Community report

GhostSwap took my 12.441 ETH, then demanded KYC despite advertising no KYC

Filed 2 hours ago
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I sent 12.441 ETH to GhostSwap on May 24 because its site advertised a no-KYC swap. After the transfer, the service demanded full verification instead.

I completed the requested KYC on June 25 and supplied the documents it asked for, including proof of funds. More than two months later, I was still receiving only vague messages that the case was being checked, without a timeline or a clear explanation for holding the funds.

The amount was about $20,000 when sent. My experience is that the advertised no-KYC process changed only after GhostSwap had custody of the ETH.

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