Topic: SimpleSwap, instant cryptocurrency exchange with more than 175 coins. (Read 1942 times)

Dear customer, as our support team has said to you several times, we ask you to check carefully the difference between fixed rate exchanges and floating rate exchanges. A fixed rate exchange is an exchange that allows you to receive exactly the estimated amount. The fixed rate exchange is independent of the market volatility. This means that changes in the coins rates do not affect the fixed rate exchange. When you create the fixed rate exchange you have 20 minutes to send us a deposit. There is a time limit because of the fact that the coins rates can change at any time, so we are exposed to huge risks.

A floating rate exchange is a classic cryptocurrency exchange type when the approximate receiving amount is shown at the time of the exchange creation. You can get either more or less coins than expected at the beginning of the floating rate exchange due to the volatile nature of the cryptocurrency market.

Please note that your swap was created at the FLOATING rate. Moreover, your deposit was received 28 minutes after creating the swap, so that's why we were not able to complete your swap at the initially estimated rate. Additionally, when the new rate was offered (~534.150028 TRX) you replied 2 hours 28 minutes after receiving the email from our team. Considering these facts your swap couldn't be completed at the rate that you wanted.

Please, stay in touch with the support team and let them know if you accept the offered bonus, so we can close this case.

SimpleSwap Monthly Digest | November 2024

Partnerships & Product updates

• Trustek integrated our API to enhance their digital asset infrastructure
• Established collaboration with the Telos community, including joint announcements and activities
• Numbers Protocol added the SimpleSwap widget to their platform

Listings
In November, SimpleSwap expanded its list with these cryptocurrencies: BCCOIN, AIX, APU, ZANO, SPX, KENDU, WSOL, MOG, MISHA, PNUT, ACT, COW, GRASS, KAIA, BAN, LUCE, NAYM, GODL, PHIL, PEAQ, SWELL, SMILE, CTRL, CROS (ERC20 & Matic), ELIX, PIRATE, MSTR, PEANUT.

Dive into the world of crypto with 2,000+ currencies listed on our platform. Explore the complete list of tokens and coins for exchange today
here.

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• How TradFi and DeFi Can Coexist
• Inside Trump’s $11 Million Crypto Launch and Its Future Prospects
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• ...and many more

Learn
Here are some of the topics our analytics team has been working on in November: 

• New insights: Bitcoin as a truly global asset and its role in the global economy
• In-depth research and strategies: liquid staking via Amnis Finance on the Aptos blockchain
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• Guide to using Solayer, a Solana-based restaking solution
• Technical analysis for ETH, the second-largest cryptocurrency
• Trading ideas on TradingView: RDNT/USDT, MANA/USDT, DYDX/USDT, and GMX/USDT

 


Read these articles and more on the SimpleSwap Learn page. 

Join SimpleSwap on X, Facebook, Telegram, YouTube,
Discord & TradingView.

BEWARE OF CRIMINALS, SCAMMERS behind SimpleSwap.io

Recently I made a low $ amount of BTG to TRX on Simpleswap.

Long story short, the exchange page indicates to contact them due “Your exchange needs additional attention”.

Now what they basicly do, just delay and make excuses, while the price of TRX rises. So that they have to pay me out less TRX each day.  ThIS IS ON PURPOSE!!!!!!! TO PAY LESS!!!!! BEWARE!!!!

THERE IS NO REASON, NO REASON at all to delay a confirmed BTG transfer. Please reference: https://btgexplorer.com/tx/04b576b9e816c11329ddfd25dc88e139073a8cc848b6e53af2e3351f78c4e5fc

BTG transfer was swiftly and normally processed on BTG chain.

First the exchange was 567 TRX. Then I agreed to 534 after contacting them due to '''transaction being stuck'' BULLShit. Then again today (3 days later!!!) they offer 298 TRX while I DIDNT DO ANYTHING WRONG.

These criminals do this at full-knowledge. And I wish to warn / caution everyone from this exchange. They are STEALING your money.

Full proof of conversation with [email protected] is at the Pastebin RAW url.

https://simpleswap.io/exchange?id=dr0szkoagn3j9tdj

https://pastebin.com/raw/qz3DCjnt

At the pastebin my name is redacted

 I AM HONEST, if you are honest, I will remove all my reviews and this full scam complaint.

@ Bitcointalk moderation please handle these scammers!!!

Their defense:
They will state: "You choose floating.'' But there defense is baseless. They gave their word after contacting me (see Pastebin for full convo) that they would sent me 534.15 trx and get back to me with the hash. Than, they saw later TRX rose between 3-4 Dec DOUBLE and they decided not to pay me. Thats the blatant scam part.

