Scam Website, Lost $5,000 Instantly
I strongly advise others to stay away from SwiftFi.
I used this platform to receive a $5,000 payment from a client. The funds initially appeared in my account, which made it seem legitimate. However, shortly after, the balance was suddenly reduced to zero without any explanation or authorization.
There was no clear transaction history, no proper support response, and no accountability. It felt like the funds were simply taken from my account.
While some automated website checkers may label the site as “safe,” cryptocurrency-related platforms are inherently high-risk and often difficult to verify ([ScamAdviser][1]). In my case, the experience was consistent with fraudulent behavior.
If you are considering using this service for payments or crypto transactions, be extremely cautious. Based on my experience, I lost $5,000 and received no resolution.
Do not trust this platform with your money.
Reply from Swiftfi
This is a false review. You have never transacted on our platform and no user has ever lost money on our website. Any failed transactions are automatically refunded to sender.