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Author Topic: SIMPLEX.com is a fraud company. You have been warned.  (Read 352 times)
muneer2908
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December 15, 2017, 05:09:17 AM
Merited by Ratimov (1)
 #1

Hi,

I am writing this to make everyone aware of this SCAM known as Simplex.com.

Many of us try to buy bitcoin using credit cards. The platforms we buy on (e.g. bitcoin.com, changelly.com, etc) have partnered with SIMPLEX.com to process the credit card payments.

You will make the payment and that is the End of The Story. You will keep waiting for your bitcoins but they will never be delivered.

If you talk to the platform support (bitcoin.com, changelly.com, etc), they will simply say that Credit Card payments are processed by Simplex.com and you should contact simplex support. They wont take any responsibility whatsoever.

When you will contact the simplex.com support, they will tell you that your payment has been approved and rest assured your bitcoins would be delivered soon.

and that is it. they will just keep repeating that until the End of Times. There is no way you can do anything about it.

So before buying bitcoins using credit card, please make sure, its not simplex.com which is going to process the payment ultimately. You will loose your money 101%.

You have been warned. Save your hard earned money.

Thanks.
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December 15, 2017, 05:24:13 AM
 #2

Thanks for this warning as this can indeed save many possible victims of this scamming site. Lately, especially now that we are in the holiday season, scam artists are having a field day and majority of the online scammers are now taking advantage of the cryptocurrency craze. We have to be careful and not allow anyone to fool us though sometimes it can be hard because somehow somewhere we still have to trust people online -- people we never meet personally. Maybe we should really harness the power of the blockchain in the conduct of this business and hope there can be an infrastructure for this concern.
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December 15, 2017, 01:46:18 PM
 #3

after reading this post, I went to consult doctor knows everything (google) and I found many comments from people who are complaining about the bad services provided by simplex.com. Some comments are very sad



" Are people getting their money back …
Are people getting their money back from this?

I'm another one of the people who's had his money taken from my account without any delivery of Bitcoin. It's been 19 hours since the funds left my account and I can't get as much as a response from Simplex.

I'm now getting concerned as to whether I'm going to get my money back at all. Since Simplex do not respond can somebody confirm that any of these problems are actually being resolved. Are you getting Bitcoin/refunds? How long is it taking? Do you get anything other than automated responses?

One star is too many for a service that has caused this much stress and uncertainty.

Edit: I've now seen that Simplex have closed my service ticket and marked it as resolved. Nothing has been resolved. I'm still waiting for communication and for delivery of my Bitcoin. I'm now concerned that nobody is even looking into this as the ticket is closed.

Simplex payment ID: b8425a9c-a6d0-4497-9c90-d54bedf52222 "



This is just another person dissatisfied with the services provided by simplex.com, if they click on the link that many people are in the same situation


we still have to trust people online -- people we never meet personally.

And adding the fact that many websites operate without licenses, without physical office... makes our problem even greater, because we do not know where the office is located to solve our problem as soon as possible.



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December 15, 2017, 01:50:30 PM
 #4

Damn! They turn all into a scam, seems clear.
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December 16, 2017, 05:43:58 AM
 #5

Yes It is a scam.. My 2700$ stucked there

I have shared screenshots here https://forum.bitcoin.com/scam-accusations/simplex-com-is-scam-stay-away-t61521.html


Simplex is scamming peoples. My 2700$ stuck there.. No one replies from there even

Check this link : https://www.trustpilot.com/review/simplex.com

If you are going to do transaction below 500$ they will process but larger transaction. They won't reply you even. See trustpilot.com reviews in last 24 hours. Soon they all be removed as well  :cry:


I can share docs of purchase here even. Please be-aware guys ..

My payment id's

Simplex payment ID: 8b2342a2-4884-4c38-834c-8712be2e93d6
Simplex payment ID: db4f5df7-de09-4d78-87e6-d7633aa99ed2

For one transaction of 750$ i didn't even received ID from them but money got deducted. They don't reply at all
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December 17, 2017, 10:22:51 AM
 #6

Hello,

My name is Sarah and I am the Head of Customer Relations at Simplex.

I understand your frustration and will do my best to help you out.

First, I would like to assure you that Simplex is not a scam. We are a fully licensed financial institute in the EU, and take extreme measures to ensure the safety of all the transactions that are sent to us.

