Trust DB

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

Total reports: 2671

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

Mirror Phishing
Site: Cannazon Market

Scam by user
Site: Darknet Scams

Mirror Phishing
Site: Monopoly Market

Phishing noMONOPOLY market.

Mirror Phishing
Site: Monopoly Market

Phishing noMONOPOLY market using dark.fail website theme.

Mirror Phishing
Site: dark.fail

Phishing dark.fail main URL.

Mirror Phishing
Site: Empire Market

Empire market captcha does not match the URL.

Mirror Phishing
Site: Empire Market

Empire Market captcha does not match the URL.

Mirror Phishing
Site: Empire Market

Empire market captcha does not match the URL.

Mirror Phishing
Site: dark.fail
User: Se7em

fake dark.fail

Mirror Phishing
Site: Empire Market