I think we can remove TheRealDeal from the market list since Ping is arrrested.

https://www.threatstream.com/blog/hell-forum-administrator-arrested-and-charged-for-credit-card-skimming

Same guy ran TRD and Hell. Ping was his moniker, and he got caught carding gas. Then he told his mod about it on an android device that automatically checks Google Play Store for updates. Lol.

Edit: Relevant readings:

https://krebsonsecurity.com/2015/05/recent-breaches-a-boon-to-extortionists/

http://darkmatters.norsecorp.com/2015/07/08/down-the-darknet-rabbit-hole-again/

Edit2: HEY /u/TheRealDealMarket GET OVER HERE!

Edit3: TRDs forum and wiki appear to be down for me. Only the login page seems to be working.

Edit4: Quoted from /u/TheRealDealMarket in this thread:

ping was only a forum mod, the forum server was wiped clean as a precaution.

Then why did their wiki suggest to pick a random user name "like mine, Ping"?


Comments


[8 Points] CocaineNose:

Then he told his mod about it on an android device that automatically checks Google Play Store for updates. LoL

what does this mean?


[6 Points] TheRealDealMarket:

What a bunch of nonsense written by our attempted blackmailer "Inspector" ... ping was only a forum mod, the forum server was wiped clean as a precaution.

Inspector, you will never see even 0.0001 BTC from us, and your sad attempts will not affect our great market. quite the opposite, it seems like every time you make a post about us the amount of orders increase :)

I've said this before, just go get a job or a hobby or some friends, you are wasting your time over and over again.... see you at Taco Bell !


[1 Points] Jay-__:

Why would the guy take down his blog and forum but let his marketplace online?


[1 Points] ShulginsCat:

Besides the comment on Krebs' blog - how do we know the same Ping ran both Hell and TRD?


[1 Points] None:

That's what happens when you act like the scum of the Earth and steal peoples shit. Karma happens.


[1 Points] cardingmorons:

more than 60 people arrested for carding/bank fraud in another forum, see darkode.com