Merit sent by Avirunes (Trust list) from January 24, 2018 until May 26, 2023 | BBCode for Bitcointalk
254. Thu 18 May 2023 05:23:00 PM CEST: 1 (Σ 419) to shasan (Trust list) (history) for Wearing Double signature (Shan85)
253. Mon 15 May 2023 04:53:59 PM CEST: 3 (Σ 418) to Jawhead999 (Trust list) (history) for Re: How much longer will JollyGood take to reverse his feedback?
252. Mon 01 May 2023 05:38:36 PM CEST: 1 (Σ 415) to LoyceV (Trust list) (history) for Re: Hacker moved coins from my wallet
251. Mon 01 May 2023 10:42:55 AM CEST: 2 (Σ 414) to DireWolfM14 (Trust list) (history) for Re: Hacker moved coins from my wallet
250. Mon 01 May 2023 10:42:42 AM CEST: 1 (Σ 412) to hosseinimr93 (Trust list) (history) for Re: Hacker moved coins from my wallet
249. Mon 01 May 2023 10:11:49 AM CEST: 1 (Σ 411) to BenCodie (Trust list) (history) for Re: Hacker moved coins from my wallet
248. Fri 30 Sep 2022 11:03:51 PM CEST: 1 (Σ 410) to igehhh (Trust list) (history) for Re: Premier League Prediction Thread 2022/2023
247. Fri 22 Apr 2022 11:04:03 PM CEST: 1 (Σ 409) to LFC_Bitcoin (Trust list) (history) for Re: ⚽ Football Transfers Speculation, Odds and Predictions
246. Fri 25 Feb 2022 06:33:52 PM CET: 1 (Σ 408) to igehhh (Trust list) (history) for Re: ⚽ Football Transfers Speculation, Odds and Predictions
245. Sat 25 Dec 2021 05:02:48 PM CET: 1 (Σ 407) to sportsbet.io (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
244. Mon 20 Dec 2021 05:53:09 PM CET: 1 (Σ 406) to Stunna (Trust list) (history) for Re: Scammed by stake.com?
243. Thu 07 Oct 2021 01:21:43 PM CEST: 1 (Σ 405) to Ratimov (Trust list) (history) for Beginners & Help Encyclopedia
242. Thu 09 Sep 2021 05:04:06 AM CEST: 2 (Σ 404) to tomahawk9 (Trust list) (history) for Esports Prediction & Discussion Thread
241. Mon 30 Aug 2021 12:45:43 PM CEST: 1 (Σ 402) to LFC_Bitcoin (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
240. Thu 12 Aug 2021 07:13:43 PM CEST: 1 (Σ 401) to FatFork (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)
239. Thu 17 Jun 2021 07:14:22 AM CEST: 1 (Σ 400) to Timelord2067 (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
238. Thu 03 Jun 2021 05:53:07 PM CEST: 1 (Σ 399) to bullrun2020bro (Trust list) (history) for Re: Premier League Prediction Thread 2020/2021
237. Mon 01 Mar 2021 08:43:07 AM CET: 1 (Σ 398) to tyKiwanuka (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
236. Sun 28 Feb 2021 05:02:05 PM CET: 1 (Σ 397) to buwaytress (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
235. Fri 05 Feb 2021 07:24:23 PM CET: 1 (Σ 396) to nutildah (Trust list) (history) for Long-time sig campaign farm ID'd via single wallet transaction
234. Mon 18 Jan 2021 11:00:48 PM CET: 1 (Σ 395) to LFC_Bitcoin (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
233. Mon 18 Jan 2021 07:56:13 PM CET: 1 (Σ 394) to jeremypwr (Trust list) (history) for Re: Sportsbet.io presents: Arsenal FC €50 Giveaway (14/1/21)
232. Mon 21 Dec 2020 10:53:45 AM CET: 1 (Σ 393) to tyKiwanuka (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
231. Wed 09 Dec 2020 04:26:47 AM CET: 1 (Σ 392) to sportsbet.io (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
230. Mon 07 Dec 2020 07:31:00 PM CET: 1 (Σ 391) to rdbase (Trust list) (history) for Sportsbet.io Betting discussion thread rev
229. Tue 10 Nov 2020 11:55:48 AM CET: 1 (Σ 390) to sportsbet.io (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
228. Sat 17 Oct 2020 04:42:56 AM CEST: 1 (Σ 389) to nutildah (Trust list) (history) for Re: Damgam is phisher/scammer
227. Tue 13 Oct 2020 05:55:10 AM CEST: 1 (Σ 388) to ChiBitCTy (Trust list) (history) for MLB - Major League Baseball- Betting Thread
226. Mon 12 Oct 2020 05:21:05 PM CEST: 1 (Σ 387) to DaveF (Trust list) (history) for Re: How to report the scammers to registrar
225. Mon 12 Oct 2020 05:05:37 PM CEST: 1 (Σ 386) to Leviathan.007 (Trust list) (history) for How to report the scammers to registrar
224. Fri 02 Oct 2020 09:36:07 PM CEST: 1 (Σ 385) to tyKiwanuka (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
223. Fri 25 Sep 2020 09:09:53 PM CEST: 1 (Σ 384) to Royse777 (Trust list) (history) for [Now FREE to JOIN] IPL 2019 Prediction Pool and discussion
222. Fri 28 Aug 2020 05:58:41 PM CEST: 1 (Σ 383) to Trofo (Trust list) (history) for Re: Premier League Prediction Thread 2020/2021
221. Tue 28 Jul 2020 06:24:58 AM CEST: 1 (Σ 382) to LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
220. Sun 19 Jul 2020 10:20:53 PM CEST: 2 (Σ 381) to LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
219. Sun 19 Jul 2020 10:20:04 PM CEST: 1 (Σ 379) to Trofo (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
218. Tue 07 Jul 2020 11:35:21 AM CEST: 1 (Σ 378) to tomahawk9 (Trust list) (history) for Re: Esports Prediction & Discussion Thread
217. Tue 07 Jul 2020 11:34:54 AM CEST: 1 (Σ 377) to Trofo (Trust list) (history) for Re: Esports Prediction & Discussion Thread
216. Wed 01 Jul 2020 07:31:57 PM CEST: 1 (Σ 376) to Ratimov (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)
215. Tue 30 Jun 2020 06:15:13 PM CEST: 1 (Σ 375) to webtricks (Trust list) (history) for Re: Italian League Prediction Thread (Serie A)
214. Mon 29 Jun 2020 05:43:21 PM CEST: 1 (Σ 374) to masulum (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
213. Thu 18 Jun 2020 04:56:06 AM CEST: 1 (Σ 373) to bitmover (Trust list) (history) for Re: DT1-strength of 194 users in 68 weeks (weekly updates)
212. Wed 17 Jun 2020 07:52:15 PM CEST: 1 (Σ 372) to examplens (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
211. Mon 15 Jun 2020 05:56:30 PM CEST: 1 (Σ 371) to LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
210. Sun 14 Jun 2020 06:47:30 PM CEST: 2 (Σ 370) to ChiBitCTy (Trust list) (history) for Privnote(s).com Bitcoin Phishing Scam
209. Wed 10 Jun 2020 08:57:27 PM CEST: 1 (Σ 368) to tomahawk9 (Trust list) (history) for Re: Esports Prediction & Discussion Thread
208. Sun 31 May 2020 09:50:36 AM CEST: 1 (Σ 367) to nutildah (Trust list) (history) for Re: Story of how Luckygames Scammed me of my 8 BTC win
207. Sun 24 May 2020 05:44:40 PM CEST: 1 (Σ 366) to 1miau (Trust list) (history) for 2 years - 1miau
206. Tue 28 Apr 2020 11:26:56 AM CEST: 1 (Σ 365) to blue Snow (Trust list) (history) for [Scam]Tools for cracking a private key from any bitcoin address
205. Sun 26 Apr 2020 05:02:13 PM CEST: 2 (Σ 364) to mosprognoz (Trust list) (history) for Re: Sports bet tipping fraud: Stay away from these threads and users...
204. Sun 19 Apr 2020 11:45:17 AM CEST: 1 (Σ 362) to tvplus006 (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
203. Sat 11 Apr 2020 09:00:07 PM CEST: 1 (Σ 361) to nutildah (Trust list) (history) for What Happens When You Write to a Crypto Scammer's Email?
202. Sat 11 Apr 2020 12:07:52 PM CEST: 1 (Σ 360) to Harkorede (Trust list) (history) for Re: walmart34 / tel : @naober , He is a swindler and has no idea
201. Fri 10 Apr 2020 08:44:14 AM CEST: 1 (Σ 359) to nullius (Trust list) (history) for Re: Coin.ph exchange BTC addresses—so what?
200. Sun 05 Apr 2020 03:53:33 PM CEST: 1 (Σ 358) to NotATether (Trust list) (history) for Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72)
199. Sat 04 Apr 2020 06:59:35 AM CEST: 1 (Σ 357) to Lutpin (Trust list) (history) for [COVID-19] Folding@Crypto.Games ~ 0.5 BTC+ in incentives for a good cause
198. Mon 30 Mar 2020 01:48:02 PM CEST: 1 (Σ 356) to cheater detector (history) for Bounty Cheater - 2 Hero, 3 Senior and 3 Full Member (Still active)
197. Wed 25 Mar 2020 06:10:10 PM CET: 1 (Σ 355) to MICRO (Trust list) (history) for Re: Stake.com | Crypto Powered Sportsbook and Casino | 🎰 🏀 ⚾ 🏈 🎾 🥊 🎲
196. Tue 24 Mar 2020 02:10:10 PM CET: 1 (Σ 354) to buwaytress (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
195. Mon 23 Mar 2020 07:10:50 PM CET: 3 (Σ 353) to invincible49 (Trust list) (history) for Kakatua Bounty Manager With His 17 Other Altaccounts!
