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  #1  
Old 03-24-2025, 01:00 PM

bewild bewild is offline
Join Date: Feb 2022
Posts: 0
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Got recommended by someone at another forum two forums that i suspect are run by same scamming group. I registered on n0p.biz and the other one is moneyministry.in
n0p.biz
telegram@ n0psupport
Provides fake escrow service, probably whole forum is fake.
Deposited money to make a deal with a guy at forum. They all are probably the same guy with multiple accounts.
Routines of the forum is following:
- You register and pay registration fee 50-100$
- You need to contact admin for registration
- Admin advices to only use escrow service for deals (as most of the boards)
What happened is:
- Posted a topic to search for partner for my bankdrops
- Old member posts and asks if i am listed on other forums
- Old member says he got a deal but wants me to put money in escrow
- I Send money to escrow, supplier fails to deliver (ofcourse)
- Ask escrow to return funds, escrow asks for 500$ that i need to send to get escrow back.
Be aware, you are warned.
Lost approximate 1.4k$.
Добавлено через 20 минут 49 секунд
Supplier on the forum
Nickname: BANKIR
Telegram: @inagaeva_admins
  #2  
Old 03-24-2025, 01:34 PM

йцук йцук is offline
Join Date: Aug 2024
Posts: 0
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Quote:
Originally Posted by Ccess
Got recommended by someone at another forum two forums that i suspect are run by same scamming group. I registered on n0p.biz and the other one is moneyministry.in
n0p.biz
telegram@ n0psupport
Provides fake escrow service, probably whole forum is fake.
Deposited money to make a deal with a guy at forum. They all are probably the same guy with multiple accounts.
Routines of the forum is following:
- You register and pay registration fee 50-100$
- You need to contact admin for registration
- Admin advices to only use escrow service for deals (as most of the boards)
What happened is:
- Posted a topic to search for partner for my bankdrops
- Old member posts and asks if i am listed on other forums
- Old member says he got a deal but wants me to put money in escrow
- I Send money to escrow, supplier fails to deliver (ofcourse)
- Ask escrow to return funds, escrow asks for 500$ that i need to send to get escrow back.
Be aware, you are warned.
Lost approximate 1.4k$.
Добавлено через 20 минут 49 секунд
Supplier on the forum
Nickname: BANKIR
Telegram: @inagaeva_admins
Sorry for your loss bro. I always knew they were trying to scam others. It just didn't feel right. They will say all sorts of things about well known forums being scams and how they have decided to assemble legit folks onto one platform and all sorts of BS stories. FOLKS BEWARE!!!
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