Silk Road Like Website Ran Away With Customers Money

Bobblehead Pete

member

Activity: 112

Merit: 10

Quote from: SueGiant on March 20, 2015, 08:34:28 PM

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.

What do youthink criminals will do. They ran with the money and never look back.

TheGame

member

Activity: 66

Merit: 10

You just lost

Quote from: Hazir on March 22, 2015, 02:57:12 AM

Quote from: Beliathon on March 21, 2015, 05:17:21 PM

A decentralized network can not and will not protect you when you engage with centralized systems. An escrow or online account wallet is a centralized system, use at your own risk.

You are right. But Evolution customers were just lazy. Because this site have state of the art anti acam system. "That system, would require at least two out of three parties in a transaction -the buyer, the seller, and Evolution's administrators -to sign off on a deal. But due to its complexity, buyers rarely used the feature". So it is really stupidity that is the root of all evil here.

Where are you getting that quote from? Isn't it possible that they somehow manipulated the 2 of 3 escrow as well? Though if the system was indeed so complicated you can't blame people for forgoing it, though I think a decentralized system that doesn't involve the market admins is the way to go.

Hazir

legendary

Activity: 1596

Merit: 1005

★Nitrogensports.eu★

Quote from: Beliathon on March 21, 2015, 05:17:21 PM

A decentralized network can not and will not protect you when you engage with centralized systems. An escrow or online account wallet is a centralized system, use at your own risk.

You are right. But Evolution customers were just lazy. Because this site have state of the art anti acam system. "That system, would require at least two out of three parties in a transaction -the buyer, the seller, and Evolution's administrators -to sign off on a deal. But due to its complexity, buyers rarely used the feature". So it is really stupidity that is the root of all evil here.

CrackedLogic

legendary

Activity: 1050

Merit: 1000

Quote from: sdp on March 21, 2015, 12:15:08 PM

Quote from: CrackedLogic on March 21, 2015, 11:35:14 AM

Quote from: MF Doom on March 21, 2015, 11:02:37 AM

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'm not sure if you're agreeing to my statement and disagreeing to the one I quoted. I fail to see why it is "simply not true". Look at the reasons LaudaM has provided.

Beliathon

hero member

Activity: 784

Merit: 1000

https://youtu.be/PZm8TTLR2NU

A decentralized network can not and will not protect you when you engage with centralized systems. An escrow or online account wallet is a centralized system, use at your own risk.

MF Doom

hero member

Activity: 560

Merit: 500

Quote from: Snorek on March 21, 2015, 12:56:25 PM

Quote from: sdp on March 21, 2015, 12:15:08 PM

Quote from: CrackedLogic on March 21, 2015, 11:35:14 AM

Quote from: MF Doom on March 21, 2015, 11:02:37 AM

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

networthsigns

sr. member

Activity: 448

Merit: 250

Quote from: Snorek on March 21, 2015, 04:24:01 PM

Quote from: teppupkcos on March 21, 2015, 04:14:13 PM

Quote from: moriartybitcoin on March 21, 2015, 01:29:11 PM

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

Bit_Happy

legendary

Activity: 2114

Merit: 1040

A Great Time to Start Something!

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?

Snorek

legendary

Activity: 1400

Merit: 1001

Quote from: teppupkcos on March 21, 2015, 04:14:13 PM

Quote from: moriartybitcoin on March 21, 2015, 01:29:11 PM

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...

teppupkcos

newbie

Activity: 24

Merit: 0

Quote from: moriartybitcoin on March 21, 2015, 01:29:11 PM

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

moriartybitcoin

hero member

Activity: 560

Merit: 500

★777Coin.com★ Fun BTC Casino!

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

Snorek

legendary

Activity: 1400

Merit: 1001

Quote from: sdp on March 21, 2015, 12:15:08 PM

Quote from: CrackedLogic on March 21, 2015, 11:35:14 AM

Quote from: MF Doom on March 21, 2015, 11:02:37 AM

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.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: sdp on March 21, 2015, 12:15:08 PM

Quote from: CrackedLogic on March 21, 2015, 11:35:14 AM

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.

sdp

sr. member

Activity: 469

Merit: 281

Quote from: CrackedLogic on March 21, 2015, 11:35:14 AM

Quote from: MF Doom on March 21, 2015, 11:02:37 AM

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

CrackedLogic

legendary

Activity: 1050

Merit: 1000

Quote from: MF Doom on March 21, 2015, 11:02:37 AM

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.

MF Doom

hero member

Activity: 560

Merit: 500

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

calme

sr. member

Activity: 392

Merit: 250

Are there cartels on these sites selling mass quantities to druglords, or is it more like single kilos/pounds and less per order?

CrackedLogic

legendary

Activity: 1050

Merit: 1000

Quote from: asuryan180 on March 21, 2015, 10:44:08 AM

Quote from: CrackedLogic on March 21, 2015, 10:35:09 AM

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.

asuryan180

hero member

Activity: 868

Merit: 1000

Quote from: CrackedLogic on March 21, 2015, 10:35:09 AM

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

Cryddit

legendary

Activity: 924

Merit: 1132

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

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

Topic: Silk Road Like Website Ran Away With Customers Money (Read 1794 times)