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 user
Site: Agartha Market
User: Rootsstore

Fake vendor at Agartha Market.

admin - 5y

Scam by Site
Site: Darknet Scams
User: AngelPharm

Possible scam shop do not order unless small test amounts.

admin - 5y

DANGER
Site: Silk Road 3.1
User: Black Fox

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

larra - 5y

Successful Purchase
Site: Kurupt - Online Credit Card Shop

very good valid rate a++

h4x0r - 5y

Mirror Phishing
Site: DeepOnionWeb

Phishing users of deeponionweb.com

admin - 5y

Mirror Phishing
Site: DeepOnionWeb

Phishing users of deeponionweb.com

admin - 5y

Mirror Phishing
Site: DeepOnionWeb

Phishing users of www.deeponionweb.com/

admin - 5y

Mirror Phishing
Site: DeepOnionWeb

Phishing www.deeponionweb.com

admin - 5y

Scam by Site
Site: Empire Market
User: Rayfulwhyte/moderator

Seller and moderator worked on a fix because they were broke after the holidays, took my BTC because they didn’t ship and I put a dispute.
Dispute does not show on the seller account and the BTC is gone.
700 USD!
and the same moderator logs in, only to respond I have been phished
Gimme my BTC back!

waas - 5y