Fish&pal – TOR Scam Report (5)
Onion Link: http://56dlutemceny6ncaxolpn6lety2cqfz5fd64nx4ohevj4a7ricixwzad.onion/index.php
Scam Report Date: 2023/11/01
Client Scam Report Breakdown
Original Report Summary:
The client reported an issue with a fraudulent transaction where they purchased a $100 Steam card and did not receive any information or response after sending multiple emails. This scenario highlights a common tactic used by online scammers, especially on platforms like the one described, which operate in the darknet. The primary issue here is the non-delivery of the purchased item, which is a classic indicator of a scam. The client’s frustration is evident as they tried to communicate with the seller multiple times without any success. This lack of response is another red flag indicating the illegitimacy of the service.
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Terminology and Definitions
- Darknet: A part of the internet that is not indexed by traditional search engines and requires specific software to access. It is often associated with illegal activities due to its anonymous nature.
- Phished Accounts: These are accounts obtained through phishing, a fraudulent attempt to obtain sensitive information by disguising oneself as a trustworthy entity in electronic communications. In this context, it refers to PayPal accounts that have been compromised and are being sold illicitly.
- Full CC Infos: This term refers to complete credit card information, including card numbers, expiration dates, and security codes, which are sold for fraudulent purposes. This enables buyers to make unauthorized transactions using someone else’s financial details.
- CRC Checking System: Cyclic Redundancy Check is a method used to detect errors in digital data. Pre-mined gift coupon codes that match these checks can bypass the system’s validation mechanisms, appearing legitimate.
- Socks5 Proxy Server: A protocol that routes network traffic through a proxy server, masking the user’s IP address and enhancing anonymity. This is often used in illicit activities to avoid detection.
Detailed Breakdown
The scam report provided by the client illustrates a typical case of fraudulent online sales within the context of the darknet marketplace. The client’s expectation was to receive a valid $100 Steam card, which is a digital top-up card used to add funds to a Steam account, a popular platform for buying and playing video games. Upon making the purchase, the client did not receive the promised item or any communication from the seller, despite repeated attempts to contact them. This lack of response suggests that the seller’s primary intention was to defraud customers rather than deliver any legitimate product.
The platform in question claims to have a high level of user satisfaction and a long-standing reputation, yet the client’s experience contradicts these assertions. This discrepancy points to a significant issue with trust and reliability in such marketplaces. Additionally, the platform’s claims of providing various illicit services, such as phished PayPal accounts, full credit card information, and pre-mined gift cards, further reinforce the illegitimate nature of their operations. The mention of “official Hidden Wiki” verification attempts to lend credibility, yet this is often misleading as these verifications can be easily fabricated or based on false reputations within the darknet communities.
This case serves as a cautionary tale about the risks associated with engaging in transactions on the darknet. While these platforms often promise easy access to stolen or fraudulent goods, the reality is that they are fraught with scams and unreliable services. The client’s experience is a clear example of how these operations prey on individuals looking to exploit illegal opportunities, often leaving them out of pocket and with no recourse for their lost funds. It underscores the importance of exercising extreme caution and skepticism when dealing with online marketplaces that operate outside the bounds of legality and regulation.
In summary, the client’s report of not receiving a $100 Steam card after purchase and receiving no response to multiple emails is indicative of a broader issue with scams on darknet marketplaces. The terminology used in the original site description, such as phished accounts, full CC infos, CRC checking systems, and socks5 proxy servers, all point to illicit activities that are inherently risky and unreliable. This breakdown highlights the importance of awareness and caution when navigating these dangerous online environments.
