DR Resolved @MoZzz vs. @yalang

Username: MoZzz

Please create your Dispute title using the format in the description below. @MoZzz vs. @yalang

Are you the buyer or seller? Buyer

What is the date the incident took place? Nov 21, 2025

What is the name of the accused? @yalang

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/c...ta-reviews-stick.1618395/page-7#post-20135824

What product category best describes the product/service involved in your Dispute? Other

What is the USD amount involved in your Dispute? $50

Please describe the reason for submitting a Dispute, in detail.
Hi bought one Yelp review for $25 on November 12 and he delivered. Then I bought two additional reviews on November 21 for $50, except this time he scammed me, claiming binance "Flagged" the payment. When in fact I sent the payment to the exact same USDT address than the first time.

Please detail exactly how you have tried to resolve your issue before now.
I contacted him several times, showing him the screenshot where it's clear that the txid is label as "success". Yes he's claiming that it has been "Flagged" by Binance. Completely nonsense, as the transaccion was on-chain. Not only that, in the bscsan you can see that he withdrew $75 (the first $25 + $50 he claimed to be "flagged) so he was lying from the beginning

What kind of outcome are you looking for from this Dispute?
He sends me back the $50

Please paste any URLs that point to evidence for your Dispute.
https://bscscan.com/address/0xa686fa5684be3128bc6f2dd19199d386a7c45881#tokentxns

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

Information For The Accused
@yalang, you have 24 hours to respond to this disputes thread. If you do not respond within 24 hours or we note that you're engaging in any other activities on the forum rather than dealing with this dispute, the decision will be made in favour of the dispute starter and you will be permanently banned from Black Hat World. In the event that you're permanently banned from the forum, you may send in a support ticket using our support channel only once you've refunded and/or provided what the plaintiff has requested.

If your responses to this dispute do not remain prompt, your account will be banned.

Information For The Accused & The Dispute Starter
Please remain professional as name calling, insults, griping, tu quoque, and ad hominem will not be tolerated. Should the dispute starter resort to this, the dispute will be forfeit; and if the accused resorts to this, the dispute will automatically be in the dispute starter's favour.

If the focus of this thread shifts from trying to resolve the dispute to simply wanting to see the other party banned, the dispute will automatically be ruled in favour of the other party.

The moderator mediating this dispute is simply trying to fair a resolution to this dispute. Any mod abuse or accusations (e.g., "you're biased", "you're protecting scammers", etc) directed toward the moderator will not be tolerated and may result in an infraction for mod abuse.

Information For Other Members
If anyone else has the same issue with the accused, you may respond so long as you supply evidence in the form of screenshots, videos, etc.

Please bear in mind Dispute Resolution section rule #4 before responding.

"If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread. Anyone caught doing so will receive an infraction and be reply banned from posting in the thread."
Information For Everyone

Black Hat World staff members will not contact you outside of BHW at any point regarding your dispute. BHW staff members do not use Telegram, Skype, Discord, Whatsapp, etc under any circumstances. If someone contacts you on any of these third-party platforms claiming to be a staff member, block them immediately.

Information For Everyone
Black Hat World staff members will not contact you outside of BHW at any point regarding your dispute. BHW staff members do not use Telegram, Skype, Discord, Whatsapp, etc under any circumstances. If someone contacts you on any of these third-party platforms claiming to be a staff member, block them immediately.

@BassTrackerBoats, I have proactively engaged with @MoZzz since the day he got down to the thread, saying we are neither processing the order, nor even refunding.

This is the response to the post

https://www.blackhatworld.com/seo/c...y-guarantee-sta.1593462/page-13#post-20124842

We have made posts with sufficient proof to ascertain the problem

https://www.blackhatworld.com/seo/c...y-guarantee-sta.1593462/page-13#post-20124863

https://www.blackhatworld.com/seo/c...y-guarantee-sta.1593462/page-13#post-20124891

That was until the Binance ticket request was in pending mode.

But then, Binance closed the ticket saying the payment was made in a different wallet address than what I had sent him. I informed him about it at that moment via a PM.





Next we check BNB Smart Chain to find out what was deposited as claimed by @MoZzz





I informed the other party concerned that we have not received the money, and opened a ticket with Binance to check on the payment.

Binance closed the ticket with the following note—




We had raised the ticket in order to get the funds, and refund it to the buyer. But as can be seen we did not receive it in the first place.

I will upload the original dispute on here for @BassTrackerBoats to make sense of it.



I have reached out the buyer via PM, as things progressed and informed him of the progress.

Now, @BassTrackerBoats, as a respected moderator I want you to tell me exactly what I should do.

