Disappointed with @bestchangeeng
SimpleSwap $5,500 still unresolved after 170+ days. No further documents are required from me, yet there is still no final determination.
Why was the financial claim removed if the funds remain unresolved?
#bestchange#simpleswap#aml#kyc
Disappointed with @bestchangeeng
SimpleSwap $5,500 still unresolved after 170+ days. No further documents are required from me, yet there is still no final determination.
Why was the financial claim removed if the funds remain unresolved?
#bestchange#simpleswap#aml#kyc
@bestchangeeng Hey,
I asked bestchange to solve my issue regarding simpleswap, even completing everything they removed the financial claim tag and also told me to wait even after 170 days, I really request BestChange to look into this matter and solve the problem.
@SimpleSwap_io@bittensor Hey,
I have shared all the exchange and ticket details and i still not got any reply or resolution and its been approx 175 days.
@SimpleSwap_io First of all stop lying, I have screenshot and all proofs that i got blocked from @SimpleSwap_io and clear what is that third parties you're waiting response.
If they're intermediaries who was involved for sending funds so clear that.
#crypto#aml#simpleswap#dwcsimpleswap
@SimpleSwap_io First of all stop lying, I have screenshot and all proofs that i got blocked from @SimpleSwap_io and clear what is that third parties you're waiting response.
If they're intermediaries who was involved for sending funds so clear that.
#crypto#aml#simpleswap#dwcsimpleswap
⚠️ AVOID USING @SimpleSwap_io
$5,500 frozen by SimpleSwap since 19 Dec 2025.
150+ days passed after completing KYC, SOF, bank statements, NFT sale proof & all requested clarifications.
No proper resolution only
“Please wait for updates.” Limbo!
#crypto#aml#simpleswap
Latest Update: 6 June 2026
- I got blocked from @SimpleSwap_io because i wrote my issue in their post's reply, seems like they don't want to give funds back instead they chose stealing.
@SimpleSwap_io Update: 27 May 2026,
Case started on 19 Dec 2025, still unsolved, no ETA and after completing everything just same limbo message "Please wait for update" At this point i will highly recommend to everyone to avoid SimpleSwap until case solved.
@SimpleSwap_io Update: 27 May 2026,
Case started on 19 Dec 2025, still unsolved, no ETA and after completing everything just same limbo message "Please wait for update" At this point i will highly recommend to everyone to avoid SimpleSwap until case solved.
⚠️ AVOID USING @SimpleSwap_io
$5,500 frozen by SimpleSwap since 19 Dec 2025.
150+ days passed after completing KYC, SOF, bank statements, NFT sale proof & all requested clarifications.
No proper resolution only
“Please wait for updates.” Limbo!
#crypto#aml#simpleswap