Merit sent by witcher_sense (Trust list) from January 24, 2018 until March 05, 2021 | BBCode for Bitcointalk
573. Tue Feb 9 13:10:51 2021: 1 (Σ 754) to Andry777 (history) for Electrum и BIP39
572. Mon Feb 8 14:46:24 2021: 1 (Σ 753) to o_e_l_e_o (Trust list) (history) for Re: same private key?
571. Tue Jan 26 08:51:13 2021: 1 (Σ 752) to Ratimov (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
570. Fri Jan 22 06:21:52 2021: 1 (Σ 751) to gmaxwell (Trust list) (history) for So, you want to get sued by a scammer?
569. Wed Jan 20 07:33:06 2021: 1 (Σ 750) to mk4 (Trust list) (history) for Re: PAPER WALLET
568. Tue Jan 19 15:57:44 2021: 1 (Σ 749) to arbiter5 (history) for If you're using Bitstamp, now might be a good time to ditch it.
567. Mon Jan 18 08:30:45 2021: 1 (Σ 748) to Captain-Cryptory (Trust list) (history) for Re: Где держать криптовалюту
566. Fri Jan 15 07:00:41 2021: 1 (Σ 747) to Ratimov (Trust list) (history) for Bitcoin и череда ликвидаций даркнет-рынков
565. Wed Jan 13 06:56:55 2021: 1 (Σ 746) to bitmover (Trust list) (history) for 1 BTC = 1 BTC - Off topic from Chipmixer campaign topic
564. Mon Jan 11 12:45:24 2021: 1 (Σ 745) to Jating (Trust list) (history) for Be careful with this so called Integration Wallet website
563. Mon Jan 11 04:35:41 2021: 1 (Σ 744) to Hhampuz (Trust list) (history) for Re: [OPEN] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
562. Fri Jan 8 11:29:52 2021: 1 (Σ 743) to Pmalek (Trust list) (history) for Re: Secure Element in Hardware Wallets
561. Fri Jan 8 08:00:05 2021: 1 (Σ 742) to GazetaBitcoin (Trust list) (history) for Re: Save your nice merit records here - LAST UPDATE: 31/12/2020
560. Thu Jan 7 10:44:43 2021: 1 (Σ 741) to cryptomaniac_xxx (history) for [Be Aware]: Fake Ethereum and USDT Mixers
559. Mon Jan 4 12:46:26 2021: 1 (Σ 740) to Dave1 (history) for [Scam]: MyEtherWallet (MEW) Phishing Site
558. Fri Jan 1 21:14:46 2021: 1 (Σ 739) to LoyceV (Trust list) (history) for Re: Cryptomixer.io - Broken system, no output
557. Fri Jan 1 14:49:21 2021: 2 (Σ 738) to TryNinja (Trust list) (history) for Ninjastic.space - BitcoinTalk Post/Address archive + API
556. Tue Dec 29 12:43:57 2020: 1 (Σ 736) to ranochigo (Trust list) (history) for Re: Tool or method for finding public key of Bitcoin address
555. Mon Dec 28 14:49:04 2020: 2 (Σ 735) to dkbit98 (Trust list) (history) for Secure Element in Hardware Wallets
554. Tue Dec 22 08:10:03 2020: 2 (Σ 733) to $crypto$ (history) for [$crypto$] - List of Scam Projects I've Ever Exposed - [List 45]
553. Tue Dec 15 08:53:33 2020: 1 (Σ 731) to o_e_l_e_o (Trust list) (history) for Re: Privacy with sending BTC from differents addresses but same wallet
552. Wed Dec 9 14:38:20 2020: 1 (Σ 730) to 20kevin20 (Trust list) (history) for Re: Merit Source - Plagiarist
551. Tue Dec 8 05:38:32 2020: 1 (Σ 729) to ranochigo (Trust list) (history) for Re: How to significantly decrease the randomness of your newly generated seed phrase
550. Fri Dec 4 17:51:49 2020: 2 (Σ 728) to Basiak (Trust list) (history) for Основные типы скама в сфере криптовалют
549. Thu Dec 3 07:19:46 2020: 1 (Σ 726) to o_e_l_e_o (Trust list) (history) for Re: Is there a way to attribute different receiving addresses to a single wallet?
548. Wed Dec 2 11:48:25 2020: 1 (Σ 725) to qwertyup23 (Trust list) (history) for [WARNING] DiceNode (DNO) - Fake Team
547. Wed Dec 2 11:14:21 2020: 1 (Σ 724) to JHORN (history) for Re: Scammers at work
546. Tue Dec 1 16:01:35 2020: 1 (Σ 723) to tvplus006 (Trust list) (history) for [SCAM] Kladoiskateli.biz - Ponzi scheme
545. Mon Nov 30 13:27:29 2020: 5 (Σ 722) to Altcoinsintel (history) for PayPal is sending the wrong message
544. Mon Nov 30 12:02:59 2020: 1 (Σ 717) to pooya87 (Trust list) (history) for To newcomers: make sure when you buy bitcoin you are buying bitcoin!
543. Fri Nov 27 07:23:51 2020: 1 (Σ 716) to Coolcryptovator (Trust list) (history) for Re: Why isn't trust visible on every board?
542. Tue Nov 24 14:41:21 2020: 1 (Σ 715) to Ratimov (Trust list) (history) for 6 Fundamental Reasons Why Bitcoin is Growing
541. Mon Nov 16 14:16:58 2020: 1 (Σ 714) to Coolcryptovator (Trust list) (history) for Legendary Eventually.
540. Mon Nov 16 14:03:05 2020: 1 (Σ 713) to 20kevin20 (Trust list) (history) for Re: PayPals Bitcoin is a scam
539. Fri Nov 13 06:15:21 2020: 1 (Σ 712) to Ratimov (Trust list) (history) for [GUIDE] All About Central Bank Digital Currency (CBDC)
538. Fri Nov 6 06:07:16 2020: 1 (Σ 711) to FACE 2 FACE (history) for Re: Your keys, your bitcoin?
537. Thu Nov 5 13:17:56 2020: 1 (Σ 710) to yazher (Trust list) (history) for Bitcoin Complete Guide for Beginners
536. Mon Nov 2 14:45:18 2020: 1 (Σ 709) to Paleus (history) for Please Review My Bitcoin Book
535. Wed Oct 28 14:17:40 2020: 1 (Σ 708) to FACE 2 FACE (history) for Re: Your keys, your bitcoin?
534. Thu Oct 22 12:44:45 2020: 1 (Σ 707) to Ratimov (Trust list) (history) for Why you should not use Paypal for Bitcoin
533. Mon Oct 19 10:17:25 2020: 1 (Σ 706) to DarkStar_ (Trust list) (history) for Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
532. Mon Oct 19 08:59:23 2020: 1 (Σ 705) to 20kevin20 (Trust list) (history) for "10 Reasons Bitcoin Is A Terrible Investment" - A pathetic attack against BTC?
531. Thu Oct 15 08:31:29 2020: 1 (Σ 704) to mk4 (Trust list) (history) for Re: Hardware Cryptowallet with Fingerprint Authorization
530. Tue Oct 13 20:11:41 2020: 1 (Σ 703) to lovesmayfamilis (Trust list) (history) for A beginner's guide, or what not to do.!!!
529. Tue Oct 13 10:09:31 2020: 1 (Σ 702) to Wind_FURY (Trust list) (history) for Re: The impact of the SQUARE and MICROSTRATEGY purchase
528. Tue Oct 13 09:40:59 2020: 1 (Σ 701) to Ratimov (Trust list) (history) for Everything You Ever Wanted to Know About Bitcoin Mixers
527. Mon Oct 5 14:43:41 2020: 1 (Σ 700) to o_e_l_e_o (Trust list) (history) for Re: Quantum resistance
526. Mon Oct 5 10:50:00 2020: 1 (Σ 699) to hatshepsut93 (Trust list) (history) for Re: Store your bitcoin seed / private key safely (Water, Fire, Shock-proof)
525. Thu Oct 1 20:05:34 2020: 1 (Σ 698) to stompix (Trust list) (history) for Re: French police arrest terror financing ring that used Bitcoin coupons
524. Fri Sep 25 14:22:52 2020: 1 (Σ 697) to notblox1 (Trust list) (history) for Re: Is Defixnetwork Scam with Fake team?
523. Fri Sep 25 12:26:24 2020: 1 (Σ 696) to TravelMug (Trust list) (history) for [Scam]: Fake SpaceX Foundation BTC and ETH giveaway
522. Thu Sep 24 15:42:18 2020: 1 (Σ 695) to 1miau (Trust list) (history) for Why KYC is extremely dangerous – and useless
521. Sun Sep 20 10:12:21 2020: 1 (Σ 694) to 20kevin20 (Trust list) (history) for Entering the Privacy & Anonymity Atmosphere. What are the costs?
520. Thu Sep 17 17:28:18 2020: 2 (Σ 693) to Ratimov (Trust list) (history) for [Tutorial] Crypto taxes for beginners
519. Thu Sep 17 11:26:33 2020: 1 (Σ 691) to AlcoHoDL (history) for [Wiki] An Informal Introduction to Plausible Deniability
518. Wed Sep 16 17:46:19 2020: 1 (Σ 690) to Hhampuz (Trust list) (history) for Re: [OPEN] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
517. Sun Sep 13 20:41:11 2020: 1 (Σ 689) to qwertyup23 (Trust list) (history) for [LIST OF SCAM PROJECTS] by qwertyup23
516. Sun Sep 13 19:30:25 2020: 1 (Σ 688) to -CryptoViking- (history) for Re: [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
515. Wed Sep 9 20:11:12 2020: 1 (Σ 687) to Bitcoin_bullish (history) for Dangers and Risks for Beginners
514. Wed Sep 9 20:10:07 2020: 1 (Σ 686) to Ratimov (Trust list) (history) for [SCAM] Fake Chinese TON disguised as DeFi
513. Wed Sep 9 20:08:14 2020: 2 (Σ 685) to ScamViruS (Trust list) (history) for ScamViruS - List of Scam Projects
512. Fri Sep 4 14:22:59 2020: 1 (Σ 683) to o_e_l_e_o (Trust list) (history) for Re: same private key?
511. Thu Sep 3 13:13:26 2020: 4 (Σ 682) to nullius (Trust list) (history) for PSA: You need the permission and supervision of your masters to use “your” money
510. Wed Sep 2 18:40:24 2020: 1 (Σ 678) to Kakmakr (history) for Re: Russian tool will make your transactions transparent
509. Wed Sep 2 15:22:28 2020: 1 (Σ 677) to btcduster (history) for Newbie point of view.
508. Wed Sep 2 12:54:02 2020: 1 (Σ 676) to rdbase (Trust list) (history) for The Bitcoin Experiment: A documentary about how real world is on a death spiral
507. Wed Sep 2 07:05:00 2020: 1 (Σ 675) to dothebeats (Trust list) (history) for Re: Slow adoption and decentralized nature of bitcoin
506. Wed Sep 2 07:02:37 2020: 1 (Σ 674) to 20kevin20 (Trust list) (history) for Re: Slow adoption and decentralized nature of bitcoin
505. Sun Aug 30 09:04:01 2020: 1 (Σ 673) to ImThour (history) for [Guide] Using Disposable Email Address to Prevent Spam
504. Sat Aug 29 12:26:55 2020: 1 (Σ 672) to Rikafip (Trust list) (history) for [Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
503. Fri Aug 28 21:15:26 2020: 1 (Σ 671) to hd49728 (history) for Re: [GUIDE] List of scripts and which one is used in each address prefix.
502. Fri Aug 28 13:15:15 2020: 2 (Σ 670) to BlackHatCoiner (history) for I gathered every Satoshi Nakamoto thread.
501. Fri Aug 28 06:50:27 2020: 1 (Σ 668) to CryptoYar (Trust list) (history) for [Alert] Etherbee.io fake POS website
500. Thu Aug 27 18:37:05 2020: 2 (Σ 667) to HeRetiK (Trust list) (history) for Re: Laws of Bitcoin
499. Thu Aug 27 15:36:51 2020: 1 (Σ 665) to HeRetiK (Trust list) (history) for Re: Laws of Bitcoin
498. Thu Aug 27 15:35:22 2020: 1 (Σ 664) to jademaxsuy (Trust list) (history) for Good sections for newbie?
497. Thu Aug 27 15:34:36 2020: 1 (Σ 663) to o_e_l_e_o (Trust list) (history) for Re: Laws of Bitcoin
496. Thu Aug 27 15:32:48 2020: 1 (Σ 662) to 20kevin20 (Trust list) (history) for Re: Laws of Bitcoin
495. Thu Aug 27 15:31:14 2020: 1 (Σ 661) to bob123 (Trust list) (history) for Re: Sending coins to an exchange vs mixers?
494. Thu Aug 27 15:29:59 2020: 1 (Σ 660) to btcduster (history) for Sending coins to an exchange vs mixers?
493. Wed Aug 26 07:35:57 2020: 1 (Σ 659) to Raja_MBZ (Trust list) (history) for Compilation of all "Scam Accusations" threads related to exchanges
492. Tue Aug 25 18:07:09 2020: 1 (Σ 658) to condoras (Trust list) (history) for 2FA-Recovering your KYC Google Auth Keys.
491. Tue Aug 25 09:07:05 2020: 1 (Σ 657) to Yogee (Trust list) (history) for Wrong information shown by the media 🎵 ?
490. Tue Aug 18 08:05:38 2020: 1 (Σ 656) to cryptoaddictchie (Trust list) (history) for Re: please help AMPL + ETH + UNISWAP
489. Mon Aug 17 18:12:21 2020: 1 (Σ 655) to Jawhead999 (Trust list) (history) for Urotoken.com - Plagiarized whitepaper and fake testimonials
488. Mon Aug 17 15:40:46 2020: 1 (Σ 654) to qwertyup23 (Trust list) (history) for NINFINANCE - FAKE TEAM
487. Mon Aug 17 09:16:49 2020: 1 (Σ 653) to pooya87 (Trust list) (history) for Re: Bitcoins tokenized faster than they are being mined
486. Fri Aug 14 13:29:54 2020: 1 (Σ 652) to OcTradism (history) for Re: [SCAM]Archive.is has stopped supporting Brave Browser
485. Thu Aug 13 17:10:47 2020: 1 (Σ 651) to Rikafip (Trust list) (history) for [Warning] ETSK copied website content from other projects!
484. Tue Aug 11 10:10:35 2020: 1 (Σ 650) to Eureka_07 (history) for Reminder: There Is No Such Thing As Easy Money
483. Mon Aug 10 07:34:09 2020: 1 (Σ 649) to mk4 (Trust list) (history) for The BTC Times: A new Bitcoin News Site
482. Sun Aug 9 11:06:30 2020: 1 (Σ 648) to $crypto$ (history) for [SCAM ALERT] Fake Giveaway Bitcoin & ETH
481. Sat Aug 8 08:36:44 2020: 1 (Σ 647) to Ratimov (Trust list) (history) for Re: [OPEN] FreeBitco.in Signature Campaign | Sr./Hero/Legendary |
480. Sat Jul 25 09:07:44 2020: 1 (Σ 646) to Ratimov (Trust list) (history) for [HUGE LIST] Useful Crypto Links !!!
479. Thu Jul 23 08:41:51 2020: 1 (Σ 645) to 20kevin20 (Trust list) (history) for Re: Strengthening Property Rights of Bitcoin
478. Wed Jul 22 10:49:38 2020: 1 (Σ 644) to Coolcryptovator (Trust list) (history) for What is the required confirmation of bitcoin transactions? Read to know!
477. Tue Jul 21 15:10:15 2020: 1 (Σ 643) to cryptomaniac_xxx (history) for Another fake Trezor site (typo squatting)
476. Mon Jul 20 12:46:01 2020: 1 (Σ 642) to fiulpro (history) for Re: Do we need bitcoin?
475. Thu Jul 16 09:49:07 2020: 2 (Σ 641) to notblox1 (Trust list) (history) for [scam] Twitter hacked and Cryptoforhealth
474. Thu Jul 16 07:22:44 2020: 1 (Σ 639) to -CryptoViking- (history) for Re: [scam] Twitter hacked and Cryptoforhealth
473. Tue Jul 14 18:12:26 2020: 1 (Σ 638) to Husires (history) for Bitcoin Scripts for dummies
472. Mon Jul 13 14:52:46 2020: 1 (Σ 637) to morvillz7z (Trust list) (history) for Evoxes - fake team members!
471. Mon Jul 13 14:52:24 2020: 1 (Σ 636) to Baofeng (Trust list) (history) for [Scam]: Fake Theta Wallet
470. Mon Jul 13 14:51:59 2020: 1 (Σ 635) to ScamViruS (Trust list) (history) for [Scam Alert] Waves fake giveaway.
469. Mon Jul 13 14:51:41 2020: 1 (Σ 634) to notblox1 (Trust list) (history) for [Scam] ETH 2.0 one more fake giveaway
468. Mon Jul 13 14:51:22 2020: 1 (Σ 633) to Raflesia (Trust list) (history) for Scam Alert - BitcoinX Ponzi Scheme
467. Mon Jul 13 14:51:05 2020: 1 (Σ 632) to Rikafip (Trust list) (history) for [SCAM] Tronexpress- ponzi scheme promising 50% daily profit
466. Mon Jul 13 14:50:43 2020: 1 (Σ 631) to Raflesia (Trust list) (history) for Scam Alert - Trx Doubler Ponzi scheme More Domain
465. Mon Jul 13 11:14:22 2020: 1 (Σ 630) to o_e_l_e_o (Trust list) (history) for Re: same private key?
464. Mon Jul 13 10:18:55 2020: 1 (Σ 629) to o_e_l_e_o (Trust list) (history) for Re: same private key?
463. Fri Jul 10 10:55:12 2020: 1 (Σ 628) to OcTradism (history) for A new group of scammers, make topics with phishing links. Please nuke them.
462. Thu Jul 9 09:04:41 2020: 1 (Σ 627) to -CryptoViking- (history) for (SCAM) TetherDollars.com
461. Tue Jul 7 15:07:21 2020: 1 (Σ 626) to o_e_l_e_o (Trust list) (history) for Re: They say hardware wallets are the safest
460. Mon Jul 6 09:35:01 2020: 2 (Σ 625) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
459. Sun Jul 5 12:15:40 2020: 1 (Σ 623) to TheArchaeologist (history) for How to hack bitcoin and get filthy rich!
458. Sat Jul 4 19:27:33 2020: 1 (Σ 622) to suchmoon (Trust list) (history) for Re: [REPORT] Hhampuz
457. Wed Jul 1 19:32:40 2020: 1 (Σ 621) to madnessteat (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
456. Wed Jul 1 18:43:46 2020: 1 (Σ 620) to OmegaStarScream (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
455. Wed Jul 1 17:03:42 2020: 1 (Σ 619) to notblox1 (Trust list) (history) for [Scam] Ledger Live Mobile Malicious app
454. Mon Jun 29 17:25:11 2020: 1 (Σ 618) to notblox1 (Trust list) (history) for [Scam] Neun.io PONZI - Forsage clone
453. Fri Jun 26 09:44:58 2020: 2 (Σ 617) to franky1 (Trust list) (history) for Re: HONEYWELL Quantum Computer: what does it mean to BTC
452. Tue Jun 23 04:07:18 2020: 9 (Σ 615) to Ratimov (Trust list) (history) for Триллион мнемоник за 1 BTC
451. Mon Jun 15 14:34:53 2020: 1 (Σ 606) to AlcoHoDL (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
450. Mon Jun 15 14:34:36 2020: 1 (Σ 605) to fillippone (Trust list) (history) for Re: Why it’s important to avoid telling everyone about your crypto holdings
449. Tue Jun 9 18:46:41 2020: 1 (Σ 604) to o_e_l_e_o (Trust list) (history) for Re: Is NGRAVE ZERO worth its money?
448. Tue Jun 9 17:24:07 2020: 1 (Σ 603) to LoyceV (Trust list) (history) for DT1-strength of 194 users in 68 weeks (weekly updates)
447. Tue Jun 9 08:02:11 2020: 1 (Σ 602) to pooya87 (Trust list) (history) for Re: Is ETH better than BTC for payment?
446. Mon Jun 8 14:59:12 2020: 1 (Σ 601) to stompix (Trust list) (history) for Re: Is www.thedashtrade.com legit?
445. Mon Jun 8 13:55:49 2020: 1 (Σ 600) to Slow death (Trust list) (history) for [SCAM ] www.thedashtrade.com
444. Mon Jun 8 10:39:08 2020: 1 (Σ 599) to Jating (Trust list) (history) for Re: Is www.thedashtrade.com legit?
443. Mon Jun 8 08:51:01 2020: 1 (Σ 598) to fillippone (Trust list) (history) for Coinbase the most anti-Bitcoin organisation. Make #DeleteCoinbase great again.
442. Fri Jun 5 06:41:14 2020: 1 (Σ 597) to sujonali1819 (Trust list) (history) for Fake Binance airdrop/giveways
441. Fri Jun 5 03:51:14 2020: 1 (Σ 596) to examplens (Trust list) (history) for Mellow ads accept advertisements from Bitcoin doubler websites
440. Wed Jun 3 05:21:17 2020: 1 (Σ 595) to Jawhead999 (Trust list) (history) for Re: IV Exchange - SCAM - FAKE TEAM
439. Tue Jun 2 07:54:23 2020: 1 (Σ 594) to Kakmakr (history) for Bitcoin is worthless, but in-game currency or tokens are priceless ...yea right!
438. Mon Jun 1 18:46:45 2020: 5 (Σ 593) to Ratimov (Trust list) (history) for Re: bitcoinmagazine.com о биткоине(статьи)
437. Tue May 26 13:23:59 2020: 1 (Σ 588) to dkbit98 (Trust list) (history) for [LEARN] Phishing Quizzes - Beginners & Experts
436. Tue May 26 09:19:21 2020: 1 (Σ 587) to dkbit98 (Trust list) (history) for Craig Steven Wright is a liar and a fraud - Tulip Trust addresses signed message
435. Fri May 22 17:53:13 2020: 1 (Σ 586) to DdmrDdmr (Trust list) (history) for Re: Bitcointalk Merit Dashboard
434. Tue May 19 21:24:49 2020: 5 (Σ 585) to TryNinja (Trust list) (history) for [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
433. Wed May 13 11:09:48 2020: 1 (Σ 580) to Little Mouse (Trust list) (history) for Project Covid-19 Signature Campaign (Please update avatar and personal text)
432. Sat May 9 11:41:26 2020: 7 (Σ 579) to Rikafip (Trust list) (history) for List of scams exposed by Rikafip. 70+ and counting!
431. Thu May 7 11:17:05 2020: 1 (Σ 572) to sharos (history) for Warning- Nifex Exchange plagiarized whitepaper
430. Wed May 6 13:47:25 2020: 1 (Σ 571) to ETFbitcoin (Trust list) (history) for Re: Bitcoin has not learned anything in past 3 years
429. Mon May 4 16:07:17 2020: 1 (Σ 570) to Rikafip (Trust list) (history) for [SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!
428. Mon May 4 08:05:31 2020: 1 (Σ 569) to TalkStar (Trust list) (history) for Re: Infinity Token - fake team
427. Sat May 2 12:52:34 2020: 1 (Σ 568) to Jawhead999 (Trust list) (history) for [SCAM] trustcapital.ltd - Ponzi scheme and Plagiarized content
426. Fri Apr 17 07:12:19 2020: 1 (Σ 567) to Shef198911 (history) for [WARNING] HealtCareCash: plagiarized whitepaper content !!!!
425. Mon Apr 13 08:34:57 2020: 1 (Σ 566) to pooya87 (Trust list) (history) for Re: Reddit: Why not bitcoin?
424. Fri Apr 10 07:03:10 2020: 1 (Σ 565) to Rikafip (Trust list) (history) for [WARNING] BetaFunds Investment company plagiarized content!
423. Fri Apr 10 06:48:59 2020: 1 (Σ 564) to nullius (Trust list) (history) for Re: Coin.ph exchange BTC addresses—so what?
422. Thu Apr 9 13:27:05 2020: 1 (Σ 563) to DdmrDdmr (Trust list) (history) for Re: [LIST] Legendary Rank up Observer.
421. Tue Apr 7 12:52:16 2020: 1 (Σ 562) to marlboroza (Trust list) (history) for Rebitcoin scam
420. Tue Apr 7 11:38:48 2020: 1 (Σ 561) to Bitcoin_Arena (Trust list) (history) for A Large Farm of accounts cheating on signature campaigns
419. Mon Apr 6 18:08:36 2020: 1 (Σ 560) to $crypto$ (history) for Warning - GermanCoin Plagiarism Whitepaper
418. Fri Apr 3 18:20:24 2020: 1 (Σ 559) to Hhampuz (Trust list) (history) for Re: [OPEN] FortuneJack Signature Campaign -Started 6th of April- Hero/Legendary
417. Sun Mar 29 16:34:04 2020: 1 (Σ 558) to Rikafip (Trust list) (history) for [SCAM] Bullion Exchange- Fake Advisors
416. Sat Mar 28 17:49:08 2020: 4 (Σ 557) to Ratimov (Trust list) (history) for Re: bitcoinmagazine.com о биткоине(статьи)
415. Sat Mar 28 17:48:41 2020: 4 (Σ 553) to Bagiira (history) for Re: bitcoinmagazine.com о биткоине(статьи)
414. Sat Mar 28 14:28:57 2020: 1 (Σ 549) to Ratimov (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
413. Thu Mar 26 05:59:58 2020: 4 (Σ 548) to Ratimov (Trust list) (history) for Re: bitcoinmagazine.com о биткоине(статьи)
412. Thu Mar 26 05:59:30 2020: 4 (Σ 544) to Ratimov (Trust list) (history) for Re: bitcoinmagazine.com о биткоине(статьи)
411. Thu Mar 26 05:59:11 2020: 4 (Σ 540) to FP91G (history) for Re: bitcoinmagazine.com о биткоине(статьи)
410. Thu Mar 26 05:58:55 2020: 4 (Σ 536) to mikhailr (Trust list) (history) for Re: bitcoinmagazine.com о биткоине(статьи)
409. Thu Mar 26 05:58:39 2020: 4 (Σ 532) to safar1980 (Trust list) (history) for bitcoinmagazine.com о биткоине(статьи)
408. Thu Mar 19 09:46:24 2020: 8 (Σ 528) to safar1980 (Trust list) (history) for Междисциплинарный характер Bitcoin
407. Mon Mar 16 20:13:44 2020: 1 (Σ 520) to tvplus006 (Trust list) (history) for [SCAM] European Property Coin - Fake team
406. Thu Mar 12 07:58:30 2020: 1 (Σ 519) to tvplus006 (Trust list) (history) for [SCAM] RYM PROJECT - Fake team / Generated photos
405. Tue Mar 10 21:22:14 2020: 1 (Σ 518) to sujonali1819 (Trust list) (history) for 🌷New Manager in The Town 💠Sujonali1819 Campaign Management Service🌷
404. Tue Mar 10 08:06:40 2020: 1 (Σ 517) to examplens (Trust list) (history) for [SCAM] - bitclear.cash Payment processor, plagiarized content, fake team member
403. Tue Mar 10 08:06:19 2020: 1 (Σ 516) to morvillz7z (Trust list) (history) for MetalBlock - plagiarized whitepaper!
402. Tue Mar 10 08:05:36 2020: 1 (Σ 515) to Rikafip (Trust list) (history) for [SCAM] COINTOBANKS- plagiarized DASH whitepaper
401. Thu Mar 5 13:25:39 2020: 7 (Σ 514) to safar1980 (Trust list) (history) for Шесть вопросов о криптовалюте
400. Tue Mar 3 16:12:24 2020: 1 (Σ 507) to examplens (Trust list) (history) for Re: [SCAM ALERT] List 180+ scam websites (Updated 27.feb)
399. Tue Mar 3 15:38:47 2020: 1 (Σ 506) to tvplus006 (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
398. Thu Feb 27 16:50:19 2020: 1 (Σ 505) to notblox1 (Trust list) (history) for Re: Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax
397. Wed Feb 26 10:32:48 2020: 1 (Σ 504) to Ratimov (Trust list) (history) for Большой лист блок эксплореров
396. Thu Feb 20 10:13:35 2020: 1 (Σ 503) to xenon131 (Trust list) (history) for Re: [ru] Браузерное расширение BPIP
395. Thu Feb 20 08:12:38 2020: 1 (Σ 502) to nullius (Trust list) (history) for IOTA: Snake oil insecurity with a centralized kill switch to shut off your money
394. Thu Feb 20 08:02:39 2020: 1 (Σ 501) to tvplus006 (Trust list) (history) for [SCAM] Bitumb.com - Phishing exchanges
393. Thu Feb 20 08:02:17 2020: 1 (Σ 500) to Rikafip (Trust list) (history) for [SCAM] ODE Money-plagiarized whitepaper
392. Thu Feb 20 08:01:24 2020: 1 (Σ 499) to lovesmayfamilis (Trust list) (history) for QUISH COIN -- Plagiarism whitepaper
