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Author Topic: SimpleSwap, instant cryptocurrency exchange with more than 175 coins.  (Read 1707 times)
mikehappy
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July 27, 2018, 05:57:12 PM
 #21

I'm still waiting for the BCH from this:

https://imgur.com/a/OGU5ybk

As you can see, plenty of confirmations there while still waiting to exchange. I went on facebook and got a generic response to a question I didn't even ask. Same with emails, same with twitter. I'm still waiting for my BCH and I can prove that too.
Slow death
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July 28, 2018, 10:36:23 AM
 #22

www.simpleswap.io  scammer. exchange for LTC coins. get nothing. scammer. ((

I'm still waiting for the BCH from this:

https://imgur.com/a/OGU5ybk

As you can see, plenty of confirmations there while still waiting to exchange. I went on facebook and got a generic response to a question I didn't even ask. Same with emails, same with twitter. I'm still waiting for my BCH and I can prove that too.

Name:
SimpleSwap.io
Posts: 26
Activity: 26
Merit: 0
Position: Newbie
Date Registered: April 23, 2018, 11:34:30 AM
Last Active: July 24, 2018, 07:27:14 PM

open  Scam Accusations:  Scam Accusations

Scam Report Format (Use it 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.




..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
SimpleSwap.io (OP)
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August 01, 2018, 07:15:11 AM
 #23

I'm still waiting for the BCH from this:

https://imgur.com/a/OGU5ybk

As you can see, plenty of confirmations there while still waiting to exchange. I went on facebook and got a generic response to a question I didn't even ask. Same with emails, same with twitter. I'm still waiting for my BCH and I can prove that too.

Hi Mike,

We are very sorry about your situation. When we found out the problem with your exchange we could not contact you on Facebook anymore because you apparently added us to the blacklist.

Your exchange has been completed successfully. If you need details about your swap, please, contact us by support@simpleswap.io.

We are always glad to help our customers and are working on the quick support. If you have any questions, please, contact us by support@simpleswap.io.

Once again we apologize for the inconvenience.
SimpleSwap.io (OP)
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August 01, 2018, 07:24:27 AM
 #24

www.simpleswap.io  scammer. exchange for LTC coins. get nothing. scammer. ((

Hi,
Thanks for your feedback.

Can you provide information about your exchange to our support team: support@simpleswap.io so that we can review your exchange?
SimpleSwap.io (OP)
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August 03, 2018, 11:53:08 AM
 #25

www.simpleswap.io  scammer. exchange for LTC coins. get nothing. scammer. ((

I'm still waiting for the BCH from this:

https://imgur.com/a/OGU5ybk

As you can see, plenty of confirmations there while still waiting to exchange. I went on facebook and got a generic response to a question I didn't even ask. Same with emails, same with twitter. I'm still waiting for my BCH and I can prove that too.

Name:
SimpleSwap.io
Posts: 26
Activity: 26
Merit: 0
Position: Newbie
Date Registered: April 23, 2018, 11:34:30 AM
Last Active: July 24, 2018, 07:27:14 PM

open  Scam Accusations:  Scam Accusations

Scam Report Format (Use it 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.





Hi,

We are very sorry that you say that our project is scam.

Could you please describe in more detail why do you think so?

We do not have any users who have an unsolved problem.
SimpleSwap.io (OP)
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October 29, 2018, 04:15:39 PM
Last edit: October 29, 2018, 06:16:02 PM by SimpleSwap.io
 #26

Hey guys, trick or treat? Halloween is coming soon! 🎃 We have prepared gifts for you! Are you ready for our surprise? 👻

What gifts can you get? 🎁
We have 7 ETH addresses:
💰 2 addresses with 1 ETH  💰 2 addresses with 0.1 ETH  😼 3 addresses with cryptokitties

What should be done? 🤡
You are invited to assemble a private key for each address. Having picked up the private key to the specific address you can take away a gift.

Where to looking for? 🔍
Parts of private keys will be shown in the pictures which we will post in our social networks in the coming days. All you need is to assemble the private key for its address from all parts in all the pictures.

