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


Sun Jun 23 15:23:22 2019: 1 to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
Sat Jun 22 17:36:54 2019: 1 to morvillz7z (Trust list) (history) for CadinEx - plagiarized whitepaper, stolen content!
Sat Jun 22 13:24:22 2019: 2 to LoyceV (Trust list) (history) for DT1 member banned: Complete overview of users on DT1 and DT2 and their ratings.
Fri Jun 21 13:41:22 2019: 1 to witcher_sense (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
Fri Jun 21 13:08:02 2019: 3 to marlboroza (Trust list) (history) for mysolidcoin is ponzi scam
Thu Jun 20 16:18:11 2019: 2 to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
Wed Jun 19 20:11:44 2019: 1 to guerdon services (Trust list) (history) for Please check this, I invite ICOethics and other DT members to check this.
Tue Jun 18 23:55:51 2019: 1 to logfiles (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
Tue Jun 18 23:53:34 2019: 2 to Phinnaeus Gage (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
Tue Jun 18 13:57:47 2019: 1 to loquat8899 (history) for [SCAM] STELLAR GOLD - Plagiarized Whitepaper
Mon Jun 17 04:22:08 2019: 2 to o_e_l_e_o (Trust list) (history) for Allcoinhodler - Fake Team - Scam
Sun Jun 16 22:27:56 2019: 4 to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
Sun Jun 16 22:27:01 2019: 2 to Theb (Trust list) (history) for Award Coin - Plagiarized Whitepaper/ FAKE CEO
Sat Jun 15 13:21:53 2019: 2 to Baofeng (history) for Lot of Newbies suddenly wake up after many years of hiatus
Thu Jun 13 14:08:02 2019: 1 to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
Thu Jun 13 00:05:50 2019: 5 to theymos (Trust list) (history) for Trust flags
Wed Jun 12 17:55:27 2019: 1 to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
Sat Jun  8 14:44:10 2019: 1 to yogg (Trust list) (history) for Re: ICOEthics is a Scammer
Fri Jun  7 14:43:06 2019: 1 to yogg (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team
Thu Jun  6 02:37:48 2019: 1 to qwertyup23 (history) for UTOPIALAND - Plagiarized WhitePaper
Wed Jun  5 23:33:51 2019: 1 to morvillz7z (Trust list) (history) for FLEXSTAY [FXS] - plagiarized whitepaper!
Wed Jun  5 14:49:13 2019: 2 to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
Wed Jun  5 14:11:18 2019: 1 to witcher_sense (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
Tue Jun  4 19:40:44 2019: 1 to qwertyup23 (history) for UPTOKEN - Fake Team
Mon Jun  3 14:59:59 2019: 1 to logfiles (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
Mon Jun  3 13:59:02 2019: 1 to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
Sat Jun  1 01:35:55 2019: 3 to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
Thu May 30 13:12:33 2019: 1 to GreatArkansas (Trust list) (history) for Blue Hill Mining - Plagiarized Whitepaper
Thu May 30 12:25:50 2019: 1 to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
Wed May 29 14:29:14 2019: 1 to qwertyup23 (history) for Re: Povertyeradicationcoin - PEC - SCAM - FAKE TEAM
Wed May 29 02:10:35 2019: 1 to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
Tue May 28 16:27:48 2019: 1 to qwertyup23 (history) for GSASSET.IO Plagiarized Whitepaper
Tue May 28 14:16:20 2019: 1 to witcher_sense (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
Fri May 24 20:59:36 2019: 1 to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
Fri May 24 20:59:11 2019: 1 to witcher_sense (Trust list) (history) for BitRearer - PONZI - SCAM
Fri May 24 20:58:38 2019: 1 to TalkStar (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
Fri May 24 16:13:13 2019: 1 to JeromeTash (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
Wed May 22 17:59:35 2019: 1 to nutildah (Trust list) (history) for Re: SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
Mon May 20 14:10:17 2019: 2 to tmfp (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
Mon May 20 13:58:07 2019: 1 to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
Sat May 18 21:58:53 2019: 1 to marlboroza (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
Fri May 17 14:01:46 2019: 1 to Cyrus (Trust list) (history) for Re: Please disable Fake ANNs download links , theymos !
Wed May 15 19:57:42 2019: 2 to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
Wed May 15 15:18:24 2019: 1 to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
Wed May 15 02:02:52 2019: 2 to morvillz7z (Trust list) (history) for Viking Bitcoin - fake team members!
Tue May 14 01:04:17 2019: 2 to morvillz7z (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
Tue May 14 01:00:47 2019: 2 to witcher_sense (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
Mon May 13 19:50:16 2019: 1 to witcher_sense (Trust list) (history) for Monero White - team photos from dating sites
Mon May 13 17:39:06 2019: 2 to morvillz7z (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
Mon May 13 15:53:41 2019: 3 to Avirunes (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
Fri May 10 23:48:35 2019: 2 to suchmoon (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
Fri May 10 20:14:15 2019: 2 to shasan (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
Fri May 10 18:48:38 2019: 1 to JeromeTash (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
Fri May 10 17:13:14 2019: 1 to lovesmayfamilis (Trust list) (history) for Limusk - SCAM / Plagiarism whitepaper
Fri May 10 16:29:57 2019: 1 to A^b Banned! (history) for Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
Fri May 10 16:18:48 2019: 2 to tvplus006 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
Fri May 10 16:08:38 2019: 5 to nutildah (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
Fri May 10 00:10:05 2019: 5 to coinlocket$ (Trust list) (history) for deleted post
Fri May 10 00:07:30 2019: 3 to suchmoon (Trust list) (history) for Re: Bounty cheaters using reputed members accounts to register for bounty campaign
Fri May 10 00:07:02 2019: 3 to bones261 (Trust list) (history) for Bounty cheaters using reputed members accounts to register for bounty campaign
Fri May 10 00:02:21 2019: 4 to morvillz7z (Trust list) (history) for HyperCash [HC] - spreading malicious wallets
Thu May  9 20:51:46 2019: 2 to shasan (Trust list) (history) for 96coin probably is a scam coin.
Wed May  8 19:30:03 2019: 1 to hacker1001101001 (Trust list) (history) for Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 17:53:07 2019: 1 to witcher_sense (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Mon May  6 00:59:05 2019: 2 to marlboroza (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
Mon May  6 00:56:18 2019: 1 to morvillz7z (Trust list) (history) for Re: MASK - possibly malware
Mon May  6 00:55:58 2019: 5 to marlboroza (Trust list) (history) for MASK - possibly malware
Mon May  6 00:54:12 2019: 3 to suchmoon (Trust list) (history) for Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
Mon May  6 00:47:43 2019: 3 to suchmoon (Trust list) (history) for Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED
Mon May  6 00:41:37 2019: 3 to suchmoon (Trust list) (history) for Poll: is it OK to send merits to your own alts?
Sun May  5 20:14:39 2019: 1 to witcher_sense (Trust list) (history) for 4DPN NETWORK - PROVED SCAM - fake team and address
Sun May  5 18:21:27 2019: 1 to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
Wed May  1 18:38:55 2019: 1 to LoyceV (Trust list) (history) for [scam? Need DT opinion] BetKing.io broke ICO promise and dropped token value 99%
Wed May  1 16:25:30 2019: 1 to lovesmayfamilis (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
Wed May  1 15:42:49 2019: 1 to witcher_sense (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
Wed May  1 13:57:06 2019: 1 to lovesmayfamilis (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
Tue Apr 30 18:24:52 2019: 1 to suchmoon (Trust list) (history) for Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
Mon Apr 29 15:48:50 2019: 1 to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
Mon Apr 29 15:23:36 2019: 1 to prague (history) for Re: MSRise - Fake CEO/team members
Mon Apr 29 15:15:52 2019: 1 to lovesmayfamilis (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
Thu Apr 25 18:56:16 2019: 2 to morvillz7z (Trust list) (history) for MSRise - Fake CEO/team members
Tue Apr 23 16:03:59 2019: 1 to Phinnaeus Gage (Trust list) (history) for Re: CARTOONS - Are you going to invest on these ICOs?
Tue Apr 23 15:24:47 2019: 1 to morvillz7z (Trust list) (history) for Easy10xCoin - SCAM!
Mon Apr 22 16:00:59 2019: 1 to lovesmayfamilis (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
Fri Apr 19 14:40:46 2019: 1 to hacker1001101001 (Trust list) (history) for FXT TOKEN: PLAGIARIZED WHITEPAPER
Thu Apr 18 19:17:20 2019: 1 to qwertyup23 (history) for Cirillochain - Alleged fake member and plagiarized Whitepaper
Thu Apr 18 14:38:56 2019: 1 to Guvn0r Banned! (history) for BEWARE OF SCAM ICO'S (SEE LIST HERE - UPDATED REGULARLY)
Thu Apr 18 01:19:52 2019: 2 to morvillz7z (Trust list) (history) for Epaicapital.com - fake team, plagiarized whitepaper.
Wed Apr 17 15:40:00 2019: 3 to LoyceV (Trust list) (history) for Mod, please check new plagiarism: Reporting copy/pasting, please permban
Tue Apr 16 19:17:56 2019: 2 to morvillz7z (Trust list) (history) for DarkPay coin - fake project, malicious wallet!
Mon Apr 15 22:02:45 2019: 5 to mprep (Trust list) (history) for Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ
Sun Apr 14 16:28:03 2019: 1 to hacker1001101001 (Trust list) (history) for ETHERFIN Plagiarized Whitepaper and Fake Team.
Sat Apr 13 20:13:13 2019: 1 to morvillz7z (Trust list) (history) for HYPNOSECOIN - malware detected
Fri Apr 12 15:36:33 2019: 1 to lovesmayfamilis (Trust list) (history) for DeltaChain - FAKE TEAM
Wed Apr 10 21:46:41 2019: 1 to witcher_sense (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
Wed Apr 10 19:38:21 2019: 1 to Lauda (Trust list) (history) for Tokensuite.io and Bountysuite.io - Fraudulent/Scam Platforms | Discussion Thread
Tue Apr  9 15:07:46 2019: 2 to LoyceV (Trust list) (history) for DT1-election: Rank up pipeline
Mon Apr  8 13:53:14 2019: 1 to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
Sun Apr  7 15:09:26 2019: 1 to witcher_sense (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
Sat Apr  6 23:45:29 2019: 1 to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Sat Apr  6 18:00:58 2019: 5 to roycilik (Trust list) (history) for Red Flags..!!! list ICO dan Project terindikasi Scam
Sat Apr  6 16:13:26 2019: 1 to witcher_sense (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
Mon Apr  1 21:43:11 2019: 11 to tvplus006 (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
Sat Mar 30 16:23:11 2019: 1 to witcher_sense (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
Sat Mar 30 15:59:43 2019: 1 to lovesmayfamilis (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
Sat Mar 30 15:59:03 2019: 1 to tvplus006 (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
Sat Mar 30 15:52:51 2019: 1 to Coolcryptovator (Trust list) (history) for [Reapply] Merit source application of Coolcryptovator.
