blackmart – TOR Scam Report (1)
Onion Link: http://blackma333zetynnrblc7uidfp2tewhtwpojxxvmty3n4cdsc7iyukad.onion/
Scam Report Date: 2024/10/17
Client Scam Report Breakdown
Original Report Summary:
This client scam report analyzes BlackMart Marketplace, a darknet platform offering illegal products and services, with a strong emphasis on stolen financial data and counterfeit goods. According to the report from BlackMart Marketplace, the marketplace presents a wide range of fraudulent items, such as fake PayPal transfers, cloned credit cards, counterfeit money, and various types of gift cards. Sellers such as “CardsKingdom” and “EaseBuy Transfers” dominate the listings, selling illegal financial products, with CardsKingdom showing an average rating of 5.0 across numerous items like counterfeit VISA and AMEX cards, PayPal transfers, and various gift cards. The sellers lure potential buyers with incentives like free international shipping, anonymity, secure Bitcoin payments, and 24/7 customer support. However, these features are likely part of the marketplace’s fraudulent operation, as such illegal services tend to be unreliable and targeted at defrauding customers, with no actual delivery of promised goods.
The term “PayPal Transfer” refers to unauthorized access to PayPal accounts, allowing the sellers to transfer money to other accounts or withdraw funds illegally. These transfers are typically listed at heavily discounted prices, which should alert potential customers to the fraudulent nature of the service. Likewise, “VISA Card 1x – $3100” and other similar listings offer cloned credit cards that supposedly come preloaded with large balances. The promised values are notably high, with costs significantly lower than face value, making these offers incredibly suspicious. Such listings often exploit desperate buyers looking to obtain quick financial gains through illegal means but ultimately end up receiving nothing, as fraudulent sellers frequently disappear after the transaction. The use of “Escrow” is mentioned as a way to ensure payment security, yet even in these markets, the escrow service is often compromised, with funds being transferred directly to the seller without any guarantee of delivery.
Furthermore, “Counterfeit Money” and “Gift Cards” like Amazon and iTunes are popular items, with fake currency often being sold to buyers hoping to use it without detection. However, counterfeit money scams generally result in either fake notes being delivered or no product at all. Terms such as “Worldwide Footprint”, “Best Price Guarantee”, and “Secure Bitcoin Payment” are used to give the appearance of legitimacy to the marketplace. The “Worldwide Footprint” claim is dubious, as many sellers lack any verifiable presence outside these illegal markets. Bitcoin is preferred for its pseudonymity, allowing transactions to take place without revealing the buyer’s identity. Despite the marketing of secure payments and buyer protection, there are numerous cases where buyers report that neither the products nor the services were ever delivered, marking the marketplace as fraudulent in its entirety.
