Merit sent by JollyGood (Trust list) from January 24, 2018 until June 18, 2021 | BBCode for Bitcointalk
385. Tue May 18 18:05:48 2021: 1 (Σ 405) to konabel (history) for Re: 1XBIT.COM ᐉ Bet online ᐉ BTC Betting ᐉ Best odds
384. Tue May 11 17:57:35 2021: 1 (Σ 404) to Adamlm (Trust list) (history) for Re: [ANN][DOGE] Dogecoin - very currency many coin - v1.10.0
383. Tue May 4 20:11:52 2021: 1 (Σ 403) to bitmaster1x2 (history) for Re: [Warning] Unnamed.exchange - do we have another exit scam?
382. Mon Apr 26 21:36:51 2021: 1 (Σ 402) to shield132 (history) for Re: 1XBIT.COM ᐉ Bet online ᐉ BTC Betting ᐉ Best odds
381. Fri Apr 9 11:29:37 2021: 1 (Σ 401) to The Pharmacist (Trust list) (history) for Re: Your Favourite Milestones: 12345
380. Wed Apr 7 21:16:35 2021: 1 (Σ 400) to SFR10 (Trust list) (history) for Re: Your Favourite Milestones: 12345
379. Wed Apr 7 10:56:27 2021: 1 (Σ 399) to Trading (Trust list) (history) for Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
378. Tue Apr 6 13:04:30 2021: 1 (Σ 398) to sheenshane (Trust list) (history) for Bitcointalk and Reddit accounts Seller
377. Mon Apr 5 14:00:07 2021: 1 (Σ 397) to abel1337 (Trust list) (history) for 1xbet Luring out non-crypto gamblers
376. Tue Mar 30 00:28:04 2021: 1 (Σ 396) to Timelord2067 (Trust list) (history) for Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019
375. Fri Mar 26 13:53:43 2021: 1 (Σ 395) to actmyname (Trust list) (history) for Re: THE TRUST SYSTEM: Are Counter-Feedbacks Counter Productive?
374. Mon Mar 22 02:21:02 2021: 1 (Σ 394) to DireWolfM14 (Trust list) (history) for The AdkinsBET Army of Alts
373. Sun Mar 21 02:01:29 2021: 1 (Σ 393) to examplens (Trust list) (history) for [Warning] Unnamed.exchange - do we have another exit scam?
372. Sat Mar 20 17:36:17 2021: 1 (Σ 392) to morvillz7z (Trust list) (history) for Re: Alt of game-protect?
371. Tue Mar 16 10:47:45 2021: 1 (Σ 391) to Pmalek (Trust list) (history) for Re: Offering my avatar space for FREE and donating my 1st-week signature earnings
370. Sun Mar 7 11:30:49 2021: 1 (Σ 390) to oz.kashi (history) for Re: adkinsbet.com scam 0.555 BTC! help!
369. Sat Feb 20 10:36:28 2021: 1 (Σ 389) to nutildah (Trust list) (history) for Re: The AdkinsBET Army of Alts
368. Thu Feb 18 12:51:22 2021: 1 (Σ 388) to Severos (history) for Re: bitcoin mixer development
367. Tue Feb 9 23:42:36 2021: 1 (Σ 387) to Trade Runner (Trust list) (history) for Notification: Coinsbit/BTCU project
366. Sun Feb 7 23:56:45 2021: 1 (Σ 386) to nutildah (Trust list) (history) for Re: Long-time sig campaign farm ID'd via single wallet transaction
365. Sun Feb 7 23:45:44 2021: 1 (Σ 385) to Vod (Trust list) (history) for Re: Member Jollygood of bitcointalk trust abuser and general imbecile.
364. Sun Feb 7 13:45:44 2021: 1 (Σ 384) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
363. Thu Feb 4 20:04:36 2021: 1 (Σ 383) to NotATether (Trust list) (history) for NotATether's Services: VM and File Hosting | Content Writing
362. Thu Feb 4 14:21:32 2021: 1 (Σ 382) to owlcatz (Trust list) (history) for Re: Long-time sig campaign farm ID'd via single wallet transaction
361. Tue Feb 2 17:04:28 2021: 1 (Σ 381) to Coinfan (Trust list) (history) for Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
360. Tue Feb 2 16:07:16 2021: 1 (Σ 380) to YOSHIE (Trust list) (history) for Re: Long-time sig campaign farm ID'd via single wallet transaction
359. Mon Feb 1 23:26:45 2021: 1 (Σ 379) to nutildah (Trust list) (history) for Long-time sig campaign farm ID'd via single wallet transaction
358. Sat Jan 30 00:04:31 2021: 1 (Σ 378) to actmyname (Trust list) (history) for [Spammer Blacklist] The Shitlist
357. Fri Jan 29 17:48:45 2021: 1 (Σ 377) to Adzivu (history) for Re: 🏆⚽ Adkinsbet.com | Sports | In-Play | ESports | Racebook | Virtual Sports | ⚽🏆
356. Sat Jan 23 13:36:49 2021: 1 (Σ 376) to LoyceV (Trust list) (history) for Re: SCAM!!! AdkinsBet scammed me for amount of 196 mBTC in completely blatant way
355. Tue Jan 19 20:38:29 2021: 1 (Σ 375) to qwizzie (history) for Re: When The Inevitable Happens With The Dump - What Will Bitcoin Be Worth?
354. Mon Jan 18 20:18:42 2021: 1 (Σ 374) to examplens (Trust list) (history) for Re: SCAM!!! AdkinsBet scammed me for amount of 196 mBTC in completely blatant way
353. Tue Jan 12 14:43:53 2021: 1 (Σ 373) to Pmalek (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
352. Mon Jan 11 08:57:39 2021: 1 (Σ 372) to hilariousandco (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
351. Mon Jan 11 00:26:49 2021: 1 (Σ 371) to error08 (history) for Re: When The Inevitable Happens With The Dump - What Will Bitcoin Be Worth?
350. Sun Jan 10 14:22:10 2021: 1 (Σ 370) to hilariousandco (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
349. Sun Jan 10 11:42:37 2021: 1 (Σ 369) to mk4 (Trust list) (history) for Re: Coinbase cancelling sale
348. Sat Jan 9 15:25:35 2021: 1 (Σ 368) to Coinfan (Trust list) (history) for Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
347. Sat Nov 21 23:42:47 2020: 1 (Σ 367) to Coinfan (Trust list) (history) for Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
346. Tue Nov 17 01:00:09 2020: 1 (Σ 366) to owlcatz (Trust list) (history) for Re: DefaultTrust changes
345. Mon Nov 16 18:40:36 2020: 1 (Σ 365) to devans (Trust list) (history) for Re: bustadice – Next Generation Dice
344. Wed Nov 11 12:59:04 2020: 1 (Σ 364) to Cnut237 (history) for Re: No Voter Fraud: International Monitors Praise US Election
343. Tue Nov 10 20:05:56 2020: 1 (Σ 363) to TwitchySeal (Trust list) (history) for deleted post
342. Mon Nov 9 15:46:54 2020: 1 (Σ 362) to qwizzie (history) for Re: [ANN][DASH] Dash (dash.org) | First Self-Funding Self-Governing Crypto Currency
341. Sat Nov 7 17:55:29 2020: 1 (Σ 361) to sirazimuth (history) for Re: Trump Election Results Speech: Here Are All The False Claims
340. Mon Oct 19 09:39:01 2020: 1 (Σ 360) to Slow death (Trust list) (history) for Re: YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
339. Tue Oct 13 17:13:53 2020: 1 (Σ 359) to GazetaBitcoin (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
338. Wed Oct 7 20:39:44 2020: 1 (Σ 358) to Slow death (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
337. Fri Oct 2 10:40:54 2020: 1 (Σ 357) to Trade Runner (Trust list) (history) for Recovery of stolen funds
336. Wed Sep 23 21:06:57 2020: 1 (Σ 356) to bitbottrader (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
335. Mon Aug 17 00:19:01 2020: 1 (Σ 355) to TwitchySeal (Trust list) (history) for Re: [BET] Trump or not Trump 2020, eddie13 vs suchmoon
334. Thu Aug 6 11:02:58 2020: 1 (Σ 354) to pooya87 (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
333. Sun Aug 2 14:41:01 2020: 1 (Σ 353) to LFC_Bitcoin (Trust list) (history) for Re: Members Asking For Donations To Help Poor People
332. Wed Jul 22 00:35:26 2020: 1 (Σ 352) to Vod (Trust list) (history) for Re: [Blacklist Request] the Neg Rating Spammer Defamatory Troll ~JollyGood
331. Tue Jul 21 20:02:11 2020: 1 (Σ 351) to BayAreaCoins (Trust list) (history) for Re: [ANN][DOGE] Dogecoin - very currency many coin - v1.10.0
330. Mon Jul 20 23:12:58 2020: 1 (Σ 350) to mindrust (Trust list) (history) for Re: @theymos: False allegations made against theymos and BCT forum - by Vispilio
329. Sun Jul 19 23:14:11 2020: 1 (Σ 349) to morvillz7z (Trust list) (history) for Re: BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
328. Sat Jul 18 12:08:34 2020: 1 (Σ 348) to marlboroza (Trust list) (history) for Re: trendcoin's merit resource application
327. Fri Jul 17 16:08:27 2020: 1 (Σ 347) to GazetaBitcoin (Trust list) (history) for Gangs of BitcoinTalk :)
326. Thu Jul 16 14:00:57 2020: 1 (Σ 346) to GazetaBitcoin (Trust list) (history) for Re: My Trust- DISTRUST List
325. Wed Jul 15 22:09:23 2020: 1 (Σ 345) to bitbottrader (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
324. Wed Jul 15 21:38:25 2020: 1 (Σ 344) to mindrust (Trust list) (history) for [FAKE]-[Blacklist Request] the Neg Rating Spammer Defamatory Troll ~JollyGood
323. Tue Jul 14 22:20:39 2020: 1 (Σ 343) to GazetaBitcoin (Trust list) (history) for Re: 🔥🔥🔥 gumusi: How Nepotist Corruption Ruined Bitcointalk 🔥🔥🔥
322. Tue Jul 14 19:58:27 2020: 1 (Σ 342) to Vod (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
321. Mon Jul 13 07:52:40 2020: 1 (Σ 341) to Coinfan (Trust list) (history) for Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
320. Sun Jul 12 00:30:19 2020: 1 (Σ 340) to JayJuanGee (Trust list) (history) for Re: DefaultTrust changes
319. Sat Jul 11 10:24:18 2020: 1 (Σ 339) to pooya87 (Trust list) (history) for Re: Coinomi Wallet - Looking For Honest Reviews
318. Fri Jul 10 23:14:05 2020: 1 (Σ 338) to OgNasty (Trust list) (history) for LEGENDARY BITCOIN ESCROW SERVICE (More than 19K BTC transferred) - alts too!
317. Fri Jul 10 18:32:06 2020: 1 (Σ 337) to actmyname (Trust list) (history) for Re: 🔥🔥🔥 How Nepotist Corruption Ruined Bitcointalk 🔥🔥🔥
316. Thu Jul 9 20:54:36 2020: 1 (Σ 336) to mindrust (Trust list) (history) for Re: Vispilio: Merit Source Scammer Offering A Deal For His Feedback To Be Revised
315. Thu Jul 9 14:11:49 2020: 1 (Σ 335) to mindrust (Trust list) (history) for Re: Vispilio: Merit Source Scammer Offering A Deal For His Feedback To Be Revised
314. Thu Jul 9 12:27:27 2020: 1 (Σ 334) to actmyname (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
313. Thu Jul 9 00:52:22 2020: 1 (Σ 333) to examplens (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
312. Wed Jul 8 17:12:49 2020: 1 (Σ 332) to GazetaBitcoin (Trust list) (history) for Re: The Turkish Complex of Some Eastern European Forum Members
311. Tue Jul 7 11:50:57 2020: 1 (Σ 331) to GazetaBitcoin (Trust list) (history) for Re: The Turkish Complex of Some Eastern European Forum Members
310. Mon Jul 6 22:42:52 2020: 1 (Σ 330) to DireWolfM14 (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
309. Mon Jul 6 12:49:46 2020: 1 (Σ 329) to iGO_Tech (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
308. Wed Jul 1 13:15:32 2020: 1 (Σ 328) to batang_bitcoin (history) for Re: CORONAVIRUS IMPACT ON SPORTS GAMBLING
307. Fri Jun 26 12:41:25 2020: 1 (Σ 327) to iGO_Tech (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
306. Sun Jun 21 21:48:38 2020: 1 (Σ 326) to TwitchySeal (Trust list) (history) for Re: [BET] Trump or not Trump 2020, eddie13 vs suchmoon
305. Fri Jun 19 19:10:07 2020: 1 (Σ 325) to DooMAD (Trust list) (history) for Re: DefaultTrust changes
304. Tue Jun 16 23:02:46 2020: 1 (Σ 324) to coinfinger (Trust list) (history) for Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players
303. Tue Jun 16 23:02:15 2020: 1 (Σ 323) to Emitdama (history) for Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players
302. Tue Jun 16 16:18:09 2020: 1 (Σ 322) to GazetaBitcoin (Trust list) (history) for Re: The Turkish Complex of Some Eastern European Forum Members
301. Tue Jun 16 13:37:28 2020: 1 (Σ 321) to Last of the V8s (Trust list) (history) for Re: DefaultTrust changes
300. Mon Jun 15 23:18:46 2020: 1 (Σ 320) to iGO_Tech (Trust list) (history) for COINSBIT.IO SCAM EXCHANGE + UNFAIR TRADE PRACTICES - LOST 16.700 USD
299. Sun Jun 14 09:57:46 2020: 1 (Σ 319) to JayJuanGee (Trust list) (history) for Re: Turning 0.005 BTC to 1 BTC? Trading Journal | Currently 268% in Profit
298. Wed Jun 10 16:19:00 2020: 1 (Σ 318) to fullhdpixel (Trust list) (history) for Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players
297. Sun Jun 7 17:21:26 2020: 1 (Σ 317) to marlboroza (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
296. Sun Jun 7 15:42:12 2020: 1 (Σ 316) to mindrust (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
295. Sat Jun 6 11:33:01 2020: 1 (Σ 315) to LoyceV (Trust list) (history) for Re: DefaultTrust changes
294. Fri Jun 5 23:53:03 2020: 1 (Σ 314) to TwitchySeal (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
293. Mon Jun 1 02:58:17 2020: 1 (Σ 313) to ScumBuster (Trust list) (history) for deleted post
292. Sun May 31 17:21:01 2020: 1 (Σ 312) to marlboroza (Trust list) (history) for Re: wolwoo's merit source desire
291. Tue May 19 08:40:07 2020: 1 (Σ 311) to nutildah (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
290. Tue May 19 00:54:25 2020: 1 (Σ 310) to mindrust (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
289. Sun May 17 13:06:18 2020: 1 (Σ 309) to mindrust (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
288. Sun May 17 12:47:57 2020: 1 (Σ 308) to amishmanish (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
287. Fri May 15 15:01:08 2020: 1 (Σ 307) to amishmanish (Trust list) (history) for Re: 🔥 [Defamation] At Its Worst During ChipMixer Applications 🔥
286. Thu May 14 11:17:41 2020: 1 (Σ 306) to hilariousetc (Trust list) (history) for Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
285. Tue May 12 19:42:03 2020: 1 (Σ 305) to nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
284. Tue May 12 19:41:50 2020: 1 (Σ 304) to bitbottrader (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
283. Mon May 11 12:51:59 2020: 1 (Σ 303) to nutildah (Trust list) (history) for Re: 🔥 [Defamation] At Its Worst During Chipmixer Applications 🔥
282. Mon May 11 06:36:48 2020: 1 (Σ 302) to Lauda (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
281. Wed May 6 17:10:35 2020: 1 (Σ 301) to LFC_Bitcoin (Trust list) (history) for Re: DefaultTrust changes
280. Wed May 6 14:26:39 2020: 1 (Σ 300) to bitbottrader (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
279. Fri May 1 21:19:28 2020: 1 (Σ 299) to TalkStar (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
278. Fri May 1 17:31:43 2020: 1 (Σ 298) to nullius (Trust list) (history) for Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
277. Fri May 1 00:32:19 2020: 1 (Σ 297) to psycodad (Trust list) (history) for [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous
276. Tue Apr 28 20:24:05 2020: 1 (Σ 296) to mindrust (Trust list) (history) for Re: I have done nothing wrong but I am negative trusted now
275. Sun Apr 26 22:25:03 2020: 1 (Σ 295) to JayJuanGee (Trust list) (history) for Re: Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
274. Sun Apr 26 11:09:07 2020: 1 (Σ 294) to mindrust (Trust list) (history) for Re: I have done nothing wrong but I am negative trusted now
273. Sat Apr 25 11:22:48 2020: 1 (Σ 293) to Lauda (Trust list) (history) for Re: I have done nothing wrong but I am negative trusted now
272. Sat Apr 25 11:22:30 2020: 1 (Σ 292) to DireWolfM14 (Trust list) (history) for Re: I have done nothing wrong but I am negative trusted now
271. Sat Apr 25 11:22:03 2020: 1 (Σ 291) to examplens (Trust list) (history) for Re: I have done nothing wrong but I am negative trusted now
270. Sat Apr 25 11:21:43 2020: 1 (Σ 290) to The Pharmacist (Trust list) (history) for Re: I have done nothing wrong but I am negative trusted now
269. Fri Apr 24 10:16:47 2020: 1 (Σ 289) to JayJuanGee (Trust list) (history) for Re: Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
268. Wed Apr 22 12:50:54 2020: 1 (Σ 288) to nullius (Trust list) (history) for Re: Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
267. Sun Apr 19 18:55:13 2020: 1 (Σ 287) to Emitdama (history) for Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players
266. Sat Apr 18 16:00:12 2020: 1 (Σ 286) to Vod (Trust list) (history) for Re: More trust abuse by marlboroza
265. Sat Apr 18 14:21:37 2020: 1 (Σ 285) to Lauda (Trust list) (history) for Re: [March 2020 Update] Kalemder Merit Source Application for the Turkish Board
264. Fri Apr 17 23:36:46 2020: 1 (Σ 284) to perfect999 (history) for Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players
263. Fri Apr 17 17:01:47 2020: 1 (Σ 283) to TwitchySeal (Trust list) (history) for Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players
262. Fri Apr 17 11:56:32 2020: 1 (Σ 282) to NeuroticFish (Trust list) (history) for Re: 🔥BITSLER > $20,000 Wagering contest + $5,000 Free challenges + Cashback/Chests
261. Thu Apr 16 23:59:56 2020: 1 (Σ 281) to TwitchySeal (Trust list) (history) for Re: [Plead] Phinnaeus Gage's User Moniker Manifested Due to a Malignant Brain Tumor
260. Thu Apr 16 23:55:31 2020: 1 (Σ 280) to JayJuanGee (Trust list) (history) for Re: [Plead] Phinnaeus Gage's User Moniker Manifested Due to a Malignant Brain Tumor
259. Thu Apr 16 18:26:01 2020: 1 (Σ 279) to devans (Trust list) (history) for Re: bustabit – The original crash game
258. Tue Apr 14 13:04:22 2020: 1 (Σ 278) to nutildah (Trust list) (history) for Re: [Plead] Phinnaeus Gage's User Moniker Manifested Due to a Malignant Brain Tumor
257. Tue Apr 14 02:23:15 2020: 1 (Σ 277) to nullius (Trust list) (history) for Political corruption: Backroom ultimatums demanding changes of votes, etc.