SimpleSwap Monthly Digest | October 2024

Partnerships & Product updates

• First Ledger, Meteor wallet, Yuse Wallet integrated our API
• Hybrid Whales YouTube channel reviewed SimpleSwap
• SimpleSwap has also partnered up with Numbers Protocol
• SimpleSwap now has its own page on Coinpedia

Listings
In October these cryptocurrencies became available on SimpleSwap: BNSOL, FTON, CATS, PUFFER, RMV, OMNIA (ERC20 & BSC), DEEP, WMTX, 3AC, TIMES, DRINK, SCF, HIPPO, WUSD, FUD, AIC, LUMIA, MICHI, NODL, DBR, GOAT, WAP, SLOP, FARTCOIN, SKY, UNIO, LAY3R, BABYBNB, CARV, GIGA, BABYNEIRO, HANA.


There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.


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Check out new articles in the SimpleSwap Blog:

• Crypto and the Rise of Digital Nomads
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• The Arrest of the Head of Gotbit Hedge Fund
• FTX Bankruptcy Payout Plan: How and When Creditors Will Be Compensated
• ...and many more

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• New strategies: become a liquidity provider on Storm Trade and increase Bitcoin yield
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• Technical analyses for MNT, ARB, SUI, and APT
• SimpleSwap updates: cashback in USDT and two-factor authentication

Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on X, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap Monthly Digest | September 2024

Partnerships & Product updates

• Pera Wallet has added SimpleSwap to the list of DApps on their mobile application
• Harmony and EOS support have set up a SimpleSwap widget
• Cryptocontrol listed SimpleSwap as a trusted crypto exchange
• Talisman, an ultra-secure wallet also became our partner and we have launched a giveaway

Listings
In September these cryptocurrencies became available on SimpleSwap: G, RENDER, KAMA, BEBE, SUNDOG, DOP, ZKL, MOXIE, CAT, BILLY, CWIF, CATDOG, BENJI, RDER, EURI (BSC & ERC20), SLF, PIZZA, GOMINING, SYNT, PIXFI, A8,  FIGHT, SPARKLET, AVACN, FOFAR, SUNCAT, NEIROETH, DRGNSUN, IVFUN, MUNCAT, NATIX, XR, MOCA, UXLINK, ANYONE, AVAIL, LRDS, DOAI, L3, LSD, MAX (ERC20 & Matic), REDO, ABYS, NUTS, NRN, CAW, SEAT, TOS, WOLF, ATRS, SAUCE, WATER, GAT, CLOUD, GEF, MIGGLES, NEIRO, MSI, CAD, PEIPEI, DADDY, PAW, UDS, LIME (BSC & Matic), PLX, SNSY, MOODENG, CATE, WAT, EGP, LOGX, SOCIAL, RBTC, PACK.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

• How to stake Ethereum
• Bonding curves in DeFi explained
• Election Memecoins Overview
• Community governance in blockchain projects
• ...and many more

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Here are some of the topics our analytics team has been working on:

• Evolution of Stablecoins
• How macroeconomic factors influence the crypto market
• The impact of Layer 2 solutions on the Ethereum Network
• Trading scenarios for OP, ETH, KAS, and LDO

Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on X, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap Monthly Digest | August 2024

Partnerships & Product updates

• We started working with Talisman wallet which has already integrated our API tool
• The Koinly service, which calculates the cryptocurrency taxes and helps reduce them, published a top 15 exchanges list and included SimpleSwap
• We are also happy and proud to be friends with the Starknet community, which hopefully will get even stronger

Listings
In August these cryptocurrencies became available on SimpleSwap: KIM, XSWAP (mainnet & Base), VV (ERC20 & BSC), MODE, QUBIC, CTOK, SKYA, LOVE, CUARB, APTR, PIRATE.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

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Check out new articles in the SimpleSwap Blog:

• Top Cryptocurrency Mining Companies in the U.S.
• Exploring the Concept of Synthetic Assets in DeFi
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Here are some of the topics our analytics team has been working on:

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• Technical analysis for AAVE, UNI, DYDX, and TRX

Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on X, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap Monthly Digest | July 2024

Partnerships & Product updates

• SimpleSwap has introduced BTC Lightning to make the exchange process faster and more profitable for our users
• Besides, we now have a brand new Invite system. Users who have accounts with SimpleSwap, can invite other people to sign up using their links
• SimpleSwap recently helped Philippines-based crypto exchange Coins.ph return 200,000 XRP
• Cryptokens and RocketX Exchange have started working with our API tool
• We became a part of the Dash ecosystem]

Listings
In July these cryptocurrencies became available on SimpleSwap: PEW, XZK, ZERO, WSDM, LFT, CTA, DRIFT, NLK, SQD, HLG, OPEN, ZERC, WLTH, GAMELKI, ULTI, UNA, COOKIE, ARTFI, ZKX, SMH, TST, PSPS, SGT, NFAI, BUBBLE, PARAM, ATH.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

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Check out new articles in the SimpleSwap Blog:

• Unleashing the Hype: Why Dog-Themed Memecoins Remain Popular
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Read these articles and lots of others on the SimpleSwap Learn page.

