scam

Two days ago, I was about to complete a $5,000 purchase via escrow on swapd. I sent the payment to the escrow agent, and suddenly they banned my account. They didn't refund my payment, either! It’s been 2 days! Swapd is scam. Scammer

Hi everyone, I want to warn you about a scammer targeting TB/MG accounts. scams people for MG/TB accounts and claims to be a representative of Tec-do (an HK agent), but has no affiliation with them. His Telegram: @psvvijay ID = 413111480 TRC-20 Wallet (receives funds here) =...

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...

Greetings, colleagues! We hope this case helps protect you from banal but dangerous traps and reduces the number of people falling for schemes like this. Especially newcomers to the field. The scheme itself may not be new, but it's been put on a conveyor belt and shows up constantly across...

What is your experience with them? Cause I think they're a Scam...Whenever I try to withdraw some cash they raise so much the "gas fee" that is impossible for me to follow... For 0.1 Ethereum they wanted 0.039 Eth as gas fee which is almost 40%! Anyone knows any alternative that we can use to...

Adsterra is running a textbook scam on publishers. They happily let you work, drive traffic, and grow your balance right up to the $100 minimum payout. The moment you request your withdrawal, they instantly accuse you of "bot traffic," nuke your entire account, and wipe out every dollar you...

This looks pretty good.

I had a terrible experience with Maxxsocks.com across multiple orders (#17530 and #17536). 1. False Advertising: I paid for "Comcast Residential IPs," but they delivered "Thunderbox Corporate/Datacenter" IPs instead. They claimed it's the same thing, which is a lie. 2. High-Risk IPs: The first...

⚠️ 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...

I have used BlueAngelHost for quite some time, the only issue i have faced from them is moving me from one IP to the other. Suddenly, My Servers were Suspended, I reached out to them everywhere, including Telegram, they read my message and block me. I sent multiple emails to them, Created...

I’m Nezahualpilli Tlapalco. I usually work on the other side of the fence (Digital Forensics/Anti-Money Laundering), but I appreciate a clever setup when I see one. However, DIVEXA isn't clever; it's just reckless. I’m dropping this here so you guys don't waste traffic or deposits on a sinking...

Dear forum participants, hello everyone! I am turning to you for help, as well as to tell you about a possible scam involving the sale of NFT usernames through Fragment. Not long ago, I started noticing cool usernames on Fragment and investing in them. I had already made several purchases of...

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...

I recently purchased a plan from this website with cryptocurrency, and after some days of using it, I noticed that all my comments which were written naturally even with replies were deleted from Reddit. I sent a ticket to their (Upvote.biz) team today, and now they've deleted my account. You...

A colleague recommended a platform where you just become a VIP, pay a fee, and you can earn money every day by completing small tasks. I know it's a scam, but I can't prove it. Does anyone have any viral news stories that can prove this?

Okay, so I tested over 10+ panels recently, last year around 20+ panels and I can officially say they're absolutely dead. They all recycle the same exact services with different names, they all use the same templates on the panels too. Most are greedy and charge ridiculous prices. You'll be...

I made good money with the old MyLead panel, but the new one has become extremely unreliable when it comes to lead validation. The system does not validate leads properly, even after months of waiting. For example, I’ve been waiting around 5 months for LiveJasmin validations and about 2 months...

I made good money with the old MyLead panel, but the new one has become extremely unreliable when it comes to lead validation. The system does not validate leads properly, even after months of waiting. For example, I’ve been waiting around 5 months for LiveJasmin validations and about 2 months...

Mostbet Scammers - Mostbet Partners Scam | Avoid them! Not going to make a big deal out of this, we have already moved on but did decide to name and shame them publicly so you can avoid them at all cost. Decided to post this here after it's been a while. Before I get into it, I have a couple...

Recently, I came across a shared experience that highlighted the power of honesty in facing mistakes. Initially, their instinct was to hide a significant error, but they chose to confront it instead. The user opened up first to their family and close friends, then decided to take it public...