I was wrong - it IS a scam. Proof inside.

gwern · 2013-11-29T21:34:55+00:00

[deleted]

throwme1121 · 2013-11-29T18:43:03+00:00

They are taking the money RIGHT NOW.

Here is one of the address involved in the movement of the money:

https://blockchain.info/address/1EiVHZnDVjFH6Tic1YmWUSfYmVUnUZdnMU

DPRSLAVE · 2013-11-29T20:14:58+00:00

[deleted]

2013-11-29T20:49:47+00:00

[deleted]

biggernugs · 2013-11-29T22:39:48+00:00

Cue the obvious sheep led to the slaughter pun

GarrisRago · 2013-11-29T18:28:57+00:00

shit those are some ridiculous prices. Is it a known fact that these vendors are involved in sheep administration?

iShootDope_AmA · 2013-11-29T20:50:51+00:00

Man, I've been saying they were scamming for days. It doesn't take a brain surgeon to figure out this shit.

Not letting people access their money for 1 week+ = scam. No two ways about it.

throwme1121 · 2013-11-29T21:31:26+00:00

PREMIUMGOODS AND CTRLALTWEED PULLED THEIR LISTINGS.

If that is not admission of guilt right there, I don't know what is.

Game over.

twigburst · 2013-11-30T01:26:00+00:00

I'm amazed that anyone continued vending after they pulled withdraws out without any notice to implement a fucking "tumbler". So many red flags. I don't know why this site got so big when BMR was obviously so much safer and run by someone that really does give a fuck (he could have ran a long time ago).

KapayaMaryam · 2013-11-29T18:35:43+00:00

Proof? Sources?

TMPSchultz · 2013-11-30T03:20:52+00:00

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Hi,

Our marketplace is made to prevent this from ever happening. No one party controls the bitcoins at
The Marketplace as we utilise native Bitcoin Multisig Escrow wallets for all transactions. We only
have a few vendors right now but we encourage all vendors and customers to have a look at our market 
place.

We feel sorry for everyone that has lost money through this and we have removed our sign up bond and 
lowered our fees to 1% for vendors to help get them back on their feet.

Reddit: http://reddit.com/r/themarketplace
URL: http://themarketplace.i2p

Thanks,
TMPSchultz
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.15 (Darwin)
Comment: GPGTools - https://gpgtools.org

iQEcBAEBCgAGBQJSmVlzAAoJEBLtEWOvmHDdFCcIAKvOE7hgob2QBq0KNc8DfWYH
lTl3lVB3EsoTuZJEJLAUtA7zbvCoXnxF+MW65ZEVMA2axizAv6hcBMYWeoy/qOdI
PYyEbuSmrifjUaAhEojn2jHKzjDnwVo0NhvhUJAYAGHJy4CULl7vxbYmDXRTNJPj
L4+JNxrboq/6yA/hWL7KnoxuCv9ybl3huUdNiMGgTRBBWZjjDUzY/P09Z94NH8Wp
GzlxnzuTbfU+YigekAXY74tzdctjN/RUB2xzyBR7ej6GkOQJ2EzeVRVn9Yc3cjEE
DwEeB7MR3Whmhk7sHvf4kEd3Pv/Ry6DMxQeWjHUrA8zMbifXMgeQ1uGX3Xjg43M=
=7sZi
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g0_west · 2013-11-29T22:37:31+00:00

I really appreciate all you guys who jumped into SMP to test the waters out for the rest of us.

superflydutch · 2013-11-29T19:12:23+00:00

Just look at www.sheepmarketscam.com they have all the info in one place. updated daily.

NecroSyphilis · 2013-11-29T20:04:37+00:00

[deleted]

gro55man · 2013-11-29T20:36:36+00:00

Ah man... there goes that 18 bucks...

aLcSiDd · 2013-11-30T06:27:08+00:00

Although, it doesn't look the best, this is in no way, proof.

supersadtrueprivacy · 2013-12-01T06:22:22+00:00

They named it SHEEP marketplace. You had to know this was coming, no?

varikonniemi · 2013-11-29T22:52:44+00:00

How easy would it be if these substances were found in the store? Currently only criminal scammers enjoy lucky days, and fair good users are abused.

Dabinthetoro · 2013-11-30T01:09:57+00:00

I have a buyer acct that says I can withdraw in 0h. Is anyone else getting this?

paregoric_kid · 2013-11-30T03:05:55+00:00

If I wasn't so angry at getting ripped off from a vendor then I'd be super pissed that I was getting ripped off from the site itself!

Seattles-Best · 2013-11-30T03:32:13+00:00

SeattlesBest premium weed outlet here... Boy we got hit hard with what was in escrow, but we want to add people to our private client list. Our feedback speaks for itself:

http://sheep5u64fi457aw.onion/account/profile/c0e70c72b2961f5e9076cda061f36535

We are sick and tired of having our money stolen from us by thieving marketplaces. If you are interested in our service (our feedback speaks for itself), then message us on sheep with your email info and we will add you to our private client list.

Thanks! S~B

lism · 2013-11-29T20:13:24+00:00

Wouldn't they make more money from people using the site in the long run than they would from stealing everything all at once? I mean, if I managed to run a marketplace that was completely anonymous so I couldn't get caught (as long as I wasn't a dick about it) that I could potentially make millions from, I'd carry on as is.

MoodyMayhem · 2013-11-29T21:48:54+00:00

Well we won't be terribly surprised if this ends up being a scam, which it definitely seems to be. Black Marketplace Reloaded is the only site we really trust at this point. After the incident where the owner had decided to shut down the site and painstakingly made sure that everyone was able to get their coin out, he's seemingly trustworthy to the end.

DPRSLAVE · 2013-11-29T20:50:53+00:00

[deleted]

iShootDope_AmA · 2013-11-29T20:53:27+00:00

Annnnnd, the forum is down. Hmm....

HashMaestro · 2013-11-30T00:26:43+00:00

What I don't understand,

If these wallets are, and realistically they are very easy to trace, surely we don't even need a manhunt?

Effayy · 2013-11-30T02:13:37+00:00

Just curious, and I know this may sound a bit out there but...

... What if Sheep Marketplace is actually a honeypot instead of a scam?

USPShelpdesk · 2013-11-30T06:05:42+00:00

You think its a scam what if the website is no longer under previous control and a government entity has taken the reigns ???

USPS run !

black_shadow_ · 2013-11-29T22:46:20+00:00

[deleted]

DPRSLAVE · 2013-11-29T20:15:37+00:00

What is all of this about?

Beendancing · 2013-11-29T23:10:08+00:00

[deleted]

Intounder · 2013-11-30T08:05:11+00:00

Not to do the internet hard man bollocks again, but surely these fuckers aren't invisible. I remember on the orignal SR a scammer had his name, address and Facebook put on there.

Surely some "gifted child" could start looking for such info. Unless Sheep somehow how manage to fix everything that they have done. Which I have more of a chance to get sucked off by Lexi belle.

Just having that personal info out there would give them one hell of scare. Heizenberg is one that would be a good person to look into first. :)

[deleted] · 2013-11-30T16:01:20+00:00

Ppl sell molly online!?!? Fuck yeah where do I go??

OptionalAccountant · 2013-11-30T16:49:45+00:00

Well I had .05 BTC and I went ahead and ordered the BHO that I had been wanting for some time. Hopefully he sends it and everything is OK.

orbmama · 2013-12-03T22:11:34+00:00

couple of bitcoins help me very much)) 1GvTGNfS471qBVXUJwgBc1N3tosc5WEZd7

superflydutch · 2013-11-29T19:28:50+00:00

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