Merit sent by logfiles (Trust list) from January 24, 2018 until November 25, 2022 | BBCode for Bitcointalk
577. Thu Oct 27 23:32:39 2022: 1 (Σ 621) to Pmalek (Trust list) (history) for Re: [Duelbits] SCAM Withdrawal Issue
576. Thu Oct 20 22:42:20 2022: 1 (Σ 620) to FatFork (Trust list) (history) for Re: This user is a scammer -> StormeriL
575. Thu Oct 20 22:42:05 2022: 1 (Σ 619) to BITCOIN4X (Trust list) (history) for Re: This user is a scammer -> StormeriL
574. Tue Oct 11 21:39:14 2022: 1 (Σ 618) to Awaklara (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
573. Sun Oct 9 16:52:52 2022: 1 (Σ 617) to o_e_l_e_o (Trust list) (history) for Re: Did Binance Just Make KYC Process More Private?
572. Wed Sep 28 23:28:20 2022: 1 (Σ 616) to famososMuertos (Trust list) (history) for Re: Livecasino.io - 🔥 up to 20% cashback🔥up to 20% rakeback 🚨 instant withdrawals
571. Mon Sep 26 22:07:46 2022: 1 (Σ 615) to Trofo (Trust list) (history) for Re: [FULL] LiveCasino.io Signature Campaign | Sr. Member+ | 100$ p/w, funds escrowed
570. Fri Sep 16 23:33:32 2022: 1 (Σ 614) to Pmalek (Trust list) (history) for Re: BE AWARE OF THIS CASINO
569. Thu Sep 15 23:47:30 2022: 1 (Σ 613) to stompix (Trust list) (history) for Re: marketminers.store is trustley supplier?
568. Sat Sep 10 22:41:56 2022: 1 (Σ 612) to icopress (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
567. Sat Sep 3 12:37:57 2022: 1 (Σ 611) to FatFork (Trust list) (history) for Re: rollbit.com scam
566. Sun Aug 28 23:13:18 2022: 1 (Σ 610) to mintedcow (history) for Re: Narlybit a scam?
565. Fri Aug 19 23:16:31 2022: 1 (Σ 609) to Crypt0S0ul (Trust list) (history) for tomos81 Changed Hands?
564. Tue Aug 16 23:30:18 2022: 1 (Σ 608) to holydarkness (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
563. Fri Aug 12 22:40:16 2022: 1 (Σ 607) to Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
562. Thu Aug 11 23:05:33 2022: 1 (Σ 606) to FortuneJack (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
561. Sun Aug 7 09:22:37 2022: 1 (Σ 605) to Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
560. Sat Aug 6 11:15:08 2022: 1 (Σ 604) to Don Pedro Dinero (Trust list) (history) for Re: Is a user able to Trust/Distrust even when they are banned?
559. Thu Aug 4 00:06:07 2022: 2 (Σ 603) to TwitchySeal (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
558. Tue Aug 2 23:42:45 2022: 1 (Σ 601) to Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
557. Sun Jul 31 21:51:29 2022: 1 (Σ 600) to decodx (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
556. Sat Jul 30 21:05:26 2022: 1 (Σ 599) to talkoncrypto Official (history) for Why are so many Derivative Exchanges are filling for Bankcruptcy ?
555. Sat Jul 30 20:29:34 2022: 1 (Σ 598) to Lafu (Trust list) (history) for Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
554. Fri Jul 29 22:07:21 2022: 1 (Σ 597) to seleme (history) for Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊
553. Fri Jul 29 22:04:58 2022: 1 (Σ 596) to FatFork (Trust list) (history) for Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊
552. Thu Jul 28 22:22:30 2022: 1 (Σ 595) to Chato1977 (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
551. Fri Jul 22 23:59:34 2022: 1 (Σ 594) to stompix (Trust list) (history) for Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees
550. Fri Jul 22 16:27:19 2022: 1 (Σ 593) to duelbits (history) for Re: Duelbits Casino does not want to confirm my KYC - withdrawal not paid
549. Thu Jul 21 12:17:03 2022: 1 (Σ 592) to SFR10 (Trust list) (history) for [Warning] EuroneMining.com (multiple red flags)!!!
548. Thu Jul 21 03:30:40 2022: 1 (Σ 591) to Potato Chips (history) for Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees
547. Wed Jul 20 23:32:05 2022: 1 (Σ 590) to ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
546. Fri Jul 15 22:40:05 2022: 1 (Σ 589) to Get-Paid.com (Trust list) (history) for The google search results for "1XBit Review" are quite shocking...
545. Fri Jul 8 23:54:47 2022: 1 (Σ 588) to Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
544. Fri Jul 1 23:01:26 2022: 1 (Σ 587) to fillippone (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
543. Tue Jun 28 23:13:46 2022: 1 (Σ 586) to joker_josue (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
542. Tue Jun 28 22:50:39 2022: 1 (Σ 585) to devans (Trust list) (history) for Re: bustabit – The original crash game
541. Sat Jun 25 22:28:19 2022: 1 (Σ 584) to Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
540. Wed Jun 22 17:39:19 2022: 1 (Σ 583) to Wildsyy (history) for Re: Bitlucy withdrawal problem, does this acceptable?
539. Tue Jun 21 23:42:46 2022: 1 (Σ 582) to _livecasino.io_ (history) for Re: Livecasino.io - 🔥 up to 20% cashback 🔥 up to 20% rakeback 🚨
538. Mon Jun 20 00:31:54 2022: 1 (Σ 581) to The Pharmacist (Trust list) (history) for Re: Fake accusations/feedback by yahoo62278
537. Thu Jun 16 22:48:00 2022: 1 (Σ 580) to Pmalek (Trust list) (history) for Re: copper member DireWoIfM14 is scammer
536. Wed Jun 15 22:31:21 2022: 1 (Σ 579) to joker_josue (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
535. Tue May 24 00:48:24 2022: 1 (Σ 578) to smooki3 (history) for Re: https://www.asicminersvalue.com/
534. Fri May 13 01:44:47 2022: 1 (Σ 577) to Coolcryptovator (Trust list) (history) for Re: Best crypto payment gateway?
533. Thu May 12 00:56:28 2022: 1 (Σ 576) to tomahawk9 (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
532. Mon May 9 18:12:40 2022: 1 (Σ 575) to JollyGood (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
531. Mon May 9 00:37:18 2022: 1 (Σ 574) to o_e_l_e_o (Trust list) (history) for Re: Crypto vs "the lucky dude" --- Is Bitcoin really SAFE?
530. Sat May 7 23:38:30 2022: 1 (Σ 573) to khaled0111 (Trust list) (history) for Re: BustabitWin.com | Crash Game Bonus of 100% of the Deposit Amount 🚀🚀🚀💥💥💥
529. Fri May 6 23:07:37 2022: 1 (Σ 572) to TryNinja (Trust list) (history) for First mixer sanctioned by US authorities (blender.io)
528. Fri Apr 29 00:45:49 2022: 1 (Σ 571) to Little Mouse (Trust list) (history) for roslinpl has changed hands?
527. Thu Apr 28 02:03:31 2022: 1 (Σ 570) to Strongkored (Trust list) (history) for Re: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes
526. Thu Apr 28 00:14:24 2022: 1 (Σ 569) to Dunamisx (history) for Re: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes
525. Mon Apr 25 00:38:31 2022: 1 (Σ 568) to Marvelman (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
524. Mon Apr 25 00:15:39 2022: 1 (Σ 567) to hugeblack (Trust list) (history) for Re: Which token has lowest transaction fees in Gate.io stock
523. Sun Apr 24 00:32:57 2022: 1 (Σ 566) to Potato Chips (history) for Re: Hashnest is a scammer now
522. Sat Apr 23 00:58:54 2022: 1 (Σ 565) to Pandu Geddon (Trust list) (history) for are these two accounts the same person?
521. Fri Apr 22 01:45:01 2022: 1 (Σ 564) to lovesmayfamilis (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
520. Fri Apr 22 00:50:09 2022: 1 (Σ 563) to Potato Chips (history) for Re: Hashnest is a scammer now
519. Mon Apr 18 01:36:55 2022: 1 (Σ 562) to FatFork (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
518. Sun Apr 17 19:08:43 2022: 1 (Σ 561) to Pmalek (Trust list) (history) for A suggestion for the forum search and Ninjastic.space
517. Sat Apr 16 01:53:11 2022: 1 (Σ 560) to Stalker22 (Trust list) (history) for Re: www.PlayCrash.Com | CRASH CASINO | 24/7 SUPPORT | NEWEST KID ON THE BLOCK |BONUS
516. Sat Apr 16 00:12:14 2022: 1 (Σ 559) to mk4 (Trust list) (history) for Re: Another reason to avoid CEX for buying Bitcoin
515. Fri Apr 15 02:55:32 2022: 1 (Σ 558) to UserU (Trust list) (history) for Re: Onehash.com scam report...
514. Fri Apr 15 01:12:39 2022: 1 (Σ 557) to naira (history) for Re: www.PlayCrash.Com | CRASH CASINO | 24/7 SUPPORT | NEWEST KID ON THE BLOCK |BONUS
513. Mon Apr 11 00:57:07 2022: 1 (Σ 556) to ancient myths (history) for Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
512. Fri Apr 8 15:14:09 2022: 1 (Σ 555) to holydarkness (Trust list) (history) for Re: Scammer ===>> davidTef
511. Mon Apr 4 02:33:45 2022: 1 (Σ 554) to owlcatz (Trust list) (history) for owlcatz - new trading / Selling / Auction policies in a nutshell.
510. Mon Apr 4 02:32:26 2022: 1 (Σ 553) to ibminer (Trust list) (history) for Re: owlcatz - Reputation Thread ETC.... My Thoughts and Policies. 🚀🚀🚀🚀
509. Sun Apr 3 04:47:42 2022: 1 (Σ 552) to philipma1957 (Trust list) (history) for trezor fake website?
508. Sun Apr 3 03:14:00 2022: 1 (Σ 551) to TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
507. Sun Apr 3 02:37:42 2022: 1 (Σ 550) to JollyGood (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
506. Thu Mar 31 00:35:50 2022: 1 (Σ 549) to FatFork (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
505. Sun Mar 27 04:40:36 2022: 1 (Σ 548) to tranthidung (Trust list) (history) for Re: Price target
504. Thu Mar 24 03:17:29 2022: 1 (Σ 547) to Rikafip (Trust list) (history) for Re: FYBIT | Cryptocurrency Trading Platform
503. Wed Mar 23 19:56:05 2022: 1 (Σ 546) to SFR10 (Trust list) (history) for [SCAM] get-electrum.com - Fake Electrum website!!!
