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Author Topic: Deep web bitcoin accounts  (Read 14428 times)
Hirose UK
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August 11, 2016, 05:58:13 AM
 #61

Ive been checkin some bitcoin news on deep web.
What do you think about those accounts for sell? If btc is so safe what about those then?

I've read a little bit about deep web. it's dangerous to visit it unless your device is secure enough.

so if you want to sell your account, I think it's better to sell it to those who have secure PC or phones like hackers.

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August 11, 2016, 01:04:41 PM
 #62

Its too dangerous to buy an account in deep web , I know there's a cheap account there had large balance and selling it cheap , so if you don't want to get caught for the things you didn't do just stay away from buying account in deep web ,a chance that it will hacked  or there just want to scam you.



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August 12, 2016, 10:13:10 PM
 #63

People the only safe place to sell or buy account is here, acessing other website for those reason may lead into some trojan and virus to steal your credentials, this market is not well see by the most people at bitcointalk, if there are someone with several accounts for sell, he should be already dumping those accounts from auctions thread, why to sell off anything off 75% the value.
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September 03, 2016, 04:02:03 PM
 #64

Ive been checkin some bitcoin news on deep web.
What do you think about those accounts for sell? If btc is so safe what about those then?

bitcoin account needs some verification like ID, resident address and sometimes a selfie verification is needed to make a cashout request and convert your BTC into fiat currency, others can not conform with these requirements and can't make a cashout request, that's why they are buying those "verified" account to do such things.

The guys on the deep web aren't selling the types of accounts you are referring to. They are selling bitcoin addresses (public and private keys) which contain more bitcoin than their are being sold for.

Eg. 12.872btc selling for 6btc

The reason they are willing to lose money is probably because the bitcoins are stolen. Since bitcoins are trackable, the investigators can track it moving around the globe and split between various addresses in different countries until they see it arriving at an exchange or bitcoin ATM. Both of which will have your credentials which are required for you to withdrawal. At that point the police can come knocking on your door and seize them as stolen property.

It's essentially like buying a cheap flatscreen tv off of Craigslist, which unknown to you is stolen. When the Police follow the string of recent owners they will arrive at your door to seize the stolen property, even though you think you are innocent. .

Scammed by Black Arrow? See the consumer complaint thread here -
https://bitcointalk.org/index.php?topic=681965.0
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September 03, 2016, 04:21:51 PM
 #65

Ive been checkin some bitcoin news on deep web.
What do you think about those accounts for sell? If btc is so safe what about those then?

bitcoin account needs some verification like ID, resident address and sometimes a selfie verification is needed to make a cashout request and convert your BTC into fiat currency, others can not conform with these requirements and can't make a cashout request, that's why they are buying those "verified" account to do such things.

The guys on the deep web aren't selling the types of accounts you are referring to. They are selling bitcoin addresses (public and private keys) which contain more bitcoin than their are being sold for.

Eg. 12.872btc selling for 6btc

The reason they are willing to lose money is probably because the bitcoins are stolen. Since bitcoins are trackable, the investigators can track it moving around the globe and split between various addresses in different countries until they see it arriving at an exchange or bitcoin ATM. Both of which will have your credentials which are required for you to withdrawal. At that point the police can come knocking on your door and seize them as stolen property.

It's essentially like buying a cheap flatscreen tv off of Craigslist, which unknown to you is stolen. When the Police follow the string of recent owners they will arrive at your door to seize the stolen property, even though you think you are innocent. .

Nice that pretty cheap 12.8 btc for 6btc? i would definitely go there than just going to gambling sites instead.

Are the real owners of those Bitcoin really that hardcore to actually track the bitcoins if getting them into a mixer and then buying different coins and then moving to another exchange?  it does look pretty confusing for them to track, are they really that willing to track that the people in the deep web are willing to exchange half its value?









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September 04, 2016, 01:57:48 PM
 #66

Eg. 12.872btc selling for 6btc

The reason they are willing to lose money is probably because the bitcoins are stolen.
That would be the most expensive mixer service ever! Or, more likely, a scam: you lose your 6 BTC, and never get the 12.872 BTC.
Even if it would be true, and the seller is trying to make a tracker lose the scent of his 12.872 BTC, the seller can't know if the 6 BTC he gets aren't stolen as well. One way or another, it makes no sense selling it at this price.

