Safe Currency

Financial Operations and Advisory
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109 reviews
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Safe Currency

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Lorna Wilson

1.00/5.00

"Scammers like Investorguard and…"

Scammers like Investorguard and Convertsmart are using this company as a long scam. Fleasing thousands from unsuspecting victims. Read reviews of these companies on trust pilot.

27/06/2020

Arkar Phyo

1.00/5.00

"Never used this website"

I verified Level 1 on their website and buy some BTC but they didn't process my
order.
They still asking video verification like stuff and other verification which is not described when I verified Level 1.
They should described clearly when I was verifying for level 1.
Video verification is shown on Level 2 verification step but they are asking users which is already verified Level 1.
Never buy on this website.

02/06/2020

Виктор

1.00/5.00

"Я Коваленко Виктор Петрович мой телефон…"

Я Коваленко Виктор Петрович мой телефон +48575277674, заявляю с полной ответственностью , что ваша компания мошенники и вымогатели . У жены рак груди , очень нужны были деньги на операцию , продали машину , отнесли всё золото , занял у знакомых , внесли 3500$ , нас уверяли , что всё будет хорошо , а в реальности нас откинули за черту бедности , я просил и взывал к человечности , что бы заплатили хотя бы 700$ на операцию , на что меня заблокировали , в результате мы остались с огромной суммой долгов , съёмная квартира , ребенку 6,5 лет , я тружусь один , как вылезти с долгов не знаю ? . Вашей компании дела нет к чужому горю , вы были для нас как спасательным кругом , а получилось в этом круге огромная дыра , ВЫ НА НАС УТОПИЛИ !
ЕСЛИ В ВАШЕЙ КОМПАНИИ ЕСТЬ ЛЮДИ , ВЫ ДОВЕДЁТЕ ЭТО ДО КОНЦА , ГОТОВ ОТВЕТИТЬ ЗА КАЖДОЕ СВОЁ СЛОВО .
нас обманули сотрудники вашей компании ИЛЬЯ КИСЕЛЕВ , ДЕНИС РОМАНОВ И БОРИС ИЛЬИН .

26/05/2020

maureen saunders

1.00/5.00

"Do not use this company under any…"

Do not use this company under any circumstances. They hve eu160000 of my money to purchase Bitcoin. I Un wittingly used a now bankrupt trader called Tradefred who instructed me to transfer to Safe Currency thru a bank called Pay Send. Safe Currency allege that I created the order no on the transfer and the wallet address.
This is impossible for me. I keep on asking for the respective wallet addresses and they not give them to me. I hve posted a report thru Fraud Squad London and advised FCA. If u hve made a transfer thru SEPA apply to yr bank for help.
I am 76 yr old widow, no relations where I live now I am penniless.PLSe do not use these .

15/05/2020

Irma Espeet

1.00/5.00

"Verification too hard."

Verification too hard.. for the commission they take youd think at least they will make it easier for me to send my crypto, without asking for more and more personal data....

13/05/2020

Tatjana Paltsjevskaja

2.00/5.00

"verification for btc sending is very…"

verification for btc sending is very hard!

08/05/2020

Ria Jongenelen

1.00/5.00

"Verfication way to hard"

Verfication way to hard, take too much time to send the money, ask too many qustions, the zoom video verification was hell, they leave the session in the middle.
Very disappointed,

07/05/2020

Willem van Tonder

1.00/5.00

"I'm from South Africa Port Elizabeth"

I'm from South Africa Port Elizabeth
they called me to refund mismanaged funds from MarketGBP and cleaned out my bank accounts and credit cards. miss Cindy Burger "apparently"
STAY AWAY FROM THIS SITE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Willem van Tonder
0711484784

07/05/2020

Chris Price

3.00/5.00

"Decent site but for some reason they…"

Decent site but for some reason they ask me fore I’d verification for small purchases which is very inconvenient and defeats the purpose of their no ID verification stage. Does anyone know any sites that will not ask me for ID when purchasing bitcoin, please let me know

03/05/2020

Stuart Cariss

1.00/5.00

"wasted my time over 2500 GBP"

wasted my time over 2500 GBP, asked for video vertification for a small amount while their site claims that it only asks for video for transactions of 15000 EUR.

30/04/2020
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