Scammer Alert! Stay Safe!

peterleo

peterleo

Power Member
Jr. VIP
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Hey Fellow Sellers and Freelancer

This is a incident that happened to us recently

There's a guy named buter on Telegram
He tell you he's interested in your services
Asks to send your wallet address
Says he needs some TRX first as " Fees " to send the USDT and later he'll send extra
He contacts on telegram directly no BHW Contact

Screenshot Attached!
Don't Fall for it.

Thanks!
 

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Wow! Not surprised, but the desperation is always palpable. I hope this reaches someone who did not already know...
 
Thank you for the heads up. Such a shame this happened to you. It’s really sad that people do this to others.
 
Yeah, happened to me as well a few weeks back, same person. Luckily, I escaped. Don’t fall for these traps.

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@peterleo Thanks for the heads up, mate! He contacted me as well, and thank God I said no. I’m sure someone will eventually post about this kind of incident in the forum, it’ll definitely help alert other sellers. I actually shared a similar experience a couple of months ago, but it looks like that scammer is still roaming around, asking for US/UK numbers to verify so he can pretend to be a foreign buyer.

Anyway, good on you for stepping forward and pointing it out.
 
iAuthority said:
Yeah, happened to me as well a few weeks back, same person. Luckily, I escaped. Don’t fall for these traps.

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He contacted me as well but I knew about this scam because another guy scammed me entry the same method. He asked to pay TRX to cover the fees. I sent $15. Then he showed screenshot that his wallet needs minimum $20 trx or so to withdraw. Then I realised it is a scam.
 
thanks for sharing, it might help others to stay aware, because sometimes we are in a hurry and forget to think logically!
 
Advance fee scam, or Nigerian prince scam as we all know it, but in different format.

Also, people using "bruh" or "bro" in business communication....no comment
 
It's true, so many scammers trying to reach you for the work and ran away without paying you, even there id's were deleted too.
So before giving service to any newbie either any person out of BHW, ask them to pay first then do his work.
 
His another name is Alex. I was also scammed. it was around 10 dollars. Being honest and truthful doesn't have any value nowadays. Trust is a dangerous thing to have nowadays.
 
"Have you ever used a wallet?"

Funny how they tried to turn that into you, to make you think you're the one in wrong.
 
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