mobile store – TOR Scam Report (1)
Onion Link: http://ez37hmhem2gh3ixctfeaqn7kylal2vyjqsedkzhu4ebkcgikrigr5gid.onion
Scam Report Date: 2024/08/14
Client Scam Report Breakdown
Original Report Summary:
Mobile store scam report, a French customer narrates their experience of purchasing a phone using Bitcoin on an unidentified website. The customer states that they placed the order on August 8, 2024, and provided their address for delivery. However, after a significant waiting period, they did not receive the phone. Additionally, when they attempted to log into their account on the website, they discovered that their account no longer existed. Despite entering what they believed to be the correct username and password, they were met with an error message stating “wrong username and password.” The customer expressed confusion and frustration over the situation, particularly as they had paid $400 and received nothing in return. They ended the report by pleading for assistance.
In this scenario, several key terms and concepts should be defined to understand the situation fully. Bitcoin is a type of cryptocurrency, a digital or virtual currency that uses cryptography for security and operates independently of a central authority like a bank. Transactions made with Bitcoin are irreversible, meaning once the payment is sent, it cannot be recovered unless the recipient agrees to return it. This characteristic makes Bitcoin transactions a common target for scammers, as the absence of chargebacks or refunds provides an additional layer of security for fraudsters. The username and password refer to the credentials used to access the customer’s account on the website. When these credentials no longer work, it suggests that the account might have been deleted or altered, possibly as part of the scam.
The customer is likely the victim of a phishing scam or a fake online store scam. In a phishing scam, scammers create a website that looks legitimate to deceive users into entering their personal information, such as usernames, passwords, or payment details. In a fake online store scam, fraudsters create a website that appears to sell goods or services, but in reality, it is set up solely to steal money from unsuspecting customers. The fact that the website’s system returned an error message when the customer tried to log in, combined with the non-delivery of the purchased item, strongly suggests that this is a scam. The scammer likely deleted or altered the customer’s account after receiving the payment, making it impossible for the customer to trace the transaction or demand a refund.
This analysis serves as a cautionary tale about the risks of purchasing goods online, particularly from unfamiliar websites and using irreversible payment methods like Bitcoin. Customers should exercise extreme caution, thoroughly research any website before making a purchase, and consider using payment methods that offer protection against fraud.
