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Profile Table Summary
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| Name | Trust level | BaB name(s) | MoneyPot name(s) | Bustabit Rep | Just-Dice Name(s) | Discord ID"s | Skype Names | Proofs | Offenses | Recently active? | Scammed Users | Affiliated User | Date Created | Last Modifed |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| _Pingu_ | Spammer | _Pingu_ | None | 0 | None | None | http://puu.sh/q4Iox/2d0d9488a1.png |
Spamming the chat heavily to test his bot. |
Yes | None | None | 2016-07-17 21:29 | 2016-07-18 11:46 | |
| 55369 | Delayed loan payment | 55369 | None | 0 | None | None |
Not paying back 0.0005 to aking |
Yes | aking | 2016-06-02 23:57 | 2016-08-23 22:47 | |||
| 55555busta | Delayed loan payment | 55555busta | None | 3 | None | None |
Not paying back 0.004 BTC to aking, not paying loan to NyanChaser |
Yes | aking, NyanChaser | 2016-06-02 23:55 | 2016-08-23 22:46 | |||
| 777777 | Delayed loan payment | 777777 | 777777 | -2 | 777777#7294 | None | http://imgur.com/a/eWidl |
Not paying back loan in time of 800bits to gapjustin. |
Yes | JessiacaG | 2016-06-08 09:16 | 2016-07-18 16:48 | ||
| Activision | Abuser | Activision | None | 0 | None | None |
Abused a promo, cheated to get 1k bits instead of 500 bits |
Yes | 2016-06-03 00:39 | 2016-08-23 22:53 | ||||
| aking | Trustworthy | aking | None | 1 | aking#6426 | None | None |
None |
Yes | Paladin | 2016-06-15 20:49 | 2016-06-25 14:24 | ||
| Alan199 | Beggar | alan199 | 0 | https://i.gyazo.com/e1c83604529294fbcf9819ce0d2a8e4b.gif |
Begging for bits many times and tagging alot of users directly |
Yes | 2016-06-26 21:57 | 2016-06-26 22:01 | ||||||
| imbugg | None | imbugg | imbugg | -1 | None | ImbUg | immbuugg | other suspicion broke my heart begger abuser hacker i just know all thing about gamble genius in mathematics now sites algorithms and limites about bankroll good in forex stocks and other binary options like that in network |
None |
Yes | None | None | 2016-08-09 13:25 | 2016-08-18 16:10 |
| Anima | Trustworthy | Anima | None | 1 | None | http://prntscr.com/bdv1n6 (gratefulhead) |
None |
Yes | tphecca | 2016-06-03 00:57 | 2016-08-23 22:54 | |||
| Arszilla | Trustworthy | Arszilla | None | 1 | Arszilla#2780 | None | None |
None |
Yes | 2016-06-17 17:40 | 2016-08-20 19:49 | |||
| bahadoriran | Spammer | None | None | 0 | None | None |
Spamming ref links in English Bustabit chat |
Unknown | 2016-06-02 23:33 | 2016-08-23 22:45 | ||||
| BigCrunch | Scammer | BigCrunch, BigCrunch2, BigCrunchVault | 0 | VSRBigCrunch#7230 | scatton2467 | Stolen 0.8btc from thomashook |
Yes | 2016-08-24 21:03 | 2016-09-10 18:28 | |||||
| BitLegit | Scammer | BitLegit, Playchips | ... | 0 | ... | … |
Promotes an unknown “faucet” game hosted on his IP address |
Yes | 2016-06-02 23:24 | 2016-08-23 22:44 | ||||
| BLAX | Delayed loan payment | BLAX | None | 0 | roelbuurman | name Kees Holllandse | http://i.imgur.com/fwqqD8u.jpg (skype) |
Loan fraud (not paying back) |