391. Wed Feb 19 14:43:32 2020: 1 (Σ 498) to Ratimov (Trust list) (history) for Так ли хорош браузер Brave?
390. Wed Feb 19 14:41:33 2020: 1 (Σ 497) to zasad@ (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
389. Wed Feb 19 14:08:55 2020: 1 (Σ 496) to kzv (Trust list) (history) for Re: Банды BitcoinTalk :)
388. Tue Feb 18 09:17:32 2020: 2 (Σ 495) to TheFuzzStone (Trust list) (history) for Re: [ru] Браузерное расширение BPIP
387. Mon Feb 17 19:18:02 2020: 1 (Σ 493) to tvplus006 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
386. Sun Feb 16 10:09:53 2020: 1 (Σ 492) to Rikafip (Trust list) (history) for [SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
385. Sat Feb 15 13:13:56 2020: 1 (Σ 491) to Ratimov (Trust list) (history) for Обзор сервисов крипто кредитования
384. Sun Feb 9 06:38:53 2020: 2 (Σ 490) to Jawhead999 (Trust list) (history) for Re: Orbitcoin.cash, Uspay.cash, Fpay.cash, Plagiarism Whitepaper
383. Sat Feb 8 15:26:58 2020: 1 (Σ 488) to Coolcryptovator (Trust list) (history) for ShopMerx Token (SPMX) Fake Team.
382. Thu Feb 6 11:43:45 2020: 1 (Σ 487) to taikuri13 (Trust list) (history) for Re: Биткоин против Коронавируса.
381. Thu Feb 6 05:00:07 2020: 1 (Σ 486) to dkbit98 (Trust list) (history) for [SCAM] Ethereum Pro
380. Mon Feb 3 19:44:40 2020: 1 (Σ 485) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
379. Mon Feb 3 14:24:00 2020: 1 (Σ 484) to tenant48 (history) for Re: Аппаратные кошельки
378. Mon Feb 3 08:20:26 2020: 2 (Σ 483) to Ratimov (Trust list) (history) for My 100 days on Bitcointalk
377. Fri Jan 31 12:46:30 2020: 1 (Σ 481) to jokers10 (Trust list) (history) for Рейтинги, флаги, траст-листы: theymos разъясняет
376. Fri Jan 31 08:31:12 2020: 1 (Σ 480) to theymos (Trust list) (history) for Re: theymos could you sticky your intent on the reputation board
375. Thu Jan 30 20:02:25 2020: 1 (Σ 479) to fxpc (Trust list) (history) for Re: Репутация в Русском локальном разделе
374. Thu Jan 30 13:19:58 2020: 1 (Σ 478) to Captain-Cryptory (Trust list) (history) for Что такое энтропия.
373. Mon Jan 27 14:34:00 2020: 1 (Σ 477) to Lafu (Trust list) (history) for Scam Alert - RoboBit AI - Plagiarized Whitepaper
372. Fri Jan 24 10:58:42 2020: 1 (Σ 476) to Rikafip (Trust list) (history) for [SCAM] Mydexpay using fake team member photo
371. Wed Jan 22 06:04:44 2020: 1 (Σ 475) to Gangster-Hamster (Trust list) (history) for Re: ССЫЛКИ для новичков
370. Mon Jan 20 12:15:01 2020: 4 (Σ 474) to TheFuzzStone (Trust list) (history) for Re: Хранение SEED фразы кошелька
369. Sun Jan 19 11:25:12 2020: 1 (Σ 470) to Theb (Trust list) (history) for SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
368. Thu Jan 16 05:01:54 2020: 1 (Σ 469) to 1miau (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
367. Wed Jan 15 11:07:07 2020: 1 (Σ 468) to Rikafip (Trust list) (history) for [SCAM] CryptoDynex platform offering unrealistically high return
366. Wed Jan 15 06:52:29 2020: 1 (Σ 467) to esmanthra (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
365. Tue Jan 14 11:01:55 2020: 1 (Σ 466) to LoyceMobile (Trust list) (history) for Re: [Updated January 11] LoyceV's Trust list viewer - Create your own Trust list!
364. Mon Jan 13 15:40:57 2020: 1 (Σ 465) to Ratimov (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
363. Mon Jan 13 12:44:36 2020: 1 (Σ 464) to nutildah (Trust list) (history) for Re: [Bounty][MUSD]MASTER USD - FAKE TEAM
362. Mon Jan 13 09:17:04 2020: 1 (Σ 463) to Ratimov (Trust list) (history) for DApps: Законность, приватность и безопасность
361. Mon Jan 13 09:15:28 2020: 1 (Σ 462) to zasad@ (Trust list) (history) for HTLC контракты в Lightning Network
360. Sun Jan 12 18:09:40 2020: 1 (Σ 461) to KTChampions (Trust list) (history) for Обвал на рынке РЕПО и биткоин
359. Sun Jan 12 18:01:45 2020: 1 (Σ 460) to zasad@ (Trust list) (history) for Биткоин и Теорема регрессии Мизеса
358. Sun Jan 12 17:55:11 2020: 1 (Σ 459) to zasad@ (Trust list) (history) for Все мошенники!
357. Sun Jan 12 17:42:46 2020: 1 (Σ 458) to zasad@ (Trust list) (history) for Неожиданная красота в простых числах
356. Sun Jan 12 17:28:19 2020: 1 (Σ 457) to zasad@ (Trust list) (history) for Diceware- безопасный пароль
355. Sun Jan 12 17:18:27 2020: 1 (Σ 456) to zasad@ (Trust list) (history) for Uniswap- обзор DEFI проекта
354. Sun Jan 12 17:11:22 2020: 1 (Σ 455) to zasad@ (Trust list) (history) for DeFi - финансовая экосистема ETH ( Сентябрь 2019)
353. Sun Jan 12 10:28:25 2020: 1 (Σ 454) to madnessteat (Trust list) (history) for Re: Как создать Lightning Network Channel (Testnet BTC)
352. Sun Jan 12 10:26:43 2020: 1 (Σ 453) to zasad@ (Trust list) (history) for Проблема входящей пропускной способност
351. Sat Jan 11 07:51:48 2020: 1 (Σ 452) to zasad@ (Trust list) (history) for Как создать Lightning Network Channel (Testnet BTC)
350. Fri Jan 10 16:01:54 2020: 1 (Σ 451) to TalkStar (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
349. Fri Jan 10 12:10:03 2020: 5 (Σ 450) to madnessteat (Trust list) (history) for Приватность биткоина
348. Fri Jan 10 11:20:33 2020: 1 (Σ 445) to zasad@ (Trust list) (history) for Шифропанки и их роль в создании биткоина
347. Fri Jan 10 09:36:06 2020: 1 (Σ 444) to zasad@ (Trust list) (history) for Управление Биткоином
346. Fri Jan 10 09:21:52 2020: 1 (Σ 443) to zasad@ (Trust list) (history) for Как работают транзакции Биткойн и их типы
345. Fri Jan 10 09:02:42 2020: 1 (Σ 442) to zasad@ (Trust list) (history) for Деньги, блокчейны и соц.масштабируемость
344. Fri Jan 10 08:26:21 2020: 1 (Σ 441) to zasad@ (Trust list) (history) for Рассвет надежных вычислений
343. Fri Jan 10 08:14:26 2020: 1 (Σ 440) to zasad@ (Trust list) (history) for Schnorr и конфиденциальность BTC
342. Fri Jan 10 08:06:19 2020: 1 (Σ 439) to zasad@ (Trust list) (history) for Многочисленные традиции денег
341. Fri Jan 10 07:41:37 2020: 1 (Σ 438) to zasad@ (Trust list) (history) for CoinJoin и конфиденциальность BTC
340. Fri Jan 10 06:38:58 2020: 1 (Σ 437) to zasad@ (Trust list) (history) for Деньги или финансовые инвестиции?
339. Fri Jan 10 06:02:16 2020: 1 (Σ 436) to Coolcryptovator (Trust list) (history) for "Cryptoinvestprogram" ponzi scheme.
338. Thu Jan 9 12:00:44 2020: 1 (Σ 435) to zasad@ (Trust list) (history) for Себестоимость добычи биткоина
337. Thu Jan 9 11:48:27 2020: 1 (Σ 434) to Herr Kaufmann (history) for Стоит ли сейчас инвестировать в Биткоин?
336. Thu Jan 9 11:42:01 2020: 1 (Σ 433) to zasad@ (Trust list) (history) for Биткоин против Центральных банков
335. Thu Jan 9 11:38:45 2020: 1 (Σ 432) to FP91G (history) for Будущее биткоинов
334. Thu Jan 9 11:29:19 2020: 1 (Σ 431) to KTChampions (Trust list) (history) for Крах скама PlusToken и его влияние на цену биткоина
333. Thu Jan 9 11:18:38 2020: 1 (Σ 430) to Herr Kaufmann (history) for Почему Биткоин не потерпит крах
332. Thu Jan 9 08:53:15 2020: 1 (Σ 429) to Ratimov (Trust list) (history) for Безопасен ли биткоин ?
331. Thu Jan 9 08:46:47 2020: 1 (Σ 428) to zasad@ (Trust list) (history) for Краткая история цены BTC
330. Thu Jan 9 08:43:19 2020: 1 (Σ 427) to Ratimov (Trust list) (history) for Биткоин - схема Понци?
329. Thu Jan 9 08:33:47 2020: 1 (Σ 426) to FontSeli (Trust list) (history) for 6 причин, почему люди все еще не покупают BTC
328. Thu Jan 9 08:30:45 2020: 1 (Σ 425) to Ratimov (Trust list) (history) for Откуда у биткоина такая ценность?
327. Thu Jan 9 08:21:37 2020: 1 (Σ 424) to Ratimov (Trust list) (history) for Сравнение биткоина с золотом и фиатом.
326. Thu Jan 9 08:14:12 2020: 1 (Σ 423) to Bagiira (history) for Биткоин как "цифровое золото"
325. Thu Jan 9 07:20:27 2020: 1 (Σ 422) to dkbit98 (Trust list) (history) for ETHgain suspicious Pyramid/Ponzi scheme?
324. Wed Jan 8 11:15:12 2020: 1 (Σ 421) to kzv (Trust list) (history) for Re: Неофициальный список официальных прави
323. Tue Jan 7 21:07:17 2020: 1 (Σ 420) to Xal0lex (Trust list) (history) for Re: Неофициальный список официальных прави
322. Mon Dec 30 20:47:32 2019: 1 (Σ 419) to eddie13 (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
321. Thu Dec 26 06:41:17 2019: 1 (Σ 418) to Coolcryptovator (Trust list) (history) for Ponzi.wtf, a self admitted ponzi scheme.
320. Tue Dec 24 06:19:24 2019: 1 (Σ 417) to Coolcryptovator (Trust list) (history) for Re: Have you seen Yobit's new signature design?
319. Mon Dec 23 20:53:47 2019: 1 (Σ 416) to yahoo62278 (Trust list) (history) for Re: Have you seen Yobit's new signature design?
318. Sat Dec 21 09:52:59 2019: 1 (Σ 415) to jokers10 (Trust list) (history) for Re: Репутация в Русском локальном разделе
317. Fri Dec 20 21:47:53 2019: 4 (Σ 414) to madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
316. Fri Dec 20 21:06:04 2019: 5 (Σ 410) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
315. Thu Dec 19 14:13:59 2019: 1 (Σ 405) to lovesmayfamilis (Trust list) (history) for Re: Аллея славы RU локали
314. Wed Dec 18 06:30:12 2019: 1 (Σ 404) to Alex_Sr (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
313. Wed Dec 18 06:30:00 2019: 1 (Σ 403) to lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
312. Wed Dec 18 06:29:49 2019: 1 (Σ 402) to Balthazar (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
311. Wed Dec 18 06:29:28 2019: 1 (Σ 401) to madnessteat (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
310. Wed Dec 18 06:29:12 2019: 1 (Σ 400) to zasad@ (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
309. Wed Dec 18 06:28:59 2019: 1 (Σ 399) to Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
308. Wed Dec 18 06:28:46 2019: 1 (Σ 398) to KTChampions (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
307. Tue Dec 17 16:32:25 2019: 1 (Σ 397) to tvplus006 (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
306. Tue Dec 17 16:03:33 2019: 1 (Σ 396) to giammangiato (Trust list) (history) for [TelegramBot] Merit watcher
305. Sun Dec 15 20:09:44 2019: 1 (Σ 395) to LoyceV (Trust list) (history) for [WORKING] LoyceV's alternative for Piggy's @mention notification bot
304. Sun Dec 15 09:38:46 2019: 1 (Σ 394) to Rikafip (Trust list) (history) for [SCAM] Dronair-Plagiarized Whitepaper+ fake team members
303. Wed Dec 11 16:08:11 2019: 1 (Σ 393) to dkbit98 (Trust list) (history) for 🛡️ Growing List of Exposed Scams
302. Wed Dec 11 07:28:49 2019: 1 (Σ 392) to Balthazar (Trust list) (history) for Re: 2 ^ 256 закрытых ключей
301. Tue Dec 10 13:03:50 2019: 1 (Σ 391) to fillippone (Trust list) (history) for There are 2^256 private keys out there: how big is that number?
300. Tue Dec 10 13:03:18 2019: 1 (Σ 390) to zasad@ (Trust list) (history) for 2 ^ 256 закрытых ключей
299. Tue Dec 10 08:28:23 2019: 1 (Σ 389) to examplens (Trust list) (history) for Fake MEW giveaway. Phishing website dd-sunnah.net !
298. Mon Dec 9 15:33:32 2019: 1 (Σ 388) to taikuri13 (Trust list) (history) for Re: Биткоин и государства
297. Sun Dec 8 16:28:31 2019: 2 (Σ 387) to tvplus006 (Trust list) (history) for Genesistrade - Ponzi scheme
296. Fri Dec 6 20:39:47 2019: 1 (Σ 385) to Rikafip (Trust list) (history) for [SCAM] YouTrade-Fake team members+plagiarized content
295. Thu Dec 5 11:27:59 2019: 1 (Σ 384) to yahoo62278 (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
294. Tue Dec 3 13:28:03 2019: 1 (Σ 383) to Gangster-Hamster (Trust list) (history) for Re: ССЫЛКИ для новичков
293. Mon Dec 2 09:47:08 2019: 1 (Σ 382) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
292. Mon Dec 2 08:30:35 2019: 5 (Σ 381) to Assface16678 (history) for Re: 10th anniversary art contest
291. Mon Dec 2 07:02:11 2019: 1 (Σ 376) to KTChampions (Trust list) (history) for Bloomberg: майнинг в Братске (большие фото!!!)
290. Fri Nov 29 13:26:31 2019: 4 (Σ 375) to KTChampions (Trust list) (history) for Re: Альты нашего "городка"
289. Thu Nov 28 11:59:05 2019: 2 (Σ 371) to Ratimov (Trust list) (history) for Big farm... or not? (48 alts connected)
288. Thu Nov 21 06:39:56 2019: 1 (Σ 369) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange
287. Thu Nov 21 06:01:04 2019: 2 (Σ 368) to FontSeli (Trust list) (history) for Автоматическая проверка на плагиат.
286. Thu Nov 21 03:54:44 2019: 1 (Σ 366) to KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
285. Wed Nov 20 10:53:35 2019: 1 (Σ 365) to lovesmayfamilis (Trust list) (history) for Big Russian bot farm. Over 40 accounts.
284. Wed Nov 20 08:45:14 2019: 1 (Σ 364) to igor72 (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
283. Mon Nov 18 18:59:03 2019: 1 (Σ 363) to Rikafip (Trust list) (history) for SILENTIUM- Masternode copy/paste of another project+Malware wallet
282. Mon Nov 18 18:45:14 2019: 1 (Σ 362) to Ratimov (Trust list) (history) for BitcoinTalk Merit Dashboard (RUS инструкция) !!!
281. Mon Nov 18 10:42:46 2019: 1 (Σ 361) to taikuri13 (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
280. Mon Nov 18 06:34:30 2019: 1 (Σ 360) to zasad@ (Trust list) (history) for Все мошенники!
279. Mon Nov 18 06:34:11 2019: 1 (Σ 359) to zasad@ (Trust list) (history) for Биткоин - не финансовая пирамида
278. Fri Nov 15 07:28:09 2019: 10 (Σ 358) to Ratimov (Trust list) (history) for Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
277. Fri Nov 15 03:13:16 2019: 2 (Σ 348) to examplens (Trust list) (history) for [SCAM ALERT] List 70+ scam websites
276. Thu Nov 14 16:31:06 2019: 1 (Σ 346) to ScamViruS (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
275. Wed Nov 13 14:35:42 2019: 1 (Σ 345) to hacker1001101001 (Trust list) (history) for PDXCOIN :: PLAGIARIZED WHITEPAPER & FAKE TEAM
274. Tue Nov 12 06:37:01 2019: 1 (Σ 344) to FontSeli (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
273. Sun Nov 10 11:25:13 2019: 1 (Σ 343) to Rikafip (Trust list) (history) for Auto Make Money- Plagiarized Whitepaper
272. Sat Nov 9 12:55:25 2019: 1 (Σ 342) to KTChampions (Trust list) (history) for Re: Альты нашего "городка"
271. Thu Nov 7 17:23:27 2019: 1 (Σ 341) to stompix (Trust list) (history) for Re: LightCoinEX - Plagiarized content - Trustworthy?
270. Wed Nov 6 17:48:06 2019: 2 (Σ 340) to Xal0lex (Trust list) (history) for Re: Книги по Биткойн / Блокчейн на русском языl
269. Wed Nov 6 06:26:13 2019: 1 (Σ 338) to Coolcryptovator (Trust list) (history) for Ponzi Scheme "BET1ST.COM"
268. Mon Nov 4 19:01:13 2019: 1 (Σ 337) to tvplus006 (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
267. Sun Nov 3 15:32:41 2019: 1 (Σ 336) to Ratimov (Trust list) (history) for СКАМ на Localbitcoins !!!
266. Sun Nov 3 09:57:49 2019: 1 (Σ 335) to TalkStar (Trust list) (history) for ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
265. Sat Nov 2 11:09:53 2019: 1 (Σ 334) to tvplus006 (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
264. Sat Nov 2 11:09:34 2019: 1 (Σ 333) to dkbit98 (Trust list) (history) for SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
263. Sat Nov 2 11:09:16 2019: 1 (Σ 332) to tvplus006 (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
262. Sat Nov 2 11:09:00 2019: 1 (Σ 331) to TalkStar (Trust list) (history) for Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS
261. Sat Nov 2 11:08:47 2019: 1 (Σ 330) to TalkStar (Trust list) (history) for Ponzi scheme "INSTANT PROFIT"
260. Fri Nov 1 09:40:23 2019: 1 (Σ 329) to JollyGood (Trust list) (history) for MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
259. Fri Nov 1 09:39:56 2019: 1 (Σ 328) to lovesmayfamilis (Trust list) (history) for THE600TOKEN.NET - Plagiarism whitepaper
258. Fri Nov 1 09:38:30 2019: 1 (Σ 327) to tvplus006 (Trust list) (history) for Tachacoin - SCAM - Fake team member
257. Thu Oct 31 16:22:25 2019: 2 (Σ 326) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
256. Thu Oct 31 08:21:09 2019: 1 (Σ 324) to Smartprofit (Trust list) (history) for Re: 6 причин, почему люди все еще не покупают BTC
255. Wed Oct 30 12:34:35 2019: 1 (Σ 323) to TalkStar (Trust list) (history) for ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
254. Fri Oct 25 16:25:58 2019: 1 (Σ 322) to examplens (Trust list) (history) for Game BeeHive - Ponzi scam
253. Fri Oct 25 15:52:07 2019: 1 (Σ 321) to Rikafip (Trust list) (history) for CLOVERCOIN- 100% plagiarized content
252. Thu Oct 24 17:42:13 2019: 4 (Σ 320) to Ratimov (Trust list) (history) for Альты нашего "городка"
251. Thu Oct 24 17:17:06 2019: 1 (Σ 316) to Rikafip (Trust list) (history) for NACHOCOIN-Plagiarized Whitepaper
250. Tue Oct 22 16:15:36 2019: 4 (Σ 315) to lovesmayfamilis (Trust list) (history) for Entherfound - Plagiarism whitepaper
249. Sat Oct 19 20:25:57 2019: 1 (Σ 311) to LoyceV (Trust list) (history) for Re: 10th anniversary art contest
248. Thu Oct 17 11:19:04 2019: 1 (Σ 310) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
247. Wed Oct 16 18:09:05 2019: 2 (Σ 309) to morvillz7z (Trust list) (history) for EthaGet - plagiarism / phishing website!
246. Tue Oct 15 12:48:11 2019: 1 (Σ 307) to johhnyUA (Trust list) (history) for Re: Репутация в Русском локальном разделе
245. Mon Oct 14 21:17:09 2019: 1 (Σ 306) to johhnyUA (Trust list) (history) for Re: Репутация в Русском локальном разделе
244. Mon Oct 14 20:28:45 2019: 5 (Σ 305) to KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
243. Mon Oct 14 20:00:44 2019: 1 (Σ 300) to Coolcryptovator (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
242. Mon Oct 14 06:01:24 2019: 1 (Σ 299) to be.open (Trust list) (history) for Re: Репутация в Русском локальном разделе
241. Sat Oct 12 10:28:25 2019: 1 (Σ 298) to Veleor (Trust list) (history) for Re: Автоматическая проверка на плагиат.
240. Sat Oct 12 05:12:26 2019: 1 (Σ 297) to LoyceV (Trust list) (history) for please ignore me for a while (but don't trash this topic!)
239. Sat Oct 12 05:12:17 2019: 1 (Σ 296) to madnessteat (Trust list) (history) for [Руководство] Система доверия
238. Fri Oct 11 10:36:18 2019: 1 (Σ 295) to Ratimov (Trust list) (history) for Большая ферма...или нет?(48 alts connected)
237. Thu Oct 10 22:20:24 2019: 1 (Σ 294) to tvplus006 (Trust list) (history) for Proeth.io - Ponzi scheme
236. Thu Oct 10 22:19:58 2019: 2 (Σ 293) to lovesmayfamilis (Trust list) (history) for SKO.ME - Plagiarism whitepaper/Fake team
235. Mon Oct 7 18:17:17 2019: 1 (Σ 291) to examplens (Trust list) (history) for New Crypto Doubler scam! power2x.co, cryptolight.ltd
234. Sat Oct 5 20:19:08 2019: 1 (Σ 290) to lovesmayfamilis (Trust list) (history) for touristoken.com -- Plagiarism whitepaper
233. Fri Oct 4 22:21:02 2019: 2 (Σ 289) to lovesmayfamilis (Trust list) (history) for EXORTION.COM -- Fake team / Using generated photos
232. Thu Oct 3 13:14:38 2019: 1 (Σ 287) to tvplus006 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
231. Wed Oct 2 17:00:23 2019: 1 (Σ 286) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
230. Mon Sep 30 17:12:34 2019: 1 (Σ 285) to tvplus006 (Trust list) (history) for Doublebtc.net - Ponzi scheme
229. Sun Sep 29 19:00:32 2019: 1 (Σ 284) to tvplus006 (Trust list) (history) for Bitzinex - SCAM - Fake team member
228. Tue Sep 24 14:55:03 2019: 1 (Σ 283) to lovesmayfamilis (Trust list) (history) for Neuron© AI - Plagiarism whitepaper
227. Tue Sep 24 14:54:48 2019: 1 (Σ 282) to lovesmayfamilis (Trust list) (history) for bisand.io - Plagiarism whitepaper
226. Sun Sep 22 20:26:11 2019: 1 (Σ 281) to lovesmayfamilis (Trust list) (history) for eScriptio - FAKE TEAM / STOCK PHOTO
225. Sun Sep 22 20:25:57 2019: 1 (Σ 280) to lovesmayfamilis (Trust list) (history) for escortcoin -- FAKE TEAM
224. Wed Sep 18 14:47:09 2019: 1 (Σ 279) to Coolcryptovator (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
223. Wed Sep 18 07:36:36 2019: 1 (Σ 278) to morvillz7z (Trust list) (history) for Crypto Rewards Global - fake team member / PONZI!
222. Wed Sep 18 07:35:56 2019: 1 (Σ 277) to tvplus006 (Trust list) (history) for Hodium.com - Ponzi scheme
221. Mon Sep 16 19:08:49 2019: 1 (Σ 276) to Coolcryptovator (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (2 open legendary spots)
220. Mon Sep 16 16:48:04 2019: 1 (Σ 275) to LoyceV (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
219. Sat Sep 14 09:11:15 2019: 1 (Σ 274) to Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
218. Sat Sep 14 05:48:21 2019: 1 (Σ 273) to tvplus006 (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
217. Fri Sep 13 08:27:52 2019: 1 (Σ 272) to tvplus006 (Trust list) (history) for Littradex Exchange - Plagiarized Whitepaper
216. Thu Sep 12 17:56:54 2019: 1 (Σ 271) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
215. Wed Sep 11 15:03:59 2019: 1 (Σ 270) to nutildah (Trust list) (history) for Re: Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
214. Tue Sep 10 10:51:37 2019: 1 (Σ 269) to lovesmayfamilis (Trust list) (history) for Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
213. Mon Sep 9 07:28:03 2019: 1 (Σ 268) to Theb (Trust list) (history) for TACHAIN - Fake CEO and Possibly a Fake Project
212. Sun Sep 8 15:33:12 2019: 1 (Σ 267) to tvplus006 (Trust list) (history) for BOTHAM.IO - SCAM - FAKE TEAM
211. Sun Sep 8 15:32:27 2019: 1 (Σ 266) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
210. Sun Sep 8 15:31:56 2019: 1 (Σ 265) to tvplus006 (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
209. Sun Sep 8 15:31:37 2019: 1 (Σ 264) to tvplus006 (Trust list) (history) for Bitkam.io - Plagiarized WhitePaper
208. Sun Sep 8 15:31:03 2019: 1 (Σ 263) to tvplus006 (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
207. Sun Sep 8 15:30:17 2019: 1 (Σ 262) to lovesmayfamilis (Trust list) (history) for MIRROWS - FAKE TEAM / STOCK PHOTO
206. Thu Sep 5 12:45:44 2019: 1 (Σ 261) to lovesmayfamilis (Trust list) (history) for STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93%
205. Wed Sep 4 17:59:15 2019: 1 (Σ 260) to lovesmayfamilis (Trust list) (history) for SEEDOFLOVETOKEN(foundico4.9 score ) - Plagiarism whitepaper
204. Wed Sep 4 08:15:37 2019: 1 (Σ 259) to dkbit98 (Trust list) (history) for [SCAM] Libra-coin.cc !!!
203. Tue Sep 3 08:46:30 2019: 1 (Σ 258) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
202. Sun Sep 1 13:03:39 2019: 10 (Σ 257) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
201. Fri Aug 30 17:08:49 2019: 5 (Σ 247) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
200. Wed Aug 28 07:20:53 2019: 2 (Σ 242) to lovesmayfamilis (Trust list) (history) for WINCASHCOIN - Plagiarism whitepaper
199. Tue Aug 27 18:45:35 2019: 1 (Σ 240) to logfiles (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
198. Tue Aug 27 18:44:14 2019: 1 (Σ 239) to CryptopreneurBrainboss (Trust list) (history) for User behaviors on the forum is questionable (scam related).
