He ows me 750€. 
What a scumbag! Could you tell us what happened? Accounts or bullshit courtsiding?Scammer confirmed, sad!
Topic: Swissguy scammer (Read 609 times)
Scammer confirmed, sad!
He ows me 750€.
What a scumbag! Could you tell us what happened? Accounts or bullshit courtsiding? 
He ows me 750€.
People are really stupid, was ready to give him work for some money after, but prefer to steal 50 eur, im pity for these kind of people.
Stupid indian dork. I'll catch him maybe not personally cause I leave far away from this shithole but I will catch this scammer.
People are really stupid, was ready to give him work for some money after, but prefer to steal 50 eur, im pity for these kind of people.
Good advice with police.
this is always the best advice
2500€ is a lot for me and I hate scammers.
In my country few people earn this amount per month, so someone having that money can buy a good second hand car and I also hate scammers
So maybe I will try to do that but I live in Europe so it's far away from India 
You can go Bitcoin Forum> Local> India and asks for a phone number from an Indian lawyer and this lawyer can go to the police to report the case and locate the scammer
That is very good idea and thank you for help bro! I'm gonna do that soon!
Good advice with police.
this is always the best advice
2500€ is a lot for me and I hate scammers.
In my country few people earn this amount per month, so someone having that money can buy a good second hand car and I also hate scammers
So maybe I will try to do that but I live in Europe so it's far away from India
You can go Bitcoin Forum> Local> India and asks for a phone number from an Indian lawyer and this lawyer can go to the police to report the case and locate the scammer
Scam me for 50 bucks, i tried to ask to make bill for myself for an account.
He is connect here, but nothing on my skype when i ask of course, glad i didnt have problem with account except one but my fault too.
He is connect here, but nothing on my skype when i ask of course, glad i didnt have problem with account except one but my fault too.
He's from India.
many scammers are from india
Checked his phone number on google and showed me India.
Oh I did not know that I could do this with google, a few months ago I saw a site that offered cell phone tracking service
I called to him yesterday and he didn't pick up the phone. Couple minutes later I tried again and he turn off his phone.
as expected of a scammer
Damn I wish I could find him...
In my country we are obliged to deliver documents to register telephone numbers, if in India they also do this, if you have a relative in India to go to the police to report this case, the police will identify the owner of the telephone number and will easily be able to arrest that thief
hate scammers like that.
scammers are the worst people, they steal our money and hopefulness
Good advice with police.
2500€ is a lot for me and I hate scammers. So maybe I will try to do that but I live in Europe so it's far away from India
He's from India.
many scammers are from india
Checked his phone number on google and showed me India.
Oh I did not know that I could do this with google, a few months ago I saw a site that offered cell phone tracking service
I called to him yesterday and he didn't pick up the phone. Couple minutes later I tried again and he turn off his phone.
as expected of a scammer
Damn I wish I could find him...
In my country we are obliged to deliver documents to register telephone numbers, if in India they also do this, if you have a relative in India to go to the police to report this case, the police will identify the owner of the telephone number and will easily be able to arrest that thief
hate scammers like that.
scammers are the worst people, they steal our money and hopefulness
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit.
@swissguy
swissguy is a scammer BEWARE
What happened:: He said he was selling b365 and betfair accounts and posted a couple of fake vouches. I contacted him about buying a b365 and betfair account. Told him I'd not go first and he kept crying and trying to how me proof till I felt bad and sent the money first as it's only €150. Turns out even such a sum is a big deal where he's from (India) and apart from excuses since that point on I haven't gotten anything. Oh and he also says he's Swiss when you can clearly ascertain he's not.
Scammers Profile Link: https://bitcointalksearch.org/user/swissguy-553052
Reference Link: https://bitcointalksearch.org/topic/betfair-bet365-accounts-with-fully-verified-skrill-and-neteller-2131981
Amount Scammed: €150
Payment Method: Skrill
Proof of Payment: https://imgur.com/a/1Te6k
PM/Chat Logs: https://imgur.com/a/xYk6B
Additional Notes: Do not deal with this scammer till the issue is resolved. He's also a degenerate gambler and a consistent loser at that if his previous posts are anything to go by. If you need any more info PM me.
Scammers Profile Link: https://bitcointalksearch.org/user/swissguy-553052
Reference Link: https://bitcointalksearch.org/topic/betfair-bet365-accounts-with-fully-verified-skrill-and-neteller-2131981
Amount Scammed: €150
Payment Method: Skrill
Proof of Payment: https://imgur.com/a/1Te6k
PM/Chat Logs: https://imgur.com/a/xYk6B
Additional Notes: Do not deal with this scammer till the issue is resolved. He's also a degenerate gambler and a consistent loser at that if his previous posts are anything to go by. If you need any more info PM me.
