Merit sent by Leviathan.007 (Trust list) from January 24, 2018 until April 16, 2021 | BBCode for Bitcointalk


    90. Mon Apr 12 19:01:23 2021: 1 (Σ 159) to CryptoYar (Trust list) (history) for Re: [Warning] Fake Chipmixer website
    89. Wed Apr  7 12:26:11 2021: 3 (Σ 158) to posi (Trust list) (history) for [Warning]digitalfinanceinvestments.com is scam investment site
    88. Tue Apr  6 13:40:46 2021: 1 (Σ 155) to franky1 (Trust list) (history) for Re: Bitcoin hashrate reached a new record
    87. Tue Apr  6 13:28:58 2021: 1 (Σ 154) to lovesmayfamilis (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1)
    86. Thu Apr  1 14:12:37 2021: 1 (Σ 153) to o_e_l_e_o (Trust list) (history) for Re: transaction stuck in the mempool
    85. Mon Mar 29 20:20:33 2021: 1 (Σ 152) to GOLD_official (Trust list) (history) for Re: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD
    84. Mon Mar 29 16:09:49 2021: 2 (Σ 151) to suzanne5223 (history) for Flaws in Google and Apple App Stores
    83. Sun Mar 28 00:42:09 2021: 1 (Σ 149) to Harkorede (Trust list) (history) for About users who changed their username @Theymos Intentional or not ?
    82. Wed Mar 17 10:46:24 2021: 1 (Σ 148) to TalkStar (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
    81. Wed Mar 17 10:15:40 2021: 1 (Σ 147) to Rikafip (Trust list) (history) for [Warning] Polkasocial-AI generated founder photo+fake ratings on Google Play
    80. Fri Mar 12 19:19:29 2021: 2 (Σ 146) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
    79. Wed Mar 10 14:23:18 2021: 3 (Σ 144) to Oshosondy (history) for Features of wallets to be called reputable wallets
    78. Wed Feb 10 16:29:11 2021: 3 (Σ 141) to suzanne5223 (history) for Why should we welcome centralized bodies for Bitcoin mainstream
    77. Sun Jan 10 13:17:21 2021: 1 (Σ 138) to Rikafip (Trust list) (history) for Re: [Expose] Initiative Q Another free money trap
    76. Tue Dec 22 23:33:42 2020: 1 (Σ 137) to BTCLiz (Trust list) (history) for Re: Avalanche (AVA) startet große Community-Plattform
    75. Tue Dec 22 23:32:49 2020: 1 (Σ 136) to BTCLiz (Trust list) (history) for Re: NEW Metastable Consensus Protocol Family von Snowflake zu Avalanche
    74. Mon Dec  7 22:22:39 2020: 2 (Σ 135) to mr_ROBOTT (history) for Do you want to be a technical analyst yourself?
    73. Sun Dec  6 21:01:01 2020: 1 (Σ 133) to friends1980 (Trust list) (history) for Re: 🏆 Bitcointalk Community Awards [Voting 2020]
    72. Sat Dec  5 10:22:35 2020: 3 (Σ 132) to posi (Trust list) (history) for Appreciation thread-for attaining Hero rank taking off to Legendary
    71. Fri Dec  4 12:33:24 2020: 1 (Σ 129) to Cornia (history) for Re: 🏆 Bitcointalk Community Awards [Voting 2020]
    70. Tue Dec  1 13:58:56 2020: 1 (Σ 128) to GOLD_official (Trust list) (history) for [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold
    69. Mon Nov 23 00:21:24 2020: 2 (Σ 127) to cryptosec.info (history) for NotYourKeys.org - Community Contribution Avatar Campaign
