[kotokbaw]

Title of Thread: Scam Report against: @nxe  12000$
Name:  https://breachforums.hn/User-nxe 

Product: https://breachforums.hn/Thread-BUYING-CL...-DOCUMENTS  (Military UAE data)

How did you get scammed: we talked for about an hour, I provided him with tests of my databases, in the end we agreed on a deal, he said that he was interested in buying, and said whether you want to use escrow, I said no problem and asked how long it would take, he didn't answer and I stupidly decided to send him the files because he has a reputation on the forum
after sending he said to check the database, I wrote him okay and waiting for payment, and where it was written waiting for payment he liked, and then he deleted the chat and blocked me deceiving me

Time of scam: https://ibb.co/yc2W2YnY
https://ibb.co/XZfL2Dpt
https://ibb.co/DPXFrKZW
https://ibb.co/x88WkwY1
https://ibb.co/0LZSy3w
https://ibb.co/3msGsrw7
https://ibb.co/s4LXTRj
https://ibb.co/RGqqDK78
https://ibb.co/27mPdNLd
https://ibb.co/hFg4j9v2
https://ibb.co/pBbzGC9h

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Scamming | TrapHouseMob1

[nxe]

The user is the same person who scammed someone else with his telegram username which he stole from @303 after his telegram was banned. Since 303 isn’t active, this user turned it into an excuse to why not PM me through the @303 account, that he “lost” the account. 303 claims to be Russian, the telegram is Kyrgistani
Knowing this, I was cautious and asked him to use escrow, he sent me the files without me asking for any of them.
I am still validating the files’ legitimacy.

---

Title of Thread: Scam Report against: @nxe  12000$
Name:  https://breachforums.hn/User-nxe 

Product: https://breachforums.hn/Thread-BUYING-CL...-DOCUMENTS  (Military UAE data)

How did you get scammed: we talked for about an hour, I provided him with tests of my databases, in the end we agreed on a deal, he said that he was interested in buying, and said whether you want to use escrow, I said no problem and asked how long it would take, he didn't answer and I stupidly decided to send him the files because he has a reputation on the forum
after sending he said to check the database, I wrote him okay and waiting for payment, and where it was written waiting for payment he liked, and then he deleted the chat and blocked me deceiving me

Time of scam: https://ibb.co/yc2W2YnY
https://ibb.co/XZfL2Dpt
https://ibb.co/DPXFrKZW
https://ibb.co/x88WkwY1
https://ibb.co/0LZSy3w
https://ibb.co/3msGsrw7
https://ibb.co/s4LXTRj
https://ibb.co/RGqqDK78
https://ibb.co/27mPdNLd
https://ibb.co/hFg4j9v2
https://ibb.co/pBbzGC9h

It is also essential to mention that I never deleted the chat history between me and the user. It must’ve been him.

[kotokbaw]

The user is the same person who scammed someone else with his telegram username which he stole from @303 after his telegram was banned. Since 303 isn’t active, this user turned it into an excuse to why not PM me through the @303 account, that he “lost” the account. 303 claims to be Russian, the telegram is Kyrgistani
Knowing this, I was cautious and asked him to use escrow, he sent me the files without me asking for any of them.
I am still validating the files’ legitimacy.

---

Title of Thread: Scam Report against: @nxe  12000$
Name:  https://breachforums.hn/User-nxe 

Product: https://breachforums.hn/Thread-BUYING-CL...-DOCUMENTS  (Military UAE data)

How did you get scammed: we talked for about an hour, I provided him with tests of my databases, in the end we agreed on a deal, he said that he was interested in buying, and said whether you want to use escrow, I said no problem and asked how long it would take, he didn't answer and I stupidly decided to send him the files because he has a reputation on the forum
after sending he said to check the database, I wrote him okay and waiting for payment, and where it was written waiting for payment he liked, and then he deleted the chat and blocked me deceiving me

Time of scam: https://ibb.co/yc2W2YnY
https://ibb.co/XZfL2Dpt
https://ibb.co/DPXFrKZW
https://ibb.co/x88WkwY1
https://ibb.co/0LZSy3w
https://ibb.co/3msGsrw7
https://ibb.co/s4LXTRj
https://ibb.co/RGqqDK78
https://ibb.co/27mPdNLd
https://ibb.co/hFg4j9v2
https://ibb.co/pBbzGC9h

It is also essential to mention that I never deleted the chat history between me and the user. It must’ve been him.

hahahahahaha such a liar, how do they even work with you, liar

---

The user is the same person who scammed someone else with his telegram username which he stole from @303 after his telegram was banned. Since 303 isn’t active, this user turned it into an excuse to why not PM me through the @303 account, that he “lost” the account. 303 claims to be Russian, the telegram is Kyrgistani
Knowing this, I was cautious and asked him to use escrow, he sent me the files without me asking for any of them.
I am still validating the files’ legitimacy.

