Merit sent by logfiles (Trust list) from January 24, 2018 until August 16, 2019 | BBCode for Bitcointalk


Fri Aug  9 07:04:00 2019: 1 to pandukelana2712 (Trust list) (history) for Re: COIN365Bet Agen Judi Online Terbesar dan Terpercaya
Mon Aug  5 16:13:32 2019: 1 to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Sun Aug  4 05:54:11 2019: 1 to deception1359 (Trust list) (history) for CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project
Thu Aug  1 12:20:20 2019: 1 to TalkStar (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
Wed Jul 31 00:27:26 2019: 1 to LFC_Bitcoin (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
Wed Jul 31 00:19:02 2019: 1 to tomahawk9 (history) for Re: Football Transfers Speculation, Odds and Predictions
Tue Jul 30 15:19:17 2019: 1 to hacker1001101001 (Trust list) (history) for AlphaTech (AFX): PLAGIARIZED WHITEPAPER
Tue Jul 30 00:57:03 2019: 1 to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
Sat Jul 27 19:12:45 2019: 1 to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
Sat Jul 27 19:11:32 2019: 1 to Mirae (Trust list) (history) for MultiCoinGames - VERY possible scam
Fri Jul 26 08:27:11 2019: 1 to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
Wed Jul 24 18:20:59 2019: 1 to witcher_sense (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
Wed Jul 24 18:07:15 2019: 1 to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
Wed Jul 24 18:06:17 2019: 1 to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
Wed Jul 24 16:04:17 2019: 1 to _oh_no_stop_this_ (history) for My small mining farm
Sun Jul 21 22:56:24 2019: 1 to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
Fri Jul 19 22:42:38 2019: 1 to khaled0111 (Trust list) (history) for New phishing attack using Google Calendar
Fri Jul 19 11:38:09 2019: 1 to lovesmayfamilis (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Thu Jul 18 22:18:28 2019: 1 to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
Thu Jul 18 00:56:54 2019: 1 to bakasabo (Trust list) (history) for Crypto Green FX - use fake client feedback
Thu Jul 18 00:34:38 2019: 1 to EdgarAlanPoo (history) for Report Scams and Frauds Exchangers by Edgar
Thu Jul 18 00:28:04 2019: 1 to PratCC (history) for [SCAM] The Champ Coin (TCC) - Fake Team
Sat Jul 13 00:36:17 2019: 1 to 1miau (Trust list) (history) for Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments
Mon Jul  8 13:38:41 2019: 1 to witcher_sense (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
Thu Jul  4 10:36:30 2019: 1 to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17
Thu Jul  4 04:35:07 2019: 1 to o_e_l_e_o (Trust list) (history) for Re: Unable to login through Microsoft Edge Browser
Tue Jul  2 14:16:56 2019: 1 to witcher_sense (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
Tue Jul  2 09:26:03 2019: 1 to nutildah (Trust list) (history) for [POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City
Tue Jul  2 04:22:20 2019: 1 to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
Sat Jun 29 01:08:54 2019: 1 to TheWolf666 (history) for Re: Questions about syncing and how to calculate how big the blockchain data is?
Tue Jun 25 01:34:30 2019: 1 to nutildah (Trust list) (history) for [SCAM] Expi - copy/paste project with no team
Sun Jun 23 20:53:13 2019: 1 to morvillz7z (Trust list) (history) for CadinEx - plagiarized whitepaper, stolen content!
Sun Jun 23 20:50:21 2019: 1 to witcher_sense (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sat Jun 22 01:43:15 2019: 1 to chatonBrutal (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
Fri Jun 21 01:41:43 2019: 1 to witcher_sense (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
Fri Jun 21 01:34:06 2019: 1 to m0gliE (Trust list) (history) for Re: Iran shoots down a U.S. drone
Wed Jun 19 22:26:24 2019: 1 to bitbollo (Trust list) (history) for https://starcoine.com/ - Ask for a deposit before your withdrawal
Tue Jun 18 18:38:22 2019: 1 to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
Tue Jun 18 08:30:23 2019: 1 to guerdon services (Trust list) (history) for Please check this, I invite ICOethics and other DT members to check this.
