torbuy – TOR Scam Report (1)
Onion Link: http://torbaymimewskrgqn5iur36oequsg5eqvypf5gx5yoedpopmbxcea5qd.onion
Scam Report Date: 2024/02/20
Client Scam Report Breakdown
Original Report Summary:
In this scam report, the client describes a negative experience with a vendor from TorBay, a dark web marketplace that advertises itself as offering products ranging from fake money and gift cards to hacking services and electronic goods. According to the report, the client placed an order, but after two days of waiting, they received no confirmation that their order had been processed. Additionally, the vendor stopped responding to their messages, which resulted in the client losing the money they had paid for the product. This type of issue is not uncommon in the world of deep web marketplaces, where anonymity and limited recourse make it easier for vendors to engage in fraudulent behavior. The report provides a window into the risks buyers face when dealing with anonymous sellers on such platforms.
To break down the specifics, the original scam report indicates a significant lapse in communication. The phrase “my order was not ordered” suggests that the client never received any confirmation or tracking details after making their purchase, a key issue when dealing with vendors who promise secure transactions and “escrow protection.” Escrow protection, as highlighted in the TorBay marketplace description, is meant to safeguard buyers by holding their funds until the product is delivered. In this case, the failure of the vendor to process the order and the lack of any communication afterward undermines the reliability of the escrow system. The client also mentions that after two days, the vendor “totally stop respond me,” which points to the likelihood of a scam, as vendors often go silent to avoid accountability after receiving payments.
The client’s report highlights another critical issue: the loss of their money. In marketplaces like TorBay, payments are typically made via cryptocurrencies like Bitcoin or Litecoin, as mentioned on the site. These payment methods are favored for their anonymity, but they also present significant challenges when fraud occurs, as transactions are irreversible. Without the ability to contact the vendor and with no recourse for a refund, the client was left with no way to retrieve their money. The marketplace’s claims of “Best Escrow Protection” and “Refunds in case of a problem” appear ineffective in this case, suggesting that either the vendor is operating outside of the escrow system or the platform’s protective measures are inadequate. This situation highlights the risks of engaging with unverified vendors on platforms that advertise anonymity and limited oversight.
