Full Merit history for: JeromeTash

Merit sent by JeromeTash (Trust list) from January 24, 2018 until August 07, 2020 | BBCode for Bitcointalk


   132. Tue Aug  4 18:41:39 2020: 1 (Σ 141) to cheezcarls (Trust list) (history) for Advertising shiller spotted!
   131. Tue Aug  4 17:08:39 2020: 1 (Σ 140) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   130. Mon Aug  3 14:46:00 2020: 1 (Σ 139) to LbtalkL (history) for Beware there is fake Trustwallet App circulating on Playstore!
   129. Fri Jul 31 01:55:34 2020: 1 (Σ 138) to dunfida (Trust list) (history) for Re: Binance trading bots are garbage
   128. Wed Jul 22 10:39:49 2020: 1 (Σ 137) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   127. Sat Jul 18 02:29:52 2020: 1 (Σ 136) to bitcoinst (history) for [SCAM] IDEX Market Google Store
   126. Wed Jul  8 03:42:56 2020: 1 (Σ 135) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   125. Wed Jul  1 00:39:21 2020: 1 (Σ 134) to Trofo (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
   124. Tue Jun 30 01:00:57 2020: 1 (Σ 133) to coupable (Trust list) (history) for Re: Selling 75% of the supply of a token
   123. Wed Jun 17 23:09:42 2020: 1 (Σ 132) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   122. Tue Jun 16 22:33:45 2020: 1 (Σ 131) to tomahawk9 (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
   121. Sun Jun 14 00:33:19 2020: 1 (Σ 130) to asianguy845 (Trust list) (history) for Re: {Warning}: Fake Kraken Twitter Account
   120. Tue Jun  9 16:15:44 2020: 1 (Σ 129) to cryptoaddictchie (Trust list) (history) for Scammers using Profile of High rank members to join social campaign of UNIFINITY
   119. Sun Jun  7 23:45:07 2020: 1 (Σ 128) to pooya87 (Trust list) (history) for Re: The MEMPOOL just cleared :D
   118. Mon May 18 01:55:41 2020: 1 (Σ 127) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   117. Tue May 12 12:20:13 2020: 1 (Σ 126) to sujonali1819 (Trust list) (history) for 🌷New Manager in The Town 💠Sujonali1819 Campaign Management Service🌷
   116. Thu May  7 17:26:47 2020: 2 (Σ 125) to cryptoworld99 (history) for $40 free - first person to comment.
   115. Wed May  6 16:31:40 2020: 1 (Σ 123) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   114. Sun Apr 26 19:50:00 2020: 1 (Σ 122) to mk4 (Trust list) (history) for Re: ONLINE PRIVACY TOOLS + ADBLOCKERS
   113. Wed Apr 22 23:40:35 2020: 1 (Σ 121) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   112. Thu Mar 26 12:17:22 2020: 1 (Σ 120) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
   111. Mon Mar  2 15:15:05 2020: 1 (Σ 119) to SFR10 (Trust list) (history) for [SCAM] Bcrypto plugin by @macfeer1 (another way to scam users)
   110. Wed Feb 26 16:31:14 2020: 1 (Σ 118) to Best_Change (Trust list) (history) for Re: BestChange Bounty and Signature Campaign
   109. Wed Feb 26 16:19:32 2020: 1 (Σ 117) to Leviathan.007 (Trust list) (history) for Re: Crypto personal analysis
   108. Tue Feb 25 20:14:30 2020: 1 (Σ 116) to ChuckBuck (Trust list) (history) for Re: Just some Busting
   107. Mon Feb 17 20:56:56 2020: 1 (Σ 115) to Royse777 (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
   106. Thu Feb 13 00:35:18 2020: 1 (Σ 114) to Hhampuz (Trust list) (history) for Re: SmartMixer.io | 2-Week $250 Competition | Look Inside For Terms
   105. Wed Feb  5 00:48:42 2020: 1 (Σ 113) to Best_Change (Trust list) (history) for BestChange Bounty and Signature Campaign
   104. Tue Feb  4 20:23:18 2020: 1 (Σ 112) to webtricks (Trust list) (history) for How Bitcoin Addresses are generated? Understand the Math behind Bitcoin
   103. Tue Jan 28 20:25:55 2020: 1 (Σ 111) to efialtis (Trust list) (history) for [FULL] 🔥🎲Luckydice.com Signature Campaign🎲🔥 - ⭐ Senior, Hero & Legendary ⭐
   102. Fri Jan 24 21:56:27 2020: 1 (Σ 110) to zenrol28 (Trust list) (history) for Re: SCAM! thecryptohopper.com was created to phish user details of cryptohopper.com
   101. Fri Jan 24 21:32:48 2020: 1 (Σ 109) to arbiter5 (history) for Re: Conquering the impossible
   100. Fri Jan 24 00:17:19 2020: 1 (Σ 108) to tvplus006 (Trust list) (history) for Uniworc.com - Ponzi scheme
    99. Mon Jan 20 09:44:29 2020: 1 (Σ 107) to Jet Cash (Trust list) (history) for deleted post
    98. Sun Jan 19 20:45:00 2020: 1 (Σ 106) to LoyceMobile (Trust list) (history) for Re: [List] Instant exchanges
    97. Sun Dec 15 13:51:41 2019: 1 (Σ 105) to tvplus006 (Trust list) (history) for Etoro-miners - Ponzi scheme
    96. Fri Nov 29 22:40:11 2019: 1 (Σ 104) to tranthidung (Trust list) (history) for History of local boards
    95. Fri Nov 29 00:47:46 2019: 1 (Σ 103) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
    94. Sat Nov 23 23:52:56 2019: 1 (Σ 102) to 1miau (Trust list) (history) for Enabling quotes in locked topics
    93. Sun Nov 17 23:24:56 2019: 1 (Σ 101) to hugeblack (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
    92. Fri Nov 15 20:14:30 2019: 1 (Σ 100) to TheUltraElite (Trust list) (history) for Re: How Informed is Your Country's Police About Crypto?
