Topic: Simplex.com SCAM (Read 292 times)

This transaction shows that is already confirmed. and the address where from sent the eth is : 0xB9D4eFE691a1e946Cce7060C27E8B02464032a59
And the etherscan is showing the eth completely send to poloniex. But have not received any token. In this case, Poloniex did not send the fund, did not it? So the problem is from poloniex end or simplex? 

to verify what i am saying, this is my transaction: https://payment-status.simplex.com/#/payment/37019a10-333d-4482-89ac-44ea7e49f883 <-- for the website log only.

When people just create an account to create scam accusation and then leave the forum at least do not use that account then it becomes difficult to know either that is real or not and what happened latterly. I saw3 accusation against Simplex and all are created by a brand new account and created only to create scam accusation. In this point, I am curious to know those people how came to know about the forum and exact board when become scammed. Actually, this type of accusation makes me negative thinking much more to those people who create such a post and vanished away.

Quote from: Slow death on December 15, 2017, 01:46:18 PM
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


Quote from: CryptoBry on December 15, 2017, 05:24:13 AM
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.

I'm not sure about the other people but my experience is real and I have evidences what they have done.

When people just create an account to create scam accusation and then leave the forum at least do not use that account then it becomes difficult to know either that is real or not and what happened latterly. I saw3 accusation against Simplex and all are created by a brand new account and created only to create scam accusation. In this point, I am curious to know those people how came to know about the forum and exact board when become scammed. Actually, this type of accusation makes me negative thinking much more to those people who create such a post and vanished away.

Hi I am sorry for your lose, it has been reported some years ago also here on forum:
https://bitcointalksearch.org/topic/simplexcom-is-scam-stay-away-2595760
https://bitcointalksearch.org/topic/simplexcom-is-a-fraud-company-you-have-been-warned-2589155

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 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 !

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



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.

What is the payment method you use and what is the transaction ID of the transaction? Would you like to provide as many info as possible about the scam which will be helpful to take decision who want/not to use that site?