terieh
Regular Member
- Oct 1, 2014
- 215
- 48
Proof that the transaction began on BHW: (Submit a link to a post or conversation showing that this issue began on BHW)
I have been scammed. Those 2 usernames are the same guy behind. I have been scammed from another user but since I don't have proof about him I can't complain about it. However, this happened.
@AISeller opened a DM wanting to chat on Telegram offering accounts at a decent price, As he has an approved BST of the same matter I didn't thought he was about to scam. I did sent the money as he said he had 5 and it was a good deal (just paid for 1)

Then this other guy @melodicnutrient comes into place.
He created urgency to buy accounts at a decent price

And created urgency on the buyer, so I could buy the rest of the accounts at once. Sent the payment and instantly blocked / deleted chats.
https://tronscan.org/#/transaction/d1baca68ee2b63a0e0392d0c28052889640bc3f04ca8c7c5fdd76581fd8c1591
Now hes trying to fight as I caught him.
'You are out of mind' on both accounts
Also posting on sales thread, this guy makes it too obvious they all belong to the same user / group.
Here this guy fucked up and I already screenshoted when he tried to change his profile picture & unblock me to try something?
Check his last pic.


Proof the other party has been informed of this Dispute Resolution: (Submit a screenshot of you informing the other party here)
Multiple screenshots provided.
Proof of Contact: (Submit screenshots showing that you have tried every reasonable form of contact such as emails, Skype, support tickets, etc)
Multiple screenshots provided.
Summary of Dispute: (In roughly five sentences or less, concisely go over the issue.)
Got scammed twice, those 2 members are the same person.
Evidence of the Issue: (Post screenshots or video evidence of the issues you encountered with the other party)
Posted many evidence.
What you hope to gain from this Dispute Resolution: (State whether you wish to receive a refund or a replacement)
Ban all the accounts, they think they can get away with it
Also, remove the negative feedback they left on to my profile.
(Optional) Additional Information: (If you need to go over the issue in more detail, please use this section to describe it)
I think I have sent all the evidence, if you need something else free to ask ^^ Also I'm 100% sure the other guy I have mentioned on previous threads its also the same guy, I would take a closer look at him. I don't mention him right there but you can PM me for more info.
TLDR : Seller offers me accounts at a decent prices, and with another account he creates urgency to buy my accounts. I do send the payment for the 1st account and it was OK. After I do send the payment of the rest (4) he blocks & deletes all the chats, however I could make screenshots, and the 'buyer' is also him.
The thread is a bit messy but you can ask me anything.
I have been scammed. Those 2 usernames are the same guy behind. I have been scammed from another user but since I don't have proof about him I can't complain about it. However, this happened.
@AISeller opened a DM wanting to chat on Telegram offering accounts at a decent price, As he has an approved BST of the same matter I didn't thought he was about to scam. I did sent the money as he said he had 5 and it was a good deal (just paid for 1)

Then this other guy @melodicnutrient comes into place.
He created urgency to buy accounts at a decent price

And created urgency on the buyer, so I could buy the rest of the accounts at once. Sent the payment and instantly blocked / deleted chats.
https://tronscan.org/#/transaction/d1baca68ee2b63a0e0392d0c28052889640bc3f04ca8c7c5fdd76581fd8c1591
Now hes trying to fight as I caught him.
'You are out of mind' on both accounts
Also posting on sales thread, this guy makes it too obvious they all belong to the same user / group.
Here this guy fucked up and I already screenshoted when he tried to change his profile picture & unblock me to try something?
Check his last pic.


Proof the other party has been informed of this Dispute Resolution: (Submit a screenshot of you informing the other party here)
Multiple screenshots provided.
Proof of Contact: (Submit screenshots showing that you have tried every reasonable form of contact such as emails, Skype, support tickets, etc)
Multiple screenshots provided.
Summary of Dispute: (In roughly five sentences or less, concisely go over the issue.)
Got scammed twice, those 2 members are the same person.
Evidence of the Issue: (Post screenshots or video evidence of the issues you encountered with the other party)
Posted many evidence.
What you hope to gain from this Dispute Resolution: (State whether you wish to receive a refund or a replacement)
Ban all the accounts, they think they can get away with it
Also, remove the negative feedback they left on to my profile.
(Optional) Additional Information: (If you need to go over the issue in more detail, please use this section to describe it)
I think I have sent all the evidence, if you need something else free to ask ^^ Also I'm 100% sure the other guy I have mentioned on previous threads its also the same guy, I would take a closer look at him. I don't mention him right there but you can PM me for more info.
TLDR : Seller offers me accounts at a decent prices, and with another account he creates urgency to buy my accounts. I do send the payment for the 1st account and it was OK. After I do send the payment of the rest (4) he blocks & deletes all the chats, however I could make screenshots, and the 'buyer' is also him.
The thread is a bit messy but you can ask me anything.
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