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 Empire Market with 97.273% probability that I am correct.


HolyGoat - 1y
admin


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 - 1y
admin



Fake Bitcoin Escrow platform part of a scam network ran by Torgle Search Engine.


admin - 1y
admin



Do not use any services that threaten to harm human life on Tor Network and this is also a scam.


admin - 1y
admin



Fake vendor shop on Tor advertises Western Union transfers part of a scam network ran by Torgle Search Engine.


admin - 1y
admin



Fake market part of a scam network ran by Torgle Search Engine


admin - 1y
admin



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 - 1y
admin


Fake 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 - 1y
admin



Anonymous Wallet is a hidden service that will steal your Bitcoin by offering you a bitcoin wallet that they control the keys .


admin - 1y
admin


FAKE BITCOIN ESCROW SERVICE.
Darkbit is a financial arrangement in which two parties enlist a “third party” (who is neither the buyer nor the seller) to temporarily hold money for a transaction on their behalf before the transaction has been finalized. Our escrow service helps make the transaction safer by protecting the money of the buyer and seller until both parties have met their obligations for the agreement. Our escrow service is a neutral third party who isn't concerned with whether the buyer or seller comes out ahead.
FAKE BITCOIN ESCROW SERVICE.


admin - 1y