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BTC exchanges can be too long and too expensive, but it’s settled now – Bitcoin Lightning Network is available on SimpleSwap! Now you can make super fast, cheap BTC exchanges using your favorite platform. Check it out: https://bit.ly/4cMcrbE

SimpleSwap Monthly Digest | June 2024

Listings
In June these cryptocurrencies became available on SimpleSwap: GME, TREMP, MOTHER, BLAST, PARCL, TAIKO on mainnet & ERC20, BEER, ZEX, GUMMY, FURY, SLOTH, NYAN, NIM, MAGA, MON.

There are over 2000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

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Check out new articles in the SimpleSwap Blog:

• Cryptojacking: The Invisible Threat
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Read these articles and lots of others on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap Monthly Digest | May 2024

Partnerships & Product updates

• SecretBlock and GrowSol started working with our API tool
• We’ve launched a new mission with BitDegree]

Listings
In May these cryptocurrencies became available on SimpleSwap: RTF, MASA, SPOT, LL, SAFE, MSN, PBUX, G3, ZBCN, TRUF on Arbitrum and ERC20, GEMAI, GOG, BLOCK, GOMD, MERL, EXVG, CATCH, ROOST, SECOND, ANDY, HXD, ZEUS, CHAT, WUF, CATCOIN on SOL and BSC, MANEKI, USDE, FOXY, KMNO.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

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Check out new articles in the SimpleSwap Blog:

• Monero vs Zcash: Privacy Coins Compared
• Protecting Endangered Species Through the Use of Blockchain
• Crypto Licenses: All You Need To Know
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• ...and many more

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Here are some of the topics our analytics team has been working on:

• How to use JustLend and SushiSwap
• Technical analysis of OP, ThetaUSD, and NEO
• BTC On-Chain Analysis April-May
• TONUSDT and HBAR Trading Scenarios

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

SimpleSwap Monthly Digest | April 2024

Partnerships & Product updates

• The most crucial update is the launch of SimpleSwap New Loyalty Program. Now users can receive BTC cashback for each finished exchange and level up to get more cashback
• SimpleSwap company has celebrated its 6th anniversary. Learn about our latest achievements here
• Nulled Exchange and RocketX started working with the SimpleSwap API tool
• Our friends from the ICON project hosted an AMA session in Twitter Spaces. We introduced SimpleSwap and answered some of their community’s questions

Listings
In April these cryptocurrencies became available on SimpleSwap: STC, STRAX, RAIN, STAMP, XAVA, BEFI, GMRX, ISME, BREED, NLC, COBE, MFER, GFI, XCHNG, UP, SYNO, MEW, BONUS, W, NORMIE, DEGEN, MCP, VENOM, ZK, PENG, SNAP, SMOLE, BRETT, PUNDU, ATR, ENA, NGL, DGI, PRO, POPCAT, LNR, BVM, JBX, ZUZALU, SMILEY, ALT, SORA, AFG, MXM, BMX, FORWARD, NETVR, NFE, VDT, IVPAY, IQ50, WEETH, BDP, PALM, YOURAI (Solana and BSC), SYNC, FLT, AERO, JUICE, SHDW, CAF, DUKO, GINUX, COT, ZYPTO, VPS.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

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• The Role of Cryptocurrency in Peer-to-Peer Lending
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• LTC/USDT Price Movement Scenario

Read them on the SimpleSwap Learn page.

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SimpleSwap Monthly Digest | March 2024

Partnerships

• Stellar, EOS and ICON crypto projects have implemented SimpleSwap into their ecosystems
• TradePunks NFT community joined our Affiliate Program
• You can now seamlessly swap VIC token directly on SimpleSwap
• CoinsDo has started working with SimpleSwap API

Listings
In March these cryptocurrencies became available on SimpleSwap: PDA, MVL, BOME, QORPO, ZEND, SAVM, SLN, EVO, LIGO, TAPROOT, LYNX, GROW, SPACE, PNG, FEAR on ERC20 & Matic, UNITY, TADA, SCA, VIA, HGPT, FAR, ALITA, AEG, VSC, NIBI, MOG, STAR, PONKE, WHALES, STT, FIRE, GPT, BBL, DECHAT, ZF, BST, WX, BFC, BENDOG, MAPO, BLOCX, CREO, SMART, AWT, NEVER, PATEX, COVAL, CA.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

