Merit sent by tmfp (Trust list) from January 24, 2018 until May 17, 2019 | BBCode for Bitcointalk


Fri May 10 12:50:37 2019: 1 to ICOEthics (Trust list) (history) for Re: ASIC.LIFE - Scam ?
Mon May  6 20:24:51 2019: 1 to Pffrt (history) for deleted post
Mon May  6 10:25:19 2019: 1 to PrimeNumber7 (Trust list) (history) for Re: Cleanup on isle 234 - Many (assumed) hacked accounts for sale
Tue Apr 30 21:38:02 2019: 1 to Khaos77 (Trust list) (history) for Tether Lied to You, and is basically worthless
Mon Apr 29 21:27:37 2019: 1 to Bitcoin_Arena (Trust list) (history) for Re: The fake vouches are coming from alts [?]
Sun Apr 28 15:15:53 2019: 1 to TakeItEasy (history) for deleted post
Sun Apr 28 14:02:53 2019: 1 to tvplus006 Banned! (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
Sun Apr 28 00:13:42 2019: 1 to PrimeNumber7 (Trust list) (history) for Cleanup on isle 234 - Many (assumed) hacked accounts for sale
Tue Apr  9 17:58:50 2019: 1 to Bitcoin_Arena (Trust list) (history) for cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io
Sat Apr  6 23:40:55 2019: 1 to RivAngE (Trust list) (history) for Re: ★ Alarming information about the crypto exchange "crex24" ★
Fri Mar 29 19:12:14 2019: 1 to Alex_Sr (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
Wed Mar 27 00:03:16 2019: 1 to lulucrypto (history) for Re: Cryptos-Currencies.Com : First forum using Epochtalk
Sun Mar 24 18:00:33 2019: 1 to TalkStar (Trust list) (history) for Re: Spam attack on multiple thread with lot of newbies account
Sun Mar 24 14:41:45 2019: 1 to koldirkaev (history) for Re: Buucoins - SCAM - FAKE TEAM
Sun Mar 24 13:44:11 2019: 1 to lovesmayfamilis Banned! (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
Sat Mar 23 22:54:40 2019: 1 to Crypto-DesignService (history) for UPStake is Scam and offers Ponzi membership(UPStake Edge)
Sat Mar 23 12:16:46 2019: 1 to Bowtiesarecool (Trust list) (history) for Igor Karavaev - ICOBench Expert - is a Scammer
Fri Mar 22 13:15:33 2019: 1 to lovesmayfamilis Banned! (Trust list) (history) for Re: Репутация в Русском локальном разделе
Sun Mar 17 01:21:40 2019: 1 to julian071 (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Sun Mar 17 01:14:24 2019: 1 to miningnew (history) for deleted post
Fri Mar 15 21:33:20 2019: 1 to LoyceV (Trust list) (history) for Re: Vod is Trust abuser ( false arguments and lies)
Thu Mar 14 14:48:19 2019: 1 to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
Sat Mar  9 14:29:51 2019: 1 to Jet Cash (Trust list) (history) for Re: DT members - ethical to sell DT services?
Sat Mar  9 00:00:35 2019: 1 to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
Sat Mar  2 19:37:11 2019: 1 to DdmrDdmr (Trust list) (history) for Re: Should forum persuade users of the merits of a customized trust lists?
Fri Mar  1 20:33:44 2019: 1 to shitcoinoffering (history) for Fetch AI. Gone in 60 seconds
Fri Mar  1 20:23:42 2019: 1 to Daniel91 (history) for Re: Ban Appeal RegulusHr
Fri Mar  1 19:19:09 2019: 1 to Slow death (Trust list) (history) for  hexacryptoprofits.com [ Other ponzi scheme ]
Sat Feb 23 18:52:03 2019: 1 to edge777 (history) for Stay Away from HOTBIT EXCHANGE
Sat Feb 23 14:30:36 2019: 1 to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
Thu Feb 21 16:43:25 2019: 1 to Zerbis (history) for PimeXBT: Fake history for advertising and for build fake trust
Fri Feb  8 22:52:35 2019: 1 to TheNewAnon135246 (Trust list) (history) for Re: Red trust on Bestmixer: is this justified?
Wed Feb  6 22:56:07 2019: 1 to shitcoinoffering (history) for African kids with AKs and 663 million bucks. Scam STO Bolton Coin
Mon Feb  4 20:16:30 2019: 1 to Captain-Cryptory (Trust list) (history) for A Petri dish for shilling&plagiarism: DT attn!