Kindly send me your payment ID so I could take a closer look and handle the issue personally: sarah@simplex.com

Sincerely,
Sarah Kinney
Head of Customer Relations
Simplex
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December 17, 2017, 10:50:30 AM
 #7

That’s a very atypical and rare approach to resolving open issues and problems here. Most exchanges give their customers the silent treatment and rarely take the time to offer support on this site. Thanks Sarah, this is a welcome change to the usual pattern of events here. Most exchanges and payment processors show little to no consideration for their customers’ plight and leave them wondering and worrying for days and weeks and even indefinitely.

I hope the above issues will be resolved genuinely and that there will be a positive outcome to report here for a change.

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January 04, 2018, 07:53:46 PM
 #8

Hello everyone.  Did Sarah Kinney resolve anyone's issues?  I also am having an issue.
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January 31, 2018, 12:03:50 PM
 #9

Hi,
It's Sarah here.

Our dedicated support specialists will be more than happy to help you in any case!
Kindly contact our 24/7 support team at: support@simplex.com, or contact me directly at: sarah@simplex.com

You will receive a quick response, but in the meantime, check out our FAQ's at: https://simplex.com/faq

Thank you!

Sarah Kinney
Head of Customer Relations
Simplex
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May 14, 2019, 10:04:17 AM
 #10

Hey Guys ,

I'm the recent victim of Simplex SCAM for $50 and realize it was a mistake to use them. But I have decided not to let them cheat more people so I came up with a idea to reveal their true nature to the world !

I started Change.org :https://www.change.org/p/simplex-com-simplex-com-refund-those-you-scammed

YouTube:https://www.youtube.com/watch?v=6uy3bBdPSw4

Facebook:https://www.facebook.com/Simplex.comFraud

I want you guys to share your experiences in my Facebook page , YouTube and submit your Petition in Change.org (Share it will your friends).

Together we have the power to screw these guys so will you support me for our cause ? Please share it with people who has been ripped off from Simplex.com !
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May 14, 2019, 11:01:12 AM
 #11

Hey Guys ,

I'm the recent victim of Simplex SCAM for $50 and realize it was a mistake to use them. But I have decided not to let them cheat more people so I came up with a idea to reveal their true nature to the world !

I started Change.org :https://www.change.org/p/simplex-com-simplex-com-refund-those-you-scammed

YouTube:https://www.youtube.com/watch?v=6uy3bBdPSw4

Facebook:https://www.facebook.com/Simplex.comFraud

I want you guys to share your experiences in my Facebook page , YouTube and submit your Petition in Change.org (Share it will your friends).

Together we have the power to screw these guys so will you support me for our cause ? Please share it with people who has been ripped off from Simplex.com !

Open properly thread in scam accusation section, if you are right, there are a few people who will share your information on his websites and sm dedicated to faith against fraud. Also, post all clear scam evidence and all your known data about them. Contacts, team members, social media channel etc ...
Now is just your words against them.





.
.




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May 15, 2019, 05:06:32 AM
 #12

Hey Guys ,

I'm the recent victim of Simplex SCAM for $50 and realize it was a mistake to use them. But I have decided not to let them cheat more people so I came up with a idea to reveal their true nature to the world !

I started Change.org :https://www.change.org/p/simplex-com-simplex-com-refund-those-you-scammed

YouTube:https://www.youtube.com/watch?v=6uy3bBdPSw4

Facebook:https://www.facebook.com/Simplex.comFraud

I want you guys to share your experiences in my Facebook page , YouTube and submit your Petition in Change.org (Share it will your friends).

Together we have the power to screw these guys so will you support me for our cause ? Please share it with people who has been ripped off from Simplex.com !

Open properly thread in scam accusation section, if you are right, there are a few people who will share your information on his websites and sm dedicated to faith against fraud. Also, post all clear scam evidence and all your known data about them. Contacts, team members, social media channel etc ...
Now is just your words against them.


