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Subject Started by Replies Views Last post
Earning fraudulent Merits: automated translations to local boards 1miau 11 240 Last post July 10, 2020, 02:34:52 PM
by Casdinyard
Scam attempt by @ebaymx (packtor/404city/itliame) eckmar 7 173 Last post July 09, 2020, 03:42:27 PM
by eckmar
Bitcasino.io 171btc winner discussion « 1 2 ... 5 6  All » yahoo62278 114 1819 Last post July 09, 2020, 02:20:22 PM
by Pffrt
Should DT and Merit Source Members Be Promoting A Known Scam? « 1 2 ... 5 6  All » JollyGood 108 2448 Last post July 09, 2020, 01:50:16 PM
by JollyGood
Fake Translators noorman0 17 556 Last post July 08, 2020, 11:54:41 AM
by hakka
bitcointalk account seller. sujonali1819 13 378 Last post July 07, 2020, 06:20:19 AM
by legendster
[overview] Lauda's DefaultTrust statistics & relevant topics list « 1 2 3  All » dragonvslinux 46 1968 Last post July 06, 2020, 06:42:47 PM
by adultbit
Possibility of the same team behind two projects? irfan_pak10 15 395 Last post July 06, 2020, 03:22:16 PM
by actmyname
Whitebit Dirtpoor 7 329 Last post July 04, 2020, 02:01:54 PM
by JollyGood
WHERE IS TMAN? for 1 month of inactivity 🤔🤔 « 1 2 3 4 5  All » taufik123 97 3201 Last post July 03, 2020, 08:29:11 PM
by marlboroza
Thead for listing malware posters. DaveF 3 210 Last post July 03, 2020, 05:27:06 PM
by AakZaki
Bitcoin Interest Accounts Little Mouse 6 346 Last post July 01, 2020, 06:03:19 PM
by irfan_pak10
RETALIATORY VINDICTIVE TRUST ABUSE by DT « 1 2 3  All » allahabadi 45 1852 Last post July 01, 2020, 06:35:07 AM
by allahabadi
Getting rejected : why ? ulluplatform 10 420 Last post July 01, 2020, 04:05:53 AM
by Vod
rxalts Auction FFrankie 18 700 Last post June 29, 2020, 05:44:33 PM
by OgNasty
Spotted this guy selling his Hero account! « 1 2  All » cheezcarls 33 615 Last post June 29, 2020, 08:46:25 AM
by COVID-19
Negative trust is your free right. But false claims are unwarranted. « 1 2  All » icoininternational 25 457 Last post June 27, 2020, 10:54:04 PM
by examplens
Restarting my journey CODE200 11 610 Last post June 26, 2020, 09:38:01 AM
by LTU_btc
Uncovered a scammer who defaulted loan « 1 2  All » target 34 861 Last post June 25, 2020, 04:07:32 PM
by target
actmyname reputation thread « 1 2 3 4  All » actmyname 74 2206 Last post June 25, 2020, 09:19:50 AM
by actmyname
2 Altaccount Connected Use Same Telegram Username CrisTofar 3 330 Last post June 24, 2020, 09:11:29 AM
by lovesmayfamilis
[5+] [Alt Account] (avoids bans) & (cheats in campaigns). YOSHIE 5 251 Last post June 23, 2020, 11:57:37 AM
by notblox1
OGnasty sold gold bullion cheaper than spot AND.... « 1 2  All » FFrankie 21 900 Last post June 23, 2020, 03:12:26 AM
by Vod
StonerStanley Retarded Attempt At Extortion « 1 2 3  All » TECSHARE 49 1084 Last post June 20, 2020, 11:50:51 PM
by TECSHARE
multi account questions « 1 2  All » wolwoo 27 873 Last post June 20, 2020, 05:06:52 AM
by Timelord2o67
DT1 Strength/Weakness Race!! bitmover 12 593 Last post June 19, 2020, 02:03:14 AM
by Timelord2067
3] Alt Account [1.Sr & 1.Full]: Cheat in the campaign: (KINGCASINO) and 1.blocke YOSHIE 0 487 Last post June 17, 2020, 05:05:13 PM
by YOSHIE
Merit Abusing From a A Senior Member Blank-Head 19 694 Last post June 17, 2020, 10:50:45 AM
by Mighty_crypt
Merit Senders Race animation bitmover 1 525 Last post June 17, 2020, 10:14:19 AM
by dkbit98
Newbie account spreading malware using a fake link. coupable 11 300 Last post June 17, 2020, 09:11:22 AM
by examplens
Hacked and/or sold account (Indodax exchange) marlboroza 7 450 Last post June 17, 2020, 08:27:55 AM
by TalkStar
The accounts are connected in the Bounty Detective campaign Securiat 9 620 Last post June 16, 2020, 06:32:20 PM
by marlboroza
[overview] OgNasty vs Vod: DT1 Strength Statistical Comparison « 1 2 3  All » dragonvslinux 45 1420 Last post June 16, 2020, 09:45:40 AM
by dragonvslinux
BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links « 1 2  All » JollyGood 34 986 Last post June 15, 2020, 05:58:54 PM
by JollyGood
Members selling merits and accounts connection dkbit98 0 400 Last post June 15, 2020, 03:32:14 PM
by dkbit98
More trust system abuse by Lauda « 1 2 ... 9 10  All » TECSHARE 196 4543 Last post June 15, 2020, 01:50:32 PM
by dragonvslinux
“Join Roger Ver @ Bitcoin.com for non-cencored bitcoin discussions” Lies Exposed ChiBitCTy 17 850 Last post June 15, 2020, 09:26:49 AM
by ChiBitCTy
[37+] Alt] Breaking rule 25. YOSHIE 5 464 Last post June 14, 2020, 07:15:54 PM
by YOSHIE
Full member's shill like actions and their possible bumping services. justdimin 5 534 Last post June 13, 2020, 10:35:03 AM
by LoyceV
More trust abuse by marlboroza « 1 2 ... 8 9  All » TECSHARE 162 3474 Last post June 12, 2020, 06:32:54 PM
by JollyGood
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