- Joined
- Sep 29, 2023
- Messages
- 12
- Reaction score
- 2
- Points
- 3
email: [email protected] website: http://qpbinslwlwdj6az7shjx42egxkwocdqvit6mv5w4kymellsmqs3qh5yd.onion/index.php
btc payment address: 1MwbEiXVkdAWPAemBC7YaCw8TqfFkkTzhb
Is a phishing site, NOT connected to vendor on many markets, who has no current website, and a different email. Basically scam site, listed as legit on search boards all over darknet that supposedly have credibility, he's riding off good name of vendor on markets of similar name.
Site says free shipping. I ordered 1 gm keta-s powder ($20), and 10 gm Silver Haze weed ($110), total $130. The order is by email listed on site. I ordered, he said send $165, to cover special shipping, extra safe. I sent $165. Then, thinking he was the same org. as vendor from markets, whose name I trusted, I sent $90 more to upgrade to 20 gm weed for $200 (my fault, he didn't ask me to). Then he tells me the only 'proxy' in my area has a minimum order of 25 gm for $310, I needed to send $60, or I could wait. I told him I'd wait, asked how long. He said usually 4-7 days, and then he'd get in touch with final info for paying for 'real world delivery'. I told him I'm not paying anymore, if necessary take 5 gm weed off, is $50 (@ 20 gm for $200), and asked why keta wasn't sent already, as should be sent separately from weed, in a reg. letter. He never responded. That was all on the 29th and 30th of Aug., last month. He got me for $255, all in btc. I contacted mod from another market where vendor of good standing with similar name sells, and gave him all info, and he looked into it, and I talked to legit vendor, NOT him. For a fact. I for various reasons sent the total amount to him over several separate sends in one evening. I have all the btc payment confirmations:
Payments
1.) 490,000 sats
ID-
722aa8f5bb96de50ea88b5ff80a714e00b1d6189dc84befd9c39c0d6fc654f80
2.) 123,500 sats
ID-
c7fe4114944ede036111b1ac3581516e18b7af973221f677d0b676ae56733fb2
3.) 330,660 sats
ID-
b8bb1c1f89441c6dd05446b76e5ecd249acfecc39d9dc273b58ec573a511fee7
I also have all emails, and messages with legit market (elsewhere, multiple) of similar name, and market mods, legit vendor has different email, his only site ever is down for a good while and address was different.
btc payment address: 1MwbEiXVkdAWPAemBC7YaCw8TqfFkkTzhb
Is a phishing site, NOT connected to vendor on many markets, who has no current website, and a different email. Basically scam site, listed as legit on search boards all over darknet that supposedly have credibility, he's riding off good name of vendor on markets of similar name.
Site says free shipping. I ordered 1 gm keta-s powder ($20), and 10 gm Silver Haze weed ($110), total $130. The order is by email listed on site. I ordered, he said send $165, to cover special shipping, extra safe. I sent $165. Then, thinking he was the same org. as vendor from markets, whose name I trusted, I sent $90 more to upgrade to 20 gm weed for $200 (my fault, he didn't ask me to). Then he tells me the only 'proxy' in my area has a minimum order of 25 gm for $310, I needed to send $60, or I could wait. I told him I'd wait, asked how long. He said usually 4-7 days, and then he'd get in touch with final info for paying for 'real world delivery'. I told him I'm not paying anymore, if necessary take 5 gm weed off, is $50 (@ 20 gm for $200), and asked why keta wasn't sent already, as should be sent separately from weed, in a reg. letter. He never responded. That was all on the 29th and 30th of Aug., last month. He got me for $255, all in btc. I contacted mod from another market where vendor of good standing with similar name sells, and gave him all info, and he looked into it, and I talked to legit vendor, NOT him. For a fact. I for various reasons sent the total amount to him over several separate sends in one evening. I have all the btc payment confirmations:
Payments
1.) 490,000 sats
ID-
722aa8f5bb96de50ea88b5ff80a714e00b1d6189dc84befd9c39c0d6fc654f80
2.) 123,500 sats
ID-
c7fe4114944ede036111b1ac3581516e18b7af973221f677d0b676ae56733fb2
3.) 330,660 sats
ID-
b8bb1c1f89441c6dd05446b76e5ecd249acfecc39d9dc273b58ec573a511fee7
I also have all emails, and messages with legit market (elsewhere, multiple) of similar name, and market mods, legit vendor has different email, his only site ever is down for a good while and address was different.