torbuy – TOR Scam Report (1)
Onion Link: http://torbuy4iw7eghmdkpllz2tjvphtsey6a47mn2mjsmcii4vlv3wr2csqd.onion
Scam Report Date: 2024/12/03
Client Scam Report Breakdown
Original Report Summary:
In the complaint provided, the user states, “I paid for an order and never got a reply back after taking my payment, they were responding when I was making enquiries but soon after I paid, they disappeared.” This situation is an all-too-common occurrence on some darknet markets, especially within escrow platforms, where buyers expect a certain level of reliability and security. Escrow systems are designed to protect both the buyer and seller by holding funds in a secure account until the goods or services are successfully delivered. However, in this case, the user encountered a seller who, after receiving the payment, ceased communication and failed to deliver the product. The user’s description of events indicates that while initial communication with the vendor was smooth during the pre-payment phase, it abruptly ended after the transaction was completed. This raises red flags about the legitimacy of the seller and highlights a potential scam occurring within the platform.
Photos:
In terms of terminology, escrow refers to a financial arrangement where a third party holds and regulates payment of the funds required for two parties involved in a transaction. The platform in question here, “TorBuy,” claims to be a verified escrow marketplace with trusted sellers. In an ideal scenario, an escrow system would prevent such a scam from happening by ensuring that the seller does not receive the funds until the buyer confirms they have received the product. However, the scam report illustrates a breakdown in this system, where the seller took the payment but did not deliver the goods. The lack of any follow-up or communication after the payment is a clear indication of fraudulent behavior. The buyer was left without recourse, and the seller’s disappearance suggests that the vendor may have exploited the escrow system, possibly by manipulating the platform’s policies or exploiting a vulnerability.
The terms “disappeared” and “stopped responding” are common in scams on marketplaces like TorBuy, where the platform advertises 24/7 support and guaranteed reliability through their escrow service. The phrase “stopped responding” reflects a deliberate strategy by scammers to establish initial trust through communication and engagement before the transaction, only to disappear once the payment is received. In this case, the scammer’s sudden disappearance highlights a flaw in the marketplace’s monitoring and enforcement mechanisms. Although TorBuy markets itself as having trusted vendors and seller control, the client’s experience shows that not all sellers are trustworthy, and that without proper recourse mechanisms, buyers may end up victims of scams. This report serves as a reminder of the risks inherent in such marketplaces, and the need for users to exercise caution, even when using platforms that claim to offer robust protections.