I checked with Binance, as well as our wallet and have not received the money @MoZzz claims we have received.

Can you please check on your end and tell me what I should do @BassTrackerBoats, because the way I see it the reputation we have is worth more than $50 and we are doing genuine business in the forum, as well as outside of it?

The buyer was seemingly happy when he saw the proof of the Ticket we opened in Binance for this specific transaction.





However, things quickly changed when we informed him that Binance closed the ticket saying that the deposit wallet address was different than the one we had in our account. We had sent him the screenshot on the outcome of the ticket as well.







And this was his response--







@BassTrackerBoats, we are a legit service provider and I see no reason why a buyer should have to get to this thread and lodge a dispute when I have made every effort to stay in contact about his issues regarding the payment we did not receive.

I would urge you @BassTrackerBoats to kindly investigate this and should you think we are at fault I would donate $50 from my legit earnings than lose the chance to serve this beautiful community of marketers here on BHW.

yalang said:

@BassTrackerBoats,

I would urge you @BassTrackerBoats to kindly investigate this and should you think we are at fault I would donate $50 from my legit earnings than lose the chance to serve this beautiful community of marketers here on BHW.

Click to expand...

Part of my job is to investigate, so you don't need to ask me to that.

I'm also comfortable with how Binance works, and other Crypto platforms as well, I have accounts in several of them... that' not a job thing, but since I have some interest in that world, I know a thing or two about a thing or two.

@MoZzz, can you please respond to what @yalang is sharing?

It is also to note that @MoZzz had never given us the supporting evidence as he has given here, and the transaction hash we used to raise the ticket was the one I have given in the first post above.
https://bscscan.com/address/0xa686fa5684be3128bc6f2dd19199d386a7c45881#tokentxns

He has sent us this though



However, as @MoZzz claims both the $25 and $50 ( which is in dispute) was withdrawn by us is incorrect, as it is withdrawn to a Binance internal wallet which is marked as Binance 51 and we don’t own Binance.

It appears to be an internal Binance wallet




Now, as things stand, we know that from the submission of @MoZzz, he is correct about the transaction ID.

We are also correct from the point of view that we had submitted the same hash to Binance to get hold of this fund, but it rejected our claim saying it was sent to a different wallet address.

First, BInance puts the funds in “HOLD”, then we raise a ticket, and then the unthinkable happens as they “REJECT” a backed-by-proof claim as can be seen above.

@MoZzz, thinks we have done it but as you can see @BassTrackerBoats we have no role to play in it.

Even his insinuation we took out the funds to a wallet cannot be supported because "Binance 51” is a Binance internal wallet.

$108,579,411.36 is the balance in the wallet.

As much as we wish we were the owner of that wallet, we are not! Or who would not want to be owning a wallet with such high value coins worth of money?

Now, @BassTrackerBoats please let us know how we can solve this problem which is not directly the creation of either of the parties involved in this dispute.

If you tell me to refund the money we have not received, we can do that as well. I have never said no to refunds on receiving a payment for which an order cannot be completed.

That said, in this case, Binance is withholding the money as well as giving excuses on a fair transaction hash, saying it is not valid— a claim which BNB Blockchain explorer doesn’t support. ( evidence above)

I also feel bad for @MoZzz because I feel for him in the situation he is in and in that situation we are a victim of the situation as well.

As I await the response from @MoZzz , it gives me great joy in coming to know GATE 1 and BINANCE 51 which are internal Binance wallet addresses holding massive amounts of stable-coins of all kinds, is one of our customers and they are buying Yelp reviews from us.

No one likes disputes, but this dispute is something for us to remember for a long, long time.

Before we get a response from @MoZzz a small correction

Gate.io crypto wallets are owned by the broader Gate.io Group, which was founded in 2013 by Dr. Han Lin. Gate.io operates as a global cryptocurrency exchange and has developed various services, including its own wallet solutions and the GateChain public blockchain.

So even if not Binance, Gate.io is a big brand to land as a client and it is no small achievement.

Rest, I will fully cooperate and abide by the decision of @BassTrackerBoats

yalang said:

Before we get a response from @MoZzz a small correction

Gate.io crypto wallets are owned by the broader Gate.io Group, which was founded in 2013 by Dr. Han Lin. Gate.io operates as a global cryptocurrency exchange and has developed various services, including its own wallet solutions and the GateChain public blockchain.

So even if not Binance, Gate.io is a big brand to land as a client and it is no small achievement.

Rest, I will fully cooperate and abide by the decision of @BassTrackerBoats

Click to expand...

I'm not interested in making anyone's life bad, I just want to resolve this in a fair and peaceful manner.

Let's all of us have the same goal.