Yes | ngnngg | 2016-06-15 10:52 | 2016-06-25 14:24 | |||
| BongRip | Scammer | BongRip, Rhyno, Vynl_Wood, TimeCollapsed, Duck_hunt, LSD, TieDied, Zanzibar, SPBEaat | ... | 0 | ... | … |
Owes MartinG more than 24k bits |
Yes | MartinG | 2016-06-02 22:23 | 2016-08-23 22:44 | |||
| brianyu14519 | None | brianyu14519 | None | 0 | None | brianyu14519#5763 | None | None |
None |
Yes | None | None | 2016-08-03 18:47 | 2016-08-03 18:49 |
| Bryaneustaquio | Scammer | Bird22, bits22, bitsbits, BitsBits, bitsbusted, bitscollector, bryaneustaquio, killyooo,delmonte, pinoyGGbradz | None | 0 | bird22#7588 , bits22#3796, BitsBits#0861, bitsbusted#4866, bitbits#2411 | None | http://imgur.com/a/QXQ8t (scammer conversation) https://cointrust.xyz/wp-content/uploads/2016/07/bryaneustaquio-scammer.png |
SCAMMING NGNNNGG OF 13K BITS |
Yes | ngnngg | 2016-06-18 12:23 | 2016-10-02 12:36 | ||
| BTCBets | Trustworthy | None | Gapbot | 0 | None | BTCBets#8948, Discord ID: 210883864921374720 | None |
None |
Yes | None | None | 2016-08-03 19:39 | 2016-08-05 12:36 | |
| Carlolomo | Scammer | carlolomo | None | 0 | None | Carlolomo#9021 | None | None |
None |
Yes | None | None | 2016-07-23 13:04 | 2016-10-03 11:23 |
| chaten | None | None | None | 0 | None | Chaten#3330 | None | None |
None |
Yes | None | None | 2016-08-05 16:05 | 2016-08-05 16:05 |
| Chryses | Trustworthy | Chryses | None | 0 | Chryses#4371 | None | None |
None |
Yes | Paladin | 2016-06-12 17:23 | 2016-07-23 13:13 | ||
| Chuck | Scammer | ... | chuck | 0 | Chuck_bartowski | ... | … |
Hasn’t paid back loan 0.12 BTC |
Yes | Exo_bit, dochouse | 2016-06-02 22:55 | 2016-08-23 22:44 | ||
| CoolDad | Trustworthy | CoolDad, CoolDude, CD1, Oblivion | None | 10 | Cooool#7868 | None | None |
None |
Yes | Paladin | 2016-06-03 00:54 | 2016-06-26 22:07 | ||
| Dankrussian | DWC | Dankrussian | Dankrussian, somedankbuds | 0 | alecksowns | https://s10.postimg.org/a5de9e6k9/Capture.png |
Payed back a loan very late (1 month late) |
Yes | xXReocgniseXx | TurtleDaddyKim | 2016-06-18 14:29 | 2016-08-09 14:30 | ||
| Davinchi | Delayed loan payment | Davinchi | None | 0 | Daviii#8303 | None | http://imgur.com/a/QXQ8t |
Delayed Loan Payment (scammer) |
Yes | ngnngg | 2016-06-18 12:30 | 2016-06-25 14:23 | ||
| denis2151 | Spammer | denis2151 | None | 0 | None | None | https://i.gyazo.com/4f4ccdf8f247b5a06ab9251e2c0520eb.png |
Spamming the bustabit chat. Has done it numerous times. |
Yes | None | None | 2016-07-23 19:06 | 2016-07-23 19:06 | |
| Destri | Scammer | Destri, 8MinuteMile | None | -1 | None | http://prntscr.com/bbdpfm |
Scammed prowiner12 for $60 PayPal |
Yes | prowiner12 | 2016-06-03 00:40 | 2016-09-19 10:56 | |||
| Dexon | Trustworthy | Dexon | None | 7 | None | Dexon#4250 | None | None |
None |
Yes | None | None | 2016-07-18 11:45 | 2016-07-18 11:45 |
| DirtyDeeds, TheArchitect | Scammer | RomanEMPIRE, TheArchitect, carlolomo, AmbroseAsylum, sisterabigail, Sibren, erasmo11, __DiRTYDeeDS__, O__o, sybren, JudysPanties, raayyy, squidward, PresDuterte, DiRTYDeeDS, pogingbagsik, lunaticfringe, | None | -1 | MAGIC 89.9#5859, padre, dirtydeeds, JigsawPuzzle#7809, PadreDamaso#0663 | None | http://imgur.com/a/QXQ8t |