    68. Wed Nov 18 23:04:59 2020: 3 (Σ 125) to Coyster (Trust list) (history) for Is Bitcoin the best reserve asset?
    67. Wed Nov 18 10:45:55 2020: 1 (Σ 122) to libert19 (Trust list) (history) for Re: Bitcointalk Memes!
    66. Wed Nov 18 10:26:28 2020: 1 (Σ 121) to BIT-BENDER (history) for One year on the forum -encouragement-
    65. Wed Nov 18 10:25:55 2020: 2 (Σ 120) to BIT-BENDER (history) for One year on the forum -encouragement-
    64. Tue Nov 17 15:13:38 2020: 1 (Σ 118) to Coolcryptovator (Trust list) (history) for Legendary Eventually.
    63. Sun Nov 15 08:39:37 2020: 2 (Σ 117) to mr_ROBOTT (history) for Bitcoin maturity ?!What do you think?
    62. Fri Nov 13 19:22:23 2020: 3 (Σ 115) to posi (Trust list) (history) for Re: Roobet.com | Art Contest "Hand Drawn" - $1575 Up for grabs! Ends October 31st
    61. Tue Nov 10 20:32:24 2020: 2 (Σ 112) to GOLD_official (Trust list) (history) for [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD
    60. Sun Nov  1 21:43:59 2020: 1 (Σ 110) to Coolcryptovator (Trust list) (history) for Suspicious Signature campaign Hex.com
    59. Fri Oct  9 00:26:38 2020: 1 (Σ 109) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
    58. Tue Oct  6 20:32:30 2020: 2 (Σ 108) to yahoo62278 (Trust list) (history) for Luckybit Twitter campaign round 2
    57. Mon Oct  5 23:50:32 2020: 4 (Σ 106) to Charles-Tim (Trust list) (history) for Re: [Interviews] with Bitcointalk members
    56. Tue Sep 29 15:32:06 2020: 1 (Σ 102) to mocacinno (Trust list) (history) for Re: Acceleration Request
    55. Tue Sep 29 15:26:20 2020: 1 (Σ 101) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
    54. Sun Sep 27 22:18:08 2020: 3 (Σ 100) to posi (Trust list) (history) for Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
    53. Fri Sep 25 14:05:06 2020: 1 (Σ 97) to $crypto$ (history) for [$crypto$] - List of Scam Projects I've Ever Exposed - [List 45]
    52. Thu Sep 24 18:36:54 2020: 1 (Σ 96) to yahoo62278 (Trust list) (history) for Re: ZacFinance twitter campaign
    51. Wed Sep 23 20:06:25 2020: 2 (Σ 95) to F_Societys (history) for Bitcoin Chart Review and Analysis
    50. Mon Sep 21 21:54:14 2020: 1 (Σ 93) to fiulpro (history) for Help the Homeless animals!! Urgent adoption needed !!
    49. Sun Sep 20 17:15:36 2020: 3 (Σ 92) to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    48. Sun Sep 20 17:14:21 2020: 1 (Σ 89) to ScamViruS (Trust list) (history) for [SCAM Alert] Crypto300club scam investment program. Stay away..
    47. Sun Sep 20 17:01:19 2020: 1 (Σ 88) to Bthd (Trust list) (history) for [SCAM Alert] YFIM (yfi.mobi) 1662 ethereum scammed total
    46. Fri Sep 18 11:45:19 2020: 5 (Σ 87) to suzanne5223 (history) for [Warning] Two Site Own By a Single Person Offering a Total Shady Profit Making
    45. Sun Sep 13 19:14:27 2020: 3 (Σ 82) to Coolcryptovator (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
    44. Fri Sep 11 20:22:43 2020: 3 (Σ 79) to posi (Trust list) (history) for (In progress) Listing Lied Precious Metal Backed Project
    43. Mon Sep  7 23:06:59 2020: 3 (Σ 76) to Charles-Tim (Trust list) (history) for KryptoCibule, a Windows malware triple threat for cryptocurrency users
    42. Mon Sep  7 08:25:25 2020: 1 (Σ 73) to TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
    41. Thu Sep  3 19:13:41 2020: 1 (Σ 72) to El duderino_ (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    40. Sun Aug 30 21:01:34 2020: 5 (Σ 71) to posi (Trust list) (history) for Re: Roobet.com | Art Contest - $5000 Prizepool up for grabs! Ends August 31st
    39. Mon Aug 10 13:02:51 2020: 2 (Σ 66) to posi (Trust list) (history) for EFFECTIVE MEDICATION FOR THE COVID-19
    38. Mon Aug 10 13:02:46 2020: 3 (Σ 64) to posi (Trust list) (history) for New Airdrop scam detected
    37. Mon Aug  3 12:25:46 2020: 1 (Σ 61) to BTCLiz (Trust list) (history) for Re: Suggest a book...
    36. Thu Jul 30 19:25:26 2020: 2 (Σ 60) to BIT-BENDER (history) for The good the bad and the ugly -bounty weekly report spammers-
    35. Mon Jul 27 20:35:28 2020: 4 (Σ 58) to Harkorede (Trust list) (history) for [SCAM] bitsly -Money Doubler scam
    34. Wed Jul 22 14:56:12 2020: 1 (Σ 54) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
    33. Wed Jul  8 14:17:43 2020: 2 (Σ 53) to BTCWALK Banned! (history) for Nearly half of Twitter users believe about bitcoin price....
    32. Tue Jul  7 15:11:30 2020: 2 (Σ 51) to Nellayar (Trust list) (history) for The advantage in being part of this forum
    31. Fri Jul  3 13:15:40 2020: 1 (Σ 49) to exstasie (Trust list) (history) for Re: Crypto personal analysis
    30. Wed Jul  1 14:22:38 2020: 1 (Σ 48) to GOLD_official (Trust list) (history) for [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD
    29. Mon Jun 29 19:41:04 2020: 2 (Σ 47) to Harkorede (Trust list) (history) for Re: Betnomi sportbook giveaway(OPEN)
    28. Sat Jun 27 17:43:39 2020: 1 (Σ 45) to sujonali1819 (Trust list) (history) for Newbies attention. Don't get trap yourself with greed.
    27. Fri Jun  5 23:19:31 2020: 1 (Σ 44) to cryptoaddictchie (Trust list) (history) for Scammers using Profile of High rank members to join social campaign of UNIFINITY
    26. Mon Jun  1 13:20:40 2020: 1 (Σ 43) to ETFbitcoin (Trust list) (history) for Re: PI Network! A huge trap[Warning!]
    25. Fri May 29 20:09:32 2020: 2 (Σ 42) to Nellayar (Trust list) (history) for [DISCUSSION] How to overcome a big loss in gambling?
    24. Thu May 28 13:25:24 2020: 1 (Σ 40) to CryptopreneurBrainboss (Trust list) (history) for Project Covid-19 : Supply to 20 families in Nigeria {New Update}.
