Easy Coin – TOR Scam Report (1)
Onion Link: http://vu3miq3vhxljfclehmvy7ezclvsb3vksmug5vuivbpw4zovyszbemvqd.onion
Scam Report Date: 2023/08/27
Client Scam Report Breakdown
Original Report Summary:
The client reported that they initially deposited approximately $50 into their digital wallet without any issues. However, upon attempting a larger transaction, they encountered significant problems. According to the original scam report, the client now has $400 stuck in their wallet as the withdrawal function, specifically the PHP page responsible for handling these transactions, has been disabled. The client only discovered this when attempting to make a purchase, realizing that the withdrawal system no longer functions. The mention of a “PHP page” refers to a web page built using PHP (Hypertext Preprocessor), a popular scripting language used in web development to manage server-side transactions. The disabling of such a page can indicate a purposeful restriction by the website to prevent withdrawals or an unaddressed technical issue, potentially implying fraudulent intent.
From a technical perspective, this case illustrates a classic example of a wallet scam within the realm of digital marketplaces. In these types of scams, the client deposits funds into an online wallet expecting to use those funds for purchases or withdrawals. Once a larger sum is deposited, the system suddenly restricts access to the money, either by disabling features like the withdrawal page, as in this case, or by outright freezing the account. Wallet scams often lure clients by ensuring smaller transactions go through successfully, building a false sense of trust. This tactic is designed to encourage users to deposit larger amounts, only for them to later realize their funds are effectively held hostage. The reported issue with the withdrawal system serves as a core feature of this fraudulent scheme, as clients are prevented from reclaiming their money.
The PHP page that the client refers to is a vital part of many online transaction systems, typically used to process requests such as payments and withdrawals. In this scenario, the page was either intentionally disabled by the website operators or it failed without being restored, both red flags indicating possible fraudulent behavior. This is particularly problematic because users, like the client, are often unaware of these issues until they attempt to make a payment or withdraw funds, by which point it is too late. Scams like this undermine trust in online marketplaces, as they exploit users’ expectations of secure transactions, only revealing the issue after significant financial loss. The report clearly demonstrates a scenario where a seemingly functional system is set up to fail at a critical point in the transaction process, trapping users’ funds indefinitely.
