This is definitely a fake site and I advice everyone to stay far away from them, it’s easy to get scammed while dealing with these companies and their paid reviews. Regardless, I'm relieved because all the money I lost has been rесοⅴеred, thanks to an expert. Just know you can always write me if you have lost money in similar situation with these type of companies and need help getting it all back; Maggiealder12 {at} gmail[.] com
Main Report
0 helpful
0 not helpful
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.