Merit sent by witcher_sense (Trust list) from January 24, 2018 until October 11, 2019 | BBCode for Bitcointalk


   237. Thu Oct 10 22:20:24 2019: 1 (Σ 294) to tvplus006 (Trust list) (history) for Proeth.io - Ponzi scheme
   236. Thu Oct 10 22:19:58 2019: 2 (Σ 293) to lovesmayfamilis (Trust list) (history) for SKO.ME -  Plagiarism whitepaper/Fake team
   235. Mon Oct  7 18:17:17 2019: 1 (Σ 291) to examplens (Trust list) (history) for New Crypto Doubler scam! power2x.co, cryptolight.ltd
   234. Sat Oct  5 20:19:08 2019: 1 (Σ 290) to lovesmayfamilis (Trust list) (history) for touristoken.com -- Plagiarism whitepaper
   233. Fri Oct  4 22:21:02 2019: 2 (Σ 289) to lovesmayfamilis (Trust list) (history) for EXORTION.COM -- Fake team / Using generated photos
   232. Thu Oct  3 13:14:38 2019: 1 (Σ 287) to tvplus006 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
   231. Wed Oct  2 17:00:23 2019: 1 (Σ 286) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
   230. Mon Sep 30 17:12:34 2019: 1 (Σ 285) to tvplus006 (Trust list) (history) for Doublebtc.net - Ponzi scheme
   229. Sun Sep 29 19:00:32 2019: 1 (Σ 284) to tvplus006 (Trust list) (history) for Bitzinex - SCAM - Fake team member
   228. Tue Sep 24 14:55:03 2019: 1 (Σ 283) to lovesmayfamilis (Trust list) (history) for Neuron© AI - Plagiarism whitepaper
   227. Tue Sep 24 14:54:48 2019: 1 (Σ 282) to lovesmayfamilis (Trust list) (history) for bisand.io - Plagiarism whitepaper
   226. Sun Sep 22 20:26:11 2019: 1 (Σ 281) to lovesmayfamilis (Trust list) (history) for eScriptio - FAKE TEAM / STOCK PHOTO
   225. Sun Sep 22 20:25:57 2019: 1 (Σ 280) to lovesmayfamilis (Trust list) (history) for escortcoin -- FAKE TEAM
   224. Wed Sep 18 14:47:09 2019: 1 (Σ 279) to Coolcryptovator (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
   223. Wed Sep 18 07:36:36 2019: 1 (Σ 278) to morvillz7z (Trust list) (history) for Crypto Rewards Global - fake team member / PONZI!
   222. Wed Sep 18 07:35:56 2019: 1 (Σ 277) to tvplus006 (Trust list) (history) for Hodium.com - Ponzi scheme
   221. Mon Sep 16 19:08:49 2019: 1 (Σ 276) to Coolcryptovator (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (2 open legendary spots)
   220. Mon Sep 16 16:48:04 2019: 1 (Σ 275) to LoyceV (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   219. Sat Sep 14 09:11:15 2019: 1 (Σ 274) to Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
   218. Sat Sep 14 05:48:21 2019: 1 (Σ 273) to tvplus006 (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   217. Fri Sep 13 08:27:52 2019: 1 (Σ 272) to tvplus006 (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
   216. Thu Sep 12 17:56:54 2019: 1 (Σ 271) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   215. Wed Sep 11 15:03:59 2019: 1 (Σ 270) to nutildah (Trust list) (history) for Re: Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
   214. Tue Sep 10 10:51:37 2019: 1 (Σ 269) to lovesmayfamilis (Trust list) (history) for Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
   213. Mon Sep  9 07:28:03 2019: 1 (Σ 268) to Theb (Trust list) (history) for TACHAIN - Fake CEO and Possibly a Fake Project
   212. Sun Sep  8 15:33:12 2019: 1 (Σ 267) to tvplus006 (Trust list) (history) for BOTHAM.IO - SCAM - FAKE TEAM
   211. Sun Sep  8 15:32:27 2019: 1 (Σ 266) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
   210. Sun Sep  8 15:31:56 2019: 1 (Σ 265) to tvplus006 (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
   209. Sun Sep  8 15:31:37 2019: 1 (Σ 264) to tvplus006 (Trust list) (history) for Bitkam.io - Plagiarized WhitePaper
   208. Sun Sep  8 15:31:03 2019: 1 (Σ 263) to tvplus006 (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   207. Sun Sep  8 15:30:17 2019: 1 (Σ 262) to lovesmayfamilis (Trust list) (history) for MIRROWS - FAKE TEAM / STOCK PHOTO
   206. Thu Sep  5 12:45:44 2019: 1 (Σ 261) to lovesmayfamilis (Trust list) (history) for STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93%
   205. Wed Sep  4 17:59:15 2019: 1 (Σ 260) to lovesmayfamilis (Trust list) (history) for SEEDOFLOVETOKEN(foundico4.9 score ) - Plagiarism whitepaper
   204. Wed Sep  4 08:15:37 2019: 1 (Σ 259) to dkbit98 (Trust list) (history) for [SCAM] Libra-coin.cc !!!
   203. Tue Sep  3 08:46:30 2019: 1 (Σ 258) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   202. Sun Sep  1 13:03:39 2019: 10 (Σ 257) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
   201. Fri Aug 30 17:08:49 2019: 5 (Σ 247) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   200. Wed Aug 28 07:20:53 2019: 2 (Σ 242) to lovesmayfamilis (Trust list) (history) for WINCASHCOIN - Plagiarism whitepaper
   199. Tue Aug 27 18:45:35 2019: 1 (Σ 240) to logfiles (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
   198. Tue Aug 27 18:44:14 2019: 1 (Σ 239) to CryptopreneurBrainboss (Trust list) (history) for User behaviors on the forum is questionable (scam related).
   197. Sat Aug 24 13:44:18 2019: 1 (Σ 238) to JeromeTash (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
   196. Sat Aug 24 13:43:39 2019: 1 (Σ 237) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
   195. Tue Aug 20 18:05:25 2019: 2 (Σ 236) to lovesmayfamilis (Trust list) (history) for STAKCOIN--Plagiarism whitepaper/FAKE TEAM
   194. Sat Aug 17 18:46:49 2019: 2 (Σ 234) to DdmrDdmr (Trust list) (history) for Analysis Ė Who ranked who, and was ranked by whom (with an 'rí' not a 'w')
   193. Thu Aug 15 06:54:58 2019: 1 (Σ 232) to JeromeTash (Trust list) (history) for SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
   192. Thu Aug 15 06:54:33 2019: 2 (Σ 231) to lovesmayfamilis (Trust list) (history) for EXEX--FAKE TEAM/Stealing people's identity/photoshop
   191. Wed Aug 14 13:42:52 2019: 3 (Σ 229) to TalkStar (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
   190. Mon Aug 12 16:30:50 2019: 1 (Σ 226) to lovesmayfamilis (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper
   189. Mon Aug 12 06:55:14 2019: 1 (Σ 225) to lovesmayfamilis (Trust list) (history) for ABPTCRYPTO - PLAGIARIZED WHITEPAPER
   188. Sat Aug 10 06:39:10 2019: 1 (Σ 224) to lovesmayfamilis (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
   187. Thu Aug  8 12:55:19 2019: 1 (Σ 223) to masulum (Trust list) (history) for Payeercoin - SCAM Warning - Plagiarism & Fake Team
   186. Thu Aug  8 12:54:42 2019: 1 (Σ 222) to lovesmayfamilis (Trust list) (history) for grenadetoken-Plagiarized Whitepaper
   185. Tue Aug  6 17:17:05 2019: 1 (Σ 221) to lovesmayfamilis (Trust list) (history) for StarCoin77--FAKE TEAM /Plagiarized Whitepaper
   184. Mon Aug  5 19:19:33 2019: 1 (Σ 220) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
   183. Thu Aug  1 14:05:47 2019: 1 (Σ 219) to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
   182. Thu Aug  1 12:31:37 2019: 2 (Σ 218) to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
   181. Wed Jul 31 18:56:56 2019: 2 (Σ 216) to tvplus006 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   180. Wed Jul 31 14:38:48 2019: 1 (Σ 214) to The Planner (history) for Re: SCAM! SmartBank - Fake Team Members and Ponzi Scheme
   179. Tue Jul 30 14:10:31 2019: 1 (Σ 213) to lovesmayfamilis (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
   178. Mon Jul 29 15:18:12 2019: 1 (Σ 212) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
   177. Mon Jul 29 15:16:50 2019: 1 (Σ 211) to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
   176. Mon Jul 29 15:15:55 2019: 2 (Σ 210) to TalkStar (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   175. Sat Jul 27 14:28:18 2019: 1 (Σ 208) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
   174. Fri Jul 26 14:59:39 2019: 1 (Σ 207) to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
   173. Fri Jul 26 07:34:22 2019: 1 (Σ 206) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
   172. Thu Jul 25 12:34:09 2019: 1 (Σ 205) to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
   171. Thu Jul 25 12:33:13 2019: 1 (Σ 204) to morvillz7z (Trust list) (history) for Storeum - fake/ai generated team members!
   170. Thu Jul 25 07:21:21 2019: 1 (Σ 203) to logfiles (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
   169. Wed Jul 24 12:47:49 2019: 1 (Σ 202) to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
   168. Wed Jul 24 06:28:20 2019: 2 (Σ 201) to lovesmayfamilis (Trust list) (history) for ⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
   167. Tue Jul 23 18:49:37 2019: 1 (Σ 199) to morvillz7z (Trust list) (history) for Bitcoin PAY - plagiarized whitepaper!
   166. Tue Jul 23 14:04:57 2019: 1 (Σ 198) to lovesmayfamilis (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
   165. Mon Jul 22 10:27:56 2019: 1 (Σ 197) to tvplus006 (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
   164. Sat Jul 20 09:01:03 2019: 1 (Σ 196) to lovesmayfamilis (Trust list) (history) for TCWS TOKEN--Fake team
   163. Sat Jul 20 09:00:48 2019: 1 (Σ 195) to lovesmayfamilis (Trust list) (history) for  AUS Digital Dollar Projects -Plagiarized Whitepaper
   162. Fri Jul 19 12:24:07 2019: 1 (Σ 194) to lovesmayfamilis (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
   161. Thu Jul 18 16:22:02 2019: 1 (Σ 193) to Coolcryptovator (Trust list) (history) for Zero to Hero
   160. Thu Jul 18 04:35:14 2019: 1 (Σ 192) to marlboroza (Trust list) (history) for Re: The ban was a mistake. I need adminís attention
   159. Wed Jul 17 04:48:44 2019: 1 (Σ 191) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
   158. Wed Jul 17 04:46:11 2019: 1 (Σ 190) to lovesmayfamilis (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
   157. Sun Jul 14 16:27:58 2019: 1 (Σ 189) to TalkStar (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
   156. Sun Jul 14 06:51:25 2019: 1 (Σ 188) to morvillz7z (Trust list) (history) for Earnsbit - fake team, grossly photoshopped images!
