Click on the button at the top left to login if already Registered or Register a new account to start earning!

* *

Recent Topics

Site News

We are glad to inform you that our Bounty program has commenced. Register now to qualify for Free TMH Token worth $10.

click here  You are not allowed to view links. Register or Login


Please Keep Clean from Spam

2019 Aug 31 14:08:24

2019 Aug 30 21:06:18
More updates coming!
2019 Jul 19 20:26:28
Stay cool. We are seriously working on our project.

Slow and steady wins the race!!
2019 Jun 14 18:49:45
We are glad to announce the 75%  completion of our Business management software.

We're bringing you updates on exchange listing soon.
2019 Apr 08 11:20:36
hello to All Community
2019 Apr 06 11:03:01
We're still welcoming our new members. Be free to use the community
2019 Apr 04 20:35:35
2019 Apr 04 18:15:51
been hearing about this project for a while and looking through the Whitepaper work.

lots of fresh ideas
2019 Apr 04 17:18:41
Mobile users should be able to chat on the SHOUT BOX by using the Box under the smilies buttons
2019 Apr 04 05:57:22
If you don't understand anything. Do ask us questions here! We're open to answer you.
2019 Apr 03 17:11:10
Pertanyaan yang bagus, Anda bisa mendapatkannya karena dijelaskan di kertas putih kami. kunjungi situs manual kami dan klik di kertas putih
2019 Apr 03 16:14:44
saya ingin bertanya sedikit , apa visi, misi dan harapan kedepan nya ??
2019 Apr 03 15:26:13
Feel free to have your conversations here  on Shout Box
2019 Apr 03 13:09:01
Thank you Divyam6600
2019 Apr 03 13:08:05
Terima kasih samsulrizal
2019 Apr 03 13:06:35
Feel free to ask questions and make suggestions under You are not allowed to view links. Register or Login
2019 Apr 03 12:55:23
Great project this Really nice
2019 Apr 03 12:54:41
saya senang berada disini ..
2019 Apr 03 11:20:05
Thank you "snow" for asking.

Tokens are Distributed by batches as stated on our Bounty info. for the first 1000 registered members.

please stay updated.  and invite your friends to take part
2019 Apr 03 11:18:49
We welcome our new members
2019 Apr 02 13:12:54
I haven't seen my token.
2019 Feb 07 13:59:25
We are glad to inform you that TMH Token Free Airdrop is coming soon.
Don't be left out. like  us on
Facebook  You are not allowed to view links. Register or Login
Telegram You are not allowed to view links. Register or Login
Twitter You are not allowed to view links. Register or Login
2019 Jan 22 07:16:30
We are rounding up with the first phase of our project development. it will be updated soon on the platform
2019 Jan 08 06:17:49
same to you! :)
2019 Jan 06 15:53:47
Happy New year Trustmarkethubians ;D

Top Dark Web leaks involving the Seizure of Millions in Cryptocurr


  • Administrator
  • Hero Member
  • *****
  • Building one Global Jobs, Products & services Hub
    • Trustmarkethub
The Shutdown of AlphaBay
In July 2017, authorities managed to shut down a darknet website called AlphaBay, which led to a number of arrests, including the website's founder, Alexandre Cazes. At the time when the site was brought down, it had over 400,000 users, 369,000 listings, as well as between $600,000 and $800,000 in transactions, daily.

Cazes was arrested in Thailand and was held in the country's Narcotics Suppression Bureau headquarters. At the time, the plan was to send him to the US, although he committed suicide before this was possible.

AlphaBay was known for only using digital currencies as a payment method, with the most used coins being Bitcoin, Ethereum, ZCash, and Monero. After the website was brought down, the authorities confiscated 1,605.05 BTC, 8,309.28 ETH, 3,692 ZEC, and a smaller amount of Monero. In total, the seized amount exceeded $23 million.

Department of Justice's Darknet Undercover Operation
On June 26th, 2018, the US DoJ made an announcement claiming that around 35 darknet vendors were arrested in an undercover operation. The operation was not focused on cryptocurrencies, but on large amounts of firearms, narcotics, and alike. However, the bust also resulted in the confiscation of over $22 million in crypto, as well as $3 million in gold bars.

The operation was performed by five, or potentially more, federal agencies which also managed to find a number of devices used for mining Bitcoin, which was one of several seized coins.

Silk Road Crackdown
Silk Road is well-known today for being a first darknet black market where internet users managed to find many different kinds of illegal services and merchandise, such as weapons, drugs, and alike. It was founded by an individual called Ross Ulbricht, who was arrested in October 2013.

Ulbricht had no lack of crimes associated with his name, with hacking, drug trafficking, and money laundering being only some of them. He also conspired to have at least six individuals assassinated simply because he believed that they might be able to harm the Silk Road.

However, the authorities managed to crack down on the Silk Road as well, and in the process, they initially seized around 26,000 Bitcoin in early October. By the end of the month, the total amount of seized BTC rose to 144,000, which is around $5 billion in today's prices. Back then, however, Bitcoin's value was much lower, and the entire amount was between $100 and $200. Due to his crimes, Ulbrich was sentenced to life in prison with no chance of parole.

The Bust of Hansa Market
Authorities managed to shut down Hansa Market and arrest a number of its operators very shortly after the AlphaBay website was taken down. While Hansa Market was smaller in terms of revenue and traffic than AlphaBay, the bust is still considered to be a significant achievement, as it received many new users after AlphaBay went down.

It even had the potential to replace AlphaBay, as the website left many users in search of the new location for the online drug trade.

However, this website was taken down as well after the Dutch police managed to trace its servers to a Lithuania-based company. Two of the website's administrators were arrested by Germany's law enforcement in June 2017, and the Dutch police managed to take over the website. For a time, they continued to run the site and monitor the activities, which lasted for almost a full month.

During this time, the police gathered information and evidence against the website's administrators and users. When they finally shut the site down, they also seized around 1,200 BTC.