Evidence required
Only documented cases: chats, payment receipts, transaction IDs or a lab report. Claims without proof move nothing.
Vendor-Radar
The Vendor-Radar is our evidence-based negative view of vendors - what many know as a „watchlist“, just built differently. We deliberately no longer keep a classic list: handles and wallets are swapped in minutes, and „not listed“ does not mean „safe“.
Incriminating findings appear here as a by-product of our vendor audits - entity-bound, documented and matter-of-fact, never a pillory. The fastest protection stays the same: have your specific vendor checked.
Buyer proof, not self-audit
So no vendor can clear itself or frame a rival, only proof from real buyers counts - for example a crypto micro-proof of control over the wallet.
Human-checked, entity-bound
Every finding is reviewed by a human and attached to the operation behind it - not to the disposable handle a scammer throws away tomorrow.
The public radar is in progress
The radar grows with every check. Once the data base is solid you will see vendors with incriminating findings here (category and date); the full evidence and methodology stay with logged-in members - so scammers cannot study how we check.
Until then, the fastest protection is to have your specific vendor checked.
Note: findings document reported, evidence-backed experiences and are not a legal judgement. Statements are time-stamped and entity-bound; if a vendor rotates its infrastructure they expire. Corrections are possible - contact us.