   155. Thu Jul 11 21:44:33 2019: 1 (Σ 187) to nutildah (Trust list) (history) for Re: RexCoin - SCAM - Drug dealers as team members
   154. Thu Jul 11 09:32:13 2019: 1 (Σ 186) to xandry (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
   153. Wed Jul 10 19:25:10 2019: 1 (Σ 185) to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   152. Wed Jul 10 09:21:23 2019: 1 (Σ 184) to morvillz7z (Trust list) (history) for COMNO - fake team, using stock photos!
   151. Wed Jul 10 08:48:23 2019: 4 (Σ 183) to podluznyj (history) for Справочник по protonvpn (дорабатывается)
   150. Tue Jul  9 14:10:26 2019: 1 (Σ 179) to nutildah (Trust list) (history) for Re: RexCoin - SCAM - Drug dealers as team members
   149. Mon Jul  8 17:44:39 2019: 1 (Σ 178) to igor72 (Trust list) (history) for Re: Аппаратные кошельки
   148. Mon Jul  8 15:56:33 2019: 1 (Σ 177) to logfiles (Trust list) (history) for Re: SCAM SITE https://24xfast.com/ 24xfast.com
   147. Mon Jul  8 15:03:10 2019: 1 (Σ 176) to morvillz7z (Trust list) (history) for Gems Play (XGP) - plagiarized whitepaper + fake team member!
   146. Mon Jul  8 07:16:38 2019: 2 (Σ 175) to StartupAnalyst (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   145. Sun Jul  7 05:10:26 2019: 2 (Σ 173) to chimk (Trust list) (history) for Re: Supporting of shitposting by merit source is it trustworthy?
   144. Thu Jul  4 18:35:25 2019: 1 (Σ 171) to TalkStar (Trust list) (history) for Fake ponzi scheme "INVESTMENT TO BITCOIN"
   143. Thu Jul  4 18:32:34 2019: 1 (Σ 170) to morvillz7z (Trust list) (history) for Persecalfa - fake CEO and team members!
   142. Wed Jul  3 19:19:31 2019: 1 (Σ 169) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   141. Tue Jul  2 10:01:28 2019: 1 (Σ 168) to igor72 (Trust list) (history) for Re: Derivation path - простыми словами
   140. Tue Jul  2 06:24:44 2019: 1 (Σ 167) to TalkStar (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
   139. Sun Jun 30 18:24:44 2019: 1 (Σ 166) to nutildah (Trust list) (history) for ANN Thread Bumper/Spammers: Vitor Services
   138. Sun Jun 30 10:20:57 2019: 2 (Σ 165) to madnessteat (Trust list) (history) for Хранение SEED фразы кошелька
   137. Sun Jun 30 10:06:52 2019: 2 (Σ 163) to xenon131 (Trust list) (history) for ✅==Каталог ЧАВО==✅.
   136. Sun Jun 30 09:43:04 2019: 2 (Σ 161) to madnessteat (Trust list) (history) for Достойные методы смешивания
   135. Sun Jun 30 09:40:13 2019: 1 (Σ 159) to xenon131 (Trust list) (history) for ✅=Лучшие инструкции по крипте на форуме=✅
   134. Wed Jun 26 13:30:03 2019: 1 (Σ 158) to morvillz7z (Trust list) (history) for ProfitPoolx - fake team members!
   133. Tue Jun 25 19:10:06 2019: 1 (Σ 157) to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
   132. Tue Jun 25 07:57:13 2019: 1 (Σ 156) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
   131. Mon Jun 24 12:31:54 2019: 1 (Σ 155) to FontSeli (Trust list) (history) for Апелляция на бан - как подать её правильно
   130. Sun Jun 23 05:38:21 2019: 1 (Σ 154) to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   129. Sat Jun 22 14:21:27 2019: 4 (Σ 153) to Alex_Sr (Trust list) (history) for [-1 Merit source in RU local] Alex_Sr merit source application UP!
   128. Fri Jun 21 16:05:56 2019: 1 (Σ 149) to fxpc (Trust list) (history) for Re: Total corruption in Russian local [DT involved!]
   127. Fri Jun 21 11:58:31 2019: 2 (Σ 148) to kzv (Trust list) (history) for Если вдруг послали LTC на адрес BTC...
   126. Fri Jun 21 07:36:02 2019: 1 (Σ 146) to marlboroza (Trust list) (history) for mysolidcoin is ponzi scam
   125. Fri Jun 21 07:35:13 2019: 1 (Σ 145) to xtraelv (Trust list) (history) for Re: Total corruption in Russian local
   124. Thu Jun 20 22:56:54 2019: 1 (Σ 144) to chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   123. Thu Jun 20 16:42:59 2019: 1 (Σ 143) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
   122. Wed Jun 19 14:29:02 2019: 1 (Σ 142) to madnessteat (Trust list) (history) for Флаги доверия Русского локала
   121. Mon Jun 17 07:38:22 2019: 1 (Σ 141) to xandry (Trust list) (history) for Re: ❗ Темы и сообщения достойные sMerit
   120. Mon Jun 17 04:58:15 2019: 1 (Σ 140) to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
   119. Fri Jun 14 15:26:30 2019: 2 (Σ 139) to Veleor (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   118. Fri Jun 14 14:41:15 2019: 1 (Σ 137) to VyachikO (Trust list) (history) for Флаги доверия. Изменения в системе Траста
   117. Thu Jun 13 08:00:43 2019: 1 (Σ 136) to LoyceV (Trust list) (history) for LoyceV's Trust Flag viewer
   116. Wed Jun 12 17:03:59 2019: 1 (Σ 135) to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
   115. Tue Jun 11 19:08:08 2019: 4 (Σ 134) to Xal0lex (Trust list) (history) for Re: ❗ Темы и сообщения достойные sMerit
   114. Sat Jun  8 16:54:21 2019: 1 (Σ 130) to OmegaStarScream (Trust list) (history) for ledgermixer.com | Scam mixing service
   113. Fri Jun  7 06:25:53 2019: 1 (Σ 129) to Lafu (Trust list) (history) for Re: Please disable Fake ANNs download links , theymos !
   112. Thu Jun  6 20:27:52 2019: 1 (Σ 128) to xenon131 (Trust list) (history) for Re: Кто имеет доступ к нашим IP-адресам?
   111. Wed Jun  5 22:58:54 2019: 1 (Σ 127) to morvillz7z (Trust list) (history) for FLEXSTAY [FXS] - plagiarized whitepaper!
   110. Mon Jun  3 17:22:19 2019: 1 (Σ 126) to Heisenberg_Hunter (Trust list) (history) for Re: Satoshi's lesson
   109. Mon Jun  3 17:08:38 2019: 1 (Σ 125) to ICOEthics (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   108. Sun Jun  2 17:35:04 2019: 1 (Σ 124) to ICOEthics (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   107. Sun Jun  2 09:23:40 2019: 1 (Σ 123) to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
   106. Sat Jun  1 22:39:37 2019: 1 (Σ 122) to madnessteat (Trust list) (history) for Достойные методы смешивания
   105. Sat Jun  1 06:34:02 2019: 1 (Σ 121) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   104. Sat Jun  1 05:02:00 2019: 2 (Σ 120) to IvanPotapich (history) for Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
   103. Thu May 30 06:56:43 2019: 1 (Σ 118) to qwertyup23 (history) for GRAVITY CASH - PLAGIARIZED WHITEPAPER
   102. Wed May 29 04:10:01 2019: 1 (Σ 117) to qwertyup23 (history) for EthLyte Crypto - FAKE TEAM MEMBERS!
   101. Fri May 24 15:41:20 2019: 1 (Σ 116) to ICOEthics (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
   100. Thu May 23 12:36:55 2019: 1 (Σ 115) to LoyceV (Trust list) (history) for [overview] LoyceV's useful data on Bitcointalk
    99. Wed May 22 13:26:34 2019: 1 (Σ 114) to hilariousandco (Trust list) (history) for Re: Legendary account banned
    98. Mon May 20 13:56:27 2019: 1 (Σ 113) to Bitcoin_Arena (Trust list) (history) for Re: Bitcoin Values.com - Scam or Not ? Paying ?
    97. Mon May 20 07:11:05 2019: 1 (Σ 112) to madnessteat (Trust list) (history) for [BAN APPEAL] tvplus006
    96. Mon May 20 06:02:11 2019: 1 (Σ 111) to qwertyup23 (history) for GAMEBIT - FAKE TEAM MEMBERS
    95. Sat May 18 22:00:49 2019: 1 (Σ 110) to TalkStar (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
    94. Sat May 18 21:58:03 2019: 1 (Σ 109) to nutildah (Trust list) (history) for SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
    93. Wed May 15 21:49:46 2019: 1 (Σ 108) to Coolcryptovator (Trust list) (history) for Likely scam coinelab
    92. Wed May 15 17:21:43 2019: 1 (Σ 107) to ICOEthics (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
    91. Wed May 15 15:27:32 2019: 1 (Σ 106) to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
    90. Wed May 15 13:18:03 2019: 1 (Σ 105) to hilariousandco (Trust list) (history) for Re: The fastest UNBAN for plagiarism
    89. Wed May 15 07:23:56 2019: 1 (Σ 104) to Coolcryptovator (Trust list) (history) for Re: Merit source application of Coolcryptovator. [Updated]
    88. Wed May 15 07:20:15 2019: 3 (Σ 103) to TalkStar (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    87. Wed May 15 04:06:00 2019: 1 (Σ 100) to morvillz7z (Trust list) (history) for Viking Bitcoin - fake team members!
