ScamsNOW!

The SCARS Institute Magazine about Scam Victims-Survivors, Scams, Fraud & Cybercrime

A Beginner’s Guide to the Dark Web for Investigators

By Oxana Korzun, CFE, Fraud Expert / Investigations and Risk Management – San Francisco, California

A Short Instruction On How To Find Information On The Dark Web For OSINT Purposes

Many times, an investigation would lead me to the Dark Web. Sometimes it’s to dive into forums and gather intelligence, and other times it would be to check illegal goods markets selling counterfeit products of my clients.

Every time I mention that I use the Dark Web, people imagine a really scary place with criminals selling their goods right and left and that people can suffer dire consequences even for trying to open websites there.

Other people ask if it’s even legal to access it. It’s not illegal, and the right precautions and tools make it a safe enough place and a source of abundant information not searchable through traditional means.

Step 1. Get the Tor Browser

The Tor Browser provides access to .onion websites and is pretty good for browsing anonymously. The browser usually opens with the DuckDuckGo search engine which adds an additional layer of protection. It behaves as a regular browser and all surface websites can be open as well. The downside is that Tor is painfully slow.

Step 2. Install a Virtual Private Network (VPN)

VPNs mask users’ IP addresses and add more anonymity. There are many free VPNs, but they limit the number of countries that can be used to hide IPs. They are easy to use and can be activated with a one-click button. Browsers also have VPN extensions. VPNs still can log data so their use doesn’t make users completely anonymous (for example, Onavo Project, a free VPN, was collecting user data and giving it to Meta, both companies were sued and had to pay $10 million each).

Using them also can slow down the browsing process significantly.

Step 3. Find a List of Websites to visit

There is no one centralized place to find all Dark Web websites but many directories try to keep their databases updated. Hidden Wiki, OnionLinks are popular darknet directories (links to be opened in Tor). Investigators can also use dark web search engines like Ahmia or Haystack (to be opened in TOR). Many databases haven’t been updated for some time, and new Dark Web sites appear and disappear every day, so aggregators’ data needs to be re-checked.

If a website doesn’t open today, it still might work tomorrow. There is a service to check if the most popular darknet websites are down and find new links when the old ones don’t work.

Forums and chats are also great places to find information about the subject. Marketplaces are useful as well, but they contain mostly illegal content.
There is also Hunchly, a service I wrote about in my previous post, that provides a free daily dark report with new websites collected in a spreadsheet.

Things to Keep in Mind

Anonymity is incredibly important on the Dark Web. Using Tor and VPNs doesn’t make it 100% safe. It’s always a good idea to back up your computer data and check for malware and viruses on a regular basis. Some investigators use virtual machines or clean computers just for the Dark Web. Users should never share any information that can unveil their identity including email addresses, usernames, photos, and other easily searchable information.

Any data extracted from the darknet can be used in an investigation only after cross-checking and source verification. Criminals, hackers, law enforcement, and tyrannical governments can be all in one space and share fake information.

Find more about fraud and investigations in the Investigator Blog

SCARS Resources:

For New Victims of Relationship Scams newvictim.AgainstScams.org
Subscribe to SCARS Newsletter newsletter.againstscams.org
Sign up for SCARS professional support & recovery groups, visit support.AgainstScams.org
Find competent trauma counselors or therapists, visit counseling.AgainstScams.org
Become a SCARS Member and get free counseling benefits, visit membership.AgainstScams.org
Report each and every crime, learn how to at reporting.AgainstScams.org
Learn more about Scams & Scammers at RomanceScamsNOW.com and ScamsNOW.com
Global Cyber Alliance ACT Cybersecurity Tool Website: Actionable Cybersecurity Tools (ACT) (globalcyberalliance.org)
Self-Help Books for Scam Victims are at shop.AgainstScams.org
Donate to SCARS and help us help others at donate.AgainstScams.org
Worldwide Crisis Hotlines: International Suicide Hotlines – OpenCounseling : OpenCounseling
Campaign To End Scam Victim Blaming – 2024 (scamsnow.com)

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Origami and Refolding Your Life for Recovery – 2025

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The Compulsion of Risk – an Essay by Tim McGuinness Ph.D. – 2025

The Paradox of Pain – 2025

Waiting to See if Someone is Real – Take a Pause First – 2025

The Myth of Purpose – Purpose Is Not Found It’s Built – 2025

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Please share your thoughts in a comment above!

SCARS LINKS: AgainstScams.org RomanceScamsNOW.com ContraEstafas.org ScammerPhotos.com Anyscam.com ScamsNOW.com

reporting.AgainstScams.org support.AgainstScams.org membership.AgainstScams.org donate.AgainstScams.org shop.AgainstScams.org

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Published On: October 1st, 2023Last Updated: October 4th, 2023Categories: Uncategorized0 CommentsTotal Views: 1027Daily Views: 1719 words3.6 min read

