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To avoid falling victim to scammers when making deals with sellers on the DWM (DarkWebMarket) platform, use the official Escrow Service.

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You can also contact the guarantor in Telegram

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How to Assess the Reliability of a Seller on the DWM Platform

Here are several indicators that can help you choose the highest-quality service. I recommend reading and remembering them carefully:

 

a. The "UNVERIFIED" Status: This indicates that the seller has not undergone any verification processes. Working with such users poses a significant risk. While a guarantor can protect you from direct fraud, they cannot safeguard you from poor-quality work or frustration.

 

b. Number of Successful Transactions via the Guarantor: This information is displayed in the seller’s profile. Established and trusted sellers typically have more than zero transactions through the Guarantor. Conversely, a seller with 15 or more transactions via the Guarantor is unlikely to be unreliable.

 

c. Deposit: A deposit is always a positive sign, and a large deposit (starting from $5,000) is an even better indicator. However, remember that priority for claiming the deposit is given to those who have conducted transactions through the Guarantor. For more details about deposits, consult the DWM administrator. Unscrupulous sellers rarely provide deposits.

 

d. Positive Reviews: Reliable sellers usually have many recommendations from satisfied clients. Start by checking reviews on the resource, typically posted in the offer thread. Reviews can be fabricated, so pay attention to the time between the "satisfied client’s" registration and the review posting, as well as the total number of messages left by the user besides the review. Reviews from long-standing and reputable members are valuable. If the seller has posted multiple offers, you might find reviews for each one.

 

e. No Complaints in the Project Arbitration Section: All complaints from clients (and others) are usually published and reviewed by the administration in the Arbitration section of the project. Don’t forget to check this section when assessing a seller’s reliability.

 

f. "VERIFIED SELLER" Status: The participant’s status on the forum should be as high as possible. Our forum recommends working only with participants who have the "VERIFIED SELLER" status. These participants are highlighted in green and have passed an administrative quality check for their products/services. We verify their profiles on other resources and inform other participants accordingly.

 

g. Paid Advertising: Check if the seller has paid advertisements. Scammers typically do not invest in paid advertising; their goal is to spread offers across the internet, find victims, and deceive them. On the other hand, reliable and honest sellers who wish to consistently sell their products on the platform usually purchase advertising spaces.


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The user regularly conducts transactions through the service guarantor and has positive trading statistics on the site. Most likely he can be trusted and work directly. With the rules of work through the guarantor you can familiarize yourself here. CLICK
The user has not conducted a single transaction through the guarantor. You can read about the rules of working through a guarantor here. CLICK
The user has made a security deposit on the forum. He is a verified seller and guaranteed to conduct all transactions through the guarantee service. You can read more about the deposit system here. CLICK
The user has no security deposit on the forum, when working with him do not send prepayments and always involve the guarantor in transactions. You can read more about the deposit system here. CLICK
The user's status is "UNVERIFIED" indicating that he has not verified his account on the Darknet. You can pass verification by providing positive reviews and recommendations about yourself. You can read more about how to check patency. CLICK.
The user status "VERIFIED" indicates that the seller has been verified by the Forum Administration. You can read more about how to pass the verification here. CLICK.

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