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

admin



Possible scam shop do not order unless small test amounts.


admin - 1y
larra



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

larra - 1y
ghost6061



ghost6061 - 1y
h4x0r


very good valid rate a++

h4x0r - 1y
admin


Phishing users of deeponionweb.com

admin - 1y
admin


Phishing users of deeponionweb.com

admin - 1y
admin


Phishing users of www.deeponionweb.com/

admin - 1y
admin


Phishing www.deeponionweb.com

admin - 1y
waas



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 - 1y
admin



Phishing user of deeponionweb.com


admin - 1y