Mon Feb  4 18:08:58 2019: 1 to Alex_Sr (Trust list) (history) for Re: Farms of account sellers in the Russian branch "Off-topic"
Sun Feb  3 21:21:40 2019: 1 to qwk (Trust list) (history) for Re: Sanitising bad data inserted into Bitcoin: Redacting in Bitcoin blockchain
Sun Feb  3 13:03:24 2019: 2 to Vod (Trust list) (history) for Re: How to find all accounts registered on a specific date?
Sun Feb  3 02:25:08 2019: 1 to suchmoon (Trust list) (history) for Re: DefaultTrust changes
Sat Feb  2 16:19:38 2019: 2 to ChiNgadOr (Trust list) (history) for MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
Sat Feb  2 16:01:54 2019: 1 to kingzpro (history) for Re: How to make investor interest to join ico
Thu Jan 31 14:27:32 2019: 1 to deisik (Trust list) (history) for Re: [FM] Why is the price of Bitcoin dropping when the fundamentals are so strong.
Sun Jan 27 21:38:55 2019: 1 to Samuil (history) for [ANN] ✅ SCAM ALERT MN+POS ✅ BLACER COIN+PIRLOKKK ✅
Fri Jan 25 23:21:36 2019: 1 to Stimpelton (history) for deleted post
Mon Jan 21 14:36:57 2019: 1 to Polkeins (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Sun Jan 20 21:56:34 2019: 1 to DdmrDdmr (Trust list) (history) for Analysis – A quick glance at the current Custom Trust Networks
Sun Jan 20 14:55:47 2019: 1 to suchmoon (Trust list) (history) for The war with Russia: can we end it? Do we want to?
Sat Jan 19 23:02:45 2019: 1 to VINSIN (Trust list) (history) for deleted post
Fri Jan 18 15:39:39 2019: 1 to MaoChao (Trust list) (history) for Re: Farms of account sellers in the Russian branch "Off-topic"
Fri Jan 18 13:20:46 2019: 1 to siruiiuris (history) for Re: Exchange Volumes
Tue Jan 15 21:02:43 2019: 1 to TheNewAnon135246 (Trust list) (history) for Re: DefaultTrust changes
Tue Jan 15 19:23:22 2019: 1 to cryptodevil (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Mon Jan 14 23:05:00 2019: 1 to Kanvashardas (history) for Re: Let's kick some bear ass on January 30th!
Mon Jan 14 14:07:29 2019: 1 to KingZee (Trust list) (history) for Re: DefaultTrust changes
Mon Jan 14 12:48:51 2019: 1 to Patatas (Trust list) (history) for A very organised petty scam [I almost fell for it]
Fri Jan 11 21:56:30 2019: 1 to gentlemand (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Fri Jan 11 12:07:37 2019: 1 to Alex_Sr (Trust list) (history) for Re: [Graph] Mass Member creation with Legendary account bms2013 (hacked?)
Thu Jan 10 18:35:37 2019: 1 to Anduck (Trust list) (history) for Re: DefaultTrust changes
Sun Jan  6 01:06:52 2019: 1 to pro100j Banned! (history) for Re: Token price dropping after ICO, why so?
Sat Jan  5 03:14:55 2019: 1 to Quickseller (Trust list) (history) for Re: Attention Theymos: This is a sMerit holdup! Hands in the air!
Thu Jan  3 16:36:51 2019: 1 to ICOEthics (Trust list) (history) for Bitradelive - SCAM - PONZI/HYIP - Fake Team
Sun Dec 30 13:15:59 2018: 1 to RussaX (history) for deleted post
Sat Dec 29 15:36:20 2018: 1 to sluppy (history) for Re: [ANN] ⛏ ⛏ ⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT
Wed Dec 19 21:27:10 2018: 1 to freemax1900 (history) for Yilemfunds FAKE TEAM
Mon Dec 17 22:55:30 2018: 1 to Torque (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Sun Dec 16 21:16:39 2018: 1 to Norm MacDonald Banned! (history) for Re: Will btc difficulty go sideways for rest of the year?
Thu Dec 13 20:43:03 2018: 1 to hemendrachauhan19 (history) for [SCAM] LGS, LPC, LRM - All 3 from same team - All of them are pure SCAM
Wed Dec 12 19:08:46 2018: 1 to raveron (history) for Amazing attempt to scam! Read laugh and report it. cryptocashback.org
Sat Dec  8 13:37:24 2018: 1 to deandree (history) for I backtested 15 Neural Network trading strategies with TOP20 Crypto Coins
Tue Dec  4 19:10:13 2018: 1 to Norm MacDonald Banned! (history) for Re: Will btc difficulty go sideways for rest of the year?
