Drak CC – TOR Scam Report (1)
Onion Link: http://rq7yhshqhwnxneh6cwzoz4yi52okdtmfmmwr7pfkt6nzkysurdyzj3ad.onion
Scam Report Date: 2024/11/02
Client Scam Report Breakdown
Original Report Summary:
According to the original scam report, a customer encountered issues after making a payment on the Drak CC site, with no subsequent order update or product delivery, suggesting a potential scam. The individual behind Drak CC claims to be a longstanding and reputable vendor on the deep web marketplace scene, returning to the market after a four-year hiatus. Drak CC now advertises physical cloned credit cards (CCs) with associated personal identification numbers (PINs), aiming to assure potential buyers of the cards’ usability at ATMs, online stores, and physical retail locations, with a daily ATM withdrawal cap between $1,000 and $1,500. Drak CC also offers “Fullz” (a term for full sets of stolen personal information) for online fraud, and customers are promised swift email delivery within 30 minutes of payment. The site highlights automated order processing, an open chat for customer inquiries, and downloadable “video proofs” allegedly demonstrating satisfied customer transactions. While these measures may appear to legitimize the site, the scam report challenges this, stating that the website did not reflect the payment or any progress on the order, which raises suspicion over the site’s operational integrity.
Claims and Transaction Issues
Drak CC’s offerings are structured around cloned credit cards, available for $99 each, promising a $4,000 balance, and advertised with options for customization (e.g., embossed bank logos and personalized names). The report claims that after paying, the website did not confirm the order or reflect the payment status. In contrast to Drak CC’s promises of automated order updates and efficient payment verification, this inaction on the website reflects the common scam tactic of portraying legitimacy while withholding promised products. Notably, these “cards” include unrestricted online shopping and point-of-sale (POS) purchases, with discounted bulk ordering options for multiple card purchases and express shipping options (FedEx, DHL) for faster delivery. Yet, despite assurances of a seamless purchasing experience, the complaint highlights a lack of communication post-payment, suggesting that Drak CC may intentionally mislead customers through unverifiable claims of security, fast delivery, and product validity. The absence of updates after payment signals a deliberate gap in service, often found in “carding” scams, where scammers lure victims with too-good-to-be-true deals.
Terminology and Scam Strategy Breakdown
Terminology like “CC” (credit card clone) and “Fullz” (full identity package, including name, address, Social Security number, and other critical personal data) are central to Drak CC’s offerings, indicating that this operation targets users familiar with deep web jargon and illicit market operations. The supposed “video proofs” of happy customers serve as an unreliable credibility marker, as scammers often fabricate testimonials and digital proof to mislead new users. Furthermore, the site’s promise of a “5% discount for feedback” on Hidden Reviews (a known deep web feedback site) reflects an attempt to generate an artificial sense of community, encouraging users to validate the operation publicly without assurance of legitimate services. Another key tactic here involves automated order processing claims—an appealing feature for deep web transactions—which eliminates direct communication and creates the illusion of operational efficiency. Unfortunately, these promises fell apart for the scam report author, whose experience of non-updated order status post-payment suggests that Drak CC uses its “automated” system merely as a lure to entice transactions without delivering actual products.
In summary, Drak CC exhibits multiple warning signs characteristic of deep web scams, including unrealistic product promises, manufactured proof of legitimacy, and exploitative community-building incentives. The scam report highlights these issues effectively, illustrating a classic bait-and-switch scheme where payment is accepted with no product or service rendered.
