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 RoadTorhoo mini logo
  • darknet markets list
  • Popular P2P exchange LocalMonero has announced it is closing.  

shedding light on vendor alt accounts : CafeDread | Torhoo darknet markets

at times we see posts and comments that do not look quite right so we dig a little deeper

below you will see two vendors that are in fact one vendor with many alternate accounts

some of these accounts are old vendor accounts, some never used, and others used as shill accounts for the vendor

while there is no issue with a user having multiple accounts we do discourage shilling for your own vendor account

also to have more than one vendor account is suspect although not always nefarious

the information below is to inform users on the practices of this vendor in the aspect of alt shilling




* https://torhoo.cc/go.php?u=TDNVdmNtVmhiR05vWlcxemRYQndiR2xsY2c9PQ==# alt accounts
Holy shit that's a lot of alts :O
/u/[deleted]
2 points
6 months ago
Damn that is ironic.
Indeed not, taking in mind I already talked about this countless fucking times. But why did you delete your last account mate?
You deleted everything, the "funny" conversations we had and the modmail we had showing that you don't know shit about anything.
Everything good? Are you bobby hamburger or what
/u/Solar Well you just went and hit it out of the ballpark, didn't you??? A+++++++ for being both timely and useful.

I am thinking /d/Vendor_Alts and along the lines of dreads top donators there are topics for vendors with the highest number of alt accounts.
/u/delhifpo P ShowerPeeper
2 points
6 months ago
Wtf two fucking niggas have so many accounts LMFAO
/u/anononone
1 points
6 months ago
i think its only one nigga. because Realchemsupplier is an alt of Drpillsmdma
Who the fuck has the time for doing all that lol.. surely you'd pay some cunt to do it for you.
/u/Phobos36 P 100% not a retard
2 points
6 months ago
Ever seen that one fucking retard who just keeps spazzing all over dread only to get his account banned(or he ends up deleting them himself after a couple of use)? If someone has so much time on their hands to do such stupid shit, imagine what others can accomplish with an equal amount of time.
well, i disagree but your thoughts are appreciated and valid, and will be taken into consideration. thanks for commenting.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.
So very true
I expect some type of automation as well.

Hey if your vendor business ain't doing so well because your product sucks or your people skills are shit, Let's try another strategy!
/u/dontlaugh overdimenssionated
1 points
6 months ago
fuck me.

is that a record for linked accounts?
/u/Solar 📢 M
1 points
6 months ago
no

i have seen accounts with over 100
/u/sadboy62
1 points
6 months ago
Well done. If it can be proved these alt accounts are for nefarious purposes will they be banned/suspended?
/u/amsterdamnlscam
1 points
6 months ago
So yall ever gon do shit bout all the amsterdamnl/amsterdamxpress etc accounts? They be selective scamming for years, using shyt like no tracking number orders and 25% refund policies to get away with scamming for over half a decade, but u try 2 call dem out and you get banned
/u/Solar 📢 M
1 points
6 months ago
/u/amsterdamexpress

/u/amsterdamnl

please click those usernames
/u/amsterdamnlscam
1 points
6 months ago*
Those were off the top names, not specific accounts. You want real evidence? Here, look. People have been trying to tell you guys about these guys for years to no avail, and I doubt this goes anywhere either, but lets see

/u/TopShellNL
/u/AmsterdamXpress
/u/AmsterdamFinest
/u/WeAreAMSTERDAM (How in the fuck does this guy run /d/TrustedVendorShops? /post/bbedaf2582037c5b9014/ /post/a8af03fb4ce5d35140bc/#c-551ae9fbf58931341d /post/c429fbdc9bc6fc2a1bd8/#c-be5e283c3f95ac45e9 etc)
/u/DrugsFromAms
/u/DutchCartell (/post/14f7faa69e4a96654aef/)
/u/Fivestardrugs
/u/DutchCartel (a shill example: MoneytalksBullshitwalks)
/u/amsterdamonline
As for amsterdamNL the account is gone (for now, they always delete and recreate accounts to reset score), but /post/74b5f9464c70c8ac2c63 and he's still on archetyp.

Same templates, same products, same long trail of scam complaints, same inaction from dread staff...
How many amsterdam selective scammers do you think I could find if I sat here on dread all day (like hourglass) to look for more of them? How much money do you think they've scammed people out of over the past 5 years? They buy advertising on dread, every market, they're shoved into the faces of the endless supply of noobs and are allowed to prey on them with unethical practices like selling bogus drugs (they've been lab tested and exposed on dread before /post/1db6209e57fd70788e47 /post/707efc3d4d3b7d74ceec), selective scamming and being allowed to have no tracking number/25% refund policies by markets, and using alts and vote manipulation on dread.

I'd argue the same guy responsible for the amsterdam accounts is responsible for all the german accounts with the same templates and slightly different drugs, like /u/Blitzversand (as one ex, I could find others), like /u/ScotchAndCoca.

From two years ago, /post/62d32fe89edf350fe642/#c-c032889f1642910790 :

" There is loads of Netherland vendors like /u/DrugsfromNL .. /u/dutchdrugs .. /u/DopeNL all the same vendor thst selective scams on every market..

There is a lot of Netherland vendors running multiple shops on every market as and selective scam there customers... If the vendor says hr reshipped and you never received the first order or the reship and also never received a customs letter then likely you have been scammed..."