194. Sat 21 Mar 2020 09:04:05 AM CET: 1 (Σ 350) to OmegaStarScream (Trust list) (history) for Re: Stake.com | Crypto Powered Sportsbook and Casino | 🎰 🏀 ⚾ 🏈 🎾 🥊 🎲
193. Thu 19 Mar 2020 05:06:02 PM CET: 3 (Σ 349) to LoyceV (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
192. Thu 19 Mar 2020 12:07:35 PM CET: 2 (Σ 346) to logfiles (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
191. Thu 19 Mar 2020 06:11:11 AM CET: 1 (Σ 344) to yahoo62278 (Trust list) (history) for Re: Malubit Shills
190. Thu 19 Mar 2020 06:10:57 AM CET: 4 (Σ 343) to DarkStar_ (Trust list) (history) for Malubit Shills and kotwica666 shilling service
189. Thu 12 Mar 2020 07:00:39 AM CET: 1 (Σ 339) to efialtis (Trust list) (history) for Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
188. Wed 12 Feb 2020 02:49:20 AM CET: 1 (Σ 338) to 20kevin20 (Trust list) (history) for Might've discovered one of the largest scam & spam here yet. Staff, take action?
187. Wed 22 Jan 2020 06:36:56 PM CET: 2 (Σ 337) to The Sceptical Chymist (Trust list) (history) for Re: ChangeHero.io - exchanger scammed me for 21 010 USDT. BestChange - SCAM?
186. Thu 16 Jan 2020 03:39:17 PM CET: 1 (Σ 335) to DireWolfM14 (Trust list) (history) for DireWolfM14's Crypto Lending Service - BTC & ETH Loans
185. Tue 03 Dec 2019 09:22:59 PM CET: 1 (Σ 334) to yahoo62278 (Trust list) (history) for Roobet.com not paying on their mistakes
184. Wed 27 Nov 2019 07:49:18 AM CET: 1 (Σ 333) to TMAN (Trust list) (history) for CryptoSparks V TMAN
183. Sat 09 Nov 2019 12:56:41 AM CET: 1 (Σ 332) to Lafu (Trust list) (history) for Report Bitcoin spam (scam) and other coin addresses!
182. Sat 02 Nov 2019 04:57:05 PM CET: 1 (Σ 331) to Coolcryptovator (Trust list) (history) for [Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
181. Fri 01 Nov 2019 09:58:00 AM CET: 1 (Σ 330) to stompix (Trust list) (history) for Re: Same Scammer Behind World Traders and MCBfund?
180. Fri 11 Oct 2019 07:21:50 AM CEST: 1 (Σ 329) to dicetest (history) for FortuneJack has a problem in Dice game
179. Fri 27 Sep 2019 07:36:02 PM CEST: 1 (Σ 328) to Little Mouse (Trust list) (history) for Put A Neutral Trust if you have LENT someone
178. Fri 27 Sep 2019 01:00:41 PM CEST: 2 (Σ 327) to TheBeardedBaby (Trust list) (history) for {WARNING} Cybersecurity vulnerabilities/flaws that may affect you. Up to date.
177. Wed 25 Sep 2019 08:06:11 AM CEST: 2 (Σ 325) to YOSHIE (Trust list) (history) for Re: Signature campaign managers have the most Alt accounts.
176. Thu 05 Sep 2019 04:43:20 AM CEST: 1 (Σ 323) to SyGambler (Trust list) (history) for Re: Is 1xbit Scam?
175. Sun 25 Aug 2019 03:01:38 PM CEST: 2 (Σ 322) to JSRAW (Trust list) (history) for Re: Test Cricket Prediction and Discussion Thread [self - mod]
174. Sat 24 Aug 2019 10:18:56 PM CEST: 1 (Σ 320) to hd49728 (history) for Host-file to deal with phising sites
173. Sat 24 Aug 2019 04:54:20 AM CEST: 1 (Σ 319) to JSRAW (Trust list) (history) for Re: Test Cricket Prediction and Discussion Thread [self - mod]
172. Fri 23 Aug 2019 06:30:22 PM CEST: 1 (Σ 318) to pooya87 (Trust list) (history) for Re: Faucets Risks / Benefits in 2019!
171. Mon 19 Aug 2019 04:52:39 AM CEST: 1 (Σ 317) to DarkStar_ (Trust list) (history) for Nitrogen Voiding Valid Lines, Claiming Line Was "Obviously Bad"
170. Sun 04 Aug 2019 08:26:26 PM CEST: 1 (Σ 316) to SyGambler (Trust list) (history) for Re: Got scammed by Sportsbook /SPORTSBET.IO/ 1800€
169. Sun 28 Jul 2019 06:46:52 PM CEST: 1 (Σ 315) to DireWolfM14 (Trust list) (history) for Re: 🔥[Lending Service]🔥 - Short and long term loans - BTC/ETH/BCH/LTC & more
168. Sat 27 Jul 2019 11:05:39 PM CEST: 1 (Σ 314) to hugeblack (Trust list) (history) for Re: Fake Libra Sale Website
167. Sat 27 Jul 2019 07:40:55 AM CEST: 1 (Σ 313) to masulum (Trust list) (history) for [Update][07/19] Complete List of Fake Libra Sales Website
166. Fri 26 Jul 2019 03:34:50 AM CEST: 1 (Σ 312) to seoincorporation (Trust list) (history) for New scam schema on the forum
165. Sat 20 Jul 2019 03:29:58 PM CEST: 1 (Σ 311) to Vadi2323 (Trust list) (history) for Re: Livecoin participants should be tag?
164. Wed 17 Jul 2019 03:46:52 AM CEST: 2 (Σ 310) to DarkStar_ (Trust list) (history) for kenzawak hacked (again)
163. Mon 08 Jul 2019 08:50:33 PM CEST: 2 (Σ 308) to Hhampuz (Trust list) (history) for Re: Livecoin.net Scam
162. Sun 07 Jul 2019 06:36:07 AM CEST: 2 (Σ 306) to RapTarX (Trust list) (history) for Effective use of Personal Message- Tutorial
161. Fri 28 Jun 2019 03:04:48 PM CEST: 2 (Σ 304) to TheUltraElite (Trust list) (history) for Re: Looking for fair & trusted site?
160. Thu 13 Jun 2019 04:04:07 AM CEST: 3 (Σ 302) to suchmoon (Trust list) (history) for PM from admin demanding to exclude a certain user
159. Wed 12 Jun 2019 08:05:03 PM CEST: 1 (Σ 299) to suchmoon (Trust list) (history) for Let me be the first to start a bitching thread about the flags
158. Wed 12 Jun 2019 02:34:02 PM CEST: 2 (Σ 298) to LoyceV (Trust list) (history) for Request support for Flags here!
157. Sat 08 Jun 2019 02:37:40 PM CEST: 2 (Σ 296) to OmegaStarScream (Trust list) (history) for ledgermixer.com | Scam mixing service
156. Sat 08 Jun 2019 04:48:49 AM CEST: 2 (Σ 294) to ICOEthics (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team
155. Fri 07 Jun 2019 09:06:39 PM CEST: 2 (Σ 292) to shitcoinoffering (history) for My Name Is Khan. The blatant indicator of scamming crypto startups
154. Fri 07 Jun 2019 08:10:27 PM CEST: 2 (Σ 290) to RHavar (Trust list) (history) for deleted post
153. Sat 01 Jun 2019 05:59:09 AM CEST: 1 (Σ 288) to HCP (Trust list) (history) for Re: Seed phrase last word loss (eth)
152. Thu 30 May 2019 04:05:35 PM CEST: 2 (Σ 287) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
151. Thu 30 May 2019 08:06:29 AM CEST: 2 (Σ 285) to Vod (Trust list) (history) for "Realish" time DT1 Change Log
150. Wed 29 May 2019 06:31:27 AM CEST: 2 (Σ 283) to EcuaMobi (Trust list) (history) for User Script: Automatically remove nested quotes
149. Fri 24 May 2019 09:04:29 PM CEST: 1 (Σ 281) to ICOEthics (Trust list) (history) for Re: Be aware of scam ICO project "facebooktoken"
148. Fri 24 May 2019 06:59:43 PM CEST: 2 (Σ 280) to 409H (history) for Disclosure: Key generation vulnerability found on WalletGenerator.net
147. Fri 24 May 2019 06:59:04 PM CEST: 1 (Σ 278) to TryNinja (Trust list) (history) for Re: Disclosure: Key generation vulnerability found on WalletGenerator.net
146. Thu 23 May 2019 10:59:01 PM CEST: 5 (Σ 277) to Jean_Luc (history) for VanitySearch (Yet another address prefix finder)
145. Thu 23 May 2019 06:59:00 AM CEST: 1 (Σ 272) to nc50lc (Trust list) (history) for Re: Sent Altcoin To Testnet Address, Can I Recover My Coins?
144. Thu 23 May 2019 05:47:29 AM CEST: 2 (Σ 271) to shitcoinoffering (history) for 🔴 [ICO SCAM] Twogap: A Food Truck Owner Teaches Us about Blockchain
143. Sat 18 May 2019 08:14:50 AM CEST: 1 (Σ 269) to bitbollo (Trust list) (history) for Fake My Ether Wallet - myetherwallet.com-eth.network
142. Wed 15 May 2019 08:17:29 PM CEST: 1 (Σ 268) to DarkStar_ (Trust list) (history) for Re: Need loan 3 btc (Going through divorce need pay lawyer)
141. Tue 14 May 2019 09:56:09 PM CEST: 1 (Σ 267) to PrimeNumber7 (Trust list) (history) for Re: Mr.Spider703 evading ban
140. Tue 14 May 2019 07:07:16 PM CEST: 1 (Σ 266) to TryNinja (Trust list) (history) for Re: Ledger Fee: 14 Dollar for 0,075 BTC transaction!
139. Tue 14 May 2019 03:56:51 AM CEST: 1 (Σ 265) to figmentofmyass (Trust list) (history) for Re: 55.48974266 BTC sent to Binance mistakenly!
138. Mon 13 May 2019 12:28:09 PM CEST: 1 (Σ 264) to ganni143 (history) for SCAM! Replaceenergycoin.com (REC) - FAKE Team
137. Sun 12 May 2019 10:20:32 AM CEST: 2 (Σ 263) to Lauda (Trust list) (history) for Re: RENTO BOUNTY MANAGER - cheating Signature Bounty.
