Topic: SimpleSwap, instant cryptocurrency exchange with more than 175 coins. (Read 1694 times)

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

Learn
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
• FinTech and Data Synergy for SMEs: A New Era of Growth and Innovation
• and many more

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

• AVAX Liquid Staking
• Cosmos Blockchain Ecosystem Review
• FXS/USDT Speculative Trading
• Bull Run Highs & Bear Trend Lows

Read them on the SimpleSwap Learn page.

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

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?

We’ve renewed our Loyalty Program and it’s coming soon. That’s why SWAP tokens will be frozen on March 19, 2024. Not to worry though: we’ll compensate for all the benefits you've earned within the new bonus system.

SimpleSwap Monthly Digest | January 2024

Partnerships

• SimpleSwap took its place on Bitcoin.com in the Bitcoin Exchange Directory section
• Alcor, a lego of decentralized finance built on multi-chain, and a provider of solutions in one tap, has integrated SimpleSwap in their website
• We have partnered with Hexmount, which employs skilled software architects and engineering talents that can solve any challenge including web and mobile app development, UI/UX design and much more. They added SimpleSwap exchange to their Telegram bot.

Listings
In January these cryptocurrencies became available on SimpleSwap: ALT, MANTA, XAI, SERSH, ARTY, WIF, 1CAT, THL, MUBI, VRTX, BABYGROK, SEAM, BLD, 1000SATS, ACE, MYRO, ANALOS, GRAPE.

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:

• Block Size Explained
• The Impact of Cryptocurrencies on Unbanked Populations
• Tether and Tron Responded to the UN Critique
• Uncovering 2024 Tokenless Projects

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

• Crypto ETF, ETN, ETC, ETP
• LINK Crypto Technical Analysis
• Crypto Portfolio Scenarios & Portfolio Management
• In-depth review of NEAR Protocol Ecosystem

Read them on the SimpleSwap Learn page.

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

Thank you for appreciation of our work. The dev team will be happy to get your feedback!

There have couple updates on simpleswap that caught my eye. One being separate tickers for usdc on optimism, that being usdc.e and usdc, since arrival of circle's usdc there used to be confusion which usdc exchange is showing and which one I'm supposed to send, so I needed to confirm contract address with support to make sure I make the right transaction.

The other being contract address being shown at the exchange page, it helps you confirm the token you are sending is indeed correct one.

SimpleSwap Monthly Digest | December 2023

Partnerships & Product Updates

• A large media outlet Coingape will integrate the SimpleSwap widget on their platform
• Phantasma, a Layer-1 blockchain designed for gaming, smart NFTs and dApp integration, is also integrating SimpleSwap widget
• Sarga Pools is using SimpleSwap Affiliate tools
• Our service has also teamed up with such projects as PopsicleFinance (ICE), OpenOcean.Finance (OOE), and Kryptonite  (SEILOR)

Listings
In December these cryptocurrencies became available on SimpleSwap: SNEK, POL, RPK, AMO, BANANA, HELLO, CLORE, PICA, TPY, SOIL, PRISMA, SHRAP, ROOT, FTN.

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

Blog
Check out some articles in the SimpleSwap Blog:

• Dr. Ruja Ignatova: The Missing Crypto Queen
• Risk-Reward Ratio Explained
• Tether Is Collaborating with U.S. Law Enforcement Agencies
• Role of Crypto in Crowdfunding: ICOs, IEOs, and STOs

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

• DeFi strategy on Marinade Finance
• ADA update for December 2023
• DJIA, DAX, gold, and BTC indexes
• Avalanche fundamental analysis

Read them on the SimpleSwap Learn page.

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

SimpleSwap Monthly Digest | November 2023

Partnerships & Product Updates

• We have launched a Crypto Trading Contest, which you may join right away. Trade VRA coins and get a chance to win a share of 500,000 VRA or a 0.4% BTC cashback subscription
• Tonkeeper, an all-in-one wallet for digital nomads, will integrate the SimpleSwap widget on their platform
• Sarga Pools is using SimpleSwap Affiliate tools
• Moongate, a web3 utility platform, has also become a SimpleSwap partner

Listings
In November these cryptocurrencies became available on SimpleSwap: DFX, BBF, TOX, ARKN, REVO, VEXT, RAFT, ICE, SPURS, PPTS, EURC, TSUGT, KNJ, ARCH, CAT, ISLM, OFN, SGB, BIGTIME, ZTX.

