SWAPD is a trusted middleman service dedicated to offering our users the safest way to buy, sell, or trade items and services of virtual nature. SWAPD opens doors for you to earn and rise to fame in the digital universe by connecting you with vast network of buyers, sellers, and opportunities.
I want to warn you about @arthur.kgan (Name: mr.KOGAN) on Instagram.
By now I have probably received over 100 DM’s from this person, asking if I’m selling my account. He tries to trick you in giving account details before payment.
Yes, he is indeed! I’ve had several run ins with him. I’ve had others who want you to do a Bitcoin transaction on a little know trading platform called coinrexbi.com
If anyone asks you to join a platform your are not familiar with check the Whois, google it, do some research. Most likely it’s a scam and if you must do a btc transaction use reputable platforms. If you already have a crypto wallet there’s no need for you to sign up with anyone else, the buyer just sends it to you, no fuss. Be careful everyone
I myself got scammed by this guy of @artcraftsy so you can add that one to the list. I am on a mission to take down and stop this dude becuase he scammed a alot of people and took a lot of accounts and more people are gonna be victims. If you guys have anymore information on him post it here. I feel with enough info we can dox him and report him to the authorities.
This is also another one of his phone numbers:
+44 7735 377074
stole @cats.videoss
from me, using the IG account:
dailyart.network.
Did anyone on this thread buy an account that was later stolen? I have a suspicion that the person who sold cats.videoss to me is also the person who stole it.