Deep Core 360 – TOR Scam Report (1)
Onion Link: http://deep4rhmcea456v7jbcfgw5v6xyxunjhvcal2pno3vcbgaqbqkcnnmad.onion
Scam Report Date: 2024/09/13
Client Scam Report Breakdown
Original Report Summary:
In this scam report, the client describes an interaction with a fraudulent marketplace called Deep Core, specializing in illicit financial services. According to the client, they first emailed Deep Core regarding one of their advertised services, specifically a PayPal credit transfer. The scam website claims to offer prompt and secure financial services, including transferring funds via PayPal, Western Union, Cash App, and other financial platforms. Once the client expressed interest, they received a product list outlining various services, including PayPal credit transfers, with a promised transfer time of one hour. However, despite the prompt and professional tone in the initial communication, after the client paid for the PayPal service, the seller became unresponsive. Eight hours after making the payment, the client tried to reach out to Deep Core to inquire about the status of their transaction but received no reply. This lack of response, also known as “radio silence,” is a common tactic used in many online scams to avoid further communication once the victim has sent payment.
The transaction described in this report is a textbook example of an advanced-fee fraud, wherein the scammer entices the victim with a seemingly legitimate service in exchange for an upfront payment. The scam’s success hinges on the illusion of a quick, safe, and convenient transaction, with promises of instant PayPal credit transfers and “cashout guidelines” provided after payment. However, once the client sends the money, the scammers stop all communication. In this case, the term “Send as FNF” (Friends and Family) is crucial in understanding why this scam works. When money is sent using PayPal’s Friends and Family option, the sender forgoes consumer protection that typically applies to goods and services transactions, making it impossible to dispute the transaction or request a refund. This tactic allows scammers to avoid any legal recourse, leaving the victim with no way to recover the lost funds.
In the client’s case, they mention that Deep Core advertised that the PayPal credit transfer would be completed within one hour. This time frame is a strategic part of the scam. It gives the victim a sense of urgency while keeping the scammer’s timeline flexible enough to delay communication indefinitely once the funds have been transferred. The delayed response of eight hours before the client realized they had been scammed exemplifies how these fraudulent schemes often succeed through gradual deception. By offering what seems like a professional service (complete with customer support and detailed instructions), the scammer builds trust before vanishing. Terms like “MTCN” (Money Transfer Control Number) and “FULLZ” (complete credit card information, including personal details) are often used in these types of scams to make the transaction appear credible. In reality, they are part of a broader ploy to extract more money from victims, especially in environments like Deep Core, which operates in the dark web and thrives on the anonymity provided by cryptocurrency transactions, such as Bitcoin.
