Merit sent by ScamViruS (Trust list) from January 24, 2018 until December 06, 2019 | BBCode for Bitcointalk


    24. Sat Nov 23 11:12:15 2019: 1 (Σ 24) to Baofeng (Trust list) (history) for {Warning}: Bitaddress.org Phishing websites
    23. Sat Nov 23 08:58:40 2019: 1 (Σ 23) to RareFortune (history) for [BEWARE] Ultrablock.io FAKE team member
    22. Wed Nov 20 18:43:27 2019: 1 (Σ 22) to CryptopreneurBrainboss (Trust list) (history) for [Guide] Factors to consider before joining paid signature campaigns.
    21. Mon Nov 18 07:41:44 2019: 1 (Σ 21) to dkbit98 (Trust list) (history) for Chainlink SCAM Airdrop
    20. Mon Nov 18 07:37:31 2019: 1 (Σ 20) to witcher_sense (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
    19. Sun Nov 17 16:56:10 2019: 1 (Σ 19) to sujonali1819 (history) for Re: [Warning] Binance-cn.com Fake Website. Stay away
    18. Sun Nov 17 16:55:18 2019: 1 (Σ 18) to TravelMug (history) for Re: [Warning] Binance-cn.com Fake Website. Stay away
    17. Sun Nov 17 08:50:39 2019: 1 (Σ 17) to tvplus006 (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
    16. Sat Nov 16 18:36:18 2019: 1 (Σ 16) to DdmrDdmr (Trust list) (history) for Re: [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    15. Sat Nov 16 18:29:15 2019: 1 (Σ 15) to witcher_sense (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
    14. Sat Nov 16 18:27:33 2019: 1 (Σ 14) to examplens (Trust list) (history) for [SCAM ALERT] List 70+ scam websites
    13. Thu Nov 14 21:20:23 2019: 1 (Σ 13) to tvplus006 (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
    12. Thu Nov 14 19:30:08 2019: 1 (Σ 12) to dkbit98 (Trust list) (history) for SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
    11. Wed Oct 16 22:56:12 2019: 1 (Σ 11) to dkbit98 (Trust list) (history) for [SCAM] fake Bitcointalk forum clone BitInfo.cc !!!
    10. Fri Oct 11 13:23:28 2019: 1 (Σ 10) to JeromeTash (Trust list) (history) for Re: Tokenpay Scammed $770,000 bounty payment..
     9. Thu Oct 10 19:33:28 2019: 1 (Σ 9) to dkbit98 (Trust list) (history) for Re: Tokenpay Scammed $770,000 bounty payment..
     8. Wed Oct  9 20:25:12 2019: 1 (Σ 8) to mikeywith (Trust list) (history) for Re: Bitcointalk Accounts Buyer.
     7. Sun Oct  6 17:27:49 2019: 1 (Σ 7) to LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
     6. Sat Oct  5 13:41:05 2019: 1 (Σ 6) to Coolcryptovator (Trust list) (history) for Re: Staff Dabs abusing merit?
     5. Sat Oct  5 12:07:32 2019: 1 (Σ 5) to Welsh (Trust list) (history) for Re: Staff Dabs abusing merit?
     4. Fri Sep 27 10:01:25 2019: 1 (Σ 4) to witcher_sense (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
     3. Thu Sep 26 13:33:01 2019: 1 (Σ 3) to tvplus006 (Trust list) (history) for Hodium.com - Ponzi scheme
     2. Thu Sep 26 11:08:26 2019: 1 (Σ 2) to lovesmayfamilis (Trust list) (history) for NeuronŠ AI - Plagiarism whitepaper
     1. Thu Sep 26 11:02:16 2019: 1 (Σ 1) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★



Merit received by ScamViruS (Trust list) from January 24, 2018 until December 06, 2019 | BBCode for Bitcointalk


