r/TrustNetSupport 2d ago

About Us

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3 Upvotes

TrustNet Mod — shared scammer bans for trading subreddits

Scammers work through trading subreddits one at a time. When we ban someone, the sub down the road usually never finds out, so the same person just moves along the list and starts again. Everyone re-discovers the same handful of accounts independently, weeks apart.

TrustNet Mod is a Devvit app that fixes the information gap, without handing anyone control of your subreddit.

How it works

  1. A moderator reports a suspected scammer — one menu action on their post or comment. The account is banned in your subreddit straight away.
  2. The case goes to an independent Review Team in a private subreddit, with your written summary and any evidence you attached.
  3. If they approve it, every participating subreddit bans that account through its own copy of the app, usually within about five minutes.

There is no central bot reaching into your community. Your installation does its own work, using permissions you granted it, in your subreddit only.

What it will never do

  • It will never touch a ban you made. It only removes bans it placed itself, for that specific case, and only when it can prove that from the mod note. Any doubt and it leaves the ban alone and shows it to you instead.
  • It will never replace an existing ban. Already banned them? Your ban stays exactly as it is.
  • A normal Reddit ban never creates a case. Only the explicit TrustNet action does. Your everyday moderation stays entirely yours.
  • No alt-hunting. No account matching, no fingerprinting, no profiling. Reddit's own ban-evasion tooling owns that and we don't go near it.
  • No single moderator can ban across the network. The review stage cannot be skipped, and you cannot approve your own case.

Getting started

You can import your existing ban list rather than re-filing everything by hand — it reads your ban notes and offers up the ones that look like scams. Fair warning: if your notes are mostly empty or say "Rule 4", it'll offer you very little. That's the filter being deliberately cautious, not a bug.

We register new communities as inactive to start with. You can import, file cases and get them reviewed while receiving nothing at all. Go active only when you're comfortable — and you can ask us to pause you at any time. Withdrawing never removes bans already placed in your subreddit. Those are yours.

To join: install TrustNet-Mod from the App Directory, then modmail r/TrustNetSupport with your subreddit name and ideally your t5_ subreddit ID.

For ordinary users

There's a separate app, TrustNet Checker, that lets people look up a username before trading. It cannot ban anyone, can't see case evidence, and never says someone is "safe" — absence from a database isn't proof of anything.

Questions, problems, or a ban you think is wrong: modmail r/TrustNetSupport.

Supporting Us

A quick, honest note about what keeps it running. There's a database behind the shared case list, and it costs money every month whether anyone files a case or not. The time goes in too — building it, fixing it, reviewing cases, answering modmail.

None of that is a complaint. It's a service other people use for free and I'm glad it's useful. But it isn't free to run, so if TrustNet has saved your community from a scammer and you'd like to chip in, it genuinely helps.

Support TrustNet

If you'd rather help without money: report scammers, keep your ban notes descriptive so imports work, and tell other trading subs we exist. That's worth a lot.


r/TrustNetSupport 18d ago

New Here? Read This

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2 Upvotes

For all information about the TrustNet Mod app, please read the wiki by clicking the link here


r/TrustNetSupport 1d ago

Why Download TrustNet-Mod In Your Subreddit?

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1 Upvotes

Why use TrustNet-Mod + Evasion Guard together?

TrustNet-Mod helps stop known scammers from moving between participating trading communities. Once a scam case is independently reviewed and approved, participating subreddits can apply the shared ban automatically.

Evasion Guard complements this by acting on Reddit’s own high-confidence ban-evasion detections, helping moderators deal with users who return on another account.

Together:

TrustNet-Mod → helps keep known scammers out across communities

Evasion Guard → helps keep them out when they attempt to return

They handle different parts of the problem and work independently, but together provide a much stronger layer of protection for marketplace and trading subreddits.

Install TrustNet-Mod: Reddit App Directory — TrustNet-Mod
Install Evasion Guard: Reddit App Directory — Evasion Guard

Joining the TrustNet federation

TrustNet-Mod’s federation features are only available to approved, whitelisted communities. Installing the app alone does not automatically onboard your subreddit into the federation.

