DR Resolved Boratovich vs TRAFFIC DEVILS META

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my original wallet address is

0x273A903FAa0b0496442082e6a77Ba1CC277FDF48

Traffic devils meta has sent money to

0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC

claiming its my refund. This wallet is not associated with me whatsoever

https://etherscan.io/tx/0xeae6326956c9f943037994482a1534ac649885501a9d36a5a2ecf7f7d4d402ea
this is his claimed TxID of my "refund" ^


https://etherscan.io/address/0x273a903faa0b0496442082e6a77ba1cc277fdf48
my wallet and its history - can clearly see i sent him $318 usd, this is the last transaction that was made, nothing has been received since.
On telegram I gave TDM - the accused user was provided a separate wallet to send the refund to
TDM ignored this and said he sent it back to my original wallet
which is clearly false

also TDM made a fake account TODAY, as you can see ABOVE, with my name MISSPELLED

SCAMEMRR.jpg
 
BassTrackerBoats said:
That is not their address.
Click to expand...
He sent that wallet to us and confirmed it on BHW, we have completed the 50% refund in full compliance with BlackHat World requirements

He submitted his payment wallet here, and we have completed the 50% refund

1775278408403.png
 
Fortunately for us, we had previously taken screenshots of the entire conversation on Telegram

— He used two accounts simultaneously to message us:

* The first account: borat
* The second account: A

1775278783059.png
He has currently deleted all messages from his Telegram account (A) in an attempt to defraud us of additional funds.

Initially, he messaged us requesting a refund from the account named "borat", subsequently, he continued messaging us via account (A) and provided the following USDT wallet address: 0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC

After the payment was successfully processed, he deleted all messages and falsely claimed that we had not issued the refund. He is attempting to commit fraud in order to extort more money from me.

1775279123280.png


Fortunately, we captured screenshots of all the information as evidence—immediately after I issued the refund, he deleted all the messages and claimed that I had never made the payment

I require the BHW Support Team to investigate this matter thoroughly, as he is attempting to use multiple Telegram and BHW accounts to commit fraud and extort additional funds from us. Thanks you BlackHat World !
 
TRAFFIC DEVILS META said:
If he were truly in the right regarding this transaction, he would not be asking for a 50% refund.

Parties who are in the right typically receive a 100% refund—that is our standard operating policy for all clients hailing from BlackHat World!

However, in this specific instance, he had already utilized the account; yet, when an issue subsequently arose with it, he began demanding a refund. Initially, he requested a 100% refund; subsequently—acknowledging that we were not at fault—he shifted his demand to a 50% refund in an effort to bring the entire matter to a close.

We have committed no wrongdoing, and we are operating in strict accordance with BlackHat World's policies—policies to which we always adhere. Consequently, we have no intention of issuing a refund in a situation where we are clearly the party in the right.

View attachment 515425
Click to expand...
As I mentioned earlier regarding the issue of him requesting a 50% refund:

He also messaged me from account (A)

All information we have provided is fully substantiated by evidence:

1775279511163.png
 
I will provide the following specific evidence to help the BlackHat World moderators gain a clearer understanding:

The account (borat) provided this payment screenshot:

1775279852493.png

And subsequently, he continued to use account (A) to send messages and demand a refund from us:

* This included an image of that payment receipt.
1775279964217.png

--> The account (borat) and the account (A) belong to the same user
Immediately thereafter, he sent a payment wallet address via account (A) and requested payment. We successfully completed the payment to the following USDT wallet address: 0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC

Upon receiving the funds, he immediately deleted all messages in an attempt to erase every piece of evidence, and subsequently claimed that we had not paid him.

1775280189754.png

I feel that his behavior increasingly resembles fraud and deception, despite the fact that I have successfully paid the 50% deposit as required by BlackHat World!
 
If this isn't his payment wallet, why did he reply to this post?

He is using multiple BlackHat World accounts simultaneously in an attempt to commit fraud

If we look at the usernames of the two BlackHat World accounts, we can see the similarities between them

1775280702928.png
 
Y
TRAFFIC DEVILS META said:
We successfully completed the payment to the following USDT wallet address: 0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC
Click to expand...
3rd april 0243 local time, admin instructed you to issue a refund of 50%
3rd april 0258 local time i messaged you off my personal telegram (borat) with my LTC address.
3rd april 0326/9 local time, TDM claims to have refunded my original address which i paid him from: 0x273A903FAa0b0496442082e6a77Ba1CC277FDF48
from admin issuing refund instruction to TDM supposedly issuing refund to my original payment method addy approx 45 minutes has passed.

Now TDM is uploading screenshots from a random telegram account, clearly not me or my username, dated 2 april, 1615hrs, about half a day prior to the above, timezone unknown. claiming it is me, borat, and that i provided a separate address for refund
Can clearly see this makes zero sense, as the last contact, As this event fits on the timeline BEFORE admins refund instruction, and before the point in time where TDM claims to have refunded my original payment wallet address.
TRAFFIC DEVILS META said:
he immediately deleted all messages
Click to expand...
if messages where instantly deleted, how do you have the screenshots?
none of your evidence is accurate and fits into any cohesive timelines.
TRAFFIC DEVILS META said:
He is using multiple BlackHat World accounts simultaneously
Click to expand...
I noticed a fake account impersonating my name, post on this thread, with a false wallet address, which is NOT mine, and is unrelated to me, yesterday. 3rd april at around 1300hrs local time, i replied, quoting the message (which is visible at top of this thread), in the odd chance it was deleted, which it was.

once again that fake impersonation account, posted a random wallet address, not mine, about 10 hours after TDM "supposedly" refunded my "original payment method"


in any case, TDM basically seems to be saying that a random telegram account, thats clearly not me, messaged them with a random wallet address requesting a refund, and TDM sent money there. Note, this also happened at the same date and time that TDM is arguing on this thread specifically about NOT refunding me . Furthermore, absolutely anyone can read this thread and message you pretending to be me.

also i lol at all the broken English in TDMs fake screenshots.

