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Report: #1502568

Complaint Review: SWIPE -

  • Submitted:
  • Updated:
  • Reported By: Joaquin — Palm Beach Gardens Florida United States
  • SWIPE United Kingdom

SWIPE swipe.io I deposit $3,000 into their platform and they are not refunding

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This company is an online entity where you can buy cryptocurrecies and also provide you a debit card if you want to spend money in your wallet.  In November 19. 2020 I deposit $3,000 into the account using my debit card were the ultimate goal was to purchase BTC and send to external wallet. First the deposit took from November 19 to December 1 to be available to use (13 days when their system says 7). Then I purchase with those funds $3,000 BTC to send to external wallet on December 1. Now 4 days latter those funds have not reached the intended recipient.

I have contacted customer support several times about my money and demanding a refund since the BTC withdrawal does not shows in the Blockchain as been confirmed. Their only response been that the issue been escalated. 15 days later, I don't have my money or the transaction been completed. This company seems to be just a FRAUD.

This report was posted on Ripoff Report on 12/04/2020 12:22 PM and is a permanent record located here: https://www.ripoffreport.com/report/swipe/io-i-deposit-platform-1502568. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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