    42. Wed Nov 27 17:13:04 2019: 1 (Σ 58) from TalkStar (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    41. Sat Nov 23 12:01:52 2019: 1 (Σ 57) from alani123 (Trust list) (history) for [SCAM ALERT]Binance Fake Giveaway.
    40. Sat Nov 23 00:37:54 2019: 1 (Σ 56) from TimeTeller (Trust list) (history) for Ponzi scammer Boublr create a alt.
    39. Fri Nov 22 23:44:39 2019: 1 (Σ 55) from Baofeng (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    38. Fri Nov 22 01:22:04 2019: 1 (Σ 54) from dkbit98 (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    37. Thu Nov 21 22:59:58 2019: 1 (Σ 53) from Rikafip (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
    36. Thu Nov 21 20:26:36 2019: 1 (Σ 52) from nakamura12 (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    35. Thu Nov 21 03:07:44 2019: 1 (Σ 51) from theymos (Trust list) (history) for Re: 10th anniversary art contest
    34. Wed Nov 20 19:12:48 2019: 2 (Σ 50) from Coolcryptovator (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    33. Wed Nov 20 18:46:24 2019: 2 (Σ 48) from CryptopreneurBrainboss (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    32. Mon Nov 18 22:34:41 2019: 1 (Σ 46) from theymos (Trust list) (history) for Re: 10th anniversary art contest
    31. Mon Nov 18 20:24:42 2019: 1 (Σ 45) from CryptopreneurBrainboss (Trust list) (history) for [SCAM Alert] Mutual Alliance high return Ponzi scheme...
    30. Sun Nov 17 15:57:33 2019: 1 (Σ 44) from alani123 (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    29. Sun Nov 17 09:27:10 2019: 1 (Σ 43) from kolonel_x (history) for [Warning] Binance-cn.com Fake Website. Stay away
    28. Sun Nov 17 08:11:39 2019: 2 (Σ 42) from Coolcryptovator (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    27. Sat Nov 16 20:43:55 2019: 1 (Σ 40) from DdmrDdmr (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    26. Sat Nov 16 12:38:20 2019: 1 (Σ 39) from DdmrDdmr (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
    25. Sat Nov 16 12:17:44 2019: 1 (Σ 38) from hugeblack (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
    24. Fri Nov 15 13:30:44 2019: 5 (Σ 37) from TMAN (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    23. Thu Nov 14 22:40:42 2019: 1 (Σ 32) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    22. Thu Nov 14 16:31:06 2019: 1 (Σ 31) from witcher_sense (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
    21. Thu Nov 14 14:49:59 2019: 2 (Σ 30) from Coolcryptovator (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
    20. Thu Nov 14 08:10:31 2019: 1 (Σ 28) from DdmrDdmr (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    19. Thu Nov 14 03:14:30 2019: 1 (Σ 27) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    18. Wed Nov 13 10:31:04 2019: 2 (Σ 26) from bitbollo (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    17. Wed Nov 13 03:03:38 2019: 1 (Σ 24) from JayJuanGee (Trust list) (history) for Re: 10th anniversary art contest
    16. Sat Oct 19 07:48:55 2019: 1 (Σ 23) from JeromeTash (Trust list) (history) for [Scam alert] blackvine.live exchange is scam. Beware........
    15. Wed Oct 16 18:23:49 2019: 1 (Σ 22) from nutildah (Trust list) (history) for Fake conversation by hundred plus newbie accounts.
    14. Mon Oct 14 15:33:26 2019: 1 (Σ 21) from Coolcryptovator (Trust list) (history) for Re: Binance.jerseyproject.site SCAM
    13. Fri Oct 11 01:10:56 2019: 1 (Σ 20) from dkbit98 (Trust list) (history) for Fake Libra coin scam. Promoting on Facebook.
    12. Tue Oct  8 19:15:17 2019: 1 (Σ 19) from vapourminer (Trust list) (history) for Staff Dabs abusing merit?
    11. Sat Oct  5 18:09:23 2019: 1 (Σ 18) from Dabs (Trust list) (history) for Staff Dabs abusing merit?
    10. Sat Oct  5 15:54:38 2019: 1 (Σ 17) from Lucius (Trust list) (history) for Staff Dabs abusing merit?
     9. Fri Oct  4 16:21:58 2019: 4 (Σ 16) from philipma1957 (Trust list) (history) for Staff Dabs abusing merit?
     8. Thu Oct  3 09:40:40 2019: 1 (Σ 12) from Coolcryptovator (Trust list) (history) for Fake Libra coin scam. Promoting on Facebook.
     7. Fri Sep 27 00:33:16 2019: 1 (Σ 11) from OgNasty (Trust list) (history) for Red Trust Senior, Hero , Legendary Member Account Buyer.
     6. Thu Sep 26 15:57:45 2019: 2 (Σ 10) from LoyceV (Trust list) (history) for Red Trust Senior, Hero , Legendary Member Account Buyer.
     5. Thu Sep 26 12:24:09 2019: 1 (Σ 8) from lovesmayfamilis (Trust list) (history) for Scammers back with Fake Libracoin idea !
     4. Wed Sep 25 06:05:28 2019: 4 (Σ 7) from bones261 (Trust list) (history) for Scammers back with Fake Libracoin idea !
     3. Mon Sep 23 19:28:13 2019: 1 (Σ 3) from TalkStar (Trust list) (history) for Scammers back with Fake Libracoin idea !
     2. Sun Sep 22 16:11:05 2019: 1 (Σ 2) from masulum (Trust list) (history) for Scammers back with Fake Libracoin idea !
     1. Sun Sep 22 15:13:48 2019: 1 (Σ 1) from Coolcryptovator (Trust list) (history) for Scammers back with Fake Libracoin idea !