Trust DB

Look up a scammer's username or a URL in our Trust DB

Overall Statistics:

Total reports: 2671

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8


A user reported Scammers vendor name movingtrain
wicker: movingtrain111

admin - 4y

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

admin - 4y

Fake Oxy vendor offering overnight shipping.

admin - 4y

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

joebloke - 4y

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 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 is bugging me, the customs have intercepted my parcel, etc, etc ...).

vsrsixnine - 4y

Fake Url phishing Chipmixer found on DNstats

admin - 4y

Fake URL phishing Verified Forum found on Dnstats

admin - 4y

Do not use .onion was found on Dnstats

admin - 4y

Phishing forum

admin - 4y

Phishing against DarkBay

admin - 4y