I found it hard to belive when he told me that story but I didn't want to sound unreasonable so I wrote him on 22 November "Please send me a screenshot from your Binance. Transaction History then "Deposit" page showing the status of the specific txid"

He replied, showing me a screenshot with chat support, but never what I asked for. If what he's claiming it's true, he could at least send a screenshot of the status of that transaction on his account saying "pending" or "in review" or something in the deposit page of his account.

Now about the EVIDENCE. The reality is that this was an onchain transaction. The transaction says "success", there's no evidence that points otherwise. I can't control what happens within his Binance account, if what he's claiming is even true, which I doubt.


About his CLAIMS. He said this after payment "The transaction has been flagged by Binance as suspicious ( transaction done from suspicious sources)"
So he claimed it was "Flagged" by suspicious procedence. Now how can we make that claim? where did he got that idea? First of all, I don't even think that's possible, as this was an onchain transaction. Second of all, where's the evidence supporting that claim? And you can even see in the bscscan that I sent it from Gate.io, that's a reputable exchange. Although I don't think that matters...

Edit: The screenshots he's showing with chat support, submitting a "review" it looks like he filled a different deposit wallet than the want he sent to me... where I sent him the payment.

@MoZzz, we had sent you a notification as well as chat support transcript to open the support ticket on this transaction, and I had shared the same with you over Telegram.

So the assertion made by @MoZzz that we didn’t send him proof enough of the amount being tagged under “manual review” is far from the truth ( as far as it can get).







@MoZzz says and I quote "The transaction says "success", there's no evidence that points otherwise. I can't control what happens within his Binance account, if what he's claiming is even true, which I doubt."

If he doubts it, @BassTrackerBoats then he should doubt the screenshot as well.

Of course Binance won’t flag a transaction without reasons.



.






@BassTrackerBoats, please note that his assertion that we filled in a different wallet cannot be true because the hash of the transaction reported on the ticket with Binance is the same as the one he had given us.

Even the chat support screenshot confirms the same, so I don’t know what evidence @MoZzz will be satisfied with.

Now it’s up to @BassTrackerBoats to take a call on.

@BassTrackerBoats, thank you so much for giving us your time and attention.

@MoZzz, I think we are taking it way beyond necessary for just $50, as we both have to spend countable hours everyday to attend to the ongoing developments in this dispute.

I’ll take the high moral ground on this one and complete your Yelp order of 2 posts. If you like the service you can keep ordering more in the future.

Even if you want us to fund $50 to your wallet and not complete your order it would be okay with us as well.

@BassTrackerBoats please ask @MoZzz how he would like us to proceed with it.

yalang said:

@BassTrackerBoats, thank you so much for giving us your time and attention.

@MoZzz, I think we are taking it way beyond necessary for just $50, as we both have to spend countable hours everyday to attend to the ongoing development in dispute.

I’ll take the high moral ground on this one and complete your Yelp order of 2 posts. If you like the service you can keep ordering in the future.

Even if you want us to fund $50 to your wallet and not complete your order it would be okay with us as well.

@BassTrackerBoats please ask @MoZzz how he would like us to proceed with it.

Click to expand...

@MoZzz, your attention is required, please.

yalang said:

@BassTrackerBoats, thank you so much for giving us your time and attention.

@MoZzz, I think we are taking it way beyond necessary for just $50, as we both have to spend countable hours everyday to attend to the ongoing developments in this dispute.

I’ll take the high moral ground on this one and complete your Yelp order of 2 posts. If you like the service you can keep ordering more in the future.

Even if you want us to fund $50 to your wallet and not complete your order it would be okay with us as well.

@BassTrackerBoats please ask @MoZzz how he would like us to proceed with it.

Click to expand...

Alright, I'll take the refund. You can transfer to any of these two wallets, thanks

USDT (BEP20)
0x449e01a3f27c8b6c10a1a34427421984804d93ad

USDT (TRC20)
TEEec9o3ivSMuuEQuzZcqTJ86Nd8rquMCC

@MoZzz, Your refund has been processed. I wish I had more time to deliberate on this ongoing dispute but then I was reminded I have more productive things on my plate to gorge on.

@BassTrackerBoats, please confirm the receipt of the payment so this dispute can be locked up for good. You have been a great help. I appreciate your mediation and dispute handling.

@MoZzz - please confirm receipt of the refund.

BassTrackerBoats said:

@MoZzz - please confirm receipt of the refund.

Click to expand...

Received. Thank you!

This thread has been successful for all parties.

I appreciate the professionalism and the cooperation that both the accused and the accuser shared.

It is locked and will disappear inside of 72 hours.