Quote from: MozartBach on Today at 11:42:18 AM

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.

First the exchange was 567 TRX. Then I agreed to 534 after contacting them due to '''transaction being stuck'' BULLShit. Then again today (3 days later!!!) they offer 298 TRX while I DIDNT DO ANYTHING WRONG.

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!!!

Scams are not moderated here. Please use the correct format for your accusation.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]