Merit sent by shasan (Trust list) from January 24, 2018 until June 11, 2021 | BBCode for Bitcointalk


   109. Fri Mar 26 08:38:20 2021: 1 (Σ 113) to Little Mouse (Trust list) (history) for Re: What happened to Yoshie?
   108. Fri Mar 26 08:33:43 2021: 1 (Σ 112) to Little Mouse (Trust list) (history) for Re: 3 Users Harassing the Trust System
   107. Tue Sep  1 12:07:15 2020: 1 (Σ 111) to Hhampuz (Trust list) (history) for Re: [OPEN] Bitamp Signature Campaign | Full Member & Hero/Legendary - $25-$50/Week
   106. Mon Aug 31 14:20:34 2020: 2 (Σ 110) to YOSHIE (Trust list) (history) for @shasan, @Coolcryptovator, @ dkbit98, @lovesmayfamilis, bubbalex, I call you guy
   105. Sun Aug  9 01:46:44 2020: 1 (Σ 108) to Hhampuz (Trust list) (history) for Re: [OPEN] FreeBitco.in Signature Campaign | Sr./Hero/Legendary |
   104. Mon Aug  3 19:52:15 2020: 1 (Σ 107) to bL4nkcode (Trust list) (history) for Re: [NastyBoy] is a scammer!!
   103. Mon Aug  3 19:27:15 2020: 1 (Σ 106) to TalkStar (Trust list) (history) for Re: [NastyBoy] is a scammer!!
   102. Fri Jul 31 17:37:54 2020: 2 (Σ 105) to Dorodha Banned! (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   101. Sun May 31 14:52:40 2020: 1 (Σ 103) to Harkorede (Trust list) (history) for [SCAM] bitsly -Money Doubler scam
   100. Sun May 31 07:16:25 2020: 1 (Σ 102) to condoras (Trust list) (history) for Re: Shasan, suchmoon and marlboroza negative reputation and judgment
    99. Sat May 30 13:56:16 2020: 1 (Σ 101) to condoras (Trust list) (history) for Re: I need a loan for 3 months
    98. Fri May 29 15:39:17 2020: 1 (Σ 100) to Chato1977 (history) for Re: Shasan negative reputation
    97. Fri May 29 04:26:45 2020: 2 (Σ 99) to suchmoon (Trust list) (history) for Re: Shasan negative reputation
    96. Fri May 29 04:10:46 2020: 1 (Σ 97) to Jawhead999 (Trust list) (history) for Re: Request to remove my negative trust from Shasan
    95. Sun May 24 19:53:58 2020: 1 (Σ 96) to RapTarX (Trust list) (history) for Re: CCMS Signature Campaign Management & Translation services
    94. Sat May 16 21:30:40 2020: 1 (Σ 95) to roycilik (Trust list) (history) for Re: [LOG]Reputasi
    93. Sat May 16 20:39:20 2020: 1 (Σ 94) to morvillz7z (Trust list) (history) for Re: Loan Default (CryptoVzla)
    92. Sat May 16 20:10:25 2020: 2 (Σ 93) to nutildah (Trust list) (history) for Re: Loan Default (CryptoVzla)
    91. Tue Mar 31 17:23:24 2020: 1 (Σ 91) to OmegaStarScream (Trust list) (history) for 🔥 [Free Raffle] Ballet wallet - 24K Gold-plated (Signed by Bobby Lee) 🔥
    90. Mon Mar 23 20:00:43 2020: 1 (Σ 90) to Agrawas (Trust list) (history) for Re: [RAFFLE] 🌟🌟🌟🌟 10 Post-Fork Satori up for GRABS - ALL Full -- Rolling🌟🌟🌟🌟
    89. Mon Mar  9 01:26:01 2020: 1 (Σ 89) to d_eddie (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    88. Fri Feb 21 10:31:43 2020: 1 (Σ 88) to HairyMaclairy (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    87. Thu Feb 13 13:11:21 2020: 1 (Σ 87) to tmfp (Trust list) (history) for Re: Trust flags
    86. Tue Jan  7 08:28:23 2020: 1 (Σ 86) to TheUltraElite (Trust list) (history) for Re: Need Loan 0.1 Btc
    85. Wed Jan  1 19:24:08 2020: 1 (Σ 85) to Royse777 (Trust list) (history) for Re: Outdated token, Escrow faking - Telegram awareness
    84. Fri Dec 20 14:27:16 2019: 1 (Σ 84) to LoyceV (Trust list) (history) for [scam] KayHosting.com stopped services after paying
    83. Sat Dec 14 08:25:29 2019: 1 (Σ 83) to TheUltraElite (Trust list) (history) for Re: loan need for month
    82. Fri Oct 25 16:24:19 2019: 1 (Σ 82) to OmegaStarScream (Trust list) (history) for Enre (UID: 849496) | Scammer
    81. Thu Oct 17 14:40:31 2019: 1 (Σ 81) to LoyceV (Trust list) (history) for Re: please ignore me for a while (but don't trash this topic!)
    80. Sat Oct  5 13:47:24 2019: 1 (Σ 80) to morvillz7z (Trust list) (history) for Re: Temporary Ban shasan (unban Appeal)
    79. Tue Oct  1 19:02:19 2019: 1 (Σ 79) to ReiMomo (Trust list) (history) for Re: I Need Help (Need Loan of 0.01 BTC)
    78. Sat Sep 14 12:09:41 2019: 1 (Σ 78) to pandukelana2712 (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
    77. Fri Sep  6 05:24:05 2019: 1 (Σ 77) to DireWolfM14 (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
    76. Fri Sep  6 05:24:00 2019: 1 (Σ 76) to DarkStar_ (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
    75. Thu Aug 15 14:03:51 2019: 1 (Σ 75) to Royse777 (Trust list) (history) for Re: Need a loan of $10,000 BTC I have $5k
    74. Mon Aug  5 06:46:32 2019: 1 (Σ 74) to DarkStar_ (Trust list) (history) for Re: Legendary Member loan defaulted 0.04 BTC (Razerglass)
    73. Sun Aug  4 00:02:06 2019: 1 (Σ 73) to owlcatz (Trust list) (history) for Re: Legendary Member loan defaulted 0.04 BTC (Razerglass)
    72. Sat Aug  3 21:02:06 2019: 1 (Σ 72) to LoyceV (Trust list) (history) for Re: Trust flags
    71. Sat Aug  3 20:51:25 2019: 1 (Σ 71) to Pamoldar (Trust list) (history) for Re: Collateral Scammer!!
    70. Thu Jul 25 11:22:56 2019: 1 (Σ 70) to Phil_S (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    69. Mon Jul 15 16:54:29 2019: 1 (Σ 69) to nutildah (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    68. Mon Jul 15 12:14:45 2019: 1 (Σ 68) to Negotiation (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    67. Sun Jul 14 16:19:51 2019: 1 (Σ 67) to lightfoot (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    66. Tue May 14 14:57:13 2019: 1 (Σ 66) to TMAN (Trust list) (history) for Re: RENTO BOUNTY MANAGER - cheating Signature Bounty.
