Financial Services

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Content Warning DISCLAIMER: Many of the services listed here are likely scams. This wiki is set up so that anyone with an internet connection can alter its contents. Always research a site thoroughly before trusting it with your currency. Edits by non-verified accounts are subject to moderator approval.

Financial Services and products. See also Commercial Services. Please read the Protect yourself from scammers page prior to trusting any site listed here with your currency. Use the talk page to discuss sites listed.
Read the Rules before adding your site to the Topic list.

Featured Scam

  • Cardboss - Owner is a well-known scammer, a child or young teen-ager, and is mentally unstable. Feel free to say hi. Has adverts on Sigaint and constantly shills on HA, so he is desperate for new victims. [Likely SCAM] [▼ DOWN 2017-06-05 ]
  • shopcard@protonmail.com - Tried to bribe escrow and offered 30/70 deal. It did not work. [Likely SCAM]

Financial Services

Credit Cards

PayPal and Debit

Investments

Banks and Bitcoin Wallets

See: Bitcoin Services - Wallets

Exchanges

See: Bitcoin Services - Buy & Sell

Money Counterfeits

Betting

Dead Hidden Services

Do not simply remove services that appear to be offline from the above list! Services can go down temporarily, so we keep track of when they do and maintain a list of dead hidden services.

  • In addition to an onion simply being gone (Tor cannot resolve the onion), sites that display 404 (and use a known onion/URL based hosting service) are the only other thing that is considered truly DOWN. Presumably the account is gone.
  1. If a service has been down for a while, tag it with Template:Down using {{Down|YYYY-MM-DD}} (your guess as to when it went down).
  2. If a tagged service on the above list of live hidden services has come back up, remove the DOWN tag.
  3. If a tagged service is still down after a month, please move it (along with the DOWN tag) to the list of dead hidden services.
  • The general idea of the remaining four service states below is that, if the Hidden Service Descriptor is available, and something is responding behind it... the service is considered up, and we track that fact on the Main Page. If any of these subsequently go offline, append the DOWN tag and handle as above.
  1. Hello world's / statements, minimal sites, services with low user activity, etc (while boring)... are listed as usual.
  2. Broken services are those that display 404 (and do not use a known hosting service), PHP or other errors (or they fail silently)... any of which prevent the use of the service as intended. They also include blank pages, empty dirs and neglected status notes. Presumably the operator is in limbo. Broken services are tagged with {{Down|YYYY-MM-DD|reason}} (your guess as to when it went broken)
  3. Services that automatically redirect to another service (such as by HTTP protocol or script), have their redirection destinations noted in their descriptions. These are tagged with {{Down|YYYY-MM-DD|Redir to site}} (your guess as to when it went redir)
  4. Sites that are formally closed via announcement are tagged with {{Down|YYYY-MM-DD|Closed}} (your guess as to when it went closed)

Dead Hidden Services

See subpage Dead Hidden Services

References (Scam Proof)

