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


   281. Sun Jun 23 15:23:22 2019: 1 (Σ 424) to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   280. Sat Jun 22 17:36:54 2019: 1 (Σ 423) to morvillz7z (Trust list) (history) for CadinEx - plagiarized whitepaper, stolen content!
   279. Sat Jun 22 13:24:22 2019: 2 (Σ 422) to LoyceV (Trust list) (history) for DT1 member banned: Complete overview of users on DT1 and DT2 and their ratings.
   278. Fri Jun 21 13:41:22 2019: 1 (Σ 420) to witcher_sense (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
   277. Fri Jun 21 13:08:02 2019: 3 (Σ 419) to marlboroza (Trust list) (history) for mysolidcoin is ponzi scam
   276. Thu Jun 20 16:18:11 2019: 2 (Σ 416) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
   275. Wed Jun 19 20:11:44 2019: 1 (Σ 414) to guerdon services (Trust list) (history) for Please check this, I invite ICOethics and other DT members to check this.
   274. Tue Jun 18 23:55:51 2019: 1 (Σ 413) to logfiles (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
   273. Tue Jun 18 23:53:34 2019: 2 (Σ 412) to Phinnaeus Gage (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
   272. Tue Jun 18 13:57:47 2019: 1 (Σ 410) to loquat8899 (history) for [SCAM] STELLAR GOLD - Plagiarized Whitepaper
   271. Mon Jun 17 04:22:08 2019: 2 (Σ 409) to o_e_l_e_o (Trust list) (history) for Allcoinhodler - Fake Team - Scam
   270. Sun Jun 16 22:27:56 2019: 4 (Σ 407) to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
   269. Sun Jun 16 22:27:01 2019: 2 (Σ 403) to Theb (Trust list) (history) for Award Coin - Plagiarized Whitepaper/ FAKE CEO
   268. Sat Jun 15 13:21:53 2019: 2 (Σ 401) to Baofeng (Trust list) (history) for Lot of Newbies suddenly wake up after many years of hiatus
   267. Thu Jun 13 14:08:02 2019: 1 (Σ 399) to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
   266. Thu Jun 13 00:05:50 2019: 5 (Σ 398) to theymos (Trust list) (history) for Trust flags
   265. Wed Jun 12 17:55:27 2019: 1 (Σ 393) to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
   264. Sat Jun  8 14:44:10 2019: 1 (Σ 392) to yogg (Trust list) (history) for Re: ICOEthics is a Scammer
   263. Fri Jun  7 14:43:06 2019: 1 (Σ 391) to yogg (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team
   262. Thu Jun  6 02:37:48 2019: 1 (Σ 390) to qwertyup23 (history) for UTOPIALAND - Plagiarized WhitePaper
   261. Wed Jun  5 23:33:51 2019: 1 (Σ 389) to morvillz7z (Trust list) (history) for FLEXSTAY [FXS] - plagiarized whitepaper!
   260. Wed Jun  5 14:49:13 2019: 2 (Σ 388) to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
   259. Wed Jun  5 14:11:18 2019: 1 (Σ 386) to witcher_sense (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   258. Tue Jun  4 19:40:44 2019: 1 (Σ 385) to qwertyup23 (history) for UPTOKEN - Fake Team
   257. Mon Jun  3 14:59:59 2019: 1 (Σ 384) to logfiles (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
   256. Mon Jun  3 13:59:02 2019: 1 (Σ 383) to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
   255. Sat Jun  1 01:35:55 2019: 3 (Σ 382) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   254. Thu May 30 13:12:33 2019: 1 (Σ 379) to GreatArkansas (Trust list) (history) for Blue Hill Mining - Plagiarized Whitepaper
   253. Thu May 30 12:25:50 2019: 1 (Σ 378) to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
   252. Wed May 29 14:29:14 2019: 1 (Σ 377) to qwertyup23 (history) for Re: Povertyeradicationcoin - PEC - SCAM - FAKE TEAM
   251. Wed May 29 02:10:35 2019: 1 (Σ 376) to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
   250. Tue May 28 16:27:48 2019: 1 (Σ 375) to qwertyup23 (history) for GSASSET.IO Plagiarized Whitepaper
   249. Tue May 28 14:16:20 2019: 1 (Σ 374) to witcher_sense (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
   248. Fri May 24 20:59:36 2019: 1 (Σ 373) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
   247. Fri May 24 20:59:11 2019: 1 (Σ 372) to witcher_sense (Trust list) (history) for BitRearer - PONZI - SCAM
   246. Fri May 24 20:58:38 2019: 1 (Σ 371) to TalkStar (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
   245. Fri May 24 16:13:13 2019: 1 (Σ 370) to JeromeTash (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   244. Wed May 22 17:59:35 2019: 1 (Σ 369) to nutildah (Trust list) (history) for Re: SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
   243. Mon May 20 14:10:17 2019: 2 (Σ 368) to tmfp (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
   242. Mon May 20 13:58:07 2019: 1 (Σ 366) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
   241. Sat May 18 21:58:53 2019: 1 (Σ 365) to marlboroza (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
   240. Fri May 17 14:01:46 2019: 1 (Σ 364) to Cyrus (Trust list) (history) for Re: Please disable Fake ANNs download links , theymos !
   239. Wed May 15 19:57:42 2019: 2 (Σ 363) to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
   238. Wed May 15 15:18:24 2019: 1 (Σ 361) to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
   237. Wed May 15 02:02:52 2019: 2 (Σ 360) to morvillz7z (Trust list) (history) for Viking Bitcoin - fake team members!
   236. Tue May 14 01:04:17 2019: 2 (Σ 358) to morvillz7z (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   235. Tue May 14 01:00:47 2019: 2 (Σ 356) to witcher_sense (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   234. Mon May 13 19:50:16 2019: 1 (Σ 354) to witcher_sense (Trust list) (history) for Monero White - team photos from dating sites
   233. Mon May 13 17:39:06 2019: 2 (Σ 353) to morvillz7z (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   232. Mon May 13 15:53:41 2019: 3 (Σ 351) to Avirunes (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
   231. Fri May 10 23:48:35 2019: 2 (Σ 348) to suchmoon (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   230. Fri May 10 20:14:15 2019: 2 (Σ 346) to shasan (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
   229. Fri May 10 18:48:38 2019: 1 (Σ 344) to JeromeTash (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   228. Fri May 10 17:13:14 2019: 1 (Σ 343) to lovesmayfamilis (Trust list) (history) for Limusk - SCAM / Plagiarism whitepaper
   227. Fri May 10 16:29:57 2019: 1 (Σ 342) to A^b Banned! (history) for Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   226. Fri May 10 16:18:48 2019: 2 (Σ 341) to tvplus006 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   225. Fri May 10 16:08:38 2019: 5 (Σ 339) to nutildah (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   224. Fri May 10 00:10:05 2019: 5 (Σ 334) to coinlocket$ (Trust list) (history) for deleted post
   223. Fri May 10 00:07:30 2019: 3 (Σ 329) to suchmoon (Trust list) (history) for Re: Bounty cheaters using reputed members accounts to register for bounty campaign
   222. Fri May 10 00:07:02 2019: 3 (Σ 326) to bones261 (Trust list) (history) for Bounty cheaters using reputed members accounts to register for bounty campaign
   221. Fri May 10 00:02:21 2019: 4 (Σ 323) to morvillz7z (Trust list) (history) for HyperCash [HC] - spreading malicious wallets
   220. Thu May  9 20:51:46 2019: 2 (Σ 319) to shasan (Trust list) (history) for 96coin probably is a scam coin.
   219. Wed May  8 19:30:03 2019: 1 (Σ 317) to hacker1001101001 (Trust list) (history) for Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   218. Wed May  8 17:53:07 2019: 1 (Σ 316) to witcher_sense (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   217. Mon May  6 00:59:05 2019: 2 (Σ 315) to marlboroza (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
   216. Mon May  6 00:56:18 2019: 1 (Σ 313) to morvillz7z (Trust list) (history) for Re: MASK - possibly malware
   215. Mon May  6 00:55:58 2019: 5 (Σ 312) to marlboroza (Trust list) (history) for MASK - possibly malware
   214. Mon May  6 00:54:12 2019: 3 (Σ 307) to suchmoon (Trust list) (history) for Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
   213. Mon May  6 00:47:43 2019: 3 (Σ 304) to suchmoon (Trust list) (history) for Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED
   212. Mon May  6 00:41:37 2019: 3 (Σ 301) to suchmoon (Trust list) (history) for Poll: is it OK to send merits to your own alts?
   211. Sun May  5 20:14:39 2019: 1 (Σ 298) to witcher_sense (Trust list) (history) for 4DPN NETWORK - PROVED SCAM - fake team and address
   210. Sun May  5 18:21:27 2019: 1 (Σ 297) to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
   209. Wed May  1 18:38:55 2019: 1 (Σ 296) to LoyceV (Trust list) (history) for [scam? Need DT opinion] BetKing.io broke ICO promise and dropped token value 99%
   208. Wed May  1 16:25:30 2019: 1 (Σ 295) to lovesmayfamilis (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
   207. Wed May  1 15:42:49 2019: 1 (Σ 294) to witcher_sense (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
   206. Wed May  1 13:57:06 2019: 1 (Σ 293) to lovesmayfamilis (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
   205. Tue Apr 30 18:24:52 2019: 1 (Σ 292) to suchmoon (Trust list) (history) for Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
   204. Mon Apr 29 15:48:50 2019: 1 (Σ 291) to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   203. Mon Apr 29 15:23:36 2019: 1 (Σ 290) to prague (history) for Re: MSRise - Fake CEO/team members
   202. Mon Apr 29 15:15:52 2019: 1 (Σ 289) to lovesmayfamilis (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
   201. Thu Apr 25 18:56:16 2019: 2 (Σ 288) to morvillz7z (Trust list) (history) for MSRise - Fake CEO/team members
   200. Tue Apr 23 16:03:59 2019: 1 (Σ 286) to Phinnaeus Gage (Trust list) (history) for Re: CARTOONS - Are you going to invest on these ICOs?
   199. Tue Apr 23 15:24:47 2019: 1 (Σ 285) to morvillz7z (Trust list) (history) for Easy10xCoin - SCAM!
   198. Mon Apr 22 16:00:59 2019: 1 (Σ 284) to lovesmayfamilis (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
   197. Fri Apr 19 14:40:46 2019: 1 (Σ 283) to hacker1001101001 (Trust list) (history) for FXT TOKEN: PLAGIARIZED WHITEPAPER
   196. Thu Apr 18 19:17:20 2019: 1 (Σ 282) to qwertyup23 (history) for Cirillochain - Alleged fake member and plagiarized Whitepaper
   195. Thu Apr 18 14:38:56 2019: 1 (Σ 281) to Guvn0r Banned! (history) for BEWARE OF SCAM ICO'S (SEE LIST HERE - UPDATED REGULARLY)
   194. Thu Apr 18 01:19:52 2019: 2 (Σ 280) to morvillz7z (Trust list) (history) for Epaicapital.com - fake team, plagiarized whitepaper.
   193. Wed Apr 17 15:40:00 2019: 3 (Σ 278) to LoyceV (Trust list) (history) for Mod, please check new plagiarism: Reporting copy/pasting, please permban
   192. Tue Apr 16 19:17:56 2019: 2 (Σ 275) to morvillz7z (Trust list) (history) for DarkPay coin - fake project, malicious wallet!
   191. Mon Apr 15 22:02:45 2019: 5 (Σ 273) to mprep (Trust list) (history) for Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ
   190. Sun Apr 14 16:28:03 2019: 1 (Σ 268) to hacker1001101001 (Trust list) (history) for ETHERFIN Plagiarized Whitepaper and Fake Team.
   189. Sat Apr 13 20:13:13 2019: 1 (Σ 267) to morvillz7z (Trust list) (history) for HYPNOSECOIN - malware detected
   188. Fri Apr 12 15:36:33 2019: 1 (Σ 266) to lovesmayfamilis (Trust list) (history) for DeltaChain - FAKE TEAM
   187. Wed Apr 10 21:46:41 2019: 1 (Σ 265) to witcher_sense (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
   186. Wed Apr 10 19:38:21 2019: 1 (Σ 264) to Lauda (Trust list) (history) for Tokensuite.io and Bountysuite.io - Fraudulent/Scam Platforms | Discussion Thread
   185. Tue Apr  9 15:07:46 2019: 2 (Σ 263) to LoyceV (Trust list) (history) for DT1-election: Rank up pipeline
   184. Mon Apr  8 13:53:14 2019: 1 (Σ 261) to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   183. Sun Apr  7 15:09:26 2019: 1 (Σ 260) to witcher_sense (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
   182. Sat Apr  6 23:45:29 2019: 1 (Σ 259) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   181. Sat Apr  6 18:00:58 2019: 5 (Σ 258) to roycilik (Trust list) (history) for Red Flags..!!! list ICO dan Project terindikasi Scam
   180. Sat Apr  6 16:13:26 2019: 1 (Σ 253) to witcher_sense (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
   179. Mon Apr  1 21:43:11 2019: 11 (Σ 252) to tvplus006 (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
   178. Sat Mar 30 16:23:11 2019: 1 (Σ 241) to witcher_sense (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
   177. Sat Mar 30 15:59:43 2019: 1 (Σ 240) to lovesmayfamilis (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
   176. Sat Mar 30 15:59:03 2019: 1 (Σ 239) to tvplus006 (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
   175. Sat Mar 30 15:52:51 2019: 1 (Σ 238) to Coolcryptovator (Trust list) (history) for [Reapply] Merit source application of Coolcryptovator.
