GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

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    I am publishing this to document my personal experience with GhostSwap and to help others make informed decisions. This post is based on my personal experience and publicly available blockchain data.

    Swap ID: 41gf6aamcb79iw8o
    Amount: 12.44100000 ETH
    Date: 24 May 2026
    My wallet: 0x8520cc42c1a3500e82c77079d345f5425ca4c907
    Transaction hash: 0xc22d4d100c5589179ee7c0808dea02cf034a9b5c92433eb1f2c4d0c7f27a71fe

    What happened:

        I sent 12.441 ETH to GhostSwap for a swap on 24 May 2026.

        The funds were received, but the swap has not been executed.

        I completed full KYC verification via SumSub and provided source-of-funds documentation.

        Since then, support has only responded with "no updates" and has not provided timelines or a resolution.

    Blockchain observation:

        The transaction flow shows that the funds were forwarded to an address associated with HitBTC.

        When I asked GhostSwap about this, they stated that HitBTC is not holding my funds.

        If this is correct, it raises questions about who currently has control over the funds and the execution path of the swap.

    Key inconsistencies:

        GhostSwap's marketing materials describe the service as "KYC-free by default" with most swaps processed without verification. In my case, full KYC was required and funds remain unresolved.

        Their Terms state that GhostSwap is non-custodial and does not hold user funds, yet my funds have been pending for over a month.

        Blockchain data indicates routing through a HitBTC-associated address, while GhostSwap denies custody or control at that stage.

        I requested disclosure of the licensed processing partner responsible for my transaction, but received no answer.

        I sent a formal request to both support and legal contacts, with no response so far.

    Actions I have taken:

        Completed KYC via SumSub (25 June 2026)

        Submitted source-of-funds documentation

        Submitted formal requests to support and legal contacts

        Filed public reports on Trustpilot and KYCnot.me

    My goal: To recover my 12.441 ETH or complete the requested swap.

    I will update this thread as the situation develops.

Jul 03, 2026 14:59

quote

Like 0 Dislike

I am publishing this to document my personal experience with GhostSwap and to help others make informed decisions. This post is based on my personal experience and publicly available blockchain data.

Swap ID: 41gf6aamcb79iw8o
Amount: 12.44100000 ETH
Date: 24 May 2026
My wallet: 0x8520cc42c1a3500e82c77079d345f5425ca4c907
Transaction hash: 0xc22d4d100c5589179ee7c0808dea02cf034a9b5c92433eb1f2c4d0c7f27a71fe

What happened:

I sent 12.441 ETH to GhostSwap for a swap on 24 May 2026.

The funds were received, but the swap has not been executed.

I completed full KYC verification via SumSub and provided source-of-funds documentation.

Since then, support has only responded with "no updates" and has not provided timelines or a resolution.

Blockchain observation:

The transaction flow shows that the funds were forwarded to an address associated with HitBTC.

When I asked GhostSwap about this, they stated that HitBTC is not holding my funds.

If this is correct, it raises questions about who currently has control over the funds and the execution path of the swap.

Key inconsistencies:

GhostSwap's marketing materials describe the service as "KYC-free by default" with most swaps processed without verification. In my case, full KYC was required and funds remain unresolved.

Their Terms state that GhostSwap is non-custodial and does not hold user funds, yet my funds have been pending for over a month.

Blockchain data indicates routing through a HitBTC-associated address, while GhostSwap denies custody or control at that stage.

I requested disclosure of the licensed processing partner responsible for my transaction, but received no answer.

I sent a formal request to both support and legal contacts, with no response so far.

Actions I have taken:

Completed KYC via SumSub (25 June 2026)

Submitted source-of-funds documentation

Submitted formal requests to support and legal contacts

Filed public reports on Trustpilot and KYCnot.me

My goal: To recover my 12.441 ETH or complete the requested swap.

I will update this thread as the situation develops.

Edited Nov 02, 2026 03:22

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Comments (134)

Quick update Â still no answer from GhostSwap. They said they would review the documents, but it's been quiet since then.

I've also filed a complaint with the Hong Kong SFC regarding HitBTC's unlicensed activity (not sure if it will help, but I had to try).

