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

DANGER
Site: GoMart
User: [email protected]

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

donovan_1988 - 4y

Successful Purchase
Site: ASAP Market
User: clovervally

We got an positive feedback for an recommended Vendor LuckyBunny
All orders are arrived. One order was after not arriving fully REFUNDED.
We can trust the Market.
We will go faster with the market-ASEAN.
THANKS A LOT

PMS - 4y

Scam by user
Site: ASAP Market
User: melvinbankz

Don't buy into this man, I lost 50 bucks.

Avos1980 - 4y

Scam by Site
Site: ASAP Market
User: support

Made a 200 $ deposit. Got locked out of my account and the support is now talking shit to me. avoid this market , it seems scammy to me

everybus - 4y

Site Down During Purchase
Site: Big Blue Market

BigBlueMarket down? Landing Page is working, but there is end.

Fratello - 4y

Mirror Phishing
Site: Darknetlive

Phishing darknet hidden service darknetlive.

admin - 4y

Mirror Phishing
Site: Darknetlive

Phishing darknet hidden service darknetlive.

admin - 4y

Scam by Site
Site: Darknet Scams

Onion domain was found scamming Tor network users.

admin - 4y

Scam by Site
Site: Darknet Scams

Onion domain was found scamming Tor network users.

admin - 4y

Scam by Site
Site: Darknet Scams

Onion domain was found scamming Tor network users.

admin - 4y