    23. Thu May 28 13:22:51 2020: 1 (Σ 39) to VB1001 (Trust list) (history) for List Exchanges Hacked 2011/2018
    22. Thu May 28 13:22:44 2020: 2 (Σ 38) to Alucard1 (history) for Tips for good trading
    21. Thu May 28 13:13:53 2020: 3 (Σ 36) to BIT-BENDER (history) for A little bit of warning about the pandemic
    20. Thu May 28 11:48:26 2020: 2 (Σ 33) to BTCLiz (Trust list) (history) for Circles - Unconditional Basic Income on the blockchain
    19. Tue May 26 12:24:21 2020: 2 (Σ 31) to BIT-BENDER (history) for 22 beginners things to note
    18. Sun May 24 23:46:33 2020: 3 (Σ 29) to Nellayar (Trust list) (history) for [Discussion] The Merit System builds our personality
    17. Sun May 24 23:21:55 2020: 5 (Σ 26) to BTCLiz (Trust list) (history) for How to earn passive income with your raspberry pi
    16. Sun May 24 23:21:17 2020: 4 (Σ 21) to BTCLiz (Trust list) (history) for Short Story: Cryptonomics as a dystopia: AVA and Green Coin
    15. Fri May 15 14:48:38 2020: 1 (Σ 17) to Bitcasino.io Support (Trust list) (history) for Re: Predict the Bitcoin halving price = WIN 0.020 BTC
    14. Wed May 13 22:31:20 2020: 1 (Σ 16) to Hhampuz (Trust list) (history) for Re: FortuneJack.com | Weekly CS:GO Contest | Winners Get 5 mBTC FREE BETS
    13. Tue May 12 22:13:17 2020: 1 (Σ 15) to Bthd (Trust list) (history) for Re: [SCAM] Mydexpay using fake team member photo
    12. Tue May 12 22:05:08 2020: 1 (Σ 14) to ScamViruS (Trust list) (history) for ScamViruS - List of Scam Projects
    11. Tue May 12 18:56:22 2020: 1 (Σ 13) to Upgrade00 (Trust list) (history) for Re: [OPEN] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
    10. Tue May 12 18:13:21 2020: 1 (Σ 12) to so98nn (Trust list) (history) for Re: [OPEN] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
     9. Tue May 12 17:16:57 2020: 1 (Σ 11) to Coolcryptovator (Trust list) (history) for Ponzi Scam bitsdoubler.net - Stay Away.
     8. Tue May 12 17:15:35 2020: 1 (Σ 10) to blue Snow (Trust list) (history) for [Scam]Tools for cracking a private key from any bitcoin address
     7. Tue May 12 15:15:08 2020: 1 (Σ 9) to DireWolfM14 (Trust list) (history) for [GUIDE] How to Safely Download and Verify Electrum [Guide]
     6. Fri May  8 13:00:24 2020: 2 (Σ 8) to ZaraCB (Trust list) (history) for An overview of bounty (Helpful for beginners).
     5. Fri May  8 12:52:37 2020: 1 (Σ 6) to blue Snow (Trust list) (history) for Newbie Asking Wallet Recovery and Lost.
     4. Mon May  4 14:29:17 2020: 1 (Σ 5) to Mbitr (Trust list) (history) for Re: PI Network! A huge trap[Warning!]
     3. Mon Mar 30 15:15:22 2020: 1 (Σ 4) to bitbollo (Trust list) (history) for [WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
     2. Mon Mar 30 15:09:43 2020: 2 (Σ 3) to schuriken (history) for AIR DROPS ! wasting time or not?
     1. Tue Feb 18 14:25:43 2020: 1 (Σ 1) to noorman0 (history) for Re: Hex token



Merit received by Leviathan.007 (Trust list) from January 24, 2018 until April 16, 2021 | BBCode for Bitcointalk


   187. Sat Apr 10 22:01:34 2021: 1 (Σ 344) from BIT-BENDER (history) for Expose collection By Leviathan
   186. Fri Apr  9 23:43:51 2021: 2 (Σ 343) from BIT-BENDER (history) for Visa: We make it possible to buy bitcoins using Visa
   185. Wed Apr  7 12:35:45 2021: 1 (Σ 341) from GOLD_official (Trust list) (history) for Re: [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold
   184. Mon Mar 29 17:48:48 2021: 2 (Σ 340) from Charles-Tim (Trust list) (history) for Expose collection By Leviathan
   183. Fri Mar 26 05:55:46 2021: 1 (Σ 338) from pooya87 (Trust list) (history) for Visa: We make it possible to buy bitcoins using Visa
   182. Fri Mar 26 04:31:02 2021: 2 (Σ 337) from pooya87 (Trust list) (history) for Expose collection By Leviathan
   181. Sat Mar 20 17:04:12 2021: 1 (Σ 335) from nelson4lov (Trust list) (history) for What Is Regret Avoidance
   180. Wed Mar 17 17:40:47 2021: 5 (Σ 334) from Coolcryptovator (Trust list) (history) for Visa: We make it possible to buy bitcoins using Visa
   179. Sat Mar 13 14:28:42 2021: 3 (Σ 329) from suzanne5223 (history) for [Expose] Cryptoot.com Hype Project
   178. Fri Mar  5 12:28:32 2021: 1 (Σ 326) from Jawhead999 (Trust list) (history) for [Expose] Biten.io Hype Project
   177. Sun Feb 28 10:44:33 2021: 1 (Σ 325) from GOLD_official (Trust list) (history) for Re: [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold
