Be Cautious: OctoSwap Scam Warning

Scam Reports Other Active 65 views View on BitcoinTalk

Please note: On Jun 18, 2026, I posted a warning to the community about OctoSwap. I considered it a high-risk service because of major red flags, including a very high minimum order requirement and signs that the service didnÂt work properly.

https://kycnone.com/threads/octoswap-min-amount-range-7k.2/     |      OctoSwap Min Amount Range - 7K$

[img]https://talkimg.com/images/2026/07/18/Uh2ebl.png[/img]

Today, I found an additional scam report from a user who says they were scammed by OctoSwap and have had no funds for weeks, with the status still showing ÂprocessingÂ and support via Telegram/email unresponsive. The user also mentions no ETA or resolution.

UserÂs statement:
[quote]
ÂScam! No money after 2 weeks, $30k. No funds received, and still Âprocessing.Â Support on Telegram/email is unresponsive. No ETA, no resolution. CanÂt understand how this service is still marked as legit. DonÂt use unless youÂre ready to lose money and okay waiting forever.Â

[/quote]

[img]https://talkimg.com/images/2026/07/18/UhUazC.png[/img]

I also urge Orangefren to remove their listing until this scam case has been resolved.

Note to the community from TrÃªvoid: Please be cautious with OctoSwap and other newly created services. Some platforms may look appealing, but itÂs better to be safe than sorry. Earlier there were red flags such as unusually high minimum orders and signs the service wasnÂt working properly. Today, we also received a new scam report: one user lost $30k and still hasnÂt received any funds after weeks.

Best regards,
Â TrÃªvoid

Jul 18, 2026 15:11

quote

Like 0 Dislike

Please note: On Jun 18, 2026, I posted a warning to the community about OctoSwap. I considered it a high-risk service because of major red flags, including a very high minimum order requirement and signs that the service didnÂt work properly.

https://kycnone.com/threads/octoswap-min-amount-range-7k.2/ | OctoSwap Min Amount Range - 7K$

Today, I found an additional scam report from a user who says they were scammed by OctoSwap and have had no funds for weeks, with the status still showing ÂprocessingÂ and support via Telegram/email unresponsive. The user also mentions no ETA or resolution.

UserÂs statement:

Quote
ÂScam! No money after 2 weeks, $30k. No funds received, and still Âprocessing.Â Support on Telegram/email is unresponsive. No ETA, no resolution. CanÂt understand how this service is still marked as legit. DonÂt use unless youÂre ready to lose money and okay waiting forever.Â

I also urge Orangefren to remove their listing until this scam case has been resolved.

Note to the community from TrÃªvoid: Please be cautious with OctoSwap and other newly created services. Some platforms may look appealing, but itÂs better to be safe than sorry. Earlier there were red flags such as unusually high minimum orders and signs the service wasnÂt working properly. Today, we also received a new scam report: one user lost $30k and still hasnÂt received any funds after weeks.

Best regards,
Â TrÃªvoid

Edited Oct 28, 2026 15:55

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Comments (15)

Thanks for bringing this to our attention. If they have been holding a user's funds for weeks then without even any updates then I don't see why they should be trusted at all. Looks like they think the $30K is their price range to perform an exit scam. 
[quote=TrÃªvoid on July 18, 2026, 03:11:04 PM]
I also urge Orangefren to remove their listing until this scam case has been resolved.
[/quote]You might want to drop this line in their thread for quicker action before we get more vvictims.

Re: Be Cautious: OctoSwap Scam Warning

Jul 18, 2026 15:35

quote

Like 0 Dislike

Thanks for bringing this to our attention. If they have been holding a user's funds for weeks then without even any updates then I don't see why they should be trusted at all. Looks like they think the $30K is their price range to perform an exit scam.

Quote from: TrÃªvoid on July 18, 2026, 03:11:04 PM
I also urge Orangefren to remove their listing until this scam case has been resolved.

You might want to drop this line in their thread for quicker action before we get more vvictims.

