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X-Change comment scam beware : Monero | Torhoo darknet markets

I've been seeing reports about people recommending X-Change and then leaving a link it is a scam.

The only real link is from daunt.link: xmxmrjoqo63c5notr2ds2t3pdpsg4ysqqe6e6uu2pycecmjs4ekzpmyd.onion, or Xchange.me.
So please don't use the links that are sent in the comments. Be careful, and make sure to report them! :)

And for other services, check out https://torhoo.cc/go.php?u=TDNCdmMzUXZPVEV3TW1aaVlURm1PVEJpTldSbU1XVXdaalU9# by https://torhoo.cc/go.php?u=TDNVdllteDFaV2hoZEE9PQ==#.
/u/dukks
2 points
10 months ago
I read that Xchange.me pulls the KYC card after you deposit.
/u/SafestShipping
1 points
10 months ago
I have used successfully. The referral system actually works, as I use the hidden service addy and refer myself to earn the gains. They are the most expensive, and most convenient.
/u/dukks
1 points
10 months ago
Small transactions?
/u/SafestShipping
2 points
9 months ago
I am a small time domestic vendor. So I would consider my trades small.
/u/geniusprime
1 points
3 months ago
They did that to me to a $175 transaction
/u/fuckedoverbigtime
1 points
3 months ago
they have siezed 0.1 btc from me.
Messaged admin on telegram and they are trying to get me to check derivatives.
I dont really understand but i think they have scammed me.
/u/nurulizzah
1 points
1 month ago
As XMR is a privacy coin, you do not have to worry about KYC. Create two XMR addresses, one for use with the KYC exchange and another, which is your secret wallet.
/u/345634
2 points
10 months ago*
I am the person who did most of this. I was desperate after getting out of prison, and couldn't think of another way to pay debts starting with nothing.

I was especially a dick to https://torhoo.cc/go.php?u=TDNVdllteDFaV2hoZEE9PQ==#, /u/amphora, and others I brigaded for doing good work. I am sorry to them, all the mods who had to waste time with my shit, and /u/hugbunter and /u/paris. I respect all of you and will not scam on this forum again.

I don't have much advice on how to stop my kind of attack in the future beyond what you are already doing. A score + aged account required for upvoting, more prominent links to daunt everywhere, and banning the word onion would probably slow them down. That won't help against the fake bills guy, who is not me.
/u/sybil
1 points
10 months ago
Right...
Please send me a message if you're serious.
/u/345634
2 points
10 months ago
It's over, yes.
Send me a message if we can somehow help you.
/u/femboy_destroyer69
1 points
10 months ago
DREAD VERIFIED URL
-----------------------------------------------------------------
goatse.info
/u/nurulizzah
1 points
1 month ago
That website was fun to view. Anyone can register a domain name anonymously using either proxy registrants, such as Mynymbox.io, or Njal.la. The only thing that website lacks is a way to donate using cryptocurrency XMR.
/u/acablol
1 points
10 months ago
I like eXch better anyway :)
/u/CyperManLu
1 points
2 months ago
eXch is no more. What are you using now?
/u/partytime
1 points
10 months ago
Thanks for the heads up, mate. Cheers!
/u/ilovetechno
1 points
10 months ago
I got scammed by this earlier today :(
/u/TorLarp 📢 * MOD *
1 points
10 months ago
I’m so sorry to hear that, but it’s a good way to learn from your mistakes. You learn best from the hard experiences, though I know it’s incredibly annoying.
/u/ilovetechno
1 points
10 months ago
yeah you're right, I didn't lose too much so I'll get over it...but thanks for taking the time to warn everyone. keep up the good work :)
/u/Schultz0
1 points
10 months ago
Great,I'm looking for a way to redeem it.
/u/shady5023
1 points
10 months ago
Is there anyone available who can help me BTC exchange from CashApp to a bank and wallet stuff ? msg me tele UN : wizzy_5_0_2_2
/u/BlackCell P
1 points
8 months ago
/u/Torlarp Protecting the community ✌️
/u/[deleted]
1 points
8 months ago
thats so cool. i would never be this stupid but happy 4 u


by /u/TorLarp * MOD * • 2 m
/u/Xanitforthecash
1 points
7 months ago
im not too proud to admit some fucker got me. I blame me 100%. I broke my own rules in favor of time. I deserve it in a way, fuck the scammers anyway tho.
I would be on my way home already if I could trace where that coin went
/u/TorLarp 📢 * MOD *
1 points
7 months ago
It’s alright, it happens to the best of us.

But I strongly believe that you learn the most from the tough/big mistakes.
/u/Xanitforthecash
1 points
7 months ago
oh i learned. it wasnt huge, but most wouldnt consider it small.
Thanks
/u/nurulizzah
1 points
1 month ago
Scammers try their luck on fools. As we are all anonymous and we all believe being anonymous is sacred, the only way to know whether a link is true or false is to trust a long standing Tor index like dark.fail or daunt.link or tor.taxi, not some random new comer on the Internet.

The best way to fight scammers is not to be stupid.