(Resolved) @GoogleGuruTeam Scam Me $1000

[GoogleGuruTeam]

Please answer my question, why your receiving address and payment address have transactions from 13 days ago. Please check the transaction proof we found from the receiving address you provided. Please explain the reason? This is the link found from the transaction address proof you provided

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

 

[antonbg]

Please answer my question, why your receiving address and payment address have transactions from 13 days ago. Please check the transaction proof we found from the receiving address you provided. Please explain the reason? This is the link found from the transaction address proof you provided

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

oh my god just notice that

means you and @All Ads Agent both are same person

i did old transction with @All Ads Agent

you both are same. Nice catch

 

[GoogleGuruTeam]

oh my god just notice that

means you and @All Ads Agent both are same person

i did old transction with @All Ads Agent

you both are same. Nice catch

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.

If the other party cannot provide it, we hope to end this dispute and ask the other party to deal with this unfair behavior.
Please answer my question. This is the transaction record found at the payment address and delivery address you provided. Please provide us with a screenshot of the payment address you provided. Please do not forge the screenshot, and please do not post it in the comments of my other posts. Request a moderator review, I request the other party to provide the proof and explanation required for my question

 

[antonbg]

If the other party cannot provide it, we hope to end this dispute and ask the other party to deal with this unfair behavior.
Please answer my question. This is the transaction record found at the payment address and delivery address you provided. Please provide us with a screenshot of the payment address you provided. Please do not forge the screenshot, and please do not post it in the comments of my other posts. Request a moderator review, I request the other party to provide the proof and explanation required for my question

@BassTrackerBoats

in bhw i sent payment only to 2 peson

1 is @GoogleGuruTeam and second is @All Ads Agent

both usdt address is same which they provided me

so both are same. He already did scam before and come with new name and now caught

all screenshot already shared with all proof.

 

[GoogleGuruTeam]

@BassTrackerBoats

Please provide the proof I asked, please do not go off topic, you need to prove that the payment address you provided is the screenshot we sent you, please explain why your payment address and payment address had transactions 13 days ago. Please do not go off topic, please explain why you forged screenshots and made false comments and negative comments. Please explain whether your $1,000 was paid to our public address: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK
Request the moderator to ask the other party to provide proof, we do not want such meaningless disputes

 

[BassTrackerBoats]

@BassTrackerBoats

Please provide the proof I asked, please do not go off topic, you need to prove that the payment address you provided is the screenshot we sent you, please explain why your payment address and payment address had transactions 13 days ago. Please do not go off topic, please explain why you forged screenshots and made false comments and negative comments. Please explain whether your $1,000 was paid to our public address: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK
Request the moderator to ask the other party to provide proof, we do not want such meaningless disputes

No need to tag me.

 

[antonbg]

Please provide the proof I asked, please do not go off topic, you need to prove that the payment address you provided is the screenshot we sent you, please explain why your payment address and payment address had transactions 13 days ago. Please do not go off topic, please explain why you forged screenshots and made false comments and negative comments. Please explain whether your $1,000 was paid to our public address: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK
Request the moderator to ask the other party to provide proof, we do not want such meaningless disputes

because 13 days ago i sent payment to @All Ads Agent which have same usdt adress you sent to me

you have one old banned account which is @@All Ads Agent with same usdt address

proof already shared on old post and moderator can see your ip and everything to connect you with old banned account.

Your usdt address already shared on screenshot posted above

 

[GoogleGuruTeam]

We do not know him. Please prove that the address you provided is sent by us. All evidence proves that this payment address is yours. Please also provide a screenshot of us sending this address. Please do not circumvent the original intention of this dispute.

I think you can't provide proof and I apply for the dispute to be ended. At the same time, the counterfeiter has had a negative impact on our sales thread on BHW and posted fake reviews. I want to know what kind of punishment the other party will face. I requested the other party to provide proof for the last time. Explain the question I asked.


Please prove that you paid the $1,000 to this address
Our only payment address is: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

 

[antonbg]

We do not know him. Please prove that the address you provided is sent by us. All evidence proves that this payment address is yours. Please also provide a screenshot of us sending this address. Please do not circumvent the original intention of this dispute.