197. Sat Aug 24 13:44:18 2019: 1 (Σ 238) to JeromeTash (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
196. Sat Aug 24 13:43:39 2019: 1 (Σ 237) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
195. Tue Aug 20 18:05:25 2019: 2 (Σ 236) to lovesmayfamilis (Trust list) (history) for STAKCOIN--Plagiarism whitepaper/FAKE TEAM
194. Sat Aug 17 18:46:49 2019: 2 (Σ 234) to DdmrDdmr (Trust list) (history) for Analysis – Who ranked who, and was ranked by whom (with an 'r’' not a 'w')
193. Thu Aug 15 06:54:58 2019: 1 (Σ 232) to JeromeTash (Trust list) (history) for SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
192. Thu Aug 15 06:54:33 2019: 2 (Σ 231) to lovesmayfamilis (Trust list) (history) for EXEX--FAKE TEAM/Stealing people's identity/photoshop
191. Wed Aug 14 13:42:52 2019: 3 (Σ 229) to TalkStar (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
190. Mon Aug 12 16:30:50 2019: 1 (Σ 226) to lovesmayfamilis (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper
189. Mon Aug 12 06:55:14 2019: 1 (Σ 225) to lovesmayfamilis (Trust list) (history) for ABPTCRYPTO - PLAGIARIZED WHITEPAPER
188. Sat Aug 10 06:39:10 2019: 1 (Σ 224) to lovesmayfamilis (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
187. Thu Aug 8 12:55:19 2019: 1 (Σ 223) to masulum (Trust list) (history) for Payeercoin - SCAM Warning - Plagiarism & Fake Team
186. Thu Aug 8 12:54:42 2019: 1 (Σ 222) to lovesmayfamilis (Trust list) (history) for grenadetoken-Plagiarized Whitepaper
185. Tue Aug 6 17:17:05 2019: 1 (Σ 221) to lovesmayfamilis (Trust list) (history) for StarCoin77--FAKE TEAM /Plagiarized Whitepaper
184. Mon Aug 5 19:19:33 2019: 1 (Σ 220) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
183. Thu Aug 1 14:05:47 2019: 1 (Σ 219) to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
182. Thu Aug 1 12:31:37 2019: 2 (Σ 218) to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
181. Wed Jul 31 18:56:56 2019: 2 (Σ 216) to tvplus006 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
180. Wed Jul 31 14:38:48 2019: 1 (Σ 214) to The Planner (history) for Re: SCAM! SmartBank - Fake Team Members and Ponzi Scheme
179. Tue Jul 30 14:10:31 2019: 1 (Σ 213) to lovesmayfamilis (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
178. Mon Jul 29 15:18:12 2019: 1 (Σ 212) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
177. Mon Jul 29 15:16:50 2019: 1 (Σ 211) to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
176. Mon Jul 29 15:15:55 2019: 2 (Σ 210) to TalkStar (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
175. Sat Jul 27 14:28:18 2019: 1 (Σ 208) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
174. Fri Jul 26 14:59:39 2019: 1 (Σ 207) to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
173. Fri Jul 26 07:34:22 2019: 1 (Σ 206) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
172. Thu Jul 25 12:34:09 2019: 1 (Σ 205) to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
171. Thu Jul 25 12:33:13 2019: 1 (Σ 204) to morvillz7z (Trust list) (history) for Storeum - fake/ai generated team members!
170. Thu Jul 25 07:21:21 2019: 1 (Σ 203) to logfiles (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
169. Wed Jul 24 12:47:49 2019: 1 (Σ 202) to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
168. Wed Jul 24 06:28:20 2019: 2 (Σ 201) to lovesmayfamilis (Trust list) (history) for ⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM
167. Tue Jul 23 18:49:37 2019: 1 (Σ 199) to morvillz7z (Trust list) (history) for Bitcoin PAY - plagiarized whitepaper!
166. Tue Jul 23 14:04:57 2019: 1 (Σ 198) to lovesmayfamilis (Trust list) (history) for FUTUREXCO -Plagiarized Whitepaper
165. Mon Jul 22 10:27:56 2019: 1 (Σ 197) to tvplus006 (Trust list) (history) for SpectreSecurity - Plagiarized Whitepaper
164. Sat Jul 20 09:01:03 2019: 1 (Σ 196) to lovesmayfamilis (Trust list) (history) for TCWS TOKEN--Fake team
163. Sat Jul 20 09:00:48 2019: 1 (Σ 195) to lovesmayfamilis (Trust list) (history) for AUS Digital Dollar Projects -Plagiarized Whitepaper
162. Fri Jul 19 12:24:07 2019: 1 (Σ 194) to lovesmayfamilis (Trust list) (history) for Oldtimer (OLD) Token- Plagiarized Whitepaper
161. Thu Jul 18 16:22:02 2019: 1 (Σ 193) to Coolcryptovator (Trust list) (history) for Zero to Hero
160. Thu Jul 18 04:35:14 2019: 1 (Σ 192) to marlboroza (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
159. Wed Jul 17 04:48:44 2019: 1 (Σ 191) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
158. Wed Jul 17 04:46:11 2019: 1 (Σ 190) to lovesmayfamilis (Trust list) (history) for SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
157. Sun Jul 14 16:27:58 2019: 1 (Σ 189) to TalkStar (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
156. Sun Jul 14 06:51:25 2019: 1 (Σ 188) to morvillz7z (Trust list) (history) for Earnsbit - fake team, grossly photoshopped images!
155. Thu Jul 11 21:44:33 2019: 1 (Σ 187) to nutildah (Trust list) (history) for Re: RexCoin - SCAM - Drug dealers as team members
154. Thu Jul 11 09:32:13 2019: 1 (Σ 186) to xandry (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
153. Wed Jul 10 19:25:10 2019: 1 (Σ 185) to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
152. Wed Jul 10 09:21:23 2019: 1 (Σ 184) to morvillz7z (Trust list) (history) for COMNO - fake team, using stock photos!
151. Wed Jul 10 08:48:23 2019: 4 (Σ 183) to podluznyj (history) for Справочник по protonvpn (дорабатывается)
150. Tue Jul 9 14:10:26 2019: 1 (Σ 179) to nutildah (Trust list) (history) for Re: RexCoin - SCAM - Drug dealers as team members
149. Mon Jul 8 17:44:39 2019: 1 (Σ 178) to igor72 (Trust list) (history) for Re: Аппаратные кошельки
148. Mon Jul 8 15:56:33 2019: 1 (Σ 177) to logfiles (Trust list) (history) for Re: SCAM SITE https://24xfast.com/ 24xfast.com
147. Mon Jul 8 15:03:10 2019: 1 (Σ 176) to morvillz7z (Trust list) (history) for Gems Play (XGP) - plagiarized whitepaper + fake team member!
146. Mon Jul 8 07:16:38 2019: 2 (Σ 175) to StartupAnalyst (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
145. Sun Jul 7 05:10:26 2019: 2 (Σ 173) to chimk (Trust list) (history) for Re: Supporting of shitposting by merit source is it trustworthy?
144. Thu Jul 4 18:35:25 2019: 1 (Σ 171) to TalkStar (Trust list) (history) for Fake ponzi scheme "INVESTMENT TO BITCOIN"
143. Thu Jul 4 18:32:34 2019: 1 (Σ 170) to morvillz7z (Trust list) (history) for Persecalfa - fake CEO and team members!
142. Wed Jul 3 19:19:31 2019: 1 (Σ 169) to taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
141. Tue Jul 2 10:01:28 2019: 1 (Σ 168) to igor72 (Trust list) (history) for Re: Derivation path - простыми словами
140. Tue Jul 2 06:24:44 2019: 1 (Σ 167) to TalkStar (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
139. Sun Jun 30 18:24:44 2019: 1 (Σ 166) to nutildah (Trust list) (history) for ANN Thread Bumper/Spammers: Vitor Services
138. Sun Jun 30 10:20:57 2019: 2 (Σ 165) to madnessteat (Trust list) (history) for Хранение SEED фразы кошелька
137. Sun Jun 30 10:06:52 2019: 2 (Σ 163) to xenon131 (Trust list) (history) for ✅==Каталог ЧАВО==✅.
136. Sun Jun 30 09:43:04 2019: 2 (Σ 161) to madnessteat (Trust list) (history) for Достойные методы смешивания
135. Sun Jun 30 09:40:13 2019: 1 (Σ 159) to xenon131 (Trust list) (history) for ✅=Лучшие инструкции по крипте на форуме=✅
134. Wed Jun 26 13:30:03 2019: 1 (Σ 158) to morvillz7z (Trust list) (history) for ProfitPoolx - fake team members!
133. Tue Jun 25 19:10:06 2019: 1 (Σ 157) to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
132. Tue Jun 25 07:57:13 2019: 1 (Σ 156) to Veleor (Trust list) (history) for Re: Репутация в Русском локальном разделе
131. Mon Jun 24 12:31:54 2019: 1 (Σ 155) to FontSeli (Trust list) (history) for Апелляция на бан - как подать её правильно
130. Sun Jun 23 05:38:21 2019: 1 (Σ 154) to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
129. Sat Jun 22 14:21:27 2019: 4 (Σ 153) to Alex_Sr (Trust list) (history) for [-1 Merit source in RU local] Alex_Sr merit source application UP!
128. Fri Jun 21 16:05:56 2019: 1 (Σ 149) to fxpc (Trust list) (history) for Re: Total corruption in Russian local [DT involved!]
127. Fri Jun 21 11:58:31 2019: 2 (Σ 148) to kzv (Trust list) (history) for Если вдруг послали LTC на адрес BTC...
126. Fri Jun 21 07:36:02 2019: 1 (Σ 146) to marlboroza (Trust list) (history) for mysolidcoin is ponzi scam
125. Fri Jun 21 07:35:13 2019: 1 (Σ 145) to xtraelv (Trust list) (history) for Re: Total corruption in Russian local
124. Thu Jun 20 22:56:54 2019: 1 (Σ 144) to chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
123. Thu Jun 20 16:42:59 2019: 1 (Σ 143) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
122. Wed Jun 19 14:29:02 2019: 1 (Σ 142) to madnessteat (Trust list) (history) for Флаги доверия Русского локала
121. Mon Jun 17 07:38:22 2019: 1 (Σ 141) to xandry (Trust list) (history) for Re: ❗ Темы и сообщения достойные sMerit
120. Mon Jun 17 04:58:15 2019: 1 (Σ 140) to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
119. Fri Jun 14 15:26:30 2019: 2 (Σ 139) to Veleor (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
118. Fri Jun 14 14:41:15 2019: 1 (Σ 137) to VyachikO (Trust list) (history) for Флаги доверия. Изменения в системе Траста
117. Thu Jun 13 08:00:43 2019: 1 (Σ 136) to LoyceV (Trust list) (history) for LoyceV's Trust Flag viewer
116. Wed Jun 12 17:03:59 2019: 1 (Σ 135) to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
115. Tue Jun 11 19:08:08 2019: 4 (Σ 134) to Xal0lex (Trust list) (history) for Re: ❗ Темы и сообщения достойные sMerit
114. Sat Jun 8 16:54:21 2019: 1 (Σ 130) to OmegaStarScream (Trust list) (history) for ledgermixer.com | Scam mixing service
113. Fri Jun 7 06:25:53 2019: 1 (Σ 129) to Lafu (Trust list) (history) for Re: Please disable Fake ANNs download links , theymos !
112. Thu Jun 6 20:27:52 2019: 1 (Σ 128) to xenon131 (Trust list) (history) for Re: Кто имеет доступ к нашим IP-адресам?
111. Wed Jun 5 22:58:54 2019: 1 (Σ 127) to morvillz7z (Trust list) (history) for FLEXSTAY [FXS] - plagiarized whitepaper!
110. Mon Jun 3 17:22:19 2019: 1 (Σ 126) to Heisenberg_Hunter (Trust list) (history) for Re: Satoshi's lesson
109. Mon Jun 3 17:08:38 2019: 1 (Σ 125) to ICOEthics (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
108. Sun Jun 2 17:35:04 2019: 1 (Σ 124) to ICOEthics (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
107. Sun Jun 2 09:23:40 2019: 1 (Σ 123) to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
106. Sat Jun 1 22:39:37 2019: 1 (Σ 122) to madnessteat (Trust list) (history) for Достойные методы смешивания
105. Sat Jun 1 06:34:02 2019: 1 (Σ 121) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
104. Sat Jun 1 05:02:00 2019: 2 (Σ 120) to IvanPotapich (history) for Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
103. Thu May 30 06:56:43 2019: 1 (Σ 118) to qwertyup23 (Trust list) (history) for GRAVITY CASH - PLAGIARIZED WHITEPAPER
102. Wed May 29 04:10:01 2019: 1 (Σ 117) to qwertyup23 (Trust list) (history) for EthLyte Crypto - FAKE TEAM MEMBERS!
101. Fri May 24 15:41:20 2019: 1 (Σ 116) to ICOEthics (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
100. Thu May 23 12:36:55 2019: 1 (Σ 115) to LoyceV (Trust list) (history) for [overview] LoyceV's useful data on Bitcointalk
99. Wed May 22 13:26:34 2019: 1 (Σ 114) to hilariousandco (Trust list) (history) for Re: Legendary account banned
98. Mon May 20 13:56:27 2019: 1 (Σ 113) to Bitcoin_Arena (Trust list) (history) for Re: Bitcoin Values.com - Scam or Not ? Paying ?
97. Mon May 20 07:11:05 2019: 1 (Σ 112) to madnessteat (Trust list) (history) for [BAN APPEAL] tvplus006
96. Mon May 20 06:02:11 2019: 1 (Σ 111) to qwertyup23 (Trust list) (history) for GAMEBIT - FAKE TEAM MEMBERS
95. Sat May 18 22:00:49 2019: 1 (Σ 110) to TalkStar (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
94. Sat May 18 21:58:03 2019: 1 (Σ 109) to nutildah (Trust list) (history) for SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
93. Wed May 15 21:49:46 2019: 1 (Σ 108) to Coolcryptovator (Trust list) (history) for Likely scam coinelab
92. Wed May 15 17:21:43 2019: 1 (Σ 107) to ICOEthics (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
91. Wed May 15 15:27:32 2019: 1 (Σ 106) to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
90. Wed May 15 13:18:03 2019: 1 (Σ 105) to hilariousandco (Trust list) (history) for Re: The fastest UNBAN for plagiarism
89. Wed May 15 07:23:56 2019: 1 (Σ 104) to Coolcryptovator (Trust list) (history) for Re: Merit source application of Coolcryptovator. [Updated]
88. Wed May 15 07:20:15 2019: 3 (Σ 103) to TalkStar (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
87. Wed May 15 04:06:00 2019: 1 (Σ 100) to morvillz7z (Trust list) (history) for Viking Bitcoin - fake team members!
86. Tue May 14 10:33:24 2019: 1 (Σ 99) to xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
85. Mon May 13 16:15:19 2019: 1 (Σ 98) to Xal0lex (Trust list) (history) for Re: Забанены участники DT
84. Sat May 11 21:55:23 2019: 2 (Σ 97) to Coolcryptovator (Trust list) (history) for Re: DT1 member lovesmayfamilis BAN
83. Fri May 10 20:21:14 2019: 1 (Σ 95) to shasan (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
82. Fri May 10 18:34:58 2019: 1 (Σ 94) to ICOEthics (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
81. Fri May 10 16:20:22 2019: 1 (Σ 93) to ICOEthics (Trust list) (history) for Kingcuan - Plagiarized whitepaper
80. Wed May 8 16:46:14 2019: 1 (Σ 92) to ICOEthics (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
79. Tue May 7 09:09:21 2019: 4 (Σ 91) to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
78. Mon May 6 18:49:11 2019: 2 (Σ 87) to taikuri13 (Trust list) (history) for Re: Биткоин в качестве платежей.
77. Sun May 5 21:22:00 2019: 1 (Σ 85) to ICOEthics (Trust list) (history) for Re: 4DPN NETWORK - Suspicious project - Likely fake team and address
76. Sun May 5 17:36:37 2019: 1 (Σ 84) to ICOEthics (Trust list) (history) for Barnecoin - Fake team and advisors - stealing people's identity.
75. Sat May 4 09:22:36 2019: 1 (Σ 83) to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
74. Thu May 2 20:58:00 2019: 1 (Σ 82) to tvplus006 (Trust list) (history) for Bitrust.co - PONZI
73. Wed May 1 14:28:37 2019: 1 (Σ 81) to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
72. Wed May 1 10:29:23 2019: 1 (Σ 80) to lovesmayfamilis (Trust list) (history) for [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
71. Mon Apr 29 12:58:51 2019: 1 (Σ 79) to lovesmayfamilis (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
70. Sun Apr 28 15:27:02 2019: 1 (Σ 78) to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
69. Sat Apr 27 14:17:02 2019: 4 (Σ 77) to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
68. Sat Apr 27 14:02:02 2019: 1 (Σ 73) to lovesmayfamilis (Trust list) (history) for SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
67. Sat Apr 27 11:47:47 2019: 1 (Σ 72) to ICOEthics (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
66. Mon Apr 22 21:02:20 2019: 1 (Σ 71) to lovesmayfamilis (Trust list) (history) for SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
65. Mon Apr 22 20:59:30 2019: 1 (Σ 70) to ICOEthics (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
64. Sun Apr 21 20:25:07 2019: 2 (Σ 69) to IeSua (Trust list) (history) for Отправка на segwit-адреса
63. Sun Apr 21 18:05:25 2019: 1 (Σ 67) to AdolfinWolf (Trust list) (history) for Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
62. Thu Apr 18 14:23:26 2019: 1 (Σ 66) to ICOEthics (Trust list) (history) for Energycash - plagiarized whitepaper
61. Tue Apr 16 19:07:32 2019: 2 (Σ 65) to morvillz7z (Trust list) (history) for DarkPay coin - fake project, malicious wallet!
60. Mon Apr 15 17:19:10 2019: 1 (Σ 63) to qwertyup23 (Trust list) (history) for ALPHACOIN Plagiarized Whitepaper
59. Mon Apr 15 12:24:18 2019: 1 (Σ 62) to qwertyup23 (Trust list) (history) for GSASSET.IO Plagiarized Whitepaper
58. Sat Apr 13 18:14:34 2019: 1 (Σ 61) to morvillz7z (Trust list) (history) for HYPNOSECOIN - malware detected
57. Fri Apr 12 13:35:26 2019: 1 (Σ 60) to lovesmayfamilis (Trust list) (history) for DeltaChain - FAKE TEAM
56. Wed Apr 10 10:17:53 2019: 1 (Σ 59) to chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
55. Tue Apr 9 05:34:18 2019: 1 (Σ 58) to ICOEthics (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
54. Tue Apr 9 05:33:40 2019: 1 (Σ 57) to lovesmayfamilis (Trust list) (history) for NEOX -PLAGIARIZED WHITEPAPER
53. Tue Apr 9 05:33:16 2019: 1 (Σ 56) to lovesmayfamilis (Trust list) (history) for BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER
52. Mon Apr 8 05:57:50 2019: 1 (Σ 55) to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
51. Sun Apr 7 17:27:44 2019: 1 (Σ 54) to xenon131 (Trust list) (history) for Re: Важность собственного списка доверия
50. Sun Apr 7 15:26:44 2019: 1 (Σ 53) to himanshuoe (history) for [SCAM] CRYPTOUDEMY - Plagiarized Content - No Team - Copyright Infringement
49. Sun Apr 7 09:24:13 2019: 1 (Σ 52) to ICOEthics (Trust list) (history) for Biostem - SCAM - FAKE TEAM
48. Sun Apr 7 09:23:46 2019: 1 (Σ 51) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
47. Fri Apr 5 14:55:55 2019: 2 (Σ 50) to MaoChao (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
46. Thu Apr 4 14:31:47 2019: 1 (Σ 48) to TheBeardedBaby (Trust list) (history) for Re: Helios Network - FAKE TEAM - SCAM
45. Wed Apr 3 18:52:59 2019: 1 (Σ 47) to Juliya_D (Trust list) (history) for omgtoken - SCAM ACCUSATION
44. Tue Apr 2 05:55:30 2019: 1 (Σ 46) to tvplus006 (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
43. Mon Apr 1 16:38:24 2019: 1 (Σ 45) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
42. Mon Apr 1 16:35:51 2019: 1 (Σ 44) to lovesmayfamilis (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
41. Sat Mar 30 06:08:45 2019: 1 (Σ 43) to lovesmayfamilis (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
40. Fri Mar 22 18:06:23 2019: 1 (Σ 42) to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
39. Fri Mar 22 06:56:10 2019: 1 (Σ 41) to ICOEthics (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
38. Thu Mar 21 06:50:16 2019: 2 (Σ 40) to Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
37. Wed Mar 20 19:03:46 2019: 1 (Σ 38) to tvplus006 (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
36. Wed Mar 20 17:15:01 2019: 1 (Σ 37) to lovesmayfamilis (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
35. Mon Mar 18 17:12:54 2019: 1 (Σ 36) to tvplus006 (Trust list) (history) for BITSTARS - SCAM - FAKE TEAM
34. Mon Mar 18 06:11:41 2019: 1 (Σ 35) to hacker1001101001 (Trust list) (history) for ICC - Internet Cafe Coin: Plagiarized Whitepaper
33. Sun Mar 17 15:09:26 2019: 1 (Σ 34) to tvplus006 (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
32. Sun Mar 17 15:09:07 2019: 1 (Σ 33) to lovesmayfamilis (Trust list) (history) for EagleChain- Plagiarized Whitepaper
31. Fri Mar 15 17:56:19 2019: 1 (Σ 32) to ICOEthics (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
30. Fri Mar 15 17:44:18 2019: 2 (Σ 31) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
29. Tue Mar 12 06:49:30 2019: 1 (Σ 29) to ICOEthics (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
28. Tue Mar 12 06:49:04 2019: 1 (Σ 28) to lovesmayfamilis (Trust list) (history) for Charity Token --Plagiarized Whitepaper
27. Mon Mar 11 05:52:32 2019: 1 (Σ 27) to tvplus006 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
26. Sun Mar 10 20:07:22 2019: 1 (Σ 26) to Hellmouth42 (Trust list) (history) for [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
25. Sat Mar 9 08:16:13 2019: 1 (Σ 25) to lovesmayfamilis (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
24. Sat Mar 9 05:17:47 2019: 1 (Σ 24) to Slow death (Trust list) (history) for Conslantinople Ethereum Plus [ ponzi scheme ]
23. Thu Mar 7 14:30:08 2019: 1 (Σ 23) to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
22. Mon Mar 4 17:54:16 2019: 1 (Σ 22) to evgenia_volkova (history) for Re: Люди BTC. Андреас Антонопулос
21. Sun Mar 3 16:55:10 2019: 1 (Σ 21) to chimk (Trust list) (history) for Люди BTC. Андреас Антонопулос
20. Thu Feb 28 12:17:57 2019: 1 (Σ 20) to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
19. Mon Feb 25 18:56:38 2019: 1 (Σ 19) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
18. Sun Feb 24 15:08:11 2019: 1 (Σ 18) to lovesmayfamilis (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
17. Mon Feb 18 14:48:05 2019: 1 (Σ 17) to lovesmayfamilis (Trust list) (history) for Emporium - Fake Team
16. Fri Feb 15 03:30:30 2019: 1 (Σ 16) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
15. Tue Feb 12 07:52:00 2019: 1 (Σ 15) to tvplus006 (Trust list) (history) for weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team
14. Mon Feb 11 20:05:00 2019: 1 (Σ 14) to lovesmayfamilis (Trust list) (history) for HASHFINN -PLAGIARIZED WHITEPAPER
13. Mon Feb 11 17:16:28 2019: 1 (Σ 13) to ICOEthics (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
12. Thu Feb 7 12:24:56 2019: 1 (Σ 12) to lovesmayfamilis (Trust list) (history) for MktInsta (Insta Toкeн)- Plagiarized Whitepaper
11. Tue Jan 29 16:31:33 2019: 1 (Σ 11) to ICOEthics (Trust list) (history) for Blackpanther crypto - Plagiarized Whitepaper - SCAM
10. Sun Jan 27 14:07:42 2019: 1 (Σ 10) to lovesmayfamilis (Trust list) (history) for MNEX --Plagiarized Whitepaper
9. Tue Jan 22 19:36:45 2019: 1 (Σ 9) to rhomelmabini (Trust list) (history) for ⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️
8. Tue Jan 22 06:23:15 2019: 1 (Σ 8) to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
7. Fri Jan 18 10:05:42 2019: 1 (Σ 7) to lovesmayfamilis (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
6. Thu Jan 10 15:50:07 2019: 1 (Σ 6) to JohnUser (Trust list) (history) for Ethereum Classic Vision scam
5. Fri Oct 5 15:35:26 2018: 1 (Σ 5) to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
4. Mon Oct 1 18:06:52 2018: 1 (Σ 4) to lovesmayfamilis (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
3. Wed Sep 26 11:58:59 2018: 1 (Σ 3) to Rtalk Banned! (history) for Re: Расширенные ограничения для новичков
2. Thu Sep 20 10:50:28 2018: 1 (Σ 2) to lovesmayfamilis (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
1. Wed Aug 8 08:23:28 2018: 1 (Σ 1) to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
Merit received by witcher_sense (Trust list) from January 24, 2018 until March 05, 2021 | BBCode for Bitcointalk
1094. Thu Feb 18 23:14:04 2021: 5 (Σ 1717) from samuel-sd (history) for Re: Биткоин посчитали непригодным для хране&#
1093. Tue Feb 9 10:19:01 2021: 1 (Σ 1712) from xenon131 (Trust list) (history) for Re: Electrum и BIP39
1092. Sat Feb 6 19:31:36 2021: 1 (Σ 1711) from OgNasty (Trust list) (history) for Re: Help with stuck transaction [Newb mistake]
1091. Fri Feb 5 19:54:57 2021: 2 (Σ 1710) from o_e_l_e_o (Trust list) (history) for Re: Help with stuck transaction [Newb mistake]
1090. Fri Feb 5 08:45:52 2021: 1 (Σ 1708) from DdmrDdmr (Trust list) (history) for Re: Help with stuck transaction [Newb mistake]
1089. Fri Feb 5 08:36:24 2021: 1 (Σ 1707) from rabbitfairferry (history) for Re: Help with stuck transaction [Newb mistake]
1088. Thu Feb 4 06:43:35 2021: 2 (Σ 1706) from xandry (Trust list) (history) for Re: Книги по Биткойн / Блокчейн на русском языl
1087. Wed Feb 3 14:10:30 2021: 1 (Σ 1704) from A-Bolt (Trust list) (history) for Re: Дерево Меркла и корень Меркла для чайнико
1086. Wed Feb 3 13:41:22 2021: 3 (Σ 1703) from Ratimov (Trust list) (history) for Re: Дерево Меркла и корень Меркла для чайнико
1085. Tue Feb 2 19:18:44 2021: 1 (Σ 1700) from taikuri13 (Trust list) (history) for Re: Где держать криптовалюту
1084. Tue Feb 2 12:30:47 2021: 2 (Σ 1699) from Ratimov (Trust list) (history) for scam little brother of dogecoin - stolen content
1083. Mon Feb 1 16:50:02 2021: 2 (Σ 1697) from Ratimov (Trust list) (history) for Re: Биткойнталк умирает?
1082. Sun Jan 31 03:21:31 2021: 2 (Σ 1695) from klarki (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
1081. Sat Jan 30 13:48:26 2021: 1 (Σ 1693) from Altryist (Trust list) (history) for Re: Где держать криптовалюту
1080. Thu Jan 28 05:11:50 2021: 1 (Σ 1692) from Basiak (Trust list) (history) for Re: Основные типы скама в сфере криптовалют
1079. Wed Jan 27 19:33:16 2021: 1 (Σ 1691) from Jating (Trust list) (history) for Re: Be careful with this so called Integration Wallet website
1078. Wed Jan 27 07:01:43 2021: 1 (Σ 1690) from Ratimov (Trust list) (history) for Re: Флаги доверия Русского локала
1077. Mon Jan 25 22:45:04 2021: 1 (Σ 1689) from StartupAnalyst (Trust list) (history) for Re: Флаги доверия Русского локала
1076. Sun Jan 24 17:33:45 2021: 1 (Σ 1688) from DdmrDdmr (Trust list) (history) for Re: Be careful with this so called Integration Wallet website
1075. Sun Jan 24 15:49:49 2021: 1 (Σ 1687) from Coin-1 (Trust list) (history) for Re: Флаги доверия Русского локала
1074. Sun Jan 24 09:09:06 2021: 2 (Σ 1686) from Ratimov (Trust list) (history) for Re: Основные типы скама в сфере криптовалют
1073. Sat Jan 23 09:24:00 2021: 2 (Σ 1684) from Ratimov (Trust list) (history) for Fake XRP giveaway - be careful!
1072. Fri Jan 22 23:10:05 2021: 1 (Σ 1682) from Basiak (Trust list) (history) for Re: Основные типы скама в сфере криптовалют
1071. Fri Jan 22 14:37:25 2021: 2 (Σ 1681) from vapourminer (Trust list) (history) for Re: If you're using Bitstamp, now might be a good time to ditch it.
1070. Fri Jan 22 08:50:39 2021: 1 (Σ 1679) from mocacinno (Trust list) (history) for Re: If i send someone btc, can they see what kind of wallet i use?
