Scam Report against a VERIFIED SELLER @SwiftWave - Undelivered Digital Service

[julilol2404]

Hello @Admin and moderation team,

I am opening this scam report against a Verified Seller who failed to deliver a digital product/service after receiving direct cryptocurrency payment.

1. Accused Seller Information:
- Username: @KUBOAAH
- Profile Link: KUBOAAH
- Sales Thread Link: SwiftWave

2. Summary of the Issue:
I trusted the seller's "Verified Seller" badge and sent the payment directly to their cryptocurrency wallet as requested. The transaction is fully confirmed on the blockchain. However, since the payment was completed, the seller has failed to deliver the purchased item and is ignoring my messages.

I am requesting staff intervention so the seller either delivers what was purchased or issues a refund. Thank you.

 

[Admin]

@KUBOAAH what's your defense on this scam report !

 

[KUBOAAH]

Never done this !! can he send at least transaction hash and further evidence like his telegram user and convo at least ?

 

[julilol2404]

Here is the requested information and full timeline:

1. Telegram Details:
   • My Telegram handle: BuscaUnicornios (@busca_unicornios)
   • Seller's Telegram: @PAWKERTO (Display Name: SwiftWave, Telegram ID: 6428923393)
2. Transaction Details (BscScan):
   • Tx Hash: 0x9d3ffb5536376197d6a0d9fa32d26b2eb98d0cf01de6f6ee5e3b6555e3588125
     
     
   • Amount: 25.99 USDT (BEP-20) https://bscscan.com/tx/0x9d3ffb5536376197d6a0d9fa32d26b2eb98d0cf01de6f6ee5e3b6555e3588125
   • Recipient Address: 0xBB6EE3634027429188A3660352A509cBD10fc802
   • Date: Oct-18-2026 09:33:20 AM +UTC
3. Evidence of Bad Faith & Block:
   • Deleted Chat & Block: The seller completely erased our chat history for both parties and blocked me on Telegram as soon as I insisted on receiving my purchased item/service. My main account shows the user with no profile picture and "last seen a long time ago".
   • Alternate Account Verification: When checking the exact same Telegram ID (6428923393) from an alternate clean account, his profile picture and recent status are active, proving I was specifically blocked to avoid delivery.

If the seller claims this transaction is not his, he should provide the full chat logs with @busca_unicornios or prove that the wallet 0xBB6EE363...BD10fc802 does not belong to him.

 

[Admin]

@KUBOAAH

 

[Admin]

@KUBOAAH You have 48 hours to provide a solid defense on this scam report case or your account will get banned .

 

[KUBOAAH]

Admin

• "Delete for both sides" or blocking mechanism is a privacy feature used to handle spam! it is not evidence of non-delivery, we checked the TG user! and this user was like a week sending messages asking for products and then we send the price list he just delete the chat and after 2 days he comes again and ask and then delete the chat this is why we blocked him and we have proof that's we're doing so with the indian guys coming just to spam and trynna know the prices and stuff.
• Here's a proof that the address is not for us and a proof that the orders get delivered and we can do also a screen recording here . (today's date)
  

 

[KUBOAAH]

Admin

• 

here's the delivery proof also for other sellers and we can prove that not a single BEP20 address was sent to costumers is the same as the one mentioned by this guy ! and prove that we only use one address which is the same as this one ! Admin if you want further evidence about that we can do a detailed screen recording and send it here about that .

• a script written by chatgpt from someone with no even a one screenshot of any conversations doesn't prove anything and it's not fair if the forum profile will be banned for that. we expect that this guy got scammed from another seller here or in another forum because of the amount of spamming messages he's sending and deleting and sending again! but we can unsure it's not us and providing no evidence from this guy proves it all because it seems that he knows how forums work and obviously he will be doing a screenshot or otherwise use DNA ESCROW. while he didn't and didn't prove anything it's not fair that the profile will be banned because of a scammer trynna scam us because he got scammed probably in another place. looking forward for your response Admin.

(Non chatgpt written evidence)

 

[julilol2404]

Since it now seems that writing a response with ChatGPT (which, coincidentally, was exactly what I wanted to achieve with this scammer) undermines my argument, I’ll try to be as clear as possible. I used ChatGPT solely because I don’t know how to write in English. Therefore, I want to apologize in advance for my writing style, as this response was generated by a translator.

You claim that the wallet address I posted wasn’t yours, and you “prove” it by searching your BEP-20 chat. Showing two screenshots of another address you sent to other buyers doesn’t prove that the address you sent me wasn’t the one you gave me to send the payment to.
You also say you managed to check my username. If you can get that much information, why don’t you show the full conversation in which, according to you, you sent me the address shown in the screenshots? I’m telling you this because you’re a scammer and you’re trying to defend yourself with fallacies.

I wasn’t planning to reply to this thread because, honestly, I couldn’t prove you were lying, and you weren’t going to reveal the full conversation anyway—since it wasn’t in your best interest. However, thanks to AyuGram (a modified Telegram client that I didn’t know had this feature until now), I’ve been able to recover the full conversation without any modifications (I’ve only blurred out my email address and split it into two screenshots because there’s a length limit for screenshots on Android):

Finally, I want to point out the fallacious arguments you use at the end. As you say, I know how to use forums, even though I’m relatively new to this one. Because I trusted the forum's credibility, I went straight to the “Verified Sellers” section, and it turns out that the first person I spoke with was a scammer. Still, I know that despite a few bad exceptions like you, the moderators here make sure that sellers who take advantage of newcomers end up getting banned. It goes without saying how common and absurd it is for a caught scammer to call his victim a scammer. Likewise, @Admin, I’m willing to provide a live screen recording (video) of the conversation inside AyuGram if you’d like, as well as any other evidence you may need. Thanks for letting me speak up.

(Non chatgpt written evidence)

 

[Admin]

user @KUBOAAH Got banned for scamming

 

[Son of Sam]

Sorry you got scammed.
However, should you be interested in chatgpt nemesis,EvilGPT is the solution. It has 2T parameters and 1M context. The dev is a verified seller on dna, @praiukiu6 on tg.