Report to moderator

[quote=logfiles on July 18, 2026, 03:35:04 PM]
Thanks for bringing this to our attention. If they have been holding a user's funds for weeks then without even any updates then I don't see why they should be trusted at all. Looks like they think the $30K is their price range to perform an exit scam. 
[quote=TrÃªvoid on July 18, 2026, 03:11:04 PM]
I also urge Orangefren to remove their listing until this scam case has been resolved.
[/quote]You might want to drop this line in their thread for quicker action before we get more vvictims.

[/quote]
Sure IÂll do that. 

[quote=logfiles on July 18, 2026, 03:35:04 PM]
 Looks like they think the $30K is their price range to perform an exit scam. 

[/quote]Yes, thatÂs true.

Re: Be Cautious: OctoSwap Scam Warning

Jul 18, 2026 16:16

quote

Like 0 Dislike

Quote from: logfiles on July 18, 2026, 03:35:04 PM
Thanks for bringing this to our attention. If they have been holding a user's funds for weeks then without even any updates then I don't see why they should be trusted at all. Looks like they think the $30K is their price range to perform an exit scam.

Quote from: TrÃªvoid on July 18, 2026, 03:11:04 PM
I also urge Orangefren to remove their listing until this scam case has been resolved.
You might want to drop this line in their thread for quicker action before we get more vvictims.

Sure IÂll do that.

Quote from: logfiles on July 18, 2026, 03:35:04 PM
Looks like they think the $30K is their price range to perform an exit scam.

Yes, thatÂs true.

Report to moderator

Thank you for brining this to my attention TrÃªvoid. I'm only replying now as it's the weekend, but I immediately removed OctoSwap from OrangeFren.com. I also confronted them, but they claim no such swap ever took place.

It would be good if the user who left that review could provide some evidence that they actually sent the coins to OctoSwap.

Re: Be Cautious: OctoSwap Scam Warning

Jul 18, 2026 22:11

quote

Like 0 Dislike

Thank you for brining this to my attention TrÃªvoid. I'm only replying now as it's the weekend, but I immediately removed OctoSwap from OrangeFren.com. I also confronted them, but they claim no such swap ever took place.

It would be good if the user who left that review could provide some evidence that they actually sent the coins to OctoSwap.

Report to moderator

Thanks for that warning, I usually test swaps recently but I'll never test something that has that much required minimum order. 

[quote=TrÃªvoid on July 18, 2026, 03:11:04 PM]
Note to the community from TrÃªvoid: Please be cautious with OctoSwap and other newly created services. Some platforms may look appealing, but itÂs better to be safe than sorry. Earlier there were red flags such as unusually high minimum orders and signs the service wasnÂt working properly. Today, we also received a new scam report: one user lost $30k and still hasnÂt received any funds after weeks.

Best regards,
Â TrÃªvoid

[/quote]And it's possible that they're just going to change the name, start again and will do the same tactic just to get some new victims and fresh head start. But eventually, they'll still be known to be a scam swap when someone like you and the others have seen the signs of having red flags.

Re: Be Cautious: OctoSwap Scam Warning

Jul 18, 2026 22:46

quote

Like 0 Dislike

Thanks for that warning, I usually test swaps recently but I'll never test something that has that much required minimum order.

Quote from: TrÃªvoid on July 18, 2026, 03:11:04 PM
Note to the community from TrÃªvoid: Please be cautious with OctoSwap and other newly created services. Some platforms may look appealing, but itÂs better to be safe than sorry. Earlier there were red flags such as unusually high minimum orders and signs the service wasnÂt working properly. Today, we also received a new scam report: one user lost $30k and still hasnÂt received any funds after weeks.

Best regards,
Â TrÃªvoid

And it's possible that they're just going to change the name, start again and will do the same tactic just to get some new victims and fresh head start. But eventually, they'll still be known to be a scam swap when someone like you and the others have seen the signs of having red flags.

Report to moderator

[quote=OrangeFren on July 18, 2026, 10:11:13 PM]
I also confronted them, but they claim no such swap ever took place.

[/quote]
Octoswap was marked as SCAM by Monerica because the order was valid order.

