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.  

URGENT: Message to all Allin1shop users : Archetyp | Torhoo darknet markets

Hello All Archetyp users,

I want to bring to your attention that ASNT and Archetyp have banned our vendor account (Allin1shop) for one reason: I wrote 16 fake feedbacks at the beginning of our journey in August, about five months ago. I did this based on advice from another vendor, thinking it would make my shop appear more legitimate. Indeed, this is not how I intended to operate, and I never thought my actions would negatively affect my customers. I have always been fair and legitimate in my dealings and have never intended to scam anyone. With 3,500 sales and over 2,600 positive reviews, I believe my success ratio speaks for itself.

Now, ASNT is using this as a reason to withhold my funds of €28,000 and prevent me from shipping my parcels, which puts me in a difficult financial position.

To summarize, the Archetyp staff decided to ban my account and provided this as their only clarification: "u/handsbal, because of the fake orders you made from yourself with the same account you just wrote this public forum reply, super smart. Also, it's off topic, don't spam the forum with your shit." This feels incredibly unfair, especially since I’m now facing significant losses. (you can look at it on the forum section under; "expanding market")

I also want to point out that I did not receive a single warning before this action was taken. I resolved all disputes as quickly as possible and even reshipped many orders, even when customers were not entitled to refunds because they ordered items in an envelope with stamps. With this decision, Archetyp has lost a dedicated vendor who consistently handled orders and a great customer service.

It’s disheartening to announce this, especially knowing that over 150 parcels cannot be shipped and that 150 customers have lost their money due to this policy.

The only reason I can think of for this ban is a discussion I had with the staff in December 2024 regarding their new policy of requiring vendors to be active for two years with a dispute ratio of 1.5% to receive full exposure. While I understand the need for a dispute ratio, requiring two years of activity is unreasonable and unfair. Many users of this platform are aware that most markets either exit scam or face legal issues.

I hope for my customers that this situation can be solved because a lot people lost their money! And i hope we can do something to this problem on the whole Darkweb!

Kind regards,

Allin1shop
/u/BigBossChefOfArchetyp P
3 points
5 months ago*
Hey,
of course I'm pissed if you abuse my forum, now I'm in the situation: Should I delete your off topic and then you cry "THEY CENSOR AFTER SCAMMING" or I let it stand for now and people think "Bad moderation in this forum, why I'm even paying my taxes", so you see, you put me in a loss loss situation, thanks for that. Anyways, now that we are on dread at least we gain a bit exposure from you, to make up for the time of mine you are wasting.

Lies! You faked 17 and not 16 feedbacks. See, we can not really trust a vendor who lied once because you will lie in the future, whenever you can take advantage by a lie, you will lie, we can no longer trust you. DNM have some pillars, one big pillar is trust, without trust nothing would work, now that you took a sledgehammer and destroyed the trust pillar how can our relationship ever be the same again? If you cheat on your wife, would she ever trust you again? Only if she is super stupid but I'm not your wife and I'm only moderately stupid, so I won't. In other words: trust ship sunk and lays next to the titanic and a Xbox controller on the bottom of the ocean.

Escrow money:
You will still get all your funds in escrow that customers release towards you
All your customers will get a refund for "new and accepted" orders, orders shipped will get refunded if they dispute, if they finalize you will get the funds.

Tip: Why not withdraw your 28k more often, also on your next alt just use the auto withdrawal function so you never get into this position.

Why did we look into your account?
Another vendor who we banned snitched on you, probably the same vendor who gave you this advice. No worries, he also got banned for faking reviews.

Why no warning?
Warnings are for small things, abusing trust means ban. If I exit scam Archetyp today and come back with Archetyp 2, would you trust me again? No.

Thanks!
Thanks for the dread post, this helps other vendors by scaring them from breaking rules, as they will know fucking around is not worth the finding out part. It's crazy but the more we ban vendors about "small" things that post in public, the more others fall in line and behave, as it turns out vending on a market like Archetyp is worth it, so better act in your best behavior and make sure you can vend as long as possible.

Edit
One customer who's order was marked shipped on the 7th of February wrote a ticket, stating he received a mail from you that you can not ship his order.

Another customer opened a ticket on the 12th of February being suspicious of you, content boils down to this:
Ordered 26.01
Marked shipped 28.01
Extend-AF
Extend-AF
Short demand/PM 06.02 -> No answer
Extend-AF
Longer demand/PM 08.02 -> Answer: "This one was shipped out 3 days later but during that week there was a strike under DHL employees so a lot delays." Whatever the 'three days later' part means exactly... (sounds like it should have been shipped on 29. or 30.01...)
Extend-AF
Arrived 12.02 (Domestic after more than 2 weeks!)

Nothing of value was lost with the ban against you.
This serves as a free advertisement for Archetyp market. What customer would want to deal with a vendor who faked not one but 16-17 feedbacks? Feedback is one of the major tools that buyers use to choose who to shop with. This is not a case in which you spelled a product name incorrectly. You need to be warned that faking feedback is not acceptable?

I doubt that most dnm admins would even allow you released escrow funds in this case.

