davenk
Posts: 6
Joined: Thu May 25, 2017 9:27 am

My BTC never transferred and my money taken from my bank

Thu May 25, 2017 10:07 am

No one is replying, I have created 2 support tickets, no one replied to them, support zero and the fees are the highest I have seen, rubbish website and support. I will also report them to my bank, they have my money in their account but my BTC never transferred.

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bitkilo
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Re: My BTC never transferred and my money taken from my bank

Thu May 25, 2017 11:29 am

No one is replying, I have created 2 support tickets, no one replied to them, support zero and the fees are the highest I have seen, rubbish website and support. I will also report them to my bank, they have my money in their account but my BTC never transferred.
OK first please just calm down a bit, I know there is nothing worse than paying for something and then getting no answer and especially so when you have contracted their "support" with no reply.

I have received your PM and replied to this stating that there is nothing anyone here at bitcoin.com can do at this stage, this matter must be taken up with Simplex who process all transactions for buy.bitcoin.com

You said it had been 10 hours since you sent the money and that is really not long for transactions to be processed by credit card companies for bitcoins, just because they have debited your account doesn't mean that they have sent the funds on yet.

They most likely have a large backlog of transactions to process due to the recent bitcoin price rise and many people buying.

If in a few days you are still having trouble then please get back to us here and we will follow it up but we can only go on the information that you provide us.

Regards: bitkilo.
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

kushal967
Posts: 1
Joined: Thu May 25, 2017 11:26 am

Re: My BTC never transferred and my money taken from my bank

Thu May 25, 2017 11:35 am

same Happened with me as well Simplexcc.com sent me the ticket , but they have a rubbish website and I never got any reply from the ticket . They had end less verification process and never replied me back on the email .

This is really disgusting and i don't know whom to contact , these people are real cheat , No contact phone number , No email nothing . Absolutely Zero support

Below is copy of my email

I saw you created ticket for this but how can I access your portal if I click on forget password it gives me this
My TICKET is not resolved , using my current email I can login and access your ticketing system
https://www.screencast.com/t/38pLq7xJ3BWx
My Email Id is kushal_rajanwal@yahoo.com
and I dont know password neither there is any way to retrieve it .
How can see the tickets if I am not able to access the portal ????
please reset password at your end and give me link where I can see these tickets and what resolution is being given to it

Simplex payment ID: cf9fde63-671c-4c3a-8b88-2d9a7ca7bff7

And this is their ticket link
https://simplexcc.freshdesk.com/helpdesk/tickets/24027

God knows how can i access this . Never invest with them . GUYS BEWARE THESE PEOPLE ARE FRAUD

I will take back every single work back if they pay me , I made the transaction on 25 may as well

davenk
Posts: 6
Joined: Thu May 25, 2017 9:27 am

Re: My BTC never transferred and my money taken from my bank

Thu May 25, 2017 11:51 am

I have bought 2 times from Simplex, my payments have always been approved, also my last order from them was approved yesterday, I got the email saying that, but the BTC never arrived. I have also tried to contact them through all social media channels, support tickets, emails, etc. If they will send me those bitcoins when the value will be 1800 USD, then there is no use sending me then, is there?

davenk
Posts: 6
Joined: Thu May 25, 2017 9:27 am

Re: My BTC never transferred and my money taken from my bank

Thu May 25, 2017 11:58 am

You are responsible for the services that your partners are offering, so don't blame someone else. The transaction is successfully completed and the money have been transferred to their account, it's not a pre-auth transaction anymore.
I was using their services because it was supposed to be faster, but it's not.

davenk
Posts: 6
Joined: Thu May 25, 2017 9:27 am

Re: My BTC never transferred and my money taken from my bank

Thu May 25, 2017 1:47 pm

After I have already sent emails regarding my last payment, telling them that I have received the email telling me that the payment got through and the transfer has been successfully completed, they didn't even check my payment ID number, they gave me a default answer:

Due to spiking demands, we are experiencing delays in payment approvals.

