thedarkknight07
Newbie
- Jul 4, 2025
- 5
- 3
I scammed out of 3499 USDT by @awsguy. After finding his listing, I couldn't PM him as a new member, so I messaged him on the telegram account from his sales thread.
He offered me a $25,000 AWS credit account for $3499. When I asked about escrow, he refused but said I could verify the account first through anydesk. I connected to his anydesk session and everything looked legitimate. After verification with anydesk, I sent the full payment 3500 usdt-trc20 to his wallet: TVa2ctpn21N6TYTDNGroLzS7BjbBWAkFLZ on July 4th. transaction link
{https://tronscan.org/#/transaction/257700f1129f8d528b55de3a153873cda1e16744f46a033a04ce3e63d7a7a396) . I shared the transaction link in our chat as proof. After I sent confirmation of the transaction, he didn't reply for a couple minutes, and then a few minutes later he cleared our entire telegram conversation history.
I've tried reaching him through multiple channels. As instructed by BHW Support,I posted the 48hr notice on his sales thread as Support advised (since I can't DM as a new member). The sales thread comment got removed but Support said staff can still see it. Support confirmed these posts are visible to staff and told me to open the dispute with everything else I have.
The attached screenshots show our entire interaction. His Telegram bio ironically states "This telegram is only for post-purchased support" - yet he vanished right after getting paid.
I need a full refund of my $3499. I believed this was legitimate because he allowed me to verify the account before payment, but he clearly never intended to provide access after receiving payment.
He offered me a $25,000 AWS credit account for $3499. When I asked about escrow, he refused but said I could verify the account first through anydesk. I connected to his anydesk session and everything looked legitimate. After verification with anydesk, I sent the full payment 3500 usdt-trc20 to his wallet: TVa2ctpn21N6TYTDNGroLzS7BjbBWAkFLZ on July 4th. transaction link
{https://tronscan.org/#/transaction/257700f1129f8d528b55de3a153873cda1e16744f46a033a04ce3e63d7a7a396) . I shared the transaction link in our chat as proof. After I sent confirmation of the transaction, he didn't reply for a couple minutes, and then a few minutes later he cleared our entire telegram conversation history.
I've tried reaching him through multiple channels. As instructed by BHW Support,I posted the 48hr notice on his sales thread as Support advised (since I can't DM as a new member). The sales thread comment got removed but Support said staff can still see it. Support confirmed these posts are visible to staff and told me to open the dispute with everything else I have.
The attached screenshots show our entire interaction. His Telegram bio ironically states "This telegram is only for post-purchased support" - yet he vanished right after getting paid.
I need a full refund of my $3499. I believed this was legitimate because he allowed me to verify the account before payment, but he clearly never intended to provide access after receiving payment.
