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Author Topic: Bitcoin Swift - SCAM - FAKE TEAM  (Read 557 times)
tvplus006
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April 20, 2019, 09:59:11 PM
Last edit: April 20, 2019, 10:24:12 PM by tvplus006
Merited by bones261 (3), hacker1001101001 (1), morvillz7z (1), lovesmayfamilis (1), TalkStar (1)
 #1

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.




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




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

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April 21, 2019, 08:00:39 AM
 #2

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.


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morvillz7z
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April 21, 2019, 05:46:33 PM
 #3

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.  Grin


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tvplus006
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April 22, 2019, 02:52:53 PM
 #4

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.  Grin
ericbasilzade 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.



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.

.IMO Ecosystem.
.
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May 01, 2019, 07:48:37 PM
 #5

Would I pay if I saved 15000 btcswt through the registration?
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May 14, 2019, 04:18:48 PM
 #6

Is this a Scam website?
Many of my friends are investing in this platform!
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May 14, 2019, 04:46:29 PM
 #7

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.

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June 08, 2019, 04:38:42 PM
 #8

site not work .. https://btcswt.com/
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