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

Mirror Phishing
Site: Clearnet Scams

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Clearnet Scams with 99.550% probability that I am correct.

HolyGoat - 5y

DANGER
Site: Icarus Market
User: dutchmagic

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

paranoid98 - 5y

Mirror Phishing
Site: Clearnet Scams

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Fresh Onions with 94.553% probability that I am correct.

HolyGoat - 5y

Successful Purchase
Site: Big Blue Market
User: bigblue market

real good market, ultra speed, high speed deposit and withdraw, impressive

bettyboobs - 5y

Successful Purchase
Site: Big Blue Market
User: CalimeroCoca

top coke guys, nice customer service, fast shipping and quality

Ganjaman - 5y

DANGER
Site: Icarus Market

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

Farej1 - 5y

DANGER
Site: DeepSea Market
User: RogerKK

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

RogerKK - 5y

Mirror Phishing
Site: Darknetlive

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Darknet live with 91.557% probability that I am correct.

HolyGoat - 5y

Successful Purchase
Site: Big Blue Market
User: support

support saved my ass from a scammer and got my funds back. this is priceless for me. many many many thanks to bigblue

XXXsmith - 5y

Successful Purchase
Site: Big Blue Market
User: alibaba

These guys came out of nowhere and in not time knew how to impose themselves with quality, design and reactivity. Nice to see you guys are keeping it strong during DDOS time as well. Keep it up guys

pcah7 - 5y