[img]https://i.ibb.co/zhgJmkP0/octoswap-scam-1.jpg[/img]

[img]https://i.ibb.co/jkR6XcY8/octo-scam-2.jpg[/img]

Re: Be Cautious: OctoSwap Scam Warning

Jul 19, 2026 04:53

quote

Like 0 Dislike

Quote from: OrangeFren on July 18, 2026, 10:11:13 PM
I also confronted them, but they claim no such swap ever took place.

Octoswap was marked as SCAM by Monerica because the order was valid order.

Report to moderator

[quote=Murat on July 19, 2026, 04:53:53 AM]
[quote=OrangeFren on July 18, 2026, 10:11:13 PM]
I also confronted them, but they claim no such swap ever took place.

[/quote]
Octoswap was marked as SCAM by Monerica because the order was valid order.

[img]https://i.ibb.co/zhgJmkP0/octoswap-scam-1.jpg[/img]

[img]https://i.ibb.co/jkR6XcY8/octo-scam-2.jpg[/img]

[/quote]
Yes the order was marked as valid after review by the Monerica admin.

[quote=OrangeFren on July 18, 2026, 10:11:13 PM]
Thank you for brining this to my attention TrÃªvoid. I'm only replying now as it's the weekend, but I immediately removed OctoSwap from OrangeFren.com. I also confronted them, but they claim no such swap ever took place.

It would be good if the user who left that review could provide some evidence that they actually sent the coins to OctoSwap.

[/quote]
Thanks for the reply. IÂve invited OP here hopefully he can come and post more details.

[quote=tabas on July 18, 2026, 10:46:48 PM]
Thanks for that warning, I usually test swaps recently but I'll never test something that has that much required minimum order. 

[quote=TrÃªvoid on July 18, 2026, 03:11:04 PM]
Note to the community from TrÃªvoid: Please be cautious with OctoSwap and other newly created services. Some platforms may look appealing, but itÂs better to be safe than sorry. Earlier there were red flags such as unusually high minimum orders and signs the service wasnÂt working properly. Today, we also received a new scam report: one user lost $30k and still hasnÂt received any funds after weeks.

Best regards,
Â TrÃªvoid

[/quote]And it's possible that they're just going to change the name, start again and will do the same tactic just to get some new victims and fresh head start. But eventually, they'll still be known to be a scam swap when someone like you and the others have seen the signs of having red flags.

[/quote]
They can change and recreate it again, but I wonÂt let this go. IÂll keep monitoring them so they donÂt scam more people. I have my own tracking list of exchanges and I run daily checks and tests. Some exchanges also wonÂt post threads on bitcointalk because theyÂre afraid of me, and theyÂre linked to previous scams. Even when theyÂre not active here, IÂm still monitoring them.

Re: Be Cautious: OctoSwap Scam Warning

Jul 19, 2026 06:50

quote

Like 0 Dislike

Quote from: Murat on July 19, 2026, 04:53:53 AM
Quote from: OrangeFren on July 18, 2026, 10:11:13 PM
I also confronted them, but they claim no such swap ever took place.

Octoswap was marked as SCAM by Monerica because the order was valid order.

Yes the order was marked as valid after review by the Monerica admin.

Quote from: OrangeFren on July 18, 2026, 10:11:13 PM
Thank you for brining this to my attention TrÃªvoid. I'm only replying now as it's the weekend, but I immediately removed OctoSwap from OrangeFren.com. I also confronted them, but they claim no such swap ever took place.

It would be good if the user who left that review could provide some evidence that they actually sent the coins to OctoSwap.

Thanks for the reply. IÂve invited OP here hopefully he can come and post more details.

Quote from: tabas on July 18, 2026, 10:46:48 PM
Thanks for that warning, I usually test swaps recently but I'll never test something that has that much required minimum order.

Quote from: TrÃªvoid on July 18, 2026, 03:11:04 PM
Note to the community from TrÃªvoid: Please be cautious with OctoSwap and other newly created services. Some platforms may look appealing, but itÂs better to be safe than sorry. Earlier there were red flags such as unusually high minimum orders and signs the service wasnÂt working properly. Today, we also received a new scam report: one user lost $30k and still hasnÂt received any funds after weeks.

