The Posts include tag:darkmarket
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Dark0de Market, a dark web marketplace, shuts down completely and is confirmed to be an “exit scam”
Dark0de Market looks big due to the exaggerated banner ads on its forums and website, but actually has fewer transactions than many other dark web marketplaces. Most dark web marketplaces fake the number of users and comments on their platforms. The best indicator of the volume of transactions on dark web marketplaces is to look at the number of transactions by vendors who have profiles on multiple dark web marketplaces. -
Dark Web Marketplace Holds 66% of Known Illegal Bitcoin Funds
Cryptocurrency is anonymous, but it also means that anyone can track you through your wallet address. The bad guys know this and are looking for more sophisticated ways to cover their tracks. This explains their preference for dark web markets. -
Chinese darknet marketplaces lose another city, one of the top six Chinese darknet marketplaces “Loulan City” has lost its connection
From the previous experience of "tea horse ancient road" dark web market died from "police crackdown", "ODN" thinks "Loulan City "The probability is that this is also the reason. But the truth is how, "ODN" will wait and see. -
Administrator of dark web drug market Sipulikanava sentenced to 5.5 years in prison by Finnish Supreme Court for serious drug offences
The man created and operated dark web forums through Tor that allowed anonymous drug transactions. Between 2014 and 2017, a significant amount of drugs were sold, purchased, and distributed through his dark web site. He was not personally involved in the drug dealing process and did not benefit financially from the drug trafficking. -
“ODN” revisits the reopened AlphaBay dark web marketplace: the number of registered users has reached 220,000, surpassing the number before the closure of the old AlphaBay marketplace
So far, AlphaBay Dark Web Marketplace has 221,937 registered users, 3,795 active vendors, and 12,283 items for sale. -
Chainalysis reports that a significant number of cryptocurrency whales are criminals and that the dark web trading market is the main source of funding
Chainalysis reports that about 3.7% of cryptocurrency whales are criminals and most of their income appears to come from the dark web, as they have about $25 billion in total assets. However, as law enforcement becomes more efficient, legal cryptocurrency adoption remains ahead of illegal use. -
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 onion address is correct and can still be opened, i...
Commented on Dark Web Anti-Fraud: Exposing Scam Sites on the Dark Web, the Deceptive Dark Web Store “Light Money”