256. Sun Apr 12 22:41:15 2020: 1 (Σ 276) to JayJuanGee (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
255. Sat Apr 11 19:51:06 2020: 1 (Σ 275) to nullius (Trust list) (history) for The canary in the free-speech coal mine
254. Fri Apr 10 17:56:29 2020: 1 (Σ 274) to btcltcdigger (Trust list) (history) for [SCAM] Investment website with "too good to be true" offers
253. Thu Apr 9 11:38:35 2020: 1 (Σ 273) to JayJuanGee (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
252. Wed Apr 8 17:18:29 2020: 1 (Σ 272) to Rikafip (Trust list) (history) for [SCAM] Bitcoinprofit-Bitcoin doubler
251. Tue Apr 7 17:12:37 2020: 1 (Σ 271) to bitbottrader (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
250. Tue Apr 7 00:09:33 2020: 1 (Σ 270) to marlboroza (Trust list) (history) for Re: Ree @hacker1001101001 £ $ ₹ € ¥ ¢ ≠ ÷ ™
249. Sun Apr 5 22:38:06 2020: 1 (Σ 269) to Pamoldar (Trust list) (history) for Re: [Plead] Phinnaeus Gage's User Moniker Manifested Due to a Malignant Brain Tumor
248. Sun Apr 5 22:36:26 2020: 1 (Σ 268) to TwitchySeal (Trust list) (history) for Re: [Plead] Phinnaeus Gage's User Moniker Manifested Due to a Malignant Brain Tumor
247. Sat Apr 4 17:02:22 2020: 1 (Σ 267) to cryptoaddictchie (Trust list) (history) for [Beware]Toilet Paper Token Potential scam airdrop!
246. Fri Apr 3 18:24:20 2020: 1 (Σ 266) to nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
245. Thu Apr 2 15:20:32 2020: 1 (Σ 265) to Raflesia (Trust list) (history) for [WARNING] Miner-Gain - Ponzi scheme
244. Thu Apr 2 15:18:22 2020: 1 (Σ 264) to Rikafip (Trust list) (history) for [SCAM] Bullion Exchange- Fake Advisors
243. Sun Mar 29 22:34:33 2020: 1 (Σ 263) to fortunecrypto (Trust list) (history) for Re: Who own bpip.org?
242. Sun Mar 29 17:31:43 2020: 1 (Σ 262) to Coyster (Trust list) (history) for Re: CORONAVIRUS IMPACT ON MENTAL WELL-BEING
241. Sat Mar 28 23:06:29 2020: 1 (Σ 261) to bones261 (Trust list) (history) for Toilet paper hoarding
240. Sat Mar 28 16:32:20 2020: 1 (Σ 260) to AlexSimion (Trust list) (history) for Re: DT-members who have negative feedback (or are banned)
239. Sat Mar 28 16:16:31 2020: 1 (Σ 259) to nutildah (Trust list) (history) for Re: DT-members who have negative feedback (or are banned)
238. Sat Mar 28 04:33:48 2020: 1 (Σ 258) to Gyfts (Trust list) (history) for Re: CORONAVIRUS IMPACT ON SPORTS GAMBLING
237. Fri Mar 27 16:49:37 2020: 1 (Σ 257) to chihien531568 (history) for Warning: Website Scam
236. Fri Mar 27 16:47:15 2020: 1 (Σ 256) to sujonali1819 (Trust list) (history) for [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
235. Fri Mar 27 16:45:35 2020: 1 (Σ 255) to DroomieChikito (Trust list) (history) for [Warning] Phising Cryptocurrency Website
234. Thu Mar 26 03:26:57 2020: 1 (Σ 254) to witcher_sense (Trust list) (history) for CashlessToken (CASS) - Plagiarized Whitepaper
233. Thu Mar 26 03:26:13 2020: 1 (Σ 253) to ScamViruS (Trust list) (history) for How the fake exchange traps newbies.
232. Mon Mar 23 13:30:05 2020: 1 (Σ 252) to nutildah (Trust list) (history) for Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
231. Thu Mar 19 13:10:28 2020: 1 (Σ 251) to Harkorede (Trust list) (history) for Re: POLL: Who Would You Prefer In Your Team: Cristiano Ronaldo or Lionel Messi?
230. Wed Mar 18 11:30:33 2020: 1 (Σ 250) to CryptopreneurBrainboss (Trust list) (history) for Re: POLL: Who Would You Prefer In Your Team: Cristiano Ronaldo or Lionel Messi?
229. Mon Mar 16 16:38:56 2020: 1 (Σ 249) to Avirunes (Trust list) (history) for Re: [POLL ADDED] English Premier League Season: 2019/2020
228. Mon Mar 16 12:29:30 2020: 1 (Σ 248) to Cnut237 (history) for Re: WW2: California Sorry for Japanese American Camps - too little too late?
227. Sun Mar 15 22:24:50 2020: 1 (Σ 247) to jackg (Trust list) (history) for Dealing with a country in lockdown
226. Sun Mar 15 16:32:20 2020: 1 (Σ 246) to morvillz7z (Trust list) (history) for Fake Wasabi Wallet GitHub and website
225. Sun Mar 15 16:30:09 2020: 1 (Σ 245) to witcher_sense (Trust list) (history) for favin.me - SCAM - FAKE CEO
224. Sun Mar 15 03:08:25 2020: 1 (Σ 244) to cryptobaro (Trust list) (history) for ⛔ [SCAM] BitNetwork [BNW Token] | Fake Team with Stock Images
223. Sun Mar 15 01:51:44 2020: 1 (Σ 243) to bL4nkcode (Trust list) (history) for Re: BEWARE: BITSPAY.io EXCHANGE IS POSSIBLE SCAM
222. Sat Mar 14 16:51:01 2020: 1 (Σ 242) to Jawhead999 (Trust list) (history) for [SCAM] Madana.club Ponzi Scheme
221. Sat Mar 14 16:50:01 2020: 1 (Σ 241) to TravelMug (Trust list) (history) for New Corona Virus Crypto Ransomware
220. Sat Mar 14 16:34:39 2020: 1 (Σ 240) to Rikafip (Trust list) (history) for [SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!
219. Sun Mar 8 01:13:52 2020: 1 (Σ 239) to Twinkledoe (history) for Re: [ANN] ADAB - First Islamic Crypto Exchange, based on the Shariah norms
218. Thu Mar 5 13:34:27 2020: 1 (Σ 238) to Cnut237 (history) for Re: WW2: California Sorry for Japanese American Camps - too little too late?
217. Wed Mar 4 13:17:29 2020: 1 (Σ 237) to JaredKaragen (Trust list) (history) for Re: [ANN]🔥 SovranoCoin (SVR)🔥 A revolutionary POS+MN for Luxury goods Adoption 🔥
216. Tue Mar 3 14:56:59 2020: 1 (Σ 236) to nutildah (Trust list) (history) for Re: More trust abuse by marlboroza
215. Mon Mar 2 22:23:14 2020: 1 (Σ 235) to stompix (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
214. Sun Mar 1 14:11:24 2020: 1 (Σ 234) to marlboroza (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
213. Sun Mar 1 13:41:20 2020: 1 (Σ 233) to Lauda (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
212. Fri Feb 28 23:36:04 2020: 1 (Σ 232) to allyouracid (Trust list) (history) for Re: Scam alert : exrates exchange gave me half of my btc and didn’t send the rest
211. Fri Feb 28 23:29:17 2020: 1 (Σ 231) to The Pharmacist (Trust list) (history) for Re: Member Jollygood of bitcointalk trust abuser and general imbecile.
210. Fri Feb 28 18:09:48 2020: 1 (Σ 230) to Cnut237 (history) for Re: WW2: California Sorry for Japanese American Camps - too little too late?
209. Fri Feb 28 01:54:04 2020: 1 (Σ 229) to Lauda (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
208. Fri Feb 28 01:47:07 2020: 1 (Σ 228) to Abdussamad (Trust list) (history) for Re: BTC transfer issue in Electrum - Help me understand what happened?
207. Thu Feb 27 16:34:15 2020: 1 (Σ 227) to nutildah (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
206. Thu Feb 27 04:17:35 2020: 1 (Σ 226) to tmfp (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
205. Wed Feb 26 20:28:37 2020: 1 (Σ 225) to Cnut237 (history) for Re: WW2: California Sorry for Japanese American Camps - too little too late?
204. Wed Feb 26 02:02:27 2020: 1 (Σ 224) to LFC_Bitcoin (Trust list) (history) for Re: Visa approves Coinbase as Principal Member - big step for mass adoption?
203. Thu Feb 20 20:00:50 2020: 1 (Σ 223) to tyKiwanuka (Trust list) (history) for Re: IOTA: Snake oil insecurity with a centralized kill switch to shut off your money
202. Thu Feb 20 03:38:00 2020: 1 (Σ 222) to nullius (Trust list) (history) for IOTA: Snake oil insecurity with a centralized kill switch to shut off your money
201. Wed Feb 19 14:45:58 2020: 1 (Σ 221) to IconFirm (Trust list) (history) for Re: JollyGood undeservedly post me red trust
200. Tue Feb 18 15:09:37 2020: 1 (Σ 220) to Coolcryptovator (Trust list) (history) for Exclusion reason of Royse777
199. Tue Feb 18 02:05:21 2020: 1 (Σ 219) to nutildah (Trust list) (history) for Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
198. Tue Feb 18 02:03:28 2020: 1 (Σ 218) to dkbit98 (Trust list) (history) for [SCAM] Avrobit exchange Alert
197. Mon Feb 17 21:06:03 2020: 1 (Σ 217) to YOSHIE (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
196. Mon Feb 17 16:40:25 2020: 1 (Σ 216) to DireWolfM14 (Trust list) (history) for Re: wrongly assigned thread
195. Sun Feb 16 16:24:43 2020: 1 (Σ 215) to CryptoVzla (history) for [SCAM] Bravenge Project, Fake Members
194. Fri Feb 14 13:08:53 2020: 1 (Σ 214) to nutildah (Trust list) (history) for Re: Full List of Corrupted Capwearers & Lauda's Trolls
193. Fri Feb 14 12:18:26 2020: 1 (Σ 213) to JeromeTash (Trust list) (history) for Re: [SCAM] Spectrocoin.com Scamming Users 2020
192. Fri Feb 14 12:16:32 2020: 1 (Σ 212) to squatter (Trust list) (history) for Re: Quantam: How Long Before Computers Crack Private Keys
191. Fri Feb 14 12:16:25 2020: 1 (Σ 211) to Cnut237 (history) for Re: Quantam: How Long Before Computers Crack Private Keys
190. Wed Feb 12 01:22:17 2020: 1 (Σ 210) to DireWolfM14 (Trust list) (history) for Re: [BET] Trump or not Trump 2020, eddie13 vs suchmoon
189. Tue Feb 11 21:01:37 2020: 1 (Σ 209) to The Pharmacist (Trust list) (history) for Re: ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
188. Tue Feb 11 21:01:16 2020: 1 (Σ 208) to morvillz7z (Trust list) (history) for Re: ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
187. Tue Feb 11 14:25:00 2020: 1 (Σ 207) to phml (history) for [ALERT] There is a Scam Happening Right Now on YouTube - Fake Exodus wallet Hack
186. Mon Feb 10 13:04:34 2020: 1 (Σ 206) to ScamViruS (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
185. Sun Feb 9 14:49:12 2020: 1 (Σ 205) to vlom (Trust list) (history) for deleted post
184. Sat Feb 8 14:16:29 2020: 1 (Σ 204) to Slow death (Trust list) (history) for Re: **TAKE YOUR COINS OFF EXCHANGES**
183. Sat Feb 8 02:52:39 2020: 1 (Σ 203) to tbct_mt2 (Trust list) (history) for Guideline on posting images (with size adjustments), hyperlinks
182. Sat Feb 8 02:46:07 2020: 1 (Σ 202) to Javi_Anibarro (Trust list) (history) for Re: SCAM ALERT: Cryptoknowmic Token Sale
181. Sat Feb 8 02:45:54 2020: 1 (Σ 201) to Javi_Anibarro (Trust list) (history) for Re: SCAM ALERT: Cryptoknowmic Token Sale
180. Sat Feb 8 00:08:33 2020: 1 (Σ 200) to TheCryproMaster (history) for Re: Cryptopia Cryptocurrency Platform Services and Development
179. Fri Feb 7 15:33:45 2020: 1 (Σ 199) to tvplus006 (Trust list) (history) for Anterius.net - Ponzi scheme
178. Fri Feb 7 15:33:02 2020: 1 (Σ 198) to tvplus006 (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
177. Tue Feb 4 20:34:09 2020: 1 (Σ 197) to ScamViruS (Trust list) (history) for Upgraded to Full Member.
176. Tue Feb 4 18:49:53 2020: 1 (Σ 196) to amishmanish (Trust list) (history) for Re: PSA: If gold were illegal... (Gold WAS illegal!)
175. Tue Feb 4 17:37:46 2020: 1 (Σ 195) to nullius (Trust list) (history) for PSA: If gold were illegal... (Gold WAS illegal!)
174. Tue Feb 4 00:26:16 2020: 1 (Σ 194) to Heisenberg_Hunter (Trust list) (history) for Re: Ecommerce in India: Amazon vs Walmart
173. Mon Feb 3 19:03:36 2020: 1 (Σ 193) to IconFirm (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
172. Sun Feb 2 15:33:16 2020: 1 (Σ 192) to nutildah (Trust list) (history) for Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!