Created a ton of alt account and scammed NGNNGG for a total of 17k bits and possibly scammed other people |
Yes | ngnngg | Paladin | 2016-06-18 12:38 | 2016-10-03 11:32 | |
| DoodlegodHF | Delayed loan payment | DoodlegodHF | None | 0 | clevelandcavaliershf | http://pastebin.com/dMQn8fNw (convo) |
Delayed Loan payment |
Unknown | 2016-06-20 18:02 | 2016-06-25 14:18 | ||||
| DoubleLift | Scammer | DoubleLift | ... | 0 | ... | Faking to buy bits |
Unknown | Paladin | 2016-06-02 22:18 | 2016-08-23 22:43 | ||||
| DragoKilla | Scammer | DragoKilla | -2 | dragokilla1 | scammed Paladin for 50k and Snailman for around 60usd and also scammed phex for 105usd. |
Yes | Paladin, phex, snailman | 2016-06-01 22:26 | 2016-08-23 22:36 | |||||
| Echoblare | None | echoblare, echoblare2, echoblare3, earnabit | echoblare, earnabit | 1 | echoblare#8068 | cerviadeveloper | None |
None |
Yes | 2016-06-22 18:01 | 2016-06-25 14:18 | |||
| Empty2k12 | None | Empty2k12 | None | 2 | None | Empty2k12#0945 | None | None |
None |
Yes | None | None | 2016-07-17 21:36 | 2016-07-17 21:36 |
| Event-Bustabit | Scammer | Event-Bustabit, -Ryan, ddp, hase027, -BonusDeposit-, EventBonusBot | ... | 0 | ... | … |
Owner of fake phishing site event-bustabit.com |
Yes | 2016-06-02 23:26 | 2016-08-23 22:44 | ||||
| FinlayDaG33k | Trustworthy | FinlayDaG33k, FinlayDaG33k2, MaidBot | FinlayDaG33k | 3 | FinlayDaG33k#9137 | Yes | 2016-07-16 13:45 | 2016-07-17 15:06 | ||||||
| K6NG | Scammer | K6NG | None | -1 | repk6ng | https://bitcointalk.org/index.php?topic=1522393.msg15312720#msg15312720 |
Faked to sell btc to cooldad for 30 worth of usd through paypal |
Yes | Cooldad | 2016-06-25 22:28 | 2016-06-25 22:32 | |||
| FreeWay | Scammer | Kuuk, FreeWay, Xun | None | 0 | N/a | appelbokito | http://pastebin.com/xwaTbqGY (conversation) |
Delayed payment, scamming and having bad manners |
Yes | ngnngg | 2016-06-20 17:59 | 2016-06-25 22:38 | ||
| FuckJudy | Trustworthy | FuckJudy | 1 | fuckjudy#9891 | https://i.gyazo.com/a9176423455a9b290879ea5b26fc0f08.png |
Yes | Paladin | 2016-06-14 18:34 | 2016-06-25 14:24 | |||||
| GapJustin | Trustworthy | gapjustin | gapjustin | 2 | Gapjustin#5330 | [email protected] | None |
Being too sexy. |
Yes | Paladin, anyone on www.bustapot.pw & www.btcbot.pw & people who use the discord bot | 2016-06-03 00:58 | 2016-08-05 12:36 | ||
| Gecox22 | Trustworthy | gecox22 | gecox22 | 9 | gecox22 | None | None |
None |
Yes | Ryan | 2016-06-03 00:52 | 2016-11-20 05:27 | ||
| GeozeHF | None | GeozeHF, geozetwitch, geoze | None | -2 | ... | None |
Not paying back loans |
Unknown | 55369 | 2016-06-02 22:09 | 2016-08-23 22:41 | |||
| gill_bates | Hacker | gill_bates, trendy, netstat | None | 1 | gill_bates#7594 | None | None |
has stolen from several users large amount of bits through the bustabreaker program. |