If anyone has any other suggestions on what else I can do, I would be very grateful. Still waiting for a real resolution.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 30, 2026 07:14

quote

Like 0 Dislike

#92

Quick update Â still no answer from GhostSwap. They said they would review the documents, but it's been quiet since then.

I've also filed a complaint with the Hong Kong SFC regarding HitBTC's unlicensed activity (not sure if it will help, but I had to try).

If anyone has any other suggestions on what else I can do, I would be very grateful. Still waiting for a real resolution.

Report to moderator

[quote=Benedesuuuk on July 30, 2026, 07:14:02 AM]
Quick update Â still no answer from GhostSwap. They said they would review the documents, but it's been quiet since then.

I've also filed a complaint with the Hong Kong SFC regarding HitBTC's unlicensed activity (not sure if it will help, but I had to try).

If anyone has any other suggestions on what else I can do, I would be very grateful. Still waiting for a real resolution.

[/quote]

I'm not sure it will work. The main party responsible here is GhostSwap, which advertised itself as a non-KYC service on this forum. If they accepted the transaction and then required KYC afterward, it feels like a KYC trap.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 30, 2026 10:18

quote

Like 0 Dislike

#93

Quote from: Benedesuuuk on July 30, 2026, 07:14:02 AM
Quick update Â still no answer from GhostSwap. They said they would review the documents, but it's been quiet since then.

I've also filed a complaint with the Hong Kong SFC regarding HitBTC's unlicensed activity (not sure if it will help, but I had to try).

If anyone has any other suggestions on what else I can do, I would be very grateful. Still waiting for a real resolution.

I'm not sure it will work. The main party responsible here is GhostSwap, which advertised itself as a non-KYC service on this forum. If they accepted the transaction and then required KYC afterward, it feels like a KYC trap.

Report to moderator

[img]https://talkimg.com/images/2026/07/30/Uou1pq.png[/img]

GhostSwap keeps posting educational threads on X about privacy and non-custodial swaps. Meanwhile, my case is still unresolved.

I already posted on X and tagged them, asking for a public answer. No reply so far.

If anyone here has an X account and feels like asking them a polite question Â like "on what basis are the funds being held?" Â feel free. Maybe they'll answer publicly.

Just a thought. Would be interesting to see.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 30, 2026 11:22

quote

Like 0 Dislike

#94

GhostSwap keeps posting educational threads on X about privacy and non-custodial swaps. Meanwhile, my case is still unresolved.

I already posted on X and tagged them, asking for a public answer. No reply so far.

If anyone here has an X account and feels like asking them a polite question Â like "on what basis are the funds being held?" Â feel free. Maybe they'll answer publicly.

Just a thought. Would be interesting to see.

Report to moderator

[quote=Benedesuuuk on July 30, 2026, 11:22:31 AM]
GhostSwap keeps posting educational threads on X about privacy and non-custodial swaps. Meanwhile, my case is still unresolved.

I already posted on X and tagged them, asking for a public answer. No reply so far.

If anyone here has an X account and feels like asking them a polite question Â like "on what basis are the funds being held?" Â feel free. Maybe they'll answer publicly.

Just a thought. Would be interesting to see.

[/quote]At the same time, they stopped being active on the forum.
I gave them a little boost on X
https://x.com/PromoCrypto/status/2082790674089292021?s=20

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 30, 2026 11:31

quote

Like 0 Dislike

#95

Quote from: Benedesuuuk on July 30, 2026, 11:22:31 AM
GhostSwap keeps posting educational threads on X about privacy and non-custodial swaps. Meanwhile, my case is still unresolved.

I already posted on X and tagged them, asking for a public answer. No reply so far.

If anyone here has an X account and feels like asking them a polite question Â like "on what basis are the funds being held?" Â feel free. Maybe they'll answer publicly.

Just a thought. Would be interesting to see.

At the same time, they stopped being active on the forum.
I gave them a little boost on X
https://x.com/PromoCrypto/status/2082790674089292021?s=20

Report to moderator

    @examplens Â thank you again for the support. My post is here if anyone wants to see it: https://x.com/Benedysiuk9898/status/2082737675098816938?s=20

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 30, 2026 11:57

quote

Like 0 Dislike

#96

@examplens Â thank you again for the support. My post is here if anyone wants to see it: https://x.com/Benedysiuk9898/status/2082737675098816938?s=20

Report to moderator

[quote=Murat on July 20, 2026, 10:35:41 PM]
Still I expect ghostswap will solve this problem with their liquidity provider and release the funds.

