We’re in this together! Stay safe with our COVID-19 guide

View
×

Contributor Level

Total Points
84

1 Review by Bill

3/27/21

This is a scam! They get your first swap smoothly, then when you commit to other transactions they become shysters. Been waiting almost 8hours after my transaction cleared Coinbase and they're still saying it's "due to liquidity" or they're "asking their partners". Trying to get some dialogue from them and only get what looks like bot responses or broken English. Not sure how they're still in business. Still haven't received my crypto. Contacting SEC, FBI, and IG. Stay away from these crooks!

Tip for consumers:
Stay away from this scam site

Service
Value
Quality
rebeccal438
Rebecca L. – SimpleSwap Rep

Dear Bill,
We are deeply sorry that you have encountered this issue.
Unfortunately, your swap has been stuck at the payout stage. But please don't worry, your funds are safe and the exchange process has already been completed.
Once again we apologize for any inconvenience caused!

Bill Has Earned 2 Votes

Bill S.'s review of SimpleSwap earned 2 Very Helpful votes

Bill Has Received 1 Thank You

mohammedc33
Mohammed C. thanked you for your review of SimpleSwap

“They scammed me too out of $1500”

Bill doesn’t have any fans yet.

Bill isn’t following anybody yet.

Empty.

Similar Reviewers on Sitejabber

barryn66
5/25/21

My first transaction went smoothly. Then I had one where the tokens never arrived. Refunded....

fredaw25
5/16/21

Simpleswap Deceptive SCAM: Sadly and annoyingly they deliberately sent me the wrong tokens which...