 

[GoogleGuruTeam]

@BassTrackerBoats

@antonbg

This screenshot can be faked. Please reply to my question and provide proof of the transaction amount you paid me US$1,000. I think I've responded to this question. This is not our address. I no longer need meaningless explanations.
The other party has been unwilling to provide proof as to what should be done. He does not have any evidence to prove that this address is ours. It is completely different from our public address. At the same time, this address and his payment address have transaction records 13 days ago, and he consulted us 2 days ago. The time and billing address are incorrect. Request to end dispute
According to the evidence I provided, the receiving address and payment address are both the other party's, and the other party posted false comments and false screenshots. The forged address made the BHW moderator think that we defrauded the other party of 1,000 US dollars, but in fact we did not receive the 1,000 US dollars at all.
The process of the matter is: 2 days ago, the other party posted a comment and consulted our telegram, and then posted a false transaction proof, because the receiving address of the transaction record provided by the other party was not our address at all. Then a false comment was posted saying that we defrauded 1,000 US dollars, but we did not receive 1,000 US dollars at all. According to my observation of the other party's thread, we found that the other party is our peer competitor. We found in the other party's transaction address that the other party's receiving address and payment address had transaction records 13 days ago, which means that the receiving address provided by the other party is the other party's own address. Our consultation time was 2 days ago, and we made our receiving address public very early. This is completely different from the receiving address provided by the other party.
By forging false transaction records, false malicious comments, and false screenshots, attempting to deceive BHW moderators, this has caused negative effects. Request to end the dispute, I hope the other party can provide proof that the receiving address is ours

We found the transaction history of the receiving and payment addresses provided by the other party 13 days ago: https://etherscan.io/tx/0xd33df892da8726a6f70e2d0df92bc084ffc9345dc15972f4105aab6bc3be92c9
At this time, we didn’t know each other

The transaction proof of 1,000 US dollars 2 days ago for the receiving and payment addresses provided by the other party: https://etherscan.io/tx/0x742fd6149925e7d7eb952d5011ea6414a173e4a8f97db887509affab1662f80a
The receiving address provided by the other party: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E

The payment address provided by the other party: 0x9bC9A5dC44DA737BBF0117fC56435c25aE10aa7e

Our public payment address: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

Our transaction record proof:
https://tronscan.org/#/address/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK











I submitted new findings to prove that this screenshot is fake.
The other party pretended to be a customer and consulted with us, but our communication time was 6:30. However, the start time of communication provided by the other party was 8:04, which is very inaccurate. The time difference is very large, because it is very obvious that our start time of communication should be earlier than 6:30, not later.



At the same time, the screenshots provided by the other party need to be able to prove that the date is June 12, because the other party pointed out that I defrauded the other party on June 12, but all of this is forged.

 

[antonbg]

View attachment 352940
I submitted new findings to prove that this screenshot is fake.
The other party pretended to be a customer and consulted with us, but our communication time was 6:30. However, the start time of communication provided by the other party was 8:04, which is very inaccurate. The time difference is very large, because it is very obvious that our start time of communication should be earlier than 6:30, not later.

View attachment 352941View attachment 352942View attachment 352943View attachment 352944View attachment 352945

At the same time, the screenshots provided by the other party need to be able to prove that the date is June 12, because the other party pointed out that I defrauded the other party on June 12, but all of this is forged.

its not matter if that is june 8 or june 12

the matter is that USDT address you posted in telegram. so you have that address. Also same address sent via @All Ads Agent so you and that old banned member is same.

 

[GoogleGuruTeam]

The dispute in this question is whether you paid me $1,000 on June 12. Please provide proof. The screenshot can be forged. If you need, we can also change the address and profile picture to yours.

its not matter if that is june 8 or june 12

the matter is that USDT address you posted in telegram. so you have that address. Also same address sent via @All Ads Agent so you and that old banned member is same.

Screenshots can be faked, so you need to provide proof of your transaction and date.

I have already disclosed my address in my thread on June 4th. The payment address you provided is completely different from the public address I provided. So it is certain that everything is fake.

