cardshop – TOR Scam Report (1)
Onion Link: https://f6wqhy6ii7metm45m4mg6yg76yytik5kxe6h7sestyvm6gnlcw3n4qad.onion.ly
Scam Report Date: 2024/03/19
Client Scam Report Breakdown
Original Report Summary:
In this report, a customer shared their experience after placing an order on “Cardshop” for USA CVV Known Balance cards and Worldwide CC & CVV, claiming that their payment was taken, but they never received the goods as expected. According to the scam report, the customer made a payment and expected to receive high-quality credit card details with specific benefits, such as known balances and essential details about the cards’ available credit and statement dates. However, the transaction resulted in non-delivery, leading the customer to file a complaint. The client is aggrieved by the failure of the vendor to fulfill the purchase, which is a common pattern in many dark web marketplaces where fraudulent activities thrive.
Photos:
Referring to the original description of the product offerings, the scammer in question promised high-quality CC (Credit Card) and CVV (Card Verification Value) information with details that would allow the user to effectively charge or use the card in financial operations, such as with PayPal, Stripe, Square, Venmo, and other similar platforms. The vendor claimed that the cards would be “100% live” and provide details on both the current balance and available credit, allowing the buyer to know exactly how much to charge without fear of overcharging and killing the card. Despite these claims, the client reported that after payment was made, no such goods were delivered. This aligns with fraudulent patterns where scammers lure victims with detailed, seemingly legitimate product descriptions but ultimately fail to provide the promised service or product.
To break down the terminology and details from the scam report further:
CVV: The Card Verification Value is a security feature for credit or debit card transactions, particularly used in online transactions, typically a 3- or 4-digit number.
Known Balance: This refers to the available balance or the amount owed on the card, which is useful for fraudsters in determining how much they can charge without drawing attention or triggering security systems.
Non-AVS: This means non-Address Verification System. Most credit card processing systems verify the billing address against the one on file with the card issuer. Non-AVS cards bypass this requirement, meaning that a fake billing address can be used.
Carding: A form of fraud where stolen credit card information is used to purchase goods, often by using non-AVS cards to avoid detection.
Ultimately, this scam report is reflective of a typical online scam in illegal marketplaces, where sellers market products with grand promises but fail to deliver. The victim in this case believed they were purchasing a functional fraudulent tool for further financial fraud, but instead fell victim to the same deceptive practices that are rampant in these environments. By highlighting the terms and promises made by the vendor, it becomes clear that scammers use specific jargon to establish trust and lure in customers, only to disappear once payments are made.
