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


Thu Aug 15 06:54:58 2019: 1 to JeromeTash (Trust list) (history) for SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
Thu Aug 15 06:54:33 2019: 2 to lovesmayfamilis (Trust list) (history) for EXEX--FAKE TEAM/Stealing people's identity/photoshop
Wed Aug 14 13:42:52 2019: 3 to TalkStar (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
Mon Aug 12 16:30:50 2019: 1 to lovesmayfamilis (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper 
Mon Aug 12 06:55:14 2019: 1 to lovesmayfamilis (Trust list) (history) for ABPTCRYPTO - PLAGIARIZED WHITEPAPER
Sat Aug 10 06:39:10 2019: 1 to lovesmayfamilis (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
Thu Aug  8 12:55:19 2019: 1 to masulum (history) for Payeercoin - SCAM Warning - Plagiarism & Fake Team
Thu Aug  8 12:54:42 2019: 1 to lovesmayfamilis (Trust list) (history) for grenadetoken-Plagiarized Whitepaper
Tue Aug  6 17:17:05 2019: 1 to lovesmayfamilis (Trust list) (history) for StarCoin77--FAKE TEAM /Plagiarized Whitepaper
Mon Aug  5 19:19:33 2019: 1 to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Thu Aug  1 14:05:47 2019: 1 to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
Thu Aug  1 12:31:37 2019: 2 to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Wed Jul 31 18:56:56 2019: 2 to tvplus006 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
Wed Jul 31 14:38:48 2019: 1 to The Planner (history) for Re: SCAM! SmartBank - Fake Team Members and Ponzi Scheme
Tue Jul 30 14:10:31 2019: 1 to lovesmayfamilis (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
Mon Jul 29 15:18:12 2019: 1 to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
Mon Jul 29 15:16:50 2019: 1 to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
Mon Jul 29 15:15:55 2019: 2 to TalkStar (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
Sat Jul 27 14:28:18 2019: 1 to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Jul 26 14:59:39 2019: 1 to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
Fri Jul 26 07:34:22 2019: 1 to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
Thu Jul 25 12:34:09 2019: 1 to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
Thu Jul 25 12:33:13 2019: 1 to morvillz7z (Trust list) (history) for Storeum - fake/ai generated team members!
Thu Jul 25 07:21:21 2019: 1 to logfiles (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
Wed Jul 24 12:47:49 2019: 1 to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
Wed Jul 24 06:28:20 2019: 2 to lovesmayfamilis (Trust list) (history) for ⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
Tue Jul 23 18:49:37 2019: 1 to morvillz7z (Trust list) (history) for Bitcoin PAY - plagiarized whitepaper!
Tue Jul 23 14:04:57 2019: 1 to lovesmayfamilis (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
Mon Jul 22 10:27:56 2019: 1 to tvplus006 (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
Sat Jul 20 09:01:03 2019: 1 to lovesmayfamilis (Trust list) (history) for TCWS TOKEN--Fake team
Sat Jul 20 09:00:48 2019: 1 to lovesmayfamilis (Trust list) (history) for  AUS Digital Dollar Projects -Plagiarized Whitepaper
Fri Jul 19 12:24:07 2019: 1 to lovesmayfamilis (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Thu Jul 18 16:22:02 2019: 1 to Coolcryptovator (Trust list) (history) for Zero to Hero
Thu Jul 18 04:35:14 2019: 1 to marlboroza (Trust list) (history) for Re: The ban was a mistake. I need adminís attention
Wed Jul 17 04:48:44 2019: 1 to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
Wed Jul 17 04:46:11 2019: 1 to lovesmayfamilis (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Sun Jul 14 16:27:58 2019: 1 to TalkStar (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
Sun Jul 14 06:51:25 2019: 1 to morvillz7z (Trust list) (history) for Earnsbit - fake team, grossly photoshopped images!
Thu Jul 11 21:44:33 2019: 1 to nutildah (Trust list) (history) for Re: RexCoin - SCAM - Drug dealers as team members
Thu Jul 11 09:32:13 2019: 1 to xandry (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
Wed Jul 10 19:25:10 2019: 1 to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Wed Jul 10 09:21:23 2019: 1 to morvillz7z (Trust list) (history) for COMNO - fake team, using stock photos!
Wed Jul 10 08:48:23 2019: 4 to podluznyj (history) for Справочник по protonvpn (дорабатывается)
Tue Jul  9 14:10:26 2019: 1 to nutildah (Trust list) (history) for Re: RexCoin - SCAM - Drug dealers as team members
Mon Jul  8 17:44:39 2019: 1 to igor72 (Trust list) (history) for Re: Аппаратные кошельки
Mon Jul  8 15:56:33 2019: 1 to logfiles (Trust list) (history) for Re: SCAM SITE https://24xfast.com/ 24xfast.com
Mon Jul  8 15:03:10 2019: 1 to morvillz7z (Trust list) (history) for Gems Play (XGP) - plagiarized whitepaper + fake team member!
Mon Jul  8 07:16:38 2019: 2 to StartupAnalyst (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sun Jul  7 05:10:26 2019: 2 to chimk (Trust list) (history) for Re: Supporting of shitposting by merit source is it trustworthy?
Thu Jul  4 18:35:25 2019: 1 to TalkStar (Trust list) (history) for Fake ponzi scheme "INVESTMENT TO BITCOIN"
Thu Jul  4 18:32:34 2019: 1 to morvillz7z (Trust list) (history) for Persecalfa - fake CEO and team members!
Wed Jul  3 19:19:31 2019: 1 to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
Tue Jul  2 10:01:28 2019: 1 to igor72 (Trust list) (history) for Re: Derivation path - простыми словами
Tue Jul  2 06:24:44 2019: 1 to TalkStar (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
Sun Jun 30 18:24:44 2019: 1 to nutildah (Trust list) (history) for ANN Thread Bumper/Spammers: Vitor Services
Sun Jun 30 10:20:57 2019: 2 to madnessteat (Trust list) (history) for Хранение SEED фразы кошелька
Sun Jun 30 10:06:52 2019: 2 to xenon131 (Trust list) (history) for ✅==Каталог ЧАВО==✅.
Sun Jun 30 09:43:04 2019: 2 to madnessteat (Trust list) (history) for Достойные методы смешивания
Sun Jun 30 09:40:13 2019: 1 to xenon131 (Trust list) (history) for ✅=Лучшие инструкции по крипте на форуме=✅
Wed Jun 26 13:30:03 2019: 1 to morvillz7z (Trust list) (history) for ProfitPoolx - fake team members!
