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

Phishing Mega Darknet Market users.

Mirror Phishing
Site: Enigma Market
User: darkweb-markets

Phishing users of Enigma Market on TOR network.

Mirror Phishing
Site: DarkBay
User: darkweb-markets

Phishing users of DarkBay.

Mirror Phishing
Site: DarkBay
User: darkweb-markets

Phishing users of Hidden service DarkBay on TOR network.

Mirror Phishing
Site: DarkBay
User: darkweb-markets

Phishing users of DarkBay

Mirror Phishing
Site: DarkBay
User: darkweb-markets

Phishing users of Hidden service DarkBay.

Mirror Phishing
Site: BitBazaar
User: darkweb-markets

Phishing users of BitBazaar.

Mirror Phishing
Site: BitBazaar
User: darkweb-markets

Phishing Users of BitBazaar hidden service on TOR network.

Mirror Phishing
Site: Dread Forum
User: darkweb-markets

Phishing users of Dread Forum.