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 Site
Site: Poison-Shop

Poison-Shop is a scam hidden service on the Tor network.

Scam by Site
Site: Grams

Phishing users of defunct darknet search engine Grams and injecting scam advertisements.

Scam by Site
Site: BMG (Black Market Guns)

Black Market Guns is a scam hidden service on the Tor network.

Scam by Site
Site: The Hidden Wiki

Hidden Wiki is a known scam on the Tor network.

Mirror Phishing
Site: Wall Street Market

Scamming users of the seized hidden service Wall Street Market.

Mirror Phishing
Site: Deep Web Radio

Scamming users of deep web radio injecting javascript advertisements of scams.

Scam by Site
Site: The Hidden Wiki

Hidden Wiki is a known scam on the Tor network.

Successful Purchase
Site: Big Blue Market

Successful purchase a week ago and again yesterday. all good on my side, pretty satisfied

DANGER
Site: One Stop Shop Pharmacy Online

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

Ogvodafone - 4y

DANGER
Site: One Stop Shop Pharmacy Online
User: Reynar Kári Bjarnason

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

Ogvodafone - 4y