SimpleSwap, instant cryptocurrency exchange with more than 175 coins.

[ESG]

i was scammed in simpleswap.org  >>>  https://www.simpleswap.org/exchange?id=8rde5EpreV#








i lost 0.01 BTC today..   and   im not received xrp;.   i think,  why this site are existing to scam us

[ESG]

and is there no one who can recover our stolen bitcoins?    iù very sad with  this..  oh my money..

[logfiles]

i was scammed in simpleswap.org  >>>  https://www.simpleswap.org/exchange?id=8rde5EpreV#

Dude, if you read the OP, it's SimpleSwap.io and not simpleswap.org. It looks like you have been scammed by a phishing website. Always check the URL multiple times before using the service or you will lose your money. Nothing can now be done to recover that money.

SimpleSwap.io is an easy-to-use instant exchange. Our user interface simplifies the cryptocurrency exchanges and allows you to exchange over 300+ cryptocurrencies, and does not hold any limits.

[ESG]

i was scammed in simpleswap.org  >>>  https://www.simpleswap.org/exchange?id=8rde5EpreV#

Dude, if you read the OP, it's SimpleSwap.io and not simpleswap.org. It looks like you have been scammed by a phishing website. Always check the URL multiple times before using the service or you will lose your money. Nothing can now be done to recover that money.

SimpleSwap.io is an easy-to-use instant exchange. Our user interface simplifies the cryptocurrency exchanges and allows you to exchange over 300+ cryptocurrencies, and does not hold any limits.

  i did very stupid today..  i would want test this service, and i did think  is the same service inmultiples urls.. sorry.. i lost my money.. because im very stupid... 

[posi]

Never use this project site before but i want to be sure of there site genuinely level since nothing was performed about the question been asked concern the project team which is the reason why I need to clear my curiosity about this project.
Is the project somehow related to Best Change?

[Bitcoin_Arena]

Never use this project site before but i want to be sure of there site genuinely level since nothing was performed about the question been asked concern the project team which is the reason why I need to clear my curiosity about this project.
Is the project somehow related to Best Change?

I don't think they are related to Best Change. They probably partnered to get listed there for a fee just like how Coinmarketcap lists coins it's not affiliated to

[stomachgrowls]

Never use this project site before but i want to be sure of there site genuinely level since nothing was performed about the question been asked concern the project team which is the reason why I need to clear my curiosity about this project.
Is the project somehow related to Best Change?

I don't think they are related to Best Change. They probably partnered to get listed there for a fee just like how Coinmarketcap lists coins it's not affiliated to

I dont know on whats his basis on trying to connect Simpleswap and Bestchange.If we do try to look into this list https://www.bestchange.com/list.html
then he would connect them all. hehe

 i did very stupid today..  i would want test this service, and i did think  is the same service inmultiples urls.. sorry.. i lost my money.. because im very stupid...  

Lesson learned buddy and sad to hear thats why its always advisable on verifying everything before making any transaction.
It doesnt really cost an arm and leg to search up things online.

[posi]

Never use this project site before but i want to be sure of there site genuinely level since nothing was performed about the question been asked concern the project team which is the reason why I need to clear my curiosity about this project.
Is the project somehow related to Best Change?

I don't think they are related to Best Change. They probably partnered to get listed there for a fee just like how Coinmarketcap lists coins it's not affiliated to

I dont know on whats his basis on trying to connect Simpleswap and Bestchange.If we do try to look into this list https://www.bestchange.com/list.html
then he would connect them all. hehe

I know what I'm saying and if you went through the simpleswap site you'll understand my point because they actually add bestchance name on their site and they didn't include anything about having them as a partner.

 i did very stupid today..  i would want test this service, and i did think  is the same service inmultiples urls.. sorry.. i lost my money.. because im very stupid...  

Lesson learned buddy and sad to hear thats why its always advisable on verifying everything before making any transaction.
It doesnt really cost an arm and leg to search up things online.

He does learn a hard lesson but it something that can happen to anyone on his first to use a website.

[logfiles]

I know what I'm saying and if you went through the simpleswap site you'll understand my point because they actually add bestchance name on their site and they didn't include anything about having them as a partner.

