Merit sent by tvplus006 (Trust list) from January 24, 2018 until June 24, 2022 | BBCode for Bitcointalk
734. Mon May 23 17:06:52 2022: 1 (Σ 750) to Cryptmuster (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
733. Thu May 12 12:12:43 2022: 1 (Σ 749) to Abiky (Trust list) (history) for Re: Stablecoins or CBDCs?
732. Wed Mar 30 11:30:03 2022: 1 (Σ 748) to theymos (Trust list) (history) for Re: [Results 2021] Bitcointalk Community Awards 🏆
731. Sun Mar 27 19:43:47 2022: 1 (Σ 747) to lovesmayfamilis (Trust list) (history) for Re: [Results 2021] Bitcointalk Community Awards 🏆
730. Tue Mar 15 19:09:11 2022: 1 (Σ 746) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
729. Tue Mar 15 15:44:57 2022: 1 (Σ 745) to lovesmayfamilis (Trust list) (history) for Re: Save your nice merit records here - LAST UPDATE: 06/11/2021
728. Tue Mar 15 10:13:55 2022: 1 (Σ 744) to paxmao (Trust list) (history) for Re: Donate to Ukraine
727. Mon Mar 14 13:21:00 2022: 1 (Σ 743) to jokers10 (Trust list) (history) for Re: Таблица Подписных Кампаний за Bitcoin
726. Fri Mar 11 21:47:07 2022: 1 (Σ 742) to jokers10 (Trust list) (history) for Re: Регулирование крипты в разных странах
725. Thu Mar 10 22:01:10 2022: 1 (Σ 741) to Boristhecat (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
724. Thu Mar 10 11:42:00 2022: 1 (Σ 740) to Slow death (Trust list) (history) for phoenixstake.com Fake team
723. Wed Mar 9 22:35:54 2022: 1 (Σ 739) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
722. Wed Mar 9 17:31:39 2022: 1 (Σ 738) to paxmao (Trust list) (history) for Re: Donate to Ukraine
721. Wed Feb 16 21:24:00 2022: 1 (Σ 737) to fzkto (Trust list) (history) for [AAA] Moon Rabbit - скам (scam), аккуратно
720. Wed Feb 16 21:11:49 2022: 1 (Σ 736) to jokers10 (Trust list) (history) for Крупнейшие скам-токены криптомира
719. Fri Feb 11 17:11:41 2022: 1 (Σ 735) to jokers10 (Trust list) (history) for Re: Сколько % денег вы инвестируете в криптова
718. Sat Jan 29 19:38:51 2022: 1 (Σ 734) to ScamViruS (Trust list) (history) for ScamViruS - List of Scam Projects
717. Wed Jan 26 18:40:56 2022: 1 (Σ 733) to zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
716. Tue Jan 25 21:01:55 2022: 1 (Σ 732) to icopress (Trust list) (history) for [Voting 2021] Bitcointalk Community Awards 🏆
715. Fri Jan 7 12:25:54 2022: 1 (Σ 731) to KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
714. Wed Oct 20 00:27:23 2021: 1 (Σ 730) to Ratimov (Trust list) (history) for [MARATHON] Trading on 1/20 of the deposit
713. Mon Sep 27 10:59:15 2021: 1 (Σ 729) to xenon131 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
712. Tue Sep 14 12:13:27 2021: 1 (Σ 728) to andy_pelevin (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
711. Thu Aug 26 15:12:44 2021: 1 (Σ 727) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
710. Thu Jul 29 22:25:44 2021: 4 (Σ 726) to andy_pelevin (Trust list) (history) for Re: Uniswap- обзор DEFI проекта
709. Thu Jul 29 17:14:25 2021: 1 (Σ 722) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
708. Tue Jul 27 23:48:16 2021: 1 (Σ 721) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
707. Mon Jul 26 11:47:14 2021: 1 (Σ 720) to jokers10 (Trust list) (history) for Куда деваются удалённые сообщения
706. Thu Jul 22 21:19:45 2021: 1 (Σ 719) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
705. Thu Jul 22 14:22:24 2021: 2 (Σ 718) to lovesmayfamilis (Trust list) (history) for Bitmine Finance - Plagiarism whitepaper
704. Thu Jul 22 14:18:04 2021: 1 (Σ 716) to lovesmayfamilis (Trust list) (history) for Bitmine Finance - Plagiarism whitepaper
703. Thu Jul 22 10:19:11 2021: 1 (Σ 715) to $crypto$ (history) for [SCAM ALERT] Klaytn Network Fake Airdrop
702. Wed Jul 21 21:15:47 2021: 1 (Σ 714) to zasad@ (Trust list) (history) for Re: Uniswap- обзор DEFI проекта
701. Mon Jul 19 23:53:19 2021: 1 (Σ 713) to Julien_Olynpic (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
700. Sat Jul 10 10:35:43 2021: 1 (Σ 712) to soliton (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
699. Tue Jul 6 21:12:24 2021: 1 (Σ 711) to bubbalex (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
698. Tue Jul 6 21:10:41 2021: 1 (Σ 710) to epidemia (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
697. Mon Jun 28 10:49:42 2021: 1 (Σ 709) to shoreno (history) for Re: New crypto that rose 168,000% while BTC and other coins where bleeding.
696. Fri Jun 25 22:17:10 2021: 1 (Σ 708) to lovesmayfamilis (Trust list) (history) for Cryptcoin - Fake team.
695. Fri Jun 18 14:41:51 2021: 1 (Σ 707) to Unbunplease (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
694. Sun Jun 13 14:26:53 2021: 1 (Σ 706) to mocacinno (Trust list) (history) for Re: 💰💰💰 Is it possible to steal Ether from a wallet? 💰💰💰 Yes!
693. Wed Jun 9 12:46:01 2021: 1 (Σ 705) to Upgrade00 (Trust list) (history) for Forum made Sr. Member
692. Sat May 22 11:12:21 2021: 1 (Σ 704) to zasad@ (Trust list) (history) for Re: Локал Умирает? Статистика всех локалов
691. Sun Apr 18 14:35:04 2021: 1 (Σ 703) to LoyceV (Trust list) (history) for [new topic] LoyceV's notification bot
690. Thu Apr 15 23:13:45 2021: 1 (Σ 702) to condoras (Trust list) (history) for Re: Paying: Recog.Global - 161.8% ROI in 20 days, daily payments, 6.18% affiliate
689. Sat Apr 10 11:40:10 2021: 1 (Σ 701) to Abiky (Trust list) (history) for Re: Will stablecoins replace Fiat currencies in the future?
688. Sat Apr 10 11:35:56 2021: 1 (Σ 700) to Altryist (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
687. Wed Apr 7 17:59:56 2021: 1 (Σ 699) to Ratimov (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
686. Thu Apr 1 22:34:21 2021: 1 (Σ 698) to Ratimov (Trust list) (history) for Re: NFT в Честь первого Апреля
685. Mon Mar 29 23:18:29 2021: 1 (Σ 697) to lovesmayfamilis (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1)
684. Sat Mar 20 14:28:13 2021: 1 (Σ 696) to jokers10 (Trust list) (history) for Re: Биткойнталк умирает?
683. Sat Mar 13 18:10:29 2021: 1 (Σ 695) to lovesmayfamilis (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
682. Thu Mar 4 10:46:32 2021: 1 (Σ 694) to lovesmayfamilis (Trust list) (history) for Virus !!!Plagiarism whitepaper-BITCOINBLACKCORE.COM
681. Mon Mar 1 22:53:05 2021: 1 (Σ 693) to lovesmayfamilis (Trust list) (history) for ARNO Token-Plagiarism whitepaper
680. Thu Feb 25 19:11:00 2021: 1 (Σ 692) to Abiky (Trust list) (history) for Re: Dogecoin "pumped", will Garlicoin be next?
679. Tue Feb 9 13:05:41 2021: 1 (Σ 691) to Daltonik (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
678. Mon Feb 8 17:15:29 2021: 1 (Σ 690) to sangkler11 (history) for Re: Safe pal hot lunch pad on binance
677. Sun Jan 31 19:27:56 2021: 1 (Σ 689) to igor72 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
676. Sun Jan 31 15:13:49 2021: 1 (Σ 688) to CryptopreneurBrainboss (Trust list) (history) for Re: Cryptocurrencies and inflation
675. Thu Jan 21 22:40:41 2021: 1 (Σ 687) to lovesmayfamilis (Trust list) (history) for eroticcoin.org - FAKE TEAM
674. Mon Jan 18 12:32:50 2021: 1 (Σ 686) to qwertyup23 (Trust list) (history) for [WARNING] Robotop - Ponzi Scheme
673. Wed Jan 13 19:02:01 2021: 1 (Σ 685) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
672. Mon Jan 11 12:18:50 2021: 1 (Σ 684) to zasad@ (Trust list) (history) for Скрытые страницы форума
671. Sun Jan 3 11:14:28 2021: 1 (Σ 683) to Rikafip (Trust list) (history) for [Warning] @manhunterBTC promising 10% daily return!
670. Wed Dec 30 00:06:32 2020: 1 (Σ 682) to Rikafip (Trust list) (history) for [Warning] Solomon Cash using stock photo for their CEO!
669. Tue Dec 29 21:22:01 2020: 1 (Σ 681) to Coin-1 (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
668. Mon Dec 14 10:34:02 2020: 1 (Σ 680) to xenon131 (Trust list) (history) for Re: 19-Year-Old Ukrainian Politician Owns 185,000 Monero (XMR), Bought In 2015
667. Sun Dec 6 12:25:00 2020: 1 (Σ 679) to sujonali1819 (Trust list) (history) for Fake 50.000 ETH Giveaway by Fake Vitalik Buterin
666. Sun Dec 6 08:32:05 2020: 1 (Σ 678) to FontSeli (Trust list) (history) for Re: Ahead of the launch, Libra changed its name
665. Thu Dec 3 23:25:29 2020: 1 (Σ 677) to Unsoldier (Trust list) (history) for Залистен или залисчен. Как правильно?
664. Thu Dec 3 23:24:07 2020: 1 (Σ 676) to Basiak (Trust list) (history) for Основные типы скама в сфере криптовалют
663. Wed Dec 2 23:00:33 2020: 1 (Σ 675) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
662. Wed Dec 2 19:20:17 2020: 1 (Σ 674) to Snork1979 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
661. Mon Nov 23 20:25:43 2020: 1 (Σ 673) to bullrun2020bro (Trust list) (history) for [LIST] DeFi-Scams - Big All-In-One-Thread
660. Wed Nov 18 14:01:25 2020: 1 (Σ 672) to zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
659. Sun Nov 15 17:25:06 2020: 1 (Σ 671) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
658. Sat Nov 14 21:10:57 2020: 1 (Σ 670) to Altryist (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
657. Thu Oct 29 16:53:54 2020: 1 (Σ 669) to icopress (Trust list) (history) for 🏆 Bitcointalk Community Awards [Voting 2020]
656. Sat Oct 24 14:03:01 2020: 1 (Σ 668) to jokers10 (Trust list) (history) for Re: История Рангов на Bitcointalk
655. Mon Oct 19 10:40:17 2020: 1 (Σ 667) to Ratimov (Trust list) (history) for Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
654. Fri Oct 16 20:18:28 2020: 1 (Σ 666) to icopress (Trust list) (history) for Re:
653. Fri Oct 16 10:42:11 2020: 1 (Σ 665) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
652. Tue Oct 13 10:33:04 2020: 1 (Σ 664) to BTCITA187 (history) for [BOUNTY]💣 ETH, USDC, TKP, YOUC [YOUengine] 💣 TOP exchanges [Round 4]
651. Mon Oct 12 23:02:24 2020: 1 (Σ 663) to ScamViruS (Trust list) (history) for [SCAM Alert] Bitliner.biz ponzi scheme.
650. Sun Oct 11 22:58:44 2020: 1 (Σ 662) to qwertyup23 (Trust list) (history) for [WARNING] OntoSwap - Fake Team
649. Sun Oct 11 22:33:15 2020: 1 (Σ 661) to Rikafip (Trust list) (history) for [SCAM] Yieldly- fake team member photos
648. Sun Oct 4 21:23:53 2020: 1 (Σ 660) to bakasabo (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
647. Fri Oct 2 13:07:27 2020: 1 (Σ 659) to teeGUMES (Trust list) (history) for Re: 🏆 WoodCollector и Властелин 9 монет
646. Thu Oct 1 13:43:03 2020: 1 (Σ 658) to FontSeli (Trust list) (history) for Re: Ninjastic.space - Поиск постов\адресов
645. Wed Sep 30 10:05:20 2020: 1 (Σ 657) to Lorence.xD (history) for Re: [SCAM] Assetsholding.com - Ponzi scheme
644. Fri Sep 25 19:57:37 2020: 1 (Σ 656) to johhnyUA (Trust list) (history) for Re: Биткойнталк умирает?
643. Wed Sep 23 11:08:28 2020: 1 (Σ 655) to YOSHIE (Trust list) (history) for Steal: Twitter, Facebook belonging to other Members.
642. Thu Sep 17 19:33:22 2020: 1 (Σ 654) to FontSeli (Trust list) (history) for Re: Гайды по фармингу DeFi токенов
641. Thu Sep 17 13:59:36 2020: 1 (Σ 653) to ScamViruS (Trust list) (history) for [SCAM Alert] 10,000,000 UNI Fake Giveaway
640. Wed Sep 16 18:26:46 2020: 1 (Σ 652) to lovesmayfamilis (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
639. Thu Sep 10 12:06:23 2020: 1 (Σ 651) to Ratimov (Trust list) (history) for [SCAM] Fake Chinese TON disguised as DeFi
638. Wed Sep 9 23:19:03 2020: 1 (Σ 650) to Coolcryptovator (Trust list) (history) for Fake Bella protocol on Uniswap.
637. Wed Sep 9 20:18:32 2020: 1 (Σ 649) to Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
636. Mon Sep 7 10:21:52 2020: 1 (Σ 648) to ScamViruS (Trust list) (history) for [SCAM Alert] Crypto300club scam investment program. Stay away..
635. Mon Sep 7 09:45:27 2020: 1 (Σ 647) to witcher_sense (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
634. Sat Sep 5 23:54:41 2020: 1 (Σ 646) to AnatanVS (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
633. Fri Sep 4 21:28:56 2020: 1 (Σ 645) to TalkStar (Trust list) (history) for Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
632. Fri Sep 4 15:34:55 2020: 1 (Σ 644) to bakasabo (Trust list) (history) for Re: Фишинг-кража в Electrum на 1400 BTC
631. Fri Sep 4 12:27:27 2020: 1 (Σ 643) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
630. Tue Sep 1 23:51:10 2020: 1 (Σ 642) to zasad@ (Trust list) (history) for Мои статьи для форума
629. Sat Aug 29 10:26:42 2020: 1 (Σ 641) to Ratimov (Trust list) (history) for DefiLoans - SCAM
628. Sat Aug 29 00:03:15 2020: 1 (Σ 640) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
627. Thu Aug 27 23:33:48 2020: 1 (Σ 639) to DroomieChikito (Trust list) (history) for Re: [LIST] Legendary Rank up Observer.
626. Thu Aug 27 16:13:51 2020: 1 (Σ 638) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
625. Wed Aug 26 22:20:54 2020: 1 (Σ 637) to FontSeli (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
624. Wed Aug 26 22:20:36 2020: 1 (Σ 636) to madnessteat (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
623. Wed Aug 26 22:20:01 2020: 1 (Σ 635) to Julien_Olynpic (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
622. Wed Aug 26 16:13:41 2020: 1 (Σ 634) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
621. Wed Aug 26 16:12:56 2020: 1 (Σ 633) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
620. Wed Aug 26 16:12:37 2020: 1 (Σ 632) to zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
619. Wed Aug 26 16:12:17 2020: 1 (Σ 631) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
618. Wed Aug 26 16:11:49 2020: 1 (Σ 630) to bakasabo (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
617. Sun Aug 23 10:44:40 2020: 1 (Σ 629) to JeromeTash (Trust list) (history) for Re: List of P2P/no-KYC exchanges
616. Sat Aug 22 01:20:33 2020: 1 (Σ 628) to klarki (Trust list) (history) for [SCAM] oscorp-industries - Fake team
615. Fri Aug 21 10:48:43 2020: 1 (Σ 627) to zasad@ (Trust list) (history) for DeFi scams [history]
614. Wed Aug 19 10:02:48 2020: 1 (Σ 626) to Coolcryptovator (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
613. Tue Aug 18 13:47:47 2020: 1 (Σ 625) to qwertyup23 (Trust list) (history) for NINFINANCE - FAKE TEAM
612. Tue Aug 18 11:37:09 2020: 1 (Σ 624) to Jawhead999 (Trust list) (history) for Urotoken.com - Plagiarized whitepaper and fake testimonials
611. Fri Aug 7 09:04:12 2020: 1 (Σ 623) to Jawhead999 (Trust list) (history) for [SCAM] trustcoin.exchange - Fake exchange
610. Wed Aug 5 10:27:56 2020: 1 (Σ 622) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
609. Fri Jul 31 09:20:35 2020: 1 (Σ 621) to ~DefaultTrust (Trust list) (history) for Re: Биткойнталк умирает?
608. Thu Jul 30 23:57:05 2020: 1 (Σ 620) to Bitcoin_Arena (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
607. Tue Jul 28 04:17:33 2020: 1 (Σ 619) to Julien_Olynpic (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
606. Fri Jul 24 10:54:59 2020: 1 (Σ 618) to FontSeli (Trust list) (history) for Re: Ретроспектива предложений по форуму.
605. Wed Jul 22 16:38:36 2020: 1 (Σ 617) to BTCITA187 (history) for [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 3]
604. Mon Jul 20 08:49:45 2020: 1 (Σ 616) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
603. Mon Jul 13 13:05:51 2020: 1 (Σ 615) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
602. Mon Jul 13 09:02:29 2020: 1 (Σ 614) to lovesmayfamilis (Trust list) (history) for Re: Cтaтиcтикa Bitcointalk.org
601. Sat Jul 11 09:33:07 2020: 1 (Σ 613) to Ratimov (Trust list) (history) for Re: Cтaтиcтикa Bitcointalk.org
600. Mon Jul 6 18:01:54 2020: 1 (Σ 612) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
599. Fri Jul 3 17:48:49 2020: 1 (Σ 611) to andy_pelevin (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
598. Wed Jul 1 12:38:17 2020: 1 (Σ 610) to madnessteat (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
597. Wed Jul 1 09:36:19 2020: 1 (Σ 609) to Best_Change (Trust list) (history) for Re: BestChange.ru - мониторинг обменных пунктов
596. Tue Jun 23 11:44:00 2020: 1 (Σ 608) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
595. Sun Jun 21 09:43:07 2020: 1 (Σ 607) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
594. Fri Jun 19 17:49:19 2020: 1 (Σ 606) to lovesmayfamilis (Trust list) (history) for Re: For Crypto Users: Reasons why we should not download pirated softwares
593. Sun Jun 14 10:29:57 2020: 1 (Σ 605) to Coin-1 (Trust list) (history) for Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3)
592. Sat Jun 13 19:46:01 2020: 1 (Σ 604) to Ratimov (Trust list) (history) for Ratimov - 1 year on Bitcointalk
591. Fri Jun 12 14:08:30 2020: 1 (Σ 603) to TalkStar (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
590. Thu Jun 11 10:59:49 2020: 1 (Σ 602) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
589. Thu Jun 4 19:02:33 2020: 1 (Σ 601) to jokers10 (Trust list) (history) for Re: Система форумного доверия
588. Thu Jun 4 14:43:03 2020: 1 (Σ 600) to KTChampions (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
587. Wed Jun 3 20:58:55 2020: 1 (Σ 599) to KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
586. Wed Jun 3 17:45:48 2020: 1 (Σ 598) to Coolcryptovator (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
585. Wed May 27 12:20:44 2020: 1 (Σ 597) to Rikafip (Trust list) (history) for Re: [SCAM] Bonniepays.com - Ponzi scheme
584. Mon May 25 21:26:48 2020: 1 (Σ 596) to Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
583. Mon May 25 20:53:34 2020: 1 (Σ 595) to Jawhead999 (Trust list) (history) for [SCAM] Investopay.com - Ponzi Scheme
582. Sat May 23 10:08:04 2020: 1 (Σ 594) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
581. Wed May 20 22:05:25 2020: 1 (Σ 593) to witcher_sense (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
580. Wed May 20 19:56:56 2020: 1 (Σ 592) to taikuri13 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
579. Wed May 20 15:54:09 2020: 1 (Σ 591) to FontSeli (Trust list) (history) for Re: Почему биткойн будет расти дальше
578. Wed May 20 15:43:27 2020: 1 (Σ 590) to Best_Change (Trust list) (history) for Re: [OPEN SLOTS] BestChange Signature Campaign
577. Wed May 13 14:55:03 2020: 1 (Σ 589) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
576. Sat May 9 21:27:04 2020: 1 (Σ 588) to epidemia (Trust list) (history) for Re: Просьба создать украиноязычную локаль
575. Sat May 9 19:34:55 2020: 2 (Σ 587) to Rikafip (Trust list) (history) for List of scams exposed by Rikafip. 70+ and counting!
574. Sat May 9 17:54:12 2020: 1 (Σ 585) to morvillz7z (Trust list) (history) for BlackChain - plagiarism, stolen content, likely malware wallets as well!
573. Fri May 8 02:24:50 2020: 1 (Σ 584) to Coin-1 (Trust list) (history) for [График] Статистика показов рекламы на Bitcointalk
572. Tue May 5 10:36:40 2020: 1 (Σ 583) to NotATether (Trust list) (history) for ScamWhammer - Block scam websites and promotions with your adblocker
571. Sat May 2 10:56:21 2020: 1 (Σ 582) to Ratimov (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
570. Thu Apr 30 17:11:14 2020: 1 (Σ 581) to bubbalex (Trust list) (history) for 💼💼💼💼 CREATING OF ANN, BOUNTY, SIGNATURES, MANAGEMENT AND MUCH MORE! 💼💼💼💼
569. Thu Apr 30 15:17:43 2020: 1 (Σ 580) to notblox1 (Trust list) (history) for [Scam] Ethereumc fake team
568. Wed Apr 29 11:59:55 2020: 1 (Σ 579) to safar1980 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
567. Mon Apr 27 10:59:23 2020: 1 (Σ 578) to SaShiRaJaVu (Trust list) (history) for Re: China’s second corona wave can it crush it’s economy?
566. Sun Apr 26 00:35:54 2020: 1 (Σ 577) to xandry (Trust list) (history) for Re: Форум недоступен из России
565. Fri Apr 24 01:57:40 2020: 1 (Σ 576) to Rikafip (Trust list) (history) for [Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit!
564. Fri Apr 24 01:51:38 2020: 1 (Σ 575) to TalkStar (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
563. Wed Apr 22 18:07:22 2020: 1 (Σ 574) to Coolcryptovator (Trust list) (history) for Ponzi Scam bitsdoubler.net - Stay Away.
562. Mon Apr 20 13:11:54 2020: 1 (Σ 573) to TimeTeller (Trust list) (history) for [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
561. Thu Apr 16 14:06:01 2020: 1 (Σ 572) to Coolcryptovator (Trust list) (history) for Re: Difficulty choosing a trading platform
560. Tue Apr 14 16:41:52 2020: 1 (Σ 571) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
559. Sat Apr 11 00:00:03 2020: 1 (Σ 570) to Julien_Olynpic (Trust list) (history) for Re: Биткойнталк умирает?
558. Fri Apr 10 18:49:10 2020: 1 (Σ 569) to johhnyUA (Trust list) (history) for Re: Биткойнталк умирает?
557. Wed Apr 8 19:37:06 2020: 1 (Σ 568) to JollyGood (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
556. Wed Apr 8 16:32:44 2020: 1 (Σ 567) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
555. Tue Apr 7 11:37:34 2020: 1 (Σ 566) to FontSeli (Trust list) (history) for Re: Is KYC bad for crypto?
554. Mon Apr 6 02:10:08 2020: 1 (Σ 565) to WhiteManWhite (Trust list) (history) for Re: ---TTC->TDC---
553. Sun Apr 5 14:05:31 2020: 1 (Σ 564) to Coin-1 (Trust list) (history) for Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3)
552. Fri Apr 3 19:21:03 2020: 1 (Σ 563) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
551. Fri Apr 3 17:55:42 2020: 1 (Σ 562) to madnessteat (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
550. Thu Apr 2 19:19:41 2020: 1 (Σ 561) to marlboroza (Trust list) (history) for Stake flags for ponzi schemes here
549. Thu Apr 2 18:59:09 2020: 1 (Σ 560) to FutureBitcoin (Trust list) (history) for Re: ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
548. Thu Apr 2 16:09:29 2020: 1 (Σ 559) to JollyGood (Trust list) (history) for SCAM ALERT: forexprofit.uk Fake Investment Scheme
547. Wed Apr 1 21:41:22 2020: 1 (Σ 558) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
546. Tue Mar 31 13:02:46 2020: 1 (Σ 557) to Little Mouse (Trust list) (history) for Who own bpip.org?
545. Mon Mar 30 21:18:46 2020: 1 (Σ 556) to bones261 (Trust list) (history) for Re: Toilet paper hoarding
544. Mon Mar 30 21:07:29 2020: 1 (Σ 555) to ScamViruS (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
543. Sat Mar 28 03:09:02 2020: 1 (Σ 554) to FutureBitcoin (Trust list) (history) for ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
542. Thu Mar 26 15:19:10 2020: 1 (Σ 553) to dkbit98 (Trust list) (history) for [SCAM] canada-alert-Covid19 malicious website
541. Thu Mar 26 15:14:52 2020: 1 (Σ 552) to sujonali1819 (Trust list) (history) for [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
540. Wed Mar 25 17:45:20 2020: 1 (Σ 551) to JollyGood (Trust list) (history) for SCAM ALERT: Voya Investment Fake Investment Scheme
539. Fri Mar 20 13:00:22 2020: 1 (Σ 550) to SFR10 (Trust list) (history) for Re: Bitcointalk Memes!
538. Fri Mar 20 12:57:34 2020: 2 (Σ 549) to Alamin1955 (history) for Re: Bitcointalk Memes!
537. Fri Mar 20 12:17:28 2020: 1 (Σ 547) to PrimeNumber7 (Trust list) (history) for Re: [FAKE] Covid-19 WHO website
536. Thu Mar 19 19:31:21 2020: 1 (Σ 546) to witcher_sense (Trust list) (history) for Rich Token - SCAM - Plagiarized Whitepaper
535. Wed Mar 18 23:15:14 2020: 1 (Σ 545) to Rikafip (Trust list) (history) for [SCAM] Friend007-Plagiarized Whitepaper
534. Wed Mar 18 17:47:23 2020: 1 (Σ 544) to OmegaStarScream (Trust list) (history) for SimbaTools.com | Bitcoin Miner | Scam
533. Tue Mar 17 20:25:15 2020: 1 (Σ 543) to FontSeli (Trust list) (history) for Re: 8 лет русскому разделу на форуме.
532. Tue Mar 17 14:47:04 2020: 1 (Σ 542) to TalkStar (Trust list) (history) for ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
531. Tue Mar 17 12:05:26 2020: 1 (Σ 541) to rexi-obmen (history) for Re: ChangeHero - обменник кинул на 21 010 USDT
530. Tue Mar 17 10:15:30 2020: 1 (Σ 540) to Jawhead999 (Trust list) (history) for Warning - Atomlogy Plagiarized Whitepaper and interface
529. Tue Mar 17 10:06:03 2020: 1 (Σ 539) to Rikafip (Trust list) (history) for [SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
528. Mon Mar 16 23:39:42 2020: 1 (Σ 538) to Mbitr (Trust list) (history) for Re: Bitcointalk Memes!
527. Mon Mar 16 23:37:26 2020: 1 (Σ 537) to madnessteat (Trust list) (history) for Re: Bitcointalk Memes!
526. Fri Mar 13 13:50:58 2020: 1 (Σ 536) to Rikafip (Trust list) (history) for [SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!
