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


Thu Aug 15 12:56:51 2019: 1 to The Pharmacist (Trust list) (history) for Re: Livecoin Signature is back
Tue Aug 13 18:13:23 2019: 1 to lovesmayfamilis (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper 
Wed Aug  7 12:11:13 2019: 1 to tvplus006 (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
Wed Aug  7 12:09:20 2019: 1 to GreatArkansas (Trust list) (history) for Bamboo (BBO) - Plagiarized Whitepaper
Tue Aug  6 19:32:26 2019: 1 to bakasabo (Trust list) (history) for Byzbit - Fake team member
Tue Aug  6 18:02:13 2019: 1 to witcher_sense (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
Mon Aug  5 20:47:08 2019: 1 to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
Sun Aug  4 04:41:39 2019: 1 to JeromeTash (Trust list) (history) for Re: ★ Ponzi Scheme - No Team - ICO Pre Sale - ROC (ROYAL CREDIT NETWORK) ★
Fri Aug  2 20:04:18 2019: 1 to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
Fri Aug  2 17:10:52 2019: 1 to bakasabo (Trust list) (history) for [ICO] The600token - Plagiarized Whitepaper
Thu Aug  1 22:03:11 2019: 1 to hd49728 (history) for What to do to avoid phising sites
Thu Aug  1 22:01:57 2019: 1 to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
Thu Aug  1 18:26:19 2019: 1 to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
Thu Aug  1 18:24:25 2019: 1 to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
Wed Jul 31 19:33:29 2019: 1 to CucakRowo (Trust list) (history) for Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Wed Jul 31 19:30:50 2019: 1 to tvplus006 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
Wed Jul 31 06:09:21 2019: 1 to witcher_sense (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
Mon Jul 29 19:53:04 2019: 1 to witcher_sense (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
Mon Jul 29 19:52:21 2019: 1 to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
Mon Jul 29 19:51:45 2019: 1 to lovesmayfamilis (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
Sat Jul 27 21:05:19 2019: 1 to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
Sat Jul 27 08:54:02 2019: 1 to morvillz7z (Trust list) (history) for Storeum - fake/ai generated team members!
Sat Jul 27 08:52:49 2019: 1 to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
Sat Jul 27 08:51:30 2019: 1 to lovesmayfamilis (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
Sat Jul 27 08:50:45 2019: 1 to LoyceMobile (Trust list) (history) for Re: Random use of positive (green) trust
Fri Jul 26 12:47:34 2019: 1 to tvplus006 (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
Fri Jul 26 11:32:52 2019: 1 to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
Mon Jul 22 05:38:50 2019: 1 to suchmoon (Trust list) (history) for Re: Cloud Token: a Ponzi with MLM attached.
Sun Jul 21 11:06:45 2019: 1 to Coolcryptovator (Trust list) (history) for Zero to Hero
Sat Jul 20 14:40:28 2019: 1 to witcher_sense (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
Sat Jul 20 14:39:18 2019: 1 to witcher_sense (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
Fri Jul 19 15:08:41 2019: 1 to lovesmayfamilis (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
Tue Jul 16 19:47:36 2019: 1 to lovesmayfamilis (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
Wed Jul 10 19:55:19 2019: 1 to witcher_sense (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
Wed Jul 10 19:54:40 2019: 1 to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
Mon Jul  8 11:41:15 2019: 1 to witcher_sense (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
Sun Jul  7 12:42:15 2019: 1 to suchmoon (Trust list) (history) for Re: [BAN APPEAL] gruberx
Sun Jul  7 11:52:18 2019: 1 to chimk (Trust list) (history) for Re: Supporting of shitposting by merit source is it trustworthy?
Sat Jul  6 18:07:30 2019: 1 to witcher_sense (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
Tue Jul  2 17:38:39 2019: 1 to Coolcryptovator (Trust list) (history) for Re: Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
Wed Jun 26 13:49:11 2019: 1 to morvillz7z (Trust list) (history) for ProfitPoolx - fake team members!
