DT-members who have negative feedback (or are banned)

As an addition to my Complete overview of users on DT1 and DT2 and their ratings in Meta, in which I sometimes highlight suspicious users on DT, I came up with this idea after Ratimov highlighted another DT-user with negative feedback:

Quote from: LoyceV on March 21, 2020, 06:19:35 PM

I can create a weekly list of all DT-members with one or more negative feedbacks, but that will also include many users who have a lot of positive feedback.

The list of DT-members who have negative feedback (or are banned)
1. 15728: TECSHARE (Trust: +48 / =5 / -1) (DT1! (0) 777 Merit earned) (Trust list) (BPIP)
2. 18321: OgNasty (Trust: +84 / =3 / -3) (DT1! (8) 787 Merit earned) (Trust list) (BPIP)
3. 30747: Vod (Trust: +27 / =2 / -4) (DT1! (17) 1478 Merit earned) (Trust list) (BPIP)
4. 31931: Anduck (Trust: +20 / =2 / -1) (DT1! (4) 68 Merit earned) (Trust list) (BPIP)
5. 81995: peloso (Trust: +3 / =3 / -2) (DT1! (0) 133 Merit earned) (Trust list) (BPIP)
6. 224980: cryptodevil (Trust: +8 / =0 / -1) (DT1! (15) 176 Merit earned) (Trust list) (BPIP)
7. 313016: owlcatz (Trust: +46 / =0 / -1) (DT1! (19) 306 Merit earned) (Trust list) (BPIP)
8. 1018510: Blacknavy (Trust: +7 / =1 / -1) (DT1! (0) 884 Merit earned) (Trust list) (BPIP)
9. 1668017: anonymousminer (Trust: +33 / =0 / -1) (DT1! (6) 651 Merit earned) (Trust list) (BPIP)
10. 13746: Technomage (Trust: +3 / =1 / -2) (48 Merit earned) (Trust list) (BPIP)
11. 23324: Balthazar (Trust: +4 / =1 / -1) (305 Merit earned) (Trust list) (BPIP)
12. 38894: SaltySpitoon (Trust: +20 / =1 / -1) (1004 Merit earned) (Trust list) (BPIP)
13. 40976: DeaDTerra (Trust: +3 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
14. 44611: silverfuture (Trust: +1 / =0 / -1) (8 Merit earned) (Trust list) (BPIP)
15. 52185: LouReed (Trust: +3 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
16. 54113: BCB (Trust: +4 / =0 / -1) (2 Merit earned) (Trust list) (BPIP)
17. 65317: bigtimespaghetti (Trust: +24 / =0 / -1) (53 Merit earned) (Trust list) (BPIP)
18. 98986: TMAN (Trust: +28 / =1 / -3) (1302 Merit earned) (Trust list) (BPIP)
19. 136592: devthedev (Trust: +27 / =1 / -1) (0 Merit earned) (Trust list) (BPIP)
20. 138940: minifrij (Trust: +13 / =0 / -1) (214 Merit earned) (Trust list) (BPIP)
21. 315650: Dogedigital (Trust: +10 / =1 / -2) (0 Merit earned) (Trust list) (BPIP)
22. 316604: CryptoImperator (Trust: +30 / =1 / -4) (203 Merit earned) (Trust list) (BPIP)
23. 520313: Lutpin (Trust: +32 / =1 / -1) (820 Merit earned) (Trust list) (BPIP)
24. 552507: BTCC_Official (Trust: +10 / =2 / -1) (34 Merit earned) (Trust list) (BPIP)
25. 787736: marlboroza (Trust: +12 / =1 / -1) (1387 Merit earned) (Trust list) (BPIP)
26. 795961: cryptoheadd (Trust: +18 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
27. 982157: ~~tayfundeniz~~ Banned! (Trust: neutral) (46 Merit earned) (Trust list) (BPIP)
28. 982288: Vispilio (Trust: +6 / =1 / -3) (862 Merit earned) (Trust list) (BPIP)
29. 1016855: JollyGood (Trust: +9 / =1 / -1) (565 Merit earned) (Trust list) (BPIP)
30. 1831671: ~~ugurum15~~ Banned! (Trust: neutral) (22 Merit earned) (Trust list) (BPIP)
(sorting: first DT1-members, then oldest accounts first)

Note that there are usually several possibilities to improve the situation

The user with negative feedback should be excluded
The user(s) who left the negative feedback should be excluded
Both of the above
None of the above

Pick wisely :D

Updates
I'll post weekly updates.

Limitations
Not all data is realtime, Trust scores for instance are scraped around 2 days before theymos' Trust data dump (which happens on Saturday morning).

No spam
Self-moderated, but usually I don't delete posts too easily.
Feel free to discuss cases here.

See [overview] LoyceV's useful data on Bitcointalk for more of my forum-related topics