525. Wed Mar 11 10:25:45 2020: 1 (Σ 535) to jokers10 (Trust list) (history) for Re: 8 лет русскому разделу на форуме.
524. Sun Mar 8 19:35:53 2020: 1 (Σ 534) to morvillz7z (Trust list) (history) for MetalBlock - plagiarized whitepaper!
523. Sun Mar 8 16:20:29 2020: 1 (Σ 533) to Rikafip (Trust list) (history) for [SCAM] COINTOBANKS- plagiarized DASH whitepaper
522. Sat Mar 7 10:19:13 2020: 1 (Σ 532) to Julien_Olynpic (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
521. Sat Mar 7 10:15:39 2020: 1 (Σ 531) to mikhailr (Trust list) (history) for Re: Закройте раздел "Политика"
520. Fri Mar 6 13:12:11 2020: 1 (Σ 530) to Jawhead999 (Trust list) (history) for Re: [Warning] ABF Comva Token - Plagiarism website using other content
519. Thu Mar 5 19:05:58 2020: 1 (Σ 529) to Julien_Olynpic (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
518. Thu Mar 5 16:11:48 2020: 1 (Σ 528) to bubbalex (Trust list) (history) for Ripple Decentralized most likely scam, another fork with not team and whitepaper
517. Thu Mar 5 15:16:45 2020: 1 (Σ 527) to WunderSchwein (Trust list) (history) for Re: Репутация в Русском локальном разделе
516. Thu Mar 5 14:43:23 2020: 1 (Σ 526) to jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
515. Wed Mar 4 15:24:03 2020: 1 (Σ 525) to tmfp (Trust list) (history) for KOSMOH: MLM SCAM
514. Tue Mar 3 17:52:05 2020: 1 (Σ 524) to examplens (Trust list) (history) for Re: [OPEN] BlockZone Signature Campaign (Sr.Member / Legendary Accepted) (New)
513. Tue Mar 3 13:40:46 2020: 1 (Σ 523) to stompix (Trust list) (history) for Re: Agrichainx - Plagiarized Whitepaper
512. Mon Mar 2 17:17:41 2020: 1 (Σ 522) to OmegaStarScream (Trust list) (history) for A scam targeting NitrogenSports users
511. Mon Mar 2 13:14:22 2020: 1 (Σ 521) to SFR10 (Trust list) (history) for [SCAM] Bcrypto plugin by @macfeer1 (another way to scam users)
510. Sun Mar 1 22:25:13 2020: 1 (Σ 520) to TalkStar (Trust list) (history) for Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest
509. Sun Mar 1 22:00:29 2020: 1 (Σ 519) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
508. Sun Mar 1 20:01:29 2020: 1 (Σ 518) to madnessteat (Trust list) (history) for [Warning!] Fake Tether USD (ERC-20)!
507. Thu Feb 27 23:47:20 2020: 1 (Σ 517) to KTChampions (Trust list) (history) for Re: Хвастливые топики в Мете
506. Thu Feb 27 18:49:44 2020: 1 (Σ 516) to jokers10 (Trust list) (history) for Re: Гильдия объективных стандартов - Свидетеl
505. Thu Feb 27 12:28:41 2020: 1 (Σ 515) to witcher_sense (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
504. Thu Feb 27 12:25:29 2020: 1 (Σ 514) to witcher_sense (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
503. Thu Feb 27 10:32:03 2020: 1 (Σ 513) to DdmrDdmr (Trust list) (history) for Re: First Newbie of 2019 who received 1000 merits !!!
502. Wed Feb 26 12:31:56 2020: 1 (Σ 512) to ~DefaultTrust (Trust list) (history) for Re: Биткойнталк умирает?
501. Wed Feb 26 12:28:40 2020: 1 (Σ 511) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
500. Tue Feb 25 20:35:55 2020: 1 (Σ 510) to CryptopreneurBrainboss (Trust list) (history) for ⬛⬛ Brainboss Project Management Services ⬛⬛
499. Tue Feb 25 10:47:37 2020: 1 (Σ 509) to morvillz7z (Trust list) (history) for CharToken - fake team members!
498. Tue Feb 25 08:36:13 2020: 1 (Σ 508) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
497. Mon Feb 24 16:36:21 2020: 1 (Σ 507) to Ratimov (Trust list) (history) for Обзор сервисов крипто кредитования
496. Sun Feb 23 00:03:12 2020: 1 (Σ 506) to Bitcoin_Arena (Trust list) (history) for Honeymining.co has an auto-downloading file that is Malware. Avoid them.
495. Sat Feb 22 21:50:00 2020: 1 (Σ 505) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
494. Sat Feb 22 18:43:16 2020: 1 (Σ 504) to erikalui (Trust list) (history) for Re: Amazon to accept bitcoin payments directly... the real breakthrough!?
493. Sat Feb 22 11:09:59 2020: 1 (Σ 503) to dkbit98 (Trust list) (history) for [Guide] Best way to Archive Bitcointalk and other webpages
492. Fri Feb 21 09:28:16 2020: 1 (Σ 502) to witcher_sense (Trust list) (history) for CrypterioCoin (STMX) - SCAM - FAKE TEAM
491. Thu Feb 20 14:05:02 2020: 1 (Σ 501) to masulum (Trust list) (history) for [WARNING] Jackr - Plagiarized WhitePaper
490. Wed Feb 19 15:52:14 2020: 1 (Σ 500) to lovesmayfamilis (Trust list) (history) for QUISH COIN -- Plagiarism whitepaper
489. Tue Feb 18 15:46:37 2020: 1 (Σ 499) to FutureBitcoin (Trust list) (history) for Re: Полезная работа без ограничений.
488. Tue Feb 18 14:40:26 2020: 1 (Σ 498) to dkbit98 (Trust list) (history) for Re: Fleta.io - Plagiarized Whitepaper
487. Tue Feb 18 10:04:09 2020: 1 (Σ 497) to lovesmayfamilis (Trust list) (history) for Re: Биткойнталк умирает?
486. Tue Feb 18 09:52:37 2020: 1 (Σ 496) to witcher_sense (Trust list) (history) for Re: Биткойнталк умирает?
485. Mon Feb 17 16:48:36 2020: 1 (Σ 495) to Lafu (Trust list) (history) for Scam Alert ! [SEVS] Sevastopol plagiarized from Liquid CASH - LCASH
484. Sat Feb 15 22:46:57 2020: 1 (Σ 494) to jokers10 (Trust list) (history) for Re: Система рангов на bitcointalk.org
483. Fri Feb 14 17:25:46 2020: 1 (Σ 493) to WhiteManWhite (Trust list) (history) for Re: Полезная работа без ограничений.
482. Fri Feb 14 11:01:27 2020: 1 (Σ 492) to JeromeTash (Trust list) (history) for Re: Doubl3r - 200% after 100 hours (doubler)
481. Thu Feb 13 16:19:11 2020: 1 (Σ 491) to uanix (history) for Краткая история Биткоина
480. Thu Feb 13 15:55:54 2020: 1 (Σ 490) to jokers10 (Trust list) (history) for Re: Краткая история Биткоина
479. Thu Feb 13 10:51:43 2020: 1 (Σ 489) to TalkStar (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
478. Mon Feb 10 11:59:54 2020: 1 (Σ 488) to ScamViruS (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
477. Mon Feb 10 11:06:21 2020: 1 (Σ 487) to JollyGood (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
476. Sun Feb 9 18:06:25 2020: 1 (Σ 486) to FontSeli (Trust list) (history) for Re: Автоматическая проверка на плагиат.
475. Sat Feb 8 20:04:07 2020: 1 (Σ 485) to Coolcryptovator (Trust list) (history) for ShopMerx Token (SPMX) Fake Team.
474. Sat Feb 8 11:49:44 2020: 1 (Σ 484) to Smartprofit (Trust list) (history) for Re: Бессмысленность анонимной валюты
473. Fri Feb 7 23:55:41 2020: 1 (Σ 483) to Coin-1 (Trust list) (history) for [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
472. Thu Feb 6 16:30:55 2020: 1 (Σ 482) to bitcoinst (Trust list) (history) for Re: Whoa, Ethereum breaks the $200 barrier
471. Wed Feb 5 19:11:31 2020: 1 (Σ 481) to neiros (Trust list) (history) for Re: Полезная работа без ограничений.
470. Wed Feb 5 11:40:15 2020: 1 (Σ 480) to FontSeli (Trust list) (history) for Re: Автоматическая проверка на плагиат.
469. Mon Feb 3 21:23:08 2020: 1 (Σ 479) to wwzsocki (Trust list) (history) for Re: How Many Bitcoin Forks Are There? You will be surprised!!!
468. Sun Feb 2 23:25:11 2020: 1 (Σ 478) to Ratimov (Trust list) (history) for My 100 days on Bitcointalk
467. Sun Feb 2 20:27:07 2020: 1 (Σ 477) to masulum (Trust list) (history) for [FAKE TEAM] ADV Coin - Token of ADVN Brand Projects
466. Sat Feb 1 23:00:02 2020: 1 (Σ 476) to ScamViruS (Trust list) (history) for Re: [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
465. Fri Jan 31 20:20:37 2020: 1 (Σ 475) to SPQRCoin (Trust list) (history) for Re: Полезная работа без ограничений.
464. Fri Jan 31 11:54:47 2020: 1 (Σ 474) to jokers10 (Trust list) (history) for Рейтинги, флаги, траст-листы: theymos разъясняет
463. Thu Jan 30 16:05:29 2020: 1 (Σ 473) to jokers10 (Trust list) (history) for deleted post
462. Thu Jan 30 15:57:02 2020: 1 (Σ 472) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
461. Wed Jan 29 13:22:32 2020: 1 (Σ 471) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
460. Wed Jan 29 12:04:03 2020: 1 (Σ 470) to Rikafip (Trust list) (history) for [SCAM] Rovaa Exchange - plagiarized whitepaper
459. Tue Jan 28 12:05:59 2020: 1 (Σ 469) to Nasoos Banned! (history) for Re: Полезная работа без ограничений.
458. Tue Jan 28 12:02:52 2020: 1 (Σ 468) to FutureBitcoin (Trust list) (history) for Re: Полезная работа без ограничений.
457. Mon Jan 27 22:28:22 2020: 1 (Σ 467) to Lafu (Trust list) (history) for Scam Alert - RoboBit AI - Plagiarized Whitepaper
456. Mon Jan 27 17:11:35 2020: 1 (Σ 466) to jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
455. Sun Jan 26 17:57:33 2020: 1 (Σ 465) to FontSeli (Trust list) (history) for Re: Биткойнталк умирает?
454. Fri Jan 24 12:18:11 2020: 1 (Σ 464) to jokers10 (Trust list) (history) for Re: Будущее криптовалют как платёжных средс&#
453. Fri Jan 24 11:45:52 2020: 1 (Σ 463) to FontSeli (Trust list) (history) for Все, что вы хотели бы знать о фьючерсах на BTC
452. Fri Jan 24 11:32:28 2020: 1 (Σ 462) to Rikafip (Trust list) (history) for [SCAM] Mydexpay using fake team member photo
451. Thu Jan 23 20:40:35 2020: 1 (Σ 461) to johhnyUA (Trust list) (history) for Re: ChipMixer applicants on 2020w3 (19Jan2020)
450. Thu Jan 23 11:42:35 2020: 1 (Σ 460) to witcher_sense (Trust list) (history) for Re: Репутация в Русском локальном разделе
449. Tue Jan 21 23:45:25 2020: 1 (Σ 459) to klarki (Trust list) (history) for Re: ChangeHero - обменник кинул на 21 010 USDT, bestchange бездействует
448. Sun Jan 19 21:16:46 2020: 1 (Σ 458) to Theb (Trust list) (history) for SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
447. Sun Jan 19 15:51:36 2020: 1 (Σ 457) to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
446. Sun Jan 19 15:42:27 2020: 1 (Σ 456) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
445. Sat Jan 18 21:31:09 2020: 1 (Σ 455) to Rikafip (Trust list) (history) for [Scam] Bitrefill token- fake version of Bitrefill
444. Sat Jan 18 12:14:16 2020: 1 (Σ 454) to nutildah (Trust list) (history) for Re: [Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!!
443. Fri Jan 17 12:38:52 2020: 1 (Σ 453) to Coolcryptovator (Trust list) (history) for Don't be a victim of second scam.
442. Fri Jan 17 11:05:25 2020: 1 (Σ 452) to noorman0 (Trust list) (history) for Re: How to lose your Bitcoins with CTRL-C CTRL-V
441. Wed Jan 15 21:29:15 2020: 1 (Σ 451) to hacker1001101001 (Trust list) (history) for [OPEN] EARNBET SIGNATURE CAMPAIGN | SENIOR, HERO & LEGENDARY MEMBER |
440. Wed Jan 15 18:29:48 2020: 1 (Σ 450) to FontSeli (Trust list) (history) for Re: Телеграм канал нашей RU-локали (бета)
439. Tue Jan 14 23:28:42 2020: 1 (Σ 449) to JollyGood (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
438. Tue Jan 14 22:28:51 2020: 1 (Σ 448) to madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
437. Tue Jan 14 11:56:42 2020: 1 (Σ 447) to morvillz7z (Trust list) (history) for Pyrrhos Gold - plagiarized whitepaper!
436. Mon Jan 13 23:49:49 2020: 1 (Σ 446) to Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
435. Mon Jan 13 22:40:33 2020: 1 (Σ 445) to examplens (Trust list) (history) for SCAM Warning - 6 websites - Ponzi scheme
434. Mon Jan 13 11:59:32 2020: 1 (Σ 444) to TalkStar (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
433. Mon Jan 13 11:37:08 2020: 1 (Σ 443) to ScamViruS (Trust list) (history) for [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
432. Mon Jan 13 11:30:29 2020: 1 (Σ 442) to dkbit98 (Trust list) (history) for BitMonk Ponzi scheme and fake mining
431. Fri Jan 10 19:19:08 2020: 1 (Σ 441) to yahoo62278 (Trust list) (history) for Re: Overview of recent username changes in Bitcointalk
430. Fri Jan 10 12:24:24 2020: 1 (Σ 440) to dkbit98 (Trust list) (history) for Bilaxy Fake exchange SCAM clones
429. Thu Jan 9 11:14:46 2020: 1 (Σ 439) to TalkStar (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
428. Wed Jan 8 11:03:03 2020: 1 (Σ 438) to TalkStar (Trust list) (history) for Re: 2020KING - Ponzi scheme
427. Wed Jan 8 09:39:15 2020: 1 (Σ 437) to logfiles (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
426. Mon Jan 6 14:42:30 2020: 1 (Σ 436) to JollyGood (Trust list) (history) for Re: Another Investment Scam: click-to-buy.net
425. Sun Jan 5 22:59:01 2020: 1 (Σ 435) to esmanthra (Trust list) (history) for Re: Неофициальный список официальных прави
424. Fri Jan 3 23:49:33 2020: 1 (Σ 434) to TalkStar (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
423. Tue Dec 31 16:47:43 2019: 1 (Σ 433) to TalkStar (Trust list) (history) for Re: Road to hero membership
422. Tue Dec 31 10:11:24 2019: 1 (Σ 432) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
421. Sat Dec 28 20:28:40 2019: 1 (Σ 431) to TalkStar (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
420. Fri Dec 27 19:52:29 2019: 1 (Σ 430) to dkbit98 (Trust list) (history) for Roobet.com is NOT honest casino
419. Fri Dec 27 12:04:41 2019: 1 (Σ 429) to yahoo62278 (Trust list) (history) for Re: Roobet.com is NOT honest casino
418. Fri Dec 27 11:07:28 2019: 1 (Σ 428) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam | VpwPonzi.club | 100% Automated.
417. Thu Dec 26 15:26:52 2019: 1 (Σ 427) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
416. Thu Dec 26 12:23:39 2019: 1 (Σ 426) to jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
415. Tue Dec 24 15:43:59 2019: 1 (Σ 425) to Coolcryptovator (Trust list) (history) for "Profit Bitcoin" fake high profit generation software.
414. Mon Dec 23 21:50:08 2019: 1 (Σ 424) to Ratimov (Trust list) (history) for Telegram-Бот упоминаний и статистики мерита.
413. Mon Dec 23 16:58:12 2019: 1 (Σ 423) to Balthazar (Trust list) (history) for Re: О засирании форума баунтистами
412. Sun Dec 22 21:09:25 2019: 1 (Σ 422) to Lafu (Trust list) (history) for Report Malware and Suspicious Links here so Mods can take Action !
411. Fri Dec 20 12:34:47 2019: 1 (Σ 421) to morvillz7z (Trust list) (history) for ABCP token - plagiarized whitepaper, fake (no) team!
410. Thu Dec 19 22:47:47 2019: 1 (Σ 420) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
409. Thu Dec 19 22:21:23 2019: 1 (Σ 419) to dkbit98 (Trust list) (history) for 2 Year Anniversary Hero
408. Thu Dec 19 12:07:06 2019: 1 (Σ 418) to JollyGood (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
407. Wed Dec 18 12:34:11 2019: 1 (Σ 417) to KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
406. Wed Dec 18 11:24:51 2019: 1 (Σ 416) to FontSeli (Trust list) (history) for Re: loyce.club от LoyceV !!! (RUS инструкция)
405. Wed Dec 18 11:07:03 2019: 1 (Σ 415) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
404. Tue Dec 17 23:10:16 2019: 1 (Σ 414) to witcher_sense (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
403. Mon Dec 16 13:44:38 2019: 1 (Σ 413) to Coolcryptovator (Trust list) (history) for Ponzi.wtf, a self admitted ponzi scheme.
402. Sun Dec 15 22:36:31 2019: 1 (Σ 412) to LoyceV (Trust list) (history) for [WORKING] LoyceV's alternative for Piggy's @mention notification bot
401. Sun Dec 15 13:20:40 2019: 1 (Σ 411) to Alex_Sr (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
400. Sun Dec 15 12:45:18 2019: 1 (Σ 410) to Rikafip (Trust list) (history) for [SCAM] Dronair-Plagiarized Whitepaper+ fake team members
399. Sun Dec 15 12:39:36 2019: 1 (Σ 409) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
398. Sat Dec 14 10:03:39 2019: 1 (Σ 408) to examplens (Trust list) (history) for [SCAM ALERT] List 70+ scam websites
397. Fri Dec 13 18:04:54 2019: 1 (Σ 407) to zasad@ (Trust list) (history) for Аллея славы RU локали
396. Thu Dec 12 19:04:13 2019: 1 (Σ 406) to masulum (Trust list) (history) for [Warning] Transmute Coin - Photoshopped Team Image
395. Thu Dec 12 12:29:17 2019: 1 (Σ 405) to tmfp (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
394. Thu Dec 12 11:34:47 2019: 1 (Σ 404) to KTChampions (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
393. Thu Dec 12 11:27:01 2019: 1 (Σ 403) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
392. Thu Dec 12 11:09:50 2019: 1 (Σ 402) to murazor (Trust list) (history) for Re: Репутация в Русском локальном разделе
391. Thu Dec 12 11:07:17 2019: 1 (Σ 401) to zasad@ (Trust list) (history) for Re: Репутация в Русском локальном разделе
390. Wed Dec 11 21:05:04 2019: 1 (Σ 400) to witcher_sense (Trust list) (history) for Qitcoin - SCAM - Fake team/stock photo/plagiarism ⚠️
389. Wed Dec 11 14:49:24 2019: 1 (Σ 399) to dkbit98 (Trust list) (history) for 🛡️ Growing List of Exposed Scams
388. Tue Dec 10 23:06:26 2019: 1 (Σ 398) to bitbollo (Trust list) (history) for Re: Cryptoprov - Ponzi scheme
387. Tue Dec 10 10:52:45 2019: 1 (Σ 397) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
386. Tue Dec 10 10:24:55 2019: 1 (Σ 396) to mosprognoz (Trust list) (history) for Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
385. Sun Dec 8 19:07:05 2019: 1 (Σ 395) to trapcoder666 (Trust list) (history) for Re: Genesistrade - Ponzi scheme
384. Sun Dec 8 13:03:20 2019: 1 (Σ 394) to andy_pelevin (Trust list) (history) for Re: Реклама биткоина на улицах
383. Sat Dec 7 19:22:28 2019: 1 (Σ 393) to peloso (Trust list) (history) for Re: Репутация в Русском локальном разделе
382. Wed Dec 4 21:54:25 2019: 1 (Σ 392) to Xal0lex (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
381. Wed Dec 4 11:17:11 2019: 1 (Σ 391) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
380. Mon Dec 2 18:53:37 2019: 1 (Σ 390) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
379. Sun Dec 1 21:49:29 2019: 1 (Σ 389) to tmfp (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
378. Fri Nov 29 18:22:26 2019: 1 (Σ 388) to KTChampions (Trust list) (history) for Re: Бан!
377. Wed Nov 27 15:20:20 2019: 1 (Σ 387) to witcher_sense (Trust list) (history) for Tether Go - SCAM - FAKE TEAM
376. Mon Nov 25 17:50:29 2019: 1 (Σ 386) to taikuri13 (Trust list) (history) for 8 лет русскому разделу на форуме.
375. Sun Nov 24 14:11:11 2019: 1 (Σ 385) to logfiles (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
374. Mon Nov 18 09:18:10 2019: 1 (Σ 384) to logfiles (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
373. Sun Nov 17 17:14:37 2019: 1 (Σ 383) to Alex_Sr (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
372. Sun Nov 17 12:23:22 2019: 1 (Σ 382) to witcher_sense (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
371. Sun Nov 17 10:19:14 2019: 1 (Σ 381) to Rikafip (Trust list) (history) for TradePlus- Fake team members photos
370. Sun Nov 17 09:31:38 2019: 1 (Σ 380) to JeromeTash (Trust list) (history) for Re: Litecoin Diamond - SCAM - FAKE TEAM
369. Fri Nov 15 22:25:07 2019: 1 (Σ 379) to FontSeli (Trust list) (history) for Re: День рождения форума
368. Fri Nov 15 13:33:36 2019: 1 (Σ 378) to Ratimov (Trust list) (history) for Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
367. Thu Nov 14 14:29:11 2019: 1 (Σ 377) to Rikafip (Trust list) (history) for Ventmode-Fake team member photos+connection to previous scam
366. Fri Nov 8 13:20:08 2019: 1 (Σ 376) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
365. Thu Nov 7 16:47:57 2019: 1 (Σ 375) to kzv (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
364. Thu Nov 7 13:34:44 2019: 1 (Σ 374) to witcher_sense (Trust list) (history) for LightCoinEX - Plagiarized content - Trustworthy?
363. Tue Nov 5 13:24:33 2019: 1 (Σ 373) to AnatanVS (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
362. Mon Nov 4 17:03:04 2019: 1 (Σ 372) to madnessteat (Trust list) (history) for Re: 10th anniversary art contest
361. Mon Nov 4 07:35:30 2019: 1 (Σ 371) to TalkStar (Trust list) (history) for ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
360. Mon Nov 4 07:23:03 2019: 1 (Σ 370) to witcher_sense (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
359. Sun Nov 3 20:28:38 2019: 1 (Σ 369) to witcher_sense (Trust list) (history) for Re: Репутация в Русском локальном разделе
358. Sun Nov 3 13:40:47 2019: 1 (Σ 368) to morvillz7z (Trust list) (history) for Solar Mining Power - plagiarized whitepaper!
357. Sun Nov 3 12:59:20 2019: 1 (Σ 367) to Coolcryptovator (Trust list) (history) for [Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
356. Fri Nov 1 10:38:11 2019: 1 (Σ 366) to lovesmayfamilis (Trust list) (history) for THE600TOKEN.NET - Plagiarism whitepaper
355. Thu Oct 31 12:01:48 2019: 1 (Σ 365) to jokers10 (Trust list) (history) for Re: 10th anniversary art contest
354. Wed Oct 30 12:34:42 2019: 1 (Σ 364) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
353. Wed Oct 30 11:20:30 2019: 1 (Σ 363) to TalkStar (Trust list) (history) for ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
352. Tue Oct 29 15:41:06 2019: 1 (Σ 362) to Veleor (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
351. Tue Oct 29 11:28:00 2019: 1 (Σ 361) to TheFuzzStone (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
350. Thu Oct 24 18:35:59 2019: 1 (Σ 360) to witcher_sense (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
349. Wed Oct 23 11:38:37 2019: 1 (Σ 359) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
348. Tue Oct 22 16:15:44 2019: 1 (Σ 358) to lovesmayfamilis (Trust list) (history) for Entherfound - Plagiarism whitepaper
347. Mon Oct 21 16:53:17 2019: 1 (Σ 357) to Veleor (Trust list) (history) for Re: 10th anniversary art contest
346. Sun Oct 20 23:23:43 2019: 1 (Σ 356) to madnessteat (Trust list) (history) for Re: День рождения форума
345. Wed Oct 16 19:11:27 2019: 1 (Σ 355) to suchmoon (Trust list) (history) for Re: Репутация в Русском локальном разделе
344. Fri Oct 11 18:10:55 2019: 1 (Σ 354) to FontSeli (Trust list) (history) for Автоматическая проверка на плагиат.
343. Fri Oct 11 10:55:37 2019: 1 (Σ 353) to witcher_sense (Trust list) (history) for TaolCash - SCAM - FAKE TEAM / Stealing people's identity
342. Thu Oct 10 18:12:11 2019: 1 (Σ 352) to lovesmayfamilis (Trust list) (history) for SKO.ME - Plagiarism whitepaper/Fake team
341. Thu Oct 10 14:44:22 2019: 1 (Σ 351) to Veleor (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
340. Wed Oct 9 13:56:23 2019: 1 (Σ 350) to be.open (Trust list) (history) for Re: Репутация в Русском локальном разделе
339. Tue Oct 8 21:09:13 2019: 1 (Σ 349) to masulum (Trust list) (history) for [Warning] - Cryptocells - Fake Team
338. Tue Oct 8 16:11:12 2019: 1 (Σ 348) to madnessteat (Trust list) (history) for Как потерять биткоины с помощью CTRL-C CTRL-V
337. Tue Oct 8 10:16:32 2019: 1 (Σ 347) to Theb (Trust list) (history) for EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
336. Tue Oct 8 09:48:59 2019: 1 (Σ 346) to Coin-1 (Trust list) (history) for Re: Важность собственного списка доверия
335. Mon Oct 7 16:17:50 2019: 1 (Σ 345) to lovesmayfamilis (Trust list) (history) for Hubble Token -Absolutely plagiarism and Fake team
334. Mon Oct 7 09:37:17 2019: 1 (Σ 344) to Veleor (Trust list) (history) for Re: permanently banned
333. Sun Oct 6 21:02:01 2019: 1 (Σ 343) to witcher_sense (Trust list) (history) for RoyaltyCOIN - Plagiarized whitepaper
332. Sat Oct 5 17:00:55 2019: 1 (Σ 342) to taikuri13 (Trust list) (history) for Сортировка тем форума по дате
331. Sat Oct 5 12:41:07 2019: 1 (Σ 341) to witcher_sense (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
330. Sat Oct 5 12:40:44 2019: 1 (Σ 340) to lovesmayfamilis (Trust list) (history) for touristoken.com -- Plagiarism whitepaper
329. Fri Oct 4 18:33:26 2019: 1 (Σ 339) to lovesmayfamilis (Trust list) (history) for EXORTION.COM -- Fake team / Using generated photos
328. Wed Oct 2 09:56:26 2019: 1 (Σ 338) to dkbit98 (Trust list) (history) for ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
327. Mon Sep 30 22:20:58 2019: 1 (Σ 337) to witcher_sense (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
326. Sun Sep 29 21:55:21 2019: 1 (Σ 336) to witcher_sense (Trust list) (history) for EtherBurn - SCAM - Plagiarized whitepaper
325. Sun Sep 29 21:49:19 2019: 1 (Σ 335) to qwertyup23 (Trust list) (history) for MINEMUSE - FAKE TEAM
324. Sat Sep 28 19:53:40 2019: 1 (Σ 334) to Coolcryptovator (Trust list) (history) for Ponzi Scheme HK Investment. Stay away....
323. Thu Sep 26 16:35:59 2019: 1 (Σ 333) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
322. Thu Sep 26 15:44:00 2019: 1 (Σ 332) to Rikafip (Trust list) (history) for CoinCompany- Cloud mining ponzi scheme
321. Sun Sep 22 17:03:12 2019: 1 (Σ 331) to lovesmayfamilis (Trust list) (history) for escortcoin -- FAKE TEAM
320. Sat Sep 21 23:36:37 2019: 1 (Σ 330) to witcher_sense (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
319. Sat Sep 21 10:56:44 2019: 1 (Σ 329) to jokers10 (Trust list) (history) for Изменение бампинга для некоторых подфору
318. Fri Sep 20 13:47:08 2019: 1 (Σ 328) to dkbit98 (Trust list) (history) for Stéllar Scam Punycode - Keybase Hack Airdrop Fiasco !
317. Fri Sep 20 13:14:07 2019: 1 (Σ 327) to be.open (Trust list) (history) for Re: UP ранга в Русском локале - Поздравляем!
316. Thu Sep 19 12:14:45 2019: 1 (Σ 326) to dkbit98 (Trust list) (history) for [SCAM] Libra-coin.cc !!!
315. Thu Sep 19 08:33:54 2019: 1 (Σ 325) to Coolcryptovator (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
314. Wed Sep 18 22:43:26 2019: 1 (Σ 324) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
313. Wed Sep 18 14:36:56 2019: 1 (Σ 323) to jokers10 (Trust list) (history) for Re: Биткойнталк умирает?
312. Tue Sep 17 23:55:23 2019: 1 (Σ 322) to morvillz7z (Trust list) (history) for Crypto Rewards Global - fake team member / PONZI!
