Card Shop – TOR Scam Report (193)
Onion Link: http://f6wqhy6ii7metm45m4mg6yg76yytik5kxe6h7sestyvm6gnlcw3n4qad.onion/
Scam Report Date: 2025/02/24
Client Scam Report Breakdown
Original Report Summary:
The client submitted a complaint stating that they placed an order on February 15, 2025, but their order remains “in progress” with no confirmation message received. Furthermore, they report that the site’s customer support is unresponsive following their transaction. The client also highlights a discrepancy in the payment amount, stating that the total order price was 0.00122 BTC, yet they deposited 0.00177 BTC, with the full amount deducted from their account. Despite the excess payment, they have not received any updates or responses from the seller.
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Terminology and Key Definitions
- “In Progress” Order Status – Many online marketplaces label orders as “in progress” when payment has been received but the order has not yet been processed or shipped. However, in scam cases, this status is often used as a stalling tactic to delay complaints while retaining the victim’s funds.
- “Customer Support Unresponsive” – Legitimate marketplaces provide responsive customer support to address buyer concerns. Scam sites, on the other hand, often disable customer communication post-payment to prevent dispute resolution.
- “Order Price vs. Deposit Discrepancy” – The reported order total was 0.00122 BTC, but the client paid 0.00177 BTC, indicating an overpayment of 0.00055 BTC. Overcharging is a common scam tactic where fraudulent vendors manipulate the displayed price or require excess deposits, claiming it is for “processing fees” or “security deposits,” while never refunding the difference.
Analysis and Scam Indicators
This report presents multiple red flags that strongly suggest fraudulent activity. The lack of an order confirmation and the failure to process the order despite full payment indicate that the vendor may be deliberately withholding the product. Additionally, the unresponsiveness of customer support further suggests that the platform does not intend to honor transactions or engage in dispute resolution. The excess payment issue implies that the vendor may be using deceptive payment schemes to extract additional funds under false pretenses. These elements align with common patterns observed in cryptocurrency-based scams, where irreversible payments make it difficult for victims to recover lost funds.
