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

maquerondebelle


when you send funds to empire you have 50 % chance to get robbed of all your money. they never answer to tickets. i hope they all die from coronavirus in the most painful way.

maquerondebelle - 1y
mattww



I dont know if I have bad luck or that scam market robs me I HAVE FUCKING 0.91 BTC THERE AND I CANT WITHDRAW FUCK YOU BIG BLUE


mattww - 1y
throwaway456



Clearnet mirror is now online.

throwaway456 - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of The Canadian HeadQuarters with 98.182% probability that I am correct.


HolyGoat - 1y
Denis123



This is a fake review, do not trust me. I am a pathetic scammer.

Denis123 - 1y
atlas1789



one of best markets ever! the support is really fast and really friendly. anti scam and anti phishing system are very very good, never see another system like that. i purchase on bigblue since 2 month now, everything is perfect


atlas1789 - 1y
bukisuk



This is a fake review, do not trust me. I am a pathetic scammer.

bukisuk - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of CannaHome with 99.783% probability that I am correct.


HolyGoat - 1y
michelletani



seller TUFFGONG SCAMMER Wickr tufgong666

after I sent coins, He never answered

michelletani - 1y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of The Tor Project with 42.600% probability that I am correct.


HolyGoat - 1y