311. Tue Sep 17 12:31:49 2019: 1 (Σ 321) to Coolcryptovator (Trust list) (history) for Need community input.
310. Tue Sep 17 11:26:15 2019: 1 (Σ 320) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
309. Mon Sep 16 21:14:26 2019: 1 (Σ 319) to taikuri13 (Trust list) (history) for Re: Обсуждаем ТРАСТ
308. Sun Sep 15 20:10:19 2019: 1 (Σ 318) to Veleor (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
307. Sun Sep 15 19:55:53 2019: 1 (Σ 317) to bones261 (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
306. Sun Sep 15 19:52:46 2019: 1 (Σ 316) to Coolcryptovator (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
305. Sun Sep 15 19:52:19 2019: 1 (Σ 315) to suchmoon (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
304. Sat Sep 14 22:56:09 2019: 1 (Σ 314) to witcher_sense (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
303. Fri Sep 13 22:03:08 2019: 1 (Σ 313) to witcher_sense (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
302. Thu Sep 12 23:59:52 2019: 1 (Σ 312) to dkbit98 (Trust list) (history) for [SCAM] Ethereum Classic Atlantis Fakedrop
301. Wed Sep 11 22:15:22 2019: 1 (Σ 311) to johhnyUA (Trust list) (history) for Re: Как не стать жертвой афер на Форуме
300. Wed Sep 11 18:13:03 2019: 1 (Σ 310) to marlboroza (Trust list) (history) for Fake airdrop tanzanite
299. Wed Sep 11 10:23:20 2019: 1 (Σ 309) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
298. Wed Sep 11 09:13:32 2019: 1 (Σ 308) to be.open (Trust list) (history) for Re: Репутация в Русском локальном разделе
297. Tue Sep 10 19:51:54 2019: 1 (Σ 307) to tmfp (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
296. Tue Sep 10 16:37:29 2019: 1 (Σ 306) to Veleor (Trust list) (history) for Re: Неофициальный список официальных прави
295. Tue Sep 10 15:20:15 2019: 1 (Σ 305) to taikuri13 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
294. Tue Sep 10 11:09:23 2019: 1 (Σ 304) to AsAlik (Trust list) (history) for Re: Репутация в Русском локальном разделе
293. Tue Sep 10 10:58:22 2019: 1 (Σ 303) to lovesmayfamilis (Trust list) (history) for Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
292. Mon Sep 9 16:48:18 2019: 1 (Σ 302) to kzv (Trust list) (history) for Re: Репутация в Русском локальном разделе
291. Mon Sep 9 13:11:26 2019: 1 (Σ 301) to witcher_sense (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
290. Sun Sep 8 22:41:53 2019: 1 (Σ 300) to witcher_sense (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
289. Sun Sep 8 11:32:30 2019: 1 (Σ 299) to lovesmayfamilis (Trust list) (history) for MIRROWS - FAKE TEAM / STOCK PHOTO
288. Sat Sep 7 13:33:36 2019: 1 (Σ 298) to madnessteat (Trust list) (history) for Важность собственного списка доверия
287. Fri Sep 6 21:30:02 2019: 1 (Σ 297) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
286. Thu Sep 5 22:56:50 2019: 1 (Σ 296) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
285. Thu Sep 5 12:35:50 2019: 1 (Σ 295) to lovesmayfamilis (Trust list) (history) for STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93%
284. Wed Sep 4 21:46:42 2019: 1 (Σ 294) to witcher_sense (Trust list) (history) for FLUENT TOKEN - SCAM - Plagiarized whitepaper
283. Wed Sep 4 15:15:00 2019: 1 (Σ 293) to lovesmayfamilis (Trust list) (history) for SEEDOFLOVETOKEN(foundico4.9 score ) - Plagiarism whitepaper
282. Tue Sep 3 22:45:13 2019: 1 (Σ 292) to Xal0lex (Trust list) (history) for Re: Хакер сменил пароль от bitcointalk.org
281. Tue Sep 3 15:57:09 2019: 1 (Σ 291) to dkbit98 (Trust list) (history) for upLibra.io - one more Libra SCAM ?
280. Tue Sep 3 15:47:12 2019: 1 (Σ 290) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
279. Tue Sep 3 11:22:28 2019: 1 (Σ 289) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
278. Mon Sep 2 11:07:26 2019: 1 (Σ 288) to witcher_sense (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
277. Sun Sep 1 13:01:02 2019: 1 (Σ 287) to bones261 (Trust list) (history) for Re: 🚀 Bitcoin Turn - new bitcoin live queue 🚀 the project like nothing before
276. Sun Sep 1 12:39:02 2019: 1 (Σ 286) to JeromeTash (Trust list) (history) for SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
275. Sat Aug 31 20:01:30 2019: 1 (Σ 285) to lovesmayfamilis (Trust list) (history) for CYPHERTOKEN.TECH - FAKE TEAM
274. Sat Aug 31 15:56:21 2019: 2 (Σ 284) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
273. Fri Aug 30 22:30:08 2019: 1 (Σ 282) to witcher_sense (Trust list) (history) for KITCOIN - SCAM - Fake Team
272. Thu Aug 29 22:54:41 2019: 1 (Σ 281) to epidemia (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
271. Thu Aug 29 17:04:20 2019: 1 (Σ 280) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
270. Wed Aug 28 16:06:03 2019: 1 (Σ 279) to lovesmayfamilis (Trust list) (history) for MELECOIN - Plagiarism whitepaper
269. Tue Aug 27 12:58:36 2019: 1 (Σ 278) to epidemia (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
268. Tue Aug 27 12:29:59 2019: 1 (Σ 277) to lovesmayfamilis (Trust list) (history) for WINCASHCOIN - Plagiarism whitepaper
267. Tue Aug 27 11:39:02 2019: 1 (Σ 276) to JeromeTash (Trust list) (history) for SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
266. Fri Aug 23 15:26:19 2019: 1 (Σ 275) to morvillz7z (Trust list) (history) for MegaEther.co - fake team and plagiarized whitepaper!
265. Wed Aug 21 16:25:44 2019: 1 (Σ 274) to lovesmayfamilis (Trust list) (history) for (Cbuy) cbuyonline.com - Plagiarism whitepaper
264. Wed Aug 21 11:20:53 2019: 1 (Σ 273) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
263. Tue Aug 20 12:54:23 2019: 1 (Σ 272) to lovesmayfamilis (Trust list) (history) for STAKCOIN--Plagiarism whitepaper/FAKE TEAM
262. Mon Aug 19 23:08:04 2019: 1 (Σ 271) to epidemia (Trust list) (history) for Re: 6 причин, почему люди все еще не покупают BTC
261. Sun Aug 18 21:07:47 2019: 1 (Σ 270) to lovesmayfamilis (Trust list) (history) for ChippyToken--Plagiarism whitepaper
260. Sat Aug 17 23:55:08 2019: 1 (Σ 269) to lovesmayfamilis (Trust list) (history) for DOVA.IO - PLAGIARIZED WHITEPAPER
259. Fri Aug 16 19:31:53 2019: 1 (Σ 268) to TalkStar (Trust list) (history) for Road to hero membership
258. Fri Aug 16 14:22:54 2019: 1 (Σ 267) to JeromeTash (Trust list) (history) for SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
257. Sun Aug 11 16:58:00 2019: 1 (Σ 266) to lovesmayfamilis (Trust list) (history) for Profitela - FAKE TEAM / Stealing people's identity
256. Sun Aug 11 12:19:27 2019: 1 (Σ 265) to witcher_sense (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
255. Sun Aug 11 09:36:25 2019: 1 (Σ 264) to TheFuzzStone (Trust list) (history) for Re: UP ранга в Русском локале - Поздравляем!
254. Sat Aug 10 23:41:56 2019: 1 (Σ 263) to Coolcryptovator (Trust list) (history) for Re: tvplus006 Scam User
253. Fri Aug 9 20:29:00 2019: 1 (Σ 262) to madnessteat (Trust list) (history) for [Инфографика] Предыстория Биткоина
252. Fri Aug 9 17:36:01 2019: 1 (Σ 261) to lovesmayfamilis (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
251. Fri Aug 9 12:25:34 2019: 1 (Σ 260) to JeromeTash (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
250. Thu Aug 8 09:14:28 2019: 1 (Σ 259) to TalkStar (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
249. Wed Aug 7 10:28:01 2019: 1 (Σ 258) to bakasabo (Trust list) (history) for Byzbit - Fake team member
248. Mon Aug 5 22:14:54 2019: 1 (Σ 257) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
247. Mon Aug 5 14:03:52 2019: 1 (Σ 256) to AsAlik (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
246. Sun Aug 4 18:56:45 2019: 1 (Σ 255) to jokers10 (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
245. Sat Aug 3 09:05:35 2019: 1 (Σ 254) to Coolcryptovator (Trust list) (history) for Stay away from Fake Coinbase giveaway !
244. Thu Aug 1 15:56:35 2019: 1 (Σ 253) to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
243. Thu Aug 1 15:48:43 2019: 1 (Σ 252) to Parfumer (history) for Re: Оптимизация поисковых систем для локало&#
242. Thu Aug 1 11:08:33 2019: 1 (Σ 251) to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
241. Thu Aug 1 11:07:46 2019: 1 (Σ 250) to TalkStar (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
240. Thu Aug 1 10:59:15 2019: 1 (Σ 249) to TalkStar (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
239. Thu Aug 1 09:21:45 2019: 1 (Σ 248) to hacker1001101001 (Trust list) (history) for BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER
238. Wed Jul 31 08:00:11 2019: 1 (Σ 247) to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
237. Tue Jul 30 20:40:31 2019: 1 (Σ 246) to witcher_sense (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
236. Tue Jul 30 16:46:52 2019: 1 (Σ 245) to Slow death (Trust list) (history) for Sirius Crypto Capital - FAKE TEAM
235. Tue Jul 30 14:50:59 2019: 1 (Σ 244) to lovesmayfamilis (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
234. Mon Jul 29 16:38:08 2019: 1 (Σ 243) to lovesmayfamilis (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
233. Mon Jul 29 13:41:52 2019: 1 (Σ 242) to TalkStar (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
232. Sat Jul 27 18:10:12 2019: 1 (Σ 241) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
231. Sat Jul 27 13:26:28 2019: 1 (Σ 240) to lovesmayfamilis (Trust list) (history) for fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity
230. Sat Jul 27 10:11:27 2019: 1 (Σ 239) to logfiles (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
229. Sat Jul 27 09:50:33 2019: 1 (Σ 238) to TalkStar (Trust list) (history) for Re: True Coin - Plagiarized Whitepaper
228. Sat Jul 27 09:33:00 2019: 1 (Σ 237) to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
227. Fri Jul 26 17:04:26 2019: 1 (Σ 236) to Branko (Trust list) (history) for Iznenađenje - hrvatska pošta ulazi u crypto biznis
226. Fri Jul 26 13:48:55 2019: 1 (Σ 235) to FontSeli (Trust list) (history) for Апелляция на бан - как подать её правильно
225. Fri Jul 26 11:30:46 2019: 1 (Σ 234) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
224. Thu Jul 25 10:48:48 2019: 1 (Σ 233) to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
223. Wed Jul 24 21:54:42 2019: 1 (Σ 232) to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
222. Tue Jul 23 14:04:23 2019: 1 (Σ 231) to lovesmayfamilis (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
221. Tue Jul 23 14:03:34 2019: 1 (Σ 230) to morvillz7z (Trust list) (history) for Bitcoin PAY - plagiarized whitepaper!
220. Tue Jul 23 12:47:33 2019: 1 (Σ 229) to jokers10 (Trust list) (history) for Re: Купленные аккаунты и как их распознать
219. Tue Jul 23 11:35:22 2019: 1 (Σ 228) to JeromeTash (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
218. Tue Jul 23 11:05:45 2019: 1 (Σ 227) to Opening Banned! (history) for Habitus - Plagiarized Whitepaper
217. Mon Jul 22 12:46:30 2019: 5 (Σ 226) to madnessteat (Trust list) (history) for [BAN APPEAL] tvplus006
216. Sun Jul 21 12:55:11 2019: 1 (Σ 221) to Veleor (Trust list) (history) for Re: ✅[BAN APPEAL]UPDATE: Total table + Ban status (Need feedback from Global mods)
215. Sun Jul 21 08:43:03 2019: 1 (Σ 220) to epidemia (Trust list) (history) for Re: Почему биткойн будет расти дальше
214. Sat Jul 20 14:36:01 2019: 1 (Σ 219) to lovesmayfamilis (Trust list) (history) for TCWS TOKEN--Fake team
213. Sat Jul 20 14:34:41 2019: 1 (Σ 218) to jokers10 (Trust list) (history) for Re: POS (Proof of stake) майнинг. Иксовая ниша.
212. Sat Jul 20 14:31:49 2019: 1 (Σ 217) to witcher_sense (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
211. Fri Jul 19 16:35:35 2019: 1 (Σ 216) to lovesmayfamilis (Trust list) (history) for AUS Digital Dollar Projects -Plagiarized Whitepaper
210. Fri Jul 19 14:44:27 2019: 1 (Σ 215) to lovesmayfamilis (Trust list) (history) for Oldtimer (OLD) Token- Plagiarized Whitepaper
209. Fri Jul 19 14:35:50 2019: 1 (Σ 214) to lovesmayfamilis (Trust list) (history) for SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
208. Thu Jul 18 23:37:51 2019: 1 (Σ 213) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
207. Thu Jul 18 21:43:20 2019: 1 (Σ 212) to Coolcryptovator (Trust list) (history) for Zero to Hero
206. Thu May 9 11:33:47 2019: 2 (Σ 211) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
205. Wed May 8 22:41:09 2019: 1 (Σ 209) to witcher_sense (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
204. Wed May 8 18:37:59 2019: 1 (Σ 208) to ICOEthics (Trust list) (history) for NGScoin - Fake Team = SCAM
203. Wed May 8 16:58:00 2019: 1 (Σ 207) to Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
202. Wed May 8 15:14:51 2019: 2 (Σ 206) to FontSeli (Trust list) (history) for Инструкция (вариант) как оживить BTC транзу
201. Tue May 7 15:26:56 2019: 1 (Σ 204) to witcher_sense (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
200. Tue May 7 11:55:42 2019: 1 (Σ 203) to my luck (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
199. Tue May 7 08:52:38 2019: 1 (Σ 202) to oceanx Banned! (history) for 💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰
198. Mon May 6 07:14:11 2019: 1 (Σ 201) to chimk (Trust list) (history) for Re: Аналитика, анализ, прогнозы.
197. Mon May 6 01:14:49 2019: 1 (Σ 200) to Metamorfozzz (history) for Re: Кто сейчас продает криптовалюту по низкоl
196. Sun May 5 19:52:00 2019: 1 (Σ 199) to witcher_sense (Trust list) (history) for CRYPTION ONLINE - SCAM - FAKE TEAM
195. Sat May 4 16:49:32 2019: 1 (Σ 198) to lovesmayfamilis (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
194. Sat May 4 11:42:46 2019: 1 (Σ 197) to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
193. Sat May 4 06:49:30 2019: 1 (Σ 196) to witcher_sense (Trust list) (history) for Re: Отправка на segwit-адреса
192. Fri May 3 22:59:27 2019: 1 (Σ 195) to ICOEthics (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
191. Fri May 3 10:27:37 2019: 1 (Σ 194) to imhoneer (Trust list) (history) for Re: Биржа Binance DEX
190. Wed May 1 14:31:28 2019: 1 (Σ 193) to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
189. Wed May 1 09:06:25 2019: 1 (Σ 192) to lovesmayfamilis (Trust list) (history) for [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
188. Mon Apr 29 16:24:41 2019: 1 (Σ 191) to TheFuzzStone (Trust list) (history) for Re: Репутация в Русском локальном разделе
187. Mon Apr 29 13:44:09 2019: 1 (Σ 190) to lovesmayfamilis (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
186. Sun Apr 28 21:24:11 2019: 1 (Σ 189) to tmfp (Trust list) (history) for Re: coinerium.io - SCAM - FAKE TEAM
185. Sun Apr 28 13:48:50 2019: 1 (Σ 188) to lovesmayfamilis (Trust list) (history) for Re: coinerium.io - SCAM - FAKE TEAM
184. Sat Apr 27 18:13:09 2019: 1 (Σ 187) to lovesmayfamilis (Trust list) (history) for SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
183. Sat Apr 27 18:12:31 2019: 1 (Σ 186) to lovesmayfamilis (Trust list) (history) for aimatrixs.io - FAKE TEAM
182. Sat Apr 27 18:11:50 2019: 1 (Σ 185) to witcher_sense (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
181. Thu Apr 25 22:59:19 2019: 1 (Σ 184) to morvillz7z (Trust list) (history) for MSRise - Fake CEO/team members
180. Tue Apr 23 16:27:54 2019: 1 (Σ 183) to ICOEthics (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
179. Mon Apr 22 20:42:49 2019: 1 (Σ 182) to Coolcryptovator (Trust list) (history) for Likely scam www.xcashwallet.com
178. Mon Apr 22 20:24:50 2019: 1 (Σ 181) to ICOEthics (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
177. Mon Apr 22 19:50:09 2019: 1 (Σ 180) to YobitUltraMod (history) for Re: 💰💰💰 Биржа YObit 💰💰💰
176. Mon Apr 22 15:58:33 2019: 1 (Σ 179) to lovesmayfamilis (Trust list) (history) for SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
175. Sat Apr 20 14:44:07 2019: 1 (Σ 178) to chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
174. Fri Apr 19 23:30:41 2019: 1 (Σ 177) to lovesmayfamilis (Trust list) (history) for [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
173. Fri Apr 19 14:01:33 2019: 1 (Σ 176) to hacker1001101001 (Trust list) (history) for FXT TOKEN: PLAGIARIZED WHITEPAPER
172. Thu Apr 18 20:34:45 2019: 1 (Σ 175) to madnessteat (Trust list) (history) for [Инструкция] Подсчет очков доверия
171. Thu Apr 18 13:51:35 2019: 1 (Σ 174) to morvillz7z (Trust list) (history) for Epaicapital.com - fake team, plagiarized whitepaper.
170. Thu Apr 18 13:40:29 2019: 1 (Σ 173) to qwertyup23 (Trust list) (history) for Cirillochain - Alleged fake member and plagiarized Whitepaper
169. Mon Apr 15 11:33:13 2019: 1 (Σ 172) to qwertyup23 (Trust list) (history) for GSASSET.IO Plagiarized Whitepaper
168. Sat Apr 13 18:57:43 2019: 1 (Σ 171) to morvillz7z (Trust list) (history) for HYPNOSECOIN - malware detected
167. Sat Apr 13 18:51:15 2019: 1 (Σ 170) to lovesmayfamilis (Trust list) (history) for mularpay.com-- Stealing content-Plagiarized
166. Sat Apr 13 14:00:13 2019: 1 (Σ 169) to TheFuzzStone (Trust list) (history) for Re: Оформление топиков
165. Fri Apr 12 14:02:34 2019: 1 (Σ 168) to lovesmayfamilis (Trust list) (history) for DeltaChain - FAKE TEAM
164. Thu Apr 11 13:29:26 2019: 1 (Σ 167) to bakasabo (Trust list) (history) for OILWELLCOIN - Plagiarized Whitepaper
163. Thu Apr 11 11:49:56 2019: 1 (Σ 166) to chimk (Trust list) (history) for Re: Аналитика, анализ, прогнозы.
162. Wed Apr 10 23:06:46 2019: 1 (Σ 165) to witcher_sense (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
161. Wed Apr 10 11:28:26 2019: 1 (Σ 164) to chimk (Trust list) (history) for Re: vulnerability of the forum. slander in plagiarism
160. Wed Apr 10 00:01:40 2019: 1 (Σ 163) to Xal0lex (Trust list) (history) for [2019] Список Bitcoin миксеров
159. Mon Apr 8 15:51:23 2019: 1 (Σ 162) to ICOEthics (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
158. Mon Apr 8 13:43:50 2019: 1 (Σ 161) to lovesmayfamilis (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
157. Mon Apr 8 09:20:13 2019: 1 (Σ 160) to hacker1001101001 (Trust list) (history) for Re: Litecoin Diamond - SCAM - FAKE TEAM
156. Sun Apr 7 09:39:20 2019: 1 (Σ 159) to ICOEthics (Trust list) (history) for Biostem - SCAM - FAKE TEAM
155. Sun Apr 7 00:21:08 2019: 1 (Σ 158) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
154. Fri Apr 5 17:35:04 2019: 1 (Σ 157) to DabLjat (Trust list) (history) for [Челлендж] Настрой и покажи свой Trust-лист
153. Fri Apr 5 14:19:34 2019: 1 (Σ 156) to Coin-1 (Trust list) (history) for Re: Важность собственного списка доверия
152. Thu Apr 4 12:23:29 2019: 1 (Σ 155) to lovesmayfamilis (Trust list) (history) for NEOX -PLAGIARIZED WHITEPAPER
151. Thu Apr 4 09:45:24 2019: 1 (Σ 154) to Juliya_D (Trust list) (history) for omgtoken - SCAM ACCUSATION
150. Thu Apr 4 09:26:46 2019: 1 (Σ 153) to witcher_sense (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
149. Wed Apr 3 12:56:04 2019: 1 (Σ 152) to Rooivalk Banned! (Trust list) (history) for Re: Аналитика, анализ, прогнозы.
148. Wed Apr 3 10:17:12 2019: 1 (Σ 151) to ICOEthics (Trust list) (history) for Re: NANOCOIN.TECH - FAKE CEO - SCAM
147. Wed Apr 3 10:15:58 2019: 1 (Σ 150) to witcher_sense (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
146. Tue Apr 2 23:17:05 2019: 1 (Σ 149) to lovesmayfamilis (Trust list) (history) for Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme
145. Mon Apr 1 16:24:46 2019: 1 (Σ 148) to lovesmayfamilis (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
144. Mon Apr 1 13:33:14 2019: 1 (Σ 147) to Alex_Sr (Trust list) (history) for Re: Репутация в Русском локальном разделе
143. Mon Apr 1 13:08:24 2019: 1 (Σ 146) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
142. Sun Mar 31 17:45:54 2019: 1 (Σ 145) to deception1359 (Trust list) (history) for MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
141. Sun Mar 31 12:23:24 2019: 1 (Σ 144) to JeromeTash (Trust list) (history) for GIFCOIN - Spreading Malware, copying an already existing project.
140. Sat Mar 30 15:52:07 2019: 1 (Σ 143) to Coin-1 (Trust list) (history) for [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
139. Sat Mar 30 15:48:26 2019: 1 (Σ 142) to chimk (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
138. Fri Mar 29 15:06:23 2019: 1 (Σ 141) to lovesmayfamilis (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
137. Fri Mar 29 12:30:42 2019: 1 (Σ 140) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
136. Thu Mar 28 18:17:58 2019: 1 (Σ 139) to ICOEthics (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
135. Tue Mar 26 21:54:20 2019: 1 (Σ 138) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
134. Mon Mar 25 08:35:57 2019: 1 (Σ 137) to ICOEthics (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
133. Sun Mar 24 19:08:26 2019: 1 (Σ 136) to lovesmayfamilis (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
132. Sat Mar 23 11:14:14 2019: 1 (Σ 135) to WhiteManWhite (Trust list) (history) for Re: Обновление MEW. Ваше мнение.
131. Sat Mar 23 09:29:26 2019: 1 (Σ 134) to witcher_sense (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
130. Fri Mar 22 17:46:51 2019: 1 (Σ 133) to logfiles (Trust list) (history) for Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
129. Fri Mar 22 17:18:16 2019: 1 (Σ 132) to NeuroticFish (Trust list) (history) for Re: ELROND - SCAM ACCUSATION
128. Thu Mar 21 15:45:52 2019: 1 (Σ 131) to ICOEthics (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
127. Thu Mar 21 14:22:33 2019: 1 (Σ 130) to hacker1001101001 (Trust list) (history) for Re: XIO (Espacio Project) - SCAM - FAKE TEAM
126. Wed Mar 20 18:29:54 2019: 1 (Σ 129) to witcher_sense (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
125. Wed Mar 20 17:31:06 2019: 1 (Σ 128) to lovesmayfamilis (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
124. Wed Mar 20 15:25:59 2019: 1 (Σ 127) to ICOEthics (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
123. Mon Mar 18 15:54:04 2019: 1 (Σ 126) to ICOEthics (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
122. Mon Mar 18 08:52:09 2019: 1 (Σ 125) to o_e_l_e_o (Trust list) (history) for Divider (DIVID) - Plagiarized Whitepaper - Scam
121. Sun Mar 17 19:07:50 2019: 1 (Σ 124) to witcher_sense (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
120. Sun Mar 17 14:50:06 2019: 1 (Σ 123) to lovesmayfamilis (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM
119. Sun Mar 17 14:31:08 2019: 1 (Σ 122) to hacker1001101001 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM
118. Sun Mar 17 14:24:59 2019: 1 (Σ 121) to Theb (Trust list) (history) for Re: EagleChain- Plagiarized Whitepaper
117. Sun Mar 17 14:23:37 2019: 1 (Σ 120) to lovesmayfamilis (Trust list) (history) for EagleChain- Plagiarized Whitepaper
116. Sat Mar 16 16:02:29 2019: 1 (Σ 119) to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
115. Sat Mar 16 10:21:06 2019: 1 (Σ 118) to lovesmayfamilis (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
114. Thu Mar 14 08:44:07 2019: 1 (Σ 117) to lovesmayfamilis (Trust list) (history) for Re: Копипаста у пользователей
113. Tue Mar 12 20:54:52 2019: 1 (Σ 116) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
112. Tue Mar 12 09:05:56 2019: 1 (Σ 115) to witcher_sense (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
111. Tue Mar 12 09:03:28 2019: 1 (Σ 114) to lovesmayfamilis (Trust list) (history) for Charity Token --Plagiarized Whitepaper
110. Tue Mar 12 08:59:49 2019: 1 (Σ 113) to ICOEthics (Trust list) (history) for Litenode - FAKE TEAM
109. Tue Mar 12 08:59:27 2019: 1 (Σ 112) to Coolcryptovator (Trust list) (history) for Re: Litenode - FAKE TEAM
108. Sun Mar 10 22:25:26 2019: 1 (Σ 111) to Hellmouth42 (Trust list) (history) for [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
107. Sun Mar 10 11:09:53 2019: 2 (Σ 110) to Alex_Sr (Trust list) (history) for [-1 Merit source in RU local] Alex_Sr merit source application UP!
106. Sun Mar 10 11:05:53 2019: 1 (Σ 108) to marlboroza (Trust list) (history) for paulownia very likely ponzi scheme
105. Sun Mar 10 00:15:34 2019: 1 (Σ 107) to ICOEthics (Trust list) (history) for Re: ethup.io - 120% PROFITS PER MONTH - Ponzi
104. Sat Mar 9 16:08:29 2019: 1 (Σ 106) to lovesmayfamilis (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
103. Fri Mar 8 15:55:46 2019: 2 (Σ 105) to chimk (Trust list) (history) for Шансы на успех. Биткойн дискуссии.
102. Fri Mar 8 13:53:49 2019: 1 (Σ 103) to Slow death (Trust list) (history) for Conslantinople Ethereum Plus [ ponzi scheme ]
101. Thu Mar 7 15:52:16 2019: 1 (Σ 102) to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
100. Thu Mar 7 11:15:26 2019: 1 (Σ 101) to ICOEthics (Trust list) (history) for Re: Egyptoken - SCAM - FAKE TEAM
99. Wed Mar 6 10:21:00 2019: 1 (Σ 100) to Coolcryptovator (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
98. Tue Mar 5 10:21:15 2019: 1 (Σ 99) to jecka5252 Banned! (history) for Re: ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Audit Team [Join]
97. Mon Mar 4 21:59:03 2019: 1 (Σ 98) to bitbollo (Trust list) (history) for GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
96. Sun Mar 3 17:50:21 2019: 1 (Σ 97) to Hellmouth42 (Trust list) (history) for [SCAM] ETHEREUM CLASSIC FUSION - "fork" of ETH and NEO Super clone,
95. Sat Mar 2 22:05:35 2019: 1 (Σ 96) to Hellmouth42 (Trust list) (history) for [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
94. Thu Feb 28 21:34:35 2019: 1 (Σ 95) to ICOEthics (Trust list) (history) for Re: Glyff - SCAM - FAKE team member
93. Thu Feb 28 09:52:49 2019: 1 (Σ 94) to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
92. Wed Feb 27 17:00:31 2019: 1 (Σ 93) to witcher_sense (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
91. Tue Feb 26 23:19:00 2019: 1 (Σ 92) to ICOEthics (Trust list) (history) for Re: Halocoin - SCAM - FAKE TEAM
90. Tue Feb 26 11:35:21 2019: 1 (Σ 91) to lovesmayfamilis (Trust list) (history) for ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
89. Sun Feb 24 14:36:08 2019: 1 (Σ 90) to lovesmayfamilis (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
88. Sat Feb 23 15:45:07 2019: 1 (Σ 89) to ICOEthics (Trust list) (history) for Bizi13 - FAKE TEAM member
87. Fri Feb 22 09:45:53 2019: 1 (Σ 88) to lovesmayfamilis (Trust list) (history) for Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
86. Thu Feb 21 20:32:44 2019: 1 (Σ 87) to chimk (Trust list) (history) for Re: Аналитика, анализ, прогнозы.
85. Thu Feb 21 19:11:33 2019: 1 (Σ 86) to witcher_sense (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
84. Thu Feb 21 14:58:33 2019: 1 (Σ 85) to ICOEthics (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
83. Thu Feb 21 12:19:41 2019: 1 (Σ 84) to Coolcryptovator (Trust list) (history) for Exit scammer "XBlocksCore" is trying to scam again.