    65. Sun May 12 18:03:35 2019: 1 (Σ 65) to rhomelmabini (Trust list) (history) for Bitcointalk Account buyer and a seller
    64. Sun May 12 16:53:51 2019: 1 (Σ 64) to asche (Trust list) (history) for Re: Fake Malaysian Translator
    63. Fri May 10 15:48:48 2019: 1 (Σ 63) to ICOEthics (Trust list) (history) for Kingcuan - Plagiarized whitepaper
    62. Fri May 10 08:29:44 2019: 1 (Σ 62) to nutildah (Trust list) (history) for Re: TIIME Token is a scam token.
    61. Fri May 10 07:57:29 2019: 1 (Σ 61) to lovesmayfamilis (Trust list) (history) for Limusk - SCAM / Plagiarism whitepaper
    60. Thu May  9 23:31:01 2019: 1 (Σ 60) to morvillz7z (Trust list) (history) for HyperCash [HC] - spreading malicious wallets
    59. Wed May  8 11:11:33 2019: 1 (Σ 59) to hacker1001101001 (Trust list) (history) for Re: Probable account scammer trambu11
    58. Tue May  7 20:33:10 2019: 1 (Σ 58) to DireWolfM14 (Trust list) (history) for Re: How legit Negative trusted user is on DT!
    57. Tue May  7 13:44:30 2019: 1 (Σ 57) to Bitcoin_Arena (Trust list) (history) for Re: Ethex.Bet Signature Compaign 0,024 BTC / mounth
    56. Tue May  7 09:15:44 2019: 1 (Σ 56) to LoyceV (Trust list) (history) for Re: How legit Negative trusted user is on DT!
    55. Tue May  7 04:52:01 2019: 1 (Σ 55) to suchmoon (Trust list) (history) for Re: Bounty cheaters using reputed members accounts to register for bounty campaign
    54. Sun May  5 22:12:57 2019: 1 (Σ 54) to Pamoldar (Trust list) (history) for Re: How legit Negative trusted user is on DT!
    53. Sun May  5 20:01:46 2019: 1 (Σ 53) to IconFirm (Trust list) (history) for Re: Abuse of Trust Power - did you make it for this Theymos?
    52. Sat May  4 15:58:54 2019: 1 (Σ 52) to The Pharmacist (Trust list) (history) for Re: Newbie selling green trust legendary account
    51. Sat May  4 15:56:22 2019: 1 (Σ 51) to DireWolfM14 (Trust list) (history) for Re: Newbie selling green trust legendary account
    50. Sat May  4 04:38:23 2019: 1 (Σ 50) to Patatas (Trust list) (history) for Re: LuxBets.io Promoting by luxel
    49. Sat May  4 04:30:03 2019: 1 (Σ 49) to ICOEthics (Trust list) (history) for Re: EAST - Ethereum Asset Split Token [Scam]
    48. Fri May  3 04:29:27 2019: 1 (Σ 48) to ICOEthics (Trust list) (history) for Re: This user is offering ANN thread bumping services
    47. Thu May  2 17:43:13 2019: 1 (Σ 47) to LoyceV (Trust list) (history) for Poetry, by TMAN
    46. Thu May  2 16:37:17 2019: 1 (Σ 46) to tvplus006 (Trust list) (history) for Bitrust.co - PONZI
    45. Wed Apr 24 18:27:51 2019: 1 (Σ 45) to The Pharmacist (Trust list) (history) for Re: How much is the ransom?
    44. Tue Apr 23 12:49:38 2019: 1 (Σ 44) to Lauda (Trust list) (history) for Re: @asche & The DT, Please put your opinion regarding negative tag
    43. Mon Apr 22 10:33:39 2019: 1 (Σ 43) to Toxic2040 (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    42. Mon Apr 22 07:40:39 2019: 1 (Σ 42) to N0sferatu (Trust list) (history) for Re: LENDING SERVICE (BTC/LTC/PAYPAL) 100% Secured.
    41. Sun Apr 21 17:49:20 2019: 1 (Σ 41) to Retina Banned! (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    40. Sat Apr 20 19:42:53 2019: 1 (Σ 40) to ETFbitcoin (Trust list) (history) for Re: [FABLE] The Resurrection of YoBit
    39. Sat Apr 20 11:04:52 2019: 1 (Σ 39) to BlackMambaPH (history) for deleted post
    38. Fri Apr 19 20:03:17 2019: 1 (Σ 38) to Toxic2040 (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    37. Fri Apr 19 03:45:39 2019: 1 (Σ 37) to suchmoon (Trust list) (history) for Re: I need a loan Short term 0.1 btc i will return it 0.15 with a gift
    36. Tue Apr 16 13:21:20 2019: 1 (Σ 36) to Pamoldar (Trust list) (history) for Re: This guy scammed me for ADA which I was selling on marketplace
    35. Tue Apr 16 07:19:01 2019: 1 (Σ 35) to tabas (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 07-April-2019]
    34. Thu Apr 11 09:15:20 2019: 1 (Σ 34) to actmyname (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/week
    33. Tue Apr  9 12:34:28 2019: 1 (Σ 33) to LoyceV (Trust list) (history) for Re: Hhampuz Reputation Thread
    32. Mon Apr  8 11:49:45 2019: 1 (Σ 32) to Royse777 (Trust list) (history) for deleted post
    31. Mon Apr  8 03:17:30 2019: 1 (Σ 31) to Vod (Trust list) (history) for Re: $2,500,000 in PAYPAL BALANCE (FnF) Available for LOAN. Collatral Required
