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 users of Empire Market on Dread comments.


admin - 2y
admin


Phishing users of dark.fail and darknet markets.


admin - 2y
HolyGoat


Scamming users of darknet vendor Tom and Jerry.


HolyGoat - 2y
goblinstone


get 1 or 2 packs of wax a week , its a good site just read the reviews and be careful.

goblinstone - 2y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of The Hidden Wiki with 40.816% probability that I am correct.



HolyGoat - 2y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of Tor Market 2.0 with 36.957% probability that I am correct.



HolyGoat - 2y
DAMASTA


much love for big blue, nothing to compare with empire at this point... they even got more cryptos

DAMASTA - 2y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of DeepMart with 71.076% probability that I am correct.



HolyGoat - 2y
HolyGoat


Hello I am a goat and I fight phishing on the Darknet. I found a new phishing mirror of 7yearsInTibet with 95.069% probability that I am correct.



HolyGoat - 2y
passmanjamb


excellent platform to buy some nice products, thank you

passmanjamb - 2y