HQER – TOR Scam Report (1)
Onion Link: http://sa3ut5u4qdw7yiunpdieypzsrdylhbtafyhymd75syjcn46yb5ulttid.onion
Scam Report Date: 2024/12/02
Client Scam Report Breakdown
Original Report Summary:
This scam report details fraudulent activity related to counterfeit 50 Euro bills being sold through the EuCanna website, which poses as a cannabis healthcare marketplace but is engaged in illegal counterfeit currency sales. The original report claims that EuCanna advertises high-quality counterfeit Euro bills, stating that these notes are made from cotton-based paper to pass typical pen tests and include ultraviolet (UVI) features to pass UV light tests. According to the scammers, the bills are designed with necessary security features to deceive most retailers. However, the counterfeiters recommend avoiding banks, where detection methods are more stringent. This is an important red flag, as legitimate currency does not require users to avoid financial institutions, a clear indicator of the fraudulent nature of the products.
In further analysis of the scam report, it’s crucial to highlight specific terms. “Pen test” refers to a standard method retailers use to verify the legitimacy of paper currency, where a special marker is used to see if the ink reacts differently on counterfeit notes compared to real bills. Similarly, “UVI” stands for Ultraviolet Ink, which is a legitimate security feature on real currency that is often mimicked on counterfeit bills to appear genuine under UV light. The report also notes the scammers are selling “old 50 EUR series” at lower prices while indicating that a “new series” will be available later. This likely references the fact that Euro notes undergo periodic design changes to improve their security features, and counterfeiters try to exploit older series that may be less scrutinized by casual retail staff.
From the pricing details listed in the report, the scam becomes even more evident. The counterfeit bills are sold in bulk, starting with a price of 275 EUR (or 0.00445 Bitcoin) for 25 fake 50 Euro notes, scaling up to 850 EUR (or 0.01374 Bitcoin) for 120 bills. These quantities and prices strongly suggest that this operation targets individuals involved in further illegal activities, such as money laundering or black-market trading. The payment method through Bitcoin is another clear indication of fraudulent intent, as Bitcoin is often used in illicit transactions due to its pseudonymous nature. Notably, the site also advertises “free express shipping” from France, likely as a tactic to further lure in unsuspecting buyers with the promise of a hassle-free transaction. This scam operates in the gray areas of online marketplaces, taking advantage of buyers who seek illegal products, and thus, are less likely to report the fraud to authorities. However, it’s crucial to expose such activities to prevent others from falling victim.
