Full Merit history for: tvplus006

Merit sent by tvplus006 (Trust list) from January 24, 2018 until January 27, 2023 | BBCode for Bitcointalk


   746. Thu 12 Jan 2023 10:32:49 PM CET: 1 (Σ 762) to ScamViruS (Trust list) (history) for [Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI!
   745. Mon 09 Jan 2023 03:37:29 PM CET: 1 (Σ 761) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   744. Thu 05 Jan 2023 01:25:22 PM CET: 1 (Σ 760) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   743. Wed 28 Dec 2022 12:39:18 PM CET: 1 (Σ 759) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   742. Mon 19 Dec 2022 07:50:00 PM CET: 1 (Σ 758) to zasad@ (Trust list) (history) for Re: What's behind Donald Trump's issuing NFTs ?
   741. Wed 30 Nov 2022 12:55:29 PM CET: 1 (Σ 757) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   740. Tue 29 Nov 2022 08:07:01 PM CET: 1 (Σ 756) to m2017 (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   739. Fri 25 Nov 2022 11:30:21 AM CET: 1 (Σ 755) to Charles-Tim (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   738. Tue 08 Nov 2022 06:42:16 PM CET: 1 (Σ 754) to Numeral (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   737. Tue 23 Aug 2022 05:56:16 PM CEST: 1 (Σ 753) to klarki (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   736. Fri 19 Aug 2022 11:19:31 PM CEST: 1 (Σ 752) to Abiky (Trust list) (history) for Re: Tornado.Cash Sanctioned by the US
   735. Sat 16 Jul 2022 05:49:30 PM CEST: 1 (Σ 751) to Jawhead999 (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
   734. Mon 23 May 2022 05:06:52 PM CEST: 1 (Σ 750) to Cryptmuster (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   733. Thu 12 May 2022 12:12:43 PM CEST: 1 (Σ 749) to Abiky (Trust list) (history) for Re: Stablecoins or CBDCs?
   732. Wed 30 Mar 2022 11:30:03 AM CEST: 1 (Σ 748) to theymos (Trust list) (history) for Re: [Results 2021] Bitcointalk Community Awards 🏆
   731. Sun 27 Mar 2022 07:43:47 PM CEST: 1 (Σ 747) to lovesmayfamilis (Trust list) (history) for Re: [Results 2021] Bitcointalk Community Awards 🏆
   730. Tue 15 Mar 2022 07:09:11 PM CET: 1 (Σ 746) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   729. Tue 15 Mar 2022 03:44:57 PM CET: 1 (Σ 745) to lovesmayfamilis (Trust list) (history) for Re: Save your nice merit records here - LAST UPDATE: 06/11/2021
   728. Tue 15 Mar 2022 10:13:55 AM CET: 1 (Σ 744) to paxmao (Trust list) (history) for Re: Donate to Ukraine
   727. Mon 14 Mar 2022 01:21:00 PM CET: 1 (Σ 743) to jokers10 (Trust list) (history) for Re: Таблица Подписных Кампаний за Bitcoin
   726. Fri 11 Mar 2022 09:47:07 PM CET: 1 (Σ 742) to jokers10 (Trust list) (history) for Re: Регулирование крипты в разных странах
   725. Thu 10 Mar 2022 10:01:10 PM CET: 1 (Σ 741) to Boristhecat (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   724. Thu 10 Mar 2022 11:42:00 AM CET: 1 (Σ 740) to Slow death (Trust list) (history) for  phoenixstake.com Fake team
   723. Wed 09 Mar 2022 10:35:54 PM CET: 1 (Σ 739) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   722. Wed 09 Mar 2022 05:31:39 PM CET: 1 (Σ 738) to paxmao (Trust list) (history) for Re: Donate to Ukraine
   721. Wed 16 Feb 2022 09:24:00 PM CET: 1 (Σ 737) to fzkto (Trust list) (history) for [AAA] Moon Rabbit - скам (scam), аккуратно
   720. Wed 16 Feb 2022 09:11:49 PM CET: 1 (Σ 736) to jokers10 (Trust list) (history) for Крупнейшие скам-токены криптомира
   719. Fri 11 Feb 2022 05:11:41 PM CET: 1 (Σ 735) to jokers10 (Trust list) (history) for Re: Сколько % денег вы инвестируете в криптова
   718. Sat 29 Jan 2022 07:38:51 PM CET: 1 (Σ 734) to ScamViruS (Trust list) (history) for ScamViruS - List of Scam Projects
   717. Wed 26 Jan 2022 06:40:56 PM CET: 1 (Σ 733) to zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   716. Tue 25 Jan 2022 09:01:55 PM CET: 1 (Σ 732) to icopress (Trust list) (history) for [Voting 2021] Bitcointalk Community Awards 🏆
   715. Fri 07 Jan 2022 12:25:54 PM CET: 1 (Σ 731) to KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
   714. Wed 20 Oct 2021 12:27:23 AM CEST: 1 (Σ 730) to Ratimov (Trust list) (history) for [MARATHON] Trading on 1/20 of the deposit
   713. Mon 27 Sep 2021 10:59:15 AM CEST: 1 (Σ 729) to xenon131 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   712. Tue 14 Sep 2021 12:13:27 PM CEST: 1 (Σ 728) to andy_pelevin (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   711. Thu 26 Aug 2021 03:12:44 PM CEST: 1 (Σ 727) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   710. Thu 29 Jul 2021 10:25:44 PM CEST: 4 (Σ 726) to andy_pelevin (Trust list) (history) for Re: Uniswap- обзор DEFI проекта
   709. Thu 29 Jul 2021 05:14:25 PM CEST: 1 (Σ 722) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   708. Tue 27 Jul 2021 11:48:16 PM CEST: 1 (Σ 721) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   707. Mon 26 Jul 2021 11:47:14 AM CEST: 1 (Σ 720) to jokers10 (Trust list) (history) for Куда деваются удалённые сообщения
   706. Thu 22 Jul 2021 09:19:45 PM CEST: 1 (Σ 719) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
   705. Thu 22 Jul 2021 02:22:24 PM CEST: 2 (Σ 718) to lovesmayfamilis (Trust list) (history) for Bitmine Finance - Plagiarism whitepaper
   704. Thu 22 Jul 2021 02:18:04 PM CEST: 1 (Σ 716) to lovesmayfamilis (Trust list) (history) for Bitmine Finance - Plagiarism whitepaper
   703. Thu 22 Jul 2021 10:19:11 AM CEST: 1 (Σ 715) to $crypto$ (history) for [SCAM ALERT] Klaytn Network Fake Airdrop
   702. Wed 21 Jul 2021 09:15:47 PM CEST: 1 (Σ 714) to zasad@ (Trust list) (history) for Re: Uniswap- обзор DEFI проекта
   701. Mon 19 Jul 2021 11:53:19 PM CEST: 1 (Σ 713) to Julien_Olynpic (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   700. Sat 10 Jul 2021 10:35:43 AM CEST: 1 (Σ 712) to soliton (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   699. Tue 06 Jul 2021 09:12:24 PM CEST: 1 (Σ 711) to bubbalex (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   698. Tue 06 Jul 2021 09:10:41 PM CEST: 1 (Σ 710) to epidemia (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   697. Mon 28 Jun 2021 10:49:42 AM CEST: 1 (Σ 709) to shoreno (history) for Re: New crypto that rose 168,000% while BTC and other coins where bleeding.
   696. Fri 25 Jun 2021 10:17:10 PM CEST: 1 (Σ 708) to lovesmayfamilis (Trust list) (history) for Cryptcoin - Fake team.
   695. Fri 18 Jun 2021 02:41:51 PM CEST: 1 (Σ 707) to Unbunplease (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   694. Sun 13 Jun 2021 02:26:53 PM CEST: 1 (Σ 706) to mocacinno (Trust list) (history) for Re: 💰💰💰 Is it possible to steal Ether from a wallet? 💰💰💰 Yes!
   693. Wed 09 Jun 2021 12:46:01 PM CEST: 1 (Σ 705) to Upgrade00 (Trust list) (history) for Forum made Sr. Member
   692. Sat 22 May 2021 11:12:21 AM CEST: 1 (Σ 704) to zasad@ (Trust list) (history) for Re: Локал Умирает? Статистика всех локалов
   691. Sun 18 Apr 2021 02:35:04 PM CEST: 1 (Σ 703) to LoyceV (Trust list) (history) for [new topic] LoyceV's notification bot
   690. Thu 15 Apr 2021 11:13:45 PM CEST: 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 10 Apr 2021 11:40:10 AM CEST: 1 (Σ 701) to Abiky (Trust list) (history) for Re: Will stablecoins replace Fiat currencies in the future?
   688. Sat 10 Apr 2021 11:35:56 AM CEST: 1 (Σ 700) to Altryist (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   687. Wed 07 Apr 2021 05:59:56 PM CEST: 1 (Σ 699) to Ratimov (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
   686. Thu 01 Apr 2021 10:34:21 PM CEST: 1 (Σ 698) to Ratimov (Trust list) (history) for Re: NFT в Честь первого Апреля
   685. Mon 29 Mar 2021 11:18:29 PM CEST: 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 20 Mar 2021 02:28:13 PM CET: 1 (Σ 696) to jokers10 (Trust list) (history) for Re: Биткойнталк умирает?
   683. Sat 13 Mar 2021 06:10:29 PM CET: 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 04 Mar 2021 10:46:32 AM CET: 1 (Σ 694) to lovesmayfamilis (Trust list) (history) for Virus !!!Plagiarism whitepaper-BITCOINBLACKCORE.COM
   681. Mon 01 Mar 2021 10:53:05 PM CET: 1 (Σ 693) to lovesmayfamilis (Trust list) (history) for ARNO Token-Plagiarism whitepaper
   680. Thu 25 Feb 2021 07:11:00 PM CET: 1 (Σ 692) to Abiky (Trust list) (history) for Re: Dogecoin "pumped", will Garlicoin be next?
   679. Tue 09 Feb 2021 01:05:41 PM CET: 1 (Σ 691) to Daltonik (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   678. Mon 08 Feb 2021 05:15:29 PM CET: 1 (Σ 690) to sangkler11 (history) for Re: Safe pal hot lunch pad on binance
   677. Sun 31 Jan 2021 07:27:56 PM CET: 1 (Σ 689) to igor72 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   676. Sun 31 Jan 2021 03:13:49 PM CET: 1 (Σ 688) to CryptopreneurBrainboss (Trust list) (history) for Re: Cryptocurrencies and inflation
   675. Thu 21 Jan 2021 10:40:41 PM CET: 1 (Σ 687) to lovesmayfamilis (Trust list) (history) for eroticcoin.org - FAKE TEAM
   674. Mon 18 Jan 2021 12:32:50 PM CET: 1 (Σ 686) to qwertyup23 (Trust list) (history) for [WARNING] Robotop - Ponzi Scheme
   673. Wed 13 Jan 2021 07:02:01 PM CET: 1 (Σ 685) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   672. Mon 11 Jan 2021 12:18:50 PM CET: 1 (Σ 684) to zasad@ (Trust list) (history) for Скрытые страницы форума
   671. Sun 03 Jan 2021 11:14:28 AM CET: 1 (Σ 683) to Rikafip (Trust list) (history) for [Warning] @manhunterBTC promising 10% daily return!
   670. Wed 30 Dec 2020 12:06:32 AM CET: 1 (Σ 682) to Rikafip (Trust list) (history) for [Warning] Solomon Cash using stock photo for their CEO!
   669. Tue 29 Dec 2020 09:22:01 PM CET: 1 (Σ 681) to Coin-1 (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
   668. Mon 14 Dec 2020 10:34:02 AM CET: 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 06 Dec 2020 12:25:00 PM CET: 1 (Σ 679) to sujonali1819 (Trust list) (history) for Fake 50.000 ETH Giveaway by Fake Vitalik Buterin
   666. Sun 06 Dec 2020 08:32:05 AM CET: 1 (Σ 678) to FontSeli (Trust list) (history) for Re: Ahead of the launch, Libra changed its name
   665. Thu 03 Dec 2020 11:25:29 PM CET: 1 (Σ 677) to Unsoldier (Trust list) (history) for Залистен или залисчен. Как правильно?
   664. Thu 03 Dec 2020 11:24:07 PM CET: 1 (Σ 676) to Basiak (Trust list) (history) for Основные типы скама в сфере криптовалют
   663. Wed 02 Dec 2020 11:00:33 PM CET: 1 (Σ 675) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   662. Wed 02 Dec 2020 07:20:17 PM CET: 1 (Σ 674) to Snork1979 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   661. Mon 23 Nov 2020 08:25:43 PM CET: 1 (Σ 673) to bullrun2020bro (Trust list) (history) for [LIST] DeFi-Scams - Big All-In-One-Thread
   660. Wed 18 Nov 2020 02:01:25 PM CET: 1 (Σ 672) to zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   659. Sun 15 Nov 2020 05:25:06 PM CET: 1 (Σ 671) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
   658. Sat 14 Nov 2020 09:10:57 PM CET: 1 (Σ 670) to Altryist (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   657. Thu 29 Oct 2020 04:53:54 PM CET: 1 (Σ 669) to icopress (Trust list) (history) for 🏆 Bitcointalk Community Awards [Voting 2020]
   656. Sat 24 Oct 2020 02:03:01 PM CEST: 1 (Σ 668) to jokers10 (Trust list) (history) for Re: История Рангов на Bitcointalk
   655. Mon 19 Oct 2020 10:40:17 AM CEST: 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 16 Oct 2020 08:18:28 PM CEST: 1 (Σ 666) to icopress (Trust list) (history) for Re:
   653. Fri 16 Oct 2020 10:42:11 AM CEST: 1 (Σ 665) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   652. Tue 13 Oct 2020 10:33:04 AM CEST: 1 (Σ 664) to BTCITA187 (history) for [BOUNTY]💣 ETH, USDC, TKP, YOUC [YOUengine] 💣 TOP exchanges [Round 4]
   651. Mon 12 Oct 2020 11:02:24 PM CEST: 1 (Σ 663) to ScamViruS (Trust list) (history) for [SCAM Alert] Bitliner.biz ponzi scheme.
   650. Sun 11 Oct 2020 10:58:44 PM CEST: 1 (Σ 662) to qwertyup23 (Trust list) (history) for [WARNING] OntoSwap - Fake Team
   649. Sun 11 Oct 2020 10:33:15 PM CEST: 1 (Σ 661) to Rikafip (Trust list) (history) for [SCAM] Yieldly- fake team member photos
   648. Sun 04 Oct 2020 09:23:53 PM CEST: 1 (Σ 660) to bakasabo (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   647. Fri 02 Oct 2020 01:07:27 PM CEST: 1 (Σ 659) to teeGUMES (Trust list) (history) for Re: 🏆 WoodCollector и Властелин 9 монет
   646. Thu 01 Oct 2020 01:43:03 PM CEST: 1 (Σ 658) to FontSeli (Trust list) (history) for Re: Ninjastic.space - Поиск постов\адресов
   645. Wed 30 Sep 2020 10:05:20 AM CEST: 1 (Σ 657) to Lorence.xD (history) for Re: [SCAM] Assetsholding.com - Ponzi scheme
   644. Fri 25 Sep 2020 07:57:37 PM CEST: 1 (Σ 656) to johhnyUA (Trust list) (history) for Re: Биткойнталк умирает?
   643. Wed 23 Sep 2020 11:08:28 AM CEST: 1 (Σ 655) to YOSHIE (Trust list) (history) for Steal: Twitter, Facebook belonging to other Members.
   642. Thu 17 Sep 2020 07:33:22 PM CEST: 1 (Σ 654) to FontSeli (Trust list) (history) for Re: Гайды по фармингу DeFi токенов
   641. Thu 17 Sep 2020 01:59:36 PM CEST: 1 (Σ 653) to ScamViruS (Trust list) (history) for [SCAM Alert] 10,000,000 UNI Fake Giveaway
   640. Wed 16 Sep 2020 06:26:46 PM CEST: 1 (Σ 652) to lovesmayfamilis (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
   639. Thu 10 Sep 2020 12:06:23 PM CEST: 1 (Σ 651) to Ratimov (Trust list) (history) for [SCAM] Fake Chinese TON disguised as DeFi
   638. Wed 09 Sep 2020 11:19:03 PM CEST: 1 (Σ 650) to Coolcryptovator (Trust list) (history) for Fake Bella protocol on Uniswap.
   637. Wed 09 Sep 2020 08:18:32 PM CEST: 1 (Σ 649) to Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
   636. Mon 07 Sep 2020 10:21:52 AM CEST: 1 (Σ 648) to ScamViruS (Trust list) (history) for [SCAM Alert] Crypto300club scam investment program. Stay away..
   635. Mon 07 Sep 2020 09:45:27 AM CEST: 1 (Σ 647) to witcher_sense (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
   634. Sat 05 Sep 2020 11:54:41 PM CEST: 1 (Σ 646) to AnatanVS (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   633. Fri 04 Sep 2020 09:28:56 PM CEST: 1 (Σ 645) to TalkStar (Trust list) (history) for Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
   632. Fri 04 Sep 2020 03:34:55 PM CEST: 1 (Σ 644) to bakasabo (Trust list) (history) for Re: Фишинг-кража в Electrum на 1400 BTC
   631. Fri 04 Sep 2020 12:27:27 PM CEST: 1 (Σ 643) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   630. Tue 01 Sep 2020 11:51:10 PM CEST: 1 (Σ 642) to zasad@ (Trust list) (history) for Мои статьи для форума
   629. Sat 29 Aug 2020 10:26:42 AM CEST: 1 (Σ 641) to Ratimov (Trust list) (history) for DefiLoans - SCAM
   628. Sat 29 Aug 2020 12:03:15 AM CEST: 1 (Σ 640) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   627. Thu 27 Aug 2020 11:33:48 PM CEST: 1 (Σ 639) to DroomieChikito (Trust list) (history) for Re: [LIST] Legendary Rank up Observer.
   626. Thu 27 Aug 2020 04:13:51 PM CEST: 1 (Σ 638) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   625. Wed 26 Aug 2020 10:20:54 PM CEST: 1 (Σ 637) to FontSeli (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   624. Wed 26 Aug 2020 10:20:36 PM CEST: 1 (Σ 636) to madnessteat (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   623. Wed 26 Aug 2020 10:20:01 PM CEST: 1 (Σ 635) to Julien_Olynpic (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   622. Wed 26 Aug 2020 04:13:41 PM CEST: 1 (Σ 634) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   621. Wed 26 Aug 2020 04:12:56 PM CEST: 1 (Σ 633) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   620. Wed 26 Aug 2020 04:12:37 PM CEST: 1 (Σ 632) to zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   619. Wed 26 Aug 2020 04:12:17 PM CEST: 1 (Σ 631) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   618. Wed 26 Aug 2020 04:11:49 PM CEST: 1 (Σ 630) to bakasabo (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   617. Sun 23 Aug 2020 10:44:40 AM CEST: 1 (Σ 629) to JeromeTash (Trust list) (history) for Re: List of P2P/no-KYC exchanges
   616. Sat 22 Aug 2020 01:20:33 AM CEST: 1 (Σ 628) to klarki (Trust list) (history) for [SCAM] oscorp-industries - Fake team
   615. Fri 21 Aug 2020 10:48:43 AM CEST: 1 (Σ 627) to zasad@ (Trust list) (history) for DeFi scams [history]
   614. Wed 19 Aug 2020 10:02:48 AM CEST: 1 (Σ 626) to Coolcryptovator (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   613. Tue 18 Aug 2020 01:47:47 PM CEST: 1 (Σ 625) to qwertyup23 (Trust list) (history) for NINFINANCE - FAKE TEAM
   612. Tue 18 Aug 2020 11:37:09 AM CEST: 1 (Σ 624) to Jawhead999 (Trust list) (history) for Urotoken.com - Plagiarized whitepaper and fake testimonials
   611. Fri 07 Aug 2020 09:04:12 AM CEST: 1 (Σ 623) to Jawhead999 (Trust list) (history) for [SCAM] trustcoin.exchange - Fake exchange
   610. Wed 05 Aug 2020 10:27:56 AM CEST: 1 (Σ 622) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   609. Fri 31 Jul 2020 09:20:35 AM CEST: 1 (Σ 621) to ~DefaultTrust (Trust list) (history) for Re: Биткойнталк умирает?
   608. Thu 30 Jul 2020 11:57:05 PM CEST: 1 (Σ 620) to Bitcoin_Arena (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
   607. Tue 28 Jul 2020 04:17:33 AM CEST: 1 (Σ 619) to Julien_Olynpic (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   606. Fri 24 Jul 2020 10:54:59 AM CEST: 1 (Σ 618) to FontSeli (Trust list) (history) for Re: Ретроспектива предложений по форуму.
   605. Wed 22 Jul 2020 04:38:36 PM CEST: 1 (Σ 617) to BTCITA187 (history) for [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 3]
   604. Mon 20 Jul 2020 08:49:45 AM CEST: 1 (Σ 616) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   603. Mon 13 Jul 2020 01:05:51 PM CEST: 1 (Σ 615) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
   602. Mon 13 Jul 2020 09:02:29 AM CEST: 1 (Σ 614) to lovesmayfamilis (Trust list) (history) for Re: Cтaтиcтикa Bitcointalk.org
   601. Sat 11 Jul 2020 09:33:07 AM CEST: 1 (Σ 613) to Ratimov (Trust list) (history) for Re: Cтaтиcтикa Bitcointalk.org
   600. Mon 06 Jul 2020 06:01:54 PM CEST: 1 (Σ 612) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
   599. Fri 03 Jul 2020 05:48:49 PM CEST: 1 (Σ 611) to andy_pelevin (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   598. Wed 01 Jul 2020 12:38:17 PM CEST: 1 (Σ 610) to madnessteat (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   597. Wed 01 Jul 2020 09:36:19 AM CEST: 1 (Σ 609) to Best_Change (Trust list) (history) for Re: BestChange.ru - мониторинг обменных пунктов
   596. Tue 23 Jun 2020 11:44:00 AM CEST: 1 (Σ 608) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   595. Sun 21 Jun 2020 09:43:07 AM CEST: 1 (Σ 607) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   594. Fri 19 Jun 2020 05:49:19 PM CEST: 1 (Σ 606) to lovesmayfamilis (Trust list) (history) for Re: For Crypto Users: Reasons why we should not download pirated softwares
   593. Sun 14 Jun 2020 10:29:57 AM CEST: 1 (Σ 605) to Coin-1 (Trust list) (history) for Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3)
   592. Sat 13 Jun 2020 07:46:01 PM CEST: 1 (Σ 604) to Ratimov (Trust list) (history) for Ratimov - 1 year on Bitcointalk
   591. Fri 12 Jun 2020 02:08:30 PM CEST: 1 (Σ 603) to TalkStar (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   590. Thu 11 Jun 2020 10:59:49 AM CEST: 1 (Σ 602) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   589. Thu 04 Jun 2020 07:02:33 PM CEST: 1 (Σ 601) to jokers10 (Trust list) (history) for Re: Система форумного доверия
   588. Thu 04 Jun 2020 02:43:03 PM CEST: 1 (Σ 600) to KTChampions (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   587. Wed 03 Jun 2020 08:58:55 PM CEST: 1 (Σ 599) to KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
   586. Wed 03 Jun 2020 05:45:48 PM CEST: 1 (Σ 598) to Coolcryptovator (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   585. Wed 27 May 2020 12:20:44 PM CEST: 1 (Σ 597) to Rikafip (Trust list) (history) for Re: [SCAM] Bonniepays.com - Ponzi scheme
   584. Mon 25 May 2020 09:26:48 PM CEST: 1 (Σ 596) to Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
   583. Mon 25 May 2020 08:53:34 PM CEST: 1 (Σ 595) to Jawhead999 (Trust list) (history) for [SCAM] Investopay.com - Ponzi Scheme
   582. Sat 23 May 2020 10:08:04 AM CEST: 1 (Σ 594) to Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   581. Wed 20 May 2020 10:05:25 PM CEST: 1 (Σ 593) to witcher_sense (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   580. Wed 20 May 2020 07:56:56 PM CEST: 1 (Σ 592) to taikuri13 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   579. Wed 20 May 2020 03:54:09 PM CEST: 1 (Σ 591) to FontSeli (Trust list) (history) for Re: Почему биткойн будет расти дальше
   578. Wed 20 May 2020 03:43:27 PM CEST: 1 (Σ 590) to Best_Change (Trust list) (history) for Re: [OPEN SLOTS] BestChange Signature Campaign
   577. Wed 13 May 2020 02:55:03 PM CEST: 1 (Σ 589) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
   576. Sat 09 May 2020 09:27:04 PM CEST: 1 (Σ 588) to epidemia (Trust list) (history) for Re: Просьба создать украиноязычную локаль
   575. Sat 09 May 2020 07:34:55 PM CEST: 2 (Σ 587) to Rikafip (Trust list) (history) for List of scams exposed by Rikafip. 70+ and counting!
   574. Sat 09 May 2020 05:54:12 PM CEST: 1 (Σ 585) to morvillz7z (Trust list) (history) for BlackChain - plagiarism, stolen content, likely malware wallets as well!
   573. Fri 08 May 2020 02:24:50 AM CEST: 1 (Σ 584) to Coin-1 (Trust list) (history) for [График] Статистика показов рекламы на Bitcointalk
   572. Tue 05 May 2020 10:36:40 AM CEST: 1 (Σ 583) to NotATether (Trust list) (history) for ScamWhammer - Block scam websites and promotions with your adblocker
   571. Sat 02 May 2020 10:56:21 AM CEST: 1 (Σ 582) to Ratimov (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   570. Thu 30 Apr 2020 05:11:14 PM CEST: 1 (Σ 581) to bubbalex (Trust list) (history) for 💼💼💼💼 CREATING OF ANN, BOUNTY, SIGNATURES, MANAGEMENT AND MUCH MORE! 💼💼💼💼
   569. Thu 30 Apr 2020 03:17:43 PM CEST: 1 (Σ 580) to notblox1 (Trust list) (history) for [Scam] Ethereumc fake team
   568. Wed 29 Apr 2020 11:59:55 AM CEST: 1 (Σ 579) to safar1980 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   567. Mon 27 Apr 2020 10:59:23 AM CEST: 1 (Σ 578) to SaShiRaJaVu (Trust list) (history) for Re: China�s second corona wave can it crush it�s economy?
   566. Sun 26 Apr 2020 12:35:54 AM CEST: 1 (Σ 577) to xandry (Trust list) (history) for Re: Форум недоступен из России
   565. Fri 24 Apr 2020 01:57:40 AM CEST: 1 (Σ 576) to Rikafip (Trust list) (history) for [Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit!
   564. Fri 24 Apr 2020 01:51:38 AM CEST: 1 (Σ 575) to TalkStar (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
   563. Wed 22 Apr 2020 06:07:22 PM CEST: 1 (Σ 574) to Coolcryptovator (Trust list) (history) for Ponzi Scam bitsdoubler.net - Stay Away.
   562. Mon 20 Apr 2020 01:11:54 PM CEST: 1 (Σ 573) to TimeTeller (Trust list) (history) for [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
   561. Thu 16 Apr 2020 02:06:01 PM CEST: 1 (Σ 572) to Coolcryptovator (Trust list) (history) for Re: Difficulty choosing a trading platform
   560. Tue 14 Apr 2020 04:41:52 PM CEST: 1 (Σ 571) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
   559. Sat 11 Apr 2020 12:00:03 AM CEST: 1 (Σ 570) to Julien_Olynpic (Trust list) (history) for Re: Биткойнталк умирает?
   558. Fri 10 Apr 2020 06:49:10 PM CEST: 1 (Σ 569) to johhnyUA (Trust list) (history) for Re: Биткойнталк умирает?
   557. Wed 08 Apr 2020 07:37:06 PM CEST: 1 (Σ 568) to JollyGood (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
   556. Wed 08 Apr 2020 04:32:44 PM CEST: 1 (Σ 567) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
   555. Tue 07 Apr 2020 11:37:34 AM CEST: 1 (Σ 566) to FontSeli (Trust list) (history) for Re: Is KYC bad for crypto?
   554. Mon 06 Apr 2020 02:10:08 AM CEST: 1 (Σ 565) to WhiteManWhite (Trust list) (history) for Re: ---TTC->TDC---
   553. Sun 05 Apr 2020 02:05:31 PM CEST: 1 (Σ 564) to Coin-1 (Trust list) (history) for Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3)
   552. Fri 03 Apr 2020 07:21:03 PM CEST: 1 (Σ 563) to jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   551. Fri 03 Apr 2020 05:55:42 PM CEST: 1 (Σ 562) to madnessteat (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   550. Thu 02 Apr 2020 07:19:41 PM CEST: 1 (Σ 561) to marlboroza (Trust list) (history) for Stake flags for ponzi schemes here
   549. Thu 02 Apr 2020 06:59:09 PM CEST: 1 (Σ 560) to FutureBitcoin (Trust list) (history) for Re: ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
   548. Thu 02 Apr 2020 04:09:29 PM CEST: 1 (Σ 559) to JollyGood (Trust list) (history) for SCAM ALERT: forexprofit.uk Fake Investment Scheme
   547. Wed 01 Apr 2020 09:41:22 PM CEST: 1 (Σ 558) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
   546. Tue 31 Mar 2020 01:02:46 PM CEST: 1 (Σ 557) to Little Mouse (Trust list) (history) for Who own bpip.org?
   545. Mon 30 Mar 2020 09:18:46 PM CEST: 1 (Σ 556) to bones261 (Trust list) (history) for Re: Toilet paper hoarding
   544. Mon 30 Mar 2020 09:07:29 PM CEST: 1 (Σ 555) to ScamViruS (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
   543. Sat 28 Mar 2020 03:09:02 AM CET: 1 (Σ 554) to FutureBitcoin (Trust list) (history) for ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
   542. Thu 26 Mar 2020 03:19:10 PM CET: 1 (Σ 553) to dkbit98 (Trust list) (history) for [SCAM] canada-alert-Covid19 malicious website
   541. Thu 26 Mar 2020 03:14:52 PM CET: 1 (Σ 552) to sujonali1819 (Trust list) (history) for [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
   540. Wed 25 Mar 2020 05:45:20 PM CET: 1 (Σ 551) to JollyGood (Trust list) (history) for SCAM ALERT: Voya Investment Fake Investment Scheme
   539. Fri 20 Mar 2020 01:00:22 PM CET: 1 (Σ 550) to SFR10 (Trust list) (history) for Re: Bitcointalk Memes!
   538. Fri 20 Mar 2020 12:57:34 PM CET: 2 (Σ 549) to Alamin1955 (history) for Re: Bitcointalk Memes!
   537. Fri 20 Mar 2020 12:17:28 PM CET: 1 (Σ 547) to PrimeNumber7 (Trust list) (history) for Re: [FAKE] Covid-19 WHO website
   536. Thu 19 Mar 2020 07:31:21 PM CET: 1 (Σ 546) to witcher_sense (Trust list) (history) for Rich Token - SCAM - Plagiarized Whitepaper
   535. Wed 18 Mar 2020 11:15:14 PM CET: 1 (Σ 545) to Rikafip (Trust list) (history) for [SCAM] Friend007-Plagiarized Whitepaper
   534. Wed 18 Mar 2020 05:47:23 PM CET: 1 (Σ 544) to OmegaStarScream (Trust list) (history) for SimbaTools.com | Bitcoin Miner | Scam
   533. Tue 17 Mar 2020 08:25:15 PM CET: 1 (Σ 543) to FontSeli (Trust list) (history) for Re: 8 лет русскому разделу на форуме.
   532. Tue 17 Mar 2020 02:47:04 PM CET: 1 (Σ 542) to TalkStar (Trust list) (history) for ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
   531. Tue 17 Mar 2020 12:05:26 PM CET: 1 (Σ 541) to rexi-obmen (history) for Re: ChangeHero - обменник кинул на 21 010 USDT
   530. Tue 17 Mar 2020 10:15:30 AM CET: 1 (Σ 540) to Jawhead999 (Trust list) (history) for Warning - Atomlogy Plagiarized Whitepaper and interface
   529. Tue 17 Mar 2020 10:06:03 AM CET: 1 (Σ 539) to Rikafip (Trust list) (history) for [SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
   528. Mon 16 Mar 2020 11:39:42 PM CET: 1 (Σ 538) to Mbitr (Trust list) (history) for Re: Bitcointalk Memes!
   527. Mon 16 Mar 2020 11:37:26 PM CET: 1 (Σ 537) to madnessteat (Trust list) (history) for Re: Bitcointalk Memes!
   526. Fri 13 Mar 2020 01:50:58 PM CET: 1 (Σ 536) to Rikafip (Trust list) (history) for [SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!
   525. Wed 11 Mar 2020 10:25:45 AM CET: 1 (Σ 535) to jokers10 (Trust list) (history) for Re: 8 лет русскому разделу на форуме.
   524. Sun 08 Mar 2020 07:35:53 PM CET: 1 (Σ 534) to morvillz7z (Trust list) (history) for MetalBlock - plagiarized whitepaper!
