Scam Report @theswipe Swipeee

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Scammers Profile Link: https://cracked.io/Swipeee
Sales Thread: https://cracked.io/Thread-Sellix-STRIPE-...0%E2%82%AC
Amount or Item(s) Scammed: stripe + wise, 190 euros in btc
Screenshots of Communication:



Additional Information:
Crypto address for a refund:
bc1qdfxxprznma8wkvlqd343c2fuzuxyyd433un6fy

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More screenshots

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Note the timestamps, code was sent immediately and no response was given about the code not working (its a bs excuse he just stopped doing the work)

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Banned from their scam telegram channel exposit.xyz where they just make more excuses

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The whole time they keep posting ads and announcements on their channel, but can't complete paying customer orders

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

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top [exp 16/08 / 24] and mid ad [exp 24/08/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[246]

so it is the following I have sold hundreds of wise and stripe accounts and never scammed anyone I have several vouches and reps and several customers who can respond to this thread to demonstrate that I did not give scam and moreover to show proof even the account and paid me much more than € 190

this customer who opened scam report just does not know how to have patience and think that everything is with him wants and things do not work so I warned that I would be ofline on Christmas days that was on 23 / 24 / 25 and that would not deal with any order on those days and that on 26 back to active but this customer apparently can not read what is a little sad and only knows insult and does not know how to have a decent conversation in a professional manner

I told him to be patient and told him to send me the OTP codes because without these codes I had no access to the account to continue its creation. The account is still here created and open waiting for this same client decides to send me the OTP codes for me to proceed I think this is a bit unfair since he has no patience and has an incredible lack of respect.

I don't know how to read the rules of my store and he thinks I have to give him a refund for an account he bought that he doesn't even know the terms of. 

I do not give refunds on bank accounts because it is something that I buy documents and buy the rest of the tools to work and create the account and I can not ask for refund of these things and he does not understand that.

I accept to give you the account as I am supposed to do the account is here but from now on I will talk to this customer through the cracked chat since he thinks he can delete the telegram messages like this.


If you need any proof from me just tell me and I can send you the link with the rules to read and the customer knew that by buying this account he is subject to these rules.

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I will put here some prints because he thinks he can also be always the way he wants but he can't 

Since when does it make sense for the customer to say "I will open scam report" and I stay super calm, it is not the first time that I am threatened to give scam report I'm already very used to it and it seems that people do not know how to read the rules or communicate and buy any service and want everything done on the spot and then we sellers stop responding for a while and think we are scamming.

for the love of god no one is scamming anyone I have my personal life too, I do not live just to be on the computer and these guys have to learn to have patience and read the ads that are placed and have to learn to have more respect and know how to read the simple rules


TERMS PRINT

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You were sent the code, you did not reply about anything, you were sent the code immediately actually. Since you could not provide anything, just send me my money back as I am no longer interested in wasting my time with your bullshit service. The screenshots are there, your only excuse was about the OTP code, which you were provided immediately. Wtf is that terms of print? It doesn't even apply to what you are selling, you are just totally full of shit! Send the refund to that btc address and/or get banned!!!

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Anyone can join your channel and see you are now trying to sell your bs scam service after being called out, just ban this clown I don't even care about the money

[246]

I think you still can not read the terms are up there if you want I can translate to your language !

We don't do refunds, I won't give you back your account, the account is created and it's waiting for your codes.
You have to grow a little more and gain patience, you still smell like milk.
Why should I be banned from a forum where I follow all the rules? 

you made a purchase in my store you have to follow my simple rules.

So I am waiting for you to calm down and learn to communicate like a normal and human person and professional.

Everyone can enter my telegram channel and see my ads. You are the only one that did not know how to read the ads. If you want I can spend some money to buy someone to teach you manners and education on how to talk to people and see ads on telegram.

My contacts are there if you want to talk to me send a message on cracked.

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You think you threaten me with a scam report and I don't do anything, I just stare at you buddy, I have better things to do and right now I am selling another wise account because these clients are educated and know how to wait, they are not rude like you.

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btw one more thing for the creation of wise and stripe account you need more than one sms-code and i

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There is no need to wait from December 21st to 27th with nothing delivered. The code was sent, it's a fixed number and I can send as many codes as needed - but the code was sent and you simply fucked off without saying anything.

Then later, your partner asks random stupid questions and you just keep wasting my time. You also banned me from your channel, without anything delivered, therefore I cannot receive anything from you nor do I want it, so yes you should be banned since you are scamming and didn't send a refund while failing to provide any kind of legitimate service. It's not your customer's responsibility to wait around and deal with your bullshit!

[246]

I have nothing more to say on this subject, everything I've said is said.

i had to ban you from the teelgram channel because you started spamming like you were a kid this isn't primary school so i had to ban you because once again you broke a rule which is the rule of

"don't spam"

and your first code was delivered on the 23rd of December and that same day I placed an advertisement saying that the services would only return on the 26th/27th of December so I informed all my customers if you don't know how to read and don't have patience once again it's your problem and nobody here can do anything friend

the most we can do for you is to pay for a school where you learn to respect others you learn to read the advertisements you learn to be patient that was a good investment in your life but that's it

when you have something else useful to say let me know because you don't even know how to read the chat logs and see that the first code you sent was on the 23rd of December...
a little dumb of you at the end

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You delayed until the 23rd to ask for the code, you are a useless lazy scammer and need to be banned, evidence has already been given, bye