Thumbnail of user davidm10958

David M.

Italy

Contributor Level

Total Points
82

1 Review by David

  • SimpleSwap

3/5/24

This website gave me a bitcoin cash address for an order, after I sent the money it changed the bitcoin cash address, telling me that the address where I sent the money is not theirs! Please consider this website is a big scam

Service
Value
Shipping
Returns
Quality
Thumbnail of user rebeccal438
Rebecca L. – SimpleSwap Rep

Dear David,

We appreciate you bringing this to our attention. It's unfortunate to hear about your experience. We are looking at all phishing attempts seriously and are committed to addressing them promptly.

We recommend reporting this incident to the appropriate law enforcement authorities, and we are more than willing to cooperate by providing any information we have to assist in the investigation.

While we actively fight against phishing, eliminating it entirely is a challenging task. Your cooperation and any additional details you can provide would be valuable in enhancing our security measures.

If you remember the initial URL you entered, it would greatly aid our efforts. Additionally, please note that address changes are not supported on our platform, and thorough checks confirm that the address likely does not belong to us.

Rest assured, we will immediately blacklist this address and share it with the Crypto Defenders Alliance community to raise awareness and prevent similar incidents across crypto services.

Thank you for your understanding and cooperation.

David Has Earned 2 Votes

David M.'s review of SimpleSwap earned 2 Very Helpful votes

David hasn’t received any thanks yous.

David doesn’t have any fans yet.

David isn’t following anybody yet.

Empty.

Similar Reviewers on Sitejabber

Thumbnail of user abudarovich
3/12/24

Well... On 7.03.24 i wanted to exchange USDT=>HMND. I sent USDT coins to the specified deposit...

Thumbnail of user harryb764
2/2/24

Waiting for 2 hours for a simple XMR to BTC exchange! This is outrageous. People are loosing...