   523. Sun 08 Mar 2020 04:20:29 PM CET: 1 (Σ 533) to Rikafip (Trust list) (history) for [SCAM] COINTOBANKS- plagiarized DASH whitepaper
   522. Sat 07 Mar 2020 10:19:13 AM CET: 1 (Σ 532) to Julien_Olynpic (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   521. Sat 07 Mar 2020 10:15:39 AM CET: 1 (Σ 531) to mikhailr (Trust list) (history) for Re: Закройте раздел "Политика"
   520. Fri 06 Mar 2020 01:12:11 PM CET: 1 (Σ 530) to Jawhead999 (Trust list) (history) for Re: [Warning] ABF Comva Token - Plagiarism website using other content
   519. Thu 05 Mar 2020 07:05:58 PM CET: 1 (Σ 529) to Julien_Olynpic (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
   518. Thu 05 Mar 2020 04:11:48 PM CET: 1 (Σ 528) to bubbalex (Trust list) (history) for Ripple Decentralized most likely scam, another fork with not team and whitepaper
   517. Thu 05 Mar 2020 03:16:45 PM CET: 1 (Σ 527) to WunderSchwein (Trust list) (history) for Re: Репутация в Русском локальном разделе
   516. Thu 05 Mar 2020 02:43:23 PM CET: 1 (Σ 526) to jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   515. Wed 04 Mar 2020 03:24:03 PM CET: 1 (Σ 525) to tmfp (Trust list) (history) for KOSMOH: MLM SCAM
   514. Tue 03 Mar 2020 05:52:05 PM CET: 1 (Σ 524) to examplens (Trust list) (history) for Re: [OPEN] BlockZone Signature Campaign (Sr.Member / Legendary Accepted) (New)
   513. Tue 03 Mar 2020 01:40:46 PM CET: 1 (Σ 523) to stompix (Trust list) (history) for Re: Agrichainx - Plagiarized Whitepaper
   512. Mon 02 Mar 2020 05:17:41 PM CET: 1 (Σ 522) to OmegaStarScream (Trust list) (history) for A scam targeting NitrogenSports users
   511. Mon 02 Mar 2020 01:14:22 PM CET: 1 (Σ 521) to SFR10 (Trust list) (history) for [SCAM] Bcrypto plugin by @macfeer1 (another way to scam users)
   510. Sun 01 Mar 2020 10:25:13 PM CET: 1 (Σ 520) to TalkStar (Trust list) (history) for Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest
   509. Sun 01 Mar 2020 10:00:29 PM CET: 1 (Σ 519) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
   508. Sun 01 Mar 2020 08:01:29 PM CET: 1 (Σ 518) to madnessteat (Trust list) (history) for [Warning!] Fake Tether USD (ERC-20)!
   507. Thu 27 Feb 2020 11:47:20 PM CET: 1 (Σ 517) to KTChampions (Trust list) (history) for Re: Хвастливые топики в Мете
   506. Thu 27 Feb 2020 06:49:44 PM CET: 1 (Σ 516) to jokers10 (Trust list) (history) for Re: Гильдия объективных стандартов - Свидетеl
   505. Thu 27 Feb 2020 12:28:41 PM CET: 1 (Σ 515) to witcher_sense (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
   504. Thu 27 Feb 2020 12:25:29 PM CET: 1 (Σ 514) to witcher_sense (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
   503. Thu 27 Feb 2020 10:32:03 AM CET: 1 (Σ 513) to DdmrDdmr (Trust list) (history) for Re: First Newbie of 2019 who received 1000 merits !!!
   502. Wed 26 Feb 2020 12:31:56 PM CET: 1 (Σ 512) to ~DefaultTrust (Trust list) (history) for Re: Биткойнталк умирает?
   501. Wed 26 Feb 2020 12:28:40 PM CET: 1 (Σ 511) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   500. Tue 25 Feb 2020 08:35:55 PM CET: 1 (Σ 510) to CryptopreneurBrainboss (Trust list) (history) for ⬛⬛ Brainboss Project Management Services ⬛⬛
   499. Tue 25 Feb 2020 10:47:37 AM CET: 1 (Σ 509) to morvillz7z (Trust list) (history) for CharToken - fake team members!
   498. Tue 25 Feb 2020 08:36:13 AM CET: 1 (Σ 508) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
   497. Mon 24 Feb 2020 04:36:21 PM CET: 1 (Σ 507) to Ratimov (Trust list) (history) for Обзор сервисов крипто кредитования
   496. Sun 23 Feb 2020 12:03:12 AM CET: 1 (Σ 506) to Bitcoin_Arena (Trust list) (history) for Honeymining.co has an auto-downloading file that is Malware. Avoid them.
   495. Sat 22 Feb 2020 09:50:00 PM CET: 1 (Σ 505) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
   494. Sat 22 Feb 2020 06:43:16 PM CET: 1 (Σ 504) to erikalui (Trust list) (history) for Re: Amazon to accept bitcoin payments directly... the real breakthrough!?
   493. Sat 22 Feb 2020 11:09:59 AM CET: 1 (Σ 503) to dkbit98 (Trust list) (history) for [Guide] Best way to Archive Bitcointalk and other webpages
   492. Fri 21 Feb 2020 09:28:16 AM CET: 1 (Σ 502) to witcher_sense (Trust list) (history) for CrypterioCoin (STMX) - SCAM - FAKE TEAM
   491. Thu 20 Feb 2020 02:05:02 PM CET: 1 (Σ 501) to masulum (Trust list) (history) for [WARNING] Jackr - Plagiarized WhitePaper
   490. Wed 19 Feb 2020 03:52:14 PM CET: 1 (Σ 500) to lovesmayfamilis (Trust list) (history) for QUISH COIN -- Plagiarism whitepaper
   489. Tue 18 Feb 2020 03:46:37 PM CET: 1 (Σ 499) to FutureBitcoin (Trust list) (history) for Re: Полезная работа без ограничений.
   488. Tue 18 Feb 2020 02:40:26 PM CET: 1 (Σ 498) to dkbit98 (Trust list) (history) for Re: Fleta.io - Plagiarized Whitepaper
   487. Tue 18 Feb 2020 10:04:09 AM CET: 1 (Σ 497) to lovesmayfamilis (Trust list) (history) for Re: Биткойнталк умирает?
   486. Tue 18 Feb 2020 09:52:37 AM CET: 1 (Σ 496) to witcher_sense (Trust list) (history) for Re: Биткойнталк умирает?
   485. Mon 17 Feb 2020 04:48:36 PM CET: 1 (Σ 495) to Lafu (Trust list) (history) for Scam Alert ! [SEVS] Sevastopol plagiarized from Liquid CASH - LCASH
   484. Sat 15 Feb 2020 10:46:57 PM CET: 1 (Σ 494) to jokers10 (Trust list) (history) for Re: Система рангов на bitcointalk.org
   483. Fri 14 Feb 2020 05:25:46 PM CET: 1 (Σ 493) to WhiteManWhite (Trust list) (history) for Re: Полезная работа без ограничений.
   482. Fri 14 Feb 2020 11:01:27 AM CET: 1 (Σ 492) to JeromeTash (Trust list) (history) for Re: Doubl3r - 200% after 100 hours (doubler)
   481. Thu 13 Feb 2020 04:19:11 PM CET: 1 (Σ 491) to uanix (history) for Краткая история Биткоина
   480. Thu 13 Feb 2020 03:55:54 PM CET: 1 (Σ 490) to jokers10 (Trust list) (history) for Re: Краткая история Биткоина
   479. Thu 13 Feb 2020 10:51:43 AM CET: 1 (Σ 489) to TalkStar (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
   478. Mon 10 Feb 2020 11:59:54 AM CET: 1 (Σ 488) to ScamViruS (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
   477. Mon 10 Feb 2020 11:06:21 AM CET: 1 (Σ 487) to JollyGood (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
   476. Sun 09 Feb 2020 06:06:25 PM CET: 1 (Σ 486) to FontSeli (Trust list) (history) for Re: Автоматическая проверка на плагиат.
   475. Sat 08 Feb 2020 08:04:07 PM CET: 1 (Σ 485) to Coolcryptovator (Trust list) (history) for ShopMerx Token (SPMX) Fake Team.
   474. Sat 08 Feb 2020 11:49:44 AM CET: 1 (Σ 484) to Smartprofit (Trust list) (history) for Re: Бессмысленность анонимной валюты
   473. Fri 07 Feb 2020 11:55:41 PM CET: 1 (Σ 483) to Coin-1 (Trust list) (history) for [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   472. Thu 06 Feb 2020 04:30:55 PM CET: 1 (Σ 482) to bitcoinst (Trust list) (history) for Re: Whoa, Ethereum breaks the $200 barrier
   471. Wed 05 Feb 2020 07:11:31 PM CET: 1 (Σ 481) to neiros (Trust list) (history) for Re: Полезная работа без ограничений.
   470. Wed 05 Feb 2020 11:40:15 AM CET: 1 (Σ 480) to FontSeli (Trust list) (history) for Re: Автоматическая проверка на плагиат.
   469. Mon 03 Feb 2020 09:23:08 PM CET: 1 (Σ 479) to wwzsocki (Trust list) (history) for Re: How Many Bitcoin Forks Are There? You will be surprised!!!
   468. Sun 02 Feb 2020 11:25:11 PM CET: 1 (Σ 478) to Ratimov (Trust list) (history) for My 100 days on Bitcointalk
   467. Sun 02 Feb 2020 08:27:07 PM CET: 1 (Σ 477) to masulum (Trust list) (history) for [FAKE TEAM] ADV Coin - Token of ADVN Brand Projects
   466. Sat 01 Feb 2020 11:00:02 PM CET: 1 (Σ 476) to ScamViruS (Trust list) (history) for Re: [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
   465. Fri 31 Jan 2020 08:20:37 PM CET: 1 (Σ 475) to SPQRCoin (Trust list) (history) for Re: Полезная работа без ограничений.
   464. Fri 31 Jan 2020 11:54:47 AM CET: 1 (Σ 474) to jokers10 (Trust list) (history) for Рейтинги, флаги, траст-листы: theymos разъясняет
   463. Thu 30 Jan 2020 04:05:29 PM CET: 1 (Σ 473) to jokers10 (Trust list) (history) for deleted post
   462. Thu 30 Jan 2020 03:57:02 PM CET: 1 (Σ 472) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
   461. Wed 29 Jan 2020 01:22:32 PM CET: 1 (Σ 471) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   460. Wed 29 Jan 2020 12:04:03 PM CET: 1 (Σ 470) to Rikafip (Trust list) (history) for [SCAM] Rovaa Exchange - plagiarized whitepaper
   459. Tue 28 Jan 2020 12:05:59 PM CET: 1 (Σ 469) to Nasoos Banned! (history) for Re: Полезная работа без ограничений.
   458. Tue 28 Jan 2020 12:02:52 PM CET: 1 (Σ 468) to FutureBitcoin (Trust list) (history) for Re: Полезная работа без ограничений.
   457. Mon 27 Jan 2020 10:28:22 PM CET: 1 (Σ 467) to Lafu (Trust list) (history) for Scam Alert - RoboBit AI - Plagiarized Whitepaper
   456. Mon 27 Jan 2020 05:11:35 PM CET: 1 (Σ 466) to jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   455. Sun 26 Jan 2020 05:57:33 PM CET: 1 (Σ 465) to FontSeli (Trust list) (history) for Re: Биткойнталк умирает?
   454. Fri 24 Jan 2020 12:18:11 PM CET: 1 (Σ 464) to jokers10 (Trust list) (history) for Re: Будущее криптовалют как платёжных средс&#
   453. Fri 24 Jan 2020 11:45:52 AM CET: 1 (Σ 463) to FontSeli (Trust list) (history) for Все, что вы хотели бы знать о фьючерсах на BTC
   452. Fri 24 Jan 2020 11:32:28 AM CET: 1 (Σ 462) to Rikafip (Trust list) (history) for [SCAM] Mydexpay using fake team member photo
   451. Thu 23 Jan 2020 08:40:35 PM CET: 1 (Σ 461) to johhnyUA (Trust list) (history) for Re: ChipMixer applicants on 2020w3 (19Jan2020)
   450. Thu 23 Jan 2020 11:42:35 AM CET: 1 (Σ 460) to witcher_sense (Trust list) (history) for Re: Репутация в Русском локальном разделе
   449. Tue 21 Jan 2020 11:45:25 PM CET: 1 (Σ 459) to klarki (Trust list) (history) for Re: ChangeHero - обменник кинул на 21 010 USDT, bestchange бездействует
   448. Sun 19 Jan 2020 09:16:46 PM CET: 1 (Σ 458) to Theb (Trust list) (history) for SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
   447. Sun 19 Jan 2020 03:51:36 PM CET: 1 (Σ 457) to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   446. Sun 19 Jan 2020 03:42:27 PM CET: 1 (Σ 456) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
   445. Sat 18 Jan 2020 09:31:09 PM CET: 1 (Σ 455) to Rikafip (Trust list) (history) for [Scam] Bitrefill token- fake version of Bitrefill
   444. Sat 18 Jan 2020 12:14:16 PM CET: 1 (Σ 454) to nutildah (Trust list) (history) for Re: [Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!!
   443. Fri 17 Jan 2020 12:38:52 PM CET: 1 (Σ 453) to Coolcryptovator (Trust list) (history) for Don't be a victim of second scam.
   442. Fri 17 Jan 2020 11:05:25 AM CET: 1 (Σ 452) to noorman0 (Trust list) (history) for Re: How to lose your Bitcoins with CTRL-C CTRL-V
   441. Wed 15 Jan 2020 09:29:15 PM CET: 1 (Σ 451) to hacker1001101001 (Trust list) (history) for [OPEN] EARNBET SIGNATURE CAMPAIGN | SENIOR, HERO & LEGENDARY MEMBER |
   440. Wed 15 Jan 2020 06:29:48 PM CET: 1 (Σ 450) to FontSeli (Trust list) (history) for Re: Телеграм канал нашей RU-локали (бета)
   439. Tue 14 Jan 2020 11:28:42 PM CET: 1 (Σ 449) to JollyGood (Trust list) (history) for JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
   438. Tue 14 Jan 2020 10:28:51 PM CET: 1 (Σ 448) to madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
   437. Tue 14 Jan 2020 11:56:42 AM CET: 1 (Σ 447) to morvillz7z (Trust list) (history) for Pyrrhos Gold - plagiarized whitepaper!
   436. Mon 13 Jan 2020 11:49:49 PM CET: 1 (Σ 446) to Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
   435. Mon 13 Jan 2020 10:40:33 PM CET: 1 (Σ 445) to examplens (Trust list) (history) for SCAM Warning - 6 websites - Ponzi scheme
   434. Mon 13 Jan 2020 11:59:32 AM CET: 1 (Σ 444) to TalkStar (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   433. Mon 13 Jan 2020 11:37:08 AM CET: 1 (Σ 443) to ScamViruS (Trust list) (history) for [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
   432. Mon 13 Jan 2020 11:30:29 AM CET: 1 (Σ 442) to dkbit98 (Trust list) (history) for BitMonk Ponzi scheme and fake mining
   431. Fri 10 Jan 2020 07:19:08 PM CET: 1 (Σ 441) to yahoo62278 (Trust list) (history) for Re: Overview of recent username changes in Bitcointalk
   430. Fri 10 Jan 2020 12:24:24 PM CET: 1 (Σ 440) to dkbit98 (Trust list) (history) for Bilaxy Fake exchange SCAM clones
   429. Thu 09 Jan 2020 11:14:46 AM CET: 1 (Σ 439) to TalkStar (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
   428. Wed 08 Jan 2020 11:03:03 AM CET: 1 (Σ 438) to TalkStar (Trust list) (history) for Re: 2020KING - Ponzi scheme
   427. Wed 08 Jan 2020 09:39:15 AM CET: 1 (Σ 437) to logfiles (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
   426. Mon 06 Jan 2020 02:42:30 PM CET: 1 (Σ 436) to JollyGood (Trust list) (history) for Re: Another Investment Scam: click-to-buy.net
   425. Sun 05 Jan 2020 10:59:01 PM CET: 1 (Σ 435) to esmanthra (Trust list) (history) for Re: Неофициальный список официальных прави
   424. Fri 03 Jan 2020 11:49:33 PM CET: 1 (Σ 434) to TalkStar (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
   423. Tue 31 Dec 2019 04:47:43 PM CET: 1 (Σ 433) to TalkStar (Trust list) (history) for Re: Road to hero membership
   422. Tue 31 Dec 2019 10:11:24 AM CET: 1 (Σ 432) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
   421. Sat 28 Dec 2019 08:28:40 PM CET: 1 (Σ 431) to TalkStar (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   420. Fri 27 Dec 2019 07:52:29 PM CET: 1 (Σ 430) to dkbit98 (Trust list) (history) for Roobet.com is NOT honest casino
   419. Fri 27 Dec 2019 12:04:41 PM CET: 1 (Σ 429) to yahoo62278 (Trust list) (history) for Re: Roobet.com is NOT honest casino
   418. Fri 27 Dec 2019 11:07:28 AM CET: 1 (Σ 428) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam | VpwPonzi.club | 100% Automated.
   417. Thu 26 Dec 2019 03:26:52 PM CET: 1 (Σ 427) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   416. Thu 26 Dec 2019 12:23:39 PM CET: 1 (Σ 426) to jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   415. Tue 24 Dec 2019 03:43:59 PM CET: 1 (Σ 425) to Coolcryptovator (Trust list) (history) for "Profit Bitcoin" fake high profit generation software.
   414. Mon 23 Dec 2019 09:50:08 PM CET: 1 (Σ 424) to Ratimov (Trust list) (history) for  Telegram-Бот упоминаний и статистики мерита.
   413. Mon 23 Dec 2019 04:58:12 PM CET: 1 (Σ 423) to Balthazar (Trust list) (history) for Re: О засирании форума баунтистами
   412. Sun 22 Dec 2019 09:09:25 PM CET: 1 (Σ 422) to Lafu (Trust list) (history) for Report Malware and Suspicious Links here so Mods can take Action !
   411. Fri 20 Dec 2019 12:34:47 PM CET: 1 (Σ 421) to morvillz7z (Trust list) (history) for ABCP token - plagiarized whitepaper, fake (no) team!
   410. Thu 19 Dec 2019 10:47:47 PM CET: 1 (Σ 420) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   409. Thu 19 Dec 2019 10:21:23 PM CET: 1 (Σ 419) to dkbit98 (Trust list) (history) for 2 Year Anniversary Hero
   408. Thu 19 Dec 2019 12:07:06 PM CET: 1 (Σ 418) to JollyGood (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
   407. Wed 18 Dec 2019 12:34:11 PM CET: 1 (Σ 417) to KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
   406. Wed 18 Dec 2019 11:24:51 AM CET: 1 (Σ 416) to FontSeli (Trust list) (history) for Re: loyce.club от LoyceV !!! (RUS инструкция)
   405. Wed 18 Dec 2019 11:07:03 AM CET: 1 (Σ 415) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   404. Tue 17 Dec 2019 11:10:16 PM CET: 1 (Σ 414) to witcher_sense (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   403. Mon 16 Dec 2019 01:44:38 PM CET: 1 (Σ 413) to Coolcryptovator (Trust list) (history) for Ponzi.wtf, a self admitted ponzi scheme.
   402. Sun 15 Dec 2019 10:36:31 PM CET: 1 (Σ 412) to LoyceV (Trust list) (history) for [WORKING] LoyceV's alternative for Piggy's @mention notification bot
   401. Sun 15 Dec 2019 01:20:40 PM CET: 1 (Σ 411) to Alex_Sr (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
   400. Sun 15 Dec 2019 12:45:18 PM CET: 1 (Σ 410) to Rikafip (Trust list) (history) for [SCAM] Dronair-Plagiarized Whitepaper+ fake team members
   399. Sun 15 Dec 2019 12:39:36 PM CET: 1 (Σ 409) to Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
   398. Sat 14 Dec 2019 10:03:39 AM CET: 1 (Σ 408) to examplens (Trust list) (history) for [SCAM ALERT] List 70+ scam websites
   397. Fri 13 Dec 2019 06:04:54 PM CET: 1 (Σ 407) to zasad@ (Trust list) (history) for Аллея славы RU локали
   396. Thu 12 Dec 2019 07:04:13 PM CET: 1 (Σ 406) to masulum (Trust list) (history) for [Warning] Transmute Coin - Photoshopped Team Image
   395. Thu 12 Dec 2019 12:29:17 PM CET: 1 (Σ 405) to tmfp (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   394. Thu 12 Dec 2019 11:34:47 AM CET: 1 (Σ 404) to KTChampions (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   393. Thu 12 Dec 2019 11:27:01 AM CET: 1 (Σ 403) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
   392. Thu 12 Dec 2019 11:09:50 AM CET: 1 (Σ 402) to murazor (Trust list) (history) for Re: Репутация в Русском локальном разделе
   391. Thu 12 Dec 2019 11:07:17 AM CET: 1 (Σ 401) to zasad@ (Trust list) (history) for Re: Репутация в Русском локальном разделе
   390. Wed 11 Dec 2019 09:05:04 PM CET: 1 (Σ 400) to witcher_sense (Trust list) (history) for Qitcoin - SCAM - Fake team/stock photo/plagiarism ⚠️
   389. Wed 11 Dec 2019 02:49:24 PM CET: 1 (Σ 399) to dkbit98 (Trust list) (history) for 🛡️ Growing List of Exposed Scams
   388. Tue 10 Dec 2019 11:06:26 PM CET: 1 (Σ 398) to bitbollo (Trust list) (history) for Re: Cryptoprov - Ponzi scheme
   387. Tue 10 Dec 2019 10:52:45 AM CET: 1 (Σ 397) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
   386. Tue 10 Dec 2019 10:24:55 AM CET: 1 (Σ 396) to mosprognoz (Trust list) (history) for Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
   385. Sun 08 Dec 2019 07:07:05 PM CET: 1 (Σ 395) to trapcoder666 (Trust list) (history) for Re: Genesistrade - Ponzi scheme
   384. Sun 08 Dec 2019 01:03:20 PM CET: 1 (Σ 394) to andy_pelevin (Trust list) (history) for Re: Реклама биткоина на улицах
   383. Sat 07 Dec 2019 07:22:28 PM CET: 1 (Σ 393) to peloso (Trust list) (history) for Re: Репутация в Русском локальном разделе
   382. Wed 04 Dec 2019 09:54:25 PM CET: 1 (Σ 392) to Xal0lex (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   381. Wed 04 Dec 2019 11:17:11 AM CET: 1 (Σ 391) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
   380. Mon 02 Dec 2019 06:53:37 PM CET: 1 (Σ 390) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   379. Sun 01 Dec 2019 09:49:29 PM CET: 1 (Σ 389) to tmfp (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   378. Fri 29 Nov 2019 06:22:26 PM CET: 1 (Σ 388) to KTChampions (Trust list) (history) for Re: Бан!
   377. Wed 27 Nov 2019 03:20:20 PM CET: 1 (Σ 387) to witcher_sense (Trust list) (history) for Tether Go - SCAM - FAKE TEAM
   376. Mon 25 Nov 2019 05:50:29 PM CET: 1 (Σ 386) to taikuri13 (Trust list) (history) for 8 лет русскому разделу на форуме.
   375. Sun 24 Nov 2019 02:11:11 PM CET: 1 (Σ 385) to logfiles (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
   374. Mon 18 Nov 2019 09:18:10 AM CET: 1 (Σ 384) to logfiles (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   373. Sun 17 Nov 2019 05:14:37 PM CET: 1 (Σ 383) to Alex_Sr (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
   372. Sun 17 Nov 2019 12:23:22 PM CET: 1 (Σ 382) to witcher_sense (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
   371. Sun 17 Nov 2019 10:19:14 AM CET: 1 (Σ 381) to Rikafip (Trust list) (history) for TradePlus- Fake team members photos
   370. Sun 17 Nov 2019 09:31:38 AM CET: 1 (Σ 380) to JeromeTash (Trust list) (history) for Re: Litecoin Diamond - SCAM - FAKE TEAM
   369. Fri 15 Nov 2019 10:25:07 PM CET: 1 (Σ 379) to FontSeli (Trust list) (history) for Re: День рождения форума
   368. Fri 15 Nov 2019 01:33:36 PM CET: 1 (Σ 378) to Ratimov (Trust list) (history) for Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
   367. Thu 14 Nov 2019 02:29:11 PM CET: 1 (Σ 377) to Rikafip (Trust list) (history) for Ventmode-Fake team member photos+connection to previous scam
   366. Fri 08 Nov 2019 01:20:08 PM CET: 1 (Σ 376) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   365. Thu 07 Nov 2019 04:47:57 PM CET: 1 (Σ 375) to kzv (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   364. Thu 07 Nov 2019 01:34:44 PM CET: 1 (Σ 374) to witcher_sense (Trust list) (history) for LightCoinEX - Plagiarized content - Trustworthy?
   363. Tue 05 Nov 2019 01:24:33 PM CET: 1 (Σ 373) to AnatanVS (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   362. Mon 04 Nov 2019 05:03:04 PM CET: 1 (Σ 372) to madnessteat (Trust list) (history) for Re: 10th anniversary art contest
   361. Mon 04 Nov 2019 07:35:30 AM CET: 1 (Σ 371) to TalkStar (Trust list) (history) for ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
   360. Mon 04 Nov 2019 07:23:03 AM CET: 1 (Σ 370) to witcher_sense (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
   359. Sun 03 Nov 2019 08:28:38 PM CET: 1 (Σ 369) to witcher_sense (Trust list) (history) for Re: Репутация в Русском локальном разделе
   358. Sun 03 Nov 2019 01:40:47 PM CET: 1 (Σ 368) to morvillz7z (Trust list) (history) for Solar Mining Power - plagiarized whitepaper!
   357. Sun 03 Nov 2019 12:59:20 PM CET: 1 (Σ 367) to Coolcryptovator (Trust list) (history) for [Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
   356. Fri 01 Nov 2019 10:38:11 AM CET: 1 (Σ 366) to lovesmayfamilis (Trust list) (history) for THE600TOKEN.NET - Plagiarism whitepaper
   355. Thu 31 Oct 2019 12:01:48 PM CET: 1 (Σ 365) to jokers10 (Trust list) (history) for Re: 10th anniversary art contest
   354. Wed 30 Oct 2019 12:34:42 PM CET: 1 (Σ 364) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
   353. Wed 30 Oct 2019 11:20:30 AM CET: 1 (Σ 363) to TalkStar (Trust list) (history) for ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
   352. Tue 29 Oct 2019 03:41:06 PM CET: 1 (Σ 362) to Veleor (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
   351. Tue 29 Oct 2019 11:28:00 AM CET: 1 (Σ 361) to TheFuzzStone (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
   350. Thu 24 Oct 2019 06:35:59 PM CEST: 1 (Σ 360) to witcher_sense (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
   349. Wed 23 Oct 2019 11:38:37 AM CEST: 1 (Σ 359) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
   348. Tue 22 Oct 2019 04:15:44 PM CEST: 1 (Σ 358) to lovesmayfamilis (Trust list) (history) for Entherfound - Plagiarism whitepaper
   347. Mon 21 Oct 2019 04:53:17 PM CEST: 1 (Σ 357) to Veleor (Trust list) (history) for Re: 10th anniversary art contest
   346. Sun 20 Oct 2019 11:23:43 PM CEST: 1 (Σ 356) to madnessteat (Trust list) (history) for Re: День рождения форума
   345. Wed 16 Oct 2019 07:11:27 PM CEST: 1 (Σ 355) to suchmoon (Trust list) (history) for Re: Репутация в Русском локальном разделе
   344. Fri 11 Oct 2019 06:10:55 PM CEST: 1 (Σ 354) to FontSeli (Trust list) (history) for Автоматическая проверка на плагиат.
   343. Fri 11 Oct 2019 10:55:37 AM CEST: 1 (Σ 353) to witcher_sense (Trust list) (history) for TaolCash - SCAM - FAKE TEAM / Stealing people's identity
   342. Thu 10 Oct 2019 06:12:11 PM CEST: 1 (Σ 352) to lovesmayfamilis (Trust list) (history) for SKO.ME - Plagiarism whitepaper/Fake team
   341. Thu 10 Oct 2019 02:44:22 PM CEST: 1 (Σ 351) to Veleor (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
   340. Wed 09 Oct 2019 01:56:23 PM CEST: 1 (Σ 350) to be.open (Trust list) (history) for Re: Репутация в Русском локальном разделе
   339. Tue 08 Oct 2019 09:09:13 PM CEST: 1 (Σ 349) to masulum (Trust list) (history) for [Warning] - Cryptocells - Fake Team
   338. Tue 08 Oct 2019 04:11:12 PM CEST: 1 (Σ 348) to madnessteat (Trust list) (history) for Как потерять биткоины с помощью CTRL-C CTRL-V
   337. Tue 08 Oct 2019 10:16:32 AM CEST: 1 (Σ 347) to Theb (Trust list) (history) for EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
   336. Tue 08 Oct 2019 09:48:59 AM CEST: 1 (Σ 346) to Coin-1 (Trust list) (history) for Re: Важность собственного списка доверия
   335. Mon 07 Oct 2019 04:17:50 PM CEST: 1 (Σ 345) to lovesmayfamilis (Trust list) (history) for Hubble Token -Absolutely plagiarism and Fake team
   334. Mon 07 Oct 2019 09:37:17 AM CEST: 1 (Σ 344) to Veleor (Trust list) (history) for Re: permanently banned
   333. Sun 06 Oct 2019 09:02:01 PM CEST: 1 (Σ 343) to witcher_sense (Trust list) (history) for RoyaltyCOIN - Plagiarized whitepaper
   332. Sat 05 Oct 2019 05:00:55 PM CEST: 1 (Σ 342) to taikuri13 (Trust list) (history) for Сортировка тем форума по дате
   331. Sat 05 Oct 2019 12:41:07 PM CEST: 1 (Σ 341) to witcher_sense (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
   330. Sat 05 Oct 2019 12:40:44 PM CEST: 1 (Σ 340) to lovesmayfamilis (Trust list) (history) for touristoken.com -- Plagiarism whitepaper
   329. Fri 04 Oct 2019 06:33:26 PM CEST: 1 (Σ 339) to lovesmayfamilis (Trust list) (history) for EXORTION.COM -- Fake team / Using generated photos
   328. Wed 02 Oct 2019 09:56:26 AM CEST: 1 (Σ 338) to dkbit98 (Trust list) (history) for ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
   327. Mon 30 Sep 2019 10:20:58 PM CEST: 1 (Σ 337) to witcher_sense (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
   326. Sun 29 Sep 2019 09:55:21 PM CEST: 1 (Σ 336) to witcher_sense (Trust list) (history) for EtherBurn - SCAM - Plagiarized whitepaper
   325. Sun 29 Sep 2019 09:49:19 PM CEST: 1 (Σ 335) to qwertyup23 (Trust list) (history) for MINEMUSE - FAKE TEAM
   324. Sat 28 Sep 2019 07:53:40 PM CEST: 1 (Σ 334) to Coolcryptovator (Trust list) (history) for Ponzi Scheme HK Investment. Stay away....
   323. Thu 26 Sep 2019 04:35:59 PM CEST: 1 (Σ 333) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   322. Thu 26 Sep 2019 03:44:00 PM CEST: 1 (Σ 332) to Rikafip (Trust list) (history) for CoinCompany- Cloud mining ponzi scheme
   321. Sun 22 Sep 2019 05:03:12 PM CEST: 1 (Σ 331) to lovesmayfamilis (Trust list) (history) for escortcoin -- FAKE TEAM
   320. Sat 21 Sep 2019 11:36:37 PM CEST: 1 (Σ 330) to witcher_sense (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   319. Sat 21 Sep 2019 10:56:44 AM CEST: 1 (Σ 329) to jokers10 (Trust list) (history) for Изменение бампинга для некоторых подфору
   318. Fri 20 Sep 2019 01:47:08 PM CEST: 1 (Σ 328) to dkbit98 (Trust list) (history) for St�llar Scam Punycode - Keybase Hack Airdrop Fiasco !
   317. Fri 20 Sep 2019 01:14:07 PM CEST: 1 (Σ 327) to be.open (Trust list) (history) for Re: UP ранга в Русском локале - Поздравляем!
   316. Thu 19 Sep 2019 12:14:45 PM CEST: 1 (Σ 326) to dkbit98 (Trust list) (history) for [SCAM] Libra-coin.cc !!!
   315. Thu 19 Sep 2019 08:33:54 AM CEST: 1 (Σ 325) to Coolcryptovator (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   314. Wed 18 Sep 2019 10:43:26 PM CEST: 1 (Σ 324) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   313. Wed 18 Sep 2019 02:36:56 PM CEST: 1 (Σ 323) to jokers10 (Trust list) (history) for Re: Биткойнталк умирает?
   312. Tue 17 Sep 2019 11:55:23 PM CEST: 1 (Σ 322) to morvillz7z (Trust list) (history) for Crypto Rewards Global - fake team member / PONZI!