   174. Thu Mar 28 16:27:38 2019: 1 (Σ 237) to lovesmayfamilis (Trust list) (history) for EagleChain- Plagiarized Whitepaper
   173. Wed Mar 27 01:39:12 2019: 1 (Σ 236) to morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   172. Wed Mar 27 00:59:57 2019: 1 (Σ 235) to marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   171. Tue Mar 26 20:37:21 2019: 2 (Σ 234) to morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   170. Mon Mar 25 15:30:56 2019: 1 (Σ 232) to lovesmayfamilis (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
   169. Sun Mar 24 19:28:22 2019: 5 (Σ 231) to lovesmayfamilis (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
   168. Sun Mar 24 17:10:50 2019: 2 (Σ 226) to lovesmayfamilis (Trust list) (history) for BINCOINS - FAKE MEMBER
   167. Sat Mar 23 18:28:38 2019: 2 (Σ 224) to witcher_sense (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
   166. Fri Mar 22 13:20:02 2019: 2 (Σ 222) to JeromeTash (Trust list) (history) for Bit-Paradise - FAKE TEAM
   165. Fri Mar 22 13:10:37 2019: 2 (Σ 220) to morvillz7z (Trust list) (history) for Re: Bit-Paradise - FAKE TEAM
   164. Thu Mar 21 19:05:12 2019: 2 (Σ 218) to lovesmayfamilis (Trust list) (history) for Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
   163. Thu Mar 21 16:28:54 2019: 2 (Σ 216) to tvplus006 (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
   162. Wed Mar 20 20:39:39 2019: 2 (Σ 214) to lovesmayfamilis (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
   161. Wed Mar 20 13:58:09 2019: 1 (Σ 212) to ctp9 (history) for [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
   160. Tue Mar 19 14:31:48 2019: 1 (Σ 211) to lovesmayfamilis (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
   159. Sun Mar 17 15:29:46 2019: 2 (Σ 210) to tvplus006 (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   158. Sat Mar 16 14:40:24 2019: 2 (Σ 208) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   157. Sat Mar 16 13:56:43 2019: 1 (Σ 206) to TalkStar (Trust list) (history) for 🔴 SCAM 🔴 Ponzi Project "Novencoin"
   156. Sat Mar 16 13:55:49 2019: 1 (Σ 205) to Get-Paid.com (history) for XPetroleum SCAM and FRAUD
   155. Sat Mar 16 13:26:27 2019: 2 (Σ 204) to lovesmayfamilis (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
   154. Thu Mar 14 16:35:55 2019: 4 (Σ 202) to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
   153. Wed Mar 13 22:58:29 2019: 2 (Σ 198) to marlboroza (Trust list) (history) for wetcoin scam
   152. Mon Mar 11 14:53:26 2019: 1 (Σ 196) to tvplus006 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   151. Sun Mar 10 17:45:47 2019: 1 (Σ 195) to Coolcryptovator (Trust list) (history) for Fake team " CYBERGAME TOKEN " ICO . Be alert.
   150. Sun Mar 10 16:09:05 2019: 1 (Σ 194) to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
   149. Sun Mar 10 16:06:54 2019: 1 (Σ 193) to Bowtiesarecool (Trust list) (history) for Fruitcoin Scam - Fake Team
   148. Sun Mar 10 15:56:56 2019: 1 (Σ 192) to Coolcryptovator (Trust list) (history) for Fake team JURISEUM (JURM) ICO
   147. Sun Mar 10 15:38:46 2019: 1 (Σ 191) to lovesmayfamilis (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
   146. Sat Mar  9 22:48:28 2019: 1 (Σ 190) to tvplus006 (Trust list) (history) for ethup.io - 120% PROFITS PER MONTH - Ponzi
   145. Sat Mar  9 22:06:07 2019: 1 (Σ 189) to marlboroza (Trust list) (history) for paulownia very likely ponzi scheme
   144. Sat Mar  9 16:53:46 2019: 1 (Σ 188) to lovesmayfamilis (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
   143. Sat Mar  9 16:41:03 2019: 1 (Σ 187) to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
   142. Thu Mar  7 19:43:45 2019: 1 (Σ 186) to tmfp (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
   141. Thu Mar  7 17:25:53 2019: 1 (Σ 185) to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
   140. Wed Mar  6 18:20:57 2019: 1 (Σ 184) to tvplus006 (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   139. Wed Mar  6 16:21:54 2019: 1 (Σ 183) to witcher_sense (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
   138. Mon Mar  4 22:31:39 2019: 1 (Σ 182) to bitbollo (Trust list) (history) for GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
   137. Mon Mar  4 18:01:17 2019: 1 (Σ 181) to TalkStar (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
   136. Sat Mar  2 19:21:23 2019: 3 (Σ 180) to Piggy (Trust list) (history) for [Beta] @mention notification bot open for testing
   135. Fri Mar  1 18:07:19 2019: 1 (Σ 177) to Slow death (Trust list) (history) for  hexacryptoprofits.com [ Other ponzi scheme ]
   134. Fri Mar  1 14:43:22 2019: 1 (Σ 176) to TalkStar (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
   133. Thu Feb 28 17:41:49 2019: 2 (Σ 175) to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
   132. Wed Feb 27 19:09:13 2019: 1 (Σ 173) to witcher_sense (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
   131. Wed Feb 27 16:23:15 2019: 1 (Σ 172) to tuthienloc92bk (history) for Xeonbit - fake team - JAV porn star is a team member???
   130. Wed Feb 27 14:43:56 2019: 2 (Σ 171) to o_e_l_e_o (Trust list) (history) for Using someone else's legitimate company as a front for a scam
   129. Wed Feb 27 14:38:48 2019: 1 (Σ 169) to lovesmayfamilis (Trust list) (history) for From-platform - SCAM - Plagiarized Whitepaper
   128. Tue Feb 26 23:47:48 2019: 1 (Σ 168) to tvplus006 (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
   127. Tue Feb 26 20:28:25 2019: 1 (Σ 167) to lovesmayfamilis (Trust list) (history) for ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
   126. Mon Feb 25 22:17:45 2019: 1 (Σ 166) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
   125. Fri Feb 22 22:03:32 2019: 1 (Σ 165) to MagicSmoker (history) for REBGLO is a free energy/overunity scam
   124. Fri Feb 22 15:00:23 2019: 1 (Σ 164) to witcher_sense (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
   123. Thu Feb 21 14:17:25 2019: 1 (Σ 163) to tvplus006 (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
   122. Wed Feb 20 20:49:09 2019: 1 (Σ 162) to deception1359 (Trust list) (history) for CRYYPTO.COM - Plagiarized Whitepaper - Scam
   121. Tue Feb 19 23:26:44 2019: 2 (Σ 161) to tvplus006 (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
   120. Tue Feb 19 19:48:41 2019: 2 (Σ 159) to marlboroza (Trust list) (history) for Re: Yanubuks - FAKE TEAM | stock photo
   119. Tue Feb 19 16:03:17 2019: 1 (Σ 157) to Coolcryptovator (Trust list) (history) for Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
   118. Mon Feb 18 23:28:57 2019: 1 (Σ 156) to Coolcryptovator (Trust list) (history) for Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
   117. Mon Feb 18 23:27:41 2019: 1 (Σ 155) to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
   116. Mon Feb 18 19:03:15 2019: 1 (Σ 154) to o_e_l_e_o (Trust list) (history) for Pieta (PITC) - Plagiarized Whitepaper - Scam
   115. Mon Feb 18 18:55:29 2019: 1 (Σ 153) to lovesmayfamilis (Trust list) (history) for  Emporium - Fake Team
   114. Sat Feb 16 16:53:56 2019: 5 (Σ 152) to TheNewAnon135246 (Trust list) (history) for ICOEthics
   113. Sat Feb 16 16:47:28 2019: 1 (Σ 147) to lovesmayfamilis (Trust list) (history) for [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
   112. Sat Feb 16 01:08:25 2019: 1 (Σ 146) to tvplus006 (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
   111. Thu Feb 14 16:35:10 2019: 1 (Σ 145) to shitcoinoffering (history) for African kids with AKs and 663 million bucks. Scam STO Bolton Coin
   110. Thu Feb 14 15:16:18 2019: 1 (Σ 144) to JeromeTash (Trust list) (history) for Bahiti Coin Wallet Embedded with Malware.
   109. Wed Feb 13 20:36:40 2019: 1 (Σ 143) to tvplus006 (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
   108. Wed Feb 13 14:30:49 2019: 1 (Σ 142) to Coolcryptovator (Trust list) (history) for Warning ! Be aware from PundiX fake wallet.
   107. Tue Feb 12 18:17:50 2019: 1 (Σ 141) to witcher_sense (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
   106. Tue Feb 12 15:42:16 2019: 5 (Σ 140) to Pro Ads (history) for Re: ICOEthics
   105. Mon Feb 11 14:12:10 2019: 1 (Σ 135) to lovesmayfamilis (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
   104. Sun Feb 10 17:16:51 2019: 1 (Σ 134) to tvplus006 (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   103. Sat Feb  9 18:02:46 2019: 1 (Σ 133) to witcher_sense (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
   102. Sat Feb  9 17:57:59 2019: 1 (Σ 132) to tvplus006 (Trust list) (history) for BIIDO - SCAM - FAKE team member
   101. Thu Feb  7 18:28:48 2019: 1 (Σ 131) to bubbalex (Trust list) (history) for Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
   100. Thu Feb  7 18:03:10 2019: 1 (Σ 130) to Coolcryptovator (Trust list) (history) for Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
    99. Thu Feb  7 14:55:46 2019: 1 (Σ 129) to lovesmayfamilis (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
    98. Wed Feb  6 19:13:22 2019: 5 (Σ 128) to rhomelmabini (Trust list) (history) for Re: ICOEthics
    97. Wed Feb  6 00:34:32 2019: 1 (Σ 123) to witcher_sense (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
    96. Tue Feb  5 14:59:03 2019: 2 (Σ 122) to lovesmayfamilis (Trust list) (history) for flinecoin-- FAKE TEAM-RUSSIAN SCAM!
    95. Tue Feb  5 14:57:45 2019: 1 (Σ 120) to lovesmayfamilis (Trust list) (history) for  [CAXI] [AIRDROP]--FAKE TEAM
    94. Sun Feb  3 15:18:24 2019: 1 (Σ 119) to tvplus006 (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
    93. Sun Feb  3 15:09:42 2019: 1 (Σ 118) to tvplus006 (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
    92. Fri Feb  1 18:08:41 2019: 2 (Σ 117) to tvplus006 (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
    91. Thu Jan 31 13:54:32 2019: 2 (Σ 115) to lovesmayfamilis (Trust list) (history) for PELO Coin -- Fake Team member
    90. Thu Jan 31 01:04:11 2019: 1 (Σ 113) to Hellmouth42 (Trust list) (history) for [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
    89. Thu Jan 31 00:20:37 2019: 1 (Σ 112) to Bowtiesarecool (Trust list) (history) for VriCoin - Fake Team/Stolen Identity
    88. Mon Jan 28 16:32:15 2019: 1 (Σ 111) to lovesmayfamilis (Trust list) (history) for MNEX --Plagiarized Whitepaper
    87. Mon Jan 28 15:02:10 2019: 2 (Σ 110) to Hellmouth42 (Trust list) (history) for [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
    86. Sat Jan 26 22:20:44 2019: 2 (Σ 108) to witcher_sense (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
    85. Sat Jan 26 20:16:48 2019: 2 (Σ 106) to Lauda (Trust list) (history) for Eshopchain.pro/EPAY - SCAM - Fake Team
    84. Thu Jan 24 13:59:49 2019: 2 (Σ 104) to Coolcryptovator (Trust list) (history) for Scam - AVENGERBLOCKCHAIN - Fake team
    83. Tue Jan 22 15:15:02 2019: 2 (Σ 102) to lovesmayfamilis (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
    82. Tue Jan 22 01:59:09 2019: 1 (Σ 100) to Bowtiesarecool (Trust list) (history) for Ethereum Advanced Scam - Clone of ETCV
    81. Mon Jan 21 23:29:43 2019: 1 (Σ 99) to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
    80. Thu Jan 17 01:31:48 2019: 1 (Σ 98) to witcher_sense (Trust list) (history) for PITSTOP - SCAM PROJECT
    79. Thu Jan 17 01:22:51 2019: 1 (Σ 97) to CucakRowo (Trust list) (history) for 1NODE Scam - Fake Team + Delete Discord Server
    78. Thu Jan 17 01:20:52 2019: 1 (Σ 96) to o_e_l_e_o (Trust list) (history) for Londinium [LON] - Plagiarized Whitepaper - Scam
    77. Wed Jan 16 02:48:27 2019: 1 (Σ 95) to o_e_l_e_o (Trust list) (history) for KamenToken [KMT] - Photoshopped Fake Team - Scam
    76. Wed Jan 16 00:00:06 2019: 1 (Σ 94) to tvplus006 (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
    75. Mon Jan 14 14:32:50 2019: 1 (Σ 93) to lovesmayfamilis (Trust list) (history) for ANTIQUES ECOSYSTEM - - FAKE TEAM
    74. Sat Jan 12 14:40:49 2019: 2 (Σ 92) to lovesmayfamilis (Trust list) (history) for Re: Goldencoin - Plagiarized Whitepaper
    73. Fri Jan 11 15:49:57 2019: 1 (Σ 90) to lovesmayfamilis (Trust list) (history) for MN-WORLD - FAKE TEAM
    72. Fri Jan 11 14:32:39 2019: 1 (Σ 89) to JohnUser (Trust list) (history) for Ethereum Classic Vision scam
    71. Tue Jan  8 17:52:46 2019: 1 (Σ 88) to tuthienloc92bk (history) for Monero Diamond - someone try to hard fork by some templates (edited)
    70. Tue Jan  8 03:52:05 2019: 2 (Σ 87) to Coolcryptovator (Trust list) (history) for SCAM ICO "INDIGEN" fake team photo.
    69. Tue Jan  8 03:51:36 2019: 2 (Σ 85) to marlboroza (Trust list) (history) for bitcoinpremiere - fake team
    68. Sat Jan  5 15:20:46 2019: 1 (Σ 83) to lovesmayfamilis (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
    67. Wed Jan  2 16:21:40 2019: 1 (Σ 82) to Coolcryptovator (Trust list) (history) for [SCAM] Fake XRP giveaway ! Stay ways from them.
