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


Wed Aug 14 20:26:14 2019: 1 to podluznyj (history) for Re: Раздача мерита нуждающимся/Есть задания l
Wed Aug 14 19:59:21 2019: 1 to logfiles (Trust list) (history) for Re: SpectreSecurity - Plagiarized Whitepaper
Wed Aug 14 17:51:49 2019: 1 to JeromeTash (Trust list) (history) for SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
Wed Aug 14 15:20:05 2019: 1 to TalkStar (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
Mon Aug 12 14:50:47 2019: 1 to JeromeTash (Trust list) (history) for SCAM! Cartcoin - White Paper is plagiarized
Sun Aug 11 14:52:19 2019: 1 to witcher_sense (Trust list) (history) for KITCOIN - SCAM - Fake Team
Sun Aug 11 14:13:12 2019: 1 to witcher_sense (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
Sat Aug 10 10:22:43 2019: 1 to witcher_sense (Trust list) (history) for Rexus Exchange  - PLAGIARIZED WHITEPAPER
Sat Aug 10 10:11:07 2019: 1 to morvillz7z (Trust list) (history) for sunnetwork.dev - phishing website!
Fri Aug  9 15:29:47 2019: 1 to JeromeTash (Trust list) (history) for SCAM! sentexexchange.com - Plagiarized White paper to the letter.
Fri Aug  9 12:34:04 2019: 1 to JeromeTash (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
Wed Aug  7 18:16:00 2019: 1 to masulum (history) for Payeercoin - SCAM Warning - Plagiarism & Fake Team
Wed Aug  7 11:51:39 2019: 1 to TalkStar (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
Tue Aug  6 19:59:48 2019: 1 to taikuri13 (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
Tue Aug  6 17:56:00 2019: 1 to witcher_sense (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
Tue Aug  6 17:49:13 2019: 1 to bakasabo (Trust list) (history) for Byzbit - Fake team member
Tue Aug  6 06:56:33 2019: 1 to morvillz7z (Trust list) (history) for Fake airdrop / phishing website posted in "Services"
Mon Aug  5 17:45:36 2019: 1 to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Mon Aug  5 17:44:48 2019: 1 to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
Mon Aug  5 15:14:15 2019: 1 to JeromeTash (Trust list) (history) for SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
Mon Aug  5 07:30:39 2019: 1 to TalkStar (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
Sat Aug  3 09:02:03 2019: 1 to logfiles (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
Fri Aug  2 21:50:00 2019: 1 to AsAlik (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Fri Aug  2 21:23:44 2019: 1 to Coolcryptovator (Trust list) (history) for Stay away from Fake Coinbase giveaway !
Fri Aug  2 15:05:16 2019: 1 to TalkStar (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Fri Aug  2 15:04:16 2019: 1 to hacker1001101001 (Trust list) (history) for BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER
Fri Aug  2 11:57:48 2019: 1 to TalkStar (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
Thu Aug  1 09:25:05 2019: 2 to TheFuzzStone (Trust list) (history) for Re: Репутация в Русском локальном разделе
Wed Jul 31 18:13:48 2019: 1 to tvplus006 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
Wed Jul 31 17:00:54 2019: 1 to FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
Wed Jul 31 07:58:33 2019: 1 to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
Wed Jul 31 07:29:51 2019: 1 to witcher_sense (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
Wed Jul 31 07:27:35 2019: 1 to tvplus006 (Trust list) (history) for Re: Sirius Crypto Capital - FAKE TEAM
Wed Jul 31 07:25:35 2019: 1 to JeromeTash (Trust list) (history) for Re: World Peace Gong Token - Plagiarized whitepaper
Tue Jul 30 19:27:15 2019: 1 to Slow death (Trust list) (history) for Sirius Crypto Capital - FAKE TEAM
Tue Jul 30 16:24:23 2019: 1 to TheFuzzStone (Trust list) (history) for Re: Репутация в Русском локальном разделе
Mon Jul 29 18:32:06 2019: 1 to morvillz7z (Trust list) (history) for Re: [ANN] Genji.PRO | THE FUTURE OF MUSIC DOWNLOADS | NO ICO
Mon Jul 29 14:39:12 2019: 1 to LeGaulois (Trust list) (history) for Re: BITROK [120% profits per 24 hours] - PONZI
Mon Jul 29 14:27:35 2019: 1 to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
Mon Jul 29 10:25:07 2019: 1 to TalkStar (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
Sun Jul 28 16:42:24 2019: 1 to hacker1001101001 (Trust list) (history) for AlphaTech (AFX): PLAGIARIZED WHITEPAPER
Sun Jul 28 15:47:25 2019: 1 to witcher_sense (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
Sun Jul 28 12:21:14 2019: 2 to chimk (Trust list) (history) for Забанены участники DT
Fri Jul 26 14:54:51 2019: 1 to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
Fri Jul 26 11:41:10 2019: 1 to peloso (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Jul 26 11:23:45 2019: 1 to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
Fri Jul 26 10:44:26 2019: 1 to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
Thu Jul 25 11:46:59 2019: 1 to witcher_sense (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Thu Jul 25 06:54:53 2019: 1 to logfiles (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
Thu Jul 25 06:51:43 2019: 1 to FontSeli (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Wed Jul 24 17:10:02 2019: 1 to JeromeTash (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
Wed Jul 24 15:41:51 2019: 1 to morvillz7z (Trust list) (history) for Storeum - fake/ai generated team members!
Wed Jul 24 08:04:37 2019: 1 to witcher_sense (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
Tue Jul 23 13:44:39 2019: 1 to morvillz7z (Trust list) (history) for Bitcoin PAY - plagiarized whitepaper!
Mon Jul 22 17:18:44 2019: 1 to witcher_sense (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Mon Jul 22 09:29:22 2019: 1 to tvplus006 (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
Sun Jul 21 09:57:40 2019: 1 to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
Sat Jul 20 14:30:48 2019: 1 to tvplus006 (Trust list) (history) for Re: Забанены участники DT
Sat Jul 20 11:05:03 2019: 1 to witcher_sense (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
Sat Jul 20 09:10:46 2019: 1 to witcher_sense (Trust list) (history) for Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
Thu Jul 18 08:54:52 2019: 1 to Coolcryptovator (Trust list) (history) for Zero to Hero
Thu Jul 18 06:55:53 2019: 1 to Slow death (Trust list) (history) for Re: SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Tue Jul 16 23:05:08 2019: 1 to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
Sun Jul 14 22:40:42 2019: 2 to witcher_sense (Trust list) (history) for СКАМ! Список от witcher_sense
Fri May 10 20:23:45 2019: 1 to shasan (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
Fri May 10 20:02:10 2019: 1 to tvplus006 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Fri May 10 19:55:35 2019: 1 to shasan (Trust list) (history) for Re: Probable account scammer trambu11
Fri May 10 16:25:02 2019: 1 to ICOEthics (Trust list) (history) for Kingcuan - Plagiarized whitepaper
Fri May 10 11:56:02 2019: 1 to morvillz7z (Trust list) (history) for HyperCash [HC] - spreading malicious wallets
Wed May  8 20:28:30 2019: 1 to Juliya_D (Trust list) (history) for Re: НЕ ПОКУПАЙТЕ криптовалюту на кредитные дk
Wed May  8 20:00:45 2019: 1 to hacker1001101001 (Trust list) (history) for Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 19:53:14 2019: 1 to witcher_sense (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 19:43:27 2019: 1 to ICOEthics (Trust list) (history) for NGScoin - Fake Team = SCAM
Tue May  7 08:55:29 2019: 1 to oceanx Banned! (history) for 💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰
Sun May  5 17:27:40 2019: 1 to tvplus006 (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Sat May  4 21:54:14 2019: 1 to FontSeli (Trust list) (history) for Re: Обсуждаем ТРАСТ
Sat May  4 21:10:04 2019: 1 to WhiteManWhite (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Sat May  4 19:14:56 2019: 1 to tvplus006 (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
Sat May  4 16:14:23 2019: 1 to madnessteat (Trust list) (history) for Re: UP ранга в Русском локале - Поздравляем!
Sat May  4 16:13:12 2019: 1 to madnessteat (Trust list) (history) for Хранение SEED фразы кошелька
Sat May  4 08:46:26 2019: 1 to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
Sat May  4 07:20:49 2019: 1 to tvplus006 (Trust list) (history) for ICOCoinLab - Plagiarized Whitepaper
Thu May  2 20:00:51 2019: 1 to igor72 (Trust list) (history) for Re: Отправка на segwit-адреса
Thu May  2 17:50:53 2019: 1 to qwertyup23 (history) for UTOPIALAND - Plagiarized WhitePaper
Thu May  2 17:45:18 2019: 2 to tvplus006 (Trust list) (history) for Bitrust.co - PONZI
Thu May  2 12:21:32 2019: 4 to Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Wed May  1 17:18:28 2019: 1 to witcher_sense (Trust list) (history) for Re: gsasset.io--Photos team edited photoshop.
