[VENDOR WARNING] [UK] VENDEEP EXIT SCAM CONFIRMED

https://www.reddit.com/r/DarkNetMarkets/comments/3w23yw/vendeep_refunds_reships/

https://www.reddit.com/r/DarkNetMarkets/comments/3vx2go/help_uk_order_not_arrived_after_7_days_from/?ref=search_posts

https://www.reddit.com/r/DarkNetMarkets/comments/3vx2go/help_uk_order_not_arrived_after_7_days_from/cxrq5rd (proof of deleted account)

It's been 8 days for most people now, he's refusing to give out refunds, no reships have turned up, he's just deleted his reddit account and the negative feedback is coming in.


Comments


[2 Points] Skunkmonkeh:

Yep Just saw that he had just deleted his reddit account. must of been in the past hour or so.

Oh well.


[2 Points] Vendor_BBMC:

Vendeep's username is very like that of the only customer who ever tried to scam me. From Inverness.

where does (did) vendeep ship from? Anybody know?

The IV postcode area is like Nigeria. Scam central.


[1 Points] definitelynotanoob:

Yup. Ordered from AlphaBay. Been waiting like 8 or 9 days now. Messaged him a few days ago and he was very quick to offer a reship. Makes sense now I guess, probably trying to hold off on negative feedback.


[1 Points] sootyarm:

it is a shame that all the scams are happening. /What is wrong with people?


[1 Points] option_haters_87:

Damn, so close to buying from him too, weed market in UK is poor.

Any recommends?


[1 Points] RickySpanishxxx:

http://imgur.com/D5e2Kbn

Evidence


[1 Points] None:

[deleted]


[1 Points] None:

So what happens now? VenDeep says on Alphabay:

"support have blocked my ability to withdraw funds, if your order was marked shipped/finalized after 10pm UK time today then the funds are still in the wallet, will you get them back or will they go into the scamwatches pocket, God knows, but if you did have an ordered confirmed after 10pm then I would open a support thread before they steal yo monies

or will they split whats there between everyone affected i dont know, there 4.0364 in the wallet & i paid 100USD for FE permission, so theres about 1100GBP up for grabs, open those support threads before @penissmith claims it

Or of course hire me to the scamwatch and Ill steal my own money that I rightfully stole for these innocent tokers" (sic)

Will Alphabay (and indeed other DNMs) distribute the money evenly by those orders affected? I would rather receiving something back from this than nothing.

But you see this is why vendor bonds needs to be set much higher these days. It's too easy to scam. Look how many sales this prick managed to achieve before we got fucked. Or MS. Multi-sig that shit.

This guy claimed to of run with 65k. Whether that's just the total of his sales since being on the markets or just from scamming, it's not fully clear.

Anyway fuck this dickhead. Take solace in the fact that he wouldn't do this to you or I on the street, and that karma is a real thing.


[1 Points] Dank_Tuft:

What do you think of this exchange between Vendeep and DutchMagicPGP.

https://anonmgur.com/up/49ee790873596662b18ead3d2835587c.png

Context, Dream_Market fell prey to a social engineer who got himself verified against a fake dutchmagic account on nucleus. DutchMagicPGP is the real one and after some sluggish responses from DM got the account (took it over) and tried to refund or ship ALL the fake accounts DM purchases.

Looks like Vendeep took a big hit (79kg of weed), DutchMagic points out it's not registered on DM perhaps a DD?

So either, vendeep was trying to hussle some extra cash, or he was indeed scammed on DM or DD. Dutch Magic makes it seem like he thinks vendeep is hussling.

Was this the harbinger of or the cause of the exit scam?

BM-NBkaJBDF7fg8ewxgP5ZAvYKLEqwrBzGj