Swift Services - Worker Deposit Not Returned After Removal

Discussion in 'Report A Scammer' started by mr jerry, Jul 22, 2026.

Swift Services - Worker Deposit Not Returned After Removal
  1. Unread #1 - Jul 22, 2026 at 12:32 PM
  2. mr jerry
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    Swift Services - Worker Deposit Not Returned After Removal

    I worked for Swift Services as a worker and completed the services assigned to me for their clients without any issues. During this time, one of the clients failed to pay Swift Services after the service was completed. Instead of resolving the payment dispute directly with the client, Swift Services chose to place the entire blame on me, even though I had already fulfilled my part of the work.

    Despite this, I continued working for their server in good faith, expecting the matter to be sorted out fairly. However, I was later removed from the server without proper explanation, and my deposit was never returned to me. To make matters worse, the client who hadn't paid also reached out to me directly, accusing me of scamming him, while members of the Swift Services server simultaneously accused me of being the scammer from their side. I was unfairly blamed by both parties, even though my role was strictly that of a worker completing assigned tasks.

    I repeatedly asked Swift Services to return my deposit, but they ignored my requests and refused to provide any valid resolution. After being removed from their worker team, they kept my deposit without justification, despite multiple follow-ups from my end. I'm posting this report so other workers are aware of how Swift Services handles disputes, and to seek help getting my deposit back.

    Below are the screenshots of the payments and chats as proof.
    [​IMG]
    [​IMG]

    [​IMG]
    [​IMG]
    I want my 2.5B deposit and the payment for the work I completed. I don't want to hear any more excuses from anyone at Swift Services.
     
    ^ OnlyPurples, Gregory and WFAF like this.
  3. Unread #2 - Jul 22, 2026 at 4:28 PM
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    Swift Services - Worker Deposit Not Returned After Removal

    Hey,
    Who said I wasn't going to cash you out? And who said I wasn't going to add payment for the services you've already completed?
    All we said was to stop for now until we see what happens.
    We removed your rank because you DMed a client, and there were also several other issues, especially considering you're still new to the team.
     
  5. Unread #3 - Jul 22, 2026 at 4:45 PM
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    Swift Services - Worker Deposit Not Returned After Removal

    First, I need to know where the **2.5B deposit** came from. You initially sent **122$**, then another **50$**. As shown in the screenshots, the total deposit is **950M**.

    Second, no one ever said that your deposit would not be returned. The available deposit will be refunded to you **14 days after you complete all of your remaining work**.
    My Gallery — Postimages
     
  7. Unread #4 - Jul 22, 2026 at 4:55 PM
  8. mr jerry
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    Swift Services - Worker Deposit Not Returned After Removal

    If that's how you feel, then please send me my deposit and the payment for the work I've already completed so there won't be any further issues.
    You also haven't been responding to any of my requests. Even if you think I'm new, I believe you should have talked to me first so we could have resolved the problem instead of removing me immediately.

    When I asked about my payment, you didn't reply. You also took back all the tickets I was working on, and the payment for the work I had already completed still hasn't been added.

    Also, you haven't added the payment for my completed work to my wallet yet.
    Even though I should have received 2.5B, just look at how much it's actually showing. You can see the difference yourself.

    [​IMG]
    If you want to resolve this issue completely, then please send my deposit and the payment for my completed work to my Binance ID. Once the payment is sent, this matter will be settled, and we can both go our separate ways.

    I'm providing my Binance ID below. Please send the payment there.
    Binance ID :1140716733
     
  9. Unread #5 - Jul 22, 2026 at 5:03 PM
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    Swift Services - Worker Deposit Not Returned After Removal

    So removed u from the orders u work on ?
     
  11. Unread #6 - Jul 22, 2026 at 5:10 PM
  12. mr jerry
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    Swift Services - Worker Deposit Not Returned After Removal

     
  13. Unread #7 - Jul 22, 2026 at 5:13 PM
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    Swift Services - Worker Deposit Not Returned After Removal

    That's fine. Just pay me for the work I've already completed. I no longer have trust in this situation, so please assign the remaining ticket to another worker. I don't want to continue working anymore—just send me the money I've already earned.
     
  15. Unread #8 - Jul 23, 2026 at 3:42 AM
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    Global Moderator Nick Legendary CDT Leader

    Swift Services - Worker Deposit Not Returned After Removal

    @mr jerry please provide proof of your 2.5b deposit. The screenshots you provided show a total of $172 deposited. Were there any more deposits in GP? If so, please provide proof in the form of chat log screenshots.
    Second: please provide proof of being ignored when requesting your payment.

    @Swift Services please provide a screenshot of the DMs the customer and your workers received from Mr Jerry. Additionally, also please provide the ToS @mr jerry agreed to and provide proof that he agreed to it.
    Also, it was mentioned @mr jerry was removed from ongoing tickets. Will payments be made for the completed work here? If yes, please mention the specifics amounts for each ticket that had unpaid completed work.
     