502. Mon Mar 21 01:19:44 2022: 1 (Σ 545) to icopress (Trust list) (history) for Re: [OPEN] Jambler.io Signature Campaign | Up to 0.005 BTC/W
501. Mon Mar 21 01:16:04 2022: 1 (Σ 544) to coupable (Trust list) (history) for Re: FYBIT | Cryptocurrency Trading Platform
500. Fri Mar 18 12:52:24 2022: 1 (Σ 543) to stompix (Trust list) (history) for Re: antminer.uk Review For SCAM - BEWARE OF THIS WEBSITE
499. Sun Mar 13 01:27:40 2022: 2 (Σ 542) to naim027 (Trust list) (history) for 1xbet || 1xbit Promoters list. Need help of the Community
498. Thu Mar 10 04:08:09 2022: 1 (Σ 540) to GreatArkansas (Trust list) (history) for Re: Using crypto to trade crude oil or broker necessary
497. Wed Mar 9 17:01:05 2022: 1 (Σ 539) to Oshosondy (history) for Using crypto to trade crude oil or broker necessary
496. Mon Mar 7 17:11:56 2022: 1 (Σ 538) to Bybit Official (history) for Re: (OPEN) Bybit Signature Campaign
495. Sun Mar 6 00:00:57 2022: 1 (Σ 537) to lovesmayfamilis (Trust list) (history) for What happened to the forum plagiarism rules?
494. Tue Mar 1 22:51:53 2022: 1 (Σ 536) to Rikafip (Trust list) (history) for Re: Oraminers.com Review For Scam Website - Be Cautious - SCAM
493. Wed Feb 23 21:27:54 2022: 1 (Σ 535) to OcTradism (history) for Re: Anyone have the "how to pump doge" written many years ago?
492. Fri Feb 18 01:10:21 2022: 2 (Σ 534) to decodx (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
491. Fri Feb 18 01:09:12 2022: 1 (Σ 532) to LoyceV (Trust list) (history) for LoyceVs PM publisher
490. Fri Feb 11 16:30:51 2022: 1 (Σ 531) to Ratimov (Trust list) (history) for SegWit Adoption on Exchanges
489. Fri Jan 28 23:40:02 2022: 1 (Σ 530) to decodx (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
488. Tue Jan 25 23:18:18 2022: 1 (Σ 529) to sujonali1819 (Trust list) (history) for Re: [OPEN] Blackjack.fun Signature Campaign | Up to $80/wk | Rate Increase
487. Fri Jan 21 22:01:17 2022: 1 (Σ 528) to DavideBaldini (history) for Today Binance terminates derivatives trading in Italy
486. Wed Jan 12 00:27:54 2022: 1 (Σ 527) to acroman08 (Trust list) (history) for Re: [SCAM] LocalMonero.co/Agoradesk.com Admin scammed for 35XMR=9000usd
485. Sun Jan 9 00:32:25 2022: 1 (Σ 526) to Slow death (Trust list) (history) for Re: Africa Cup of Nation Discussion Thread || Current discussion: Group Stage.
484. Sat Dec 18 23:47:04 2021: 1 (Σ 525) to coinlocket$ (Trust list) (history) for Re: ⚽ Football Transfers Speculation, Odds and Predictions
483. Sat Dec 18 22:36:54 2021: 1 (Σ 524) to examplens (Trust list) (history) for Tokpie exchange - unethical and blackmailing way of doing business
482. Thu Dec 9 22:45:53 2021: 1 (Σ 523) to Escaflowne (history) for Re: Desktop Crypto Tracker
481. Thu Dec 9 14:27:33 2021: 2 (Σ 522) to TwitchySeal (Trust list) (history) for Re: [1xBit.com] - CSGO: PGL MAJOR 2021 - Signature Campaign [PAUSED]
480. Thu Dec 9 14:26:25 2021: 2 (Σ 520) to NotATether (Trust list) (history) for Re: [1xBit.com] - CSGO: PGL MAJOR 2021 - Signature Campaign [PAUSED]
479. Wed Dec 8 01:12:54 2021: 1 (Σ 518) to Mahdirakib (Trust list) (history) for [WARNING] Avoid 4444sport.com until they change their behavior
478. Wed Dec 8 01:04:26 2021: 1 (Σ 517) to Stalker22 (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
477. Tue Dec 7 21:10:47 2021: 1 (Σ 516) to Escaflowne (history) for Desktop Crypto Tracker
476. Thu Dec 2 23:57:57 2021: 1 (Σ 515) to porparek (history) for how long will bitcoin send transaction take
475. Sun Nov 28 00:17:55 2021: 2 (Σ 514) to LocalMonero (history) for Re: Agoradesk.com aka LocalMonero.co scammed for 35XMR=9000usd
474. Thu Nov 25 19:28:54 2021: 1 (Σ 512) to $crypto$ (history) for [WARNING] DXSWAP Plagiarized Whitepaper
473. Thu Nov 18 17:53:00 2021: 4 (Σ 511) to blackjack.fun (Trust list) (history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw
472. Thu Nov 18 00:53:35 2021: 1 (Σ 507) to goldkingcoiner (Trust list) (history) for Re: 5.5 ETH Prize for solving this riddle! ($NoOne)
471. Thu Nov 18 00:53:15 2021: 1 (Σ 506) to ryzaadit (Trust list) (history) for Re: 5.5 ETH Prize for solving this riddle! ($NoOne)
470. Wed Nov 17 21:52:33 2021: 1 (Σ 505) to smooki3 (history) for Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM
469. Wed Nov 17 00:59:25 2021: 1 (Σ 504) to ryzaadit (Trust list) (history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw
468. Mon Nov 15 23:44:14 2021: 1 (Σ 503) to boumalo (Trust list) (history) for Re: Do you play the Bybit contests ?
467. Wed Nov 3 01:33:58 2021: 1 (Σ 502) to BitMaxz (Trust list) (history) for Re: Trust flag warning banners not displaying in Goods boards. Why?
466. Wed Nov 3 01:33:38 2021: 1 (Σ 501) to PrimeNumber7 (Trust list) (history) for Re: Trust flag warning banners not displaying in Goods boards. Why?
465. Tue Nov 2 00:49:16 2021: 1 (Σ 500) to slaman29 (Trust list) (history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw
464. Mon Nov 1 01:17:44 2021: 1 (Σ 499) to bitbollo (Trust list) (history) for AT LEAST 61+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
463. Mon Nov 1 00:24:35 2021: 1 (Σ 498) to blackjack.fun (Trust list) (history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw
462. Thu Oct 28 17:04:13 2021: 1 (Σ 497) to YOSHIE (Trust list) (history) for Re: 1xBit campaign is starting again.
461. Thu Oct 28 17:03:51 2021: 1 (Σ 496) to GowithMi_GMAT (history) for 1xBit campaign is starting again.
460. Tue Aug 17 22:20:51 2021: 1 (Σ 495) to LoyceV (Trust list) (history) for Re: [WTS] My XRP for your BTC
459. Mon Aug 2 14:37:56 2021: 1 (Σ 494) to JollyGood (Trust list) (history) for REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
458. Mon Aug 2 11:09:28 2021: 2 (Σ 493) to omicron009 (history) for Description field changes automatically
457. Sun Aug 1 13:03:09 2021: 1 (Σ 491) to Lucius (Trust list) (history) for Re: coinminingcentral.com scammed again
456. Wed Jul 28 23:17:19 2021: 1 (Σ 490) to mocacinno (Trust list) (history) for Re: Whale mixer scam
455. Mon Jul 26 23:17:12 2021: 1 (Σ 489) to Lindainancyo (history) for 1XBIT.com IS BIGGEST SCAM ON INTERNET!!!!!!!!!!!
454. Mon Jul 26 20:35:21 2021: 1 (Σ 488) to lovesmayfamilis (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
453. Sat Jul 24 22:47:08 2021: 1 (Σ 487) to igehhh (Trust list) (history) for Mycelium Wallet Promoting Scam Bookies 1xbit.com
452. Mon Jul 12 23:54:50 2021: 1 (Σ 486) to JollyGood (Trust list) (history) for Re: 1XBIT.COM ᐉ 3 BTC Lottery ᐉ Altcoin Betting ᐉ no KYC
451. Mon Jul 12 23:27:39 2021: 1 (Σ 485) to arallmuus (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
450. Mon Jul 12 23:27:10 2021: 1 (Σ 484) to snipie (history) for Re: Football Transfers Speculation, Odds and Predictions
449. Fri Jul 9 23:38:04 2021: 1 (Σ 483) to Coolcryptovator (Trust list) (history) for bbcnews.app | Fake Tesla doge giveaway
448. Thu Jul 8 23:14:56 2021: 1 (Σ 482) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 30-June-21]
447. Wed Jul 7 13:43:30 2021: 1 (Σ 481) to SFR10 (Trust list) (history) for ChangeTrade.net is a clone/rip-off + has plagiarized content
446. Mon Jul 5 11:54:37 2021: 1 (Σ 480) to JollyGood (Trust list) (history) for REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
445. Wed Jun 30 22:52:51 2021: 2 (Σ 479) to SyGambler (Trust list) (history) for Re: List of Participant in the promotion of scam site.
444. Mon Jun 28 12:24:52 2021: 1 (Σ 477) to nutildah (Trust list) (history) for Re: Is this a punishable offence?
443. Sat Jun 26 21:56:24 2021: 1 (Σ 476) to smooki3 (history) for Minerpart.org Review For Fraudulent Website - the new domain is Revumine.com
442. Fri Jun 18 02:27:34 2021: 1 (Σ 475) to electronicash (Trust list) (history) for Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
441. Fri Jun 18 02:17:28 2021: 1 (Σ 474) to GeorgeJohn (history) for Re: List of Participant in the promotion of scam site.
440. Fri Jun 18 02:16:59 2021: 1 (Σ 473) to lovesmayfamilis (Trust list) (history) for Re: List of Participant in the promotion of scam site.
439. Fri Jun 11 21:53:13 2021: 1 (Σ 472) to TryNinja (Trust list) (history) for Re: Ninjastic.space - BitcoinTalk Post/Address archive + API
438. Fri May 28 17:22:41 2021: 1 (Σ 471) to Ratimov (Trust list) (history) for Re: 1xbit is at it again with bounty and a signature campaign
437. Wed May 26 01:03:22 2021: 1 (Σ 470) to Trofo (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
436. Sat May 15 11:29:07 2021: 1 (Σ 469) to Coolcryptovator (Trust list) (history) for miners-block.com Ponzi Scheme.
435. Wed May 12 00:51:36 2021: 1 (Σ 468) to smooki3 (history) for Asickings.com Review For SCAM WEBSITE Same guy behind Evominers & Minersdepo.com
434. Sat May 8 01:15:08 2021: 1 (Σ 467) to SquirrelJulietGarden (Trust list) (history) for Re: Any trading tool that can rank crypto coins according to volatility?
433. Fri Apr 23 01:18:46 2021: 1 (Σ 466) to SwayStar123 (Trust list) (history) for Re: Hacked account got banned
432. Sat Apr 10 21:12:12 2021: 1 (Σ 465) to cryptopcasinos (history) for MyBitcoin.tools - The Best Free Bitcoin Tools 🚀❤️🚀
431. Thu Apr 8 19:01:27 2021: 1 (Σ 464) to stompix (Trust list) (history) for Re: Warning Asicminer Scam Betrug
430. Sun Apr 4 00:47:47 2021: 1 (Σ 463) to kzv (Trust list) (history) for Who is online graph
429. Fri Mar 19 20:42:26 2021: 1 (Σ 462) to soliton (Trust list) (history) for Online Tools For Bitcoin Maximalist.
428. Fri Mar 19 16:59:44 2021: 1 (Σ 461) to igehhh (Trust list) (history) for [Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected
427. Fri Mar 19 10:35:06 2021: 1 (Σ 460) to Bitinity (Trust list) (history) for Re: Earn daily 0.007 BTC By easy way
426. Fri Mar 12 14:20:44 2021: 1 (Σ 459) to $crypto$ (history) for [SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code
425. Wed Mar 10 13:55:21 2021: 2 (Σ 458) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Feb-21]
424. Tue Mar 2 23:50:11 2021: 1 (Σ 456) to examplens (Trust list) (history) for [Warning] Unnamed.exchange - do we have another exit scam?
