RASHEED Salim ALSHOOR – TOR Scam Report (1)
Onion Link: http://deepmaagegmwvozgq7zag2xkcycnjorir4zzyilh2k6f4s2ych3vlcqd.onion
Scam Report Date: 2024/04/08
Client Scam Report Breakdown
Original Report Summary:
The client reported a potential scam involving a Western Union transfer they purchased. According to the client, three days prior, they bought a $100 Western Union transfer, paying $115 via Bitcoin. The extra $15 likely covered fees or service charges associated with using Bitcoin. The store where the purchase was made offered a guarantee: if the transfer didn’t arrive, the client would be refunded. Despite this, the client claims that they have not received the transfer and that their order remains in a “guarantee transaction” status, with no further updates or resolution provided.
Definition of Terminology
To fully understand the client’s report, it’s crucial to define some of the key terms and concepts mentioned. A Western Union transfer is a popular method for sending money across borders quickly and securely. Typically, the sender pays a fee for the service, and the recipient can collect the funds at a Western Union location. In this case, the client purchased a transfer, likely expecting to receive the funds or be able to send them to someone else. The Bitcoin payment method is a digital cryptocurrency that allows for decentralized, peer-to-peer transactions. It’s common for online services to accept Bitcoin due to its ease of use and lower transaction fees. Lastly, the term guarantee transaction likely refers to a protective measure where the seller promises to refund the buyer if the service or product isn’t delivered as promised. This term suggests the transaction is under review or pending final resolution, which is why the client’s funds or transfer haven’t been released.
Analysis of the Reported Scam
The situation described by the client highlights common risks associated with online financial transactions, especially when using cryptocurrencies like Bitcoin. Despite the store’s guarantee, the client is left without the promised service, and their money is seemingly in limbo. The status of “guarantee transaction” may indicate that the transaction is still being processed or reviewed, but the lack of communication or updates could suggest fraudulent activity. This type of scam is not uncommon, as guarantees can often be misleading, providing a false sense of security to buyers. If the client does not receive a refund or the Western Union transfer within a reasonable timeframe, it would be prudent to report the incident to relevant authorities or consumer protection agencies, particularly those that handle cryptocurrency or online transaction disputes. This report serves as a warning to others to exercise caution when engaging in similar transactions, ensuring they use reputable services and fully understand the terms and conditions of any guarantees offered.