Sat Dec  1 14:59:20 2018: 1 to ICOEthics (Trust list) (history) for Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity
Sat Dec  1 00:44:57 2018: 1 to o_e_l_e_o (Trust list) (history) for Re: Bank Of England Brexit FUD
Fri Nov 30 00:06:20 2018: 1 to Iris_Colt (history) for Re: BETI: Bitcoin Exponential Trend Index and technical analysis
Mon Nov 26 12:04:15 2018: 1 to Airdraw (history) for Re: [ANN] 💰⛏ 💰⛏ 💰⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT
Thu Nov 22 19:41:52 2018: 1 to Get-Paid.com (history) for Re: The owner of Bet365.com pocketed $1,000,000 every day in 2017
Tue Nov 13 15:59:42 2018: 1 to Locotoni (history) for my first merit <3
Mon Nov 12 18:29:35 2018: 1 to Locotoni (history) for NELUNS.IO - is scam? or legit project? NLS
Fri Nov  9 16:44:53 2018: 1 to Segway Banned! (history) for Re: Is MLM ideal for bitcoin?
Thu Nov  8 16:54:04 2018: 1 to fortunecrypto (Trust list) (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
Mon Nov  5 02:45:46 2018: 1 to BitHodler (history) for Re: Has anyone ever bought bitcoin on this site?
Mon Nov  5 01:37:26 2018: 1 to Bowtiesarecool (Trust list) (history) for Neluns - The Next Exit Scam after Raising Over $100 million?
Mon Nov  5 01:33:06 2018: 1 to Ohgreatanotherone (Trust list) (history) for deleted post
Sun Nov  4 13:44:51 2018: 1 to Highquality Banned! (history) for deleted post
Sat Nov  3 00:29:31 2018: 1 to lovesmayfamilis Banned! (Trust list) (history) for [QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
Fri Nov  2 12:20:02 2018: 1 to hilariousetc (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Oct-2018]
Thu Nov  1 22:04:25 2018: 1 to Veleor (Trust list) (history) for [Merit abuse] Legendary account MalReynolds
Tue Oct 30 22:02:29 2018: 1 to blockchainwriters (history) for Bitcoiners 2009 and Bitcoins 2018 Difference
Mon Oct 29 10:05:22 2018: 1 to TMAN (Trust list) (history) for Re: Trust system abuse / DT2 member Vod is provably dishonestly rating people
Sun Oct 28 02:20:42 2018: 1 to coinlocket$ (Trust list) (history) for Re: Huge section spammed... Attention from MOD required
Sat Oct 27 23:31:17 2018: 1 to Coin-1 (Trust list) (history) for [TOP-200] The most trusted members (DT1, DT2, DT3)
Sat Oct 20 22:06:47 2018: 1 to bigcash2011 (history) for Re: Splitt - The Home of Cloud Mining!
Mon Oct  1 11:59:28 2018: 1 to hilariousetc (Trust list) (history) for Re: Racism and bigotry
Fri Sep 28 14:36:34 2018: 1 to Veleor (Trust list) (history) for Worldcore - Fake diploma of CEO
Mon Sep 10 23:06:47 2018: 1 to bitart (history) for Re: Seeking reporter badge images
Sat Sep  8 01:20:54 2018: 1 to coinlocket$ (Trust list) (history) for Re: Question about thread reporting.
Thu Aug 30 14:42:10 2018: 2 to Juliya_D (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
Thu Aug 30 13:14:49 2018: 1 to ICOEthics (Trust list) (history) for Pumpkinpro - FAKE TEAM
Thu Aug 30 13:04:57 2018: 1 to ICOEthics (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM
Thu Aug 30 12:58:46 2018: 1 to shitcoinoffering (history) for [Swiss Alps Mining] SCAM!!!
Wed Aug 29 22:16:04 2018: 1 to hilariousetc (Trust list) (history) for Re: The Reality of this forum
Tue Jul 31 22:29:53 2018: 1 to leetlezee (history) for Bitcoin Went Below $8000! Sell Now Before It Goes To 0!
