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Author Topic: Silk Road Like Website Ran Away With Customers Money  (Read 1765 times)
SueGiant (OP)
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March 21, 2015, 01:34:28 AM
 #1

Evolution Marketplace Vanished In Thin Air, Took Customers Money

http://bitforum.info/t/evolution-marketplace-vanished-in-thin-air-took-customers-money/580

Cryptocurrency wise, Police authorities has a lot in hand.
Another scam from an 'alleged' illegal website.
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March 21, 2015, 01:43:09 AM
 #2

Old news really, in case you did not know that -  vanishing of Silk Road 2.0 or 'Evolution' as it is called by some people caused partially latest bitcoin price drop. And they disappeared recently, but you now what? Evolution website was created by former carders and fraudsters, would you expect anything less?


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Cryddit
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March 21, 2015, 03:48:06 AM
 #3

And this surprises anyone why? 

OF COURSE crooks steal money!  If they didn't they wouldn't be crooks!

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March 21, 2015, 06:42:51 AM
 #4

Yeah, thugs run off with online cash all the time. What would you expect when using funds to buy illicit things?
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March 21, 2015, 03:35:09 PM
 #5

At least it was something that endorsed illegal goods. Majority - if not all - of the traders on Evo kinda deserved it for trading drugs and what not.
However, we're fucked - http://www.reddit.com/r/Bitcoin/comments/2zrdxz/withdrawals_halted_as_stolen_evolution_coins_make/

Coins may be dumped^.

Shocked BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES Shocked
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March 21, 2015, 03:40:20 PM
 #6

Well, the market has to thrash the "tainting" question sooner or later. 

Time to make popcorn and pull up a chair...

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March 21, 2015, 03:44:08 PM
 #7

At least it was something that endorsed illegal goods. Majority - if not all - of the traders on Evo kinda deserved it for trading drugs and what not.
However, we're fucked - http://www.reddit.com/r/Bitcoin/comments/2zrdxz/withdrawals_halted_as_stolen_evolution_coins_make/

Coins may be dumped^.

Yep agree most of the hardcore drug dealers we should not have any thoughts for or the guys who sold guns and stolen credit cards and basically easier to say everyone on there except the few weed dealers who now could be in life threatening danger because they done a runner with the cartels money, i say that because weed is perfectly legal around a lot of the world and rightfully so in moderation, the rest deserved it imho.

We are not to fuc8ed it will only be a couple of flash crashes so that is actually good if you are ready let them dump  Tongue plus they won't dump at once.

 I read one of them a woman is to be doxd real soon and she is probably with the main guy, i would not like to be him the money means nothing when you are being hunted buy the kinds of people that will be on his case lol


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March 21, 2015, 03:52:00 PM
 #8

At least it was something that endorsed illegal goods. Majority - if not all - of the traders on Evo kinda deserved it for trading drugs and what not.
However, we're fucked - http://www.reddit.com/r/Bitcoin/comments/2zrdxz/withdrawals_halted_as_stolen_evolution_coins_make/

Coins may be dumped^.

Yep agree most of the hardcore drug dealers we should not have any thoughts for or the guys who sold guns and stolen credit cards and basically easier to say everyone on there except the few weed dealers who now could be in life threatening danger because they done a runner with the cartels money, i say that because weed is perfectly legal around a lot of the world and rightfully so in moderation, the rest deserved it imho.

We are not to fuc8ed it will only be a couple of flash crashes so that is actually good if you are ready let them dump  Tongue plus they won't dump at once.

 I read one of them a woman is to be doxd real soon and she is probably with the main guy, i would not like to be him the money means nothing when you are being hunted buy the kinds of people that will be on his case lol



In some places weed is legal. Not majority of the world yet.
I'm worried that those flash crashes may not be flashes. They could be major down falls in the long run. She's a woman  Grin. Myth confirmed, all females are scammers.

Shocked BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES Shocked
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March 21, 2015, 03:59:01 PM
 #9

Are there cartels on these sites selling mass quantities to druglords, or is it more like single kilos/pounds and less per order?
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March 21, 2015, 04:02:37 PM
 #10

Btc has become too associated with scams and allows criminal activity to take place online. These stories are very bad for btc
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March 21, 2015, 04:35:14 PM
 #11

Btc has become too associated with scams and allows criminal activity to take place online. These stories are very bad for btc

It's because of the way bitcoin works and all the government shills is the reason why we focus on the bad parts of bitcoin.  There are lots of other things about bitcoin that is good. Such as decentralisation and low transaction fees.

Shocked BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES Shocked
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March 21, 2015, 05:15:08 PM
 #12

Btc has become too associated with scams and allows criminal activity to take place online. These stories are very bad for btc

It's because of the way bitcoin works and all the government shills is the reason why we focus on the bad parts of bitcoin.  There are lots of other things about bitcoin that is good. Such as decentralisation and low transaction fees.

