Trust DB

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

Overall Statistics:

Total reports: 2430

Successful transactions: 318

Scams: 388

Phishing: 1479

Hacks: 31

Downtimes: 27

Late deliveries: 8

Mirror Phishing
Site: Global Carding Forum

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Global Carding Forum with 94.033% probability that I am correct.

HolyGoat - 5y

Successful Purchase
Site: Empire Market
User: tescoexpress

took about 3 weeks to get here but i got what i ordered and it was legit. i use this site about twice a week. make sure you pgp verify your bitcoin deposit address before you use it

MrMagoo - 5y

DANGER
Site: BitBazaar
User: DARK MARKET

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

Escrow - 5y

Successful Purchase
Site: Empire Market
User: Thejocker17777

Great 50 euro bills

Escrow - 5y

Late Item Delivery
Site: Empire Market
User: Lidl

One month now.. Waiting for order

Escrow - 5y

Mirror Phishing
Site: Raddle

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Raddle with 67.003% probability that I am correct.

HolyGoat - 5y

Mirror Phishing
Site: Write.as - A place for focused writing

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Write.as - A place for focused writing with 95.626% probability that I am correct.

HolyGoat - 5y

Mirror Phishing
Site: TorBox Email

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of TorBox Email with 88.494% probability that I am correct.

HolyGoat - 5y

DANGER
Site: Icarus Market
User: ActiveJ

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

Flopa - 5y

Successful Purchase
Site: Big Blue Market

sehr schneller Markt. Support macht einen tollen Job. So weit, ist es gut

dexydex41 - 5y