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: Empire Market

Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 91.369% probability that I am correct.

HolyGoat - 5y

DANGER
Site: DeepSea Market
User: JoeBud

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

JoeBud - 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 99.100% probability that I am correct.

HolyGoat - 5y

DANGER
Site: DeepSea Market
User: JoeBud

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

l99u - 5y

DANGER
Site: Pax Romana
User: Sankhara

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

account_anonymous - 5y

Mirror Phishing
Site: Darknet Avengers Forum

Hi,
i am a star and can provide light from the top.

onionmicro646 - 5y

DANGER
Site: Avior Market - Exit Scam
User: GGMCCLOUD1

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

pinheadbobby - 5y

DANGER
Site: Pax Romana
User: Vaxton

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

afghaan1 - 5y

Scam by Site
Site: Empire Market
User: EMPIRE MARKET

3 rd time that I transfer funds to my empire market account but nothing is displayed it's a shame it was the best site since alphabay and dreammarket believe me it's definitely over

samiparis - 5y

Successful Purchase
Site: Big Blue Market
User: darkzone

powerful market. i recommend darkzone

LittleFingers - 5y