Post
Topic
Board Exchanges
Re: Simpleswap - instant exchanger with more than 150 currencies.
by
SimpleSwap.io
on 03/08/2018, 11:53:08 UTC
www.simpleswap.io  scammer. exchange for LTC coins. get nothing. scammer. ((

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)

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.





Hi,

We are very sorry that you say that our project is scam.

Could you please describe in more detail why do you think so?

We do not have any users who have an unsolved problem.