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

DANGER
Site: Apollon Market

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

ghostlv7 - 1y

DANGER
Site: Grey Market

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

utilman - 1y

Scam by user
Site: Empire Market
User: Rotterdamus

Be aware / Vorsicht!!!
DO NOT BUY FROM ROTTERDAMUS, IT IS POLICE!!!
VORSICHT, NICHT VON ROTTERDAMUS KAUFEN, IST DIE POLIZEI

utilman - 1y

Mirror Phishing
Site: Silk Road 3.1

Phishing Silk Road 3.1

admin - 1y

Mirror Phishing
Site: Silk Road 3.1

admin - 1y

DANGER
Site: Agartha Market
User: Store

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

arok - 1y

DANGER
Site: Agartha Market
User: CombiStore

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

arok - 1y

Scam by user
Site: Wickr
User: propdeals

Propdeals fake darknet vendor operating on Wickr.

admin - 1y

Successful Purchase
Site: DarkBay
User: scottjean

I have try the market but i found out that Mr scottjean is the only best Vendor on this market . Top grade stuff and he is fast in delivery . so guys if you want to try any stuff on the market contact Mr scottjean and he will tell you what to do

mikeitz - 1y

Scam by user
Site: Clearnet Scams
User: cyphamarket.org

Cyphamarket is a fake darknet market operating on the clearnet.

admin - 1y