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
Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.273% probability that I am correct.
HolyGoat - 5y
BestShop is a scam vendor on Tor Network that sells Hacker for Hire, Face Mask for coronavirus, and Venmo, Skrill, and Cashapp transfer.s
admin - 5y
Do not use any services that threaten to harm human life on Tor Network and this is also a scam.
admin - 5yFake vendor shop on Tor advertises Western Union transfers part of a scam network ran by Torgle Search Engine.
admin - 5y
Red Team WU is a scam Western Union shop on Tor that advertises Escrow Accepted and Money back but it all a lie. This vendor shop is part of a scam network ran by Torgle Search Engine.
admin - 5yFake Amazon gift card shop
Buy Amazon eGifts Cards
Our gift cards isn't hacked or stolen or any other way associated with criminal activities. We mostly sell bulk/large orders so we can keep our prices low.
admin - 5yAnonymous Wallet is a hidden service that will steal your Bitcoin by offering you a bitcoin wallet that they control the keys .
admin - 5y
Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Torrentz2 Search Engine with 94.471% probability that I am correct.