The Posts include tag:exit scam
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After “Exit Scam”, Operator Behind Incognito Dark Web Marketplace Tries to Extort Its Customers and Merchants
The team behind the Incognito marketplace claims to have crypto-asset transaction logs and archived user conversations, and warns that this information will be leaked to law enforcement unless a ransom is paid. -
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. -
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. -
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. -
ASAP Market’s “Exit Scam” Sparks Panic
It seems that after HugBunter's confirmation, the issue has indeed been resolved and it has been reconfirmed that shopping on ASAP Market is safe. However, users should still be careful about keeping large amounts of money in any dark web marketplace wallet, as any dark web marketplace can "exit the scam" at any time. -
World Market’s “exit scam” is a courtroom drama, but it doesn’t really exit and continues to deceive the ignorant
World Market has completed a complete "exit scam", but the site has not shut down yet and is trying to continue playing the "exit scam" game, it has been DDOS attacking other dark web markets, really evil intentions! There is no humanity in the dark web, only endless scams!
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