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

admin



Fake psychedelic vendor website was created using simdif website builder.
Wickr ID Santo36
Email :[email protected]
# +19732649682
paypal.me/pools/campaign/112814703375064080
Bitcoin wallet ID:1KHfL16h9Da5S9UJVDbRCDCpBe7mqQpMsM


admin - 1y
admin



Fake Oxy vendor offering overnight shipping.

admin - 1y
joebloke



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

joebloke - 1y
vsrsixnine



Hello,
I've placed 2 orders on last 15th november on DutchFstQuality's store.
One was for buying a membership card in order to have better prices on the store (39 euros).
One was for buying goods for 240 euros.
These orders were "Full escrow".
After I've passed these orders, the seller contacted me and asked me to finalize both orders in order to validate my address. Otherwise they do not send my products.
I finalized early (obviously I should have not done this), and then I waited for my order.
2 weeks later, of course, I received nothing.
They gave me a tracking number. I checked on laposte.fr website, then this tracking number was corresponding to a parcel sent to Mantes-La-Jolie (french town) located 500 kilometers away from my home. Of course that was not expected.
They don't want to send any reship, invoking many total fool excuses (The website laposte.fr is bugging me, the customs have intercepted my parcel, etc, etc ...).
VSR

vsrsixnine - 1y
admin



Fake Url phishing Chipmixer found on DNstats

admin - 1y
admin



Fake URL phishing Verified Forum found on Dnstats

admin - 1y
admin



Do not use .onion was found on Dnstats

admin - 1y
admin



Phishing exploit.in forum

admin - 1y
admin



Phishing against DarkBay

admin - 1y
admin



Phishing Apollon Market

admin - 1y