Fri Jun 14 20:23:45 2019: 1 to SteveStake (history) for Stake.com Signature Campaign - A new kind of future
Thu Jun 13 20:43:22 2019: 1 to OneHash (history) for Re: 🔥OneHash Signature Campaign🔥 [open]
Wed Jun 12 20:48:58 2019: 1 to suchmoon (Trust list) (history) for Re: Do something about the colors used
Wed Jun 12 19:51:54 2019: 1 to LoyceV (Trust list) (history) for Re: Request support for Flags here!
Wed Jun 12 19:21:40 2019: 1 to morvillz7z (Trust list) (history) for Re: CARTOONS - Are you going to invest on these ICOs?
Tue Jun 11 08:31:41 2019: 1 to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data
Mon Jun 10 01:58:01 2019: 1 to ICOEthics (Trust list) (history) for Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
Fri Jun  7 21:46:38 2019: 1 to Craige288 (history) for [27] multi accounts
Tue Jun  4 15:35:59 2019: 1 to Ruso21 (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
Fri May 31 20:14:22 2019: 1 to yondelis (history) for [SCAM] getcoinhelp@gmail.com bbcwholesell
Fri May 31 19:57:14 2019: 1 to IvanPotapich (history) for Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
Fri May 31 18:04:20 2019: 1 to Quickseller (Trust list) (history) for Re: @Would like to give theymos a big fat fuck you
Wed May 29 17:20:19 2019: 1 to LFC_Bitcoin (Trust list) (history) for Re: UEFA Champions League 2018-2019
Wed May 29 16:34:22 2019: 1 to kenzawak (Trust list) (history) for Re: Scammer who translates in more than 10 different languages, please tag
Mon May 27 10:23:22 2019: 1 to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data
Mon May 27 09:49:53 2019: 1 to babo (Trust list) (history) for Re: ipfr83 is scam
Mon May 27 09:49:22 2019: 1 to winecpp (history) for ipfr83 is scam
Mon May 27 09:45:44 2019: 2 to dbshck (Trust list) (history) for Re: How Theymos became Administrator.
Sun May 26 12:26:08 2019: 2 to Ngenah Euy (history) for Re: [ANN] [ProgPoW] Ethereum Basic - MEETING THE CHALLENGES OF SCALING 🚀🚀🚀
Fri May 24 23:10:25 2019: 1 to tomahawk9 (history) for Copa América 2019 Discussion Thread & Prediction Pool (Open)
Fri May 24 22:36:13 2019: 4 to Harkorede (Trust list) (history) for Greediness could make you prone to these Hacks or Phishing attacks.
Fri May 24 21:22:20 2019: 1 to rhomelmabini (history) for Re: Found a user using 2 accounts
Sun May 19 09:45:14 2019: 1 to Veleor (Trust list) (history) for Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
Sun May 12 10:09:21 2019: 1 to coinlocket$ (Trust list) (history) for Re: Newbie selling green trust legendary account
Sat May  4 10:02:58 2019: 2 to N0sferatu (Trust list) (history) for Newbie selling green trust legendary account
Sat May  4 00:04:46 2019: 1 to 1miau (Trust list) (history) for Suspicious MLM Kalacoin - not a recommended investment
Thu Apr 25 13:54:34 2019: 1 to Sonu_titu (history) for What is a Orphan Block?