Wed May  1 16:38:47 2019: 1 to ICOEthics (Trust list) (history) for Re: SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
Wed May  1 15:07:53 2019: 2 to tvplus006 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
Wed May  1 15:06:09 2019: 1 to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
Mon Apr 29 13:45:45 2019: 1 to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
Sun Apr 28 13:40:40 2019: 1 to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
Sat Apr 27 13:33:44 2019: 1 to morvillz7z (Trust list) (history) for Re: UKRChain -FAKE MEMBER TEAM
Sat Apr 27 11:13:10 2019: 1 to Veleor (Trust list) (history) for Re: Обсуждаем ТРАСТ
Fri Apr 26 21:31:38 2019: 1 to taikuri13 (Trust list) (history) for Re: Почему биткойн будет стоить 100.000$
Thu Apr 25 20:11:56 2019: 1 to morvillz7z (Trust list) (history) for MSRise - Fake CEO/team members
Wed Apr 24 08:34:29 2019: 1 to tvplus006 (Trust list) (history) for MMM - PONZI
Tue Apr 23 19:47:09 2019: 1 to ICOEthics (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Tue Apr 23 13:32:51 2019: 1 to morvillz7z (Trust list) (history) for Easy10xCoin - SCAM!
Mon Apr 22 19:47:39 2019: 1 to ICOEthics (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Mon Apr 22 13:05:11 2019: 1 to tvplus006 (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sat Apr 20 10:01:22 2019: 1 to chimk (Trust list) (history) for Re: Репутация в Русском локальном разделе
Sat Apr 20 00:08:06 2019: 1 to tvplus006 (Trust list) (history) for Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
Fri Apr 19 06:10:16 2019: 1 to ICOEthics (Trust list) (history) for Energycash - plagiarized whitepaper
Thu Apr 18 20:07:14 2019: 1 to TheFuzzStone (Trust list) (history) for Руководство пользователя кошелька Monero GUI
Thu Apr 18 20:01:49 2019: 1 to morvillz7z (Trust list) (history) for Epaicapital.com - fake team, plagiarized whitepaper.
Wed Apr 17 17:28:01 2019: 1 to tvplus006 (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
Tue Apr 16 17:38:19 2019: 1 to an@sha (Trust list) (history) for Re: Репутация в Русском локальном разделе
Mon Apr 15 17:37:11 2019: 1 to qwertyup23 (history) for ALPHACOIN Plagiarized Whitepaper
Mon Apr 15 11:17:19 2019: 1 to qwertyup23 (history) for GSASSET.IO Plagiarized Whitepaper
Sun Apr 14 13:53:52 2019: 1 to hacker1001101001 (Trust list) (history) for ETHERFIN Plagiarized Whitepaper and Fake Team.
Wed Apr 10 19:57:43 2019: 1 to witcher_sense (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 10:40:52 2019: 1 to chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Wed Apr 10 06:26:14 2019: 1 to tvplus006 (Trust list) (history) for DLIKE.IO - Plagiarized Whitepaper
Tue Apr  9 05:59:15 2019: 1 to ICOEthics (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
Mon Apr  8 12:24:48 2019: 1 to Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Mon Apr  8 11:28:51 2019: 1 to noobwhosuckatlife (history) for Re: ✅[ANN][BITSBEE] - SuperNode Investment Guarantee Network 💲💲100% Profit💲💲
Mon Apr  8 09:03:27 2019: 1 to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
Sun Apr  7 20:14:16 2019: 1 to Coolcryptovator (Trust list) (history) for Re: Suggestion for the Admin (Admin please read)
Sun Apr  7 20:03:57 2019: 1 to o_e_l_e_o (Trust list) (history) for Re: Suggestion for the Admin (Admin please read)
Sun Apr  7 15:24:30 2019: 1 to Piggy (Trust list) (history) for [Beta] @mention notification bot open for testing
Sun Apr  7 08:29:18 2019: 1 to ICOEthics (Trust list) (history) for Biostem - SCAM - FAKE TEAM
Fri Apr  5 17:40:03 2019: 1 to Juliya_D (Trust list) (history) for omgtoken - SCAM ACCUSATION
Fri Apr  5 14:30:52 2019: 1 to DabLjat (Trust list) (history) for [Челлендж] Настрой и покажи свой Trust-лист
Fri Apr  5 13:49:23 2019: 1 to DabLjat (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Fri Apr  5 13:39:43 2019: 1 to madnessteat (Trust list) (history) for Важность собственного списка доверия
Thu Apr  4 06:44:24 2019: 1 to morvillz7z (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Thu Apr  4 06:33:11 2019: 1 to witcher_sense (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
Wed Apr  3 20:46:52 2019: 1 to Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Wed Apr  3 06:48:10 2019: 3 to tmfp (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Tue Apr  2 17:03:15 2019: 1 to Coolcryptovator (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Mon Apr  1 13:52:33 2019: 1 to tvplus006 (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
Sun Mar 31 19:49:16 2019: 1 to morvillz7z (Trust list) (history) for Re: STELLAR GOLD - Plagiarized Whitepaper
Sun Mar 31 12:50:36 2019: 1 to TheFuzzStone (Trust list) (history) for Пару слов о Electrum и мультиподписи
Sun Mar 31 12:35:07 2019: 1 to TheFuzzStone (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
Sat Mar 30 16:05:59 2019: 1 to Juliya_D (Trust list) (history) for Re: ALPHACUP - SCAM - FAKE TEAM
Fri Mar 29 09:11:04 2019: 1 to Alex_Sr (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Mar 29 07:02:59 2019: 1 to coinlocket$ (Trust list) (history) for Are those alts? Let's investigate 5 merits for the one who can prove it.
Thu Mar 28 19:09:44 2019: 1 to ICOEthics (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
Wed Mar 27 19:54:13 2019: 1 to morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Wed Mar 27 19:41:26 2019: 1 to zevex (history) for Re: Репутация в Русском локальном разделе
Wed Mar 27 11:49:48 2019: 1 to tmfp (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
Tue Mar 26 15:09:07 2019: 1 to koldirkaev (history) for Re: Buucoins - SCAM - FAKE TEAM
Mon Mar 25 19:24:03 2019: 1 to tvplus006 (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
Mon Mar 25 16:15:37 2019: 1 to TheFuzzStone (Trust list) (history) for Re: Складчина соло-майнинга
Mon Mar 25 06:32:38 2019: 1 to Theb (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Sun Mar 24 19:35:09 2019: 2 to ICOEthics (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Sun Mar 24 19:09:55 2019: 1 to ICOEthics (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
Sat Mar 23 06:01:47 2019: 1 to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
Thu Mar 21 18:57:22 2019: 1 to ICOEthics (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Thu Mar 21 05:58:14 2019: 1 to witcher_sense (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
Wed Mar 20 18:48:22 2019: 1 to tvplus006 (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
Wed Mar 20 18:46:32 2019: 1 to witcher_sense (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
Wed Mar 20 16:04:46 2019: 1 to ICOEthics (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
Tue Mar 19 10:17:33 2019: 1 to tvplus006 (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
Sun Mar 17 15:44:28 2019: 2 to witcher_sense (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
Sun Mar 17 14:25:28 2019: 1 to Theb (Trust list) (history) for Re: EagleChain- Plagiarized Whitepaper
Sun Mar 17 14:06:35 2019: 1 to tvplus006 (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
Sat Mar 16 16:33:10 2019: 1 to tvplus006 (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sat Mar 16 16:31:38 2019: 2 to witcher_sense (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
Sat Mar 16 16:29:39 2019: 1 to Coolcryptovator (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
Sat Mar 16 08:02:17 2019: 1 to Alex_Sr (Trust list) (history) for Re: UP ранга в Русском локале - Поздравляем!
Sat Mar 16 07:48:08 2019: 3 to witcher_sense (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
Sat Mar 16 07:46:16 2019: 3 to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
Fri Mar 15 16:06:36 2019: 3 to ICOEthics (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
Fri Mar 15 14:18:32 2019: 1 to DIKUL (Trust list) (history) for Re: Репутация в Русском локальном разделе
Thu Mar 14 15:52:35 2019: 1 to ICOEthics (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
Thu Mar 14 09:56:50 2019: 1 to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
Wed Mar 13 11:06:11 2019: 1 to DIKUL (Trust list) (history) for Re: Репутация в Русском локальном разделе
Tue Mar 12 09:36:35 2019: 1 to ICOEthics (Trust list) (history) for Litenode - FAKE TEAM
Tue Mar 12 09:34:53 2019: 1 to witcher_sense (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
Mon Mar 11 15:42:59 2019: 1 to nutildah (Trust list) (history) for Re: Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
Mon Mar 11 11:36:02 2019: 1 to Nikisa (Trust list) (history) for Re: [Рейтинг] Пользователи RU получившие 200+ Merit (Most Merited)
Mon Mar 11 06:01:20 2019: 1 to tvplus006 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
Sun Mar 10 21:13:45 2019: 1 to Hellmouth42 (Trust list) (history) for [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
Sun Mar 10 21:11:27 2019: 1 to ICOEthics (Trust list) (history) for Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized
Sun Mar 10 17:39:13 2019: 1 to ICOEthics (Trust list) (history) for Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity
Sun Mar 10 17:36:21 2019: 1 to ICOEthics (Trust list) (history) for Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
Sat Mar  9 18:02:45 2019: 1 to TalkStar (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
Fri Mar  8 11:26:06 2019: 1 to Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Thu Mar  7 14:43:55 2019: 1 to witcher_sense (Trust list) (history) for xFOND - FAKE TEAM - SCAM PROJECT
Thu Mar  7 10:24:41 2019: 1 to witcher_sense (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
Thu Mar  7 08:45:03 2019: 1 to Alex_Sr (Trust list) (history) for Re: Обсуждаем ТРАСТ
Wed Mar  6 11:06:29 2019: 1 to chimk (Trust list) (history) for Re: Жалоба на действия адмнистратора Xal0lex
Mon Mar  4 12:02:35 2019: 2 to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
Mon Mar  4 05:34:00 2019: 1 to ICOEthics (Trust list) (history) for Renovato - Suspicious project with a possible Fake Team member
Thu Feb 28 04:46:15 2019: 1 to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
Wed Feb 27 15:13:01 2019: 1 to ICOEthics (Trust list) (history) for Re: FROM - SCAM - Plagiarized Whitepaper
Wed Feb 27 09:53:24 2019: 1 to ICOEthics (Trust list) (history) for Eaglerockglobal - Suspicious Project
Wed Feb 27 05:30:04 2019: 1 to tvplus006 (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
Tue Feb 26 13:43:42 2019: 1 to MaoChao (Trust list) (history) for Re: Репутация в Русском локальном разделе
Tue Feb 26 11:54:23 2019: 1 to tvplus006 (Trust list) (history) for Re: ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
Tue Feb 26 06:16:57 2019: 1 to bubbalex (Trust list) (history) for Re: ⚡VestChain⚡ - Fake Team
Fri Feb 22 05:57:46 2019: 1 to witcher_sense (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Thu Feb 21 15:10:17 2019: 1 to mosprognoz (Trust list) (history) for Re: Ethereum ProgPoW - SCAM - FAKE TEAM
Thu Feb 21 06:20:08 2019: 1 to tvplus006 (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
Wed Feb 20 04:33:55 2019: 1 to tvplus006 (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
Tue Feb 19 08:42:57 2019: 1 to chimk (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Tue Feb 19 07:27:04 2019: 1 to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
Mon Feb 18 13:11:40 2019: 1 to ICOEthics (Trust list) (history) for Xtripple - SCAM - Fake Team
Mon Feb 18 07:28:03 2019: 1 to ICOEthics (Trust list) (history) for Zoreum - Plagiarized Whitepaper
Sat Feb 16 12:56:10 2019: 1 to tvplus006 (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
Fri Feb 15 15:10:13 2019: 1 to AsAlik (Trust list) (history) for Re: Пикейные Жилеты
Fri Feb 15 12:42:41 2019: 1 to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Feb 14 15:31:00 2019: 1 to ICOEthics (Trust list) (history) for Calvary coin - FAKE TEAM Member
Wed Feb 13 04:35:51 2019: 1 to witcher_sense (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
Wed Feb 13 04:34:53 2019: 1 to ICOEthics (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
Tue Feb 12 05:41:29 2019: 1 to tvplus006 (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
Tue Feb 12 05:39:33 2019: 1 to ICOEthics (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
Mon Feb 11 05:15:20 2019: 1 to tvplus006 (Trust list) (history) for PETCHAINS - SCAM - Fake Team
Sun Feb 10 12:11:53 2019: 1 to witcher_sense (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
Sat Feb  9 15:47:44 2019: 1 to Coolcryptovator (Trust list) (history) for Merit source application of Coolcryptovator
Sat Feb  9 15:24:42 2019: 1 to tvplus006 (Trust list) (history) for BIIDO - SCAM - FAKE team member
Sat Feb  9 13:11:45 2019: 1 to mikeywith (Trust list) (history) for Re: Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED
Fri Feb  8 05:46:26 2019: 1 to bubbalex (Trust list) (history) for Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
Thu Feb  7 15:51:47 2019: 1 to ICOEthics (Trust list) (history) for Re: ICOEthics
Wed Feb  6 04:56:40 2019: 1 to bubbalex (Trust list) (history) for Re: flinecoin-- FAKE TEAM-RUSSIAN SCAM!
Tue Feb  5 19:44:08 2019: 1 to ICOEthics (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
Tue Feb  5 19:42:17 2019: 1 to witcher_sense (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
Tue Feb  5 06:37:57 2019: 1 to Coolcryptovator (Trust list) (history) for Fake team JURISEUM (JURM) ICO
Mon Feb  4 06:07:45 2019: 1 to tvplus006 (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
Sun Feb  3 06:05:48 2019: 1 to tvplus006 (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
Fri Feb  1 14:52:42 2019: 1 to AsAlik (Trust list) (history) for Re: Cкoлькo мoжнo зapaбaтывaть нa пoдписяx?
Fri Feb  1 08:27:17 2019: 1 to tvplus006 (Trust list) (history) for ETHXETH - 3,25% profits per 24 hours - PONZI
Fri Feb  1 08:26:17 2019: 1 to tvplus006 (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
Thu Jan 31 14:20:01 2019: 1 to Hellmouth42 (Trust list) (history) for [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
Wed Jan 30 13:51:14 2019: 1 to ICOEthics (Trust list) (history) for Coalcoin - Plagiarized Whitepaper & Fake Team member
Tue Jan 29 11:04:04 2019: 2 to chimk (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
Tue Jan 29 09:56:05 2019: 1 to ICOEthics (Trust list) (history) for Coinware - Plagiarized Whitepaper
Sun Jan 27 05:57:07 2019: 1 to ICOEthics (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
Sun Jan 27 05:55:35 2019: 1 to witcher_sense (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
Wed Jan 23 15:19:00 2019: 1 to TMAN (Trust list) (history) for Re: Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions
Tue Jan 22 15:39:43 2019: 2 to Coolcryptovator (Trust list) (history) for Tag the user who are supporting ICO's with fake team/ plagiarised content.
Tue Jan 22 05:50:41 2019: 1 to Juliya_D (Trust list) (history) for Re: Что делать с альтами?
Tue Jan 22 05:43:55 2019: 1 to ICOEthics (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
Tue Jan 22 05:42:17 2019: 1 to tvplus006 (Trust list) (history) for Tokemom - SCAM - FAKE TEAM
Tue Jan 22 05:41:59 2019: 1 to Coolcryptovator (Trust list) (history) for Re: Tokemom - SCAM - FAKE TEAM
Mon Jan 21 17:53:33 2019: 1 to tvplus006 (Trust list) (history) for Re: Bizzilion - Fake Team
Sun Jan 20 15:47:18 2019: 1 to suchmoon (Trust list) (history) for Re: Massive abuse in the Russian section.
Sat Jan 19 09:51:13 2019: 1 to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
Fri Jan 18 15:22:36 2019: 1 to ICOEthics (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Fri Jan 18 13:21:25 2019: 1 to witcher_sense (Trust list) (history) for Bitcoin BLUE - FAKE TEAM
Thu Jan 17 07:14:08 2019: 1 to witcher_sense (Trust list) (history) for PITSTOP - SCAM PROJECT
Wed Jan 16 15:15:45 2019: 1 to Coolcryptovator (Trust list) (history) for Re: DefaultTrust changes
Wed Jan 16 09:33:44 2019: 1 to ICOEthics (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
Wed Jan 16 09:33:18 2019: 1 to o_e_l_e_o (Trust list) (history) for KamenToken [KMT] - Photoshopped Fake Team - Scam
Wed Jan 16 09:28:58 2019: 1 to tvplus006 (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
Mon Jan 14 14:39:55 2019: 1 to ICOEthics (Trust list) (history) for Re: ANTIQUES ECOSYSTEM - - FAKE TEAM
Mon Jan 14 11:06:14 2019: 1 to AlisaBlonde (history) for Re: Ethereum Classic Vision - Хардфорк ETH 11.01.2019 [СКАМ]
Sat Jan 12 12:52:28 2019: 1 to ICOEthics (Trust list) (history) for Goldencoin - Plagiarized Whitepaper
Fri Jan 11 15:49:55 2019: 1 to Coolcryptovator (Trust list) (history) for Re: [SCAM] Fake XRP giveaway ! Stay ways from them.
Wed Jan  9 08:46:37 2019: 1 to ICOEthics (Trust list) (history) for Yoicrypto - FAKE TEAM
Tue Jan  8 08:27:05 2019: 1 to Coolcryptovator (Trust list) (history) for SCAM ICO "INDIGEN" fake team photo.
