Merit sent by logfiles (Trust list) from January 24, 2018 until July 10, 2020 | BBCode for Bitcointalk
307. Mon Jul 6 01:04:59 2020: 1 (Σ 332) to 1miau (Trust list) (history) for Re: [WARNING] FUTBOL Coin using fake team
306. Sun Jul 5 23:12:17 2020: 1 (Σ 331) to Rikafip (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
305. Sun Jul 5 23:09:58 2020: 1 (Σ 330) to Lafu (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
304. Fri Jul 3 00:28:54 2020: 1 (Σ 329) to tomahawk9 (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
303. Fri Jul 3 00:28:23 2020: 1 (Σ 328) to kawetsriyanto (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
302. Thu Jul 2 23:39:57 2020: 1 (Σ 327) to Rikafip (Trust list) (history) for [LIST] ANN threads that are using bumping services
301. Tue Jun 30 00:39:26 2020: 1 (Σ 326) to OmegaStarScream (Trust list) (history) for Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
300. Tue Jun 30 00:39:08 2020: 1 (Σ 325) to blenderio (history) for Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
299. Mon Jun 29 01:29:54 2020: 1 (Σ 324) to panjul07 (history) for Re: Predict the price and win BTC
298. Thu Jun 25 23:54:16 2020: 1 (Σ 323) to LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
297. Wed Jun 24 22:09:21 2020: 1 (Σ 322) to stompix (Trust list) (history) for Re: Why is Bitcoin volume so low? What effect on price?
296. Mon Jun 22 01:43:15 2020: 1 (Σ 321) to tomahawk9 (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
295. Mon Jun 22 00:45:26 2020: 1 (Σ 320) to pooya87 (Trust list) (history) for Re: Stake your Bitcoin address here
294. Sat Jun 20 21:47:23 2020: 2 (Σ 319) to khaled0111 (Trust list) (history) for Re: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them
293. Sat Jun 20 01:27:19 2020: 1 (Σ 317) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
292. Sat Jun 20 00:22:55 2020: 1 (Σ 316) to tomahawk9 (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
291. Fri Jun 19 22:10:15 2020: 2 (Σ 315) to sabotag3x (Trust list) (history) for Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them
290. Sun Jun 14 22:47:24 2020: 1 (Σ 313) to YOSHIE (Trust list) (history) for Re: Hacked and/or sold account (Indodax exchange)
289. Sun Jun 14 22:22:33 2020: 1 (Σ 312) to marlboroza (Trust list) (history) for Hacked and/or sold account (Indodax exchange)
288. Sat Jun 13 22:33:56 2020: 1 (Σ 311) to FortuneJack (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
287. Sat Jun 6 22:23:39 2020: 1 (Σ 310) to bitbollo (Trust list) (history) for 50 Merit left in 4 minutes! AltAccount - Bounty Cheater - Spammer
286. Fri Jun 5 22:22:17 2020: 1 (Σ 309) to shield132 (history) for Bitcointalk Signature Campaigns
285. Sun May 31 00:26:28 2020: 1 (Σ 308) to lightlord (Trust list) (history) for Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}.
284. Mon May 25 20:21:00 2020: 1 (Σ 307) to o_e_l_e_o (Trust list) (history) for Re: If Bitcoin Transactions Speeds Are Increased After bitcoin Halving?????
283. Sat May 23 23:02:48 2020: 1 (Σ 306) to bob123 (Trust list) (history) for Re: I noticed a bitcoin transaction involving one Address. Why was it done?
282. Sat May 23 23:02:26 2020: 1 (Σ 305) to LoyceV (Trust list) (history) for Re: I noticed a bitcoin transaction involving one Address. Why was it done?
281. Sat May 23 23:02:03 2020: 1 (Σ 304) to o_e_l_e_o (Trust list) (history) for Re: I noticed a bitcoin transaction involving one Address. Why was it done?
280. Sat May 23 16:26:40 2020: 1 (Σ 303) to voyguard (history) for [SCAM] bestmixer.se or http://bestmix7l4np5ayv.onion/
279. Thu May 21 07:00:12 2020: 1 (Σ 302) to blue Snow (Trust list) (history) for Re: Full Merit transaction history for any user - with GRAPHS, BANS and BBCode!
278. Tue May 19 20:37:55 2020: 1 (Σ 301) to tabas (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020]
277. Tue May 19 11:33:04 2020: 1 (Σ 300) to ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
276. Tue May 19 03:37:49 2020: 1 (Σ 299) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020]
275. Tue May 19 03:36:31 2020: 1 (Σ 298) to alani123 (Trust list) (history) for alani123 merit source application
274. Mon May 18 14:20:30 2020: 1 (Σ 297) to invincible49 (Trust list) (history) for DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
273. Sun May 17 22:05:08 2020: 1 (Σ 296) to DireWolfM14 (Trust list) (history) for Freewallet.org SCAM accusations - a compilation
272. Tue May 12 20:06:35 2020: 1 (Σ 295) to Lauda (Trust list) (history) for Re: Kakatua Bounty Manager With His 34 Altaccounts!
271. Mon May 11 00:14:59 2020: 1 (Σ 294) to dkbit98 (Trust list) (history) for Re: Localcryptex.com - Crypto P2P Trading Plataform, BTC - DASH - LTC
270. Sun May 10 14:04:56 2020: 1 (Σ 293) to invincible49 (Trust list) (history) for Kakatua Bounty Manager With His 17 Other Altaccounts!
269. Sat May 9 01:36:20 2020: 1 (Σ 292) to TryNinja (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam
268. Fri May 8 12:43:39 2020: 1 (Σ 291) to LoyceV (Trust list) (history) for Re: user brayktcristal abusing trust system and spamming all over the forum
267. Thu May 7 09:17:31 2020: 1 (Σ 290) to posi (Trust list) (history) for Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
266. Wed May 6 12:23:27 2020: 1 (Σ 289) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Apr-2020]
265. Sun May 3 00:04:14 2020: 1 (Σ 288) to LoyceV (Trust list) (history) for Re: [Updated May 2] LoyceV's Trust list viewer - Create your own Trust list!
264. Mon Apr 27 22:14:42 2020: 2 (Σ 287) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020]
263. Sun Apr 26 19:04:22 2020: 1 (Σ 285) to Mitchell (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020]
262. Fri Apr 24 20:06:29 2020: 1 (Σ 284) to fillippone (Trust list) (history) for Re: The drying oil
261. Sun Apr 19 12:23:15 2020: 1 (Σ 283) to tvplus006 (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
260. Sat Apr 18 01:29:59 2020: 1 (Σ 282) to akhjob (Trust list) (history) for Re: Localbitcoin KYC reply
259. Thu Apr 16 03:07:51 2020: 1 (Σ 281) to BitMaxz (Trust list) (history) for Re: bitsprox.pro Exchange Scam or legit ?
258. Wed Apr 15 21:21:09 2020: 1 (Σ 280) to Leviathan.007 (history) for [Expose] usdx.selfdrop.eu Fraud
257. Sat Apr 11 00:27:04 2020: 1 (Σ 279) to TryNinja (Trust list) (history) for Re: Support/oppose red flag against BETNOMI gambling platform.
256. Fri Apr 10 23:36:20 2020: 1 (Σ 278) to Coolcryptovator (Trust list) (history) for Support/oppose red flag against BETNOMI gambling platform.
255. Fri Apr 10 22:49:52 2020: 2 (Σ 277) to Harkorede (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
254. Thu Apr 9 19:55:20 2020: 1 (Σ 275) to babo (Trust list) (history) for Re: xqdice.com
253. Wed Apr 8 23:23:57 2020: 1 (Σ 274) to mikeywith (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
252. Wed Apr 8 23:22:36 2020: 2 (Σ 273) to Lauda (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
251. Sun Apr 5 00:22:13 2020: 1 (Σ 271) to DroomieChikito (Trust list) (history) for Re: Clone of Blender.io Bitcoin Mixer.
250. Sun Apr 5 00:21:46 2020: 1 (Σ 270) to sujonali1819 (Trust list) (history) for Clone of Blender.io Bitcoin Mixer.
249. Fri Apr 3 23:13:33 2020: 1 (Σ 269) to iHodler (history) for Merit abuse by a Legendary
248. Sun Mar 29 23:51:04 2020: 1 (Σ 268) to pooya87 (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
247. Sun Mar 29 23:50:42 2020: 1 (Σ 267) to LoyceV (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
246. Sun Mar 29 23:49:34 2020: 1 (Σ 266) to o_e_l_e_o (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
245. Sun Mar 29 22:58:19 2020: 1 (Σ 265) to SFR10 (Trust list) (history) for Re: Brave and Binance Partner to Bring Crypto Trading Directly Into the Browser
244. Fri Mar 27 23:21:38 2020: 1 (Σ 264) to hosseinimr93 (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
243. Fri Mar 27 23:09:25 2020: 1 (Σ 263) to Baofeng (Trust list) (history) for [Scam]: All Covid-19 Scam Related Threads
242. Fri Mar 27 23:06:08 2020: 2 (Σ 262) to Harkorede (Trust list) (history) for Re: Cryptomixer.io || cryptomixns23scr.onion || BIG SCAM
241. Fri Mar 27 23:05:10 2020: 2 (Σ 260) to Harkorede (Trust list) (history) for Re: [SCAMMED for 1.34 BTC] BitcoinVideoCasino.com = SCAMMERS
240. Fri Mar 27 22:54:39 2020: 1 (Σ 258) to LoyceV (Trust list) (history) for Re: Coindays Destroyed, i need some education.
239. Thu Mar 26 16:03:17 2020: 1 (Σ 257) to tihancristiangabriel (history) for bitmainantminers.com Review SCAM 100% DON'T BUY ANYTHING !
238. Thu Mar 26 12:11:25 2020: 1 (Σ 256) to Cryptwerk (history) for Re: Fresh Bitcoin merchnats directory & map - Cryptwerk.com
237. Sat Mar 21 22:42:34 2020: 1 (Σ 255) to sayrus54 (history) for walmart34 Scammed Me
236. Wed Mar 18 19:36:36 2020: 1 (Σ 254) to Best_Change (Trust list) (history) for Re: About Bestchange [again]
235. Mon Mar 9 01:08:26 2020: 1 (Σ 253) to tmfp (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
234. Mon Mar 9 01:07:49 2020: 1 (Σ 252) to tyKiwanuka (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
233. Mon Mar 9 01:07:18 2020: 1 (Σ 251) to Royse777 (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
232. Thu Mar 5 15:42:30 2020: 1 (Σ 250) to alani123 (Trust list) (history) for Re: NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic)
231. Tue Mar 3 15:53:45 2020: 1 (Σ 249) to DaveF (Trust list) (history) for Re: Coindays Destroyed, i need some education.
230. Tue Mar 3 15:53:22 2020: 1 (Σ 248) to nc50lc (Trust list) (history) for Re: Coindays Destroyed, i need some education.