Wed Apr 24 16:24:59 2019: 1 to matej451 Banned! (history) for Verify short links before clicking
Thu Apr 18 10:37:14 2019: 1 to nutildah (Trust list) (history) for Re: ✅ [ANN]⭐Epaicapital.com⭐ AI Application for E-commerce✅
Wed Apr 17 13:16:52 2019: 1 to tvplus006 (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
Sat Apr 13 20:05:15 2019: 1 to Lucius (Trust list) (history) for Re: Mining viruses
Sat Apr 13 19:57:22 2019: 1 to Hhampuz (Trust list) (history) for Re: [2 OPEN SPOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/week
Fri Mar 29 21:15:26 2019: 1 to skrn2 (history) for Re: Technical Analys with funnymay [ANN]
Thu Mar 28 20:14:21 2019: 1 to coinplus Banned! (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings?
Fri Mar 22 16:40:56 2019: 1 to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
Tue Mar 19 23:08:11 2019: 1 to Heisenberg_Hunter (Trust list) (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings?
Tue Mar 19 22:53:40 2019: 1 to ctp9 (history) for [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
Fri Mar  1 18:07:47 2019: 1 to JeromeTash (Trust list) (history) for Fake Ethereum Constantinopole Airdrop, PHISHING attempt.
Mon Feb 25 21:21:48 2019: 1 to bubbalex (Trust list) (history) for Re: ⚡VestChain⚡ - Fake Team
Mon Feb 25 18:46:37 2019: 1 to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
Mon Feb 25 18:24:46 2019: 1 to TalkStar (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
Mon Feb 25 04:20:13 2019: 1 to Slow death (Trust list) (history) for Beware of bitcoinroe.com
Sun Feb 24 22:13:49 2019: 1 to cryptohunter (Trust list) (history) for Re: New?
Sun Feb 24 22:02:03 2019: 1 to LoyceV (Trust list) (history) for Feature request: Show an "Add to Trust list"-button on each profile page
Wed Feb 20 12:18:00 2019: 1 to Heisenberg_Hunter (Trust list) (history) for Re: Which wallets support BIP 39 seed?
Tue Feb 19 00:14:38 2019: 1 to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
Mon Feb 18 17:14:49 2019: 1 to Pmalek (history) for List Of Most Deleted Posts/Threads For The 100 Most Active Profiles
Mon Feb 18 01:08:49 2019: 1 to ICOEthics (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
Sun Feb 17 17:58:45 2019: 1 to manishanand Banned! (history) for New Scam Through Escrow Services !!!
Tue Feb 12 22:15:07 2019: 1 to CryptopreneurBrainboss (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
Mon Feb 11 23:59:57 2019: 1 to lovesmayfamilis (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
Mon Feb 11 22:43:04 2019: 1 to Yungphash Banned! (history) for Free Twitter Account Audit
Mon Feb 11 19:04:43 2019: 1 to theyoungmillionaire (Trust list) (history) for Meet Than and Then
Mon Feb 11 18:39:10 2019: 1 to Pmalek (history) for Re: Help buying gpus on facebook
Mon Feb 11 18:24:07 2019: 1 to Coolcryptovator (Trust list) (history) for Warning ! Don't handover your fund to third party.
Mon Feb 11 11:07:00 2019: 1 to Veleor (Trust list) (history) for Re: Account banned. What can be done?
Mon Feb 11 11:06:41 2019: 1 to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей
Sun Feb 10 18:45:02 2019: 1 to bL4nkcode (Trust list) (history) for Re: I am trying to buy bitcoin with moneypaks in the future.
Sun Feb 10 18:09:55 2019: 1 to ICOEthics (Trust list) (history) for Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin
Sat Feb  9 14:07:47 2019: 1 to CryptopreneurBrainboss (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
Sat Feb  9 14:06:58 2019: 1 to Lucius (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
Fri Feb  8 18:07:24 2019: 1 to efrenbilantok (history) for Re: gambling?