423. Sat Feb 27 23:26:13 2021: 1 (Σ 455) to yahoo62278 (Trust list) (history) for New blacklist/Helpful to a site list/Not helpful to a site list
422. Wed Feb 24 21:20:28 2021: 1 (Σ 454) to OmegaStarScream (Trust list) (history) for Re: Kucoin - Forgot trading password
421. Sun Feb 21 21:26:24 2021: 1 (Σ 453) to mole0815 (Trust list) (history) for Re: Account Nuked, but posts made by the account can still be seen
420. Fri Feb 19 00:44:14 2021: 1 (Σ 452) to smooki3 (history) for Cryptoasic.com Review for SCAMMERS SCAM SCAM SCAM
419. Sun Feb 14 23:25:41 2021: 1 (Σ 451) to winrate.io (history) for Re: [CHALLENGE] Can I go from $100 to $80000 in 2021? +63% WEEK
418. Sat Feb 13 23:22:49 2021: 1 (Σ 450) to Little Mouse (Trust list) (history) for Re: Do you click on signatures?
417. Thu Feb 11 17:06:10 2021: 1 (Σ 449) to SFR10 (Trust list) (history) for Re: Financial Service Providers
416. Wed Feb 10 23:03:30 2021: 1 (Σ 448) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(FULL)
415. Sun Feb 7 22:58:34 2021: 2 (Σ 447) to caligola777 (history) for Re: Arcticminers.com SCAM Website Review.
414. Thu Jan 28 00:32:30 2021: 1 (Σ 445) to stompix (Trust list) (history) for Re: Glow Mining Scam Website STAY AWAY - Proof
413. Wed Jan 27 21:22:13 2021: 1 (Σ 444) to lovesmayfamilis (Trust list) (history) for 10 Bounty Abuser. Cheated by enrolling multiple accounts
412. Fri Jan 22 21:41:41 2021: 1 (Σ 443) to colires (Trust list) (history) for Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic
411. Thu Jan 21 06:18:02 2021: 1 (Σ 442) to acroman08 (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)
410. Fri Jan 8 22:00:48 2021: 1 (Σ 441) to Maus0728 (Trust list) (history) for Re: Looking for Crypto Exchange for Margin Trading with high Margin amounts
409. Thu Jan 7 13:28:58 2021: 1 (Σ 440) to Welsh (Trust list) (history) for Re: Why there are two BSV announcements under Announcements (Altcoins)?
408. Tue Jan 5 23:47:30 2021: 1 (Σ 439) to betller.io (history) for Re: Coolcryptovator's telegram impersonator.
407. Sun Jan 3 22:33:30 2021: 1 (Σ 438) to Cadaver20 (history) for Discussion thread for non-paid, non-listed ended bounties.
406. Sun Jan 3 22:02:53 2021: 1 (Σ 437) to FatFork (Trust list) (history) for [LIST] ✔️ A Curated List of Web Wallets (work-in-progress)
405. Sat Dec 26 19:41:56 2020: 1 (Σ 436) to Maus0728 (Trust list) (history) for Re: 1inch exchange token claim
404. Sun Dec 20 00:30:30 2020: 1 (Σ 435) to coupable (Trust list) (history) for deleted post
403. Tue Dec 15 22:51:59 2020: 1 (Σ 434) to OmegaStarScream (Trust list) (history) for Re: Bitrefill on mobile
402. Sun Dec 13 14:52:04 2020: 1 (Σ 433) to Joel_Jantsen (Trust list) (history) for Re: (WTB) your BTC/ETH/LTC/any crypto for (WTS) my PayPal USD/EUR/GBP/any currency
401. Fri Dec 11 22:28:19 2020: 1 (Σ 432) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 03-Dec-20]
400. Mon Dec 7 23:31:07 2020: 1 (Σ 431) to Trofo (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
399. Mon Dec 7 23:30:34 2020: 1 (Σ 430) to slaman29 (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
398. Sun Dec 6 20:29:09 2020: 1 (Σ 429) to mdayonliner (Trust list) (history) for Re: [Eng: Tutorial] PGP Signature - Encrypt/Decrypt message - Fingerprint
397. Sat Dec 5 23:18:09 2020: 1 (Σ 428) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2020/21
396. Mon Nov 30 23:14:35 2020: 1 (Σ 427) to ralle14 (Trust list) (history) for Re: Avoid dealing with these sellers
395. Sun Nov 29 00:07:13 2020: 1 (Σ 426) to btc1mill (history) for Scam website asicminersale.com review
394. Sat Nov 28 00:44:11 2020: 1 (Σ 425) to cabalism13 (Trust list) (history) for Re: Where to Post?
393. Thu Nov 26 23:42:03 2020: 1 (Σ 424) to 1miau (Trust list) (history) for Re: bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website]
392. Thu Nov 26 23:41:47 2020: 1 (Σ 423) to bullrun2020bro (Trust list) (history) for bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website]
391. Sun Nov 22 22:38:47 2020: 1 (Σ 422) to SiNeReiNZzz (Trust list) (history) for [TUTORIAL] ᗌ Embed GIF's in your own articles (Easy way) ᗏ
390. Sun Nov 22 00:43:06 2020: 1 (Σ 421) to DaveF (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers constantly.
389. Sat Nov 21 23:48:22 2020: 1 (Σ 420) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2020/21
388. Thu Nov 19 23:33:50 2020: 1 (Σ 419) to DaC0nsumeR (history) for Re: Market Cipher
387. Thu Nov 19 05:14:49 2020: 2 (Σ 418) to colires (Trust list) (history) for Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic
386. Wed Nov 18 21:25:29 2020: 2 (Σ 416) to ETFbitcoin (Trust list) (history) for Re: mempool.space down?
385. Wed Nov 18 21:23:38 2020: 1 (Σ 414) to Dancing_Coin (history) for Re: OWNR wallet. Buy, exchange and store crypto. Licensed service.
384. Wed Nov 18 08:52:38 2020: 2 (Σ 413) to TryNinja (Trust list) (history) for Re: mempool.space down?
383. Fri Nov 13 22:19:01 2020: 1 (Σ 411) to serjent05 (Trust list) (history) for Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘
382. Fri Nov 13 22:18:34 2020: 1 (Σ 410) to Harkorede (Trust list) (history) for Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘
381. Thu Nov 5 22:07:56 2020: 1 (Σ 409) to btc_angela (history) for Re: FAKE dice2.win
380. Thu Nov 5 20:06:04 2020: 1 (Σ 408) to joniboini (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux?
379. Wed Nov 4 21:33:00 2020: 1 (Σ 407) to mocacinno (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux?
378. Wed Nov 4 21:32:24 2020: 1 (Σ 406) to ETFbitcoin (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux?
377. Wed Nov 4 21:31:48 2020: 1 (Σ 405) to joniboini (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux?
376. Tue Nov 3 23:13:55 2020: 1 (Σ 404) to morvillz7z (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
375. Sat Oct 31 23:55:31 2020: 1 (Σ 403) to Rikafip (Trust list) (history) for Re: Maotezi - loan default
374. Sat Oct 31 23:54:56 2020: 1 (Σ 402) to marlboroza (Trust list) (history) for Re: Maotezi - loan default
373. Sat Oct 31 15:40:12 2020: 1 (Σ 401) to joniboini (Trust list) (history) for Re: After Two Weeks : OKex Withdrawal Remains Suspended
372. Sat Oct 31 00:48:13 2020: 1 (Σ 400) to hilariousandco (Trust list) (history) for Re: Account VivGaming Banned. Mod Please Help
371. Thu Oct 29 21:46:29 2020: 1 (Σ 399) to vareole (history) for Re: user mult1s3rv1c3 ban evasion
370. Thu Oct 29 20:50:36 2020: 1 (Σ 398) to mole0815 (Trust list) (history) for Signatures gone?
369. Thu Oct 29 10:39:29 2020: 1 (Σ 397) to lovesmayfamilis (Trust list) (history) for Re: Signatures gone?
368. Mon Oct 26 21:59:07 2020: 2 (Σ 396) to TookDk (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM
367. Sat Oct 24 17:36:18 2020: 1 (Σ 394) to Neolance123 (history) for Re: I NEED HELP, MASTURBATION IS KILLING ME
366. Fri Oct 23 01:25:01 2020: 1 (Σ 393) to Harkorede (Trust list) (history) for Re: UEFA Europa League Discussion Thread
365. Mon Oct 19 00:46:08 2020: 1 (Σ 392) to ochados (history) for Re: Ochados bitcoin charts
364. Fri Oct 16 23:03:50 2020: 1 (Σ 391) to TalkStar (Trust list) (history) for Re: Damgam is phisher/scammer
363. Thu Oct 15 12:21:06 2020: 1 (Σ 390) to TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
362. Wed Oct 14 00:58:57 2020: 1 (Σ 389) to pilosopotasyo (Trust list) (history) for Re: [WARNING] DRK Defi- Plagiarized Whitepaper
361. Sun Oct 11 00:03:22 2020: 1 (Σ 388) to Coolcryptovator (Trust list) (history) for Coolcryptovator's telegram impersonator.
360. Sat Oct 10 23:18:51 2020: 1 (Σ 387) to Upgrade00 (Trust list) (history) for Re: Coolcryptovator's telegram impersonator.
359. Thu Oct 8 16:55:37 2020: 1 (Σ 386) to Jawhead999 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 07-Oct-20]
358. Thu Oct 8 16:54:34 2020: 1 (Σ 385) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 29-Sep-2020]
357. Sat Oct 3 17:48:57 2020: 1 (Σ 384) to Alucard1 (history) for Re: Investment in cryptocurrency
356. Sat Oct 3 15:33:59 2020: 1 (Σ 383) to BlackHatCoiner (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
355. Fri Oct 2 21:51:07 2020: 1 (Σ 382) to Trofo (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
354. Wed Sep 23 21:07:31 2020: 2 (Σ 381) to OmegaStarScream (Trust list) (history) for Re: Funds went missing on a transfer from Binance to Coinbase
353. Sun Sep 20 17:24:06 2020: 1 (Σ 379) to Fatemablabla (history) for These accounts are cheating in twitter campaigns, all bounty manager should see
352. Sat Sep 19 23:52:57 2020: 1 (Σ 378) to o_e_l_e_o (Trust list) (history) for Re: Someone heard or know about this bitcoin website?
