dedope – TOR Scam Report (1)
Onion Link: http://sga5n7zx6qjty7uwvkxpwstyoh73shst6mx3okouv53uks7ks47msayd.onion/
Scam Report Date: 2024/07/26
Client Scam Report Breakdown
Original Report Summary:
Hello, I ordered from the site “dedope” and I have no feedback from them, nothing, I have not received my order yet, help me please. Detail: Order date: 26.07.2024 10:18:23 Order number: 82zvrgwsxbac Items: 1 x 100g Marocc Hash = 0.00564 ฿ Total incl. shipping: 0.00564 ฿ Shipping method: Regular Status: In progress Bitcoin address: 33BneF8LMykBDT1NVfvwT3Y6k9aaQXheVX Address where I sent the BTC funds and in addition I sent much more than indicated, just go see on blockchain.com, I sent more than 400 euros of BTC when the price was 350 plus 5 euros with shipping costs. Thank you for your feedback and help, I also thank you for sending me a link if you can honestly buy hash quietly to avoid this type of dirty trick. Kind regards; Chris
Terminology and Terms:
- Dedope: This is the name of the website from which Chris placed his order. The mention of “no feedback” suggests that the site has not responded to any of his inquiries or provided any updates on his order status.
- Order date: This specifies when the order was placed – July 26, 2024, at 10:18:23. This timestamp is crucial for tracing the transaction timeline.
- Order number: The unique identifier for the transaction, “82zvrgwsxbac,” is essential for tracking the specific order within the website’s system.
- Marocc Hash: This is the product ordered, specifically 100 grams of Moroccan hashish, a type of cannabis resin. The use of such products might be subject to legal considerations depending on the jurisdiction.
- ฿: This symbol represents Bitcoin, a decentralized digital currency. The total payment was 0.00564 Bitcoin (BTC), including shipping.
- Bitcoin address: A string of alphanumeric characters (33BneF8LMykBDT1NVfvwT3Y6k9aaQXheVX) that represents the recipient’s wallet to which the Bitcoin was sent. Each Bitcoin transaction is recorded on the blockchain.
- Blockchain.com: A website that provides information on Bitcoin transactions. Chris mentions he sent more than 400 euros worth of Bitcoin, significantly more than the order total of 0.00564 BTC (approximately 350 euros at the time), which includes shipping costs.
Report Breakdown:
In this scam report, Chris outlines his distress over an unfulfilled order placed on the website “dedope.” The lack of communication from the site since placing his order on July 26, 2024, with the order number 82zvrgwsxbac, raises red flags about the site’s legitimacy. Chris purchased 100 grams of Moroccan hashish for 0.00564 Bitcoin, which was equivalent to approximately 350 euros at the time of the transaction. Including shipping costs, the total amount sent should have been close to this value. However, Chris reveals a significant discrepancy in the payment amount.
Chris specifies that he mistakenly sent over 400 euros worth of Bitcoin to the provided address (33BneF8LMykBDT1NVfvwT3Y6k9aaQXheVX), well above the expected amount. By referring to blockchain.com, he attempts to provide evidence of the transaction, showcasing his due diligence. Despite this, the complete absence of feedback from “dedope” regarding his order status, which remains “in progress,” is alarming. This lack of response, combined with the excess payment, suggests a potential scam where Chris’s funds may have been misappropriated.
Chris’s plea for help and advice highlights the critical issue of online transaction security and trust. He seeks assistance not only to recover his funds or receive his order but also to find reliable sources for future purchases. This underscores the importance of verifying the legitimacy of websites and vendors before engaging in financial transactions, especially when dealing with cryptocurrencies, which offer less recourse in the event of fraud. Chris’s experience serves as a cautionary tale, emphasizing the need for thorough research and caution when navigating online marketplaces.
