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

1800JmartOG



Buyer beware, account locked once my deposit posted. Fuck these shitty ass bitcoin rules that allow us to be ripped off.

I foolishly tried to deposit enough money, dinnero, hard earned paper, to supply myself for winter. Yet mysteriously my account gets 2FA applied, causing a lock out. Create a new account, they say. Open a ticket, they say. YET no one will answer.
You know I think the vendors just want to do business. I think the customer just wants to be served. Shouldn't the site just concern themselves with making a small commission and then support us.

CROCKS, Just a bunch of Crocks. You're legacy will be robbing from the underground culture, not as HEROs. I'm so fucking ashamed of selfish people in power. They're everywhere.
Support Ticket 73202, (I Think)

1800JmartOG - 1y
Str8Gr8



Everything worked fine for me as on SR before whatever the fuck happened to that site, I'm about to check on other vendors now but the site seems doing pretty good

Str8Gr8 - 1y
cocaine449



goodhhhhhhhhhhhhh

cocaine449 - 1y
admin


admin - 1y
brikzone



empire is exit scamming or hacked i have even gone to the length of creating a new account a sending btc to the deposit address the "verified" mirror and i could "trust" it because it was signed by the empire pgp key.. LOL.
anyways,, as i expected no balance was reflected on my account so i look at the transaction history, and once again the same address keeps popping up 18pGaQm3nfsSADdEieC4couTiuTzuJkGdL
hmmm, this address was made only... in the last week since all these comments and complaints about missing btc have been arising and wow. its already received 8.5btc and rising hourly (coming up to 100,000usd) in a week. no wonder these markets all eventually pull the plug and fuck us all. good while it lasted. off to grey market for me now, walletless and safe from scams like this

brikzone - 1y
admin


FAKE SCAM SITE FOR PAYPAL WU CC: USER REVIEWS ARE FAKE FROM ONION DIR, HIDDEN WIKI, CAVE TOR.

I did not receive my PayPal transfer of 1000€ yet as more than 12 hours have passed as since on 23/11/2019 i have paid the money of 0.0127 BTC to the Credit Card Center Bitcoin wallet as per the mail instructions got from [email protected] to my mail, within an hour I have paid 0.0127 BTC to their wallet after my payment of 0.0127 BTC I have mailed many times back to them but not even a single response from them yet for more than 12 hours. This is their site cccenterse4ofwp6.onion/contact.html.

admin - 1y
admin


Phishing Empire Market invalid PGP signature.

admin - 1y
admin


Phishing Empire market invalid PGP signature.

admin - 1y
MoeZeZ1985


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

MoeZeZ1985 - 1y
admin


Phishing Cannazon with a fake signed msg.

admin - 1y