Merit sent by Coolcryptovator (Trust list) from January 24, 2018 until July 10, 2020 | BBCode for Bitcointalk


  1362. Thu Jul  9 03:18:53 2020: 2 (Σ 1786) to Bitcasino.io Support (history) for Re: Bitcasino.io comes to a non disclosed agreement with a user who won 171 btc
  1361. Thu Jul  9 03:01:31 2020: 1 (Σ 1784) to OcTradism (history) for A new group of scammers, make topics with phishing links. Please nuke them.
  1360. Thu Jul  9 02:11:48 2020: 1 (Σ 1783) to cryptoboy007 (history) for If Bitcoin is safe-haven, why mirror the price movement of the U.S stocks?
  1359. Wed Jul  8 10:09:08 2020: 1 (Σ 1782) to Joel_Jantsen (Trust list) (history) for Need a Logo Designer [Mascot Type Logo] [Good Pay]
  1358. Wed Jul  8 10:00:32 2020: 1 (Σ 1781) to cabalism13 (Trust list) (history) for Re: Need a Logo Designer [Mascot Type Logo] [Good Pay]
  1357. Wed Jul  8 09:56:33 2020: 2 (Σ 1780) to hd49728 (history) for Re: I am new to this forum
  1356. Wed Jul  8 05:57:26 2020: 1 (Σ 1778) to $crypto$ (history) for [WARNING] ORIGINATECoin Plagiarized Whitepaper
  1355. Wed Jul  8 05:32:30 2020: 2 (Σ 1777) to Royse777 (Trust list) (history) for Alt of game-protect?
  1354. Tue Jul  7 04:20:25 2020: 1 (Σ 1775) to Hhampuz (Trust list) (history) for [WTS] Avatar Space | Legendary Campaign Manager
  1353. Mon Jul  6 18:23:30 2020: 2 (Σ 1774) to ScamViruS (Trust list) (history) for [SCAM Alert] BAT token fake airdrop! They will steal your wallet's private key. 
  1352. Mon Jul  6 07:17:18 2020: 1 (Σ 1772) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam - ETHMatrix.network
  1351. Sun Jul  5 17:23:39 2020: 1 (Σ 1771) to Royse777 (Trust list) (history) for Re: How to restore electrum wallet using other client
  1350. Sun Jul  5 17:17:47 2020: 2 (Σ 1770) to TimeTeller (Trust list) (history) for [WARNING]  FUTBOL Coin using fake team
  1349. Sun Jul  5 17:17:09 2020: 1 (Σ 1768) to dkbit98 (Trust list) (history) for [SCAM] Ethernity ponzi scheme smart contract
  1348. Sun Jul  5 17:16:30 2020: 1 (Σ 1767) to cryptomixerscams (history) for Warning! FAKE Cryptomixer site in Google Ads, people loose money.
  1347. Sun Jul  5 16:24:46 2020: 1 (Σ 1766) to actmyname (Trust list) (history) for Re: Merit begging or complain
  1346. Sun Jul  5 15:42:49 2020: 1 (Σ 1765) to witcher_sense (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
  1345. Sat Jul  4 19:46:51 2020: 2 (Σ 1764) to Husires (history) for [List] Bitcoin Payment Processors
  1344. Sat Jul  4 19:18:00 2020: 1 (Σ 1762) to DireWolfM14 (Trust list) (history) for Re: [REPORT] Hhampuz
  1343. Sat Jul  4 16:41:31 2020: 1 (Σ 1761) to marlboroza (Trust list) (history) for Re: WHERE IS TMAN? for 1 month of inactivity 🤔🤔
  1342. Thu Jul  2 12:20:51 2020: 1 (Σ 1760) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
  1341. Thu Jul  2 12:20:30 2020: 1 (Σ 1759) to zasad@ (Trust list) (history) for BestChange. Interview 07.2020
  1340. Wed Jul  1 18:53:48 2020: 1 (Σ 1758) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1339. Tue Jun 30 18:24:10 2020: 1 (Σ 1757) to BlackHatCoiner (history) for I created the Bitcointalk Stats Live Counter
  1338. Tue Jun 30 16:19:05 2020: 1 (Σ 1756) to ScamViruS (Trust list) (history) for [SCAM Alert] Yobit's IEO without any kind of information.
  1337. Mon Jun 29 10:17:01 2020: 1 (Σ 1755) to Upgrade00 (Trust list) (history) for Re: Busminer account locked, please help to unlock
  1336. Sun Jun 28 15:39:02 2020: 2 (Σ 1754) to BlockchairExplorer (history) for Privacy-o-meter, a free tool to assess the privacy level of your BTC transaction
  1335. Sat Jun 27 12:50:34 2020: 1 (Σ 1752) to irfan_pak10 (Trust list) (history) for Possibility of the same team behind two projects?
  1334. Sat Jun 27 12:35:54 2020: 1 (Σ 1751) to nutildah (Trust list) (history) for Re: Possibility of the same team behind two projects?
  1333. Fri Jun 26 14:20:43 2020: 1 (Σ 1750) to OcTradism (history) for Re: Sending USDT to BTC address
  1332. Fri Jun 26 14:19:01 2020: 1 (Σ 1749) to hosseinimr93 (Trust list) (history) for Re: Sending USDT to BTC address
  1331. Fri Jun 26 13:41:31 2020: 1 (Σ 1748) to AhmadM (history) for FAKE Bitcoin Giveaway
  1330. Thu Jun 25 22:19:08 2020: 1 (Σ 1747) to OmegaStarScream (Trust list) (history) for Re: Who would like to brute force a BIP38 for me ?
  1329. Thu Jun 25 20:09:59 2020: 1 (Σ 1746) to OmegaStarScream (Trust list) (history) for Re: How to Found any comment Replay Link from any Bitcointalk Thread?
