Trust DB

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

Overall Statistics:

Total reports: 2668

Successful transactions: 318

Scams: 487

Phishing: 1616

Hacks: 33

Downtimes: 27

Late deliveries: 8

Scam by user
Site: Clearnet Scams
User: medicalkushbudshop

Fake vendor website

admin - 6y

Scam by user
Site: Wickr
User: psychedelik420

Fake vendor

admin - 6y

Scam by user
Site: Wickr
User: plymdanks

Fake vendor sells weed.

admin - 6y

Scam by user
Site: Wickr
User: magicnus101

Fake hacking services

admin - 6y

Scam by user
Site: Wickr
User: budstore

Fake vendor

admin - 6y

Scam by user
Site: Gmail
User: mackmoris82@gmail.com

Fake vendor, sells carfentanyl supply 99.8% purity.

admin - 6y

Scam by user
Site: Wickr
User: crankappa

Fake vendor, sells carfentanyl supply 99.8% purity.

admin - 6y

Scam by user
Site: Wickr
User: god_eyes00@protonmail.com

Fake hacking services

admin - 6y

Scam by user
Site: Wickr
User: godeyes

Fake hacking services.
jabber(Astra): god_eyes@jabber.hot-chilli.net.
tutanota mail: god_eyes@tutanota.com
protonmail: god_eyes00@protonmail.com
wickr id: godeyes

admin - 6y

Scam by user
Site: Wickr
User: buddy1950

Fake vendor

admin - 6y