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: discreteplug

Fake vendor
buy pure mdma, coke, ecstasy pills, xanax, oxys and lsd tabs at good prices
wickr:: discreteplug
email: alannoss10@gmail.com

admin - 6y

Scam by user
Site: Wickr
User: mueldaves

Fake vendor sells
Supremes 200mg
Ketamine Cooked
Cocaine 75%-80%
Air Jordans 245mg
x2 Mon Clare 220mg
and much more.

admin - 6y

Scam by user
Site: Wickr
User: chemicalcheck

German fake vendor

admin - 6y

Scam by user
Site: Wickr
User: Sandyman01

Fake vendor sells
Coke pure
Coke sociable
Flower
2cb
Dmt
Lsd
Heroin
Mdma

admin - 6y

Scam by user
Site: Wickr
User: bestspeedww

Fake speed vendor

admin - 6y

Scam by user
Site: Wickr
User: Softbutfirm@riseup.net

Fake vendor selling prepaid debit cards.

admin - 6y

Scam by user
Site: Protonmail
User: Dexiesplug@protonmail.com

Fake Vendor sells the following:
Drugs & Chemicals (Benzos
Cannabis & Hashish, Dissociatives, Ecstasy, Opioids, Prescription, Steroids, Stimulants, Tobacco, Psychedelics, Pharaphernalia)
Account & Bank Drops, CCV & Cards, Dumps, Personal Information & Scans

admin - 6y

Scam by user
Site: Wickr
User: rdc13

Scam vendor sells multiple products such as Account, Bank drops, CCV & Cards, Dumps, Cannabis, Hash, Ecstasy, Opioids.... much more
wickr: rotterdamus
wickr: rdc13

admin - 6y

Scam by user
Site: Wickr
User: rotterdamus

Scam vendor sells multiple products such as Account, Bank drops, CCV & Cards, Dumps, Cannabis, Hash, Ecstasy, Opioids.... much more
wickr: rotterdamus
wickr: rdc13

admin - 6y

Scam by user
Site: Wickr
User: henry120

Fake pharmacy

admin - 6y