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

HolyGoat


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 - 2y
furnace



My go to place for links

furnace - 2y
Ciano



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

Ciano - 2y
register01



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

register01 - 2y
HolyGoat


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 - 2y
Dude73769


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

Dude73769 - 2y
droptibia



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

droptibia - 2y
invige



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

invige - 2y
MdmaBoy



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

MdmaBoy - 2y
russiaisnot4whoreithink



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

russiaisnot4whoreithink - 2y