Open Letter to Potential Scammers on SWAPD

[SWAPD]

The above photo shows the system in action, it just rejected one user who tried to submit a fake id!

Dear Potential Scammers,

SWAPD has implemented a robust ID verification system through SumSub, a globally recognized leader in KYC/KYB/AML compliance, trusted by industry giants like Binance. This upgrade comes with serious consequences for those who attempt to scam on our platform.

We now have the ability to add detailed notes and documents to your persona in SumSub’s global database. Any fraudulent activity on SWAPD will result in us flagging your profile with information about your actions. This data could potentially block your access to any service worldwide that relies on SumSub for verification, from financial platforms to other marketplaces.

In short: if you’re planning to scam on SWAPD, think twice. The repercussions extend far beyond our platform and could severely limit your access to countless services. Choose honesty, or face the consequences.

Sincerely,
The SWAPD Team

[SWAPD]

[theflyeagle]

this AMl , SumSub i seen every platform in europe is using does this mean if i get banned in an platform i will be also banned un all platforms

[SWAPD]

No. You will not get BANNED everywhere. But if you try to sign up somewhere after being flagged (like for Binance, for example), they may use that info to deny you service.

[mae]

@SWAPD

This data could potentially block your access to any service worldwide that relies on SumSub for verification, from financial platforms to other marketplaces.

This is huge—calling attention to it so everyone sees it!

[SWAPD]