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: dark.fail

Phishing user of dark fail Empire Market.

admin - 5y

Mirror Phishing
Site: Empire Market

Phishing users of Empire Market.

admin - 5y

Mirror Phishing
Site: Tochka Market

Phishing user of Tochka Market.

admin - 5y

Mirror Phishing
Site: SamSara Market

Phishing Samsara Market.

admin - 5y

Mirror Phishing
Site: dark.fail

Phishing user of dark fail Empire Market.

admin - 5y

Scam by Site
Site: Clearnet Scams
User: valiumket

Running darknet marketplace on .com and also offers a physical mailing address on contact info.

admin - 5y

Successful Purchase
Site: DarkBay
User: scottjean

The darkbay support is not working . and so many things is going on right now on the market . you need to have faith and trust in your self because is all about taking risk . i did it with Scott jean and even when down cool . he is really a man of his words deal with him for your own safety

paulmelkose - 5y

Successful Purchase
Site: Empire Market
User: Bluer

Good seller of cvv of all EU
Im looking for another Market for CVV EU
If youy have some recomandation im here

Monstox6 - 5y

Successful Purchase
Site: DutchDrugz Psychedelicum Market
User: dutchdrugz

cant agree with last user, i used same link and eversthing worked. I only ordered 2 days ago so cant say if i will receive it yet.

hallu417 - 5y