  1328. Thu Jun 25 13:54:36 2020: 2 (Σ 1745) to notblox1 (Trust list) (history) for SCAM Kraken platform fake Exchange and Roulette (purple)
  1327. Wed Jun 24 22:36:56 2020: 1 (Σ 1743) to Bitcoinsummoner (history) for Ponzi Promoter [GaryHedelmaan]
  1326. Wed Jun 24 22:32:40 2020: 1 (Σ 1742) to tvplus006 (Trust list) (history) for [SCAM] Crbcrypto.io - Ponzi scheme
  1325. Wed Jun 24 21:45:58 2020: 1 (Σ 1741) to sujonali1819 (Trust list) (history) for Getbit.me Fake Bitcoin generator. a warn for greedy people.
  1324. Wed Jun 24 16:09:38 2020: 2 (Σ 1740) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1323. Wed Jun 24 04:54:40 2020: 1 (Σ 1738) to dkbit98 (Trust list) (history) for Re: Spotted this guy selling his Hero account!
  1322. Wed Jun 24 04:41:59 2020: 2 (Σ 1737) to ScamViruS (Trust list) (history) for [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
  1321. Tue Jun 23 19:22:49 2020: 1 (Σ 1735) to DroomieChikito (Trust list) (history) for Phishing Uniswap and bestchnage.com (idex)
  1320. Tue Jun 23 14:27:12 2020: 1 (Σ 1734) to suchmoon (Trust list) (history) for Re: Uncovered a scammer who defaulted loan
  1319. Tue Jun 23 14:23:52 2020: 2 (Σ 1733) to YOSHIE (Trust list) (history) for Re: Uncovered a scammer who defaulted loan
  1318. Tue Jun 23 14:00:41 2020: 1 (Σ 1731) to bob123 (Trust list) (history) for Re: Listing accounts and private keys in a Folder WINDOWS10
  1317. Tue Jun 23 13:35:55 2020: 2 (Σ 1730) to davis196 (history) for Re: 325 million new potential users
  1316. Mon Jun 22 18:13:12 2020: 1 (Σ 1728) to YOSHIE (Trust list) (history) for [5+] [Alt Account] (avoids bans) & (cheats in campaigns).
  1315. Mon Jun 22 17:00:45 2020: 1 (Σ 1727) to morvillz7z (Trust list) (history) for Nydronia - fake team members!
  1314. Mon Jun 22 13:02:14 2020: 1 (Σ 1726) to hilariousandco (Trust list) (history) for Re: What is considered spam?
  1313. Mon Jun 22 13:01:55 2020: 1 (Σ 1725) to actmyname (Trust list) (history) for Re: What is considered spam?
  1312. Sat Jun 20 19:29:18 2020: 1 (Σ 1724) to cryptoaddictchie (Trust list) (history) for [SCAM] Free 0.05btc from this website
  1311. Sat Jun 20 11:56:02 2020: 1 (Σ 1723) to Raflesia (history) for [Scam Alert] Blochkchain Vault Ponzi scheme
  1310. Fri Jun 19 23:50:57 2020: 1 (Σ 1722) to sabotag3x (Trust list) (history) for Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them
  1309. Fri Jun 19 17:58:08 2020: 5 (Σ 1721) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1308. Fri Jun 19 08:50:39 2020: 1 (Σ 1716) to elmanchez (Trust list) (history) for deleted post
  1307. Thu Jun 18 17:25:23 2020: 1 (Σ 1715) to Hhampuz (Trust list) (history) for [CFNP] Bitamp Signature Campaign | Hero/Legendary - $50/Week
  1306. Thu Jun 18 17:23:43 2020: 1 (Σ 1714) to blue Snow (Trust list) (history) for [Scam] Fake Fox News Bitcoin Giveaway
  1305. Thu Jun 18 08:45:02 2020: 1 (Σ 1713) to stompix (Trust list) (history) for Re: Scam www.exchange-coins.ga | Stay away from scammer.
  1304. Wed Jun 17 17:05:36 2020: 1 (Σ 1712) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1303. Tue Jun 16 10:24:30 2020: 1 (Σ 1711) to cryptoaddictchie (Trust list) (history) for Stickied thread exemption from becoming an old thread?
  1302. Tue Jun 16 07:31:43 2020: 1 (Σ 1710) to coupable (Trust list) (history) for Newbie account spreading malware using a fake link.
  1301. Sun Jun 14 18:31:27 2020: 2 (Σ 1709) to YOSHIE (Trust list) (history) for [37+] Alt] Breaking rule 25.
  1300. Sun Jun 14 10:16:50 2020: 1 (Σ 1707) to kjlimo (history) for First Bitcoin Lightning Network Food Order by Phone
  1299. Sun Jun 14 08:17:56 2020: 1 (Σ 1706) to nc50lc (Trust list) (history) for Re: Two wallets with the same seed
  1298. Sun Jun 14 08:01:12 2020: 2 (Σ 1705) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
  1297. Sat Jun 13 18:14:32 2020: 1 (Σ 1703) to Ratimov (Trust list) (history) for Ratimov - 1 year on Bitcointalk
  1296. Sat Jun 13 18:03:01 2020: 1 (Σ 1702) to OmegaStarScream (Trust list) (history) for Re: Lost password and all access
  1295. Sat Jun 13 00:34:05 2020: 1 (Σ 1701) to notblox1 (Trust list) (history) for [Scam] PlayStation LIVE scam giveaways
  1294. Fri Jun 12 18:53:27 2020: 3 (Σ 1700) to notblox1 (Trust list) (history) for Brave browser hijacking links and affiliate codes!
