Esta ficha: base de fuente oficial 0 + informes comunitarios +5 + fuentes múltiples +0 = 5/100
Reglas: los registros confirmados por fuentes oficiales llevan puntuaciones base (SEC captación sin registro 85 · feeds de phishing 80 · feeds de malware 75); cada informe comunitario independiente añade +5, dos o más denunciantes independientes añaden +30; cada fuente adicional añade +5. Máximo 100.
La puntuación se basa en reglas y refleja apariciones en fuentes atribuibles, no una conclusión legal.
mhmmd iqball fue reportado a ScamRadar por miembros de la comunidad y cada informe fue revisado por nuestros moderadores antes de publicarse. Los informes comunitarios reflejan experiencias individuales, no una conclusión legal.
Informes comunitarios (1) — revisados y aprobados
El contenido de los informes se muestra tal como lo envió el denunciante (sin traducir). Usa la función de traducción integrada de tu navegador para leerlo.
Estafas de comercio2026-10-14
Scammer Alert! So yesterday I posted pictures of my accounnt in many groups selling it. A guy named Trent Robiner showed interest and I sent him a message. We confirmed the price and he said he wanted to do an mm. Within a minute, he said to use an mm called Mhmmd Iqball and needing the money quick, I didn't do research and just agreed to it. He talked to this guy who was supposed to buy and they shared the screenshots of confirmination in the group saying the money had arrived. The mm, Mhmmd Iqbal, told me to chat him privately to give him the account. I unlinked the account from my Facebook and gave him the login details. I then asked him to send me the money but to my surprise, he told me that I HAD TO SEND HIM MONEY FIRST FOR 'CONFIRMINATION'. According to him, I either had to send him money for 'CONFIRMINATION' or I HAD TO WAIT FOR '3-4 DAYS. I immediately got suspicious and recovered the account immediately since the creds had yet to be changed. He and this so called seller started yelling about how it was confirmination and verbally abusing me calling me dump and brainless. After the barrage, I gave in and gave him the details once again and he got the account for real. After a few hours as I was browsing on the MM's social posts, I saw a post on his profile that had 1 thousand comments and got curious. I checked the comments and saw uniform replies that signaled BOT ACTIVITY. Every comment was saying the same thing making me suspicious once again. I then did further investigation and saw a post about him where someone asked whether he was a valid or safe mm and I checked the comments on it. To my absolute horror, each and every one of them SAID HE WAS A SCAMMER! I immediately knew that I had been duped and these guys were just waiting for a certain time to pass before they changed the email address from the one I gave them to another one of their ownership. I tried to fool him into giving back the account but he caught my bluff and started shitting on me. Guys, PLEASE BE CAREFUL AND ONLY USE VERIFIED MMs not just every admin group. Before you agree to use an mm, post that MM's profile and ask people what they think about him/her. I lost $70 which I wanted to use to pay for my rent which Is already 12 days late, I am cooked. Be careful out there and be safe. Below are the pictures of some of our conversations. If you want to see the rest of the conversation, I'm always happy to share screenshots with you
ScamRadar agrega datos de abuse.ch URLhaus (URLs de malware, CC BY 4.0), OpenPhish (feed activo de phishing) y la lista SEC PAUSE de EE. UU. (captación sin registro), además de informes comunitarios revisados. Cada ficha es atribuible a estas fuentes y nada se publica sin fuente.
Protégete
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