How to Identify Scammers: Stay Safe : Carding | Torhoo darknet markets
If someone’s trying to sell you logs like PayPal, bank accounts, etc., they’re likely scamming you.
Gift card carding is dead—anyone claiming they still do it is probably trying to scam you.
Cashing out PayPal logs doesn’t work anymore as of 2025.
Watch out for people who say they offer “free methods” but then ask you to pay for tools—that’s a scam too.
Anyone who refuses to use escrow is almost always a scammer. If someone is really legit, they won’t hesitate to use escrow.
Always do your research.
Scams don’t just cost you money—they waste your time and energy on unnecessary drama.
Never skip escrow. If someone refuses, they're likely trying to run off with your funds. Escrow protects both sides if they’re real, they won’t care.
Avoid Telegram “plugs” and DMs. Most scammers operate in private. If someone hits you up out of nowhere, offering “fresh logs” or “insane deals,” ignore it. Real vendors don’t cold message people.
Verify rep and vouches from trusted, established members. Not random usernames with 3-day-old accounts.
If the method is too good to be true, it is. Anyone claiming to be cashing out PayPal or doing perfect Walmart carding in 2025 is lying. Platforms have advanced anti-fraud detection. What worked in 2020 is patched today.
Don’t pay for “free methods”. The scam is to get your money, then ghost. Or worse, they send you old PDFs from 2017.
Don’t get pressured into fast deals. Scammers always rush: “Only one left,” “I’m about to log off,” etc. Slow down.
Understand what you’re buying. If you’re new and don’t even know what “logs” are, don’t buy anything. Scammers prey on newbies who can’t even verify what they got scammed for.
Bottom line: If you’re new, don’t buy anything until you’ve lurked and read for weeks. Know how escrow works. Know what you're buying. Don’t trust DMs. And if they won’t use a trusted middleman, walk away
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