Scam Accusation Rules

A scam accusation must identify the accused party, explain the alleged conduct, provide a clear timeline, state the amount/impact where relevant, and attach verifiable evidence such as transaction hashes, contracts, messages, invoices, archived pages, or support correspondence.

Do not publish private keys, seed phrases, passwords, unrelated personal addresses, or unnecessary personal data. Redact sensitive information while preserving evidentiary value.

Accusations must be made in good faith. Fabricated evidence, threats, extortion (“pay or I post/remove”), coordinated harassment, and duplicate threads are prohibited.

The accused may respond. Admin may label unresolved facts, merge duplicate cases, request evidence, lock abusive discussion, or preserve a record after resolution. Removal of a resolved Topic is not guaranteed because historical context may protect other users.