Merit sent by JeromeTash (Trust list) from January 24, 2018 until January 14, 2022 | BBCode for Bitcointalk


   263. Sun Jan  9 15:17:59 2022: 1 (Σ 285) to Maus0728 (Trust list) (history) for Underrated Trading resources
   262. Fri Jan  7 20:54:54 2022: 1 (Σ 284) to rattoe (history) for AKMiner shipping faulty units
   261. Fri Jan  7 20:54:18 2022: 1 (Σ 283) to jaskcon (history) for Re: akminers.com legit site
   260. Sat Jan  1 10:40:31 2022: 1 (Σ 282) to hugeblack (Trust list) (history) for Re: CatenaX SCAM
   259. Sat Jan  1 09:39:29 2022: 1 (Σ 281) to condoras (Trust list) (history) for Coinone stopping withdrawals to unverified external wallets.
   258. Mon Dec 27 22:37:39 2021: 1 (Σ 280) to Ratimov (Trust list) (history) for [LIST] FOMO Calculators for Bitcoin and Altcoins
   257. Sat Dec 11 02:42:15 2021: 1 (Σ 279) to hamam.alah (history) for Re: evominers.com REVIEW - FRAUD ALERT !!!!
   256. Sat Dec 11 02:40:45 2021: 1 (Σ 278) to stompix (Trust list) (history) for Re: evominers.com REVIEW - FRAUD ALERT !!!!
   255. Sun Dec  5 15:19:28 2021: 1 (Σ 277) to mk4 (Trust list) (history) for Re: TECHNICAL ANALYSIS
   254. Sat Dec  4 17:23:07 2021: 1 (Σ 276) to nullama (history) for Re: Any crypto investment calculator alternatives?
   253. Sat Dec  4 17:22:49 2021: 1 (Σ 275) to hugeblack (Trust list) (history) for Re: Any crypto investment calculator alternatives?
   252. Sat Dec  4 17:22:06 2021: 1 (Σ 274) to BitMaxz (Trust list) (history) for Re: Any crypto investment calculator alternatives?
   251. Sat Dec  4 17:21:40 2021: 1 (Σ 273) to noorman0 (history) for Re: Any crypto investment calculator alternatives?
   250. Sat Dec  4 17:20:26 2021: 1 (Σ 272) to Potato Chips (history) for Re: Any crypto investment calculator alternatives?
   249. Fri Dec  3 19:46:57 2021: 1 (Σ 271) to Coolcryptovator (Trust list) (history) for Re: Full Member Merit Abuser and Bounty Cheater
   248. Fri Dec  3 18:39:43 2021: 1 (Σ 270) to vv181 (Trust list) (history) for Re: Smart contract analysis tool
   247. Thu Dec  2 21:42:29 2021: 1 (Σ 269) to Royse777 (Trust list) (history) for 2K merit club :-)
   246. Wed Dec  1 22:28:39 2021: 2 (Σ 268) to shasan (Trust list) (history) for Re: [Solved] UnioChange exchanger is scam!!
   245. Wed Dec  1 22:27:28 2021: 2 (Σ 266) to Uniochange (history) for Re: UnioChange exchanger is scam!!
   244. Sat Nov 27 20:58:38 2021: 1 (Σ 264) to BlackHatCoiner (Trust list) (history) for Re: Bitcoin in place of Resp
   243. Tue Nov 16 22:46:20 2021: 2 (Σ 263) to LoyceV (Trust list) (history) for Re: Binanace Stuck My withdrawal
   242. Mon Nov 15 23:01:42 2021: 1 (Σ 261) to winnerdeal (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
   241. Thu Nov 11 22:21:48 2021: 1 (Σ 260) to Welsh (Trust list) (history) for Re: Wallet for storing Bitcoin
   240. Thu Nov 11 21:24:59 2021: 1 (Σ 259) to mprep (Trust list) (history) for Re: Badly need your help your guys.
   239. Thu Nov  4 22:38:02 2021: 1 (Σ 258) to nutildah (Trust list) (history) for Currency Exchange Blacklist - Check Before Making a Deal
   238. Thu Nov  4 22:28:39 2021: 1 (Σ 257) to TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
   237. Sat Oct 30 17:05:07 2021: 1 (Σ 256) to Hispo (history) for Re: [Coingecko] Webpage not displaying prices correctly
   236. Fri Oct 15 01:14:29 2021: 1 (Σ 255) to LeGaulois (Trust list) (history) for Re: Bitcoin mixer Bitwhisk.io seized by the FBI
   235. Sat Oct  9 23:26:04 2021: 1 (Σ 254) to coinlocket$ (Trust list) (history) for ⚽ Ballon d'or 2021 - 30 Left - 29 November 2021⚽
   234. Sun Oct  3 23:43:10 2021: 1 (Σ 253) to judas (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2020/21
   233. Sun Oct  3 23:12:15 2021: 1 (Σ 252) to Kakmakr (history) for Pandora papers <== They said Bitcoin was used to avoid taxes! Think again
   232. Sat Oct  2 22:59:42 2021: 1 (Σ 251) to skarais (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2020/21
   231. Fri Oct  1 23:17:16 2021: 1 (Σ 250) to mk4 (Trust list) (history) for Re: dYdX doesn't allow US customer to trade?
   230. Thu Sep 30 23:52:50 2021: 1 (Σ 249) to Maus0728 (Trust list) (history) for Re: dYdX doesn't allow US customer to trade?
   229. Thu Sep 23 23:51:47 2021: 1 (Σ 248) to BD Crypto (history) for SCAM ALERT!! BITCOIN.ORG website Hacked and Offering Double return.
   228. Thu Sep 23 23:15:11 2021: 1 (Σ 247) to Ratimov (Trust list) (history) for [SCAM] Bitcoin Inc.
   227. Sun Sep 19 20:59:41 2021: 1 (Σ 246) to kuznetsov.damir635 (Trust list) (history) for User @Pbacala scammer
   226. Sat Sep 18 19:03:53 2021: 1 (Σ 245) to Natsuu (history) for Re: Muslims and the use of alcohol based substances, how do the rules work?
   225. Sat Sep 18 19:02:47 2021: 1 (Σ 244) to Dread Pirate Roberts (history) for Re: Muslims and the use of alcohol based substances, how do the rules work?