   176. Wed Feb 10 21:36:14 2021: 3 (Σ 324) from Oshosondy (history) for Expose collection By Leviathan
   175. Tue Feb  9 20:59:54 2021: 1 (Σ 321) from ScamViruS (Trust list) (history) for Expose collection By Leviathan
   174. Sun Feb  7 13:45:44 2021: 1 (Σ 320) from JollyGood (Trust list) (history) for Expose collection By Leviathan
   173. Fri Feb  5 18:41:16 2021: 1 (Σ 319) from cabalism13 (Trust list) (history) for The billionaires who own bitcoins
   172. Fri Feb  5 11:59:19 2021: 1 (Σ 318) from tyz (Trust list) (history) for Re: The billionaires who own bitcoins
   171. Thu Feb  4 22:25:47 2021: 3 (Σ 317) from tyz (Trust list) (history) for The billionaires who own bitcoins
   170. Wed Feb  3 12:58:05 2021: 2 (Σ 314) from babo (Trust list) (history) for How they get rich - Changpeng Zhao
   169. Tue Feb  2 12:19:00 2021: 1 (Σ 312) from NotATether (Trust list) (history) for How they get rich - Changpeng Zhao
   168. Tue Feb  2 08:06:04 2021: 1 (Σ 311) from so98nn (Trust list) (history) for How they get rich - Changpeng Zhao
   167. Mon Feb  1 11:05:35 2021: 1 (Σ 310) from pooya87 (Trust list) (history) for PI Network! A huge trap[Warning!]
   166. Tue Jan 19 13:12:28 2021: 2 (Σ 309) from Coolcryptovator (Trust list) (history) for [Alert] Impersoning Coolcryptovator on Telegram
   165. Tue Jan 19 07:46:44 2021: 2 (Σ 307) from Lorence.xD (history) for [Alert] Impersoning Coolcryptovator on Telegram
   164. Sat Jan 16 15:02:51 2021: 2 (Σ 305) from Coolcryptovator (Trust list) (history) for How to report the scammers to registrar
   163. Sat Jan 16 15:01:39 2021: 1 (Σ 303) from Coolcryptovator (Trust list) (history) for [Expose] Cred-miner.com Fake Mining Website
   162. Fri Jan  8 20:15:29 2021: 1 (Σ 302) from qwertyup23 (Trust list) (history) for [Expose] Netcoiners.com Ponzi Project
   161. Sun Dec 27 03:03:25 2020: 1 (Σ 301) from hosseinimr93 (Trust list) (history) for PI Network! A huge trap[Warning!]
   160. Sat Dec 26 15:22:49 2020: 1 (Σ 300) from BTCLiz (Trust list) (history) for [Expose] Block-bank.io Ponzi Project
   159. Sat Dec 26 15:21:59 2020: 1 (Σ 299) from BTCLiz (Trust list) (history) for [Expose] Tronpro.link Tron Hype Project
   158. Thu Dec 17 05:55:35 2020: 1 (Σ 298) from qwertyup23 (Trust list) (history) for [Expose] Block-bank.io Ponzi Project
   157. Sun Dec 13 09:22:30 2020: 1 (Σ 297) from pooya87 (Trust list) (history) for Currencies worth less than Satoshi
   156. Thu Dec 10 06:47:03 2020: 1 (Σ 296) from avikz (history) for Currencies worth less than Satoshi
   155. Wed Dec  9 18:32:10 2020: 1 (Σ 295) from bitmover (Trust list) (history) for Currencies worth less than Satoshi
   154. Wed Dec  9 18:05:29 2020: 1 (Σ 294) from bitmover (Trust list) (history) for Currencies worth less than Satoshi
   153. Wed Dec  9 12:31:58 2020: 1 (Σ 293) from dkbit98 (Trust list) (history) for Currencies worth less than Satoshi
   152. Mon Dec  7 21:34:01 2020: 3 (Σ 292) from Myleschetty (history) for Expose collection By Leviathan
   151. Thu Dec  3 19:49:02 2020: 1 (Σ 289) from BIT-BENDER (history) for [Expose] Elite-hourly.us Ponzi Project
   150. Mon Nov 23 15:40:04 2020: 1 (Σ 288) from Coolcryptovator (Trust list) (history) for [Expose] Elite-hourly.us Ponzi Project
   149. Sat Nov 21 20:31:57 2020: 1 (Σ 287) from hulla (Trust list) (history) for Bitcoin historical events during these years
   148. Sat Nov 21 20:31:02 2020: 2 (Σ 286) from Charles-Tim (Trust list) (history) for Bitcoin historical events during these years
   147. Thu Nov 19 04:09:21 2020: 1 (Σ 284) from AjithBtc (history) for Bitcoin historical events during these years
   146. Wed Nov 18 18:40:13 2020: 2 (Σ 283) from BIT-BENDER (history) for Bitcoin historical events during these years
   145. Wed Nov 18 16:31:21 2020: 1 (Σ 281) from Welsh (Trust list) (history) for Bitcoin historical events during these years
   144. Wed Nov 18 09:38:35 2020: 1 (Σ 280) from suzanne5223 (history) for [Expose] Bit-farmsfx.com hype ponzi project
   143. Wed Nov 18 09:37:27 2020: 2 (Σ 279) from posi (Trust list) (history) for [Expose] Bit-farmsfx.com hype ponzi project
   142. Tue Nov 17 17:56:31 2020: 1 (Σ 277) from Coolcryptovator (Trust list) (history) for [Expose] Bit-farmsfx.com hype ponzi project
   141. Tue Nov 17 11:24:49 2020: 1 (Σ 276) from qwertyup23 (Trust list) (history) for [Expose] Bit-farmsfx.com hype ponzi project
   140. Sun Nov  1 20:29:47 2020: 1 (Σ 275) from nelson4lov (Trust list) (history) for Re: [BEST] How to DAILY multiply your BALANCE - BTC,ETH