Best regards,
Â TrÃªvoid
And it's possible that they're just going to change the name, start again and will do the same tactic just to get some new victims and fresh head start. But eventually, they'll still be known to be a scam swap when someone like you and the others have seen the signs of having red flags.

They can change and recreate it again, but I wonÂt let this go. IÂll keep monitoring them so they donÂt scam more people. I have my own tracking list of exchanges and I run daily checks and tests. Some exchanges also wonÂt post threads on bitcointalk because theyÂre afraid of me, and theyÂre linked to previous scams. Even when theyÂre not active here, IÂm still monitoring them.

Report to moderator

[quote=TrÃªvoid on July 19, 2026, 06:50:27 AM]
[quote=tabas on July 18, 2026, 10:46:48 PM]
And it's possible that they're just going to change the name, start again and will do the same tactic just to get some new victims and fresh head start. But eventually, they'll still be known to be a scam swap when someone like you and the others have seen the signs of having red flags.

[/quote]
They can change and recreate it again, but I wonÂt let this go. IÂll keep monitoring them so they donÂt scam more people. I have my own tracking list of exchanges and I run daily checks and tests. Some exchanges also wonÂt post threads on bitcointalk because theyÂre afraid of me, and theyÂre linked to previous scams. Even when theyÂre not active here, IÂm still monitoring them.

[/quote]Thanks to your service and I hope that you'll find them all until they stop this scamming that they've been doing and using to feed their families. It's true that some of them won't be posting here and they'll just continue to exist without having a presence of having a thread here.

Re: Be Cautious: OctoSwap Scam Warning

Jul 19, 2026 12:07

quote

Like 0 Dislike

Quote from: TrÃªvoid on July 19, 2026, 06:50:27 AM
Quote from: tabas on July 18, 2026, 10:46:48 PM
And it's possible that they're just going to change the name, start again and will do the same tactic just to get some new victims and fresh head start. But eventually, they'll still be known to be a scam swap when someone like you and the others have seen the signs of having red flags.

They can change and recreate it again, but I wonÂt let this go. IÂll keep monitoring them so they donÂt scam more people. I have my own tracking list of exchanges and I run daily checks and tests. Some exchanges also wonÂt post threads on bitcointalk because theyÂre afraid of me, and theyÂre linked to previous scams. Even when theyÂre not active here, IÂm still monitoring them.

Thanks to your service and I hope that you'll find them all until they stop this scamming that they've been doing and using to feed their families. It's true that some of them won't be posting here and they'll just continue to exist without having a presence of having a thread here.

Report to moderator

[quote=Murat on July 19, 2026, 04:53:53 AM]
[quote=OrangeFren on July 18, 2026, 10:11:13 PM]
I also confronted them, but they claim no such swap ever took place.

[/quote]
Octoswap was marked as SCAM by Monerica because the order was valid order.

[img]https://i.ibb.co/zhgJmkP0/octoswap-scam-1.jpg[/img]

[img]https://i.ibb.co/jkR6XcY8/octo-scam-2.jpg[/img]

[/quote]Bare in mind this doesn't mean the user actually sent OctoSwap any coins, just that he created a swap and entered its ID. Monerica doesn't verify if the situation described in the review actually occurred (we do with reviews on OrangeFren.com)

Re: Be Cautious: OctoSwap Scam Warning

Jul 19, 2026 12:11

quote

Like 0 Dislike

Quote from: Murat on July 19, 2026, 04:53:53 AM
Quote from: OrangeFren on July 18, 2026, 10:11:13 PM
I also confronted them, but they claim no such swap ever took place.

Octoswap was marked as SCAM by Monerica because the order was valid order.

Bare in mind this doesn't mean the user actually sent OctoSwap any coins, just that he created a swap and entered its ID. Monerica doesn't verify if the situation described in the review actually occurred (we do with reviews on OrangeFren.com)

Report to moderator

[quote=OrangeFren on July 19, 2026, 12:11:46 PM]
[quote=Murat on July 19, 2026, 04:53:53 AM]
[quote=OrangeFren on July 18, 2026, 10:11:13 PM]
I also confronted them, but they claim no such swap ever took place.

[/quote]
Octoswap was marked as SCAM by Monerica because the order was valid order.