  1293. Fri Jun 12 18:52:44 2020: 1 (Σ 1697) to OmegaStarScream (Trust list) (history) for Re: Question about merit
  1292. Fri Jun 12 18:51:11 2020: 1 (Σ 1696) to 1miau (Trust list) (history) for Why it’s important to avoid telling everyone about your crypto holdings
  1291. Fri Jun 12 18:50:30 2020: 1 (Σ 1695) to Baofeng (Trust list) (history) for The importance of using different emails for your crypto related activity
  1290. Fri Jun 12 18:49:30 2020: 1 (Σ 1694) to btc_angela (history) for Black Lives Matter Emails Deliver TrickBot Malware
  1289. Fri Jun 12 18:46:47 2020: 3 (Σ 1693) to $crypto$ (history) for [WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper
  1288. Fri Jun 12 18:46:30 2020: 2 (Σ 1690) to TheUltraElite (Trust list) (history) for Re: [WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper
  1287. Fri Jun 12 18:42:26 2020: 2 (Σ 1688) to BD Crypto (history) for Bhayyaji.com A New Scam Trick
  1286. Fri Jun 12 18:40:06 2020: 3 (Σ 1686) to cryptoaddictchie (Trust list) (history) for [BEWARE]Orion Dyco Scam on Twitter!!
  1285. Fri Jun 12 18:38:26 2020: 1 (Σ 1683) to Rikafip (Trust list) (history) for [WARNING] PZM Cash- new version of a known ponzi scheme Prizm!
  1284. Fri Jun 12 18:37:24 2020: 1 (Σ 1682) to Raflesia (history) for Scam Alert - Megabitcoin Doubler ponzi scheme
  1283. Fri Jun 12 18:36:25 2020: 1 (Σ 1681) to YOSHIE (Trust list) (history) for Re: Poor Translation/Automated Translation (Portuguese) - VIII + ban evasion +
  1282. Fri Jun 12 10:51:46 2020: 1 (Σ 1680) to math09183 (history) for Re: cracking electrum password with hashcat?
  1281. Fri Jun 12 10:02:42 2020: 1 (Σ 1679) to OmegaStarScream (Trust list) (history) for Re: Moving large sum of bitcoin
  1280. Thu Jun 11 18:23:06 2020: 3 (Σ 1678) to Yaunfitda (history) for What is Pump and Dump Scheme?
  1279. Thu Jun 11 18:21:34 2020: 3 (Σ 1675) to notblox1 (Trust list) (history) for [Scam] Ethereumc fake team
  1278. Thu Jun 11 18:13:40 2020: 1 (Σ 1672) to FatFork (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
  1277. Thu Jun 11 15:58:17 2020: 2 (Σ 1671) to ryzaadit (Trust list) (history) for Re: Help Need About Getting merit how I can get merit easily
  1276. Thu Jun 11 10:11:07 2020: 1 (Σ 1669) to chaser15 (history) for Re: 5 reasons why I prefer mobile wallet
  1275. Thu Jun 11 09:53:49 2020: 1 (Σ 1668) to Rikafip (Trust list) (history) for [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
  1274. Wed Jun 10 16:12:13 2020: 2 (Σ 1667) to shata (history) for Again, another renowned exchange went offline...
  1273. Wed Jun 10 15:08:38 2020: 5 (Σ 1665) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
  1272. Tue Jun  9 09:23:27 2020: 1 (Σ 1660) to Jawhead999 (history) for Re: ♠ CASINEOS.COM Rolls Hunt Game #1! 🤜🎲😎
  1271. Tue Jun  9 09:05:23 2020: 1 (Σ 1659) to yahoo62278 (Trust list) (history) for Re: ETH2X.COM | ⭐Multiplayer Gambling ⭐Roulette ⭐Low House Edge
  1270. Tue Jun  9 08:56:17 2020: 1 (Σ 1658) to cryptoaddictchie (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1269. Tue Jun  9 08:55:16 2020: 2 (Σ 1657) to Timelord2067 (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1268. Tue Jun  9 08:49:57 2020: 2 (Σ 1655) to JollyGood (Trust list) (history) for Another Milestone: My 10,000th Post
  1267. Tue Jun  9 08:33:14 2020: 1 (Σ 1653) to chainofzee (history) for Trading
  1266. Tue Jun  9 08:28:35 2020: 1 (Σ 1652) to Upgrade00 (Trust list) (history) for Re: Did I just found the easter egg of the forum??
  1265. Mon Jun  8 05:09:46 2020: 1 (Σ 1651) to Last of the V8s (Trust list) (history) for Last of the V8s Merit Source Application
  1264. Mon Jun  8 05:07:36 2020: 6 (Σ 1650) to elmanchez (Trust list) (history) for 🔥🔥 FREE DESIGNER FEEL FREE TO ASK 🔥🔥
  1263. Sun Jun  7 23:35:10 2020: 1 (Σ 1644) to tranthidung (Trust list) (history) for Enhanced privacy with Wasabi & Samourai wallets
  1262. Sun Jun  7 11:18:14 2020: 1 (Σ 1643) to Blank-Head (history) for Re: Best Exchange
  1261. Sun Jun  7 11:13:25 2020: 1 (Σ 1642) to shield132 (history) for Bitcointalk Signature Campaigns
  1260. Sun Jun  7 09:30:23 2020: 1 (Σ 1641) to hosseinimr93 (Trust list) (history) for Re: What to do when i sent bitcoin and receiver states they didn't receive it?
  1259. Sat Jun  6 00:48:09 2020: 1 (Σ 1640) to OgNasty (Trust list) (history) for Re: Help with TRC-10 tokens
  1258. Fri Jun  5 22:46:36 2020: 2 (Σ 1639) to Last of the V8s (Trust list) (history) for Last of the V8s Merit Source Application
  1257. Fri Jun  5 22:24:36 2020: 1 (Σ 1637) to sujonali1819 (Trust list) (history) for Fake Binance airdrop/giveways
  1256. Fri Jun  5 22:22:36 2020: 1 (Σ 1636) to tvplus006 (Trust list) (history) for [SCAM] Fermioni.com - Ponzi scheme
  1255. Fri Jun  5 12:05:10 2020: 3 (Σ 1635) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1254. Thu Jun  4 04:40:42 2020: 1 (Σ 1632) to iamsheikhadil (history) for My 1000th post on this forum! Things I have learnt :)
  1253. Wed Jun  3 23:41:55 2020: 1 (Σ 1631) to OmegaStarScream (Trust list) (history) for Re: Which software an exchange needs? I'm a dev, wanting to build a resume
  1252. Wed Jun  3 17:17:21 2020: 5 (Σ 1630) to Best_Change (Trust list) (history) for BestChange Bounty and Signature Campaign
  1251. Tue Jun  2 09:33:59 2020: 1 (Σ 1625) to marlboroza (Trust list) (history) for Re: koincik, vycl87 likely alts
  1250. Tue Jun  2 09:29:30 2020: 1 (Σ 1624) to tvplus006 (Trust list) (history) for [SCAM] netPlay - Ponzi scheme
  1249. Mon Jun  1 17:30:02 2020: 1 (Σ 1623) to Kakmakr (history) for Bitcoin is worthless, but in-game currency or tokens are priceless ...yea right!