Admins, will anything be done about this? Dont really care much to defend myself much more


contradiction.png
 
TRAFFIC DEVILS META said:
Fortunately for us, we had previously taken screenshots of the entire conversation on Telegram

— He used two accounts simultaneously to message us:

* The first account: borat
* The second account: A

View attachment 515733
He has currently deleted all messages from his Telegram account (A) in an attempt to defraud us of additional funds.

Initially, he messaged us requesting a refund from the account named "borat", subsequently, he continued messaging us via account (A) and provided the following USDT wallet address: 0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC

After the payment was successfully processed, he deleted all messages and falsely claimed that we had not issued the refund. He is attempting to commit fraud in order to extort more money from me.

View attachment 515734


Fortunately, we captured screenshots of all the information as evidence—immediately after I issued the refund, he deleted all the messages and claimed that I had never made the payment

I require the BHW Support Team to investigate this matter thoroughly, as he is attempting to use multiple Telegram and BHW accounts to commit fraud and extort additional funds from us. Thanks you BlackHat World !
Click to expand...

TRAFFIC DEVILS META said:
As I mentioned earlier regarding the issue of him requesting a 50% refund:

He also messaged me from account (A)

All information we have provided is fully substantiated by evidence:

View attachment 515735
Click to expand...

TRAFFIC DEVILS META said:
I will provide the following specific evidence to help the BlackHat World moderators gain a clearer understanding:

The account (borat) provided this payment screenshot:

View attachment 515737

And subsequently, he continued to use account (A) to send messages and demand a refund from us:

* This included an image of that payment receipt.
View attachment 515738

--> The account (borat) and the account (A) belong to the same user
Immediately thereafter, he sent a payment wallet address via account (A) and requested payment. We successfully completed the payment to the following USDT wallet address: 0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC

Upon receiving the funds, he immediately deleted all messages in an attempt to erase every piece of evidence, and subsequently claimed that we had not paid him.

View attachment 515740

I feel that his behavior increasingly resembles fraud and deception, despite the fact that I have successfully paid the 50% deposit as required by BlackHat World!
Click to expand...
Why are you using TG in a dispute?

We cannot mediate that.

You sent the money to the wrong person, you sent it to an imposter.

The fake user is spelled, Boruatovich.
The real user is spelled, Boratovich.

7e29f3c1fde08375fdff0fdf60d7216a.png
 
I only have three questions

* First question:

If Telegram account (A) does not belong to him, then why does Telegram account (A) contain that payment receipt?

Especially since he is the only person who manages that payment receipt, and no one else possesses it

1775476685666.png
 
TRAFFIC DEVILS META said:
I only have three questions

* First question:

If Telegram account (A) does not belong to him, then why does Telegram account (A) contain that payment receipt?

Especially since he is the only person who manages that payment receipt, and no one else possesses it

View attachment 516070
Click to expand...
You refunded the wrong person.

And you communicated on TG to do it so we cannot mediate that aspect of this dispute thread.

Any images you share related to that are null and void in the dispute resolution Mod handbook.

Why did you not handle things here on the forum instead of that scammer's paradise, also known as Telegram?
 
* The second question is:

I sent him screenshots of the conversation between myself and Telegram account (A) regarding the refund request that account (A) was discussing.

However, he did not issue any warning regarding the individuals impersonating him—even though he had viewed the entire conversation. I had sent it to him *before* proceeding with the payment.

There was absolutely no mention indicating that Telegram account (A) was a fake, despite the fact that he had viewed the messages and chose not to reply.

1775477497352.png
 
* Issue #3:

He used the following USDT wallet to make a payment to us: 0x273A903FAa0b0496442082e6a77Ba1CC277FDF48

However, when we were preparing to issue a refund, he provided a different USDT wallet address: 0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC

Subsequently, he changed the wallet address again to: LVGTXUcyVSP2yxs4YDoXJPGLoJeMGyySDr (LTC)

This is the clearest evidence that he has modified the payment wallet:

1775477917276.png
 
TRAFFIC DEVILS META said:
viewed the entire conversation
Click to expand...
viewed does not mean that I READ IT

with all due respect, nothing but complete garbage comes out of your mouth. I know where I stand, you did send a bunch of screenshots, I'm not wasting my time reading your garbage, especially because you have a tendency to make fake accounts and impersonate people to save yourself some chump change.
 
TRAFFIC DEVILS META said:
he provided a different USDT wallet address: 0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC
Click to expand...
I provided you with an LTC addy: LVGTXUcyVSP2yxs4YDoXJPGLoJeMGyySDr
as clearly indicated in my screenshot of our chat
Im happy to provide a log of this, if admins require

Furthermore, straight after sending my alternatively LTC address, you replied said you issued a refund to the original wallet address i paid you from, which is fine, cos i still have it.
But this was not true,
You sent the funds to 0x5Db78D77237d2db6133CFD3e9a82d6dcdb0C21BC
 
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