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Notable among new features are AlphaGuard , an automatic system to resolve disputes between buyers and sellers, exclusive use of Monero wallets, and the offering of I2P mirrors. Concerning rules, items newly prohibited from sale include COVID-19 vaccines, firearms, products containing the narcotic fentanyl, pornography, and “hitman services”. Furthermore, there is a ban on discussions of any public or private information related to the governments, organizations, or people of Russia, Belarus, Kazakhstan, Armenia, and Kyrgyzstan. This has led to loose speculation that there is a connection between the site operators and the governments of these nations. Criminologist David Decary-Hetu noted this event as notable for being the first example of criminal services being sold over a darkmarket. He said, “All the cases I have heard of so far turned out to be law enforcement trying to find people of interest,” making this case unique in his experience to that point.
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A week later, Cazes then died by apparent suicidein a Bangkok jail. But Gray said that is all part of the growing pains of a new cybercriminal enterprise. As of Wednesday, the new AlphaBay website was inaccessible, Flashpoint said.
A senior member from the carding community Ranklez claimed he had evidence to suggest Cazes wasn’t alpha02. Ranklez and alpha02 had a history in the carding community as Ranklez sold alpha02 fullz for conducting identity theft. Five years after it was torn offline, the resurrected dark web marketplace is clawing its way back to the top of the online underworld. The operation to shut down AlphaBay was led by the FBI and involved law enforcement authorities in Thailand, the Netherlands, Lithuania, Canada, the United Kingdom, and France, along with Europol.
AlphaBay, the Largest Online ‘Dark Market,’ Shut Down
The site operated for almost three years and had more than 400,000 users at the time of its demise. Herrell — who went by usernames “Penissmith” and “Botah” — was paid in Bitcoin to handle more than 20,000 disputes between vendors and buyers on AlphaBay. He also acted as a “scam watcher” monitoring the marketplace for attempts to defraud users.
- The investigation into AlphaBay appears to have started as early as 2015 when undercover agents posing as customers started making small purchases on the site.
- Cazes also possessed millions of dollars in cryptocurrency, which has been seized by the FBI and the Drug Enforcement Administration .
- There were also at least half a dozen moderators that helped administer the market and its discussion forum, moderated disputes between buyers and vendors, and promoted the market on Reddit .
- Moreover, what if law enforcement officials are using the AB PGP keys to lure in unsuspecting victims in a similar fashion to the way Hansa was seized?
- When I went on it, the homepage is just a Microsoft Bing search bar, so I typed alphabay and a wiki page was listed first, then a bunch of other results listings, with most of them saying things in the headline like the best darknet markets websites etc…
But, seems like that won’t be the case for long because the most notorious Dark Web marketplace ever, AlphaBay, seems to have been relaunched by the same administrator after the FBI shut it down four years back. In addition to Darkowl’s report, the anonymous journalist and researcher known as “dark.fail” (@darkdotfail) tweeted about the return of the so-called Alphabay and gave a warning. “Alphabay, a #1 darknet market seized by law enforcement four years ago, recently returned,” dark.fail said on Thursday. “Desnake proved their control of old PGP key, an original site admin.
Darknet Market News
Anybody who knew the original AlphaBay Market will agree that it was arguably one of a kind. So it’s not surprising that many darknet fans have been wishing for the particular marketplace to get revamped again. But most of their dreams have come true since there is a new AlphaBay which they can use now.
After inputting your password twice, select a 6-digit PIN for purchases. Select “User” as your account type, enter the captcha, and then click “Register” to complete the registration process. If all goes well, you directly go to the login screen, where you may enter your new username and password. To use social login you have to agree with the storage and handling of your data by this website. AlphaBay’s admin disappeared, the site is potentially exit scamming. Alphabay been unreachable for ovet a week now, even on I2P and private links.
With no substantive explanation from the site’s owners, users have speculated that an either an exit scam or law enforcement action has taken place. Dark web market exit scams are nothing new; the Evolution market exit scam infamously resulted in the loss of 40,000 bitcoins ($12 million). These exit scams are one of the risks when conducting business in criminal marketplaces.