Deep Market – TOR Scam Report (1)
Onion Link: http://deepmarcxr3lklyjejuxkfe65exx54srsfay36zmpubutrmjqdo4w3qd.onion
Scam Report Date: 2024/09/25
Client Scam Report Breakdown
Original Report Summary:
The original report begins with the client stating that they sent $59 for a Skrill transfer approximately 72 hours prior to their report. The exact date mentioned is the 23rd of September. This section of the report highlights the typical timeframe of a transaction on the platform, where buyers expect prompt communication and delivery. The buyer indicates that after initiating the transfer, they attempted to contact the seller. However, the seller ceased communication shortly after the transaction was completed. The buyer implies that this delay in communication is unusual for standard transactions, raising suspicions. The term “Skrill” refers to an online payment system that allows users to send and receive money internationally. It is popular in many black-market and grey-market transactions due to its ease of use and perceived anonymity.
When the buyer failed to receive a timely response from the seller, they escalated the issue by messaging “escrow.” Escrow is a financial arrangement used in online transactions where a third party holds the buyer’s money until the product or service is delivered. In this case, the escrow system was meant to provide the buyer with an added layer of protection, ensuring that the seller would only receive the funds upon completion of the Skrill transfer. However, the buyer notes that after reaching out to the escrow service, the communication improved temporarily. This suggests that the escrow service might have pressured the seller to respond. However, after an additional 48 hours of waiting, the seller again ceased communication. This second period of silence solidified the buyer’s suspicion that the transaction was fraudulent.
The final segment of the report concludes with the buyer stating, “I understood this market it’s a scam.” This statement indicates that the buyer had grown familiar with the marketplace’s patterns, possibly through previous experiences or reports from other users. In online markets, particularly in the deep web or unregulated platforms, scam behavior is prevalent. The term “market” here refers to the specific marketplace being used, which is likely a deep web or dark web platform where anonymity and unregulated transactions are commonplace. The buyer’s realization highlights a broader issue within such markets, where users often fall victim to fraudulent sellers who exploit the lack of regulation. In this case, the buyer has drawn the conclusion that the marketplace itself is fraudulent, or at the very least, heavily populated by scammers who take advantage of the escrow system without delivering promised services or products.
