Tor Marketplace – TOR Scam Report (166)
Onion Link : http://torbnsl6wuknjbv6bye7mbfmjwuhzatrp3t4hjft3dvzijcihui7tjyd.onion
Scam Report Date : 2025-02-01
Client Scam Report Breakdown
Original Scam Report :
The client describes a series of events that strongly suggest fraudulent activity by an online marketplace. The client further explains that they sent over 100 emails with proof of payment, yet received no response, leading them to conclude that the site was a scam. They reference another user on Reddit who experienced a similar issue with a marketplace under a different name, suggesting a pattern of fraudulent behavior.
Photos :
Defining Terminology and Terms
To fully analyze this report, we need to define the key terms involved:
- Escrow System: In online marketplaces, an escrow system is designed to hold the buyer’s funds until the seller delivers the product. This feature is meant to protect users from scams, but in fraudulent marketplaces, the escrow system itself may be fake—tricking users into thinking their funds are secure when they are actually being stolen.
- Bitcoin Transfer: The client mentions spending significant time figuring out how to purchase and transfer Bitcoin. Since Bitcoin transactions are irreversible, scammers often exploit users who are unfamiliar with cryptocurrency by leading them to believe their funds are safe when they are not.
- Account Lockout & Email Deletion: After attempting to place an order, the client was abruptly kicked off the marketplace, and their email was no longer recognized. This suggests that the scam involves blocking access to user accounts after a deposit is made, ensuring that victims cannot dispute transactions or retrieve funds.
- Proof of Transaction (Blockchain Evidence): The client states that they sent proof of their payment from their blockchain account. Blockchain transactions are publicly verifiable, meaning the scammer can see that the funds were sent, but this does not guarantee any recourse for the victim. The client also mentioned providing personal details, such as their phone number and address, which raises privacy concerns in addition to financial loss.
Analyzing the Scam Indicators
Several red flags confirm this as a likely scam. First, the marketplace advertised an escrow system to create a false sense of security, which is a common tactic used by fraudulent sites. The client deposited Bitcoin, but their order did not process, and shortly after, their account was deleted—indicating a structured scam that locks out users after funds are received. The lack of customer support, despite 100+ emails, further suggests that the marketplace is not a legitimate business. The fact that a similar scam was reported under a different marketplace name on Reddit suggests a recurring scam operation that rebrands under new identities to continue defrauding victims. The client’s emotional distress, including the “sinking feeling” they describe, highlights the psychological impact of financial scams, especially when individuals are warned by others but proceed due to a false sense of legitimacy. Given the circumstances, it is advisable for the client to report the scam to relevant fraud awareness groups and warn others about the deceptive tactics used.
