[banned dark site] Scam Exchange – Order Page Deleted!

[Skjadoon]

DDDR666558899 - https://bitcointalk.org/index.php?action=profile;u=3741696

darkmap.cc - [banned dark site] scam site!

Scammers! I sent them 3 ETH, but I haven't received my coins in return. I took screenshots before contacting support, and they immediately deleted everything, (https://[banned dark site]/en/order/QE5ZB) claiming the order is empty. I have all the screenshots and evidence.


After I informed them that I have evidence, including screenshots and TXIDs, the user claimed to be only a support agent without verification access and said the other department is on holiday. I’ve made a warning post, and if the issue gets resolved, I’ll provide an update.



Update:

After Christmas, on the 8th, all employees will return to work and resolve your issue.

reply from support chat I believe they are scammers

I don't expect this issue to be resolved they're likely just targeting more victims.

https://24rc.biz/threads/grjaznaja-kripta-chistaja-kripta-komissija-0-2-darkmap-cc-avto-obmen-btc-ltc-usdt-zec-analog-xmr-zec-ton-trx-24.116583/

Can someone help me share this scam accusation? We need to reach more people because it seems they’re trying to find new victims. The more awareness we spread, the better we can prevent others from being scammed.

[DDDR666558899]

This person contacted us at Element, providing an order. We checked the order, but it does not exist. We forwarded the information provided to our management for further investigation, but due to the holidays, the response is delayed, and we asked him to wait for a reply. This person refuses to wait, demands that we transfer the money to him now, and threatens to write negative reviews about us, which casts doubt on what he is saying. However, we are waiting for a more detailed investigation from our management.

[examplens]

This person contacted us at Element, providing an order. We checked the order, but it does not exist. We forwarded the information provided to our management for further investigation, but due to the holidays, the response is delayed, and we asked him to wait for a reply. This person refuses to wait, demands that we transfer the money to him now, and threatens to write negative reviews about us, which casts doubt on what he is saying. However, we are waiting for a more detailed investigation from our management.

Even if what you say is true, what kind of amateurs are you, so the user has to wait for the holidays to pass so that you can solve his case and return his money?
I'll tag you here until this case is resolved.

[Skjadoon]

This person contacted us at Element, providing an order. We checked the order, but it does not exist. We forwarded the information provided to our management for further investigation, but due to the holidays, the response is delayed, and we asked him to wait for a reply. This person refuses to wait, demands that we transfer the money to him now, and threatens to write negative reviews about us, which casts doubt on what he is saying. However, we are waiting for a more detailed investigation from our management.

Even if what you say is true, what kind of amateurs are you, so the user has to wait for the holidays to pass so that you can solve his case and return his money?
I'll tag you here until this case is resolved.

The answer is simple  they’re just looking for more victims before pulling an exit scam and disappearing. They’re Russian scammers.

Their thread got deleted, and I can't find it.

[TryNinja]

Their thread got deleted, and I can't find it.

Here is the archived version of their topic: https://bitlist.co/topic/5570523

That's the problem with services that do not offer a letter of guarantee. It's your word versus theirs.

You say you sent 3 ETH and haven't received anything, DDDR666558899 says they "checked the order, but it does not exist".

Hopefully everything gets sorted out, but it's always a tuff one.

All I can say is that the website looks identical to your typical vibe coded website. The purple, the gradient, everything...

[logfiles]

 Skjadoon I don't know if it's just me, but you seem to trust this shady exchanges with lots of money. Why is that so?  So far you have about 3 different accusations, and I am not sure if any has been resolved, yet you continue to trust those shady services

Even if what you say is true, what kind of amateurs are you, so the user has to wait for the holidays to pass so that you can solve his case and return his money?
I'll tag you here until this case is resolved.

He has been shilling the service as well, I will also add a tag

[PX-Z]

Skjadoon I don't know if it's just me, but you seem to trust this shady exchanges with lots of money. Why is that so?  So far you have about 3 different accusations, and I am not sure if any has been resolved, yet you continue to trust those shady services

Now that you mentioned it, I checked his post history and noticed the OP often uses unknown instant exchanges. That likely explains the huge losses, it may not be a scam, but more like fund confiscation by other platform. Trying them with small amounts is understandable, but using large sums is extremely risky.

[hugeblack]

I think the low fees are what made you trust them, I think this account runs more than one service here so there is a possibility that you will be able to get your money back.

Their thread got deleted, and I can't find it.

Here is the archived version of their topic: https://bitlist.co/topic/5570523

Was this thread deleted because it was a mixer? If so, why was @DDDR666558899 not banned?

