• Simplexcc

Simplexcc

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Overview

Simplexcc.com has a rating of 1.5 stars from 2 reviews, indicating that most customers are generally dissatisfied with their purchases.

Positive reviews (last 12 months): 0%
Positive
0
Neutral
0
Negative
2
How would you rate Simplexcc?
Top Critical Review

“Scam Website, Thank God i got my money back”

Daniel W.
5/21/23

This website says they allow users buy crypto with debit cards, its a scam, they collect your personal data, id, photos for some verification, then sending email about declined payment and your money are frozen for unknown time. I reached out to assetreclaims com and they helped me recover my money.

Reviews (2)

Rating

Timeframe

Other

Thumbnail of user spikyc
1 review
0 helpful votes
July 17th, 2023

They send out text messages claiming to be from Vero (the Finnish tax authority), telling you you have to pay your taxes right now through "vero-pay.org". Vero-pay.org is NOT part of Vero; it is either part of SimplexCC or an affiliate.
He lähettivät tekstiviestet, joissa sanoi he ovat Vero. Tekstiviestet kertoi sinulle, että sinä täytyy maksaa vero NYT vero-pay.org:llä sivusto. Mutta, vero-pay.org on oikeiasti SimplexCC:n osaa. Vero-pay.org ei ole Vero.fi.
I do not know if the other companies (kucoin, H-finance, nuvei, yms) named on the site are really involved or not.
En tiedä jos, muu yhteikset nimi petossivustossa ovat oikeaisti osaa tämä petos.
Kucoin also participates in investment fraud, for example 30% APR rugpulls.
Kucoin myös osaavat sijaintsipetokset, esimerkiksi 30% APR mattovetokset.

Tip for consumers:
That the companies that promise to recover stolen money are also scammers. Who gives two stars to a *scam*?
Että, yhteikset että lupaa he osaavat palauttaa sun varkaisi raha ovat myös petokset. Kuka antaa kaksi tähtiä *petolle*?

Thumbnail of user danielw2294
1 review
0 helpful votes
May 21st, 2023
Verified purchase

This website says they allow users buy crypto with debit cards, its a scam, they collect your personal data, id, photos for some verification, then sending email about declined payment and your money are frozen for unknown time. I reached out to assetreclaims com and they helped me recover my money.

Tip for consumers:
They clone the real website and make people think they are the real website.

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