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

Successful Purchase
Site: Kurupt - Online Credit Card Shop
User: kurupt

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

D498 - 4y

Mirror Phishing
Site: OnionLand Search

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 - 4y

Mirror Phishing
Site: Evil Shop

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 - 4y

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 - 4y

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 - 4y

DANGER
Site: BitBazaar
User: DARK MARKET

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

Escrow - 4y

Successful Purchase
Site: Empire Market
User: Thejocker17777

Great 50 euro bills

Escrow - 4y

Late Item Delivery
Site: Empire Market
User: Lidl

One month now.. Waiting for order

Escrow - 4y

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 - 4y

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 - 4y