Cash Cow MarketPlace – TOR Scam Report (211)
Onion Link : http://hssza6r6fbui4x452ayv3dkeynvjlkzllezxf3aizxppmcfmz2mg7uad.onion/
Scam Report Date : 2025-02-24
Client Scam Report Breakdown
Original Scam Report :
The client details a transaction failure on a website where they attempted to purchase an item using Bitcoin. According to the report, the site appeared to have a connection failure at the time of payment, but despite this, the Bitcoin transaction was processed successfully. The client further verified the transaction through Revolut operators, confirming that the payment was completed on their end. The urgency behind the purchase stems from a personal situation, as the client and their partner are facing financial difficulties due to a degenerative disease. The client has attached screenshots as evidence and expresses a willingness to provide additional information if needed. They also mention that they attempted to contact the website administrators for a resolution but received no response.
Photos :
Defining Key Terminology and Terms
Several key terms in this report help clarify the situation. Bitcoin transaction success indicates that the payment was finalized on the blockchain, meaning the funds were sent from the client’s wallet and confirmed. Revolut operators refers to customer support agents from the Revolut financial platform, who verified that the transaction was completed from their side. Site behaved as if the line had dropped suggests that the website either intentionally or unintentionally simulated a connectivity failure, which could be a tactic used by scam sites to create confusion and deny responsibility. Degenerative disease is mentioned as part of the client’s motivation for the transaction, implying urgency in securing funds, which may have made them more vulnerable to potential fraud. Lastly, no response from administrators indicates that the website may either be defunct, deliberately ignoring the client, or running a fraudulent operation where they take payments without fulfilling orders.
Scam Analysis and Conclusion
Based on the details provided, this situation exhibits several characteristics of an exit scam, where a fraudulent website takes payments but does not deliver the promised goods or services. The simulated connection failure could have been a deceptive method to prevent clients from receiving confirmation of their purchase, causing them to assume a technical error rather than an outright scam. The lack of response from administrators further supports the theory that the site operators have no intention of resolving disputes. To further investigate, it would be useful to analyze the blockchain transaction ID, check whether other users have reported similar issues, and determine whether the website in question has a history of fraudulent activity. If confirmed as a scam, the client may have limited options for recovering their funds, as Bitcoin transactions are irreversible. However, they could report the incident to platforms that track scam sites and warn others against engaging with the fraudulent marketplace.
