Merit sent by logfiles (Trust list) from January 24, 2018 until December 06, 2019 | BBCode for Bitcointalk


   180. Sat Nov 30 00:43:43 2019: 1 (Σ 194) to dkbit98 (Trust list) (history) for Re: Black Friday 2019
   179. Fri Nov 29 00:36:36 2019: 1 (Σ 193) to Ratimov (Trust list) (history) for Support red flag against Merit seller - woodpeckersnake !!!
   178. Wed Nov 27 22:23:54 2019: 1 (Σ 192) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange
   177. Mon Nov 25 21:56:17 2019: 1 (Σ 191) to OmegaStarScream (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
   176. Mon Nov 25 21:55:41 2019: 1 (Σ 190) to BitMaxz (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
   175. Mon Nov 25 21:55:19 2019: 1 (Σ 189) to LTU_btc (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
   174. Sat Nov 23 21:31:58 2019: 1 (Σ 188) to tvplus006 (Trust list) (history) for Bitsharks.io - Ponzi scheme
   173. Sat Nov 23 18:55:52 2019: 1 (Σ 187) to Baofeng (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   172. Sat Nov 23 18:33:00 2019: 1 (Σ 186) to Pmalek (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
   171. Fri Nov 22 02:50:53 2019: 1 (Σ 185) to KTChampions (Trust list) (history) for Re: Cheating content creation bounty with botofarm (23 accounts in total).
   170. Tue Nov 19 17:16:37 2019: 1 (Σ 184) to ranochigo (Trust list) (history) for Re: Can I sign a message with more than one address?
   169. Tue Nov 19 17:14:45 2019: 1 (Σ 183) to o_e_l_e_o (Trust list) (history) for Re: Can I sign a message with more than one address?
   168. Tue Nov 19 15:39:06 2019: 1 (Σ 182) to sujonali1819 (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   167. Mon Nov 18 15:52:10 2019: 1 (Σ 181) to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей
   166. Mon Nov 18 15:40:35 2019: 2 (Σ 180) to ryzaadit (Trust list) (history) for [EDUKASI] Importing Private Key vs Sweeping Private Key | Mana yang lebih baik?
   165. Sun Nov 17 01:09:55 2019: 1 (Σ 178) to LoyceV (Trust list) (history) for Re: [Update DELAYED] LoyceV's Trust list viewer - Create your own Trust list!
   164. Sun Nov 17 01:08:29 2019: 1 (Σ 177) to LTU_btc (Trust list) (history) for Re: [OPEN] 💥Boublr.com | Signature Campaign | Member+ 💥
   163. Fri Nov 15 22:46:58 2019: 1 (Σ 176) to CryptopreneurBrainboss (Trust list) (history) for The used of Bitcoin in Africa
   162. Fri Nov 15 22:45:13 2019: 1 (Σ 175) to Lucius (Trust list) (history) for Protect your personal computer/smartphone - Save yours coins from hacking!
   161. Fri Nov 15 22:43:40 2019: 1 (Σ 174) to DireWolfM14 (Trust list) (history) for Re: What is Sweep in Electrum wallet?
   160. Fri Nov 15 22:41:55 2019: 1 (Σ 173) to RapTarX (history) for What is Sweep in Electrum wallet?
   159. Fri Nov 15 22:40:18 2019: 1 (Σ 172) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   158. Thu Nov 14 23:21:36 2019: 1 (Σ 171) to lovesmayfamilis (Trust list) (history) for A large farm consisting of bots.
   157. Sun Nov 10 13:37:36 2019: 1 (Σ 170) to JollyGood (Trust list) (history) for Re: JOLLYGOOD is a good person, but out of controll.
   156. Wed Nov  6 22:49:21 2019: 1 (Σ 169) to Harlot (history) for Re: BEGINNER TRADING BOOKS TO READ.
   155. Sat Nov  2 20:23:21 2019: 1 (Σ 168) to Coolcryptovator (Trust list) (history) for Today is the day Bitcoin whitepaper were released. Happy Birthday Bitcoin.
   154. Sat Nov  2 11:50:57 2019: 1 (Σ 167) to LoyceV (Trust list) (history) for Re: 10th anniversary art contest
   153. Sat Nov  2 11:13:08 2019: 1 (Σ 166) to YOSHIE (Trust list) (history) for Re: This is a Challenge
   152. Thu Oct 31 15:45:24 2019: 1 (Σ 165) to iasenko (Trust list) (history) for [LIST]Open Merit Source Applications,waiting list.
   151. Mon Oct 28 09:30:16 2019: 1 (Σ 164) to aliashraf (Trust list) (history) for Bitcoin adoption: A technical challenge
   150. Fri Oct 25 12:16:36 2019: 1 (Σ 163) to yahoo62278 (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
   149. Thu Oct 24 08:28:16 2019: 1 (Σ 162) to witcher_sense (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
   148. Sun Oct 20 12:07:51 2019: 1 (Σ 161) to o_e_l_e_o (Trust list) (history) for Re: 33/5000 I am asking for feedback at investerion.com
   147. Sun Oct 20 07:00:29 2019: 1 (Σ 160) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
   146. Tue Oct 15 21:28:47 2019: 1 (Σ 159) to Coolcryptovator (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
   145. Tue Oct  8 08:25:07 2019: 1 (Σ 158) to Coolcryptovator (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   144. Mon Oct  7 17:41:32 2019: 1 (Σ 157) to tvplus006 (Trust list) (history) for Myfbb - Ponzi scheme
   143. Mon Oct  7 17:40:39 2019: 1 (Σ 156) to lovesmayfamilis (Trust list) (history) for EXORTION.COM -- Fake team / Using generated photos
   142. Mon Oct  7 17:34:39 2019: 1 (Σ 155) to Harkorede (Trust list) (history) for Re: bustadice signature campaign(Full)
   141. Wed Sep 25 17:08:03 2019: 1 (Σ 154) to lovesmayfamilis (Trust list) (history) for Neuron© AI - Plagiarism whitepaper
   140. Fri Sep 20 22:36:50 2019: 1 (Σ 153) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   139. Sat Sep 14 01:45:48 2019: 1 (Σ 152) to mainconcept (Trust list) (history) for Re: permanently banned
   138. Fri Sep  6 21:03:53 2019: 1 (Σ 151) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
   137. Fri Sep  6 21:01:27 2019: 1 (Σ 150) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   136. Fri Aug 30 20:59:39 2019: 1 (Σ 149) to tvplus006 (Trust list) (history) for Dogecoins.pro - Ponzi scheme
   135. Wed Aug 28 23:58:48 2019: 1 (Σ 148) to morvillz7z (Trust list) (history) for Chatgasm - fake team!
   134. Wed Aug 28 23:57:26 2019: 1 (Σ 147) to lovesmayfamilis (Trust list) (history) for MELECOIN - Plagiarism whitepaper
   133. Sun Aug 25 21:07:10 2019: 1 (Σ 146) to LoyceV (Trust list) (history) for Re: Address that can lock Bitcoins and then release them aftter a specified time
   132. Wed Aug 21 13:42:53 2019: 1 (Σ 145) to CryptopreneurBrainboss (Trust list) (history) for Request for flag support or negative feedback - Bounty & Bounty Manager Scams.
