Zeith
Newbie
- Mar 3, 2020
- 23
- 11
Proof that the transaction began on BHW:
https://www.blackhatworld.com/direct-messages/btc-address.30606809/#convMessage-35451767
You can see his Telegram handle in the signature too
Proof the other party has been informed of this Dispute Resolution:
Unfortunately the messages from me stating that I would be opening a dispute and that I had exported the chat was cleared and deleted after I had exported the chat but we had an agreed deadline for my refund for 8 hours that I have saved
Proof of Contact:
Well, he has completely deleted the chat history of the deal upon waking up, with this intention it is obvious that he had no intention of delivering or refunding me. This is just a plain scam.
Proof of Transaction:
Dispute Summary:
Everything was good, I originally approached the user by for Paypal account. We did the transaction and received the account. The Paypal account was limited a few weeks later and he promised he would get it recovered but that failed too. I didn't care too much because I understood this is the risk with Paypal
Fast forward, he told me he started to offer virtual cards. I asked him if they passed 3DS and I was very skeptical as you will see from the chat logs. I kept hesitating but at the end I decided to finally go through the deal. I paid $600 + 100 afterwards for a $1000 card which he would check out for me. After 24 hours I started to grow more doubts, I fortunately was able to export the whole chat before he cleared the messages. He told me he needed 12 more hours. After 12 hours passed I noticed he wiped the whole chat up until June 19th to hide his scam.
https://www.blackhatworld.com/seo/virtual-credit-cards-works-on-apps-and-websites.1725762/
Evidence of the Issue:
Well, like I stated. Upon waking up I noticed he completely wiped the chat. I had started to grow serious doubts almost immediately after the deal begun. To prepare for a possible scam I exported the whole chat from Telegram before I went to sleep. This was fortunately a very good move because I would have no evidence If I had not as he deleted all chats involving this deal.
What you hope to gain from this Dispute Resolution:
I would love a full refund but I am not an idiot. I can tell by the very manner of what he did that he has no intention of resolving this and most likely will accept a ban as a consequence for the $600 he made off me. It is what it is but I hope I am wrong and he does refund me.
(Optional) Additional Information:
I have exported the whole Telegram chat that includes our whole chat history from start to finish until yesterday evening. We had a few more messages after this chat export of me threatening to open a dispute if by the time I woke up the deal was not complete. After this he wiped the chat. I will happily provide this to staff or take more photos from it.
https://www.blackhatworld.com/direct-messages/btc-address.30606809/#convMessage-35451767
You can see his Telegram handle in the signature too
Proof the other party has been informed of this Dispute Resolution:
Unfortunately the messages from me stating that I would be opening a dispute and that I had exported the chat was cleared and deleted after I had exported the chat but we had an agreed deadline for my refund for 8 hours that I have saved
Proof of Contact:
Well, he has completely deleted the chat history of the deal upon waking up, with this intention it is obvious that he had no intention of delivering or refunding me. This is just a plain scam.
Proof of Transaction:
Dispute Summary:
Everything was good, I originally approached the user by for Paypal account. We did the transaction and received the account. The Paypal account was limited a few weeks later and he promised he would get it recovered but that failed too. I didn't care too much because I understood this is the risk with Paypal
Fast forward, he told me he started to offer virtual cards. I asked him if they passed 3DS and I was very skeptical as you will see from the chat logs. I kept hesitating but at the end I decided to finally go through the deal. I paid $600 + 100 afterwards for a $1000 card which he would check out for me. After 24 hours I started to grow more doubts, I fortunately was able to export the whole chat before he cleared the messages. He told me he needed 12 more hours. After 12 hours passed I noticed he wiped the whole chat up until June 19th to hide his scam.
https://www.blackhatworld.com/seo/virtual-credit-cards-works-on-apps-and-websites.1725762/
Evidence of the Issue:
Well, like I stated. Upon waking up I noticed he completely wiped the chat. I had started to grow serious doubts almost immediately after the deal begun. To prepare for a possible scam I exported the whole chat from Telegram before I went to sleep. This was fortunately a very good move because I would have no evidence If I had not as he deleted all chats involving this deal.
What you hope to gain from this Dispute Resolution:
I would love a full refund but I am not an idiot. I can tell by the very manner of what he did that he has no intention of resolving this and most likely will accept a ban as a consequence for the $600 he made off me. It is what it is but I hope I am wrong and he does refund me.
(Optional) Additional Information:
I have exported the whole Telegram chat that includes our whole chat history from start to finish until yesterday evening. We had a few more messages after this chat export of me threatening to open a dispute if by the time I woke up the deal was not complete. After this he wiped the chat. I will happily provide this to staff or take more photos from it.
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