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

paletoscam



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


paletoscam - 2y
Cuffin



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

Cuffin - 2y
admin


Scam credit card shop

admin - 2y
admin



Evil Shop / E-Shop is a fake darknet vendor shop.

admin - 2y
admin



Fake market

admin - 2y
admin



A1 Quality Credit Cards - Fake Shop

admin - 2y
Anonymous2k19



I do not know what to say. I accidentally deposited two times to the same address BTC. the second time was not recognized, so I wrote, as it is in the FAQ, the support on a ticket. Nu I wait for two weeks for an answer and nothing happens. I have also written several stories, after I've been waiting for a long time .... I do not understand it

Anonymous2k19 - 2y
ladinessex



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

ladinessex - 2y
admin



USAglobalGroup247 fake vendor on Agartha stay away.

admin - 2y
admin



Stay away from this vendor. Spamming ONION.live with fake vendor reviews to scam other users.

admin - 2y