Tor Marketplace – TOR Scam Report (152)
Onion Link : http://torbnsl6wuknjbv6bye7mbfmjwuhzatrp3t4hjft3dvzijcihui7tjyd.onion
Scam Report Date : 2025-02-01
Client Scam Report Breakdown
Original Scam Report :
The client recounts their experience attempting to make a purchase on a marketplace that claimed to have an escrow system. Initially, they spent significant time learning how to acquire and transfer Bitcoin to the platform. However, upon attempting to place an order, the transaction failed, and they were subsequently locked out of their account. When they tried to reset their password, they were informed that their email did not exist. Creating a new account with the same email address did not restore their balance, leaving their funds inaccessible. Despite sending over 100 emails to the platform’s support team with transaction proof and personal details, they received no response. The client expresses frustration, regret, and a sense of betrayal, especially after disregarding warnings from their boyfriend. They also reference a similar scam report from Reddit, concluding that the marketplace is fraudulent and warning others to avoid it.
Photos :
Defining Key Terminology and Terms
Several important terms highlight the mechanics of this scam. “Escrow system” refers to a security measure where funds are held by a third party until the buyer confirms receipt of goods. However, fake marketplaces frequently claim to use escrow to appear legitimate while still executing scams. The mention of “Bitcoin” and “Blockchain account” indicates that the transaction was made using cryptocurrency, which is nearly impossible to reverse once sent. The phrase “locked out of my account” suggests an intentional scam tactic where fraudulent sites disable victim accounts post-payment to prevent disputes or refunds. The client also references a “professional-looking site,” a deceptive design strategy used by scammers to create a false sense of credibility. Finally, the reference to “Reddit” as a source of similar scam reports suggests that this marketplace might be part of a broader fraudulent network operating under different names.
Analysis and Possible Recourse
The client’s experience follows a common pattern seen in cryptocurrency-based scams. Fraudulent marketplaces often exploit the irreversible nature of Bitcoin transactions, allowing them to steal funds without consequences. Locking victims out of their accounts immediately after payment ensures that no disputes can be initiated within the platform. The lack of customer support and unresponsiveness to emails further solidifies the scam. Unfortunately, since Bitcoin transactions cannot be reversed, recovering the lost funds is highly unlikely. However, the client can take steps to warn others by reporting the scam on darknet scam forums, Reddit, and other fraud awareness platforms. Future precautions include verifying marketplace reputations beyond surface-level reviews, avoiding transactions on new or unverified platforms, and recognizing that professional web design does not equate to legitimacy. This case serves as a strong warning against trusting escrow claims without independent verification.
