Deepsy – TOR Scam Report (42)
Onion Link : http://lzogc3coyafxtfir3u6w7cms6t3zgyldgvwt
Scam Report Date : 2024-12-27
Client Scam Report Breakdown
Original Scam Report :
The client reported fraudulent activity related to multiple purchases made under the pretense of using an escrow system. The original report, labeled as “Part 2,” states that no products were delivered after payment, nor were any promised refunds provided. Supporting evidence in the form of images was included. This report highlights the vendor’s failure to honor their advertised practices, specifically the use of escrow as a safeguard for transactions.
Photos :
Terminology and Definitions
- Escrow: A financial arrangement where a third party temporarily holds funds or assets on behalf of two transacting parties. The funds are released once all contractual obligations are met. The scam report indicates that escrow was falsely advertised, suggesting deliberate intent to defraud.
- Promise of Escrow: This refers to the vendor’s claim that an escrow mechanism was in place to protect the buyer. In this instance, the promise was a tactic to gain the buyer’s trust, ultimately leading to fraudulent activity when the process was not implemented.
- Proof in Images: Visual evidence submitted by the client to corroborate their claims. These images likely include screenshots of conversations, transaction confirmations, and other pertinent records showing the vendor’s non-compliance.
Incident Analysis
The vendor’s alleged fraudulent behavior involves a calculated breach of trust. Advertising escrow while failing to provide any verifiable implementation indicates a scam tactic aimed at exploiting buyers who seek secure transactions. By not delivering the purchased goods and refusing refunds, the vendor violated key principles of transparency and reliability that are central to marketplace operations. The provided proof in images underscores the importance of maintaining accurate and comprehensive transaction records for such cases. Analyzing these images would be crucial to substantiate the client’s claims and determine the extent of the deceit.
This segmentation and definition of terms aim to clarify the client’s report while providing a structured analysis of the incident.
