Trust DB

Look up a scammer's username or a URL in our Trust DB





Overall Statistics:

Total reports: 2656

Successful transactions: 329

Scams: 476

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

HardTrucks



BigBlue saved my ass from a phisher, he canceled my orders and tried to withdraw my money.

the withdrawal was blocked by their algorithm which gave me time to reconnect and prove with my Mnemonic that I am the owner of my account, so I was able to recover all my money. thank you 1000 times bigblue!

always keep your Mnemonic guys, it will save your asses

HardTrucks - 1d
Gina2019



We do offer 100% safe instant Westernunion and money gram TRANSFERS with MTCN and RECEIPT provided.
- We transfer money to all countries / territories in world that operate the Western Union and MoneyGram service.
- Please note that we only accept to process ONLY 3 transactions/week per client.
- We process the transfer and forward your Western Union and MoneyGram info without delay or issues.
- We give clients their MTCN/REFERENCE numbers, Senders info and all cash-out info in 30 minutes after transfer completed.
- Satisfying our clients is our greatest priority, enjoy working with them and keeping them as permanent clients.
Telegram cardplanet1982
wickr cardplanet1982
JABBER ID
[email protected]
[email protected]
Price list
$500 for MTCN $5000 (get MTCN vs Sender details)
$700 for MTCN $8000 (get MTCN vs Sender details)
$850 for MTCN $9500 (get MTCN vs Sender details)
$1000 for MTCN $12500 (get MTCN vs Sender details)

Gina2019 - 2d
pink



Total bullshit of a market. did a transaction with buyer and when he received the package he Finalize then make a positive review. Later on changed the review and claimed he never received the package he Finalize by mistake; Pathetic. I tried withdrawal of funds that was in my wallet it shows successful but never arrived my wallet after a day. Wrote admin and they disable my account. Create another account opened a tickets and make my case no respond from the useless admin.

Don't waste your money and time here.

pink - 2d
cobninetythree1


Have ordered both from their main site, and from their darknetmarket. Both deliveries went through, stealth is good, quality is good. Pleasant communication with vendors too! Recommended.

cobninetythree1 - 4d
Steveman



For Prepaid visa, master card and money transfer inquiries in the U.S. , please message us via wickr.. cardplanet1982
For inquiries outside the U.S., please reach out to Mastercard Global Emergency Services. U.s.a & Canada
Wickr...cardplanet1982
[email protected]
Selling : Bank,Bitcoin, Western Union and Paypal Transfers .
I'm selling Western Union , Bank and Paypal Transfers all over the world.I'm getting much stuff through spamming but also have a big experience in botnets etc.I've got 5 western union main computers data with the help of a strong botnet, Now i can change the info of a WU mtcn and can redirect any payment on any name. Simply I change the receiver name and country and payment goes to that person to whom i want to send.If anyone want to make big and instant money than contact me for deal.

Info needed for WU transfers :

1: Full name
2: Cell number (Not Necessary)
3: City
4: Country
5: Valid email for sending you MTCN info etc

Steveman - 4d
Walters



I'm selling Western Union ,Bitcoin, Bank and Paypal Transfers all over the world.I'm getting much stuff through spamming but also have a big experience in botnets etc.I've got 5 western union main computers data with the help of a strong botnet, Now i can change the info of a WU mtcn and can redirect any payment on any name. Simply I change the receiver name and country and payment goes to that person to whom i want to send.If anyone want to make big and instant money than contact me for deal.Contact me now on wickr: rootsstore77
wickr: rootsstore77

Walters - 4d
Gina2019



TOP QUALITY BLACK TAR, MDMA, Heroin, xanax Bars, codeine, LSD, KETAMINE CRYSTAL METH, Clear, OXYCODONE/ROXYCODONE, Norcos, Percocets, Fentanyl patches, subotex, SUBOXONE AMBIEN, Adderall... Etc Wickr: theunderground6
Just ask me what you need and I'll get from my hommies if you don't find on my list.
Serious deals and no games NO BS, MEETUP/DELIVERY . My old clients know how I roll.
ORDER NOW AND GET BONUSES ON REGULAR DEMANDS AND BE OUR PRIORITY BASED ON MUTUAL TRUST. With Stealth and Discreet deliveries 100% guaranteed, All packages are at least double vacuum-sealed to ensure that you receive your package in perfect condition.
WE OFFER OVERNIGHT DELIVERIES WITHIN THE USA AND EXPRESS DELIVERIES WORLDWIDE.
Wickr: theunderground6

Gina2019 - 4d
Gina2019



Purchase original pain medications, anxiety management medications and injections, ED pills and Cough Syrups and many others at attractive prices.

Shipping time varies for each country.
all deliveries are done within 1 to 3 business days.
Delivery guaranteed!!
Wickr: theunderground6

Apetamine syrup
Xanax 2 mg ( Pfizer LongBars)
Xanax Alprazolam 1mg Parke Davis
AYURVEDIC UREA GROW TALLER HERB, LIQUID AND POWDER.
Calypsol 500mg/10ml, Anesket 1000mg/10ml
Medical Marijuana
Oxycodone 30mg
Oxycontin 40mg
Roxicodone 30mg
Diazepam Valium 10mg
Subutex 8mg
Suboxone 8mg
Ritalin 40mg
Adderall 30mg
Mandrax (Quaalude) 300mg
Tramadol 100mg
Percocet 10mg
Oxynorm 20mg
Vicodin 500mg
Modafinil Nootropics
Ecstasy (Blue Androids)
Ketamine
MDMA
LSD
Fentalyn patches
Nembutal
Klonopin
Ativan
KCN
Seconal
Dilaud , id
AMBIEN
Oxycontin
Percocet
Roxicodon , e
Valium
Adderall
Norco
Hydrocodone
Wickr: theunderground6

Gina2019 - 4d
-energy


Them vendors are legit

-energy - 5d
DarkPro



DEEPSEA MARKET IS RUNNING AN EXITSCAM, IF THEY COME BACK ONLINE, DO NOT DEPOSIT MORE MONEY GUYS !!!

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DarkPro - 7d