Types of Scams
From DarknetMarketsWiki
Part of the Handbook · Main page chapters.
Last updated: July 2026
- Phishing: Fake links that steal credentials. Always verify.
- Exit scams: Platforms that disappear with funds. Use escrow.
- Fake vendors: Scammers posing as legitimate sellers. Check reviews.
- Overpayment fraud: Sending more than requested and asking for refund.
Rule: If it sounds too good to be true, it probably is.