Yes | CurtisVL, Nublish | 2016-06-12 18:20 | 2016-07-18 10:25 | ||
| gsmfast | Delayed loan payment | gsmfast | None | -1 | None | None |
Delayed to pay loan of 30kbits to userinvalid |
Yes | userinvalid | 2016-06-07 17:33 | 2016-06-25 14:28 | |||
| haithem00216 | Spammer | haithem00216 | None | -1 | None | https://gyazo.com/837ef96e6fae91b93f3fc2f333642f34 |
Spamming link to known rip off scam site. |
Yes | 2016-06-14 14:59 | 2016-06-25 14:24 | ||||
| HalcoN | Scammer | HalcoN | ... | 3 | ... | … |
Loan not paid back to multiple users |
No | Paladin, Rishikesh | 2016-06-02 22:12 | 2016-09-10 18:28 | |||
| HalfMoon | None | HalfMoon,KickItDown | HalfMoon | 2 | HalfMoon#1125 | Yes | 2016-11-26 18:21 | 2016-11-26 18:21 | ||||||
| Hinata | DWC | Hinata, KawaiiPancakez | ... | 0 | ... | Paid back loan very late |
Yes | Snaildick | 2016-06-02 22:20 | 2016-08-23 22:44 | ||||
| HowHigh | Delayed loan payment | None | None | 0 | None | None |
0.004 BTC to aking not paid back |
Yes | aking | 2016-06-02 23:53 | 2016-08-23 22:46 | |||
| HPrivakos | None | None | None | 0 | None | HPrivakos#4268 | None | None |
None |
Yes | None | None | 2016-08-20 22:55 | 2016-08-20 22:55 |
| ideit | None | _ideit_, ideit | ideit | 0 | ideit | ideit#6942 | None |
None |
Yes | Paladin | 2016-06-15 21:33 | 2016-06-25 14:24 | ||
| Janek111 | Scammer | Janek111 | -2 | http://prnt.sc/czc4ja This is him responding to me after scamming me. http://prntscr.com/d48z4r These are transfer logs on bustabit. |
Loaning with out repaying, Harassing for more bits, Begging for mercy |
No | 2016-11-13 16:22 | 2016-11-13 16:22 | ||||||
| jcvargas | Scammer | jcvargas, JCVV, JPIA, 123crash, QuietSSHH | None | -1 | None | None | None |
None |
Yes | None | None | 2016-07-23 13:01 | 2016-08-02 18:32 | |
| Jean | Scammer | Jean | None | 2 | None | transfer log proof: http://i.imgur.com/fMdXo5Q.png |
Not paying back loan of 0.003 BTC to Kayex |
Yes | Kayex | 2016-06-03 00:34 | 2016-08-23 22:49 | |||
| JessiacaG | Trustworthy | JessiacaG | None | 5 | JessicaG#7940 | None | None |
None |
Yes | 2016-06-11 22:05 | 2016-06-25 22:06 | |||
| Jordan | None | None | None | 0 | None | #9260 | None | None |
None |
No | None | None | 2016-08-05 17:11 | 2016-08-05 17:11 |
| k4Nser | Scammer | k4Nser | None | 0 | None | None |
Not paying loan of 0.135 BTC to Cooldad |
Yes | Cooldad | 2016-06-03 00:35 | 2016-08-23 22:50 | |||
| Kaascouse | Delayed loan payment | Kaascouse | None | -3 | Kaascouse#5887 | None | https://gyazo.com/898af001d51788819fd15e04be6be68b (transfer log) |
Loan fraud, not paying back loan in time. |
Yes | ngnngg | Paladin | 2016-06-18 00:57 | 2016-06-25 14:23 | |
| Katok | Scammer | KATOK | None | 0 | katokosg#4865 | None | None |
Trying to sell a stolen script of someone else on bitcointalk and other places for high price. |
Yes | Chryses | Paladin | 2016-06-12 17:20 | 2016-06-25 14:26 | |
| Kayex | Cleared | Kayex | ... | 1 | prekt#4762 | ... | … |
None, MartinG said this user nor GeozeHF scammed him |
Yes | MartinG | 2016-06-02 22:08 | 2016-06-25 14:42 | ||
