Another mafia - Swachhcoin -They will stealing your IDs and preparing to retreat

[tumis]

Stay alert.

This is another mafia scam.

You will never get your money and the owners will disappear faster than you think.

Campaign administrators have not shown any final table of translators so far. Of course, as usual, they suddenly inform about KYC and, additionally, they take your documents back in the google form.

Compare this case of loyakk ico scam topic here -> https://bitcointalk.org/index.php?topic=5111782.0 .
Same methods. Administrator after my entries deleted the account on the telegram, no longer responds on the forum. He was afraid of evidence and information that interpol is already interested in this matter.

Check this post as well as information on how these scammers work.
See how these scammers hired fake experts for their campaigns.

Now they need your documents to whitewash and steal your identity for serious crimes. Be careful!

Swachcoin ico bench, The first redeemed and false experts of this scam .



The campaign started a year ago. So far, no translator has received a table of translators.
No one is simply working on it.
And why should fraudsters care? Easy money for them.

And now they issue a final deadline for sending your documents and personal details in the google forms.
of course, like the rest of the fraud. There have always been assurances that KYC is not required and will never be!




So now compare info for example from this topic:
https://bitcointalk.org/index.php?topic=5113882.msg49909676#msg49909676 (Scamadviser, an interesting tool for the scammers website detection)
and compare my post:
Best fraud detector ? - ICOBENCH

Best fraud detector ? - ICOBENCH

And I'm not joking. I spent a lot of time on research. I translated almost 100 projects.

The more expert assessments (false), the better the ratings (paradoxically), the more certain the fraud is.

Don't be fooled by these fake KYCs which are probably made with documents that have been fraudulently obtained from users, e.g. from bounty hunters..

example:
SCAMS:

https://icobench.com/ico/intro 4,5 / 33  expert ratings / KYC -YES
https://icobench.com/ico/humancoin  4.5 / 61 expert ratings / KYC -YES
https://icobench.com/ico/trustlogics 3.8 17 expert ratings / KYC -YES
https://icobench.com/ico/datareum 4.4 13 expert ratings / KYC -YES
https://icobench.com/ico/enlte  4.5 / 23 expert ratings  / KYC -YES (I am not convinced, but it seems to me that there have been at least twice as many expert assessments alone)
https://icobench.com/ico/sidera-blockchain-technologies  3.0 / 9 expert ratings (the grades were very high, all fell and were changed as soon as the fraud was official)

https://icobench.com/ico/datablockchain ( 4.7 / 55 expert ratings ) KYC -YES / Unofficial fraud but everything points to it (no translator received payment, kyc announced after a year and to this "mysterious" shares).
https://icobench.com/ico/loyakk  ( 4.5 /10 expert ratings) / KYC -YES Unofficial fraud but everything points to it (no translator received payment, kyc announced after a year , The administrator lies all the time, all the time removes the group members on the telegram. He deleted his account a few days ago. The company deals with business support, collected 16 million and smoothed out (kyc) documents through the google form.


And there is much more of it, but I have no time and no strength to write about it anymore. I lost billions of hours of hard work. I am frustrated

//
The most frequently repeated "false experts" from icobench?
This is not just my opinion!

And what's interesting.
Usually they have always been the first and always rated 5/5/5
Always with commentary in style " great band / great idea / blablablable "













"DEAR INVESTORS" : No one has recovered funds today !



