November 9, 2025
Sunday
0 reports
mgofund.tagai mgofund.tagai
9
#851
Signal:
🟩
Post:
View Post
Source:
-
Detective:
@darkeye
Abuse Type:
Spamming Content
Detective Notes:
just link
Admin Notes:
-
August 15, 2025
Status: Verified
buddy-forever buddy-forever
9
B
#852
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Repeat Content
Detective Notes:
-
Admin Notes:
-
August 15, 2025
Status: Verified
btc5566.tagai btc5566.tagai
16
B
#853
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 15, 2025
Status: Verified
August 15, 2025
Friday
3 reports
mgofund.tagai mgofund.tagai
9
#854
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Similar content
Admin Notes:
-
August 14, 2025
Status: Verified
tagai-sync3 tagai-sync3
18
B
#855
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 14, 2025
Status: Verified
tagai-sync2 tagai-sync2
18
B
#856
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 14, 2025
Status: Verified
bikepride.tagai bikepride.tagai
18
B
#857
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 14, 2025
Status: Verified
persian01 persian01
1
#858
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Repeat Content
Detective Notes:
(平台采用"监管沙盒"模式，用户资金全程由持牌托管银行保管。独特的"双重验证"系统将区块链交易确认与传统证券结算流程深度整合，确保所有出入金操作均符合FATF旅行规则。2025年上半年用户资产安全记录保持零事故) same wri
Admin Notes:
-
August 14, 2025
Status: Verified
bikepride.tagai bikepride.tagai
18
B
#859
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 14, 2025
Status: Verified
abcfightt.tagai abcfightt.tagai
15
B
#860
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 14, 2025
Status: Verified
nibiru414.tagai nibiru414.tagai
13
#861
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Repeat Content
Detective Notes:
-
Admin Notes:
-
August 14, 2025
Status: Verified
nibiru414.tagai nibiru414.tagai
13
#862
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 14, 2025
Status: Verified
nibiru414.tagai nibiru414.tagai
13
#863
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 14, 2025
Status: Verified
August 14, 2025
Thursday
10 reports
cryptojol.tagai cryptojol.tagai
23
B
#864
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
bikepride.tagai bikepride.tagai
18
B
#865
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Repeat Content
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
firstlove.tagai firstlove.tagai
9
B
#866
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
bigdtcent.tagai bigdtcent.tagai
14
B
#867
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
tagai-sync3 tagai-sync3
18
B
#868
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
Successfully sent to blacklist
August 13, 2025
Status: Verified
firstlove.tagai firstlove.tagai
9
B
#869
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
tagai-sync1 tagai-sync1
12
B
#870
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
Successfully sent to blacklist
August 13, 2025
Status: Verified
zhngr2567.tagai zhngr2567.tagai
18
B
#871
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
Successfully sent to blacklist
August 13, 2025
Status: Verified
aunthalf8.tagai aunthalf8.tagai
12
#872
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
fbbcoin68.tagai fbbcoin68.tagai
15
B
#873
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
mgofund.tagai mgofund.tagai
9
#874
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
ttaiaiage.tagai ttaiaiage.tagai
14
B
#875
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
tagai-sync5 tagai-sync5
9
#876
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
tagai-sync1 tagai-sync1
12
B
#877
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
Successfully sent to blacklist
August 13, 2025
Status: Verified
tagai-sync10 tagai-sync10
21
B
#878
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
welcome-to-the welcome-to-the
1
#879
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Copyright Infringement
Detective Notes:
-
Admin Notes:
-
August 13, 2025
Status: Verified
August 13, 2025
Wednesday
16 reports
shtorm shtorm
5
#880
Signal:
🟥
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
Paraphrased Content
Admin Notes:
-
August 12, 2025
Status: Verified
uco.bnb-d uco.bnb-d
32
#881
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 12, 2025
Status: Verified
uco.bnb-d uco.bnb-d
32
#882
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 12, 2025
Status: Verified
uco.intern uco.intern
27
#883
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Repeat Content
Detective Notes:
-
Admin Notes:
-
August 12, 2025
Status: Verified
uco.intern uco.intern
27
#884
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Repeat Content
Detective Notes:
-
Admin Notes:
-
August 12, 2025
Status: Verified
uco.intern uco.intern
27
#885
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Repeat Content
Detective Notes:
-
Admin Notes:
-
August 12, 2025
Status: Verified
uco.intern uco.intern
27
#886
Signal:
🟥
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Repeat Content
Detective Notes:
-
Admin Notes:
-
August 12, 2025
Status: Verified
uco.bnb-d uco.bnb-d
32
#887
Signal:
🟥
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Phishing Link
Detective Notes:
-
Admin Notes:
-
August 12, 2025
Status: Verified
votov votov
4
#888
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Paraphrased Content
Admin Notes:
-
August 12, 2025
Status: Verified
desito desito
5
#889
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Paraphrased Content
Admin Notes:
-
August 12, 2025
Status: Verified
fedeki fedeki
7
#890
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Paraphrased Content
Admin Notes:
-
August 12, 2025
Status: Verified
crypto-raccoon crypto-raccoon
4
#891
Signal:
🟥
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Paraphrased Content @wekin
Admin Notes:
-
August 12, 2025
Status: Verified
imaran imaran
18
#892
Signal:
🟥
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Paraphrased Content @wekin
Admin Notes:
-
August 12, 2025
Status: Verified
nasution nasution
3
#893
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Paraphrased Content
Admin Notes:
-
August 12, 2025
Status: Verified
horz horz
4
#894
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Paraphrased content
Admin Notes:
-
August 12, 2025
Status: Verified
August 12, 2025
Tuesday
15 reports
zhngr2567.tagai zhngr2567.tagai
18
B
#895
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 11, 2025
Status: Verified
nibiru414.tagai nibiru414.tagai
13
#896
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@darkeye
Abuse Type:
Reward Farming
Detective Notes:
-
Admin Notes:
-
August 11, 2025
Status: Verified
bigdtcent.tagai bigdtcent.tagai
14
B
#897
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Similar content
Admin Notes:
-
August 11, 2025
Status: Verified
islandcha.tagai islandcha.tagai
17
#898
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Similar content
Admin Notes:
-
August 11, 2025
Status: Verified
qumnchain.tagai qumnchain.tagai
9
B
#899
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Similar content
Admin Notes:
-
August 11, 2025
Status: Verified
bigdtcent.tagai bigdtcent.tagai
14
B
#900
Signal:
🟩
Post:
View Post
Source:
Source
Detective:
@scrutinize
Abuse Type:
Reward Farming
Detective Notes:
Similar content
Admin Notes:
-
August 11, 2025
Status: Verified
Previous 1 ... 17 18 19 ... 295 Next