    30. Sun Apr  7 16:56:24 2019: 1 (Σ 30) to OmegaStarScream (Trust list) (history) for Re: Delete Telegram Message!
    29. Sun Mar 31 15:32:29 2019: 1 (Σ 29) to Coolcryptovator (Trust list) (history) for Re: Request to Delet my 9 Negative trust
    28. Fri Mar 29 05:56:10 2019: 1 (Σ 28) to bones261 (Trust list) (history) for Re: Trustworthy and reliable, need BTC loan of 0.03694827
    27. Mon Mar 25 13:15:25 2019: 1 (Σ 27) to stelee68 (Trust list) (history) for Re: [DAILY FREE RAFFLE] 236th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
    26. Sun Mar 24 09:43:15 2019: 1 (Σ 26) to Coolcryptovator (Trust list) (history) for deleted post
    25. Sat Mar 23 13:59:46 2019: 1 (Σ 25) to bones261 (Trust list) (history) for Re: marcotheminer
    24. Tue Mar 19 12:17:42 2019: 1 (Σ 24) to suchmoon (Trust list) (history) for Re: Marcotheminer didnt repay me yet
    23. Tue Mar 19 12:17:34 2019: 1 (Σ 23) to Vod (Trust list) (history) for Re: Marcotheminer didnt repay me yet
    22. Tue Mar 19 07:24:07 2019: 1 (Σ 22) to Coolcryptovator (Trust list) (history) for Re: marcotheminer - con[fidence] man
    21. Tue Mar 19 05:40:29 2019: 1 (Σ 21) to suchmoon (Trust list) (history) for marcotheminer - con[fidence] man
    20. Thu Mar 14 17:25:41 2019: 1 (Σ 20) to BenCodie (Trust list) (history) for Re: Why someone having collateral take loan in the first place?
    19. Sun Mar 10 20:07:13 2019: 1 (Σ 19) to BitMaxz (Trust list) (history) for Re: Where can sell BCX ?
    18. Thu Mar  7 07:15:01 2019: 1 (Σ 18) to hd49728 (history) for Re: [ANN] Bitcoin Cash - Pro on-chain scaling - Cheaper fees
    17. Tue Feb 26 16:52:28 2019: 1 (Σ 17) to condoras (Trust list) (history) for Re: Looking For Help Just A Little Bit Needy Right Now...
    16. Thu Feb  7 14:46:08 2019: 1 (Σ 16) to krogothmanhattan (Trust list) (history) for Re: [DAILY FREE RAFFLE] 203rd JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
    15. Mon Jan 28 01:14:13 2019: 1 (Σ 15) to xtraelv (Trust list) (history) for Hacking accusation: zTheWolfz, Aleks09, Mr Felt, shdvb - discussion needed.
    14. Thu Jan 24 01:07:56 2019: 1 (Σ 14) to Vod (Trust list) (history) for Re: Need a loan of 1BTC - Details Inside, repayment 2-4 months
    13. Mon Jan 14 23:54:58 2019: 1 (Σ 13) to nutildah (Trust list) (history) for Re: Need loan 3 btc (Going through divorce need pay lawyer)
    12. Sun Jan 13 18:50:06 2019: 1 (Σ 12) to coinlocket$ (Trust list) (history) for Re: Scammer [Running fake giveaway]
    11. Wed Jan  9 20:04:50 2019: 1 (Σ 11) to theymos (Trust list) (history) for DefaultTrust changes
    10. Sun Jan  6 03:17:03 2019: 1 (Σ 10) to Hhampuz (Trust list) (history) for Re: ★☆★ Bitvest.io - Plinko Sig. Campaign ★☆★ (Member-Hero Accepted) (New2)
     9. Wed Jan  2 22:37:11 2019: 1 (Σ 9) to theymos (Trust list) (history) for Recovering hacked/lost accounts
     8. Wed Jan  2 21:54:40 2019: 1 (Σ 8) to DarkStar_ (Trust list) (history) for Re: Loan Required : 0.45 , Collateral worth 0.6 approx
     7. Sat Dec 29 23:15:52 2018: 1 (Σ 7) to supermine (history) for Re: Trying to Hack blockchain.info wallet info
     6. Sun Dec 23 10:07:13 2018: 1 (Σ 6) to frankbitcoin (Trust list) (history) for [FREE RAFFLE] Bitcoin Astronaut 24"x36" Print Medium [FINISHED!]
     5. Mon Dec 10 14:47:20 2018: 1 (Σ 5) to LoyceV (Trust list) (history) for [ON HOLD] Thoughts: paying hackers to get accounts back: ethical or not?
     4. Mon Dec  3 06:30:00 2018: 1 (Σ 4) to legendster (Trust list) (history) for Re: Need Bounty Manage, Community Manager, Marketing Manage.
     3. Fri Nov 30 20:06:00 2018: 1 (Σ 3) to krogothmanhattan (Trust list) (history) for KROGOTHMANHATTAN ESCROW SERVICE
     2. Fri Nov 30 18:24:04 2018: 1 (Σ 2) to Mitchell (Trust list) (history) for Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Apr-2018]
     1. Sat Nov  3 18:48:44 2018: 1 (Σ 1) to mprep (Trust list) (history) for Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ



Merit received by shasan (Trust list) from January 24, 2018 until June 11, 2021 | BBCode for Bitcointalk


   241. Tue May 25 13:47:55 2021: 1 (Σ 461) from LFC_Bitcoin (Trust list) (history) for Finally got full access of my account
   240. Wed May 19 21:41:00 2021: 4 (Σ 460) from nutildah (Trust list) (history) for Finally got full access of my account
   239. Wed May 19 21:40:00 2021: 4 (Σ 456) from nutildah (Trust list) (history) for Re: 3 Users Harassing the Trust System
   238. Wed May 19 17:20:39 2021: 1 (Σ 452) from savetheFORUM (Trust list) (history) for [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   237. Tue May 18 18:08:59 2021: 1 (Σ 451) from sheenshane (Trust list) (history) for Finally got full access of my account
   236. Tue May 18 13:32:13 2021: 3 (Σ 450) from tranthidung (Trust list) (history) for Finally got full access of my account
   235. Tue May 18 13:31:56 2021: 1 (Σ 447) from tranthidung (Trust list) (history) for Finally got full access of my account
   234. Mon Apr 19 23:20:46 2021: 2 (Σ 446) from nutildah (Trust list) (history) for Re: Loan Defaulted [Continuous]
   233. Thu Apr 15 11:19:21 2021: 2 (Σ 444) from nutildah (Trust list) (history) for Loan Defaulted [Continuous]
   232. Wed Apr 14 12:08:55 2021: 2 (Σ 442) from LoyceV (Trust list) (history) for Re: Loan Defaulted [Continuous]
   231. Wed Apr 14 11:15:08 2021: 6 (Σ 440) from LoyceV (Trust list) (history) for Loan Defaulted [Continuous]
   230. Sat Mar 27 07:17:34 2021: 1 (Σ 434) from nutildah (Trust list) (history) for Re: 3 Users Harassing the Trust System
   229. Thu Mar 25 14:00:33 2021: 2 (Σ 433) from LoyceV (Trust list) (history) for Re: 3 Users Harassing the Trust System
   228. Tue Mar 23 16:21:46 2021: 1 (Σ 431) from Coolcryptovator (Trust list) (history) for Re: 3 Users Harassing the Trust System
   227. Tue Mar 23 15:50:30 2021: 1 (Σ 430) from Stalker22 (Trust list) (history) for Re: 3 Users Harassing the Trust System