    66. Sat Dec 29 14:46:12 2018: 1 (Σ 81) to Coolcryptovator (Trust list) (history) for Fake Binance competition. Scammer stealing ETH from people's.
    65. Tue Dec  4 14:53:13 2018: 1 (Σ 80) to Hellmouth42 (Trust list) (history) for [SCAM] - Fake ICO, real society Bitwise confirm a phishing website
    64. Mon Nov 26 16:04:32 2018: 1 (Σ 79) to lovesmayfamilis (Trust list) (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
    63. Fri Nov 16 17:20:07 2018: 1 (Σ 78) to morvillz7z (Trust list) (history) for ZEREX NETWORK - scam project!
    62. Sun Nov 11 16:00:21 2018: 1 (Σ 77) to lovesmayfamilis (Trust list) (history) for ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
    61. Sat Nov 10 00:54:20 2018: 2 (Σ 76) to marlboroza (Trust list) (history) for Re: Posscoin - SCAM - FAKE TEAM - DT tag please
    60. Thu Oct 18 21:32:23 2018: 1 (Σ 74) to JeremyB (history) for Diamond Real Estate - Fake team members
    59. Mon Oct 15 18:47:12 2018: 1 (Σ 73) to morvillz7z (Trust list) (history) for StateStreete.us - fake CEO and team members!
    58. Sat Oct  6 01:28:37 2018: 1 (Σ 72) to morvillz7z (Trust list) (history) for PayPerks - blatant Scam!
    57. Sat Oct  6 01:27:51 2018: 1 (Σ 71) to Coolcryptovator (Trust list) (history) for 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
    56. Mon Oct  1 16:09:15 2018: 1 (Σ 70) to lovesmayfamilis (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
    55. Sun Sep 30 23:28:58 2018: 1 (Σ 69) to Coolcryptovator (Trust list) (history) for Scam - EXSPACE ICO - Fake Team & Ponzi scheme
    54. Sun Sep 30 16:03:13 2018: 1 (Σ 68) to Coolcryptovator (Trust list) (history) for SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
    53. Tue Sep 25 00:27:01 2018: 1 (Σ 67) to Coolcryptovator (Trust list) (history) for CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
    52. Sun Sep 23 00:03:14 2018: 1 (Σ 66) to waniowski (history) for ATTENTION www.applecoin.live SCAM
    51. Sat Sep 22 16:37:57 2018: 1 (Σ 65) to lovesmayfamilis (Trust list) (history) for [BOUNTY] SOTOIN - - SCAM - Fake Team
    50. Sat Sep 22 14:06:54 2018: 1 (Σ 64) to Coolcryptovator (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    49. Thu Sep 20 19:18:13 2018: 1 (Σ 63) to lovesmayfamilis (Trust list) (history) for Betvibe Platform-SCAM - FAKE TEAM
    48. Thu Sep 20 19:04:41 2018: 1 (Σ 62) to Hellmouth42 (Trust list) (history) for [SCAM]- AIRCRAFT ICO - Fake profil, identity theft
    47. Thu Sep 20 15:54:00 2018: 1 (Σ 61) to lovesmayfamilis (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
    46. Wed Sep 19 20:29:24 2018: 1 (Σ 60) to calipace (history) for Re: [ANN] [ICO] Digiters - Blockchain Technology for Global Manufacturing Industry
    45. Tue Sep 18 17:11:19 2018: 1 (Σ 59) to Trttn (Trust list) (history) for invest4g.in - SCAM? - Fake address and more
    44. Tue Sep 18 15:21:52 2018: 1 (Σ 58) to witcher_sense (Trust list) (history) for HKK - SCAM - FAKE TEAM
    43. Mon Sep 17 14:55:01 2018: 2 (Σ 57) to marlboroza (Trust list) (history) for marlboroza - about the red trust - Nel.network fake team
    42. Sat Sep 15 14:49:57 2018: 1 (Σ 55) to Coolcryptovator (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
    41. Fri Sep 14 13:50:06 2018: 1 (Σ 54) to Coolcryptovator (Trust list) (history) for Scam - GENKI Token- fake team - Plagiarized whitepaper.
    40. Thu Sep 13 17:20:19 2018: 1 (Σ 53) to morvillz7z (Trust list) (history) for Offerzone - an obvious scam!
    39. Thu Sep 13 15:13:47 2018: 1 (Σ 52) to tuthienloc92bk (history) for [SCAM ALERT] BitHFT - Fake team member.
    38. Thu Sep 13 15:08:59 2018: 1 (Σ 51) to Coolcryptovator (Trust list) (history) for Scam - Acommax ICO - Fake team & ponzi scheme
    37. Wed Sep 12 20:12:50 2018: 1 (Σ 50) to morvillz7z (Trust list) (history) for Re: Nel.network - SCAM - Fake Team
    36. Wed Sep 12 13:23:05 2018: 1 (Σ 49) to Slow death (Trust list) (history) for [ICO]🔥NewChain Platform - Fake Team
    35. Sun Sep  9 14:33:50 2018: 1 (Σ 48) to o_e_l_e_o (Trust list) (history) for TripEcoSys - Fake Team - Scam
    34. Sat Sep  8 00:20:36 2018: 1 (Σ 47) to marlboroza (Trust list) (history) for Amigocoin ICO - scam
    33. Thu Sep  6 21:33:04 2018: 1 (Σ 46) to morvillz7z (Trust list) (history) for StreamCash (STRM) - SCAM!
    32. Thu Sep  6 21:16:01 2018: 1 (Σ 45) to pinkman12345 (history) for Hashcard.io a scam [Confirmed]
    31. Thu Sep  6 00:48:28 2018: 1 (Σ 44) to o_e_l_e_o (Trust list) (history) for QovarCoin ICO - Fake Team - Scam
    30. Wed Sep  5 23:46:29 2018: 1 (Σ 43) to Coolcryptovator (Trust list) (history) for Scam - Cryptual ICO - Fake Team
    29. Wed Sep  5 23:42:16 2018: 1 (Σ 42) to Slow death (Trust list) (history) for TorChain - [ SCAM ]
    28. Wed Sep  5 15:12:38 2018: 1 (Σ 41) to tuthienloc92bk (history) for [SCAM ALERT] Fastrader is a scam ICO.
    27. Wed Sep  5 15:01:24 2018: 1 (Σ 40) to morvillz7z (Trust list) (history) for Rethen Foundation - SCAM
    26. Wed Sep  5 14:37:30 2018: 2 (Σ 39) to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    25. Tue Sep  4 21:23:25 2018: 1 (Σ 37) to morvillz7z (Trust list) (history) for Games on Chain - likely a SCAM
    24. Tue Sep  4 00:23:13 2018: 1 (Σ 36) to Coolcryptovator (Trust list) (history) for Scam exchange + ICO-Coinmonkey used fake team.
    23. Sun Sep  2 23:23:22 2018: 1 (Σ 35) to xtraelv (Trust list) (history) for Pornx scam. Website domain suspended. Twitter suspended. Fake team.
    22. Sun Sep  2 20:42:38 2018: 1 (Σ 34) to Iamdeadlyz (history) for Plasmium - Fake Team
    21. Sun Sep  2 14:40:20 2018: 1 (Σ 33) to titanslayerz (history) for vixcore is a scam = fake team
    20. Sat Sep  1 00:21:36 2018: 5 (Σ 32) to Coolcryptovator (Trust list) (history) for Becarefull from scam ICO Xcov.
    19. Sat Sep  1 00:16:18 2018: 1 (Σ 27) to marlboroza (Trust list) (history) for Re: Are you going to invest on these sites?
    18. Fri Aug 31 17:26:43 2018: 1 (Σ 26) to bL4nkcode (Trust list) (history) for 🗒 List of Scam ICOs [Last Update 3-Sept-2018]
    17. Fri Aug 31 01:30:23 2018: 2 (Σ 25) to Coolcryptovator (Trust list) (history) for Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh
