Bingswap.finance fake team and partnership Beware!

[Taskford]

What happened: Fake team(stealing someones identity),Fake partnership
Website: Bingswap.finance




Fake Partnership

Dodo community manager confirmed that they don't have any business dealt with bing.swap








Fake Team

I see someone posting this on facebook that he's identity has been stolen and used it on bing.swap as part of their core team.


Note: identity of real person is been covered for his security





I believe everything written on Bing.swap website is all lie so beware of scams.

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[1713520233]

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[Lorence.xD]

This kind of thing were the scammers stole someone's identity directly warrants an investigation and some law enforcement involvement because this is clearly an identity theft and the only way that this kind of people will stop is when we are going to do something about, the indifference and people shrugging it off as just another scam is not of benefit to any but the scammers themselves. They really did some efforts in their website to make it look like they are a legitimate thing, to all the newbies out there, anything that your guts says that it is too good to be true is probably right so be careful.

[$crypto$]

Real Name: Yulia Tymoshenko
Fake Name: Lulu Castiana

Source



I was socked to see the profile that is on linkedin, is there any user of this bitcointalk forum who cheated on the project they are running?

Linkedin: https://www.linkedin.com/in/lulucastiana/

[Taskford]

They really did some efforts in their website to make it look like they are a legitimate thing, to all the newbies out there, anything that your guts says that it is too good to be true is probably right so be careful.

At first glimpse you may find this as good project since they make their website look so cool but when you verify the partner and other aspects posted well their real intention shows and  feel pity to those people who's identity has been stolen since its so dangerous because those possible victims might sue them for the sin they didn't do. We really need to be careful on investing since scammers now is using the BSC craze and something like dodo or uniswap like platform.

Real Name: Yulia Tymoshenko
Fake Name: Lulu Castiana

I was socked to see the profile that is on linkedin, is there any user of this bitcointalk forum who cheated on the project they are running?

Linkedin: https://www.linkedin.com/in/lulucastiana/

They don't have any bitcointalk thread yet so I think they are in preparation stage for creating a thread here, and base on the pic you posted they are aware of this forum so we assume that they will go here if they didn't get caught for faking everything.

[lovesmayfamilis]

Domain Name: bingswap.finance
Registry Domain ID: 2be0539c67ee4a7cadc2c6c2cc0c2383-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2021-03-08T18:11:25Z
Creation Date: 2021-03-03T18:10:54Z
Registry Expiry Date: 2022-03-03T18:10:54Z

If you look at the date the site was created, you can say for sure that these are scammers.
And you also need a complete lack of intelligence to pass off Yulia Tymoshenko as a forum trader. This is the first thing that catches your eye to just walk past this site.
And I think that they are unlikely to appear on the forum, since here they will not live a day with a normal reputation.

[Maus0728]

I wonder if those people that are posted on their list of management team are actually aware that there is a group of people stealing their identity for the sake of extorting others people's money. This is quite alarming though because if this project manages to double cross those dumb investors, there is high a probability that these investor will file a lawsuit against these people who are most probably unaware of what was happening.

And I am sure that one of those picture is take from one of their social media. 

[Taskford]

I wonder if those people that are posted on their list of management team are actually aware that there is a group of people stealing their identity for the sake of extorting others people's money. This is quite alarming though because if this project manages to double cross those dumb investors.

Actually yes one of my friend of facebook posting this that his identity has been stolen that's why I conduct a short investigation to verify this site. And now since they are proven faking everything we need to be aware since they might possibly appear here and hopefully they will be tag before they can scam peoples here or even on outside of this forum.

there is high a probability that these investor will file a lawsuit against these people who are most probably unaware of what was happening.

And I am sure that one of those picture is take from one of their social media. 

That might possibly happen that's why sometimes we need to be careful on uploading our details in social media especially on Linkedin since mostly scammers goes there to stole pictures from random people.

[Kittygalore]

I wonder if those people that are posted on their list of management team are actually aware that there is a group of people stealing their identity for the sake of extorting others people's money.

If they are aware, they might have pursued some sort of action against the identity thieves but given how some projects that use their profiles are obscure and not that famous, I can be sure that the people doesn't know about it, its not like every person that got their identity stolen will wade through the vast Internet to check if they had been used.

[andrei8787]

Reported to CryptoscamAlert
https://cryptoscamalert.com/crypto_scam_report/1201

[The Cryptovator]

Lol, how stupid they are. When they are announcing a partnership or backed by DODO means investors will verify that by asking the DODO team. And eventually, it will be revealed that there is no relationship between them and announced a fake partnership. So anyone will never invest in such a project. However, it looks like their whole team fake or edited somehow., and although I can't recall I think I have seen these images somewhere.

Anyway thanks OP for posting this on the forum. Never mind they aren't in the forum, but this thread will reflect search engines like Google.

[Taskford]

Lol, how stupid they are. When they are announcing a partnership or backed by DODO means investors will verify that by asking the DODO team. And eventually, it will be revealed that there is no relationship between them and announced a fake partnership. So anyone will never invest in such a project. However, it looks like their whole team fake or edited somehow., and although I can't recall I think I have seen these images somewhere.

Anyway thanks OP for posting this on the forum. Never mind they aren't in the forum, but this thread will reflect search engines like Google.

Maybe they think to get an immediate support from the Dodo supporter but unfortunately they get busted easily since all this things is verifiable so it's good to post this up so that those BSC investor will avoid this and save their money. Let's just hope that other investor will do their research and see this as a big red flag for them to not invest any amount.

[cryptoaddictchie]

Not new. Someone has a broken head to pull off a partnership and garner a support from legit community without background check that easily? I don't know if they are trying to be genius or been a stupid scammer ever since.

People should always try to ask questions when it comes to legality and partnership cause from here we can already see if there are true details being post or just a make up to get some investment money.