The Posts include tag:darkmarket
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Russia Dismantles Four Dark Web Sites Involving $263 Million in Cryptocurrency Sales
Blockchain analytics provider Elliptic revealed that the four Russian sites earned a total of about $263 million in digital assets through illegal transactions. The three most commonly used cryptocurrencies are bitcoin (BTC), ethereum (ETH) and litecoin (LTC). -
Cybercrime: the dark web market will continue to exist, even if some of it is seized by the law enforcement part, and even if some of it announces its retirement
The dark web marketplace is still a very lucrative industry, if ever there was one, and the retirement of those who came before can give current operators the confidence that they can run a successful marketplace and make their fortune - without getting arrested. -
Exposure of a dark net Chinese guaranteed trading market, actually a fraudulent website
The website domain name is sdklioxpbd7whqbvhnderrd3dz67rkmdpb4j533xtff34fonqrt4wxyd.onion, calling itself "Genuine Chinese Guaranteed Marketplace - a small high-end Chinese secure buying and selling platform Genuine Chinese Guaranteed The actual fraudulent website is a low-end scam that uses a lazy recharge. We are determined to expose it and ask our users to beware. -
New Zealand darknet market forum’s drug dealer “freshkiwiproduce” sentenced to prison
Scatchrad, who is unemployed, set up an account on TorMarket under the username "freshkiwiproduce" and advertises various drugs on the TorMarket marketplace, including MDMA, LSD, Viagra and Ritalin. -
The real deal! One of the largest Chinese dark web marketplaces, “Tea-horse Ancient Road”, has been destroyed by police
Xuzhou Procuratorate's year-end summary points to "'Tea-horse Ancient Road' dark web trading market case and a number of key cases", and with the "Tea-horse Ancient Road" dark web trading market website screenshots, enough to prove that the "Tea-horse Ancient Road" dark web trading market has been cracked down on by the police and transferred to the procuratorial authorities to accept the review and prosecution. -
Why are “dark web” drug dealers not afraid of the police?
Alex Hudson of Britain's National Crime Agency admits that police have been a step behind the criminals, but says new technology will make a difference. -
Those Chinese dark web marketplaces that died in 2021
Police crackdown and "exit scams" are the main reasons for the closure of dark web marketplaces. "Under the Dark Web/AWX" counts down the Chinese dark web marketplaces that will die in 2021. -
Top Global Dark Web Trading Markets in January 2022
This article is a list of the top global dark web marketplaces as of January 2022. While there is no definitive top dark web marketplace, it is likely that providers in pre-closed dark web marketplaces will migrate to any of the five dark web marketplaces in this article. -
Dread forum’s administrator call DarkFox dark web marketplace a “scammer’s paradise”, with some comments stating that DarkFox is an absolute spam site
DarkFox is a dark web marketplace where scammers gather, transactions are not received orders, administrators do not actively deal with disputes, do not give users the opportunity to communicate, and suppliers who have been inactive for years suddenly show active, it seems that the administrators are also involved in scams, so they are restricted from functioning by the Dread forum. -
The dark web marketplace “2easy” is becoming a major player in the underground of stolen data
Launched in 2018, the 2easy marketplace has experienced rapid growth since last year, when it sold data from only 28,000 infected devices and was considered a minor player, but grew rapidly from 28,000 infected devices to 600,000 in a single year.
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