(Resolved) @GoogleGuruTeam Scam Me $1000

[antonbg]

• Proof that the transaction began on BHW: (Submit a link to a post or conversation showing that this issue began on BHW)

https://www.blackhatworld.com/seo/2024-google-ads-agency-account-checking-account-bonus-sample-trial.1604095/post-17786287

• Proof the other party has been informed of this Dispute Resolution: (Submit a screenshot of you informing the other party here)

He deleted my chat and run away. I contacted with other telegram and he is ignoring.

• Proof of Transaction: (Proof that you purchased the product or service (i.e., a service agreement or an order receipt)

https://etherscan.io/tx/0x742fd6149925e7d7eb952d5011ea6414a173e4a8f97db887509affab1662f80a

i was lucky that i saved screenshot time to time

• Summary of Dispute: (In roughly five sentences or less, concisely go over the issue)

user started a thread and asked for review. I took review copy and after that he demended to post review. I said i will post review once i will test account. He give read only access and asked for post review or money. He forced me to pay money before using account and I was in hurry beacuse one of my client need quick ads so i decided to paid. I paid $1000 and then first he chagned username of account and then deleted whole chat.

• Evidence of the Issue: (Post screenshots or video evidence of the issues you encountered with the other party)
• 

• What you hope to gain from this Dispute Resolution: (State whether you wish to receive a refund or a replacement)

Refund of $1000

• (Optional) Additional Information: (If you need to go over the issue in more detail, please use this section to describe it)

 

[BassTrackerBoats]

Dispute Request Approved​

Information For The Accused
@GoogleGuruTeam, 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.

If the focus of this thread shifts from trying to resolve the dispute to simply wanting to see the other party banned, the dispute will automatically be ruled in favour of the other party.

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."

 

[GoogleGuruTeam]

Obviously, this is a false accusation. We have never received his $1,000. I have made my USDT-20 address public. USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

You can check our address through these three websites.

I made my address public a long time ago

You can see it in my post.

This person made a fake screenshot to try to cover up the truth

And this person pretended to be a client to consult me

Actively deleted the conversation with me and cancelled the TG account

My clients reply every day, including those who contacted me on BHW.

I think my clients can also testify for me

Fake can never be true


https://www.chahaxi.com/index/index/search_tron/address/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK.html

https://www.usdtchacha.com/browser/address/tron/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK?timestamp=1718175809089

https://trx.tokenview.io/cn/address/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK



这是一笔1000美元的存款，有客户给我们的地址充值，这个地址会出现在我们的交易流里，同时我们提供充值的截图和交易证明，而不是像他这样的假交易和假聊天证明。



Proof of Transaction:https://www.usdtchacha.com/browser/address/tron/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK?timestamp=1718175809089


If you really want to frame us, you can actually pay $1,000.
This money should be in our address transaction flow





Another thing worth mentioning is
To verify the authenticity of users, I ask them for feedback, but never force them

They can choose not to comment, all comments are voluntary

I never intend to force users, you can ask my other buyer/those member write feedbacks and took trials.



My clients can vouch for me.


This person had planned it in advance. He pretended to be a customer and then deleted my contact information and started to maliciously smear me in the HBW thread.

 

[BassTrackerBoats]

Proof of Transaction:https://www.usdtchacha.com/browser/...Y8PL3V5o2K1Bc3y8cQgmK?timestamp=1718175809089

Please do not post multiple times in a row.

Gather your thoughts and make one post with all the content.

 

[antonbg]

Obviously, this is a false accusation. We have never received his $1,000. I have made my USDT-20 address public. USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

You can check our address through these three websites.

I made my address public a long time ago

You can see it in my post.

This person made a fake screenshot to try to cover up the truth

And this person pretended to be a client to consult me

Actively deleted the conversation with me and cancelled the TG account

My clients reply every day, including those who contacted me on BHW.

I think my clients can also testify for me

Fake can never be true


https://www.chahaxi.com/index/index/search_tron/address/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK.html

https://www.usdtchacha.com/browser/address/tron/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK?timestamp=1718175809089

https://trx.tokenview.io/cn/address/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

View attachment 352793

proof is very clear that you asked for money and i sent you $1000

you gave me usdt address which is not mention on thread and you got what you want and chat deleted.

screenshot have very clear proof

This person had planned it in advance. He pretended to be a customer and then deleted my contact information and started to maliciously smear me in the HBW thread.

I am not regular member. I am preimum member who bought membership and there is no way that i will do that

you are the one who took advantage of telegram chat delete function but i was lucky that i took screenshot time to time

 

[BassTrackerBoats]

I am not regular member. I am preimum member

Membership level is not a consideration in a dispute resolution thread as we treat all the members the same from the guy who joined yesterday to all the staff so please do not use that in your arguments in here.

 

[antonbg]

Membership level is not a consideration in a dispute resolution thread as we treat all the members the same from the guy who joined yesterday to all the staff so please do not use that in your arguments in here.

i am saying he did scam and why he admit that in public that he scam me . I intentionally did that and i am sure he did that with many customers. If you send to their another wallet he will delete chat and if you send on bhw chat then he proceed normally. Very common scam practice.

I took all proof and you can ask any image expert that images is not forged

 

[BassTrackerBoats]

i am saying he did scam and why he admit that in public that he scam me . I intentionally did that and i am sure he did that with many customers. If you send to their another wallet he will delete chat and if you send on bhw chat then he proceed normally. Very common scam practice.

