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  2. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...

  3. Evolution (marketplace) - Wikipedia

    en.wikipedia.org/wiki/Evolution_(marketplace)

    Offline. An analysis of the defunct Evolution marketplace shows the different types of products and vendors on a market [3] Evolution was a darknet market operating on the Tor network. The site was founded by an individual known as 'Verto' who also founded the now defunct Tor Carding Forum. [4] Evolution was active between 14 January 2018 and ...

  4. Darknet market - Wikipedia

    en.wikipedia.org/wiki/Darknet_market

    A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods as well as the sale of legal products.

  5. 'Crypto exchange' Goxtrade caught using other people's photos ...

    techcrunch.com/2019/05/17/goxtrade-scam-exchange

    Exit scammers run off with $660 million in ICO earnings Pure Bit, a South Korean exchange, pulls a $2.8 million exit scam Another day, another $50 million ICO exit scam

  6. Black-market cellphone jammers selling fast - Engadget

    www.engadget.com/2005-02-21-black-market-cell...

    Samsung Galaxy Flip 6 review: A slightly better foldable aimed at everyone With the Z Flip 6, Samsung addresses some of the Z Flip 5’s biggest shortcomings: battery life and middling cameras.

  7. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/finance/zelle-facebook-marketplace...

    The scam targets Marketplace sellers who’ve listed big-ticket items worth several hundred dollars. A buyer contacts a seller requesting to buy the item and pay using Zelle.

  8. Dark web - Wikipedia

    en.wikipedia.org/wiki/Dark_Web

    Definition. The dark web has often been confused with the deep web, the parts of the web not indexed (searchable) by search engines. The term dark web first emerged in 2009; however, it is unknown when the actual dark web first emerged. [11] Many internet users only use the surface web, data that can be accessed by a typical web browser. [12]

  9. Dread (forum) - Wikipedia

    en.wikipedia.org/wiki/Dread_(forum)

    Dread is a popular community hub which has been described as a " Reddit -style forum" and the successor of the seized DeepDotWeb for discussion around market law enforcement activity and scams. [ 4][ 5] It came to prominence in 2018 after Reddit banned several darknet market discussion communities, rapidly reaching 12,000 registered users ...