Xeervier scammed $450 in BTC from me

DanDanger · Jun 2, 2023

I made a post asking for aged Linkedin accounts:
https://www.blackhatworld.com/seo/aged-linkedin-account.1502611/
Xeervier DM me. Here is the conversation:

Xeervier:
Hi,

I can get you 10yrs aged USA account with 100+ connections for $450

Let me know if you're interested

DanDanger:
Ok, I'd be interested in that.
Has it has any recent logins or activity? I don't want to login and find it gets locked in 24 hours due to not having a successful login in 5 years.

Xeervier:
It's active and comes with 2fa so no worries.

Whenever you're ready.

BTC or USDT?

DanDanger:
2fa? via email that I will have access to?

BTC

Xeervier:
Yeah

BTC

1E7oXvUpoFpcfBUxBnUQypUrzz4g1qurzB

Let me know when you send it

DanDanger:

Ok. I will need to do this tomorrow as need to move some btc around to a different wallet.

I will let you know.

Can I see the account first please? So I know it's a USA account.

Xeervier:
Ok ...

DanDanger:
Can you link to the profile so I can check it's legit and USA account?

Xeervier:
No worries.

It's legit and it's USA, any problem I'll replace it within 24hrs.

Just let me know when you send I'll get you login details

Pick One

https://www.linkedin.com/in/linnie-huel-2ab402108/
https://www.linkedin.com/in/alvahu-dson-1ba38b18b/
https://www.linkedin.com/in/elizabeth-davis-a6687a114/
https://www.linkedin.com/in/michael-anderson-49a429177/
https://www.linkedin.com/in/joseph-taylor-8b443a137/

DanDanger:
Joseph Taylor account please.

I will send btc in a couple hours and send you a message.

Xeervier:
Ok cool, notify me here and I'll get you the details.

Or

Here https://t.me/ForestDeer7

DanDanger:
Paid.

Transaction: b2e90b6bef84c2679284c02945b9acdc1885da6e2204bce5c0deeec866a42f59

Xeervier:

Ok just coming online now, let me confirm

...

Confirmed, where do you want mee to send logins?

Email? Telegram? Skype?

https://www.linkedin.com/in/joseph-taylor-8b443a137/And this is the one you want right?

DanDanger:
Yes please.

Just send the logins here

Thank you.

***

Xeervier:
Hey,

All the accounts I got for you to pick are sold out, told my assistant to keep it but seems she didn't get the notice.

And no one pastes logins in DM here but if you want that's on you.

I'll drop the details here as you wish.

DanDanger:
Logins in DM is ok. I will be changing the passwords anyway.

Do you have another list to choose from?

Because I specifically chose the last one because of the work history and American name. The other accounts you listed were not as good.

Xeervier:
Have this
https://www.linkedin.com/in/easynet-madagascar-018a15101/

DanDanger:
That is a french account.

I need USA account, with American name and work history.

Xeervier:
Okay then but it's aged as agreed.

I'll check another one and get back to you

...

Alternatively you pick this and I'll send 100+ connections later.

https://www.linkedin.com/in/fred-victoria-91757266/

Normally, we don't share profile links. People want aged they get aged, simple

DanDanger:
This account has zero work history and zero connections.

I think a refund is best.

bc1qup8a56...9je2a7akycrlkpkmex2

Xeervier:
it's french name but USA account as prescribed.

DanDanger:
The entire account was written in French.

I think a refund is best.

bc1qup8a5659a....e2a7akycrlkpkmex2

Xeervier:

Here you go

[sends login for unwanted french account]

No refund, you didn't send payment immediately after picking the account.

Account was sold out before you finally sent payment, what you ordered was 10yrs aged USA account.

Now you have French American, best I could do is you wait for account fitting your need it a discount on your next order.

In short:
Agreed $450 for a specific 10 year old USA linkedin account with 100+ connections and work history
Received a new French account with no work history and was told no refunds.

Classic bait and switch scam.

Avoid this user. Utterly dishonest.

BassTrackerBoats · Jun 2, 2023

Dispute Request Approved

Information For The Accused
@Xeervier, 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.

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 Resoltion 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."

Xeervier · Jun 2, 2023

That's pretty, the only mistake I made was sharing live links to accounts before selling and when payment was delayed and account picked by buyer sold am in the wrong.

