DR Resolved vmstrading2806 vs @tristan_BDagency (Baby Dolphin Agency)

Username: vmstrading2806

Please create your Dispute title using the format in the description below. My name vmstrading2806 & Accused name is @tristan_BDagency Baby Dolphin Agency

What is the date the incident took place? Sep 17, 2025

What is the name of the accused? @tristan_BDagency @Baby Dophin Agency

Did you encounter the accused on BlackHat World? Yes

Have you started a chargeback with your bank or a Dispute with the payment provider over the transaction? No

Have you contacted the accused via DM (direct message) here on BlackHat World? Yes

Have you informed the accused of the Dispute? Yes

Please add the URL (link) to the location the transaction took place here on BlackHat World.
https://tronscan.org/#/transaction/da47aa80fd78a7d7eead7bdacd20f59d27220c8ca9e0c70677caab5374a6e48b

Please describe the reason for submitting a Dispute, in detail.
#Scammer Exposed, #BHWScamAlert #BlackHatWorld #Scammer Exposed #TristanBDagency #BabyDolphinAgency
Finally someone serious in this sector.

I found this guy on the Black Hat World platform; he approached me, and on BHW, he's listed as a verified seller with good reviews, so that's why I decided to deal with him. I talked to him about getting a Google Ads invoicing account. This beggar told me the minimum top-up is $100, which I had to pay. I trusted the BHW platform because he's a paid customer there. The Telegram ID is given above (@tristan_BDagency). This guy is a scammer; after taking the money, he deleted the entire chat on Telegram. But he forgot that I'm his boss—I only gave a small amount to test his genuineness and see how real he is. He might delete this post of mine, but I'll keep posting it. I won't let scammers survive on Black Hat World, nor will I let others get scammed. Because these small-time thieves whose household rations run on just $60, I want to alert everyone about his scam so that no one does business with this thief, and his ID gets blocked on BHW. I request the BHW platform to block him and make him famous (as a scammer), otherwise, this platform is full of thieves—one bigger than the other sitting here.

Scam Report Details:

Scammer's ID: Telegram: @tristan_BDagency (associated with "Baby Dolphin Agency")
How the Scam Happened: I connected with him via BHW where he's promoted as a verified seller for ad accounts. We discussed renting a Google Ads invoicing account. He demanded a $60 USD payment (via USDT or similar) for top-up and access. After I sent the payment and he confirmed receipt, he provided partial access that led to the account getting banned quickly. When I complained, he accused my supplier and refused a refund, then deleted the entire Telegram chat to cover his tracks. Screenshots attached show the payment confirmation, chat history, and his BHW thread promoting "Facebook Agency Advertising Account Rental" (though I specifically asked for Google Ads). This seems like a bait-and-switch or low-quality service scam to pocket small amounts without delivering functional accounts.

#BHWScamAlert #BlackHatWorld #Scammer Exposed #TristanBDagency #BabyDolphinAgency #AdAccountScam #GoogleAdsScam #TelegramScammer #BHWVerifiedSellerFraud #AvoidThisSeller

Please detail exactly how you have tried to resolve your issue before now.
i tried to call him over the telegram but he did not answer then i text him over there to resolve this issue or refund he blocked

What kind of outcome are you looking for from this Dispute?
refund my money and block his entire identity from this portal,

Please paste any URLs that point to evidence for your Dispute.
https://tronscan.org/#/transaction/da47aa80fd78a7d7eead7bdacd20f59d27220c8ca9e0c70677caab5374a6e48b

Please upload any screenshots, videos, or other document files that point to the required evidence.


Please confirm you have sent a DM, here on BHW, to the accused? Yes

Please confirm there has been a 24 hour period between informing the accused of the dispute and right now? Yes

Please confirm that the transaction started on BHW via DM, sales thread, WTB/HAF threads, advertisement or signature. Yes

Please confirm that you have provided evidence of the transaction via URL, screen shot or video. Yes

Please confirm that you have explained what the dispute is about, in detail. Yes

Please confirm you have added all supporting evidence to show that you have a case for a dispute. Yes

By pressing the Submit button on this form, you certify that you have completed every step.

You acknowledge that skipping any of the requirements or failing to attach evidence that supports your case could result in this Dispute not only being deleted, but your account being given a warning. Yes

Information For The Accused
@Baby Dophin Agency, 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."

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.