Thu Mar 28 16:27:38 2019: 1 to lovesmayfamilis (Trust list) (history) for EagleChain- Plagiarized Whitepaper
Wed Mar 27 01:39:12 2019: 1 to morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Wed Mar 27 00:59:57 2019: 1 to marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Tue Mar 26 20:37:21 2019: 2 to morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Mon Mar 25 15:30:56 2019: 1 to lovesmayfamilis (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
Sun Mar 24 19:28:22 2019: 5 to lovesmayfamilis (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
Sun Mar 24 17:10:50 2019: 2 to lovesmayfamilis (Trust list) (history) for BINCOINS - FAKE MEMBER
Sat Mar 23 18:28:38 2019: 2 to witcher_sense (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
Fri Mar 22 13:20:02 2019: 2 to JeromeTash (Trust list) (history) for Bit-Paradise - FAKE TEAM
Fri Mar 22 13:10:37 2019: 2 to morvillz7z (Trust list) (history) for Re: Bit-Paradise - FAKE TEAM
Thu Mar 21 19:05:12 2019: 2 to lovesmayfamilis (Trust list) (history) for Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
Thu Mar 21 16:28:54 2019: 2 to tvplus006 (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
Wed Mar 20 20:39:39 2019: 2 to lovesmayfamilis (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
Wed Mar 20 13:58:09 2019: 1 to ctp9 (history) for [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
Tue Mar 19 14:31:48 2019: 1 to lovesmayfamilis (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
Sun Mar 17 15:29:46 2019: 2 to tvplus006 (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
Sat Mar 16 14:40:24 2019: 2 to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
Sat Mar 16 13:56:43 2019: 1 to TalkStar (Trust list) (history) for 🔴 SCAM 🔴 Ponzi Project "Novencoin"
Sat Mar 16 13:55:49 2019: 1 to Get-Paid.com (history) for XPetroleum SCAM and FRAUD
Sat Mar 16 13:26:27 2019: 2 to lovesmayfamilis (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
Thu Mar 14 16:35:55 2019: 4 to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
Wed Mar 13 22:58:29 2019: 2 to marlboroza (Trust list) (history) for wetcoin scam
Mon Mar 11 14:53:26 2019: 1 to tvplus006 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
Sun Mar 10 17:45:47 2019: 1 to Coolcryptovator (Trust list) (history) for Fake team " CYBERGAME TOKEN " ICO . Be alert.
Sun Mar 10 16:09:05 2019: 1 to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
Sun Mar 10 16:06:54 2019: 1 to Bowtiesarecool (Trust list) (history) for Fruitcoin Scam - Fake Team
Sun Mar 10 15:56:56 2019: 1 to Coolcryptovator (Trust list) (history) for Fake team JURISEUM (JURM) ICO
Sun Mar 10 15:38:46 2019: 1 to lovesmayfamilis (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
Sat Mar  9 22:48:28 2019: 1 to tvplus006 (Trust list) (history) for ethup.io - 120% PROFITS PER MONTH - Ponzi
Sat Mar  9 22:06:07 2019: 1 to marlboroza (Trust list) (history) for paulownia very likely ponzi scheme
Sat Mar  9 16:53:46 2019: 1 to lovesmayfamilis (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
Sat Mar  9 16:41:03 2019: 1 to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
Thu Mar  7 19:43:45 2019: 1 to tmfp (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
Thu Mar  7 17:25:53 2019: 1 to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
Wed Mar  6 18:20:57 2019: 1 to tvplus006 (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
Wed Mar  6 16:21:54 2019: 1 to witcher_sense (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
Mon Mar  4 22:31:39 2019: 1 to bitbollo (Trust list) (history) for GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
Mon Mar  4 18:01:17 2019: 1 to TalkStar (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
Sat Mar  2 19:21:23 2019: 3 to Piggy (Trust list) (history) for [Beta] @mention notification bot open for testing
Fri Mar  1 18:07:19 2019: 1 to Slow death (Trust list) (history) for  hexacryptoprofits.com [ Other ponzi scheme ]
Fri Mar  1 14:43:22 2019: 1 to TalkStar (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
Thu Feb 28 17:41:49 2019: 2 to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
Wed Feb 27 19:09:13 2019: 1 to witcher_sense (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
Wed Feb 27 16:23:15 2019: 1 to tuthienloc92bk (history) for Xeonbit - fake team - JAV porn star is a team member???
Wed Feb 27 14:43:56 2019: 2 to o_e_l_e_o (Trust list) (history) for Using someone else's legitimate company as a front for a scam
Wed Feb 27 14:38:48 2019: 1 to lovesmayfamilis (Trust list) (history) for From-platform - SCAM - Plagiarized Whitepaper
Tue Feb 26 23:47:48 2019: 1 to tvplus006 (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
Tue Feb 26 20:28:25 2019: 1 to lovesmayfamilis (Trust list) (history) for ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
Mon Feb 25 22:17:45 2019: 1 to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
Fri Feb 22 22:03:32 2019: 1 to MagicSmoker (history) for REBGLO is a free energy/overunity scam
Fri Feb 22 15:00:23 2019: 1 to witcher_sense (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
Thu Feb 21 14:17:25 2019: 1 to tvplus006 (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
Wed Feb 20 20:49:09 2019: 1 to deception1359 (Trust list) (history) for CRYYPTO.COM - Plagiarized Whitepaper - Scam
Tue Feb 19 23:26:44 2019: 2 to tvplus006 (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
Tue Feb 19 19:48:41 2019: 2 to marlboroza (Trust list) (history) for Re: Yanubuks - FAKE TEAM | stock photo
Tue Feb 19 16:03:17 2019: 1 to Coolcryptovator (Trust list) (history) for Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
Mon Feb 18 23:28:57 2019: 1 to Coolcryptovator (Trust list) (history) for Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
Mon Feb 18 23:27:41 2019: 1 to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
Mon Feb 18 19:03:15 2019: 1 to o_e_l_e_o (Trust list) (history) for Pieta (PITC) - Plagiarized Whitepaper - Scam
Mon Feb 18 18:55:29 2019: 1 to lovesmayfamilis (Trust list) (history) for  Emporium - Fake Team
Sat Feb 16 16:53:56 2019: 5 to TheNewAnon135246 (Trust list) (history) for ICOEthics
Sat Feb 16 16:47:28 2019: 1 to lovesmayfamilis (Trust list) (history) for [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
Sat Feb 16 01:08:25 2019: 1 to tvplus006 (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
Thu Feb 14 16:35:10 2019: 1 to shitcoinoffering (history) for African kids with AKs and 663 million bucks. Scam STO Bolton Coin
Thu Feb 14 15:16:18 2019: 1 to JeromeTash (Trust list) (history) for Bahiti Coin Wallet Embedded with Malware.
Wed Feb 13 20:36:40 2019: 1 to tvplus006 (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
Wed Feb 13 14:30:49 2019: 1 to Coolcryptovator (Trust list) (history) for Warning ! Be aware from PundiX fake wallet.
Tue Feb 12 18:17:50 2019: 1 to witcher_sense (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
Tue Feb 12 15:42:16 2019: 5 to Pro Ads (history) for Re: ICOEthics
Mon Feb 11 14:12:10 2019: 1 to lovesmayfamilis (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
Sun Feb 10 17:16:51 2019: 1 to tvplus006 (Trust list) (history) for PETCHAINS - SCAM - Fake Team
Sat Feb  9 18:02:46 2019: 1 to witcher_sense (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
Sat Feb  9 17:57:59 2019: 1 to tvplus006 (Trust list) (history) for BIIDO - SCAM - FAKE team member
Thu Feb  7 18:28:48 2019: 1 to bubbalex (Trust list) (history) for Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
Thu Feb  7 18:03:10 2019: 1 to Coolcryptovator (Trust list) (history) for Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
Thu Feb  7 14:55:46 2019: 1 to lovesmayfamilis (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
Wed Feb  6 19:13:22 2019: 5 to rhomelmabini (history) for Re: ICOEthics
Wed Feb  6 00:34:32 2019: 1 to witcher_sense (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
Tue Feb  5 14:59:03 2019: 2 to lovesmayfamilis (Trust list) (history) for flinecoin-- FAKE TEAM-RUSSIAN SCAM!
Tue Feb  5 14:57:45 2019: 1 to lovesmayfamilis (Trust list) (history) for  [CAXI] [AIRDROP]--FAKE TEAM
Sun Feb  3 15:18:24 2019: 1 to tvplus006 (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
Sun Feb  3 15:09:42 2019: 1 to tvplus006 (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
Fri Feb  1 18:08:41 2019: 2 to tvplus006 (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
Thu Jan 31 13:54:32 2019: 2 to lovesmayfamilis (Trust list) (history) for PELO Coin -- Fake Team member
Thu Jan 31 01:04:11 2019: 1 to Hellmouth42 (Trust list) (history) for [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
Thu Jan 31 00:20:37 2019: 1 to Bowtiesarecool (Trust list) (history) for VriCoin - Fake Team/Stolen Identity
Mon Jan 28 16:32:15 2019: 1 to lovesmayfamilis (Trust list) (history) for MNEX --Plagiarized Whitepaper
Mon Jan 28 15:02:10 2019: 2 to Hellmouth42 (Trust list) (history) for [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
Sat Jan 26 22:20:44 2019: 2 to witcher_sense (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
Sat Jan 26 20:16:48 2019: 2 to Lauda (Trust list) (history) for Eshopchain.pro/EPAY - SCAM - Fake Team
Thu Jan 24 13:59:49 2019: 2 to Coolcryptovator (Trust list) (history) for Scam - AVENGERBLOCKCHAIN - Fake team
Tue Jan 22 15:15:02 2019: 2 to lovesmayfamilis (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
Tue Jan 22 01:59:09 2019: 1 to Bowtiesarecool (Trust list) (history) for Ethereum Advanced Scam - Clone of ETCV
Mon Jan 21 23:29:43 2019: 1 to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
Thu Jan 17 01:31:48 2019: 1 to witcher_sense (Trust list) (history) for PITSTOP - SCAM PROJECT
Thu Jan 17 01:22:51 2019: 1 to CucakRowo (Trust list) (history) for 1NODE Scam - Fake Team + Delete Discord Server
Thu Jan 17 01:20:52 2019: 1 to o_e_l_e_o (Trust list) (history) for Londinium [LON] - Plagiarized Whitepaper - Scam
Wed Jan 16 02:48:27 2019: 1 to o_e_l_e_o (Trust list) (history) for KamenToken [KMT] - Photoshopped Fake Team - Scam
Wed Jan 16 00:00:06 2019: 1 to tvplus006 (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
Mon Jan 14 14:32:50 2019: 1 to lovesmayfamilis (Trust list) (history) for ANTIQUES ECOSYSTEM - - FAKE TEAM
Sat Jan 12 14:40:49 2019: 2 to lovesmayfamilis (Trust list) (history) for Re: Goldencoin - Plagiarized Whitepaper
Fri Jan 11 15:49:57 2019: 1 to lovesmayfamilis (Trust list) (history) for MN-WORLD - FAKE TEAM
Fri Jan 11 14:32:39 2019: 1 to JohnUser (Trust list) (history) for Ethereum Classic Vision scam
Tue Jan  8 17:52:46 2019: 1 to tuthienloc92bk (history) for Monero Diamond - someone try to hard fork by some templates (edited)
Tue Jan  8 03:52:05 2019: 2 to Coolcryptovator (Trust list) (history) for SCAM ICO "INDIGEN" fake team photo.
