Resolved

[martinsui]

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.

 

@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?

 

[martinsui]

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

 

@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.

 

[martinsui]

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.

 

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.