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

Successful Purchase
Site: MagBO
User: zitoune

good id products and lot of stock

astroming - 5y

Successful Purchase
Site: Big Blue Market
User: DrRelax

perfect quality and very nice seller, pleasure to deal with. UK NDD. one word about bigblue, safest market by far, anti phishing system is remarkable, double session login is the best feature i v ever seen. Real good support with kindly administrator. keep the good work guys

teddybundy - 5y

Mirror Phishing
Site: Blue Magic

Phishing users of darknet vendor shop Blue Magic.

admin - 5y

Mirror Phishing
Site: Empire Market

Phishing users of Empire Market on the TOR Network.

admin - 5y

Mirror Phishing
Site: ChipMixer

Phishing user of Bitcoing Mixer ChipMixer

admin - 5y

Successful Purchase
Site: Big Blue Market

One of the best market around surely. They really make great efforts for users and security, thank you

smokeyrastaaa - 5y

Mirror Phishing
Site: dark.fail

Phishing dark fail users on the TOR Network.

admin - 5y

Mirror Phishing
Site: I2P Search

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of I2P Search with 52.739% probability that I am correct.

HolyGoat - 5y

Successful Purchase
Site: Big Blue Market
User: LaZipette

au top du top ce shop, market du tonner de dieu les gars! rien a voir avec empire ou mopoly ou ce genre de market connu. bigblue est a un autre niveau là lol. le vendeur la zipette est super cool et produit de qualité, je le recommande a tous et toute

coronaV - 5y

Successful Purchase
Site: Big Blue Market
User: bigblue

i forget to attach the picture

desperados - 5y