    16. Tue Aug 28 01:36:05 2018: 4 (Σ 23) to marlboroza (Trust list) (history) for Crowdif - scam
    15. Mon Aug 27 22:25:36 2018: 1 (Σ 19) to TalkStar (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
    14. Mon Aug 27 13:24:25 2018: 1 (Σ 18) to TalkStar (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
    13. Sun Aug 26 18:10:14 2018: 2 (Σ 17) to goldkingcoiner (Trust list) (history) for BLOCKKONNECT scam revealed!
    12. Sun Aug 26 01:30:30 2018: 1 (Σ 15) to marlboroza (Trust list) (history) for deleted post
    11. Sat Aug 25 23:50:37 2018: 2 (Σ 14) to marlboroza (Trust list) (history) for Bit money - scam
    10. Wed Aug 22 01:39:55 2018: 3 (Σ 12) to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
     9. Mon Aug 20 19:44:18 2018: 1 (Σ 9) to morvillz7z (Trust list) (history) for BITDOUBLE.CASINO likely a scam project!
     8. Sun Aug 19 16:58:33 2018: 1 (Σ 8) to Slow death (Trust list) (history) for EMJAC.io - Suspicious project!!!
     7. Sun Aug 19 15:52:07 2018: 1 (Σ 7) to morvillz7z (Trust list) (history) for koalatoken.io - fake team members
     6. Mon Aug 13 16:32:59 2018: 1 (Σ 6) to morvillz7z (Trust list) (history) for Regixium.io - SCAM
     5. Sat Aug 11 01:46:05 2018: 1 (Σ 5) to Zalaster (history) for GraphenTech  NEW SCAM!
     4. Tue Aug  7 02:24:19 2018: 1 (Σ 4) to Hellmouth42 (Trust list) (history) for [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
     3. Mon Aug  6 18:16:36 2018: 1 (Σ 3) to Hellmouth42 (Trust list) (history) for Guide - Some useful additional tools for SCAM ICO detection
     2. Mon Jul 16 15:53:16 2018: 1 (Σ 2) to notblox1 (Trust list) (history) for Re: [ANN] [POS][POW] [MN] Cano Coin - Casino For Life Cryptocurrency
     1. Thu Jul 12 20:48:09 2018: 1 (Σ 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 October 11, 2019 | BBCode for Bitcointalk


   504. Tue Sep 17 21:39:42 2019: 2 (Σ 877) from bones261 (Trust list) (history) for Bitcrore - PLAGIARIZED WHITEPAPER
   503. Mon Sep 16 17:28:53 2019: 1 (Σ 875) from hugeblack (Trust list) (history) for Bitcrore - PLAGIARIZED WHITEPAPER
   502. Sat Aug 24 02:34:55 2019: 8 (Σ 874) from malevolent (Trust list) (history) for ICOEthics - scam list 2018-2019
   501. Wed Aug  7 12:34:56 2019: 1 (Σ 866) from GanTech (history) for Re: [ANN][ICO] 🔥SESSIA - SOCIAL NETWORK & CASHBACK SYSTEM BASED ON BLOCKCHAIN🔥
   500. Fri Jul 19 12:36:31 2019: 1 (Σ 865) from DdmrDdmr (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   499. Thu Jul 18 04:06:33 2019: 1 (Σ 864) from CucakRowo (Trust list) (history) for ICOEthics - scam list 2018-2019
   498. Sat Jul  6 14:09:00 2019: 1 (Σ 863) from Adbitco (history) for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
   497. Sat Jun 29 01:08:51 2019: 1 (Σ 862) from 1miau (Trust list) (history) for ICOEthics - scam list 2018-2019
   496. Thu Jun 27 08:21:56 2019: 4 (Σ 861) from Foxpup (Trust list) (history) for Morphene - possible fake team/stealing people's identity
   495. Fri Jun 21 19:57:41 2019: 1 (Σ 857) from TalkStar (Trust list) (history) for Morphene - possible fake team/stealing people's identity
   494. Fri Jun 21 15:03:01 2019: 2 (Σ 856) from bones261 (Trust list) (history) for Morphene - possible fake team/stealing people's identity
   493. Sun Jun 16 17:27:41 2019: 2 (Σ 854) from The Pharmacist (Trust list) (history) for Re: SmartContractFactory - huge red flags 'pun intended'
   492. Thu Jun 13 08:08:27 2019: 1 (Σ 852) from xandry (Trust list) (history) for ICOEthics - scam list 2018-2019
   491. Tue Jun 11 14:40:21 2019: 50 (Σ 851) from TMAN (Trust list) (history) for ICOEthics - scam list 2018-2019
   490. Mon Jun 10 02:42:06 2019: 2 (Σ 801) from bones261 (Trust list) (history) for Tourco online - SCAM - FAKE TEAM - Stealing people's identity
   489. Mon Jun 10 01:58:01 2019: 1 (Σ 799) from logfiles (Trust list) (history) for Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
   488. Sun Jun  9 13:05:25 2019: 1 (Σ 798) from o48o (history) for Botfoundry - using computer generated image
   487. Sun Jun  9 11:52:33 2019: 5 (Σ 797) from yogg (Trust list) (history) for ICOEthics - scam list 2018-2019
   486. Sat Jun  8 04:48:49 2019: 2 (Σ 792) from Avirunes (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team
   485. Thu Jun  6 22:37:49 2019: 1 (Σ 790) from LoyceV (Trust list) (history) for Re: Piedpipercoin & Piperchain = SCAM
   484. Thu Jun  6 19:01:33 2019: 1 (Σ 789) from iasenko (Trust list) (history) for ICOEthics - scam list 2018-2019
   483. Thu Jun  6 13:03:19 2019: 1 (Σ 788) from qwertyup23 (history) for Re: UTOPIALAND - Plagiarized WhitePaper
   482. Thu Jun  6 06:54:43 2019: 1 (Σ 787) from Coolcryptovator (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
   481. Thu Jun  6 05:54:49 2019: 2 (Σ 786) from nutildah (Trust list) (history) for ICOEthics - scam list 2018-2019
   480. Thu Jun  6 02:58:54 2019: 2 (Σ 784) from bones261 (Trust list) (history) for Utpland "Utopialand" - FAKE TEAM - using computer generated images
   479. Thu Jun  6 02:31:24 2019: 1 (Σ 782) from morvillz7z (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
   478. Mon Jun  3 20:34:43 2019: 2 (Σ 781) from NashAmajh (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   477. Mon Jun  3 18:36:47 2019: 1 (Σ 779) from adrianto1995 Banned! (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   476. Mon Jun  3 18:04:19 2019: 2 (Σ 778) from bones261 (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   475. Mon Jun  3 17:55:19 2019: 1 (Σ 776) from mondobitcoin (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   474. Mon Jun  3 17:08:38 2019: 1 (Σ 775) from witcher_sense (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   473. Mon Jun  3 16:21:24 2019: 1 (Σ 774) from nutildah (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   472. Mon Jun  3 10:21:05 2019: 1 (Σ 773) from TalkStar (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   471. Mon Jun  3 06:39:14 2019: 1 (Σ 772) from nutildah (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   470. Sun Jun  2 17:35:04 2019: 1 (Σ 771) from witcher_sense (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   469. Sun Jun  2 17:32:10 2019: 2 (Σ 770) from bones261 (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   468. Fri May 31 11:06:48 2019: 1 (Σ 768) from sabotag3x (Trust list) (history) for ICOEthics - scam list 2018-2019
   467. Wed May 29 17:14:47 2019: 1 (Σ 767) from qwertyup23 (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
   466. Wed May 29 14:39:47 2019: 2 (Σ 766) from bones261 (Trust list) (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
   465. Wed May 29 13:59:04 2019: 1 (Σ 764) from morvillz7z (Trust list) (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
   464. Tue May 28 02:33:52 2019: 1 (Σ 763) from marlboroza (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
   463. Tue May 28 02:05:46 2019: 4 (Σ 762) from suchmoon (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
   462. Mon May 27 20:44:33 2019: 1 (Σ 758) from TalkStar (Trust list) (history) for Securebits - Plagiarized ANN
   461. Mon May 27 17:24:42 2019: 1 (Σ 757) from morvillz7z (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
   460. Mon May 27 17:03:10 2019: 2 (Σ 756) from bones261 (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
   459. Mon May 27 17:02:41 2019: 2 (Σ 754) from bones261 (Trust list) (history) for Securebits - Plagiarized ANN
   458. Mon May 27 15:56:16 2019: 1 (Σ 752) from aioc (Trust list) (history) for Re: Dexage (DXG) is scamming bounty hunters by locking bounty's coin for six months
   457. Sat May 25 20:51:50 2019: 1 (Σ 751) from marlboroza (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   456. Sat May 25 19:18:08 2019: 1 (Σ 750) from morvillz7z (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
   455. Sat May 25 18:33:55 2019: 1 (Σ 749) from JeromeTash (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   454. Fri May 24 21:04:29 2019: 1 (Σ 748) from Avirunes (Trust list) (history) for Re: Be aware of scam ICO project "facebooktoken"
   453. Fri May 24 20:55:27 2019: 1 (Σ 747) from bitbollo (Trust list) (history) for Re: Be aware of scam ICO project "facebooktoken"
   452. Fri May 24 19:15:56 2019: 2 (Σ 746) from DdmrDdmr (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   451. Fri May 24 17:28:39 2019: 2 (Σ 744) from bones261 (Trust list) (history) for Emubarak - Plagiarized Whitepaper, ANN, and some website content
   450. Fri May 24 17:20:57 2019: 2 (Σ 742) from bones261 (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
   449. Fri May 24 15:41:20 2019: 1 (Σ 740) from witcher_sense (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
   448. Fri May 24 01:40:56 2019: 1 (Σ 739) from Coin-1 (Trust list) (history) for ICOEthics - scam list 2018-2019
   447. Tue May 21 18:11:04 2019: 1 (Σ 738) from Coolcryptovator (Trust list) (history) for Re: Banknetico -Fake team members
   446. Sun May 19 20:43:31 2019: 1 (Σ 737) from TalkStar (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
   445. Sun May 19 18:10:42 2019: 2 (Σ 736) from bones261 (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
   444. Sun May 19 17:24:35 2019: 2 (Σ 734) from bones261 (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
   443. Sun May 19 17:17:07 2019: 1 (Σ 732) from coinlocket$ (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
   442. Sun May 19 15:24:35 2019: 1 (Σ 731) from morvillz7z (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
   441. Sat May 18 19:03:54 2019: 1 (Σ 730) from TalkStar (Trust list) (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
   440. Fri May 17 15:00:10 2019: 1 (Σ 729) from morvillz7z (Trust list) (history) for Re: Increasing Spamming Attempt at Announcement Sub
   439. Thu May 16 19:02:03 2019: 1 (Σ 728) from TalkStar (Trust list) (history) for Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo
   438. Wed May 15 18:49:09 2019: 2 (Σ 727) from bones261 (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
   437. Wed May 15 17:21:43 2019: 1 (Σ 725) from witcher_sense (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
   436. Wed May 15 17:13:32 2019: 1 (Σ 724) from Husna QA (Trust list) (history) for Re: Red Flags..!!! list ICO dan Project terindikasi Scam
   435. Mon May 13 18:45:13 2019: 3 (Σ 723) from actmyname (Trust list) (history) for ICOEthics - scam list 2018-2019
   434. Mon May 13 00:42:58 2019: 4 (Σ 720) from coinlocket$ (Trust list) (history) for ICOEthics - scam list 2018-2019
   433. Sun May 12 21:36:30 2019: 1 (Σ 716) from marlboroza (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
   432. Sun May 12 20:08:30 2019: 1 (Σ 715) from marlboroza (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   431. Sun May 12 20:03:23 2019: 1 (Σ 714) from marlboroza (Trust list) (history) for Trendercoin - Plagiarized whitepaper
   430. Sat May 11 22:59:17 2019: 1 (Σ 713) from JeromeTash (Trust list) (history) for Trendercoin - Plagiarized whitepaper
   429. Sat May 11 21:40:04 2019: 1 (Σ 712) from DdmrDdmr (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   428. Sat May 11 17:09:14 2019: 2 (Σ 711) from bones261 (Trust list) (history) for Trendercoin - Plagiarized whitepaper
   427. Sat May 11 17:07:31 2019: 2 (Σ 709) from bones261 (Trust list) (history) for EGOLD.TRADE - SCAM
   426. Sat May 11 16:52:13 2019: 9 (Σ 707) from suchmoon (Trust list) (history) for ICOEthics - scam list 2018-2019
   425. Sat May 11 06:06:58 2019: 1 (Σ 698) from nutildah (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   424. Sat May 11 02:26:09 2019: 1 (Σ 697) from IconFirm (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   423. Fri May 10 22:58:18 2019: 4 (Σ 696) from suchmoon (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   422. Fri May 10 18:34:58 2019: 1 (Σ 692) from witcher_sense (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
   421. Fri May 10 18:26:44 2019: 1 (Σ 691) from morvillz7z (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
   420. Fri May 10 18:11:09 2019: 2 (Σ 690) from bones261 (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
   419. Fri May 10 18:08:58 2019: 2 (Σ 688) from bones261 (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   418. Fri May 10 16:25:02 2019: 1 (Σ 686) from lovesmayfamilis (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   417. Fri May 10 16:20:22 2019: 1 (Σ 685) from witcher_sense (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   416. Fri May 10 15:53:07 2019: 1 (Σ 684) from morvillz7z (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   415. Fri May 10 15:48:48 2019: 1 (Σ 683) from shasan (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   414. Fri May 10 12:50:37 2019: 1 (Σ 682) from tmfp (Trust list) (history) for Re: ASIC.LIFE - Scam ?
   413. Thu May  9 18:27:33 2019: 2 (Σ 681) from bones261 (Trust list) (history) for Re: ASIC.LIFE - Scam ?
   412. Thu May  9 16:40:40 2019: 4 (Σ 679) from suchmoon (Trust list) (history) for Re: ASIC.LIFE - Scam ?
   411. Wed May  8 20:38:24 2019: 1 (Σ 675) from hacker1001101001 (Trust list) (history) for Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   410. Wed May  8 20:20:00 2019: 2 (Σ 674) from bones261 (Trust list) (history) for NGScoin - Fake Team = SCAM
   409. Wed May  8 20:18:22 2019: 2 (Σ 672) from bones261 (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
   408. Wed May  8 19:43:27 2019: 1 (Σ 670) from lovesmayfamilis (Trust list) (history) for NGScoin - Fake Team = SCAM
   407. Wed May  8 18:37:59 2019: 1 (Σ 669) from tvplus006 (Trust list) (history) for NGScoin - Fake Team = SCAM
   406. Wed May  8 16:46:14 2019: 1 (Σ 668) from witcher_sense (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
   405. Wed May  8 15:47:51 2019: 1 (Σ 667) from hacker1001101001 (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
   404. Tue May  7 15:51:21 2019: 4 (Σ 666) from suchmoon (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   403. Sun May  5 21:22:00 2019: 1 (Σ 662) from witcher_sense (Trust list) (history) for Re: 4DPN NETWORK - Suspicious project - Likely fake team and address
   402. Sun May  5 17:36:37 2019: 1 (Σ 661) from witcher_sense (Trust list) (history) for Barnecoin - Fake team and advisors - stealing people's identity.
   401. Sat May  4 04:30:03 2019: 1 (Σ 660) from shasan (Trust list) (history) for Re: EAST - Ethereum Asset Split Token [Scam]
   400. Fri May  3 22:59:27 2019: 1 (Σ 659) from tvplus006 (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
   399. Fri May  3 04:29:27 2019: 1 (Σ 658) from shasan (Trust list) (history) for Re: This user is offering ANN thread bumping services
   398. Thu May  2 06:38:49 2019: 1 (Σ 657) from TalkStar (Trust list) (history) for Botfoundry - using computer generated image
   397. Thu May  2 04:00:45 2019: 2 (Σ 656) from Foxpup (Trust list) (history) for Botfoundry - using computer generated image
   396. Wed May  1 16:38:47 2019: 1 (Σ 654) from lovesmayfamilis (Trust list) (history) for Re: SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
   395. Wed May  1 15:56:23 2019: 2 (Σ 653) from bones261 (Trust list) (history) for Botfoundry - using computer generated image
   394. Wed May  1 15:06:09 2019: 1 (Σ 651) from lovesmayfamilis (Trust list) (history) for Botfoundry - using computer generated image
   393. Wed May  1 14:31:28 2019: 1 (Σ 650) from tvplus006 (Trust list) (history) for Botfoundry - using computer generated image
   392. Wed May  1 14:28:37 2019: 1 (Σ 649) from witcher_sense (Trust list) (history) for Botfoundry - using computer generated image
   391. Wed May  1 14:04:00 2019: 1 (Σ 648) from nutildah (Trust list) (history) for Botfoundry - using computer generated image
   390. Tue Apr 30 15:57:09 2019: 1 (Σ 647) from IconFirm (Trust list) (history) for Jewelpay - Fake Team / Plagiarism
   389. Mon Apr 29 18:04:58 2019: 50 (Σ 646) from TMAN (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   388. Sat Apr 27 11:47:47 2019: 1 (Σ 596) from witcher_sense (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   387. Sat Apr 27 03:55:32 2019: 1 (Σ 595) from morvillz7z (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   386. Fri Apr 26 20:56:06 2019: 4 (Σ 594) from chimk (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   385. Fri Apr 26 20:55:15 2019: 4 (Σ 590) from chimk (Trust list) (history) for Re: DeltaChain - FAKE TEAM
   384. Thu Apr 25 17:21:36 2019: 1 (Σ 586) from JeromeTash (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   383. Thu Apr 25 05:34:48 2019: 2 (Σ 585) from bones261 (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   382. Thu Apr 25 05:32:12 2019: 3 (Σ 583) from bones261 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   381. Wed Apr 24 16:12:18 2019: 1 (Σ 580) from marlboroza (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   380. Tue Apr 23 19:47:09 2019: 1 (Σ 579) from lovesmayfamilis (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   379. Tue Apr 23 16:27:54 2019: 1 (Σ 578) from tvplus006 (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   378. Mon Apr 22 20:59:30 2019: 1 (Σ 577) from witcher_sense (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   377. Mon Apr 22 20:24:50 2019: 1 (Σ 576) from tvplus006 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   376. Mon Apr 22 19:47:39 2019: 1 (Σ 575) from lovesmayfamilis (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   375. Mon Apr 22 18:57:07 2019: 1 (Σ 574) from hacker1001101001 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   374. Fri Apr 19 06:10:16 2019: 1 (Σ 573) from lovesmayfamilis (Trust list) (history) for Energycash - plagiarized whitepaper
   373. Fri Apr 19 02:37:01 2019: 2 (Σ 572) from bones261 (Trust list) (history) for Energycash - plagiarized whitepaper
   372. Thu Apr 18 17:14:32 2019: 1 (Σ 570) from hacker1001101001 (Trust list) (history) for Energycash - plagiarized whitepaper
   371. Thu Apr 18 17:01:48 2019: 1 (Σ 569) from qwertyup23 (history) for Energycash - plagiarized whitepaper
   370. Thu Apr 18 14:52:00 2019: 1 (Σ 568) from morvillz7z (Trust list) (history) for Re: Epaicapital.com - fake team, plagiarized whitepaper.
