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   10845

Scam report against @KobzBinks + @TRH ($100 BTC)

by Laiteux - 25 June, 2020 - 04:45 AM
This post is by a banned member (Laiteux) - Unhide
Laiteux  
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#1
(This post was last modified: 25 June, 2020 - 04:58 AM by Laiteux.)
Scammers Profile Link
@kobzbinks https://cracked.to/kobzbinks
@TRH https://cracked.to/TRH

Amount or Item(s) Scammed
$100 BTC for a Twitter sponsored tweet

Additional Information
So I've known this guy for years, his name is Yazid and he's French, like I am.
He's into carding and constantly tries to make money from it, for example with his latest thread, selling carded Discord Nitros, which weirdly hasn't been deleted yet.
A few weeks ago, he claimed being able to get me a Twitter sponsored tweet on a 300K+ followers account.
I trusted him and went ahead with the payment.
Once paid, he stopped replying to my Discord messages.
A couple days later, I asked his close friends if he was active, and found out he was in fact in a Discord voice chat, on his server.
I kept messaging him, without any answer.
I then blackmailed him (remember I've known him for years and know a lot about his life), and he then started replying.
After asking a few of his close friends to ask Kobz to refund me, he ended up doing it, believing he would get a license for my BlackChecker product.
Once refunded, I didn't give him the license (sounds fair to me), and blocked him on Discord.
I'd like him to get banned, and his Discord Nitro (carded products) thread deleted.

Screenshots of Communication
https://share.laiteux.dev/zcqnfpqj
https://share.laiteux.dev/yvotwwzb

Sorry about them being in French, however it's pretty easy to understand what happened without having French skills.
I probably can provide some more screenshots if required, but these should be fine enough.
This post is by a banned member (Flex) - Unhide
Flex  
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#2
[Image: PAZeTfU.png]

Yeah this is the same guy that cards my sellix, can't do shit about it though.
This post is by a banned member (Laiteux) - Unhide
Laiteux  
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#3
Thanks for providing more proofs @DataTouch, I appreciate it.

Note that @kobzbinks is associated with @TRH, they're partners and sell their shit together, even tho I am not really able to provide proofs of this, he would deserve to get banned as well.

Be careful of these two kids.
This post is by a banned member (Flex) - Unhide
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#4
(This post was last modified: 25 June, 2020 - 04:57 AM by Flex.)
https://imgur.com/a/57LZV6B

@Laiteux here is the proof you need to get @TRH banned, they both were carding my services. They both run an account generator site together.
This post is by a banned member (Laiteux) - Unhide
Laiteux  
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#5
Thanks mate, much love.
This post is by a banned member (Belgium) - Unhide
This post is by a banned member (Laiteux) - Unhide
Laiteux  
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#7
This config by @kobzbinks contains a hit logger: https://cracked.to/Thread-LOLI-%E2%AD%90...0%EF%B8%8F

https://share.laiteux.dev/ecxhxyzf
This post is by a banned member (Belgium) - Unhide

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