Trust DB

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





Overall Statistics:

Total reports: 2670

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

babycrazy0909



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

babycrazy0909 - 1y
SplashKat



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 - 1y
P4D4wan



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

P4D4wan - 1y
froggy1



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 - 1y
admin


Phishing users of BTC mixer ChipMixer.

admin - 1y
darkshooter



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

darkshooter - 1y
HolyGoat


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 - 1y
HolyGoat


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 - 1y
HolyGoat


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 - 1y
mavin22



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

mavin22 - 1y