DR Resolved @0x00FF v. @Richard D. Desantis - AWS Scam

Dispute is resolved
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0x00FF

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Feb 19, 2025
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User Profile: https://www.blackhatworld.com/members/richard-d-desantis.1803720/
User Thread: https://www.blackhatworld.com/seo/buy-aws-accounts-with-credits-buy-aws-5k-credit-account-buy-aws-1k-credit-account-aws-free-trial-account-reasonable-price-instant.1624214/page-3

Proof that the transaction began on BHW: Thread Post: https://www.blackhatworld.com/seo/buy-aws-accounts-with-credits-buy-aws-5k-credit-account-buy-aws-1k-credit-account-aws-free-trial-account-reasonable-price-instant.1624214/post-18921399
DM Proof: https://www.blackhatworld.com/direct-messages/dm-please-interested-in-5k.30508004/

Proof the other party has been informed of this Dispute Resolution: Full conversation attached

Proof of Contact: (Submit screenshots showing that you have tried every reasonable form of contact such as emails, Skype, support tickets, etc)

Summary of Dispute: (In roughly five sentences or less, concisely go over the issue.) Proceeded to do transaction with the buyer, I sent $650 USDT to his TRC address and instantly blocked me and deleted all telegram messages, user has issues in the past. I can confirm I have sent $650 to the wallet he sent me in DM, which he cannot hide and I can prove that I own the sender address to a mod/admin.


Evidence of the Issue: Please see attached.

What you hope to gain from this Dispute Resolution: The account I paid for or my money back. User banned.
 

Attachments

Dispute Request Approved
Information For The Accused
@Richard D. Desantis - 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."
 
Dispute Request Approved
Information For The Accused
@Richard D. Desantis - 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 http://httpa://support.blackhatworld.com 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."

Thank you for taking my dispute seriously @BassTrackerBoats. I do have some concerns, I have attempted multiple times to warn people in the offending users thread so that people are aware of this dispute and attempt to protect potential buyers, however it seems like my post keeps getting deleted in the offending users thread, possibly something that you need to look into. In any case thanks for the genuine support.
 
Thank you for taking my dispute seriously @BassTrackerBoats. I do have some concerns, I have attempted multiple times to warn people in the offending users thread so that people are aware of this dispute and attempt to protect potential buyers, however it seems like my post keeps getting deleted in the offending users thread, possibly something that you need to look into. In any case thanks for the genuine support.
You are allowed one negative review in a thread; if you posted more than one negative review it probably got deleted.
 
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
 
Thanks for handling this so professionally, good to know the moderators here are doing a good job, hopefully this prevented other users from being scammed. All the best.
 
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