If you did not receive an email notifying you about the approval or cancellation of your payment, it is still pending analyst decision and will be handled as soon as possible.



While waiting, please make sure the system is not waiting for you to respond to a verification request – check your spam folder for any unanswered verification requests; if you find such an email, respond to it.



If more than 5 days have passed and you have yet to get a response for your payment, please make sure you did not receive a cancellation email from us – if no such email was sent to you, please contact us again.



All the best,

Simplex Support Team



5 days to wait for my BTC! This is outrageous!
They also charged me more than the final receipt said on their website (1075 USD)

My bank statement:

Transaction Type
POS Purchase
Withdrawal Fee
$0.00
Total Charged
$1094.35

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bitkilo
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Re: My BTC never transferred and my money taken from my bank

Thu May 25, 2017 2:48 pm

After I have already sent emails regarding my last payment, telling them that I have received the email telling me that the payment got through and the transfer has been successfully completed, they didn't even check my payment ID number, they gave me a default answer:

Due to spiking demands, we are experiencing delays in payment approvals.

If you did not receive an email notifying you about the approval or cancellation of your payment, it is still pending analyst decision and will be handled as soon as possible.



While waiting, please make sure the system is not waiting for you to respond to a verification request – check your spam folder for any unanswered verification requests; if you find such an email, respond to it.



If more than 5 days have passed and you have yet to get a response for your payment, please make sure you did not receive a cancellation email from us – if no such email was sent to you, please contact us again.



All the best,

Simplex Support Team



5 days to wait for my BTC! This is outrageous!
They also charged me more than the final receipt said on their website (1075 USD)

My bank statement:

Transaction Type
POS Purchase
Withdrawal Fee
$0.00
Total Charged
$1094.35
They have not said that it will take 5 days for you to receive your order they have said to check everything and contact them back.
I don't know why you would have been charged more than the initial receipt, please check that the charges are not the fees or credit cards fees and contact their support about that problem too.

You should receive the amount of bitcoins calculated at the time your transaction was processed and payment received into Simplex account.

Good luck and please let us know how you go with them.
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

saber
Posts: 1
Joined: Fri May 26, 2017 9:05 pm

Re: My BTC never transferred and my money taken from my bank

Fri May 26, 2017 9:10 pm

I'm in the same situation. They pulled from my bank, but I have nothing in my wallet after 24 hours. Please keep us posted with how long it takes for your to receive funds.

thanks

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Re: My BTC never transferred and my money taken from my bank

Sat May 27, 2017 12:57 am

Wow... well i'll skip out on simplex then. I haven't purchased any Bitcoin yet because I haven't been able to choose an exchange, but you guys should have just gone through an exchange.. sounds like the verification process for some exchanges is quicker than it takes to receive your Bitcoin from Simplex.

Chronik
Posts: 1
Joined: Sat May 27, 2017 1:12 am

Re: My BTC never transferred and my money taken from my bank

Sat May 27, 2017 1:22 am

Im having the same issue here.

Paid via Simplex, but nothing is showing up on my wallet

Is buy.bitcoin.com legitimate way of purchasing bitcoin?

Im conused, as i have used other bitcoin buy/sell services before and they also use simplex payment system but they tend to go through as quick as 1hr.

It has been almost 18hrs for me since i made the payment.

Can anyone enlighten me please?

davenk
Posts: 6
Joined: Thu May 25, 2017 9:27 am

Re: My BTC never transferred and my money taken from my bank

Sat May 27, 2017 9:47 am

It has been 3 days since my payment was approved, money cleared out from my bank account, I still haven't received my bitcoin or any replies to my last email, it will be a scam to send me the value of 1000 usd that I paid 3 days ago in Bitcoins now, so I've asked for a refund. I am waiting for their response.