   311. Tue 17 Sep 2019 12:31:49 PM CEST: 1 (Σ 321) to Coolcryptovator (Trust list) (history) for Need community input.
   310. Tue 17 Sep 2019 11:26:15 AM CEST: 1 (Σ 320) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
   309. Mon 16 Sep 2019 09:14:26 PM CEST: 1 (Σ 319) to taikuri13 (Trust list) (history) for Re: Обсуждаем ТРАСТ
   308. Sun 15 Sep 2019 08:10:19 PM CEST: 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 15 Sep 2019 07:55:53 PM CEST: 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 15 Sep 2019 07:52:46 PM CEST: 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 15 Sep 2019 07:52:19 PM CEST: 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 14 Sep 2019 10:56:09 PM CEST: 1 (Σ 314) to witcher_sense (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
   303. Fri 13 Sep 2019 10:03:08 PM CEST: 1 (Σ 313) to witcher_sense (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
   302. Thu 12 Sep 2019 11:59:52 PM CEST: 1 (Σ 312) to dkbit98 (Trust list) (history) for [SCAM] Ethereum Classic Atlantis Fakedrop
   301. Wed 11 Sep 2019 10:15:22 PM CEST: 1 (Σ 311) to johhnyUA (Trust list) (history) for Re: Как не стать жертвой афер на Форуме
   300. Wed 11 Sep 2019 06:13:03 PM CEST: 1 (Σ 310) to marlboroza (Trust list) (history) for Fake airdrop tanzanite
   299. Wed 11 Sep 2019 10:23:20 AM CEST: 1 (Σ 309) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
   298. Wed 11 Sep 2019 09:13:32 AM CEST: 1 (Σ 308) to be.open (Trust list) (history) for Re: Репутация в Русском локальном разделе
   297. Tue 10 Sep 2019 07:51:54 PM CEST: 1 (Σ 307) to tmfp (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   296. Tue 10 Sep 2019 04:37:29 PM CEST: 1 (Σ 306) to Veleor (Trust list) (history) for Re: Неофициальный список официальных прави
   295. Tue 10 Sep 2019 03:20:15 PM CEST: 1 (Σ 305) to taikuri13 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
   294. Tue 10 Sep 2019 11:09:23 AM CEST: 1 (Σ 304) to AsAlik (Trust list) (history) for Re: Репутация в Русском локальном разделе
   293. Tue 10 Sep 2019 10:58:22 AM CEST: 1 (Σ 303) to lovesmayfamilis (Trust list) (history) for Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
   292. Mon 09 Sep 2019 04:48:18 PM CEST: 1 (Σ 302) to kzv (Trust list) (history) for Re: Репутация в Русском локальном разделе
   291. Mon 09 Sep 2019 01:11:26 PM CEST: 1 (Σ 301) to witcher_sense (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
   290. Sun 08 Sep 2019 10:41:53 PM CEST: 1 (Σ 300) to witcher_sense (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
   289. Sun 08 Sep 2019 11:32:30 AM CEST: 1 (Σ 299) to lovesmayfamilis (Trust list) (history) for MIRROWS - FAKE TEAM / STOCK PHOTO
   288. Sat 07 Sep 2019 01:33:36 PM CEST: 1 (Σ 298) to madnessteat (Trust list) (history) for Важность собственного списка доверия
   287. Fri 06 Sep 2019 09:30:02 PM CEST: 1 (Σ 297) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   286. Thu 05 Sep 2019 10:56:50 PM CEST: 1 (Σ 296) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
   285. Thu 05 Sep 2019 12:35:50 PM CEST: 1 (Σ 295) to lovesmayfamilis (Trust list) (history) for STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93%
   284. Wed 04 Sep 2019 09:46:42 PM CEST: 1 (Σ 294) to witcher_sense (Trust list) (history) for FLUENT TOKEN - SCAM - Plagiarized whitepaper
   283. Wed 04 Sep 2019 03:15:00 PM CEST: 1 (Σ 293) to lovesmayfamilis (Trust list) (history) for SEEDOFLOVETOKEN(foundico4.9 score ) - Plagiarism whitepaper
   282. Tue 03 Sep 2019 10:45:13 PM CEST: 1 (Σ 292) to Xal0lex (Trust list) (history) for Re: Хакер сменил пароль от bitcointalk.org
   281. Tue 03 Sep 2019 03:57:09 PM CEST: 1 (Σ 291) to dkbit98 (Trust list) (history) for upLibra.io - one more Libra SCAM ?
   280. Tue 03 Sep 2019 03:47:12 PM CEST: 1 (Σ 290) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
   279. Tue 03 Sep 2019 11:22:28 AM CEST: 1 (Σ 289) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   278. Mon 02 Sep 2019 11:07:26 AM CEST: 1 (Σ 288) to witcher_sense (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
   277. Sun 01 Sep 2019 01:01:02 PM CEST: 1 (Σ 287) to bones261 (Trust list) (history) for Re: 🚀 Bitcoin Turn - new bitcoin live queue 🚀 the project like nothing before
   276. Sun 01 Sep 2019 12:39:02 PM CEST: 1 (Σ 286) to JeromeTash (Trust list) (history) for SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
   275. Sat 31 Aug 2019 08:01:30 PM CEST: 1 (Σ 285) to lovesmayfamilis (Trust list) (history) for CYPHERTOKEN.TECH - FAKE TEAM
   274. Sat 31 Aug 2019 03:56:21 PM CEST: 2 (Σ 284) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
   273. Fri 30 Aug 2019 10:30:08 PM CEST: 1 (Σ 282) to witcher_sense (Trust list) (history) for KITCOIN - SCAM - Fake Team
   272. Thu 29 Aug 2019 10:54:41 PM CEST: 1 (Σ 281) to epidemia (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   271. Thu 29 Aug 2019 05:04:20 PM CEST: 1 (Σ 280) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   270. Wed 28 Aug 2019 04:06:03 PM CEST: 1 (Σ 279) to lovesmayfamilis (Trust list) (history) for MELECOIN - Plagiarism whitepaper
   269. Tue 27 Aug 2019 12:58:36 PM CEST: 1 (Σ 278) to epidemia (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
   268. Tue 27 Aug 2019 12:29:59 PM CEST: 1 (Σ 277) to lovesmayfamilis (Trust list) (history) for WINCASHCOIN - Plagiarism whitepaper
   267. Tue 27 Aug 2019 11:39:02 AM CEST: 1 (Σ 276) to JeromeTash (Trust list) (history) for SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
   266. Fri 23 Aug 2019 03:26:19 PM CEST: 1 (Σ 275) to morvillz7z (Trust list) (history) for MegaEther.co - fake team and plagiarized whitepaper!
   265. Wed 21 Aug 2019 04:25:44 PM CEST: 1 (Σ 274) to lovesmayfamilis (Trust list) (history) for (Cbuy) cbuyonline.com - Plagiarism whitepaper
   264. Wed 21 Aug 2019 11:20:53 AM CEST: 1 (Σ 273) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
   263. Tue 20 Aug 2019 12:54:23 PM CEST: 1 (Σ 272) to lovesmayfamilis (Trust list) (history) for STAKCOIN--Plagiarism whitepaper/FAKE TEAM
   262. Mon 19 Aug 2019 11:08:04 PM CEST: 1 (Σ 271) to epidemia (Trust list) (history) for Re: 6 причин, почему люди все еще не покупают BTC
   261. Sun 18 Aug 2019 09:07:47 PM CEST: 1 (Σ 270) to lovesmayfamilis (Trust list) (history) for ChippyToken--Plagiarism whitepaper
   260. Sat 17 Aug 2019 11:55:08 PM CEST: 1 (Σ 269) to lovesmayfamilis (Trust list) (history) for DOVA.IO - PLAGIARIZED WHITEPAPER
   259. Fri 16 Aug 2019 07:31:53 PM CEST: 1 (Σ 268) to TalkStar (Trust list) (history) for Road to hero membership
   258. Fri 16 Aug 2019 02:22:54 PM CEST: 1 (Σ 267) to JeromeTash (Trust list) (history) for SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
   257. Sun 11 Aug 2019 04:58:00 PM CEST: 1 (Σ 266) to lovesmayfamilis (Trust list) (history) for  Profitela - FAKE TEAM / Stealing people's identity
   256. Sun 11 Aug 2019 12:19:27 PM CEST: 1 (Σ 265) to witcher_sense (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
   255. Sun 11 Aug 2019 09:36:25 AM CEST: 1 (Σ 264) to TheFuzzStone (Trust list) (history) for Re: UP ранга в Русском локале - Поздравляем!
   254. Sat 10 Aug 2019 11:41:56 PM CEST: 1 (Σ 263) to Coolcryptovator (Trust list) (history) for Re: tvplus006 Scam User
   253. Fri 09 Aug 2019 08:29:00 PM CEST: 1 (Σ 262) to madnessteat (Trust list) (history) for [Инфографика] Предыстория Биткоина
   252. Fri 09 Aug 2019 05:36:01 PM CEST: 1 (Σ 261) to lovesmayfamilis (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
   251. Fri 09 Aug 2019 12:25:34 PM CEST: 1 (Σ 260) to JeromeTash (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
   250. Thu 08 Aug 2019 09:14:28 AM CEST: 1 (Σ 259) to TalkStar (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   249. Wed 07 Aug 2019 10:28:01 AM CEST: 1 (Σ 258) to bakasabo (Trust list) (history) for Byzbit - Fake team member
   248. Mon 05 Aug 2019 10:14:54 PM CEST: 1 (Σ 257) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
   247. Mon 05 Aug 2019 02:03:52 PM CEST: 1 (Σ 256) to AsAlik (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
   246. Sun 04 Aug 2019 06:56:45 PM CEST: 1 (Σ 255) to jokers10 (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
   245. Sat 03 Aug 2019 09:05:35 AM CEST: 1 (Σ 254) to Coolcryptovator (Trust list) (history) for Stay away from Fake Coinbase giveaway !
   244. Thu 01 Aug 2019 03:56:35 PM CEST: 1 (Σ 253) to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
   243. Thu 01 Aug 2019 03:48:43 PM CEST: 1 (Σ 252) to Parfumer (history) for Re: Оптимизация поисковых систем для локало&#
   242. Thu 01 Aug 2019 11:08:33 AM CEST: 1 (Σ 251) to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
   241. Thu 01 Aug 2019 11:07:46 AM CEST: 1 (Σ 250) to TalkStar (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
   240. Thu 01 Aug 2019 10:59:15 AM CEST: 1 (Σ 249) to TalkStar (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   239. Thu 01 Aug 2019 09:21:45 AM CEST: 1 (Σ 248) to hacker1001101001 (Trust list) (history) for BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER
   238. Wed 31 Jul 2019 08:00:11 AM CEST: 1 (Σ 247) to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
   237. Tue 30 Jul 2019 08:40:31 PM CEST: 1 (Σ 246) to witcher_sense (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
   236. Tue 30 Jul 2019 04:46:52 PM CEST: 1 (Σ 245) to Slow death (Trust list) (history) for Sirius Crypto Capital - FAKE TEAM
   235. Tue 30 Jul 2019 02:50:59 PM CEST: 1 (Σ 244) to lovesmayfamilis (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
   234. Mon 29 Jul 2019 04:38:08 PM CEST: 1 (Σ 243) to lovesmayfamilis (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
   233. Mon 29 Jul 2019 01:41:52 PM CEST: 1 (Σ 242) to TalkStar (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   232. Sat 27 Jul 2019 06:10:12 PM CEST: 1 (Σ 241) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
   231. Sat 27 Jul 2019 01:26:28 PM CEST: 1 (Σ 240) to lovesmayfamilis (Trust list) (history) for  fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity
   230. Sat 27 Jul 2019 10:11:27 AM CEST: 1 (Σ 239) to logfiles (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
   229. Sat 27 Jul 2019 09:50:33 AM CEST: 1 (Σ 238) to TalkStar (Trust list) (history) for Re: True Coin - Plagiarized Whitepaper
   228. Sat 27 Jul 2019 09:33:00 AM CEST: 1 (Σ 237) to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
   227. Fri 26 Jul 2019 05:04:26 PM CEST: 1 (Σ 236) to Branko (Trust list) (history) for Iznenađenje - hrvatska po�ta ulazi u crypto biznis
   226. Fri 26 Jul 2019 01:48:55 PM CEST: 1 (Σ 235) to FontSeli (Trust list) (history) for Апелляция на бан - как подать её правильно
   225. Fri 26 Jul 2019 11:30:46 AM CEST: 1 (Σ 234) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
   224. Thu 25 Jul 2019 10:48:48 AM CEST: 1 (Σ 233) to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
   223. Wed 24 Jul 2019 09:54:42 PM CEST: 1 (Σ 232) to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
   222. Tue 23 Jul 2019 02:04:23 PM CEST: 1 (Σ 231) to lovesmayfamilis (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
   221. Tue 23 Jul 2019 02:03:34 PM CEST: 1 (Σ 230) to morvillz7z (Trust list) (history) for Bitcoin PAY - plagiarized whitepaper!
   220. Tue 23 Jul 2019 12:47:33 PM CEST: 1 (Σ 229) to jokers10 (Trust list) (history) for Re: Купленные аккаунты и как их распознать
   219. Tue 23 Jul 2019 11:35:22 AM CEST: 1 (Σ 228) to JeromeTash (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
   218. Tue 23 Jul 2019 11:05:45 AM CEST: 1 (Σ 227) to Opening Banned! (history) for Habitus - Plagiarized Whitepaper
   217. Mon 22 Jul 2019 12:46:30 PM CEST: 5 (Σ 226) to madnessteat (Trust list) (history) for [BAN APPEAL] tvplus006
   216. Sun 21 Jul 2019 12:55:11 PM CEST: 1 (Σ 221) to Veleor (Trust list) (history) for Re: ✅[BAN APPEAL]UPDATE: Total table + Ban status (Need feedback from Global mods)
   215. Sun 21 Jul 2019 08:43:03 AM CEST: 1 (Σ 220) to epidemia (Trust list) (history) for Re: Почему биткойн будет расти дальше
   214. Sat 20 Jul 2019 02:36:01 PM CEST: 1 (Σ 219) to lovesmayfamilis (Trust list) (history) for TCWS TOKEN--Fake team
   213. Sat 20 Jul 2019 02:34:41 PM CEST: 1 (Σ 218) to jokers10 (Trust list) (history) for Re: POS (Proof of stake) майнинг. Иксовая ниша.
   212. Sat 20 Jul 2019 02:31:49 PM CEST: 1 (Σ 217) to witcher_sense (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
   211. Fri 19 Jul 2019 04:35:35 PM CEST: 1 (Σ 216) to lovesmayfamilis (Trust list) (history) for  AUS Digital Dollar Projects -Plagiarized Whitepaper
   210. Fri 19 Jul 2019 02:44:27 PM CEST: 1 (Σ 215) to lovesmayfamilis (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
   209. Fri 19 Jul 2019 02:35:50 PM CEST: 1 (Σ 214) to lovesmayfamilis (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
   208. Thu 18 Jul 2019 11:37:51 PM CEST: 1 (Σ 213) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin�s attention
   207. Thu 18 Jul 2019 09:43:20 PM CEST: 1 (Σ 212) to Coolcryptovator (Trust list) (history) for Zero to Hero
   206. Thu 09 May 2019 11:33:47 AM CEST: 2 (Σ 211) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   205. Wed 08 May 2019 10:41:09 PM CEST: 1 (Σ 209) to witcher_sense (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   204. Wed 08 May 2019 06:37:59 PM CEST: 1 (Σ 208) to ICOEthics (Trust list) (history) for NGScoin - Fake Team = SCAM
   203. Wed 08 May 2019 04:58:00 PM CEST: 1 (Σ 207) to Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   202. Wed 08 May 2019 03:14:51 PM CEST: 2 (Σ 206) to FontSeli (Trust list) (history) for Инструкция (вариант) как оживить BTC транзу
   201. Tue 07 May 2019 03:26:56 PM CEST: 1 (Σ 204) to witcher_sense (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   200. Tue 07 May 2019 11:55:42 AM CEST: 1 (Σ 203) to my luck (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   199. Tue 07 May 2019 08:52:38 AM CEST: 1 (Σ 202) to oceanx Banned! (history) for 💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰
   198. Mon 06 May 2019 07:14:11 AM CEST: 1 (Σ 201) to chimk (Trust list) (history) for Re: Аналитика, анализ, прогнозы.
   197. Mon 06 May 2019 01:14:49 AM CEST: 1 (Σ 200) to Metamorfozzz (history) for Re: Кто сейчас продает криптовалюту по низкоl
   196. Sun 05 May 2019 07:52:00 PM CEST: 1 (Σ 199) to witcher_sense (Trust list) (history) for CRYPTION ONLINE - SCAM - FAKE TEAM
   195. Sat 04 May 2019 04:49:32 PM CEST: 1 (Σ 198) to lovesmayfamilis (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
   194. Sat 04 May 2019 11:42:46 AM CEST: 1 (Σ 197) to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
   193. Sat 04 May 2019 06:49:30 AM CEST: 1 (Σ 196) to witcher_sense (Trust list) (history) for Re: Отправка на segwit-адреса
   192. Fri 03 May 2019 10:59:27 PM CEST: 1 (Σ 195) to ICOEthics (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
   191. Fri 03 May 2019 10:27:37 AM CEST: 1 (Σ 194) to imhoneer (Trust list) (history) for Re: Биржа Binance DEX
   190. Wed 01 May 2019 02:31:28 PM CEST: 1 (Σ 193) to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
   189. Wed 01 May 2019 09:06:25 AM CEST: 1 (Σ 192) to lovesmayfamilis (Trust list) (history) for  [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
   188. Mon 29 Apr 2019 04:24:41 PM CEST: 1 (Σ 191) to TheFuzzStone (Trust list) (history) for Re: Репутация в Русском локальном разделе
   187. Mon 29 Apr 2019 01:44:09 PM CEST: 1 (Σ 190) to lovesmayfamilis (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
   186. Sun 28 Apr 2019 09:24:11 PM CEST: 1 (Σ 189) to tmfp (Trust list) (history) for Re: coinerium.io - SCAM - FAKE TEAM
   185. Sun 28 Apr 2019 01:48:50 PM CEST: 1 (Σ 188) to lovesmayfamilis (Trust list) (history) for Re: coinerium.io - SCAM - FAKE TEAM
   184. Sat 27 Apr 2019 06:13:09 PM CEST: 1 (Σ 187) to lovesmayfamilis (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
   183. Sat 27 Apr 2019 06:12:31 PM CEST: 1 (Σ 186) to lovesmayfamilis (Trust list) (history) for aimatrixs.io - FAKE TEAM
   182. Sat 27 Apr 2019 06:11:50 PM CEST: 1 (Σ 185) to witcher_sense (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
   181. Thu 25 Apr 2019 10:59:19 PM CEST: 1 (Σ 184) to morvillz7z (Trust list) (history) for MSRise - Fake CEO/team members
   180. Tue 23 Apr 2019 04:27:54 PM CEST: 1 (Σ 183) to ICOEthics (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   179. Mon 22 Apr 2019 08:42:49 PM CEST: 1 (Σ 182) to Coolcryptovator (Trust list) (history) for Likely scam www.xcashwallet.com
   178. Mon 22 Apr 2019 08:24:50 PM CEST: 1 (Σ 181) to ICOEthics (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   177. Mon 22 Apr 2019 07:50:09 PM CEST: 1 (Σ 180) to YobitUltraMod (history) for Re: 💰💰💰 Биржа YObit 💰💰💰
   176. Mon 22 Apr 2019 03:58:33 PM CEST: 1 (Σ 179) to lovesmayfamilis (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
   175. Sat 20 Apr 2019 02:44:07 PM CEST: 1 (Σ 178) to chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   174. Fri 19 Apr 2019 11:30:41 PM CEST: 1 (Σ 177) to lovesmayfamilis (Trust list) (history) for [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
   173. Fri 19 Apr 2019 02:01:33 PM CEST: 1 (Σ 176) to hacker1001101001 (Trust list) (history) for FXT TOKEN: PLAGIARIZED WHITEPAPER
   172. Thu 18 Apr 2019 08:34:45 PM CEST: 1 (Σ 175) to madnessteat (Trust list) (history) for [Инструкция] Подсчет очков доверия
   171. Thu 18 Apr 2019 01:51:35 PM CEST: 1 (Σ 174) to morvillz7z (Trust list) (history) for Epaicapital.com - fake team, plagiarized whitepaper.
   170. Thu 18 Apr 2019 01:40:29 PM CEST: 1 (Σ 173) to qwertyup23 (Trust list) (history) for Cirillochain - Alleged fake member and plagiarized Whitepaper
   169. Mon 15 Apr 2019 11:33:13 AM CEST: 1 (Σ 172) to qwertyup23 (Trust list) (history) for GSASSET.IO Plagiarized Whitepaper
   168. Sat 13 Apr 2019 06:57:43 PM CEST: 1 (Σ 171) to morvillz7z (Trust list) (history) for HYPNOSECOIN - malware detected
   167. Sat 13 Apr 2019 06:51:15 PM CEST: 1 (Σ 170) to lovesmayfamilis (Trust list) (history) for mularpay.com-- Stealing content-Plagiarized
   166. Sat 13 Apr 2019 02:00:13 PM CEST: 1 (Σ 169) to TheFuzzStone (Trust list) (history) for Re: Оформление топиков
   165. Fri 12 Apr 2019 02:02:34 PM CEST: 1 (Σ 168) to lovesmayfamilis (Trust list) (history) for DeltaChain - FAKE TEAM
   164. Thu 11 Apr 2019 01:29:26 PM CEST: 1 (Σ 167) to bakasabo (Trust list) (history) for OILWELLCOIN - Plagiarized Whitepaper
   163. Thu 11 Apr 2019 11:49:56 AM CEST: 1 (Σ 166) to chimk (Trust list) (history) for Re: Аналитика, анализ, прогнозы.
   162. Wed 10 Apr 2019 11:06:46 PM CEST: 1 (Σ 165) to witcher_sense (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
   161. Wed 10 Apr 2019 11:28:26 AM CEST: 1 (Σ 164) to chimk (Trust list) (history) for Re: vulnerability of the forum. slander in plagiarism
   160. Wed 10 Apr 2019 12:01:40 AM CEST: 1 (Σ 163) to Xal0lex (Trust list) (history) for [2019] Список Bitcoin миксеров
   159. Mon 08 Apr 2019 03:51:23 PM CEST: 1 (Σ 162) to ICOEthics (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   158. Mon 08 Apr 2019 01:43:50 PM CEST: 1 (Σ 161) to lovesmayfamilis (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
   157. Mon 08 Apr 2019 09:20:13 AM CEST: 1 (Σ 160) to hacker1001101001 (Trust list) (history) for Re: Litecoin Diamond - SCAM - FAKE TEAM
   156. Sun 07 Apr 2019 09:39:20 AM CEST: 1 (Σ 159) to ICOEthics (Trust list) (history) for Biostem - SCAM - FAKE TEAM
   155. Sun 07 Apr 2019 12:21:08 AM CEST: 1 (Σ 158) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
   154. Fri 05 Apr 2019 05:35:04 PM CEST: 1 (Σ 157) to DabLjat (Trust list) (history) for [Челлендж] Настрой и покажи свой Trust-лист
   153. Fri 05 Apr 2019 02:19:34 PM CEST: 1 (Σ 156) to Coin-1 (Trust list) (history) for Re: Важность собственного списка доверия
   152. Thu 04 Apr 2019 12:23:29 PM CEST: 1 (Σ 155) to lovesmayfamilis (Trust list) (history) for  NEOX -PLAGIARIZED WHITEPAPER
   151. Thu 04 Apr 2019 09:45:24 AM CEST: 1 (Σ 154) to Juliya_D (Trust list) (history) for omgtoken - SCAM ACCUSATION
   150. Thu 04 Apr 2019 09:26:46 AM CEST: 1 (Σ 153) to witcher_sense (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
   149. Wed 03 Apr 2019 12:56:04 PM CEST: 1 (Σ 152) to Rooivalk Banned! (Trust list) (history) for Re: Аналитика, анализ, прогнозы.
   148. Wed 03 Apr 2019 10:17:12 AM CEST: 1 (Σ 151) to ICOEthics (Trust list) (history) for Re: NANOCOIN.TECH - FAKE CEO - SCAM
   147. Wed 03 Apr 2019 10:15:58 AM CEST: 1 (Σ 150) to witcher_sense (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
   146. Tue 02 Apr 2019 11:17:05 PM CEST: 1 (Σ 149) to lovesmayfamilis (Trust list) (history) for Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme
   145. Mon 01 Apr 2019 04:24:46 PM CEST: 1 (Σ 148) to lovesmayfamilis (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
   144. Mon 01 Apr 2019 01:33:14 PM CEST: 1 (Σ 147) to Alex_Sr (Trust list) (history) for Re: Репутация в Русском локальном разделе
   143. Mon 01 Apr 2019 01:08:24 PM CEST: 1 (Σ 146) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   142. Sun 31 Mar 2019 05:45:54 PM CEST: 1 (Σ 145) to deception1359 (Trust list) (history) for MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
   141. Sun 31 Mar 2019 12:23:24 PM CEST: 1 (Σ 144) to JeromeTash (Trust list) (history) for GIFCOIN - Spreading Malware, copying an already existing project.
   140. Sat 30 Mar 2019 03:52:07 PM CET: 1 (Σ 143) to Coin-1 (Trust list) (history) for [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
   139. Sat 30 Mar 2019 03:48:26 PM CET: 1 (Σ 142) to chimk (Trust list) (history) for Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
   138. Fri 29 Mar 2019 03:06:23 PM CET: 1 (Σ 141) to lovesmayfamilis (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
   137. Fri 29 Mar 2019 12:30:42 PM CET: 1 (Σ 140) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   136. Thu 28 Mar 2019 06:17:58 PM CET: 1 (Σ 139) to ICOEthics (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
   135. Tue 26 Mar 2019 09:54:20 PM CET: 1 (Σ 138) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   134. Mon 25 Mar 2019 08:35:57 AM CET: 1 (Σ 137) to ICOEthics (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
   133. Sun 24 Mar 2019 07:08:26 PM CET: 1 (Σ 136) to lovesmayfamilis (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
   132. Sat 23 Mar 2019 11:14:14 AM CET: 1 (Σ 135) to WhiteManWhite (Trust list) (history) for Re: Обновление MEW. Ваше мнение.
   131. Sat 23 Mar 2019 09:29:26 AM CET: 1 (Σ 134) to witcher_sense (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
   130. Fri 22 Mar 2019 05:46:51 PM CET: 1 (Σ 133) to logfiles (Trust list) (history) for Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
   129. Fri 22 Mar 2019 05:18:16 PM CET: 1 (Σ 132) to NeuroticFish (Trust list) (history) for Re: ELROND - SCAM ACCUSATION
   128. Thu 21 Mar 2019 03:45:52 PM CET: 1 (Σ 131) to ICOEthics (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   127. Thu 21 Mar 2019 02:22:33 PM CET: 1 (Σ 130) to hacker1001101001 (Trust list) (history) for Re: XIO (Espacio Project) - SCAM - FAKE TEAM
   126. Wed 20 Mar 2019 06:29:54 PM CET: 1 (Σ 129) to witcher_sense (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
   125. Wed 20 Mar 2019 05:31:06 PM CET: 1 (Σ 128) to lovesmayfamilis (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
   124. Wed 20 Mar 2019 03:25:59 PM CET: 1 (Σ 127) to ICOEthics (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
   123. Mon 18 Mar 2019 03:54:04 PM CET: 1 (Σ 126) to ICOEthics (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   122. Mon 18 Mar 2019 08:52:09 AM CET: 1 (Σ 125) to o_e_l_e_o (Trust list) (history) for Divider (DIVID) - Plagiarized Whitepaper - Scam
   121. Sun 17 Mar 2019 07:07:50 PM CET: 1 (Σ 124) to witcher_sense (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
   120. Sun 17 Mar 2019 02:50:06 PM CET: 1 (Σ 123) to lovesmayfamilis (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM
   119. Sun 17 Mar 2019 02:31:08 PM CET: 1 (Σ 122) to hacker1001101001 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM
   118. Sun 17 Mar 2019 02:24:59 PM CET: 1 (Σ 121) to Theb (Trust list) (history) for Re: EagleChain- Plagiarized Whitepaper
   117. Sun 17 Mar 2019 02:23:37 PM CET: 1 (Σ 120) to lovesmayfamilis (Trust list) (history) for EagleChain- Plagiarized Whitepaper
   116. Sat 16 Mar 2019 04:02:29 PM CET: 1 (Σ 119) to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
   115. Sat 16 Mar 2019 10:21:06 AM CET: 1 (Σ 118) to lovesmayfamilis (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
   114. Thu 14 Mar 2019 08:44:07 AM CET: 1 (Σ 117) to lovesmayfamilis (Trust list) (history) for Re: Копипаста у пользователей
   113. Tue 12 Mar 2019 08:54:52 PM CET: 1 (Σ 116) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   112. Tue 12 Mar 2019 09:05:56 AM CET: 1 (Σ 115) to witcher_sense (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
   111. Tue 12 Mar 2019 09:03:28 AM CET: 1 (Σ 114) to lovesmayfamilis (Trust list) (history) for Charity Token --Plagiarized Whitepaper
   110. Tue 12 Mar 2019 08:59:49 AM CET: 1 (Σ 113) to ICOEthics (Trust list) (history) for Litenode - FAKE TEAM
   109. Tue 12 Mar 2019 08:59:27 AM CET: 1 (Σ 112) to Coolcryptovator (Trust list) (history) for Re: Litenode - FAKE TEAM
   108. Sun 10 Mar 2019 10:25:26 PM CET: 1 (Σ 111) to Hellmouth42 (Trust list) (history) for [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
   107. Sun 10 Mar 2019 11:09:53 AM CET: 2 (Σ 110) to Alex_Sr (Trust list) (history) for [-1 Merit source in RU local] Alex_Sr merit source application UP!
   106. Sun 10 Mar 2019 11:05:53 AM CET: 1 (Σ 108) to marlboroza (Trust list) (history) for paulownia very likely ponzi scheme
   105. Sun 10 Mar 2019 12:15:34 AM CET: 1 (Σ 107) to ICOEthics (Trust list) (history) for Re: ethup.io - 120% PROFITS PER MONTH - Ponzi
   104. Sat 09 Mar 2019 04:08:29 PM CET: 1 (Σ 106) to lovesmayfamilis (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
   103. Fri 08 Mar 2019 03:55:46 PM CET: 2 (Σ 105) to chimk (Trust list) (history) for Шансы на успех. Биткойн дискуссии.
   102. Fri 08 Mar 2019 01:53:49 PM CET: 1 (Σ 103) to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
   101. Thu 07 Mar 2019 03:52:16 PM CET: 1 (Σ 102) to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
   100. Thu 07 Mar 2019 11:15:26 AM CET: 1 (Σ 101) to ICOEthics (Trust list) (history) for Re: Egyptoken - SCAM - FAKE TEAM
    99. Wed 06 Mar 2019 10:21:00 AM CET: 1 (Σ 100) to Coolcryptovator (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    98. Tue 05 Mar 2019 10:21:15 AM CET: 1 (Σ 99) to jecka5252 Banned! (history) for Re: ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪 Audit Team [Join]
    97. Mon 04 Mar 2019 09:59:03 PM CET: 1 (Σ 98) to bitbollo (Trust list) (history) for GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
    96. Sun 03 Mar 2019 05:50:21 PM CET: 1 (Σ 97) to Hellmouth42 (Trust list) (history) for [SCAM] ETHEREUM CLASSIC FUSION - "fork" of ETH and NEO Super clone,
    95. Sat 02 Mar 2019 10:05:35 PM CET: 1 (Σ 96) to Hellmouth42 (Trust list) (history) for [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
    94. Thu 28 Feb 2019 09:34:35 PM CET: 1 (Σ 95) to ICOEthics (Trust list) (history) for Re: Glyff - SCAM - FAKE team member
    93. Thu 28 Feb 2019 09:52:49 AM CET: 1 (Σ 94) to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
    92. Wed 27 Feb 2019 05:00:31 PM CET: 1 (Σ 93) to witcher_sense (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
    91. Tue 26 Feb 2019 11:19:00 PM CET: 1 (Σ 92) to ICOEthics (Trust list) (history) for Re: Halocoin - SCAM - FAKE TEAM
    90. Tue 26 Feb 2019 11:35:21 AM CET: 1 (Σ 91) to lovesmayfamilis (Trust list) (history) for ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
    89. Sun 24 Feb 2019 02:36:08 PM CET: 1 (Σ 90) to lovesmayfamilis (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
    88. Sat 23 Feb 2019 03:45:07 PM CET: 1 (Σ 89) to ICOEthics (Trust list) (history) for Bizi13 - FAKE TEAM member
    87. Fri 22 Feb 2019 09:45:53 AM CET: 1 (Σ 88) to lovesmayfamilis (Trust list) (history) for Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    86. Thu 21 Feb 2019 08:32:44 PM CET: 1 (Σ 87) to chimk (Trust list) (history) for Re: Аналитика, анализ, прогнозы.
    85. Thu 21 Feb 2019 07:11:33 PM CET: 1 (Σ 86) to witcher_sense (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
    84. Thu 21 Feb 2019 02:58:33 PM CET: 1 (Σ 85) to ICOEthics (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
    83. Thu 21 Feb 2019 12:19:41 PM CET: 1 (Σ 84) to Coolcryptovator (Trust list) (history) for Exit scammer "XBlocksCore" is trying to scam again.