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

Blog
Check out some articles in SimpleSwap Blog:

• What Is Sharding: A to Z Guide
• How to Determine Crypto Exchange Is Trustworthy
• Optimism's Fault-Proof System
• Tether CEO Announced the Launch of 5 New Projects

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

• Basics of Graphical Analysis
• Technical Analysis for Trading Crypto
• Broad-ranging Portfolio
• Mid-November BTC on-chain analysis
• DeFi Protocols review

Read them on SimpleSwap Learn page.

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

Join the Verasity x SimpleSwap Trading Contest

1️⃣ Sign up or log in to your customer account on SimpleSwap
2️⃣ Buy or sell VRA for any other cryptocurrency
3️⃣ Win a share of the 500,000 VRA prize pool or 0.4% BTC cashback subscription

❗ Full contest rules

Join SimpleSwap on TradingView!

In this account our in-house analyst discusses mid-term crypto trading deals and offers ideas for their implementation. Each trading concept is backed up with real-time charts, allowing you to observe the strategy's execution.

The first concept is already published. Check out the trading idea for the USDT/BTC pair, buying BTC after an impulsive 31% price increase. The potential for this trade is estimated at 9%, with a stop-loss set at the 3% level. Feel free to read more and see the charts here.

SimpleSwap Monthly Digest | October 2023

Partnerships

• Collaboration with DreamOS, the Web3 operating system
• Co-marketing partnerships with Lukso and Verse
• Gobi Labs started using the SimpleSwap API, which is a tool available for our Affiliate partners

Listings
In October these cryptocurrencies became available on SimpleSwap: LYX, TIA, ZIG, MX, ROCK, RAIN & RAIN BSC, TAVA, VERSE, NTRN.

There are over 1000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
Check out some articles in SimpleSwap Blog:

• What Are Liquidation Cascades in Crypto
• Who Are Liquidity Providers
• Crypto Trading Psychology
• KYC in Crypto
• Address Poisoning Attacks: What You Need to Know

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

• BTC & financial indexes
• Oil & Gas and stock market indexes correlation
• October BTC on-chain analysis
• Tech analysis of the native Trust Wallet’s token
• DeFiLlama’s Delta Neutral strategies

Read them on SimpleSwap Learn page.

Join SimpleSwap on Twitter, Facebook, Telegram, YouTube, and now – on Discord.

Join SimpleSwap on Discord!

There you can get support, learn about our new listings & partnerships, and read analytical articles by our crypto expert team.

SimpleSwap Monthly Digest | September 2023

Partnerships

• LuxPay, the Nigerian service providing a payment solution, is now a partner of SimpleSwap
• Elite Wallet, the privacy oriented crypto wallet, is now using SimpleSwap widgets to provide their users with fast and easy crypto exchange experience
• The crypto exchange CryptoCoinSwap has also partnered up with SimpleSwap

Listings
In October these cryptocurrencies became available on SimpleSwap: AITECH, PYME, NEXT, AKT, SIS, WAGMIGAMES, UNIBOT, SOPH, LOVELY, SEILOR, TET, ORAI, DCK, OOE, MM.

There are over 1000 cryptocurrencies listed on our service. Check the full list of tokens and coins available for exchange here.

Blog
We've covered lots of blockchain and cryptocurrency-related topics: Web3 appchains, How to spot a bull flag pattern, Crypto regulation in Australia, Main risks of a crypto wallet, Ethereum's Holesky Testnet and much more. Check out SimpleSwap Blog.

Learn
Learn section of our website is full of fresh on-chain & fundamental analysis, investment portfolios and in-depth reviews.

Join SimpleSwap on Twitter, Facebook, Telegram and YouTube.

Great! Thank you.

Thank you for your suggestions! Our support team is online 24/7 and they can answer all the urgent questions our users have. Support team is available by email [email protected] and via live chat on the website https://simpleswap.io/

May I add another tip? 

If you try to be active on telegram, you could setup the telegram notification bot for our forum, see: https://bitcointalksearch.org/topic/telegram-yet-another-bitcointalk-notification-bot-merits-mentions-topics-5248878

This way, you could also respond to forum members inquiries in a timely manner as the team could setup the bot to get notifications when someone quotes/mentions their handled bitcointalk account and even do a topic tracking for this ANN thread.

Status page or even a custom Err 404 page where they will inform visitors about current maintenance.


Now I looked at this thread of yours, It has been around for a long time, but you often have quite long periods of inactivity. It is the same with your Telegram group. If you really want to gain trust, your responsiveness and online uptime must be at the highest level.