    91. Tue Nov 12 22:48:17 2019: 1 (Σ 99) to suchmoon (Trust list) (history) for Re: Requesting Mods to be a little careful before deleting my posts.
    90. Fri Nov  1 10:49:25 2019: 1 (Σ 98) to lovesmayfamilis (Trust list) (history) for THE600TOKEN.NET - Plagiarism whitepaper
    89. Fri Nov  1 09:56:44 2019: 1 (Σ 97) to JollyGood (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
    88. Tue Oct 29 19:12:31 2019: 1 (Σ 96) to Lucius (Trust list) (history) for What to do with users like this? Advertising in posts
    87. Tue Oct 29 14:48:38 2019: 1 (Σ 95) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
    86. Tue Oct 29 14:24:16 2019: 1 (Σ 94) to tvplus006 (Trust list) (history) for Cryptopump - Ponzi scheme
    85. Mon Oct 28 19:52:13 2019: 1 (Σ 93) to masulum (Trust list) (history) for [WARNING] Blockchain.com Clone - PHISING
    84. Mon Oct 28 10:02:06 2019: 1 (Σ 92) to m4acker (history) for Re: coinminingcentral.com scam or not scam???
    83. Mon Oct 28 07:43:12 2019: 2 (Σ 91) to Coolcryptovator (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
    82. Mon Oct 21 05:59:58 2019: 1 (Σ 89) to Bonzo1968 (history) for Very Helpful
    81. Sat Oct 19 07:48:55 2019: 1 (Σ 88) to ScamViruS (Trust list) (history) for [Scam alert] blackvine.live exchange is scam. Beware........
    80. Fri Sep 20 08:55:02 2019: 1 (Σ 87) to Coolcryptovator (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
    79. Tue Sep  3 01:10:42 2019: 1 (Σ 86) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
    78. Tue Sep  3 01:09:42 2019: 1 (Σ 85) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
    77. Thu Aug 29 01:39:13 2019: 1 (Σ 84) to lovesmayfamilis (Trust list) (history) for MELECOIN - Plagiarism whitepaper
    76. Mon Aug 26 21:41:59 2019: 1 (Σ 83) to lovesmayfamilis (Trust list) (history) for WINCASHCOIN - Plagiarism whitepaper
    75. Mon Aug 26 21:41:18 2019: 1 (Σ 82) to tvplus006 (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
    74. Sun Aug 25 17:40:33 2019: 1 (Σ 81) to Coolcryptovator (Trust list) (history) for Re: MegaEther.co - fake team and plagiarized whitepaper!
    73. Sat Aug 24 15:02:26 2019: 1 (Σ 80) to morvillz7z (Trust list) (history) for MegaEther.co - fake team and plagiarized whitepaper!
    72. Sat Aug 24 15:00:31 2019: 1 (Σ 79) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
    71. Wed Aug 21 20:55:16 2019: 1 (Σ 78) to nutildah (Trust list) (history) for [SCAM] realbitconnect - the "realest" of Bitconnects
    70. Sun Aug 18 22:25:36 2019: 1 (Σ 77) to lovesmayfamilis (Trust list) (history) for ChippyToken--Plagiarism whitepaper
    69. Sun Aug 18 22:24:50 2019: 1 (Σ 76) to tvplus006 (Trust list) (history) for GWATT - Plagiarized Whitepaper
    68. Sat Aug 17 22:23:41 2019: 1 (Σ 75) to lovesmayfamilis (Trust list) (history) for DOVA.IO - PLAGIARIZED WHITEPAPER
    67. Sat Aug 17 18:06:41 2019: 1 (Σ 74) to witcher_sense (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
    66. Fri Aug 16 20:58:28 2019: 1 (Σ 73) to morvillz7z (Trust list) (history) for BitCollar (BOR) - fake team and plagiarized whitepaper!
    65. Fri Aug 16 12:36:08 2019: 1 (Σ 72) to tvplus006 (Trust list) (history) for Coinbaselend - PONZI scheme
    64. Fri Aug 16 09:40:31 2019: 1 (Σ 71) to witcher_sense (Trust list) (history) for Monero Claim - SCAM - Plagiarized from Webchain network
    63. Wed Aug 14 18:34:29 2019: 1 (Σ 70) to lovesmayfamilis (Trust list) (history) for EXEX--FAKE TEAM/Stealing people's identity/photoshop
    62. Mon Aug 12 15:23:46 2019: 1 (Σ 69) to lovesmayfamilis (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper
    61. Sun Aug 11 17:51:31 2019: 1 (Σ 68) to dkbit98 (Trust list) (history) for SCAM cryptoUsd - earn350 and other clone fake Exchanges !
    60. Sun Aug 11 15:53:56 2019: 1 (Σ 67) to lovesmayfamilis (Trust list) (history) for  Profitela - FAKE TEAM / Stealing people's identity
    59. Sun Aug 11 15:18:39 2019: 1 (Σ 66) to witcher_sense (Trust list) (history) for KITCOIN - SCAM - Fake Team
    58. Sun Aug 11 12:34:15 2019: 1 (Σ 65) to witcher_sense (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
    57. Sat Aug 10 06:03:19 2019: 1 (Σ 64) to TalkStar (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
    56. Fri Aug  9 14:31:39 2019: 1 (Σ 63) to lovesmayfamilis (Trust list) (history) for grenadetoken-Plagiarized Whitepaper
    55. Fri Aug  9 12:35:00 2019: 1 (Σ 62) to CryptopreneurBrainboss (Trust list) (history) for Re: SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
