Premium cards – TOR Scam Report (7)
Onion Link: http://hbl6udan73w7qbjdey6chsu5gq5ehrfqbb73jq726kj3khnev2yarlid.onion
Scam Report Date: 2024/01/03
Client Scam Report Breakdown
Original Report Summary:
The client report at the Onion address provided, “http://hbl6udan73w7qbjdey6chsu5gq5ehrfqbb73jq726kj3khnev2yarlid.onion,” describes a fraudulent service known as “Premium Cards.” This service claims to offer pre-loaded, untraceable debit cards with balances ranging from $2,000 to $7,000. These cards, marketed as a safe and risk-free way to “increase your wealth,” are alleged to be loaded with funds that have been “cleaned multiple times” to eliminate any trace of illegal activity. The cards are advertised to be compatible with ATMs, online purchases, and point-of-sale transactions worldwide. The website further entices potential buyers by offering various shipping options and methods to ensure safe delivery. Additionally, the service provides several payment options, including popular cryptocurrencies like Bitcoin, Ethereum, and Monero, as well as traditional methods like Western Union and TransferWise. The fraudulent nature of this service is evident from the too-good-to-be-true claims, the emphasis on anonymity, and the use of the dark web for transactions.
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The term “carding” refers to a form of fraud where stolen credit card details are used to make unauthorized purchases. In this case, the “Premium Cards” service is run by so-called “professional carders” who claim to have developed a method to create prepaid debit cards that are completely untraceable. The mention of the cards being “chipped and magnetic” refers to the technology embedded in the cards, which is standard in legitimate banking products. However, the fraudulent aspect lies in the source of the funds loaded onto these cards, which are likely obtained through illegal means. The website’s emphasis on “cleaning” the funds repeatedly to make them untraceable is a clear indication of money laundering activities. Money laundering is the process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. The “Premium Cards” service is essentially offering tools to launder money, making it attractive to criminals looking to spend illicitly obtained funds without raising suspicion.
The scam report highlights several red flags that are common in fraudulent schemes. The use of the dark web (“onion address”) to conduct transactions is a significant warning sign, as the dark web is often used for illegal activities due to its anonymity and lack of regulation. The website’s warning about “clones” of their site, and the emphasis on ensuring that customers are on the “real” Premium Cards website, is a tactic used to build trust with potential victims by presenting themselves as a legitimate service. The offer of a warranty and refund is another misleading tactic, as it gives the false impression of a customer-centric business. The promise of a “risk-free” product with “zero risks” is unrealistic, especially in the context of financial transactions involving significant sums of money. Furthermore, the website’s offer of discounts for purchasing multiple cards or leaving a review is a classic upselling technique used to lure victims into spending more money. The reliance on cryptocurrencies and other non-traceable payment methods further complicates the process of tracking down the perpetrators and recovering lost funds. Ultimately, the “Premium Cards” service is a well-constructed scam that preys on individuals looking for easy money or a way to use illicit funds without getting caught.