Tue Jun 25 20:55:41 2019: 1 to witcher_sense (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
Mon Jun 24 15:43:15 2019: 1 to marlboroza (Trust list) (history) for Stake flags for ponzi schemes here
Sun Jun 23 19:11:10 2019: 1 to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sun Jun 23 18:54:21 2019: 1 to witcher_sense (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
Fri Jun 21 19:57:41 2019: 1 to ICOEthics (Trust list) (history) for Morphene - possible fake team/stealing people's identity
Fri Jun 21 19:51:33 2019: 1 to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
Fri Jun 21 19:50:27 2019: 1 to plasmoske (history) for Re: Claymore Token - fake team members!
Sun Jun 16 22:53:14 2019: 1 to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
Sun Jun 16 20:59:34 2019: 1 to Theb (Trust list) (history) for Award Coin - Plagiarized Whitepaper/ FAKE CEO
Sun Jun 16 10:32:09 2019: 1 to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
Sat Jun 15 12:12:30 2019: 1 to DarkStar_ (Trust list) (history) for blender - Ran off with user's funds after shutting down
Wed Jun 12 19:48:02 2019: 1 to suchmoon (Trust list) (history) for Re: fake accusers
Wed Jun 12 10:20:35 2019: 2 to theymos (Trust list) (history) for Trust flags
Sun Jun  9 12:05:39 2019: 1 to rhomelmabini (history) for Re: 3 Rank account connected with strong proof. Action required from DT
Wed Jun  5 19:48:06 2019: 1 to witcher_sense (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
Mon Jun  3 22:00:36 2019: 1 to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
Mon Jun  3 10:21:05 2019: 1 to ICOEthics (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
Sat Jun  1 21:27:09 2019: 1 to witcher_sense (Trust list) (history) for Re: Banknetico -Fake team members
Fri May 31 10:23:47 2019: 1 to Vod (Trust list) (history) for "Realish" time DT1 Change Log
Fri May 31 10:08:46 2019: 2 to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
Wed May 29 20:37:03 2019: 1 to GreatArkansas (Trust list) (history) for Blue Hill Mining - Plagiarized Whitepaper
Mon May 27 20:44:33 2019: 1 to ICOEthics (Trust list) (history) for Securebits - Plagiarized ANN
Sat May 25 11:46:59 2019: 1 to hilariousetc (Trust list) (history) for Re: Spamming Announcements section with fake replies!!
Fri May 24 21:23:53 2019: 1 to coinlocket$ (Trust list) (history) for Someone is selling green rating (DT)
Fri May 24 19:06:01 2019: 1 to witcher_sense (Trust list) (history) for BitRearer - PONZI - SCAM
Mon May 20 21:22:52 2019: 1 to Flangler (history) for Banknetico -Fake team members
Mon May 20 20:40:56 2019: 2 to Alex_Sr (Trust list) (history) for ✅[UNBAN APPEAL] Total list + Unban progress
Mon May 20 20:17:29 2019: 2 to tmfp (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
Sun May 19 20:43:31 2019: 1 to ICOEthics (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
Sat May 18 19:13:43 2019: 1 to nutildah (Trust list) (history) for SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
Sat May 18 19:03:54 2019: 1 to ICOEthics (Trust list) (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
Sat May 18 18:52:34 2019: 1 to A^b Banned! (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
Fri May 17 20:30:10 2019: 1 to witcher_sense (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
Fri May 17 11:49:30 2019: 1 to Avirunes (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
Thu May 16 19:05:28 2019: 1 to bitbollo (Trust list) (history) for HashLabs.io - Fake Cloud Mining - Fake Team Photo
Thu May 16 19:02:03 2019: 1 to ICOEthics (Trust list) (history) for Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo
Thu May 16 18:52:58 2019: 1 to coinlocket$ (Trust list) (history) for Re: please remove this negative reputation from my profile
Wed May 15 08:58:12 2019: 1 to NeuroticFish (Trust list) (history) for Re: [Phishing] Electrum Bitcoin Wallet website, BEWARE!
