Evidence indicates serious risk
- ghostswap.io
The Ultimate No-KYC Crypto Exchange for Total Privacy
GhostSwap redefines the crypto exchange experience with unparalleled privacy and ease. As a fully anonymous, non-custodial platform, GhostSwap allows you to swap 1,500+ cryptocurrencies across multiple blockchains without any KYC, registration, or account setup. Your privacy is our top priority—no personal data, no identity exposure, just fast, secure, and limitless swaps, whether you’re trading Bitcoin, Ethereum, Monero or Solana.
GhostSwap is an exchange service that accepts Monero, Bitcoin, and Lightning. It may request KYC during risk checks and has a score of 2/10. There are 17 user ratings averaging 4.8/5.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
- May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 Trust
- Is SCAM 0 -30
Failed review or shows serious unresolved risk. Read more about the listing statuses.
Failed review or shows serious unresolved risk. Read more about the listing statuses.
Check out the proof.
0 Privacy-30 Trust - Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on scam services
Events
View all-
Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
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KYC update
KYC level changed from 1 to 3
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Attribute added
Attribute "Data Sharing" was added to GhostSwap
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to GhostSwap
Evidence and Review History
Failed review or shows serious unresolved risk.
Based on user reports and online reviews, this service has been marked as a scam.
- No review checks have been published yet
- Last review Unknown
- Listed Nov 4, 2024
Verification proof
Comments
I have used ghostswap several dozen times without an issue. It requires no downloads other than Tor. NO KYC EVER. It is good for BTC transactions that are smaller like USD/Euro 1000. Many currencies are available though most market makers are USD or EUR. I love this site. Great for stacking seats discreetly.
It is anonymous service (Tor, no KYC, no account, Lightning works well). Good for newbies.
so far, more than 8.000 euros converted into monero without any KYC. 100% recommended
it’s the best product pure atomic swap. Zero intermediaries zero arbitration zero permission. Need more liquidity and more awareness for this amazing product !
I exchanged xmr on this service. no need to register, just an email to get a notification when the exchange is done. everything else is smooth
No issue with documents, I am happy ghostswap service
Excellent exchange service. I was pleasantly surprised by the speed of the exchange.
exchanged 1700 XRP today, everything went smoothly with no issues at all.
exchange was smooth, support was responsive :)
I swapped over 14 XMR and didn't have any issue with documents, I am happy ghostswap exists :)
First exchange to allow me 0.1 btc exchange without kyc
Just completed a swap on GhostSwap and everything went smoothly from start to finish. No KYC needed, no delays, and the process was super simple. Great experience overall. Definitely using again!
Scam service, asked for KYC, verified it, told me to wait for their partners to release funds and now dissapeared competely and ghosting me in the support chat. Lost all my crypto savings. AVOID!
I find it ideal for lightning transactions. Simple, fast, run over Tor.