Merit sent by cryptodevil (Trust list) from January 24, 2018 until October 18, 2019 | BBCode for Bitcointalk


    18. Wed Sep 18 18:41:15 2019: 3 (Σ 238) to wwzsocki (Trust list) (history) for What is Punycode and how to protect yourself from Homograph Phishing attacks?
    17. Thu Aug 29 17:20:49 2019: 6 (Σ 235) to gentlemand (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    16. Tue Aug 27 23:11:45 2019: 3 (Σ 229) to o_e_l_e_o (Trust list) (history) for Scam accusation against user humanrightsfoundation
    15. Mon Aug 19 18:30:54 2019: 3 (Σ 226) to tvplus006 (Trust list) (history) for GWATT - Plagiarized Whitepaper
    14. Fri Jul 26 14:45:07 2019: 3 (Σ 223) to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
    13. Tue Jul  2 16:27:32 2019: 1 (Σ 220) to witcher_sense (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
    12. Thu Jun 13 12:02:09 2019: 1 (Σ 219) to redsn0w (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
    11. Thu Jun 13 11:58:15 2019: 1 (Σ 218) to bones261 (Trust list) (history) for Re: PMs from admin demanding to exclude certain users
    10. Wed Mar 13 16:26:42 2019: 6 (Σ 217) to steampunkz (history) for EOS AIRDROP SCAM ATTEMPT
     9. Sun Jan 13 11:42:05 2019: 6 (Σ 211) to EcuaMobi (Trust list) (history) for Re: DefaultTrust changes
     8. Mon Aug  6 10:09:38 2018: 13 (Σ 205) to Vod (Trust list) (history) for How recognized are you in the bitcointalk world?
     7. Mon Jul 16 10:45:07 2018: 13 (Σ 192) to xtraelv (Trust list) (history) for thebitcointalk.net and bitcointalk.to are FAKE phishing sites ! (edited)
     6. Fri Jun  1 09:51:57 2018: 13 (Σ 179) to xtraelv (Trust list) (history) for The most iconic bitcointalk threads. History on Bitcointalk.
     5. Mon May 14 15:24:43 2018: 33 (Σ 166) to Lauda (Trust list) (history) for [General] Bitcoin Wallets - Which, what, why?
     4. Tue Apr 10 12:41:39 2018: 20 (Σ 133) to xtraelv (Trust list) (history) for Re: [ANN] ❤ Medic Coin ❤ Folding@Home GPU Mining Masternode Coin
     3. Mon Mar 19 11:59:43 2018: 50 (Σ 113) to suchmoon (Trust list) (history) for [ION] [IONOMY] Worthy successor to XPY - 100% premined - Garza would be proud
     2. Mon Mar 19 11:58:55 2018: 13 (Σ 63) to o0o0 (history) for Re: [ANN] ION [ION] | POS 3.0 | Mobile Gaming | Join the ionomy today!
     1. Mon Mar 19 11:47:53 2018: 50 (Σ 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 October 18, 2019 | BBCode for Bitcointalk


    60. Wed Sep  4 04:13:16 2019: 4 (Σ 146) from Foxpup (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    59. Mon Sep  2 13:47:13 2019: 1 (Σ 142) from allyouracid (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    58. Mon Sep  2 13:45:48 2019: 1 (Σ 141) from allyouracid (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    57. Thu Aug 29 20:03:51 2019: 1 (Σ 140) from vapourminer (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    56. Thu Aug 29 19:28:25 2019: 1 (Σ 139) from JayJuanGee (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    55. Thu Aug 29 01:46:30 2019: 1 (Σ 138) from vapourminer (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    54. Wed Aug 28 19:28:09 2019: 1 (Σ 137) from malevolent (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    53. Wed Aug 28 14:58:41 2019: 1 (Σ 136) from vapourminer (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    52. Wed Aug 28 14:30:17 2019: 4 (Σ 135) from suchmoon (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    51. Wed Aug 28 08:03:46 2019: 1 (Σ 131) from TheNewAnon135246 (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    50. Mon Aug 26 14:26:27 2019: 2 (Σ 130) from Foxpup (Trust list) (history) for Re: Message to DT members. Stop abusing your powers. (And regular members)
    49. Mon Aug 26 14:26:25 2019: 6 (Σ 128) from Foxpup (Trust list) (history) for Re: Message to DT members. Stop abusing your powers. (And regular members)
    48. Sun Aug 25 22:07:25 2019: 4 (Σ 122) from suchmoon (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    47. Wed Jul 31 07:02:10 2019: 1 (Σ 118) from JayJuanGee (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    46. Tue Jul 30 19:10:00 2019: 1 (Σ 117) from BitcoinNewsMagazine (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    45. Fri Jul 26 16:58:45 2019: 1 (Σ 116) from KTChampions (Trust list) (history) for Re: TIRUS - Ponzi scheme + few related scam projects
    44. Mon Jun 24 20:34:54 2019: 3 (Σ 115) from actmyname (Trust list) (history) for deleted post
    43. Sun Jun 23 10:03:55 2019: 1 (Σ 112) from xtraelv (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
    42. Thu Jun 13 20:01:03 2019: 2 (Σ 111) from LoyceV (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
    41. Thu Jun 13 15:34:39 2019: 2 (Σ 109) from bones261 (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
    40. Thu Jun 13 14:30:06 2019: 2 (Σ 107) from marlboroza (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
