Too much scammers on BHW .Beware!!!

[Soucha]

By your own admission, you're also seeking to buy sketchy payment accounts on an SEO forum.

I'm not exactly surprised by the chain of events that transpired.

 

[flprocess]

Bro, so much bullshit in one post.

First of all, there are scammers everywhere you will go in your life. Here, in the market, in the store, in the bank.
Second, doing business in Telegram + Crypto does not mean scam, it's just convenient method. If you do not wish to speak in Telegram use BHW DM it works great 0 downtime. If you do not wish to pay in crypto don't buy from the seller, move on.

I have made business here in BHW for the past 4 years or so and I was never scammed. I use precautions, make my due diligence and inquire before purchasing service from any member, I suggest you do the same.

I'm sorry for your loss OP, but you are buying an illegal service and should expect shady people to contact you in this regard. "If you lie down with dogs, you get up with fleas"

 

[visibilitygeek]

Most scammers invite you to Telegram and they usually ask to pay in crypto. PayPal is a secure payment gateway. You can ask for a refund at any time.

 

[nerkabtc]

Investigate their profiles, trades, age of marketplace topics. That usually gives out enough

 

[Deleted member 1362253]

Scams can always be dodged with common sense. That's it.

 

[LilMosey]

where is this previous usernames thing coming from? i've never seen that before on someone's profile

Hover over the username and if user has changed their username in the past, a clock will show up. Click on that and you can see the changes.

 

[mrdotman]

Hehe. TELEGRAM has always been known and rewarded as the headquarters of SCAMMERS!

 

[laurmat]

Trustworthy Jr. Vips usually have their own website and their company details on that website, FYI

 

[BimTop]

this is bullshit. just because some people are scammers doesn't mean crypto is a bad form of payment. i think it means more to do your research on who you are buying from. and newsflash, there's always been scammers here, that's the whole reason for the dispute resolution section. i think you just made unwise deals and wanna blame somebody for it other than the bad actors who scammed you.

seconded

I have also been scammed twice. The lesson is never to pay with crypto.

The main thing is to do due diligence before transacting with anyone. For your information, using Paypal doesn’t mean you can’t be scammed simply because of chargeback. Paypal doesn’t give 100% protection to a buyer and even the seller could be scammed by the sender after providing a service. This has happened to me before.

All the OP needed to do was make a little research about the seller. Having Jr VIP status doesn’t mean a pass mark. Someone who recently acquired a Jr VIP with little post as in the case of the one the OP deal with is a red signal. Only have deal with reputable members and do not criminalise using crypto .

 

[xReminisce]

I buy from 3 people 2 VIPs and one newbie.

Are we all going to ignore the fact that he brought from a newbie?

 

[thebotmaker]

Bro, so much bullshit in one post.

First of all, there are scammers everywhere you will go in your life. Here, in the market, in the store, in the bank.
Second, doing business in Telegram + Crypto does not mean scam, it's just convenient method. If you do not wish to speak in Telegram use BHW DM it works great 0 downtime. If you do not wish to pay in crypto don't buy from the seller, move on.

I have made business here in BHW for the past 4 years or so and I was never scammed. I use precautions, make my due diligence and inquire before purchasing service from any member, I suggest you do the same.

I'm sorry for your loss OP, but you are buying an illegal service and should expect shady people to contact you in this regard. "If you lie down with dogs, you get up with fleas"

Exactly. The OP for the most part is a bunch of nonsense compiled in one post.

Do your due diligence before buying online - doesn't protect you from 100% of scams, but will give you a much higher success rate.
Scammers as he said will commonly (not always, as some people just have lower rates) charge a low price in order to entice you to send your money.

Finally, I can say crypto has many advantages opposed to Paypal.

 

[Justin Wilson]

The Jr VIP status is NOT a sign of trustworthiness. That is something that can be acquired without much effort.

most marketplace sellers have these kinds of stats, also proxy sellers and smm peeps have this. can't be generalized but yeah, better safe than sorry

 

[clark123]

A moderator that I have a great respect for @Zwielicht wrote a pretty comprehensive guide on this topic
https://www.blackhatworld.com/seo/how-to-avoid-scams.1038381/
P.S I would say only 1% may be a scammer or less if you look at the transactions that go on here daily and yearly. Also, that is why we tell you all not to go on telegram and places like that, as if you do the deals here on BHW, it can be monitored.

1% of fraud is cray high given the volume bro.

 

[royserps]

where I wanted to buy bank accounts

bro you wanted to buy bank accounts!
no honor among thieves!

 

[umbreno]

I thought it was against the rules to buy/sell bank accounts here?

 

[Anni Rahman]

Im very disapointed that even VIPs started to scam for couple hundreds $.
To me BHW bring me much more that couple hundred $.
I want to share my experience so how other will not fall and be scammed.
I publish in Hire section , gig where I wanted to buy bank accounts here https://www.blackhatworld.com/seo/i-want-to-buy-iban-sepa-bank-account-wise-bunq-any-other.1466170/
I buy from 3 people 2 VIPs and one newbie.
Just one delivered what promised https://prnt.sc/0JorAN8qqEF9 this guy as promised.
@Web SEO scam me for 330$ and I file dispute.Good that i made many screenshots and I can back up my story.
I want to tell others about this guy @crushedcoins which is already banned who scam me for 150$.
So be carefull with this guy https://prnt.sc/3J081gnp4QLe when you seek any payment service or accounts for your business.
They lure me with firstly to get access to something partially and ask you some really low price.I talk with that guy over telegram just to give you confidence. I fall on that and now im short 150$. I think is not only one guy but more people from the USA and they speak perfectly english USA accents. They are present on BHW so be very carefull about this kind of deals.

IMPORTANT:
Never use telegram to deal because telegram have option to erase whole conversation on both sides.
Idk what will be advise but it seems NEVER NEVER deal with regular member or beginner.
DONT USE CRYPTO FOR PAYMENTS , ONLY PAY PAL if you want to be protected because lately to many JR VIPs are getting in deals which they dont deliver so this starting to worry me a lot.
Why then the use of JR VIP status, WTF

In this post i only commented but you saying you taken from 3 guys!
In 150$ you expect EU Banks.Its your fault also to search cheaper.

 

[hkey]

Telegram + crypto = scam

nope

 

[SMMHAWK]

Only VIP can scam because VIP are the only ones that have the option to sell in the marketplace...

 

[Chris Newman]

Only VIP can scam because VIP are the only ones that have the option to sell in the marketplace...

Some non-upgraded members (Newbies, etc) also sell / attempt to sell in various threads and some members do fall into such traps.
Nonetheless, do report such instances and BHW staff does the needful.

 

[SMMHAWK]

Some non-upgraded members (Newbies, etc) also sell / attempt to sell in various threads and some members do fall into such traps.
Nonetheless, do report such instances and BHW staff does the needful.

I live in Turkey. How will I get my money in case of fraud?
At least in Turkey we can put the man on trial