Tor Buy – TOR Scam Report (1)
Onion Link: http://torbuyxpe6auueywlctu4wz6ur3o5n2meybt6tyi4rmeudtjsysayqyd.onion
Scam Report Date: 2023/08/13
Client Scam Report Breakdown
Original Report Summary:
The scam report in question involves a client who made three separate orders, encountering a consistent issue where payments remained marked as “Unpaid” despite being successfully completed. According to the client, all three sellers were initially responsive prior to the transactions. However, once payments were made, communication from two of the sellers ceased entirely, while the third seller promised a transfer “soon” but ultimately failed to deliver and also stopped responding. Compounding the issue, when the client reached out to both the platform’s support and escrow services for assistance, there was no response from either party, leaving the client without recourse.
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To understand the report more clearly, it’s important to define some key terms used throughout. Unpaid refers to the status in the transaction system, indicating that the payment hasn’t been recognized or processed by the platform, even though the client has completed the payment on their end. Escrow is a financial arrangement where a third party temporarily holds the funds during the transaction until the seller has fulfilled their obligations, adding a layer of security to online transactions. In this case, the failure of the escrow service to respond is particularly concerning as it undermines the trust and security that escrow services are supposed to provide. The transfer mentioned likely refers to the transfer of goods, services, or funds that were supposed to occur as part of the transaction but were never completed.
This report highlights several critical issues, starting with the lack of transparency and reliability in the payment processing system. The fact that payments remained marked as “Unpaid” despite being completed suggests a potential flaw in the platform’s transaction system. Moreover, the sellers’ behavior—being communicative before payment and unresponsive after receiving it—strongly indicates fraudulent intent. The lack of response from both support and escrow services exacerbates the problem, pointing to a possible systemic issue within the platform’s customer service and transaction management systems. This case serves as a cautionary tale for online buyers, emphasizing the need for thorough due diligence, including the vetting of sellers and ensuring the platform’s support systems are responsive and reliable before making transactions.
