Resolved Scam Report: Swerve (swerve.hf)

Discussion in 'Scam Reports' started by Darklumiere, Nov 4, 2015.

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  1. Darklumiere

    Darklumiere Banned

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    Yesterday I contacted Swerve about buying $400 total in Walmart gift cards, we agreed on the price of $100 BTC. He said he was work so he might not respond. I sent the bitcoins to his wallet at 4:44pm CNT. We agreed to wait for two confirmations, but after 36 he still had not replied with my gift cards.


    Skype Conversation:
    http://imgur.com/a/REegH



    Additional Information:

    IP: 12.191.13.131
    Detroit, Michigan, United States
    42.33, -83.05

    Second IP(Phone): 66.87.125.39
    Smithfield, Rhode Island, United States (US)
    41.92, -71.55
     
  2. Walter White

    Walter White Banned

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    A little off topic, but yes, blockchain does indeed have fees.


    EDIT: you already seem to have found that out sry!
     
  3. Speedypapa

    Speedypapa Banned Scammer

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    Do you have found something an arrangement ? Or does the scam report still run ?
     
  4. Darklumiere

    Darklumiere Banned

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    He still has not replied. So I lost about $105 BTC.
     
  5. paradise

    paradise Banned

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    he scammed my friend as well! He still isnt banned?
     
  6. paradise

    paradise Banned

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    He deleted me lol
     
  7. Darklumiere

    Darklumiere Banned

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    I am sure he will be banned./
     
  8. Darklumiere

    Darklumiere Banned

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    So no one is going to ban him? Its been 24 hours and it was $100.
     
  9. Speedypapa

    Speedypapa Banned Scammer

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    PM an admin !
     
    White likes this.
  10. Darklumiere

    Darklumiere Banned

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    No one cares about a scammer?
     
  11. MR.ViPeR

    MR.ViPeR Well-Known Member Retired Staff

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    Banned
     
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