Pages:
Author

Topic: Scammed By The Owner Of TrustSwap Jeff Kirdeikis (Read 380 times)

copper member
Activity: 14
Merit: 1
Someone posted a video with full details on Jeffrey Kirdeikis and Martin Kiel (who was equally involved with jeff kirdeikis in this scam) on youtube:

https://youtu.be/x3SAlqrqgxY
copper member
Activity: 14
Merit: 1
Pictures of these scammers

Their leader



The ones who are equally involved in scamming everyone
copper member
Activity: 14
Merit: 1
https://twitter.com/TrustSwap/status/1394541558259544066

Jeff kirdeikis is trying to show everyone that he is making efforts to make the world a better place but in fact he is a scammer and scammed every single uptrennd investor who invested just because of fake promises.

Kirdeikis you wont be able to keep up a good face after everything you have done. People know who you are. You keep trying harder and harder to delete all the facts that people post in groups or your website. But hiding all that from people won't make you a saint.

See all your projects here, AXION (A BIG SCAM) Your are "JACK" from axion who is hiding behind the curtains

Axion coin:
jeff owns it
Now See the chart in ETH. He promoted it very hard, and retweeted shit on his fb and twitter saying that a guy made a lot of money from axion and bought a big house blah blah blah, then he said axion will flip HEX. all the money from hex will flow into axion, and axion will reach mcap of HEX in OCTOBER 2020
Want to see where axion is in terms of ETH price? and how much money he drained in ETH and scammed people?
Then see this


Now TrustSwap, people don't yet realise what is happening or what will happen, they have been watching the price in terms of USD and not in terms of ETh that you used to buy swap, just compare the amount of eth the buyers have lost. this is another pump and dump to drain eth out of people's pocket:



Now time for uptrennd a biggest scandal by Jeff scammer:




Every single project he has owner or still owns is a pump and dump scam. There are many other scandals this guy has done like crowd machine and many more.
He keeps deleting anything that someone posts against him, so that he can appear as a saint but this guy is a biggest fraud.
newbie
Activity: 3
Merit: 0
Idk about other user, but i don't like it when i must click every link of ss you posted above. Would be better if you buy copper membership and then you can post image on this forum.

Since you made all ss through (telegram/discord?), It's surprisingly your account didn't get banned until now after they know you.



It's a million times better now being able to see the pictures. Thank you to the uploader for doing that. To everyone that says "don't buy shitcoins" we get that. We really do.  I'm okay with the money I lost I'm in the U.S. and I'll make more money. The thing is that this isn't apple stock or even Trustswap tokens. Uptrennd has (at least until May 31st) so many users from Africa and Pakistan that used it as a way to make money.

I've talked to so many of the people and feel for them. This woman from Pakistan talking to me even right now breaks my heart.

Woman, [10.05.21 02:23]
Jeff's platform is mostly joined by lesser investors from Africa and Pakistan. Hopefully Jeff will take care of their situation.

Me, [10.05.21 02:23]
I hope so too

Me, [10.05.21 02:23]
They're hurting in the world right now

Woman, [10.05.21 02:27]
Request from Jeff to please reactivate the network as soon as possible for the sake of humanity


That's how much uptrennd meant to them. So many of them have joined our telegram asking for help. It's tough all around the world, but what some people are going through is just on another level. The idea of some person or some company exploiting the most vulnerable among us it crosses a line.

I know the odds of anyone making money back is slim, but it would be great if we could change things going forward so people everywhere can stop being exploited.


copper member
Activity: 14
Merit: 1
Idk about other user, but i don't like it when i must click every link of ss you posted above. Would be better if you buy copper membership and then you can post image on this forum.

Since you made all ss through (telegram/discord?), It's surprisingly your account didn't get banned until now after they know you.


Sorry i did not know that posting image links is not allowed without buying membership, I have just purchased membership now.