I have posted here because I wanted to gather people against them who has been scammed. Raise one voice which is more powerful against a company.
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March 26, 2021, 07:22:01 PM
 #13

I will be posting a new thread also.  simplex.com duplicated my payments.  I have bank statement with same time charges (same hour same minute) and an email confirmation from the company simplex itself same hour same time.  Yet, they sent me a response saying that I supposedly made this payment within a minute of each other and it is "impossible" that they duplicated the payment.  Well, tell that to your own email address and my bank statement simplex.com.  What bothers me is not the glitch.  It is the way they treated the situation.  They didn't even TRY to figure out what happened. Pretty much said.. nope.. here is your transaction number and there is no way that we duplicated it.  I don't mind companies making a mistake, but I have a problem when they completely blow off customers with real concerns. It shows uncaring for client and not a service centric company at all.  I'd rather do business elsewhere than have a chance to get something like this happen again.
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May 07, 2021, 01:46:14 PM
 #14

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
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May 09, 2021, 10:22:02 AM
 #15

I also bought BNB from them in April 21st. Until now I never receive my crypto yet. I used trust wallet to buy and it direct me to use simplex. How can trust wallet partner with scammer?? This is unacceptable.
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May 10, 2021, 05:24:50 PM
 #16

I also bought BNB from them in April 21st. Until now I never receive my crypto yet. I used trust wallet to buy and it direct me to use simplex. How can trust wallet partner with scammer?? This is unacceptable.

You should at least make out some research first before making any transactions with them.When you are just trying to buy BNB then why not go directly with Binance?

Searching off with past issues with Simplefx.
https://bitcointalk.org/index.php?topic=2581697.0
https://bitcointalk.org/index.php?topic=2399033.0
https://bitcointalk.org/index.php?topic=2470593.0

These are the few issues and theres still lots.If you do able to read it up earlier then you would have hesitated for sure.

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May 10, 2021, 11:33:03 PM
 #17

Isn’t this the company that just announced a major deal with SAFEMOON to help get user funds from fiat into SAFEMOON with less middlemen? Seeing such old scam complaints is definitely not a good sign for that arrangement. I hope everyone is able to get what they purchase.


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Vindh
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May 20, 2021, 09:26:07 AM
 #18

Scam - In market critical period, which happens, payments or others services you might rely on, simply fails. Then you search for other to replace it, and it is how I found Simplex. I've trusted it, read about it's "mission" and other things like that, so I've decided to give it a try. In transaction I was clearly shown what I am signing up for - X of product for X of my money(simple example) and I agreed to that.

What happened - Transaction was held for few hours, market was going up and down that time, I couldn't do anything about but to wait and see if trusting Simplex was worth it, however after that period of waiting, I've received less crypto, that Transaction was made on. I literally got an information I would get a full tomato for 1 coin, and I agreed to that transaction. I've received 2/3 of that tomato for a coin... not sure how to put it better, I just received less than I have signed for.

I've written to their service, absolute corporation and environment trying to discourage people with loss. Support took 1,5 to 2h to contact me via CHAT, what is funny, queue was dropping pretty fast...untill some point. Just like when there were less people in queue waiting for help, along with them support agents were also vanishing. I wasn't discouraged, I wanted to check what I will get(during the process of course their help pages were all made in a way to hide support and discourage you from contact, unless via email, for which reply I still wait right now) During the chat support contact, nice lady said a sentence then pasted prepared information about all the fees and so on - Literally copied all defenses against a customer to discourage him with corpo-bull*t

What happened next is I've posted that at least in my country, it is forbidden by law to sell a product, but send a different one(or in this example sell let's say 1BTC and ultimately, after few H send 0,8 of it for the same money)

I was thrown a lot of information like - You paid a fee of 100$ - I've replied that I was charged 13$ fee, so then she said that thare are fees from platform I bought crypto - but they were counted in already.

I couldn't get any clear answer, why They took part of my crypto as a payment, instead of my money, any refund of missing crypto, any gratification, refund, nothing. It's the type of scam where you cut people for small numbers so they resign, and get rich on fees and small cuts. Absolutely avoid this, unless you like to lose parts of money/crypto and get tossed a tons of automated mails and corpo answers that make yo spin in circles.
Kittygalore
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May 21, 2021, 09:41:11 AM
 #19

I also bought BNB from them in April 21st. Until now I never receive my crypto yet. I used trust wallet to buy and it direct me to use simplex. How can trust wallet partner with scammer?? This is unacceptable.
They might not have known that Simplex was a scam company or that they might be accomplices. I hope that there will still be a chance that you will get what you bought but given that this is a scam site, it is highly unlikely. Also I think this should be on the Scam Accusations board and OP also has to provide some screenshots for some proof.

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