(Resolved) I've just got scammed by GoldKing for $200

[rebel137]

scammer's account:
https://www.blackhatworld.com/members/goldking.1231799/
scammer's telegram id:
@GoldKingBHW

hello,
we had a deal of advertising my crypto site on google using his ad accounts.
we agreed on a payment of $300 where $150 should be paid upfront then $150 after he gets my ad campaign running.
a few hours later, he asked me to send him my ad budget, so I sent him $50 to see how it goes.

later on, he said "seems like im having a hard time topping up my vcc. the minimum deposit is 200 dollars. Id need 150 dollars to top up my vcc. I had never faced this problem before as my clients usually send me their ad budget for the week. So its usually more than 200" which is a common scamming move to scam the buyer for more.
here's the screenshots for proof. I can provide the mods with our full chat history if needed.

 

[BassTrackerBoats]

"I can provide the mods with our full chat history if needed."

Please do that.

 

[rebel137]

"I can provide the mods with our full chat history if needed."

Please do that.

http://temp.sh/DREgS/ChatExport_2024-10-21.rar

 

[BassTrackerBoats]

http://temp.sh/DREgS/ChatExport_2024-10-21.rar

That won't do; post the conversations in here or post something that does not need to be decompressed as many are on mobile on this site.

 

[rebel137]

That won't do; post the conversations in here or post something that does not need to be decompressed as many are on mobile on this site.

ah, thought you need the exported chat history from telegram to check it by yourself.

 

[rebel137]

"I can provide the mods with our full chat history if needed."

Please do that.

sure, here's part 1.

 

[rebel137]

part 2.

 

[viewinstastorie]

Here is a screenshot of this BHW member who took premium membership and now not delivering the work we agreed for !






second screenshot





3rd screenshot



he took 275 USDT and did not provide anything . please BHW senior member take care of this person . Im sharing more evidence like screen recordings and payment screenshot .

this guy could have simply denied us , but why he took the money and now wasting out time , we need refund !!! from this poor guy

 

[BassTrackerBoats]

Dispute Request Approved​

Information For The Accused
@GoldKing - 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."

 

[CloudNator]

He did the same with me 650 bucks gone.

And he send me this link because he is proud of scamming people.

 

[BassTrackerBoats]

He did the same with me 650 bucks gone.

And he send me this link because he is proud of scamming people.

Screenshot proof is required in this subforum.

Can you share that please?

 

[Saykuughr]

scammer's account:
https://www.blackhatworld.com/members/goldking.1231799/
scammer's telegram id:
@GoldKingBHW

hello,
we had a deal of advertising my crypto site on google using his ad accounts.
we agreed on a payment of $300 where $150 should be paid upfront then $150 after he gets my ad campaign running.
a few hours later, he asked me to send him my ad budget, so I sent him $50 to see how it goes.

later on, he said "seems like im having a hard time topping up my vcc. the minimum deposit is 200 dollars. Id need 150 dollars to top up my vcc. I had never faced this problem before as my clients usually send me their ad budget for the week. So its usually more than 200" which is a common scamming move to scam the buyer for more.
here's the screenshots for proof. I can provide the mods with our full chat history if needed.

View attachment 386570
View attachment 386571
View attachment 386572
View attachment 386573

Complete scammer, he also scammed me for 500 dollars. Delaying everything on purpose always... and this morning he asked me to send him 200 more dollars to top up his VCC and he made up excuses I didn't even understand. I caught the scam. and when I said i would dispute him he blocked me. Insignificant amount of money for me but it may not be for others. Low life scammer. I have pity on u my man.

 

[AlwaysAlan]

Dispute Summary​

The accused has been permanently banned from Black Hat World for failing to resolve this dispute.

The dispute thread will remain live and is now open to commentary as rule 4 is no longer enforced in this thread.

Thread Open For Commentary​

 

[iam_adebayo]

scammer's account:
https://www.blackhatworld.com/members/goldking.1231799/
scammer's telegram id:
@GoldKingBHW

hello,
we had a deal of advertising my crypto site on google using his ad accounts.
we agreed on a payment of $300 where $150 should be paid upfront then $150 after he gets my ad campaign running.
a few hours later, he asked me to send him my ad budget, so I sent him $50 to see how it goes.

later on, he said "seems like im having a hard time topping up my vcc. the minimum deposit is 200 dollars. Id need 150 dollars to top up my vcc. I had never faced this problem before as my clients usually send me their ad budget for the week. So its usually more than 200" which is a common scamming move to scam the buyer for more.
here's the screenshots for proof. I can provide the mods with our full chat history if needed.

View attachment 386570
View attachment 386571
View attachment 386572
I sent him 100 dollars because didn't want to send the whole amount directly but when I sent the money, he vanished.

I sent him 100 dollars because didn't want to send the whole amount directly but when I sent the money, he vanished.

 

[ShikharG]

I've seen this guy from 4-5 different accounts over the last month or so, offering the exact same service and scamming every time. Not sure why BHW can't identify a dupe account which has so many obvious footprints.

I understand banning without proof might be an issue but allowing people to get scammed by the same guy again and again? That's kinda ass too.

He's pretending to offer a service that I also offer and scamming people left, right and centre just reduces the community trust in actual legit services. Decades of trust built by legit sellers takes a dip in the gutter when a single bad fish pollutes the whole pond.

The modus operandi is same every time. Buy a dormant account. Buy Jr VIP/Premium. Post on HAF or help threads. Pretend to be an expert with no proof. Scam after 7-14 days.

I believe this is very dangerous and if not nipped in the bud, can pose a serious danger to the marketplace community. Currently, there's this one guy doing it, soon there'll be many guys doing the same. It's not difficult to get hold of a dormant BHW account.

 

[AOT]

The same ass guy again. It's not that he's too smart but the people are too naive to identify a scammer.

 

[Johnabra003]

wth, he still can come in a different account

 

[BassTrackerBoats]

Paying up front for a product or service, from someone that you do not know, with a currency you cannot claim back, on Telegram is not the best business model for a buyer.

Paying via escrow from someone that you do not know, with a currency you cannot contest the charge, on Telegram make a bunch more sense if you are dead set on buying from that person.

 

[akram55]

 

[akram55]

scammer's account:
https://www.blackhatworld.com/members/goldking.1231799/
scammer's telegram id:
@GoldKingBHW

hello,
we had a deal of advertising my crypto site on google using his ad accounts.
we agreed on a payment of $300 where $150 should be paid upfront then $150 after he gets my ad campaign running.
a few hours later, he asked me to send him my ad budget, so I sent him $50 to see how it goes.

later on, he said "seems like im having a hard time topping up my vcc. the minimum deposit is 200 dollars. Id need 150 dollars to top up my vcc. I had never faced this problem before as my clients usually send me their ad budget for the week. So its usually more than 200" which is a common scamming move to scam the buyer for more.
here's the screenshots for proof. I can provide the mods with our full chat history if needed.

View attachment 386570
View attachment 386571
View attachment 386572
View attachment 386573

just was scammed by this person, I didn't see he was banned already. I lost 200 dollars. it is stupid.
I think he was legit ...

And he just sent me this when i sent his payment to laugh at me. We dont need those scammers in our industry..