Big thanks for your suggestions, we'll discuss with the team! And sorry for the inconvenience.

It would be nice if you made announcements prior to scheduled maintenance to avoid inconveniences to your customers. You could make full use of your social media handles, including this thread. It's why you created them in the first place 

How about a status page for your website?

Hey guys! Our website can be unavailable for some time during maintenance periods. Usually, these works do not last more than an hour. There are no problems with the website now and it should be available. If you face any problem, please, contact [email protected], we will do our best to fix the problem.

From their telegram group:



It could be that issues from yesterday are still persisting? It's a bummer that there isn't anything about this on their other social handles so I'm not sure either if we'll be given update/s once everything is working normally, specially when some people may want to lean on the caution side and only swap once everything appears to be okay.

it doesn't work again, why do you guys have frequent outages? [1]

---

[1] https://www.talkimg.com/image/MrEno

Appears there is trouble with simpleswap today. https://simpleswap.io — doesn't open (504 — gateway error). https://simpleswap.io/crypto — this one opens but some parts of site work and some don't so I don't wanna create exchange in such situation.

Edit: works now

SimpleSwap Monthly Digest | July 2023

Partnerships

• SimpleSwap has helped Terraport Finance to return stolen funds
• OsmWallet, CoinFox and Stake IT have joined the SimpleSwap Affiliate Program
• KAS now can be exchanged on kaspa.org using the SimpleSwap widget
• SimpleSwap is on Orangefren.com – a service that help to check different KYC-free platforms and find the best cryptocurrency rates

Listings
Now among the great variety of cryptocurrencies you can also find COMBO, BOB, CANDY, TRAC, SPONGE, KARATE, LBR, OMN, GMMT, PLANET, WIT, SHIB2, AURA, GAMMA, EGO, FNSA, HOME, AG, ELS, GETA, AMC, ARKM, WLD, and many others!

We’ve already added over 1000 cryptocurrencies to our service, and we plan to keep it up. Check the full list of tokens and coins available for exchange here.

Blog

• This month one of the most notable events in the Crypto World was the Ripple winning the case against the SEC and we covered it in our Blog post
• We described the launch of the WLD token and some main facts about this cryptocurrency
• As for educational content, concepts such as Atomic Swaps and Hyperbitcoinization were explained
• Keep your safety as the main priority, and don’t miss the instruction on how to protect yourself in the Metaverse

Learn
Major crypto news analysis and niche DeFi strategies are available in the Learn section of our website.

Do not forget to follow us on Twitter.

SimpleSwap Monthly Digest | June 2023

Partnerships & Product updates

• The team of Xumm, a non-custodial wallet, has integrated SimpleSwap into their platform. Now Xumm users can seamlessly convert assets from other blockchain networks such as Bitcoin, Ethereum, Cardano etc, into XRP.
• Due to our collaboration, SummonPlatform now has a built-in multi chain swap portal giving users an ability to swap for ADA and add to their Summon Multisig Wallet.
• Another SimpleSwap’s new partners are Trocador.app and OneLedger. Additionally, the Streakk project is now using the API of SimpleSwap.
• We are happy to introduce an invite system allowing all participants to earn extra profit by bringing their friends to SimpleSwap.
• The SimpleSwap team has visited Lisbon to attend the EpicWeb3 conference, which was a great chance to meet and talk to many representatives of crypto projects — both famous ones and those who are just gaining momentum.

Listings
SimpleSwap has added a pile of new cryptocurrencies to its list in June: TENET, XPLL, CAL, WLKN, LMWR, FBX, WSB, DINO, HAHA, SHARBI, MONG, BEAR, PANDO, CARAT, 3KM, IRON, IZI, TRCL.

Blog
If you want to keep up with the crypto news, SimpleSwap Blog has a lot to offer:

• We’ve talked about the upcoming upgrades, including the Ethereum Dencun upgrade which comes with a number of Ethereum Improvement Proposals, Polygon revolutionary update called "the Value Layer of the Internet" and fresh hard forks of 2023 scheduled by Horizen, BNB and DASH.
• The title of the most discussed news shall receive the SEC suing Binance and Coinbase. We made a detailed overview of these cases, discovered the reasons for lawsuits and found out what was the actual reaction of the respondents.

Learn
Latest crypto market analysis is available in the Learn section of our website.

Do not forget to follow us on Twitter.