   369. Thu Apr 18 14:36:36 2019: 1 (Σ 567) from Avirunes (Trust list) (history) for Energycash - plagiarized whitepaper
   368. Thu Apr 18 14:23:26 2019: 1 (Σ 566) from witcher_sense (Trust list) (history) for Energycash - plagiarized whitepaper
   367. Tue Apr 16 18:50:07 2019: 1 (Σ 565) from qwertyup23 (history) for Re: Bitcoin.Black plagiarized Whitepaper and fake team
   366. Tue Apr 16 06:39:37 2019: 1 (Σ 564) from qwertyup23 (history) for Solidum Network - 100% Plagiarized Whitepaper
   365. Mon Apr 15 17:31:35 2019: 1 (Σ 563) from qwertyup23 (history) for ICOEthics - scam list 2018-2019
   364. Sun Apr 14 20:39:53 2019: 1 (Σ 562) from Guvn0r Banned! (history) for ICOEthics - scam list 2018-2019
   363. Tue Apr  9 22:37:36 2019: 1 (Σ 561) from o_e_l_e_o (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   362. Tue Apr  9 05:59:15 2019: 1 (Σ 560) from lovesmayfamilis (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   361. Tue Apr  9 05:34:18 2019: 1 (Σ 559) from witcher_sense (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   360. Tue Apr  9 03:31:55 2019: 2 (Σ 558) from Vod (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   359. Mon Apr  8 23:01:10 2019: 1 (Σ 556) from roycilik (Trust list) (history) for ICOEthics - scam list 2018-2019
   358. Mon Apr  8 17:21:33 2019: 2 (Σ 555) from bones261 (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   357. Mon Apr  8 15:51:23 2019: 1 (Σ 553) from tvplus006 (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   356. Sun Apr  7 09:50:38 2019: 1 (Σ 552) from DTalk (history) for Biostem - SCAM - FAKE TEAM
   355. Sun Apr  7 09:39:20 2019: 1 (Σ 551) from tvplus006 (Trust list) (history) for Biostem - SCAM - FAKE TEAM
   354. Sun Apr  7 09:24:13 2019: 1 (Σ 550) from witcher_sense (Trust list) (history) for Biostem - SCAM - FAKE TEAM
   353. Sun Apr  7 08:29:18 2019: 1 (Σ 549) from lovesmayfamilis (Trust list) (history) for Biostem - SCAM - FAKE TEAM
   352. Wed Apr  3 10:17:12 2019: 1 (Σ 548) from tvplus006 (Trust list) (history) for Re: NANOCOIN.TECH - FAKE CEO - SCAM
   351. Mon Apr  1 16:47:27 2019: 2 (Σ 547) from bones261 (Trust list) (history) for ICOEthics - scam list 2018-2019
   350. Thu Mar 28 19:09:44 2019: 1 (Σ 545) from lovesmayfamilis (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
   349. Thu Mar 28 18:17:58 2019: 1 (Σ 544) from tvplus006 (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
   348. Tue Mar 26 00:16:54 2019: 1 (Σ 543) from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   347. Tue Mar 26 00:14:48 2019: 1 (Σ 542) from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   346. Mon Mar 25 16:41:17 2019: 2 (Σ 541) from bones261 (Trust list) (history) for Re: XIO (Espacio Project) - SCAM - FAKE TEAM
   345. Mon Mar 25 08:35:57 2019: 1 (Σ 539) from tvplus006 (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
   344. Sun Mar 24 19:43:47 2019: 2 (Σ 538) from bones261 (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
   343. Sun Mar 24 19:35:09 2019: 2 (Σ 536) from lovesmayfamilis (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   342. Sun Mar 24 19:31:09 2019: 1 (Σ 534) from morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   341. Sun Mar 24 19:09:55 2019: 1 (Σ 533) from lovesmayfamilis (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
   340. Sat Mar 23 15:14:35 2019: 5 (Σ 532) from IconFirm (Trust list) (history) for Re: Uniqinternational - Fake Team - SCAM
   339. Fri Mar 22 23:05:32 2019: 1 (Σ 527) from JeromeTash (Trust list) (history) for Re: Bit-Paradise - FAKE TEAM
   338. Fri Mar 22 14:14:52 2019: 3 (Σ 526) from Foxpup (Trust list) (history) for Petrolgascoin - SCAM - Fake Team
   337. Fri Mar 22 06:56:10 2019: 1 (Σ 523) from witcher_sense (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   336. Thu Mar 21 21:26:19 2019: 1 (Σ 522) from TalkStar (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
   335. Thu Mar 21 20:46:13 2019: 1 (Σ 521) from Syndrome (history) for Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
   334. Thu Mar 21 18:57:22 2019: 1 (Σ 520) from lovesmayfamilis (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   333. Thu Mar 21 15:45:52 2019: 1 (Σ 519) from tvplus006 (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   332. Wed Mar 20 16:04:46 2019: 1 (Σ 518) from lovesmayfamilis (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
   331. Wed Mar 20 15:25:59 2019: 1 (Σ 517) from tvplus006 (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
   330. Mon Mar 18 15:54:04 2019: 1 (Σ 516) from tvplus006 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   329. Mon Mar 18 15:52:58 2019: 1 (Σ 515) from hacker1001101001 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   328. Sat Mar 16 15:45:28 2019: 1 (Σ 514) from o_e_l_e_o (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
   327. Sat Mar 16 14:49:07 2019: 1 (Σ 513) from JollyGood (Trust list) (history) for ICOEthics - scam list 2018-2019
   326. Sat Mar 16 14:46:50 2019: 1 (Σ 512) from TheNewAnon135246 (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
   325. Fri Mar 15 17:56:19 2019: 1 (Σ 511) from witcher_sense (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
   324. Fri Mar 15 17:02:20 2019: 10 (Σ 510) from dolores13 (history) for ICOEthics - scam list 2018-2019
   323. Fri Mar 15 16:06:36 2019: 3 (Σ 500) from lovesmayfamilis (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
   322. Thu Mar 14 15:52:35 2019: 1 (Σ 497) from lovesmayfamilis (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
   321. Wed Mar 13 12:08:23 2019: 1 (Σ 496) from hugeblack (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
   320. Tue Mar 12 14:05:17 2019: 2 (Σ 495) from The Pharmacist (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
   319. Tue Mar 12 09:36:35 2019: 1 (Σ 493) from lovesmayfamilis (Trust list) (history) for Litenode - FAKE TEAM
   318. Tue Mar 12 08:59:49 2019: 1 (Σ 492) from tvplus006 (Trust list) (history) for Litenode - FAKE TEAM
   317. Tue Mar 12 06:49:30 2019: 1 (Σ 491) from witcher_sense (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
   316. Sun Mar 10 21:11:27 2019: 1 (Σ 490) from lovesmayfamilis (Trust list) (history) for Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized
   315. Sun Mar 10 17:39:13 2019: 1 (Σ 489) from lovesmayfamilis (Trust list) (history) for Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity
   314. Sun Mar 10 17:36:21 2019: 1 (Σ 488) from lovesmayfamilis (Trust list) (history) for Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
   313. Sun Mar 10 00:15:34 2019: 1 (Σ 487) from tvplus006 (Trust list) (history) for Re: ethup.io - 120% PROFITS PER MONTH - Ponzi
   312. Sat Mar  9 20:31:28 2019: 1 (Σ 486) from Lafu (Trust list) (history) for Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
   311. Sat Mar  9 15:41:10 2019: 1 (Σ 485) from denzkilim (history) for Renovato - Suspicious project with a possible Fake Team member
   310. Sat Mar  9 14:53:54 2019: 4 (Σ 484) from suchmoon (Trust list) (history) for Eaglerockglobal - Suspicious Project
   309. Fri Mar  8 11:58:58 2019: 1 (Σ 480) from nutildah (Trust list) (history) for ICOEthics - scam list 2018-2019
   308. Fri Mar  8 04:59:35 2019: 1 (Σ 479) from julerz12 (Trust list) (history) for ICOEthics - scam list 2018-2019
   307. Thu Mar  7 11:15:26 2019: 1 (Σ 478) from tvplus006 (Trust list) (history) for Re: Egyptoken - SCAM - FAKE TEAM
   306. Thu Mar  7 00:45:59 2019: 1 (Σ 477) from fortunecrypto (Trust list) (history) for Renovato - Suspicious project with a possible Fake Team member
   305. Mon Mar  4 16:30:35 2019: 1 (Σ 476) from coinlocket$ (Trust list) (history) for ICOEthics - scam list 2018-2019
   304. Mon Mar  4 05:34:00 2019: 1 (Σ 475) from lovesmayfamilis (Trust list) (history) for Renovato - Suspicious project with a possible Fake Team member
   303. Fri Mar  1 14:31:59 2019: 1 (Σ 474) from TalkStar (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
   302. Fri Mar  1 11:30:44 2019: 1 (Σ 473) from JeromeTash (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
   301. Thu Feb 28 21:34:35 2019: 1 (Σ 472) from tvplus006 (Trust list) (history) for Re: Glyff - SCAM - FAKE team member
   300. Wed Feb 27 15:13:01 2019: 1 (Σ 471) from lovesmayfamilis (Trust list) (history) for Re: FROM - SCAM - Plagiarized Whitepaper
   299. Wed Feb 27 09:53:24 2019: 1 (Σ 470) from lovesmayfamilis (Trust list) (history) for Eaglerockglobal - Suspicious Project
   298. Tue Feb 26 23:19:00 2019: 1 (Σ 469) from tvplus006 (Trust list) (history) for Re: Halocoin - SCAM - FAKE TEAM
   297. Tue Feb 26 22:56:58 2019: 2 (Σ 468) from AmoreJaz (Trust list) (history) for Eaglerockglobal - Suspicious Project
   296. Mon Feb 25 19:11:06 2019: 1 (Σ 466) from yurez (history) for Neuraltrade.network - Plagiarized Whitepaper
   295. Mon Feb 25 10:27:37 2019: 1 (Σ 465) from mhanbostanci (Trust list) (history) for ICOEthics - scam list 2018-2019
   294. Sun Feb 24 16:29:46 2019: 1 (Σ 464) from gospodin (Trust list) (history) for ICOEthics - scam list 2018-2019
   293. Sun Feb 24 12:54:57 2019: 1 (Σ 463) from the1arty (Trust list) (history) for ICOEthics - scam list 2018-2019
   292. Sun Feb 24 09:53:42 2019: 1 (Σ 462) from deception1359 (Trust list) (history) for Bizi13 - FAKE TEAM member
   291. Sun Feb 24 05:14:38 2019: 1 (Σ 461) from rhomelmabini (Trust list) (history) for ICOEthics - scam list 2018-2019
   290. Sat Feb 23 21:21:51 2019: 10 (Σ 460) from yahoo62278 (Trust list) (history) for ICOEthics - scam list 2018-2019
   289. Sat Feb 23 15:45:07 2019: 1 (Σ 450) from tvplus006 (Trust list) (history) for Bizi13 - FAKE TEAM member
   288. Sat Feb 23 14:30:36 2019: 1 (Σ 449) from tmfp (Trust list) (history) for ICOEthics - scam list 2018-2019
   287. Sat Feb 23 00:46:30 2019: 1 (Σ 448) from wavug (history) for ICOEthics - scam list 2018-2019
   286. Fri Feb 22 12:52:14 2019: 1 (Σ 447) from nutildah (Trust list) (history) for Re: MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam
   285. Thu Feb 21 22:00:11 2019: 10 (Σ 446) from IconFirm (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
   284. Thu Feb 21 14:58:33 2019: 1 (Σ 436) from tvplus006 (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
   283. Thu Feb 21 12:29:24 2019: 2 (Σ 435) from Pro Ads (history) for ICOEthics - scam list 2018-2019
   282. Thu Feb 21 01:16:13 2019: 1 (Σ 433) from marlboroza (Trust list) (history) for ICOEthics - scam list 2018-2019
   281. Wed Feb 20 22:08:59 2019: 1 (Σ 432) from tvplus006 (Trust list) (history) for Neuraltrade.network - Plagiarized Whitepaper
   280. Wed Feb 20 20:30:29 2019: 1 (Σ 431) from bubbalex (Trust list) (history) for ICOEthics - scam list 2018-2019
   279. Wed Feb 20 15:20:20 2019: 1 (Σ 430) from o48o (history) for ICOEthics - scam list 2018-2019