136. Fri 10 May 2019 09:05:19 PM CEST: 2 (Σ 261) to btcsmlcmnr (history) for Don't over-create Trust Appeals; keep minds/ emotions stable. No more Red
135. Fri 10 May 2019 08:48:25 PM CEST: 1 (Σ 259) to rhomelmabini (Trust list) (history) for Re: [suggestion] a button that turns negative to neutral
134. Fri 10 May 2019 08:48:06 PM CEST: 2 (Σ 258) to jackg (Trust list) (history) for [suggestion] a button that turns negative to neutral
133. Thu 09 May 2019 06:48:42 PM CEST: 2 (Σ 256) to panjul07 (Trust list) (history) for Re: CASINOS AND SPORTSBOOKS CLAIMING TO BE THE BEST
132. Fri 03 May 2019 10:09:23 AM CEST: 2 (Σ 254) to Bitcoin_Arena (Trust list) (history) for Re: The fake vouches are coming from alts [?]
131. Fri 19 Apr 2019 08:28:55 AM CEST: 2 (Σ 252) to morvillz7z (Trust list) (history) for Re: ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam
130. Fri 19 Apr 2019 05:17:30 AM CEST: 2 (Σ 250) to morvillz7z (Trust list) (history) for Re: ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam
129. Thu 18 Apr 2019 08:01:50 PM CEST: 2 (Σ 248) to morvillz7z (Trust list) (history) for Re: ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam
128. Thu 18 Apr 2019 02:36:36 PM CEST: 1 (Σ 246) to ICOEthics (Trust list) (history) for Energycash - plagiarized whitepaper
127. Thu 18 Apr 2019 04:21:34 AM CEST: 1 (Σ 245) to Veleor (Trust list) (history) for Re: Purchased or hacked Hero account: Sled u=552262
126. Wed 17 Apr 2019 06:50:21 PM CEST: 2 (Σ 244) to El duderino_ (Trust list) (history) for MERIT SOURCE application
125. Mon 08 Apr 2019 04:05:20 AM CEST: 1 (Σ 242) to himanshuoe (history) for [SCAM] CRYPTOUDEMY - Plagiarized Content - No Team - Copyright Infringement
124. Sat 06 Apr 2019 08:44:44 PM CEST: 2 (Σ 241) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
123. Wed 03 Apr 2019 12:39:37 PM CEST: 1 (Σ 239) to stompix (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
122. Wed 03 Apr 2019 12:32:37 PM CEST: 1 (Σ 238) to Foxpup (Trust list) (history) for Re: KYC now required
121. Wed 03 Apr 2019 09:04:11 AM CEST: 1 (Σ 237) to tmfp (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
120. Mon 01 Apr 2019 01:56:17 PM CEST: 1 (Σ 236) to PuraPuraBego Banned! (Trust list) (history) for Phishing wallet by Steller!!
119. Sat 30 Mar 2019 06:24:12 PM CET: 1 (Σ 235) to DarkStar_ (Trust list) (history) for Re: Coinbet24.com – The #1 Bitcoin Sportsbook
118. Sat 30 Mar 2019 03:15:45 AM CET: 1 (Σ 234) to xtraelv (Trust list) (history) for Re: Igor Karavaev - ICOBench Expert - is a Scammer
117. Wed 27 Mar 2019 04:15:12 PM CET: 1 (Σ 233) to suchmoon (Trust list) (history) for Re: Is St4yInTh3D4rk a hacked or sold account?
116. Tue 26 Mar 2019 06:43:13 PM CET: 2 (Σ 232) to BitcoinPenny (Trust list) (history) for Re: Zepher Memorial Thread
115. Tue 26 Mar 2019 03:18:00 AM CET: 1 (Σ 230) to 1miau (Trust list) (history) for Is St4yInTh3D4rk a hacked or sold account?
114. Sat 23 Mar 2019 02:08:36 PM CET: 1 (Σ 229) to LoyceV (Trust list) (history) for Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
113. Sat 23 Mar 2019 12:52:05 PM CET: 1 (Σ 228) to xtraelv (Trust list) (history) for Re: Igor Karavaev - ICOBench Expert - is a Scammer
112. Fri 15 Mar 2019 03:26:58 AM CET: 1 (Σ 227) to HCP (Trust list) (history) for Re: Avirunes is A Scammer ? or bully ?
111. Thu 14 Mar 2019 07:11:07 PM CET: 2 (Σ 226) to Johny Depp (history) for Re: A known scammer has created an alt for a new scam and transferring merit
110. Tue 12 Mar 2019 08:58:36 AM CET: 1 (Σ 224) to Veleor (Trust list) (history) for Re: Account Ban
109. Tue 12 Mar 2019 08:58:26 AM CET: 2 (Σ 223) to hacker1001101001 (Trust list) (history) for Re: Account Ban
108. Mon 11 Mar 2019 07:43:18 PM CET: 1 (Σ 221) to coinlocket$ (Trust list) (history) for Re: Transactions from gambling websites, lets talk about it.
107. Mon 04 Mar 2019 06:22:18 AM CET: 2 (Σ 220) to actmyname (Trust list) (history) for Re: Regarding account as collateral!
106. Sat 02 Mar 2019 04:53:14 PM CET: 2 (Σ 218) to coinlocket$ (Trust list) (history) for Another interesting address found, let's talk about it.
105. Thu 28 Feb 2019 12:39:35 PM CET: 1 (Σ 216) to hacker1001101001 (Trust list) (history) for Re: Merit Abuse by wilburwilbur
104. Mon 25 Feb 2019 04:46:02 PM CET: 1 (Σ 215) to suchmoon (Trust list) (history) for Re: Member of DT. Abuse of power
103. Mon 25 Feb 2019 06:55:14 AM CET: 1 (Σ 214) to Quickseller (Trust list) (history) for Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)
102. Thu 21 Feb 2019 03:44:40 AM CET: 1 (Σ 213) to DireWolfM14 (Trust list) (history) for Re: Cloudbet last scam accusation, what do you think?
101. Wed 20 Feb 2019 04:16:53 PM CET: 1 (Σ 212) to mikeywith (Trust list) (history) for Re: Cloudbet last scam accusation, what do you think?
100. Wed 20 Feb 2019 03:51:08 PM CET: 2 (Σ 211) to mikeywith (Trust list) (history) for Cloudbet last scam accusation, what do you think?
99. Mon 18 Feb 2019 07:43:43 PM CET: 1 (Σ 209) to LoyceV (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
98. Mon 18 Feb 2019 05:56:59 PM CET: 1 (Σ 208) to Coolcryptovator (Trust list) (history) for Stake.com (SteveStake) is encouraging spam.
97. Mon 18 Feb 2019 04:49:05 PM CET: 1 (Σ 207) to Stunna (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
96. Sun 17 Feb 2019 04:51:00 PM CET: 1 (Σ 206) to ChiNgadOr (Trust list) (history) for HELP NEEDED! Found SCAM GANG mafia
95. Sun 17 Feb 2019 04:28:24 AM CET: 1 (Σ 205) to Findingnemo (Trust list) (history) for Need a DT member
94. Thu 14 Feb 2019 07:30:22 PM CET: 2 (Σ 204) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
93. Thu 14 Feb 2019 05:11:27 PM CET: 1 (Σ 202) to coinlocket$ (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
92. Tue 12 Feb 2019 08:40:14 AM CET: 1 (Σ 201) to ICOEthics (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
91. Mon 11 Feb 2019 03:47:11 PM CET: 1 (Σ 200) to Lucius (Trust list) (history) for Using Alt Accounts For Bumping/Fake Conversation!
90. Sun 10 Feb 2019 04:48:27 AM CET: 2 (Σ 199) to mikeywith (Trust list) (history) for Re: DefaultTrust changes
89. Sat 09 Feb 2019 09:07:34 PM CET: 1 (Σ 197) to The Sceptical Chymist (Trust list) (history) for Re: Calling out allyouracid to justify your Feedback on my profile (Community too)
88. Sat 09 Feb 2019 06:49:26 AM CET: 1 (Σ 196) to OgNasty (Trust list) (history) for Re: @suchmoon could you provide info on this
87. Fri 08 Feb 2019 08:38:41 AM CET: 1 (Σ 195) to Veleor (Trust list) (history) for Re: Newbies with signatures in the same bounties
86. Thu 07 Feb 2019 04:26:23 PM CET: 2 (Σ 194) to Veleor (Trust list) (history) for Newbies with signatures in the same bounties
85. Wed 06 Feb 2019 04:59:25 PM CET: 2 (Σ 192) to Gunthar (Trust list) (history) for Re: DefaultTrust changes
84. Wed 06 Feb 2019 04:59:01 PM CET: 1 (Σ 190) to suchmoon (Trust list) (history) for Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED
83. Wed 06 Feb 2019 04:54:38 AM CET: 3 (Σ 189) to LoyceV (Trust list) (history) for [New and Updated] LoyceV's Trust list viewer (updated weekly)
82. Mon 04 Feb 2019 07:29:26 PM CET: 2 (Σ 186) to krogothmanhattan (Trust list) (history) for How to Forge a BTC transaction using Electrum and Trezor
81. Mon 04 Feb 2019 07:24:47 PM CET: 4 (Σ 184) to Pamoldar (Trust list) (history) for Re: How to Forge a BTC transaction using Electrum and Trezor
80. Mon 04 Feb 2019 07:24:25 PM CET: 2 (Σ 180) to TryNinja (Trust list) (history) for Re: How to Forge a BTC transaction using Electrum and Trezor
79. Mon 04 Feb 2019 07:10:16 PM CET: 1 (Σ 178) to LoyceV (Trust list) (history) for Re: What happened to my trust. Admins, help me please...
78. Fri 01 Feb 2019 03:16:58 PM CET: 1 (Σ 177) to Gunthar (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
77. Mon 28 Jan 2019 04:30:41 AM CET: 1 (Σ 176) to The Sceptical Chymist (Trust list) (history) for Re: Is it Merit abuse?
