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: DarkBay
User: Admin

Its been over a month, they scam vendors and buyers. STAY AWAY FROM THIS SITE TELL EVERYONE ITS A BIG FAT SCAM

Scam by Site
Site: Empire Market

Made a deposit and instantly after it was withdrawn to another account.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 - 5y

DANGER
Site: Dream Alt Market
User: Administrator admin

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

cezarmoscova1990 - 5y

DANGER
Site: Agartha Market
User: Agartha_moderator

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

cezarmoscova1990 - 5y

DANGER
Site: Agartha Market
User: Agartha_moderator+cashop

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

cezarmoscova1990 - 5y

DANGER
Site: Agartha Market
User: Cashop

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

cezarmoscova1990 - 5y

Scam by Site
Site: Empire Market

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

DANGER
Site: Agartha Market
User: benzoneil

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

DANGER
Site: Apollon Market
User: Oxytop

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

themunchhh - 5y

Scam by Site
Site: Empire Market
User: Site

I deposited BTC to make a purchase and about 10 minutes later, it was withdrawn from my account.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.