Tue Jan  8 03:51:36 2019: 2 to marlboroza (Trust list) (history) for bitcoinpremiere - fake team
Sat Jan  5 15:20:46 2019: 1 to lovesmayfamilis (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
Wed Jan  2 16:21:40 2019: 1 to Coolcryptovator (Trust list) (history) for [SCAM] Fake XRP giveaway ! Stay ways from them.
Sat Dec 29 14:46:12 2018: 1 to Coolcryptovator (Trust list) (history) for Fake Binance competition. Scammer stealing ETH from people's.
Tue Dec  4 14:53:13 2018: 1 to Hellmouth42 (Trust list) (history) for [SCAM] - Fake ICO, real society Bitwise confirm a phishing website
Mon Nov 26 16:04:32 2018: 1 to lovesmayfamilis (Trust list) (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
Fri Nov 16 17:20:07 2018: 1 to morvillz7z (Trust list) (history) for ZEREX NETWORK - scam project!
Sun Nov 11 16:00:21 2018: 1 to lovesmayfamilis (Trust list) (history) for ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
Sat Nov 10 00:54:20 2018: 2 to marlboroza (Trust list) (history) for Re: Posscoin - SCAM - FAKE TEAM - DT tag please
Thu Oct 18 21:32:23 2018: 1 to JeremyB (history) for Diamond Real Estate - Fake team members
Mon Oct 15 18:47:12 2018: 1 to morvillz7z (Trust list) (history) for StateStreete.us - fake CEO and team members!
Sat Oct  6 01:28:37 2018: 1 to morvillz7z (Trust list) (history) for PayPerks - blatant Scam!
Sat Oct  6 01:27:51 2018: 1 to Coolcryptovator (Trust list) (history) for 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
Mon Oct  1 16:09:15 2018: 1 to lovesmayfamilis (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
Sun Sep 30 23:28:58 2018: 1 to Coolcryptovator (Trust list) (history) for Scam - EXSPACE ICO - Fake Team & Ponzi scheme
Sun Sep 30 16:03:13 2018: 1 to Coolcryptovator (Trust list) (history) for SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
Tue Sep 25 00:27:01 2018: 1 to Coolcryptovator (Trust list) (history) for CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
Sun Sep 23 00:03:14 2018: 1 to waniowski (history) for ATTENTION www.applecoin.live SCAM
Sat Sep 22 16:37:57 2018: 1 to lovesmayfamilis (Trust list) (history) for [BOUNTY] SOTOIN - - SCAM - Fake Team
Sat Sep 22 14:06:54 2018: 1 to Coolcryptovator (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
Thu Sep 20 19:18:13 2018: 1 to lovesmayfamilis (Trust list) (history) for Betvibe Platform-SCAM - FAKE TEAM
Thu Sep 20 19:04:41 2018: 1 to Hellmouth42 (Trust list) (history) for [SCAM]- AIRCRAFT ICO - Fake profil, identity theft
Thu Sep 20 15:54:00 2018: 1 to lovesmayfamilis (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Wed Sep 19 20:29:24 2018: 1 to calipace (history) for Re: [ANN] [ICO] Digiters - Blockchain Technology for Global Manufacturing Industry
Tue Sep 18 17:11:19 2018: 1 to Trttn (Trust list) (history) for invest4g.in - SCAM? - Fake address and more
Tue Sep 18 15:21:52 2018: 1 to witcher_sense (Trust list) (history) for HKK - SCAM - FAKE TEAM
Mon Sep 17 14:55:01 2018: 2 to marlboroza (Trust list) (history) for marlboroza - about the red trust - Nel.network fake team
Sat Sep 15 14:49:57 2018: 1 to Coolcryptovator (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
Fri Sep 14 13:50:06 2018: 1 to Coolcryptovator (Trust list) (history) for Scam - GENKI Token- fake team - Plagiarized whitepaper.
Thu Sep 13 17:20:19 2018: 1 to morvillz7z (Trust list) (history) for Offerzone - an obvious scam!
Thu Sep 13 15:13:47 2018: 1 to tuthienloc92bk (history) for [SCAM ALERT] BitHFT - Fake team member.
Thu Sep 13 15:08:59 2018: 1 to Coolcryptovator (Trust list) (history) for Scam - Acommax ICO - Fake team & ponzi scheme
Wed Sep 12 20:12:50 2018: 1 to morvillz7z (Trust list) (history) for Re: Nel.network - SCAM - Fake Team
Wed Sep 12 13:23:05 2018: 1 to Slow death (Trust list) (history) for [ICO]🔥NewChain Platform - Fake Team
Sun Sep  9 14:33:50 2018: 1 to o_e_l_e_o (Trust list) (history) for TripEcoSys - Fake Team - Scam
Sat Sep  8 00:20:36 2018: 1 to marlboroza (Trust list) (history) for Amigocoin ICO - scam
Thu Sep  6 21:33:04 2018: 1 to morvillz7z (Trust list) (history) for StreamCash (STRM) - SCAM!
Thu Sep  6 21:16:01 2018: 1 to pinkman12345 (history) for Hashcard.io a scam [Confirmed]
Thu Sep  6 00:48:28 2018: 1 to o_e_l_e_o (Trust list) (history) for QovarCoin ICO - Fake Team - Scam
Wed Sep  5 23:46:29 2018: 1 to Coolcryptovator (Trust list) (history) for Scam - Cryptual ICO - Fake Team
Wed Sep  5 23:42:16 2018: 1 to Slow death (Trust list) (history) for TorChain - [ SCAM ]
Wed Sep  5 15:12:38 2018: 1 to tuthienloc92bk (history) for [SCAM ALERT] Fastrader is a scam ICO.
Wed Sep  5 15:01:24 2018: 1 to morvillz7z (Trust list) (history) for Rethen Foundation - SCAM
Wed Sep  5 14:37:30 2018: 2 to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
Tue Sep  4 21:23:25 2018: 1 to morvillz7z (Trust list) (history) for Games on Chain - likely a SCAM
Tue Sep  4 00:23:13 2018: 1 to Coolcryptovator (Trust list) (history) for Scam exchange + ICO-Coinmonkey used fake team.
Sun Sep  2 23:23:22 2018: 1 to xtraelv (Trust list) (history) for Pornx scam. Website domain suspended. Twitter suspended. Fake team.
Sun Sep  2 20:42:38 2018: 1 to Iamdeadlyz (history) for Plasmium - Fake Team
Sun Sep  2 14:40:20 2018: 1 to titanslayerz (history) for vixcore is a scam = fake team
Sat Sep  1 00:21:36 2018: 5 to Coolcryptovator (Trust list) (history) for Becarefull from scam ICO Xcov.
Sat Sep  1 00:16:18 2018: 1 to marlboroza (Trust list) (history) for Re: Are you going to invest on these sites?
Fri Aug 31 17:26:43 2018: 1 to bL4nkcode (Trust list) (history) for 🗒 List of Scam ICOs [Last Update 3-Sept-2018]
Fri Aug 31 01:30:23 2018: 2 to Coolcryptovator (Trust list) (history) for Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh
Tue Aug 28 01:36:05 2018: 4 to marlboroza (Trust list) (history) for Crowdif - scam
Mon Aug 27 22:25:36 2018: 1 to TalkStar (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 13:24:25 2018: 1 to TalkStar (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
Sun Aug 26 18:10:14 2018: 2 to goldkingcoiner (Trust list) (history) for BLOCKKONNECT scam revealed!
Sun Aug 26 01:30:30 2018: 1 to marlboroza (Trust list) (history) for deleted post
Sat Aug 25 23:50:37 2018: 2 to marlboroza (Trust list) (history) for Bit money - scam
Wed Aug 22 01:39:55 2018: 3 to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
Mon Aug 20 19:44:18 2018: 1 to morvillz7z (Trust list) (history) for BITDOUBLE.CASINO likely a scam project!
Sun Aug 19 16:58:33 2018: 1 to Slow death (Trust list) (history) for EMJAC.io - Suspicious project!!!
Sun Aug 19 15:52:07 2018: 1 to morvillz7z (Trust list) (history) for koalatoken.io - fake team members
Mon Aug 13 16:32:59 2018: 1 to morvillz7z (Trust list) (history) for Regixium.io - SCAM
Sat Aug 11 01:46:05 2018: 1 to Zalaster (history) for GraphenTech  NEW SCAM!
