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

D498



best site with best valid rate none of other shop is offering such valid rate thanks a++

D498 - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of OnionLand Search with 62.372% 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 Evil Shop with 95.649% 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 Global Carding Forum with 94.033% probability that I am correct.


HolyGoat - 1y
MrMagoo



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 - 1y
Escrow



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

Escrow - 1y
Escrow



Great 50 euro bills

Escrow - 1y
Escrow



One month now.. Waiting for order

Escrow - 1y
HolyGoat


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 - 1y
HolyGoat


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 - 1y