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

Scam by user
Site: Darknet Scams
User: TorShops

Smokeables - Finest Organic Cannabis shipped from the USA. - scam

Scam by user
Site: Darknet Scams
User: TorShops

Mobile Store - Factory unlocked iphones and other smartphones. - scam

Scam by user
Site: Darknet Scams
User: TorShops

Counterfeit USD - High quality USD counterfeits. - scam

Scam by user
Site: Darknet Scams
User: TorShops

Kamagra for Bitcoin - Same as Viagra but cheaper! - scam

Scam by user
Site: Darknet Scams
User: TorShops

TorShops Create your own .onion store - scam

Scam by user
Site: Darknet Scams

EasyCoin - Fake Bitcoin mixer.

Scam by user
Site: Darknet Scams

EasyCoin - Fake Bitcoin mixer

Scam by user
Site: Darknet Scams

EU Canna - Fake vendor shop

Scam by user
Site: Darknet Scams

Scam vendor shop - People Drug Store.

Late Item Delivery
Site: SamSara Market
User: [email protected]

I'm waiting since 7 days my command, and i never receive it and now i can't access to samsara...

Sunflower1606 - 4y