trent robiner 是骗局吗?

5/100
低风险
评分如何计算

本条目:官方来源基分 0 + 社区举报 +5 + 多来源加分 +0 = 5/100

规则:经官方数据源确认的收录带有基分(SEC 未注册募集 85 · 钓鱼 80 · 恶意软件 75);每个独立社区举报 +5,2 人及以上独立举报者 +30;每多一个来源 +5;分数封顶 100。

评分为规则计算,反映在可溯源来源中的出现情况,不构成法律结论。

trent robiner 被社区成员举报至 ScamRadar,每条举报在发布前均经审核员审核。社区举报反映个人经历,不构成法律结论。

社区举报(1)—— 已审核通过

以下举报内容为提交者原文展示(未翻译),可使用浏览器自带的翻译功能阅读。

交易诈骗 2026-10-14

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 evidenceevidenceevidenceevidenceevidenceevidenceevidenceevidence

同团伙关联账号

mhmmd iqball

数据来源说明

ScamRadar 汇总 abuse.ch URLhaus(恶意软件 URL,CC BY 4.0)、OpenPhish(活跃钓鱼 feed)与美国 SEC PAUSE 名单(未注册募集实体),以及经审核的社区举报。每条收录均可溯源,无来源不发布。

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trent robiner 是骗局吗? | ScamRadar