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Author Topic: simplefx SCAM  (Read 217 times)
zckeles (OP)
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November 16, 2017, 07:36:27 PM
Last edit: November 16, 2017, 08:21:08 PM by zckeles
 #1

What happened:
Simplefx took 0.5btc

Scammers Site:

simplefx.com

Amount Scammed:
my balance was 0.62 BTC now 0.12BTC

Payment Method:
 BTC
PM/Chat Logs:
We have discovered a malfunction of our Liquidity Provider’s bridge function. In result of the malfunction, our BitcoinCash Liquidity Provider has not been able to fill our Clients’ orders since 11th November 08:55 UTC. Acting in accordance with point 27.2 of SimpleFX Terms of Use and Customer Agreement, we are forced to cancel all BCH trades placed after the above-mentioned time.
Additional Notes:
 i sent many email, they did not answer.

What i can i do?
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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1713587099
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Reply with quote  #2

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November 16, 2017, 08:11:40 PM
 #2

What i can i do?

Use to make scam reports properly

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

@SimpleFX

[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500

lock this thread

SimpleFX.com SCAM they took 0.45 btc




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