229. Tue Mar 3 14:11:08 2020: 1 (Σ 247) to Exolix (history) for Re: [ANN][EXCHANGE] ▲▼ Exolix - Secure & Anonymous Crypto Exchange Service
228. Sun Mar 1 23:37:45 2020: 1 (Σ 246) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
227. Sun Mar 1 23:09:24 2020: 1 (Σ 245) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020]
226. Sun Mar 1 20:30:36 2020: 1 (Σ 244) to mk4 (Trust list) (history) for Re: Derivative trading? Should an aspiring trader have it up his sleave? (Pro/Cons)
225. Sat Feb 29 22:50:00 2020: 2 (Σ 243) to LoyceMobile (Trust list) (history) for Re: Total count of received & spent merit in the last 120 days
224. Fri Feb 28 12:02:57 2020: 1 (Σ 241) to DroomieChikito (Trust list) (history) for Re: Blender.io - Advanced privacy for Bitcoin transactions (mixer)
223. Sun Feb 23 18:50:50 2020: 1 (Σ 240) to Royse777 (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?)
222. Sun Feb 23 18:46:55 2020: 1 (Σ 239) to johnitrue (history) for SMARTMIXER.IO - SCAM (EXIT?)
221. Sun Feb 23 17:09:02 2020: 2 (Σ 238) to DaveF (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
220. Sun Feb 23 16:39:39 2020: 1 (Σ 236) to alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Feb-2020]
219. Sat Feb 22 21:44:58 2020: 1 (Σ 235) to Trofo (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
218. Mon Feb 17 12:31:36 2020: 1 (Σ 234) to stompix (Trust list) (history) for Re: [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
217. Sun Feb 16 19:11:40 2020: 1 (Σ 233) to Rikafip (Trust list) (history) for [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
216. Sun Feb 16 18:52:49 2020: 1 (Σ 232) to ChiBitCTy (Trust list) (history) for Bitcoin Forex Binary Options "Traders" - Social Media Scammers
215. Sun Feb 16 18:06:46 2020: 1 (Σ 231) to witcher_sense (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
214. Sun Feb 16 00:07:56 2020: 1 (Σ 230) to kawetsriyanto (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
213. Mon Feb 10 00:44:47 2020: 1 (Σ 229) to examplens (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
212. Fri Feb 7 17:16:52 2020: 2 (Σ 228) to reb0rn21 (Trust list) (history) for Re: IDENA - SCAM
211. Fri Feb 7 17:16:01 2020: 1 (Σ 226) to Tytanowy Janusz (Trust list) (history) for Re: IDENA - SCAM
210. Thu Feb 6 23:02:31 2020: 1 (Σ 225) to o_e_l_e_o (Trust list) (history) for Re: SCAM ALERT - bitmixer.eu - Don't use !!!!
209. Mon Feb 3 00:30:55 2020: 1 (Σ 224) to morvillz7z (Trust list) (history) for Re: Boltrecovery.com scam
208. Fri Jan 31 01:28:22 2020: 1 (Σ 223) to Royse777 (Trust list) (history) for [Translation service] English <> Russian
207. Wed Jan 29 23:53:47 2020: 1 (Σ 222) to sudokuwallet (history) for Re: Manual Bitcoin Mixing/Tumbling Service (End to End Encrypx no trace)
206. Wed Jan 29 13:35:22 2020: 1 (Σ 221) to Blowon (history) for Re: [0.06 BTC] 🔮 DOOMED 🔮 HALL OF FRAMER CHALLENGE 🔮
205. Wed Jan 29 04:53:01 2020: 1 (Σ 220) to 1miau (Trust list) (history) for Why KYC is extremely dangerous – and useless
204. Sun Jan 26 22:11:02 2020: 1 (Σ 219) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
203. Sat Jan 25 16:49:42 2020: 1 (Σ 218) to stompix (Trust list) (history) for Re: Hackers and their use of mixing services
202. Sat Jan 25 00:22:22 2020: 1 (Σ 217) to JollyGood (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
201. Tue Jan 21 22:51:44 2020: 1 (Σ 216) to OmegaStarScream (Trust list) (history) for Re: Coinroom.com Exit Scam? Any Polish speaking member,pliz help interpret what's up
200. Mon Jan 20 10:01:01 2020: 1 (Σ 215) to Rikafip (Trust list) (history) for deleted post
199. Sun Jan 19 13:37:40 2020: 1 (Σ 214) to LoyceV (Trust list) (history) for Re: Looking for another Campaign Manager for Bitvest and 777Coin
198. Sun Jan 19 13:33:53 2020: 1 (Σ 213) to Lucius (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
197. Fri Jan 17 12:59:27 2020: 1 (Σ 212) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
196. Sat Jan 11 16:26:19 2020: 1 (Σ 211) to LoyceV (Trust list) (history) for Re: Viewing unedited posts and deleted posts, view per post, per user or per topic
195. Fri Jan 10 06:21:19 2020: 1 (Σ 210) to Coolcryptovator (Trust list) (history) for "Cryptoinvestprogram" ponzi scheme.
194. Fri Jan 10 06:20:19 2020: 2 (Σ 209) to reb0rn21 (Trust list) (history) for deleted post
193. Thu Jan 9 06:30:49 2020: 1 (Σ 207) to CryptopreneurBrainboss (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
192. Thu Jan 9 04:07:58 2020: 1 (Σ 206) to dkbit98 (Trust list) (history) for ETHgain suspicious Pyramid/Ponzi scheme?
191. Thu Jan 9 04:06:04 2020: 1 (Σ 205) to tvplus006 (Trust list) (history) for 2020KING - Ponzi scheme
190. Wed Jan 8 04:44:55 2020: 1 (Σ 204) to reb0rn21 (Trust list) (history) for [SCAM] BigBang Core & coin-bank.io & webit.one
189. Wed Jan 8 03:38:22 2020: 1 (Σ 203) to dkbit98 (Trust list) (history) for Bilaxy Fake exchange SCAM clones
188. Sun Jan 5 09:39:50 2020: 1 (Σ 202) to ChuckBuck (Trust list) (history) for Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse old
187. Thu Jan 2 22:46:58 2020: 1 (Σ 201) to hosseinimr93 (Trust list) (history) for Re: Qtn about btcinformation.org, Was it created with good intentions?
186. Sat Dec 28 00:33:49 2019: 1 (Σ 200) to LoyceMobile (Trust list) (history) for Re: Listing of DT Ranking Pipeline / Signature Campaigns
185. Wed Dec 18 23:06:07 2019: 1 (Σ 199) to tomahawk9 (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
184. Wed Dec 18 22:12:53 2019: 1 (Σ 198) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
183. Wed Dec 18 22:05:53 2019: 1 (Σ 197) to yahoo62278 (Trust list) (history) for Re: Roobet.com not paying on their mistakes
182. Sun Dec 15 11:57:55 2019: 1 (Σ 196) to mk4 (Trust list) (history) for Re: How to create an account on shoppy.gg?
181. Fri Dec 6 19:54:13 2019: 1 (Σ 195) to Coolcryptovator (Trust list) (history) for ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign. Full+, Earn 0.006/Week
180. Sat Nov 30 00:43:43 2019: 1 (Σ 194) to dkbit98 (Trust list) (history) for Re: Black Friday 2019
179. Fri Nov 29 00:36:36 2019: 1 (Σ 193) to Ratimov (Trust list) (history) for Support red flag against Merit seller - woodpeckersnake !!!
178. Wed Nov 27 22:23:54 2019: 1 (Σ 192) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange
177. Mon Nov 25 21:56:17 2019: 1 (Σ 191) to OmegaStarScream (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
176. Mon Nov 25 21:55:41 2019: 1 (Σ 190) to BitMaxz (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
175. Mon Nov 25 21:55:19 2019: 1 (Σ 189) to LTU_btc (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
174. Sat Nov 23 21:31:58 2019: 1 (Σ 188) to tvplus006 (Trust list) (history) for Bitsharks.io - Ponzi scheme
173. Sat Nov 23 18:55:52 2019: 1 (Σ 187) to Baofeng (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
172. Sat Nov 23 18:33:00 2019: 1 (Σ 186) to Pmalek (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
171. Fri Nov 22 02:50:53 2019: 1 (Σ 185) to KTChampions (Trust list) (history) for Re: Cheating content creation bounty with botofarm (23 accounts in total).
170. Tue Nov 19 17:16:37 2019: 1 (Σ 184) to ranochigo (Trust list) (history) for Re: Can I sign a message with more than one address?
169. Tue Nov 19 17:14:45 2019: 1 (Σ 183) to o_e_l_e_o (Trust list) (history) for Re: Can I sign a message with more than one address?
168. Tue Nov 19 15:39:06 2019: 1 (Σ 182) to sujonali1819 (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
167. Mon Nov 18 15:52:10 2019: 1 (Σ 181) to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей
166. Mon Nov 18 15:40:35 2019: 2 (Σ 180) to ryzaadit (Trust list) (history) for [EDUKASI] Importing Private Key vs Sweeping Private Key | Mana yang lebih baik?
165. Sun Nov 17 01:09:55 2019: 1 (Σ 178) to LoyceV (Trust list) (history) for Re: [Update DELAYED] LoyceV's Trust list viewer - Create your own Trust list!
164. Sun Nov 17 01:08:29 2019: 1 (Σ 177) to LTU_btc (Trust list) (history) for Re: [OPEN] 💥Boublr.com | Signature Campaign | Member+ 💥
163. Fri Nov 15 22:46:58 2019: 1 (Σ 176) to CryptopreneurBrainboss (Trust list) (history) for The used of Bitcoin in Africa
162. Fri Nov 15 22:45:13 2019: 1 (Σ 175) to Lucius (Trust list) (history) for Protect your personal computer/smartphone - Save yours coins from hacking!
161. Fri Nov 15 22:43:40 2019: 1 (Σ 174) to DireWolfM14 (Trust list) (history) for Re: What is Sweep in Electrum wallet?
160. Fri Nov 15 22:41:55 2019: 1 (Σ 173) to RapTarX (Trust list) (history) for What is Sweep in Electrum wallet?
159. Fri Nov 15 22:40:18 2019: 1 (Σ 172) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
158. Thu Nov 14 23:21:36 2019: 1 (Σ 171) to lovesmayfamilis (Trust list) (history) for A large farm consisting of bots.
157. Sun Nov 10 13:37:36 2019: 1 (Σ 170) to JollyGood (Trust list) (history) for Re: JOLLYGOOD is a good person, but out of controll.
156. Wed Nov 6 22:49:21 2019: 1 (Σ 169) to Harlot (Trust list) (history) for Re: BEGINNER TRADING BOOKS TO READ.
155. Sat Nov 2 20:23:21 2019: 1 (Σ 168) to Coolcryptovator (Trust list) (history) for Today is the day Bitcoin whitepaper were released. Happy Birthday Bitcoin.
154. Sat Nov 2 11:50:57 2019: 1 (Σ 167) to LoyceV (Trust list) (history) for Re: 10th anniversary art contest
153. Sat Nov 2 11:13:08 2019: 1 (Σ 166) to YOSHIE (Trust list) (history) for Re: This is a Challenge
152. Thu Oct 31 15:45:24 2019: 1 (Σ 165) to TheBeardedBaby (Trust list) (history) for [LIST]Open Merit Source Applications,waiting list.