I took all proof and you can ask any image expert that images is not forged

And I'm saying I don't care, nor does any other staff member, about your membership level.

 

[GoogleGuruTeam]

I need you to answer my questions
First:
You need to provide a screenshot of the address we sent to. Since you have already stated that you have a screenshot, why don’t you provide proof that we sent to this address? I didn’t see it in your screenshot.
Second: This address is different from our public address. Please explain why it is different?
Third: Your payment address: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E was created very recently. You can see that it was created recently.

Our public address is: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

You need to provide a screenshot of the address we sent this to

 

[antonbg]

I need you to answer my questions
First:
You need to provide a screenshot of the address we sent to. Since you have already stated that you have a screenshot, why don’t you provide proof that we sent to this address? I didn’t see it in your screenshot.
Second: This address is different from our public address. Please explain why it is different?
Third: Your payment address: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E was created very recently. You can see that it was created recently.

Our public address is: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

You need to provide a screenshot of the address we sent this to
View attachment 352810View attachment 352811

https://etherscan.io/tx/0x742fd6149925e7d7eb952d5011ea6414a173e4a8f97db887509affab1662f80a

so all above chat which shared in first post dont belong to you?

 

[GoogleGuruTeam]

I need you to answer my questions
First:
You need to provide a screenshot of the address we sent to. Since you have already stated that you have a screenshot, why don’t you provide proof that we sent to this address? I didn’t see it in your screenshot.
Second: This address is different from our public address. Please explain why it is different?
Third: Your payment address: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E was created very recently. You can see that it was created recently.

Our public address is: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

You need to provide a screenshot of the address we sent this to
View attachment 352810View attachment 352811

Please answer my question.
You need to have proof of this address we sent to, it does not appear in your screenshot!

 

[antonbg]

Please answer my question.
You need to have proof of this address we sent to, it does not appear in your screenshot!

see screemshot shared on first. I sent that transction id to you

those chat belong to you or not?

 

[BassTrackerBoats]

Please answer my question.
You need to have proof of this address we sent to, it does not appear in your screenshot!

Please provide a screenshot, @antonbg.

 

[antonbg]

Please provide a screenshot, @antonbg.

https://www.blackhatworld.com/attachments/1718173053522-png.352233/

 

[GoogleGuruTeam]

We found that 13 days ago, the payment address you provided had a transaction of 0.1866 ETH with the payment address you provided. That is, if this address is ours, you paid us 13 days ago, but our chat record is 2 days ago. Please explain why?


Please provide us with a screenshot of the address: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E we sent you. Why is there no screenshot? Because this address is not ours at all. At the same time, please explain why 13 days ago, the payment address: 0x9bC9A5dC44DA737BBF0117fC56435c25aE10aa7e you provided in the transaction flow had a transaction of 0.1866 ETH with this payment address: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E. Did you trade with us 13 days ago? It is very obvious that this address is yours



https://etherscan.io/tx/0xd33df892da8726a6f70e2d0df92bc084ffc9345dc15972f4105aab6bc3be92c9

At the same time, we provide new evidence. From the receiving address and payment address you provided, we found that there were transactions at May-31-2024 08:26:47 PM +UTC.


At that time, we didn't know each other at all, so how can you say that this address is ours and we sent it to you?

 

[BassTrackerBoats]

@antonbg - STOP TURNING THIS INTO A PERSONAL VENDETTA BY POSTING OTHER POSTS FOR OTHER THREADS!

I will not tolerate it and you will lose this dispute without me, or any other staff member, going through the evidence.

 

[antonbg]

@antonbg - STOP TURNING THIS INTO A PERSONAL VENDETTA BY POSTING OTHER POSTS FOR OTHER THREADS!

I will not tolerate it and you will lose this dispute without me, or any other staff member, going through the evidence.

that is evidence. Clearly showing he sent same usdt to other user.

That is evidence that he has own that usdt address

 

[GoogleGuruTeam]

Please do not provide fake screenshots in my other threads

We found that 13 days ago, the payment address you provided had a transaction of 0.1866 ETH with the payment address you provided. That is, if this address is ours, you paid us 13 days ago, but our chat record is 2 days ago. Please explain why?


Please provide us with a screenshot of the address: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E we sent you. Why is there no screenshot? Because this address is not ours at all. At the same time, please explain why 13 days ago, the payment address: 0x9bC9A5dC44DA737BBF0117fC56435c25aE10aa7e you provided in the transaction flow had a transaction of 0.1866 ETH with this payment address: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E. Did you trade with us 13 days ago? It is very obvious that this address is yours
View attachment 352814
View attachment 352815

Please answer my question, sir.

 

[antonbg]

https://etherscan.io/tx/0xd33df892da8726a6f70e2d0df92bc084ffc9345dc15972f4105aab6bc3be92c9

At the same time, we provide new evidence. From the receiving address and payment address you provided, we found that there were transactions at May-31-2024 08:26:47 PM +UTC.


At that time, we didn't know each other at all, so how can you say that this address is ours and we sent it to you?

 

[BassTrackerBoats]

that is evidence. Clearly showing he sent same usdt to other user.

That is evidence that he has own that usdt address

No, it is not evidence, it is not related to the dispute HERE, and you are just piling on.

Keep it up and I'll enforce the rules as to your inappropriate behaviour in here.