[/quote]How unfortunate. I expected you to use the same amount of energy you used while looking at other cases like this one
I mean, first of all, they lied about some things, and now the issue hasn't been resolved, has it?

You should leave a tag and support the flag. Show us that you are impartial  

[quote=examplens on July 30, 2026, 11:31:42 AM]
At the same time, they stopped being active on the forum.
I gave them a little boost on X
https://x.com/PromoCrypto/status/2082790674089292021?s=20

[/quote]I think they deleted the tweet you quoted.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 30, 2026 13:27

quote

Like 0 Dislike

#97

Quote from: Murat on July 20, 2026, 10:35:41 PM
Still I expect ghostswap will solve this problem with their liquidity provider and release the funds.

How unfortunate. I expected you to use the same amount of energy you used while looking at other cases like this one
I mean, first of all, they lied about some things, and now the issue hasn't been resolved, has it?

You should leave a tag and support the flag. Show us that you are impartial

Quote from: examplens on July 30, 2026, 11:31:42 AM
At the same time, they stopped being active on the forum.
I gave them a little boost on X
https://x.com/PromoCrypto/status/2082790674089292021?s=20

I think they deleted the tweet you quoted.

Report to moderator

[quote=JeromeTash on July 30, 2026, 01:27:30 PM]
I think they deleted the tweet you quoted.

[/quote]Here I made a new one quoting their pinned post. If they continue like this, they will delete the entire history on their X account  

https://x.com/PromoCrypto/status/2082823270638801260?s=20

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 30, 2026 13:46

quote

Like 0 Dislike

#98

Quote from: JeromeTash on July 30, 2026, 01:27:30 PM
I think they deleted the tweet you quoted.

Here I made a new one quoting their pinned post. If they continue like this, they will delete the entire history on their X account

https://x.com/PromoCrypto/status/2082823270638801260?s=20

Report to moderator

[quote=examplens on July 30, 2026, 01:46:15 PM]
[quote=JeromeTash on July 30, 2026, 01:27:30 PM]
I think they deleted the tweet you quoted.

[/quote]Here I made a new one quoting their pinned post. If they continue like this, they will delete the entire history on their X account  

https://x.com/PromoCrypto/status/2082823270638801260?s=20

[/quote]@examplens Â thank you again for your support. I also posted a thread on X tagging the domain registrar @namesilo regarding ghostswap.io. Let's see if they respond.

P.S. If anyone has any other legal suggestions on where else I can file complaints, please let me know. I'm open to any advice.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 31, 2026 07:57

quote

Like 0 Dislike

#99

Quote from: examplens on July 30, 2026, 01:46:15 PM
Quote from: JeromeTash on July 30, 2026, 01:27:30 PM
I think they deleted the tweet you quoted.
Here I made a new one quoting their pinned post. If they continue like this, they will delete the entire history on their X account

https://x.com/PromoCrypto/status/2082823270638801260?s=20

@examplens Â thank you again for your support. I also posted a thread on X tagging the domain registrar @namesilo regarding ghostswap.io. Let's see if they respond.

P.S. If anyone has any other legal suggestions on where else I can file complaints, please let me know. I'm open to any advice.

Report to moderator

[quote=Benedesuuuk on July 31, 2026, 07:57:10 AM]
I also posted a thread on X tagging the domain registrar @namesilo regarding ghostswap.io. Let's see if they respond.

[/quote]namesilo won't do anything sadly. i have reported some scam phishing domains not long ago, and they told me it was a copyright issue, they are a joke.

[quote=Benedesuuuk on July 31, 2026, 07:57:10 AM]
P.S. If anyone has any other legal suggestions on where else I can file complaints, please let me know. I'm open to any advice.

[/quote]not exactly what you are asking for, but see if you can get them blacklisted by metamask, you can ask for a blocklist addition here: https://github.com/MetaMask/eth-phishing-detect/issues?q=is%3Aissue%20label%3A%22blocklist%20addition%22
you can also report shostswap to google safe browsing: https://safebrowsing.google.com/safebrowsing/report_phish/

maybe that will help motivate them a little bit.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Jul 31, 2026 19:21

quote

Like 0 Dislike

#100

Quote from: Benedesuuuk on July 31, 2026, 07:57:10 AM
I also posted a thread on X tagging the domain registrar @namesilo regarding ghostswap.io. Let's see if they respond.

namesilo won't do anything sadly. i have reported some scam phishing domains not long ago, and they told me it was a copyright issue, they are a joke.

