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: White House Market
User: bitcheslikeyourmother

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

zerofuksgivin2 - 5y

Mirror Phishing
Site: Empire Market

Phishing Empire Market.

admin - 5y

Successful Purchase
Site: Empire Market
User: DrugEmporium

Good communication and reveiced order in 5 days.

skitzo - 5y

Scam by Site
Site: Duck CVV

I asked a simple question and get fucking chewed out for no reason. All I asked was if they accept USD and some asshole replied name calling and using racial slurs. Probably another scam site just so you all are aware. I'm glad I didn't put any money into it.

MoneyMachine06 - 5y

DANGER
Site: Agartha Market
User: Agartha Admins

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

santJordi - 5y

Successful Purchase
Site: Empire Market
User: MOST ALL

Empire is a trusted market. Many transactions and not had any problems at all.

Compare this to the very SCAMMY Agartha market. Steer clear of that one.

santJordi - 5y

DANGER
Site: Agartha Market
User: StraightfromNL

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

santJordi - 5y

Scam by user
Site: Empire Market
User: PARLIMENTDOG

This seller requests FE otherwise they will not send your order, as soon as you send Escrow they ban your profile and do not send product - have only come across them on Empire so far

lynchzelandlord - 5y

Scam by Site
Site: Empire Market
User: Moderator

Currently this site is very difficult to log in, until I log in, my entire BTC balance disappears. WTF?

kl8888 - 5y

DANGER
Site: Apollon Market
User: apolion

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

jcarter2111 - 5y