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Scammed $60 BTC by @busyangel

Discussion in 'The Shit List' started by OrangeMaster8695, Dec 5, 2019.

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  1. OrangeMaster8695

    OrangeMaster8695 Newbie

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    Hello,

    I was in a deal with @busyangel over the purchase of a TransferWise account. There were no initial signs that this was a scam.

    Quick Rundown:

    • On November 21, user busyangel saw my thread and contacted me via DMs asking how much I would be willing to pay for a working account
    • We went back and forth on the price and payment method. On November 23, we agreed on a deal that I would purchase an account from him for $60. The account must work for at least 1 week or else full refund. He said that he would get the account for me by Monday (the 25th)
    • On the 25th, I contacted him for an update.
    • On the 26th, he replied saying it was ready and offered me payment options of BTC or PayPal.
    • Having had bad luck with paypal in the past, I decided to send the user BTC instead.
    • The user stopped replying.
    • I contacted BHW support via email and they have stated that the user has not read my DMs yet.

    Screenshots of DMs:
    https://imgur.com/jJ1hwxk (the last part was cut off. there were no msgs after it)
    https://imgur.com/Ta7uDsP
     
  2. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @busyangel has been notified they have 48 hours to respond to this post.

    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    If anyone else has issues with this service, ensure you supply screenshots etc.

    Reminder to everyone else:

    Shit list rule #4:
    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
     
  3. Daniel Mars

    Daniel Mars Newbie

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    I posted a thread for the need of a Vcc supplier , @https://www.blackhatworld.com/members/busyangel.1215320/ contacted me , he said he could supply . We agreed on the price .
    -> I send 82.5$ by btc to him on 26th November.
    -> He said , he would deliver in few hours.
    -> On 27th November he said, he ran into some problem on production and will sort out the issue .
    -> And if he couldn't deliver , he will refund the amount.
    -> Since that day I am trying to contact me , he hasn't replied . It's been 10 days now.
    -> And i have seen another thread of a person here, who was scammed of 60$ btc ,also by @https://www.blackhatworld.com/members/busyangel.1215320/.
    -> I have attached screenshots, If you need anything else from me , do tell.
    -> It would be nice to get my money refunded , you don't know how difficult it was for me to earn the money that i sent to him.
    -> And he is a regular scammer , Please take some strong action.
    -> I have highlighted everything in the screenshots.
     

    Attached Files:

  4. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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  5. busyangel

    busyangel Jr. VIP Jr. VIP

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    Hello Admin, i have been offline for a while. I will resolve problems with the two users in 24 hours. Thanks for your long wait.
     
  6. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    Good to hear. As soon as it's sorted and @Daniel Mars and @OrangeMaster8695 can confirm, we're all good.

    OrangeMaster8695 was last seen:

    Jan 23, 2020
     
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  7. OrangeMaster8695

    OrangeMaster8695 Newbie

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    The user has contacted me stating that they have been unable to obtain the account I wanted. I've asked for a refund and offered them the option to retry, and I'll pay them again. However, I'd like to have the refund in my hand first.
     
  8. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    Take the refund and call it a day.

    We don't want another SL thread if they do not provide.
     
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  9. OrangeMaster8695

    OrangeMaster8695 Newbie

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    Alright, it looks like I misunderstood his message anyway. There will be no further dealings with this user on my end.

    He has sent me a full refund and the transaction has confirmed.
     
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  10. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    That's one down. Just need @Daniel Mars to report back on his situation.
     
  11. busyangel

    busyangel Jr. VIP Jr. VIP

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    I have messaged him. He has been offline.
     
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  12. Daniel Mars

    Daniel Mars Newbie

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    He has contacted me, I was away for few days. I have asked him for a refund. I will inform you with further proceedings.
     
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  13. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    Thanks for the update. As soon as @busyangel refunds you and you confirm this, we can put this one to bed.
     
  14. Daniel Mars

    Daniel Mars Newbie

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    It has been 5 days since i messaged him, no reply from him so far.....
     
  15. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    I'm sure you'll get a reply soon as he was on today;
    busyangel was last seen:

    Today at 12:19 PM
     
  16. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    @busyangel

    If your first action next time you log on here isn't to confirm you have refunded this guy, you're banned.

    Stop messing around, this is your last chance.

    busyangel was last seen:

    Today at 7:17 AM
     
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  17. Daniel Mars

    Daniel Mars Newbie

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    he told me on friday night that his paycheck will arrive next week , he will pay me as soon as it arrives.
     
  18. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    And he is also continuing to sell via PM while ignoring this thread.

    A real gem he is.
     
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  19. Daniel Mars

    Daniel Mars Newbie

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    he did messaged me on friday, i forgot to update you guys....this one is on me, sorry! ...but I do hope he comes forward on his commitment.
     
  20. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    His lack of attention to this thread is disturbing.

    @MisterF is working and maintaining this and he is ignoring it.

    One should be involved if they are the accused.
     
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