   224. Wed Sep 15 22:28:20 2021: 1 (Σ 243) to notblox1 (Trust list) (history) for 🔻 List of Casinos and Sportbooks to Avoid
   223. Fri Sep 10 23:01:52 2021: 1 (Σ 242) to crwth (Trust list) (history) for Re: Manipulation by Binance
   222. Mon Sep  6 01:10:26 2021: 1 (Σ 241) to theymos (Trust list) (history) for Re: 9 posts by 0 user deleted?
   221. Wed Aug 25 22:49:20 2021: 1 (Σ 240) to SFR10 (Trust list) (history) for Re: [SCAM ALERT] Fake Innosilicon store innosilicon.us.com
   220. Wed Aug 25 22:49:09 2021: 1 (Σ 239) to scbss (history) for [SCAM ALERT] Fake Innosilicon store innosilicon.us.com
   219. Fri Aug 20 22:43:20 2021: 1 (Σ 238) to fourna (history) for Re: kycnot down?
   218. Sun Aug 15 23:35:49 2021: 1 (Σ 237) to stompix (Trust list) (history) for Re: Want to Recommend on Great services i found
   217. Sun Aug 15 14:20:58 2021: 1 (Σ 236) to nutildah (Trust list) (history) for Re: vareole is a scammer ...
   216. Thu Aug 12 23:30:02 2021: 1 (Σ 235) to PlayBetr (history) for Re: 🔥Playbetr.com🔥- Casino, Sportsbook, Live Games- 14 Coins- Instant Aff Payouts
   215. Sun Aug  8 22:43:44 2021: 1 (Σ 234) to noorman0 (history) for Re: Need help withdrawing money from bijora-btc(.)net
   214. Sat Aug  7 22:29:51 2021: 1 (Σ 233) to JollyGood (Trust list) (history) for REQUEST FOR ATTENTION OF: All betking.io Signature Campaign Participants
   213. Sat Aug  7 13:03:42 2021: 1 (Σ 232) to 15days (history) for Re: What is this percentage relative to?
   212. Sun Aug  1 07:49:09 2021: 1 (Σ 231) to DavideBaldini (history) for Re: Huobi derivatives & market orders
   211. Sat Jul 31 22:16:54 2021: 1 (Σ 230) to dkbit98 (Trust list) (history) for OneCoin Relaunch - Ruja Ignatova DeepFake!
   210. Sat Jul 24 21:57:58 2021: 1 (Σ 229) to khaled0111 (Trust list) (history) for Re: Wont pay bounty and keep refused to answear " Citizen Finance "
   209. Sun Jul 18 22:50:47 2021: 1 (Σ 228) to Fesatmas (history) for Re: Time to buy some low cap coins
   208. Fri Jul 16 21:32:54 2021: 1 (Σ 227) to LFC_Bitcoin (Trust list) (history) for Re: Vod is a liar. Get him out of DT!
   207. Fri Jul 16 21:16:20 2021: 1 (Σ 226) to TryNinja (Trust list) (history) for Re: Blender.io - Advanced privacy for Bitcoin transactions (mixer)
   206. Sat Jul 10 13:36:40 2021: 1 (Σ 225) to Little Mouse (Trust list) (history) for DT member tag required
   205. Sat Jul 10 13:36:14 2021: 1 (Σ 224) to YOSHIE (Trust list) (history) for Re: DT member tag required
   204. Fri Jun 25 23:17:09 2021: 1 (Σ 223) to LoyceV (Trust list) (history) for BlenderWallet phishing attempt?
   203. Tue Jun 22 23:18:39 2021: 1 (Σ 222) to tinyteapot (Trust list) (history) for Re: EARN $50 DAILY WITH MY BOT ( PROOF INSIDE)
   202. Sun Jun 20 03:15:18 2021: 1 (Σ 221) to franky1 (Trust list) (history) for Re: British Airways confirms four vaccinated pilots have recently died...
   201. Sat Jun 19 23:30:51 2021: 1 (Σ 220) to Maus0728 (Trust list) (history) for Netflix's Money, Explained: E04 Gambling
   200. Sun Jun 13 18:45:33 2021: 1 (Σ 219) to lovesmayfamilis (Trust list) (history) for THEHUMANITYCOIN.COM --Fake team. Generated photo.
   199. Sat Jun 12 23:52:51 2021: 1 (Σ 218) to Stalker22 (Trust list) (history) for Re: 1XBIT.COM ᐉ Bet online ᐉ BTC Betting ᐉ Best odds
   198. Sat Jun 12 04:27:34 2021: 1 (Σ 217) to Rmcdermott927 (Trust list) (history) for Back
   197. Sun Jun  6 17:06:16 2021: 1 (Σ 216) to Stalker22 (Trust list) (history) for Re: 1xbit.com signature campaign (open)
   196. Tue May 25 23:47:10 2021: 1 (Σ 215) to sandy-is-fine (Trust list) (history) for Re: SCAM ALERT: @MadmanAmazon, @Giftnerd @GiftCardNerd
   195. Sun May 23 00:07:11 2021: 1 (Σ 214) to igehhh (Trust list) (history) for Satoshi Response To Elon Musk's Tweet On Bitcoin Mining
   194. Sat May 15 09:41:17 2021: 1 (Σ 213) to $crypto$ (history) for [SCAM ALERT] 7 Solstarter Fake public sale-There are lots of mock sites to avoid
   193. Sat May  8 20:46:46 2021: 1 (Σ 212) to Raj Devi (history) for Be Aware Phishing betsmixer.com
   192. Fri May  7 10:22:44 2021: 1 (Σ 211) to DroomieChikito (Trust list) (history) for Re: Be Aware Phishing betsmixer.com
   191. Thu May  6 17:10:30 2021: 1 (Σ 210) to lovesmayfamilis (Trust list) (history) for Re: [BSC] ARTDECO -FAKE TEAM
   190. Sat May  1 21:58:59 2021: 1 (Σ 209) to MishaSER (history) for Airdrop6 advertises scam
   189. Thu Apr  8 20:41:16 2021: 1 (Σ 208) to kellyjeng (history) for Re: Accidentally deposited USDT to ETH wallet
   188. Fri Mar 26 23:03:36 2021: 1 (Σ 207) to stompix (Trust list) (history) for Re: [WARNING] WitLink - Fake Team
   187. Fri Mar 26 23:02:41 2021: 1 (Σ 206) to qwertyup23 (Trust list) (history) for Re: [WARNING] WitLink - Fake Team
   186. Sun Mar 21 22:03:27 2021: 1 (Σ 205) to bolawin (history) for Re: $5 Worth of LTC & $5 Worth of USDT - Binance - What to do?
