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CryptoSparks V TMAN
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TMAN
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27
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467
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November 27, 2019, 03:57:53 PM
by DireWolfM14
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11 accounts connected: bounty cheating, ban evasion. NEW update: 33 accounts
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KTChampions
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4
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321
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November 27, 2019, 08:03:49 AM
by KTChampions
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Multiple Account and Cheating Arweave Campaign
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lufita
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3
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364
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November 27, 2019, 12:58:12 AM
by dkbit98
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Coin-Secure Exchange Hack - Tracking & Discussions
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Joel_Jantsen
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9
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288
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November 26, 2019, 05:28:22 PM
by Rotten Egg
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[REF] Review for booogabooo u=1797062
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DireWolfM14
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3
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202
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November 26, 2019, 08:11:40 AM
by hacker1001101001
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Need advice about reputation.
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MultiCoinGames-com
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19
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389
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November 25, 2019, 11:41:04 PM
by Joel_Jantsen
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Blurryeyed - Yobit Vigilante Scam Hunter Superhero
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dkbit98
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12
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410
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November 25, 2019, 04:21:41 PM
by dkbit98
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Cryptocurrency Reclaim..
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TMAN
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5
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178
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November 25, 2019, 03:47:10 PM
by LFC_Bitcoin
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ANN threads that are probably using bumping services
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hosseinimr93
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8
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268
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November 25, 2019, 11:12:24 AM
by Welsh
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Big Russian bot farm. Over 40 accounts.
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lovesmayfamilis
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2
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361
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November 25, 2019, 08:16:01 AM
by fratoshi
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Several groups of abusers.
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KTChampions
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2
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218
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November 24, 2019, 03:05:34 PM
by KTChampions
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Cheating content creation bounty with botofarm (23 accounts in total).
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KTChampions
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5
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440
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November 24, 2019, 08:33:27 AM
by YOSHIE
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Multi Account in Bounty Campaign
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porimazt
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9
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309
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November 24, 2019, 06:47:49 AM
by JohnBitCo
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Ponzi scammer Boublr create a alt.
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ScamViruS
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7
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291
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November 23, 2019, 07:21:23 PM
by FIFA worldcup
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scam scare
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DireWolfM14
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34
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439
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November 23, 2019, 07:15:39 PM
by DireWolfM14
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NEGATIVE FEED
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B365Best
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7
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213
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November 23, 2019, 06:59:25 PM
by The Sceptical Chymist
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IconFirm - Non comprehensive behaviour!
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FaucetKING
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6
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215
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November 23, 2019, 04:35:42 PM
by FaucetKING
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Quickseller's off topic ramblings from Chipmixer thread
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suchmoon
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11
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470
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November 22, 2019, 11:56:36 AM
by alani123
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Unknown reason for scam warning in our thread
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RevainSupport
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7
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233
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November 20, 2019, 08:24:26 AM
by RevainSupport
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Hacked or sold profiles tagged by Veleor
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Veleor
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53
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2464
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November 20, 2019, 02:49:47 AM
by chronicsky
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OgNasty is telling scammed newbies on his Escrow thread it was me without proof!
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owlcatz
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49
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1856
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November 19, 2019, 09:20:15 PM
by xolxol
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Are the campaign managers doing the job correctly?
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lucifer_8
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29
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504
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November 19, 2019, 06:50:29 PM
by lucifer_8
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Spamming Personal Message for Advertising Exchange
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Chikito
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7
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201
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November 19, 2019, 06:38:33 PM
by Harlot
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Wrong Accusation: Timelord2067 gave me wrong accusation
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irfan_pak10
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12
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394
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November 19, 2019, 09:01:34 AM
by fratoshi
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30 connected accounts. Merit abuse. Cheating bounty campaigns.
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madnessteat
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4
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366
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November 18, 2019, 07:46:26 PM
by Timelord2o67
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A multi-account farm, cheating in one campaign for a very long time.
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lovesmayfamilis
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2
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211
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November 18, 2019, 04:31:30 PM
by bubbalex
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68 flags need support ( Digital Goods Scammers )
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mikeywith
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12
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468
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November 17, 2019, 07:55:55 PM
by mikeywith
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Coinmarketcap fighting exchanges volume inflation
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rosezionjohn
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2
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122
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November 17, 2019, 11:37:04 AM
by rosezionjohn
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46 accounts connected + bumping service.
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tvplus006
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5
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325
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November 17, 2019, 09:55:25 AM
by Balthazar
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BetKing.io hacked? :o
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Patatas
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18
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256
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November 16, 2019, 08:46:34 PM
by LoyceV
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2 farms (26 accounts in total) Cheating bounty campaigns of content creation.
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KTChampions
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2
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262
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November 16, 2019, 01:40:10 PM
by KTChampions
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Connected Account - Ban Evasion
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Chikito
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6
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200
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November 16, 2019, 03:57:51 AM
by Chikito
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Multi account, cheat in the same bounty campaign.
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YOSHIE
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8
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513
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November 15, 2019, 09:13:49 AM
by wwzsocki
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Game Protect flag
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marlboroza
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525
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7174
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November 15, 2019, 09:05:22 AM
by game-protect
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Freedom of speech
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AB de Royse777
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42
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862
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November 15, 2019, 07:31:12 AM
by Lauda
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4 Seniors + some lowlevel bots merit abuse, bounty cheating (10 accs in total).
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KTChampions
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1
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280
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November 14, 2019, 06:56:08 PM
by KTChampions
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A large farm consisting of bots.
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lovesmayfamilis
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3
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180
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November 14, 2019, 06:24:15 PM
by panganib999
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I am considered a "spammer" for a retilation negative trust completely non sense
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bitbollo
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11
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207
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November 14, 2019, 01:07:02 PM
by bitmover
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Trolls, delusions, dramas and a lot more in Indian local board
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Heisenberg_Hunter
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25
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488
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November 14, 2019, 12:03:09 PM
by The-One-Above-All
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One more farm: Cheating bounty campaigns of content creation + BAN evading!
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KTChampions
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5
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245
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November 14, 2019, 11:13:34 AM
by KTChampions
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Topic you have posted in
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