171. Sat Feb 1 17:12:06 2020: 1 (Σ 191) to Heisenberg_Hunter (Trust list) (history) for Re: Ecommerce in India: Amazon vs Walmart
170. Thu Jan 30 17:33:56 2020: 1 (Σ 190) to marlboroza (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
169. Wed Jan 29 11:39:26 2020: 1 (Σ 189) to Raja_MBZ (Trust list) (history) for Compilation of all "Scam Accusations" threads related to exchanges
168. Tue Jan 28 17:27:43 2020: 1 (Σ 188) to nullius (Trust list) (history) for They are coming out of the woodwork. Cui bono?
167. Tue Jan 28 17:26:22 2020: 1 (Σ 187) to Lauda (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
166. Mon Jan 27 03:00:50 2020: 1 (Σ 186) to digit (Trust list) (history) for Re: Cryptopia Cryptocurrency Platform Services and Development
165. Mon Jan 27 01:06:45 2020: 1 (Σ 185) to LFC_Bitcoin (Trust list) (history) for Re: Merit & new rank requirements
164. Sun Jan 26 16:22:25 2020: 1 (Σ 184) to AmoreJaz (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
163. Sun Jan 26 16:21:43 2020: 1 (Σ 183) to blurryeyed (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
162. Sun Jan 26 00:12:31 2020: 1 (Σ 182) to eddie13 (Trust list) (history) for Re: Turkish merit source selling accounts and nepotism on local
161. Sat Jan 25 21:09:41 2020: 1 (Σ 181) to stompix (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
160. Sat Jan 25 21:09:28 2020: 1 (Σ 180) to morvillz7z (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
159. Sat Jan 25 18:17:12 2020: 1 (Σ 179) to nullius (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
158. Sat Jan 25 14:56:44 2020: 1 (Σ 178) to Heisenberg_Hunter (Trust list) (history) for Re: Ecommerce in India: Amazon vs Walmart
157. Sat Jan 25 11:02:51 2020: 1 (Σ 177) to mindrust (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
156. Sat Jan 25 11:01:40 2020: 1 (Σ 176) to mindrust (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
155. Sat Jan 25 02:05:53 2020: 1 (Σ 175) to logfiles (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
154. Sat Jan 25 00:58:59 2020: 1 (Σ 174) to o_e_l_e_o (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
153. Sat Jan 25 00:53:05 2020: 1 (Σ 173) to TryNinja (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
152. Fri Jan 24 23:13:49 2020: 1 (Σ 172) to DannyHamilton (Trust list) (history) for Re: How does a miner receives a transaction fee
151. Fri Jan 24 18:17:57 2020: 1 (Σ 171) to marlboroza (Trust list) (history) for Re: Turkish merit source selling accounts and nepotism on local
150. Fri Jan 24 12:04:50 2020: 1 (Σ 170) to examplens (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
149. Fri Jan 24 01:20:43 2020: 1 (Σ 169) to The Pharmacist (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
148. Fri Jan 24 00:49:11 2020: 1 (Σ 168) to nullius (Trust list) (history) for ~Vispilio, the pseudointellectual poetaster who abuses Nietzsche, defends Yobit
147. Thu Jan 23 22:38:49 2020: 1 (Σ 167) to mindrust (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
146. Thu Jan 23 22:37:06 2020: 1 (Σ 166) to mindrust (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
145. Thu Jan 23 18:44:52 2020: 1 (Σ 165) to Lauda (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
144. Thu Jan 23 16:53:37 2020: 1 (Σ 164) to tokeweed (Trust list) (history) for Re: English Premier League Season: 2019/2020
143. Thu Jan 23 11:10:50 2020: 1 (Σ 163) to JaredKaragen (Trust list) (history) for Re: Yobit campaign participants and supporters
142. Thu Jan 23 11:10:40 2020: 1 (Σ 162) to marlboroza (Trust list) (history) for Re: Yobit campaign participants and supporters
141. Thu Jan 23 10:14:49 2020: 1 (Σ 161) to nullius (Trust list) (history) for Vispilio, brave defender of the Yobit scam, vs. that awful “DT Chipmixer mafia”
140. Thu Jan 23 03:05:19 2020: 1 (Σ 160) to The Pharmacist (Trust list) (history) for Re: Yobit campaign manager change now!
139. Wed Jan 22 16:20:27 2020: 1 (Σ 159) to o_e_l_e_o (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
138. Wed Jan 22 00:57:51 2020: 1 (Σ 158) to DireWolfM14 (Trust list) (history) for Re: Is account sale legal?
137. Tue Jan 21 23:47:34 2020: 1 (Σ 157) to YOSHIE (Trust list) (history) for Re: About Bestchange [again]
136. Tue Jan 21 21:03:42 2020: 1 (Σ 156) to DireWolfM14 (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
135. Tue Jan 21 12:09:14 2020: 1 (Σ 155) to Thekool1s (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
134. Mon Jan 20 18:30:11 2020: 1 (Σ 154) to nutildah (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump?
133. Mon Jan 20 15:07:52 2020: 1 (Σ 153) to The Pharmacist (Trust list) (history) for Re: Yobit campaign participants and supporters
132. Mon Jan 20 04:26:11 2020: 1 (Σ 152) to Hhampuz (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
131. Mon Jan 20 00:13:32 2020: 1 (Σ 151) to Hhampuz (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
130. Mon Jan 20 00:13:09 2020: 1 (Σ 150) to Gyfts (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
129. Sun Jan 19 22:42:19 2020: 1 (Σ 149) to TwitchySeal (Trust list) (history) for Re: wolwoo's merit source desire
128. Sun Jan 19 22:42:01 2020: 1 (Σ 148) to Thekool1s (Trust list) (history) for Re: wolwoo's merit source desire
127. Sun Jan 19 20:10:30 2020: 1 (Σ 147) to The Pharmacist (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
126. Sun Jan 19 15:56:50 2020: 1 (Σ 146) to DireWolfM14 (Trust list) (history) for Re: IS GIVING RED-TRUST THAT NON-EXPLANATORY ?
125. Sun Jan 19 02:23:47 2020: 1 (Σ 145) to JaredKaragen (Trust list) (history) for YoBit's Fake volume on shitcoins, among others
124. Sun Jan 19 02:22:17 2020: 1 (Σ 144) to JaredKaragen (Trust list) (history) for Re: Yobit campaign participants and supporters
123. Sat Jan 18 11:01:44 2020: 1 (Σ 143) to nutildah (Trust list) (history) for Re: [IEO] coming soon on Cryptoknowmics
122. Sat Jan 18 01:14:50 2020: 1 (Σ 142) to IconFirm (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
121. Fri Jan 17 00:27:24 2020: 1 (Σ 141) to dragonvslinux (Trust list) (history) for Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
120. Thu Jan 16 15:56:38 2020: 1 (Σ 140) to stompix (Trust list) (history) for Re: Case Study: How Can Crypto Fit In With Sweden Becoming First Cashless Country?
119. Thu Jan 16 01:21:19 2020: 1 (Σ 139) to 2double0 (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
118. Thu Jan 16 01:15:54 2020: 1 (Σ 138) to bitmover (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
117. Wed Jan 15 21:10:36 2020: 1 (Σ 137) to tmfp (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
116. Wed Jan 15 21:06:58 2020: 1 (Σ 136) to nutildah (Trust list) (history) for Re: [IEO] coming soon on Cryptoknowmics
115. Tue Jan 14 23:36:14 2020: 1 (Σ 135) to eddie13 (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever?
114. Tue Jan 14 14:45:08 2020: 1 (Σ 134) to stompix (Trust list) (history) for Re: Have you seen Yobit's new signature design?
113. Tue Jan 14 14:42:37 2020: 1 (Σ 133) to nutildah (Trust list) (history) for Re: [IEO] coming soon on Cryptoknowmics
112. Tue Jan 7 16:55:52 2020: 1 (Σ 132) to DireWolfM14 (Trust list) (history) for Re: Yobit campaign participants and supporters
111. Tue Jan 7 11:11:28 2020: 1 (Σ 131) to mocacinno (Trust list) (history) for Re: Spending Crypto Whilst On Holiday
110. Tue Jan 7 04:15:43 2020: 1 (Σ 130) to Pmalek (Trust list) (history) for Re: Did You Ever Send Merits In Error?
109. Mon Jan 6 23:42:19 2020: 1 (Σ 129) to o_e_l_e_o (Trust list) (history) for Re: Blockchain Usage In Mainstream Examples
108. Mon Jan 6 13:51:57 2020: 1 (Σ 128) to gentlemand (Trust list) (history) for Re: Forum policy regarding Faketoshi
107. Mon Jan 6 12:08:08 2020: 1 (Σ 127) to tvplus006 (Trust list) (history) for Click-to-buy - Ponzi scheme
106. Fri Jan 3 21:49:31 2020: 1 (Σ 126) to The Pharmacist (Trust list) (history) for Re: bitcointalk.org is DEATH
105. Fri Jan 3 21:49:04 2020: 1 (Σ 125) to DireWolfM14 (Trust list) (history) for Re: bitcointalk.org is DEATH
104. Fri Jan 3 21:47:34 2020: 1 (Σ 124) to logfiles (Trust list) (history) for Re: bitcointalk.org is DEATH
103. Fri Jan 3 21:47:10 2020: 1 (Σ 123) to LoyceV (Trust list) (history) for Re: bitcointalk.org is DEATH
102. Mon Dec 30 21:22:09 2019: 1 (Σ 122) to nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
101. Sun Dec 29 04:00:42 2019: 1 (Σ 121) to allyouracid (Trust list) (history) for Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
100. Fri Dec 27 02:02:18 2019: 1 (Σ 120) to HCP (Trust list) (history) for deleted post
99. Wed Dec 25 02:08:41 2019: 1 (Σ 119) to DarkStar_ (Trust list) (history) for Re: Yobit campaign participants and supporters
98. Wed Dec 25 01:08:09 2019: 1 (Σ 118) to robert.s.2nd (history) for THIS IS TOO MUCH, YOBIT FAKE VOLUME IS SCANDALOUS,HERE ARE THE PROOFS
97. Wed Dec 25 00:07:00 2019: 1 (Σ 117) to Coolcryptovator (Trust list) (history) for Ponzi.wtf, a self admitted ponzi scheme.
96. Tue Dec 24 15:22:52 2019: 1 (Σ 116) to blurryeyed (Trust list) (history) for Re: YOBIT SIGNATURE CAMPAIGN
95. Mon Dec 23 17:42:52 2019: 1 (Σ 115) to Lucius (Trust list) (history) for Re: Coinomi Wallet - Looking For Honest Reviews
94. Thu Dec 19 02:41:37 2019: 1 (Σ 114) to nutildah (Trust list) (history) for Re: More trust system abuse by Lauda
93. Thu Dec 19 00:06:23 2019: 1 (Σ 113) to IconFirm (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
92. Fri Dec 13 13:12:58 2019: 1 (Σ 112) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
91. Thu Dec 12 13:12:40 2019: 1 (Σ 111) to hacker1001101001 (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
90. Thu Dec 12 13:12:30 2019: 1 (Σ 110) to blurryeyed (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
89. Wed Dec 11 22:20:45 2019: 1 (Σ 109) to morvillz7z (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
88. Wed Dec 11 02:12:55 2019: 1 (Σ 108) to IconFirm (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
87. Tue Dec 10 03:33:37 2019: 1 (Σ 107) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
86. Tue Dec 10 00:01:26 2019: 1 (Σ 106) to KTChampions (Trust list) (history) for The hero’s account belongs to the scam farm.
85. Mon Dec 9 23:59:57 2019: 1 (Σ 105) to blurryeyed (Trust list) (history) for Re: The hero’s account belongs to the scam farm.
84. Sat Dec 7 18:13:17 2019: 1 (Σ 104) to IconFirm (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
83. Sat Dec 7 18:12:37 2019: 1 (Σ 103) to witcher_sense (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
82. Sat Dec 7 18:11:40 2019: 1 (Σ 102) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
81. Fri Dec 6 20:54:24 2019: 1 (Σ 101) to target (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
80. Fri Dec 6 12:54:01 2019: 1 (Σ 100) to blurryeyed (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
79. Fri Dec 6 00:30:25 2019: 1 (Σ 99) to BitMaxz (Trust list) (history) for Re: P2B2PB balance is gone (stolen)
78. Thu Dec 5 23:47:59 2019: 1 (Σ 98) to marlboroza (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
77. Thu Dec 5 23:47:14 2019: 1 (Σ 97) to examplens (Trust list) (history) for Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
76. Tue Dec 3 00:32:10 2019: 1 (Σ 96) to D3m0nKinGx (history) for Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency
75. Sun Dec 1 15:14:26 2019: 1 (Σ 95) to 1982dre (Trust list) (history) for Re: BetKing.io is Closed. Balance recovery + BKT/BKB buyback plan.
74. Thu Nov 21 08:32:59 2019: 1 (Σ 94) to suchmoon (Trust list) (history) for Cryptotalk signature campaign participants 2019-11-21
73. Tue Nov 19 16:42:26 2019: 1 (Σ 93) to LoyceV (Trust list) (history) for Re: BETKING & DEAN NOLAN: Disastrous Reputation! Read This Reddit Post.
72. Mon Nov 18 14:22:33 2019: 1 (Σ 92) to AdolfinWolf (Trust list) (history) for Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
71. Mon Nov 18 08:40:43 2019: 1 (Σ 91) to PrimeNumber7 (Trust list) (history) for Re: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io
70. Sat Nov 16 01:44:32 2019: 1 (Σ 90) to carlfebz2 (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
69. Sat Nov 16 01:43:12 2019: 1 (Σ 89) to TwitchySeal (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
68. Fri Nov 15 20:35:58 2019: 1 (Σ 88) to LoyceV (Trust list) (history) for Re: [FLAGGED] [scam] BetKing.io broke ICO promise and dropped token value 99%
67. Fri Nov 15 10:47:57 2019: 1 (Σ 87) to fratoshi Banned! (Trust list) (history) for Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back
66. Thu Nov 14 22:52:01 2019: 1 (Σ 86) to suzanne5223 (history) for Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back
65. Sun Nov 10 12:00:10 2019: 1 (Σ 85) to nutildah (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
64. Sat Nov 9 23:22:37 2019: 1 (Σ 84) to suchmoon (Trust list) (history) for Re: Yo Theymos! DT2 members are liars and abuse their powers.
63. Wed Nov 6 02:19:39 2019: 1 (Σ 83) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
62. Tue Nov 5 17:41:04 2019: 1 (Σ 82) to tmfp (Trust list) (history) for deleted post
61. Tue Nov 5 16:46:51 2019: 1 (Σ 81) to LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
60. Tue Nov 5 14:41:38 2019: 1 (Σ 80) to Javi_Anibarro (Trust list) (history) for Re: [ANN] Ethereum: Welcome to the Beginning
59. Mon Nov 4 13:54:03 2019: 1 (Σ 79) to The Pharmacist (Trust list) (history) for Re: Zentoshi- Shilling their own Ann thread
58. Mon Nov 4 12:54:51 2019: 1 (Σ 78) to BitPotus (Trust list) (history) for Re: [ANN] [ZenX] Zentoshi - Cutting Edge Technology meets Business - Launches Nov. 7
57. Mon Nov 4 12:21:42 2019: 1 (Σ 77) to Rikafip (Trust list) (history) for Re: [ANN] [ZenX] Zentoshi - Cutting Edge Technology meets Business - Launches Nov. 7
56. Mon Nov 4 12:09:46 2019: 1 (Σ 76) to rz20 (history) for Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency
55. Sun Nov 3 17:14:26 2019: 1 (Σ 75) to mosprognoz (Trust list) (history) for CryptoBossCoin New Pump And Dump Shit Token !
