Yes there is a moderator at Trustedfling - that would be me.

If I see a fraudulent account on the site, I can remove it. So far there has been very little fraud, I'm happy to say.
But the site has been designed with a self-moderating trust level system, which will become more effective as the site grows. As you exchange positive safety ratings with clients or providers, your trust level goes up and the impact of your ratings increases as well. This will allow fraudulent accounts to be quickly marked unsafe by trusted members of the community.
ztonk - is the site coming up for you now, or are you still not able to connect?