   131. Sun Aug 18 19:24:49 2019: 1 (Σ 144) to Meethii (history) for MINERBROS a.k.a. Satoshi Miners - Do not deal with them!
   130. Sun Aug 18 14:51:47 2019: 1 (Σ 143) to o_e_l_e_o (Trust list) (history) for Re: Question regarding BTC change address and transaction
   129. Fri Aug 16 18:06:39 2019: 1 (Σ 142) to morvillz7z (Trust list) (history) for BitCollar (BOR) - fake team and plagiarized whitepaper!
   128. Fri Aug 16 17:28:26 2019: 1 (Σ 141) to Trofo (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17
   127. Fri Aug 16 16:23:03 2019: 1 (Σ 140) to BitCryptex (Trust list) (history) for Re: Question regarding BTC change address and transaction
   126. Fri Aug  9 07:04:00 2019: 1 (Σ 139) to pandukelana2712 (Trust list) (history) for Re: COIN365Bet Agen Judi Online Terbesar dan Terpercaya
   125. Mon Aug  5 16:13:32 2019: 1 (Σ 138) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
   124. Sun Aug  4 05:54:11 2019: 1 (Σ 137) to deception1359 (Trust list) (history) for CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project
   123. Thu Aug  1 12:20:20 2019: 1 (Σ 136) to TalkStar (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
   122. Wed Jul 31 00:27:26 2019: 1 (Σ 135) to LFC_Bitcoin (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
   121. Wed Jul 31 00:19:02 2019: 1 (Σ 134) to tomahawk9 (history) for Re: Football Transfers Speculation, Odds and Predictions
   120. Tue Jul 30 15:19:17 2019: 1 (Σ 133) to hacker1001101001 (Trust list) (history) for AlphaTech (AFX): PLAGIARIZED WHITEPAPER
   119. Tue Jul 30 00:57:03 2019: 1 (Σ 132) to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
   118. Sat Jul 27 19:12:45 2019: 1 (Σ 131) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
   117. Sat Jul 27 19:11:32 2019: 1 (Σ 130) to Mirae (history) for MultiCoinGames - VERY possible scam
   116. Fri Jul 26 08:27:11 2019: 1 (Σ 129) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
   115. Wed Jul 24 18:20:59 2019: 1 (Σ 128) to witcher_sense (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
   114. Wed Jul 24 18:07:15 2019: 1 (Σ 127) to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
   113. Wed Jul 24 18:06:17 2019: 1 (Σ 126) to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
   112. Wed Jul 24 16:04:17 2019: 1 (Σ 125) to _oh_no_stop_this_ (history) for My small mining farm
   111. Sun Jul 21 22:56:24 2019: 1 (Σ 124) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
   110. Fri Jul 19 22:42:38 2019: 1 (Σ 123) to khaled0111 (Trust list) (history) for New phishing attack using Google Calendar
   109. Fri Jul 19 11:38:09 2019: 1 (Σ 122) to lovesmayfamilis (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
   108. Thu Jul 18 22:18:28 2019: 1 (Σ 121) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
   107. Thu Jul 18 00:56:54 2019: 1 (Σ 120) to bakasabo (Trust list) (history) for Crypto Green FX - use fake client feedback
   106. Thu Jul 18 00:34:38 2019: 1 (Σ 119) to EdgarAlanPoo (history) for Report Scams and Frauds Exchangers by Edgar
   105. Thu Jul 18 00:28:04 2019: 1 (Σ 118) to PratCC (history) for [SCAM] The Champ Coin (TCC) - Fake Team
   104. Sat Jul 13 00:36:17 2019: 1 (Σ 117) to 1miau (Trust list) (history) for Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments
   103. Mon Jul  8 13:38:41 2019: 1 (Σ 116) to witcher_sense (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
   102. Thu Jul  4 10:36:30 2019: 1 (Σ 115) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17
   101. Thu Jul  4 04:35:07 2019: 1 (Σ 114) to o_e_l_e_o (Trust list) (history) for Re: Unable to login through Microsoft Edge Browser
   100. Tue Jul  2 14:16:56 2019: 1 (Σ 113) to witcher_sense (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
    99. Tue Jul  2 09:26:03 2019: 1 (Σ 112) to nutildah (Trust list) (history) for [POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City
    98. Tue Jul  2 04:22:20 2019: 1 (Σ 111) to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
    97. Sat Jun 29 01:08:54 2019: 1 (Σ 110) to TheWolf666 (history) for Re: Questions about syncing and how to calculate how big the blockchain data is?
    96. Tue Jun 25 01:34:30 2019: 1 (Σ 109) to nutildah (Trust list) (history) for [SCAM] Expi - copy/paste project with no team
    95. Sun Jun 23 20:53:13 2019: 1 (Σ 108) to morvillz7z (Trust list) (history) for CadinEx - plagiarized whitepaper, stolen content!
    94. Sun Jun 23 20:50:21 2019: 1 (Σ 107) to witcher_sense (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
    93. Sat Jun 22 01:43:15 2019: 1 (Σ 106) to chatonBrutal (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
    92. Fri Jun 21 01:41:43 2019: 1 (Σ 105) to witcher_sense (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
    91. Fri Jun 21 01:34:06 2019: 1 (Σ 104) to m0gliE (Trust list) (history) for Re: Iran shoots down a U.S. drone
    90. Wed Jun 19 22:26:24 2019: 1 (Σ 103) to bitbollo (Trust list) (history) for https://starcoine.com/ - Ask for a deposit before your withdrawal
    89. Tue Jun 18 18:38:22 2019: 1 (Σ 102) to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
    88. Tue Jun 18 08:30:23 2019: 1 (Σ 101) to guerdon services (Trust list) (history) for Please check this, I invite ICOethics and other DT members to check this.
    87. Fri Jun 14 20:23:45 2019: 1 (Σ 100) to SteveStake (history) for Stake.com Signature Campaign - A new kind of future
    86. Thu Jun 13 20:43:22 2019: 1 (Σ 99) to OneHash (history) for Re: 🔥OneHash Signature Campaign🔥 [open]
    85. Wed Jun 12 20:48:58 2019: 1 (Σ 98) to suchmoon (Trust list) (history) for Re: Do something about the colors used
    84. Wed Jun 12 19:51:54 2019: 1 (Σ 97) to LoyceV (Trust list) (history) for Re: Request support for Flags here!
    83. Wed Jun 12 19:21:40 2019: 1 (Σ 96) to morvillz7z (Trust list) (history) for Re: CARTOONS - Are you going to invest on these ICOs?