351. Sat Sep 19 00:23:14 2020: 1 (Σ 377) to FortuneJack (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
350. Fri Sep 18 23:18:16 2020: 1 (Σ 376) to onrise (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-Sep-2020]
349. Fri Sep 18 23:17:39 2020: 1 (Σ 375) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Sep-2020]
348. Fri Sep 18 22:52:17 2020: 1 (Σ 374) to YOSHIE (Trust list) (history) for Re: Hero Member banned permanently for pilgarism
347. Fri Sep 18 01:18:50 2020: 1 (Σ 373) to suchmoon (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
346. Thu Sep 17 09:50:19 2020: 1 (Σ 372) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
345. Wed Sep 16 01:12:11 2020: 1 (Σ 371) to TrevorS (Trust list) (history) for YFFU Plagiarized Whitepaper
344. Tue Sep 15 00:03:11 2020: 1 (Σ 370) to SFR10 (Trust list) (history) for Re: Crypto-Polis.com - the most profitable USD and EUR exchange
343. Mon Sep 14 22:24:22 2020: 1 (Σ 369) to Mahdirakib (Trust list) (history) for Re: For unbanning account
342. Sat Sep 12 15:42:22 2020: 1 (Σ 368) to Harkorede (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
341. Sun Sep 6 16:16:50 2020: 1 (Σ 367) to OmegaStarScream (Trust list) (history) for Re: What are some trusted known web wallet
340. Sat Sep 5 23:31:46 2020: 1 (Σ 366) to AhmadM (Trust list) (history) for Re: co-dex.network -- FAKE TEAM+ PLAGIARIZED WHITEPAPER
339. Sat Sep 5 21:37:08 2020: 1 (Σ 365) to TookDk (Trust list) (history) for [SCAM] bitcoinmixer.org is a SCAM
338. Fri Sep 4 14:59:53 2020: 1 (Σ 364) to nc50lc (Trust list) (history) for Re: Bitcoin transaction pending for quite long
337. Fri Sep 4 01:26:50 2020: 1 (Σ 363) to mk4 (Trust list) (history) for Re: What the heck is happening to bitcoin!
336. Sun Aug 30 08:49:51 2020: 1 (Σ 362) to TheUltraElite (Trust list) (history) for Re: [Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
335. Fri Aug 28 21:39:23 2020: 1 (Σ 361) to coboguard (history) for Bitcoinmixer.io is a scam ?
334. Wed Aug 26 09:02:49 2020: 1 (Σ 360) to Darker45 (Trust list) (history) for When Bitcoin Maximalists are Promoting/Shilling an Altcoin
333. Sun Aug 23 23:52:11 2020: 1 (Σ 359) to Magd solieman Banned! (history) for Sorry everyone
332. Sun Aug 23 01:39:27 2020: 1 (Σ 358) to cryptomaniac_xxx (history) for [Scam]: A fake Bustabit website
331. Thu Aug 20 23:35:43 2020: 1 (Σ 357) to bL4nkcode (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
330. Thu Aug 20 23:35:15 2020: 1 (Σ 356) to asu (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
329. Tue Aug 18 23:23:57 2020: 1 (Σ 355) to CryptoYar (Trust list) (history) for Re: [Alert] changex.pw is a scam exchange
328. Tue Aug 18 23:19:52 2020: 1 (Σ 354) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-Aug-2020]
327. Sun Aug 16 12:17:59 2020: 1 (Σ 353) to 1miau (Trust list) (history) for Re: AURORAMINE Scam or legit ?
326. Sat Aug 15 06:57:37 2020: 1 (Σ 352) to posi (Trust list) (history) for (In progress) Listing Lied Precious Metal Backed Project
325. Tue Aug 11 21:32:07 2020: 2 (Σ 351) to CryptoYar (Trust list) (history) for [Alert] changex.pw is a scam exchange
324. Mon Aug 10 00:01:36 2020: 1 (Σ 349) to Indymoney (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
323. Sun Aug 9 21:43:55 2020: 1 (Σ 348) to Baofeng (Trust list) (history) for [Scam]: https://bitfuryweb.com - Ponzi Scheme
322. Sun Aug 9 00:22:16 2020: 1 (Σ 347) to LeGaulois (Trust list) (history) for Re: Sudoku Wallet exit scam. Beware.
321. Sun Aug 9 00:04:44 2020: 1 (Σ 346) to zasad@ (Trust list) (history) for Re: Nigeria Becomes Fastest Growing Crypto Market In The World
320. Thu Aug 6 01:48:44 2020: 1 (Σ 345) to suchmoon (Trust list) (history) for Re: BitcoinGirl.Club hacked?
319. Sun Aug 2 23:50:56 2020: 1 (Σ 344) to coboguard (history) for Re: [SCAM] Sudoku wallet
318. Sun Aug 2 23:49:38 2020: 1 (Σ 343) to dkbit98 (Trust list) (history) for Re: [LIST] Bitcoin Seed Backup Tools
317. Sun Aug 2 22:17:00 2020: 1 (Σ 342) to TheGreatPython (history) for You may start CRYPTO trading (literally free) by writing posts on a forex forum.
316. Fri Jul 31 22:23:49 2020: 1 (Σ 341) to coboguard (history) for Securemixer.io is a scam ? similar Penguinxmixer.io
315. Fri Jul 31 14:56:46 2020: 1 (Σ 340) to TryNinja (Trust list) (history) for Re: electrum 4.0.2 update check says latest version is 3.3.8
314. Fri Jul 31 01:52:37 2020: 1 (Σ 339) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
313. Thu Jul 30 23:40:19 2020: 1 (Σ 338) to hosseinimr93 (Trust list) (history) for Re: Hide posts and topics
312. Fri Jul 24 15:07:58 2020: 1 (Σ 337) to tranthidung (Trust list) (history) for Re: Disappearance of Blockchain BTC wallet balance
311. Wed Jul 22 07:59:06 2020: 1 (Σ 336) to Royse777 (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?)
310. Thu Jul 16 23:53:18 2020: 1 (Σ 335) to DeathAngel (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
309. Thu Jul 16 21:33:05 2020: 1 (Σ 334) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
308. Wed Jul 15 00:00:17 2020: 1 (Σ 333) to dr.Octagon (history) for Re: Scoine asked to be removed from CryptoscamAlert. Advice needed
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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 Rath_ (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 (Trust list) (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 (Trust list) (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 November 25, 2022 | BBCode for Bitcointalk
698. Wed Nov 23 11:00:41 2022: 1 (Σ 1251) from hZti (history) for Re: [Investigation] Fighting The Account Mafia
697. Tue Nov 8 10:36:32 2022: 1 (Σ 1250) from Pmalek (Trust list) (history) for Re: Sportsbet.io SCAMMED for $5000
696. Sun Oct 30 18:23:28 2022: 1 (Σ 1249) from NeuroticFish (Trust list) (history) for Re: EdenHazard changed hand and original owner owe me 0.3 BTC
695. Tue Oct 25 12:06:00 2022: 1 (Σ 1248) from Pmalek (Trust list) (history) for Re: [Duelbits] SCAM Withdrawal Issue
694. Tue Oct 25 08:16:10 2022: 1 (Σ 1247) from mk4 (Trust list) (history) for Re: Another Exchange Bites The Dust - Localcryptos Announces Closure.
693. Mon Oct 24 11:54:33 2022: 1 (Σ 1246) from ETFbitcoin (Trust list) (history) for Re: LocalCryptos is shutting down
692. Sat Oct 15 15:48:58 2022: 1 (Σ 1245) from Stalker22 (Trust list) (history) for Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette
691. Mon Oct 10 10:01:39 2022: 4 (Σ 1244) from o_e_l_e_o (Trust list) (history) for Re: Did Binance Just Make KYC Process More Private?
690. Sun Oct 9 14:20:36 2022: 4 (Σ 1240) from o_e_l_e_o (Trust list) (history) for Re: Did Binance Just Make KYC Process More Private?
689. Sun Oct 9 12:16:42 2022: 2 (Σ 1236) from LFC_Bitcoin (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
688. Sat Oct 8 03:48:22 2022: 1 (Σ 1234) from Awaklara (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
687. Fri Sep 30 09:50:27 2022: 1 (Σ 1233) from Pmalek (Trust list) (history) for Re: Auto crypto ex, scam??
686. Fri Sep 23 17:47:53 2022: 1 (Σ 1232) from Lucius (Trust list) (history) for Re: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79k bitcoin address. The truth about it?
685. Thu Sep 22 20:19:16 2022: 2 (Σ 1231) from Welsh (Trust list) (history) for Re: found 20 accounts transferring duplicate tokens.
684. Sat Sep 10 22:25:08 2022: 4 (Σ 1229) from o_e_l_e_o (Trust list) (history) for Re: XDEX decentralized exchange (Unofficial)
683. Fri Sep 9 20:53:07 2022: 1 (Σ 1225) from FatFork (Trust list) (history) for Re: What is the Different Between 1XBet and 1XBit?
682. Thu Sep 8 19:47:47 2022: 2 (Σ 1224) from dkbit98 (Trust list) (history) for Re: XDEX decentralized exchange (Unofficial)
681. Fri Aug 26 23:37:49 2022: 1 (Σ 1222) from johhnyUA (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
680. Sun Aug 21 09:16:07 2022: 1 (Σ 1221) from buwaytress (Trust list) (history) for Re: Betnomi.com ⚽️ Champions League Pool ⚽️ Discussion (Prize Fund 0.3 BTC)
679. Fri Aug 19 16:52:32 2022: 1 (Σ 1220) from Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
678. Fri Aug 19 07:20:55 2022: 1 (Σ 1219) from Apocollapse (Trust list) (history) for Re: Account changed hands, neutral or negative tag is more appropriate?
677. Thu Aug 18 00:03:04 2022: 1 (Σ 1218) from decodx (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
676. Mon Aug 15 12:24:57 2022: 3 (Σ 1217) from The Pharmacist (Trust list) (history) for Re: Is this included in the account connection?
675. Mon Aug 8 11:09:42 2022: 1 (Σ 1214) from examplens (Trust list) (history) for Re: JollyGood Crossed his line.
674. Sun Aug 7 12:03:23 2022: 1 (Σ 1213) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
673. Wed Aug 3 03:50:35 2022: 1 (Σ 1212) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
672. Sun Jul 31 22:22:03 2022: 5 (Σ 1211) from TwitchySeal (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
671. Sat Jul 30 07:34:49 2022: 1 (Σ 1206) from PrimeNumber7 (Trust list) (history) for Re: Need help and advice about some investment, only personal experiences!
670. Mon Jul 25 22:42:45 2022: 3 (Σ 1205) from The Pharmacist (Trust list) (history) for Re: Account Seller (BitcoinBalance)
669. Mon Jul 25 08:56:31 2022: 1 (Σ 1202) from Pmalek (Trust list) (history) for Re: Mycelium Wallet Promoting Scam Bookies 1xbit.com
668. Thu Jul 21 12:05:20 2022: 1 (Σ 1201) from ETFbitcoin (Trust list) (history) for Re: How many red tags is the scammer Royse777 going to get?
667. Thu Jul 21 10:00:59 2022: 1 (Σ 1200) from AnotherAlt (Trust list) (history) for Re: How many red tags is the scammer Royse777 going to get?
