Tag: Counterfeit

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Darknet Criminals Target German Retailers With Counterfeit Euro Bills

Darknet activity is becoming far more common around the world than most people think. Interestingly enough, the focus by online criminals is shifting from...

Fraudster Completes P2P Bitcoin Trade Worth 400,000 Euro With 99% Counterfeit Bills

About a week ago, two Belarusians Bitcoin users were scammed for nearly 400,000 euros. After agreeing to exchange 500 Bitcoin to this unusually high...

Drug Addict Using Counterfeit Euros Bought On Darknet Sentenced To Two Year Probation

Counterfeit money is not that uncommon on the deep web by any means. Due to the global appeal of these marketplaces, it has become...