Quote from: Benedesuuuk on July 31, 2026, 07:57:10 AM
P.S. If anyone has any other legal suggestions on where else I can file complaints, please let me know. I'm open to any advice.

not exactly what you are asking for, but see if you can get them blacklisted by metamask, you can ask for a blocklist addition here: https://github.com/MetaMask/eth-phishing-detect/issues?q=is%3Aissue%20label%3A%22blocklist%20addition%22
you can also report shostswap to google safe browsing: https://safebrowsing.google.com/safebrowsing/report_phish/

maybe that will help motivate them a little bit.

Report to moderator

[quote=Zwei on July 31, 2026, 07:21:41 PM]
[quote=Benedesuuuk on July 31, 2026, 07:57:10 AM]
I also posted a thread on X tagging the domain registrar @namesilo regarding ghostswap.io. Let's see if they respond.

[/quote]namesilo won't do anything sadly. i have reported some scam phishing domains not long ago, and they told me it was a copyright issue, they are a joke.

[quote=Benedesuuuk on July 31, 2026, 07:57:10 AM]
P.S. If anyone has any other legal suggestions on where else I can file complaints, please let me know. I'm open to any advice.

[/quote]not exactly what you are asking for, but see if you can get them blacklisted by metamask, you can ask for a blocklist addition here: https://github.com/MetaMask/eth-phishing-detect/issues?q=is%3Aissue%20label%3A%22blocklist%20addition%22
you can also report shostswap to google safe browsing: https://safebrowsing.google.com/safebrowsing/report_phish/

maybe that will help motivate them a little bit.

[/quote]@Zwei Â thank you for the suggestion. I filed a report to Google Safe Browsing as you advised. Let's see if it helps.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Aug 01, 2026 06:39

quote

Like 0 Dislike

#101

Quote from: Zwei on July 31, 2026, 07:21:41 PM
Quote from: Benedesuuuk on July 31, 2026, 07:57:10 AM
I also posted a thread on X tagging the domain registrar @namesilo regarding ghostswap.io. Let's see if they respond.
namesilo won't do anything sadly. i have reported some scam phishing domains not long ago, and they told me it was a copyright issue, they are a joke.

Quote from: Benedesuuuk on July 31, 2026, 07:57:10 AM
P.S. If anyone has any other legal suggestions on where else I can file complaints, please let me know. I'm open to any advice.
not exactly what you are asking for, but see if you can get them blacklisted by metamask, you can ask for a blocklist addition here: https://github.com/MetaMask/eth-phishing-detect/issues?q=is%3Aissue%20label%3A%22blocklist%20addition%22
you can also report shostswap to google safe browsing: https://safebrowsing.google.com/safebrowsing/report_phish/

maybe that will help motivate them a little bit.

@Zwei Â thank you for the suggestion. I filed a report to Google Safe Browsing as you advised. Let's see if it helps.

Report to moderator

GhostSwap has stopped responding completely.

They haven't read my Telegram messages for over a week. The last reply was on July 24: "we will review the documents." Since then Â silence.

At the same time, they continue posting daily on X about privacy and non-custodial swaps. So they are active Â they just choose not to engage with this case.

I have provided all documents, completed KYC, and waited over 2 months. No timeline, no explanation, no response.

If anyone has any suggestions on what to do next, I'm open to advice.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Aug 05, 2026 09:30

quote

Like 0 Dislike

#102

GhostSwap has stopped responding completely.

They haven't read my Telegram messages for over a week. The last reply was on July 24: "we will review the documents." Since then Â silence.

At the same time, they continue posting daily on X about privacy and non-custodial swaps. So they are active Â they just choose not to engage with this case.

I have provided all documents, completed KYC, and waited over 2 months. No timeline, no explanation, no response.

If anyone has any suggestions on what to do next, I'm open to advice.

