Torbay – TOR Scam Report (179)
Onion Link : http://torbaymimewskrgqn5iur36oequsg5eqvypf5gx5yoedpopmbxcea5qd.onion/
Scam Report Date : 2025-01-28
Client Scam Report Breakdown
Original Scam Report :
The client reports that they made a $75 purchase but never received the product or service they paid for. This suggests a case of non-delivery fraud, a common type of scam where a seller accepts payment but fails to fulfill the order. The report does not specify whether the seller provided false tracking information, ceased communication, or made excuses for the delay, but the core issue remains—money was taken without the agreed-upon exchange.
Analysis and Definition of Terms
Non-delivery fraud occurs when a scammer accepts payment for goods or services but never delivers them. This type of fraud is prevalent in online marketplaces, particularly those with limited buyer protections or anonymous vendors. In some cases, scammers may initially build credibility by fulfilling small orders before stopping delivery altogether once a buyer makes a larger transaction. The lack of communication or misleading updates from the seller can also indicate intentional fraud rather than simple logistical errors. If multiple reports of non-delivery exist, it may suggest a systemic scam, where multiple victims experience the same pattern of deception.
Conclusion and Recommendations
Buyers should exercise caution when dealing with sellers who have limited or unverifiable history, particularly in unregulated online spaces. To reduce the risk of fraud, customers should seek escrow services, verified reviews, and clear refund policies before making purchases. If a transaction has already resulted in non-delivery, the victim should document all communications, payment receipts, and seller interactions to strengthen any claims or disputes. Additionally, reporting fraudulent activity to scam-tracking databases can help warn other potential victims and contribute to exposing large-scale scam operations.