    82. Wed 20 Feb 2019 10:08:59 PM CET: 1 (Σ 83) to ICOEthics (Trust list) (history) for Neuraltrade.network - Plagiarized Whitepaper
    81. Wed 20 Feb 2019 10:31:15 AM CET: 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 19 Feb 2019 09:44:21 PM CET: 1 (Σ 81) to ICOEthics (Trust list) (history) for Shark-trade - HYIP
    79. Mon 18 Feb 2019 03:51:45 PM CET: 1 (Σ 80) to lovesmayfamilis (Trust list) (history) for  Emporium - Fake Team
    78. Mon 18 Feb 2019 08:07:16 AM CET: 1 (Σ 79) to ICOEthics (Trust list) (history) for Xtripple - SCAM - Fake Team
    77. Mon 18 Feb 2019 12:00:52 AM CET: 1 (Σ 78) to ICOEthics (Trust list) (history) for Opulence - FAKE TEAM - SCAM
    76. Sun 17 Feb 2019 10:45:21 PM CET: 1 (Σ 77) to ICOEthics (Trust list) (history) for Ecreditcoin - Fake Team Member - SCAM
    75. Sat 16 Feb 2019 09:34:00 PM CET: 1 (Σ 76) to lovesmayfamilis (Trust list) (history) for Re: [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
    74. Sat 16 Feb 2019 10:35:14 AM CET: 1 (Σ 75) to lovesmayfamilis (Trust list) (history) for [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
    73. Fri 15 Feb 2019 12:04:14 AM CET: 1 (Σ 74) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
    72. Thu 14 Feb 2019 05:42:12 PM CET: 1 (Σ 73) to JeromeTash (Trust list) (history) for Bitbook Sportsbook And Casino FAKE TEAM
    71. Thu 14 Feb 2019 03:39:24 PM CET: 1 (Σ 72) to ICOEthics (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
    70. Wed 13 Feb 2019 10:05:15 PM CET: 1 (Σ 71) to Coolcryptovator (Trust list) (history) for Warning ! Be aware from PundiX fake wallet.
    69. Wed 13 Feb 2019 09:51:27 PM CET: 1 (Σ 70) to ICOEthics (Trust list) (history) for Re: PETMANCOIN - Plagiarized Whitepaper
    68. Wed 13 Feb 2019 07:52:04 PM CET: 1 (Σ 69) to ICOEthics (Trust list) (history) for Calvary coin - FAKE TEAM Member
    67. Wed 13 Feb 2019 08:25:41 AM CET: 1 (Σ 68) to ICOEthics (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
    66. Tue 12 Feb 2019 10:18:21 PM CET: 2 (Σ 67) to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    65. Tue 12 Feb 2019 05:26:10 PM CET: 1 (Σ 65) to chimk (Trust list) (history) for Re: Litecoin LTC scrypt POW - цифровое серебро
    64. Mon 11 Feb 2019 05:52:43 PM CET: 1 (Σ 64) to ICOEthics (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
    63. Mon 11 Feb 2019 09:02:58 AM CET: 1 (Σ 63) to lovesmayfamilis (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
    62. Sun 10 Feb 2019 07:39:19 PM CET: 1 (Σ 62) to taikuri13 (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
    61. Sat 09 Feb 2019 10:35:13 AM CET: 1 (Σ 61) to chimk (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
    60. Sat 09 Feb 2019 10:02:34 AM CET: 1 (Σ 60) to ICOEthics (Trust list) (history) for Crowdtrade - SCAM - Fake Team
    59. Fri 08 Feb 2019 08:59:26 AM CET: 1 (Σ 59) to ICOEthics (Trust list) (history) for Casicoin - Plagiarized Whitepaper
    58. Thu 07 Feb 2019 11:19:10 PM CET: 1 (Σ 58) to ICOEthics (Trust list) (history) for Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
    57. Thu 07 Feb 2019 12:39:55 PM CET: 1 (Σ 57) to lovesmayfamilis (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
    56. Tue 05 Feb 2019 05:37:16 PM CET: 1 (Σ 56) to witcher_sense (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
    55. Tue 05 Feb 2019 03:32:29 PM CET: 1 (Σ 55) to ICOEthics (Trust list) (history) for Electronicenergycoin - E2C Token - Fake Team - SCAM
    54. Tue 05 Feb 2019 03:30:53 PM CET: 1 (Σ 54) to Coolcryptovator (Trust list) (history) for Fake team JURISEUM (JURM) ICO
    53. Tue 05 Feb 2019 08:43:22 AM CET: 1 (Σ 53) to lovesmayfamilis (Trust list) (history) for  [CAXI] [AIRDROP]--FAKE TEAM
    52. Tue 05 Feb 2019 08:41:37 AM CET: 1 (Σ 52) to lovesmayfamilis (Trust list) (history) for flinecoin-- FAKE TEAM-RUSSIAN SCAM!
    51. Tue 05 Feb 2019 08:40:03 AM CET: 1 (Σ 51) to ICOEthics (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
    50. Tue 05 Feb 2019 08:39:20 AM CET: 1 (Σ 50) to ICOEthics (Trust list) (history) for Afrodex labs - SCAM - FAKE TEAM
    49. Mon 04 Feb 2019 03:41:22 PM CET: 1 (Σ 49) to lovesmayfamilis (Trust list) (history) for MetroPolitan Coin - Plagiarized Whitepaper
    48. Sun 03 Feb 2019 08:40:17 PM CET: 1 (Σ 48) to Hellmouth42 (Trust list) (history) for [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
    47. Fri 01 Feb 2019 06:18:02 PM CET: 1 (Σ 47) to Coolcryptovator (Trust list) (history) for Re: LFD Network - SCAM - FAKE TEAM
    46. Fri 01 Feb 2019 06:17:46 PM CET: 1 (Σ 46) to ICOEthics (Trust list) (history) for Re: LFD Network - SCAM - FAKE TEAM
    45. Fri 01 Feb 2019 05:32:33 PM CET: 1 (Σ 45) to ICOEthics (Trust list) (history) for Kings / Betkings - Plagiarized Whitepaper
    44. Thu 31 Jan 2019 02:56:04 PM CET: 1 (Σ 44) to lovesmayfamilis (Trust list) (history) for PELO Coin -- Fake Team member
    43. Tue 29 Jan 2019 11:23:13 AM CET: 1 (Σ 43) to lovesmayfamilis (Trust list) (history) for MNEX --Plagiarized Whitepaper
    42. Tue 29 Jan 2019 09:19:15 AM CET: 1 (Σ 42) to ICOEthics (Trust list) (history) for Coinware - Plagiarized Whitepaper
    41. Sun 27 Jan 2019 12:35:47 AM CET: 1 (Σ 41) to witcher_sense (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
    40. Sat 26 Jan 2019 07:50:41 PM CET: 1 (Σ 40) to ICOEthics (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
    39. Tue 22 Jan 2019 09:36:45 AM CET: 1 (Σ 39) to lovesmayfamilis (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
    38. Tue 22 Jan 2019 09:24:26 AM CET: 1 (Σ 38) to ICOEthics (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
    37. Mon 21 Jan 2019 11:32:11 PM CET: 1 (Σ 37) to Bowtiesarecool (Trust list) (history) for Stellarforce is a clone of Stellar Activity
    36. Mon 21 Jan 2019 04:37:18 PM CET: 1 (Σ 36) to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
    35. Sat 19 Jan 2019 02:23:05 PM CET: 1 (Σ 35) to Coolcryptovator (Trust list) (history) for Tag the user who are supporting ICO's with fake team/ plagiarised content.
    34. Fri 18 Jan 2019 08:16:32 PM CET: 1 (Σ 34) to ICOEthics (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
    33. Fri 18 Jan 2019 09:48:27 AM CET: 1 (Σ 33) to marlboroza (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
    32. Fri 18 Jan 2019 09:34:39 AM CET: 1 (Σ 32) to lovesmayfamilis (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
    31. Thu 17 Jan 2019 08:15:36 AM CET: 1 (Σ 31) to o_e_l_e_o (Trust list) (history) for Londinium [LON] - Plagiarized Whitepaper - Scam
    30. Wed 16 Jan 2019 12:18:13 AM CET: 1 (Σ 30) to ICOEthics (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
    29. Fri 07 Dec 2018 06:08:00 PM CET: 1 (Σ 29) to speaknow (history) for Re: 🌍 TOKENSUITE 🌍 запустил свой кабинет баунти
    28. Fri 16 Nov 2018 03:58:38 PM CET: 1 (Σ 28) to Chekh (history) for Re: Подписные принимающие с рангом Newbie
    27. Sun 11 Nov 2018 10:12:50 PM CET: 1 (Σ 27) to bakasabo (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
    26. Mon 05 Nov 2018 09:06:31 PM CET: 1 (Σ 26) to Isay (Trust list) (history) for Re: Курс биткоина 34.000$ на конец 2018 года
    25. Tue 30 Oct 2018 06:19:25 PM CET: 1 (Σ 25) to Towdogs (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    24. Tue 30 Oct 2018 06:14:03 PM CET: 1 (Σ 24) to tactac (Trust list) (history) for Re: new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    23. Wed 17 Oct 2018 10:53:14 PM CEST: 1 (Σ 23) to simak84 (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    22. Thu 11 Oct 2018 04:53:41 PM CEST: 1 (Σ 22) to AlisaBlonde (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    21. Tue 09 Oct 2018 12:02:37 AM CEST: 1 (Σ 21) to Jolly_Trader (history) for Re: Криптовалюты и налоговая.
    20. Fri 05 Oct 2018 05:11:04 PM CEST: 1 (Σ 20) to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
    19. Sat 29 Sep 2018 05:01:05 PM CEST: 1 (Σ 19) to lovesmayfamilis (Trust list) (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    18. Wed 12 Sep 2018 11:13:24 PM CEST: 1 (Σ 18) to Trttn (Trust list) (history) for One-fund.io - SCAM? - Fake Team
    17. Mon 20 Aug 2018 11:58:55 PM CEST: 1 (Σ 17) to LiteNight (history) for Гайд от LiteNight. Самое необходимое.
    16. Thu 19 Jul 2018 09:16:29 PM CEST: 1 (Σ 16) to Lora Davis (history) for Русско-English разговорник баунти хантера
    15. Thu 12 Jul 2018 08:27:09 AM CEST: 1 (Σ 15) to Heyod Hewow Banned! (history) for Re: Леджер - аппаратный кошелек для хранения к
    14. Wed 13 Jun 2018 09:22:51 AM CEST: 1 (Σ 14) to Xal0lex (Trust list) (history) for deleted post
    13. Tue 05 Jun 2018 11:50:55 AM CEST: 1 (Σ 13) to lemonrabid (history) for ✅ TwitterAudit [FREE] + 👽Fake Lists [300 users] + 💪Команда аудит
    12. Mon 07 May 2018 04:17:16 PM CEST: 1 (Σ 12) to PHI1618 (Trust list) (history) for Her g�n g�ncellenen Bounty listesi. �ok g�zel hazırlanmış tavsiye ederim
    11. Mon 07 May 2018 01:32:41 PM CEST: 1 (Σ 11) to Ariem (history) for Легендарные акаунты bitcointalk
    10. Sun 06 May 2018 10:52:07 PM CEST: 1 (Σ 10) to irfan_pak10 (Trust list) (history) for Re: [Bounty]Expercoin🔥Harvard-Incubated🔥Career Ecosystems Protocol🔥 UPTO❗300,000$
     9. Sun 06 May 2018 09:28:30 PM CEST: 1 (Σ 9) to Juliya_D (Trust list) (history) for deleted post
     8. Fri 04 May 2018 09:32:02 PM CEST: 1 (Σ 8) to Loginmaster Banned! (history) for deleted post
     7. Fri 04 May 2018 09:18:36 PM CEST: 1 (Σ 7) to Loginmaster Banned! (history) for deleted post
     6. Fri 04 May 2018 12:39:26 AM CEST: 1 (Σ 6) to temarazin (Trust list) (history) for ⭐ Рубрикатор полезных тем ⭐
     5. Wed 02 May 2018 09:23:46 PM CEST: 1 (Σ 5) to LeadS85 Banned! (history) for Re: Где безопасно хранить Токены?
     4. Thu 26 Apr 2018 07:54:39 PM CEST: 1 (Σ 4) to rebel92 Banned! (history) for حصريا 🔥 قائمة كل حملات المكافآت الجديدة 🚀
     3. Tue 24 Apr 2018 09:37:51 PM CEST: 1 (Σ 3) to Turkish88 (history) for Снова взломали DNS эфира. Гайд как не попастся
     2. Sun 22 Apr 2018 11:53:43 AM CEST: 1 (Σ 2) to vjmarcus Banned! (history) for 🔞[БОТЫ] Полезные Telegram боты для форума BitcoinTalk!🔞
     1. Fri 02 Feb 2018 03:39:51 PM CET: 1 (Σ 1) to acmch (history) for Re: (�_�) TWITTER AUDIT Бетховена. БЕСПЛАТНО (�_�)



Merit received by tvplus006 (Trust list) from January 24, 2018 until January 27, 2023 | BBCode for Bitcointalk


  1062. Wed 11 Jan 2023 09:18:00 PM CET: 1 (Σ 1557) from JayJuanGee (Trust list) (history) for Re: Is there best way to seek people's attention on bitcoin?
  1061. Mon 09 Jan 2023 08:17:32 AM CET: 3 (Σ 1556) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
  1060. Sat 31 Dec 2022 10:08:12 AM CET: 2 (Σ 1553) from klarki (Trust list) (history) for Re: TRUST WALLET - отличная альтернатива MEW
  1059. Fri 30 Dec 2022 06:11:32 PM CET: 1 (Σ 1551) from Charles-Tim (Trust list) (history) for Re: It Is Possible To Invest In Crypto Currency Without Buying Any Coins.
  1058. Sun 18 Dec 2022 09:14:30 AM CET: 1 (Σ 1550) from JeromeTash (Trust list) (history) for Celicafinance.com - Ponzi scheme
  1057. Wed 30 Nov 2022 09:39:09 AM CET: 4 (Σ 1549) from hugeblack (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
  1056. Wed 30 Nov 2022 09:20:25 AM CET: 2 (Σ 1545) from Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
  1055. Fri 25 Nov 2022 02:20:14 PM CET: 1 (Σ 1543) from sheenshane (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
  1054. Fri 25 Nov 2022 04:37:21 AM CET: 1 (Σ 1542) from GreatArkansas (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
  1053. Thu 24 Nov 2022 04:20:38 PM CET: 1 (Σ 1541) from ~DefaultTrust (Trust list) (history) for Re: Почему на этом форуме заправляют пидар ы xandry
  1052. Thu 24 Nov 2022 02:26:25 PM CET: 1 (Σ 1540) from m2017 (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
  1051. Tue 15 Nov 2022 04:38:04 PM CET: 4 (Σ 1539) from xandry (Trust list) (history) for Re: Таблица Подписных Кампаний за Bitcoin
  1050. Mon 14 Nov 2022 07:17:52 PM CET: 2 (Σ 1535) from Xal0lex (Trust list) (history) for Re: TRUST WALLET - отличная альтернатива MEW
  1049. Mon 14 Nov 2022 12:50:20 AM CET: 2 (Σ 1533) from klarki (Trust list) (history) for Re: TRUST WALLET - отличная альтернатива MEW
  1048. Tue 08 Nov 2022 07:36:23 PM CET: 2 (Σ 1531) from Numeral (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
  1047. Tue 08 Nov 2022 01:02:44 PM CET: 2 (Σ 1529) from lovesmayfamilis (Trust list) (history) for Re: Elon Musk Becomes Owner Of Twitter, Immediately Fires CEO And CFO
  1046. Wed 02 Nov 2022 09:32:31 AM CET: 1 (Σ 1527) from Polkeins (Trust list) (history) for Re: Dogecoin - History repeating itself
  1045. Sat 29 Oct 2022 09:37:38 AM CEST: 2 (Σ 1526) from lovesmayfamilis (Trust list) (history) for Re: Ways to earn aside from bounty campaign and airdrop
  1044. Fri 28 Oct 2022 07:10:37 AM CEST: 1 (Σ 1524) from inthelongrun (Trust list) (history) for Re: Ways to earn aside from bounty campaign and airdrop
  1043. Thu 27 Oct 2022 02:04:31 PM CEST: 1 (Σ 1523) from nimogsm (Trust list) (history) for Re: Ways to earn aside from bounty campaign and airdrop
  1042. Sun 25 Sep 2022 07:26:09 PM CEST: 1 (Σ 1522) from suzanne5223 (history) for Re: testnet airdrops
  1041. Fri 23 Sep 2022 01:32:22 PM CEST: 1 (Σ 1521) from SEEEP ZEEBOLOGI (history) for Re: testnet airdrops
  1040. Tue 13 Sep 2022 03:28:36 PM CEST: 1 (Σ 1520) from HEWRA (history) for Re: Is Bitcoin a good investment?
  1039. Wed 24 Aug 2022 03:14:45 PM CEST: 2 (Σ 1519) from klarki (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
  1038. Sun 19 Jun 2022 04:13:53 AM CEST: 1 (Σ 1517) from n0nce (Trust list) (history) for Re: Newbies: Don't use centralized exchanges!
  1037. Thu 02 Jun 2022 03:02:49 AM CEST: 2 (Σ 1516) from philipma1957 (Trust list) (history) for Re: My 100 days on Bitcointalk
  1036. Wed 01 Jun 2022 12:44:31 PM CEST: 1 (Σ 1514) from zasad@ (Trust list) (history) for Re: optimism airdrop
  1035. Thu 12 May 2022 02:35:36 AM CEST: 2 (Σ 1513) from vapourminer (Trust list) (history) for Re: ELI5: What happened to UST and why it happened?
  1034. Fri 06 May 2022 10:03:45 AM CEST: 2 (Σ 1511) from NeuroticFish (Trust list) (history) for Re: Ukraine has launched a global initiative United24 to raise funds
  1033. Sat 09 Apr 2022 08:25:09 PM CEST: 2 (Σ 1509) from Coolcryptovator (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
  1032. Sun 03 Apr 2022 12:54:18 PM CEST: 3 (Σ 1507) from fillippone (Trust list) (history) for Re: About Scam coin in wallet
  1031. Sat 02 Apr 2022 07:35:39 PM CEST: 1 (Σ 1504) from vv181 (Trust list) (history) for Re: About Scam coin in wallet
  1030. Sat 19 Mar 2022 01:01:39 PM CET: 1 (Σ 1503) from Lucius (Trust list) (history) for Re: PayPal started working in Ukraine
  1029. Tue 15 Mar 2022 10:32:09 AM CET: 1 (Σ 1502) from jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
  1028. Mon 14 Mar 2022 08:47:15 PM CET: 2 (Σ 1501) from Ratimov (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
  1027. Wed 09 Mar 2022 04:52:29 PM CET: 2 (Σ 1499) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
  1026. Wed 09 Mar 2022 04:51:22 PM CET: 2 (Σ 1497) from Boristhecat (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
  1025. Mon 07 Mar 2022 09:49:06 PM CET: 2 (Σ 1495) from paxmao (Trust list) (history) for Re: Donate to Ukraine
  1024. Sun 06 Mar 2022 10:03:12 AM CET: 1 (Σ 1493) from lovesmayfamilis (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
  1023. Sat 05 Mar 2022 06:04:17 PM CET: 1 (Σ 1492) from hosseinimr93 (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
  1022. Sat 05 Mar 2022 03:29:15 PM CET: 1 (Σ 1491) from CryptoYar (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
  1021. Fri 04 Mar 2022 05:44:03 AM CET: 1 (Σ 1490) from lovesmayfamilis (Trust list) (history) for Re: Donate to Ukraine
  1020. Mon 28 Feb 2022 08:08:20 PM CET: 1 (Σ 1489) from paxmao (Trust list) (history) for Re: Donate to Ukraine
  1019. Thu 24 Feb 2022 08:12:40 AM CET: 1 (Σ 1488) from lovesmayfamilis (Trust list) (history) for Re: Words of advice
  1018. Fri 18 Feb 2022 04:15:44 PM CET: 1 (Σ 1487) from madnessteat (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1017. Fri 18 Feb 2022 03:09:04 PM CET: 1 (Σ 1486) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1016. Fri 18 Feb 2022 12:37:06 PM CET: 1 (Σ 1485) from madnessteat (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1015. Fri 04 Feb 2022 12:10:10 PM CET: 1 (Σ 1484) from Ratimov (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
  1014. Fri 04 Feb 2022 11:31:15 AM CET: 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 02 Feb 2022 04:48:53 PM CET: 1 (Σ 1481) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1012. Wed 02 Feb 2022 04:28:59 PM CET: 2 (Σ 1480) from klarki (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1011. Wed 02 Feb 2022 06:29:12 AM CET: 1 (Σ 1478) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1010. Tue 01 Feb 2022 07:54:34 PM CET: 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 01 Feb 2022 06:21:54 AM CET: 1 (Σ 1476) from Ratimov (Trust list) (history) for Re: [MARATHON] Earning 1 BTC without initial fiat investment
  1008. Tue 01 Feb 2022 02:47:58 AM CET: 1 (Σ 1475) from klarki (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
  1007. Sat 29 Jan 2022 09:06:57 PM CET: 1 (Σ 1474) from icopress (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
  1006. Fri 14 Jan 2022 06:35:43 AM CET: 1 (Σ 1473) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1005. Thu 13 Jan 2022 07:01:35 PM CET: 1 (Σ 1472) from Ratimov (Trust list) (history) for Re: Huobi Primelist. Делимся мыслями, опытом, успехами
  1004. Sun 02 Jan 2022 09:02:36 AM CET: 2 (Σ 1471) from klarki (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1003. Wed 29 Dec 2021 08:32:16 AM CET: 1 (Σ 1469) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
  1002. Mon 27 Dec 2021 06:10:55 PM CET: 1 (Σ 1468) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
  1001. Wed 22 Dec 2021 08:23:08 PM CET: 1 (Σ 1467) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
  1000. Sat 18 Dec 2021 05:43:51 PM CET: 2 (Σ 1466) from Ratimov (Trust list) (history) for [SCAM] Girali.com - Ponzi scheme
   999. Wed 08 Dec 2021 07:37:06 PM CET: 1 (Σ 1464) from Ratimov (Trust list) (history) for Re: Coinlist - хайп площадка токенсейлов
   998. Mon 22 Nov 2021 04:56:42 PM CET: 2 (Σ 1463) from Ratimov (Trust list) (history) for [SCAM] Cryptoxdoge.com - Ponzi scheme
   997. Fri 05 Nov 2021 05:57:54 AM CET: 1 (Σ 1461) from pooya87 (Trust list) (history) for Re: Electrum vs. Metamask
   996. Thu 28 Oct 2021 08:49:10 AM CEST: 1 (Σ 1460) from lovesmayfamilis (Trust list) (history) for Re: Invest only what you can afford to lose still
   995. Tue 12 Oct 2021 09:32:10 AM CEST: 1 (Σ 1459) from Cryptmuster (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   994. Mon 11 Oct 2021 10:14:49 AM CEST: 2 (Σ 1458) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   993. Fri 17 Sep 2021 12:54:50 PM CEST: 2 (Σ 1456) from hugeblack (Trust list) (history) for Re: Do you already noticed about the changing of identity verification of Binance ?
   992. Tue 14 Sep 2021 08:39:44 AM CEST: 1 (Σ 1454) from andy_pelevin (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   991. Fri 20 Aug 2021 05:03:34 PM CEST: 1 (Σ 1453) from Ratimov (Trust list) (history) for Re: Uniswap- обзор DEFI проекта
   990. Thu 12 Aug 2021 11:23:34 PM CEST: 1 (Σ 1452) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   989. Wed 28 Jul 2021 09:46:12 AM CEST: 1 (Σ 1451) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   988. Fri 23 Jul 2021 09:53:21 AM CEST: 2 (Σ 1450) from lovesmayfamilis (Trust list) (history) for Re: Bitmine Finance - Plagiarism whitepaper
   987. Wed 21 Jul 2021 08:33:30 PM CEST: 1 (Σ 1448) from ScamViruS (Trust list) (history) for Fake Coin98 - Scam
   986. Wed 21 Jul 2021 07:49:26 PM CEST: 4 (Σ 1447) from hugeblack (Trust list) (history) for Re: [HELP] DEXs reviews
   985. Wed 21 Jul 2021 06:35:28 PM CEST: 1 (Σ 1443) from $crypto$ (history) for Fake Coin98 - Scam
   984. Wed 21 Jul 2021 12:55:00 PM CEST: 6 (Σ 1442) from hugeblack (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   983. Wed 21 Jul 2021 10:01:22 AM CEST: 2 (Σ 1436) from Ratimov (Trust list) (history) for Fake Coin98 - Scam
   982. Fri 18 Jun 2021 07:35:34 PM CEST: 1 (Σ 1434) from Unbunplease (Trust list) (history) for Re: Polkadot [DOT] is a bad investment because it has unlimited inflation!
   981. Mon 07 Jun 2021 03:21:29 PM CEST: 2 (Σ 1433) from Ratimov (Trust list) (history) for Mindhome.io - Ponzi scheme
   980. Tue 01 Jun 2021 09:57:32 PM CEST: 2 (Σ 1431) from Ratimov (Trust list) (history) for [SCAM] Miningout.com - Ponzi scheme
   979. Thu 27 May 2021 04:39:55 PM CEST: 2 (Σ 1429) from Leviathan.007 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   978. Tue 18 May 2021 03:57:52 PM CEST: 1 (Σ 1427) from ScamViruS (Trust list) (history) for [SCAM] Miningout.com - Ponzi scheme
   977. Tue 18 May 2021 09:48:59 AM CEST: 1 (Σ 1426) from lovesmayfamilis (Trust list) (history) for [SCAM] Miningout.com - Ponzi scheme
   976. Sat 24 Apr 2021 07:02:33 PM CEST: 2 (Σ 1425) from Ratimov (Trust list) (history) for [SCAM] Recog.global - Ponzi scheme
   975. Sun 11 Apr 2021 09:02:21 PM CEST: 2 (Σ 1423) from hugeblack (Trust list) (history) for [SCAM] Recog.global - Ponzi scheme
   974. Sun 28 Mar 2021 03:30:20 PM CEST: 3 (Σ 1421) from Ratimov (Trust list) (history) for 10 linked accounts + Promoting the Ponzi scheme.
   973. Sun 28 Mar 2021 03:29:19 PM CEST: 2 (Σ 1418) from Ratimov (Trust list) (history) for [SCAM] Bitcoinarbitrage.net - Ponzi scheme
   972. Sun 28 Mar 2021 11:33:39 AM CEST: 1 (Σ 1416) from LoyceV (Trust list) (history) for 10 linked accounts + Promoting the Ponzi scheme.
   971. Fri 26 Mar 2021 04:13:46 PM CET: 2 (Σ 1415) from Ratimov (Trust list) (history) for [SCAM] Smg.ltd - Ponzi scheme
   970. Fri 19 Mar 2021 06:35:17 PM CET: 1 (Σ 1413) from Coolcryptovator (Trust list) (history) for [SCAM] Smg.ltd - Ponzi scheme
   969. Sun 14 Mar 2021 11:54:48 PM CET: 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 13 Mar 2021 02:24:53 PM CET: 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 10 Mar 2021 06:53:52 AM CET: 1 (Σ 1410) from lovesmayfamilis (Trust list) (history) for [SCAM] Doge2moon.click - Ponzi scheme
   966. Tue 09 Mar 2021 05:02:14 PM CET: 2 (Σ 1409) from Ratimov (Trust list) (history) for [SCAM] Doge2moon.click - Ponzi scheme
   965. Thu 04 Mar 2021 06:16:16 AM CET: 1 (Σ 1407) from lovesmayfamilis (Trust list) (history) for [SCAM] Linetrick.club - Ponzi scheme
   964. Wed 03 Mar 2021 06:50:21 PM CET: 2 (Σ 1406) from Ratimov (Trust list) (history) for [SCAM] Linetrick.club - Ponzi scheme
   963. Wed 03 Mar 2021 02:30:45 PM CET: 2 (Σ 1404) from Ratimov (Trust list) (history) for [SCAM] Hezfund.com - Ponzi scheme
   962. Tue 02 Mar 2021 06:09:31 AM CET: 1 (Σ 1402) from lovesmayfamilis (Trust list) (history) for Re: ARNO Token-Plagiarism whitepaper
   961. Mon 01 Mar 2021 01:36:55 PM CET: 1 (Σ 1401) from Ibraoss (history) for Re: BTC price is 47k$, is good time to invest ?