   139. Tue Oct 27 17:32:31 2020: 1 (Σ 274) from bitbollo (Trust list) (history) for PI Network! A huge trap[Warning!]
   138. Mon Oct 12 17:49:40 2020: 1 (Σ 273) from TalkStar (Trust list) (history) for How to report the scammers to registrar
   137. Mon Oct 12 17:05:37 2020: 1 (Σ 272) from Avirunes (Trust list) (history) for How to report the scammers to registrar
   136. Mon Oct 12 15:11:02 2020: 4 (Σ 271) from suchmoon (Trust list) (history) for How to report the scammers to registrar
   135. Sun Oct 11 19:08:24 2020: 1 (Σ 267) from bL4nkcode (Trust list) (history) for How to report the scammers to registrar
   134. Sat Oct 10 16:07:32 2020: 1 (Σ 266) from F_Societys (history) for [Expose] Hourminer.com Money Doubler
   133. Thu Oct  8 17:08:05 2020: 4 (Σ 265) from posi (Trust list) (history) for [Expose] Hourminer.com Money Doubler
   132. Tue Oct  6 11:43:48 2020: 1 (Σ 261) from qwertyup23 (Trust list) (history) for Expose collection By Leviathan
   131. Sun Sep 27 19:42:40 2020: 1 (Σ 260) from ScamViruS (Trust list) (history) for [Expose] Exspecto.pro hype project
   130. Sun Sep 27 16:41:05 2020: 1 (Σ 259) from qwertyup23 (Trust list) (history) for [Expose] Exspecto.pro hype project
   129. Sun Sep 27 12:07:01 2020: 1 (Σ 258) from Nellayar (Trust list) (history) for Expose collection By Leviathan
   128. Wed Sep 23 07:33:45 2020: 1 (Σ 257) from TheUltraElite (Trust list) (history) for [Expose] Initiative Q Another free money trap
   127. Sun Sep 20 20:01:53 2020: 1 (Σ 256) from DdmrDdmr (Trust list) (history) for [How to] Detect and recognize projects
   126. Wed Sep 16 20:21:56 2020: 5 (Σ 255) from posi (Trust list) (history) for [Expose] Tradeluck.biz Hype project
   125. Sun Sep 13 19:15:18 2020: 18 (Σ 250) from LoyceV (Trust list) (history) for Expose collection By Leviathan
   124. Sun Sep 13 18:33:18 2020: 10 (Σ 232) from Coolcryptovator (Trust list) (history) for Expose collection By Leviathan
   123. Sun Sep 13 18:30:39 2020: 2 (Σ 222) from Coolcryptovator (Trust list) (history) for [Expose] Tradeluck.biz Hype project
   122. Sat Sep 12 16:44:20 2020: 2 (Σ 220) from Charles-Tim (Trust list) (history) for [How to] Detect and recognize projects
   121. Thu Sep 10 19:42:48 2020: 2 (Σ 218) from suzanne5223 (history) for [Expose] Crypto-alien.ltd money doubler
   120. Wed Sep  9 00:58:56 2020: 2 (Σ 216) from hulla (Trust list) (history) for [Expose] Crypto-alien.ltd money doubler
   119. Tue Sep  8 16:48:08 2020: 1 (Σ 214) from qwertyup23 (Trust list) (history) for [Expose] Crypto-alien.ltd money doubler
   118. Mon Sep  7 12:43:47 2020: 1 (Σ 213) from nutildah (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   117. Sun Sep  6 23:20:03 2020: 3 (Σ 212) from posi (Trust list) (history) for [Expose] Tronexchange.biz Hype ponzi scheme
   116. Sun Sep  6 19:28:10 2020: 1 (Σ 209) from Coolcryptovator (Trust list) (history) for [Expose] Tronexchange.biz Hype ponzi scheme
   115. Sun Sep  6 16:44:31 2020: 2 (Σ 208) from Halab (Trust list) (history) for List of telegram scam bots
   114. Sat Sep  5 08:46:46 2020: 1 (Σ 206) from Coolcryptovator (Trust list) (history) for [Expose] Exbonds.com hype project
   113. Fri Sep  4 18:02:53 2020: 1 (Σ 205) from TimeTeller (Trust list) (history) for [Expose] Exbonds.com hype project
   112. Thu Sep  3 16:27:23 2020: 2 (Σ 204) from posi (Trust list) (history) for Re: Police reportedly seize South Korea's largest crypto exchange Bithumb
