DeepMarket
Reported Scammer
Scammer Details
Scam Category: Fake Stores
Bank Details/BTC Wallet: deepma7lmf76bujjfonb663jpildsgkwubh3hvkyu6ouz2jchqgf6xad.onion
Target Country: Global
Scam Description
I ordered an Instagram ban item and I never received it. The website said to wait 24 hours, which I did, and now I cannot even contact them anymore and no refund has been made.
I’ve been a victim of a scam; the scammer tricked me into sending money to this Bitcoin address.
My money is still in that wallet, so if anyone can help me recover my lost money, I would be very thankful. 1MXMasX9svvhTWhS8JxqQ5iupcf6eyJBgU
I understand how frustrating it is to be scammed by a fake online store like DeepMarket, especially when you lose money on an unobtainable item. Unfortunately, recovering funds sent through Bitcoin can be very difficult. Here's what you can do moving forward:
Report the Scam:
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Report to ScamCheckup: Reporting DeepMarket and the Bitcoin address (deepma7lmf76bujjfonb663jpildsgkwubh3hvkyu6ouz2jchqgf6xad.onion) to ScamCheckup.com will help raise awareness and prevent others from falling victim to the same scam.
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Report to Authorities: Consider filing a report with your local law enforcement agency, especially if the amount of money lost is significant.
Protect Yourself from Fake Stores:
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Beware of "Too Good to Be True" Deals: If a product seems suspiciously cheap, it probably is. Do your research on the store before making a purchase.
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Check for Reviews: Look for independent reviews of the online store before placing an order. Be wary of stores with limited or no online presence.
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Never Use Untraceable Payment Methods: Avoid using Bitcoin or other untraceable methods for online purchases. Use secure payment platforms like credit cards that offer buyer protection.
Here's a valuable tip: For future transactions, consider using ScamCheckup.com. While ScamCheckup.com can't recover lost funds, it can allow you to check if person you want to deal with has been reported for scams. This information can be helpful for future reference.
Remember, it's always better to be safe than sorry. Take precautions before making online purchases, especially from unfamiliar stores. By being vigilant, you can protect yourself from fake store scams in the future.
Evidence Files
No evidence files uploaded.
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