FULL REPORT : DETAILED BREAKDOWN of the "NOIRBRIX" & FAKE LOGISTICS SCAM

[charonX]

I am writing this to provide a complete, chronological breakdown of a scam I recently experienced. I have documented every step with screenshots to prevent others from losing their money.

1. The Initial Contact and Deception​

The interaction started with a vendor named NoirBrix (on Telegram). The vendor claimed to offer cloned or high-balance cards. To build trust, they agreed to a partial payment split. However, the first major red flag was the payment system. They claimed to use an Escrow method, but provided a standard Single-Sig Bitcoin address (bc1q...).

• Proof: Once the payment was made, the money was immediately under their total control. There was no actual escrow holding the funds.

2. The First "Buy" and Hidden Charges​

After paying the initial price, my internal balance on their platform showed a "Buy" deduction of approximately $232. Immediately after, a second deduction labeled "delivery" appeared for $157, totaling nearly $390 before any package was even shipped.

3. The Fake Logistics Pivot​

Once they had the money, the vendor claimed the package was sent via a specialized agency: Cargoland Delivery Service. They sent a link to a fake tracking website and a "package code."

• The Fake Email: I received an email from fonyuy456@gmail.com (Red Flag: logistics companies don't use personal Gmail accounts). The email claimed my package was "successfully moved" but required a $120 (later $145) refundable fee for a "discreet stamp" to ensure the package wasn't opened.

4. Technical Analysis of the Fraud​

I analyzed the source code of the tracking website they provided. It is a template-based fake site designed only to display static "In Transit" messages. The tracking location is never updated in real-time, and the company name in the code doesn't even match the site's header.

5. The Vendor's Gaslighting and Contradictions​

When I confronted NoirBrix about these extra fees, he used several psychological tactics:

• Denial: He claimed "Paying fees isn't a scam" and "If you pay the fees, you'll get the package."
• Contradiction: First, he used a fake FedEx-branded email to lure me. Later, when I asked for a real FedEx tracking number and a video, he flipped his story, saying: "I DON'T SHIP OFFICIALLY, I can't take the risk of being caught by the police."
• Excuses: He refused to provide a video of the package, claiming it was "at the agency" and he couldn't access it.

6. Conclusion​

This is a coordinated Double-Dip Scam. They take your money for the product, then they invent a "logistics problem" to extract a second and third payment (insurance, stamps, fees). They will never ship anything because there is no package.

Total Loss: Approximately $390 USD in BTC. Verdict: NoirBrix and his associated "Delivery Team" are 100% scammers. Do not send any funds, even if they promise a refund.