1069. Fri Jan 22 08:37:52 2021: 1 (Σ 1678) from DdmrDdmr (Trust list) (history) for Re: If i send someone btc, can they see what kind of wallet i use?
1068. Fri Jan 22 06:14:46 2021: 2 (Σ 1677) from hugeblack (Trust list) (history) for Blockstream Jade - fully open source hardware wallet
1067. Thu Jan 21 08:14:46 2021: 2 (Σ 1675) from Yogee (Trust list) (history) for Re: BTC Liquidity
1066. Wed Jan 20 13:29:02 2021: 2 (Σ 1673) from o_e_l_e_o (Trust list) (history) for Re: If you're using Bitstamp, now might be a good time to ditch it.
1065. Fri Jan 15 13:07:37 2021: 2 (Σ 1671) from hugeblack (Trust list) (history) for Bitcoin: Hard Money You Can't F*ck With
1064. Fri Jan 15 09:32:16 2021: 1 (Σ 1669) from hatshepsut93 (Trust list) (history) for Re: Buying Bitcoin is like planting trees
1063. Fri Jan 15 08:19:07 2021: 1 (Σ 1668) from lovesmayfamilis (Trust list) (history) for Re: Buying Bitcoin is like planting trees
1062. Tue Jan 12 12:17:53 2021: 1 (Σ 1667) from ElBinBit (history) for Re: Шансы на успех. Биткойн дискуссии.
1061. Mon Jan 11 12:56:30 2021: 1 (Σ 1666) from DdmrDdmr (Trust list) (history) for Re: Be careful with this so called Integration Wallet website
1060. Sun Jan 10 19:33:49 2021: 1 (Σ 1665) from Marvelman (history) for Re: P2SH and Bech32?
1059. Fri Jan 8 20:06:40 2021: 2 (Σ 1664) from malevolent (Trust list) (history) for Blockstream Jade - fully open source hardware wallet
1058. Fri Jan 8 11:38:29 2021: 1 (Σ 1662) from Pmalek (Trust list) (history) for Blockstream Jade - fully open source hardware wallet
1057. Thu Jan 7 21:10:20 2021: 2 (Σ 1661) from Ratimov (Trust list) (history) for ethereummixers.com - scam ethereum mixer
1056. Thu Jan 7 20:38:29 2021: 7 (Σ 1659) from Ratimov (Trust list) (history) for Blockstream Jade - fully open source hardware wallet
1055. Thu Jan 7 10:57:39 2021: 1 (Σ 1652) from Dave1 (history) for Re: [Scam]: MyEtherWallet (MEW) Phishing Site
1054. Thu Jan 7 10:48:12 2021: 1 (Σ 1651) from cryptomaniac_xxx (history) for Re: [Be Aware]: Fake Ethereum and USDT Mixers
1053. Wed Jan 6 01:03:10 2021: 1 (Σ 1650) from Rath_ (Trust list) (history) for Blockstream Jade - fully open source hardware wallet
1052. Tue Jan 5 22:16:14 2021: 1 (Σ 1649) from JeromeTash (Trust list) (history) for Re: №1 EthereumMixers.com ~ Keep your Privacy under control.
1051. Tue Jan 5 13:31:26 2021: 1 (Σ 1648) from ETFbitcoin (Trust list) (history) for Blockstream Jade - fully open source hardware wallet
1050. Mon Jan 4 23:10:43 2021: 3 (Σ 1647) from Coin-Keeper (history) for Re: Secure Element in Hardware Wallets
1049. Mon Jan 4 17:58:28 2021: 1 (Σ 1644) from Polkeins (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2020
1048. Mon Jan 4 15:28:59 2021: 1 (Σ 1643) from Pmalek (Trust list) (history) for Re: Make this forum a better place - part 3
1047. Fri Jan 1 14:36:45 2021: 2 (Σ 1642) from Ratimov (Trust list) (history) for Fake copy of Trezor has appeared in Google ads
1046. Fri Jan 1 10:21:39 2021: 1 (Σ 1640) from Lorence.xD (history) for [SCAM] ideltaprotocol - AI generated images
1045. Thu Dec 31 08:52:33 2020: 1 (Σ 1639) from Iamdeadlyz (history) for [SCAM] ideltaprotocol - AI generated images
1044. Wed Dec 30 17:27:46 2020: 2 (Σ 1638) from Ratimov (Trust list) (history) for [SCAM] ideltaprotocol - AI generated images
1043. Wed Dec 30 09:59:42 2020: 1 (Σ 1636) from Ratimov (Trust list) (history) for Re: 6 Most Popular Criticisms Of Bitcoin
1042. Sat Dec 26 00:54:41 2020: 4 (Σ 1635) from suchmoon (Trust list) (history) for Re: Hope people that give out personal address safe? Ledger wallet users' attacks
1041. Wed Dec 23 12:24:31 2020: 1 (Σ 1631) from vapourminer (Trust list) (history) for Re: Cyber Criminals dumped Ledger's hack database
1040. Wed Dec 23 03:49:37 2020: 1 (Σ 1630) from 1miau (Trust list) (history) for Re: Hope people that give out personal address safe? Ledger wallet users' attacks
1039. Tue Dec 22 12:20:41 2020: 2 (Σ 1629) from Ratimov (Trust list) (history) for [SCAM][PHISHING] Fake ripple airdrop, yet another punycode attack
1038. Tue Dec 22 05:41:20 2020: 1 (Σ 1627) from libert19 (Trust list) (history) for Re: Cyber Criminals dumped Ledger's hack database
1037. Mon Dec 21 19:30:55 2020: 2 (Σ 1626) from Ratimov (Trust list) (history) for [PHISHING][SCAM] Fake Trezor hardware wallet website!
1036. Mon Dec 21 17:44:37 2020: 1 (Σ 1624) from Heisenberg_Hunter (Trust list) (history) for Re: Hope people that give out personal address safe? Ledger wallet users' attacks
1035. Mon Dec 21 15:43:08 2020: 1 (Σ 1623) from Coyster (Trust list) (history) for Re: Hope people that give out personal address safe? Ledger wallet users' attacks
1034. Mon Dec 21 13:14:09 2020: 1 (Σ 1622) from vapourminer (Trust list) (history) for Re: Liquidity on crypto exchanges are falling
1033. Mon Dec 21 12:02:35 2020: 1 (Σ 1621) from trapcoder666 (Trust list) (history) for [PHISHING][SCAM] Fake Trezor hardware wallet website!
1032. Mon Dec 21 10:07:55 2020: 1 (Σ 1620) from DdmrDdmr (Trust list) (history) for Re: Hope people that give out personal address safe? Ledger wallet users' attacks
1031. Fri Dec 18 13:08:18 2020: 2 (Σ 1619) from hugeblack (Trust list) (history) for Re: Trezor and conquering "Device ID" revelation concerns
1030. Fri Dec 18 10:39:33 2020: 1 (Σ 1617) from malevolent (Trust list) (history) for Re: Trezor and conquering "Device ID" revelation concerns
1029. Fri Dec 18 06:57:59 2020: 1 (Σ 1616) from Coyster (Trust list) (history) for Trezor users are being attacked via malicious emails and SMS. Be careful!
1028. Thu Dec 17 10:07:30 2020: 1 (Σ 1615) from DdmrDdmr (Trust list) (history) for Trezor users are being attacked via malicious emails and SMS. Be careful!
1027. Wed Dec 16 21:11:35 2020: 1 (Σ 1614) from igor72 (Trust list) (history) for Re: Trezor and conquering "Device ID" revelation concerns
1026. Mon Dec 14 16:56:23 2020: 2 (Σ 1613) from o_e_l_e_o (Trust list) (history) for Re: Crypto Wallet Regulations: A damn good time to be paranoid
1025. Mon Dec 14 07:54:42 2020: 1 (Σ 1611) from webtricks (Trust list) (history) for How to significantly decrease the randomness of your newly generated seed phrase
1024. Sun Dec 13 20:44:18 2020: 4 (Σ 1610) from suchmoon (Trust list) (history) for How to significantly decrease the randomness of your newly generated seed phrase
1023. Fri Dec 11 01:27:09 2020: 1 (Σ 1606) from TheBeardedBaby (Trust list) (history) for Re: Suggesting this: BrandNew account limits
1022. Thu Dec 10 13:33:55 2020: 1 (Σ 1605) from lovesmayfamilis (Trust list) (history) for deleted post
1021. Sat Dec 5 13:08:22 2020: 4 (Σ 1604) from hugeblack (Trust list) (history) for How to significantly decrease the randomness of your newly generated seed phrase
1020. Sat Dec 5 13:08:04 2020: 1 (Σ 1600) from ETFbitcoin (Trust list) (history) for How to significantly decrease the randomness of your newly generated seed phrase
1019. Fri Dec 4 17:56:43 2020: 2 (Σ 1599) from Basiak (Trust list) (history) for SCAM LIST by witcher_sense
1018. Thu Dec 3 14:02:29 2020: 2 (Σ 1597) from ranochigo (Trust list) (history) for How to significantly decrease the randomness of your newly generated seed phrase
1017. Thu Dec 3 11:32:58 2020: 2 (Σ 1595) from o_e_l_e_o (Trust list) (history) for Re: Is there a way to attribute different receiving addresses to a single wallet?
1016. Tue Dec 1 18:39:11 2020: 1 (Σ 1593) from ScamViruS (Trust list) (history) for [DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
1015. Tue Dec 1 17:26:00 2020: 1 (Σ 1592) from Ratimov (Trust list) (history) for [DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
1014. Tue Dec 1 17:13:17 2020: 2 (Σ 1591) from Coolcryptovator (Trust list) (history) for [DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
1013. Mon Nov 30 07:53:25 2020: 1 (Σ 1589) from Ratimov (Trust list) (history) for Re: [GUIDE] All About Central Bank Digital Currency (CBDC)
1012. Sun Nov 29 19:41:53 2020: 1 (Σ 1588) from Ratimov (Trust list) (history) for Re: [170+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
1011. Sat Nov 28 02:25:52 2020: 3 (Σ 1587) from malevolent (Trust list) (history) for Re: Mr. Mnuchin plans to regulate non-custodial wallets.
1010. Sat Nov 21 19:57:16 2020: 1 (Σ 1584) from Ratimov (Trust list) (history) for [DeFi SCAM] unibluefinance.com - fake team member, stealing people's identity
1009. Sat Nov 21 19:57:06 2020: 1 (Σ 1583) from Ratimov (Trust list) (history) for [DeFi SCAM] ywin.finance - fake team, stealing people's identity
1008. Fri Nov 20 07:57:16 2020: 1 (Σ 1582) from pooya87 (Trust list) (history) for Re: Will governments around the world ask data from exchanges?
1007. Thu Nov 19 10:37:07 2020: 1 (Σ 1581) from stompix (Trust list) (history) for Re: Will governments around the world ask data from exchanges?
1006. Thu Nov 19 09:44:26 2020: 1 (Σ 1580) from DdmrDdmr (Trust list) (history) for Re: Will governments around the world ask data from exchanges?
1005. Thu Nov 19 07:10:43 2020: 1 (Σ 1579) from Ratimov (Trust list) (history) for Re: [GUIDE] All About Central Bank Digital Currency (CBDC)
1004. Tue Nov 17 20:12:08 2020: 1 (Σ 1578) from Ratimov (Trust list) (history) for Re: 6 Most Popular Criticisms Of Bitcoin
1003. Sat Nov 14 15:43:24 2020: 2 (Σ 1577) from Ratimov (Trust list) (history) for Re: [170+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
1002. Wed Nov 11 16:37:09 2020: 1 (Σ 1575) from vapourminer (Trust list) (history) for Re: Your keys, your bitcoin?
1001. Mon Nov 9 14:55:51 2020: 1 (Σ 1574) from DdmrDdmr (Trust list) (history) for Re: Is there a chance you will know if one address came from the same seed owner?
1000. Mon Nov 9 14:06:06 2020: 1 (Σ 1573) from pawanjain (Trust list) (history) for Re: Is there a chance you will know if one address came from the same seed owner?
999. Wed Nov 4 14:16:34 2020: 1 (Σ 1572) from FACE 2 FACE (history) for Re: Your keys, your bitcoin?
998. Tue Nov 3 17:44:09 2020: 2 (Σ 1571) from Carlton Banks (Trust list) (history) for Re: The crypto compliance lie: Sacrificing privacy does not make us safer
997. Mon Nov 2 11:21:50 2020: 2 (Σ 1569) from o_e_l_e_o (Trust list) (history) for Re: The crypto compliance lie: Sacrificing privacy does not make us safer
996. Sat Oct 31 18:00:58 2020: 1 (Σ 1567) from Coolcryptovator (Trust list) (history) for [SCAM][WARNING]fake UniSwap airdop, scammers asking for your private key
995. Fri Oct 30 21:25:51 2020: 1 (Σ 1566) from klarki (Trust list) (history) for Re: [170+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
994. Fri Oct 30 14:48:30 2020: 1 (Σ 1565) from Ratimov (Trust list) (history) for [SCAM][WARNING]fake UniSwap airdop, scammers asking for your private key
993. Fri Oct 30 09:34:02 2020: 1 (Σ 1564) from Tytanowy Janusz (Trust list) (history) for Re: Reminder: prepare your wallet before the next bull run
992. Wed Oct 28 15:22:27 2020: 1 (Σ 1563) from vapourminer (Trust list) (history) for Re: Your keys, your bitcoin?
991. Sun Oct 25 11:20:35 2020: 1 (Σ 1562) from Ratimov (Trust list) (history) for Atomic Ethereum - Plagiarized content
990. Sun Oct 25 10:35:30 2020: 2 (Σ 1561) from Ratimov (Trust list) (history) for Your keys, your bitcoin?
989. Sat Oct 24 17:42:19 2020: 2 (Σ 1559) from Ratimov (Trust list) (history) for [DeFi SCAM] Yearn Finance Decentralized - plagiarized whitepaper
988. Fri Oct 23 15:10:46 2020: 1 (Σ 1557) from bitmover (Trust list) (history) for Re: Paxos will be holding your PayPal's Bitcoin
987. Thu Oct 22 14:36:09 2020: 1 (Σ 1556) from Ratimov (Trust list) (history) for Re: Why you should not use Paypal for Bitcoin
986. Thu Oct 22 13:12:26 2020: 1 (Σ 1555) from Ratimov (Trust list) (history) for Re: Why you should not use Paypal for Bitcoin
985. Thu Oct 1 15:47:30 2020: 1 (Σ 1554) from lovesmayfamilis (Trust list) (history) for Re: French police arrest terror financing ring that used Bitcoin coupons
984. Wed Sep 30 14:45:48 2020: 1 (Σ 1553) from Ratimov (Trust list) (history) for [DeFi SCAM] Yearn Finance 3 - 100% Plagiarized content / no team
983. Sat Sep 26 09:35:45 2020: 1 (Σ 1552) from cryptoaddictchie (Trust list) (history) for Re: [Scam]: Fake SpaceX Foundation BTC and ETH giveaway
982. Fri Sep 25 12:46:26 2020: 1 (Σ 1551) from vapourminer (Trust list) (history) for Re: A solution to every 51% attack
981. Fri Sep 25 12:43:35 2020: 2 (Σ 1550) from vapourminer (Trust list) (history) for Re: A solution to every 51% attack
980. Thu Sep 24 18:47:42 2020: 1 (Σ 1548) from TalkStar (Trust list) (history) for [DeFi SCAM]Yearn Finance Connect- Fake team, cartoon images, plagiarized content
979. Thu Sep 24 17:01:12 2020: 1 (Σ 1547) from Ratimov (Trust list) (history) for [DeFi SCAM]Yearn Finance Connect- Fake team, cartoon images, plagiarized content
978. Sun Sep 20 20:07:17 2020: 1 (Σ 1546) from DdmrDdmr (Trust list) (history) for Slow adoption and decentralized nature of bitcoin
977. Thu Sep 17 13:24:11 2020: 3 (Σ 1545) from ETFbitcoin (Trust list) (history) for Re: Wasabi Wallet 1.0 Is Released
976. Tue Sep 15 13:12:03 2020: 1 (Σ 1542) from Bitcasino.io Support (Trust list) (history) for Re: What do think about skill games?
975. Mon Sep 14 21:51:29 2020: 1 (Σ 1541) from Ratimov (Trust list) (history) for Re: Have you ever heard of FAKE Elon Musk giveaways? Here is one...
974. Sun Sep 13 19:28:35 2020: 2 (Σ 1540) from Coolcryptovator (Trust list) (history) for [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
973. Sun Sep 13 03:17:29 2020: 1 (Σ 1538) from -CryptoViking- (history) for [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
972. Sat Sep 12 13:29:12 2020: 2 (Σ 1537) from o_e_l_e_o (Trust list) (history) for Re: Brave add PhishFort to help prevent phishing attacks on their browsers.
971. Fri Sep 11 04:35:12 2020: 1 (Σ 1535) from -CryptoViking- (history) for SCAM LIST by witcher_sense
970. Thu Sep 10 14:22:30 2020: 1 (Σ 1534) from AnatanVS (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
969. Thu Sep 10 05:19:36 2020: 1 (Σ 1533) from JayJuanGee (Trust list) (history) for Re: How do "they" tag BTC (from gambling, mixers, dark markets, etc.)?
968. Wed Sep 9 12:10:24 2020: 1 (Σ 1532) from Ratimov (Trust list) (history) for Re: [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
967. Tue Sep 8 21:04:32 2020: 1 (Σ 1531) from Ratimov (Trust list) (history) for [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
966. Tue Sep 8 19:29:57 2020: 1 (Σ 1530) from ScamViruS (Trust list) (history) for [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
965. Tue Sep 8 12:22:25 2020: 1 (Σ 1529) from ETFbitcoin (Trust list) (history) for A ransom attack on Trezor's and KeepKey's passphrase handling
964. Mon Sep 7 20:38:13 2020: 1 (Σ 1528) from Ratimov (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
963. Mon Sep 7 12:07:52 2020: 2 (Σ 1527) from Foxpup (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
962. Mon Sep 7 09:45:27 2020: 1 (Σ 1525) from tvplus006 (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
961. Sun Sep 6 20:06:04 2020: 2 (Σ 1524) from The Pharmacist (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
960. Sun Sep 6 19:43:19 2020: 1 (Σ 1522) from Coolcryptovator (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
959. Sun Sep 6 16:59:18 2020: 1 (Σ 1521) from bL4nkcode (Trust list) (history) for SCAM LIST by witcher_sense
958. Sun Sep 6 16:58:17 2020: 1 (Σ 1520) from bL4nkcode (Trust list) (history) for SCAM LIST by witcher_sense
957. Sun Sep 6 14:20:10 2020: 1 (Σ 1519) from qwertyup23 (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
956. Sat Sep 5 15:05:11 2020: 1 (Σ 1518) from Timelord2067 (Trust list) (history) for Re: [CFNP] FreeBitco.in Signature Campaign | Sr./Hero/Legendary |
955. Fri Sep 4 12:21:51 2020: 2 (Σ 1517) from o_e_l_e_o (Trust list) (history) for A ransom attack on Trezor's and KeepKey's passphrase handling
954. Thu Sep 3 05:23:06 2020: 1 (Σ 1515) from nutildah (Trust list) (history) for Re: When Bitcoin Maximalists are Promoting/Shilling an Altcoin
953. Tue Sep 1 17:00:57 2020: 1 (Σ 1514) from DdmrDdmr (Trust list) (history) for Slow adoption and decentralized nature of bitcoin
952. Tue Sep 1 00:17:57 2020: 2 (Σ 1513) from vapourminer (Trust list) (history) for Re: How do "they" tag BTC (from gambling, mixers, dark markets, etc.)?
951. Mon Aug 31 22:15:04 2020: 1 (Σ 1511) from vapourminer (Trust list) (history) for Your keys, your bitcoin?
950. Mon Aug 31 20:40:49 2020: 1 (Σ 1510) from OROBTC (Trust list) (history) for Re: How do "they" tag BTC (from gambling, mixers, dark markets, etc.)?
949. Mon Aug 31 19:02:58 2020: 1 (Σ 1509) from Ratimov (Trust list) (history) for [SCAM]ethmagnet.com - ponzi scheme claims it is not ponzi
948. Mon Aug 31 14:48:38 2020: 2 (Σ 1508) from fillippone (Trust list) (history) for Re: When Bitcoin Maximalists are Promoting/Shilling an Altcoin
947. Mon Aug 31 12:12:23 2020: 2 (Σ 1506) from DdmrDdmr (Trust list) (history) for Re: How do "they" tag BTC (from gambling, mixers, dark markets, etc.)?
946. Mon Aug 31 11:06:45 2020: 5 (Σ 1504) from Royse777 (Trust list) (history) for Re: How do "they" tag BTC (from gambling, mixers, dark markets, etc.)?
945. Fri Aug 28 22:06:57 2020: 1 (Σ 1499) from JeromeTash (Trust list) (history) for Re: How to check if a Whitepaper is plagiarized or not?
944. Fri Aug 28 13:57:05 2020: 1 (Σ 1498) from ETFbitcoin (Trust list) (history) for Your keys, your bitcoin?
943. Fri Aug 28 13:47:30 2020: 1 (Σ 1497) from ETFbitcoin (Trust list) (history) for Re: When Bitcoin Maximalists are Promoting/Shilling an Altcoin
942. Fri Aug 28 00:10:07 2020: 1 (Σ 1496) from pixie85 (history) for Re: When Bitcoin Maximalists are Promoting/Shilling an Altcoin
941. Wed Aug 26 21:36:19 2020: 1 (Σ 1495) from ScamViruS (Trust list) (history) for [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
940. Wed Aug 26 10:14:08 2020: 1 (Σ 1494) from Coolcryptovator (Trust list) (history) for [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
939. Wed Aug 26 09:08:53 2020: 1 (Σ 1493) from Ratimov (Trust list) (history) for [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
938. Sat Aug 22 09:36:08 2020: 1 (Σ 1492) from Ratimov (Trust list) (history) for Russian tool will make your transactions transparent
937. Fri Aug 21 20:57:22 2020: 1 (Σ 1491) from Ratimov (Trust list) (history) for Archive.is has stopped supporting Brave Browser
936. Fri Aug 21 20:57:01 2020: 1 (Σ 1490) from Ratimov (Trust list) (history) for Altcript Coin - Plagiarized scam
935. Tue Aug 18 05:09:24 2020: 1 (Σ 1489) from eaLiTy (Trust list) (history) for SCAM LIST by witcher_sense
934. Mon Aug 17 17:56:55 2020: 1 (Σ 1488) from Jawhead999 (Trust list) (history) for Have you ever heard of FAKE Elon Musk giveaways? Here is one...
933. Thu Aug 13 17:31:38 2020: 1 (Σ 1487) from OcTradism (history) for Archive.is has stopped supporting Brave Browser
932. Thu Aug 13 16:45:48 2020: 2 (Σ 1486) from DdmrDdmr (Trust list) (history) for Archive.is has stopped supporting Brave Browser
931. Sun Aug 9 11:17:55 2020: 1 (Σ 1484) from $crypto$ (history) for Re: [SCAM ALERT] Fake Giveaway Bitcoin & ETH
930. Sat Aug 8 19:58:08 2020: 1 (Σ 1483) from Ratimov (Trust list) (history) for Re: Have you ever heard of FAKE Elon Musk giveaways? Here is one...
929. Sat Aug 8 12:08:45 2020: 1 (Σ 1482) from Coolcryptovator (Trust list) (history) for Alioth Club - scam ponzi scheme
928. Sat Aug 8 12:08:14 2020: 1 (Σ 1481) from Coolcryptovator (Trust list) (history) for [SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
927. Thu Aug 6 18:18:27 2020: 1 (Σ 1480) from Bitcoin_Arena (Trust list) (history) for [SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
926. Thu Aug 6 14:45:46 2020: 1 (Σ 1479) from spike420211 (history) for [SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
925. Thu Aug 6 13:53:49 2020: 2 (Σ 1478) from Ratimov (Trust list) (history) for [SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
924. Thu Aug 6 13:32:09 2020: 1 (Σ 1476) from herurist (history) for [SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
923. Fri Jul 31 06:57:02 2020: 1 (Σ 1475) from Ratimov (Trust list) (history) for Alioth Club - scam ponzi scheme
922. Fri Jul 31 06:56:57 2020: 1 (Σ 1474) from Ratimov (Trust list) (history) for [SCAM][PHISHING]Fake stellar.org website - another punycode phishing attack
921. Thu Jul 30 20:27:59 2020: 1 (Σ 1473) from ScamViruS (Trust list) (history) for Alioth Club - scam ponzi scheme
920. Wed Jul 29 16:51:47 2020: 2 (Σ 1472) from vapourminer (Trust list) (history) for Re: 900,000 illegal bitcoins.
919. Sun Jul 26 14:54:08 2020: 1 (Σ 1470) from Ratimov (Trust list) (history) for Re: Have you ever heard of FAKE Elon Musk giveaways? Here is one...
918. Sat Jul 25 10:48:39 2020: 1 (Σ 1469) from lovesmayfamilis (Trust list) (history) for [SCAM] Ledger Nano S - Fake Google Chrome Extension
917. Fri Jul 24 19:24:30 2020: 1 (Σ 1468) from Ratimov (Trust list) (history) for Re: Have you ever heard of FAKE Elon Musk giveaways? Here is one...
916. Fri Jul 24 19:23:47 2020: 1 (Σ 1467) from Ratimov (Trust list) (history) for [SCAM] Ledger Nano S - Fake Google Chrome Extension
915. Wed Jul 22 20:15:27 2020: 1 (Σ 1466) from Ratimov (Trust list) (history) for Re: Have you ever heard of FAKE Elon Musk giveaways? Here is one...
914. Wed Jul 22 19:46:21 2020: 1 (Σ 1465) from Ratimov (Trust list) (history) for Re: Have you ever heard of FAKE Elon Musk giveaways? Here is one...
913. Wed Jul 22 16:13:42 2020: 2 (Σ 1464) from marlboroza (Trust list) (history) for Sirot Token - SCAM - FAKE TEAM
912. Wed Jul 22 14:56:12 2020: 1 (Σ 1462) from Leviathan.007 (Trust list) (history) for SCAM LIST by witcher_sense
911. Wed Jul 22 14:51:18 2020: 1 (Σ 1461) from DdmrDdmr (Trust list) (history) for Re: What is the required confirmation of bitcoin transactions? Read to know!
910. Wed Jul 22 09:45:32 2020: 1 (Σ 1460) from Jocuserious (history) for SCAM LIST by witcher_sense
909. Sat Jul 18 14:10:20 2020: 1 (Σ 1459) from Ratimov (Trust list) (history) for Re: Have you ever heard of FAKE Elon Musk giveaways? Here is one...
908. Tue Jul 14 18:07:22 2020: 1 (Σ 1458) from ScamViruS (Trust list) (history) for Have you ever heard of FAKE Elon Musk giveaways? Here is one...
907. Tue Jul 14 15:04:51 2020: 2 (Σ 1457) from 20kevin20 (Trust list) (history) for Re: Is CoinJoining/Mixing/Whirlpooling worth it in the end?
906. Mon Jul 13 14:34:18 2020: 1 (Σ 1455) from vapourminer (Trust list) (history) for Re: same private key?
905. Mon Jul 13 09:56:57 2020: 2 (Σ 1454) from o_e_l_e_o (Trust list) (history) for Re: same private key?
904. Sun Jul 12 07:56:12 2020: 2 (Σ 1452) from Ratimov (Trust list) (history) for Have you ever heard of FAKE Elon Musk giveaways? Here is one...
903. Sat Jul 11 15:11:41 2020: 1 (Σ 1450) from xandry (Trust list) (history) for Re: Ретроспектива предложений по форуму.
902. Mon Jul 6 19:53:58 2020: 1 (Σ 1449) from cabalism13 (Trust list) (history) for SCAM LIST by witcher_sense
901. Mon Jul 6 17:30:36 2020: 2 (Σ 1448) from Ratimov (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
900. Mon Jul 6 17:30:22 2020: 1 (Σ 1446) from Ratimov (Trust list) (history) for Sirot Token - SCAM - FAKE TEAM
899. Mon Jul 6 11:51:18 2020: 1 (Σ 1445) from Lucius (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
898. Sun Jul 5 21:06:40 2020: 1 (Σ 1444) from TalkStar (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
897. Sun Jul 5 17:56:52 2020: 1 (Σ 1443) from DdmrDdmr (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
896. Sun Jul 5 15:42:49 2020: 1 (Σ 1442) from Coolcryptovator (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
895. Sat Jul 4 14:12:49 2020: 1 (Σ 1441) from stompix (Trust list) (history) for Sirot Token - SCAM - FAKE TEAM
894. Thu Jul 2 18:02:58 2020: 1 (Σ 1440) from TheBeardedBaby (Trust list) (history) for Re: [LIST] Legendary Rank up Observer.
