SCAM WARNING – EXPLOITING BHW'S REPUTATION FOR FRAUD

SOC LUA AGENCY · Feb 28, 2025

I have been targeted by a clone account using my images to scam customers. This person has taken my profile picture, my posts, and other content to message potential buyers interested in Facebook/Google accounts. I am certain that I am not the only victim of this. Many sellers on the BHW marketplace may have also been affected like me.
⚠ Warning to those trading via Telegram ⚠
While BHW accounts cannot be faked, Telegram accounts can. Please verify carefully before sending any money.
Normally, when my customers complete a transaction, I always send an invoice through BHW as proof. In case of disputes, customers can ask BHW admins to step in. This way, BHW acts as a middleman to ensure fairness and prevent scams.

(Attached: Screenshots of customers reporting the scammer messaging them directly)

Deleted member 1603965 · Feb 28, 2025

I have read about people impersonating well reputed members but you joined like about 3 months back. Looks very suspicious if you ask me.

SOC LUA AGENCY · Feb 28, 2025

Deleted member 1603965 said:
I have read about people impersonating well reputed members but you joined like about 3 months back. Looks very suspicious if you ask me.

If you know, please share so everyone can avoid it.

Deleted member 1603965 · Feb 28, 2025

SOC LUA AGENCY said:
If you know, please share so everyone can avoid it.

I mean what you are claiming seems very suspicious. There have also been cases where sellers set up fake profiles themselves to play that good old blame game that well, it wasn't me at all.

SOC LUA AGENCY · Feb 28, 2025

Deleted member 1603965 said:
I mean what you are claiming seems very suspicious. There have also been cases where sellers set up fake profiles themselves to play that good old blame game that well, it wasn't me at all.

I am truly confused as to why you doubt me.

I paid a significant amount to register on BHW, and it’s not a small fee to advertise with a sticker in the "social media" section.

LilMosey · Feb 28, 2025

SOC LUA AGENCY said:
While BHW accounts cannot be faked, Telegram accounts can

So why would you use Telegram then?

Deleted member 1603965 · Feb 28, 2025

SOC LUA AGENCY said:
I paid a significant amount to register on BHW, and it’s not a small fee to advertise with a sticker in the "social media" section.

Irrelevant and illogical argument.

SOC LUA AGENCY said:
I am truly confused as to why you doubt me.

Just read your own post from an unbiased perspective.

LilMosey said:
So why would you use Telegram then?

Same question I too have.

SOC LUA AGENCY · Feb 28, 2025

LilMosey said:
So why would you use Telegram then?

I’m new to BHW, and my friends also use Telegram. Until now, I didn’t realize that some people take advantage of this to scam others. I’m just making this post to warn and remind members who may not be aware.
People can use Telegram for faster communication, but before sending money or making any transactions involving financial interests, everything should go through BHW. This way, BHW can provide protection in case of any disputes.

LilMosey · Feb 28, 2025

SOC LUA AGENCY said:
I’m new to BHW, and my friends also use Telegram. Until now, I didn’t realize that some people take advantage of this to scam others. I’m just making this post to warn and remind members who may not be aware.
People can use Telegram for faster communication, but before sending money or making any transactions involving financial interests, everything should go through BHW. This way, BHW can provide protection in case of any disputes.

I get it, but TG is a known scammer's paradise where one can delete messages, change usernames, and whatnot. If I had to use a 3rd party service for my business, Telegram definitely wouldn't be my choice.

Deleted member 1603965 · Feb 28, 2025

SOC LUA AGENCY said:
I’m new to BHW, and my friends also use Telegram. Until now, I didn’t realize that some people take advantage of this to scam others. I’m just making this post to warn and remind members who may not be aware.
People can use Telegram for faster communication, but before sending money or making any transactions involving financial interests, everything should go through BHW. This way, BHW can provide protection in case of any disputes.

You yourself are not asking people to PM you but contact you on TG on your BST. Interesting.

SOC LUA AGENCY · Feb 28, 2025

Deleted member 1603965 said:
View attachment 425428

You yourself are not asking people to PM you but contact you on TG on your BST. Interesting.

That’s exactly why I made this post. My only purpose is to warn everyone—especially newcomers who have no experience trading on BHW—that it's best to go through BHW.
If you want faster communication, you can use Telegram. But when it comes to money and financial interests, always go through BHW messages.

Deleted member 1603965 · Feb 28, 2025

SOC LUA AGENCY said:
That’s exactly why I made this post. My only purpose is to warn everyone—especially newcomers who have no experience trading on BHW—that it's best to go through BHW.
If you want faster communication, you can use Telegram. But when it comes to money and financial interests, always go through BHW messages.

You are asking for communication via TG and in the sense that you are creating issues for yourself if what you are allegedly claiming is true. If you had no ill intent in the first place, you could have right away written in the sales copy itself that just PM me on BHW. But you wrote contact me on TG. This is why this entire thing seems so suspicious. Other than that, I have no skin in the game.

Rufai · Feb 28, 2025

SOC LUA AGENCY said:
That’s exactly why I made this post. My only purpose is to warn everyone—especially newcomers who have no experience trading on BHW—that it's best to go through BHW.
If you want faster communication, you can use Telegram. But when it comes to money and financial interests, always go through BHW messages.

Why not edit and add this to your BST?

Deleted member 1603965 · Feb 28, 2025

Rufai said:
Why not edit and add this to your BST?

Exactly. That would solve everything and will cost just $30 as thread edit fee I think.

SOC LUA AGENCY · Feb 28, 2025

LilMosey said:
Tôi hiểu, nhưng TG là thiên đường lừa đảo nổi tiếng, nơi người ta có thể xóa tin nhắn, đổi tên người dùng, vv Nếu tôi phải sử dụng dịch vụ thứ 3 cho doanh nghiệp của mình, Telegram chắc chắn sẽ không phải là đơn vị của tôi.

Deleted member 1603965 said:
Exactly. That would solve everything and will cost just $30 as thread edit fee I think.

Sure! I have made the corrections and am waiting for the BHW admin to approve the updated post.
Please wait for my new post once it’s updated.

SOC LUA AGENCY · Feb 28, 2025

Rufai said:
Why not edit and add this to your BST?

Sure! I have made the corrections and am waiting for the BHW admin to approve the updated post.
Please wait for my new post once it’s updated.

ChrisHasADog · Feb 28, 2025

A few months ago, I posted a thread where he also copied our team, and today his account has not been banned ....

Overall, advice for sellers, use hyperlinks instead of contact info in your posts instead of writing your contact info id directly.

Rufai · Feb 28, 2025

That's the best thing to do. This shows that you care about your customers.
Much respect for that

SOC LUA AGENCY · Feb 28, 2025

Rufai said:
That's the best thing to do. This shows that you care about your customers.
Much respect for that

Yes, thank you for discussing this with me. This is what I should do to avoid being exploited by bad actors.

SOC LUA AGENCY · Feb 28, 2025

ChrisHasADog said:
View attachment 425432

A few months ago, I posted a thread where he also copied our team, and today his account has not been banned ....

Overall, advice for sellers, use hyperlinks instead of contact info in your posts instead of writing your contact info id directly.

What is a "hyperlink"? Can you explain it to me?

SCAM WARNING – EXPLOITING BHW'S REPUTATION FOR FRAUD

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