Swanny is a scammer

Discussion in 'Report A Scammer Archive' started by RagnarTheRed, Jun 11, 2020.

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Swanny is a scammer
  1. Unread #1 - Jun 11, 2020 at 11:09 PM
  2. RagnarTheRed
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    Swanny is a scammer
    (Classic case of if it seems too good to be true, it probably is.)

    Scammer's profile link: Swanny
    Explanation of the trade: $110 BTC for two Max Melee staking accounts.
    Amount scammed: $110 BTC
    How they scammed: After I sent the BTC they did not provide account information and blocked me.
    Proof that it's their Discord: See imgur link below.
    Discord ID + Unique Discord ID: Swanny#6557 + 703348163398074460
    Other relevant trade screenshots: See imgur link below.

    Imgur link:
    Imgur

    Please let me know if any further info is required. Thanks.
     
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  3. Unread #2 - Jun 11, 2020 at 11:14 PM
  4. Techie
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    Swanny is a scammer
    @Swanny can you help out here? DNT'd until this is resolved.
     
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    Last edited: Jun 11, 2020
  5. Unread #3 - Jun 13, 2020 at 7:48 PM
  6. Techie
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    Swanny is a scammer
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