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

Scam by user
Site: Gmail
User: [email protected]

Fake vendor

admin - 5y

Scam by user
Site: Clearnet Scams

Fake clearnet market vendor

admin - 5y

Mirror Phishing
Site: Empire Market

Phishing Empire Market Mirror

admin - 5y

Scam by user
Site: Wickr
User: scizzle504

Fake darknet vendor

admin - 5y

Scam by user
Site: Wickr
User: Dreammarketsr

Scam vendor Fake id's, western union transfers, counterfeit, ketamine, and oxycodone.

admin - 5y

Scam by user
Site: Gmail
User: [email protected]

Fake hacking services

admin - 5y

Mirror Phishing
Site: DutchDrugz Psychedelicum Market

Phishing mirror
BTC: 1FCBT2A4Bvq4Wt3X1esNR5mqy59MG3M6Zk
XMR: 4Anc9HXV87dE2cvDLPKemSdKDJag4NigQ3ZiyizaULmxKmms2ow4LaWB5Zm3GpjQTg4fVZFwpXjHE6nJRUk5isMrUWoSbNc
LTC: LaMX5qNWAzczTkyNwToe5rvTcGUdz7PdKi
Dash: XfTfejQes2J1hdQEshcvyvS7fVVQj96gVZ

admin - 5y

Mirror Phishing
Site: Tochka Market

Binance Wallet: 0x91D7A8Fca305c72F9188B3F012d6C68ffEF4861c
Personal Wallet: 0x4685bdb11c75ade469d6aa294c332d4f60736ebb

admin - 5y

Mirror Phishing
Site: Tochka Market

Binance Wallet: 0x91D7A8Fca305c72F9188B3F012d6C68ffEF4861c
Personal Wallet: 0x4685bdb11c75ade469d6aa294c332d4f60736ebb

admin - 5y

Mirror Phishing
Site: Cannazon Market

admin - 5y