151. Mon Oct 28 09:30:16 2019: 1 (Σ 164) to aliashraf (Trust list) (history) for Bitcoin adoption: A technical challenge
150. Fri Oct 25 12:16:36 2019: 1 (Σ 163) to yahoo62278 (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
149. Thu Oct 24 08:28:16 2019: 1 (Σ 162) to witcher_sense (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
148. Sun Oct 20 12:07:51 2019: 1 (Σ 161) to o_e_l_e_o (Trust list) (history) for Re: 33/5000 I am asking for feedback at investerion.com
147. Sun Oct 20 07:00:29 2019: 1 (Σ 160) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
146. Tue Oct 15 21:28:47 2019: 1 (Σ 159) to Coolcryptovator (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
145. Tue Oct 8 08:25:07 2019: 1 (Σ 158) to Coolcryptovator (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
144. Mon Oct 7 17:41:32 2019: 1 (Σ 157) to tvplus006 (Trust list) (history) for Myfbb - Ponzi scheme
143. Mon Oct 7 17:40:39 2019: 1 (Σ 156) to lovesmayfamilis (Trust list) (history) for EXORTION.COM -- Fake team / Using generated photos
142. Mon Oct 7 17:34:39 2019: 1 (Σ 155) to Harkorede (Trust list) (history) for Re: bustadice signature campaign(Full)
141. Wed Sep 25 17:08:03 2019: 1 (Σ 154) to lovesmayfamilis (Trust list) (history) for Neuron© AI - Plagiarism whitepaper
140. Fri Sep 20 22:36:50 2019: 1 (Σ 153) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
139. Sat Sep 14 01:45:48 2019: 1 (Σ 152) to mainconcept (Trust list) (history) for Re: permanently banned
138. Fri Sep 6 21:03:53 2019: 1 (Σ 151) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
137. Fri Sep 6 21:01:27 2019: 1 (Σ 150) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
136. Fri Aug 30 20:59:39 2019: 1 (Σ 149) to tvplus006 (Trust list) (history) for Dogecoins.pro - Ponzi scheme
135. Wed Aug 28 23:58:48 2019: 1 (Σ 148) to morvillz7z (Trust list) (history) for Chatgasm - fake team!
134. Wed Aug 28 23:57:26 2019: 1 (Σ 147) to lovesmayfamilis (Trust list) (history) for MELECOIN - Plagiarism whitepaper
133. Sun Aug 25 21:07:10 2019: 1 (Σ 146) to LoyceV (Trust list) (history) for Re: Address that can lock Bitcoins and then release them aftter a specified time
132. Wed Aug 21 13:42:53 2019: 1 (Σ 145) to CryptopreneurBrainboss (Trust list) (history) for Request for flag support or negative feedback - Bounty & Bounty Manager Scams.
131. Sun Aug 18 19:24:49 2019: 1 (Σ 144) to Meethii (history) for MINERBROS a.k.a. Satoshi Miners - Do not deal with them!
130. Sun Aug 18 14:51:47 2019: 1 (Σ 143) to o_e_l_e_o (Trust list) (history) for Re: Question regarding BTC change address and transaction
129. Fri Aug 16 18:06:39 2019: 1 (Σ 142) to morvillz7z (Trust list) (history) for BitCollar (BOR) - fake team and plagiarized whitepaper!
128. Fri Aug 16 17:28:26 2019: 1 (Σ 141) to Trofo (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17
127. Fri Aug 16 16:23:03 2019: 1 (Σ 140) to BitCryptex (Trust list) (history) for Re: Question regarding BTC change address and transaction
126. Fri Aug 9 07:04:00 2019: 1 (Σ 139) to pandukelana2712 (Trust list) (history) for Re: COIN365Bet Agen Judi Online Terbesar dan Terpercaya
125. Mon Aug 5 16:13:32 2019: 1 (Σ 138) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
124. Sun Aug 4 05:54:11 2019: 1 (Σ 137) to deception1359 (Trust list) (history) for CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project
123. Thu Aug 1 12:20:20 2019: 1 (Σ 136) to TalkStar (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
122. Wed Jul 31 00:27:26 2019: 1 (Σ 135) to LFC_Bitcoin (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
121. Wed Jul 31 00:19:02 2019: 1 (Σ 134) to tomahawk9 (history) for Re: Football Transfers Speculation, Odds and Predictions
120. Tue Jul 30 15:19:17 2019: 1 (Σ 133) to hacker1001101001 (Trust list) (history) for AlphaTech (AFX): PLAGIARIZED WHITEPAPER
119. Tue Jul 30 00:57:03 2019: 1 (Σ 132) to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
118. Sat Jul 27 19:12:45 2019: 1 (Σ 131) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
117. Sat Jul 27 19:11:32 2019: 1 (Σ 130) to Mirae (history) for MultiCoinGames - VERY possible scam
116. Fri Jul 26 08:27:11 2019: 1 (Σ 129) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
115. Wed Jul 24 18:20:59 2019: 1 (Σ 128) to witcher_sense (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
114. Wed Jul 24 18:07:15 2019: 1 (Σ 127) to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
113. Wed Jul 24 18:06:17 2019: 1 (Σ 126) to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
112. Wed Jul 24 16:04:17 2019: 1 (Σ 125) to _oh_no_stop_this_ (history) for My small mining farm
111. Sun Jul 21 22:56:24 2019: 1 (Σ 124) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
110. Fri Jul 19 22:42:38 2019: 1 (Σ 123) to khaled0111 (Trust list) (history) for New phishing attack using Google Calendar
109. Fri Jul 19 11:38:09 2019: 1 (Σ 122) to lovesmayfamilis (Trust list) (history) for Oldtimer (OLD) Token- Plagiarized Whitepaper
108. Thu Jul 18 22:18:28 2019: 1 (Σ 121) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
107. Thu Jul 18 00:56:54 2019: 1 (Σ 120) to bakasabo (Trust list) (history) for Crypto Green FX - use fake client feedback
106. Thu Jul 18 00:34:38 2019: 1 (Σ 119) to EdgarAlanPoo (history) for Report Scams and Frauds Exchangers by Edgar
105. Thu Jul 18 00:28:04 2019: 1 (Σ 118) to PratCC (history) for [SCAM] The Champ Coin (TCC) - Fake Team
104. Sat Jul 13 00:36:17 2019: 1 (Σ 117) to 1miau (Trust list) (history) for Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments
103. Mon Jul 8 13:38:41 2019: 1 (Σ 116) to witcher_sense (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
102. Thu Jul 4 10:36:30 2019: 1 (Σ 115) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17
101. Thu Jul 4 04:35:07 2019: 1 (Σ 114) to o_e_l_e_o (Trust list) (history) for Re: Unable to login through Microsoft Edge Browser
100. Tue Jul 2 14:16:56 2019: 1 (Σ 113) to witcher_sense (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
99. Tue Jul 2 09:26:03 2019: 1 (Σ 112) to nutildah (Trust list) (history) for [POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City
98. Tue Jul 2 04:22:20 2019: 1 (Σ 111) to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
97. Sat Jun 29 01:08:54 2019: 1 (Σ 110) to TheWolf666 (history) for Re: Questions about syncing and how to calculate how big the blockchain data is?
96. Tue Jun 25 01:34:30 2019: 1 (Σ 109) to nutildah (Trust list) (history) for [SCAM] Expi - copy/paste project with no team
95. Sun Jun 23 20:53:13 2019: 1 (Σ 108) to morvillz7z (Trust list) (history) for CadinEx - plagiarized whitepaper, stolen content!
94. Sun Jun 23 20:50:21 2019: 1 (Σ 107) to witcher_sense (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
93. Sat Jun 22 01:43:15 2019: 1 (Σ 106) to chatonBrutal (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
92. Fri Jun 21 01:41:43 2019: 1 (Σ 105) to witcher_sense (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
91. Fri Jun 21 01:34:06 2019: 1 (Σ 104) to m0gliE (Trust list) (history) for Re: Iran shoots down a U.S. drone
90. Wed Jun 19 22:26:24 2019: 1 (Σ 103) to bitbollo (Trust list) (history) for https://starcoine.com/ - Ask for a deposit before your withdrawal
89. Tue Jun 18 18:38:22 2019: 1 (Σ 102) to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
88. Tue Jun 18 08:30:23 2019: 1 (Σ 101) to guerdon services (Trust list) (history) for Please check this, I invite ICOethics and other DT members to check this.
87. Fri Jun 14 20:23:45 2019: 1 (Σ 100) to SteveStake (history) for Stake.com Signature Campaign - A new kind of future
86. Thu Jun 13 20:43:22 2019: 1 (Σ 99) to OneHash (history) for Re: 🔥OneHash Signature Campaign🔥 [open]
85. Wed Jun 12 20:48:58 2019: 1 (Σ 98) to suchmoon (Trust list) (history) for Re: Do something about the colors used
84. Wed Jun 12 19:51:54 2019: 1 (Σ 97) to LoyceV (Trust list) (history) for Re: Request support for Flags here!
83. Wed Jun 12 19:21:40 2019: 1 (Σ 96) to morvillz7z (Trust list) (history) for Re: CARTOONS - Are you going to invest on these ICOs?
82. Tue Jun 11 08:31:41 2019: 1 (Σ 95) to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data
81. Mon Jun 10 01:58:01 2019: 1 (Σ 94) to ICOEthics (Trust list) (history) for Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
80. Fri Jun 7 21:46:38 2019: 1 (Σ 93) to Craige288 (history) for [27] multi accounts
79. Tue Jun 4 15:35:59 2019: 1 (Σ 92) to Ruso21 (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
78. Fri May 31 20:14:22 2019: 1 (Σ 91) to yondelis (history) for [SCAM] getcoinhelp@gmail.com bbcwholesell
77. Fri May 31 19:57:14 2019: 1 (Σ 90) to IvanPotapich (history) for Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
76. Fri May 31 18:04:20 2019: 1 (Σ 89) to Quickseller (Trust list) (history) for Re: @Would like to give theymos a big fat fuck you
75. Wed May 29 17:20:19 2019: 1 (Σ 88) to LFC_Bitcoin (Trust list) (history) for Re: UEFA Champions League 2018-2019
74. Wed May 29 16:34:22 2019: 1 (Σ 87) to kenzawak (Trust list) (history) for Re: Scammer who translates in more than 10 different languages, please tag
73. Mon May 27 10:23:22 2019: 1 (Σ 86) to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data
72. Mon May 27 09:49:53 2019: 1 (Σ 85) to babo (Trust list) (history) for Re: ipfr83 is scam
71. Mon May 27 09:49:22 2019: 1 (Σ 84) to winecpp (history) for ipfr83 is scam
70. Mon May 27 09:45:44 2019: 2 (Σ 83) to dbshck (Trust list) (history) for Re: How Theymos became Administrator.
69. Sun May 26 12:26:08 2019: 2 (Σ 81) to Ngenah Euy (history) for Re: [ANN] [ProgPoW] Ethereum Basic - MEETING THE CHALLENGES OF SCALING 🚀🚀🚀
68. Fri May 24 23:10:25 2019: 1 (Σ 79) to tomahawk9 (history) for Copa América 2019 Discussion Thread & Prediction Pool (Open)
67. Fri May 24 22:36:13 2019: 4 (Σ 78) to Harkorede (Trust list) (history) for Greediness could make you prone to these Hacks or Phishing attacks.
