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Question: i scammed  simpleswap org
scam simpleswap.org - 0 (0%)
why this web sites existing to scammed us.. - 1 (100%)
can anyone do anything against it? - 0 (0%)
Total Voters: 1

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Author Topic: simpleswap.org is web site scam i lost 0.01BTC today  (Read 332 times)
ESG (OP)
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February 09, 2020, 05:33:41 PM
 #1

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

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February 09, 2020, 05:45:04 PM
Merited by ESG (1)
 #2

Why did you choose to trust them? I mean that the real exchange site of the site is https://simpleswap.io/ NOT https://www.simpleswap.O R G /, they are scammers who use that name to scam others.
I cannot confirm whether simpleswap.io is trusted or not, but it appears to be more reliable than simpleswap.O R G.
Sorry for your loss, learn to make sure that you are visiting the real site.

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ESG (OP)
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February 09, 2020, 05:49:31 PM
 #3

   im very sad with me..   what i did believe in this..  Huh    trustpailot???

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February 09, 2020, 05:55:05 PM
 #4

im very sad with me..   what i did believe in this..  Huh    trustpailot???

And whose mistake is this that you lost 0.01 BTC ? You should pay attention to where you are sending your money. If you cannot read the domain name properly then you cannot blame anyone. It is only your carelessness.  Sad
The other thing which you are doing wrong here is using a Referral link  of freebitco in your profile which is also not allowed.


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February 09, 2020, 06:10:34 PM
 #5

The other thing which you are doing wrong here is using a Referral link  of freebitco in your profile which is also not allowed.
That's not true.

There is nothing wrong with doing that. Referral links are allowed in the user's signature.

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bL4nkcode
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February 09, 2020, 06:41:49 PM
Merited by ESG (1)
 #6

Why you always ended on copy cat websites? Even trust pilot. What search engine are you using?

Edit: considering you're using brave with duckduckgo, both the legit and phishing site show in the higher rank of serp, but you choose the 2nd one, why is that.

So that's it. I'm sure the trustpilot on the .org domain was made by them as well.
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February 09, 2020, 06:42:30 PM
Merited by ESG (1)
 #7

You made a deposit on a fake website. Sorry to say, there is no way to get your funds back. Because you sent the fund without validating the url properly. This kind of scam is happening all the time. You should have been careful where I was depositing. If you were a little careful here, then you wouldn't have lost this fund.

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February 09, 2020, 06:45:13 PM
Merited by ESG (1)
 #8

Both simpleswap.org and trustpailot.com are registered and hosted on the same Ukranian Server, one is 77 days old the other 154.

https://whois.domaintools.com/trustpailot.com
https://whois.domaintools.com/simpleswap.org

@OP sorry for your loss but how did you end up with the fake trustpailot website in the first place?
Did someone send you a link over discord?

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February 09, 2020, 06:50:01 PM
 #9

@OP sorry for your loss but how did you end up with the fake trustpailot website in the first place?
Did someone send you a link over discord?
Its was linked on the .org domain, which I think was made by them as well, which is more clearer from the details you posted.
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February 09, 2020, 07:03:07 PM
 #10

Its was linked on the .org domain, which I think was made by them as well, which is more clearer from the details you posted.

Oh yeah, you are right.

A few other scams connected to IP 185.174.174.220 including iCloud and some ETH giveaway (newcryptogift) which was mentioned by DroomieChikito in this post.

https://urlscan.io/ip/185.174.174.220


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February 09, 2020, 08:20:29 PM
 #11

   im very sad with me..   what i did believe in this..  Huh    trustpailot???
ahahahahaahahahahahahhhahaahahahahah. lol.

made my day
ESG (OP)
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February 09, 2020, 08:28:18 PM
 #12

Why did you choose to trust them? I mean that the real exchange site of the site is https://simpleswap.io/ NOT https://www.simpleswap.O R G /, they are scammers who use that name to scam others.
I cannot confirm whether simpleswap.io is trusted or not, but it appears to be more reliable than simpleswap.O R G.
Sorry for your loss, learn to make sure that you are visiting the real site.


thanks for the answer .. i was very stupid .. but i would like to know if there is a way to try to recover this loss, it is very difficult .. practically impossible .. i don't understand how i could do this ... .. i also don't understand how eh it is possible for fake sites to be on the air, stealing stupid people like me ..

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February 09, 2020, 08:34:37 PM
Last edit: February 10, 2020, 12:10:37 AM by ESG
 #13


https://i.ibb.co/wh7CnYx/image.png
   im very sad with me..   what i did believe in this..  Huh    trustp'a'ilot???
ahahahahaahahahahahahhhahaahahahahah. lol.

made my day
[/quote]
ahahahahaahahahahahahhhahaahahahahah. lol.

made my day
[/quote]

...  and i lost my day..  very sad.. im stupid noobie.. why i made this....

