Re: Central Swap

http://www.sythe.org/report-scammer-archive/1861862-central-swap-fc-needs-shut-down.html

He was told to cut ties with Nick, and he did not.

Skype Profile: http://gyazo.com/6b7d0347e642828b03d0b2566fddfeb6
Skype logs: http://gyazo.com/7b1114e05261a02be15dbe70f6a876db
Skype logs: http://gyazo.com/d5e0e49f0d6d9d8db2e92cc2b0d17552
FC ranks: http://gyazo.com/ba70f1e9af14bd519779d525c516c6af
FC ranks: http://gyazo.com/017b651fcf425e9ded53e89b39aecba2
Proof "Yall" is Nick: http://i.imgur.com/4JAMMZh.png
More Proof: http://gyazo.com/4f4d232412e86316309e28a7d739040a
More Proof: http://www.sythe.org/report-scammer-archive/1855791-swapalot-swapster-hump-scamming-150m-07-a.html

From everything linked, they're apparent business partners. We do not allow users to partner with known scammers.

EDIT - He's obliged, will be removing ties shortly, as well he's taking off his co-owner "Nick" who has been proven to be a scammer.

He basically ignored blade's instructions to relinquish Nick of his position. He did so for a day, and once he was in the clear, brought him rank back. Smh..

 

Nick is currently allowed to be ranked. We're awaiting TTB's return to finish this case, but for now it's all good. Thanks