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Author Topic: Don't make deposit with creditcard on the binance site, Simplex is scam  (Read 147 times)
Leh888 (OP)
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May 28, 2019, 12:02:01 PM
Merited by Symmetrick (1)
 #1

Hello guys,

Today i have been scammed by Simplex who is providing services for binance.

On the fees page it is written 3.5% of the amount or 10 usd, whichever amount is higher for each deposit with creditcard, BUT WATCH IT!!! SIMPLEX WILL GET ANOTHER 7% OF THE AMOUNT YOU WILL DEPOSIT.

So there are hidden fees which they will tell you afterwards when there is no refund possible of the transaction, so simply the get you from behind with no vaseline.

I post this to warn everyone to not make the same mistake i did and warn you guys for this scam.

Also very dissapointed binance did not help me to get the hidden fees back which is not written on their deposit fees page and Simplex is a partner from binance who is providing services for binance.


R1953tn@gmail.com
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May 07, 2021, 01:53:02 PM
 #2

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 but it is more than 24hrs since money was withdrawn from my card and Ethereum is not received so far.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 Sad
OmegaStarScream
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May 07, 2021, 02:39:01 PM
 #3

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 but it is more than 24hrs since money was withdrawn from my card and Ethereum is not received so far.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 Sad

Jaxx is not to be trusted with a large amount of money not because of its partnership with Simplex but rather because it's a closed source wallet.

Simplex is known for having outrageous fees (and sometimes hidden too). If you haven't received your funds, then you should contact the support by providing the order ID or whatever information they gave you, I'm pretty sure you'll get your ethereum.

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