Tue Jul 31 16:38:33 2018: 1 to morvillz7z (Trust list) (history) for Bit Money - Scam
Thu Jul 26 16:53:35 2018: 1 to Coolcryptovator (Trust list) (history) for 🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
Sat Jul 14 23:12:41 2018: 1 to morvillz7z (Trust list) (history) for Rubycon.io - SCAM
Wed Jul 11 09:54:53 2018: 1 to yahoo62278 (Trust list) (history) for Re: Mdayonliner what comes around
Wed Jul 11 04:54:06 2018: 2 to LoyceV (Trust list) (history) for Re: Possible spammers and ICO bumping [Mostly Newbies]
Fri Jul  6 13:04:57 2018: 1 to XinXan (Trust list) (history) for Re: Bear market? Will NEVER HAPPEN because of increasing # of unretrievable bitcoin
Thu Jul  5 15:19:52 2018: 10 to chimk (Trust list) (history) for Re: vulnerability of the forum. slander in plagiarism
Mon Jul  2 13:28:25 2018: 1 to Puppet (history) for Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁
Mon Jul  2 12:08:16 2018: 1 to coinlocket$ (Trust list) (history) for 10 more accounts signature and facebook abuse! DT NEEDED!
Mon Jul  2 12:03:47 2018: 1 to morvillz7z (Trust list) (history) for GreenWorld Farm - Warning! SCAM!
Mon Jul  2 10:35:56 2018: 1 to -ck (Trust list) (history) for deleted post
Sun Jul  1 21:19:02 2018: 1 to frodocooper (Trust list) (history) for Re: warning about asgard sales somethng is up
Sat Jun 30 20:41:16 2018: 1 to Flying Hellfish (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
Mon Jun 25 14:19:25 2018: 1 to Welsh (Trust list) (history) for Welsh's merit source application
Mon Jun 25 13:31:53 2018: 1 to Rotten Egg (history) for Re: Coinsecure refund process!
Sun Jun 24 19:25:15 2018: 1 to RzeroD (history) for Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL
Wed Jun 20 13:51:08 2018: 1 to Zapo (Trust list) (history) for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Tue Jun 19 09:44:58 2018: 1 to yahoo62278 (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 22:10:49 2018: 1 to purecane (history) for Re: Is this allowed?
Fri Jun 15 22:19:32 2018: 1 to marlboroza (Trust list) (history) for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Sun Jun 10 14:51:49 2018: 2 to jvanname (history) for Re: Partially decentralized cryptanalysis and cryptosystem standardization
Mon Jun  4 17:01:41 2018: 1 to 1miau (Trust list) (history) for Bitconeeeeeext - next Bitconnect (Scam Warning)
Fri May  4 20:48:15 2018: 1 to xighter (history) for Re: [MVR] MAVRO Новый проект Сергея Мавроди
Fri Apr 20 20:17:35 2018: 1 to amishmanish (Trust list) (history) for Re: overwhelming consensus excludes Lauda, remains in DT2, went in2 buz w sold act
Mon Apr 16 21:29:46 2018: 1 to hndrk10 (history) for deleted post
Sat Mar 31 21:42:28 2018: 1 to lordquanta (history) for Re: Amit Bhardwaj, the Gainbitcoin thief and liar.
Tue Mar 13 22:05:28 2018: 1 to coinlocket$ (Trust list) (history) for Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD
Thu Mar  1 22:45:08 2018: 1 to shaw1 (Trust list) (history) for Re: HYIP Scripts & HashOcean
Wed Feb 28 22:54:43 2018: 1 to YuTü.Co.in (Trust list) (history) for Re: Who the hell is "nullius" the guy is too smart around here :)
Wed Feb 28 20:18:01 2018: 1 to alorid (history) for Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL
Tue Feb 27 22:20:16 2018: 1 to marlboroza (Trust list) (history) for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Sun Feb 25 14:11:56 2018: 1 to mdayonliner (Trust list) (history) for Thin (!) strategy to earn more Merit - Drama Queen (aka alia) busted Finally!!!
Fri Feb 16 23:10:28 2018: 1 to Wind_Crypto (history) for Re: How to HEDGE Your Crypto Gains - Includes DL link for Excel Portfolio Simulation
Wed Feb 14 21:36:31 2018: 1 to ericunc95 (history) for deleted post
Wed Feb 14 18:19:17 2018: 1 to DBerendey (history) for Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅
Tue Feb 13 23:20:46 2018: 1 to adotrulez (history) for Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅
Sat Feb 10 00:03:18 2018: 1 to hyadumadha Banned! (history) for Re: To all scammers



Merit received by tmfp (Trust list) from January 24, 2018 until May 17, 2019 | BBCode for Bitcointalk


Wed May  8 13:08:14 2019: 1 from xtraelv (Trust list) (history) for Re: Why did cryptodevil mark me red?
Sun May  5 06:43:08 2019: 2 from xandry (Trust list) (history) for Re: Why did cryptodevil mark me red?
Sat May  4 22:06:49 2019: 9 from suchmoon (Trust list) (history) for Re: Why did cryptodevil mark me red?
