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

ghostlv7


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

ghostlv7 - 1y
utilman


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

utilman - 1y
utilman



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

utilman - 1y
admin


Phishing Silk Road 3.1

admin - 1y
admin


admin - 1y
arok



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

arok - 1y
arok



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

arok - 1y
admin



Propdeals fake darknet vendor operating on Wickr.

admin - 1y
mikeitz



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
admin



Cyphamarket is a fake darknet market operating on the clearnet.


admin - 1y