Bitcoin Forum

Economy => Scam Accusations => Topic started by: sujonali1819 on October 09, 2020, 02:24:56 PM



Title: eSwapexchange a Defi project wisely running fake UNI, ETH, BTC giveaways.
Post by: sujonali1819 on October 09, 2020, 02:24:56 PM
What Happened: eSwapexchane is a Defi project which is going to be launching on 31 Oct. Recently they are running an airdrop 1000 ESP which is is a stable coin that means those 1000 ESP=1000$ what is saying by the eSwapexchange's team. Thus they collect a huge amount of followers in Twitter and Telegram. There are more than 21k followers in their telegram and they pinned a post on telegram a link of a fake UNI giveaway.

Site URL= https://eswapexchange.com/
Pinned on telegram : https://eswapexchange.com/earn and https://telegra.ph/Uniswap-Event-10-05
Twitter profile: https://twitter.com/eswapexchange
Telegram group: https://t.me/eSwap

Archived
Code:
https://archive.is/POPyX
https://archive.is/RBqvZ
https://archive.is/SD5wG
https://archive.is/wip/IXpl5

https://i.postimg.cc/htBc7Brp/Screenshot-3.jpg
https://i.postimg.cc/4xQZ6S2Z/Screenshot-5.jpg  https://i.postimg.cc/mrZ48yK9/Screenshot-6.jpg

https://i.postimg.cc/W1h6rB1q/Screenshot-7.jpg  https://i.postimg.cc/L8wkVxJC/Screenshot-9.jpg


Now you can think how deeply they are going on? First the greedy offer in twitter to collect followers then after building the community they are wisely promoting these fake giveaways, even some people are shilling on the group chat that they are getting paid the free money by joining giveaways. So that other people can belive it and fall into this trap. Always be aware of such greedy offers and giveaways.





Title: Re: eSwapexchange a Defi project wisely running fake UNI, ETH, BTC giveaways.
Post by: andrei8787 on October 13, 2020, 02:54:33 PM
Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/726