News Feed
- 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.
- Silk Road
- darknet markets list
- Popular P2P exchange LocalMonero has announced it is closing.
I get what you want to say: steal from companies, not from citizens.
I'm not an expert, but from what I have seen from SE challenges, it seems actually very much about targeting individuals and what you want to prevent sounds more like a mass-targeting thing to me.
I guess it's in the semantics of "targeting". Although you might not want to steal from a specific individual, I'd argue you'd still call them a target if you focus on a specific person to retrieve information for a bigger goal.
It's sad to me that so many people consider se simply a tool to steal from people. Se is baked into every single avenue of fraud, you can't commit fraud without seing somebody, the most common example being customer reps.
SE on high net targets, ok but like you said we see these dumb ass basically half assed, low effort, 3rd world "reverse scams" in every single sub now. Annoying and time consuming to clean up.