76. Sat 19 Jan 2019 08:47:57 AM CET: 3 (Σ 175) to coinlocket$ (Trust list) (history) for An advice for bounty hunters
75. Fri 18 Jan 2019 07:36:46 AM CET: 2 (Σ 172) to TMAN (Trust list) (history) for DT-1 looking for local language posters to add to my trust-list
74. Sat 12 Jan 2019 08:06:46 PM CET: 3 (Σ 170) to theymos (Trust list) (history) for DefaultTrust changes
73. Sat 12 Jan 2019 08:03:40 PM CET: 3 (Σ 167) to EcuaMobi (Trust list) (history) for Re: DefaultTrust changes
72. Wed 14 Nov 2018 04:52:21 AM CET: 1 (Σ 164) to Flying Hellfish (Trust list) (history) for RIP Stan Lee - A True Pop Culture Icon
71. Tue 18 Sep 2018 10:44:14 AM CEST: 1 (Σ 163) to cabalism13 (Trust list) (history) for Re: Merit Abuse Via PM
70. Thu 13 Sep 2018 07:55:40 PM CEST: 1 (Σ 162) to Lauda (Trust list) (history) for Re: To Bounty Managers - How I do my due diligence for ICOs
69. Mon 10 Sep 2018 05:23:25 PM CEST: 3 (Σ 161) to marlboroza (Trust list) (history) for Re: [SCAM] Luckygames.us thread is a scam
68. Mon 10 Sep 2018 09:28:47 AM CEST: 5 (Σ 158) to Veleor (Trust list) (history) for Re: What are the chances these are alts?
67. Wed 05 Sep 2018 06:02:02 PM CEST: 1 (Σ 153) to ICOEthics (Trust list) (history) for Dlex.cc - SCAM - Fake Team
66. Tue 04 Sep 2018 09:01:36 PM CEST: 1 (Σ 152) to Coolcryptovator (Trust list) (history) for Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh
65. Wed 29 Aug 2018 07:37:25 AM CEST: 1 (Σ 151) to Vod (Trust list) (history) for Re: Need Help for merit , Pro-tips needed.
64. Tue 28 Aug 2018 03:55:15 AM CEST: 2 (Σ 150) to marlboroza (Trust list) (history) for Crowdif - scam
63. Thu 23 Aug 2018 04:32:44 AM CEST: 2 (Σ 148) to EcuaMobi (Trust list) (history) for Re: Community generated suggestions to improve the forum (+ eventual voting on them)
62. Mon 20 Aug 2018 05:10:59 PM CEST: 2 (Σ 146) to marlboroza (Trust list) (history) for Re: Tag this account seller
61. Sun 19 Aug 2018 08:29:02 PM CEST: 2 (Σ 144) to suchmoon (Trust list) (history) for Re: DateCoin [SCAM]
60. Sun 19 Aug 2018 10:00:09 AM CEST: 4 (Σ 142) to Timelord2067 (Trust list) (history) for Known Alts of any-one - A User Generated List Mk III (2018 Q2)
59. Tue 14 Aug 2018 05:15:57 PM CEST: 1 (Σ 138) to morvillz7z (Trust list) (history) for Re: [WARNING] BANKROI.IO - Too good to be true? Your thoughts?
58. Mon 13 Aug 2018 06:58:03 PM CEST: 1 (Σ 137) to seoincorporation (Trust list) (history) for Re: IDEA: Merit token
57. Mon 13 Aug 2018 06:20:19 PM CEST: 5 (Σ 136) to TheBeardedBaby (Trust list) (history) for [CLUB]The SpamBuster's Team of volunteers!TEST RUN!2 Cases open,over 3000 acc
56. Sun 12 Aug 2018 05:35:19 PM CEST: 3 (Σ 131) to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
55. Fri 10 Aug 2018 05:50:48 PM CEST: 1 (Σ 128) to btcltcdigger (Trust list) (history) for [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex
54. Fri 10 Aug 2018 08:24:12 AM CEST: 1 (Σ 127) to Jrashid (Trust list) (history) for Merit to own post--> Merit to Alt account
53. Sat 28 Jul 2018 05:07:18 PM CEST: 1 (Σ 126) to coinlocket$ (Trust list) (history) for 1 MAN 560+ accounts on forum, Millions of tokens abused.
52. Wed 25 Jul 2018 08:01:38 PM CEST: 1 (Σ 125) to xtraelv (Trust list) (history) for hamporn & tedchain ICO scam investigation + Darkwin hacked account
51. Wed 25 Jul 2018 08:21:50 AM CEST: 1 (Σ 124) to marlboroza (Trust list) (history) for Re: Is that possible : Record doesn't reach soft cap but gets listed on CMC ?
50. Tue 17 Jul 2018 09:00:46 PM CEST: 1 (Σ 123) to The Sceptical Chymist (Trust list) (history) for Re: Is that possible : Record doesn't reach soft cap but gets listed on CMC ?
49. Sun 15 Jul 2018 10:22:49 AM CEST: 1 (Σ 122) to 1miau (Trust list) (history) for Reserve bounty allocation for reporting cheaters
48. Fri 13 Jul 2018 07:52:15 PM CEST: 5 (Σ 121) to ibminer (Trust list) (history) for Re: CoinLenders depositors: Reimbursement available (please read!)
47. Thu 05 Jul 2018 03:19:40 PM CEST: 1 (Σ 116) to Piggy (Trust list) (history) for deleted post
46. Tue 03 Jul 2018 12:50:31 PM CEST: 3 (Σ 115) to xtraelv (Trust list) (history) for Should ANN and services threads be excluded from the merit system ?
45. Mon 02 Jul 2018 05:05:32 AM CEST: 1 (Σ 112) to MagicSmoker (history) for Re: 8 activities - 148 merits - another nullius is rising!
44. Sun 01 Jul 2018 08:51:22 PM CEST: 1 (Σ 111) to Vod (Trust list) (history) for Re: Hero member onnz423 Stole From Btcpop.co
43. Thu 28 Jun 2018 06:22:16 AM CEST: 1 (Σ 110) to actmyname (Trust list) (history) for Re: Sr. Member and Full Member account connected with strong proof. Action required
42. Tue 26 Jun 2018 06:55:46 AM CEST: 2 (Σ 109) to xtraelv (Trust list) (history) for Re: Merit abuse
41. Sun 24 Jun 2018 01:29:12 PM CEST: 5 (Σ 107) to Welsh (Trust list) (history) for [Guide] Reporting effectively
40. Sat 23 Jun 2018 10:35:29 AM CEST: 1 (Σ 102) to HCP (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
39. Wed 20 Jun 2018 04:29:49 AM CEST: 2 (Σ 101) to YuTü.Co.in (Trust list) (history) for Arbitao is 100% a SCAM !!!
38. Wed 20 Jun 2018 04:19:54 AM CEST: 1 (Σ 99) to Coolcryptovator (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
37. Tue 19 Jun 2018 04:27:00 PM CEST: 5 (Σ 98) to tmfp (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
36. Tue 19 Jun 2018 01:26:18 PM CEST: 2 (Σ 93) to Piggy (Trust list) (history) for Swiss army knife Tool to query Merit data online
35. Sun 17 Jun 2018 08:15:37 PM CEST: 1 (Σ 91) to Lutpin (Trust list) (history) for Re: +100 hacked Accounts and proud.
34. Sat 16 Jun 2018 08:46:07 AM CEST: 1 (Σ 90) to SFR10 (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
33. Sun 20 May 2018 04:40:38 AM CEST: 1 (Σ 89) to xhomerx10 (Trust list) (history) for Re: BITCOIN PRIVATE KEY FINDER Actived version 2018
32. Sat 19 May 2018 04:27:20 AM CEST: 2 (Σ 88) to actmyname (Trust list) (history) for Re: Vod abusing reputation system
31. Sat 19 May 2018 04:06:40 AM CEST: 1 (Σ 86) to actmyname (Trust list) (history) for Re: Vod abusing reputation system
30. Fri 18 May 2018 04:10:10 AM CEST: 10 (Σ 85) to pugman (Trust list) (history) for A simple bitcoin Q/A. Learn new and interesting stuff about bitcoin.
29. Mon 14 May 2018 09:01:57 AM CEST: 1 (Σ 75) to MadZ (Trust list) (history) for Re: Hire me to defend your case for 0.01BTC!
28. Thu 03 May 2018 05:01:25 AM CEST: 2 (Σ 74) to citronick (Trust list) (history) for Re: [∞ YH] solo.ckpool.org 1% fee solo mining USA/DE 246 blocks solved!
27. Tue 10 Apr 2018 09:43:56 AM CEST: 2 (Σ 72) to LoyceV (Trust list) (history) for Re: Merit Source @digaran has gone too far
26. Sun 08 Apr 2018 08:08:51 PM CEST: 1 (Σ 70) to The Sceptical Chymist (Trust list) (history) for Re: scammed by this account " ChiBitCTy "
25. Fri 06 Apr 2018 10:37:22 PM CEST: 2 (Σ 69) to sapta (Trust list) (history) for Re: 14 accounts belonging to one user, posting in bounty threads.
24. Fri 06 Apr 2018 10:37:08 PM CEST: 2 (Σ 67) to zoomzoom (history) for 14 accounts belonging to one user, posting in bounty threads.
23. Fri 06 Apr 2018 08:37:03 PM CEST: 2 (Σ 65) to ibminer (Trust list) (history) for Re: hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite
22. Mon 12 Mar 2018 04:17:29 AM CET: 1 (Σ 63) to BTCforJoe (Trust list) (history) for Joe's Signatureless Challenge Archives
21. Thu 08 Mar 2018 07:19:31 PM CET: 1 (Σ 62) to suchmoon (Trust list) (history) for Re: Who is nullius? #nulldox
20. Tue 20 Feb 2018 04:57:38 AM CET: 5 (Σ 61) to nullius (Trust list) (history) for segvan: Segwit vanity address & bulk address generator
19. Fri 16 Feb 2018 08:23:19 AM CET: 1 (Σ 56) to Timelord2067 (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
18. Thu 15 Feb 2018 04:55:28 AM CET: 5 (Σ 55) to Blazed (Trust list) (history) for Re: Lauda removed from DT network via 3 exclusions
17. Mon 05 Feb 2018 08:11:44 PM CET: 1 (Σ 50) to nullius (Trust list) (history) for Re: Rejoice! Actmyname is soon to be demoted
16. Mon 05 Feb 2018 08:08:29 PM CET: 1 (Σ 49) to Lauda (Trust list) (history) for Re: Rejoice! Actmyname is soon to be demoted
15. Sun 04 Feb 2018 06:18:53 AM CET: 2 (Σ 48) to The Sceptical Chymist (Trust list) (history) for Re: How can remove a negative trust ?
