1. This website uses cookies to improve service and provide a tailored user experience. By using this site, you agree to this use. See our Cookie Policy.
    Dismiss Notice

swapd.co Fake

Discussion in 'Instagram' started by girlsniche, Sep 12, 2017.

Thread Status:
Not open for further replies.
  1. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    Don't deal on swapd.co i tried to sell account they asked me account details and ask to change to change email address and ask the buyer for money after sending me money 1 hour later they created a dispute and suspended my account and blaming me that i changed the account details. I'd like to inform everyone that don't deal on that site and I anyhow using OG email recovered my account.
    I'd like to say if you don't have OG email or even you have don't go first and also avoid using Middle Man if possible unless you know him.
     
  2. worldismine

    worldismine Regular Member

    Joined:
    Feb 25, 2009
    Messages:
    410
    Likes Received:
    308
    Since I know the owners I sent him this topic, because SWAPD.co has been nothing but fantastic. Let's see what the owner says.
     
  3. SWAPD

    SWAPD Newbie

    Joined:
    Sep 13, 2017
    Messages:
    5
    Likes Received:
    0
    Gender:
    Male
    Thank you worldismine. I had to register just to disprove this guy.

    SWAPD is an escrow company for digital rights management. @girlsniche.974271 listed his property on our website, found a buyer, and we managed the process for him. Our company charges 10% for our service, and additionally, all money transfer fees are covered by sellers. This seller did not calculate the fees right and ended up with 24 USD less than what he was expecting. Keep in mind that we're talking about a 950 USD transaction. While we tried to resolve this issue with him peacefully, the buyer declined to supplement the said 24 dollars. He was in his full right to do so, as user girlsniche.974271 agreed to the terms before the transaction went live.

    The seller (OP) started crying foul play, so to smooth things out, we gave him a 24 USD credit (out of our own pocket) for his next purchase. He agreed, and we marked the transaction as successful. Unfortunately, girlsniche.974271 had a change of mind about an hour later, as he recovered the account from the buyer. We knew right away it was him, as we had the disavow link which showed that the account credentials were switched back. Nonetheless, he acted stupid like he doesn't know what is going on and that he is the victim here. Now he is going around the internet claiming to be the victim, even though he admitted he took the account back.

    Closing up, he did end up refunding us, but only after we called him out on it. He was angry that instead 800 USD he received 24 USD less, and decided to try to cheat not only our company, but one of our clients.
    Attaching SS:
    [​IMG]
    [​IMG]
     
  4. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    I have not changed anything now I know what actually happened they turn the account to business and saw that the most of the audience wasn't from USA so tjey thought to make some lame excuses and handover the account and trying to act smart that I've done something wrong. They said me to change the account email and mail the password to same email address I've done that after some hours when they might have see the insights they just don't like the account and played game and trying to ne honest. When they gave me my page back instead of fighting on dispute I refunded him because I don't want to create a mess with them. I can easily win the dispute by providing them details.
     
  5. SWAPD

    SWAPD Newbie

    Joined:
    Sep 13, 2017
    Messages:
    5
    Likes Received:
    0
    Gender:
    Male
    This is hearsay, we on the other hand, have facts. You absolutely have no proof of your claims, the account was never converted to business, the audience wasn't the problem. The problem was you getting mad over measly 24 USD on a 950 USD transaction, which made you take the account back, and while at it you were acting stupid with your "why bro's." And yes, we did asked you to change the email/pass, that is how a middleman transaction works. We first collect the payment, then the property, then we release them to the rightful owners. This is how every escrow operates.
     
  6. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    When you said that I'll get the $24 in my next transaction I was ok woth to it I then said no problem. I don't have proof cuz I no longer have access to your website you ban me so that I can't collect any proof against you. When I got my account back it was converted to business already and when I gave it to you I unlinked all my social sites, mail and phone number
     
  7. pockets733

    pockets733 Newbie

    Joined:
    Sep 13, 2017
    Messages:
    5
    Likes Received:
    0
    LOlz look as this scammer. Gets caught doing the wrong thing or screwing around then blames everyone else. And then in the proof shows up and it shows they already moved the goal posts and the other party had agreed to pay more already and they pulled out over $24 bucks. So it was the TS that canceled the deal.

