The Posts include tag:darkmarket
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Nemesis Market Seized in German-Led International Enforcement Operation
The Nemesis marketplace sells a variety of illegal goods - drugs, stolen data and cybercrime services such as ransomware and tools for conducting phishing or DDoS attacks. The seizure of the Nemesis Market is an important milestone in the fight against the dark web market. -
Another darkmarket falls as Kingdom Market is destroyed by a joint international law enforcement operation led by German authorities
German law enforcement agencies have successfully dismantled the "Kingdom Market", a notorious darknet marketplace that was a hub for illegal goods and services. The closure of the Kingdom Market was part of an internationally coordinated operation, which had a server infrastructure in several countries. -
Bohemia Market, one of the largest dark web marketplaces, is suspected to be running an “exit scam”
After the closure of AlphaBay, ASAP and Tor2Door, a large number of users flocked to Bohemia, making it one of the largest dark web marketplaces, and it will be interesting to see if Bohemia is really an "exit scam" and whether users' funds will be returned. "ODN" will continue to monitor the situation. -
Tor2Door, one of the largest dark web trading marketplaces, has been rendered inaccessible, rolled up a large amount of cryptocurrency, speculated to be an exit scam
The Tor2Door Market's darknet domain is currently unavailable, while the two mirror sites t2d.to and t2d.su are also inaccessible, and it is not known whether these two mirror domains are officially owned by the Tor2Door Market. -
ASAP Market, currently the largest trading marketplace on the dark web, has officially announced its retirement and will be shutting down its website soon
With more than 123,000 commodity items already available, ASAP Market is undoubtedly one of the largest dark web marketplaces of all time by this particular metric. ASAP Market is widely recognized by the dark web community as a competent and mature operation that works closely with buyers and vendors to provide a smooth marketplace experience as well as an excellent user experience. -
The dark web market Vice City is unable to withdraw BTC, which may be an “exit scam”
The Vice City market was launched in May 2020 and has gained considerable notoriety in its nearly three years of operation. Although during this process, the dark web market suffered considerable downtime and connection issues, basic functions were often unavailable, but was always able to eventually recover. Therefore, the current issues with the market may only be temporary. -
Large Dark Web Marketplace Genesis Market Seized by International Law Enforcement Agencies
"ODN" accessed the Genesis Market dark web site and found that a familiar banner image was posted on the site, stating that the organization's domain had been seized by the Federal Bureau of Investigation (FBI) and had been shut down as part of "Operation Cookie Monster". Anyone accessing the Genesis site would see the details of the shutdown message, as well as logos from other European countries, Canada, Australia's police organizations, and Qintel, a cybersecurity company. -
The AlphaBay market, which relaunched in 2021, has become completely inaccessible and may be exiting the scam
AlphaBay's senior administrator, TheCypriot, posted a PGP signature message on Reddit warning users of the marketplace to stay away from it until the problems arising from the absence of its creator, DeSnake, are resolved. -
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. -
Supply chain research finds dark web marketplace generates hundreds of millions of dollars from the sale of stolen personal data
Almost every year there are several large-scale data thefts in which user information of various large companies is stolen by criminal groups. So, where is the stolen data sold? How much money do crime syndicates make? According to a research paper, this article gives detailed answers.
https://www.ondarknet.com/exclusive/dark-web-anti-fraud...
Commented on Scam dark web marketplace DeepMarket has become infamous once again, after a Reddit user was scammed and posted about it