Scammed by @jahid779

[mindeswx]

@jahid779

#1





#2
Starts replying two days after payment, when I post on bhw



Little guy going around trying to scam each of his buyers for small amounts expecting no one bothers to confront him.
If he decides to send you some accounts, they are either not working or he changes the passwords after some time and re-sells them again.

Other users he scammed-
@bugaj55113 @freddy7 @cryptogodjay @SherifDXB
Got it from his sales thread (https://www.blackhatworld.com/seo/b...edin-facebook-accounts-in-bulk.1469817/page-3)



In less than 2 months of being in business he got a 'reputation'.






BHW is not some 'hackforums' type of place, and this can not be tolerated.

 

[BassTrackerBoats]

Dispute Request Approved​

Information For The Accused
@jahid779 - you have 24 hours to respond to this disputes thread. If you do not respond within 24 hours or we note that you're engaging in any other activities on the forum rather than dealing with this dispute, the decision will be made in favour of the dispute starter 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 our support channel only once you've refunded and/or provided what the plaintiff has requested.

If your responses to this dispute do not remain prompt, your account will be banned.

Information For The Accused & The Dispute Starter
Please remain professional as name calling, insults, griping, tu quoque, and ad hominem will not be tolerated. Should the dispute starter resort to this, the dispute will be forfeit; and if the accused resorts to this, the dispute will automatically be in the dispute starter'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 Dispute Resoltion section 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."

 

[Deleted member 1268689]

We don’t received any payment yet from this person. As he ask me for USDT trc 20 wallet for 20$. But he send me a screenshot as 17.5$. But I don’t know where is the payment goes as he send. I am mention it, but he treat as bad language. I am mention my all of payment history also added the screenshot here. If it’s my fault i am agreed to refund him. And I am respect all of BHW steps.

 

[Deleted member 1268689]

He send money from spot wallet. I don’t know what is this.

 

[Deleted member 1268689]

As he ask for USDT TRC 20 WALLET. and I am send him too.

 

[Deleted member 1268689]

This is the proof.

 

[INCC]

I'm not allowed to comment by the rules but I think this tip will resolve the issue:

The money is there. Since the buyer used Binance Pay it just went into a different wallet.

Please read this article:

https://www.binance.com/en-NG/suppo...-spot-wallet-472198b9d0fc4c6280a9c061100b2db8
When you receive funds via Binance P2P, Pay, Giftcard or Pool, they go to your Funding wallet. But you will need to transfer them to your Spot wallet if you want to trade on the Spot Market

A few clicks and the funds are under your main wallet. Just follow the tips from the link above.

This happens often, especially if you are not familiar with how Binance works.

Hope that helps.

 

[Deleted member 1268689]

I'm not allowed to comment by the rules but I think this tip will resolve the issue:

The money is there. Since the buyer used Binance Pay it just went into a different wallet.

Please read this article:

https://www.binance.com/en-NG/suppo...-spot-wallet-472198b9d0fc4c6280a9c061100b2db8
When you receive funds via Binance P2P, Pay, Giftcard or Pool, they go to your Funding wallet. But you will need to transfer them to your Spot wallet if you want to trade on the Spot Market

A few clicks and the funds are under your main wallet. Just follow the tips from the link above.

This happens often, especially if you are not familiar with how Binance works.

Hope that helps.

Now I got the payment. What does he want product or money back? I am ready to do both.

 

[mindeswx]

Sure you are, so a SL had to be made for you to even check for the funds few days after payment?

We can see through you completely.

I see you also refunded @SherifDXB just now because you are afraid of your account getting finally suspended.

Is it acceptable to scam people and then when they complain just refund them and face no consequences?

 

[SherifDXB]

Sure you are, so a SL had to be made for you to even check for the funds few days after payment?

We can see through you completely.

I see you also refunded @SherifDXB just now because you are afraid of your account getting finally suspended.

Is it acceptable to scam people and then when they complain just refund them and face no consequences?