   960. Sat 13 Feb 2021 09:16:15 PM CET: 1 (Σ 1400) from Vod (Trust list) (history) for Re: [SCAM] Aristabank.com - Ponzi scheme
   959. Mon 08 Feb 2021 07:32:27 PM CET: 2 (Σ 1399) from Ratimov (Trust list) (history) for [SCAM] Aristabank.com - Ponzi scheme
   958. Sat 06 Feb 2021 10:38:19 PM CET: 1 (Σ 1397) from Vod (Trust list) (history) for [SCAM] Aristabank.com - Ponzi scheme
   957. Thu 04 Feb 2021 07:01:51 AM CET: 1 (Σ 1396) from jokers10 (Trust list) (history) for Re: Флаги доверия Русского локала
   956. Tue 02 Feb 2021 12:30:31 PM CET: 2 (Σ 1395) from Ratimov (Trust list) (history) for [SCAM] Zetbull.com - Ponzi scheme
   955. Tue 26 Jan 2021 05:25:42 PM CET: 1 (Σ 1393) from Ratimov (Trust list) (history) for Re: Флаги доверия Русского локала
   954. Sat 23 Jan 2021 09:25:06 AM CET: 2 (Σ 1392) from Ratimov (Trust list) (history) for [SCAM] Goldenwaves.club - Ponzi scheme
   953. Sat 23 Jan 2021 09:24:45 AM CET: 2 (Σ 1390) from Ratimov (Trust list) (history) for [SCAM] Eclipcityglobal.io - Ponzi scheme
   952. Sat 23 Jan 2021 09:23:54 AM CET: 2 (Σ 1388) from Ratimov (Trust list) (history) for [SCAM] TRX.is - Ponzi scheme
   951. Sat 23 Jan 2021 09:23:47 AM CET: 2 (Σ 1386) from Ratimov (Trust list) (history) for [SCAM] TRX Express - Ponzi scheme
   950. Fri 15 Jan 2021 08:04:01 AM CET: 2 (Σ 1384) from Coolcryptovator (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
   949. Fri 08 Jan 2021 08:17:31 PM CET: 3 (Σ 1382) from Ratimov (Trust list) (history) for [SCAM] Funsinvest.com - Ponzi scheme
   948. Mon 04 Jan 2021 07:22:26 PM CET: 1 (Σ 1379) from Coin-1 (Trust list) (history) for Re: Ahead of the launch, Libra changed its name
   947. Wed 30 Dec 2020 05:28:59 PM CET: 2 (Σ 1378) from Ratimov (Trust list) (history) for [SCAM] Yearnyfi Networ - FAKE TEAM
   946. Wed 30 Dec 2020 05:28:43 PM CET: 2 (Σ 1376) from Ratimov (Trust list) (history) for [SCAM] Sosyodigital.com - Ponzi scheme
   945. Wed 30 Dec 2020 11:08:06 AM CET: 2 (Σ 1374) from hugeblack (Trust list) (history) for [SCAM] Yearnyfi Networ - FAKE TEAM
   944. Sat 26 Dec 2020 07:45:40 AM CET: 2 (Σ 1372) from Ratimov (Trust list) (history) for [SCAM] Tothetron.com - Ponzi scheme
   943. Tue 22 Dec 2020 06:26:25 AM CET: 2 (Σ 1370) from Ratimov (Trust list) (history) for [SCAM] Crypto-cloud.vip - Ponzi scheme
   942. Tue 22 Dec 2020 06:26:13 AM CET: 2 (Σ 1368) from Ratimov (Trust list) (history) for [SCAM] Cosmosmine.com - Ponzi scheme
   941. Mon 21 Dec 2020 12:53:22 AM CET: 1 (Σ 1366) from TimeTeller (Trust list) (history) for [SCAM] Cosmosmine.com - Ponzi scheme
   940. Mon 14 Dec 2020 07:06:56 PM CET: 1 (Σ 1365) from Ratimov (Trust list) (history) for [SCAM] Bit-rocket.tk - Ponzi scheme
   939. Fri 11 Dec 2020 10:19:41 AM CET: 1 (Σ 1364) from FontSeli (Trust list) (history) for Re: Ahead of the launch, Libra changed its name
   938. Wed 09 Dec 2020 08:43:59 PM CET: 2 (Σ 1363) from Ratimov (Trust list) (history) for [SCAM] Airgame.org - Ponzi scheme
   937. Wed 09 Dec 2020 05:53:02 PM CET: 1 (Σ 1361) from ScamViruS (Trust list) (history) for [SCAM] Airgame.org - Ponzi scheme
   936. Tue 08 Dec 2020 06:43:57 PM CET: 1 (Σ 1360) from TalkStar (Trust list) (history) for [SCAM] Alicemania.site - Ponzi scheme
   935. Mon 07 Dec 2020 06:43:49 PM CET: 2 (Σ 1359) from Ratimov (Trust list) (history) for [SCAM] Alicemania.site - Ponzi scheme
   934. Sun 06 Dec 2020 06:27:24 AM CET: 2 (Σ 1357) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   933. Thu 03 Dec 2020 08:49:19 PM CET: 1 (Σ 1355) from Ratimov (Trust list) (history) for [SCAM] BNB Mahnet - Ponzi scheme
   932. Thu 03 Dec 2020 05:29:08 PM CET: 1 (Σ 1354) from ScamViruS (Trust list) (history) for [SCAM] BNB Mahnet - Ponzi scheme
   931. Thu 03 Dec 2020 04:42:23 AM CET: 1 (Σ 1353) from Snork1979 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   930. Wed 02 Dec 2020 02:34:41 PM CET: 2 (Σ 1352) from Ratimov (Trust list) (history) for [SCAM] Centurio.space - Ponzi scheme
   929. Tue 01 Dec 2020 04:01:35 PM CET: 1 (Σ 1350) from witcher_sense (Trust list) (history) for [SCAM] Kladoiskateli.biz - Ponzi scheme
   928. Sun 29 Nov 2020 07:59:21 PM CET: 2 (Σ 1349) from Ratimov (Trust list) (history) for [SCAM] Kladoiskateli.biz - Ponzi scheme
   927. Sun 29 Nov 2020 07:30:10 PM CET: 1 (Σ 1347) from lovesmayfamilis (Trust list) (history) for [SCAM] Kladoiskateli.biz - Ponzi scheme
   926. Wed 25 Nov 2020 07:39:46 PM CET: 1 (Σ 1346) from Ratimov (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   925. Mon 23 Nov 2020 07:28:16 PM CET: 1 (Σ 1345) from Ratimov (Trust list) (history) for [SCAM] sv-international-fund.ru - Ponzi scheme
   924. Sat 21 Nov 2020 07:58:49 PM CET: 1 (Σ 1344) from Ratimov (Trust list) (history) for [SCAM] Businesscity.online - Ponzi scheme
   923. Sat 21 Nov 2020 07:58:37 PM CET: 1 (Σ 1343) from Ratimov (Trust list) (history) for [SCAM] Arbirate.com - Ponzi scheme
   922. Fri 13 Nov 2020 09:34:24 AM CET: 1 (Σ 1342) from qwertyup23 (Trust list) (history) for [SCAM] Arbirate.com - Ponzi scheme
   921. Mon 09 Nov 2020 05:21:54 PM CET: 1 (Σ 1341) from teosanru (history) for Effective Covid-19 vaccine found
   920. Tue 03 Nov 2020 08:47:03 PM CET: 1 (Σ 1340) from Ratimov (Trust list) (history) for [SCAM] Ttronrewards.net - Ponzi scheme
   919. Tue 20 Oct 2020 09:25:28 PM CEST: 1 (Σ 1339) from Ratimov (Trust list) (history) for [SCAM] Tronprom.com - Ponzi scheme
   918. Tue 20 Oct 2020 09:25:11 PM CEST: 1 (Σ 1338) from Ratimov (Trust list) (history) for [SCAM] Bitstil.com - Ponzi scheme
   917. Tue 13 Oct 2020 09:23:11 AM CEST: 1 (Σ 1337) from bakasabo (Trust list) (history) for Statistics Bitcointalk.org
   916. Fri 09 Oct 2020 02:30:06 PM CEST: 1 (Σ 1336) from Ratimov (Trust list) (history) for Re: Cтaтиcтикa Bitcointalk.org
   915. Thu 08 Oct 2020 10:30:26 AM CEST: 2 (Σ 1335) from Ratimov (Trust list) (history) for [SCAM] Tronomatrix.com - Ponzi scheme
   914. Tue 06 Oct 2020 02:15:26 AM CEST: 1 (Σ 1333) from Coin-1 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   913. Fri 02 Oct 2020 10:07:32 PM CEST: 1 (Σ 1332) from Ratimov (Trust list) (history) for [SCAM] Onlinedividends.com - Ponzi scheme
   912. Tue 29 Sep 2020 09:24:52 PM CEST: 2 (Σ 1331) from o_e_l_e_o (Trust list) (history) for [SCAM] Assetsholding.com - Ponzi scheme
   911. Sat 26 Sep 2020 07:27:03 PM CEST: 1 (Σ 1329) from Ratimov (Trust list) (history) for [SCAM] Assetsholding.com - Ponzi scheme
   910. Sat 26 Sep 2020 12:20:54 AM CEST: 1 (Σ 1328) from AnatanVS (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
   909. Thu 24 Sep 2020 05:04:29 PM CEST: 1 (Σ 1327) from Ratimov (Trust list) (history) for Gissis.com - Ponzi scheme
   908. Thu 24 Sep 2020 05:03:21 PM CEST: 1 (Σ 1326) from Ratimov (Trust list) (history) for [SCAM] Degeninv.com - Ponzi scheme
   907. Thu 24 Sep 2020 05:02:53 PM CEST: 1 (Σ 1325) from Ratimov (Trust list) (history) for [SCAM] Bitcointrust.biz - Ponzi scheme | stock photo
   906. Thu 24 Sep 2020 05:02:13 PM CEST: 1 (Σ 1324) from Ratimov (Trust list) (history) for [SCAM] Troneternal.com - Ponzi scheme
   905. Wed 23 Sep 2020 06:52:56 PM CEST: 1 (Σ 1323) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   904. Sun 20 Sep 2020 07:48:14 PM CEST: 1 (Σ 1322) from DdmrDdmr (Trust list) (history) for Statistics Bitcointalk.org
   903. Wed 16 Sep 2020 11:15:26 PM CEST: 2 (Σ 1321) from nutildah (Trust list) (history) for [SCAM] Degeninv.com - Ponzi scheme
   902. Wed 16 Sep 2020 01:24:44 AM CEST: 1 (Σ 1319) from klarki (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
   901. Tue 15 Sep 2020 01:20:39 PM CEST: 1 (Σ 1318) from Wind_FURY (Trust list) (history) for Re: Buying Bitcoin with no KYC verification
   900. Mon 14 Sep 2020 07:34:06 PM CEST: 1 (Σ 1317) from Ratimov (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
   899. Mon 14 Sep 2020 05:06:39 PM CEST: 1 (Σ 1316) from Jawhead999 (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
   898. Fri 11 Sep 2020 01:46:53 PM CEST: 2 (Σ 1315) from xandry (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
   897. Fri 11 Sep 2020 01:04:03 PM CEST: 4 (Σ 1313) from AnatanVS (Trust list) (history) for Re: 🔥[BOUNTY] Defi.Trade | 200000 TRON(TRX) зарезервировано на бонусы🔥
   896. Thu 10 Sep 2020 12:11:01 PM CEST: 1 (Σ 1309) from Ratimov (Trust list) (history) for Re: [SCAM] Fake Chinese TON disguised as DeFi
   895. Mon 07 Sep 2020 08:38:30 PM CEST: 1 (Σ 1308) from Ratimov (Trust list) (history) for [SCAM] Coffee-tea.ltd - Ponzi scheme
   894. Sat 05 Sep 2020 09:17:59 PM CEST: 1 (Σ 1307) from Ratimov (Trust list) (history) for [SCAM] Bitcoin-turn.club - Ponzi scheme
   893. Sat 05 Sep 2020 08:01:18 PM CEST: 1 (Σ 1306) from qwertyup23 (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
   892. Sat 05 Sep 2020 12:14:08 PM CEST: 1 (Σ 1305) from ScamViruS (Trust list) (history) for [SCAM] Bitcoin-turn.club - Ponzi scheme
   891. Sat 05 Sep 2020 10:58:11 AM CEST: 1 (Σ 1304) from AhmadM (Trust list) (history) for [SCAM] Bitcoin-turn.club - Ponzi scheme
   890. Fri 04 Sep 2020 09:30:41 PM CEST: 1 (Σ 1303) from Ratimov (Trust list) (history) for [SCAM] Profitx.life - Ponzi scheme
   889. Fri 04 Sep 2020 09:29:47 PM CEST: 1 (Σ 1302) from Ratimov (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
   888. Fri 04 Sep 2020 05:41:32 PM CEST: 1 (Σ 1301) from Coolcryptovator (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
   887. Wed 02 Sep 2020 09:44:41 AM CEST: 2 (Σ 1300) from hugeblack (Trust list) (history) for [SCAM] Profitx.life - Ponzi scheme
   886. Wed 02 Sep 2020 05:57:16 AM CEST: 2 (Σ 1298) from nutildah (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
   885. Sat 29 Aug 2020 08:05:19 AM CEST: 2 (Σ 1296) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   884. Wed 26 Aug 2020 09:26:26 PM CEST: 1 (Σ 1294) from zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   883. Wed 26 Aug 2020 08:10:27 PM CEST: 1 (Σ 1293) from taikuri13 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   882. Wed 26 Aug 2020 06:37:17 PM CEST: 1 (Σ 1292) from Ratimov (Trust list) (history) for Re: Помогите оценить проект wealthzone.ltd
   881. Wed 26 Aug 2020 06:27:50 PM CEST: 1 (Σ 1291) from Julien_Olynpic (Trust list) (history) for Re: Помогите оценить проект wealthzone.ltd
   880. Wed 26 Aug 2020 06:27:06 PM CEST: 1 (Σ 1290) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   879. Wed 26 Aug 2020 04:15:16 PM CEST: 3 (Σ 1289) from lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   878. Fri 21 Aug 2020 08:58:37 PM CEST: 1 (Σ 1286) from Ratimov (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
   877. Fri 21 Aug 2020 08:57:52 PM CEST: 1 (Σ 1285) from Ratimov (Trust list) (history) for [SCAM] Tronex.net - Ponzi scheme
   876. Thu 20 Aug 2020 09:30:18 PM CEST: 1 (Σ 1284) from ScamViruS (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
   875. Thu 20 Aug 2020 06:40:35 PM CEST: 1 (Σ 1283) from Coolcryptovator (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
   874. Thu 20 Aug 2020 11:20:08 AM CEST: 1 (Σ 1282) from Jawhead999 (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
   873. Mon 17 Aug 2020 06:09:24 PM CEST: 2 (Σ 1281) from marlboroza (Trust list) (history) for [SCAM] Tronland.pro - Ponzi scheme
   872. Sun 09 Aug 2020 02:14:40 AM CEST: 1 (Σ 1279) from malevolent (Trust list) (history) for Statistics Bitcointalk.org
   871. Fri 07 Aug 2020 09:38:42 PM CEST: 2 (Σ 1278) from Ratimov (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
   870. Fri 07 Aug 2020 07:20:04 PM CEST: 1 (Σ 1276) from herurist (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
   869. Fri 07 Aug 2020 06:52:22 PM CEST: 1 (Σ 1275) from Coolcryptovator (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
   868. Fri 07 Aug 2020 02:46:27 PM CEST: 6 (Σ 1274) from LoyceV (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
   867. Fri 07 Aug 2020 11:24:47 AM CEST: 1 (Σ 1268) from Rikafip (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
   866. Wed 05 Aug 2020 07:26:37 AM CEST: 1 (Σ 1267) from Ratimov (Trust list) (history) for [SCAM] Trxchain.io - Ponzi scheme
   865. Wed 05 Aug 2020 02:39:29 AM CEST: 1 (Σ 1266) from Jawhead999 (Trust list) (history) for [SCAM] Trxchain.io - Ponzi scheme
   864. Mon 03 Aug 2020 09:26:51 AM CEST: 2 (Σ 1265) from Ratimov (Trust list) (history) for Statistics Bitcointalk.org
   863. Fri 31 Jul 2020 02:11:20 PM CEST: 2 (Σ 1263) from Ratimov (Trust list) (history) for [SCAM] Satoshi-clicker.io - Ponzi scheme
   862. Thu 30 Jul 2020 02:02:26 PM CEST: 1 (Σ 1261) from Ratimov (Trust list) (history) for [SCAM] Tronland.pro - Ponzi scheme
   861. Thu 30 Jul 2020 07:19:16 AM CEST: 1 (Σ 1260) from Yogee (Trust list) (history) for Re: Bitcoin recovery services trap - AVOID
   860. Thu 30 Jul 2020 03:45:22 AM CEST: 1 (Σ 1259) from Coin-1 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   859. Sat 25 Jul 2020 04:23:01 PM CEST: 1 (Σ 1258) from JayJuanGee (Trust list) (history) for Re: Am I the oldest member here?
   858. Sat 11 Jul 2020 01:41:46 PM CEST: 1 (Σ 1257) from lovesmayfamilis (Trust list) (history) for Re: Cтaтиcтикa Bitcointalk.org
   857. Thu 09 Jul 2020 09:09:30 PM CEST: 1 (Σ 1256) from Ratimov (Trust list) (history) for Top-Dragons - Ponzi scheme
   856. Thu 09 Jul 2020 09:09:18 PM CEST: 1 (Σ 1255) from Ratimov (Trust list) (history) for Hitros.com - Ponzi scheme
   855. Thu 09 Jul 2020 09:09:10 PM CEST: 1 (Σ 1254) from Ratimov (Trust list) (history) for Urios.site - Ponzi scheme
   854. Thu 09 Jul 2020 09:08:53 PM CEST: 1 (Σ 1253) from Ratimov (Trust list) (history) for Future-investments.biz - Ponzi scheme
   853. Thu 09 Jul 2020 09:08:42 PM CEST: 1 (Σ 1252) from Ratimov (Trust list) (history) for Decentralized-9.biz - Ponzi scheme
   852. Thu 09 Jul 2020 09:08:28 PM CEST: 1 (Σ 1251) from Ratimov (Trust list) (history) for Stablecryptocapital.com - Ponzi scheme
   851. Thu 09 Jul 2020 09:08:17 PM CEST: 1 (Σ 1250) from Ratimov (Trust list) (history) for Zolorex.com - Ponzi scheme
   850. Thu 09 Jul 2020 09:08:03 PM CEST: 1 (Σ 1249) from Ratimov (Trust list) (history) for Tender-expert.net - Ponzi scheme
   849. Thu 09 Jul 2020 09:07:50 PM CEST: 1 (Σ 1248) from Ratimov (Trust list) (history) for Vips.gold - Ponzi scheme
   848. Thu 09 Jul 2020 09:06:32 PM CEST: 1 (Σ 1247) from Ratimov (Trust list) (history) for Uniworc.com - Ponzi scheme
   847. Thu 09 Jul 2020 09:06:10 PM CEST: 1 (Σ 1246) from Ratimov (Trust list) (history) for Time2click.net - Ponzi scheme
   846. Thu 09 Jul 2020 09:04:29 PM CEST: 1 (Σ 1245) from Ratimov (Trust list) (history) for [SCAM] Wisedeposit.com - Ponzi scheme
   845. Thu 09 Jul 2020 09:01:47 PM CEST: 1 (Σ 1244) from Ratimov (Trust list) (history) for Nodemart.io - Ponzi scheme
   844. Thu 09 Jul 2020 08:12:00 PM CEST: 2 (Σ 1243) from Ratimov (Trust list) (history) for [SCAM] Moderncoin.net - Ponzi scheme
   843. Wed 08 Jul 2020 01:12:59 PM CEST: 1 (Σ 1241) from zasad@ (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
   842. Mon 06 Jul 2020 11:36:11 AM CEST: 1 (Σ 1240) from mandor (Trust list) (history) for Re: The return of ICOs
   841. Thu 02 Jul 2020 10:12:12 AM CEST: 1 (Σ 1239) from Daniel91 (Trust list) (history) for Statistics Bitcointalk.org
   840. Wed 01 Jul 2020 08:02:35 PM CEST: 1 (Σ 1238) from Ratimov (Trust list) (history) for [SCAM] Crbcrypto.io - Ponzi scheme
   839. Wed 01 Jul 2020 08:02:27 PM CEST: 1 (Σ 1237) from Ratimov (Trust list) (history) for [SCAM] Crystalcoin.online - Ponzi scheme
   838. Wed 01 Jul 2020 08:02:19 PM CEST: 1 (Σ 1236) from Ratimov (Trust list) (history) for [SCAM] Coingeneration.ltd - Ponzi scheme
   837. Wed 01 Jul 2020 08:02:00 PM CEST: 1 (Σ 1235) from Ratimov (Trust list) (history) for [SCAM] Istorm.vip - Ponzi scheme
   836. Wed 01 Jul 2020 08:01:53 PM CEST: 1 (Σ 1234) from Ratimov (Trust list) (history) for [SCAM] Token-trade.io - Ponzi scheme
   835. Wed 01 Jul 2020 08:01:42 PM CEST: 1 (Σ 1233) from Ratimov (Trust list) (history) for [SCAM] Master-plus.info - Ponzi scheme
   834. Wed 01 Jul 2020 08:00:55 PM CEST: 1 (Σ 1232) from Ratimov (Trust list) (history) for [SCAM] Exbonds.com - Ponzi scheme
   833. Wed 01 Jul 2020 07:16:11 PM CEST: 2 (Σ 1231) from Halab (Trust list) (history) for Statistics Bitcointalk.org
   832. Wed 01 Jul 2020 03:34:37 PM CEST: 1 (Σ 1229) from DdmrDdmr (Trust list) (history) for Statistics Bitcointalk.org
   831. Wed 01 Jul 2020 03:05:29 PM CEST: 2 (Σ 1228) from DaveF (Trust list) (history) for Statistics Bitcointalk.org
   830. Sat 27 Jun 2020 04:31:45 PM CEST: 1 (Σ 1226) from marlboroza (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   829. Fri 26 Jun 2020 06:04:33 AM CEST: 1 (Σ 1225) from Coin-1 (Trust list) (history) for Re: Топ RU-пользователей, заработавших 1000 merit
   828. Wed 24 Jun 2020 10:32:40 PM CEST: 1 (Σ 1224) from Coolcryptovator (Trust list) (history) for [SCAM] Crbcrypto.io - Ponzi scheme
   827. Wed 24 Jun 2020 09:19:46 AM CEST: 3 (Σ 1223) from Best_Change (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   826. Mon 22 Jun 2020 08:47:32 PM CEST: 1 (Σ 1220) from Ratimov (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   825. Mon 22 Jun 2020 08:47:14 PM CEST: 1 (Σ 1219) from Ratimov (Trust list) (history) for [SCAM] Maxlity.com - Ponzi scheme
   824. Sun 21 Jun 2020 05:38:13 PM CEST: 1 (Σ 1218) from lovesmayfamilis (Trust list) (history) for [SCAM] Maxlity.com - Ponzi scheme
   823. Thu 11 Jun 2020 06:51:38 AM CEST: 1 (Σ 1217) from Rikafip (Trust list) (history) for [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
   822. Tue 09 Jun 2020 11:37:06 PM CEST: 1 (Σ 1216) from notblox1 (Trust list) (history) for [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
   821. Tue 09 Jun 2020 07:52:06 PM CEST: 2 (Σ 1215) from Ratimov (Trust list) (history) for [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
   820. Sat 06 Jun 2020 09:41:51 PM CEST: 2 (Σ 1213) from Ratimov (Trust list) (history) for [SCAM] Fermioni.com - Ponzi scheme
   819. Fri 05 Jun 2020 10:22:36 PM CEST: 1 (Σ 1211) from Coolcryptovator (Trust list) (history) for [SCAM] Fermioni.com - Ponzi scheme
   818. Fri 05 Jun 2020 06:12:29 PM CEST: 1 (Σ 1210) from DdmrDdmr (Trust list) (history) for [SCAM] netPlay - Ponzi scheme
   817. Tue 02 Jun 2020 09:29:30 AM CEST: 1 (Σ 1209) from Coolcryptovator (Trust list) (history) for [SCAM] netPlay - Ponzi scheme
   816. Mon 01 Jun 2020 07:32:42 PM CEST: 2 (Σ 1208) from Ratimov (Trust list) (history) for [SCAM] netPlay - Ponzi scheme
   815. Sun 31 May 2020 09:48:20 AM CEST: 2 (Σ 1206) from Ratimov (Trust list) (history) for [SCAM] Btc2.to - Ponzi scheme
   814. Fri 29 May 2020 02:33:45 PM CEST: 1 (Σ 1204) from nutildah (Trust list) (history) for [SCAM] Btc2.to - Ponzi scheme
   813. Wed 27 May 2020 08:51:11 PM CEST: 1 (Σ 1203) from Ratimov (Trust list) (history) for [SCAM] Btconlineinvestment.com - Ponzi scheme
   812. Wed 27 May 2020 08:50:51 PM CEST: 1 (Σ 1202) from Ratimov (Trust list) (history) for [SCAM] Ponzi scheme
   811. Wed 27 May 2020 08:50:29 PM CEST: 2 (Σ 1201) from Ratimov (Trust list) (history) for [SCAM] Bonniepays.com - Ponzi scheme
   810. Wed 27 May 2020 11:27:10 AM CEST: 1 (Σ 1199) from elmanchez (Trust list) (history) for [SCAM] Bonniepays.com - Ponzi scheme
   809. Tue 26 May 2020 05:18:13 PM CEST: 1 (Σ 1198) from Rikafip (Trust list) (history) for [SCAM] Btconlineinvestment.com - Ponzi scheme
   808. Fri 22 May 2020 09:30:27 PM CEST: 1 (Σ 1197) from Ratimov (Trust list) (history) for [SCAM] Bidtrade.io - Ponzi scheme
   807. Sun 17 May 2020 11:33:20 PM CEST: 1 (Σ 1196) from Coin-1 (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
   806. Sun 17 May 2020 03:03:53 PM CEST: 1 (Σ 1195) from DdmrDdmr (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   805. Wed 06 May 2020 10:10:47 PM CEST: 1 (Σ 1194) from Ratimov (Trust list) (history) for [SCAM] Ponzi scheme
   804. Wed 06 May 2020 10:10:27 PM CEST: 1 (Σ 1193) from Ratimov (Trust list) (history) for [SCAM] Bogatei.online - Ponzi scheme
   803. Wed 06 May 2020 03:47:52 PM CEST: 2 (Σ 1192) from Ratimov (Trust list) (history) for [SCAM] Mavrodizhiv - Ponzi scheme
   802. Wed 06 May 2020 10:42:27 AM CEST: 1 (Σ 1190) from Rikafip (Trust list) (history) for [SCAM] Mavrodizhiv - Ponzi scheme
   801. Mon 04 May 2020 08:32:52 PM CEST: 3 (Σ 1189) from NotATether (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   800. Sun 03 May 2020 11:52:12 AM CEST: 1 (Σ 1186) from Ratimov (Trust list) (history) for [SCAM] Ethermagic.netlify.app - Ponzi scheme
   799. Fri 01 May 2020 09:26:37 AM CEST: 2 (Σ 1185) from Ratimov (Trust list) (history) for [SCAM] Sirioct.com - Ponzi scheme
   798. Fri 01 May 2020 09:26:19 AM CEST: 1 (Σ 1183) from Ratimov (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
   797. Wed 22 Apr 2020 07:12:32 AM CEST: 1 (Σ 1182) from TimeTeller (Trust list) (history) for Re: [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
   796. Mon 20 Apr 2020 10:38:41 AM CEST: 1 (Σ 1181) from Ratimov (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
   795. Sun 19 Apr 2020 09:50:29 PM CEST: 1 (Σ 1180) from marlboroza (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
   794. Sun 19 Apr 2020 07:23:10 PM CEST: 4 (Σ 1179) from bones261 (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
   793. Sun 19 Apr 2020 12:23:15 PM CEST: 1 (Σ 1175) from logfiles (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
   792. Sun 19 Apr 2020 11:45:17 AM CEST: 1 (Σ 1174) from Avirunes (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
   791. Sun 19 Apr 2020 10:47:32 AM CEST: 1 (Σ 1173) from nutildah (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
   790. Thu 16 Apr 2020 02:40:25 AM CEST: 1 (Σ 1172) from Jawhead999 (Trust list) (history) for [SCAM] Agareserve.com - Ponzi scheme
   789. Thu 16 Apr 2020 02:13:18 AM CEST: 4 (Σ 1171) from bones261 (Trust list) (history) for [SCAM] Agareserve.com - Ponzi scheme
   788. Wed 15 Apr 2020 07:29:40 PM CEST: 2 (Σ 1167) from Ratimov (Trust list) (history) for [SCAM] Agareserve.com - Ponzi scheme
   787. Tue 14 Apr 2020 10:42:15 PM CEST: 1 (Σ 1165) from ScamViruS (Trust list) (history) for Re: [SCAM Alert] Fake telegram ico website.
   786. Tue 14 Apr 2020 02:01:05 AM CEST: 4 (Σ 1164) from bones261 (Trust list) (history) for [SCAM] Droppito.com - Ponzi scheme
   785. Mon 13 Apr 2020 08:04:04 PM CEST: 1 (Σ 1160) from ScamViruS (Trust list) (history) for [SCAM] Droppito.com - Ponzi scheme
   784. Mon 13 Apr 2020 07:52:02 PM CEST: 2 (Σ 1159) from Ratimov (Trust list) (history) for [SCAM] Droppito.com - Ponzi scheme
   783. Sun 12 Apr 2020 06:38:08 PM CEST: 1 (Σ 1157) from spike420211 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   782. Thu 09 Apr 2020 04:24:25 PM CEST: 1 (Σ 1156) from Coin-1 (Trust list) (history) for Re: Форумный баг-коронавирус! Всех с 1 апреля!
   781. Sun 05 Apr 2020 11:30:05 AM CEST: 1 (Σ 1155) from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
   780. Thu 02 Apr 2020 08:59:59 PM CEST: 1 (Σ 1154) from Ratimov (Trust list) (history) for Re: ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
   779. Wed 01 Apr 2020 09:35:55 PM CEST: 1 (Σ 1153) from madnessteat (Trust list) (history) for Re: Toilet paper hoarding
   778. Wed 01 Apr 2020 01:26:38 PM CEST: 1 (Σ 1152) from ScamViruS (Trust list) (history) for [SCAM] Wordlex.io - Ponzi scheme
   777. Wed 01 Apr 2020 06:55:03 AM CEST: 1 (Σ 1151) from Ratimov (Trust list) (history) for [SCAM] Wordlex.io - Ponzi scheme
   776. Tue 31 Mar 2020 11:03:44 PM CEST: 1 (Σ 1150) from Rikafip (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
   775. Tue 31 Mar 2020 09:54:57 AM CEST: 1 (Σ 1149) from cryptoaddictchie (Trust list) (history) for [SCAM] Wordlex.io - Ponzi scheme
   774. Mon 30 Mar 2020 06:46:24 PM CEST: 1 (Σ 1148) from ScamViruS (Trust list) (history) for [SCAM] Ponzi scheme
   773. Sun 29 Mar 2020 12:48:53 AM CET: 4 (Σ 1147) from bones261 (Trust list) (history) for [WARNING] Hyipweb.com - HYIP Monitor
   772. Sat 28 Mar 2020 08:30:31 PM CET: 1 (Σ 1143) from Ratimov (Trust list) (history) for [SCAM] Ponzi scheme
   771. Thu 26 Mar 2020 08:30:02 PM CET: 1 (Σ 1142) from Ratimov (Trust list) (history) for [WARNING] Hyipweb.com - HYIP Monitor
   770. Wed 25 Mar 2020 09:49:56 PM CET: 2 (Σ 1141) from Royse777 (Trust list) (history) for Re: Selling fake cure for COVID-19 + using alt accounts
   769. Sat 21 Mar 2020 07:05:24 AM CET: 1 (Σ 1139) from Ratimov (Trust list) (history) for [SCAM] Cryptozilla.world - Ponzi scheme
   768. Sat 21 Mar 2020 07:05:17 AM CET: 3 (Σ 1138) from Ratimov (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   767. Thu 19 Mar 2020 10:51:06 PM CET: 4 (Σ 1135) from bones261 (Trust list) (history) for [SCAM] Cryptozilla.world - Ponzi scheme
   766. Wed 18 Mar 2020 01:09:23 PM CET: 2 (Σ 1131) from Best_Change (Trust list) (history) for Re: About Bestchange [again]
   765. Wed 18 Mar 2020 05:42:41 AM CET: 1 (Σ 1129) from Ratimov (Trust list) (history) for [SCAM] European Property Coin - Fake team
   764. Wed 18 Mar 2020 05:26:54 AM CET: 1 (Σ 1128) from Ratimov (Trust list) (history) for [SCAM] Virux.fun - Ponzi scheme
   763. Tue 17 Mar 2020 10:10:07 PM CET: 1 (Σ 1127) from Rikafip (Trust list) (history) for [SCAM] Virux.fun - Ponzi scheme
   762. Tue 17 Mar 2020 08:05:32 AM CET: 1 (Σ 1126) from Rikafip (Trust list) (history) for [SCAM] European Property Coin - Fake team
   761. Mon 16 Mar 2020 10:21:49 PM CET: 2 (Σ 1125) from bones261 (Trust list) (history) for [SCAM] European Property Coin - Fake team
   760. Mon 16 Mar 2020 08:13:44 PM CET: 1 (Σ 1123) from witcher_sense (Trust list) (history) for [SCAM] European Property Coin - Fake team
   759. Thu 12 Mar 2020 08:41:16 PM CET: 1 (Σ 1122) from Ratimov (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
   758. Thu 12 Mar 2020 02:15:00 PM CET: 1 (Σ 1121) from Coolcryptovator (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
   757. Thu 12 Mar 2020 10:36:58 AM CET: 1 (Σ 1120) from xandry (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
   756. Thu 12 Mar 2020 10:35:50 AM CET: 1 (Σ 1119) from xandry (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
   755. Thu 12 Mar 2020 07:58:30 AM CET: 1 (Σ 1118) from witcher_sense (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
   754. Wed 11 Mar 2020 11:24:14 PM CET: 1 (Σ 1117) from morvillz7z (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
   753. Wed 11 Mar 2020 11:18:21 PM CET: 1 (Σ 1116) from Rikafip (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
   752. Wed 11 Mar 2020 10:57:34 PM CET: 4 (Σ 1115) from bones261 (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
   751. Tue 10 Mar 2020 08:41:15 PM CET: 1 (Σ 1111) from Ratimov (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
   750. Tue 10 Mar 2020 05:24:24 PM CET: 1 (Σ 1110) from stompix (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
   749. Tue 10 Mar 2020 04:57:25 PM CET: 4 (Σ 1109) from bones261 (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
   748. Tue 10 Mar 2020 02:14:54 PM CET: 1 (Σ 1105) from krogothmanhattan (Trust list) (history) for Re: KrogothManhattan's Free Daily Raffle Rules. Please read prior to participating!