    54. Wed Aug  7 07:25:10 2019: 1 (Σ 61) to YOSHIE (Trust list) (history) for fraud in the campaign.
    53. Wed Aug  7 07:11:39 2019: 1 (Σ 60) to Coolcryptovator (Trust list) (history) for Re: Localbitcoin account loading (Make $5000+ in 24 hours)
    52. Wed Aug  7 07:09:37 2019: 1 (Σ 59) to witcher_sense (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
    51. Wed Aug  7 07:08:41 2019: 1 (Σ 58) to TalkStar (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
    50. Wed Aug  7 07:07:39 2019: 1 (Σ 57) to tvplus006 (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
    49. Tue Aug  6 06:28:43 2019: 1 (Σ 56) to morvillz7z (Trust list) (history) for Fake airdrop / phishing website posted in "Services"
    48. Tue Aug  6 06:27:14 2019: 1 (Σ 55) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
    47. Mon Aug  5 08:08:59 2019: 1 (Σ 54) to The Planner (history) for Re: SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    46. Sun Aug  4 03:23:51 2019: 1 (Σ 53) to TalkStar (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
    45. Thu Aug  1 10:41:07 2019: 1 (Σ 52) to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
    44. Thu Aug  1 07:03:06 2019: 1 (Σ 51) to tvplus006 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
    43. Wed Jul 31 09:44:09 2019: 1 (Σ 50) to lovesmayfamilis (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
    42. Mon Jul 29 18:21:53 2019: 1 (Σ 49) to morvillz7z (Trust list) (history) for Re: SCAM! Fake Stellar Airdrop Link, Attempting to Phish secret Keys.
    41. Mon Jul 29 00:14:29 2019: 1 (Σ 48) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
    40. Sat Jul 27 00:48:30 2019: 1 (Σ 47) to AdolfinWolf (Trust list) (history) for Re: Need GMX mail.
    39. Tue Jul 23 09:10:34 2019: 1 (Σ 46) to tvplus006 (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
    38. Tue Jul 23 08:20:44 2019: 1 (Σ 45) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
    37. Tue Jul 23 08:19:14 2019: 1 (Σ 44) to witcher_sense (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
    36. Sun Jul 21 01:59:15 2019: 1 (Σ 43) to coinlocket$ (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
    35. Sat May 25 18:34:20 2019: 2 (Σ 42) to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    34. Sat May 25 18:33:55 2019: 1 (Σ 40) to ICOEthics (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    33. Sat May 18 00:56:55 2019: 1 (Σ 39) to morvillz7z (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
    32. Thu May 16 03:17:23 2019: 2 (Σ 38) to morvillz7z (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
    31. Tue May 14 08:17:49 2019: 1 (Σ 36) to seoincorporation (Trust list) (history) for Re: New scam schema on the forum - Free Money To Test Casinos
    30. Sat May 11 22:59:17 2019: 1 (Σ 35) to ICOEthics (Trust list) (history) for Trendercoin - Plagiarized whitepaper
    29. Sat May 11 22:42:18 2019: 1 (Σ 34) to bilal_jan321 (history) for [ANN]
    28. Fri May 10 00:36:07 2019: 1 (Σ 33) to morvillz7z (Trust list) (history) for HyperCash [HC] - spreading malicious wallets
    27. Thu May  9 07:39:38 2019: 4 (Σ 32) to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
    26. Thu May  9 07:16:04 2019: 1 (Σ 28) to witcher_sense (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
    25. Thu Apr 25 17:21:36 2019: 1 (Σ 27) to ICOEthics (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
    24. Fri Mar 22 23:05:32 2019: 1 (Σ 26) to ICOEthics (Trust list) (history) for Re: Bit-Paradise - FAKE TEAM
    23. Fri Mar 22 23:03:58 2019: 1 (Σ 25) to morvillz7z (Trust list) (history) for Re: Bit-Paradise - FAKE TEAM
    22. Wed Mar 20 17:56:48 2019: 1 (Σ 24) to witcher_sense (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
    21. Wed Mar  6 17:41:50 2019: 1 (Σ 23) to witcher_sense (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
    20. Tue Mar  5 07:50:39 2019: 1 (Σ 22) to bitbollo (Trust list) (history) for GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
    19. Fri Mar  1 11:30:44 2019: 1 (Σ 21) to ICOEthics (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
    18. Fri Mar  1 11:29:10 2019: 1 (Σ 20) to TalkStar (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
    17. Fri Mar  1 05:16:15 2019: 1 (Σ 19) to seoincorporation (Trust list) (history) for New scam schema on the forum
    16. Fri Mar  1 04:48:39 2019: 1 (Σ 18) to Slow death (Trust list) (history) for  hexacryptoprofits.com [ Other ponzi scheme ]
    15. Tue Feb 26 21:28:10 2019: 1 (Σ 17) to theyoungmillionaire (Trust list) (history) for Re: ★ A Complete Guideline to use forum search button properly ★
    14. Mon Feb 18 07:31:17 2019: 2 (Σ 16) to ICOEthics (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
    13. Thu Feb 14 19:23:00 2019: 1 (Σ 14) to ICOEthics (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
    12. Thu Feb 14 04:55:17 2019: 1 (Σ 13) to Vod (Trust list) (history) for Re: What to do with these aggressive FUDers? Requesting help from mods
    11. Thu Feb 14 04:47:13 2019: 2 (Σ 12) to joniboini (Trust list) (history) for Re: Make a contribution to bitcointalk and get Merits.
    10. Tue Feb 12 00:51:13 2019: 1 (Σ 10) to tvplus006 (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
     9. Mon Jan 28 20:17:12 2019: 1 (Σ 9) to madnessteat (Trust list) (history) for Английская орфография и грамматика
     8. Mon Jan 28 17:44:41 2019: 1 (Σ 8) to TryNinja (Trust list) (history) for Re: Ledger Nano S, security questions
     7. Mon Jan 28 16:14:34 2019: 1 (Σ 7) to tyz (Trust list) (history) for Re: Signature advertisers: suggestions?
     6. Mon Jan 28 00:20:55 2019: 1 (Σ 6) to bitmover (Trust list) (history) for Re: [Guide]: How to disable signatures without using scripts
     5. Sun Jan 27 16:57:52 2019: 1 (Σ 5) to Pmalek (Trust list) (history) for Re: Don't let those spelling mistakes & poor grammar turn your post into a shitpost.