Tue Apr 30 22:04:43 2019: 1 from coinlocket$ (Trust list) (history) for Re: Would like to buy a verified Level 2 Binance account. Can Pay $75 per account
Tue Apr 30 15:26:33 2019: 1 from AdolfinWolf (Trust list) (history) for Re: Cleanup on isle 234 - Many (assumed) hacked accounts for sale
Mon Apr 29 18:01:58 2019: 1 from Bitcoin_Arena (Trust list) (history) for deleted post
Sun Apr 28 21:24:11 2019: 1 from tvplus006 Banned! (Trust list) (history) for Re: coinerium.io - SCAM - FAKE TEAM
Sun Apr 28 13:55:06 2019: 1 from morvillz7z (Trust list) (history) for Re: Nitrogensports.eu dodging questions regarding their operation
Sun Apr 21 13:42:07 2019: 3 from Foxpup (Trust list) (history) for Re: MMM affect bitcoin price
Wed Apr 10 21:46:38 2019: 1 from iasenko (Trust list) (history) for Re: What with bitcointalk .COM, it's a bit misleading.
Tue Apr  9 04:43:16 2019: 3 from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Mon Apr  8 14:08:30 2019: 3 from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Mon Apr  8 14:08:28 2019: 6 from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Sun Apr  7 22:20:27 2019: 4 from IconFirm (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Sun Apr  7 21:23:50 2019: 9 from suchmoon (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Wed Apr  3 15:55:17 2019: 3 from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Wed Apr  3 09:04:11 2019: 1 from Avirunes (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Wed Apr  3 06:48:10 2019: 3 from lovesmayfamilis Banned! (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Wed Apr  3 06:39:24 2019: 3 from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Wed Apr  3 06:39:22 2019: 4 from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Tue Apr  2 22:58:34 2019: 9 from suchmoon (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Tue Apr  2 22:42:35 2019: 1 from stompix (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
Wed Mar 27 22:10:03 2019: 1 from marlboroza (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
Wed Mar 27 21:23:58 2019: 1 from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Wed Mar 27 18:20:49 2019: 1 from OgNasty (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
Wed Mar 27 11:49:48 2019: 1 from lovesmayfamilis Banned! (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
Tue Mar 26 19:29:51 2019: 4 from LoyceV (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
Tue Mar 26 19:19:05 2019: 2 from bones261 (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
Tue Mar 26 18:13:06 2019: 9 from suchmoon (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
Tue Mar 26 00:16:28 2019: 1 from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Mon Mar 25 01:35:03 2019: 3 from frodocooper (Trust list) (history) for deleted post
Sun Mar 24 19:31:20 2019: 1 from morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
Mon Mar 18 23:37:13 2019: 1 from xtraelv (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
Fri Mar 15 22:21:47 2019: 1 from Slow death (Trust list) (history) for Re: Trust abuser and fraudster IdiotCoder (may be a sold account)
Wed Mar 13 16:00:53 2019: 2 from Quickseller (Trust list) (history) for Re: Trust abuser and fraudster IdiotCoder (may be a sold account)
Tue Mar 12 17:51:09 2019: 4 from suchmoon (Trust list) (history) for Re: How to find fake volume exchanges.
Sat Mar  9 18:09:03 2019: 1 from Last of the V8s (Trust list) (history) for Re: [Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer)
Sat Mar  9 14:57:40 2019: 4 from suchmoon (Trust list) (history) for Re: Warning! CryptoCapital doesn't pay!
Sat Mar  9 14:48:06 2019: 1 from JayJuanGee (Trust list) (history) for Re: [Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer)
Fri Mar  8 18:00:57 2019: 1 from TheNewAnon135246 (Trust list) (history) for Re: [SUGGESTION]Show trust in Project Development section.
Fri Mar  8 15:47:48 2019: 4 from suchmoon (Trust list) (history) for Re: Who Could Confirm This A Scam?
Fri Mar  8 01:40:29 2019: 1 from IconFirm (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
Fri Mar  8 01:07:34 2019: 4 from suchmoon (Trust list) (history) for Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Thu Mar  7 19:43:45 2019: 1 from ICOEthics (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
Mon Mar  4 17:08:35 2019: 9 from suchmoon (Trust list) (history) for Re: ASG Mining, is anyone using their miners?
Sat Mar  2 07:53:35 2019: 1 from HagssFIN (Trust list) (history) for Re: ASG Mining, is anyone using their miners?
Sat Mar  2 03:03:32 2019: 2 from NotFuzzyWarm (Trust list) (history) for Re: ASG Mining, is anyone using their miners?
