Trust DB

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

Total reports: 2671

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

Mirror Phishing
Site: Hanf4You
User: darkweb-markets

Phishing users of Dutch Cannabis shop Hanf4You on TOR network.

Phishing users of The Grateful Chemicals darkweb shop.

Mirror Phishing
Site: GammaGoblin
User: darkweb-markets

Phishing users of Pushing Taboo (Gamma Goblin).

Mirror Phishing
Site: Psycellium
User: darkweb-markets

Phishing users of Psycellium

Mirror Phishing
Site: MushMerica
User: darkweb-markets

Phishing users of darkweb vendor MushAmerica.

Mirror Phishing
Site: mushcanada
User: darkweb-markets

Phishing users of mushcanada on TOR network.

Phishing users of Dutch Drugz Psychedelicum Market.

Phishing users of Dutch Drugz Psychedelicum Market.

Phishing users of Dutch Drugz Psychedelicum Market.

Phishing users of DCdutchconnectionUK on TOR network.