[Complaint/Warning] incoming exit scam 'domesticmolly'

UPDATE: This is about 'domesticmolly' not 'mollymuse' like the prior post which needs to be deleted. Anyhow, the following link is his post on the forums.. read it for yourself and tell me if that isn't sketch as fuck? http://lacbzxobeprssrfx.onion/index.php/topic,59783.0.html .
This dude is about to pull a massive exit scam or has been compromised by LE if you ask me.


Comments


[12 Points] domesticMOLLY:

Is this a joke? Thank you gocavs01 now we have a big mess to sort out. We are not able to make withdrawls and need to order product as well as we have a bunch of orders that need to ship but cant because you scream the word scam? Who are you? We have one of the best reputations on the darkweb.

And NSWGreat, thanks for fucking up our business. We are now going to have customers complaining because of the ship times. Please fix this asap.

Everyone else: we are not scamming anyone. We WERE trying to expand our business but now it is going to take longer as someone (probably another vendor who we are better than and offer better service and products) says the word scam and messes up our account.

As we have put in our profile: All orders that have not yet shipped as well as any new orders that come in are on hold. Something is wrong with Evolution, it is not allowing us to withdrawl our funds therefore we cannot send out orders. If you have ordered after approximately 14:00 UTC 16 March 2015 (evolution time) your order is not shipped yet and cannot until Evolution fixes the issue. If you ordered before this time, your order has shipped. If you ordered with our presale we are waiting on Evolution to fix this issue so we can make it happen. We apologize for the inconvenience and please remember it is beyond our control.


[5 Points] dnmsafety:

Okay, this makes A LOT more sense. I was about to correct you in your other thread. This could be an exit scam.

This specifically sounds suspicious from their forum post, "What if for some reason our shipment doesnt make it to us? You will be refunded 100% and we will also issue you a 10% credit to shop for products that we currently have in stock and available. That means you get 100% of your money back plus a 10% ($175 if you ordered the (500) pills, $240 if you ordered the 100g MDMA crystals) credit in our store to use immediately."

That sounds like scam to me.


[5 Points] ShulginsCat:

I don't get it. What's the scam here? Are they asking for FE?


[5 Points] throwawayyfoeonions:

So has anyone actually gotten ripped off or scammed? This post kind of screams fud. "Vendor says they are expanding has to be exit scam"


[3 Points] domesticMOLLY:

AgoraMarket and throwawayyfoeonions, please let NSWGreat know if you dont mind.

Everyone else: even though Evolution fucked our account up and we cannot withdraw, WE WILL CONTINUE to process AND SHIP orders of $250 and under in FULL ESCROW if you would like. If you order more than $250 we will have to wait on Evolution to allow us to withdraw funds again before we can process your order. As for the presale of the Red Toyotas, it doesnt look like were going to be able to get them now because our funds are messed up so for the time being please do not order those.

ANYONE WHO IS/WAS A CUSTOMER OF OURS: please tell NSWGreat as well as Kimble on Evolution Marketplace AFTER you receive your order that we are NOT SCAMMING anyone.

Any questions, let us know. We are still here, domesticMOLLY is not going anywhere.

gocavs01: you're an asshole ;)


[4 Points] None:

I've asked for his withdrawals to be disabled just in-case.


[2 Points] domesticMOLLY:

GonnaEatYourTampons: NO, we are not selling products we do not have in stock. We simply put a posting on the forums saying that we will SOON BE OFFERING more products and we gave the prices. We havent listed any of the stuff yet as we do not have it.

And we can afford the postage and product but we do not want 50-100 or more bitcoins being in an escrow account on a market. Will YOU pay us what we lose if the market were to be seized tomorrow? Would YOU keep 50-100 bitcoins in YOUR vendor account on a market?


[1 Points] None:

Frankly if they didn't actually have the supplies to sell while taking orders, Id be worried. They are bitching that because of their withdraws being frozen, now they can't ship out some of the orders that were placed. Are you kidding me? Either they are "selling" products they don't even have on hand, or they can't even afford the fucking shipping.

If you are advertising and selling shit before you even have it, then you have no sympathy from me.


[1 Points] None:

[removed]


[1 Points] domesticMOLLY:

darknetQuest: yes, we plan on stocking pressed pills in the future. They may not be the Red Toyotas, it will depend what is available to us when Evolution fixes our account. Be sure to check our listings/profile occasionally, according to the person who messed our account up it shouldn't be more than a few weeks before things are fixed.


[1 Points] DroogsDroogsDroogs:

This is all spilt milk at this point now that Evo's gone, but I FE'd an order for a batch of the Red Toyota's listed by domesticMOLLY on the weekend before Evo went down. Package was marked shipped and Evo went down the following day. Not sure if domesticMolly was in on this, or if package was even shipped. It's looking more like I'm out $290 bucks.


[0 Points] None:

[deleted]