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

fabwonzach



fabwonzach - 1y
mnaatrl


Website is evident scam. I deposited $ 50 on this site, but nothing appeared on the account and the bitcoin address has changed. For over 3 months i has been trying to contact with the administration, but no one replies. I do not recommend using this site. There are many other trusted.

mnaatrl - 1y
AmericanMade



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

AmericanMade - 1y
lecorsedefrance


Don't be stupid too low price are scam take track and trace delivery and you will have 0 problem
But all vendors are too long to post

lecorsedefrance - 1y
Kiko1982


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

Kiko1982 - 1y
odetoad


deposited funds into my account's wallet successfully 12/22-12/23. Trying to make a purchase but all the mirrors are down and the main empire~.onion site keeps looping back at the login screen.
Briefly got in to a mirror site to view my wallet balance on 12/24 before it too went down.
Christmas break?

odetoad - 1y
Feinschmecker


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

Feinschmecker - 1y
admin



Fake vendor running a darknet market on the Clearnet WordPress website.


admin - 1y
admin



Fake market based on WordPress and uses Blockonomics as a wallet for processing BTC payments...


admin - 1y
springer



I ordered the gear, vendor wanted to cancel my order because apparently he hadnt been paid by the site for his last two shipments, he didnt communicate that to me though and disputed the order, to date support has not given me back my 115 bucks. They are non responsive. The vendor finally broke down after myltiple emails from me, why he disputed the order instead of just canceling. Its been well over 2 weeks. They suck!! And rio folks off

springer - 1y