  1. ↑ An old 2014 scam, back from the dead.
  2. ↑ An old 2015 scam, back from the dead.
  3. ↑ Many user reports as scam, one report confirmed by User:ST13
  4. ↑ Scam run by the same scammer as Alpha Crew, and likely Financial Quest. Operates bogus escrow BitEscrow.
  5. ↑ A scam that does not bother to hide. No escrow and owner is a known serial scammer.
  6. ↑ Uses bogus escrow
  7. ↑ Appears to use a bogus escrow
  8. ↑ Clone of scam blackph5fuiz72bf.onion.sale
  9. ↑ 9.00 9.01 9.02 9.03 9.04 9.05 9.06 9.07 9.08 9.09 9.10 9.11 9.12 9.13 9.14 9.15 9.16 9.17 9.18 9.19 9.20 9.21 9.22 9.23 9.24 9.25 Does not offer escrow, or offers a known bogus escrow owned by the same person.
  10. ↑ One of many scam clones of Black & White Cards
  11. ↑ Site owned by the RD scammer. Owner is a well-known scammer, a child or young teen-ager, and is mentally unstable. Feel free to say hi.
  12. ↑ Not a darknet tor onion, and they say "With enough money we are moving to a Tor domain" despite tor addresses are free.
  13. ↑ http://answerstedhctbek.onion.sale/171657/is-this-site-legit-http-rtwtyinmq4wzzl6d-onion
  14. ↑ Does not secure its server properly.
  15. ↑ Site design is a clone of another scam site, and it has been used for different onions many times
  16. ↑ Also operates scam Guttenbergs Counterfeit Factory on the same server.
  17. ↑ https://darkwebforum.blogspot.de/2016/07/cc-dealers-review.html
  18. ↑ Operated by a known serial scammer.
  19. ↑ Uses an old scam template, likely the same scammer
  20. ↑ http://answerstedhctbek.onion.sale/105916/is-this-site-legit-http-easyppslbft37xq7-onion-or-not
  21. ↑ Same owner as known scam http://easyppslbft37xq7.onion.sale
  22. ↑ No escrow, questionable English, many scam indicators on the onion. Do not be its first victim.
  23. ↑ http://answerstedhctbek.onion.sale/152684/is-house-of-cards-legit-or-scam
  24. ↑ Scam operated by a known serial scammer
  25. ↑ It looks like a common scam template. Why does a hacking team need shipping details on their FAQ? Because hackers commonly counterfeit passports, of course! (No, they do not) No mention of escrow. Scam.
  26. ↑ Operated by known serial scammer Hcaravan.
  27. ↑ https://www.reddit.com/r/DarkNetMarkets/comments/3dul6j/is_premium_cards_a_scam/
  28. ↑ Known to operate other scams (newallet.onion.sale)
  29. ↑ Scam clone of scam plasticarb3qhbsh.onion.sale owned by a different scammer "Hcaravan"
  30. ↑ Site operated by a known serial scammer
  31. ↑ A likely scam, as the owner likes to pose as satisfied customers and shills for his site on Hidden Answers and other forums. Copyright notice says 2011 to 2017, but site was create only in 2017.
  32. ↑ Owned by known scammer R
  33. ↑ https://www.reddit.com/r/onions/comments/1u44ab/scammer_report_paypal_accounts_user_payedpals_tor/
  34. ↑ https://www.reddit.com/r/onions/comments/3kixtg/scammer_revealed_the_green_machine_mrfungi/
  35. ↑ Operated by a known serial scammer and linked to Black & White Cards scam.
  36. ↑ https://www.reddit.com/r/onions/comments/5aalnj/walt_cards_is_a_scam_do_not_send_your_money_to/
  37. ↑ Many user reports as scam, one report confirmed by User:ST13
  38. ↑ http://answerstedhctbek.onion.sale/65561/7yearsintibet-is-a-scam?show=65561#q65561
  39. ↑ Scam run by the same scammer as Fair Trade and Financial Quest
  40. ↑ Scam lone of http://ccpalym5nu3elh5y.onion.sale and 3dbr5t4pygahedms.onion.sale/
  41. ↑ Also owns scams such like EasyCoin, OnionWallet, ccPal, and USD Counterfeits
