I just got scammed by a User (so many scammers here?)

Jihun

Jihun

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Joined
Sep 28, 2019
Messages
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I'm a newbie who joined this forum. I've linked with a seller here for the first time, and I've made a deal. The result was failed, as you know.

There were a lot of active users and a lot of good threads posted on the forum, so I thought it was reliable. But I was completely cheated.

Many users will be able to do business safely only when these cheaters disappear..

The scammer distributed his contacts to the BHW forum in 250 replies. I'm afraid many other users will lose money to him.

Be careful not to lose your hard-earned money in a moment, too.

Checking your seller's reputation before trading is one way to skip a scammer. Be careful!

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Jihun said:
I'm a newbie who joined this forum. I've linked with a seller here for the first time, and I've made a deal. The result was failed, as you know.

There were a lot of active users and a lot of good threads posted on the forum, so I thought it was reliable. But I was completely cheated.

Many users will be able to do business safely only when these cheaters disappear..

The scammer distributed his contacts to the BHW forum in 250 replies. I'm afraid many other users will lose money to him.

Be careful not to lose your hard-earned money in a moment, too.

Checking your seller's reputation before trading is one way to skip a scammer. Be careful!

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Unfortunately, you do not have any proof that the event began on the forum, either in public or in your DM box so the forum cannot offer any recourse.
 
That is a point what I am worrying about. More users will be exposed to fraud if the scammer doesn't disappear from here.

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Jihun said:
That is a point what I am worrying about. More users will be exposed to fraud if the scammer doesn't disappear from here.

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Always contact them on bhw first.

The moment you contact them on telegram or wherever first you void the bhw dispute protection.

Also:
BassTrackerBoats said:
Unfortunately, you do not have any proof that the event began on the forum, either in public or in your DM box so the forum cannot offer any recourse.
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Jihun said:
Yes, I will do. As I said I am new here and it was the first trade.
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Don't be put off by a scammer, BHW can be safe if steps are taken properly.

Jihun said:
It's Skype
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My bad, still off BHW, same thing in my eyes. i always try and keep communication in BHW. points out the reliable and unreliable to me.
 
I was in urgent with my business.

I think I was probably hooked on social engineering during the conversation.
 
andyframpton said:
I do wonder why this allowed on the marketplace.
Why not have PM me for contact details, that way you can be sure who you are dealing with.
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Because these could be real deals too I believe. It is the nature of the business which is risky, not the marketplace (or the communication for that matter).

Let’s say you are buying a threshold account. It could be a good deal as well as a bad one. How’d anybody judge before it went bad? That’s what the problem is. I do agree, some high risk businesses shouldn’t be allowed here, but that would make bhw less charming I guess.

edit: Also, tg handles are most probably allowed for after sales services. Communication over pm is slowwww and cumbersome. Chat clients are much faster for both the parties.

Why’d anyone directly contact on those channels before actually establishing what exactly the deliverables are?
 
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Only buy from marketplace sellers, the risk of being scammed there is less than 1%.
 
This is unavoidable, if he has no evidence to prove the existence of his business, then he is 99% a scammer.
 
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