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Last post  |
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TMAN & Lauda
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MarquiseMuseum
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57
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1194
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May 12, 2020, 06:37:40 AM
by Vod
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Red trust because of the creating ANN THREAD.
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MisterBounty1234
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9
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265
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May 12, 2020, 05:26:41 PM
by The Cryptovator
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user brayktcristal abusing trust system and spamming all over the forum
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Varpenter
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8
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302
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May 13, 2020, 05:01:42 AM
by ABCantiscam
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[Shady] sendbit.io + cryptotalk99
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bob123
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6
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143
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May 13, 2020, 04:36:09 PM
by cryptoworld99
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StoneCoin - Copied ANN Text
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chmod755
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2
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145
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May 13, 2020, 09:39:27 PM
by chmod755
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Turkish merit source selling accounts and nepotism on local
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Neopotism
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41
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2053
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May 15, 2020, 01:40:15 AM
by Timelord2067
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Chuckbuck is talking to himself, abusing merit, a farm house of alt
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Little Mouse
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70
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2400
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May 15, 2020, 08:02:09 AM
by bonesjonesreturns
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[Right to Respond] Disgusting Bigot LoyceV
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DragonDance
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10
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378
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May 15, 2020, 02:08:30 PM
by bonesjonesreturns
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TECSHARE is abusing the trust system
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Vod
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85
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1825
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May 15, 2020, 08:00:57 PM
by Vod
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Lafu-abusing trust system
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peloso
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7
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266
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May 16, 2020, 02:06:54 PM
by peloso
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Vod sending incompetent trust rating to me and few more legal sellers / buyers!
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SergeJeletski
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26
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516
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May 17, 2020, 12:11:53 PM
by Golgoth
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Multi account connected cheating on the forum
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posi
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10
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481
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May 17, 2020, 05:10:25 PM
by harsh057
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4 accounts have an affair.
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YOSHIE
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3
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219
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May 19, 2020, 02:24:34 AM
by sujonali1819
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Watoshi-Dimobuto v. zazarb/Lauda
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Lauda
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18
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524
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May 19, 2020, 04:49:00 AM
by Lauda
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DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
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invincible49
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43
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1931
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May 20, 2020, 02:26:19 PM
by thisnewcoin
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CHIPMIXER PAYING SUCHMOON TO FACILITATE SCAMMING ON BITCOINTALK ? Calling darkst
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bonesjonesreturns
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7
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222
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May 21, 2020, 05:19:33 AM
by NaHCO3
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SUPPORT FLAG FOR SCAMMER LAUDA - explain in meta if you dispute the flag.
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bonesjonesreturns
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29
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809
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May 22, 2020, 02:27:46 PM
by bonesjonesreturns
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account for sale.
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YOSHIE
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2
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187
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May 23, 2020, 02:59:16 AM
by Little Mouse
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Marlboroza - scammer supporter and trust abuser working for chipmixer why?
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bonesjonesreturns
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18
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494
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May 23, 2020, 02:26:23 PM
by peloso
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Plagiarism apologist #92110 “cryptohunter” rationalized dishonesty in principle
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nullius
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24
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822
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May 23, 2020, 08:56:21 PM
by eddie13
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2 years - 1miau
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1miau
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14
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558
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May 24, 2020, 01:13:07 PM
by CoinEraser
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Legendary merit seller
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KTChampions
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27
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761
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May 24, 2020, 02:14:18 PM
by dkbit98
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Flagging accounts which are up to sale [DT member actions needed]
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Paulin890
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12
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382
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May 24, 2020, 04:26:32 PM
by bonesjonesreturns
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To all DT1 members, please reply
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marlboroza
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46
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1296
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May 25, 2020, 02:09:08 AM
by cabalism13
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Royse777 scammer supporter - supporting proven scammer lauda
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bonesjonesreturns
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21
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526
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May 25, 2020, 11:16:58 AM
by bonesjonesreturns
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Craig Wright BSV proven liar AGAIN?
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mikeywith
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2
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176
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May 25, 2020, 09:42:42 PM
by examplens
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888STARZ Casino: Belongs to 1xbet/1xbit (known scammers) - Plz support flag!
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efialtis
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8
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327
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May 25, 2020, 10:42:27 PM
by LTU_btc
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Surprise! Bruno is back?
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Little Mouse
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0
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142
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May 25, 2020, 11:34:32 PM
by Little Mouse
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20 or even more connected accounts
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suzanne5223
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3
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202
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May 26, 2020, 05:27:17 PM
by suzanne5223
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Multi accounts linked 5+ bounty cheating on the forum
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AD Node
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3
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321
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May 26, 2020, 09:56:32 PM
by posi
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Alt account of smartmixer
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Pffrt
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4
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211
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May 28, 2020, 03:37:33 PM
by TryNinja
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Accused of account seller, Mutli account connected
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harsh057
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5
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224
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May 28, 2020, 04:30:30 PM
by harsh057
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Merit and Trust abuse Jako0203 and joshua05 any DT pay attention
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elmanchez
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2
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237
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May 29, 2020, 04:35:39 PM
by elmanchez
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A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion.
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Bitcoin_Arena
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10
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486
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May 29, 2020, 11:57:27 PM
by Bitcoin_Arena
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Hugos Way- "FX True ECN Broker"- Legit?
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ChiBitCTy
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2
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97
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May 30, 2020, 03:14:07 AM
by ChiBitCTy
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To all DT1 members, please exclude another abuser from DT system
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marlboroza
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4
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844
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May 30, 2020, 11:23:21 AM
by nutildah
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I want to address this post by kano
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philipma1957
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6
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247
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May 30, 2020, 11:50:04 PM
by philipma1957
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Senior member misuse his power and allocation me without any proof
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harsh057
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6
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232
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May 31, 2020, 05:23:51 AM
by harsh057
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6 users - Ban evasion and Bounty cheater
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cheater detector
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5
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469
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May 31, 2020, 11:14:22 AM
by cheater detector
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Possible Alt account or Merit trading, let's discuss
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cheater detector
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15
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346
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May 31, 2020, 06:09:15 PM
by khaled0111
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