54. Sat Nov 2 00:30:00 2019: 1 (Σ 74) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
53. Tue Oct 29 22:51:48 2019: 1 (Σ 73) to LoyceV (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
52. Tue Oct 29 01:04:20 2019: 1 (Σ 72) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
51. Mon Oct 28 22:37:45 2019: 1 (Σ 71) to JaredKaragen (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
50. Mon Oct 28 22:32:16 2019: 1 (Σ 70) to examplens (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
49. Mon Oct 28 22:31:53 2019: 1 (Σ 69) to wwzsocki (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
48. Mon Oct 28 22:31:24 2019: 1 (Σ 68) to LFC_Bitcoin (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
47. Mon Oct 28 22:30:01 2019: 1 (Σ 67) to LoyceV (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
46. Mon Oct 28 22:29:49 2019: 1 (Σ 66) to TheBeardedBaby (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
45. Thu Oct 24 18:58:11 2019: 1 (Σ 65) to Coinfan (Trust list) (history) for Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
44. Thu Oct 17 14:53:23 2019: 1 (Σ 64) to examplens (Trust list) (history) for Re: Minexcoin | Minexpay
43. Wed Oct 16 22:21:12 2019: 1 (Σ 63) to witcher_sense (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
42. Wed Oct 16 11:51:06 2019: 1 (Σ 62) to TwitchySeal (Trust list) (history) for Re: EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
41. Wed Oct 9 11:57:46 2019: 1 (Σ 61) to YOSHIE (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
40. Wed Oct 9 00:50:07 2019: 1 (Σ 60) to vlom (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
39. Tue Oct 8 11:16:03 2019: 1 (Σ 59) to stompix (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
38. Tue Oct 8 11:15:48 2019: 1 (Σ 58) to YOSHIE (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
37. Tue Oct 8 11:15:32 2019: 1 (Σ 57) to dkbit98 (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
36. Tue Oct 8 11:15:17 2019: 1 (Σ 56) to marlboroza (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
35. Tue Oct 8 11:14:02 2019: 1 (Σ 55) to AverageGlabella (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
34. Tue Oct 8 11:13:40 2019: 1 (Σ 54) to coupable (Trust list) (history) for Re: @ Mods requesting ban for jollyGood
33. Fri Sep 27 19:21:38 2019: 1 (Σ 53) to lupanar (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
32. Fri Sep 20 16:21:01 2019: 1 (Σ 52) to RHavar (Trust list) (history) for Re: 🚀ROCKETPOT.io 🚀| NEW BTC Crash Game ✅ | Win the Jackpots 💰 | Launch Thread
31. Fri Sep 20 12:09:03 2019: 1 (Σ 51) to nutildah (Trust list) (history) for ANN Thread Bumper/Spammers: Vitor Services
30. Sat Sep 14 19:57:21 2019: 1 (Σ 50) to nutildah (Trust list) (history) for Re: [ANN]BANKERA – Building the Bank for the Blockchain Era
29. Sat Sep 14 12:44:41 2019: 1 (Σ 49) to nutildah (Trust list) (history) for Re: [ANN]BANKERA – Building the Bank for the Blockchain Era
28. Tue Sep 10 12:51:49 2019: 1 (Σ 48) to nutildah (Trust list) (history) for Re: ANN Thread Bumper/Spammers: Vitor Services
27. Fri Aug 23 00:16:22 2019: 1 (Σ 47) to mosprognoz (Trust list) (history) for Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
26. Thu Jul 11 16:45:44 2019: 1 (Σ 46) to AdolfinWolf (Trust list) (history) for Re: ★ Coinsbit.io - Cryptocurrency Exchange [Official Thread] ★
25. Mon Jun 10 15:02:01 2019: 1 (Σ 45) to RichGang (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
24. Mon Jun 10 02:20:43 2019: 1 (Σ 44) to marlboroza (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
23. Tue May 28 16:00:29 2019: 1 (Σ 43) to mosprognoz (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
22. Mon May 27 02:02:47 2019: 1 (Σ 42) to marlboroza (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
21. Sun May 12 12:15:16 2019: 1 (Σ 41) to BitcoinHodler (history) for Re: Binance: Time For A New Market Leader ?
20. Thu Apr 11 21:07:53 2019: 1 (Σ 40) to thunderjet (Trust list) (history) for Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
19. Sun Mar 31 16:41:21 2019: 1 (Σ 39) to nutildah (Trust list) (history) for Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards
18. Wed Mar 27 21:52:53 2019: 1 (Σ 38) to Coinfan (Trust list) (history) for The Rock Trading www.therocktrading.com : Selective Scam (truffa)
17. Sat Mar 23 19:03:42 2019: 1 (Σ 37) to allyouracid (Trust list) (history) for Re: [tagged in red] BetKing.io broke ICO promise and dropped token value 99%
16. Fri Mar 22 16:05:38 2019: 1 (Σ 36) to marlboroza (Trust list) (history) for Re: [tagged in red] BetKing.io broke ICO promise and dropped token value 99%
15. Thu Mar 21 00:31:14 2019: 1 (Σ 35) to LoyceV (Trust list) (history) for [scam? Need DT opinion] BetKing.io broke ICO promise and dropped token value 99%
14. Wed Mar 20 01:20:52 2019: 1 (Σ 34) to RHavar (Trust list) (history) for Re: BETKING: 500 BTC, 2250 ETH & 425 LTC Bankroll. A Fraud?
13. Sat Mar 16 14:49:07 2019: 1 (Σ 33) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
12. Thu Feb 14 11:53:49 2019: 1 (Σ 32) to thunderjet (Trust list) (history) for deleted post
11. Sat Feb 9 00:19:54 2019: 1 (Σ 31) to marlboroza (Trust list) (history) for Re: Publication of copyright photos without permission (plagiarism), personal data..
10. Tue Jan 1 14:26:42 2019: 1 (Σ 30) to vlom (Trust list) (history) for SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin // DT-member needed
9. Mon Dec 24 14:31:50 2018: 1 (Σ 29) to ivndnkn (Trust list) (history) for [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
8. Thu Nov 29 23:21:54 2018: 1 (Σ 28) to marlboroza (Trust list) (history) for Re: JollyGood constantly spam with the same messages
7. Thu Nov 1 00:47:56 2018: 1 (Σ 27) to marlboroza (Trust list) (history) for Re: Report about a liar, spammer, flooder? or paid negative by competitors?
6. Mon Oct 29 11:06:52 2018: 1 (Σ 26) to AdolfinWolf (Trust list) (history) for Re: Report about a liar, spammer, flooder? or paid negative by competitors?
5. Mon Oct 29 10:56:04 2018: 1 (Σ 25) to marlboroza (Trust list) (history) for Re: Report about a liar, spammer, flooder? or paid negative by competitors?
4. Fri Oct 12 13:43:09 2018: 1 (Σ 24) to LoyceV (Trust list) (history) for Re: Changenow.io selective scamming
3. Tue Oct 9 18:30:21 2018: 1 (Σ 23) to AdolfinWolf (Trust list) (history) for Re: ★ Coinsbit.io - Cryptocurrency Exchange [Official Thread] ★
2. Sun Jun 3 15:15:14 2018: 1 (Σ 22) to Red-Apple (history) for Re: Bitcoin Wallet Type Percentages
1. Sun Apr 29 20:59:47 2018: 21 (Σ 21) to Xynerise (history) for Re: Electrum Electron Bitcoin Cash "Q" Addresses
Merit received by JollyGood (Trust list) from January 24, 2018 until June 18, 2021 | BBCode for Bitcointalk
524. Sun Jun 6 10:18:18 2021: 6 (Σ 888) from LoyceV (Trust list) (history) for BetKing.io is a blatant scam operated by Dean Nolan
523. Thu May 27 01:31:10 2021: 1 (Σ 882) from FatFork (Trust list) (history) for ⚽ EURO 2020 TOURNAMENT ⚽ 1 Year Delayed Start: 11th June to 24th June 2021
522. Wed May 26 21:16:28 2021: 1 (Σ 881) from Naficopa (history) for Re: 1xbit.com signature campaign (open)
521. Wed May 19 16:58:34 2021: 1 (Σ 880) from savetheFORUM (Trust list) (history) for Re: 1XBIT.COM ᐉ Bet online ᐉ BTC Betting ᐉ Best odds
520. Wed May 19 06:09:24 2021: 1 (Σ 879) from bbc.reporter (history) for Re: [BOXING POLL ADDED] FURY vs JOSHUA: A Two Fight Deal Has Already Been Signed !!
519. Fri May 14 18:16:50 2021: 1 (Σ 878) from FatFork (Trust list) (history) for Re: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io
518. Mon May 3 17:50:03 2021: 1 (Σ 877) from sheenshane (Trust list) (history) for Re: The Curious Case of markeris and the Coinsbit Exchange Scammers
517. Mon May 3 17:18:07 2021: 3 (Σ 876) from The Pharmacist (Trust list) (history) for Re: The Curious Case of markeris and the Coinsbit Exchange Scammers
516. Mon Apr 26 15:57:36 2021: 2 (Σ 873) from Ratimov (Trust list) (history) for Thodex: Turkish Crypto Exchange Owner Runs Off After Stealing $2 Billion
515. Sun Apr 25 17:19:39 2021: 5 (Σ 871) from Coolcryptovator (Trust list) (history) for Thodex: Turkish Crypto Exchange Owner Runs Off After Stealing $2 Billion
514. Sat Apr 24 22:17:29 2021: 2 (Σ 866) from Similificator (history) for London High Court: Craig Wright to sue Bitcoin.org operator-publisher
513. Sun Apr 11 20:41:44 2021: 5 (Σ 864) from hugeblack (Trust list) (history) for Your Favourite Milestones: 12345
512. Sun Apr 11 13:56:29 2021: 1 (Σ 859) from McWorse (history) for Re: [XRP] Ripple Speculation
511. Mon Apr 5 22:45:01 2021: 1 (Σ 858) from Haunebu (history) for Re: 1XBIT.COM ᐉ Bet online ᐉ BTC Betting ᐉ Best odds
510. Mon Apr 5 14:18:39 2021: 3 (Σ 857) from The Pharmacist (Trust list) (history) for Adkinsbet Shills & Sock-Puppets: "Slender/Slander" and "Donk"
509. Sun Apr 4 22:45:12 2021: 2 (Σ 854) from BitcoinHunt3r (Trust list) (history) for Re: 🔥Sportbook and Casino: BITSLER > $10,000 DAILY Wagering contest <
508. Sat Apr 3 17:24:29 2021: 1 (Σ 852) from Dewi Aries (history) for Re: 🔥Sportbook and Casino: BITSLER > $10,000 DAILY Wagering contest <
507. Tue Mar 30 06:09:18 2021: 1 (Σ 851) from Dewi Aries (history) for Re: [ANN][DOGE] Dogecoin - very currency many coin - v1.10.0
506. Mon Mar 29 08:29:59 2021: 1 (Σ 850) from nc50lc (Trust list) (history) for Re: [ANN][DOGE] Dogecoin - very currency many coin - v1.10.0
505. Mon Mar 29 07:41:03 2021: 3 (Σ 849) from Stunna (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
504. Fri Mar 26 15:09:41 2021: 2 (Σ 846) from The Pharmacist (Trust list) (history) for Re: THE TRUST SYSTEM: Are Counter-Feedbacks Counter Productive?
503. Fri Mar 26 14:04:12 2021: 3 (Σ 844) from The Pharmacist (Trust list) (history) for THE TRUST SYSTEM: Are Counter-Feedbacks Counter Productive?
502. Fri Mar 26 00:54:00 2021: 1 (Σ 841) from DireWolfM14 (Trust list) (history) for ⚽ FIFA World Cup 2022: Qatar
501. Thu Mar 25 14:39:56 2021: 1 (Σ 840) from YOSHIE (Trust list) (history) for Re: 3 Users Harassing the Trust System
500. Wed Mar 17 12:44:14 2021: 5 (Σ 839) from Trading (Trust list) (history) for Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
499. Thu Feb 25 01:02:27 2021: 2 (Σ 834) from Quickseller (Trust list) (history) for Re: TecShare - Farewell my friend.
498. Tue Feb 16 18:59:06 2021: 2 (Σ 832) from DireWolfM14 (Trust list) (history) for Adkinsbet Shills & Sock-Puppets: "Slender/Slander" and "Donk"
497. Mon Feb 15 16:37:23 2021: 1 (Σ 830) from DireWolfM14 (Trust list) (history) for Re: The AdkinsBET Army of Alts
496. Sun Feb 14 16:34:29 2021: 2 (Σ 829) from The Pharmacist (Trust list) (history) for A Single User With Multiple Accounts: Are There Reasons For Them Being Accepted?
495. Tue Feb 9 17:57:34 2021: 1 (Σ 827) from DireWolfM14 (Trust list) (history) for Re: JollyGood incorrect neg tag
494. Tue Feb 9 11:19:30 2021: 1 (Σ 826) from vennali (Trust list) (history) for Re: What you'll do when BTC price will go down heavily and fast?
493. Thu Feb 4 02:23:49 2021: 1 (Σ 825) from YOSHIE (Trust list) (history) for Adkinsbet Shills & Sock-Puppets: "Slender/Slander" and "Donk"
492. Tue Feb 2 11:13:36 2021: 2 (Σ 824) from colires (history) for Adkinsbet Shills & Sock-Puppets: "Slender/Slander" and "Donk"
491. Tue Feb 2 02:14:46 2021: 2 (Σ 822) from nutildah (Trust list) (history) for Adkinsbet Shills & Sock-Puppets: "Slender/Slander" and "Donk"
490. Sat Jan 23 15:44:28 2021: 1 (Σ 820) from actmyname (Trust list) (history) for Re: SCAM!!! AdkinsBet scammed me for amount of 196 mBTC in completely blatant way
489. Mon Jan 18 13:03:29 2021: 4 (Σ 819) from LoyceV (Trust list) (history) for Re: SCAM!!! AdkinsBet scammed me for amount of 196 mBTC in completely blatant way
488. Mon Jan 18 12:09:15 2021: 1 (Σ 815) from actmyname (Trust list) (history) for Re: SCAM!!! AdkinsBet scammed me for amount of 196 mBTC in completely blatant way
487. Fri Jan 15 15:29:17 2021: 1 (Σ 814) from Coolcryptovator (Trust list) (history) for Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
486. Fri Jan 15 04:14:04 2021: 1 (Σ 813) from nutildah (Trust list) (history) for Re: TRUMP: 'refusing to pay' Rudy Giuliani's legal fees after falling out
485. Fri Jan 15 03:33:11 2021: 2 (Σ 812) from Lorence.xD (history) for Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
484. Tue Jan 12 07:50:50 2021: 1 (Σ 810) from nutildah (Trust list) (history) for Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
483. Tue Jan 5 00:32:36 2021: 1 (Σ 809) from igehhh (Trust list) (history) for Re: ⚽ English Premier League Season: 2020/2021
482. Sun Jan 3 12:32:46 2021: 5 (Σ 808) from Royse777 (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
481. Sun Jan 3 11:48:32 2021: 1 (Σ 803) from examplens (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
480. Sun Jan 3 02:22:18 2021: 1 (Σ 802) from nutildah (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
479. Sat Jan 2 23:41:25 2021: 2 (Σ 801) from LoyceV (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
478. Fri Dec 4 18:38:51 2020: 1 (Σ 799) from ronaldo40 (Trust list) (history) for BetKing.io Relaunch (uncensored betking-scam thread)
477. Tue Nov 10 11:45:17 2020: 1 (Σ 798) from TGD (Trust list) (history) for BetKing.io Relaunch (uncensored betking-scam thread)
476. Mon Nov 9 23:06:35 2020: 1 (Σ 797) from LFC_Bitcoin (Trust list) (history) for BetKing.io Relaunch (uncensored betking-scam thread)
475. Sun Nov 8 18:15:02 2020: 1 (Σ 796) from wxa7115 (history) for BetKing.io Relaunch (uncensored betking-scam thread)
474. Sun Nov 8 16:12:02 2020: 1 (Σ 795) from gadado (Trust list) (history) for BetKing.io Relaunch (uncensored betking-scam thread)
473. Sat Nov 7 21:43:28 2020: 1 (Σ 794) from sirazimuth (history) for Biden wins the US Election 2020 !!
472. Sat Nov 7 21:32:27 2020: 1 (Σ 793) from Cacingkemi (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
471. Sat Nov 7 19:33:41 2020: 1 (Σ 792) from sirazimuth (history) for Trump Election Results Speech: Here Are All The False Claims
470. Fri Nov 6 13:35:17 2020: 1 (Σ 791) from vapourminer (Trust list) (history) for Re: Post Your Favorite Trump Memes Here
469. Tue Nov 3 12:46:10 2020: 1 (Σ 790) from msarro (history) for Re: 🔥Sportbook and Casino: BITSLER > $10,000 DAILY Wagering contest <
468. Tue Nov 3 08:43:34 2020: 1 (Σ 789) from qwizzie (history) for Re: [ANN][DASH] Dash (dash.org) | First Self-Funding Self-Governing Crypto Currency
467. Mon Nov 2 22:41:40 2020: 1 (Σ 788) from coinlocket$ (Trust list) (history) for English Premier League Season: 2020/2021
466. Mon Nov 2 14:57:56 2020: 1 (Σ 787) from Hhampuz (Trust list) (history) for Re: [OPEN] MyCryptoMixer.com Signature Campaign ~ Mixing made Simple | Sr. Members+
465. Tue Oct 27 08:36:39 2020: 1 (Σ 786) from Slow death (Trust list) (history) for Re: English Premier League Season: 2020/2021
464. Wed Oct 21 08:26:56 2020: 1 (Σ 785) from LFC_Bitcoin (Trust list) (history) for Re: Royse777 - some changes on my trust list and possible why.
