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Scam report @Herbanox | 480$

Submitted by edgar2 at 16-12-2025, 09:56 PM


Scam report @Herbanox | 480$
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Herbanox
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#3
This is completely false, let me put everything into context.
Currently, I’m working on a cashout plan, and this person provided me with lists of mail access through macif.fr keywords. I paid him what I owed for each list (in total, I must have paid him around $600-700 for all the lists).
The last list he sent me was completely invalid and unusable.
Regarding the payment, at no point did I refuse to pay him. I simply explained that for the last list, I didn’t have any crypto available at that moment, so I offered to pay via bank transfer. He refused that option, which I understand.

To clarify, as part of my cashout plan, I receive on average 12 ETH (around €30,000) every 5th of the month. I told him I could pay him via IBAN in the meantime, and that wasn’t an issue.
After several hours of negotiation, I proposed a solution that would simplify things for both of us. I suggested giving him a Wise account with the money in it, and he could do whatever he wanted with it. He accepted this solution.

Then he asked me if the money would be available today, and I said "YES", but only if he sent me a valid list, so I could do the cashout and give him the money directly, along with the rest of what I already owed him.


He agreed, but after receiving the poor-quality list he sent me, he decided to freak out and accuse me of being a scammer.
I want to make it clear that I never intended to scam anyone. I have fulfilled all my commitments, but it seems there was a misunderstanding or poor communication that led to this situation.
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Messages In This Thread
Scam report @Herbanox | 480$ - by edgar2 - 16-12-2025, 09:56 PM
RE: Scam report @Herbanox | 480$ - by Herbanox - 16-12-2025, 10:21 PM
RE: Scam report @Herbanox | 480$ - by edgar2 - 17-12-2025, 06:36 AM
RE: Scam report @Herbanox | 480$ - by beastmode - 17-12-2025, 01:47 PM
RE: Scam report @Herbanox | 480$ - by Herbanox - 17-12-2025, 03:45 PM
RE: Scam report @Herbanox | 480$ - by beastmode - 18-12-2025, 12:16 PM
RE: Scam report @Herbanox | 480$ - by Herbanox - 18-12-2025, 03:40 PM
RE: Scam report @Herbanox | 480$ - by edgar2 - 19-12-2025, 09:03 AM
RE: Scam report @Herbanox | 480$ - by beastmode - 19-12-2025, 12:48 PM
RE: Scam report @Herbanox | 480$ - by beastmode - 20-12-2025, 11:11 PM


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