[img]https://i.ibb.co/zhgJmkP0/octoswap-scam-1.jpg[/img]

[img]https://i.ibb.co/jkR6XcY8/octo-scam-2.jpg[/img]

[/quote]Bare in mind this doesn't mean the user actually sent OctoSwap any coins, just that he created a swap and entered its ID. Monerica doesn't verify if the situation described in the review actually occurred (we do with reviews on OrangeFren.com)

[/quote]
Based on what was submitted, the order says "Time: Processing..." and that "Your order has expired!". There is no address in which we can see that funds were sent anywhere. We are saying it's a valid order creation and that what we see matches what the review says. But without knowing the address the user sent to and without OctoSwap responding, we are believing the report to be credible. Either party can respond and provide more information.

Re: Be Cautious: OctoSwap Scam Warning

Jul 19, 2026 20:48

quote

Like 0 Dislike

#10

Quote from: OrangeFren on July 19, 2026, 12:11:46 PM
Quote from: Murat on July 19, 2026, 04:53:53 AM
Quote from: OrangeFren on July 18, 2026, 10:11:13 PM
I also confronted them, but they claim no such swap ever took place.

Octoswap was marked as SCAM by Monerica because the order was valid order.

Bare in mind this doesn't mean the user actually sent OctoSwap any coins, just that he created a swap and entered its ID. Monerica doesn't verify if the situation described in the review actually occurred (we do with reviews on OrangeFren.com)

Based on what was submitted, the order says "Time: Processing..." and that "Your order has expired!". There is no address in which we can see that funds were sent anywhere. We are saying it's a valid order creation and that what we see matches what the review says. But without knowing the address the user sent to and without OctoSwap responding, we are believing the report to be credible. Either party can respond and provide more information.

Report to moderator

I never used Octoswap myself and I am not defending them in any way, but I haven't seen any evidence from the guy who accused them.
If someone actually lost $30k they need to provide more information and clarify this case a bit more.
Meanwhile, it's a good idea to remove Octoswap from listing, or add some warning sign.

Re: Be Cautious: OctoSwap Scam Warning

Jul 21, 2026 19:24

quote

Like 0 Dislike

#11

I never used Octoswap myself and I am not defending them in any way, but I haven't seen any evidence from the guy who accused them.
If someone actually lost $30k they need to provide more information and clarify this case a bit more.
Meanwhile, it's a good idea to remove Octoswap from listing, or add some warning sign.

Report to moderator

[quote=dkbit98 on July 21, 2026, 07:24:56 PM]
I never used Octoswap myself and I am not defending them in any way, but I haven't seen any evidence from the guy who accused them.
If someone actually lost $30k they need to provide more information and clarify this case a bit more.
Meanwhile, it's a good idea to remove Octoswap from listing, or add some warning sign.

[/quote]
I have invited that person to come here and post evidence, but until they do, users should stay alert and exercise caution. Also, please remember the minimum amount to swap is 0.11 BTC if anyone wants to try.

https://monerica.com/site/octoswap#review-1813

Best regards,
Â TrÃªvoid

Re: Be Cautious: OctoSwap Scam Warning

Jul 21, 2026 19:35

quote

Like 0 Dislike

#12

Quote from: dkbit98 on July 21, 2026, 07:24:56 PM
I never used Octoswap myself and I am not defending them in any way, but I haven't seen any evidence from the guy who accused them.
If someone actually lost $30k they need to provide more information and clarify this case a bit more.
Meanwhile, it's a good idea to remove Octoswap from listing, or add some warning sign.

I have invited that person to come here and post evidence, but until they do, users should stay alert and exercise caution. Also, please remember the minimum amount to swap is 0.11 BTC if anyone wants to try.

https://monerica.com/site/octoswap#review-1813

Best regards,
Â TrÃªvoid

Report to moderator

How often is it the case that when someone accuses an exchange of being a scam that it's false? We are always going to take the side of the user and marked them a scam. 

Of course there could be more information which proves they didn't do anything wrong and it's just an expired invoice, but why put people at risk? They aren't responding, that's enough evidence to avoid them.

