The Posts include tag:scam
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Dark Web Anti-fraud: Exposing scam sites on the dark web, the fraudulent dark web weapons store “Black Market”
There are many netizens who try to buy guns and ammunition and all kinds of weapons within the dark web and Telegram groups, but if they can learn more about the strict laws of each country and the tight international express delivery mechanism, the probability is that they will be dissuaded from this idea, otherwise the only thing left is to be cheated. -
Dark web anti-fraud: exposing fraudulent sites on the dark web, BlackMart, a fraudulent dark web marketplace, has changed its dark web domain name
The function of the scam darknet marketplace “BlackMart” is not much different from the last introduction, and the overall fresh and simple website design has not changed, only the color of the logo has been changed from orange to green, but the scamming techniques are still the same, so please be careful in identifying and visiting the site, and stay away from scams. -
Scam dark web marketplace DeepMarket has become infamous once again, after a Reddit user was scammed and posted about it
Once again, please be wary of unrecognized dark web marketplaces on the dark web, as the unnamed ones are basically scam sites." ODN" hopes that more people will see r00bbert's posts on Reddit, or search this article through Google. -
Dark Web Anti-scam: Exposing Scam Sites on the Dark Web, Scam Dark Web Gun Store “TOR GUNS”
The so-called "Buyer's Questions and Answers" is a common tactic used by scam groups to make websites appear authentic and reliable, and to enhance the trust of those who have been scammed. The customer service e-mail ([email protected]) provided by the website is a common anonymous mailbox on the darknet, and it is impossible to find out the real identity. -
Dark Web Anti-Fraud: Exposing Fraudulent Sites on the Dark Web, English Dark Web Directory “ONION LIST”, a Fraudulent Source on the International Dark Web Community
The "ONION LIST" is for fraud. Only a few of the 372 dark Web sites listed on the "ONION LIST" are "reviewed and rated" and "promoted". The rest of the sites are scam sites run by the group or its collaborators, so please stay away from the "Onion List" and do not trust the links listed. -
Dark Web Anti-Fraud: Exposing Scam Sites on the Dark Web, the Deceptive Dark Web Store “Light Money”
Through a test on the dark Web fraud website "Light Money", and "ODN" sorted out a total of 8 bitcoin addresses, statistics show that the fraud store "Light Money" has been successfully defrauded 275 times, a total of 1.0965 BTC fraud. -
Dark Web Anti-Fraud: Exposing Scam Sites on the Dark Web, the Deceptive Dark Web Marketplace “BlackMart”
It is straightforward to tell that "BlackMart" is a fraudulent website, as evidenced by the flawed delivery page, the fake star ratings, and the fact that it has no guarantee. -
Dark Web Anti-Fraud: Exposing Fraudulent Sites on the Dark Web, the Deceptive Dark Web Market “DeepMarket”
The dark web scam marketplace called "DeepMarket" is so well designed and functional that it is hard to recognize it as a scam site run by scammers. However, "ODN" is still able to accurately analyze many suspicious points. -
Exposure of an English-language dark web store selling Apple products, Apple World, verified as a fraudulent website
Analyzing the most original transfer address THEqpqzHPNJ1ZNqzcguTGdXjqr73JRWhnE, the scammer has scammed 1300 USDT in 10 days. -
Exposure of an English dark web prepaid card provider, Hidden Cards, verified as a fraudulent website
The Onion V3 domain name of the English-language dark web prepaid card provider "Hidden Cards" is http://nhkotz23d7zbxbdjupg4rptjzcaruqwx2qy7qwtby3hon5rr4yaddfqd.onion, which is confirmed to be a fraudulent website. We are determined to expose it and ask our users to beware of it.
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Commented on Floundering, BreachForums goes online again on dark web and clearnet, access restored