    82. Tue Jun 11 08:31:41 2019: 1 (Σ 95) to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data
    81. Mon Jun 10 01:58:01 2019: 1 (Σ 94) to ICOEthics (Trust list) (history) for Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
    80. Fri Jun  7 21:46:38 2019: 1 (Σ 93) to Craige288 (history) for [27] multi accounts
    79. Tue Jun  4 15:35:59 2019: 1 (Σ 92) to Ruso21 (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
    78. Fri May 31 20:14:22 2019: 1 (Σ 91) to yondelis (history) for [SCAM] getcoinhelp@gmail.com bbcwholesell
    77. Fri May 31 19:57:14 2019: 1 (Σ 90) to IvanPotapich (history) for Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
    76. Fri May 31 18:04:20 2019: 1 (Σ 89) to Quickseller (Trust list) (history) for Re: @Would like to give theymos a big fat fuck you
    75. Wed May 29 17:20:19 2019: 1 (Σ 88) to LFC_Bitcoin (Trust list) (history) for Re: UEFA Champions League 2018-2019
    74. Wed May 29 16:34:22 2019: 1 (Σ 87) to kenzawak (Trust list) (history) for Re: Scammer who translates in more than 10 different languages, please tag
    73. Mon May 27 10:23:22 2019: 1 (Σ 86) to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data
    72. Mon May 27 09:49:53 2019: 1 (Σ 85) to babo (Trust list) (history) for Re: ipfr83 is scam
    71. Mon May 27 09:49:22 2019: 1 (Σ 84) to winecpp (history) for ipfr83 is scam
    70. Mon May 27 09:45:44 2019: 2 (Σ 83) to dbshck (Trust list) (history) for Re: How Theymos became Administrator.
    69. Sun May 26 12:26:08 2019: 2 (Σ 81) to Ngenah Euy (history) for Re: [ANN] [ProgPoW] Ethereum Basic - MEETING THE CHALLENGES OF SCALING 🚀🚀🚀
    68. Fri May 24 23:10:25 2019: 1 (Σ 79) to tomahawk9 (history) for Copa América 2019 Discussion Thread & Prediction Pool (Open)
    67. Fri May 24 22:36:13 2019: 4 (Σ 78) to Harkorede (Trust list) (history) for Greediness could make you prone to these Hacks or Phishing attacks.
    66. Fri May 24 21:22:20 2019: 1 (Σ 74) to rhomelmabini (Trust list) (history) for Re: Found a user using 2 accounts
    65. Sun May 19 09:45:14 2019: 1 (Σ 73) to Veleor (Trust list) (history) for Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
    64. Sun May 12 10:09:21 2019: 1 (Σ 72) to coinlocket$ (Trust list) (history) for Re: Newbie selling green trust legendary account
    63. Sat May  4 10:02:58 2019: 2 (Σ 71) to N0sferatu (Trust list) (history) for Newbie selling green trust legendary account
    62. Sat May  4 00:04:46 2019: 1 (Σ 69) to 1miau (Trust list) (history) for Suspicious MLM Kalacoin - not a recommended investment
    61. Thu Apr 25 13:54:34 2019: 1 (Σ 68) to Sonu_titu (history) for What is a Orphan Block?
    60. Wed Apr 24 16:24:59 2019: 1 (Σ 67) to matej451 Banned! (history) for Verify short links before clicking
    59. Thu Apr 18 10:37:14 2019: 1 (Σ 66) to nutildah (Trust list) (history) for Re: ✅ [ANN]⭐Epaicapital.com⭐ AI Application for E-commerce✅
    58. Wed Apr 17 13:16:52 2019: 1 (Σ 65) to tvplus006 (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
    57. Sat Apr 13 20:05:15 2019: 1 (Σ 64) to Lucius (Trust list) (history) for Re: Mining viruses
    56. Sat Apr 13 19:57:22 2019: 1 (Σ 63) to Hhampuz (Trust list) (history) for Re: [2 OPEN SPOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/week
    55. Fri Mar 29 21:15:26 2019: 1 (Σ 62) to skrn2 (history) for Re: Technical Analys with funnymay [ANN]
    54. Thu Mar 28 20:14:21 2019: 1 (Σ 61) to coinplus Banned! (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings?
    53. Fri Mar 22 16:40:56 2019: 1 (Σ 60) to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
    52. Tue Mar 19 23:08:11 2019: 1 (Σ 59) to Heisenberg_Hunter (Trust list) (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings?
    51. Tue Mar 19 22:53:40 2019: 1 (Σ 58) to ctp9 (history) for [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
    50. Fri Mar  1 18:07:47 2019: 1 (Σ 57) to JeromeTash (Trust list) (history) for Fake Ethereum Constantinopole Airdrop, PHISHING attempt.
    49. Mon Feb 25 21:21:48 2019: 1 (Σ 56) to bubbalex (Trust list) (history) for Re: ⚡VestChain⚡ - Fake Team
    48. Mon Feb 25 18:46:37 2019: 1 (Σ 55) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
    47. Mon Feb 25 18:24:46 2019: 1 (Σ 54) to TalkStar (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
    46. Mon Feb 25 04:20:13 2019: 1 (Σ 53) to Slow death (Trust list) (history) for Beware of bitcoinroe.com
    45. Sun Feb 24 22:13:49 2019: 1 (Σ 52) to cryptohunter (Trust list) (history) for Re: New?
    44. Sun Feb 24 22:02:03 2019: 1 (Σ 51) to LoyceV (Trust list) (history) for Feature request: Show an "Add to Trust list"-button on each profile page
    43. Wed Feb 20 12:18:00 2019: 1 (Σ 50) to Heisenberg_Hunter (Trust list) (history) for Re: Which wallets support BIP 39 seed?
    42. Tue Feb 19 00:14:38 2019: 1 (Σ 49) to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
    41. Mon Feb 18 17:14:49 2019: 1 (Σ 48) to Pmalek (history) for List Of Most Deleted Posts/Threads For The 100 Most Active Profiles
    40. Mon Feb 18 01:08:49 2019: 1 (Σ 47) to ICOEthics (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
    39. Sun Feb 17 17:58:45 2019: 1 (Σ 46) to manishanand Banned! (history) for New Scam Through Escrow Services !!!
    38. Tue Feb 12 22:15:07 2019: 1 (Σ 45) to CryptopreneurBrainboss (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
    37. Mon Feb 11 23:59:57 2019: 1 (Σ 44) to lovesmayfamilis (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
    36. Mon Feb 11 22:43:04 2019: 1 (Σ 43) to Yungphash Banned! (history) for Free Twitter Account Audit
    35. Mon Feb 11 19:04:43 2019: 1 (Σ 42) to theyoungmillionaire (Trust list) (history) for Meet Than and Then
    34. Mon Feb 11 18:39:10 2019: 1 (Σ 41) to Pmalek (history) for Re: Help buying gpus on facebook
    33. Mon Feb 11 18:24:07 2019: 1 (Σ 40) to Coolcryptovator (Trust list) (history) for Warning ! Don't handover your fund to third party.