     4. Sun Jan 27 15:57:43 2019: 1 (Σ 4) to JusticeForYou (Trust list) (history) for Re: Don't let those spelling mistakes & poor grammar turn your post into a shitpost.
     3. Sat Jan 26 14:47:31 2019: 1 (Σ 3) to Coolcryptovator (Trust list) (history) for Re: Thread showing different subjects after editing.
     2. Sat Jan 26 14:47:07 2019: 1 (Σ 2) to LoyceV (Trust list) (history) for This is a completely different title
     1. Mon Jan 21 13:59:49 2019: 1 (Σ 1) to SplitBirb (history) for 🐦[INFOGRAPHIC] A Simple Guide to Merits and Rankings for Newbies. 🐦



Merit received by JeromeTash (Trust list) from January 24, 2018 until August 07, 2020 | BBCode for Bitcointalk


   198. Wed Aug  5 23:14:09 2020: 7 (Σ 308) from suchmoon (Trust list) (history) for Re: Is 1xbit Scam?
   197. Wed Aug  5 04:54:24 2020: 3 (Σ 301) from Foxpup (Trust list) (history) for Re: Beirut just got nuked it's on the news 
   196. Tue Aug  4 23:33:27 2020: 2 (Σ 298) from yahoo62278 (Trust list) (history) for Re: Duckdice.io feedback removal
   195. Tue Aug  4 23:30:31 2020: 7 (Σ 296) from suchmoon (Trust list) (history) for Re: Beirut just got nuked it's on the news 
   194. Tue Aug  4 23:28:00 2020: 1 (Σ 289) from LTU_btc (Trust list) (history) for Re: Beirut just got nuked it's on the news 
   193. Tue Aug  4 23:26:36 2020: 10 (Σ 288) from squatz1 (Trust list) (history) for Re: Beirut just got nuked it's on the news 
   192. Tue Aug  4 13:48:14 2020: 7 (Σ 278) from suchmoon (Trust list) (history) for Re: Duckdice.io feedback removal
   191. Mon Aug  3 17:34:25 2020: 1 (Σ 271) from LbtalkL (history) for Re: Beware there is fake Trustwallet App circulating on Playstore!
   190. Mon Aug  3 06:04:06 2020: 1 (Σ 270) from nc50lc (Trust list) (history) for Re: Please help to people who Lost their coins in electrum wallet.
   189. Sat Jul 25 21:37:29 2020: 1 (Σ 269) from AdolfinWolf (Trust list) (history) for Re: Blender - The Most Anonymous and Secure Bitcoin Mixer
   188. Wed Jul 22 09:56:15 2020: 1 (Σ 268) from nutildah (Trust list) (history) for Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic
   187. Thu Jul 16 15:20:33 2020: 1 (Σ 267) from hugeblack (Trust list) (history) for Re: Coins vs Tokens - What's the difference?
   186. Wed Jul 15 11:06:47 2020: 1 (Σ 266) from -CryptoViking- (history) for Re: Coins vs Tokens - What's the difference?
   185. Tue Jun 30 23:57:36 2020: 1 (Σ 265) from vapourminer (Trust list) (history) for Re: Undo button for transactions
   184. Mon Jun 22 12:53:58 2020: 1 (Σ 264) from vapourminer (Trust list) (history) for Re: i have a thread on btt can I check how many subscribers I have on my thread/post
   183. Mon Jun 22 06:33:20 2020: 1 (Σ 263) from TimeTeller (Trust list) (history) for Re: What is considered spam?
   182. Tue Jun 16 16:03:04 2020: 2 (Σ 262) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   181. Wed Jun 10 00:15:44 2020: 1 (Σ 260) from OgNasty (Trust list) (history) for Re: How do I give my wallet information to someone who wants to pay in Bitcoins?
   180. Thu May 28 13:31:12 2020: 1 (Σ 259) from o_e_l_e_o (Trust list) (history) for Re: Binance: accusations of insider trading
   179. Tue May 26 02:42:40 2020: 2 (Σ 258) from Royse777 (Trust list) (history) for Re: Phinnaeus Gage account just posted.
   178. Sat May 23 19:47:45 2020: 1 (Σ 256) from pacman7331 (history) for Re: Having trouble understanding relationship between BTC price and Alt prices.
   177. Wed May 20 02:00:29 2020: 1 (Σ 255) from Chlotide (Trust list) (history) for Re: Suggestion to make rank-up more difficult
   176. Tue May 19 07:06:18 2020: 1 (Σ 254) from PrimeNumber7 (Trust list) (history) for Re: [Copper Membership Error]
   175. Mon May 18 16:32:17 2020: 1 (Σ 253) from Upgrade00 (Trust list) (history) for Re: [Copper Membership Error]
   174. Mon May 18 06:29:44 2020: 1 (Σ 252) from JayJuanGee (Trust list) (history) for deleted post
   173. Sun May 17 17:56:57 2020: 1 (Σ 251) from Raja_MBZ (Trust list) (history) for deleted post
   172. Sun May 17 14:37:38 2020: 1 (Σ 250) from DdmrDdmr (Trust list) (history) for Re: Hacker leaks passwords for more than 500,000 servers, routers, and IoT devices
   171. Tue May 12 02:46:21 2020: 1 (Σ 249) from Quickseller (Trust list) (history) for Re: Bitcointalk Halving Party - Discord server
   170. Thu May  7 17:36:51 2020: 1 (Σ 248) from Royse777 (Trust list) (history) for Re: Is this a ban deserved offense?
   169. Tue May  5 18:52:01 2020: 3 (Σ 247) from hugeblack (Trust list) (history) for Re: What does this mean? On new, nice designed btc.bitaps.com page
   168. Mon May  4 02:05:33 2020: 1 (Σ 244) from Maus0728 (Trust list) (history) for Re: Member to Hero
   167. Sat Apr 25 14:54:18 2020: 1 (Σ 243) from nutildah (Trust list) (history) for Re: Doubl3r - 200% after 100 hours (doubler)
   166. Wed Apr 22 10:27:46 2020: 1 (Σ 242) from nutildah (Trust list) (history) for Re: [BEWARE] Cashaa fake Rewards
   165. Wed Apr 22 00:17:10 2020: 1 (Σ 241) from examplens (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   164. Sun Apr 19 08:16:17 2020: 2 (Σ 240) from Coolcryptovator (Trust list) (history) for Re: [ANN] [KLT] [KAL] Launch of the 100% anonymous KAL.EXCHANGE exchange + Aidrop
   163. Wed Apr 15 08:07:15 2020: 4 (Σ 238) from LoyceV (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?)
   162. Tue Apr 14 00:19:21 2020: 1 (Σ 234) from dunfida (Trust list) (history) for Re: bitsprox.pro Exchange Scam or legit ?
