dedope – TOR Scam Report (1)
Onion Link: http://sga5n7zx6qjty7uwvkxpwstyoh73shst6mx3okouv53uks7ks47msayd.onion
Scam Report Date: 2024/08/07
Client Scam Report Breakdown
Original Report Summary:
In this scam report, the client, identified as “Chris,” details a problematic transaction on a marketplace named “DeDope.” Chris purchased 100 grams of Marocc Hash on July 26, 2024, at 10:18:23 AM with an order total of 0.00564 Bitcoin (BTC), approximately valued between $350 and $400 at the time of transaction. Chris shares concerns about DeDope’s credibility, noting inconsistencies between the marketplace’s onion domains, potentially indicating duplicate or scam sites. The client references the platform’s informational resources but found no additional support for the transaction, adding to their uncertainty regarding DeDope’s legitimacy. The report cites Chris’s frustration over the lack of communication from DeDope’s support team, who have yet to respond to Chris’s attempts at follow-up via ProtonMail.
Verification of Transaction and Platform Issues
Chris provided proof of payment, including their BTC wallet address, transaction amount, and a link to the blockchain record for verification. Their Bitcoin address, “33BneF8LMykBDT1NVfvwT3Y6k9aaQXheVX,” confirms that 0.00615944 BTC was sent—an amount higher than the required 0.00564 BTC—suggesting overpayment or a transaction fee discrepancy, which could indicate unusual practices by the vendor. Key terms in the report include Bitcoin wallet address, which is a unique string of alphanumeric characters that allows users to receive and monitor Bitcoin transactions, and blockchain explorer, an online tool for verifying and reviewing BTC transactions. In detailing their frustrations, Chris highlights an essential red flag: DeDope’s failure to offer trusted, clear information and accessible customer support, both essential for secure transactions on dark web marketplaces.
Client’s Requests and Final Remarks
In conclusion, Chris requests assistance in retrieving their funds or taking action against DeDope. Chris specifically asks for a “total trusted torlink,” a term referring to a verified link on the Tor network, often used on dark web platforms to denote secure or reliable access to legitimate sites. By requesting a trustworthy source, Chris implies they suspect their initial DeDope connection was fraudulent. The report illustrates two important points: first, that buyers on dark web platforms like DeDope face high risks due to minimal support, lack of accountability, and the potential for duplicate or scam sites. Second, it emphasizes the need for clearer verification steps before sending funds on these platforms.
