Merit sent by s1lverbox (Trust list) from January 24, 2018 until November 15, 2019 | BBCode for Bitcointalk


    17. Mon Jan 14 23:47:18 2019: 1 (Σ 188) to killyou72 (Trust list) (history) for Re: [AUCTION] Over 30 lots of silver bitcoin coins
    16. Mon Jan 14 23:46:40 2019: 10 (Σ 187) to minerjones (Trust list) (history) for Re: [AUCTION] Over 30 lots of silver bitcoin coins
    15. Fri Jan 11 21:39:27 2019: 15 (Σ 177) to VINSIN (Trust list) (history) for Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
    14. Sun Jan  6 15:55:56 2019: 10 (Σ 162) to Coinfan (Trust list) (history) for Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
    13. Wed Jan  2 16:37:56 2019: 20 (Σ 152) to Coinfan (Trust list) (history) for Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
    12. Tue Dec 11 22:11:34 2018: 5 (Σ 132) to peter0425 (history) for Re: [ANN]📈 DIGISWAP.IO 📉 INSTANT CRYPTO EXCHANGE *Cross swaps* !!!We are live!!!
    11. Wed Dec  5 20:59:44 2018: 5 (Σ 127) to Baofeng (Trust list) (history) for Re: [ANN]📈 DIGISWAP.IO 📉 INSTANT CRYPTO EXCHANGE *Cross swaps* !!!We are live!!!
    10. Tue Dec  4 18:47:09 2018: 10 (Σ 122) to coinsvision (history) for Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
     9. Tue Dec  4 00:03:37 2018: 5 (Σ 112) to felicita Banned! (Trust list) (history) for Re: [ANN]📈 DIGISWAP.IO 📉 INSTANT CRYPTO EXCHANGE *Cross swaps* !!!We are live!!!
     8. Mon Dec  3 21:38:10 2018: 5 (Σ 107) to Kemarit (Trust list) (history) for Re: [ANN]📈 DIGISWAP.IO 📉 INSTANT CRYPTO EXCHANGE *Cross swaps* !!!We are live!!!
     7. Fri Nov 30 01:37:01 2018: 5 (Σ 102) to zupdawg (history) for Re: [ANN]📈 DIGISWAP.IO 📉 INSTANT CRYPTO EXCHANGE *Cross swaps* !!!We are live!!!
     6. Mon Oct 22 17:48:51 2018: 25 (Σ 97) to ni23457 (Trust list) (history) for ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
     5. Sun Oct 21 17:30:01 2018: 10 (Σ 72) to tepos Banned! (history) for Re: Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners
     4. Wed Jul 18 00:46:47 2018: 10 (Σ 62) to AmoreJaz (Trust list) (history) for Re: [ANN][POS] [MASTERNODE-PRESALE] Globycoin masternode flash sale
     3. Sat Feb 10 12:33:45 2018: 1 (Σ 52) to percocet (history) for Re: | NEO Smart Economy⚡Now a Top 10 Cryptocurrency⚡| Official Thread |Updated Aug10
     2. Thu Feb  8 22:48:01 2018: 50 (Σ 51) to Arczimedes Banned! (history) for Re: | NEO Smart Economy⚡Now a Top 10 Cryptocurrency⚡| Official Thread |Updated Aug10
     1. Wed Feb  7 17:33:58 2018: 1 (Σ 1) to revelacaogr (history) for Re: | NEO Smart Economy⚡Now a Top 10 Cryptocurrency⚡| Official Thread |Updated Aug10



Merit received by s1lverbox (Trust list) from January 24, 2018 until November 15, 2019 | BBCode for Bitcointalk


    14. Fri Nov  1 19:19:28 2019: 1 (Σ 23) from rijaljun (history) for Bitmex snet an email with CC to own customers. Hundreds emails exposed.
    13. Fri Nov  1 17:09:41 2019: 1 (Σ 22) from pawel7777 (Trust list) (history) for Bitmex snet an email with CC to own customers. Hundreds emails exposed.
    12. Fri Jan  4 15:44:35 2019: 5 (Σ 21) from Coinfan (Trust list) (history) for Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)
    11. Sun Dec  2 18:36:04 2018: 2 (Σ 16) from salsa321 (Trust list) (history) for Re: [ANN]📈 DIGISWAP.IO 📉 INSTANT CRYPTO EXCHANGE *Cross swaps* !!!We are live!!!
    10. Mon Oct 22 17:17:47 2018: 4 (Σ 14) from suchmoon (Trust list) (history) for Re: Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners
     9. Mon Sep 24 21:59:45 2018: 1 (Σ 10) from ni23457 (Trust list) (history) for Re: CHANGELLY - Illegal exchanger from RUSSIA with FAKE team
     8. Sun Sep 16 10:57:42 2018: 1 (Σ 9) from freemind1 Banned! (history) for Re: [ANN][ICO OVER-SUCCESS]CARTAXI:FIRST OPERATING CAR TOWING PLATFORM ON BLOCKCHAIN
     7. Thu Jul 19 02:16:56 2018: 1 (Σ 8) from Twinkledoe (history) for Re: [ANN][POS] [MASTERNODE-PRESALE] Globycoin masternode flash sale
     6. Wed Jul 18 00:39:36 2018: 2 (Σ 7) from AmoreJaz (Trust list) (history) for Re: [ANN][POS] [MASTERNODE-PRESALE] Globycoin masternode flash sale
     5. Fri Jul 13 01:30:57 2018: 1 (Σ 5) from vella85 (history) for Re: [ANN] NOS - Fueling the masternode ecosystem [POS] [Masternodes] [Exchange]
     4. Sat Feb 24 01:31:11 2018: 1 (Σ 4) from Raja_MBZ (Trust list) (history) for Re: | NEO ⚡Now Top 10 Cryptocurrency⚡| Official Thread |Updated Aug10
     3. Wed Feb 14 12:24:34 2018: 1 (Σ 3) from MrSunshine (history) for Re: | NEO Smart Economy⚡Now a Top 10 Cryptocurrency⚡| Official Thread |Updated Aug10
     2. Wed Feb 14 08:21:25 2018: 1 (Σ 2) from codemanX (history) for Re: | NEO Smart Economy⚡Now a Top 10 Cryptocurrency⚡| Official Thread |Updated Aug10
     1. Sat Feb 10 15:51:41 2018: 1 (Σ 1) from MrSunshine (history) for Re: | NEO Smart Economy⚡Now a Top 10 Cryptocurrency⚡| Official Thread |Updated Aug10