1. #1
    Sbrxx
    Sbrxx's Avatar Become A Pro!
    Join Date: 08-18-17
    Posts: 7
    Betpoints: 48

    Simple-Btc.com is a Scam Site / Thieves

    I bought $300, july 24th, before the split. it never came although the Simple-BTC PayPal transaction went through to an individual named Allison Klocko. I'm filing a police report. I complained to PayPal since its claims to be a partner site but they gave me no satisfaction.

  2. #2
    Optional
    Optional's Avatar Moderator
    Join Date: 06-10-10
    Posts: 57,806
    Betpoints: 9216

    Thanks for the report. It appears others are confirming this is just a scam.

    I wonder why PayPal is not helping people? Could it be the scammers get their money out fast enough so paypal wont help with disputes and cover the losses themselves?

    Please let us know how you go with the police.

  3. #3
    hello1234567
    hello1234567's Avatar Become A Pro!
    Join Date: 12-05-13
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    The scammers are smart. They make you send as family and friends so when I tried to dispute the transaction through Paypal, it doesn't work since it was not for goods and services. Therefore I just filed a dispute through my credit card.

  4. #4
    hello1234567
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    Sbr, have you filed through you bank or credit card from which you made the payment from?

  5. #5
    Sbrxx
    Sbrxx's Avatar Become A Pro!
    Join Date: 08-18-17
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    Betpoints: 48

    I'm going to call my bank tomorrow but I don't expect them to do anything. Mostly i just want PayPal to shut them down.

  6. #6
    Sbrxx
    Sbrxx's Avatar Become A Pro!
    Join Date: 08-18-17
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    Bump. To keep the thieves away.

  7. #7
    hello1234567
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    Join Date: 12-05-13
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    Filed a dispute with my card company. They are investigating.

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