DXSWAP IS ANOTHER SCAM PROJECT

[usekevin]

DXSWAP IS SCAM PROJECT

Guys,DXSWAP recruited me as a Bounty Manager.

Their website : https://dxswap.net/

Person who contacted me : ZexNetwork (https://bitcointalk.org/index.php?action=profile;u=3371181;)

Telegram ID : @Trevorjack1

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5371129.msg58430821#msg58430821

Reference Link:https://bitcointalk.org/index.php?topic=5373220.msg58532690#msg58532690

Amount Scammed:($2696$ + 1BNB (613$) + 252.99+ 62.81$)= 3624.8$

Payment Method: This people brought using direct buy option in DXSWAP.

TO THIS ADDRESS : 0x027df7138E7d6D48C2336F439BE55af0916784dD


Proof of Payment:

1.



2.

 

3.




4.



PM CHATS :

 

OFFICIAL GROUP :  

 


THEIR TEAM :






PROMOTION BY SCAMMERS : CEO AND OWNER -MICK TYSON Telegram Id: @TysonCalvo

OWNER - Vesterinen Telegram Id: @Michaelsami007



Developer : David Jean Telegram Id:(@Daidmacrok


Person who Contacted me (OWNER ): Treor Telegram Id:
@Treorjack





 

PROOF THEY SHARED TO BELIEVE THEM :


Okex :

https://i.ibb.co/6tQ3xCT/OKEX-PROOF-2.jpg

BitMart :

https://i.ibb.co/xqHMpR5/BITMART-PROOF-1.jpg



SO,I BELIEVED THEM AND RESUMED AGAIN.


After knowing them as scammer.

I had CLOSED  the Bounty launched by them.

https://bitcointalk.org/index.php?topic=5373220.msg58532697#msg58532697



PLEASE DON'T INVERSE 1$ on DXSWAP

[dlite560]

Yes they are Scammers 100%.

Took my $200 as well.

PROOF:



Be careful and stay aware about these Scammers!

[logfiles]

You were warned of the scam project, but all you wanted was for the bounty to go ahead as soon as possible without giving it a hard thought as to why they plagiarized the project.

My advice is to always stop working with suspicious projects, no matter how hard they try to make a new white paper or create a new team. Scammers are always scammers. Look how ruined your reputation is right now.

[usekevin]

You were warned of the scam project, but all you wanted was for the bounty to go ahead as soon as possible without giving it a hard thought as to why they plagiarized the project.

My advice is to always stop working with suspicious projects, no matter how hard they try to make a new white paper or create a new team. Scammers are always scammers. Look how ruined your reputation is right now.

Sorry mate!! They convinced me by saying  they had recruited the inexperienced for whitepaper creation and they made a mistake.My blunder is had believed their words. I had done a mistake this time.It won't be repeat in future. It was my blunder. I will not repeat this in future. Thank you for your supports at my hard time.

[TheUltraElite]

So is ZexNetwork the only account representing the forum presence of this scam project?

I am thinking if there is possibility of creating a flag on the account from anybody's side so we can mark them. It is possible by the OP if they had been promised money on exchange of their work and then they we exposed to be running a scam.

In either case I hope @usekevin has understood their mistake. Copying whitepapers have become a common method to run a scam in the last two or more years. They give the same excuse that they hired someone less experienced on getting caught and vouches to come with a new whitepaper in a couple of days, after which they either ghost the forum and copy someone else's whitepaper again.

I honestly feel bad for the bounty manager and their participants.

[usekevin]

So is ZexNetwork the only account representing the forum presence of this scam project?

I am thinking if there is possibility of creating a flag on the account from anybody's side so we can mark them. It is possible by the OP if they had been promised money on exchange of their work and then they we exposed to be running a scam.

In either case I hope @usekevin has understood their mistake. Copying whitepapers have become a common method to run a scam in the last two or more years. They give the same excuse that they hired someone less experienced on getting caught and vouches to come with a new whitepaper in a couple of days, after which they either ghost the forum and copy someone else's whitepaper again.

I honestly feel bad for the bounty manager and their participants.

Thanks for Understanding mate!! I was feel regret about my participants in that scam campaign. My participants trusted me a lot. So I feel very bad. I had assured that, same thing will not happen in near future.

[logfiles]

Sorry mate!! They convinced me by saying  they had recruited the inexperienced for whitepaper creation and they made a mistake.My blunder is had believed their words. I had done a mistake this time.It won't be repeat in future. It was my blunder. I will not repeat this in future. Thank you for your supports at my hard time.

Hopefully it never happens to you again.

I no longer burst scam involving plagiarized white papers or fake team profiles, but when I used to, The excuse the scammers would always give was someone they hired made a mistake. Now, after that, they tend to quickly come up with a new white paper or new team profiles to cover up their act. But eventually they ended up exit scamming anyway.

Just don't listen to them, whichever excuse they bring up. Prevention is better than cure.

[zasad@]

You were warned of the scam project, but all you wanted was for the bounty to go ahead as soon as possible without giving it a hard thought as to why they plagiarized the project.

My advice is to always stop working with suspicious projects, no matter how hard they try to make a new white paper or create a new team. Scammers are always scammers. Look how ruined your reputation is right now.

Sorry mate!! They convinced me by saying  they had recruited the inexperienced for whitepaper creation and they made a mistake.My blunder is had believed their words. I had done a mistake this time.It won't be repeat in future. It was my blunder. I will not repeat this in future. Thank you for your supports at my hard time.

When I studied the topic of plagiarism, people told me: "if a project has several lines copied from someone else's white paper, and did not indicate a link, then this is a scam."
Of course this is a very harsh opinion.
But when I see that the project has copied several pages from someone else's white paper, then this is not a mistake, this is a fraud.
On November 26, you found out about this and were obliged to stop working with the project if you value your reputation.
A year ago, users would have written you a lot of negative reviews for such an action.