We’ve been speaking on private messages here, he promised to do certain social media job for me
He was talking big, so I said hey let’s start from little and then we can get more work done for bigger payments
He asked me to send him 50$ offsite and since the fee is big on swapd for low transaction like this, I decided to work OFF SITE
We was speaking on telegram, I sent him the 50$ and he never delivered the job + deleted all our messages
I don’t care about those 50$ I just want to make sure no one will deal with this scammer here, avoid him
Money I sent him:
ad9928f85316820c6d288c061a0209f0352140767b378c28ede71feaf1a24804
He’s also trying to boost his reviews just like @The-Business-Point did, by asking to review him “and he will do the same” knowing that we never dealt before
Yeah unfortunately SWAPD has pretty clear cut rules about this. When dealing off site you’re basically asking to be scammed, especially on telegram. Whole point of escrows is for the “middleman” to ensure a positive transaction. I do think you should only be able to review after a successful transaction if somehow that could be made possible so people can’t inflate their reviews.
I actually found out about swapd from a seller I didn’t know on telegram, who was trying to convince me to send him a large sum up front and was trying to use his SWAPD reviews as a vouch for his credibility. Once I checked the site out, made an account and attempted to open a ticket with him on site, he became unresponsive. Funny how that works.
Ended up finding another seller who provided the service I was looking for, fell in love with @SWAPD and we’ve been married ever since -
I appreciate the warning and I don’t like when people get scammed. But truthfully whether you warned me or not I’d never be in this situation because as soon as he said something about an off sight transaction I’d have stopped dealing with him
@SWAPD i think you should put out post approval on community warning topics.
Only approve the post if the deal was done on site.
I see people dealing offsite and then dragging the problem on swapd.