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

sammay74



Placed two orders and paid but orders still saying not paid and admins not responding. Sick of all these exit scams. Avoid like the plague!

sammay74 - 9M
Natuxia137



Top security, very responsive support... refunded balance Etc Cheers

Natuxia137 - 9M
missunknown


I need help when I want open the site he told me,, enlarge your window..........how can I do this

missunknown - 9M
7pizza7


I have ordered at DutchDrugz's Psychedelicum for a total of six times now. The people running this shop are real professionals, very helpful, kind and deliver what they offer; high quality products. I have NEVER been disappointed by them. When my order didn't show up they gave me a lot extra on top of my next order. Shipping is fast and stealthy. Cannot recommend DutchDrugz enough. 10/10!

7pizza7 - 9M
laksam99



I deposit $10, No Keys.. I test Nord keys. Incorrect Data, Its usless.. You cant get your money back. Don't ever send them your money, you will never see your money again!

laksam99 - 9M
Nikki



Hi,3days ago i paid for a product so i waited fo the transaction to be complete,now my funds are in pending status,support tells me to check the mirror,i checked everything it was from the verified link,btc address also same,dont made any purchase soon it will be a exit scam like empire,bad experience

Nikki - 9M
HardTrucks



BigBlue saved my ass from a phisher, he canceled my orders and tried to withdraw my money.

the withdrawal was blocked by their algorithm which gave me time to reconnect and prove with my Mnemonic that I am the owner of my account, so I was able to recover all my money. thank you 1000 times bigblue!

always keep your Mnemonic guys, it will save your asses

HardTrucks - 9M
pink



Total bullshit of a market. did a transaction with buyer and when he received the package he Finalize then make a positive review. Later on changed the review and claimed he never received the package he Finalize by mistake; Pathetic. I tried withdrawal of funds that was in my wallet it shows successful but never arrived my wallet after a day. Wrote admin and they disable my account. Create another account opened a tickets and make my case no respond from the useless admin.

Don't waste your money and time here.

pink - 9M