[rothmansneck]

Title of Thread: Scam Report against ( ID : balimarketing3 ) $2500

Name: https://breachforums.hn/private.php?acti...mid=447693

Product : send me fake database not target database

How did you get scammed: Site pm me he can get what i want database . When i tell her give me 1days valid database and check scammer send me ftd login when i download sample phone and email no valid my target site . And i have register target site phone and email also can't find in her send me data

Time of scam : 14/03/2025

@balimarketingTH

https://ibb.co/byL8L0S
https://ibb.co/JWQdFvkc
https://ibb.co/5XCJjnxd
https://ibb.co/8DSTyX3t
https://ibb.co/3y9PLyTc
https://ibb.co/N2kmKMKm

[Tanaka]

@balimarketing3 please reply

[balimarketing3]

1st of all, user didn't pay me a penny
2nd of all, I agreed to use escrow, so an admin can verify the data

I gave the user the database he wanted upfront, and he's complaining that is fake.
So I suggested him to send the database to an admin for verifications.

I didn't scam anyone.

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Scamming

[rothmansneck]

Don't talk so much dude You send you send me sample to staff check okay ?

---

@Tanaka that days i send you some sample is that send me one. You can check

[gmailg]

balimarketing3 is a scammer, scammed me about a month ago for US email data, was too lazy to open a scam report

[Loki]

@Tanaka that days i send you some sample is that send me one. You can check

@Tanaka you have a decision for them?

[Tanaka]

about the site https://www.tntsupermarket.com/eng/ and the sample that @rothmansneck give me

i try register in the site with 3 email in the sample

Bernice Lau|83 Bradgate Drive83 Bradgate Drive|Thornhill|Ontario|CANADA|4164734431|L3T 7M4|95bernice.lau@gmail.com

i can register with this email and this phone number
Nick Name
lu uu
Email
95bernice.lau@gmail.com
Not verified
Phone
416-473-4431
Not verified


SIU SUM TAM|24 West Side Dr|Markham|Ontario|CANADA|6478670688|L3P7J4|tanzhaosen@qq.com

if i try with phone and email i get: This phone number is already registered.
but if i use only the mail and i change the phone number, the registration works
Nick Name
tan zhao
Email
tanzhaosen@qq.com
Not verified
Phone
647-867-0684
Not verified




Lily Chen|182 Dunblaine Ave.|Toronto|Ontario|CANADA|4165208327|M5M 2S5|lily.chen@weston.ca
i try the registration, and i can register with the same email and phone , also with the same name
Nick Name
lily chen
Email
lily.chen@weston.ca
Not verified
Phone
416-520-8327
Not verified


obviously , if i try to register with one of this email, i get a error
This email address is already registered


this make me really suspicious about this samples and the database
the data in the sample seems fake/ generated

if the data are really from this site, why i can register in the site with the same email?

[Loki]

@balimarketing3 got anything to say?