   747. Mon 09 Mar 2020 12:36:03 AM CET: 1 (Σ 1104) from TimeTeller (Trust list) (history) for Re: [WARNING] CoronaCash token - Use of Someone Else's Photos
   746. Sun 08 Mar 2020 10:15:38 AM CET: 1 (Σ 1103) from Rikafip (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
   745. Tue 03 Mar 2020 08:39:59 PM CET: 1 (Σ 1102) from Ratimov (Trust list) (history) for Softradeai.com - Ponzi scheme
   744. Tue 03 Mar 2020 08:39:28 PM CET: 1 (Σ 1101) from Ratimov (Trust list) (history) for [SCAM] 5bet.club - Ponzi scheme
   743. Tue 03 Mar 2020 03:38:47 PM CET: 1 (Σ 1100) from witcher_sense (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
   742. Mon 02 Mar 2020 09:11:38 PM CET: 1 (Σ 1099) from Ratimov (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
   741. Sun 01 Mar 2020 10:57:11 PM CET: 1 (Σ 1098) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020]
   740. Sun 01 Mar 2020 08:09:31 PM CET: 1 (Σ 1097) from Ratimov (Trust list) (history) for [SCAM] Mycoinsx2.com - Bitcoin doubler
   739. Sun 01 Mar 2020 01:58:29 PM CET: 1 (Σ 1096) from jokers10 (Trust list) (history) for Re: Биткойнталк умирает?
   738. Sun 01 Mar 2020 01:05:30 PM CET: 1 (Σ 1095) from madnessteat (Trust list) (history) for Re: Биткойнталк умирает?
   737. Sun 01 Mar 2020 09:36:12 AM CET: 1 (Σ 1094) from Ratimov (Trust list) (history) for Re: Биткойнталк умирает?
   736. Sun 01 Mar 2020 09:31:16 AM CET: 2 (Σ 1093) from Ratimov (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
   735. Sat 29 Feb 2020 08:53:58 PM CET: 4 (Σ 1091) from bones261 (Trust list) (history) for [SCAM] Mycoinsx2.com - Bitcoin doubler
   734. Fri 28 Feb 2020 09:37:21 PM CET: 1 (Σ 1087) from taikuri13 (Trust list) (history) for Re: Биткойнталк умирает?
   733. Thu 27 Feb 2020 12:49:10 PM CET: 1 (Σ 1086) from Ratimov (Trust list) (history) for Re: Надоел подписной спам?
   732. Thu 27 Feb 2020 12:24:03 PM CET: 1 (Σ 1085) from jokers10 (Trust list) (history) for Re: Надоел подписной спам?
   731. Wed 26 Feb 2020 08:34:41 PM CET: 1 (Σ 1084) from Ratimov (Trust list) (history) for [SCAM] Invest.byma.network - Ponzi scheme
   730. Wed 26 Feb 2020 04:02:10 PM CET: 4 (Σ 1083) from bones261 (Trust list) (history) for [SCAM] Invest.byma.network - Ponzi scheme
   729. Wed 26 Feb 2020 02:30:43 PM CET: 1 (Σ 1079) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   728. Wed 26 Feb 2020 02:23:21 AM CET: 4 (Σ 1078) from bones261 (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
   727. Mon 24 Feb 2020 12:29:48 PM CET: 5 (Σ 1074) from Alex_Sr (Trust list) (history) for 10 linked accounts + bumping service
   726. Sun 23 Feb 2020 09:05:39 PM CET: 1 (Σ 1069) from Ratimov (Trust list) (history) for 10 linked accounts + bumping service
   725. Sun 23 Feb 2020 01:27:58 PM CET: 2 (Σ 1068) from lovesmayfamilis (Trust list) (history) for 10 linked accounts + bumping service
   724. Sat 22 Feb 2020 09:41:44 PM CET: 1 (Σ 1066) from Ratimov (Trust list) (history) for [SCAM] 30roi.com - Ponzi scheme
   723. Sat 22 Feb 2020 10:44:35 AM CET: 1 (Σ 1065) from Bitcoin_Arena (Trust list) (history) for [SCAM] 30roi.com - Ponzi scheme
   722. Sat 22 Feb 2020 12:49:42 AM CET: 4 (Σ 1064) from bones261 (Trust list) (history) for [SCAM] 30roi.com - Ponzi scheme
   721. Thu 20 Feb 2020 08:00:55 PM CET: 1 (Σ 1060) from Ratimov (Trust list) (history) for [SCAM] Titan7.cc - Ponzi scheme
   720. Thu 20 Feb 2020 08:29:11 AM CET: 1 (Σ 1059) from Ratimov (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
   719. Thu 20 Feb 2020 08:02:39 AM CET: 1 (Σ 1058) from witcher_sense (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
   718. Thu 20 Feb 2020 07:50:12 AM CET: 1 (Σ 1057) from lovesmayfamilis (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
   717. Thu 20 Feb 2020 05:17:37 AM CET: 2 (Σ 1056) from philipma1957 (Trust list) (history) for Re: tvplus006 - List of Scam Projects
   716. Thu 20 Feb 2020 05:16:43 AM CET: 3 (Σ 1054) from philipma1957 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   715. Wed 19 Feb 2020 05:55:09 PM CET: 4 (Σ 1051) from bones261 (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
   714. Wed 19 Feb 2020 05:50:57 PM CET: 4 (Σ 1047) from bones261 (Trust list) (history) for [SCAM] Titan7.cc - Ponzi scheme
   713. Wed 19 Feb 2020 07:46:59 AM CET: 1 (Σ 1043) from Ratimov (Trust list) (history) for [SCAM] Hotlot.cc - Ponzi scheme
   712. Wed 19 Feb 2020 07:46:34 AM CET: 1 (Σ 1042) from Ratimov (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
   711. Wed 19 Feb 2020 07:44:59 AM CET: 1 (Σ 1041) from Coolcryptovator (Trust list) (history) for Spacedoge.io - Ponzi scheme
   710. Wed 19 Feb 2020 04:51:11 AM CET: 4 (Σ 1040) from bones261 (Trust list) (history) for Spacedoge.io - Ponzi scheme
   709. Tue 18 Feb 2020 09:30:26 AM CET: 1 (Σ 1036) from TalkStar (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
   708. Tue 18 Feb 2020 08:59:39 AM CET: 1 (Σ 1035) from Ratimov (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2020
   707. Tue 18 Feb 2020 06:02:09 AM CET: 1 (Σ 1034) from Coolcryptovator (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
   706. Mon 17 Feb 2020 11:20:36 PM CET: 4 (Σ 1033) from bones261 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
   705. Mon 17 Feb 2020 11:18:12 PM CET: 4 (Σ 1029) from bones261 (Trust list) (history) for Cryptoyem.com - Ponzi scheme
   704. Mon 17 Feb 2020 10:45:04 PM CET: 4 (Σ 1025) from bones261 (Trust list) (history) for [SCAM] Hotlot.cc - Ponzi scheme
   703. Mon 17 Feb 2020 07:18:02 PM CET: 1 (Σ 1021) from witcher_sense (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
   702. Mon 17 Feb 2020 07:09:32 PM CET: 1 (Σ 1020) from ScamViruS (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
   701. Mon 17 Feb 2020 03:32:52 PM CET: 1 (Σ 1019) from jokers10 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2020
   700. Mon 17 Feb 2020 09:45:27 AM CET: 1 (Σ 1018) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
   699. Sun 16 Feb 2020 07:44:53 AM CET: 1 (Σ 1017) from kzv (Trust list) (history) for Re: Репутация в Русском локальном разделе
   698. Sat 15 Feb 2020 08:41:27 AM CET: 1 (Σ 1016) from Ratimov (Trust list) (history) for [SCAM] Hex-land.com - Ponzi scheme
   697. Fri 14 Feb 2020 08:12:42 PM CET: 1 (Σ 1015) from Ratimov (Trust list) (history) for [SCAM] drift.biz - Ponzi scheme
   696. Fri 14 Feb 2020 02:22:37 AM CET: 1 (Σ 1014) from Coin-1 (Trust list) (history) for Re: Как потерять биткоины с помощью CTRL-C CTRL-V
   695. Thu 13 Feb 2020 11:18:49 AM CET: 1 (Σ 1013) from xtraelv (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   694. Sun 09 Feb 2020 07:34:47 PM CET: 1 (Σ 1012) from Ratimov (Trust list) (history) for [SCAM] New cryptocurrency Hedge Fund - Ponzi scheme
   693. Sun 09 Feb 2020 05:26:14 PM CET: 4 (Σ 1011) from bones261 (Trust list) (history) for [SCAM] New cryptocurrency Hedge Fund - Ponzi scheme
   692. Sat 08 Feb 2020 02:45:53 PM CET: 5 (Σ 1007) from bones261 (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
   691. Sat 08 Feb 2020 10:31:08 AM CET: 1 (Σ 1002) from jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
   690. Fri 07 Feb 2020 08:19:43 PM CET: 1 (Σ 1001) from hugeblack (Trust list) (history) for Anterius.net - Ponzi scheme
   689. Fri 07 Feb 2020 07:44:35 PM CET: 1 (Σ 1000) from Ratimov (Trust list) (history) for Anterius.net - Ponzi scheme
   688. Fri 07 Feb 2020 03:33:45 PM CET: 1 (Σ 999) from JollyGood (Trust list) (history) for Anterius.net - Ponzi scheme
   687. Fri 07 Feb 2020 03:33:02 PM CET: 1 (Σ 998) from JollyGood (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
   686. Thu 06 Feb 2020 08:16:11 PM CET: 2 (Σ 997) from TalkStar (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
   685. Tue 04 Feb 2020 08:57:49 PM CET: 1 (Σ 995) from Ratimov (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
   684. Tue 04 Feb 2020 03:36:28 PM CET: 1 (Σ 994) from TimeTeller (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
   683. Mon 03 Feb 2020 09:51:01 PM CET: 1 (Σ 993) from KTChampions (Trust list) (history) for My 100 days on Bitcointalk
   682. Mon 03 Feb 2020 09:25:54 PM CET: 1 (Σ 992) from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
   681. Mon 03 Feb 2020 08:25:59 AM CET: 1 (Σ 991) from lovesmayfamilis (Trust list) (history) for Re: My 100 days on Bitcointalk
   680. Mon 03 Feb 2020 12:54:32 AM CET: 3 (Σ 990) from Lafu (Trust list) (history) for Re: My 100 days on Bitcointalk
   679. Sun 02 Feb 2020 08:52:54 PM CET: 1 (Σ 987) from Ratimov (Trust list) (history) for Continuum2020.com - Ponzi scheme
   678. Sun 02 Feb 2020 06:32:05 PM CET: 1 (Σ 986) from AlexSimion (Trust list) (history) for Re: ChangeHero.io - exchanger scammed me for 21 010 USDT
   677. Sun 02 Feb 2020 04:39:38 PM CET: 7 (Σ 985) from suchmoon (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
   676. Sun 02 Feb 2020 10:05:40 AM CET: 1 (Σ 978) from Ratimov (Trust list) (history) for Excoins.expert - Ponzi scheme
   675. Sat 01 Feb 2020 07:53:24 PM CET: 1 (Σ 977) from Ratimov (Trust list) (history) for Keeper-money.com - Ponzi scheme
   674. Fri 31 Jan 2020 08:13:42 PM CET: 1 (Σ 976) from Ratimov (Trust list) (history) for Excrypto.trade - Ponzi scheme
   673. Fri 31 Jan 2020 07:41:00 PM CET: 1 (Σ 975) from epidemia (Trust list) (history) for Re: Биткойнталк умирает?
   672. Thu 30 Jan 2020 08:20:59 PM CET: 1 (Σ 974) from Ratimov (Trust list) (history) for Metabots.io - Ponzi scheme
   671. Thu 30 Jan 2020 12:48:29 PM CET: 1 (Σ 973) from examplens (Trust list) (history) for Metabots.io - Ponzi scheme
   670. Thu 30 Jan 2020 07:19:18 AM CET: 1 (Σ 972) from Coolcryptovator (Trust list) (history) for World-dicur.io - Ponzi scheme
   669. Wed 29 Jan 2020 09:33:43 PM CET: 1 (Σ 971) from Ratimov (Trust list) (history) for World-dicur.io - Ponzi scheme
   668. Wed 29 Jan 2020 09:32:34 PM CET: 1 (Σ 970) from Ratimov (Trust list) (history) for Bitcoinwire.net - Ponzi scheme
   667. Tue 28 Jan 2020 02:05:03 PM CET: 3 (Σ 969) from philipma1957 (Trust list) (history) for Re: Why only 6.2 percent of American citizens own Bitcoin?
   666. Tue 28 Jan 2020 02:03:41 PM CET: 4 (Σ 966) from philipma1957 (Trust list) (history) for Re: Why only 6.2 percent of American citizens own Bitcoin?
   665. Fri 24 Jan 2020 10:59:02 PM CET: 1 (Σ 962) from Ratimov (Trust list) (history) for Stocksons.com - Ponzi scheme
   664. Fri 24 Jan 2020 12:17:19 AM CET: 1 (Σ 961) from JeromeTash (Trust list) (history) for Uniworc.com - Ponzi scheme
   663. Thu 23 Jan 2020 11:40:22 PM CET: 1 (Σ 960) from AmoreJaz (Trust list) (history) for Uniworc.com - Ponzi scheme
   662. Thu 23 Jan 2020 04:25:16 PM CET: 2 (Σ 959) from hugeblack (Trust list) (history) for Onioni.am - Ponzi scheme
   661. Wed 22 Jan 2020 10:43:50 PM CET: 1 (Σ 957) from Ratimov (Trust list) (history) for Onioni.am - Ponzi scheme
   660. Wed 22 Jan 2020 10:51:32 AM CET: 1 (Σ 956) from Rikafip (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
   659. Wed 22 Jan 2020 09:45:50 AM CET: 5 (Σ 955) from Alex_Sr (Trust list) (history) for Amadeusbank.com - Ponzi scheme
   658. Tue 21 Jan 2020 10:23:30 AM CET: 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 20 Jan 2020 11:46:17 AM CET: 1 (Σ 949) from krogothmanhattan (Trust list) (history) for Re: KrogothManhattan's Free Daily Raffle Rules. Please read prior to participating!
   656. Mon 20 Jan 2020 10:30:33 AM CET: 1 (Σ 948) from Ratimov (Trust list) (history) for Comextrades.com - Ponzi scheme
   655. Mon 20 Jan 2020 10:29:51 AM CET: 1 (Σ 947) from Ratimov (Trust list) (history) for Spacedoge.io - Ponzi scheme
   654. Mon 20 Jan 2020 10:26:35 AM CET: 2 (Σ 946) from nutildah (Trust list) (history) for Spacedoge.io - Ponzi scheme
   653. Sun 19 Jan 2020 07:00:49 PM CET: 1 (Σ 944) from Ratimov (Trust list) (history) for Cryptoyem.com - Ponzi scheme
   652. Sun 19 Jan 2020 06:12:51 PM CET: 1 (Σ 943) from TalkStar (Trust list) (history) for Cryptoyem.com - Ponzi scheme
   651. Sun 19 Jan 2020 04:14:56 PM CET: 2 (Σ 942) from nutildah (Trust list) (history) for Cryptoyem.com - Ponzi scheme
   650. Sat 18 Jan 2020 08:27:07 PM CET: 1 (Σ 940) from Ratimov (Trust list) (history) for Bitgainsltd.com - Ponzi scheme
   649. Sat 18 Jan 2020 11:17:22 AM CET: 1 (Σ 939) from Rikafip (Trust list) (history) for Tender-expert.net - Ponzi scheme
   648. Fri 17 Jan 2020 04:06:04 PM CET: 1 (Σ 938) from madnessteat (Trust list) (history) for Re: Как потерять биткоины с помощью CTRL-C CTRL-V
   647. Fri 17 Jan 2020 01:43:53 PM CET: 1 (Σ 937) from Ratimov (Trust list) (history) for Re: Как потерять биткоины с помощью CTRL-C CTRL-V
   646. Thu 16 Jan 2020 09:33:22 PM CET: 1 (Σ 936) from Ratimov (Trust list) (history) for Amadeusbank.com - Ponzi scheme
   645. Thu 16 Jan 2020 09:33:12 PM CET: 1 (Σ 935) from Ratimov (Trust list) (history) for Cryptisson-middle.com - Ponzi scheme
   644. Thu 16 Jan 2020 11:08:38 AM CET: 2 (Σ 934) from Coolcryptovator (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
   643. Thu 16 Jan 2020 10:41:23 AM CET: 1 (Σ 932) from jokers10 (Trust list) (history) for Re: Биткоин - не финансовая пирамида
   642. Wed 15 Jan 2020 11:30:13 AM CET: 1 (Σ 931) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   641. Wed 15 Jan 2020 05:20:10 AM CET: 1 (Σ 930) from CryptopreneurBrainboss (Trust list) (history) for Coinpusher.online - Ponzi scheme
   640. Mon 13 Jan 2020 11:01:36 PM CET: 1 (Σ 929) from Ratimov (Trust list) (history) for Coinpusher.online - Ponzi scheme
   639. Mon 13 Jan 2020 11:01:26 PM CET: 1 (Σ 928) from Ratimov (Trust list) (history) for Epay-x.com - Ponzi scheme
   638. Mon 13 Jan 2020 11:44:50 AM CET: 1 (Σ 927) from Balthazar (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   637. Mon 13 Jan 2020 11:44:48 AM CET: 1 (Σ 926) from Ratimov (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   636. Sun 12 Jan 2020 09:07:07 PM CET: 1 (Σ 925) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
   635. Sun 12 Jan 2020 06:38:20 PM CET: 1 (Σ 924) from ScamViruS (Trust list) (history) for Bitmicon.com - Ponzi scheme
   634. Sun 12 Jan 2020 11:09:05 AM CET: 1 (Σ 923) from Ratimov (Trust list) (history) for Bitmicon.com - Ponzi scheme
   633. Sun 12 Jan 2020 10:57:15 AM CET: 1 (Σ 922) from OmegaStarScream (Trust list) (history) for Bitmicon.com - Ponzi scheme
   632. Sun 12 Jan 2020 10:24:37 AM CET: 1 (Σ 921) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
   631. Fri 10 Jan 2020 08:31:44 PM CET: 1 (Σ 920) from Ratimov (Trust list) (history) for Wesler.biz - Ponzi scheme
   630. Fri 10 Jan 2020 08:30:11 PM CET: 1 (Σ 919) from Ratimov (Trust list) (history) for 37 linked accounts + bumping service.
   629. Thu 09 Jan 2020 07:17:52 PM CET: 1 (Σ 918) from SFR10 (Trust list) (history) for 37 linked accounts + bumping service.
   628. Thu 09 Jan 2020 06:53:00 PM CET: 1 (Σ 917) from Rikafip (Trust list) (history) for 37 linked accounts + bumping service.
   627. Thu 09 Jan 2020 04:06:04 AM CET: 1 (Σ 916) from logfiles (Trust list) (history) for 2020KING - Ponzi scheme
   626. Wed 08 Jan 2020 02:00:39 PM CET: 1 (Σ 915) from dkbit98 (Trust list) (history) for Thebillionaire.io - Ponzi scheme - 10 000% profit per 90 days
   625. Wed 08 Jan 2020 10:05:57 AM CET: 1 (Σ 914) from TalkStar (Trust list) (history) for Bruntler.com - Ponzi scheme
   624. Wed 08 Jan 2020 10:04:12 AM CET: 2 (Σ 913) from TalkStar (Trust list) (history) for 2020KING - Ponzi scheme
   623. Mon 06 Jan 2020 12:08:08 PM CET: 1 (Σ 911) from JollyGood (Trust list) (history) for Click-to-buy - Ponzi scheme
   622. Thu 02 Jan 2020 04:32:49 PM CET: 1 (Σ 910) from dkbit98 (Trust list) (history) for Utopia Best - Ponzi scheme/The use of stock photos
   621. Thu 02 Jan 2020 01:26:20 PM CET: 1 (Σ 909) from Ratimov (Trust list) (history) for Nevis Trade - Ponzi scheme
   620. Thu 02 Jan 2020 01:25:51 PM CET: 1 (Σ 908) from Ratimov (Trust list) (history) for Alfa Capital Investment - Ponzi scheme
   619. Thu 02 Jan 2020 01:25:23 PM CET: 1 (Σ 907) from Ratimov (Trust list) (history) for Longinvest - Ponzi scheme
   618. Thu 02 Jan 2020 01:25:15 PM CET: 1 (Σ 906) from Ratimov (Trust list) (history) for Utopia Best - Ponzi scheme/The use of stock photos
   617. Mon 30 Dec 2019 11:50:40 PM CET: 1 (Σ 905) from Ratimov (Trust list) (history) for HashPool.club - Ponzi scheme
   616. Mon 30 Dec 2019 05:38:05 PM CET: 1 (Σ 904) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
   615. Mon 30 Dec 2019 01:01:28 PM CET: 1 (Σ 903) from Coolcryptovator (Trust list) (history) for DoubleWay - Ponzi scheme
   614. Mon 30 Dec 2019 12:00:23 PM CET: 1 (Σ 902) from Ratimov (Trust list) (history) for DoubleWay - Ponzi scheme
   613. Sat 28 Dec 2019 06:14:22 AM CET: 1 (Σ 901) from xandry (Trust list) (history) for Re: Репутация в Русском локальном разделе
   612. Sat 28 Dec 2019 12:20:43 AM CET: 1 (Σ 900) from TimeTeller (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
   611. Fri 27 Dec 2019 06:22:09 PM CET: 1 (Σ 899) from xOdiumNostrumx (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
   610. Fri 27 Dec 2019 04:42:17 PM CET: 1 (Σ 898) from Ratimov (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
   609. Fri 27 Dec 2019 03:26:45 PM CET: 1 (Σ 897) from morvillz7z (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
   608. Fri 27 Dec 2019 03:15:36 PM CET: 1 (Σ 896) from CryptopreneurBrainboss (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
   607. Fri 27 Dec 2019 07:32:55 AM CET: 10 (Σ 895) from Vod (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   606. Wed 25 Dec 2019 09:44:16 AM CET: 1 (Σ 885) from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   605. Tue 24 Dec 2019 09:29:47 AM CET: 1 (Σ 884) from klarki (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
   604. Tue 24 Dec 2019 05:38:45 AM CET: 7 (Σ 883) from suchmoon (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   603. Mon 23 Dec 2019 08:26:04 AM CET: 1 (Σ 876) from AirdropNotifyer Banned! (history) for MoneroV - SCAM - Fake team - fake website
   602. Sun 22 Dec 2019 10:35:23 PM CET: 1 (Σ 875) from Ratimov (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
   601. Sun 22 Dec 2019 08:42:07 PM CET: 1 (Σ 874) from dkbit98 (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
   600. Sun 22 Dec 2019 08:42:01 PM CET: 2 (Σ 873) from Coolcryptovator (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
   599. Sun 22 Dec 2019 07:05:45 PM CET: 1 (Σ 871) from target (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
   598. Sat 21 Dec 2019 06:06:02 AM CET: 4 (Σ 870) from philipma1957 (Trust list) (history) for Re: My 100 days on Bitcointalk
   597. Fri 20 Dec 2019 03:46:23 PM CET: 3 (Σ 866) from DdmrDdmr (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   596. Fri 20 Dec 2019 03:45:47 PM CET: 5 (Σ 863) from Alex_Sr (Trust list) (history) for My 100 days on Bitcointalk
   595. Thu 19 Dec 2019 11:59:51 PM CET: 1 (Σ 858) from klarki (Trust list) (history) for SaveToken - Plagiarized Whitepaper
   594. Thu 19 Dec 2019 09:21:24 PM CET: 1 (Σ 857) from Ratimov (Trust list) (history) for Genesistrade - Ponzi scheme
   593. Thu 19 Dec 2019 09:21:06 PM CET: 1 (Σ 856) from Ratimov (Trust list) (history) for SaveToken - Plagiarized Whitepaper
   592. Thu 19 Dec 2019 09:20:39 PM CET: 1 (Σ 855) from Ratimov (Trust list) (history) for Cryptoprov - Ponzi scheme
   591. Thu 19 Dec 2019 09:20:23 PM CET: 1 (Σ 854) from Ratimov (Trust list) (history) for GrandRoi - Ponzi scheme
   590. Thu 19 Dec 2019 09:20:09 PM CET: 1 (Σ 853) from Ratimov (Trust list) (history) for Bitex Broker Ltd - Ponzi scheme
   589. Thu 19 Dec 2019 09:19:49 PM CET: 1 (Σ 852) from Ratimov (Trust list) (history) for Encos - Ponzi scheme
   588. Thu 19 Dec 2019 09:19:26 PM CET: 1 (Σ 851) from Ratimov (Trust list) (history) for Abija trade - Ponzi scheme
   587. Thu 19 Dec 2019 09:18:48 PM CET: 1 (Σ 850) from Ratimov (Trust list) (history) for Wise-Robotics - Ponzi scheme
   586. Thu 19 Dec 2019 09:18:12 PM CET: 1 (Σ 849) from Ratimov (Trust list) (history) for Bithour - Ponzi scheme
   585. Thu 19 Dec 2019 09:16:04 PM CET: 1 (Σ 848) from Ratimov (Trust list) (history) for Etoro-miners - Ponzi scheme
   584. Thu 19 Dec 2019 09:15:03 PM CET: 1 (Σ 847) from Ratimov (Trust list) (history) for Conico - Ponzi scheme
   583. Thu 19 Dec 2019 09:14:54 PM CET: 1 (Σ 846) from Ratimov (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
   582. Thu 19 Dec 2019 09:14:08 PM CET: 1 (Σ 845) from Ratimov (Trust list) (history) for Click-to-buy - Ponzi scheme
   581. Thu 19 Dec 2019 03:56:59 PM CET: 1 (Σ 844) from lovesmayfamilis (Trust list) (history) for deleted post
   580. Thu 19 Dec 2019 02:32:53 PM CET: 1 (Σ 843) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   579. Wed 18 Dec 2019 05:38:21 PM CET: 1 (Σ 842) from neolexx (history) for Cтaтиcтикa Bitcointalk.org
   578. Wed 18 Dec 2019 12:52:32 PM CET: 1 (Σ 841) from lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
   577. Wed 18 Dec 2019 12:48:17 PM CET: 1 (Σ 840) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
   576. Wed 18 Dec 2019 07:59:10 AM CET: 1 (Σ 839) from lovesmayfamilis (Trust list) (history) for Conico - Ponzi scheme
   575. Tue 17 Dec 2019 07:36:18 PM CET: 1 (Σ 838) from Rikafip (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
   574. Tue 17 Dec 2019 04:46:41 PM CET: 1 (Σ 837) from ScamViruS (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
   573. Tue 17 Dec 2019 04:32:25 PM CET: 1 (Σ 836) from witcher_sense (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
   572. Tue 17 Dec 2019 02:54:56 PM CET: 1 (Σ 835) from dkbit98 (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
   571. Mon 16 Dec 2019 05:25:04 PM CET: 2 (Σ 834) from nutildah (Trust list) (history) for Wise-Robotics - Ponzi scheme
   570. Mon 16 Dec 2019 05:44:21 AM CET: 1 (Σ 832) from Coolcryptovator (Trust list) (history) for Etoro-miners - Ponzi scheme
   569. Sun 15 Dec 2019 08:45:12 PM CET: 1 (Σ 831) from LoyceV (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
   568. Sun 15 Dec 2019 03:55:17 PM CET: 1 (Σ 830) from marlboroza (Trust list) (history) for Etoro-miners - Ponzi scheme
   567. Sun 15 Dec 2019 01:51:41 PM CET: 1 (Σ 829) from JeromeTash (Trust list) (history) for Etoro-miners - Ponzi scheme
   566. Sat 14 Dec 2019 01:44:16 PM CET: 3 (Σ 828) from zasad@ (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   565. Fri 13 Dec 2019 12:20:30 AM CET: 1 (Σ 825) from masulum (Trust list) (history) for Re: [Warning] Transmute Coin - Photoshopped Team Image
   564. Tue 10 Dec 2019 03:33:37 AM CET: 1 (Σ 824) from JollyGood (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   563. Sun 08 Dec 2019 06:46:17 PM CET: 1 (Σ 823) from bL4nkcode (Trust list) (history) for Genesistrade - Ponzi scheme
   562. Sun 08 Dec 2019 04:29:47 PM CET: 1 (Σ 822) from Rikafip (Trust list) (history) for Genesistrade - Ponzi scheme
   561. Sun 08 Dec 2019 04:28:31 PM CET: 2 (Σ 821) from witcher_sense (Trust list) (history) for Genesistrade - Ponzi scheme
   560. Sat 07 Dec 2019 09:08:30 PM CET: 1 (Σ 819) from Ratimov (Trust list) (history) for Re: ETHFlash.io - ETH кран ⚡️ Раздача 100 ETH ⚡️ 15000 Gwei каждые 5 мин ⚡️
   559. Sat 07 Dec 2019 07:59:47 PM CET: 1 (Σ 818) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
   558. Wed 04 Dec 2019 08:44:50 AM CET: 1 (Σ 817) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   557. Tue 03 Dec 2019 11:58:42 PM CET: 1 (Σ 816) from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
   556. Tue 03 Dec 2019 03:38:12 AM CET: 1 (Σ 815) from Coolcryptovator (Trust list) (history) for Profitinity - Ponzi scheme
   555. Mon 02 Dec 2019 11:42:40 AM CET: 1 (Σ 814) from Ratimov (Trust list) (history) for Profitinity - Ponzi scheme
   554. Mon 02 Dec 2019 11:26:16 AM CET: 1 (Σ 813) from KTChampions (Trust list) (history) for Statistics Bitcointalk.org
   553. Mon 02 Dec 2019 02:06:56 AM CET: 1 (Σ 812) from tranthidung (Trust list) (history) for Re: History of local boards
   552. Sun 01 Dec 2019 07:06:26 PM CET: 1 (Σ 811) from SFR10 (Trust list) (history) for Statistics Bitcointalk.org
   551. Sun 01 Dec 2019 06:19:28 AM CET: 5 (Σ 810) from Alex_Sr (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   550. Fri 29 Nov 2019 11:22:24 AM CET: 1 (Σ 805) from Ratimov (Trust list) (history) for Re: Биткоин - не финансовая пирамида
   549. Fri 29 Nov 2019 10:12:29 AM CET: 1 (Σ 804) from Ratimov (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   548. Fri 29 Nov 2019 10:10:25 AM CET: 1 (Σ 803) from Ratimov (Trust list) (history) for Ethflash.io - Ponzi scheme
   547. Thu 28 Nov 2019 07:53:06 PM CET: 1 (Σ 802) from TalkStar (Trust list) (history) for Ethflash.io - Ponzi scheme
   546. Wed 27 Nov 2019 07:12:42 PM CET: 1 (Σ 801) from Coolcryptovator (Trust list) (history) for Ethflash.io - Ponzi scheme
   545. Mon 25 Nov 2019 06:57:15 PM CET: 1 (Σ 800) from lovesmayfamilis (Trust list) (history) for Bitsharks.io - Ponzi scheme
   544. Sun 24 Nov 2019 08:33:21 PM CET: 1 (Σ 799) from Ratimov (Trust list) (history) for Bitsharks.io - Ponzi scheme
   543. Sun 24 Nov 2019 09:14:38 AM CET: 1 (Σ 798) from dkbit98 (Trust list) (history) for Bitsharks.io - Ponzi scheme
   542. Sun 24 Nov 2019 06:45:34 AM CET: 1 (Σ 797) from Rikafip (Trust list) (history) for Bitsharks.io - Ponzi scheme
   541. Sat 23 Nov 2019 09:31:58 PM CET: 1 (Σ 796) from logfiles (Trust list) (history) for Bitsharks.io - Ponzi scheme
   540. Fri 22 Nov 2019 09:13:45 PM CET: 1 (Σ 795) from KTChampions (Trust list) (history) for Re: 10th anniversary art contest
   539. Tue 19 Nov 2019 02:00:22 AM CET: 2 (Σ 794) from theymos (Trust list) (history) for Re: 10th anniversary art contest
   538. Mon 18 Nov 2019 04:18:06 PM CET: 5 (Σ 792) from Alex_Sr (Trust list) (history) for 46 accounts connected + bumping service.
   537. Mon 18 Nov 2019 11:15:51 AM CET: 2 (Σ 787) from Veleor (Trust list) (history) for Re: 10th anniversary art contest
   536. Sun 17 Nov 2019 11:55:01 PM CET: 1 (Σ 785) from DroomieChikito (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
   535. Sun 17 Nov 2019 03:45:02 PM CET: 1 (Σ 784) from Coolcryptovator (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
   534. Sun 17 Nov 2019 08:58:22 AM CET: 2 (Σ 783) from LoyceV (Trust list) (history) for 46 accounts connected + bumping service.
   533. Sun 17 Nov 2019 08:50:39 AM CET: 1 (Σ 781) from ScamViruS (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
   532. Sun 17 Nov 2019 07:39:44 AM CET: 1 (Σ 780) from Furious 7 (history) for Boublr - 200% after 100 hours (doubler)
   531. Sun 17 Nov 2019 06:21:54 AM CET: 1 (Σ 779) from bassbity (history) for Boublr - 200% after 100 hours (doubler)
   530. Sun 17 Nov 2019 01:45:59 AM CET: 1 (Σ 778) from examplens (Trust list) (history) for 46 accounts connected + bumping service.
   529. Sat 16 Nov 2019 11:56:52 PM CET: 1 (Σ 777) from Buchi-88 (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
   528. Sat 16 Nov 2019 11:42:04 PM CET: 2 (Σ 776) from LoyceV (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
   527. Sat 16 Nov 2019 10:03:39 PM CET: 1 (Σ 774) from 1miau (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
   526. Sat 16 Nov 2019 09:16:53 PM CET: 1 (Σ 773) from Pamoldar (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
   525. Sat 16 Nov 2019 08:59:24 PM CET: 1 (Σ 772) from Ratimov (Trust list) (history) for Re: Как завещать свои биткоины?
   524. Sat 16 Nov 2019 07:32:07 PM CET: 1 (Σ 771) from TalkStar (Trust list) (history) for 46 accounts connected + bumping service.
   523. Sat 16 Nov 2019 11:07:44 AM CET: 1 (Σ 770) from Rikafip (Trust list) (history) for 46 accounts connected + bumping service.
   522. Sat 16 Nov 2019 05:46:49 AM CET: 2 (Σ 769) from nutildah (Trust list) (history) for 46 accounts connected + bumping service.
   521. Fri 15 Nov 2019 09:57:44 PM CET: 1 (Σ 767) from madnessteat (Trust list) (history) for 46 accounts connected + bumping service.
   520. Fri 15 Nov 2019 09:29:37 PM CET: 2 (Σ 766) from marlboroza (Trust list) (history) for Tachacoin - SCAM - Fake team member
   519. Fri 15 Nov 2019 09:03:52 PM CET: 2 (Σ 764) from Coolcryptovator (Trust list) (history) for 46 accounts connected + bumping service.
   518. Fri 15 Nov 2019 07:31:44 PM CET: 1 (Σ 762) from Ratimov (Trust list) (history) for Re: 10th anniversary art contest
   517. Fri 15 Nov 2019 06:24:05 PM CET: 1 (Σ 761) from gospodin (Trust list) (history) for 46 accounts connected + bumping service.
   516. Fri 15 Nov 2019 06:19:58 PM CET: 2 (Σ 760) from Halab (Trust list) (history) for 46 accounts connected + bumping service.
   515. Fri 15 Nov 2019 05:26:46 PM CET: 1 (Σ 758) from KTChampions (Trust list) (history) for 46 accounts connected + bumping service.
   514. Fri 15 Nov 2019 05:08:10 PM CET: 1 (Σ 757) from Ratimov (Trust list) (history) for Re: Альты нашего "городка"
   513. Fri 15 Nov 2019 12:22:46 PM CET: 1 (Σ 756) from KTChampions (Trust list) (history) for Re: Альты нашего "городка"
   512. Thu 14 Nov 2019 09:20:23 PM CET: 1 (Σ 755) from ScamViruS (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
   511. Thu 14 Nov 2019 08:23:16 PM CET: 1 (Σ 754) from Coolcryptovator (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
   510. Thu 14 Nov 2019 01:34:35 PM CET: 1 (Σ 753) from krogothmanhattan (Trust list) (history) for Re: Free Daily Raffle Rules. Please read prior to participating!
