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

Scam by Site
Site: Darknet Scams
User: Tor Scam List

Do not use this hidden service advertise on Tor Scam list

Scam by Site
Site: Darknet Scams

Apple market is a fake darknet market.

Scam by Site
Site: Darknet Scams
User: Tor Scam List

Fake cybersecurity shop listed on Tor Scam list

Scam by Site
Site: Darknet Scams

Advertising fake vendors and markets.

Scam by Site
Site: Darknet Scams

Warning: This site has been reported as Scam.

Mirror Phishing
Site: Empire Market

Phishing Empire Market

Mirror Phishing
Site: dark.fail

Phishing dark fail.

Scam by Site
Site: Darknet Scams

Fake darknet shop

Scam by Site
Site: Darknet Scams
User: easyCARDS

fake carding shop stay away.

Scam by Site
Site: Darknet Scams
User: Tor Scam List

fake credit card shop