    86. Tue May 14 10:33:24 2019: 1 (Σ 99) to xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
    85. Mon May 13 16:15:19 2019: 1 (Σ 98) to Xal0lex (Trust list) (history) for Re: Забанены участники DT
    84. Sat May 11 21:55:23 2019: 2 (Σ 97) to Coolcryptovator (Trust list) (history) for Re: DT1 member lovesmayfamilis BAN
    83. Fri May 10 20:21:14 2019: 1 (Σ 95) to shasan (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
    82. Fri May 10 18:34:58 2019: 1 (Σ 94) to ICOEthics (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
    81. Fri May 10 16:20:22 2019: 1 (Σ 93) to ICOEthics (Trust list) (history) for Kingcuan - Plagiarized whitepaper
    80. Wed May  8 16:46:14 2019: 1 (Σ 92) to ICOEthics (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
    79. Tue May  7 09:09:21 2019: 4 (Σ 91) to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
    78. Mon May  6 18:49:11 2019: 2 (Σ 87) to taikuri13 (Trust list) (history) for Re: Биткоин в качестве платежей.
    77. Sun May  5 21:22:00 2019: 1 (Σ 85) to ICOEthics (Trust list) (history) for Re: 4DPN NETWORK - Suspicious project - Likely fake team and address
    76. Sun May  5 17:36:37 2019: 1 (Σ 84) to ICOEthics (Trust list) (history) for Barnecoin - Fake team and advisors - stealing people's identity.
    75. Sat May  4 09:22:36 2019: 1 (Σ 83) to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
    74. Thu May  2 20:58:00 2019: 1 (Σ 82) to tvplus006 (Trust list) (history) for Bitrust.co - PONZI
    73. Wed May  1 14:28:37 2019: 1 (Σ 81) to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
    72. Wed May  1 10:29:23 2019: 1 (Σ 80) to lovesmayfamilis (Trust list) (history) for  [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
    71. Mon Apr 29 12:58:51 2019: 1 (Σ 79) to lovesmayfamilis (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
    70. Sun Apr 28 15:27:02 2019: 1 (Σ 78) to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
    69. Sat Apr 27 14:17:02 2019: 4 (Σ 77) to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
    68. Sat Apr 27 14:02:02 2019: 1 (Σ 73) to lovesmayfamilis (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
    67. Sat Apr 27 11:47:47 2019: 1 (Σ 72) to ICOEthics (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
    66. Mon Apr 22 21:02:20 2019: 1 (Σ 71) to lovesmayfamilis (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
    65. Mon Apr 22 20:59:30 2019: 1 (Σ 70) to ICOEthics (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
    64. Sun Apr 21 20:25:07 2019: 2 (Σ 69) to IeSua (Trust list) (history) for Отправка на segwit-адреса
    63. Sun Apr 21 18:05:25 2019: 1 (Σ 67) to AdolfinWolf (Trust list) (history) for Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
    62. Thu Apr 18 14:23:26 2019: 1 (Σ 66) to ICOEthics (Trust list) (history) for Energycash - plagiarized whitepaper
    61. Tue Apr 16 19:07:32 2019: 2 (Σ 65) to morvillz7z (Trust list) (history) for DarkPay coin - fake project, malicious wallet!
    60. Mon Apr 15 17:19:10 2019: 1 (Σ 63) to qwertyup23 (history) for ALPHACOIN Plagiarized Whitepaper
    59. Mon Apr 15 12:24:18 2019: 1 (Σ 62) to qwertyup23 (history) for GSASSET.IO Plagiarized Whitepaper
    58. Sat Apr 13 18:14:34 2019: 1 (Σ 61) to morvillz7z (Trust list) (history) for HYPNOSECOIN - malware detected
    57. Fri Apr 12 13:35:26 2019: 1 (Σ 60) to lovesmayfamilis (Trust list) (history) for DeltaChain - FAKE TEAM
    56. Wed Apr 10 10:17:53 2019: 1 (Σ 59) to chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
    55. Tue Apr  9 05:34:18 2019: 1 (Σ 58) to ICOEthics (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
    54. Tue Apr  9 05:33:40 2019: 1 (Σ 57) to lovesmayfamilis (Trust list) (history) for  NEOX -PLAGIARIZED WHITEPAPER
    53. Tue Apr  9 05:33:16 2019: 1 (Σ 56) to lovesmayfamilis (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
    52. Mon Apr  8 05:57:50 2019: 1 (Σ 55) to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
    51. Sun Apr  7 17:27:44 2019: 1 (Σ 54) to xenon131 (Trust list) (history) for Re: Важность собственного списка доверия
    50. Sun Apr  7 15:26:44 2019: 1 (Σ 53) to himanshuoe (history) for [SCAM] CRYPTOUDEMY - Plagiarized Content - No Team - Copyright Infringement
    49. Sun Apr  7 09:24:13 2019: 1 (Σ 52) to ICOEthics (Trust list) (history) for Biostem - SCAM - FAKE TEAM
    48. Sun Apr  7 09:23:46 2019: 1 (Σ 51) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
    47. Fri Apr  5 14:55:55 2019: 2 (Σ 50) to MaoChao (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
    46. Thu Apr  4 14:31:47 2019: 1 (Σ 48) to iasenko (Trust list) (history) for Re: Helios Network - FAKE TEAM - SCAM
    45. Wed Apr  3 18:52:59 2019: 1 (Σ 47) to Juliya_D (Trust list) (history) for omgtoken - SCAM ACCUSATION
    44. Tue Apr  2 05:55:30 2019: 1 (Σ 46) to tvplus006 (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
    43. Mon Apr  1 16:38:24 2019: 1 (Σ 45) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
    42. Mon Apr  1 16:35:51 2019: 1 (Σ 44) to lovesmayfamilis (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
    41. Sat Mar 30 06:08:45 2019: 1 (Σ 43) to lovesmayfamilis (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
    40. Fri Mar 22 18:06:23 2019: 1 (Σ 42) to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
    39. Fri Mar 22 06:56:10 2019: 1 (Σ 41) to ICOEthics (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
    38. Thu Mar 21 06:50:16 2019: 2 (Σ 40) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
    37. Wed Mar 20 19:03:46 2019: 1 (Σ 38) to tvplus006 (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
    36. Wed Mar 20 17:15:01 2019: 1 (Σ 37) to lovesmayfamilis (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
    35. Mon Mar 18 17:12:54 2019: 1 (Σ 36) to tvplus006 (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
    34. Mon Mar 18 06:11:41 2019: 1 (Σ 35) to hacker1001101001 (Trust list) (history) for ICC - Internet Cafe Coin: Plagiarized Whitepaper
    33. Sun Mar 17 15:09:26 2019: 1 (Σ 34) to tvplus006 (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
    32. Sun Mar 17 15:09:07 2019: 1 (Σ 33) to lovesmayfamilis (Trust list) (history) for EagleChain- Plagiarized Whitepaper
    31. Fri Mar 15 17:56:19 2019: 1 (Σ 32) to ICOEthics (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
    30. Fri Mar 15 17:44:18 2019: 2 (Σ 31) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
    29. Tue Mar 12 06:49:30 2019: 1 (Σ 29) to ICOEthics (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
    28. Tue Mar 12 06:49:04 2019: 1 (Σ 28) to lovesmayfamilis (Trust list) (history) for Charity Token --Plagiarized Whitepaper
    27. Mon Mar 11 05:52:32 2019: 1 (Σ 27) to tvplus006 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
    26. Sun Mar 10 20:07:22 2019: 1 (Σ 26) to Hellmouth42 (Trust list) (history) for [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
    25. Sat Mar  9 08:16:13 2019: 1 (Σ 25) to lovesmayfamilis (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
    24. Sat Mar  9 05:17:47 2019: 1 (Σ 24) to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
    23. Thu Mar  7 14:30:08 2019: 1 (Σ 23) to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
    22. Mon Mar  4 17:54:16 2019: 1 (Σ 22) to evgenia_volkova (history) for Re: Люди BTC. Андреас Антонопулос
    21. Sun Mar  3 16:55:10 2019: 1 (Σ 21) to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
    20. Thu Feb 28 12:17:57 2019: 1 (Σ 20) to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
    19. Mon Feb 25 18:56:38 2019: 1 (Σ 19) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
    18. Sun Feb 24 15:08:11 2019: 1 (Σ 18) to lovesmayfamilis (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
    17. Mon Feb 18 14:48:05 2019: 1 (Σ 17) to lovesmayfamilis (Trust list) (history) for  Emporium - Fake Team
    16. Fri Feb 15 03:30:30 2019: 1 (Σ 16) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
    15. Tue Feb 12 07:52:00 2019: 1 (Σ 15) to tvplus006 (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
    14. Mon Feb 11 20:05:00 2019: 1 (Σ 14) to lovesmayfamilis (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
    13. Mon Feb 11 17:16:28 2019: 1 (Σ 13) to ICOEthics (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
    12. Thu Feb  7 12:24:56 2019: 1 (Σ 12) to lovesmayfamilis (Trust list) (history) for MktInsta (Insta Toкeн)- Plagiarized Whitepaper
    11. Tue Jan 29 16:31:33 2019: 1 (Σ 11) to ICOEthics (Trust list) (history) for Blackpanther crypto - Plagiarized Whitepaper - SCAM
    10. Sun Jan 27 14:07:42 2019: 1 (Σ 10) to lovesmayfamilis (Trust list) (history) for MNEX --Plagiarized Whitepaper