Tue May 14 20:56:57 2019: 2 to witcher_sense (Trust list) (history) for Monero White - team photos from dating sites
Fri May 10 10:31:10 2019: 1 to mikeywith (Trust list) (history) for Does stealing efforts = scam ? need opinion
Thu May  2 06:38:49 2019: 1 to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
Fri Apr 26 22:42:28 2019: 1 to suchmoon (Trust list) (history) for Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
Thu Apr 25 23:10:19 2019: 1 to theymos (Trust list) (history) for Retention/privacy info
Tue Apr 23 19:54:20 2019: 1 to hilariousetc (Trust list) (history) for Responses to mdayonliner's off topic posts
Sun Apr 21 10:03:22 2019: 1 to tvplus006 (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
Wed Apr 17 21:00:45 2019: 1 to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
Wed Apr 17 20:02:25 2019: 1 to The Pharmacist (Trust list) (history) for Re: Random merit giveaway threads. What do you think about them?
Sun Apr 14 21:24:12 2019: 1 to DarkStar_ (Trust list) (history) for Best methods for an offsite backup?
Sat Apr 13 10:57:47 2019: 1 to truewillbeknown (history) for Re: Scam ICO " PENCHAT TOKEN " with fake team .
Tue Apr  9 20:51:48 2019: 1 to Bitcoin_Arena (Trust list) (history) for cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io
Thu Mar 21 21:26:19 2019: 1 to ICOEthics (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
Sun Mar 17 08:13:33 2019: 1 to o_e_l_e_o (Trust list) (history) for Re: Do you know the Risk factor of purchase anything from a locked thread?
Fri Mar 15 18:41:35 2019: 1 to Slow death (Trust list) (history) for Re: ★ SCAM Ponzi Project "Novencoin" ★
Mon Mar 11 18:53:05 2019: 1 to coinlocket$ (Trust list) (history) for Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
Mon Mar 11 18:50:30 2019: 1 to LoyceV (Trust list) (history) for Re: ★ Benefit of Merit Competition on Signature Campaign ★
Mon Mar 11 05:37:21 2019: 1 to BitMaxz (Trust list) (history) for Re: ★ Current Statistical Analysis of Bitcointalk.org ★
Fri Mar  1 14:31:59 2019: 1 to ICOEthics (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
Sun Feb 24 21:53:35 2019: 1 to theymos (Trust list) (history) for Re: New?
Sun Feb 24 19:54:11 2019: 1 to LoyceV (Trust list) (history) for Feature request: Show an "Add to Trust list"-button on each profile page
Tue Feb 19 10:57:47 2019: 1 to shasan (Trust list) (history) for Re: A question about hacked/sold account of @Apriand
Mon Feb 18 19:08:58 2019: 1 to DabLjat (Trust list) (history) for Re: [Explained] Importance of Custom Trust List
Mon Feb 18 03:09:15 2019: 1 to ICOEthics (Trust list) (history) for Xtripple - SCAM - Fake Team
Sun Feb 17 18:04:09 2019: 1 to ChiNgadOr (Trust list) (history) for HELP NEEDED! Found SCAM GANG mafia
Sun Feb 17 04:18:11 2019: 1 to The Pharmacist (Trust list) (history) for Re: Deleted posts
Sat Feb 16 06:21:53 2019: 1 to DdmrDdmr (Trust list) (history) for Analysis - Reciprocal trust, distrust and asymmetries + all trust all subgraphs
Mon Feb 11 12:05:42 2019: 1 to ChiNgadOr (Trust list) (history) for MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
Fri Feb  8 07:42:14 2019: 1 to ICOEthics (Trust list) (history) for Re: ICOEthics
Wed Feb  6 09:59:22 2019: 1 to ICOEthics (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
Thu Jan 31 16:19:50 2019: 1 to Bowtiesarecool (Trust list) (history) for VriCoin - Fake Team/Stolen Identity
Thu Jan 24 04:22:22 2019: 1 to CryptopreneurBrainboss (Trust list) (history) for Re: Do you think we need a guideline for DT members from theymos?
