DR Resolved @maramcpa vs. @keneddy

[maramcpa]

Username: @maramcpa

Please create your Dispute title using the format in the description below. @maramcpa vs. @keneddy

Are you the buyer or seller? Buyer

What is the date the incident took place? Nov 11, 2025

What is the name of the accused? @keneddy

Did you encounter the accused on BlackHat World? Yes

Have you started a chargeback with your bank or a Dispute with the payment provider over the transaction? No

Have you contacted the accused via DM (direct message) here on BlackHat World? Yes

Have you informed the accused of the Dispute? Yes

Please add the URL (link) to the location the transaction took place here on BlackHat World.
https://www.blackhatworld.com/seo/buy-rent-ads-accounts-meta-google-tiktok-bh-ads-verified-ready-to-run-7-24-live-support-nutra-gambling-finance.1770259/#post-20065219

What product category best describes the product/service involved in your Dispute? Account rental

What is the USD amount involved in your Dispute? $1000

Please describe the reason for submitting a Dispute, in detail.
I saw his sale thread on the marketplace and I contact the exact TG account he put inside the sale thread. After contacted him on TG, he was ready to give me 5 ad accounts and top-up each of them with $200, so the total was $1000.

Then I transfer the 1k to his USDT (trc20) address.

After send the money, he told me that he will start preparing the accounts.

Then he delete the entire chat, and when I ask him (Why you delete my chat), he delete it again.

Then, I told him that I will do a dispute on BHW against him, so I informed him on TG, because I can't send DMs here.

He kept deleting my chat whenever I send new messages.

Please detail exactly how you have tried to resolve your issue before now.
I asked him to give me a refund, and he kept deleting the chat.

What kind of outcome are you looking for from this Dispute?
I want a refund for the 1k.

Please paste any URLs that point to evidence for your Dispute.

https://flic.kr/p/2rF1cUC

Please upload any screenshots, videos, or other document files that point to the required evidence.


Please confirm you have sent a DM, here on BHW, to the accused? Yes

Please confirm there has been a 24 hour period between informing the accused of the dispute and right now? Yes

Please confirm that the transaction started on BHW via DM, sales thread, WTB/HAF threads, advertisement or signature. Yes

Please confirm that you have provided evidence of the transaction via URL, screen shot or video. Yes

Please confirm that you have explained what the dispute is about, in detail. Yes

Please confirm you have added all supporting evidence to show that you have a case for a dispute. Yes

By pressing the Submit button on this form, you certify that you have completed every step.

You acknowledge that skipping any of the requirements or failing to attach evidence that supports your case could result in this Dispute not only being deleted, but your account being given a warning. Yes

 

[maramcpa]

Here's the proof of transaction:

https://flic.kr/p/2rEKGV1

 

[SettingSun77]

Dispute Request Approved​

Information For The Accused
@keneddy, 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 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.

 

[keneddy]

Hello, dear bhw moderation team,

This person previously posted similar comments on my marketplace thread. I reported them and asked for proof, which I provided, but their comments were subsequently deleted.

Here's what happened to this person:

There's a tg account impersonating me, Kenedy95555.

My real tg account is Kenedy955, as stated in the marketplace thread.

This person was victimized by those impersonating me, and when he realized he couldn't get his money back, he combined screenshots from kenedy95555 (the fake account) with a video from my account and blamed it on me.

I'm truly sorry about that. But he should be careful with usernames.

Also, the wallet address he listed in the photo isn't even mine.
My USDT TRC20 address is listed in a review on my marketplace thread.

I'm truly sorry about that person. I wish you all the best.

 

[SettingSun77]

Hello, dear bhw moderation team,

This person previously posted similar comments on my marketplace thread. I reported them and asked for proof, which I provided, but their comments were subsequently deleted.

Here's what happened to this person:

There's a tg account impersonating me, Kenedy95555.

My real tg account is Kenedy955, as stated in the marketplace thread.

This person was victimized by those impersonating me, and when he realized he couldn't get his money back, he combined screenshots from kenedy95555 (the fake account) with a video from my account and blamed it on me.

I'm truly sorry about that. But he should be careful with usernames.

Also, the wallet address he listed in the photo isn't even mine.
My USDT TRC20 address is listed in a review on my marketplace thread.

I'm truly sorry about that person. I wish you all the best.

I'm assuming you have evidence to back up your claims. Because without it I will be finding this dispute in favour of @maramcpa.

 

[keneddy]

Of course,

This is the TG account impersonating me.

https://www.mediafire.com/view/x4lsr3bcwnx1b1z/y.jpg/file

This is my TG account.

https://www.mediafire.com/view/vq0qvw7d1p5pem8/x.jpg/file

Also, the USDT address the person used to make the payment is in the thread. My USDT address is here:

TNCKrWiZriqWwge29GPmEh5kcMNbtrsLsi

I'm assuming you have evidence to back up your claims. Because without it I will be finding this dispute in favour of @maramcpa.

