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Discussion in 'Report A Scammer Archive' started by Baki T1, Oct 24, 2025.

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  1. Unread #1 - Oct 24, 2025 at 5:08 PM
  2. Baki T1
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    Baki T1 Newcomer

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    Scammer's Profile link : Swift Services
    amount scammed : 500m 07gp

    Discord id : 1189338491474165963
    Explanation : Hello i was a worker in swift services so far and completed more than 60+ orders there and didn't do anything wrong but after a while there was a lot of problems with him because of cash out he is always late and he is doing cashout hardley and all workers complaining about this so i got enough of this and decided that i will leave the server so he removed the role from me and added my deposit to my wallet saying that i will take my money within 14 days as per his rules i said okay , but 2 days after this i found out that he banned me from the server and pmed him he isn't replying on me and i know he is active so i want to get my 500m deposit back please screenshot of my deposit : imgur.com
    screenshot of him adding the deposit to my wallet and removing the role : imgur.com
    screenshot of me can't access the server: imgur.com
    screenshot of him not replying to my message : imgur.com
     
    ^ Boda, TUTBO, OnlyPurples and 4 others like this.
  3. Unread #2 - Oct 24, 2025 at 7:59 PM
  4. Kanye
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    Discord Unique ID:
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    Discord Username:
    kanye_
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    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved

    @Baki T1 It appears you have cropped screenshots - please provide the uncropped, full screenshots for any conversations between you & Swift.

    @Swift Services Please chime in here & provide the TOS + him accepting the TOS.
     
  5. Unread #3 - Oct 25, 2025 at 5:47 AM
  6. Swift Services
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    Swift Services Join our Discord by click here

    Resolved

    When Baki said accepted rules
    Screenshot___Discord.jpg (1080×2400)
    Then paid the deposit

    Rules there a rules number 22


    [COLOR=oklab(0.906424 -0.000235766 -0.0028885)]Screenshot___Discord.jpg (1080×2400) Very clear here in workers rules channel
    Screenshot___Discord.jpg (1080×2400) Rules number 28 here also Screenshot___Discord.jpg (1080×2400)
    As well here once go to server in main channel who show without accepted tos u will found that also Screenshot___Discord.jpg (1080×2400) When asked to clients who was work with found he do dm as well he make a private deal with other server Screenshot___Discord.jpg (1080×2400) [/COLOR]

    [FONT=gg sans, Noto Sans, Helvetica Neue, Helvetica, Arial, sans-serif][COLOR=oklab(0.906424 -0.000235766 -0.0028885)]he know that client from me as well more than 20jobs from that client on my server Just One Thing his name on server Was : Baki t We Don't Dm IMG_0848.png (1290×2796) That The Client Jobs Can Show Job By Job If u Want Brother [/COLOR][/FONT][COLOR=oklab(0.906424 -0.000235766 -0.0028885)]I did report bc that and still no replay there bc Baki also make that client to move for ather server and that happen a lot bc [/COLOR]
    [FONT=gg sans, Noto Sans, Helvetica Neue, Helvetica, Arial, sans-serif][COLOR=oklab(0.906424 -0.000235766 -0.0028885)]
    1. Baki stylesh kabo Hamada irl frindes as well stylesh who make them on my server there prove for that and more than that

      [COLOR=oklab(0.906424 -0.000235766 -0.0028885)]They took my clients to ather server to make ather server get jobs:hearts:[/COLOR]

    @Kanye
    [/COLOR][/FONT]
    [COLOR=oklab(0.906424 -0.000235766 -0.0028885)][/COLOR]
     
  7. Unread #4 - Oct 25, 2025 at 6:21 AM
  8. Swift Services
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    Swift Services Join our Discord by click here

    Resolved

    When Baki accepted the rules (see attached screenshots), he then paid the deposit.

    The rules are clearly stated — specifically, Rule #22 and Rule #28 — as shown in the screenshots taken from the Workers Rules channel.
    Just did that to be more clear and screen shot in last post or just lmk what u want again I'm here

    Additionally, when you join the server, the main channel clearly displays that you must accept the Terms of Service before proceeding.

    After speaking with several clients who had previously worked with us, I found that Baki directly messaged them and made private deals through another server. He knew these clients came from me — I had completed over 20 jobs for that same client on my server.

    For reference, his username on the server was Baki t.
    (Attached image: IMG_0848.png – shows the client’s jobs one by one if needed.)

    I reported this issue, but have not yet received a response. Meanwhile, Baki convinced that same client to move to another server — something that has happened several times before.

    It’s also worth noting that Baki, Stylesh, Kabo, and Hamada are friends in real life, and Stylesh was originally brought to my server through my efforts.
    There is proof of this and more evidence showing that they took my clients to another server to get work there. ❤️
     
  9. Unread #5 - Oct 25, 2025 at 8:18 AM
  10. Baki T1
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    @Kanye most of the words were in arabic that's why i did crop the screenshot but sure here it's : imgur.com also if he said that i'm stealing his customers and gave any evidences i can proof that he is wrong just let me know sir
     
    Last edited: Oct 25, 2025
  11. Unread #6 - Oct 25, 2025 at 8:50 AM
  12. Swift Services
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    Swift Services Join our Discord by click here

    Resolved

    How am I wrong when you were working on my server, and then I found out you messaged a client privately to make a deal on another server — even though the client knew you through my place and from the orders you took here?
    Being polite means when you leave a place, you also leave the clients you worked with there. I’m not paying for donations and sponsorships just for you to take jobs here and then start making private deals.
     
