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: Wickr
User: kushactivist420

Fake vendor

admin - 6y

Scam by user
Site: Wickr
User: Babykeyz

Fake vendor, sells fake notes, cocaina 90 %purity, marijuana, postpay for sale

admin - 6y

Scam by user
Site: Wickr
User: budking79

Fake pharmacy sells oil

admin - 6y

Scam by user
Site: Wickr
User: cannabistrader

Fake pharmacy

admin - 6y

Scam by user
Site: Wickr
User: brianharold

Fake vendor sells chemicals.

admin - 6y

Scam by user
Site: Wickr
User: buffgummy

"buffgummy is a scam he ran off with $30 of mine lol what a loser"

admin - 6y

Scam by user
Site: Wickr
User: BRAZILBULK

Do not trust

admin - 6y

Scam by user
Site: Berlusconi Market
User: Newdreams

watch out for vendor from berlusconi market “Newdreams”
Wickr: Newdreams
kik: Newdreams25
Outside the market, he tricked me into a large amount. scammer

admin - 6y

Scam by user
Site: Wickr
User: propasecurity

Fake vendor

admin - 6y

Scam by user
Site: Gmail
User: alannoss10@gmail.com

Fake vendor

admin - 6y