Current list of high-risk countries

SWAPD Knowledge Base
1

The following list includes countries that carry a higher risk of being conned/cheated by members from those particular regions. SWAPD takes security seriously, and due to the elevated amount of scams we endure from these problematic countries, we are forced to warn others. New members who sign up from the following countries will be included in our Safety Concern group, to learn more, click here.

  1. Pakistan
  2. Albania
  3. Kosovo
  4. North Macedonia
  5. Serbia
  6. Colombia
  7. Nigeria
  8. Niger
  9. Somalia
  10. Kenya
  11. Morocco
  12. Turkey
  13. Egypt

Note: This list may change frequently.

19 Likes
3

Update: Sellers from the countries listed above are no longer allowed to use BTC as a form of payment until the Safety Concern badge is removed from their account.

14 Likes