Report to moderator

GhostSwap hasn't read my Telegram messages for over 2 weeks. They are active on X daily, but they ignore this case completely. Looks like they might have gone full scam. If anyone here has contact with them or knows more, feel free to say it openly. I'd rather know the truth than keep waiting.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Aug 09, 2026 11:26

quote

Like 0 Dislike

#103

GhostSwap hasn't read my Telegram messages for over 2 weeks. They are active on X daily, but they ignore this case completely. Looks like they might have gone full scam. If anyone here has contact with them or knows more, feel free to say it openly. I'd rather know the truth than keep waiting.

Report to moderator

[quote=LoyceV on July 26, 2026, 06:54:14 AM]
[quote=RedFlix on July 21, 2026, 12:39:58 AM]
[quote=Murat on July 20, 2026, 10:35:41 PM]
You should have checked the terms before using the website.
[/quote]@Murat 
Did you check the same terms before accepting to manage a campaign promoting Ghostswap as a privacy-first, no-KYC crypto exchange? If NO, then you have a problem. If YES, then you have two problems.
[/quote]It's starting to make sense: Murat got paid by selective scammer "Ghostswap" to promote their website on Bitcointalk. Murat literally claimed that it's a "No-KYC Crypto Exchange", and now tells users they should have read the Terms so they could have known he's advertising a lie.
This explains why he removed me from his Trust list:
[quote]
Trust list for: Murat (Trust:  +12 / =3 / -0) (242 Merit earned) (Custom Trust list) (BPIP) (created 2026-07-25_Sat_05.18h)
Back to index

Murat Trusts these users' judgement:
1. theymos (Trust:  +28 / =0 / -0) (DT1! (62) 14706 Merit earned) (Custom Trust list) (BPIP)
2. OgNasty (Trust:  +71 / =3 / -5) (DT1 (-10) 5420 Merit earned) (Custom Trust list) (BPIP)
3. Blazed (Trust:  +48 / =1 / -0) (119 Merit earned) (Trust list) (BPIP)
4. OmegaStarScream (Trust:  +12 / =0 / -0) (6462 Merit earned) (Custom Trust list) (BPIP)
5. Removed LoyceV (Trust:  +32 / =1 / -0) (DT1! (66) 21306 Merit earned) (Custom Trust list) (BPIP)
5. SFR10 (Trust:  +16 / =0 / -0) (DT1! (5) 3117 Merit earned) (Custom Trust list) (BPIP)
6. NEW holydarkness (Trust:  +6 / =0 / -0) (DT1! (11) 1398 Merit earned) (Custom Trust list) (BPIP)
7. hugeblack (Trust:  +7 / =0 / -0) (DT1! (12) 4624 Merit earned) (Custom Trust list) (BPIP)
8. Steamtyme (Trust:  +7 / =1 / -0) (1950 Merit earned) (Custom Trust list) (BPIP)
9. shasan (Trust:  +23 / =0 / -0) (1464 Merit earned) (Trust list) (BPIP)
10. Little Mouse (Trust:  +49 / =2 / -0) (DT1! (9) 3756 Merit earned) (Custom Trust list) (BPIP)

Murat Distrusts these users' judgement:
1. ~alani123 (Trust:  +1 / =1 / -0) (845 Merit earned) (Custom Trust list) (BPIP)
2. ~bitbollo (Trust:  +18 / =0 / -0) (DT1! (6) 3958 Merit earned) (Custom Trust list) (BPIP)
3. ~SwC_Poker (Trust:  +1 / =2 / -1) (55 Merit earned) (Custom Trust list) (BPIP)
4. ~bob123 (Trust:  +1 / =1 / -0) (2261 Merit earned) (Custom Trust list) (BPIP)
5. ~imbest (Trust:  +0 / =0 / -3) (0 Merit earned) (Custom Trust list) (BPIP)
6. ~wowok (Trust:  +0 / =1 / -3) (0 Merit earned) (Custom Trust list) (BPIP)
7. ~blurryeyed (Trust:  +0 / =3 / -2) (20 Merit earned) (Custom Trust list) (BPIP)
8. NEW ~JollyGood (Trust:  +20 / =2 / -0) (DT1! (17) 1972 Merit earned) (Custom Trust list) (BPIP)
9. ~lovesmayfamilis (Trust:  +27 / =2 / -0) (DT1! (30) 5736 Merit earned) (Custom Trust list) (BPIP)
10. ~tomki (Trust:  +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.
[/quote]
[quote=Murat on June 25, 2026, 03:50:57 AM]
Unfortunately we are taking a break. You may remove your signatures.
[/quote]@Murat: I guess you're hoping your earnings continue in the future.

