Horizon – TOR Scam Report (1)
Onion Link: http://horizon5ie5oi5dqxfnmrizwnx7fhbmzgzolrrptqsqotbzfmc6qctid.onion
Scam Report Date: 2024/03/17
Client Scam Report Breakdown
Original Report Summary:
The scam report originates from a client who claims to have purchased the “Starter” physical card pack from Horizon Store. According to the complaint, the user bought the pack, priced at $79, which promised two cards with a total balance of approximately $1,200. The user, in a desperate financial situation, spent the last of their funds to make the purchase, expecting the advertised instant email delivery and fast customer support. However, the cards were never delivered, and there was no follow-up response from the vendor. The complainant implies they were left without recourse, making Horizon’s claims of a money-back guarantee and reliable support appear deceptive. Horizon’s failure to deliver as promised, and lack of customer support, signifies a breach of trust and indicates fraudulent activity.
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Horizon Store advertises itself as a leading marketplace on Tor, specializing in physical and digital cards, with promises such as “100% Moneyback Guarantee,” “End-to-end Encrypted Bitcoin Payment,” and “Fast Delivery.” However, this scam report highlights several discrepancies between Horizon’s advertised features and actual practices. The starter pack, as detailed in the complaint, was supposed to include two cards with a balance of around $1,200 and a guide on how to withdraw funds using ATMs. The user also mentioned not receiving any email communication or delivery updates, which contradicts Horizon’s promise of “Instant email delivery” and “Fast customer support.” Furthermore, the report suggests that Horizon’s “Full Refund or Replace” policy is either a façade or selectively applied, as the user received no resolution despite losing their funds.
Several key terms in this report require explanation. “Physical cards” refer to cloned or stolen credit/debit cards that can be used for fraudulent transactions or ATM withdrawals, typically obtained through phishing schemes or skimmers. “Socks5 proxy” is a network protocol that allows users to mask their IP addresses to maintain anonymity while accessing the internet. In this context, it’s likely employed to hide the user’s identity during illegal transactions. “Withdrawal via ATM guide” presumably refers to instructions for withdrawing cash from ATMs using the provided fraudulent cards without alerting authorities. The complainant’s experience directly contrasts Horizon’s advertised features, revealing the vendor’s tactics of misleading clients with fake promises and policies. This scam report reflects how vendors on illicit marketplaces prey on vulnerable individuals by promoting fraudulent financial solutions that are never fulfilled.