A list of ETH addresses:
1. 0xEe484b9D4183A4878d6E76397Ca95050b3548D48 (PumpkinCat)
2. 0x190701f0049b1Ae09A4EBdA856ED6F17345b29a7 (SimpleCat)
3. 0xD67F49975bF8408e06bD1B791d196E0e76916326 (SwapCat)
4. 0xD95A783A1B78Abc986d3CFe4fB7B6a87e3943bc8 (0.1 ETH)
5. 0xBc45e681144192dC22516dF213e2cDeA716F7536 (0.1 ETH)
6. 0xc80b9b9360a80e6A550D30BF18C294A0C34A3796 (1 ETH)
7. 0xD517b3C52A4F51f736008947140b3816cF68Ff20 (1 ETH)

☠️ P.S. If you want to get a hint you need to retweet our picture with the keys in your Twitter account and leave a comment with the link to your retweet under this post on BitcoinTalk.
We will send you the hint in personal messages on Twitter so it is necessary to follow https://twitter.com/SimpleSwap_io.

Our social networks
Twitter: https://twitter.com/SimpleSwap_io
Facebook: https://www.facebook.com/SimpleSwap.io
Reddit: https://www.reddit.com/user/SimpleSwapExchange
BitcoinTalk: https://bitcointalk.org/index.php?topic=4187686.msg38331165#msg38331165
Best_Change
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January 23, 2019, 03:32:22 PM
 #27

Hello everyone!

My name is Nicolas and I would like to tell you a few words about our team's project - SimpleSwap.io cryptocurrency exchanger.


We started a partnership with this exchanger and it is already listed on our monitor. Also, you may leave your feedback or review on this page: https://www.bestchange.com/simpleswap-exchanger.html

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
boomboombazookajeff
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February 11, 2019, 07:56:11 PM
 #28

I think it would be good to have a wide selection of CryptoNote coins since privacy is a key desire for many holders. I have a couple in mind that would benefit.

The source from which existing things derive their existence is also that to which they return at their destruction.
SimpleSwap.io (OP)
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October 01, 2019, 10:14:25 AM
 #29

Hi everybody,

We have issued our own Token which will serve as a Loyalty Program and have launched a Bounty campaign.

You can learn more about the token here.

And here you can learn more about the bounty campaign.
kojektea
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October 09, 2019, 09:44:44 AM
 #30

Hi everybody,

We have issued our own Token which will serve as a Loyalty Program and have launched a Bounty campaign.

You can learn more about the token here.

And here you can learn more about the bounty campaign.
I'm a little confused with the simple swap token later, what is the use of simple swap tokens in the future? is the utility the same as other tokens that can be traded on the exchange? or only used in simple swap platform features
SimpleSwap.io (OP)
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October 09, 2019, 11:52:10 AM
 #31

Hi everybody,

We have issued our own Token which will serve as a Loyalty Program and have launched a Bounty campaign.

You can learn more about the token here.

And here you can learn more about the bounty campaign.
I'm a little confused with the simple swap token later, what is the use of simple swap tokens in the future? is the utility the same as other tokens that can be traded on the exchange? or only used in simple swap platform features

Hi,

Great question!

Current features which we are currently working on:

1. Special Membership for SimpleSwap Coin holder - basically, those users who would be in possession of a certain amount of tokens will be able to get exclusive rates for different coins(not only for exchanging for SimpleSwap Coin but on other pairs too)
2. Voting power - you'll be able to use SimpleSwap Coin as a voting power to in votes for adding new trading assets to the platform.

And we have many other features in mind but these two are already work in progress!
Let me know if you still have questions!
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October 09, 2019, 02:21:41 PM
 #32

Hi everybody,

We have issued our own Token which will serve as a Loyalty Program and have launched a Bounty campaign.

You can learn more about the token here.

And here you can learn more about the bounty campaign.
I'm a little confused with the simple swap token later, what is the use of simple swap tokens in the future? is the utility the same as other tokens that can be traded on the exchange? or only used in simple swap platform features

Hi,

Great question!

Current features which we are currently working on:

1. Special Membership for SimpleSwap Coin holder - basically, those users who would be in possession of a certain amount of tokens will be able to get exclusive rates for different coins(not only for exchanging for SimpleSwap Coin but on other pairs too)
2. Voting power - you'll be able to use SimpleSwap Coin as a voting power to in votes for adding new trading assets to the platform.

And we have many other features in mind but these two are already work in progress!
Let me know if you still have questions!

