SimpleSwap Scam Allegations: TLDR;

Users claim SimpleSwap is a scam that keeps user’s crypto if exchange rates become unfavorable.

• Small transactions may go through, but larger transactions (>$100) are allegedly held by SimpleSwap.
• Users report not receiving their swapped crypto despite promises from customer service.
• Customer service provides vague and unhelpful responses, delaying resolution and potentially leading to loss of funds.

Essentially, be wary of using SimpleSwap for anything other than very small transactions, as users are reporting significant losses and a lack of support from the platform.

Important:  the consistency of negative experiences should raise significant red flags for anyone considering using SimpleSwap.

Always exercise caution when using cryptocurrency exchange platforms and do your own research before sending any funds.

Assistance for Victims of Fraud:

Should you have been the victim of a fraudulent scheme perpetrated by Simpleswap or any other similar entity, please be advised that assistance is available.

We strongly encourage individuals who have suffered financial losses to:

• Immediately contact their bank or relevant financial authorities.
• Seek professional assistance in recovering lost funds. We are prepared to provide guidance and support in navigating the process of reclaiming assets.

Disclaimer:

This review is for informational purposes only and should not be construed as financial or legal advice.