   278. Tue Feb 19 21:44:21 2019: 1 (Σ 429) from tvplus006 (Trust list) (history) for Shark-trade - HYIP
   277. Tue Feb 19 19:39:08 2019: 1 (Σ 428) from XZERO1 (history) for Shark-trade - HYIP
   276. Mon Feb 18 13:11:40 2019: 1 (Σ 427) from lovesmayfamilis (Trust list) (history) for Xtripple - SCAM - Fake Team
   275. Mon Feb 18 10:20:04 2019: 1 (Σ 426) from theyoungmillionaire (Trust list) (history) for Re: Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
   274. Mon Feb 18 08:07:16 2019: 1 (Σ 425) from tvplus006 (Trust list) (history) for Xtripple - SCAM - Fake Team
   273. Mon Feb 18 07:31:17 2019: 2 (Σ 424) from JeromeTash (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
   272. Mon Feb 18 07:28:03 2019: 1 (Σ 422) from lovesmayfamilis (Trust list) (history) for Zoreum - Plagiarized Whitepaper
   271. Mon Feb 18 03:09:15 2019: 1 (Σ 421) from TalkStar (Trust list) (history) for Xtripple - SCAM - Fake Team
   270. Mon Feb 18 01:08:49 2019: 1 (Σ 420) from logfiles (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
   269. Mon Feb 18 00:00:52 2019: 1 (Σ 419) from tvplus006 (Trust list) (history) for Opulence - FAKE TEAM - SCAM
   268. Sun Feb 17 22:45:21 2019: 1 (Σ 418) from tvplus006 (Trust list) (history) for Ecreditcoin - Fake Team Member - SCAM
   267. Sun Feb 17 10:42:06 2019: 1 (Σ 417) from bL4nkcode (Trust list) (history) for ICOEthics - scam list 2018-2019
   266. Sat Feb 16 15:38:02 2019: 2 (Σ 416) from robelneo (Trust list) (history) for ICOEthics - scam list 2018-2019
   265. Fri Feb 15 12:42:41 2019: 1 (Σ 414) from lovesmayfamilis (Trust list) (history) for ICOEthics - scam list 2018-2019
   264. Fri Feb 15 03:30:30 2019: 1 (Σ 413) from witcher_sense (Trust list) (history) for ICOEthics - scam list 2018-2019
   263. Fri Feb 15 00:04:14 2019: 1 (Σ 412) from tvplus006 (Trust list) (history) for ICOEthics - scam list 2018-2019
   262. Thu Feb 14 23:35:15 2019: 1 (Σ 411) from Bitcoin_Arena (Trust list) (history) for ICOEthics - scam list 2018-2019
   261. Thu Feb 14 22:24:13 2019: 1 (Σ 410) from Juliya_D (Trust list) (history) for ICOEthics - scam list 2018-2019
   260. Thu Feb 14 20:28:06 2019: 2 (Σ 409) from LoyceV (Trust list) (history) for ICOEthics - scam list 2018-2019
   259. Thu Feb 14 20:15:00 2019: 1 (Σ 407) from Coolcryptovator (Trust list) (history) for ICOEthics - scam list 2018-2019
   258. Thu Feb 14 19:30:22 2019: 2 (Σ 406) from Avirunes (Trust list) (history) for ICOEthics - scam list 2018-2019
   257. Thu Feb 14 19:23:00 2019: 1 (Σ 404) from JeromeTash (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
   256. Thu Feb 14 15:39:24 2019: 1 (Σ 403) from tvplus006 (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
   255. Thu Feb 14 15:31:00 2019: 1 (Σ 402) from lovesmayfamilis (Trust list) (history) for Calvary coin - FAKE TEAM Member
   254. Thu Feb 14 02:35:00 2019: 1 (Σ 401) from 1miau (Trust list) (history) for Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban
   253. Wed Feb 13 21:51:27 2019: 1 (Σ 400) from tvplus006 (Trust list) (history) for Re: PETMANCOIN - Plagiarized Whitepaper
   252. Wed Feb 13 19:52:04 2019: 1 (Σ 399) from tvplus006 (Trust list) (history) for Calvary coin - FAKE TEAM Member
   251. Wed Feb 13 17:43:19 2019: 1 (Σ 398) from nutildah (Trust list) (history) for Re: Paycore - Whitepaper = Blatant Plagiarism - SCAM
   250. Wed Feb 13 08:25:41 2019: 1 (Σ 397) from tvplus006 (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
   249. Wed Feb 13 07:16:31 2019: 2 (Σ 396) from Halab (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
   248. Wed Feb 13 04:34:53 2019: 1 (Σ 394) from lovesmayfamilis (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
   247. Tue Feb 12 08:40:14 2019: 1 (Σ 393) from Avirunes (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   246. Tue Feb 12 05:39:33 2019: 1 (Σ 392) from lovesmayfamilis (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   245. Mon Feb 11 20:20:29 2019: 1 (Σ 391) from morvillz7z (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   244. Mon Feb 11 17:52:43 2019: 1 (Σ 390) from tvplus006 (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   243. Mon Feb 11 17:16:28 2019: 1 (Σ 389) from witcher_sense (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   242. Sun Feb 10 20:19:49 2019: 1 (Σ 388) from Hellmouth42 (Trust list) (history) for Re: PETCHAINS - SCAM - Fake Team
   241. Sun Feb 10 18:09:55 2019: 1 (Σ 387) from logfiles (Trust list) (history) for Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin
   240. Sat Feb  9 10:02:34 2019: 1 (Σ 386) from tvplus006 (Trust list) (history) for Crowdtrade - SCAM - Fake Team
   239. Fri Feb  8 08:59:26 2019: 1 (Σ 385) from tvplus006 (Trust list) (history) for Casicoin - Plagiarized Whitepaper
   238. Fri Feb  8 07:42:14 2019: 1 (Σ 384) from TalkStar (Trust list) (history) for Re: ICOEthics
   237. Thu Feb  7 23:19:10 2019: 1 (Σ 383) from tvplus006 (Trust list) (history) for Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
   236. Thu Feb  7 21:18:47 2019: 1 (Σ 382) from bubbalex (Trust list) (history) for Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
   235. Thu Feb  7 19:16:26 2019: 1 (Σ 381) from bubbalex (Trust list) (history) for Re: Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
   234. Thu Feb  7 15:51:47 2019: 1 (Σ 380) from lovesmayfamilis (Trust list) (history) for Re: ICOEthics
   233. Wed Feb  6 23:46:09 2019: 2 (Σ 379) from o_e_l_e_o (Trust list) (history) for Re: ICOEthics
   232. Wed Feb  6 21:01:48 2019: 1 (Σ 377) from iasenko (Trust list) (history) for Re: ICOEthics
   231. Wed Feb  6 20:31:53 2019: 2 (Σ 376) from LoyceV (Trust list) (history) for Re: ICOEthics
   230. Wed Feb  6 19:16:57 2019: 5 (Σ 374) from TheNewAnon135246 (Trust list) (history) for Re: ICOEthics
   229. Wed Feb  6 10:14:11 2019: 1 (Σ 369) from nutildah (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   228. Wed Feb  6 09:59:22 2019: 1 (Σ 368) from TalkStar (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   227. Tue Feb  5 19:44:08 2019: 1 (Σ 367) from lovesmayfamilis (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   226. Tue Feb  5 16:22:07 2019: 1 (Σ 366) from Alex_Sr (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   225. Tue Feb  5 15:32:29 2019: 1 (Σ 365) from tvplus006 (Trust list) (history) for Electronicenergycoin - E2C Token - Fake Team - SCAM
   224. Tue Feb  5 08:40:03 2019: 1 (Σ 364) from tvplus006 (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   223. Tue Feb  5 08:39:20 2019: 1 (Σ 363) from tvplus006 (Trust list) (history) for Afrodex labs - SCAM - FAKE TEAM
   222. Sun Feb  3 15:48:35 2019: 1 (Σ 362) from DdmrDdmr (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
   221. Fri Feb  1 18:46:04 2019: 1 (Σ 361) from JungleOnion (history) for Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs
   220. Fri Feb  1 18:45:25 2019: 1 (Σ 360) from bubbalex (Trust list) (history) for Angelcity - FAKE TEAM member
   219. Fri Feb  1 18:17:46 2019: 1 (Σ 359) from tvplus006 (Trust list) (history) for Re: LFD Network - SCAM - FAKE TEAM
   218. Fri Feb  1 17:32:33 2019: 1 (Σ 358) from tvplus006 (Trust list) (history) for Kings / Betkings - Plagiarized Whitepaper
   217. Fri Feb  1 17:26:45 2019: 4 (Σ 357) from suchmoon (Trust list) (history) for Angelcity - FAKE TEAM member
   216. Fri Feb  1 01:30:02 2019: 1 (Σ 353) from owlcatz (Trust list) (history) for Angelcity - FAKE TEAM member
   215. Wed Jan 30 13:51:14 2019: 1 (Σ 352) from lovesmayfamilis (Trust list) (history) for Coalcoin - Plagiarized Whitepaper & Fake Team member
   214. Tue Jan 29 16:31:33 2019: 1 (Σ 351) from witcher_sense (Trust list) (history) for Blackpanther crypto - Plagiarized Whitepaper - SCAM
   213. Tue Jan 29 14:22:17 2019: 1 (Σ 350) from klarki (Trust list) (history) for Coinware - Plagiarized Whitepaper
   212. Tue Jan 29 09:56:05 2019: 1 (Σ 349) from lovesmayfamilis (Trust list) (history) for Coinware - Plagiarized Whitepaper
   211. Tue Jan 29 09:19:15 2019: 1 (Σ 348) from tvplus006 (Trust list) (history) for Coinware - Plagiarized Whitepaper
   210. Tue Jan 29 05:40:55 2019: 1 (Σ 347) from nutildah (Trust list) (history) for Coinware - Plagiarized Whitepaper
   209. Mon Jan 28 18:44:36 2019: 1 (Σ 346) from SastraID (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   208. Mon Jan 28 14:59:27 2019: 4 (Σ 345) from suchmoon (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   207. Sun Jan 27 05:57:07 2019: 1 (Σ 341) from lovesmayfamilis (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   206. Sat Jan 26 21:13:49 2019: 1 (Σ 340) from o_e_l_e_o (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   205. Sat Jan 26 19:50:41 2019: 1 (Σ 339) from tvplus006 (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   204. Sat Jan 26 19:46:46 2019: 1 (Σ 338) from Coolcryptovator (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   203. Fri Jan 25 16:14:25 2019: 2 (Σ 337) from marlboroza (Trust list) (history) for Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
   202. Wed Jan 23 17:21:51 2019: 1 (Σ 335) from mosprognoz (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
   201. Wed Jan 23 14:55:45 2019: 1 (Σ 334) from marlboroza (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
   200. Tue Jan 22 09:24:26 2019: 1 (Σ 333) from tvplus006 (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
   199. Tue Jan 22 05:43:55 2019: 1 (Σ 332) from lovesmayfamilis (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
   198. Tue Jan 22 04:21:33 2019: 1 (Σ 331) from Hellmouth42 (Trust list) (history) for Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
   197. Sun Jan 20 15:28:28 2019: 1 (Σ 330) from marlboroza (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   196. Sun Jan 20 11:55:33 2019: 1 (Σ 329) from TalkStar (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   195. Sat Jan 19 19:13:06 2019: 2 (Σ 328) from Foxpup (Trust list) (history) for Re: Decentralized Mindset Institute - replaced fake team after caught
   194. Sat Jan 19 18:04:02 2019: 1 (Σ 326) from Coolcryptovator (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
   193. Fri Jan 18 20:16:32 2019: 1 (Σ 325) from tvplus006 (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   192. Fri Jan 18 18:13:23 2019: 7 (Σ 324) from suchmoon (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   191. Fri Jan 18 17:52:07 2019: 1 (Σ 317) from o_e_l_e_o (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   190. Fri Jan 18 15:22:36 2019: 1 (Σ 316) from lovesmayfamilis (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   189. Thu Jan 17 00:24:33 2019: 1 (Σ 315) from marlboroza (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
   188. Wed Jan 16 09:33:44 2019: 1 (Σ 314) from lovesmayfamilis (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