Tue Aug  7 02:24:19 2018: 1 to Hellmouth42 (Trust list) (history) for [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
Mon Aug  6 18:16:36 2018: 1 to Hellmouth42 (Trust list) (history) for Guide - Some useful additional tools for SCAM ICO detection
Mon Jul 16 15:53:16 2018: 1 to notblox1 (Trust list) (history) for Re: [ANN] [POS][POW] [MN] Cano Coin - Casino For Life Cryptocurrency
Thu Jul 12 20:48:09 2018: 1 to Hellmouth42 (Trust list) (history) for "UpFinex ICO", SCAM Alert - False Team, identity theft and false partnership



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


Wed Aug  7 12:34:56 2019: 1 from GanTech (history) for Re: [ANN][ICO] 🔥SESSIA - SOCIAL NETWORK & CASHBACK SYSTEM BASED ON BLOCKCHAIN🔥
Fri Jul 19 12:36:31 2019: 1 from DdmrDdmr (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
Thu Jul 18 04:06:33 2019: 1 from CucakRowo (Trust list) (history) for ICOEthics - scam list 2018-2019
Sat Jul  6 14:09:00 2019: 1 from Adbitco (history) for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
Sat Jun 29 01:08:51 2019: 1 from 1miau (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Jun 27 08:21:56 2019: 4 from Foxpup (Trust list) (history) for Morphene - possible fake team/stealing people's identity
Fri Jun 21 19:57:41 2019: 1 from TalkStar (Trust list) (history) for Morphene - possible fake team/stealing people's identity
Fri Jun 21 15:03:01 2019: 2 from bones261 (Trust list) (history) for Morphene - possible fake team/stealing people's identity
Sun Jun 16 17:27:41 2019: 2 from The Pharmacist (Trust list) (history) for Re: SmartContractFactory - huge red flags 'pun intended'
Thu Jun 13 08:08:27 2019: 1 from xandry (Trust list) (history) for ICOEthics - scam list 2018-2019
Tue Jun 11 14:40:21 2019: 50 from TMAN (Trust list) (history) for ICOEthics - scam list 2018-2019
Mon Jun 10 02:42:06 2019: 2 from bones261 (Trust list) (history) for Tourco online - SCAM - FAKE TEAM - Stealing people's identity
Mon Jun 10 01:58:01 2019: 1 from logfiles (Trust list) (history) for Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
Sun Jun  9 13:05:25 2019: 1 from o48o (history) for Botfoundry - using computer generated image
Sun Jun  9 11:52:33 2019: 5 from yogg (Trust list) (history) for ICOEthics - scam list 2018-2019
Sat Jun  8 04:48:49 2019: 2 from Avirunes (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team
Thu Jun  6 22:37:49 2019: 1 from LoyceV (Trust list) (history) for Re: Piedpipercoin & Piperchain = SCAM
Thu Jun  6 19:01:33 2019: 1 from iasenko (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Jun  6 13:03:19 2019: 1 from qwertyup23 (history) for Re: UTOPIALAND - Plagiarized WhitePaper
Thu Jun  6 06:54:43 2019: 1 from Coolcryptovator (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
Thu Jun  6 05:54:49 2019: 2 from nutildah (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Jun  6 02:58:54 2019: 2 from bones261 (Trust list) (history) for Utpland "Utopialand" - FAKE TEAM - using computer generated images
Thu Jun  6 02:31:24 2019: 1 from morvillz7z (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
Mon Jun  3 20:34:43 2019: 2 from NashAmajh (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
Mon Jun  3 18:36:47 2019: 1 from adrianto1995 Banned! (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
Mon Jun  3 18:04:19 2019: 2 from bones261 (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
Mon Jun  3 17:55:19 2019: 1 from mondobitcoin (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
Mon Jun  3 17:08:38 2019: 1 from witcher_sense (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
Mon Jun  3 16:21:24 2019: 1 from nutildah (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
Mon Jun  3 10:21:05 2019: 1 from TalkStar (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
Mon Jun  3 06:39:14 2019: 1 from nutildah (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
Sun Jun  2 17:35:04 2019: 1 from witcher_sense (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
Sun Jun  2 17:32:10 2019: 2 from bones261 (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
Fri May 31 11:06:48 2019: 1 from sabotag3x (Trust list) (history) for ICOEthics - scam list 2018-2019
Wed May 29 17:14:47 2019: 1 from qwertyup23 (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
Wed May 29 14:39:47 2019: 2 from bones261 (Trust list) (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
Wed May 29 13:59:04 2019: 1 from morvillz7z (Trust list) (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
Tue May 28 02:33:52 2019: 1 from marlboroza (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
Tue May 28 02:05:46 2019: 4 from suchmoon (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
Mon May 27 20:44:33 2019: 1 from TalkStar (Trust list) (history) for Securebits - Plagiarized ANN
Mon May 27 17:24:42 2019: 1 from morvillz7z (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
Mon May 27 17:03:10 2019: 2 from bones261 (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
Mon May 27 17:02:41 2019: 2 from bones261 (Trust list) (history) for Securebits - Plagiarized ANN
Mon May 27 15:56:16 2019: 1 from aioc (Trust list) (history) for Re: Dexage (DXG) is scamming bounty hunters by locking bounty's coin for six months
Sat May 25 20:51:50 2019: 1 from marlboroza (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
Sat May 25 19:18:08 2019: 1 from morvillz7z (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
Sat May 25 18:33:55 2019: 1 from JeromeTash (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
Fri May 24 21:04:29 2019: 1 from Avirunes (Trust list) (history) for Re: Be aware of scam ICO project "facebooktoken"
Fri May 24 20:55:27 2019: 1 from bitbollo (Trust list) (history) for Re: Be aware of scam ICO project "facebooktoken"
Fri May 24 19:15:56 2019: 2 from DdmrDdmr (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
Fri May 24 17:28:39 2019: 2 from bones261 (Trust list) (history) for Emubarak - Plagiarized Whitepaper, ANN, and some website content
Fri May 24 17:20:57 2019: 2 from bones261 (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
Fri May 24 15:41:20 2019: 1 from witcher_sense (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
Fri May 24 01:40:56 2019: 1 from Coin-1 (Trust list) (history) for ICOEthics - scam list 2018-2019
Tue May 21 18:11:04 2019: 1 from Coolcryptovator (Trust list) (history) for Re: Banknetico -Fake team members
Sun May 19 20:43:31 2019: 1 from TalkStar (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
Sun May 19 18:10:42 2019: 2 from bones261 (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
Sun May 19 17:24:35 2019: 2 from bones261 (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
Sun May 19 17:17:07 2019: 1 from coinlocket$ (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
Sun May 19 15:24:35 2019: 1 from morvillz7z (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
Sat May 18 19:03:54 2019: 1 from TalkStar (Trust list) (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
Fri May 17 15:00:10 2019: 1 from morvillz7z (Trust list) (history) for Re: Increasing Spamming Attempt at Announcement Sub
Thu May 16 19:02:03 2019: 1 from TalkStar (Trust list) (history) for Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo
Wed May 15 18:49:09 2019: 2 from bones261 (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
Wed May 15 17:21:43 2019: 1 from witcher_sense (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
Wed May 15 17:13:32 2019: 1 from Husna QA (Trust list) (history) for Re: Red Flags..!!! list ICO dan Project terindikasi Scam
Mon May 13 18:45:13 2019: 3 from actmyname (Trust list) (history) for ICOEthics - scam list 2018-2019
Mon May 13 00:42:58 2019: 4 from coinlocket$ (Trust list) (history) for ICOEthics - scam list 2018-2019
Sun May 12 21:36:30 2019: 1 from marlboroza (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
Sun May 12 20:08:30 2019: 1 from marlboroza (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
Sun May 12 20:03:23 2019: 1 from marlboroza (Trust list) (history) for Trendercoin - Plagiarized whitepaper
Sat May 11 22:59:17 2019: 1 from JeromeTash (Trust list) (history) for Trendercoin - Plagiarized whitepaper
Sat May 11 21:40:04 2019: 1 from DdmrDdmr (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
Sat May 11 17:09:14 2019: 2 from bones261 (Trust list) (history) for Trendercoin - Plagiarized whitepaper
Sat May 11 17:07:31 2019: 2 from bones261 (Trust list) (history) for EGOLD.TRADE - SCAM
Sat May 11 16:52:13 2019: 9 from suchmoon (Trust list) (history) for ICOEthics - scam list 2018-2019
Sat May 11 06:06:58 2019: 1 from nutildah (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
Sat May 11 02:26:09 2019: 1 from IconFirm (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
Fri May 10 22:58:18 2019: 4 from suchmoon (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
Fri May 10 18:34:58 2019: 1 from witcher_sense (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
Fri May 10 18:26:44 2019: 1 from morvillz7z (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
Fri May 10 18:11:09 2019: 2 from bones261 (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
Fri May 10 18:08:58 2019: 2 from bones261 (Trust list) (history) for Kingcuan - Plagiarized whitepaper
Fri May 10 16:25:02 2019: 1 from lovesmayfamilis (Trust list) (history) for Kingcuan - Plagiarized whitepaper
Fri May 10 16:20:22 2019: 1 from witcher_sense (Trust list) (history) for Kingcuan - Plagiarized whitepaper
Fri May 10 15:53:07 2019: 1 from morvillz7z (Trust list) (history) for Kingcuan - Plagiarized whitepaper
Fri May 10 15:48:48 2019: 1 from shasan (Trust list) (history) for Kingcuan - Plagiarized whitepaper
Fri May 10 12:50:37 2019: 1 from tmfp (Trust list) (history) for Re: ASIC.LIFE - Scam ?
Thu May  9 18:27:33 2019: 2 from bones261 (Trust list) (history) for Re: ASIC.LIFE - Scam ?
Thu May  9 16:40:40 2019: 4 from suchmoon (Trust list) (history) for Re: ASIC.LIFE - Scam ?
Wed May  8 20:38:24 2019: 1 from hacker1001101001 (Trust list) (history) for Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
Wed May  8 20:20:00 2019: 2 from bones261 (Trust list) (history) for NGScoin - Fake Team = SCAM
Wed May  8 20:18:22 2019: 2 from bones261 (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
Wed May  8 19:43:27 2019: 1 from lovesmayfamilis (Trust list) (history) for NGScoin - Fake Team = SCAM
Wed May  8 18:37:59 2019: 1 from tvplus006 (Trust list) (history) for NGScoin - Fake Team = SCAM
Wed May  8 16:46:14 2019: 1 from witcher_sense (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
Wed May  8 15:47:51 2019: 1 from hacker1001101001 (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
Tue May  7 15:51:21 2019: 4 from suchmoon (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Sun May  5 21:22:00 2019: 1 from witcher_sense (Trust list) (history) for Re: 4DPN NETWORK - Suspicious project - Likely fake team and address
Sun May  5 17:36:37 2019: 1 from witcher_sense (Trust list) (history) for Barnecoin - Fake team and advisors - stealing people's identity.
Sat May  4 04:30:03 2019: 1 from shasan (Trust list) (history) for Re: EAST - Ethereum Asset Split Token [Scam]
Fri May  3 22:59:27 2019: 1 from tvplus006 (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
Fri May  3 04:29:27 2019: 1 from shasan (Trust list) (history) for Re: This user is offering ANN thread bumping services
Thu May  2 06:38:49 2019: 1 from TalkStar (Trust list) (history) for Botfoundry - using computer generated image
Thu May  2 04:00:45 2019: 2 from Foxpup (Trust list) (history) for Botfoundry - using computer generated image
Wed May  1 16:38:47 2019: 1 from lovesmayfamilis (Trust list) (history) for Re: SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
Wed May  1 15:56:23 2019: 2 from bones261 (Trust list) (history) for Botfoundry - using computer generated image
Wed May  1 15:06:09 2019: 1 from lovesmayfamilis (Trust list) (history) for Botfoundry - using computer generated image
Wed May  1 14:31:28 2019: 1 from tvplus006 (Trust list) (history) for Botfoundry - using computer generated image
Wed May  1 14:28:37 2019: 1 from witcher_sense (Trust list) (history) for Botfoundry - using computer generated image
Wed May  1 14:04:00 2019: 1 from nutildah (Trust list) (history) for Botfoundry - using computer generated image
Tue Apr 30 15:57:09 2019: 1 from IconFirm (Trust list) (history) for Jewelpay - Fake Team / Plagiarism
Mon Apr 29 18:04:58 2019: 50 from TMAN (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Sat Apr 27 11:47:47 2019: 1 from witcher_sense (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Sat Apr 27 03:55:32 2019: 1 from morvillz7z (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Fri Apr 26 20:56:06 2019: 4 from chimk (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Fri Apr 26 20:55:15 2019: 4 from chimk (Trust list) (history) for Re: DeltaChain - FAKE TEAM
Thu Apr 25 17:21:36 2019: 1 from JeromeTash (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Thu Apr 25 05:34:48 2019: 2 from bones261 (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Thu Apr 25 05:32:12 2019: 3 from bones261 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Wed Apr 24 16:12:18 2019: 1 from marlboroza (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Tue Apr 23 19:47:09 2019: 1 from lovesmayfamilis (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Tue Apr 23 16:27:54 2019: 1 from tvplus006 (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
Mon Apr 22 20:59:30 2019: 1 from witcher_sense (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Mon Apr 22 20:24:50 2019: 1 from tvplus006 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Mon Apr 22 19:47:39 2019: 1 from lovesmayfamilis (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Mon Apr 22 18:57:07 2019: 1 from hacker1001101001 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
Fri Apr 19 06:10:16 2019: 1 from lovesmayfamilis (Trust list) (history) for Energycash - plagiarized whitepaper
Fri Apr 19 02:37:01 2019: 2 from bones261 (Trust list) (history) for Energycash - plagiarized whitepaper
Thu Apr 18 17:14:32 2019: 1 from hacker1001101001 (Trust list) (history) for Energycash - plagiarized whitepaper
Thu Apr 18 17:01:48 2019: 1 from qwertyup23 (history) for Energycash - plagiarized whitepaper
Thu Apr 18 14:52:00 2019: 1 from morvillz7z (Trust list) (history) for Re: Epaicapital.com - fake team, plagiarized whitepaper.
