BEWARE OF SCAMMERS
- Thread starter Casepubg
- Start date
lucifer187
Failed to resolve dispute
- Sep 18, 2023
- 273
- 408
You should look for people who have posts on the marketplace
- Apr 8, 2016
- 2,722
- 2,203
- Jul 2, 2020
- 806
- 659
He is banned already.
- Aug 1, 2022
- 2,486
- 415
Sorry for your loss.
- Mar 13, 2022
- 2,622
- 559
I just read the dispute resolution article of everyone complaining about him
when i
he drops the trc20 usdt address :
TH7NyVmxbqxcCeqw57eq1QECKUARvHAdhV
so i done the payment and when i sent him the screenshot of invoice payment
the chat is gone, and i can't search his id in telegram (maybe because he's already blocked me or hide me)
so i make a deal with him to do a fb ads service and then he wants to receive a payment first. the deals did in telegram
he drops the trc20 usdt address :
TH7NyVmxbqxcCeqw57eq1QECKUARvHAdhV
so i done the payment and when i sent him the screenshot of invoice payment
the chat is gone, and i can't search his id in telegram (maybe because he's already blocked me or hide me)
Basil Agency
BANNED
- Aug 17, 2023
- 443
- 65
Should check before working and transferning money
Let's learm from this experience, my friend
Let's learm from this experience, my friend
maybe.., his telegram id is @AdguruX too
yeah, thanks for your concern
Baby Dophin Agency
Failed to resolve dispute
- Nov 16, 2023
- 351
- 58
How much have you been fooled?
Share clear transaction screen of the payment to clearify
Wilson Grant Fisk
Elite Member
- Nov 10, 2012
- 15,677
- 46,847
@Casepubg only deal with people on BHW via messaging
Read this: https://www.blackhatworld.com/seo/how-to-avoid-scams.1038381/
Read this: https://www.blackhatworld.com/seo/how-to-avoid-scams.1038381/
- Apr 8, 2016
- 2,722
- 2,203
He got banned yesterday for stealing roughly ~$2k from members. I dont know how he got your TG or anything but next time keep everything on-site, never deal via 3rd party apps.
- Dec 4, 2023
- 1,499
- 334
oh so bad to hear this, be careful with telegram because there are a lot of scammers there, they even impersonate reputable providers, search and select carefully. Hopefully this time will help you learn from experience.
- Mar 2, 2021
- 4,087
- 1,213
You should have done a little research to be sure he's trusted before doing business.
Pro tip: first thing to do when dealing with people on third party apps (Telegram/Skype/ect) that claim to be a BHW user, send them a PM on BHW with a random word and have them verify it.
That step has reduced 80% of fraud attempts for me. The next 20% of fraud prevention is doing your due diligence and making sure their account status on BHW is +6 months, VIP status, active sales thread, read through the whole sales thread or last 3 months and find other active Jr VIPs or long term members who have posted reviews. Search on Google the username, search thru BHW shitlist, and ask for vouches from other BHW members who have purchased to speak with them to ensure everything before sending any money.
That step has reduced 80% of fraud attempts for me. The next 20% of fraud prevention is doing your due diligence and making sure their account status on BHW is +6 months, VIP status, active sales thread, read through the whole sales thread or last 3 months and find other active Jr VIPs or long term members who have posted reviews. Search on Google the username, search thru BHW shitlist, and ask for vouches from other BHW members who have purchased to speak with them to ensure everything before sending any money.
- Aug 24, 2020
- 5,137
- 1,664
You can't just trust newly made accounts here as well. If they have a post on the BHW Marketplace section, it's at least an extra level of security that their services have been looked into before they were authorised to post. In any case, sorry to hear about it. Just consider it as a charge to experience.
Maxine Jia
Newbie
- Jan 12, 2024
- 37
- 10
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