666. Thu Jul 21 04:29:29 2022: 1 (Σ 1199) from Bttzed03 (Trust list) (history) for Re: [Redacted]
665. Thu Jul 21 04:12:06 2022: 4 (Σ 1198) from bitmover (Trust list) (history) for Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees
664. Thu Jul 21 03:03:47 2022: 1 (Σ 1194) from Potato Chips (history) for Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees
663. Mon Jul 18 11:59:55 2022: 1 (Σ 1193) from ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
662. Sun Jul 17 19:39:16 2022: 4 (Σ 1192) from hugeblack (Trust list) (history) for Re: Need help and advice about some investment, only personal experiences!
661. Sun Jul 17 09:37:17 2022: 1 (Σ 1188) from Rikafip (Trust list) (history) for Re: Need help and advice about some investment, only personal experiences!
660. Sun Jul 17 05:27:35 2022: 1 (Σ 1187) from Get-Paid.com (Trust list) (history) for Re: The google search results for "1XBit Review" are quite shocking...
659. Sun Jul 17 01:37:32 2022: 1 (Σ 1186) from _BlackStar (Trust list) (history) for Re: About Local Board Indonesia users
658. Sat Jul 16 01:19:17 2022: 1 (Σ 1185) from 1miau (Trust list) (history) for Re: Signature campaign: The lowest and highest payment BTC and USD in 2013-2022
657. Wed Jul 13 09:12:04 2022: 1 (Σ 1184) from JayJuanGee (Trust list) (history) for Re: Bitcoin Will Be a Failure Even If It Hits $100,000, Says "Black Swan" Author !!
656. Fri Jul 8 08:44:37 2022: 1 (Σ 1183) from FatFork (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
655. Fri Jul 8 04:07:21 2022: 1 (Σ 1182) from Lafu (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
654. Thu Jul 7 16:02:44 2022: 1 (Σ 1181) from Welsh (Trust list) (history) for Re: Signature campaign: The lowest and highest payment BTC and USD in 2013-2022
653. Tue Jul 5 12:37:24 2022: 3 (Σ 1180) from fillippone (Trust list) (history) for Re: Bitcoin Legal Tender in Central African Republic
652. Fri Jul 1 14:11:25 2022: 1 (Σ 1177) from hZti (history) for Re: [Investigation] Fighting The Account Mafia
651. Sun Jun 26 20:39:11 2022: 1 (Σ 1176) from helloinox (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-June-22]
650. Sun Jun 26 19:18:50 2022: 1 (Σ 1175) from 1miau (Trust list) (history) for Re: User: Unknown01 threatens me with a forum ban for saying my opinion
649. Sun Jun 26 02:36:44 2022: 1 (Σ 1174) from khaled0111 (Trust list) (history) for Re: 🔹1win.pro 🔹| iGaming Platform | Crypto&Fiat | Bonus +500% To the first deposit
648. Thu Jun 23 23:48:08 2022: 3 (Σ 1173) from fillippone (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
647. Wed Jun 22 19:11:20 2022: 1 (Σ 1170) from dkbit98 (Trust list) (history) for Re: Bitlucy withdrawal problem, does this acceptable?
646. Wed Jun 22 17:32:36 2022: 4 (Σ 1169) from The Pharmacist (Trust list) (history) for Re: Anyone heard of Rocket Hash Cloud Mining?
645. Mon Jun 20 07:20:24 2022: 1 (Σ 1165) from Plaguedeath (history) for Re: Signature campaign: The lowest and highest payment BTC and USD in 2013-2022
644. Sun Jun 19 21:24:39 2022: 1 (Σ 1164) from CryptopreneurBrainboss (Trust list) (history) for Re: Appeal
643. Wed Jun 15 23:29:37 2022: 1 (Σ 1163) from icopress (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
642. Wed Jun 15 06:05:16 2022: 1 (Σ 1162) from Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
641. Mon Jun 13 06:22:20 2022: 1 (Σ 1161) from lovesmayfamilis (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
640. Fri Jun 10 14:07:57 2022: 1 (Σ 1160) from lovesmayfamilis (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
639. Thu Jun 9 10:07:04 2022: 1 (Σ 1159) from FatFork (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
638. Sat Jun 4 15:16:59 2022: 1 (Σ 1158) from Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
637. Sat May 28 13:58:52 2022: 1 (Σ 1157) from decodx (Trust list) (history) for Re: Alt of 1xBit - Please Don't promote 1xBit, 1xBit is a scam site.
636. Sun May 15 21:35:29 2022: 1 (Σ 1156) from Stalker22 (Trust list) (history) for Re: Another 1xbit scammer with new service
635. Sun May 15 18:58:14 2022: 1 (Σ 1155) from DireWolfM14 (Trust list) (history) for Re: Another 1xbit scammer with new service
634. Thu May 12 02:45:59 2022: 1 (Σ 1154) from naim027 (Trust list) (history) for Re: Bitcasino.io 💜 — XXXtreme Lightning Roulette Tournament 🏆 200 mBTC prize pool
633. Sun May 8 19:49:14 2022: 1 (Σ 1153) from dkbit98 (Trust list) (history) for Re: My campaign journey has ended due to this
632. Sun May 8 19:37:22 2022: 2 (Σ 1152) from Coolcryptovator (Trust list) (history) for Re: My campaign journey has ended due to this
631. Sun May 8 11:06:57 2022: 1 (Σ 1150) from ETFbitcoin (Trust list) (history) for Re: My campaign journey has ended due to this
630. Sun May 8 10:51:35 2022: 1 (Σ 1149) from LoyceV (Trust list) (history) for Re: My campaign journey has ended due to this
629. Sun May 8 00:11:26 2022: 1 (Σ 1148) from JayJuanGee (Trust list) (history) for Re: Merit & new rank requirements
628. Mon May 2 11:37:48 2022: 1 (Σ 1147) from ETFbitcoin (Trust list) (history) for Re: New pump alert telegram channel whales watcher
627. Mon May 2 07:22:11 2022: 2 (Σ 1146) from pooya87 (Trust list) (history) for Re: Is Bitcoin staking a thing?
626. Fri Apr 29 23:11:58 2022: 1 (Σ 1144) from FatFork (Trust list) (history) for Re: roslinpl has changed hands?
625. Fri Apr 29 13:32:46 2022: 1 (Σ 1143) from stompix (Trust list) (history) for Re: roslinpl has changed hands?
624. Thu Apr 28 21:12:01 2022: 2 (Σ 1142) from Pmalek (Trust list) (history) for Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
623. Sun Apr 17 20:20:51 2022: 2 (Σ 1140) from Pmalek (Trust list) (history) for Re: A suggestion for the forum search and Ninjastic.space
622. Sun Apr 17 14:41:08 2022: 1 (Σ 1138) from Stalker22 (Trust list) (history) for Re: www.playcrash.com SCAM
621. Sun Apr 17 05:22:53 2022: 1 (Σ 1137) from shasan (Trust list) (history) for Re: Suspicious behaviour of lil17th
620. Thu Apr 14 03:08:22 2022: 2 (Σ 1136) from DaveF (Trust list) (history) for Re: marwell continually posting links to fake wallets.
619. Wed Apr 13 13:35:11 2022: 2 (Σ 1134) from hugeblack (Trust list) (history) for Re: Has Anyone Heard of Gildebitinvest?
618. Tue Apr 12 19:42:45 2022: 2 (Σ 1132) from Coolcryptovator (Trust list) (history) for Re: Nutildah?
617. Fri Apr 8 19:10:22 2022: 1 (Σ 1130) from noorman0 (Trust list) (history) for Re: ⛔coin156.com⛔ SCAM trading platform
616. Thu Apr 7 04:22:08 2022: 1 (Σ 1129) from libert19 (Trust list) (history) for Re: Connect Coinomi To Metamask
615. Wed Apr 6 23:50:21 2022: 1 (Σ 1128) from Stalker22 (Trust list) (history) for Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
614. Wed Apr 6 11:42:28 2022: 1 (Σ 1127) from ETFbitcoin (Trust list) (history) for Re: What is NFT? & How to get free NFTs on coinmarketcap
613. Tue Apr 5 06:42:36 2022: 1 (Σ 1126) from Rruchi man (Trust list) (history) for Re: Newbies Learn From Your Senior Colleagues.
612. Mon Apr 4 12:20:59 2022: 2 (Σ 1125) from NeuroticFish (Trust list) (history) for Re: Ftx - coins close contact with impermissible wallets
611. Mon Apr 4 06:37:16 2022: 2 (Σ 1123) from pooya87 (Trust list) (history) for Re: Binance unverified account
610. Thu Mar 31 02:40:05 2022: 1 (Σ 1121) from owlcatz (Trust list) (history) for Re: 1XBIT - Cannot login and couldn't withdrawal the money
609. Wed Mar 30 14:29:10 2022: 1 (Σ 1120) from LeGaulois (Trust list) (history) for Re: Tracking BTC transfers
608. Mon Mar 28 19:26:19 2022: 5 (Σ 1119) from Coolcryptovator (Trust list) (history) for Re: How to recover your lost or stolen bitcoin
607. Mon Mar 28 08:38:37 2022: 1 (Σ 1114) from FatFork (Trust list) (history) for Re: How to recover your lost or stolen bitcoin
606. Fri Mar 25 05:35:09 2022: 2 (Σ 1113) from pooya87 (Trust list) (history) for Re: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79k bitcoin address. The truth about it?
605. Fri Mar 25 02:13:48 2022: 3 (Σ 1111) from Welsh (Trust list) (history) for Re: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79k bitcoin address. The truth about it?
604. Thu Mar 24 12:06:45 2022: 1 (Σ 1108) from ETFbitcoin (Trust list) (history) for Re: Tracking BTC transfers
603. Tue Mar 22 17:58:20 2022: 2 (Σ 1107) from Potato Chips (history) for Re: FYBIT | Cryptocurrency Trading Platform
602. Sun Mar 20 13:27:06 2022: 2 (Σ 1105) from hugeblack (Trust list) (history) for Re: Tracking BTC transfers
601. Sun Mar 20 13:17:19 2022: 3 (Σ 1103) from PrimeNumber7 (Trust list) (history) for Re: Tracking BTC transfers
600. Sun Mar 20 10:52:40 2022: 1 (Σ 1100) from ETFbitcoin (Trust list) (history) for Re: Husires - Abuse of creating duplicate themes
599. Sun Mar 20 07:12:46 2022: 1 (Σ 1099) from lovesmayfamilis (Trust list) (history) for Re: Husires - Abuse of creating duplicate themes
598. Sat Mar 19 22:46:23 2022: 3 (Σ 1098) from vapourminer (Trust list) (history) for Re: Problem with plugin uBlock Origin
597. Sat Mar 19 10:42:56 2022: 1 (Σ 1095) from ETFbitcoin (Trust list) (history) for Re: Husires - Abuse of creating duplicate themes
596. Fri Mar 18 10:39:42 2022: 5 (Σ 1094) from Royse777 (Trust list) (history) for Re: antminer.uk Review For SCAM - BEWARE OF THIS WEBSITE
595. Thu Mar 17 18:49:52 2022: 1 (Σ 1089) from NeuroticFish (Trust list) (history) for Re: Husires - Abuse of creating duplicate themes
594. Thu Mar 17 05:53:11 2022: 1 (Σ 1088) from Jawhead999 (Trust list) (history) for Re: Help With A Trading Question PLEASE
593. Tue Mar 15 07:12:25 2022: 2 (Σ 1087) from pooya87 (Trust list) (history) for Re: Bitcoin & California
592. Wed Mar 9 17:19:38 2022: 1 (Σ 1085) from Oshosondy (history) for Re: Using crypto to trade crude oil or broker necessary
591. Sun Mar 6 07:52:44 2022: 1 (Σ 1084) from lovesmayfamilis (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
590. Sun Mar 6 00:19:59 2022: 3 (Σ 1083) from The Pharmacist (Trust list) (history) for Re: What happened to the forum plagiarism rules?
