Resolved

[Hamada07]

Scammer's profile link: Swift Services
Amount scammed: 500m 07GP
Discord ID + Unique Discord ID: Screen capture - 97fd1bda77eeac4447a12b4f3713343c - Gyazo
Explanation of the trade: i will explain everything below + screenshots
How they scammed: kicked me out of the server without giving my deposit back .
Explanation:
Hello , I'm making this cause i feel like i got scammed so i'm happy to show you the case and you judge if i'm wrong or not
First of all : i was working in swift service (Swift Services) i make deposit of 500m and worked there for a while till i got trusted worker role , everything was going okay until one of the customers i was working with started to talk with me in private about the game and life stuff (Tos of the server are saying we can't dm) so i took a ss and showed it to the manager there , and he told me I have to let him know that he can't dm me and i did that , this customer kept ordering till he got 10% discount role , and the server tax there are 30% so that was 40% off order values and i didn't like this , so i kept avoiding tickets for that customer after while of not taking orders from him , he dmed me again and he was confused and asked if i'm still working with swift or nah , tbh i explained everything to him and i guess he talked with swift about that tax and low prices , after that swift scolded me severely and removed trusted role and from me as a punishment (I'm not sure if this still count as dm or no , as i've not made any deals on behalf of swift and i wasn't working with the customers and he the one who started but i respected this punishment , cause i know tos says he has the right to kick me from the server for that ) after removing the trusted role i stopped taking orders for a while as i have only 500m deposit but that was okay for me and lucky i'm he gave me trusted role again after 1/2 months ) all this story was like 9 months ago or maybe more , what happened next is that i woke up to find out that i got banned from swift's server without doing anything else (he only mentioned that i got banned for dming customers which i got punished already before ) i dmed him to give me my deposit and he claimed that i am dming customers again and sending them discord links
when i asked him if he has any evidences on this , he blocked me
Saying report me on sythe and we will see, all ss i will put below with descriptions next to it ,
for any more details please let me know.
thanks in advance!
screen of deposit: imgur.com
screen message from customer to me after i stopped taking orders from him : imgur.com
screen of me informing swift that he dmed me in Arabic ( said what do i do with him ) : imgur.com
screen of swift asking me if i'm still dming him , and i told him i don't dm customers : imgur.com
screen of me getting banned : imgur.com
screen of me asking for my deposit : imgur.com

 

@Swift Services Your attention is required here.

Please post the following:
- The TOS for workers
- @Hamada07 agreeing to this TOS
- Reasoning as to why you forfeited his deposit with proof to support.

 

Hello
Will be at home in less than 30mins

 

In Rules

#┃workers-rules | Swift Services - Discord

@Kanye

#┃workers-rules | Swift Services - Discord

#┃hamada | Swift Services - Discord

 

[redacted]
@Stylesh - Discord

 

Screenshot - c2b1ba48fe36acf0a456db571323585e - Gyazo
Wallet Before Ban

@Hamada - Discord
When I Punishment by Removed His trusted Role he Told me That ::
u took the trusted role and left work for a while. I wasn't the one who chose this punishment for myself.


So 100% He know That not accepted

He Can Leave Me Then Do what Ever He Want Are That Normal To Make Client Speak In Dms And Private Deal Or leave Server Or Things Like That And if that Happened I told In My Tos i can't accept That And That Will Make U Get Ban And That The Next Time Did Same

 

Deposits are there if there's any impacts to your customer and/or your business. Neither happened per the evidence provided.

Please provide the individual back with his deposit. Let me know once done @Swift Services

 

1. When I issued the ban, he responded rudely. He didn’t try to understand me, and since my grammar isn’t perfect, I tried to speak in Arabic voice messages. But even then, he kept saying the same thing — that my grammar and spelling were bad — and started mocking me instead of communicating respectfully.
   
   
   
   
   Screenshot - 79bcbac0263d4a352916186cc472d7a2 - Gyazo
   
   How can my work be at risk when the worker accepted my rules before starting? I clearly told him multiple times that a ban could happen just for DMs, or even for a shared photo. The screenshot I sent shows that both sides were involved. Also, this wasn’t the first time — he knew from the beginning that the client was ours As Well First Problem Was with Same Client And his Friend Irl who Remove That Trusted Role Then We Added Again After Time
   @Kanye If U Want To Pay Him The Deposit I will
   

 

Being rude & mocking you still doesn’t give you the right to withhold a deposit.

Please pay him his deposit, you can then block him if you wish & that way you won’t be mocked or provided with rude comments.

 

Okay I Will Give A Deposit

But Just Can I Know What I Do When I Catch Dm Or Private Deal ? @Kanye

 

None of the evident private DM's have any malice it appears, unless I overlooked something as you are a tad bit hard to follow.

- The first one he let you know customer was DMing him
- The second is the customer asking where he went & advising he left you

Simply DMing/responding to a customer may hold weight in your eyes to let them go as a worker, however to flat out withhold a deposit wouldn't hold weight.

 

1. I understand you, brother. But he never told me that he was DMing the client. We all know the punishment for that is losing the Trusted role. And this wasn’t the first time — I had already told him clearly not to DM clients. Despite that, he continued working with me and never asked to leave either.

I also have proof that he replied to the client in DMs. The conversation was about moving him to another platform, and on that same platform, he gave a vouch for the client after completing his first job there. I’m 100% sure about this, and I have all the evidence

Screenshot - 31de38b931b3c6bfd94dc6c046bfed92 - Gyazo

@Kanye



To Not Speaking A lot About That If u Said I pay To him Deposit Its Okay I Will Make One Of Support Pay Him Not About Money Bro

 

Please pay him his deposit

 

Ok Brother Will Make One Of Support Pay Him

 

Screenshot - 95c6f7dd1b05c5946f8936c9f7657fc5 - Gyazo

 

@Kanye

 

@Hamada07 Can you please confirm

 

[Hamada07]

@Kanye Yes , he gave me my deposit back
I don't have Privileges to reply to the previous thread
Thank you so much !!!!!

 

Thanks for resolving.