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


Phishing Empire market

admin - 5y
admin


Phishing dark fail URL, do not use.

admin - 5y
admin


Possible DutchDrugz Shop phishing link, not verified.

admin - 5y
ultimateking



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

ultimateking - 5y
judy025



After depositing Bitcoin to empire marketplace on July 10 th, empire market went down .today July 13 after gaining access to my empire account it appears someone went into my account and withdrew my remaining Bitcoin from my empire a count.currently created a ticket to empire to report this but awaiting a response from empire admin.will update the outcome of this issue.

judy025 - 5y
admin


admin - 5y
admin


admin - 5y
admin



Fake vendor

admin - 5y
admin


Fake mirror asks for the pin at the login page.

admin - 5y
admin



Hosting fake Nightmare Market URL at the following articles

/main/tag/TOR+Project
/main/2018/10/12/tochka-darknet-marketplace

pointgg3pgee4gic.onion (PHISHING LINK)

admin - 5y