   187. Wed Jan 16 05:02:33 2019: 1 (Σ 313) from Coolcryptovator (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
   186. Wed Jan 16 01:54:26 2019: 2 (Σ 312) from o_e_l_e_o (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
   185. Wed Jan 16 00:18:13 2019: 1 (Σ 310) from tvplus006 (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
   184. Wed Jan 16 00:14:14 2019: 7 (Σ 309) from suchmoon (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
   183. Mon Jan 14 14:39:55 2019: 1 (Σ 302) from lovesmayfamilis (Trust list) (history) for Re: ANTIQUES ECOSYSTEM - - FAKE TEAM
   182. Sat Jan 12 20:45:32 2019: 7 (Σ 301) from suchmoon (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
   181. Sat Jan 12 12:52:28 2019: 1 (Σ 294) from lovesmayfamilis (Trust list) (history) for Goldencoin - Plagiarized Whitepaper
   180. Thu Jan 10 11:14:26 2019: 2 (Σ 293) from condoras (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
   179. Wed Jan  9 08:46:37 2019: 1 (Σ 291) from lovesmayfamilis (Trust list) (history) for Yoicrypto - FAKE TEAM
   178. Wed Jan  9 02:22:07 2019: 1 (Σ 290) from marlboroza (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
   177. Wed Jan  9 01:40:41 2019: 1 (Σ 289) from marlboroza (Trust list) (history) for Yoicrypto - FAKE TEAM
   176. Tue Jan  8 18:39:32 2019: 7 (Σ 288) from suchmoon (Trust list) (history) for Yoicrypto - FAKE TEAM
   175. Tue Jan  8 13:57:14 2019: 1 (Σ 281) from Cloudpost (history) for Ethereum Nowa - SCAM - FAKE TEAM
   174. Mon Jan  7 10:21:07 2019: 1 (Σ 280) from DdmrDdmr (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
   173. Sun Jan  6 08:01:42 2019: 1 (Σ 279) from shane (history) for Ethereum Nowa - SCAM - FAKE TEAM
   172. Sat Jan  5 20:36:09 2019: 1 (Σ 278) from marlboroza (Trust list) (history) for Re: Buucoins - SCAM - FAKE TEAM
   171. Sat Jan  5 20:00:28 2019: 1 (Σ 277) from nutildah (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
   170. Thu Jan  3 16:36:51 2019: 1 (Σ 276) from tmfp (Trust list) (history) for Bitradelive - SCAM - PONZI/HYIP - Fake Team
   169. Wed Jan  2 21:12:06 2019: 1 (Σ 275) from marlboroza (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
   168. Wed Jan  2 09:44:16 2019: 1 (Σ 274) from o48o (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
   167. Sat Dec 29 00:17:06 2018: 4 (Σ 273) from suchmoon (Trust list) (history) for Citodel project - SCAM - FAKE TEAM - stealing people's identity
   166. Wed Dec 26 18:26:58 2018: 1 (Σ 269) from Coolcryptovator (Trust list) (history) for Cubefinex - FAKE TEAM - SCAM
   165. Sun Dec 23 20:10:35 2018: 1 (Σ 268) from Theb (Trust list) (history) for Re: Showhand - SCAM - FAKE TEAM - Stealing people's identity
   164. Sat Dec 22 19:01:09 2018: 1 (Σ 267) from marlboroza (Trust list) (history) for Green Blocks - SCAM - FAKE TEAM - Stealing people's identity
   163. Sat Dec 22 18:34:46 2018: 1 (Σ 266) from khufuking (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
   162. Sat Dec 22 05:58:36 2018: 1 (Σ 265) from Kemarit (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
   161. Fri Dec 21 23:55:18 2018: 1 (Σ 264) from coinlocket$ (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
   160. Wed Dec 19 23:56:40 2018: 2 (Σ 263) from AmoreJaz (Trust list) (history) for Cashpayz coin - SCAM - Blatant Plagiarism
   159. Wed Dec 19 19:55:19 2018: 4 (Σ 261) from suchmoon (Trust list) (history) for ibmisoft and icotokenservice = SCAM ICO CREATOR
   158. Wed Dec 19 19:53:45 2018: 4 (Σ 257) from suchmoon (Trust list) (history) for Encrypex - COPYCAT - SCAM / Blatant Plagiarism
   157. Tue Dec 18 02:16:02 2018: 1 (Σ 253) from morvillz7z (Trust list) (history) for Buucoins - SCAM - FAKE TEAM
   156. Tue Dec 18 00:20:34 2018: 1 (Σ 252) from marlboroza (Trust list) (history) for Buucoins - SCAM - FAKE TEAM
   155. Sat Dec 15 16:20:15 2018: 4 (Σ 251) from suchmoon (Trust list) (history) for Bitcoinmedal - SCAM - FAKE TEAM
   154. Sat Dec 15 15:58:55 2018: 4 (Σ 247) from suchmoon (Trust list) (history) for Thriftereum - FAKE TEAM - SCAM - Stealing people's identity
   153. Fri Dec 14 11:42:15 2018: 4 (Σ 243) from Halab (Trust list) (history) for Re: ANN Hackcoeur Coin (HKCoin) Cryptomonnaie participative et open source
   152. Fri Dec 14 11:10:27 2018: 1 (Σ 239) from nutildah (Trust list) (history) for Re: [ANN]🌐[TITA PROJECT]🌐 The TITA Project is creating a decentralized network
   151. Tue Dec 11 13:43:27 2018: 1 (Σ 238) from lovesmayfamilis (Trust list) (history) for Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
   150. Tue Dec 11 13:34:24 2018: 1 (Σ 237) from xtraelv (Trust list) (history) for Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
   149. Sat Dec  8 23:15:55 2018: 1 (Σ 236) from Cyberczar (history) for Re: Scam ICO Threatens To Sue Us
   148. Thu Dec  6 15:16:19 2018: 1 (Σ 235) from coinlocket$ (Trust list) (history) for Truxir SCAM FAKE TEAM=Stealing people's identity / Whitepaper=BLATANT PLAGIARISM
   147. Wed Dec  5 12:50:24 2018: 3 (Σ 234) from friends1980 (history) for Bitray Project - SCAM - FAKE TEAM
   146. Tue Dec  4 15:55:28 2018: 1 (Σ 231) from mosprognoz (Trust list) (history) for Offline websites after token sales
   145. Mon Dec  3 00:52:42 2018: 1 (Σ 230) from Wananavu99 (history) for Ethereum Nowa - SCAM - FAKE TEAM
   144. Sat Dec  1 14:59:20 2018: 1 (Σ 229) from tmfp (Trust list) (history) for Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity
   143. Sat Dec  1 08:46:22 2018: 1 (Σ 228) from SFR10 (Trust list) (history) for Re: Xbitcore - Fake Advisory Team
   142. Fri Nov 30 21:17:31 2018: 4 (Σ 227) from suchmoon (Trust list) (history) for Socialremit & OkayMoney Transfer- SCAM - FAKE TEAM - stealing people's identity
   141. Fri Nov 30 21:14:03 2018: 4 (Σ 223) from suchmoon (Trust list) (history) for Bitray Project - SCAM - FAKE TEAM
   140. Fri Nov 30 21:12:43 2018: 4 (Σ 219) from suchmoon (Trust list) (history) for Tourco online - SCAM - FAKE TEAM - Stealing people's identity
   139. Thu Nov 29 23:52:16 2018: 1 (Σ 215) from morvillz7z (Trust list) (history) for Re: Gbptoken - SCAM - Fake Team / Stealing people's identity
   138. Sun Nov 25 14:17:47 2018: 1 (Σ 214) from nutildah (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
   137. Sat Nov 24 08:02:10 2018: 1 (Σ 213) from SFR10 (Trust list) (history) for VRExplosion - SCAM - Stealing people's identity
   136. Sat Nov 24 04:55:00 2018: 2 (Σ 212) from nutildah (Trust list) (history) for Shamrock Lottery - Fake Team and Plagiarized Whitepaper
   135. Thu Nov 22 20:23:11 2018: 1 (Σ 210) from marlboroza (Trust list) (history) for VRExplosion - SCAM - Stealing people's identity
   134. Thu Nov 22 15:08:33 2018: 1 (Σ 209) from morvillz7z (Trust list) (history) for Shamrock Lottery - Fake Team and Plagiarized Whitepaper
   133. Mon Nov 19 00:56:50 2018: 4 (Σ 208) from suchmoon (Trust list) (history) for Cryptaumining - FAKE TEAM - SCAM
   132. Sun Nov 18 17:52:56 2018: 2 (Σ 204) from The Pharmacist (Trust list) (history) for Elisia - SCAM - FAKE TEAM
   131. Sat Nov 17 08:48:50 2018: 1 (Σ 202) from Tszunami98 (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
   130. Tue Nov 13 08:14:32 2018: 1 (Σ 201) from stan86 (Trust list) (history) for Capellaenergy - SCAM - Fake team
   129. Mon Nov 12 21:25:53 2018: 1 (Σ 200) from marlboroza (Trust list) (history) for Kingscoin - Plagiarized whitepaper
   128. Mon Nov 12 17:48:00 2018: 1 (Σ 199) from tuthienloc92bk (history) for Re: [ANN] [AIRDROP] [ICO] AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM
   127. Mon Nov 12 09:36:14 2018: 1 (Σ 198) from CoinClarity (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
   126. Sun Nov 11 09:34:49 2018: 1 (Σ 197) from lovesmayfamilis (Trust list) (history) for Wugt - Scam - FAKE TEAM- stealing people's identity
   125. Sat Nov 10 22:54:42 2018: 1 (Σ 196) from morvillz7z (Trust list) (history) for Wugt - Scam - FAKE TEAM- stealing people's identity
   124. Fri Nov  9 15:53:32 2018: 2 (Σ 195) from judeafante (Trust list) (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
   123. Fri Nov  9 15:51:59 2018: 2 (Σ 193) from judeafante (Trust list) (history) for Capellaenergy - SCAM - Fake team
   122. Tue Nov  6 12:43:37 2018: 1 (Σ 191) from timotron (history) for Capellaenergy - SCAM - Fake team
   121. Sun Nov  4 08:04:40 2018: 1 (Σ 190) from xtraelv (Trust list) (history) for BETLYCOIN - SCAM
   120. Thu Nov  1 15:31:37 2018: 1 (Σ 189) from lovesmayfamilis (Trust list) (history) for Zippocoin - SCAM - FAKE TEAM
   119. Sun Oct 28 23:28:33 2018: 1 (Σ 188) from marlboroza (Trust list) (history) for Etopay - SCAM ICO
   118. Sat Oct 27 10:10:52 2018: 1 (Σ 187) from lovesmayfamilis (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
   117. Fri Oct 26 18:21:15 2018: 1 (Σ 186) from Coolcryptovator (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
   116. Fri Oct 19 17:53:46 2018: 1 (Σ 185) from salsa321 (Trust list) (history) for Capellaenergy - SCAM - Fake team
   115. Wed Oct 17 18:16:12 2018: 1 (Σ 184) from deception1359 (Trust list) (history) for Capellaenergy - SCAM - Fake team
   114. Tue Oct 16 15:32:43 2018: 1 (Σ 183) from morvillz7z (Trust list) (history) for Re: NewZoneex - SCAM - Plagiarism
   113. Tue Oct 16 15:12:32 2018: 1 (Σ 182) from cabron (history) for histoken.online Health Insurance - SCAM - FAKE TEAM
   112. Sun Oct 14 09:22:24 2018: 1 (Σ 181) from lovesmayfamilis (Trust list) (history) for Capellaenergy - SCAM - Fake team
   111. Sat Oct 13 16:23:17 2018: 1 (Σ 180) from FIEX (Trust list) (history) for Enomcoin - SCAM ICO - FAKE TEAM
   110. Tue Oct  9 17:23:54 2018: 1 (Σ 179) from xtraelv (Trust list) (history) for deleted post
   109. Tue Oct  9 10:54:33 2018: 1 (Σ 178) from FIEX (Trust list) (history) for Beleza Network - Fake Team - SCAM ICO
   108. Tue Oct  9 05:29:06 2018: 1 (Σ 177) from xhomerx10 (Trust list) (history) for Bitscoininfo - SCAM - Fake Team
   107. Sat Oct  6 20:26:02 2018: 2 (Σ 176) from Vod (Trust list) (history) for deleted post
   106. Thu Oct  4 01:57:30 2018: 2 (Σ 174) from The Pharmacist (Trust list) (history) for Ciervo Trade - SCAM - Plagiarism
   105. Tue Oct  2 23:43:23 2018: 1 (Σ 172) from marlboroza (Trust list) (history) for Endochain - FAKE TEAM - SCAM
   104. Mon Oct  1 16:15:44 2018: 1 (Σ 171) from nutildah (Trust list) (history) for Re: [SCAM] Securix ICO
   103. Sun Sep 30 17:20:39 2018: 2 (Σ 170) from morvillz7z (Trust list) (history) for Re: Bit Money - Scam
   102. Thu Sep 27 23:08:00 2018: 1 (Σ 168) from marlboroza (Trust list) (history) for TheGovernment - possible scam - team on multiple scams
   101. Thu Sep 27 20:05:15 2018: 1 (Σ 167) from morvillz7z (Trust list) (history) for Realbotmining - SCAM - FAKE TEAM
   100. Tue Sep 25 23:42:09 2018: 1 (Σ 166) from Juliya_D (Trust list) (history) for Superstreamtoken - FAKE TEAM - SCAM ICO