   161. Wed Apr  8 20:53:36 2020: 1 (Σ 233) from OgNasty (Trust list) (history) for Re: How do I give my wallet information to someone who wants to pay in Bitcoins?
   160. Sun Mar 22 05:34:15 2020: 1 (Σ 232) from pooya87 (Trust list) (history) for deleted post
   159. Tue Mar  3 09:35:37 2020: 1 (Σ 231) from SFR10 (Trust list) (history) for Re: [SCAM] Bcrypto plugin by @macfeer1 (another way to scam users)
   158. Fri Feb 28 20:52:35 2020: 2 (Σ 230) from mindrust (Trust list) (history) for Re: Caution: My Hero account has been potentially compromised
   157. Fri Feb 14 12:18:26 2020: 1 (Σ 228) from JollyGood (Trust list) (history) for Re: [SCAM] Spectrocoin.com Scamming Users 2020
   156. Fri Feb 14 11:01:27 2020: 1 (Σ 227) from tvplus006 (Trust list) (history) for Re: Doubl3r - 200% after 100 hours (doubler)
   155. Thu Feb 13 11:37:18 2020: 1 (Σ 226) from examplens (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   154. Wed Feb 12 20:27:32 2020: 2 (Σ 225) from The Pharmacist (Trust list) (history) for Re: BitcoinTalk can become the facebook of money
   153. Wed Feb 12 08:02:23 2020: 2 (Σ 223) from LoyceV (Trust list) (history) for Re: BitcoinTalk can become the facebook of money
   152. Wed Feb 12 05:16:24 2020: 2 (Σ 221) from Foxpup (Trust list) (history) for Re: BitcoinTalk can become the facebook of money
   151. Wed Feb  5 07:03:21 2020: 1 (Σ 219) from webtricks (Trust list) (history) for Re: How Bitcoin Addresses are generated? Understand the Math behind Bitcoin
   150. Sat Feb  1 05:08:42 2020: 1 (Σ 218) from Kemarit (Trust list) (history) for Re: Exit scam? Aussie exchange freezes �$1m+� of user funds in mystery audit
   149. Fri Jan 31 15:29:39 2020: 1 (Σ 217) from OmegaStarScream (Trust list) (history) for Re: [List] Instant exchanges
   148. Tue Jan 28 22:57:10 2020: 1 (Σ 216) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 26-Jan-2020]
   147. Thu Jan 23 17:42:16 2020: 2 (Σ 215) from nutildah (Trust list) (history) for SCAM! thecryptohopper.com was created to phish user details of cryptohopper.com
   146. Thu Jan 23 17:28:24 2020: 1 (Σ 213) from morvillz7z (Trust list) (history) for SCAM! thecryptohopper.com was created to phish user details of cryptohopper.com
   145. Wed Jan 22 17:42:31 2020: 1 (Σ 212) from vapourminer (Trust list) (history) for Re: Hacker leaks passwords for more than 500,000 servers, routers, and IoT devices
   144. Tue Jan 21 17:08:47 2020: 1 (Σ 211) from OmegaStarScream (Trust list) (history) for Re: [List] Instant exchanges
   143. Mon Jan 20 08:07:58 2020: 1 (Σ 210) from DdmrDdmr (Trust list) (history) for Re: Hacker leaks passwords for more than 500,000 servers, routers, and IoT devices
   142. Fri Jan 10 09:56:01 2020: 2 (Σ 209) from o_e_l_e_o (Trust list) (history) for Re: They are abusing their power.
   141. Tue Jan  7 09:16:36 2020: 1 (Σ 207) from hugeblack (Trust list) (history) for Re: Easy way to exchange small amounts of Tron to Bitcoin
   140. Tue Dec 17 21:40:22 2019: 1 (Σ 206) from LTU_btc (Trust list) (history) for Re: Password changed / Woke up recently. Good signals to know potential scammers
   139. Mon Dec 16 05:45:23 2019: 1 (Σ 205) from Coolcryptovator (Trust list) (history) for Re: How to export private keys from MEW 5 now ?
   138. Fri Dec 13 14:00:59 2019: 1 (Σ 204) from hosseinimr93 (Trust list) (history) for Re: How to export private keys from MEW 5 now ?
   137. Thu Dec 12 18:12:03 2019: 1 (Σ 203) from kryptqnick (Trust list) (history) for Re: Bitcoin: A Planet-to-Planet Electronic Cash System
   136. Sun Dec  8 06:03:05 2019: 1 (Σ 202) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 01-Dec-2019]
   135. Fri Nov 29 09:03:11 2019: 1 (Σ 201) from watergold (Trust list) (history) for Re: Dogecoin
   134. Mon Nov 18 15:22:14 2019: 3 (Σ 200) from Royse777 (Trust list) (history) for Re: The .com forum
   133. Mon Nov 18 15:16:24 2019: 1 (Σ 197) from mole0815 (Trust list) (history) for Re: [OPEN] 💥Boublr.com | Signature Campaign | Member+ 💥
   132. Sun Nov 17 09:31:38 2019: 1 (Σ 196) from tvplus006 (Trust list) (history) for Re: Litecoin Diamond - SCAM - FAKE TEAM
