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

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 - 2y
admin



Torgle Search Engine is a fake hidden service that advertises scam shops and phishing darknet markets.


admin - 2y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Empire Market with 97.059% probability that I am correct.


HolyGoat - 2y
Streetzz



Clearly fake comments by other markets. Everything is perfect with BB and i have put easily 5K throught it

Streetzz - 2y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Tordex with 76.452% 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 DuckDuckGo with 71.918% 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 97.285% 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 97.511% probability that I am correct.


HolyGoat - 2y
PandemiQ



I signed up last December, a few orders of weed from several sellers, everything is going well for the moment. I had to call the support for a problem with an order, really nice guys, quick to process my request. i will stay on bigblue now


PandemiQ - 2y
staySAFE



the best coke i ve ever bought from darknet, impressive quality. very good vendor. i will buy from him again next week :)

staySAFE - 2y