  42. ↑ https://deepwebwiki.wordpress.com/scammer-websites/
  43. ↑ http://answerstedhctbek.onion.sale/82944/is-this-card-provider-fake-or-legit?show=83399
  44. ↑ http://answerstedhctbek.onion.sale/82944/is-this-card-provider-fake-or-legit?show=83399
  45. ↑ http://answerstedhctbek.onion.sale/61916/is-euphoric-oblivion-and-the-paypalcenter-legit?show=61916#q61916
  46. ↑ http://answerstedhctbek.onion.sale/105916/is-this-site-legit-http-easyppslbft37xq7-onion-or-not
  47. ↑ http://answerstedhctbek.onion.sale/index.php/9301/looking-for-legit-vender-can-anyone-recommend-someone-and-why
  48. ↑ Payment will never be confirmed on the website even though confirmed on the blockchain and removed by the scammer. See http://netauth3qialu2ha.onion.sale/vieworder?id=5LKSycQsKZ and https://www.walletexplorer.com/address/16us5eaMBQePBxChogmDBhA3Vw6hcWGBat
  49. ↑ Owned by known serial scammer TheGod.
  50. ↑ New site and only accepts escrow for large orders
  51. ↑ Owned by the Srtk scammer, who operates several other scams
  52. ↑ Owns many scams. (wallet.onion.sale)
  53. ↑ Owns many scams. (wallet.onion.sale)
  54. ↑ Same owner as Cheap Euro and Wall Street scams.
  55. ↑ https://www.reddit.com/r/deepweb/comments/2bs04p/the_paypal_center/
  56. ↑ https://www.reddit.com/r/onions/comments/32tul7/paypal_account_vendors_are_they_trustworthy/
  57. ↑ Clone of http://ppalppsyobq2e2k3.onion.sale
  58. ↑ Does not offer escrow
  59. ↑ Does not offer escrow
  60. ↑ Owned by the Z33Shop scammer
  61. ↑ A well known scam, by a well known scammer
  62. ↑ https://blockchainbdgpzk.onion.sale/address/183jR1BBPYcB4XpFGtwGA8raodbpK25A4S
  63. ↑ https://stoptorscam.wordpress.com/2015/10/07/another-xillia-scam-evidences/#more-215
  64. ↑ https://stoptorscam.wordpress.com/2015/09/16/financial-quest-aka-xillia-store-verified-scam/
  65. ↑ https://www.reddit.com/r/deepweb/comments/3e4i7z/anyone_experience_with_financial_wisdom_xillia/
  66. ↑ https://www.reddit.com/r/onions/comments/3d8dl8/financial_wisdom_trusted_and_oldest_paypal_cloned/
  67. ↑ https://www.reddit.com/r/deepweb/comments/3fk744/financial_wisdom_xillia_scam/
  68. ↑ Site operated by a known serial scammer
  69. ↑ http://answerstedhctbek.onion.sale/168905/underground-investments-site
  70. ↑ [1] [2] [3]
  71. ↑ Clone of http://qkj4drtgvpm7eecl.onion.sale
  72. ↑ Clone of http://factytysqs2oiscg.onion.sale
  73. ↑ Owned by the Srtk scammer, who operates several other scams
  74. ↑ Also operates Wall Street Tor scam
  75. ↑ Owner owns multiplebogus escrows.
  76. ↑ Clone of http://guttenbdoe4mzk6k.onion.sale. Also operates scam Clone Card Crew on the same server.
  77. ↑ Also owns scams such like EasyCoin, OnionWallet, ccPal, and USD Counterfeits
  78. ↑ Clone of http://replicaf6cjadwxs.onion.sale
  79. ↑ http://darktor.com/clearnet.cgi?url=http%3A%2F%2Fdarktor.com%2F%2Fdirectory.cgi%3Fcat%3D10
  80. ↑ Clone of http://y3fpieiezy2sin4a.onion.sale
  81. ↑ Uses fake escrows [4]
  82. ↑ Scam operated by known serial scammer
  83. ↑ http://darktor.com/directory.cgi?cat=10
  84. ↑ Clone of http://qkj4drtgvpm7eecl.onion.sale
  85. ↑ https://pay.reddit.com/r/DarkNetMarkets/comments/2kru0q/caution_wall_street_tor_its_a_scam/
  86. ↑ http://www.reddit.com/r/DarkNetMarkets/comments/2at930/vendor_review_scammer_ccseller_wall_street_tor/ Wall Street Tor scam
  87. ↑ Also owns scam Cheap Euros
  88. ↑ Received two reports of scam, waiting for proof

Last complete Dead Service check was 2017-08-26 by --LinkChecker (talk)