Trust DB

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





Overall Statistics:

Total reports: 2670

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

bobeonbis


This is a fake review, do not trust me. I am a pathetic scammer.

bobeonbis - 1y
bludyalbo



Empire is not exit scamming. Third successful purchase from DCUK, bitcoins deposited fine. DDOS is terrible though still have to be on point with new links.

bludyalbo - 1y
Brown


This is a fake review, do not trust me. I am a pathetic scammer.

Brown - 1y
Instakill



This is a fake review, do not trust me. I am a pathetic scammer.

Instakill - 1y
Palo



This is a fake review, do not trust me. I am a pathetic scammer.

Palo - 1y
Palo



This is a fake review, do not trust me. I am a pathetic scammer.

Palo - 1y
andiegrammy



This was mid - December, before Christmas. Site kept going up and down for two days......it finally came up and I was able to get my wallet address to send my bitcoin to. Went to Coinbase and sent the coins. ($240 after fees) I found a good vendor (usagear) who has proved to be so trustworthy, I FE with him). I waited several hours and no coins were ever credited to my acct. I started contacting support. I waited while the FIRST ticket sat in PROCESSING for three days before I started contacting them again. I just kept contacting them every day. Today is Feb. 2,2020. STILL ZERO response from Empire. I have the exact address the bitcoin was sent to, and Empire support STILL will not respond. They started deleted my tickets, so I started sending the same ticket over and over and over again - I figure they'd get sick of having to delete them and just deal with me. Still nothing. I've been trying since 8:30PM CST and I CANNOT access Empire.

andiegrammy - 1y
Atziluth



This is a fake review, do not trust me. I am a pathetic scammer.

Atziluth - 1y
admin



Legitmed007 is a fake darknet vendor on Agartha Market.

admin - 1y
admin


Clearnet website selling research chemicals, fake vendor.

admin - 1y