  1248. Sun May 31 15:38:25 2020: 1 (Σ 1622) to Upgrade00 (Trust list) (history) for Beginner's Guide to Transaction Fees
  1247. Sat May 30 21:16:06 2020: 1 (Σ 1621) to swap2cashcom (history) for [ANN] Sell BTC -> Receive Paypal
  1246. Sat May 30 19:03:40 2020: 1 (Σ 1620) to math09183 (history) for Re: hi, need help
  1245. Wed May 27 18:01:30 2020: 1 (Σ 1619) to Upgrade00 (Trust list) (history) for Re: Buying Bitcoin
  1244. Tue May 26 13:19:19 2020: 1 (Σ 1618) to elmanchez (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1243. Mon May 25 22:09:26 2020: 1 (Σ 1617) to efialtis (Trust list) (history) for 888STARZ Casino: Belongs to 1xbet/1xbit (known scammers) - Plz support flag!
  1242. Mon May 25 16:56:52 2020: 2 (Σ 1616) to elmanchez (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1241. Mon May 25 05:55:01 2020: 1 (Σ 1614) to Oasisman (Trust list) (history) for China electric issue causes Bitcoin to pull back
  1240. Sun May 24 17:48:46 2020: 1 (Σ 1613) to vipgame (history) for [Hiring] Signature campaign managers
  1239. Sun May 24 17:14:46 2020: 1 (Σ 1612) to JacksClub (history) for JacksClub.io - Signature Design Contest [PRICEPOOL 0.045 BTC]
  1238. Sat May 23 23:35:41 2020: 1 (Σ 1611) to hatshepsut93 (Trust list) (history) for Why would anyone want to use a paper wallet with raw private key?
  1237. Sat May 23 23:31:46 2020: 2 (Σ 1610) to Upgrade00 (Trust list) (history) for Re: Importance of use forum PM during make a financial deal.
  1236. Sat May 23 19:05:56 2020: 1 (Σ 1608) to o_e_l_e_o (Trust list) (history) for Re: What to know about Mnemonic phrase/BIP39
  1235. Sat May 23 18:53:34 2020: 1 (Σ 1607) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(Full)
  1234. Sat May 23 18:51:10 2020: 3 (Σ 1606) to Bitcoin_Arena (Trust list) (history) for A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion.
  1233. Sat May 23 18:50:44 2020: 1 (Σ 1603) to LoyceMobile (Trust list) (history) for Re: Impotence of use forum PM during make a financial deal.
  1232. Sat May 23 18:20:24 2020: 1 (Σ 1602) to LoyceV (Trust list) (history) for Viewing unedited posts and deleted posts
  1231. Sat May 23 18:15:12 2020: 1 (Σ 1601) to masulum (Trust list) (history) for Re: Impotence of use forum PM during make a financial deal.
  1230. Sat May 23 18:14:41 2020: 1 (Σ 1600) to crwth (Trust list) (history) for Re: Impotence of use forum PM during make a financial deal.
  1229. Sat May 23 16:32:06 2020: 2 (Σ 1599) to -CryptoViking- (history) for [SCAM] OpenAlexa.io
  1228. Sat May 23 16:30:30 2020: 1 (Σ 1597) to Rikafip (Trust list) (history) for [SCAM] Mydexpay using fake team member photo
  1227. Fri May 22 02:09:26 2020: 1 (Σ 1596) to 1miau (Trust list) (history) for 2 years - 1miau
  1226. Thu May 21 18:39:39 2020: 1 (Σ 1595) to suchmoon (Trust list) (history) for Re: Minimum standard for posting in "Reputation" board
  1225. Thu May 21 16:24:22 2020: 1 (Σ 1594) to examplens (Trust list) (history) for Bitcoin Doubler script reseller
  1224. Thu May 21 15:24:40 2020: 1 (Σ 1593) to nc50lc (Trust list) (history) for Re: High Bitcoin Transation!!
  1223. Wed May 20 15:13:29 2020: 5 (Σ 1592) to Best_Change (Trust list) (history) for Re: [OPEN SLOTS] BestChange Signature Campaign
  1222. Tue May 19 20:47:16 2020: 1 (Σ 1587) to bitbollo (Trust list) (history) for [SCAM] Fake Exchange that promote CRYPTO with DISCOUNTS! xchange-coin.ga
  1221. Tue May 19 05:06:28 2020: 3 (Σ 1586) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1220. Mon May 18 15:31:47 2020: 1 (Σ 1583) to sheenshane (Trust list) (history) for Re: Hello guys, Help I'm new here.
