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 darknet market DutchDrugz

admin - 5y
admin



Phishing users of darknet vendor shop Cerberus Pharma Ltd

admin - 5y
admin



Phishing users of darknet vendor shop THCLEAR.

admin - 5y
HoneytheQueen



I ordered a package from a vendor I was not familiar with but had good reviews.They asked me to finalize early since there had been so many market shutdowns, which I did, unfortunately, Package was taking longer to arrive than expected. I went back and forth with vendor asking when it was to arrive, they kept saying it's on it's way, then they reshipped (they didn't), then they told me the package was not going to arrive, They got my order, my money and my FE review for their profile. Lesson learned: NEVER finalize early and go with trysted vendors on another market. I filed a complaint ticket with Empire but 3 day have gone by and I have heard nothing, the ticket status still says Processing. Do NOT trust Pharmacyofdrugs. They are scammers


HoneytheQueen - 5y
admin



Phishing darknet vendor shop Opiate Connect.

admin - 5y
admin



Phishing users of darknet vendor shop The Grass Company.

admin - 5y
admin



Phishing users of darknet vendor shop DrugSec.

admin - 5y
admin



Phishing users of hidden service White House Market

admin - 5y
admin



Phishing users of the now-closed Tochka Market.

admin - 5y
admin



phishing users of hidden service Monopoly Market.

admin - 5y