     9. Tue Jan 22 19:36:45 2019: 1 (Σ 9) to rhomelmabini (Trust list) (history) for ⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️
     8. Tue Jan 22 06:23:15 2019: 1 (Σ 8) to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
     7. Fri Jan 18 10:05:42 2019: 1 (Σ 7) to lovesmayfamilis (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
     6. Thu Jan 10 15:50:07 2019: 1 (Σ 6) to JohnUser (Trust list) (history) for Ethereum Classic Vision scam
     5. Fri Oct  5 15:35:26 2018: 1 (Σ 5) to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
     4. Mon Oct  1 18:06:52 2018: 1 (Σ 4) to lovesmayfamilis (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
     3. Wed Sep 26 11:58:59 2018: 1 (Σ 3) to Rtalk Banned! (history) for Re: Расширенные ограничения для новичков
     2. Thu Sep 20 10:50:28 2018: 1 (Σ 2) to lovesmayfamilis (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
     1. Wed Aug  8 08:23:28 2018: 1 (Σ 1) to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴



Merit received by witcher_sense (Trust list) from January 24, 2018 until October 11, 2019 | BBCode for Bitcointalk


   458. Mon Oct  7 21:49:10 2019: 5 (Σ 771) from chimk (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
   457. Mon Oct  7 16:09:01 2019: 1 (Σ 766) from optim1stic (history) for Re: Стата активных подп. компаний(Сентябрь 2019)
   456. Mon Oct  7 12:56:46 2019: 1 (Σ 765) from madnessteat (Trust list) (history) for Re: Стата активных подп. компаний(Сентябрь 2019)
   455. Mon Oct  7 09:50:12 2019: 5 (Σ 764) from chimk (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
   454. Mon Oct  7 08:25:48 2019: 1 (Σ 759) from Veleor (Trust list) (history) for Re: Важность собственного списка доверия
   453. Sun Oct  6 21:02:01 2019: 1 (Σ 758) from tvplus006 (Trust list) (history) for RoyaltyCOIN - Plagiarized whitepaper
   452. Sun Oct  6 16:59:49 2019: 1 (Σ 757) from lovesmayfamilis (Trust list) (history) for mingolden.com - PONZI SCHEME - up to 5000% per month
   451. Sat Oct  5 12:41:07 2019: 1 (Σ 756) from tvplus006 (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
   450. Sat Oct  5 11:04:51 2019: 1 (Σ 755) from Bitcoin_Arena (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
   449. Sat Oct  5 09:40:03 2019: 1 (Σ 754) from lovesmayfamilis (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
   448. Sat Oct  5 09:39:26 2019: 1 (Σ 753) from lovesmayfamilis (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
   447. Sat Oct  5 00:15:50 2019: 1 (Σ 752) from Vadi2323 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   446. Sat Oct  5 00:11:51 2019: 1 (Σ 751) from dkbit98 (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
   445. Wed Oct  2 22:00:45 2019: 5 (Σ 750) from chimk (Trust list) (history) for Re: Bitcoin vs Золото vs Фиат
   444. Wed Oct  2 22:00:03 2019: 5 (Σ 745) from chimk (Trust list) (history) for Re: Bitcoin vs Золото vs Фиат
   443. Wed Oct  2 15:58:40 2019: 2 (Σ 740) from marlboroza (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
   442. Tue Oct  1 12:32:14 2019: 1 (Σ 738) from mosprognoz (Trust list) (history) for Re: [70+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
   441. Tue Oct  1 04:13:51 2019: 1 (Σ 737) from Coolcryptovator (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
   440. Mon Sep 30 22:20:58 2019: 1 (Σ 736) from tvplus006 (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
   439. Mon Sep 30 19:55:19 2019: 5 (Σ 735) from chimk (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
   438. Mon Sep 30 17:43:53 2019: 2 (Σ 730) from Foxpup (Trust list) (history) for Genesis Coin - Plagiarism / website contains stolen content
   437. Sun Sep 29 21:55:21 2019: 1 (Σ 728) from tvplus006 (Trust list) (history) for EtherBurn - SCAM - Plagiarized whitepaper
   436. Sun Sep 29 21:21:00 2019: 1 (Σ 727) from Coolcryptovator (Trust list) (history) for Azura Coin - SCAM - Plagiarized content
   435. Sun Sep 29 19:07:01 2019: 4 (Σ 726) from bones261 (Trust list) (history) for Azura Coin - SCAM - Plagiarized content
   434. Sun Sep 29 19:06:36 2019: 4 (Σ 722) from bones261 (Trust list) (history) for Aegereum - SCAM - FAKE TEAM
   433. Fri Sep 27 10:01:25 2019: 1 (Σ 718) from ScamViruS (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   432. Tue Sep 24 20:08:36 2019: 1 (Σ 717) from lovesmayfamilis (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
   431. Mon Sep 23 06:56:48 2019: 1 (Σ 716) from lovesmayfamilis (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   430. Sun Sep 22 10:00:30 2019: 1 (Σ 715) from Coolcryptovator (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   429. Sun Sep 22 04:58:45 2019: 2 (Σ 714) from bones261 (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   428. Sat Sep 21 23:36:37 2019: 1 (Σ 712) from tvplus006 (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   427. Sat Sep 21 22:15:50 2019: 1 (Σ 711) from morvillz7z (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   426. Sat Sep 21 21:39:14 2019: 1 (Σ 710) from Rikafip (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   425. Thu Sep 19 08:46:51 2019: 1 (Σ 709) from ManagerVirta (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   424. Tue Sep 17 23:10:22 2019: 2 (Σ 708) from bones261 (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
   423. Tue Sep 17 21:34:23 2019: 2 (Σ 706) from bones261 (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
   422. Mon Sep 16 17:31:48 2019: 1 (Σ 704) from hugeblack (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
   421. Mon Sep 16 10:44:54 2019: 1 (Σ 703) from nutildah (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
   420. Sat Sep 14 22:56:09 2019: 1 (Σ 702) from tvplus006 (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
   419. Sat Sep 14 13:40:26 2019: 1 (Σ 701) from crypto_trader#43xzEXrP (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   418. Sat Sep 14 05:22:07 2019: 1 (Σ 700) from lovesmayfamilis (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
   417. Fri Sep 13 22:33:42 2019: 1 (Σ 699) from dkbit98 (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
   416. Fri Sep 13 22:06:04 2019: 2 (Σ 698) from Coolcryptovator (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
   415. Fri Sep 13 22:03:08 2019: 1 (Σ 696) from tvplus006 (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
   414. Thu Sep 12 20:40:22 2019: 2 (Σ 695) from xenon131 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   413. Wed Sep 11 20:53:57 2019: 5 (Σ 693) from chimk (Trust list) (history) for Re: Биткоин - это религия?
   412. Wed Sep 11 04:26:31 2019: 1 (Σ 688) from Bitcoin_Arena (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
   411. Tue Sep 10 11:16:49 2019: 1 (Σ 687) from lovesmayfamilis (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
   410. Mon Sep  9 14:28:28 2019: 1 (Σ 686) from Coolcryptovator (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
   409. Mon Sep  9 13:36:05 2019: 1 (Σ 685) from morvillz7z (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
   408. Mon Sep  9 13:11:26 2019: 1 (Σ 684) from tvplus006 (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
   407. Sun Sep  8 22:41:53 2019: 1 (Σ 683) from tvplus006 (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
   406. Sun Sep  8 19:51:46 2019: 1 (Σ 682) from TalkStar (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
   405. Sun Sep  8 19:32:33 2019: 1 (Σ 681) from Theb (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
   404. Sun Sep  8 15:36:30 2019: 1 (Σ 680) from lovesmayfamilis (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
   403. Sat Sep  7 17:56:07 2019: 1 (Σ 679) from Vadi2323 (Trust list) (history) for Re: Если вдруг послали LTC на адрес BTC...
   402. Sat Sep  7 17:53:56 2019: 1 (Σ 678) from Vadi2323 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   401. Thu Sep  5 17:45:56 2019: 4 (Σ 677) from suchmoon (Trust list) (history) for FLUENT TOKEN - SCAM - Plagiarized whitepaper
   400. Wed Sep  4 21:46:42 2019: 1 (Σ 673) from tvplus006 (Trust list) (history) for FLUENT TOKEN - SCAM - Plagiarized whitepaper
   399. Wed Sep  4 19:56:59 2019: 1 (Σ 672) from lovesmayfamilis (Trust list) (history) for FLUENT TOKEN - SCAM - Plagiarized whitepaper
   398. Wed Sep  4 18:58:16 2019: 1 (Σ 671) from dkbit98 (Trust list) (history) for SCAM LIST by witcher_sense
   397. Wed Sep  4 10:19:41 2019: 1 (Σ 670) from dkbit98 (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
   396. Tue Sep  3 02:20:30 2019: 2 (Σ 669) from bones261 (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
   395. Mon Sep  2 17:30:59 2019: 1 (Σ 667) from tbct_mt2 (Trust list) (history) for Re: Save your nice merit records, here.