    32. Mon Feb 11 11:07:00 2019: 1 (Σ 39) to Veleor (Trust list) (history) for Re: Account banned. What can be done?
    31. Mon Feb 11 11:06:41 2019: 1 (Σ 38) to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей
    30. Sun Feb 10 18:45:02 2019: 1 (Σ 37) to bL4nkcode (Trust list) (history) for Re: I am trying to buy bitcoin with moneypaks in the future.
    29. Sun Feb 10 18:09:55 2019: 1 (Σ 36) to ICOEthics (Trust list) (history) for Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin
    28. Sat Feb  9 14:07:47 2019: 1 (Σ 35) to CryptopreneurBrainboss (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
    27. Sat Feb  9 14:06:58 2019: 1 (Σ 34) to Lucius (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
    26. Fri Feb  8 18:07:24 2019: 1 (Σ 33) to efrenbilantok (history) for Re: gambling?
    25. Fri Feb  8 17:55:41 2019: 1 (Σ 32) to jademaxsuy (Trust list) (history) for deleted post
    24. Fri Feb  8 13:09:22 2019: 1 (Σ 31) to mjglqw (Trust list) (history) for Re: Binance Bot (recommendations)
    23. Fri Feb  8 06:46:20 2019: 1 (Σ 30) to Gunthar (Trust list) (history) for Gunbot customers against Cryptopia: class action
    22. Thu Feb  7 21:54:30 2019: 1 (Σ 29) to AdolfinWolf (Trust list) (history) for Re: what is the best device for mining
    21. Wed Feb  6 21:59:24 2019: 1 (Σ 28) to Crypto-DesignService (history) for [SOLUTION]How to fix table code issue BBcode
    20. Wed Feb  6 16:22:22 2019: 1 (Σ 27) to bitmover (Trust list) (history) for Re: What is Bitcoin Mixer?
    19. Tue Feb  5 22:42:25 2019: 1 (Σ 26) to Hhampuz (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
    18. Mon Feb  4 22:07:42 2019: 1 (Σ 25) to MeEsH BaCcA (Trust list) (history) for Re: Ledger nano S stucked in bootloader mode
    17. Sun Feb  3 15:05:18 2019: 1 (Σ 24) to Pmalek (history) for Re: What do bitcoin beginners need to prepare?
    16. Tue Jan 29 22:45:50 2019: 1 (Σ 23) to Cashi (history) for Be careful of not getting red-tags by advertising a known scam in your signature
    15. Tue Jan 29 12:15:16 2019: 1 (Σ 22) to Lucius (Trust list) (history) for Re: weird transaction
    14. Tue Jan 29 03:42:48 2019: 2 (Σ 21) to suchmoon (Trust list) (history) for [HACK] One-click mod report, not for the faint of heart
    13. Mon Jan 28 02:34:06 2019: 1 (Σ 19) to cabalism13 (Trust list) (history) for cabalism13's Activity Tips on Ranking
    12. Thu Jan 24 06:46:05 2019: 2 (Σ 18) to JeromeTash (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
    11. Tue Jan 15 11:38:18 2019: 1 (Σ 16) to petestheman (Trust list) (history) for Re: Should we put a merit/post ratio? Like torrent site
    10. Sun Dec 23 12:58:33 2018: 2 (Σ 15) to bones261 (Trust list) (history) for Re: Question on 51% attack
     9. Sun Dec 23 12:57:47 2018: 2 (Σ 13) to Bitcoinnation Banned! (history) for Question on 51% attack
     8. Sun Dec 23 12:44:47 2018: 1 (Σ 11) to Coolcryptovator (Trust list) (history) for Re: Preventing Signature Spammers and Increasing Quality of Discussion
     7. Tue Dec 18 21:09:27 2018: 1 (Σ 10) to o_e_l_e_o (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
     6. Tue Dec 18 21:06:42 2018: 1 (Σ 9) to LeGaulois (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
     5. Tue Dec 18 11:55:57 2018: 2 (Σ 8) to Veleor (Trust list) (history) for Re: Banned Account
     4. Sun Dec 16 05:51:52 2018: 2 (Σ 6) to suchmoon (Trust list) (history) for Re: And i want to see where is my mistake too, Account was banned
     3. Fri Dec 14 22:41:55 2018: 1 (Σ 4) to bitarmor (history) for Re: I GOT HACKED AND LOST 1 MILLION
     2. Wed Dec 12 23:34:33 2018: 2 (Σ 3) to Lucius (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
     1. Fri Dec  7 07:33:22 2018: 1 (Σ 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 December 06, 2019 | BBCode for Bitcointalk


   234. Thu Dec  5 19:50:13 2019: 7 (Σ 399) from suchmoon (Trust list) (history) for Re: Wtf?  All red 
   233. Tue Dec  3 16:51:06 2019: 1 (Σ 392) from hugeblack (Trust list) (history) for Antivirus Program that accepts subscriptions using BTC?
   232. Sun Dec  1 03:50:45 2019: 1 (Σ 391) from 1miau (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   231. Fri Nov 29 11:35:23 2019: 1 (Σ 390) from Upgrade00 (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
   230. Sun Nov 24 18:14:21 2019: 1 (Σ 389) from dkbit98 (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   229. Sun Nov 24 18:11:39 2019: 1 (Σ 388) from dkbit98 (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
   228. Sun Nov 24 14:11:11 2019: 1 (Σ 387) from tvplus006 (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
   227. Sun Nov 24 08:11:33 2019: 1 (Σ 386) from dkbit98 (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   226. Sun Nov 24 00:50:17 2019: 1 (Σ 385) from AmoreJaz (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
   225. Fri Nov 22 08:13:45 2019: 1 (Σ 384) from Coolcryptovator (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   224. Wed Nov 20 06:33:02 2019: 2 (Σ 383) from hugeblack (Trust list) (history) for BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
   223. Tue Nov 19 19:26:01 2019: 1 (Σ 381) from ETFbitcoin (Trust list) (history) for Re: Can I sign a message with more than one address?
   222. Tue Nov 19 17:06:40 2019: 1 (Σ 380) from bitbollo (Trust list) (history) for BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
   221. Tue Nov 19 16:11:45 2019: 1 (Σ 379) from bitbollo (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   220. Mon Nov 18 18:01:52 2019: 2 (Σ 378) from RapTarX (history) for Importing Vs Sweeping Private Keys; What you need to know.
