The Posts include tag:darkmarket
-
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. -
Mystery of stolen bitcoins worth over $3 billion solved with discovery of popcorn cans
The U.S. Department of Justice has revealed that it seized $3.36 billion worth of bitcoins last year that were stolen from Silk Road, a notorious dark web marketplace that has been shut down. -
Managers of two dark web marketplaces arrested by U.S. and German police
Before law enforcement crackdowns are taken, cybercrime investigators conduct adult, technically demanding investigations into these cases in secret, and through international police cooperation and data sharing, are often able to identify and eventually arrest suspects operating anonymously on the dark web. -
Dark web marketplace BidenCash gives away 1.2 million free credit card details for promotion
The dark web marketplace BidenCash is named after U.S. President Joe Biden, and the site's images use multiple photos of U.S. President Joe Biden, and the site's logo and icon are all photos of Biden's head, which seems to be intentionally targeting the United States. -
What is driving the rise of the Tor Market, New Zealand’s illegal drug market?
The administrators of "Tor Market" site claim to offer a range of design innovations and features to ensure the security of the "Tor Market", and the growing list of international products on the "Tor Market" may reflect broader issues in the dark web ecosystem. -
Administrator of Cocorico Market, a French-language dark web marketplace, Disappears, Suspected to Exit Scam
Cocorico Market is a French version of a small dark web marketplace, founded in 2021, with support for switching between English and French for browsing. The bottom of the site shows 33 active suppliers and 509 active buyer customers, with 1,187 successful order sales already made. -
New Dark Web Marketplace Claims Ties to Mexican Drug Cartel
These dark web marketplaces offer drugs and hitman services, just as they do in the real world, and try to add legitimacy to their listings by claiming to be backed by "experienced" players in their respective fields. -
Omicron Market, a dark web market, was hacked and shut down by its PHP programmer
Like all other dark web marketplaces, it ended up closing down, but Omicron Market was again different from the others in that it was just getting started and closed down. The most fatal reason was that the administrator of this market was not a good programmer, or even had no development skills. -
U.S. Illegal Drug Supplier Indicted for Distributing Heroin and Cocaine via Dark Web in Exchange for Bitcoin
Defendant Edison Hernandez is alleged to have been a highly rated supplier of illegal drugs on dark web marketplaces such as Silk Road, AlphaBay, Dream Market, and WallStreet Market. From January 2013 through April 2019, Hernandez advertised and sold heroin and cocaine to U.S. customers through these dark web marketplaces.
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