Thu Apr 18 14:36:36 2019: 1 from Avirunes (Trust list) (history) for Energycash - plagiarized whitepaper
Thu Apr 18 14:23:26 2019: 1 from witcher_sense (Trust list) (history) for Energycash - plagiarized whitepaper
Tue Apr 16 18:50:07 2019: 1 from qwertyup23 (history) for Re: Bitcoin.Black plagiarized Whitepaper and fake team
Tue Apr 16 06:39:37 2019: 1 from qwertyup23 (history) for Solidum Network - 100% Plagiarized Whitepaper
Mon Apr 15 17:31:35 2019: 1 from qwertyup23 (history) for ICOEthics - scam list 2018-2019
Sun Apr 14 20:39:53 2019: 1 from Guvn0r Banned! (history) for ICOEthics - scam list 2018-2019
Tue Apr  9 22:37:36 2019: 1 from o_e_l_e_o (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
Tue Apr  9 05:59:15 2019: 1 from lovesmayfamilis (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
Tue Apr  9 05:34:18 2019: 1 from witcher_sense (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
Tue Apr  9 03:31:55 2019: 2 from Vod (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
Mon Apr  8 23:01:10 2019: 1 from roycilik (Trust list) (history) for ICOEthics - scam list 2018-2019
Mon Apr  8 17:21:33 2019: 2 from bones261 (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
Mon Apr  8 15:51:23 2019: 1 from tvplus006 (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
Sun Apr  7 09:50:38 2019: 1 from DTalk (history) for Biostem - SCAM - FAKE TEAM
Sun Apr  7 09:39:20 2019: 1 from tvplus006 (Trust list) (history) for Biostem - SCAM - FAKE TEAM
Sun Apr  7 09:24:13 2019: 1 from witcher_sense (Trust list) (history) for Biostem - SCAM - FAKE TEAM
Sun Apr  7 08:29:18 2019: 1 from lovesmayfamilis (Trust list) (history) for Biostem - SCAM - FAKE TEAM
Wed Apr  3 10:17:12 2019: 1 from tvplus006 (Trust list) (history) for Re: NANOCOIN.TECH - FAKE CEO - SCAM
Mon Apr  1 16:47:27 2019: 2 from bones261 (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Mar 28 19:09:44 2019: 1 from lovesmayfamilis (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
Thu Mar 28 18:17:58 2019: 1 from tvplus006 (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
Tue Mar 26 00:16:54 2019: 1 from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Tue Mar 26 00:14:48 2019: 1 from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Mon Mar 25 16:41:17 2019: 2 from bones261 (Trust list) (history) for Re: XIO (Espacio Project) - SCAM - FAKE TEAM
Mon Mar 25 08:35:57 2019: 1 from tvplus006 (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
Sun Mar 24 19:43:47 2019: 2 from bones261 (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
Sun Mar 24 19:35:09 2019: 2 from lovesmayfamilis (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Sun Mar 24 19:31:09 2019: 1 from morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Sun Mar 24 19:09:55 2019: 1 from lovesmayfamilis (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
Sat Mar 23 15:14:35 2019: 5 from IconFirm (Trust list) (history) for Re: Uniqinternational - Fake Team - SCAM
Fri Mar 22 23:05:32 2019: 1 from JeromeTash (Trust list) (history) for Re: Bit-Paradise - FAKE TEAM
Fri Mar 22 14:14:52 2019: 3 from Foxpup (Trust list) (history) for Petrolgascoin - SCAM - Fake Team
Fri Mar 22 06:56:10 2019: 1 from witcher_sense (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Thu Mar 21 21:26:19 2019: 1 from TalkStar (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
Thu Mar 21 20:46:13 2019: 1 from Syndrome (history) for Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
Thu Mar 21 18:57:22 2019: 1 from lovesmayfamilis (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Thu Mar 21 15:45:52 2019: 1 from tvplus006 (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
Wed Mar 20 16:04:46 2019: 1 from lovesmayfamilis (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
Wed Mar 20 15:25:59 2019: 1 from tvplus006 (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
Mon Mar 18 15:54:04 2019: 1 from tvplus006 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
Mon Mar 18 15:52:58 2019: 1 from hacker1001101001 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
Sat Mar 16 15:45:28 2019: 1 from o_e_l_e_o (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
Sat Mar 16 14:49:07 2019: 1 from JollyGood (Trust list) (history) for ICOEthics - scam list 2018-2019
Sat Mar 16 14:46:50 2019: 1 from TheNewAnon135246 (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
Fri Mar 15 17:56:19 2019: 1 from witcher_sense (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
Fri Mar 15 17:02:20 2019: 10 from dolores13 (history) for ICOEthics - scam list 2018-2019
Fri Mar 15 16:06:36 2019: 3 from lovesmayfamilis (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
Thu Mar 14 15:52:35 2019: 1 from lovesmayfamilis (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
Wed Mar 13 12:08:23 2019: 1 from hugeblack (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
Tue Mar 12 14:05:17 2019: 2 from The Pharmacist (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
Tue Mar 12 09:36:35 2019: 1 from lovesmayfamilis (Trust list) (history) for Litenode - FAKE TEAM
Tue Mar 12 08:59:49 2019: 1 from tvplus006 (Trust list) (history) for Litenode - FAKE TEAM
Tue Mar 12 06:49:30 2019: 1 from witcher_sense (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
Sun Mar 10 21:11:27 2019: 1 from lovesmayfamilis (Trust list) (history) for Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized
Sun Mar 10 17:39:13 2019: 1 from lovesmayfamilis (Trust list) (history) for Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity
Sun Mar 10 17:36:21 2019: 1 from lovesmayfamilis (Trust list) (history) for Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
Sun Mar 10 00:15:34 2019: 1 from tvplus006 (Trust list) (history) for Re: ethup.io - 120% PROFITS PER MONTH - Ponzi
Sat Mar  9 20:31:28 2019: 1 from Lafu (Trust list) (history) for Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
Sat Mar  9 15:41:10 2019: 1 from denzkilim (history) for Renovato - Suspicious project with a possible Fake Team member
Sat Mar  9 14:53:54 2019: 4 from suchmoon (Trust list) (history) for Eaglerockglobal - Suspicious Project
Fri Mar  8 11:58:58 2019: 1 from nutildah (Trust list) (history) for ICOEthics - scam list 2018-2019
Fri Mar  8 04:59:35 2019: 1 from julerz12 (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Mar  7 11:15:26 2019: 1 from tvplus006 (Trust list) (history) for Re: Egyptoken - SCAM - FAKE TEAM
Thu Mar  7 00:45:59 2019: 1 from fortunecrypto (Trust list) (history) for Renovato - Suspicious project with a possible Fake Team member
Mon Mar  4 16:30:35 2019: 1 from coinlocket$ (Trust list) (history) for ICOEthics - scam list 2018-2019
Mon Mar  4 05:34:00 2019: 1 from lovesmayfamilis (Trust list) (history) for Renovato - Suspicious project with a possible Fake Team member
Fri Mar  1 14:31:59 2019: 1 from TalkStar (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
Fri Mar  1 11:30:44 2019: 1 from JeromeTash (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
Thu Feb 28 21:34:35 2019: 1 from tvplus006 (Trust list) (history) for Re: Glyff - SCAM - FAKE team member
Wed Feb 27 15:13:01 2019: 1 from lovesmayfamilis (Trust list) (history) for Re: FROM - SCAM - Plagiarized Whitepaper
Wed Feb 27 09:53:24 2019: 1 from lovesmayfamilis (Trust list) (history) for Eaglerockglobal - Suspicious Project
Tue Feb 26 23:19:00 2019: 1 from tvplus006 (Trust list) (history) for Re: Halocoin - SCAM - FAKE TEAM
Tue Feb 26 22:56:58 2019: 2 from AmoreJaz (Trust list) (history) for Eaglerockglobal - Suspicious Project
Mon Feb 25 19:11:06 2019: 1 from yurez (history) for Neuraltrade.network - Plagiarized Whitepaper
Mon Feb 25 10:27:37 2019: 1 from mhanbostanci (Trust list) (history) for ICOEthics - scam list 2018-2019
Sun Feb 24 16:29:46 2019: 1 from gospodin (Trust list) (history) for ICOEthics - scam list 2018-2019
Sun Feb 24 12:54:57 2019: 1 from the1arty (Trust list) (history) for ICOEthics - scam list 2018-2019
Sun Feb 24 09:53:42 2019: 1 from deception1359 (Trust list) (history) for Bizi13 - FAKE TEAM member
Sun Feb 24 05:14:38 2019: 1 from rhomelmabini (history) for ICOEthics - scam list 2018-2019
Sat Feb 23 21:21:51 2019: 10 from yahoo62278 (Trust list) (history) for ICOEthics - scam list 2018-2019
Sat Feb 23 15:45:07 2019: 1 from tvplus006 (Trust list) (history) for Bizi13 - FAKE TEAM member
Sat Feb 23 14:30:36 2019: 1 from tmfp (Trust list) (history) for ICOEthics - scam list 2018-2019
Sat Feb 23 00:46:30 2019: 1 from wavug (history) for ICOEthics - scam list 2018-2019
Fri Feb 22 12:52:14 2019: 1 from nutildah (Trust list) (history) for Re: MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam
Thu Feb 21 22:00:11 2019: 10 from IconFirm (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
Thu Feb 21 14:58:33 2019: 1 from tvplus006 (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
Thu Feb 21 12:29:24 2019: 2 from Pro Ads (history) for ICOEthics - scam list 2018-2019
Thu Feb 21 01:16:13 2019: 1 from marlboroza (Trust list) (history) for ICOEthics - scam list 2018-2019
Wed Feb 20 22:08:59 2019: 1 from tvplus006 (Trust list) (history) for Neuraltrade.network - Plagiarized Whitepaper
Wed Feb 20 20:30:29 2019: 1 from bubbalex (Trust list) (history) for ICOEthics - scam list 2018-2019
Wed Feb 20 15:20:20 2019: 1 from o48o (history) for ICOEthics - scam list 2018-2019
Tue Feb 19 21:44:21 2019: 1 from tvplus006 (Trust list) (history) for Shark-trade - HYIP
Tue Feb 19 19:39:08 2019: 1 from XZERO1 (history) for Shark-trade - HYIP
Mon Feb 18 13:11:40 2019: 1 from lovesmayfamilis (Trust list) (history) for Xtripple - SCAM - Fake Team
Mon Feb 18 10:20:04 2019: 1 from theyoungmillionaire (Trust list) (history) for Re: Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
Mon Feb 18 08:07:16 2019: 1 from tvplus006 (Trust list) (history) for Xtripple - SCAM - Fake Team
Mon Feb 18 07:31:17 2019: 2 from JeromeTash (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
Mon Feb 18 07:28:03 2019: 1 from lovesmayfamilis (Trust list) (history) for Zoreum - Plagiarized Whitepaper
Mon Feb 18 03:09:15 2019: 1 from TalkStar (Trust list) (history) for Xtripple - SCAM - Fake Team