Don't know if the entirety of our correspondence was shared or just snippets but the sale was for an aged LinkedIn USA account that's 10yra with 100+ connections.

And 24hrs replacement should there be a problem, but she got a French American and doesn't want replacement but loves the shitlist.

So here we are, no refunds - I learned that the hard way right here on BHW.

And now with this, you won't get any replacement either for the name calling

DanDanger said:
Avoid this user. Utterly dishonest.

DanDanger · Jun 2, 2023

By your own admission in your response...

We agreed on a specific product.
I sent the money.
You then supplied a different product of much lower value and one that is unusable.

This behavior is the definition of a bait and switch scam.

gmailbuyer · Jun 2, 2023

He said that he would give a "TEST" card for "TRY" on the site and then we could agree and asked for "TEST, TRIAL" card money. He would probably take my money and throw a used card

Xeervier · Jun 3, 2023

DanDanger said:
By your own admission in your response...

We agreed on a specific product.

I sent the money.

You then supplied a different product of much lower value and one that is unusable.

This behavior is the definition of a bait and switch scam.

You have 4 new profile sent to your inbox to pick from right now.

So chose to stay here on the shitlist or pick one.

As always this offer isn't going to wait for you all day like you did the first time.

Xeervier · Jun 3, 2023

Lol, the

gmailbuyer said:
He said that he would give a "TEST" card for "TRY" on the site and then we could agree and asked for "TEST, TRIAL" card money. He would probably take my money and throw a used cardView attachment 260432

Lol, glad you popped up here.

I hope someone can comprehend what you're saying

DanDanger · Jun 3, 2023

Xeervier said:
You have 4 new profile sent to your inbox to pick from right now.

So chose to stay here on the shitlist or pick one.

As always this offer isn't going to wait for you all day like you did the first time.

Again, these profiles you have sent are new and have no activity or work history and are poorly written.

Again, this is not what was originally agreed and paid for.

Your attitude is incredibly rude and unprofessional.

This dispute will remain open as you have advertised for a specific high value item, taken $450 and then repeatedly attempted to deliver an unwanted $10 product.

We have said all there is to say. Your behavior speaks for itself. Now I believe it's time for a moderator to give the verdict of this dispute.

Xeervier · Jun 3, 2023

Lastly, here's word for word what the sale was all about:

*********
Hi,

I can get you 10yrs aged USA account with 100+ connections for $450

Let me know if you're interested
**********

There's no where it mentions I'm selling accounts with or without activities, 10yrs aged with 100+ connections that's exactly what I gave the buyer.

In good faith I showed the buyer multiple available accounts to show they all are aged and with connections as presented but she got the privilege to see one with activities she liked unfortunately didn't pay on time and now has used that as a right and accusation.

Please answer me @DanDanger did you get an account that's 10yrs and with 100+ connections or not?

Have all the accounts I shared failed to have this requirement?

I am not sending you any refund nor am I sending you any replacement because of this shitlist, messing my reputation.

All because you felt privileged calling the service a scam.

I hope and pray in future mods would look into any and all such accusations before allowing them to go live.

Thanks

BassTrackerBoats · Jun 10, 2023

DanDanger said:
I made a post asking for aged Linkedin accounts:
https://www.blackhatworld.com/seo/aged-linkedin-account.1502611/
Xeervier DM me. Here is the conversation:

***

In short:
Agreed $450 for a specific 10 year old USA linkedin account with 100+ connections and work history
Received a new French account with no work history and was told no refunds.

Classic bait and switch scam.

Avoid this user. Utterly dishonest.

Show specifically via screenshots here that you and the accused agreed on a 10 year old account with 100 connections and activity.

The French/American account would not fly with me as it is in French and that is rarely used in the UK or the USA so it is not natural.

Glauk · Jun 10, 2023

Xeervier operates like that,he scammed me 7$ ,i imagine what can he do for 450$ . gave me a nonworking vcc and tryed to blame me like it was my fault that vcc wasnt working,he also deleted the telegram chat history.an user who act like that is probably a scammer.goodluck in getting your money

DanDanger · Jun 10, 2023

BassTrackerBoats said:
Show specifically via screenshots here that you and the accused agreed on a 10 year old account with 100 connections and activity.

