Bitcoin Forum

Economy => Scam Accusations => Topic started by: Peanutswar on May 17, 2020, 11:07:46 AM



Title: SwapZilla - 1 BTC Give away
Post by: Peanutswar on May 17, 2020, 11:07:46 AM
While I'm browsing to different groups about the platform they are earning there is one website caught my attention and this is the SwapZilla.co because they are giving away for over 0.01 BTC just to register your account on their platform. I made some research about this platform and to withdraw your funds you need to verify your account first with the requirement of scanning your passport, proof of residency and picture of you holding the passport.
This kind of actions is too much suspicious this might be a phishing platform


See lots of prizes in the telegram and one of them now is

🔥 A great opportunity to get 1 BTC and 3 ETH from SwapZilla! 🔥

❗️ We are launching an awesome referral campaign where every participant will get 0.1 BTC just for the registration on our platform. To get bigger rewards, you should be active and invite more friends 💰

We will also transfer additional 3 ETH to the wallet of the person who first reaches 1 BTC ❗️

💰 How to get up to 1 BTC for inviting your friends❓

📌 Go to https://www.swapzilla.co/terminal/register and register!
📌 Fill in your: email address, password, username.
📌 Join our Telegram Channel (https://t.me/SwapZilla) and Telegram chat. (https://t.me/swapzillachat)

Hurry up! Your 1 BTC is waiting for you!  🕑
The more you invite, the more BTC you get! 💸

Be the first to post your results to the Telegram chat (https://t.me/swapzillachat) and get your 3 ETH! 🤑
I try to search their domain and it is no registered result.

Also to unlock their rewards you need to 20 SWZL and invite other people to get more. Getting up to1 BTC is too much amount to give on every user reaches their referral system.


[ANN]SwapZilla-Unique infrastructure solution that revolutionizes crypto trading (https://bitcointalk.org/index.php?topic=5191486.0)
When I check on their ANN thread most of the comment came from the newbies and does not have serious discussions.

With the help [CLUB] The SpamBusters! Busting rule-breakers for more than a year. (https://bitcointalk.org/index.php?topic=4720640.msg53516702#msg53516702) by LoyceV. This proves that they are just spamming the thread.


Be careful on the giveaway and platform that are giving a huge amount of money just only when you register and inviting friends this might be a scam or a phishing website that may cause too much trouble on you.


Title: Re: SwapZilla - 1 BTC Give away
Post by: Avirunes on May 17, 2020, 01:03:04 PM
Very likely going to steal personal information submitted by the usersand abuse it or sell it. No one gives 0.1 BTC/750 USD  for free, there is always a catch around it. Somehow it reminds me of those airdrops but to get  it you have to pass through KYC.

Projects or sites using bumping groups are always shady. Support the active flag.


Title: Re: SwapZilla - 1 BTC Give away
Post by: sujonali1819 on May 17, 2020, 01:54:03 PM
I try to search their domain and it is no registered result.
What do you mean by that? maybe you can find some information about their domain here who.is (https://who.is/whois/swapzilla.co)

0.01 BTC for only sing up on their website is really very suspicious when the fund will eligible for withdrawal.

ops during typing this post I am visiting their telegram chat group and find that the fund will not be withdrawn. It's only for trading service. And yes what I see there the profit from this bonus will be eligible for withdrawing