Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on April 20, 2019, 09:59:11 PM



Title: Bitcoin Swift - SCAM - FAKE TEAM
Post by: tvplus006 on April 20, 2019, 09:59:11 PM
What happened: FAKE TEAM | Stealing people's identity

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5134116
Archived: http://archive.fo/mson1
Profile ericbasilzade: https://bitcointalk.org/index.php?action=profile;u=2585462

Scammer Website: https://btcswt.com/
Archived: https://web.archive.org/web/20190420213652/https://btcswt.com/

Whitepaper: https://btcswt.com/wp  
Archived: https://web.archive.org/web/20190420214601/https://btcswt.com/wp

Photos of team members are posted in Whitepaper.
https://i.ibb.co/QdGV83v/1.jpg (https://imgbb.com/)



Fake name: Haru Nakamura - Founder
Real name: Hiroki Terai - Japanese businessman

https://www.taringa.net/+offtopic/nueva-locura-japonesa-mujeres-contratando-a-hombres-para_1bfe69
https://i.ibb.co/YbSxWmy/1.jpg (https://ibb.co/GFDqJyt)



Fake name: Eric Baciladze - Founder
Real name: Guy Kahane - Fellow and Tutor in Philosophy, Associate Professor of Philosophy

https://www.pmb.ox.ac.uk/fellows-staff/profiles/professor-guy-kahane
https://i.ibb.co/Dk3FQmP/1-1.jpg (https://ibb.co/q9b8phL)


Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: TalkStar on April 21, 2019, 08:00:39 AM
Good catch, Most probably another bunch of investors will be able to take their decission easily after seeing this accusation against those scammers.

I think community will be able to see much more works from you like this in the future.


Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: morvillz7z on April 21, 2019, 05:46:33 PM
Haha, wait a minute this was supposed to be an announcement thread? It absolutely didn't look like one, as I reported a few his (ericbasilzade) posts for spam, there was only "register here" "price is". There was nothing else really, I guess he didn't want to draw attention to his fake team. His account is nuked by the way, what a swift exit.  ;D



Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: tvplus006 on April 22, 2019, 02:52:53 PM
Haha, wait a minute this was supposed to be an announcement thread? It absolutely didn't look like one, as I reported a few his (ericbasilzade) posts for spam, there was only "register here" "price is". There was nothing else really, I guess he didn't want to draw attention to his fake team. His account is nuked by the way, what a swift exit.  ;D
ericbasilzade (https://bitcointalk.org/index.php?action=profile;u=2585462) opened the same topic 7 times. But each time it was quickly removed. I made an archive of one of those thread: http://archive.fo/mson1 And then I was able to get acquainted with this scammers Whitepaper.




Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: efekancandan on May 01, 2019, 07:48:37 PM
Would I pay if I saved 15000 btcswt through the registration?


Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: yogurj on May 14, 2019, 04:18:48 PM
Is this a Scam website?
Many of my friends are investing in this platform!


Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: The Cryptovator on May 14, 2019, 04:46:29 PM
Is this a Scam website?
Many of my friends are investing in this platform!
You can see clearly how this project used founder fake team. Read the thread carefully then you should get your answer. Explain your friends about their shady activity. Why they should keep their fund into a fake project? Are you expecting good return from them who are unable to show their face? Will you invest a project if you see that they have used your picture as a project founder and you are not aware about it? I don't think so. I hope you got my point. Even they are legit and their intention is good but why should you take a risk? Why not just find others legit projects?

By the way, well find OP, keep it up.


Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: ruoydnim on June 08, 2019, 04:38:42 PM
site not work .. https://btcswt.com/


Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: bitcoinXavy on March 31, 2020, 03:08:54 AM
SWYFTT

@mike Harvard

You are scammer. New year n new swap. How many swap you do from start. 5 now. Everything time u give less for us. First swap you give 90% less. Then next swap you give 50% less and same again. And now u give you 85% less coin again 7.5:1.
You make less and less coin from us to have. So you have more coin to dump yourself. 1 million volume coin and each people have about 200 coin. Which mean how many coin you have. You have 800,000 coin. About 80% you hold as dev. Show us u wallet. Why do we need to give our name and email to swap. Is this not crypto and secret. You want to be a bank and and keep record then open a bank. U do swap and never burn coin. You make more and more coin and never burn in any swaps. Why is this fair from us. You keep coin and always talk about how many coin you keep. You say this before how many coin you have. And about this project you scammer. I buy in presale when the coin is SATC which call Satoshi Coin. Yes everyone hear me talking. I speak truth.
Presale is made from dev to make Hardware Wallet but Mike never make this. My presale money is die because the not do promise to make a hardware wallet. Then mike say dev leave and he will not make hardware wallet. Then mike say they will make a exchange. And he say Dev leave and not make exchange. Then he make matsernode hosting site and then it has too many bug and Dev leave. Then he make crap crypto hunter game for android and then he stop again because dev leave. Why is always dev leave but Mike stay in always. All dev leave. Where do they go. New dev always join and leave. He make dev work for free and never pay them and they leave. I know this. This why they leave. He promise them money like he promise us money but never come money. This devs will leave now.
Why the company and coin name change every 6 month. He change name and bring new dev so police will not catch you. Then you can say it was not you doing bad stealing for me because u have new name company.
Company name from SATC to satoshi coin to satoshi world Ltd to Swyft coin to swyft network to swyftt. Is this a joke. You change name because no one can find you history on promise you not keep. You take dead coin community to make new customers and make volume. You swap they coin when thy are desperate and then steal from them. You take in frost and then stq. Coin is dead but you give them 1 coin for 10000 coin so you have discord with people in that.

So you still have company call Satoshi World Ltd. https://beta.companieshouse.gov.uk/company/11686980 I find you in companies house in UK website. It say peter dec resign in December 2019. Is 2 month ago. Why you not resign company. What you do with company call Satoshi World Ltd?
I know u not reply back to me and make u parrot Javan reply. He know nothing about u steal.
Another swap and U make price go up again and then u will dump coin and make it nothing. Every 6 month u make new coin and dump the coin to make money and play golf and show us u play golf.

NOW SWYFTT BLOCK ALL THER BITCOINTALK CHANEL SO WE NOT ASK THEM ANYTHING


Title: Re: Bitcoin Swift - SCAM - FAKE TEAM
Post by: bitcoinXavy on April 28, 2020, 09:11:41 AM
SWYFTT Coin is scam. Only 750k coins volume and 600k locked with DEV so they rise price. Community only bots. No one talk on telegram and discord and no bitcointalk channel. They change name and dump
Coin and then swap coin for new name and then dump more coin. No project running since they make coin.