Scam Report against swiftexchanges 200$

[212]

Scammers Profile Link: https://cracked.io/txz
Sales Thread: https://cracked.io/Thread-Supreme-%E2%AD...x%E2%AD%90
Amount or Item(s) Scammed:157 euro
Screenshots of Communication: -
Additional Information: It was for an exchange , crypto to PayPal. There were total of 2 exchanges done at the same time
first one was done for 200$ , i sent him ltc he sent in paypal 
Now the 2nd one
350$
he sent and acc got locked instantly,
after I refunded him both of the transactions as the funds were in my balance
now when i asked him to refund me in ltc , and keep his fees
He refunded for the 350$
But not the first one (200$)
He is like its not my business etc…
even though i perfectly refunded him through balance with proof

Here are the refunds proof :

https://imgur.com/a/pozk774
https://imgur.com/a/V7Gb7dR


and to be fair for both of us , i told him to keep his fees and just refund me the remaining but he doesnt want to, its not like i used the funds on paypal and refunded him so like my balance went on minus

i didnt use that funds and directly refunded him from my balance as u can see in the pics above.

after that he agreed on sending me that 200$ after taking his fees from that to a paypal email and i sent him a mail , but after few hours he again changed his mind and told that he is not going to refund it. 
Crypto address for a refund:
LTC - LPWyuasdHJ6Yb31N2e9tL7MhLCEoFMNTKX

[1]

System bot message: @txz (txz) has been notified about this dispute via private messages and has 24hours to reply in this thread

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[1.123]

I still don't know why I'm still being involved in this, I do not exchange for Swift anymore, I'm just the bot developer. This deal involves our exchanger @rectanglex (https://cracked.io/rectanglex). I do not know the backstory of any of this since I am mostly inactive on the server.

@Hawkey69 please continue contacting rectangle in this deal dispute since he is the one who did your exchange, not me.


I would like to also point out that I have not bumped or interacted with my old post for 2 months now and yet I am still getting involved in deal disputes that I have no input in.

[212]

I still don't know why I'm still being involved in this, I do not exchange for Swift anymore, I'm just the bot developer. This deal involves our exchanger @rectanglex (https://cracked.io/rectanglex). I do not know the backstory of any of this since I am mostly inactive on the server.

@Hawkey69 please continue contacting rectangle in this deal dispute since he is the one who did your exchange, not me.


I would like to also point out that I have not bumped or interacted with my old post for 2 months now and yet I am still getting involved in deal disputes that I have no input in.

Sales thread is on your account only. So obviously ill have to open a dispute on your profile.

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I still don't know why I'm still being involved in this, I do not exchange for Swift anymore, I'm just the bot developer. This deal involves our exchanger @rectanglex (https://cracked.io/rectanglex). I do not know the backstory of any of this since I am mostly inactive on the server.

@Hawkey69 please continue contacting rectangle in this deal dispute since he is the one who did your exchange, not me.


I would like to also point out that I have not bumped or interacted with my old post for 2 months now and yet I am still getting involved in deal disputes that I have no input in.

Sales thread is on your account only. So obviously ill have to open a dispute on your profile.

Ask rectangle to reply here and continue

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This is a bump

[31]

Hello, the user Hawkey69 (Discord: hawkeyv2), opened an exchange ticket on 12/12/2023 at 13:55 CET. The amount he wanted to exchanged was 205.52 EURO in Litecoin (LTC). I then sent him my LTC address, he sent me the Litecoin ( https://live.blockcypher.com/ltc/tx/4d73...5b6e89ecf/ ) and I then sent him his money on PayPal through PayPal Balance and Friends & Family ( https://ibb.co/3sytCxk https://ibb.co/nQ6yTDW ). 

After I sent him the screenshot that I had sent the amount to his PayPal, I tagged him on Discord and asked if he could vouch. He then gave me a vouch on Discord and then the exchange was complete and done ( https://ibb.co/wr6cdpy https://ibb.co/ZY2N6q6 https://ibb.co/QFq5wpF [ The Amount displayed in these screenshot are a bit different from what he actually sent me, because he changed up his mind while talking to me, Proof: https://ibb.co/Tqp51Td https://ibb.co/BBNH4ZB ])

Later he asked if I could also exchange 180$ USDT and 170$ LTC to PayPal, so a total of 350$. At first he begged me to send him $350, I would send him $340 to PayPal and he would pay me the rest "later". I refused and after a short discussion he accepted our exchange fees ( https://ibb.co/CWphCvh https://ibb.co/Nxg76R3 https://ibb.co/L6F74Zv https://ibb.co/4VDTMrq ). I received 326.7 EURO in the end and then sent him the 304 EUR on PayPal, again with PayPal Balance and Friends & Family ( https://ibb.co/BKT4Q49 https://ibb.co/h2DZLdR https://ibb.co/zhbM5Bz). I sent him the screenshot of the payment summary and then he just replied "bruh fuck". I immediately asked "what? i did everything correct?" and then without him asking or warning me, he wrote "i refunded, my paypal limited" ( https://ibb.co/tbQdsXD ).

He had not only sent me the 304 EUR from the exchange we were doing at the moment, but also a partial refund from the exchange with the 205.52 EUR, which we completed earlier and was already done (LTC to PayPal). 

We agreed that I would send him back the money for the current exchange we were doing with the 326.7 EUR, minus the exchange fees ( https://ibb.co/qR11mY2 ), but I immediately told him that I would not refund the money we had exchanged in the previous deal, which he had also sent back to me in part to PayPal (he had not even sent me back the full amount). I immediately told him that I would only send him back the money we had agreed on for the exchange. I'm not refunding him the money for a deal that we had already completed and finalised just because his PayPal account was suddenly locked.

He then put me under a lot of pressure and pinged me several times and also threatened to open a deal dispute if I didn't send him the money back.
I didn't know enough, so I first said that I would send him the money back, but after consulting the Exchanger team, I realised that I had done everything right and didn't have to pay him the money back, because 1. it was a completely different exchange that we had already concluded before and 2. I am not responsible for the fact that his PayPal account was locked.

For this reason, I wrote him a message the same evening in which I told him that I would not send him the money back because the money he had sent back was for another exchange that had been completed and finished and just because his PayPal was locked, he can't simply undo the exchange. His PayPal getting locked, is definetly not the Exchangers (My) Problem.

I am the first to accept when he has made a mistake and then corrects it, but this deal dispute is just ridiculous. I did everything correctly according to the Swift Exchange
rules and always consulted with hud (Owner of Swiftexchange) and the Exchanger team who both agreed that I was in the right.

[212]

you refunded me for the 2nd exchange yeah.
ut whats wrong with you refunding me the first one? both of the exchanges were done on the same day. 
i didnt cashout that funds or refunded you through any card, it was perfectly refunded to you via my balance. and just to be fair i even told you to keep your fees for your time and just refund me the rest of my money, nothing is wrong with that. but you dont want to refund and you are just trying to make a 200$ profit for yourself

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This is a bump

[17.664]

@Hawkey69 Provide me and @Darkness full chat logs. Do so within 24 hours.

 
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[212]

@Hawkey69 Provide me and @Darkness full chat logs. Do so within 24 hours.

They closed the ticket randomly…….

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@Hawkey69 Provide me and @Darkness full chat logs. Do so within 24 hours.

They closed the ticket randomly…….

@Liars @Darkness