   185. Sun Mar 21 15:41:20 2021: 1 (Σ 204) to panjul07 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 13-Mar-21]
   184. Sun Mar 14 19:00:37 2021: 1 (Σ 203) to shahzadafzal (Trust list) (history) for Re: Asking for help creating a Bitcoin/blockchain timeline.
   183. Fri Mar  5 22:35:49 2021: 1 (Σ 202) to decodx (Trust list) (history) for deleted post
   182. Thu Mar  4 23:01:48 2021: 1 (Σ 201) to Frost (Trust list) (history) for Re: Bitcointalk account with the name "Frost" stolen
   181. Sat Feb 27 21:21:37 2021: 1 (Σ 200) to zasad@ (Trust list) (history) for Re: Ethereum 2.0 - a Concern?
   180. Fri Feb 26 14:53:35 2021: 1 (Σ 199) to Maus0728 (Trust list) (history) for Yet another free eBook
   179. Tue Feb 23 22:42:03 2021: 1 (Σ 198) to SFR10 (Trust list) (history) for Re: GoldxCash.net /Bitcoinxcash.com -Exchange / Physical Crypto Coin "Dealer" - SCAM
   178. Tue Feb 23 22:39:18 2021: 1 (Σ 197) to MudDev (history) for TecShare - Farewell my friend.
   177. Sat Feb 20 22:49:35 2021: 2 (Σ 196) to GodINeedHelp (history) for I need help accessing my watch-only wallet
   176. Fri Feb 19 21:23:37 2021: 1 (Σ 194) to hugeblack (Trust list) (history) for Re: Looking For SMS Service Provider in USA
   175. Sun Feb 14 22:12:17 2021: 2 (Σ 193) to soslex (history) for Re: FreeBitco.in-$200 FreeBTC🏎Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest
   174. Wed Feb 10 23:11:22 2021: 2 (Σ 191) to rhomelmabini (Trust list) (history) for Re: Bithumb does not list erc20 contract addresses and will keep your crypto
   173. Sat Feb  6 21:15:29 2021: 2 (Σ 189) to renegadetrader (history) for Re: Wrapped Bitcoin and its affect on supply
   172. Fri Feb  5 23:02:23 2021: 1 (Σ 187) to zasad@ (Trust list) (history) for Increase of commission and cancellation of transactions in MyCrypto wallet
   171. Sun Jan 31 20:09:26 2021: 1 (Σ 186) to notblox1 (Trust list) (history) for Re: Delta App alternatives?
   170. Tue Jan  5 22:16:14 2021: 1 (Σ 185) to witcher_sense (Trust list) (history) for Re: №1 EthereumMixers.com ~ Keep your Privacy under control.
   169. Mon Dec 28 22:34:40 2020: 1 (Σ 184) to examplens (Trust list) (history) for [SCAM] Cloud mining scam - globalmining.io
   168. Sun Dec 20 21:59:50 2020: 1 (Σ 183) to HCP (Trust list) (history) for Re: Recovery Electrum PIN
   167. Wed Nov  4 06:16:35 2020: 1 (Σ 182) to GetAurox (history) for Re: 💹 Aurox Terminal - Double Your Portfolio W/ Custom Signals & Indicators [FREE!]🤑
   166. Sat Oct 31 21:54:31 2020: 1 (Σ 181) to Baofeng (Trust list) (history) for {Warning}: 2 fake MEW on Google Store
   165. Mon Oct 19 16:47:15 2020: 1 (Σ 180) to Charles-Tim (Trust list) (history) for Re: I Can't Login To My Blockchain Account.
   164. Sat Oct 17 17:13:26 2020: 2 (Σ 179) to Royse777 (Trust list) (history) for Royse777 - some changes on my trust list and possible why.
   163. Sun Oct 11 19:56:45 2020: 1 (Σ 177) to jackg (Trust list) (history) for Re: Help Me Understand About the Bitcoin Transaction method.
   162. Sat Oct 10 00:03:21 2020: 1 (Σ 176) to lovesmayfamilis (Trust list) (history) for Re: Intrader false accusations and wrong use of trust
   161. Tue Sep 22 23:06:32 2020: 1 (Σ 175) to SFR10 (Trust list) (history) for [Warning] ExoCrow has plagiarized content + fake data
   160. Fri Sep 11 11:30:30 2020: 1 (Σ 174) to karboaz (history) for Re: Constant BTC fee on JaxxLiberty wallet
   159. Tue Sep  8 00:33:56 2020: 2 (Σ 173) to FFrankie (Trust list) (history) for Re: Legendaries need love as well.
   158. Wed Sep  2 20:46:21 2020: 1 (Σ 171) to examplens (Trust list) (history) for Re: Thread starter deleted my post because project can't prove their legitimacy?
   157. Wed Sep  2 20:41:41 2020: 1 (Σ 170) to cheezcarls (history) for Thread starter deleted my post because project can't prove their legitimacy?
   156. Mon Aug 31 22:59:26 2020: 2 (Σ 169) to heropanda (history) for Re: I Supply you daily BITCOIN, Ethereum, USTD for USD/RMB
   155. Sun Aug 30 17:52:57 2020: 1 (Σ 167) to lovesmayfamilis (Trust list) (history) for Re: Бан!
   154. Sun Aug 30 15:56:06 2020: 1 (Σ 166) to coupable (Trust list) (history) for [Localbitcoins] Additional verification no longer required for 6 countries.
   153. Sun Aug 30 15:32:29 2020: 1 (Σ 165) to o_e_l_e_o (Trust list) (history) for Re: [Localbitcoins] Additional verification no longer required for 6 countries.
   152. Sun Aug 30 15:24:11 2020: 1 (Σ 164) to DaveF (Trust list) (history) for Re: Any bitpay alternatives that do not require ID?
   151. Fri Aug 28 22:08:24 2020: 1 (Σ 163) to sujonali1819 (Trust list) (history) for Re: How to check if a Whitepaper is plagiarized or not?
   150. Fri Aug 28 22:06:57 2020: 1 (Σ 162) to witcher_sense (Trust list) (history) for Re: How to check if a Whitepaper is plagiarized or not?
