SwapsCenter exchanger
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Information from the exchanger administration
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| Status: | active | Reviews: | 123 | ||
| Age: | 1 year 9 months | Financial claims: | 04 | ||
| On BestChange: | 1 year 2 months | Exchange rates: | 6 037 | ||
| Country: | Reserve: | $526 464 581 | |||
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| * Your e-mail: | |
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When creating a financial claim, please make sure that the exchange regulations specified on the website SwapsCenter have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the SwapsCenter administrator resolve the problem more quickly. If you didn't like the SwapsCenter's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| Green | 84.15.180.* | February 3, 2026 00:00 |
| Collins | 68.183.157.* | January 31, 2026 00:19 |
| Schmidt | 94.156.14.* | January 28, 2026 19:00 |
| Bianchi | 89.42.60.* | January 22, 2026 22:08 |
| Papadopoulos | 37.201.194.* | January 20, 2026 10:54 |
| Richard | 105.245.24.* | January 19, 2026 17:45 |
| McKenzie | 102.182.46.* | January 15, 2026 17:27 |
| Grant | 84.32.5.* | January 12, 2026 20:05 |
| Novak | 195.238.124.* | January 9, 2026 18:40 |
| Klein | 82.102.23.* | January 8, 2026 18:42 |
| Jensen | 83.191.119.* | January 8, 2026 00:57 |
| Brandt | 75.127.12.* | January 5, 2026 21:59 |
| Sofia | 166.0.230.* | December 23, 2025 20:58 |
| Hoffmann | 72.215.45.* | December 18, 2025 21:11 |
| Petrova | 159.224.217.* | December 18, 2025 00:27 |
| Ryan | 172.202.32.* | December 12, 2025 20:43 |
| Morrell | 109.243.146.* | December 12, 2025 00:59 |
| Spencer | 89.187.14.* | December 11, 2025 22:50 |
| Andersen | 68.47.115.* | December 3, 2025 18:01 |
| Rhodes | 109.243.69.* | December 2, 2025 18:31 |
| Sophia | 46.166.63.* | December 1, 2025 20:03 |
| Laurent | 92.40.205.* | November 30, 2025 09:17 |
| Leonid | 166.182.252.* | November 20, 2025 11:36 |
| Brahim M. | 41.140.22.* | November 20, 2025 10:40 |
| SwapsCenter admin | November 20, 2025 10:52 |
As already clarified to you through our live chat, all PayPal fees and deductions were fully explained in advance, and the final amount was confirmed before the payout.
Regarding the temporary hold on your PayPal funds, this is a standard procedure from PayPal’s side and depends entirely on your account status and their internal policies. We kindly advise you to contact PayPal support directly for more information, as this matter is not related to our service.
Thank you for your understanding.
Best regards,
SwapsCenter Support Team
| Âåáåð | 109.145.240.* | November 18, 2025 19:28 |
| Weber | 193.32.155.* | November 17, 2025 20:05 |
| Exchanger | 185.220.101.* | November 10, 2025 17:29 |
Second exchange blocked and saying hold for around 2 weeks.
I see it coming.. the money will not come back. be careful!
If this will be solved i will be the first who will give a good feedback here and change it. But from experience i m not positive anymore.
| SwapsCenter admin | November 10, 2025 17:53 |
Your transaction is currently on temporary hold due to a 94% AML risk alert triggered during our automated compliance check.
We have already notified you by email regarding the need to complete KYC verification, and we’ve just received your reply.
As soon as you complete the KYC process, your request will be either processed or refunded, based on your preference.
Please note that your funds are completely safe and held securely until verification is finalized in accordance with international compliance standards.
Thank you for your understanding and cooperation.
— SwapsCenter Team
| Weber | 80.68.150.* | November 7, 2025 18:46 |
| Ýëëà | 109.41.115.* | November 5, 2025 13:12 |
| Srensen | 86.140.155.* | November 4, 2025 13:56 |
| Fischer | 185.181.210.* | November 4, 2025 13:23 |
| Anton | 109.197.19.* | November 3, 2025 17:51 |
| Miller | 94.153.40.* | November 3, 2025 17:08 |
| Konstantin | 86.105.80.* | October 24, 2025 19:28 |
| John | 45.158.127.* | October 23, 2025 12:23 |
I transferred the money.
Only after I transferred the money did they say that exchanges take 6 hours to complete.
An hour after I sent the money, one of their employees contacted me on Telegram.
To complete the exchange, they asked for screenshots and bank details. Not only screenshots of the transactions they would carry out, but also screenshots of the balance BEFORE the money arrived from the exchanger.
After receiving the screenshot from me, they immediately said that they could not complete the exchange for “technical reasons.” It is unclear what exactly these technical reasons were.
They did not return the USDT on the first try.
At first, they sent an amount that was ~70 USD less.
They said that they “accidentally made a mistake.”
As a result, I spent 2.5 hours on incomprehensible actions that look super suspicious and similar to a ***, although it seems that I have not lost any money yet.
| SwapsCenter admin | October 23, 2025 12:26 |
Hello,
Thank you for your feedback. We fully understand your concern and would like to clarify the situation.
Your exchange was processed correctly and all funds were returned to you in full. The minor delay was due to a temporary technical issue, which was promptly resolved.
Please note that SwapsCenter is a verified exchanger on BestChange, and all our transactions are transparent and legitimate. We never request unnecessary personal data — only what is required to complete verification in accordance with platform security protocols.
We sincerely apologize for any inconvenience caused and appreciate your patience and understanding.
If you have any further questions, you are always welcome to contact us directly through our official support channels listed on BestChange.
Kind regards,
SwapsCenter Team
| Massi | 176.55.45.* | October 14, 2025 20:06 |
| Artem | 179.49.5.* | September 20, 2025 15:14 |
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