Post
Topic
Board Scam Accusations
Re: Scammed by SimpleSwap.io - Stephanie - SCAM REPORT / CRIMINALS.
by
MozartBach
on 04/12/2024, 11:59:25 UTC
What happened:: 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!!!!


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2056315

Reference Link: https://simpleswap.io/exchange?id=dr0szkoagn3j9tdj and https://pastebin.com/raw/qz3DCjnt
Amount Scammed:210 eur
Payment Method: Bitcoin Gold
Proof of Payment:04b576b9e816c11329ddfd25dc88e139073a8cc848b6e53af2e3351f78c4e5fc
PM/Chat Logs: https://pastebin.com/raw/qz3DCjnt
Additional Notes: