Darknet Scams's Trust Report

Scam by Site
User: Kingshop

Will say no for required but once it's accepted says finalize to receive. If you do finalize they jerk you around after stealing money and try to get pin and pass to marketplace account you are using. Avoid at all cost

Doombop - 4y

Scam by Site
User: Bitcoin Fog

Reported URL admin - 4y

Scam by Site
User: Bitcoin Fog

According to Bitcointalk.org the owner of this BTC mixer has been selectively scamming users. Stay away!

Reported URL admin - 4y

Scam by user

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.

Reported URL admin - 5y

Scam by user
User: UnderMarket 2.0

Scam - take your coins issue fake Tracking numbers and return no coins

Reported URL admin - 5y

Scam by user
User: KryptoPlatypus

Scam Paypal cashout service.

Reported URL admin - 5y

Scam by user
User: Dream Weavers

One of those dark web links which specializes in "CARDS ONLY", no other products such as Paypal, Western Union, bank details etc. which generally go with Carding sites are available on Dream Weavers. (scam)

Reported URL admin - 5y

Scam by user
User: BigDeal

An automated, well-organized carding deep web site which sells credit cards, Paypal accounts, western union transfers (scam)

Reported URL admin - 5y

Scam by user
User: MakeMoney

Reported URL admin - 5y