Fri Feb  8 17:55:41 2019: 1 to jademaxsuy (Trust list) (history) for deleted post
Fri Feb  8 13:09:22 2019: 1 to mjglqw (Trust list) (history) for Re: Binance Bot (recommendations)
Fri Feb  8 06:46:20 2019: 1 to Gunthar (Trust list) (history) for Gunbot customers against Cryptopia: class action
Thu Feb  7 21:54:30 2019: 1 to AdolfinWolf (Trust list) (history) for Re: what is the best device for mining
Wed Feb  6 21:59:24 2019: 1 to Crypto-DesignService (history) for [SOLUTION]How to fix table code issue BBcode
Wed Feb  6 16:22:22 2019: 1 to bitmover (Trust list) (history) for Re: What is Bitcoin Mixer?
Tue Feb  5 22:42:25 2019: 1 to Hhampuz (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
Mon Feb  4 22:07:42 2019: 1 to MeEsH BaCcA (Trust list) (history) for Re: Ledger nano S stucked in bootloader mode
Sun Feb  3 15:05:18 2019: 1 to Pmalek (history) for Re: What do bitcoin beginners need to prepare?
Tue Jan 29 22:45:50 2019: 1 to Cashi (history) for Be careful of not getting red-tags by advertising a known scam in your signature
Tue Jan 29 12:15:16 2019: 1 to Lucius (Trust list) (history) for Re: weird transaction
Tue Jan 29 03:42:48 2019: 2 to suchmoon (Trust list) (history) for [HACK] One-click mod report, not for the faint of heart
Mon Jan 28 02:34:06 2019: 1 to cabalism13 (Trust list) (history) for cabalism13's Activity Tips on Ranking
Thu Jan 24 06:46:05 2019: 2 to JeromeTash (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
Tue Jan 15 11:38:18 2019: 1 to petestheman (Trust list) (history) for Re: Should we put a merit/post ratio? Like torrent site
Sun Dec 23 12:58:33 2018: 2 to bones261 (Trust list) (history) for Re: Question on 51% attack
Sun Dec 23 12:57:47 2018: 2 to Bitcoinnation Banned! (history) for Question on 51% attack
Sun Dec 23 12:44:47 2018: 1 to Coolcryptovator (Trust list) (history) for Re: Preventing Signature Spammers and Increasing Quality of Discussion
Tue Dec 18 21:09:27 2018: 1 to o_e_l_e_o (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
Tue Dec 18 21:06:42 2018: 1 to LeGaulois (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
Tue Dec 18 11:55:57 2018: 2 to Veleor (Trust list) (history) for Re: Banned Account
Sun Dec 16 05:51:52 2018: 2 to suchmoon (Trust list) (history) for Re: And i want to see where is my mistake too, Account was banned
Fri Dec 14 22:41:55 2018: 1 to bitarmor (history) for Re: I GOT HACKED AND LOST 1 MILLION
Wed Dec 12 23:34:33 2018: 2 to Lucius (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
Fri Dec  7 07:33:22 2018: 1 to nolulooow (history) for Before you go shopping Dont forget push show rating button



Merit received by logfiles (Trust list) from January 24, 2018 until August 16, 2019 | BBCode for Bitcointalk


Wed Aug 14 21:59:58 2019: 1 from CristianOff (history) for Re: 💛 Emoji: we make a topic on the Bitcointalk beautiful🐞
Wed Aug 14 19:59:21 2019: 1 from lovesmayfamilis (Trust list) (history) for Re: SpectreSecurity - Plagiarized Whitepaper
Sat Aug 10 17:53:13 2019: 1 from Coolcryptovator (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
Fri Aug  9 16:32:05 2019: 1 from pandukelana2712 (Trust list) (history) for Re: My friend's bitcointalk account is banned, please help him
Fri Aug  9 10:35:39 2019: 1 from DdmrDdmr (Trust list) (history) for Re: Be careful with https://crypto-trader24.com/. You may be a victim
Thu Aug  8 22:22:29 2019: 2 from bones261 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
Mon Aug  5 17:58:21 2019: 2 from Coolcryptovator (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
Mon Aug  5 17:45:36 2019: 1 from lovesmayfamilis (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Sat Aug  3 20:43:00 2019: 1 from Coolcryptovator (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
Sat Aug  3 17:22:28 2019: 2 from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
Sat Aug  3 12:46:50 2019: 2 from marlboroza (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
Sat Aug  3 09:02:03 2019: 1 from lovesmayfamilis (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
Sat Aug  3 08:10:20 2019: 1 from nutildah (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
Tue Jul 30 09:23:20 2019: 1 from hacker1001101001 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
Sat Jul 27 10:11:27 2019: 1 from tvplus006 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
Thu Jul 25 23:29:50 2019: 2 from bones261 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
Thu Jul 25 22:04:55 2019: 2 from stompix (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Thu Jul 25 07:21:21 2019: 1 from witcher_sense (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
Thu Jul 25 06:54:53 2019: 1 from lovesmayfamilis (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
Wed Jul 24 21:39:17 2019: 4 from DarkStar_ (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
Wed Jul 24 18:52:06 2019: 1 from CryptopreneurBrainboss (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
Sat Jul 20 05:02:31 2019: 1 from rhomelmabini (history) for Re: EVEN foundation is SCAM. ?