893. Thu Jul 2 13:02:11 2020: 2 (Σ 1439) from o_e_l_e_o (Trust list) (history) for Re: Undo button for transactions
892. Wed Jul 1 20:01:08 2020: 1 (Σ 1437) from Ratimov (Trust list) (history) for [WARNING] VIZERCOIN WALLET - Plagiarized content
891. Wed Jul 1 13:02:19 2020: 1 (Σ 1436) from Ratimov (Trust list) (history) for Litecoin miner [ltcminer.com] - PONZI SCHEME
890. Mon Jun 29 14:52:10 2020: 2 (Σ 1435) from xandry (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
889. Mon Jun 29 01:29:04 2020: 10 (Σ 1433) from klarki (Trust list) (history) for [PHISHING][WARNING]Another fake Stellar website
888. Sun Jun 28 18:28:05 2020: 1 (Σ 1423) from TalkStar (Trust list) (history) for [PHISHING][WARNING]Another fake Stellar website
887. Sun Jun 28 13:49:24 2020: 1 (Σ 1422) from sujonali1819 (Trust list) (history) for SCAM LIST by witcher_sense
886. Sun Jun 28 11:41:53 2020: 1 (Σ 1421) from Ratimov (Trust list) (history) for [PHISHING][WARNING]Another fake Stellar website
885. Tue Jun 23 10:26:15 2020: 2 (Σ 1420) from o_e_l_e_o (Trust list) (history) for Re: 325 million new potential users
884. Thu Jun 4 23:47:29 2020: 2 (Σ 1418) from Ratimov (Trust list) (history) for itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen?
883. Thu Jun 4 19:09:08 2020: 1 (Σ 1416) from Vod (Trust list) (history) for itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen?
882. Wed Jun 3 03:24:15 2020: 1 (Σ 1415) from Jawhead999 (Trust list) (history) for IV Exchange - SCAM - FAKE TEAM
881. Tue Jun 2 08:51:40 2020: 1 (Σ 1414) from serjent05 (Trust list) (history) for Re: The real value of blockchain
880. Mon Jun 1 19:32:27 2020: 2 (Σ 1413) from Ratimov (Trust list) (history) for IV Exchange - SCAM - FAKE TEAM
879. Fri May 29 18:35:05 2020: 1 (Σ 1411) from nutildah (Trust list) (history) for [PHISHING][SCAM]Stellar airdrop by Bitcointalk Center
878. Fri May 22 21:30:49 2020: 1 (Σ 1410) from Ratimov (Trust list) (history) for BZR Coin - Plagiarized Content
877. Fri May 22 21:28:13 2020: 1 (Σ 1409) from Ratimov (Trust list) (history) for [WARNING][SCAM] Fake Tesla Model S giveaway from "Elon Musk"
876. Fri May 22 03:04:56 2020: 1 (Σ 1408) from klarki (Trust list) (history) for Re: Золото скам, а биткоин истинная резервная
875. Wed May 20 22:05:25 2020: 1 (Σ 1407) from tvplus006 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
874. Tue May 19 12:42:28 2020: 1 (Σ 1406) from Coyster (Trust list) (history) for SCAM LIST by witcher_sense
873. Mon May 18 11:24:38 2020: 1 (Σ 1405) from Ratimov (Trust list) (history) for Teltacoin - SCAM - Fake CEO / Stealing people's identity
872. Mon May 18 11:24:17 2020: 1 (Σ 1404) from Ratimov (Trust list) (history) for HIGH ROI Token - SCAM - FAKE TEAM / Stealing people's identity / Stock photo
871. Sun May 17 14:21:50 2020: 1 (Σ 1403) from DdmrDdmr (Trust list) (history) for Re: Mining difficulty vs Price Comparison
870. Thu May 14 12:43:24 2020: 1 (Σ 1402) from Rikafip (Trust list) (history) for Teltacoin - SCAM - Fake CEO / Stealing people's identity
869. Thu May 14 07:58:40 2020: 1 (Σ 1401) from Ratimov (Trust list) (history) for Tokenzero - SCAM - FAKE TEAM / Stealing people's identity
868. Wed May 13 18:10:35 2020: 2 (Σ 1400) from Coolcryptovator (Trust list) (history) for Tokenzero - SCAM - FAKE TEAM / Stealing people's identity
867. Wed May 13 11:07:35 2020: 2 (Σ 1398) from Rikafip (Trust list) (history) for SCAM LIST by witcher_sense
866. Tue May 12 11:53:53 2020: 5 (Σ 1396) from xandry (Trust list) (history) for Derivation path - простыми словами
865. Fri May 8 11:42:24 2020: 1 (Σ 1391) from Ratimov (Trust list) (history) for ZAI Stable Coin - SCAM - Plagiarized Content
864. Wed May 6 20:56:31 2020: 2 (Σ 1390) from Ratimov (Trust list) (history) for [PHISHING][SCAM]Stellar airdrop by Bitcointalk Center
863. Wed May 6 17:19:50 2020: 1 (Σ 1388) from NotFuzzyWarm (Trust list) (history) for SCAM LIST by witcher_sense
862. Wed May 6 13:13:12 2020: 1 (Σ 1387) from cryptoaddictchie (Trust list) (history) for [PHISHING][SCAM]Stellar airdrop by Bitcointalk Center
861. Tue May 5 08:56:25 2020: 1 (Σ 1386) from Coolcryptovator (Trust list) (history) for Infinity Token - fake team
860. Mon May 4 08:45:33 2020: 1 (Σ 1385) from Rikafip (Trust list) (history) for Infinity Token - fake team
859. Sun May 3 19:22:41 2020: 1 (Σ 1384) from ScamViruS (Trust list) (history) for Infinity Token - fake team
858. Sun May 3 11:52:28 2020: 1 (Σ 1383) from Ratimov (Trust list) (history) for WonderCoin - SCAM - Plagiarized whitepaper
857. Sun May 3 11:51:49 2020: 1 (Σ 1382) from Ratimov (Trust list) (history) for Infinity Token - fake team
856. Sun May 3 04:52:26 2020: 1 (Σ 1381) from Jawhead999 (Trust list) (history) for Centric Capital LTD - SCAM - PONZI
855. Sat May 2 22:06:50 2020: 1 (Σ 1380) from notblox1 (Trust list) (history) for Centric Capital LTD - SCAM - PONZI
854. Sat May 2 20:32:50 2020: 7 (Σ 1379) from suchmoon (Trust list) (history) for Centric Capital LTD - SCAM - PONZI
853. Sat May 2 16:46:34 2020: 1 (Σ 1372) from Coyster (Trust list) (history) for Re: Centric Capital LTD - SCAM - PONZI
852. Sat May 2 15:07:34 2020: 2 (Σ 1371) from Royse777 (Trust list) (history) for Re: Centric Capital LTD - SCAM - PONZI
851. Thu Apr 30 09:35:13 2020: 1 (Σ 1369) from Ratimov (Trust list) (history) for CWC Pro Token - Plagiarized content
850. Wed Apr 29 20:18:44 2020: 2 (Σ 1368) from Bitcoin_Arena (Trust list) (history) for Re: [130+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
849. Wed Apr 29 18:16:26 2020: 1 (Σ 1366) from epidemia (Trust list) (history) for Re: [130+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
848. Mon Apr 27 20:31:25 2020: 3 (Σ 1365) from klarki (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
847. Mon Apr 27 19:00:31 2020: 2 (Σ 1362) from The Pharmacist (Trust list) (history) for Re: Bitcoin Is sort of a Phoenix which Grows Stronger After it's Notice of Death
846. Sat Apr 25 09:37:11 2020: 2 (Σ 1360) from Ratimov (Trust list) (history) for Re: [130+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
845. Mon Apr 20 10:23:27 2020: 1 (Σ 1358) from Ratimov (Trust list) (history) for https://turbothunder.co.page/ - SCAM - thanks to the Stellar Classic Token
844. Mon Apr 20 10:23:16 2020: 1 (Σ 1357) from Ratimov (Trust list) (history) for SCAM - https://ronex.io/ - fake team/stock photos
843. Sat Apr 18 19:05:28 2020: 4 (Σ 1356) from bones261 (Trust list) (history) for https://turbothunder.co.page/ - SCAM - thanks to the Stellar Classic Token
842. Fri Apr 17 02:08:35 2020: 4 (Σ 1352) from bones261 (Trust list) (history) for SCAM - https://ronex.io/ - fake team/stock photos
841. Sun Apr 12 01:59:53 2020: 4 (Σ 1348) from bones261 (Trust list) (history) for DOGEBLUE - Plagiarized content
840. Sat Apr 11 17:11:40 2020: 1 (Σ 1344) from RapTarX (Trust list) (history) for Re: Mining difficulty vs Price Comparison
839. Sat Apr 11 07:17:28 2020: 1 (Σ 1343) from Rikafip (Trust list) (history) for DOGEBLUE - Plagiarized content
838. Sat Apr 11 04:08:43 2020: 2 (Σ 1342) from 1miau (Trust list) (history) for Re: Mining difficulty vs Price Comparison
837. Sat Apr 11 03:03:47 2020: 1 (Σ 1340) from o_e_l_e_o (Trust list) (history) for Re: Mining difficulty vs Price Comparison
836. Fri Apr 10 23:58:03 2020: 1 (Σ 1339) from Rikafip (Trust list) (history) for DOGEBLUE - Plagiarized content
835. Fri Apr 10 18:52:45 2020: 1 (Σ 1338) from hosseinimr93 (Trust list) (history) for Re: Mining difficulty vs Price Comparison
834. Fri Apr 10 18:36:54 2020: 1 (Σ 1337) from DdmrDdmr (Trust list) (history) for Re: Mining difficulty vs Price Comparison
833. Fri Apr 10 17:48:26 2020: 2 (Σ 1336) from Ratimov (Trust list) (history) for DOGEBLUE - Plagiarized content
832. Thu Apr 9 06:52:31 2020: 2 (Σ 1334) from Ratimov (Trust list) (history) for witcher_sense's Reputation thread
831. Thu Apr 9 05:26:40 2020: 4 (Σ 1332) from bones261 (Trust list) (history) for Tokenchain - SCAM - FAKE TEAM / Stealing people's identity
830. Wed Apr 8 18:03:34 2020: 2 (Σ 1328) from invincible49 (Trust list) (history) for SCAM LIST by witcher_sense
829. Wed Apr 8 15:53:07 2020: 2 (Σ 1326) from bones261 (Trust list) (history) for witcher_sense's Reputation thread
828. Wed Apr 8 14:11:29 2020: 1 (Σ 1324) from stompix (Trust list) (history) for Tokenchain - SCAM - FAKE TEAM / Stealing people's identity
827. Wed Apr 8 06:08:12 2020: 2 (Σ 1323) from Ratimov (Trust list) (history) for Tokenchain - SCAM - FAKE TEAM / Stealing people's identity
826. Wed Apr 8 05:33:54 2020: 1 (Σ 1321) from Jawhead999 (Trust list) (history) for Tokenchain - SCAM - FAKE TEAM / Stealing people's identity
825. Tue Apr 7 07:26:40 2020: 2 (Σ 1320) from Coolcryptovator (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
824. Tue Apr 7 07:25:50 2020: 4 (Σ 1318) from Coolcryptovator (Trust list) (history) for SCAM LIST by witcher_sense
823. Tue Apr 7 07:24:18 2020: 5 (Σ 1314) from Coolcryptovator (Trust list) (history) for witcher_sense's Reputation thread
822. Mon Apr 6 17:41:27 2020: 1 (Σ 1309) from Ratimov (Trust list) (history) for Centric Capital LTD - SCAM - PONZI
821. Mon Mar 30 13:16:34 2020: 1 (Σ 1308) from KTChampions (Trust list) (history) for Bitcointalk has been blocked in Russia because of Gambling advertisement
820. Sun Mar 29 14:52:50 2020: 1 (Σ 1307) from Rikafip (Trust list) (history) for Litecoin SV - SCAM - Photoshopped "Teem"
819. Sun Mar 29 03:17:48 2020: 4 (Σ 1306) from bones261 (Trust list) (history) for Litecoin SV - SCAM - Photoshopped "Teem"
818. Sat Mar 28 21:36:19 2020: 2 (Σ 1302) from marlboroza (Trust list) (history) for Litecoin SV - SCAM - Photoshopped "Teem"
817. Sat Mar 28 20:00:00 2020: 1 (Σ 1300) from Ratimov (Trust list) (history) for Litecoin SV - SCAM - Photoshopped "Teem"
816. Sat Mar 28 19:59:48 2020: 1 (Σ 1299) from Ratimov (Trust list) (history) for EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
815. Sat Mar 28 14:40:20 2020: 1 (Σ 1298) from tmfp (Trust list) (history) for Litecoin SV - SCAM - Photoshopped "Teem"
814. Sat Mar 28 14:12:18 2020: 3 (Σ 1297) from Foxpup (Trust list) (history) for Litecoin SV - SCAM - Photoshopped "Teem"
813. Sat Mar 28 12:37:11 2020: 1 (Σ 1294) from Ratimov (Trust list) (history) for Bitcointalk has been blocked in Russia because of Gambling advertisement
812. Sat Mar 28 10:21:20 2020: 1 (Σ 1293) from Rikafip (Trust list) (history) for EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
811. Thu Mar 26 13:46:31 2020: 1 (Σ 1292) from CryptopreneurBrainboss (Trust list) (history) for Bitcointalk has been blocked in Russia because of Gambling advertisement
810. Thu Mar 26 13:13:22 2020: 1 (Σ 1291) from bitmover (Trust list) (history) for Re: Need help finding advanced/technical resources about cryptocurrency and blockcha
809. Thu Mar 26 09:41:19 2020: 1 (Σ 1290) from ETFbitcoin (Trust list) (history) for Re: Need help finding advanced/technical resources about cryptocurrency and blockcha
808. Thu Mar 26 09:16:26 2020: 1 (Σ 1289) from Heisenberg_Hunter (Trust list) (history) for Re: Need help finding advanced/technical resources about cryptocurrency and blockcha
807. Thu Mar 26 03:26:57 2020: 1 (Σ 1288) from JollyGood (Trust list) (history) for CashlessToken (CASS) - Plagiarized Whitepaper
806. Wed Mar 25 19:32:59 2020: 1 (Σ 1287) from Ratimov (Trust list) (history) for NSS New Energy - SCAM - FAKE TEAM
805. Wed Mar 25 19:32:48 2020: 1 (Σ 1286) from Ratimov (Trust list) (history) for CashlessToken (CASS) - Plagiarized Whitepaper
804. Wed Mar 25 06:18:29 2020: 3 (Σ 1285) from Ratimov (Trust list) (history) for Derivation path - простыми словами
803. Tue Mar 24 04:13:15 2020: 2 (Σ 1282) from klarki (Trust list) (history) for Re: [120+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
802. Tue Mar 24 03:33:47 2020: 4 (Σ 1280) from bones261 (Trust list) (history) for NSS New Energy - SCAM - FAKE TEAM
801. Tue Mar 24 02:37:35 2020: 4 (Σ 1276) from bones261 (Trust list) (history) for CashlessToken (CASS) - Plagiarized Whitepaper
800. Mon Mar 23 21:30:08 2020: 1 (Σ 1272) from Rikafip (Trust list) (history) for CashlessToken (CASS) - Plagiarized Whitepaper
799. Mon Mar 23 17:26:28 2020: 1 (Σ 1271) from Lafu (Trust list) (history) for CashlessToken (CASS) - Plagiarized Whitepaper
798. Mon Mar 23 15:52:35 2020: 2 (Σ 1270) from Bagiira (history) for Re: Раздача мерита нуждающимся/Есть задания l
797. Mon Mar 23 09:28:53 2020: 1 (Σ 1268) from zasad@ (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
796. Mon Mar 23 09:19:59 2020: 1 (Σ 1267) from safar1980 (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
795. Mon Mar 23 08:13:46 2020: 1 (Σ 1266) from Ratimov (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
794. Sun Mar 22 06:50:15 2020: 1 (Σ 1265) from saharovvv (Trust list) (history) for СКАМ! Список от witcher_sense
793. Sat Mar 21 07:06:16 2020: 4 (Σ 1264) from Ratimov (Trust list) (history) for SCAM LIST by witcher_sense
792. Sat Mar 21 07:05:32 2020: 1 (Σ 1260) from Ratimov (Trust list) (history) for Rich Token - SCAM - Plagiarized Whitepaper
791. Fri Mar 20 16:55:35 2020: 2 (Σ 1259) from cabalism13 (Trust list) (history) for Re: The upcoming best crash game of future
790. Thu Mar 19 19:31:21 2020: 1 (Σ 1257) from tvplus006 (Trust list) (history) for Rich Token - SCAM - Plagiarized Whitepaper
789. Mon Mar 16 18:18:52 2020: 1 (Σ 1256) from Ratimov (Trust list) (history) for favin.me - SCAM - FAKE CEO
788. Mon Mar 16 16:10:03 2020: 2 (Σ 1255) from Ratimov (Trust list) (history) for Re: Большой лист блок эксплореров
787. Sun Mar 15 22:34:39 2020: 2 (Σ 1253) from bones261 (Trust list) (history) for favin.me - SCAM - FAKE CEO
786. Sun Mar 15 16:30:09 2020: 1 (Σ 1251) from JollyGood (Trust list) (history) for favin.me - SCAM - FAKE CEO
785. Sun Mar 15 10:56:08 2020: 1 (Σ 1250) from A-Bolt (Trust list) (history) for Re: Большой лист блок эксплореров
784. Fri Mar 13 08:46:44 2020: 1 (Σ 1249) from kzv (Trust list) (history) for Re: "Кровавый понедельник" и его влияние на Б&#
783. Thu Mar 12 14:26:04 2020: 4 (Σ 1248) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
782. Thu Mar 12 14:25:47 2020: 4 (Σ 1244) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
781. Thu Mar 12 14:24:29 2020: 4 (Σ 1240) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
780. Thu Mar 12 13:15:12 2020: 1 (Σ 1236) from Ratimov (Trust list) (history) for Re: "Кровавый понедельник" и его влияние на Б&#
779. Thu Mar 12 13:06:08 2020: 1 (Σ 1235) from KTChampions (Trust list) (history) for Re: "Кровавый понедельник" и его влияние на Б&#
778. Mon Mar 9 21:10:30 2020: 1 (Σ 1234) from Ratimov (Trust list) (history) for Silver Coin - Plagiarized Whitepaper
777. Mon Mar 9 17:30:28 2020: 4 (Σ 1233) from bones261 (Trust list) (history) for Silver Coin - Plagiarized Whitepaper
776. Mon Mar 9 10:43:48 2020: 1 (Σ 1229) from Rikafip (Trust list) (history) for Silver Coin - Plagiarized Whitepaper
775. Thu Mar 5 13:34:12 2020: 2 (Σ 1228) from nutildah (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
774. Tue Mar 3 06:58:41 2020: 1 (Σ 1226) from taikuri13 (Trust list) (history) for Re: Расширенные ограничения для новичков
773. Mon Mar 2 13:48:29 2020: 1 (Σ 1225) from Ratimov (Trust list) (history) for Re: Биткойнталк умирает?
772. Sun Mar 1 19:46:03 2020: 1 (Σ 1224) from Ratimov (Trust list) (history) for Ether Space - SCAM - Plagiarized Whitepaper
771. Sat Feb 29 20:13:09 2020: 1 (Σ 1223) from Ratimov (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
770. Sat Feb 29 08:04:53 2020: 1 (Σ 1222) from Coolcryptovator (Trust list) (history) for Bitcoin Energy - SCAM - FAKE TEAM and plagiarized content
769. Fri Feb 28 00:12:48 2020: 7 (Σ 1221) from klarki (Trust list) (history) for СКАМ! Список от witcher_sense
768. Thu Feb 27 20:57:53 2020: 7 (Σ 1214) from suchmoon (Trust list) (history) for Bitcoin Energy - SCAM - FAKE TEAM and plagiarized content
767. Thu Feb 27 20:24:58 2020: 1 (Σ 1207) from Ratimov (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
766. Thu Feb 27 20:24:51 2020: 1 (Σ 1206) from Ratimov (Trust list) (history) for Bitcoin Energy - SCAM - FAKE TEAM and plagiarized content
765. Thu Feb 27 20:08:04 2020: 4 (Σ 1205) from bones261 (Trust list) (history) for Bitcoin Energy - SCAM - FAKE TEAM and plagiarized content
764. Thu Feb 27 12:44:45 2020: 1 (Σ 1201) from Rikafip (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
763. Thu Feb 27 12:28:41 2020: 1 (Σ 1200) from tvplus006 (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
762. Thu Feb 27 12:25:29 2020: 1 (Σ 1199) from tvplus006 (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
761. Thu Feb 27 11:15:37 2020: 1 (Σ 1198) from xandry (Trust list) (history) for Re: Расширенные ограничения для новичков
760. Thu Feb 27 05:01:55 2020: 4 (Σ 1197) from bones261 (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
759. Wed Feb 26 10:15:22 2020: 1 (Σ 1193) from Ratimov (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
758. Tue Feb 25 09:27:28 2020: 1 (Σ 1192) from taikuri13 (Trust list) (history) for Re: Почему KYC чрезвычайно опасен и бесполезен
757. Mon Feb 24 19:29:34 2020: 1 (Σ 1191) from Ratimov (Trust list) (history) for Re: Банды BitcoinTalk :)
756. Mon Feb 24 16:27:54 2020: 1 (Σ 1190) from Tuareg (history) for Re: Банды BitcoinTalk :)
755. Mon Feb 24 13:34:30 2020: 1 (Σ 1189) from mikhailr (Trust list) (history) for Re: Надоел подписной спам?
754. Mon Feb 24 12:30:37 2020: 5 (Σ 1188) from Alex_Sr (Trust list) (history) for CrypterioCoin (STMX) - SCAM - FAKE TEAM
753. Sun Feb 23 20:27:37 2020: 1 (Σ 1183) from Ratimov (Trust list) (history) for Re: Банды BitcoinTalk :)
752. Sun Feb 23 14:32:33 2020: 2 (Σ 1182) from klarki (Trust list) (history) for Re: Репутация в Русском локальном разделе
751. Sat Feb 22 21:09:19 2020: 1 (Σ 1180) from Ratimov (Trust list) (history) for Re: Почему KYC чрезвычайно опасен и бесполезен
750. Fri Feb 21 09:28:16 2020: 1 (Σ 1179) from tvplus006 (Trust list) (history) for CrypterioCoin (STMX) - SCAM - FAKE TEAM
749. Fri Feb 21 02:47:18 2020: 7 (Σ 1178) from suchmoon (Trust list) (history) for CrypterioCoin (STMX) - SCAM - FAKE TEAM
748. Thu Feb 20 20:26:06 2020: 4 (Σ 1171) from bones261 (Trust list) (history) for CrypterioCoin (STMX) - SCAM - FAKE TEAM
747. Thu Feb 20 20:04:39 2020: 1 (Σ 1167) from Ratimov (Trust list) (history) for CrypterioCoin (STMX) - SCAM - FAKE TEAM
746. Thu Feb 20 19:49:36 2020: 1 (Σ 1166) from Rikafip (Trust list) (history) for CrypterioCoin (STMX) - SCAM - FAKE TEAM
745. Wed Feb 19 20:54:07 2020: 1 (Σ 1165) from Ratimov (Trust list) (history) for Re: Почему KYC чрезвычайно опасен и бесполезен
744. Wed Feb 19 20:49:43 2020: 1 (Σ 1164) from Ratimov (Trust list) (history) for Re: Ретроспектива предложений по форуму.
743. Wed Feb 19 20:45:22 2020: 2 (Σ 1163) from Ratimov (Trust list) (history) for Re: [BOUNTY] 💸 пpoekтa Aнтиmaния.pф Пyл 2mln. ₽ Пpoekт paбoтaeт 🎲
742. Wed Feb 19 07:58:15 2020: 1 (Σ 1161) from Ratimov (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2019
741. Wed Feb 19 07:55:45 2020: 1 (Σ 1160) from Ratimov (Trust list) (history) for Re: Биткойнталк умирает?
740. Tue Feb 18 09:52:37 2020: 1 (Σ 1159) from tvplus006 (Trust list) (history) for Re: Биткойнталк умирает?
739. Tue Feb 18 08:59:59 2020: 1 (Σ 1158) from Ratimov (Trust list) (history) for Re: Новый браузер Netbox с POS майнингом греется проц
738. Tue Feb 18 00:33:56 2020: 4 (Σ 1157) from bones261 (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
737. Mon Feb 17 14:43:32 2020: 1 (Σ 1153) from Ratimov (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2020
736. Mon Feb 17 12:36:32 2020: 1 (Σ 1152) from jokers10 (Trust list) (history) for Re: Статистика регистраций на Bitcointalk 2017-2020
735. Mon Feb 17 09:51:01 2020: 1 (Σ 1151) from Ratimov (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
734. Mon Feb 17 09:46:32 2020: 1 (Σ 1150) from Ratimov (Trust list) (history) for Re: Биткойнталк умирает?
733. Sun Feb 16 19:33:30 2020: 1 (Σ 1149) from ScamViruS (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
732. Sun Feb 16 18:16:22 2020: 1 (Σ 1148) from Rikafip (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
731. Sun Feb 16 18:06:46 2020: 1 (Σ 1147) from logfiles (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
730. Sun Feb 16 16:15:13 2020: 1 (Σ 1146) from notblox1 (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
729. Sun Feb 16 08:43:11 2020: 1 (Σ 1145) from Ratimov (Trust list) (history) for Re: Почему KYC чрезвычайно опасен и бесполезен