    And what bullshit about business conversion. To convert to business if not already you have to link it with a FB page (Which it would still be linked to now) and then its takes like 48hrs minimum to populate the data not hours like you say. So why lie for??

    Ive used swapd twice to sell and 3 times to buy now and they have been so professional. No dramas at all.
    After being on there for like 4 months now, the only ppl I see ever get the boot are scammers or cheats. If you got the boot like you say, you got caught doing the wrong thing for sure. Now you whine elsewhere LMAO

    Back to playerup or epic witht he rest of the shady folk for you. lol
     
  8. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    Lol you joined today on BHW and trying to prove me wrong. You must the same guy or any staff member from Swapd.
     
  9. pockets733

    pockets733 Newbie

    Joined:
    Sep 13, 2017
    Messages:
    5
    Likes Received:
    0
    Nope wrong on both counts. Just a long time user of swapd, epic flipmass the lot. Laughing at you.

    I joined cause I trying to find more spots to buy from and spotted your title on swapd so I read it and thought id have a few lolz. As for proving you wrong, I don't have to do anything, I mean you read above and you get shown to be pretty full of crap. I mean your last bits about business accounts just aren't even how it works. Its too funy
     
  10. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    Bro you sound funny it shows how you're trying to prove your own company and acting as a member of Swap. You're here because your scammer boss ordered you to prove me wrong lmao
     
  11. shockemshaun

    shockemshaun Newbie

    Joined:
    Oct 11, 2009
    Messages:
    16
    Likes Received:
    3
    Gender:
    Male
    Location:
    California
    Hey @girlsniche idk...I feel like you're over reacting here. I found swapd early on and I haven't had any issues with the staff or how they conduct their business. I did have a trade nearly go south because of a difficult seller but one of the admins, I think his name was Jason, did a great job of handling it. He literally went back and forth with the seller for HOURS! to make him happy since the property and payment was already in escrow. Everything worked out just fine and there was no whining after the fact...

    People being difficult to work with is just the nature of this type of business and it really sounds like you are being one of those people dude
     
  12. bonito84

    bonito84 Junior Member

    Joined:
    May 6, 2017
    Messages:
    107
    Likes Received:
    8
    Hey guys, maybe I am retarded but how can I sign up on Swapd? I can't see it anywhere. Thx in advance
     
  13. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    It's scam don't try
     
  14. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    LOL
     
  15. SWAPD

    SWAPD Newbie

    Joined:
    Sep 13, 2017
    Messages:
    5
    Likes Received:
    0
    Gender:
    Male
    Please email [email protected], we will send you an invite link. We're a private community, no open registrations.
    @girlsniche, just glancing on our site you can very well see that there are hundreds of successful listings, and no one is complaining, but you.
     
  16. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    Must be fake listing like you..
     
  17. bonito84

    bonito84 Junior Member

    Joined:
    May 6, 2017
    Messages:
    107
    Likes Received:
    8
    You're doing an excellent unintentional marketing job for Swapd right now, just saying :)
     
    • Thanks Thanks x 1
  18. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    Haha
     
  19. tux

    tux Jr. VIP Jr. VIP UnGagged Attendee

    Joined:
    Jul 11, 2016
    Messages:
    1,646
    Likes Received:
    1,027
    Gender:
    Male
    @girlsniche - if you think that they scammed you , you should post here - https://www.blackhatworld.com/forums/the-shit-list.31/ . You need to provide logs and everything and if you are saying the truth, @SWAPD.co will be atleast perma banned from here.

    @SWAPD.co - @pockets733 seems to be your account that you created today, you don't need multiple accounts to defend yourself.
    @shockemshaun - You were sleeping since 2013 , Came back from hibernation today to comment on this thread. Its highly unusual and obviously @SWAPD.co alt account.

    Keep the forum clean. Open a shitlist , let the mods decide.

    Regards,
    Tux
     
    • Thanks Thanks x 1
  20. girlsniche

    girlsniche BANNED BANNED

    Joined:
    Jun 4, 2016
    Messages:
    38
    Likes Received:
    1
    Gender:
    Female
    Sir actually all the chats were on the website of Swapd.com so i don't have chats but as you can see that how 1 single account is trying to defend themselves and sorry i wasn't knowing about shit list.
     
Thread Status:
Not open for further replies.