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

Mirror Phishing
Site: Cannazon Market

Phishing Cannazon with a fake signed msg.

admin - 5y

Successful Purchase
Site: Kurupt - Online Credit Card Shop

Very Good Online Shop Good Valid Rate A++

bazooka - 5y

Scam by user
Site: Darknet Scams
User: UnderMarket 2.0

Scam - take your coins issue fake Tracking numbers and return no coins

admin - 5y

Scam by user
Site: Darknet Scams
User: KryptoPlatypus

Scam Paypal cashout service.

admin - 5y

Scam by user
Site: Darknet Scams
User: Dream Weavers

One of those dark web links which specializes in "CARDS ONLY", no other products such as Paypal, Western Union, bank details etc. which generally go with Carding sites are available on Dream Weavers. (scam)

admin - 5y

Scam by user
Site: Darknet Scams
User: BigDeal

An automated, well-organized carding deep web site which sells credit cards, Paypal accounts, western union transfers (scam)

admin - 5y

Scam by user
Site: Darknet Scams
User: MakeMoney

admin - 5y

Scam by user
Site: Darknet Scams
User: Onion Lab

Onion Lab sells digital products such as PayPal accounts and wire transfers. (scammer)

admin - 5y

Mirror Phishing
Site: Darknet Scams

Do not use this website it linking to another website with phishing mirrors for Empire Market.

admin - 5y

Mirror Phishing
Site: Darknet Scams

admin - 5y