These ss were not taken now, they were taken some time ago. Group is there and is restricted, no one can chat there anymore.
They have started removing their so called "Big Developments/news" from their twitter. But everything is well taken care of already, as we have been saving screenshots for the past couple months.
legendary
Activity: 1890
Merit: 1148
Idk about other user, but i don't like it when i must click every link of ss you posted above. Would be better if you buy copper membership and then you can post image on this forum.

Since you made all ss through (telegram/discord?), It's surprisingly your account didn't get banned until now after they know you.
copper member
Activity: 14
Merit: 1
A Collection of Lies by Scammer Jeff Kirdeikis:

His fake roadmap:




Jeff deleted this on Twitter, because you can see this:




He said he can easily manage Trustswap and Uptrennd:




He said Uptrennd is Undercover horse of crypto:




He was saying people are sleeping on 1up:




He was guaranteeing that uptrennd will have its time, which never happened, it only dumped:




Liar, there was nothing:




Again lies, there was no listing at all:




Again lies, he said they integrated with LBRY, but they never did:




More lies by jeff:




He said they were working behind the scenes, but there was literally zero development:




He said this will happen in 1-2 months, but this never came out:




Was saying results will speak for itself. Well everyone has seen the result Jeff:




Jeff never added liquidity back, he only kept removing it from time to time:




He created all this drama to remove liquidity and sold tokens and price dumped big:




"Huge" wow really jeff?:




He lied about the mobile app coming before the end of December 2020:




Again lies:

copper member
Activity: 14
Merit: 1
copper member
Activity: 14
Merit: 1
Sorry to hear about your losses, guys. Hope you can retrieve your money. At least you have the name, this is at least something. Others aren't that lucky (I speak from experience, here).
This coin was reached ATH when Dec'20, why you and the guy above you didn't sell it when it reached ATH?
Yeah, why does not everybody in crypto just sell all his coins exactly at the ATH? Then everybody would just make money and all problems were solved. Grin


It never reached all time high in december, it was just a price glitch due to some bad exchange which had no liquidity. it was only a price glitch.

This is the post by WAR ON RUGS on this scammer.
https://twitter.com/WARONRUGS/status/1390064954653478923
legendary
Activity: 2320
Merit: 1292
Encrypted Money, Baby!
Sorry to hear about your losses, guys. Hope you can retrieve your money. At least you have the name, this is at least something. Others aren't that lucky (I speak from experience, here).
This coin was reached ATH when Dec'20, why you and the guy above you didn't sell it when it reached ATH?
Yeah, why does not everybody in crypto just sell all his coins exactly at the ATH? Then everybody would just make money and all problems were solved. Grin
copper member
Activity: 14
Merit: 1
copper member
Activity: 14
Merit: 1
Oof, yeah that's an awful drop-off in price. Was it because of the liquidity rug pull specifically or was your token also recently delisted from an exchange? I have tagged the dev's account but it won't do much as he hasn't logged in to the forum in well over a year.

Certainly this guy shouldn't be able to run scam project after scam and continue to attach his face to future projects with his reputation unscathed. At the very least, scam accusations aside, his past demonstrates he's shitty at running businesses and shouldn't be trusted around money.

It was only on uniswap, jeff kirdeikis kept on dumping the tokens on daily basis, and kept lying to everyone that development was on going, but there was no development. there were loads of promises he made when he was marketing it. as you can see in screenshots, none of that development happened.
He removed liquidity and dropped the token price. Now is saying that he is not affiliated with that token anymore, which is a shame.
He keeps on scamming again and again because he owns biggest crypto groups like cryptocurrency investing and crypto coin trader. So anyone who goes there and talk against Jeff, gets banned and removed by him instantly, therefore people dont see the other side of his face.
He has his friends, he only helps them to make money by hyping at the back of the investors.
newbie
Activity: 1
Merit: 0
I lost a lot of money there, he scammed us all, even admins were scammed.
He blocked anyone who asked him something about 1up, even admins. How would you imagine a CEO block his employees. is there any dictator more than this ?
He was dumping on us many months. We were naive trusting him as idiots. When we were asking why they were selling, they told that was to pay team. 1M usd to pay team in less than 6 months. and no developpement was done. that is the biggest scam. 
legendary
Activity: 3010
Merit: 8114
Oof, yeah that's an awful drop-off in price. Was it because of the liquidity rug pull specifically or was your token also recently delisted from an exchange? I have tagged the dev's account but it won't do much as he hasn't logged in to the forum in well over a year.

