rebel137
Regular Member
- Apr 30, 2022
- 367
- 86
hello everyone,
I've tried posting a dispute thread against a member called @GameLabXtention, who scammed one of my friends out of $400.
however, the mods deleted my thread for the reason of, "It is not a BHW issue as it did not begin on the forum and the person who is in the dispute with the seller is not a member here.".
that said, I’ve seen other dispute threads approved, even when the op hadn’t initiated any pm with the seller before getting scammed off-site. additionally, my friend does have an account here, but he's not very active as he relies on me to find sellers for him, and I explained this to the mods but their reply was, "Unfortunately I think your friend will just have to take this one on the chin and move on.".
since I’ve lost the opportunity to force this scammer into either delivering the service or refunding my friend's money to avoid a ban, I thought I'd post my thread here instead. I want to at least warn other members to avoid dealing with this person and protect their money and time.
it all started when he was offering to sell facebook accounts. I referred his telegram username to my friend, who needed such accounts. it has now been 13 days since my friend made the payment, but he hasn't received anything. he kept coming up with fake excuses every day or two delaying the delivery until he decided to clear the chat history from my friend's account and mine.
I should also note that during that period, my friend had to delete his telegram account for opsec purposes and then created a new one, but he naively didn't take screenshots of the chat because he was trusting this guy with his money.
however, I was able to obtain proof of payment by tricking him from one of my other telegram accounts. I pretended to be a new client to get his wallet address, and he stupidly fell for it!
now let's start with the proof process:
here's my messages with him when my guy told me he didn't deliver the accounts after 2 days from his payment:
here's my friend's messages with him afterward:
here's him clearing my chat history as a sign that he did scam my guy as I suspected:
and here's me warning him about opening a dispute thread against him. he read it and then blocked me.
and here's me tricking him as a new potential customer from my other telegram account to get his wallet address for proof purposes:
now for the payment proof, here's my friend's $400 sent to his usdt (trc-20) address above (you can see that the payment date matches my guy's screenshot of his messages with him on the day before march 6th, which is 5th as shown in my first screenshot above):
transaction id's links:
https://tronscan.org/#/transaction/b9619a8164d5ee385d08955d88de796a9504cf957fb199ba033b1b1da0aae4af
https://tronscan.org/#/transaction/4a0c68924e9d574f820ea2963ac1e9b72d9a1342ff416300a038b642154a4550
and one last thing, if he claims that he did deliver the accounts to my guy eventually, let him send them again to me or my friend in a pm on the forum, screenshot it, and then post the image here for proof as that shouldn't be a problem for him, right?
stay safe!
I've tried posting a dispute thread against a member called @GameLabXtention, who scammed one of my friends out of $400.
however, the mods deleted my thread for the reason of, "It is not a BHW issue as it did not begin on the forum and the person who is in the dispute with the seller is not a member here.".
that said, I’ve seen other dispute threads approved, even when the op hadn’t initiated any pm with the seller before getting scammed off-site. additionally, my friend does have an account here, but he's not very active as he relies on me to find sellers for him, and I explained this to the mods but their reply was, "Unfortunately I think your friend will just have to take this one on the chin and move on.".
since I’ve lost the opportunity to force this scammer into either delivering the service or refunding my friend's money to avoid a ban, I thought I'd post my thread here instead. I want to at least warn other members to avoid dealing with this person and protect their money and time.
it all started when he was offering to sell facebook accounts. I referred his telegram username to my friend, who needed such accounts. it has now been 13 days since my friend made the payment, but he hasn't received anything. he kept coming up with fake excuses every day or two delaying the delivery until he decided to clear the chat history from my friend's account and mine.
I should also note that during that period, my friend had to delete his telegram account for opsec purposes and then created a new one, but he naively didn't take screenshots of the chat because he was trusting this guy with his money.
however, I was able to obtain proof of payment by tricking him from one of my other telegram accounts. I pretended to be a new client to get his wallet address, and he stupidly fell for it!
now let's start with the proof process:
here's my messages with him when my guy told me he didn't deliver the accounts after 2 days from his payment:
here's my friend's messages with him afterward:
here's him clearing my chat history as a sign that he did scam my guy as I suspected:
and here's me warning him about opening a dispute thread against him. he read it and then blocked me.
and here's me tricking him as a new potential customer from my other telegram account to get his wallet address for proof purposes:
now for the payment proof, here's my friend's $400 sent to his usdt (trc-20) address above (you can see that the payment date matches my guy's screenshot of his messages with him on the day before march 6th, which is 5th as shown in my first screenshot above):
transaction id's links:
https://tronscan.org/#/transaction/b9619a8164d5ee385d08955d88de796a9504cf957fb199ba033b1b1da0aae4af
https://tronscan.org/#/transaction/4a0c68924e9d574f820ea2963ac1e9b72d9a1342ff416300a038b642154a4550
and one last thing, if he claims that he did deliver the accounts to my guy eventually, let him send them again to me or my friend in a pm on the forum, screenshot it, and then post the image here for proof as that shouldn't be a problem for him, right?
stay safe!
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