“Good day
Please see below summary of my recent experience. I was scammed a total of $6200 CAD I have picture attached for viewingimage0.pngimage1.pngimage2.pngimage6.pngimage7.pngimage9.pngimage10.pngimage4.png
The individuals I dealt with names are as followed.
- Blaine Wood (help me get started and guided me through the first transaction through shakepay) $1700 CAD sold me on portfolio #1 for $1000 USD. Claims to be out of UK office.
- Barry Hunt also claims to be out of UK office helped me with the transaction through ndax of $4500 CAD. He had mentioned that in order for me to withdraw from trade platform which has 13k USD, I needed to create a block chain foot print and set a withdrawal limit, I was understood the limit would be $3290 USD and I was happy with that amount. I was informed that the $4500 would be sent back within 24hrs and it has not. After several days and people I have spoke with I am still spinning my wheels.
- Michael Morris claimed to be finance manager and well same song and dance he called said do to the review my wife made it started an investigation that put everything on hold. Contacted my wife to remove review and magically the investigation was wrapped up and I was told I would receive fund Tuesday oct 3. Also out if UK office
- Steve Nelson hahaha contacted me claimed to be from the New York office. And really ready to get to the bottom of this issue as the executive finance manager. Magically he notices the problem and says that my funds are hung up in block chain because they approved a withdrawal limit of 6k USD not $3290 USD, so a balance correction needs to take place, he then tried to coach me into doing a duplicate deposit to my trade platform from ndax wallet which would fix the issue and my funds would be on there way with in 24hrs.
I was also contacted by a Don guy didn’t catch his last name. The support line number for Canada is +1 (418) 740-1839that takes you to UK office. A lady answers and also mentions her name but the volume is low I didn’t catch.
I have lots of info snap shots zoom call invites etc.”
“Yup. They got me for 16500 USDT. From my Cardano...did it with zoom to me as well. The main guy for me was Micheal Moore although I doubt that's his real name. I need to report where you did and as well to any Canadian authorities. How do we stop these guys asap before they do this to anyone else”
“I just have been notified from Global Refund group that they are investigation Simple wealth FX nd helping individuals get their funds back. I recommend everyone not to give up and keep putting reviews up and reporting this cyrpto scam to authorities. Do not give up, as if everyone give sup than simple Wealth FX wins and will continue doing it to other innocent people. When you report, give them all information including emails of every individual you talked to, ZOOM meeting IP address and if you recorded the meetings. We have two pictures of the individuals that we talked to thru zoom along with all phone numbers that they called us on. Send it all in, these refund groups are here to help us.. Lets not let Nate, Lightfoot Barry, Blaine, Rheva, Michael, Wade, Steve get away with this fraud and money laundering...”
“To the person who lost their 8100. Same thing happened to me and that don Jacobs person told me something. Then he told me I needed to put back another 1000 in the account to get my money back. It's a real scam. Please report them as u said. Unfortunately our money is most likely lost. Disgusting humans”
“Horrible People. They lie cheat and steal your bitcoin. First they gain your trust. Then they tell you you need to make 3 withdrawals so there is no trouble either thebanks. Then Nate puts Shaun o the line and he goes and buys bitcoin with my 8100. Without authorization. Nate and Shaun promised I would have my money back in 10 minutes. Didn't happen. Now some loser supposed to be doing an investigation on this theft by the Name of Don Jacob's has done nothing. He talks big but he's nothing. I hope they all die a horrible death. I am reporting all of them everywhere for theft, money laundering, identity theft and that's just the beginning. Lovers in every sense All of them!
DONT DEAL WITH SIMPLE WEALTH FX.. Bad deceitful people.”
“In addition to the names mentioned on last review , other names to look out for are Barry Hunt, Adam Davis, and a Randy. Be vigilant as these are probably not their real names. In short, nobody is legit at simplewealthfx. Do not "invest" with them as you will never be able to withdraw your money. Report these scammers please. Let's bring them to justice.”
“SCAM…. Beware! The names of the scammers are Ryan Jones, Hugo Sterling, Hayden Taylor and Luke Lightfoot. You can never withdraw money without paying a commission of 8 percent first. You still won’t get your withdrawal.”
“Sumplewealth fx are a fraudulent so-called company. Hate the terrible experiencing in dealing with a few there.. like Blaine.. Barry, Adam . Literally fooled me into a transaction and now cannot get my money back. Please report these crooks and post reviews everywhere. Bring these trash humans to justice. Can't believe I got fooled by them”
“Do not use simple wealth Fx. So many negative reviews on them not only on this site but also on many other sites. Reviews just keep popping up and maybe it is the same person, but highly doubtful as phone numbers were attached to some of the other reviews that I have read. There is also a chat forums now and there is a lot of people experiencing the same thing I have. Instagram also has some postings of stories of how people were scammed by them. All positive reviews on here are from them. This has been looked into and IP address for all Positive reviews are coming from
Stay away from simple wealth fx.”
“The negative reviews here looks like the same person over and over that's lost their money due to their own negligence. Markets aren't for everyone LISTEN TO YOUR BROKER.. I'm very happy with the platform and the money I've made thanks guys”
“www.simplewealthfx.com is a fake company who steals money from people. Blaine Wood, BarryHunt, Wade Collins, Spencer, Adam, Michael all of them are lying thief’s. Don’t fall into their lies and deceptions, like many of us have. They take your money and promise you will have great returns, sad part they won’t give you any money back that you make. They are making thousands of dollars from people that that are lying to. They make it sounds like the real deal, typical criminal. This company has been black listed on many sites. Slowly this company is crumbling down so they more reviews we put on here the gayer they come crumbling down.
Again Simple Wealth Fx is a fraud company. I AM NOT mistaking this company with simple wealth. The ones giving positive reviews are individuals that are part of the scam as this IP address leads right to them.
Stay away everyone!!”
“Learned the hard way with these crooks. It's been over 7 weeks where I have been trying to withdraw my funds. They are refusing. Giving one sad excuse after another. Pretty sure I will never see my money again. These mutants are a disgrace for doing such things to honest people. They have been reported. Do not fall for these criminals. Blaine, Adam, Barry , Randy.. and the rest are despicable. Please have then reported if you got scammed. Post your reviews everywhere so these scammers don't steal from anyone else.”
“Total scammers! Do not trust any of them! They took my money but I cannot withdraw it. Please call the police and give them as much information as you can on them. I hope they all rot in hell.”
“Nice attempt Joesph Hertzog.we are clearly talking about simplewealthfx. People please don't trust the 5 star reviews as they are the scammers. Continue to make your voices heard and do not forgot to report them to your local authorities.etc.. Adam Davis, Blain, Barry Hunt. And the others there at SIMPLEWEALTHFX are con artists.”
“Been trading with Simple Wealth for almost a year, easy to use platform with tight spreads, easy withdrawals and customer support is always available 10/10”
“Looks like the reviews are very conflicting here, I'm sure people are confusing Simple Wealth FX with SimpleFX who are not a trusted company. I have been with SW for months and I'm staying right here.. this company has changed my life so I can't believe what I'm reading when it comes to negative reviews”
“It is paramount that these criminals get exposed. Unfortunately for the ones who lost money, the chances of getting it back are very slim. However they need to be brought to justice . Make your voices heard . Criminals like Barry Hunt, Adam Davis, Blaine..Randy..and whomever you dealt with need to be exposed . Post it everywhere!”