   219. Mon Nov 18 16:02:42 2019: 1 (Σ 376) from ryzaadit (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   218. Mon Nov 18 09:18:10 2019: 1 (Σ 375) from tvplus006 (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   217. Mon Nov 18 01:34:47 2019: 2 (Σ 374) from marlboroza (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   216. Sun Nov 17 23:30:36 2019: 1 (Σ 372) from Husna QA (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   215. Sun Nov 17 18:32:58 2019: 1 (Σ 371) from TalkStar (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   214. Sun Nov 17 17:07:31 2019: 2 (Σ 370) from hugeblack (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   213. Sat Nov 16 12:58:12 2019: 1 (Σ 368) from hugeblack (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   212. Sat Nov 16 06:42:15 2019: 2 (Σ 367) from nutildah (Trust list) (history) for Re: Crypto Capital Do Not Pay
   211. Sat Nov 16 06:41:03 2019: 2 (Σ 365) from nutildah (Trust list) (history) for BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
   210. Sat Nov 16 01:04:18 2019: 1 (Σ 363) from DireWolfM14 (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   209. Fri Nov 15 08:21:27 2019: 2 (Σ 362) from Jet Cash (Trust list) (history) for Re: Source merit increase.
   208. Fri Nov 15 01:20:23 2019: 1 (Σ 360) from 1miau (Trust list) (history) for Re: blockchain.com has good or bad exchange rate?
   207. Thu Nov  7 01:18:07 2019: 1 (Σ 359) from cabalism13 (Trust list) (history) for Re: Why is USER STATS is disabled?
   206. Wed Nov  6 21:55:58 2019: 1 (Σ 358) from mole0815 (Trust list) (history) for Re: Hacked or sold profiles tagged by Veleor
   205. Sat Nov  2 13:38:10 2019: 1 (Σ 357) from Debonaire217 (Trust list) (history) for Re: This is a Challenge
   204. Sun Oct 27 13:58:11 2019: 1 (Σ 356) from Coolcryptovator (Trust list) (history) for Re: Scam exchange: ovextrade.com
   203. Sun Oct 27 10:04:33 2019: 2 (Σ 355) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
   202. Sun Oct 27 10:04:25 2019: 8 (Σ 353) from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   201. Sun Oct 27 10:04:21 2019: 2 (Σ 345) from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
   200. Sun Oct 27 10:04:21 2019: 6 (Σ 343) from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   199. Sun Oct 27 10:04:20 2019: 2 (Σ 337) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
   198. Sun Oct 27 10:04:19 2019: 2 (Σ 335) from LoyceV (Trust list) (history) for Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!!
   197. Sun Oct 27 10:04:18 2019: 2 (Σ 333) from LoyceV (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
   196. Fri Oct 25 22:58:27 2019: 1 (Σ 331) from TimeTeller (Trust list) (history) for Re: Does the discipline help in gambling?
   195. Sun Oct 20 22:09:52 2019: 4 (Σ 330) from suchmoon (Trust list) (history) for Re: 33/5000 I am asking for feedback at investerion.com
   194. Sat Oct 19 23:32:04 2019: 1 (Σ 326) from Bitcoin_Arena (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
   193. Sat Oct 19 18:32:18 2019: 1 (Σ 325) from LoyceV (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
   192. Sat Oct 19 01:22:11 2019: 1 (Σ 324) from Thirdspace (Trust list) (history) for Re: Creating an Altcoin Technical Discussion Board
   191. Wed Oct 16 19:29:28 2019: 2 (Σ 323) from krogothmanhattan (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   190. Wed Oct 16 19:24:57 2019: 1 (Σ 321) from krogothmanhattan (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   189. Sun Oct 13 17:39:21 2019: 1 (Σ 320) from Rikafip (Trust list) (history) for Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
   188. Thu Oct 10 20:20:50 2019: 1 (Σ 319) from ETFbitcoin (Trust list) (history) for Re: Weird problem with Atomic wallet. Can't send money from Desktop
   187. Mon Oct  7 16:04:33 2019: 1 (Σ 318) from hugeblack (Trust list) (history) for Re: Weird problem with Atomic wallet. Can't send money from Desktop
   186. Sat Oct  5 21:10:38 2019: 1 (Σ 317) from LoyceV (Trust list) (history) for Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!!
   185. Fri Oct  4 11:48:06 2019: 1 (Σ 316) from ryzaadit (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   184. Thu Oct  3 00:58:01 2019: 1 (Σ 315) from Lafu (Trust list) (history) for Re: Germany League - Bundesliga Prediction Thread
   183. Mon Sep 30 18:18:00 2019: 2 (Σ 314) from Coolcryptovator (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
   182. Mon Sep 30 18:17:34 2019: 1 (Σ 312) from Coolcryptovator (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants
   181. Sat Sep 28 00:07:23 2019: 1 (Σ 311) from marlboroza (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants
   180. Wed Sep 25 10:38:49 2019: 1 (Σ 310) from lovesmayfamilis (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
   179. Fri Sep 20 10:57:24 2019: 1 (Σ 309) from lovesmayfamilis (Trust list) (history) for Re: Users Scam Defenders
   178. Thu Sep 19 15:32:56 2019: 1 (Σ 308) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
   177. Mon Sep 16 09:07:19 2019: 1 (Σ 307) from mindrust (Trust list) (history) for Re: Trading at the Bitcoin.com exchange...
   176. Sat Sep  7 20:18:15 2019: 1 (Σ 306) from Husires (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   175. Fri Sep  6 03:44:52 2019: 2 (Σ 305) from bones261 (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
   174. Thu Sep  5 19:49:06 2019: 1 (Σ 303) from morvillz7z (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
   173. Thu Sep  5 17:50:06 2019: 4 (Σ 302) from suchmoon (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
   172. Wed Aug 28 01:48:55 2019: 1 (Σ 298) from Bitcoin_Arena (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
   171. Tue Aug 27 18:45:35 2019: 1 (Σ 297) from witcher_sense (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
   170. Mon Aug 26 11:15:14 2019: 1 (Σ 296) from lovesmayfamilis (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
   169. Sun Aug 25 21:53:44 2019: 1 (Σ 295) from morvillz7z (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
   168. Fri Aug 23 12:58:58 2019: 1 (Σ 294) from o_e_l_e_o (Trust list) (history) for Re: Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback?
   167. Wed Aug 21 19:49:35 2019: 1 (Σ 293) from BitCryptex (Trust list) (history) for Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback?
   166. Mon Aug 19 15:41:01 2019: 1 (Σ 292) from morvillz7z (Trust list) (history) for Re: BitCollar (BOR) - fake team and plagiarized whitepaper!
   165. Sat Aug 17 17:34:17 2019: 1 (Σ 291) from hugeblack (Trust list) (history) for Re: Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!)