728. Sun Feb 16 08:42:02 2020: 1 (Σ 1144) from Ratimov (Trust list) (history) for Re: Система рангов на bitcointalk.org
727. Sat Feb 15 09:01:19 2020: 1 (Σ 1143) from jokers10 (Trust list) (history) for Re: Система рангов на bitcointalk.org
726. Fri Feb 14 20:09:26 2020: 1 (Σ 1142) from Ratimov (Trust list) (history) for Re: Биткойнталк умирает?
725. Wed Feb 12 21:13:02 2020: 1 (Σ 1141) from KTChampions (Trust list) (history) for Re: Биткойнталк умирает?
724. Mon Feb 10 21:02:12 2020: 1 (Σ 1140) from Ratimov (Trust list) (history) for Re: Халвинг биткоина, такой ли он как кажется
723. Sun Feb 9 18:42:55 2020: 1 (Σ 1139) from Ratimov (Trust list) (history) for Re: Засерание ру-раздела форума "переводами&qu
722. Sun Feb 9 00:18:09 2020: 1 (Σ 1138) from dkbit98 (Trust list) (history) for Another scam exchange with copied whitepaper - Ebliex
721. Sat Feb 8 19:49:40 2020: 1 (Σ 1137) from Ratimov (Trust list) (history) for Another scam exchange with copied whitepaper - Ebliex
720. Sat Feb 8 13:20:35 2020: 1 (Σ 1136) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
719. Thu Feb 6 21:43:54 2020: 2 (Σ 1135) from vapourminer (Trust list) (history) for SCAM LIST by witcher_sense
718. Thu Feb 6 17:18:51 2020: 1 (Σ 1133) from dkbit98 (Trust list) (history) for POOLCOIN - SCAM - Plagiarized whitepaper
717. Wed Feb 5 23:42:25 2020: 1 (Σ 1132) from Rikafip (Trust list) (history) for POOLCOIN - SCAM - Plagiarized whitepaper
716. Wed Feb 5 19:20:36 2020: 1 (Σ 1131) from Ratimov (Trust list) (history) for POOLCOIN - SCAM - Plagiarized whitepaper
715. Mon Feb 3 14:25:27 2020: 1 (Σ 1130) from Ratimov (Trust list) (history) for Re: Аппаратные кошельки
714. Mon Feb 3 11:59:54 2020: 1 (Σ 1129) from DdmrDdmr (Trust list) (history) for Re: My 100 days on Bitcointalk
713. Sun Feb 2 22:01:44 2020: 1 (Σ 1128) from Ratimov (Trust list) (history) for Re: Аппаратные кошельки
712. Sun Feb 2 21:46:07 2020: 1 (Σ 1127) from tenant48 (history) for Re: Аппаратные кошельки
711. Sun Feb 2 20:30:16 2020: 1 (Σ 1126) from Ratimov (Trust list) (history) for [PONZI] FOMO5K - The Most Intelligent Decentralized Financial Platform
710. Sun Feb 2 16:02:51 2020: 1 (Σ 1125) from FatFork (Trust list) (history) for SCAM LIST by witcher_sense
709. Sat Feb 1 21:19:56 2020: 1 (Σ 1124) from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
708. Sat Feb 1 14:58:00 2020: 2 (Σ 1123) from nutildah (Trust list) (history) for PAYTRADEX - SCAM - Photoshopped Team
707. Sat Feb 1 10:49:39 2020: 1 (Σ 1121) from Twinkledoe (history) for PAYTRADEX - SCAM - Photoshopped Team
706. Sat Feb 1 10:04:08 2020: 5 (Σ 1120) from Alex_Sr (Trust list) (history) for Re: Отдельный раздел по взломам и безопасносm
705. Fri Jan 31 18:55:57 2020: 1 (Σ 1115) from FontSeli (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
704. Fri Jan 31 18:55:49 2020: 1 (Σ 1114) from FontSeli (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
703. Fri Jan 31 18:55:41 2020: 1 (Σ 1113) from FontSeli (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
702. Fri Jan 31 08:42:40 2020: 1 (Σ 1112) from zasad@ (Trust list) (history) for Re: Репутация в Русском локальном разделе
701. Fri Jan 31 08:41:20 2020: 1 (Σ 1111) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
700. Fri Jan 31 08:18:58 2020: 1 (Σ 1110) from Ratimov (Trust list) (history) for Re: Отдельный раздел по взломам и безопасносm
699. Fri Jan 31 02:38:23 2020: 2 (Σ 1109) from cryptobaboon (Trust list) (history) for SCAM LIST by witcher_sense
698. Tue Jan 28 21:29:16 2020: 1 (Σ 1107) from Ratimov (Trust list) (history) for Re: Аппаратные кошельки
697. Tue Jan 28 18:01:38 2020: 1 (Σ 1106) from Balthazar (Trust list) (history) for Re: Репутация в Русском локальном разделе
696. Tue Jan 28 17:29:06 2020: 1 (Σ 1105) from epidemia (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
695. Tue Jan 28 07:22:19 2020: 1 (Σ 1104) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
694. Mon Jan 27 16:22:34 2020: 1 (Σ 1103) from lovesmayfamilis (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
693. Sun Jan 26 20:21:08 2020: 1 (Σ 1102) from Ratimov (Trust list) (history) for PAYTRADEX - SCAM - Photoshopped Team
692. Sun Jan 26 19:14:53 2020: 1 (Σ 1101) from Coolcryptovator (Trust list) (history) for Re: [OPEN] SmartMixer Signature Campaign | Sr./Hero/Legendary Members
691. Sun Jan 26 09:26:39 2020: 1 (Σ 1100) from Rikafip (Trust list) (history) for PAYTRADEX - SCAM - Photoshopped Team
690. Sun Jan 26 09:26:06 2020: 2 (Σ 1099) from d.kevin29 (history) for PAYTRADEX - SCAM - Photoshopped Team
689. Thu Jan 23 21:32:49 2020: 1 (Σ 1097) from Ratimov (Trust list) (history) for Re: Четыре проблемы, которые мешают биткоину
688. Thu Jan 23 11:42:35 2020: 1 (Σ 1096) from tvplus006 (Trust list) (history) for Re: Репутация в Русском локальном разделе
687. Wed Jan 22 22:23:16 2020: 1 (Σ 1095) from zStrog (Trust list) (history) for Re: Биткоин - не финансовая пирамида
686. Wed Jan 22 16:47:47 2020: 1 (Σ 1094) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
685. Tue Jan 21 19:04:22 2020: 1 (Σ 1093) from Ratimov (Trust list) (history) for [SCAM] Liberty ERC20 Token - FAKE TEAM/Plagiarized Whitepaper
684. Tue Jan 21 10:16:04 2020: 1 (Σ 1092) from klarki (Trust list) (history) for Re: Телеграм канал нашей RU-локали (бета)
683. Mon Jan 20 20:21:12 2020: 1 (Σ 1091) from Ratimov (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
682. Sat Jan 18 19:34:48 2020: 1 (Σ 1090) from Ratimov (Trust list) (history) for Wbank Wallet - SCAM - Plagiarized Whitepaper
681. Sat Jan 18 12:46:19 2020: 1 (Σ 1089) from dkbit98 (Trust list) (history) for Wbank Wallet - SCAM - Plagiarized Whitepaper
680. Sat Jan 18 11:17:46 2020: 1 (Σ 1088) from Rikafip (Trust list) (history) for SCAM LIST by witcher_sense
679. Fri Jan 17 21:30:27 2020: 1 (Σ 1087) from Ratimov (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
678. Thu Jan 16 10:05:48 2020: 1 (Σ 1086) from Yaremi (Trust list) (history) for Re: Репутация в Русском локальном разделе
677. Thu Jan 16 08:00:14 2020: 4 (Σ 1085) from zasad@ (Trust list) (history) for SCAM LIST by witcher_sense
676. Mon Jan 13 20:52:40 2020: 1 (Σ 1081) from MagicByt3 (Trust list) (history) for SCAM LIST by witcher_sense
675. Sun Jan 12 15:42:31 2020: 1 (Σ 1080) from Bowtiesarecool (Trust list) (history) for GoldenCharityFoundation - GoldenHand [GCPH] - Plagiarized content
674. Sun Jan 12 12:51:41 2020: 1 (Σ 1079) from FontSeli (Trust list) (history) for Re: Репутация в Русском локальном разделе
673. Sun Jan 12 11:39:29 2020: 1 (Σ 1078) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
672. Sun Jan 12 11:08:49 2020: 1 (Σ 1077) from Ratimov (Trust list) (history) for GoldenCharityFoundation - GoldenHand [GCPH] - Plagiarized content
671. Fri Jan 10 16:54:49 2020: 1 (Σ 1076) from madnessteat (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
670. Fri Jan 10 16:25:34 2020: 1 (Σ 1075) from zasad@ (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
669. Wed Jan 8 21:36:02 2020: 1 (Σ 1074) from Ratimov (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
668. Wed Jan 8 09:44:24 2020: 5 (Σ 1073) from Alex_Sr (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
667. Tue Jan 7 22:05:20 2020: 1 (Σ 1068) from Ratimov (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
666. Tue Jan 7 21:30:10 2020: 1 (Σ 1067) from Ratimov (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
665. Mon Jan 6 23:35:44 2020: 3 (Σ 1066) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
664. Mon Jan 6 23:35:24 2020: 3 (Σ 1063) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
663. Mon Jan 6 23:35:01 2020: 3 (Σ 1060) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
662. Mon Jan 6 09:25:14 2020: 1 (Σ 1057) from Ratimov (Trust list) (history) for Re: Сравнение биткоина с золотом и фиатом.
661. Sun Jan 5 18:20:24 2020: 1 (Σ 1056) from giammangiato (Trust list) (history) for Re: [TelegramBot] Merit watcher and Mention Notification Bot
660. Fri Jan 3 21:22:51 2020: 1 (Σ 1055) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
659. Fri Jan 3 20:47:42 2020: 1 (Σ 1054) from Ratimov (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
658. Fri Jan 3 20:47:13 2020: 1 (Σ 1053) from Ratimov (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
657. Fri Jan 3 19:35:39 2020: 1 (Σ 1052) from klarki (Trust list) (history) for Re: Итоги 2019 года
656. Fri Jan 3 12:27:17 2020: 1 (Σ 1051) from SPQRCoin (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
655. Wed Jan 1 17:14:11 2020: 2 (Σ 1050) from Xal0lex (Trust list) (history) for Re: ССЫЛКИ для новичков
654. Wed Jan 1 11:32:54 2020: 1 (Σ 1048) from Balthazar (Trust list) (history) for Re: Репутация в Русском локальном разделе
653. Wed Jan 1 11:07:28 2020: 1 (Σ 1047) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
652. Wed Jan 1 09:38:53 2020: 1 (Σ 1046) from Ratimov (Trust list) (history) for Re: ССЫЛКИ для новичков
651. Tue Dec 31 06:58:03 2019: 1 (Σ 1045) from KTChampions (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
650. Tue Dec 31 00:37:18 2019: 1 (Σ 1044) from Bitcoin_Arena (Trust list) (history) for Shitcoin Wallet - Plagiarised content
649. Mon Dec 30 14:51:10 2019: 1 (Σ 1043) from dkbit98 (Trust list) (history) for Similar projects with the same team - SCAM?
648. Mon Dec 30 13:02:11 2019: 1 (Σ 1042) from Coolcryptovator (Trust list) (history) for Similar projects with the same team - SCAM?
647. Mon Dec 30 12:00:36 2019: 1 (Σ 1041) from Ratimov (Trust list) (history) for Similar projects with the same team - SCAM?
646. Mon Dec 30 08:57:02 2019: 2 (Σ 1040) from nutildah (Trust list) (history) for Similar projects with the same team - SCAM?
645. Sat Dec 28 21:34:40 2019: 1 (Σ 1038) from Ratimov (Trust list) (history) for Shitcoin Wallet - Plagiarised content
644. Sat Dec 28 17:26:38 2019: 1 (Σ 1037) from Balthazar (Trust list) (history) for Re: Репутация в Русском локальном разделе
643. Wed Dec 25 09:53:10 2019: 1 (Σ 1036) from klarki (Trust list) (history) for Re: Репутация в Русском локальном разделе
642. Wed Dec 25 07:52:29 2019: 1 (Σ 1035) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
641. Wed Dec 25 07:17:06 2019: 5 (Σ 1034) from klarki (Trust list) (history) for SCAM LIST by witcher_sense
640. Tue Dec 24 22:06:31 2019: 1 (Σ 1029) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
639. Tue Dec 24 21:57:16 2019: 1 (Σ 1028) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
638. Tue Dec 24 21:01:57 2019: 1 (Σ 1027) from DireWolfM14 (Trust list) (history) for Re: Have you seen Yobit's new signature design?
637. Tue Dec 24 06:59:17 2019: 2 (Σ 1026) from Gyfts (Trust list) (history) for Re: Have you seen Yobit's new signature design?
636. Tue Dec 24 06:44:32 2019: 1 (Σ 1024) from Balthazar (Trust list) (history) for Re: Репутация в Русском локальном разделе
635. Mon Dec 23 20:33:57 2019: 1 (Σ 1023) from PrimeNumber7 (Trust list) (history) for Re: Have you seen Yobit's new signature design?
634. Mon Dec 23 05:54:57 2019: 1 (Σ 1022) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
633. Sun Dec 22 22:36:10 2019: 1 (Σ 1021) from Ratimov (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
632. Fri Dec 20 07:54:50 2019: 1 (Σ 1020) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
631. Thu Dec 19 21:14:27 2019: 1 (Σ 1019) from Ratimov (Trust list) (history) for Rainbow XRB - SCAM - Plagiarized Whitepaper
630. Thu Dec 19 16:34:27 2019: 1 (Σ 1018) from ScamViruS (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
629. Thu Dec 19 05:22:33 2019: 2 (Σ 1017) from Coolcryptovator (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
628. Thu Dec 19 04:15:59 2019: 1 (Σ 1015) from nutildah (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
627. Wed Dec 18 22:24:01 2019: 2 (Σ 1014) from klarki (Trust list) (history) for Re: Репутация в Русском локальном разделе
626. Wed Dec 18 22:21:50 2019: 1 (Σ 1012) from klarki (Trust list) (history) for Re: Репутация в Русском локальном разделе
625. Wed Dec 18 22:06:39 2019: 1 (Σ 1011) from dkbit98 (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
624. Wed Dec 18 18:07:03 2019: 1 (Σ 1010) from Rikafip (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
623. Wed Dec 18 08:59:07 2019: 1 (Σ 1009) from stompix (Trust list) (history) for Rainbow XRB - SCAM - Plagiarized Whitepaper
622. Wed Dec 18 08:57:16 2019: 1 (Σ 1008) from jokers10 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
621. Wed Dec 18 05:20:53 2019: 1 (Σ 1007) from lovesmayfamilis (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
620. Tue Dec 17 23:10:16 2019: 1 (Σ 1006) from tvplus006 (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
619. Tue Dec 17 22:04:08 2019: 5 (Σ 1005) from Balthazar (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
618. Tue Dec 17 17:12:13 2019: 1 (Σ 1000) from DdmrDdmr (Trust list) (history) for Tether Go - SCAM - FAKE TEAM
617. Tue Dec 17 17:10:47 2019: 2 (Σ 999) from DdmrDdmr (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
616. Tue Dec 17 17:09:28 2019: 1 (Σ 997) from DdmrDdmr (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
615. Tue Dec 17 17:08:26 2019: 1 (Σ 996) from DdmrDdmr (Trust list) (history) for BANK TRUST - Ponzi scheme
614. Tue Dec 17 17:07:40 2019: 3 (Σ 995) from DdmrDdmr (Trust list) (history) for SCAM LIST by witcher_sense
613. Tue Dec 17 16:50:16 2019: 1 (Σ 992) from ScamViruS (Trust list) (history) for BANK TRUST - Ponzi scheme
612. Tue Dec 17 09:31:01 2019: 1 (Σ 991) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
611. Tue Dec 17 07:55:10 2019: 1 (Σ 990) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
610. Mon Dec 16 22:37:00 2019: 1 (Σ 989) from Rikafip (Trust list) (history) for BANK TRUST - Ponzi scheme
609. Mon Dec 16 20:59:49 2019: 1 (Σ 988) from Ratimov (Trust list) (history) for BANK TRUST - Ponzi scheme
608. Mon Dec 16 17:02:49 2019: 2 (Σ 987) from nutildah (Trust list) (history) for BANK TRUST - Ponzi scheme
607. Mon Dec 16 08:57:05 2019: 1 (Σ 985) from Balthazar (Trust list) (history) for Re: Репутация в Русском локальном разделе
606. Mon Dec 16 08:14:27 2019: 1 (Σ 984) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
605. Sun Dec 15 20:48:11 2019: 1 (Σ 983) from Ratimov (Trust list) (history) for Re: [100+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
604. Sun Dec 15 20:45:53 2019: 1 (Σ 982) from LoyceV (Trust list) (history) for Re: [ТОП-200] Щедрые пользователи, дающие мериты
603. Sun Dec 15 16:31:49 2019: 1 (Σ 981) from marlboroza (Trust list) (history) for SCAM LIST by witcher_sense
602. Sun Dec 15 15:45:03 2019: 2 (Σ 980) from marlboroza (Trust list) (history) for Re: [SCAM] Dronair-Plagiarized Whitepaper
601. Sun Dec 15 10:35:37 2019: 1 (Σ 978) from Coolcryptovator (Trust list) (history) for Re: [SCAM] Dronair-Plagiarized Whitepaper
600. Sun Dec 15 09:30:04 2019: 1 (Σ 977) from FutureBitcoin (Trust list) (history) for Re: [100+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
599. Sat Dec 14 10:46:42 2019: 1 (Σ 976) from Ratimov (Trust list) (history) for Foton USD - SCAM - Plagiarized whitepaper
598. Sat Dec 14 07:58:51 2019: 1 (Σ 975) from Rikafip (Trust list) (history) for SCAM LIST by witcher_sense
597. Fri Dec 13 18:06:57 2019: 1 (Σ 974) from Smartprofit (Trust list) (history) for Re: Репутация в Русском локальном разделе
596. Fri Dec 13 17:24:48 2019: 5 (Σ 973) from Alex_Sr (Trust list) (history) for SCAM LIST by witcher_sense
595. Thu Dec 12 11:27:01 2019: 1 (Σ 968) from tvplus006 (Trust list) (history) for SCAM LIST by witcher_sense
594. Thu Dec 12 11:15:19 2019: 1 (Σ 967) from KTChampions (Trust list) (history) for Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
593. Thu Dec 12 09:21:04 2019: 1 (Σ 966) from Ratimov (Trust list) (history) for Re: Расширение Bitcointalk для Chrome
592. Thu Dec 12 02:18:38 2019: 2 (Σ 965) from Balthazar (Trust list) (history) for Re: Репутация в Русском локальном разделе
591. Wed Dec 11 21:50:24 2019: 1 (Σ 963) from Ratimov (Trust list) (history) for dinkeycoin - SCAM - plagiarised from entry.money ⚠️
590. Wed Dec 11 21:50:16 2019: 1 (Σ 962) from Ratimov (Trust list) (history) for Qitcoin - SCAM - Fake team/stock photo/plagiarism ⚠️
589. Wed Dec 11 21:05:04 2019: 1 (Σ 961) from tvplus006 (Trust list) (history) for Qitcoin - SCAM - Fake team/stock photo/plagiarism ⚠️
588. Wed Dec 11 17:04:30 2019: 1 (Σ 960) from Coolcryptovator (Trust list) (history) for Qitcoin - SCAM - Fake team/stock photo/plagiarism ⚠️
587. Tue Dec 10 14:26:35 2019: 1 (Σ 959) from Coolcryptovator (Trust list) (history) for Re: Save your nice merit records, here.
586. Tue Dec 10 11:20:24 2019: 1 (Σ 958) from lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
585. Tue Dec 10 08:49:46 2019: 1 (Σ 957) from lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
584. Tue Dec 10 08:38:23 2019: 1 (Σ 956) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
583. Mon Dec 9 20:36:55 2019: 1 (Σ 955) from Ratimov (Trust list) (history) for Re: Биткоин и государства
582. Sun Dec 8 12:52:48 2019: 1 (Σ 954) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
581. Sat Dec 7 18:12:37 2019: 1 (Σ 953) from JollyGood (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
580. Sat Dec 7 18:11:40 2019: 1 (Σ 952) from JollyGood (Trust list) (history) for SCAM LIST by witcher_sense
579. Sat Dec 7 10:03:35 2019: 1 (Σ 951) from Ratimov (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
578. Fri Dec 6 12:02:56 2019: 1 (Σ 950) from Coolcryptovator (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
577. Fri Dec 6 09:52:49 2019: 1 (Σ 949) from Rikafip (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
576. Fri Dec 6 03:27:54 2019: 1 (Σ 948) from trapcoder666 (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
575. Fri Dec 6 03:10:52 2019: 1 (Σ 947) from stompix (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
574. Fri Dec 6 00:04:24 2019: 1 (Σ 946) from dkbit98 (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
573. Wed Dec 4 09:37:18 2019: 1 (Σ 945) from Rikafip (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
572. Tue Dec 3 23:58:06 2019: 1 (Σ 944) from Ratimov (Trust list) (history) for Re: Репутация в Русском локальном разделе
571. Tue Dec 3 17:41:54 2019: 1 (Σ 943) from Coolcryptovator (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
570. Tue Dec 3 10:14:22 2019: 1 (Σ 942) from Ratimov (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
569. Tue Dec 3 09:24:23 2019: 1 (Σ 941) from TalkStar (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
568. Mon Dec 2 17:56:13 2019: 7 (Σ 940) from suchmoon (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
567. Sun Dec 1 18:49:14 2019: 1 (Σ 933) from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
566. Sun Dec 1 07:31:06 2019: 1 (Σ 932) from Ratimov (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
565. Sat Nov 30 08:10:41 2019: 1 (Σ 931) from Rikafip (Trust list) (history) for Tether Go - SCAM - FAKE TEAM
564. Fri Nov 29 08:48:24 2019: 1 (Σ 930) from Ratimov (Trust list) (history) for Re: Двойная трата Биткоина под микроскопом
563. Fri Nov 29 07:35:06 2019: 1 (Σ 929) from Ratimov (Trust list) (history) for Re: Альты нашего "городка"
562. Wed Nov 27 19:51:15 2019: 1 (Σ 928) from Ratimov (Trust list) (history) for Re: С какой биржи лучше начинать новичку ?
561. Wed Nov 27 17:10:10 2019: 1 (Σ 927) from stompix (Trust list) (history) for Tether Go - SCAM - FAKE TEAM
560. Wed Nov 27 15:20:20 2019: 1 (Σ 926) from tvplus006 (Trust list) (history) for Tether Go - SCAM - FAKE TEAM
559. Wed Nov 27 09:32:17 2019: 1 (Σ 925) from taikuri13 (Trust list) (history) for Re: Как распознать скам?
558. Wed Nov 27 08:07:54 2019: 1 (Σ 924) from madnessteat (Trust list) (history) for Re: С какой биржи лучше начинать новичку ?
557. Wed Nov 27 07:18:42 2019: 1 (Σ 923) from Ratimov (Trust list) (history) for Tether Go - SCAM - FAKE TEAM
556. Wed Nov 27 07:15:03 2019: 1 (Σ 922) from Ratimov (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
555. Tue Nov 26 19:36:43 2019: 1 (Σ 921) from Ratimov (Trust list) (history) for Re: Биткоин - не финансовая пирамида
554. Mon Nov 25 11:41:46 2019: 1 (Σ 920) from xandry (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
553. Mon Nov 25 11:41:03 2019: 1 (Σ 919) from Ratimov (Trust list) (history) for Re: Раздача мерита нуждающимся/Есть задания l
552. Sun Nov 24 16:02:23 2019: 1 (Σ 918) from Ratimov (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
551. Sun Nov 24 07:58:36 2019: 1 (Σ 917) from KTChampions (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
550. Sun Nov 24 06:51:37 2019: 1 (Σ 916) from madnessteat (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
549. Sat Nov 23 18:31:00 2019: 1 (Σ 915) from Ratimov (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
548. Fri Nov 22 22:05:28 2019: 1 (Σ 914) from leonello (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
547. Thu Nov 21 20:30:03 2019: 1 (Σ 913) from zStrog (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
546. Thu Nov 21 14:08:23 2019: 1 (Σ 912) from Ratimov (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
545. Thu Nov 21 11:01:16 2019: 1 (Σ 911) from igor72 (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
544. Thu Nov 21 10:08:49 2019: 1 (Σ 910) from Balthazar (Trust list) (history) for Re: Репутация в Русском локальном разделе
543. Thu Nov 21 09:15:23 2019: 1 (Σ 909) from igor72 (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
542. Wed Nov 20 15:56:59 2019: 1 (Σ 908) from zasad@ (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
541. Wed Nov 20 14:37:07 2019: 1 (Σ 907) from Ratimov (Trust list) (history) for Re: Книги по Биткойн / Блокчейн на русском языl
540. Wed Nov 20 14:10:59 2019: 1 (Σ 906) from Ratimov (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
539. Wed Nov 20 09:13:13 2019: 1 (Σ 905) from klarki (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
538. Wed Nov 20 00:07:17 2019: 1 (Σ 904) from dkbit98 (Trust list) (history) for NEP-5 wallet - Plagiarized from Guarda wallet
537. Tue Nov 19 19:14:01 2019: 1 (Σ 903) from klarki (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
536. Tue Nov 19 09:39:23 2019: 1 (Σ 902) from Balthazar (Trust list) (history) for Re: Нужны кандидаты в источники мерита!!!
535. Mon Nov 18 20:19:10 2019: 1 (Σ 901) from madnessteat (Trust list) (history) for SCAM LIST by witcher_sense
534. Mon Nov 18 08:13:58 2019: 1 (Σ 900) from Rikafip (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
533. Mon Nov 18 07:37:31 2019: 1 (Σ 899) from ScamViruS (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
532. Mon Nov 18 04:50:50 2019: 1 (Σ 898) from TimeTeller (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
531. Sun Nov 17 15:46:01 2019: 3 (Σ 897) from Coolcryptovator (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
530. Sun Nov 17 12:23:22 2019: 1 (Σ 894) from tvplus006 (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
529. Sat Nov 16 20:22:14 2019: 5 (Σ 893) from Alex_Sr (Trust list) (history) for Derivation path - простыми словами
528. Sat Nov 16 19:09:06 2019: 1 (Σ 888) from Coolcryptovator (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
527. Sat Nov 16 18:29:15 2019: 1 (Σ 887) from ScamViruS (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
526. Sat Nov 16 18:05:30 2019: 1 (Σ 886) from Ratimov (Trust list) (history) for Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
525. Sat Nov 16 11:32:17 2019: 1 (Σ 885) from SFR10 (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
524. Fri Nov 15 12:01:07 2019: 1 (Σ 884) from SFR10 (Trust list) (history) for NEP-5 wallet - Plagiarized from Guarda wallet
523. Fri Nov 15 10:46:45 2019: 1 (Σ 883) from jokers10 (Trust list) (history) for Re: Биткоин против Центральных банков
522. Thu Nov 14 22:32:11 2019: 2 (Σ 882) from marlboroza (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
521. Thu Nov 14 20:33:46 2019: 7 (Σ 880) from chimk (Trust list) (history) for Re: Биткоин против Центральных банков
520. Thu Nov 14 20:21:10 2019: 1 (Σ 873) from Coolcryptovator (Trust list) (history) for NEP-5 wallet - Plagiarized from Guarda wallet
519. Thu Nov 14 20:03:15 2019: 2 (Σ 872) from klarki (Trust list) (history) for Re: Новая денежная парадигма
518. Thu Nov 14 19:54:27 2019: 5 (Σ 870) from chimk (Trust list) (history) for Re: Новая денежная парадигма
517. Thu Nov 14 13:58:33 2019: 4 (Σ 865) from suchmoon (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
516. Thu Nov 14 11:55:00 2019: 1 (Σ 861) from Rikafip (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
515. Thu Nov 14 01:06:07 2019: 1 (Σ 860) from TimeTeller (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
514. Wed Nov 13 13:31:08 2019: 1 (Σ 859) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
513. Wed Nov 13 11:45:32 2019: 1 (Σ 858) from uanix (history) for Re: Новая денежная парадигма
512. Mon Nov 11 05:14:53 2019: 1 (Σ 857) from Lafu (Trust list) (history) for [⚠️ CAUTION ⚠️] NEO 3.0 https://neo3blockchain.com/ - SCAM
511. Sun Nov 10 23:40:29 2019: 1 (Σ 856) from Rikafip (Trust list) (history) for Re: Auto Make Money- Plagiarized Whitepaper
510. Sat Nov 9 12:45:59 2019: 1 (Σ 855) from morvillz7z (Trust list) (history) for [⚠️ CAUTION ⚠️] NEO 3.0 https://neo3blockchain.com/ - SCAM
509. Sat Nov 9 12:24:33 2019: 1 (Σ 854) from Rikafip (Trust list) (history) for [⚠️ CAUTION ⚠️] NEO 3.0 https://neo3blockchain.com/ - SCAM
508. Thu Nov 7 18:34:36 2019: 1 (Σ 853) from TalkStar (Trust list) (history) for LightCoinEX - Plagiarized content - Trustworthy?
507. Thu Nov 7 13:34:44 2019: 1 (Σ 852) from tvplus006 (Trust list) (history) for LightCoinEX - Plagiarized content - Trustworthy?
