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Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
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[Aida Service] - Bounty Scammers + linked accounts
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ico_aida_market
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11
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476
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April 04, 2018, 02:31:30 PM
by batishta
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Red trust - Lauda
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pat25
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7
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367
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April 04, 2018, 08:42:43 AM
by Xal0lex
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Bounty Cheating - 18 Account Linked - Need DT Member !!!
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Meggie Diaz
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3
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309
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April 04, 2018, 02:08:35 AM
by Meggie Diaz
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EDIT: OMG HUGE Merit Farming (3rd list updated)
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bwonwen2015
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30
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1000
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April 02, 2018, 05:32:29 PM
by coinlocket$
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"The Pharmacist" has more Karma than me :)
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2girls
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6
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318
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April 02, 2018, 12:54:22 PM
by allahabadi
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The farmastif fucks turkeys
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TMAN
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5
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297
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April 02, 2018, 01:30:49 AM
by The Sceptical Chymist
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Complaint For Turkish Translators and Group Establish, Selfishness
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caneraydin123
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7
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355
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March 31, 2018, 08:52:41 PM
by caneraydin123
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appeal of neg trust The Pharmacistif tag me
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siti25
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34
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791
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March 31, 2018, 04:26:54 PM
by LoyceV
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Purchased account Legendary
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DenysM
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3
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327
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March 31, 2018, 02:52:43 PM
by sapta
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aioc fudder and spammer
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TwiceNayeon
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3
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153
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March 31, 2018, 12:57:10 PM
by jhenfelipe
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24 x "This is a new project, it's under the radar right now."
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Traductio
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5
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176
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March 30, 2018, 05:15:28 PM
by mdayonliner
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Lauda please find a reason to review your decision on me
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Gozie51
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7
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290
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March 29, 2018, 02:18:00 PM
by Gozie51
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Appeal to Lauda
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Gozie51
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8
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636
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March 29, 2018, 02:15:45 PM
by Gozie51
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I want RED TRUST, please give me!
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crazybtrade
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14
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355
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March 29, 2018, 09:57:43 AM
by SM23031997
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Rarely moderated list of people trading accounts + Users distributing malware
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Sellingaccs
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6
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240
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March 28, 2018, 05:29:21 PM
by Sellingaccs
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Need Consideration Because Red Trust
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Sudhik
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15
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385
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March 28, 2018, 01:54:44 PM
by Maum
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Superhitech's Reputation Thread
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Superhitech
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1
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1104
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March 28, 2018, 12:26:08 AM
by saifulbdit91
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Sent merits to his ALT account
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Bre Deyyus
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7
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375
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March 27, 2018, 08:39:29 PM
by MainIbem
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Double Standards
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mrcash02
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3
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327
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March 27, 2018, 08:27:02 PM
by Vod
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Poor Translation/Automated Translation (Portuguese) - VII
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sabotag3x
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2
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267
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March 26, 2018, 10:49:34 PM
by Raskolhnikov1
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Possible Phishing Link from user - Aid Needed.
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Aventhe
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23
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314
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March 26, 2018, 08:31:38 AM
by timerland
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Alt accounts. Merit and bounty abuse. Need DT member.
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KeithBeeCham
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21
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1012
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March 25, 2018, 11:33:17 AM
by Zandar
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Message to Lauda
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Text
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28
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624
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March 25, 2018, 10:10:31 AM
by Text
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Red-trust from persons I dont even know
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CreditSpecialist
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12
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324
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March 24, 2018, 10:30:41 PM
by Ghondronk
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Connected Accounts
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2girls
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3
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189
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March 23, 2018, 09:08:27 PM
by Vod
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Its been 1 month and my negative trust is back again
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Prettygirl01315
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11
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292
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March 23, 2018, 08:28:34 PM
by polonez
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Negative trust from "The Pharmacist"
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CreditSpecialist
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22
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362
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March 23, 2018, 06:32:20 PM
by CreditSpecialist
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Green trusted account being sold
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AccsBuySell
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2
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430
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March 22, 2018, 04:25:44 PM
by EcuaMobi
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COINMAN1 reputation thread
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COINMAN1
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47
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5252
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March 22, 2018, 07:38:28 AM
by agi_i5@yahoo.com
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vasilisc555 (u=1204966) is a bounty/shitpost with a faked twitter account
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GreatFelix
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1
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104
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March 21, 2018, 11:09:06 PM
by Welsh
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Merit abusers: Maxcrypto1990, sp564, koryu, crypt0heaven
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omfg.xekcep
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2
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141
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March 21, 2018, 03:16:36 PM
by Ahyke93
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Known ALT accounts, Sent merits to his ALT account
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bwonwen2015
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13
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548
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March 21, 2018, 08:10:07 AM
by thinkdifferent
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Evidence of alias (u=1764044) long con scam!
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scam_detector
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544
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6675
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March 21, 2018, 07:55:31 AM
by JayJuanGee
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Google translate in french of jackkarwella
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JohnUser
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6
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225
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March 21, 2018, 06:50:51 AM
by chem96
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Expert3 is an ALT and Bounty-Scam Account (u=1710798)
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GreatFelix
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0
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133
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March 20, 2018, 11:14:07 PM
by GreatFelix
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owlcatz scamming users by posing as an escrow agent on Telegram?
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OgNasty
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22
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591
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March 20, 2018, 06:29:09 PM
by owlcatz
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Negative trust from actmyname
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Alexeu000111
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5
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233
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March 20, 2018, 11:12:52 AM
by Alexeu000111
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More mass merit farming
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hilariousetc
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12
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1281
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March 20, 2018, 01:03:18 AM
by dbers79
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Scammer plus ICO Bumper
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endlasuresh
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1
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288
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March 19, 2018, 02:31:08 PM
by endlasuresh
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Would you trust someone who had been arrested multiple times for..
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TMAN
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61
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917
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March 19, 2018, 05:04:17 AM
by stein888
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