Tue Jan 22 05:22:56 2019: 1 to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
Sun Jan 20 11:55:33 2019: 1 to ICOEthics (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Sun Jan 20 09:37:50 2019: 1 to TMAN (Trust list) (history) for The Russians V TMAN - peace treaty.
Thu Sep  6 08:51:00 2018: 1 to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
Thu Sep  6 08:47:19 2018: 1 to xtraelv (Trust list) (history) for Pornx scam. Website domain suspended. Twitter suspended. Fake team.



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


Thu Aug 15 16:19:19 2019: 2 from The Pharmacist (Trust list) (history) for Re: ★ BQT & IOU have committed scam with bounty participants ★
Thu Aug 15 13:07:01 2019: 1 from Welsh (Trust list) (history) for Road to hero membership
Thu Aug 15 12:58:02 2019: 3 from eternalgloom (Trust list) (history) for Road to hero membership
Thu Aug 15 10:00:29 2019: 1 from rhomelmabini (history) for Road to hero membership
Thu Aug 15 09:51:52 2019: 1 from Daniel91 (Trust list) (history) for Road to hero membership
Thu Aug 15 09:07:02 2019: 1 from dkbit98 (Trust list) (history) for Road to hero membership
Thu Aug 15 04:41:47 2019: 1 from tranthidung (Trust list) (history) for Road to hero membership
Wed Aug 14 20:21:53 2019: 1 from Coolcryptovator (Trust list) (history) for Road to hero membership
Wed Aug 14 15:58:42 2019: 2 from bones261 (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
Wed Aug 14 15:20:05 2019: 1 from lovesmayfamilis (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
Wed Aug 14 13:42:52 2019: 3 from witcher_sense (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
Wed Aug 14 13:07:05 2019: 1 from mosprognoz (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
Wed Aug 14 12:49:20 2019: 1 from CryptopreneurBrainboss (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
Sat Aug 10 06:03:19 2019: 1 from JeromeTash (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
Thu Aug  8 22:23:40 2019: 2 from bones261 (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
Thu Aug  8 10:33:33 2019: 1 from GreatArkansas (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
Thu Aug  8 09:14:28 2019: 1 from tvplus006 (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
Thu Aug  8 07:49:57 2019: 1 from Coolcryptovator (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
Wed Aug  7 11:51:39 2019: 1 from lovesmayfamilis (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
Wed Aug  7 07:08:41 2019: 1 from JeromeTash (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
Tue Aug  6 22:20:49 2019: 2 from bones261 (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
Mon Aug  5 21:43:13 2019: 2 from bones261 (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
Mon Aug  5 07:30:39 2019: 1 from lovesmayfamilis (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
Mon Aug  5 06:26:49 2019: 4 from suchmoon (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
Sun Aug  4 03:23:51 2019: 1 from JeromeTash (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
Fri Aug  2 15:05:16 2019: 1 from lovesmayfamilis (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Fri Aug  2 11:57:48 2019: 1 from lovesmayfamilis (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
Thu Aug  1 16:38:04 2019: 2 from bones261 (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
Thu Aug  1 12:20:20 2019: 1 from logfiles (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
Thu Aug  1 11:07:46 2019: 1 from tvplus006 (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
Thu Aug  1 10:59:15 2019: 1 from tvplus006 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Thu Aug  1 02:23:16 2019: 4 from suchmoon (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Thu Aug  1 01:31:38 2019: 1 from marlboroza (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Wed Jul 31 22:14:17 2019: 1 from Coolcryptovator (Trust list) (history) for Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Wed Jul 31 19:12:20 2019: 2 from bones261 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Wed Jul 31 17:18:58 2019: 1 from Coolcryptovator (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Wed Jul 31 13:28:45 2019: 1 from hacker1001101001 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
Tue Jul 30 16:33:43 2019: 2 from bones261 (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
Mon Jul 29 16:53:09 2019: 2 from Coolcryptovator (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
Mon Jul 29 15:15:55 2019: 2 from witcher_sense (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
Mon Jul 29 13:41:52 2019: 1 from tvplus006 (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
Mon Jul 29 10:25:07 2019: 1 from lovesmayfamilis (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
Sat Jul 27 09:50:33 2019: 1 from tvplus006 (Trust list) (history) for Re: True Coin - Plagiarized Whitepaper