   149. Thu Aug 27 14:07:57 2020: 1 (Σ 161) to TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
   148. Thu Aug 27 14:05:05 2020: 2 (Σ 160) to lovesmayfamilis (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
   147. Thu Aug 27 09:17:52 2020: 2 (Σ 158) to o_e_l_e_o (Trust list) (history) for Re: Transaction not confirming, even after using CPFP
   146. Tue Aug 25 17:22:47 2020: 1 (Σ 156) to bob123 (Trust list) (history) for Re: Bitcoin transaction unconfirmed since 8 hours
   145. Tue Aug 25 17:22:28 2020: 1 (Σ 155) to ranochigo (Trust list) (history) for Re: Bitcoin transaction unconfirmed since 8 hours
   144. Tue Aug 25 16:56:51 2020: 2 (Σ 154) to c_atlas (history) for Re: need help about blockchain identity
   143. Sun Aug 23 10:46:30 2020: 1 (Σ 152) to condoras (Trust list) (history) for Re: Need loan 0.00040000 BTC
   142. Fri Aug 21 22:31:54 2020: 1 (Σ 151) to The Pharmacist (Trust list) (history) for deleted post
   141. Mon Aug 17 01:33:51 2020: 1 (Σ 150) to GreatArkansas (Trust list) (history) for Re: 30 sec - 5 sec chart
   140. Sun Aug 16 01:59:13 2020: 1 (Σ 149) to sunsilk (history) for Re: Bitcoin for sale
   139. Sun Aug 16 00:59:45 2020: 1 (Σ 148) to o_e_l_e_o (Trust list) (history) for Re: Comparative table on fees among some coins. Pick up one for your need.
   138. Sat Aug 15 00:32:24 2020: 1 (Σ 147) to OcTradism (history) for Comparative table on fees among some coins. Pick up one for your need.
   137. Tue Aug 11 01:53:26 2020: 1 (Σ 146) to hosseinimr93 (Trust list) (history) for Re: Opening Mutiple Ann Threads - Allowed?
   136. Mon Aug 10 23:52:13 2020: 1 (Σ 145) to SyGambler (Trust list) (history) for 1xbit stole my winnings almost 1 year ago
   135. Mon Aug 10 14:45:52 2020: 1 (Σ 144) to nc50lc (Trust list) (history) for Re: Can I export all of my addresses in a txt file?
   134. Mon Aug 10 14:45:36 2020: 1 (Σ 143) to Royse777 (Trust list) (history) for Re: Can I export all of my addresses in a txt file?
   133. Mon Aug 10 14:41:56 2020: 1 (Σ 142) to masulum (Trust list) (history) for Re: How to cancel Transaction Uniswap
   132. Tue Aug  4 18:41:39 2020: 1 (Σ 141) to cheezcarls (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 (Trust list) (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 (Trust list) (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 Banned! (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 January 14, 2022 | BBCode for Bitcointalk


   370. Fri Dec 24 22:05:27 2021: 2 (Σ 626) from DdmrDdmr (Trust list) (history) for 9 posts by 0 user deleted?
   369. Fri Dec 24 22:03:49 2021: 2 (Σ 624) from DdmrDdmr (Trust list) (history) for Re: Do I need a Coinbase Wallet, as well as the Coinbase account?
   368. Fri Dec 24 21:56:37 2021: 2 (Σ 622) from DdmrDdmr (Trust list) (history) for Re: What’s up with these accounts on Beginners & Help? – The "Hi/Hello/Thanks" tribe
   367. Mon Dec  6 19:35:03 2021: 5 (Σ 620) from Royse777 (Trust list) (history) for Re: 2K merit club :-)
   366. Sun Dec  5 16:26:35 2021: 2 (Σ 615) from DdmrDdmr (Trust list) (history) for Re: Do I need a Coinbase Wallet, as well as the Coinbase account?
   365. Sun Dec  5 16:26:21 2021: 2 (Σ 613) from DdmrDdmr (Trust list) (history) for Re: What’s up with these accounts on Beginners & Help? – The "Hi/Hello/Thanks" tribe
   364. Wed Dec  1 21:06:24 2021: 1 (Σ 611) from Mark228 (history) for Re: Do I need a Coinbase Wallet, as well as the Coinbase account?
   363. Wed Dec  1 00:19:10 2021: 2 (Σ 610) from NeuroticFish (Trust list) (history) for Re: Do I need a Coinbase Wallet, as well as the Coinbase account?
   362. Tue Nov 30 11:38:21 2021: 2 (Σ 608) from DdmrDdmr (Trust list) (history) for Re: Do I need a Coinbase Wallet, as well as the Coinbase account?
   361. Sun Nov 28 11:57:00 2021: 2 (Σ 606) from OmegaStarScream (Trust list) (history) for Re: Do I need a Coinbase Wallet, as well as the Coinbase account?
   360. Sun Nov 28 09:31:11 2021: 1 (Σ 604) from ETFbitcoin (Trust list) (history) for Re: Do I need a Coinbase Wallet, as well as the Coinbase account?
   359. Sat Nov 27 23:10:48 2021: 1 (Σ 603) from hosseinimr93 (Trust list) (history) for Re: Do I need a Coinbase Wallet, as well as the Coinbase account?
   358. Sat Nov 27 14:51:24 2021: 2 (Σ 602) from DdmrDdmr (Trust list) (history) for Re: What’s up with these accounts on Beginners & Help? – The "Hi/Hello/Thanks" tribe
   357. Sat Nov 27 10:29:52 2021: 1 (Σ 600) from hosseinimr93 (Trust list) (history) for Re: What’s up with these accounts on Beginners & Help? – The "Hi/Hello/Thanks" tribe
   356. Sat Nov 27 08:59:49 2021: 1 (Σ 599) from Pmalek (Trust list) (history) for Re: What’s up with these accounts on Beginners & Help? – The "Hi/Hello/Thanks" tribe
   355. Fri Nov 26 23:42:04 2021: 1 (Σ 598) from FatFork (Trust list) (history) for Re: What’s up with these accounts on Beginners & Help? – The "Hi/Hello/Thanks" tribe
   354. Sun Nov 21 23:34:43 2021: 4 (Σ 597) from The Pharmacist (Trust list) (history) for Re: What to do when spot orders are not filled for a while?