14. Fri 02 Feb 2018 08:13:51 AM CET: 2 (Σ 46) to LoyceV (Trust list) (history) for Re: Attention !!! Fake site https://bitcointalk.to - REAL https://bitcointalk.org!!
13. Thu 01 Feb 2018 11:20:32 AM CET: 1 (Σ 44) to princ.imran (history) for Re: Facebook and Instagram have banned advertising Bitcoin and ICO
12. Sat 27 Jan 2018 10:50:18 PM CET: 3 (Σ 43) to LoyceV (Trust list) (history) for Mod, please check new plagiarism: Reporting copy/pasting, please permban
11. Sat 27 Jan 2018 03:25:04 PM CET: 5 (Σ 40) to Welsh (Trust list) (history) for List: Spammers, rule breakers and exclusive bounty users
10. Sat 27 Jan 2018 09:40:13 AM CET: 1 (Σ 35) to DannyHamilton (Trust list) (history) for How I handle Merit, and why
9. Sat 27 Jan 2018 06:38:38 AM CET: 2 (Σ 34) to Mitchell (Trust list) (history) for Re: Merit & new rank requirements
8. Fri 26 Jan 2018 11:21:46 AM CET: 1 (Σ 32) to InvestorBelarus (history) for deleted post
7. Fri 26 Jan 2018 09:21:18 AM CET: 1 (Σ 31) to FFrankie (Trust list) (history) for [LIST] USERS THAT ARE ABUSING MERIT SYSTEM
6. Thu 25 Jan 2018 09:39:19 AM CET: 1 (Σ 30) to mexxer-2 (Trust list) (history) for Known alts of anyone: User generated
5. Thu 25 Jan 2018 09:38:58 AM CET: 1 (Σ 29) to Lauda (Trust list) (history) for [User Generated] - Known alts of anyone
4. Thu 25 Jan 2018 09:37:52 AM CET: 1 (Σ 28) to Timelord2067 (Trust list) (history) for Known Alts of any-one - A User Generated List Mk III (2018 Q2)
3. Thu 25 Jan 2018 08:30:32 AM CET: 25 (Σ 27) to theymos (Trust list) (history) for Merit & new rank requirements
2. Thu 25 Jan 2018 02:54:19 AM CET: 1 (Σ 2) to actmyname (Trust list) (history) for Re: Merit & new rank requirements
1. Thu 25 Jan 2018 02:54:03 AM CET: 1 (Σ 1) to Lutpin (Trust list) (history) for Re: Merit & new rank requirements
Merit received by Avirunes (Trust list) from January 24, 2018 until May 26, 2023 | BBCode for Bitcointalk
229. Sun 21 May 2023 01:27:29 PM CEST: 1 (Σ 462) from JeromeTash (Trust list) (history) for [Alert] Someone sending emails "Donate to Bitcoin Forum"
228. Sun 21 May 2023 11:53:31 AM CEST: 1 (Σ 461) from Lucius (Trust list) (history) for [Alert] Someone sending emails "Donate to Bitcoin Forum"
227. Sun 21 May 2023 01:55:40 AM CEST: 1 (Σ 460) from notblox1 (Trust list) (history) for [Alert] Someone sending emails "Donate to Bitcoin Forum"
226. Sat 20 May 2023 08:30:32 PM CEST: 1 (Σ 459) from Little Mouse (Trust list) (history) for [Alert] Someone sending emails "Donate to Bitcoin Forum"
225. Tue 16 May 2023 05:46:12 PM CEST: 1 (Σ 458) from Zwei (Trust list) (history) for Re: A Mail I Received Today..
224. Tue 02 May 2023 09:40:39 PM CEST: 1 (Σ 457) from Lordhermes (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
223. Mon 01 May 2023 09:18:08 AM CEST: 12 (Σ 456) from LoyceV (Trust list) (history) for Re: Hacker moved coins from my wallet
222. Sun 30 Apr 2023 03:49:29 PM CEST: 1 (Σ 444) from Hhampuz (Trust list) (history) for Re: [CFNP] Roobet.com Signature Campaign | Snoop Dogg x Roobet | Full Members+
221. Sat 29 Apr 2023 01:54:28 PM CEST: 1 (Σ 443) from YOSHIE (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
220. Fri 28 Apr 2023 04:25:02 AM CEST: 10 (Σ 442) from 1miau (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
219. Fri 28 Apr 2023 01:44:04 AM CEST: 1 (Σ 432) from dkbit98 (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
218. Thu 27 Apr 2023 11:53:31 AM CEST: 2 (Σ 431) from Halab (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
217. Thu 27 Apr 2023 10:15:48 AM CEST: 1 (Σ 429) from lovesmayfamilis (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
216. Thu 27 Apr 2023 10:03:43 AM CEST: 1 (Σ 428) from JollyGood (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
215. Thu 27 Apr 2023 08:15:05 AM CEST: 2 (Σ 427) from FatFork (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
214. Thu 27 Apr 2023 07:20:59 AM CEST: 1 (Σ 425) from Plaguedeath (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
213. Thu 27 Apr 2023 07:14:02 AM CEST: 4 (Σ 424) from nutildah (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
212. Mon 29 Aug 2022 08:12:08 AM CEST: 1 (Σ 420) from JayJuanGee (Trust list) (history) for Re: Community generated suggestions to improve the forum (+ eventual voting on them)
211. Fri 24 Dec 2021 10:02:10 PM CET: 2 (Σ 419) from DdmrDdmr (Trust list) (history) for Re: 5000$ REWARD FOR FINDING OWNER OF BTC ADRESS
210. Sun 19 Dec 2021 02:22:52 PM CET: 1 (Σ 417) from LFC_Bitcoin (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
209. Sat 27 Nov 2021 10:02:26 PM CET: 1 (Σ 416) from SUPERSAIAN (Trust list) (history) for Re: 🕹️ Esports 🎮 Prediction & Discussion Thread
208. Sat 27 Nov 2021 07:17:36 PM CET: 1 (Σ 415) from LFC_Bitcoin (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
207. Wed 03 Nov 2021 05:06:06 AM CET: 1 (Σ 414) from welovedcrypto (history) for [🔥 40% OFF Ongoing🔥]🔵 Avirunes 🔵 Campaign Management Services 👔✔️ 💡 ✔️
206. Tue 02 Nov 2021 03:48:48 PM CET: 1 (Σ 413) from Lucius (Trust list) (history) for Re: 5000$ REWARD FOR FINDING OWNER OF BTC ADRESS
205. Fri 29 Oct 2021 07:10:37 PM CEST: 1 (Σ 412) from icopress (Trust list) (history) for [🔥 40% OFF Ongoing🔥]🔵 Avirunes 🔵 Campaign Management Services 👔✔️ 💡 ✔️
204. Tue 26 Oct 2021 12:11:43 PM CEST: 1 (Σ 411) from Bttzed03 (Trust list) (history) for [🔥 40% OFF Ongoing🔥]🔵 Avirunes 🔵 Campaign Management Services 👔✔️ 💡 ✔️
203. Fri 13 Aug 2021 08:45:44 PM CEST: 1 (Σ 410) from FatFork (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
202. Fri 13 Aug 2021 06:50:00 PM CEST: 1 (Σ 409) from ingiltere (Trust list) (history) for Re: Premier League Prediction Thread 2021/2022
201. Fri 06 Aug 2021 09:04:53 PM CEST: 1 (Σ 408) from adzino (Trust list) (history) for Re: 5000$ REWARD FOR FINDING OWNER OF BTC ADRESS
200. Fri 06 Aug 2021 02:54:14 PM CEST: 1 (Σ 407) from DdmrDdmr (Trust list) (history) for Re: 5000$ REWARD FOR FINDING OWNER OF BTC ADRESS
199. Tue 03 Aug 2021 09:24:34 AM CEST: 1 (Σ 406) from dkbit98 (Trust list) (history) for Re: 5000$ REWARD FOR FINDING OWNER OF BTC ADRESS
198. Tue 03 Aug 2021 09:20:13 AM CEST: 2 (Σ 405) from DdmrDdmr (Trust list) (history) for Re: 5000$ REWARD FOR FINDING OWNER OF BTC ADRESS
197. Tue 03 Aug 2021 07:38:49 AM CEST: 1 (Σ 403) from mocacinno (Trust list) (history) for Re: 5000$ REWARD FOR FINDING OWNER OF BTC ADRESS
196. Sun 01 Aug 2021 02:50:07 PM CEST: 1 (Σ 402) from tomahawk9 (Trust list) (history) for Re: Esports Prediction & Discussion Thread
195. Sat 10 Jul 2021 10:07:03 PM CEST: 1 (Σ 401) from SUPERSAIAN (Trust list) (history) for Re: Esports Prediction & Discussion Thread
194. Sat 12 Jun 2021 07:31:11 PM CEST: 1 (Σ 400) from Yogee (history) for Re: ⚽UEFA EURO 2020 Discussion Thread | Current Phase: Finals in June 2021!
193. Fri 04 Jun 2021 10:06:27 PM CEST: 1 (Σ 399) from FatFork (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
192. Fri 30 Apr 2021 03:51:42 PM CEST: 1 (Σ 398) from tomahawk9 (Trust list) (history) for Re: Esports Prediction & Discussion Thread
191. Mon 12 Apr 2021 01:55:46 PM CEST: 1 (Σ 397) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - New Community Chat feature on site now!! 🚀
190. Sun 28 Feb 2021 11:18:35 PM CET: 1 (Σ 396) from tyKiwanuka (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
189. Sun 21 Feb 2021 07:45:28 PM CET: 1 (Σ 395) from Hhampuz (Trust list) (history) for Re: FortuneJack.com | Match of the Week! Predict the outcome and win $100!