Sat Jul 27 04:38:50 2019: 2 from bones261 (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
Fri Jul 26 21:41:54 2019: 1 from Pamoldar (Trust list) (history) for Re: Random use of positive (green) trust
Fri Jul 26 19:00:42 2019: 1 from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
Fri Jul 26 15:51:08 2019: 5 from TMAN (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
Fri Jul 26 11:56:32 2019: 1 from GreatArkansas (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
Fri Jul 26 11:30:46 2019: 1 from tvplus006 (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
Fri Jul 26 11:23:45 2019: 1 from lovesmayfamilis (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
Sun Jul 21 22:56:24 2019: 1 from logfiles (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
Fri Jul 19 12:41:21 2019: 1 from DdmrDdmr (Trust list) (history) for Re: Do you know hackers use hidden advertisement to get access on your device ?
Wed Jul 17 15:36:02 2019: 2 from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
Wed Jul 17 04:48:44 2019: 1 from witcher_sense (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
Tue Jul 16 23:05:08 2019: 1 from lovesmayfamilis (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
Tue Jul 16 22:43:27 2019: 2 from bones261 (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
Tue Jul 16 11:07:54 2019: 1 from Juliya_D (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
Sun Jul 14 19:21:57 2019: 1 from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
Sun Jul 14 16:27:58 2019: 1 from witcher_sense (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
Sun Jul 14 16:11:39 2019: 2 from bones261 (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
Mon Jul  8 23:32:39 2019: 2 from chimk (Trust list) (history) for Re: COMERCEX - SCAM - FAKE TEAM
Thu Jul  4 18:35:25 2019: 1 from witcher_sense (Trust list) (history) for Fake ponzi scheme "INVESTMENT TO BITCOIN"
Tue Jul  2 08:25:01 2019: 1 from Coolcryptovator (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
Tue Jul  2 06:24:44 2019: 1 from witcher_sense (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
Tue Jul  2 04:22:20 2019: 1 from logfiles (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
Tue Jul  2 02:13:06 2019: 2 from bones261 (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
Tue Jun 25 19:10:06 2019: 1 from witcher_sense (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
Tue Jun 25 19:05:59 2019: 1 from Coolcryptovator (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
Sun Jun 16 21:48:07 2019: 1 from Theb (Trust list) (history) for Re: Award Coin - Plagiarized Whitepaper/ FAKE CEO
Sun May 26 20:11:42 2019: 1 from Upgrade00 (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
Fri May 24 20:58:38 2019: 1 from ICOEthics (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
Tue May 21 19:42:43 2019: 1 from Alex_Sr (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
Sun May 19 14:44:55 2019: 1 from Coolcryptovator (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
Sun May 19 11:00:39 2019: 1 from bitbollo (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
Sat May 18 22:00:49 2019: 1 from witcher_sense (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
Thu May 16 12:18:11 2019: 2 from Coolcryptovator (Trust list) (history) for Protect Your Account From Plagiarism Ban
Wed May 15 11:15:26 2019: 5 from Coolcryptovator (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 10:44:32 2019: 1 from MaoChao (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 10:36:47 2019: 1 from TheFuzzStone (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 10:32:40 2019: 1 from taikuri13 (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 10:23:37 2019: 1 from Juliya_D (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 10:08:17 2019: 1 from diks (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 08:40:46 2019: 2 from Veleor (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 07:20:15 2019: 3 from witcher_sense (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May 15 00:21:28 2019: 1 from johhnyUA (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
Wed May  8 04:35:25 2019: 1 from OgNasty (Trust list) (history) for deleted post
Thu May  2 18:27:05 2019: 2 from Vod (Trust list) (history) for End of drama "The-One-Above-All" is the alt of "cryptohunter"
Thu May  2 11:42:04 2019: 1 from LoyceV (Trust list) (history) for End of drama "The-One-Above-All" is the alt of "cryptohunter"
Mon Apr 29 22:34:51 2019: 5 from TMAN (Trust list) (history) for Promoting ponzi scam on the forum
Sat Apr 27 20:51:17 2019: 1 from Coolcryptovator (Trust list) (history) for Proper way to get Apology
Sat Apr 27 20:47:46 2019: 2 from TMAN (Trust list) (history) for Proper way to get Apology
Wed Apr 24 11:03:44 2019: 1 from DdmrDdmr (Trust list) (history) for Re: Do you know hackers use hidden advertisement to get access on your device ?
