Rebel Phantom vs. OptiMaster

Username: Rebel Phantom


You acknowledge by submitting this form that 2FA (2 Factor Authentication) will become enabled on your account.
Yes

Did you encounter the accused on BlackHat World? Yes

What is the date the incident took place? Jul 24, 2026

Please create your Dispute title using the format in the description below. Rebel Phantom vs. OptiMaster

Are you the buyer or seller? Seller

What kind of account upgrade does the Accused have? Jr. VIP

What is the name of the accused? @OptiMaster


Have you started a chargeback with your bank or a Dispute with the payment provider over the transaction?








No


Have you contacted the accused via DM (direct message) here on BlackHat World? This could be a prior conversation where the accused contacted you.


Yes

Have you informed the accused of the Dispute? Yes


In what area of the forum did the transaction take place?


I sent a DM to the Accused directly


Please add the URL (link) to the location the transaction took place here on BlackHat World.


https://www.blackhatworld.com/members/optimaster.2208888/


What product category best describes the product/service involved in your Dispute?


Account buying/selling


What is the USD amount involved in your Dispute?


$600


Please describe the reason for submitting a Dispute, in detail.


I was contacted by Optimaster on telegram. I left comment in WTB section that I have AWS SES accounts in stock. He contacted me and we decided on $600 pricing as the account is having 150k daily sending limit and it was worth more than this. He insisted i should send him account first. So i asked him to confirm the transaction in BHW DM. I asked his bhw username and sent him a message on BHW where he confirmed he was him and as his status was Jr. VIP and he also had few marketplace thread so i decided to send him the account first for checking and he checked the account, he asked for 2fa code and he logged in the account.

Then I insisted that he should pay the amount as soon as possible, as he has already logged into the account, but he kept saying he is driving. So i kept waiting. After hours of to and fro with him he said he will be needing domain attached with the account too, which was not our arrangement in the starting. I said neither i have domain name attached to it and nor i am willing to give the domain. The only reason deal fell is he wanted account with domain access and all. So i said i have such account too, and will send him the other account.

But he changed the email of the account attached to the account. I have attached screenshot of what email he changed the account to. Whomever he wanted to sell the account changed the email or he himself changed it, and I just asked him to give the account back if he didn't want it, once i tried to logged in the email was already changed. As i had session logged in of the account i checked that email has been changed and when i tried to recover the account back my session was logged out.

I asked him to pay for it as he already changed the email and he kept saying send me new account i will purchase that account, i requested him to send $500 if he is not willing to purchase it for $600.

After hours of to and fro with him + hours of anxious texting he said he is sending me the funds. So he asked for trustwallet address. I don't use trust wallet but i create the wallet for him and sent him the address. Then he showed his crookedness again and sent me a fake screenshot of $500.

My usdt BEP20 address: 0x5F5257639B91c689Acb2f78e391DB9Bcd9B2b119
https://bscscan.com/address/0x5F5257639B91c689Acb2f78e391DB9Bcd9B2b119

I thought the money should be in blockchain i kept waiting for the money, i checked the blockchain but there was nothing at all. He just sent me fake screenshot and kept saying that i should send him the other account which i have with domain access. I kept asking him to send me blockchain url so i can if he sent the funds or not.

This person is a pro scammer and have given me enough anxiety


Please detail exactly how you have tried to resolve your issue before now.


I have asked him on telegram, or bhw. I have informed in every way possible but he is not willing to pay anything and says the fake screenshot is real. I have given him discount also. Also insisting me to send one more account to him.


What kind of outcome are you looking for from this Dispute?


I want the money $600


Please paste any URLs that point to evidence for your Dispute.


https://bscscan.com/address/0x5F5257639B91c689Acb2f78e391DB9Bcd9B2b119
https://www.blackhatworld.com/direct-messages/aws-ses-account-deal.31166163/#convMessage-36511394


Please upload any screenshots, videos, or other document files that point to the required evidence.





Please confirm you have sent a DM, here on BHW, to the accused?


Yes


Please confirm there has been a 24 hour period between informing the accused of the dispute and right now?


Yes


Please confirm that the transaction started on BHW via DM, sales thread, WTB/HAF threads, advertisement or signature.


Yes


Please confirm that you have provided evidence of the transaction via URL, screen shot or video.


Yes


Please confirm that you are aware that if the resolution involves a refund, the Accused will send funds to the original source of payment, as identified in the proof of transaction.


Yes


Please confirm that you have explained what the dispute is about, in detail.


Yes


Please confirm you have added all supporting evidence to show that you have a case for a dispute.


Yes


You agree, by selecting yes, that you will leave your account on 2FA (2 Factor Authentication) for the duration of the Dispute. Turning off 2FA during the Dispute will render the Dispute void and your account could incur warnings.


Yes


Once the Dispute is submitted, you agree to keeping all communication on BlackHat World. This will be in the form of both DM and Dispute Thread as instructed by BHW staff.


Yes


By pressing the Submit button on this form, you certify that you have completed every step.



You acknowledge that skipping any of the requirements or failing to attach evidence that supports your case could result in this Dispute not only being deleted, but your account being given a warning.


Yes