66. Fri May 24 21:22:20 2019: 1 (Σ 74) to rhomelmabini (Trust list) (history) for Re: Found a user using 2 accounts
65. Sun May 19 09:45:14 2019: 1 (Σ 73) to Veleor (Trust list) (history) for Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
64. Sun May 12 10:09:21 2019: 1 (Σ 72) to coinlocket$ (Trust list) (history) for Re: Newbie selling green trust legendary account
63. Sat May 4 10:02:58 2019: 2 (Σ 71) to N0sferatu (Trust list) (history) for Newbie selling green trust legendary account
62. Sat May 4 00:04:46 2019: 1 (Σ 69) to 1miau (Trust list) (history) for Suspicious MLM Kalacoin - not a recommended investment
61. Thu Apr 25 13:54:34 2019: 1 (Σ 68) to Sonu_titu (history) for What is a Orphan Block?
60. Wed Apr 24 16:24:59 2019: 1 (Σ 67) to matej451 Banned! (history) for Verify short links before clicking
59. Thu Apr 18 10:37:14 2019: 1 (Σ 66) to nutildah (Trust list) (history) for Re: ✅ [ANN]⭐Epaicapital.com⭐ AI Application for E-commerce✅
58. Wed Apr 17 13:16:52 2019: 1 (Σ 65) to tvplus006 (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
57. Sat Apr 13 20:05:15 2019: 1 (Σ 64) to Lucius (Trust list) (history) for Re: Mining viruses
56. Sat Apr 13 19:57:22 2019: 1 (Σ 63) to Hhampuz (Trust list) (history) for Re: [2 OPEN SPOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/week
55. Fri Mar 29 21:15:26 2019: 1 (Σ 62) to skrn2 (history) for Re: Technical Analys with funnymay [ANN]
54. Thu Mar 28 20:14:21 2019: 1 (Σ 61) to coinplus Banned! (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings?
53. Fri Mar 22 16:40:56 2019: 1 (Σ 60) to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
52. Tue Mar 19 23:08:11 2019: 1 (Σ 59) to Heisenberg_Hunter (Trust list) (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings?
51. Tue Mar 19 22:53:40 2019: 1 (Σ 58) to ctp9 (history) for [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
50. Fri Mar 1 18:07:47 2019: 1 (Σ 57) to JeromeTash (Trust list) (history) for Fake Ethereum Constantinopole Airdrop, PHISHING attempt.
49. Mon Feb 25 21:21:48 2019: 1 (Σ 56) to bubbalex (Trust list) (history) for Re: ⚡VestChain⚡ - Fake Team
48. Mon Feb 25 18:46:37 2019: 1 (Σ 55) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
47. Mon Feb 25 18:24:46 2019: 1 (Σ 54) to TalkStar (Trust list) (history) for ★ A Complete Guideline to use forum search button properly ★
46. Mon Feb 25 04:20:13 2019: 1 (Σ 53) to Slow death (Trust list) (history) for Beware of bitcoinroe.com
45. Sun Feb 24 22:13:49 2019: 1 (Σ 52) to cryptohunter (Trust list) (history) for Re: New?
44. Sun Feb 24 22:02:03 2019: 1 (Σ 51) to LoyceV (Trust list) (history) for Feature request: Show an "Add to Trust list"-button on each profile page
43. Wed Feb 20 12:18:00 2019: 1 (Σ 50) to Heisenberg_Hunter (Trust list) (history) for Re: Which wallets support BIP 39 seed?
42. Tue Feb 19 00:14:38 2019: 1 (Σ 49) to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
41. Mon Feb 18 17:14:49 2019: 1 (Σ 48) to Pmalek (Trust list) (history) for List Of Most Deleted Posts/Threads For The 100 Most Active Profiles
40. Mon Feb 18 01:08:49 2019: 1 (Σ 47) to ICOEthics (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
39. Sun Feb 17 17:58:45 2019: 1 (Σ 46) to manishanand Banned! (history) for New Scam Through Escrow Services !!!
38. Tue Feb 12 22:15:07 2019: 1 (Σ 45) to CryptopreneurBrainboss (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
37. Mon Feb 11 23:59:57 2019: 1 (Σ 44) to lovesmayfamilis (Trust list) (history) for HASHFINN -PLAGIARIZED WHITEPAPER
36. Mon Feb 11 22:43:04 2019: 1 (Σ 43) to Yungphash Banned! (history) for Free Twitter Account Audit
35. Mon Feb 11 19:04:43 2019: 1 (Σ 42) to theyoungmillionaire (Trust list) (history) for Meet Than and Then
34. Mon Feb 11 18:39:10 2019: 1 (Σ 41) to Pmalek (Trust list) (history) for Re: Help buying gpus on facebook
33. Mon Feb 11 18:24:07 2019: 1 (Σ 40) to Coolcryptovator (Trust list) (history) for Warning ! Don't handover your fund to third party.
32. Mon Feb 11 11:07:00 2019: 1 (Σ 39) to Veleor (Trust list) (history) for Re: Account banned. What can be done?
31. Mon Feb 11 11:06:41 2019: 1 (Σ 38) to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей
30. Sun Feb 10 18:45:02 2019: 1 (Σ 37) to bL4nkcode (Trust list) (history) for Re: I am trying to buy bitcoin with moneypaks in the future.
29. Sun Feb 10 18:09:55 2019: 1 (Σ 36) to ICOEthics (Trust list) (history) for Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin
28. Sat Feb 9 14:07:47 2019: 1 (Σ 35) to CryptopreneurBrainboss (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
27. Sat Feb 9 14:06:58 2019: 1 (Σ 34) to Lucius (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
26. Fri Feb 8 18:07:24 2019: 1 (Σ 33) to efrenbilantok (history) for Re: gambling?
25. Fri Feb 8 17:55:41 2019: 1 (Σ 32) to jademaxsuy (Trust list) (history) for deleted post
24. Fri Feb 8 13:09:22 2019: 1 (Σ 31) to mk4 (Trust list) (history) for Re: Binance Bot (recommendations)
23. Fri Feb 8 06:46:20 2019: 1 (Σ 30) to Gunthar (Trust list) (history) for Gunbot customers against Cryptopia: class action
22. Thu Feb 7 21:54:30 2019: 1 (Σ 29) to AdolfinWolf (Trust list) (history) for Re: what is the best device for mining
21. Wed Feb 6 21:59:24 2019: 1 (Σ 28) to Crypto-DesignService (history) for [SOLUTION]How to fix table code issue BBcode
20. Wed Feb 6 16:22:22 2019: 1 (Σ 27) to bitmover (Trust list) (history) for Re: What is Bitcoin Mixer?
19. Tue Feb 5 22:42:25 2019: 1 (Σ 26) to Hhampuz (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
18. Mon Feb 4 22:07:42 2019: 1 (Σ 25) to MeEsH BaCcA (Trust list) (history) for Re: Ledger nano S stucked in bootloader mode
17. Sun Feb 3 15:05:18 2019: 1 (Σ 24) to Pmalek (Trust list) (history) for Re: What do bitcoin beginners need to prepare?
16. Tue Jan 29 22:45:50 2019: 1 (Σ 23) to Cashi (history) for Be careful of not getting red-tags by advertising a known scam in your signature
15. Tue Jan 29 12:15:16 2019: 1 (Σ 22) to Lucius (Trust list) (history) for Re: weird transaction
14. Tue Jan 29 03:42:48 2019: 2 (Σ 21) to suchmoon (Trust list) (history) for [HACK] One-click mod report, not for the faint of heart
13. Mon Jan 28 02:34:06 2019: 1 (Σ 19) to cabalism13 (Trust list) (history) for cabalism13's Activity Tips on Ranking
12. Thu Jan 24 06:46:05 2019: 2 (Σ 18) to JeromeTash (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
11. Tue Jan 15 11:38:18 2019: 1 (Σ 16) to petestheman (Trust list) (history) for Re: Should we put a merit/post ratio? Like torrent site
10. Sun Dec 23 12:58:33 2018: 2 (Σ 15) to bones261 (Trust list) (history) for Re: Question on 51% attack
9. Sun Dec 23 12:57:47 2018: 2 (Σ 13) to Bitcoinnation Banned! (history) for Question on 51% attack
8. Sun Dec 23 12:44:47 2018: 1 (Σ 11) to Coolcryptovator (Trust list) (history) for Re: Preventing Signature Spammers and Increasing Quality of Discussion
7. Tue Dec 18 21:09:27 2018: 1 (Σ 10) to o_e_l_e_o (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
6. Tue Dec 18 21:06:42 2018: 1 (Σ 9) to LeGaulois (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
5. Tue Dec 18 11:55:57 2018: 2 (Σ 8) to Veleor (Trust list) (history) for Re: Banned Account
4. Sun Dec 16 05:51:52 2018: 2 (Σ 6) to suchmoon (Trust list) (history) for Re: And i want to see where is my mistake too, Account was banned
3. Fri Dec 14 22:41:55 2018: 1 (Σ 4) to bitarmor (history) for Re: I GOT HACKED AND LOST 1 MILLION
2. Wed Dec 12 23:34:33 2018: 2 (Σ 3) to Lucius (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
1. Fri Dec 7 07:33:22 2018: 1 (Σ 1) to nolulooow (history) for Before you go shopping Dont forget push show rating button
Merit received by logfiles (Trust list) from January 24, 2018 until July 10, 2020 | BBCode for Bitcointalk
369. Sun Jul 5 22:45:33 2020: 1 (Σ 665) from Lafu (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
368. Sun Jul 5 21:10:33 2020: 1 (Σ 664) from nutildah (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
367. Sun Jul 5 01:43:40 2020: 1 (Σ 663) from Josefjix (history) for Re: Premier League Prediction Thread (EPL)
366. Sat Jul 4 11:36:40 2020: 1 (Σ 662) from hosseinimr93 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
365. Tue Jun 30 15:13:08 2020: 2 (Σ 661) from joniboini (Trust list) (history) for Re: Futures trading
364. Mon Jun 29 23:05:30 2020: 1 (Σ 659) from dkbit98 (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
363. Mon Jun 29 14:27:53 2020: 1 (Σ 658) from mocacinno (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
362. Sun Jun 28 18:29:20 2020: 2 (Σ 657) from nutildah (Trust list) (history) for Re: Bitmex Warning: Withdrawals suspended. Banned from Chat. Over 100 Bitcoins stuck
361. Fri Jun 26 21:48:20 2020: 2 (Σ 655) from LFC_Bitcoin (Trust list) (history) for Re: Bitcasino.io won't let me cashout my winnings
360. Sun Jun 21 07:50:33 2020: 4 (Σ 653) from dbshck (Trust list) (history) for Re: Futures trading
359. Sat Jun 20 22:53:35 2020: 1 (Σ 649) from khaled0111 (Trust list) (history) for Re: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them
358. Fri Jun 19 03:52:24 2020: 7 (Σ 648) from suchmoon (Trust list) (history) for Re: ask, help, Why is the account banned
357. Thu Jun 18 13:38:18 2020: 2 (Σ 641) from o_e_l_e_o (Trust list) (history) for Re: Coinbase supposedly licensing software to the IRS. Thoughts?
