fraud

  1. agedaccs

    We just Lost $75,000+ from Antistock.io/Billgang.com/Sellpass.io or Forebit.io/Hoodpay.io platform exit SCAM

    We just Lost $75,000+ from Antistock.io/Billgang.com/Sellpass.io or Forebit.io/Hoodpay.io platform exit SCAM Antistock.io/Billgang.com/Sellpass.io or Forebit.io/Hoodpay.io are all owned by same few people. Everything has been fine for the past few years but today unfortunately i think they...
  2. gummel

    How a Simple Email Stole $121 Million (Business Email )

  3. D

    Problems with Facebook false bans

    I have been trying to get a Facebook account for 20 years. Yet it is impossible. Facebook finally did away with their government ID, mobile phone, and face scan requirements to get an account. I was so excited! So I created an account. I found some old friends and family, which I have lost...
  4. CheekyDon

    How do you avoid new generation of anti-fraud systems?

    I sound like a fed but I've run through LinkedIn and saw many CEO guys from iGaming sector posting about anti-fraud system with AI support, digital fingerprinting, graphs and etc. I was wondering, is it possible to slip through it? Are there any schemes that help you trick the affiliate igaming...
  5. S

    ⚠️ WARNING: CheapPanel.com – Order Never Delivered, Refill Scam, Refund Denied After 2 Months ⚠️

    ⚠️ WARNING: CheapPanel.com – Order Never Delivered, Refill Scam, Refund Denied After 2 Months ⚠️ I am posting this to warn other BHW members before they lose their hard-earned money. Service Used Website: CheapPanel.com Service: YouTube Watch Time Order ID: 6956734 Quantity Ordered: 3700 watch...
  6. GringoMonkey

    BHW's Legal Crosshairs: Why the UK Online Safety Act Makes Every Approved Sales Thread a Liability

    Introduction: The UK Jurisdiction & the Double Fee It is critical for all members and administrators to acknowledge BHW's legal status: the forum is owned by a UK-registered company (DotCom Consultancy Ltd.) and is governed by English Law. This is not a technicality; it exposes the forum to the...
  7. T

    first thread

    thiry here, i code php js sql py c++ c# heavy in eu fraud – fake live bank panels, ajax entries, traffic, spamming – i know how to move things behind the curtain, got a lot of knowledge overall
  8. A

    Who cried for 100€ ? This guy

    I do not really cry often , I cried 4 times last year , this year barely started and I cried 4 times , I will most likealy use this place to get my mind off stuff since I'm here from time to time tho indeed might not be the most suitable place. The amount is not that much tho indeed is like 1...
  9. Crytononame

    How to avoid unexpected freezing and loss of cryptocurrency?

    If you've ever exchanged cryptocurrency on a P2P marketplace or made a deposit on an exchange, you're familiar with the AML rules. These days, almost all exchanges verify the address of your cryptocurrency wallet to ensure it is not involved in questionable transactions. And even if you earn...
  10. W

    How is this Company avoiding KYC for Debit Cards?

    Hey everyone, I came across an interesting situation and wanted to get your thoughts. Company A offers debit cards from a well-known card issuer—without any KYC or identity checks. No verification, no documents, nothing. Company B, seeing this, contacts the same card issuer, hoping to offer...
  11. taurin

    [Trump Coin Case Study] How random meme tokens on Solana are generating millions overnight

    Hey everyone, I’ve been diving into Solana blockchain transactions lately and stumbled upon an interesting situation regarding the so-called “Trump” token. There seems to be a wave of newly created tokens that are getting sent to high-profile wallets, causing FOMO buyers to jump in. Some folks...
  12. M

    Warning about Abelohost.com - Deceptive to fraudulent behavior

    Dear community, I would like to take this opportunity to expressly warn you about the provider Abelohost.com and describe my experience. I registered with the provider a few days ago and immediately ordered a domain and paid for it straight away - via Bitcoin. I then received a message in my...
  13. A

    Any way to anonymously use a legitimate Apple or Google-certified mobile device?

    Some apps and features require using a real mobile device that can pass integrity checks (emulators don't work.) Is there a way to do this anonymously? Such as getting a stolen phone from a different province and somehow anonymizing it, or being able to RDP into one of those Chinese phone farms...
  14. G

    (Resolved) @GoogleWorkSpace vs @RupertB.Conatser | Scammed me $ 1,600 | Rupert B. Conatser

    This seller named Rupert B. Conatser SCAMMED me of $ 1,600. He said on the thread https://www.blackhatworld.com/members/rupert-b-conatser.1841516/ that he has AWS account with Credits (screenshot attached) When I replied on the thread to confirm (...
  15. G

    LOOKING FOR SOMEONE WHO CAN RUN CANADIAN BANK LOGS ADS

    Hi i’m looking for someone who can run canadian bank logs ads
  16. A

    Conversion Tracker: Money trick from google?

    Hello Guys, I think Google uses the conversion meter to make more money. I notice that I often make a lot of turnover for 1-2 days, and as soon as Google notices this, my turnover is very low the following days (up to -50%!). This has become a pattern and happens often, even on traditionally...
  17. L

    gridinsoft.com - Gridinsoft Scam

    I want to warn everyone about my terrible experience. My name is Leonardo Alencar. I am from Brazil. Last week I saw an advertisement for antivirus from Gridinsoft and installed it. I downloaded the soft from their official website. As it turned out, the advertising was deceiving - there was no...
  18. A

    Scammed By Coursesrich.com (Stay Away!) - Real Review

    Beware of those thieves scam. Here's my honest review. They advertise thousands of courses and tools but in reality they have absolutely nothing of it. their vip membership is fake too. It's the same owner as Empresstorrent or G3Tcourses. You'll see that they also only accept cryptos because...
  19. Bozuyuk

    Misuse of the letter I with the letter L on Telegram

    Friends first of all, the last letter of my username on telegram ends with a lowercase letter L. There is a topic I sell on the market, and my telegram username is written to contact addresses, one of the scammers is imitating my account, the last letter of the username is a capital letter “ I...
  20. A

    Low fraud score proxies

    Hi all, does someone know where I can get residential proxies with a low fraud score? I was buying all the time from privateproxy, but all of their proxies have a score of +85. I am thankful for any usefull recommondation! Regards
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