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Digging Through The Dark Web Can Pay Off For Fraud Professionals

Even though there exist hundreds of Darknet Markets, not each one of those rise to the kind of popularity or reputation that they deserve, one such Marketplace is Tochka Marketplace that we'll talk about today in this Tochka Market review. Now, reading the hundreds of Vendor Reviews posted on the DNMUK Reddit over the past four months and seeing the word Wickr regularly appear alongside "ketamine", "cocaine" and "heroin", it does feel like the tool that allows much of the world's elite to communicate has been slightly coopted by the online drug community.
Another exclusive and unique idea implemented on the marketplace is that, when users click on any specific product-category from the top-bar, instead of directly displaying the products in the category, it displays the vendors who have listed items in those specific categories.

Note that a vendor-bond is required for the vendor accounts, the bond isn't mentioned clearly on the marketplace yet, however it's refundable once the vendors willingly close the vending accounts (and aren't kicked off the platform for scams or other reasons).
But according to the Theeconomist1, Certain drugs are prime for bulk orders for distro distribution.” He explains that RC (LSD), alp powder (Xanax) and MDMA thrive on the web because because vendors can participate in their production, and they are easy to ship in bulk.
For example, if someone is buying illegal items, such as drugs, an illegal service or other things you can buy on the dark web, the user's internet service provider (ISP), the government, law enforcement agencies, and police could all be monitoring the internet traffic to detect and monitor these transactions.

Though the DNMUK subreddit does a decent job sounding the alarm over dodgy substances in Britain, the dark net's inbuilt ratings system definitely feels like a first line of defence users can't afford to lose, especially when drug deaths are at an all-time high in the UK because of dodgy or super strength substances.
The chat logs revealed that behind the scenes had been anything but smooth and peaceful, as the Silk Road team battled bitcoin thefts, paid off hackers and extortionists, received darknet reviews intelligence from corrupt officials and, most alarmingly, ordered and paid for hits on people who threatened to expose the site (although no murders were ever carried out).
The agencies that took part in Silk Road's downfall - the DEA, FBI, CIA, IRS, NSA, Immigration and Customs Enforcement, the Postal Inspection Service and local law enforcement (with an IRS agent responsible for finding the smoking gun: a buried email address belonging to Ulbricht) - had worked for years to unmask Dread Pirate Roberts, and proudly trumpeted their success in doing their part for the war on drugs to the press.

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