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Subject |
Started by |
Replies |
Views  |
Last post |
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one forum account connected with cryptopia hack wallet
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unibitcoinist
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3
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204
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February 11, 2019, 02:23:32 AM
by TalkStar
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On padding your feedback score via trust manipulation .
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philipma1957
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8
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204
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December 25, 2020, 10:20:39 PM
by philipma1957
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Cheating In The Bounties
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JTripathy
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10
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204
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December 13, 2020, 06:21:57 PM
by lovesmayfamilis
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Wake up from long inactive period and open hiring thread. Careful with scam
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UchihaSarada
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8
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204
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March 30, 2023, 08:56:21 AM
by 348Judah
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11 accounts-(Cheated on a bounty campaign by enrolling multiple accounts)
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lovesmayfamilis
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1
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203
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December 18, 2019, 03:52:53 AM
by YOSHIE
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Should DT1 members be editing their histories to mask their prior wrong doing???
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The-One-Above-All
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8
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203
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October 06, 2019, 04:22:25 AM
by The-One-Above-All
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This guys Deserved for this Trust.
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queennathalia
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5
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203
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October 02, 2018, 04:37:32 AM
by darklus123
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did this dude try to bribe me, or am i being paranoid?
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mocacinno
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13
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203
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December 23, 2021, 08:16:26 AM
by mocacinno
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Another Indonesian Posing As Malaysian Translator With Very Poor Malay Language
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HarimauMalaysia
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1
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203
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April 11, 2018, 03:10:06 AM
by CoderTerganteng
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Connected account.
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SabrinaBianka
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3
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203
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April 22, 2018, 03:56:00 PM
by marlboroza
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Reputation thread fjunderwood
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fjunderwood
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5
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203
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January 22, 2019, 04:17:46 PM
by TMAN
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Merit trading?
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hilariousetc
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1
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202
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September 06, 2018, 09:27:53 PM
by Lesbian Cow
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Another user asking/begging for a "Merit"
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SFR10
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5
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202
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November 15, 2018, 06:05:58 PM
by SFR10
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Sr Member and Jr Member account connected with strong proof. Action required fr
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Mindblowing
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0
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202
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June 28, 2018, 10:26:13 PM
by Mindblowing
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Account anisimovalexandr was hacked by ICO xeonframe.net
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bitfex.trade
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9
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202
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August 22, 2018, 07:57:24 PM
by bitfex.trade
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[REF] Review for booogabooo u=1797062
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DireWolfM14
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3
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202
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November 26, 2019, 08:11:40 AM
by hacker1001101001
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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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Legendary account for sale - is this enough evidence to tag?
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o_e_l_e_o
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3
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202
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February 12, 2019, 08:05:53 PM
by o_e_l_e_o
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A user keep mentioning unknown wallet service recovery
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ABCbits
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8
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202
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May 12, 2022, 09:43:05 PM
by BitcoinGirl.Club
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Vod, Isn't it unfair?
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unibitcoinist
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3
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202
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July 04, 2019, 06:46:19 PM
by suchmoon
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multi accs 2
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Craige288
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0
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201
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June 03, 2019, 04:02:57 PM
by Craige288
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Possible Multi Account join in one single campaign
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doraemon26
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4
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201
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September 05, 2018, 10:57:59 PM
by jhenfelipe
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These account By One person
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farukahmed
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2
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201
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May 24, 2022, 07:59:14 AM
by GeorgeJohn
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Dutch translator SuperBuG used Google Translate
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Dutch Teacher
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2
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201
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October 27, 2018, 08:26:56 PM
by FIEX
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Zentoshi Suspicious Team (Solved)
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mosprognoz
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9
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201
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November 01, 2019, 07:03:54 PM
by mosprognoz
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OgNasty wants to post private messages out of context, I'll just post it all.
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anonymousminer
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1
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201
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April 14, 2021, 12:03:20 PM
by anonymousminer
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Waring : Deal at your own risk with rikfredsy
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Patatas
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5
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201
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December 08, 2018, 04:29:24 PM
by Patatas
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Spamming Personal Message for Advertising Exchange
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Chikito
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7
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201
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November 19, 2019, 06:38:33 PM
by Harlot
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Account Impersonation
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Notin2
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5
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200
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July 22, 2018, 11:34:18 AM
by Notin2
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Connected Account - Ban Evasion
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Chikito
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6
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200
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November 16, 2019, 03:57:51 AM
by Chikito
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Flag: selling non-existing account
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LoyceMobile
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0
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200
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October 15, 2019, 09:23:57 PM
by LoyceMobile
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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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Lauda, Can we discuss my negative trust
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123tm
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0
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200
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January 21, 2018, 03:33:10 PM
by 123tm
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_Darkstar - chipmixer is it sponsoring TROLLS and Liars???????????????????
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The-One-Above-All
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0
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200
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January 13, 2020, 03:18:09 PM
by The-One-Above-All
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Evidently account farmers
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ACVinegar
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0
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200
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April 07, 2018, 03:28:41 AM
by ACVinegar
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Do advisors held accountable when the project turned out to be scam?
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Crypto-DesignService
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15
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200
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February 14, 2019, 06:02:17 AM
by Lauda
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Newbie can't see trust?
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LightZ
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5
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200
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January 09, 2018, 11:36:39 PM
by 8xbt.com
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No-one has tagged this potential scammer yet!
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Rocky Handsome
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3
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200
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February 03, 2018, 03:48:17 PM
by shinjunobi09
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PM attempt to steal my coins through TX Hash --- "racquemis"
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BTC Turkiye
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2
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199
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December 21, 2017, 06:14:35 PM
by Patatas
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Translation Scammer exposed
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ChiNgadOr
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2
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199
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January 08, 2019, 10:40:16 AM
by ChiNgadOr
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