| KennethMancilla | DWC | netzki07, kennethmanzilla, gendark1233, langgam | None | 0 | None | None | None |
None |
Yes | None | None | 2016-07-23 12:34 | 2016-08-02 18:32 | |
| killyooo | Scammer | killyooo, delmonte | 2 | Yes | 2016-07-17 12:33 | 2016-08-06 13:13 | ||||||||
| Levi | Delayed loan payment | Levi, Shamwow, Taquito, Redthrive, Redjive | 3 | Levi #7461 | Yes | Paladin, Arszilla, Shiroto | 2016-12-02 12:30 | 2017-01-09 15:05 | ||||||
| Licensed | Delayed loan payment | Licensed | None | 0 | None | None |
None |
Yes | JessiacaG | 2016-06-25 22:41 | 2016-07-18 00:44 | |||
| Markdona | Spammer | None | None | 0 | exampleuser#5330 | None | https://gyazo.com/975d63497cbde3ba90f96369667660a9 |
Yes | 2016-06-14 15:09 | 2016-06-25 14:24 | ||||
| marliemae | Scammer | marliemae, seagypsea | ... | -1 | ... | … |
Not paying back loans |
Unknown | Paladin | 2016-06-02 22:15 | 2016-08-23 22:42 | |||
| MartinG | Trustworthy | MartinG | None | 23 | None | None |
None |
Yes | 2016-06-03 00:43 | 2016-08-23 22:53 | ||||
| maxumlin | None | maxumlin, MaxBot | mx | 2 | Mino#0495 | therealmino | https://gyazo.com/8e6ee379b2ae238d3b969f2d66f2f3ed.png |
None |
Yes | 2016-06-18 20:14 | 2016-06-25 14:21 | |||
| Mega_MewTwo | Delayed loan payment | Mega_MewTwo, Hendrix | None | -1 | None | None |
Owes 4k to aking, 20k-100k to others |
Yes | aking | 2016-06-02 23:48 | 2016-08-23 22:46 | |||
| MommaBear | None | MommaBear | None | 0 | None | MommaBear#3182 | None | None |
None |
Yes | None | None | 2016-08-11 23:47 | 2016-08-12 00:14 |
| Jason Buenafe | Scammer | Mongs,Pleasewait,Bitcoinlover,Kisella920 | 0 | Scammed reelhavok 10k bits |
Scammed reelhavok 10k bits and hes proud of it |
Yes | 2016-10-02 12:59 | 2016-10-03 11:12 | ||||||
| moonfang28 | Delayed loan payment | moonfang28 | None | -1 | None | None |
Not paying back 0.0005 to aking |
Yes | aking | 2016-06-02 23:58 | 2016-08-23 22:47 | |||
| MR_J | Spammer | MR_J | None | 0 | None | None |
Spamming a website in English chat |
Unknown | 2016-06-02 23:40 | 2016-08-23 22:45 | ||||
| ngnngg | Trustworthy | ngnngg | None | 0 | ngnngg#7670 | None | None |
None |
Yes | 2016-06-15 10:59 | 2016-06-25 14:24 | |||
| NyanChaser | Scammer | NyanChaser | NeoFlix | 2 | None | None |
None |
No | 2016-06-03 00:55 | 2016-08-23 22:54 | ||||
| on247 | None | on247, ArwenTheElf, str9 | -7 | Yes | 2016-06-03 00:37 | 2016-12-27 20:03 | ||||||||
| Paladin | Trustworthy | Paladin | Paladin | 34 | Paladin#6454 | chillguy551 | Yes | 2016-06-01 23:09 | 2016-09-05 12:07 | |||||
| PNDGoo | None | PNDGoo | PNDGoo | 0 | PN'D'Goo#3262 | Yes | 2016-07-22 20:52 | 2016-07-22 20:52 | ||||||
| professor | Trustworthy | professor | exo_bit, professor | 0 | exo_bit#5578 | None | None |
None |
Yes | Paladin | 2016-06-13 19:14 | 2016-07-23 12:06 | ||
| prowiner12 | DWC | prowiner12, ucha, mybot, 55369, UCHASEPO12, uchasepo, 777777, block-bot | ... | -12 | ... | https://i.gyazo.com/74651bfd9b85fe71e9f01992d67451b0.png (unpaid loan) |