Any service can do such a thing even though they are not partners. That bestchange logo on simpleswap website is like the social media logos you see there. It doesn't necessarily mean they have a  partnership or are related. It's just a link to their profiles


I checked and the bestchange name/logo on the website actually has a link to the simpleswap profile in the bestchange website. A place where you can read more about simpleswap including its current status, website age, Reserve, reviews, statistcs etc

You can check it out: https://www.bestchange.com/simpleswap-exchanger.html

[posi]

I know what I'm saying and if you went through the simpleswap site you'll understand my point because they actually add bestchance name on their site and they didn't include anything about having them as a partner.

Any service can do such a thing even though they are not partners. That bestchange logo on simpleswap website is like the social media logos you see there. It doesn't necessarily mean they have a  partnership or are related. It's just a link to their profiles


I checked and the best change name/logo on the website actually has a link to the simpleswap profile on the best change website. A place where you can read more about simpleswap including its current status, website age, Reserve, reviews, statistcs etc

You can check it out: https://www.bestchange.com/simpleswap-exchanger.html

Thanks for the clarifications cause i first thought the two sites belong to the same person but after going through the link you provided which does produce both sites to be a partnership.
Honestly, best change offers a service which i believe may affect there reputation because some of the site listed on their exchange catalog may scammer their users while best change maybe accuses of promoting scam site.

[TEAM360]

The site is not working right now & as I saw there are lots of users scammed. It's really bad.

Those are searching a legit exchange for instant swap their alt-coin, I can recommend them to use ChangeNOW platform.
Recently I used it & it really works very smoothly & almost instantly.
They have also lots of others feathers also & also have their native token NOW.
It's a coinmarketcap listed token. You can check out here their platform for more details: https://changenow.io/

[examplens]

The site is not working right now & as I saw there are lots of users scammed. It's really bad.

Those are searching a legit exchange for instant swap their alt-coin, I can recommend them to use ChangeNOW platform.
Recently I used it & it really works very smoothly & almost instantly.
They have also lots of others feathers also & also have their native token NOW.
It's a coinmarketcap listed token. You can check out here their platform for more details: https:// changenow. io/

You woke up this thread after seven months to tell us that https://simpleswap.io/ is offline, which is not true.
Then you shill for changenow. you do very bad marketing for your "favourite" exchanger.
Maybe is better to suggest them to list on exchanger monitors like BestChange (check my signature). they have shown themselves to be reliable, probably potential cooperation can help them in business.

[logfiles]

The site is not working right now & as I saw there are lots of users scammed. It's really bad.

There should be some scam accusations about them, right? Can you point out where anyone was scammed by simpleswap.io?

Those are searching a legit exchange for instant swap their alt-coin, I can recommend them to use ChangeNOW platform.
Recently I used it & it really works very smoothly & almost instantly.
They have also lots of others feathers also & also have their native token NOW.
It's a coinmarketcap listed token. You can check out here their platform for more details: https://changenow.io/

How much did the changeNow.io scammers pay you to defame other legit exchangers and then shill a scam exchange in their ANN thread?

I am leaving you a negative for defaming simpleswap and shilling ChangeNow which is proven scam in Simpleswap's ANN thread until you prove to use how Simpleswap is scam.

Maybe is better to suggest them to list on exchanger monitors like BestChange (check my signature). they have shown themselves to be reliable, probably potential cooperation can help them in business.

I don't think BestChange would want to list scam exchangers on their monitor
- https://bitcointalk.org/index.php?topic=4619534.0
- https://bitcointalk.org/index.php?topic=4988982.0

[examplens]

Maybe is better to suggest them to list on exchanger monitors like BestChange (check my signature). they have shown themselves to be reliable, probably potential cooperation can help them in business.

I don't think BestChange would want to list scam exchangers on their monitor
- https://bitcointalk.org/index.php?topic=4619534.0
- https://bitcointalk.org/index.php?topic=4988982.0

I just point them what to do, and what is the correct method. I also have no doubt in BestChange business, and to accept a deal with proven fraudsters.
btw, thanks for reminding me to leave negative feedback to this user, he deserves more than just a neg trust.