As for the accusation of fraud by mrt15, this situation has been resolved back then, the user reached out to our support team. The exchange in question was created 2/22/2021, 0:30:41 AM UTC with a float rate and failed due to a significant change in the exchange rate. To protect our users from unexpected losses, we stop the exchange in case of a significant jump in the cryptocurrency price and check whether the client wants to continue the exchange at the new rate. If the client is not satisfied with the new exchange rate, we make a refund. In this case with mrt15, he agreed to a refund, which we successfully completed within 3 hours. He also asked for a refund of the network fee and this request was also granted by us.

We've been in the market for more than 5 years. Crypto is a highly competitive and community driven industry, so it’s fair to say that we simply wouldn’t have survived this long if we scammed our users. We’re ready to fend off all of the scam accusations.

We do have a SWAP token, it is a non-tradable utility token that serves as an internal currency for the SimpleSwap Loyalty Program.

Over these years we’ve developed our Loyalty Program, here is how it works now: signing up as a customer you will earn cashback in SWAP for every operation made on our service. You can collect enough SWAP and upgrade your cashback subscription to receive BTC for every exchange. This way you can get up to 0.4% BTC cashback for your exchanges. So SWAP is a non-tradable utility token that serves as an internal currency for the SimpleSwap Loyalty Program.

We're not related to BestChange, just listed there as many other platforms.

Guys, please always check the url of the website you're sending your money to. Our website is simpleswap.io

Answering all of the team questions. Over the years more members of our multi-geo team have become visible on social media, so you can meet & contact them if you need:

Kate is our social media and community manager and in fact she’s talking to you here, on our official Twitter, Telegram, Facebook and so on. You can also find her personal account on Telegram: Kate_SimpleSwap.

Stella is our YouTube manager, she’s StellaVolandes on Twitter.

Our support team is consulting 24/7 via the email and live chat on the website, and some of the team members are also available in Telegram: Jennifer_SimpleSwap, Lauren_SimpleSwap & Olivia_SimpleSwap.

Olga_SimpleSwap, Simon_SimpleSwap & Demian_SimpleSwap on Telegram and Twitter are our partnership managers.

After a long time disappearing (almost 3 years) from the activity here on the forum, the OP of the simpleswap.io platform is reappearing to post 4 new announcements for his platform in different boards of the forum :
https://bitcointalksearch.org/topic/bountyairdrop-simpleswapio-instant-exchange-4-000-000-swap-reward-5188918.
https://bitcointalksearch.org/topic/simpleswap-one-of-best-instant-exchange-5389484.
https://bitcointalksearch.org/topic/simpleswaps-weekly-updates-15-new-currencies-are-available-now-5086633.
https://bitcointalksearch.org/topic/--5455743.
 without even bothering to take a look at this thread (which is supposed to be The official announcement) and answers many of the community's inquiries, including mrt15's claim that he was scammed on the platform. Of course, OP has been disappearing again since the date of publishing these topics on 06/08. This is completely unprofessional and raises many claims that put this service in question.

Create a scam accusation in this board - https://bitcointalk.org/index.php?board=83.0 and include all the necessary details pointing to how they scammed you plus other support evidence like transaction ID or order details/screenshots

You can use this scam report format as a guide - https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

After being scammed by SimpleSwap myself, I did some digging and SimpleSwap LTD, registered in the UK, does exist. It's owned by Artem Eremenko, who lives in Russia. I have no idea why Artem doesn't seem to want any transparency for his company.

Valerii Agapitov is also listed as a company officer.

The site has a Loyalty Program in form of a token called SimpleSwap Coin, I just happened on simpleswap.io myself today so I tested it out and had a smooth run with one transaction so far.

Thing is, I think this Loyalty Program maybe a dead end right now after looking at their smart contract here: https://ethplorer.io/address/0x163c649ac276c5fdcc27db30a1c1f070cb731c04

Was curious to grab some of this token and put it in my new simpleswap.io account to maybe switch to these guys as a daily driver for my mining exchanges but it appears I can't even find this token on most of the eth based exchanges out there. So maybe someone from this project can enlighten if this is even a live option anymore on the site, for the life of me I don't see how you can get their token if the smart contract is showing no movement really at all.

Seems like a worthy fast exchange platform but I am sketched out a little by this loyalty program seeing it seems there is no tangible way to utilize it at the moment due to no route to purchase the key ingredient with this token. I see they list Forkdelta as a means of purchasing this token but when I punch in Swap over there its showing me another token not this one.

