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

admin



Apples4Bitcoin - Cheap Apple products for Bitcoin. - scam

admin - 5y
admin



DeDope - German Weed and Hash shop. - scam vendor

admin - 5y
admin



Hitman Network - Group of contract killers working in the US, Canada and EU. - scam.

admin - 5y
admin



CannabisUK - UK Wholesale Cannabis Supplier - scam vendor.

admin - 5y
admin



USA Citizenship - Become a citizen of the USA, real USA passport. - scam

admin - 5y
admin



WeBuyBitcoins - Sell your Bitcoins for Cash (USD), ACH, WU/MG, LR, PayPal and more. - scam

admin - 5y
admin



Rent-A-Hacker - Hacking, DDOS, Social Engineering, Espionage, Ruining people. - scam.

admin - 5y
admin



HQER - High-Quality Euro Bill Replicas / Counterfeits. - scam

admin - 5y
admin



Onion Identity Services - Selling Passports and ID Cards. - scam

admin - 5y
admin


UK Guns and Ammo - Selling Guns and Ammo from the UK for Bitcoins. - scam shop

admin - 5y