He didn't agree to the refund, and he ignored me completely.
After my case in Paypal, PayPal issued the refund

 

[SherifDXB]

Jahid is a 100% cheater, and I am warning everyone.
He is dishonest and plays with words.
I got my money from him through PayPal CASE, not his approval.
He already ignored me and said the replacement policy is 48 hours bla bla bla, so I opened a PayPal Case and got my money

 

[Deleted member 1268689]

Sure you are, so a SL had to be made for you to even check for the funds few days after payment?

We can see through you completely.

I see you also refunded @SherifDXB just now because you are afraid of your account getting finally suspended.

Is it acceptable to scam people and then when they complain just refund them and face no consequences?

Hello, Listen you try to talk too much. As you said you pay me at trc 20. We don’t behave you Route. And BHW guide me how to get and I am get it. Now you want product or money back? And @SherifDXB also get chance about you. He now take advantage. Can you explain how PayPal give you back your money in 2 day's at case? PayPal investigate and then decide. When @SherifDXB put case on paypal I just accept the refund. Because money has value for everyone. And don't can play with them because they paid for me. Also we can tell you that we have supplier they give me 7 days replacement policy. So if you notice after 15 day's the password was changed it’s disappointing for me too. We can't take action with our supplier too. So I think @SherifDXB can understand. Anyway we don't care about account banned. We care what we do. We response all the time and did refund for our mistake. If BHW think they can do anything but not you. We have clear mention on our package we given 48 hours replacement guarantee. Now you can fo anything we have no complaints as we refund you.

 

[BassTrackerBoats]

Also we can tell you that we have supplier they give me 7 days replacement policy.

So all you are doing is reselling?

 

[Deleted member 1268689]

So all you are doing is reselling?

No we don’t.

 

[BassTrackerBoats]

No we don’t.

Then why this?

"Also we can tell you that we have supplier they give me 7 days replacement policy."

 

[Deleted member 1268689]

Then why this?

"Also we can tell you that we have supplier they give me 7 days replacement policy."

Just for example. It’s hard and disappointing to get notice after 15 days. That's why i am mention example like supplier. We have our own team and readymade accounts to get deliver to our customers. We don’t dissatisfy any that's why we make refund him after 15 days.

Then why this?

"Also we can tell you that we have supplier they give me 7 days replacement policy."

And another thing if we are not stable on this Field, we don't take payment on paypal. As we mention earlier it’s hard to notice after 15 days. But it’s okey we are ready to happy all of our customers. And this issue never happen in future. Thanks

 

[SherifDXB]

Hello, Listen you try to talk too much. As you said you pay me at trc 20. We don’t behave you Route. And BHW guide me how to get and I am get it. Now you want product or money back? And @SherifDXB also get chance about you. He now take advantage. Can you explain how PayPal give you back your money in 2 day's at case? PayPal investigate and then decide. When @SherifDXB put case on paypal I just accept the refund. Because money has value for everyone. And don't can play with them because they paid for me. Also we can tell you that we have supplier they give me 7 days replacement policy. So if you notice after 15 day's the password was changed it’s disappointing for me too. We can't take action with our supplier too. So I think @SherifDXB can understand. Anyway we don't care about account banned. We care what we do. We response all the time and did refund for our mistake. If BHW think they can do anything but not you. We have clear mention on our package we given 48 hours replacement guarantee. Now you can fo anything we have no complaints as we refund you.

I didn't wait for 1 second for your approval; once I filed the case, PayPal automatically sent the refund after the click.
It's not two days case, as you said; it's a 1-second case
I just opened the case TODAY after you ignored me
I can assume you have a terrible history in your PayPal account; this automatic refund is not for everyone.
this screenshot after filing the case immediately
So, stop cheating on people

 

[Zwielicht]

Since @SherifDXB managed to get a refund through PayPal's dispute centre, we can consider this resolved. However, as the accused failed to resolve this themselves and due to the hassle they created by not being able resolve this themselves; the active dispute infraction will remain active on their account for 6 months.

@jahid779, if this happens again, your account will be permanently banned from our platform.

Situation Resolved, Thread Closed​