[jovan85]

Hello everyone, this project is one of the most successful and I have already used swap, the services of your website.
I'm just interested in when your token (SWAP) will be included in your swap token list, at the end it's your original token
and should be part of the swap.

[Bitcoin_Arena]

Hello everyone, this project is one of the most successful and I have already used swap, the services of your website.
I'm just interested in when your token (SWAP) will be included in your swap token list, at the end it's your original token
and should be part of the swap.

What SWAP token are you talking about?
You must be mistaken. As far as I know they don't have any token and even if they had one, what significance would it have on their exchange?

Simpleswap is just an instant cryptocurrency exchange. Beware of scam tokens that may claim to be part of simpleswap.

[darkhorror2001]

Hello everyone, this project is one of the most successful and I have already used swap, the services of your website.
I'm just interested in when your token (SWAP) will be included in your swap token list, at the end it's your original token
and should be part of the swap.

What SWAP token are you talking about?
You must be mistaken. As far as I know they don't have any token and even if they had one, what significance would it have on their exchange?

Simpleswap is just an instant cryptocurrency exchange. Beware of scam tokens that may claim to be part of simpleswap.

The site has a Loyalty Program in form of a token called SimpleSwap Coin, I just happened on simpleswap.io myself today so I tested it out and had a smooth run with one transaction so far.

Thing is, I think this Loyalty Program maybe a dead end right now after looking at their smart contract here: https://ethplorer.io/address/0x163c649ac276c5fdcc27db30a1c1f070cb731c04

Was curious to grab some of this token and put it in my new simpleswap.io account to maybe switch to these guys as a daily driver for my mining exchanges but it appears I can't even find this token on most of the eth based exchanges out there. So maybe someone from this project can enlighten if this is even a live option anymore on the site, for the life of me I don't see how you can get their token if the smart contract is showing no movement really at all.

Seems like a worthy fast exchange platform but I am sketched out a little by this loyalty program seeing it seems there is no tangible way to utilize it at the moment due to no route to purchase the key ingredient with this token. I see they list Forkdelta as a means of purchasing this token but when I punch in Swap over there its showing me another token not this one.

Project though seems legit as far as I can tell. I got a fair price on my non-KYC test trade today, so that got me to sign up as a customer but I am not sure if this is still superly active in development or if there is plans to push this loyalty program to a place its easier to utilize. Anyone from the team can let us know, be really cool to know more about that side of the site as a signed up customer.

[mrt15]

After being scammed by SimpleSwap myself, I did some digging and SimpleSwap LTD, registered in the UK, does exist. It's owned by Artem Eremenko, who lives in Russia. I have no idea why Artem doesn't seem to want any transparency for his company.

Valerii Agapitov is also listed as a company officer.

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

[JeromeTash]

After being scammed by SimpleSwap myself, I did some digging and SimpleSwap LTD, registered in the UK, does exist. It's owned by Artem Eremenko, who lives in Russia. I have no idea why Artem doesn't seem to want any transparency for his company.

Valerii Agapitov is also listed as a company officer.

Create a scam accusation in this board - https://bitcointalk.org/index.php?board=83.0 and include all the necessary details pointing to how they scammed you plus other support evidence like transaction ID or order details/screenshots

You can use this scam report format as a guide - https://bitcointalk.org/index.php?topic=260073.0

[coupable]

After being scammed by SimpleSwap myself, I did some digging and SimpleSwap LTD, registered in the UK, does exist. It's owned by Artem Eremenko, who lives in Russia. I have no idea why Artem doesn't seem to want any transparency for his company.

Valerii Agapitov is also listed as a company officer.

After a long time disappearing (almost 3 years) from the activity here on the forum, the OP of the simpleswap.io platform is reappearing to post 4 new announcements for his platform in different boards of the forum :
https://bitcointalk.org/index.php?topic=5188918.
https://bitcointalk.org/index.php?topic=5389484.
https://bitcointalk.org/index.php?topic=5086633.
https://bitcointalk.org/index.php?topic=5455743.
 without even bothering to take a look at this thread (which is supposed to be The official announcement) and answers many of the community's inquiries, including mrt15's claim that he was scammed on the platform. Of course, OP has been disappearing again since the date of publishing these topics on 06/08. This is completely unprofessional and raises many claims that put this service in question.