   226. Tue Mar 23 13:11:31 2021: 1 (Σ 429) from FatFork (Trust list) (history) for Re: 3 Users Harassing the Trust System
   225. Tue Mar 23 10:49:20 2021: 1 (Σ 428) from dkbit98 (Trust list) (history) for Re: 3 Users Harassing the Trust System
   224. Mon Mar 22 21:14:22 2021: 1 (Σ 427) from YOSHIE (Trust list) (history) for Re: 3 Users Harassing the Trust System
   223. Mon Mar 22 19:24:48 2021: 4 (Σ 426) from LoyceV (Trust list) (history) for Re: 3 Users Harassing the Trust System
   222. Thu Mar 18 01:58:19 2021: 1 (Σ 422) from ragavancoin (history) for Lending Service Started!
   221. Thu Nov 26 10:41:53 2020: 2 (Σ 421) from nutildah (Trust list) (history) for How legit Negative trusted user is on DT!
   220. Sat Nov 14 03:04:26 2020: 1 (Σ 419) from Raja_MBZ (Trust list) (history) for [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   219. Sat Sep  5 21:45:00 2020: 1 (Σ 418) from ragavancoin (history) for Lending Service Started!
   218. Tue Aug 25 15:43:40 2020: 1 (Σ 417) from examplens (Trust list) (history) for Re: skrill to crypto echange site
   217. Tue Aug 18 06:19:23 2020: 2 (Σ 416) from nutildah (Trust list) (history) for Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   216. Tue Aug  4 04:06:27 2020: 2 (Σ 414) from nutildah (Trust list) (history) for [NastyBoy] is a scammer!!
   215. Fri Jul  3 05:13:49 2020: 2 (Σ 412) from seleme (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   214. Mon Jun 22 14:39:27 2020: 1 (Σ 410) from mirtotanota (history) for Re: Selling My Bitcoin Talk Account
   213. Mon Jun 15 06:07:54 2020: 2 (Σ 409) from nutildah (Trust list) (history) for Loan Defaulted (E.exchanger)
   212. Mon Jun  1 22:30:26 2020: 17 (Σ 407) from CryptoVzla (history) for Loan Default (CryptoVzla)
   211. Wed May 27 04:30:14 2020: 1 (Σ 390) from lolxxxx (Trust list) (history) for Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   210. Tue May 26 11:35:30 2020: 1 (Σ 389) from edmundduke (Trust list) (history) for Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   209. Sun May 17 21:41:47 2020: 1 (Σ 388) from DireWolfM14 (Trust list) (history) for Loan Default (CryptoVzla)
   208. Sat May 16 20:38:25 2020: 1 (Σ 387) from morvillz7z (Trust list) (history) for Loan Default (CryptoVzla)
   207. Fri May  8 13:46:50 2020: 1 (Σ 386) from nutildah (Trust list) (history) for Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   206. Wed Apr 22 18:02:52 2020: 1 (Σ 385) from RapTarX (Trust list) (history) for [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   205. Thu Apr  9 08:56:48 2020: 2 (Σ 384) from nutildah (Trust list) (history) for [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   204. Tue Mar 24 15:01:02 2020: 2 (Σ 382) from gabbie2010 (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   203. Mon Mar 23 16:34:55 2020: 1 (Σ 380) from seleme (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   202. Wed Mar 11 01:15:01 2020: 1 (Σ 379) from TravelMug (Trust list) (history) for Lending Service Started!
   201. Sat Mar  7 09:59:11 2020: 1 (Σ 378) from Devawnm367 (Trust list) (history) for Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   200. Sat Mar  7 09:23:29 2020: 1 (Σ 377) from Devawnm367 (Trust list) (history) for [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   199. Fri Mar  6 21:07:33 2020: 3 (Σ 376) from CryptoVzla (history) for Lending Service Started!
   198. Thu Mar  5 19:59:39 2020: 1 (Σ 373) from posi (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   197. Sat Feb 29 06:56:14 2020: 1 (Σ 372) from CryptopreneurBrainboss (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   196. Fri Feb 28 11:37:11 2020: 1 (Σ 371) from nutildah (Trust list) (history) for [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   195. Fri Feb 28 11:36:40 2020: 2 (Σ 370) from nutildah (Trust list) (history) for Re: Localbitcoins scam block of bitcoins
   194. Tue Feb 11 19:07:03 2020: 1 (Σ 368) from Danslip (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   193. Wed Feb  5 08:36:39 2020: 1 (Σ 367) from Slow death (Trust list) (history) for [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   192. Fri Jan 31 14:03:03 2020: 1 (Σ 366) from mosprognoz (Trust list) (history) for Re: [ANN] TradeFinest - Highest Accuracy Trading Strategies (Crypto, Forex, Stocks)
   191. Sat Jan 18 16:55:37 2020: 1 (Σ 365) from DoublerHunter (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   190. Tue Jan  7 17:09:22 2020: 5 (Σ 364) from Danydee (Trust list) (history) for Lending Service Started!
   189. Sun Jan  5 08:49:50 2020: 1 (Σ 359) from Royse777 (Trust list) (history) for Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse old
   188. Mon Dec 23 10:48:15 2019: 1 (Σ 358) from OmegaStarScream (Trust list) (history) for Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   187. Mon Dec 23 04:16:38 2019: 1 (Σ 357) from DarkStar_ (Trust list) (history) for Re: [XMAS Charity Raffle] GoldBacks, BitcoinSuisse, Ledger, MCC Set AND MORE 230/256
   186. Mon Dec 23 03:40:15 2019: 1 (Σ 356) from DarkStar_ (Trust list) (history) for Re: [XMAS Charity Raffle] GoldBacks, BitcoinSuisse, Ledger, MCC Set AND MORE 230/256
   185. Sun Dec 22 21:45:01 2019: 2 (Σ 355) from LoyceV (Trust list) (history) for Re: Herbert_kopf user tried to scam me
   184. Sun Dec 22 10:19:38 2019: 1 (Σ 353) from Yaunfitda (history) for [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
   183. Thu Dec 19 15:50:11 2019: 1 (Σ 352) from AakZaki (Trust list) (history) for [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
   182. Wed Dec  4 08:05:42 2019: 1 (Σ 351) from Rikafip (Trust list) (history) for [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
   181. Tue Dec  3 19:20:59 2019: 1 (Σ 350) from actmyname (Trust list) (history) for [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
   180. Tue Dec  3 11:45:09 2019: 2 (Σ 349) from nutildah (Trust list) (history) for [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
   179. Mon Nov 25 18:12:14 2019: 1 (Σ 347) from TMAN (Trust list) (history) for Re: Needing a 0.1BTC loan
   178. Mon Nov 25 18:12:03 2019: 1 (Σ 346) from TMAN (Trust list) (history) for Re: Needing a 0.1BTC loan
   177. Fri Nov 15 10:53:53 2019: 1 (Σ 345) from Royse777 (Trust list) (history) for Re: Needing a 0.1BTC loan
   176. Sun Oct 20 11:58:25 2019: 2 (Σ 344) from gabbie2010 (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   175. Tue Oct 15 14:56:21 2019: 1 (Σ 342) from DroomieChikito (Trust list) (history) for Re: [Pinjam] Request Meminjam Bitcoin
   174. Sat Oct  5 22:56:20 2019: 7 (Σ 341) from Dabs (Trust list) (history) for Few Trusted Escrow Provider
   173. Sat Sep 21 08:57:03 2019: 2 (Σ 334) from nutildah (Trust list) (history) for Sr. Member loan defaulted 0.009 BTC (SportbetMaster)