   353. Thu Nov 18 00:41:48 2021: 1 (Σ 593) from LUCKMCFLY (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
   352. Tue Nov 16 17:12:43 2021: 2 (Σ 592) from Coolcryptovator (Trust list) (history) for Re: Is This A Genuine Project?
   351. Sun Nov 14 22:13:45 2021: 4 (Σ 590) from LoyceV (Trust list) (history) for Re: Binanace Stuck My withdrawal
   350. Sun Nov 14 19:09:14 2021: 1 (Σ 586) from JayJuanGee (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
   349. Thu Nov 11 23:48:48 2021: 2 (Σ 585) from vapourminer (Trust list) (history) for Re: Badly need your help your guys.
   348. Tue Nov  9 10:40:26 2021: 1 (Σ 583) from dkbit98 (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
   347. Sun Nov  7 21:28:12 2021: 1 (Σ 582) from vv181 (Trust list) (history) for Re: Where is my tokens?
   346. Sun Nov  7 09:10:01 2021: 4 (Σ 581) from LoyceV (Trust list) (history) for Re: Is "Scam accusation" board utilizing effectively?
   345. Sat Nov  6 22:34:08 2021: 1 (Σ 577) from Sidney986 (history) for Re: Webcam Electrum
   344. Sat Nov  6 20:26:47 2021: 4 (Σ 576) from The Pharmacist (Trust list) (history) for Re: Is "Scam accusation" board utilizing effectively?
   343. Sat Nov  6 12:55:01 2021: 3 (Σ 572) from tyz (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
   342. Sat Nov  6 12:54:50 2021: 2 (Σ 569) from tyz (Trust list) (history) for Re: [Merit] Help newbies and those who have a little left to the next rank
   341. Thu Nov  4 22:33:57 2021: 1 (Σ 567) from PrimeNumber7 (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
   340. Thu Nov  4 18:29:05 2021: 5 (Σ 566) from mprep (Trust list) (history) for Re: [Coingecko] Webpage not displaying prices correctly
   339. Tue Nov  2 22:32:55 2021: 1 (Σ 561) from RickDeckard (Trust list) (history) for Re: Some members are more priviledged than others?
   338. Tue Nov  2 11:21:25 2021: 1 (Σ 560) from dkbit98 (Trust list) (history) for Re: Binance automatically logged out during trading
   337. Mon Nov  1 13:34:47 2021: 1 (Σ 559) from Jawhead999 (Trust list) (history) for Re: Buying crypto in USA or canada
   336. Sun Oct 31 17:26:53 2021: 1 (Σ 558) from Sterbens (Trust list) (history) for Re: Happy 13th Anniversary Bitcoin Whitepaper
   335. Wed Oct 27 16:03:14 2021: 1 (Σ 557) from Potato Chips (history) for Re: ■■ Tviton.net - instant exchanger SCAMMED me ■■
   334. Wed Oct 27 11:21:11 2021: 1 (Σ 556) from dkbit98 (Trust list) (history) for deleted post
   333. Tue Oct 26 07:29:11 2021: 1 (Σ 555) from CryptopreneurBrainboss (Trust list) (history) for Re: What do you think October will be for alts?
   332. Mon Oct 25 11:14:54 2021: 1 (Σ 554) from LoyceV (Trust list) (history) for Re: Apology to Nutildah
   331. Mon Oct 18 08:14:03 2021: 2 (Σ 553) from pooya87 (Trust list) (history) for Re: Binance's 'Un-Ethical' changes.
   330. Sat Oct 16 06:02:47 2021: 1 (Σ 551) from nutildah (Trust list) (history) for Re: Games category
   329. Fri Oct 15 12:57:34 2021: 1 (Σ 550) from LeGaulois (Trust list) (history) for Re: Bitcoin mixer Bitwhisk.io seized by the FBI
   328. Mon Oct 11 23:59:42 2021: 1 (Σ 549) from Hispo (history) for Re: Binance's 'Un-Ethical' changes.
   327. Sun Oct 10 20:08:43 2021: 1 (Σ 548) from BlackHatCoiner (Trust list) (history) for Re: Games category
   326. Thu Oct  7 10:53:40 2021: 2 (Σ 547) from Pmalek (Trust list) (history) for Re: Games category
   325. Thu Oct  7 05:59:16 2021: 1 (Σ 545) from mk4 (Trust list) (history) for Re: Games category
   324. Wed Oct  6 16:14:42 2021: 1 (Σ 544) from hugeblack (Trust list) (history) for Some people are still able to trade p2p on Binance using new unverified accounts
   323. Wed Oct  6 13:59:38 2021: 2 (Σ 543) from DdmrDdmr (Trust list) (history) for 9 posts by 0 user deleted?
   322. Sun Oct  3 16:04:22 2021: 2 (Σ 541) from vapourminer (Trust list) (history) for Re: My Account - LogitechMouse has been hacked and locked
   321. Thu Sep 30 23:53:36 2021: 1 (Σ 539) from Mahanton (Trust list) (history) for Re: Finding and understanding fees
   320. Mon Sep 27 16:59:55 2021: 1 (Σ 538) from Ratimov (Trust list) (history) for Re: Bithub.im, BestChange (Removal of reviews and disclaimer of financial obligati).
   319. Mon Sep 27 12:32:17 2021: 2 (Σ 537) from LoyceV (Trust list) (history) for Re: [overview] LoyceV's useful data on Bitcointalk
   318. Mon Sep 27 03:54:40 2021: 1 (Σ 535) from noorman0 (history) for Re: instant exchange to avoid BTC 50k satoshi Binance sending fees
   317. Wed Sep 22 14:14:20 2021: 2 (Σ 534) from hugeblack (Trust list) (history) for Re: freebitco.in not login
   316. Mon Sep 13 16:45:51 2021: 1 (Σ 532) from Beparanf (history) for Re: planetofbets.bet Register and get Free bet ( bet with BTC , Cryptocurrency )
   315. Mon Sep 13 02:04:01 2021: 8 (Σ 531) from Welsh (Trust list) (history) for 9 posts by 0 user deleted?
   314. Sun Sep 12 03:23:06 2021: 1 (Σ 523) from Haunebu (history) for Re: planetofbets.bet Register and get Free bet ( bet with BTC , Cryptocurrency )
   313. Fri Sep 10 23:58:11 2021: 1 (Σ 522) from JayJuanGee (Trust list) (history) for Re: Manipulation by Binance
   312. Fri Sep 10 11:51:37 2021: 1 (Σ 521) from dkbit98 (Trust list) (history) for Re: BetBTC Sportsbook is shutting down. Please withdraw the funds before 1/Sept/2021
   311. Mon Sep  6 18:27:34 2021: 2 (Σ 520) from vapourminer (Trust list) (history) for 9 posts by 0 user deleted?
   310. Mon Sep  6 12:06:43 2021: 1 (Σ 518) from Ratimov (Trust list) (history) for Re: Bithub.im, BestChange (Removal of reviews and disclaimer of financial obligati).
