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

charmindog


Made a deposit and instantly after it was withdrawn to another account. Been using empire since august with no issues prior. Sad its finally come to this. DO NOT DEPOSIT MONEY INTO EMPIRE.

charmindog - 1y
cezarmoscova1990



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

cezarmoscova1990 - 1y
cezarmoscova1990



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

cezarmoscova1990 - 1y
cezarmoscova1990



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

cezarmoscova1990 - 1y
cezarmoscova1990



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

cezarmoscova1990 - 1y
semir


I deposited BTC but my account is 0 BTC after 8 hours. This site is scam and please do not pay...

semir - 1y
santJordi



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

santJordi - 1y
themunchhh



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

themunchhh - 1y
beartree



I deposited BTC to make a purchase and about 10 minutes later, it was withdrawn from my account. I filed a report, but it was ignored. Should have listened that they were full of shit.

beartree - 1y
zerofuksgivin2



MY VENDOR ACCOUNT WAS LOCKED FOR NO REASON BE CAREFUL THEY ARE GOING TO EXIT SOON

zerofuksgivin2 - 1y