Please being warned simplii-cryptos.com or simpletradecryptos.com is A BIG SCAM FAKE CRYPTO CURRENCY TRADING PLATFORM. I have lost over $103,000.00CAN on this platform. The trading is not real and the profit you think are making are artificially added through the end called TRADING BONUS. NDAX has also confirmed that this trading platform is fake and big scam.
These scam artists are ruthless and very good at luring people in by deceiving them into believing they are actually making money on their platform.
These bonuses are carefully designed to be added anytime you execute trade. They will carefully double your investment of triple it to such a large amount and ask you to cash out or make a withdrawal. It is during the process of withdrawal they get you by first asking you to pay capital gain tax and blockchain withdrawal fees, because it is blockchain requirement as I was told when I asked why.
Their system is design that, even if you pay these fees, the transaction process of releasing your payout or withdrawal will encounter continue series of errors and you will be asked to pay more fees, because your Bitcoin is making more money on the blockchain by artificially adding trade bonus to your account.
First sign that this entire operation is FAKE or SCAM is that.
1. The agents never reveal their facial identity on the ZOOM calls.
2. The agents can call you, but you cannot call them.
3. The calls display number shows a Canadian Number, but it is generated from UK.
4. You can only communicate with them through email.
5. They scan at Bank account to know your limit on your line of credit, credit cards and overdrafts.
With knowledge of the bank account information at their disposal, they will continue to inflate your Bitcoin investment though trade bonuses and you will be made into believing that you are actually making money. But to cash out or withdraw you have to pay more blockchain fees. And will even sent you a confirmation text message of the "Pending NDAX deposit" but no deposit will ever be made and later on telling you that NDAX is flagging the deposit as money laundering which is a lie because NDAX did not receive any of such deposit confirmation.
Do not be fooled I have fell for their scheme and lost over $103,000CAN.
These are names of involved in the fraudulent Scheme.
Scott Holden-(scott.ho-simplii-cryptos/com)
Ryan Harlow- (ryan.ha-simplii-cryptoscom)
Albert Kemp (director of operation)
Samuel Tremblay- (Samuel.tr-simplii-crypto/com)
Xavier Walker- (Xavier.wa-simplii-cryptos/com)
Kai Bronson- (kai.br-simplii-cryptos/com)