1, Report:
#1495430
Posted Date:
May 20 2020
Simplex.com Don’t use their service to buy through Binance or any other exchange
I tried to use them to get some cryptos and they decline my transaction and they didn't give me a reason why. and they kept my cash.
SCAM!!!!!!!! AVOID!!!!!!!!
Entity
Categories: Crypto Currency Exchange
2, Report:
#1443785
Posted Date:
May 20 2018
Simplex https: simplex.com THEY took my cash avoid this is a scam
I tried to use them to get some bitcoins. they decline my transaction and they didn't give me a reason why. and they kept my cash. SCAM!!!!!!!! AVOID!!!!!!!!
Entity
Categories: Internet Fraud
3, Report:
#1428875
Posted Date:
Feb 13 2018
Simplex.com I attempted to buy bitcoin cash, ethereum, and litecoin through this site and waited almost a week while the charge was pending. In the meantime, the values all went up each about 50% over the course of the week. Then I received an email that the charges were canceled due to changes in the BTC rate. (Isn't that the whole point?) I nor my bank did not disapprove this purchase. Let me make that crystal clear. THEY DID. They told me I'd have to purchase them again at the increased rate and refused to simply duplicate the purchase that we agreed on, despite a disclaimer on their website that all purchases are final. Internet
scammed me out of purchased currency*I attempted to buy bitcoin cash, ethereum, and litecoin through this site and waited almost a week while the charge was pending. In the meantime, the values all went up each about 50% over the course of the week. Then I received an email that the...
Entity
Categories: Bitcoin Fraud
4, Report:
#1418775
Posted Date:
Dec 23 2017
Simplex.com fintech DO NOT USE SIMPLEX . COM They are a complete rip off! Tel Aviv Tel Aviv
I tried to use simplex to send $5k to a company and they changed my credit card twice and then declined my payment! Then they said it will take up to 48 hours to put the money back in my account. That was 4 days ago and no money!! My bank is working on getting me m...
Entity
Categories: Person to person money transfer service
5, Report:
#1414442
Posted Date:
Dec 01 2017
simplex.com simplexcc.com Failed to transfer Bitcoins when purchased. No contact number, No reply to support tickets.
I purchased bitcoins from these people when I saw the price rising. They failed to respond or even send a comfirmation email. I have been waiting to receive bitcoins as I watch the value go up. Upon doing a bit of research many others say that what this company does is make you pay ...
Entity
Categories: Internet Fraud