Best Carding World – TOR Scam Report (1)
Onion Link: http://bestteermb42clir6ux7xm76d4jjodh3fpahjqgbddbmfrgp4skg2wqd.onion
Scam Report Date: 2024/01/30
Client Scam Report Breakdown
Original Report Summary:
The scam report details a fraudulent scheme involving the use of BCW’s escrow service on an online marketplace forum. According to the report, users who engaged with this escrow service would find themselves locked out of the forum after their credentials were changed by the administrators. The process involved the admins waiting for a few days before falsely posting on behalf of the user, claiming that the transaction had been completed successfully, implying that the user had received their money or goods. Notably, the last visible post of these users would always be in the “Escrow” section of the forum, further indicating a scam. The report argues that if the users had genuinely received their money, they would have conducted more than one transaction.
Terminology:
Escrow Service: An escrow service acts as a third-party intermediary that holds funds or goods on behalf of the buyer and seller during a transaction until certain conditions, typically delivery of goods, are met. In this case, BCW’s escrow service was supposedly used to facilitate transactions between buyers and sellers in the forum. The report indicates that this service was not functioning legitimately, as the admins would manipulate the process to lock users out and falsely claim that the transactions were completed.
Forum Lockout: Forum lockout refers to the practice of altering a user’s credentials, such as passwords, to deny them access to the platform. In this case, the scammers would change the password of users who utilized the escrow service, effectively preventing them from disputing the fraudulent transaction or exposing the scam. This method ensures that the victims are unable to log back in to contest the fabricated posts made by the administrators.
Admin Post Manipulation: Admins of the forum would make a deceptive post on behalf of the users after locking them out, stating that the transaction was successful. This fraudulent post creates the illusion that the user has received their funds or goods, while in reality, the user is unable to verify or dispute the claim due to being locked out of their account. The post is made in the “Escrow” section to give it credibility, as this section is typically reserved for transactions overseen by an impartial party.
Red Flags and Evidence of Scam
Several red flags mentioned in the original scam report help indicate that BCW’s escrow service is a fraudulent operation. First, the systematic password change for users who engage with the escrow service is highly suspicious. Legitimate escrow services would not alter a user’s login credentials, let alone lock them out of their accounts, especially while a transaction is ongoing. This behavior shows a deliberate attempt to control the narrative and eliminate any possibility for the user to raise concerns about their transaction. Once locked out, the users are left with no way to communicate with other forum members or access their transaction history, which is crucial evidence of the scam.
Secondly, the timing of the posts made by the administrators further reinforces the fraudulent nature of the scheme. After locking users out of their accounts, the admins would wait a few days before posting on the forum, claiming that the user had received the funds or goods. The deliberate delay indicates an effort to allow time for suspicion to die down, making the fabricated posts seem more plausible. This tactic of delaying response serves as a manipulative way to create an appearance of legitimacy while ensuring that the user cannot dispute the false claims.
Lastly, the report highlights that the last post made by the users is always in the Escrow section of the forum, which serves as another strong indication of scam activity. A legitimate user who successfully receives their goods or funds through an escrow service would typically engage in further transactions, as the report suggests. However, in this case, the final post being in the Escrow section suggests that the users never completed another transaction after the fraudulent one, likely because they had been locked out and lost trust in the system. The fact that none of these users returned to the forum after using the escrow service signals a coordinated scam operation.
Conclusion and Preventive Measures
Based on the details provided in the scam report, BCW’s escrow service was designed with the intention of defrauding its users. The systematic approach of locking out users, fabricating posts, and ensuring that the last visible activity is always tied to the Escrow section reveals a clear and deliberate scam pattern. This fraudulent activity exploits the trust that users place in escrow services as a safeguard for online transactions, which can cause significant financial losses to the victims.
To prevent falling prey to similar scams, users should be cautious of any sudden changes to their account credentials, especially if they are in the middle of a transaction. Immediate lockouts following the use of an escrow service should be treated as red flags, and users should seek help from trusted moderators or external dispute resolution services when possible. Moreover, it is essential to verify the legitimacy of escrow services by conducting independent research on their reputation and reading user reviews to avoid engaging with fraudulent platforms like BCW.
