cash cow marketplace – TOR Scam Report (2)
Onion Link: http://hssza6r6fbui4x452ayv3dkeynvjlkzllezxf3aizxppmcfmz2mg7uad.onion/
Scam Report Date: 2024/07/11
Client Scam Report Breakdown
Original Scam Report:
The client reported purchasing a product on July 3rd for $70. The product was supposed to be delivered instantly via email, but after a week, the payment is still on hold, and the client has not received the product.
Photos:
Detailed Breakdown:
The client indicated that they made a purchase on July 3rd, expecting immediate email delivery of the product. In this context, “instant delivery” refers to the seller’s promise to provide the purchased item to the buyer’s email immediately after the transaction is completed. Instant delivery is a common practice for digital goods and services, ensuring customer satisfaction by eliminating wait times. However, the client states that despite this promise, they have not received the product even after one week. This discrepancy between the promised and actual delivery time is a key indicator of a potential scam, as it suggests the seller may not have intended to fulfill the order.
Additionally, the client mentioned that their payment is still “on hold” after one week. When a payment is “on hold,” it typically means the transaction has not been fully processed or completed. This can occur for various reasons, such as issues with the payment processor, verification delays, or, in the case of a scam, intentional stalling by the seller. In legitimate transactions, holds are usually resolved within a few days, and the customer is either provided the product or refunded. The prolonged hold in this case raises further suspicion, indicating the seller may be using delay tactics to avoid delivering the product or issuing a refund.
The amount involved in the transaction is $70, a significant enough sum to warrant concern. While not an excessively large amount, $70 is substantial enough for a customer to feel the impact of a fraudulent transaction. The client’s frustration is evident, as they have waited an entire week without any resolution. This scenario highlights the importance of consumer protection measures, such as secure payment methods, verified sellers, and clear communication channels, to prevent scams and ensure customer trust. By analyzing this report, it becomes apparent that the seller has potentially engaged in deceptive practices, exploiting the client’s trust and causing financial and emotional distress.