Tue Jan  8 08:26:04 2019: 1 to marlboroza (Trust list) (history) for bitcoinpremiere - fake team
Fri Jan  4 14:31:34 2019: 1 to David Coulthard (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Tue Dec 11 13:43:27 2018: 1 to ICOEthics (Trust list) (history) for Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
Thu Nov 22 13:24:03 2018: 1 to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Tue Nov 13 06:21:03 2018: 1 to FIEX (Trust list) (history) for TunezWallet.com - Fake team
Sun Nov 11 09:34:49 2018: 1 to ICOEthics (Trust list) (history) for Wugt - Scam - FAKE TEAM- stealing people's identity
Fri Nov  2 16:46:53 2018: 1 to AsAlik (Trust list) (history) for Re: Сканы паспорта в KYC
Thu Nov  1 15:31:37 2018: 1 to ICOEthics (Trust list) (history) for Zippocoin - SCAM - FAKE TEAM
Wed Oct 31 13:32:30 2018: 1 to AsAlik (Trust list) (history) for Re: Расширенные ограничения для новичков
Mon Oct 29 05:55:36 2018: 1 to Yarik055 Banned! (history) for Re: 🔴💥 SCAMS of our bitcointalk 💥
Sun Oct 28 06:37:11 2018: 1 to Yarik055 Banned! (history) for DEMBYCOIN - Fake team, Fake office adress
Sat Oct 27 10:10:52 2018: 1 to ICOEthics (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
Wed Oct 24 14:03:02 2018: 1 to Yarik055 Banned! (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sun Oct 21 19:31:08 2018: 1 to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
Sun Oct 21 19:16:20 2018: 1 to Coolcryptovator (Trust list) (history) for Re: 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
Sun Oct 14 09:22:24 2018: 1 to ICOEthics (Trust list) (history) for Capellaenergy - SCAM - Fake team
Tue Oct  2 12:15:06 2018: 1 to sh4dtechnr (history) for ТАБЛИЦА Б4UNTИ (Excel) [+гайд]
Tue Sep 25 11:29:34 2018: 1 to witcher_sense (Trust list) (history) for Re: [FRESH NEWS 2.0] Актуальные изменения в баунти
Sun Sep 23 08:13:47 2018: 1 to waniowski (history) for ATTENTION www.applecoin.live SCAM
Sat Sep 22 16:36:47 2018: 1 to ICOEthics (Trust list) (history) for Proxishares - SCAM - Fake Team
Thu Sep 20 20:14:29 2018: 2 to witcher_sense (Trust list) (history) for Re: Betvibe Platform-SCAM - FAKE TEAM
Thu Sep  6 13:18:44 2018: 1 to Xal0lex (Trust list) (history) for Пpaвилa paздeлa
Sat Aug 18 13:27:50 2018: 1 to registrstorm3 (history) for Re: Что кто думает ? (Siacoin) (SC)
Wed Jul 18 15:02:01 2018: 1 to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴



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


Thu Aug 15 06:54:33 2019: 2 from witcher_sense (Trust list) (history) for EXEX--FAKE TEAM/Stealing people's identity/photoshop
Thu Aug 15 01:10:13 2019: 1 from FontSeli (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
Wed Aug 14 20:31:15 2019: 1 from epidemia (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
Wed Aug 14 18:34:29 2019: 1 from JeromeTash (Trust list) (history) for EXEX--FAKE TEAM/Stealing people's identity/photoshop
Wed Aug 14 17:51:50 2019: 2 from bones261 (Trust list) (history) for EXEX--FAKE TEAM/Stealing people's identity/photoshop
Tue Aug 13 18:13:23 2019: 1 from TalkStar (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper 
Mon Aug 12 19:56:34 2019: 2 from bones261 (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper 
Mon Aug 12 16:30:50 2019: 1 from witcher_sense (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper 
Mon Aug 12 16:09:28 2019: 1 from morvillz7z (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper 
Mon Aug 12 15:23:46 2019: 1 from JeromeTash (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper 
Mon Aug 12 06:55:14 2019: 1 from witcher_sense (Trust list) (history) for ABPTCRYPTO - PLAGIARIZED WHITEPAPER
Mon Aug 12 03:44:12 2019: 2 from bones261 (Trust list) (history) for ABPTCRYPTO - PLAGIARIZED WHITEPAPER
Sun Aug 11 17:30:00 2019: 1 from Coolcryptovator (Trust list) (history) for  Profitela - FAKE TEAM / Stealing people's identity
Sun Aug 11 17:10:23 2019: 2 from bones261 (Trust list) (history) for  Profitela - FAKE TEAM / Stealing people's identity
Sun Aug 11 16:58:00 2019: 1 from tvplus006 (Trust list) (history) for  Profitela - FAKE TEAM / Stealing people's identity
Sun Aug 11 16:00:40 2019: 1 from dkbit98 (Trust list) (history) for  Profitela - FAKE TEAM / Stealing people's identity
Sun Aug 11 15:53:56 2019: 1 from JeromeTash (Trust list) (history) for  Profitela - FAKE TEAM / Stealing people's identity
Sat Aug 10 06:39:10 2019: 1 from witcher_sense (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
Fri Aug  9 22:17:09 2019: 2 from bones261 (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
Fri Aug  9 19:05:14 2019: 2 from Coolcryptovator (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
Fri Aug  9 17:36:01 2019: 1 from tvplus006 (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
Fri Aug  9 14:31:39 2019: 1 from JeromeTash (Trust list) (history) for grenadetoken-Plagiarized Whitepaper
Thu Aug  8 12:54:42 2019: 1 from witcher_sense (Trust list) (history) for grenadetoken-Plagiarized Whitepaper
Wed Aug  7 20:22:34 2019: 2 from bones261 (Trust list) (history) for grenadetoken-Plagiarized Whitepaper
Wed Aug  7 12:11:58 2019: 1 from GreatArkansas (Trust list) (history) for grenadetoken-Plagiarized Whitepaper
Wed Aug  7 04:31:46 2019: 1 from GreatArkansas (Trust list) (history) for Re: Bamboo (BBO) - Plagiarized Whitepaper
Tue Aug  6 19:58:39 2019: 2 from bones261 (Trust list) (history) for StarCoin77--FAKE TEAM /Plagiarized Whitepaper
Tue Aug  6 19:47:50 2019: 1 from bakasabo (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Tue Aug  6 19:12:11 2019: 2 from bones261 (Trust list) (history) for Re: Bamboo (BBO) - Plagiarized Whitepaper
Tue Aug  6 17:17:05 2019: 1 from witcher_sense (Trust list) (history) for StarCoin77--FAKE TEAM /Plagiarized Whitepaper
Tue Aug  6 06:27:14 2019: 1 from JeromeTash (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Mon Aug  5 22:58:04 2019: 1 from taikuri13 (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
Mon Aug  5 22:25:17 2019: 2 from bones261 (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Mon Aug  5 22:14:54 2019: 1 from tvplus006 (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Mon Aug  5 20:47:08 2019: 1 from TalkStar (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Mon Aug  5 19:19:33 2019: 1 from witcher_sense (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Mon Aug  5 17:57:33 2019: 2 from Coolcryptovator (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Mon Aug  5 16:13:32 2019: 1 from logfiles (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Sun Aug  4 17:03:03 2019: 1 from Coolcryptovator (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
Fri Aug  2 01:13:23 2019: 2 from marlboroza (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
Thu Aug  1 22:01:57 2019: 1 from TalkStar (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Thu Aug  1 20:12:48 2019: 1 from stompix (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Thu Aug  1 19:30:12 2019: 2 from bones261 (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Thu Aug  1 19:13:18 2019: 2 from bones261 (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
Thu Aug  1 18:24:25 2019: 1 from TalkStar (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
Thu Aug  1 15:56:35 2019: 1 from tvplus006 (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
Thu Aug  1 15:04:55 2019: 1 from Coolcryptovator (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
Thu Aug  1 14:05:47 2019: 1 from witcher_sense (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
Thu Aug  1 12:31:37 2019: 2 from witcher_sense (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Thu Aug  1 12:05:14 2019: 1 from hacker1001101001 (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Thu Aug  1 11:08:33 2019: 1 from tvplus006 (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Thu Aug  1 10:41:07 2019: 1 from JeromeTash (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Wed Jul 31 09:44:09 2019: 1 from JeromeTash (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
Tue Jul 30 19:39:08 2019: 2 from bones261 (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
Tue Jul 30 16:33:20 2019: 2 from bones261 (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
Tue Jul 30 14:50:59 2019: 1 from tvplus006 (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
Tue Jul 30 14:10:31 2019: 1 from witcher_sense (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
Mon Jul 29 19:56:50 2019: 1 from Coolcryptovator (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
Mon Jul 29 19:51:45 2019: 1 from TalkStar (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
Mon Jul 29 16:38:08 2019: 1 from tvplus006 (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
Mon Jul 29 15:18:12 2019: 1 from witcher_sense (Trust list) (history) for bradscoin - plagiarized whitepaper
Mon Jul 29 00:14:29 2019: 1 from JeromeTash (Trust list) (history) for bradscoin - plagiarized whitepaper
Sun Jul 28 06:30:25 2019: 2 from bones261 (Trust list) (history) for bradscoin - plagiarized whitepaper
Sun Jul 28 00:12:49 2019: 2 from bones261 (Trust list) (history) for  fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity
Sat Jul 27 21:05:19 2019: 1 from TalkStar (Trust list) (history) for bradscoin - plagiarized whitepaper
Sat Jul 27 19:12:45 2019: 1 from logfiles (Trust list) (history) for bradscoin - plagiarized whitepaper
Sat Jul 27 18:10:12 2019: 1 from tvplus006 (Trust list) (history) for bradscoin - plagiarized whitepaper
Sat Jul 27 15:09:42 2019: 2 from hugeblack (Trust list) (history) for  fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity
Sat Jul 27 13:26:28 2019: 1 from tvplus006 (Trust list) (history) for  fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity
Sat Jul 27 08:51:30 2019: 1 from TalkStar (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
Fri Jul 26 18:50:48 2019: 2 from bones261 (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
Fri Jul 26 14:18:04 2019: 1 from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
Thu Jul 25 22:14:54 2019: 2 from bones261 (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