  1219. Sun May 17 09:51:59 2020: 1 (Σ 1582) to logfiles (Trust list) (history) for Re: FREEWallet.org stole 55 000$! be careful SCAM
  1218. Sat May 16 18:19:42 2020: 1 (Σ 1581) to CTracker (history) for Re: Transaction sequence
  1217. Sat May 16 15:03:52 2020: 1 (Σ 1580) to BitMaxz (Trust list) (history) for Re: “Unknown bitcoin address.”
  1216. Sat May 16 13:04:06 2020: 1 (Σ 1579) to Maus0728 (Trust list) (history) for Re: Personally i think bitcoin is future
  1215. Fri May 15 19:26:20 2020: 1 (Σ 1578) to Bitcoinsummoner (history) for Bitcointalk Account Buyer
  1214. Wed May 13 23:20:40 2020: 1 (Σ 1577) to YOSHIE (Trust list) (history) for Re: StoneCoin - Copied ANN Text
  1213. Wed May 13 18:10:35 2020: 2 (Σ 1576) to witcher_sense (Trust list) (history) for Tokenzero - SCAM - FAKE TEAM / Stealing people's identity
  1212. Wed May 13 18:09:35 2020: 2 (Σ 1574) to Jawhead999 (history) for Re: [SCAM] Extstock EXCHANGE IS BIG SCAM
  1211. Wed May 13 18:09:10 2020: 1 (Σ 1572) to posi (Trust list) (history) for Re: [SCAM] Robert Kiyosaki fake giveaway and vanity address RobertBTC.com
  1210. Wed May 13 18:08:20 2020: 5 (Σ 1571) to dkbit98 (Trust list) (history) for [SCAM] Robert Kiyosaki fake giveaway and vanity address RobertBTC.com
  1209. Wed May 13 18:07:23 2020: 2 (Σ 1566) to Jawhead999 (history) for [SCAM] AlysDax Ponzi Scheme
  1208. Wed May 13 18:02:41 2020: 2 (Σ 1564) to cryptoaddictchie (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1207. Wed May 13 18:02:09 2020: 2 (Σ 1562) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1206. Wed May 13 18:01:03 2020: 2 (Σ 1560) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1205. Tue May 12 19:22:08 2020: 2 (Σ 1558) to Csmiami (Trust list) (history) for Re: Red trust because of the creating ANN THREAD.
  1204. Tue May 12 19:20:17 2020: 2 (Σ 1556) to YOSHIE (Trust list) (history) for Re: Red trust because of the creating ANN THREAD.
  1203. Sun May 10 21:09:16 2020: 1 (Σ 1554) to Lafu (Trust list) (history) for ( Scam ) - Pyrk - Plagiarized Whitepaper from Dash
  1202. Sun May 10 20:56:02 2020: 9 (Σ 1553) to BIT-BENDER (history) for A little bit of warning about the pandemic
  1201. Sun May 10 20:53:32 2020: 1 (Σ 1544) to Dembe_ (history) for Paper wallet or Hardware wallet
  1200. Sun May 10 20:53:08 2020: 1 (Σ 1543) to bunch (history) for Help upgrading Nano Ledger S
  1199. Sun May 10 18:17:52 2020: 2 (Σ 1542) to sukbir (history) for  Bitcoin Fake 5000 BTC Giveaway Youtube live
  1198. Sun May 10 15:29:13 2020: 1 (Σ 1540) to DarkStar_ (Trust list) (history) for Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
  1197. Sun May 10 02:08:27 2020: 1 (Σ 1539) to Steamtyme (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
  1196. Sat May  9 21:15:16 2020: 1 (Σ 1538) to Rikafip (Trust list) (history) for [SCAM] Exebit Limited -Ponzi Scheme!
  1195. Sat May  9 21:14:24 2020: 1 (Σ 1537) to bitbollo (Trust list) (history) for [WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
  1194. Sat May  9 21:13:55 2020: 2 (Σ 1536) to ScamViruS (Trust list) (history) for [SCAM Alert] Fake Tesla Giveaway.
  1193. Sat May  9 21:13:13 2020: 2 (Σ 1534) to Little Mouse (Trust list) (history) for Project Covid-19 Signature Campaign (Please update avatar and personal text)
  1192. Sat May  9 18:36:23 2020: 2 (Σ 1532) to Paglamon Banned! (history) for Is Blockchain a Good Career?
  1191. Sat May  9 09:49:42 2020: 1 (Σ 1530) to stompix (Trust list) (history) for Re: Erex - new exchange - scam
  1190. Fri May  8 23:13:08 2020: 1 (Σ 1529) to Vod (Trust list) (history) for Re: Greed or Need? What's changed with bitcointalk ?
  1189. Fri May  8 21:05:39 2020: 2 (Σ 1528) to Jawhead999 (history) for [SCAM] trustcapital.ltd - Ponzi scheme and Plagiarized content
  1188. Fri May  8 20:59:53 2020: 2 (Σ 1526) to coboguard (history) for SCAM penguinxmixer.io yet another new scam
  1187. Fri May  8 20:58:54 2020: 2 (Σ 1524) to logfiles (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam
  1186. Fri May  8 20:58:16 2020: 1 (Σ 1522) to AdolfinWolf (Trust list) (history) for Re: coinminingcentral.com scam or not scam???
  1185. Fri May  8 20:57:37 2020: 2 (Σ 1521) to Jawhead999 (history) for Re: Where did my post go?
  1184. Thu May  7 09:43:33 2020: 1 (Σ 1519) to CryptopreneurBrainboss (Trust list) (history) for Re: Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
  1183. Thu May  7 09:25:59 2020: 1 (Σ 1518) to posi (Trust list) (history) for Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
  1182. Wed May  6 10:23:30 2020: 1 (Σ 1517) to very_452001 (history) for Decentralized services?
  1181. Wed May  6 10:04:43 2020: 1 (Σ 1516) to Lauda (Trust list) (history) for Re: change into election algorithm
  1180. Tue May  5 09:54:29 2020: 1 (Σ 1515) to cbdcbd (history) for Where to store money in regular currency when not trading?
  1179. Tue May  5 09:13:09 2020: 2 (Σ 1514) to cryptoaddictchie (Trust list) (history) for [BEWARE]Someone Impersonating Ledger Facebook profile to scam everyone!