   309. Sun Sep  5 21:14:00 2021: 6 (Σ 517) from hugeblack (Trust list) (history) for 9 posts by 0 user deleted?
   308. Sun Sep  5 14:56:22 2021: 1 (Σ 511) from vapourminer (Trust list) (history) for Re: Letting Crpyto Exchanges Find A Camera On A Cell Phone To Verify Documents
   307. Sun Sep  5 14:50:53 2021: 2 (Σ 510) from Daniel91 (Trust list) (history) for 9 posts by 0 user deleted?
   306. Sun Sep  5 13:19:13 2021: 10 (Σ 508) from theymos (Trust list) (history) for 9 posts by 0 user deleted?
   305. Sun Sep  5 10:19:01 2021: 2 (Σ 498) from DdmrDdmr (Trust list) (history) for 9 posts by 0 user deleted?
   304. Sun Sep  5 10:07:23 2021: 5 (Σ 496) from LoyceV (Trust list) (history) for 9 posts by 0 user deleted?
   303. Sun Sep  5 04:42:13 2021: 1 (Σ 491) from OgNasty (Trust list) (history) for Re: App to monitor ETH gas fees
   302. Sat Sep  4 23:41:41 2021: 1 (Σ 490) from hosseinimr93 (Trust list) (history) for 9 posts by 0 user deleted?
   301. Fri Aug 27 07:00:23 2021: 1 (Σ 489) from DarkStar_ (Trust list) (history) for BetBTC Sportsbook is shutting down. Please withdraw the funds before 1/Sept/2021
   300. Sun Aug 22 16:02:09 2021: 1 (Σ 488) from Lucius (Trust list) (history) for Re: Crypto lending platforms
   299. Sat Aug 21 01:41:48 2021: 1 (Σ 487) from hosseinimr93 (Trust list) (history) for BetBTC Sportsbook is shutting down. Please withdraw the funds before 1/Sept/2021
   298. Wed Aug 18 10:55:45 2021: 1 (Σ 486) from ETFbitcoin (Trust list) (history) for Can't login 2 Kraken "We lost contact for a second. Please try signing in again"
   297. Fri Aug 13 01:13:05 2021: 1 (Σ 485) from BitMaxz (Trust list) (history) for Re: New to the forum and to Trading crypto. I’m looking to start trading on margin.
   296. Sun Aug  8 03:06:56 2021: 2 (Σ 484) from pbateman1 (history) for Re: BTC-XMR Instant Swap Project (Looking for team members)
   295. Fri Aug  6 17:57:09 2021: 1 (Σ 482) from suchmoon (Trust list) (history) for Re: What is this percentage relative to?
   294. Wed Aug  4 14:54:02 2021: 1 (Σ 481) from DdmrDdmr (Trust list) (history) for Re: I can't reply to some topics
   293. Mon Aug  2 01:20:52 2021: 2 (Σ 480) from The Pharmacist (Trust list) (history) for Re: [2021-07-30] Binance banned in Malaysia, given 14 days notice to shut down opera
   292. Sun Aug  1 03:16:16 2021: 1 (Σ 478) from noorman0 (history) for Re: What is this percentage relative to?
   291. Sat Jul 31 05:44:12 2021: 1 (Σ 477) from bitmover (Trust list) (history) for Re: IS kucoin as safe as Binance with non-kyc VPN accounts?
   290. Thu Jul 29 15:36:20 2021: 1 (Σ 476) from Lucius (Trust list) (history) for Re: Looking for a hire. Monthly payment of 1000 USD.
   289. Tue Jul 27 12:58:46 2021: 1 (Σ 475) from condoras (Trust list) (history) for Re: Need help I would like exchange xmr tr10 to another coin
   288. Sat Jul 24 10:15:41 2021: 2 (Σ 474) from Pmalek (Trust list) (history) for deleted post
   287. Sat Jul 24 01:06:29 2021: 1 (Σ 472) from JollyGood (Trust list) (history) for Re: "Yes, that's right" - the hallmarks of a farmed account from member "apa don"
   286. Thu Jul 15 18:21:58 2021: 2 (Σ 471) from DdmrDdmr (Trust list) (history) for Re: I can't reply to some topics
   285. Thu Jul 15 17:37:14 2021: 1 (Σ 469) from hosseinimr93 (Trust list) (history) for Re: I can't reply to some topics
   284. Sat Jul 10 22:37:23 2021: 4 (Σ 468) from The Pharmacist (Trust list) (history) for Re: DT member tag required
   283. Mon Jul  5 19:22:10 2021: 1 (Σ 464) from SFR10 (Trust list) (history) for Re: Beatzcoins exchange
   282. Sun Jul  4 14:20:45 2021: 1 (Σ 463) from LFC_Bitcoin (Trust list) (history) for Re: Open Scam Accusation Against Bounty Manager Rushmoon
   281. Fri Jul  2 21:56:51 2021: 1 (Σ 462) from JollyGood (Trust list) (history) for Re: 1xbit.com signature campaign (open)
   280. Sun Jun 27 10:45:50 2021: 1 (Σ 461) from Pmalek (Trust list) (history) for Re: Signature Whitelist / Additional text label.
   279. Fri Jun 25 23:30:09 2021: 1 (Σ 460) from vv181 (Trust list) (history) for Re: BlenderWallet phishing attempt?
   278. Fri Jun 25 00:31:16 2021: 2 (Σ 459) from ChiBitCTy (Trust list) (history) for Re: GoldxCash.net /Bitcoinxcash.com -Exchange / Physical Crypto Coin "Dealer" - SCAM
   277. Mon Jun 21 12:52:36 2021: 5 (Σ 457) from LoyceV (Trust list) (history) for Re: ChangeNOW is a SCAM exchange that has been illegally holding my 1.38M Zilliqa
   276. Sun Jun 20 04:49:12 2021: 1 (Σ 452) from owlcatz (Trust list) (history) for deleted post
   275. Sat Jun 19 08:30:41 2021: 1 (Σ 451) from pooya87 (Trust list) (history) for Re: Kraken exchange CEO takes a jab at Elon Musk over altcoin dethrone Bitcoin
   274. Sat Jun 12 13:47:40 2021: 2 (Σ 450) from o_e_l_e_o (Trust list) (history) for Re: Peer-to-peer exchanges - first/last name question
   273. Thu Jun 10 17:36:55 2021: 1 (Σ 448) from YOSHIE (Trust list) (history) for Re: Action against: @AssistentYoshieAndFriends.