Thu Jul 25 12:34:09 2019: 1 from witcher_sense (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
Thu Jul 25 10:48:48 2019: 1 from tvplus006 (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
Wed Jul 24 21:54:42 2019: 1 from tvplus006 (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
Wed Jul 24 18:07:15 2019: 1 from logfiles (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
Wed Jul 24 18:06:17 2019: 1 from logfiles (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
Wed Jul 24 15:32:04 2019: 1 from morvillz7z (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
Wed Jul 24 12:47:49 2019: 1 from witcher_sense (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
Wed Jul 24 06:28:20 2019: 2 from witcher_sense (Trust list) (history) for ⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
Wed Jul 24 00:51:04 2019: 2 from bones261 (Trust list) (history) for ⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
Tue Jul 23 21:49:30 2019: 1 from morvillz7z (Trust list) (history) for TCWS TOKEN--Fake team
Tue Jul 23 16:26:12 2019: 2 from bones261 (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
Tue Jul 23 14:04:57 2019: 1 from witcher_sense (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
Tue Jul 23 14:04:23 2019: 1 from tvplus006 (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
Tue Jul 23 13:59:38 2019: 1 from bob123 (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
Sat Jul 20 14:36:01 2019: 1 from tvplus006 (Trust list) (history) for TCWS TOKEN--Fake team
Sat Jul 20 09:01:03 2019: 1 from witcher_sense (Trust list) (history) for TCWS TOKEN--Fake team
Sat Jul 20 09:00:48 2019: 1 from witcher_sense (Trust list) (history) for  AUS Digital Dollar Projects -Plagiarized Whitepaper
Sat Jul 20 08:48:45 2019: 2 from bones261 (Trust list) (history) for TCWS TOKEN--Fake team
Sat Jul 20 01:52:17 2019: 1 from FontSeli (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Fri Jul 19 19:20:45 2019: 4 from taikuri13 (Trust list) (history) for  AUS Digital Dollar Projects -Plagiarized Whitepaper
Fri Jul 19 16:36:52 2019: 1 from Slow death (Trust list) (history) for  AUS Digital Dollar Projects -Plagiarized Whitepaper
Fri Jul 19 16:35:35 2019: 1 from tvplus006 (Trust list) (history) for  AUS Digital Dollar Projects -Plagiarized Whitepaper
Fri Jul 19 15:56:17 2019: 2 from bones261 (Trust list) (history) for  AUS Digital Dollar Projects -Plagiarized Whitepaper
Fri Jul 19 15:35:59 2019: 2 from bones261 (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Fri Jul 19 15:08:41 2019: 1 from TalkStar (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Fri Jul 19 14:44:27 2019: 1 from tvplus006 (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Fri Jul 19 14:35:50 2019: 1 from tvplus006 (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Fri Jul 19 14:07:30 2019: 1 from Coolcryptovator (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Fri Jul 19 12:24:07 2019: 1 from witcher_sense (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Fri Jul 19 12:16:05 2019: 1 from nutildah (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Fri Jul 19 11:38:09 2019: 1 from logfiles (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Thu Jul 18 19:20:22 2019: 1 from TheFuzzStone (Trust list) (history) for Re: Забанены участники DT
Thu Jul 18 01:52:05 2019: 2 from bones261 (Trust list) (history) for [BOUNTY]MITOSHI - SCAM - Fake Team
Wed Jul 17 22:28:31 2019: 1 from Juliya_D (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Wed Jul 17 15:38:49 2019: 2 from Coolcryptovator (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Wed Jul 17 11:09:35 2019: 1 from FontSeli (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Wed Jul 17 04:46:11 2019: 1 from witcher_sense (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Tue Jul 16 22:08:49 2019: 2 from bones261 (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Tue Jul 16 19:47:36 2019: 1 from TalkStar (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Tue Jul 16 18:55:12 2019: 1 from hacker1001101001 (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Mon Jun  3 08:27:12 2019: 1 from nutildah (Trust list) (history) for Re: Farms of account sellers in the Russian branch "Off-topic"
Sat May 11 00:38:37 2019: 1 from Smart man (Trust list) (history) for Re: Первый шаг к серьезному инвестированию
Fri May 10 18:05:11 2019: 2 from bones261 (Trust list) (history) for Limusk - SCAM / Plagiarism whitepaper
Fri May 10 17:13:14 2019: 1 from ICOEthics (Trust list) (history) for Limusk - SCAM / Plagiarism whitepaper
Fri May 10 10:23:34 2019: 1 from qwertyup23 (history) for Limusk - SCAM / Plagiarism whitepaper
Fri May 10 09:18:55 2019: 4 from chimk (Trust list) (history) for Re: Почему биткойн будет расти дальше
Fri May 10 09:12:07 2019: 1 from nutildah (Trust list) (history) for Limusk - SCAM / Plagiarism whitepaper
Fri May 10 07:57:29 2019: 1 from shasan (Trust list) (history) for Limusk - SCAM / Plagiarism whitepaper
Thu May  9 08:03:28 2019: 1 from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Wed May  8 21:15:33 2019: 1 from FontSeli (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sat May  4 16:49:32 2019: 1 from tvplus006 (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
Sat May  4 13:19:49 2019: 2 from registrstorm3 (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sat May  4 12:44:30 2019: 2 from Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sat May  4 08:43:05 2019: 1 from hacker1001101001 (Trust list) (history) for  [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
Wed May  1 16:25:30 2019: 1 from ICOEthics (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
Wed May  1 15:54:36 2019: 2 from bones261 (Trust list) (history) for  [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
Wed May  1 13:57:06 2019: 1 from ICOEthics (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Wed May  1 13:23:45 2019: 1 from Mpamaegbu (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Wed May  1 10:29:23 2019: 1 from witcher_sense (Trust list) (history) for  [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
Wed May  1 09:06:25 2019: 1 from tvplus006 (Trust list) (history) for  [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
Tue Apr 30 23:25:44 2019: 4 from chimk (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
Tue Apr 30 22:34:34 2019: 5 from chimk (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Mon Apr 29 19:25:36 2019: 2 from bones261 (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Mon Apr 29 15:15:52 2019: 1 from ICOEthics (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
Mon Apr 29 13:44:09 2019: 1 from tvplus006 (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Mon Apr 29 12:58:51 2019: 1 from witcher_sense (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Mon Apr 29 12:35:15 2019: 1 from nutildah (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Sun Apr 28 13:48:50 2019: 1 from tvplus006 (Trust list) (history) for Re: coinerium.io - SCAM - FAKE TEAM
Sun Apr 28 09:49:12 2019: 1 from Juliya_D (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
Sat Apr 27 18:13:09 2019: 1 from tvplus006 (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
Sat Apr 27 18:12:31 2019: 1 from tvplus006 (Trust list) (history) for aimatrixs.io - FAKE TEAM
Sat Apr 27 17:10:45 2019: 2 from bones261 (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
Sat Apr 27 16:39:54 2019: 2 from bones261 (Trust list) (history) for aimatrixs.io - FAKE TEAM
Sat Apr 27 14:02:02 2019: 1 from witcher_sense (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
Sat Apr 27 13:09:10 2019: 1 from morvillz7z (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
Sat Apr 27 07:25:56 2019: 2 from xandry (Trust list) (history) for Re: Копипаста у пользователей
Sat Apr 27 01:51:34 2019: 1 from klarki (Trust list) (history) for Re: Копипаста у пользователей
Sat Apr 27 01:36:04 2019: 1 from Smart man (Trust list) (history) for Re: Где спрятать прайвит кей кошелька ETH?
Fri Apr 26 20:52:35 2019: 5 from chimk (Trust list) (history) for DeltaChain - FAKE TEAM
Thu Apr 25 12:50:59 2019: 1 from DIKUL (Trust list) (history) for Re: Репутация в Русском локальном разделе
Thu Apr 25 05:29:30 2019: 3 from bones261 (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
Mon Apr 22 21:02:20 2019: 1 from witcher_sense (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
Mon Apr 22 16:00:59 2019: 1 from ICOEthics (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
Mon Apr 22 15:58:33 2019: 1 from tvplus006 (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
Sat Apr 20 12:16:14 2019: 1 from morvillz7z (Trust list) (history) for [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
Sat Apr 20 12:12:47 2019: 1 from hacker1001101001 (Trust list) (history) for [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
Sat Apr 20 08:55:02 2019: 1 from chimk (Trust list) (history) for Re: Массовая адаптация крипты
Fri Apr 19 23:54:50 2019: 4 from chimk (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Apr 19 23:30:41 2019: 1 from tvplus006 (Trust list) (history) for [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
Fri Apr 19 08:28:06 2019: 1 from DabLjat (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Apr 19 00:11:07 2019: 1 from an@sha (Trust list) (history) for Re: [Инструкция] Как создать надёжный пароль
Thu Apr 18 20:50:34 2019: 2 from TheFuzzStone (Trust list) (history) for Re: Репутация в Русском локальном разделе
Thu Apr 18 18:54:55 2019: 4 from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Mon Apr 15 23:03:06 2019: 1 from chimk (Trust list) (history) for Re: Обсуждаем ТРАСТ
Mon Apr 15 11:18:31 2019: 1 from qwertyup23 (history) for Re: GSASSET.IO Plagiarized Whitepaper
Mon Apr 15 10:05:51 2019: 5 from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Mon Apr 15 09:19:13 2019: 1 from qwertyup23 (history) for mularpay.com-- Stealing content-Plagiarized
Sun Apr 14 16:13:54 2019: 1 from hacker1001101001 (Trust list) (history) for Re: SUREREMIT and ETHERFIN Plagiarized Whitepaper.