   394. Mon Sep  2 16:29:49 2019: 2 (Σ 666) from bones261 (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
   393. Mon Sep  2 16:28:50 2019: 2 (Σ 664) from bones261 (Trust list) (history) for Merchent Pay - SCAM - No team/Plagiarized content
   392. Mon Sep  2 16:28:26 2019: 2 (Σ 662) from bones261 (Trust list) (history) for Verus Estate - SCAM - Plagiarized whitepaper
   391. Mon Sep  2 11:07:26 2019: 1 (Σ 660) from tvplus006 (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
   390. Mon Sep  2 10:44:35 2019: 1 (Σ 659) from lovesmayfamilis (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
   389. Mon Sep  2 06:29:07 2019: 1 (Σ 658) from Coolcryptovator (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
   388. Sun Sep  1 19:17:27 2019: 1 (Σ 657) from TalkStar (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
   387. Sun Sep  1 14:21:07 2019: 1 (Σ 656) from nutildah (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
   386. Sun Sep  1 13:45:20 2019: 2 (Σ 655) from lovesmayfamilis (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
   385. Sun Sep  1 12:13:42 2019: 1 (Σ 653) from lovesmayfamilis (Trust list) (history) for Merchent Pay - SCAM - No team/Plagiarized content
   384. Sun Sep  1 11:42:49 2019: 1 (Σ 652) from lovesmayfamilis (Trust list) (history) for Verus Estate - SCAM - Plagiarized whitepaper
   383. Fri Aug 30 22:30:08 2019: 1 (Σ 651) from tvplus006 (Trust list) (history) for KITCOIN - SCAM - Fake Team
   382. Wed Aug 28 05:49:00 2019: 1 (Σ 650) from JayJuanGee (Trust list) (history) for Re: [BAN APPEAL] markiz73
   381. Tue Aug 27 16:03:48 2019: 2 (Σ 649) from lovesmayfamilis (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   380. Thu Aug 22 19:53:46 2019: 5 (Σ 647) from chimk (Trust list) (history) for Re: Где держать криптовалюту
   379. Thu Aug 22 10:01:47 2019: 1 (Σ 642) from TimeTeller (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   378. Sat Aug 17 18:51:38 2019: 2 (Σ 641) from bones261 (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
   377. Sat Aug 17 18:16:42 2019: 1 (Σ 639) from IconFirm (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
   376. Sat Aug 17 18:06:41 2019: 1 (Σ 638) from JeromeTash (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
   375. Sat Aug 17 17:36:45 2019: 1 (Σ 637) from lovesmayfamilis (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
   374. Sat Aug 17 15:47:48 2019: 1 (Σ 636) from Polkeins (Trust list) (history) for Re: Где держать криптовалюту
   373. Fri Aug 16 09:40:31 2019: 1 (Σ 635) from JeromeTash (Trust list) (history) for Monero Claim - SCAM - Plagiarized from Webchain network
   372. Wed Aug 14 08:01:01 2019: 3 (Σ 634) from chimk (Trust list) (history) for Re: Где держать криптовалюту
   371. Mon Aug 12 23:04:05 2019: 1 (Σ 631) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
   370. Mon Aug 12 02:29:15 2019: 1 (Σ 630) from klarki (Trust list) (history) for KITCOIN - SCAM - Fake Team
   369. Mon Aug 12 02:29:00 2019: 1 (Σ 629) from klarki (Trust list) (history) for Re: СКАМ! Список от witcher_sense
   368. Mon Aug 12 02:28:48 2019: 1 (Σ 628) from klarki (Trust list) (history) for Re: СКАМ! Список от witcher_sense
   367. Mon Aug 12 02:28:24 2019: 2 (Σ 627) from klarki (Trust list) (history) for СКАМ! Список от witcher_sense
   366. Sun Aug 11 17:09:31 2019: 2 (Σ 625) from bones261 (Trust list) (history) for KITCOIN - SCAM - Fake Team
   365. Sun Aug 11 16:25:56 2019: 2 (Σ 623) from bones261 (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
   364. Sun Aug 11 15:18:39 2019: 1 (Σ 621) from JeromeTash (Trust list) (history) for KITCOIN - SCAM - Fake Team
   363. Sun Aug 11 14:52:19 2019: 1 (Σ 620) from lovesmayfamilis (Trust list) (history) for KITCOIN - SCAM - Fake Team
   362. Sun Aug 11 14:39:52 2019: 2 (Σ 619) from Coolcryptovator (Trust list) (history) for KITCOIN - SCAM - Fake Team
   361. Sun Aug 11 14:13:12 2019: 1 (Σ 617) from lovesmayfamilis (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
   360. Sun Aug 11 12:34:15 2019: 1 (Σ 616) from JeromeTash (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
   359. Sun Aug 11 12:19:27 2019: 1 (Σ 615) from tvplus006 (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
   358. Sat Aug 10 23:30:55 2019: 1 (Σ 614) from o_e_l_e_o (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   357. Sat Aug 10 10:22:43 2019: 1 (Σ 613) from lovesmayfamilis (Trust list) (history) for Rexus Exchange - PLAGIARIZED WHITEPAPER
   356. Wed Aug  7 07:09:37 2019: 1 (Σ 612) from JeromeTash (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   355. Tue Aug  6 22:18:42 2019: 2 (Σ 611) from bones261 (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   354. Tue Aug  6 19:20:02 2019: 1 (Σ 609) from Coolcryptovator (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   353. Tue Aug  6 18:02:13 2019: 1 (Σ 608) from TalkStar (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   352. Tue Aug  6 17:56:00 2019: 1 (Σ 607) from lovesmayfamilis (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   351. Mon Aug  5 07:31:04 2019: 1 (Σ 606) from be.open (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   350. Fri Aug  2 18:58:39 2019: 4 (Σ 605) from suchmoon (Trust list) (history) for Derivation path - простыми словами
   349. Wed Jul 31 07:29:51 2019: 1 (Σ 601) from lovesmayfamilis (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
   348. Wed Jul 31 06:09:21 2019: 1 (Σ 600) from TalkStar (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
   347. Tue Jul 30 20:40:31 2019: 1 (Σ 599) from tvplus006 (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
   346. Tue Jul 30 20:02:13 2019: 2 (Σ 598) from bones261 (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
   345. Mon Jul 29 21:16:22 2019: 2 (Σ 596) from bones261 (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
   344. Mon Jul 29 19:53:04 2019: 1 (Σ 594) from TalkStar (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
   343. Mon Jul 29 10:24:46 2019: 1 (Σ 593) from nutildah (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
   342. Sun Jul 28 19:20:21 2019: 1 (Σ 592) from morvillz7z (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
   341. Sun Jul 28 16:54:35 2019: 1 (Σ 591) from Little Mouse (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
   340. Sun Jul 28 15:47:25 2019: 1 (Σ 590) from lovesmayfamilis (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
   339. Sat Jul 27 20:45:41 2019: 2 (Σ 589) from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   338. Fri Jul 26 17:23:56 2019: 1 (Σ 587) from dkbit98 (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   337. Thu Jul 25 19:23:51 2019: 1 (Σ 586) from TechPriest (history) for Derivation path - простыми словами
   336. Thu Jul 25 13:46:36 2019: 1 (Σ 585) from FontSeli (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   335. Thu Jul 25 11:46:59 2019: 1 (Σ 584) from lovesmayfamilis (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   334. Wed Jul 24 18:20:59 2019: 1 (Σ 583) from logfiles (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
   333. Wed Jul 24 13:06:13 2019: 1 (Σ 582) from stompix (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
   332. Wed Jul 24 08:04:37 2019: 1 (Σ 581) from lovesmayfamilis (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
   331. Tue Jul 23 17:41:45 2019: 2 (Σ 580) from bones261 (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
   330. Tue Jul 23 08:19:14 2019: 1 (Σ 578) from JeromeTash (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
   329. Mon Jul 22 22:31:10 2019: 2 (Σ 577) from marlboroza (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
   328. Mon Jul 22 17:18:44 2019: 1 (Σ 575) from lovesmayfamilis (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
   327. Mon Jul 22 09:57:38 2019: 1 (Σ 574) from jokers10 (Trust list) (history) for Derivation path - простыми словами
   326. Sat Jul 20 16:19:43 2019: 3 (Σ 573) from johhnyUA (Trust list) (history) for Re: Репутация в Русском локальном разделе
   325. Sat Jul 20 15:22:54 2019: 2 (Σ 570) from bones261 (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
   324. Sat Jul 20 15:10:12 2019: 2 (Σ 568) from bones261 (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
   323. Sat Jul 20 14:40:28 2019: 1 (Σ 566) from TalkStar (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
   322. Sat Jul 20 14:39:18 2019: 1 (Σ 565) from TalkStar (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
   321. Sat Jul 20 14:31:49 2019: 1 (Σ 564) from tvplus006 (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
   320. Sat Jul 20 14:20:19 2019: 2 (Σ 563) from bones261 (Trust list) (history) for Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
   319. Sat Jul 20 13:35:07 2019: 2 (Σ 561) from hugeblack (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
   318. Sat Jul 20 11:37:50 2019: 1 (Σ 559) from nutildah (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
   317. Sat Jul 20 11:05:03 2019: 1 (Σ 558) from lovesmayfamilis (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
   316. Sat Jul 20 09:10:46 2019: 1 (Σ 557) from lovesmayfamilis (Trust list) (history) for Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
   315. Sun Jul 14 22:40:42 2019: 2 (Σ 556) from lovesmayfamilis (Trust list) (history) for СКАМ! Список от witcher_sense
   314. Sun Jul 14 01:38:29 2019: 2 (Σ 554) from bones261 (Trust list) (history) for Monero Claim - SCAM - Plagiarized from Webchain network
   313. Sat Jul 13 19:34:58 2019: 1 (Σ 552) from Coolcryptovator (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
   312. Sat Jul 13 19:31:54 2019: 1 (Σ 551) from Coolcryptovator (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
   311. Fri Jul 12 14:04:06 2019: 2 (Σ 550) from bones261 (Trust list) (history) for BLOOD GOLD - SCAM - FAKE TEAM
   310. Fri Jul 12 04:29:49 2019: 4 (Σ 548) from suchmoon (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
   309. Thu Jul 11 18:34:14 2019: 1 (Σ 544) from nutildah (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
   308. Thu Jul 11 12:10:26 2019: 1 (Σ 543) from nutildah (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
   307. Wed Jul 10 22:30:50 2019: 2 (Σ 542) from bones261 (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
   306. Wed Jul 10 19:55:19 2019: 1 (Σ 540) from TalkStar (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
   305. Wed Jul 10 14:01:22 2019: 2 (Σ 539) from bones261 (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
   304. Wed Jul 10 11:16:20 2019: 1 (Σ 537) from morvillz7z (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
   303. Tue Jul  9 14:03:37 2019: 4 (Σ 536) from LoyceV (Trust list) (history) for SCAM LIST by witcher_sense
   302. Tue Jul  9 01:12:07 2019: 1 (Σ 532) from xtraelv (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
   301. Mon Jul  8 23:29:23 2019: 4 (Σ 531) from chimk (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
   300. Mon Jul  8 21:54:26 2019: 4 (Σ 527) from suchmoon (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
   299. Mon Jul  8 18:10:07 2019: 1 (Σ 523) from nutildah (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
   298. Mon Jul  8 16:41:45 2019: 2 (Σ 522) from bones261 (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
   297. Mon Jul  8 15:23:21 2019: 2 (Σ 520) from bones261 (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
   296. Mon Jul  8 13:47:27 2019: 4 (Σ 518) from suchmoon (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
   295. Mon Jul  8 13:43:05 2019: 4 (Σ 514) from suchmoon (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
   294. Mon Jul  8 13:38:41 2019: 1 (Σ 510) from logfiles (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
   293. Mon Jul  8 11:41:15 2019: 1 (Σ 509) from TalkStar (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
   292. Mon Jul  8 10:11:14 2019: 5 (Σ 508) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   291. Mon Jul  8 07:42:05 2019: 1 (Σ 503) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   290. Sun Jul  7 17:41:01 2019: 1 (Σ 502) from Juliya_D (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
   289. Sun Jul  7 11:31:52 2019: 1 (Σ 501) from johhnyUA (Trust list) (history) for Derivation path - простыми словами
   288. Sat Jul  6 20:49:37 2019: 2 (Σ 500) from Alex_Sr (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   287. Sat Jul  6 19:31:44 2019: 2 (Σ 498) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   286. Sat Jul  6 18:07:30 2019: 1 (Σ 496) from TalkStar (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
   285. Sat Jul  6 15:09:25 2019: 2 (Σ 495) from bones261 (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
   284. Sat Jul  6 12:29:22 2019: 1 (Σ 493) from nutildah (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
   283. Sat Jul  6 12:04:08 2019: 1 (Σ 492) from Juliya_D (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
   282. Sat Jul  6 02:54:55 2019: 4 (Σ 491) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   281. Thu Jul  4 23:38:33 2019: 1 (Σ 487) from klarki (Trust list) (history) for Derivation path - простыми словами
   280. Thu Jul  4 18:08:01 2019: 2 (Σ 486) from bones261 (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
   279. Thu Jul  4 14:01:37 2019: 4 (Σ 484) from suchmoon (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
   278. Thu Jul  4 12:32:05 2019: 4 (Σ 480) from Foxpup (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
   277. Tue Jul  2 22:35:12 2019: 2 (Σ 476) from marlboroza (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
   276. Tue Jul  2 21:10:35 2019: 4 (Σ 474) from chimk (Trust list) (history) for Derivation path - простыми словами
   275. Tue Jul  2 17:38:23 2019: 1 (Σ 470) from TheFuzzStone (Trust list) (history) for Derivation path - простыми словами
   274. Tue Jul  2 17:13:42 2019: 1 (Σ 469) from Coolcryptovator (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
   273. Tue Jul  2 16:27:32 2019: 1 (Σ 468) from cryptodevil (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
   272. Tue Jul  2 15:28:42 2019: 2 (Σ 467) from bones261 (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
   271. Tue Jul  2 15:05:54 2019: 1 (Σ 465) from IeSua (Trust list) (history) for Derivation path - простыми словами
   270. Tue Jul  2 14:16:56 2019: 1 (Σ 464) from logfiles (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
   269. Tue Jul  2 12:39:36 2019: 1 (Σ 463) from igor72 (Trust list) (history) for Re: Derivation path - простыми словами
   268. Tue Jul  2 11:58:32 2019: 1 (Σ 462) from Juliya_D (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   267. Tue Jul  2 11:37:00 2019: 1 (Σ 461) from Captain-Cryptory (Trust list) (history) for Re: Derivation path - простыми словами
   266. Tue Jul  2 10:03:42 2019: 4 (Σ 460) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   265. Sun Jun 30 22:14:16 2019: 1 (Σ 456) from klarki (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   264. Sun Jun 30 15:04:57 2019: 1 (Σ 455) from xtraelv (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   263. Sat Jun 29 23:34:11 2019: 2 (Σ 454) from FontSeli (Trust list) (history) for Derivation path - простыми словами
   262. Sat Jun 29 22:28:06 2019: 1 (Σ 452) from m2017 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   261. Sat Jun 29 19:28:45 2019: 1 (Σ 451) from epidemia (Trust list) (history) for Derivation path - простыми словами
   260. Sat Jun 29 17:14:29 2019: 1 (Σ 450) from MaoChao (Trust list) (history) for Derivation path - простыми словами
   259. Sat Jun 29 12:49:40 2019: 1 (Σ 449) from diks (Trust list) (history) for Derivation path - простыми словами
   258. Thu Jun 27 15:07:33 2019: 1 (Σ 448) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   257. Wed Jun 26 14:32:45 2019: 1 (Σ 447) from Zamoh (history) for Re: Аватарка у мембер - как ?
