Please help us stop the stolen bank account scammer and limit damage to victims of stolen bank accounts!

If you have any Fiat trade currently open and the BTC buyer has an account age of less than 14 days, please open a dispute with cmd+o (or ctrl+o).

You can see the account age and also the onion address when you roll over the avatar icon or click on it.

We blocked all reported onion addresses and bank accounts but it seems he continued with fresh accounts, and we needed to extend the ban to avoid the scammer from continuing.

If you had any SEPA trade in the past 2 weeks with one of those onion addresses please PM @ManfredKarrer the trade details data (json) [1].

Known SEPA scammers onion address:

kqsaevkgu7apgzlt.onion:9999

NEW: Interac scammer’s onion addresses:

oid3pbzavhqoqexf.onion:9999

xqcpwnidrrgmrd2h.onion:9999

7sa5qyxxnrv2rujg.onion:9999

Suspicious onion addresses:

jsumctnyhgynxmjg.onion:9999 (very likely a scammer, but not 100% confirmed yet)

ja6kkx6igvh3pl3r.onion:9999

yyf6oj4o2jglokbq.onion:9999

weacrbzsmvqx2hyk.onion:9999

uftr4ot6r2muassx.onion:9999

There might be false positives in the list above. If you don’t belong on this list, please get in touch so we can unblock you.

If you got contacted by the bank about a chargeback request, or had any unusual situations, please get in touch as well by PM to @ManfredKarrer. We will try to resolve the issue so that you and the victim do not experience any losses.

[1] You can see the trade details when clicking the trade ID