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September 04, 2016, 02:04:01 PM
 #67

Eg. 12.872btc selling for 6btc

The reason they are willing to lose money is probably because the bitcoins are stolen.
That would be the most expensive mixer service ever! Or, more likely, a scam: you lose your 6 BTC, and never get the 12.872 BTC.
Even if it would be true, and the seller is trying to make a tracker lose the scent of his 12.872 BTC, the seller can't know if the 6 BTC he gets aren't stolen as well. One way or another, it makes no sense selling it at this price.

It is true, I think it is simply a fraud and they want to capitalize on something that you don't know. Better never tempted by something that does not yet know with certainty, because if you're wrong step it will make you a bad person
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September 04, 2016, 02:34:14 PM
 #68

Eg. 12.872btc selling for 6btc

The reason they are willing to lose money is probably because the bitcoins are stolen.
That would be the most expensive mixer service ever! Or, more likely, a scam: you lose your 6 BTC, and never get the 12.872 BTC.
Even if it would be true, and the seller is trying to make a tracker lose the scent of his 12.872 BTC, the seller can't know if the 6 BTC he gets aren't stolen as well. One way or another, it makes no sense selling it at this price.

It is true, I think it is simply a fraud and they want to capitalize on something that you don't know. Better never tempted by something that does not yet know with certainty, because if you're wrong step it will make you a bad person

Don't get into transactions with deepweb even that is going to be a convincing deal still don't fall for it because a lot of eyes are going to follow you.
And why you are going to for a stolen one. Even that is going to be a tempting one still control yourself and it is better if you are going to stay
away from deepweb.



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[15.00000000 BTC]


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September 06, 2016, 11:52:43 PM
 #69

Eg. 12.872btc selling for 6btc

The reason they are willing to lose money is probably because the bitcoins are stolen.
That would be the most expensive mixer service ever! Or, more likely, a scam: you lose your 6 BTC, and never get the 12.872 BTC.
Even if it would be true, and the seller is trying to make a tracker lose the scent of his 12.872 BTC, the seller can't know if the 6 BTC he gets aren't stolen as well. One way or another, it makes no sense selling it at this price.

It is true, I think it is simply a fraud and they want to capitalize on something that you don't know. Better never tempted by something that does not yet know with certainty, because if you're wrong step it will make you a bad person

Don't get into transactions with deepweb even that is going to be a convincing deal still don't fall for it because a lot of eyes are going to follow you.
And why you are going to for a stolen one. Even that is going to be a tempting one still control yourself and it is better if you are going to stay
away from deepweb.
Its insane if the hackers has those accounts with funds, with several bitcoins and doesnt dump those coins into exchanges and cashout those money, soo for sure its someway to get bitcoins without has any kind of balance. Think a bit makes no sense to sell something 50% or less the real value, id there is a market to buy such things.
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October 24, 2016, 05:32:16 PM
 #70

Darknet is full of scammers so be careful.
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October 24, 2016, 05:41:55 PM
 #71

Yes I have heard about deep web and they do such a lot of illegal activities and most of them are scams that's why it's really hard to trust some sites in deep web so be careful on making transactions especially using bitcoins.

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btc2usd.biz
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October 24, 2016, 05:48:40 PM
 #72

STAY AWAY FROM THAT !!!

no one will give you for  10 $  a bitcoin aaccount with 1000 $ on it . specilally in dark web where the guys know and have methods to cash out anonym and without tracks .
i always recomand people just to use their mind specially when money comes easy .
stay safe brothers and alway open your brain !
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October 24, 2016, 05:56:43 PM
 #73

The only kind of Bitcoin wallets that are beeing sold on dark markets are either hacked or stolen. They probably also have some funds there but this is illegal, it's someones' property. Buying such accounts you are part of illegal activities too. And above all you will be probably scamed too.