506. Wed Nov 6 23:45:49 2019: 5 (Σ 851) from chimk (Trust list) (history) for Re: 6 причин, почему люди все еще не покупают BTC
505. Tue Nov 5 13:51:42 2019: 1 (Σ 846) from xtraelv (Trust list) (history) for Re: Репутация в Русском локальном разделе
504. Tue Nov 5 08:47:38 2019: 1 (Σ 845) from KTChampions (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
503. Mon Nov 4 07:23:03 2019: 1 (Σ 844) from tvplus006 (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
502. Sun Nov 3 20:28:38 2019: 1 (Σ 843) from tvplus006 (Trust list) (history) for Re: Репутация в Русском локальном разделе
501. Sun Nov 3 18:33:30 2019: 1 (Σ 842) from TalkStar (Trust list) (history) for Stellar Classic (XLMC) - cartoon team / stolen content
500. Sun Nov 3 17:50:36 2019: 1 (Σ 841) from Rikafip (Trust list) (history) for Stellar Classic (XLMC) - cartoon team / stolen content
499. Sun Nov 3 14:09:56 2019: 1 (Σ 840) from Coolcryptovator (Trust list) (history) for Stellar Classic (XLMC) - cartoon team / stolen content
498. Fri Nov 1 11:00:44 2019: 1 (Σ 839) from zasad@ (Trust list) (history) for Re: Репутация в Русском локальном разделе
497. Fri Nov 1 10:28:29 2019: 1 (Σ 838) from jokers10 (Trust list) (history) for Re: 6 причин, почему люди все еще не покупают BTC
496. Wed Oct 30 06:38:29 2019: 5 (Σ 837) from chimk (Trust list) (history) for Re: 6 причин, почему люди все еще не покупают BTC
495. Tue Oct 29 08:52:16 2019: 5 (Σ 832) from chimk (Trust list) (history) for Re: Bitcoin и глобальные тренды. Dominance
494. Mon Oct 28 11:11:28 2019: 5 (Σ 827) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
493. Mon Oct 28 10:42:08 2019: 1 (Σ 822) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
492. Mon Oct 28 09:11:19 2019: 4 (Σ 821) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
491. Mon Oct 28 06:36:41 2019: 5 (Σ 817) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
490. Sun Oct 27 12:28:05 2019: 1 (Σ 812) from masulum (Trust list) (history) for Re: [SCAM WARNING] GOTOGODS - Fake Team
489. Fri Oct 25 09:31:05 2019: 1 (Σ 811) from stompix (Trust list) (history) for Re: MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
488. Fri Oct 25 02:10:44 2019: 1 (Σ 810) from Xal0lex (Trust list) (history) for Re: Автоматическая проверка на плагиат.
487. Thu Oct 24 22:42:56 2019: 1 (Σ 809) from AmoreJaz (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
486. Thu Oct 24 19:18:50 2019: 4 (Σ 808) from suchmoon (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
485. Thu Oct 24 18:36:20 2019: 1 (Σ 804) from Coolcryptovator (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
484. Thu Oct 24 18:35:59 2019: 1 (Σ 803) from tvplus006 (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
483. Thu Oct 24 12:13:36 2019: 1 (Σ 802) from o48o (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
482. Thu Oct 24 09:55:26 2019: 1 (Σ 801) from Rikafip (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
481. Thu Oct 24 08:28:16 2019: 1 (Σ 800) from logfiles (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
480. Wed Oct 23 15:42:58 2019: 1 (Σ 799) from Balthazar (Trust list) (history) for Re: Репутация в Русском локальном разделе
479. Wed Oct 23 10:44:25 2019: 1 (Σ 798) from WhiteManWhite (Trust list) (history) for Re: Репутация в Русском локальном разделе
478. Tue Oct 22 19:17:27 2019: 2 (Σ 797) from Xal0lex (Trust list) (history) for Re: Копипаста у пользователей
477. Tue Oct 22 10:43:44 2019: 5 (Σ 795) from chimk (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
476. Mon Oct 21 14:43:51 2019: 1 (Σ 790) from KTChampions (Trust list) (history) for Re: Репутация в Русском локальном разделе
475. Sun Oct 20 07:00:29 2019: 1 (Σ 789) from logfiles (Trust list) (history) for SCAM LIST by witcher_sense
474. Sat Oct 19 11:12:40 2019: 1 (Σ 788) from bassbity (history) for BitcoinInvest - Plagiarised ANN
473. Fri Oct 18 17:10:18 2019: 1 (Σ 787) from xandry (Trust list) (history) for Re: Бан!
472. Wed Oct 16 22:21:12 2019: 1 (Σ 786) from JollyGood (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
471. Tue Oct 15 10:53:59 2019: 1 (Σ 785) from FutureBitcoin (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
470. Mon Oct 14 21:07:56 2019: 1 (Σ 784) from xenon131 (Trust list) (history) for Re: Репутация в Русском локальном разделе
469. Mon Oct 14 10:43:03 2019: 1 (Σ 783) from johhnyUA (Trust list) (history) for Re: Репутация в Русском локальном разделе
468. Mon Oct 14 08:49:15 2019: 1 (Σ 782) from bakasabo (Trust list) (history) for СКАМ! Список от witcher_sense
467. Mon Oct 14 02:02:44 2019: 1 (Σ 781) from JayJuanGee (Trust list) (history) for Re: Save your nice merit records, here.
466. Sun Oct 13 14:41:35 2019: 1 (Σ 780) from igor72 (Trust list) (history) for Re: Кошельки для Bitcoin (октябрь 2019)
465. Sun Oct 13 07:00:01 2019: 2 (Σ 779) from ibminer (Trust list) (history) for SCAM LIST by witcher_sense
464. Sat Oct 12 10:31:09 2019: 1 (Σ 777) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
463. Fri Oct 11 22:25:10 2019: 1 (Σ 776) from Last of the V8s (Trust list) (history) for Re: [80+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
462. Fri Oct 11 18:12:12 2019: 1 (Σ 775) from klarki (Trust list) (history) for Re: [80+ СКАМ ПРОЕКТОВ] СКАМ! Список от witcher_sense
461. Fri Oct 11 13:22:00 2019: 1 (Σ 774) from Ratimov (Trust list) (history) for Re: Большая ферма...или нет?(48 alts connected)
460. Fri Oct 11 10:55:37 2019: 1 (Σ 773) from tvplus006 (Trust list) (history) for TaolCash - SCAM - FAKE TEAM / Stealing people's identity
459. Fri Oct 11 07:07:04 2019: 1 (Σ 772) from lovesmayfamilis (Trust list) (history) for TaolCash - SCAM - FAKE TEAM / Stealing people's identity
458. Mon Oct 7 21:49:10 2019: 5 (Σ 771) from chimk (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
457. Mon Oct 7 16:09:01 2019: 1 (Σ 766) from optim1stic (history) for Re: Стата активных подп. компаний(Сентябрь 2019)
456. Mon Oct 7 12:56:46 2019: 1 (Σ 765) from madnessteat (Trust list) (history) for Re: Стата активных подп. компаний(Сентябрь 2019)
455. Mon Oct 7 09:50:12 2019: 5 (Σ 764) from chimk (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
454. Mon Oct 7 08:25:48 2019: 1 (Σ 759) from Veleor (Trust list) (history) for Re: Важность собственного списка доверия
453. Sun Oct 6 21:02:01 2019: 1 (Σ 758) from tvplus006 (Trust list) (history) for RoyaltyCOIN - Plagiarized whitepaper
452. Sun Oct 6 16:59:49 2019: 1 (Σ 757) from lovesmayfamilis (Trust list) (history) for mingolden.com - PONZI SCHEME - up to 5000% per month
451. Sat Oct 5 12:41:07 2019: 1 (Σ 756) from tvplus006 (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
450. Sat Oct 5 11:04:51 2019: 1 (Σ 755) from Bitcoin_Arena (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
449. Sat Oct 5 09:40:03 2019: 1 (Σ 754) from lovesmayfamilis (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
448. Sat Oct 5 09:39:26 2019: 1 (Σ 753) from lovesmayfamilis (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
447. Sat Oct 5 00:15:50 2019: 1 (Σ 752) from Vadi2323 (Trust list) (history) for Re: Репутация в Русском локальном разделе
446. Sat Oct 5 00:11:51 2019: 1 (Σ 751) from dkbit98 (Trust list) (history) for SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
445. Wed Oct 2 22:00:45 2019: 5 (Σ 750) from chimk (Trust list) (history) for Re: Bitcoin vs Золото vs Фиат
444. Wed Oct 2 22:00:03 2019: 5 (Σ 745) from chimk (Trust list) (history) for Re: Bitcoin vs Золото vs Фиат
443. Wed Oct 2 15:58:40 2019: 2 (Σ 740) from marlboroza (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
442. Tue Oct 1 12:32:14 2019: 1 (Σ 738) from mosprognoz (Trust list) (history) for Re: [70+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
441. Tue Oct 1 04:13:51 2019: 1 (Σ 737) from Coolcryptovator (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
440. Mon Sep 30 22:20:58 2019: 1 (Σ 736) from tvplus006 (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
439. Mon Sep 30 19:55:19 2019: 5 (Σ 735) from chimk (Trust list) (history) for Re: Шансы на успех. Биткойн дискуссии.
438. Mon Sep 30 17:43:53 2019: 2 (Σ 730) from Foxpup (Trust list) (history) for Genesis Coin - Plagiarism / website contains stolen content
437. Sun Sep 29 21:55:21 2019: 1 (Σ 728) from tvplus006 (Trust list) (history) for EtherBurn - SCAM - Plagiarized whitepaper
436. Sun Sep 29 21:21:00 2019: 1 (Σ 727) from Coolcryptovator (Trust list) (history) for Azura Coin - SCAM - Plagiarized content
435. Sun Sep 29 19:07:01 2019: 4 (Σ 726) from bones261 (Trust list) (history) for Azura Coin - SCAM - Plagiarized content
434. Sun Sep 29 19:06:36 2019: 4 (Σ 722) from bones261 (Trust list) (history) for Aegereum - SCAM - FAKE TEAM
433. Fri Sep 27 10:01:25 2019: 1 (Σ 718) from ScamViruS (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
432. Tue Sep 24 20:08:36 2019: 1 (Σ 717) from lovesmayfamilis (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
431. Mon Sep 23 06:56:48 2019: 1 (Σ 716) from lovesmayfamilis (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
430. Sun Sep 22 10:00:30 2019: 1 (Σ 715) from Coolcryptovator (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
429. Sun Sep 22 04:58:45 2019: 2 (Σ 714) from bones261 (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
428. Sat Sep 21 23:36:37 2019: 1 (Σ 712) from tvplus006 (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
427. Sat Sep 21 22:15:50 2019: 1 (Σ 711) from morvillz7z (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
426. Sat Sep 21 21:39:14 2019: 1 (Σ 710) from Rikafip (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
425. Thu Sep 19 08:46:51 2019: 1 (Σ 709) from ManagerVirta (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
424. Tue Sep 17 23:10:22 2019: 2 (Σ 708) from bones261 (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
423. Tue Sep 17 21:34:23 2019: 2 (Σ 706) from bones261 (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
422. Mon Sep 16 17:31:48 2019: 1 (Σ 704) from hugeblack (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
421. Mon Sep 16 10:44:54 2019: 1 (Σ 703) from nutildah (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
420. Sat Sep 14 22:56:09 2019: 1 (Σ 702) from tvplus006 (Trust list) (history) for BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
419. Sat Sep 14 13:40:26 2019: 1 (Σ 701) from crypto_trader#43xzEXrP (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
418. Sat Sep 14 05:22:07 2019: 1 (Σ 700) from lovesmayfamilis (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
417. Fri Sep 13 22:33:42 2019: 1 (Σ 699) from dkbit98 (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
416. Fri Sep 13 22:06:04 2019: 2 (Σ 698) from Coolcryptovator (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
415. Fri Sep 13 22:03:08 2019: 1 (Σ 696) from tvplus006 (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
414. Thu Sep 12 20:40:22 2019: 2 (Σ 695) from xenon131 (Trust list) (history) for Re: Репутация в Русском локальном разделе
413. Wed Sep 11 20:53:57 2019: 5 (Σ 693) from chimk (Trust list) (history) for Re: Биткоин - это религия?
412. Wed Sep 11 04:26:31 2019: 1 (Σ 688) from Bitcoin_Arena (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
411. Tue Sep 10 11:16:49 2019: 1 (Σ 687) from lovesmayfamilis (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
410. Mon Sep 9 14:28:28 2019: 1 (Σ 686) from Coolcryptovator (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
409. Mon Sep 9 13:36:05 2019: 1 (Σ 685) from morvillz7z (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
408. Mon Sep 9 13:11:26 2019: 1 (Σ 684) from tvplus006 (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
407. Sun Sep 8 22:41:53 2019: 1 (Σ 683) from tvplus006 (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
406. Sun Sep 8 19:51:46 2019: 1 (Σ 682) from TalkStar (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
405. Sun Sep 8 19:32:33 2019: 1 (Σ 681) from Theb (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
404. Sun Sep 8 15:36:30 2019: 1 (Σ 680) from lovesmayfamilis (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
403. Sat Sep 7 17:56:07 2019: 1 (Σ 679) from Vadi2323 (Trust list) (history) for Re: Если вдруг послали LTC на адрес BTC...
402. Sat Sep 7 17:53:56 2019: 1 (Σ 678) from Vadi2323 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
401. Thu Sep 5 17:45:56 2019: 4 (Σ 677) from suchmoon (Trust list) (history) for FLUENT TOKEN - SCAM - Plagiarized whitepaper
400. Wed Sep 4 21:46:42 2019: 1 (Σ 673) from tvplus006 (Trust list) (history) for FLUENT TOKEN - SCAM - Plagiarized whitepaper
399. Wed Sep 4 19:56:59 2019: 1 (Σ 672) from lovesmayfamilis (Trust list) (history) for FLUENT TOKEN - SCAM - Plagiarized whitepaper
398. Wed Sep 4 18:58:16 2019: 1 (Σ 671) from dkbit98 (Trust list) (history) for SCAM LIST by witcher_sense
397. Wed Sep 4 10:19:41 2019: 1 (Σ 670) from dkbit98 (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
396. Tue Sep 3 02:20:30 2019: 2 (Σ 669) from bones261 (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
395. Mon Sep 2 17:30:59 2019: 1 (Σ 667) from tbct_mt2 (Trust list) (history) for Re: Save your nice merit records, here.
394. Mon Sep 2 16:29:49 2019: 2 (Σ 666) from bones261 (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
393. Mon Sep 2 16:28:50 2019: 2 (Σ 664) from bones261 (Trust list) (history) for Merchent Pay - SCAM - No team/Plagiarized content
392. Mon Sep 2 16:28:26 2019: 2 (Σ 662) from bones261 (Trust list) (history) for Verus Estate - SCAM - Plagiarized whitepaper
391. Mon Sep 2 11:07:26 2019: 1 (Σ 660) from tvplus006 (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
390. Mon Sep 2 10:44:35 2019: 1 (Σ 659) from lovesmayfamilis (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
389. Mon Sep 2 06:29:07 2019: 1 (Σ 658) from Coolcryptovator (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
388. Sun Sep 1 19:17:27 2019: 1 (Σ 657) from TalkStar (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
387. Sun Sep 1 14:21:07 2019: 1 (Σ 656) from nutildah (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
386. Sun Sep 1 13:45:20 2019: 2 (Σ 655) from lovesmayfamilis (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
385. Sun Sep 1 12:13:42 2019: 1 (Σ 653) from lovesmayfamilis (Trust list) (history) for Merchent Pay - SCAM - No team/Plagiarized content
384. Sun Sep 1 11:42:49 2019: 1 (Σ 652) from lovesmayfamilis (Trust list) (history) for Verus Estate - SCAM - Plagiarized whitepaper
383. Fri Aug 30 22:30:08 2019: 1 (Σ 651) from tvplus006 (Trust list) (history) for KITCOIN - SCAM - Fake Team
382. Wed Aug 28 05:49:00 2019: 1 (Σ 650) from JayJuanGee (Trust list) (history) for Re: [BAN APPEAL] markiz73
381. Tue Aug 27 16:03:48 2019: 2 (Σ 649) from lovesmayfamilis (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
380. Thu Aug 22 19:53:46 2019: 5 (Σ 647) from chimk (Trust list) (history) for Re: Где держать криптовалюту
379. Thu Aug 22 10:01:47 2019: 1 (Σ 642) from TimeTeller (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
378. Sat Aug 17 18:51:38 2019: 2 (Σ 641) from bones261 (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
377. Sat Aug 17 18:16:42 2019: 1 (Σ 639) from IconFirm (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
376. Sat Aug 17 18:06:41 2019: 1 (Σ 638) from JeromeTash (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
375. Sat Aug 17 17:36:45 2019: 1 (Σ 637) from lovesmayfamilis (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
374. Sat Aug 17 15:47:48 2019: 1 (Σ 636) from Polkeins (Trust list) (history) for Re: Где держать криптовалюту
373. Fri Aug 16 09:40:31 2019: 1 (Σ 635) from JeromeTash (Trust list) (history) for Monero Claim - SCAM - Plagiarized from Webchain network
372. Wed Aug 14 08:01:01 2019: 3 (Σ 634) from chimk (Trust list) (history) for Re: Где держать криптовалюту
371. Mon Aug 12 23:04:05 2019: 1 (Σ 631) from madnessteat (Trust list) (history) for Re: Репутация в Русском локальном разделе
370. Mon Aug 12 02:29:15 2019: 1 (Σ 630) from klarki (Trust list) (history) for KITCOIN - SCAM - Fake Team
369. Mon Aug 12 02:29:00 2019: 1 (Σ 629) from klarki (Trust list) (history) for Re: СКАМ! Список от witcher_sense
368. Mon Aug 12 02:28:48 2019: 1 (Σ 628) from klarki (Trust list) (history) for Re: СКАМ! Список от witcher_sense
367. Mon Aug 12 02:28:24 2019: 2 (Σ 627) from klarki (Trust list) (history) for СКАМ! Список от witcher_sense
366. Sun Aug 11 17:09:31 2019: 2 (Σ 625) from bones261 (Trust list) (history) for KITCOIN - SCAM - Fake Team
365. Sun Aug 11 16:25:56 2019: 2 (Σ 623) from bones261 (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
364. Sun Aug 11 15:18:39 2019: 1 (Σ 621) from JeromeTash (Trust list) (history) for KITCOIN - SCAM - Fake Team
363. Sun Aug 11 14:52:19 2019: 1 (Σ 620) from lovesmayfamilis (Trust list) (history) for KITCOIN - SCAM - Fake Team
362. Sun Aug 11 14:39:52 2019: 2 (Σ 619) from Coolcryptovator (Trust list) (history) for KITCOIN - SCAM - Fake Team
361. Sun Aug 11 14:13:12 2019: 1 (Σ 617) from lovesmayfamilis (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
360. Sun Aug 11 12:34:15 2019: 1 (Σ 616) from JeromeTash (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
359. Sun Aug 11 12:19:27 2019: 1 (Σ 615) from tvplus006 (Trust list) (history) for BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
358. Sat Aug 10 23:30:55 2019: 1 (Σ 614) from o_e_l_e_o (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
357. Sat Aug 10 10:22:43 2019: 1 (Σ 613) from lovesmayfamilis (Trust list) (history) for Rexus Exchange - PLAGIARIZED WHITEPAPER
356. Wed Aug 7 07:09:37 2019: 1 (Σ 612) from JeromeTash (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
355. Tue Aug 6 22:18:42 2019: 2 (Σ 611) from bones261 (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
354. Tue Aug 6 19:20:02 2019: 1 (Σ 609) from Coolcryptovator (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
353. Tue Aug 6 18:02:13 2019: 1 (Σ 608) from TalkStar (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
352. Tue Aug 6 17:56:00 2019: 1 (Σ 607) from lovesmayfamilis (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
351. Mon Aug 5 07:31:04 2019: 1 (Σ 606) from be.open (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
350. Fri Aug 2 18:58:39 2019: 4 (Σ 605) from suchmoon (Trust list) (history) for Derivation path - простыми словами
349. Wed Jul 31 07:29:51 2019: 1 (Σ 601) from lovesmayfamilis (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
348. Wed Jul 31 06:09:21 2019: 1 (Σ 600) from TalkStar (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
347. Tue Jul 30 20:40:31 2019: 1 (Σ 599) from tvplus006 (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
346. Tue Jul 30 20:02:13 2019: 2 (Σ 598) from bones261 (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
345. Mon Jul 29 21:16:22 2019: 2 (Σ 596) from bones261 (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
344. Mon Jul 29 19:53:04 2019: 1 (Σ 594) from TalkStar (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
343. Mon Jul 29 10:24:46 2019: 1 (Σ 593) from nutildah (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
342. Sun Jul 28 19:20:21 2019: 1 (Σ 592) from morvillz7z (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
341. Sun Jul 28 16:54:35 2019: 1 (Σ 591) from Little Mouse (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
340. Sun Jul 28 15:47:25 2019: 1 (Σ 590) from lovesmayfamilis (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
339. Sat Jul 27 20:45:41 2019: 2 (Σ 589) from taikuri13 (Trust list) (history) for Re: Репутация в Русском локальном разделе
338. Fri Jul 26 17:23:56 2019: 1 (Σ 587) from dkbit98 (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
337. Thu Jul 25 19:23:51 2019: 1 (Σ 586) from TechPriest (history) for Derivation path - простыми словами
336. Thu Jul 25 13:46:36 2019: 1 (Σ 585) from FontSeli (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
335. Thu Jul 25 11:46:59 2019: 1 (Σ 584) from lovesmayfamilis (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
334. Wed Jul 24 18:20:59 2019: 1 (Σ 583) from logfiles (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
333. Wed Jul 24 13:06:13 2019: 1 (Σ 582) from stompix (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
332. Wed Jul 24 08:04:37 2019: 1 (Σ 581) from lovesmayfamilis (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
331. Tue Jul 23 17:41:45 2019: 2 (Σ 580) from bones261 (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
330. Tue Jul 23 08:19:14 2019: 1 (Σ 578) from JeromeTash (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
329. Mon Jul 22 22:31:10 2019: 2 (Σ 577) from marlboroza (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
328. Mon Jul 22 17:18:44 2019: 1 (Σ 575) from lovesmayfamilis (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
327. Mon Jul 22 09:57:38 2019: 1 (Σ 574) from jokers10 (Trust list) (history) for Derivation path - простыми словами
326. Sat Jul 20 16:19:43 2019: 3 (Σ 573) from johhnyUA (Trust list) (history) for Re: Репутация в Русском локальном разделе
325. Sat Jul 20 15:22:54 2019: 2 (Σ 570) from bones261 (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
324. Sat Jul 20 15:10:12 2019: 2 (Σ 568) from bones261 (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
323. Sat Jul 20 14:40:28 2019: 1 (Σ 566) from TalkStar (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
322. Sat Jul 20 14:39:18 2019: 1 (Σ 565) from TalkStar (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
321. Sat Jul 20 14:31:49 2019: 1 (Σ 564) from tvplus006 (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
320. Sat Jul 20 14:20:19 2019: 2 (Σ 563) from bones261 (Trust list) (history) for Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
319. Sat Jul 20 13:35:07 2019: 2 (Σ 561) from hugeblack (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
318. Sat Jul 20 11:37:50 2019: 1 (Σ 559) from nutildah (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
317. Sat Jul 20 11:05:03 2019: 1 (Σ 558) from lovesmayfamilis (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
316. Sat Jul 20 09:10:46 2019: 1 (Σ 557) from lovesmayfamilis (Trust list) (history) for Volcanoes Token (VOLC) - PLAGIARIZED WHITEPAPER
315. Sun Jul 14 22:40:42 2019: 2 (Σ 556) from lovesmayfamilis (Trust list) (history) for СКАМ! Список от witcher_sense
314. Sun Jul 14 01:38:29 2019: 2 (Σ 554) from bones261 (Trust list) (history) for Monero Claim - SCAM - Plagiarized from Webchain network
313. Sat Jul 13 19:34:58 2019: 1 (Σ 552) from Coolcryptovator (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
312. Sat Jul 13 19:31:54 2019: 1 (Σ 551) from Coolcryptovator (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
311. Fri Jul 12 14:04:06 2019: 2 (Σ 550) from bones261 (Trust list) (history) for BLOOD GOLD - SCAM - FAKE TEAM
310. Fri Jul 12 04:29:49 2019: 4 (Σ 548) from suchmoon (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
309. Thu Jul 11 18:34:14 2019: 1 (Σ 544) from nutildah (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
308. Thu Jul 11 12:10:26 2019: 1 (Σ 543) from nutildah (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
307. Wed Jul 10 22:30:50 2019: 2 (Σ 542) from bones261 (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
306. Wed Jul 10 19:55:19 2019: 1 (Σ 540) from TalkStar (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
305. Wed Jul 10 14:01:22 2019: 2 (Σ 539) from bones261 (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
304. Wed Jul 10 11:16:20 2019: 1 (Σ 537) from morvillz7z (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
303. Tue Jul 9 14:03:37 2019: 4 (Σ 536) from LoyceV (Trust list) (history) for SCAM LIST by witcher_sense
302. Tue Jul 9 01:12:07 2019: 1 (Σ 532) from xtraelv (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
301. Mon Jul 8 23:29:23 2019: 4 (Σ 531) from chimk (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
300. Mon Jul 8 21:54:26 2019: 4 (Σ 527) from suchmoon (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
299. Mon Jul 8 18:10:07 2019: 1 (Σ 523) from nutildah (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
298. Mon Jul 8 16:41:45 2019: 2 (Σ 522) from bones261 (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
297. Mon Jul 8 15:23:21 2019: 2 (Σ 520) from bones261 (Trust list) (history) for RexCoin - SCAM - Drug dealers as team members
296. Mon Jul 8 13:47:27 2019: 4 (Σ 518) from suchmoon (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
295. Mon Jul 8 13:43:05 2019: 4 (Σ 514) from suchmoon (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
294. Mon Jul 8 13:38:41 2019: 1 (Σ 510) from logfiles (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
293. Mon Jul 8 11:41:15 2019: 1 (Σ 509) from TalkStar (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
292. Mon Jul 8 10:11:14 2019: 5 (Σ 508) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
291. Mon Jul 8 07:42:05 2019: 1 (Σ 503) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
290. Sun Jul 7 17:41:01 2019: 1 (Σ 502) from Juliya_D (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
289. Sun Jul 7 11:31:52 2019: 1 (Σ 501) from johhnyUA (Trust list) (history) for Derivation path - простыми словами
288. Sat Jul 6 20:49:37 2019: 2 (Σ 500) from Alex_Sr (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
287. Sat Jul 6 19:31:44 2019: 2 (Σ 498) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
286. Sat Jul 6 18:07:30 2019: 1 (Σ 496) from TalkStar (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
285. Sat Jul 6 15:09:25 2019: 2 (Σ 495) from bones261 (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
284. Sat Jul 6 12:29:22 2019: 1 (Σ 493) from nutildah (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
283. Sat Jul 6 12:04:08 2019: 1 (Σ 492) from Juliya_D (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
282. Sat Jul 6 02:54:55 2019: 4 (Σ 491) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
281. Thu Jul 4 23:38:33 2019: 1 (Σ 487) from klarki (Trust list) (history) for Derivation path - простыми словами
280. Thu Jul 4 18:08:01 2019: 2 (Σ 486) from bones261 (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
279. Thu Jul 4 14:01:37 2019: 4 (Σ 484) from suchmoon (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
278. Thu Jul 4 12:32:05 2019: 4 (Σ 480) from Foxpup (Trust list) (history) for Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team
277. Tue Jul 2 22:35:12 2019: 2 (Σ 476) from marlboroza (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
276. Tue Jul 2 21:10:35 2019: 4 (Σ 474) from chimk (Trust list) (history) for Derivation path - простыми словами
275. Tue Jul 2 17:38:23 2019: 1 (Σ 470) from TheFuzzStone (Trust list) (history) for Derivation path - простыми словами
274. Tue Jul 2 17:13:42 2019: 1 (Σ 469) from Coolcryptovator (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
273. Tue Jul 2 16:27:32 2019: 1 (Σ 468) from cryptodevil (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
272. Tue Jul 2 15:28:42 2019: 2 (Σ 467) from bones261 (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
271. Tue Jul 2 15:05:54 2019: 1 (Σ 465) from IeSua (Trust list) (history) for Derivation path - простыми словами
270. Tue Jul 2 14:16:56 2019: 1 (Σ 464) from logfiles (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
269. Tue Jul 2 12:39:36 2019: 1 (Σ 463) from igor72 (Trust list) (history) for Re: Derivation path - простыми словами
268. Tue Jul 2 11:58:32 2019: 1 (Σ 462) from Juliya_D (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
267. Tue Jul 2 11:37:00 2019: 1 (Σ 461) from Captain-Cryptory (Trust list) (history) for Re: Derivation path - простыми словами
