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

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 - 4y

DANGER
Site: Icarus Market
User: ActiveJ

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

Flopa - 4y

Successful Purchase
Site: Big Blue Market

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

dexydex41 - 4y

Mirror Phishing
Site: Hidden Answers

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Hidden Answers with 90.816% probability that I am correct.

HolyGoat - 4y

Mirror Phishing
Site: Tape Forums

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Tape Forums with 84.704% probability that I am correct.

HolyGoat - 4y

Successful Purchase
Site: Big Blue Market
User: kingaccount

very nice first experience on here, I hope you guys will keep on going

The90ers - 4y

Mirror Phishing
Site: AnonGTS

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of AnonGTS with 94.821% probability that I am correct.

HolyGoat - 4y

Successful Purchase
Site: Big Blue Market
User: TrialMode

I don't recall having seen a TRIAL feature anywhere else before.... Thanks to you guys I could have a feel of what it is to be a vendor for an hour

Best market around, thanks for the quality

simpleUSER - 5y

Mirror Phishing
Site: PayPal Master

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of PayPal Master with 62.262% probability that I am correct.

HolyGoat - 5y