Trust DB

Look up a scammer's username or a URL in our Trust DB





N/A's Trust Report

1%

Total reports: 1533

Successful transactions: 62

Scams: 201

Phishing: 1201

Hacks: 14

Downtimes: 8

Late deliveries: 2


HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Cannazon Market with 96.226% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of The Hidden Wiki with 97.143% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Silk Road 3.1 - Exit Scam with 100.000% probability that I am correct.



HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of The Hidden Wiki with 97.143% probability that I am correct.



HolyGoat - 5y
mrman1973


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

mrman1973 - 5y
ONION


I bought a PRIVATE deezer.com account for 2$, but no login possible.
I created a ticket but nobody answers.

----> FOR ME THIS IS A SCAM SITE -----

generator.sh
generator3ro6cek.onion



ONION - 5y
marketesters


I have put money on this market 3 times and 2 different accounts they are exit scamming it's been 4 days no money on any accounts move markets because this one is just scamming people to much

marketesters - 5y
admin


Phishing users of now closed hidden service Dream Market.


admin - 5y
admin


Phishing link targetting Empire Market users.


admin - 5y
admin


Phishing hidden service Empire Market.


admin - 5y