82. Wed Feb 20 22:08:59 2019: 1 (Σ 83) to ICOEthics (Trust list) (history) for Neuraltrade.network - Plagiarized Whitepaper
81. Wed Feb 20 10:31:15 2019: 1 (Σ 82) to marlboroza (Trust list) (history) for Re: I have tagged to "Orrechorre" CEO of Yanubuks ICO. Need opinions from other DT
80. Tue Feb 19 21:44:21 2019: 1 (Σ 81) to ICOEthics (Trust list) (history) for Shark-trade - HYIP
79. Mon Feb 18 15:51:45 2019: 1 (Σ 80) to lovesmayfamilis (Trust list) (history) for Emporium - Fake Team
78. Mon Feb 18 08:07:16 2019: 1 (Σ 79) to ICOEthics (Trust list) (history) for Xtripple - SCAM - Fake Team
77. Mon Feb 18 00:00:52 2019: 1 (Σ 78) to ICOEthics (Trust list) (history) for Opulence - FAKE TEAM - SCAM
76. Sun Feb 17 22:45:21 2019: 1 (Σ 77) to ICOEthics (Trust list) (history) for Ecreditcoin - Fake Team Member - SCAM
75. Sat Feb 16 21:34:00 2019: 1 (Σ 76) to lovesmayfamilis (Trust list) (history) for Re: [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
74. Sat Feb 16 10:35:14 2019: 1 (Σ 75) to lovesmayfamilis (Trust list) (history) for [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
73. Fri Feb 15 00:04:14 2019: 1 (Σ 74) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
72. Thu Feb 14 17:42:12 2019: 1 (Σ 73) to JeromeTash (Trust list) (history) for Bitbook Sportsbook And Casino FAKE TEAM
71. Thu Feb 14 15:39:24 2019: 1 (Σ 72) to ICOEthics (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
70. Wed Feb 13 22:05:15 2019: 1 (Σ 71) to Coolcryptovator (Trust list) (history) for Warning ! Be aware from PundiX fake wallet.
69. Wed Feb 13 21:51:27 2019: 1 (Σ 70) to ICOEthics (Trust list) (history) for Re: PETMANCOIN - Plagiarized Whitepaper
68. Wed Feb 13 19:52:04 2019: 1 (Σ 69) to ICOEthics (Trust list) (history) for Calvary coin - FAKE TEAM Member
67. Wed Feb 13 08:25:41 2019: 1 (Σ 68) to ICOEthics (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
66. Tue Feb 12 22:18:21 2019: 2 (Σ 67) to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
65. Tue Feb 12 17:26:10 2019: 1 (Σ 65) to chimk (Trust list) (history) for Re: Litecoin LTC scrypt POW - цифровое серебро
64. Mon Feb 11 17:52:43 2019: 1 (Σ 64) to ICOEthics (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
63. Mon Feb 11 09:02:58 2019: 1 (Σ 63) to lovesmayfamilis (Trust list) (history) for HASHFINN -PLAGIARIZED WHITEPAPER
62. Sun Feb 10 19:39:19 2019: 1 (Σ 62) to taikuri13 (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
61. Sat Feb 9 10:35:13 2019: 1 (Σ 61) to chimk (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
60. Sat Feb 9 10:02:34 2019: 1 (Σ 60) to ICOEthics (Trust list) (history) for Crowdtrade - SCAM - Fake Team
59. Fri Feb 8 08:59:26 2019: 1 (Σ 59) to ICOEthics (Trust list) (history) for Casicoin - Plagiarized Whitepaper
58. Thu Feb 7 23:19:10 2019: 1 (Σ 58) to ICOEthics (Trust list) (history) for Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
57. Thu Feb 7 12:39:55 2019: 1 (Σ 57) to lovesmayfamilis (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
56. Tue Feb 5 17:37:16 2019: 1 (Σ 56) to witcher_sense (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
55. Tue Feb 5 15:32:29 2019: 1 (Σ 55) to ICOEthics (Trust list) (history) for Electronicenergycoin - E2C Token - Fake Team - SCAM
54. Tue Feb 5 15:30:53 2019: 1 (Σ 54) to Coolcryptovator (Trust list) (history) for Fake team JURISEUM (JURM) ICO
53. Tue Feb 5 08:43:22 2019: 1 (Σ 53) to lovesmayfamilis (Trust list) (history) for [CAXI] [AIRDROP]--FAKE TEAM
52. Tue Feb 5 08:41:37 2019: 1 (Σ 52) to lovesmayfamilis (Trust list) (history) for flinecoin-- FAKE TEAM-RUSSIAN SCAM!
51. Tue Feb 5 08:40:03 2019: 1 (Σ 51) to ICOEthics (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
50. Tue Feb 5 08:39:20 2019: 1 (Σ 50) to ICOEthics (Trust list) (history) for Afrodex labs - SCAM - FAKE TEAM
49. Mon Feb 4 15:41:22 2019: 1 (Σ 49) to lovesmayfamilis (Trust list) (history) for MetroPolitan Coin - Plagiarized Whitepaper
48. Sun Feb 3 20:40:17 2019: 1 (Σ 48) to Hellmouth42 (Trust list) (history) for [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
47. Fri Feb 1 18:18:02 2019: 1 (Σ 47) to Coolcryptovator (Trust list) (history) for Re: LFD Network - SCAM - FAKE TEAM
46. Fri Feb 1 18:17:46 2019: 1 (Σ 46) to ICOEthics (Trust list) (history) for Re: LFD Network - SCAM - FAKE TEAM
45. Fri Feb 1 17:32:33 2019: 1 (Σ 45) to ICOEthics (Trust list) (history) for Kings / Betkings - Plagiarized Whitepaper
44. Thu Jan 31 14:56:04 2019: 1 (Σ 44) to lovesmayfamilis (Trust list) (history) for PELO Coin -- Fake Team member
43. Tue Jan 29 11:23:13 2019: 1 (Σ 43) to lovesmayfamilis (Trust list) (history) for MNEX --Plagiarized Whitepaper
42. Tue Jan 29 09:19:15 2019: 1 (Σ 42) to ICOEthics (Trust list) (history) for Coinware - Plagiarized Whitepaper
41. Sun Jan 27 00:35:47 2019: 1 (Σ 41) to witcher_sense (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
40. Sat Jan 26 19:50:41 2019: 1 (Σ 40) to ICOEthics (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
39. Tue Jan 22 09:36:45 2019: 1 (Σ 39) to lovesmayfamilis (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
38. Tue Jan 22 09:24:26 2019: 1 (Σ 38) to ICOEthics (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
37. Mon Jan 21 23:32:11 2019: 1 (Σ 37) to Bowtiesarecool (Trust list) (history) for Stellarforce is a clone of Stellar Activity
36. Mon Jan 21 16:37:18 2019: 1 (Σ 36) to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
35. Sat Jan 19 14:23:05 2019: 1 (Σ 35) to Coolcryptovator (Trust list) (history) for Tag the user who are supporting ICO's with fake team/ plagiarised content.
34. Fri Jan 18 20:16:32 2019: 1 (Σ 34) to ICOEthics (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
33. Fri Jan 18 09:48:27 2019: 1 (Σ 33) to marlboroza (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
32. Fri Jan 18 09:34:39 2019: 1 (Σ 32) to lovesmayfamilis (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
31. Thu Jan 17 08:15:36 2019: 1 (Σ 31) to o_e_l_e_o (Trust list) (history) for Londinium [LON] - Plagiarized Whitepaper - Scam
30. Wed Jan 16 00:18:13 2019: 1 (Σ 30) to ICOEthics (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
29. Fri Dec 7 18:08:00 2018: 1 (Σ 29) to speaknow (history) for Re: 🌍 TOKENSUITE 🌍 запустил свой кабинет баунти
28. Fri Nov 16 15:58:38 2018: 1 (Σ 28) to Chekh (history) for Re: Подписные принимающие с рангом Newbie
27. Sun Nov 11 22:12:50 2018: 1 (Σ 27) to bakasabo (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
26. Mon Nov 5 21:06:31 2018: 1 (Σ 26) to Isay (Trust list) (history) for Re: Курс биткоина 34.000$ на конец 2018 года
25. Tue Oct 30 18:19:25 2018: 1 (Σ 25) to Towdogs (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
24. Tue Oct 30 18:14:03 2018: 1 (Σ 24) to tactac (Trust list) (history) for Re: new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
23. Wed Oct 17 22:53:14 2018: 1 (Σ 23) to simak84 (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
22. Thu Oct 11 16:53:41 2018: 1 (Σ 22) to AlisaBlonde (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
21. Tue Oct 9 00:02:37 2018: 1 (Σ 21) to Jolly_Trader (history) for Re: Криптовалюты и налоговая.
20. Fri Oct 5 17:11:04 2018: 1 (Σ 20) to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
19. Sat Sep 29 17:01:05 2018: 1 (Σ 19) to lovesmayfamilis (Trust list) (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
18. Wed Sep 12 23:13:24 2018: 1 (Σ 18) to Trttn (Trust list) (history) for One-fund.io - SCAM? - Fake Team
17. Mon Aug 20 23:58:55 2018: 1 (Σ 17) to LiteNight (history) for Гайд от LiteNight. Самое необходимое.
16. Thu Jul 19 21:16:29 2018: 1 (Σ 16) to Lora Davis (history) for Русско-English разговорник баунти хантера
15. Thu Jul 12 08:27:09 2018: 1 (Σ 15) to Heyod Hewow Banned! (history) for Re: Леджер - аппаратный кошелек для хранения к
14. Wed Jun 13 09:22:51 2018: 1 (Σ 14) to Xal0lex (Trust list) (history) for deleted post
13. Tue Jun 5 11:50:55 2018: 1 (Σ 13) to lemonrabid (history) for ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪Команда аудит
12. Mon May 7 16:17:16 2018: 1 (Σ 12) to PHI1618 (Trust list) (history) for Her gün güncellenen Bounty listesi. Çok güzel hazırlanmış tavsiye ederim
11. Mon May 7 13:32:41 2018: 1 (Σ 11) to Ariem (history) for Легендарные акаунты bitcointalk
10. Sun May 6 22:52:07 2018: 1 (Σ 10) to irfan_pak10 (Trust list) (history) for Re: [Bounty]Expercoin🔥Harvard-Incubated🔥Career Ecosystems Protocol🔥 UPTO❗300,000$
9. Sun May 6 21:28:30 2018: 1 (Σ 9) to Juliya_D (Trust list) (history) for deleted post
8. Fri May 4 21:32:02 2018: 1 (Σ 8) to Loginmaster Banned! (history) for deleted post
7. Fri May 4 21:18:36 2018: 1 (Σ 7) to Loginmaster Banned! (history) for deleted post
6. Fri May 4 00:39:26 2018: 1 (Σ 6) to temarazin (Trust list) (history) for ⭐ Рубрикатор полезных тем ⭐
5. Wed May 2 21:23:46 2018: 1 (Σ 5) to LeadS85 Banned! (history) for Re: Где безопасно хранить Токены?
4. Thu Apr 26 19:54:39 2018: 1 (Σ 4) to rebel92 Banned! (history) for حصريا 🔥 قائمة كل حملات المكافآت الجديدة 🚀
3. Tue Apr 24 21:37:51 2018: 1 (Σ 3) to Turkish88 (history) for Снова взломали DNS эфира. Гайд как не попастся
2. Sun Apr 22 11:53:43 2018: 1 (Σ 2) to vjmarcus Banned! (history) for 🔞[БОТЫ] Полезные Telegram боты для форума BitcoinTalk!🔞
1. Fri Feb 2 15:39:51 2018: 1 (Σ 1) to acmch (history) for Re: (•_•) TWITTER AUDIT Бетховена. БЕСПЛАТНО (•_•)
Merit received by tvplus006 (Trust list) from January 24, 2018 until June 24, 2022 | BBCode for Bitcointalk
1038. Sun Jun 19 04:13:53 2022: 1 (Σ 1517) from n0nce (Trust list) (history) for Re: Newbies: Don't use centralized exchanges!
1037. Thu Jun 2 03:02:49 2022: 2 (Σ 1516) from philipma1957 (Trust list) (history) for Re: My 100 days on Bitcointalk
1036. Wed Jun 1 12:44:31 2022: 1 (Σ 1514) from zasad@ (Trust list) (history) for Re: optimism airdrop
1035. Thu May 12 02:35:36 2022: 2 (Σ 1513) from vapourminer (Trust list) (history) for Re: ELI5: What happened to UST and why it happened?
1034. Fri May 6 10:03:45 2022: 2 (Σ 1511) from NeuroticFish (Trust list) (history) for Re: Ukraine has launched a global initiative United24 to raise funds
1033. Sat Apr 9 20:25:09 2022: 2 (Σ 1509) from Coolcryptovator (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
1032. Sun Apr 3 12:54:18 2022: 3 (Σ 1507) from fillippone (Trust list) (history) for Re: About Scam coin in wallet
1031. Sat Apr 2 19:35:39 2022: 1 (Σ 1504) from vv181 (Trust list) (history) for Re: About Scam coin in wallet
1030. Sat Mar 19 13:01:39 2022: 1 (Σ 1503) from Lucius (Trust list) (history) for Re: PayPal started working in Ukraine
1029. Tue Mar 15 10:32:09 2022: 1 (Σ 1502) from jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
1028. Mon Mar 14 20:47:15 2022: 2 (Σ 1501) from Ratimov (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
1027. Wed Mar 9 16:52:29 2022: 2 (Σ 1499) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
1026. Wed Mar 9 16:51:22 2022: 2 (Σ 1497) from Boristhecat (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
1025. Mon Mar 7 21:49:06 2022: 2 (Σ 1495) from paxmao (Trust list) (history) for Re: Donate to Ukraine
1024. Sun Mar 6 10:03:12 2022: 1 (Σ 1493) from lovesmayfamilis (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
1023. Sat Mar 5 18:04:17 2022: 1 (Σ 1492) from hosseinimr93 (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
1022. Sat Mar 5 15:29:15 2022: 1 (Σ 1491) from CryptoYar (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
1021. Fri Mar 4 05:44:03 2022: 1 (Σ 1490) from lovesmayfamilis (Trust list) (history) for Re: Donate to Ukraine
1020. Mon Feb 28 20:08:20 2022: 1 (Σ 1489) from paxmao (Trust list) (history) for Re: Donate to Ukraine
1019. Thu Feb 24 08:12:40 2022: 1 (Σ 1488) from lovesmayfamilis (Trust list) (history) for Re: Words of advice
1018. Fri Feb 18 16:15:44 2022: 1 (Σ 1487) from madnessteat (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1017. Fri Feb 18 15:09:04 2022: 1 (Σ 1486) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1016. Fri Feb 18 12:37:06 2022: 1 (Σ 1485) from madnessteat (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1015. Fri Feb 4 12:10:10 2022: 1 (Σ 1484) from Ratimov (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
1014. Fri Feb 4 11:31:15 2022: 2 (Σ 1483) from LoyceV (Trust list) (history) for Re: Should the link to the source be visible or should it be present?
1013. Wed Feb 2 16:48:53 2022: 1 (Σ 1481) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1012. Wed Feb 2 16:28:59 2022: 2 (Σ 1480) from klarki (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1011. Wed Feb 2 06:29:12 2022: 1 (Σ 1478) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1010. Tue Feb 1 19:54:34 2022: 1 (Σ 1477) from Pmalek (Trust list) (history) for Re: Should the link to the source be visible or should it be present?
1009. Tue Feb 1 06:21:54 2022: 1 (Σ 1476) from Ratimov (Trust list) (history) for Re: [MARATHON] Earning 1 BTC without initial fiat investment
1008. Tue Feb 1 02:47:58 2022: 1 (Σ 1475) from klarki (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
1007. Sat Jan 29 21:06:57 2022: 1 (Σ 1474) from icopress (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
1006. Fri Jan 14 06:35:43 2022: 1 (Σ 1473) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1005. Thu Jan 13 19:01:35 2022: 1 (Σ 1472) from Ratimov (Trust list) (history) for Re: Huobi Primelist. Делимся мыслями, опытом, успехами
1004. Sun Jan 2 09:02:36 2022: 2 (Σ 1471) from klarki (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1003. Wed Dec 29 08:32:16 2021: 1 (Σ 1469) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
1002. Mon Dec 27 18:10:55 2021: 1 (Σ 1468) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
1001. Wed Dec 22 20:23:08 2021: 1 (Σ 1467) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
1000. Sat Dec 18 17:43:51 2021: 2 (Σ 1466) from Ratimov (Trust list) (history) for [SCAM] Girali.com - Ponzi scheme
999. Wed Dec 8 19:37:06 2021: 1 (Σ 1464) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
998. Mon Nov 22 16:56:42 2021: 2 (Σ 1463) from Ratimov (Trust list) (history) for [SCAM] Cryptoxdoge.com - Ponzi scheme
997. Fri Nov 5 05:57:54 2021: 1 (Σ 1461) from pooya87 (Trust list) (history) for Re: Electrum vs. Metamask
996. Thu Oct 28 08:49:10 2021: 1 (Σ 1460) from lovesmayfamilis (Trust list) (history) for Re: Invest only what you can afford to lose still
995. Tue Oct 12 09:32:10 2021: 1 (Σ 1459) from Cryptmuster (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
994. Mon Oct 11 10:14:49 2021: 2 (Σ 1458) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
993. Fri Sep 17 12:54:50 2021: 2 (Σ 1456) from hugeblack (Trust list) (history) for Re: Do you already noticed about the changing of identity verification of Binance ?
992. Tue Sep 14 08:39:44 2021: 1 (Σ 1454) from andy_pelevin (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
991. Fri Aug 20 17:03:34 2021: 1 (Σ 1453) from Ratimov (Trust list) (history) for Re: Uniswap- обзор DEFI проекта
990. Thu Aug 12 23:23:34 2021: 1 (Σ 1452) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
989. Wed Jul 28 09:46:12 2021: 1 (Σ 1451) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
988. Fri Jul 23 09:53:21 2021: 2 (Σ 1450) from lovesmayfamilis (Trust list) (history) for Re: Bitmine Finance - Plagiarism whitepaper
987. Wed Jul 21 20:33:30 2021: 1 (Σ 1448) from ScamViruS (Trust list) (history) for Fake Coin98 - Scam
986. Wed Jul 21 19:49:26 2021: 4 (Σ 1447) from hugeblack (Trust list) (history) for Re: [HELP] DEXs reviews
985. Wed Jul 21 18:35:28 2021: 1 (Σ 1443) from $crypto$ (history) for Fake Coin98 - Scam
984. Wed Jul 21 12:55:00 2021: 6 (Σ 1442) from hugeblack (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
983. Wed Jul 21 10:01:22 2021: 2 (Σ 1436) from Ratimov (Trust list) (history) for Fake Coin98 - Scam
982. Fri Jun 18 19:35:34 2021: 1 (Σ 1434) from Unbunplease (Trust list) (history) for Re: Polkadot [DOT] is a bad investment because it has unlimited inflation!
981. Mon Jun 7 15:21:29 2021: 2 (Σ 1433) from Ratimov (Trust list) (history) for Mindhome.io - Ponzi scheme
980. Tue Jun 1 21:57:32 2021: 2 (Σ 1431) from Ratimov (Trust list) (history) for [SCAM] Miningout.com - Ponzi scheme
979. Thu May 27 16:39:55 2021: 2 (Σ 1429) from Leviathan.007 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
978. Tue May 18 15:57:52 2021: 1 (Σ 1427) from ScamViruS (Trust list) (history) for [SCAM] Miningout.com - Ponzi scheme
977. Tue May 18 09:48:59 2021: 1 (Σ 1426) from lovesmayfamilis (Trust list) (history) for [SCAM] Miningout.com - Ponzi scheme
976. Sat Apr 24 19:02:33 2021: 2 (Σ 1425) from Ratimov (Trust list) (history) for [SCAM] Recog.global - Ponzi scheme
975. Sun Apr 11 21:02:21 2021: 2 (Σ 1423) from hugeblack (Trust list) (history) for [SCAM] Recog.global - Ponzi scheme
974. Sun Mar 28 15:30:20 2021: 3 (Σ 1421) from Ratimov (Trust list) (history) for 10 linked accounts + Promoting the Ponzi scheme.
973. Sun Mar 28 15:29:19 2021: 2 (Σ 1418) from Ratimov (Trust list) (history) for [SCAM] Bitcoinarbitrage.net - Ponzi scheme
972. Sun Mar 28 11:33:39 2021: 1 (Σ 1416) from LoyceV (Trust list) (history) for 10 linked accounts + Promoting the Ponzi scheme.
971. Fri Mar 26 16:13:46 2021: 2 (Σ 1415) from Ratimov (Trust list) (history) for [SCAM] Smg.ltd - Ponzi scheme
970. Fri Mar 19 18:35:17 2021: 1 (Σ 1413) from Coolcryptovator (Trust list) (history) for [SCAM] Smg.ltd - Ponzi scheme
969. Sun Mar 14 23:54:48 2021: 1 (Σ 1412) from Stalker22 (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
968. Sat Mar 13 14:24:53 2021: 1 (Σ 1411) from lovesmayfamilis (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
967. Wed Mar 10 06:53:52 2021: 1 (Σ 1410) from lovesmayfamilis (Trust list) (history) for [SCAM] Doge2moon.click - Ponzi scheme
966. Tue Mar 9 17:02:14 2021: 2 (Σ 1409) from Ratimov (Trust list) (history) for [SCAM] Doge2moon.click - Ponzi scheme
965. Thu Mar 4 06:16:16 2021: 1 (Σ 1407) from lovesmayfamilis (Trust list) (history) for [SCAM] Linetrick.club - Ponzi scheme
964. Wed Mar 3 18:50:21 2021: 2 (Σ 1406) from Ratimov (Trust list) (history) for [SCAM] Linetrick.club - Ponzi scheme
963. Wed Mar 3 14:30:45 2021: 2 (Σ 1404) from Ratimov (Trust list) (history) for [SCAM] Hezfund.com - Ponzi scheme
962. Tue Mar 2 06:09:31 2021: 1 (Σ 1402) from lovesmayfamilis (Trust list) (history) for Re: ARNO Token-Plagiarism whitepaper