Saifi
Posts: 3
Joined: Sat May 27, 2017 1:38 pm

Re: My BTC never transferred and my money taken from my bank

Sat May 27, 2017 1:52 pm

Did you get any response yet ?

davenk
Posts: 6
Joined: Thu May 25, 2017 9:27 am

Re: My BTC never transferred and my money taken from my bank

Sat May 27, 2017 11:25 pm

I've received my bitcoins, it was calculated at the moment when the transaction was approved, so I have paid 1095 USD, they sent me after 3 days, 0.4 BTC when the value of 1 bitcoin is 2000 USD. This is fraud, I will take the necessary legal actions about this.

jaganbtc
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Re: My BTC never transferred and my money taken from my bank

Mon May 29, 2017 7:09 am

Dear support team I did a transaction of 17351 rs Indian national rupees for 240$ btc but bitcoin transaction got cancelled..when will I receive the inr payment which I did earlier 3 days ago.

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bitkilo
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Re: My BTC never transferred and my money taken from my bank

Mon May 29, 2017 7:17 am

Dear support team I did a transaction of 17351 rs Indian national rupees for 240$ btc but bitcoin transaction got cancelled..when will I receive the inr payment which I did earlier 3 days ago.
I am sorry but this forum is not the "support" for any bitcoin purchases, if the purchase was made via bitcoin.com then you will have to take this matter up with Simplex as they run that side of the business for us.

Bitcoin.com is just one domain name used to promote Bitcoin. Bitcoin.com is not an official website. Just like nobody owns the email technology, nobody owns the Bitcoin network.
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

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bitkilo
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Re: My BTC never transferred and my money taken from my bank

Mon May 29, 2017 7:21 am

I've received my bitcoins, it was calculated at the moment when the transaction was approved, so I have paid 1095 USD, they sent me after 3 days, 0.4 BTC when the value of 1 bitcoin is 2000 USD. This is fraud, I will take the necessary legal actions about this.
If you feel that legal action is warranted then that is your right so feel free to take any action you feel is necessary but i can tell you now it's going to be a waste of time because as i already explained to you via PM that the purchase would be calculated at the price of bitcoin when the transaction was confirmed. i am sure we wouldn't have seen this post if the price went up to $3000 per BTC
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

jaganbtc
Posts: 2
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Contact: Telegram

Re: My BTC never transferred and my money taken from my bank

Mon May 29, 2017 2:02 pm

Dear Jagannath behera,
>
>
> Your payment request from Bitcoin.com has been cancelled.
>
>
> Simplex payment ID: 4a23a9cf-1dfc-4268-b2df-fc1b795fa5a6
>
>
> Your transaction has been cancelled due to changes in the BTC exchange rate.
>
> This was done to protect you from the recent major decrease in the BTC value and to prevent an unexpected loss on your end.
>
> Please carry out a new transaction - the new transaction should better reflect the current BTC value.
>
>
> We apologize for any inconvenience this might have caused.
>
>
> All the best,
>
> The Simplex Team

when will i receive my payment made for buying bitcoin...waiting since 3 days...
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simplexsucks
Posts: 7
Joined: Wed May 31, 2017 5:32 am

Re: My BTC never transferred and my money taken from my bank

Thu Jun 01, 2017 2:17 am

There a scam..CANCELLED TOO, WAITING FOR MY PAYMENT IN MY BANK ACCOUNT...NOTHING! Buy.bitcoin.com should refund us out of there own pocket because some of us need this money for survival.

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Fremont
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Re: My BTC never transferred and my money taken from my bank

Thu Jun 01, 2017 3:29 am

There a scam..CANCELLED TOO, WAITING FOR MY PAYMENT IN MY BANK ACCOUNT...NOTHING! Buy.bitcoin.com should refund us out of there own pocket because some of us need this money for survival.
Simplex are not a scam, though I can certainly understand that the current delays you are experiencing make you feel as though they are. In relation to refunds, it seems that you don't understand the situation correctly - buy.bitcoin.com is Simplex. They own and operate buy.bitcoin.com by virtue of 'leasing' that domain from Bitcoin.com.

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