   272. Mon Jun  7 08:06:04 2021: 1 (Σ 447) from GreatArkansas (Trust list) (history) for Re: Exchanges that support Matic Network Withdrawal
   271. Sun May 23 11:25:27 2021: 2 (Σ 446) from o_e_l_e_o (Trust list) (history) for Re: Satoshi Response To Elon Musk's Tweet On Bitcoin Mining
   270. Mon May 10 19:56:30 2021: 1 (Σ 444) from Coolcryptovator (Trust list) (history) for Re: Coinbase price difference while buying BTC..
   269. Mon May 10 01:20:46 2021: 1 (Σ 443) from vapourminer (Trust list) (history) for Re: Coinbase price difference while buying BTC..
   268. Sun May  9 23:25:43 2021: 1 (Σ 442) from morvillz7z (Trust list) (history) for Re: Sr Member [Luter01] selling bitcointalk account.
   267. Tue Apr 27 00:46:33 2021: 1 (Σ 441) from Husna QA (Trust list) (history) for Re: Online Tools For Bitcoin Maximalist.
   266. Fri Apr 23 04:38:02 2021: 1 (Σ 440) from nutildah (Trust list) (history) for Re: [WARNING] TimeTeller is just spreading FUD regarding Safe Heaven Finance
   265. Mon Apr 19 15:46:37 2021: 5 (Σ 439) from Royse777 (Trust list) (history) for Re: Vareole is a scammer
   264. Sun Apr 18 02:38:09 2021: 2 (Σ 434) from nutildah (Trust list) (history) for Re: Vareole is a scammer
   263. Sat Apr 17 08:59:26 2021: 2 (Σ 432) from hugeblack (Trust list) (history) for Re: Trading spot at Binance does accumulate pennies in several wallets
   262. Tue Apr 13 17:01:23 2021: 1 (Σ 430) from DdmrDdmr (Trust list) (history) for Re: Reliable Telegram groups?
   261. Sun Apr 11 17:43:48 2021: 1 (Σ 429) from OmegaStarScream (Trust list) (history) for Re: Binance internal transfers
   260. Fri Apr  9 22:37:15 2021: 2 (Σ 428) from hugeblack (Trust list) (history) for Re: Binance Desktop APP
   259. Thu Apr  1 19:54:33 2021: 1 (Σ 426) from TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
   258. Tue Mar 30 12:34:01 2021: 1 (Σ 425) from BlackHatCoiner (Trust list) (history) for Re: 5 Best Bitcoin Wallets for Android
   257. Mon Mar 29 15:01:50 2021: 1 (Σ 424) from DdmrDdmr (Trust list) (history) for Re: Reliable Telegram groups?
   256. Fri Mar 26 14:36:40 2021: 1 (Σ 423) from Pmalek (Trust list) (history) for Re: 5 Best Bitcoin Wallets for Android
   255. Thu Mar 25 17:06:32 2021: 1 (Σ 422) from NeuroticFish (Trust list) (history) for Re: 5 Best Bitcoin Wallets for Android
   254. Sun Mar 21 10:27:50 2021: 1 (Σ 421) from DdmrDdmr (Trust list) (history) for Re: Which mixing service owned address
   253. Tue Mar 16 01:49:50 2021: 1 (Σ 420) from ultrloa (Trust list) (history) for Re: [SCAM ALERT] Amepay Fake rewards
   252. Sun Mar  7 22:32:03 2021: 1 (Σ 419) from hosseinimr93 (Trust list) (history) for Re: Seriously?
   251. Fri Mar  5 03:36:58 2021: 1 (Σ 418) from Frost (Trust list) (history) for Re: Bitcointalk account with the name "Frost" stolen
   250. Fri Mar  5 01:25:17 2021: 1 (Σ 417) from LFC_Bitcoin (Trust list) (history) for Re: FreeWallet.org is a scam - Elon Musk account locked by Freewallet criminals
   249. Wed Mar  3 22:57:43 2021: 1 (Σ 416) from Frost (Trust list) (history) for Re: Bitcointalk account with the name "Frost" stolen
   248. Mon Mar  1 08:11:17 2021: 1 (Σ 415) from DdmrDdmr (Trust list) (history) for Re: Blockchain.com / App / My USD Digital Wallet / Conversion to Bank Acct.
   247. Sun Feb 21 22:46:47 2021: 1 (Σ 414) from mole0815 (Trust list) (history) for Re: Bitcointalk account with the name "Frost" stolen
   246. Mon Feb 15 13:29:34 2021: 1 (Σ 413) from ETFbitcoin (Trust list) (history) for Re: Its possible to have 100 accounts running in Freebitco.in ?
   245. Mon Feb 15 08:28:44 2021: 1 (Σ 412) from DdmrDdmr (Trust list) (history) for Re: Its possible to have 100 accounts running in Freebitco.in ?
   244. Tue Feb  9 20:47:27 2021: 2 (Σ 411) from o_e_l_e_o (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   243. Sun Feb  7 10:56:47 2021: 1 (Σ 409) from mk4 (Trust list) (history) for Re: Which deposit option to use on Binance??
   242. Sat Feb  6 14:14:17 2021: 1 (Σ 408) from zasad@ (Trust list) (history) for Re: Increase of commission and cancellation of transactions in MyCrypto wallet
   241. Sun Jan 31 23:27:57 2021: 1 (Σ 407) from igehhh (Trust list) (history) for Re: The First Bitcoin Awareness Post on reedit was Mocked and Downvoted
   240. Sat Jan 30 06:05:21 2021: 1 (Σ 406) from pooya87 (Trust list) (history) for Re: $200 dollars reward for helping me fix my issue
   239. Fri Jan 29 17:41:23 2021: 2 (Σ 405) from LoyceV (Trust list) (history) for Re: $200 dollars reward for helping me fix my issue
   238. Sun Jan 10 13:55:49 2021: 2 (Σ 403) from hugeblack (Trust list) (history) for Re: BTC to USDT exchange service
   237. Fri Jan  1 19:49:45 2021: 20 (Σ 401) from LoyceV (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   236. Fri Jan  1 19:14:22 2021: 8 (Σ 381) from Coolcryptovator (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   235. Sun Dec 27 22:57:24 2020: 3 (Σ 373) from The Pharmacist (Trust list) (history) for Re: Coinswitch and it's owner Ashish Singhal is a Scam stay away
   234. Sun Dec 20 17:46:37 2020: 2 (Σ 370) from Quickseller (Trust list) (history) for Re: Online Tools For Bitcoin Maximalist.