188. Fri 19 Feb 2021 07:43:45 PM CET: 1 (Σ 394) from jeremypwr (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
187. Tue 16 Feb 2021 06:07:41 PM CET: 1 (Σ 393) from LFC_Bitcoin (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
186. Sat 23 Jan 2021 07:31:28 PM CET: 1 (Σ 392) from LFC_Bitcoin (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
185. Thu 21 Jan 2021 12:55:19 PM CET: 1 (Σ 391) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
184. Fri 15 Jan 2021 06:06:58 PM CET: 1 (Σ 390) from tomahawk9 (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
183. Sun 03 Jan 2021 01:50:11 PM CET: 1 (Σ 389) from ralle14 (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
182. Thu 31 Dec 2020 03:50:11 PM CET: 1 (Σ 388) from tyKiwanuka (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
181. Mon 21 Dec 2020 08:55:06 PM CET: 1 (Σ 387) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
180. Mon 21 Dec 2020 10:12:36 AM CET: 1 (Σ 386) from tyKiwanuka (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
179. Tue 08 Dec 2020 07:37:23 AM CET: 1 (Σ 385) from leea-1334 (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
178. Mon 07 Dec 2020 01:44:43 PM CET: 1 (Σ 384) from LFC_Bitcoin (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
177. Mon 02 Nov 2020 04:42:41 AM CET: 1 (Σ 383) from JanpriX (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
176. Mon 02 Nov 2020 04:04:55 AM CET: 1 (Σ 382) from morvillz7z (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
175. Wed 28 Oct 2020 07:11:50 PM CET: 1 (Σ 381) from LFC_Bitcoin (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
174. Mon 26 Oct 2020 08:15:17 PM CET: 1 (Σ 380) from tyKiwanuka (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
173. Sun 25 Oct 2020 04:10:18 PM CET: 1 (Σ 379) from ene1980 (Trust list) (history) for Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀
172. Mon 12 Oct 2020 02:16:47 AM CEST: 1 (Σ 378) from tyKiwanuka (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
171. Wed 07 Oct 2020 11:10:40 AM CEST: 1 (Σ 377) from tyz (Trust list) (history) for Re: Premier League Prediction Thread 2020/2021
170. Wed 07 Oct 2020 09:27:42 AM CEST: 5 (Σ 376) from DarkStar_ (Trust list) (history) for Re: ⭐BETCOIN.AG-NFL Handicapper Promo-2.65 BTC in Prizes-BTC, ETH, XRP, XMR Casino⭐
169. Thu 24 Sep 2020 08:26:40 PM CEST: 1 (Σ 371) from Vod (Trust list) (history) for Re: Need 0.01 BTC loan
168. Sun 20 Sep 2020 07:56:37 PM CEST: 1 (Σ 370) from DdmrDdmr (Trust list) (history) for Re: Stay away from this kind of giveaway!! Scam alert!!
167. Fri 31 Jul 2020 09:18:04 AM CEST: 1 (Σ 369) from NavI_027 (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
166. Fri 31 Jul 2020 08:58:00 AM CEST: 1 (Σ 368) from Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
165. Tue 28 Jul 2020 08:08:29 PM CEST: 1 (Σ 367) from DdmrDdmr (Trust list) (history) for Re: Stay away from this kind of giveaway!! Scam alert!!
164. Thu 23 Jul 2020 09:39:21 AM CEST: 2 (Σ 366) from Globb0 (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
163. Wed 22 Jul 2020 10:56:37 PM CEST: 1 (Σ 364) from jayce (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
162. Wed 22 Jul 2020 10:37:51 PM CEST: 1 (Σ 363) from tomahawk9 (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
161. Sun 19 Jul 2020 06:15:15 PM CEST: 1 (Σ 362) from tomahawk9 (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
160. Sun 19 Jul 2020 01:45:57 PM CEST: 2 (Σ 361) from Globb0 (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
159. Thu 09 Jul 2020 10:11:44 PM CEST: 2 (Σ 359) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
158. Sun 28 Jun 2020 07:37:49 PM CEST: 1 (Σ 357) from tomahawk9 (Trust list) (history) for Re: Esports Prediction & Discussion Thread
157. Fri 26 Jun 2020 09:42:48 PM CEST: 4 (Σ 356) from LFC_Bitcoin (Trust list) (history) for Re: BitCasino.io - 1.43BTC + 1.6BTC Scammed
156. Tue 23 Jun 2020 04:44:02 PM CEST: 2 (Σ 352) from marlboroza (Trust list) (history) for Re: Transactions from gambling websites, lets talk about it.
155. Tue 23 Jun 2020 12:13:21 AM CEST: 1 (Σ 350) from tomahawk9 (Trust list) (history) for Re: Esports Prediction & Discussion Thread
154. Tue 16 Jun 2020 05:26:46 PM CEST: 1 (Σ 349) from marlboroza (Trust list) (history) for Re: Scam accusations against SupremosKaiosama
153. Sat 06 Jun 2020 02:57:19 PM CEST: 7 (Σ 348) from suchmoon (Trust list) (history) for Re: Scam accusations against SupremosKaiosama
152. Sat 06 Jun 2020 12:37:10 PM CEST: 6 (Σ 341) from LoyceV (Trust list) (history) for Re: Scam accusations against SupremosKaiosama
151. Tue 02 Jun 2020 06:16:53 PM CEST: 1 (Σ 335) from CryCrptoCry (history) for Re: Stay away from 'DiceDice.ME'.
150. Wed 27 May 2020 12:56:27 AM CEST: 1 (Σ 334) from Bitcoin_Arena (Trust list) (history) for Re: A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion.
149. Mon 18 May 2020 02:46:21 PM CEST: 1 (Σ 333) from zazarb (Trust list) (history) for Re: [URGENT] Need 0.2 BTC Loan... [REPAID]
148. Tue 05 May 2020 05:23:16 PM CEST: 1 (Σ 332) from JayJuanGee (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
147. Mon 20 Apr 2020 08:55:50 PM CEST: 1 (Σ 331) from Coolcryptovator (Trust list) (history) for Re: Potential SCAM PayPal/BTC exchanger - kabookii.com
146. Sun 19 Apr 2020 02:47:40 PM CEST: 1 (Σ 330) from LFC_Bitcoin (Trust list) (history) for Re: BitKong potentially scamming its users
145. Fri 10 Apr 2020 05:58:51 AM CEST: 1 (Σ 329) from cabalism13 (Trust list) (history) for Re: Coin.ph exchange BTC addresses in the Philippines are connected to each other.
144. Fri 10 Apr 2020 12:14:31 AM CEST: 1 (Σ 328) from Oasisman (Trust list) (history) for Re: Three, the Sr. Member account is cheating in the BestChange campaign.
143. Mon 06 Apr 2020 02:40:57 PM CEST: 1 (Σ 327) from ChuckBuck (Trust list) (history) for Re: Coindragon Campaign Manager (xvids) is a Bounty cheater
142. Fri 03 Apr 2020 02:15:28 PM CEST: 1 (Σ 326) from Lauda (Trust list) (history) for Re: [OPEN] FortuneJack Signature Campaign -Started 6th of April- Hero/Legendary
141. Mon 30 Mar 2020 02:11:12 PM CEST: 1 (Σ 325) from cheater detector (history) for Re: Bounty Cheater - 2 Hero, 3 Senior and 2 Full Member (Still active)
140. Sun 29 Mar 2020 08:58:28 AM CEST: 1 (Σ 324) from figmentofmyass (Trust list) (history) for Re: 3/29: Bitcointalk Private Poker Tournament #5 @ Sportsbet.io - 40 mBTC GTD Prize
139. Thu 19 Mar 2020 06:48:54 PM CET: 1 (Σ 323) from stompix (Trust list) (history) for Re: Malubit Shills
138. Thu 19 Mar 2020 01:39:48 PM CET: 4 (Σ 322) from LoyceV (Trust list) (history) for Re: Malubit Shills
137. Thu 19 Mar 2020 12:45:11 PM CET: 2 (Σ 318) from o_e_l_e_o (Trust list) (history) for Re: Malubit Shills
136. Thu 19 Mar 2020 06:22:21 AM CET: 4 (Σ 316) from DarkStar_ (Trust list) (history) for Re: Malubit Shills
135. Thu 19 Mar 2020 03:48:42 AM CET: 1 (Σ 312) from Little Mouse (Trust list) (history) for Re: Malubit Shills
134. Thu 19 Mar 2020 03:40:43 AM CET: 2 (Σ 311) from Coolcryptovator (Trust list) (history) for Re: Malubit Shills
133. Thu 19 Mar 2020 03:34:16 AM CET: 10 (Σ 309) from DarkStar_ (Trust list) (history) for Re: Malubit Shills
132. Thu 19 Mar 2020 02:31:55 AM CET: 7 (Σ 299) from suchmoon (Trust list) (history) for Re: Malubit Shills
131. Tue 17 Mar 2020 09:02:52 PM CET: 7 (Σ 292) from suchmoon (Trust list) (history) for Re: Walmart34 scammed me after doing great business for 4 months
130. Mon 16 Mar 2020 04:38:56 PM CET: 1 (Σ 285) from JollyGood (Trust list) (history) for Re: [POLL ADDED] English Premier League Season: 2019/2020
129. Fri 13 Mar 2020 10:23:23 PM CET: 2 (Σ 284) from bones261 (Trust list) (history) for [Warning] Currency exchange imposters in Telegram
128. Fri 13 Mar 2020 09:50:20 PM CET: 1 (Σ 282) from AakZaki (Trust list) (history) for [Warning] Currency exchange imposters in Telegram
127. Fri 13 Mar 2020 10:30:38 AM CET: 2 (Σ 281) from Heisenberg_Hunter (Trust list) (history) for [Warning] Currency exchange imposters in Telegram
126. Fri 13 Mar 2020 09:01:11 AM CET: 1 (Σ 279) from cryptoaddictchie (Trust list) (history) for [Warning] Currency exchange imposters in Telegram
125. Tue 03 Mar 2020 08:30:12 AM CET: 1 (Σ 278) from OmegaStarScream (Trust list) (history) for Re: A scam targeting NitrogenSports users
124. Wed 29 Jan 2020 04:35:43 PM CET: 1 (Σ 277) from molsewid (Trust list) (history) for Re: Buy blockchain.info accoutns from 2018 with big volume
123. Wed 29 Jan 2020 03:55:33 PM CET: 1 (Σ 276) from hugeblack (Trust list) (history) for Re: Buy blockchain.info accoutns from 2018 with big volume
122. Thu 16 Jan 2020 11:21:52 PM CET: 1 (Σ 275) from tomahawk9 (Trust list) (history) for Re: Italian League Prediction Thread (Serie A)
121. Sun 12 Jan 2020 03:54:10 AM CET: 1 (Σ 274) from morvillz7z (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
120. Fri 10 Jan 2020 10:34:30 AM CET: 2 (Σ 273) from hugeblack (Trust list) (history) for Re: Beware of Jumanji1 !!
119. Thu 26 Dec 2019 12:03:39 PM CET: 1 (Σ 271) from CryptopreneurBrainboss (Trust list) (history) for Re: Top 10 Best Cryptocurrency Wallets
118. Wed 25 Dec 2019 05:44:49 AM CET: 1 (Σ 270) from Coolcryptovator (Trust list) (history) for Re: LAMBOWEI.COM | Interactive art on the blockchain, EARN X2 THIS CHRISTMAS!
