I know he is here , so i must open this topic to warning everyones
SCAMMER ALERT — How I Was Deceived by a Dishonest Admin
I want to share my story to warn others, and to make sure no one goes through what I did.
At first, everything seemed perfectly fine. We made a few small transactions — a few hundred dollars each. The admin was polite, responsive, and fair in every deal. Because of that, I trusted him.
Over time, I started helping his shop more and more. I spent my time and effort finding rare, high-quality BINs, giving his shop the best resources to serve the “VIP customers” he claimed to have. I genuinely believed that loyalty and hard work would be appreciated.
After about three months, my account balance had grown to $4,828 — a meaningful amount that I needed for bills and personal expenses. So, I did everything by the book: I submitted a withdrawal request. That’s when everything changed.
The admin suddenly changed his tone. He said:
“I’m the new admin. I bought the shop from the old one. I’m not responsible for previous debts.”
I was shocked, but tried to stay calm — not sure if he was telling the truth or just trying to avoid paying me.
Then he offered to pay $500 and erase the rest of my balance. I refused — that was pure fraud. After I reported the issue on the forum 2crd.cc, he suddenly switched tactics again:
“Okay, I’ll pay you $1,000 per week until it’s all settled.”
I didn’t fully believe him, but I still accepted, hoping at least to recover part of what I earned.
The reality was much worse. He only paid $500 once, then manually reduced my balance from $4,828 → $4,328.
On October 2, he suddenly deducted another $1,000, leaving $3,870.
When I asked why, he gave the most ridiculous excuse:
“The checker went down, so your resources were verified incorrectly. I had to deduct $1,000.”
That made no sense. If the checker had really been down since September 11 (when I first reported the issue), why did he only make the deduction on October 2? It was an obvious lie, not a system error.
I was tired of arguing, so I accepted the $1,000 loss and waited — but all he sent me afterward was another $200. In total, I received only $700 from someone I had worked with for months.
Then came the final blow. On October 11, I logged in and saw my balance = $0.
PROOF :
When I contacted him, he claimed it was a “mistake” and said he would fix it soon. Two days later, I tried logging in again — and saw this:
“Your account has been banned.”
Just like that, I was banned.
Banned for being honest, for contributing my best work, for helping his shop grow.
When I asked for clarification, he denied everything again:
“I’m not the admin anymore. I returned the shop to the old one.”
I contacted the moderators, his telegram is : @ghostpsyc
hoping they’d be fair. Their response shocked me:
“Because you reported the shop publicly and damaged its reputation, we had to ban you.”
That’s beyond unfair. Reporting fraud should never lead to punishing the victim.
If they had handled it properly, the shop’s reputation would have improved, not worsened.
At that moment, I realized I had wasted too much effort and trust on a dishonest system.
So, I’m posting this as a warning to everyone:
Don’t let your kindness become someone else’s weapon.
Always withdraw your funds as soon as possible.
Keep screenshots, proof of transactions, and chat logs.
And never be afraid to speak up when something feels wrong.
Everything I’ve shared here is backed by evidence. I’m not trying to harm anyone — I’m simply asking for fairness, and for the community to know how easily hard work and honesty can be stolen by deception.
Please stay alert, and don’t fall into the same trap I did.
One last thing. If their systems go down—if they get hit with a DDoS—they brought it on themselves. I can get the resources. I can make it happen
SCAMMER ALERT — How I Was Deceived by a Dishonest Admin
I want to share my story to warn others, and to make sure no one goes through what I did.
At first, everything seemed perfectly fine. We made a few small transactions — a few hundred dollars each. The admin was polite, responsive, and fair in every deal. Because of that, I trusted him.
Over time, I started helping his shop more and more. I spent my time and effort finding rare, high-quality BINs, giving his shop the best resources to serve the “VIP customers” he claimed to have. I genuinely believed that loyalty and hard work would be appreciated.
After about three months, my account balance had grown to $4,828 — a meaningful amount that I needed for bills and personal expenses. So, I did everything by the book: I submitted a withdrawal request. That’s when everything changed.
The admin suddenly changed his tone. He said:
“I’m the new admin. I bought the shop from the old one. I’m not responsible for previous debts.”
I was shocked, but tried to stay calm — not sure if he was telling the truth or just trying to avoid paying me.
Then he offered to pay $500 and erase the rest of my balance. I refused — that was pure fraud. After I reported the issue on the forum 2crd.cc, he suddenly switched tactics again:
“Okay, I’ll pay you $1,000 per week until it’s all settled.”
I didn’t fully believe him, but I still accepted, hoping at least to recover part of what I earned.
The reality was much worse. He only paid $500 once, then manually reduced my balance from $4,828 → $4,328.
On October 2, he suddenly deducted another $1,000, leaving $3,870.
When I asked why, he gave the most ridiculous excuse:
“The checker went down, so your resources were verified incorrectly. I had to deduct $1,000.”
That made no sense. If the checker had really been down since September 11 (when I first reported the issue), why did he only make the deduction on October 2? It was an obvious lie, not a system error.
I was tired of arguing, so I accepted the $1,000 loss and waited — but all he sent me afterward was another $200. In total, I received only $700 from someone I had worked with for months.
Then came the final blow. On October 11, I logged in and saw my balance = $0.
PROOF :
“Your account has been banned.”
Just like that, I was banned.
Banned for being honest, for contributing my best work, for helping his shop grow.
When I asked for clarification, he denied everything again:
“I’m not the admin anymore. I returned the shop to the old one.”
I contacted the moderators, his telegram is : @ghostpsyc
hoping they’d be fair. Their response shocked me:
“Because you reported the shop publicly and damaged its reputation, we had to ban you.”
That’s beyond unfair. Reporting fraud should never lead to punishing the victim.
If they had handled it properly, the shop’s reputation would have improved, not worsened.
At that moment, I realized I had wasted too much effort and trust on a dishonest system.
So, I’m posting this as a warning to everyone:
Don’t let your kindness become someone else’s weapon.
Always withdraw your funds as soon as possible.
Keep screenshots, proof of transactions, and chat logs.
And never be afraid to speak up when something feels wrong.
Everything I’ve shared here is backed by evidence. I’m not trying to harm anyone — I’m simply asking for fairness, and for the community to know how easily hard work and honesty can be stolen by deception.
Please stay alert, and don’t fall into the same trap I did.
One last thing. If their systems go down—if they get hit with a DDoS—they brought it on themselves. I can get the resources. I can make it happen
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