 

[GoogleGuruTeam]

@BassTrackerBoats
I don't know what's going on now, I've received unwanted private messages since this happened. He's selling me accounts... I think it's just his own trick

I think this is the other party, he stated that he is a BHW staff, the other party has deleted the chat history, but I have kept the evidence, he is selling me old jr.vip accounts, of course I didn't fall for it, I'm waiting for the moderator to resolve this dispute.


I am being threatened by him...

what should I do?

 

[BassTrackerBoats]

@BassTrackerBoats
I don't know what's going on now, I've received unwanted private messages since this happened. He's selling me accounts... I think it's just his own trick

I think this is the other party, he stated that he is a BHW staff, the other party has deleted the chat history, but I have kept the evidence, he is selling me old jr.vip accounts, of course I didn't fall for it, I'm waiting for the moderator to resolve this dispute.
View attachment 352959View attachment 352961View attachment 352960

@Zwielicht, can you please help out here.

I'm going to be on and off until at least Monday.

 

[Zwielicht]

@Zwielicht, can you please help out here.

I'm going to be on and off until at least Monday.

I'll be online again on BHW tomorrow, so I'll pick this one up for you.

 

[GoogleGuruTeam]

@BassTrackerBoats

@antonbg

This screenshot can be faked. Please reply to my question and provide proof of the transaction amount you paid me US$1,000. I think I've responded to this question. This is not our address. I no longer need meaningless explanations.
The other party has been unwilling to provide proof as to what should be done. He does not have any evidence to prove that this address is ours. It is completely different from our public address. At the same time, this address and his payment address have transaction records 13 days ago, and he consulted us 2 days ago. The time and billing address are incorrect. Request to end dispute
According to the evidence I provided, the receiving address and payment address are both the other party's, and the other party posted false comments and false screenshots. The forged address made the BHW moderator think that we defrauded the other party of 1,000 US dollars, but in fact we did not receive the 1,000 US dollars at all.
The process of the matter is: 2 days ago, the other party posted a comment and consulted our telegram, and then posted a false transaction proof, because the receiving address of the transaction record provided by the other party was not our address at all. Then a false comment was posted saying that we defrauded 1,000 US dollars, but we did not receive 1,000 US dollars at all. According to my observation of the other party's thread, we found that the other party is our peer competitor. We found in the other party's transaction address that the other party's receiving address and payment address had transaction records 13 days ago, which means that the receiving address provided by the other party is the other party's own address. Our consultation time was 2 days ago, and we made our receiving address public very early. This is completely different from the receiving address provided by the other party.
By forging false transaction records, false malicious comments, and false screenshots, attempting to deceive BHW moderators, this has caused negative effects. Request to end the dispute, I hope the other party can provide proof that the receiving address is ours

We found the transaction history of the receiving and payment addresses provided by the other party 13 days ago: https://etherscan.io/tx/0xd33df892da8726a6f70e2d0df92bc084ffc9345dc15972f4105aab6bc3be92c9
At this time, we didn’t know each other

The transaction proof of 1,000 US dollars 2 days ago for the receiving and payment addresses provided by the other party: https://etherscan.io/tx/0x742fd6149925e7d7eb952d5011ea6414a173e4a8f97db887509affab1662f80a
The receiving address provided by the other party: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E

The payment address provided by the other party: 0x9bC9A5dC44DA737BBF0117fC56435c25aE10aa7e

Our public payment address: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

Our transaction record proof:
https://tronscan.org/#/address/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK




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@BassTrackerBoats

@antonbg

This screenshot can be faked. Please reply to my question and provide proof of the transaction amount you paid me US$1,000. I think I've responded to this question. This is not our address. I no longer need meaningless explanations.
The other party has been unwilling to provide proof as to what should be done. He does not have any evidence to prove that this address is ours. It is completely different from our public address. At the same time, this address and his payment address have transaction records 13 days ago, and he consulted us 2 days ago. The time and billing address are incorrect. Request to end dispute
According to the evidence I provided, the receiving address and payment address are both the other party's, and the other party posted false comments and false screenshots. The forged address made the BHW moderator think that we defrauded the other party of 1,000 US dollars, but in fact we did not receive the 1,000 US dollars at all.
The process of the matter is: 2 days ago, the other party posted a comment and consulted our telegram, and then posted a false transaction proof, because the receiving address of the transaction record provided by the other party was not our address at all. Then a false comment was posted saying that we defrauded 1,000 US dollars, but we did not receive 1,000 US dollars at all. According to my observation of the other party's thread, we found that the other party is our peer competitor. We found in the other party's transaction address that the other party's receiving address and payment address had transaction records 13 days ago, which means that the receiving address provided by the other party is the other party's own address. Our consultation time was 2 days ago, and we made our receiving address public very early. This is completely different from the receiving address provided by the other party.
By forging false transaction records, false malicious comments, and false screenshots, attempting to deceive BHW moderators, this has caused negative effects. Request to end the dispute, I hope the other party can provide proof that the receiving address is ours