Sun Apr 14 11:32:08 2019: 1 from hacker1001101001 (Trust list) (history) for mularpay.com-- Stealing content-Plagiarized
Sat Apr 13 18:51:15 2019: 1 from tvplus006 (Trust list) (history) for mularpay.com-- Stealing content-Plagiarized
Sat Apr 13 14:29:58 2019: 1 from Juliya_D (Trust list) (history) for DeltaChain - FAKE TEAM
Fri Apr 12 15:36:33 2019: 1 from ICOEthics (Trust list) (history) for DeltaChain - FAKE TEAM
Fri Apr 12 15:33:57 2019: 1 from hacker1001101001 (Trust list) (history) for DeltaChain - FAKE TEAM
Fri Apr 12 14:02:34 2019: 1 from tvplus006 (Trust list) (history) for DeltaChain - FAKE TEAM
Fri Apr 12 13:35:26 2019: 1 from witcher_sense (Trust list) (history) for DeltaChain - FAKE TEAM
Fri Apr 12 13:27:38 2019: 1 from nutildah (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
Wed Apr 10 17:15:43 2019: 2 from bones261 (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
Tue Apr  9 22:37:49 2019: 1 from o_e_l_e_o (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
Tue Apr  9 05:33:40 2019: 1 from witcher_sense (Trust list) (history) for  NEOX -PLAGIARIZED WHITEPAPER
Tue Apr  9 05:33:16 2019: 1 from witcher_sense (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
Mon Apr  8 13:43:50 2019: 1 from tvplus006 (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
Mon Apr  8 07:58:50 2019: 1 from klarki (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Mon Apr  8 07:48:38 2019: 1 from klarki (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Mon Apr  8 01:51:05 2019: 5 from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Sat Apr  6 23:45:29 2019: 1 from ICOEthics (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Fri Apr  5 17:17:21 2019: 1 from Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Thu Apr  4 12:23:29 2019: 1 from tvplus006 (Trust list) (history) for  NEOX -PLAGIARIZED WHITEPAPER
Wed Apr  3 22:05:10 2019: 1 from marlboroza (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Wed Apr  3 19:52:33 2019: 1 from nutildah (Trust list) (history) for Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme
Wed Apr  3 13:41:38 2019: 2 from chimk (Trust list) (history) for Re: Ваш первый заработок в интернете ?
Wed Apr  3 00:11:38 2019: 9 from suchmoon (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Tue Apr  2 23:36:05 2019: 2 from bones261 (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Tue Apr  2 23:17:05 2019: 1 from tvplus006 (Trust list) (history) for Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme
Tue Apr  2 20:44:16 2019: 3 from Foxpup (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Mon Apr  1 16:42:57 2019: 1 from Guardian.P (history) for Re: ⚡[AIRDROP]⚡ FRIENDZONE TOKEN [PHASE #1] - 💰[4 000 000 FRDZ]💰 REWARD!
Mon Apr  1 16:38:24 2019: 1 from witcher_sense (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Mon Apr  1 16:35:51 2019: 1 from witcher_sense (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
Mon Apr  1 16:24:46 2019: 1 from tvplus006 (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
Mon Apr  1 13:08:24 2019: 1 from tvplus006 (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Sat Mar 30 15:59:43 2019: 1 from ICOEthics (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
Sat Mar 30 06:08:45 2019: 1 from witcher_sense (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
Fri Mar 29 21:58:46 2019: 1 from klarki (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Mar 29 19:31:10 2019: 1 from nutildah (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
Fri Mar 29 17:12:01 2019: 1 from DIKUL (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Mar 29 15:12:45 2019: 1 from hacker1001101001 (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
Fri Mar 29 15:06:23 2019: 1 from tvplus006 (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
Fri Mar 29 09:59:53 2019: 4 from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Thu Mar 28 20:48:09 2019: 1 from zevex (history) for Re: Репутация в Русском локальном разделе
Thu Mar 28 16:27:38 2019: 1 from ICOEthics (Trust list) (history) for EagleChain- Plagiarized Whitepaper
Thu Mar 28 11:32:15 2019: 1 from Coolcryptovator (Trust list) (history) for BINCOINS - FAKE MEMBER
Wed Mar 27 16:41:56 2019: 1 from xandry (Trust list) (history) for Re: Репутация в Русском локальном разделе
Wed Mar 27 16:24:59 2019: 1 from peloso (Trust list) (history) for Re: Репутация в Русском локальном разделе
Wed Mar 27 16:23:13 2019: 1 from SPQRCoin (Trust list) (history) for Re: Репутация в Русском локальном разделе
Tue Mar 26 00:14:26 2019: 1 from marlboroza (Trust list) (history) for BINCOINS - FAKE MEMBER
Mon Mar 25 17:35:02 2019: 1 from marlboroza (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
Mon Mar 25 15:30:56 2019: 1 from ICOEthics (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
Mon Mar 25 11:47:49 2019: 3 from Akond (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
Sun Mar 24 23:59:52 2019: 3 from SebastianJu (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
Sun Mar 24 21:42:43 2019: 1 from Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Sun Mar 24 19:31:41 2019: 1 from morvillz7z (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
Sun Mar 24 19:28:22 2019: 5 from ICOEthics (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
Sun Mar 24 19:08:26 2019: 1 from tvplus006 (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
Sun Mar 24 18:25:59 2019: 2 from bones261 (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
Sun Mar 24 17:40:18 2019: 1 from peloso (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Sun Mar 24 17:10:50 2019: 2 from ICOEthics (Trust list) (history) for BINCOINS - FAKE MEMBER
Sun Mar 24 16:07:23 2019: 2 from IconFirm (Trust list) (history) for BINCOINS - FAKE MEMBER
Sun Mar 24 15:49:25 2019: 1 from SPQRCoin (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Sun Mar 24 15:36:46 2019: 1 from x4 (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Sun Mar 24 14:02:35 2019: 1 from Xal0lex (Trust list) (history) for Re: UP ранга в Русском локале - Поздравляем!
Sun Mar 24 13:53:33 2019: 2 from dolores13 (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
Sun Mar 24 13:44:11 2019: 1 from tmfp (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
Fri Mar 22 13:15:33 2019: 1 from tmfp (Trust list) (history) for Re: Репутация в Русском локальном разделе
Thu Mar 21 19:05:12 2019: 2 from ICOEthics (Trust list) (history) for Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
Wed Mar 20 20:39:39 2019: 2 from ICOEthics (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
Wed Mar 20 17:31:06 2019: 1 from tvplus006 (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
Wed Mar 20 17:15:01 2019: 1 from witcher_sense (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
Wed Mar 20 16:15:38 2019: 1 from morvillz7z (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
Tue Mar 19 14:31:48 2019: 1 from ICOEthics (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
Mon Mar 18 12:49:01 2019: 2 from xenon131 (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Sun Mar 17 15:09:07 2019: 1 from witcher_sense (Trust list) (history) for EagleChain- Plagiarized Whitepaper
Sun Mar 17 14:50:06 2019: 1 from tvplus006 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM
Sun Mar 17 14:23:37 2019: 1 from tvplus006 (Trust list) (history) for EagleChain- Plagiarized Whitepaper
Sun Mar 17 14:20:30 2019: 1 from Theb (Trust list) (history) for EagleChain- Plagiarized Whitepaper
Sat Mar 16 16:39:27 2019: 1 from peloso (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
Sat Mar 16 15:45:02 2019: 1 from o_e_l_e_o (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
Sat Mar 16 15:25:25 2019: 1 from AsAlik (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sat Mar 16 13:26:27 2019: 2 from ICOEthics (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
Sat Mar 16 10:21:06 2019: 1 from tvplus006 (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
Sat Mar 16 09:34:00 2019: 1 from Coolcryptovator (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
Sat Mar 16 09:33:13 2019: 1 from MaoChao (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
Fri Mar 15 17:44:18 2019: 2 from witcher_sense (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Mar 15 17:16:32 2019: 1 from klarki (Trust list) (history) for Re: Репутация в Русском локальном разделе
Fri Mar 15 16:44:12 2019: 1 from Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Fri Mar 15 16:06:05 2019: 3 from SPQRCoin (Trust list) (history) for BINCOINS - FAKE MEMBER
Fri Mar 15 06:43:48 2019: 1 from xandry (Trust list) (history) for Re: Репутация в Русском локальном разделе
Thu Mar 14 19:46:24 2019: 1 from klarki (Trust list) (history) for Re: Репутация в Русском локальном разделе
Thu Mar 14 16:16:07 2019: 1 from nutildah (Trust list) (history) for Re: Репутация в Русском локальном разделе
Thu Mar 14 16:00:35 2019: 6 from taikuri13 (Trust list) (history) for Re: Копипаста у пользователей
Thu Mar 14 11:04:06 2019: 3 from xandry (Trust list) (history) for Re: Копипаста у пользователей
Thu Mar 14 08:44:07 2019: 1 from tvplus006 (Trust list) (history) for Re: Копипаста у пользователей
Wed Mar 13 08:42:16 2019: 1 from DIKUL (Trust list) (history) for Re: Репутация в Русском локальном разделе
Tue Mar 12 18:34:06 2019: 1 from an@sha (Trust list) (history) for Re: Копипаста у пользователей
Tue Mar 12 12:23:47 2019: 1 from Juliya_D (Trust list) (history) for Charity Token --Plagiarized Whitepaper
Tue Mar 12 09:03:28 2019: 1 from tvplus006 (Trust list) (history) for Charity Token --Plagiarized Whitepaper
Tue Mar 12 08:09:08 2019: 1 from MaoChao (Trust list) (history) for Charity Token --Plagiarized Whitepaper
Tue Mar 12 06:49:04 2019: 1 from witcher_sense (Trust list) (history) for Charity Token --Plagiarized Whitepaper
Tue Mar 12 06:38:34 2019: 1 from Alex_Sr (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Sun Mar 10 15:38:46 2019: 1 from ICOEthics (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
Sat Mar  9 16:53:46 2019: 1 from ICOEthics (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
Sat Mar  9 16:08:29 2019: 1 from tvplus006 (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
Sat Mar  9 14:25:36 2019: 1 from Juliya_D (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
Sat Mar  9 08:16:13 2019: 1 from witcher_sense (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
Sat Mar  9 07:42:26 2019: 1 from nutildah (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
Fri Mar  8 17:17:52 2019: 20 from chimk (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Thu Mar  7 17:25:53 2019: 1 from ICOEthics (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Thu Mar  7 15:52:16 2019: 1 from tvplus006 (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Thu Mar  7 14:30:08 2019: 1 from witcher_sense (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Thu Mar  7 14:10:11 2019: 1 from Coolcryptovator (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Thu Mar  7 13:46:56 2019: 1 from nutildah (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Wed Mar  6 13:21:31 2019: 1 from Alex_Sr (Trust list) (history) for Re: Репутация в Русском локальном разделе
Mon Mar  4 11:30:05 2019: 4 from chimk (Trust list) (history) for Re: Список Bounty после отбора..