463. Tue Oct 13 22:59:04 2020: 1 (Σ 784) from allyouracid (Trust list) (history) for YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
462. Tue Oct 13 19:41:12 2020: 2 (Σ 783) from Coolcryptovator (Trust list) (history) for YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
461. Tue Oct 13 17:47:44 2020: 3 (Σ 781) from The Pharmacist (Trust list) (history) for YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
460. Sat Oct 10 03:50:34 2020: 2 (Σ 778) from Quickseller (Trust list) (history) for Re: USA PRESIDENTIAL ELECTIONS 2020: Michael Moore says Trump on course to win !
459. Fri Oct 9 10:46:11 2020: 1 (Σ 776) from Yogee (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
458. Sat Oct 3 11:53:42 2020: 1 (Σ 775) from nutildah (Trust list) (history) for Re: Post Your Favorite Trump Memes Here
457. Sat Oct 3 05:58:23 2020: 4 (Σ 774) from dbshck (Trust list) (history) for @ mods: Requesting Bans For COINSBIT Sock-Puppets
456. Fri Oct 2 23:14:43 2020: 1 (Σ 770) from Shasha80 (history) for Big in Japan: giant Gundam robot makes its first moves in Yokohama
455. Fri Oct 2 13:13:39 2020: 1 (Σ 769) from Slow death (Trust list) (history) for Re: Cloudbet $15,000 confiscated due to US Citizenship
454. Fri Oct 2 10:52:31 2020: 1 (Σ 768) from Trade Runner (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
453. Mon Sep 28 14:14:03 2020: 1 (Σ 767) from Trade Runner (Trust list) (history) for Re: 🔥 Coinsbit sock puppet's show 🚀🚀🚀
452. Mon Sep 28 12:53:17 2020: 2 (Σ 766) from Gyfts (Trust list) (history) for Re: Trump Paid Just $750 taxes in 2016 and 2017 !
451. Mon Sep 28 02:24:26 2020: 1 (Σ 764) from sirazimuth (history) for Re: [BET] Trump or not Trump 2020, eddie13 vs suchmoon
450. Sun Sep 27 19:13:46 2020: 2 (Σ 763) from TalkStar (Trust list) (history) for JollyGood: I just made Legendary rank !
449. Sun Sep 27 14:52:30 2020: 1 (Σ 761) from Coolcryptovator (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
448. Sat Sep 26 16:53:38 2020: 1 (Σ 760) from DdmrDdmr (Trust list) (history) for JollyGood: I just made Legendary rank !
447. Sat Sep 26 10:49:31 2020: 1 (Σ 759) from friends1980 (Trust list) (history) for JollyGood: I just made Legendary rank !
446. Sat Sep 26 09:30:44 2020: 1 (Σ 758) from OcTradism (history) for JollyGood: I just made Legendary rank !
445. Sat Sep 26 09:28:24 2020: 1 (Σ 757) from LFC_Bitcoin (Trust list) (history) for JollyGood: I just made Legendary rank !
444. Sat Sep 26 09:26:06 2020: 1 (Σ 756) from cryptoaddictchie (Trust list) (history) for JollyGood: I just made Legendary rank !
443. Sat Sep 26 09:10:02 2020: 1 (Σ 755) from LoyceV (Trust list) (history) for JollyGood: I just made Legendary rank !
442. Sat Sep 26 09:00:38 2020: 1 (Σ 754) from Smartvirus (history) for JollyGood: I just made Legendary rank !
441. Sat Sep 26 08:41:07 2020: 1 (Σ 753) from lovesmayfamilis (Trust list) (history) for JollyGood: I just made Legendary rank !
440. Sat Sep 26 08:24:05 2020: 1 (Σ 752) from BIT-BENDER (history) for JollyGood: I just made Legendary rank !
439. Fri Sep 25 23:21:44 2020: 1 (Σ 751) from notblox1 (Trust list) (history) for JollyGood: I just made Legendary rank !
438. Fri Sep 25 21:26:05 2020: 1 (Σ 750) from LoyceV (Trust list) (history) for ICO COMING SOON: Back To The Future
437. Fri Sep 25 21:25:46 2020: 1 (Σ 749) from LoyceV (Trust list) (history) for Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
436. Fri Sep 25 21:25:45 2020: 1 (Σ 748) from LoyceV (Trust list) (history) for Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
435. Fri Sep 25 21:25:44 2020: 1 (Σ 747) from LoyceV (Trust list) (history) for Re: [tagged in red] BetKing.io broke ICO promise and dropped token value 99%
434. Fri Sep 25 21:25:44 2020: 1 (Σ 746) from LoyceV (Trust list) (history) for Re: BETKING: 500 BTC, 2250 ETH & 425 LTC Bankroll Lies
433. Fri Sep 25 21:25:43 2020: 2 (Σ 745) from LoyceV (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
432. Fri Sep 25 21:25:43 2020: 1 (Σ 743) from LoyceV (Trust list) (history) for Re: Burst Dice! 1000 dice rolls in just couple seconds!
431. Fri Sep 25 21:25:42 2020: 1 (Σ 742) from LoyceV (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue.
430. Fri Sep 25 21:25:41 2020: 2 (Σ 741) from LoyceV (Trust list) (history) for YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
429. Fri Sep 25 21:25:41 2020: 2 (Σ 739) from LoyceV (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
428. Fri Sep 25 21:25:40 2020: 4 (Σ 737) from LoyceV (Trust list) (history) for BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links
427. Fri Sep 25 21:25:39 2020: 2 (Σ 733) from LoyceV (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
426. Fri Sep 25 20:03:17 2020: 1 (Σ 731) from JayJuanGee (Trust list) (history) for Re: Did You Ever Send Merits In Error?
425. Fri Sep 25 20:00:15 2020: 1 (Σ 730) from JayJuanGee (Trust list) (history) for "Tedfrost" - An apology to you
424. Thu Sep 24 20:18:16 2020: 2 (Σ 729) from DaveF (Trust list) (history) for "Tedfrost" - An apology to you
423. Wed Sep 23 19:35:42 2020: 1 (Σ 727) from wxa7115 (history) for Big in Japan: giant Gundam robot makes its first moves in Yokohama
422. Tue Sep 22 10:01:37 2020: 1 (Σ 726) from bitbottrader (Trust list) (history) for Re: Solved
421. Sun Sep 20 19:45:27 2020: 1 (Σ 725) from DdmrDdmr (Trust list) (history) for Re: Did You Ever Send Merits In Error?
420. Wed Sep 16 05:59:42 2020: 1 (Σ 724) from YOSHIE (Trust list) (history) for Re: English Premier League Season: 2020/2021
419. Sun Sep 13 05:06:22 2020: 1 (Σ 723) from Trade Runner (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Scammers' Network
418. Thu Sep 10 17:12:21 2020: 1 (Σ 722) from LFC_Bitcoin (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
417. Thu Sep 10 16:51:22 2020: 1 (Σ 721) from iGO_Tech (Trust list) (history) for Re: COINSBIT.IO SCAM EXCHANGE + UNFAIR TRADE PRACTICES - BTCU SCAM BITCOIN ULTIMATUM
416. Wed Sep 9 20:50:33 2020: 1 (Σ 720) from Silberman (history) for Re: Tennis: US Open 2020
415. Tue Sep 8 17:19:02 2020: 1 (Σ 719) from Juggy777 (Trust list) (history) for Re: Tennis: US Open 2020
414. Mon Aug 31 23:03:54 2020: 2 (Σ 718) from nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
413. Thu Aug 27 10:54:32 2020: 1 (Σ 716) from CryptoYar (Trust list) (history) for Re: [ANN][DASH] Dash (dash.org) | First Self-Funding Self-Governing Crypto Currency
412. Wed Aug 26 21:01:46 2020: 2 (Σ 715) from LFC_Bitcoin (Trust list) (history) for Re: Jr. Member Account
411. Tue Aug 25 23:14:13 2020: 1 (Σ 713) from LFC_Bitcoin (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
410. Tue Aug 25 17:10:39 2020: 1 (Σ 712) from LFC_Bitcoin (Trust list) (history) for Re: LFC_bitcoin sending PMs to his friends to oppose flag and bribing DT inclusion
409. Tue Aug 11 12:02:31 2020: 3 (Σ 711) from LFC_Bitcoin (Trust list) (history) for Re: [SCAM] Sportsbet.io seized my profits
408. Mon Aug 10 10:46:37 2020: 2 (Σ 708) from nutildah (Trust list) (history) for YOBIT ROBOTRADE SCAM: RoboTrade Bait Used For Scamming Users
407. Mon Aug 10 00:10:03 2020: 1 (Σ 706) from morvillz7z (Trust list) (history) for YOBIT ROBOTRADE SCAM: RoboTrade Bait Used For Scamming Users
406. Sat Aug 8 00:27:29 2020: 1 (Σ 705) from Fag20 (Trust list) (history) for Why Hidden Agendas Against Sportsbet ?
405. Fri Aug 7 21:24:47 2020: 1 (Σ 704) from notblox1 (Trust list) (history) for Why Hidden Agendas Against Sportsbet ?
404. Fri Aug 7 00:47:32 2020: 1 (Σ 703) from notblox1 (Trust list) (history) for Are They One And The Same: Get-Paid.com and Game-Protect ?
403. Wed Aug 5 16:32:36 2020: 1 (Σ 702) from JayJuanGee (Trust list) (history) for Re: DefaultTrust changes
402. Wed Aug 5 12:50:30 2020: 5 (Σ 701) from LFC_Bitcoin (Trust list) (history) for Re: [SCAM] Sportsbet.io seized my profits
401. Mon Aug 3 11:15:05 2020: 1 (Σ 696) from mindrust (Trust list) (history) for Re: LFC_bitcoin sending PMs to his friends to oppose flag and bribing DT inclusion
400. Sun Aug 2 16:44:02 2020: 1 (Σ 695) from LFC_Bitcoin (Trust list) (history) for Re: My Trust - Distrust - Ignore List :)
399. Thu Jul 30 16:21:47 2020: 1 (Σ 694) from LFC_Bitcoin (Trust list) (history) for Re: [SCAM] Sportsbet.io (Withholding funds)
398. Tue Jul 21 15:11:47 2020: 1 (Σ 693) from qwizzie (history) for Re: [ANN][DASH] Dash (dash.org) | First Self-Funding Self-Governing Crypto Currency
397. Mon Jul 20 21:46:44 2020: 2 (Σ 692) from o_e_l_e_o (Trust list) (history) for BTCpay Server: A Real e-Commerce Game Changer?
396. Wed Jul 15 13:06:55 2020: 3 (Σ 690) from nutildah (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
395. Sun Jul 12 08:02:59 2020: 1 (Σ 687) from cryptoaddictchie (Trust list) (history) for SCAM ALERT: FAKE XRP RIPPLE WEBSITE (ripple.com.vc)
394. Sat Jul 11 09:40:00 2020: 1 (Σ 686) from OmegaStarScream (Trust list) (history) for Re: BTCpay Server: A Real e-Commerce Game Changer?
393. Fri Jul 10 22:23:12 2020: 1 (Σ 685) from Bitcoin_Arena (Trust list) (history) for BTCpay Server: A Real e-Commerce Game Changer?
392. Wed Jul 8 15:56:56 2020: 1 (Σ 684) from JayJuanGee (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
391. Tue Jul 7 05:29:46 2020: 1 (Σ 683) from TalkStar (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
390. Mon Jul 6 18:52:33 2020: 7 (Σ 682) from suchmoon (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
389. Mon Jul 6 17:08:05 2020: 2 (Σ 675) from LoyceV (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
388. Sun Jul 5 16:49:36 2020: 5 (Σ 673) from cabalism13 (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
387. Fri Jul 3 11:23:42 2020: 1 (Σ 668) from Vod (Trust list) (history) for Re: Post Your Favorite Trump Memes Here
386. Thu Jul 2 14:46:00 2020: 2 (Σ 667) from nutildah (Trust list) (history) for SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam
385. Thu Jul 2 14:45:45 2020: 1 (Σ 665) from nutildah (Trust list) (history) for Re: SCAM ALERT!! Adab Solutions - So Called Islamic Crypto Exchange is Haraam
384. Mon Jun 29 01:17:08 2020: 1 (Σ 664) from OgNasty (Trust list) (history) for BTCpay Server: A Real e-Commerce Game Changer?
383. Sun Jun 28 22:43:13 2020: 3 (Σ 663) from mprep (Trust list) (history) for BTCpay Server: A Real e-Commerce Game Changer?
382. Sun Jun 28 19:00:07 2020: 3 (Σ 660) from OmegaStarScream (Trust list) (history) for BTCpay Server: A Real e-Commerce Game Changer?
381. Thu Jun 18 11:59:22 2020: 2 (Σ 657) from nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
380. Mon Jun 15 20:15:41 2020: 1 (Σ 655) from JayJuanGee (Trust list) (history) for Re: Theymos vs Roger Ver (2:0)
379. Mon Jun 15 12:55:40 2020: 1 (Σ 654) from dkbit98 (Trust list) (history) for Re: Theymos vs Roger Ver (2:0)
378. Sun Jun 14 06:18:41 2020: 1 (Σ 653) from amishmanish (Trust list) (history) for Re: More trust abuse by marlboroza
377. Fri Jun 12 20:41:58 2020: 2 (Σ 652) from Indymoney (Trust list) (history) for Re: Cryptopia Cryptocurrency Platform Services and Development
376. Thu Jun 11 00:00:30 2020: 1 (Σ 650) from examplens (Trust list) (history) for Re: Another Milestone: My 10,000th Post
375. Wed Jun 10 00:07:09 2020: 1 (Σ 649) from OgNasty (Trust list) (history) for [ POLL ] Who Will Be Democratic Party Presidential Nominee: Sanders or Biden ?
374. Tue Jun 9 14:45:27 2020: 1 (Σ 648) from examplens (Trust list) (history) for Re: Another Milestone: My 10,000th Post
373. Tue Jun 9 08:49:57 2020: 2 (Σ 647) from Coolcryptovator (Trust list) (history) for Another Milestone: My 10,000th Post
372. Mon Jun 8 19:43:21 2020: 2 (Σ 645) from Hueristic (Trust list) (history) for Re: Need more opinions about bestchange red trusts.