   131. Fri Nov 15 22:17:05 2019: 1 (Σ 195) from Coolcryptovator (Trust list) (history) for Re: wixiplay.io is a SCAM!
   130. Fri Nov 15 22:16:38 2019: 1 (Σ 194) from Coolcryptovator (Trust list) (history) for Re: Risks with using trading Signals
   129. Wed Nov  6 09:59:12 2019: 1 (Σ 193) from TheUltraElite (Trust list) (history) for Re: Risks with using trading Signals
   128. Tue Nov  5 13:35:43 2019: 2 (Σ 192) from Coolcryptovator (Trust list) (history) for SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
   127. Tue Nov  5 13:34:40 2019: 1 (Σ 190) from Coolcryptovator (Trust list) (history) for Re: Doing Research on Projects before joining Their Bounty Campaign
   126. Thu Oct 31 15:10:02 2019: 4 (Σ 189) from suchmoon (Trust list) (history) for Re: Veleor blamed his power as DT, give negative trust blindly
   125. Thu Oct 31 08:47:15 2019: 1 (Σ 185) from TheUltraElite (Trust list) (history) for Re: Doing Research on Projects before joining Their Bounty Campaign
   124. Sat Oct 26 18:56:42 2019: 1 (Σ 184) from TheUltraElite (Trust list) (history) for Re: [Achivement]Finally I am a self-made senior member!
   123. Sat Oct 26 18:40:51 2019: 2 (Σ 183) from hugeblack (Trust list) (history) for Re: I lost 1.4 bitcoin in a wallet so startign again
   122. Sat Oct 26 15:49:14 2019: 1 (Σ 181) from DdmrDdmr (Trust list) (history) for Re: Curated list of upcoming ICOs, IEOs, STOs
   121. Fri Oct 25 23:37:23 2019: 1 (Σ 180) from khaled0111 (Trust list) (history) for Re: Beginner question about monetizing gains
   120. Fri Oct 25 17:37:33 2019: 2 (Σ 179) from malevolent (Trust list) (history) for Re: I lost 1.4 bitcoin in a wallet so startign again
   119. Fri Oct 25 02:55:33 2019: 4 (Σ 177) from suchmoon (Trust list) (history) for Re: Need Some Help
   118. Thu Oct 24 19:32:15 2019: 2 (Σ 173) from OmegaStarScream (Trust list) (history) for Re: Need Some Help
   117. Wed Oct 23 14:05:52 2019: 1 (Σ 171) from mosprognoz (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
   116. Sun Oct 20 10:42:50 2019: 1 (Σ 170) from mk4 (Trust list) (history) for Re: HELP! I want to invest but don't know which and how. is DigiByte ok?
   115. Fri Oct 11 13:23:28 2019: 1 (Σ 169) from ScamViruS (Trust list) (history) for Re: Tokenpay Scammed $770,000 bounty payment..
   114. Mon Oct  7 20:26:14 2019: 1 (Σ 168) from Coolcryptovator (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
   113. Sat Sep 28 15:04:57 2019: 1 (Σ 167) from mosprognoz (Trust list) (history) for Re: New Scam Technique
   112. Fri Sep 20 04:17:32 2019: 1 (Σ 166) from JayJuanGee (Trust list) (history) for Re: Roger Ver why is he red trusted?
   111. Tue Sep 10 09:03:24 2019: 1 (Σ 165) from CryptopreneurBrainboss (Trust list) (history) for Re: Just a thought: make orange and green feedback black if it's a small percentage.
   110. Mon Sep  2 07:31:29 2019: 2 (Σ 164) from bones261 (Trust list) (history) for SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
   109. Sun Sep  1 12:39:02 2019: 1 (Σ 162) from tvplus006 (Trust list) (history) for SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
   108. Sun Sep  1 06:32:02 2019: 1 (Σ 161) from lovesmayfamilis (Trust list) (history) for SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
   107. Tue Aug 27 11:39:02 2019: 1 (Σ 160) from tvplus006 (Trust list) (history) for SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
   106. Tue Aug 27 08:13:58 2019: 1 (Σ 159) from lovesmayfamilis (Trust list) (history) for SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
   105. Sun Aug 25 19:53:08 2019: 1 (Σ 158) from Coolcryptovator (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
   104. Sat Aug 24 13:44:18 2019: 1 (Σ 157) from witcher_sense (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
   103. Fri Aug 23 17:39:26 2019: 2 (Σ 156) from bones261 (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
   102. Fri Aug 23 16:06:04 2019: 1 (Σ 154) from lovesmayfamilis (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
   101. Fri Aug 23 15:56:03 2019: 1 (Σ 153) from morvillz7z (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
   100. Fri Aug 23 01:25:18 2019: 1 (Σ 152) from malevolent (Trust list) (history) for Re: Localbitcoin tier verification deadline extended! :)
    99. Fri Aug 16 21:00:42 2019: 1 (Σ 151) from tmfp (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
    98. Fri Aug 16 20:04:33 2019: 2 (Σ 150) from LoyceV (Trust list) (history) for SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
    97. Fri Aug 16 20:04:32 2019: 2 (Σ 148) from LoyceV (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
    96. Fri Aug 16 20:04:31 2019: 1 (Σ 146) from LoyceV (Trust list) (history) for Re: Just a thought: make orange and green feedback black if it's a small percentage.