Re: Be Cautious: OctoSwap Scam Warning

Jul 21, 2026 20:27

quote

Like 0 Dislike

#13

How often is it the case that when someone accuses an exchange of being a scam that it's false? We are always going to take the side of the user and marked them a scam.

Of course there could be more information which proves they didn't do anything wrong and it's just an expired invoice, but why put people at risk? They aren't responding, that's enough evidence to avoid them.

Report to moderator

[quote]
Funds blocked Â BTC deposit confirmed, XMR never sent, all support channels dead.
[/quote]
[quote]
Swap completed after ~7 hours, but support was unreachable the whole time.
[/quote]
[quote]
So: not an exit scam in my case, and I want to be fair about that. But be aware of what you are signing up for Â several hours with a stuck order and no working support channel except one Telegram account, on a service whose 0.108 BTC minimum makes a small test swap impossible. If you are not comfortable with that, look elsewhere.
[/quote]
Previous comment from a user who used the service. ItÂs better for everyone to be cautious. Stay safe.

Re: Be Cautious: OctoSwap Scam Warning

Sep 04, 2026 16:57

quote

Like 0 Dislike

#14

Quote
Funds blocked Â BTC deposit confirmed, XMR never sent, all support channels dead.

Quote
Swap completed after ~7 hours, but support was unreachable the whole time.

Quote
So: not an exit scam in my case, and I want to be fair about that. But be aware of what you are signing up for Â several hours with a stuck order and no working support channel except one Telegram account, on a service whose 0.108 BTC minimum makes a small test swap impossible. If you are not comfortable with that, look elsewhere.

Previous comment from a user who used the service. ItÂs better for everyone to be cautious. Stay safe.

Report to moderator

[quote=TrÃªvoid on September 04, 2026, 04:57:39 PM]
Previous comment from a user who used the service. ItÂs better for everyone to be cautious. Stay safe.

[/quote]Where are those quote from?
It would be nice to point to the source as well  

if they ever show up in the forum, I will be the among the first people to create/support a trust flag against them on top of leaving a negative feedback on their profile. I don't think people should risk their money on shady services yet we still have a good number of trustworthy swap services.

Re: Be Cautious: OctoSwap Scam Warning

Sep 04, 2026 23:10

quote

Like 0 Dislike

#15

Quote from: TrÃªvoid on September 04, 2026, 04:57:39 PM
Previous comment from a user who used the service. ItÂs better for everyone to be cautious. Stay safe.

Where are those quote from?
It would be nice to point to the source as well

if they ever show up in the forum, I will be the among the first people to create/support a trust flag against them on top of leaving a negative feedback on their profile. I don't think people should risk their money on shady services yet we still have a good number of trustworthy swap services.

Report to moderator

[quote=logfiles on September 04, 2026, 11:10:51 PM]
[quote=TrÃªvoid on September 04, 2026, 04:57:39 PM]
Previous comment from a user who used the service. ItÂs better for everyone to be cautious. Stay safe.

[/quote]Where are those quote from?
It would be nice to point to the source as well  

if they ever show up in the forum, I will be the among the first people to create/support a trust flag against them on top of leaving a negative feedback on their profile. I don't think people should risk their money on shady services yet we still have a good number of trustworthy swap services.

[/quote]
https://kycnot.me/service/octoswap?comment=4684#comment-4684

[img]https://talkimg.com/images/2026/09/05/UeYE3C.png[/img]

Re: Be Cautious: OctoSwap Scam Warning

Sep 05, 2026 05:12

quote

Like 0 Dislike

#16

Quote from: logfiles on September 04, 2026, 11:10:51 PM
Quote from: TrÃªvoid on September 04, 2026, 04:57:39 PM
Previous comment from a user who used the service. ItÂs better for everyone to be cautious. Stay safe.
Where are those quote from?
It would be nice to point to the source as well

if they ever show up in the forum, I will be the among the first people to create/support a trust flag against them on top of leaving a negative feedback on their profile. I don't think people should risk their money on shady services yet we still have a good number of trustworthy swap services.

https://kycnot.me/service/octoswap?comment=4684#comment-4684

Report to moderator

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