356. Sat Jun 13 13:20:24 2020: 1 (Σ 639) from ETFbitcoin (Trust list) (history) for Re: [ANN] tumbler.to | Bitcoin Tumbler & Anonymizer |
355. Fri Jun 12 10:29:57 2020: 1 (Σ 638) from mocacinno (Trust list) (history) for Re: [ANN] tumbler.to | Bitcoin Tumbler & Anonymizer |
354. Wed Jun 10 14:45:40 2020: 1 (Σ 637) from LFC_Bitcoin (Trust list) (history) for Re: LFC_Bitcoin - Laudas Feltching Clown? total shit poster and scumbag..? poetry ..
353. Wed Jun 10 00:08:07 2020: 1 (Σ 636) from OgNasty (Trust list) (history) for Coindays Destroyed, i need some education.
352. Mon Jun 8 07:42:17 2020: 1 (Σ 635) from Upgrade00 (Trust list) (history) for Re: Matching private messages by subject
351. Mon Jun 8 05:18:03 2020: 7 (Σ 634) from suchmoon (Trust list) (history) for Re: Matching private messages by subject
350. Sun Jun 7 23:46:37 2020: 1 (Σ 627) from mole0815 (Trust list) (history) for Re: Matching private messages by subject
349. Mon Jun 1 02:22:59 2020: 1 (Σ 626) from 1miau (Trust list) (history) for Suggestion: Link Merit and Post History right from the threads just like Trust
348. Sun May 31 17:53:15 2020: 7 (Σ 625) from suchmoon (Trust list) (history) for Re: wolwoo's merit source desire
347. Sun May 31 07:01:54 2020: 1 (Σ 618) from CryptopreneurBrainboss (Trust list) (history) for Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}.
346. Mon May 25 01:30:04 2020: 1 (Σ 617) from carlfebz2 (history) for Re: Why You choose Crypto Trading instead of Forex Trading.
345. Sat May 23 01:57:50 2020: 7 (Σ 616) from 1miau (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
344. Sat May 23 01:57:25 2020: 1 (Σ 609) from 1miau (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
343. Wed May 20 14:37:02 2020: 1 (Σ 608) from Best_Change (Trust list) (history) for Re: Another BestChange Signature Campaign Cheat.
342. Tue May 19 10:41:13 2020: 6 (Σ 607) from LoyceV (Trust list) (history) for Re: [LIST] Banned users
341. Tue May 19 04:37:51 2020: 1 (Σ 601) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
340. Tue May 19 02:16:39 2020: 1 (Σ 600) from dkbit98 (Trust list) (history) for Re: [LIST] Banned users
339. Mon May 18 06:50:16 2020: 1 (Σ 599) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
338. Mon May 18 05:47:01 2020: 1 (Σ 598) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020]
337. Sun May 17 22:38:39 2020: 1 (Σ 597) from DireWolfM14 (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation
336. Sun May 17 22:36:30 2020: 1 (Σ 596) from LFC_Bitcoin (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation
335. Sun May 17 13:40:06 2020: 1 (Σ 595) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
334. Sun May 17 10:15:56 2020: 1 (Σ 594) from DogecoinMachine (Trust list) (history) for Re: [Crypto-Games.net] ★ Introduce us on forums ★ Get paid! [OPEN]
333. Sun May 17 09:51:59 2020: 1 (Σ 593) from Coolcryptovator (Trust list) (history) for Re: FREEWallet.org stole 55 000$! be careful SCAM
332. Sat May 16 22:56:41 2020: 1 (Σ 592) from LFC_Bitcoin (Trust list) (history) for Re: FREEWallet.org stole 55 000$! be careful SCAM
331. Tue May 12 08:24:25 2020: 2 (Σ 591) from xandry (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
330. Sat May 9 10:10:47 2020: 1 (Σ 589) from o_e_l_e_o (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam
329. Fri May 8 20:58:54 2020: 2 (Σ 588) from Coolcryptovator (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam
328. Thu May 7 13:02:45 2020: 1 (Σ 586) from posi (Trust list) (history) for Re: Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
327. Thu May 7 09:52:17 2020: 4 (Σ 585) from LoyceV (Trust list) (history) for Re: To all DT1 members, please reply
326. Mon May 4 04:40:13 2020: 1 (Σ 581) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Apr-2020]
325. Sun May 3 01:12:06 2020: 1 (Σ 580) from vapourminer (Trust list) (history) for Re: how to save bitcointalk account without band ?
324. Tue Apr 28 18:18:32 2020: 1 (Σ 579) from 20kevin20 (Trust list) (history) for Bitcoin Block confirmations, Why do they lag at times?
323. Tue Apr 28 15:39:22 2020: 1 (Σ 578) from rhomelmabini (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)
322. Tue Apr 28 08:25:53 2020: 2 (Σ 577) from Timelord2067 (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)
321. Mon Apr 27 05:49:10 2020: 2 (Σ 575) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020]
320. Thu Apr 23 11:49:39 2020: 1 (Σ 573) from DdmrDdmr (Trust list) (history) for Re: Can we trust user that spread false and dangerous news on COVID19?
319. Sun Apr 19 11:18:22 2020: 1 (Σ 572) from favebook (Trust list) (history) for Re: www.bithull.com SCAM
318. Wed Apr 15 02:07:14 2020: 1 (Σ 571) from Rizzrack (Trust list) (history) for Re: BUG? No previous posts showing under my own profile.
317. Wed Apr 15 01:36:17 2020: 7 (Σ 570) from suchmoon (Trust list) (history) for Re: BUG? No previous posts showing under my own profile.
316. Mon Apr 13 15:01:06 2020: 2 (Σ 563) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
315. Sun Apr 12 08:24:04 2020: 1 (Σ 561) from ChuckBuck (Trust list) (history) for Re: Looking for Bitcoin / ETH wallet that shows USD value on sent/received
314. Fri Apr 10 20:29:52 2020: 1 (Σ 560) from nullius (Trust list) (history) for Re: Is this copyright infringement case?
313. Thu Apr 9 19:21:21 2020: 3 (Σ 559) from The Pharmacist (Trust list) (history) for Re: Three, the Sr. Member account is cheating in the BestChange campaign.
312. Mon Apr 6 07:37:24 2020: 2 (Σ 556) from hugeblack (Trust list) (history) for Re: Exchange.blockchain Account on Hold after deposit
311. Sat Apr 4 03:06:41 2020: 1 (Σ 554) from Little Mouse (Trust list) (history) for Re: Paxfulbd.com what the heck is this?
310. Wed Apr 1 03:31:23 2020: 1 (Σ 553) from cabalism13 (Trust list) (history) for Re: Thank you theymos for adding Bengali Subboard
309. Mon Mar 30 22:00:20 2020: 2 (Σ 552) from OgNasty (Trust list) (history) for Re: Who Are Financing Bitcoin Dev?
308. Mon Mar 30 15:45:39 2020: 2 (Σ 550) from o_e_l_e_o (Trust list) (history) for Re: Brave and Binance Partner to Bring Crypto Trading Directly Into the Browser
307. Mon Mar 30 10:36:34 2020: 4 (Σ 548) from LoyceV (Trust list) (history) for Re: [Updated March 28] LoyceV's Trust list viewer - Create your own Trust list!
306. Sun Mar 29 21:18:06 2020: 1 (Σ 544) from The Pharmacist (Trust list) (history) for Re: for fix it
305. Sat Mar 28 17:12:57 2020: 2 (Σ 543) from marlboroza (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
304. Fri Mar 27 15:25:51 2020: 1 (Σ 541) from nutildah (Trust list) (history) for Re: Bitfxt.com Exchange HACKED!!! CEO Abandoned project stopping withdrawals
303. Sun Mar 22 17:29:31 2020: 2 (Σ 540) from nutildah (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
302. Sat Mar 21 18:25:46 2020: 4 (Σ 538) from SyGambler (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
301. Sat Mar 21 10:05:05 2020: 4 (Σ 534) from LoyceV (Trust list) (history) for Re: StonerStanley Retarded Attempt At Extortion
300. Fri Mar 20 14:38:13 2020: 1 (Σ 530) from Harkorede (Trust list) (history) for Re: [UNBAN APPEAL] account kirreev070
299. Thu Mar 19 18:49:05 2020: 1 (Σ 529) from stompix (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
298. Thu Mar 19 17:39:38 2020: 10 (Σ 528) from DarkStar_ (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
297. Thu Mar 19 12:07:35 2020: 2 (Σ 518) from Avirunes (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
296. Thu Mar 19 10:32:20 2020: 2 (Σ 516) from Coolcryptovator (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
295. Tue Mar 17 20:37:41 2020: 1 (Σ 514) from Heisenberg_Hunter (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
294. Fri Mar 13 01:10:08 2020: 1 (Σ 513) from hatshepsut93 (Trust list) (history) for Re: ARMAGEDDON On the Markets
293. Tue Mar 10 22:35:27 2020: 1 (Σ 512) from milewilda (history) for Re: The 10 Best Crypto Exchanges - Which one do you use the most?
292. Sun Mar 8 03:44:19 2020: 1 (Σ 511) from Coolcryptovator (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
291. Sat Mar 7 22:55:18 2020: 1 (Σ 510) from tyKiwanuka (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
290. Sat Mar 7 07:59:58 2020: 1 (Σ 509) from OgNasty (Trust list) (history) for Coindays Destroyed, i need some education.
289. Sun Mar 1 23:24:59 2020: 1 (Σ 508) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020]
288. Thu Feb 27 15:30:04 2020: 2 (Σ 507) from fillippone (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?)
287. Sun Feb 23 19:22:09 2020: 1 (Σ 505) from milewilda (history) for Re: Binance not authorised to by MFSA to operate in crypto currency sphere
286. Sun Feb 23 16:57:58 2020: 2 (Σ 504) from DaveF (Trust list) (history) for Re: 2020 List Bitcoin Mixers Bitcoin Tumblers Websites
285. Thu Feb 20 07:05:49 2020: 1 (Σ 502) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Feb-2020]
284. Tue Feb 18 00:48:25 2020: 1 (Σ 501) from Blacknavy (Trust list) (history) for Re: Save your nice merit records, here.
283. Mon Feb 17 12:12:46 2020: 4 (Σ 500) from LoyceV (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011.
282. Mon Feb 17 12:12:45 2020: 4 (Σ 496) from LoyceV (Trust list) (history) for Re: [LIST] Banned users
281. Mon Feb 17 12:12:45 2020: 5 (Σ 492) from LoyceV (Trust list) (history) for Re: [BPIP] FLAG VIEWER
280. Mon Feb 17 12:05:04 2020: 10 (Σ 487) from ibminer (Trust list) (history) for Re: [BPIP] FLAG VIEWER
279. Mon Feb 17 11:47:05 2020: 1 (Σ 477) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
278. Sun Feb 16 19:34:56 2020: 1 (Σ 476) from Rikafip (Trust list) (history) for Re: [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
277. Wed Feb 12 17:18:58 2020: 2 (Σ 475) from OmegaStarScream (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
276. Wed Feb 12 11:03:19 2020: 1 (Σ 473) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 09-Feb-2020]
275. Wed Feb 12 00:26:07 2020: 1 (Σ 472) from Stedsm (Trust list) (history) for Re: Is this user tried to steal members password? Very suspicious.
274. Mon Feb 10 14:40:13 2020: 1 (Σ 471) from ScamViruS (Trust list) (history) for Re: Can Atomic Swap be used to act the same way as/even better than Coin Mixing?
