Merit sent by cryptodevil (Trust list) from January 24, 2018 until June 07, 2019 | BBCode for Bitcointalk


Wed Mar 13 16:26:42 2019: 6 to steampunkz (history) for EOS AIRDROP SCAM ATTEMPT
Sun Jan 13 11:42:05 2019: 6 to EcuaMobi (Trust list) (history) for Re: DefaultTrust changes
Mon Aug  6 10:09:38 2018: 13 to Vod (Trust list) (history) for How recognized are you in the bitcointalk world?
Mon Jul 16 10:45:07 2018: 13 to xtraelv (Trust list) (history) for thebitcointalk.net and bitcointalk.to are FAKE phishing sites ! (edited)
Fri Jun  1 09:51:57 2018: 13 to xtraelv (Trust list) (history) for The most iconic bitcointalk threads. History on Bitcointalk.
Mon May 14 15:24:43 2018: 33 to Lauda (Trust list) (history) for [General] Bitcoin Wallets - Which, what, why?
Tue Apr 10 12:41:39 2018: 20 to xtraelv (Trust list) (history) for Re: [ANN] ❤ Medic Coin ❤ Folding@Home GPU Mining Masternode Coin
Mon Mar 19 11:59:43 2018: 50 to suchmoon (Trust list) (history) for [ION] [IONOMY] Worthy successor to XPY - 100% premined - Garza would be proud
Mon Mar 19 11:58:55 2018: 13 to o0o0 (history) for Re: [ANN] ION [ION] | POS 3.0 | Mobile Gaming | Join the ionomy today!
Mon Mar 19 11:47:53 2018: 50 to spartak_t (Trust list) (history) for DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!



Merit received by cryptodevil (Trust list) from January 24, 2018 until June 07, 2019 | BBCode for Bitcointalk


Sun May 26 13:21:58 2019: 1 from xtraelv (Trust list) (history) for Re: [FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public
Mon Apr  8 18:51:14 2019: 1 from TECSHARE (Trust list) (history) for Re: DefaultTrust changes
Mon Apr  8 13:40:02 2019: 1 from willi9974 (Trust list) (history) for Re: DefaultTrust changes
Wed Mar 13 17:07:46 2019: 1 from morvillz7z (Trust list) (history) for Re: EOS AIRDROP SCAM ATTEMPT
Tue Mar 12 12:45:55 2019: 1 from nutildah (Trust list) (history) for Re: paulownia very likely ponzi scheme
Wed Jan 30 10:21:01 2019: 1 from xtraelv (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Tue Jan 15 19:23:22 2019: 1 from tmfp (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Sun Jan 13 17:37:23 2019: 1 from actmyname (Trust list) (history) for Re: DefaultTrust changes
Tue Dec 18 09:36:00 2018: 10 from allyouracid (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Wed Oct 31 23:59:27 2018: 1 from xtraelv (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Sun Oct 28 13:11:01 2018: 2 from plastick (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Sat Aug 18 18:03:16 2018: 7 from suchmoon (Trust list) (history) for deleted post
Sat Aug 18 17:17:56 2018: 1 from xtraelv (Trust list) (history) for Re: [SCAM][UNSOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$
Sun Jul 22 14:05:45 2018: 1 from LoyceV (Trust list) (history) for deleted post
Thu Jul 19 23:50:21 2018: 1 from xtraelv (Trust list) (history) for MeFy ICO has fake team members and is being promoted by a fraudster
Thu Jul 19 06:07:46 2018: 1 from Atang Sulaeman (history) for deleted post
Mon Jul 16 19:07:08 2018: 1 from xtraelv (Trust list) (history) for deleted post
Mon Jul 16 06:44:23 2018: 2 from The Pharmacist (Trust list) (history) for deleted post
Sun Jul 15 19:49:55 2018: 5 from suchmoon (Trust list) (history) for MeFy ICO has fake team members and is being promoted by a fraudster
Tue Jun 12 15:36:57 2018: 1 from theyoungmillionaire (Trust list) (history) for Re: Bitconeeeeeext - next Bitconnect (Scam Warning)
Sun Jun 10 17:10:01 2018: 1 from 1miau (Trust list) (history) for Re: Bitconeeeeeext - next Bitconnect (Scam Warning)
Mon Jun  4 15:57:44 2018: 5 from suchmoon (Trust list) (history) for Re: Bitconeeeeeext - next Bitconnect (Scam Warning)
Mon Jun  4 06:01:22 2018: 1 from xtraelv (Trust list) (history) for Re: [PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs
Mon May 21 05:16:39 2018: 10 from suchmoon (Trust list) (history) for User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread.
Sun May 20 05:10:29 2018: 10 from suchmoon (Trust list) (history) for Polish-registered recyclix.com is a Ponzi scheme and provably so.
Thu May 17 23:49:34 2018: 5 from suchmoon (Trust list) (history) for [FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
Thu May 17 17:26:56 2018: 1 from suchmoon (Trust list) (history) for Re: [RED FLAGS] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
Thu May 17 17:26:16 2018: 5 from suchmoon (Trust list) (history) for [FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
Fri May  4 04:30:17 2018: 1 from The Pharmacist (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Mon Apr 30 14:51:19 2018: 7 from suchmoon (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Mon Apr 30 08:19:37 2018: 1 from nutildah (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Mon Apr 30 08:18:41 2018: 1 from nutildah (Trust list) (history) for Re: CRYPTOTRIPLEX.com || 64+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS
Tue Apr 17 01:10:04 2018: 2 from Vod (Trust list) (history) for Re: Why do Atheists hate Religion ?
Mon Apr 16 03:31:24 2018: 3 from suchmoon (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Thu Mar 15 21:10:05 2018: 2 from suchmoon (Trust list) (history) for Re: [ANN] Centra Tech | Multi-Blockchain Worldwide Debit Card & Insured Wallet
Thu Mar 15 21:09:27 2018: 2 from suchmoon (Trust list) (history) for Re: LUST ICO is a scam.
Thu Mar 15 21:06:54 2018: 2 from suchmoon (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam!