DR Resolved @Torres2k v. @ReviewSoar

Proof that the transaction began on BHW:
Contact was initiated by clicking the Telegram link provided in @ReviewSoar's sales thread on Black Hat World. Link to @ReviewSoar's BHW sales thread: https://www.blackhatworld.com/seo/b...s-1k-5k-credit-verified-usa-business.1620004/

Proof the other party has been informed of this Dispute Resolution:
I could not send a private message to @ReviewSoar on BHW. However, I have taken the following steps to inform them:
1. Posted warnings in their sales thread with screenshots alerting other members about this scam.
2. Informed @ReviewSoar on Telegram about filing a dispute - they responded by immediately deleting our entire chat conversation
3. Sent an email to [email protected] (the contact email provided in their BHW sales post) informing them of this dispute

Proof of Contact:
The primary contact was via Telegram, initiated through the link on Black Hat World.
* Telegram Conversation Screenshots:



* Full Screen Recording: I have included a complete screen recording of the Telegram conversation that clearly shows @ReviewSoar's username, removing any doubt about the identity of the scammer: https://streamable.com/5u84bc


Proof of Transaction:
Cryptocurrency transaction for $120 USD payment: https://solscan.io/tx/3Kq2591AVaY4t...caYXH8kDrLJm4798SXrRUK4Rp4a3xX1xzF2J5XjDZqurR
The service purchased was "1K CREDIT ACCOUNT: $120".



Dispute Summary:
I purchased a $1000 AWS credit account for $120 from @ReviewSoar through their official BHW sales thread. After receiving my cryptocurrency payment (which they confirmed), @ReviewSoar failed to deliver the promised AWS account. Instead, they made multiple excuses, falsely offered a refund to buy time, and ultimately deleted our entire Telegram conversation when I mentioned filing a dispute. This is a clear case of fraud where the seller took payment with no intention of delivering the service.


What you hope to gain from this Dispute Resolution:
I request a full refund of the $120 paid for the undelivered service.

Additional Information:
This is a deliberate scam. @ReviewSoar's behavior follows a clear pattern of fraud:
1. Confirmed payment receipt with "ok received"
2. Stalled with "give 1 hour" to prevent immediate action
3. Made excuses about accounts being unavailable
4. Offered a fake refund ("hi bro give me address i will refund") to buy more time
5. Immediately deleted all evidence when confronted about filing a dispute
6. When contacted via email ([email protected]), they falsely claimed "We never had any business with each other before" - a blatant lie that demonstrates clear intent to scam

Email Evidence of Fraud Intent:
After @ReviewSoar deleted our Telegram conversation, I sent an email to their listed contact ([email protected]) informing them about the dispute. Their response was shocking and proves fraudulent intent:
- They replied: "Hi there, We never had any business with each other before."
- This is a complete lie, as evidenced by our extensive Telegram conversation, payment confirmation, and screen recordings
- When confronted with screenshots and screen recording proof via email, they did not respond further
- This denial of any business relationship, despite overwhelming evidence, shows this was a premeditated scam from the start


The deletion of our conversation after being informed about this dispute is particularly damning - an honest seller would keep records and work to resolve the issue, not destroy evidence. I have saved all screenshots and a full screen recording before the deletion occurred.

Information For The Accused
@ReviewSoar, 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."

It's been well over 24 hours. I do not think he is interested in responding to this thread.

The accused has been permanently banned from Black Hat World for failing to resolve this dispute.

The dispute thread will remain live and is now open to commentary, as rule 4 is no longer enforced in this thread.

SettingSun77 said:

Dispute Summary​

The accused has been permanently banned from Black Hat World for failing to resolve this dispute.

The dispute thread will remain live and is now open to commentary, as rule 4 is no longer enforced in this thread.

Thread Open For Commentary​

Click to expand...

https://www.blackhatworld.com/seo/b...k-credit-verified-usa-business.1620004/page-3

Please, take a look at this guy, he's flooding this scammer BST with good reviews ( @m4dcmayde ), suspicious

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OP, next time you need to deal with active members, this guy hasn't been online on BHW for almost three months

Venusaur said:

https://www.blackhatworld.com/seo/b...k-credit-verified-usa-business.1620004/page-3

Please, take a look at this guy, he's flooding this scammer BST with good reviews ( @m4dcmayde ), suspicious

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OP, next time you need to deal with active members, this guy hasn't been online on BHW for almost three months

Click to expand...

Yes, I was about to call him out as well. He is connected to both this account who scammed me. And more accounts that have people saying in the comments that have scammed them. The pattern is that he is promoting sellers by private messaging other people and commenting in the posts of the sellers. He messaged 2 people that I know off. @SettingSun77 Please look into him and the sellers that he is promoting. I think that this is one guy with multiple seller accounts.

In future, could you both use the report function as it makes things easier for us when warning people and allows us to keep things better organised. Thanks for the head up though, I have warned the member for post count spam.