Re: Simpleswap - instant exchanger with more than 150 currencies.

Quote from: amaurismo on July 26, 2018, 02:08:32 PM

www.simpleswap.io scammer. exchange for LTC coins. get nothing. scammer. ((

Quote from: mikehappy on July 27, 2018, 05:57:12 PM

I'm still waiting for the BCH from this:

https://imgur.com/a/OGU5ybk

As you can see, plenty of confirmations there while still waiting to exchange. I went on facebook and got a generic response to a question I didn't even ask. Same with emails, same with twitter. I'm still waiting for my BCH and I can prove that too.

Name: SimpleSwap.io
Posts: 26
Activity: 26
Merit: 0
Position: Newbie
Date Registered: April 23, 2018, 11:34:30 AM
Last Active: July 24, 2018, 07:27:14 PM

open Scam Accusations: Scam Accusations

Scam Report Format (Use it to make scam reports properly)

Quote from: escrow.ms on July 21, 2013, 05:28:05 PM

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: http://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.