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Fattox - Trust thread
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Fattox
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5
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953
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April 26, 2014, 03:17:15 PM
by minairia3
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Using 2 Accounts on the forum
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Fuloos
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5
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291
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January 24, 2018, 01:16:00 PM
by Alone055
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Merit Abuse 4 alt-accounts
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andrebai
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5
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227
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September 21, 2018, 09:52:15 PM
by greeklogos
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List Of Account Buyers/Sellers
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Red Painter
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5
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319
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January 25, 2018, 10:05:04 AM
by legenduim
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Mikk2k2 Trust Thread
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mikk2k2
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5
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1017
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April 26, 2014, 07:00:42 PM
by BlackHood
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Spam/alt account ring
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The Sceptical Chymist
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5
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207
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July 04, 2018, 12:03:13 PM
by Joel_Jantsen
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Low reputation because of fraud/scam accusations.
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mark.space
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5
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210
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July 06, 2018, 08:58:05 AM
by euphemia
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CheekyChappy is cheeky but nice :)
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CheekyChappy
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5
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950
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January 03, 2014, 10:55:24 PM
by delphs
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10 more accounts signature and facebook abuse! DT NEEDED!
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coinlocket$
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5
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358
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July 08, 2018, 11:36:38 AM
by coinlocket$
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Irfan_pak Bounty Scams
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IamAltcoinfan
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5
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400
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February 20, 2018, 03:13:49 PM
by irfan_pak10
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Chip Mixer Signature Campaign Participants
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Ralph Little
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5
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246
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January 12, 2021, 04:38:49 PM
by The Sceptical Chymist
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BitcoinTalk ex-detective (policeman?) forum user
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GazetaBitcoin
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5
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260
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January 17, 2021, 07:29:48 AM
by GazetaBitcoin
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[Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc
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Timelord2067
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5
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266
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October 28, 2020, 07:10:38 PM
by aliashraf
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Merit abuser user...
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RAMSHIVDEEPAK
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5
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259
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May 15, 2018, 09:13:18 AM
by RAMSHIVDEEPAK
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Red trust by The Pharmacist
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Drixy
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5
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377
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January 22, 2018, 09:23:27 AM
by Lauda
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jvanname is not acting properly like Joseph Van Name Ph.D.
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Bounty Bro
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5
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117
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December 23, 2023, 01:34:29 AM
by Bounty Bro
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Alts Adriano2010, dandan1010 & costeljj cheating forum and other givaways
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TheQuin
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5
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280
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March 23, 2021, 11:43:09 PM
by decodx
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buy btc from ebay!
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GregH37
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5
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663
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April 28, 2014, 04:18:36 AM
by keithers
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An accounts used my POA and I found out his connected Alts account
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Anguwa
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5
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192
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February 25, 2022, 09:05:39 AM
by shasan
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Tool it may help spot abusers/alts
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Piggy
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5
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185
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July 04, 2018, 09:58:00 AM
by mdayonliner
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Merit abuse - Sr Member and Full Member
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Veleor
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5
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374
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October 15, 2018, 08:14:06 PM
by BitcoinSupremo
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Bounty cheat : Pitch Finance maneger persgrata
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Bounty cheat
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5
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161
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February 26, 2022, 10:03:59 AM
by rhomelmabini
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BeeFer310 - Reputation Tread
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BeeFer310
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5
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692
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March 17, 2014, 02:43:05 PM
by BeeFer310
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CryptoFunk - Trust thread
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cryptofunk
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5
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921
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February 19, 2014, 01:38:11 PM
by cryptofunk
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Bill48105 reputation thread
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Bill48105
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5
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1036
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May 14, 2014, 11:00:38 AM
by trinaldi
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Brutal - Reputation
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brutal
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5
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721
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April 01, 2014, 06:17:03 PM
by doggeek
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Bounty farming with multiple accounts (4)
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Fenya96
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5
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242
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September 27, 2018, 08:44:12 PM
by Fenya96
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baldpope reputation thread
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baldpope
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5
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2142
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December 29, 2014, 03:00:12 AM
by Extruter
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Shit poster
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SaoAccel
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5
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334
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January 28, 2018, 01:12:06 PM
by Slow death
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Rozenbal reputation thread
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rozenbal
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5
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671
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January 15, 2014, 03:05:54 PM
by beyond83
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Asterios Reputation Thread
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Asterios
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5
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978
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February 20, 2014, 06:37:52 PM
by Passion_ltc
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watuba's reputation thread
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watuba
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5
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1766
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June 19, 2016, 12:26:53 AM
by TwinWinNerD
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Shadiness or at least extreme negligence of Mirkic7's bounty management.
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NathanJB
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5
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208
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April 20, 2018, 12:03:11 PM
by Lauda
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I HAVE BEEN GIVEN A NEGATIVE TRUST FOR VIRTUALLY NO REASON
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onyebuchi81
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5
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214
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July 18, 2018, 08:37:06 PM
by onyebuchi81
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Alt-account bounty abusers
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nkampala
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5
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306
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July 24, 2018, 04:30:33 AM
by nkampala
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Unfair translators 4 Alt accounts
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Akiban
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5
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169
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September 13, 2018, 04:47:08 PM
by Findingnemo
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fxmulder's reputation thread
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fxmulder
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5
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1075
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May 11, 2013, 06:03:09 PM
by fxmulder
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SHIT POST GOT MERIT, PLEASE CHECK.
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Cogy
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5
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227
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September 18, 2018, 07:42:32 AM
by Cogy
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Nerdcustoms Reputation Thread
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nerdcustoms
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5
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1672
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July 03, 2013, 02:48:28 PM
by Thorgrim
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dmgta trading reputation
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dmgta
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5
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1756
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November 17, 2014, 09:50:57 AM
by Dawson
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