Vendor is Scamming People On AlphaBay

Alphabay-and-Nucleus-MarketWith increased focus on darknet markets following the closure of Nucleus Market, there’s been a lot of debate as to which darknet site is the most popular right now. While most people prefer using AlphaBay Market rather than the rest, their subreddit thread has recently been filled with complaints about illegal deals and sc ams targeting bitcoin users.

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The main culprit on AlphaBay Market has been an individual with the account name ManWithAXan. Approximately a week ago, he seemed legit having no negative comments on his page and all feedbacks being positive. But lately things have started to change and now he has several bad reviews, coming from people claiming to have been conned by him. Those who have placed orders with this AlphaBay Market vendor are still waiting for their shipment to arrive, though it’s unlikely to happen. Just a few days ago the same user reportedly offered somebody a free product sample, but on another different thread. He was probably just baiting them to place a much larger order.

ManWithAXan has been bragging about generating more than 30k in profits within 2 months only. However, it’s now clear that all his money is not legit. Some people have even claimed that he’s attempting an exit scam, which is characterized by no package being sent and no communication from the vendor as well. The trader is actively accepting orders but not fulfilling them. Sometimes he replies buyers through online text message when they request for more details about their orders, but still fails to fulfill them. Certain AlphaBay Market users are already placing blame on the site’s admin, wondering why this vendor is still operational despite having being exposed by disgruntled buyers.

There are several darknet markets currently available to users; however, not all of them are trustworthy. Therefore, any kind of live trade website must ensure that buyers and traders are well protected. Especially when dealing with bitcoins as the main source of payment. Since cryptocurrencies cannot be charged back after a transaction has been made, the risk of falling prey to scam artists is very real.

AlphaBay Market is currently the leading darknet market, though it might just be a matter of time until such platforms are completely shut down by cops. A short while ago, the Norwegian police force assembled a special unit to focus on Darknet Market Sites.

reddit-logoWhen searching through AlphaBay’s subreddit, it’s easy to identify what types of products they sell on the platform. Most of the feedback and comments revolve around drug deals, which are facilitated by the anonymity of the dark web. Given the open nature of these platforms and also lack of oversight, it’s easy to buy or sell anything to anybody across the world. This concept of trading attracts many bitcoin users from different walks of life, but that doesn’t mean they are totally safe from fraudsters. Several buyers have complained of getting scammed, with one Reddit user in particular pointing out that he spent close to 1,200 EUR in BTC and received nothing in return. The excessive amount of negative comments targeting AlphaBay Market sellers has taken a worrying trend, it’s now up to the admin to do something and save face for the site.

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