    95. Fri Aug 16 19:27:59 2019: 2 (Σ 145) from bones261 (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
    94. Fri Aug 16 19:26:33 2019: 2 (Σ 143) from bones261 (Trust list) (history) for SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
    93. Fri Aug 16 16:12:33 2019: 1 (Σ 141) from lovesmayfamilis (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
    92. Fri Aug 16 16:08:28 2019: 1 (Σ 140) from lovesmayfamilis (Trust list) (history) for SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
    91. Fri Aug 16 14:22:54 2019: 1 (Σ 139) from tvplus006 (Trust list) (history) for SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
    90. Fri Aug 16 12:50:13 2019: 2 (Σ 138) from nutildah (Trust list) (history) for SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
    89. Thu Aug 15 06:54:58 2019: 1 (Σ 136) from witcher_sense (Trust list) (history) for SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
    88. Wed Aug 14 17:52:11 2019: 2 (Σ 135) from bones261 (Trust list) (history) for SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
    87. Wed Aug 14 17:51:49 2019: 1 (Σ 133) from lovesmayfamilis (Trust list) (history) for SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
    86. Mon Aug 12 14:50:47 2019: 1 (Σ 132) from lovesmayfamilis (Trust list) (history) for SCAM! Cartcoin - White Paper is plagiarized
    85. Sun Aug 11 22:11:43 2019: 2 (Σ 131) from bones261 (Trust list) (history) for SCAM! Cartcoin - White Paper is plagiarized
    84. Sun Aug 11 15:15:06 2019: 1 (Σ 129) from hd49728 (history) for Re: Overview of Altcoin bounties
    83. Fri Aug  9 22:58:43 2019: 2 (Σ 128) from bones261 (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
    82. Fri Aug  9 22:16:23 2019: 1 (Σ 126) from dunfida (Trust list) (history) for Re: Welcome to Sentexexchange Token (SNTX)
    81. Fri Aug  9 22:02:24 2019: 1 (Σ 125) from YOSHIE (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
    80. Fri Aug  9 21:30:32 2019: 2 (Σ 124) from bones261 (Trust list) (history) for SCAM! sentexexchange.com - Plagiarized White paper to the letter.
    79. Fri Aug  9 19:21:13 2019: 2 (Σ 122) from Coolcryptovator (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
    78. Fri Aug  9 15:29:47 2019: 1 (Σ 120) from lovesmayfamilis (Trust list) (history) for SCAM! sentexexchange.com - Plagiarized White paper to the letter.
    77. Fri Aug  9 14:54:19 2019: 1 (Σ 119) from CryptopreneurBrainboss (Trust list) (history) for SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
    76. Fri Aug  9 12:34:04 2019: 1 (Σ 118) from lovesmayfamilis (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
    75. Fri Aug  9 12:25:34 2019: 1 (Σ 117) from tvplus006 (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
    74. Mon Aug  5 21:29:46 2019: 2 (Σ 116) from bones261 (Trust list) (history) for SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
    73. Mon Aug  5 15:14:15 2019: 1 (Σ 114) from lovesmayfamilis (Trust list) (history) for SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
    72. Mon Aug  5 13:50:44 2019: 2 (Σ 113) from marlboroza (Trust list) (history) for SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
    71. Sun Aug  4 17:01:52 2019: 2 (Σ 111) from Coolcryptovator (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    70. Sun Aug  4 17:00:52 2019: 1 (Σ 109) from Coolcryptovator (Trust list) (history) for Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
    69. Sun Aug  4 16:59:36 2019: 2 (Σ 108) from Coolcryptovator (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
    68. Sun Aug  4 16:49:22 2019: 1 (Σ 106) from Juliya_D (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    67. Sun Aug  4 04:41:39 2019: 1 (Σ 105) from TalkStar (Trust list) (history) for Re: ★ Ponzi Scheme - No Team - ICO Pre Sale - ROC (ROYAL CREDIT NETWORK) ★
    66. Sat Aug  3 18:44:56 2019: 1 (Σ 104) from AdolfinWolf (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
    65. Sat Aug  3 12:59:37 2019: 2 (Σ 103) from marlboroza (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    64. Thu Aug  1 18:26:19 2019: 1 (Σ 101) from TalkStar (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    63. Wed Jul 31 22:23:25 2019: 1 (Σ 100) from IconFirm (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    62. Wed Jul 31 17:59:41 2019: 2 (Σ 99) from bones261 (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    61. Wed Jul 31 14:36:13 2019: 1 (Σ 97) from morvillz7z (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    60. Wed Jul 31 10:03:48 2019: 2 (Σ 96) from Coolcryptovator (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    59. Wed Jul 31 08:00:11 2019: 1 (Σ 94) from tvplus006 (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    58. Wed Jul 31 07:58:33 2019: 1 (Σ 93) from lovesmayfamilis (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    57. Wed Jul 31 07:25:35 2019: 1 (Σ 92) from lovesmayfamilis (Trust list) (history) for Re: World Peace Gong Token - Plagiarized whitepaper
    56. Wed Jul 24 17:10:02 2019: 1 (Σ 91) from lovesmayfamilis (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
    55. Tue Jul 23 15:34:43 2019: 2 (Σ 90) from bones261 (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
    54. Tue Jul 23 11:35:22 2019: 1 (Σ 88) from tvplus006 (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
    53. Sat Jul 20 03:36:04 2019: 2 (Σ 87) from bones261 (Trust list) (history) for [SCAM] CRYPTOMONEY ( XM ) Wallet is infected with Malware.
    52. Fri Jul 19 12:38:48 2019: 1 (Σ 85) from DdmrDdmr (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
    51. Wed Jul 10 23:38:04 2019: 1 (Σ 84) from 1miau (Trust list) (history) for Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments
    50. Mon Jul  8 21:28:26 2019: 1 (Σ 83) from Devawnm367 (Trust list) (history) for Re: STREDLE IS A SCAM I SIMPLY ASKED FOR SOURCE CODE AND WHY SELF MODERATED NOW THIS
    49. Mon Jun 10 11:43:38 2019: 1 (Σ 82) from Juliya_D (Trust list) (history) for Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
    48. Mon May 27 00:05:11 2019: 1 (Σ 81) from tmfp (Trust list) (history) for Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
    47. Sun May 26 17:29:38 2019: 2 (Σ 80) from bitbollo (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    46. Sat May 25 20:46:39 2019: 1 (Σ 78) from marlboroza (Trust list) (history) for Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
    45. Sat May 25 20:45:34 2019: 1 (Σ 77) from marlboroza (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    44. Sat May 25 14:17:12 2019: 1 (Σ 76) from nutildah (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    43. Sat May 25 01:55:34 2019: 1 (Σ 75) from r_victory (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    42. Fri May 24 16:13:13 2019: 1 (Σ 74) from ICOEthics (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    41. Mon May 20 22:52:21 2019: 1 (Σ 73) from morvillz7z (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
    40. Wed May 15 21:48:56 2019: 1 (Σ 72) from Coolcryptovator (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
    39. Sun May 12 22:37:13 2019: 1 (Σ 71) from Juliya_D (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
    38. Sat May 11 21:38:28 2019: 2 (Σ 70) from DdmrDdmr (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
    37. Fri May 10 18:48:38 2019: 1 (Σ 68) from ICOEthics (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
    36. Fri May 10 18:05:43 2019: 1 (Σ 67) from morvillz7z (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
    35. Sun Mar 31 12:23:24 2019: 1 (Σ 66) from tvplus006 (Trust list) (history) for GIFCOIN - Spreading Malware, copying an already existing project.
