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Scammer's profile link:SwallowGoldShop
Amount scammed: N/A Discord ID + Unique Discord ID: swallow7603 UID: 792001260944883732
Proof that it's their Discord:Screenshot - https://i.imgur.com/7adalqM.gif

Explanation of the trade: Swallow was hired to handle OSRS gp and RS3 trades, and he's trying to slander and defame us through scam reports, not only that he was extremely disrespectful towards our business AND towards our customers - Screen capture - dc0f831170aa5af8436a1eaaa77e0f8b - Gyazo
Our TOS -> https://i.imgur.com/lb1ZlbS.png
Where's the respect? That's why Chicks rejected you mate.
https://i.imgur.com/8BS8Xbp.png
https://i.imgur.com/x38Z75e.png
Left alone for 2 minutes, rages like a baby.
https://i.imgur.com/JaE1j02.png
Now reporting us as scammers, when was previously warned about Accounts costs and bond costs, BEFOREHAND. Working from his phone rather then his computer, refusing to login to business discord, we even removed some staff to accomodate Swallow, as a proof of goodwill, we were patient and gave him whatever he asked, he returns us by accusing us of scamming, slander, disrespect, and a constant arrogant tone, while loosing trades from our main discord messages.
https://i.imgur.com/KRqjZJv.png


How they scammed: Threatening our business and our customers, missing multiple days of work AFTER we removed other members for his schedule, OFFERED Swallow better commision then everybody else, claiming to be "the best in the market" providing no more results then any other staff.

Other relevant trade screenshots:
Threatening to go after our trustpilot aswell - https://i.imgur.com/pSngnPR.png
https://i.imgur.com/yz139CF.png- Directly attacking our reputation and our business out of spite
https://i.imgur.com/AsiMz4c.png - And again here

These fake reports have costed us a lot of business, and is directly hurting our livelihood, not just ours but of many of my staff / workers, Swallow's deposit should be used to pay for these damages and the salary of the staff members affected.

https://i.imgur.com/GhXIbmX.png
Lowblows after lowblows, requesting a TWC for Swallow, now reporting us that we don't want to "pay" Also have a signed NDA from Swallow, where he's already breaking it, sharing screenshots publicly of one of our sheets, in his "report"
Multiple times not coming to work, quite often for 1-2 months he worked with us : https://i.imgur.com/5Sssnom.png
https://i.imgur.com/pcZ0Af1.png
https://i.imgur.com/YBbYQ9B.png
 
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Why are you such a drama clown? Why do you share everything incomplete? Why don't you add me back to the groups and face me like a real man? You're preventing me from accessing the evidence; all the screenshots are either incomplete or cut off. Are you trying to justify yourself by manipulating people with biased screenshots? Why aren't you telling them that I cursed at him because he scam me? You manipulate people with biased screenshots to make yourself look right. You are holding my $1,351 to make money because you don't even have that much in your budget; you don't even have $1,000 because you don't trust your employees.

imgur.com: Why aren't you telling them that this guy scammed me, and that's why I cursed at him? You're manipulating people with biased screenshots; this is expected from you.

imgur.com: When I said this, I had been working for 15 hours, covering another employee's shift, and driving to another city because of my father's illness. Why are you hiding these things from people?

imgur.com: In this message, I asked if someone could help for an hour, and then I skipped a soccer match and covered the shift. Why are you hiding these things from people?

imgur.com Why aren't you mentioning the fact that you didn't respond to the previous Dreambot voucher order for an hour? As you can see, there's also no response two minutes after this order. Another employee comes and responds after 27 minutes. How stupid is that? :)

He is talking about violating the privacy agreement, as shown here: Screenshot - b2179d0199120124b0b714a51eb4aaf4 - Gyazo. It's like a joke. If I hadn't taken this screenshot, he would have hidden the $351 payment he owes me because he is that kind of person. I'm glad I took this screenshot; otherwise, he would never have paid this money.

Are you talking about the losses of a site that is already unable to make money? You really have some issues. You are still telling lies and trying to take advantage of my money. I'm sure your website couldn't make $1351 in a year

You are a fool who thinks he can alter the truth with lies and by hiding evidence. I genuinely feel sorry for you, especially considering you're a Muslim. I think you need to reconsider your Islam; you're a so-called Muslim, a greedy, voracious dog
 
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First off, who's being the drama clown? I didn't go after you, you came after me, for apparently waiting too long on order confirmation.
I have mentioned why I revoked your access, you are being emotional and those groups contain information such as passwords and login details, that will be used against us, because by your behavior we have noticed you have no boundaries, everything is game, including spamming fake reviews on trustpilot, or fake scam reports on sythe, extremely toxic individual.