   164. Wed Aug 14 21:59:58 2019: 1 (Σ 290) from CristianOff (history) for Re: 💛 Emoji: we make a topic on the Bitcointalk beautiful🐞
   163. Wed Aug 14 19:59:21 2019: 1 (Σ 289) from lovesmayfamilis (Trust list) (history) for Re: SpectreSecurity - Plagiarized Whitepaper
   162. Sat Aug 10 17:53:13 2019: 1 (Σ 288) from Coolcryptovator (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
   161. Fri Aug  9 16:32:05 2019: 1 (Σ 287) from pandukelana2712 (Trust list) (history) for Re: My friend's bitcointalk account is banned, please help him
   160. Fri Aug  9 10:35:39 2019: 1 (Σ 286) from DdmrDdmr (Trust list) (history) for Re: Be careful with https://crypto-trader24.com/. You may be a victim
   159. Thu Aug  8 22:22:29 2019: 2 (Σ 285) from bones261 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
   158. Mon Aug  5 17:58:21 2019: 2 (Σ 283) from Coolcryptovator (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
   157. Mon Aug  5 17:45:36 2019: 1 (Σ 281) from lovesmayfamilis (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   156. Sat Aug  3 20:43:00 2019: 1 (Σ 280) from Coolcryptovator (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
   155. Sat Aug  3 17:22:28 2019: 2 (Σ 279) from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
   154. Sat Aug  3 12:46:50 2019: 2 (Σ 277) from marlboroza (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
   153. Sat Aug  3 09:02:03 2019: 1 (Σ 275) from lovesmayfamilis (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
   152. Sat Aug  3 08:10:20 2019: 1 (Σ 274) from nutildah (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
   151. Tue Jul 30 09:23:20 2019: 1 (Σ 273) from hacker1001101001 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
   150. Sat Jul 27 10:11:27 2019: 1 (Σ 272) from tvplus006 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
   149. Thu Jul 25 23:29:50 2019: 2 (Σ 271) from bones261 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
   148. Thu Jul 25 22:04:55 2019: 2 (Σ 269) from stompix (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   147. Thu Jul 25 07:21:21 2019: 1 (Σ 267) from witcher_sense (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
   146. Thu Jul 25 06:54:53 2019: 1 (Σ 266) from lovesmayfamilis (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
   145. Wed Jul 24 21:39:17 2019: 4 (Σ 265) from DarkStar_ (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
   144. Wed Jul 24 18:52:06 2019: 1 (Σ 261) from CryptopreneurBrainboss (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
   143. Sat Jul 20 05:02:31 2019: 1 (Σ 260) from rhomelmabini (Trust list) (history) for Re: EVEN foundation is SCAM. ?
   142. Fri Jul 19 20:34:49 2019: 1 (Σ 259) from tk808 (Trust list) (history) for Re: [ANN]⚡️RLZ Relianz Chain - EXCLUSIVE BLOCKCHAIN 5TH GEN⚡️ SPoS, SRINA, RCRM⚡️⚡
   141. Fri Jul 19 12:42:24 2019: 1 (Σ 258) from DdmrDdmr (Trust list) (history) for Understanding HD Wallets
   140. Fri Jul 12 15:23:17 2019: 1 (Σ 257) from o_e_l_e_o (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   139. Thu Jul 11 16:11:38 2019: 2 (Σ 256) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
   138. Wed Jul 10 20:22:49 2019: 4 (Σ 254) from suchmoon (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   137. Wed Jul 10 20:09:13 2019: 9 (Σ 250) from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   136. Wed Jul 10 19:54:40 2019: 1 (Σ 241) from TalkStar (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   135. Wed Jul 10 19:27:13 2019: 2 (Σ 240) from bones261 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   134. Wed Jul 10 19:25:10 2019: 1 (Σ 238) from witcher_sense (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   133. Wed Jul 10 19:07:13 2019: 2 (Σ 237) from Coolcryptovator (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   132. Wed Jul 10 18:58:48 2019: 1 (Σ 235) from morvillz7z (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   131. Mon Jul  8 15:56:33 2019: 1 (Σ 234) from witcher_sense (Trust list) (history) for Re: SCAM SITE https://24xfast.com/ 24xfast.com
   130. Fri Jul  5 19:10:41 2019: 1 (Σ 233) from tranthidung (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   129. Mon Jun 24 21:39:05 2019: 1 (Σ 232) from Juliya_D (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   128. Sun Jun 23 19:53:28 2019: 1 (Σ 231) from Heisenberg_Hunter (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
   127. Sun Jun 23 19:11:10 2019: 1 (Σ 230) from TalkStar (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   126. Sun Jun 23 15:23:22 2019: 1 (Σ 229) from ICOEthics (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   125. Sun Jun 23 13:00:25 2019: 1 (Σ 228) from marlboroza (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   124. Sun Jun 23 08:52:13 2019: 1 (Σ 227) from Coolcryptovator (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   123. Sun Jun 23 05:38:21 2019: 1 (Σ 226) from witcher_sense (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   122. Sun Jun 23 05:22:40 2019: 2 (Σ 225) from bones261 (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   121. Sun Jun 23 00:52:35 2019: 1 (Σ 223) from morvillz7z (Trust list) (history) for deleted post
   120. Sat Jun 22 01:49:34 2019: 2 (Σ 222) from bones261 (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
   119. Fri Jun 21 13:27:24 2019: 1 (Σ 220) from morvillz7z (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
   118. Tue Jun 18 23:55:51 2019: 1 (Σ 219) from ICOEthics (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
   117. Tue Jun 18 17:27:10 2019: 1 (Σ 218) from RapTarX (history) for Re: What is Bitcoin Mixer?
   116. Tue Jun 18 13:19:44 2019: 1 (Σ 217) from iasenko (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
   115. Tue Jun 18 10:19:45 2019: 1 (Σ 216) from nutildah (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
   114. Thu Jun 13 08:04:31 2019: 1 (Σ 215) from xandry (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
   113. Mon Jun 10 12:03:31 2019: 1 (Σ 214) from LoyceV (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
   112. Tue Jun  4 15:47:47 2019: 1 (Σ 213) from nutildah (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
   111. Mon Jun  3 14:59:59 2019: 1 (Σ 212) from ICOEthics (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
   110. Tue May 28 06:42:08 2019: 1 (Σ 211) from Harkorede (Trust list) (history) for Re: [need DT] using multiple account, trading merit, self-talking, trading trust
   109. Mon May 27 15:21:27 2019: 1 (Σ 210) from babo (Trust list) (history) for Re: ipfr83 is scam
   108. Sat May 25 00:22:18 2019: 1 (Σ 209) from andrearz (history) for Re: Who are the strong candidates who will get this year's Ballon D'or trophy?
   107. Fri May 24 19:02:46 2019: 2 (Σ 208) from Halab (Trust list) (history) for Re: What are you favourite Indicators for trading?
   106. Thu May 23 13:39:32 2019: 1 (Σ 206) from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
   105. Thu May 23 11:50:46 2019: 4 (Σ 205) from dbshck (Trust list) (history) for Re: What are you favourite Indicators for trading?