Sat Mar  2 01:21:19 2019: 1 from frodocooper (Trust list) (history) for Re: ASG Mining, is anyone using their miners?
Fri Feb 22 01:58:20 2019: 4 from suchmoon (Trust list) (history) for Re: ★ We want @marlboroza on DT1 again ★
Fri Feb 15 22:00:46 2019: 4 from suchmoon (Trust list) (history) for Re: Bitcoin Mining Cloud Services
Wed Feb 13 11:45:18 2019: 1 from mrbanjo (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Thu Feb  7 21:14:58 2019: 1 from JayJuanGee (Trust list) (history) for Re: Do you want red tags? If not, please following the guide before joining campaign
Tue Feb  5 22:37:18 2019: 1 from Pmalek (history) for Re: Can users be banned for using known English proverbs and sayings?
Sun Feb  3 21:55:33 2019: 1 from squatter (Trust list) (history) for Re: Crypto Exchange QuadrigaCX Missing $145 Mln After Death of Founder
Thu Jan 31 20:25:56 2019: 2 from Jet Cash (Trust list) (history) for Re: I locked my beginners price discussion thread,
Thu Jan 31 18:59:16 2019: 2 from Foxpup (Trust list) (history) for Re: There should be a public general elections on the DTs
Thu Jan 31 12:22:15 2019: 1 from VINSIN (Trust list) (history) for Re: VINSIN IS A SCAMMER!!
Thu Jan 31 11:06:40 2019: 2 from Foxpup (Trust list) (history) for Re: VINSIN IS A SCAMMER!!
Sun Jan 27 11:44:56 2019: 2 from dbshck (Trust list) (history) for Re: Don't let those spelling mistakes & poor grammar turn you post into a shitpost.
Thu Jan 24 00:10:26 2019: 1 from actmyname (Trust list) (history) for Re: Banned account.
Wed Jan 23 23:24:22 2019: 1 from sirazimuth (history) for Re: Flat Earth
Wed Jan 23 00:39:56 2019: 5 from Vod (Trust list) (history) for Re: Flat Earth
Tue Jan 22 15:17:36 2019: 1 from bitserve (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Sun Jan 20 18:33:41 2019: 1 from DireWolfM14 (Trust list) (history) for Re: Should trust be moderated? (Poll)
Sun Jan 20 00:04:09 2019: 1 from TryNinja (Trust list) (history) for Re: Should trust be moderated? (Poll)
Sat Jan 19 10:58:44 2019: 1 from JayJuanGee (Trust list) (history) for Re: DefaultTrust changes
Fri Jan 18 18:55:44 2019: 1 from nutildah (Trust list) (history) for ADDISON CHURCHILL "new exchange, best at everything"??
Fri Jan 18 16:59:39 2019: 7 from suchmoon (Trust list) (history) for ADDISON CHURCHILL "new exchange, best at everything"??
Wed Jan 16 12:57:42 2019: 1 from BitHodler (history) for Re: Are you following your gut instinct in trading?
Wed Jan 16 00:08:53 2019: 1 from Raja_MBZ (Trust list) (history) for Re: Are you following your gut instinct in trading?
Tue Jan 15 21:30:38 2019: 1 from TMAN (Trust list) (history) for Re: TMAN's thread for bitching about my tags.
Tue Jan 15 13:01:17 2019: 1 from Kemarit (history) for Re: BITMAIN USA seeking mining farm partners
Fri Jan 11 18:53:44 2019: 1 from hilariousandco (Trust list) (history) for Re: THEYMOS - FACTS BASED POST - only interested in hearing HIS OPINION . Thanks.
Fri Jan 11 18:35:05 2019: 1 from o_e_l_e_o (Trust list) (history) for Re: My 25 sMerit offer for a single post
Fri Jan 11 17:43:23 2019: 1 from vapourminer (Trust list) (history) for Re: I'm having trouble understanding market makers actions.
Sun Jan  6 18:41:49 2019: 2 from Welsh (Trust list) (history) for Re: I'm having trouble understanding market makers actions.
Sun Jan  6 17:11:05 2019: 5 from Jet Cash (Trust list) (history) for Re: I'm having trouble understanding market makers actions.
Fri Jan  4 20:40:18 2019: 1 from coinlocket$ (Trust list) (history) for Re: hashpalas.biz new Ponzi
Sat Dec 29 00:19:51 2018: 4 from suchmoon (Trust list) (history) for Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Thu Dec 20 08:29:18 2018: 2 from LoyceV (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Mon Dec 17 23:25:39 2018: 1 from JayJuanGee (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Fri Dec 14 20:03:10 2018: 1 from Steamtyme (Trust list) (history) for Re: Will btc difficulty go sideways for rest of the year?
