torbuy – TOR Scam Report (1)
Onion Link: http://torbuyxpe6auueywlctu4wz6ur3o5n2meybt6tyi4rmeudtjsysayqyd.onion
Scam Report Date: 2024/08/30
Client Scam Report Breakdown
Original Report Summary:
Client’s Experience: In the provided scam report, a client describes their unfortunate experience with a fraudulent service that promised PayPal transfers. The client initially purchased two PayPal transfers, one for $600 and another for $1,200. However, after making the payment, they received nothing in return. Seeking resolution, the client contacted the platform’s support team by opening a ticket. Instead of addressing the issue, the support team redirected the client to another link, claiming it led to the “REAL” version of their service on the Tor network. Trusting the new information, the client proceeded to purchase another $1,200 PayPal transfer, using the promo code “ADMIN20” that was provided as a gesture to gain a discount. Unfortunately, this attempt also ended in a scam, resulting in the client being defrauded twice.
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Scam Platform Tactics: The report highlights several common tactics used by online scammers, particularly those operating in dark web marketplaces. Initially, the client was lured in by the promise of high-value PayPal transfers. These transfers are marketed as a way to receive large sums of money directly into a PayPal account, typically from illicit sources. However, once the client made the payment, the scammers provided no service or product. The next tactic involved the use of a support system that, rather than resolving the issue, misled the client further by directing them to what was purported to be the “REAL” version of the service. This tactic plays on the client’s frustration and desperation to recover their initial loss, convincing them that they were simply a victim of the “wrong” site or vendor. The inclusion of a promo code, “ADMIN20,” adds a layer of deception, as it is designed to make the client feel valued and reduce any suspicion by offering a discount or special deal. Promo codes like these are often used in legitimate online marketing, making their use in this scam particularly effective in creating a false sense of security.
Terminology and Impact: The use of specific terminology in this scam report reflects a deliberate attempt to manipulate the client. The term “PayPal transfer” refers to a service where money is moved from one PayPal account to another, often associated with illegal transactions in this context. The “REAL” Torbuy link is a reference to the Tor network, a portion of the internet accessible only through special browsers that allow for anonymous browsing. By directing the client to this “REAL” link, the scammers exploit the trust the client places in the perceived legitimacy of the dark web, a space often associated with secure, anonymous transactions. The “ADMIN20” promo code is particularly insidious, as it mimics common online marketing tactics, fostering a sense of exclusivity or special treatment, which ultimately persuades the client to spend more money. The outcome, as detailed in the client’s report, is a cautionary tale about the dangers of trusting unverified online services, especially those operating on the dark web. The client not only lost a significant amount of money but was also deceived multiple times, illustrating the lengths to which scammers will go to exploit their victims. This report underscores the need for vigilance and skepticism when engaging in online transactions, particularly in environments where the risk of fraud is high.
