KryptoPayPal – TOR Scam Report (1)
Onion Link: http://kptv3bqspwhe33ypttpblrbwmjt5la3xco6iuvzcfyldvksw2fc6pwyd.onion
Scam Report Date: 2024/10/05
Client Scam Report Breakdown
Original Report Summary:
In this scam report, the user claims to have made a payment in Bitcoin to KryptoPayPal, expecting to receive access to a PayPal account with a promised return or balance, but the service failed to deliver on its promise. This report highlights a typical fraudulent operation where the scammer uses a platform that mimics legitimate financial services. The platform, KryptoPayPal, claims to sell PayPal accounts at varying rates, depending on the account’s balance and type (Personal, Business, Premier). However, after the Bitcoin payment was processed, the user received no account access or follow-up from the supposed vendor. This experience is consistent with known scams on the deep web, where platforms often lure users with the promise of anonymous transactions, only to exploit them by taking payment and disappearing without delivering the product or service.
KryptoPayPal markets itself by offering a range of PayPal accounts for sale, categorized as “Personal,” “Business,” “Premium,” and “Premier” accounts, each with specific balance levels. The pricing model, which adjusts based on the account’s balance, offers the illusion of legitimacy by providing a sliding scale of discounts. For instance, higher balances promise a reduced purchase rate, which is supposed to be a more attractive deal for potential buyers. However, the scam in this case lies in the fact that despite these detailed offerings and the structured rate system, the platform is entirely fake. The scammer uses Bitcoin payments (BTC) as the primary method of transaction due to its irreversible nature and pseudonymity, making it virtually impossible for victims to recover their funds once sent.
This scam report exposes key features and strategies often employed by darknet fraudsters. Terms such as “Base Purchase Rate” (25.00%) and “Discount Points” refer to the supposed benefits a buyer would receive when purchasing an account, which in this case is nothing more than a ploy. The user, after paying the rate calculated from the posted Bitcoin price (e.g., 0.00150429 BTC for a $381.47 balance account), is left with no recourse or product. Furthermore, the use of Monero (XMR) as an additional payment method underscores the scam’s effort to remain anonymous, as Monero is a privacy-focused cryptocurrency often favored by illicit markets. The official domain address provided by KryptoPayPal also acts as a decoy to give the site an appearance of authenticity, but in reality, it serves as nothing more than a façade for fraudulent activities. This report serves as a cautionary tale about the dangers of engaging in anonymous transactions on unregulated platforms like KryptoPayPal.
