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: Apollon Market

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Apollon Market - Exit Scam with 95.308% probability that I am correct.

HolyGoat - 4y

Successful Purchase
Site: Onion Url
User: Unapplicable

My go to place for links

furnace - 4y

DANGER
Site: DeepSea Market
User: JoeBud

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

Ciano - 4y

DANGER
Site: Pax Romana
User: AmsterdamLiquidXno1

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

register01 - 4y

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 96.815% probability that I am correct.

HolyGoat - 4y

Account/Funds Hacked
Site: Empire Market

I sent bitcoin twice and empire took it. Will not answer ticket.
Scam! Don’t use this site.

Dude73769 - 4y

DANGER
Site: DeepSea Market
User: Riquelme and the market

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

droptibia - 4y

DANGER
Site: Pax Romana
User: MisterMolly

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

invige - 4y

DANGER
Site: Pax Romana
User: Wvanoranje

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

MdmaBoy - 4y

DANGER
Site: Avior Market - Exit Scam
User: GGMCCLOUD1

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

russiaisnot4whoreithink - 4y