horizon Store – TOR Scam Report (1)
Onion Link: http://cards7ndxk4fuctkgwmeq46gx6bhzt57sg4l2nbwa2p3vjnvq4trhkad.onion/
Scam Report Date: 2024/07/28
Client Scam Report Breakdown
Original Scam Report:
In the provided scam report, the client recounts an incident involving the purchase of a card, where after making the payment, they received no response from the seller. The client’s transaction ID (txid) for the payment through Litecoin (LTC) is mentioned as “81690bb677db2f2fb19f2104d07c8e0192975e728e0434acf7e5a39658f6de4b”. The absence of a response post-payment indicates a potential scam, where the client has not received the promised product or service after transferring the cryptocurrency.
To understand the nuances of this scam report, it’s essential to define some key terms used. The term “txid” refers to the transaction ID, a unique identifier for a specific transaction on the blockchain. In this context, the client provides the txid to substantiate their claim of making a payment. Litecoin (LTC) is a type of cryptocurrency, similar to Bitcoin, used for making digital transactions. The mention of Litecoin suggests that the transaction was conducted using this digital currency, which is known for its relatively fast transaction times and lower fees compared to Bitcoin.
Analyzing the provided txid, one can verify the details of the transaction on the Litecoin blockchain to confirm whether the payment was indeed made. The absence of a response from the seller post-payment is a red flag indicating potential fraudulent activity. In such scams, the seller may lure buyers with attractive offers, receive the payment, and then disappear without delivering the promised goods or services. This case emphasizes the importance of conducting thorough due diligence before engaging in transactions, especially with unfamiliar sellers in the cryptocurrency space.