  1178. Tue May  5 08:56:25 2020: 1 (Σ 1512) to witcher_sense (Trust list) (history) for Infinity Token - fake team
  1177. Mon May  4 10:53:35 2020: 2 (Σ 1511) to alik111 (history) for Be Aware From IDAX Exchange Refund Scamming
  1176. Mon May  4 06:50:42 2020: 1 (Σ 1509) to bitmover (Trust list) (history) for Create an Address and Wallet Watcher for free with Excel+ Blockchair API
  1175. Sun May  3 07:51:13 2020: 1 (Σ 1508) to morvillz7z (Trust list) (history) for NSCOIN - plagiarized whitepaper!
  1174. Sun May  3 06:35:12 2020: 1 (Σ 1507) to VarunAgw (history) for Need advice on becoming a successful trader
  1173. Sun May  3 05:46:11 2020: 1 (Σ 1506) to Peanutswar (history) for Online learning.
  1172. Sat May  2 19:10:48 2020: 2 (Σ 1505) to Leviathan.007 (history) for PI Network! A huge trap[Warning!]
  1171. Fri May  1 23:15:04 2020: 1 (Σ 1503) to Slow death (Trust list) (history) for Beware of these 2 projects [ zabtechnologies.net and coinsclone.com ]
  1170. Fri May  1 17:56:05 2020: 1 (Σ 1502) to YOSHIE (Trust list) (history) for A little curious about the Newbie account on the [AIRDROP] page.
  1169. Thu Apr 30 18:17:33 2020: 1 (Σ 1501) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
  1168. Thu Apr 30 18:14:43 2020: 1 (Σ 1500) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
  1167. Sun Apr 26 12:40:56 2020: 1 (Σ 1499) to betller.io (history) for ⭐️ BETLLER.IO | 🤜 🤛 P2P Betting | Contests | Bet on BTC/USDT price movement!
  1166. Sun Apr 26 12:26:06 2020: 1 (Σ 1498) to joniboini (Trust list) (history) for Re: BITCOIN AS GIFTS FOR TEENAGERS
  1165. Sun Apr 26 12:16:01 2020: 1 (Σ 1497) to danieleither (history) for Wallet advice?
  1164. Sat Apr 25 18:42:30 2020: 1 (Σ 1496) to Baofeng (Trust list) (history) for Baofeng's List of Exposed Scams
  1163. Sat Apr 25 12:21:43 2020: 1 (Σ 1495) to WZBcoin (history) for BITCOIN AS GIFTS FOR TEENAGERS
  1162. Fri Apr 24 14:20:52 2020: 2 (Σ 1494) to ZaraCB (Trust list) (history) for Re: My 9 months & 850 merit
  1161. Fri Apr 24 13:53:34 2020: 1 (Σ 1492) to vietnamoi.vn (history) for Bitcoin spread rapidly on ‘China Twitter’ the price will rise before halving
  1160. Thu Apr 23 10:25:15 2020: 1 (Σ 1491) to VSYNC_ (history) for Re: [WIN] Complete Survey, 4 multiple choice q's, under 1 min - Win up to $50 in BTC
  1159. Thu Apr 23 10:10:38 2020: 1 (Σ 1490) to Yaunfitda (history) for Fake Trustwallet website
  1158. Thu Apr 23 04:58:08 2020: 1 (Σ 1489) to DogecoinMachine (Trust list) (history) for Re: crypto-games.ne SCAME NOW
  1157. Wed Apr 22 15:06:39 2020: 1 (Σ 1488) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
  1156. Wed Apr 22 09:21:25 2020: 2 (Σ 1487) to Jawhead999 (history) for Re: 60+ post deleted one day why? Someone report my profile or something else?
  1155. Tue Apr 21 22:22:52 2020: 2 (Σ 1485) to lucifer_8 (history) for Re: [CFNP] YOLOdice.com Signature Campaign
  1154. Tue Apr 21 15:00:20 2020: 2 (Σ 1483) to pawanjain (history) for Re: Cold Storage scam
  1153. Tue Apr 21 12:01:02 2020: 1 (Σ 1481) to pooya87 (Trust list) (history) for Re: DON'T APPEAL TO ANY ONE'S EMOTION
  1152. Tue Apr 21 11:44:28 2020: 2 (Σ 1480) to TimeTeller (Trust list) (history) for [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
  1151. Tue Apr 21 08:48:36 2020: 1 (Σ 1478) to acroman08 (Trust list) (history) for Re: FYI: Stolen Account
  1150. Tue Apr 21 08:45:31 2020: 2 (Σ 1477) to sujonali1819 (Trust list) (history) for One Bitfinex Ponzi Scheme, Investor should be aware.
  1149. Tue Apr 21 08:21:45 2020: 1 (Σ 1475) to ChuckBuck (Trust list) (history) for Re: PM from betnomi.
  1148. Mon Apr 20 22:14:30 2020: 2 (Σ 1474) to Jawhead999 (history) for Ullu plagiarized whitepaper and same team from Covid19coin
  1147. Mon Apr 20 20:55:50 2020: 1 (Σ 1472) to Avirunes (Trust list) (history) for Re: Potential SCAM PayPal/BTC exchanger - kabookii.com
  1146. Mon Apr 20 19:13:41 2020: 3 (Σ 1471) to BlackHatCoiner (history) for All of my bitcoin questions gathered. I need some help here...
  1145. Mon Apr 20 19:08:25 2020: 2 (Σ 1468) to dkbit98 (Trust list) (history) for [SCAM] CXC token and AK mining new Ponzi scheme PLUS TOKEN 2 ?