589. Thu Mar 3 11:01:56 2022: 1 (Σ 1080) from ETFbitcoin (Trust list) (history) for Re: Does Loyce, Bpip & Ninjastic collecting IP-data of visitors?
588. Thu Mar 3 07:52:15 2022: 1 (Σ 1079) from hugeblack (Trust list) (history) for Re: Zat.gg | Incognito Instant Cryptocurrency Exchange | BTC | LTC | ETH | XMR | SOL
587. Thu Feb 24 05:53:18 2022: 2 (Σ 1078) from pooya87 (Trust list) (history) for Re: Bitcoin: Does Warren Buffet change his mind?
586. Sun Feb 20 08:52:07 2022: 2 (Σ 1076) from Pmalek (Trust list) (history) for Re: When NFT board?
585. Sat Feb 19 18:55:02 2022: 1 (Σ 1074) from RapTarX (Trust list) (history) for Re: When NFT board?
584. Fri Feb 18 17:38:07 2022: 2 (Σ 1073) from vapourminer (Trust list) (history) for Sharing PM screenshots in forum posts, is it OK?
583. Mon Feb 14 22:50:06 2022: 1 (Σ 1071) from decodx (Trust list) (history) for Re: Incorrect and unjustified deleted messages from 1xbit participants
582. Mon Feb 14 05:50:48 2022: 1 (Σ 1070) from acroman08 (Trust list) (history) for Re: Incorrect and unjustified deleted messages from 1xbit participants
581. Fri Feb 11 19:54:23 2022: 1 (Σ 1069) from decodx (Trust list) (history) for Re: Neutral trust
580. Fri Feb 11 19:34:43 2022: 1 (Σ 1068) from lovesmayfamilis (Trust list) (history) for Re: Neutral trust
579. Fri Feb 11 18:44:05 2022: 2 (Σ 1067) from LoyceV (Trust list) (history) for Re: Neutral trust
578. Fri Feb 11 17:17:03 2022: 1 (Σ 1065) from stompix (Trust list) (history) for Re: Gemini Requires Deposit Funds Via Wire Transfer For Verification?
577. Fri Feb 11 16:31:40 2022: 2 (Σ 1064) from NeuroticFish (Trust list) (history) for Re: SegWit Adoption on Exchanges
576. Sat Jan 29 00:26:38 2022: 1 (Σ 1062) from decodx (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
575. Fri Dec 24 22:01:40 2021: 1 (Σ 1061) from DdmrDdmr (Trust list) (history) for Re: how long will bitcoin send transaction take
574. Mon Dec 20 13:50:03 2021: 1 (Σ 1060) from Jawhead999 (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
573. Mon Dec 20 07:35:21 2021: 1 (Σ 1059) from JayJuanGee (Trust list) (history) for Re: Wrong information about BitcoinTalk history on Wikipedia
572. Sun Dec 19 00:58:30 2021: 1 (Σ 1058) from TimeTeller (Trust list) (history) for Re: Bitstarz Need help getting my deposit back/credited
571. Fri Dec 17 09:39:05 2021: 1 (Σ 1057) from Mpamaegbu (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
570. Thu Dec 9 01:26:28 2021: 2 (Σ 1056) from LFC_Bitcoin (Trust list) (history) for Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
569. Wed Dec 8 21:10:18 2021: 1 (Σ 1054) from Stalker22 (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
568. Wed Dec 8 13:01:43 2021: 1 (Σ 1053) from Mahdirakib (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
567. Wed Dec 8 09:01:52 2021: 1 (Σ 1052) from FatFork (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
566. Sat Dec 4 05:38:40 2021: 2 (Σ 1051) from pooya87 (Trust list) (history) for Re: how long will bitcoin send transaction take
565. Fri Dec 3 09:48:24 2021: 4 (Σ 1049) from hugeblack (Trust list) (history) for Re: how long will bitcoin send transaction take
564. Fri Dec 3 07:14:22 2021: 1 (Σ 1045) from DdmrDdmr (Trust list) (history) for Re: how long will bitcoin send transaction take
563. Fri Dec 3 03:29:23 2021: 1 (Σ 1044) from BitMaxz (Trust list) (history) for Re: how long will bitcoin send transaction take
562. Fri Dec 3 00:58:34 2021: 1 (Σ 1043) from hosseinimr93 (Trust list) (history) for Re: how long will bitcoin send transaction take
561. Fri Dec 3 00:01:41 2021: 4 (Σ 1042) from Welsh (Trust list) (history) for Re: how long will bitcoin send transaction take
560. Tue Nov 30 23:37:19 2021: 1 (Σ 1038) from LocalMonero (history) for Re: From LocalMonero: AgoraDesk! Trade BTC, XMR and options like on LocalBitcoins!
559. Mon Nov 22 04:18:42 2021: 2 (Σ 1037) from Coolcryptovator (Trust list) (history) for Re: Pawn account reputation for a few dollar [1xbit participant]
558. Sun Nov 21 22:14:38 2021: 1 (Σ 1035) from Stalker22 (Trust list) (history) for Re: Pawn account reputation for a few dollar [1xbit participant]
557. Fri Nov 19 14:21:06 2021: 1 (Σ 1034) from NotATether (Trust list) (history) for Re: Wrong information about BitcoinTalk history on Wikipedia
556. Thu Nov 18 18:11:55 2021: 1 (Σ 1033) from $crypto$ (history) for Re: Fairspin.io | Blockchain Casino to Play & Earn
555. Thu Nov 18 10:47:29 2021: 3 (Σ 1032) from OmegaStarScream (Trust list) (history) for Re: Paybis exchange?
554. Tue Nov 16 08:50:05 2021: 2 (Σ 1029) from Pmalek (Trust list) (history) for Re: Is Bitcoin transaction fee fixed?
553. Thu Nov 4 23:50:16 2021: 1 (Σ 1027) from Hispo (Trust list) (history) for Re: [Coingecko] Webpage not displaying prices correctly
552. Thu Nov 4 10:08:34 2021: 1 (Σ 1026) from dkbit98 (Trust list) (history) for Re: [Coingecko] Webpage not displaying prices correctly
551. Thu Nov 4 01:53:11 2021: 3 (Σ 1025) from bitmover (Trust list) (history) for Re: [Coingecko] Webpage not displaying prices correctly
550. Mon Nov 1 07:39:54 2021: 1 (Σ 1022) from buwaytress (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
549. Sat Oct 30 22:09:07 2021: 1 (Σ 1021) from shasan (Trust list) (history) for Re: Linzhiasic.com Review For A Scam Website - SCAM!
548. Wed Sep 22 14:27:38 2021: 4 (Σ 1020) from hugeblack (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
547. Mon Sep 20 02:49:43 2021: 1 (Σ 1016) from JollyGood (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
546. Fri Aug 27 11:33:45 2021: 4 (Σ 1015) from LFC_Bitcoin (Trust list) (history) for Re: ⚽ Sportsbet.io ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
545. Wed Aug 25 00:40:02 2021: 1 (Σ 1011) from DroomieChikito (Trust list) (history) for Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
544. Tue Aug 24 19:59:31 2021: 1 (Σ 1010) from Lucasgabd (Trust list) (history) for Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
543. Tue Aug 24 16:08:24 2021: 1 (Σ 1009) from $crypto$ (history) for Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
542. Thu Aug 5 18:18:30 2021: 1 (Σ 1008) from Potato Chips (history) for Re: Prominerz.com is Scamming
541. Mon Aug 2 19:09:51 2021: 1 (Σ 1007) from Hueristic (Trust list) (history) for Re: Help me find my BTC and I give you half
540. Wed Jul 28 14:29:54 2021: 1 (Σ 1006) from JollyGood (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
539. Wed Jul 28 08:56:13 2021: 1 (Σ 1005) from OgNasty (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
538. Tue Jul 27 18:35:25 2021: 4 (Σ 1004) from LoyceV (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
537. Tue Jul 27 11:10:39 2021: 6 (Σ 1000) from Ratimov (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
536. Tue Jul 27 10:52:40 2021: 1 (Σ 994) from ETFbitcoin (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
535. Tue Jul 27 08:46:42 2021: 1 (Σ 993) from dkbit98 (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
534. Mon Jul 26 16:38:59 2021: 3 (Σ 992) from The Pharmacist (Trust list) (history) for Re: 1xbit scammed me!!!!
533. Sun Jul 25 22:56:13 2021: 2 (Σ 989) from Rikafip (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
532. Tue Jul 20 14:08:21 2021: 1 (Σ 987) from Pmalek (Trust list) (history) for Re: Plagiarism: Where Do We Draw the Line?
531. Tue Jul 20 11:13:27 2021: 1 (Σ 986) from ETFbitcoin (Trust list) (history) for Re: NFT Board Soon?
530. Tue Jul 20 10:56:48 2021: 4 (Σ 985) from hugeblack (Trust list) (history) for Re: NFT Board Soon?
529. Tue Jul 20 07:38:26 2021: 2 (Σ 981) from pooya87 (Trust list) (history) for Re: NFT Board Soon?
528. Mon Jul 19 21:19:37 2021: 1 (Σ 979) from skarais (Trust list) (history) for Re: NFT Board Soon?
527. Mon Jul 19 17:48:25 2021: 1 (Σ 978) from Lafu (Trust list) (history) for Re: NFT Board Soon?
526. Mon Jul 19 17:48:19 2021: 5 (Σ 977) from cabalism13 (Trust list) (history) for Re: NFT Board Soon?
525. Sat Jul 10 07:09:43 2021: 3 (Σ 972) from soliton (Trust list) (history) for Re: Cryptominerbros scam
524. Wed Jul 7 11:42:01 2021: 2 (Σ 969) from FatFork (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
523. Wed Jul 7 11:09:53 2021: 3 (Σ 967) from ETFbitcoin (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation
522. Mon Jul 5 13:10:37 2021: 2 (Σ 964) from o_e_l_e_o (Trust list) (history) for Re: YoBit HELP - locked out
521. Sun Jul 4 02:11:54 2021: 1 (Σ 962) from PrimeNumber7 (Trust list) (history) for Re: Forum made Legendary Member - PrimeNumber7
520. Wed Jun 16 21:53:46 2021: 1 (Σ 961) from FatFork (Trust list) (history) for Re: Ninjastic.space - BitcoinTalk Post/Address archive + API
519. Wed Jun 16 21:28:36 2021: 1 (Σ 960) from UKprod (history) for Re: 1xbit.com is SCAM!
518. Mon Jun 14 17:04:45 2021: 1 (Σ 959) from lovesmayfamilis (Trust list) (history) for Re: List of Participant in the promotion of scam site.
