exit scams

theview

theview

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Joined
Nov 11, 2015
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Not sure if im aloud to post this in this section .But thought i would as its the blacklist section if Admin can point me in the right direction if its the wrong place

Something ive noticed that has  become a big trend is "exit scams" ..Its something that's happening allot on the dark web people come along maybe donate to the site and become a vendor for a while .Then pull the massive exit scam .Just watch for vendors attitudes..As the saying goes if it seems to good to be true it always will be ..Try and find someone that friends know and have known for a long time .No one can ever predict it happening but try watch for little tell tail signs :)

 
Im just more or less sharing my info .

A long time ago when there was a site called topix people started a separate forum ..And all the big buyers were invited .The first orders come threw so everyone thought great legit .Then people started getting private messages offering them a cheap cheap deal on vitamins. I thought "oh im not letting on to anyone about my great deal" ..Next day the site was shut costing me £1800 ..Was the first and last time i got scammed 

This is more for total newbie's .Just to watch out and share info .If its to good to be true and all that .

Not saying its going to happen here far from it just thought id add some things that's happened to me in the past 

And on the dark-web its something that happens all the time .

 
Last edited by a moderator:
Its a scary thought to think where the exit scammers go to next after they have caused havoc on another site.

I'm assuming this is people's way of earning their bread and butter for some. 

 
Well allot of the time its just a case of making a new name/bitcoin account whatever and start all over

This is the problem in my eyes people are so advanced in this day and age that nothing is impossible .I mean some of these guys go from selling 90% pure coke/herion to pulling of an exit scam then someone else pops up with the product that went missing .Its not even about money any more its about supply and demand ,allot of people buying stuff anon have allot of money to spend so losing it is no problem to them ..Its all very weird compaired to 2012 .People would just pull a scam and not return .Now its different ,bold as brass they will re-appear

 
Benzo Lee has made THOUSANDS upon THOUSANDS with his MANY different scam sites set up over the years!!.

Plenty who had used topix are bound to have heard his name or one of his many aliases....

Peace 

Bliss....

 
blissopifree 2 said:
Benzo Lee has made THOUSANDS upon THOUSANDS with his MANY different scam sites set up over the years!!.

Plenty who had used topix are bound to have heard his name or one of his many aliases....

Peace 

Bliss....
Click to expand...
Thats the thing no one new that allot of the good guys were stopping scams before they got of the grounf soma was a good guy ..Really did save people allot of money id say i saved people a few quid to but at the end of the day it seemed to work out better for the scammer benzo lee cleared up and screwed his mate over at the same time (bad show) then kept reapearing ..Can u remember a site that was made by someone called Pete i no its a long shot but thats the only site i was scammed on i had ordered dirt cheap roche and they arrived so then upped the order to a biggy and got scammed but recouped from the previous order ..I still laugh at one guy he had a shipper Uk and sent 10k of vs to the wrong address ..I had to go find the addy it was a bloody dentis and they were in a USED bloody pizza box cheese an all :@ but was a memory ha

 
Was it pally Pete I seem to remember that name but my memories not what it was lol.....

Peace 

Bliss....

 
Haven’t gotten my etiz, week and 3 emails later nothing. Thanks a bunch Labra.Tech!

 
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  1. Ketmaster @ Ketmaster: Likewise
  2. J @ jjjjjjjjj: Wishing everyone a good and safe weekend!
  3. J @ jjjjjjjjj: @Logan9fingers Yw, made me very happy to see your username
  4. tiquanunderwood @ tiquanunderwood: Lamar will be back Sunday! All our hopes are on him carrying us.
  5. tiquanunderwood @ tiquanunderwood: hope everyone has a safe weekend!
  6. L @ Logan9fingers: @jjjjjjjjj thanks man, I’ve been waiting forever for someone to het that reference
  7. O @ oh be g: Sorry could you double check now
  8. Ketmaster @ Ketmaster: I'm not seeing anything
  9. O @ oh be g: Ket mind checking ur dm when u get a sec got a question for ya not sure if ya can help
  10. kemdawg99 @ kemdawg99: Is bob from C's telegram here?
  11. Ketmaster @ Ketmaster: *exit scammed
  12. Ketmaster @ Ketmaster: So was I, they caught R but C dipped immediately bc people are saying he's still seeing their messages but not responding
  13. J @ jsntwg: So I was kind of friends with see for a while. We did a lot of work, but I’ve distance myself for safety reasons. Is it true? Did they catch up to them?
  14. Ketmaster @ Ketmaster: they were def not affiliated, I know for a fact C hated R, he literally told me that when I was a mod on his telegram
  15. Ketmaster @ Ketmaster: Bc he was likely next
  16. Ketmaster @ Ketmaster: both C and R's sites were on the same server, server OPSEC is what got R caught up so C panicked and exit scammed
  17. Ketmaster @ Ketmaster: @afrothunder C
  18. xenxra @ xenxra: no they're def not the same op. i think r just helped c bootstrap the storefront he was using
  19. T @ timyboy: If you actually ordered from R and C and emailed them you would know they are nothing alike
  20. xenxra @ xenxra: considering all the turmoil about right now, i feel obligated to mention that i had a discussion with auto last summer where he said he would be retiring within the next year or two. count your blessings before they're gone.
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