266. Tue Jul 2 10:03:42 2019: 4 (Σ 460) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
265. Sun Jun 30 22:14:16 2019: 1 (Σ 456) from klarki (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
264. Sun Jun 30 15:04:57 2019: 1 (Σ 455) from xtraelv (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
263. Sat Jun 29 23:34:11 2019: 2 (Σ 454) from FontSeli (Trust list) (history) for Derivation path - простыми словами
262. Sat Jun 29 22:28:06 2019: 1 (Σ 452) from m2017 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
261. Sat Jun 29 19:28:45 2019: 1 (Σ 451) from epidemia (Trust list) (history) for Derivation path - простыми словами
260. Sat Jun 29 17:14:29 2019: 1 (Σ 450) from MaoChao (Trust list) (history) for Derivation path - простыми словами
259. Sat Jun 29 12:49:40 2019: 1 (Σ 449) from diks (Trust list) (history) for Derivation path - простыми словами
258. Thu Jun 27 15:07:33 2019: 1 (Σ 448) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
257. Wed Jun 26 14:32:45 2019: 1 (Σ 447) from Zamoh (history) for Re: Аватарка у мембер - как ?
256. Tue Jun 25 20:55:41 2019: 1 (Σ 446) from TalkStar (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
255. Tue Jun 25 18:32:30 2019: 2 (Σ 445) from marlboroza (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
254. Tue Jun 25 13:48:26 2019: 3 (Σ 443) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
253. Tue Jun 25 02:49:02 2019: 1 (Σ 440) from GreatArkansas (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
252. Sun Jun 23 23:39:41 2019: 2 (Σ 439) from bones261 (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
251. Sun Jun 23 23:17:30 2019: 2 (Σ 437) from bones261 (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
250. Sun Jun 23 20:50:21 2019: 1 (Σ 435) from logfiles (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
249. Sun Jun 23 20:29:05 2019: 2 (Σ 434) from Juliya_D (Trust list) (history) for СКАМ! Список от witcher_sense
248. Sun Jun 23 18:54:21 2019: 1 (Σ 432) from TalkStar (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
247. Sun Jun 23 18:51:01 2019: 4 (Σ 431) from suchmoon (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
246. Sun Jun 23 16:02:50 2019: 1 (Σ 427) from marlboroza (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
245. Sun Jun 23 14:49:05 2019: 1 (Σ 426) from Pamoldar (Trust list) (history) for Re: FAKE Calibra website - SCAM - BEWARE
244. Sun Jun 23 14:32:43 2019: 1 (Σ 425) from morvillz7z (Trust list) (history) for Re: FAKE Calibra website - SCAM - BEWARE
243. Sun Jun 23 14:27:43 2019: 4 (Σ 424) from dbshck (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
242. Sat Jun 22 18:09:16 2019: 2 (Σ 420) from Halab (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
241. Fri Jun 21 13:41:22 2019: 1 (Σ 418) from ICOEthics (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
240. Fri Jun 21 11:42:05 2019: 4 (Σ 417) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
239. Fri Jun 21 09:48:41 2019: 3 (Σ 413) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
238. Fri Jun 21 01:41:43 2019: 1 (Σ 410) from logfiles (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
237. Fri Jun 21 00:31:23 2019: 2 (Σ 409) from bones261 (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
236. Thu Jun 20 18:03:48 2019: 4 (Σ 407) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
235. Thu Jun 20 11:13:55 2019: 5 (Σ 403) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
234. Wed Jun 19 10:28:00 2019: 1 (Σ 398) from peloso (Trust list) (history) for Re: Флаги доверия. Изменения в системе Траста
233. Tue Jun 18 11:57:10 2019: 4 (Σ 397) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
232. Tue Jun 18 10:12:07 2019: 1 (Σ 393) from 3meek (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
231. Tue Jun 18 10:00:34 2019: 4 (Σ 392) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
230. Mon Jun 17 23:34:31 2019: 1 (Σ 388) from FontSeli (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
229. Mon Jun 17 14:53:34 2019: 1 (Σ 387) from Gellert Grindelwald (history) for Re: Раздача мерита нуждающимся/Есть задания l
228. Mon Jun 17 14:10:58 2019: 4 (Σ 386) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
227. Mon Jun 17 14:03:36 2019: 4 (Σ 382) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
226. Mon Jun 17 13:57:46 2019: 4 (Σ 378) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
225. Sun Jun 16 19:36:48 2019: 1 (Σ 374) from VyachikO (Trust list) (history) for СКАМ! Список от witcher_sense
224. Sun Jun 16 11:33:57 2019: 1 (Σ 373) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
223. Sat Jun 15 21:55:05 2019: 1 (Σ 372) from marlboroza (Trust list) (history) for SCAM LIST by witcher_sense
222. Sat Jun 15 17:59:00 2019: 2 (Σ 371) from stompix (Trust list) (history) for SCAM LIST by witcher_sense
221. Sat Jun 15 16:58:37 2019: 2 (Σ 369) from bones261 (Trust list) (history) for SCAM LIST by witcher_sense
220. Sat Jun 15 15:22:31 2019: 1 (Σ 367) from FontSeli (Trust list) (history) for SCAM LIST by witcher_sense
219. Fri Jun 14 17:12:51 2019: 2 (Σ 366) from xenon131 (Trust list) (history) for СКАМ! Список от witcher_sense
218. Fri Jun 14 15:17:22 2019: 4 (Σ 364) from suchmoon (Trust list) (history) for Re: Флаги доверия. Изменения в системе Траста
217. Fri Jun 14 10:35:33 2019: 5 (Σ 360) from chimk (Trust list) (history) for СКАМ! Список от witcher_sense
216. Fri Jun 14 10:14:37 2019: 2 (Σ 355) from xandry (Trust list) (history) for Re: Флаги доверия Русского локала
215. Fri Jun 14 08:44:49 2019: 3 (Σ 353) from xandry (Trust list) (history) for СКАМ! Список от witcher_sense
214. Thu Jun 13 22:29:55 2019: 1 (Σ 350) from madnessteat (Trust list) (history) for Re: Флаги доверия Русского локала
213. Thu Jun 13 13:35:18 2019: 1 (Σ 349) from taikuri13 (Trust list) (history) for Re: Флаги доверия Русского локала
212. Thu Jun 13 12:29:46 2019: 1 (Σ 348) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
211. Thu Jun 13 12:29:34 2019: 1 (Σ 347) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
210. Thu Jun 13 12:29:18 2019: 1 (Σ 346) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
209. Thu Jun 13 05:35:39 2019: 2 (Σ 345) from xandry (Trust list) (history) for Re: Флаги доверия Русского локала
208. Thu Jun 13 03:50:24 2019: 1 (Σ 343) from kzv (Trust list) (history) for Re: Флаги доверия Русского локала
207. Wed Jun 12 12:54:23 2019: 1 (Σ 342) from MrFreeRoMan Banned! (Trust list) (history) for Re: ССЫЛКИ для новичков
206. Wed Jun 12 06:34:16 2019: 1 (Σ 341) from gospodin (Trust list) (history) for СКАМ! Список от witcher_sense
205. Wed Jun 12 00:08:04 2019: 1 (Σ 340) from examplens (Trust list) (history) for SCAM LIST by witcher_sense
204. Mon Jun 10 13:19:42 2019: 3 (Σ 339) from xandry (Trust list) (history) for SCAM LIST by witcher_sense
203. Mon Jun 10 13:02:46 2019: 1 (Σ 336) from taikuri13 (Trust list) (history) for SCAM LIST by witcher_sense
202. Mon Jun 10 10:25:48 2019: 1 (Σ 335) from Alex_Sr (Trust list) (history) for SCAM LIST by witcher_sense
201. Sat Jun 8 12:36:31 2019: 5 (Σ 334) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
200. Fri Jun 7 23:32:48 2019: 2 (Σ 329) from TimeTeller (Trust list) (history) for SCAM LIST by witcher_sense
199. Wed Jun 5 22:11:47 2019: 1 (Σ 327) from morvillz7z (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
198. Wed Jun 5 22:05:17 2019: 1 (Σ 326) from Juliya_D (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
197. Wed Jun 5 19:48:06 2019: 1 (Σ 325) from TalkStar (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
196. Wed Jun 5 14:11:18 2019: 1 (Σ 324) from ICOEthics (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
195. Wed Jun 5 09:48:00 2019: 1 (Σ 323) from Coolcryptovator (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
194. Wed Jun 5 08:15:07 2019: 1 (Σ 322) from qwertyup23 (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
193. Sun Jun 2 11:07:47 2019: 1 (Σ 321) from madnessteat (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
192. Sat Jun 1 22:58:31 2019: 5 (Σ 320) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
191. Sat Jun 1 21:27:09 2019: 1 (Σ 315) from TalkStar (Trust list) (history) for Re: Banknetico -Fake team members
190. Tue May 28 14:44:26 2019: 2 (Σ 314) from bones261 (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
189. Tue May 28 14:16:20 2019: 1 (Σ 312) from ICOEthics (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
188. Sun May 26 00:24:37 2019: 4 (Σ 311) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
187. Sat May 25 09:47:07 2019: 1 (Σ 307) from Juliya_D (Trust list) (history) for BitRearer - PONZI - SCAM
186. Sat May 25 00:11:17 2019: 1 (Σ 306) from Bitcoin_Arena (Trust list) (history) for BitRearer - PONZI - SCAM
185. Fri May 24 20:59:11 2019: 1 (Σ 305) from ICOEthics (Trust list) (history) for BitRearer - PONZI - SCAM
184. Fri May 24 19:06:01 2019: 1 (Σ 304) from TalkStar (Trust list) (history) for BitRearer - PONZI - SCAM
183. Fri May 24 17:29:06 2019: 2 (Σ 303) from bones261 (Trust list) (history) for BitRearer - PONZI - SCAM
182. Fri May 24 12:08:37 2019: 1 (Σ 301) from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
181. Thu May 23 20:01:02 2019: 3 (Σ 300) from Xal0lex (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
180. Mon May 20 13:58:07 2019: 1 (Σ 297) from ICOEthics (Trust list) (history) for SCAM LIST by witcher_sense
179. Mon May 20 11:09:09 2019: 1 (Σ 296) from madnessteat (Trust list) (history) for Re: Забанены участники DT
178. Mon May 20 10:15:12 2019: 3 (Σ 295) from xandry (Trust list) (history) for Re: Забанены участники DT
177. Mon May 20 10:14:57 2019: 1 (Σ 292) from DIKUL (Trust list) (history) for Re: Забанены участники DT
176. Sun May 19 14:51:56 2019: 3 (Σ 291) from Coolcryptovator (Trust list) (history) for SCAM LIST by witcher_sense
175. Sat May 18 21:26:16 2019: 1 (Σ 288) from Coolcryptovator (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
174. Sat May 18 20:36:56 2019: 1 (Σ 287) from marlboroza (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
173. Sat May 18 19:04:38 2019: 1 (Σ 286) from reddish111 (Trust list) (history) for Re: Как получить свой первый merit
172. Fri May 17 22:51:50 2019: 2 (Σ 285) from Juliya_D (Trust list) (history) for SCAM LIST by witcher_sense
171. Fri May 17 22:22:44 2019: 1 (Σ 283) from Bitcoin_Arena (Trust list) (history) for SCAM LIST by witcher_sense
170. Fri May 17 22:15:17 2019: 4 (Σ 282) from suchmoon (Trust list) (history) for SCAM LIST by witcher_sense
169. Fri May 17 20:30:10 2019: 1 (Σ 278) from TalkStar (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
168. Fri May 17 19:29:40 2019: 2 (Σ 277) from bones261 (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
167. Fri May 17 16:34:52 2019: 1 (Σ 275) from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
166. Fri May 17 14:20:18 2019: 1 (Σ 274) from nutildah (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
165. Fri May 17 09:39:38 2019: 4 (Σ 273) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
164. Wed May 15 18:59:57 2019: 1 (Σ 269) from Coolcryptovator (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
163. Wed May 15 15:57:17 2019: 1 (Σ 268) from nutildah (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
162. Tue May 14 20:56:57 2019: 2 (Σ 267) from TalkStar (Trust list) (history) for Monero White - team photos from dating sites
161. Tue May 14 17:06:57 2019: 2 (Σ 265) from Xal0lex (Trust list) (history) for Re: Забанены участники DT
160. Tue May 14 14:27:36 2019: 1 (Σ 263) from Juliya_D (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
159. Tue May 14 12:39:02 2019: 1 (Σ 262) from Smart man Banned! (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
158. Tue May 14 10:04:19 2019: 4 (Σ 261) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
157. Tue May 14 08:19:10 2019: 5 (Σ 257) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
156. Tue May 14 08:04:47 2019: 1 (Σ 252) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
155. Tue May 14 07:02:55 2019: 1 (Σ 251) from A^b Banned! (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
154. Tue May 14 01:00:47 2019: 2 (Σ 250) from ICOEthics (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
153. Mon May 13 22:49:04 2019: 2 (Σ 248) from bones261 (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
152. Mon May 13 20:58:40 2019: 2 (Σ 246) from bones261 (Trust list) (history) for Monero White - team photos from dating sites
151. Mon May 13 20:48:24 2019: 1 (Σ 244) from Coolcryptovator (Trust list) (history) for BITCOINCARD.ME - whitepaper plagiarized from another scam
150. Mon May 13 20:40:59 2019: 1 (Σ 243) from Coolcryptovator (Trust list) (history) for Monero White - team photos from dating sites
149. Mon May 13 19:50:16 2019: 1 (Σ 242) from ICOEthics (Trust list) (history) for Monero White - team photos from dating sites
148. Mon May 13 18:55:02 2019: 4 (Σ 241) from suchmoon (Trust list) (history) for Monero White - team photos from dating sites
147. Mon May 13 18:44:42 2019: 1 (Σ 237) from nutildah (Trust list) (history) for Monero White - team photos from dating sites
146. Mon May 13 09:13:04 2019: 4 (Σ 236) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
145. Mon May 13 09:03:05 2019: 2 (Σ 232) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
144. Thu May 9 18:53:05 2019: 1 (Σ 230) from klarki (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
143. Thu May 9 10:36:25 2019: 4 (Σ 229) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
142. Thu May 9 08:02:53 2019: 1 (Σ 225) from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
141. Thu May 9 07:16:04 2019: 1 (Σ 224) from JeromeTash (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
140. Wed May 8 22:41:09 2019: 1 (Σ 223) from tvplus006 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
139. Wed May 8 20:20:33 2019: 2 (Σ 222) from bones261 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
138. Wed May 8 19:53:14 2019: 1 (Σ 220) from lovesmayfamilis (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
137. Wed May 8 17:53:07 2019: 1 (Σ 219) from ICOEthics (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
136. Wed May 8 17:43:20 2019: 1 (Σ 218) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
135. Wed May 8 17:37:03 2019: 1 (Σ 217) from hacker1001101001 (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
134. Wed May 8 15:43:52 2019: 2 (Σ 216) from xandry (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
133. Wed May 8 12:41:33 2019: 2 (Σ 214) from Halab (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
132. Wed May 8 12:15:08 2019: 1 (Σ 212) from imhoneer (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
131. Tue May 7 20:29:08 2019: 4 (Σ 211) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
130. Tue May 7 19:34:44 2019: 2 (Σ 207) from Xal0lex (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
129. Tue May 7 15:26:56 2019: 1 (Σ 205) from tvplus006 (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
128. Tue May 7 08:07:06 2019: 5 (Σ 204) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
127. Tue May 7 06:59:35 2019: 1 (Σ 199) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
126. Mon May 6 09:09:56 2019: 1 (Σ 198) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
125. Sun May 5 22:22:36 2019: 4 (Σ 197) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
124. Sun May 5 20:14:39 2019: 1 (Σ 193) from ICOEthics (Trust list) (history) for 4DPN NETWORK - PROVED SCAM - fake team and address
123. Sun May 5 19:52:00 2019: 1 (Σ 192) from tvplus006 (Trust list) (history) for CRYPTION ONLINE - SCAM - FAKE TEAM
122. Sun May 5 16:15:24 2019: 1 (Σ 191) from Juliya_D (Trust list) (history) for CRYPTION ONLINE - SCAM - FAKE TEAM
121. Sat May 4 06:49:30 2019: 1 (Σ 190) from tvplus006 (Trust list) (history) for Re: Отправка на segwit-адреса
120. Sat May 4 01:12:38 2019: 4 (Σ 189) from chimk (Trust list) (history) for Отправка на segwit-адреса
119. Thu May 2 23:05:16 2019: 1 (Σ 185) from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
118. Thu May 2 04:02:18 2019: 2 (Σ 184) from Foxpup (Trust list) (history) for Re: Botfoundry - using computer generated image
117. Wed May 1 17:54:16 2019: 1 (Σ 182) from madnessteat (Trust list) (history) for Отправка на segwit-адреса
116. Wed May 1 17:18:28 2019: 1 (Σ 181) from lovesmayfamilis (Trust list) (history) for Re: gsasset.io--Photos team edited photoshop.
115. Wed May 1 15:42:49 2019: 1 (Σ 180) from ICOEthics (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
114. Tue Apr 30 22:51:45 2019: 3 (Σ 179) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
113. Tue Apr 30 20:55:24 2019: 2 (Σ 176) from chimk (Trust list) (history) for Re: Отправка на segwit-адреса
112. Mon Apr 29 21:21:06 2019: 1 (Σ 174) from IeSua (Trust list) (history) for Re: Отправка на segwit-адреса
111. Sun Apr 28 10:00:45 2019: 1 (Σ 173) from Juliya_D (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
110. Sat Apr 27 22:42:59 2019: 1 (Σ 172) from qwertyup23 (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
109. Sat Apr 27 18:11:50 2019: 1 (Σ 171) from tvplus006 (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
108. Sat Apr 27 16:41:16 2019: 2 (Σ 170) from bones261 (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
107. Fri Apr 26 20:57:42 2019: 5 (Σ 168) from chimk (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
106. Fri Apr 26 08:48:42 2019: 1 (Σ 163) from WhiteManWhite (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
105. Mon Apr 22 20:10:56 2019: 4 (Σ 162) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
104. Sat Apr 20 14:05:08 2019: 1 (Σ 158) from Juliya_D (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
103. Sat Apr 20 08:33:47 2019: 4 (Σ 157) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
102. Fri Apr 19 11:32:28 2019: 1 (Σ 153) from mrbanjo (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
101. Mon Apr 15 10:06:06 2019: 5 (Σ 152) from chimk (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
100. Sun Apr 14 16:14:08 2019: 1 (Σ 147) from hacker1001101001 (Trust list) (history) for Re: SUREREMIT and ETHERFIN Plagiarized Whitepaper.
99. Fri Apr 12 16:10:01 2019: 1 (Σ 146) from Juliya_D (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
98. Thu Apr 11 08:54:52 2019: 1 (Σ 145) from nutildah (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
97. Wed Apr 10 23:06:46 2019: 1 (Σ 144) from tvplus006 (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
96. Wed Apr 10 21:48:47 2019: 1 (Σ 143) from TheBeardedBaby (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
95. Wed Apr 10 21:46:41 2019: 1 (Σ 142) from ICOEthics (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
94. Wed Apr 10 21:28:26 2019: 1 (Σ 141) from Coolcryptovator (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
93. Wed Apr 10 19:57:43 2019: 1 (Σ 140) from lovesmayfamilis (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
92. Wed Apr 10 19:24:05 2019: 1 (Σ 139) from hacker1001101001 (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
91. Wed Apr 10 19:15:25 2019: 1 (Σ 138) from Theb (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
90. Mon Apr 8 08:49:29 2019: 1 (Σ 137) from hacker1001101001 (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
89. Mon Apr 8 07:58:28 2019: 1 (Σ 136) from klarki (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
88. Mon Apr 8 01:55:04 2019: 5 (Σ 135) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
87. Sun Apr 7 15:09:26 2019: 1 (Σ 130) from ICOEthics (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
86. Sat Apr 6 16:13:26 2019: 1 (Σ 129) from ICOEthics (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
85. Sat Apr 6 00:10:02 2019: 1 (Σ 128) from AmoreJaz (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
84. Fri Apr 5 07:55:43 2019: 1 (Σ 127) from MaoChao (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
83. Thu Apr 4 17:08:50 2019: 1 (Σ 126) from Juliya_D (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
82. Thu Apr 4 09:26:46 2019: 1 (Σ 125) from tvplus006 (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
81. Thu Apr 4 06:33:11 2019: 1 (Σ 124) from lovesmayfamilis (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
80. Wed Apr 3 10:15:58 2019: 1 (Σ 123) from tvplus006 (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
79. Tue Apr 2 09:07:36 2019: 1 (Σ 122) from julerz12 (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
78. Sat Mar 30 18:24:39 2019: 1 (Σ 121) from Juliya_D (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
77. Sat Mar 30 16:23:11 2019: 1 (Σ 120) from ICOEthics (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
76. Fri Mar 29 09:58:03 2019: 4 (Σ 119) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
75. Sat Mar 23 18:28:38 2019: 2 (Σ 115) from ICOEthics (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
74. Sat Mar 23 16:35:48 2019: 2 (Σ 113) from bones261 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
73. Sat Mar 23 09:29:26 2019: 1 (Σ 111) from tvplus006 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
72. Sat Mar 23 09:27:20 2019: 1 (Σ 110) from hacker1001101001 (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
71. Fri Mar 22 00:12:43 2019: 4 (Σ 109) from chimk (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
70. Thu Mar 21 23:08:56 2019: 4 (Σ 105) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
69. Thu Mar 21 12:28:00 2019: 1 (Σ 101) from WhiteManWhite (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
68. Thu Mar 21 05:58:14 2019: 1 (Σ 100) from lovesmayfamilis (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
67. Thu Mar 21 03:39:35 2019: 2 (Σ 99) from ivan1975 (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
66. Wed Mar 20 22:43:38 2019: 1 (Σ 97) from Juliya_D (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
65. Wed Mar 20 18:46:32 2019: 1 (Σ 96) from lovesmayfamilis (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
64. Wed Mar 20 18:29:54 2019: 1 (Σ 95) from tvplus006 (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
63. Wed Mar 20 17:56:48 2019: 1 (Σ 94) from JeromeTash (Trust list) (history) for DELTA MONEY - PHISHING - BEWARE
62. Sun Mar 17 19:07:50 2019: 1 (Σ 93) from tvplus006 (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
61. Sun Mar 17 15:44:28 2019: 2 (Σ 92) from lovesmayfamilis (Trust list) (history) for True Gold Coin - PLAGIARIZED WHITEPAPER
60. Sat Mar 16 16:31:38 2019: 2 (Σ 90) from lovesmayfamilis (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
59. Sat Mar 16 07:48:08 2019: 3 (Σ 88) from lovesmayfamilis (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
58. Thu Mar 14 06:20:09 2019: 1 (Σ 85) from MaoChao (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
57. Tue Mar 12 21:02:11 2019: 4 (Σ 84) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
56. Tue Mar 12 09:34:53 2019: 1 (Σ 80) from lovesmayfamilis (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
55. Tue Mar 12 09:05:56 2019: 1 (Σ 79) from tvplus006 (Trust list) (history) for ALLY NETWORK - Plagiarized Whitepaper - SCAM
54. Sun Mar 10 16:09:05 2019: 1 (Σ 78) from ICOEthics (Trust list) (history) for Cardano Classic - FAKE TEAM
53. Sun Mar 10 14:55:19 2019: 1 (Σ 77) from Polkeins (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
52. Thu Mar 7 21:24:08 2019: 4 (Σ 76) from suchmoon (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
51. Thu Mar 7 14:43:55 2019: 1 (Σ 72) from lovesmayfamilis (Trust list) (history) for xFOND - FAKE TEAM - SCAM PROJECT
50. Thu Mar 7 10:24:41 2019: 1 (Σ 71) from lovesmayfamilis (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
49. Wed Mar 6 18:23:05 2019: 4 (Σ 70) from chimk (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
48. Wed Mar 6 17:41:50 2019: 1 (Σ 66) from JeromeTash (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
47. Wed Mar 6 16:21:54 2019: 1 (Σ 65) from ICOEthics (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
46. Wed Mar 6 09:58:22 2019: 1 (Σ 64) from StartupAnalyst (Trust list) (history) for Re: Люди BTC. Андреас Антонопулос
45. Mon Mar 4 11:31:14 2019: 4 (Σ 63) from chimk (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
44. Wed Feb 27 19:09:13 2019: 1 (Σ 59) from ICOEthics (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
43. Wed Feb 27 17:00:31 2019: 1 (Σ 58) from tvplus006 (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
42. Fri Feb 22 15:00:23 2019: 1 (Σ 57) from ICOEthics (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
41. Fri Feb 22 10:59:16 2019: 1 (Σ 56) from Juliya_D (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
40. Fri Feb 22 05:57:46 2019: 1 (Σ 55) from lovesmayfamilis (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
39. Thu Feb 21 20:18:39 2019: 4 (Σ 54) from suchmoon (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
38. Thu Feb 21 20:06:38 2019: 1 (Σ 50) from Coolcryptovator (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
37. Thu Feb 21 19:11:33 2019: 1 (Σ 49) from tvplus006 (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
36. Wed Feb 13 04:35:51 2019: 1 (Σ 48) from lovesmayfamilis (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
35. Tue Feb 12 18:17:50 2019: 1 (Σ 47) from ICOEthics (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
34. Sun Feb 10 12:11:53 2019: 1 (Σ 46) from lovesmayfamilis (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
33. Sat Feb 9 18:02:46 2019: 1 (Σ 45) from ICOEthics (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
32. Thu Feb 7 06:02:10 2019: 1 (Σ 44) from Coolcryptovator (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
31. Wed Feb 6 14:50:44 2019: 4 (Σ 43) from chimk (Trust list) (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
30. Wed Feb 6 00:34:32 2019: 1 (Σ 39) from ICOEthics (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
29. Tue Feb 5 19:42:17 2019: 1 (Σ 38) from lovesmayfamilis (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
28. Tue Feb 5 17:37:16 2019: 1 (Σ 37) from tvplus006 (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
27. Mon Jan 28 16:00:55 2019: 1 (Σ 36) from Juliya_D (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
26. Sun Jan 27 05:55:35 2019: 1 (Σ 35) from lovesmayfamilis (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
25. Sun Jan 27 00:35:47 2019: 1 (Σ 34) from tvplus006 (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
24. Sat Jan 26 22:20:44 2019: 2 (Σ 33) from ICOEthics (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
23. Tue Jan 22 05:22:56 2019: 1 (Σ 31) from TalkStar (Trust list) (history) for Cardano Classic - FAKE TEAM
22. Sat Jan 19 09:51:13 2019: 1 (Σ 30) from lovesmayfamilis (Trust list) (history) for Cardano Classic - FAKE TEAM
21. Fri Jan 18 21:06:06 2019: 1 (Σ 29) from Coolcryptovator (Trust list) (history) for Cardano Classic - FAKE TEAM
20. Fri Jan 18 16:07:36 2019: 7 (Σ 28) from suchmoon (Trust list) (history) for Bitcoin BLUE - FAKE TEAM
19. Fri Jan 18 13:21:25 2019: 1 (Σ 21) from lovesmayfamilis (Trust list) (history) for Bitcoin BLUE - FAKE TEAM
18. Thu Jan 17 07:14:08 2019: 1 (Σ 20) from lovesmayfamilis (Trust list) (history) for PITSTOP - SCAM PROJECT
17. Thu Jan 17 01:31:48 2019: 1 (Σ 19) from ICOEthics (Trust list) (history) for PITSTOP - SCAM PROJECT
16. Wed Jan 16 23:01:01 2019: 1 (Σ 18) from Juliya_D (Trust list) (history) for PITSTOP - SCAM PROJECT
15. Wed Jan 9 19:54:09 2019: 1 (Σ 17) from WhiteManWhite (Trust list) (history) for Re: [FRESH NEWS 2.0] Актуальные изменения в баунти
14. Sat Nov 3 16:37:52 2018: 1 (Σ 16) from registrstorm3 (history) for Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
13. Sun Sep 30 09:39:41 2018: 1 (Σ 15) from Coolcryptovator (Trust list) (history) for Choicemining - SCAM - FAKE TEAM
12. Wed Sep 26 14:33:03 2018: 1 (Σ 14) from Coolcryptovator (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
11. Wed Sep 26 01:33:21 2018: 1 (Σ 13) from marlboroza (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
10. Tue Sep 25 23:56:58 2018: 1 (Σ 12) from Juliya_D (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
9. Tue Sep 25 11:29:34 2018: 1 (Σ 11) from lovesmayfamilis (Trust list) (history) for Re: [FRESH NEWS 2.0] Актуальные изменения в баунти
8. Thu Sep 20 20:14:29 2018: 2 (Σ 10) from lovesmayfamilis (Trust list) (history) for Re: Betvibe Platform-SCAM - FAKE TEAM
7. Tue Sep 18 18:24:12 2018: 1 (Σ 8) from Be_Happy (history) for HKK - SCAM - FAKE TEAM
6. Tue Sep 18 15:21:52 2018: 1 (Σ 7) from ICOEthics (Trust list) (history) for HKK - SCAM - FAKE TEAM
5. Mon Sep 17 23:50:00 2018: 1 (Σ 6) from Juliya_D (Trust list) (history) for HKK - SCAM - FAKE TEAM
4. Mon Sep 17 23:02:08 2018: 1 (Σ 5) from marlboroza (Trust list) (history) for HKK - SCAM - FAKE TEAM
3. Mon Sep 3 18:06:37 2018: 2 (Σ 4) from Juliya_D (Trust list) (history) for Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
2. Wed Aug 8 07:40:55 2018: 1 (Σ 2) from Juliya_D (Trust list) (history) for Re: 💥 💥 СКАМЫ нашего bitcointalk 🔴
1. Wed Jul 25 17:22:47 2018: 1 (Σ 1) from Xal0lex (Trust list) (history) for Re: Airdrop & Bounty