Has an unpaid loan to aking, NyanChaser, phex and many more |
Yes | aking, NyanChaser, phex and many more | 2016-06-02 23:30 | 2016-10-03 23:24 | |||
| RaidBoss | Scammer | RaidBoss | 0 | None |
None |
Yes | 2016-06-03 00:49 | 2016-10-22 16:05 | ||||||
| Recognise | Trustworthy | xXReocgniseXx | Recognise | 3 | Recognise#4215 | krunchytacos | None |
None |
Yes | TurtleDaddykim, Paladin | 2016-06-18 15:03 | 2016-06-25 14:21 | ||
| Revised | Delayed loan payment | Revised | None | 0 | None | None |
Didn’t pay back 0.0005 BTC to Notorious-UFC |
Yes | Notorious-UFC | 2016-06-03 00:00 | 2016-08-23 22:49 | |||
| Riddles | Scammer | Riddles | 0 | https://sli.mg/oxQ6a6 |
Didn’t repay 10k bits to allThoseBits |
Yes | allThoseBits | 2016-11-02 12:56 | 2016-11-02 12:57 | |||||
| Ryan | Trustworthy | Ryan | None | 9 | None | None |
None |
Yes | 2016-06-03 00:53 | 2016-08-23 22:52 | ||||
| Sentrix | Scammer | Sentrix | Sentrix | -4 | https://ghostbin.com/paste/ozpnd |
Causing lots of misunderstandings, getting in flamewars with Candystripes and being responsible for several scams by indirect involvement. |
Yes | Lakai | tphecca | 2016-06-02 21:47 | 2016-08-18 01:34 | |||
| Settle4greatness | Trustworthy | Settle4greatness | None | 4 | None | None |
None |
Yes | Paladin | 2016-07-01 18:17 | 2016-07-01 18:17 | |||
| Shandler | None | Shandler, Shandler18 | 3 | shandler#7406 | Yes | 2016-07-17 12:21 | 2016-07-17 23:46 | |||||||
| shinpogi | Scammer | shinpogi, rolzxc69 | 0 | http://prntscr.com/ca6ynj |
Delayed loan fraud |
Yes | TechDeck | 2016-08-25 13:04 | 2016-09-05 14:38 | |||||
| ShittySDA | Trustworthy | ShittySDA | 0 | SDA#3806 | Yes | Paladin | 2016-10-19 16:42 | 2016-11-14 17:53 | ||||||
| Shrox | Scammer | Shrox, Grinding, Laffy | Shrox | 9 | shrox | None | None |
Not paying loans in time. Details: If your name isn’t listed here then contact us with how much you loaned him with proof. |
Yes | Cooldad, BananaGG, A_bright_green, makebank, OGMarbles, Skynord, CameronHF, DaGentlemanG | 2016-06-02 23:51 | 2016-08-23 22:46 | ||
| sin | None | sin, cop, apy | sin | 3 | sin#1483 | cypriotog | Yes | 2016-11-02 12:42 | 2016-11-02 13:01 | |||||
| Sink | None | Sink, Bulbasaurs | Bulb | 0 | None |
Yes | 2016-06-19 21:30 | 2016-06-25 14:19 | ||||||
| Sizzurp | Trustworthy | Sizzurp | 0 | https://gyazo.com/893387aa13506b4456f31ae7898349f1 |
Yes | purities, gecox22, ryan, on247, cooldad, maxumlin,jaymesc, shrox, | 2016-06-18 20:16 | 2016-06-25 14:19 | ||||||
| Skater23 | Beggar | Skater23, Skater24 | 0 | Yes | 2016-07-17 12:18 | 2016-08-07 05:12 | ||||||||
| Snaildick | Scammer | Snailbutt, Snailman, Snailmen, Snailman, TheGrandWizard, JohnC, SnailMobile, RyanScammedMe, CandyStripes | Snailman | 0 | xCandyStripes, Planktonnes, Bumblebeetc, Snaildicks | Not paying back loans for over $500 in BTC, causing a lot of trouble with other users, lying, Scamming Involved in hacking twitter account. Owes 2btc to Mezzah. |
Yes | Paladin, prowiner12, Sentrix, Mezzah | 2016-06-02 02:01 | 2016-09-07 11:47 | ||||
