Deep Market – TOR Scam Report (1)
Onion Link: http://deepmart5rrv4goqlstfa62gevyhpcgnq3hqfxcuae5ervcgk5bo5tad.onion
Scam Report Date: 2024/08/28
Client Scam Report Breakdown
Original Report Summary:
The scam report titled “The Side Block My Client and Scammed Me 200 Euros” outlines a fraudulent transaction that occurred on DeepMarket, a notorious deep web marketplace known for its illicit offerings ranging from counterfeit money to hacked accounts. According to the report, the user was scammed out of 200 Euros by a vendor who employed deceptive practices to block further communication and avoid fulfilling the order. The scam incident highlights vulnerabilities in the marketplace’s user protection system, particularly concerning the effectiveness of its “Multisig Escrow System.” This system is purportedly designed to safeguard transactions by holding funds in escrow until both buyer and seller agree that the transaction has been completed satisfactorily. However, as this case shows, even such protections can be circumvented by unscrupulous vendors.
Scam Details and Vendor Tactics
The scammer in this report appears to have taken advantage of the “Buyer Protection” policy, which is supposed to cover purchases from the point of click to delivery. The complainant alleges that the vendor blocked the client immediately after receiving payment, preventing them from accessing the product or services they had purchased. Blocking is a tactic used by fraudulent vendors on platforms like DeepMarket to avoid communication after they have received payment, effectively disappearing with the buyer’s funds. This report is a clear example of how certain vendors can exploit the anonymity and lack of regulatory oversight in the deep web to carry out scams with little to no repercussions.
Terminology and Conclusion
In the context of this report, several key terms need to be understood:
- Multisig Escrow System: This is a security feature used in many online marketplaces, especially on the dark web, to ensure that both parties in a transaction must agree before funds are released from escrow. The system requires multiple signatures (hence “Multisig”) before the money is transferred to the vendor. However, in this case, it seems the system failed to protect the buyer due to vendor manipulation.
- Buyer Protection: A feature that claims to offer security to buyers, ensuring that their funds are protected from fraudulent activities. However, as the report indicates, this protection may not be as robust as advertised, particularly when vendors misuse it to block buyers post-transaction.
- Blocking: A common tactic used by scammers in online marketplaces to sever communication with the buyer after receiving payment, effectively making it impossible for the buyer to reclaim their funds or report the issue effectively.
In conclusion, the report “The Side Block My Client and Scammed Me 200 Euros” serves as a cautionary tale for users of deep web marketplaces like DeepMarket. It underscores the importance of understanding the limitations of the security measures in place and remaining vigilant against potential scams, even when such measures as Multisig Escrow and Buyer Protection are purported to be in effect.
