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


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

mxnh - 4y

Scammer with fake reviews

sdfj - 4y
admin is currently hosting phishing mirrors to Empire Market and also listing fake darknet markets. Do not use this site!

admin - 4y

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

Neilbrammer - 4y

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

swoopmarch - 4y

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

pipistrelle - 4y

I listed this as scam by seller but It may very well be scam by the site. I placed an order a few days ago and when it was not marked as shipped and I had no communication with the vendor I attempted to cancel it. An error message kept popping up when I tried to cancel so I messaged support. They informed me that the order was already on its way and that's why it couldn't be cancelled. Now 3 days later the order is still not marked as sent on their site and my postal app shows no packages marked for my address. I've messaged support again to see why they say its shipped but its not and am awaiting a response but overall I feel like I was scammed. While browsing through the site I noticed there are no vendors with a level above one and I only found one vendor with any sales which was 4 and they were each for a $2 listing. Long story short, STAY AWAY FROM THIS SITE!

FamkeSurprise - 4y

This phishing mirror showed me my personal greeting, a btc address starting with 3, and I was dumb enough not to check the verify link. You can see the mistake in the picture. I got suspicious, when my 0.0678 btc ($ 650 aaagh!!!) still weren't show up after 15 confirmations. Another mirror of Empire testing, it showed me a completely different btc address. By the way, the working mirrors all showed and show this very one. They may be replaced quickly, but it doesn't look like an exit scam to me.
PLEASE GUYS, CHECK YOUR MIRROR! There are so many people being scammed – every time I control the scam address I lost my money to on blockchain, I can see that lots of new folks have sent their coins there. The fake url is coming and going, it is working after a few reloads most time, but in my experience NEVER the first time I tried to connect.

eeriecow - 4y

admin - 4y

Don't go to this market!!!!
I send to my btc adres round about 150$
I checked the adres and make copy 'nd Paste and checked the adres again. After i send it to this adres the btc adres on the market changed instantly until hours it changed back to the "real" adres (there i send the money) but the disposit is away.
Than i created a ticket and no one respondsed me.
Don't send money to this market!

But if you already have some cash there, some sellers are correct and ships fast.

qwert - 4y