WHAT PEOPLE ARE TALKING ABOUT LATEST SITE COMMENTS

See Comments for this Article at the Bottom of the Page

on WARNING: Scam Victims Exploited By The News Media – 2024: “Thank you for this explanation of the potential added on trauma a survivor could be exposed to. Definitely not worth…” Jul 21, 17:13
on Acknowledging The Harm Done – 2025: “Well written article explaining the harm done and why it is necessary to acknowledge it. In part it helped me…” Jul 21, 16:57
on Dear Scam Victim Family & Friends – You Are Also Scam Victims – 2024: “A scam is hard on everyone who loves and cares for the victim. The survivor goes through a lot to…” Jul 21, 14:04
on A Scam Victim in Extreme Distress – Stopping the Pain – 2024: “Jina, we redacted your comments since they do not comply with our policies. However, this does not invalidate what happened…” Jul 20, 21:45
on Waiting to See if Someone is Real – Take a Pause First – 2025: “The pause remains important…actually now the pause is critical. There is nothing, not a financial gain, an item, a meeting,…” Jul 20, 19:55
on Hate for Scammers and Criminals Feels So Good But is So Bad for Scam Victims – 2025: “I struggled for months with forgiveness. Forgiving myself and the criminals. About two months ago I prayed and forgave the…” Jul 20, 16:24
on The Paradox of Pain – 2025: “This is a great article and holds significance for me. Initially after my crime I felt such pain. It would…” Jul 20, 12:19
on A Scam Victim in Extreme Distress – Stopping the Pain – 2024: “[REDACTED FOR POLICY REASONS]” Jul 20, 11:40
on The Unique Injury Of Betrayal Trauma On Scam Victims – 2024: “It will come as recovery progresses, but stopping and then restarting recovery after years makes it harder. Just keep learning…” Jul 19, 21:10
on Waiting to See if Someone is Real – Take a Pause First – 2025: “Very valuable information for all /including myself/ who still struggle with their own impulsive reactions.” Jul 19, 06:21
on The Unique Injury Of Betrayal Trauma On Scam Victims – 2024: “It’s so hard to recover the compassion and reliability in the daily communication with others especially the scam trauma was…” Jul 18, 19:38
on Aren’t We All The Same? Aren’t We All Just Meat-Robots? An essay on Humanity by Tim McGuinness, Ph.D. – 2025: “excelente!!! la claridad y la profundidad del análisis son realmente impresionantes. Me aportó mucho leerlo. totalmente de acuerdo entre la…” Jul 16, 11:17
on Savior Syndrome And The Negative Consequences To Them And Other Scam Victims – 2023: “We must heal ourselves before trying to help or heal others. It is easy to get caught up in the…” Jul 16, 11:13
on Anger & Self-Radicalization – Recovery Psychology 2023: “Anger can be useful but most often it is destructive on the individual, their family and friends. I like that…” Jul 16, 10:59
on Residual Fear In Scam Victims – 2024 [UPDATED 2025]: “Thank you for another fantastic SCARS article! I have felt some fear lately, that has caused me to feel tense…” Jul 16, 10:10
on Living in the Invisible Safety Bubble – 2025: “Enlightening, thought provoking, and another SCARS article that gives me pause. Recovery is a process and takes time. In a…” Jul 16, 07:46
on Living in the Invisible Safety Bubble – 2025: “We have too many kinds of scams in Japan. Recently, there are impersonation scam of “fake Cardinal account” gathering fraud…” Jul 16, 07:27
on Motte and Bailey – A Cognitive Pattern & Defense Mechanism that Inhibits Honest Acceptance – 2025: “Important information for reflection for any survivor : -to what extent the Motte & Bailey method is present / still…” Jul 16, 07:21
on Arts and Crafts Can Significantly Aid in Recovery for Scam Victims – 2025: “Right after the scam, I didn’t want to do anything. I felt defeated and ashamed—as if I had betrayed both…” Jul 16, 00:01
on The Fallacy of Fallacies & Living in the Real World – Error in Reasoning that Makes an Opinion Seem Valid – 2025: “I didn’t know about fallacies and cognitive biases until I enrolled in the Survivor’s School. When I learned about them,…” Jul 15, 23:40

Important Information for New Scam Victims

Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
SCARS Institute now offers a free recovery program at www.SCARSeducation.org
Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery

If you are looking for local trauma counselors, please visit counseling.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

Statement About Victim Blaming

Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and not to blame themselves, better develop recovery programs, and help victims avoid scams in the future. At times, this may sound like blaming the victim, but it does not blame scam victims; we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens, and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

SCARS INSTITUTE RESOURCES:

If You Have Been Victimized By A Scam Or Cybercrime

♦ If you are a victim of scams, go to www.ScamVictimsSupport.org for real knowledge and help

♦ Enroll in SCARS Scam Survivor’s School now at www.SCARSeducation.org

♦ To report criminals, visit https://reporting.AgainstScams.org – we will NEVER give your data to money recovery companies like some do!

♦ Follow us and find our podcasts, webinars, and helpful videos on YouTube: https://www.youtube.com/@RomancescamsNowcom

♦ Learn about the Psychology of Scams at www.ScamPsychology.org

♦ Dig deeper into the reality of scams, fraud, and cybercrime at www.ScamsNOW.com and www.RomanceScamsNOW.com

♦ Scam Survivor’s Stories: www.ScamSurvivorStories.org

♦ For Scam Victim Advocates visit www.ScamVictimsAdvocates.org

♦ See more scammer photos on www.ScammerPhotos.com

You can also find the SCARS Institute on Facebook, Instagram, X, LinkedIn, and TruthSocial

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this and other SCARS articles are intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

Note about Mindfulness: Mindfulness practices have the potential to create psychological distress for some individuals. Please consult a mental health professional or experienced meditation instructor for guidance should you encounter difficulties.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here

If you are in crisis, feeling desperate, or in despair, please call 988 or your local crisis hotline.