   256. Tue Jun 25 20:55:41 2019: 1 (Σ 446) from TalkStar (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
   255. Tue Jun 25 18:32:30 2019: 2 (Σ 445) from marlboroza (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
   254. Tue Jun 25 13:48:26 2019: 3 (Σ 443) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   253. Tue Jun 25 02:49:02 2019: 1 (Σ 440) from GreatArkansas (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   252. Sun Jun 23 23:39:41 2019: 2 (Σ 439) from bones261 (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   251. Sun Jun 23 23:17:30 2019: 2 (Σ 437) from bones261 (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
   250. Sun Jun 23 20:50:21 2019: 1 (Σ 435) from logfiles (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   249. Sun Jun 23 20:29:05 2019: 2 (Σ 434) from Juliya_D (Trust list) (history) for СКАМ! Список от witcher_sense
   248. Sun Jun 23 18:54:21 2019: 1 (Σ 432) from TalkStar (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   247. Sun Jun 23 18:51:01 2019: 4 (Σ 431) from suchmoon (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   246. Sun Jun 23 16:02:50 2019: 1 (Σ 427) from marlboroza (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   245. Sun Jun 23 14:49:05 2019: 1 (Σ 426) from Pamoldar (Trust list) (history) for Re: FAKE Calibra website - SCAM - BEWARE
   244. Sun Jun 23 14:32:43 2019: 1 (Σ 425) from morvillz7z (Trust list) (history) for Re: FAKE Calibra website - SCAM - BEWARE
   243. Sun Jun 23 14:27:43 2019: 4 (Σ 424) from dbshck (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
   242. Sat Jun 22 18:09:16 2019: 2 (Σ 420) from Halab (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
   241. Fri Jun 21 13:41:22 2019: 1 (Σ 418) from ICOEthics (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
   240. Fri Jun 21 11:42:05 2019: 4 (Σ 417) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   239. Fri Jun 21 09:48:41 2019: 3 (Σ 413) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   238. Fri Jun 21 01:41:43 2019: 1 (Σ 410) from logfiles (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
   237. Fri Jun 21 00:31:23 2019: 2 (Σ 409) from bones261 (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
   236. Thu Jun 20 18:03:48 2019: 4 (Σ 407) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   235. Thu Jun 20 11:13:55 2019: 5 (Σ 403) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   234. Wed Jun 19 10:28:00 2019: 1 (Σ 398) from peloso (Trust list) (history) for Re: Флаги доверия. Изменения в системе Траста
   233. Tue Jun 18 11:57:10 2019: 4 (Σ 397) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   232. Tue Jun 18 10:12:07 2019: 1 (Σ 393) from 3meek (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   231. Tue Jun 18 10:00:34 2019: 4 (Σ 392) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   230. Mon Jun 17 23:34:31 2019: 1 (Σ 388) from FontSeli (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   229. Mon Jun 17 14:53:34 2019: 1 (Σ 387) from Gellert Grindelwald (history) for Re: Раздача мерита нуждающимся/Есть задания l
   228. Mon Jun 17 14:10:58 2019: 4 (Σ 386) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   227. Mon Jun 17 14:03:36 2019: 4 (Σ 382) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   226. Mon Jun 17 13:57:46 2019: 4 (Σ 378) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   225. Sun Jun 16 19:36:48 2019: 1 (Σ 374) from VyachikO (Trust list) (history) for СКАМ! Список от witcher_sense
   224. Sun Jun 16 11:33:57 2019: 1 (Σ 373) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   223. Sat Jun 15 21:55:05 2019: 1 (Σ 372) from marlboroza (Trust list) (history) for SCAM LIST by witcher_sense
   222. Sat Jun 15 17:59:00 2019: 2 (Σ 371) from stompix (Trust list) (history) for SCAM LIST by witcher_sense
   221. Sat Jun 15 16:58:37 2019: 2 (Σ 369) from bones261 (Trust list) (history) for SCAM LIST by witcher_sense
   220. Sat Jun 15 15:22:31 2019: 1 (Σ 367) from FontSeli (Trust list) (history) for SCAM LIST by witcher_sense
   219. Fri Jun 14 17:12:51 2019: 2 (Σ 366) from xenon131 (Trust list) (history) for СКАМ! Список от witcher_sense
   218. Fri Jun 14 15:17:22 2019: 4 (Σ 364) from suchmoon (Trust list) (history) for Re: Флаги доверия. Изменения в системе Траста
   217. Fri Jun 14 10:35:33 2019: 5 (Σ 360) from chimk (Trust list) (history) for СКАМ! Список от witcher_sense
   216. Fri Jun 14 10:14:37 2019: 2 (Σ 355) from xandry (Trust list) (history) for Re: Флаги доверия Русского локала
   215. Fri Jun 14 08:44:49 2019: 3 (Σ 353) from xandry (Trust list) (history) for СКАМ! Список от witcher_sense
   214. Thu Jun 13 22:29:55 2019: 1 (Σ 350) from madnessteat (Trust list) (history) for Re: Флаги доверия Русского локала
   213. Thu Jun 13 13:35:18 2019: 1 (Σ 349) from taikuri13 (Trust list) (history) for Re: Флаги доверия Русского локала
   212. Thu Jun 13 12:29:46 2019: 1 (Σ 348) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   211. Thu Jun 13 12:29:34 2019: 1 (Σ 347) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   210. Thu Jun 13 12:29:18 2019: 1 (Σ 346) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   209. Thu Jun 13 05:35:39 2019: 2 (Σ 345) from xandry (Trust list) (history) for Re: Флаги доверия Русского локала
   208. Thu Jun 13 03:50:24 2019: 1 (Σ 343) from kzv (Trust list) (history) for Re: Флаги доверия Русского локала
   207. Wed Jun 12 12:54:23 2019: 1 (Σ 342) from MrFreeRoMan Banned! (Trust list) (history) for Re: ССЫЛКИ для новичков
   206. Wed Jun 12 06:34:16 2019: 1 (Σ 341) from gospodin (Trust list) (history) for СКАМ! Список от witcher_sense
   205. Wed Jun 12 00:08:04 2019: 1 (Σ 340) from examplens (Trust list) (history) for SCAM LIST by witcher_sense
   204. Mon Jun 10 13:19:42 2019: 3 (Σ 339) from xandry (Trust list) (history) for SCAM LIST by witcher_sense
   203. Mon Jun 10 13:02:46 2019: 1 (Σ 336) from taikuri13 (Trust list) (history) for SCAM LIST by witcher_sense
   202. Mon Jun 10 10:25:48 2019: 1 (Σ 335) from Alex_Sr (Trust list) (history) for SCAM LIST by witcher_sense
   201. Sat Jun  8 12:36:31 2019: 5 (Σ 334) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   200. Fri Jun  7 23:32:48 2019: 2 (Σ 329) from TimeTeller (Trust list) (history) for SCAM LIST by witcher_sense
   199. Wed Jun  5 22:11:47 2019: 1 (Σ 327) from morvillz7z (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   198. Wed Jun  5 22:05:17 2019: 1 (Σ 326) from Juliya_D (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   197. Wed Jun  5 19:48:06 2019: 1 (Σ 325) from TalkStar (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   196. Wed Jun  5 14:11:18 2019: 1 (Σ 324) from ICOEthics (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   195. Wed Jun  5 09:48:00 2019: 1 (Σ 323) from Coolcryptovator (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   194. Wed Jun  5 08:15:07 2019: 1 (Σ 322) from qwertyup23 (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   193. Sun Jun  2 11:07:47 2019: 1 (Σ 321) from madnessteat (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   192. Sat Jun  1 22:58:31 2019: 5 (Σ 320) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   191. Sat Jun  1 21:27:09 2019: 1 (Σ 315) from TalkStar (Trust list) (history) for Re: Banknetico -Fake team members
   190. Tue May 28 14:44:26 2019: 2 (Σ 314) from bones261 (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
   189. Tue May 28 14:16:20 2019: 1 (Σ 312) from ICOEthics (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
   188. Sun May 26 00:24:37 2019: 4 (Σ 311) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   187. Sat May 25 09:47:07 2019: 1 (Σ 307) from Juliya_D (Trust list) (history) for BitRearer - PONZI - SCAM
   186. Sat May 25 00:11:17 2019: 1 (Σ 306) from Bitcoin_Arena (Trust list) (history) for BitRearer - PONZI - SCAM
   185. Fri May 24 20:59:11 2019: 1 (Σ 305) from ICOEthics (Trust list) (history) for BitRearer - PONZI - SCAM
   184. Fri May 24 19:06:01 2019: 1 (Σ 304) from TalkStar (Trust list) (history) for BitRearer - PONZI - SCAM
   183. Fri May 24 17:29:06 2019: 2 (Σ 303) from bones261 (Trust list) (history) for BitRearer - PONZI - SCAM
   182. Fri May 24 12:08:37 2019: 1 (Σ 301) from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   181. Thu May 23 20:01:02 2019: 3 (Σ 300) from Xal0lex (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   180. Mon May 20 13:58:07 2019: 1 (Σ 297) from ICOEthics (Trust list) (history) for SCAM LIST by witcher_sense
   179. Mon May 20 11:09:09 2019: 1 (Σ 296) from madnessteat (Trust list) (history) for Re: Забанены участники DT
   178. Mon May 20 10:15:12 2019: 3 (Σ 295) from xandry (Trust list) (history) for Re: Забанены участники DT
