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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.  

Legal risk of providing bank drop : Fraud | Torhoo darknet markets

[pending approval]
Depends on what you're doing but yes there are consequences. Being sent to collections and having your credit fucked for 7 years at a minimum, possibly criminal prosecution depending on what you get wrapped up in