Ouh, so token swap will you be able to convert it into another digital currency?
If that's true of course I would love to hear it and hope that all the process of launching features can be launched soon I'm curious about your features and want to try it
SimpleSwap.io (OP)
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October 09, 2019, 02:47:34 PM
 #33

Ouh, so token swap will you be able to convert it into another digital currency?
If that's true of course I would love to hear it and hope that all the process of launching features can be launched soon I'm curious about your features and want to try it

Yep, you'll be able to exchange it to any other token, as any other ERC-20 token.
We are working on listing it on major trading platforms - it will be available for trading in November 2019.
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October 09, 2019, 03:03:28 PM
 #34

Ouh, so token swap will you be able to convert it into another digital currency?
If that's true of course I would love to hear it and hope that all the process of launching features can be launched soon I'm curious about your features and want to try it

Yep, you'll be able to exchange it to any other token, as any other ERC-20 token.
We are working on listing it on major trading platforms - it will be available for trading in November 2019.
Sounds cool, is there any information about registering the exchange where will the simple swap token list be? I am curious, I hope you put it in this famous exchange that will have a good impact for simple swap projects
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October 09, 2019, 03:27:21 PM
 #35

I won't use the new token, but I have used SimpleSwap a number of times with no problems.  It's a pretty decent service, and I've found some coins they list that are hard to find elsewhere.  Changelly has some problems, and Shapeshift refuses to do KYC measures for customers in the states, so there aren't a lot of options if you're looking for an instant crypto exchange.

Personally I love these services, because the fees are pretty low and it just takes far less time to swap coins than if you did it via a regular exchange like Binance.  I wish Simpleswap all the success in the world.
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October 10, 2019, 10:31:36 AM
 #36

Sounds cool, is there any information about registering the exchange where will the simple swap token list be? I am curious, I hope you put it in this famous exchange that will have a good impact for simple swap projects

Sorry, we can't say what exchanges exactly it will be - simply because we don't want to make any false promises. But token definitely will be listed on at least ONE exchange.

I won't use the new token, but I have used SimpleSwap a number of times with no problems.  It's a pretty decent service, and I've found some coins they list that are hard to find elsewhere.  Changelly has some problems, and Shapeshift refuses to do KYC measures for customers in the states, so there aren't a lot of options if you're looking for an instant crypto exchange.

Personally I love these services, because the fees are pretty low and it just takes far less time to swap coins than if you did it via a regular exchange like Binance.  I wish Simpleswap all the success in the world.

Thank you for your kind words. We always try to provide as many trading pairs as we possibly can.

May I ask why you won't use the new token? Especially considering that you are a regular user of SimpleSwap services - and SWAP was launched as a Loyalty program for users like you, to provide them with extra motivation to continue using our services.
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October 13, 2019, 10:50:29 AM
 #37

It seems like your question has been very clearly answered by the team from this long-standing project. I see this in 2018 and now 2019 is almost over.

It's clear that he's trying to increase his post count and not read anything. It's your usual sig spammer.
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November 11, 2019, 06:14:39 PM
 #38

AUTHENTICATION POST
#JOIN

CONTENT CAMPAIGN
Username: enno.netral
BTT: https://bitcointalk.org/index.php?action=profile;u=1785586
ETH: 0xC860a2F9510a73038Da3292bb9B28fA7a3F3cbA2
Telegram: @ennonetral
Blog / Article: https://ennonetral.blogspot.com/2019/11/simpleswapadalah-layanan-pertukaran.html
https://telegra.ph/SimpleSwapis-a-fast-and-secure-exchange-service-11-11
https://steemit.com/blockchain/@enno.netral/obzor-simpleswap-ico
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November 14, 2019, 08:48:04 PM
 #39

I noticed that:


About us

The Simple Swap team...

Who are the team?

Why did not you post team members on this thread?

Where is the headquarters of your company?

Do you have physical office?

Where are you located?

Do you want to win people's trust? so prove to the people that you can be trusted and the best way to do that will be for you to show your faces


Our team was formed from crypto-enthusiasts who came from mining. For a long time we built a mining company but decided that it was time for us to change something for the better.

In this thread, we present our SimpleSwap service, not our team. At the moment, we are developing a page that would introduce our team. Soon we will add it it.

What a funny! U said "Soon we will introduce our team" since May. Nothing happen yet.  It sound like fishy.
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November 14, 2019, 11:33:57 PM
 #40

What a funny! U said "Soon we will introduce our team" since May. Nothing happen yet.  It sound like fishy.
There's only 2 pages in this topic and I was also looking forward for OP to introduce at least another member of his so called team to join the discussion here but unfortunately not a single "team member" came forward to introduce himself. Just look at other sites like a gambling site, they are introducing not only 1 of the admins of the site to give users confidence that they are dealing with a legit site. Good luck!
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