Fri Apr  5 23:32:51 2019: 22 from kenanzz (Trust list) (history) for Re: omgtoken - SCAM ACCUSATION
Fri Apr  5 13:15:36 2019: 1 from morvillz7z (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
Tue Apr  2 19:17:11 2019: 4 from dbshck (Trust list) (history) for  ★ Gambling vs Forex vs Crypto Trading ★
Mon Apr  1 03:36:02 2019: 1 from SaltySpitoon (Trust list) (history) for Importance of reading terms and conditions of a website
Sun Mar 31 23:00:09 2019: 21 from Quickseller (Trust list) (history) for Re: Merit for Crypto (and other) Knowledge
Sun Mar 31 03:11:13 2019: 1 from tyz (Trust list) (history) for Why I create most of my topic for "Beginners & Help" section?
Thu Mar 28 08:04:47 2019: 1 from Quickseller (Trust list) (history) for IEO can be a safer investment option than ICO
Mon Mar 25 22:14:04 2019: 1 from coinlocket$ (Trust list) (history) for Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
Mon Mar 25 13:31:38 2019: 1 from DdmrDdmr (Trust list) (history) for How much time you spend to read forum post ?
Mon Mar 25 10:01:22 2019: 1 from TryNinja (Trust list) (history) for How much time you spend to read forum post ?
Sun Mar 24 18:00:33 2019: 1 from tmfp (Trust list) (history) for Re: Spam attack on multiple thread with lot of newbies account
Fri Mar 22 16:52:52 2019: 1 from hilariousetc (Trust list) (history) for Re: mdayonliner - Are you the new owner of this account?
Sun Mar 17 12:04:25 2019: 1 from Coolcryptovator (Trust list) (history) for Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
Sat Mar 16 13:56:43 2019: 1 from ICOEthics (Trust list) (history) for 🔴 SCAM 🔴 Ponzi Project "Novencoin"
Fri Mar 15 21:15:26 2019: 2 from Coolcryptovator (Trust list) (history) for 🔴 SCAM 🔴 Running multiple scam project by using same website
Tue Mar 12 07:16:37 2019: 1 from mirakal (history) for ★ Introducing A Obvious 🔴Scam🔴 ★
Mon Mar 11 20:37:48 2019: 1 from coinlocket$ (Trust list) (history) for ★ Current Statistical Analysis of Bitcointalk.org ★
Sat Mar  9 19:36:10 2019: 4 from suchmoon (Trust list) (history) for ★ Introducing A Obvious 🔴Scam🔴 ★
Sat Mar  9 18:02:45 2019: 1 from lovesmayfamilis (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
Fri Mar  8 22:30:04 2019: 1 from Coolcryptovator (Trust list) (history) for How to find upcoming event of any coin/token?
Fri Mar  8 17:26:25 2019: 1 from CryptopreneurBrainboss (Trust list) (history) for How to find upcoming event of any coin/token?