   233. Sun Dec 20 17:46:04 2020: 1 (Σ 368) from LeGaulois (Trust list) (history) for Re: How long does it take the Bisq Exchange app to load?
   232. Thu Dec  3 23:09:06 2020: 1 (Σ 367) from nutildah (Trust list) (history) for Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic
   231. Sat Nov 21 04:33:40 2020: 1 (Σ 366) from bitmover (Trust list) (history) for Re: Online Tools For Bitcoin Maximalist.
   230. Fri Nov 20 22:17:20 2020: 1 (Σ 365) from soliton (Trust list) (history) for Re: Online Tools For Bitcoin Maximalist.
   229. Mon Nov 16 04:22:58 2020: 5 (Σ 364) from DarkStar_ (Trust list) (history) for Re: BitMEX Alternatives?
   228. Mon Nov  9 04:26:57 2020: 1 (Σ 359) from philipma1957 (Trust list) (history) for Re: [Scam Alert ] A Full Member scammed me $20 ETH.
   227. Sat Oct 24 21:32:30 2020: 2 (Σ 358) from OmegaStarScream (Trust list) (history) for Re: [List] Instant exchanges
   226. Wed Oct 21 15:31:05 2020: 1 (Σ 356) from Little Mouse (Trust list) (history) for Re: Different name of BTC fraction (looking for a thread)
   225. Mon Oct 19 17:11:31 2020: 1 (Σ 355) from Ratimov (Trust list) (history) for Re: Best Crypto Wallet Aggregators
   224. Sat Oct  3 12:10:03 2020: 2 (Σ 354) from amishmanish (Trust list) (history) for Re: BitCoin and bitcoin high transaction fees
   223. Sun Sep 27 15:42:58 2020: 1 (Σ 352) from DdmrDdmr (Trust list) (history) for Re: Hacker blackmailing me and ask for money. Did you also get this email?
   222. Sat Sep 26 09:30:49 2020: 1 (Σ 351) from Coolcryptovator (Trust list) (history) for Re: [CFNP] Chips.gg Signature Campaign | The Ultimate Crypto Casino | Sr. Members+
   221. Sat Sep 26 08:58:25 2020: 2 (Σ 350) from Daltonik (history) for Re: [CFNP] Chips.gg Signature Campaign | The Ultimate Crypto Casino | Sr. Members+
   220. Wed Sep 23 05:15:03 2020: 2 (Σ 348) from hugeblack (Trust list) (history) for Re: Lowest fees on btc exchange.
   219. Tue Sep 22 10:40:22 2020: 1 (Σ 346) from SFR10 (Trust list) (history) for Re: Lowest fees on btc exchange.
   218. Sun Sep 20 20:03:27 2020: 1 (Σ 345) from DdmrDdmr (Trust list) (history) for Re: MultiCoinAds: To be trusted or not?
   217. Wed Sep 16 17:02:01 2020: 1 (Σ 344) from tranthidung (Trust list) (history) for Re: Bitcointalk.org forum's signatures & avatars
   216. Fri Sep 11 13:42:15 2020: 2 (Σ 343) from OmegaStarScream (Trust list) (history) for Re: Perfect Money safe to store big money or not ?
   215. Wed Sep  9 20:53:38 2020: 2 (Σ 341) from Halab (Trust list) (history) for SCAM! rahakott.ch is a copycat of rahakott.io Wallet which stopped operating.
   214. Sat Aug 29 07:57:59 2020: 1 (Σ 339) from AhmadM (Trust list) (history) for Re: What do you think about this trading bot?
   213. Thu Aug 27 19:30:19 2020: 1 (Σ 338) from Heisenberg_Hunter (Trust list) (history) for Re: Can I send BTC to Segwit Address using the BEP2 network in Binance
   212. Thu Aug 27 14:11:43 2020: 1 (Σ 337) from ChiBitCTy (Trust list) (history) for Re: GoldxCash.net /Bitcoinxcash.com -Exchange / Physical Crypto Coin "Dealer" - SCAM
   211. Thu Aug 27 11:03:50 2020: 1 (Σ 336) from Coin_trader (Trust list) (history) for Re: Can I send BTC to Segwit Address using the BEP2 network in Binance
   210. Wed Aug 26 05:28:22 2020: 5 (Σ 335) from ranochigo (Trust list) (history) for Re: PM Search
   209. Tue Aug 25 16:39:46 2020: 7 (Σ 330) from suchmoon (Trust list) (history) for Re: PM Search
   208. Tue Aug 25 14:41:56 2020: 1 (Σ 323) from xhomerx10 (Trust list) (history) for Re: How are we expected to rank up?
   207. Tue Aug 25 10:49:59 2020: 1 (Σ 322) from examplens (Trust list) (history) for Re: Scammer Report UK_GUY
   206. Mon Aug 24 18:42:43 2020: 1 (Σ 321) from Upgrade00 (Trust list) (history) for Re: How many RTL (right to left) board in bitcointalk?
   205. Sun Aug 23 10:44:40 2020: 1 (Σ 320) from tvplus006 (Trust list) (history) for Re: List of P2P/no-KYC exchanges
   204. Sun Aug 23 10:30:19 2020: 1 (Σ 319) from DdmrDdmr (Trust list) (history) for Re: MultiCoinAds: To be trusted or not?
   203. Wed Aug 19 21:50:52 2020: 1 (Σ 318) from ChiBitCTy (Trust list) (history) for Re: GoldxCash.net /Bitcoinxcash.com -Exchange / Physical Crypto Coin "Dealer" - SCAM
   202. Mon Aug 17 20:21:48 2020: 2 (Σ 317) from Abdussamad (Trust list) (history) for Re: Transaction over expired wallet address
   201. Wed Aug 12 13:56:19 2020: 1 (Σ 315) from ETFbitcoin (Trust list) (history) for Re: Transaction over expired wallet address
   200. Fri Aug  7 22:01:05 2020: 3 (Σ 314) from The Pharmacist (Trust list) (history) for Re: Please help to people who Lost their coins in electrum wallet.
   199. Fri Aug  7 22:00:39 2020: 3 (Σ 311) from The Pharmacist (Trust list) (history) for Re: Freewallet.org - "missing" tokens for 1.5 months
   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!