DEEPMARKET – TOR Scam Report (10)
Onion Link : http://deepmarli2lyewdfmx62ym2suhg32elt7rpnra2bgdg26qms7hqyecyd.onion/
Scam Report Date : 2024-12-15
Client Scam Report Breakdown
Original Scam Report :
This report outlines a fraudulent transaction in which the victim paid $100 for a gift card through a platform called “AMAZON LAND.” Initially, the victim believed the transaction was legitimate, as the seller responded promptly and promised to refund the $100 if the transaction did not go as planned. However, after receiving the initial response, the victim was unable to reach anyone from the company or platform again. The victim claims that the platform had promised to remove the vendor if they were found to be scamming customers, but despite the vendor continuing to operate, no action was taken by the platform, leaving the victim frustrated and without a refund.
Terminology and Terms Breakdown
1. AMAZON LAND:
“AMAZON LAND” in this context appears to be a fraudulent or fake website that mimics the name of the legitimate Amazon platform to deceive victims into believing they are making a secure purchase. This is a common technique used by scammers to create a sense of trust and familiarity. The use of a name similar to a well-known platform like Amazon aims to capitalize on the reputation and credibility of the original company, making it more likely that victims will proceed with the purchase without questioning the legitimacy of the transaction. In this case, “AMAZON LAND” was not a legitimate vendor, and the victim’s funds were misappropriated.
2. Gift Card Scam:
The report describes the purchase of a gift card, which is a common target in many online scams. Gift card scams occur when victims are tricked into purchasing gift cards for a supposedly legitimate reason, such as a special offer or purchase. However, the scammer typically has no intention of delivering the promised goods or services, and the victim is left without any recourse after sending the gift card or payment. Scammers often use gift cards because they are difficult to trace and can be quickly converted into cash or used to make anonymous online purchases. In this case, the victim was likely promised a legitimate transaction but was instead defrauded.
3. Vendor Removal Promise:
The report mentions the platform’s assurance that they would remove the “vendor” from selling on their site if the vendor was found to be scamming customers. This is an important promise that is often made by scam platforms to instill a sense of security in their victims. By reassuring the victim that action will be taken against fraudulent sellers, the scammers aim to avoid suspicion and keep the victim engaged long enough to complete the scam. However, the failure to follow through on this promise, with the vendor continuing to operate without consequences, is a clear indication of the platform’s lack of legitimacy. This demonstrates how scammers use false promises to delay or avoid addressing the fraudulent nature of their operations.
Conclusion
The scam outlined in the report demonstrates how scammers use familiar names, promises of customer protection, and a false sense of legitimacy to deceive victims into making payments. The victim was drawn into the scam by the name “AMAZON LAND,” which likely made them feel secure in their transaction. The scammer’s use of a gift card as the payment method was a deliberate tactic, as it is often harder for victims to trace and recover. The platform’s promise to investigate the vendor and remove them from the site also added to the victim’s trust, making it more likely they would proceed with the payment. However, when the vendor continued to operate and the platform failed to act, the scam was exposed.
This case highlights the importance of thoroughly researching any platform before engaging in transactions. Scammers exploit the reputation of trusted brands, such as Amazon, to mislead victims into believing they are making secure purchases. The failure to follow through on promises of vendor removal and customer protection underscores the importance of using only verified, trusted platforms when making online transactions. Victims of such scams should be cautious of any platform that guarantees action against fraudulent vendors but fails to follow through, as this is often a red flag for a fraudulent operation.
