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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 10, 2020, 01:01:59 AM
 #21

maybe, if simpleswap.io was the real site and I used it to make this conversation, and it went well, I wouldn’t have done this post, if I had / am well enough to have checked the information before I did any shit , I would not have written this post, if ... if this, if that ... but I didn't do any of that, I was very stupid ... but looking at "Alexa", it is possible to at least know that the .IO domain has a ranking to be presented and compared to competitors, already in the .ORG domain, unfortunately nothing to present .., just because I would already have a notion of where to shove my coins .. but I ended up shedding it in the wrong place .. sad day. I will be sorry for some years ... but this sadness will, will pass ...





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February 10, 2020, 02:27:27 AM
Merited by ESG (1)
 #22

I find it sad that another user took part in a swap in good faith but was scammed. You should report them to the company where they host their website: https://hyperhost.ua/en

Their social media links in the footer all going to SimpleSwap.io so you should tell the real SimpleSwap team about this issue because right now maybe they are unaware of the scam doppelganger and if they start to get involved it just get the fake site shut down and help protect other users.

For those interested this is the link to the real Trustpilot website: https://www.trustpilot.com/review/simpleswap.org

I am sorry about your loss but thankfully you did not send more and get scammed out of more money.



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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ESG (OP)
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February 10, 2020, 02:47:25 AM
 #23

I find it sad that another user took part in a swap in good faith but was scammed. You should report them to the company where they host their website: https://hyperhost.ua/en

Their social media links in the footer all going to SimpleSwap.io so you should tell the real SimpleSwap team about this issue because right now maybe they are unaware of the scam doppelganger and if they start to get involved it just get the fake site shut down and help protect other users.

For those interested this is the link to the real Trustpilot website: https://www.trustpilot.com/review/simpleswap.org

I am sorry about your loss but thankfully you did not send more and get scammed out of more money.



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

thanks, this is my real goal, to prevent and protect other users from falling into the same scam.
 thank you, thank you very much,   !!! .. after that i've been testing two more exchanges .. and i also qualified simpleswap.org on trustpilot and already had a qualification there ... not on trustpAilot .. follow the link for simpleswap Org On trustpilot>>>   https://www.trustpilot.com/review/simpleswap.org


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February 10, 2020, 07:14:21 AM
 #24

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 ..
Why would you even try out those unknown sites when there are already tons of trusted exchange,
I guess you are also cutting those trading and withdrawal fee's but it is better to be safe than sorry this might be a lesson for you.
Instead of cutting some payment you lose all of it.
But I couldn't blame you I also like the idea of instantly having what we trade in just a few confirmation sadly there aren't any instant trading site that is free to use just like shapeshift.io,
They now require to have an account in order to use their platform unlike back in the old days when we would just choose what kind of crypto to deposit and to receive.

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ESG (OP)
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January 03, 2022, 12:52:07 AM
 #25


 It's been a year since I lost 0.01 btc to this fake site,
.
 thanks to everyone who commented here, ..
see that this site doesn't work anymore.
and at least thats good,
preventing more people from losing just like I lost


ESG (OP)
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store secretK on Secret place is almost impossible


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January 03, 2022, 02:19:09 AM
 #26

..and the 'btc address sended, it s like this now>
.


Address> sended>>>  link>>>  https://www.blockchain.com/btc/address/16qZuh1mj8dkf8qn7TzbgfZEs7A8xUF1Ug

 they caught one more fish and/or put in another 0.0018 before changing to other...   

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January 06, 2022, 10:09:01 AM
 #27

Address> sended>>>  link>>>  https://www.blockchain.com/btc/address/16qZuh1mj8dkf8qn7TzbgfZEs7A8xUF1Ug

 they caught one more fish and/or put in another 0.0018 before changing to other...   
It's sad that they scammed one more person, but the good news is that at least they won't be scamming anyone else using the fake website. Perhaps they will abandon the domain and try using another one.

simpleswap.io which is the legit service is still online, thou I am seeing some negative reviews on their trustpilot page too. I would be careful using their service too.

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ESG (OP)
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January 07, 2022, 06:52:37 PM
 #28

Address> sended>>>  link>>>  https://www.blockchain.com/btc/address/16qZuh1mj8dkf8qn7TzbgfZEs7A8xUF1Ug

 they caught one more fish and/or put in another 0.0018 before changing to other...   
...would be careful using their service too.
  if i remember, one of  things do i choose for simpleswap.org is the fee too...  is very sad ....

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