   172. Tue Sep 10 20:04:00 2019: 1 (Σ 332) from nutildah (Trust list) (history) for Collateral Scammer!!
   171. Sun Aug  4 00:07:32 2019: 2 (Σ 331) from bones261 (Trust list) (history) for Collateral Scammer!!
   170. Sat Aug  3 20:58:32 2019: 1 (Σ 329) from LoyceV (Trust list) (history) for Re: Collateral Scammer!!
   169. Fri Jul 19 12:41:07 2019: 1 (Σ 328) from DdmrDdmr (Trust list) (history) for Stuck Bitcoin Transaction
   168. Wed May 15 23:04:24 2019: 1 (Σ 327) from StephenJH (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   167. Sun May 12 08:17:30 2019: 1 (Σ 326) from stadus (history) for Re: (E)t)h)e)x).bet Signature Campaign 0,024 BTC / month [FULL]
   166. Fri May 10 20:23:45 2019: 1 (Σ 325) from lovesmayfamilis (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
   165. Fri May 10 20:21:14 2019: 1 (Σ 324) from witcher_sense (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
   164. Fri May 10 20:14:15 2019: 2 (Σ 323) from ICOEthics (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
   163. Fri May 10 19:55:35 2019: 1 (Σ 321) from lovesmayfamilis (Trust list) (history) for Re: Probable account scammer trambu11
   162. Thu May  9 20:51:46 2019: 2 (Σ 320) from ICOEthics (Trust list) (history) for 96coin probably is a scam coin.
   161. Fri May  3 21:18:00 2019: 2 (Σ 318) from Danslip (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   160. Wed May  1 20:07:53 2019: 9 (Σ 316) from suchmoon (Trust list) (history) for Hero Member loan defaulted 0.015 BTC
   159. Wed May  1 19:50:33 2019: 1 (Σ 307) from LoyceV (Trust list) (history) for Hero Member loan defaulted 0.015 BTC
   158. Tue Apr 30 19:17:44 2019: 1 (Σ 306) from Initscri (Trust list) (history) for Re: Vmrodko - Alt spamming/Sketchy posts/fake PM editing
   157. Mon Apr 29 19:21:49 2019: 9 (Σ 305) from suchmoon (Trust list) (history) for 96coin probably is a scam coin.
   156. Mon Apr 29 15:56:00 2019: 1 (Σ 296) from DireWolfM14 (Trust list) (history) for 96coin probably is a scam coin.
   155. Thu Apr 25 12:39:59 2019: 1 (Σ 295) from DdmrDdmr (Trust list) (history) for Stuck Bitcoin Transaction
   154. Wed Apr 24 18:46:03 2019: 2 (Σ 294) from Foxpup (Trust list) (history) for Re: How much is the ransom?
   153. Sun Apr 21 22:55:39 2019: 5 (Σ 292) from seleme (history) for Lending Service Started!
   152. Sat Apr 20 20:06:54 2019: 1 (Σ 287) from yahoo62278 (Trust list) (history) for Re: Yobit and campaign manager discussion
   151. Fri Apr 19 20:31:21 2019: 1 (Σ 286) from Searing (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   150. Wed Apr 17 05:02:26 2019: 3 (Σ 285) from DaddyMonsi (history) for Delete Telegram Message!
   149. Sun Apr 14 01:58:32 2019: 1 (Σ 282) from Sled (Trust list) (history) for Lending Service Started!
   148. Thu Apr 11 10:17:27 2019: 2 (Σ 281) from Vod (Trust list) (history) for Providing Fake Google Reviews
   147. Wed Apr 10 13:42:00 2019: 4 (Σ 279) from seleme (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   146. Wed Apr 10 05:40:21 2019: 1 (Σ 275) from WhyFhy (Trust list) (history) for Re: [Raffle] 16 Spots Tickets 0.0016 BTC Round 1
   145. Mon Apr  8 14:48:10 2019: 1 (Σ 274) from LFC_Bitcoin (Trust list) (history) for Re: NEED A LOAN NO DIGITAL COLLATERAL TAKE YOUR OWN RISK, DOUBLE YOUR LANDING AMOUNT
   144. Mon Apr  8 13:54:00 2019: 1 (Σ 273) from bL4nkcode (Trust list) (history) for Few Trusted Escrow Provider
   143. Mon Apr  8 13:39:37 2019: 1 (Σ 272) from vit05 Banned! (Trust list) (history) for Re: Trustdice.win - A Signature Campaign for you! $🚀$🚀$🚀$
   142. Sun Apr  7 17:14:12 2019: 1 (Σ 271) from hacker1001101001 (Trust list) (history) for Delete Telegram Message!
   141. Wed Apr  3 20:30:45 2019: 1 (Σ 270) from nomadcrypto (Trust list) (history) for Re: Looking for responsive escrow for a small dev project
   140. Tue Apr  2 19:28:44 2019: 2 (Σ 269) from Razerglass (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   139. Sun Mar 31 16:36:35 2019: 1 (Σ 267) from Coolcryptovator (Trust list) (history) for Re: Request to Delet my 9 Negative trust
