(Resolved) Dispute: @terieh vs @AISeller & @melodicnutrient

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terieh

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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)

ai1.JPG




Then this other guy @melodicnutrient comes into place.

He created urgency to buy accounts at a decent price


Screenshot-20240726-135436-Telegram.jpg







Screenshot-20240726-165209-Telegram.jpg



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.


seller3.jpg




SEAN.png


aiseller1.jpg


'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.

seller4.jpg


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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Waiting for this to be reviewed, and as mentioned, I think @jenerali & @hallo002 are also his accounts.
 
Hey it is weird I didn't had any pings, probably because it is hidden.

@jenerali scammed me the same way as the others, but I couldn't report as it originated from BHW then got to Telegram but since he couldn't sell I can't complain (AISeller opened DM saying that he was also scammed by him and wanted to earn trust)
@hallo002 Also has his profile hidden as @AISeller & @melodicnutrient and I can't check right now, but they had some positive feedback from each other.

Also @melodicnutrient also opened today on Telegram also trying to get accounts but since I told him I knew it was aiseller he deleted and blocked the chat.

S1.JPG
S2.JPG

Im 99% confident those 4 accounts pertain to the same member, and they are outright scamming everyone.
 
Dispute Request Approved

Information For The Accused
@melodicnutrient, 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."

Information For Everyone
Black Hat World staff members will not contact you outside of BHW at any point regarding your dispute. BHW staff members do not use Telegram, Skype, Discord, Whatsapp, etc under any circumstances. If someone contacts you on any of these third-party platforms claiming to be a staff member, block them immediately.
 
Information For The Accused
@melodicnutrient, 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.
what to respond?

what scam i did?

Also has his profile hidden as @AISeller & @melodicnutrient and I can't check right now, but they had some positive feedback from each other.

Also @melodicnutrient also opened today on Telegram also trying to get accounts but since I told him I knew it was aiseller he deleted and blocked the chat.
i am not sure what happen but that user did scam with me and deleted whole chat. I had no evidence so i didn't submit scam report.

i have not a single feedback in my account

https://www.blackhatworld.com/members/melodicnutrient.1622826/#feedback

I only left feedback to terieh as he scammed me $500 for openai credit

What is point of this dispute against me?
Im 99% confident those 4 accounts pertain to the same member, and they are outright scamming everyone.
i am 100% confident if mod will chech your history you connected with many old ban scammers.
 
Also @melodicnutrient also opened today on Telegram also trying to get accounts but since I told him I knew it was aiseller he deleted and blocked the chat.

S1.JPG

S2.JPG
also you block me and you can open me any time.

what these screenshot showing?

i a buying openai account and have open wtb and hire a freelancer post. People contacting me for accounts.

What is issue with that?
 
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Hey it is weird I didn't had any pings, probably because it is hidden.

@jenerali scammed me the same way as the others, but I couldn't report as it originated from BHW then got to Telegram but since he couldn't sell I can't complain (AISeller opened DM saying that he was also scammed by him and wanted to earn trust)
@hallo002 Also has his profile hidden as @AISeller & @melodicnutrient and I can't check right now, but they had some positive feedback from each other.

Also @melodicnutrient also opened today on Telegram also trying to get accounts but since I told him I knew it was aiseller he deleted and blocked the chat.

View attachment 365292
View attachment 365293

Im 99% confident those 4 accounts pertain to the same member, and they are outright scamming everyone.
after that many user connect with me which gives me vibes that is you but there is no proof so i didn't posted

https://www.blackhatworld.com/members/impriyal.1643686/
https://www.blackhatworld.com/members/meghanworks.1965334/
https://www.blackhatworld.com/members/terieh.810762/

for me all are same


1723000590177.png
 
As you can see from this thread

https://www.blackhatworld.com/seo/resolved-dispute-dgriigindors-v-hallo002.1623229

I don't miss knowing the connections of the accounts.

The 2 accounts that are still live @jenerali & @melodicnutrient are also the same member.
stop posting nonsene

post with proof

why you posted that thread and how that related to this dispute?

the fact is you are fucking scammer and you have active bst in bhw which approved with just 1 account and now you dont have account

now what will you do scam on people or better close your thread
 
@AlwaysAlan why you are allowing this shit?

He scam me $500 but i dont have proof
he have no proof but still he doing false claim with school story.
 
@AlwaysAlan why you are allowing this shit?

He scam me $500 but i dont have proof
he have no proof but still he doing false claim with school story.
Please show a transaction ID that you can support with any kind of proof.

You are just rage talking as you got caught as with your other accounts. And there's proof of this.
 
where is single proof from your side?

you delete telegram chat so i have no proof that's why you are still in bhw
Nothing else to add there.

The mods will follow their procedures ^^

From what I've just saw, you are already scamming some people. Beware!
 
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Nothing else to add there.

The mods will follow their procedures ^^

From what I've just saw, you are already scamming some people. Beware!
yes mod will follow

that fake review posted by your other username

I saw lots of dispute thread and this happening in bhw these days

scam people - once you caught blame on other users

so you are doing same. Once you caught you start blaming other people.

Same pattern used by old ban members. You doing same

Somehow you connected with old ban member pattern to blame other users.
 
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