Onion Multi Shop – TOR Scam Report (1)
Onion Link: http://fugaijr6sx4eo3siplh44qkp5foav6eu3vv2bzztxanzu3ko74wcx3ad.onion
Scam Report Date: 2024/09/27
Client Scam Report Breakdown
Original Report Summary:
The original scam report begins with the client stating they placed an order on September 9th but did not receive the product, nor any further communication from the seller. Specifically, the client reports, “I ordered from them on 9september. But didn’t recived order no responce.” This statement highlights a classic red flag for fraudulent activity, where an order is taken, but the seller ceases communication and does not fulfill the product. The absence of both a product and a response points to non-delivery fraud, a scam in which a customer pays for goods or services but never receives them. The lack of “responce” is particularly concerning, as legitimate sellers typically maintain open lines of communication to ensure customer satisfaction. This report suggests that the buyer’s trust was exploited, as they expected a legitimate transaction but instead encountered a deliberate scam.
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The claim of a missing product can be linked to various types of online marketplace fraud, where scammers frequently take advantage of unsuspecting buyers by presenting fake listings and disappearing once payment is made. Given that the buyer ordered on September 9th and had ample time to receive the order or at least a response, this delay is a clear sign of non-fulfillment. When a seller refuses to communicate after receiving payment, it reinforces the fraudulent nature of the transaction. This kind of behavior typically aligns with deep web or anonymous marketplaces, where scammers can disappear without a trace, leaving buyers at a disadvantage.
Hidden Answers and Question Manipulation The second portion of the report introduces another disturbing aspect of the scam involving manipulated reviews and hidden responses on the marketplace. The client asserts, “Also hidden answers is also scam. They change question,answers,and comments,and proomte these shops.” This refers to the unethical practice of altering user feedback and marketplace interactions to create a false sense of legitimacy. Hidden answers are responses or reviews on a platform that may be altered or obscured from public view, which often means that potential buyers cannot see honest feedback from other users. In this context, scammers are modifying or deleting negative comments and replacing them with fake positive reviews to promote the scam storefronts.
The practice of “changing question,answers, and comments” could refer to altering the original questions and answers on product listings to mislead future customers. For instance, if a buyer previously asked about the delivery time or product quality, scammers might edit these questions and responses to present a more favorable view of their shop. This deceptive practice is particularly prevalent on dark web markets, where transparency is limited, and it’s easier to manipulate user interactions. By controlling what prospective buyers see, scammers create a false narrative of reliability, making it harder for customers to identify fraudulent shops. Such tactics can be classified under “review manipulation,” a broader term used to describe any alteration of public feedback to mislead consumers.
Conclusion and Definitions To fully understand the scope of this scam, it is essential to define some of the terms mentioned. “Non-delivery fraud” refers to a scam where a customer pays for a product but never receives it. This type of fraud is common on online marketplaces, especially those that operate in less regulated spaces like the dark web. “Hidden answers” likely refers to reviews or responses that are either censored or modified, preventing the public from seeing the full picture. “Question and comment manipulation” is a strategy where scammers alter buyer inquiries and feedback to make their shop appear more trustworthy than it actually is. These tactics are common in scam shops on underground markets, where scammers need to present an illusion of reliability to attract more victims.
The combination of non-delivery fraud and review manipulation makes it extremely difficult for legitimate customers to differentiate between real and fraudulent sellers. Scammers exploit the anonymity and lack of accountability on these platforms to manipulate buyers’ perceptions and evade punishment. The client’s report shows how multi-layered these scams can be, utilizing not just one but multiple deceptive tactics. This underscores the importance of transparency in online transactions and the need for marketplaces to prevent and punish these kinds of behaviors.