  1144. Mon Apr 20 09:15:16 2020: 1 (Σ 1466) to crypto_curious (Trust list) (history) for Lightning Network questions
  1143. Mon Apr 20 07:22:49 2020: 1 (Σ 1465) to yahoo62278 (Trust list) (history) for bustadice signature campaign(Full)
  1142. Sun Apr 19 16:10:03 2020: 1 (Σ 1464) to sdice (history) for deleted post
  1141. Sun Apr 19 08:16:17 2020: 2 (Σ 1463) to JeromeTash (Trust list) (history) for Re: [ANN] [KLT] [KAL] Launch of the 100% anonymous KAL.EXCHANGE exchange + Aidrop
  1140. Sat Apr 18 21:03:42 2020: 2 (Σ 1461) to Baryom (Trust list) (history) for Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players
  1139. Fri Apr 17 18:05:13 2020: 1 (Σ 1459) to Baryom (Trust list) (history) for Re: 🔥BITSLER > $20,000 Wagering contest + $5,000 Free challenges + Cashback/Chests
  1138. Fri Apr 17 17:54:30 2020: 1 (Σ 1458) to marlboroza (Trust list) (history) for [POLL]Dear Forum Administration, Merit Question
  1137. Thu Apr 16 22:21:23 2020: 1 (Σ 1457) to SeaMerchant (history) for Recently purchased Bitmain? S9
  1136. Thu Apr 16 22:05:54 2020: 1 (Σ 1456) to Hhampuz (Trust list) (history) for Overview of Active Casino/Dice Sites Accepting BTC
  1135. Thu Apr 16 21:52:35 2020: 1 (Σ 1455) to ryzaadit (Trust list) (history) for Re: Betnomi 🏆 Truly Decentralized Betting/Gambling Platform 🏆
  1134. Thu Apr 16 10:38:35 2020: 1 (Σ 1454) to DogecoinMachine (Trust list) (history) for Re: [Crypto-Games.net] ★ Signature Campaign ★ Hero - Legendary[1 open spot] ★
  1133. Thu Apr 16 10:36:35 2020: 3 (Σ 1453) to DogecoinMachine (Trust list) (history) for ★ Crypto-Games.net ★ Monthly rewards up to 3.26 BTC+13.3 ETH+37.5 LTC+13.3 BCH..
  1132. Wed Apr 15 17:43:44 2020: 1 (Σ 1450) to SimpleDice.com (history) for 🔥🎲 Simpledice.com 🎲🔥 - The simplest but most advanced bitcoin dice game
  1131. Wed Apr 15 14:51:44 2020: 2 (Σ 1449) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
  1130. Wed Apr 15 04:59:02 2020: 1 (Σ 1447) to mprep (Trust list) (history) for mprep's Signature Campaign Management Services
  1129. Tue Apr 14 18:46:30 2020: 1 (Σ 1446) to irfan_pak10 (Trust list) (history) for 💰Fundraising campaign-Feed the one who are affected by the COVID-19 🦠Pandemic
  1128. Tue Apr 14 18:45:25 2020: 1 (Σ 1445) to OmegaStarScream (Trust list) (history) for Re: [Fundraising campaign] Feed the one who are affected by the COVID-19 Pandemic
  1127. Tue Apr 14 09:10:45 2020: 1 (Σ 1444) to marlboroza (Trust list) (history) for Rebitcoin scam
  1126. Mon Apr 13 21:26:22 2020: 1 (Σ 1443) to TheNewAnon135246 (Trust list) (history) for Re: WHERE IS TMAN? for 1 month of inactivity 🤔🤔
  1125. Mon Apr 13 09:19:26 2020: 1 (Σ 1442) to o_e_l_e_o (Trust list) (history) for Re: BCH sent to BTC wallet
  1124. Mon Apr 13 09:02:52 2020: 2 (Σ 1441) to Jawhead999 (history) for [SCAM] Bit-earns - Ponzi Scheme
  1123. Sun Apr 12 09:02:48 2020: 1 (Σ 1439) to Leviathan.007 (history) for Re: Crypto personal analysis
  1122. Sun Apr 12 05:07:47 2020: 1 (Σ 1438) to ZaraCB (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
  1121. Sat Apr 11 23:25:47 2020: 1 (Σ 1437) to GreatArkansas (Trust list) (history) for [Did you know?] Bitcoin Table of Units
  1120. Sat Apr 11 23:24:09 2020: 2 (Σ 1436) to DireWolfM14 (Trust list) (history) for [FREE ESCROW] DireWolfM14’s Escrow Service [FREE ESCROW]
  1119. Fri Apr 10 19:43:30 2020: 2 (Σ 1434) to sheenshane (Trust list) (history) for Re: Compliance exchange or decentralized exchange, which one do you prefer?