961. Mon Mar 1 13:36:55 2021: 1 (Σ 1401) from Ibraoss (history) for Re: BTC price is 47k$, is good time to invest ?
960. Sat Feb 13 21:16:15 2021: 1 (Σ 1400) from Vod (Trust list) (history) for Re: [SCAM] Aristabank.com - Ponzi scheme
959. Mon Feb 8 19:32:27 2021: 2 (Σ 1399) from Ratimov (Trust list) (history) for [SCAM] Aristabank.com - Ponzi scheme
958. Sat Feb 6 22:38:19 2021: 1 (Σ 1397) from Vod (Trust list) (history) for [SCAM] Aristabank.com - Ponzi scheme
957. Thu Feb 4 07:01:51 2021: 1 (Σ 1396) from jokers10 (Trust list) (history) for Re: Флаги доверия Русского локала
956. Tue Feb 2 12:30:31 2021: 2 (Σ 1395) from Ratimov (Trust list) (history) for [SCAM] Zetbull.com - Ponzi scheme
955. Tue Jan 26 17:25:42 2021: 1 (Σ 1393) from Ratimov (Trust list) (history) for Re: Флаги доверия Русского локала
954. Sat Jan 23 09:25:06 2021: 2 (Σ 1392) from Ratimov (Trust list) (history) for [SCAM] Goldenwaves.club - Ponzi scheme
953. Sat Jan 23 09:24:45 2021: 2 (Σ 1390) from Ratimov (Trust list) (history) for [SCAM] Eclipcityglobal.io - Ponzi scheme
952. Sat Jan 23 09:23:54 2021: 2 (Σ 1388) from Ratimov (Trust list) (history) for [SCAM] TRX.is - Ponzi scheme
951. Sat Jan 23 09:23:47 2021: 2 (Σ 1386) from Ratimov (Trust list) (history) for [SCAM] TRX Express - Ponzi scheme
950. Fri Jan 15 08:04:01 2021: 2 (Σ 1384) from Coolcryptovator (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
949. Fri Jan 8 20:17:31 2021: 3 (Σ 1382) from Ratimov (Trust list) (history) for [SCAM] Funsinvest.com - Ponzi scheme
948. Mon Jan 4 19:22:26 2021: 1 (Σ 1379) from Coin-1 (Trust list) (history) for Re: Ahead of the launch, Libra changed its name
947. Wed Dec 30 17:28:59 2020: 2 (Σ 1378) from Ratimov (Trust list) (history) for [SCAM] Yearnyfi Networ - FAKE TEAM
946. Wed Dec 30 17:28:43 2020: 2 (Σ 1376) from Ratimov (Trust list) (history) for [SCAM] Sosyodigital.com - Ponzi scheme
945. Wed Dec 30 11:08:06 2020: 2 (Σ 1374) from hugeblack (Trust list) (history) for [SCAM] Yearnyfi Networ - FAKE TEAM
944. Sat Dec 26 07:45:40 2020: 2 (Σ 1372) from Ratimov (Trust list) (history) for [SCAM] Tothetron.com - Ponzi scheme
943. Tue Dec 22 06:26:25 2020: 2 (Σ 1370) from Ratimov (Trust list) (history) for [SCAM] Crypto-cloud.vip - Ponzi scheme
942. Tue Dec 22 06:26:13 2020: 2 (Σ 1368) from Ratimov (Trust list) (history) for [SCAM] Cosmosmine.com - Ponzi scheme
941. Mon Dec 21 00:53:22 2020: 1 (Σ 1366) from TimeTeller (Trust list) (history) for [SCAM] Cosmosmine.com - Ponzi scheme
940. Mon Dec 14 19:06:56 2020: 1 (Σ 1365) from Ratimov (Trust list) (history) for [SCAM] Bit-rocket.tk - Ponzi scheme
939. Fri Dec 11 10:19:41 2020: 1 (Σ 1364) from FontSeli (Trust list) (history) for Re: Ahead of the launch, Libra changed its name
938. Wed Dec 9 20:43:59 2020: 2 (Σ 1363) from Ratimov (Trust list) (history) for [SCAM] Airgame.org - Ponzi scheme
937. Wed Dec 9 17:53:02 2020: 1 (Σ 1361) from ScamViruS (Trust list) (history) for [SCAM] Airgame.org - Ponzi scheme
936. Tue Dec 8 18:43:57 2020: 1 (Σ 1360) from TalkStar (Trust list) (history) for [SCAM] Alicemania.site - Ponzi scheme
935. Mon Dec 7 18:43:49 2020: 2 (Σ 1359) from Ratimov (Trust list) (history) for [SCAM] Alicemania.site - Ponzi scheme
934. Sun Dec 6 06:27:24 2020: 2 (Σ 1357) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
933. Thu Dec 3 20:49:19 2020: 1 (Σ 1355) from Ratimov (Trust list) (history) for [SCAM] BNB Mahnet - Ponzi scheme
932. Thu Dec 3 17:29:08 2020: 1 (Σ 1354) from ScamViruS (Trust list) (history) for [SCAM] BNB Mahnet - Ponzi scheme
931. Thu Dec 3 04:42:23 2020: 1 (Σ 1353) from Snork1979 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
930. Wed Dec 2 14:34:41 2020: 2 (Σ 1352) from Ratimov (Trust list) (history) for [SCAM] Centurio.space - Ponzi scheme
929. Tue Dec 1 16:01:35 2020: 1 (Σ 1350) from witcher_sense (Trust list) (history) for [SCAM] Kladoiskateli.biz - Ponzi scheme
928. Sun Nov 29 19:59:21 2020: 2 (Σ 1349) from Ratimov (Trust list) (history) for [SCAM] Kladoiskateli.biz - Ponzi scheme
927. Sun Nov 29 19:30:10 2020: 1 (Σ 1347) from lovesmayfamilis (Trust list) (history) for [SCAM] Kladoiskateli.biz - Ponzi scheme
926. Wed Nov 25 19:39:46 2020: 1 (Σ 1346) from Ratimov (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
925. Mon Nov 23 19:28:16 2020: 1 (Σ 1345) from Ratimov (Trust list) (history) for [SCAM] sv-international-fund.ru - Ponzi scheme
924. Sat Nov 21 19:58:49 2020: 1 (Σ 1344) from Ratimov (Trust list) (history) for [SCAM] Businesscity.online - Ponzi scheme
923. Sat Nov 21 19:58:37 2020: 1 (Σ 1343) from Ratimov (Trust list) (history) for [SCAM] Arbirate.com - Ponzi scheme
922. Fri Nov 13 09:34:24 2020: 1 (Σ 1342) from qwertyup23 (Trust list) (history) for [SCAM] Arbirate.com - Ponzi scheme
921. Mon Nov 9 17:21:54 2020: 1 (Σ 1341) from teosanru (history) for Effective Covid-19 vaccine found
920. Tue Nov 3 20:47:03 2020: 1 (Σ 1340) from Ratimov (Trust list) (history) for [SCAM] Ttronrewards.net - Ponzi scheme
919. Tue Oct 20 21:25:28 2020: 1 (Σ 1339) from Ratimov (Trust list) (history) for [SCAM] Tronprom.com - Ponzi scheme
918. Tue Oct 20 21:25:11 2020: 1 (Σ 1338) from Ratimov (Trust list) (history) for [SCAM] Bitstil.com - Ponzi scheme
917. Tue Oct 13 09:23:11 2020: 1 (Σ 1337) from bakasabo (Trust list) (history) for Statistics Bitcointalk.org
916. Fri Oct 9 14:30:06 2020: 1 (Σ 1336) from Ratimov (Trust list) (history) for Re: Cтaтиcтикa Bitcointalk.org
915. Thu Oct 8 10:30:26 2020: 2 (Σ 1335) from Ratimov (Trust list) (history) for [SCAM] Tronomatrix.com - Ponzi scheme
914. Tue Oct 6 02:15:26 2020: 1 (Σ 1333) from Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
913. Fri Oct 2 22:07:32 2020: 1 (Σ 1332) from Ratimov (Trust list) (history) for [SCAM] Onlinedividends.com - Ponzi scheme
912. Tue Sep 29 21:24:52 2020: 2 (Σ 1331) from o_e_l_e_o (Trust list) (history) for [SCAM] Assetsholding.com - Ponzi scheme
911. Sat Sep 26 19:27:03 2020: 1 (Σ 1329) from Ratimov (Trust list) (history) for [SCAM] Assetsholding.com - Ponzi scheme
910. Sat Sep 26 00:20:54 2020: 1 (Σ 1328) from AnatanVS (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
909. Thu Sep 24 17:04:29 2020: 1 (Σ 1327) from Ratimov (Trust list) (history) for Gissis.com - Ponzi scheme
908. Thu Sep 24 17:03:21 2020: 1 (Σ 1326) from Ratimov (Trust list) (history) for [SCAM] Degeninv.com - Ponzi scheme
907. Thu Sep 24 17:02:53 2020: 1 (Σ 1325) from Ratimov (Trust list) (history) for [SCAM] Bitcointrust.biz - Ponzi scheme | stock photo
906. Thu Sep 24 17:02:13 2020: 1 (Σ 1324) from Ratimov (Trust list) (history) for [SCAM] Troneternal.com - Ponzi scheme
905. Wed Sep 23 18:52:56 2020: 1 (Σ 1323) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
904. Sun Sep 20 19:48:14 2020: 1 (Σ 1322) from DdmrDdmr (Trust list) (history) for Statistics Bitcointalk.org
903. Wed Sep 16 23:15:26 2020: 2 (Σ 1321) from nutildah (Trust list) (history) for [SCAM] Degeninv.com - Ponzi scheme
902. Wed Sep 16 01:24:44 2020: 1 (Σ 1319) from klarki (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
901. Tue Sep 15 13:20:39 2020: 1 (Σ 1318) from Wind_FURY (Trust list) (history) for Re: Buying Bitcoin with no KYC verification
900. Mon Sep 14 19:34:06 2020: 1 (Σ 1317) from Ratimov (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
899. Mon Sep 14 17:06:39 2020: 1 (Σ 1316) from Jawhead999 (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
898. Fri Sep 11 13:46:53 2020: 2 (Σ 1315) from xandry (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
897. Fri Sep 11 13:04:03 2020: 4 (Σ 1313) from AnatanVS (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
896. Thu Sep 10 12:11:01 2020: 1 (Σ 1309) from Ratimov (Trust list) (history) for Re: [SCAM] Fake Chinese TON disguised as DeFi
895. Mon Sep 7 20:38:30 2020: 1 (Σ 1308) from Ratimov (Trust list) (history) for [SCAM] Coffee-tea.ltd - Ponzi scheme
894. Sat Sep 5 21:17:59 2020: 1 (Σ 1307) from Ratimov (Trust list) (history) for [SCAM] Bitcoin-turn.club - Ponzi scheme
893. Sat Sep 5 20:01:18 2020: 1 (Σ 1306) from qwertyup23 (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
892. Sat Sep 5 12:14:08 2020: 1 (Σ 1305) from ScamViruS (Trust list) (history) for [SCAM] Bitcoin-turn.club - Ponzi scheme
891. Sat Sep 5 10:58:11 2020: 1 (Σ 1304) from AhmadM (Trust list) (history) for [SCAM] Bitcoin-turn.club - Ponzi scheme
890. Fri Sep 4 21:30:41 2020: 1 (Σ 1303) from Ratimov (Trust list) (history) for [SCAM] Profitx.life - Ponzi scheme
889. Fri Sep 4 21:29:47 2020: 1 (Σ 1302) from Ratimov (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
888. Fri Sep 4 17:41:32 2020: 1 (Σ 1301) from Coolcryptovator (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
887. Wed Sep 2 09:44:41 2020: 2 (Σ 1300) from hugeblack (Trust list) (history) for [SCAM] Profitx.life - Ponzi scheme
886. Wed Sep 2 05:57:16 2020: 2 (Σ 1298) from nutildah (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
885. Sat Aug 29 08:05:19 2020: 2 (Σ 1296) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
884. Wed Aug 26 21:26:26 2020: 1 (Σ 1294) from zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
883. Wed Aug 26 20:10:27 2020: 1 (Σ 1293) from taikuri13 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
882. Wed Aug 26 18:37:17 2020: 1 (Σ 1292) from Ratimov (Trust list) (history) for Re: Помогите оценить проект wealthzone.ltd
881. Wed Aug 26 18:27:50 2020: 1 (Σ 1291) from Julien_Olynpic (Trust list) (history) for Re: Помогите оценить проект wealthzone.ltd
880. Wed Aug 26 18:27:06 2020: 1 (Σ 1290) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
879. Wed Aug 26 16:15:16 2020: 3 (Σ 1289) from lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
878. Fri Aug 21 20:58:37 2020: 1 (Σ 1286) from Ratimov (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
877. Fri Aug 21 20:57:52 2020: 1 (Σ 1285) from Ratimov (Trust list) (history) for [SCAM] Tronex.net - Ponzi scheme
876. Thu Aug 20 21:30:18 2020: 1 (Σ 1284) from ScamViruS (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
875. Thu Aug 20 18:40:35 2020: 1 (Σ 1283) from Coolcryptovator (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
874. Thu Aug 20 11:20:08 2020: 1 (Σ 1282) from Jawhead999 (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
873. Mon Aug 17 18:09:24 2020: 2 (Σ 1281) from marlboroza (Trust list) (history) for [SCAM] Tronland.pro - Ponzi scheme
872. Sun Aug 9 02:14:40 2020: 1 (Σ 1279) from malevolent (Trust list) (history) for Statistics Bitcointalk.org
871. Fri Aug 7 21:38:42 2020: 2 (Σ 1278) from Ratimov (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
870. Fri Aug 7 19:20:04 2020: 1 (Σ 1276) from herurist (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
869. Fri Aug 7 18:52:22 2020: 1 (Σ 1275) from Coolcryptovator (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
868. Fri Aug 7 14:46:27 2020: 6 (Σ 1274) from LoyceV (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
867. Fri Aug 7 11:24:47 2020: 1 (Σ 1268) from Rikafip (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
866. Wed Aug 5 07:26:37 2020: 1 (Σ 1267) from Ratimov (Trust list) (history) for [SCAM] Trxchain.io - Ponzi scheme
865. Wed Aug 5 02:39:29 2020: 1 (Σ 1266) from Jawhead999 (Trust list) (history) for [SCAM] Trxchain.io - Ponzi scheme
864. Mon Aug 3 09:26:51 2020: 2 (Σ 1265) from Ratimov (Trust list) (history) for Statistics Bitcointalk.org
863. Fri Jul 31 14:11:20 2020: 2 (Σ 1263) from Ratimov (Trust list) (history) for [SCAM] Satoshi-clicker.io - Ponzi scheme
862. Thu Jul 30 14:02:26 2020: 1 (Σ 1261) from Ratimov (Trust list) (history) for [SCAM] Tronland.pro - Ponzi scheme
861. Thu Jul 30 07:19:16 2020: 1 (Σ 1260) from Yogee (Trust list) (history) for Re: Bitcoin recovery services trap - AVOID
860. Thu Jul 30 03:45:22 2020: 1 (Σ 1259) from Coin-1 (Trust list) (history) for Re: Репутация в Русском локальном разделе
859. Sat Jul 25 16:23:01 2020: 1 (Σ 1258) from JayJuanGee (Trust list) (history) for Re: Am I the oldest member here?
858. Sat Jul 11 13:41:46 2020: 1 (Σ 1257) from lovesmayfamilis (Trust list) (history) for Re: Cтaтиcтикa Bitcointalk.org
857. Thu Jul 9 21:09:30 2020: 1 (Σ 1256) from Ratimov (Trust list) (history) for Top-Dragons - Ponzi scheme
856. Thu Jul 9 21:09:18 2020: 1 (Σ 1255) from Ratimov (Trust list) (history) for Hitros.com - Ponzi scheme
855. Thu Jul 9 21:09:10 2020: 1 (Σ 1254) from Ratimov (Trust list) (history) for Urios.site - Ponzi scheme
854. Thu Jul 9 21:08:53 2020: 1 (Σ 1253) from Ratimov (Trust list) (history) for Future-investments.biz - Ponzi scheme
853. Thu Jul 9 21:08:42 2020: 1 (Σ 1252) from Ratimov (Trust list) (history) for Decentralized-9.biz - Ponzi scheme
852. Thu Jul 9 21:08:28 2020: 1 (Σ 1251) from Ratimov (Trust list) (history) for Stablecryptocapital.com - Ponzi scheme
851. Thu Jul 9 21:08:17 2020: 1 (Σ 1250) from Ratimov (Trust list) (history) for Zolorex.com - Ponzi scheme
850. Thu Jul 9 21:08:03 2020: 1 (Σ 1249) from Ratimov (Trust list) (history) for Tender-expert.net - Ponzi scheme
849. Thu Jul 9 21:07:50 2020: 1 (Σ 1248) from Ratimov (Trust list) (history) for Vips.gold - Ponzi scheme
848. Thu Jul 9 21:06:32 2020: 1 (Σ 1247) from Ratimov (Trust list) (history) for Uniworc.com - Ponzi scheme
847. Thu Jul 9 21:06:10 2020: 1 (Σ 1246) from Ratimov (Trust list) (history) for Time2click.net - Ponzi scheme
846. Thu Jul 9 21:04:29 2020: 1 (Σ 1245) from Ratimov (Trust list) (history) for [SCAM] Wisedeposit.com - Ponzi scheme
845. Thu Jul 9 21:01:47 2020: 1 (Σ 1244) from Ratimov (Trust list) (history) for Nodemart.io - Ponzi scheme
844. Thu Jul 9 20:12:00 2020: 2 (Σ 1243) from Ratimov (Trust list) (history) for [SCAM] Moderncoin.net - Ponzi scheme
843. Wed Jul 8 13:12:59 2020: 1 (Σ 1241) from zasad@ (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
842. Mon Jul 6 11:36:11 2020: 1 (Σ 1240) from mandor (Trust list) (history) for Re: The return of ICOs
841. Thu Jul 2 10:12:12 2020: 1 (Σ 1239) from Daniel91 (Trust list) (history) for Statistics Bitcointalk.org
840. Wed Jul 1 20:02:35 2020: 1 (Σ 1238) from Ratimov (Trust list) (history) for [SCAM] Crbcrypto.io - Ponzi scheme
839. Wed Jul 1 20:02:27 2020: 1 (Σ 1237) from Ratimov (Trust list) (history) for [SCAM] Crystalcoin.online - Ponzi scheme
838. Wed Jul 1 20:02:19 2020: 1 (Σ 1236) from Ratimov (Trust list) (history) for [SCAM] Coingeneration.ltd - Ponzi scheme
837. Wed Jul 1 20:02:00 2020: 1 (Σ 1235) from Ratimov (Trust list) (history) for [SCAM] Istorm.vip - Ponzi scheme
836. Wed Jul 1 20:01:53 2020: 1 (Σ 1234) from Ratimov (Trust list) (history) for [SCAM] Token-trade.io - Ponzi scheme
835. Wed Jul 1 20:01:42 2020: 1 (Σ 1233) from Ratimov (Trust list) (history) for [SCAM] Master-plus.info - Ponzi scheme
834. Wed Jul 1 20:00:55 2020: 1 (Σ 1232) from Ratimov (Trust list) (history) for [SCAM] Exbonds.com - Ponzi scheme
833. Wed Jul 1 19:16:11 2020: 2 (Σ 1231) from Halab (Trust list) (history) for Statistics Bitcointalk.org
832. Wed Jul 1 15:34:37 2020: 1 (Σ 1229) from DdmrDdmr (Trust list) (history) for Statistics Bitcointalk.org
831. Wed Jul 1 15:05:29 2020: 2 (Σ 1228) from DaveF (Trust list) (history) for Statistics Bitcointalk.org
830. Sat Jun 27 16:31:45 2020: 1 (Σ 1226) from marlboroza (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
829. Fri Jun 26 06:04:33 2020: 1 (Σ 1225) from Coin-1 (Trust list) (history) for Re: Топ RU-пользователей, заработавших 1000 merit
828. Wed Jun 24 22:32:40 2020: 1 (Σ 1224) from Coolcryptovator (Trust list) (history) for [SCAM] Crbcrypto.io - Ponzi scheme
827. Wed Jun 24 09:19:46 2020: 3 (Σ 1223) from Best_Change (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
826. Mon Jun 22 20:47:32 2020: 1 (Σ 1220) from Ratimov (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
825. Mon Jun 22 20:47:14 2020: 1 (Σ 1219) from Ratimov (Trust list) (history) for [SCAM] Maxlity.com - Ponzi scheme
824. Sun Jun 21 17:38:13 2020: 1 (Σ 1218) from lovesmayfamilis (Trust list) (history) for [SCAM] Maxlity.com - Ponzi scheme
823. Thu Jun 11 06:51:38 2020: 1 (Σ 1217) from Rikafip (Trust list) (history) for [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
822. Tue Jun 9 23:37:06 2020: 1 (Σ 1216) from notblox1 (Trust list) (history) for [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
821. Tue Jun 9 19:52:06 2020: 2 (Σ 1215) from Ratimov (Trust list) (history) for [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
820. Sat Jun 6 21:41:51 2020: 2 (Σ 1213) from Ratimov (Trust list) (history) for [SCAM] Fermioni.com - Ponzi scheme
819. Fri Jun 5 22:22:36 2020: 1 (Σ 1211) from Coolcryptovator (Trust list) (history) for [SCAM] Fermioni.com - Ponzi scheme
818. Fri Jun 5 18:12:29 2020: 1 (Σ 1210) from DdmrDdmr (Trust list) (history) for [SCAM] netPlay - Ponzi scheme
817. Tue Jun 2 09:29:30 2020: 1 (Σ 1209) from Coolcryptovator (Trust list) (history) for [SCAM] netPlay - Ponzi scheme
816. Mon Jun 1 19:32:42 2020: 2 (Σ 1208) from Ratimov (Trust list) (history) for [SCAM] netPlay - Ponzi scheme
815. Sun May 31 09:48:20 2020: 2 (Σ 1206) from Ratimov (Trust list) (history) for [SCAM] Btc2.to - Ponzi scheme
814. Fri May 29 14:33:45 2020: 1 (Σ 1204) from nutildah (Trust list) (history) for [SCAM] Btc2.to - Ponzi scheme
813. Wed May 27 20:51:11 2020: 1 (Σ 1203) from Ratimov (Trust list) (history) for [SCAM] Btconlineinvestment.com - Ponzi scheme
812. Wed May 27 20:50:51 2020: 1 (Σ 1202) from Ratimov (Trust list) (history) for [SCAM] Ponzi scheme
811. Wed May 27 20:50:29 2020: 2 (Σ 1201) from Ratimov (Trust list) (history) for [SCAM] Bonniepays.com - Ponzi scheme
810. Wed May 27 11:27:10 2020: 1 (Σ 1199) from elmanchez (Trust list) (history) for [SCAM] Bonniepays.com - Ponzi scheme
809. Tue May 26 17:18:13 2020: 1 (Σ 1198) from Rikafip (Trust list) (history) for [SCAM] Btconlineinvestment.com - Ponzi scheme
808. Fri May 22 21:30:27 2020: 1 (Σ 1197) from Ratimov (Trust list) (history) for [SCAM] Bidtrade.io - Ponzi scheme
807. Sun May 17 23:33:20 2020: 1 (Σ 1196) from Coin-1 (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
806. Sun May 17 15:03:53 2020: 1 (Σ 1195) from DdmrDdmr (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
805. Wed May 6 22:10:47 2020: 1 (Σ 1194) from Ratimov (Trust list) (history) for [SCAM] Ponzi scheme
804. Wed May 6 22:10:27 2020: 1 (Σ 1193) from Ratimov (Trust list) (history) for [SCAM] Bogatei.online - Ponzi scheme
803. Wed May 6 15:47:52 2020: 2 (Σ 1192) from Ratimov (Trust list) (history) for [SCAM] Mavrodizhiv - Ponzi scheme
802. Wed May 6 10:42:27 2020: 1 (Σ 1190) from Rikafip (Trust list) (history) for [SCAM] Mavrodizhiv - Ponzi scheme
801. Mon May 4 20:32:52 2020: 3 (Σ 1189) from NotATether (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
800. Sun May 3 11:52:12 2020: 1 (Σ 1186) from Ratimov (Trust list) (history) for [SCAM] Ethermagic.netlify.app - Ponzi scheme
799. Fri May 1 09:26:37 2020: 2 (Σ 1185) from Ratimov (Trust list) (history) for [SCAM] Sirioct.com - Ponzi scheme
798. Fri May 1 09:26:19 2020: 1 (Σ 1183) from Ratimov (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
797. Wed Apr 22 07:12:32 2020: 1 (Σ 1182) from TimeTeller (Trust list) (history) for Re: [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
796. Mon Apr 20 10:38:41 2020: 1 (Σ 1181) from Ratimov (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
795. Sun Apr 19 21:50:29 2020: 1 (Σ 1180) from marlboroza (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
794. Sun Apr 19 19:23:10 2020: 4 (Σ 1179) from bones261 (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
793. Sun Apr 19 12:23:15 2020: 1 (Σ 1175) from logfiles (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
792. Sun Apr 19 11:45:17 2020: 1 (Σ 1174) from Avirunes (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
791. Sun Apr 19 10:47:32 2020: 1 (Σ 1173) from nutildah (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
790. Thu Apr 16 02:40:25 2020: 1 (Σ 1172) from Jawhead999 (Trust list) (history) for [SCAM] Agareserve.com - Ponzi scheme
789. Thu Apr 16 02:13:18 2020: 4 (Σ 1171) from bones261 (Trust list) (history) for [SCAM] Agareserve.com - Ponzi scheme
788. Wed Apr 15 19:29:40 2020: 2 (Σ 1167) from Ratimov (Trust list) (history) for [SCAM] Agareserve.com - Ponzi scheme
787. Tue Apr 14 22:42:15 2020: 1 (Σ 1165) from ScamViruS (Trust list) (history) for Re: [SCAM Alert] Fake telegram ico website.
786. Tue Apr 14 02:01:05 2020: 4 (Σ 1164) from bones261 (Trust list) (history) for [SCAM] Droppito.com - Ponzi scheme
785. Mon Apr 13 20:04:04 2020: 1 (Σ 1160) from ScamViruS (Trust list) (history) for [SCAM] Droppito.com - Ponzi scheme
784. Mon Apr 13 19:52:02 2020: 2 (Σ 1159) from Ratimov (Trust list) (history) for [SCAM] Droppito.com - Ponzi scheme
783. Sun Apr 12 18:38:08 2020: 1 (Σ 1157) from spike420211 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
782. Thu Apr 9 16:24:25 2020: 1 (Σ 1156) from Coin-1 (Trust list) (history) for Re: Форумный баг-коронавирус! Всех с 1 апреля!
781. Sun Apr 5 11:30:05 2020: 1 (Σ 1155) from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
780. Thu Apr 2 20:59:59 2020: 1 (Σ 1154) from Ratimov (Trust list) (history) for Re: ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
779. Wed Apr 1 21:35:55 2020: 1 (Σ 1153) from madnessteat (Trust list) (history) for Re: Toilet paper hoarding
778. Wed Apr 1 13:26:38 2020: 1 (Σ 1152) from ScamViruS (Trust list) (history) for [SCAM] Wordlex.io - Ponzi scheme
777. Wed Apr 1 06:55:03 2020: 1 (Σ 1151) from Ratimov (Trust list) (history) for [SCAM] Wordlex.io - Ponzi scheme
776. Tue Mar 31 23:03:44 2020: 1 (Σ 1150) from Rikafip (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
775. Tue Mar 31 09:54:57 2020: 1 (Σ 1149) from cryptoaddictchie (Trust list) (history) for [SCAM] Wordlex.io - Ponzi scheme
774. Mon Mar 30 18:46:24 2020: 1 (Σ 1148) from ScamViruS (Trust list) (history) for [SCAM] Ponzi scheme
773. Sun Mar 29 00:48:53 2020: 4 (Σ 1147) from bones261 (Trust list) (history) for [WARNING] Hyipweb.com - HYIP Monitor
772. Sat Mar 28 20:30:31 2020: 1 (Σ 1143) from Ratimov (Trust list) (history) for [SCAM] Ponzi scheme
771. Thu Mar 26 20:30:02 2020: 1 (Σ 1142) from Ratimov (Trust list) (history) for [WARNING] Hyipweb.com - HYIP Monitor
770. Wed Mar 25 21:49:56 2020: 2 (Σ 1141) from Royse777 (Trust list) (history) for Re: Selling fake cure for COVID-19 + using alt accounts
769. Sat Mar 21 07:05:24 2020: 1 (Σ 1139) from Ratimov (Trust list) (history) for [SCAM] Cryptozilla.world - Ponzi scheme
768. Sat Mar 21 07:05:17 2020: 3 (Σ 1138) from Ratimov (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
767. Thu Mar 19 22:51:06 2020: 4 (Σ 1135) from bones261 (Trust list) (history) for [SCAM] Cryptozilla.world - Ponzi scheme
766. Wed Mar 18 13:09:23 2020: 2 (Σ 1131) from Best_Change (Trust list) (history) for Re: About Bestchange [again]
765. Wed Mar 18 05:42:41 2020: 1 (Σ 1129) from Ratimov (Trust list) (history) for [SCAM] European Property Coin - Fake team
764. Wed Mar 18 05:26:54 2020: 1 (Σ 1128) from Ratimov (Trust list) (history) for [SCAM] Virux.fun - Ponzi scheme
763. Tue Mar 17 22:10:07 2020: 1 (Σ 1127) from Rikafip (Trust list) (history) for [SCAM] Virux.fun - Ponzi scheme
762. Tue Mar 17 08:05:32 2020: 1 (Σ 1126) from Rikafip (Trust list) (history) for [SCAM] European Property Coin - Fake team
761. Mon Mar 16 22:21:49 2020: 2 (Σ 1125) from bones261 (Trust list) (history) for [SCAM] European Property Coin - Fake team
760. Mon Mar 16 20:13:44 2020: 1 (Σ 1123) from witcher_sense (Trust list) (history) for [SCAM] European Property Coin - Fake team
759. Thu Mar 12 20:41:16 2020: 1 (Σ 1122) from Ratimov (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
758. Thu Mar 12 14:15:00 2020: 1 (Σ 1121) from Coolcryptovator (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
757. Thu Mar 12 10:36:58 2020: 1 (Σ 1120) from xandry (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
756. Thu Mar 12 10:35:50 2020: 1 (Σ 1119) from xandry (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
755. Thu Mar 12 07:58:30 2020: 1 (Σ 1118) from witcher_sense (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
754. Wed Mar 11 23:24:14 2020: 1 (Σ 1117) from morvillz7z (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
753. Wed Mar 11 23:18:21 2020: 1 (Σ 1116) from Rikafip (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
752. Wed Mar 11 22:57:34 2020: 4 (Σ 1115) from bones261 (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
751. Tue Mar 10 20:41:15 2020: 1 (Σ 1111) from Ratimov (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
750. Tue Mar 10 17:24:24 2020: 1 (Σ 1110) from stompix (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
749. Tue Mar 10 16:57:25 2020: 4 (Σ 1109) from bones261 (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
748. Tue Mar 10 14:14:54 2020: 1 (Σ 1105) from krogothmanhattan (Trust list) (history) for Re: KrogothManhattan's Free Daily Raffle Rules. Please read prior to participating!
747. Mon Mar 9 00:36:03 2020: 1 (Σ 1104) from TimeTeller (Trust list) (history) for Re: [WARNING] CoronaCash token - Use of Someone Else's Photos
746. Sun Mar 8 10:15:38 2020: 1 (Σ 1103) from Rikafip (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
745. Tue Mar 3 20:39:59 2020: 1 (Σ 1102) from Ratimov (Trust list) (history) for Softradeai.com - Ponzi scheme
744. Tue Mar 3 20:39:28 2020: 1 (Σ 1101) from Ratimov (Trust list) (history) for [SCAM] 5bet.club - Ponzi scheme
743. Tue Mar 3 15:38:47 2020: 1 (Σ 1100) from witcher_sense (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
742. Mon Mar 2 21:11:38 2020: 1 (Σ 1099) from Ratimov (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
741. Sun Mar 1 22:57:11 2020: 1 (Σ 1098) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020]
740. Sun Mar 1 20:09:31 2020: 1 (Σ 1097) from Ratimov (Trust list) (history) for [SCAM] Mycoinsx2.com - Bitcoin doubler
739. Sun Mar 1 13:58:29 2020: 1 (Σ 1096) from jokers10 (Trust list) (history) for Re: Биткойнталк умирает?
738. Sun Mar 1 13:05:30 2020: 1 (Σ 1095) from madnessteat (Trust list) (history) for Re: Биткойнталк умирает?
737. Sun Mar 1 09:36:12 2020: 1 (Σ 1094) from Ratimov (Trust list) (history) for Re: Биткойнталк умирает?
736. Sun Mar 1 09:31:16 2020: 2 (Σ 1093) from Ratimov (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
735. Sat Feb 29 20:53:58 2020: 4 (Σ 1091) from bones261 (Trust list) (history) for [SCAM] Mycoinsx2.com - Bitcoin doubler
