Bitcoin Forum

Economy => Service Announcements => Topic started by: zigmo786 on December 16, 2017, 05:36:38 AM



Title: Simplex.com is Scam Stay AWAY
Post by: zigmo786 on December 16, 2017, 05:36:38 AM
Yes It is a scam.. My 2700$ stucked there

I have shared screenshots here https://forum.bitcoin.com/scam-accusations/simplex-com-is-scam-stay-away-t61521.html (https://forum.bitcoin.com/scam-accusations/simplex-com-is-scam-stay-away-t61521.html)
Simplex is scamming peoples. My 2700$ stuck there.. No one replies from there even

Check this link : https://www.trustpilot.com/review/simplex.com (https://www.trustpilot.com/review/simplex.com)

If you are going to do transaction below 500$ they will process but larger transaction. They won't reply you even. See trustpilot.com reviews in last 24 hours. Soon they all be removed as well  :cry:


I can share docs of purchase here even. Please be-aware guys ..

My payment id's

Simplex payment ID: 8b2342a2-4884-4c38-834c-8712be2e93d6
Simplex payment ID: db4f5df7-de09-4d78-87e6-d7633aa99ed2

For one transaction of 750$ i didn't even received ID from them but money got deducted. They don't reply at allhttps://forum.bitcoin.com/download/file.php?id=2459&t=1
 :'( :'( :'( :'( :'( :'( :'( :'(


Title: Re: Simplex.com is Scam Stay AWAY
Post by: Sarah Kinney on December 17, 2017, 10:45:30 AM
Hello,

My name is Sarah and I am the Head of Customer Relations at Simplex.
I am teribbly sorry to hear about your experience and I will do my best to help you out.

First, I would like to assure you that Simplex is not a scam. We are a fully licensed financial institute in the EU, and take extreme measures to ensure the safety of all the transactions that are sent to us.

Kindly send me your payment ID so I could take a closer look and handle the issue personally: sarah@simplex.com

Sincerely,
Sarah Kinney
Head of Customer Relations
Simplex


Title: Re: Simplex.com is Scam Stay AWAY
Post by: zigmo786 on December 17, 2017, 05:05:58 PM
Hello,

My name is Sarah and I am the Head of Customer Relations at Simplex.
I am teribbly sorry to hear about your experience and I will do my best to help you out.

First, I would like to assure you that Simplex is not a scam. We are a fully licensed financial institute in the EU, and take extreme measures to ensure the safety of all the transactions that are sent to us.

Kindly send me your payment ID so I could take a closer look and handle the issue personally: sarah@simplex.com

Sincerely,
Sarah Kinney
Head of Customer Relations
Simplex

Just Sent a email to sarah will update when i recieved reply .. In most cases they never reply.


They close tickets automatically every hour might be there are so called EU standards

Sorry if i am harsh but i am disheartened coz my money is stucked with you guys and on trust pilor all reviews deleted. now there are only good reviews no bad review  .


https://twitter.com/i/moments/942324954904670208

Check this twitter link and see how many other disheartend.

Miss Sarah....  :)


Title: Re: Simplex.com is Scam Stay AWAY
Post by: Luvr1000 on December 17, 2017, 07:59:39 PM
thank you we will know


Title: Re: Simplex.com is Scam Stay AWAY
Post by: gopu5 on May 14, 2019, 09:58:02 AM
Hey Guys ,

I'm the recent victim of Simplex SCAM for $50 and realize it was a mistake to use them. But I have decided not to let them cheat more people so I came up with a idea to reveal their true nature to the world !

I started Change.org :https://www.change.org/p/simplex-com-simplex-com-refund-those-you-scammed

YouTube:https://www.youtube.com/watch?v=6uy3bBdPSw4

Facebook:https://www.facebook.com/Simplex.comFraud

I want you guys to share your experiences in my Facebook page , YouTube and submit your Petition in Change.org (Share it will your friends).

Together we have the power to screw these guys so will you support me for our cause ? Please share it with people who has been ripped off from Simplex.com !


Title: Re: Simplex.com is Scam Stay AWAY
Post by: R1953tn@gmail.com on May 05, 2021, 07:10:45 PM
Looks like I am another fraud victim of simplex.com. I was kind of relaxed and didn't expect fraud as I was buying Ethereum from Jaxx Liberty wallet and seems like simplex.com is official partner with this wallet (so, I probably should not trust Jaxx too?) but it is more than 4hrs since money was withdrawn from my card and Ethereum is not received so far. Submitted a ticket to simplex.com support, waiting for response... but not with much hope after all feedback i red :(