273. Mon Feb 10 12:15:46 2020: 2 (Σ 470) from 20kevin20 (Trust list) (history) for Re: Can Atomic Swap be used to act the same way as/even better than Coin Mixing?
272. Mon Feb 10 01:20:57 2020: 1 (Σ 468) from ESG (history) for Re: simpleswap.org is web site scam i lost 0.01BTC today
271. Sat Feb 8 17:40:27 2020: 2 (Σ 467) from LoyceV (Trust list) (history) for deleted post
270. Sat Feb 8 12:56:57 2020: 1 (Σ 465) from AdolfinWolf (Trust list) (history) for deleted post
269. Fri Feb 7 11:38:23 2020: 1 (Σ 464) from o_e_l_e_o (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate.
268. Fri Feb 7 10:04:09 2020: 1 (Σ 463) from allyouracid (Trust list) (history) for Re: EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220]
267. Fri Feb 7 02:14:48 2020: 1 (Σ 462) from malevolent (Trust list) (history) for Re: SCAM ALERT - bitmixer.eu - Don't use !!!!
266. Wed Feb 5 07:42:01 2020: 2 (Σ 461) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 02-Feb-2020]
265. Tue Feb 4 04:25:18 2020: 3 (Σ 459) from Quickseller (Trust list) (history) for Suggestion: Link Merit and Post History right from the threads just like Trust
264. Mon Feb 3 23:52:49 2020: 5 (Σ 456) from 1miau (Trust list) (history) for Re: Free BTC or ETH
263. Mon Jan 27 16:40:23 2020: 2 (Σ 451) from Mitchell (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 26-Jan-2019]
262. Sat Jan 25 02:05:53 2020: 1 (Σ 449) from JollyGood (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
261. Fri Jan 24 06:58:01 2020: 2 (Σ 448) from eli113 (history) for Re: lol at orange trust because of inactivity !
260. Sun Jan 19 00:46:52 2020: 1 (Σ 446) from Lafu (Trust list) (history) for Re: Proposes to enable these features for temp-ban users
259. Sat Jan 18 23:45:59 2020: 2 (Σ 445) from marlboroza (Trust list) (history) for Re: Litebeam - SCAM - FAKE TEAM - Stealing people's identity
258. Fri Jan 17 11:41:24 2020: 1 (Σ 443) from DdmrDdmr (Trust list) (history) for Re: I can't leave feedback on accounts anymore, what could be the cause?
257. Fri Jan 17 09:12:00 2020: 1 (Σ 442) from CryptopreneurBrainboss (Trust list) (history) for Re: I can't leave feedback on accounts anymore, what could be the cause?
256. Thu Jan 16 16:08:10 2020: 2 (Σ 441) from Royse777 (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
255. Thu Jan 16 11:08:00 2020: 3 (Σ 439) from Coolcryptovator (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
254. Wed Jan 15 20:05:12 2020: 4 (Σ 436) from LoyceV (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011.
253. Wed Jan 15 15:15:23 2020: 1 (Σ 432) from TheBeardedBaby (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011.
252. Mon Jan 13 15:45:37 2020: 1 (Σ 431) from Betwrong (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
251. Sun Jan 12 00:17:50 2020: 1 (Σ 430) from HCP (Trust list) (history) for Re: Beware of Jumanji1 !!
250. Thu Jan 9 12:08:38 2020: 1 (Σ 429) from Lafu (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
249. Thu Jan 9 05:38:36 2020: 10 (Σ 428) from reb0rn21 (Trust list) (history) for Re: [SCAM] BigBang Core & coin-bank.io & webit.one
248. Wed Jan 8 11:35:37 2020: 1 (Σ 418) from BITCOIN4X (Trust list) (history) for Re: Bitcointalk Account seller
247. Wed Jan 8 09:39:15 2020: 1 (Σ 417) from tvplus006 (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
246. Mon Jan 6 10:00:15 2020: 1 (Σ 416) from dkbit98 (Trust list) (history) for Re: [LIST] Banned users
245. Sun Jan 5 15:24:08 2020: 4 (Σ 415) from LoyceV (Trust list) (history) for Re: [LIST] Banned users
244. Sun Jan 5 08:44:45 2020: 2 (Σ 411) from Royse777 (Trust list) (history) for Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse old
243. Fri Jan 3 21:47:34 2020: 1 (Σ 409) from JollyGood (Trust list) (history) for Re: bitcointalk.org is DEATH
242. Sun Dec 29 17:10:22 2019: 1 (Σ 408) from Yatsan (Trust list) (history) for Re: FREE MERITS!!! *Forum's New Year's resolution*
241. Sun Dec 29 16:53:52 2019: 1 (Σ 407) from tomahawk9 (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
240. Sat Dec 28 22:43:31 2019: 1 (Σ 406) from JayJuanGee (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 15-Dec-2019]
239. Sat Dec 28 01:01:10 2019: 1 (Σ 405) from morvillz7z (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
238. Fri Dec 27 21:30:39 2019: 1 (Σ 404) from Hhampuz (Trust list) (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
237. Wed Dec 25 04:16:59 2019: 1 (Σ 403) from yehestielsiburian (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
236. Wed Dec 25 00:33:11 2019: 2 (Σ 402) from JayJuanGee (Trust list) (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
235. Sun Dec 15 15:41:06 2019: 1 (Σ 400) from uray (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
234. Thu Dec 5 19:50:13 2019: 7 (Σ 399) from suchmoon (Trust list) (history) for Re: Wtf? All red
233. Tue Dec 3 16:51:06 2019: 1 (Σ 392) from hugeblack (Trust list) (history) for Antivirus Program that accepts subscriptions using BTC?
232. Sun Dec 1 03:50:45 2019: 1 (Σ 391) from 1miau (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
231. Fri Nov 29 11:35:23 2019: 1 (Σ 390) from Upgrade00 (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
230. Sun Nov 24 18:14:21 2019: 1 (Σ 389) from dkbit98 (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
229. Sun Nov 24 18:11:39 2019: 1 (Σ 388) from dkbit98 (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
228. Sun Nov 24 14:11:11 2019: 1 (Σ 387) from tvplus006 (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
227. Sun Nov 24 08:11:33 2019: 1 (Σ 386) from dkbit98 (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
226. Sun Nov 24 00:50:17 2019: 1 (Σ 385) from AmoreJaz (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
225. Fri Nov 22 08:13:45 2019: 1 (Σ 384) from Coolcryptovator (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
224. Wed Nov 20 06:33:02 2019: 2 (Σ 383) from hugeblack (Trust list) (history) for BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
223. Tue Nov 19 19:26:01 2019: 1 (Σ 381) from ETFbitcoin (Trust list) (history) for Re: Can I sign a message with more than one address?
222. Tue Nov 19 17:06:40 2019: 1 (Σ 380) from bitbollo (Trust list) (history) for BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
221. Tue Nov 19 16:11:45 2019: 1 (Σ 379) from bitbollo (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
220. Mon Nov 18 18:01:52 2019: 2 (Σ 378) from RapTarX (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
219. Mon Nov 18 16:02:42 2019: 1 (Σ 376) from ryzaadit (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
218. Mon Nov 18 09:18:10 2019: 1 (Σ 375) from tvplus006 (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
217. Mon Nov 18 01:34:47 2019: 2 (Σ 374) from marlboroza (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
216. Sun Nov 17 23:30:36 2019: 1 (Σ 372) from Husna QA (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
215. Sun Nov 17 18:32:58 2019: 1 (Σ 371) from TalkStar (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
214. Sun Nov 17 17:07:31 2019: 2 (Σ 370) from hugeblack (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
213. Sat Nov 16 12:58:12 2019: 1 (Σ 368) from hugeblack (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
212. Sat Nov 16 06:42:15 2019: 2 (Σ 367) from nutildah (Trust list) (history) for Re: Crypto Capital Do Not Pay
211. Sat Nov 16 06:41:03 2019: 2 (Σ 365) from nutildah (Trust list) (history) for BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
210. Sat Nov 16 01:04:18 2019: 1 (Σ 363) from DireWolfM14 (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
209. Fri Nov 15 08:21:27 2019: 2 (Σ 362) from Jet Cash (Trust list) (history) for Re: Source merit increase.
208. Fri Nov 15 01:20:23 2019: 1 (Σ 360) from 1miau (Trust list) (history) for Re: blockchain.com has good or bad exchange rate?
207. Thu Nov 7 01:18:07 2019: 1 (Σ 359) from cabalism13 (Trust list) (history) for Re: Why is USER STATS is disabled?
206. Wed Nov 6 21:55:58 2019: 1 (Σ 358) from mole0815 (Trust list) (history) for Re: Hacked or sold profiles tagged by Veleor
205. Sat Nov 2 13:38:10 2019: 1 (Σ 357) from Debonaire217 (Trust list) (history) for Re: This is a Challenge
204. Sun Oct 27 13:58:11 2019: 1 (Σ 356) from Coolcryptovator (Trust list) (history) for Re: Scam exchange: ovextrade.com
203. Sun Oct 27 10:04:33 2019: 2 (Σ 355) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
202. Sun Oct 27 10:04:25 2019: 8 (Σ 353) from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
201. Sun Oct 27 10:04:21 2019: 2 (Σ 345) from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
200. Sun Oct 27 10:04:21 2019: 6 (Σ 343) from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
199. Sun Oct 27 10:04:20 2019: 2 (Σ 337) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
198. Sun Oct 27 10:04:19 2019: 2 (Σ 335) from LoyceV (Trust list) (history) for Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!!
197. Sun Oct 27 10:04:18 2019: 2 (Σ 333) from LoyceV (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
196. Fri Oct 25 22:58:27 2019: 1 (Σ 331) from TimeTeller (Trust list) (history) for Re: Does the discipline help in gambling?
195. Sun Oct 20 22:09:52 2019: 4 (Σ 330) from suchmoon (Trust list) (history) for Re: 33/5000 I am asking for feedback at investerion.com
194. Sat Oct 19 23:32:04 2019: 1 (Σ 326) from Bitcoin_Arena (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
193. Sat Oct 19 18:32:18 2019: 1 (Σ 325) from LoyceV (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
192. Sat Oct 19 01:22:11 2019: 1 (Σ 324) from Thirdspace (Trust list) (history) for Re: Creating an Altcoin Technical Discussion Board
191. Wed Oct 16 19:29:28 2019: 2 (Σ 323) from krogothmanhattan (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
190. Wed Oct 16 19:24:57 2019: 1 (Σ 321) from krogothmanhattan (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
189. Sun Oct 13 17:39:21 2019: 1 (Σ 320) from Rikafip (Trust list) (history) for Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
188. Thu Oct 10 20:20:50 2019: 1 (Σ 319) from ETFbitcoin (Trust list) (history) for Re: Weird problem with Atomic wallet. Can't send money from Desktop
187. Mon Oct 7 16:04:33 2019: 1 (Σ 318) from hugeblack (Trust list) (history) for Re: Weird problem with Atomic wallet. Can't send money from Desktop
186. Sat Oct 5 21:10:38 2019: 1 (Σ 317) from LoyceV (Trust list) (history) for Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!!