I am looking for normal solution so id anyone wants reward, send me some info about him
Do you want this information to report to the police or do you want revenge?
Fuck accs but I've lost 2150€ for him.
you lost a lot of money
Maybe I'm being naive but with this phone number it's not possible to know what country and city this scammer is?
He's from India. Checked his phone number on google and showed me India.
I called to him yesterday and he didn't pick up the phone. Couple minutes later I tried again and he turn off his phone. Damn I wish I could find him... hate scammers like that.
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit.
@swissguy
swissguy is a scammer BEWARE
What happened:: He said he was selling b365 and betfair accounts and posted a couple of fake vouches. I contacted him about buying a b365 and betfair account. Told him I'd not go first and he kept crying and trying to how me proof till I felt bad and sent the money first as it's only €150. Turns out even such a sum is a big deal where he's from (India) and apart from excuses since that point on I haven't gotten anything. Oh and he also says he's Swiss when you can clearly ascertain he's not.
Scammers Profile Link: https://bitcointalksearch.org/user/swissguy-553052
Reference Link: https://bitcointalksearch.org/topic/betfair-bet365-accounts-with-fully-verified-skrill-and-neteller-2131981
Amount Scammed: €150
Payment Method: Skrill
Proof of Payment: https://imgur.com/a/1Te6k
PM/Chat Logs: https://imgur.com/a/xYk6B
Additional Notes: Do not deal with this scammer till the issue is resolved. He's also a degenerate gambler and a consistent loser at that if his previous posts are anything to go by. If you need any more info PM me.
Scammers Profile Link: https://bitcointalksearch.org/user/swissguy-553052
Reference Link: https://bitcointalksearch.org/topic/betfair-bet365-accounts-with-fully-verified-skrill-and-neteller-2131981
Amount Scammed: €150
Payment Method: Skrill
Proof of Payment: https://imgur.com/a/1Te6k
PM/Chat Logs: https://imgur.com/a/xYk6B
Additional Notes: Do not deal with this scammer till the issue is resolved. He's also a degenerate gambler and a consistent loser at that if his previous posts are anything to go by. If you need any more info PM me.
I am looking for normal solution so id anyone wants reward, send me some info about him
Do you want this information to report to the police or do you want revenge?
Fuck accs but I've lost 2150€ for him.
you lost a lot of money
Maybe I'm being naive but with this phone number it's not possible to know what country and city this scammer is?
You said only a nickname. I am sure he work now under other name. What is he talking about? For what you paid him a money? Users here must to know about the scam. Maybe somebodies met him.
He said he has courtsiding info and takes 1000€ as entrance fee and then I send him 1000€ as a deposit on his neteller Prateek Solanki [email protected].He said he will rollover that money and send me my 1000€ back + profit. He recommended guy UG Tippers on skype but I think it was swissguy all the time.
It's been over 45days from his last message on skype and he didn't response...
Also I borrowed swissguy personally 150€ and bought bet365 accs for 500€.
Accs been blocked after make first deposit and 150€ he never gave me back.
Fuck accs but I've lost 2150€ for him.
Got his phone number and neteller Prateek Solanki [email protected]
Never trust that bitch
You said only a nickname. I am sure he work now under other name. What is he talking about? For what you paid him a money? Users here must to know about the scam. Maybe somebodies met him.
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit. I am looking for normal solution so id anyone wants reward, send me some info about him
This fuckin bitch scammed me for 2500€.
I was so naive he said he has courtsiding info...
DO NOT TRUST THIS GUY. NEVER SEND HIM MONEY.
HE IS A SCAMMER AND HAS SHITTY ACCOUNTS! Blocked after make deposit.
NEVER SEND HIM ANY MONEY!
+919410255514
Bitch's phone numer from telegram.
[email protected]
Bitch's mail
Also he always says to send money here cause he's skrill been blocked
[email protected]
NEVER SEND HIM ANY MONEY!
I only know he's from India.
Check your pm
Guys, if you want the veterans to tag the scammer, read this -> https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit. I am looking for normal solution so id anyone wants reward, send me some info about him
This fuckin bitch scammed me for 2500€.
I was so naive he said he has courtsiding info...
DO NOT TRUST THIS GUY. NEVER SEND HIM MONEY.
HE IS A SCAMMER AND HAS SHITTY ACCOUNTS! Blocked after make deposit.
NEVER SEND HIM ANY MONEY!
+919410255514
Bitch's phone numer from telegram.
[email protected]
Bitch's mail
Also he always says to send money here cause he's skrill been blocked
[email protected]
NEVER SEND HIM ANY MONEY!
I only know he's from India.
I am paying good money for anyone who finds me info on SwissGuy member of this forum. He costed me alot of money and without acting like a man he is hiding like a rabbit. I am looking for normal solution so id anyone wants reward, send me some info about him
Jump to: