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

Mirror Phishing
Site: Clearnet Scams

admin - 5y

DANGER
Site: Agartha Market
User: Jerryadams

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

Koloz - 5y

DANGER
Site: BitBazaar
User: BitBazzar

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

Kyran2020 - 5y

Mirror Phishing
Site: Darknet Scams

admin - 5y

Mirror Phishing
Site: Clearnet Scams

user reported: ultramixer.net scammed me out of $125. I followed all the instructions and the coins never showed up. I emailed the admins and nobody responded.

admin - 5y

Mirror Phishing
Site: Clearnet Scams

admin - 5y

Mirror Phishing
Site: Dream Market

Alpha Omega Impersonating Dream Market partners and staff.

admin - 5y

Mirror Phishing
Site: Dream Market

Alpha Omega Impersonating Dream Market partners and staff.

admin - 5y

Mirror Phishing
Site: Dream Market

Impersonating Dream Market partners and staff.

admin - 5y