185. Fri Oct 4 11:48:06 2019: 1 (Σ 316) from ryzaadit (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
184. Thu Oct 3 00:58:01 2019: 1 (Σ 315) from Lafu (Trust list) (history) for Re: Germany League - Bundesliga Prediction Thread
183. Mon Sep 30 18:18:00 2019: 2 (Σ 314) from Coolcryptovator (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
182. Mon Sep 30 18:17:34 2019: 1 (Σ 312) from Coolcryptovator (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants
181. Sat Sep 28 00:07:23 2019: 1 (Σ 311) from marlboroza (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants
180. Wed Sep 25 10:38:49 2019: 1 (Σ 310) from lovesmayfamilis (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
179. Fri Sep 20 10:57:24 2019: 1 (Σ 309) from lovesmayfamilis (Trust list) (history) for Re: Users Scam Defenders
178. Thu Sep 19 15:32:56 2019: 1 (Σ 308) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
177. Mon Sep 16 09:07:19 2019: 1 (Σ 307) from mindrust (Trust list) (history) for Re: Trading at the Bitcoin.com exchange...
176. Sat Sep 7 20:18:15 2019: 1 (Σ 306) from Husires (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
175. Fri Sep 6 03:44:52 2019: 2 (Σ 305) from bones261 (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
174. Thu Sep 5 19:49:06 2019: 1 (Σ 303) from morvillz7z (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
173. Thu Sep 5 17:50:06 2019: 4 (Σ 302) from suchmoon (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
172. Wed Aug 28 01:48:55 2019: 1 (Σ 298) from Bitcoin_Arena (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
171. Tue Aug 27 18:45:35 2019: 1 (Σ 297) from witcher_sense (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
170. Mon Aug 26 11:15:14 2019: 1 (Σ 296) from lovesmayfamilis (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
169. Sun Aug 25 21:53:44 2019: 1 (Σ 295) from morvillz7z (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
168. Fri Aug 23 12:58:58 2019: 1 (Σ 294) from o_e_l_e_o (Trust list) (history) for Re: Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback?
167. Wed Aug 21 19:49:35 2019: 1 (Σ 293) from BitCryptex (Trust list) (history) for Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback?
166. Mon Aug 19 15:41:01 2019: 1 (Σ 292) from morvillz7z (Trust list) (history) for Re: BitCollar (BOR) - fake team and plagiarized whitepaper!
165. Sat Aug 17 17:34:17 2019: 1 (Σ 291) from hugeblack (Trust list) (history) for Re: Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!)
164. Wed Aug 14 21:59:58 2019: 1 (Σ 290) from CristianOff (history) for Re: 💛 Emoji: we make a topic on the Bitcointalk beautiful🐞
163. Wed Aug 14 19:59:21 2019: 1 (Σ 289) from lovesmayfamilis (Trust list) (history) for Re: SpectreSecurity - Plagiarized Whitepaper
162. Sat Aug 10 17:53:13 2019: 1 (Σ 288) from Coolcryptovator (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
161. Fri Aug 9 16:32:05 2019: 1 (Σ 287) from pandukelana2712 (Trust list) (history) for Re: My friend's bitcointalk account is banned, please help him
160. Fri Aug 9 10:35:39 2019: 1 (Σ 286) from DdmrDdmr (Trust list) (history) for Re: Be careful with https://crypto-trader24.com/. You may be a victim
159. Thu Aug 8 22:22:29 2019: 2 (Σ 285) from bones261 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
158. Mon Aug 5 17:58:21 2019: 2 (Σ 283) from Coolcryptovator (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
157. Mon Aug 5 17:45:36 2019: 1 (Σ 281) from lovesmayfamilis (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
156. Sat Aug 3 20:43:00 2019: 1 (Σ 280) from Coolcryptovator (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
155. Sat Aug 3 17:22:28 2019: 2 (Σ 279) from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
154. Sat Aug 3 12:46:50 2019: 2 (Σ 277) from marlboroza (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
153. Sat Aug 3 09:02:03 2019: 1 (Σ 275) from lovesmayfamilis (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
152. Sat Aug 3 08:10:20 2019: 1 (Σ 274) from nutildah (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
151. Tue Jul 30 09:23:20 2019: 1 (Σ 273) from hacker1001101001 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
150. Sat Jul 27 10:11:27 2019: 1 (Σ 272) from tvplus006 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
149. Thu Jul 25 23:29:50 2019: 2 (Σ 271) from bones261 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
148. Thu Jul 25 22:04:55 2019: 2 (Σ 269) from stompix (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
147. Thu Jul 25 07:21:21 2019: 1 (Σ 267) from witcher_sense (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
146. Thu Jul 25 06:54:53 2019: 1 (Σ 266) from lovesmayfamilis (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
145. Wed Jul 24 21:39:17 2019: 4 (Σ 265) from DarkStar_ (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
144. Wed Jul 24 18:52:06 2019: 1 (Σ 261) from CryptopreneurBrainboss (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
143. Sat Jul 20 05:02:31 2019: 1 (Σ 260) from rhomelmabini (Trust list) (history) for Re: EVEN foundation is SCAM. ?
142. Fri Jul 19 20:34:49 2019: 1 (Σ 259) from tk808 (Trust list) (history) for Re: [ANN]⚡️RLZ Relianz Chain - EXCLUSIVE BLOCKCHAIN 5TH GEN⚡️ SPoS, SRINA, RCRM⚡️⚡
141. Fri Jul 19 12:42:24 2019: 1 (Σ 258) from DdmrDdmr (Trust list) (history) for Understanding HD Wallets
140. Fri Jul 12 15:23:17 2019: 1 (Σ 257) from o_e_l_e_o (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
139. Thu Jul 11 16:11:38 2019: 2 (Σ 256) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
138. Wed Jul 10 20:22:49 2019: 4 (Σ 254) from suchmoon (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
137. Wed Jul 10 20:09:13 2019: 9 (Σ 250) from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
136. Wed Jul 10 19:54:40 2019: 1 (Σ 241) from TalkStar (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
135. Wed Jul 10 19:27:13 2019: 2 (Σ 240) from bones261 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
134. Wed Jul 10 19:25:10 2019: 1 (Σ 238) from witcher_sense (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
133. Wed Jul 10 19:07:13 2019: 2 (Σ 237) from Coolcryptovator (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
132. Wed Jul 10 18:58:48 2019: 1 (Σ 235) from morvillz7z (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
131. Mon Jul 8 15:56:33 2019: 1 (Σ 234) from witcher_sense (Trust list) (history) for Re: SCAM SITE https://24xfast.com/ 24xfast.com
130. Fri Jul 5 19:10:41 2019: 1 (Σ 233) from tranthidung (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
129. Mon Jun 24 21:39:05 2019: 1 (Σ 232) from Juliya_D (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
128. Sun Jun 23 19:53:28 2019: 1 (Σ 231) from Heisenberg_Hunter (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
127. Sun Jun 23 19:11:10 2019: 1 (Σ 230) from TalkStar (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
126. Sun Jun 23 15:23:22 2019: 1 (Σ 229) from ICOEthics (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
125. Sun Jun 23 13:00:25 2019: 1 (Σ 228) from marlboroza (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
124. Sun Jun 23 08:52:13 2019: 1 (Σ 227) from Coolcryptovator (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
123. Sun Jun 23 05:38:21 2019: 1 (Σ 226) from witcher_sense (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
122. Sun Jun 23 05:22:40 2019: 2 (Σ 225) from bones261 (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
121. Sun Jun 23 00:52:35 2019: 1 (Σ 223) from morvillz7z (Trust list) (history) for deleted post
120. Sat Jun 22 01:49:34 2019: 2 (Σ 222) from bones261 (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
119. Fri Jun 21 13:27:24 2019: 1 (Σ 220) from morvillz7z (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
118. Tue Jun 18 23:55:51 2019: 1 (Σ 219) from ICOEthics (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
117. Tue Jun 18 17:27:10 2019: 1 (Σ 218) from RapTarX (Trust list) (history) for Re: What is Bitcoin Mixer?
116. Tue Jun 18 13:19:44 2019: 1 (Σ 217) from TheBeardedBaby (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
115. Tue Jun 18 10:19:45 2019: 1 (Σ 216) from nutildah (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
114. Thu Jun 13 08:04:31 2019: 1 (Σ 215) from xandry (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
113. Mon Jun 10 12:03:31 2019: 1 (Σ 214) from LoyceV (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
112. Tue Jun 4 15:47:47 2019: 1 (Σ 213) from nutildah (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
111. Mon Jun 3 14:59:59 2019: 1 (Σ 212) from ICOEthics (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
110. Tue May 28 06:42:08 2019: 1 (Σ 211) from Harkorede (Trust list) (history) for Re: [need DT] using multiple account, trading merit, self-talking, trading trust
109. Mon May 27 15:21:27 2019: 1 (Σ 210) from babo (Trust list) (history) for Re: ipfr83 is scam
108. Sat May 25 00:22:18 2019: 1 (Σ 209) from andrearz (history) for Re: Who are the strong candidates who will get this year's Ballon D'or trophy?
107. Fri May 24 19:02:46 2019: 2 (Σ 208) from Halab (Trust list) (history) for Re: What are you favourite Indicators for trading?
106. Thu May 23 13:39:32 2019: 1 (Σ 206) from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
105. Thu May 23 11:50:46 2019: 4 (Σ 205) from dbshck (Trust list) (history) for Re: What are you favourite Indicators for trading?
104. Thu May 23 11:50:38 2019: 4 (Σ 201) from dbshck (Trust list) (history) for Re: status of btcswap.online
103. Thu May 23 09:52:47 2019: 2 (Σ 197) from HCP (Trust list) (history) for Re: status of btcswap.online
102. Tue May 7 22:37:02 2019: 3 (Σ 195) from malevolent (Trust list) (history) for Re: Newbie selling green trust legendary account
101. Sun May 5 22:16:28 2019: 6 (Σ 192) from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
100. Sat May 4 15:17:25 2019: 1 (Σ 186) from DireWolfM14 (Trust list) (history) for Re: Newbie selling green trust legendary account
99. Sat May 4 14:32:27 2019: 9 (Σ 185) from suchmoon (Trust list) (history) for Re: Newbie selling green trust legendary account
98. Sat May 4 14:07:46 2019: 2 (Σ 176) from Foxpup (Trust list) (history) for Re: Newbie selling green trust legendary account
97. Sat May 4 11:44:07 2019: 1 (Σ 174) from Bitcoin_Arena (Trust list) (history) for Re: Newbie selling green trust legendary account
96. Fri May 3 16:00:28 2019: 1 (Σ 173) from bob123 (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work
95. Mon Apr 29 21:04:08 2019: 5 (Σ 172) from TMAN (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection
94. Thu Apr 25 05:40:32 2019: 1 (Σ 167) from CryptopreneurBrainboss (Trust list) (history) for Re: ★ Be careful before joining a signature campaign ★