Sat Mar  2 06:54:53 2019: 1 from Hellmouth42 (Trust list) (history) for Re: [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
Fri Mar  1 20:30:13 2019: 1 from MaoChao (Trust list) (history) for Re: Репутация в Русском локальном разделе
Wed Feb 27 14:38:48 2019: 1 from ICOEthics (Trust list) (history) for From-platform - SCAM - Plagiarized Whitepaper
Wed Feb 27 07:23:56 2019: 1 from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
Tue Feb 26 20:28:25 2019: 1 from ICOEthics (Trust list) (history) for ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
Tue Feb 26 18:04:22 2019: 1 from MaoChao (Trust list) (history) for Re: Репутация в Русском локальном разделе
Tue Feb 26 11:35:21 2019: 1 from tvplus006 (Trust list) (history) for ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
Tue Feb 26 09:15:54 2019: 1 from MaoChao (Trust list) (history) for ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
Tue Feb 26 03:12:15 2019: 1 from speedster.one (history) for ⚡VestChain⚡ - Fake Team
Mon Feb 25 22:17:45 2019: 1 from ICOEthics (Trust list) (history) for ⚡VestChain⚡ - Fake Team
Mon Feb 25 19:12:46 2019: 1 from bubbalex (Trust list) (history) for ⚡VestChain⚡ - Fake Team
Mon Feb 25 18:56:38 2019: 1 from witcher_sense (Trust list) (history) for ⚡VestChain⚡ - Fake Team
Mon Feb 25 18:46:37 2019: 1 from logfiles (Trust list) (history) for ⚡VestChain⚡ - Fake Team
Mon Feb 25 16:23:06 2019: 1 from Coolcryptovator (Trust list) (history) for ⚡VestChain⚡ - Fake Team
Sun Feb 24 15:08:11 2019: 1 from witcher_sense (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
Sun Feb 24 14:36:08 2019: 1 from tvplus006 (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
Sat Feb 23 23:25:07 2019: 4 from chimk (Trust list) (history) for Re: Безопасность - роутер
Sat Feb 23 13:20:57 2019: 1 from Nikisa (Trust list) (history) for Re: UP ранга в Русском локале - Поздравляем!
Fri Feb 22 09:45:53 2019: 1 from tvplus006 (Trust list) (history) for Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Wed Feb 20 11:03:47 2019: 4 from chimk (Trust list) (history) for Re: Репутация в Русском локальном разделе
Mon Feb 18 20:35:47 2019: 2 from taikuri13 (Trust list) (history) for  Emporium - Fake Team
Mon Feb 18 18:55:29 2019: 1 from ICOEthics (Trust list) (history) for  Emporium - Fake Team
Mon Feb 18 15:51:45 2019: 1 from tvplus006 (Trust list) (history) for  Emporium - Fake Team
Mon Feb 18 14:48:05 2019: 1 from witcher_sense (Trust list) (history) for  Emporium - Fake Team
Sat Feb 16 21:34:00 2019: 1 from tvplus006 (Trust list) (history) for Re: [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
Sat Feb 16 16:47:28 2019: 1 from ICOEthics (Trust list) (history) for [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
Sat Feb 16 10:35:14 2019: 1 from tvplus006 (Trust list) (history) for [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
Sat Feb 16 06:28:36 2019: 2 from DaddyMonsi (history) for [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
Tue Feb 12 12:13:13 2019: 1 from Juliya_D (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
Mon Feb 11 23:59:57 2019: 1 from logfiles (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
Mon Feb 11 20:05:00 2019: 1 from witcher_sense (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
Mon Feb 11 14:12:10 2019: 1 from ICOEthics (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
Mon Feb 11 09:02:58 2019: 1 from tvplus006 (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
Sat Feb  9 00:49:03 2019: 5 from chimk (Trust list) (history) for Re: 🔴🔴🔴 Подозрение на СКАМ!
Thu Feb  7 19:11:29 2019: 1 from Coolcryptovator (Trust list) (history) for MktInsta (Insta Toкeн)- Plagiarized Whitepaper
Thu Feb  7 17:14:04 2019: 1 from Coolcryptovator (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
Thu Feb  7 14:55:46 2019: 1 from ICOEthics (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
Thu Feb  7 12:39:55 2019: 1 from tvplus006 (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
Thu Feb  7 12:24:56 2019: 1 from witcher_sense (Trust list) (history) for MktInsta (Insta Toкeн)- Plagiarized Whitepaper
Wed Feb  6 05:22:36 2019: 5 from dbshck (Trust list) (history) for Bizzilion - Fake Team
Tue Feb  5 22:20:42 2019: 1 from bubbalex (Trust list) (history) for flinecoin-- FAKE TEAM-RUSSIAN SCAM!
Tue Feb  5 16:35:40 2019: 1 from Juliya_D (Trust list) (history) for  [CAXI] [AIRDROP]--FAKE TEAM
Tue Feb  5 14:59:03 2019: 2 from ICOEthics (Trust list) (history) for flinecoin-- FAKE TEAM-RUSSIAN SCAM!
Tue Feb  5 14:57:45 2019: 1 from ICOEthics (Trust list) (history) for  [CAXI] [AIRDROP]--FAKE TEAM
Tue Feb  5 08:43:22 2019: 1 from tvplus006 (Trust list) (history) for  [CAXI] [AIRDROP]--FAKE TEAM
Tue Feb  5 08:41:37 2019: 1 from tvplus006 (Trust list) (history) for flinecoin-- FAKE TEAM-RUSSIAN SCAM!
Mon Feb  4 15:41:22 2019: 1 from tvplus006 (Trust list) (history) for MetroPolitan Coin - Plagiarized Whitepaper
Mon Feb  4 14:05:00 2019: 1 from Coolcryptovator (Trust list) (history) for MetroPolitan Coin - Plagiarized Whitepaper
Mon Feb  4 08:30:36 2019: 1 from Alex_Sr (Trust list) (history) for PELO Coin -- Fake Team member
Sat Feb  2 08:59:04 2019: 4 from chimk (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
Thu Jan 31 14:56:04 2019: 1 from tvplus006 (Trust list) (history) for PELO Coin -- Fake Team member
Thu Jan 31 13:54:32 2019: 2 from ICOEthics (Trust list) (history) for PELO Coin -- Fake Team member
Tue Jan 29 11:23:13 2019: 1 from tvplus006 (Trust list) (history) for MNEX --Plagiarized Whitepaper
Tue Jan 29 00:43:57 2019: 4 from chimk (Trust list) (history) for Re: Кто сколько заработал на баунти?