This is simply not true.  We already have big companies accepting bitcoin.  It is great for people who don't have credit or are living abroad.  No need to keep thousands of dollars in your home country's bank account to pay your credit card anymore.

sdp

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March 21, 2015, 05:45:30 PM
 #13

It's because of the way bitcoin works and all the government shills is the reason why we focus on the bad parts of bitcoin.  There are lots of other things about bitcoin that is good. Such as decentralisation and low transaction fees.
This is simply not true.  We already have big companies accepting bitcoin.  It is great for people who don't have credit or are living abroad.  No need to keep thousands of dollars in your home country's bank account to pay your credit card anymore.

sdp
How is this not true? Did you not understand his statement? He did not say that we don't have great things happening with Bitcoin, nor that such companies aren't starting to accept it. He said that the government shill and well let me add this one, media are mostly focused on every single bad thing that happens to Bitcoin while rarely writing something positive.
This is bad for Bitcoin, but not that bad. It would be best if we stopped making threads about these things (unless a major one occurs) and ignore them. Shills usually take advantage of such threads.

Let's all take a moment and rejoice on the beautiful things that Bitcoin provides.

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March 21, 2015, 05:56:25 PM
 #14

Btc has become too associated with scams and allows criminal activity to take place online. These stories are very bad for btc

It's because of the way bitcoin works and all the government shills is the reason why we focus on the bad parts of bitcoin.  There are lots of other things about bitcoin that is good. Such as decentralisation and low transaction fees.

This is simply not true.  We already have big companies accepting bitcoin.  It is great for people who don't have credit or are living abroad.  No need to keep thousands of dollars in your home country's bank account to pay your credit card anymore.

sdp
I don't know why people are reaction like that bitcoin is evil and is a devil's invention. Where is the logic here? Bitcoin is just money! New kind of currency, of course it will be used to buy 'wrong' stuff. Exactly like dollars are used to buy drugs or illegal weapons everyday.
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March 21, 2015, 06:29:11 PM
 #15

All of these darknet markets eventually turn out to be scams .. why wait around for the police to raid your house when you can simply steal a couple million dollars and vanish? simple logic, folks

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March 21, 2015, 09:14:13 PM
 #16

All of these darknet markets eventually turn out to be scams .. why wait around for the police to raid your house when you can simply steal a couple million dollars and vanish? simple logic, folks
Darknet is the biggest fucking scam
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March 21, 2015, 09:24:01 PM
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All of these darknet markets eventually turn out to be scams .. why wait around for the police to raid your house when you can simply steal a couple million dollars and vanish? simple logic, folks
Darknet is the biggest fucking scam
The funniest thing here is that people who were using Evolution or previous instances of black market sites are crying now that they lost all theirs bitcoins.
In my opinion you are using that kind of black market you have NO right to complain later. If you play with fire you can burn...
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March 21, 2015, 09:56:21 PM
 #18

Isn't there at least one darknet market where you send the funds straight to the seller? I thought I heard about that a year or two ago.
Also, how does the site collect their % fee?

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March 21, 2015, 09:56:56 PM
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All of these darknet markets eventually turn out to be scams .. why wait around for the police to raid your house when you can simply steal a couple million dollars and vanish? simple logic, folks
Darknet is the biggest fucking scam
The funniest thing here is that people who were using Evolution or previous instances of black market sites are crying now that they lost all theirs bitcoins.
In my opinion you are using that kind of black market you have NO right to complain later. If you play with fire you can burn...

Why can't people just learn that you only put money/bitcoin in the control of others that you are willing to lose it is so simple but greed always gets them and always will, these guys who lost coin have probably lost it in previous hacks/thefts and still they trust a darknet site holding their coins. Fool me once shame on you, fool me twice shame on me. If you only have on the site what you don't mind losing even better you expect to lose it then when the worse happens like here you won't really be fussed. All these people owing big time dealers money because they never listened to the number one rule. Feel a little sorry for them. They will find the admin in the end and my guess is it won't be pretty.. lol
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March 21, 2015, 10:06:26 PM
 #20

Btc has become too associated with scams and allows criminal activity to take place online. These stories are very bad for btc

It's because of the way bitcoin works and all the government shills is the reason why we focus on the bad parts of bitcoin.  There are lots of other things about bitcoin that is good. Such as decentralisation and low transaction fees.

This is simply not true.  We already have big companies accepting bitcoin.  It is great for people who don't have credit or are living abroad.  No need to keep thousands of dollars in your home country's bank account to pay your credit card anymore.

sdp
I don't know why people are reaction like that bitcoin is evil and is a devil's invention. Where is the logic here? Bitcoin is just money! New kind of currency, of course it will be used to buy 'wrong' stuff. Exactly like dollars are used to buy drugs or illegal weapons everyday.

I just think thats the only place its being used with some sort of benefit.  It benefits criminals who want to deal online anonymously.  Other than that its too complex for the average person to use regularly
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