How to detect scams
After observing hundreds of sites we made a guideline to recognize fraudulent ones if you respect those you should be safe while buying on the deep web.
- Avoid poorly coded sites - How someone who isn't capable of producing a clean, working site could operate online criminal activities?
- If the BTC address you need to pay on has already been used, then it's a scam - The seller can't recognize that it's you and not someone else.
- Too good to be true - No one is here to give away things, if you need to pay 25USD for something worth 300USD then its a scam
- Also no one will sell you already laundered money, what would be the point of doing that?
- No one has 100% good feedback, even Amazon. It's the same here - If they claim to have 100% happy customers then it's a bait.
- Revolutionary methods to make money like bitcoin generators, monero botnets or gambling games with incredible ROI are scams, again too good to be true
- Too simplistic websites with just an email address for example, are also likely scams.
- Pay attention to sellers who use escrow websites - If it's not a popular one then it's a scam, verify this on our site before going further.
- Never use online bitcoin wallets - They will run away with your coins.
- Avoid sites requiring javascript - They can possibly discover your real IP if you enable it.
- Always double check URL in few catalogs. Add confirmed URL's to your bookmarks in your web browser.
- If someone suggest you to release escrow before you get ordered stuff, it is a scam!
- If someone suggest you to use communication without encryption, or PGP, or tells you that Session or Signal is not secure, then someone is trying to lower your OPSEC. It's a scam.
Source: Hidden Services Today