Project though seems legit as far as I can tell. I got a fair price on my non-KYC test trade today, so that got me to sign up as a customer but I am not sure if this is still superly active in development or if there is plans to push this loyalty program to a place its easier to utilize. Anyone from the team can let us know, be really cool to know more about that side of the site as a signed up customer.

What SWAP token are you talking about?
You must be mistaken. As far as I know they don't have any token and even if they had one, what significance would it have on their exchange?

Simpleswap is just an instant cryptocurrency exchange. Beware of scam tokens that may claim to be part of simpleswap.

Hello everyone, this project is one of the most successful and I have already used swap, the services of your website.
I'm just interested in when your token (SWAP) will be included in your swap token list, at the end it's your original token
and should be part of the swap.

I just point them what to do, and what is the correct method. I also have no doubt in BestChange business, and to accept a deal with proven fraudsters.
btw, thanks for reminding me to leave negative feedback to this user, he deserves more than just a neg trust.

There should be some scam accusations about them, right? Can you point out where anyone was scammed by simpleswap.io?

How much did the changeNow.io scammers pay you to defame other legit exchangers and then shill a scam exchange in their ANN thread?

I am leaving you a negative for defaming simpleswap and shilling ChangeNow which is proven scam in Simpleswap's ANN thread until you prove to use how Simpleswap is scam.

---

I don't think BestChange would want to list scam exchangers on their monitor
- https://bitcointalksearch.org/topic/changenowio-evercode-lab-scam-illegally-holding-of-100-bch-11-bitcoins-4619534
- https://bitcointalksearch.org/topic/changenowio-selective-scamming-4988982

You woke up this thread after seven months to tell us that https://simpleswap.io/ is offline, which is not true.
Then you shill for changenow. you do very bad marketing for your "favourite" exchanger.
Maybe is better to suggest them to list on exchanger monitors like BestChange (check my signature). they have shown themselves to be reliable, probably potential cooperation can help them in business.

The site is not working right now & as I saw there are lots of users scammed. It's really bad.

Those are searching a legit exchange for instant swap their alt-coin, I can recommend them to use ChangeNOW platform.
Recently I used it & it really works very smoothly & almost instantly.
They have also lots of others feathers also & also have their native token NOW.
It's a coinmarketcap listed token. You can check out here their platform for more details: https://changenow.io/

Thanks for the clarifications cause i first thought the two sites belong to the same person but after going through the link you provided which does produce both sites to be a partnership.
Honestly, best change offers a service which i believe may affect there reputation because some of the site listed on their exchange catalog may scammer their users while best change maybe accuses of promoting scam site.

Any service can do such a thing even though they are not partners. That bestchange logo on simpleswap website is like the social media logos you see there. It doesn't necessarily mean they have a  partnership or are related. It's just a link to their profiles


I checked and the bestchange name/logo on the website actually has a link to the simpleswap profile in the bestchange website. A place where you can read more about simpleswap including its current status, website age, Reserve, reviews, statistcs etc

You can check it out: https://www.bestchange.com/simpleswap-exchanger.html

I know what I'm saying and if you went through the simpleswap site you'll understand my point because they actually add bestchance name on their site and they didn't include anything about having them as a partner.


He does learn a hard lesson but it something that can happen to anyone on his first to use a website.

I dont know on whats his basis on trying to connect Simpleswap and Bestchange.If we do try to look into this list https://www.bestchange.com/list.html
then he would connect them all. hehe

Lesson learned buddy and sad to hear thats why its always advisable on verifying everything before making any transaction.
It doesnt really cost an arm and leg to search up things online.

I don't think they are related to Best Change. They probably partnered to get listed there for a fee just like how Coinmarketcap lists coins it's not affiliated to

Never use this project site before but i want to be sure of there site genuinely level since nothing was performed about the question been asked concern the project team which is the reason why I need to clear my curiosity about this project.
Is the project somehow related to Best Change?

  i did very stupid today..  i would want test this service, and i did think  is the same service inmultiples urls.. sorry.. i lost my money.. because im very stupid... 

Dude, if you read the OP, it's SimpleSwap.io and not simpleswap.org. It looks like you have been scammed by a phishing website. Always check the URL multiple times before using the service or you will lose your money. Nothing can now be done to recover that money.

and is there no one who can recover our stolen bitcoins?    iù very sad with  this..  oh my 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

There's only 2 pages in this topic and I was also looking forward for OP to introduce at least another member of his so called team to join the discussion here but unfortunately not a single "team member" came forward to introduce himself. Just look at other sites like a gambling site, they are introducing not only 1 of the admins of the site to give users confidence that they are dealing with a legit site. Good luck!