   177. Mon May 20 10:14:57 2019: 1 (Σ 292) from DIKUL (Trust list) (history) for Re: Забанены участники DT
   176. Sun May 19 14:51:56 2019: 3 (Σ 291) from Coolcryptovator (Trust list) (history) for SCAM LIST by witcher_sense
   175. Sat May 18 21:26:16 2019: 1 (Σ 288) from Coolcryptovator (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
   174. Sat May 18 20:36:56 2019: 1 (Σ 287) from marlboroza (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
   173. Sat May 18 19:04:38 2019: 1 (Σ 286) from reddish111 (Trust list) (history) for Re: Как получить свой первый merit
   172. Fri May 17 22:51:50 2019: 2 (Σ 285) from Juliya_D (Trust list) (history) for SCAM LIST by witcher_sense
   171. Fri May 17 22:22:44 2019: 1 (Σ 283) from Bitcoin_Arena (Trust list) (history) for SCAM LIST by witcher_sense
   170. Fri May 17 22:15:17 2019: 4 (Σ 282) from suchmoon (Trust list) (history) for SCAM LIST by witcher_sense
   169. Fri May 17 20:30:10 2019: 1 (Σ 278) from TalkStar (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
   168. Fri May 17 19:29:40 2019: 2 (Σ 277) from bones261 (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
   167. Fri May 17 16:34:52 2019: 1 (Σ 275) from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   166. Fri May 17 14:20:18 2019: 1 (Σ 274) from nutildah (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   165. Fri May 17 09:39:38 2019: 4 (Σ 273) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   164. Wed May 15 18:59:57 2019: 1 (Σ 269) from Coolcryptovator (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   163. Wed May 15 15:57:17 2019: 1 (Σ 268) from nutildah (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   162. Tue May 14 20:56:57 2019: 2 (Σ 267) from TalkStar (Trust list) (history) for Monero White - team photos from dating sites
   161. Tue May 14 17:06:57 2019: 2 (Σ 265) from Xal0lex (Trust list) (history) for Re: Забанены участники DT
   160. Tue May 14 14:27:36 2019: 1 (Σ 263) from Juliya_D (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   159. Tue May 14 12:39:02 2019: 1 (Σ 262) from Smart man Banned! (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   158. Tue May 14 10:04:19 2019: 4 (Σ 261) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   157. Tue May 14 08:19:10 2019: 5 (Σ 257) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   156. Tue May 14 08:04:47 2019: 1 (Σ 252) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   155. Tue May 14 07:02:55 2019: 1 (Σ 251) from A^b Banned! (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   154. Tue May 14 01:00:47 2019: 2 (Σ 250) from ICOEthics (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   153. Mon May 13 22:49:04 2019: 2 (Σ 248) from bones261 (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   152. Mon May 13 20:58:40 2019: 2 (Σ 246) from bones261 (Trust list) (history) for Monero White - team photos from dating sites
   151. Mon May 13 20:48:24 2019: 1 (Σ 244) from Coolcryptovator (Trust list) (history) for BITCOINCARD.ME - whitepaper plagiarized from another scam
   150. Mon May 13 20:40:59 2019: 1 (Σ 243) from Coolcryptovator (Trust list) (history) for Monero White - team photos from dating sites
   149. Mon May 13 19:50:16 2019: 1 (Σ 242) from ICOEthics (Trust list) (history) for Monero White - team photos from dating sites
   148. Mon May 13 18:55:02 2019: 4 (Σ 241) from suchmoon (Trust list) (history) for Monero White - team photos from dating sites
   147. Mon May 13 18:44:42 2019: 1 (Σ 237) from nutildah (Trust list) (history) for Monero White - team photos from dating sites
   146. Mon May 13 09:13:04 2019: 4 (Σ 236) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   145. Mon May 13 09:03:05 2019: 2 (Σ 232) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   144. Thu May  9 18:53:05 2019: 1 (Σ 230) from klarki (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   143. Thu May  9 10:36:25 2019: 4 (Σ 229) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   142. Thu May  9 08:02:53 2019: 1 (Σ 225) from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   141. Thu May  9 07:16:04 2019: 1 (Σ 224) from JeromeTash (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   140. Wed May  8 22:41:09 2019: 1 (Σ 223) from tvplus006 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   139. Wed May  8 20:20:33 2019: 2 (Σ 222) from bones261 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   138. Wed May  8 19:53:14 2019: 1 (Σ 220) from lovesmayfamilis (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   137. Wed May  8 17:53:07 2019: 1 (Σ 219) from ICOEthics (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   136. Wed May  8 17:43:20 2019: 1 (Σ 218) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   135. Wed May  8 17:37:03 2019: 1 (Σ 217) from hacker1001101001 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   134. Wed May  8 15:43:52 2019: 2 (Σ 216) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   133. Wed May  8 12:41:33 2019: 2 (Σ 214) from Halab (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
   132. Wed May  8 12:15:08 2019: 1 (Σ 212) from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   131. Tue May  7 20:29:08 2019: 4 (Σ 211) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   130. Tue May  7 19:34:44 2019: 2 (Σ 207) from Xal0lex (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   129. Tue May  7 15:26:56 2019: 1 (Σ 205) from tvplus006 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   128. Tue May  7 08:07:06 2019: 5 (Σ 204) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   127. Tue May  7 06:59:35 2019: 1 (Σ 199) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   126. Mon May  6 09:09:56 2019: 1 (Σ 198) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   125. Sun May  5 22:22:36 2019: 4 (Σ 197) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   124. Sun May  5 20:14:39 2019: 1 (Σ 193) from ICOEthics (Trust list) (history) for 4DPN NETWORK - PROVED SCAM - fake team and address
   123. Sun May  5 19:52:00 2019: 1 (Σ 192) from tvplus006 (Trust list) (history) for CRYPTION ONLINE - SCAM - FAKE TEAM
   122. Sun May  5 16:15:24 2019: 1 (Σ 191) from Juliya_D (Trust list) (history) for CRYPTION ONLINE - SCAM - FAKE TEAM
   121. Sat May  4 06:49:30 2019: 1 (Σ 190) from tvplus006 (Trust list) (history) for Re: Отправка на segwit-адреса
   120. Sat May  4 01:12:38 2019: 4 (Σ 189) from chimk (Trust list) (history) for Отправка на segwit-адреса
   119. Thu May  2 23:05:16 2019: 1 (Σ 185) from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   118. Thu May  2 04:02:18 2019: 2 (Σ 184) from Foxpup (Trust list) (history) for Re: Botfoundry - using computer generated image
   117. Wed May  1 17:54:16 2019: 1 (Σ 182) from madnessteat (Trust list) (history) for Отправка на segwit-адреса
   116. Wed May  1 17:18:28 2019: 1 (Σ 181) from lovesmayfamilis (Trust list) (history) for Re: gsasset.io--Photos team edited photoshop.
   115. Wed May  1 15:42:49 2019: 1 (Σ 180) from ICOEthics (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
   114. Tue Apr 30 22:51:45 2019: 3 (Σ 179) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   113. Tue Apr 30 20:55:24 2019: 2 (Σ 176) from chimk (Trust list) (history) for Re: Отправка на segwit-адреса
   112. Mon Apr 29 21:21:06 2019: 1 (Σ 174) from IeSua (Trust list) (history) for Re: Отправка на segwit-адреса
   111. Sun Apr 28 10:00:45 2019: 1 (Σ 173) from Juliya_D (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
   110. Sat Apr 27 22:42:59 2019: 1 (Σ 172) from qwertyup23 (history) for ILLUMETECH - SCAM - FAKE TEAM
   109. Sat Apr 27 18:11:50 2019: 1 (Σ 171) from tvplus006 (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
   108. Sat Apr 27 16:41:16 2019: 2 (Σ 170) from bones261 (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
   107. Fri Apr 26 20:57:42 2019: 5 (Σ 168) from chimk (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
   106. Fri Apr 26 08:48:42 2019: 1 (Σ 163) from WhiteManWhite (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   105. Mon Apr 22 20:10:56 2019: 4 (Σ 162) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   104. Sat Apr 20 14:05:08 2019: 1 (Σ 158) from Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   103. Sat Apr 20 08:33:47 2019: 4 (Σ 157) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   102. Fri Apr 19 11:32:28 2019: 1 (Σ 153) from mrbanjo (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   101. Mon Apr 15 10:06:06 2019: 5 (Σ 152) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   100. Sun Apr 14 16:14:08 2019: 1 (Σ 147) from hacker1001101001 (Trust list) (history) for Re: SUREREMIT and ETHERFIN Plagiarized Whitepaper.
