DR Resolved @tiffanyres v. @awsguy

Dispute is resolved
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tiffanyres

tiffanyres

BANNED
Joined
Jul 2, 2025
Messages
25
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20
Proof that the transaction began on BHW: (Submit a link to a post or conversation showing that this issue began on BHW)

https://www.blackhatworld.com/seo/get-massive-aws-credits-10k-25k-100k-credit-accounts-100-working.1729577/post-19488923

Proof the other party has been informed of this Dispute Resolution: (Submit a screenshot of you informing the other party here)

1751718519770.png

Proof of Contact: (Submit screenshots showing that you have tried every reasonable form of contact such as emails, Skype, support tickets, etc)

1751718553294.png

Summary of Dispute: (In roughly five sentences or less, concisely go over the issue.)

I tried to buy a $10,000 AWS account, but he refused to use escrow and convinced me to pay via ETH. After I sent the payment, he deleted all chat logs on Telegram. Fortunately, I took a screenshot of the last message before that happened.



Evidence of the Issue: (Post screenshots or video evidence of the issues you encountered with the other party)

1751718740369.png
1751718782329.png


What you hope to gain from this Dispute Resolution: (State whether you wish to receive a refund or a replacement)

refund of $820

(Optional) Additional Information: (If you need to go over the issue in more detail, please use this section to describe it)
 
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@tiffanyres can you please post the entire telegram conversation?

And the accused's telegram detail screen?
 
This is what happened: He asked me for my BHW username, and I was wondering why he needed that. Then I took a screenshot, and suddenly everything vanished. I have nothing left now except that one screenshot. He deleted the entire chat. Later, I realized that on Telegram, you can delete messages from both sides. Luckily, I managed to take that screenshot in time.

here is screenshot where that user ban me
 

Attachments

  • 1751900673505.png
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Dispute Request Approved​
Information For The Accused
@awsguy , 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."
 
@tiffanyres Could you please provide:

  1. Your own ETH address (the one from which you sent the funds),
  2. My ETH address (the one I allegedly provided to you in chat), and
  3. The public Ethereum blockchain URL showing this transaction,

i already can see in the screenshot but it would be great for the community also.

so that I can present my proof.
 
awsguy said:
@tiffanyres Could you please provide:

  1. Your own ETH address (the one from which you sent the funds),
  2. My ETH address (the one I allegedly provided to you in chat), and
  3. The public Ethereum blockchain URL showing this transaction,

i already can see in the screenshot but it would be great for the community also.

so that I can present my proof.
Click to expand...
https://www.blackhatworld.com/seo/get-massive-aws-credits-10k-25k-100k-credit-accounts-100-working.1729577/post-19492225
 
awsguy said:
@tiffanyres Could you please provide:

  1. Your own ETH address (the one from which you sent the funds),
  2. My ETH address (the one I allegedly provided to you in chat), and
  3. The public Ethereum blockchain URL showing this transaction,

i already can see in the screenshot but it would be great for the community also.

so that I can present my proof.
Click to expand...
dont you able to see on your thread and your wallet ?
 
tiffanyres said:
dont you able to see on your thread and your wallet ?
Click to expand...
i can but it would be great for the community. @PetraAnn please ask him to provide the above asked details in the comment than i will put my proof and i will let everyone know why this important in my next comment of proof.
 
https://etherscan.io/tx/0xaf2d0b175f6451b73ed649e6b216d3942887925e1082ec686aa052a449a76eb2
 
I would like to clarify this situation in detail, as the user tiffanyres has opened a dispute against me with allegations that do not add up when checked thoroughly.

Summary of my findings:​

1. Dispute claim:
He claims he dealt with me on 3rd July 2025, sending $820 via this transaction:

  • Transaction URL: https://etherscan.io/tx/0xaf2d0b175f6451b73ed649e6b216d3942887925e1082ec686aa052a449a76eb2
  • Time: Jul-03-2025 10:59:23 AM UTC
  • Amount: $839.57

2. However, upon analysing the sender wallet, we find multiple transactions from the same wallet to my address (allegedly), even before this date, which raises serious questions:​

