Trust DB

Look up a scammer's username or a URL in our Trust DB





N/A's Trust Report

1%

Total reports: 1533

Successful transactions: 62

Scams: 201

Phishing: 1201

Hacks: 14

Downtimes: 8

Late deliveries: 2


Dude73769


I sent bitcoin twice and empire took it. Will not answer ticket.
Scam! Don’t use this site.

Dude73769 - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 91.369% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 99.100% probability that I am correct.



HolyGoat - 5y
onionmicro646


Hi,
i am a star and can provide light from the top.

onionmicro646 - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of ProtonMail with 97.387% probability that I am correct.



HolyGoat - 5y
casey


Just transferred $1025 to my wallet but a couple hours later, that & everything in my wallet was sent to a random address. Know one knows my pin so I know it was EM. Sent them a report ticket but they've never respond to anything. This is not the first time they've done this so be careful. They really are scammers more than anything. What a horrible time to completely wipe out peoples money. They will be cursed!

casey - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of new shit. with 69.815% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Matrix image uploader with 73.516% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of CannaHome with 99.369% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of The Permanent Booru with 84.029% probability that I am correct.



HolyGoat - 5y