SWAPD
August 9, 2026, 7:30am
1
We’ve been dealing with an extremely persistent scammer who has been creating new SWAPD accounts for months after repeated removals.
Their primary objective is to convince members to move conversations off SWAPD , where they attempt to scam users.
The messages typically look something like this:
Telegram: @fastacctg
or
WhatsApp: +1 301 558 9550Share on WhatsApp
The scammer contacts members through SWAPD.
They immediately try to move the conversation to Telegram or WhatsApp.
They claim it’s “just faster” and often reassure victims that “we’ll still use SWAPD escrow.”
Once communication moves off platform, they attempt to manipulate the transaction or otherwise deceive the victim.
There is absolutely no legitimate reason to move a SWAPD transaction off platform.
Keeping all communication inside SWAPD protects both parties and gives Staff the ability to review conversations if a dispute arises.
Telegram: @fastacctgWhatsApp: +1 (301) 558-9550
or any account asking you to continue the conversation offsite, please:
Do not engage.
Do not click external links unless necessary for reporting.
Report the conversation immediately using the Report function or contact SWAPD Staff.
As always, if someone insists on moving communication away from SWAPD before a transaction has even begun, consider it a major red flag.
Stay safe,
The SWAPD Team
10 Likes
SWAPD
August 9, 2026, 7:31am
2
We decided to make this public to make his life harder :) He already has plenty of problems getting in (thanks to our increased security) but sometimes he still slips by. Publicating his numbers will help you guys flag him more easily.
2 Likes
SWAPD
August 9, 2026, 7:34am
3
We also know for a fact that he is really ugly and fat.
6 Likes
SWAPD
August 9, 2026, 7:34am
5
DNA wasn’t nice to him :(
1 Like
@emerz you will be next if you don’t return payment to the orignal owner.
Rayman
August 9, 2026, 9:11am
7
What happened with Emerz? @Cash.illuminator
He exchanged with me wise to USDt and apparaently the funds he gave me were from another person whom he promised for a Instagram unban and then disappeared so now the orignal owner of the funds found me via my company and raised his concern with proof of everything and he’s ghosting me and him both now on swapd so @onlinejay is the real owner of the funds
he said he will return the money so i wish i don’t have to pull my strings to catch him in real life.
2 Likes
ftw21
August 13, 2026, 8:52pm
12
Yup, he tried to scam me for a premonetized YT channel.
1 Like
SWAPD
August 14, 2026, 7:06am
13
SWAPD
August 14, 2026, 7:09am
14
TETiK
August 14, 2026, 8:31am
15
I was thinking to start a new service I’ll find the scammers after beating them in their home I’ll return them to the police.
I’ll start with @SWAPD
1 Like
SWAPD
August 14, 2026, 12:21pm
16
Scammer FASTACCTG just deleted his EpicNPC history lol.
SWAPD
August 18, 2026, 10:53am
17
The scammer is now using @eliteacctg
SWAPD
August 18, 2026, 10:53am
18
LoL. Now banned on EpicNPC. Nice countrymen, @TETik bro.
1 Like
TETiK
August 18, 2026, 11:14am
19
@SWAPD Your stupidity is exactly why this scam ■■■■ keeps happening. People are getting scammed on the middleman website lmao. I offered you a free help you didn’t take it so don’t blame Turks and one last thing.
1 Like
Who can help to ask him to return my money?