Mon Feb 18 01:08:49 2019: 1 from logfiles (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
Mon Feb 18 00:00:52 2019: 1 from tvplus006 (Trust list) (history) for Opulence - FAKE TEAM - SCAM
Sun Feb 17 22:45:21 2019: 1 from tvplus006 (Trust list) (history) for Ecreditcoin - Fake Team Member - SCAM
Sun Feb 17 10:42:06 2019: 1 from bL4nkcode (Trust list) (history) for ICOEthics - scam list 2018-2019
Sat Feb 16 15:38:02 2019: 2 from robelneo (Trust list) (history) for ICOEthics - scam list 2018-2019
Fri Feb 15 12:42:41 2019: 1 from lovesmayfamilis (Trust list) (history) for ICOEthics - scam list 2018-2019
Fri Feb 15 03:30:30 2019: 1 from witcher_sense (Trust list) (history) for ICOEthics - scam list 2018-2019
Fri Feb 15 00:04:14 2019: 1 from tvplus006 (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Feb 14 23:35:15 2019: 1 from Bitcoin_Arena (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Feb 14 22:24:13 2019: 1 from Juliya_D (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Feb 14 20:28:06 2019: 2 from LoyceV (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Feb 14 20:15:00 2019: 1 from Coolcryptovator (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Feb 14 19:30:22 2019: 2 from Avirunes (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Feb 14 19:23:00 2019: 1 from JeromeTash (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
Thu Feb 14 15:39:24 2019: 1 from tvplus006 (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
Thu Feb 14 15:31:00 2019: 1 from lovesmayfamilis (Trust list) (history) for Calvary coin - FAKE TEAM Member
Thu Feb 14 02:35:00 2019: 1 from 1miau (Trust list) (history) for Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban
Wed Feb 13 21:51:27 2019: 1 from tvplus006 (Trust list) (history) for Re: PETMANCOIN - Plagiarized Whitepaper
Wed Feb 13 19:52:04 2019: 1 from tvplus006 (Trust list) (history) for Calvary coin - FAKE TEAM Member
Wed Feb 13 17:43:19 2019: 1 from nutildah (Trust list) (history) for Re: Paycore - Whitepaper = Blatant Plagiarism - SCAM
Wed Feb 13 08:25:41 2019: 1 from tvplus006 (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
Wed Feb 13 07:16:31 2019: 2 from Halab (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
Wed Feb 13 04:34:53 2019: 1 from lovesmayfamilis (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
Tue Feb 12 08:40:14 2019: 1 from Avirunes (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
Tue Feb 12 05:39:33 2019: 1 from lovesmayfamilis (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
Mon Feb 11 20:20:29 2019: 1 from morvillz7z (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
Mon Feb 11 17:52:43 2019: 1 from tvplus006 (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
Mon Feb 11 17:16:28 2019: 1 from witcher_sense (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
Sun Feb 10 20:19:49 2019: 1 from Hellmouth42 (Trust list) (history) for Re: PETCHAINS - SCAM - Fake Team
Sun Feb 10 18:09:55 2019: 1 from logfiles (Trust list) (history) for Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin
Sat Feb  9 10:02:34 2019: 1 from tvplus006 (Trust list) (history) for Crowdtrade - SCAM - Fake Team
Fri Feb  8 08:59:26 2019: 1 from tvplus006 (Trust list) (history) for Casicoin - Plagiarized Whitepaper
Fri Feb  8 07:42:14 2019: 1 from TalkStar (Trust list) (history) for Re: ICOEthics
Thu Feb  7 23:19:10 2019: 1 from tvplus006 (Trust list) (history) for Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
Thu Feb  7 21:18:47 2019: 1 from bubbalex (Trust list) (history) for Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
Thu Feb  7 19:16:26 2019: 1 from bubbalex (Trust list) (history) for Re: Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
Thu Feb  7 15:51:47 2019: 1 from lovesmayfamilis (Trust list) (history) for Re: ICOEthics
Wed Feb  6 23:46:09 2019: 2 from o_e_l_e_o (Trust list) (history) for Re: ICOEthics
Wed Feb  6 21:01:48 2019: 1 from iasenko (Trust list) (history) for Re: ICOEthics
Wed Feb  6 20:31:53 2019: 2 from LoyceV (Trust list) (history) for Re: ICOEthics
Wed Feb  6 19:16:57 2019: 5 from TheNewAnon135246 (Trust list) (history) for Re: ICOEthics
Wed Feb  6 10:14:11 2019: 1 from nutildah (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
Wed Feb  6 09:59:22 2019: 1 from TalkStar (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
Tue Feb  5 19:44:08 2019: 1 from lovesmayfamilis (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
Tue Feb  5 16:22:07 2019: 1 from Alex_Sr (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
Tue Feb  5 15:32:29 2019: 1 from tvplus006 (Trust list) (history) for Electronicenergycoin - E2C Token - Fake Team - SCAM
Tue Feb  5 08:40:03 2019: 1 from tvplus006 (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
Tue Feb  5 08:39:20 2019: 1 from tvplus006 (Trust list) (history) for Afrodex labs - SCAM - FAKE TEAM
Sun Feb  3 15:48:35 2019: 1 from DdmrDdmr (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
Fri Feb  1 18:46:04 2019: 1 from JungleOnion (history) for Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs
Fri Feb  1 18:45:25 2019: 1 from bubbalex (Trust list) (history) for Angelcity - FAKE TEAM member
Fri Feb  1 18:17:46 2019: 1 from tvplus006 (Trust list) (history) for Re: LFD Network - SCAM - FAKE TEAM
Fri Feb  1 17:32:33 2019: 1 from tvplus006 (Trust list) (history) for Kings / Betkings - Plagiarized Whitepaper
Fri Feb  1 17:26:45 2019: 4 from suchmoon (Trust list) (history) for Angelcity - FAKE TEAM member
Fri Feb  1 01:30:02 2019: 1 from owlcatz (Trust list) (history) for Angelcity - FAKE TEAM member
Wed Jan 30 13:51:14 2019: 1 from lovesmayfamilis (Trust list) (history) for Coalcoin - Plagiarized Whitepaper & Fake Team member
Tue Jan 29 16:31:33 2019: 1 from witcher_sense (Trust list) (history) for Blackpanther crypto - Plagiarized Whitepaper - SCAM
Tue Jan 29 14:22:17 2019: 1 from klarki (Trust list) (history) for Coinware - Plagiarized Whitepaper
Tue Jan 29 09:56:05 2019: 1 from lovesmayfamilis (Trust list) (history) for Coinware - Plagiarized Whitepaper
Tue Jan 29 09:19:15 2019: 1 from tvplus006 (Trust list) (history) for Coinware - Plagiarized Whitepaper
Tue Jan 29 05:40:55 2019: 1 from nutildah (Trust list) (history) for Coinware - Plagiarized Whitepaper
Mon Jan 28 18:44:36 2019: 1 from SastraID (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
Mon Jan 28 14:59:27 2019: 4 from suchmoon (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
Sun Jan 27 05:57:07 2019: 1 from lovesmayfamilis (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
Sat Jan 26 21:13:49 2019: 1 from o_e_l_e_o (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
Sat Jan 26 19:50:41 2019: 1 from tvplus006 (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
Sat Jan 26 19:46:46 2019: 1 from Coolcryptovator (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
Fri Jan 25 16:14:25 2019: 2 from marlboroza (Trust list) (history) for Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
Wed Jan 23 17:21:51 2019: 1 from mosprognoz (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
Wed Jan 23 14:55:45 2019: 1 from marlboroza (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
Tue Jan 22 09:24:26 2019: 1 from tvplus006 (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
Tue Jan 22 05:43:55 2019: 1 from lovesmayfamilis (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
Tue Jan 22 04:21:33 2019: 1 from Hellmouth42 (Trust list) (history) for Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
Sun Jan 20 15:28:28 2019: 1 from marlboroza (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Sun Jan 20 11:55:33 2019: 1 from TalkStar (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Sat Jan 19 19:13:06 2019: 2 from Foxpup (Trust list) (history) for Re: Decentralized Mindset Institute - replaced fake team after caught
Sat Jan 19 18:04:02 2019: 1 from Coolcryptovator (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
Fri Jan 18 20:16:32 2019: 1 from tvplus006 (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Fri Jan 18 18:13:23 2019: 7 from suchmoon (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Fri Jan 18 17:52:07 2019: 1 from o_e_l_e_o (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Fri Jan 18 15:22:36 2019: 1 from lovesmayfamilis (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Thu Jan 17 00:24:33 2019: 1 from marlboroza (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
Wed Jan 16 09:33:44 2019: 1 from lovesmayfamilis (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
Wed Jan 16 05:02:33 2019: 1 from Coolcryptovator (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
Wed Jan 16 01:54:26 2019: 2 from o_e_l_e_o (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
Wed Jan 16 00:18:13 2019: 1 from tvplus006 (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
Wed Jan 16 00:14:14 2019: 7 from suchmoon (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
Mon Jan 14 14:39:55 2019: 1 from lovesmayfamilis (Trust list) (history) for Re: ANTIQUES ECOSYSTEM - - FAKE TEAM
Sat Jan 12 20:45:32 2019: 7 from suchmoon (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
Sat Jan 12 12:52:28 2019: 1 from lovesmayfamilis (Trust list) (history) for Goldencoin - Plagiarized Whitepaper
Thu Jan 10 11:14:26 2019: 2 from condoras (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
Wed Jan  9 08:46:37 2019: 1 from lovesmayfamilis (Trust list) (history) for Yoicrypto - FAKE TEAM
Wed Jan  9 02:22:07 2019: 1 from marlboroza (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
Wed Jan  9 01:40:41 2019: 1 from marlboroza (Trust list) (history) for Yoicrypto - FAKE TEAM
Tue Jan  8 18:39:32 2019: 7 from suchmoon (Trust list) (history) for Yoicrypto - FAKE TEAM
Tue Jan  8 13:57:14 2019: 1 from Cloudpost (history) for Ethereum Nowa - SCAM - FAKE TEAM
Mon Jan  7 10:21:07 2019: 1 from DdmrDdmr (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
Sun Jan  6 08:01:42 2019: 1 from shane (history) for Ethereum Nowa - SCAM - FAKE TEAM
Sat Jan  5 20:36:09 2019: 1 from marlboroza (Trust list) (history) for Re: Buucoins - SCAM - FAKE TEAM
Sat Jan  5 20:00:28 2019: 1 from nutildah (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
