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: Clearnet Scams
User: DarkWebMarket

Phishing users of dark web markets.

Mirror Phishing
Site: DCdutchconnectionUK
User: darkwebwiki

Phishing user of DCdutchconnectionUK.

Mirror Phishing
Site: EUBenzos
User: darkwebwiki

Phishing Dark web vendor EUBENZOS.

Mirror Phishing
Site: DutchDrugz Psychedelicum Market
User: darkwebwiki

Phishing dark web vendor Dutch Druz Psychedelic.

Mirror Phishing
Site: Cerberus Pharma Ltd
User: darkwebwiki

Phishing dark web vendor CerberusPharma.

Mirror Phishing
Site: THCLEAR
User: darkwebwiki

Phishing dark web vendor THCclear.

Mirror Phishing
Site: Opiate Connect
User: darkwebwiki

Phishing dark web vendor OpiateConnect.

Mirror Phishing
Site: The Grass Company
User: darkwebwiki

Phishing dark web vendor GrassCo.

Mirror Phishing
Site: drugSEC
User: darkwebwiki

Phishing dark web vendor drugSEC.

Mirror Phishing
Site: Clearnet Scams

Phishing Empire Market users.