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


Empire Market phishing link


admin - 5y
admin



Do not deal with this vendor USAglobalGroup247 outside the market. Only use market escrow. Very likely that he is a scammer as all his feedback are faked.

admin - 5y
SunnyD



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

SunnyD - 5y
djbobo


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

djbobo - 5y
djbobo


BE CAREFUL - SCAMMERS !!!!!!!!!!!!!!!!!!!!!!!
I sent the money on the account. They received it. I disabled javascript. I used a STRONG VPN and a STRONG PASSWORD (+20 caracters made with Lastpass.). Each time I was trying to do a PGP key, magically the website was doing "error pages". Then the next day my funds are gone. Opened a ticket. Day after, my login and username are wrong. Can't access the website.
The day after my deposit, the funds disapper

djbobo - 5y
admin


admin - 5y
admin


admin - 5y
admin


admin - 5y
admin


admin - 5y
admin


admin - 5y