    34. Thu Mar 28 20:40:56 2019: 1 (Σ 65) from CjMapope (Trust list) (history) for Re: INTRODUCTION OF GIFCOIN
    33. Fri Mar 22 13:20:02 2019: 2 (Σ 64) from ICOEthics (Trust list) (history) for Bit-Paradise - FAKE TEAM
    32. Wed Mar 20 05:18:06 2019: 1 (Σ 62) from nutildah (Trust list) (history) for Bit-Paradise - FAKE TEAM
    31. Sun Mar 10 04:51:34 2019: 4 (Σ 61) from suchmoon (Trust list) (history) for Re: STO vs. ICO - What is the difference?
    30. Wed Mar  6 16:46:51 2019: 1 (Σ 57) from DdmrDdmr (Trust list) (history) for Re: STO vs. ICO - What is the difference?
    29. Wed Mar  6 13:19:28 2019: 1 (Σ 56) from o_e_l_e_o (Trust list) (history) for Re: appeal ban - nizamcc
    28. Wed Mar  6 08:42:54 2019: 1 (Σ 55) from mk4 (Trust list) (history) for Re: appeal ban - nizamcc
    27. Wed Mar  6 07:31:37 2019: 2 (Σ 54) from Foxpup (Trust list) (history) for Re: appeal ban - nizamcc
    26. Fri Mar  1 18:07:47 2019: 1 (Σ 52) from logfiles (Trust list) (history) for Fake Ethereum Constantinopole Airdrop, PHISHING attempt.
    25. Thu Feb 28 17:41:49 2019: 2 (Σ 51) from ICOEthics (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
    24. Thu Feb 28 12:17:57 2019: 1 (Σ 49) from witcher_sense (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
    23. Thu Feb 28 09:52:49 2019: 1 (Σ 48) from tvplus006 (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
    22. Thu Feb 28 07:36:22 2019: 5 (Σ 47) from Foxpup (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
    21. Thu Feb 28 04:46:15 2019: 1 (Σ 42) from lovesmayfamilis (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
    20. Thu Feb 28 04:17:29 2019: 4 (Σ 41) from suchmoon (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
    19. Wed Feb 20 16:27:35 2019: 4 (Σ 37) from suchmoon (Trust list) (history) for Bitbook Sportsbook And Casino FAKE TEAM
    18. Thu Feb 14 17:42:12 2019: 1 (Σ 33) from tvplus006 (Trust list) (history) for Bitbook Sportsbook And Casino FAKE TEAM
    17. Thu Feb 14 15:16:18 2019: 1 (Σ 32) from ICOEthics (Trust list) (history) for Bahiti Coin Wallet Embedded with Malware.
    16. Thu Feb 14 06:08:34 2019: 4 (Σ 31) from suchmoon (Trust list) (history) for Bahiti Coin Wallet Embedded with Malware.
    15. Wed Feb 13 10:37:14 2019: 1 (Σ 27) from DdmrDdmr (Trust list) (history) for Re: How to remove bitcoin talk account permanent ly
    14. Sun Feb  3 16:27:49 2019: 1 (Σ 26) from DdmrDdmr (Trust list) (history) for Re: I am new here,how to know good project to invest?
    13. Tue Jan 29 07:08:22 2019: 1 (Σ 25) from theyoungmillionaire (Trust list) (history) for Re: I am new here,how to know good project to invest?
    12. Tue Jan 29 05:07:29 2019: 1 (Σ 24) from mk4 (Trust list) (history) for Re: I am new here,how to know good project to invest?
    11. Mon Jan 28 19:09:54 2019: 2 (Σ 23) from DdmrDdmr (Trust list) (history) for Re: I am new here,how to know good project to invest?
    10. Sun Jan 27 17:49:01 2019: 4 (Σ 21) from suchmoon (Trust list) (history) for Don't let those spelling mistakes & poor grammar turn your post into a shitpost.
     9. Sun Jan 27 16:44:20 2019: 1 (Σ 17) from Pmalek (Trust list) (history) for Don't let those spelling mistakes & poor grammar turn your post into a shitpost.
     8. Sun Jan 27 11:44:51 2019: 4 (Σ 16) from dbshck (Trust list) (history) for Don't let those spelling mistakes & poor grammar turn your post into a shitpost.
     7. Sun Jan 27 10:45:31 2019: 2 (Σ 12) from DdmrDdmr (Trust list) (history) for Don't let those spelling mistakes & poor grammar turn your post into a shitpost.
     6. Thu Jan 24 07:27:33 2019: 3 (Σ 10) from Welsh (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
     5. Thu Jan 24 06:46:05 2019: 2 (Σ 7) from logfiles (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
     4. Wed Jan 23 22:00:58 2019: 1 (Σ 5) from Daniel91 (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
     3. Wed Jan 23 15:53:00 2019: 1 (Σ 4) from bones261 (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
     2. Sat Jan 19 18:04:47 2019: 1 (Σ 3) from Pmalek (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
     1. Sat Jan 19 17:28:59 2019: 2 (Σ 2) from DdmrDdmr (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!