   138. Sun Mar 31 15:40:27 2019: 1 (Σ 266) from Foxpup (Trust list) (history) for Re: Request to Delet my 9 Negative trust
   137. Fri Mar 29 13:24:05 2019: 1 (Σ 265) from hilariousetc (Trust list) (history) for Re: Merit Abuse?
   136. Tue Mar 26 22:13:24 2019: 4 (Σ 264) from LoyceV (Trust list) (history) for Few Trusted Escrow Provider
   135. Tue Mar 26 15:36:12 2019: 2 (Σ 260) from Quickseller (Trust list) (history) for Re: Merit for Crypto (and other) Knowledge
   134. Fri Mar 22 08:26:18 2019: 1 (Σ 258) from Ipwich (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   133. Thu Mar 21 17:31:35 2019: 1 (Σ 257) from JayJuanGee (Trust list) (history) for deleted post
   132. Thu Mar 21 15:07:09 2019: 1 (Σ 256) from Paashaas (history) for deleted post
   131. Thu Mar 21 05:51:40 2019: 1 (Σ 255) from Paashaas (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   130. Thu Mar 21 05:06:02 2019: 1 (Σ 254) from JayJuanGee (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   129. Wed Mar 20 20:37:49 2019: 3 (Σ 253) from Continuous (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
   128. Wed Mar 20 20:33:28 2019: 3 (Σ 250) from Paashaas (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   127. Wed Mar 20 20:16:02 2019: 1 (Σ 247) from zhekinsp (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   126. Tue Mar 19 19:11:57 2019: 1 (Σ 246) from Crypto-DesignService (history) for Strategy of Scamming People!
   125. Tue Mar 19 16:38:37 2019: 1 (Σ 245) from roycilik (Trust list) (history) for Few Trusted Escrow Provider
   124. Tue Mar 19 08:29:55 2019: 1 (Σ 244) from LoyceV (Trust list) (history) for Re: marcotheminer - con[fidence] man
   123. Tue Mar 19 08:22:05 2019: 1 (Σ 243) from LoyceV (Trust list) (history) for  ["Risky" Loan] borrower [marcotheminer]
   122. Tue Mar 19 06:55:39 2019: 1 (Σ 242) from michellee (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
   121. Tue Mar 19 06:00:59 2019: 11 (Σ 241) from lottery248 (Trust list) (history) for Lending Service Started!
   120. Tue Mar 19 05:05:04 2019: 3 (Σ 230) from Foxpup (Trust list) (history) for Re: marcotheminer - con[fidence] man
   119. Tue Mar 19 04:02:00 2019: 2 (Σ 227) from bones261 (Trust list) (history) for Re: marcotheminer - con[fidence] man
   118. Tue Mar 19 03:56:36 2019: 1 (Σ 225) from eldrin (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
   117. Mon Mar 18 15:31:55 2019: 1 (Σ 224) from Hhampuz (Trust list) (history) for Few Trusted Escrow Provider
   116. Mon Mar 18 08:40:55 2019: 2 (Σ 223) from Vod (Trust list) (history) for Re: Marcotheminer didnt repay me yet
   115. Mon Mar 18 08:39:19 2019: 1 (Σ 221) from Ziskinberg (history) for Few Trusted Escrow Provider
   114. Sun Mar 17 11:25:14 2019: 1 (Σ 220) from coinlocket$ (Trust list) (history) for  ["Risky" Loan] borrower [marcotheminer]
   113. Sun Mar 17 09:58:40 2019: 1 (Σ 219) from LoyceV (Trust list) (history) for Re: Marcotheminer didnt repay me yet
   112. Sun Mar 17 09:58:39 2019: 1 (Σ 218) from LoyceV (Trust list) (history) for Re: Marcotheminer didnt repay me yet
   111. Sun Mar 10 08:20:47 2019: 1 (Σ 217) from Botnake (history) for Lending Service Started!
   110. Sat Mar  9 00:45:39 2019: 4 (Σ 216) from suchmoon (Trust list) (history) for  ["Risky" Loan] borrower [marcotheminer]
   109. Fri Mar  8 14:54:39 2019: 2 (Σ 212) from lienfaye (history) for Strategy of Scamming People!
   108. Fri Mar  8 14:05:06 2019: 2 (Σ 210) from LoyceV (Trust list) (history) for Strategy of Scamming People!
   107. Wed Mar  6 12:35:05 2019: 1 (Σ 208) from nutildah (Trust list) (history) for Re: [WARNING]Minerjones impersonator on Telegram
   106. Sat Mar  2 09:43:38 2019: 1 (Σ 207) from roycilik (Trust list) (history) for Lending Service Started!
   105. Thu Feb 28 21:45:45 2019: 1 (Σ 206) from stompix (Trust list) (history) for Strategy of Scamming People!
   104. Wed Feb 27 14:10:03 2019: 2 (Σ 205) from nutildah (Trust list) (history) for Re: Need $1000 Loan. Have collateral
   103. Wed Feb 27 09:21:58 2019: 1 (Σ 203) from CoinClarity (history) for Re: Cryptoequs exchange scam!
   102. Wed Feb 27 09:09:45 2019: 1 (Σ 202) from CoinClarity (history) for Re: Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)
   101. Wed Feb 27 06:11:40 2019: 1 (Σ 201) from DireWolfM14 (Trust list) (history) for Re: Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)
   100. Tue Feb 26 18:54:09 2019: 1 (Σ 200) from Adriano2010 (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    99. Mon Feb 25 08:20:15 2019: 1 (Σ 199) from CoinClarity (history) for Re: A question about hacked/sold account of @Apriand
    98. Sun Feb 24 02:41:00 2019: 3 (Σ 198) from legendster (Trust list) (history) for Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
    97. Sat Feb 23 10:22:57 2019: 3 (Σ 195) from ice18 (Trust list) (history) for Lending Service Started!
    96. Fri Feb 22 15:34:30 2019: 1 (Σ 192) from vv181 (Trust list) (history) for Lending Service Started!
    95. Fri Feb 22 14:26:37 2019: 2 (Σ 191) from OmegaStarScream (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    94. Fri Feb 22 07:51:49 2019: 1 (Σ 189) from bones261 (Trust list) (history) for deleted post
    93. Fri Feb 22 04:27:44 2019: 1 (Σ 188) from vv181 (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    92. Thu Feb 21 14:48:09 2019: 6 (Σ 187) from lemipawa (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    91. Wed Feb 20 16:23:59 2019: 1 (Σ 181) from krogothmanhattan (Trust list) (history) for Re: Free Daily Raffle Rules. Please read prior to participating!