371. Mon Jun 8 14:53:41 2020: 1 (Σ 643) from DireWolfM14 (Trust list) (history) for Another Milestone: My 10,000th Post
370. Mon Jun 8 14:36:24 2020: 1 (Σ 642) from bakasabo (Trust list) (history) for Another Milestone: My 10,000th Post
369. Mon Jun 8 13:16:58 2020: 1 (Σ 641) from TalkStar (Trust list) (history) for Another Milestone: My 10,000th Post
368. Sun Jun 7 17:43:08 2020: 1 (Σ 640) from DeathAngel (Trust list) (history) for Another Milestone: My 10,000th Post
367. Sun Jun 7 16:08:44 2020: 3 (Σ 639) from DaveF (Trust list) (history) for Another Milestone: My 10,000th Post
366. Sun Jun 7 16:03:08 2020: 2 (Σ 636) from nutildah (Trust list) (history) for Another Milestone: My 10,000th Post
365. Fri Jun 5 11:43:13 2020: 2 (Σ 634) from BitPotus (Trust list) (history) for Re: Minexcoin | Minexpay
364. Mon Jun 1 21:10:50 2020: 1 (Σ 632) from bob123 (Trust list) (history) for Re: wolwoo's merit source desire
363. Sat May 30 22:57:49 2020: 1 (Σ 631) from Bitcoin_Arena (Trust list) (history) for Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency
362. Thu May 28 12:05:39 2020: 1 (Σ 630) from amishmanish (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
361. Fri May 22 12:27:12 2020: 2 (Σ 629) from amishmanish (Trust list) (history) for Re: 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
360. Tue May 12 13:55:55 2020: 10 (Σ 627) from mindrust (Trust list) (history) for 🔥 FAKE: Defamation At Its Worst During Chipmixer Applications 🔥
359. Fri May 1 17:53:25 2020: 1 (Σ 617) from JayJuanGee (Trust list) (history) for Re: Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
358. Sat Apr 25 18:09:14 2020: 1 (Σ 616) from nullius (Trust list) (history) for Re: Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
357. Sat Apr 25 09:27:44 2020: 1 (Σ 615) from nullius (Trust list) (history) for Re: Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
356. Sat Apr 25 00:47:20 2020: 1 (Σ 614) from JayJuanGee (Trust list) (history) for Re: Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
355. Wed Apr 22 17:38:36 2020: 1 (Σ 613) from JayJuanGee (Trust list) (history) for Re: Appeal of Ban Appeal: “hacker1001101001” spammer-sockpuppet menagerie
354. Sat Apr 18 18:27:08 2020: 1 (Σ 612) from nutildah (Trust list) (history) for Re: BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links
353. Fri Apr 17 15:30:29 2020: 1 (Σ 611) from nullius (Trust list) (history) for Re: [March 2020 Update] Kalemder Merit Source Application for the Turkish Board
352. Tue Apr 14 21:31:10 2020: 1 (Σ 610) from JayJuanGee (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
351. Tue Apr 14 03:37:37 2020: 1 (Σ 609) from JayJuanGee (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
350. Sun Apr 12 23:10:08 2020: 1 (Σ 608) from marlboroza (Trust list) (history) for Using Sock-Puppet Accounts: MarketPeak Thread
349. Sat Apr 11 16:52:08 2020: 8 (Σ 607) from Foxpup (Trust list) (history) for Re: The Turkish Complex of Some Eastern European Forum Members
348. Sat Apr 11 05:44:35 2020: 1 (Σ 599) from JayJuanGee (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
347. Thu Apr 9 18:09:33 2020: 1 (Σ 598) from JayJuanGee (Trust list) (history) for Re: Ree @hacker1001101001 ICO bump account
346. Wed Apr 8 19:37:06 2020: 1 (Σ 597) from tvplus006 (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
345. Wed Apr 8 10:24:15 2020: 1 (Σ 596) from Cnut237 (history) for Re: Quantam: How Long Before Computers Crack Private Keys
344. Sun Apr 5 19:34:10 2020: 2 (Σ 595) from bones261 (Trust list) (history) for SCAM ALERT: forexprofit.uk Fake Investment Scheme
343. Sun Apr 5 10:57:41 2020: 2 (Σ 593) from Coolcryptovator (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
342. Thu Apr 2 16:09:29 2020: 1 (Σ 591) from tvplus006 (Trust list) (history) for SCAM ALERT: forexprofit.uk Fake Investment Scheme
341. Thu Apr 2 11:47:53 2020: 3 (Σ 590) from Gyfts (Trust list) (history) for Coronavirus: International Updates
340. Thu Apr 2 01:58:32 2020: 5 (Σ 587) from squatz1 (Trust list) (history) for Coronavirus: International Updates
339. Tue Mar 31 07:54:33 2020: 3 (Σ 582) from The Pharmacist (Trust list) (history) for Using Sock-Puppet Accounts: MarketPeak Thread
338. Mon Mar 30 20:31:30 2020: 1 (Σ 579) from Rikafip (Trust list) (history) for Using Sock-Puppet Accounts: MarketPeak Thread
337. Mon Mar 30 18:45:36 2020: 1 (Σ 578) from ScamViruS (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
336. Sun Mar 29 11:49:10 2020: 1 (Σ 577) from nutildah (Trust list) (history) for SCAM ALERT: miforexhub.ltd Fake Investment Scheme
335. Sun Mar 29 11:43:18 2020: 2 (Σ 576) from nutildah (Trust list) (history) for Using Sock-Puppet Accounts: MarketPeak Thread
334. Fri Mar 27 20:13:44 2020: 1 (Σ 574) from stompix (Trust list) (history) for SCAM ALERT: bitcoin-cash.ltd Fake Investment Scheme
333. Fri Mar 27 13:53:09 2020: 4 (Σ 573) from bones261 (Trust list) (history) for SCAM ALERT: Voya Investment Fake Investment Scheme
332. Thu Mar 26 14:40:29 2020: 1 (Σ 569) from newalias (history) for Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge
331. Wed Mar 25 17:45:20 2020: 1 (Σ 568) from tvplus006 (Trust list) (history) for SCAM ALERT: Voya Investment Fake Investment Scheme
330. Tue Mar 24 08:18:52 2020: 1 (Σ 567) from cryptoaddictchie (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
329. Mon Mar 23 07:04:03 2020: 1 (Σ 566) from Jaycee99 (history) for Coronavirus: International Updates
328. Thu Mar 19 07:49:11 2020: 1 (Σ 565) from Coolcryptovator (Trust list) (history) for BEWARE: BITSPAY.io EXCHANGE IS POSSIBLE SCAM
327. Thu Mar 19 03:23:26 2020: 2 (Σ 564) from JaredKaragen (Trust list) (history) for @ mods: Requesting Bans For COINSBIT Sock-Puppets
326. Wed Mar 18 14:25:45 2020: 1 (Σ 562) from CryptopreneurBrainboss (Trust list) (history) for Re: POLL: Who Would You Prefer In Your Team: Cristiano Ronaldo or Lionel Messi?
325. Wed Mar 18 12:41:37 2020: 1 (Σ 561) from CryptopreneurBrainboss (Trust list) (history) for POLL: Who Would You Prefer In Your Team: Cristiano Ronaldo or Lionel Messi?
324. Wed Mar 18 10:59:22 2020: 3 (Σ 560) from nutildah (Trust list) (history) for ICO coming soon: FUDSTER VISA CARD
323. Mon Mar 16 15:08:44 2020: 1 (Σ 557) from Harkorede (Trust list) (history) for Re: POLL: Who Would You Prefer In Your Team: Cristiano Ronaldo or Lionel Messi?
322. Sun Mar 15 07:51:38 2020: 1 (Σ 556) from nutildah (Trust list) (history) for Using Sock-Puppet Accounts: Plutus Card Thread
321. Sat Mar 14 16:23:18 2020: 1 (Σ 555) from stompix (Trust list) (history) for BEWARE: BITSPAY.io EXCHANGE IS POSSIBLE SCAM
320. Sat Mar 14 16:22:11 2020: 1 (Σ 554) from stompix (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
319. Sat Mar 14 16:15:00 2020: 2 (Σ 553) from bones261 (Trust list) (history) for BEWARE: BITSPAY.io EXCHANGE IS POSSIBLE SCAM
318. Sat Mar 14 14:33:48 2020: 1 (Σ 551) from Coolcryptovator (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
317. Sat Mar 14 12:47:34 2020: 1 (Σ 550) from Rikafip (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
316. Fri Mar 13 16:22:47 2020: 2 (Σ 549) from LFC_Bitcoin (Trust list) (history) for Re: English Premier League Season: 2019/2020
315. Thu Mar 12 19:19:29 2020: 1 (Σ 547) from TalkStar (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
314. Thu Mar 12 17:29:39 2020: 2 (Σ 546) from bones261 (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
313. Thu Mar 12 15:06:12 2020: 2 (Σ 544) from Cnut237 (history) for Coronavirus: International Updates
312. Thu Mar 12 15:05:47 2020: 1 (Σ 542) from IconFirm (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
311. Thu Mar 12 14:38:35 2020: 1 (Σ 541) from IconFirm (Trust list) (history) for @ mods: Requesting Bans For COINSBIT Sock-Puppets
310. Mon Mar 9 05:25:10 2020: 1 (Σ 540) from nutildah (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
309. Mon Mar 9 02:37:46 2020: 1 (Σ 539) from teeGUMES (Trust list) (history) for BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links
308. Sun Mar 8 22:27:25 2020: 1 (Σ 538) from efialtis (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
307. Sun Mar 8 10:16:44 2020: 2 (Σ 537) from nutildah (Trust list) (history) for BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links
306. Sat Mar 7 14:53:39 2020: 2 (Σ 535) from LoyceV (Trust list) (history) for BETKING SCAM: Top Casinos Give Betking Scammer Affiliate Links
305. Sat Mar 7 08:02:28 2020: 2 (Σ 533) from OgNasty (Trust list) (history) for Afghanistan: US and Taliban Sign Deal Trying To End 18 Year Old War
304. Sat Mar 7 08:02:08 2020: 1 (Σ 531) from OgNasty (Trust list) (history) for [ POLL ] Who Will Be Democratic Party Presidential Nominee: Sanders or Biden ?
303. Fri Mar 6 06:20:59 2020: 1 (Σ 530) from BayAreaCoins (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
302. Wed Mar 4 11:08:38 2020: 1 (Σ 529) from Rikafip (Trust list) (history) for Tradesatoshi Online: Closing on 1st March - Quickly Withdraw Your Funds !
301. Wed Mar 4 10:33:11 2020: 3 (Σ 528) from Cnut237 (history) for Re: WW2: California Sorry for Japanese American Camps - too little too late?
300. Tue Mar 3 11:00:28 2020: 1 (Σ 525) from stompix (Trust list) (history) for Tradesatoshi Online: Closing on 1st March - Quickly Withdraw Your Funds !
299. Tue Mar 3 08:52:45 2020: 1 (Σ 524) from bisdak40 (Trust list) (history) for [ BOXING ]: Fury vs Wilder III
298. Sat Feb 29 12:32:22 2020: 2 (Σ 523) from mindrust (Trust list) (history) for Default Trust List: Time to Ban Groups With Ulterior Motives and Agendas ?
297. Fri Feb 28 23:28:00 2020: 3 (Σ 521) from Gyfts (Trust list) (history) for WW2: California Sorry for Japanese American Camps - too little too late?
296. Fri Feb 28 07:22:41 2020: 1 (Σ 518) from nutildah (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
295. Thu Feb 27 22:35:12 2020: 3 (Σ 517) from The Pharmacist (Trust list) (history) for Re: Default Trust List: Time to Ban Groups With Ulterior Motives and Agendas ?
294. Thu Feb 27 20:17:13 2020: 1 (Σ 514) from sirazimuth (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
293. Thu Feb 27 18:24:46 2020: 2 (Σ 513) from Foxpup (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
292. Thu Feb 27 09:33:16 2020: 1 (Σ 511) from LFC_Bitcoin (Trust list) (history) for Re: + 2000 Activity & + 2000 Merit
291. Thu Feb 27 06:07:49 2020: 2 (Σ 510) from Lauda (Trust list) (history) for Default Trust List: Time to Ban Groups With Ulterior Motives and Agendas ?
290. Thu Feb 27 05:06:08 2020: 2 (Σ 508) from nutildah (Trust list) (history) for Tradesatoshi Online: Closing on 1st March - Quickly Withdraw Your Funds !
289. Thu Feb 27 04:24:45 2020: 6 (Σ 506) from Foxpup (Trust list) (history) for Default Trust List: Time to Ban Groups With Ulterior Motives and Agendas ?
288. Wed Feb 26 15:28:55 2020: 1 (Σ 500) from Cnut237 (history) for WW2: California Sorry for Japanese American Camps - too little too late?
287. Tue Feb 25 05:15:25 2020: 1 (Σ 499) from YOSHIE (Trust list) (history) for English Premier League Season: 2019/2020
286. Mon Feb 24 22:36:08 2020: 2 (Σ 498) from Vod (Trust list) (history) for Re: Vod's Change
285. Mon Feb 24 00:38:38 2020: 1 (Σ 496) from examplens (Trust list) (history) for Re: Need more opinions about bestchange red trusts.
284. Wed Feb 19 14:14:31 2020: 2 (Σ 495) from Cnut237 (history) for 2020: Biggest Political Possible Outcomes of 2020
283. Tue Feb 18 10:30:08 2020: 1 (Σ 493) from Coolcryptovator (Trust list) (history) for Craig Wright: A Very Wrong Person
282. Tue Feb 18 00:32:25 2020: 4 (Σ 492) from bones261 (Trust list) (history) for SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases
281. Tue Feb 18 00:31:42 2020: 4 (Σ 488) from bones261 (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
280. Mon Feb 17 23:58:30 2020: 4 (Σ 484) from bones261 (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
279. Mon Feb 17 12:22:23 2020: 1 (Σ 480) from Coolcryptovator (Trust list) (history) for SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases
278. Mon Feb 17 12:21:50 2020: 2 (Σ 479) from Coolcryptovator (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
277. Sun Feb 16 20:48:34 2020: 1 (Σ 477) from ScamViruS (Trust list) (history) for SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases
276. Sat Feb 15 02:58:22 2020: 3 (Σ 476) from bones261 (Trust list) (history) for Quantam: How Long Before Computers Crack Private Keys
275. Fri Feb 14 15:55:30 2020: 1 (Σ 473) from Lucius (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
274. Fri Feb 14 11:39:16 2020: 1 (Σ 472) from Cnut237 (history) for Quantam: How Long Before Computers Crack Private Keys
273. Fri Feb 14 10:42:19 2020: 2 (Σ 471) from TalkStar (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
272. Wed Feb 12 05:06:22 2020: 1 (Σ 469) from ScamViruS (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
271. Wed Feb 12 01:15:28 2020: 1 (Σ 468) from dkbit98 (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
270. Tue Feb 11 23:23:42 2020: 1 (Σ 467) from morvillz7z (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
269. Tue Feb 11 23:22:58 2020: 1 (Σ 466) from stompix (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
268. Mon Feb 10 12:32:55 2020: 1 (Σ 465) from ScamViruS (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
267. Mon Feb 10 11:25:43 2020: 2 (Σ 464) from LFC_Bitcoin (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
266. Mon Feb 10 11:06:21 2020: 1 (Σ 462) from tvplus006 (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
265. Mon Feb 10 11:02:48 2020: 2 (Σ 461) from o_e_l_e_o (Trust list) (history) for Re: Hackers and their use of mixing services
264. Mon Feb 10 03:38:26 2020: 1 (Σ 459) from ESG (history) for Re: simpleswap.org is web site scam i lost 0.01BTC today
263. Mon Feb 3 12:11:54 2020: 1 (Σ 458) from Heisenberg_Hunter (Trust list) (history) for Re: Ecommerce in India: Amazon vs Walmart
262. Sun Feb 2 23:19:47 2020: 1 (Σ 457) from mirakal (Trust list) (history) for Tennis: Australian Open 2020
261. Sat Feb 1 11:26:23 2020: 1 (Σ 456) from Heisenberg_Hunter (Trust list) (history) for Re: Ecommerce in India: Amazon vs Walmart
260. Sat Feb 1 05:04:06 2020: 1 (Σ 455) from amishmanish (Trust list) (history) for Re: yahoo62278 and Yobit
259. Thu Jan 30 01:10:28 2020: 2 (Σ 454) from OgNasty (Trust list) (history) for Re: Real Estate Market Forecast
258. Wed Jan 29 18:59:00 2020: 2 (Σ 452) from Quickseller (Trust list) (history) for Ethical Standards: Rich People & Large Companies Donating to Political Parties
257. Wed Jan 29 13:59:09 2020: 1 (Σ 450) from alani123 (Trust list) (history) for Ethical Standards: Rich People & Large Companies Donating to Political Parties
256. Wed Jan 29 06:13:13 2020: 1 (Σ 449) from Foxpup (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
255. Mon Jan 27 20:19:02 2020: 1 (Σ 448) from Heisenberg_Hunter (Trust list) (history) for Re: Ecommerce in India: Amazon vs Walmart
254. Mon Jan 27 17:15:51 2020: 1 (Σ 447) from Daniel91 (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
253. Sun Jan 26 07:06:15 2020: 2 (Σ 446) from nutildah (Trust list) (history) for SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie !
252. Sun Jan 26 04:40:00 2020: 2 (Σ 444) from CryptopreneurBrainboss (Trust list) (history) for When Will It All Slow Down For IEOs and What Will Replace Them ?