- > https://i.imgur.com/WSKwJ0C.png I provided the whole video above, with the ticket start to finish, there's no bias, just a very rude human being. - > Screen capture - dc0f831170aa5af8436a1eaaa77e0f8b - Gyazo

-> https://i.imgur.com/GzRVouX.png It doesn't matter if you covered someone else's shift, your responsibility is your shift, you did someone else and bailed on your own, sounds professional.

- > https://i.imgur.com/nUZ0Q5J.png "covered the shift" from your phone, ignoring our business discord DM's in the process.

- > https://i.imgur.com/ziqqGcc.png It's called holidays, people are busy, "27 minutes" jesus, insane.

- > https://i.imgur.com/XPXT69P.png Not true, provided screenshots above, that prove otherwise, during christmas and holidays banks don't do payouts, so it did delay it a bit, however you're using this holiday season as a form of "manipulation" to make us look bad and tarnish our reputation.

- > https://i.imgur.com/xsN6PyP.png You are spamming our trustpilot with negative reviews, this type of behavior should not be unpunished, what do you have to gain with this? Same that I gain by suing you for breach of NDA and defamation.

- > https://i.imgur.com/h7bcSE7.png Not going to comment on this because I really don't need to, you had access to 10% of our business, you have no clue on what's going on, like "No sales for 5 days", yea because you didn't register your sales, because there isn't a single day without sales.

I'm not hiding evidence, however you're trying to use christmas season and new years to manipulate the truth and make tarnish our business reputation, "waited 27 minutes".. ? Going strictly personally after me, and doing your absolute best to make us loose business.
https://i.imgur.com/sx5D9Qp.png
 
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You blocked me from everywhere without attempting to resolve our issues. You haven't said anything about my $1000 deposit and the $351 you owe me; we call this a scam. I believe you were talking about quitting the business continuously, am I wrong in remembering that? I think you're attempting a scam quit, and I'm the first victim. You blocked me from everywhere, preventing me from accessing all the evidence, or you destroyed the evidence. If you had tried to reach an agreement with me, you wouldn't be dealing with all of this right now
 
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i blocked u because u were swearing at me and calling me words and that is against sythe rules. and threatening to open a sythe report and spam negative reviews on trustpilot, which u did, so there is no point in contacting you anymore.
the one who hired you were still on ur friendslist and u were still in the server i didnt remove u from server and u had left us bad feedback on the server and i didnt remove the feedback or you until 10 days later after the report, and the one who hired u which was fate and mestre still on ur friendslist.
Screenshot - 3a3c03e0a4fedb60c216aa214371f943 - Gyazo


You are a fool who thinks he can alter the truth with lies and by hiding evidence. I genuinely feel sorry for you, especially considering you're a Muslim. I think you need to reconsider your Islam; you're a so-called Muslim, a greedy, voracious dog

i think pretty much what you said here falls under this rule.
Flaming, Harassment, Trolling:

anyways it is up to sythe to decide now.
 
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we told you our terms, you kept telling me you want to be hired and i told you what to expect and regardless out of all of that you kept telling me to hire you and we told you what was the agreement beforehand i had a gut feeling that you will be a trouble and you told me you really needed the job and that the market is dying and despite all of that i hired you and now you make me seem like the bad guy cuz i didnt enable google ads so you can profit more, it is what it is.

https://cdn.discordapp.com/attachme...e182e979a8758d3d1537c321cd61344c622013c8eebe&
 
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Thank you both for your patience -

A user is free to make a report if they feel they are scammed. In this case he did so & it appears this is resolved (shown here). I understand emotions are high & you both are chipping away at each other - as I stated on your other threads surrounding problems with workers; block each other & move on.

Sythe does not patrol outside of Sythe, users are free to leave feedback on any type of review type system as they deem fit. If you feel the feedback is not reasonable/legitimate please take this up with that specific site. I didn't see anything to support additional/spammed feedback being linked to SwallowGoldShop & it's impossible for me to know if that would be him versus someone who got their account serviced with you for example.

I'm not seeing anything in your TOS that would support withholding any deposit. I'd again encourage you both to block each other & move on.
 
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