Trust DB

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





N/A's Trust Report

1%

Total reports: 1533

Successful transactions: 62

Scams: 201

Phishing: 1201

Hacks: 14

Downtimes: 8

Late deliveries: 2


admin


Phishing Empire Market stay away.


admin - 5y
admin


Fake Empire Market phishing proxy, stay away.


admin - 5y
admin



admin - 5y
qwert


Don't go to this market!!!!
I send to my btc adres round about 150$
I checked the adres and make copy 'nd Paste and checked the adres again. After i send it to this adres the btc adres on the market changed instantly until hours it changed back to the "real" adres (there i send the money) but the disposit is away.
Than i created a ticket and no one respondsed me.
Don't send money to this market!

But if you already have some cash there, some sellers are correct and ships fast.

qwert - 5y
admin



admin - 5y
admin


FAKE SCAM SITE FOR PAYPAL WU CC: USER REVIEWS ARE FAKE FROM ONION DIR, HIDDEN WIKI, CAVE TOR.

I did not receive my PayPal transfer of 1000€ yet as more than 12 hours have passed as since on 23/11/2019 i have paid the money of 0.0127 BTC to the Credit Card Center Bitcoin wallet as per the mail instructions got from [email protected] to my mail, within an hour I have paid 0.0127 BTC to their wallet after my payment of 0.0127 BTC I have mailed many times back to them but not even a single response from them yet for more than 12 hours. This is their site cccenterse4ofwp6.onion/contact.html.


admin - 5y
admin


Phishing Empire Market invalid PGP signature.


admin - 5y
admin


Phishing Empire market invalid PGP signature.


admin - 5y
MoeZeZ1985


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


MoeZeZ1985 - 5y
admin


Phishing Cannazon with a fake signed msg.


admin - 5y