Trust DB

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




N/A's Trust Report

1%

Total reports: 1533

Successful transactions: 62

Scams: 201

Phishing: 1201

Hacks: 14

Downtimes: 8

Late deliveries: 2

HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of CrypTor with 80.465% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Torrentz2 Search Engine with 94.471% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.273% probability that I am correct.



HolyGoat - 5y
admin


BestShop is a scam vendor on Tor Network that sells Hacker for Hire, Face Mask for coronavirus, and Venmo, Skrill, and Cashapp transfer.s



admin - 5y
admin


Fake Amazon gift card shop
Buy Amazon eGifts Cards
Our gift cards isn't hacked or stolen or any other way associated with criminal activities. We mostly sell bulk/large orders so we can keep our prices low.



admin - 5y
admin


FAKE BITCOIN ESCROW SERVICE.
Darkbit is a financial arrangement in which two parties enlist a “third party” (who is neither the buyer nor the seller) to temporarily hold money for a transaction on their behalf before the transaction has been finalized. Our escrow service helps make the transaction safer by protecting the money of the buyer and seller until both parties have met their obligations for the agreement. Our escrow service is a neutral third party who isn't concerned with whether the buyer or seller comes out ahead.
FAKE BITCOIN ESCROW SERVICE.



admin - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.059% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Tordex with 76.452% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of DuckDuckGo with 71.918% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.285% probability that I am correct.



HolyGoat - 5y