Tue Jun 25 19:10:06 2019: 1 to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
Tue Jun 25 07:57:13 2019: 1 to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
Mon Jun 24 12:31:54 2019: 1 to FontSeli (Trust list) (history) for Апелляция на бан - как подать её правильно
Sun Jun 23 05:38:21 2019: 1 to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sat Jun 22 14:21:27 2019: 4 to Alex_Sr (Trust list) (history) for [-1 Merit source in RU local] Alex_Sr merit source application UP!
Fri Jun 21 16:05:56 2019: 1 to fxpc (Trust list) (history) for Re: Total corruption in Russian local [DT involved!]
Fri Jun 21 11:58:31 2019: 2 to kzv (Trust list) (history) for Если вдруг послали LTC на адрес BTC...
Fri Jun 21 07:36:02 2019: 1 to marlboroza (Trust list) (history) for mysolidcoin is ponzi scam
Fri Jun 21 07:35:13 2019: 1 to xtraelv (Trust list) (history) for Re: Total corruption in Russian local
Thu Jun 20 22:56:54 2019: 1 to chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu Jun 20 16:42:59 2019: 1 to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
Wed Jun 19 14:29:02 2019: 1 to madnessteat (Trust list) (history) for Флаги доверия Русского локала
Mon Jun 17 07:38:22 2019: 1 to xandry (Trust list) (history) for Re: ❗ Темы и сообщения достойные sMerit
Mon Jun 17 04:58:15 2019: 1 to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
Fri Jun 14 15:26:30 2019: 2 to Veleor (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
Fri Jun 14 14:41:15 2019: 1 to VyachikO (Trust list) (history) for Флаги доверия. Изменения в системе Траста
Thu Jun 13 08:00:43 2019: 1 to LoyceV (Trust list) (history) for LoyceV's Trust Flag viewer
Wed Jun 12 17:03:59 2019: 1 to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
Tue Jun 11 19:08:08 2019: 4 to Xal0lex (Trust list) (history) for Re: ❗ Темы и сообщения достойные sMerit
Sat Jun  8 16:54:21 2019: 1 to OmegaStarScream (Trust list) (history) for ledgermixer.com | Scam mixing service
Fri Jun  7 06:25:53 2019: 1 to Lafu (Trust list) (history) for Re: Please disable Fake ANNs download links , theymos !
Thu Jun  6 20:27:52 2019: 1 to xenon131 (Trust list) (history) for Re: Кто имеет доступ к нашим IP-адресам?
Wed Jun  5 22:58:54 2019: 1 to morvillz7z (Trust list) (history) for FLEXSTAY [FXS] - plagiarized whitepaper!
Mon Jun  3 17:22:19 2019: 1 to Heisenberg_Hunter (Trust list) (history) for Re: Satoshi's lesson
Mon Jun  3 17:08:38 2019: 1 to ICOEthics (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
Sun Jun  2 17:35:04 2019: 1 to ICOEthics (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
Sun Jun  2 09:23:40 2019: 1 to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
Sat Jun  1 22:39:37 2019: 1 to madnessteat (Trust list) (history) for Достойные методы смешивания
Sat Jun  1 06:34:02 2019: 1 to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
Sat Jun  1 05:02:00 2019: 2 to IvanPotapich (history) for Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
Thu May 30 06:56:43 2019: 1 to qwertyup23 (history) for GRAVITY CASH - PLAGIARIZED WHITEPAPER
Wed May 29 04:10:01 2019: 1 to qwertyup23 (history) for EthLyte Crypto - FAKE TEAM MEMBERS!
Fri May 24 15:41:20 2019: 1 to ICOEthics (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
Thu May 23 12:36:55 2019: 1 to LoyceV (Trust list) (history) for [overview] LoyceV's useful data on Bitcointalk
Wed May 22 13:26:34 2019: 1 to hilariousandco (Trust list) (history) for Re: Legendary account banned
Mon May 20 13:56:27 2019: 1 to Bitcoin_Arena (Trust list) (history) for Re: Bitcoin Values.com - Scam or Not ? Paying ?
Mon May 20 07:11:05 2019: 1 to madnessteat (Trust list) (history) for [BAN APPEAL] tvplus006
Mon May 20 06:02:11 2019: 1 to qwertyup23 (history) for GAMEBIT - FAKE TEAM MEMBERS
Sat May 18 22:00:49 2019: 1 to TalkStar (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
Sat May 18 21:58:03 2019: 1 to nutildah (Trust list) (history) for SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
Wed May 15 21:49:46 2019: 1 to Coolcryptovator (Trust list) (history) for Likely scam coinelab
Wed May 15 17:21:43 2019: 1 to ICOEthics (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
Wed May 15 15:27:32 2019: 1 to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
Wed May 15 13:18:03 2019: 1 to hilariousandco (Trust list) (history) for Re: The fastest UNBAN for plagiarism
Wed May 15 07:23:56 2019: 1 to Coolcryptovator (Trust list) (history) for Re: Merit source application of Coolcryptovator. [Updated]
Wed May 15 07:20:15 2019: 3 to TalkStar (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 04:06:00 2019: 1 to morvillz7z (Trust list) (history) for Viking Bitcoin - fake team members!
Tue May 14 10:33:24 2019: 1 to xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon May 13 16:15:19 2019: 1 to Xal0lex (Trust list) (history) for Re: Забанены участники DT
Sat May 11 21:55:23 2019: 2 to Coolcryptovator (Trust list) (history) for Re: DT1 member lovesmayfamilis BAN
Fri May 10 20:21:14 2019: 1 to shasan (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
Fri May 10 18:34:58 2019: 1 to ICOEthics (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
Fri May 10 16:20:22 2019: 1 to ICOEthics (Trust list) (history) for Kingcuan - Plagiarized whitepaper
Wed May  8 16:46:14 2019: 1 to ICOEthics (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
Tue May  7 09:09:21 2019: 4 to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
Mon May  6 18:49:11 2019: 2 to taikuri13 (Trust list) (history) for Re: Биткоин в качестве платежей.
Sun May  5 21:22:00 2019: 1 to ICOEthics (Trust list) (history) for Re: 4DPN NETWORK - Suspicious project - Likely fake team and address
Sun May  5 17:36:37 2019: 1 to ICOEthics (Trust list) (history) for Barnecoin - Fake team and advisors - stealing people's identity.
