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

Successful Purchase
Site: Big Blue Market
User: MissX

perfect seller, very nice market, and very good support from my own exp.

P4D4wan - 5y

Successful Purchase
Site: Big Blue Market
User: big blue market

Quick heads up, the new captcha works well on my side and the antibotting page is easy enough.

I can see more and more vendors and the variety of product is increasing... hopefully they don't stop half way ! Very well done

froggy1 - 5y

Mirror Phishing
Site: ChipMixer

Phishing users of BTC mixer ChipMixer.

admin - 5y

Successful Purchase
Site: Big Blue Market
User: bigblue

top market. really easy to use, well designed. +10 for good support

darkshooter - 5y

Mirror Phishing
Site: Ahmia

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Ahmia with 89.796% probability that I am correct.

HolyGoat - 5y

Mirror Phishing
Site: La Renacida Biblioteca De Papyrefb2

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of La Renacida Biblioteca De Papyrefb2 with 83.048% probability that I am correct.

HolyGoat - 5y

Mirror Phishing
Site: Candle

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Candle with 57.724% probability that I am correct.

HolyGoat - 5y

DANGER
Site: Agartha Market
User: papylondon

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

mavin22 - 5y

Successful Purchase
Site: Global Dreams

I have already ordered from here 2 times. both of them arrived. very helpful customer service very good products. i am very satisfied with them

b4nd0 - 5y

Successful Purchase
Site: Global Dreams

ordered 3 times, 4 different products. all arrived, some took longer then others. was never disappointed. no scam. would recommend

ddlato - 5y