Checking services and markets. Stop scammer.

Question

Hello!
I am compiling a list of scammers and want to make it the most accurate and complete list on the dark web.

Exposing scammers is my hobby.
A few years ago, I suffered greatly from the actions of scammers. Now I want as many scammers as possible to have problems in their activities.

Now I don't need money. I do not sell anything or offer any services.

Verification of any service or market occurs in two stages.
1. Look for signs of a scam.
There are some signs by which you can identify a scammer before making a purchase.
2. If there are no signs of fraud, I make a trial purchase.
After that, I know for sure whether the seller is a scammer or a real one.

Here are the signs of a 100% scammer.

• It is definitely a scam if it sells bitcoin multipliers. It is a big foolishness to think that it makes sense to sell bitcoins for bitcoins.

EVERYONE WHO SELLS BITCOINS IS A SCAM
 

• It's a scam if he's selling prepaid cards. It is very foolish to think that someone cannot cash out any amount of money.

EVERYONE WHO SELLS PREPAID CARDS IS A SCAM.
 

• WU and MoneyGram transfers. It is a big foolishness to think that someone will sell real money for money.

EVERYONE WHO SELLS MONEY IS A SCAM.

• It is a scam if the services or goods are very cheap. Real goods and services always have value. If you really liked the price - in front of you is a scammer.

• It's a scam if you are persuaded to buy. Real goods and services are always in demand. A real seller will not persuade you to make a purchase.

Here's what I know about the scam market.

If there are additions - write.
If you have information about some service, and are also sure that these are scammers or legitimate ones, speak here.
Together we can do more.

Answer 1

Unfortunately, the only way to verify a seller or service is to make a purchase. It turns out that in order to know for sure the fraudster, we must give him the money.
I do not need money and I know what services I can earn on.
And I spend some money checking sites on the dark web.

However, I can't test everyone I can't spend all my money testing services.

Therefore, I ask for your help.

If you have already encountered a scammer and lost money. Write me. Give proof.

I want to realize the most complete and real list of scammers.

Comments

real money - I know for sure that it’s a scammer

Answer 2

Deep Market!!!
I don't know much, but this seller is definitely a scammer.
 

Comments

yes this seller is definitely a scammer.

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I know this too. Scammer. I lost a lot of money because of him.

Answer 3

I know several scammers
I personally tried to buy there and failed and lost money

Deep Market
Torbay
Top Fixed Matches
Richi Cards

Comments

you can add
HIDDEN MARKET....

scam!!!

Answer 4

SCAMMERS MUST PAY!!! we got to take them down.

Answer 5

Tell us which websites to trust

Answer 6

Guys are there any reliable sites for selling money or Mastercard cards

Answer 7

Please tell me what do you already know? Do you already have proven services?

Answer 8

I dealt with a lot of fraudsters until I learned the lesson I lost a lot of money, but I learned the most important thing when dealing with the seller is the guarantee and searching for this guarantee. This is one of the ways in order to know that this person is fraudulent or not

Answer 9

We need more people with simillar hobby to yours!!!

Answer 10

Thanks for this analysis. Unfortunately I lose already a lot of money.

I would add also top fixed match, I have tried two or three and all are scams.