517. Sun Jun 13 15:08:08 2021: 1 (Σ 958) from ScamViruS (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
516. Sun Jun 13 13:41:21 2021: 2 (Σ 957) from colires (Trust list) (history) for Re: 1xbit.com is SCAM!
515. Sat Jun 12 20:01:59 2021: 1 (Σ 955) from Ultegra134 (history) for Re: 1xbit.com is SCAM!
514. Sat Jun 12 13:10:41 2021: 1 (Σ 954) from Leviathan.007 (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
513. Sat Jun 12 11:34:23 2021: 1 (Σ 953) from lovesmayfamilis (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
512. Sat Jun 12 09:38:25 2021: 1 (Σ 952) from Stalker22 (Trust list) (history) for Re: 1xbit.com is SCAM!
511. Sat Jun 12 06:28:40 2021: 2 (Σ 951) from nutildah (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
510. Thu Jun 10 18:59:59 2021: 2 (Σ 949) from LoyceV (Trust list) (history) for Re: Ninjastic.space - BitcoinTalk Post/Address archive + API
509. Wed Jun 9 10:15:14 2021: 1 (Σ 947) from lovesmayfamilis (Trust list) (history) for Re: Who is selling?
508. Sat Jun 5 03:44:19 2021: 1 (Σ 946) from nutildah (Trust list) (history) for Re: List of Participant in the promotion of scam site.
507. Tue May 25 13:03:26 2021: 1 (Σ 945) from tranthidung (Trust list) (history) for Re: List of the forum's admins/ global moderators/ staffs
506. Fri May 14 09:40:32 2021: 1 (Σ 944) from nutildah (Trust list) (history) for Re: Help With Mybookie Casino
505. Fri May 7 17:04:45 2021: 1 (Σ 943) from danherbias07 (Trust list) (history) for Re: Trying to solve the 0.1 minimum withdrawal problem of BNB in Binance
504. Thu May 6 07:40:42 2021: 1 (Σ 942) from mk4 (Trust list) (history) for Re: If my comments/posts make you angry, please stop reading them.
503. Thu May 6 07:25:17 2021: 1 (Σ 941) from nutildah (Trust list) (history) for Re: If my comments/posts make you angry, please stop reading them.
502. Tue Apr 27 22:18:02 2021: 1 (Σ 940) from vapourminer (Trust list) (history) for Re: Did I just lost 200 usd in bitcoin ? Please help
501. Sun Apr 18 15:56:57 2021: 2 (Σ 939) from vapourminer (Trust list) (history) for Re: [BPIP] FLAG VIEWER
500. Sun Apr 18 01:56:06 2021: 2 (Σ 937) from Quickseller (Trust list) (history) for Re: A 10BTCDonator but not in the Donations List
499. Tue Apr 13 16:59:24 2021: 1 (Σ 935) from DdmrDdmr (Trust list) (history) for Account Nuked, but posts made by the account can still be seen
498. Sun Apr 11 20:37:37 2021: 4 (Σ 934) from hugeblack (Trust list) (history) for Re: [BPIP] FLAG VIEWER
497. Sun Apr 4 11:42:27 2021: 1 (Σ 930) from kzv (Trust list) (history) for Re: Who is online graph
496. Sat Apr 3 17:30:18 2021: 1 (Σ 929) from ChuckBuck (Trust list) (history) for Re: Gate.io and suspicious price difference
495. Sat Apr 3 13:08:29 2021: 1 (Σ 928) from ETFbitcoin (Trust list) (history) for Re: Gate.io and suspicious price difference
494. Sat Apr 3 04:02:56 2021: 2 (Σ 927) from Coolcryptovator (Trust list) (history) for Re: Gate.io and suspicious price difference
493. Sat Mar 20 10:41:14 2021: 1 (Σ 925) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
492. Sat Mar 13 01:23:25 2021: 2 (Σ 924) from vapourminer (Trust list) (history) for Re: With a clogged network, users will start abandoning BTC for alts. Change my mind
491. Fri Mar 12 12:27:13 2021: 4 (Σ 922) from LoyceV (Trust list) (history) for Re: With a clogged network, users will start abandoning BTC for alts. Change my mind
490. Sun Mar 7 23:15:46 2021: 1 (Σ 918) from morvillz7z (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
489. Sun Mar 7 12:14:14 2021: 2 (Σ 917) from hugeblack (Trust list) (history) for Re: loft.trade a KYC-less trading platform
488. Fri Mar 5 12:18:26 2021: 1 (Σ 915) from Jawhead999 (Trust list) (history) for Re: Blockchain.com.. not getting email verification and I cannot get into my account
487. Thu Mar 4 04:42:19 2021: 1 (Σ 914) from Husna QA (Trust list) (history) for Anybody know a good Bitcoin price widget app for Linux?
486. Sat Feb 27 05:39:15 2021: 2 (Σ 913) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 20-Feb-21]
485. Sat Feb 20 00:47:57 2021: 2 (Σ 911) from pugman (Trust list) (history) for Re: excuse me what the fuck?
484. Fri Feb 19 18:18:28 2021: 1 (Σ 909) from DdmrDdmr (Trust list) (history) for Account Nuked, but posts made by the account can still be seen
483. Fri Feb 19 14:21:54 2021: 1 (Σ 908) from stompix (Trust list) (history) for Re: Thenewminer.com Newmine.io review - SCAM \ Something is wrong \
482. Fri Feb 19 00:48:39 2021: 1 (Σ 907) from TheBeardedBaby (Trust list) (history) for Account Nuked, but posts made by the account can still be seen
481. Thu Feb 18 11:09:28 2021: 1 (Σ 906) from DdmrDdmr (Trust list) (history) for Re: Which is this best bitcoin software?
480. Mon Feb 15 10:35:23 2021: 2 (Σ 905) from OmegaStarScream (Trust list) (history) for Re: Kucoin - Forgot trading password
479. Wed Feb 10 14:19:04 2021: 1 (Σ 903) from OmegaStarScream (Trust list) (history) for Re: Coinbase Pay, Binance Pay, ... XXXXXpay
478. Sun Feb 7 17:35:41 2021: 1 (Σ 902) from hosseinimr93 (Trust list) (history) for Re: Couple of Blockchain.info issues/questions
477. Thu Jan 28 05:55:59 2021: 1 (Σ 901) from lovesmayfamilis (Trust list) (history) for Re: 10 Bounty Abuser. Cheated by enrolling multiple accounts
476. Sun Jan 24 17:34:20 2021: 1 (Σ 900) from DdmrDdmr (Trust list) (history) for Re: How To Buy Bitcoin With Euros?
475. Sat Jan 23 22:50:51 2021: 5 (Σ 899) from Royse777 (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)
474. Fri Jan 22 23:19:06 2021: 1 (Σ 894) from TimeTeller (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)
473. Fri Jan 15 19:05:13 2021: 1 (Σ 893) from Cadaver20 (history) for Re: Discussion thread for non-paid, non-listed ended bounties.
472. Sun Jan 10 20:42:37 2021: 1 (Σ 892) from Vod (Trust list) (history) for Re: Vod is a liar.
471. Thu Jan 7 04:10:16 2021: 1 (Σ 891) from nc50lc (Trust list) (history) for Re: [LIST] ✔️ A Curated List of Web Wallets (work-in-progress)
470. Mon Dec 28 01:17:45 2020: 1 (Σ 890) from XmasJohn08 (Trust list) (history) for Re: Is freewallet a scam?
469. Wed Dec 16 21:35:56 2020: 1 (Σ 889) from DdmrDdmr (Trust list) (history) for Re: How To Buy Bitcoin With Euros?
468. Tue Dec 8 03:26:19 2020: 1 (Σ 888) from nutildah (Trust list) (history) for What's going on with mempool.space?
467. Mon Dec 7 00:17:01 2020: 4 (Σ 887) from suchmoon (Trust list) (history) for What's going on with mempool.space?
466. Wed Dec 2 12:29:48 2020: 1 (Σ 883) from SFR10 (Trust list) (history) for Re: Satoshi Hill Real or Scam
465. Mon Nov 30 18:15:08 2020: 1 (Σ 882) from stompix (Trust list) (history) for Re: Satoshi Hill Real or Scam
464. Sun Nov 29 19:40:20 2020: 1 (Σ 881) from notblox1 (Trust list) (history) for Re: Meriting: suchmoon is a gem of forum (coinfinger)
463. Sun Nov 29 19:06:21 2020: 4 (Σ 880) from hugeblack (Trust list) (history) for Re: Coinbaazar- The best alternative to all p2p exchanges together.
462. Thu Nov 26 07:52:41 2020: 1 (Σ 876) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 19-Nov-20]
461. Wed Nov 25 02:48:43 2020: 1 (Σ 875) from Darker45 (Trust list) (history) for Re: Coinbaazar- The best alternative to all p2p exchanges together.
460. Sun Nov 22 15:02:47 2020: 4 (Σ 874) from suchmoon (Trust list) (history) for Re: Looking for withdrawal method from Binance with forbidden withdraw
459. Tue Nov 17 04:24:36 2020: 1 (Σ 870) from nc50lc (Trust list) (history) for Re: With block explorer and tx hash, can I know which transaction is multi-signed
458. Sun Nov 8 00:40:41 2020: 1 (Σ 869) from Csmiami (Trust list) (history) for Re: Is there a brainwallet for ERC20 token?
457. Fri Nov 6 10:15:18 2020: 1 (Σ 868) from ETFbitcoin (Trust list) (history) for Anybody know a good Bitcoin price widget app for Linux?