Sat May  4 09:22:36 2019: 1 to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
Thu May  2 20:58:00 2019: 1 to tvplus006 (Trust list) (history) for Bitrust.co - PONZI
Wed May  1 14:28:37 2019: 1 to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
Wed May  1 10:29:23 2019: 1 to lovesmayfamilis (Trust list) (history) for  [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
Mon Apr 29 12:58:51 2019: 1 to lovesmayfamilis (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Sun Apr 28 15:27:02 2019: 1 to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
Sat Apr 27 14:17:02 2019: 4 to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
Sat Apr 27 14:02:02 2019: 1 to lovesmayfamilis (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
Sat Apr 27 11:47:47 2019: 1 to ICOEthics (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Mon Apr 22 21:02:20 2019: 1 to lovesmayfamilis (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
Mon Apr 22 20:59:30 2019: 1 to ICOEthics (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Sun Apr 21 20:25:07 2019: 2 to IeSua (Trust list) (history) for Отправка на segwit-адреса
Sun Apr 21 18:05:25 2019: 1 to AdolfinWolf (Trust list) (history) for Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
Thu Apr 18 14:23:26 2019: 1 to ICOEthics (Trust list) (history) for Energycash - plagiarized whitepaper
Tue Apr 16 19:07:32 2019: 2 to morvillz7z (Trust list) (history) for DarkPay coin - fake project, malicious wallet!
Mon Apr 15 17:19:10 2019: 1 to qwertyup23 (history) for ALPHACOIN Plagiarized Whitepaper
Mon Apr 15 12:24:18 2019: 1 to qwertyup23 (history) for GSASSET.IO Plagiarized Whitepaper
Sat Apr 13 18:14:34 2019: 1 to morvillz7z (Trust list) (history) for HYPNOSECOIN - malware detected
Fri Apr 12 13:35:26 2019: 1 to lovesmayfamilis (Trust list) (history) for DeltaChain - FAKE TEAM
Wed Apr 10 10:17:53 2019: 1 to chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Tue Apr  9 05:34:18 2019: 1 to ICOEthics (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
Tue Apr  9 05:33:40 2019: 1 to lovesmayfamilis (Trust list) (history) for  NEOX -PLAGIARIZED WHITEPAPER
Tue Apr  9 05:33:16 2019: 1 to lovesmayfamilis (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
Mon Apr  8 05:57:50 2019: 1 to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
Sun Apr  7 17:27:44 2019: 1 to xenon131 (Trust list) (history) for Re: Важность собственного списка доверия
Sun Apr  7 15:26:44 2019: 1 to himanshuoe (history) for [SCAM] CRYPTOUDEMY - Plagiarized Content - No Team - Copyright Infringement
Sun Apr  7 09:24:13 2019: 1 to ICOEthics (Trust list) (history) for Biostem - SCAM - FAKE TEAM
Sun Apr  7 09:23:46 2019: 1 to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
Fri Apr  5 14:55:55 2019: 2 to MaoChao (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Thu Apr  4 14:31:47 2019: 1 to iasenko (Trust list) (history) for Re: Helios Network - FAKE TEAM - SCAM
Wed Apr  3 18:52:59 2019: 1 to Juliya_D (Trust list) (history) for omgtoken - SCAM ACCUSATION
Tue Apr  2 05:55:30 2019: 1 to tvplus006 (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
Mon Apr  1 16:38:24 2019: 1 to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Mon Apr  1 16:35:51 2019: 1 to lovesmayfamilis (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
Sat Mar 30 06:08:45 2019: 1 to lovesmayfamilis (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
Fri Mar 22 18:06:23 2019: 1 to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
Fri Mar 22 06:56:10 2019: 1 to ICOEthics (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Thu Mar 21 06:50:16 2019: 2 to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Wed Mar 20 19:03:46 2019: 1 to tvplus006 (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
Wed Mar 20 17:15:01 2019: 1 to lovesmayfamilis (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
Mon Mar 18 17:12:54 2019: 1 to tvplus006 (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
Mon Mar 18 06:11:41 2019: 1 to hacker1001101001 (Trust list) (history) for ICC - Internet Cafe Coin: Plagiarized Whitepaper
Sun Mar 17 15:09:26 2019: 1 to tvplus006 (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
Sun Mar 17 15:09:07 2019: 1 to lovesmayfamilis (Trust list) (history) for EagleChain- Plagiarized Whitepaper
Fri Mar 15 17:56:19 2019: 1 to ICOEthics (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
Fri Mar 15 17:44:18 2019: 2 to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
Tue Mar 12 06:49:30 2019: 1 to ICOEthics (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
Tue Mar 12 06:49:04 2019: 1 to lovesmayfamilis (Trust list) (history) for Charity Token --Plagiarized Whitepaper
Mon Mar 11 05:52:32 2019: 1 to tvplus006 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
Sun Mar 10 20:07:22 2019: 1 to Hellmouth42 (Trust list) (history) for [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
Sat Mar  9 08:16:13 2019: 1 to lovesmayfamilis (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
Sat Mar  9 05:17:47 2019: 1 to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
Thu Mar  7 14:30:08 2019: 1 to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Mon Mar  4 17:54:16 2019: 1 to evgenia_volkova (history) for Re: Люди BTC. Андреас Антонопулос
Sun Mar  3 16:55:10 2019: 1 to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
Thu Feb 28 12:17:57 2019: 1 to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
Mon Feb 25 18:56:38 2019: 1 to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
Sun Feb 24 15:08:11 2019: 1 to lovesmayfamilis (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
Mon Feb 18 14:48:05 2019: 1 to lovesmayfamilis (Trust list) (history) for  Emporium - Fake Team
Fri Feb 15 03:30:30 2019: 1 to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
Tue Feb 12 07:52:00 2019: 1 to tvplus006 (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
Mon Feb 11 20:05:00 2019: 1 to lovesmayfamilis (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
Mon Feb 11 17:16:28 2019: 1 to ICOEthics (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
Thu Feb  7 12:24:56 2019: 1 to lovesmayfamilis (Trust list) (history) for MktInsta (Insta Toкeн)- Plagiarized Whitepaper
Tue Jan 29 16:31:33 2019: 1 to ICOEthics (Trust list) (history) for Blackpanther crypto - Plagiarized Whitepaper - SCAM
Sun Jan 27 14:07:42 2019: 1 to lovesmayfamilis (Trust list) (history) for MNEX --Plagiarized Whitepaper
Tue Jan 22 19:36:45 2019: 1 to rhomelmabini (history) for ⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️
Tue Jan 22 06:23:15 2019: 1 to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
Fri Jan 18 10:05:42 2019: 1 to lovesmayfamilis (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
Thu Jan 10 15:50:07 2019: 1 to JohnUser (Trust list) (history) for Ethereum Classic Vision scam
Fri Oct  5 15:35:26 2018: 1 to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
Mon Oct  1 18:06:52 2018: 1 to lovesmayfamilis (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Wed Sep 26 11:58:59 2018: 1 to Rtalk Banned! (history) for Re: Расширенные ограничения для новичков