Tue Jan 29 00:33:42 2019: 4 from chimk (Trust list) (history) for Re: Merit - что это и как этим пользоваться
Mon Jan 28 17:02:32 2019: 4 from suchmoon (Trust list) (history) for Bizzilion - Fake Team
Mon Jan 28 16:55:41 2019: 1 from Theb (Trust list) (history) for Bizzilion - Fake Team
Mon Jan 28 16:32:15 2019: 1 from ICOEthics (Trust list) (history) for MNEX --Plagiarized Whitepaper
Sun Jan 27 16:56:53 2019: 1 from o_e_l_e_o (Trust list) (history) for MNEX --Plagiarized Whitepaper
Sun Jan 27 15:41:21 2019: 1 from rhomelmabini (history) for MNEX --Plagiarized Whitepaper
Sun Jan 27 14:07:42 2019: 1 from witcher_sense (Trust list) (history) for MNEX --Plagiarized Whitepaper
Sat Jan 26 21:17:44 2019: 1 from LoyceV (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
Wed Jan 23 21:21:02 2019: 1 from marlboroza (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
Wed Jan 23 14:55:58 2019: 1 from marlboroza (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
Tue Jan 22 15:15:02 2019: 2 from ICOEthics (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
Tue Jan 22 11:17:20 2019: 1 from iasenko (Trust list) (history) for Bizzilion - Fake Team
Tue Jan 22 10:26:04 2019: 1 from Juliya_D (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
Tue Jan 22 10:00:34 2019: 1 from ETFbitcoin (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
Tue Jan 22 09:36:45 2019: 1 from tvplus006 (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
Tue Jan 22 06:49:19 2019: 2 from Coolcryptovator (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
Tue Jan 22 06:23:15 2019: 1 from witcher_sense (Trust list) (history) for Bizzilion - Fake Team
Mon Jan 21 23:48:05 2019: 1 from marlboroza (Trust list) (history) for Bizzilion - Fake Team
Mon Jan 21 23:29:43 2019: 1 from ICOEthics (Trust list) (history) for Bizzilion - Fake Team
Mon Jan 21 17:25:55 2019: 2 from Coolcryptovator (Trust list) (history) for Bizzilion - Fake Team
Mon Jan 21 17:10:40 2019: 1 from electronicash (history) for Bizzilion - Fake Team
Mon Jan 21 16:37:18 2019: 1 from tvplus006 (Trust list) (history) for Bizzilion - Fake Team
Fri Jan 18 11:50:48 2019: 2 from Coolcryptovator (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
Fri Jan 18 10:05:42 2019: 1 from witcher_sense (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
Fri Jan 18 09:34:39 2019: 1 from tvplus006 (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
Tue Jan 15 07:51:23 2019: 1 from Coolcryptovator (Trust list) (history) for ANTIQUES ECOSYSTEM - - FAKE TEAM
Mon Jan 14 17:32:33 2019: 1 from Juliya_D (Trust list) (history) for ANTIQUES ECOSYSTEM - - FAKE TEAM
Mon Jan 14 14:32:50 2019: 1 from ICOEthics (Trust list) (history) for ANTIQUES ECOSYSTEM - - FAKE TEAM
Sat Jan 12 16:40:53 2019: 1 from Juliya_D (Trust list) (history) for Horizon0x (Hr0x) Token- SCAM - Whitepaper is Plagiarized
Sat Jan 12 14:40:49 2019: 2 from ICOEthics (Trust list) (history) for Re: Goldencoin - Plagiarized Whitepaper
Sat Jan 12 08:39:49 2019: 1 from SFR10 (Trust list) (history) for Horizon0x (Hr0x) Token- SCAM - Whitepaper is Plagiarized
Fri Jan 11 15:59:01 2019: 1 from peloso (Trust list) (history) for MN-WORLD - FAKE TEAM
Fri Jan 11 15:56:19 2019: 7 from suchmoon (Trust list) (history) for MN-WORLD - FAKE TEAM
Fri Jan 11 15:49:57 2019: 1 from ICOEthics (Trust list) (history) for MN-WORLD - FAKE TEAM
Thu Jan 10 14:24:46 2019: 7 from suchmoon (Trust list) (history) for Re: Yoicrypto - FAKE TEAM
Sun Jan  6 18:02:39 2019: 1 from marlboroza (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
Sat Jan  5 20:02:34 2019: 1 from nutildah (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
Sat Jan  5 17:59:40 2019: 7 from suchmoon (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
Sat Jan  5 16:52:28 2019: 1 from Juliya_D (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
Sat Jan  5 15:20:46 2019: 1 from ICOEthics (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
Thu Nov 29 05:30:41 2018: 1 from fortunecrypto (Trust list) (history) for Coinifinex Global Exchange - FAKE TEAM - stealing people's identity
Mon Nov 26 17:58:09 2018: 1 from Coolcryptovator (Trust list) (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
Mon Nov 26 16:04:32 2018: 1 from ICOEthics (Trust list) (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
Fri Nov 23 12:04:08 2018: 1 from Juliya_D (Trust list) (history) for Ether Money (ETM) - FAKE TEAM - SCAM
Fri Nov 23 00:05:56 2018: 1 from peloso (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Wed Nov 21 06:50:10 2018: 1 from esmanthra (Trust list) (history) for Re: не просите merit, порвут нафиг
Mon Nov 19 07:07:44 2018: 1 from SFR10 (Trust list) (history) for  ⚡ Bitcoin Fast⚡ [SCAM] FAKE TEAM
Mon Nov 12 21:36:38 2018: 1 from FIEX (Trust list) (history) for ⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM
Sun Nov 11 16:00:21 2018: 1 from ICOEthics (Trust list) (history) for ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Sun Nov 11 15:43:31 2018: 1 from FIEX (Trust list) (history) for ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Sat Nov 10 14:22:13 2018: 1 from marlboroza (Trust list) (history) for ⚡ARTIFICIAL NEURAL NETWORK ⚡ [SCAM] FAKE TEAM
Sat Nov  3 00:29:31 2018: 1 from tmfp (Trust list) (history) for [QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
Wed Oct 31 16:13:14 2018: 1 from Yarik055 Banned! (history) for BITCOIN NATURE-[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
Tue Oct 30 12:04:31 2018: 1 from Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Sun Oct 28 23:23:49 2018: 1 from marlboroza (Trust list) (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
Sun Oct 28 13:24:28 2018: 1 from Yarik055 Banned! (history) for Coinifinex Global Exchange - FAKE TEAM - stealing people's identity
Sun Oct 28 09:06:47 2018: 1 from Yarik055 Banned! (history) for Crest Token- FAKE TEAM
Sat Oct 27 05:54:09 2018: 1 from bones261 (Trust list) (history) for NEWERA - SCAM ICO - Fake team/ Stealing
Thu Oct 25 17:17:45 2018: 1 from Yarik055 Banned! (history) for NEWERA - SCAM ICO - Fake team/ Stealing
Thu Oct 25 15:51:14 2018: 1 from marlboroza (Trust list) (history) for NEWERA - SCAM ICO - Fake team/ Stealing
Thu Oct 25 15:42:30 2018: 1 from morvillz7z (Trust list) (history) for NEWERA - SCAM ICO - Fake team/ Stealing
Wed Oct 24 05:50:24 2018: 1 from Coolcryptovator (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
Wed Oct 24 05:04:31 2018: 2 from bones261 (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
Wed Oct 24 00:04:35 2018: 1 from marlboroza (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
Sat Oct 20 23:57:01 2018: 1 from marlboroza (Trust list) (history) for MORINGA COIN - [POSSIBLE SCAM]
Sat Oct 20 19:11:59 2018: 1 from marlboroza (Trust list) (history) for SuperSkyNet(SSN)-- - SCAM - Fake Team
Thu Oct 18 22:28:43 2018: 2 from registrstorm3 (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
Wed Oct  3 17:53:25 2018: 1 from marlboroza (Trust list) (history) for [BOUNTY] SOTOIN - - SCAM - Fake Team
Mon Oct  1 18:06:52 2018: 1 from witcher_sense (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Mon Oct  1 17:41:19 2018: 1 from Coolcryptovator (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Mon Oct  1 16:09:15 2018: 1 from ICOEthics (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Sat Sep 29 17:01:05 2018: 1 from tvplus006 (Trust list) (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
Sat Sep 22 16:37:57 2018: 1 from ICOEthics (Trust list) (history) for [BOUNTY] SOTOIN - - SCAM - Fake Team
Fri Sep 21 10:44:44 2018: 1 from Be_Happy (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Thu Sep 20 21:34:00 2018: 1 from Juliya_D (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Thu Sep 20 19:18:13 2018: 1 from ICOEthics (Trust list) (history) for Betvibe Platform-SCAM - FAKE TEAM
Thu Sep 20 16:45:00 2018: 1 from marlboroza (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Thu Sep 20 15:54:00 2018: 1 from ICOEthics (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Thu Sep 20 15:23:27 2018: 1 from Coolcryptovator (Trust list) (history) for Betvibe Platform-SCAM - FAKE TEAM
Thu Sep 20 14:52:48 2018: 1 from bizfyn_ru (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Thu Sep 20 10:50:28 2018: 1 from witcher_sense (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Wed Sep 19 13:46:44 2018: 1 from qwk (Trust list) (history) for Betvibe Platform-SCAM - FAKE TEAM
Mon Sep  3 18:07:04 2018: 2 from Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
Sat Aug 18 00:52:40 2018: 2 from registrstorm3 (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
Wed Jul 18 13:35:03 2018: 1 from Juliya_D (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
Tue Jul  3 19:36:13 2018: 1 from Jeex (history) for Re: 💥💥💥 Баунти-новости 💥💥💥