734. Fri Feb 28 21:37:21 2020: 1 (Σ 1087) from taikuri13 (Trust list) (history) for Re: Биткойнталк умирает?
733. Thu Feb 27 12:49:10 2020: 1 (Σ 1086) from Ratimov (Trust list) (history) for Re: Надоел подписной спам?
732. Thu Feb 27 12:24:03 2020: 1 (Σ 1085) from jokers10 (Trust list) (history) for Re: Надоел подписной спам?
731. Wed Feb 26 20:34:41 2020: 1 (Σ 1084) from Ratimov (Trust list) (history) for [SCAM] Invest.byma.network - Ponzi scheme
730. Wed Feb 26 16:02:10 2020: 4 (Σ 1083) from bones261 (Trust list) (history) for [SCAM] Invest.byma.network - Ponzi scheme
729. Wed Feb 26 14:30:43 2020: 1 (Σ 1079) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
728. Wed Feb 26 02:23:21 2020: 4 (Σ 1078) from bones261 (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
727. Mon Feb 24 12:29:48 2020: 5 (Σ 1074) from Alex_Sr (Trust list) (history) for 10 linked accounts + bumping service
726. Sun Feb 23 21:05:39 2020: 1 (Σ 1069) from Ratimov (Trust list) (history) for 10 linked accounts + bumping service
725. Sun Feb 23 13:27:58 2020: 2 (Σ 1068) from lovesmayfamilis (Trust list) (history) for 10 linked accounts + bumping service
724. Sat Feb 22 21:41:44 2020: 1 (Σ 1066) from Ratimov (Trust list) (history) for [SCAM] 30roi.com - Ponzi scheme
723. Sat Feb 22 10:44:35 2020: 1 (Σ 1065) from Bitcoin_Arena (Trust list) (history) for [SCAM] 30roi.com - Ponzi scheme
722. Sat Feb 22 00:49:42 2020: 4 (Σ 1064) from bones261 (Trust list) (history) for [SCAM] 30roi.com - Ponzi scheme
721. Thu Feb 20 20:00:55 2020: 1 (Σ 1060) from Ratimov (Trust list) (history) for [SCAM] Titan7.cc - Ponzi scheme
720. Thu Feb 20 08:29:11 2020: 1 (Σ 1059) from Ratimov (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
719. Thu Feb 20 08:02:39 2020: 1 (Σ 1058) from witcher_sense (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
718. Thu Feb 20 07:50:12 2020: 1 (Σ 1057) from lovesmayfamilis (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
717. Thu Feb 20 05:17:37 2020: 2 (Σ 1056) from philipma1957 (Trust list) (history) for Re: tvplus006 - List of Scam Projects
716. Thu Feb 20 05:16:43 2020: 3 (Σ 1054) from philipma1957 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
715. Wed Feb 19 17:55:09 2020: 4 (Σ 1051) from bones261 (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
714. Wed Feb 19 17:50:57 2020: 4 (Σ 1047) from bones261 (Trust list) (history) for [SCAM] Titan7.cc - Ponzi scheme
713. Wed Feb 19 07:46:59 2020: 1 (Σ 1043) from Ratimov (Trust list) (history) for [SCAM] Hotlot.cc - Ponzi scheme
712. Wed Feb 19 07:46:34 2020: 1 (Σ 1042) from Ratimov (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
711. Wed Feb 19 07:44:59 2020: 1 (Σ 1041) from Coolcryptovator (Trust list) (history) for Spacedoge.io - Ponzi scheme
710. Wed Feb 19 04:51:11 2020: 4 (Σ 1040) from bones261 (Trust list) (history) for Spacedoge.io - Ponzi scheme
709. Tue Feb 18 09:30:26 2020: 1 (Σ 1036) from TalkStar (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
708. Tue Feb 18 08:59:39 2020: 1 (Σ 1035) from Ratimov (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2020
707. Tue Feb 18 06:02:09 2020: 1 (Σ 1034) from Coolcryptovator (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
706. Mon Feb 17 23:20:36 2020: 4 (Σ 1033) from bones261 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
705. Mon Feb 17 23:18:12 2020: 4 (Σ 1029) from bones261 (Trust list) (history) for Cryptoyem.com - Ponzi scheme
704. Mon Feb 17 22:45:04 2020: 4 (Σ 1025) from bones261 (Trust list) (history) for [SCAM] Hotlot.cc - Ponzi scheme
703. Mon Feb 17 19:18:02 2020: 1 (Σ 1021) from witcher_sense (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
702. Mon Feb 17 19:09:32 2020: 1 (Σ 1020) from ScamViruS (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
701. Mon Feb 17 15:32:52 2020: 1 (Σ 1019) from jokers10 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2020
700. Mon Feb 17 09:45:27 2020: 1 (Σ 1018) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
699. Sun Feb 16 07:44:53 2020: 1 (Σ 1017) from kzv (Trust list) (history) for Re: Репутация в Русском локальном разделе
698. Sat Feb 15 08:41:27 2020: 1 (Σ 1016) from Ratimov (Trust list) (history) for [SCAM] Hex-land.com - Ponzi scheme
697. Fri Feb 14 20:12:42 2020: 1 (Σ 1015) from Ratimov (Trust list) (history) for [SCAM] drift.biz - Ponzi scheme
696. Fri Feb 14 02:22:37 2020: 1 (Σ 1014) from Coin-1 (Trust list) (history) for Re: Как потерять биткоины с помощью CTRL-C CTRL-V
695. Thu Feb 13 11:18:49 2020: 1 (Σ 1013) from xtraelv (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
694. Sun Feb 9 19:34:47 2020: 1 (Σ 1012) from Ratimov (Trust list) (history) for [SCAM] New cryptocurrency Hedge Fund - Ponzi scheme
693. Sun Feb 9 17:26:14 2020: 4 (Σ 1011) from bones261 (Trust list) (history) for [SCAM] New cryptocurrency Hedge Fund - Ponzi scheme
692. Sat Feb 8 14:45:53 2020: 5 (Σ 1007) from bones261 (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
691. Sat Feb 8 10:31:08 2020: 1 (Σ 1002) from jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
690. Fri Feb 7 20:19:43 2020: 1 (Σ 1001) from hugeblack (Trust list) (history) for Anterius.net - Ponzi scheme
689. Fri Feb 7 19:44:35 2020: 1 (Σ 1000) from Ratimov (Trust list) (history) for Anterius.net - Ponzi scheme
688. Fri Feb 7 15:33:45 2020: 1 (Σ 999) from JollyGood (Trust list) (history) for Anterius.net - Ponzi scheme
687. Fri Feb 7 15:33:02 2020: 1 (Σ 998) from JollyGood (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
686. Thu Feb 6 20:16:11 2020: 2 (Σ 997) from TalkStar (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
685. Tue Feb 4 20:57:49 2020: 1 (Σ 995) from Ratimov (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
684. Tue Feb 4 15:36:28 2020: 1 (Σ 994) from TimeTeller (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
683. Mon Feb 3 21:51:01 2020: 1 (Σ 993) from KTChampions (Trust list) (history) for My 100 days on Bitcointalk
682. Mon Feb 3 21:25:54 2020: 1 (Σ 992) from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
681. Mon Feb 3 08:25:59 2020: 1 (Σ 991) from lovesmayfamilis (Trust list) (history) for Re: My 100 days on Bitcointalk
680. Mon Feb 3 00:54:32 2020: 3 (Σ 990) from Lafu (Trust list) (history) for Re: My 100 days on Bitcointalk
679. Sun Feb 2 20:52:54 2020: 1 (Σ 987) from Ratimov (Trust list) (history) for Continuum2020.com - Ponzi scheme
678. Sun Feb 2 18:32:05 2020: 1 (Σ 986) from AlexSimion (Trust list) (history) for Re: ChangeHero.io - exchanger scammed me for 21 010 USDT
677. Sun Feb 2 16:39:38 2020: 7 (Σ 985) from suchmoon (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
676. Sun Feb 2 10:05:40 2020: 1 (Σ 978) from Ratimov (Trust list) (history) for Excoins.expert - Ponzi scheme
675. Sat Feb 1 19:53:24 2020: 1 (Σ 977) from Ratimov (Trust list) (history) for Keeper-money.com - Ponzi scheme
674. Fri Jan 31 20:13:42 2020: 1 (Σ 976) from Ratimov (Trust list) (history) for Excrypto.trade - Ponzi scheme
673. Fri Jan 31 19:41:00 2020: 1 (Σ 975) from epidemia (Trust list) (history) for Re: Биткойнталк умирает?
672. Thu Jan 30 20:20:59 2020: 1 (Σ 974) from Ratimov (Trust list) (history) for Metabots.io - Ponzi scheme
671. Thu Jan 30 12:48:29 2020: 1 (Σ 973) from examplens (Trust list) (history) for Metabots.io - Ponzi scheme
670. Thu Jan 30 07:19:18 2020: 1 (Σ 972) from Coolcryptovator (Trust list) (history) for World-dicur.io - Ponzi scheme
669. Wed Jan 29 21:33:43 2020: 1 (Σ 971) from Ratimov (Trust list) (history) for World-dicur.io - Ponzi scheme
668. Wed Jan 29 21:32:34 2020: 1 (Σ 970) from Ratimov (Trust list) (history) for Bitcoinwire.net - Ponzi scheme
667. Tue Jan 28 14:05:03 2020: 3 (Σ 969) from philipma1957 (Trust list) (history) for Re: Why only 6.2 percent of American citizens own Bitcoin?
666. Tue Jan 28 14:03:41 2020: 4 (Σ 966) from philipma1957 (Trust list) (history) for Re: Why only 6.2 percent of American citizens own Bitcoin?
665. Fri Jan 24 22:59:02 2020: 1 (Σ 962) from Ratimov (Trust list) (history) for Stocksons.com - Ponzi scheme
664. Fri Jan 24 00:17:19 2020: 1 (Σ 961) from JeromeTash (Trust list) (history) for Uniworc.com - Ponzi scheme
663. Thu Jan 23 23:40:22 2020: 1 (Σ 960) from AmoreJaz (Trust list) (history) for Uniworc.com - Ponzi scheme
662. Thu Jan 23 16:25:16 2020: 2 (Σ 959) from hugeblack (Trust list) (history) for Onioni.am - Ponzi scheme
661. Wed Jan 22 22:43:50 2020: 1 (Σ 957) from Ratimov (Trust list) (history) for Onioni.am - Ponzi scheme
660. Wed Jan 22 10:51:32 2020: 1 (Σ 956) from Rikafip (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
659. Wed Jan 22 09:45:50 2020: 5 (Σ 955) from Alex_Sr (Trust list) (history) for Amadeusbank.com - Ponzi scheme
658. Tue Jan 21 10:23:30 2020: 1 (Σ 950) from FontSeli (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
657. Mon Jan 20 11:46:17 2020: 1 (Σ 949) from krogothmanhattan (Trust list) (history) for Re: KrogothManhattan's Free Daily Raffle Rules. Please read prior to participating!
656. Mon Jan 20 10:30:33 2020: 1 (Σ 948) from Ratimov (Trust list) (history) for Comextrades.com - Ponzi scheme
655. Mon Jan 20 10:29:51 2020: 1 (Σ 947) from Ratimov (Trust list) (history) for Spacedoge.io - Ponzi scheme
654. Mon Jan 20 10:26:35 2020: 2 (Σ 946) from nutildah (Trust list) (history) for Spacedoge.io - Ponzi scheme
653. Sun Jan 19 19:00:49 2020: 1 (Σ 944) from Ratimov (Trust list) (history) for Cryptoyem.com - Ponzi scheme
652. Sun Jan 19 18:12:51 2020: 1 (Σ 943) from TalkStar (Trust list) (history) for Cryptoyem.com - Ponzi scheme
651. Sun Jan 19 16:14:56 2020: 2 (Σ 942) from nutildah (Trust list) (history) for Cryptoyem.com - Ponzi scheme
650. Sat Jan 18 20:27:07 2020: 1 (Σ 940) from Ratimov (Trust list) (history) for Bitgainsltd.com - Ponzi scheme
649. Sat Jan 18 11:17:22 2020: 1 (Σ 939) from Rikafip (Trust list) (history) for Tender-expert.net - Ponzi scheme
648. Fri Jan 17 16:06:04 2020: 1 (Σ 938) from madnessteat (Trust list) (history) for Re: Как потерять биткоины с помощью CTRL-C CTRL-V
647. Fri Jan 17 13:43:53 2020: 1 (Σ 937) from Ratimov (Trust list) (history) for Re: Как потерять биткоины с помощью CTRL-C CTRL-V
646. Thu Jan 16 21:33:22 2020: 1 (Σ 936) from Ratimov (Trust list) (history) for Amadeusbank.com - Ponzi scheme
645. Thu Jan 16 21:33:12 2020: 1 (Σ 935) from Ratimov (Trust list) (history) for Cryptisson-middle.com - Ponzi scheme
644. Thu Jan 16 11:08:38 2020: 2 (Σ 934) from Coolcryptovator (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
643. Thu Jan 16 10:41:23 2020: 1 (Σ 932) from jokers10 (Trust list) (history) for Re: Биткоин - не финансовая пирамида
642. Wed Jan 15 11:30:13 2020: 1 (Σ 931) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
641. Wed Jan 15 05:20:10 2020: 1 (Σ 930) from CryptopreneurBrainboss (Trust list) (history) for Coinpusher.online - Ponzi scheme
640. Mon Jan 13 23:01:36 2020: 1 (Σ 929) from Ratimov (Trust list) (history) for Coinpusher.online - Ponzi scheme
639. Mon Jan 13 23:01:26 2020: 1 (Σ 928) from Ratimov (Trust list) (history) for Epay-x.com - Ponzi scheme
638. Mon Jan 13 11:44:50 2020: 1 (Σ 927) from Balthazar (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
637. Mon Jan 13 11:44:48 2020: 1 (Σ 926) from Ratimov (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
636. Sun Jan 12 21:07:07 2020: 1 (Σ 925) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
635. Sun Jan 12 18:38:20 2020: 1 (Σ 924) from ScamViruS (Trust list) (history) for Bitmicon.com - Ponzi scheme
634. Sun Jan 12 11:09:05 2020: 1 (Σ 923) from Ratimov (Trust list) (history) for Bitmicon.com - Ponzi scheme
633. Sun Jan 12 10:57:15 2020: 1 (Σ 922) from OmegaStarScream (Trust list) (history) for Bitmicon.com - Ponzi scheme
632. Sun Jan 12 10:24:37 2020: 1 (Σ 921) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
631. Fri Jan 10 20:31:44 2020: 1 (Σ 920) from Ratimov (Trust list) (history) for Wesler.biz - Ponzi scheme
630. Fri Jan 10 20:30:11 2020: 1 (Σ 919) from Ratimov (Trust list) (history) for 37 linked accounts + bumping service.
629. Thu Jan 9 19:17:52 2020: 1 (Σ 918) from SFR10 (Trust list) (history) for 37 linked accounts + bumping service.
628. Thu Jan 9 18:53:00 2020: 1 (Σ 917) from Rikafip (Trust list) (history) for 37 linked accounts + bumping service.
627. Thu Jan 9 04:06:04 2020: 1 (Σ 916) from logfiles (Trust list) (history) for 2020KING - Ponzi scheme
626. Wed Jan 8 14:00:39 2020: 1 (Σ 915) from dkbit98 (Trust list) (history) for Thebillionaire.io - Ponzi scheme - 10 000% profit per 90 days
625. Wed Jan 8 10:05:57 2020: 1 (Σ 914) from TalkStar (Trust list) (history) for Bruntler.com - Ponzi scheme
624. Wed Jan 8 10:04:12 2020: 2 (Σ 913) from TalkStar (Trust list) (history) for 2020KING - Ponzi scheme
623. Mon Jan 6 12:08:08 2020: 1 (Σ 911) from JollyGood (Trust list) (history) for Click-to-buy - Ponzi scheme
622. Thu Jan 2 16:32:49 2020: 1 (Σ 910) from dkbit98 (Trust list) (history) for Utopia Best - Ponzi scheme/The use of stock photos
621. Thu Jan 2 13:26:20 2020: 1 (Σ 909) from Ratimov (Trust list) (history) for Nevis Trade - Ponzi scheme
620. Thu Jan 2 13:25:51 2020: 1 (Σ 908) from Ratimov (Trust list) (history) for Alfa Capital Investment - Ponzi scheme
619. Thu Jan 2 13:25:23 2020: 1 (Σ 907) from Ratimov (Trust list) (history) for Longinvest - Ponzi scheme
618. Thu Jan 2 13:25:15 2020: 1 (Σ 906) from Ratimov (Trust list) (history) for Utopia Best - Ponzi scheme/The use of stock photos
617. Mon Dec 30 23:50:40 2019: 1 (Σ 905) from Ratimov (Trust list) (history) for HashPool.club - Ponzi scheme
616. Mon Dec 30 17:38:05 2019: 1 (Σ 904) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
615. Mon Dec 30 13:01:28 2019: 1 (Σ 903) from Coolcryptovator (Trust list) (history) for DoubleWay - Ponzi scheme
614. Mon Dec 30 12:00:23 2019: 1 (Σ 902) from Ratimov (Trust list) (history) for DoubleWay - Ponzi scheme
613. Sat Dec 28 06:14:22 2019: 1 (Σ 901) from xandry (Trust list) (history) for Re: Репутация в Русском локальном разделе
612. Sat Dec 28 00:20:43 2019: 1 (Σ 900) from TimeTeller (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
611. Fri Dec 27 18:22:09 2019: 1 (Σ 899) from xOdiumNostrumx (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
610. Fri Dec 27 16:42:17 2019: 1 (Σ 898) from Ratimov (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
609. Fri Dec 27 15:26:45 2019: 1 (Σ 897) from morvillz7z (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
608. Fri Dec 27 15:15:36 2019: 1 (Σ 896) from CryptopreneurBrainboss (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
607. Fri Dec 27 07:32:55 2019: 10 (Σ 895) from Vod (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
606. Wed Dec 25 09:44:16 2019: 1 (Σ 885) from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
605. Tue Dec 24 09:29:47 2019: 1 (Σ 884) from klarki (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
604. Tue Dec 24 05:38:45 2019: 7 (Σ 883) from suchmoon (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
603. Mon Dec 23 08:26:04 2019: 1 (Σ 876) from AirdropNotifyer Banned! (history) for MoneroV - SCAM - Fake team - fake website
602. Sun Dec 22 22:35:23 2019: 1 (Σ 875) from Ratimov (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
601. Sun Dec 22 20:42:07 2019: 1 (Σ 874) from dkbit98 (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
600. Sun Dec 22 20:42:01 2019: 2 (Σ 873) from Coolcryptovator (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
599. Sun Dec 22 19:05:45 2019: 1 (Σ 871) from target (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
598. Sat Dec 21 06:06:02 2019: 4 (Σ 870) from philipma1957 (Trust list) (history) for Re: My 100 days on Bitcointalk
597. Fri Dec 20 15:46:23 2019: 3 (Σ 866) from DdmrDdmr (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
596. Fri Dec 20 15:45:47 2019: 5 (Σ 863) from Alex_Sr (Trust list) (history) for My 100 days on Bitcointalk
595. Thu Dec 19 23:59:51 2019: 1 (Σ 858) from klarki (Trust list) (history) for SaveToken - Plagiarized Whitepaper
594. Thu Dec 19 21:21:24 2019: 1 (Σ 857) from Ratimov (Trust list) (history) for Genesistrade - Ponzi scheme
593. Thu Dec 19 21:21:06 2019: 1 (Σ 856) from Ratimov (Trust list) (history) for SaveToken - Plagiarized Whitepaper
592. Thu Dec 19 21:20:39 2019: 1 (Σ 855) from Ratimov (Trust list) (history) for Cryptoprov - Ponzi scheme
591. Thu Dec 19 21:20:23 2019: 1 (Σ 854) from Ratimov (Trust list) (history) for GrandRoi - Ponzi scheme
590. Thu Dec 19 21:20:09 2019: 1 (Σ 853) from Ratimov (Trust list) (history) for Bitex Broker Ltd - Ponzi scheme
589. Thu Dec 19 21:19:49 2019: 1 (Σ 852) from Ratimov (Trust list) (history) for Encos - Ponzi scheme
588. Thu Dec 19 21:19:26 2019: 1 (Σ 851) from Ratimov (Trust list) (history) for Abija trade - Ponzi scheme
587. Thu Dec 19 21:18:48 2019: 1 (Σ 850) from Ratimov (Trust list) (history) for Wise-Robotics - Ponzi scheme
586. Thu Dec 19 21:18:12 2019: 1 (Σ 849) from Ratimov (Trust list) (history) for Bithour - Ponzi scheme
585. Thu Dec 19 21:16:04 2019: 1 (Σ 848) from Ratimov (Trust list) (history) for Etoro-miners - Ponzi scheme
584. Thu Dec 19 21:15:03 2019: 1 (Σ 847) from Ratimov (Trust list) (history) for Conico - Ponzi scheme
583. Thu Dec 19 21:14:54 2019: 1 (Σ 846) from Ratimov (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
582. Thu Dec 19 21:14:08 2019: 1 (Σ 845) from Ratimov (Trust list) (history) for Click-to-buy - Ponzi scheme
581. Thu Dec 19 15:56:59 2019: 1 (Σ 844) from lovesmayfamilis (Trust list) (history) for deleted post
580. Thu Dec 19 14:32:53 2019: 1 (Σ 843) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
579. Wed Dec 18 17:38:21 2019: 1 (Σ 842) from neolexx (history) for Cтaтиcтикa Bitcointalk.org
578. Wed Dec 18 12:52:32 2019: 1 (Σ 841) from lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
577. Wed Dec 18 12:48:17 2019: 1 (Σ 840) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
576. Wed Dec 18 07:59:10 2019: 1 (Σ 839) from lovesmayfamilis (Trust list) (history) for Conico - Ponzi scheme
575. Tue Dec 17 19:36:18 2019: 1 (Σ 838) from Rikafip (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
574. Tue Dec 17 16:46:41 2019: 1 (Σ 837) from ScamViruS (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
573. Tue Dec 17 16:32:25 2019: 1 (Σ 836) from witcher_sense (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
572. Tue Dec 17 14:54:56 2019: 1 (Σ 835) from dkbit98 (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
571. Mon Dec 16 17:25:04 2019: 2 (Σ 834) from nutildah (Trust list) (history) for Wise-Robotics - Ponzi scheme
570. Mon Dec 16 05:44:21 2019: 1 (Σ 832) from Coolcryptovator (Trust list) (history) for Etoro-miners - Ponzi scheme
569. Sun Dec 15 20:45:12 2019: 1 (Σ 831) from LoyceV (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
568. Sun Dec 15 15:55:17 2019: 1 (Σ 830) from marlboroza (Trust list) (history) for Etoro-miners - Ponzi scheme
567. Sun Dec 15 13:51:41 2019: 1 (Σ 829) from JeromeTash (Trust list) (history) for Etoro-miners - Ponzi scheme
566. Sat Dec 14 13:44:16 2019: 3 (Σ 828) from zasad@ (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
565. Fri Dec 13 00:20:30 2019: 1 (Σ 825) from masulum (Trust list) (history) for Re: [Warning] Transmute Coin - Photoshopped Team Image
564. Tue Dec 10 03:33:37 2019: 1 (Σ 824) from JollyGood (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
563. Sun Dec 8 18:46:17 2019: 1 (Σ 823) from bL4nkcode (Trust list) (history) for Genesistrade - Ponzi scheme
562. Sun Dec 8 16:29:47 2019: 1 (Σ 822) from Rikafip (Trust list) (history) for Genesistrade - Ponzi scheme
561. Sun Dec 8 16:28:31 2019: 2 (Σ 821) from witcher_sense (Trust list) (history) for Genesistrade - Ponzi scheme
560. Sat Dec 7 21:08:30 2019: 1 (Σ 819) from Ratimov (Trust list) (history) for Re: ETHFlash.io - ETH кран ⚡️ Раздача 100 ETH ⚡️ 15000 Gwei каждые 5 мин ⚡️
559. Sat Dec 7 19:59:47 2019: 1 (Σ 818) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
558. Wed Dec 4 08:44:50 2019: 1 (Σ 817) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
557. Tue Dec 3 23:58:42 2019: 1 (Σ 816) from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
556. Tue Dec 3 03:38:12 2019: 1 (Σ 815) from Coolcryptovator (Trust list) (history) for Profitinity - Ponzi scheme
555. Mon Dec 2 11:42:40 2019: 1 (Σ 814) from Ratimov (Trust list) (history) for Profitinity - Ponzi scheme
554. Mon Dec 2 11:26:16 2019: 1 (Σ 813) from KTChampions (Trust list) (history) for Statistics Bitcointalk.org
553. Mon Dec 2 02:06:56 2019: 1 (Σ 812) from tranthidung (Trust list) (history) for Re: History of local boards
552. Sun Dec 1 19:06:26 2019: 1 (Σ 811) from SFR10 (Trust list) (history) for Statistics Bitcointalk.org
551. Sun Dec 1 06:19:28 2019: 5 (Σ 810) from Alex_Sr (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
550. Fri Nov 29 11:22:24 2019: 1 (Σ 805) from Ratimov (Trust list) (history) for Re: Биткоин - не финансовая пирамида
549. Fri Nov 29 10:12:29 2019: 1 (Σ 804) from Ratimov (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
548. Fri Nov 29 10:10:25 2019: 1 (Σ 803) from Ratimov (Trust list) (history) for Ethflash.io - Ponzi scheme
547. Thu Nov 28 19:53:06 2019: 1 (Σ 802) from TalkStar (Trust list) (history) for Ethflash.io - Ponzi scheme
546. Wed Nov 27 19:12:42 2019: 1 (Σ 801) from Coolcryptovator (Trust list) (history) for Ethflash.io - Ponzi scheme
545. Mon Nov 25 18:57:15 2019: 1 (Σ 800) from lovesmayfamilis (Trust list) (history) for Bitsharks.io - Ponzi scheme
544. Sun Nov 24 20:33:21 2019: 1 (Σ 799) from Ratimov (Trust list) (history) for Bitsharks.io - Ponzi scheme
543. Sun Nov 24 09:14:38 2019: 1 (Σ 798) from dkbit98 (Trust list) (history) for Bitsharks.io - Ponzi scheme
542. Sun Nov 24 06:45:34 2019: 1 (Σ 797) from Rikafip (Trust list) (history) for Bitsharks.io - Ponzi scheme
541. Sat Nov 23 21:31:58 2019: 1 (Σ 796) from logfiles (Trust list) (history) for Bitsharks.io - Ponzi scheme
540. Fri Nov 22 21:13:45 2019: 1 (Σ 795) from KTChampions (Trust list) (history) for Re: 10th anniversary art contest
539. Tue Nov 19 02:00:22 2019: 2 (Σ 794) from theymos (Trust list) (history) for Re: 10th anniversary art contest
538. Mon Nov 18 16:18:06 2019: 5 (Σ 792) from Alex_Sr (Trust list) (history) for 46 accounts connected + bumping service.
537. Mon Nov 18 11:15:51 2019: 2 (Σ 787) from Veleor (Trust list) (history) for Re: 10th anniversary art contest
536. Sun Nov 17 23:55:01 2019: 1 (Σ 785) from DroomieChikito (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
535. Sun Nov 17 15:45:02 2019: 1 (Σ 784) from Coolcryptovator (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
534. Sun Nov 17 08:58:22 2019: 2 (Σ 783) from LoyceV (Trust list) (history) for 46 accounts connected + bumping service.
533. Sun Nov 17 08:50:39 2019: 1 (Σ 781) from ScamViruS (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
532. Sun Nov 17 07:39:44 2019: 1 (Σ 780) from Furious 7 (history) for Boublr - 200% after 100 hours (doubler)
531. Sun Nov 17 06:21:54 2019: 1 (Σ 779) from bassbity (history) for Boublr - 200% after 100 hours (doubler)
530. Sun Nov 17 01:45:59 2019: 1 (Σ 778) from examplens (Trust list) (history) for 46 accounts connected + bumping service.
529. Sat Nov 16 23:56:52 2019: 1 (Σ 777) from Buchi-88 (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
528. Sat Nov 16 23:42:04 2019: 2 (Σ 776) from LoyceV (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
527. Sat Nov 16 22:03:39 2019: 1 (Σ 774) from 1miau (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
526. Sat Nov 16 21:16:53 2019: 1 (Σ 773) from Pamoldar (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
525. Sat Nov 16 20:59:24 2019: 1 (Σ 772) from Ratimov (Trust list) (history) for Re: Как завещать свои биткоины?
524. Sat Nov 16 19:32:07 2019: 1 (Σ 771) from TalkStar (Trust list) (history) for 46 accounts connected + bumping service.
523. Sat Nov 16 11:07:44 2019: 1 (Σ 770) from Rikafip (Trust list) (history) for 46 accounts connected + bumping service.
522. Sat Nov 16 05:46:49 2019: 2 (Σ 769) from nutildah (Trust list) (history) for 46 accounts connected + bumping service.
521. Fri Nov 15 21:57:44 2019: 1 (Σ 767) from madnessteat (Trust list) (history) for 46 accounts connected + bumping service.
520. Fri Nov 15 21:29:37 2019: 2 (Σ 766) from marlboroza (Trust list) (history) for Tachacoin - SCAM - Fake team member
519. Fri Nov 15 21:03:52 2019: 2 (Σ 764) from Coolcryptovator (Trust list) (history) for 46 accounts connected + bumping service.
518. Fri Nov 15 19:31:44 2019: 1 (Σ 762) from Ratimov (Trust list) (history) for Re: 10th anniversary art contest
517. Fri Nov 15 18:24:05 2019: 1 (Σ 761) from gospodin (Trust list) (history) for 46 accounts connected + bumping service.
516. Fri Nov 15 18:19:58 2019: 2 (Σ 760) from Halab (Trust list) (history) for 46 accounts connected + bumping service.
515. Fri Nov 15 17:26:46 2019: 1 (Σ 758) from KTChampions (Trust list) (history) for 46 accounts connected + bumping service.
514. Fri Nov 15 17:08:10 2019: 1 (Σ 757) from Ratimov (Trust list) (history) for Re: Альты нашего "городка"
513. Fri Nov 15 12:22:46 2019: 1 (Σ 756) from KTChampions (Trust list) (history) for Re: Альты нашего "городка"
512. Thu Nov 14 21:20:23 2019: 1 (Σ 755) from ScamViruS (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
511. Thu Nov 14 20:23:16 2019: 1 (Σ 754) from Coolcryptovator (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
510. Thu Nov 14 13:34:35 2019: 1 (Σ 753) from krogothmanhattan (Trust list) (history) for Re: Free Daily Raffle Rules. Please read prior to participating!