251. Sat Jan 25 11:45:18 2020: 1 (Σ 442) from mindrust (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
250. Sat Jan 25 06:40:03 2020: 2 (Σ 441) from Heisenberg_Hunter (Trust list) (history) for Ecommerce in India: Amazon vs Walmart
249. Sat Jan 25 00:22:22 2020: 1 (Σ 439) from logfiles (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
248. Sat Jan 25 00:07:06 2020: 3 (Σ 438) from The Pharmacist (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
247. Fri Jan 24 21:16:50 2020: 5 (Σ 435) from mindrust (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
246. Fri Jan 24 18:15:08 2020: 1 (Σ 430) from Coolcryptovator (Trust list) (history) for YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
245. Fri Jan 24 02:04:47 2020: 1 (Σ 429) from nullius (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
244. Thu Jan 23 22:17:57 2020: 1 (Σ 428) from eddie13 (Trust list) (history) for YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
243. Thu Jan 23 15:54:51 2020: 2 (Σ 427) from marlboroza (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
242. Thu Jan 23 15:47:46 2020: 1 (Σ 425) from Foxpup (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
241. Thu Jan 23 15:42:17 2020: 3 (Σ 424) from mindrust (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
240. Thu Jan 23 08:58:48 2020: 2 (Σ 421) from Lauda (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
239. Thu Jan 23 08:32:39 2020: 5 (Σ 419) from mindrust (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
238. Thu Jan 23 06:34:26 2020: 1 (Σ 414) from YOSHIE (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
237. Thu Jan 23 06:27:34 2020: 1 (Σ 413) from Timelord2067 (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
236. Thu Jan 23 06:26:25 2020: 1 (Σ 412) from Timelord2067 (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
235. Thu Jan 23 03:22:23 2020: 2 (Σ 411) from Foxpup (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
234. Thu Jan 23 03:22:22 2020: 2 (Σ 409) from Foxpup (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
233. Thu Jan 23 03:22:19 2020: 4 (Σ 407) from Foxpup (Trust list) (history) for YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
232. Wed Jan 22 19:37:18 2020: 3 (Σ 403) from Foxpup (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
231. Wed Jan 22 19:37:16 2020: 2 (Σ 400) from Foxpup (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
230. Wed Jan 22 19:37:12 2020: 3 (Σ 398) from Foxpup (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
229. Wed Jan 22 19:37:11 2020: 6 (Σ 395) from Foxpup (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
228. Wed Jan 22 19:17:09 2020: 4 (Σ 389) from The Pharmacist (Trust list) (history) for Re: Yobit campaign participants and supporters
227. Wed Jan 22 18:04:14 2020: 1 (Σ 385) from dragonvslinux (Trust list) (history) for YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
226. Wed Jan 22 14:11:53 2020: 1 (Σ 384) from Coolcryptovator (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
225. Wed Jan 22 11:42:24 2020: 1 (Σ 383) from nutildah (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
224. Tue Jan 21 22:59:05 2020: 2 (Σ 382) from marlboroza (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
223. Tue Jan 21 19:25:51 2020: 3 (Σ 380) from The Pharmacist (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
222. Tue Jan 21 13:41:58 2020: 1 (Σ 377) from TheBeardedBaby (Trust list) (history) for YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
221. Mon Jan 20 19:54:16 2020: 1 (Σ 376) from newalias (history) for Re: MegaDice SCAM, over 19 BTC stolen
220. Mon Jan 20 18:56:16 2020: 1 (Σ 375) from JayJuanGee (Trust list) (history) for Re: IS GIVING RED-TRUST THAT NON-EXPLANATORY ?
219. Mon Jan 20 17:25:40 2020: 2 (Σ 374) from JaredKaragen (Trust list) (history) for Re: Yobit campaign participants and supporters
218. Mon Jan 20 10:35:11 2020: 4 (Σ 372) from LoyceV (Trust list) (history) for YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
217. Mon Jan 20 09:16:03 2020: 1 (Σ 368) from JaredKaragen (Trust list) (history) for Re: YoBit's Fake volume on shitcoins, among others
216. Mon Jan 20 08:59:46 2020: 1 (Σ 367) from Gyfts (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
215. Mon Jan 20 04:49:06 2020: 1 (Σ 366) from Hhampuz (Trust list) (history) for Re: YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
214. Sun Jan 19 21:39:17 2020: 1 (Σ 365) from Rikafip (Trust list) (history) for YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
213. Sun Jan 19 21:37:00 2020: 3 (Σ 364) from o_e_l_e_o (Trust list) (history) for YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
212. Fri Jan 17 02:53:07 2020: 1 (Σ 361) from mu_enrico (Trust list) (history) for Case Study: How Can Crypto Fit In With Sweden Becoming First Cashless Country?
211. Thu Jan 16 01:53:38 2020: 1 (Σ 360) from exstasie (Trust list) (history) for Case Study: How Can Crypto Fit In With Sweden Becoming First Cashless Country?
210. Wed Jan 15 22:38:21 2020: 4 (Σ 359) from The Pharmacist (Trust list) (history) for YOBIT SCAMMERS: Here Is The Email Bait Used For Scamming Users
209. Wed Jan 15 22:26:55 2020: 3 (Σ 355) from The Pharmacist (Trust list) (history) for Thread Locked
208. Wed Jan 15 18:38:07 2020: 1 (Σ 352) from JayJuanGee (Trust list) (history) for Re: JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
207. Tue Jan 14 23:28:42 2020: 1 (Σ 351) from tvplus006 (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
206. Tue Jan 14 22:28:26 2020: 4 (Σ 350) from TMAN (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
205. Tue Jan 14 17:57:42 2020: 1 (Σ 346) from JayJuanGee (Trust list) (history) for Re: JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
204. Tue Jan 14 16:42:17 2020: 1 (Σ 345) from malevolent (Trust list) (history) for Blockchain Usage In Mainstream Examples
203. Sun Jan 12 20:00:01 2020: 1 (Σ 344) from invincible49 (Trust list) (history) for deleted post
202. Sun Jan 12 17:59:18 2020: 2 (Σ 343) from marlboroza (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
201. Sun Jan 12 12:32:44 2020: 1 (Σ 341) from vapourminer (Trust list) (history) for Re: [ANN] Ethereum: Welcome to the Beginning
200. Sun Jan 12 12:27:44 2020: 2 (Σ 340) from vapourminer (Trust list) (history) for Re: [ANN] Ethereum: Welcome to the Beginning
199. Thu Jan 9 17:19:42 2020: 1 (Σ 338) from JayJuanGee (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
198. Thu Jan 9 17:04:33 2020: 3 (Σ 337) from The Pharmacist (Trust list) (history) for Bitcoin: The Next Big Upgrade & Update Features
197. Thu Jan 9 17:04:19 2020: 4 (Σ 334) from The Pharmacist (Trust list) (history) for At Which Percentage Profit Would You Sell Your Bitcoin?
196. Thu Jan 9 17:04:06 2020: 2 (Σ 330) from The Pharmacist (Trust list) (history) for Re: LocalCryptos: An alternative to Paxful & Localbitcoins
195. Thu Jan 9 17:03:54 2020: 3 (Σ 328) from The Pharmacist (Trust list) (history) for Why Do You Use The Exchange You Choose To Trade On?
194. Thu Jan 9 17:03:38 2020: 2 (Σ 325) from The Pharmacist (Trust list) (history) for Re: At Which Percentage Profit Would You Sell Your Bitcoin?
193. Thu Jan 9 17:03:20 2020: 3 (Σ 323) from The Pharmacist (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
192. Thu Jan 9 15:03:46 2020: 1 (Σ 320) from hugeblack (Trust list) (history) for Blockchain Usage In Mainstream Examples
191. Thu Jan 9 08:29:23 2020: 2 (Σ 319) from nutildah (Trust list) (history) for What Might Be The First Exchange To Close Down or Exit Scam in 2020?
190. Wed Jan 8 14:03:38 2020: 1 (Σ 317) from mprep (Trust list) (history) for Bitcoin: The Next Big Upgrade & Update Features
189. Wed Jan 8 12:42:43 2020: 2 (Σ 316) from Joel_Jantsen (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
188. Wed Jan 8 08:17:45 2020: 2 (Σ 314) from OmegaStarScream (Trust list) (history) for Bitcoin: The Next Big Upgrade & Update Features
187. Tue Jan 7 00:09:43 2020: 1 (Σ 312) from hugeblack (Trust list) (history) for Did You Ever Send Merits In Error?
186. Mon Jan 6 19:35:26 2020: 1 (Σ 311) from DdmrDdmr (Trust list) (history) for Re: Did You Ever Send Merits In Error?
185. Mon Jan 6 17:35:25 2020: 1 (Σ 310) from o_e_l_e_o (Trust list) (history) for Blockchain Usage In Mainstream Examples
184. Mon Jan 6 14:42:30 2020: 1 (Σ 309) from tvplus006 (Trust list) (history) for Re: Another Investment Scam: click-to-buy.net
183. Mon Jan 6 13:58:55 2020: 2 (Σ 308) from TMAN (Trust list) (history) for SCAM ALERT: investment scheme called "click-to-buy.net"
182. Mon Jan 6 00:43:14 2020: 1 (Σ 306) from vapourminer (Trust list) (history) for Re: [ANN] Ethereum: Welcome to the Beginning
181. Sun Jan 5 13:24:43 2020: 2 (Σ 305) from o_e_l_e_o (Trust list) (history) for Re: Ex Barclays exec starts fiat/Bitcoin bank.
180. Sat Jan 4 12:10:42 2020: 2 (Σ 303) from mindrust (Trust list) (history) for Re: bitcointalk.org is DEATH
179. Sat Jan 4 08:40:07 2020: 2 (Σ 301) from Rikafip (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
178. Sat Jan 4 00:37:03 2020: 3 (Σ 299) from malevolent (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
177. Fri Jan 3 15:42:53 2020: 1 (Σ 296) from DireWolfM14 (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
176. Fri Jan 3 15:42:33 2020: 1 (Σ 295) from Heisenberg_Hunter (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
175. Fri Jan 3 09:53:59 2020: 7 (Σ 294) from suchmoon (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
174. Fri Jan 3 02:11:52 2020: 1 (Σ 287) from eddie13 (Trust list) (history) for Re: JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
173. Thu Jan 2 23:39:01 2020: 5 (Σ 286) from Foxpup (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
172. Thu Jan 2 23:37:13 2020: 5 (Σ 281) from The Pharmacist (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
171. Thu Jan 2 16:52:47 2020: 1 (Σ 276) from o_e_l_e_o (Trust list) (history) for Re: JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
170. Thu Jan 2 11:28:40 2020: 2 (Σ 275) from DdmrDdmr (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
169. Thu Jan 2 10:24:18 2020: 5 (Σ 273) from RapTarX (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
168. Thu Jan 2 09:14:20 2020: 2 (Σ 268) from nutildah (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
167. Thu Jan 2 03:18:31 2020: 1 (Σ 266) from mu_enrico (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
166. Thu Jan 2 02:46:07 2020: 1 (Σ 265) from YOSHIE (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
165. Thu Jan 2 02:38:42 2020: 1 (Σ 264) from dkbit98 (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
164. Thu Jan 2 02:17:18 2020: 1 (Σ 263) from PrimeNumber7 (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
163. Thu Jan 2 02:09:38 2020: 1 (Σ 262) from examplens (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
162. Thu Jan 2 00:38:14 2020: 5 (Σ 261) from eddie13 (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
161. Thu Jan 2 00:20:54 2020: 1 (Σ 256) from hosseinimr93 (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
160. Thu Jan 2 00:16:44 2020: 4 (Σ 255) from LoyceV (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
159. Wed Jan 1 19:02:03 2020: 1 (Σ 251) from PuertoLibre (Trust list) (history) for Re: Minexcoin | Minexpay
158. Wed Jan 1 15:13:13 2020: 1 (Σ 250) from nutildah (Trust list) (history) for Re: Welcome to 2020, Lets set the goals to achieve this year.
157. Wed Jan 1 15:12:20 2020: 2 (Σ 249) from nutildah (Trust list) (history) for Re: bye bye bitcointalk :(
156. Wed Jan 1 15:11:33 2020: 2 (Σ 247) from nutildah (Trust list) (history) for Re: You should burst this MYTH
155. Sun Dec 29 17:28:27 2019: 1 (Σ 245) from ChuckBuck (Trust list) (history) for Re: Have you seen Yobit's new signature design?
154. Sun Dec 29 15:39:23 2019: 1 (Σ 244) from examplens (Trust list) (history) for Re: Have you seen Yobit's new signature design?
153. Fri Dec 27 18:56:31 2019: 1 (Σ 243) from bitmover (Trust list) (history) for Re: Coinomi Wallet - Looking For Honest Reviews
152. Thu Dec 26 23:37:54 2019: 2 (Σ 242) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
151. Wed Dec 25 18:52:41 2019: 5 (Σ 240) from tk808 (Trust list) (history) for ICOs 2019: A Year Of Success or Failure?
150. Tue Dec 24 18:55:03 2019: 1 (Σ 235) from IconFirm (Trust list) (history) for Re: Yobit campaign participants and supporters
149. Fri Dec 20 17:23:25 2019: 1 (Σ 234) from DireWolfM14 (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
148. Thu Dec 19 12:07:06 2019: 1 (Σ 233) from tvplus006 (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
147. Thu Dec 19 06:38:49 2019: 2 (Σ 232) from nutildah (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
146. Wed Dec 18 19:29:57 2019: 1 (Σ 230) from xandry (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
145. Tue Dec 17 15:33:38 2019: 2 (Σ 229) from nutildah (Trust list) (history) for P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
144. Tue Dec 17 13:37:08 2019: 1 (Σ 227) from eddie13 (Trust list) (history) for Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
143. Sat Dec 14 15:10:26 2019: 1 (Σ 226) from hacker1001101001 (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
142. Thu Dec 12 04:21:38 2019: 1 (Σ 225) from electronicash (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
141. Tue Dec 10 18:59:17 2019: 1 (Σ 224) from milewilda (history) for Re: Cryptopay: A Central Entry Point to a Decentralised World
140. Sun Dec 8 16:30:30 2019: 3 (Σ 223) from allyouracid (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
139. Wed Dec 4 08:05:22 2019: 1 (Σ 220) from Rikafip (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
138. Wed Dec 4 08:02:11 2019: 1 (Σ 219) from Rikafip (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
137. Mon Dec 2 09:47:08 2019: 1 (Σ 218) from witcher_sense (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
136. Fri Nov 22 20:14:33 2019: 1 (Σ 217) from alani123 (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
135. Fri Nov 22 11:09:22 2019: 1 (Σ 216) from gmaxwell (Trust list) (history) for Re: Roger Ver why is he red trusted?
134. Thu Nov 21 16:36:28 2019: 2 (Σ 215) from OmegaStarScream (Trust list) (history) for Re: COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
133. Sun Nov 17 15:48:03 2019: 3 (Σ 213) from Coolcryptovator (Trust list) (history) for SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET
132. Sat Nov 16 18:35:26 2019: 4 (Σ 210) from nutildah (Trust list) (history) for [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io
131. Sat Nov 16 09:08:47 2019: 1 (Σ 206) from ETFbitcoin (Trust list) (history) for BTCpay Server: A Real e-Commerce Game Changer?
130. Fri Nov 15 16:57:17 2019: 2 (Σ 205) from LoyceV (Trust list) (history) for deleted post
129. Fri Nov 15 07:22:58 2019: 1 (Σ 203) from Coolcryptovator (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
128. Fri Nov 15 04:22:30 2019: 2 (Σ 202) from nutildah (Trust list) (history) for CRYPTOPIA SHUTTING DOWN: Investor losses
127. Fri Nov 15 04:21:38 2019: 2 (Σ 200) from nutildah (Trust list) (history) for Adab Solution Bounty Scam
126. Fri Nov 15 04:20:49 2019: 4 (Σ 198) from nutildah (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
125. Fri Nov 15 04:20:19 2019: 3 (Σ 194) from nutildah (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
124. Fri Nov 15 04:18:27 2019: 4 (Σ 191) from nutildah (Trust list) (history) for SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET
123. Wed Nov 13 20:01:27 2019: 2 (Σ 187) from The Pharmacist (Trust list) (history) for Re: Coinomi Wallet - Looking For Honest Reviews
122. Mon Nov 11 23:34:33 2019: 2 (Σ 185) from allyouracid (Trust list) (history) for SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET
121. Mon Nov 11 20:06:05 2019: 1 (Σ 183) from SFR10 (Trust list) (history) for SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET
120. Mon Nov 11 19:11:52 2019: 1 (Σ 182) from examplens (Trust list) (history) for SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET
119. Sun Nov 10 13:37:36 2019: 1 (Σ 181) from logfiles (Trust list) (history) for Re: JOLLYGOOD is a good person, but out of controll.
118. Sun Nov 10 13:33:30 2019: 1 (Σ 180) from nutildah (Trust list) (history) for Re: JOLLYGOOD is a good person, but out of controll.
