FIsh’N’Pal – TOR Scam Report (2)
Onion Link: http://56dlutemceny6ncaxolpn6lety2cqfz5fd64nx4ohevj4a7ricixwzad.onion/index.php
Scam Report Date: 2024/05/16
Client Scam Report Breakdown
Original Report Summary:
In this case, the client reported purchasing a package worth $265 from a darknet marketplace. The client expressed frustration and disappointment after not receiving the purchased product and being unable to get a response from the company despite multiple attempts. This type of situation highlights the inherent risks associated with transactions on illicit online platforms, where customer support and accountability are often minimal or non-existent.
Detailed Analysis:
- Nature of the Purchase: The client mentioned purchasing a package, which, based on the site’s offerings, could include items such as phished PayPal accounts, full credit card information, gift cards, or gaming top-up cards. These items are sold on the darknet with the promise of easy cash-outs and significant savings on purchases. However, the anonymous and illegal nature of these transactions makes them particularly prone to scams. When clients pay for such services, they rely on the good faith of vendors who are themselves engaging in illegal activities, making it easy for them to disappear or ignore complaints without any repercussions.
- Lack of Product Delivery: The client explicitly stated, “Never received product,” indicating a common issue in darknet transactions where the buyer’s risk is significantly higher. Unlike legitimate marketplaces, there is no mechanism for guaranteeing the delivery of products. In legitimate e-commerce, various consumer protection measures exist, including dispute resolution systems and refund policies. However, in darknet markets, the buyer’s payment often goes unrecovered if the vendor chooses to scam them, as there is no governing body to enforce transaction security or delivery guarantees.
- Absence of Customer Support: The client’s inability to get a reply from the company after the transaction underscores the fraudulent nature of this operation. Despite the website’s claim of excellent customer service and a response time of 2-3 hours, the reality, as experienced by the client, was quite the opposite. This discrepancy between the promised and actual service is a red flag indicative of a scam. The site boasted of its long-standing reputation and high user satisfaction rate, but such claims are often fabricated to lure new victims. The lack of accountability and the difficulty in tracking down or holding vendors responsible further complicate the resolution of such issues.
Photos:
Terminology and Terms:
- Phished PayPal Accounts: These are PayPal accounts obtained through phishing attacks, where scammers trick individuals into providing their login credentials. Such accounts are then sold on the darknet, promising easy access to funds.
- Full CC Infos: This refers to complete credit card information, including card numbers, expiration dates, CVV codes, and billing addresses. This data is often stolen through various means, including data breaches and skimming devices.
- Gift Cards: These are preloaded cards or codes for online stores like Amazon and eBay. On darknet markets, these cards are sold at a fraction of their original price, with claims that they will pass validation checks despite being illegally obtained.
- Gaming Top-up Cards: These cards are used to add funds to gaming accounts on platforms like PlayStation Store, Xbox Live, and Steam. The darknet market claims that these codes are genuine and unused, although their legality and authenticity are questionable.
In conclusion, the client’s experience reflects the significant risks associated with engaging in darknet transactions. The allure of easy money and heavily discounted items is overshadowed by the high likelihood of being scammed, as evidenced by the client’s report. The lack of regulatory oversight, the difficulty in verifying vendor credibility, and the absence of reliable customer support make such transactions inherently dangerous. This report serves as a cautionary tale for others considering similar purchases, emphasizing the importance of avoiding illicit online marketplaces.