Mon Mar  4 18:01:17 2019: 1 from ICOEthics (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
Sat Mar  2 15:54:03 2019: 1 from CryptopreneurBrainboss (Trust list) (history) for Re: ★Keep your role on Default Trust(DT) selection★
Fri Mar  1 14:43:22 2019: 1 from ICOEthics (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
Fri Mar  1 11:29:10 2019: 1 from JeromeTash (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
Mon Feb 25 18:24:46 2019: 1 from logfiles (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
Mon Feb 25 16:00:58 2019: 1 from HeRetiK (Trust list) (history) for ★ Proposal for a warning message on Announcements(Altcoins) board ★
Mon Feb 25 12:53:53 2019: 1 from Coolcryptovator (Trust list) (history) for ★ Proposal for a warning message on Announcements(Altcoins) board ★
Mon Feb 25 11:53:09 2019: 1 from Coolcryptovator (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
Mon Feb 25 11:05:50 2019: 1 from DdmrDdmr (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
Sun Feb 24 20:47:09 2019: 1 from LoyceV (Trust list) (history) for Force to Reset Password
Fri Feb 22 10:25:58 2019: 1 from Heisenberg_Hunter (Trust list) (history) for  ★ Gambling vs Forex vs Crypto Trading ★
Wed Feb 20 08:32:16 2019: 2 from Coolcryptovator (Trust list) (history) for  ★ Gambling vs Forex vs Crypto Trading ★
Tue Feb 19 18:46:11 2019: 2 from DdmrDdmr (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
Tue Feb 19 16:52:17 2019: 4 from dbshck (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
Tue Feb 19 16:11:58 2019: 1 from o_e_l_e_o (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
Tue Feb 19 15:48:03 2019: 1 from Lucius (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
Tue Feb 19 13:00:55 2019: 1 from LoyceV (Trust list) (history) for A question about hacked/sold account of @Apriand
Mon Feb 18 18:34:59 2019: 1 from Coolcryptovator (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
Sun Feb 17 13:34:21 2019: 1 from vapourminer (Trust list) (history) for  Special Guide to keep your Account safe forever (must read)
Thu Feb 14 09:33:34 2019: 1 from JayJuanGee (Trust list) (history) for Re: Trust abuse and lies from DT members
Wed Feb 13 06:22:28 2019: 2 from Coolcryptovator (Trust list) (history) for  Special Guide to keep your Account safe forever (must read)
Tue Feb 12 18:37:38 2019: 4 from suchmoon (Trust list) (history) for  Special Guide to keep your Account safe forever (must read)
Sun Feb 10 22:29:54 2019: 1 from LoyceV (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
Sun Feb  3 16:29:00 2019: 1 from DdmrDdmr (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
Thu Jan 31 04:46:35 2019: 2 from OgNasty (Trust list) (history) for @theymos It's time to make DT blacklist.
Wed Jan 30 16:22:26 2019: 2 from Coolcryptovator (Trust list) (history) for @theymos It's time to make DT blacklist.
Tue Jan 29 05:27:18 2019: 2 from Vod (Trust list) (history) for Which is your favourite personal signature of bitcointalk?
Thu Jan 24 19:18:28 2019: 2 from DdmrDdmr (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
Wed Sep  5 01:42:39 2018: 4 from suchmoon (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
Fri Aug 31 23:45:59 2018: 1 from marlboroza (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
Fri Aug 31 23:21:05 2018: 1 from marlboroza (Trust list) (history) for ICO listing site "icoholder.com" Spamming with multiple accounts
Tue Aug 28 10:25:39 2018: 1 from Juliya_D (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 22:25:36 2018: 1 from ICOEthics (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 20:38:59 2018: 1 from morvillz7z (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 16:21:56 2018: 1 from Coolcryptovator (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
Mon Aug 27 13:24:25 2018: 1 from ICOEthics (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
Fri Aug 17 16:16:25 2018: 1 from FlamingFingers (history) for Account buy - sell should be ban officially
Fri Aug 17 14:11:27 2018: 1 from guybrushthreepwood (history) for Account buy - sell should be ban officially
Fri Aug 17 13:48:36 2018: 5 from Coolcryptovator (Trust list) (history) for Account buy - sell should be ban officially