    39. Thu Jun 13 13:53:15 2019: 4 (Σ 105) from suchmoon (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
    38. Thu Jun 13 13:19:28 2019: 1 (Σ 101) from qwk (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
    37. Sun May 26 13:21:58 2019: 1 (Σ 100) from xtraelv (Trust list) (history) for Re: [FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public
    36. Mon Apr  8 18:51:14 2019: 1 (Σ 99) from TECSHARE (Trust list) (history) for Re: DefaultTrust changes
    35. Mon Apr  8 13:40:02 2019: 1 (Σ 98) from willi9974 (Trust list) (history) for Re: DefaultTrust changes
    34. Wed Mar 13 17:07:46 2019: 1 (Σ 97) from morvillz7z (Trust list) (history) for Re: EOS AIRDROP SCAM ATTEMPT
    33. Tue Mar 12 12:45:55 2019: 1 (Σ 96) from nutildah (Trust list) (history) for Re: paulownia very likely ponzi scheme
    32. Wed Jan 30 10:21:01 2019: 1 (Σ 95) from xtraelv (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
    31. Tue Jan 15 19:23:22 2019: 1 (Σ 94) from tmfp (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
    30. Sun Jan 13 17:37:23 2019: 1 (Σ 93) from actmyname (Trust list) (history) for Re: DefaultTrust changes
    29. Tue Dec 18 09:36:00 2018: 10 (Σ 92) from allyouracid (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
    28. Wed Oct 31 23:59:27 2018: 1 (Σ 82) from xtraelv (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
    27. Sun Oct 28 13:11:01 2018: 2 (Σ 81) from plastick (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
    26. Sat Aug 18 18:03:16 2018: 7 (Σ 79) from suchmoon (Trust list) (history) for deleted post
    25. Sat Aug 18 17:17:56 2018: 1 (Σ 72) from xtraelv (Trust list) (history) for Re: [SCAM][UNSOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$
    24. Sun Jul 22 14:05:45 2018: 1 (Σ 71) from LoyceV (Trust list) (history) for deleted post
    23. Thu Jul 19 23:50:21 2018: 1 (Σ 70) from xtraelv (Trust list) (history) for MeFy ICO has fake team members and is being promoted by a fraudster
    22. Thu Jul 19 06:07:46 2018: 1 (Σ 69) from Atang Sulaeman (history) for deleted post
    21. Mon Jul 16 19:07:08 2018: 1 (Σ 68) from xtraelv (Trust list) (history) for deleted post
    20. Mon Jul 16 06:44:23 2018: 2 (Σ 67) from The Pharmacist (Trust list) (history) for deleted post
    19. Sun Jul 15 19:49:55 2018: 5 (Σ 65) from suchmoon (Trust list) (history) for MeFy ICO has fake team members and is being promoted by a fraudster
    18. Tue Jun 12 15:36:57 2018: 1 (Σ 60) from theyoungmillionaire (Trust list) (history) for Re: Bitconeeeeeext - next Bitconnect (Scam Warning)
    17. Sun Jun 10 17:10:01 2018: 1 (Σ 59) from 1miau (Trust list) (history) for Re: Bitconeeeeeext - next Bitconnect (Scam Warning)
    16. Mon Jun  4 15:57:44 2018: 5 (Σ 58) from suchmoon (Trust list) (history) for Re: Bitconeeeeeext - next Bitconnect (Scam Warning)
    15. Mon Jun  4 06:01:22 2018: 1 (Σ 53) from xtraelv (Trust list) (history) for Re: [PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs
    14. Mon May 21 05:16:39 2018: 10 (Σ 52) from suchmoon (Trust list) (history) for User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread.
    13. Sun May 20 05:10:29 2018: 10 (Σ 42) from suchmoon (Trust list) (history) for Polish-registered recyclix.com is a Ponzi scheme and provably so.
    12. Thu May 17 23:49:34 2018: 5 (Σ 32) from suchmoon (Trust list) (history) for [FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
    11. Thu May 17 17:26:56 2018: 1 (Σ 27) from suchmoon (Trust list) (history) for Re: [RED FLAGS] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
    10. Thu May 17 17:26:16 2018: 5 (Σ 26) from suchmoon (Trust list) (history) for [FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
     9. Fri May  4 04:30:17 2018: 1 (Σ 21) from The Pharmacist (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
     8. Mon Apr 30 14:51:19 2018: 7 (Σ 20) from suchmoon (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
     7. Mon Apr 30 08:19:37 2018: 1 (Σ 13) from nutildah (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
     6. Mon Apr 30 08:18:41 2018: 1 (Σ 12) from nutildah (Trust list) (history) for Re: CRYPTOTRIPLEX.com || 64+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS
     5. Tue Apr 17 01:10:04 2018: 2 (Σ 11) from Vod (Trust list) (history) for Re: Why do Atheists hate Religion ?
     4. Mon Apr 16 03:31:24 2018: 3 (Σ 9) from suchmoon (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
     3. Thu Mar 15 21:10:05 2018: 2 (Σ 6) from suchmoon (Trust list) (history) for Re: [ANN] Centra Tech | Multi-Blockchain Worldwide Debit Card & Insured Wallet
     2. Thu Mar 15 21:09:27 2018: 2 (Σ 4) from suchmoon (Trust list) (history) for Re: LUST ICO is a scam.
     1. Thu Mar 15 21:06:54 2018: 2 (Σ 2) from suchmoon (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam!