Venus Market – TOR Scam Report (195)
Onion Link : http://ly75dbzixy7hlp663j32xo4dtoiikm6bxb53jvivqkpo6jwppptx3sad.onion/
Scam Report Date : 2025-02-19
Client Scam Report Breakdown
Original Scam Report :
The client describes a fraudulent experience involving an online marketplace. They initially placed two separate orders, which were initially accepted. However, the vendor later demanded that the client update the orders to meet a minimum purchase amount—a requirement that was not enforced at the time of the original purchase. The client attempted to comply but faced technical difficulties, as the site did not allow them to add more products to their cart. Despite multiple attempts to seek assistance through email, the platform’s forum, and other communication channels, the client received no response from the seller or the site’s support team. They attempted to cancel the orders, but the platform ignored their requests. The only communication they received was automated emails repeatedly requesting order updates, without addressing the client’s concerns. In the end, the client was left with no products, no support, and no refund, leaving them in a financially and logistically compromised position.
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Terminology and Key Definitions
- “Minimum Order Requirement Scam” – This is a deceptive tactic where a seller initially accepts an order and later claims that the order does not meet a minimum purchase threshold. This strategy forces customers to spend more money under the false pretense of order completion, even when they had already met the requirements at checkout.
- “Technical Barriers to Order Modification” – The client mentions that the site did not allow them to add more products after the vendor requested an order update. This could indicate intentional website restrictions, preventing customers from complying while keeping their funds locked in the system. Scam sites often create artificial roadblocks that make it impossible for victims to rectify issues or withdraw funds.
- “Automated Response and No Support” – The platform’s only communication with the client came in the form of automated emails, continuously requesting that they update their order. This indicates that there was no real support team, and the automated responses were likely designed to stall complaints while allowing scammers to retain stolen funds. Legitimate businesses provide real customer service interactions, whereas scam sites use automation to avoid accountability.
Analysis and Scam Indicators
This report highlights multiple warning signs of a fraudulent marketplace. First, the post-purchase change in requirements is a common bait-and-switch tactic, coercing buyers into spending more money without justification. Second, the lack of functional site features—such as the inability to add products—suggests deliberate manipulation, ensuring that the client remains stuck without an ability to resolve the issue. Third, ignoring cancellation requests while continuing to send automated messages is a strong indicator that the platform is not operating in good faith. The fact that there was no support, no refund, and no products delivered solidifies the conclusion that this platform is engaged in fraudulent activity. These tactics align with scam marketplace behavior, where sellers extract payments from victims using false promises, delays, and manipulated policies, while ensuring that buyers have no recourse to recover their losses.