    90. Wed Feb 20 05:02:32 2019: 4 (Σ 180) from nutildah (Trust list) (history) for Few Trusted Escrow Provider
    89. Wed Feb 20 04:09:25 2019: 1 (Σ 176) from orions.belt19 (history) for Strategy of Scamming People!
    88. Wed Feb 20 03:49:15 2019: 1 (Σ 175) from jacktheking (Trust list) (history) for Strategy of Scamming People!
    87. Tue Feb 19 10:57:47 2019: 1 (Σ 174) from TalkStar (Trust list) (history) for Re: A question about hacked/sold account of @Apriand
    86. Mon Feb 18 04:12:32 2019: 1 (Σ 173) from DireWolfM14 (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    85. Sat Feb 16 14:57:34 2019: 5 (Σ 172) from DaddyMonsi (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    84. Tue Feb 12 18:28:15 2019: 4 (Σ 167) from suchmoon (Trust list) (history) for Strategy of Scamming People!
    83. Tue Feb 12 16:00:28 2019: 1 (Σ 163) from Bitcoin_Arena (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    82. Tue Feb 12 08:20:40 2019: 2 (Σ 162) from nutildah (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    81. Tue Feb 12 05:15:36 2019: 2 (Σ 160) from Royse777 (Trust list) (history) for Re: Looking escrow for my item in amazon!
    80. Tue Feb 12 01:47:15 2019: 4 (Σ 158) from suchmoon (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    79. Tue Feb 12 01:37:42 2019: 1 (Σ 154) from mikeywith (Trust list) (history) for Google Play Store Caught Hosting Fake Metamask Crypto Malware
    78. Mon Feb 11 04:04:04 2019: 2 (Σ 153) from lemipawa (Trust list) (history) for Re: onlineservice.asia (67bd67bd) - Scam me $385
    77. Sun Feb 10 12:41:36 2019: 1 (Σ 151) from CoinClarity (history) for Few Trusted Escrow Provider
    76. Thu Feb  7 18:48:34 2019: 1 (Σ 150) from an@sha (Trust list) (history) for Re: [DAILY FREE RAFFLE] 203rd JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
    75. Wed Feb  6 16:50:04 2019: 2 (Σ 149) from presduterte (history) for Re: Fake coinbase email
    74. Wed Feb  6 16:18:17 2019: 1 (Σ 147) from nutildah (Trust list) (history) for Re: There should be a public general elections on the DTs
    73. Wed Feb  6 16:10:41 2019: 1 (Σ 146) from nutildah (Trust list) (history) for Re: Legendary account seller
    72. Mon Feb  4 17:39:19 2019: 1 (Σ 145) from krogothmanhattan (Trust list) (history) for Re: [DAILY FREE RAFFLE] 200th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
    71. Mon Feb  4 17:37:37 2019: 1 (Σ 144) from krogothmanhattan (Trust list) (history) for Re: FREE DAILY RAFFLE RULES. PLEASE READ PRIOR TO PARTICIPATING
    70. Sun Feb  3 16:06:14 2019: 1 (Σ 143) from DdmrDdmr (Trust list) (history) for A hacking way of myetherwallet.
    69. Sat Feb  2 03:03:33 2019: 2 (Σ 142) from The Pharmacist (Trust list) (history) for Re: Member 'cr7' has likely been hacked/sold and is now a bounty shitposter.
    68. Thu Jan 31 10:34:44 2019: 1 (Σ 140) from nutildah (Trust list) (history) for Re: There should be a public general elections on the DTs
    67. Thu Jan 31 09:11:44 2019: 2 (Σ 139) from Foxpup (Trust list) (history) for Re: There should be a public general elections on the DTs
    66. Tue Jan 29 19:15:00 2019: 1 (Σ 137) from krogothmanhattan (Trust list) (history) for Re: FREE DAILY RAFFLE RULES. PLEASE READ PRIOR TO PARTICIPATING
    65. Tue Jan 29 07:45:29 2019: 2 (Σ 136) from BlackFor3st (Trust list) (history) for Re: Signature designing service offer - 20$ [Newbie to Legendary]
    64. Tue Jan 29 06:01:57 2019: 1 (Σ 134) from Natalim (history) for Re: ★★★ [OPEN] DD Signature Campaign ★★★
    63. Mon Jan 28 15:55:00 2019: 1 (Σ 133) from condoras (Trust list) (history) for Re: LOAN SERVICE : YOUR BTCTALK ACCOUNT AS COLLATERAL
    62. Thu Jan 24 17:36:11 2019: 1 (Σ 132) from LTU_btc (Trust list) (history) for Re: Fake coinbase email
    61. Sun Jan 20 07:03:06 2019: 1 (Σ 131) from Hhampuz (Trust list) (history) for Re: Hhampuz Campaign Management & Escrow Service | Available Now!
    60. Mon Jan 14 08:09:10 2019: 2 (Σ 130) from stadus (history) for Lending Service Started!
    59. Sat Jan 12 16:44:57 2019: 1 (Σ 128) from CoinClarity (history) for SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM)
    58. Wed Jan  2 10:00:31 2019: 2 (Σ 127) from nutildah (Trust list) (history) for Trying to Hack blockchain.info wallet info
    57. Sat Dec 29 00:14:59 2018: 4 (Σ 125) from suchmoon (Trust list) (history) for Trying to Hack blockchain.info wallet info
    56. Thu Dec 27 09:03:33 2018: 1 (Σ 121) from hedgy73 (Trust list) (history) for Few Trusted Escrow Provider
    55. Fri Dec 21 12:51:32 2018: 1 (Σ 120) from Hhampuz (Trust list) (history) for Re: Hhampuz Campaign Management & Escrow Service | Available Now!
    54. Fri Dec 21 08:35:41 2018: 5 (Σ 119) from zazarb (Trust list) (history) for Few Trusted Escrow Provider
    53. Thu Dec 20 05:34:59 2018: 4 (Σ 114) from suchmoon (Trust list) (history) for Re: Cryptoequs exchange scam!
    52. Tue Dec 18 07:36:07 2018: 5 (Σ 110) from nutildah (Trust list) (history) for Lending Service Started!
    51. Mon Dec 17 08:14:05 2018: 1 (Σ 105) from nutildah (Trust list) (history) for Probably Hacked or sold account (trying to scam by taking loan)/Spamming
    50. Sun Dec 16 20:45:54 2018: 1 (Σ 104) from Parodium (Trust list) (history) for Probably Hacked or sold account (trying to scam by taking loan)/Spamming
