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Subject  |
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Replies |
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Last post |
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User flooren - suspected alts, fake reviews, PayPal service
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Ludji
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0
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152
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September 15, 2018, 08:48:51 PM
by Ludji
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User Frenklin spams unsolicited ads to members on IM
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yogg
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1
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105
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April 19, 2018, 12:54:24 PM
by btcltcdigger
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user is trading merit for service
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bitmover
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3
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171
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June 08, 2018, 07:44:31 AM
by Olivier_crypto
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User janjdn shilling shady/probable scam website btcaccelerator[dot]info
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ABCbits
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2
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62
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December 04, 2023, 10:09:58 AM
by ABCbits
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User johnniewalker gave me false negative trust
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rytyr
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11
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1050
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June 07, 2016, 08:48:16 PM
by rytyr
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User Kellynichols accused of scamming without a proof and i dont even know him
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shimakun
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5
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180
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September 14, 2018, 03:30:46 PM
by suchmoon
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user Knightkon asking for positive trust trought pm
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katerniko1
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4
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830
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June 28, 2016, 04:32:40 AM
by katerniko1
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user Lutpin - scam me!
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btcmasterZ
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28
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2184
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June 25, 2016, 09:42:32 AM
by Vod
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User Lutpin abusing DT power
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Catink
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28
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1594
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February 25, 2016, 11:43:19 PM
by tommorisonwebdesign
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user lutpin keeps trying to find a dirt under finger on me..
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katerniko1
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4
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983
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June 22, 2016, 09:49:22 PM
by Vod
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user michigan leaves me -ve feedback for no reason
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sardasa
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19
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895
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November 30, 2015, 09:05:55 PM
by KWH
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User Nobitcoin
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Nobitcoin
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3
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886
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January 10, 2016, 03:38:08 AM
by Nobitcoin
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User NUMAS selling codes for "dirty" BTC with 50% discount.
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Rikafip
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6
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235
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September 29, 2020, 02:34:35 PM
by GazetaBitcoin
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User offer selling fake documents.
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coupable
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3
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175
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November 09, 2019, 12:10:37 PM
by coupable
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User offering to sell "simulation of social activity on Bitcointalk" + harassing
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Ludji
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2
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208
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September 17, 2018, 03:36:30 PM
by Ludji
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User posting spam and indirectly asking to give personal details
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AB de Royse777
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2
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120
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January 29, 2019, 11:39:11 AM
by AB de Royse777
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User providing fake translations
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Rath_
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1
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136
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May 30, 2018, 01:43:33 PM
by Vod
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user realproject scammer? need Community advice please
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jenia1
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12
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847
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September 12, 2017, 08:55:23 AM
by VonB
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User sends merits to posts in different languages.
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Kavelj22
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12
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224
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March 05, 2019, 10:44:09 PM
by LTU_btc
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User SM23031997 farming trust
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Bitcoinusercash
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2
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167
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December 19, 2017, 05:23:55 AM
by shinjunobi09
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User SmokerFace - Recycling posts for sig campaign, new way of cheating ?
« 1 2 3 4 All »
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tyKiwanuka
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76
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1803
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January 20, 2022, 10:36:48 AM
by LoyceV
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User some138 is a violent homosexual
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DayTrader27
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40
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638
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May 21, 2019, 10:38:31 PM
by wwzsocki
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User started Multiple Giveaway's without Paying for the the previous one.
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Joel_Jantsen
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15
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1063
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February 13, 2016, 04:57:49 AM
by Indianacoin
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User Uk_Guy is a scammer !
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TurbacoLiam
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4
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745
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February 09, 2017, 11:02:06 PM
by TurbacoLiam
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User Vod abusing DT position (petty red-rating with provable lies as a reason)
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Anduck
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40
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20460
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January 22, 2019, 12:34:28 AM
by Quickseller
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USER VOD ABUSING TRUST SYSTEM
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Waldaniam
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33
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463
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February 26, 2021, 03:55:42 PM
by JustinBounty
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User VoD is the no1 homeless troll in the lending section
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scammed-by-nitro
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0
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147
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February 07, 2021, 08:28:27 PM
by scammed-by-nitro
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User who spams: Fedrey
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joker_josue
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9
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167
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January 16, 2024, 07:13:47 PM
by joker_josue
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User Woke Up from long period of activity send phishing link via PM.
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Harkorede
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4
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164
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February 27, 2022, 01:47:15 PM
by The Cryptovator
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User woodywoodf is an account farmer and post bumper
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P2Pfinder
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0
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219
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January 26, 2018, 03:28:29 PM
by P2Pfinder
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user Woshib wants to know why I won't remove my feedback.......
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mammabitcoin2u
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9
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473
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July 13, 2017, 09:33:43 AM
by Woshib
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User Yahoo62278 is a brutal account seller and
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LegalDiscussions
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14
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1329
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February 15, 2017, 09:39:45 AM
by keyscore44
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User: BetOpen, reputation = untrustworthy, scam ICO accusation
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klintay
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2
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140
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January 22, 2020, 03:43:20 PM
by klintay
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User: Magiklair is a hacked account
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vagnavs2
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4
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199
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October 04, 2018, 07:53:08 PM
by vagnavs2
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User: Timelord Feedback on our profile.
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StraddleHQ
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13
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1088
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November 04, 2017, 04:02:03 AM
by U2016
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User: Unknown01 threatens me with a forum ban for saying my opinion
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Kamix
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104
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1870
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June 29, 2022, 07:36:22 PM
by Kamix
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Users Abuse INRI666
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Britheyettor
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6
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394
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November 22, 2017, 01:41:49 PM
by maeusi
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Users abusing merit to level up their alts to Junior Member
« 1 2 All »
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o_e_l_e_o
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31
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1516
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December 16, 2018, 07:21:26 PM
by o_e_l_e_o
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Users getting negative trust for asking for loans without collaterol.
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jackg
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3
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788
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December 20, 2015, 05:33:03 PM
by bit1
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Users like Poker Player must be stopped!
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unlimitedmoneygenerator
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60
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634
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May 21, 2024, 07:30:42 PM
by unlimitedmoneygenerator
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Topic you have posted in
Sticky Topic
Poll
