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

DANGER
Site: Icarus Market
User: icarus market

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

happyjacker - 5y

Site Down During Purchase
Site: Empire Market
User: anoyme

An alle die von der Schweiz(CH) sind und drogen brauchen klein oder gross xtc 300mg,cocaine,84%,MDMA,Heroin, schreibt in Wickr Me Shinydeals da gibt es auch Bilder?

anonym - 5y

Mirror Phishing
Site: Torch Search

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Torch Search with 90.000% probability that I am correct.

HolyGoat - 5y

Mirror Phishing
Site: Not Evil

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Not Evil with 45.411% probability that I am correct.

HolyGoat - 5y

Scam by user
Site: $$ The Green Machine $$
User: Mrfungi

Prin - 5y

Mirror Phishing
Site: Darknet Avengers Forum

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Darknet Avengers Forum with 93.795% probability that I am correct.

HolyGoat - 5y

Mirror Phishing
Site: ZeroBin

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of ZeroBin with 95.510% probability that I am correct.

HolyGoat - 5y

Successful Purchase
Site: Big Blue Market
User: alibaba

Very nice market, fast and rarely down. I like the vibe

RaffleValdiv - 5y

Mirror Phishing
Site: Zoo.Cab - Beastiality archive

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Zoo.Cab - Beastiality archive with 92.832% probability that I am correct.

HolyGoat - 5y

Successful Purchase
Site: Big Blue Market

Another successful purchase from King, nice digital packs. Blue seems very good now

d0mikaanonymous - 5y