 

[maramcpa]

Why should I contact another TG account?
I contacted the TG account which mentioned in your sale thread.

I contacted @Kenedy955 through TG, and in this screenshot you can see that you deleted my messages.
The chat looks empty, because you keep deleting it in every message I send.

https://flic.kr/p/2rFWFSt

 

[SettingSun77]

@keneddy As you can see from @maramcpa's screenshots, they contacted your listed Telegram address, not the imposter one.

 

[keneddy]

@keneddy As you can see from @maramcpa's screenshots, they contacted your listed Telegram address, not the imposter one.

This is a screenshot he took later.

Because he couldn't find a contact person on the kenedy95555 account.

Unfortunately, he made the payment to a tg account that was impersonating me, and I'm sorry for that.

 

[SettingSun77]

This is a screenshot he took later.

Because he couldn't find a contact person on the kenedy95555 account.

Do you have anything to back this up?

 

[keneddy]

Do you have anything to back this up?

Yes, look at the first images; they look old, but the video is new; it was later recorded from my account.

So, these screenshots are not from the same TG account.

Please also check the account impersonating me.

Even our wallet addresses aren't the same. My wallet address and my TG address are both in the marketplace.

 

[SettingSun77]

Yes, look at the first images; they look old, but the video is new; it was later recorded from my account.

So, these screenshots are not from the same TG account.

Please also check the account impersonating me.

Even our wallet addresses aren't the same. My wallet address and my TG address are both in the marketplace.

This isn't enough evidence. If that's all you have then I'm going to present my judgement later on.

 

[SettingSun77]

My judgement on this is that @keneddy needs to give @maramcpa a full refund. The evidence against them is strong and the accused has been unable to refute it satisfactorily.

@keneddy As it is rather a large sum of money, I'm giving you 72 hours to refund it. The decision is final. Thank you both for cooperating with this dispute.

 

[SettingSun77]

@keneddy You have 24 hours to issue a full refund.

 

[SettingSun77]

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​

 

[thekey77]

Yes, look at the first images; they look old, but the video is new; it was later recorded from my account.

So, these screenshots are not from the same TG account.

Please also check the account impersonating me.

Even our wallet addresses aren't the same. My wallet address and my TG address are both in the marketplace.

This is a scammer!! @keneddy I would like to report my negative experience with this person. I purchased a TikTok Ads account from him and paid in BTC, but I never received anything. After the payment, he deleted our Telegram conversation and stopped responding. Based on this behavior, I consider the transaction deceptive and advise others to be cautious

 

[thekey77]

@keneddy You have 24 hours to issue a full refund.

THIS IS A SCAMMER !!!! keneddy!!!!!!! I purchased a TikTok Ads account from him and paid in BTC, but I never received anything. After the payment, he deleted our Telegram conversation and stopped responding. Based on this behavior, I consider the transaction deceptive and advise others to be cautious. i Have transaction proof

 

[SettingSun77]

THIS IS A SCAMMER !!!! keneddy!!!!!!! I purchased a TikTok Ads account from him and paid in BTC, but I never received anything. After the payment, he deleted our Telegram conversation and stopped responding. Based on this behavior, I consider the transaction deceptive and advise others to be cautious. i Have transaction proof

Post it here as it may help us to identify them in the future if they return with a different account.

 

[LilMosey]

I think the 5 accounts that gave this seller Positive Trade Feedback should also be investigated.

Some of them have already purchased Jr.VIP (and have just started promoting their services 2 minutes ago as of writing this) or are nearing 100 posts, not to mention that two of them were registered just minutes apart as the scammer on October 1st. And if I'm correct, he has already tried to submit a new BST and make a comeback this Wednesday with a new account, but his Marketplace Seller membership was revoked.

It's interesting how @Tafankerdo was able to top up over $5000 dollars, and how @Dunyahayine was able to purchase 2 Google Ads accounts without any issues. But the accuser in this Thread didn't have such luck, neither did have @goldenwingss80 who made this comment. In both cases the accused supposedly deleted Telegram chat history, vanished and didn't bother to resolve this Dispute.

 

[SettingSun77]

I think the 5 accounts that gave this seller Positive Trade Feedback should also be investigated.

Some of them have already purchased Jr.VIP (and have just started promoting their services 2 minutes ago as of writing this) or are nearing 100 posts, not to mention that two of them were registered just minutes apart as the scammer on October 1st. And if I'm correct, he has already tried to submit a new BST and make a comeback this Wednesday with a new account, but his Marketplace Seller membership was revoked.

It's interesting how @Tafankerdo was able to top up over $5000 dollars, and how @Dunyahayine was able to purchase 2 Google Ads accounts without any issues. But the accuser in this Thread didn't have such luck, neither did have @goldenwingss80 who made this comment. In both cases the accused supposedly deleted Telegram chat history, vanished and didn't bother to resolve this Dispute.

Thanks for the info (as always!), we will be looking into this further tomorrow.