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

username



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

username - 1y
admin



Fake Apple Iphone 11 shop all pages are based on .html
BTC ADDRESS: 1As1pTcp6rbDRVkYzRkKvh2y3hiUQ1UeW8
Not unique.


admin - 1y
admin



Exposing Torscamlist!
What Tor Scam List has basically done is through the use of his site he exploits the sort of leverage he has as the for example when people search tor/onion scams the first thing they see is his site leading people to naturally believe and trust in his site. Him talking about how he won’t remove scammers from his list even for a 100k is complete bs the mofo is willing to do it for just shy of 200usd please refer to the screenshot he sent to a legit Apple Merchandise seller. Go and search for more info regarding his “verified” list all complaints about people getting scammed do whatever you can to Fuck his site up!

Source: www.reddit.com/r/onions/comments/eb3own/exposing_torscamlist/


admin - 1y
admin



Exposing Torscamlist!
What Tor Scam List has basically done is through the use of his site he exploits the sort of leverage he has as the for example when people search tor/onion scams the first thing they see is his site leading people to naturally believe and trust in his site. Him talking about how he won’t remove scammers from his list even for a 100k is complete bs the mofo is willing to do it for just shy of 200usd please refer to the screenshot he sent to a legit Apple Merchandise seller. Go and search for more info regarding his “verified” list all complaints about people getting scammed do whatever you can to Fuck his site up!
Source: www.reddit.com/r/onions/comments/eb3own/exposing_torscamlist/


admin - 1y
admin



Exposing Torscamlist!
What Tor Scam List has basically done is through the use of his site he exploits the sort of leverage he has as the for example when people search tor/onion scams the first thing they see is his site leading people to naturally believe and trust in his site. Him talking about how he won’t remove scammers from his list even for a 100k is complete bs the mofo is willing to do it for just shy of 200usd please refer to the screenshot he sent to a legit Apple Merchandise seller. Go and search for more info regarding his “verified” list all complaints about people getting scammed do whatever you can to Fuck his site up!
Source: www.reddit.com/r/onions/comments/eb3own/exposing_torscamlist/


admin - 1y
admin



User JD1958 reported:
EXPOSING THE SCAM OF SELLER HIDDEN MARKET PLACE - REFERRED BY TOR SCAM LIST AS A VERIFIED SELLER
In the page on tor Scam list link w2kyiybsmzimp3ey.onion/ if you click the VERIFIED SITE you will see HIDDEN MARKET PLACE as a verified site hidden24vowyrcic.onion/ but the reality is this site is a big scam having its inbuilt seller MoneyHub is a big scammer and looted my money of $75; on 21/11/2019 Seller MoneyHub scammed $75 for the PayPal transfer $750, seller Moneyhub confirmed that they received my money and my order is on processing to complete but still after 48 hours have gone I have not received anything into the PayPal account. I have even contacted the support team and the escrow department team but there is no responses from them expect " we will contact the seller in the near future and give you feedback"; Still, now I did not receive anything into my PayPal.I have all the scam proof, this is 100% verified Scam site.
Regards: JV


admin - 1y
admin


USER REPORTEd: FAKE SCAM SITE FOR PAYPAL WU CC: USER REVIEWS ARE FAKE FROM ONION DIR, HIDDEN WIKI, CAVE TOR.
I did not receive my PayPal transfer of 1000€ yet as more than 12 hours have passed as since on 23/11/2019 I have paid the money of 0.0127 BTC to the Credit Card Center Bitcoin wallet as per the mail instructions got from [email protected] to my mail, within an hour I have paid 0.0127 BTC to their wallet after my payment of 0.0127 BTC I have mailed many times back to them but not even a single response from them yet for more than 12 hours. This is their site cccenterse4ofwp6.onion/contact.html.

admin - 1y
admin


Phishing dark.fail

admin - 1y
admin


Phishing dark.fail

admin - 1y
admin



A user reported Scammers vendor name movingtrain
wicker: movingtrain111

admin - 1y