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SwaiWayAccounts scamming

Discussion in 'Report A Scammer Archive' started by PajamaManSam, Jan 17, 2025.

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  1. PajamaManSam

    PajamaManSam Newcomer

    Joined:
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    Sythe Gold:
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    SwaiWayAccounts scamming
    Scammer's profile link:SwaiWayAccounts
    Amount scammed:4 accounts osrs
    Discord ID + Unique Discord ID: therealswai
    Proof that it's their Discord: https://discord.gg/VZNCK6nr Is the link provided on his profile DIRECTLY to his account/server
    Explanation of the trade: Was going to trade 4 accounts for 350 mil.
    How they scammed: He blocked me after my end of the deal was done.
    Other relevant trade screenshots:
    Shows the initiation of me messaging him with his name in the screenshot
    Screenshot - 60aefa88571ccb64b913b6c2bcbc45b9 - Gyazo
    Shows him blocking me from the Discord
    Screenshot - 49d3c39cf073af015e6d608d4f0b8c3e - Gyazo
    Shows that he banned me from the Discord.
    Screenshot - b5db197c4d7ad71541035cbcfc6d0c41 - Gyazo
    I can not provide the messages from in the discord because I was removed after he received the accounts.
    Screenshot - 4cba807ed6c6302d75835a43b282733f - Gyazo
    Shows the link I used to join his discord.
    Screenshot - 9b6e324df920f4554e7f72ca8915b37d - Gyazo
    Shows him trying to deny I even joined his discord when we can see the link I used to join is directly under his direct message and matches the link I was banned from in discord.
     
    PajamaManSam, Jan 17, 2025
    #1
  2. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    17,081
    Referrals:
    3
    Sythe Gold:
    29,994
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SwaiWayAccounts scamming
    Did he add you on discord or did you add him?
     
    Yoshiki, Jan 17, 2025
    #2
  3. PajamaManSam

    PajamaManSam Newcomer

    Joined:
    Apr 1, 2024
    Posts:
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    Sythe Gold:
    14
    SwaiWayAccounts scamming
    PajamaManSam, Jan 17, 2025
    #3
  4. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    17,081
    Referrals:
    3
    Sythe Gold:
    29,994
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SwaiWayAccounts scamming
    My question is in reference to your discord dms with swai.
     
    Yoshiki, Jan 17, 2025
    #4
  5. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    17,081
    Referrals:
    3
    Sythe Gold:
    29,994
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SwaiWayAccounts scamming
    Yoshiki, Jan 17, 2025
    #5
  6. PajamaManSam

    PajamaManSam Newcomer

    Joined:
    Apr 1, 2024
    Posts:
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    Sythe Gold:
    14
    SwaiWayAccounts scamming
    I didn't add him on discord. I just messaged him on discord. I got his account from his server he advertised.
     
    PajamaManSam, Jan 18, 2025
    #6
  7. PajamaManSam

    PajamaManSam Newcomer

    Joined:
    Apr 1, 2024
    Posts:
    17
    Referrals:
    0
    Sythe Gold:
    14
    SwaiWayAccounts scamming
    He deleted the Discord now. He probably moved on to a different account.
     
    PajamaManSam, Jan 18, 2025
    #7
  8. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    17,081
    Referrals:
    3
    Sythe Gold:
    29,994
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SwaiWayAccounts scamming
    Thank you.
    @SwaiWayAccounts your attention is still required here.
     
    Yoshiki, Jan 18, 2025
    #8
  9. Yoshiki

    Yoshiki Runestake.com - Slots & Original Games
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    17,081
    Referrals:
    3
    Sythe Gold:
    29,994
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Christmas 2024 Two Factor Authentication User Staff of the Quarter Winner
    SwaiWayAccounts scamming
    @SwaiWayAccounts has been banned for stealing accounts, he will need to pardon before he can return.
    @PajamaManSam go ahead and recover your accounts if you have not done so already and send me a message on sythe if/when you get the accounts back.


    I was in the discord server advertised on his threads prior to this report going up and was banned from it as well so OP's explanation is credible.
    Discord uid of the scammer: 1323424796079554591

    [​IMG]
     
    Last edited: Jan 19, 2025
    Yoshiki, Jan 19, 2025
    #9
< Rogue Services - Self interaction + Fake vouching | Rjek >
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