Darknet Market education and discussion
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im definitely not trying to slander or call him a scammer, was just wondering if people have not received their orders from him recently? i see that there has been new positive feedback on his profile but I have not received my order i placed last week. Have messaged him regarding tracking but no response so far. I am definitely not calling him out as a scammer or anything like that, I know it is december and therefore slower postal services and this is hopefully the cause, however, I am just wondering if people have still not received their orders recently.
http://nz53a6eqr3jchq5g.onion/viewtopic.php?id=611
You're not the only one. How unfortunate of him to exit scam.
order been agessssss this kunt scammin g straight up. admin ban that fuck kunt.
yes me too waiting but at this point is exit scam for sure
I too am waiting with my order going on 4 days now. Unfortunate about the users whom have been waiting for over a week.
Looks like an exit scam. He tells everyone it is incorrectly sorted.
Has his prices been dropped recently, are they exceptionally good prices ?
yeah dropped prices recently but checked feedback and he was definitely still sending them out for a while. kinda coincided with a lot of other vendors listing mdma as well so chalked it down to competitiveness. bad spot for buyers at the moment as anyone with half decent feedback doesn't use escrow so its bound to happen again. dr feel good was a total cunt but atleast that guy retired semi-gracefully lol
Fucking ratshit from a reliable vendor too. Been waiting 10 days now. He told me order was sorted incorrectly. Is their anyway to get money back or is it totally over?
Looks like an exit scam. He tells everyone it is incorrectly sorted.
Has his prices been dropped recently, are they exceptionally good prices ?
You need to be a stop to people ordering off him intill hes cleared this up, because i my self ordered lastnight along with 7 others by the looks. Don't let anyone else get scammed tonight by placing orders with this faggot.
Payments to specific vendors get put on hold for manual processing when they start acting strangely.
If the blockchain is busy there is often to opportunity to reverse the payment before a confirmation but all his payments are confirmed.
Payments to specific vendors get put on hold for manual processing when they start acting strangely.
If the blockchain is busy there is often to opportunity to reverse the payment before a confirmation but all his payments are confirmed.
Hes done 36 trades in the last 7 days, assuming all of them are scammed. How much did he just get away with? 20k+ probably?
Damn.
You sure this is not LE controlling his account? His english is poor, makes me thing he's not a kiwi..
Sorry guys, the joys of an illegal market.
Last edited by MrRobot (2019-12-12 23:20)
With the amount of sales and money he's made in the last year would seem weird to exit scam. Maybe packages did get intercepted or delayed by nzpost? That or he's had some other problems.
tormarket wrote:Payments to specific vendors get put on hold for manual processing when they start acting strangely.
If the blockchain is busy there is often to opportunity to reverse the payment before a confirmation but all his payments are confirmed.Hes done 36 trades in the last 7 days, assuming all of them are scammed. How much did he just get away with? 20k+ probably?
More than that, orders goes back to over 2 weeks, 70+ I assume, average order prob say at least $600, so prob well over 40k.
With the amount of sales and money he's made in the last year would seem weird to exit scam. Maybe packages did get intercepted or delayed by nzpost? That or he's had some other problems.
Lets hope it's exit scam rather than intercepted..
Last edited by MrRobot (2019-12-12 23:20)
Shitty situation for everyone involved considering it's almost new years. Hopefully this gets resolved. My guess is he is probably exit scamming though as 2 parcels of mine this week were marked as 'incorrectly sorted' on the tracking but they arrived the day after.
i lost over 4k in the last few days.. pretty guttered but it happens in this business.. gonna give greennz stuff a try, seems pretty legit and well priced with some solid reviews.
Hopefully mr nice gets whats coming to him
Brought over 2k worth of product? why arnt you shutting down his acc
yup pretty shitty situation to fall into losing what i had ordered, has definitely messed up my new years for getting any of my molly , not good luck being a first purchase as well..
i lost over 4k in the last few days.. pretty guttered but it happens in this business.. gonna give greennz stuff a try, seems pretty legit and well priced with some solid reviews.