   111. Wed Sep  2 09:44:16 2020: 2 (Σ 202) from hugeblack (Trust list) (history) for List of telegram scam bots
   110. Fri Aug 28 21:33:25 2020: 1 (Σ 200) from -CryptoViking- (history) for [Expose] Bank-Of-Tron Hype!
   109. Fri Aug 28 19:22:25 2020: 2 (Σ 199) from Halab (Trust list) (history) for [Expose] Bank-Of-Tron Hype!
   108. Fri Aug 21 01:34:58 2020: 1 (Σ 197) from TimeTeller (Trust list) (history) for Btcminer5.com Ponzi Scheme Project
   107. Thu Aug 20 01:36:37 2020: 4 (Σ 196) from 1miau (Trust list) (history) for PI Network! A huge trap[Warning!]
   106. Sat Aug 15 17:26:03 2020: 1 (Σ 192) from Toxic2040 (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   105. Sat Aug 15 10:56:34 2020: 2 (Σ 191) from 600watt (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   104. Thu Aug 13 12:23:24 2020: 2 (Σ 189) from posi (Trust list) (history) for [Expose] Cryptonex.club Ponzi Scheme Project
   103. Wed Aug 12 01:42:32 2020: 3 (Σ 187) from suzanne5223 (history) for [Expose] Cryptonex.club Ponzi Scheme Project
   102. Fri Aug  7 08:27:28 2020: 1 (Σ 184) from Wind_FURY (Trust list) (history) for Re: BTC has hit ATH against Turkish Lira
   101. Wed Aug  5 14:32:19 2020: 1 (Σ 183) from Coolcryptovator (Trust list) (history) for Expose collection By Leviathan
   100. Wed Aug  5 14:31:15 2020: 1 (Σ 182) from Coolcryptovator (Trust list) (history) for Expose collection By Leviathan
    99. Sun Aug  2 20:33:28 2020: 1 (Σ 181) from Heisenberg_Hunter (Trust list) (history) for [How to] Detect and recognize projects
    98. Sat Aug  1 19:17:13 2020: 1 (Σ 180) from Coyster (Trust list) (history) for [How to] Detect and recognize projects
    97. Sat Aug  1 14:46:52 2020: 1 (Σ 179) from tyz (Trust list) (history) for [How to] Detect and recognize projects
    96. Sat Aug  1 14:32:21 2020: 1 (Σ 178) from DdmrDdmr (Trust list) (history) for [How to] Detect and recognize projects
    95. Sat Aug  1 14:19:10 2020: 1 (Σ 177) from lovesmayfamilis (Trust list) (history) for Expose collection By Leviathan
    94. Fri Jul 31 08:19:47 2020: 2 (Σ 176) from BIT-BENDER (history) for PI Network! A huge trap[Warning!]
    93. Thu Jul 30 14:26:14 2020: 2 (Σ 174) from BTCLiz (Trust list) (history) for [Expose] Cryptocointrade.cc Hype!] Ponzi Scheme
    92. Mon Jul 27 09:45:06 2020: 1 (Σ 172) from GeorgeJohn (history) for Re: What brings economy of a country down.
    91. Sun Jul 19 23:34:58 2020: 1 (Σ 171) from Bthd (Trust list) (history) for PI Network! A huge trap[Warning!]
    90. Fri Jul 10 15:57:27 2020: 1 (Σ 170) from Fire Rabbit (Trust list) (history) for PI Network! A huge trap[Warning!]
    89. Fri Jul 10 06:26:42 2020: 1 (Σ 169) from hd49728 (history) for Re: Sendable merit give away contest (Full Member and below ranks)
    88. Mon Jul  6 09:35:01 2020: 2 (Σ 168) from witcher_sense (Trust list) (history) for Expose collection By Leviathan
    87. Sun Jul  5 13:13:42 2020: 2 (Σ 166) from Nellayar (Trust list) (history) for Expose collection By Leviathan
    86. Fri Jul  3 23:19:59 2020: 1 (Σ 164) from dragonvslinux (Trust list) (history) for Crypto personal analysis
    85. Fri Jul  3 15:29:52 2020: 1 (Σ 163) from marlboroza (Trust list) (history) for Expose collection By Leviathan
    84. Thu Jul  2 21:09:00 2020: 2 (Σ 162) from LFC_Bitcoin (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    83. Tue Jun 30 14:39:34 2020: 1 (Σ 160) from notblox1 (Trust list) (history) for Expose collection By Leviathan
    82. Sun Jun 28 20:32:03 2020: 1 (Σ 159) from Rikafip (Trust list) (history) for [Warning] Divicoins fraud - deposit to withdraw
    81. Sat Jun 27 16:59:42 2020: 1 (Σ 158) from sujonali1819 (Trust list) (history) for [Warning] Divicoins fraud - deposit to withdraw
    80. Tue Jun 23 17:33:38 2020: 4 (Σ 157) from El duderino_ (Trust list) (history) for Re: Crypto personal analysis
    79. Tue Jun 23 17:33:19 2020: 5 (Σ 153) from El duderino_ (Trust list) (history) for Crypto personal analysis
    78. Sun Jun 21 02:21:03 2020: 1 (Σ 148) from exstasie (Trust list) (history) for Re: Crypto personal analysis
    77. Fri Jun 19 13:25:35 2020: 2 (Σ 147) from DdmrDdmr (Trust list) (history) for Crypto personal analysis
    76. Sat Jun 13 08:49:33 2020: 1 (Σ 145) from GazetaBitcoin (Trust list) (history) for PI Network! A huge trap[Warning!]
    75. Fri Jun  5 14:39:27 2020: 1 (Σ 144) from Nellayar (Trust list) (history) for PI Network! A huge trap[Warning!]
    74. Thu Jun  4 20:07:28 2020: 1 (Σ 143) from BIT-BENDER (history) for [Expose] TOKIO Scam deposit to withdraw
    73. Thu Jun  4 14:38:55 2020: 2 (Σ 142) from BTCLiz (Trust list) (history) for [Expose] TOKIO Scam deposit to withdraw
    72. Mon Jun  1 21:20:39 2020: 2 (Σ 140) from marlboroza (Trust list) (history) for [Expose] TOKIO Scam deposit to withdraw
    71. Mon Jun  1 16:44:12 2020: 1 (Σ 138) from fillippone (Trust list) (history) for Money History - Introduction to Ancient Exchanges
    70. Sat May 30 13:13:50 2020: 2 (Σ 137) from BIT-BENDER (history) for [Expose] Wrapped 0xEthereum
    69. Sat May 30 01:04:42 2020: 1 (Σ 135) from Nellayar (Trust list) (history) for Re: [DISCUSSION] How to overcome a big loss in gambling?