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October 24, 2016, 06:54:24 PM
 #74

The only kind of Bitcoin wallets that are beeing sold on dark markets are either hacked or stolen. They probably also have some funds there but this is illegal, it's someones' property. Buying such accounts you are part of illegal activities too. And above all you will be probably scamed too.
^^ Don't buy anything there if you're not familiar with it would be my advice, it all looks so shady, and those markets are also the reason why people think bitcoin is only used for illegal activities. The chances of getting scammed on these sites looks pretty high to me aswell.

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October 24, 2016, 07:16:28 PM
 #75

Look if they really wanna to sell accounts with bitcoins, why would they give you 50% discount, if has a big number of bitcoin be sure he wont sell for half, its just an attempt to steal bitcoin from newbies, and maybe those 12 bitcoins he started with 1 btc and selling for half, soo he has made a big number scamming.
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October 25, 2016, 12:35:09 AM
 #76

The only kind of Bitcoin wallets that are beeing sold on dark markets are either hacked or stolen. They probably also have some funds there but this is illegal, it's someones' property. Buying such accounts you are part of illegal activities too. And above all you will be probably scamed too.
^^ Don't buy anything there if you're not familiar with it would be my advice, it all looks so shady, and those markets are also the reason why people think bitcoin is only used for illegal activities. The chances of getting scammed on these sites looks pretty high to me aswell.
But I thought for never visiting the deepweb , i guess before you can already selling or buying from there and a chance are so high for get a malware in your dekstop, every link in the deepweb is contain a lot of the malware and virus and mostly the encrypted malware like tesla and etc.

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October 25, 2016, 01:22:23 AM
 #77

Ive been checkin some bitcoin news on deep web.
What do you think about those accounts for sell? If btc is so safe what about those then?
What are those account about bitcoin? If that account from this forum or what, tell us. And if there is any account for sell in darkweb well its 90% not safe to buy. Because it can make yourself in danger together with your cyber accounts or your computer.
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October 25, 2016, 03:57:49 AM
 #78

Ive been checkin some bitcoin news on deep web.
What do you think about those accounts for sell? If btc is so safe what about those then?
What are those account about bitcoin? If that account from this forum or what, tell us. And if there is any account for sell in darkweb well its 90% not safe to buy. Because it can make yourself in danger together with your cyber accounts or your computer.

Im asking the same thing too  hence OP doesnt   clarify  on what accounts  does he mean. There are really lots of accounts that are being sell  of  on the dark net  but i wont   really mind of buying them afterall because   most sellers out their are  just  pure scammers.

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October 25, 2016, 01:37:49 PM
 #79

Its too dangerous to buy an account in deep web , I know there's a cheap account there had large balance and selling it cheap , so if you don't want to get caught for the things you didn't do just stay away from buying account in deep web ,a chance that it will hacked  or there just want to scam you.

guys don't be childish NO ONE IN THE DARKWEB WILL EVER EVER SELL YOU ACCOUNT WITH BITCOIN ON IT . understand it . the guy in dark web have for sure experience in cashing dark money out , this is scam STAY AWAY . who give you 1000 $ for 50 $  the he can cashout his self with exchanger the full amount ,

wake up dreamers !!
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October 26, 2016, 05:45:51 AM
 #80

Its too dangerous to buy an account in deep web , I know there's a cheap account there had large balance and selling it cheap , so if you don't want to get caught for the things you didn't do just stay away from buying account in deep web ,a chance that it will hacked  or there just want to scam you.

guys don't be childish NO ONE IN THE DARKWEB WILL EVER EVER SELL YOU ACCOUNT WITH BITCOIN ON IT . understand it . the guy in dark web have for sure experience in cashing dark money out , this is scam STAY AWAY . who give you 1000 $ for 50 $  the he can cashout his self with exchanger the full amount ,

wake up dreamers !!
Yeah thats right IT is money man, Were Using bitcoin to earn not to give it away for free. In dark web. If they are giving accounts for free maybe the darkweb user has a good reason why bitcoin accounts are given for free. Maybe it is a bad reason? Or they just want to help. It depends  on the user
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