  13. Unread #7 - Oct 25, 2025 at 2:38 PM
  14. Kanye
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved

    Provide proof of this with a GIF of collecting his UID to support. Please do not crop any of these messages.

    Please also provide the full worker TOS - the screenshot you provided does not show it all.
     
    Last edited: Oct 25, 2025
  15. Unread #8 - Oct 25, 2025 at 3:10 PM
  16. Swift Services
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    Swift Services Join our Discord by click here

  17. Unread #9 - Oct 25, 2025 at 3:17 PM
  18. Swift Services
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    Swift Services Join our Discord by click here

  19. Unread #10 - Oct 25, 2025 at 3:22 PM
  20. Kanye
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    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved

    @Swift Services Please utilize an image uploading platform - I am not downloading those.
     
    ^ Bald likes this.
  21. Unread #11 - Oct 25, 2025 at 3:48 PM
  22. Swift Services
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    Swift Services Join our Discord by click here

  23. Unread #12 - Oct 25, 2025 at 5:56 PM
  24. Kanye
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved

    @Swift Services Please provide:

    - the full worker TOS - the screenshot you provided does not show it all.
    - screenshots of your full conversation with this MrShadowNL guy & screenshots to support why you randomly reached out to him to initiate this conversation
    - screenshots to support the conversation between MrShadowNL & Baki, just him saying he sent another server is not sufficient. Please ensure this proof contains a GIF containing his UID
    - screenshot proof of when this job was between MrShadowNL & Baki

    I want to re-iterate to provide proof of the above - don't provide text as just word of mouth isn't sufficient.
     
    ^ Top Rs B likes this.
  25. Unread #13 - Oct 25, 2025 at 6:06 PM
  26. Swift Services
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    Swift Services Join our Discord by click here

    Resolved

  27. Unread #14 - Oct 25, 2025 at 6:12 PM
  28. Swift Services
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    Swift Services Join our Discord by click here

  29. Unread #15 - Oct 25, 2025 at 6:34 PM
  30. Swift Services
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    Swift Services Join our Discord by click here

  31. Unread #16 - Oct 25, 2025 at 6:49 PM
  32. Swift Services
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    Swift Services Join our Discord by click here

  33. Unread #17 - Oct 25, 2025 at 6:54 PM
  34. Swift Services
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    Swift Services Join our Discord by click here

    Resolved

    [​IMG]
    Screenshot - c525aa4098b115d8f8a0ecacd0f0b75d - Gyazo

    Clients place orders on my server, and more than 15 jobs were handled by Baki. He thinks it’s normal to take clients away from me.
    I worked hard and paid to get these clients, but the workers took them privately and sent them elsewhere. Then they claimed the client wanted that, which is completely unfair.
     
  35. Unread #18 - Oct 25, 2025 at 6:55 PM
  36. Swift Services
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    Swift Services Join our Discord by click here

  37. Unread #19 - Oct 25, 2025 at 7:33 PM
  38. Kanye
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    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User HamSanta (2) Summer 2022 Staff of the Quarter Winner Summer 2024 Christmas 2025 Halloween 2025 March Madness (2) Verified Ironman Homosex
    Gohan has AIDS <3 n4n0 Poképedia Ursaring Potamus

    Kanye
    $300 USD Donor New Gentlemen Global Moderator

    Resolved

    I've underlined what you have yet to provide.
     
  39. Unread #20 - Oct 25, 2025 at 8:17 PM
  40. Swift Services
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    Swift Services Join our Discord by click here

    Resolved

    1 - MrShadowNL blocked me after that report
    because Baki said a word to him and cried to him because he lost the deposit and how much it hurt him

    2- How did I find out that he talked to my clients in private and took them to another server?

    The reason is clear — the client there, in that server, told me himself that Baki sent him.

    3- You're saying that the fact the client admitted he sent him another server isn’t proof!?

    How is that not proof when it’s the same client who caused this report — and I believe I already showed you his UID.

    --

    I’ll give you all the evidence that proves he stole my clients.
    1- https://media.discordapp.net/attach...at=webp&quality=lossless&width=778&height=534

    2-
    https://media.discordapp.net/attach...t=webp&quality=lossless&width=1010&height=520

    3-
    https://media.discordapp.net/attach...f5fa3b8f56c0bc&=&format=webp&quality=lossless

    And that’s not even the only client he talked to in order to send him the other server.

    1- https://media.discordapp.net/attach...62564bb55f1143&=&format=webp&quality=lossless

    2-
    https://media.discordapp.net/attach...2b12b8f7a982ad&=&format=webp&quality=lossless

    3- https://media.discordapp.net/attach...at=webp&quality=lossless&width=814&height=520


    1. Now the whole truth is completely clear in front of you, and I just wanted to make it clear that the 500m isn’t about the money or the amount — for a big name like Swift Server, that’s barely less than 3 hours of work for us. But since he made a mistake, there has to be punishment, and I think all the reasons are obvious in front of you: Why did the client MrShadowNL block me right after that report — after he told me himself that he actually sent him to another server (which I’ve already shown). Why is a client like Jez also there, with the same common factor being Baki. I don’t care about the money, but what he did was wrong and broke our rules, and action had to be taken against him.
      @Kanye
     
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