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All (1970) Forum Comments (0) Forum Votes (27) Trust Reports (1930) Comments (13)

5y


User JD1958 reported:
EXPOSING THE SCAM OF SELLER HIDDEN MARKET PLACE - REFERRED BY TOR SCAM LIST AS A VERIFIED SELLER
In the page on tor Scam list link http://w2kyiybsmzimp3ey.onion/ if you click the VERIFIED SITE you will see HIDDEN MARKET PLACE as a verified site http://hidden24vowyrcic.onion/ but the reality is this site is a big scam having its inbuilt seller MoneyHub is a big scammer and looted my money of $75; on 21/11/2019 Seller MoneyHub scammed $75 for the PayPal transfer $750, seller Moneyhub confirmed that they received my money and my order is on processing to complete but still after 48 hours have gone I have not received anything into the PayPal account. I have even contacted the support team and the escrow department team but there is no responses from them expect " we will contact the seller in the near future and give you feedback"; Still, now I did not receive anything into my PayPal.I have all the scam proof, this is 100% verified Scam site.
Regards: JV

5y

USER REPORTEd: FAKE SCAM SITE FOR PAYPAL WU CC: USER REVIEWS ARE FAKE FROM ONION DIR, HIDDEN WIKI, CAVE TOR.
I did not receive my PayPal transfer of 1000€ yet as more than 12 hours have passed as since on 23/11/2019 I have paid the money of 0.0127 BTC to the Credit Card Center Bitcoin wallet as per the mail instructions got from [email protected] to my mail, within an hour I have paid 0.0127 BTC to their wallet after my payment of 0.0127 BTC I have mailed many times back to them but not even a single response from them yet for more than 12 hours. This is their site http://cccenterse4ofwp6.onion/contact.html.

5y

Phishing dark.fail

5y

Phishing dark.fail

5y


A user reported Scammers vendor name movingtrain
wicker: movingtrain111

5y


Fake psychedelic vendor website was created using simdif website builder.
Wickr ID Santo36
Email :[email protected]
# +19732649682
https://paypal.me/pools/campaign/112814703375064080
Bitcoin wallet ID:1KHfL16h9Da5S9UJVDbRCDCpBe7mqQpMsM

5y


Fake Oxy vendor offering overnight shipping.

5y


Fake Url phishing Chipmixer found on DNstats

5y


Fake URL phishing Verified Forum found on Dnstats

5y


Do not use .onion was found on Dnstats