456. Tue Nov 3 17:08:37 2020: 10 (Σ 867) from Cyrus (Trust list) (history) for Re: Signatures gone?
455. Sat Oct 31 10:58:24 2020: 2 (Σ 857) from o_e_l_e_o (Trust list) (history) for Re: Signatures gone?
454. Sat Oct 31 10:25:10 2020: 4 (Σ 855) from malevolent (Trust list) (history) for Re: Signatures gone?
453. Fri Oct 30 15:10:49 2020: 6 (Σ 851) from mprep (Trust list) (history) for Re: Signatures gone?
452. Fri Oct 30 13:24:46 2020: 10 (Σ 845) from theymos (Trust list) (history) for Re: Signatures gone?
451. Fri Oct 30 10:45:12 2020: 1 (Σ 835) from DdmrDdmr (Trust list) (history) for Re: Signatures getting blocked on
450. Fri Oct 30 10:45:12 2020: 1 (Σ 834) from DdmrDdmr (Trust list) (history) for Re: Signatures gone?
449. Fri Oct 30 09:30:52 2020: 5 (Σ 833) from Mitchell (Trust list) (history) for Re: Signatures gone?
448. Fri Oct 30 07:10:05 2020: 2 (Σ 828) from Halab (Trust list) (history) for Re: Signatures gone?
447. Fri Oct 30 05:42:15 2020: 2 (Σ 826) from TryNinja (Trust list) (history) for Re: Signatures gone?
446. Fri Oct 30 02:40:07 2020: 4 (Σ 824) from suchmoon (Trust list) (history) for Re: Signatures gone?
445. Thu Oct 29 21:04:22 2020: 1 (Σ 820) from mole0815 (Trust list) (history) for Re: Signatures gone?
444. Thu Oct 29 12:24:19 2020: 1 (Σ 819) from mole0815 (Trust list) (history) for Re: Signatures getting blocked on
443. Wed Oct 28 16:00:15 2020: 1 (Σ 818) from mole0815 (Trust list) (history) for Re: Signatures gone?
442. Tue Oct 27 06:39:19 2020: 1 (Σ 817) from JayJuanGee (Trust list) (history) for Re: [Interviews] with Bitcointalk members
441. Fri Oct 23 11:25:28 2020: 25 (Σ 816) from lottery248 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
440. Wed Oct 21 06:22:29 2020: 4 (Σ 791) from suchmoon (Trust list) (history) for [WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
439. Tue Oct 20 19:31:12 2020: 1 (Σ 787) from DdmrDdmr (Trust list) (history) for Re: [Interviews] with Bitcointalk members
438. Mon Oct 19 05:14:23 2020: 1 (Σ 786) from noorman0 (Trust list) (history) for [WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
437. Sun Oct 18 17:37:12 2020: 2 (Σ 785) from fillippone (Trust list) (history) for Re: [Interviews] with Bitcointalk members
436. Fri Oct 16 10:00:24 2020: 1 (Σ 783) from pooya87 (Trust list) (history) for deleted post
435. Fri Oct 9 10:56:06 2020: 1 (Σ 782) from mk4 (Trust list) (history) for Re: 2FA app on desktop
434. Thu Oct 8 23:01:47 2020: 5 (Σ 781) from Welsh (Trust list) (history) for Re: 2FA app on desktop
433. Thu Oct 8 22:15:52 2020: 2 (Σ 776) from o_e_l_e_o (Trust list) (history) for Re: 2FA app on desktop
432. Mon Oct 5 12:33:57 2020: 1 (Σ 774) from Lucius (Trust list) (history) for Re: Cuong Truong version of Bitcoin logo
431. Fri Oct 2 18:48:33 2020: 1 (Σ 773) from Alucard1 (history) for Re: Ban Appeal Salamstar
430. Wed Sep 30 13:46:42 2020: 2 (Σ 772) from ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
429. Tue Sep 29 20:05:16 2020: 1 (Σ 770) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-Sep-2020]
428. Tue Sep 29 16:43:58 2020: 4 (Σ 769) from suchmoon (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
427. Sat Sep 26 07:37:18 2020: 2 (Σ 765) from TheUltraElite (Trust list) (history) for Re: [Achivement] Finally I reached the Legendary rank!
426. Mon Sep 21 10:02:01 2020: 2 (Σ 763) from LoyceV (Trust list) (history) for Re: Received message from "Bitcoin SV" via PM
425. Sun Sep 20 19:46:45 2020: 1 (Σ 761) from DdmrDdmr (Trust list) (history) for Re: Can we trust user that spread false and dangerous news on COVID19?
424. Sun Sep 20 11:18:44 2020: 2 (Σ 760) from hugeblack (Trust list) (history) for Re: buying 1 sms verification
423. Sun Sep 20 09:19:24 2020: 2 (Σ 758) from o_e_l_e_o (Trust list) (history) for Re: Someone heard or know about this bitcoin website?
422. Fri Sep 18 21:04:45 2020: 3 (Σ 756) from NotATether (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
421. Fri Sep 18 17:54:21 2020: 1 (Σ 753) from YOSHIE (Trust list) (history) for Re: fara darani comes back after two years and started to do spamming.
420. Thu Sep 17 16:51:43 2020: 1 (Σ 752) from mole0815 (Trust list) (history) for Re: ban appeal topic
419. Thu Sep 17 02:20:46 2020: 1 (Σ 751) from vapourminer (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
418. Wed Sep 16 23:49:39 2020: 1 (Σ 750) from TrevorS (Trust list) (history) for Re: YFFU Plagiarized Whitepaper
417. Tue Sep 15 20:55:22 2020: 2 (Σ 749) from tyz (Trust list) (history) for Re: Binance sued for money laundering over stolen bitcoin.
416. Tue Sep 15 17:40:30 2020: 2 (Σ 747) from o_e_l_e_o (Trust list) (history) for Re: Binance sued for money laundering over stolen bitcoin.
415. Mon Sep 14 17:52:18 2020: 1 (Σ 745) from Mahdirakib (Trust list) (history) for Re: For unbanning account
414. Mon Sep 14 09:20:28 2020: 3 (Σ 744) from Coolcryptovator (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
413. Mon Sep 14 04:39:17 2020: 3 (Σ 741) from mprep (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
412. Fri Sep 11 14:59:55 2020: 1 (Σ 738) from LFC_Bitcoin (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM
411. Fri Sep 11 14:33:41 2020: 1 (Σ 737) from TookDk (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM
410. Mon Sep 7 17:09:49 2020: 2 (Σ 736) from o_e_l_e_o (Trust list) (history) for Re: Bitcoin transaction fees (in sats/kb). Sunday, Saturday are best to move BTC
409. Thu Sep 3 00:34:29 2020: 1 (Σ 734) from stomachgrowls (history) for Another korean exchange on spotlight. Bithumb raided by police over fraud
408. Wed Sep 2 18:32:24 2020: 3 (Σ 733) from The Pharmacist (Trust list) (history) for Another korean exchange on spotlight. Bithumb raided by police over fraud
407. Mon Aug 31 07:24:37 2020: 2 (Σ 730) from nutildah (Trust list) (history) for Re: [SCAM] Tweebaa
406. Sun Aug 30 18:14:27 2020: 1 (Σ 728) from paxmao (Trust list) (history) for Re: Electrum update: A trader lost 1400 BTC
405. Fri Aug 28 16:33:18 2020: 1 (Σ 727) from OmegaStarScream (Trust list) (history) for Re: Binance app
404. Thu Aug 27 21:13:43 2020: 3 (Σ 726) from The Pharmacist (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin?
403. Tue Aug 25 05:45:46 2020: 1 (Σ 723) from OgNasty (Trust list) (history) for Re: Google reCaptcha sucks
402. Tue Aug 25 01:50:28 2020: 1 (Σ 722) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
401. Sun Aug 23 00:09:57 2020: 1 (Σ 721) from BitMaxz (Trust list) (history) for Re: What are the risks of mobile wallets?
400. Sun Aug 23 00:00:42 2020: 2 (Σ 720) from The Pharmacist (Trust list) (history) for Re: What are the risks of mobile wallets?
399. Fri Aug 21 14:02:15 2020: 1 (Σ 718) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
398. Thu Aug 20 17:01:11 2020: 1 (Σ 717) from CryptoYar (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin?
397. Thu Aug 20 10:12:37 2020: 1 (Σ 716) from JayJuanGee (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin?
396. Thu Aug 20 10:07:24 2020: 1 (Σ 715) from JayJuanGee (Trust list) (history) for Re: Fixed amount vs. infinite coins
395. Mon Aug 17 18:09:08 2020: 2 (Σ 714) from marlboroza (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation
394. Mon Aug 17 11:57:39 2020: 4 (Σ 712) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
393. Sun Aug 16 22:49:44 2020: 1 (Σ 708) from 1miau (Trust list) (history) for Re: AURORAMINE Scam or legit ?
392. Sat Aug 15 04:12:42 2020: 2 (Σ 707) from nutildah (Trust list) (history) for Re: (In progress) Listing Lied Precious Metal Backed Project
391. Wed Aug 12 03:07:33 2020: 1 (Σ 705) from CryptoYar (Trust list) (history) for Re: [Alert] changex.pw is a scam exchange
390. Tue Aug 11 04:38:36 2020: 1 (Σ 704) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Jul-2020]
389. Mon Aug 10 01:47:20 2020: 1 (Σ 703) from Baofeng (Trust list) (history) for Re: [Scam]: Fake Metamask/clone site
388. Sun Aug 9 17:03:29 2020: 7 (Σ 702) from suchmoon (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
387. Fri Aug 7 02:03:34 2020: 2 (Σ 695) from vapourminer (Trust list) (history) for Re: URGENT - uncomfirmed transaction sent to scammer. How to double spend????
386. Thu Aug 6 15:41:41 2020: 2 (Σ 693) from o_e_l_e_o (Trust list) (history) for Re: Bitcoin.com, the scammest wallet I've ever seen
385. Thu Aug 6 03:38:36 2020: 1 (Σ 691) from JayJuanGee (Trust list) (history) for Re: DefaultTrust changes
384. Tue Aug 4 09:27:50 2020: 2 (Σ 690) from El duderino_ (Trust list) (history) for Re: What do you miss in block explorers
383. Sun Aug 2 14:05:07 2020: 1 (Σ 688) from ETFbitcoin (Trust list) (history) for Re: What is RBF in and how do you know that transaction doesn't use RBF?
382. Sun Aug 2 03:15:29 2020: 1 (Σ 687) from DroomieChikito (Trust list) (history) for SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase
381. Sun Aug 2 00:51:27 2020: 1 (Σ 686) from dkbit98 (Trust list) (history) for SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase
380. Sun Aug 2 00:49:03 2020: 1 (Σ 685) from Charles-Tim (Trust list) (history) for Re: What happened to my electrum wallet
379. Sat Aug 1 09:14:07 2020: 1 (Σ 684) from coboguard (history) for Re: [SCAM] Sudoku wallet
378. Sat Aug 1 09:10:55 2020: 1 (Σ 683) from coboguard (history) for Re: Securemixer.io is a scam ? similar Penguinxmixer.io
377. Fri Jul 31 17:46:41 2020: 2 (Σ 682) from ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
376. Wed Jul 22 11:09:09 2020: 2 (Σ 680) from Royse777 (Trust list) (history) for Re: Sudoku Wallet exit scam. Beware.
375. Sat Jul 18 02:02:12 2020: 7 (Σ 678) from suchmoon (Trust list) (history) for On going SCAM! Multiple popular crypto related twitter accounts hacked.
374. Fri Jul 17 15:16:12 2020: 1 (Σ 671) from tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
373. Mon Jul 13 13:16:21 2020: 1 (Σ 670) from invincible49 (Trust list) (history) for Re: Recovered Account - FLAG
372. Sun Jul 12 21:47:42 2020: 1 (Σ 669) from Oceat (Trust list) (history) for Re: Trading using someone else's funds
371. Sat Jul 11 12:57:49 2020: 1 (Σ 668) from RBF (history) for Re: Recovered Account - FLAG
370. Sat Jul 11 01:34:50 2020: 2 (Σ 667) from coupable (Trust list) (history) for Re: Recovered Account - FLAG
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 (Trust list) (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 (Trust list) (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 (Trust list) (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 Rath_ (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 (Trust list) (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 (Trust list) (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 Rath_ (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?