The French/American account would not fly with me as it is in French and that is rarely used in the UK or the USA so it is not natural.

Thank you for taking time to review this thread.

Here is screenshots.

My initial post specifying what I am looking for in an account:

Xeervier response saying they can get 10 year old USA account for $450:

Agreement to preview the account first to ensure it meets my specifications:

We agree on a very specific Linkedin account that is USA and has work history and activity. This fits my criteria:

Payment sent:

Xeervier then immediately tells me the account I paid for has now already been sold:

Xeervier then wants to send me a new, unused Linkedin written entirely in French. Xeervier agrees it's a French account and not the one we agreed on, but thinks adding 100+ connections justifies the $450 price tag:

I decline and request refund, because I paid for what we agreed on - a specific linkedin account with strict criteria. After refund request Xeervier instantly sends me login details for the French account, thinking this will force conclusion of the sale:

BassTrackerBoats · Jun 10, 2023

https://gyazo.com/d97619f9a5d46026ce0a3cb6dea2e550
This is all I asked for, all that other stuff clouds my vision.

@Xeervier - you need to provide an aged American or UK account, with a name that is considered fairly common in those societies, with 101+ connections and recent
activity. The recent activity can be new connections.

Xeervier · Jun 10, 2023

BassTrackerBoats said:
https://gyazo.com/d97619f9a5d46026ce0a3cb6dea2e550
This is all I asked for, all that other stuff clouds my vision.

@Xeervier - you need to provide an aged American or UK account, with a name that is considered fairly common in those societies, with 101+ connections and recent
activity. The recent activity can be new connections.

No problem, I'll get that

BassTrackerBoats · Jun 10, 2023

Xeervier said:
No problem, I'll get that

When you do we need to transfer that all via PM here. We can set up a three way PM convo so that the credentials are not public but transparent for the other Mods to see as we all work together.

Xeervier · Jun 10, 2023

BassTrackerBoats said:
When you do we need to transfer that all via PM here. We can set up a three way PM convo so that the credentials are not public but transparent for the other Mods to see as we all work together.

Ok understood, should be able to get that later today or latest Mon/Tues hope that's ok

DanDanger · Jun 10, 2023

I have already sourced what I need from an alternative honest supplier.

But ce la vie. I stand by BassTrackerBoats decision.

Proof of account registration that shows 10+ years will be required.

Xeervier · Jun 12, 2023

BassTrackerBoats said:
When you do we need to transfer that all via PM here. We can set up a three way PM convo so that the credentials are not public but transparent for the other Mods to see as we all work together.

@BassTrackerBoats I was just working on replacing the account finally just now and to my surprise @DanDanger has not only logged in but changed the account details which she didn't mention. It's having two accounts, best case discount for an "English named account"

Sorry I can't replace it for her.

For proof I believe mods have access to DMs you can see the account I sent to her and what's available now.

Or I can upload tye details on a chat but I don't want her denying it being changed by me.

BassTrackerBoats · Jun 12, 2023

@DanDanger - is this true? " @DanDanger has not only logged in but changed the account details".

DanDanger · Jun 12, 2023

This is an absolute lie. Further highlighting Xeerviers absolute dishonesty.

I have absolutely no use for a French account. I have not logged in to either the email account or linkedin account Xeervier sent me. I do not even know if the credentials are correct.

I have been a member of this forum for many years, and spent tens of thousands of dollars on service from members on this forum. I would not go to such elaborate lengths for $450. My time is more valuable than that.

If you review the DM chat between myself and Xeervier, along with his responses in this forum you will see a pattern of dishonesty.

Xeervier scammed $450 in BTC from me

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Xeervier operates like that,he scammed me 7$ ,i imagine what can he do for 450$ . gave me a nonworking vcc and tryed to blame me like it was my fault that vcc wasnt working,he also deleted the telegram chat history.an user who act like that is probably a scammer.goodluck in getting your money​

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Xeervier operates like that,he scammed me 7$ ,i imagine what can he do for 450$ . gave me a nonworking vcc and tryed to blame me like it was my fault that vcc wasnt working,he also deleted the telegram chat history.an user who act like that is probably a scammer.goodluck in getting your money