Post
Topic
Board Exchanges
Re: SimpleSwap, instant cryptocurrency exchange with more than 175 coins.
by
MozartBach
on 04/12/2024, 11:35:54 UTC


BEWARE OF CRIMINALS, SCAMMERS behind SimpleSwap.io

Recently I made a low $ amount of BTG to TRX on Simpleswap.

Long story short, the exchange page indicates to contact them due “Your exchange needs additional attention”.

Now what they basicly do, just delay and make excuses, while the price of TRX rises. So that they have to pay me out less TRX each day.  ThIS IS ON PURPOSE!!!!!!! TO PAY LESS!!!!! BEWARE!!!!

These criminals do this at full-knowledge. And I wish to warn / caution everyone from this exchange. They are STEALING your money.

Full proof of conversation with Support@Simpleswap.io is at the Pastebin RAW url.

https://simpleswap.io/exchange?id=dr0szkoagn3j9tdj

https://pastebin.com/raw/qz3DCjnt

At the pastebin my name is redacted

 I AM HONEST, if you are honest, I will remove all my reviews and this full scam complaint.

@ Bitcointalk moderation please handle these scammers!!!