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

HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.040% probability that I am correct.


HolyGoat - 5y
admin


Phishing users of darknet market Empire Market.


admin - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.040% probability that I am correct.


HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 98.051% probability that I am correct.


HolyGoat - 5y
admin


Phishing users of darknet market Empire Market.


admin - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Cannahome with 95.000% probability that I am correct.


HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.046% probability that I am correct.


HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 88.347% probability that I am correct.


HolyGoat - 5y
OgPowa


one of the best research system, so many filters! impressive!


OgPowa - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.034% probability that I am correct.


HolyGoat - 5y