Hopefully mr nice gets whats coming to him
I'd be pretty careful in case his account was compromised which could reveal everyone's addy. For all we know he could of got busted and is bowing down to LE, how can we be sure what happened?
Last edited by MrRobot (2019-12-12 23:10)
you really think LE would actually want to bust ppl buying small amounts? thers alot of ppl that were buying off him. i feel like he just took the money and ran. he would of made a hell of a lot of money int he last week or so
I wouldn't consider 4k a small amount in terms of the law, in terms of what quantity 4k represents, I've known someone who ended up in jail over that. Long before the darkweb, although they had clear evidence against her for supply via texts. No offense but I think it's silly to assume what the cops will or wont do. Perhaps it's their way to send a message?
We may never know, but it's safest to assume the worst possibility until the dust settles.
Last edited by MrRobot (2019-12-12 23:30)
Mr. Nice? More like Mr. Mean!
Why don't we just make all listings use escrow no matter how good your feedback is?
Up 4 days, down 4 dollars.
There are vendors who offer escrow on the market. It's not like you don't have choice and are forced to buy no escrow. It's your choice who you buy from. Quit whinging and trying to put all vendors in the same box. I don't appreciate it.
^ You don't need too bother with escrow, those who have used you before know that you are solid without any fluff. I think some of us fell for the flashy BS marketing from MrNice and his feedback. It's interesting how people like Greennz and NZanabolics keep their marketing to a minimum and I now appreciate this, no need to sugar coat it. Perhaps going forward be suspicious of those that rave on about being a "king" or have the best mdma,, big ego complexes do not get people far in life. MrNice is the king of scammers, he did it right, there is no debating that.
Last edited by MrRobot (2019-12-13 11:10)
The mdma is getting very cheap. Some people are getting squeezed out the market. I'd say mr nice realised he wasn't making what he used to make and couldn't compete or decided the risk of importing outweighed the reward, so he wanted one last pay day.
When things just get cheaper and cheaper be prepared for quality to go down, people to scam you or get lazy with shipping. The less money someone is making or is able to make the less incentive there is for them to conduct good business. You see this with magical aotearoa the cheaper his mdma gets the longer people are waiting to receive it according to the feedback. NZ_domestic offers cheap stuff but useless service and shipping depends on weather he is on this planet or not.
Most buyers are just looking for the biggest quantity for the smallest price. While that sounds logical it's not always the smartest move. Having said all of that, this isn't the first exit scam and it won't be the last. It happens to vendors too when markets exit scam, buyers are not the only victims of scams. That's why when you say make all listings escrow you just want to pass the risk to the vendors. That's not fair.
Last edited by NZanabolics (2019-12-13 11:30)
Looking back though his orders and feedback, last one that actually got delivered was placed on 27th November. So it looks like he has been taking orders for over two weeks and not sending anything.
@tormarket
MrNice was the most professional vendor in my opinion. Super trustworthy, and awesome
gear. I have gone to him since day one.. Any vendor can exit scam no matter the reputation .It puts the buyers in a vulnerable situation. He comes accross asian hes probably smashing $1000 spins at the casino
Looking back though his orders and feedback, last one that actually got delivered was placed on 27th November. So it looks like he has been taking orders for over two weeks and not sending anything.
Im curious, why are you allowing sales to still go through his account? He has another 1 in escrow from the past 24 hours, and his listing still says no escrow..... shut his account down
Damn, i bought 7g off of him on the 24th of November, arrived on the 27th. Sucks that this has happen to you all, the gear looks really really nice.
"Payments to specific vendors get put on hold for manual processing when they start acting strangely"
Does this mean in other words the server is not sending payment to him?
When a vendor has power of no escrow I'm assuming the bitcoins are not being sent directly to their wallets?
Whether that is somehow an automatic process or you can manually flick things off
Cheers,
McDrugs - i'm Lovin' It! :D
I purchased today then later saw his updated feedback. So How come account can't be taken down so people arn't continuing to get scammed??
3 more in escrow now waiting to be accepted.