Fri Jul 19 20:34:49 2019: 1 from tk808 (Trust list) (history) for Re: [ANN]⚡️RLZ Relianz Chain - EXCLUSIVE BLOCKCHAIN 5TH GEN⚡️ SPoS, SRINA, RCRM⚡️⚡
Fri Jul 19 12:42:24 2019: 1 from DdmrDdmr (Trust list) (history) for Understanding HD Wallets
Fri Jul 12 15:23:17 2019: 1 from o_e_l_e_o (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Thu Jul 11 16:11:38 2019: 2 from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
Wed Jul 10 20:22:49 2019: 4 from suchmoon (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Wed Jul 10 20:09:13 2019: 9 from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Wed Jul 10 19:54:40 2019: 1 from TalkStar (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Wed Jul 10 19:27:13 2019: 2 from bones261 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Wed Jul 10 19:25:10 2019: 1 from witcher_sense (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Wed Jul 10 19:07:13 2019: 2 from Coolcryptovator (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Wed Jul 10 18:58:48 2019: 1 from morvillz7z (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Mon Jul  8 15:56:33 2019: 1 from witcher_sense (Trust list) (history) for Re: SCAM SITE https://24xfast.com/ 24xfast.com
Fri Jul  5 19:10:41 2019: 1 from tranthidung (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Mon Jun 24 21:39:05 2019: 1 from Juliya_D (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sun Jun 23 19:53:28 2019: 1 from Heisenberg_Hunter (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
Sun Jun 23 19:11:10 2019: 1 from TalkStar (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sun Jun 23 15:23:22 2019: 1 from ICOEthics (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sun Jun 23 13:00:25 2019: 1 from marlboroza (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sun Jun 23 08:52:13 2019: 1 from Coolcryptovator (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sun Jun 23 05:38:21 2019: 1 from witcher_sense (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sun Jun 23 05:22:40 2019: 2 from bones261 (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sun Jun 23 00:52:35 2019: 1 from morvillz7z (Trust list) (history) for deleted post
Sat Jun 22 01:49:34 2019: 2 from bones261 (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
Fri Jun 21 13:27:24 2019: 1 from morvillz7z (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
Tue Jun 18 23:55:51 2019: 1 from ICOEthics (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
Tue Jun 18 17:27:10 2019: 1 from RapTarX (history) for Re: What is Bitcoin Mixer?
Tue Jun 18 13:19:44 2019: 1 from iasenko (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
Tue Jun 18 10:19:45 2019: 1 from nutildah (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
Thu Jun 13 08:04:31 2019: 1 from xandry (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
Mon Jun 10 12:03:31 2019: 1 from LoyceV (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
Tue Jun  4 15:47:47 2019: 1 from nutildah (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
Mon Jun  3 14:59:59 2019: 1 from ICOEthics (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
Tue May 28 06:42:08 2019: 1 from Harkorede (Trust list) (history) for Re: [need DT] using multiple account, trading merit, self-talking, trading trust
Mon May 27 15:21:27 2019: 1 from babo (Trust list) (history) for Re: ipfr83 is scam
Sat May 25 00:22:18 2019: 1 from andrearz (history) for Re: Who are the strong candidates who will get this year's Ballon D'or trophy?
