Scammed by andzon (BHW member)

[rigulatona]

Ive opened a thread about us bank acc for paypal
got pm from this member (dinamo revell) https://www.blackhatworld.com/members/andzon.95392/
added his skype and paid 50 usd via BTC.
Then no reply and never gave me any acc.
Hope everyone stay from this scammer!
I can provide all of the SS if you want.

 

[rigulatona]

We need the following:

1) Proof the event began on BHW
2) Proof that you gave him 72 hours notice that you would post a SL thread
3) Proof that you got ripped off

Screen shots work perfectly for that.

 

[BassTrackerBoats]

Shitlist Request Approved

@andzon has been notified they have 48 hours to respond to this post.

PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

Reminder to everyone else:

Shit list rule #4:
If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.

 

[BassTrackerBoats]

@andzon has been banned.

Saw the PM I sent him about this thread, read it, closed it and then proceeded to try and continue to sell via PM.

 

[rigulatona]

@andzon has been banned.

Saw the PM I sent him about this thread, read it, closed it and then proceeded to try and continue to sell via PM.

Okay could you please remove my screenshots above?

 

[BassTrackerBoats]

Okay could you please remove my screenshots above?

Why?

 

[rigulatona]

Why?

i dont want to show my transactions and writings public or at least cover my messages on the screenshots?

 

[BassTrackerBoats]

i dont want to show my transactions and writings public or at least cover my messages on the screenshots?

If you want to submit screenshots with some things hidden go ahead but we don't typically delete anything in a SL thread.

 

[ReliableSEOGuy]

"I'm member of BHW since 5 years. I won't rip u for 50$"

Ironic

 

[Sephrata]

Anyone claiming to be able to sell you a US bank account with a brick and mortar bank, like Chase, for $50 is always going to scam you.

A couple of pointers here:

1. Under the Patriot Act, all US banks are required to verify the identity of the account holder. If the account is opened online, they use a SSN verification service to make sure the name and date of birth match with the SSA's records. You cannot randomly create a name and SSN because they will not match and verify.

2. Nearly all banks have a minimum deposit requirement. With Chase it's $25, which makes his $50 service even more unlikely.

I don't know how much you're looking to withdraw, but you might have a look at Square (Cash.app). You can withdraw from Paypal and as long as you remain within certain limits, they don't require the account holder to verify the account.