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Topic: Deep web bitcoin accounts (Read 14480 times)

member
Activity: 102
Merit: 10
February 25, 2017, 06:18:58 PM
dude.... that`s obviously a scamm LOL
full member
Activity: 185
Merit: 100
February 24, 2017, 08:39:04 PM
So these are where those hacked accounts end up.
They will be getting a fresh load of accounts from the enormous cloudflare breach in services just some 24-28 hours ago and I would assume a lot of them were stolen during that hack too.
legendary
Activity: 1624
Merit: 2481
February 24, 2017, 11:07:05 AM
This kind of Opportunities are definetly fake.
Stolen CC / Paypal maybe half scam half not scam.
But this is definetly scam.. there is no reason to "trade" 5 btc for 1 btc..

Especially with all those Bitcoinmixxer online and accessible through Tor
newbie
Activity: 9
Merit: 0
February 22, 2017, 01:16:07 AM
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?

And maybe they accept a btc payment?!?
Likewise buy a 100 btc account for only 1 btc!  Grin Grin Grin

Other people sell fake account , other one sell trojan masked by a .exe
and other shit like this one... So why you think this is possible?


If some one buy such 100 Btc fake account for 1 Bitcoin than he will be the biggest fool person of this earth and his name should be recorded in Guinness Book of World record.  Grin

Haha, I thought it was just a joke. For if we are thinking about this correctly, then 100 is something greater than 1 (if it's related to the trades). because quantity 100 more and more profitable than quantity 1. So, it's not about things that need to be asked, bitcoin has a very transparent system and it can be seen by everyone
sr. member
Activity: 1400
Merit: 269
February 22, 2017, 12:41:08 AM
If your an expert in anonymity you'll know how to hide your tracks from the government that's how they do things right now to be anonymous as posibble.
When transacting through bitcoin simply using Tor and to Buy and Sell some items in deepweb is simply bad because Tor has been recently discovered to have some critical vulnerability.
There is a possibility that those people that selling accounts in deepweb are just a bunch of scammers or they cant use the accounts due to some issues in it like the account is banned.
legendary
Activity: 2534
Merit: 1338
February 21, 2017, 08:24:54 PM
From personal experience using the dark web, I would suggest that you forget you even saw them. If it looks to good to be true, then it is... especially online. All you will be doing is draining your own balance and adding to theirs.  And even if it is real, do you really want to build your stash with stolen coins? why would they sell them if they could just dump to something like monero and be trackless and spend it themselves?
A possibility is a hacker is selling tainted coins in exchange of untainted coins, if the coins come from a hack then most exchanges will not accept them and freeze the account, maybe a hacker could try to exchange his coins for someone else’s coins and avoid exchanges this way.
hero member
Activity: 868
Merit: 500
February 21, 2017, 02:41:47 PM
I don't think that it would be a good to have that deep web account, because your are putting yourself into a big risk negotiating with pretentious and anonymous persons. Deep web is created by those people whose un transparent to normal websites and yet you're capable of pc infections from their site due to unfiltered network access which unrestricted to illegal transactions.Talking against illegalities, yes deep web is particular of rare transactions that is linked to more anonymous accounts which is handled by scammers that the motives is to steal against people who has outstanding btc wealth; and even fiat banking is their target to attack.

The people which uses deep weeb to get accounts, know already the risks, and believe me that no one there is inocent, in the general they might be all hackers, sure there are one better then anothers, more skilled, but the thing is they know how to protect or do use internet safety without damage their personal computers.

The big issue around the accounts is the new owners that in the general just wanna join some good signature with a good rank, but some scammers does take opportunity to scam others.
legendary
Activity: 1007
Merit: 1000
February 21, 2017, 12:02:17 PM
From personal experience using the dark web, I would suggest that you forget you even saw them. If it looks to good to be true, then it is... especially online. All you will be doing is draining your own balance and adding to theirs.  And even if it is real, do you really want to build your stash with stolen coins? why would they sell them if they could just dump to something like monero and be trackless and spend it themselves?
sr. member
Activity: 308
Merit: 250
February 21, 2017, 11:40:31 AM
Might be a scam, might not be a scam, depends.  Smiley
But since bitcoin is not governed by any centralised body/government it's use for illegal purposes is a lot more than for legal purposes!  Grin
member
Activity: 87
Merit: 10
February 12, 2017, 04:34:21 PM
Why would someone sell a bitcoin account if it isn't a scam like really. Why do you want money for an account that has more on it that is the stupidest thing someone could do.
member
Activity: 132
Merit: 11
February 12, 2017, 04:26:53 PM
Obviously this is a scam , no one will offer a btc account with a balance , wake up Cheesy
legendary
Activity: 2968
Merit: 3684
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February 12, 2017, 01:38:36 PM
A fool is born every minute, they used to say. It's strange that with people getting more informed, more aware, more educated and getting more advice, the confidence artist will never run out of work.

