Sent by witcher_sense from January 24, 2018 until February 15, 2019


Fri Feb 15 03:30:30 2019: 1 to ICOEthics (history) for ICOEthics - scam list 2018-2019
Tue Feb 12 07:52:00 2019: 1 to tvplus006 (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
Mon Feb 11 20:05:00 2019: 1 to lovesmayfamilis (history) for  HASHFINN -PLAGIARIZED WHITEPAPER 
Mon Feb 11 17:16:28 2019: 1 to ICOEthics (history) for SterlingSovereign - Plagiarized Whitepaper
Thu Feb 7 12:24:56 2019: 1 to lovesmayfamilis (history) for MktInsta (Insta Toкeн)- Plagiarized Whitepaper
Tue Jan 29 16:31:33 2019: 1 to ICOEthics (history) for Blackpanther crypto - Plagiarized Whitepaper - SCAM
Sun Jan 27 14:07:42 2019: 1 to lovesmayfamilis (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 (history) for Bizzilion - Fake Team
Fri Jan 18 10:05:42 2019: 1 to lovesmayfamilis (history) for PatentTX-FAKE TEAM - Using Stock Photo
Thu Jan 10 15:50:07 2019: 1 to JohnUser (history) for Ethereum Classic Vision scam
Fri Oct 5 15:35:26 2018: 1 to Coolcryptovator (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
Mon Oct 1 18:06:52 2018: 1 to lovesmayfamilis (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Wed Sep 26 11:58:59 2018: 1 to Rtalk (history) for Re: Расширенные ограничения для новичков
Thu Sep 20 10:50:28 2018: 1 to lovesmayfamilis (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Wed Aug 8 08:23:28 2018: 1 to Juliya_D (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴



Received by witcher_sense from January 24, 2018 until February 15, 2019


Wed Feb 13 04:35:51 2019: 1 from lovesmayfamilis (history)for Bitcoin Modern Vision - SCAM PROJECT
Tue Feb 12 18:17:50 2019: 1 from ICOEthics (history)for Bitcoin Modern Vision - SCAM PROJECT
Sun Feb 10 12:11:53 2019: 1 from lovesmayfamilis (history)for [SCAM] Trextokens - FAKE TEAM MEMBERS
Sat Feb 9 18:02:46 2019: 1 from ICOEthics (history)for [SCAM] Trextokens - FAKE TEAM MEMBERS
Thu Feb 7 06:02:10 2019: 1 from Coolcryptovator (history)for [SCAM] Trextokens - FAKE TEAM MEMBERS
Wed Feb 6 14:50:44 2019: 4 from chimk (history)for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Wed Feb 6 00:34:32 2019: 1 from ICOEthics (history)for [SCAM] Tosy Token - FAKE TEAM MEMBERS
Tue Feb 5 19:42:17 2019: 1 from lovesmayfamilis (history)for [SCAM] Tosy Token - FAKE TEAM MEMBERS
Tue Feb 5 17:37:16 2019: 1 from tvplus006 (history)for [SCAM] Tosy Token - FAKE TEAM MEMBERS
Mon Jan 28 16:00:55 2019: 1 from Juliya_D (history)for Nairot Exchange - SCAM - FAKE TEAM
Sun Jan 27 05:55:35 2019: 1 from lovesmayfamilis (history)for Nairot Exchange - SCAM - FAKE TEAM
Sun Jan 27 00:35:47 2019: 1 from tvplus006 (history)for Nairot Exchange - SCAM - FAKE TEAM
Sat Jan 26 22:20:44 2019: 2 from ICOEthics (history)for Nairot Exchange - SCAM - FAKE TEAM
Tue Jan 22 05:22:56 2019: 1 from TalkStar (history)for Cardano Classic - FAKE TEAM
Sat Jan 19 09:51:13 2019: 1 from lovesmayfamilis (history)for Cardano Classic - FAKE TEAM
Fri Jan 18 21:06:06 2019: 1 from Coolcryptovator (history)for Cardano Classic - FAKE TEAM
Fri Jan 18 16:07:36 2019: 7 from suchmoon (history)for Bitcoin BLUE - FAKE TEAM
Fri Jan 18 13:21:25 2019: 1 from lovesmayfamilis (history)for Bitcoin BLUE - FAKE TEAM
Thu Jan 17 07:14:08 2019: 1 from lovesmayfamilis (history)for PITSTOP - SCAM PROJECT
Thu Jan 17 01:31:48 2019: 1 from ICOEthics (history)for PITSTOP - SCAM PROJECT
Wed Jan 16 23:01:01 2019: 1 from Juliya_D (history)for PITSTOP - SCAM PROJECT
Wed Jan 9 19:54:09 2019: 1 from WhiteManWhite (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 (history)for Choicemining - SCAM - FAKE TEAM
Wed Sep 26 14:33:03 2018: 1 from Coolcryptovator (history)for VibexChain - SCAM - FAKE TEAM
Wed Sep 26 01:33:21 2018: 1 from marlboroza (history)for VibexChain - SCAM - FAKE TEAM
Tue Sep 25 23:56:58 2018: 1 from Juliya_D (history)for VibexChain - SCAM - FAKE TEAM
Tue Sep 25 11:29:34 2018: 1 from lovesmayfamilis (history)for Re: [FRESH NEWS 2.0] Актуальные изменения в баунти
Thu Sep 20 20:14:29 2018: 2 from lovesmayfamilis (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 (history)for HKK - SCAM - FAKE TEAM
Mon Sep 17 23:50:00 2018: 1 from Juliya_D (history)for HKK - SCAM - FAKE TEAM
Mon Sep 17 23:02:08 2018: 1 from marlboroza (history)for HKK - SCAM - FAKE TEAM
Mon Sep 3 18:06:37 2018: 2 from Juliya_D (history)for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Wed Aug 8 07:40:55 2018: 1 from Juliya_D (history)for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
Wed Jul 25 17:22:47 2018: 1 from Xal0lex (history)for Re: Airdrop & Bounty