What a funny! U said "Soon we will introduce our team" since May. Nothing happen yet.  It sound like fishy.

AUTHENTICATION POST
#JOIN

CONTENT CAMPAIGN
Username: enno.netral
BTT: https://bitcointalksearch.org/user/ennonetral-1785586
ETH: 0xC860a2F9510a73038Da3292bb9B28fA7a3F3cbA2
Telegram: @ennonetral
Blog / Article: https://ennonetral.blogspot.com/2019/11/simpleswapadalah-layanan-pertukaran.html
https://telegra.ph/SimpleSwapis-a-fast-and-secure-exchange-service-11-11
https://steemit.com/blockchain/@enno.netral/obzor-simpleswap-ico

It's clear that he's trying to increase his post count and not read anything. It's your usual sig spammer.

Sorry, we can't say what exchanges exactly it will be - simply because we don't want to make any false promises. But token definitely will be listed on at least ONE exchange.


Thank you for your kind words. We always try to provide as many trading pairs as we possibly can.

May I ask why you won't use the new token? Especially considering that you are a regular user of SimpleSwap services - and SWAP was launched as a Loyalty program for users like you, to provide them with extra motivation to continue using our services.

I won't use the new token, but I have used SimpleSwap a number of times with no problems.  It's a pretty decent service, and I've found some coins they list that are hard to find elsewhere.  Changelly has some problems, and Shapeshift refuses to do KYC measures for customers in the states, so there aren't a lot of options if you're looking for an instant crypto exchange.

Personally I love these services, because the fees are pretty low and it just takes far less time to swap coins than if you did it via a regular exchange like Binance.  I wish Simpleswap all the success in the world.

Sounds cool, is there any information about registering the exchange where will the simple swap token list be? I am curious, I hope you put it in this famous exchange that will have a good impact for simple swap projects

Yep, you'll be able to exchange it to any other token, as any other ERC-20 token.
We are working on listing it on major trading platforms - it will be available for trading in November 2019.

Ouh, so token swap will you be able to convert it into another digital currency?
If that's true of course I would love to hear it and hope that all the process of launching features can be launched soon I'm curious about your features and want to try it

Hi,

Great question!

Current features which we are currently working on:

1. Special Membership for SimpleSwap Coin holder - basically, those users who would be in possession of a certain amount of tokens will be able to get exclusive rates for different coins(not only for exchanging for SimpleSwap Coin but on other pairs too)
2. Voting power - you'll be able to use SimpleSwap Coin as a voting power to in votes for adding new trading assets to the platform.

And we have many other features in mind but these two are already work in progress!
Let me know if you still have questions!

I'm a little confused with the simple swap token later, what is the use of simple swap tokens in the future? is the utility the same as other tokens that can be traded on the exchange? or only used in simple swap platform features

Hi everybody,

We have issued our own Token which will serve as a Loyalty Program and have launched a Bounty campaign.

You can learn more about the token here.

And here you can learn more about the bounty campaign.

I think it would be good to have a wide selection of CryptoNote coins since privacy is a key desire for many holders. I have a couple in mind that would benefit.

We started a partnership with this exchanger and it is already listed on our monitor. Also, you may leave your feedback or review on this page: https://www.bestchange.com/simpleswap-exchanger.html

Hey guys, trick or treat? Halloween is coming soon! 🎃 We have prepared gifts for you! Are you ready for our surprise? 👻

What gifts can you get? 🎁
We have 7 ETH addresses:
💰 2 addresses with 1 ETH  💰 2 addresses with 0.1 ETH  😼 3 addresses with cryptokitties

What should be done? 🤡
You are invited to assemble a private key for each address. Having picked up the private key to the specific address you can take away a gift.

Where to looking for? 🔍
Parts of private keys will be shown in the pictures which we will post in our social networks in the coming days. All you need is to assemble the private key for its address from all parts in all the pictures.

A list of ETH addresses:
1. 0xEe484b9D4183A4878d6E76397Ca95050b3548D48 (PumpkinCat)
2. 0x190701f0049b1Ae09A4EBdA856ED6F17345b29a7 (SimpleCat)
3. 0xD67F49975bF8408e06bD1B791d196E0e76916326 (SwapCat)
4. 0xD95A783A1B78Abc986d3CFe4fB7B6a87e3943bc8 (0.1 ETH)
5. 0xBc45e681144192dC22516dF213e2cDeA716F7536 (0.1 ETH)
6. 0xc80b9b9360a80e6A550D30BF18C294A0C34A3796 (1 ETH)
7. 0xD517b3C52A4F51f736008947140b3816cF68Ff20 (1 ETH)

☠️ P.S. If you want to get a hint you need to retweet our picture with the keys in your Twitter account and leave a comment with the link to your retweet under this post on BitcoinTalk.
We will send you the hint in personal messages on Twitter so it is necessary to follow https://twitter.com/SimpleSwap_io.