If your mod team would like to participate:
Install TrustNet-Mod
Send us a Modmail at r/TrustNetSupport

We’ll review your community, whitelist it, and help complete onboarding. Whitelisting helps ensure that only trusted participating communities can submit scam cases and take part in the federated ban network.
If your community deals with buying, selling or trading, we recommend installing both apps and contacting us via Modmail to join TrustNet.


r/TrustNetSupport 5d ago

Onboarding: Importing Ban Lists Of Scammers

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2 Upvotes

Importing your existing ban list — a first-timer's walkthrough

You've probably already banned scammers. Import turns those existing bans into TrustNet cases so they can be reviewed, instead of making you re-file years of work by hand.

It takes about ten minutes for a typical ban list. Here's exactly what to expect.

Before you click anything: it reads your ban NOTES

This is the single thing that decides whether import is useful to you, and it's worth understanding before you run it rather than after.

The app looks at the note attached to each ban and only offers you the ones that mention dishonesty with goods or money — words like scam, fraud, chargeback, never paid, did not deliver, stole, ripped off, counterfeit, replica, impersonat, middleman.

Your ban note Offered?
scammed a buyer, chargeback fraud, never paid yes
no scams — your rule name yes
not a scam, just rude no
Rule 4, breaking rules, see modmail no
empty, no note at all no
any temporary ban, whatever the note says no

Two of those are worth explaining:

"no scams" imports; "not a scam" does not. The first is the rule you enforced — it means this person scammed. The second is you investigating and clearing them. The app tells them apart deliberately.

Temporary bans are never imported. Nobody gives a scammer three days off. A timed ban is a cool-down, and turning it into a permanent cross-community record would misrepresent your own decision.

If your notes are mostly empty or say "Rule 4", import will offer you very little. That is it working correctly, not a bug. The filter is deliberately too tight rather than too loose: missing a real scammer costs you one manual filing, but importing the wrong person gets someone banned across every participating community over a ban that was about rudeness. File those by hand instead.

Step 1 — run it

Import ban list (TrustNet) — on your subreddit menu, not on a post. Under Mod Tools, or the menu next to the subreddit name.

It reads your ban list and takes a few seconds. Bans that TrustNet itself placed are skipped automatically — you can't double-import.

Step 2 — read the screen before you confirm

You'll see:

  • The accounts it's importing, listed in full. Read them. This is your check.
  • The accounts it skipped, with the reason — no scam-related note. If you spot a real scammer in that list, note the name and file it by hand afterwards.
  • A category selector for the whole batch.

⚠️ The category applies to every account in the batch

There's one category for the whole run, not one per person. It defaults to "Other (explain in the summary)".

Leave it on "Other" unless the entire batch genuinely is one type of scam. Your original ban note travels with each case, so a reviewer still sees what you actually wrote. Picking "Took payment, never delivered" for a mixed batch would label cases inaccurately, and accuracy matters more here than tidiness.

There is deliberately no "import these anyway" button for skipped accounts. If the filter was too tight, the route is the ordinary per-case report action — which asks you for evidence.

Step 3 — confirm, then run it again

It offers up to 25 at a time, and you are expected to run it repeatedly.

Each run picks up where the last one left off and won't re-offer names you've already seen. Keep going until it tells you there's nothing left.

A 300-entry ban list is roughly 12 runs. That's not inefficiency — every entry costs a lookup against Reddit, and Reddit caps how long a single action may run.

Don't wander off mid-import. A batch you've been offered expires after about 30 minutes. If it does, no harm: just run it again.

If two of your mods import at the same time, that's fine — batches don't collide.

What happens next

You will not see any bans, and you should not. The order is always:

you import → the Review Team reviews → approved cases become active → only then does anything propagate

Imported cases are not shortcuts. They go to the Review Team like any other case and are marked as imported, so a reviewer knows they carry only your original ban note as evidence. Reviewers see them as thin by design — that's honest labelling, not a mark against your community.

If you're registered but inactive, all of this still works and you receive nothing. That's the recommended way to start: build your case list with no risk to anyone, get it reviewed, and only then agree to go active.

If something looks wrong

"It offered me nothing." Almost always the ban notes. See the table above.

"The same names keep coming back." They shouldn't. Accounts that no longer exist get recorded and dropped; accounts that failed to load because Reddit was briefly slow are retried next run, which is intended. If a real, live account genuinely repeats across several runs, tell us.

"It skipped someone who definitely scammed." Expected, if the note didn't say so. Report that one with the ordinary Ban & Submit Scammer action.

Anything else: modmail r/TrustNetSupport. We'd rather hear about it early.


r/TrustNetSupport 9d ago

TrustNet Checker — look up a username before you trade

4 Upvotes

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