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Swift has been refunded.

Discussion in 'Report A Scammer Archive' started by Yirru, Dec 13, 2019.

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  1. Yirru

    Yirru Maxed Infernal Accounts - Click here
    $500 USD Donor

    Joined:
    Apr 23, 2018
    Posts:
    50,882
    Referrals:
    18
    Sythe Gold:
    32,175
    Discord Unique ID:
    783214002267488277
    Discord Username:
    yirru
    Two Factor Authentication User Hoover Tier 1 Prizebox (2) Potamus Heidy
    Swift has been refunded.
    Scammer: Endeavor
    Refundee's profile link: @swiftwhip
    Explanation of the trade: I have refunded swift so I've been asked to make this thread to be eligible for a refund.
    Amount refunded: 160$ BTC
    How they scammed: He was scammed by my worker and I refunded him.
    Proof that it's their Discord: [​IMG]
    Discord ID + Unique Discord ID:swift#8638 + 208067109060739073
    Other relevant trade screenshots:
    [​IMG][​IMG]
    [​IMG]
    BTC Transaction Link: https://www.blockchain.com/btc/tx/f2af572992d7c644c083c58ab219676a5768fa9b3128d331a4658f153c88d607
     
    Last edited by a moderator: Dec 13, 2019
    Yirru, Dec 13, 2019
    #1
    Mo Long and Pirate like this.
  2. Pirate

    Pirate
    Global Moderator Pirate

    Joined:
    Aug 14, 2016
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    Vouch Thread:
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    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Swift has been refunded.
    thanks and added to Endeavor ban reason
     
    Pirate, Dec 13, 2019
    #2
    Yirru likes this.
  3. Pirate

    Pirate
    Global Moderator Pirate

    Joined:
    Aug 14, 2016
    Posts:
    16,748
    Referrals:
    14
    Sythe Gold:
    1,006
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Swift has been refunded.
    @Yirru I have 115m to be refunded to you provided by yours truly @Techie please hit me up on discord, thanks
     
    Pirate, Dec 14, 2019
    #3
    Yirru and Techie like this.
< scammed by PrawnTrawler | GOLD SWAPER >
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