Example of a related topic (And this is just a small percentage of scam) :

https://bitcointalk.org/index.php?topic=5111782.0
https://bitcointalk.org/index.php?topic=2838562.msg49774704#msg49774704
https://bitcointalk.org/index.php?topic=4469466.820
https://bitcointalk.org/index.php?topic=5099688.msg49319218#msg49319218

And exactly the same experts.
Always first.
Always cheating.
It is always done by the owners of KYC
Are you Think that this data is really their ?
NO. They cheat on your data and you will be in prison and not them!

also look this post about Loyakk (16 M USD FRAUD) and Datareum (5 m USD FRAUD)
https://bitcointalk.org/index.php?topic=5111782.msg49902175#msg49902175

A case?
A few hours after publication
The loyakk group administrator on the telegram REMOVED YOUR OWN ACCOUNT

bla bla bla bla

I will send my private documents to a scammer who lies, removes everyone from the group and wants vulnerable documents on the google form !. And of course I have for only 14 days for it.
And all this in order to receive 0,00001 % of all tokens that you additionally have for free from the community and the from hard (free) work of bounty people.
strictly rudeness


This is your TECHNOLOGY?  Big Data Company ? Business Solution - o yeah
Get the **********************************************************************************************************************

Collect such an amount and not even know what procedures to follow for KYC! And for that they declare ico in the UK. A funny Joke




===


And here are the first expert fake votes since this project:


Quick ratings:
22.04
24.04
28.04

Don't they look familiar? How many projects do you know that have stolen ICO funds with these "experts"?


will show you one example, but there is a whole lot of them!
I've translated almost 100 projects so I know what im writing about!

Datareum


(Yes yes another business with data!
but with YOUR data stolen simply by google form ?
Isn't it a beautiful and wonderful business?)

Doesn't it look the same again?

And what about Humancoin and INTROA ?
https://bitcointalk.org/index.php?topic=4469466.msg48464075#msg48464075

Do you see a similarity.?






Intro has so far not repaid the investors
The telegram admin has closed the account
Of course, 10 months of work in bounty went to waste as well.

All these scams have great support. There are more of that. This is one fraudulent mafia

I have more than 80 projects behind me. I even stopped counting these scammers.

I tell you that there is no chance that a project will raise such a fund without a lot of help from important users in this forum. It all stinks away

That is why I created this topic.
(Legendary members "supports" fraudsters ) -> https://bitcointalk.org/index.php?topic=5072595.msg48075770
Of course it was shifted to "offtopic".

Well, what an uncomfortable subject, but MONEY has to agree!

And BTW on the ICOBENCH , every expert
Again. EVERY (99 % ) expert on ICOBENCH ARE FAKE

Do not believe in this kyc - bla bla bla.
They are used to exchanging left-wing data.  They steal data. They create false projects  for false data and so back in a circle.

SCAM ALLERT

[tumis]

Here you have the latest entry from
https://medium.com/@swachhcoinbigscam/swachhcoin-11m-scam-d9fd6f7e847e
 (it's not mine)

How this scammers works ?? Check here for example : https://bitcointalk.org/index.php?topic=5113882.msg49909676#msg49909676

[tumis]

I've been away for a while, but my intuition doesn't disappoint me, as almost always..

........


Something I just found on the quick way
https://www.facebook.com/Swachhcoin-scammer-2286924778290305/

[shitcoinoffering]

I've been away for a while, but my intuition doesn't disappoint me, as almost always..

........


Something I just found on the quick way
https://www.facebook.com/Swachhcoin-scammer-2286924778290305/

We've mentioned this project and its advisors in one of our articles.
https://shitcoinoffering.com/no-country-for-shit-advisers-part-2/

Swachcoin is the startup of a non-profit organisation with an outstanding idea. People sort their rubbish and send it to a waste processing plant in return for tokens that can be used to buy products made from the same rubbish. Yet again, all this is possible thanks to AI, Big Data and blockchain.



It’s troubling that the team behind this is made up of nobodies from India lead by someone with the same name as their local Ryan Gosling. But at least he’s verified on the ICO listing website, unlike his teammates.



The fact that the team is planning to give some of the tokens to charity is a turn-off too. In these troubled times, this just looks like another trick. Indeed, their plans are to raise no less than 18 million dollars.



As you can see, young Richard needs to stop and ask himself, “Don’t I really want to help truly decent blockchain projects instead of these fucking rip-off merchants?”