Scam Prevention and Finalizing Early

Scamming has, and always will be, a huge issue for any Dark Net Market user. How do you know you're going to receive the product that's described in a listing? There are many trains of thought on this issue and many people have vocalized the simple solution "Don't Finalize Early! Don't give them money until you get your product!" which is a wonderful piece of advice. When placing an order on a marketplace, there will be an escrow system that holds onto your funds until you authorize the release to the seller.

It's a classic system, one that has been used even since before Silk Road came to life - the trusted middleman holds onto the funds while the deal is taking place to avoid one person from pulling some kind of scam on the buyer/seller. However, there are still risks involved, and many ask themselves "Why do people finalize early?"

When it comes down to it, someone may be so inclined to finalize an order that hasn't made it to them yet (or even worse, before the vendor even confirms the order) because of a foundation of trust. Putting your trust into a seller who has provided quality products and has quality feedback makes the escrow system look pointless. When a buyer is staring at 5/5 reviews, with hundreds of orders, there won't be a single doubt in that buyers mind that anything could possibly happen.

This is where the critical judgment error occurs. Exit scamming has turned into an art - a lucrative and manipulative one, at that. Let's look back to the original Silk Road, and take a look at one vendor in particular - Tony76.

Now, the more experienced Dark Net users may have an idea of who this is already, but in case you don't, I'll give a brief summary. Tony76 registered an account on Silk Road on 10/01/2012, nearly 3 years ago. He was most prominently known for his high quality Heroin, allegedly the best on the market at that time, but also sold MDMA and other products. This vendor was doing everything right, and had great prices and a great army of supporters who would never doubt a thing he said. His prices were so good, he was making a huge name for himself, and it was showing. Customer satisfaction proved to be number one, and over time all buyers had no issues whatsoever buying "finalize-early only" listings, because, hey, it's Tony! What could go wrong?

Needless to say, Tony disappeared after a massive sale and took his customers Bitcoin with him, never to return, never to ship another package. This is quite an elaborate exit scam, in the sense that it was the "long-con", make everyone think exactly what you want them to think over the course of a few months and run. This is relevant now more than ever, as there are many FE-only vendors popping up with excellent prices.

History tends to, and will, repeat itself. Don't get your money stolen by somebody you only know through the internet - it's silly and when it happens you'll ask yourself how you could have made such an error. Granted, the escrow system does have its flaws. What if the market goes down, or gets seized, what happens to your money? It's gone. That's the inherent risk of Dark Net Markets, and you must always be prepared for the worst. An alternative to this is taking advantage of marketplaces which use multisig escrow, for maximum buyer/seller security, which is implemented on several markets.

Many people will still choose to finalize orders on their own terms, and as long as you know what risk you're taking by trusting an anonymous vendor, than it's your call. Stay safe, everyone.


Comments


[4 Points] penile_implant:

Don't spend money you can't afford to lose.

Also, are you currently on any stimulants? Nothing against that type of thing, just curious if my meth post radar is working properly.


[4 Points] Vendor_BBMC:

If a marketplace goes down or scams, its THE VENDOR'S MONEY which is gone.

When you purchase most things over the internet, you pay in full, then you get the goods. The reason vendors ask to FE, is because we don't want the bitcoin hanging around waiting for the marketplace to steal it.

opioid vendors hardly ever offer escrow. The customer receives their heroin, nods out instead of finalizing, then panics and sells their laptop for skag. Or the pack is stolen by whichever housemte sees the envelope first.

Its also really useful for the first customer for a while to FE, because that money pays for everybody's postage. So that customer always gets a bit extra.

vendors can see your bitcoin. We know you are good for it, but you want escrow so youi don't get robbed by us, and we want FE so we don't get robbed by alphabay.

If you have FE'd twice for a vendor, and are about to order again, do a direct deal. You're grown-ups, you don't need alphabay acting as a chaperone when you're going steady.

DNMs are dating agencies. Boyfriend / girlfriend relationships don't need a dating agency. After a customer turns out to be good, you airlift them the fuck out of that hell-hole onto your encrypted messaging app.

On saturday night, every meth customer is usually chatting to me at once. I know what days their girlfriend works the morning shift so I can post to them and not get them in trouble. I know their favorite records. I can undercharge them if theyre a bit broke, or send extra for tit shots.


[1 Points] solusipses:

I ordered FE with bud central on ab a few days back and he seems to be taking forever to ship. I really hope I don't end up not getting it. I'm thinking about asking if he could refund me


[1 Points] TN13LLY:

Great write up mate. Couldn't agree with you more. I've only been scammed three times in all my hundres of orders. One of them was an FE... I learned my lession ... never again.


[1 Points] None:

[deleted]


[1 Points] Wake89:

It sucks to be new to all of this...reddit is not as easy as facebook lol