---

Title of Thread: Scam Report against: @nxe  12000$
Name:  https://breachforums.hn/User-nxe 

Product: https://breachforums.hn/Thread-BUYING-CL...-DOCUMENTS  (Military UAE data)

How did you get scammed: we talked for about an hour, I provided him with tests of my databases, in the end we agreed on a deal, he said that he was interested in buying, and said whether you want to use escrow, I said no problem and asked how long it would take, he didn't answer and I stupidly decided to send him the files because he has a reputation on the forum
after sending he said to check the database, I wrote him okay and waiting for payment, and where it was written waiting for payment he liked, and then he deleted the chat and blocked me deceiving me

Time of scam: https://ibb.co/yc2W2YnY
https://ibb.co/XZfL2Dpt
https://ibb.co/DPXFrKZW
https://ibb.co/x88WkwY1
https://ibb.co/0LZSy3w
https://ibb.co/3msGsrw7
https://ibb.co/s4LXTRj
https://ibb.co/RGqqDK78
https://ibb.co/27mPdNLd
https://ibb.co/hFg4j9v2
https://ibb.co/pBbzGC9h

It is also essential to mention that I never deleted the chat history between me and the user. It must’ve been him.

provide proof, don't just talk scammer

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Scamming | TrapHouseMob1

[nxe]

1146829[/url]' dateline='1742389409']

1146810[/url]' dateline='1742388845']
The user is the same person who scammed someone else with his telegram username which he stole from @303 after his telegram was banned. Since 303 isn’t active, this user turned it into an excuse to why not PM me through the @303 account, that he “lost” the account. 303 claims to be Russian, the telegram is Kyrgistani
Knowing this, I was cautious and asked him to use escrow, he sent me the files without me asking for any of them.
I am still validating the files’ legitimacy.

---

1146788[/url]' dateline='1742388265']
Title of Thread: Scam Report against: @nxe  12000$
Name:  https://breachforums.hn/User-nxe 

Product: https://breachforums.hn/Thread-BUYING-CL...-DOCUMENTS  (Military UAE data)

How did you get scammed: we talked for about an hour, I provided him with tests of my databases, in the end we agreed on a deal, he said that he was interested in buying, and said whether you want to use escrow, I said no problem and asked how long it would take, he didn't answer and I stupidly decided to send him the files because he has a reputation on the forum
after sending he said to check the database, I wrote him okay and waiting for payment, and where it was written waiting for payment he liked, and then he deleted the chat and blocked me deceiving me

Time of scam: https://ibb.co/yc2W2YnY
https://ibb.co/XZfL2Dpt
https://ibb.co/DPXFrKZW
https://ibb.co/x88WkwY1
https://ibb.co/0LZSy3w
https://ibb.co/3msGsrw7
https://ibb.co/s4LXTRj
https://ibb.co/RGqqDK78
https://ibb.co/27mPdNLd
https://ibb.co/hFg4j9v2
https://ibb.co/pBbzGC9h

It is also essential to mention that I never deleted the chat history between me and the user. It must’ve been him.

hahahahahaha such a liar, how do they even work with you, liar

---

1146810[/url]' dateline='1742388845']
The user is the same person who scammed someone else with his telegram username which he stole from @303 after his telegram was banned. Since 303 isn’t active, this user turned it into an excuse to why not PM me through the @303 account, that he “lost” the account. 303 claims to be Russian, the telegram is Kyrgistani
Knowing this, I was cautious and asked him to use escrow, he sent me the files without me asking for any of them.
I am still validating the files’ legitimacy.

---

1146788[/url]' dateline='1742388265']
Title of Thread: Scam Report against: @nxe  12000$
Name:  https://breachforums.hn/User-nxe 

Product: https://breachforums.hn/Thread-BUYING-CL...-DOCUMENTS  (Military UAE data)

How did you get scammed: we talked for about an hour, I provided him with tests of my databases, in the end we agreed on a deal, he said that he was interested in buying, and said whether you want to use escrow, I said no problem and asked how long it would take, he didn't answer and I stupidly decided to send him the files because he has a reputation on the forum
after sending he said to check the database, I wrote him okay and waiting for payment, and where it was written waiting for payment he liked, and then he deleted the chat and blocked me deceiving me

Time of scam: https://ibb.co/yc2W2YnY
https://ibb.co/XZfL2Dpt
https://ibb.co/DPXFrKZW
https://ibb.co/x88WkwY1
https://ibb.co/0LZSy3w
https://ibb.co/3msGsrw7
https://ibb.co/s4LXTRj
https://ibb.co/RGqqDK78
https://ibb.co/27mPdNLd
https://ibb.co/hFg4j9v2
https://ibb.co/pBbzGC9h

It is also essential to mention that I never deleted the chat history between me and the user. It must’ve been him.

provide proof, don't just talk scammer

Well of course you never provided the screenshots where you tell me you are 303, but luckily, you have scammed someone on the very same telegram with the very same UID before, so I don’t need to prove anything dummy.

