Bitcoin Forum

What happened: Fake team, stolen content from other projects.

Reference Link: http://cryptoswap.global/

Announced by: CryptoSwap_GlobalOfficial (https://bitcointalk.org/index.php?action=profile;u=2405063)

ANN: https://bitcointalk.org/index.php?topic=5036612.0

• Nothing new here, again stolen identities as their team is totally fake, same goes for their LinkedIn profiles. - https://imgur.com/a/hH0a7BP
• They don't have a whitepaper, and the limited information given on their website is stolen from projects like Thinkcoin and Credits
• The only thing that bothers me is their ERC-20 address, it has over 35,000 dollars collected. I'm not sure if it's their own or it belongs to another company, not an expert so if anyone could take a look, I'd really appreciate it. It would be very unfortunate if it turns out to be theirs though. Here is the address:
  https://etherscan.io/address/0x9a688e01028670141e4e0551560c7bbdc28d006e

Martin Daniel = Denis Derkach

https://vk.com/derkachdenis

https://image.ibb.co/n1NRRL/martin-daniel.jpg (https://image.ibb.co/n1NRRL/martin-daniel.jpg)https://image.ibb.co/jMCFLf/bnjji-Fp-BZw0.jpg (https://image.ibb.co/jMCFLf/bnjji-Fp-BZw0.jpg)

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Savannah Guerra = Bassam Halloum

https://www.alignable.com/tampa-fl/ushealth-advisors-tampa-division-4

https://image.ibb.co/dsxDqf/savannah.jpg (https://image.ibb.co/dsxDqf/savannah.jpg)https://image.ibb.co/nQenGL/bassam.jpg (https://image.ibb.co/nQenGL/bassam.jpg)

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https://image.ibb.co/co0BbL/tradeswap.jpg (https://image.ibb.co/co0BbL/tradeswap.jpg)

https://image.ibb.co/kEQuwL/tradeconnect.jpg (https://image.ibb.co/kEQuwL/tradeconnect.jpg)

https://steemit.com/thecontentofbitcoin/@belov335/thinkcoin-digital-token-used-within-a-peer-to-peer-trading-platform-called-tradeconnect

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Archive of the website:https://web.archive.org/web/20181020181233/http://cryptoswap.global/
Archive of the ANN:http://archive.is/totFh

I see you have tried very hard. the link you show is true, maybe.  But the world very big. I think these are real people. They use their English name instead of real name to make it easy for the job. As far as I am aware, because this project has so many Americans, they just change their name to the English name. this post don't have enough proof. it's just my opinion.

Looks like you are the one trying very hard.  Are you using braille to read this post?.
And you dont know anything about names. The original names were more Americanized than the new ones.

Avery ----> English    /  Grigoris  ----> Greek origin
Martin ----> Latin /  Denis ----> Greek origin
Savannah --->Spanish origin  / Bassam ----->Arabic Origin

Scam projects often take (steal) random photos off the internet, set up fake/made-up names, and pose them as members of their team.
CryptoSwap has used a picture of you with a different name. They were caught, hence this topic, your real name and all the other information above is used as evidence against CryptoSwap.


As i can see their domain is currently for sale, not active anymore...i suppose they have exit-scammed long ago (October '18).

I decided to grant your wish and redacted the part with your name and photos.

Topic was archived, just in case.