Thu Jan  3 16:36:51 2019: 1 from tmfp (Trust list) (history) for Bitradelive - SCAM - PONZI/HYIP - Fake Team
Wed Jan  2 21:12:06 2019: 1 from marlboroza (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
Wed Jan  2 09:44:16 2019: 1 from o48o (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
Sat Dec 29 00:17:06 2018: 4 from suchmoon (Trust list) (history) for Citodel project - SCAM - FAKE TEAM - stealing people's identity
Wed Dec 26 18:26:58 2018: 1 from Coolcryptovator (Trust list) (history) for Cubefinex - FAKE TEAM - SCAM
Sun Dec 23 20:10:35 2018: 1 from Theb (Trust list) (history) for Re: Showhand - SCAM - FAKE TEAM - Stealing people's identity
Sat Dec 22 19:01:09 2018: 1 from marlboroza (Trust list) (history) for Green Blocks - SCAM - FAKE TEAM - Stealing people's identity
Sat Dec 22 18:34:46 2018: 1 from khufuking (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
Sat Dec 22 05:58:36 2018: 1 from Kemarit (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
Fri Dec 21 23:55:18 2018: 1 from coinlocket$ (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
Wed Dec 19 23:56:40 2018: 2 from AmoreJaz (Trust list) (history) for Cashpayz coin - SCAM - Blatant Plagiarism
Wed Dec 19 19:55:19 2018: 4 from suchmoon (Trust list) (history) for ibmisoft and icotokenservice = SCAM ICO CREATOR
Wed Dec 19 19:53:45 2018: 4 from suchmoon (Trust list) (history) for Encrypex - COPYCAT - SCAM / Blatant Plagiarism
Tue Dec 18 02:16:02 2018: 1 from morvillz7z (Trust list) (history) for Buucoins - SCAM - FAKE TEAM
Tue Dec 18 00:20:34 2018: 1 from marlboroza (Trust list) (history) for Buucoins - SCAM - FAKE TEAM
Sat Dec 15 16:20:15 2018: 4 from suchmoon (Trust list) (history) for Bitcoinmedal - SCAM - FAKE TEAM
Sat Dec 15 15:58:55 2018: 4 from suchmoon (Trust list) (history) for Thriftereum - FAKE TEAM - SCAM - Stealing people's identity
Fri Dec 14 11:42:15 2018: 4 from Halab (Trust list) (history) for Re: ANN Hackcoeur Coin (HKCoin) Cryptomonnaie participative et open source
Fri Dec 14 11:10:27 2018: 1 from nutildah (Trust list) (history) for Re: [ANN]🌐[TITA PROJECT]🌐 The TITA Project is creating a decentralized network
Tue Dec 11 13:43:27 2018: 1 from lovesmayfamilis (Trust list) (history) for Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
Tue Dec 11 13:34:24 2018: 1 from xtraelv (Trust list) (history) for Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
Sat Dec  8 23:15:55 2018: 1 from Cyberczar (history) for Re: Scam ICO Threatens To Sue Us
Thu Dec  6 15:16:19 2018: 1 from coinlocket$ (Trust list) (history) for Truxir SCAM FAKE TEAM=Stealing people's identity / Whitepaper=BLATANT PLAGIARISM
Wed Dec  5 12:50:24 2018: 3 from friends1980 (history) for Bitray Project - SCAM - FAKE TEAM
Tue Dec  4 15:55:28 2018: 1 from mosprognoz (Trust list) (history) for Offline websites after token sales
Mon Dec  3 00:52:42 2018: 1 from Wananavu99 (history) for Ethereum Nowa - SCAM - FAKE TEAM
Sat Dec  1 14:59:20 2018: 1 from tmfp (Trust list) (history) for Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity
Sat Dec  1 08:46:22 2018: 1 from SFR10 (Trust list) (history) for Re: Xbitcore - Fake Advisory Team
Fri Nov 30 21:17:31 2018: 4 from suchmoon (Trust list) (history) for Socialremit & OkayMoney Transfer- SCAM - FAKE TEAM - stealing people's identity
Fri Nov 30 21:14:03 2018: 4 from suchmoon (Trust list) (history) for Bitray Project - SCAM - FAKE TEAM
Fri Nov 30 21:12:43 2018: 4 from suchmoon (Trust list) (history) for Tourco online - SCAM - FAKE TEAM - Stealing people's identity
Thu Nov 29 23:52:16 2018: 1 from morvillz7z (Trust list) (history) for Re: Gbptoken - SCAM - Fake Team / Stealing people's identity
Sun Nov 25 14:17:47 2018: 1 from nutildah (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
Sat Nov 24 08:02:10 2018: 1 from SFR10 (Trust list) (history) for VRExplosion - SCAM - Stealing people's identity
Sat Nov 24 04:55:00 2018: 2 from nutildah (Trust list) (history) for Shamrock Lottery - Fake Team and Plagiarized Whitepaper
Thu Nov 22 20:23:11 2018: 1 from marlboroza (Trust list) (history) for VRExplosion - SCAM - Stealing people's identity
Thu Nov 22 15:08:33 2018: 1 from morvillz7z (Trust list) (history) for Shamrock Lottery - Fake Team and Plagiarized Whitepaper
Mon Nov 19 00:56:50 2018: 4 from suchmoon (Trust list) (history) for Cryptaumining - FAKE TEAM - SCAM
Sun Nov 18 17:52:56 2018: 2 from The Pharmacist (Trust list) (history) for Elisia - SCAM - FAKE TEAM
Sat Nov 17 08:48:50 2018: 1 from Tszunami98 (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
Tue Nov 13 08:14:32 2018: 1 from stan86 (Trust list) (history) for Capellaenergy - SCAM - Fake team
Mon Nov 12 21:25:53 2018: 1 from marlboroza (Trust list) (history) for Kingscoin - Plagiarized whitepaper
Mon Nov 12 17:48:00 2018: 1 from tuthienloc92bk (history) for Re: [ANN] [AIRDROP] [ICO] AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM
Mon Nov 12 09:36:14 2018: 1 from CoinClarity (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
Sun Nov 11 09:34:49 2018: 1 from lovesmayfamilis (Trust list) (history) for Wugt - Scam - FAKE TEAM- stealing people's identity
Sat Nov 10 22:54:42 2018: 1 from morvillz7z (Trust list) (history) for Wugt - Scam - FAKE TEAM- stealing people's identity
Fri Nov  9 15:53:32 2018: 2 from judeafante (Trust list) (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
Fri Nov  9 15:51:59 2018: 2 from judeafante (Trust list) (history) for Capellaenergy - SCAM - Fake team
Tue Nov  6 12:43:37 2018: 1 from timotron (history) for Capellaenergy - SCAM - Fake team
Sun Nov  4 08:04:40 2018: 1 from xtraelv (Trust list) (history) for BETLYCOIN - SCAM
Thu Nov  1 15:31:37 2018: 1 from lovesmayfamilis (Trust list) (history) for Zippocoin - SCAM - FAKE TEAM
Sun Oct 28 23:28:33 2018: 1 from marlboroza (Trust list) (history) for Etopay - SCAM ICO
Sat Oct 27 10:10:52 2018: 1 from lovesmayfamilis (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
Fri Oct 26 18:21:15 2018: 1 from Coolcryptovator (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
Fri Oct 19 17:53:46 2018: 1 from salsa321 (Trust list) (history) for Capellaenergy - SCAM - Fake team
Wed Oct 17 18:16:12 2018: 1 from deception1359 (Trust list) (history) for Capellaenergy - SCAM - Fake team
Tue Oct 16 15:32:43 2018: 1 from morvillz7z (Trust list) (history) for Re: NewZoneex - SCAM - Plagiarism
Tue Oct 16 15:12:32 2018: 1 from cabron (history) for histoken.online Health Insurance - SCAM - FAKE TEAM
Sun Oct 14 09:22:24 2018: 1 from lovesmayfamilis (Trust list) (history) for Capellaenergy - SCAM - Fake team
Sat Oct 13 16:23:17 2018: 1 from FIEX (Trust list) (history) for Enomcoin - SCAM ICO - FAKE TEAM
Tue Oct  9 17:23:54 2018: 1 from xtraelv (Trust list) (history) for deleted post
Tue Oct  9 10:54:33 2018: 1 from FIEX (Trust list) (history) for Beleza Network - Fake Team - SCAM ICO
Tue Oct  9 05:29:06 2018: 1 from xhomerx10 (Trust list) (history) for Bitscoininfo - SCAM - Fake Team
Sat Oct  6 20:26:02 2018: 2 from Vod (Trust list) (history) for deleted post
Thu Oct  4 01:57:30 2018: 2 from The Pharmacist (Trust list) (history) for Ciervo Trade - SCAM - Plagiarism
Tue Oct  2 23:43:23 2018: 1 from marlboroza (Trust list) (history) for Endochain - FAKE TEAM - SCAM
Mon Oct  1 16:15:44 2018: 1 from nutildah (Trust list) (history) for Re: [SCAM] Securix ICO
Sun Sep 30 17:20:39 2018: 2 from morvillz7z (Trust list) (history) for Re: Bit Money - Scam
Thu Sep 27 23:08:00 2018: 1 from marlboroza (Trust list) (history) for TheGovernment - possible scam - team on multiple scams
Thu Sep 27 20:05:15 2018: 1 from morvillz7z (Trust list) (history) for Realbotmining - SCAM - FAKE TEAM
Tue Sep 25 23:42:09 2018: 1 from Juliya_D (Trust list) (history) for Superstreamtoken - FAKE TEAM - SCAM ICO
Sun Sep 23 17:44:19 2018: 1 from marlboroza (Trust list) (history) for Welleth - Fake Team - SCAM
Sun Sep 23 15:05:05 2018: 1 from marlboroza (Trust list) (history) for Koinstreet.com - SCAM - Fake Team
Sat Sep 22 16:36:47 2018: 1 from lovesmayfamilis (Trust list) (history) for Proxishares - SCAM - Fake Team
Sat Sep 22 13:24:37 2018: 1 from Coolcryptovator (Trust list) (history) for Proxishares - SCAM - Fake Team
Thu Sep 20 16:05:35 2018: 1 from marlboroza (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
Thu Sep 20 16:00:02 2018: 1 from marlboroza (Trust list) (history) for Cryptobike - SCAM - Fake Team
Wed Sep 19 19:14:14 2018: 1 from Coolcryptovator (Trust list) (history) for Digiters - SCAM - Fake Team
Tue Sep 18 23:43:36 2018: 1 from qwk (Trust list) (history) for Antibank - SCAM - Fake Team
Tue Sep 18 14:42:48 2018: 1 from marlboroza (Trust list) (history) for Koilop - SCAM - FAKE TEAM
Tue Sep 18 10:47:47 2018: 1 from morvillz7z (Trust list) (history) for Dcat token - SCAM - fake team
Sun Sep 16 01:16:45 2018: 1 from marlboroza (Trust list) (history) for Re: Flexiontoken - SCAM - FAKE TEAM
Sat Sep 15 20:46:08 2018: 1 from Juliya_D (Trust list) (history) for Bitcoin-protocol - SCAM
Sat Sep 15 08:50:12 2018: 1 from Coolcryptovator (Trust list) (history) for Bitcoin-protocol - SCAM
Thu Sep 13 21:40:00 2018: 1 from Trttn (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
Thu Sep 13 17:41:06 2018: 1 from marlboroza (Trust list) (history) for Zorff - SCAM - Fake Team
Thu Sep 13 15:16:28 2018: 1 from o_e_l_e_o (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
Mon Sep 10 17:31:26 2018: 1 from morvillz7z (Trust list) (history) for Petrolgascoin - SCAM - Fake Team
Mon Sep 10 10:15:04 2018: 1 from LoyceV (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
Fri Sep  7 19:50:02 2018: 1 from morvillz7z (Trust list) (history) for Gtmr.io - SCAM - Fake Team
Thu Sep  6 19:28:38 2018: 1 from The Pharmacist (Trust list) (history) for Pumpkinpro - FAKE TEAM
Thu Sep  6 00:51:58 2018: 1 from o_e_l_e_o (Trust list) (history) for Re: Scam - Cryptual ICO - Fake Team
Wed Sep  5 18:02:02 2018: 1 from Avirunes (Trust list) (history) for Dlex.cc - SCAM - Fake Team
Wed Sep  5 16:02:27 2018: 1 from Astargath (history) for Flexiontoken - SCAM - FAKE TEAM
Wed Sep  5 16:02:15 2018: 1 from Astargath (history) for Cromacoin - FAKE TEAM - from a template.
