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

DANGER
Site: Alpha Omega Market
User: Leo

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

darwengf54 - 5y

DANGER
Site: Alpha Omega Market
User: leo

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

hoga - 5y

DANGER
Site: Alpha Omega Market
User: Leo

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

guta - 5y

Late Item Delivery
Site: Cannazon Market

Hello,

with automatic finalization, no wonder there is a 100% confidence ...... in fact, if some sellers are honest, others abuse the trust of the community, to fly like cockroaches, woodlice.

bobeonbis - 5y

DANGER
Site: Alpha Omega Market
User: pinkpartners

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

alphaomegaadmin - 5y

Account/Funds Hacked
Site: Empire Market

Account was hacked and a 2fa was placed on my account I have sent empire market several tickets over the past week and no sponse!!! This site is ran like a makeshift Burger King!!! Empire is a scam all in itself and should be shut down

TLB1002 - 5y

Mirror Phishing
Site: Empire Market

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 98.763% probability that I am correct.

HolyGoat - 5y

Mirror Phishing
Site: Empire Market

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 98.763% probability that I am correct.

HolyGoat - 5y

Scam by user
Site: Raptor
User: Raptor

Site never up

koala - 5y