117. Tue 17 Dec 2019 02:47:12 PM CET: 1 (Σ 269) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
116. Mon 02 Dec 2019 08:46:30 PM CET: 1 (Σ 268) from deMerit (Bitcoin Forum) (history) for deleted post
115. Sat 30 Nov 2019 09:28:37 PM CET: 1 (Σ 267) from PrimeNumber7 (Trust list) (history) for deleted post
114. Sun 24 Nov 2019 05:46:45 PM CET: 1 (Σ 266) from YOSHIE (Trust list) (history) for Re: NBA 2019-2020 betting
113. Fri 08 Nov 2019 04:48:28 PM CET: 1 (Σ 265) from OgNasty (Trust list) (history) for Re: Where and how to check a bitcoin address is used for scam purposes?
112. Fri 08 Nov 2019 04:35:43 AM CET: 1 (Σ 264) from tranthidung (Trust list) (history) for Re: Where and how to check a bitcoin address is used for scam purposes?
111. Mon 04 Nov 2019 11:17:28 AM CET: 1 (Σ 263) from xandry (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
110. Fri 25 Oct 2019 08:54:51 PM CEST: 3 (Σ 262) from sirazimuth (history) for Re: 10th anniversary art contest
109. Thu 24 Oct 2019 05:30:17 AM CEST: 1 (Σ 259) from trapcoder666 (Trust list) (history) for Re: Beware of scammers. That moment I got scammed buying amazon gift card
108. Mon 07 Oct 2019 04:14:49 PM CEST: 1 (Σ 258) from YOSHIE (Trust list) (history) for needbmw- Possibly an alt of old scammer
107. Mon 23 Sep 2019 07:24:19 PM CEST: 4 (Σ 257) from suchmoon (Trust list) (history) for deleted post
106. Mon 23 Sep 2019 07:11:13 PM CEST: 1 (Σ 253) from morvillz7z (Trust list) (history) for deleted post
105. Tue 17 Sep 2019 05:34:19 PM CEST: 4 (Σ 252) from suchmoon (Trust list) (history) for Re: Need community input.
104. Tue 17 Sep 2019 04:32:43 PM CEST: 1 (Σ 248) from jhenfelipe (history) for Re: Need community input.
103. Wed 21 Aug 2019 12:51:43 PM CEST: 2 (Σ 247) from EdenHazard (Trust list) (history) for Re: Is bithumb.pro a Good Platform for Crytopcurrency Exchange?
102. Mon 19 Aug 2019 11:40:22 PM CEST: 1 (Σ 245) from xandry (Trust list) (history) for Re: Stake.com | The Most Popular Bitcoin Casino | V2 & New games out now! 👽
101. Wed 05 Jun 2019 11:33:26 AM CEST: 2 (Σ 244) from HCP (Trust list) (history) for Re: Can Ledger Nano S firmware 1.2 (very old) be updated? Need some help...
100. Sun 19 May 2019 07:55:34 PM CEST: 1 (Σ 242) from PrimeNumber7 (Trust list) (history) for Re: LBC accounts value?
99. Sat 18 May 2019 08:48:23 PM CEST: 1 (Σ 241) from OgNasty (Trust list) (history) for Re: LBC accounts value?
98. Fri 17 May 2019 11:49:30 AM CEST: 1 (Σ 240) from TalkStar (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
97. Tue 14 May 2019 09:37:20 PM CEST: 50 (Σ 239) from Vod (Trust list) (history) for Mr.Spider703 evading ban
96. Mon 13 May 2019 03:53:41 PM CEST: 3 (Σ 189) from ICOEthics (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
95. Sat 11 May 2019 03:40:32 AM CEST: 1 (Σ 186) from mikeywith (Trust list) (history) for Re: 55.48974266 BTC sent to Binance mistakenly!
94. Fri 10 May 2019 08:35:09 PM CEST: 1 (Σ 185) from ETFbitcoin (Trust list) (history) for Re: 55.48974266 BTC sent to Binance mistakenly!
93. Fri 10 May 2019 11:51:08 AM CEST: 1 (Σ 184) from LoyceV (Trust list) (history) for Re: 55.48974266 BTC sent to Binance mistakenly!
92. Fri 10 May 2019 11:40:31 AM CEST: 2 (Σ 183) from HCP (Trust list) (history) for Re: 55.48974266 BTC sent to Binance mistakenly!
91. Thu 09 May 2019 06:59:12 AM CEST: 4 (Σ 181) from josephdd1 (history) for [OPENLEDGER-Incent ICO] Signature Campaign - Earn upto 0.0011btc/post(ENDED)
90. Fri 19 Apr 2019 07:03:23 AM CEST: 4 (Σ 177) from dbshck (Trust list) (history) for DT2 trust abuse
89. Thu 18 Apr 2019 10:33:57 PM CEST: 1 (Σ 173) from DireWolfM14 (Trust list) (history) for DT2 trust abuse
88. Thu 18 Apr 2019 09:15:51 PM CEST: 1 (Σ 172) from akamit (history) for DT2 trust abuse
87. Thu 18 Apr 2019 08:52:01 PM CEST: 2 (Σ 171) from LoyceV (Trust list) (history) for DT2 trust abuse
86. Thu 18 Apr 2019 08:18:42 PM CEST: 1 (Σ 169) from ChiBitCTy (Trust list) (history) for DT2 trust abuse
85. Thu 18 Apr 2019 08:12:09 PM CEST: 9 (Σ 168) from suchmoon (Trust list) (history) for DT2 trust abuse
84. Thu 18 Apr 2019 07:54:33 PM CEST: 3 (Σ 159) from Foxpup (Trust list) (history) for DT2 trust abuse
83. Tue 02 Apr 2019 08:17:01 PM CEST: 3 (Σ 156) from Foxpup (Trust list) (history) for Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme
82. Fri 29 Mar 2019 12:03:23 AM CET: 1 (Σ 153) from 1miau (Trust list) (history) for Re: Is St4yInTh3D4rk a hacked or sold account?
81. Mon 25 Mar 2019 03:49:30 AM CET: 2 (Σ 152) from bones261 (Trust list) (history) for Re: Why My bounty Work Report got Deleted?
80. Thu 21 Mar 2019 09:42:24 PM CET: 1 (Σ 150) from stomachgrowls (history) for Re: 999dice bot exclusive new 2019
79. Tue 19 Mar 2019 06:58:58 AM CET: 1 (Σ 149) from yahoo62278 (Trust list) (history) for Re: 1 question about betting on tennis match
78. Thu 14 Mar 2019 04:02:33 PM CET: 1 (Σ 148) from eckmar (Trust list) (history) for Re: For Sell telegram group 1300 Member, Nice Betting - only 50$
77. Thu 14 Mar 2019 01:48:30 PM CET: 1 (Σ 147) from Matimtim (history) for Re: For Sell telegram group 1300 Member, Nice Betting - only 50$
76. Mon 11 Mar 2019 04:24:13 PM CET: 1 (Σ 146) from coinlocket$ (Trust list) (history) for Re: Transactions from gambling websites, lets talk about it.
75. Mon 11 Mar 2019 04:24:02 PM CET: 1 (Σ 145) from coinlocket$ (Trust list) (history) for Re: Transactions from gambling websites, lets talk about it.
74. Mon 11 Mar 2019 03:23:15 PM CET: 4 (Σ 144) from suchmoon (Trust list) (history) for Re: Transactions from gambling websites, lets talk about it.
73. Mon 11 Mar 2019 05:58:39 AM CET: 1 (Σ 140) from S_Therapist (Trust list) (history) for Re: Transactions from gambling websites, lets talk about it.
72. Thu 07 Mar 2019 09:18:26 PM CET: 4 (Σ 139) from suchmoon (Trust list) (history) for Re: Potential Card Reading Exploit for PPPoker?
71. Sat 02 Mar 2019 10:27:13 PM CET: 1 (Σ 135) from coinlocket$ (Trust list) (history) for Re: Another interesting address found, let's talk about it.
70. Fri 22 Feb 2019 07:24:32 AM CET: 2 (Σ 134) from bones261 (Trust list) (history) for Re: Legendary account for sale - is this enough evidence to tag?
69. Thu 21 Feb 2019 08:50:07 PM CET: 1 (Σ 132) from coinlocket$ (Trust list) (history) for Re: HELP NEEDED! FOund another few translation SCAMMERS in same bounty
68. Wed 20 Feb 2019 04:00:00 PM CET: 1 (Σ 131) from mikeywith (Trust list) (history) for Re: Cloudbet last scam accusation, what do you think?
67. Fri 15 Feb 2019 09:39:04 PM CET: 4 (Σ 130) from suchmoon (Trust list) (history) for Re: Need a DT member
66. Wed 13 Feb 2019 04:23:11 AM CET: 3 (Σ 126) from Foxpup (Trust list) (history) for Re: Legendary account for sale - is this enough evidence to tag?
65. Tue 12 Feb 2019 09:09:23 PM CET: 4 (Σ 123) from suchmoon (Trust list) (history) for Re: Legendary account for sale - is this enough evidence to tag?
