Fraudulent users in the forum@chuhai888
by caozei01 - 14-09-25, 07:45 PM
#1
@chuhai888
He contacted me through the TG account I left in my post and told me he was selling data.
He claimed he had 17.2MB of data, but in reality, he only had 1,172 rows. He repeatedly copied and pasted data to create a false impression of 17.2MB.
The chat logs have since been deleted by him on TG.
Note that the scammer's TRC20 address is: TDavWDqvkPKy33tPiCwB7emZNY9kTiPs84
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#2
I don't know, I did nothing wrong.
This guy is chinese and using a translator, maybe he misunderstood
I advertised him some Indian data, he is correct (17.2MB file data = 1,172 rows)
I gave the data first, he downloaded and verified the data, after he sent me the payment!

I didn't even got his money first, he sent me the payment after he verified the data
Ban reason: scammer (Permanent)
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#3
@caozei01 do you have any proofs?
@chuhai888 17.2MB file data = 1,172 rows ?? can you send me 2-3 lines as sample?
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#4
Lmao this guy rly just said that 17 MB file is 1172 rows xD basically admitted to scamming xD
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#5
(19-09-25, 12:27 AM)Tanaka Wrote: @caozei01  do you have any proofs?
@chuhai888  17.2MB file data = 1,172 rows ?? can you send me 2-3 lines as sample?

I PM'ed you.
Ban reason: scammer (Permanent)
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#6
thanks

@caozei01 do you have proofs?
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#7
chuhai888 is a scammer, he does not have any datas, he is just scamming people up and down. i am also a victim
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#8
(02-10-25, 03:23 PM)biscuitssweet Wrote: chuhai888  is a scammer, he does not have any datas, he is just scamming people up and down. i am also a victim

do you can post any proof?
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#9
@chuhai888   post this thread in 28-09-2025
/Thread-My-account-was-stolen-and-I-just-got-it-back
translation:
                    I just logged into my account and found a private message. Then I noticed numerous posts offering data for sale. I realized my account had been compromised. This person sent many messages and is clearly a scammer. The account password has been changed. Please disregard any previous messages or contact information posted by this account.
                   
but @chuhai888 , if this is true , Your accounts security is your responsibility,
if your account gets hacked and someone gets scammed it's as if you scammed the person.
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#10
@chuhai88Last Visit: 11-10-25, 06:55 AM
You like join in the forum, but not reply here

good, so i can close the thread
 
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