93. Thu Apr 18 18:13:26 2019: 2 (Σ 166) from chimk (Trust list) (history) for Re: You are not Satoshi
92. Wed Apr 17 20:51:23 2019: 1 (Σ 164) from OgNasty (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
91. Wed Apr 17 19:36:36 2019: 2 (Σ 163) from BitMaxz (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
90. Tue Apr 16 16:53:34 2019: 1 (Σ 161) from CjMapope (Trust list) (history) for Re: Beware From Kucoin Exchange!!
89. Tue Apr 16 11:28:35 2019: 1 (Σ 160) from Pmalek (Trust list) (history) for Re: You are not Satoshi
88. Tue Apr 16 11:01:03 2019: 1 (Σ 159) from fronti (Trust list) (history) for Re: You are not Satoshi
87. Sun Apr 14 17:09:56 2019: 1 (Σ 158) from TryNinja (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work
86. Fri Apr 12 22:53:07 2019: 1 (Σ 157) from Sharon121212 Banned! (history) for Re: Do you want to help the forum?
85. Fri Apr 12 11:53:32 2019: 1 (Σ 156) from DdmrDdmr (Trust list) (history) for Understanding HD Wallets
84. Thu Apr 11 22:06:19 2019: 3 (Σ 155) from Pamoldar (Trust list) (history) for Understanding HD Wallets
83. Tue Apr 9 14:24:10 2019: 1 (Σ 152) from Lucius (Trust list) (history) for Understanding HD Wallets
82. Thu Apr 4 02:24:37 2019: 1 (Σ 151) from btc4peace (history) for Re: Take Profit or keep the position open? (Bitmex)
81. Fri Mar 22 17:46:51 2019: 1 (Σ 150) from tvplus006 (Trust list) (history) for Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
80. Fri Mar 22 14:29:43 2019: 2 (Σ 149) from bones261 (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
79. Mon Mar 18 11:36:19 2019: 10 (Σ 147) from xandry (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
78. Thu Feb 28 21:32:44 2019: 1 (Σ 137) from vapourminer (Trust list) (history) for Re: Beware from this malware.
77. Tue Feb 26 13:23:21 2019: 1 (Σ 136) from Pmalek (Trust list) (history) for Re: Ban Appeal Sub-board
76. Mon Feb 25 10:19:33 2019: 2 (Σ 135) from DdmrDdmr (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection
75. Sun Feb 24 10:29:37 2019: 1 (Σ 133) from Jet Cash (Trust list) (history) for Re: A Hope for the Progress of this Forum
74. Thu Feb 21 15:09:12 2019: 1 (Σ 132) from OmegaStarScream (Trust list) (history) for Re: Portfolio apps
73. Tue Feb 19 08:09:02 2019: 1 (Σ 131) from Tamilson (history) for A Simplified approach on how to create an EOS Address from Scratch
72. Tue Feb 19 02:54:06 2019: 1 (Σ 130) from Heisenberg_Hunter (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch
71. Mon Feb 18 12:56:16 2019: 1 (Σ 129) from mk4 (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch
70. Mon Feb 18 01:40:00 2019: 1 (Σ 128) from stadus (history) for BitBook.ag is Scam. Please Keep Off.
69. Sat Feb 16 13:08:29 2019: 1 (Σ 127) from o_e_l_e_o (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing
68. Sat Feb 16 06:43:22 2019: 1 (Σ 126) from Crypto-DesignService (history) for Must have web browser addons to keep you a step safer from phishing
67. Fri Feb 15 16:30:19 2019: 2 (Σ 125) from sncc (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
66. Fri Feb 15 09:34:27 2019: 1 (Σ 123) from JayJuanGee (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
65. Tue Feb 12 22:53:03 2019: 1 (Σ 122) from wavug (history) for Must have web browser addons to keep you a step safer from phishing
64. Tue Feb 12 18:33:59 2019: 10 (Σ 121) from suchmoon (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
63. Mon Feb 11 21:35:50 2019: 2 (Σ 111) from bones261 (Trust list) (history) for Re: Anyone familiar with page expohills?
62. Mon Feb 11 19:02:16 2019: 5 (Σ 109) from Jet Cash (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
61. Mon Feb 11 16:32:17 2019: 1 (Σ 104) from Pmalek (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
60. Mon Feb 11 11:10:06 2019: 1 (Σ 103) from LoyceV (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
59. Mon Feb 11 10:38:05 2019: 1 (Σ 102) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
58. Mon Feb 11 08:10:40 2019: 1 (Σ 101) from ETFbitcoin (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
57. Mon Feb 11 05:52:52 2019: 5 (Σ 100) from bones261 (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
56. Mon Feb 11 05:12:57 2019: 1 (Σ 95) from Coolcryptovator (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
55. Sun Feb 10 17:22:35 2019: 2 (Σ 94) from ETFbitcoin (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
54. Sun Feb 10 13:05:04 2019: 2 (Σ 92) from DdmrDdmr (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
53. Sun Feb 10 12:58:25 2019: 2 (Σ 90) from joniboini (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
52. Sun Feb 10 11:25:24 2019: 1 (Σ 88) from LeGaulois (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
51. Sun Feb 10 06:24:49 2019: 1 (Σ 87) from Heisenberg_Hunter (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
50. Sat Feb 9 18:23:11 2019: 1 (Σ 86) from 1miau (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
49. Sat Feb 9 12:20:24 2019: 1 (Σ 85) from Lucius (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
48. Sat Feb 9 11:38:07 2019: 4 (Σ 84) from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
47. Sat Feb 9 05:08:45 2019: 2 (Σ 80) from joniboini (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
46. Sat Feb 9 00:16:02 2019: 2 (Σ 78) from FatBen (history) for Importing Vs Sweeping Private Keys; What you need to know.
45. Fri Feb 8 14:11:07 2019: 1 (Σ 76) from DdmrDdmr (Trust list) (history) for Re: Question on METAMASK
44. Fri Feb 8 06:15:00 2019: 2 (Σ 75) from bones261 (Trust list) (history) for Re: Bitcointalk account hacked! theymos HELP ME PLEASE!
43. Thu Feb 7 12:06:26 2019: 2 (Σ 73) from DdmrDdmr (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
42. Thu Feb 7 07:52:22 2019: 1 (Σ 71) from YOSHIE (Trust list) (history) for Re: Venezuela: Crypto's law is enacted
41. Wed Feb 6 23:22:11 2019: 1 (Σ 70) from BitMaxz (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
40. Wed Feb 6 22:56:23 2019: 6 (Σ 69) from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
39. Wed Feb 6 22:17:39 2019: 1 (Σ 63) from theyoungmillionaire (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
38. Wed Feb 6 21:50:39 2019: 1 (Σ 62) from o_e_l_e_o (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
37. Wed Feb 6 21:16:19 2019: 1 (Σ 61) from OgNasty (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
36. Wed Feb 6 17:03:19 2019: 1 (Σ 60) from mk4 (Trust list) (history) for Re: Giving away 7 merit to newbies to rank up
35. Mon Feb 4 20:59:43 2019: 1 (Σ 59) from MeEsH BaCcA (Trust list) (history) for Re: investment of bitcoin
34. Sun Feb 3 21:09:44 2019: 1 (Σ 58) from o_e_l_e_o (Trust list) (history) for Re: Bitcoin Address Not Valid
33. Sun Feb 3 17:38:52 2019: 4 (Σ 57) from dbshck (Trust list) (history) for Re: Bitcoin Address Not Valid
32. Sun Feb 3 15:45:56 2019: 1 (Σ 53) from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
31. Sun Feb 3 14:53:34 2019: 1 (Σ 52) from Pmalek (Trust list) (history) for Re: Bitcoin Address Not Valid
30. Thu Jan 31 00:28:12 2019: 1 (Σ 51) from Cashi (history) for Re: Be careful of not getting red-tags by advertising a known scam in your signature
29. Wed Jan 30 08:57:36 2019: 1 (Σ 50) from CryptopreneurBrainboss (Trust list) (history) for Re: Be careful of not getting red-tags by advertising a known scam in your signature
28. Mon Jan 28 15:19:22 2019: 1 (Σ 49) from OgNasty (Trust list) (history) for Re: signature
27. Tue Jan 15 12:59:12 2019: 1 (Σ 48) from petestheman (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
26. Wed Dec 19 17:32:33 2018: 1 (Σ 47) from Pmalek (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
25. Wed Dec 19 10:02:24 2018: 1 (Σ 46) from Kakmakr (history) for Must have web browser addons to keep you a step safer from phishing
24. Tue Dec 18 19:37:04 2018: 4 (Σ 45) from suchmoon (Trust list) (history) for Re: Banned Account
23. Tue Dec 18 17:04:29 2018: 1 (Σ 41) from o_e_l_e_o (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
22. Tue Dec 18 17:04:20 2018: 1 (Σ 40) from o_e_l_e_o (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
21. Tue Dec 18 15:58:27 2018: 1 (Σ 39) from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
20. Tue Dec 18 09:23:26 2018: 2 (Σ 38) from Foxpup (Trust list) (history) for Re: Banned Account
19. Sun Dec 16 09:11:00 2018: 2 (Σ 36) from Foxpup (Trust list) (history) for Re: And i want to see where is my mistake too, Account was banned
18. Sat Dec 15 20:34:18 2018: 5 (Σ 34) from theymos_away (Trust list) (history) for Re: bitcoin cash forks/how to get them
17. Fri Dec 14 21:30:29 2018: 4 (Σ 29) from suchmoon (Trust list) (history) for Re: bitcoin cash forks/how to get them
16. Fri Dec 14 20:30:44 2018: 1 (Σ 25) from BitCryptex (Trust list) (history) for Re: bitcoin cash forks/how to get them
15. Fri Dec 14 12:54:37 2018: 1 (Σ 24) from Lucius (Trust list) (history) for Re: bitcoin cash forks/how to get them
14. Fri Dec 14 10:21:05 2018: 1 (Σ 23) from DdmrDdmr (Trust list) (history) for Re: bitcoin cash forks/how to get them
13. Thu Dec 13 18:13:34 2018: 1 (Σ 22) from DdmrDdmr (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
12. Thu Dec 13 14:34:02 2018: 2 (Σ 21) from dbshck (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
11. Wed Dec 12 23:16:38 2018: 4 (Σ 19) from suchmoon (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
10. Wed Dec 12 15:58:52 2018: 1 (Σ 15) from o_e_l_e_o (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
9. Wed Dec 12 06:35:54 2018: 1 (Σ 14) from Kemarit (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home?
8. Tue Dec 11 16:42:35 2018: 2 (Σ 13) from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
7. Tue Dec 11 14:30:17 2018: 3 (Σ 11) from Bitcoin_Arena (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
6. Mon Dec 10 12:29:41 2018: 2 (Σ 8) from dbshck (Trust list) (history) for Re: Bitcoin clarification needed, please
5. Sat Dec 8 06:17:11 2018: 1 (Σ 6) from Herbert2020 (history) for Re: BTC & All Shit-coin take terrible loss today, except Bitcoin-SV why is this?
4. Fri Dec 7 15:45:10 2018: 1 (Σ 5) from o_e_l_e_o (Trust list) (history) for Re: "If you have specific suggestions" I have: Live Lists for ignore and Trust
3. Fri Nov 30 07:22:40 2018: 2 (Σ 4) from o_e_l_e_o (Trust list) (history) for Re: Ledger Nano S giveaway!!
2. Fri Nov 9 15:57:33 2018: 1 (Σ 2) from dbshck (Trust list) (history) for Re: How to prevent reverse airdrop scam?
1. Fri Nov 9 08:26:29 2018: 1 (Σ 1) from Branko (Trust list) (history) for Re: How to prevent reverse airdrop scam?