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Shaggy
[Mystery@INC:]
scammers avoid guideline trick

Avoiding Scammers in Hackforums!

Posted Sep 25, 2020 06:10 AM
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Avoiding Scammers in HackForums.NET
I've been roaming around in Hackforums for ages now and I am experienced in spotting these scams due to learning lessons by getting scammed myself. So I would like to write this for the majority of the users to be aware and vigilant in future transactions.
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It was implemented for a reason.
  • The contracts are basically a barrier to the Scammer Members that look Reputable enough or have been in the forums for a long time to the newly registered members.
  • Frequently used by members for dealing with a large number of transactions that are held within the forums.
  • A gateway for the Middleman to review the Terms & Condition of each party for a successful & smooth trade.
  • Have the history of your past deals with another member without rummaging through your private messages.
  • Save the Members you trust dealing with in the future.

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Man-In-The-Middle List
Spoiler (Click to View)

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The Million Dollar Methods

I would be inviting Negative Reputations on my profile as I write this because of the loss of profit in terms of the Shady Seller. I would also explain this in different parts since they just keep evolving.


My Private & Unique Method for $$$ to $$$$
  • Let's be honest here, There's no way you are selling this if the profits are stable, And it won't be private anymore if you decide to sell it. Selling a private method means that this method is saturated or nearly saturated. The seller is basically avoiding losses if ever the method becomes saturated. Selling it this way would save his ass in terms of profit. As a buyer, you would be disappointed when his method becomes saturated in less than 1 week after buying it.
Signs of this Scam:
Code
Re-Opening Closed Market Threads about the Method /// A thousand dollar price tag or more /// Limited Persons can buy /// Promises you to make thousands of dollars in less than 1 week ///

The Vouch Scam
  • This is widely used and on different patterns, 1st would be to register a new account and make the seller buy his own method and post a review on it, The other one is convincing your friends on this forum who have a decent profile to vouch for you. They do this because most of the time their methods are shit or even public to the point that it was copy-pasted on another forum.
Signs of this Scam:
Code
Newly registered member buys the product and instantly leave a review to bump it /// Same Group or Same Crew Vouches ///


Instant 1337 Scam
  • Mostly these are Ban Evaders making a new account. You can see this every day here and they don't seem to stop like this Serial Scammer Guy. Their attack consists of simply making an account and build up their reputation fast by hosting member contest and proceeds to sell methods.
Signs of this Scam:
Code
Newly Registered Member is 1337 /// New Member Make his first contest thread /// New member selling methods after making a contest thread /// New Member buy-ins on a group for better user bar and credibility

Exit Scam
  • This is the worst type of scam for me in terms of analyzing the credibility of a highly reputable member. He can either got hacked or simply desperate for money to perform this to the community. The member uses his Ratings and Reputations to persuade buyers into buying their copy-pasted method that worth at least $1000
Signs of this Scam:
Code
Refuses Middleman transactions /// In a hurry to sell - Persuading you non stop if you comment you are interested in his thread /// Can't answer questions about the method /// Stuck in a boat ///

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  1. Don't deal offsite like Discord or Jabber
  2. Always use Contracts
  3. Check the current and past disputes of the member you are dealing with
  4. Use Middleman instead payment first and cry later
  5. Run a Trust Scan
Dec 3, 2020 11:14 PM
This should be a sticky in the forum
Dec 2, 2020 07:47 AM
Respect for this.
Nov 18, 2020 09:31 PM
I can remember the “My Private & Unique Method for $$$ to $$$$” type of scam being popular on here even when I joined 10+ years. Not going to lie, fell for it a few times never learned my lesson well was young haha. This post you made is very nice / detailed and will be very helpful to new members I’m sure.
Nov 9, 2020 02:03 AM
Everyone should have read this.
Good stuff mate.
Oct 6, 2020 11:57 AM
I agree
Oct 5, 2020 01:27 PM
You should really keep these things in mind! Great blog.
Sep 29, 2020 08:23 PM
This is a great guide for beginners.
Deals on Discord shouldn't be a problem, but whatever is being agreed on should ALWAYS be in the contract.
Sep 29, 2020 11:58 AM
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