tomcatplayer
Banned - Refused to handle a shitlist properly
- Jan 23, 2019
- 298
- 142
I replaced citi with wellsfargo
tomcatplayer scammed me. website approvex.info is a scam
- Thread starter digitalmediaconsult
- Start date
- Status
- Mar 10, 2010
- 42,695
- 107,110
- Dec 26, 2013
- 5,947
- 5,395
Isn't the sale of fake documents, bank accounts etc banned on BHW?
https://www.blackhatworld.com/help/terms/
3.1. Criminal, or tortious activity, including, but not limited to ......... The sale of fake ID's for the purposes of financial fraud, terrorism or drug related activity or any criminal purpose of any description.
and @Diamond Damien confirmed this here: https://www.blackhatworld.com/seo/forbidding-the-sale-of-fake-documents.1323752/
https://www.blackhatworld.com/help/terms/
3.1. Criminal, or tortious activity, including, but not limited to ......... The sale of fake ID's for the purposes of financial fraud, terrorism or drug related activity or any criminal purpose of any description.
and @Diamond Damien confirmed this here: https://www.blackhatworld.com/seo/forbidding-the-sale-of-fake-documents.1323752/
tomcatplayer
Banned - Refused to handle a shitlist properly
- Jan 23, 2019
- 298
- 142
I don't have any topics on bhw
tomcatplayer
Banned - Refused to handle a shitlist properly
- Jan 23, 2019
- 298
- 142
I don't have chat with this user but she can provide you replaced wellsfargo as I gave it to her
- Mar 10, 2010
- 42,695
- 107,110
Why don't you have the chat?
The accuser is making some serious accusations and you communicated via telegram during that process while you were selling your illegal products.
digitalmediaconsult
Junior Member
- Aug 26, 2020
- 102
- 40
he deleted the chat send a funny smiley and blocked me. see screenshot
Attachments
tomcatplayer
Banned - Refused to handle a shitlist properly
- Jan 23, 2019
- 298
- 142
Chat was deleted, I won't explain anything, offered solution already if it's not fine then up to you, I won't refund anything and can deliver only 1 more bank as we arranged as I gave 1 working bank already and you can check it
tomcatplayer
Banned - Refused to handle a shitlist properly
- Jan 23, 2019
- 298
- 142
btw this thing was sent by this girl
- Mar 10, 2010
- 42,695
- 107,110
I figured you would not explain as I am seeing the picture.
I can't require you to provide more illegal things via a SL thread on this forum so you have to refund him.
tomcatplayer
Banned - Refused to handle a shitlist properly
- Jan 23, 2019
- 298
- 142
Again: we had deal for 2 banks and that she would be able to cash out funds, it has zelle means funds can be easy cashed out. Bank was locked, I replaced with another after that she started insisting on refund, I can deliver 2nd bank only now
tomcatplayer
Banned - Refused to handle a shitlist properly
- Jan 23, 2019
- 298
- 142
I'm not gonna refund anything, I don't have any topics on bhw and chat was used just for confirmation of trade
That way you can ask for refund of someone who sells let's say docs that are illegal on bhw but it was fair deal and it's reason to refund according to you what's bullshit
We had normal deal with product delivered
digitalmediaconsult
Junior Member
- Aug 26, 2020
- 102
- 40
your replacement is locked. first bank is fraud. second also. no zelle working to cash out! 2nd order you did not deliver and refused to refund and blocked me
- Mar 10, 2010
- 42,695
- 107,110
Willyfish
Inappropriate behavior toward members + Rule 3.5
- Dec 6, 2019
- 2,494
- 14,243
@BassTrackerBoats I think we should add a recommendation somewhere on the forum to NOT use telegram for business related stuff. The app is great but not for business purpose, I think on future there will be many scammers using it and delete everything to not have any proof for the guy being scammed having anything to show...
- Mar 10, 2010
- 42,695
- 107,110
I tell people all the time to not use Skype/Discord/Telegram/etc for business but they continue to do so.
Work via PM or off of the person's site, via an email that matches the domain name.
Anything otherwise is not wise.
Yrior
Banned - Shitlisted and did not do the right thing
- Nov 21, 2016
- 807
- 1,241
I noticed that aswell, but clients usually prefer a live chat option where they can get in touch all the time 24/7. I also prefer working with emails but customers doesn't want a slightly and humanly delayed answer, they just want everything on the spot.
- Mar 10, 2010
- 42,695
- 107,110
There are plenty of live chat options available for a website to implement.
If you are going to buy from someone that is selling via those outside chat opportunities, consummate the deal via PM here for security then.
- Status