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Subject |
Started by |
Replies |
Views |
Last post |
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Disgusting behaviour of minifrij for your reference
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8xbt.com
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4
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195
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April 07, 2018, 09:35:04 PM
by suchmoon
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Changing Staked Address
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jackg
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4
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649
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August 22, 2016, 11:19:54 PM
by jackg
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Probably found merit seller (and he is an merit abuser).
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coinlocket$
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4
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226
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August 07, 2018, 12:14:55 AM
by xtraelv
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Bounty scam does not display signature code.
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YOSHIE
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4
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144
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May 16, 2019, 03:49:23 PM
by marlboroza
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Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
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posi
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4
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243
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May 07, 2020, 07:40:30 AM
by CryptopreneurBrainboss
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Timelord2067's Investigation (TYM's Scandal)
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cabalism13
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4
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454
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September 15, 2020, 02:56:06 AM
by Little Mouse
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actmyname where are you :p
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Silent26
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4
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230
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June 27, 2018, 10:40:10 AM
by Silent26
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DarkList™ | My signature campaign ban list
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DarkStar_
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4
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1435
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February 07, 2018, 11:06:34 PM
by DarkStar_
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spazzdla account sold or hacked?
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xhomerx10
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4
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553
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October 21, 2016, 05:26:14 PM
by xhomerx10
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Pharmacist - abusing red trust users
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mriulian
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4
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592
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October 28, 2016, 12:28:35 AM
by mammabitcoin2u
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Guerilla marketing / Spamming (Fairspin)
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Bthd
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4
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328
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November 28, 2020, 09:10:06 PM
by Bthd
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Full Member Bounty Cheater
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julerz12
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4
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360
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June 01, 2018, 05:14:44 PM
by droiz
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Dean Nolan (BetKing.io) at it again!
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Flagship11
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4
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229
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June 11, 2019, 08:02:43 AM
by LoyceV
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Poor Translation/Automated Translation (Portuguese) - III
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caneca
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4
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478
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March 11, 2018, 07:01:16 AM
by sabotag3x
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@Lauda you are a piece of shit
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BharatDEX
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4
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312
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June 11, 2019, 11:32:28 PM
by The-One-Above-All
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Mass negative trust spammer
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BitcoinNewbie15
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4
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262
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August 11, 2018, 02:19:21 PM
by marlboroza
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A simply and smooth trade can make trust feedback from DT Mem?
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queennathalia
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4
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236
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April 26, 2018, 04:01:40 PM
by shield132
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JumperN's reputation thread
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AnonymCZE
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4
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792
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January 26, 2017, 07:57:23 PM
by ironmancrazy
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What's the deal?
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Tyrantt
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4
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521
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January 13, 2017, 08:19:38 AM
by shorena
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Dutch google translator bounty cheat 'daniweb'
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Traductio
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4
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216
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May 27, 2018, 03:02:24 PM
by Cobalt9317
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Vod Gave Me Negative Trust Without Proof or Reference [X-POST]
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notbatman
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4
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943
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November 14, 2017, 03:10:40 AM
by Thekool1s
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Red TAG Threatening to Create a Newbie account so that User will be get Bad rep.
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Scam Exposey
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4
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551
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October 27, 2017, 08:48:33 AM
by 8270thNinja
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Alts found (DT members check this accounts)
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ankit10
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4
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176
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December 25, 2018, 02:20:37 AM
by ankit10
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Can I create a flag for this user?
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Little Mouse
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4
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189
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July 28, 2020, 08:35:35 AM
by Little Mouse
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I Got negative Trust. :(
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AceKnight
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4
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544
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February 05, 2017, 10:47:12 AM
by AceKnight
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User Uk_Guy is a scammer !
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TurbacoLiam
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4
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744
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February 09, 2017, 11:02:06 PM
by TurbacoLiam
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Likely merit abuse involving Legendary Member
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hilariousetc
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4
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269
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August 12, 2018, 07:39:50 PM
by hilariousetc
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A merit beggar because he was fucked up by the merit system.
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Hexah
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4
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196
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August 16, 2018, 12:28:36 AM
by marlboroza
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An interesting case of bounty cheating.
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KTChampions
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4
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524
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December 03, 2019, 09:26:09 AM
by Timelord2o67
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D1 trust rating question ?
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mbpinewatch
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4
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835
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March 09, 2017, 04:51:18 AM
by Vod
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Here4Trades Reputation Thread.
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Here4Trades
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4
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1007
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February 01, 2018, 08:26:29 AM
by lockept93
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How to remove the negative trust from the user who created the account for fraud
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tumis
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4
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119
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October 21, 2020, 12:55:54 AM
by nullius
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Massive farm account spam on bitcointalk
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SuperTA
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4
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330
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July 31, 2019, 04:02:15 PM
by YOSHIE
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Theymos wssp
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wahlburger
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4
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719
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March 18, 2017, 03:33:22 AM
by ImHash
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Merit Abuse by Krypital thiefs Grace & AS10
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skladnikov
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4
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327
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May 31, 2018, 01:17:14 PM
by ruthbabe
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@koplakkolap: using profile: @bubbalex.
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YOSHIE
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4
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104
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September 13, 2020, 08:21:53 AM
by lovesmayfamilis
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Retracted
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tldr-hodl
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4
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132
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September 30, 2020, 12:08:46 PM
by tldr-hodl
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(In progress) Listing Lied Precious Metal Backed Project
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posi
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4
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238
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September 14, 2020, 11:12:44 PM
by posi
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PSA: Telegram Lauda Imposter
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Lauda
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4
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790
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May 10, 2017, 04:50:16 AM
by Lauda
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possible alt spamcluster or plagiarism
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mocacinno
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4
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220
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July 25, 2019, 03:11:50 PM
by YOSHIE
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