(Resolved) Dispute @Lie v. @Leo Messi

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Leo Messi

BANNED
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Nov 28, 2019
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Proof that the transaction began on BHW:
https://www.blackhatworld.com/seo/aws-5000-credit-accounts-for-sale-guaranteed-service-quality-accounts.1593755/page-2#post-17634322
Proof of Contact: Attached below.
He have 2 Telegram ID..HOw KNow This Because..He shared me Same BInance ID to make payment..His binance Id is 18822556

Summary of Dispute: I purchased 10k AWS credit account. after I sent him 700$ on his another telegram ID.https://t.me/bksamaroz. He blocked Me and deleted all chat..And when I return back To complain On his Orginal ID https://t.me/contactlie..He deleted Chat there Also..Because he had shared me Binance ID there also same..Actaully i was able to do this All Because I have 2 telegram ID..One is handled by my own Brother and another I handle it myself.

Evidence of the Issue: He deleted all the chats on both telegram when i asked about the product ..I have attched some Proofs of payment also on where u can find the Binance ID which u shared with with me

What you hope to gain from this Dispute Resolution:REFUND or account i want to get it
 

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Dispute Request Approved
Information For The Accused
@Lie - 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 Resolution 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."
 
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Hello, first of all, I would like to express my wishes for our friend to get well soon for the negative situation he experienced. You will appreciate that there is not enough evidence. The person has not spoken to me before. Telegram conversations with the name Lie do not belong to me. As mentioned in the topic, my only real telegram account is https://t.me/contactlie/

If he proves that the telegram he spoke with the name Lie belongs to me, I will make him the payment he demands. If he cannot prove it, I request that the person be banned for insulting and writing slander by damaging my sales position.

All our conversations with the person are attached.
 

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If he cannot prove it, I request that the person be banned for insulting and writing slander by damaging my sales position.
That is not going to happen as we do not ban people for that sort of thing unless there are underlying circumstances.
 
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His binance ID is : 18822556

He Have 2 TelegraM Id
His Telegram Ids are : https://t.me/contactlie
https://t.me/bksamaroz
I used to talk on both Id,,Because We had already first Deal Of 5000$ Credit was OK..When I bougght the 10K AWS credit account at 700$ He directly deleted All The chats from the Both Telegram ID..

I was really unaware that This guy would Scam me Second Time..So i sent money without any hesitation.


When I talked Here on this Telgram https://t.me/contactlie his BInace ID was also 18822556..
But on second time i made payment on his this telegram ID.. https://t.me/bksamaroz

U can confirm from the SCreenshot i attched The Binance Id i sent money is Same..which LIE had shared me..

And also ask him why did he block and deleted all the chats immedeidtly after i said him..U both are same guy..He deleted all the chats and blcoked me..

His BLOCKED Images I attach here..with clear Visible of Telegram Username


JUst ANswer Me The Admin..what if i hadnt caputure any images..This Mf would have been easily ran away..i could not prove It..at least i was able to caputure some of his images..I guarantee u this guy will sell 5K..but when those poeple will try to buy higher limits he will scam for sure...




1714815743952.png
 

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Hello, first of all, I would like to express my wishes for our friend to get well soon for the negative situation he experienced. You will appreciate that there is not enough evidence. The person has not spoken to me before. Telegram conversations with the name Lie do not belong to me. As mentioned in the topic, my only real telegram account is https://t.me/contactlie/

If he proves that the telegram he spoke with the name Lie belongs to me, I will make him the payment he demands. If he cannot prove it, I request that the person be banned for insulting and writing slander by damaging my sales position.

All our conversations with the person are attached.
These screenshots was takes after i decived him..Because 700$ is huge money for us..We resell the AWS credits accounts..We make very less profits...The whole money was eaten by this corrupt..
 
His binance ID is : 18822556

He Have 2 TelegraM Id
His Telegram Ids are : https://t.me/contactlie
https://t.me/bksamaroz
I used to talk on both Id,,Because We had already first Deal Of 5000$ Credit was OK..When I bougght the 10K AWS credit account at 700$ He directly deleted All The chats from the Both Telegram ID..

I was really unaware that This guy would Scam me Second Time..So i sent money without any hesitation.


When I talked Here on this Telgram https://t.me/contactlie his BInace ID was also 18822556..
But on second time i made payment on his this telegram ID.. https://t.me/bksamaroz

U can confirm from the SCreenshot i attched The Binance Id i sent money is Same..which LIE had shared me..

