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

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 - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Matrix image uploader with 73.516% probability that I am correct.


HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of CannaHome with 99.369% probability that I am correct.


HolyGoat - 5y
corp



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

corp - 5y
flucass



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

flucass - 5y
trumplittledick50



still wodnering why i havent gotten a refund or something

trumplittledick50 - 5y
trumplittledick50



good good you can trust them but always use escrow

trumplittledick50 - 5y
plkqs



WChems IS A THIEF
W-CHEMS IS A THIEF
I made a substantial purchase. WChems stopped answering my messages two weeks into the shipping period. I tracked him down on versus where he soon stopped replying as well. The site looks terrific, in fact too good. It's a very attractive scam. See similar reports on Dread.

plkqs - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of The Permanent Booru with 84.029% probability that I am correct.


HolyGoat - 5y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of CrypTor with 80.465% probability that I am correct.


HolyGoat - 5y