[kotokbaw]

he made everything up and some screenshots, he said in his own words that he received the database, here you can see from my screenshots, and he is such a fabulous swindler, he did everything as if he was communicating with another person, although we verified ourselves on the forum with personal messages, https://prnt.sc/JCKSb1R3V1a2
https://prnt.sc/YK2BBf7VBwYH

the fact is that he took the database and said he would pay, but he didn't do it, he just deleted the chat and blocked me, let him swear on his family that he didn't delete the chat, the scammer is deceiving simple new people, he faked all the screenshots, in fact, he has no evidence, everything he provided can be faked by chatting with the scammer's own account, in my screenshots the entire chat is original, how the transaction was carried out, even his number is present in each screenshot

he took the base and didn't pay

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Scamming | TrapHouseMob1

[nxe]

This post is for mods to clear things up
 

he made everything up and some screenshots, he said in his own words that he received the database, here you can see from my screenshots, and he is such a fabulous swindler, he did everything as if he was communicating with another person, although we verified ourselves on the forum with personal messages,  https://prnt.sc/JCKSb1R3V1a2
https://prnt.sc/YK2BBf7VBwYH

the fact is that he took the database and said he would pay, but he didn't do it, he just deleted the chat and blocked me, let him swear on his family that he didn't delete the chat, the scammer is deceiving simple new people, he faked all the screenshots, in fact, he has no evidence, everything he provided can be faked by chatting with the scammer's own account, in my screenshots the entire chat is original, how the transaction was carried out, even his number is present in each screenshot

he took the base and didn't pay

 
1. I asked @kotokbaw for their BreachForums, they told me they are @303 - I asked them to PM me through the @303 account on breachforums and their response was that they have "lost" the access to the account, referring to the date when the account was last active. They also provided me with the URL to the post https://breachforums.hn/Thread-SELLING-C...pHouseMob1 as "evidence" of the connection between the telegram username @TrapHouseMob1 and @303 on BF.
 
2. @303 claimed, in a previous scam report against him, that his telegram account has been banned (no reason provided) and that the telegram account with the username @TrapHouseMob1 is an impersonator of @303. An investigation conducted by @breachedu76 (AmStaff), soon after the report, shows us that telegram account, that @303 claims isn't his, has used the following usernames in the past: @x0x1y0umom, @threezerothreeBF and that the telegram UID of the account is 1973401169.
 
3. After unblocking the filthy kyrgyzstani retard, to my surprise, he has removed the username @TrapHouseMob1 and removed his profile picture. Proof: 
If you have at least 2 braincells, you'd know that if there's something you can't change on a telegram account, it's the UID. The funny thing is, the UID mentioned in the previous scam report https://breachforums.hn/Thread-RESOLVED-...t-1011-250 matches perfectly the UID of this scammer right here. Proof:  1973401169
 
4. When I confronted the scammer in our direct messages on telegram. Proof: 
He assigned the telegram username @TrapHouseMob1 to a new telegram account with the UID 1307323681. And left me on seen after asking "what am I making up". Proof:  Proof: 
 
That's about it, I hope this clears things up for you mods, and saves all of us a bunch of time.

[kotokbaw]

scammer, now anything can be done https://ibb.co/5WzGNCk9
https://ibb.co/N2KRK1v7
the facts are stated, this person is a scammer, took the database, said he would pay and deleted the chat, and now he is making up whatever he needs

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Scamming | TrapHouseMob1

[Loki]

@nxe we will only talk about the deal between you two in this scam report.

I appreciate the detailed description, and in light of the new information, other decisions will be executed once we resolve the issue between you two.

As I understand, you have the data, and you're verifying its legitimacy.

It is also essential to mention that I never deleted the chat history between me and the user. It must’ve been him.

But at the same time, you said:

3. After unblocking the filthy kyrgyzstani retard

You did not delete the chat history with them, but you blocked them in the middle of a deal?

[Loki]

Also, earlier this week, you said in your ban appeal:

If my ban does get lifted, I can assure Loki, and the entire mod team that I will stay a loyal and active user and will distance myself from any mentions of documents in any shape or form.

Unfortunately, after you were unbanned, not only did you choose not to delete the thread that you were banned for, you started buying documents.

[kotokbaw]

I demand payment of at least half of the amount of $6,000 or block him, he will deceive many people with his reputation

I provided a test and after all this he declared a purchase, you can see all this in the screenshots, after which I provided the database itself, he said I'm checking, I started writing to him, will you pay, you're a fraudster, etc., he said I'm checking, and liked my words about paying me, after which he deleted the chat and thought he might deceive, but I made screenshots in advance for security

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Scamming | TrapHouseMob1