Fri Dec  7 20:03:36 2018: 1 from Kemarit (history) for Re: Excoinet.com Is Now Paying 10% More for Bitcoins
Thu Dec  6 09:59:14 2018: 1 from LoyceV (Trust list) (history) for Re: Is the Default trust system still working/active?
Sat Dec  1 11:50:05 2018: 3 from o_e_l_e_o (Trust list) (history) for Re: Bank Of England Brexit FUD
Sat Dec  1 03:53:08 2018: 5 from Vod (Trust list) (history) for Re: China *slowly* taking over the world?
Sat Nov 24 05:02:23 2018: 2 from nutildah (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Fri Nov 23 01:04:21 2018: 1 from mprep (Trust list) (history) for Re: Bitcointalk is growing up so fast. 9 years old today
Thu Nov 22 19:16:03 2018: 1 from eddie13 (Trust list) (history) for Re: Bitcointalk is growing up so fast. 9 years old today
Sat Nov 17 17:06:41 2018: 1 from morvillz7z (Trust list) (history) for Re: How to deal with bumping via fake conversation?
Wed Nov 14 00:20:35 2018: 1 from LTU_btc (Trust list) (history) for Re: my first merit <3
Tue Nov 13 19:38:44 2018: 1 from theymos (Trust list) (history) for Re: my first merit <3
Tue Nov 13 17:42:55 2018: 2 from cryptohunter (Trust list) (history) for Re: my first merit <3
Sat Nov 10 23:44:50 2018: 1 from morvillz7z (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Thu Nov  8 02:06:11 2018: 4 from suchmoon (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Tue Nov  6 11:25:10 2018: 1 from morvillz7z (Trust list) (history) for Re: How to deal with bumping via fake conversation?
Mon Nov  5 02:24:31 2018: 1 from BitHodler (history) for Re: Has anyone ever bought bitcoin on this site?
Sat Nov  3 02:36:49 2018: 1 from Coin-1 (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-')
Tue Oct 30 03:20:44 2018: 1 from Potato Chips (history) for Re: scam
Thu Oct 25 15:38:19 2018: 4 from suchmoon (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-')
Thu Oct 25 13:28:11 2018: 1 from Foxpup (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-')
Thu Oct 25 13:15:28 2018: 1 from mu_enrico (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-')
Wed Oct 17 22:14:49 2018: 1 from AdolfinWolf (Trust list) (history) for Re: Asicminer.co has anyone heard of this company?
Mon Oct 15 19:23:44 2018: 4 from suchmoon (Trust list) (history) for Re: WORLDCORE - A SCAM!
Tue Oct  9 15:09:11 2018: 1 from Kemarit (history) for Re: New Cloud Mining FlashyHash.com is legit?
Mon Sep 10 10:15:04 2018: 1 from LoyceV (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites?
Mon Sep 10 02:06:14 2018: 4 from suchmoon (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites?
Sat Sep  8 23:02:33 2018: 2 from morvillz7z (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites?
Thu Sep  6 20:03:06 2018: 1 from The Pharmacist (Trust list) (history) for Re: Change username
Thu Aug  9 15:49:47 2018: 7 from suchmoon (Trust list) (history) for Re: [ANN][INTRO] VEIAG IS THE FIRST REAL HARD ASSET BACKED TOKEN ✅ GOING LIVE ✅
Wed Jul 25 14:57:57 2018: 1 from mocacinno (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
Wed Jul 25 13:53:15 2018: 1 from hilariousandco (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
Tue Jul 24 19:35:01 2018: 2 from BitcoinNewsMagazine (Trust list) (history) for Re: Scam alert : Do NOT INVEST in Genesis Mining
Tue Jul 24 18:57:48 2018: 7 from suchmoon (Trust list) (history) for Re: Scam alert : Do NOT INVEST in Genesis Mining
Wed Jul 11 23:42:52 2018: 5 from suchmoon (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
Thu Jul  5 17:37:53 2018: 1 from MagicSmoker (history) for Re: Bitre Mining ANN has only Bot accounts posting
Thu Jul  5 14:49:39 2018: 5 from suchmoon (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
Tue Jul  3 18:21:53 2018: 5 from suchmoon (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
Sat Jun 30 23:44:45 2018: 1 from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 23:37:41 2018: 1 from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 23:36:30 2018: 1 from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 23:32:21 2018: 5 from frodocooper (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 16:07:55 2018: 2 from Flying Hellfish (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 06:24:23 2018: 5 from suchmoon (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...?
Fri Jun 29 21:20:19 2018: 1 from qwk (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...?