| Sorin Fu | None | SorinGG, takake (inactive) | 0 | Sorin Fu#5607 | SorinGG00 | None |
None |
Yes | 2016-06-17 04:28 | 2016-06-25 14:23 | ||||
| SpacemanBTC | Scammer | SpacemanBTC, Roadtorichness, Roadtorichness2, RoadToPoorness | None | 0 | RoadToPoorness#6731 | RoadToRichness, SpaceManBTC | Arszilla’s Chat with him stating his debt: http://imgur.com/a/3p6Br |
Fake bank transaction scams and not paying back loans |
Yes | Paladin, RaidBoss, Arszilla | Paladin, Arszilla | 2016-06-02 21:56 | 2016-06-25 14:42 | |
| Stalin | None | None | None | 0 | None | None | None |
None |
No | None | None | 2016-08-05 19:41 | 2016-08-06 12:30 | |
| StarBuck/StarBruck | None | StarBuck | StarBuck, StarBruck | 0 | StarBuck#8204 | None |
Yes | Arszilla | 2016-08-11 23:41 | 2017-02-21 23:17 | ||||
| the_obama | Misc | the_obama | None | 4 | The_Obama#6990 | None | https://gyazo.com/38391411fd8f1ff2b39966144f68e94a |
Hosting a series of giveaways of which only the last one was a fake one were he could not pay the winners. |
Yes | Nomulous, Gecox22, DirtyDeeds | Paladin | 2016-06-12 18:24 | 2016-08-04 19:29 | |
| thechiefp44 | Trustworthy | thechiefp44 | None | 4 | None | TheChief#1584 | thechiefp44 | http://hackforums.net/member.php?action=profile&uid=2333286 |
None |
Yes | None | Paladin, turtledaddykim, kalvin5559 | 2016-07-18 11:56 | 2016-08-05 19:10 |
| Timoto | Scammer | Timoto, Timoto1, Mandjes, lmad, darkshit, bankoftimoto, BABNOOB, BustLegend, GoingForProfit | Mandjes | 2 | None | None |
Not paying back loans, begging with alt accounts |
Unknown | turtledaddykim | 2016-06-02 22:10 | 2016-08-23 22:42 | |||
| turtledaddykim | Abuser | turtledaddykim | turtledaddykim | 0 | None | Proof of abuse of his mod powers on bustabit: Here’s a better version: http://imgur.com/a/oXhCS |
None |
Yes | Ryan, tphecca, ... | 2016-06-03 00:51 | 2016-09-14 13:59 | |||
| userinvalid | Trustworthy | userinvalid | None | 2 | None | None |
None |
Yes | 2016-06-04 17:36 | 2016-06-25 14:28 | ||||
| Wiley | Delayed loan payment | Wiley | None | 0 | Wiley#9449 | None | http://imgur.com/a/QXQ8t |
Delayed Loan payment to ngnngg |
Yes | ngnngg | 2016-06-18 12:31 | 2016-06-25 14:23 | ||
| WokeHF | Beggar | None | None | 1 | None | None |
Constantly begging and bothering many users |
Yes | 2016-06-02 23:32 | 2016-08-23 22:45 | ||||
| xCache | None | xCache | 0 | @xCache#3412 | gmtrack56 | Yes | 2016-09-03 21:23 | 2016-09-03 21:23 | ||||||
| Zanzibar | Delayed loan payment | zanzibar, The6God | None | -1 | None | None |
Doesn’t pay his loans back, 8k bits in debt to UserInvalid. |
Yes | UserInvalid | 2016-06-02 23:50 | 2016-08-23 22:46 | |||
| Zergui | Trustworthy | Zergui, ZerguiAngel, llllllllll | None | 4 | #ZerguiAngel#8912 | None | https://gyazo.com/5345da432e4de0651a790f73c0ad7eca (from zergui acc) |
None |
Yes | 2016-06-08 19:25 | 2016-06-25 14:27 |
CoinTrust has also as secondary goal to help good people out by allowing them to have a profile with all their vouches or deals that proof their trustworthiness in the community.