Trust DB

Look up a scammer's username or a URL in our Trust DB

Total reports: 2671

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

Mirror Phishing
Site: Tochka Market

Phishing users of now-defunct hidden service Tochka Market.

Mirror Phishing
Site: Monopoly Market

Mirror Phishing
Site: Grey Market

Mirror Phishing
Site: Empire Market

Phishing users of darknet hidden service Empire Market.

Mirror Phishing
Site: DarkBay

Phishing users of Hidden service DarkBay on TOR network.

Mirror Phishing
Site: Cryptonia Market

Phishing users of darknet market Cryptonia Market.

Mirror Phishing
Site: Cannazon Market

Phishing users of Cannazon Market on the TOR network.

Mirror Phishing
Site: CannaHome

Phishing users of Cannahome hidden service.

Mirror Phishing
Site: BitBazaar

Mirror Phishing
Site: Avaris Market