And also ask him why did he block and deleted all the chats immedeidtly after i said him..U both are same guy..He deleted all the chats and blcoked me..

His BLOCKED Images I attach here..with clear Visible of Telegram Username


JUst ANswer Me The Admin..what if i hadnt caputure any images..This Mf would have been easily ran away..i could not prove It..at least i was able to caputure some of his images..I guarantee u this guy will sell 5K..but when those poeple will try to buy higher limits he will scam for sure...




View attachment 341963


If you prove that the person you are talking to here is a Telegram belonging to me, I will cover all your losses. :D:D
I think it is not very difficult to create a telegram called Lie and have this conversation. :D
Did you check your telegram username while having these conversations? Did you verify on bhw that it was me?
I usually ask my customers to send a message from bhw with the trade agreement.

Moreover, the person is still insulting me and my family in front of you, and I still wonder why nothing is being done, dear administrators.
 
Moreover, the person is still insulting me and my family in front of you, and I still wonder why nothing is being done, dear administrators.

You worry about this dispute and I'll worry about what is being done as to insults, fair enough?
 
You worry about this dispute and I'll worry about what is being done as to insults, fair enough?

I do not doubt your justice, but I cannot bear the unfair insult to my family and myself. I am very sorry, I trust your decision.
 
If you prove that the person you are talking to here is a Telegram belonging to me, I will cover all your losses. :D:D
I think it is not very difficult to create a telegram called Lie and have this conversation. :D
Did you check your telegram username while having these conversations? Did you verify on bhw that it was me?
I usually ask my customers to send a message from bhw with the trade agreement.

Moreover, the person is still insulting me and my family in front of you, and I still wonder why nothing is being done, dear administrators.
Here itself U are under arrest Silly man..The Username is yours, check the screenshot..clearly..Nobody can make Double username..They can put 2 Names..But not 2 Username...In screenshot u can clearly check the Clear Username of urs..and u have blocked and deleted all the chats..


NOW PLEASE DEFEND how can u defend this..??
 
I do not doubt your justice, but I cannot bear the unfair insult to my family and myself. I am very sorry, I trust your decision.
You don't doubt my justice, but you sent in a report complaining.

KEEP THE CONVERSATIONS IN HERE RELATED TO THE DISPUTE ONLY!
 
Here itself U are under arrest Silly man..The Username is yours, check the screenshot..clearly..Nobody can make Double username..They can put 2 Names..But not 2 Username...In screenshot u can clearly check the Clear Username of urs..and u have blocked and deleted all the chats..

The telegram you speak of may be different. Then you logged into my account, cursed at me and took a screenshot. That is not me. I only blocked you because you were swearing at me.

While you were trading, you captured all the conversations, but didn't you capture the person's Telegram username during the conversations? I'm starting to suspect you're being scammed. Your purpose is probably different.
 
The telegram you speak of may be different. Then you logged into my account, cursed at me and took a screenshot. That is not me. I only blocked you because you were swearing at me.

While you were trading, you captured all the conversations, but didn't you capture the person's Telegram username during the conversations? I'm starting to suspect you're being scammed. Your purpose is probably different.
HAHA ADMIN will laugh now...See the chat. where DId u cursed you before u scammed me...U was so smart to cature the cursed Screenshot..after u scammed me..and u forgot to capture the screenshot Before scamming me LOL...
 
1714815743952.png

Only the person's nickname appears in this conversation. Doing this Lie is very simple, my friend.

con1lie.png


There is no conversation here. Is it proof that you went to my profile and took a screenshot?
 
HAHA ADMIN will laugh now...See the chat. where DId u cursed you before u scammed me...U was so smart to cature the cursed Screenshot..after u scammed me..and u forgot to capture the screenshot Before scamming me LOL...
You need to act professional in here lest I just close this.

The screenshots showing you cursing at the accused, and going above and beyond there, are, hopefully, not indicative as to how you are going to continue to act here.
 
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This is closed as too many times the rules were ignored in here as to acting professional.

I have 6 children, so I have a little history in what I let slide and what I do not, and am fairly tolerant in these dispute threads as I know there is some emotion involved.

Do keep this in mind should you open, or are accused of a dispute, as I cannot look the other way all that much.


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.
 
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