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


admin - 5y
admin


admin - 5y
NickLaTrick


SCAM - THEY TOOK ALL MY MONEY ON THE ACCOUNT
I PUT MY MONEY ON THE WEBSITE AND THEY WITHDRAWAL IT.
THEY TOOK ALL MY MONEY ON THE ACCOUNT

NickLaTrick - 5y
admin


Fake market with fake listings scrapped mainly from Dream market. This is the most successful market that is making profits solely from scamming innocent users and their business model is based on scam only.

admin - 5y
K



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

K - 5y
cezarmoscova1990



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

cezarmoscova1990 - 5y
Bliss4Me



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

Bliss4Me - 5y
admin


Multiple users report that Silk Road 3.1 has exit scam, vendors cannot access the market.

admin - 5y
cezarmoscova1990



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

cezarmoscova1990 - 5y
SkankHunt42



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


SkankHunt42 - 5y