Trust DB

Look up a scammer's username or a URL in our Trust DB

Overall Statistics:

Total reports: 2430

Successful transactions: 318

Scams: 388

Phishing: 1479

Hacks: 31

Downtimes: 27

Late deliveries: 8

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

Successful Purchase
Site: Big Blue Market
User: DrunkNinja

Very nice market, more features than on most markets. Staff is very active, merci

Rim-K - 5y

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

the seller did not contact me anymore or send the product after I paid

babycrazy0909 - 5y

Scam by user
Site: Kilos
User: Apollon Market

Kilos still provides listings for Apollon Market even though it's known to be in a give exit scam mode. You can access Apollon Market through links provided by Kilos. If you didn't know about exit scam, you will lose your money as I did! Why would they still have these listings and links active if Kilos is supposed to be a helpful tool? I don't trust them.

SplashKat - 5y