Post
Topic
Board Scam Accusations
Topic OP
Scammed by SimpleSwap.io - Stephanie - SCAM REPORT / CRIMINALS.
by
MozartBach
on 04/12/2024, 11:42:18 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!!!!

THERE IS NO REASON, NO REASON at all to delay a confirmed BTG transfer. Please reference: https://btgexplorer.com/tx/04b576b9e816c11329ddfd25dc88e139073a8cc848b6e53af2e3351f78c4e5fc

BTG transfer was swiftly and normally processed on BTG chain.

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!!!