We found the transaction history of the receiving and payment addresses provided by the other party 13 days ago: https://etherscan.io/tx/0xd33df892da8726a6f70e2d0df92bc084ffc9345dc15972f4105aab6bc3be92c9
At this time, we didn’t know each other

The transaction proof of 1,000 US dollars 2 days ago for the receiving and payment addresses provided by the other party: https://etherscan.io/tx/0x742fd6149925e7d7eb952d5011ea6414a173e4a8f97db887509affab1662f80a
The receiving address provided by the other party: 0xF244F2aDDDdCB943609EC4B290EbA9ef1f24017E

The payment address provided by the other party: 0x9bC9A5dC44DA737BBF0117fC56435c25aE10aa7e

Our public payment address: USDT-TRC20:TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK

Our transaction record proof:
https://tronscan.org/#/address/TVAGGeAYPzfUEY8PL3V5o2K1Bc3y8cQgmK




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@Zwielicht

Hello, Moderator,

I would like to know how long it will take to resolve this dispute.

I am waiting to reopen my sales post and my client is also following this.

In the meantime, I ask the other party to submit proof that he paid to our address on June 12th. Because we have already made our address public on June 4th.

Thanks

 

[BassTrackerBoats]

@Zwielicht

Hello, Moderator,

I would like to know how long it will take to resolve this dispute.

I am waiting to reopen my sales post and my client is also following this.

In the meantime, I ask the other party to submit proof that he paid to our address on June 12th. Because we have already made our address public on June 4th.

Thanks

It will take as long as it takes.

Please be patient and let us examine all the content in this thread

 

[Crazydog_ADS]

I was scammed by him too.

 

[Zwielicht]

View attachment 353136View attachment 353137


I was scammed by him too.

It looks like you're chatting with @antonbg in that chat. Open a separate dispute for it as this dispute is against @GoogleGuruTeam.

 

[Zwielicht]

This entire thread is a mess...

@antonbg

• In plain text, send me the address you used to send the payment
• In plain text, send me the address the seller supposedly sent you on Telegram

@GoogleGuruTeam, please send me the following:

• Do you have any record of your own conversation with @antonbg? I'm asking because many of the previous screenshots you've shared were with your other customers, which was irrelevant to this dispute. I get what you were trying to prove here, but it only confused matters further.

@BassTrackerBoats, when you're online again, I was combing through the account of @All Ads Agent when I found a conversation where you accused them of having a second account. Do you think you can send me the other account they had? I believe it may be relevant to this dispute given some other connections I found.

To the both of you, only provide what I've requested (i.e., do not send me ghetto ass screenshots from Telegram unless it's been specifically requested). Do not add any extra information, do not deflect, and do not resort to name-calling. If either of you do this again, the dispute will be ruled in favour of the one who didn't resort to any of this. If both of you resort to that behaviour at the same time, action will be taken against both of your accounts and this dispute will be closed.

why are you allowing all fake reports against me on this dispute. If this user have any issue they can open dispute. But that is fake and not related to this

Also you deleted my 3-5 message and you allowed all others

are you with your marketplace member who is paying $750 to bhw?

I've not deleted any of your messages. Skimming the thread, I saw one of your messages removed by a moderator at midnight my time, but I have yet to review the reason why.

I don't know or care about this seller. Don't accuse me of having ties to some random guy here. I don't get paid for people who sign up to this platform.

Any further accusations from you against any staff member in this thread will result in another infraction.

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.