509. Thu Nov 14 13:10:35 2019: 1 (Σ 752) from Rikafip (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
508. Fri Nov 8 15:03:30 2019: 1 (Σ 751) from jokers10 (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
507. Thu Nov 7 11:44:52 2019: 1 (Σ 750) from Alex_Sr (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
506. Wed Nov 6 22:03:10 2019: 1 (Σ 749) from madnessteat (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
505. Wed Nov 6 13:02:49 2019: 1 (Σ 748) from xandry (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
504. Tue Nov 5 19:23:17 2019: 1 (Σ 747) from hugeblack (Trust list) (history) for Etherrush - Ponzi scheme
503. Tue Nov 5 13:20:19 2019: 1 (Σ 746) from CryptoVzla (history) for Etherrush - Ponzi scheme
502. Tue Nov 5 12:48:50 2019: 1 (Σ 745) from Coin_trader (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
501. Mon Nov 4 19:01:13 2019: 1 (Σ 744) from witcher_sense (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
500. Sun Nov 3 18:32:17 2019: 1 (Σ 743) from TalkStar (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
499. Sun Nov 3 17:50:05 2019: 1 (Σ 742) from Rikafip (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
498. Sat Nov 2 11:27:07 2019: 1 (Σ 741) from Coolcryptovator (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
497. Sat Nov 2 11:25:55 2019: 1 (Σ 740) from Coolcryptovator (Trust list) (history) for Tachacoin - SCAM - Fake team member
496. Sat Nov 2 11:09:53 2019: 1 (Σ 739) from witcher_sense (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
495. Sat Nov 2 11:09:16 2019: 1 (Σ 738) from witcher_sense (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
494. Sat Nov 2 00:30:00 2019: 1 (Σ 737) from JollyGood (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
493. Fri Nov 1 19:32:12 2019: 1 (Σ 736) from mosprognoz (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
492. Fri Nov 1 17:01:34 2019: 2 (Σ 735) from The Pharmacist (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
491. Fri Nov 1 09:38:30 2019: 1 (Σ 733) from witcher_sense (Trust list) (history) for Tachacoin - SCAM - Fake team member
490. Fri Nov 1 07:41:21 2019: 1 (Σ 732) from lovesmayfamilis (Trust list) (history) for Tachacoin - SCAM - Fake team member
489. Fri Nov 1 07:12:55 2019: 1 (Σ 731) from Rikafip (Trust list) (history) for Tachacoin - SCAM - Fake team member
488. Fri Nov 1 06:29:53 2019: 1 (Σ 730) from nutildah (Trust list) (history) for Tachacoin - SCAM - Fake team member
487. Thu Oct 31 18:15:09 2019: 1 (Σ 729) from friends1980 (Trust list) (history) for My 100 days on Bitcointalk
486. Thu Oct 31 10:52:19 2019: 1 (Σ 728) from DdmrDdmr (Trust list) (history) for My 100 days on Bitcointalk
485. Tue Oct 29 19:20:24 2019: 2 (Σ 727) from The Pharmacist (Trust list) (history) for Cryptopump - Ponzi scheme
484. Tue Oct 29 14:24:16 2019: 1 (Σ 725) from JeromeTash (Trust list) (history) for Cryptopump - Ponzi scheme
483. Tue Oct 29 07:28:03 2019: 1 (Σ 724) from YOSHIE (Trust list) (history) for OKAYAMA - SCAM - FAKE TEAM
482. Wed Oct 23 01:00:01 2019: 1 (Σ 723) from FontSeli (Trust list) (history) for Re: 10th anniversary art contest
481. Tue Oct 22 18:59:05 2019: 1 (Σ 722) from jokers10 (Trust list) (history) for Re: Автоматическая проверка на плагиат.
480. Mon Oct 21 17:44:17 2019: 1 (Σ 721) from madnessteat (Trust list) (history) for Re: 10th anniversary art contest
479. Mon Oct 21 13:32:35 2019: 2 (Σ 720) from xandry (Trust list) (history) for Re: Репутация в Русском локальном разделе
478. Mon Oct 21 07:19:30 2019: 1 (Σ 718) from TalkStar (Trust list) (history) for Myfbb - Ponzi scheme
477. Sun Oct 20 20:32:03 2019: 1 (Σ 717) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
476. Sun Oct 20 13:50:41 2019: 1 (Σ 716) from FontSeli (Trust list) (history) for Re: Автоматическая проверка на плагиат.
475. Sat Oct 19 23:22:36 2019: 1 (Σ 715) from FontSeli (Trust list) (history) for Mindhome.io - Ponzi scheme
474. Fri Oct 18 18:06:23 2019: 1 (Σ 714) from Polkeins (Trust list) (history) for Re: Биткойнталк умирает?
473. Wed Oct 16 15:38:39 2019: 1 (Σ 713) from xandry (Trust list) (history) for Re: Биткойнталк умирает?
472. Wed Oct 16 10:56:57 2019: 1 (Σ 712) from lovesmayfamilis (Trust list) (history) for Re: be.open & Sancho18 - bounty cheaters.
471. Wed Oct 16 10:14:36 2019: 1 (Σ 711) from KTChampions (Trust list) (history) for Re: be.open & Sancho18 - bounty cheaters.
470. Tue Oct 15 09:42:09 2019: 1 (Σ 710) from nutildah (Trust list) (history) for Hodium.com - Ponzi scheme
469. Sat Oct 12 09:13:05 2019: 2 (Σ 709) from xandry (Trust list) (history) for Re: Автоматическая проверка на плагиат.
468. Fri Oct 11 07:06:03 2019: 1 (Σ 707) from lovesmayfamilis (Trust list) (history) for Proeth.io - Ponzi scheme
467. Thu Oct 10 22:20:24 2019: 1 (Σ 706) from witcher_sense (Trust list) (history) for Proeth.io - Ponzi scheme
466. Thu Oct 10 19:01:11 2019: 1 (Σ 705) from Rikafip (Trust list) (history) for Proeth.io - Ponzi scheme
465. Thu Oct 10 05:50:24 2019: 1 (Σ 704) from klarki (Trust list) (history) for Re: Аккаунты,готовые к продаже
464. Thu Oct 10 02:03:31 2019: 1 (Σ 703) from Coin-1 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
463. Tue Oct 8 22:57:50 2019: 1 (Σ 702) from masulum (Trust list) (history) for Re: [Warning] - Cryptocells - Fake Team
462. Mon Oct 7 17:41:32 2019: 1 (Σ 701) from logfiles (Trust list) (history) for Myfbb - Ponzi scheme
461. Sun Oct 6 20:00:44 2019: 3 (Σ 700) from Xal0lex (Trust list) (history) for Re: ❗❗❗ Предупреждение о рисках ❗❗❗
460. Sun Oct 6 17:59:06 2019: 1 (Σ 697) from dkbit98 (Trust list) (history) for Myfbb - Ponzi scheme
459. Sun Oct 6 16:59:07 2019: 1 (Σ 696) from lovesmayfamilis (Trust list) (history) for Myfbb - Ponzi scheme
458. Sun Oct 6 16:43:39 2019: 1 (Σ 695) from morvillz7z (Trust list) (history) for Myfbb - Ponzi scheme
457. Sat Oct 5 17:47:41 2019: 4 (Σ 694) from bones261 (Trust list) (history) for Coirone - Ponzi scheme
456. Sat Oct 5 09:40:49 2019: 1 (Σ 690) from lovesmayfamilis (Trust list) (history) for Bitzinex - SCAM - Fake team member
455. Thu Oct 3 22:11:15 2019: 1 (Σ 689) from bitcoinst (Trust list) (history) for Re: Аккаунты,готовые к продаже
454. Thu Oct 3 18:43:40 2019: 1 (Σ 688) from Vadi2323 (Trust list) (history) for Re: Репутация в Русском локальном разделе
453. Thu Oct 3 13:47:10 2019: 1 (Σ 687) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
452. Thu Oct 3 13:14:38 2019: 1 (Σ 686) from witcher_sense (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
451. Thu Oct 3 12:47:40 2019: 1 (Σ 685) from FontSeli (Trust list) (history) for Re: Аккаунты,готовые к продаже
450. Wed Oct 2 17:27:00 2019: 1 (Σ 684) from hugeblack (Trust list) (history) for Bitzinex - SCAM - Fake team member
449. Wed Oct 2 14:24:07 2019: 4 (Σ 683) from suchmoon (Trust list) (history) for Re: Аккаунты,готовые к продаже
448. Mon Sep 30 17:12:34 2019: 1 (Σ 679) from witcher_sense (Trust list) (history) for Doublebtc.net - Ponzi scheme
447. Mon Sep 30 15:18:26 2019: 1 (Σ 678) from maxreish (history) for Doublebtc.net - Ponzi scheme
446. Mon Sep 30 06:07:43 2019: 1 (Σ 677) from qwertyup23 (Trust list) (history) for Bitzinex - SCAM - Fake team member
445. Sun Sep 29 21:20:17 2019: 1 (Σ 676) from Coolcryptovator (Trust list) (history) for Bitzinex - SCAM - Fake team member
444. Sun Sep 29 19:05:55 2019: 4 (Σ 675) from bones261 (Trust list) (history) for Limitless5.com - Ponzi scheme
443. Sun Sep 29 19:00:32 2019: 1 (Σ 671) from witcher_sense (Trust list) (history) for Bitzinex - SCAM - Fake team member
442. Sun Sep 29 02:03:38 2019: 1 (Σ 670) from MissCrypto (history) for Bitzinex - SCAM - Fake team member
441. Sun Sep 29 01:49:25 2019: 1 (Σ 669) from The Planner (history) for Bitzinex - SCAM - Fake team member
440. Sun Sep 29 01:22:13 2019: 1 (Σ 668) from dkbit98 (Trust list) (history) for Bitzinex - SCAM - Fake team member
439. Fri Sep 27 19:05:57 2019: 1 (Σ 667) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
438. Thu Sep 26 18:28:54 2019: 1 (Σ 666) from Coolcryptovator (Trust list) (history) for Limitless5.com - Ponzi scheme
437. Thu Sep 26 16:31:07 2019: 1 (Σ 665) from stompix (Trust list) (history) for Limitless5.com - Ponzi scheme
436. Thu Sep 26 13:33:01 2019: 1 (Σ 664) from ScamViruS (Trust list) (history) for Hodium.com - Ponzi scheme
435. Wed Sep 25 20:33:19 2019: 1 (Σ 663) from Rikafip (Trust list) (history) for Hodium.com - Ponzi scheme
434. Wed Sep 25 11:53:01 2019: 1 (Σ 662) from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
433. Mon Sep 23 06:56:33 2019: 1 (Σ 661) from lovesmayfamilis (Trust list) (history) for Hodium.com - Ponzi scheme
432. Sat Sep 21 18:43:04 2019: 2 (Σ 660) from bones261 (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
431. Sat Sep 21 16:44:47 2019: 1 (Σ 658) from hugeblack (Trust list) (history) for My 100 days on Bitcointalk
430. Sat Sep 21 14:55:08 2019: 1 (Σ 657) from taikuri13 (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
429. Fri Sep 20 17:16:56 2019: 1 (Σ 656) from taikuri13 (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
428. Fri Sep 20 02:03:38 2019: 2 (Σ 655) from bones261 (Trust list) (history) for Hodium.com - Ponzi scheme
427. Thu Sep 19 22:40:25 2019: 1 (Σ 653) from FontSeli (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
426. Thu Sep 19 21:24:29 2019: 1 (Σ 652) from Coolcryptovator (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
425. Thu Sep 19 18:51:50 2019: 1 (Σ 651) from xenon131 (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
424. Thu Sep 19 03:22:38 2019: 2 (Σ 650) from bones261 (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
423. Thu Sep 19 03:21:39 2019: 2 (Σ 648) from bones261 (Trust list) (history) for Oniz.co - Ponzi scheme
422. Wed Sep 18 22:23:42 2019: 1 (Σ 646) from hosseinimr93 (Trust list) (history) for My 100 days on Bitcointalk
421. Wed Sep 18 13:59:02 2019: 1 (Σ 645) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
420. Wed Sep 18 07:35:56 2019: 1 (Σ 644) from witcher_sense (Trust list) (history) for Hodium.com - Ponzi scheme
419. Tue Sep 17 20:43:41 2019: 1 (Σ 643) from lovesmayfamilis (Trust list) (history) for Oniz.co - Ponzi scheme
418. Tue Sep 17 17:06:06 2019: 1 (Σ 642) from Rikafip (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
417. Mon Sep 16 11:42:59 2019: 1 (Σ 641) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
416. Sun Sep 15 21:04:54 2019: 1 (Σ 640) from FontSeli (Trust list) (history) for Re: Биткойнталк умирает?
415. Sun Sep 15 20:01:51 2019: 1 (Σ 639) from Theb (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
414. Sun Sep 15 15:46:51 2019: 2 (Σ 638) from bones261 (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
413. Sat Sep 14 18:07:18 2019: 2 (Σ 636) from bones261 (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
412. Sat Sep 14 05:48:21 2019: 1 (Σ 634) from witcher_sense (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
411. Sat Sep 14 05:23:13 2019: 1 (Σ 633) from lovesmayfamilis (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
410. Fri Sep 13 22:06:39 2019: 2 (Σ 632) from Coolcryptovator (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
409. Fri Sep 13 12:51:02 2019: 1 (Σ 630) from lovesmayfamilis (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
408. Fri Sep 13 08:27:52 2019: 1 (Σ 629) from witcher_sense (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
407. Fri Sep 13 01:25:46 2019: 1 (Σ 628) from dkbit98 (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
406. Thu Sep 12 23:50:25 2019: 4 (Σ 627) from suchmoon (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
405. Wed Sep 11 19:12:39 2019: 1 (Σ 623) from nutildah (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
404. Tue Sep 10 13:15:17 2019: 1 (Σ 622) from tmfp (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
403. Tue Sep 10 02:02:48 2019: 4 (Σ 621) from suchmoon (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
402. Mon Sep 9 22:37:58 2019: 1 (Σ 617) from dkbit98 (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
401. Mon Sep 9 16:36:47 2019: 1 (Σ 616) from hugeblack (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
400. Sun Sep 8 15:33:12 2019: 1 (Σ 615) from witcher_sense (Trust list) (history) for BOTHAM.IO - SCAM - FAKE TEAM
399. Sun Sep 8 15:31:56 2019: 1 (Σ 614) from witcher_sense (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
398. Sun Sep 8 15:31:37 2019: 1 (Σ 613) from witcher_sense (Trust list) (history) for Bitkam.io - Plagiarized WhitePaper
397. Sun Sep 8 15:31:03 2019: 1 (Σ 612) from witcher_sense (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
396. Sun Sep 8 13:03:04 2019: 1 (Σ 611) from morvillz7z (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
395. Sun Sep 8 09:50:31 2019: 1 (Σ 610) from lovesmayfamilis (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
394. Sun Sep 8 05:52:19 2019: 1 (Σ 609) from CryptopreneurBrainboss (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
393. Sat Sep 7 19:39:25 2019: 2 (Σ 608) from tk808 (Trust list) (history) for Re: Proudly Introducing BitKAM Token (KAM)
392. Sat Sep 7 18:33:30 2019: 1 (Σ 606) from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
391. Sat Sep 7 13:47:14 2019: 1 (Σ 605) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
390. Fri Sep 6 23:13:19 2019: 1 (Σ 604) from CryptopreneurBrainboss (Trust list) (history) for Bitkam.io - Plagiarized WhitePaper
389. Fri Sep 6 17:02:21 2019: 1 (Σ 603) from lovesmayfamilis (Trust list) (history) for Bitkam.io - Plagiarized WhitePaper
388. Fri Sep 6 14:00:40 2019: 1 (Σ 602) from tmfp (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
387. Fri Sep 6 12:59:31 2019: 1 (Σ 601) from lovesmayfamilis (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
386. Fri Sep 6 10:10:25 2019: 2 (Σ 600) from LoyceV (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
385. Thu Sep 5 21:13:00 2019: 2 (Σ 598) from TalkStar (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
384. Thu Sep 5 17:46:22 2019: 4 (Σ 596) from suchmoon (Trust list) (history) for BOTHAM.IO - SCAM - FAKE TEAM
383. Thu Sep 5 11:49:37 2019: 1 (Σ 592) from naska21 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
382. Wed Sep 4 19:53:57 2019: 1 (Σ 591) from lovesmayfamilis (Trust list) (history) for BOTHAM.IO - SCAM - FAKE TEAM
381. Wed Sep 4 19:53:02 2019: 1 (Σ 590) from dkbit98 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
380. Wed Sep 4 15:45:34 2019: 1 (Σ 589) from Furious 7 (history) for tvplus006 - 50+ List of Scam Projects
379. Tue Sep 3 19:58:17 2019: 1 (Σ 588) from Coolcryptovator (Trust list) (history) for Lunox Token - Plagiarized Whitepaper
378. Tue Sep 3 17:50:55 2019: 1 (Σ 587) from hugeblack (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
377. Tue Sep 3 16:28:25 2019: 2 (Σ 586) from Coolcryptovator (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
376. Tue Sep 3 15:54:49 2019: 1 (Σ 584) from lovesmayfamilis (Trust list) (history) for Lunox Token - Plagiarized Whitepaper
375. Tue Sep 3 08:46:30 2019: 1 (Σ 583) from witcher_sense (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
374. Tue Sep 3 05:40:52 2019: 3 (Σ 582) from lovesmayfamilis (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
373. Tue Sep 3 01:10:42 2019: 1 (Σ 579) from JeromeTash (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
372. Mon Sep 2 03:12:19 2019: 2 (Σ 578) from bones261 (Trust list) (history) for Acash Coin - Plagiarized WhitePaper
371. Sun Sep 1 21:15:48 2019: 2 (Σ 576) from Xal0lex (Trust list) (history) for Re: Биткойнталк умирает?
370. Sun Sep 1 21:03:18 2019: 1 (Σ 574) from epidemia (Trust list) (history) for Re: Биткойнталк умирает?
369. Sun Sep 1 20:54:04 2019: 1 (Σ 573) from jokers10 (Trust list) (history) for Re: Биткойнталк умирает?
368. Sat Aug 31 21:35:31 2019: 1 (Σ 572) from gospodin (Trust list) (history) for PETCHAINS - SCAM - Fake Team
367. Sat Aug 31 20:46:51 2019: 1 (Σ 571) from TalkStar (Trust list) (history) for Acash Coin - Plagiarized WhitePaper
366. Sat Aug 31 20:21:33 2019: 1 (Σ 570) from lovesmayfamilis (Trust list) (history) for Acash Coin - Plagiarized WhitePaper
365. Sat Aug 31 19:51:24 2019: 2 (Σ 569) from bones261 (Trust list) (history) for Dogecoins.pro - Ponzi scheme
364. Fri Aug 30 20:59:39 2019: 1 (Σ 567) from logfiles (Trust list) (history) for Dogecoins.pro - Ponzi scheme
363. Fri Aug 30 18:53:30 2019: 1 (Σ 566) from nutildah (Trust list) (history) for SETiToken - Plagiarized WhitePaper
362. Fri Aug 30 13:49:25 2019: 4 (Σ 565) from suchmoon (Trust list) (history) for Re: Майниг Dogecoins.pro + Бесплатные DOGE!
361. Thu Aug 29 22:37:17 2019: 1 (Σ 561) from Akond (Trust list) (history) for Re: Неужели сезон альткоинов?
360. Thu Aug 29 08:55:19 2019: 1 (Σ 560) from lovesmayfamilis (Trust list) (history) for Re: Лучший баунти менеджер
359. Thu Aug 29 04:20:51 2019: 2 (Σ 559) from bones261 (Trust list) (history) for SETiToken - Plagiarized WhitePaper
358. Wed Aug 28 22:09:17 2019: 1 (Σ 557) from epidemia (Trust list) (history) for Re: Моральная поддержка для холдеров альтко&#
357. Wed Aug 28 15:10:40 2019: 1 (Σ 556) from lovesmayfamilis (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
356. Tue Aug 27 14:53:11 2019: 1 (Σ 555) from bakasabo (Trust list) (history) for SETiToken - Plagiarized WhitePaper
355. Tue Aug 27 09:05:21 2019: 1 (Σ 554) from lovesmayfamilis (Trust list) (history) for SETiToken - Plagiarized WhitePaper
354. Mon Aug 26 21:41:18 2019: 1 (Σ 553) from JeromeTash (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
353. Mon Aug 26 12:21:07 2019: 1 (Σ 552) from TalkStar (Trust list) (history) for SETiToken - Plagiarized WhitePaper
352. Mon Aug 26 10:59:03 2019: 1 (Σ 551) from Aeshman (Trust list) (history) for Re: Моральная поддержка для холдеров альтко&#
351. Wed Aug 21 12:36:31 2019: 1 (Σ 550) from CryptopreneurBrainboss (Trust list) (history) for Re: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
350. Tue Aug 20 20:02:20 2019: 1 (Σ 549) from lovesmayfamilis (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
349. Tue Aug 20 14:40:52 2019: 1 (Σ 548) from FontSeli (Trust list) (history) for GWATT - Plagiarized Whitepaper
348. Mon Aug 19 19:59:22 2019: 2 (Σ 547) from bones261 (Trust list) (history) for GWATT - Plagiarized Whitepaper
347. Mon Aug 19 18:30:54 2019: 3 (Σ 545) from cryptodevil (Trust list) (history) for GWATT - Plagiarized Whitepaper
346. Mon Aug 19 13:36:06 2019: 1 (Σ 542) from TalkStar (Trust list) (history) for GWATT - Plagiarized Whitepaper
345. Sun Aug 18 22:24:50 2019: 1 (Σ 541) from JeromeTash (Trust list) (history) for GWATT - Plagiarized Whitepaper
344. Sun Aug 18 20:06:31 2019: 1 (Σ 540) from lovesmayfamilis (Trust list) (history) for Coinbaselend - PONZI scheme
343. Sun Aug 18 20:01:26 2019: 1 (Σ 539) from lovesmayfamilis (Trust list) (history) for Re: GWATT - Not a finished project
342. Sat Aug 17 17:31:28 2019: 1 (Σ 538) from hugeblack (Trust list) (history) for Coinbaselend - PONZI scheme
341. Sat Aug 17 10:21:36 2019: 1 (Σ 537) from TalkStar (Trust list) (history) for Coinbaselend - PONZI scheme
340. Fri Aug 16 18:59:48 2019: 2 (Σ 536) from bones261 (Trust list) (history) for Coinbaselend - PONZI scheme
339. Fri Aug 16 13:29:53 2019: 1 (Σ 534) from tmfp (Trust list) (history) for Coinbaselend - PONZI scheme
338. Fri Aug 16 12:36:08 2019: 1 (Σ 533) from JeromeTash (Trust list) (history) for Coinbaselend - PONZI scheme
337. Wed Aug 7 12:11:13 2019: 1 (Σ 532) from TalkStar (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
336. Wed Aug 7 08:55:59 2019: 1 (Σ 531) from bakasabo (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
335. Wed Aug 7 07:39:41 2019: 1 (Σ 530) from nutildah (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
334. Wed Aug 7 07:07:39 2019: 1 (Σ 529) from JeromeTash (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
333. Wed Aug 7 04:33:06 2019: 1 (Σ 528) from GreatArkansas (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
332. Tue Aug 6 23:36:12 2019: 2 (Σ 527) from bones261 (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
331. Thu Aug 1 16:41:04 2019: 1 (Σ 525) from qwertyup23 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
330. Thu Aug 1 12:04:43 2019: 1 (Σ 524) from hacker1001101001 (Trust list) (history) for Re: ECRYPTODEX - Plagiarized Whitepaper
329. Thu Aug 1 07:03:06 2019: 1 (Σ 523) from JeromeTash (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
328. Wed Jul 31 19:30:50 2019: 1 (Σ 522) from TalkStar (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
327. Wed Jul 31 19:13:01 2019: 2 (Σ 521) from bones261 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
326. Wed Jul 31 18:56:56 2019: 2 (Σ 519) from witcher_sense (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
325. Wed Jul 31 18:37:50 2019: 1 (Σ 517) from hacker1001101001 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
324. Wed Jul 31 18:13:48 2019: 1 (Σ 516) from lovesmayfamilis (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
323. Wed Jul 31 07:27:35 2019: 1 (Σ 515) from lovesmayfamilis (Trust list) (history) for Re: Sirius Crypto Capital - FAKE TEAM
322. Tue Jul 30 18:23:52 2019: 2 (Σ 514) from bones261 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
321. Tue Jul 30 00:57:03 2019: 1 (Σ 512) from logfiles (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
320. Mon Jul 29 19:52:21 2019: 1 (Σ 511) from TalkStar (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
319. Mon Jul 29 15:16:50 2019: 1 (Σ 510) from witcher_sense (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
318. Mon Jul 29 14:27:35 2019: 1 (Σ 509) from lovesmayfamilis (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
317. Fri Jul 26 23:43:18 2019: 2 (Σ 508) from bones261 (Trust list) (history) for True Coin - Plagiarized Whitepaper
316. Fri Jul 26 12:47:34 2019: 1 (Σ 506) from TalkStar (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
315. Fri Jul 26 11:32:52 2019: 1 (Σ 505) from TalkStar (Trust list) (history) for True Coin - Plagiarized Whitepaper
314. Fri Jul 26 10:44:26 2019: 1 (Σ 504) from lovesmayfamilis (Trust list) (history) for True Coin - Plagiarized Whitepaper
313. Fri Jul 26 10:07:45 2019: 1 (Σ 503) from Coolcryptovator (Trust list) (history) for True Coin - Plagiarized Whitepaper
312. Fri Jul 26 08:27:11 2019: 1 (Σ 502) from logfiles (Trust list) (history) for True Coin - Plagiarized Whitepaper
311. Fri Jul 26 07:34:22 2019: 1 (Σ 501) from witcher_sense (Trust list) (history) for True Coin - Plagiarized Whitepaper
310. Tue Jul 23 09:10:34 2019: 1 (Σ 500) from JeromeTash (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
309. Mon Jul 22 10:27:56 2019: 1 (Σ 499) from witcher_sense (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
308. Mon Jul 22 09:29:22 2019: 1 (Σ 498) from lovesmayfamilis (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
307. Mon Jul 22 02:50:43 2019: 2 (Σ 497) from bones261 (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
306. Sun Jul 21 20:59:50 2019: 1 (Σ 495) from WhiteManWhite (Trust list) (history) for Re: Забанены участники DT
305. Sat Jul 20 14:30:48 2019: 1 (Σ 494) from lovesmayfamilis (Trust list) (history) for Re: Забанены участники DT
304. Sat Jul 20 13:18:13 2019: 1 (Σ 493) from johhnyUA (Trust list) (history) for Re: Забанены участники DT
303. Sat Jul 20 12:04:04 2019: 1 (Σ 492) from DIKUL (Trust list) (history) for Re: Забанены участники DT
302. Mon Jul 15 02:22:59 2019: 3 (Σ 491) from philipma1957 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
301. Mon Jul 15 02:22:26 2019: 3 (Σ 488) from philipma1957 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
300. Mon Jul 15 02:21:37 2019: 3 (Σ 485) from philipma1957 (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
299. Mon Jul 15 02:20:49 2019: 3 (Σ 482) from philipma1957 (Trust list) (history) for Re: Slothee-SCAM-FAKE TEAM
298. Mon Jul 15 02:20:06 2019: 4 (Σ 479) from philipma1957 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
297. Sat Jul 13 02:16:55 2019: 1 (Σ 475) from philipma1957 (Trust list) (history) for Re: Slothee-SCAM-FAKE TEAM
296. Fri Jul 12 18:57:53 2019: 3 (Σ 474) from philipma1957 (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
295. Thu Jul 11 23:53:08 2019: 4 (Σ 471) from philipma1957 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
294. Tue Jul 9 15:39:00 2019: 4 (Σ 467) from philipma1957 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
293. Thu Jul 4 18:52:39 2019: 2 (Σ 463) from philipma1957 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
292. Thu Jul 4 18:44:00 2019: 1 (Σ 461) from philipma1957 (Trust list) (history) for Re: Slothee-SCAM-FAKE TEAM
291. Sun Jun 16 10:32:09 2019: 1 (Σ 460) from TalkStar (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
290. Sat May 11 00:48:52 2019: 1 (Σ 459) from Smart man Banned! (Trust list) (history) for Re: 💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰
289. Fri May 10 22:38:22 2019: 4 (Σ 458) from suchmoon (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
288. Fri May 10 20:02:10 2019: 1 (Σ 454) from lovesmayfamilis (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
287. Fri May 10 16:18:48 2019: 2 (Σ 453) from ICOEthics (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
286. Sun May 5 17:27:40 2019: 1 (Σ 451) from lovesmayfamilis (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
285. Sat May 4 23:46:48 2019: 4 (Σ 450) from FontSeli (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
284. Sat May 4 21:50:50 2019: 2 (Σ 446) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
283. Sat May 4 19:14:56 2019: 1 (Σ 444) from lovesmayfamilis (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
282. Sat May 4 07:20:49 2019: 1 (Σ 443) from lovesmayfamilis (Trust list) (history) for ICOCoinLab - Plagiarized Whitepaper
281. Sat May 4 02:16:31 2019: 2 (Σ 442) from bones261 (Trust list) (history) for ICOCoinLab - Plagiarized Whitepaper
280. Thu May 2 20:58:00 2019: 1 (Σ 440) from witcher_sense (Trust list) (history) for Bitrust.co - PONZI
279. Thu May 2 17:45:18 2019: 2 (Σ 439) from lovesmayfamilis (Trust list) (history) for Bitrust.co - PONZI
278. Thu May 2 16:37:17 2019: 1 (Σ 437) from shasan (Trust list) (history) for Bitrust.co - PONZI
277. Wed May 1 15:56:05 2019: 2 (Σ 436) from bones261 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
276. Wed May 1 15:07:53 2019: 2 (Σ 434) from lovesmayfamilis (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
275. Tue Apr 30 22:35:42 2019: 2 (Σ 432) from chimk (Trust list) (history) for Re: Перспективная криптовалюта: Binance Coin (BNB)
274. Mon Apr 29 15:48:50 2019: 1 (Σ 430) from ICOEthics (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
273. Sun Apr 28 15:27:02 2019: 1 (Σ 429) from witcher_sense (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
272. Sun Apr 28 14:34:43 2019: 1 (Σ 428) from IconFirm (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
271. Sun Apr 28 14:02:53 2019: 1 (Σ 427) from tmfp (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
270. Sun Apr 28 13:54:01 2019: 1 (Σ 426) from morvillz7z (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
269. Sun Apr 28 13:40:40 2019: 1 (Σ 425) from lovesmayfamilis (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
268. Sun Apr 28 01:31:48 2019: 1 (Σ 424) from coinlocket$ (Trust list) (history) for Re: SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
267. Fri Apr 26 21:01:40 2019: 5 (Σ 423) from chimk (Trust list) (history) for MMM - PONZI
266. Thu Apr 25 05:39:17 2019: 2 (Σ 418) from bones261 (Trust list) (history) for MMM - PONZI
265. Thu Apr 25 05:31:43 2019: 3 (Σ 416) from bones261 (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
264. Wed Apr 24 08:34:29 2019: 1 (Σ 413) from lovesmayfamilis (Trust list) (history) for MMM - PONZI
263. Tue Apr 23 13:53:15 2019: 1 (Σ 412) from mrbanjo (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
262. Mon Apr 22 13:05:11 2019: 1 (Σ 411) from lovesmayfamilis (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
261. Sun Apr 21 19:35:34 2019: 1 (Σ 410) from morvillz7z (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
260. Sun Apr 21 10:03:22 2019: 1 (Σ 409) from TalkStar (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
259. Sun Apr 21 08:16:04 2019: 1 (Σ 408) from hacker1001101001 (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
258. Sat Apr 20 00:08:06 2019: 1 (Σ 407) from lovesmayfamilis (Trust list) (history) for Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
257. Fri Apr 19 23:17:53 2019: 4 (Σ 406) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