Thu Sep 20 10:50:28 2018: 1 to lovesmayfamilis (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Wed Aug  8 08:23:28 2018: 1 to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴



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


Wed Aug 14 08:01:01 2019: 3 from chimk (Trust list) (history) for Re: Где держать криптовалюту
Mon Aug 12 23:04:05 2019: 1 from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
Mon Aug 12 02:29:15 2019: 1 from klarki (Trust list) (history) for KITCOIN - SCAM - Fake Team
Mon Aug 12 02:29:00 2019: 1 from klarki (Trust list) (history) for Re: СКАМ! Список от witcher_sense
Mon Aug 12 02:28:48 2019: 1 from klarki (Trust list) (history) for Re: СКАМ! Список от witcher_sense
Mon Aug 12 02:28:24 2019: 2 from klarki (Trust list) (history) for СКАМ! Список от witcher_sense
Sun Aug 11 17:09:31 2019: 2 from bones261 (Trust list) (history) for KITCOIN - SCAM - Fake Team
Sun Aug 11 16:25:56 2019: 2 from bones261 (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
Sun Aug 11 15:18:39 2019: 1 from JeromeTash (Trust list) (history) for KITCOIN - SCAM - Fake Team
Sun Aug 11 14:52:19 2019: 1 from lovesmayfamilis (Trust list) (history) for KITCOIN - SCAM - Fake Team
Sun Aug 11 14:39:52 2019: 2 from Coolcryptovator (Trust list) (history) for KITCOIN - SCAM - Fake Team
Sun Aug 11 14:13:12 2019: 1 from lovesmayfamilis (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
Sun Aug 11 12:34:15 2019: 1 from JeromeTash (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
Sun Aug 11 12:19:27 2019: 1 from tvplus006 (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
Sat Aug 10 23:30:55 2019: 1 from o_e_l_e_o (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
Sat Aug 10 10:22:43 2019: 1 from lovesmayfamilis (Trust list) (history) for Rexus Exchange  - PLAGIARIZED WHITEPAPER
Wed Aug  7 07:09:37 2019: 1 from JeromeTash (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
Tue Aug  6 22:18:42 2019: 2 from bones261 (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
Tue Aug  6 19:20:02 2019: 1 from Coolcryptovator (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
Tue Aug  6 18:02:13 2019: 1 from TalkStar (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
Tue Aug  6 17:56:00 2019: 1 from lovesmayfamilis (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
Mon Aug  5 07:31:04 2019: 1 from be.open (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Fri Aug  2 18:58:39 2019: 4 from suchmoon (Trust list) (history) for Derivation path - простыми словами
Wed Jul 31 07:29:51 2019: 1 from lovesmayfamilis (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
Wed Jul 31 06:09:21 2019: 1 from TalkStar (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
Tue Jul 30 20:40:31 2019: 1 from tvplus006 (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
Tue Jul 30 20:02:13 2019: 2 from bones261 (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
Mon Jul 29 21:16:22 2019: 2 from bones261 (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
Mon Jul 29 19:53:04 2019: 1 from TalkStar (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
Mon Jul 29 10:24:46 2019: 1 from nutildah (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
Sun Jul 28 19:20:21 2019: 1 from morvillz7z (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
Sun Jul 28 16:54:35 2019: 1 from Little Mouse (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
Sun Jul 28 15:47:25 2019: 1 from lovesmayfamilis (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
Sat Jul 27 20:45:41 2019: 2 from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Jul 26 17:23:56 2019: 1 from dkbit98 (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Thu Jul 25 19:23:51 2019: 1 from TechPriest (history) for Derivation path - простыми словами
Thu Jul 25 13:46:36 2019: 1 from FontSeli (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Thu Jul 25 11:46:59 2019: 1 from lovesmayfamilis (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Wed Jul 24 18:20:59 2019: 1 from logfiles (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
Wed Jul 24 13:06:13 2019: 1 from stompix (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Wed Jul 24 08:04:37 2019: 1 from lovesmayfamilis (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
Tue Jul 23 17:41:45 2019: 2 from bones261 (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
Tue Jul 23 08:19:14 2019: 1 from JeromeTash (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Mon Jul 22 22:31:10 2019: 2 from marlboroza (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Mon Jul 22 17:18:44 2019: 1 from lovesmayfamilis (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Mon Jul 22 09:57:38 2019: 1 from jokers10 (Trust list) (history) for Derivation path - простыми словами
Sat Jul 20 16:19:43 2019: 3 from johhnyUA (Trust list) (history) for Re: Репутация в Русском локальном разделе
Sat Jul 20 15:22:54 2019: 2 from bones261 (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Sat Jul 20 15:10:12 2019: 2 from bones261 (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
Sat Jul 20 14:40:28 2019: 1 from TalkStar (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
Sat Jul 20 14:39:18 2019: 1 from TalkStar (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Sat Jul 20 14:31:49 2019: 1 from tvplus006 (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
Sat Jul 20 14:20:19 2019: 2 from bones261 (Trust list) (history) for Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
Sat Jul 20 13:35:07 2019: 2 from hugeblack (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Sat Jul 20 11:37:50 2019: 1 from nutildah (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Sat Jul 20 11:05:03 2019: 1 from lovesmayfamilis (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
Sat Jul 20 09:10:46 2019: 1 from lovesmayfamilis (Trust list) (history) for Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
Sun Jul 14 22:40:42 2019: 2 from lovesmayfamilis (Trust list) (history) for СКАМ! Список от witcher_sense
Sun Jul 14 01:38:29 2019: 2 from bones261 (Trust list) (history) for Monero Claim - SCAM - Plagiarized from Webchain network
Sat Jul 13 19:34:58 2019: 1 from Coolcryptovator (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
Sat Jul 13 19:31:54 2019: 1 from Coolcryptovator (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
Fri Jul 12 14:04:06 2019: 2 from bones261 (Trust list) (history) for BLOOD GOLD - SCAM - FAKE TEAM
Fri Jul 12 04:29:49 2019: 4 from suchmoon (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
Thu Jul 11 18:34:14 2019: 1 from nutildah (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
Thu Jul 11 12:10:26 2019: 1 from nutildah (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
Wed Jul 10 22:30:50 2019: 2 from bones261 (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
Wed Jul 10 19:55:19 2019: 1 from TalkStar (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
Wed Jul 10 14:01:22 2019: 2 from bones261 (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
Wed Jul 10 11:16:20 2019: 1 from morvillz7z (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
Tue Jul  9 14:03:37 2019: 4 from LoyceV (Trust list) (history) for SCAM LIST by witcher_sense
