Please note: On Jun 18, 2026, I posted a warning to the community about OctoSwap. I considered it a high-risk service because of major red flags, including a very high minimum order requirement and signs that the service didn’t work properly.
https://kycnone.com/threads/octoswap-min-amount-range-7k.2/ | OctoSwap Min Amount Range - 7K$
Today, I found an additional scam report from a user who says they were scammed by OctoSwap and have had no funds for weeks, with the status still showing “processing” and support via Telegram/email unresponsive. The user also mentions no ETA or resolution.
User’s statement:
I also urge Orangefren to remove their listing until this scam case has been resolved.
Note to the community from Trêvoid: Please be cautious with OctoSwap and other newly created services. Some platforms may look appealing, but it’s better to be safe than sorry. Earlier there were red flags such as unusually high minimum orders and signs the service wasn’t working properly. Today, we also received a new scam report: one user lost $30k and still hasn’t received any funds after weeks.
Best regards,
— Trêvoid
https://kycnone.com/threads/octoswap-min-amount-range-7k.2/ | OctoSwap Min Amount Range - 7K$
Today, I found an additional scam report from a user who says they were scammed by OctoSwap and have had no funds for weeks, with the status still showing “processing” and support via Telegram/email unresponsive. The user also mentions no ETA or resolution.
User’s statement:
I also urge Orangefren to remove their listing until this scam case has been resolved.
Note to the community from Trêvoid: Please be cautious with OctoSwap and other newly created services. Some platforms may look appealing, but it’s better to be safe than sorry. Earlier there were red flags such as unusually high minimum orders and signs the service wasn’t working properly. Today, we also received a new scam report: one user lost $30k and still hasn’t received any funds after weeks.
Best regards,
— Trêvoid