Fri May 24 19:02:46 2019: 2 from Halab (Trust list) (history) for Re: What are you favourite Indicators for trading?
Thu May 23 13:39:32 2019: 1 from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
Thu May 23 11:50:46 2019: 4 from dbshck (Trust list) (history) for Re: What are you favourite Indicators for trading?
Thu May 23 11:50:38 2019: 4 from dbshck (Trust list) (history) for Re: status of btcswap.online
Thu May 23 09:52:47 2019: 2 from HCP (Trust list) (history) for Re: status of btcswap.online
Tue May  7 22:37:02 2019: 3 from malevolent (Trust list) (history) for Re: Newbie selling green trust legendary account
Sun May  5 22:16:28 2019: 6 from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sat May  4 15:17:25 2019: 1 from DireWolfM14 (Trust list) (history) for Re: Newbie selling green trust legendary account
Sat May  4 14:32:27 2019: 9 from suchmoon (Trust list) (history) for Re: Newbie selling green trust legendary account
Sat May  4 14:07:46 2019: 2 from Foxpup (Trust list) (history) for Re: Newbie selling green trust legendary account
Sat May  4 11:44:07 2019: 1 from Bitcoin_Arena (Trust list) (history) for Re: Newbie selling green trust legendary account
Fri May  3 16:00:28 2019: 1 from bob123 (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work
Mon Apr 29 21:04:08 2019: 5 from TMAN (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection
Thu Apr 25 05:40:32 2019: 1 from CryptopreneurBrainboss (Trust list) (history) for Re: ★ Be careful before joining a signature campaign ★
Thu Apr 18 18:13:26 2019: 2 from chimk (Trust list) (history) for Re: You are not Satoshi
Wed Apr 17 20:51:23 2019: 1 from OgNasty (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
Wed Apr 17 19:36:36 2019: 2 from BitMaxz (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
Tue Apr 16 16:53:34 2019: 1 from CjMapope (Trust list) (history) for Re: Beware From Kucoin Exchange!!
Tue Apr 16 11:28:35 2019: 1 from Pmalek (history) for Re: You are not Satoshi
Tue Apr 16 11:01:03 2019: 1 from fronti (Trust list) (history) for Re: You are not Satoshi
Sun Apr 14 17:09:56 2019: 1 from TryNinja (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work
Fri Apr 12 22:53:07 2019: 1 from Sharon121212 (history) for Re: Do you want to help the forum?
Fri Apr 12 11:53:32 2019: 1 from DdmrDdmr (Trust list) (history) for Understanding HD Wallets
Thu Apr 11 22:06:19 2019: 3 from Pamoldar (Trust list) (history) for Understanding HD Wallets
Tue Apr  9 14:24:10 2019: 1 from Lucius (Trust list) (history) for Understanding HD Wallets
Thu Apr  4 02:24:37 2019: 1 from btc4peace (history) for Re: Take Profit or keep the position open? (Bitmex)
Fri Mar 22 17:46:51 2019: 1 from tvplus006 (Trust list) (history) for Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
Fri Mar 22 14:29:43 2019: 2 from bones261 (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
Mon Mar 18 11:36:19 2019: 10 from xandry (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Thu Feb 28 21:32:44 2019: 1 from vapourminer (Trust list) (history) for Re: Beware from this malware.