[acroman08]

Skjadoon I don't know if it's just me, but you seem to trust this shady exchanges with lots of money. Why is that so?  So far you have about 3 different accusations, and I am not sure if any has been resolved, yet you continue to trust those shady services

Could be because he knows the money he has is earned through illegal means and wants to make it harder for that money to be traced back to him.

Their thread got deleted, and I can't find it.

Here is the archived version of their topic: https://bitlist.co/topic/5570523

Was this thread deleted because it was a mixer? If so, why was @DDDR666558899 not banned?

DDDR666558899 has now been banned according to bpip.org.

[jcojci]

Skjadoon I don't know if it's just me, but you seem to trust this shady exchanges with lots of money. Why is that so?  So far you have about 3 different accusations, and I am not sure if any has been resolved, yet you continue to trust those shady services

Now that you mentioned it, I checked his post history and noticed the OP often uses unknown instant exchanges. That likely explains the huge losses, it may not be a scam, but more like fund confiscation by other platform. Trying them with small amounts is understandable, but using large sums is extremely risky.

He might want to launder his money using unknown instant exchanges. Why doesn't he use reputable instant exchanges or use top exchanges? 3 ETH is big money. No one will risk exchanging in unknown instant exchanges.

[Skjadoon]

Skjadoon I don't know if it's just me, but you seem to trust this shady exchanges with lots of money. Why is that so?  So far you have about 3 different accusations, and I am not sure if any has been resolved, yet you continue to trust those shady services

Now that you mentioned it, I checked his post history and noticed the OP often uses unknown instant exchanges. That likely explains the huge losses, it may not be a scam, but more like fund confiscation by other platform. Trying them with small amounts is understandable, but using large sums is extremely risky.

He might want to launder his money using unknown instant exchanges. Why doesn't he use reputable instant exchanges or use top exchanges? 3 ETH is big money. No one will risk exchanging in unknown instant exchanges.

You're hilarious you act like you know nothing and call me the bad guy. I just saw some service threads here and started using them. But the problem is, most exchanges here are run by scammers. Get it?

[Skjadoon]

Skjadoon I don't know if it's just me, but you seem to trust this shady exchanges with lots of money. Why is that so?  So far you have about 3 different accusations, and I am not sure if any has been resolved, yet you continue to trust those shady services

Could be because he knows the money he has is earned through illegal means and wants to make it harder for that money to be traced back to him.

Most exchanges here are scams got it, super smart guy?

[examplens]

Was this thread deleted because it was a mixer? If so, why was @DDDR666558899 not banned?

DDDR666558899 has now been banned according to bpip.org.

He shouldn't be banned because now we don't know if he left the forum because of the ban or because of the scam. Other official mixer accounts are not banned either, only their access and communication on the forum is limited. Only via PM.
He's banned, the forum doesn't allow the site name to be listed "[banned dark site]", and the whole thing isn't really helpful in preventing a new scam from happening here.

[Skjadoon]

Was this thread deleted because it was a mixer? If so, why was @DDDR666558899 not banned?

DDDR666558899 has now been banned according to bpip.org.

He shouldn't be banned because now we don't know if he left the forum because of the ban or because of the scam. Other official mixer accounts are not banned either, only their access and communication on the forum is limited. Only via PM.
He's banned, the forum doesn't allow the site name to be listed "[banned dark site]", and the whole thing isn't really helpful in preventing a new scam from happening here.

As I said, I don't expect this issue to be resolved they're likely just targeting more victims and they will come here with new service again.


Russian users, please help me share this thread on the sites. They're actively seeking more victims.
Links to review service:

    KARTEL Forum https://24rc.biz/threads/grjaznaja-kripta-chistaja-kripta-komissija-0-2-darkmap-cc-avto-obmen-btc-ltc-usdt-zec-analog-xmr-zec-ton-trx-24.116583/
    DDNA link catalog  https://ddna4.pro/project/darkmapexchange

[NotATether]

Literally just use a directory of exchanges. This never happens if your exchanges used are all vetted by community members. No need to go to the dark web.

https://bitmixlist.org if you don't know of any others.

[albon]

As I said, I don't expect this issue to be resolved they're likely just targeting more victims and they will come here with new service again.

They're actively seeking more victims.

I wish you had opened a thread to get the community's opinion before making such a large transaction through their new platform. At the very least, you could have tested them with a small amount first, especially since their platform is only 8 days old.

Anyway, you have learned your lesson. Never trust any service promoted here without doing your own research. There are many scammers who promote unreliable exchange platforms and attract members with fake advantages like lower fees or faster transactions. You may also find many fake positive reviews from new members on their thread. Therefore, only trust well-known and reliable exchanges, and avoid new services offered by new forum members.