Since this post gets more traction than the one I disputed, I'll post it here for everyone to read!
DEAL WITH EXTREME CAUTION.
Oh boy, where do I start? Most of you guys read the thread about Ziggson and this user in question. The difference between me and Ziggson is that a 350$ scam doesn't hurt my daily business at all. Ziggson got pressured into closing the thread. I won't let new members be belittled like that by some random vendor.
I've done quite a few big deals on this site with big exchangers. Most of them seem to have a business sense and ethic.
This changed when I stumbled upon our person in question. I wish I checked his thread before he closed it since other members were already commenting 'DWC'. This person was promoting non-contracted exchanged off-site. This alone is bannable.
See this GIF to see how he is encouraging off-site non-contracted deals.
https://gyazo.com/e0e30eb6049ac728e15fae0a015dd3cd
Just incase he decided to change his discord name in his bio:
https://gyazo.com/8281c8eb43e1f2f779a1732b7ab8d020
and a post couple minutes ago:
https://gyazo.com/98db65a84ea587313d628ee4bf1d8ecb
And at last, the PM he send me on HF:
https://gyazo.com/9556a9740cd2ff678f8e0a95d8ccc20f
We all know that talking on Discord is not the way to go and yada-yada. Put yourself in the shoes of new members. When they see a vendor, posting a thread. Do you really think that they suspect this vendor, someone who clearly has more experience in this site, will scam them? No. That's what this thread is for, helping new members.
However, this is just the start of everything. Between now and a couple of months more deal disputes will pop up. Why? This user uses carded accounts to send funds to the HF members. How do I know? Because this user was active on other forums doing the same Clay Davis. Notice how he is active in all kinds of subforums trying to sell Clay Davis with stolen funds.
That alone is already shitty enough and you will see more deal disputes popping up between now and a couple months about this user.
But this wasn't what led me to this deal dispute. (keep in mind, the thread in question was posted in Currency Exchange, this user was offering Zelle/Paypal/Zelle/Cashapp for BTC, this was removed after me and other users commented under it saying he was trying to encourage off-site transactions)
This user will first start off by asking you to do contract payments to build trust.
That's exactly what I did. We started off by doing two contracts for two Zelle payments.
Zelle payment 1 (250$):
https://gyazo.com/283cd3f22b1515336990b4bfa77d0972
Zelle payment 2(350$):
https://gyazo.com/85c83ee3ea34fe75bb806bb95633703c
Keep in mind, things were already starting to get fishy. He promised a certain % but changed it afterwards.
https://gyazo.com/36bf74c228842cb38fa8e31a41a32cf6
But okay, it's no biggy. We make around 1k a day, fishy exchangers are part of the business.
Now, we get to the juicy part. OP told me he wanted to save up for a MacBook and was happy to do business with me.
For the third Zelle payment, OP asked me NOT to do a contract(see previous GIF).
So, what do you think happened? Exactly. The screenshots will speak for themselves. He scammed 350$. Haven't received anything yet.
https://gyazo.com/b29f5bbd80e450f211ce2092eb0500ea
https://gyazo.com/34bae2e47820f32c13db1e44997db932
https://gyazo.com/814181ba2f4667ae4af53bf9985ea2de
https://gyazo.com/183a8e17948ce356cf794be455510f7a
https://gyazo.com/efcf6809e5e5dcacb60e378ab21c4d91
The guy blocked me afterwards. New members, please be careful trading with this guy! Furthermore, be extremely careful when receiving Zelle/Paypal/Cashapp from OP. He is using stealth accounts to send funds, AKA carded accounts. What does this mean for you? Your Paypal/Zelle/Cashapp account will close as soon as they see that the payments that you received were fraudelent.
I hope I helped some new members out. For further prove or whatsoever, PM me. I encourage everyone NOT to deal with him untill he shows proof that he changed his ways. I wish him the best, I understand everyone wants to make money but defrauding forum members and scamming them is not the way to go.
EDIT: How could I forget? The payment in question lol!
https://gyazo.com/b928abe3de54c33f93767eff78777293
350$ Zelle