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

Phishing-Nutzer dunkler Web-Marktplätze.

Mirror Phishing
Site: Empire Market

Empire Market phishing URL.

Mirror Phishing
Site: The Majestic Garden

Phishing users of The Majestic Garden hidden service.

Mirror Phishing
Site: Yellowbrick Market

Phishing users of Yellow Brick Market.

Mirror Phishing
Site: White House Market

Phishing users of White House Market.

Mirror Phishing
Site: Grey Market

Phishing users of exit scammed Grey Market.

Mirror Phishing
Site: Apollon Market

Phishing users of Apollon Market.

Mirror Phishing
Site: CannaHome

Phishing users of Cannahome.

Mirror Phishing
Site: Genesis Market

Phishing users of Genesis Market.

Mirror Phishing
Site: Darknet Scams

Phishing dark web markets.