Wed Jun 20 09:09:11 2018: 1 from NeuroticFish (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
Tue Jun 19 16:32:10 2018: 1 from stompix (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
Tue Jun 19 16:27:00 2018: 5 from Avirunes (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
Tue Jun 19 03:18:59 2018: 5 from Lutpin (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 23:06:49 2018: 5 from magneto (history) for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 13:25:42 2018: 10 from suchmoon (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 12:19:23 2018: 2 from Slow death (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 00:23:59 2018: 10 from Icon (history) for Re: Genesis-mining.com || World's leading hashpower provider!
Sun Jun 17 14:37:01 2018: 3 from Foxpup (Trust list) (history) for Re: Possible Ponzi/Pyramid Scheme - Was going to report to mods, but...
Sat Jun 16 23:18:42 2018: 5 from suchmoon (Trust list) (history) for Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading
Sat Jun 16 19:59:34 2018: 1 from Timelord2067 (Trust list) (history) for Re: Gleb Gamow Account Was sold Proof
Sun Jun 10 17:09:19 2018: 1 from 1miau (Trust list) (history) for Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
Mon Jun  4 05:08:32 2018: 5 from suchmoon (Trust list) (history) for Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
Tue May 22 01:14:56 2018: 1 from Zapo (Trust list) (history) for Re: Situation about ICE ROCK MINING (ROCK1 Token) No buyback as promised!!!
Mon Apr 23 16:44:12 2018: 3 from suchmoon (Trust list) (history) for Bitswiss "Asic A1 Pro" : Vaporware or game changer?
Sat Apr 21 17:09:38 2018: 1 from nutildah (Trust list) (history) for Re: Every single topic in this category is an ad for a SCAM.
Mon Apr 16 22:49:51 2018: 1 from akamit (Trust list) (history) for deleted post
Fri Apr 13 23:44:37 2018: 1 from suchmoon (Trust list) (history) for deleted post
Tue Apr 10 09:11:54 2018: 1 from Joel_Jantsen (Trust list) (history) for Re: Bitcoin mining without the hassles of mining
Wed Apr  4 21:17:29 2018: 1 from Joel_Jantsen (Trust list) (history) for Re: Amit Bhardwaj, the Gainbitcoin thief and liar.
Thu Mar 22 10:30:24 2018: 1 from Joel_Jantsen (Trust list) (history) for Re: Accusation actmyname
Wed Mar 21 21:23:26 2018: 1 from suchmoon (Trust list) (history) for Re: Accusation actmyname
Wed Mar 21 21:07:38 2018: 1 from actmyname (Trust list) (history) for Re: Accusation actmyname
Sun Mar 18 03:08:53 2018: 1 from suchmoon (Trust list) (history) for Re: Genesis mining just collapse?
Sat Mar 17 19:32:22 2018: 1 from Potato Chips (history) for Re: Asicminer.co has anyone heard of this company?
Fri Mar 16 18:12:21 2018: 1 from suchmoon (Trust list) (history) for Re: Asicminer.co has anyone heard of this company?
Thu Mar 15 14:45:41 2018: 1 from 1Referee (Trust list) (history) for Re: Genesis mining just collapse?
Wed Mar 14 05:54:20 2018: 1 from Hueristic (Trust list) (history) for Re: THE UNIQUE BTC GAMBLING BOT THAT MADE ME 1400$ IN A DAY
Mon Mar 12 01:05:41 2018: 1 from suchmoon (Trust list) (history) for Re: cryptominingfarm is trusted?
Sun Mar 11 04:44:41 2018: 1 from suchmoon (Trust list) (history) for Re: SpaceDoubler.com - Double your bitcoins in multiple ways up to 200%!
Thu Mar  8 22:23:13 2018: 2 from Vod (Trust list) (history) for Re: BAN FOR WHAT
Wed Mar  7 21:29:45 2018: 1 from InvoKing (Trust list) (history) for Re: The english language improvement thread
Tue Mar  6 01:54:57 2018: 1 from richardsNY (history) for Re: Best cloud mining service?
Thu Mar  1 17:25:25 2018: 1 from Timelord2067 (Trust list) (history) for Re: I am new to this forum. I don't know what I did wrong?
Wed Feb 28 16:37:26 2018: 1 from scam_detector (history) for Re: Can you still believe aTriz words?
Sat Feb 24 21:03:09 2018: 1 from owlcatz (Trust list) (history) for Re: Bad language, can we make it a better place?
Thu Feb 15 21:30:48 2018: 1 from o_e_l_e_o (Trust list) (history) for Re: Need a help to earn merits