117. Sun Nov 10 05:52:59 2019: 1 (Σ 179) from Coolcryptovator (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
116. Sat Nov 9 19:47:36 2019: 1 (Σ 178) from Rikafip (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
115. Fri Nov 8 13:32:34 2019: 1 (Σ 177) from digit (Trust list) (history) for Re: [IEO] coming soon on Cryptoknowmics
114. Wed Nov 6 23:29:00 2019: 1 (Σ 176) from Rikafip (Trust list) (history) for Re: [ANN] [ZenX] Zentoshi - Cutting Edge Technology meets Business - Launches Nov. 7
113. Tue Nov 5 07:12:10 2019: 2 (Σ 175) from nutildah (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
112. Sun Nov 3 19:09:38 2019: 1 (Σ 173) from mosprognoz (Trust list) (history) for Re: [ANN] [ZenX] Zentoshi - Cutting Edge Technology meets Business - Launches Nov. 7
111. Sat Nov 2 05:40:04 2019: 1 (Σ 172) from GreenPanda (history) for Re: [ANN] [ZenX] Zentoshi - Cutting Edge Technology meets Business - Launches Nov. 7
110. Sat Nov 2 01:09:17 2019: 1 (Σ 171) from malevolent (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
109. Fri Nov 1 23:00:00 2019: 1 (Σ 170) from TimeTeller (Trust list) (history) for Re: [ANN] [ZenX] Zentoshi - Cutting Edge Technology meets Business - Launches Nov. 7
108. Fri Nov 1 10:41:34 2019: 3 (Σ 169) from allyouracid (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
107. Fri Nov 1 09:56:44 2019: 1 (Σ 166) from JeromeTash (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
106. Fri Nov 1 09:40:23 2019: 1 (Σ 165) from witcher_sense (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
105. Fri Nov 1 06:16:09 2019: 2 (Σ 164) from nutildah (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
104. Fri Nov 1 05:11:13 2019: 5 (Σ 162) from Deathwing (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
103. Thu Oct 31 14:28:32 2019: 3 (Σ 157) from Coolcryptovator (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
102. Wed Oct 30 12:34:42 2019: 1 (Σ 154) from tvplus006 (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
101. Tue Oct 29 10:55:16 2019: 1 (Σ 153) from BitPotus (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
100. Sat Oct 26 16:15:44 2019: 1 (Σ 152) from nutildah (Trust list) (history) for Re: [Exchange] Bituary - Cryptocurrency Trading Exchange Platform | Bituary.com
99. Sat Oct 26 12:49:43 2019: 1 (Σ 151) from mosprognoz (Trust list) (history) for Re: [Exchange] Bituary - Cryptocurrency Trading Exchange Platform | Bituary.com
98. Fri Oct 25 08:44:40 2019: 2 (Σ 150) from LoyceV (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
97. Thu Oct 24 11:21:44 2019: 1 (Σ 148) from AmoreJaz (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
96. Tue Oct 22 17:57:25 2019: 1 (Σ 147) from mosprognoz (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
95. Mon Oct 21 22:16:45 2019: 1 (Σ 146) from hopenotlate (Trust list) (history) for ICO COMING SOON: Back To The Future
94. Mon Oct 21 17:30:15 2019: 1 (Σ 145) from mosprognoz (Trust list) (history) for @ mods: Requesting Bans For COINSBIT Sock-Puppets
93. Fri Oct 18 17:42:58 2019: 1 (Σ 144) from mosprognoz (Trust list) (history) for Re: [IEO] coming soon on Cryptoknowmics
92. Wed Oct 16 16:54:44 2019: 1 (Σ 143) from mosprognoz (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
91. Wed Oct 16 16:27:33 2019: 1 (Σ 142) from nutildah (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
90. Wed Oct 16 12:09:05 2019: 4 (Σ 141) from Javi_Anibarro (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
89. Tue Oct 15 19:08:36 2019: 4 (Σ 137) from suchmoon (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
88. Tue Oct 15 19:01:59 2019: 1 (Σ 133) from stompix (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
87. Mon Oct 14 22:49:51 2019: 1 (Σ 132) from BayAreaCoins (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
86. Mon Oct 14 22:26:10 2019: 1 (Σ 131) from examplens (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
85. Sun Oct 13 23:09:36 2019: 1 (Σ 130) from morvillz7z (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
84. Sun Oct 13 22:31:46 2019: 1 (Σ 129) from tmfp (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
83. Sun Oct 13 11:52:40 2019: 1 (Σ 128) from naska21 (Trust list) (history) for Re: Minexcoin | Minexpay
82. Fri Oct 11 00:25:59 2019: 1 (Σ 127) from Antoni4EVA1984 (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
81. Wed Oct 9 18:52:54 2019: 1 (Σ 126) from YOSHIE (Trust list) (history) for ICO COMING SOON: Back To The Future
80. Wed Oct 9 16:16:38 2019: 4 (Σ 125) from Foxpup (Trust list) (history) for ICO COMING SOON: Back To The Future
79. Wed Oct 9 14:43:07 2019: 4 (Σ 121) from suchmoon (Trust list) (history) for ICO COMING SOON: Back To The Future
78. Wed Oct 9 13:14:51 2019: 1 (Σ 117) from lovesmayfamilis (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
77. Tue Oct 8 05:14:43 2019: 1 (Σ 116) from Herressy (history) for @ mods: Requesting Bans For COINSBIT Sock-Puppets
76. Sun Oct 6 18:47:34 2019: 1 (Σ 115) from Antoni4EVA1984 (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
75. Tue Oct 1 12:49:47 2019: 1 (Σ 114) from Gibwomble (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
74. Mon Sep 30 19:33:23 2019: 1 (Σ 113) from NutMasterTardd (history) for ICO COMING SOON: Back To The Future
73. Mon Sep 30 17:12:55 2019: 1 (Σ 112) from marlboroza (Trust list) (history) for ICO COMING SOON: Back To The Future
72. Sun Sep 29 22:27:47 2019: 1 (Σ 111) from dragonvslinux (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
71. Sat Sep 28 19:23:30 2019: 1 (Σ 110) from lupanar (Trust list) (history) for Re: SCAM ALERT LIST - created by JollyGood
70. Mon Sep 23 18:10:02 2019: 1 (Σ 109) from mosprognoz (Trust list) (history) for Requesting Bans For Sock-Puppets: Bankera / Spectrocoin
69. Sun Sep 22 22:57:25 2019: 2 (Σ 108) from ashmodeus (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
68. Sat Sep 21 20:18:28 2019: 4 (Σ 106) from LoyceV (Trust list) (history) for ICO COMING SOON: Back To The Future
67. Sat Sep 21 15:08:39 2019: 1 (Σ 102) from vapourminer (Trust list) (history) for Re: Cryptopia Cryptocurrency Platform Services and Development
66. Thu Sep 19 19:07:44 2019: 1 (Σ 101) from JayJuanGee (Trust list) (history) for Re: Theymos vs Roger Ver (2:0)
65. Sat Sep 14 17:20:43 2019: 1 (Σ 100) from dkbit98 (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
64. Sat Sep 14 12:53:33 2019: 1 (Σ 99) from mosprognoz (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
63. Sat Sep 14 12:43:47 2019: 1 (Σ 98) from nutildah (Trust list) (history) for Re: Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
62. Tue Sep 10 18:34:43 2019: 4 (Σ 97) from suchmoon (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue.
61. Tue Sep 10 18:04:37 2019: 2 (Σ 93) from LoyceV (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue.
60. Tue Sep 10 14:09:20 2019: 1 (Σ 91) from DireWolfM14 (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue.
59. Tue Sep 10 12:56:27 2019: 1 (Σ 90) from nutildah (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue.
58. Thu Aug 29 16:54:33 2019: 1 (Σ 89) from johnnywoo2015 (history) for SCAM ALERT LIST - created by JollyGood
57. Thu Aug 29 14:58:23 2019: 1 (Σ 88) from AdolfinWolf (Trust list) (history) for Re: ★ Coinsbit.io - Cryptocurrency Exchange [Official Thread] ★
56. Sun Aug 25 17:27:51 2019: 1 (Σ 87) from Lauren Smith (history) for BTCpay Server: A Real e-Commerce Game Changer?
55. Sun Aug 25 12:25:34 2019: 1 (Σ 86) from OmegaStarScream (Trust list) (history) for Re: CoinPayments: how it works?
54. Sun Aug 25 06:53:01 2019: 2 (Σ 85) from nutildah (Trust list) (history) for BETKING & DEAN NOLAN: Disastrous Reputation! Read This Reddit Post.
53. Wed Aug 7 13:38:57 2019: 10 (Σ 83) from D3m0nKinGx (history) for Re: [ANN] Pundi X - Any store can buy, sell and accept Cryptocurrency
52. Sun Jul 28 14:45:19 2019: 2 (Σ 73) from nutildah (Trust list) (history) for SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam
51. Sun Jul 28 12:22:41 2019: 1 (Σ 71) from KTChampions (Trust list) (history) for Re: Adab Solution Bounty Scam
50. Fri Jul 26 11:59:39 2019: 1 (Σ 70) from KTChampions (Trust list) (history) for Adab Solution Bounty Scam
49. Wed Jul 24 19:01:44 2019: 1 (Σ 69) from examplens (Trust list) (history) for Adab Solution Bounty Scam
48. Tue Jul 23 08:20:44 2019: 1 (Σ 68) from JeromeTash (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
47. Mon Jul 15 07:27:44 2019: 1 (Σ 67) from naska21 (Trust list) (history) for Re: [ANN] 🔥Republia: Leading-Edge Ecosystem and Technology
46. Sat Jul 6 17:31:34 2019: 1 (Σ 66) from fortunecrypto (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
45. Sat Jul 6 16:32:29 2019: 1 (Σ 65) from BitPotus (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
44. Mon Jul 1 01:52:49 2019: 2 (Σ 64) from AmoreJaz (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
43. Mon Jul 1 01:47:58 2019: 2 (Σ 62) from Joel_Jantsen (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
42. Sun Jun 30 11:25:41 2019: 1 (Σ 60) from LFC_Bitcoin (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
41. Sat Jun 29 19:40:59 2019: 1 (Σ 59) from tk808 (Trust list) (history) for Re: Betking.io refusing to answer key questions about ICO - owner bans me instead.
40. Mon Jun 24 20:26:55 2019: 2 (Σ 58) from target (Trust list) (history) for Adab Solutions Haraam Exchange - Claiming to Be Religious But It Is A Scam
39. Mon Jun 24 20:22:58 2019: 1 (Σ 56) from KTChampions (Trust list) (history) for Adab Solutions Haraam Exchange - Claiming to Be Religious But It Is A Scam
38. Wed Jun 12 11:42:59 2019: 1 (Σ 55) from Isildur (official) (Trust list) (history) for Re: 🔥 BITSLER.com 🔥 CASHBACK 🌟 NEW LEVELS 🌟 NEW RANKS🌟 CHEST PRIZES OF $35,000 💰
37. Sun Jun 9 14:36:14 2019: 1 (Σ 54) from marlboroza (Trust list) (history) for Re: BetKing.io is a blatant scam operated by Dean Nolan
36. Thu May 30 02:23:57 2019: 1 (Σ 53) from morvillz7z (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
35. Sat May 25 07:19:15 2019: 1 (Σ 52) from nutildah (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
34. Fri May 24 20:59:36 2019: 1 (Σ 51) from ICOEthics (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
33. Fri May 24 18:54:18 2019: 2 (Σ 50) from LoyceV (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
32. Sat May 18 22:33:16 2019: 1 (Σ 48) from LoyceV (Trust list) (history) for Re: Burst Dice! 1000 dice rolls in just couple seconds!
31. Wed Apr 17 13:16:43 2019: 1 (Σ 47) from vapourminer (Trust list) (history) for Re: [ANN] Ethereum: Welcome to the Beginning
30. Sat Mar 30 04:42:54 2019: 1 (Σ 46) from hacker1001101001 (Trust list) (history) for Unacceptable Behaviour By Forum Moderator HostFat & Rock Trading owner eliale
29. Fri Mar 29 21:43:35 2019: 2 (Σ 45) from marlboroza (Trust list) (history) for Unacceptable Behaviour By Forum Moderator HostFat & Rock Trading owner eliale
28. Thu Mar 28 04:18:59 2019: 3 (Σ 43) from SyGambler (Trust list) (history) for Re: BetKing.io - 20% Rakeback Christmas Bonus - Most trusted Bitcoin Dice site
27. Tue Mar 26 15:42:37 2019: 2 (Σ 40) from LoyceV (Trust list) (history) for Re: [tagged in red] BetKing.io broke ICO promise and dropped token value 99%
26. Wed Mar 20 17:28:32 2019: 1 (Σ 38) from LoyceV (Trust list) (history) for Re: BETKING: 500 BTC, 2250 ETH & 425 LTC Bankroll Lies
25. Sat Mar 16 16:13:29 2019: 1 (Σ 37) from LoyceV (Trust list) (history) for Re: MUST AVOID BETKING: The 50 BTC Jackpot Vanished? All Evidence Suggets A Fraud?
24. Mon Feb 11 09:47:24 2019: 1 (Σ 36) from LFC_Bitcoin (Trust list) (history) for Re: Cloudbet not responding for my 330 BTC withdrawal
23. Wed Jan 9 06:18:23 2019: 1 (Σ 35) from ETFbitcoin (Trust list) (history) for BTCpay Server: A Real e-Commerce Game Changer?
22. Sat Jan 5 17:52:53 2019: 4 (Σ 34) from dbshck (Trust list) (history) for BTCpay Server: A Real e-Commerce Game Changer?
21. Thu Dec 27 12:05:07 2018: 1 (Σ 30) from LoyceV (Trust list) (history) for Re: [SCAM ALERT] HolyTransaction & FlypMe ILLEGALY holding more than 100k$ (in BTC)
20. Fri Nov 30 18:42:26 2018: 1 (Σ 29) from LoyceV (Trust list) (history) for Re: JollyGood constantly spam with the same messages
19. Thu Nov 29 22:01:30 2018: 1 (Σ 28) from marlboroza (Trust list) (history) for Re: JollyGood constantly spam with the same messages
18. Wed Nov 28 16:03:26 2018: 5 (Σ 27) from BiteMyShinyMetalAss (history) for Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card
17. Tue Oct 9 16:34:10 2018: 1 (Σ 22) from AdolfinWolf (Trust list) (history) for Re: ★ Coinsbit.io - Cryptocurrency Exchange [Official Thread] ★
16. Sat Oct 6 15:55:57 2018: 1 (Σ 21) from game-protect Banned! (Trust list) (history) for Re: Petition for new mods who will ban users who troll and harass sites
15. Fri Oct 5 14:02:02 2018: 2 (Σ 20) from hugeblack (Trust list) (history) for SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam
14. Wed Oct 3 19:22:38 2018: 1 (Σ 18) from MirkoIta (Trust list) (history) for Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry
13. Mon Sep 24 15:15:57 2018: 1 (Σ 17) from MirkoIta (Trust list) (history) for Re: [ANN] MOBILEGO Crowdfund [$53 Million] - Decentralized Mobile Gaming Solutions
12. Sat Sep 22 08:48:49 2018: 5 (Σ 16) from Stunna (Trust list) (history) for Re: Stake.com | The Most Popular Bitcoin Casino | ETH & LTC Accepted! 👽
11. Sun Sep 16 22:52:47 2018: 1 (Σ 11) from carefumles (history) for Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
10. Wed Sep 12 16:42:54 2018: 1 (Σ 10) from LoyceV (Trust list) (history) for Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
9. Mon Sep 10 16:00:33 2018: 1 (Σ 9) from LoyceV (Trust list) (history) for Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
8. Thu Sep 6 15:50:32 2018: 1 (Σ 8) from mindrust (Trust list) (history) for Re: Bitcoin vs Bitcoin Cash
7. Tue Sep 4 22:02:04 2018: 1 (Σ 7) from game-protect Banned! (Trust list) (history) for deleted post
6. Sun Aug 26 11:17:51 2018: 1 (Σ 6) from Taki (history) for Re: BETKING: What Happened to the 50 BTC Jackpot? Was It Just A Fraud?
5. Thu Aug 9 15:05:45 2018: 1 (Σ 5) from delpiero10 (history) for Re: ANN [MCO] MONACO #1 Cryptocurrency Payments Card
4. Sun Jul 29 11:52:22 2018: 1 (Σ 4) from kryptqnick (Trust list) (history) for Re: BetKing.io What Is Really Going on?
3. Sat Jun 2 03:47:04 2018: 1 (Σ 3) from KingScorpio (Trust list) (history) for Re: Roger Ver to be sued for defrauding bitcoin newbies.
2. Wed May 9 11:24:04 2018: 1 (Σ 2) from mindrust (Trust list) (history) for Re: @RogerVer lets make a deal. At least 60k, my BTU for your BTC.
1. Tue Apr 10 01:32:35 2018: 1 (Σ 1) from Jating (Trust list) (history) for Re: Bitcoin vs Bitcoin Cash