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my ignore list: topic spammers
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mocacinno
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2
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217
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April 18, 2018, 05:54:31 PM
by Sellingaccs
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Newbie offering Manual Bitcoin mixing
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RapTarX
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3
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217
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January 29, 2020, 05:09:41 PM
by hacker1001101001
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[FAKE]-[Blacklist Request] the Neg Rating Spammer Defamatory Troll ~JollyGood
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mindrust
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3
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217
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July 16, 2020, 11:55:41 AM
by JollyGood
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Bounty cheaters with hight ranks
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KTChampions
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0
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217
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December 18, 2019, 11:01:30 AM
by KTChampions
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Danger! Scam
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GranRethory
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3
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217
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May 28, 2019, 10:52:58 AM
by GranRethory
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[Merit abuse] Legendary account MalReynolds
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Veleor
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3
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217
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November 01, 2018, 07:01:04 PM
by WerSalit
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Police Indo - Suspected farm account
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Apocollapse
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7
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216
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February 27, 2022, 08:16:08 PM
by Rikafip
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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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Copying Portfolio for Bounties - Using my translation to get Reservations
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pghr12aditya_s
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5
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216
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February 27, 2018, 04:52:24 AM
by Harsh_Patel
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Just take a look if you're interested
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Silent26
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2
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216
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September 06, 2018, 06:15:36 PM
by AT101ET
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False accusation, negative merit
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thorRJ
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9
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216
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September 16, 2019, 02:34:55 PM
by dkbit98
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DEEP AERO BOUNTY cheating multiple registration
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BurstBurst
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12
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216
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June 13, 2018, 09:52:57 PM
by coinlocket$
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Swachhcoin Incentivising posting within their own ANN Thread
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julerz12
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3
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216
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September 21, 2018, 10:03:16 AM
by Findingnemo
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@lovesmayfamilis:] @anikalam112233 went berserk creating 20 other Alt Accounts.
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YOSHIE
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2
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216
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September 13, 2020, 06:17:33 AM
by YOSHIE
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If 2 users rely on screen shots from the same obscure website are they alts?
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Timelord2067
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11
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215
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February 11, 2022, 09:57:16 PM
by GowithMi_GMAT
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Posting multiple board even reported & scammy activity. Need opinions.
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The Cryptovator
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3
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215
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February 06, 2019, 04:33:12 PM
by MrAlanMoore88
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Is it morally ethical to help run a smear campaign against a possible ponzi?
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yahoo62278
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11
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215
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July 15, 2019, 10:22:05 PM
by yahoo62278
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Somebody explain to me why no DT member is investigating Eric Gu's scams ?
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Thule
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4
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215
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February 11, 2019, 03:22:06 AM
by TalkStar
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Farming/Connected Account
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CJ7
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2
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215
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September 04, 2018, 08:40:00 AM
by vlad230
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@Bazinga442: Who or what is ALUU?
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Foxpup
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10
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215
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February 06, 2019, 07:26:32 AM
by Foxpup
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[Merit abuse] Three Newbies received 100 merit each in one day
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Veleor
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3
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215
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September 22, 2018, 01:35:30 PM
by coinlocket$
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Appeal for negative trust March 31, 2020.
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BUK2016
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3
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215
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April 14, 2020, 12:44:47 AM
by yahoo62278
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Legend with army of Alt accounts!
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grockvsmartis
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2
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215
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October 27, 2018, 07:29:21 PM
by The Sceptical Chymist
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Huge people creat newbie account spam to join luckygames.io event
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bixbem90
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1
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215
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November 30, 2017, 05:07:18 PM
by marlboroza
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Spammer Deathspell-Omega leave me negetive feedback.
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The Cryptovator
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8
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215
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June 09, 2018, 04:57:51 PM
by The Sceptical Chymist
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IconFirm - Non comprehensive behaviour!
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FaucetKING
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6
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215
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November 23, 2019, 04:35:42 PM
by FaucetKING
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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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Full member begging merit by sign camp.
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The Cryptovator
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5
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214
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June 24, 2018, 06:15:35 PM
by fempat
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Please Put Spamming & Scamming (Auto translate) Justin Dowman in Red
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Analyst101
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7
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214
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February 27, 2018, 03:55:13 PM
by Analyst101
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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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Question from newbie about fake feedback
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SamuelJobs
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8
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214
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August 07, 2020, 03:53:07 AM
by Timelord2067
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Possible 4 accounts connected with evidence
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skulomania
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3
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214
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December 02, 2018, 10:42:47 PM
by AverageGlabella
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Merit abuse
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Oh Sehun
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9
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214
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June 26, 2018, 04:34:07 AM
by xtraelv
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A list of potential marketplace scammers that you should avoid
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Seetheummerallyeah
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3
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214
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June 13, 2018, 04:48:32 PM
by EcuaMobi
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ASAN VERS Bounty scamm and Payment issue
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Dagmous7
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9
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214
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June 27, 2023, 01:55:20 PM
by nutildah
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About red-trust for...
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Yabes
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2
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214
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June 11, 2019, 12:21:04 PM
by logfiles
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Account seller with multiple ranked account.
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The Cryptovator
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3
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214
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July 07, 2018, 08:05:20 PM
by The Cryptovator
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Another Alt + Fake Vouch
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Tagtuyot
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3
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214
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June 02, 2018, 01:08:24 AM
by digaran
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Staff is doing wrong on me
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kubilay96
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9
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213
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June 15, 2018, 09:56:53 PM
by kubilay96
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actmyname!!!
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bigmaster23
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2
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213
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January 24, 2018, 08:33:18 PM
by BlackMambaPH
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Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
