How to know seller is valid?

Ernest Vang

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I purchased aws account from someone recently and I got scammed with 120 usdt. Almost every seller available in BHW marketplace accepts crypto as payment. As soon as the payment is made they delete telegram chat and blocked me. Is there anyway to know if the seller is valid? I see too much scams here in BHW which makes me really sad, scammers you can do better in life.
 
I purchased aws account from someone recently and I got scammed with 120 usdt. Almost every seller available in BHW marketplace accepts crypto as payment. As soon as the payment is made they delete telegram chat and blocked me. Is there anyway to know if the seller is valid? I see too much scams here in BHW which makes me really sad, scammers you can do better in life.
The primary way is to ensure you're patronizing a Jr.VIP who has been around for a while and/or has a live BST for a while. Though this may not 100% prevent scams, it'll greatly reduce the chances.

Also, limit conversations to BHW and/or email. Alternatively, always take screenshot of your chats on Telegram.
 
Step 1: Check their engagement on the forum.

Screenshot_2025-06-03-12-18-41-87_40deb401b9ffe8e1df2f1cc5ba480b12.jpg

Click on messages. See the engagement, and you should be able to gauge to an extent.

Step 2: Check their Messages to reaction ratio. There is no hard and fast rule. However if someone has 1500 messages and just 100 reactions it means they have not engaged outside of the WTB, HAF or their own thread. This is not necessarily bad, but sometimes it's a tell.

Step 3: Unrealistic promises before purchases is a huge red flag. Any good legit seller would under promise and over deliver.

Step 4: This opinion of mine can be controversial. But extensive use of the words "bro", "dear", "mate", "sir". I mean extensive. Example every line they send will have this word, before and after the sentance.

Step 5: If they are too pushy and offer Unrealistic promises like lifetime warranty or say 50% off if you order within 1 hour.

Step 6: Use your instincts.

Finally "Never spend more than you can afford to loose" when you do the first transaction, slowly scale with a given seller after you have done business with them for a while.

But however irrespective of how many checks and balances you have in place, there will be times when things are unavoidable. I get scammed from time to time. Take the experience as a learning and avoid in the future. Nothing is fool proof.

On a positive note, not everyone you meet is a scammer. There are a lot of sweet and genuine guys.

Good luck
 
I purchased aws account from someone recently and I got scammed with 120 usdt. Almost every seller available in BHW marketplace accepts crypto as payment. As soon as the payment is made they delete telegram chat and blocked me. Is there anyway to know if the seller is valid? I see too much scams here in BHW which makes me really sad, scammers you can do better in life.
Important Tips to Stay Safe on BHW
  • Avoid using Telegram – Most scams happen through Telegram.
  • Don’t trust newbies or even JVIPs if they don’t have a proper sales thread or page.
  • Keep all conversations within BHW, especially in the beginning.
  • Always check the seller’s profile to see their recent activity and ensure they’re active.
  • Ask for references or past clients who have used their service before.
Stay safe and do your due diligence! ✅
 
Start a conversation from here, BHW. And check the seller reviews from their BST (if they have any) or check the seller's recent activity.
 
1. Don't do business over TG
2. Check engagement over the forum (try to assess if the seller's account is worth more than the deal you're trying to make), especially outside their professional domain. Are they posting anything other than AWS accounts? Lounge posts?
3. If they have feedback, reach out to a few of those who left them and ask about the transaction. Here as well, you're looking for reputable members (not necessarily Jr. VIPs).
 
I'm truly sorry to hear about your experience. Unfortunately, cryptocurrency payments can make scams easier to execute and far more challenging to reverse. To safeguard yourself, always take the time to verify the seller's reputation. Look for well-established accounts, a history of positive reviews, and active discussions within the community. Be cautious of new profiles or offers that seem too good to pass up. If you do encounter a scam, please report it to the BHW moderators; your voice could be the key to protecting others from falling victim to the same trap.
 
I purchased aws account from someone recently and I got scammed with 120 usdt. Almost every seller available in BHW marketplace accepts crypto as payment. As soon as the payment is made they delete telegram chat and blocked me. Is there anyway to know if the seller is valid? I see too much scams here in BHW which makes me really sad, scammers you can do better in life.
you need to consider more carefully
 
I purchased aws account from someone recently and I got scammed with 120 usdt. Almost every seller available in BHW marketplace accepts crypto as payment. As soon as the payment is made they delete telegram chat and blocked me. Is there anyway to know if the seller is valid? I see too much scams here in BHW which makes me really sad, scammers you can do better in life.
I usually look at the time they opened their account on BHW, their interactive posts to evaluate their reputation before working together. In addition, we often test with small costs, if reputable, the two sides will cooperate with a large budget later.
 
This is very sad indeed. But in the future, always check if the seller has a Jr. VIP badge, it shows they are serious in the forum and are more likely to be trustworthy.
  • Look for an active BST thread with real, recent feedback.
  • Avoid Telegram only deals, you will have no proof if things go wrong.
  • Use safe payment methods like PayPal or Wise. Crypto offers zero protection if you are scammed.
  • Always check the seller’s profile and post history, if it’s full of “PM me” and no real engagement, that’s a big red flag.
 
I'm sorry you got scammed. Don't pay in crypto next time, specially when the seller is new with no history on the forum to back him up.
I've usually seen these scams with AWS and similar accounts. These scammers do a rinse and repeat, joining with newer accounts.
Be careful, everyone.
 
I purchased aws account from someone recently and I got scammed with 120 usdt. Almost every seller available in BHW marketplace accepts crypto as payment. As soon as the payment is made they delete telegram chat and blocked me. Is there anyway to know if the seller is valid? I see too much scams here in BHW which makes me really sad, scammers you can do better in life.
why not using some escrow services? instead paying directly
from what my exp on online world
if you see new ppl, always doubt to him and choose the most safe route instead fully trusting him....

IF YOUR MOM HAD BHW ACCOUNT, YOU MUST DOUBT HIM FIRST UNTIL YOU GET FEW PROFF THAT YOU CAN TRUST HIM
something like that :D
 
No need to go to Telegram or other places when you have BHW Private Messages
 
Those who dont know anything about Telegram here just advising to not use it.. telegram channels can have other forms of contact and groups and you can make the chats to be not deletable... If someone was completely new in the business, yes it can be risky, otherwise it's best platform because of so many reasons.. everthing in telegram is so much better than other platforms
 
How are rating determined? I wonder why and how they matter
 
Really check their reviews. Try to search too if they are history, cause some of them even still post or reply even if theres an ongoing dispute against them.
 
Sorry to hear. When it's only through Telegram, it's really easy for them to disappear without a trace. Do you know if the person is an actual seller here on BHW? If so, you might want to consider submitting a dispute.
 
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