Tue Feb 26 13:23:21 2019: 1 from Pmalek (history) for Re: Ban Appeal Sub-board
Mon Feb 25 10:19:33 2019: 2 from DdmrDdmr (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection
Sun Feb 24 10:29:37 2019: 1 from Jet Cash (Trust list) (history) for Re: A Hope for the Progress of this Forum
Thu Feb 21 15:09:12 2019: 1 from OmegaStarScream (Trust list) (history) for Re: Portfolio apps
Tue Feb 19 08:09:02 2019: 1 from Tamilson (history) for A Simplified approach on how to create an EOS Address from Scratch
Tue Feb 19 02:54:06 2019: 1 from Heisenberg_Hunter (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch
Mon Feb 18 12:56:16 2019: 1 from mjglqw (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch
Mon Feb 18 01:40:00 2019: 1 from stadus (history) for BitBook.ag is Scam. Please Keep Off.
Sat Feb 16 13:08:29 2019: 1 from o_e_l_e_o (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
Sat Feb 16 06:43:22 2019: 1 from Crypto-DesignService (history) for Must have web browser addons to keep you a step safer from phishing
Fri Feb 15 16:30:19 2019: 2 from sncc (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Fri Feb 15 09:34:27 2019: 1 from JayJuanGee (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
Tue Feb 12 22:53:03 2019: 1 from wavug (history) for Must have web browser addons to keep you a step safer from phishing
Tue Feb 12 18:33:59 2019: 10 from suchmoon (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Mon Feb 11 21:35:50 2019: 2 from bones261 (Trust list) (history) for Re: Anyone familiar with page expohills?
Mon Feb 11 19:02:16 2019: 5 from Jet Cash (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Mon Feb 11 16:32:17 2019: 1 from Pmalek (history) for Importing Vs Sweeping Private Keys; What you need to know.
Mon Feb 11 11:10:06 2019: 1 from LoyceV (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
Mon Feb 11 10:38:05 2019: 1 from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
Mon Feb 11 08:10:40 2019: 1 from ETFbitcoin (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
Mon Feb 11 05:52:52 2019: 5 from bones261 (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
Mon Feb 11 05:12:57 2019: 1 from Coolcryptovator (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sun Feb 10 17:22:35 2019: 2 from ETFbitcoin (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sun Feb 10 13:05:04 2019: 2 from DdmrDdmr (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
Sun Feb 10 12:58:25 2019: 2 from joniboini (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
Sun Feb 10 11:25:24 2019: 1 from LeGaulois (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sun Feb 10 06:24:49 2019: 1 from Heisenberg_Hunter (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sat Feb  9 18:23:11 2019: 1 from 1miau (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sat Feb  9 12:20:24 2019: 1 from Lucius (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sat Feb  9 11:38:07 2019: 4 from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sat Feb  9 05:08:45 2019: 2 from joniboini (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Sat Feb  9 00:16:02 2019: 2 from FatBen (history) for Importing Vs Sweeping Private Keys; What you need to know.
Fri Feb  8 14:11:07 2019: 1 from DdmrDdmr (Trust list) (history) for Re: Question on METAMASK
Fri Feb  8 06:15:00 2019: 2 from bones261 (Trust list) (history) for Re: Bitcointalk account hacked! theymos HELP ME PLEASE!