[quote=RedFlix on July 26, 2026, 02:57:19 AM]
Go to court
[/quote]Against an anonymous scammer?
[quote=LoyceV on July 04, 2026, 12:49:52 PM]
Let's check their website (I'm quoting different parts without giving them a backlink):
[quote]
These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which GhostSwap is established
[/quote]If only they'd say which jurisdiction they're in....
[quote]
GhostSwap is operated by GhostSwap
[/quote]That doesn't really narrow it down....
[/quote]
[/quote]
I see that Murat connection with GhostSwap is making a comeback. So let me remind you of what I wrote about his connection with this scam much earlier in GhostSwap ANN thread:

[quote=Cryptock on June 17, 2026, 03:29:34 AM]
I can't wait for this all to disappear   

Just want to tell you about some connection..

The account that made first test (review at the beginning of the thread with screenshot): Dextrust_Defi

Years ago, in 2020 had a project of DEX - ANN thread: DexTrust

It so happens that Murat also promoted it      created ANN thread and for example this post: LINK

After two months, project disappeared... without a trace. Silence remained.

I haven't found anything wrong, so I'm just letting you know about this connections and coincidents. Maybe someone will want to dig a bit deeper..

Have fun 

[/quote]
I see no one has dug deeper yet. I wonder what else is in there...

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Aug 11, 2026 02:25

quote

Like 0 Dislike

#104

Quote from: LoyceV on July 26, 2026, 06:54:14 AM
Quote from: RedFlix on July 21, 2026, 12:39:58 AM
Quote from: Murat on July 20, 2026, 10:35:41 PM
You should have checked the terms before using the website.
@Murat
Did you check the same terms before accepting to manage a campaign promoting Ghostswap as a privacy-first, no-KYC crypto exchange? If NO, then you have a problem. If YES, then you have two problems.
It's starting to make sense: Murat got paid by selective scammer "Ghostswap" to promote their website on Bitcointalk. Murat literally claimed that it's a "No-KYC Crypto Exchange", and now tells users they should have read the Terms so they could have known he's advertising a lie.
This explains why he removed me from his Trust list:

Quote
Trust list for: Murat (Trust: +12 / =3 / -0) (242 Merit earned) (Custom Trust list) (BPIP) (created 2026-07-25_Sat_05.18h)
Back to index

Murat Trusts these users' judgement:
1. theymos (Trust: +28 / =0 / -0) (DT1! (62) 14706 Merit earned) (Custom Trust list) (BPIP)
2. OgNasty (Trust: +71 / =3 / -5) (DT1 (-10) 5420 Merit earned) (Custom Trust list) (BPIP)
3. Blazed (Trust: +48 / =1 / -0) (119 Merit earned) (Trust list) (BPIP)
4. OmegaStarScream (Trust: +12 / =0 / -0) (6462 Merit earned) (Custom Trust list) (BPIP)
5. Removed LoyceV (Trust: +32 / =1 / -0) (DT1! (66) 21306 Merit earned) (Custom Trust list) (BPIP)
5. SFR10 (Trust: +16 / =0 / -0) (DT1! (5) 3117 Merit earned) (Custom Trust list) (BPIP)
6. NEW holydarkness (Trust: +6 / =0 / -0) (DT1! (11) 1398 Merit earned) (Custom Trust list) (BPIP)
7. hugeblack (Trust: +7 / =0 / -0) (DT1! (12) 4624 Merit earned) (Custom Trust list) (BPIP)
8. Steamtyme (Trust: +7 / =1 / -0) (1950 Merit earned) (Custom Trust list) (BPIP)
9. shasan (Trust: +23 / =0 / -0) (1464 Merit earned) (Trust list) (BPIP)
10. Little Mouse (Trust: +49 / =2 / -0) (DT1! (9) 3756 Merit earned) (Custom Trust list) (BPIP)