   104. Thu May 23 11:50:38 2019: 4 (Σ 201) from dbshck (Trust list) (history) for Re: status of btcswap.online
   103. Thu May 23 09:52:47 2019: 2 (Σ 197) from HCP (Trust list) (history) for Re: status of btcswap.online
   102. Tue May  7 22:37:02 2019: 3 (Σ 195) from malevolent (Trust list) (history) for Re: Newbie selling green trust legendary account
   101. Sun May  5 22:16:28 2019: 6 (Σ 192) from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   100. Sat May  4 15:17:25 2019: 1 (Σ 186) from DireWolfM14 (Trust list) (history) for Re: Newbie selling green trust legendary account
    99. Sat May  4 14:32:27 2019: 9 (Σ 185) from suchmoon (Trust list) (history) for Re: Newbie selling green trust legendary account
    98. Sat May  4 14:07:46 2019: 2 (Σ 176) from Foxpup (Trust list) (history) for Re: Newbie selling green trust legendary account
    97. Sat May  4 11:44:07 2019: 1 (Σ 174) from Bitcoin_Arena (Trust list) (history) for Re: Newbie selling green trust legendary account
    96. Fri May  3 16:00:28 2019: 1 (Σ 173) from bob123 (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work
    95. Mon Apr 29 21:04:08 2019: 5 (Σ 172) from TMAN (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection
    94. Thu Apr 25 05:40:32 2019: 1 (Σ 167) from CryptopreneurBrainboss (Trust list) (history) for Re: ★ Be careful before joining a signature campaign ★
    93. Thu Apr 18 18:13:26 2019: 2 (Σ 166) from chimk (Trust list) (history) for Re: You are not Satoshi
    92. Wed Apr 17 20:51:23 2019: 1 (Σ 164) from OgNasty (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
    91. Wed Apr 17 19:36:36 2019: 2 (Σ 163) from BitMaxz (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
    90. Tue Apr 16 16:53:34 2019: 1 (Σ 161) from CjMapope (Trust list) (history) for Re: Beware From Kucoin Exchange!!
    89. Tue Apr 16 11:28:35 2019: 1 (Σ 160) from Pmalek (history) for Re: You are not Satoshi
    88. Tue Apr 16 11:01:03 2019: 1 (Σ 159) from fronti (Trust list) (history) for Re: You are not Satoshi
    87. Sun Apr 14 17:09:56 2019: 1 (Σ 158) from TryNinja (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work
    86. Fri Apr 12 22:53:07 2019: 1 (Σ 157) from Sharon121212 Banned! (history) for Re: Do you want to help the forum?
    85. Fri Apr 12 11:53:32 2019: 1 (Σ 156) from DdmrDdmr (Trust list) (history) for Understanding HD Wallets
    84. Thu Apr 11 22:06:19 2019: 3 (Σ 155) from Pamoldar (Trust list) (history) for Understanding HD Wallets
    83. Tue Apr  9 14:24:10 2019: 1 (Σ 152) from Lucius (Trust list) (history) for Understanding HD Wallets
    82. Thu Apr  4 02:24:37 2019: 1 (Σ 151) from btc4peace (history) for Re: Take Profit or keep the position open? (Bitmex)
    81. Fri Mar 22 17:46:51 2019: 1 (Σ 150) from tvplus006 (Trust list) (history) for Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
    80. Fri Mar 22 14:29:43 2019: 2 (Σ 149) from bones261 (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
    79. Mon Mar 18 11:36:19 2019: 10 (Σ 147) from xandry (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    78. Thu Feb 28 21:32:44 2019: 1 (Σ 137) from vapourminer (Trust list) (history) for Re: Beware from this malware.
    77. Tue Feb 26 13:23:21 2019: 1 (Σ 136) from Pmalek (history) for Re: Ban Appeal Sub-board
    76. Mon Feb 25 10:19:33 2019: 2 (Σ 135) from DdmrDdmr (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection
    75. Sun Feb 24 10:29:37 2019: 1 (Σ 133) from Jet Cash (Trust list) (history) for Re: A Hope for the Progress of this Forum
    74. Thu Feb 21 15:09:12 2019: 1 (Σ 132) from OmegaStarScream (Trust list) (history) for Re: Portfolio apps
    73. Tue Feb 19 08:09:02 2019: 1 (Σ 131) from Tamilson (history) for A Simplified approach on how to create an EOS Address from Scratch
    72. Tue Feb 19 02:54:06 2019: 1 (Σ 130) from Heisenberg_Hunter (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch
    71. Mon Feb 18 12:56:16 2019: 1 (Σ 129) from mjglqw (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch
    70. Mon Feb 18 01:40:00 2019: 1 (Σ 128) from stadus (history) for BitBook.ag is Scam. Please Keep Off.
    69. Sat Feb 16 13:08:29 2019: 1 (Σ 127) from o_e_l_e_o (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
    68. Sat Feb 16 06:43:22 2019: 1 (Σ 126) from Crypto-DesignService (history) for Must have web browser addons to keep you a step safer from phishing
    67. Fri Feb 15 16:30:19 2019: 2 (Σ 125) from sncc (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    66. Fri Feb 15 09:34:27 2019: 1 (Σ 123) from JayJuanGee (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
    65. Tue Feb 12 22:53:03 2019: 1 (Σ 122) from wavug (history) for Must have web browser addons to keep you a step safer from phishing
    64. Tue Feb 12 18:33:59 2019: 10 (Σ 121) from suchmoon (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    63. Mon Feb 11 21:35:50 2019: 2 (Σ 111) from bones261 (Trust list) (history) for Re: Anyone familiar with page expohills?
    62. Mon Feb 11 19:02:16 2019: 5 (Σ 109) from Jet Cash (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    61. Mon Feb 11 16:32:17 2019: 1 (Σ 104) from Pmalek (history) for Importing Vs Sweeping Private Keys; What you need to know.
    60. Mon Feb 11 11:10:06 2019: 1 (Σ 103) from LoyceV (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
    59. Mon Feb 11 10:38:05 2019: 1 (Σ 102) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
    58. Mon Feb 11 08:10:40 2019: 1 (Σ 101) from ETFbitcoin (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
    57. Mon Feb 11 05:52:52 2019: 5 (Σ 100) from bones261 (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
    56. Mon Feb 11 05:12:57 2019: 1 (Σ 95) from Coolcryptovator (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    55. Sun Feb 10 17:22:35 2019: 2 (Σ 94) from ETFbitcoin (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    54. Sun Feb 10 13:05:04 2019: 2 (Σ 92) from DdmrDdmr (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
    53. Sun Feb 10 12:58:25 2019: 2 (Σ 90) from joniboini (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
    52. Sun Feb 10 11:25:24 2019: 1 (Σ 88) from LeGaulois (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    51. Sun Feb 10 06:24:49 2019: 1 (Σ 87) from Heisenberg_Hunter (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    50. Sat Feb  9 18:23:11 2019: 1 (Σ 86) from 1miau (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    49. Sat Feb  9 12:20:24 2019: 1 (Σ 85) from Lucius (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    48. Sat Feb  9 11:38:07 2019: 4 (Σ 84) from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    47. Sat Feb  9 05:08:45 2019: 2 (Σ 80) from joniboini (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    46. Sat Feb  9 00:16:02 2019: 2 (Σ 78) from FatBen (history) for Importing Vs Sweeping Private Keys; What you need to know.
