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Subject |
Started by |
Replies  |
Views |
Last post |
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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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Another account spotted for plagiarism!
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cheezcarls
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3
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268
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April 02, 2022, 08:41:55 AM
by Stalker22
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Chronic spammer 'skymia': 15 pages post history about the same project
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RJX
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3
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187
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February 10, 2018, 05:38:13 AM
by timerland
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Newbie Flag against lazygurumaster for advertising fake mixer
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LoyceV
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3
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178
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June 30, 2022, 12:11:05 PM
by mole0815
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14 More accounts needs TAG abusing bounty, NEED DT V1
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coinlocket$
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3
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376
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May 24, 2018, 12:35:14 AM
by coinlocket$
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Account Connected , Action Required From DTs
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Jannat76
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3
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227
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June 06, 2018, 10:55:30 AM
by Jannat76
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Is this good? (Thread Edited)
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queennathalia
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3
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222
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November 14, 2018, 09:18:51 AM
by Findingnemo
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Negative trust rating from ibminer
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Hexah
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3
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221
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November 12, 2018, 02:23:57 AM
by Hexah
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User @Nihal6443 advertising reddit shilling
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Rikafip
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3
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203
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October 08, 2019, 08:52:27 PM
by malevolent
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User andy.arden running probably fake bounty with suspicious links
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examplens
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3
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132
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January 27, 2021, 08:14:20 AM
by YOSHIE
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PRIMEDICE need an explanation
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hates_fees
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3
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181
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November 10, 2018, 04:33:21 PM
by marlboroza
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Specifically Cheat accounts in BlockX campaigns.
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YOSHIE
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3
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384
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February 07, 2022, 05:20:07 PM
by YOSHIE
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Impersonation ,she or he use my username
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scriptdaddy
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3
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387
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June 30, 2017, 08:26:31 AM
by Fortify
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Cryptodevil
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Ukirampa
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3
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697
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August 20, 2016, 01:51:08 PM
by Patatas
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Spamming and promoting fake ICO rating website 'base.info'
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The Cryptovator
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3
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204
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October 24, 2018, 09:28:39 AM
by ohl98865
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DarkStar_ spreading lies in my feedback
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Bettwarm
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3
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566
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August 11, 2016, 04:29:18 PM
by ColderThanIce
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[INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
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holydarkness
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3
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153
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February 08, 2022, 08:10:50 PM
by decodx
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yahoo62278 lifted out my payments In Xaurum Campaign.
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Wowcoin
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3
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649
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August 04, 2016, 07:56:53 AM
by Coin_trader
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Recovery my trust
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gAtOtkOcO
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3
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494
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August 01, 2016, 01:25:35 PM
by suchmoon
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DT members,Negative rep everybody in this thread ?
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Joel_Jantsen
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3
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725
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July 21, 2016, 03:05:10 PM
by Joel_Jantsen
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We're Not Scam Company - U.K Financial Ltd
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Maya Preferred Official
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3
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262
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September 29, 2019, 10:26:17 AM
by YOSHIE
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SOUTHXCHANGE.COM SCAM??
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mauiti
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3
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214
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August 06, 2018, 06:17:48 PM
by Pathfinder29
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Mistaken for "Morocco.Man"
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Alanay
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3
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851
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July 13, 2016, 02:29:18 PM
by kittikat
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[New] Need DT Members +7 Multi Account
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LL0
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3
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298
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September 12, 2018, 11:09:23 AM
by Silent26
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Bitgesell rewards (BGL): Sweet words, greedy behavior.
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YOSHIE
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3
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121
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October 25, 2021, 01:11:07 PM
by YOSHIE
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Alts Accounts Connected
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The bull runs
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3
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144
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September 06, 2021, 08:56:29 AM
by Timelord2067
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User advertising through trust
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mangoleaf
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3
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173
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September 16, 2019, 03:32:00 PM
by hugeblack
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Scammers leaves me a Negative feedback about Raping My sister and having my Dox.
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Joel_Jantsen
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3
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947
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May 31, 2016, 05:04:54 PM
by Joel_Jantsen
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@SoMuchShit - False Accusations.
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Bustafish
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3
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93
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June 15, 2021, 11:15:10 PM
by suchmoon
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Boelens account back under control.
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Boelens
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3
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747
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May 20, 2016, 12:47:56 PM
by KenR
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Defending The Allegation of Negative Trust
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imrobo2
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3
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166
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May 20, 2018, 10:35:23 PM
by TryNinja
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archives for users that have passed on (Dead).
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MrcMrc
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3
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155
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May 14, 2021, 01:54:21 PM
by MrcMrc
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Received -ve trust from Vod for locking a thread!?
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Lender
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3
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217
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November 06, 2019, 01:17:27 AM
by DireWolfM14
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Group of likely alt accounts promoting scams
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o_e_l_e_o
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3
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200
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September 16, 2018, 06:53:15 PM
by o_e_l_e_o
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Should selling/buying .edu emails be considerd fraud?
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funsponge
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3
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159
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May 23, 2018, 01:26:49 PM
by funsponge
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4 connected accounts (mass merit)
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ab8989
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3
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337
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July 01, 2018, 01:40:44 PM
by The Cryptovator
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Low life who give fake trust in order to scam
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midnightstart
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3
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510
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October 25, 2017, 04:34:24 PM
by audaciousbeing
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Provably!Fixed fake trades
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Avirunes
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3
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597
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November 27, 2016, 06:55:37 AM
by Joel_Jantsen
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Check out my experience with trusted sellers from "kboomracks" Robert and James
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Romanko
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3
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289
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August 23, 2019, 12:08:27 PM
by offordscott
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Reputation board - rules&guidelines?
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btcb3g1nn3r
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3
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57
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February 04, 2021, 10:27:43 AM
by Jawhead999
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Topic you have posted in
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