SCAM Address-Swapping Scam Involving Service called Muteswap

Trêvoid

No KYC / AML
Staff member
A user on X claims that a service known as "Muteswap" orchestrated a sophisticated theft by manipulating deposit addresses during high-value transactions, resulting in the loss of a five-figure sum. The victim asserts that the platform allowed smaller, successful transactions to establish trust before executing a scam on larger deposits, where they allegedly altered the destination address after a time-sensitive window closed. By claiming the funds were sent to the wrong location, the service reportedly disavowed the transaction entirely. This incident serves as a stark warning to the crypto community regarding the severe risks associated with using non-custodial exchange services.

Name Mute Swap
Website muteswap.com
Video youtube.com/watch?v=TTgXmwVblO8

UrYXgl.png

UrYavT.jpeg


Source Link:


Note to the community from Trêvoid

Avoid using Muteswap. Always verify the reputation of any swapping platform through trusted community forums before engaging in transactions, especially when dealing with large sums. If a platform’s address behavior seems inconsistent or if a support team denies receiving funds that you have verified on-chain, stop interacting with the site immediately.

Best regards,
— Trêvoid
 
Back
Top