graycat
Spamming sales thread
- Oct 7, 2024
- 50
- 16
Username: graycat
Please create your Dispute title using the format in the description below. graycat vs shanontursi6890
Are you the buyer or seller? Buyer
What is the date the incident took place? Sep 19, 2025
What is the name of the accused? @shanontursi6890
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/rent-and-provide-a-pre-warmed-google-ads-account-at-no-cost-only-35-top-up-only-5.1744106/
What product category best describes the product/service involved in your Dispute? Account buying/selling
What is the USD amount involved in your Dispute? $330
Please describe the reason for submitting a Dispute, in detail.
Looking at the seller's marketplace thread, September 12, 2025
I called you on Telegram
I paid the Google ads account rent and asked to charge the account $300
I sent 330 USDT to the seller
However, the seller did not charge 300 dollars, only charged 30 dollars
I requested a refund and the seller promised a refund on September 19th
A week later, he deleted all the Telegram chat rooms and blocked me
He's still scamming other buyers through the marketplace thread
Please detail exactly how you have tried to resolve your issue before now.
I trusted the seller and waited a week for a refund
What kind of outcome are you looking for from this Dispute?
I need a refund of $300 and a suspension of the seller's account
Please paste any URLs that point to evidence for your Dispute.
https://tronscan.org/#/transaction/1aabe804ea6b633ddf74b38998d7aaa05899d0af2743fa3d4c7ebd5b7cee87d1
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
Please create your Dispute title using the format in the description below. graycat vs shanontursi6890
Are you the buyer or seller? Buyer
What is the date the incident took place? Sep 19, 2025
What is the name of the accused? @shanontursi6890
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/rent-and-provide-a-pre-warmed-google-ads-account-at-no-cost-only-35-top-up-only-5.1744106/
What product category best describes the product/service involved in your Dispute? Account buying/selling
What is the USD amount involved in your Dispute? $330
Please describe the reason for submitting a Dispute, in detail.
Looking at the seller's marketplace thread, September 12, 2025
I called you on Telegram
I paid the Google ads account rent and asked to charge the account $300
I sent 330 USDT to the seller
However, the seller did not charge 300 dollars, only charged 30 dollars
I requested a refund and the seller promised a refund on September 19th
A week later, he deleted all the Telegram chat rooms and blocked me
He's still scamming other buyers through the marketplace thread
Please detail exactly how you have tried to resolve your issue before now.
I trusted the seller and waited a week for a refund
What kind of outcome are you looking for from this Dispute?
I need a refund of $300 and a suspension of the seller's account
Please paste any URLs that point to evidence for your Dispute.
https://tronscan.org/#/transaction/1aabe804ea6b633ddf74b38998d7aaa05899d0af2743fa3d4c7ebd5b7cee87d1
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
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