    45. Fri Feb  8 14:11:07 2019: 1 (Σ 76) from DdmrDdmr (Trust list) (history) for Re: Question on METAMASK
    44. Fri Feb  8 06:15:00 2019: 2 (Σ 75) from bones261 (Trust list) (history) for Re: Bitcointalk account hacked! theymos HELP ME PLEASE!
    43. Thu Feb  7 12:06:26 2019: 2 (Σ 73) from DdmrDdmr (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    42. Thu Feb  7 07:52:22 2019: 1 (Σ 71) from YOSHIE (Trust list) (history) for Re: Venezuela: Crypto's law is enacted
    41. Wed Feb  6 23:22:11 2019: 1 (Σ 70) from BitMaxz (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    40. Wed Feb  6 22:56:23 2019: 6 (Σ 69) from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    39. Wed Feb  6 22:17:39 2019: 1 (Σ 63) from theyoungmillionaire (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    38. Wed Feb  6 21:50:39 2019: 1 (Σ 62) from o_e_l_e_o (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    37. Wed Feb  6 21:16:19 2019: 1 (Σ 61) from OgNasty (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
    36. Wed Feb  6 17:03:19 2019: 1 (Σ 60) from mjglqw (Trust list) (history) for Re: Giving away 7 merit to newbies to rank up
    35. Mon Feb  4 20:59:43 2019: 1 (Σ 59) from MeEsH BaCcA (Trust list) (history) for Re: investment of bitcoin
    34. Sun Feb  3 21:09:44 2019: 1 (Σ 58) from o_e_l_e_o (Trust list) (history) for Re: Bitcoin Address Not Valid
    33. Sun Feb  3 17:38:52 2019: 4 (Σ 57) from dbshck (Trust list) (history) for Re: Bitcoin Address Not Valid
    32. Sun Feb  3 15:45:56 2019: 1 (Σ 53) from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
    31. Sun Feb  3 14:53:34 2019: 1 (Σ 52) from Pmalek (history) for Re: Bitcoin Address Not Valid
    30. Thu Jan 31 00:28:12 2019: 1 (Σ 51) from Cashi (history) for Re: Be careful of not getting red-tags by advertising a known scam in your signature
    29. Wed Jan 30 08:57:36 2019: 1 (Σ 50) from CryptopreneurBrainboss (Trust list) (history) for Re: Be careful of not getting red-tags by advertising a known scam in your signature
    28. Mon Jan 28 15:19:22 2019: 1 (Σ 49) from OgNasty (Trust list) (history) for Re: signature
    27. Tue Jan 15 12:59:12 2019: 1 (Σ 48) from petestheman (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
    26. Wed Dec 19 17:32:33 2018: 1 (Σ 47) from Pmalek (history) for Must have web browser addons to keep you a step safer from phishing
    25. Wed Dec 19 10:02:24 2018: 1 (Σ 46) from Kakmakr (history) for Must have web browser addons to keep you a step safer from phishing
    24. Tue Dec 18 19:37:04 2018: 4 (Σ 45) from suchmoon (Trust list) (history) for Re: Banned Account
    23. Tue Dec 18 17:04:29 2018: 1 (Σ 41) from o_e_l_e_o (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
    22. Tue Dec 18 17:04:20 2018: 1 (Σ 40) from o_e_l_e_o (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
    21. Tue Dec 18 15:58:27 2018: 1 (Σ 39) from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
    20. Tue Dec 18 09:23:26 2018: 2 (Σ 38) from Foxpup (Trust list) (history) for Re: Banned Account
    19. Sun Dec 16 09:11:00 2018: 2 (Σ 36) from Foxpup (Trust list) (history) for Re: And i want to see where is my mistake too, Account was banned
    18. Sat Dec 15 20:34:18 2018: 5 (Σ 34) from theymos_away (Trust list) (history) for Re: bitcoin cash forks/how to get them
    17. Fri Dec 14 21:30:29 2018: 4 (Σ 29) from suchmoon (Trust list) (history) for Re: bitcoin cash forks/how to get them
    16. Fri Dec 14 20:30:44 2018: 1 (Σ 25) from BitCryptex (Trust list) (history) for Re: bitcoin cash forks/how to get them
    15. Fri Dec 14 12:54:37 2018: 1 (Σ 24) from Lucius (Trust list) (history) for Re: bitcoin cash forks/how to get them
    14. Fri Dec 14 10:21:05 2018: 1 (Σ 23) from DdmrDdmr (Trust list) (history) for Re: bitcoin cash forks/how to get them
    13. Thu Dec 13 18:13:34 2018: 1 (Σ 22) from DdmrDdmr (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
    12. Thu Dec 13 14:34:02 2018: 2 (Σ 21) from dbshck (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
    11. Wed Dec 12 23:16:38 2018: 4 (Σ 19) from suchmoon (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
    10. Wed Dec 12 15:58:52 2018: 1 (Σ 15) from o_e_l_e_o (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
     9. Wed Dec 12 06:35:54 2018: 1 (Σ 14) from Kemarit (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
     8. Tue Dec 11 16:42:35 2018: 2 (Σ 13) from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
     7. Tue Dec 11 14:30:17 2018: 3 (Σ 11) from Bitcoin_Arena (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
     6. Mon Dec 10 12:29:41 2018: 2 (Σ 8) from dbshck (Trust list) (history) for Re: Bitcoin clarification needed, please
     5. Sat Dec  8 06:17:11 2018: 1 (Σ 6) from Herbert2020 (history) for Re: BTC & All Shit-coin take terrible loss today, except Bitcoin-SV why is this?
     4. Fri Dec  7 15:45:10 2018: 1 (Σ 5) from o_e_l_e_o (Trust list) (history) for Re: "If you have specific suggestions" I have: Live Lists for ignore and Trust
     3. Fri Nov 30 07:22:40 2018: 2 (Σ 4) from o_e_l_e_o (Trust list) (history) for Re: Ledger Nano S giveaway!!
     2. Fri Nov  9 15:57:33 2018: 1 (Σ 2) from dbshck (Trust list) (history) for Re: How to prevent reverse airdrop scam?
     1. Fri Nov  9 08:26:29 2018: 1 (Σ 1) from Branko (history) for Re: How to prevent reverse airdrop scam?