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

HolyGoat


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.


HolyGoat - 2y
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 - 2y
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 - 2y
admin



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


admin - 2y
admin



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


admin - 2y
admin



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


admin - 2y
admin



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


admin - 2y
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 - 2y
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 - 2y
admin



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


admin - 2y