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

admin


admin - 2y
admin



Fake cocaine seller

admin - 2y
admin



Fake vendor

admin - 2y
admin



Fake vendor advertises mostly marijuana products in German.

admin - 2y
admin


Fake dark.fail url beware of phishing.

admin - 2y
admin



Empire market phisher

admin - 2y
admin



Phishing Mirror asks for the pin at login.

admin - 2y
admin


admin - 2y
admin


admin - 2y
admin


admin - 2y