ESG (OP)
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February 09, 2020, 08:40:10 PM
 #14

The other thing which you are doing wrong here is using a Referral link  of freebitco in your profile which is also not allowed.
That's not true.

There is nothing wrong with doing that. Referral links are allowed in the user's signature.

sorry, any case, i deleted my link in the signature

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February 09, 2020, 08:49:29 PM
Merited by ESG (1)
 #15

sorry, any case, i deleted my link in the signature
There is no problem with having a referral link in your signature. It's not against the forum rules. What is against the forum rules is  putting your referral in posts... That being said, next time be very alert when searching for a website on the search engine and then visiting it. There are some many scam websites out there waiting for you to make a mistake.

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ESG (OP)
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February 09, 2020, 08:51:52 PM
Last edit: February 10, 2020, 12:19:31 AM by ESG
 #16

Both simpleswap.org and trustpailot.com are registered and hosted on the same Ukranian Server, one is 77 days old the other 154.

https://whois.domaintools.com/trustpailot.com
https://whois.domaintools.com/simpleswap.org
@OP sorry for your loss but how did you end up with the fake trustpailot website in the first place?
Did someone send you a link over discord?


Its was linked on the .org domain, which I think was made by them as well, which is more clearer from the details you posted.

Oh yeah, you are right.

A few other scams connected to IP 185.174.174.220 including iCloud and some ETH giveaway (newcryptogift) which was mentioned by DroomieChikito in this post.

https://urlscan.io/ip/185.174.174.220



I don't know, it looks like the "trustp'a' ilot" is on the air yet,only after i saw the trustp 'a' ilot, I should have been less in a hurry and paid more attention, it was the first time that I would use this service and I didn't know which was the real one; and nobody sent me a link.. i did only researshed on web..  was my first time to use this service.. and i sent a big amount to test.. was horrible .. ... but I wish I could do something to get my 0.01 back ... but I know I was an idiot ... I was in a hurry ... and maybe I deserve to lose this .. i should have paid more attention .. or tested the site with low value, or have contacted support before the loss and not after .. they do not respond .. of course there is a scam for stupid people like me ...

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February 09, 2020, 09:05:53 PM
Last edit: February 09, 2020, 11:41:35 PM by ESG
 #17

....
There is no problem with having a referral link in your signature. It's not against the forum rules. What is against the forum rules is  putting your referral in posts... That being said, next time be very alert when searching for a website on the search engine and then visiting it. There are some many scam websites out there waiting for you to make a mistake.
[/quote]



I already deleted the link on my subscription .. I lost my day today, the rush and enemy of perfection, it makes me very sad, to the point of wanting to sell the btcs that I still have left .. I don't have more than 0.45 now .. o what happens eh i'm discouraged from messing with bitcoin .. i always liked bitcoin a lot .. but these carelessness makes me so sad that i stop believing in it .. many people using the name of bitcoin to deceive other people .. note that there was already a sum deposited at that address .. but it didn’t come out and now my 0.01 has entered, I think there should be something that we could block and recover these losses from… but I also understand that this would be a double-edged sword and it would be harmful .. because there would also be many people with false claims .. very sad that .. and nobody can do anything .. but is ok, the life that follows .. we include the dry and ball forward .. thanks for the comfort ...

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February 09, 2020, 09:30:23 PM
Last edit: February 09, 2020, 11:21:57 PM by ESG
 #18

....

Edit: considering you're using brave with duckduckgo, both the legit and phishing site show in the higher rank of serp, but you choose the 2nd one, why is that.          _____>>(((?)))

So that's it. I'm sure the trustpilot on the .org domain was made by them as well.

>>>Huh)))  = I don't know why I chose the second one, I believed they were the same .. in fact .. I only checked this later ... including the trustp'a'ilot ....

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February 10, 2020, 12:02:23 AM
 #19

You made a deposit on a fake website. Sorry to say, there is no way to get your funds back. Because you sent the fund without validating the url properly. This kind of scam is happening all the time. You should have been careful where I was depositing. If you were a little careful here, then you wouldn't have lost this fund.

really, i was not nothing one careful,   

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February 10, 2020, 12:36:22 AM
 #20

Both simpleswap.org and trustpailot.com are registered and hosted on the same Ukranian Server, one is 77 days old the other 154.

https://whois.domaintools.com/trustpailot.com
https://whois.domaintools.com/simpleswap.org

@OP sorry for your loss but how did you end up with the fake trustpailot website in the first place?
Did someone send you a link over discord?


>>> 

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