64. Tue 12 Feb 2019 09:07:29 PM CET: 1 (Σ 119) from o_e_l_e_o (Trust list) (history) for Re: Legendary account for sale - is this enough evidence to tag?
63. Tue 12 Feb 2019 04:19:58 PM CET: 1 (Σ 118) from Timelord2067 (Trust list) (history) for Re: An Apology Letter
62. Tue 12 Feb 2019 01:08:04 PM CET: 1 (Σ 117) from Lucius (Trust list) (history) for Re: An Apology Letter
61. Fri 08 Feb 2019 07:53:23 PM CET: 3 (Σ 116) from ETFbitcoin (Trust list) (history) for Re: What kind of Bitcoin wallet is this?
60. Fri 08 Feb 2019 11:30:44 AM CET: 1 (Σ 113) from coinlocket$ (Trust list) (history) for Re: What kind of Bitcoin wallet is this?
59. Fri 08 Feb 2019 10:32:04 AM CET: 1 (Σ 112) from LoyceV (Trust list) (history) for Re: What kind of Bitcoin wallet is this?
58. Fri 08 Feb 2019 09:59:13 AM CET: 1 (Σ 111) from asche (Trust list) (history) for Re: What kind of Bitcoin wallet is this?
57. Tue 05 Feb 2019 04:13:19 PM CET: 1 (Σ 110) from Hellmouth42 (Trust list) (history) for Re: ICOEthics
56. Tue 05 Feb 2019 10:01:57 AM CET: 1 (Σ 109) from Coolcryptovator (Trust list) (history) for Re: ICOEthics
55. Sun 27 Jan 2019 07:24:46 PM CET: 1 (Σ 108) from Master of Shitcoins (history) for Re: Is it Merit abuse?
54. Sat 19 Jan 2019 05:53:16 PM CET: 1 (Σ 107) from LTU_btc (Trust list) (history) for deleted post
53. Sat 19 Jan 2019 05:25:49 PM CET: 2 (Σ 106) from DarkStar_ (Trust list) (history) for deleted post
52. Sat 19 Jan 2019 04:11:57 PM CET: 3 (Σ 104) from Welsh (Trust list) (history) for deleted post
51. Mon 14 Jan 2019 03:42:21 PM CET: 7 (Σ 101) from suchmoon (Trust list) (history) for needbmw- Possibly an alt of old scammer
50. Mon 14 Jan 2019 03:38:36 PM CET: 2 (Σ 94) from bones261 (Trust list) (history) for needbmw- Possibly an alt of old scammer
49. Mon 10 Sep 2018 02:03:49 PM CEST: 5 (Σ 92) from hilariousetc (Trust list) (history) for Re: What are the chances these are alts?
48. Mon 10 Sep 2018 02:03:26 PM CEST: 1 (Σ 87) from hilariousetc (Trust list) (history) for Re: What are the chances these are alts?
47. Thu 06 Sep 2018 06:41:40 PM CEST: 1 (Σ 86) from condoras (Trust list) (history) for Re: Long Term Offers
46. Wed 05 Sep 2018 06:38:10 PM CEST: 1 (Σ 85) from morvillz7z (Trust list) (history) for Re: Dlex.cc - SCAM - Fake Team
45. Wed 22 Aug 2018 04:11:44 PM CEST: 1 (Σ 84) from condoras (Trust list) (history) for Re: Loan 0.027 BTC
44. Wed 22 Aug 2018 01:01:16 PM CEST: 2 (Σ 83) from Vod (Trust list) (history) for Re: Loan 0.027 BTC
43. Sun 19 Aug 2018 08:32:50 AM CEST: 3 (Σ 81) from The Sceptical Chymist (Trust list) (history) for Re: Sr. Member selling his own account to a forum account seller.
42. Sat 11 Aug 2018 09:19:54 PM CEST: 7 (Σ 78) from suchmoon (Trust list) (history) for Re: Evading ban and using multiple accounts to cheat bounties.
41. Thu 12 Jul 2018 07:18:22 PM CEST: 1 (Σ 71) from LoyceV (Trust list) (history) for Re: Is this Phishing site? I'm afraid.
40. Sat 30 Jun 2018 03:06:47 PM CEST: 1 (Σ 70) from Parodium (Trust list) (history) for deleted post
39. Tue 26 Jun 2018 06:54:54 AM CEST: 1 (Σ 69) from xtraelv (Trust list) (history) for Re: The Bitcointalk 10 BTC Donators - where are they now ?
38. Wed 20 Jun 2018 09:15:17 PM CEST: 1 (Σ 68) from 1miau (Trust list) (history) for Re: Merit abuse. 50+12 merits received within 1 day and 1 minute.
37. Sat 16 Jun 2018 11:39:08 PM CEST: 1 (Σ 67) from coinlocket$ (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
36. Sat 16 Jun 2018 10:07:14 AM CEST: 1 (Σ 66) from SFR10 (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
35. Sat 16 Jun 2018 09:49:50 AM CEST: 1 (Σ 65) from marlboroza (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
34. Fri 08 Jun 2018 07:21:29 AM CEST: 1 (Σ 64) from SFR10 (Trust list) (history) for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
33. Fri 08 Jun 2018 12:38:40 AM CEST: 1 (Σ 63) from marlboroza (Trust list) (history) for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
32. Sun 22 Apr 2018 10:39:25 PM CEST: 1 (Σ 62) from LoyceV (Trust list) (history) for Re: Vanitygen: Vanity bitcoin address generator/miner [v0.22]
31. Sun 15 Apr 2018 12:22:41 AM CEST: 1 (Σ 61) from ChiBitCTy (Trust list) (history) for Re: PECUNIO - blockchain investments safe and easy- NO INVESTMENT IS SAFE
30. Mon 09 Apr 2018 01:27:46 AM CEST: 1 (Σ 60) from KeyGenKing (Trust list) (history) for Re: scammed by this account " ChiBitCTy "
29. Mon 09 Apr 2018 12:55:14 AM CEST: 1 (Σ 59) from ChiBitCTy (Trust list) (history) for Re: scammed by this account " ChiBitCTy "
28. Mon 02 Apr 2018 07:18:36 PM CEST: 1 (Σ 58) from sumonrud (history) for [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
27. Mon 19 Mar 2018 08:53:07 PM CET: 1 (Σ 57) from Malooka Banned! (history) for [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
26. Sat 10 Mar 2018 03:07:05 AM CET: 1 (Σ 56) from Welsh (Trust list) (history) for Re: List: Spammers, rule breakers and exclusive bounty users
25. Wed 07 Mar 2018 04:19:12 PM CET: 1 (Σ 55) from pinkman12345 (history) for rakeshdobar1 is alt of Engg. Chakks
24. Sun 04 Mar 2018 04:29:55 PM CET: 1 (Σ 54) from marlboroza (Trust list) (history) for rakeshdobar1 is alt of Engg. Chakks
23. Sun 04 Mar 2018 12:46:00 PM CET: 1 (Σ 53) from TheUltraElite (Trust list) (history) for rakeshdobar1 is alt of Engg. Chakks
22. Thu 01 Mar 2018 12:00:56 AM CET: 2 (Σ 52) from lepbagong (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
21. Mon 26 Feb 2018 08:38:14 AM CET: 1 (Σ 50) from xXLimbXx (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
20. Sun 25 Feb 2018 01:21:21 AM CET: 2 (Σ 49) from oleg1984a Banned! (history) for [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
19. Mon 19 Feb 2018 02:41:59 AM CET: 1 (Σ 47) from Timelord2067 (Trust list) (history) for Re: Scammer Family Tree Mk II - morocco.man - 27 UID's connected!
18. Thu 08 Feb 2018 08:40:48 PM CET: 1 (Σ 46) from marlboroza (Trust list) (history) for Re: "0xdd12" farming rig continued
17. Wed 07 Feb 2018 10:02:00 AM CET: 1 (Σ 45) from Vod (Trust list) (history) for Re: Merit Bug - theymos read this
16. Wed 07 Feb 2018 01:50:02 AM CET: 1 (Σ 44) from Welsh (Trust list) (history) for Re: List: Spammers, rule breakers and exclusive bounty users
15. Tue 06 Feb 2018 10:41:24 AM CET: 4 (Σ 43) from Shneks (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
14. Tue 06 Feb 2018 10:40:42 AM CET: 4 (Σ 39) from Shneks (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
13. Tue 06 Feb 2018 10:40:38 AM CET: 4 (Σ 35) from Shneks (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
12. Tue 06 Feb 2018 05:06:37 AM CET: 1 (Σ 31) from Mpamaegbu (Trust list) (history) for Re: [1 SLOT] ChipMixer Signature Campaign | 0.00075 BTC/post
11. Mon 05 Feb 2018 02:48:20 PM CET: 1 (Σ 30) from brokens Banned! (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
10. Sun 04 Feb 2018 11:01:31 AM CET: 10 (Σ 29) from ShooterXD (Trust list) (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
9. Sat 03 Feb 2018 02:17:54 PM CET: 3 (Σ 19) from bobita (Trust list) (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
8. Sat 03 Feb 2018 04:18:54 AM CET: 5 (Σ 16) from Wowcoin Banned! (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
7. Thu 01 Feb 2018 12:18:19 AM CET: 1 (Σ 11) from Timelord2067 (Trust list) (history) for Re: [User Generated Mk III] - Known alts of anyone Mk III
6. Thu 01 Feb 2018 12:17:50 AM CET: 1 (Σ 10) from Timelord2067 (Trust list) (history) for Re: [User Generated Mk III] - Known alts of anyone Mk III
5. Wed 31 Jan 2018 06:02:22 AM CET: 1 (Σ 9) from pro100j Banned! (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
4. Mon 29 Jan 2018 10:41:33 PM CET: 5 (Σ 8) from EvRo74 (Trust list) (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
3. Fri 26 Jan 2018 01:26:18 PM CET: 1 (Σ 3) from Maxre (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
2. Fri 26 Jan 2018 10:03:26 AM CET: 1 (Σ 2) from pro100j Banned! (history) for Re: [BOUNTY]: 🔵 UTRUST 🔵 Token : The future of online payments is here.
1. Fri 26 Jan 2018 04:02:53 AM CET: 1 (Σ 1) from Timelord2067 (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)