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

Successful Purchase
Site: Big Blue Market
User: cybertruck

Sale went through with no issues. Happy i tried it out!

tipz - 5y

Successful Purchase
Site: Square Market
User: randomerrorgenerator

Made a small order and randomerrorgenerator delivered promptly

tipz - 5y

DANGER
Site: Apollon Market

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

mrman1973 - 5y

Scam by Site
Site: Generator.Sh

I bought a PRIVATE deezer.com account for 2$, but no login possible.
I created a ticket but nobody answers.

----> FOR ME THIS IS A SCAM SITE -----

generator.sh
generator3ro6cek.onion

ONION - 5y

DANGER
Site: Avior Market - Exit Scam
User: Moreplug

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

Koloz - 5y

Scam by Site
Site: Empire Market

I have put money on this market 3 times and 2 different accounts they are exit scamming it's been 4 days no money on any accounts move markets because this one is just scamming people to much

marketesters - 5y

Successful Purchase
Site: CrimeCentral
User: CrimeCentral

Forum looks nice. Just needs more users but it is nice.

OnionSearcher - 5y

Successful Purchase
Site: CrimeCentral
User: GodLike

peatearbuggy - 5y

Mirror Phishing
Site: Dream Market

Phishing users of now closed hidden service Dream Market.

admin - 5y

Mirror Phishing
Site: Empire Market

Phishing link targetting Empire Market users.

admin - 5y