    49. Sun Dec 16 10:48:10 2018: 1 (Σ 103) from jacktheking (Trust list) (history) for Strategy of Scamming People!
    48. Wed Dec 12 14:46:17 2018: 2 (Σ 102) from blackrabbit1 (history) for Lending Service Started!
    47. Wed Dec 12 09:18:15 2018: 1 (Σ 100) from lemipawa (Trust list) (history) for Few Trusted Escrow Provider
    46. Wed Dec 12 08:59:46 2018: 1 (Σ 99) from lemipawa (Trust list) (history) for Lending Service Started!
    45. Tue Dec 11 17:56:07 2018: 1 (Σ 98) from DdmrDdmr (Trust list) (history) for A hacking way of myetherwallet.
    44. Tue Dec 11 10:08:53 2018: 3 (Σ 97) from nutildah (Trust list) (history) for A hacking way of myetherwallet.
    43. Tue Dec 11 05:01:14 2018: 1 (Σ 94) from merited (history) for Re: Have Bitcoin , Want PayPal or Zelle
    42. Fri Dec  7 06:30:04 2018: 5 (Σ 93) from trinaldao (Trust list) (history) for Strategy of Scamming People!
    41. Fri Dec  7 06:29:46 2018: 5 (Σ 88) from trinaldao (Trust list) (history) for Few Trusted Escrow Provider
    40. Sun Dec  2 05:41:56 2018: 2 (Σ 83) from nutildah (Trust list) (history) for Few Trusted Escrow Provider
    39. Fri Nov 30 18:50:27 2018: 1 (Σ 81) from eldrin (Trust list) (history) for Lending Service Started!
    38. Fri Nov 30 15:26:27 2018: 1 (Σ 80) from TheBeardedBaby (Trust list) (history) for Few Trusted Escrow Provider
    37. Fri Nov 30 03:58:11 2018: 1 (Σ 79) from krishnapramod (Trust list) (history) for Re: Reporter Statistics
    36. Wed Nov 28 11:00:55 2018: 1 (Σ 78) from nutildah (Trust list) (history) for Re: CODEX.ONE using bumping services?
    35. Sun Nov 25 13:20:21 2018: 2 (Σ 77) from CoinClarity (history) for Few Trusted Escrow Provider
    34. Sun Nov 25 03:52:34 2018: 3 (Σ 75) from nutildah (Trust list) (history) for Strategy of Scamming People!
    33. Sat Nov 24 05:13:19 2018: 2 (Σ 72) from CoinClarity (history) for Strategy of Scamming People!
    32. Fri Nov 23 19:42:33 2018: 2 (Σ 70) from SFR10 (Trust list) (history) for Re: CODEX.ONE using bumping services?
    31. Thu Nov 22 20:34:30 2018: 1 (Σ 68) from LoyceV (Trust list) (history) for Re: Real14Hero scam reporting
    30. Thu Nov  8 19:59:35 2018: 1 (Σ 67) from TheCryptoMafia (history) for Lending Service Started!
    29. Thu Nov  8 15:31:11 2018: 4 (Σ 66) from Adriano2010 (Trust list) (history) for Few Trusted Escrow Provider
    28. Fri Nov  2 15:10:43 2018: 2 (Σ 62) from nutildah (Trust list) (history) for Strategy of Scamming People!
    27. Wed Oct 31 07:28:20 2018: 2 (Σ 60) from nutildah (Trust list) (history) for Re: You think I am a scammer? mdayonliner's reputation
    26. Wed Oct 31 06:33:24 2018: 1 (Σ 58) from crairezx20 Banned! (history) for Strategy of Scamming People!
    25. Wed Oct 31 06:30:44 2018: 1 (Σ 57) from crairezx20 Banned! (history) for Few Trusted Escrow Provider
    24. Mon Oct 29 06:25:54 2018: 1 (Σ 56) from Singertime637 (Trust list) (history) for Re: In need of a loan .003-.0075
    23. Fri Oct 26 14:03:34 2018: 1 (Σ 55) from krogothmanhattan (Trust list) (history) for Re: [DAILY FREE RAFFLE] 129th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
    22. Thu Oct 25 14:31:46 2018: 1 (Σ 54) from xtraelv (Trust list) (history) for Re: You think I am a scammer? mdayonliner's reputation
    21. Wed Oct 24 15:43:19 2018: 1 (Σ 53) from xtraelv (Trust list) (history) for Re: Mikemark account scammed me
    20. Wed Oct 24 15:30:34 2018: 2 (Σ 52) from The Pharmacist (Trust list) (history) for Re: Mikemark account scammed me
    19. Mon Oct 22 17:27:14 2018: 2 (Σ 50) from yogg (Trust list) (history) for Few Trusted Escrow Provider
    18. Mon Oct 22 16:41:36 2018: 2 (Σ 48) from krogothmanhattan (Trust list) (history) for Few Trusted Escrow Provider
    17. Sun Oct 21 18:57:02 2018: 2 (Σ 46) from hubballi (history) for Strategy of Scamming People!
    16. Sat Oct 20 13:38:27 2018: 4 (Σ 44) from Jhanzo (Trust list) (history) for Few Trusted Escrow Provider
    15. Tue Oct 16 12:27:20 2018: 2 (Σ 40) from nutildah (Trust list) (history) for Re: Lending Service Started!
    14. Thu Oct 11 23:01:02 2018: 2 (Σ 38) from leowonderful (Trust list) (history) for Few Trusted Escrow Provider
    13. Wed Oct 10 12:54:16 2018: 2 (Σ 36) from OmegaStarScream (Trust list) (history) for Few Trusted Escrow Provider
    12. Wed Oct 10 08:10:33 2018: 1 (Σ 34) from eddie13 (Trust list) (history) for Strategy of Scamming People!
    11. Tue Oct  9 23:19:01 2018: 1 (Σ 33) from eddie13 (Trust list) (history) for Strategy of Scamming People!
    10. Sun Oct  7 21:20:48 2018: 5 (Σ 32) from cashfairy (Trust list) (history) for Lending Service Started!
     9. Thu Oct  4 06:01:11 2018: 10 (Σ 27) from meatmeat (Trust list) (history) for Lending Service Started!
     8. Mon Oct  1 14:59:11 2018: 3 (Σ 17) from crairezx20 Banned! (history) for Re: I'm looking for 0.015 loan. Badly needed.
     7. Mon Sep 24 11:41:35 2018: 1 (Σ 14) from adiebitsler (history) for Lending Service Started!
     6. Tue Jun  5 23:11:47 2018: 1 (Σ 13) from cryptothief (history) for Do you need twitter Audit or re-audit (Free)?
     5. Mon Jun  4 18:21:40 2018: 5 (Σ 12) from Dynamist (history) for Beaware of Yobit.net
     4. Mon Jun  4 16:50:44 2018: 4 (Σ 7) from lostocean Banned! (history) for Which bounty I should Not apply?
     3. Mon Jun  4 06:49:55 2018: 1 (Σ 3) from onediamond (history) for List of sites to check Best ICO
     2. Mon May 28 21:53:01 2018: 1 (Σ 2) from SALAUDDIN (history) for Suggestion to merit and rank requirement
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