Tue Jul  9 01:12:07 2019: 1 from xtraelv (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
Mon Jul  8 23:29:23 2019: 4 from chimk (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
Mon Jul  8 21:54:26 2019: 4 from suchmoon (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
Mon Jul  8 18:10:07 2019: 1 from nutildah (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
Mon Jul  8 16:41:45 2019: 2 from bones261 (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
Mon Jul  8 15:23:21 2019: 2 from bones261 (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
Mon Jul  8 13:47:27 2019: 4 from suchmoon (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
Mon Jul  8 13:43:05 2019: 4 from suchmoon (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
Mon Jul  8 13:38:41 2019: 1 from logfiles (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
Mon Jul  8 11:41:15 2019: 1 from TalkStar (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
Mon Jul  8 10:11:14 2019: 5 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon Jul  8 07:42:05 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sun Jul  7 17:41:01 2019: 1 from Juliya_D (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
Sun Jul  7 11:31:52 2019: 1 from johhnyUA (Trust list) (history) for Derivation path - простыми словами
Sat Jul  6 20:49:37 2019: 2 from Alex_Sr (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat Jul  6 19:31:44 2019: 2 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat Jul  6 18:07:30 2019: 1 from TalkStar (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
Sat Jul  6 15:09:25 2019: 2 from bones261 (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
Sat Jul  6 12:29:22 2019: 1 from nutildah (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
Sat Jul  6 12:04:08 2019: 1 from Juliya_D (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
Sat Jul  6 02:54:55 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu Jul  4 23:38:33 2019: 1 from klarki (Trust list) (history) for Derivation path - простыми словами
Thu Jul  4 18:08:01 2019: 2 from bones261 (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
Thu Jul  4 14:01:37 2019: 4 from suchmoon (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
Thu Jul  4 12:32:05 2019: 4 from Foxpup (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
Tue Jul  2 22:35:12 2019: 2 from marlboroza (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
Tue Jul  2 21:10:35 2019: 4 from chimk (Trust list) (history) for Derivation path - простыми словами
Tue Jul  2 17:38:23 2019: 1 from TheFuzzStone (Trust list) (history) for Derivation path - простыми словами
Tue Jul  2 17:13:42 2019: 1 from Coolcryptovator (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
Tue Jul  2 16:27:32 2019: 1 from cryptodevil (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
Tue Jul  2 15:28:42 2019: 2 from bones261 (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
Tue Jul  2 15:05:54 2019: 1 from IeSua (Trust list) (history) for Derivation path - простыми словами
Tue Jul  2 14:16:56 2019: 1 from logfiles (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
Tue Jul  2 12:39:36 2019: 1 from igor72 (Trust list) (history) for Re: Derivation path - простыми словами
Tue Jul  2 11:58:32 2019: 1 from Juliya_D (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Tue Jul  2 11:37:00 2019: 1 from Captain-Cryptory (Trust list) (history) for Re: Derivation path - простыми словами
Tue Jul  2 10:03:42 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sun Jun 30 22:14:16 2019: 1 from klarki (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sun Jun 30 15:04:57 2019: 1 from xtraelv (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sat Jun 29 23:34:11 2019: 2 from FontSeli (Trust list) (history) for Derivation path - простыми словами
Sat Jun 29 22:28:06 2019: 1 from m2017 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat Jun 29 19:28:45 2019: 1 from epidemia (Trust list) (history) for Derivation path - простыми словами
Sat Jun 29 17:14:29 2019: 1 from MaoChao (Trust list) (history) for Derivation path - простыми словами
Sat Jun 29 12:49:40 2019: 1 from diks (Trust list) (history) for Derivation path - простыми словами
Thu Jun 27 15:07:33 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Wed Jun 26 14:32:45 2019: 1 from Zamoh (history) for Re: Аватарка у мембер - как ?
Tue Jun 25 20:55:41 2019: 1 from TalkStar (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
Tue Jun 25 18:32:30 2019: 2 from marlboroza (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
Tue Jun 25 13:48:26 2019: 3 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue Jun 25 02:49:02 2019: 1 from GreatArkansas (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sun Jun 23 23:39:41 2019: 2 from bones261 (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sun Jun 23 23:17:30 2019: 2 from bones261 (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
Sun Jun 23 20:50:21 2019: 1 from logfiles (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sun Jun 23 20:29:05 2019: 2 from Juliya_D (Trust list) (history) for СКАМ! Список от witcher_sense
Sun Jun 23 18:54:21 2019: 1 from TalkStar (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sun Jun 23 18:51:01 2019: 4 from suchmoon (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sun Jun 23 16:02:50 2019: 1 from marlboroza (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sun Jun 23 14:49:05 2019: 1 from Pamoldar (Trust list) (history) for Re: FAKE Calibra website - SCAM - BEWARE
Sun Jun 23 14:32:43 2019: 1 from morvillz7z (Trust list) (history) for Re: FAKE Calibra website - SCAM - BEWARE
Sun Jun 23 14:27:43 2019: 4 from dbshck (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Sat Jun 22 18:09:16 2019: 2 from Halab (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
Fri Jun 21 13:41:22 2019: 1 from ICOEthics (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
Fri Jun 21 11:42:05 2019: 4 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Fri Jun 21 09:48:41 2019: 3 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Fri Jun 21 01:41:43 2019: 1 from logfiles (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
Fri Jun 21 00:31:23 2019: 2 from bones261 (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
Thu Jun 20 18:03:48 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu Jun 20 11:13:55 2019: 5 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Wed Jun 19 10:28:00 2019: 1 from peloso (Trust list) (history) for Re: Флаги доверия. Изменения в системе Траста
Tue Jun 18 11:57:10 2019: 4 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue Jun 18 10:12:07 2019: 1 from 3meek (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Tue Jun 18 10:00:34 2019: 4 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon Jun 17 23:34:31 2019: 1 from FontSeli (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon Jun 17 14:53:34 2019: 1 from Gellert Grindelwald (history) for Re: Раздача мерита нуждающимся/Есть задания l
Mon Jun 17 14:10:58 2019: 4 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon Jun 17 14:03:36 2019: 4 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon Jun 17 13:57:46 2019: 4 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sun Jun 16 19:36:48 2019: 1 from VyachikO (Trust list) (history) for СКАМ! Список от witcher_sense
