Trust DB

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





Overall Statistics:

Total reports: 2670

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

paletoscam



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

paletoscam - 2y
calce


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

calce - 2y
owen12



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

owen12 - 2y
admin


Scam market!

admin - 2y
admin



Scam market

admin - 2y
admin



Get scammed with this vendor. all are dirty scammers, fake escrow system, fake payment gateway, fake vendors, and fake website and allow javascript which risks for security reason. I get scammed twice on this website DEEP MART.

admin - 2y
admin



WARRING!! I GET SCAMMED TWICE ON DEEP MART. THE SITE IS COMPLETELY SCAMMERS DON"T TRY AT ALL. THEY SAY MULI-SCROW SYSTEM? WRONG, FALSE OR FAKE ESCROW. THE PAYMENT GATEWAY DOESN'T FULFILL YOUR ORDER, YOU PAY WITH YOUR BTC AND YOU WILL NEVER SEE ORDER FULFILLED WHEN YOU TRY TO CONTACT THEM'' THEY WILL ASK YOU YOUR ORDER # THAT NEVER HAPPENED. SO BE CAREFUL GUYS. I AM POSTING THIS TO WARN YOU NOT TO LOOSE YOUR MONEY. NOTE: WHEN YOU WHAT TO BUY SOMETHING ON DEEP WEB MARKET DO RESEARCH FIRST ABOUT THE SITE, READ REVIEWS FROM DIFFERENT ANT-SCAM SITES, AND READ LEGIT FORMS. THANKS!

admin - 2y
admin



User reported vendor Bestdealer, worldfaka, WhatsApp me at +1(479) 274-0726, Wickr ID: worldfaka, western union money transfer as a scam!

admin - 2y
admin



"WARRINING!!I got scammed by the vendor called'' bestdealer''. on Agartha market site. I bought western union transfer money and after I payed he didn't send me what he promised to send me, i waited him the all day and text him on his wicker account Harris11 and he told me to pay another $50 USD for transaction, things never happened on western union.Then I asked him to refund my money or I will report him to Agratha support team and never answer me, so the vendor of bestdealer store is a dirty scammer and never deal with him. The reason I am reporting i don't really want anyone get scammed with this dirty scammer but if anyone read my reviews and buy from him unto them. NOTE: MOST VENDORS DEALING WITH WESTERN UNION, MONEY GRAM,& PAYPAL TRANSFERS MOST OF THEM SCAMMERS, YOU NEED TO BE CARE FULL, REASON I GOT SCAMMED SO MANY TIMES. Thanks for reading! "

admin - 2y
admin


DarkFail Links PHISHING v3 Mirror

admin - 2y