The mdma is getting very cheap................................. That's why when you say make all listings escrow you just want to pass the risk to the vendors. That's not fair.
It's also getting cheap on the street too, perhaps the market is flooded? Not hard to happen in this small country.
Also couldn't it be possible to have a semi-escrow feature? For example, escrow that auto finalizes after a given time, say 4-5 days, this might not help prevent scammers catching the patient ones but it might help prevent some? Could be a happy medium for both vendors and buyers.
happy friday the 13th brotha join the club hahaha we all got ripped
Fuck! Sorry to hear. This really sucks!!
I have heard that MrNice was really good in the past. Is there the chance he has too many orders and run out of stock and trying to hold off with the "incorrectly sorted" comment? Or perhaps he's had too many orders to handle?
Just seems so fucken odd.
Given that this is effectively an NZ only market and shipping shouldn't take more than a few days, perhaps its time to shorten the auto-finalise time down to 3 days and 'no escrow' option be removed. Put more responsibility onto buyers to manage their escrow so they dont buy and then not login for 2 weeks as most of them do right now. Very annoying when they havn't sent address properly and you cant get a reply from them.
This way they will have to login to extend the auto-finalise time if the package hasnt arrived. If it has arrived quickly as is 90% of the time, vendor gets paid promptly and everyone is happy.
I just really hate exit scammers and theres no need for it given profit margins.
Given that this is effectively an NZ only market and shipping shouldn't take more than a few days, perhaps its time to shorten the auto-finalise time down to 3 days and 'no escrow' option be removed. Put more responsibility onto buyers to manage their escrow so they dont buy and then not login for 2 weeks as most of them do right now. Very annoying when they havn't sent address properly and you cant get a reply from them.
This way they will have to login to extend the auto-finalise time if the package hasnt arrived. If it has arrived quickly as is 90% of the time, vendor gets paid promptly and everyone is happy.
I just really hate exit scammers and theres no need for it given profit margins.
I agree, no need for no-escrow. bring the auto-finalize down to 3 days.
A lot of buyers have no comprehension of how DNMs work or their history. Many of the buyers are now asking how to get their money back and don't understand what happened. His product was left up (but payments halted) and even with 16 bad feedbacks and two forum posts warning of an exit scam, he received $4000 in additional orders. The escrow/no-escrow setting only changes who is being trusted with the money - it doesn't protect from loss.
Re autofinalize time, a lot of orders get autofinalized and buyers then ask for support because they never received goods in time and don't understand the process.
Last edited by TormarketSupport (2019-12-16 14:10)
I just really hate exit scammers and theres no need for it given profit margins.
My guess is his visa ran out and was leaving NZ. He probably only expected to scam a couple of customers but got luckly with no-one complaining and ran it for over two weeks.
Tormarket, you seen any possible evidence via message log, etc in the alternative theory that it wasn't an exit scam and something more sinister, such as LE? Be good to put this to rest so we can move on. Perhaps I'm the only paranoid one here considering other options, i guess someone has too.
Last edited by MrRobot (2019-12-16 18:20)
Oh yeah I'm actually gonna kms. Not only did I lose over 3k I left this man a tip saying "thanks for being a reliable vendor this year" damn bro he was probably laughing at me when I said that )))
I'm happy with my no escrow vendor status. If you are a vendor and you want to offer escrow then you go and do that. If everyone supposedly wants escrow then they will buy from you and not from me...
I'm happy with my no escrow status, have been vending long enough and have been burnt many times by escrow due to Market exit scams etc. If No-escrow option was removed I would vend elsewhere.
MrNice's Wallet just took another large transfer from I'm guessing Empire Market where he was still active with no negative ratings.
https://www.blockchain.com/en/btc/address/1Kt8nr55EzeQzscwrJ3q2t18HGUTdwEazx
Not that anyone can do anything with this info its just interesting to follow the money and know someone still is moving funds around.
Well fuck, I knew it was too good to be true
https://www.blockchain.com/en/btc/address/1Kt8nr55EzeQzscwrJ3q2t18HGUTdwEazx
Don't waste your time analyzing that address, it isn't his.
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