ccpal – TOR Scam Report (1)
Onion Link: http://xykxv6fmblogxgmzjm5wt6akdhm4wewiarjzcngev4tupgjlyugmc7qd.onion
Scam Report Date: 2024/03/05
Client Scam Report Breakdown
Original Report Summary:
The ccPal Store advertises itself as a vendor of various illegal digital products such as PayPal accounts, credit cards (CCs) with CVV2 information, and Ebay accounts. According to the scam report, the store promises “new lists every day,” offering a high success rate, guaranteeing that 80% of the products sold will work. This implies that if more than 20% of the purchased data is non-functional, replacements will be provided. The products listed for sale include 100 PayPal accounts for $100 USD or 0.00147 Bitcoin (BTC), 100 eBay accounts for the same price, and 100 credit card accounts with associated CVV2 data for $150 USD or 0.00220 BTC. However, based on the information gathered from client reviews and scam reports, the store fails to deliver functional or legitimate data as promised, which identifies this as a scam operation.
PayPal accounts in this context refer to hacked or stolen account details that fraudsters typically purchase to either transfer funds illegally or engage in fraudulent transactions. These accounts are vulnerable to being flagged by PayPal’s security system, which often leads to immediate account freezes or reversals. The Ebay accounts listed are also stolen or hijacked accounts used by scammers to make fraudulent purchases or to avoid detection when selling counterfeit or illegal goods. Meanwhile, the CCs with CVV2 refer to stolen credit card details that come with the card verification value (CVV2), a three-digit number on the back of most credit and debit cards used for online transactions. Scammers use this information to make unauthorized purchases. Despite the allure of buying these items for criminal purposes, customers who buy from ccPal Store are reportedly falling victim to scams themselves, with most of the accounts either being non-functional, already frozen, or entirely fake.
Upon investigation, it becomes clear that ccPal’s guarantee of “80% working” products is largely fraudulent. Client reviews indicate that the replacement policy is rarely honored, and attempts to contact the vendor for refunds or replacements are either ignored or met with excuses. The reliance on Bitcoin (BTC) as the sole payment method is another key indicator of a scam, as it provides anonymity and is non-reversible, meaning that victims cannot recover their funds once the transaction is complete. The advertised prices are also suspiciously low, which can serve as a red flag for potential buyers. In legitimate dark web markets or even in the realm of cybercrime, such products are typically priced higher, suggesting that ccPal Store is targeting less experienced buyers or those unfamiliar with the usual price range for such illegal data. This underlines the deceptive nature of ccPal Store, which is designed not only to cheat financial institutions but also its own customers.