I suppose greed really is the common denominator.

Stay away from too good to be true, guys.
full member
Activity: 172
Merit: 100
February 11, 2017, 12:19:07 AM
maybe he want to make a thread about using btc as payment in deep web
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
February 06, 2017, 02:51:11 AM
Take note that more than half of deep web sites are scam,, and uts not safe to go to deepwed, its ok if you are just surfing, but if you put any personal information about you then its too dangerous,, 
Probably not much more dangerous than entering personal details into any clearnet sites, every week you can read about a new dump of personal data that some hacker has stolen and released, information that has been stolen from clearnet sites.

Beside the deep web runs on pseudo names and bitcoins so why would you want to give any site personal details.
member
Activity: 72
Merit: 10
February 05, 2017, 05:42:07 AM
Take note that more than half of deep web sites are scam,, and uts not safe to go to deepwed, its ok if you are just surfing, but if you put any personal information about you then its too dangerous,, 
hero member
Activity: 2926
Merit: 722
DGbet.fun - Crypto Sportsbook
January 29, 2017, 10:04:15 AM
what do u mean? Someone in Dark net is selling BTC accounts with btc balance??? Blatant scam if that!!!
But why would someone do that ?
They can easily transfer that amount to their wallet without being caught so what's the idea of selling those account's i think you're correct it's 100% scam
By using your commonsense you could able to identify it out directly on the first approach on that thing and as you said why would they bother to sell off an account which do have a balance on it since they could able to transfer it directly or indirectly to their account?This thing is really just a scam.
hero member
Activity: 882
Merit: 528
January 29, 2017, 08:35:55 AM
what do u mean? Someone in Dark net is selling BTC accounts with btc balance??? Blatant scam if that!!!
But why would someone do that ?
They can easily transfer that amount to their wallet without being caught so what's the idea of selling those account's i think you're correct it's 100% scam
legendary
Activity: 1386
Merit: 1020
DGbet.fun - Crypto Sportsbook
January 29, 2017, 08:06:42 AM
I don't think that it would be a good to have that deep web account, because your are putting yourself into a big risk negotiating with pretentious and anonymous persons. Deep web is created by those people whose un transparent to normal websites and yet you're capable of pc infections from their site due to unfiltered network access which unrestricted to illegal transactions.Talking against illegalities, yes deep web is particular of rare transactions that is linked to more anonymous accounts which is handled by scammers that the motives is to steal against people who has outstanding btc wealth; and even fiat banking is their target to attack.
Deep web is not created by someone but its being called that way because of the transactions that is commonly happening there thats why we should really not trust directly on the accounts that are being sold there or any other stuffs which you seems too good to be true.
hero member
Activity: 560
Merit: 500
January 29, 2017, 05:38:22 AM
Darknet is full of illegal activities and people who are just waiting for your just one mistake to scam you off to steal your personal info and fill your pc with trojans. So better stay away from it and try some legit ways to make bitcoins.
hero member
Activity: 630
Merit: 500
Cryptocurrency Wallet - Denaro.io
January 26, 2017, 02:26:53 AM
I don't think that it would be a good to have that deep web account, because your are putting yourself into a big risk negotiating with pretentious and anonymous persons. Deep web is created by those people whose un transparent to normal websites and yet you're capable of pc infections from their site due to unfiltered network access which unrestricted to illegal transactions.Talking against illegalities, yes deep web is particular of rare transactions that is linked to more anonymous accounts which is handled by scammers that the motives is to steal against people who has outstanding btc wealth; and even fiat banking is their target to attack.
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