    99. Sun Sep 23 17:44:19 2018: 1 (Σ 165) from marlboroza (Trust list) (history) for Welleth - Fake Team - SCAM
    98. Sun Sep 23 15:05:05 2018: 1 (Σ 164) from marlboroza (Trust list) (history) for Koinstreet.com - SCAM - Fake Team
    97. Sat Sep 22 16:36:47 2018: 1 (Σ 163) from lovesmayfamilis (Trust list) (history) for Proxishares - SCAM - Fake Team
    96. Sat Sep 22 13:24:37 2018: 1 (Σ 162) from Coolcryptovator (Trust list) (history) for Proxishares - SCAM - Fake Team
    95. Thu Sep 20 16:05:35 2018: 1 (Σ 161) from marlboroza (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
    94. Thu Sep 20 16:00:02 2018: 1 (Σ 160) from marlboroza (Trust list) (history) for Cryptobike - SCAM - Fake Team
    93. Wed Sep 19 19:14:14 2018: 1 (Σ 159) from Coolcryptovator (Trust list) (history) for Digiters - SCAM - Fake Team
    92. Tue Sep 18 23:43:36 2018: 1 (Σ 158) from qwk (Trust list) (history) for Antibank - SCAM - Fake Team
    91. Tue Sep 18 14:42:48 2018: 1 (Σ 157) from marlboroza (Trust list) (history) for Koilop - SCAM - FAKE TEAM
    90. Tue Sep 18 10:47:47 2018: 1 (Σ 156) from morvillz7z (Trust list) (history) for Dcat token - SCAM - fake team
    89. Sun Sep 16 01:16:45 2018: 1 (Σ 155) from marlboroza (Trust list) (history) for Re: Flexiontoken - SCAM - FAKE TEAM
    88. Sat Sep 15 20:46:08 2018: 1 (Σ 154) from Juliya_D (Trust list) (history) for Bitcoin-protocol - SCAM
    87. Sat Sep 15 08:50:12 2018: 1 (Σ 153) from Coolcryptovator (Trust list) (history) for Bitcoin-protocol - SCAM
    86. Thu Sep 13 21:40:00 2018: 1 (Σ 152) from Trttn (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
    85. Thu Sep 13 17:41:06 2018: 1 (Σ 151) from marlboroza (Trust list) (history) for Zorff - SCAM - Fake Team
    84. Thu Sep 13 15:16:28 2018: 1 (Σ 150) from o_e_l_e_o (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
    83. Mon Sep 10 17:31:26 2018: 1 (Σ 149) from morvillz7z (Trust list) (history) for Petrolgascoin - SCAM - Fake Team
    82. Mon Sep 10 10:15:04 2018: 1 (Σ 148) from LoyceV (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
    81. Fri Sep  7 19:50:02 2018: 1 (Σ 147) from morvillz7z (Trust list) (history) for Gtmr.io - SCAM - Fake Team
    80. Thu Sep  6 19:28:38 2018: 1 (Σ 146) from The Pharmacist (Trust list) (history) for Pumpkinpro - FAKE TEAM
    79. Thu Sep  6 00:51:58 2018: 1 (Σ 145) from o_e_l_e_o (Trust list) (history) for Re: Scam - Cryptual ICO - Fake Team
    78. Wed Sep  5 18:02:02 2018: 1 (Σ 144) from Avirunes (Trust list) (history) for Dlex.cc - SCAM - Fake Team
    77. Wed Sep  5 16:02:27 2018: 1 (Σ 143) from Astargath (history) for Flexiontoken - SCAM - FAKE TEAM
    76. Wed Sep  5 16:02:15 2018: 1 (Σ 142) from Astargath (history) for Cromacoin - FAKE TEAM - from a template.
    75. Wed Sep  5 16:01:57 2018: 1 (Σ 141) from Astargath (history) for Debreco.io - SCAM - Fake Team
    74. Wed Sep  5 14:22:22 2018: 1 (Σ 140) from Coolcryptovator (Trust list) (history) for Debreco.io - SCAM - Fake Team
    73. Tue Sep  4 20:44:40 2018: 1 (Σ 139) from Coolcryptovator (Trust list) (history) for Dlex.cc - SCAM - Fake Team
    72. Mon Sep  3 17:16:35 2018: 1 (Σ 138) from xtraelv (Trust list) (history) for Atkcoin.org - SCAM - Fake Team
    71. Mon Sep  3 17:16:25 2018: 1 (Σ 137) from xtraelv (Trust list) (history) for GDCLeaders.com - SCAM - Fake Team
    70. Mon Sep  3 17:16:03 2018: 1 (Σ 136) from xtraelv (Trust list) (history) for Cointroops - SCAM - Fake team
    69. Mon Sep  3 17:15:44 2018: 1 (Σ 135) from xtraelv (Trust list) (history) for Koinstreet.com - SCAM - Fake Team
    68. Mon Sep  3 17:14:54 2018: 1 (Σ 134) from xtraelv (Trust list) (history) for Elrun.org - SCAM - Fake Team
    67. Mon Sep  3 13:22:54 2018: 1 (Σ 133) from morvillz7z (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
    66. Sat Sep  1 04:36:59 2018: 1 (Σ 132) from Coolcryptovator (Trust list) (history) for Dibbs.co - FAKE TEAM
    65. Thu Aug 30 16:11:08 2018: 1 (Σ 131) from marlboroza (Trust list) (history) for Pumpkinpro - FAKE TEAM
    64. Thu Aug 30 13:14:49 2018: 1 (Σ 130) from tmfp (Trust list) (history) for Pumpkinpro - FAKE TEAM
    63. Thu Aug 30 13:04:57 2018: 1 (Σ 129) from tmfp (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM
    62. Thu Aug 30 10:08:33 2018: 2 (Σ 128) from TMAN (Trust list) (history) for Supportchain.su - SCAM
    61. Thu Aug 30 10:04:38 2018: 2 (Σ 126) from TMAN (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM
    60. Thu Aug 30 10:04:23 2018: 2 (Σ 124) from TMAN (Trust list) (history) for Superfruit - FAKE TEAM - stealing people's identity
    59. Thu Aug 30 09:32:06 2018: 1 (Σ 122) from bL4nkcode (Trust list) (history) for Airbon - FAKE TEAM
    58. Tue Aug 28 02:48:17 2018: 1 (Σ 121) from marlboroza (Trust list) (history) for Re: Crowdif - scam
    57. Mon Aug 27 21:39:56 2018: 1 (Σ 120) from Coolcryptovator (Trust list) (history) for Doublediamoncoinico - SCAM
    56. Mon Aug 27 17:53:25 2018: 1 (Σ 119) from The Pharmacist (Trust list) (history) for Cointroops - SCAM - Fake team
    55. Sat Aug 25 20:22:36 2018: 5 (Σ 118) from tyuner4 (history) for Outofthecloud - CASE CLOSED and resolved without any issues.
    54. Fri Aug 24 00:49:24 2018: 1 (Σ 113) from morvillz7z (Trust list) (history) for Modorr = SCAM and other tokens issued from the same address
    53. Wed Aug 22 17:30:18 2018: 1 (Σ 112) from Slow death (Trust list) (history) for WhiteBitcoin - SCAM
    52. Wed Aug 22 01:17:19 2018: 1 (Σ 111) from khufuking (Trust list) (history) for Powerburstico = SCAM
    51. Tue Aug 21 18:31:01 2018: 4 (Σ 110) from suchmoon (Trust list) (history) for Beware of Scam ICOs - same team template
    50. Tue Aug 21 11:23:59 2018: 1 (Σ 106) from SFR10 (Trust list) (history) for Powerburstico = SCAM
    49. Mon Aug 20 12:44:54 2018: 1 (Σ 105) from morvillz7z (Trust list) (history) for Htfx.online - SCAM
    48. Fri Aug 17 17:33:30 2018: 1 (Σ 104) from Zalaster (history) for MoonMarket.io - SCAM
    47. Fri Aug 17 17:22:30 2018: 1 (Σ 103) from Slow death (Trust list) (history) for MoonMarket.io - SCAM
    46. Tue Aug 14 22:34:56 2018: 7 (Σ 102) from suchmoon (Trust list) (history) for Officium.cc - SCAM - FAKE TEAM
    45. Fri Aug 10 00:14:25 2018: 7 (Σ 95) from suchmoon (Trust list) (history) for VEIO.IO - SCAM
    44. Wed Aug  8 17:54:15 2018: 7 (Σ 88) from suchmoon (Trust list) (history) for Blockmall.store - SCAM
    43. Tue Aug  7 21:54:46 2018: 1 (Σ 81) from marlboroza (Trust list) (history) for Hoverex.io - SCAM
    42. Tue Aug  7 19:19:23 2018: 1 (Σ 80) from Hellmouth42 (Trust list) (history) for SOCIBIT.com - SCAM
    41. Mon Aug  6 15:04:55 2018: 1 (Σ 79) from Juliya_D (Trust list) (history) for YUDI.io - SCAM
    40. Mon Aug  6 04:17:14 2018: 7 (Σ 78) from suchmoon (Trust list) (history) for YUDI.io - SCAM
    39. Mon Aug  6 04:05:13 2018: 7 (Σ 71) from suchmoon (Trust list) (history) for Wxrally.com - SCAM
    38. Sun Aug  5 11:02:55 2018: 1 (Σ 64) from Be_Happy (history) for ethereumwildfire.org - possible fake team
    37. Sat Aug  4 11:35:00 2018: 2 (Σ 63) from Slow death (Trust list) (history) for YUDI.io - SCAM
    36. Sun Jul 29 06:36:06 2018: 3 (Σ 61) from enhu (Trust list) (history) for BETLYCOIN - SCAM
    35. Mon Jul 23 15:21:39 2018: 2 (Σ 58) from CircularLoGic (history) for LEXZOOM - SCAM
    34. Sat Jul 21 00:19:45 2018: 1 (Σ 56) from Hellmouth42 (Trust list) (history) for deleted post
    33. Fri Jul 20 13:57:40 2018: 1 (Σ 55) from Naficopa (history) for Re: [ANN] EQUITEN. THE FUTURE OF CRYPTOCURRENCY
    32. Wed Jul 18 22:02:52 2018: 5 (Σ 54) from suchmoon (Trust list) (history) for Supportchain.su - SCAM
    31. Wed Jul 18 03:16:55 2018: 1 (Σ 49) from HugoStiglitz (history) for BETLYCOIN - SCAM
    30. Tue Jul 17 20:02:12 2018: 5 (Σ 48) from suchmoon (Trust list) (history) for BETLYCOIN - SCAM
    29. Tue Jul 17 14:45:41 2018: 1 (Σ 43) from YinShuiSiYuan (history) for ENERGZINE - SCAM
    28. Mon Jul 16 07:15:41 2018: 1 (Σ 42) from miningnew (history) for Transtoken.net - SCAM
    27. Sun Jul 15 10:00:08 2018: 1 (Σ 41) from Hilde X (Trust list) (history) for deleted post
    26. Sun Jul 15 03:25:04 2018: 2 (Σ 40) from Hellmouth42 (Trust list) (history) for Re: SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like)
    25. Sat Jul 14 21:02:56 2018: 2 (Σ 38) from Slow death (Trust list) (history) for EPS Energy Planet Solution - SCAM
    24. Sat Jul 14 18:11:23 2018: 1 (Σ 36) from Hellmouth42 (Trust list) (history) for Re: 🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀
    23. Fri Jul 13 10:56:54 2018: 1 (Σ 35) from Be_Happy (history) for BETLYCOIN - SCAM
    22. Fri Jul 13 06:32:07 2018: 1 (Σ 34) from The Pharmacist (Trust list) (history) for BETLYCOIN - SCAM
    21. Tue Jul 10 16:43:33 2018: 1 (Σ 33) from Coolcryptovator (Trust list) (history) for Re: Scam !!! " GigaHash" ICO. Fake team , fake White paper
    20. Mon Jul  9 15:03:40 2018: 1 (Σ 32) from marlboroza (Trust list) (history) for GIGAHASH - SCAM
    19. Mon Jul  9 12:25:56 2018: 1 (Σ 31) from Slow death (Trust list) (history) for GIGAHASH - SCAM
    18. Mon Jul  9 01:21:54 2018: 5 (Σ 30) from suchmoon (Trust list) (history) for GIGAHASH - SCAM
    17. Sun Jul  8 20:29:54 2018: 1 (Σ 25) from Be_Happy (history) for GIGAHASH - SCAM
    16. Sun Jul  8 17:33:30 2018: 1 (Σ 24) from SFR10 (Trust list) (history) for GIGAHASH - SCAM
    15. Sat Jul  7 22:25:48 2018: 1 (Σ 23) from DarkStar_ (Trust list) (history) for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    14. Fri Jul  6 21:49:05 2018: 1 (Σ 22) from marlboroza (Trust list) (history) for MONETABIT - SCAM
    13. Fri Jul  6 10:52:15 2018: 1 (Σ 21) from qwk (Trust list) (history) for MONETABIT - SCAM
    12. Thu Jul  5 23:53:45 2018: 1 (Σ 20) from Coolcryptovator (Trust list) (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
    11. Thu Jul  5 22:04:54 2018: 1 (Σ 19) from Crypto_circuit (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
    10. Wed Jul  4 22:58:11 2018: 1 (Σ 18) from marlboroza (Trust list) (history) for LEXZOOM - SCAM
     9. Wed Jul  4 14:09:06 2018: 1 (Σ 17) from Slow death (Trust list) (history) for LEXZOOM - SCAM
     8. Wed Jul  4 03:40:48 2018: 1 (Σ 16) from MidKnight (history) for GREENBIT - SCAM -
     7. Wed Jul  4 03:36:02 2018: 1 (Σ 15) from MidKnight (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
     6. Wed Jul  4 03:35:52 2018: 1 (Σ 14) from MidKnight (history) for EGOLD.TRADE - SCAM
     5. Wed Jul  4 03:35:41 2018: 1 (Σ 13) from MidKnight (history) for LEXZOOM - SCAM
     4. Wed Jul  4 01:34:02 2018: 5 (Σ 12) from suchmoon (Trust list) (history) for LEXZOOM - SCAM
     3. Fri Jun 29 09:45:14 2018: 1 (Σ 7) from Coolcryptovator (Trust list) (history) for EGOLD.TRADE - SCAM
     2. Thu Jun 28 23:29:27 2018: 1 (Σ 6) from marlboroza (Trust list) (history) for EGOLD.TRADE - SCAM
     1. Sat Jun 23 04:16:27 2018: 5 (Σ 5) from suchmoon (Trust list) (history) for GREENBIT - SCAM -