    68. Fri May 29 08:58:00 2020: 1 (Σ 134) from Upgrade00 (Trust list) (history) for [Expose] Wrapped 0xEthereum
    67. Fri May 29 08:55:56 2020: 1 (Σ 133) from Upgrade00 (Trust list) (history) for Money History - Introduction to Ancient Exchanges
    66. Thu May 28 19:27:31 2020: 1 (Σ 132) from vapourminer (Trust list) (history) for Re: Poll - How did you find out about Bitcointalk?
    65. Thu May 28 16:05:35 2020: 1 (Σ 131) from DdmrDdmr (Trust list) (history) for Re: Poll - How did you find out about Bitcointalk?
    64. Tue May 26 18:30:02 2020: 1 (Σ 130) from BIT-BENDER (history) for [Expose] Bitcoindoubler.tech
    63. Tue May 26 13:56:20 2020: 1 (Σ 129) from CryptopreneurBrainboss (Trust list) (history) for Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}.
    62. Tue May 26 12:32:39 2020: 1 (Σ 128) from BIT-BENDER (history) for User trying to collect personal information
    61. Sun May 24 23:44:18 2020: 2 (Σ 127) from Nellayar (Trust list) (history) for [Expose] Bitcoindoubler.tech
    60. Sun May 24 23:26:38 2020: 2 (Σ 125) from BTCLiz (Trust list) (history) for Expose collection By Leviathan
    59. Sun May 24 23:26:16 2020: 5 (Σ 123) from BTCLiz (Trust list) (history) for Money History - Introduction to Ancient Exchanges
    58. Sun May 24 23:24:36 2020: 2 (Σ 118) from BTCLiz (Trust list) (history) for [Expose] EAE fake Selfdrop
    57. Thu May 21 09:21:39 2020: 1 (Σ 116) from Grumlin (Trust list) (history) for Re: ✅[ANN][HY] hybrix 🌍 One token on ALL blockchains 🌍 Frictionless Beaming
    56. Wed May 20 10:14:38 2020: 1 (Σ 115) from Vispilio (Trust list) (history) for PI Network! A huge trap[Warning!]
    55. Tue May 19 17:22:06 2020: 1 (Σ 114) from coboguard (history) for [Expose] Bitcoindoubler.tech
    54. Fri May 15 12:01:02 2020: 1 (Σ 113) from bitbollo (Trust list) (history) for Re: [WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
    53. Thu May 14 03:28:10 2020: 7 (Σ 112) from suchmoon (Trust list) (history) for User trying to collect personal information
    52. Thu May 14 03:19:50 2020: 1 (Σ 105) from morvillz7z (Trust list) (history) for User trying to collect personal information
    51. Tue May 12 22:10:26 2020: 1 (Σ 104) from Bthd (Trust list) (history) for Expose collection By Leviathan
    50. Sun May 10 09:46:31 2020: 2 (Σ 103) from bitbollo (Trust list) (history) for Re: [WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
    49. Fri May  8 15:07:34 2020: 1 (Σ 101) from mu_enrico (Trust list) (history) for Money History - Introduction to Ancient Exchanges
    48. Fri May  8 12:56:25 2020: 1 (Σ 100) from ZaraCB (Trust list) (history) for [Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi
    47. Fri May  8 12:39:20 2020: 3 (Σ 99) from blue Snow (Trust list) (history) for [Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi
    46. Fri May  8 10:20:52 2020: 1 (Σ 96) from EdvinZ (history) for Money History - Introduction to Ancient Exchanges
    45. Wed May  6 10:49:54 2020: 2 (Σ 95) from nutildah (Trust list) (history) for [Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi
