Swapsimple is listed under Banking & Money.
Swapsimple (swapsimple.io) has 3 customer reviews on Five Star Index, with an average rating of 1.0 out of 5.
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ray
STAY AWAY FROM SWAPSIMPLE.IO They stole me 700$ They will tell you to deposit 500 USDT. If you deposit 501, they will tell you to deposit 500 no more no less. Once you did it, you will trade until you reach 10.000$ they will tell you to deposit 3.000 USDT to be "premium" and you can withdraw your money B U T You will be not able to do it even you don't reach 10k they just stole your money at first, nothing going to happen after that. Stay far away from this site
GC
Warning, this is a scam, stay away from these criminals. This is not a legitimate exchange.
Luke
Once you deposit once, they will continually find ways to tell you that you must pay more money in order to get your funds out of the wallet. The moment you want to withdraw any coins they ask you to deposit at least 0.015 BTC / 0.3 ETH / 500 USDT to verify the external address. This doesn't make any sense as they could just verify through KYC. They want you to deposit more money or coins so they can squeeze more out of you. Stay away from this exchange!