Our social networks
Twitter: https://twitter.com/SimpleSwap_io
Facebook: https://www.facebook.com/SimpleSwap.io
Reddit: https://www.reddit.com/user/SimpleSwapExchange
BitcoinTalk: https://bitcointalksearch.org/topic/m.38331165

Hi,

We are very sorry that you say that our project is scam.

Could you please describe in more detail why do you think so?

We do not have any users who have an unsolved problem.

Hi,
Thanks for your feedback.

Can you provide information about your exchange to our support team: [email protected] so that we can review your exchange?

Hi Mike,

We are very sorry about your situation. When we found out the problem with your exchange we could not contact you on Facebook anymore because you apparently added us to the blacklist.

Your exchange has been completed successfully. If you need details about your swap, please, contact us by [email protected].

We are always glad to help our customers and are working on the quick support. If you have any questions, please, contact us by [email protected].

Once again we apologize for the inconvenience.

Name: SimpleSwap.io
Posts: 26
Activity: 26
Merit: 0
Position: Newbie
Date Registered: April 23, 2018, 11:34:30 AM
Last Active: July 24, 2018, 07:27:14 PM

open  Scam Accusations:  Scam Accusations

Scam Report Format (Use it to make scam reports properly)

I'm still waiting for the BCH from this:

https://imgur.com/a/OGU5ybk

As you can see, plenty of confirmations there while still waiting to exchange. I went on facebook and got a generic response to a question I didn't even ask. Same with emails, same with twitter. I'm still waiting for my BCH and I can prove that too.

How much did you put on? As i said earlier


You should have put up some test amounts before putting big amounts and also it would be more a convincing thing about to your complaint if you do paste up some proofs and now just wait up for OP's reply.

www.simpleswap.io  scammer. exchange for LTC coins. get nothing. scammer. ((

Hi! We do not oppose the classical %. We offer users a certain rate, which we get on the basis of market analysis. If the exchange finished for the better rate than we expected, we get a small profit.

Trust rating would always matter when it comes to new service. I have seen this is just an another exchange or swap service same like shapeshift and changelly but commonly and im aware that shapeshift is more popular and trust as of this recent times. Ive seen the number of coins that you can swap exceeds shapeshift itself which i doubt if this would be legit or not yet i cant see any feedbacks as now.
Use this site on your own risk.

well
another changelly services
i am not call it safe even scam.
because actually i dont know how its work for you
for profit i mean.
for review
most of them just erc20 token, as far i know , erc20 its very dangerious price,
so fluctuactive.

actually for business like this.
trusting rate it's important.

Hello, Thanks for your feedback.
However, you are not entirely right. We use an automated system for analyzing the market, monitor demand and supply in real time. If we could not make such an exchange, we would remove such an offer.
In any case, we are always grateful for any tests of our service.

Looks like as SCAM. Because >

No exchanger have no unlimited volume cryptocurrency.
When I try to sell 1000 BTC for exchange and choose different shitcoins the SimpleSwap.io is allows this exchange.
Are you really???
Many shitcoins is trading not more 10 BTC volume buy/sell at the moment time. Where will you take this 1000 BTC volume of shitcoins at the moment by current price ?
Divorce of suckers.

Hi,

We strive to ensure that our relations with users are open and understandable. Thank you for offer, it is possible to invite the team here will be interesting. I've never done this before. But now I need to get all the guys to stop looking at the code and look here. I do not think that it will be easy

humm... would not it be more practical and simple you add in this thread the team members and you show who you are? this would make people trust your service and people would use your service. now you are new member, without trust, you do not show your face, it will be very difficult to get customers. is only my opinion, but you can create a good marketing campaign or create here in the forum some competition that makes you gain reputation and win customers

Our team was formed from crypto-enthusiasts who came from mining. For a long time we built a mining company but decided that it was time for us to change something for the better.

In this thread, we present our SimpleSwap service, not our team. At the moment, we are developing a page that would introduce our team. Soon we will add it it.

