charonX
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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.
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.
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.