Revolut from @ThisDream

[dana.white]

I bought Revolut ACC from @ThisDream for $800. and payoneer for $350

Today is 5-th day after the purchase and still waiting for the product I have bought.

He is not contacting and answering any more. before the purchase he was very responsive.

I have attached the screens from the day of the purchase. We had a long conversation before that but I think its not interesting to read. You can clearly see how I purchased and how he is not answering anymore.

Today I also found him on Telegram and he replied. But when he learned who I was he disappeared. I'm Also attaching Telegram Screen.

 

[BassTrackerBoats]

@ThisDream - you have 48 hours to respond in this thread.

Shit List Request Approved​

Information For The Accused Accused, you have 48 hours to respond to this shit list thread. If you do not respond within 48 hours, the decision will be made in favour of the Shit Lister and you will be permanently banned from Black Hat World. In the event that you're permanently banned from the forum, you may send in a support ticket using support.blackhatworld.com only once you've refunded and/or provided what the plaintiff has requested.

Please note that even in the event of a refund, you will also be required to maintain your marketplace thread. If you need to temporarily close your sales threads until you can manage your customers, you may do so by request. Information For The Accused & The Shit Lister Please remain professional as name calling, insults, tu quoque, and ad hominem will not be tolerated. Should the Shit Lister resort to this, the dispute will be forfeit; and if the accused resorts to this, the dispute will automatically be in the Shit Lister's favour.

The moderator mediating this dispute is simply trying to fair a resolution to this dispute. Any mod abuse or accusations (e.g., "you're biased", "you're protecting scammers", etc) directed toward the moderator will not be tolerated and may result in an infraction for mod abuse. Information For Other Members If anyone else has the same issue with the accused, you may respond so long as you supply evidence in the form of screenshots, videos, etc. Please bear in mind Shit List rule #4 before responding.

"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. Anyone caught doing so will receive an infraction and be reply banned from posting in the thread."

 

[BassTrackerBoats]

@dana.white please share the username on the Skype account.

Go to their profile and scroll down and you will see this:

 

[dana.white]

here is his skype profile

 

[G.Dimitrov]

His profile https://www.blackhatworld.com/members/thisdream.49177/
His thread https://www.blackhatworld.com/seo/stealth-stripe-accounts-with-banking-solution-attached.1232159/
Added this person in the telegram to buy a stripe! He told me the price of $ 350! After I paid, he stopped answering my questions! Then I added it on Skype! He answered 2 days later on Skype,but still did not answer in the telegram! As soon as I wrote to him on Skype give me an account or return the money he again stopped responding to my messages ! So now I don't need an account from him! I want a full refund!
Send my refund ! My address bitcoin 38EGXcR8kudmFLWnisRnJMjGVLKcBLbE1C 350$

 

[skalz666]

Just have transaction with this guy,
26 Dec 2020 - make $350 for stripe+payoneer went fine, but payoneer acc is closed, so he offer revolut with $700 additional fee.. I pay it on 30 Dec 2020, he delivered within minutes.

Then on 27 January 2021 I buy $1000 for stripe+revolut aged. After got confirmation on his btc address his telegram went silent. And it's been 24 hours without a single word?!! WTF?

 

[dana.white]

Hello @BassTrackerBoats

any updates? did he respond? what are further steps?

 

[BassTrackerBoats]

Hello @BassTrackerBoats

any updates? did he respond? what are further steps?

He has not been on BHW.

 

[Clement_Darine]

Hello,

While looking for an active stripe account, I found on BHW the thread of @ThisDream offering its account opening services.

Thread : https://www.blackhatworld.com/seo/stealth-stripe-accounts-with-banking-solution-attached.1232159/

After having contacted him on Telegram and having verified several times that it was indeed the right telegram account, we agreed on a deal: $650 for a stripe account aged 4 months as well as a Verified Revolut business account. .

Since the payment in bitcoin, no more news, impossible to get an answer from him ....

 

[BassTrackerBoats]

If @ThisDream does not respond soon we will just ban him.

 

[BassTrackerBoats]

If I do not see proof of refunds by tomorrow I will have no choice but to ban.

 

[BassTrackerBoats]

@ThisDream has been banned.