Trust DB

Look up a scammer's username or a URL in our Trust DB





Overall Statistics:

Total reports: 2670

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 ProtonMail with 97.387% probability that I am correct.


HolyGoat - 1y
NeighbourJimiNL_best



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


NeighbourJimiNL_best - 1y
NeighbourJimiNL_best



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

NeighbourJimiNL_best - 1y
Losar



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

Losar - 1y
doomsday



Very good first experience on this market. Support is very responsive and ready to help noob such as me. Bought gift card from DrunkNinja couple of times. Nice seller

doomsday - 1y
mike21



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

mike21 - 1y
swim



works a charm

swim - 1y
casey


Just transferred $1025 to my wallet but a couple hours later, that & everything in my wallet was sent to a random address. Know one knows my pin so I know it was EM. Sent them a report ticket but they've never respond to anything. This is not the first time they've done this so be careful. They really are scammers more than anything. What a horrible time to completely wipe out peoples money. They will be cursed!

casey - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of new shit. with 69.815% probability that I am correct.


HolyGoat - 1y
dexter45



with all the due respect for other market, I truly have to admit that big blue is leading in terms of innovations.
Glad you could solve the ddos attack as well. Keep it up, excellent work


dexter45 - 1y