Deepmarket – TOR Scam Report (164)
Onion Link : http://deepmart5rrv4goqlstfa62gevyhpcgnq3hqfxcuae5ervcgk5bo5tad.onion/24transferbank
Scam Report Date : 2025-02-05
Client Scam Report Breakdown
Original Scam Report :
The client reports that they never received the product they paid for, nor the transfer service they purchased. Furthermore, they claim to have not received an email confirmation regarding the transaction. This indicates that the user experienced a failure at multiple stages of the transaction—product delivery, transfer confirmation, and communication regarding their purchase.
Photos :
Defining Terminology and Terms
To clarify the key elements of this report, we must define the following terms:
- Product: This likely refers to the item or service the client ordered through an online marketplace, possibly from a vendor operating on Cash Cow MarketPlace or a similar platform.
- Transfer: This term could indicate a financial transaction, such as a cryptocurrency payment or an escrow release that was supposed to process but did not. In black-market transactions, “transfer” often refers to a movement of funds from a holding service (escrow) to a vendor, but the report suggests the client paid for a transfer that never took place.
- Email Confirmation: In many digital transactions, an email is automatically generated upon successful payment or order processing. The client’s complaint about not receiving an email suggests they expected verification or instructions on how to access their purchased service but did not receive such a message. This lack of confirmation can indicate a scam, especially in unregulated marketplaces where communication is vital for transaction completion.
Analyzing the Scam Indicators
There are multiple red flags in this report that suggest fraudulent activity. The first issue is the non-receipt of the product, which is a classic scam technique where vendors accept payments but do not fulfill orders. Secondly, the failure to provide the transfer service implies either a system failure or intentional deception, particularly if the transfer was supposed to secure the funds or facilitate order processing. Lastly, the absence of an email confirmation suggests a lack of operational transparency or an outright scam, as legitimate vendors typically provide at least one form of communication after a transaction. If this scam occurred on a dark web marketplace, the absence of an escrow option or disputes system would further confirm the likelihood of fraudulent activity.
