SUSPECTED SCAM!

Fraudulent website
www.simplitop.com +13473974466

Date11/19/2025
PseudonymSimpli.fi or Simpli.fi LLC
Url / Websitewww.simplitop.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 347-397-4466 (ou 0013473974466)
Comment / ReviewThey have a website (www.simplitop.com), but upon entering, you'll find they copied the web design of a real company and stole its name (Simpli.fi).

On the website, they display a certificate from the state of California, issued in the name of a company called Simplifi LLC. I contacted both companies and sent them two videos of the scam's modus operandi, showing how they are using their names to defraud people. Both companies responded the same way: they knew absolutely nothing about it. They thanked me for the information provided.

They lure you in by presenting a supposed amount of commissions in US dollars, but at a certain point, you have to pay out of your own money to withdraw 100%.

The phone number has a NYC area code, but the supposed Anna Peshkova is in Ottawa, Ontario.

Be very careful so that what happened to me doesn't happen to you, and report it if it already has.

Attachment(s)
  • Fake certification they have on the page