Wed Sep  5 16:01:57 2018: 1 from Astargath (history) for Debreco.io - SCAM - Fake Team
Wed Sep  5 14:22:22 2018: 1 from Coolcryptovator (Trust list) (history) for Debreco.io - SCAM - Fake Team
Tue Sep  4 20:44:40 2018: 1 from Coolcryptovator (Trust list) (history) for Dlex.cc - SCAM - Fake Team
Mon Sep  3 17:16:35 2018: 1 from xtraelv (Trust list) (history) for Atkcoin.org - SCAM - Fake Team
Mon Sep  3 17:16:25 2018: 1 from xtraelv (Trust list) (history) for GDCLeaders.com - SCAM - Fake Team
Mon Sep  3 17:16:03 2018: 1 from xtraelv (Trust list) (history) for Cointroops - SCAM - Fake team
Mon Sep  3 17:15:44 2018: 1 from xtraelv (Trust list) (history) for Koinstreet.com - SCAM - Fake Team
Mon Sep  3 17:14:54 2018: 1 from xtraelv (Trust list) (history) for Elrun.org - SCAM - Fake Team
Mon Sep  3 13:22:54 2018: 1 from morvillz7z (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
Sat Sep  1 04:36:59 2018: 1 from Coolcryptovator (Trust list) (history) for Dibbs.co - FAKE TEAM
Thu Aug 30 16:11:08 2018: 1 from marlboroza (Trust list) (history) for Pumpkinpro - FAKE TEAM
Thu Aug 30 13:14:49 2018: 1 from tmfp (Trust list) (history) for Pumpkinpro - FAKE TEAM
Thu Aug 30 13:04:57 2018: 1 from tmfp (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM
Thu Aug 30 10:08:33 2018: 2 from TMAN (Trust list) (history) for Supportchain.su - SCAM
Thu Aug 30 10:04:38 2018: 2 from TMAN (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM
Thu Aug 30 10:04:23 2018: 2 from TMAN (Trust list) (history) for Superfruit - FAKE TEAM - stealing people's identity
Thu Aug 30 09:32:06 2018: 1 from bL4nkcode (Trust list) (history) for Airbon - FAKE TEAM
Tue Aug 28 02:48:17 2018: 1 from marlboroza (Trust list) (history) for Re: Crowdif - scam
Mon Aug 27 21:39:56 2018: 1 from Coolcryptovator (Trust list) (history) for Doublediamoncoinico - SCAM
Mon Aug 27 17:53:25 2018: 1 from The Pharmacist (Trust list) (history) for Cointroops - SCAM - Fake team
Sat Aug 25 20:22:36 2018: 5 from tyuner4 (history) for Outofthecloud - CASE CLOSED and resolved without any issues.
Fri Aug 24 00:49:24 2018: 1 from morvillz7z (Trust list) (history) for Modorr = SCAM and other tokens issued from the same address
Wed Aug 22 17:30:18 2018: 1 from Slow death (Trust list) (history) for WhiteBitcoin - SCAM
Wed Aug 22 01:17:19 2018: 1 from khufuking (Trust list) (history) for Powerburstico = SCAM
Tue Aug 21 18:31:01 2018: 4 from suchmoon (Trust list) (history) for Beware of Scam ICOs - same team template
Tue Aug 21 11:23:59 2018: 1 from SFR10 (Trust list) (history) for Powerburstico = SCAM
Mon Aug 20 12:44:54 2018: 1 from morvillz7z (Trust list) (history) for Htfx.online - SCAM
Fri Aug 17 17:33:30 2018: 1 from Zalaster (history) for MoonMarket.io - SCAM
Fri Aug 17 17:22:30 2018: 1 from Slow death (Trust list) (history) for MoonMarket.io - SCAM
Tue Aug 14 22:34:56 2018: 7 from suchmoon (Trust list) (history) for Officium.cc - SCAM - FAKE TEAM
Fri Aug 10 00:14:25 2018: 7 from suchmoon (Trust list) (history) for VEIO.IO - SCAM
Wed Aug  8 17:54:15 2018: 7 from suchmoon (Trust list) (history) for Blockmall.store - SCAM
Tue Aug  7 21:54:46 2018: 1 from marlboroza (Trust list) (history) for Hoverex.io - SCAM
Tue Aug  7 19:19:23 2018: 1 from Hellmouth42 (Trust list) (history) for SOCIBIT.com - SCAM
Mon Aug  6 15:04:55 2018: 1 from Juliya_D (Trust list) (history) for YUDI.io - SCAM
Mon Aug  6 04:17:14 2018: 7 from suchmoon (Trust list) (history) for YUDI.io - SCAM
Mon Aug  6 04:05:13 2018: 7 from suchmoon (Trust list) (history) for Wxrally.com - SCAM
Sun Aug  5 11:02:55 2018: 1 from Be_Happy (history) for ethereumwildfire.org - possible fake team
Sat Aug  4 11:35:00 2018: 2 from Slow death (Trust list) (history) for YUDI.io - SCAM
Sun Jul 29 06:36:06 2018: 3 from enhu (Trust list) (history) for BETLYCOIN - SCAM
Mon Jul 23 15:21:39 2018: 2 from CircularLoGic (history) for LEXZOOM - SCAM
Sat Jul 21 00:19:45 2018: 1 from Hellmouth42 (Trust list) (history) for deleted post
Fri Jul 20 13:57:40 2018: 1 from Naficopa (history) for Re: [ANN] EQUITEN. THE FUTURE OF CRYPTOCURRENCY
Wed Jul 18 22:02:52 2018: 5 from suchmoon (Trust list) (history) for Supportchain.su - SCAM
Wed Jul 18 03:16:55 2018: 1 from HugoStiglitz (history) for BETLYCOIN - SCAM
Tue Jul 17 20:02:12 2018: 5 from suchmoon (Trust list) (history) for BETLYCOIN - SCAM
Tue Jul 17 14:45:41 2018: 1 from YinShuiSiYuan (history) for ENERGZINE - SCAM
Mon Jul 16 07:15:41 2018: 1 from miningnew (history) for Transtoken.net - SCAM
Sun Jul 15 10:00:08 2018: 1 from Hilde X (Trust list) (history) for deleted post
Sun Jul 15 03:25:04 2018: 2 from Hellmouth42 (Trust list) (history) for Re: SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like)
Sat Jul 14 21:02:56 2018: 2 from Slow death (Trust list) (history) for EPS Energy Planet Solution - SCAM
Sat Jul 14 18:11:23 2018: 1 from Hellmouth42 (Trust list) (history) for Re: 🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀
Fri Jul 13 10:56:54 2018: 1 from Be_Happy (history) for BETLYCOIN - SCAM
Fri Jul 13 06:32:07 2018: 1 from The Pharmacist (Trust list) (history) for BETLYCOIN - SCAM
Tue Jul 10 16:43:33 2018: 1 from Coolcryptovator (Trust list) (history) for Re: Scam !!! " GigaHash" ICO. Fake team , fake White paper
Mon Jul  9 15:03:40 2018: 1 from marlboroza (Trust list) (history) for GIGAHASH - SCAM
Mon Jul  9 12:25:56 2018: 1 from Slow death (Trust list) (history) for GIGAHASH - SCAM
Mon Jul  9 01:21:54 2018: 5 from suchmoon (Trust list) (history) for GIGAHASH - SCAM
Sun Jul  8 20:29:54 2018: 1 from Be_Happy (history) for GIGAHASH - SCAM
Sun Jul  8 17:33:30 2018: 1 from SFR10 (Trust list) (history) for GIGAHASH - SCAM
Sat Jul  7 22:25:48 2018: 1 from DarkStar_ (Trust list) (history) for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
Fri Jul  6 21:49:05 2018: 1 from marlboroza (Trust list) (history) for MONETABIT - SCAM
Fri Jul  6 10:52:15 2018: 1 from qwk (Trust list) (history) for MONETABIT - SCAM
Thu Jul  5 23:53:45 2018: 1 from Coolcryptovator (Trust list) (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
Thu Jul  5 22:04:54 2018: 1 from Crypto_circuit (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
Wed Jul  4 22:58:11 2018: 1 from marlboroza (Trust list) (history) for LEXZOOM - SCAM
Wed Jul  4 14:09:06 2018: 1 from Slow death (Trust list) (history) for LEXZOOM - SCAM
Wed Jul  4 03:40:48 2018: 1 from MidKnight (history) for GREENBIT - SCAM -
Wed Jul  4 03:36:02 2018: 1 from MidKnight (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
Wed Jul  4 03:35:52 2018: 1 from MidKnight (history) for EGOLD.TRADE - SCAM
Wed Jul  4 03:35:41 2018: 1 from MidKnight (history) for LEXZOOM - SCAM
Wed Jul  4 01:34:02 2018: 5 from suchmoon (Trust list) (history) for LEXZOOM - SCAM
Fri Jun 29 09:45:14 2018: 1 from Coolcryptovator (Trust list) (history) for EGOLD.TRADE - SCAM
Thu Jun 28 23:29:27 2018: 1 from marlboroza (Trust list) (history) for EGOLD.TRADE - SCAM
Sat Jun 23 04:16:27 2018: 5 from suchmoon (Trust list) (history) for GREENBIT - SCAM -