Dispute: @littyagain vs @saifi2649

[littyagain]

Hello,

I sent 2,500 USDT to the sellers address to carry out Facebook Ads service with 15% ad spend management.
Seller was notified for opening a dispute. His wallet + tx id were sent over here in the BHW DM, but some of the conversation is in TG as well.

The amount was sent through crypto USDT TRC 20, no agreement was signed or invoice provided.

Basically he said he offered fb ads service for BH campagins, so we agreed to work on a 15% ad spend fee. For testing we sent 2,500$ to him on Tuesday 15th of April, from there he started delaying everything without giving access to the ad account.

He stopped responding on TG, so I wrote that I will open a dispute here in the BHW forum DM. He said that service should be ready to start in about a day. Today I opened my DMs to see the account "Banned upon request", whatever that actually means.

I am attaching screenshots. Currently sellers TG account is deleted and all chat history is gone. This is what I have from yesterday.

This is my first transaction since i joined BHW and already got scammed, even though seller's profile was from 2011 with positive reviews. Any guidance and assistance will be highly appreciated. I am not sure if a refund/replacement is available at this point, but I am in big risk of loosing my job because of this.

 

[BassTrackerBoats]

This is moved to the lounge as the accused is already banned.

 

[littyagain]

This is moved to the lounge as the accused is already banned.

What is the procedure and is there anything that can be done or I just loose everything?

 

[BassTrackerBoats]

What is the procedure and is there anything that can be done or I just loose everything?

There is nothing we can do as they are banned.

If you paid using a credit card or Paypal, you can charge back if you want.

 

[Appturbo]

What is the procedure and is there anything that can be done or I just loose everything?

Forums jurisdiction, applies on forum only. There is nothing they can do, member is already banned.

There is nothing they can help you with.


But why, to send such a large amount without testing anything before?........

 

[littyagain]

There is nothing we can do as they are banned.

If you paid using a credit card or Paypal, you can charge back if you want.

Forums jurisdiction, applies on forum only. There is nothing they can do, member is already banned.

There is nothing they can help you with.

Used crypto, but what is the procedure and how can I make sure I do not get scammed, even by senior or OG members on the forum? How do people transact and make sure everything is safe?

Sorry for the stupid question, is my first service I buy out here and already got scammed. Are there middleman mods here?

 

[BassTrackerBoats]

Used crypto, but what is the procedure and how can I make sure I do not get scammed, even by senior or OG members on the forum? How do people transact and make sure everything is safe?

Sorry for the stupid question, is my first service I buy out here and already got scammed. Are there middleman mods here?

At this point there is no middleman service offered but we do suggest escrow.com for that.

Do read this to help keep you safe going forward: https://support.blackhatworld.com/s...i-know-i-can-trust-this-company-user-network-

 

[Venusaur]

Who was this banned member? Was it a Jr Vip or premium member? Or just a random newbie?

 

[Appturbo]

@littyagain

Eghm, tough call.

I would say, never trust anyone with $$$$$ unless there is some trust established already, first test if seller is legit. And test with small amount, you can try to avoid crypto as well, if you are not sure about person. For example you have never worked with him/her before.

There are many variables.....

 

[littyagain]

At this point there is no middleman service offered but we do suggest escrow.com for that.

Do read this to help keep you safe going forward: https://support.blackhatworld.com/s...i-know-i-can-trust-this-company-user-network-

Okay, thanks for letting me know. I guess I will use escrow from now on

@littyagain

Eghm, tough call.

I would say, never trust anyone with $$$$$ unless there is some trust established already, first test if seller is legit. And test with small amount, you can try to avoid crypto as well, if you are not sure about person. For example you have never worked with him/her before.

There are many variables.....

It is true, I just never though someone with an account from 2011 with 6 positive reviews will try to go ahead and scam. There is no way of getting a refund or trying to track down the wallet?

Who was this banned member? Was it a Jr Vip or premium member? Or just a random newbie?

@saifi2469, registered 2011. Was a power member as well

 

[Venusaur]

@saifi2469, registered 2011. Was a power member as well

If you paid via Binance, you can try to report scam

 

[Deleted member 1603965]

Sorry for your loss OP.

 

[littyagain]

If you paid via Binance, you can try to report scam

Will check...

Sorry for your loss OP.

I did not expect my first transaction on BHW to go like this.

 

[Brickbat1]

Honestly, you did not do basic due diligence and were too free with your money. You should have done a test with a smaller amount, or used an escrow service. It's not BHW's fault here. Anyway, really sorry for your loss, I don't even think he was authorized to sell?

 

[medialounge]

Honestly, you did not do basic due diligence and were too free with your money. You should have done a test with a smaller amount, or used an escrow service. It's not BHW's fault here. Anyway, really sorry for your loss, I don't even think he was authorized to sell?

How he sent 2500 at once was amazing with no previous relationship for an ads service that should have been tested several times before sending that amount

 

[andreitek]

OMG man how to send 2.5k just like that without doing some background reasearch or maybe a smaller order to see if the seller its legit.From what i see the guy is not even a Jr. Vip / Premium and its allready banned...you need to be carefull and take all security measures with such amounts..

 

[littyagain]

Honestly, you did not do basic due diligence and were too free with your money. You should have done a test with a smaller amount, or used an escrow service. It's not BHW's fault here. Anyway, really sorry for your loss, I don't even think he was authorized to sell?

OMG man how to send 2.5k just like that without doing some background reasearch or maybe a smaller order to see if the seller its legit.From what i see the guy is not even a Jr. Vip / Premium and its allready banned...you need to be carefull and take all security measures with such amounts..

How he sent 2500 at once was amazing with no previous relationship for an ads service that should have been tested several times before sending that amount

I guess you can see that I created my account just a month ago. I did not think that someone with this old account and 6 positive reviews will just go ahead and steal the money. I also have no prior experience with escrow, but maybe for the future will go ahead and use it.

Thanks for letting me know I got scammed. Also seller said there is a minimum spend of 2000$ to take on and run the ads service.

 

[medialounge]

I guess you can see that I created my account just a month ago. I did not think that someone with this old account and 6 positive reviews will just go ahead and steal the money. I also have no prior experience with escrow, but maybe for the future will go ahead and use it.

Thanks for letting me know I got scammed. Also seller said there is a minimum spend of 2000$ to take on and run the ads service.

You probably,wanted to run a bh ads ,and wasn't thinking the risk factor

That's the only reason he may have asked for 2k minimum spends for you to start

 

[littyagain]

You probably,wanted to run a bh ads ,and wasn't thinking the risk factor

That's the only reason he may have asked for 2k minimum spends for you to start

Yes, it was for BH ads.

 

[medialounge]

Yes, it was for BH ads.

I believe,you understand it now,
Go very low for your next test
As you need continue in business

Bh ads aren't 100% gauranteed,
Alot of scams happens around bh ads ,as everyone is trying to beat the system
With some talking about having insiders,
Test until you are satisfied before sending big funds