   509. Thu 14 Nov 2019 01:10:35 PM CET: 1 (Σ 752) from Rikafip (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
   508. Fri 08 Nov 2019 03:03:30 PM CET: 1 (Σ 751) from jokers10 (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
   507. Thu 07 Nov 2019 11:44:52 AM CET: 1 (Σ 750) from Alex_Sr (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
   506. Wed 06 Nov 2019 10:03:10 PM CET: 1 (Σ 749) from madnessteat (Trust list) (history) for Cтaтиcтикa Bitcointalk.org
   505. Wed 06 Nov 2019 01:02:49 PM CET: 1 (Σ 748) from xandry (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
   504. Tue 05 Nov 2019 07:23:17 PM CET: 1 (Σ 747) from hugeblack (Trust list) (history) for Etherrush - Ponzi scheme
   503. Tue 05 Nov 2019 01:20:19 PM CET: 1 (Σ 746) from CryptoVzla (history) for Etherrush - Ponzi scheme
   502. Tue 05 Nov 2019 12:48:50 PM CET: 1 (Σ 745) from Coin_trader (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   501. Mon 04 Nov 2019 07:01:13 PM CET: 1 (Σ 744) from witcher_sense (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
   500. Sun 03 Nov 2019 06:32:17 PM CET: 1 (Σ 743) from TalkStar (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
   499. Sun 03 Nov 2019 05:50:05 PM CET: 1 (Σ 742) from Rikafip (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
   498. Sat 02 Nov 2019 11:27:07 AM CET: 1 (Σ 741) from Coolcryptovator (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
   497. Sat 02 Nov 2019 11:25:55 AM CET: 1 (Σ 740) from Coolcryptovator (Trust list) (history) for Tachacoin - SCAM - Fake team member
   496. Sat 02 Nov 2019 11:09:53 AM CET: 1 (Σ 739) from witcher_sense (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
   495. Sat 02 Nov 2019 11:09:16 AM CET: 1 (Σ 738) from witcher_sense (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
   494. Sat 02 Nov 2019 12:30:00 AM CET: 1 (Σ 737) from JollyGood (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   493. Fri 01 Nov 2019 07:32:12 PM CET: 1 (Σ 736) from mosprognoz (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
   492. Fri 01 Nov 2019 05:01:34 PM CET: 2 (Σ 735) from The Sceptical Chymist (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
   491. Fri 01 Nov 2019 09:38:30 AM CET: 1 (Σ 733) from witcher_sense (Trust list) (history) for Tachacoin - SCAM - Fake team member
   490. Fri 01 Nov 2019 07:41:21 AM CET: 1 (Σ 732) from lovesmayfamilis (Trust list) (history) for Tachacoin - SCAM - Fake team member
   489. Fri 01 Nov 2019 07:12:55 AM CET: 1 (Σ 731) from Rikafip (Trust list) (history) for Tachacoin - SCAM - Fake team member
   488. Fri 01 Nov 2019 06:29:53 AM CET: 1 (Σ 730) from nutildah (Trust list) (history) for Tachacoin - SCAM - Fake team member
   487. Thu 31 Oct 2019 06:15:09 PM CET: 1 (Σ 729) from friends1980 (Trust list) (history) for My 100 days on Bitcointalk
   486. Thu 31 Oct 2019 10:52:19 AM CET: 1 (Σ 728) from DdmrDdmr (Trust list) (history) for My 100 days on Bitcointalk
   485. Tue 29 Oct 2019 07:20:24 PM CET: 2 (Σ 727) from The Sceptical Chymist (Trust list) (history) for Cryptopump - Ponzi scheme
   484. Tue 29 Oct 2019 02:24:16 PM CET: 1 (Σ 725) from JeromeTash (Trust list) (history) for Cryptopump - Ponzi scheme
   483. Tue 29 Oct 2019 07:28:03 AM CET: 1 (Σ 724) from YOSHIE (Trust list) (history) for OKAYAMA - SCAM - FAKE TEAM
   482. Wed 23 Oct 2019 01:00:01 AM CEST: 1 (Σ 723) from FontSeli (Trust list) (history) for Re: 10th anniversary art contest
   481. Tue 22 Oct 2019 06:59:05 PM CEST: 1 (Σ 722) from jokers10 (Trust list) (history) for Re: Автоматическая проверка на плагиат.
   480. Mon 21 Oct 2019 05:44:17 PM CEST: 1 (Σ 721) from madnessteat (Trust list) (history) for Re: 10th anniversary art contest
   479. Mon 21 Oct 2019 01:32:35 PM CEST: 2 (Σ 720) from xandry (Trust list) (history) for Re: Репутация в Русском локальном разделе
   478. Mon 21 Oct 2019 07:19:30 AM CEST: 1 (Σ 718) from TalkStar (Trust list) (history) for Myfbb - Ponzi scheme
   477. Sun 20 Oct 2019 08:32:03 PM CEST: 1 (Σ 717) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
   476. Sun 20 Oct 2019 01:50:41 PM CEST: 1 (Σ 716) from FontSeli (Trust list) (history) for Re: Автоматическая проверка на плагиат.
   475. Sat 19 Oct 2019 11:22:36 PM CEST: 1 (Σ 715) from FontSeli (Trust list) (history) for Mindhome.io - Ponzi scheme
   474. Fri 18 Oct 2019 06:06:23 PM CEST: 1 (Σ 714) from Polkeins (Trust list) (history) for Re: Биткойнталк умирает?
   473. Wed 16 Oct 2019 03:38:39 PM CEST: 1 (Σ 713) from xandry (Trust list) (history) for Re: Биткойнталк умирает?
   472. Wed 16 Oct 2019 10:56:57 AM CEST: 1 (Σ 712) from lovesmayfamilis (Trust list) (history) for Re: be.open & Sancho18 - bounty cheaters.
   471. Wed 16 Oct 2019 10:14:36 AM CEST: 1 (Σ 711) from KTChampions (Trust list) (history) for Re: be.open & Sancho18 - bounty cheaters.
   470. Tue 15 Oct 2019 09:42:09 AM CEST: 1 (Σ 710) from nutildah (Trust list) (history) for Hodium.com - Ponzi scheme
   469. Sat 12 Oct 2019 09:13:05 AM CEST: 2 (Σ 709) from xandry (Trust list) (history) for Re: Автоматическая проверка на плагиат.
   468. Fri 11 Oct 2019 07:06:03 AM CEST: 1 (Σ 707) from lovesmayfamilis (Trust list) (history) for Proeth.io - Ponzi scheme
   467. Thu 10 Oct 2019 10:20:24 PM CEST: 1 (Σ 706) from witcher_sense (Trust list) (history) for Proeth.io - Ponzi scheme
   466. Thu 10 Oct 2019 07:01:11 PM CEST: 1 (Σ 705) from Rikafip (Trust list) (history) for Proeth.io - Ponzi scheme
   465. Thu 10 Oct 2019 05:50:24 AM CEST: 1 (Σ 704) from klarki (Trust list) (history) for Re: Аккаунты,готовые к продаже
   464. Thu 10 Oct 2019 02:03:31 AM CEST: 1 (Σ 703) from Coin-1 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   463. Tue 08 Oct 2019 10:57:50 PM CEST: 1 (Σ 702) from masulum (Trust list) (history) for Re: [Warning] - Cryptocells - Fake Team
   462. Mon 07 Oct 2019 05:41:32 PM CEST: 1 (Σ 701) from logfiles (Trust list) (history) for Myfbb - Ponzi scheme
   461. Sun 06 Oct 2019 08:00:44 PM CEST: 3 (Σ 700) from Xal0lex (Trust list) (history) for Re: ❗❗❗ Предупреждение о рисках ❗❗❗
   460. Sun 06 Oct 2019 05:59:06 PM CEST: 1 (Σ 697) from dkbit98 (Trust list) (history) for Myfbb - Ponzi scheme
   459. Sun 06 Oct 2019 04:59:07 PM CEST: 1 (Σ 696) from lovesmayfamilis (Trust list) (history) for Myfbb - Ponzi scheme
   458. Sun 06 Oct 2019 04:43:39 PM CEST: 1 (Σ 695) from morvillz7z (Trust list) (history) for Myfbb - Ponzi scheme
   457. Sat 05 Oct 2019 05:47:41 PM CEST: 4 (Σ 694) from bones261 (Trust list) (history) for Coirone - Ponzi scheme
   456. Sat 05 Oct 2019 09:40:49 AM CEST: 1 (Σ 690) from lovesmayfamilis (Trust list) (history) for Bitzinex - SCAM - Fake team member
   455. Thu 03 Oct 2019 10:11:15 PM CEST: 1 (Σ 689) from bitcoinst (Trust list) (history) for Re: Аккаунты,готовые к продаже
   454. Thu 03 Oct 2019 06:43:40 PM CEST: 1 (Σ 688) from Vadi2323 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   453. Thu 03 Oct 2019 01:47:10 PM CEST: 1 (Σ 687) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   452. Thu 03 Oct 2019 01:14:38 PM CEST: 1 (Σ 686) from witcher_sense (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
   451. Thu 03 Oct 2019 12:47:40 PM CEST: 1 (Σ 685) from FontSeli (Trust list) (history) for Re: Аккаунты,готовые к продаже
   450. Wed 02 Oct 2019 05:27:00 PM CEST: 1 (Σ 684) from hugeblack (Trust list) (history) for Bitzinex - SCAM - Fake team member
   449. Wed 02 Oct 2019 02:24:07 PM CEST: 4 (Σ 683) from suchmoon (Trust list) (history) for Re: Аккаунты,готовые к продаже
   448. Mon 30 Sep 2019 05:12:34 PM CEST: 1 (Σ 679) from witcher_sense (Trust list) (history) for Doublebtc.net - Ponzi scheme
   447. Mon 30 Sep 2019 03:18:26 PM CEST: 1 (Σ 678) from maxreish (history) for Doublebtc.net - Ponzi scheme
   446. Mon 30 Sep 2019 06:07:43 AM CEST: 1 (Σ 677) from qwertyup23 (Trust list) (history) for Bitzinex - SCAM - Fake team member
   445. Sun 29 Sep 2019 09:20:17 PM CEST: 1 (Σ 676) from Coolcryptovator (Trust list) (history) for Bitzinex - SCAM - Fake team member
   444. Sun 29 Sep 2019 07:05:55 PM CEST: 4 (Σ 675) from bones261 (Trust list) (history) for Limitless5.com - Ponzi scheme
   443. Sun 29 Sep 2019 07:00:32 PM CEST: 1 (Σ 671) from witcher_sense (Trust list) (history) for Bitzinex - SCAM - Fake team member
   442. Sun 29 Sep 2019 02:03:38 AM CEST: 1 (Σ 670) from MissCrypto (history) for Bitzinex - SCAM - Fake team member
   441. Sun 29 Sep 2019 01:49:25 AM CEST: 1 (Σ 669) from The Planner (history) for Bitzinex - SCAM - Fake team member
   440. Sun 29 Sep 2019 01:22:13 AM CEST: 1 (Σ 668) from dkbit98 (Trust list) (history) for Bitzinex - SCAM - Fake team member
   439. Fri 27 Sep 2019 07:05:57 PM CEST: 1 (Σ 667) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
   438. Thu 26 Sep 2019 06:28:54 PM CEST: 1 (Σ 666) from Coolcryptovator (Trust list) (history) for Limitless5.com - Ponzi scheme
   437. Thu 26 Sep 2019 04:31:07 PM CEST: 1 (Σ 665) from stompix (Trust list) (history) for Limitless5.com - Ponzi scheme
   436. Thu 26 Sep 2019 01:33:01 PM CEST: 1 (Σ 664) from ScamViruS (Trust list) (history) for Hodium.com - Ponzi scheme
   435. Wed 25 Sep 2019 08:33:19 PM CEST: 1 (Σ 663) from Rikafip (Trust list) (history) for Hodium.com - Ponzi scheme
   434. Wed 25 Sep 2019 11:53:01 AM CEST: 1 (Σ 662) from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   433. Mon 23 Sep 2019 06:56:33 AM CEST: 1 (Σ 661) from lovesmayfamilis (Trust list) (history) for Hodium.com - Ponzi scheme
   432. Sat 21 Sep 2019 06:43:04 PM CEST: 2 (Σ 660) from bones261 (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
   431. Sat 21 Sep 2019 04:44:47 PM CEST: 1 (Σ 658) from hugeblack (Trust list) (history) for My 100 days on Bitcointalk
   430. Sat 21 Sep 2019 02:55:08 PM CEST: 1 (Σ 657) from taikuri13 (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   429. Fri 20 Sep 2019 05:16:56 PM CEST: 1 (Σ 656) from taikuri13 (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   428. Fri 20 Sep 2019 02:03:38 AM CEST: 2 (Σ 655) from bones261 (Trust list) (history) for Hodium.com - Ponzi scheme
   427. Thu 19 Sep 2019 10:40:25 PM CEST: 1 (Σ 653) from FontSeli (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   426. Thu 19 Sep 2019 09:24:29 PM CEST: 1 (Σ 652) from Coolcryptovator (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
   425. Thu 19 Sep 2019 06:51:50 PM CEST: 1 (Σ 651) from xenon131 (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
   424. Thu 19 Sep 2019 03:22:38 AM CEST: 2 (Σ 650) from bones261 (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   423. Thu 19 Sep 2019 03:21:39 AM CEST: 2 (Σ 648) from bones261 (Trust list) (history) for Oniz.co - Ponzi scheme
   422. Wed 18 Sep 2019 10:23:42 PM CEST: 1 (Σ 646) from hosseinimr93 (Trust list) (history) for My 100 days on Bitcointalk
   421. Wed 18 Sep 2019 01:59:02 PM CEST: 1 (Σ 645) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
   420. Wed 18 Sep 2019 07:35:56 AM CEST: 1 (Σ 644) from witcher_sense (Trust list) (history) for Hodium.com - Ponzi scheme
   419. Tue 17 Sep 2019 08:43:41 PM CEST: 1 (Σ 643) from lovesmayfamilis (Trust list) (history) for Oniz.co - Ponzi scheme
   418. Tue 17 Sep 2019 05:06:06 PM CEST: 1 (Σ 642) from Rikafip (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   417. Mon 16 Sep 2019 11:42:59 AM CEST: 1 (Σ 641) from jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   416. Sun 15 Sep 2019 09:04:54 PM CEST: 1 (Σ 640) from FontSeli (Trust list) (history) for Re: Биткойнталк умирает?
   415. Sun 15 Sep 2019 08:01:51 PM CEST: 1 (Σ 639) from Theb (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   414. Sun 15 Sep 2019 03:46:51 PM CEST: 2 (Σ 638) from bones261 (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
   413. Sat 14 Sep 2019 06:07:18 PM CEST: 2 (Σ 636) from bones261 (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   412. Sat 14 Sep 2019 05:48:21 AM CEST: 1 (Σ 634) from witcher_sense (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   411. Sat 14 Sep 2019 05:23:13 AM CEST: 1 (Σ 633) from lovesmayfamilis (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   410. Fri 13 Sep 2019 10:06:39 PM CEST: 2 (Σ 632) from Coolcryptovator (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   409. Fri 13 Sep 2019 12:51:02 PM CEST: 1 (Σ 630) from lovesmayfamilis (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
   408. Fri 13 Sep 2019 08:27:52 AM CEST: 1 (Σ 629) from witcher_sense (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
   407. Fri 13 Sep 2019 01:25:46 AM CEST: 1 (Σ 628) from dkbit98 (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
   406. Thu 12 Sep 2019 11:50:25 PM CEST: 4 (Σ 627) from suchmoon (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
   405. Wed 11 Sep 2019 07:12:39 PM CEST: 1 (Σ 623) from nutildah (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   404. Tue 10 Sep 2019 01:15:17 PM CEST: 1 (Σ 622) from tmfp (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   403. Tue 10 Sep 2019 02:02:48 AM CEST: 4 (Σ 621) from suchmoon (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   402. Mon 09 Sep 2019 10:37:58 PM CEST: 1 (Σ 617) from dkbit98 (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   401. Mon 09 Sep 2019 04:36:47 PM CEST: 1 (Σ 616) from hugeblack (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   400. Sun 08 Sep 2019 03:33:12 PM CEST: 1 (Σ 615) from witcher_sense (Trust list) (history) for BOTHAM.IO - SCAM - FAKE TEAM
   399. Sun 08 Sep 2019 03:31:56 PM CEST: 1 (Σ 614) from witcher_sense (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
   398. Sun 08 Sep 2019 03:31:37 PM CEST: 1 (Σ 613) from witcher_sense (Trust list) (history) for Bitkam.io - Plagiarized WhitePaper
   397. Sun 08 Sep 2019 03:31:03 PM CEST: 1 (Σ 612) from witcher_sense (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   396. Sun 08 Sep 2019 01:03:04 PM CEST: 1 (Σ 611) from morvillz7z (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   395. Sun 08 Sep 2019 09:50:31 AM CEST: 1 (Σ 610) from lovesmayfamilis (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   394. Sun 08 Sep 2019 05:52:19 AM CEST: 1 (Σ 609) from CryptopreneurBrainboss (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   393. Sat 07 Sep 2019 07:39:25 PM CEST: 2 (Σ 608) from tk808 (Trust list) (history) for Re: Proudly Introducing BitKAM Token (KAM)
   392. Sat 07 Sep 2019 06:33:30 PM CEST: 1 (Σ 606) from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
   391. Sat 07 Sep 2019 01:47:14 PM CEST: 1 (Σ 605) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
   390. Fri 06 Sep 2019 11:13:19 PM CEST: 1 (Σ 604) from CryptopreneurBrainboss (Trust list) (history) for Bitkam.io - Plagiarized WhitePaper
   389. Fri 06 Sep 2019 05:02:21 PM CEST: 1 (Σ 603) from lovesmayfamilis (Trust list) (history) for Bitkam.io - Plagiarized WhitePaper
   388. Fri 06 Sep 2019 02:00:40 PM CEST: 1 (Σ 602) from tmfp (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
   387. Fri 06 Sep 2019 12:59:31 PM CEST: 1 (Σ 601) from lovesmayfamilis (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
   386. Fri 06 Sep 2019 10:10:25 AM CEST: 2 (Σ 600) from LoyceV (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   385. Thu 05 Sep 2019 09:13:00 PM CEST: 2 (Σ 598) from TalkStar (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   384. Thu 05 Sep 2019 05:46:22 PM CEST: 4 (Σ 596) from suchmoon (Trust list) (history) for BOTHAM.IO - SCAM - FAKE TEAM
   383. Thu 05 Sep 2019 11:49:37 AM CEST: 1 (Σ 592) from naska21 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
   382. Wed 04 Sep 2019 07:53:57 PM CEST: 1 (Σ 591) from lovesmayfamilis (Trust list) (history) for BOTHAM.IO - SCAM - FAKE TEAM
   381. Wed 04 Sep 2019 07:53:02 PM CEST: 1 (Σ 590) from dkbit98 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   380. Wed 04 Sep 2019 03:45:34 PM CEST: 1 (Σ 589) from Furious 7 (history) for tvplus006 - 50+ List of Scam Projects
   379. Tue 03 Sep 2019 07:58:17 PM CEST: 1 (Σ 588) from Coolcryptovator (Trust list) (history) for Lunox Token - Plagiarized Whitepaper
   378. Tue 03 Sep 2019 05:50:55 PM CEST: 1 (Σ 587) from hugeblack (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   377. Tue 03 Sep 2019 04:28:25 PM CEST: 2 (Σ 586) from Coolcryptovator (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   376. Tue 03 Sep 2019 03:54:49 PM CEST: 1 (Σ 584) from lovesmayfamilis (Trust list) (history) for Lunox Token - Plagiarized Whitepaper
   375. Tue 03 Sep 2019 08:46:30 AM CEST: 1 (Σ 583) from witcher_sense (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   374. Tue 03 Sep 2019 05:40:52 AM CEST: 3 (Σ 582) from lovesmayfamilis (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   373. Tue 03 Sep 2019 01:10:42 AM CEST: 1 (Σ 579) from JeromeTash (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   372. Mon 02 Sep 2019 03:12:19 AM CEST: 2 (Σ 578) from bones261 (Trust list) (history) for Acash Coin - Plagiarized WhitePaper
   371. Sun 01 Sep 2019 09:15:48 PM CEST: 2 (Σ 576) from Xal0lex (Trust list) (history) for Re: Биткойнталк умирает?
   370. Sun 01 Sep 2019 09:03:18 PM CEST: 1 (Σ 574) from epidemia (Trust list) (history) for Re: Биткойнталк умирает?
   369. Sun 01 Sep 2019 08:54:04 PM CEST: 1 (Σ 573) from jokers10 (Trust list) (history) for Re: Биткойнталк умирает?
   368. Sat 31 Aug 2019 09:35:31 PM CEST: 1 (Σ 572) from gospodin (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   367. Sat 31 Aug 2019 08:46:51 PM CEST: 1 (Σ 571) from TalkStar (Trust list) (history) for Acash Coin - Plagiarized WhitePaper
   366. Sat 31 Aug 2019 08:21:33 PM CEST: 1 (Σ 570) from lovesmayfamilis (Trust list) (history) for Acash Coin - Plagiarized WhitePaper
   365. Sat 31 Aug 2019 07:51:24 PM CEST: 2 (Σ 569) from bones261 (Trust list) (history) for Dogecoins.pro - Ponzi scheme
   364. Fri 30 Aug 2019 08:59:39 PM CEST: 1 (Σ 567) from logfiles (Trust list) (history) for Dogecoins.pro - Ponzi scheme
   363. Fri 30 Aug 2019 06:53:30 PM CEST: 1 (Σ 566) from nutildah (Trust list) (history) for SETiToken - Plagiarized WhitePaper
   362. Fri 30 Aug 2019 01:49:25 PM CEST: 4 (Σ 565) from suchmoon (Trust list) (history) for Re: Майниг Dogecoins.pro + Бесплатные DOGE!
   361. Thu 29 Aug 2019 10:37:17 PM CEST: 1 (Σ 561) from Akond (Trust list) (history) for Re: Неужели сезон альткоинов?
   360. Thu 29 Aug 2019 08:55:19 AM CEST: 1 (Σ 560) from lovesmayfamilis (Trust list) (history) for Re: Лучший баунти менеджер
   359. Thu 29 Aug 2019 04:20:51 AM CEST: 2 (Σ 559) from bones261 (Trust list) (history) for SETiToken - Plagiarized WhitePaper
   358. Wed 28 Aug 2019 10:09:17 PM CEST: 1 (Σ 557) from epidemia (Trust list) (history) for Re: Моральная поддержка для холдеров альтко&#
   357. Wed 28 Aug 2019 03:10:40 PM CEST: 1 (Σ 556) from lovesmayfamilis (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
   356. Tue 27 Aug 2019 02:53:11 PM CEST: 1 (Σ 555) from bakasabo (Trust list) (history) for SETiToken - Plagiarized WhitePaper
   355. Tue 27 Aug 2019 09:05:21 AM CEST: 1 (Σ 554) from lovesmayfamilis (Trust list) (history) for SETiToken - Plagiarized WhitePaper
   354. Mon 26 Aug 2019 09:41:18 PM CEST: 1 (Σ 553) from JeromeTash (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
   353. Mon 26 Aug 2019 12:21:07 PM CEST: 1 (Σ 552) from TalkStar (Trust list) (history) for SETiToken - Plagiarized WhitePaper
   352. Mon 26 Aug 2019 10:59:03 AM CEST: 1 (Σ 551) from Aeshman (Trust list) (history) for Re: Моральная поддержка для холдеров альтко&#
   351. Wed 21 Aug 2019 12:36:31 PM CEST: 1 (Σ 550) from CryptopreneurBrainboss (Trust list) (history) for Re: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
   350. Tue 20 Aug 2019 08:02:20 PM CEST: 1 (Σ 549) from lovesmayfamilis (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   349. Tue 20 Aug 2019 02:40:52 PM CEST: 1 (Σ 548) from FontSeli (Trust list) (history) for GWATT - Plagiarized Whitepaper
   348. Mon 19 Aug 2019 07:59:22 PM CEST: 2 (Σ 547) from bones261 (Trust list) (history) for GWATT - Plagiarized Whitepaper
   347. Mon 19 Aug 2019 06:30:54 PM CEST: 3 (Σ 545) from cryptodevil (Trust list) (history) for GWATT - Plagiarized Whitepaper
   346. Mon 19 Aug 2019 01:36:06 PM CEST: 1 (Σ 542) from TalkStar (Trust list) (history) for GWATT - Plagiarized Whitepaper
   345. Sun 18 Aug 2019 10:24:50 PM CEST: 1 (Σ 541) from JeromeTash (Trust list) (history) for GWATT - Plagiarized Whitepaper
   344. Sun 18 Aug 2019 08:06:31 PM CEST: 1 (Σ 540) from lovesmayfamilis (Trust list) (history) for Coinbaselend - PONZI scheme
   343. Sun 18 Aug 2019 08:01:26 PM CEST: 1 (Σ 539) from lovesmayfamilis (Trust list) (history) for Re: GWATT - Not a finished project
   342. Sat 17 Aug 2019 05:31:28 PM CEST: 1 (Σ 538) from hugeblack (Trust list) (history) for Coinbaselend - PONZI scheme
   341. Sat 17 Aug 2019 10:21:36 AM CEST: 1 (Σ 537) from TalkStar (Trust list) (history) for Coinbaselend - PONZI scheme
   340. Fri 16 Aug 2019 06:59:48 PM CEST: 2 (Σ 536) from bones261 (Trust list) (history) for Coinbaselend - PONZI scheme
   339. Fri 16 Aug 2019 01:29:53 PM CEST: 1 (Σ 534) from tmfp (Trust list) (history) for Coinbaselend - PONZI scheme
   338. Fri 16 Aug 2019 12:36:08 PM CEST: 1 (Σ 533) from JeromeTash (Trust list) (history) for Coinbaselend - PONZI scheme
   337. Wed 07 Aug 2019 12:11:13 PM CEST: 1 (Σ 532) from TalkStar (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   336. Wed 07 Aug 2019 08:55:59 AM CEST: 1 (Σ 531) from bakasabo (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   335. Wed 07 Aug 2019 07:39:41 AM CEST: 1 (Σ 530) from nutildah (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   334. Wed 07 Aug 2019 07:07:39 AM CEST: 1 (Σ 529) from JeromeTash (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   333. Wed 07 Aug 2019 04:33:06 AM CEST: 1 (Σ 528) from GreatArkansas (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   332. Tue 06 Aug 2019 11:36:12 PM CEST: 2 (Σ 527) from bones261 (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   331. Thu 01 Aug 2019 04:41:04 PM CEST: 1 (Σ 525) from qwertyup23 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   330. Thu 01 Aug 2019 12:04:43 PM CEST: 1 (Σ 524) from hacker1001101001 (Trust list) (history) for Re: ECRYPTODEX - Plagiarized Whitepaper
   329. Thu 01 Aug 2019 07:03:06 AM CEST: 1 (Σ 523) from JeromeTash (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   328. Wed 31 Jul 2019 07:30:50 PM CEST: 1 (Σ 522) from TalkStar (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   327. Wed 31 Jul 2019 07:13:01 PM CEST: 2 (Σ 521) from bones261 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   326. Wed 31 Jul 2019 06:56:56 PM CEST: 2 (Σ 519) from witcher_sense (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   325. Wed 31 Jul 2019 06:37:50 PM CEST: 1 (Σ 517) from hacker1001101001 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   324. Wed 31 Jul 2019 06:13:48 PM CEST: 1 (Σ 516) from lovesmayfamilis (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   323. Wed 31 Jul 2019 07:27:35 AM CEST: 1 (Σ 515) from lovesmayfamilis (Trust list) (history) for Re: Sirius Crypto Capital - FAKE TEAM
   322. Tue 30 Jul 2019 06:23:52 PM CEST: 2 (Σ 514) from bones261 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
   321. Tue 30 Jul 2019 12:57:03 AM CEST: 1 (Σ 512) from logfiles (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
   320. Mon 29 Jul 2019 07:52:21 PM CEST: 1 (Σ 511) from TalkStar (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
   319. Mon 29 Jul 2019 03:16:50 PM CEST: 1 (Σ 510) from witcher_sense (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
   318. Mon 29 Jul 2019 02:27:35 PM CEST: 1 (Σ 509) from lovesmayfamilis (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
   317. Fri 26 Jul 2019 11:43:18 PM CEST: 2 (Σ 508) from bones261 (Trust list) (history) for True Coin - Plagiarized Whitepaper
   316. Fri 26 Jul 2019 12:47:34 PM CEST: 1 (Σ 506) from TalkStar (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
   315. Fri 26 Jul 2019 11:32:52 AM CEST: 1 (Σ 505) from TalkStar (Trust list) (history) for True Coin - Plagiarized Whitepaper
   314. Fri 26 Jul 2019 10:44:26 AM CEST: 1 (Σ 504) from lovesmayfamilis (Trust list) (history) for True Coin - Plagiarized Whitepaper
   313. Fri 26 Jul 2019 10:07:45 AM CEST: 1 (Σ 503) from Coolcryptovator (Trust list) (history) for True Coin - Plagiarized Whitepaper
   312. Fri 26 Jul 2019 08:27:11 AM CEST: 1 (Σ 502) from logfiles (Trust list) (history) for True Coin - Plagiarized Whitepaper
   311. Fri 26 Jul 2019 07:34:22 AM CEST: 1 (Σ 501) from witcher_sense (Trust list) (history) for True Coin - Plagiarized Whitepaper
   310. Tue 23 Jul 2019 09:10:34 AM CEST: 1 (Σ 500) from JeromeTash (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
   309. Mon 22 Jul 2019 10:27:56 AM CEST: 1 (Σ 499) from witcher_sense (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
   308. Mon 22 Jul 2019 09:29:22 AM CEST: 1 (Σ 498) from lovesmayfamilis (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
   307. Mon 22 Jul 2019 02:50:43 AM CEST: 2 (Σ 497) from bones261 (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
   306. Sun 21 Jul 2019 08:59:50 PM CEST: 1 (Σ 495) from WhiteManWhite (Trust list) (history) for Re: Забанены участники DT
   305. Sat 20 Jul 2019 02:30:48 PM CEST: 1 (Σ 494) from lovesmayfamilis (Trust list) (history) for Re: Забанены участники DT
   304. Sat 20 Jul 2019 01:18:13 PM CEST: 1 (Σ 493) from johhnyUA (Trust list) (history) for Re: Забанены участники DT
   303. Sat 20 Jul 2019 12:04:04 PM CEST: 1 (Σ 492) from DIKUL (Trust list) (history) for Re: Забанены участники DT
   302. Mon 15 Jul 2019 02:22:59 AM CEST: 3 (Σ 491) from philipma1957 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   301. Mon 15 Jul 2019 02:22:26 AM CEST: 3 (Σ 488) from philipma1957 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   300. Mon 15 Jul 2019 02:21:37 AM CEST: 3 (Σ 485) from philipma1957 (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
   299. Mon 15 Jul 2019 02:20:49 AM CEST: 3 (Σ 482) from philipma1957 (Trust list) (history) for Re: Slothee-SCAM-FAKE TEAM
   298. Mon 15 Jul 2019 02:20:06 AM CEST: 4 (Σ 479) from philipma1957 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   297. Sat 13 Jul 2019 02:16:55 AM CEST: 1 (Σ 475) from philipma1957 (Trust list) (history) for Re: Slothee-SCAM-FAKE TEAM
   296. Fri 12 Jul 2019 06:57:53 PM CEST: 3 (Σ 474) from philipma1957 (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
   295. Thu 11 Jul 2019 11:53:08 PM CEST: 4 (Σ 471) from philipma1957 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   294. Tue 09 Jul 2019 03:39:00 PM CEST: 4 (Σ 467) from philipma1957 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   293. Thu 04 Jul 2019 06:52:39 PM CEST: 2 (Σ 463) from philipma1957 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   292. Thu 04 Jul 2019 06:44:00 PM CEST: 1 (Σ 461) from philipma1957 (Trust list) (history) for Re: Slothee-SCAM-FAKE TEAM
   291. Sun 16 Jun 2019 10:32:09 AM CEST: 1 (Σ 460) from TalkStar (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   290. Sat 11 May 2019 12:48:52 AM CEST: 1 (Σ 459) from Smart man Banned! (Trust list) (history) for Re: 💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰
   289. Fri 10 May 2019 10:38:22 PM CEST: 4 (Σ 458) from suchmoon (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   288. Fri 10 May 2019 08:02:10 PM CEST: 1 (Σ 454) from lovesmayfamilis (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
   287. Fri 10 May 2019 04:18:48 PM CEST: 2 (Σ 453) from ICOEthics (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   286. Sun 05 May 2019 05:27:40 PM CEST: 1 (Σ 451) from lovesmayfamilis (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   285. Sat 04 May 2019 11:46:48 PM CEST: 4 (Σ 450) from FontSeli (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   284. Sat 04 May 2019 09:50:50 PM CEST: 2 (Σ 446) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   283. Sat 04 May 2019 07:14:56 PM CEST: 1 (Σ 444) from lovesmayfamilis (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
   282. Sat 04 May 2019 07:20:49 AM CEST: 1 (Σ 443) from lovesmayfamilis (Trust list) (history) for ICOCoinLab - Plagiarized Whitepaper
   281. Sat 04 May 2019 02:16:31 AM CEST: 2 (Σ 442) from bones261 (Trust list) (history) for ICOCoinLab - Plagiarized Whitepaper
   280. Thu 02 May 2019 08:58:00 PM CEST: 1 (Σ 440) from witcher_sense (Trust list) (history) for Bitrust.co - PONZI
   279. Thu 02 May 2019 05:45:18 PM CEST: 2 (Σ 439) from lovesmayfamilis (Trust list) (history) for Bitrust.co - PONZI
   278. Thu 02 May 2019 04:37:17 PM CEST: 1 (Σ 437) from shasan (Trust list) (history) for Bitrust.co - PONZI
   277. Wed 01 May 2019 03:56:05 PM CEST: 2 (Σ 436) from bones261 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   276. Wed 01 May 2019 03:07:53 PM CEST: 2 (Σ 434) from lovesmayfamilis (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   275. Tue 30 Apr 2019 10:35:42 PM CEST: 2 (Σ 432) from chimk (Trust list) (history) for Re: Перспективная криптовалюта: Binance Coin (BNB)
   274. Mon 29 Apr 2019 03:48:50 PM CEST: 1 (Σ 430) from ICOEthics (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   273. Sun 28 Apr 2019 03:27:02 PM CEST: 1 (Σ 429) from witcher_sense (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   272. Sun 28 Apr 2019 02:34:43 PM CEST: 1 (Σ 428) from IconFirm (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   271. Sun 28 Apr 2019 02:02:53 PM CEST: 1 (Σ 427) from tmfp (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   270. Sun 28 Apr 2019 01:54:01 PM CEST: 1 (Σ 426) from morvillz7z (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   269. Sun 28 Apr 2019 01:40:40 PM CEST: 1 (Σ 425) from lovesmayfamilis (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   268. Sun 28 Apr 2019 01:31:48 AM CEST: 1 (Σ 424) from coinlocket$ (Trust list) (history) for Re: SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
   267. Fri 26 Apr 2019 09:01:40 PM CEST: 5 (Σ 423) from chimk (Trust list) (history) for MMM - PONZI
   266. Thu 25 Apr 2019 05:39:17 AM CEST: 2 (Σ 418) from bones261 (Trust list) (history) for MMM - PONZI
   265. Thu 25 Apr 2019 05:31:43 AM CEST: 3 (Σ 416) from bones261 (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
   264. Wed 24 Apr 2019 08:34:29 AM CEST: 1 (Σ 413) from lovesmayfamilis (Trust list) (history) for MMM - PONZI
   263. Tue 23 Apr 2019 01:53:15 PM CEST: 1 (Σ 412) from mrbanjo (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   262. Mon 22 Apr 2019 01:05:11 PM CEST: 1 (Σ 411) from lovesmayfamilis (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   261. Sun 21 Apr 2019 07:35:34 PM CEST: 1 (Σ 410) from morvillz7z (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
   260. Sun 21 Apr 2019 10:03:22 AM CEST: 1 (Σ 409) from TalkStar (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
   259. Sun 21 Apr 2019 08:16:04 AM CEST: 1 (Σ 408) from hacker1001101001 (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
   258. Sat 20 Apr 2019 12:08:06 AM CEST: 1 (Σ 407) from lovesmayfamilis (Trust list) (history) for Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
