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Get Scammed Once: Simple Guide to Keeping Your Pockets Safe on the Dark Net Markets

If you’ve ever went about buying something off the deep web, or attempted to, you’ll know the frustration and regret after you realised you’ve been scammed (or phished). Even with experience, laziness can get the better of you and you’ll make some stupid mistakes that you’ll later regret.

Unlike the Clearnet, goods being sold on the deep web are normally illegal and therefore you are not going to get the same support that you’d get with a legitimate business. Basically, you can’t call the police telling them that you bought an ounce of Lemon Haze and except them to help you – that’s obvious, right? Now because of this, scammers see so much potential and decide to ‘exploit’ the opportunity with fake listings, phishing sites and anything else along those lines.

Outside the Marketplace

The first step to not getting scammed is to use the legitimate onion URL for the market that you are trying to access– this is how people get phished. It is probably one of the easiest way to lose your money. Always use reputable sources to find the legitimate dark net market URL and then bookmark them. For a list of marketplaces along with links, click here.

Sometimes, when you are on another device or don’t have a link at hand, you’ll find it easy to google for the marketplace login link. E.g. ‘TradeRoute login page’. As soon as you do this, guess what happens. You’ll get a Google page full of fake phishing links. All it takes is a blink and you’re on the wrong link.

Let me show you:

Most of this URL looks legitimate, in fact, it’s all the exact same except from the extension at the end. This isn’t a .onion.top link, this is a .top link that someone’s registered in the hopes of getting you to enter your details on their fake page. If you were on a mobile device, you probably wouldn’t have even seen that extension.

If it’s too late and you have already realised that you entered your login details into a phishing page then you immediately need to try and login into your account on the correct URL and change your pin / password. Most marketplaces won’t let you change your password without your pin, hence if you notice that the login page is asking for your pin (which most never do), you know you are on the wrong page.

Inside the Marketplace

Alright, so you know you’re on the correct link and have logged into your favourite Dark Net Marketplace. Now it is time for you to make an order. Most marketplace listings have a choice of either FE (Finalise Early), or Escrow. FE means that the vendor gets to keep your coins as soon as you make the purchase, making you vulnerable to getting scammed. Escrow means that the vendor only gets your coins once you receive your order and press the finalise purchase button. What you choose obviously comes down to you, but there are several factors you should take in mind.

If something seems too good to be true, and its FE, it probably is a scam – check the vendors reviews and ratings. On the other hand, due to the risk associated with FE listings, it is normally easier to grab yourself good deals with FE listings. That’s where you’ve got to make a choice.

If you buy something from an FE listing and it hasn’t arrived, it isn’t the end of the world. If you checked the vendors reviews and they are legitimate, normally they’ll ask for some positive feedback and they will reship or sometimes refund you the purchase. That is why it is so important to choose a good vendor. Choosing a good vendor also means you can do long term business with someone you trust, if that’s your thing.

Don’t Store Your Coins

It isn’t just vendors that can scam you, markets and admins can sometimes scam you too. Or sometimes just a down server or bug. This is why you never store any amount of coins that you care about in your marketplace wallet – keep it safe, store it in your hardware or personal wallet. Common sense people!

One More Tip

Nothing big, but be kind with your vendors and you’ll do good business! Vendors will be much happier to deal with you if you respect them and can handle the situation kindly. Vendors get busy, and so you don’t want to put them in a bad mood. It understandable.

9 comments

  1. And the phishing Catchpa never changes as most can’t program or host
    .

  2. great guide… but its really hard to buy something or even got scammed IF THERE IS NO FUKING MARKET AVAIBLE!!!!

    What the fuk is happening here?

  3. Just because the markets are red, doesnt mean they are down. Wall st works. I admit i keep getting errors but if i persevere it works. Right click and open in new tab seems to work better than left clicking on links for some reason….

  4. MARKETS KEEP GOING DOWN, AN PEOPLE ARE STILL EAGER TO GET ON THESE MARKETS AN PUT THEIR COINS IN THERE!? WTFFF IM IN THE WRONG BUSINESS!

  5. Personal p2p Markets are a must.. hooray and thank the lord for the vendors with their own shops,links,and direct contacts …

  6. Am very much surprised how TR can easily be manipulated by jst a mere word that they re site is vulnerable to phishing allowing PK pour out such word without a solid prove of his info about TR…i trust there is PGP why cant they communicate thru this encryption mail to confirmed PK of TR vulnerabilities…to my research i think TR is one of the best DNM followed by DM which happen to be the major market on DNM…i am a database of useless information exploring DNM bcos it amazed me so much to see great thing have not heard since i was born happening on darknet and i still want to know more about the ghost world…..am so sorry about those vendors and buyers who lost they re BTC of this exit scam site but i dont think TR has the intention of scamming people…it could ve been great if we give them a little more time to rise again as is not easy to run a market and stay strong after so many battle foughts and still fighting…i mean with the feds…fuck the fed…i love to go on darknet everytime and i was looking forward to place order on some great stuff i find interesting…

    DM is still the only market on DNM i can vow for but you still ve to be careful when leaving your btc in your wallet…

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