Murat Distrusts these users' judgement:
1. ~alani123 (Trust: +1 / =1 / -0) (845 Merit earned) (Custom Trust list) (BPIP)
2. ~bitbollo (Trust: +18 / =0 / -0) (DT1! (6) 3958 Merit earned) (Custom Trust list) (BPIP)
3. ~SwC_Poker (Trust: +1 / =2 / -1) (55 Merit earned) (Custom Trust list) (BPIP)
4. ~bob123 (Trust: +1 / =1 / -0) (2261 Merit earned) (Custom Trust list) (BPIP)
5. ~imbest (Trust: +0 / =0 / -3) (0 Merit earned) (Custom Trust list) (BPIP)
6. ~wowok (Trust: +0 / =1 / -3) (0 Merit earned) (Custom Trust list) (BPIP)
7. ~blurryeyed (Trust: +0 / =3 / -2) (20 Merit earned) (Custom Trust list) (BPIP)
8. NEW ~JollyGood (Trust: +20 / =2 / -0) (DT1! (17) 1972 Merit earned) (Custom Trust list) (BPIP)
9. ~lovesmayfamilis (Trust: +27 / =2 / -0) (DT1! (30) 5736 Merit earned) (Custom Trust list) (BPIP)
10. ~tomki (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Quote from: Murat on June 25, 2026, 03:50:57 AM
Unfortunately we are taking a break. You may remove your signatures.
@Murat: I guess you're hoping your earnings continue in the future.

Quote from: RedFlix on July 26, 2026, 02:57:19 AM
Go to court
Against an anonymous scammer?

Quote from: LoyceV on July 04, 2026, 12:49:52 PM
Let's check their website (I'm quoting different parts without giving them a backlink):

Quote
These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which GhostSwap is established
If only they'd say which jurisdiction they're in....

Quote
GhostSwap is operated by GhostSwap
That doesn't really narrow it down....

I see that Murat connection with GhostSwap is making a comeback. So let me remind you of what I wrote about his connection with this scam much earlier in GhostSwap ANN thread:

Quote from: Cryptock on June 17, 2026, 03:29:34 AM
I can't wait for this all to disappear

Just want to tell you about some connection..

The account that made first test (review at the beginning of the thread with screenshot): Dextrust_Defi

Years ago, in 2020 had a project of DEX - ANN thread: DexTrust

It so happens that Murat also promoted it created ANN thread and for example this post: LINK

After two months, project disappeared... without a trace. Silence remained.

I haven't found anything wrong, so I'm just letting you know about this connections and coincidents. Maybe someone will want to dig a bit deeper..

Have fun

I see no one has dug deeper yet. I wonder what else is in there...

Report to moderator

@OrangeFren , Could you please let me knowÂare you currently in contact with GS? GS hasn't responded for almost three weeks nowÂwhat's the status of their deposit with you? 

Or maybe someone else is in touch with GS?

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Aug 11, 2026 18:17

quote

Like 0 Dislike

#105

@OrangeFren , Could you please let me knowÂare you currently in contact with GS? GS hasn't responded for almost three weeks nowÂwhat's the status of their deposit with you?

Or maybe someone else is in touch with GS?

Report to moderator

[quote=Benedesuuuk on August 11, 2026, 06:17:41 PM]
@OrangeFren , Could you please let me knowÂare you currently in contact with GS? GS hasn't responded for almost three weeks nowÂwhat's the status of their deposit with you? 

Or maybe someone else is in touch with GS?

[/quote]
No activity recorded for GS since his last post in this thread. Orangefren and Murat are the ones eligible to interact with your case because both are in partnership with GS. While I believe in Orangefren integrity, I've lost all hopes that Murat isn't intentionally involved with GS scam exchange. 

@Murat You deserve the negative trust.

Re: GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Aug 11, 2026 23:49

quote

Like 0 Dislike

#106

Quote from: Benedesuuuk on August 11, 2026, 06:17:41 PM
@OrangeFren , Could you please let me knowÂare you currently in contact with GS? GS hasn't responded for almost three weeks nowÂwhat's the status of their deposit with you?

Or maybe someone else is in touch with GS?

No activity recorded for GS since his last post in this thread. Orangefren and Murat are the ones eligible to interact with your case because both are in partnership with GS. While I believe in Orangefren integrity, I've lost all hopes that Murat isn't intentionally involved with GS scam exchange.

@Murat You deserve the negative trust.

Report to moderator

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