Beware scammer!!!!

T

Tailor9

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I got a lot of message at TG from BHW.

I don't know scammers BHW account.

Beware this TG account
@funkmoneys
@meoekggg

The amount of money you were scammed doesn't matter. You're just annoyed and ready to take revenge. The scammer might be in danger.

Are you looking this thread? I'm not lying BECAREFUL


I attached scammers info Please be careful
 

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roydan said:
Any additional information you'd like to add?
For example, what happened?
Click to expand...
We had a conversation for about 5 days before the purchase. He never rushed me. And I made the purchase. But he said he would contact me in 2 hours and disappeared.
 
Tailor9 said:
We had a conversation for about 5 days before the purchase. He never rushed me. And I made the purchase. But he said he would contact me in 2 hours and disappeared.
Click to expand...
Why you said “he”? The profile picture is from a woman. Did they really do that? Use a woman picture to scam people??

Are the women the most reliable or what is the reason for using such a photo? I don't understand.

How did they contact you? Sellers are not allowed to post their contact information at HAF threads now , buyers shouldn’t do that either to protect themselves
 
Funiki said:
Why you said “he”? The profile picture is from a woman. Did they really do that? Use a woman picture to scam people??

Are the women the most reliable or what is the reason for using such a photo? I don't understand.

How did they contact you? Sellers are not allowed to post their contact information at HAF threads now , buyers shouldn’t do that either to protect themselves
Click to expand...
Hi, i want to make a report to this guy
1749047803092.png

1. We made the deal with him and transferred the payment 650USDT to him. He used his wallet to receive our payment
2. After that he didnt deliver anythings to us according to the deal.
3. When we ask for refund, he keep dragging, we waited 6hours just for him as he told us, he was busy and only able to refund after 6hours
4. After 6hours, he is not refund yet, he said he bought the bitcoin and want to refund is in bitcoin. WTF, okay fine, but end up now he said he can't refund immediately due to his wallet restricted him, have to wait 72hours for the refund1749047997871.png1749048005411.png1749048012880.png1749048023952.png1749048031372.png1749048044912.png1749048051231.png
 
Wille33 said:
Hi, i want to make a report to this guy
View attachment 449282

1. We made the deal with him and transferred the payment 650USDT to him. He used his wallet to receive our payment
2. After that he didnt deliver anythings to us according to the deal.
3. When we ask for refund, he keep dragging, we waited 6hours just for him as he told us, he was busy and only able to refund after 6hours
4. After 6hours, he is not refund yet, he said he bought the bitcoin and want to refund is in bitcoin. WTF, okay fine, but end up now he said he can't refund immediately due to his wallet restricted him, have to wait 72hours for the refundView attachment 449283View attachment 449284View attachment 449285View attachment 449286View attachment 449287View attachment 449288View attachment 449289
Click to expand...
Please open a Dispute Resolution thread and provide all the necessary proof: https://www.blackhatworld.com/seo/dispute-resolution-rules-procedures.1246633/.
 
Have someone recently seen someone making you an offer too good to be true, in my case he was purchase some of my marketplace service. I was surprised with the big quantity of order. As i sent him the USDT address funny enough he said he doesn't have any tron in the wallet so he need TRON in the wallet for handling transaction fee. Funny enough it was only 7-8$ but i didn't went ahead with it. It could have taken me into another rabbit hole.

Sometimes you can sense it from miles away, too much yes yes and then some roadblock.
 
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