Bitcoin Forum

Economy => Scam Accusations => Topic started by: $crypto$ on December 17, 2020, 06:07:27 AM



Title: [WARNING] YourSwap Plagiarized Whitepaper
Post by: $crypto$ on December 17, 2020, 06:07:27 AM
What happened: YourSwap Plagiarized Whitepaper

Website: https://yourswap.club/
Archived: https://archive.is/55lFj
ANN: N/A

Quote
Domain Name: yourswap.club
Registry Domain ID: D1DEFB07BC64A4361B64C2AE5592F6946-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-30T06:49:22Z
Creation Date: 2020-11-25T06:49:18Z
Registry Expiry Date: 2021-11-25T06:49:18Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Whitepaper Yourswap: https://drive.google.com/file/d/1bSUG-mk0aPsIloKYEVumktb_tkuVDpMv/view?usp=drivesdk
Whitepaper Achain: https://www.achain.com/documents/Whitepaper.pdf



https://i.gyazo.com/2b06633dc13e9cdecaf6aa849c29f562.png

https://i.gyazo.com/f3da13c965dddc298929c7f6b348fccf.png

https://i.gyazo.com/7351fdc524c38d84db69af47bc43fb0c.png

https://i.gyazo.com/f0be3749fb98c3565c578d74ea2bceee.png

https://i.gyazo.com/c33465ac270ca2efe4807c4bcb3f8840.png

https://i.gyazo.com/7f23c889143f514caa6dbc9ebfaaf9ce.png

The entire whitepaper was copied from the Achain project and only changed its name to YourSwap.


Title: Re: [WARNING] YourSwap Plagiarized Whitepaper
Post by: andrei8787 on December 18, 2020, 09:10:58 AM
Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1021


Title: Re: [WARNING] YourSwap Plagiarized Whitepaper
Post by: TheUltraElite on December 18, 2020, 12:06:58 PM
Good catch, but I dont think the owners of the "scam" are going to post a topic of their own here anymore. Either they have been hunted previously by our scam hunters or they have been tagged and flagged on some previous scam.

Either way, this should again be a reminder to many wannabe investors to always do some routine checkup of a project before putting in a single satoshi there. More sophisticated methods to hide their plagiarism have been developed but some scammers follow these old school methods and therefore can be stopped easily.


Title: Re: [WARNING] YourSwap Plagiarized Whitepaper
Post by: $crypto$ on December 20, 2020, 04:59:35 PM
Good catch, but I dont think the owners of the "scam" are going to post a topic of their own here anymore. Either they have been hunted previously by our scam hunters or they have been tagged and flagged on some previous scam.

Either way, this should again be a reminder to many wannabe investors to always do some routine checkup of a project before putting in a single satoshi there. More sophisticated methods to hide their plagiarism have been developed but some scammers follow these old school methods and therefore can be stopped easily.
Scam project owners will never post on this forum because they know there are so many scamer hunters here so it will be easy to find out if they publish it here, but they share on social media by offering airdrops and ongoing sales like private payments that's where. I am suspicious that many people are attracted to their airdrop seduction so they buy tokens which will definitely be a scam later.

Anyway, I will continue to try to find scam projects wherever they are, there is no need in this forum because this for me will be useful for others who don't know about it.


Title: Re: [WARNING] YourSwap Plagiarized Whitepaper
Post by: TalkStar on December 20, 2020, 05:47:02 PM
In recent time scammers are creating their domain by keeping similarity with popular web domain and this guys are trying to take the same advantage. Crypto users have already been introduced with Uniswap and now i am seeing that multiple projects are using the word "swap" on their domain to gain investors trust.

Actually which scammers have good knowledge about bitcointalk they don't like to make ANN here and thats why they try to keep it hidden. They know well bitcointalk scam busters are active enough and they have little chances of noy getting detected.

Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1021
I have just checked your post history and saw that you are giving the same reply on each scam accusation and posting this website link.

Are you the owner of this website?



Title: Re: [WARNING] YourSwap Plagiarized Whitepaper
Post by: Furious 7 on December 21, 2020, 08:01:00 AM
Actually which scammers have good knowledge about bitcointalk they don't like to make ANN here and thats why they try to keep it hidden. They know well bitcointalk scam busters are active enough and they have little chances of noy getting detected.
If they are serious then they will promote more widely, especially on the famous bitcointalk forums. Even many legitimate projects have success with promotions on ANN in this forum so for me in detail that projects that are not launched on average forums are scamer with domain names "swap "it's often a weapon for them to attract investors so please do some research on the project.

In the website they created the team is always hidden to cover their shortcomings, therefore I will never be at all interested in new projects.