Sun Jun 16 11:33:57 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat Jun 15 21:55:05 2019: 1 from marlboroza (Trust list) (history) for SCAM LIST by witcher_sense
Sat Jun 15 17:59:00 2019: 2 from stompix (Trust list) (history) for SCAM LIST by witcher_sense
Sat Jun 15 16:58:37 2019: 2 from bones261 (Trust list) (history) for SCAM LIST by witcher_sense
Sat Jun 15 15:22:31 2019: 1 from FontSeli (Trust list) (history) for SCAM LIST by witcher_sense
Fri Jun 14 17:12:51 2019: 2 from xenon131 (Trust list) (history) for СКАМ! Список от witcher_sense
Fri Jun 14 15:17:22 2019: 4 from suchmoon (Trust list) (history) for Re: Флаги доверия. Изменения в системе Траста
Fri Jun 14 10:35:33 2019: 5 from chimk (Trust list) (history) for СКАМ! Список от witcher_sense
Fri Jun 14 10:14:37 2019: 2 from xandry (Trust list) (history) for Re: Флаги доверия Русского локала
Fri Jun 14 08:44:49 2019: 3 from xandry (Trust list) (history) for СКАМ! Список от witcher_sense
Thu Jun 13 22:29:55 2019: 1 from madnessteat (Trust list) (history) for Re: Флаги доверия Русского локала
Thu Jun 13 13:35:18 2019: 1 from taikuri13 (Trust list) (history) for Re: Флаги доверия Русского локала
Thu Jun 13 12:29:46 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu Jun 13 12:29:34 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu Jun 13 12:29:18 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu Jun 13 05:35:39 2019: 2 from xandry (Trust list) (history) for Re: Флаги доверия Русского локала
Thu Jun 13 03:50:24 2019: 1 from kzv (Trust list) (history) for Re: Флаги доверия Русского локала
Wed Jun 12 12:54:23 2019: 1 from MrFreeRoMan Banned! (Trust list) (history) for Re: ССЫЛКИ для новичков
Wed Jun 12 06:34:16 2019: 1 from gospodin (Trust list) (history) for СКАМ! Список от witcher_sense
Wed Jun 12 00:08:04 2019: 1 from examplens (Trust list) (history) for SCAM LIST by witcher_sense
Mon Jun 10 13:19:42 2019: 3 from xandry (Trust list) (history) for SCAM LIST by witcher_sense
Mon Jun 10 13:02:46 2019: 1 from taikuri13 (Trust list) (history) for SCAM LIST by witcher_sense
Mon Jun 10 10:25:48 2019: 1 from Alex_Sr (Trust list) (history) for SCAM LIST by witcher_sense
Sat Jun  8 12:36:31 2019: 5 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Fri Jun  7 23:32:48 2019: 2 from TimeTeller (Trust list) (history) for SCAM LIST by witcher_sense
Wed Jun  5 22:11:47 2019: 1 from morvillz7z (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
Wed Jun  5 22:05:17 2019: 1 from Juliya_D (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
Wed Jun  5 19:48:06 2019: 1 from TalkStar (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
Wed Jun  5 14:11:18 2019: 1 from ICOEthics (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
Wed Jun  5 09:48:00 2019: 1 from Coolcryptovator (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
Wed Jun  5 08:15:07 2019: 1 from qwertyup23 (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
Sun Jun  2 11:07:47 2019: 1 from madnessteat (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat Jun  1 22:58:31 2019: 5 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat Jun  1 21:27:09 2019: 1 from TalkStar (Trust list) (history) for Re: Banknetico -Fake team members
Tue May 28 14:44:26 2019: 2 from bones261 (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
Tue May 28 14:16:20 2019: 1 from ICOEthics (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
Sun May 26 00:24:37 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat May 25 09:47:07 2019: 1 from Juliya_D (Trust list) (history) for BitRearer - PONZI - SCAM
Sat May 25 00:11:17 2019: 1 from Bitcoin_Arena (Trust list) (history) for BitRearer - PONZI - SCAM
Fri May 24 20:59:11 2019: 1 from ICOEthics (Trust list) (history) for BitRearer - PONZI - SCAM
Fri May 24 19:06:01 2019: 1 from TalkStar (Trust list) (history) for BitRearer - PONZI - SCAM
Fri May 24 17:29:06 2019: 2 from bones261 (Trust list) (history) for BitRearer - PONZI - SCAM
Fri May 24 12:08:37 2019: 1 from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu May 23 20:01:02 2019: 3 from Xal0lex (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon May 20 13:58:07 2019: 1 from ICOEthics (Trust list) (history) for SCAM LIST by witcher_sense
Mon May 20 11:09:09 2019: 1 from madnessteat (Trust list) (history) for Re: Забанены участники DT
Mon May 20 10:15:12 2019: 3 from xandry (Trust list) (history) for Re: Забанены участники DT
Mon May 20 10:14:57 2019: 1 from DIKUL (Trust list) (history) for Re: Забанены участники DT
Sun May 19 14:51:56 2019: 3 from Coolcryptovator (Trust list) (history) for SCAM LIST by witcher_sense
Sat May 18 21:26:16 2019: 1 from Coolcryptovator (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
Sat May 18 20:36:56 2019: 1 from marlboroza (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
Sat May 18 19:04:38 2019: 1 from reddish111 (Trust list) (history) for Re: Как получить свой первый merit
Fri May 17 22:51:50 2019: 2 from Juliya_D (Trust list) (history) for SCAM LIST by witcher_sense
Fri May 17 22:22:44 2019: 1 from Bitcoin_Arena (Trust list) (history) for SCAM LIST by witcher_sense
Fri May 17 22:15:17 2019: 4 from suchmoon (Trust list) (history) for SCAM LIST by witcher_sense
Fri May 17 20:30:10 2019: 1 from TalkStar (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
Fri May 17 19:29:40 2019: 2 from bones261 (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
Fri May 17 16:34:52 2019: 1 from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Fri May 17 14:20:18 2019: 1 from nutildah (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Fri May 17 09:39:38 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Wed May 15 18:59:57 2019: 1 from Coolcryptovator (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Wed May 15 15:57:17 2019: 1 from nutildah (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Tue May 14 20:56:57 2019: 2 from TalkStar (Trust list) (history) for Monero White - team photos from dating sites
Tue May 14 17:06:57 2019: 2 from Xal0lex (Trust list) (history) for Re: Забанены участники DT
Tue May 14 14:27:36 2019: 1 from Juliya_D (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Tue May 14 12:39:02 2019: 1 from Smart man (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Tue May 14 10:04:19 2019: 4 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue May 14 08:19:10 2019: 5 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue May 14 08:04:47 2019: 1 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue May 14 07:02:55 2019: 1 from A^b Banned! (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Tue May 14 01:00:47 2019: 2 from ICOEthics (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Mon May 13 22:49:04 2019: 2 from bones261 (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Mon May 13 20:58:40 2019: 2 from bones261 (Trust list) (history) for Monero White - team photos from dating sites
Mon May 13 20:48:24 2019: 1 from Coolcryptovator (Trust list) (history) for BITCOINCARD.ME - whitepaper plagiarized from another scam