256. Fri Apr 19 22:23:21 2019: 1 (Σ 402) from legendster (Trust list) (history) for MPH-ONE Mining - PONZI
255. Wed Apr 17 17:37:10 2019: 1 (Σ 401) from qwertyup23 (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
254. Wed Apr 17 17:28:01 2019: 1 (Σ 400) from lovesmayfamilis (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
253. Wed Apr 17 13:16:52 2019: 1 (Σ 399) from logfiles (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
252. Mon Apr 15 10:05:32 2019: 5 (Σ 398) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
251. Thu Apr 11 06:39:13 2019: 1 (Σ 393) from Coin-1 (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
250. Wed Apr 10 06:26:14 2019: 1 (Σ 392) from lovesmayfamilis (Trust list) (history) for DLIKE.IO - Plagiarized Whitepaper
249. Tue Apr 9 23:05:05 2019: 4 (Σ 391) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
248. Tue Apr 9 22:37:22 2019: 1 (Σ 387) from o_e_l_e_o (Trust list) (history) for DLIKE.IO - Plagiarized Whitepaper
247. Mon Apr 8 13:53:14 2019: 1 (Σ 386) from ICOEthics (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
246. Mon Apr 8 11:49:06 2019: 1 (Σ 385) from marlboroza (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
245. Mon Apr 8 11:15:15 2019: 1 (Σ 384) from TheFuzzStone (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
244. Mon Apr 8 09:03:27 2019: 1 (Σ 383) from lovesmayfamilis (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
243. Mon Apr 8 08:48:53 2019: 1 (Σ 382) from hacker1001101001 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
242. Mon Apr 8 05:57:50 2019: 1 (Σ 381) from witcher_sense (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
241. Wed Apr 3 04:00:09 2019: 1 (Σ 380) from Coin-1 (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
240. Tue Apr 2 05:55:30 2019: 1 (Σ 379) from witcher_sense (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
239. Mon Apr 1 21:43:11 2019: 11 (Σ 378) from ICOEthics (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
238. Mon Apr 1 13:52:33 2019: 1 (Σ 367) from lovesmayfamilis (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
237. Sat Mar 30 15:59:03 2019: 1 (Σ 366) from ICOEthics (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
236. Fri Mar 29 10:03:17 2019: 4 (Σ 365) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
235. Thu Mar 28 11:31:26 2019: 1 (Σ 361) from Coolcryptovator (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
234. Mon Mar 25 19:24:03 2019: 1 (Σ 360) from lovesmayfamilis (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
233. Mon Mar 25 17:04:09 2019: 2 (Σ 359) from bones261 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
232. Mon Mar 25 15:53:02 2019: 2 (Σ 357) from bones261 (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
231. Sat Mar 23 06:01:47 2019: 1 (Σ 355) from lovesmayfamilis (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
230. Fri Mar 22 18:06:23 2019: 1 (Σ 354) from witcher_sense (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
229. Fri Mar 22 17:59:16 2019: 1 (Σ 353) from NeuroticFish (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
228. Fri Mar 22 17:43:24 2019: 5 (Σ 352) from suchmoon (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
227. Fri Mar 22 16:40:56 2019: 1 (Σ 347) from logfiles (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
226. Thu Mar 21 16:28:54 2019: 2 (Σ 346) from ICOEthics (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
225. Thu Mar 21 13:21:38 2019: 1 (Σ 344) from hacker1001101001 (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
224. Wed Mar 20 19:03:46 2019: 1 (Σ 343) from witcher_sense (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
223. Wed Mar 20 18:48:22 2019: 1 (Σ 342) from lovesmayfamilis (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
222. Tue Mar 19 10:17:33 2019: 1 (Σ 341) from lovesmayfamilis (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
221. Mon Mar 18 17:12:54 2019: 1 (Σ 340) from witcher_sense (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
220. Sun Mar 17 20:30:37 2019: 1 (Σ 339) from o_e_l_e_o (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
219. Sun Mar 17 15:29:46 2019: 2 (Σ 338) from ICOEthics (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
218. Sun Mar 17 15:09:26 2019: 1 (Σ 336) from witcher_sense (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
217. Sun Mar 17 14:06:35 2019: 1 (Σ 335) from lovesmayfamilis (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
216. Sun Mar 17 11:54:19 2019: 1 (Σ 334) from Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
215. Sat Mar 16 16:33:10 2019: 1 (Σ 333) from lovesmayfamilis (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
214. Tue Mar 12 06:38:55 2019: 1 (Σ 332) from Alex_Sr (Trust list) (history) for Re: GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
213. Mon Mar 11 14:53:26 2019: 1 (Σ 331) from ICOEthics (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
212. Mon Mar 11 12:42:16 2019: 1 (Σ 330) from Bitcoin_Arena (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
211. Mon Mar 11 06:01:20 2019: 1 (Σ 329) from lovesmayfamilis (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
210. Mon Mar 11 05:52:32 2019: 1 (Σ 328) from witcher_sense (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
209. Mon Mar 11 04:34:13 2019: 1 (Σ 327) from Hellmouth42 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
208. Sat Mar 9 23:06:09 2019: 4 (Σ 326) from suchmoon (Trust list) (history) for ethup.io - 120% PROFITS PER MONTH - Ponzi
207. Sat Mar 9 22:48:28 2019: 1 (Σ 322) from ICOEthics (Trust list) (history) for ethup.io - 120% PROFITS PER MONTH - Ponzi
206. Fri Mar 8 17:20:09 2019: 20 (Σ 321) from chimk (Trust list) (history) for Re: GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
205. Thu Mar 7 21:35:47 2019: 4 (Σ 301) from suchmoon (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
204. Wed Mar 6 18:20:57 2019: 1 (Σ 297) from ICOEthics (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
203. Wed Mar 6 12:57:38 2019: 1 (Σ 296) from Alex_Sr (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
202. Mon Mar 4 14:34:08 2019: 4 (Σ 295) from chimk (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
201. Sun Mar 3 15:37:00 2019: 1 (Σ 291) from marlboroza (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
200. Sun Mar 3 05:13:50 2019: 1 (Σ 290) from Coolcryptovator (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
199. Wed Feb 27 05:30:04 2019: 1 (Σ 289) from lovesmayfamilis (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
198. Tue Feb 26 23:47:48 2019: 1 (Σ 288) from ICOEthics (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
197. Tue Feb 26 23:11:03 2019: 1 (Σ 287) from AmoreJaz (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
196. Tue Feb 26 11:54:23 2019: 1 (Σ 286) from lovesmayfamilis (Trust list) (history) for Re: ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
195. Sat Feb 23 15:05:11 2019: 2 (Σ 285) from marlboroza (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
194. Thu Feb 21 21:59:35 2019: 5 (Σ 283) from IconFirm (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
193. Thu Feb 21 21:47:13 2019: 5 (Σ 278) from IconFirm (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
192. Thu Feb 21 21:36:02 2019: 1 (Σ 273) from bubbalex (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
191. Thu Feb 21 14:17:25 2019: 1 (Σ 272) from ICOEthics (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
190. Thu Feb 21 06:20:08 2019: 1 (Σ 271) from lovesmayfamilis (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
189. Wed Feb 20 20:29:50 2019: 1 (Σ 270) from blurryeyed (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
188. Wed Feb 20 04:33:55 2019: 1 (Σ 269) from lovesmayfamilis (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
187. Tue Feb 19 23:44:57 2019: 4 (Σ 268) from suchmoon (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
186. Tue Feb 19 23:26:44 2019: 2 (Σ 264) from ICOEthics (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
185. Tue Feb 19 19:45:31 2019: 1 (Σ 262) from marlboroza (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
184. Tue Feb 19 11:00:52 2019: 1 (Σ 261) from Orrechorre (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
183. Tue Feb 19 09:05:05 2019: 1 (Σ 260) from avatar_kiyoshi (history) for Yanubuks - FAKE TEAM | stock photo
182. Tue Feb 19 07:27:04 2019: 1 (Σ 259) from lovesmayfamilis (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
181. Tue Feb 19 00:14:38 2019: 1 (Σ 258) from logfiles (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
180. Mon Feb 18 23:27:41 2019: 1 (Σ 257) from ICOEthics (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
179. Sat Feb 16 12:56:10 2019: 1 (Σ 256) from lovesmayfamilis (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
178. Sat Feb 16 01:08:25 2019: 1 (Σ 255) from ICOEthics (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
177. Fri Feb 15 21:12:12 2019: 4 (Σ 254) from suchmoon (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
176. Wed Feb 13 22:20:35 2019: 1 (Σ 250) from Coolcryptovator (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
175. Wed Feb 13 20:36:40 2019: 1 (Σ 249) from ICOEthics (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
174. Tue Feb 12 12:40:19 2019: 4 (Σ 248) from chimk (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
173. Tue Feb 12 12:38:53 2019: 4 (Σ 244) from chimk (Trust list) (history) for Re: Монеты X100 - X1000
172. Tue Feb 12 09:55:33 2019: 3 (Σ 240) from o_e_l_e_o (Trust list) (history) for DigitalCryptoInvest (DCI) - fake team member
171. Tue Feb 12 08:42:21 2019: 1 (Σ 237) from mikeywith (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
170. Tue Feb 12 08:41:43 2019: 1 (Σ 236) from mikeywith (Trust list) (history) for BIIDO - SCAM - FAKE team member
169. Tue Feb 12 08:41:00 2019: 1 (Σ 235) from mikeywith (Trust list) (history) for DigitalCryptoInvest (DCI) - fake team member
168. Tue Feb 12 08:12:52 2019: 2 (Σ 234) from Halab (Trust list) (history) for Tokemom - SCAM - FAKE TEAM
167. Tue Feb 12 07:52:00 2019: 1 (Σ 232) from witcher_sense (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
166. Tue Feb 12 06:51:48 2019: 2 (Σ 231) from ETFbitcoin (Trust list) (history) for Tokemom - SCAM - FAKE TEAM
165. Tue Feb 12 06:48:31 2019: 1 (Σ 229) from ETFbitcoin (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
164. Tue Feb 12 05:41:29 2019: 1 (Σ 228) from lovesmayfamilis (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
163. Tue Feb 12 00:51:13 2019: 1 (Σ 227) from JeromeTash (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
162. Mon Feb 11 05:15:20 2019: 1 (Σ 226) from lovesmayfamilis (Trust list) (history) for PETCHAINS - SCAM - Fake Team
161. Sun Feb 10 20:24:35 2019: 1 (Σ 225) from marlboroza (Trust list) (history) for PETCHAINS - SCAM - Fake Team
160. Sun Feb 10 19:39:50 2019: 1 (Σ 224) from TimeTeller (Trust list) (history) for PETCHAINS - SCAM - Fake Team
159. Sun Feb 10 17:50:26 2019: 1 (Σ 223) from electronicash (Trust list) (history) for BIIDO - SCAM - FAKE team member
158. Sun Feb 10 17:16:51 2019: 1 (Σ 222) from ICOEthics (Trust list) (history) for PETCHAINS - SCAM - Fake Team
157. Sun Feb 10 15:14:44 2019: 1 (Σ 221) from Coolcryptovator (Trust list) (history) for PETCHAINS - SCAM - Fake Team
156. Sat Feb 9 21:23:42 2019: 2 (Σ 220) from bones261 (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
155. Sat Feb 9 17:57:59 2019: 1 (Σ 218) from ICOEthics (Trust list) (history) for BIIDO - SCAM - FAKE team member
154. Sat Feb 9 15:24:42 2019: 1 (Σ 217) from lovesmayfamilis (Trust list) (history) for BIIDO - SCAM - FAKE team member
153. Thu Feb 7 05:54:51 2019: 1 (Σ 216) from Coolcryptovator (Trust list) (history) for Glyff - SCAM - FAKE team member
152. Tue Feb 5 16:58:04 2019: 1 (Σ 215) from Juliya_D (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
151. Mon Feb 4 08:28:40 2019: 1 (Σ 214) from Alex_Sr (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
150. Mon Feb 4 06:07:45 2019: 1 (Σ 213) from lovesmayfamilis (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
149. Sun Feb 3 16:56:09 2019: 4 (Σ 212) from suchmoon (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
148. Sun Feb 3 15:18:24 2019: 1 (Σ 208) from ICOEthics (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
147. Sun Feb 3 15:09:42 2019: 1 (Σ 207) from ICOEthics (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
146. Sun Feb 3 06:05:48 2019: 1 (Σ 206) from lovesmayfamilis (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
145. Sun Feb 3 05:30:21 2019: 1 (Σ 205) from Coolcryptovator (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
144. Fri Feb 1 18:08:41 2019: 2 (Σ 204) from ICOEthics (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
143. Fri Feb 1 17:24:34 2019: 4 (Σ 202) from suchmoon (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
142. Fri Feb 1 08:27:17 2019: 1 (Σ 198) from lovesmayfamilis (Trust list) (history) for ETHXETH - 3,25% profits per 24 hours - PONZI
141. Fri Feb 1 08:26:17 2019: 1 (Σ 197) from lovesmayfamilis (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
140. Tue Jan 22 05:42:17 2019: 1 (Σ 196) from lovesmayfamilis (Trust list) (history) for Tokemom - SCAM - FAKE TEAM
139. Mon Jan 21 23:49:33 2019: 1 (Σ 195) from marlboroza (Trust list) (history) for Re: Bizzilion - Fake Team
138. Mon Jan 21 17:53:33 2019: 1 (Σ 194) from lovesmayfamilis (Trust list) (history) for Re: Bizzilion - Fake Team
137. Mon Jan 21 17:18:16 2019: 4 (Σ 193) from electronicash (Trust list) (history) for Re: Bizzilion - Fake Team
136. Thu Jan 17 21:21:54 2019: 1 (Σ 189) from wh1rlw1nd (Trust list) (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
135. Thu Jan 17 01:03:53 2019: 1 (Σ 188) from o_e_l_e_o (Trust list) (history) for Re: KamenToken [KMT] - Photoshopped Fake Team - Scam
134. Thu Jan 17 00:17:42 2019: 1 (Σ 187) from marlboroza (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
133. Wed Jan 16 09:49:45 2019: 1 (Σ 186) from Juliya_D (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
132. Wed Jan 16 09:28:58 2019: 1 (Σ 185) from lovesmayfamilis (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
131. Wed Jan 16 00:26:56 2019: 1 (Σ 184) from morvillz7z (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
130. Wed Jan 16 00:00:06 2019: 1 (Σ 183) from ICOEthics (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
129. Tue Jan 15 22:28:58 2019: 7 (Σ 182) from suchmoon (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
128. Sat Dec 29 16:44:46 2018: 1 (Σ 175) from zhuravskij3 (history) for Re: Инвестиции в молодые перспективные крип&#
127. Tue Nov 13 16:14:07 2018: 1 (Σ 174) from zhuravskij3 (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
126. Sat Oct 27 08:59:04 2018: 1 (Σ 173) from ivan1975 (Trust list) (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
125. Fri Oct 26 10:41:25 2018: 1 (Σ 172) from HuHulk (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
124. Mon Oct 22 21:40:38 2018: 1 (Σ 171) from Opnsrc Banned! (Trust list) (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
123. Tue Oct 2 20:53:15 2018: 2 (Σ 170) from o48o (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
122. Sun Sep 23 22:10:59 2018: 1 (Σ 168) from butka (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
121. Mon Sep 17 08:20:58 2018: 1 (Σ 167) from mdenys (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
120. Mon Sep 17 08:20:28 2018: 1 (Σ 166) from mdenys (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
119. Fri Sep 14 10:19:57 2018: 1 (Σ 165) from devid2017btc (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
118. Tue Sep 11 20:14:05 2018: 1 (Σ 164) from Lora Davis (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
117. Mon Aug 27 19:01:08 2018: 1 (Σ 163) from LiteNight (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
116. Mon Aug 27 00:29:46 2018: 1 (Σ 162) from TheMagus (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
115. Sun Aug 26 13:14:03 2018: 1 (Σ 161) from valter_dego (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
114. Thu Aug 23 10:58:31 2018: 1 (Σ 160) from kostepanych2 (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
113. Sat Aug 18 12:34:38 2018: 3 (Σ 159) from FutureBitcoin (Trust list) (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
112. Sat Aug 18 10:16:46 2018: 2 (Σ 156) from MihailJ Banned! (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
111. Sat Aug 18 09:26:03 2018: 1 (Σ 154) from WhiteManWhite (Trust list) (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
110. Mon Aug 13 13:37:37 2018: 1 (Σ 153) from @Nice_Try (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
109. Mon Aug 13 11:26:46 2018: 1 (Σ 152) from EustaceBagge (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
108. Tue Aug 7 19:06:04 2018: 1 (Σ 151) from goldkingcoiner (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
107. Mon Aug 6 11:58:29 2018: 1 (Σ 150) from EustaceBagge (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
106. Sat Aug 4 14:33:18 2018: 2 (Σ 149) from RegulusHr (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
105. Sat Aug 4 02:57:42 2018: 1 (Σ 147) from simak84 (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
104. Thu Aug 2 08:25:44 2018: 1 (Σ 146) from Fabsquire (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
103. Tue Jul 31 20:47:09 2018: 1 (Σ 145) from UNOE (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
102. Mon Jul 16 09:43:36 2018: 2 (Σ 144) from yatogami (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
101. Fri Jul 13 17:13:12 2018: 1 (Σ 142) from alexzorgo Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
100. Wed Jul 11 11:36:30 2018: 1 (Σ 141) from MATHReX (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
99. Sat Jul 7 01:32:28 2018: 1 (Σ 140) from tringt Banned! (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
98. Wed Jul 4 22:33:39 2018: 3 (Σ 139) from lybship53 Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
97. Wed Jul 4 20:38:07 2018: 2 (Σ 136) from springwind (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
96. Sun Jul 1 16:37:49 2018: 2 (Σ 134) from NightDream Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
95. Mon Jun 25 09:17:05 2018: 2 (Σ 132) from wumBowo (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
94. Sat Jun 23 05:52:54 2018: 1 (Σ 130) from TheHas (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
93. Wed Jun 20 19:59:47 2018: 1 (Σ 129) from Dron Pelya (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
92. Tue Jun 19 18:09:44 2018: 2 (Σ 128) from crypto_gab (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
91. Tue Jun 19 13:14:06 2018: 1 (Σ 126) from slackovic (Trust list) (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
90. Tue Jun 19 08:51:56 2018: 4 (Σ 125) from Powerpuff (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
89. Sun Jun 17 12:32:18 2018: 1 (Σ 121) from BTCdude007 Banned! (Trust list) (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
88. Sat Jun 9 13:12:09 2018: 2 (Σ 120) from kotwica666 (Trust list) (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
87. Fri Jun 8 17:03:31 2018: 1 (Σ 118) from Iserviceman (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
86. Sun Jun 3 23:03:26 2018: 1 (Σ 117) from SonaraBeta Banned! (history) for Re: new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
85. Sun Jun 3 10:38:57 2018: 1 (Σ 116) from CryptoPowerL (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
84. Fri Jun 1 23:48:04 2018: 2 (Σ 115) from flashbit Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
83. Fri Jun 1 23:43:57 2018: 1 (Σ 113) from JohnUser (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
82. Thu May 31 08:54:19 2018: 1 (Σ 112) from kamudd (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
81. Mon May 28 13:06:20 2018: 1 (Σ 111) from ophyrim (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
80. Fri May 25 16:06:12 2018: 1 (Σ 110) from alegotardo (Trust list) (history) for deleted post
79. Fri May 25 15:46:41 2018: 1 (Σ 109) from trplzr (history) for deleted post
78. Fri May 25 15:35:33 2018: 1 (Σ 108) from slashz9 (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
77. Fri May 25 01:27:58 2018: 1 (Σ 107) from lega46141 Banned! (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
76. Fri May 25 01:10:53 2018: 1 (Σ 106) from irsada (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
75. Fri May 25 00:59:28 2018: 1 (Σ 105) from anti-scam (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
74. Fri May 25 00:48:46 2018: 1 (Σ 104) from #BitcoinCore (Trust list) (history) for deleted post
73. Thu May 24 16:17:32 2018: 1 (Σ 103) from Koppa (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
72. Thu May 24 09:37:19 2018: 2 (Σ 102) from oidv (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
71. Thu May 24 05:19:53 2018: 1 (Σ 100) from layer1gfx (Trust list) (history) for ✅ DIE TABELLE VON NEUEN BOUNTYPROGRAMME ✅
70. Wed May 23 11:34:52 2018: 1 (Σ 99) from fantomasik (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
69. Wed May 23 07:59:17 2018: 1 (Σ 98) from LiFox (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
68. Tue May 22 23:50:15 2018: 1 (Σ 97) from tomalours (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
67. Mon May 21 18:20:55 2018: 2 (Σ 96) from ku4er (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
66. Fri May 18 15:53:03 2018: 1 (Σ 94) from finist4x (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
65. Fri May 18 15:51:47 2018: 1 (Σ 93) from finist4x (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
64. Fri May 18 10:38:37 2018: 6 (Σ 92) from ingvarfervent Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
63. Thu May 17 16:19:18 2018: 1 (Σ 86) from DikkieD (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
62. Tue May 15 20:03:36 2018: 2 (Σ 85) from vigmar Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
61. Tue May 15 13:55:31 2018: 2 (Σ 83) from TheClownSong (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
60. Mon May 14 21:23:55 2018: 1 (Σ 81) from RegulusHr (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
59. Sun May 13 19:15:54 2018: 1 (Σ 80) from MJK_Anfaenger (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
58. Fri May 11 14:55:39 2018: 3 (Σ 79) from optim1stic (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
57. Wed May 9 18:50:57 2018: 1 (Σ 76) from DogTheHunter Banned! (history) for Re: [BOUNTY] traceto.io - Blockchain - KYC - A.I. - Compliance
56. Wed May 9 18:08:18 2018: 1 (Σ 75) from oleg.yang (history) for Re: [BOUNTY][650,000 MRP] MoneyRebel Bounty Program
55. Wed May 9 17:03:55 2018: 1 (Σ 74) from Neil81 Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
54. Tue May 8 21:47:26 2018: 1 (Σ 73) from V1talyR (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
53. Tue May 8 20:32:30 2018: 1 (Σ 72) from Bitkocha Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
52. Tue May 8 15:19:54 2018: 1 (Σ 71) from omorfi Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
51. Tue May 8 06:52:01 2018: 1 (Σ 70) from pombur (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
50. Tue May 8 03:33:00 2018: 1 (Σ 69) from anti-scam (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
49. Mon May 7 16:03:10 2018: 1 (Σ 68) from Sheshin (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
48. Mon May 7 16:03:10 2018: 1 (Σ 67) from Sheshin (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
47. Mon May 7 15:11:23 2018: 1 (Σ 66) from Rhego Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
46. Mon May 7 11:18:17 2018: 1 (Σ 65) from PHI1618 (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
45. Mon May 7 00:16:26 2018: 1 (Σ 64) from coinlawyer (history) for Re: Українська (Ukrainian)
44. Sun May 6 23:36:29 2018: 1 (Σ 63) from kor-vin (history) for Re: Українська (Ukrainian)
43. Sun May 6 05:10:19 2018: 1 (Σ 62) from JaoBadjap (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
42. Sun May 6 01:38:20 2018: 1 (Σ 61) from ajiejot Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
41. Sat May 5 18:14:52 2018: 2 (Σ 60) from Dewi89 (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
40. Fri May 4 23:25:40 2018: 1 (Σ 58) from Loginmaster Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
39. Fri May 4 22:02:46 2018: 1 (Σ 57) from bandar (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
38. Fri May 4 21:18:36 2018: 1 (Σ 56) from krot1936 (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
37. Fri May 4 08:33:06 2018: 2 (Σ 55) from makuny Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
36. Fri May 4 01:09:15 2018: 1 (Σ 53) from Mr.Spider703 (history) for Re: Раздача мерита нуждающимся
35. Thu May 3 14:29:49 2018: 1 (Σ 52) from Lora Davis (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
34. Wed May 2 21:40:25 2018: 1 (Σ 51) from LeadS85 Banned! (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
33. Wed May 2 21:09:21 2018: 1 (Σ 50) from ARTCOINSLV (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
32. Wed May 2 16:02:21 2018: 2 (Σ 49) from Slavyanskiy Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
31. Tue May 1 21:48:59 2018: 1 (Σ 47) from imteaz (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
30. Tue May 1 20:06:23 2018: 1 (Σ 46) from DenysM Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
29. Tue May 1 10:58:10 2018: 1 (Σ 45) from gidlark1 Banned! (history) for Re: Українська (Ukrainian)
28. Mon Apr 30 14:44:31 2018: 1 (Σ 44) from sla1925 (history) for Re: Українська (Ukrainian)
27. Mon Apr 30 04:09:54 2018: 1 (Σ 43) from sabotag3x (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
26. Mon Apr 30 04:03:45 2018: 1 (Σ 42) from TheHas (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
25. Sun Apr 29 21:27:43 2018: 1 (Σ 41) from aundroid (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
24. Sat Apr 28 08:12:15 2018: 1 (Σ 40) from Tarek4080 Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
23. Fri Apr 27 22:03:43 2018: 1 (Σ 39) from Hilde X (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
22. Fri Apr 27 22:01:57 2018: 1 (Σ 38) from Hilde X (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
21. Fri Apr 27 14:54:39 2018: 1 (Σ 37) from bagsk (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
20. Fri Apr 27 10:48:16 2018: 2 (Σ 36) from AdoboCandies (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
19. Thu Apr 26 06:40:29 2018: 1 (Σ 34) from DevelopmentBank Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
18. Wed Apr 25 08:31:23 2018: 1 (Σ 33) from triat (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
17. Wed Apr 25 05:10:07 2018: 5 (Σ 32) from andrearz (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
16. Wed Apr 25 04:59:44 2018: 2 (Σ 27) from legendster (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
15. Tue Apr 24 13:44:22 2018: 1 (Σ 25) from Metamorfozzz (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
14. Mon Apr 23 12:20:58 2018: 1 (Σ 24) from Fabsquire (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
13. Sat Apr 21 15:44:23 2018: 1 (Σ 23) from HBKMusiK (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
12. Fri Apr 20 20:53:54 2018: 1 (Σ 22) from Sheshin (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
11. Fri Apr 20 00:02:19 2018: 1 (Σ 21) from lipochka_s Banned! (Trust list) (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
10. Thu Apr 19 16:55:56 2018: 1 (Σ 20) from rebel92 Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
9. Thu Apr 19 07:36:24 2018: 1 (Σ 19) from Natsuu (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
8. Wed Apr 18 20:58:19 2018: 1 (Σ 18) from Asmus003 (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
7. Wed Apr 18 14:25:36 2018: 1 (Σ 17) from birbok (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
6. Sun Apr 15 02:30:07 2018: 2 (Σ 16) from AntiMage007 Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
5. Sat Apr 14 23:29:24 2018: 6 (Σ 14) from adel hmdt Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
4. Sat Apr 14 22:30:49 2018: 1 (Σ 8) from hahay (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
3. Fri Apr 13 18:56:06 2018: 1 (Σ 7) from ivan1975 (Trust list) (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
2. Thu Apr 12 16:15:06 2018: 5 (Σ 6) from irfan_pak10 (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
1. Tue Feb 27 18:11:07 2018: 1 (Σ 1) from zininaks Banned! (history) for Re: [BOUNTY] THE DIVI PROJECT - MAKING CRYPTO EASY. GET HUNDREDS OF $$$ IN AWARDS!