   257. Fri 19 Apr 2019 11:17:53 PM CEST: 4 (Σ 406) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   256. Fri 19 Apr 2019 10:23:21 PM CEST: 1 (Σ 402) from legendster (Trust list) (history) for MPH-ONE Mining - PONZI
   255. Wed 17 Apr 2019 05:37:10 PM CEST: 1 (Σ 401) from qwertyup23 (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
   254. Wed 17 Apr 2019 05:28:01 PM CEST: 1 (Σ 400) from lovesmayfamilis (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
   253. Wed 17 Apr 2019 01:16:52 PM CEST: 1 (Σ 399) from logfiles (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
   252. Mon 15 Apr 2019 10:05:32 AM CEST: 5 (Σ 398) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   251. Thu 11 Apr 2019 06:39:13 AM CEST: 1 (Σ 393) from Coin-1 (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   250. Wed 10 Apr 2019 06:26:14 AM CEST: 1 (Σ 392) from lovesmayfamilis (Trust list) (history) for DLIKE.IO - Plagiarized Whitepaper
   249. Tue 09 Apr 2019 11:05:05 PM CEST: 4 (Σ 391) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   248. Tue 09 Apr 2019 10:37:22 PM CEST: 1 (Σ 387) from o_e_l_e_o (Trust list) (history) for DLIKE.IO - Plagiarized Whitepaper
   247. Mon 08 Apr 2019 01:53:14 PM CEST: 1 (Σ 386) from ICOEthics (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   246. Mon 08 Apr 2019 11:49:06 AM CEST: 1 (Σ 385) from marlboroza (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   245. Mon 08 Apr 2019 11:15:15 AM CEST: 1 (Σ 384) from TheFuzzStone (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   244. Mon 08 Apr 2019 09:03:27 AM CEST: 1 (Σ 383) from lovesmayfamilis (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   243. Mon 08 Apr 2019 08:48:53 AM CEST: 1 (Σ 382) from hacker1001101001 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   242. Mon 08 Apr 2019 05:57:50 AM CEST: 1 (Σ 381) from witcher_sense (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   241. Wed 03 Apr 2019 04:00:09 AM CEST: 1 (Σ 380) from Coin-1 (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   240. Tue 02 Apr 2019 05:55:30 AM CEST: 1 (Σ 379) from witcher_sense (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
   239. Mon 01 Apr 2019 09:43:11 PM CEST: 11 (Σ 378) from ICOEthics (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
   238. Mon 01 Apr 2019 01:52:33 PM CEST: 1 (Σ 367) from lovesmayfamilis (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
   237. Sat 30 Mar 2019 03:59:03 PM CET: 1 (Σ 366) from ICOEthics (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
   236. Fri 29 Mar 2019 10:03:17 AM CET: 4 (Σ 365) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
   235. Thu 28 Mar 2019 11:31:26 AM CET: 1 (Σ 361) from Coolcryptovator (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   234. Mon 25 Mar 2019 07:24:03 PM CET: 1 (Σ 360) from lovesmayfamilis (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
   233. Mon 25 Mar 2019 05:04:09 PM CET: 2 (Σ 359) from bones261 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   232. Mon 25 Mar 2019 03:53:02 PM CET: 2 (Σ 357) from bones261 (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
   231. Sat 23 Mar 2019 06:01:47 AM CET: 1 (Σ 355) from lovesmayfamilis (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   230. Fri 22 Mar 2019 06:06:23 PM CET: 1 (Σ 354) from witcher_sense (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   229. Fri 22 Mar 2019 05:59:16 PM CET: 1 (Σ 353) from NeuroticFish (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   228. Fri 22 Mar 2019 05:43:24 PM CET: 5 (Σ 352) from suchmoon (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   227. Fri 22 Mar 2019 04:40:56 PM CET: 1 (Σ 347) from logfiles (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   226. Thu 21 Mar 2019 04:28:54 PM CET: 2 (Σ 346) from ICOEthics (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
   225. Thu 21 Mar 2019 01:21:38 PM CET: 1 (Σ 344) from hacker1001101001 (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
   224. Wed 20 Mar 2019 07:03:46 PM CET: 1 (Σ 343) from witcher_sense (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
   223. Wed 20 Mar 2019 06:48:22 PM CET: 1 (Σ 342) from lovesmayfamilis (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
   222. Tue 19 Mar 2019 10:17:33 AM CET: 1 (Σ 341) from lovesmayfamilis (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
   221. Mon 18 Mar 2019 05:12:54 PM CET: 1 (Σ 340) from witcher_sense (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
   220. Sun 17 Mar 2019 08:30:37 PM CET: 1 (Σ 339) from o_e_l_e_o (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
   219. Sun 17 Mar 2019 03:29:46 PM CET: 2 (Σ 338) from ICOEthics (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   218. Sun 17 Mar 2019 03:09:26 PM CET: 1 (Σ 336) from witcher_sense (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   217. Sun 17 Mar 2019 02:06:35 PM CET: 1 (Σ 335) from lovesmayfamilis (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   216. Sun 17 Mar 2019 11:54:19 AM CET: 1 (Σ 334) from Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   215. Sat 16 Mar 2019 04:33:10 PM CET: 1 (Σ 333) from lovesmayfamilis (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
   214. Tue 12 Mar 2019 06:38:55 AM CET: 1 (Σ 332) from Alex_Sr (Trust list) (history) for Re: GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
   213. Mon 11 Mar 2019 02:53:26 PM CET: 1 (Σ 331) from ICOEthics (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   212. Mon 11 Mar 2019 12:42:16 PM CET: 1 (Σ 330) from Bitcoin_Arena (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   211. Mon 11 Mar 2019 06:01:20 AM CET: 1 (Σ 329) from lovesmayfamilis (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   210. Mon 11 Mar 2019 05:52:32 AM CET: 1 (Σ 328) from witcher_sense (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   209. Mon 11 Mar 2019 04:34:13 AM CET: 1 (Σ 327) from Hellmouth42 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   208. Sat 09 Mar 2019 11:06:09 PM CET: 4 (Σ 326) from suchmoon (Trust list) (history) for ethup.io - 120% PROFITS PER MONTH - Ponzi
   207. Sat 09 Mar 2019 10:48:28 PM CET: 1 (Σ 322) from ICOEthics (Trust list) (history) for ethup.io - 120% PROFITS PER MONTH - Ponzi
   206. Fri 08 Mar 2019 05:20:09 PM CET: 20 (Σ 321) from chimk (Trust list) (history) for Re: GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
   205. Thu 07 Mar 2019 09:35:47 PM CET: 4 (Σ 301) from suchmoon (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   204. Wed 06 Mar 2019 06:20:57 PM CET: 1 (Σ 297) from ICOEthics (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   203. Wed 06 Mar 2019 12:57:38 PM CET: 1 (Σ 296) from Alex_Sr (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   202. Mon 04 Mar 2019 02:34:08 PM CET: 4 (Σ 295) from chimk (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   201. Sun 03 Mar 2019 03:37:00 PM CET: 1 (Σ 291) from marlboroza (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   200. Sun 03 Mar 2019 05:13:50 AM CET: 1 (Σ 290) from Coolcryptovator (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   199. Wed 27 Feb 2019 05:30:04 AM CET: 1 (Σ 289) from lovesmayfamilis (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
   198. Tue 26 Feb 2019 11:47:48 PM CET: 1 (Σ 288) from ICOEthics (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
   197. Tue 26 Feb 2019 11:11:03 PM CET: 1 (Σ 287) from AmoreJaz (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
   196. Tue 26 Feb 2019 11:54:23 AM CET: 1 (Σ 286) from lovesmayfamilis (Trust list) (history) for Re: ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
   195. Sat 23 Feb 2019 03:05:11 PM CET: 2 (Σ 285) from marlboroza (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
   194. Thu 21 Feb 2019 09:59:35 PM CET: 5 (Σ 283) from IconFirm (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
   193. Thu 21 Feb 2019 09:47:13 PM CET: 5 (Σ 278) from IconFirm (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
   192. Thu 21 Feb 2019 09:36:02 PM CET: 1 (Σ 273) from bubbalex (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
   191. Thu 21 Feb 2019 02:17:25 PM CET: 1 (Σ 272) from ICOEthics (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
   190. Thu 21 Feb 2019 06:20:08 AM CET: 1 (Σ 271) from lovesmayfamilis (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
   189. Wed 20 Feb 2019 08:29:50 PM CET: 1 (Σ 270) from blurryeyed (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
   188. Wed 20 Feb 2019 04:33:55 AM CET: 1 (Σ 269) from lovesmayfamilis (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
   187. Tue 19 Feb 2019 11:44:57 PM CET: 4 (Σ 268) from suchmoon (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
   186. Tue 19 Feb 2019 11:26:44 PM CET: 2 (Σ 264) from ICOEthics (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
   185. Tue 19 Feb 2019 07:45:31 PM CET: 1 (Σ 262) from marlboroza (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
   184. Tue 19 Feb 2019 11:00:52 AM CET: 1 (Σ 261) from Orrechorre (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
   183. Tue 19 Feb 2019 09:05:05 AM CET: 1 (Σ 260) from avatar_kiyoshi (history) for Yanubuks - FAKE TEAM | stock photo
   182. Tue 19 Feb 2019 07:27:04 AM CET: 1 (Σ 259) from lovesmayfamilis (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
   181. Tue 19 Feb 2019 12:14:38 AM CET: 1 (Σ 258) from logfiles (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
   180. Mon 18 Feb 2019 11:27:41 PM CET: 1 (Σ 257) from ICOEthics (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
   179. Sat 16 Feb 2019 12:56:10 PM CET: 1 (Σ 256) from lovesmayfamilis (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
   178. Sat 16 Feb 2019 01:08:25 AM CET: 1 (Σ 255) from ICOEthics (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
   177. Fri 15 Feb 2019 09:12:12 PM CET: 4 (Σ 254) from suchmoon (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
   176. Wed 13 Feb 2019 10:20:35 PM CET: 1 (Σ 250) from Coolcryptovator (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
   175. Wed 13 Feb 2019 08:36:40 PM CET: 1 (Σ 249) from ICOEthics (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
   174. Tue 12 Feb 2019 12:40:19 PM CET: 4 (Σ 248) from chimk (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
   173. Tue 12 Feb 2019 12:38:53 PM CET: 4 (Σ 244) from chimk (Trust list) (history) for Re: Монеты X100 - X1000
   172. Tue 12 Feb 2019 09:55:33 AM CET: 3 (Σ 240) from o_e_l_e_o (Trust list) (history) for DigitalCryptoInvest (DCI) - fake team member
   171. Tue 12 Feb 2019 08:42:21 AM CET: 1 (Σ 237) from mikeywith (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
   170. Tue 12 Feb 2019 08:41:43 AM CET: 1 (Σ 236) from mikeywith (Trust list) (history) for BIIDO - SCAM - FAKE team member
   169. Tue 12 Feb 2019 08:41:00 AM CET: 1 (Σ 235) from mikeywith (Trust list) (history) for DigitalCryptoInvest (DCI) - fake team member
   168. Tue 12 Feb 2019 08:12:52 AM CET: 2 (Σ 234) from Halab (Trust list) (history) for Tokemom - SCAM - FAKE TEAM
   167. Tue 12 Feb 2019 07:52:00 AM CET: 1 (Σ 232) from witcher_sense (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
   166. Tue 12 Feb 2019 06:51:48 AM CET: 2 (Σ 231) from ETFbitcoin (Trust list) (history) for Tokemom - SCAM - FAKE TEAM
   165. Tue 12 Feb 2019 06:48:31 AM CET: 1 (Σ 229) from ETFbitcoin (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
   164. Tue 12 Feb 2019 05:41:29 AM CET: 1 (Σ 228) from lovesmayfamilis (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
   163. Tue 12 Feb 2019 12:51:13 AM CET: 1 (Σ 227) from JeromeTash (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
   162. Mon 11 Feb 2019 05:15:20 AM CET: 1 (Σ 226) from lovesmayfamilis (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   161. Sun 10 Feb 2019 08:24:35 PM CET: 1 (Σ 225) from marlboroza (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   160. Sun 10 Feb 2019 07:39:50 PM CET: 1 (Σ 224) from TimeTeller (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   159. Sun 10 Feb 2019 05:50:26 PM CET: 1 (Σ 223) from electronicash (Trust list) (history) for BIIDO - SCAM - FAKE team member
   158. Sun 10 Feb 2019 05:16:51 PM CET: 1 (Σ 222) from ICOEthics (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   157. Sun 10 Feb 2019 03:14:44 PM CET: 1 (Σ 221) from Coolcryptovator (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   156. Sat 09 Feb 2019 09:23:42 PM CET: 2 (Σ 220) from bones261 (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
   155. Sat 09 Feb 2019 05:57:59 PM CET: 1 (Σ 218) from ICOEthics (Trust list) (history) for BIIDO - SCAM - FAKE team member
   154. Sat 09 Feb 2019 03:24:42 PM CET: 1 (Σ 217) from lovesmayfamilis (Trust list) (history) for BIIDO - SCAM - FAKE team member
   153. Thu 07 Feb 2019 05:54:51 AM CET: 1 (Σ 216) from Coolcryptovator (Trust list) (history) for Glyff - SCAM - FAKE team member
   152. Tue 05 Feb 2019 04:58:04 PM CET: 1 (Σ 215) from Juliya_D (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
   151. Mon 04 Feb 2019 08:28:40 AM CET: 1 (Σ 214) from Alex_Sr (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
   150. Mon 04 Feb 2019 06:07:45 AM CET: 1 (Σ 213) from lovesmayfamilis (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
   149. Sun 03 Feb 2019 04:56:09 PM CET: 4 (Σ 212) from suchmoon (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
   148. Sun 03 Feb 2019 03:18:24 PM CET: 1 (Σ 208) from ICOEthics (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
   147. Sun 03 Feb 2019 03:09:42 PM CET: 1 (Σ 207) from ICOEthics (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
   146. Sun 03 Feb 2019 06:05:48 AM CET: 1 (Σ 206) from lovesmayfamilis (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
   145. Sun 03 Feb 2019 05:30:21 AM CET: 1 (Σ 205) from Coolcryptovator (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
   144. Fri 01 Feb 2019 06:08:41 PM CET: 2 (Σ 204) from ICOEthics (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
   143. Fri 01 Feb 2019 05:24:34 PM CET: 4 (Σ 202) from suchmoon (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
   142. Fri 01 Feb 2019 08:27:17 AM CET: 1 (Σ 198) from lovesmayfamilis (Trust list) (history) for ETHXETH - 3,25% profits per 24 hours - PONZI
   141. Fri 01 Feb 2019 08:26:17 AM CET: 1 (Σ 197) from lovesmayfamilis (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
   140. Tue 22 Jan 2019 05:42:17 AM CET: 1 (Σ 196) from lovesmayfamilis (Trust list) (history) for Tokemom - SCAM - FAKE TEAM
   139. Mon 21 Jan 2019 11:49:33 PM CET: 1 (Σ 195) from marlboroza (Trust list) (history) for Re: Bizzilion - Fake Team
   138. Mon 21 Jan 2019 05:53:33 PM CET: 1 (Σ 194) from lovesmayfamilis (Trust list) (history) for Re: Bizzilion - Fake Team
   137. Mon 21 Jan 2019 05:18:16 PM CET: 4 (Σ 193) from electronicash (Trust list) (history) for Re: Bizzilion - Fake Team
   136. Thu 17 Jan 2019 09:21:54 PM CET: 1 (Σ 189) from wh1rlw1nd (Trust list) (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   135. Thu 17 Jan 2019 01:03:53 AM CET: 1 (Σ 188) from o_e_l_e_o (Trust list) (history) for Re: KamenToken [KMT] - Photoshopped Fake Team - Scam
   134. Thu 17 Jan 2019 12:17:42 AM CET: 1 (Σ 187) from marlboroza (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
   133. Wed 16 Jan 2019 09:49:45 AM CET: 1 (Σ 186) from Juliya_D (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
   132. Wed 16 Jan 2019 09:28:58 AM CET: 1 (Σ 185) from lovesmayfamilis (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
   131. Wed 16 Jan 2019 12:26:56 AM CET: 1 (Σ 184) from morvillz7z (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
   130. Wed 16 Jan 2019 12:00:06 AM CET: 1 (Σ 183) from ICOEthics (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
   129. Tue 15 Jan 2019 10:28:58 PM CET: 7 (Σ 182) from suchmoon (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
   128. Sat 29 Dec 2018 04:44:46 PM CET: 1 (Σ 175) from zhuravskij3 (history) for Re: Инвестиции в молодые перспективные крип&#
   127. Tue 13 Nov 2018 04:14:07 PM CET: 1 (Σ 174) from zhuravskij3 (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
   126. Sat 27 Oct 2018 08:59:04 AM CEST: 1 (Σ 173) from ivan1975 (Trust list) (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
   125. Fri 26 Oct 2018 10:41:25 AM CEST: 1 (Σ 172) from HuHulk (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
   124. Mon 22 Oct 2018 09:40:38 PM CEST: 1 (Σ 171) from Opnsrc Banned! (Trust list) (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
   123. Tue 02 Oct 2018 08:53:15 PM CEST: 2 (Σ 170) from o48o (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
   122. Sun 23 Sep 2018 10:10:59 PM CEST: 1 (Σ 168) from butka (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
   121. Mon 17 Sep 2018 08:20:58 AM CEST: 1 (Σ 167) from mdenys (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   120. Mon 17 Sep 2018 08:20:28 AM CEST: 1 (Σ 166) from mdenys (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   119. Fri 14 Sep 2018 10:19:57 AM CEST: 1 (Σ 165) from devid2017btc (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   118. Tue 11 Sep 2018 08:14:05 PM CEST: 1 (Σ 164) from Lora Davis (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
   117. Mon 27 Aug 2018 07:01:08 PM CEST: 1 (Σ 163) from LiteNight (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
   116. Mon 27 Aug 2018 12:29:46 AM CEST: 1 (Σ 162) from TheMagus (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
   115. Sun 26 Aug 2018 01:14:03 PM CEST: 1 (Σ 161) from valter_dego (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
   114. Thu 23 Aug 2018 10:58:31 AM CEST: 1 (Σ 160) from kostepanych2 (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   113. Sat 18 Aug 2018 12:34:38 PM CEST: 3 (Σ 159) from FutureBitcoin (Trust list) (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   112. Sat 18 Aug 2018 10:16:46 AM CEST: 2 (Σ 156) from MihailJ Banned! (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   111. Sat 18 Aug 2018 09:26:03 AM CEST: 1 (Σ 154) from WhiteManWhite (Trust list) (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   110. Mon 13 Aug 2018 01:37:37 PM CEST: 1 (Σ 153) from @Nice_Try (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   109. Mon 13 Aug 2018 11:26:46 AM CEST: 1 (Σ 152) from EustaceBagge (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
   108. Tue 07 Aug 2018 07:06:04 PM CEST: 1 (Σ 151) from goldkingcoiner (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
   107. Mon 06 Aug 2018 11:58:29 AM CEST: 1 (Σ 150) from EustaceBagge (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
   106. Sat 04 Aug 2018 02:33:18 PM CEST: 2 (Σ 149) from RegulusHr (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
   105. Sat 04 Aug 2018 02:57:42 AM CEST: 1 (Σ 147) from simak84 (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
   104. Thu 02 Aug 2018 08:25:44 AM CEST: 1 (Σ 146) from Fabsquire (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
   103. Tue 31 Jul 2018 08:47:09 PM CEST: 1 (Σ 145) from UNOE (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
   102. Mon 16 Jul 2018 09:43:36 AM CEST: 2 (Σ 144) from yatogami (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
   101. Fri 13 Jul 2018 05:13:12 PM CEST: 1 (Σ 142) from alexzorgo Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
   100. Wed 11 Jul 2018 11:36:30 AM CEST: 1 (Σ 141) from MATHReX (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    99. Sat 07 Jul 2018 01:32:28 AM CEST: 1 (Σ 140) from tringt Banned! (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
    98. Wed 04 Jul 2018 10:33:39 PM CEST: 3 (Σ 139) from lybship53 Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    97. Wed 04 Jul 2018 08:38:07 PM CEST: 2 (Σ 136) from springwind (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
    96. Sun 01 Jul 2018 04:37:49 PM CEST: 2 (Σ 134) from NightDream Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    95. Mon 25 Jun 2018 09:17:05 AM CEST: 2 (Σ 132) from wumBowo (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    94. Sat 23 Jun 2018 05:52:54 AM CEST: 1 (Σ 130) from TheHas (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
    93. Wed 20 Jun 2018 07:59:47 PM CEST: 1 (Σ 129) from Dron Pelya (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
    92. Tue 19 Jun 2018 06:09:44 PM CEST: 2 (Σ 128) from crypto_gab (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
    91. Tue 19 Jun 2018 01:14:06 PM CEST: 1 (Σ 126) from slackovic (Trust list) (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
    90. Tue 19 Jun 2018 08:51:56 AM CEST: 4 (Σ 125) from Powerpuff (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    89. Sun 17 Jun 2018 12:32:18 PM CEST: 1 (Σ 121) from BTCdude007 Banned! (Trust list) (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    88. Sat 09 Jun 2018 01:12:09 PM CEST: 2 (Σ 120) from kotwica666 (Trust list) (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
    87. Fri 08 Jun 2018 05:03:31 PM CEST: 1 (Σ 118) from Iserviceman (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
    86. Sun 03 Jun 2018 11:03:26 PM CEST: 1 (Σ 117) from SonaraBeta Banned! (history) for Re: new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
    85. Sun 03 Jun 2018 10:38:57 AM CEST: 1 (Σ 116) from CryptoPowerL (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    84. Fri 01 Jun 2018 11:48:04 PM CEST: 2 (Σ 115) from flashbit Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    83. Fri 01 Jun 2018 11:43:57 PM CEST: 1 (Σ 113) from JohnUser (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    82. Thu 31 May 2018 08:54:19 AM CEST: 1 (Σ 112) from kamudd (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
    81. Mon 28 May 2018 01:06:20 PM CEST: 1 (Σ 111) from ophyrim (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    80. Fri 25 May 2018 04:06:12 PM CEST: 1 (Σ 110) from alegotardo (Trust list) (history) for deleted post
    79. Fri 25 May 2018 03:46:41 PM CEST: 1 (Σ 109) from trplzr (history) for deleted post
    78. Fri 25 May 2018 03:35:33 PM CEST: 1 (Σ 108) from slashz9 (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    77. Fri 25 May 2018 01:27:58 AM CEST: 1 (Σ 107) from lega46141 Banned! (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    76. Fri 25 May 2018 01:10:53 AM CEST: 1 (Σ 106) from irsada (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
    75. Fri 25 May 2018 12:59:28 AM CEST: 1 (Σ 105) from anti-scam (history) for new 🔴🔵 THE TABLE OF NEW SIGNATURES 🔵🔴
    74. Fri 25 May 2018 12:48:46 AM CEST: 1 (Σ 104) from #BitcoinCore (Trust list) (history) for deleted post
    73. Thu 24 May 2018 04:17:32 PM CEST: 1 (Σ 103) from Koppa (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
    72. Thu 24 May 2018 09:37:19 AM CEST: 2 (Σ 102) from oidv (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    71. Thu 24 May 2018 05:19:53 AM CEST: 1 (Σ 100) from layer1gfx (Trust list) (history) for ✅ DIE TABELLE VON NEUEN BOUNTYPROGRAMME ✅
    70. Wed 23 May 2018 11:34:52 AM CEST: 1 (Σ 99) from fantomasik (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
    69. Wed 23 May 2018 07:59:17 AM CEST: 1 (Σ 98) from LiFox (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    68. Tue 22 May 2018 11:50:15 PM CEST: 1 (Σ 97) from tomalours (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    67. Mon 21 May 2018 06:20:55 PM CEST: 2 (Σ 96) from ku4er (history) for new 🔴 ТАБЛИЦА НОВЫХ ПОДПИСНЫХ 🔴
    66. Fri 18 May 2018 03:53:03 PM CEST: 1 (Σ 94) from finist4x (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    65. Fri 18 May 2018 03:51:47 PM CEST: 1 (Σ 93) from finist4x (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    64. Fri 18 May 2018 10:38:37 AM CEST: 6 (Σ 92) from ingvarfervent Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    63. Thu 17 May 2018 04:19:18 PM CEST: 1 (Σ 86) from DikkieD (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    62. Tue 15 May 2018 08:03:36 PM CEST: 2 (Σ 85) from vigmar Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    61. Tue 15 May 2018 01:55:31 PM CEST: 2 (Σ 83) from TheClownSong (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    60. Mon 14 May 2018 09:23:55 PM CEST: 1 (Σ 81) from RegulusHr (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    59. Sun 13 May 2018 07:15:54 PM CEST: 1 (Σ 80) from MJK_Anfaenger (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    58. Fri 11 May 2018 02:55:39 PM CEST: 3 (Σ 79) from optim1stic (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    57. Wed 09 May 2018 06:50:57 PM CEST: 1 (Σ 76) from DogTheHunter Banned! (history) for Re: [BOUNTY] traceto.io - Blockchain - KYC - A.I. - Compliance
    56. Wed 09 May 2018 06:08:18 PM CEST: 1 (Σ 75) from oleg.yang (history) for Re: [BOUNTY][650,000 MRP] MoneyRebel Bounty Program
    55. Wed 09 May 2018 05:03:55 PM CEST: 1 (Σ 74) from Neil81 Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    54. Tue 08 May 2018 09:47:26 PM CEST: 1 (Σ 73) from V1talyR (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    53. Tue 08 May 2018 08:32:30 PM CEST: 1 (Σ 72) from Bitkocha Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    52. Tue 08 May 2018 03:19:54 PM CEST: 1 (Σ 71) from omorfi Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    51. Tue 08 May 2018 06:52:01 AM CEST: 1 (Σ 70) from pombur (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    50. Tue 08 May 2018 03:33:00 AM CEST: 1 (Σ 69) from anti-scam (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    49. Mon 07 May 2018 04:03:10 PM CEST: 1 (Σ 68) from Sheshin (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    48. Mon 07 May 2018 04:03:10 PM CEST: 1 (Σ 67) from Sheshin (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    47. Mon 07 May 2018 03:11:23 PM CEST: 1 (Σ 66) from Rhego Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    46. Mon 07 May 2018 11:18:17 AM CEST: 1 (Σ 65) from PHI1618 (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    45. Mon 07 May 2018 12:16:26 AM CEST: 1 (Σ 64) from coinlawyer (history) for Re: Українська (Ukrainian)
    44. Sun 06 May 2018 11:36:29 PM CEST: 1 (Σ 63) from kor-vin (history) for Re: Українська (Ukrainian)
    43. Sun 06 May 2018 05:10:19 AM CEST: 1 (Σ 62) from JaoBadjap (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    42. Sun 06 May 2018 01:38:20 AM CEST: 1 (Σ 61) from ajiejot Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    41. Sat 05 May 2018 06:14:52 PM CEST: 2 (Σ 60) from Dewi89 (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    40. Fri 04 May 2018 11:25:40 PM CEST: 1 (Σ 58) from Loginmaster Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    39. Fri 04 May 2018 10:02:46 PM CEST: 1 (Σ 57) from bandar (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    38. Fri 04 May 2018 09:18:36 PM CEST: 1 (Σ 56) from krot1936 (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    37. Fri 04 May 2018 08:33:06 AM CEST: 2 (Σ 55) from makuny Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    36. Fri 04 May 2018 01:09:15 AM CEST: 1 (Σ 53) from Mr.Spider703 (history) for Re: Раздача мерита нуждающимся
    35. Thu 03 May 2018 02:29:49 PM CEST: 1 (Σ 52) from Lora Davis (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    34. Wed 02 May 2018 09:40:25 PM CEST: 1 (Σ 51) from LeadS85 Banned! (history) for Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    33. Wed 02 May 2018 09:09:21 PM CEST: 1 (Σ 50) from ARTCOINSLV (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    32. Wed 02 May 2018 04:02:21 PM CEST: 2 (Σ 49) from Slavyanskiy Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    31. Tue 01 May 2018 09:48:59 PM CEST: 1 (Σ 47) from imteaz (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    30. Tue 01 May 2018 08:06:23 PM CEST: 1 (Σ 46) from DenysM Banned! (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    29. Tue 01 May 2018 10:58:10 AM CEST: 1 (Σ 45) from gidlark1 Banned! (history) for Re: Українська (Ukrainian)
    28. Mon 30 Apr 2018 02:44:31 PM CEST: 1 (Σ 44) from sla1925 (history) for Re: Українська (Ukrainian)
    27. Mon 30 Apr 2018 04:09:54 AM CEST: 1 (Σ 43) from sabotag3x (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    26. Mon 30 Apr 2018 04:03:45 AM CEST: 1 (Σ 42) from TheHas (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    25. Sun 29 Apr 2018 09:27:43 PM CEST: 1 (Σ 41) from aundroid (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    24. Sat 28 Apr 2018 08:12:15 AM CEST: 1 (Σ 40) from Tarek4080 Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    23. Fri 27 Apr 2018 10:03:43 PM CEST: 1 (Σ 39) from Hilde X (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    22. Fri 27 Apr 2018 10:01:57 PM CEST: 1 (Σ 38) from Hilde X (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    21. Fri 27 Apr 2018 02:54:39 PM CEST: 1 (Σ 37) from bagsk (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    20. Fri 27 Apr 2018 10:48:16 AM CEST: 2 (Σ 36) from AdoboCandies (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    19. Thu 26 Apr 2018 06:40:29 AM CEST: 1 (Σ 34) from DevelopmentBank Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    18. Wed 25 Apr 2018 08:31:23 AM CEST: 1 (Σ 33) from triat (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    17. Wed 25 Apr 2018 05:10:07 AM CEST: 5 (Σ 32) from andrearz (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    16. Wed 25 Apr 2018 04:59:44 AM CEST: 2 (Σ 27) from legendster (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
    15. Tue 24 Apr 2018 01:44:22 PM CEST: 1 (Σ 25) from Metamorfozzz (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
    14. Mon 23 Apr 2018 12:20:58 PM CEST: 1 (Σ 24) from Fabsquire (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
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    12. Fri 20 Apr 2018 08:53:54 PM CEST: 1 (Σ 22) from Sheshin (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
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    10. Thu 19 Apr 2018 04:55:56 PM CEST: 1 (Σ 20) from rebel92 Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
     9. Thu 19 Apr 2018 07:36:24 AM CEST: 1 (Σ 19) from Natsuu (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
     8. Wed 18 Apr 2018 08:58:19 PM CEST: 1 (Σ 18) from Asmus003 (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
     7. Wed 18 Apr 2018 02:25:36 PM CEST: 1 (Σ 17) from birbok (history) for new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
     6. Sun 15 Apr 2018 02:30:07 AM CEST: 2 (Σ 16) from AntiMage007 Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
     5. Sat 14 Apr 2018 11:29:24 PM CEST: 6 (Σ 14) from adel hmdt Banned! (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
     4. Sat 14 Apr 2018 10:30:49 PM CEST: 1 (Σ 8) from hahay (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
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     2. Thu 12 Apr 2018 04:15:06 PM CEST: 5 (Σ 6) from irfan_pak10 (Trust list) (history) for new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
     1. Tue 27 Feb 2018 06:11:07 PM CET: 1 (Σ 1) from zininaks Banned! (history) for Re: [BOUNTY] THE DIVI PROJECT - MAKING CRYPTO EASY. GET HUNDREDS OF $$$ IN AWARDS!