    99. Fri Apr 12 16:10:01 2019: 1 (Σ 146) from Juliya_D (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    98. Thu Apr 11 08:54:52 2019: 1 (Σ 145) from nutildah (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    97. Wed Apr 10 23:06:46 2019: 1 (Σ 144) from tvplus006 (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    96. Wed Apr 10 21:48:47 2019: 1 (Σ 143) from iasenko (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    95. Wed Apr 10 21:46:41 2019: 1 (Σ 142) from ICOEthics (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    94. Wed Apr 10 21:28:26 2019: 1 (Σ 141) from Coolcryptovator (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    93. Wed Apr 10 19:57:43 2019: 1 (Σ 140) from lovesmayfamilis (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    92. Wed Apr 10 19:24:05 2019: 1 (Σ 139) from hacker1001101001 (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    91. Wed Apr 10 19:15:25 2019: 1 (Σ 138) from Theb (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
    90. Mon Apr  8 08:49:29 2019: 1 (Σ 137) from hacker1001101001 (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
    89. Mon Apr  8 07:58:28 2019: 1 (Σ 136) from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
    88. Mon Apr  8 01:55:04 2019: 5 (Σ 135) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
    87. Sun Apr  7 15:09:26 2019: 1 (Σ 130) from ICOEthics (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
    86. Sat Apr  6 16:13:26 2019: 1 (Σ 129) from ICOEthics (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
    85. Sat Apr  6 00:10:02 2019: 1 (Σ 128) from AmoreJaz (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
    84. Fri Apr  5 07:55:43 2019: 1 (Σ 127) from MaoChao (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
    83. Thu Apr  4 17:08:50 2019: 1 (Σ 126) from Juliya_D (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
    82. Thu Apr  4 09:26:46 2019: 1 (Σ 125) from tvplus006 (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
    81. Thu Apr  4 06:33:11 2019: 1 (Σ 124) from lovesmayfamilis (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
    80. Wed Apr  3 10:15:58 2019: 1 (Σ 123) from tvplus006 (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
    79. Tue Apr  2 09:07:36 2019: 1 (Σ 122) from julerz12 (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
    78. Sat Mar 30 18:24:39 2019: 1 (Σ 121) from Juliya_D (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
    77. Sat Mar 30 16:23:11 2019: 1 (Σ 120) from ICOEthics (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
    76. Fri Mar 29 09:58:03 2019: 4 (Σ 119) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
    75. Sat Mar 23 18:28:38 2019: 2 (Σ 115) from ICOEthics (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
    74. Sat Mar 23 16:35:48 2019: 2 (Σ 113) from bones261 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
    73. Sat Mar 23 09:29:26 2019: 1 (Σ 111) from tvplus006 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
    72. Sat Mar 23 09:27:20 2019: 1 (Σ 110) from hacker1001101001 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
    71. Fri Mar 22 00:12:43 2019: 4 (Σ 109) from chimk (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
    70. Thu Mar 21 23:08:56 2019: 4 (Σ 105) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
    69. Thu Mar 21 12:28:00 2019: 1 (Σ 101) from WhiteManWhite (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
    68. Thu Mar 21 05:58:14 2019: 1 (Σ 100) from lovesmayfamilis (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
    67. Thu Mar 21 03:39:35 2019: 2 (Σ 99) from ivan1975 (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
    66. Wed Mar 20 22:43:38 2019: 1 (Σ 97) from Juliya_D (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
    65. Wed Mar 20 18:46:32 2019: 1 (Σ 96) from lovesmayfamilis (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
    64. Wed Mar 20 18:29:54 2019: 1 (Σ 95) from tvplus006 (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
    63. Wed Mar 20 17:56:48 2019: 1 (Σ 94) from JeromeTash (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
    62. Sun Mar 17 19:07:50 2019: 1 (Σ 93) from tvplus006 (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
    61. Sun Mar 17 15:44:28 2019: 2 (Σ 92) from lovesmayfamilis (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
    60. Sat Mar 16 16:31:38 2019: 2 (Σ 90) from lovesmayfamilis (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
    59. Sat Mar 16 07:48:08 2019: 3 (Σ 88) from lovesmayfamilis (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
    58. Thu Mar 14 06:20:09 2019: 1 (Σ 85) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
    57. Tue Mar 12 21:02:11 2019: 4 (Σ 84) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
    56. Tue Mar 12 09:34:53 2019: 1 (Σ 80) from lovesmayfamilis (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
    55. Tue Mar 12 09:05:56 2019: 1 (Σ 79) from tvplus006 (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
    54. Sun Mar 10 16:09:05 2019: 1 (Σ 78) from ICOEthics (Trust list) (history) for Cardano Classic - FAKE TEAM
    53. Sun Mar 10 14:55:19 2019: 1 (Σ 77) from Polkeins (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
    52. Thu Mar  7 21:24:08 2019: 4 (Σ 76) from suchmoon (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
    51. Thu Mar  7 14:43:55 2019: 1 (Σ 72) from lovesmayfamilis (Trust list) (history) for xFOND - FAKE TEAM - SCAM PROJECT
    50. Thu Mar  7 10:24:41 2019: 1 (Σ 71) from lovesmayfamilis (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
    49. Wed Mar  6 18:23:05 2019: 4 (Σ 70) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
    48. Wed Mar  6 17:41:50 2019: 1 (Σ 66) from JeromeTash (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
    47. Wed Mar  6 16:21:54 2019: 1 (Σ 65) from ICOEthics (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
    46. Wed Mar  6 09:58:22 2019: 1 (Σ 64) from StartupAnalyst (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
    45. Mon Mar  4 11:31:14 2019: 4 (Σ 63) from chimk (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    44. Wed Feb 27 19:09:13 2019: 1 (Σ 59) from ICOEthics (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
    43. Wed Feb 27 17:00:31 2019: 1 (Σ 58) from tvplus006 (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
    42. Fri Feb 22 15:00:23 2019: 1 (Σ 57) from ICOEthics (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    41. Fri Feb 22 10:59:16 2019: 1 (Σ 56) from Juliya_D (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    40. Fri Feb 22 05:57:46 2019: 1 (Σ 55) from lovesmayfamilis (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    39. Thu Feb 21 20:18:39 2019: 4 (Σ 54) from suchmoon (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    38. Thu Feb 21 20:06:38 2019: 1 (Σ 50) from Coolcryptovator (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    37. Thu Feb 21 19:11:33 2019: 1 (Σ 49) from tvplus006 (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    36. Wed Feb 13 04:35:51 2019: 1 (Σ 48) from lovesmayfamilis (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
    35. Tue Feb 12 18:17:50 2019: 1 (Σ 47) from ICOEthics (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
    34. Sun Feb 10 12:11:53 2019: 1 (Σ 46) from lovesmayfamilis (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
    33. Sat Feb  9 18:02:46 2019: 1 (Σ 45) from ICOEthics (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
    32. Thu Feb  7 06:02:10 2019: 1 (Σ 44) from Coolcryptovator (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
    31. Wed Feb  6 14:50:44 2019: 4 (Σ 43) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
    30. Wed Feb  6 00:34:32 2019: 1 (Σ 39) from ICOEthics (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
    29. Tue Feb  5 19:42:17 2019: 1 (Σ 38) from lovesmayfamilis (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
    28. Tue Feb  5 17:37:16 2019: 1 (Σ 37) from tvplus006 (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
    27. Mon Jan 28 16:00:55 2019: 1 (Σ 36) from Juliya_D (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
    26. Sun Jan 27 05:55:35 2019: 1 (Σ 35) from lovesmayfamilis (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
    25. Sun Jan 27 00:35:47 2019: 1 (Σ 34) from tvplus006 (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
    24. Sat Jan 26 22:20:44 2019: 2 (Σ 33) from ICOEthics (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
    23. Tue Jan 22 05:22:56 2019: 1 (Σ 31) from TalkStar (Trust list) (history) for Cardano Classic - FAKE TEAM
    22. Sat Jan 19 09:51:13 2019: 1 (Σ 30) from lovesmayfamilis (Trust list) (history) for Cardano Classic - FAKE TEAM
    21. Fri Jan 18 21:06:06 2019: 1 (Σ 29) from Coolcryptovator (Trust list) (history) for Cardano Classic - FAKE TEAM
    20. Fri Jan 18 16:07:36 2019: 7 (Σ 28) from suchmoon (Trust list) (history) for Bitcoin BLUE - FAKE TEAM
    19. Fri Jan 18 13:21:25 2019: 1 (Σ 21) from lovesmayfamilis (Trust list) (history) for Bitcoin BLUE - FAKE TEAM
    18. Thu Jan 17 07:14:08 2019: 1 (Σ 20) from lovesmayfamilis (Trust list) (history) for PITSTOP - SCAM PROJECT
    17. Thu Jan 17 01:31:48 2019: 1 (Σ 19) from ICOEthics (Trust list) (history) for PITSTOP - SCAM PROJECT
    16. Wed Jan 16 23:01:01 2019: 1 (Σ 18) from Juliya_D (Trust list) (history) for PITSTOP - SCAM PROJECT
    15. Wed Jan  9 19:54:09 2019: 1 (Σ 17) from WhiteManWhite (Trust list) (history) for Re: [FRESH NEWS 2.0] Актуальные изменения в баунти
    14. Sat Nov  3 16:37:52 2018: 1 (Σ 16) from registrstorm3 (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
    13. Sun Sep 30 09:39:41 2018: 1 (Σ 15) from Coolcryptovator (Trust list) (history) for Choicemining - SCAM - FAKE TEAM
    12. Wed Sep 26 14:33:03 2018: 1 (Σ 14) from Coolcryptovator (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
    11. Wed Sep 26 01:33:21 2018: 1 (Σ 13) from marlboroza (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
    10. Tue Sep 25 23:56:58 2018: 1 (Σ 12) from Juliya_D (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
     9. Tue Sep 25 11:29:34 2018: 1 (Σ 11) from lovesmayfamilis (Trust list) (history) for Re: [FRESH NEWS 2.0] Актуальные изменения в баунти
     8. Thu Sep 20 20:14:29 2018: 2 (Σ 10) from lovesmayfamilis (Trust list) (history) for Re: Betvibe Platform-SCAM - FAKE TEAM
     7. Tue Sep 18 18:24:12 2018: 1 (Σ 8) from Be_Happy (history) for HKK - SCAM - FAKE TEAM
     6. Tue Sep 18 15:21:52 2018: 1 (Σ 7) from ICOEthics (Trust list) (history) for HKK - SCAM - FAKE TEAM
     5. Mon Sep 17 23:50:00 2018: 1 (Σ 6) from Juliya_D (Trust list) (history) for HKK - SCAM - FAKE TEAM
     4. Mon Sep 17 23:02:08 2018: 1 (Σ 5) from marlboroza (Trust list) (history) for HKK - SCAM - FAKE TEAM
     3. Mon Sep  3 18:06:37 2018: 2 (Σ 4) from Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
     2. Wed Aug  8 07:40:55 2018: 1 (Σ 2) from Juliya_D (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
     1. Wed Jul 25 17:22:47 2018: 1 (Σ 1) from Xal0lex (Trust list) (history) for Re: Airdrop & Bounty