    44. Mon May  4 08:04:03 2020: 2 (Σ 93) from bitbollo (Trust list) (history) for List of telegram scam bots
    43. Sat May  2 19:10:48 2020: 2 (Σ 91) from Coolcryptovator (Trust list) (history) for PI Network! A huge trap[Warning!]
    42. Sat May  2 10:32:38 2020: 4 (Σ 89) from LoyceV (Trust list) (history) for PI Network! A huge trap[Warning!]
    41. Sat May  2 10:32:19 2020: 2 (Σ 85) from o_e_l_e_o (Trust list) (history) for PI Network! A huge trap[Warning!]
    40. Fri May  1 14:50:28 2020: 7 (Σ 83) from suchmoon (Trust list) (history) for PI Network! A huge trap[Warning!]
    39. Fri May  1 12:55:37 2020: 1 (Σ 76) from marlboroza (Trust list) (history) for PI Network! A huge trap[Warning!]
    38. Wed Apr 29 10:57:37 2020: 2 (Σ 75) from Ratimov (Trust list) (history) for [Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi
    37. Wed Apr 29 07:53:51 2020: 2 (Σ 73) from xandry (Trust list) (history) for [Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi
    36. Wed Apr 29 02:14:10 2020: 4 (Σ 71) from Blacknavy (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
    35. Sun Apr 26 19:33:48 2020: 1 (Σ 67) from ScamViruS (Trust list) (history) for List of telegram scam bots
    34. Fri Apr 24 01:54:06 2020: 4 (Σ 66) from bones261 (Trust list) (history) for Crypto personal analysis
    33. Fri Apr 24 01:53:34 2020: 2 (Σ 62) from bones261 (Trust list) (history) for [Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi
    32. Thu Apr 23 21:19:33 2020: 2 (Σ 60) from o_e_l_e_o (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
    31. Thu Apr 23 19:04:09 2020: 2 (Σ 58) from Halab (Trust list) (history) for [Expose] usdx.selfdrop.eu Fraud
    30. Thu Apr 23 18:52:41 2020: 4 (Σ 56) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
    29. Fri Apr 17 12:09:58 2020: 2 (Σ 52) from nutildah (Trust list) (history) for [Expose] usdx.selfdrop.eu Fraud
    28. Wed Apr 15 21:21:09 2020: 1 (Σ 50) from logfiles (Trust list) (history) for [Expose] usdx.selfdrop.eu Fraud
    27. Mon Apr 13 18:33:02 2020: 2 (Σ 49) from El duderino_ (Trust list) (history) for Re: Crypto personal analysis
    26. Mon Apr 13 12:02:59 2020: 2 (Σ 47) from xandry (Trust list) (history) for PI Network! A huge trap[Warning!]
    25. Mon Apr 13 11:42:51 2020: 1 (Σ 45) from Heisenberg_Hunter (Trust list) (history) for PI Network! A huge trap[Warning!]
    24. Sun Apr 12 09:02:48 2020: 1 (Σ 44) from Coolcryptovator (Trust list) (history) for Re: Crypto personal analysis
    23. Sun Apr  5 14:48:18 2020: 2 (Σ 43) from nutildah (Trust list) (history) for PI Network! A huge trap[Warning!]
    22. Tue Mar 31 15:58:06 2020: 1 (Σ 41) from Welsh (Trust list) (history) for 991.3062 BTC transfer
    21. Sun Mar 29 17:11:23 2020: 2 (Σ 40) from bitbollo (Trust list) (history) for Re: [WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
    20. Thu Mar 19 05:34:19 2020: 2 (Σ 38) from Blacknavy (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
    19. Mon Mar 16 12:41:15 2020: 2 (Σ 36) from Halab (Trust list) (history) for Exposing freixtrade.com [Scam]
    18. Mon Mar 16 11:32:34 2020: 2 (Σ 34) from xandry (Trust list) (history) for [Scam] Exposing Bittare.com
    17. Mon Mar 16 11:30:38 2020: 2 (Σ 32) from xandry (Trust list) (history) for Exposing freixtrade.com [Scam]
    16. Sun Mar 15 17:25:18 2020: 4 (Σ 30) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
    15. Tue Mar  3 23:13:53 2020: 1 (Σ 26) from sunsilk (history) for How does price action really works? Traders are predicts?
    14. Tue Mar  3 15:00:35 2020: 2 (Σ 25) from Coolcryptovator (Trust list) (history) for How does price action really works? Traders are predicts?
    13. Tue Mar  3 01:11:21 2020: 2 (Σ 23) from El duderino_ (Trust list) (history) for How does price action really works? Traders are predicts?
    12. Mon Mar  2 20:44:18 2020: 1 (Σ 21) from hugeblack (Trust list) (history) for How does price action really works? Traders are predicts?
    11. Mon Mar  2 13:48:08 2020: 4 (Σ 20) from El duderino_ (Trust list) (history) for Crypto personal analysis
    10. Mon Mar  2 13:13:49 2020: 3 (Σ 16) from LFC_Bitcoin (Trust list) (history) for Crypto personal analysis
     9. Sun Mar  1 00:16:24 2020: 1 (Σ 13) from fillippone (Trust list) (history) for [How to] Securly check the blockchain transactions through darknet
     8. Sat Feb 29 10:06:45 2020: 1 (Σ 12) from Henri Cartier (history) for Re: 💥 [Merit Giveaway] - Post useful threads and earn merit 💥
     7. Thu Feb 27 16:59:45 2020: 1 (Σ 11) from philipma1957 (Trust list) (history) for Crypto personal analysis
     6. Wed Feb 26 16:19:32 2020: 1 (Σ 10) from JeromeTash (Trust list) (history) for Re: Crypto personal analysis
     5. Wed Feb 26 01:36:23 2020: 4 (Σ 9) from bones261 (Trust list) (history) for Re: Crypto personal analysis
     4. Tue Feb 25 06:04:23 2020: 1 (Σ 5) from JayJuanGee (Trust list) (history) for Crypto personal analysis
     3. Tue Jan 28 13:55:41 2020: 2 (Σ 4) from TheYankeesWin! (history) for [How to] Securly check the blockchain transactions through darknet
     2. Sun Jan 26 07:57:11 2020: 1 (Σ 2) from ETFbitcoin (Trust list) (history) for Re: [How to] Securly check the blockchain transactions through darknet
     1. Sat Jan 18 11:42:14 2020: 1 (Σ 1) from Oilacris (history) for Re: How to read trading charts?