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

HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of 7yearsInTibet with 95.069% probability that I am correct.


HolyGoat - 1y
passmanjamb


excellent platform to buy some nice products, thank you

passmanjamb - 1y
newyorkcity



top market, nothing to complain about. good experience since months now

newyorkcity - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Tor Bug Tracker & Wiki with 96.780% probability that I am correct.


HolyGoat - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Mail2Tor with 93.691% probability that I am correct.


HolyGoat - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Bitmessage Gateway with 80.526% probability that I am correct.


HolyGoat - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of DCdutchconnectionUK with 31.764% probability that I am correct.


HolyGoat - 1y
HolyGoat


Phishing users of Bitcoin Laundry mixer service.

HolyGoat - 1y
TheMommyLETY



I am a very careful person, I took my time before leaving my opinion about this market. my opinion it is the best currently, and this thanks to their magnificent design and their ultra responsive support, never seen on the scene.
the speed of deposit is more than remarkable, their security is much more advanced than anywhere else, the most robust anti phishing system ever created. you can go with confidence

TheMommyLETY - 1y