Certainly this guy shouldn't be able to run scam project after scam and continue to attach his face to future projects with his reputation unscathed. At the very least, scam accusations aside, his past demonstrates he's shitty at running businesses and shouldn't be trusted around money.
copper member
Activity: 14
Merit: 1
So many lies by trustswap owner Jeff Kirdeikis






His profile on bitcointalk

https://bitcointalksearch.org/user/jeffkirdeikis-1442928
copper member
Activity: 14
Merit: 1
I will definitely go for a Lawsuit to recover my money from this scammer. I have proofs of convos and everything.
I will make him pay for this scam.
Its not just me im talking about, there is an army of investors who invested because of his fake promises.
This Scammer should return all the Ethereums to all the investors that they paid him with.

Definitely do this based on his Twitter account he as around 23k followers and he is currently promoting his new project/scam, TrustSwap, and there are several people who are optimistic with this project (probably bought tweets) and what you can do is find people who have negative replies against him just like this one and message them if they are interested in being part of suing Jeff Kirdeikis share information regarding his whereabouts to know how you will approach with this legal matter hoping that his real identity is Jeff Kirdeikis.

@JeffKirdeikis has scammed investors of 1up. He sold the project without even telling token holders. He is going to do the same with
@TrustSwap holders too. Be aware investors and withdraw your money by time. #ScammedByJeffKirdeikis #1up

He has done alot of videos on youtube promoting his shit coins.
He promoted one of his coin axion, where he scammed alot of eth
Then with every other project he shills, he makes alot of eth

Now with uptrennd 1up he has removed the liquidity and is saying that he is not affiliated with it anymore.
The guy who is the owner is saying all that after dumping and rug pulling, is now saying he is not affliliated with it anymore.

This is a clear scam.

Now he is shilling his other project trustswap hard, and soon people will get dumped on them.

This guy is a scam artist
hero member
Activity: 1680
Merit: 655
I will definitely go for a Lawsuit to recover my money from this scammer. I have proofs of convos and everything.
I will make him pay for this scam.
Its not just me im talking about, there is an army of investors who invested because of his fake promises.
This Scammer should return all the Ethereums to all the investors that they paid him with.

Definitely do this based on his Twitter account he as around 23k followers and he is currently promoting his new project/scam, TrustSwap, and there are several people who are optimistic with this project (probably bought tweets) and what you can do is find people who have negative replies against him just like this one and message them if they are interested in being part of suing Jeff Kirdeikis share information regarding his whereabouts to know how you will approach with this legal matter hoping that his real identity is Jeff Kirdeikis.

@JeffKirdeikis has scammed investors of 1up. He sold the project without even telling token holders. He is going to do the same with
@TrustSwap holders too. Be aware investors and withdraw your money by time. #ScammedByJeffKirdeikis #1up
legendary
Activity: 2506
Merit: 3645
Buy/Sell crypto at BestChange
Herein lies the problem, which is trust in the person and not the project. Jeff did not offer anything on the technology front that would make people trust him. You trusted his words which was blurry from the moment it was launched.
Perhaps your chances of getting to the judiciary are better depending on the country you are in and the degree of authenticity of the documents you present.
Unfortunately we cannot help you. The best thing you can do is to hire a lawyer and try to prosecute that person or sue against him.
legendary
Activity: 2366
Merit: 1130

Don't blame the person that got scammed.

BLAME THE SCAMMER JEFF KIRDEIKIS
I know you and other people who get scammed must blame the acused scammer, but how you will blame him? I do believe he hasn't any account on this forum, you made a right decision to warn people from investing on this shitcoin, but it doesn't mean you can get your money back for him
Pages:
Jump to: