First Trust Escrow – TOR Scam Report (1)
Onion Link: http://escrowaxbxjpez5n5zrgmytyqeqfag2w3pchadtjyfvzek57ww3ixvyd.onion
Scam Report Date: 2024/05/04
Client Scam Report Breakdown
Original Report Summary:
This scam report details a user’s experience navigating various online storefronts advertised on the dark web, specifically on Tor marketplaces. According to the original report, the user contacted multiple sites including Alpha Cards, Apple Store, Deep Money Transfer Team, Fast Transfer, and Imperial. The sites in question all provided similar responses, directing the user to pay through an alleged fake escrow service that the user believes to be operated by the same party running the storefronts. The scam occurred after the user attempted to use these services, following the recommendation of a website named TORSCAMLIST, which had suggested First Trust Escrow as a reliable payment intermediary. The user concludes that all the sites and services, including the recommended escrow service, are potentially run by a single individual or team, citing their personal experience of being scammed.
Photos:
The key elements in this report involve the use of an escrow service, a third-party intermediary meant to hold payments until goods or services are delivered. The scammer’s tactic in this case was to create a fake escrow—essentially an escrow site that appears legitimate but is under the control of the scammer. The user was deceived into paying for services under the false assurance that their payment was secured, only to never receive the goods or services. Moreover, the term TORSCAMLIST is critical in this context. This website appears to present itself as a reliable source for recommending legitimate vendors on the dark web. However, the user now suspects that the site itself is complicit in the scam, functioning as a misleading platform to funnel unsuspecting users towards fraudulent vendors and payment services like First Trust Escrow.
The larger implication of this report is that the user has discovered a pattern of scams being operated across multiple sites, all linked through a common fake escrow service. This suggests a well-coordinated scam operation with multiple fake fronts, all seemingly independent at first glance but potentially controlled by the same entity or group. The term “one-guy owner or team” refers to the suspicion that all these sites and their operations are centrally controlled. This tactic is common in dark web scams, where a single operator or a small group may run multiple scam sites to diversify their approach, making it harder for victims to detect the overarching scam. The report underlines the importance of vetting any third-party intermediaries, especially in unregulated spaces like Tor, and serves as a warning to others who may be led astray by fraudulent review platforms like TORSCAMLIST.
