GhostswapReviews of ghostswap.io

GhostSwap changed its tagline from "NO KYC" to "Privacy-Focused Crypto Swaps" after I raised my case. I sent 20.5 ETH to GhostSwap on May 24, 2026. At that time, their website clearly said "NO KYC." I had used them before for smaller amounts — everything worked fine. That is why I trusted them with a larger amount. Here is what happened with my transactions. I sent four transactions from the same source on the same day: 1. Transaction 1: 19.59 ETH — successful 2. Transaction 2: 21.12 ETH — successful 3. Transaction 3: 20.5 ETH — BLOCKED (exchange id:r6gfns7qebjs43e4) 4. Transaction 4: — successful All four came from the same source. Three went through. Only the third was blocked. If the source was truly the problem, all four should have been flagged. If it was clean, none should have been. This is not AML logic — this is a selective block. I also want to note how GhostSwap operates. They use HitBTC accounts created under straw men's names. I suspect that one of their HitBTC accounts was blocked — not because of my transaction, but possibly because of another one. This is a clear example of a nested service. If one account gets blocked, they switch to another, and the funds of many other clients on that same account can be blocked too. This is a systemic risk for everyone who uses them. I am still waiting for a resolution. No timeline. No clear position.

I had an issue with my transaction caught up on the Bitcoin chain which was NO fault of the company. After almost 24 hours, I had reinitiated my funds by increasing the transfer fee and Ghost received my funds in minutes. Now I am here after almost another 24 hours and they have my money, will not respond to my multiple emails. Thank God I only started with around $100 for a swap which taught me a valuable lesson. I have another 10k in swaps I need to handle and obviously ghostswap.io is a total scam to grab your crypto and you will never see your money again.

TOTAL SCAM Few transactions went through but when I tried it with bigger amount it never arrived even though it's marked as completed. Support is ignoring me.

TOTAL SCAM!! Don't use it, they stole my crypto!! I swapped Kaspa to another crypto and it never arrived, while the status says "finished". When following the transaction on Kaspa explorer, I see that my funds were sent to another kaspa adress. I followed the adress and have seen that it has received so many transactions in the last 30 mins. The amount on that adress is also huge! TOTAL SCAM, AVOID COMPLETELY!!

GhostSwap’s slick, professional design lures you into thinking it’s a trustworthy, no-KYC swapper. That’s exactly why I used it. Unfortunately, my experience ended with a missing swap, zero follow-up from support, and a pile of red flags I wish I’d seen earlier. What happened (with proof): I initiated a swap into ~0.003 BTC. I followed the on-screen instructions and sent XLM to the deposit address shown on the GhostSwap order page. You can verify both sides here: My GhostSwap order page (shows the deposit address and my deposit): Exchange ID: tuidapmqvbvejond The on-chain XLM payment (confirms the funds left my wallet and hit their address): stellarchain Operation ID: 251452867549237249 Despite the confirmed deposit, the BTC never arrived. The order did not complete, and there’s been no refund. I contacted every support channel GhostSwap advertises—no response: I used email , website live chat, Telegram, Twitter/X, and even submitted a Zendesk ticket via their help prompts. Crickets. No follow-up, no resolution, no refund. (GhostSwap’s own pages list live chat + support email as their help channels.) Public signals others should know about before risking funds: Trustpilot: As of today, GhostSwap’s profile shows only a handful of reviews with a mixed pattern—including 1-star “scam/lost money” reports—and a note that the company “Typically takes over 1 month to reply” to negative reviews. That lines up with my no-response experience. BitcoinTalk (Scam Accusations): There’s a dedicated thread titled “[SCAM] GhostSwap – Fake No-KYC Crypto Exchange! Community Alert!” (active mid-June 2025), where community members document similar concerns. Worth reading before you transact. ScamAdviser: Flags ghostswap.io with a very low trust score, notes the domain is relatively new (registered Jan 15, 2024), and highlights multiple risk factors. New domains plus custodial flow + no KYC is a combo that deserves extra caution. KYCNOT.me: Rates GhostSwap 2/10 overall (“Really Bad”), with Privacy: 31 (“Bad”) and Trust: 0 (“Terrible”). That’s an unusually poor community reputation score for a “privacy-first” swapper. KYCnot Why I’m posting this: I’m sharing these links so others can independently verify everything. If GhostSwap is legitimate and this was some rare edge-case, they have all they need to find my order from the URLs above, complete the swap, or at least get it touch with me. Until then, I can only conclude from my experience and the public signals above that using GhostSwap is unsafe. My ask to GhostSwap: If you are not a scam, prove it. Use the order and transaction links above to locate my swap. Send the missing BTC immediately or get in touch with me, then explain what went wrong and how you’ll prevent this for others. My advice to the public: Avoid GhostSwap until there’s clear evidence they resolve cases like mine and responsive support is consistent. Always test with a tiny amount first and verify swaps complete promptly. Prefer reputable, well-audited services with long histories and active support. I wish I weren’t writing this, but my funds are gone and support is silent. Please be careful.

The swap service dont work i made the deposit 0x7abc63d36f4a078f67581387efa3567527728be051fe0e485991e786f2bed797 pepe to usdt 20 Bud the usdt not zend to my wallet this is website transaction id b2f1bfikf485y1vl and the 24 help chatt dont respond on anything when i make contact everthing true the telegram x is scam fake dont understand that this sites stil accept this kind of scams bud promote the scams ... and if you ask support telegram they ley account restrixion on your account to speak ore make contact suport scam site