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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.

in Markets & commercial by Advanced (3.2k points)

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31 Answers

1 like 0 dislike
where do you list the scammers? i have also been scammed before its very annoying
by (71 points)
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