Mon May 13 20:40:59 2019: 1 from Coolcryptovator (Trust list) (history) for Monero White - team photos from dating sites
Mon May 13 19:50:16 2019: 1 from ICOEthics (Trust list) (history) for Monero White - team photos from dating sites
Mon May 13 18:55:02 2019: 4 from suchmoon (Trust list) (history) for Monero White - team photos from dating sites
Mon May 13 18:44:42 2019: 1 from nutildah (Trust list) (history) for Monero White - team photos from dating sites
Mon May 13 09:13:04 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon May 13 09:03:05 2019: 2 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu May  9 18:53:05 2019: 1 from klarki (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu May  9 10:36:25 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu May  9 08:02:53 2019: 1 from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Thu May  9 07:16:04 2019: 1 from JeromeTash (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 22:41:09 2019: 1 from tvplus006 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 20:20:33 2019: 2 from bones261 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 19:53:14 2019: 1 from lovesmayfamilis (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 17:53:07 2019: 1 from ICOEthics (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 17:43:20 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Wed May  8 17:37:03 2019: 1 from hacker1001101001 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 15:43:52 2019: 2 from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Wed May  8 12:41:33 2019: 2 from Halab (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
Wed May  8 12:15:08 2019: 1 from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue May  7 20:29:08 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue May  7 19:34:44 2019: 2 from Xal0lex (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue May  7 15:26:56 2019: 1 from tvplus006 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue May  7 08:07:06 2019: 5 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue May  7 06:59:35 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon May  6 09:09:56 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sun May  5 22:22:36 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sun May  5 20:14:39 2019: 1 from ICOEthics (Trust list) (history) for 4DPN NETWORK - PROVED SCAM - fake team and address
Sun May  5 19:52:00 2019: 1 from tvplus006 (Trust list) (history) for CRYPTION ONLINE - SCAM - FAKE TEAM
Sun May  5 16:15:24 2019: 1 from Juliya_D (Trust list) (history) for CRYPTION ONLINE - SCAM - FAKE TEAM
Sat May  4 06:49:30 2019: 1 from tvplus006 (Trust list) (history) for Re: Отправка на segwit-адреса
Sat May  4 01:12:38 2019: 4 from chimk (Trust list) (history) for Отправка на segwit-адреса
Thu May  2 23:05:16 2019: 1 from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Thu May  2 04:02:18 2019: 2 from Foxpup (Trust list) (history) for Re: Botfoundry - using computer generated image
Wed May  1 17:54:16 2019: 1 from madnessteat (Trust list) (history) for Отправка на segwit-адреса
Wed May  1 17:18:28 2019: 1 from lovesmayfamilis (Trust list) (history) for Re: gsasset.io--Photos team edited photoshop.
Wed May  1 15:42:49 2019: 1 from ICOEthics (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
Tue Apr 30 22:51:45 2019: 3 from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Tue Apr 30 20:55:24 2019: 2 from chimk (Trust list) (history) for Re: Отправка на segwit-адреса
Mon Apr 29 21:21:06 2019: 1 from IeSua (Trust list) (history) for Re: Отправка на segwit-адреса
Sun Apr 28 10:00:45 2019: 1 from Juliya_D (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
Sat Apr 27 22:42:59 2019: 1 from qwertyup23 (history) for ILLUMETECH - SCAM - FAKE TEAM
Sat Apr 27 18:11:50 2019: 1 from tvplus006 (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
Sat Apr 27 16:41:16 2019: 2 from bones261 (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
Fri Apr 26 20:57:42 2019: 5 from chimk (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Fri Apr 26 08:48:42 2019: 1 from WhiteManWhite (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Mon Apr 22 20:10:56 2019: 4 from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sat Apr 20 14:05:08 2019: 1 from Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sat Apr 20 08:33:47 2019: 4 from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Fri Apr 19 11:32:28 2019: 1 from mrbanjo (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Mon Apr 15 10:06:06 2019: 5 from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Sun Apr 14 16:14:08 2019: 1 from hacker1001101001 (Trust list) (history) for Re: SUREREMIT and ETHERFIN Plagiarized Whitepaper.
Fri Apr 12 16:10:01 2019: 1 from Juliya_D (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Thu Apr 11 08:54:52 2019: 1 from nutildah (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 23:06:46 2019: 1 from tvplus006 (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 21:48:47 2019: 1 from iasenko (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 21:46:41 2019: 1 from ICOEthics (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 21:28:26 2019: 1 from Coolcryptovator (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 19:57:43 2019: 1 from lovesmayfamilis (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 19:24:05 2019: 1 from hacker1001101001 (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 19:15:25 2019: 1 from Theb (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Mon Apr  8 08:49:29 2019: 1 from hacker1001101001 (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
Mon Apr  8 07:58:28 2019: 1 from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Mon Apr  8 01:55:04 2019: 5 from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sun Apr  7 15:09:26 2019: 1 from ICOEthics (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
Sat Apr  6 16:13:26 2019: 1 from ICOEthics (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
Sat Apr  6 00:10:02 2019: 1 from AmoreJaz (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
Fri Apr  5 07:55:43 2019: 1 from MaoChao (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
Thu Apr  4 17:08:50 2019: 1 from Juliya_D (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
Thu Apr  4 09:26:46 2019: 1 from tvplus006 (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
Thu Apr  4 06:33:11 2019: 1 from lovesmayfamilis (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
Wed Apr  3 10:15:58 2019: 1 from tvplus006 (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
Tue Apr  2 09:07:36 2019: 1 from julerz12 (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
Sat Mar 30 18:24:39 2019: 1 from Juliya_D (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
Sat Mar 30 16:23:11 2019: 1 from ICOEthics (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
Fri Mar 29 09:58:03 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat Mar 23 18:28:38 2019: 2 from ICOEthics (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
Sat Mar 23 16:35:48 2019: 2 from bones261 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