This does not involve me? True, but others are commenting so I want to add my two cents. Long live Archetyp!
Wow, shame on Arch for not even giving a warning or deleting the reviews in question. Makes me not want to use that market in the future from now on for sure. Sounds like they're just being theives
Wanted to add this comment here as well, it just seems like it's wrong what they're doing especially not only not giving you a warning/extra chance, but screwing over that many customers? At the very least they should allow you to complete those orders then possibly migrate. This definitely lowers my opionion of the market- think I'm going to be using others when given the opportunity if this is the normal operating procedure of this market smh

And to think, coming from your sluttiest angel :/
/u/LtJohnMcClane Reviewer + 6
1 points
5 months ago
Rules are there for a reason and I know of at least two other vendors who've been banned for the exact same thing, so the ruling is consistent at least.

Whichever vendor told you to do that needs to give their head a wobble. And you need to be less naive - what did you think would happen if you got caught?

As for your funds, I hope you get them back.
/u/Allin1shop 📢
1 points
5 months ago
True, but they had to ban me on that time and not after 5 months with 28k in euro in escrow. That is a really nasty disgusting move! Even they had to inform me or warn me about this case in my opinion!
/u/LtJohnMcClane Reviewer + 6
1 points
5 months ago
That's your opinion and you're entitled to it, but ultimately, you broke the rules.

Why have you €28k on balance? Never a good idea to keep large sums on market wallets.
/u/AutoModerator M Triggered
1 points
5 months ago
Only use links found on this subdread's sidebar. The main link and daunt link are conveniently listed there. if you use other links your deposit may land in other wallets.

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.
/u/Allin1shop 📢
1 points
5 months ago
That's the reason they handle a ecrow system. They want that you build up a bigger revenue and than they do nasty things like this!
Also they didnt like i shared my opinion about their FE requirements.
/u/defaultuser002
1 points
5 months ago
Apparently its a horrible idea to keep large sums on market wallets. If people thought phishers were bad, wait till they realize the market itself will steal your money when they ban you without warning. yikes.
/u/AutoModerator M Triggered
1 points
5 months ago
Only use links found on this subdread's sidebar. The main link and daunt link are conveniently listed there. if you use other links your deposit may land in other wallets.

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.
/u/cognac
1 points
5 months ago
The admin said they can collect their funds though?
/u/defaultuser002
1 points
5 months ago
If I'm not mistaken, they said he can have any money locked up in escrow that is released to him. The 28k is his wallet balance that theyve taken? right? If he gets his money then i dont see a problem. I mean banning a real vendor for faking some reviews is wack but it is against the rules.
/u/AutoModerator M Triggered
1 points
5 months ago
Only use links found on this subdread's sidebar. The main link and daunt link are conveniently listed there. if you use other links your deposit may land in other wallets.

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.
It is a horrible idea to keep large sums on market wallets and that applies to buyers and vendors alike. For what good reason? Do the funds earn interest? Even the most straight up dnm around could get busted. There is no logical reason to allow escrow to go higher than one would feel comfortable losing.

Also, markets know how much revenue buyers and vendors bring them. They don't need to see a high escrow balance to register total sales.
/u/RobTheWorld
1 points
5 months ago
Bro is crying because he faked reviews and got caught lmao deserved faggot kill yourself
/u/Allin1shop 📢
1 points
5 months ago
What is the reason for this answer big man?
/u/cognac
2 points
5 months ago
if you don't see the reason, you don't deserve to vend faggot.
/u/delray9307 + 4
2 points
5 months ago
I usually don't get in on shit like this...but you played w/ ppls trust and straight up was fake as fuck, even just as first, fuck boys will always be fuck boys smh
/u/defaultuser002
-1 points
5 months ago
I'm confused because literally every business does this. Everywhere in the world. If this dude was completing order for real, then why would we care if he created some fake reviews to get things going. It would be a different story if he was scamming people. This just sounds like a money grab. Thats my opinion.
/u/cognac
2 points
5 months ago
You are right. They should just add 10000 fake reviews to every vendor and set the rating to 5/5/5, on 2nd thought you are a retarded nigger
/u/defaultuser002
1 points
5 months ago
[removed]
/u/cognac
2 points
5 months ago
You have no clue if you think a 28k balance is a lot to the market admin. Just shut up.
/u/defaultuser002
0 points
5 months ago
28k is a lot of money. And what they did is theft. There is no 2 ways about it. What the vendor did was wrong, and absolutley bannable. What the market did was theft.
/u/cognac
1 points
5 months ago
28k is a lot to you, but that is not the point. 28k is small time on archetyp. Plus the admin said the vendor can collect their funds.
/u/defaultuser002
-1 points
5 months ago
I deleted any of my previous comments that flat out accuse of theft. I don't to spread that accusation if it is not true. I'm going to confirm with the former vendor first.

I'm still not upset with the vendor, but if its bannable its bannable. That's that huh.
/u/defaultuser002
1 points
5 months ago
[removed]
/u/AutoModerator M Triggered
1 points
5 months ago
Only use links found on this subdread's sidebar. The main link and daunt link are conveniently listed there. if you use other links your deposit may land in other wallets.

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.