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

admin


Phishing users of Apollon Market.

admin - 5y
Maxfood1



Thanks Flipbills you have the best HASH here on Dark Web. If you anyone want stuff in this market just contact ID Flipbills.

Maxfood1 - 5y
Maxfood1


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

Maxfood1 - 5y
kaluballa2020



SCAMMER ALERT!!
DO NIT PURCHASE WEED OR HASH FROM THIS GUY!!
He will send you rubbish weed that will not get you high at all.
Please be aware and do not get to this vendor! He will not reply to your messages as well!

kaluballa2020 - 5y
Eldrog



The seller purposes to go out of the market because he is having problems to get the monies from EM to be able to scam you... be careful... unfortunatelly I trusted him because I never got replies from EM neither solutions to my problems...

Eldrog - 5y
spock



Smooth transaction with Monero. This vendor had excellent comms, super-fast processing, and the product was absolutely immaculate. I'm not sure why so many have reported trouble with Empire recently. From the reports I'm reading, I suspect there is a lot of phishing going on and people are being duped into logging into bogus sites. My advice: Make sure to triple-check the URL before creating an account, and then set a login phrase (at a minimum) so that you'll always have a quick way of checking yourself in the future. If you want to be extra certain, add a PGP key and enable 2FA. Do these things, and you'll be fine. I think this is a solid market.

spock - 5y
admin



Phishing users of darknet vendor SmokersCo.

admin - 5y
admin



Phishing users of darknet vendor Pushing Taboo.

admin - 5y
admin



Phishing users of darknet pharmacy LocalPharm

admin - 5y
admin



Phishing users of EU darknet vendor EUBENZOS.

admin - 5y