Deepsy – TOR Scam Report (2)
Onion Link: http://lzogc3coyafxtfir3u6w7cms6t3zgyldgvwtw7lmq6e5pdfy5vqu57id.onion
Scam Report Date: 2024/08/01
Client Scam Report Breakdown
Original Report Summary:
In a recent scam report, a client described a fraudulent transaction involving a crypto wallet purchase on two Tor websites, http://oa3wgebhm535xo7uvebiotxpsohqrfbivzshqrm6ezyiyoxi66adomyd.onion and http://lzogc3coyafxtfir3u6w7cms6t3zgyldgvwtw7lmq6e5pdfy5vqu57id.onion/vendors/bigcrypto-wallets/. According to the client, the products advertised on the site were listed at suspiciously low prices, which initially raised concerns. In this instance, the scam follows a classic pattern: the victim is lured by enticingly low prices, pays via cryptocurrency, and receives no further communication from the vendor. The client explicitly states, “I pay the money and no more reply,” highlighting a key aspect of such scams—once the payment is completed using a crypto wallet, the anonymity of the transaction makes recovery nearly impossible.
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The terminology used in the report includes “fake reviews” and “transfer money by crypto wallet,” both of which are significant in understanding the mechanics of this fraud. “Fake reviews” refer to fabricated customer feedback designed to manipulate potential buyers into believing the vendor is legitimate. In many scam cases, such reviews are written by the perpetrators themselves or by bots, creating a false sense of trust. Similarly, the term “crypto wallet” in this context refers to a digital wallet used to store and transfer cryptocurrency, such as Bitcoin or Ethereum. Cryptocurrency transactions are decentralized and difficult to trace, making them a favored payment method among scammers operating on the deep web. The use of cryptocurrency not only facilitates anonymous transactions but also ensures that once the funds are transferred, they cannot be reversed, as seen in this report.
The user’s emotional response is evident in the language used, particularly in the line “They are really fucking Bitch…go away from this fucking Web Scam.” While the frustration is clear, it also emphasizes the lack of recourse once a scam like this occurs. The scammer’s ability to maintain anonymity through the use of fake storefronts, fake reviews, and untraceable cryptocurrency wallets demonstrates how difficult it is to hold these individuals accountable. This report serves as a stark reminder to other potential buyers to avoid falling into the same trap, as it concludes with an alert to “share and alert all of you” about the fraudulent nature of these sites. Overall, this report highlights the increasing sophistication of scams on the dark web, particularly those involving cryptocurrency and fake online storefronts designed to deceive unsuspecting buyers.
