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Scam reprort against | @whitehorsebhw | $175

Submitted by Omera at 29-04-2025, 04:07 AM


Scam reprort against | @whitehorsebhw | $175
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Omera
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#1
Username: @whitehorsebhw
Profile Link: https://patched.to/User/whitehorsebhw
Short Description Of Product/Service: Mass email sending
Thread of sales: https://patched.to/Thread-sender-wts-%F0%9F%9A%80-premium-mail-sender-plans-for-high-volume-emailing-%F0%9F%9A%80-mailgun-send?highlight=SMTP
Screenshots of conversation: https://prnt.sc/5DhcLaqUYHe6 https://prnt.sc/gqHKmR94VqAQ https://prnt.sc/feiUTJbCilsG
Amount scammed: $175

Proof of payment (IMPORTANT, PLEASE POST): 
For links from user:
https://blockchair.com/litecoin/transaction/21b8f4ad86466c188f78747e2c1809f2ec1199904e921957edca26c75dc088f1?from=trustwallet

For shop purchase:
https://blockchair.com/litecoin/transaction/21b8f4ad86466c188f78747e2c1809f2ec1199904e921957edca26c75dc088f1?from=trustwallet

Additional Information:

Basically he added me into group with his partner and they started advertising to all people trough his smtp service, but got banned and sent only to 2k people and left me on read, now even got blocked i think by him, since it says "Deleted Account" on Telegram. They made me wait few more weeks, so they can "find" a solution and fix it.
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A35's Avatar'
A35
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#2
@whitehorsebhw Reply within 12 hours.
PTO STAFF WARNING

Before contacting me, you should know that:
  • I don't use Telegram, Discord or any other platforms.
  • We never send you the first message on any other platform.
  • Any messages claiming to be from us outside this platform are fake.
  • Official communication happens only here.

You can contact me anytime about the forum or other things.
 
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whitehorsebhw
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#3
Bro my telegram accounts deleted i dont scammed you .
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Omera
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#4
29-04-2025, 02:20 PM whitehorsebhw Wrote:
Bro my telegram accounts deleted i dont scammed you .
Yeah but i am waiting for like 1 month already to be fixed, i would prefer a refund instead...

https://prnt.sc/Q_SdCknY_vXH https://prnt.sc/0KSwyEHmkmkI https://prnt.sc/lqY6fQdQf2T8 https://prnt.sc/gCYjscYaFmMP

Nothing personal, just got tired of waiting for this, since i needed it for 2-3 days to be done, can't wait whole month for his partner to fix it.
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#5
I wouldve simply want refund, but he said he doesn't have funds, which i don't care.

https://prnt.sc/RLzeQ9d8Vy5m
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whitehorsebhw
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#6
Our agreement with this gentleman was that we would send 12k emails to their targets and receive the fee of the provider we sent to.

The provider we sent to was suspended. However, this gentleman also logged into Senders (Sendgrid).
While sending the first 2k emails, Smtp was suspended. I told him that I could send the remaining 10k emails but I could not refund them.

Yes, I gave the gentleman a time but I could not complete it in that time period.
My old telegram account was suspended and I lost all my contacts. I was dealing with technical problems.


[Image: 1f504.png] REFUND POLICY [Image: 1f504.png]
[Image: 26a0.png] No refunds once SMTP is delivered & accessed!
[Image: 2714.png] Only replacements within 24 hours for technical issues
[Image: 2714.png] No refunds for misuse, blacklisting, or spamming activities


this is my policy i already clean. If he give me time we will done. otherwise i cannot give refund
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Omera
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#7
01-05-2025, 06:20 PM whitehorsebhw Wrote:
Our agreement with this gentleman was that we would send 12k emails to their targets and receive the fee of the provider we sent to.

The provider we sent to was suspended. However, this gentleman also logged into Senders (Sendgrid).
While sending the first 2k emails, Smtp was suspended. I told him that I could send the remaining 10k emails but I could not refund them.

Yes, I gave the gentleman a time but I could not complete it in that time period.
My old telegram account was suspended and I lost all my contacts. I was dealing with technical problems.


[Image: 1f504.png] REFUND POLICY [Image: 1f504.png]
[Image: 26a0.png] No refunds once SMTP is delivered & accessed!
[Image: 2714.png] Only replacements within 24 hours for technical issues
[Image: 2714.png] No refunds for misuse, blacklisting, or spamming activities


this is my policy i already clean. If he give me time we will done. otherwise i cannot give refund

Hey, that is right upon that, but waited 1m for you to give me an answer.

Also refund policy, u didn't mentioned anywhere in start of our deal, which u were supposed to do it, since i didn't found u from forums, i got redirected to you.

Basically if you said ur tos and privacy policies, i would have declined, since i want to send it and done.. I want still a refund, over something that wasn't completed, nowhere mentioned anything related to policy and TOS.
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whitehorsebhw
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#8
dude, you reached me via Telegram, but my policies are clear and unambiguous.
I will finish what I started, otherwise I cannot refund the money.
I want the admins to look into the incident.
I am not bein greedy but i cant refund money
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whitehorsebhw
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#9
Soo dear admins where are u guys
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Omera
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#10
03-05-2025, 11:03 PM whitehorsebhw Wrote:
Soo dear admins where are u guys
dear not dear, idgaf stop tryna be nice to them :D

https://prnt.sc/9d-pCWR_gqiW

ur worker just left the group, i want a refund kid
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