plasticsharks – TOR Scam Report (1)
Onion Link: http://sharksp64elqkesxjgnwd73qqje3mpvhploeunhpyo6g745mgrayl2qd.onion
Scam Report Date: 2024/08/19
Client Scam Report Breakdown
Original Report Summary:
The site in question presents itself as a supplier of “clean” stolen card data, targeting customers looking to profit by using or reselling card information. The site lists various options like “Cloned Visa Cards,” “Cloned MasterCards,” and “PayPal Login Information,” along with extensive claims of access to international, untouched databases of payment information. To lure potential buyers, the site boasts benefits such as unlimited stock, anonymity, international shipping, and promises of clean, non-resold data. However, according to user reports, after making a payment, customers do not receive any product or response. This lack of follow-through, combined with empty promises, is characteristic of an exit scam, where scammers take payment but provide nothing in return.
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Terminology and Deceptive Techniques
This scam uses specific terms like “skimming,” “phishing,” and “spyware” to explain how stolen data is typically obtained, contrasting these methods with their supposed “insider” access to corporate databases. The terminology appears intended to establish credibility and make the operation seem sophisticated and secure. Terms such as “clean information,” “how-to guides,” and “step-by-step cash-out guides” also attempt to reassure buyers, implying the process has been thoroughly vetted for safety and profitability. However, these phrases are strategically used to create an illusion of reliability and insider knowledge, making potential buyers believe they are accessing high-value, low-risk data when, in reality, it’s a front for a scam operation.
Red Flags and Buyer Warnings
A key red flag in this scam is the site’s emphasis on anonymity and privacy, claiming data deletion after shipment and using PGP encryption. This emphasis on privacy is a tactic to evade accountability while increasing users’ comfort level with sharing sensitive information. Another common red flag is the urgent language urging customers to buy from them exclusively or risk dealing with “shady vendors.” Additionally, offers for bulk discounts and an automated, non-stop purchasing system hint at a high-stakes sales pitch rather than a genuine service. These elements underscore a typical scam strategy, where false promises are layered with misleading language to coax uninformed buyers into immediate payment.
