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DrugHub has agreed to fully refund all users who lost money in the SuperMarket exit scam.
Retro Market has gone offline. Circumstances of the closure unknown.
SuperMarket has closed following an exit scam by one of the admins.
The admin of Incognito Market, Pharoah, has been arrested by the FBI several months after exit scamming.
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Popular P2P exchange LocalMonero has announced it is closing.

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TheSparkPlug

/u/swipeanonymous Established Community Member

1 points

3 days ago

Do you have the SSN associated to the Wells Account? How much was the payoff? Is it the login or just the account and routing? If its the latter then what was the amount? This needs to be done fairly quickly or otherwise the account may not be very useful for anything in the future.

/u/d-_-b 📢

1 points

3 days ago

Yes, I have the SSN, payoff was a total of $23,881, I have the login and I can check the details of the account, but it wont show me the full account number or routing number without verification (Phone # which I do not currently have access to).

/u/Littledumpz 🍼

1 points

2 days ago

Split profit if successful cash out?

/u/Augustus01 🍼

1 points

2 days ago

You need to bypass the 3DS. I have several payment channels for the cash-out service.

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