Thu Feb  7 12:06:26 2019: 2 from DdmrDdmr (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Thu Feb  7 07:52:22 2019: 1 from YOSHIE (Trust list) (history) for Re: Venezuela: Crypto's law is enacted
Wed Feb  6 23:22:11 2019: 1 from BitMaxz (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Wed Feb  6 22:56:23 2019: 6 from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Wed Feb  6 22:17:39 2019: 1 from theyoungmillionaire (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Wed Feb  6 21:50:39 2019: 1 from o_e_l_e_o (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Wed Feb  6 21:16:19 2019: 1 from OgNasty (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
Wed Feb  6 17:03:19 2019: 1 from mjglqw (Trust list) (history) for Re: Giving away 7 merit to newbies to rank up
Mon Feb  4 20:59:43 2019: 1 from MeEsH BaCcA (Trust list) (history) for Re: investment of bitcoin
Sun Feb  3 21:09:44 2019: 1 from o_e_l_e_o (Trust list) (history) for Re: Bitcoin Address Not Valid
Sun Feb  3 17:38:52 2019: 4 from dbshck (Trust list) (history) for Re: Bitcoin Address Not Valid
Sun Feb  3 15:45:56 2019: 1 from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
Sun Feb  3 14:53:34 2019: 1 from Pmalek (history) for Re: Bitcoin Address Not Valid
Thu Jan 31 00:28:12 2019: 1 from Cashi (history) for Re: Be careful of not getting red-tags by advertising a known scam in your signature
Wed Jan 30 08:57:36 2019: 1 from CryptopreneurBrainboss (Trust list) (history) for Re: Be careful of not getting red-tags by advertising a known scam in your signature
Mon Jan 28 15:19:22 2019: 1 from OgNasty (Trust list) (history) for Re: signature
Tue Jan 15 12:59:12 2019: 1 from petestheman (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
Wed Dec 19 17:32:33 2018: 1 from Pmalek (history) for Must have web browser addons to keep you a step safer from phishing
Wed Dec 19 10:02:24 2018: 1 from Kakmakr (history) for Must have web browser addons to keep you a step safer from phishing
Tue Dec 18 19:37:04 2018: 4 from suchmoon (Trust list) (history) for Re: Banned Account
Tue Dec 18 17:04:29 2018: 1 from o_e_l_e_o (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
Tue Dec 18 17:04:20 2018: 1 from o_e_l_e_o (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
Tue Dec 18 15:58:27 2018: 1 from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
Tue Dec 18 09:23:26 2018: 2 from Foxpup (Trust list) (history) for Re: Banned Account
Sun Dec 16 09:11:00 2018: 2 from Foxpup (Trust list) (history) for Re: And i want to see where is my mistake too, Account was banned
Sat Dec 15 20:34:18 2018: 5 from theymos_away (history) for Re: bitcoin cash forks/how to get them
Fri Dec 14 21:30:29 2018: 4 from suchmoon (Trust list) (history) for Re: bitcoin cash forks/how to get them
Fri Dec 14 20:30:44 2018: 1 from BitCryptex (Trust list) (history) for Re: bitcoin cash forks/how to get them
Fri Dec 14 12:54:37 2018: 1 from Lucius (Trust list) (history) for Re: bitcoin cash forks/how to get them
Fri Dec 14 10:21:05 2018: 1 from DdmrDdmr (Trust list) (history) for Re: bitcoin cash forks/how to get them
Thu Dec 13 18:13:34 2018: 1 from DdmrDdmr (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
Thu Dec 13 14:34:02 2018: 2 from dbshck (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
Wed Dec 12 23:16:38 2018: 4 from suchmoon (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
Wed Dec 12 15:58:52 2018: 1 from o_e_l_e_o (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
Wed Dec 12 06:35:54 2018: 1 from Kemarit (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
Tue Dec 11 16:42:35 2018: 2 from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
Tue Dec 11 14:30:17 2018: 3 from Bitcoin_Arena (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
Mon Dec 10 12:29:41 2018: 2 from dbshck (Trust list) (history) for Re: Bitcoin clarification needed, please
Sat Dec  8 06:17:11 2018: 1 from Herbert2020 (history) for Re: BTC & All Shit-coin take terrible loss today, except Bitcoin-SV why is this?
Fri Dec  7 15:45:10 2018: 1 from o_e_l_e_o (Trust list) (history) for Re: "If you have specific suggestions" I have: Live Lists for ignore and Trust
Fri Nov 30 07:22:40 2018: 2 from o_e_l_e_o (Trust list) (history) for Re: Ledger Nano S giveaway!!
Fri Nov  9 15:57:33 2018: 1 from dbshck (Trust list) (history) for Re: How to prevent reverse airdrop scam?
Fri Nov  9 08:26:29 2018: 1 from Branko (history) for Re: How to prevent reverse airdrop scam?