[cdvcore]

Contract Link: https://hackforums.net/contracts.php?act...cid=413720
Disputed Member: https://hackforums.net/member.php?action...id=1443720

User scammed me, I have sent him $550 USDT to ban an instagram account, this is the address that he gave to me via PM: TGwP92AoAAf6ctgSpGrUy9WZLdDJbkUv8X

His thread: https://hackforums.net/showthread.php?tid=6291447

This is my TX: https://tronscan.org/transaction/0c4cade...2/overview

I can open my wallet in team viewer to an admin to proof that this is me and I sent the money from my own wallet.

This is the hash: 0c4cade5e6f334378cf6f4a4fa9ba125ea2117fd9b1ac045fbcbac2a16d76472

Google folder with all proof: https://drive[WARNING POSSIBLY INFECTED]google.com/drive/folders/1L3GsM1NzAM0L2-e4kACJ0y0iX9Hyxnmd?usp=sharing

Screen A - him asking me through PM what is my telegram account
Screen B - me giving him my telegram account through PM

Screen 1 - him verifying his account
Screen 1.1 - him sending me the USDT address through HF PM (because I asked to do so) which matches the one he sent me through Telegram on Screen 2
Screen 2 - him sending me the address and I sending him the confirmation hash, which has also be sent through HF PM system.
Screen 2.1 - Me sending in his PM system the tx hash confirmation
Screen 3 - his user on telegram

Video - full video of conversation with him (after 10 days no ban, nothing) where I show his telegram user and the FULL conversation. I wasn't expecting this from him... so "reputable" account. 5 days already passed as per his terms required to ban the account..

Now it looks like I can't find him on telegram anymore with that handle, looks disappeared.

I can show my private messages on HF no problem to any admin via team viewer so they can see everything. I am happy to provide to any admin all the proof that admin needs.

I can't find this user anymore on telegram "@trades7708".... I think this guy just thought I'd be so stupid to not take any proof. Woops.

Thank you

[Honey Singh]

Hey bro, are you ok?
I'm still on telegram with all the chats we have.

Don't be scared lol. I'm not running.

On 14th we discussed everything on telegram. That i need more time and this week it will be done. He agreed all is good.

Screenshot - https://ibb.co/PZsGtkQB

I promised him this week, today is 17th but anyway.

He scared that be got scammed.

He never contacted me on hf - that he failed to find me on telegram.

I just pm'ed him and already refunded him.

Never a dispute. Never meant to be one.

[CL1B]

Tells you: "It's a failed case" but then tells you "This week 200%" after already failing to meet his own ETA whilst not proactively contacting you about it.

Yeah, you got scammed. Sorry.

This is why you should use a middleman like jcole so you don't end sending money for something but not receive it.

[jcole]

I hate the social media banning services. They all seem bogus to me, but people pay serious money for the services.

[cdvcore]

User just reached out immediately from a new TG account/username and refunded me. I confirm I have received the full refund.

He told me I was supposed to send him a pm on HF and ask him if by any chance if he changed his TG account.

I don't see this happening from client's side to be honest, I woke up and I couldn't find him on telegram and I was not informed of any change - this leads to believe I got scammed.

As him being a "vendor" I am expecting clear proactive communication, specially after waiting 10 and more days without bothering him - I was the one always following up.

I understand he is a popular user but from my own experience, it was quite sketchy overall, not sure if I'd ever deal in future with the user - but what I am sure of is that his account's value is worth more than $550 that's the only reason he refunded me. He'll have better and bigger chance in the future with someone else, trust me.. it's only about time...

Sorry buddy, I know you are praying me to edit and just say that there was a "misunderstanding" but I can't, I'll say what happened and being honest with myself and I know I will receive a lot of negative reputation and hate for this reply - but at least I did my part for the community, in the hope other deals will be smoother for you and for clients. Nothing personal, just see this as a constructive criticism for your future deals - bring in more clear communication as vendor.

I believe this was an attempt...however was not worth it for now.

1. https://ibb.co/CKwGJrYQ
2. https://ibb.co/MkTs2dQ2

Best of luck

Appreciate anyone's help in this, nothing required from him anymore. Money returned.

[Charlie Sheen]

User just reached out immediately from a new TG account/username and refunded me. I confirm I have received the full refund.

He told me I was supposed to send him a pm on HF and ask him if by any chance if he changed his TG account.

I don't see this happening from client's side to be honest, I woke up and I couldn't find him on telegram and I was not informed of any change - this leads to believe I got scammed.

As him being a "vendor" I am expecting clear proactive communication, specially after waiting 10 and more days without bothering him - I was the one always following up.

I understand he is a popular user but from my own experience, it was quite sketchy overall, not sure if I'd ever deal in future with the user - but what I am sure of is that his account's value is worth more than $550 that's the only reason he refunded me. He'll have better and bigger chance in the future with someone else, trust me.. it's only about time...

Sorry buddy, I know you are praying me to edit and just say that there was a "misunderstanding" but I can't, I'll say what happened and being honest with myself and I know I will receive a lot of negative reputation and hate for this reply - but at least I did my part for the community, in the hope other deals will be smoother for you and for clients. Nothing personal, just see this as a constructive criticism for your future deals - bring in more clear communication as vendor.

I believe this was an attempt...however was not worth it for now.

1. https://ibb.co/CKwGJrYQ
2. https://ibb.co/MkTs2dQ2

Best of luck

Appreciate anyone's help in this, nothing required from him anymore. Money returned.

Please mark dispute as resolved.

[Stanley]

This Disputed Contract was marked Resolved.