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


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

Natuxia137 - 6M

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

missunknown - 6M

perfect buy in market in diverse product fast shipped good cards in autosho love market :)

bago - 6M

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 - 6M

I made a purchase of a Skrill transfer for $ 300 at Yakuza Market from the fraudlord seller.
The seller immediately marked the purchase as "shipped".
As I did not receive the transfer in my account (which I left as details of the purchase) I opened a dispute.
Despite demonstrating that the seller did not transfer to my Skrill account, I presented 2 videos from the account with the history of all transactions made on the account, Yakuza Support delivered my BTC to the seller, without giving me any explanation.
I tried to find out the reason for this decision, but support stopped responding.
This site is a scam whore den run by scam whores.
Yakuza is a SCAM site!
Do not buy anything, as they will be stolen.

DUCK21 - 6M

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 - 6M

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 - 6M

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 - 6M

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 - 6M

Have ordered both from their main site, and from their darknetmarket. Both deliveries went through, stealth is good, quality is good. Pleasant communication with vendors too! Recommended.

cobninetythree1 - 6M