#Txn URLDate & Time (UTC)Amount (USD)
1https://etherscan.io/tx/0xaf2d0b175f6451b73ed649e6b216d3942887925e1082ec686aa052a449a76eb2Jul-03-2025 10:59:23 AM$839.57
2https://etherscan.io/tx/0xaa4b796989481697404890d0e4d5f37a2b69d5c272dd6ac2cacf07def1bfa5dcJul-03-2025 10:47:23 AM$210.06
3https://etherscan.io/tx/0xdd5829f0886db504283153b43d6c2092b7448a1818f9bf5f17b96054363fd879Jun-07-2025 03:46:11 PM$324.09
4https://etherscan.io/tx/0xe34cc1c07e84bf68a831c2cc15db895f7bb1b706e6cb7deb6babb2e90c59e42fJun-07-2025 02:50:47 AM$246.33
5https://etherscan.io/tx/0x76e0b1adf2882a746f3d35638bc6a68c5208e0b9a3423ddd1cd5fdb3ac477e1bJun-07-2025 02:15:47 AM$911.46
6https://etherscan.io/tx/0xe2d3f1056b0235ebe7dd80ae06c0d4e60b128aa1f57ac6e6051af672b7a3bba3Jun-07-2025 12:16:35 AM$354.98
7https://etherscan.io/tx/0x922f9a24a52433952d906bbfe8e69ccd66a39b5673f31551ead58b71b2209d47Jun-06-2025 11:38:59 PM$772.88
8https://etherscan.io/tx/0x3716bbb01e4756ce37ff2789b66369eeaca8c8ddcdb41721b7499731d2bd589aMay-02-2025 03:59:59 PM$1,446.99
9https://etherscan.io/tx/0xc275edb4e4829b4f0cdf41d0f273e2303d0b30c2b1cde898c5da17ca797638d4May-01-2025 03:51:23 AM$1,084.89
10https://etherscan.io/tx/0x001a1b21926604e08f97c2ef771cb9a9086508e9b712a02a99ba6d7b35ec27fcMay-01-2025 03:33:23 AM$1,258.09

3. Key observations and critical questions:​

✅ His profile (tiffanyres) was created on BHW on July 2, 2025 – one day before his claimed deal on July 3, 2025.
✅ **How is he making transactions to my wallet (allegedly) as early as May 1, 2025, almost 60+ days before his BHW registration?
✅ Why did he not mention the transaction for $210.06 (Jul-03-2025 10:47:23 AM UTC) which happened just 12 minutes before his claimed dispute transaction of $839.57?
✅ None of these wallets belong to me. I do not use these wallets for my business.
✅ His only basis is an off-forum chat screenshot.
✅ His profile was created the same day my sales thread went live – which itself looks suspicious.
✅ Ticket ID: 692686 – for mods’ internal reference.

4. Regarding my Telegram :​

My mistake was putting my Telegram contact in my sales thread. When BassTrackerBoats PM’d me on BHW, saying I contacted him on Telegram (which I didn’t), I immediately contacted support to edit my thread and remove Telegram to avoid such impersonation issues.

5. Final statement:​

I deeply respect BHW, its staff, and its policies. I have always conducted business transparently here. This entire dispute seems like an attempt to damage my reputation with fabricated data, as he:

  • Registered after these transactions allegedly happened,
  • Never contacted me on BHW before this dispute, and
  • Provides no solid proof of our direct communication linked to his wallet or my wallet with any agreement on this platform.
  • My Usdt-trc-20 wallet is already in my BHW PM chats with 2 buyers you can check and its included in the ticket 692686.
I request mods to please analyse the blockchain transaction dates, his BHW registration date, the timeline gap, and my prior support ticket for thread edit (ID: 692686) to understand this situation fully.


Thank you for your time, and I am ready to provide any further clarifications needed.
 
i used https://changenow.io/ as you suggested me earlier

i told i dont have ETH and you gave me option open that and put ETH address then send your BNB there

then you gave me ETH and i put there and did that transaction

if i am fabricating then i am aware of old trx show on blockchain
 
this whole scam was planned as he is the one who is scamming bhw people some long time

first he forces me to pay with ETH which was not i have

then he forced to use a platform for exchange

then all gone

one things i notice that wallet address which he sent me on telegram is

The wallet is a high‑value, high‑activity Ethereum address, but there’s no publicly available personal or organizational identity tied to it. On-chain data reveals recent large transfers and a substantial balance, but that’s as much as we can determine from visible blockchain activity.

and same high value wallet i saw on other dispute thread of same aws and ses seller

https://chainz.cryptoid.info/ltc/address.dws?ltc1qcp5qp4en5rme26wxzmu8tdu8m8my7f0jxmquar.htm

these people making huge some with scamming people in bhw
 
tiffanyres said:
i used https://changenow.io/ as you suggested me earlier

i told i dont have ETH and you gave me option open that and put ETH address then send your BNB there

then you gave me ETH and i put there and did that transaction

if i am fabricating then i am aware of old trx show on blockchain
Click to expand...
Now mods will decide that bro.
 