Sat Mar 23 09:29:26 2019: 1 from tvplus006 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
Sat Mar 23 09:27:20 2019: 1 from hacker1001101001 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
Fri Mar 22 00:12:43 2019: 4 from chimk (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
Thu Mar 21 23:08:56 2019: 4 from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Thu Mar 21 12:28:00 2019: 1 from WhiteManWhite (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
Thu Mar 21 05:58:14 2019: 1 from lovesmayfamilis (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
Thu Mar 21 03:39:35 2019: 2 from ivan1975 (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
Wed Mar 20 22:43:38 2019: 1 from Juliya_D (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
Wed Mar 20 18:46:32 2019: 1 from lovesmayfamilis (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
Wed Mar 20 18:29:54 2019: 1 from tvplus006 (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
Wed Mar 20 17:56:48 2019: 1 from JeromeTash (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
Sun Mar 17 19:07:50 2019: 1 from tvplus006 (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
Sun Mar 17 15:44:28 2019: 2 from lovesmayfamilis (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
Sat Mar 16 16:31:38 2019: 2 from lovesmayfamilis (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
Sat Mar 16 07:48:08 2019: 3 from lovesmayfamilis (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu Mar 14 06:20:09 2019: 1 from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue Mar 12 21:02:11 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Tue Mar 12 09:34:53 2019: 1 from lovesmayfamilis (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
Tue Mar 12 09:05:56 2019: 1 from tvplus006 (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
Sun Mar 10 16:09:05 2019: 1 from ICOEthics (Trust list) (history) for Cardano Classic - FAKE TEAM
Sun Mar 10 14:55:19 2019: 1 from Polkeins (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Thu Mar  7 21:24:08 2019: 4 from suchmoon (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
Thu Mar  7 14:43:55 2019: 1 from lovesmayfamilis (Trust list) (history) for xFOND - FAKE TEAM - SCAM PROJECT
Thu Mar  7 10:24:41 2019: 1 from lovesmayfamilis (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
Wed Mar  6 18:23:05 2019: 4 from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Wed Mar  6 17:41:50 2019: 1 from JeromeTash (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
Wed Mar  6 16:21:54 2019: 1 from ICOEthics (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
Wed Mar  6 09:58:22 2019: 1 from StartupAnalyst (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Mon Mar  4 11:31:14 2019: 4 from chimk (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Wed Feb 27 19:09:13 2019: 1 from ICOEthics (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
Wed Feb 27 17:00:31 2019: 1 from tvplus006 (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
Fri Feb 22 15:00:23 2019: 1 from ICOEthics (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Fri Feb 22 10:59:16 2019: 1 from Juliya_D (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Fri Feb 22 05:57:46 2019: 1 from lovesmayfamilis (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Thu Feb 21 20:18:39 2019: 4 from suchmoon (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Thu Feb 21 20:06:38 2019: 1 from Coolcryptovator (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Thu Feb 21 19:11:33 2019: 1 from tvplus006 (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Wed Feb 13 04:35:51 2019: 1 from lovesmayfamilis (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
Tue Feb 12 18:17:50 2019: 1 from ICOEthics (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
Sun Feb 10 12:11:53 2019: 1 from lovesmayfamilis (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
Sat Feb  9 18:02:46 2019: 1 from ICOEthics (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
Thu Feb  7 06:02:10 2019: 1 from Coolcryptovator (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
Wed Feb  6 14:50:44 2019: 4 from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Wed Feb  6 00:34:32 2019: 1 from ICOEthics (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
Tue Feb  5 19:42:17 2019: 1 from lovesmayfamilis (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
Tue Feb  5 17:37:16 2019: 1 from tvplus006 (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
Mon Jan 28 16:00:55 2019: 1 from Juliya_D (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
Sun Jan 27 05:55:35 2019: 1 from lovesmayfamilis (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
Sun Jan 27 00:35:47 2019: 1 from tvplus006 (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
Sat Jan 26 22:20:44 2019: 2 from ICOEthics (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
Tue Jan 22 05:22:56 2019: 1 from TalkStar (Trust list) (history) for Cardano Classic - FAKE TEAM
Sat Jan 19 09:51:13 2019: 1 from lovesmayfamilis (Trust list) (history) for Cardano Classic - FAKE TEAM
Fri Jan 18 21:06:06 2019: 1 from Coolcryptovator (Trust list) (history) for Cardano Classic - FAKE TEAM
Fri Jan 18 16:07:36 2019: 7 from suchmoon (Trust list) (history) for Bitcoin BLUE - FAKE TEAM
Fri Jan 18 13:21:25 2019: 1 from lovesmayfamilis (Trust list) (history) for Bitcoin BLUE - FAKE TEAM
Thu Jan 17 07:14:08 2019: 1 from lovesmayfamilis (Trust list) (history) for PITSTOP - SCAM PROJECT
Thu Jan 17 01:31:48 2019: 1 from ICOEthics (Trust list) (history) for PITSTOP - SCAM PROJECT
Wed Jan 16 23:01:01 2019: 1 from Juliya_D (Trust list) (history) for PITSTOP - SCAM PROJECT
Wed Jan  9 19:54:09 2019: 1 from WhiteManWhite (Trust list) (history) for Re: [FRESH NEWS 2.0] Актуальные изменения в баунти
Sat Nov  3 16:37:52 2018: 1 from registrstorm3 (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sun Sep 30 09:39:41 2018: 1 from Coolcryptovator (Trust list) (history) for Choicemining - SCAM - FAKE TEAM
Wed Sep 26 14:33:03 2018: 1 from Coolcryptovator (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
Wed Sep 26 01:33:21 2018: 1 from marlboroza (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
Tue Sep 25 23:56:58 2018: 1 from Juliya_D (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
Tue Sep 25 11:29:34 2018: 1 from lovesmayfamilis (Trust list) (history) for Re: [FRESH NEWS 2.0] Актуальные изменения в баунти
Thu Sep 20 20:14:29 2018: 2 from lovesmayfamilis (Trust list) (history) for Re: Betvibe Platform-SCAM - FAKE TEAM
Tue Sep 18 18:24:12 2018: 1 from Be_Happy (history) for HKK - SCAM - FAKE TEAM
Tue Sep 18 15:21:52 2018: 1 from ICOEthics (Trust list) (history) for HKK - SCAM - FAKE TEAM
Mon Sep 17 23:50:00 2018: 1 from Juliya_D (Trust list) (history) for HKK - SCAM - FAKE TEAM
Mon Sep 17 23:02:08 2018: 1 from marlboroza (Trust list) (history) for HKK - SCAM - FAKE TEAM
Mon Sep  3 18:06:37 2018: 2 from Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Wed Aug  8 07:40:55 2018: 1 from Juliya_D (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
Wed Jul 25 17:22:47 2018: 1 from Xal0lex (Trust list) (history) for Re: Airdrop & Bounty