• Payment Reconciliation
• The Use of Blockchain Technology in Satellite Communication
• Liquid Restaking Protocols: the New DeFi Primitive
• Golden Cross and Death Cross in Crypto Trading
• and many more

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Here are some of the topics our analytics team has been working on:

• DeFiSafety protocol
• BTC and S&P500 indexes correlation
• BTC on-chain activity in March
• 3 crypto portfolio scenarios: aggressive, defensive, and hybrid

Read them on the SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, Discord & TradingView.

There are cases when we conduct KYC of designated customers and/or transactions. This only happens if our system or our partners’ system recognizes the transaction as suspicious. KYC might be conducted based on internal Company policies and external requirements of governmental authorities or financial institutions.

You may be asked to provide the following information and/or documents (including, but not limited to):

• your full name, residential address, and phone number;
• a copy of your legal documents, such as an ID or a passport, a selfie of you holding the document;
• information about your occupation, a utility bill or any official proof of address, proof of funds.
  

If you face any problems or have additional questions about the KYC procedure, feel free to contact support: [email protected]. We are always at your service.

Based in their: 4. Client checks as long as they're low risk which can be categorized that came from a signature campaign is possible that they won't do so. But as usual, they're free to ask for full kyc if it's needed as said on their rules and as per their discretion. If you're going to exchange big amounts that you've accumulated through campaigns, it's best to do it with smaller amounts just to be safe.

I did not read this review. I searched for the most positive reviews without going into details. Thank you for the link.

It seems that the imposition of KYC is a risk-based approach. So, is this done automatically based on many variables, or are they fixed lists such as the OFAC blacklist, because in the first case, the possibility that a transaction will be marked as high risk by mistake is high while in the second case requesting a refund would be better.

Is it possible to prove the source of funds without KYC? Meaning to say that they are the profits of a signature campaign or that I withdrew them from Y exchange?

Reading through the reviews on the Bestchange monitor. I think you should be ready for KYC verification at any time or for money way less than $10,000 Like in this case. They needed KYC for a $700 exchange, claiming that the coins were marked to be from illegal activities. The user refused to provide KYC citing a clause in their FAQs. I don't know if they have changed that clause since then but this was how it stated.

I tried the service through the BESTCHANGE^[1] link and everything went smoothly. Your fees are a little high. I hope they will be reduced a little. Also, waiting for about 2 Bitcoin confirmations seems a little boring, but as a experience the service is good and I may use it in the future.

Is there any possibility of requesting KYC if I make a transaction of more than $10,000? In other words, is KYC risk-based approach or volume-based approach?

[1] https://www.bestchange.com/click.php?id=778

SimpleSwap Monthly Digest | February 2024

Partnerships

• ZKFair, the first community ZK-L2 based on Polygon CDK and Celestia DA, powered by Lumoz, a ZK-RaaS provider, has integrated SimpleSwap in their website
• We’ve partnered up with DigiByte – an innovative blockchain that can be used for digital assets, smart contracts, decentralized applications and secure authentication

Listings
In January these cryptocurrencies became available on SimpleSwap: GTAI, DMAIL, WEN, MAVIA, SQR, SAKAI, ALU, PORK, NAVX, BABYBONK, DCB, MEME, BCUT (ERC20 & Matic), OLE, PORT3, ISSP, LAVA, NEAT, DOGI, VAPOR, ZKF, BEFE, NETT, MAR3, DUEL, ELU, BRWL, ZCX, VANRY, AEUR, KCT, TRVL, ONDO, ORCA, NFP, MOBILE, SAROS, FINC, ORDS, XNA, APP (ERC20 & BSC), SAMO, OORT, BABYELON, TROLL, VARA, ICE.

There are over 1500 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out new articles in the SimpleSwap Blog:

• The ultimate guide to mempools
• Authorization vs. Success Rates
• Tether and Tron Responded to the UN Critique
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• and many more

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Here are some of the topics our analytics team has been working on:

• AVAX Liquid Staking
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• Bull Run Highs & Bear Trend Lows

Read them on the SimpleSwap Learn page.

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Big thanks for letting us know! Our team is on it. Not sure why this could happen though, we don't have any unread or negative reviews. Will let you know as soon as we've got more info.

@SimpleSwap.io I noticed your exchanger was displaced on BestChange.com (https://www.bestchange.com/simpleswap-exchanger.html) Was this temporary or permanent?
What could have led to it being disabled there?