Biggest Scams on the Dark Web

The dark web is often portrayed as a hub for illegal activities, but one of its biggest threats is scams. Many users exploring the dark web fall victim to fraudsters who take advantage of the anonymity of the Tor network to steal money, data, or even identities. Unlike scams on the regular internet, dark web scams often have no legal recourse—once you lose your money, it’s gone for good. Here are some of the biggest scams on the dark web that have fooled thousands of people.

1. Hitman-for-Hire Scams

One of the most notorious scams on the dark web is the "hitman-for-hire" service. These websites claim to offer professional assassins who can eliminate enemies, cheating spouses, or business rivals for a hefty price—usually in Bitcoin or Monero.

How the Scam Works

  • The customer is asked to pay upfront in cryptocurrency
  • The website may even provide fake "evidence" of completed assassinations
  • Once the money is sent, the scammer disappears or keeps demanding more payments

One of the most infamous fake hitman sites was Besa Mafia, which scammed users out of hundreds of thousands of dollars before being exposed by hackers and law enforcement.

Reality Check: No real assassination services exist on the dark web. All hitman services are scams designed to steal money.

2. Fake Dark Web Marketplaces

Many dark web users search for drug markets, counterfeit goods, or hacking tools, but a huge number of so-called “marketplaces” are outright scams.

How the Scam Works

  • The website looks like a real dark web marketplace
  • Users deposit cryptocurrency (Bitcoin, Monero) into an account
  • The "seller" never ships the product, and the funds become unrecoverable

Some marketplaces also go "exit scam", meaning they operate for months or years before suddenly shutting down and stealing all user funds.

A famous example was Empire Market, a popular darknet market that suddenly disappeared in 2020 with over $30 million in user funds.

Reality Check: Many dark web marketplaces are set up just to steal money. Even the "legit" ones eventually exit scam.

3. Lottery and Investment Scams

Many scam sites on the dark web promise high returns on Bitcoin investments, claiming they have secret investment strategies, hidden crypto mining farms, or access to exclusive blockchain technology.

How the Scam Works

  • Users send cryptocurrency, expecting massive profits
  • The scammer may even show fake profit statements or testimonials
  • When the user tries to withdraw funds, the site either disappears or demands more money

Some sites also offer dark web lotteries, promising big Bitcoin jackpots. However, these lotteries are rigged, and no one ever wins.

A well-known scam was "Darknet Lotto", which claimed to be a decentralized lottery but stole all the Bitcoin sent to it.

Reality Check: Any dark web website promising "guaranteed crypto profits" or "secret investment opportunities" is a scam.

4. Red Room Scams (Live Torture or Murder Streams)

Some of the most infamous dark web scams involve so-called “Red Rooms”, which claim to offer live torture or murder streams that viewers can watch for a fee. These sites often claim users can pay extra to request specific acts of violence.

How the Scam Works

  • The website asks for Bitcoin payments to "unlock" the live stream
  • Some even offer pay-per-view pricing, claiming you can request specific torture methods
  • Once payment is sent, the user never gets access—or they get a pre-recorded, fake video

Many of these scams even use edited videos from real-world crime footage to trick users into believing Red Rooms exist.

Reality Check: There is no evidence that real Red Rooms exist. Every website claiming to offer them is a scam.

5. Data Leaks and Ransomware Hoaxes

Some scammers claim to have access to stolen data from governments, corporations, or personal accounts. They threaten to leak the data unless a ransom is paid.

How the Scam Works

  • The scammer claims to have hacked email accounts, bank records, or social media accounts
  • They demand a ransom in cryptocurrency
  • If the victim refuses to pay, they may receive fake "leaked data" that isn't even real

There are also fake ransomware attacks, where criminals claim they have encrypted your files and demand a ransom—but in reality, no data was ever stolen.

Reality Check: Many hackers on the dark web do not have the data they claim—they just want people to panic and send money.

6. Fake Identity and Passport Services

Some dark web sites claim they can provide fake passports, driver’s licenses, or Social Security numbers for people trying to create new identities.

How the Scam Works

  • Users pay hundreds or thousands of dollars for a fake identity
  • The scammer either sends nothing or provides a low-quality, unusable document
  • Some scammers steal the buyer’s information and sell it to real criminals

Even worse, some fake passport services actually sell their buyers' information to law enforcement, leading to arrests.

Reality Check: Most dark web identity services are scams, and using fake passports is a serious crime that can lead to legal trouble.

7. Carding and Money Laundering Scams

The dark web has many sites that claim to sell stolen credit cards, allowing users to make fraudulent purchases. However, many of these are scams.

How the Scam Works

  • The scammer claims to sell "verified" stolen credit cards
  • Buyers pay in Bitcoin or Monero
  • The buyer either gets fake, invalid card numbers or nothing at all

There are also fake money laundering services, where users pay to have their cryptocurrency “cleaned”—only to lose their funds entirely.

Reality Check: Most "carding" and laundering services are scams. Even if they were real, using stolen financial data is a federal crime.

How to Avoid Dark Web Scams

If you are exploring the dark web, follow these tips to avoid getting scammed:

  • Never send cryptocurrency to unknown sites—once it's gone, you can't get it back.
  • Use only well-known forums and directories for trusted .onion links.
  • If it sounds too good to be true, it’s a scam—hitman services, Red Rooms, and investment schemes are all fake
  • Avoid marketplaces with no reputation—check dark web forums for reviews before trusting a service
  • Do not enter personal or financial information—scammers may sell your details

Scams are everywhere on the dark web, and many people lose thousands of dollars to fraudsters who take advantage of anonymity. Whether it’s fake assassination services, counterfeit money, or hacked accounts, most dark web schemes exist solely to steal cryptocurrency from unsuspecting users.

If you are navigating the dark web, it’s essential to stay skeptical, never pay upfront for services, and remember that most illegal offerings are nothing more than scams designed to trap the gullible.