Torbuy – TOR Scam Report (190)
Onion Link : http://torbuy4iw7eghmdkpllz2tjvphtsey6a47mn2mjsmcii4vlv3wr2csqd.onion
Scam Report Date : 2025-02-05
Client Scam Report Breakdown
Original Scam Report :
The scam report details a fraudulent transaction involving a website called PayPalmania. The user attempted to make a small purchase, expecting the funds to be credited to their account or used for a transaction. However, after making the payment, the transaction was not processed as expected. When the user complained to the platform’s support, they were informed that the site they had used was fake and were provided with a supposedly real link to the legitimate version of the platform. However, after investigating the second link, the user discovered that this new site was also fraudulent, suggesting a coordinated scam network designed to deceive users multiple times by redirecting them to different but equally fraudulent versions of the marketplace.
Photos :
Defining Terminology and Terms
Breaking down the key terminology used in this scam report helps to better understand how the fraud was executed. Small purchases are a common test strategy employed by users when interacting with a potentially unverified platform, allowing them to gauge the legitimacy of the service without risking a large sum of money. Fake sites refer to fraudulent clones of legitimate services designed to steal money or credentials from unsuspecting victims. The term credited implies that the user expected the funds to appear in an account balance or to be used for a successful purchase, but the failure of crediting indicates potential fraud. Additionally, the scam involves site redirection, where victims who recognize a fraud are provided with an alternative link to what they believe is a legitimate site—this is a classic bait-and-switch scam, where scammers control multiple fake versions of a website to continuously deceive users.
Analysis of the Scam Report
This scam report reveals a layered deception strategy often used in deep web marketplaces and fraudulent financial services. The scammers first lure victims into making an initial payment, knowing that many will report issues when their funds are not credited. Instead of denying the fraud outright, the scammers acknowledge the deception, directing victims to an alleged “real” version of the platform. This false sense of transparency increases trust, making users more likely to attempt a second transaction. By maintaining multiple fake versions of the same site, scammers can extend their operations, preying on users who assume that the mistake was on their end rather than a deliberate scam. This highlights the importance of verifying marketplaces independently, checking for known scam reports, and never trusting links provided by unverified sources. The multi-site scam strategy seen in this report is a clear warning that even when fraud is exposed, scammers often have contingencies in place to continue exploiting victims.