  17. Unread #9 - Jul 23, 2026 at 4:40 AM
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    Swift Services - Worker Deposit Not Returned After Removal

    @Moderator,

    Regarding the deposit, the screenshots I previously provided only show the deposits that were made through the available records. If additional proof is required, I will provide any chat logs or other evidence I still have available. However, some records may no longer be accessible due to the amount of time that has passed.

    Regarding my payment requests, I will provide screenshots showing that I repeatedly asked for payment and did not receive a proper response or was ignored.

    As for the completed work, I completed the assigned tasks before being removed from the ongoing tickets. I have still not been paid for that completed work. I request that Swift Services provide a full breakdown of each ticket I worked on, the amount owed for each one, and explain why those payments have not been made.

    I also request that Swift Services provide the Terms of Service they claim I agreed to, along with proof that I accepted those terms.

    Thank you.
    redacted as it contains the rsn's of customers
     
    Last edited by a moderator: Jul 23, 2026 at 4:59 AM
  19. Unread #10 - Jul 23, 2026 at 4:54 AM
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    Swift Services - Worker Deposit Not Returned After Removal

    yes u don't answer me and ignore me why u do that
     
  21. Unread #11 - Jul 23, 2026 at 5:04 AM
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    Global Moderator Nick Legendary CDT Leader

    Swift Services - Worker Deposit Not Returned After Removal

    Thank you, I have redacted the google drive as some pictures contain rsn's of customers. Please be more careful next time. If you want to provide any evidence that contains sensitive information, please report a post on this thread and insert it there. That way only moderators can view it.

    Regarding the deposit: Please look for chat logs, as right now there is no proof of any further deposits. You say some records may not be available due to the time that has passed. However, Swift claimed you have not been part of their team for very long.

    @Swift Services do you have any wallet logs available to share?
     
  23. Unread #12 - Jul 23, 2026 at 6:05 AM
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    Swift Services - Worker Deposit Not Returned After Removal

    So, are you saying that I don't have enough proof? I have already provided all the evidence I still have. I am only asking to receive what I am rightfully owed: payment for the work I completed and the return of my deposit. I am not asking for anything else.

    As for the RSN work, I completed it through Parsec, which is why I can't provide proof of it myself. You can verify that information with the Swift Services server if needed.

    If you can help resolve this matter and ensure I receive what I'm owed, I would be very grateful. Thank you.
     
  25. Unread #13 - Jul 23, 2026 at 6:55 AM
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    Global Moderator Nick Legendary CDT Leader

    Swift Services - Worker Deposit Not Returned After Removal

    I am saying that I see proof of depositing $122 and $50, which equals $172.
    You claimed your deposit is 2.5b, which is a lot more than $177.
    So you have to provide evidence of any other deposits that were required to reach this 2.5b deposit total.
     
  27. Unread #14 - Jul 23, 2026 at 7:03 AM
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    Swift Services - Worker Deposit Not Returned After Removal

    You're right. The evidence I provided mainly relates to my deposit. However, what I'm actually asking for is the payment for the work I completed. That's the money I'm trying to recover.
     
  29. Unread #15 - Jul 23, 2026 at 7:06 AM
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    Swift Services - Worker Deposit Not Returned After Removal

    And when I mentioned 2.5B, I was referring to the combined total of my deposit and the payment for the work I completed, not just the deposit alone.
     
  31. Unread #16 - Jul 23, 2026 at 7:17 AM
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    Global Moderator Nick Legendary CDT Leader

    Swift Services - Worker Deposit Not Returned After Removal

    Ah that explains the gap. Thank you, we'll now have to await @Swift Services response.
     
    ^ mr jerry likes this.
  33. Unread #17 - Jul 23, 2026 at 8:19 AM
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    Swift Services - Worker Deposit Not Returned After Removal

    Bro, Swift Services still hasn't responded. It seems like they're not taking this matter seriously. I've already provided all the evidence I have, and I'm still waiting for their reply.
     
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  35. Unread #18 - Jul 23, 2026 at 6:10 PM
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    Swift Services - Worker Deposit Not Returned After Removal

    Everything calc 853m wallet
    And 172$ deposit
    After clients change his info will pay the cash out + Deposit
     
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  37. Unread #19 - Jul 23, 2026 at 6:26 PM
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    Swift Services - Worker Deposit Not Returned After Removal

    No, there are no issues from my side. From this point on, whatever happens will be up to your side.
     
  39. Unread #20 - Jul 24, 2026 at 4:23 AM
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    Global Moderator Nick Legendary CDT Leader

    Swift Services - Worker Deposit Not Returned After Removal

    Thank you.
    Please also answer my other questions.

    @mr jerry I would still like to see screenshots of you requesting payment but being ignored.

    @Swift Services I would like to see how you communicated these decisions to @mr jerry
     
    ^ mr jerry, Swift Services and Bils like this.
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