Trust DB

Scam by user
Site: Agartha Market
User: movingtrain

A user reported Scammers vendor name movingtrain
wicker: movingtrain111

admin - 5y

Scam by user
Site: Clearnet Scams
User: Santo36

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 - 5y

Scam by user
Site: Clearnet Scams
User: pharmacytechmeds

Fake Oxy vendor offering overnight shipping.

admin - 5y

DANGER
Site: Agartha Market
User: billbenald

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

joebloke - 5y

Scam by user
Site: Empire Market
User: DutchFstQuality

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 - 5y