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Discussion in 'Report A Scammer Archive' started by martinsui, Apr 18, 2026.

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  1. Unread #1 - Apr 18, 2026 at 7:07 AM
  2. martinsui
    Joined:
    Jan 10, 2022
    Posts:
    59
    Referrals:
    0
    Sythe Gold:
    61
    Discord Unique ID:
    483080830168596480
    Discord Username:
    _realmartin_

    martinsui Member

    Resolved
    Scammer's profile link: Swift Services

    Amount scammed: 3.02b

    Discord ID + Unique Discord ID: 1189338491474165963

    Proof that it's their Discord: imgur.com

    Explanation of the trade:

    I’ve been working on the Swift server for nearly two years. Everything was going well, but over the last few months, they’ve started delaying payments. It’s been almost a month since I completed an order, and I still haven't been paid; I message them, but they don't respond—even when they are online.


    How they scammed:He's not answering my messages and he's online

    Other relevant trade screenshots: Here is proof of what they owe me.

    imgur.com

    proof of the work completed with date:

    imgur.com

    I completed this order on March 23rd with a value of 770m, for which I was paid only 200m.

    imgur.com

    This order was completed on March 31st with a value of 700m, of which I have not been paid anything.

    imgur.com

    This order was completed on April 14th, with a value of 1,750m; I haven't been paid anything for this order either.
     
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  3. Unread #2 - Apr 18, 2026 at 7:15 AM
  4. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,109
    Referrals:
    3
    Sythe Gold:
    3,193
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    @martinsui can you please provide the following;
    • proof of requesting your payout
    • a recording of you collecting their discord unique ID in the chat (Example)
    ____

    @Swift Services can you also provide some insight here please?
     
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  5. Unread #3 - Apr 18, 2026 at 10:58 PM
  6. martinsui
    Joined:
    Jan 10, 2022
    Posts:
    59
    Referrals:
    0
    Sythe Gold:
    61
    Discord Unique ID:
    483080830168596480
    Discord Username:
    _realmartin_

    martinsui Member

    Resolved
    Apologies for the delay. This afternoon, the Swift staff contacted me; they paid me 1B and promised to pay the rest within 7 days. Proof of payment: 1B.
    imgur.com
     
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  7. Unread #4 - Apr 18, 2026 at 11:54 PM
  8. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,109
    Referrals:
    3
    Sythe Gold:
    3,193
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    @martinsui thank you for the update. If you would like me to follow up with this report please provide the information requested above, along with any terms of service you agreed to prior to your employment.

    Otherwise we can close this report and you can create a new one if any other issues arise with the remaining payment.
     
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  9. Unread #5 - Apr 19, 2026 at 12:01 AM
  10. martinsui
    Joined:
    Jan 10, 2022
    Posts:
    59
    Referrals:
    0
    Sythe Gold:
    61
    Discord Unique ID:
    483080830168596480
    Discord Username:
    _realmartin_

    martinsui Member

    Resolved
    You can close the report. They gave me their word that they would pay me within 7 days. As I mentioned before, I have worked with them for nearly two years, and everything has gone smoothly—aside from the recent payments. You can close this now; thank you for the support.
     
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  11. Unread #6 - Apr 19, 2026 at 12:03 AM
  12. Zulu
    Joined:
    Dec 28, 2008
    Posts:
    7,109
    Referrals:
    3
    Sythe Gold:
    3,193
    Vouch Thread:
    Click Here
    Discord Unique ID:
    432730441435447309
    Discord Username:
    its_zulu
    Cubone Marowak Kangaskhan Pikachu Charmander Charmeleon Charizard Bulbasaur Ivysaur Venusaur
    Pokémon Trainer Poké Prizebox Pokémon Master Tier 1 Prizebox Tier 2 Prizebox (2) Tier 3 Prizebox Tier 4 Prizebox Tier 5 Prizebox Tier 6 Prizebox Tier 7 Prizebox
    Member of the Quarter Winner Staff of the Quarter Winner Sythe's 20th Anniversary The Glizz Baby Yoda May the 4th Be With You (2) The Dark Side

    Zulu
    Market Moderators Our Community Moderators Off Topic Moderators CDT Member

    Resolved
    If any further issues come up please create a new report with the information requested above. I'll go ahead and mark this as resolved, thank you.
     
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