There are reasons for the KYC procedure that do not depend on us. As you understand all the cryptocurrency services are under increasing pressure from the jurisdiction in which it is located.

Thank you for your offer. We will try to describe in as much detail as possible the KYC procedure for our users. However we can not openly describe all the principles and criteria for verifying transactions.

Surely you remember the recent story with NEM. To date the absolute each exchange received a part of these coins and it was very important to determine in time that the coins were received.

Okay. So basically like Changelly.

Right now, when I try to exchange some funds from BTC to ETH, there is absolutely nothing that suggests I would need to be providing your identification under certain "suspicious" circumstances. I would suggest putting in a warning before people even start trading to confirm that they are comfortable with verification, and specifying how long it would take, maximum.

Because trust me, you don't want to end up like Changelly v.2. Just look at how untrusted they are, because they are accused of holding customer funds for unnecessary amounts of time while asking for a ton of info, all of this without any indication this would happen at the beginning of the trade.

Thank you so much for your feedback!

We strive to make the service as user friendly as possible. We are constantly improving SimpleSwap and we are focusing on the accuracy of our forecast and the speed of exchanges. We have no limits on the exchange. In the near future we will add fixed rates, which will further simplify the exchange procedure and make it simple and understandable for everyone.

About KYC. We do not require any documents and we do not have registration. However, we have an automated risk management system to check all transactions. According European AML directives we can ask of your ID and additional information of the funds origin.

I noticed that:


Who are the team?

Why did not you post team members on this thread?

Where is the headquarters of your company?

Do you have physical office?

Where are you located?

Do you want to win people's trust? so prove to the people that you can be trusted and the best way to do that will be for you to show your faces

Site looks alright, however, I'd take away the animations from the background as it is a bit distracting at least for me.

I understand that you guys offer a similar service to changelly. Do you have any significant advantages compared to them or even Shapshift.io? Apart from having more coins listed than perhaps Shapeshift, I really don't see a reason to use you guys atm.

Besides, it's hard for people to trust you when you're new to the community, and even if you offer limitless exchanges, not a lot of people will trust you.

Also, what are your site's policies on KYC? Is it completely KYC-free?

We will look forward to your feedback! Thank you!

Well sounds good, I will make a swap myself tomorrow and see how it works out, I will comeback here to talk about it, the website does look pretty nice and simple so I will give you that.

Hi!
Firstly, we have much more coins, and we are constantly expanding this list, adding new ones. Secondly, we do not have limits on the maximum amount of exchanges. You can change as much as you want, and when you want. Third, our main feature is an easy-to-use interface for clients, allowing you to make exchanges in two clicks. With us, changing the crypto is as easy as going to the store.

Looks good but is there any difference between you and shapeshift for example and if there isn't, why should we use yours instead of an already trusted service?

SimpleSwap.io is an easy-to-use instant exchange. Our user interface simplifies the cryptocurrency exchanges and allows you to exchange over 300+ cryptocurrencies, and does not hold any limits.

With us, you can exchange cryptocurrencies in a few clicks and make profitable deals with fixed and floating rates.

You can swap as much as you want — account-free, worry-free.

We provide to our users

• 300+ Supported Coins. SimpleSwap supports more cryptocurrencies than any other instant exchange, providing the largest amount of trading pairs available for an exchange.
• The best rates. SimpleSwap have integrations with over 40 different exchanges, which enables us to provide our customers the largest amount of coins to exchange.
• We never store your funds. SimpleSwap is a non-custodial service and doesn't store your funds. All exchanges are executed automatically.
• 24/7 Customer Service. Real-time support is available 24/7 to deal with all queries and questions.
• Affiliate Program. SimpleSwap provides one of the most profitable affiliate programs on the market sharing 90% of the revenue with the affiliates.

SimpleSwap Coin and Loyalty Program

SimpleSwap is one of the first instant exchanges to launch its own Token as a part Loyalty program.

SimpleSwap customers can get SimpleSwap Coins as a reward for their exchanges, and use it as an internal currency to get additional services on the platform. Customers who have over 1000 SimpleSwap Coins on their address will get a cashback on their exchanges, or will be able to use their coins to vote for new assets to be added the platform.

Read more about SimpleSwap Loyalty program here.

SimpleSwap Bounty

Currently SimpleSwap is running a promotional campaign to attract more customers to the platform.
Learn more about the campaign and participate here.

JOIN BOUNTY

Our contacts

Email
Twitter
Facebook
Telegram

Feel free to ask us any questions, we will be happy to answer them in this thread.