Here's another comment about all these guys from 3 years ago, /post/4cd2c1488821ca470c5a/#c-7b3db1d67c5b34f6ba :

"HORNBACH, Davinci23 - amsterdamxpress, CANDYSHOP, Coffeshop, Cocokingz, Cocacolacompany = all the same some claim to be in germany, some in NL, USA/UK, France (biggest joke ever, Frenchdutchteam) - also Lilawolken belongs to them, BioCompany and unfortunately Obststand. (check pgp-history on recon for that one).

thats just the short form, the real list i wrote down, will either be revealed here on dread (but get ruined by their 1mio dread accounts,also moderator accounts included) or privately to the right persons.

So, just beware, rather buy from theodormorell for example. its the same stuff.

And what is totally shit to say is, that ordering from NL is so super dangerous. NL knows how to do PERFECT stealth. Did you ever receive a package from a real NL Vendor? They are aware that their coutnry is fucking red flagged and have the most creative ways to compensate that.

ASTAR (who is the reason why i started writing down their accounts) is one of them, FrankMatthews aswell.

But most of them are on Dark0de Market - new accounts are being created daily, padding feedbacks, even saw MoetChandon making a 1,21€ Customlistings LOL.

Last but noit least, the most awkward way to scam is to scam people that live across the sea - for example - SENDING ONLY TO NEW ZEALAND / AUSTRALIA from Germany. Everyone knows why, insane high price due to customs or basically stealth - and of course the package ( if it even gets send) will NEVER arrive.

Just be aware and think how the DN was 2 years ago or 3/4 years ago.... even how DREAD was, there were no shit postings like "NOOB QUESTION" & stuff... it was a nice place to get informations about vendors and co, products.... now you have like 90% pure shit to distract from their deals.
Just check the profile of BioCompany, perfect example. Open your eyes and you will find them all.

EDIT: SCOTCHANDCOCA - forgot him. no words to him, as he must have the most boring live of them all, since he has the most shill accounts.

take also care of their subdreads. Yosemiteghostwriter&co....all one "family""
/u/FCP
1 points
6 months ago
/u/DrugsFromAms I placed 2 orders and they always arrived
/u/amsterdamnlscam
1 points
6 months ago
That's how SELECTIVE scamming works, they fulfill the small orders 2 lure u in, den dey get u
/u/MisterSauce
1 points
6 months ago
I recall one time, WeAreAMSTERDAM sent me blotter paper with no LSD on it, lol. I tested it and it showed nothing at all. I then tried one and nothing happened. It was weird to even bother sending the blotter paper. I assume it was an accident.
/u/incidentmangrove6969
1 points
6 months ago
Not to mention they will make claims like "shipped next day!" and "all messages answered in 24 hours", things like that, and then keep to absolutely none of them. Had one of them not respond for 12 days last month. If they actually do follow through, it will be the most drwan-out unprofessional interaction you've had.
/u/FCP
1 points
6 months ago*
By the way, don't forget one of the most corrupt subdreads to ever exist
/d/SpainIsDiferent
/post/0305f04fd5a97e7f2f06
/u/EmpBomb
1 points
6 months ago
We should have this post weekly or monthly.
I was thinking exactly this or something similar as I was scrolling the comments and saw yours! Spot on!!
/u/Winterhill13
1 points
6 months ago
/u/Winterhill13
1 points
6 months ago
I know one vendor I would love to add to this list /u/solar
/u/snowbunni P
1 points
6 months ago
How do they manage all those accounts... O.O
/u/awfulname 🍼
1 points
6 months ago
jesus mesus
Would you ban /d/DrPills with this information? /u/Solar
/u/Ghwbushsr
1 points
3 months ago
how do we submit people to be added? I have some also
/u/Solar 📢 M
1 points
3 months ago
if you suspect a user of rules violations you report the user
/u/BlackCell P BlackOps
0 points
6 months ago
[removed]
/u/[deleted]
0 points
6 months ago
That's one way to push your products. /post/c8b010ac13ab95eb6abd/
/u/BlackCell P BlackOps
1 points
6 months ago
for all the people struggling !!
by /u/framework 🍼 • 2 days ago* in /d/CafeDread

kill yourself

/u/BlackCell P BlackOps
0 points
6 months ago
At the very least, feedback on vendors should be legit in terms of new buyers and harm reduction.
/u/[deleted]
0 points
6 months ago
At the very least, feedback on vendors should be legit in terms of new buyers and harm reduction /post/c8b010ac13ab95eb6abd/
/u/BlackCell P BlackOps
1 points
6 months ago*
for all the people struggling !!
by /u/framework 🍼 • 2 days ago* in /d/CafeDread

kill yourself

/u/[deleted]
0 points
6 months ago
[removed by staff]
/u/BlackCell P BlackOps
1 points
6 months ago
That checks out.
/u/yuba
0 points
6 months ago
I think about users being on several alts like this from time to time; interesting to see for the most part they have a pattern
/u/tonypackets
0 points
6 months ago
Damn I knew I needed to up my alt game, I've only got 30 that I login to and post from every day.
/u/dontlaugh overdimenssionated
1 points
6 months ago
lot of tony's there.... suspicious
/u/tonypackets
1 points
6 months ago
When I subcontracted out those accounts I didn't imagine in a thousand years that they'd get exposed! Thankfully all of my other ones being rented out to promote shitty vendors and markets haven't been detected yet.
/u/dontlaugh overdimenssionated
1 points
6 months ago
/search/?q=tony
/u/tonypackets
1 points
6 months ago
That's fake news
/u/[deleted]
0 points
6 months ago
I UPVOTED THIS POST I'M /u/Solar ALT