tiffanyres said:
this whole scam was planned as he is the one who is scamming bhw people some long time

first he forces me to pay with ETH which was not i have

then he forced to use a platform for exchange

then all gone

one things i notice that wallet address which he sent me on telegram is

The wallet is a high‑value, high‑activity Ethereum address, but there’s no publicly available personal or organizational identity tied to it. On-chain data reveals recent large transfers and a substantial balance, but that’s as much as we can determine from visible blockchain activity.

and same high value wallet i saw on other dispute thread of same aws and ses seller

https://chainz.cryptoid.info/ltc/address.dws?ltc1qcp5qp4en5rme26wxzmu8tdu8m8my7f0jxmquar.htm

these people making huge some with scamming people in bhw
Click to expand...

The ETH address you are referring to is Crypto.com’s hot wallet.


✅ Explanation of exchange hot and cold wallets:

When you register an account with any centralized exchange (CEX) like Crypto.com, Binance, or Coinbase:

  1. They provide you with a unique deposit address for each crypto.
    ➔ This address is assigned only to you for deposits so they can identify your account when funds arrive.
  2. However, this is not your personal blockchain wallet.
    ➔ It is a deposit address controlled by the exchange.
    ➔ When you deposit funds, the exchange credits your balance internally and then moves those funds into their main hot or cold wallet for security and liquidity management.
  3. Hot wallet = an online wallet that the exchange uses for daily operations, withdrawals, and immediate liquidity.
  4. Cold wallet = an offline wallet used to store the majority of funds securely, not connected to the internet

Key technical clarification:

  • The deposit address the exchange gives you is part of their wallet system.
  • On-chain, when funds move from your deposit address to their hot wallet, it appears as a transaction from “your address” to their hot wallet.
  • In reality, both are owned by the exchange. You do not control the private key of your deposit address. You only control your account via your exchange login.
✔️ Summary:

The ETH wallet shown is a Crypto.com hot wallet. Just because funds are moved between deposit addresses and hot wallets does not mean I personally control these wallets. It is simply exchange fund management architecture.


Crypto.com hot wallet reference: https://coincodex.com/article/31443/jasmy-holders/
 
awsguy said:
The ETH address you are referring to is Crypto.com’s hot wallet.


✅ Explanation of exchange hot and cold wallets:

When you register an account with any centralized exchange (CEX) like Crypto.com, Binance, or Coinbase:

  1. They provide you with a unique deposit address for each crypto.
    ➔ This address is assigned only to you for deposits so they can identify your account when funds arrive.
  2. However, this is not your personal blockchain wallet.
    ➔ It is a deposit address controlled by the exchange.
    ➔ When you deposit funds, the exchange credits your balance internally and then moves those funds into their main hot or cold wallet for security and liquidity management.
  3. Hot wallet = an online wallet that the exchange uses for daily operations, withdrawals, and immediate liquidity.
  4. Cold wallet = an offline wallet used to store the majority of funds securely, not connected to the internet

Key technical clarification:

  • The deposit address the exchange gives you is part of their wallet system.
  • On-chain, when funds move from your deposit address to their hot wallet, it appears as a transaction from “your address” to their hot wallet.
  • In reality, both are owned by the exchange. You do not control the private key of your deposit address. You only control your account via your exchange login.
✔️ Summary:

The ETH wallet shown is a Crypto.com hot wallet. Just because funds are moved between deposit addresses and hot wallets does not mean I personally control these wallets. It is simply exchange fund management architecture.


Crypto.com hot wallet reference: https://coincodex.com/article/31443/jasmy-holders/
Click to expand...
The wallet is a high‑value, high‑activity Ethereum address, but there’s no publicly available personal or organizational identity tied to it. On-chain data reveals recent large transfers and a substantial balance, but that’s as much as we can determine from visible blockchain activity.

i followed you and you took money and gone

i have proof and you have chatgpt words

2 dispute and 2 person wrong and you are right one
 
So @awsguy are you saying the person in the TG screen shot isn't you?
 
PetraAnn said:
So @awsguy are you saying the person in the TG screen shot isn't you?
Click to expand...

That’s a fake screenshot, but if you want to believe that, then it’s your ruling , and I will accept it.


However, what about the blockchain, which shows evidence otherwise?


✅ Blockchain data is public, immutable, and verifiable by anyone.


✅ Screenshots can be edited in seconds, but blockchain transactions cannot be forged.





All I am asking is for you or anybody to look at the on-chain evidence before concluding. If the blockchain proves otherwise, then that should speak louder than any screenshot.
 
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