Trust DB

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

Overall Statistics:

Total reports: 2671

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

Mirror Phishing
Site: Darknet Scams
User: darkweb-markets

phishing users of Intellexchange forum.

Mirror Phishing
Site: Darknet Scams
User: darkweb-markets

Mirror Phishing
Site: 8kun (formerly 8chan)
User: darkweb-markets

Phishing users of 8kun.

Mirror Phishing
Site: Wayaway (Russian)
User: darkweb-markets

Phishing users of Russian hidden service Wayaway.

Mirror Phishing
Site: Torum
User: darkweb-markets

Phishing users of hidden service Torum.

Mirror Phishing
Site: Torigon Cyber Security
User: darkweb-markets

Phishing users of Cyber security forum Torigon on TOR network.

Mirror Phishing
Site: The Majestic Garden
User: darkweb-markets

Mirror Phishing
Site: The Majestic Garden
User: darkweb-markets