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Index/Topics/Escrow Services

Escrow Services

The use of third-party services to hold funds until transactions are complete.

Fact-Checks

3 results
Jan 20, 2026

How do dark web forum reputations and trust systems work?

Dark web forums run trust the way frontier towns once did: through visible reputations, rules enforced by gatekeepers, and repeated dealings that create informal credit — all layered on technology tha...

Jan 18, 2026

What are legal risks and penalties for using carding forums in 2025?

Using carding forums in 2025 carries clear criminal exposure: participants risk arrest, prosecution and potentially lengthy prison terms along with fines and reputational damage, because carding is tr...

Jan 14, 2026

How have forum reputation systems been abused or gamed within underground carding marketplaces?

Reputation systems in underground carding forums are central to trust but have been repeatedly manipulated, producing fake reviews, sham accounts, sponsored promotions, and coordinated “insider” behav...

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