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

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Phishing users of Empire Market

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Phishing users of DarkBay Market.


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Phishing users of exit scam Cryptonia Market


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Phishing users of Cannazon Market.


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Phishing users of CannaHome market


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Phishing users of BitBazaar market


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Phishing Avaris Market


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Phishing users of Apollon market


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phishing users of silk road 3.1

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