  1118. Fri Apr 10 17:17:01 2020: 2 (Σ 1432) to Wenbing (history) for Am New Here and Need Help, Please.
  1117. Fri Apr 10 12:45:20 2020: 2 (Σ 1430) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
  1116. Thu Apr  9 15:13:55 2020: 1 (Σ 1428) to Apocollapse (history) for deleted post
  1115. Thu Apr  9 08:39:55 2020: 1 (Σ 1427) to YOSHIE (Trust list) (history) for Re: name: removal of the red tag I have
  1114. Thu Apr  9 08:18:50 2020: 1 (Σ 1426) to pooya87 (Trust list) (history) for Re: Legacy vs segwit
  1113. Wed Apr  8 18:56:04 2020: 1 (Σ 1425) to xxjumperxx (history) for deleted post
  1112. Wed Apr  8 18:54:47 2020: 1 (Σ 1424) to DarkStar_ (Trust list) (history) for deleted post
  1111. Wed Apr  8 16:05:12 2020: 1 (Σ 1423) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
  1110. Tue Apr  7 17:05:21 2020: 1 (Σ 1422) to Jawhead999 (history) for Re: A Large Farm of accounts cheating on signature campaigns
  1109. Tue Apr  7 15:49:38 2020: 1 (Σ 1421) to Godex_io (history) for [ANN][EXCHANGE] ░ Godex.io - NEW EXCHANGER WITH FULL PRIVACY FEATURE ░
  1108. Tue Apr  7 11:24:47 2020: 1 (Σ 1420) to Best_Change (Trust list) (history) for Re: A Large Farm of accounts cheating on signature campaigns
  1107. Tue Apr  7 07:40:11 2020: 2 (Σ 1419) to Bitcoin_Arena (Trust list) (history) for A Large Farm of accounts cheating on signature campaigns
  1106. Tue Apr  7 07:27:49 2020: 3 (Σ 1417) to notblox1 (Trust list) (history) for Re: Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax
  1105. Tue Apr  7 07:26:40 2020: 2 (Σ 1414) to witcher_sense (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
  1104. Tue Apr  7 07:25:50 2020: 4 (Σ 1412) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
  1103. Tue Apr  7 07:24:18 2020: 5 (Σ 1408) to witcher_sense (Trust list) (history) for witcher_sense's Reputation thread
  1102. Tue Apr  7 07:22:25 2020: 1 (Σ 1403) to Bitcoin_Arena (Trust list) (history) for A Large Farm of accounts cheating on signature campaigns
  1101. Mon Apr  6 13:21:07 2020: 1 (Σ 1402) to marlboroza (Trust list) (history) for Re: Need a little advice from the best members out here
  1100. Mon Apr  6 13:09:49 2020: 5 (Σ 1401) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
  1099. Mon Apr  6 13:05:39 2020: 5 (Σ 1396) to invincible49 (Trust list) (history) for DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
  1098. Sun Apr  5 10:57:41 2020: 2 (Σ 1391) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
  1097. Sun Apr  5 10:56:57 2020: 1 (Σ 1389) to marlboroza (Trust list) (history) for CVD token is scam
  1096. Fri Apr  3 20:43:51 2020: 1 (Σ 1388) to yahoo62278 (Trust list) (history) for Re: We are looking for a Bounty Manager, 05 April - 30 April 2020
  1095. Fri Apr  3 19:10:24 2020: 1 (Σ 1387) to DireWolfM14 (Trust list) (history) for Re: DT please tag him elmanchez
  1094. Fri Apr  3 16:32:10 2020: 2 (Σ 1386) to cheater detector (history) for Coindragon Campaign Manager (xvids) is a Bounty cheater
  1093. Fri Apr  3 15:38:43 2020: 1 (Σ 1384) to Lauda (Trust list) (history) for Re: [OPEN] FortuneJack Signature Campaign -Started 6th of April- Hero/Legendary
  1092. Fri Apr  3 10:55:56 2020: 2 (Σ 1383) to Baofeng (Trust list) (history) for [Scam]: Another Fake Telegram ICO
  1091. Thu Apr  2 16:17:33 2020: 2 (Σ 1381) to Mr. Answer (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
  1090. Thu Apr  2 13:38:23 2020: 5 (Σ 1379) to ScamViruS (Trust list) (history) for ScamViruS - List of Scam Projects
  1089. Thu Apr  2 13:37:18 2020: 1 (Σ 1374) to Rikafip (Trust list) (history) for [SCAM] Bullion Exchange- Fake Advisors
  1088. Thu Apr  2 13:36:32 2020: 1 (Σ 1373) to TravelMug (Trust list) (history) for Ledger Live fake Chrome extensions
  1087. Wed Apr  1 11:23:27 2020: 1 (Σ 1372) to yahoo62278 (Trust list) (history) for Bitcointalk SwC Championship Poker Series(50 mBtc added by SwC)
  1086. Wed Apr  1 10:37:55 2020: 1 (Σ 1371) to TheBeardedBaby (Trust list) (history) for Re: [LIST] HQ posters renting out their signatures, avatars and p. text.
  1085. Tue Mar 31 14:49:41 2020: 1 (Σ 1370) to ScamViruS (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
  1084. Mon Mar 30 18:27:08 2020: 5 (Σ 1369) to ScamViruS (Trust list) (history) for How the fake exchange traps newbies.
  1083. Mon Mar 30 18:25:55 2020: 1 (Σ 1364) to OcTradism (history) for Find your managers
  1082. Sat Mar 28 07:46:14 2020: 1 (Σ 1363) to khaled0111 (Trust list) (history) for Re: Locked Account
  1081. Fri Mar 27 14:50:54 2020: 1 (Σ 1362) to efialtis (Trust list) (history) for Fake Accounts bumping Lotto Nation, Swapzilla, MyTVChain, Joltee, PHORE
  1080. Thu Mar 26 09:00:33 2020: 1 (Σ 1361) to TheNewAnon135246 (Trust list) (history) for Selling fake cure for COVID-19 + using alt accounts
  1079. Tue Mar 24 13:19:04 2020: 1 (Σ 1360) to BitMaxz (Trust list) (history) for Re: Can i get bsv in blockchain wallet? Plaese help.
  1078. Tue Mar 24 06:47:37 2020: 1 (Σ 1359) to finaleshot2016 (Trust list) (history) for How does creating topics improve you a lot?
  1077. Mon Mar 23 07:19:25 2020: 1 (Σ 1358) to pooya87 (Trust list) (history) for Re: [MERIT] Giveaway Thread
  1076. Mon Mar 23 07:18:57 2020: 1 (Σ 1357) to hatshepsut93 (Trust list) (history) for Re: [MERIT] Giveaway Thread
  1075. Sun Mar 22 18:31:41 2020: 2 (Σ 1356) to SUMBI99 (history) for How About Bitcointalk raise Money in BTC to Donate on fight against Coronavirus
  1074. Sun Mar 22 10:56:46 2020: 1 (Σ 1354) to Maus0728 (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
  1073. Sun Mar 22 06:34:07 2020: 1 (Σ 1353) to Raflesia (history) for (WARNING) Ponzi scheme -
  1072. Sun Mar 22 04:51:22 2020: 1 (Σ 1352) to hosseinimr93 (Trust list) (history) for Re: 7 Day Ban Appeal
  1071. Sat Mar 21 12:31:08 2020: 2 (Σ 1351) to YOSHIE (Trust list) (history) for Re: 50 Merit for Authentication Post
  1070. Fri Mar 20 07:49:23 2020: 2 (Σ 1349) to blue Snow (Trust list) (history) for 50 Merit for Authentication Post
  1069. Fri Mar 20 07:43:19 2020: 2 (Σ 1347) to nutildah (Trust list) (history) for Re: 50 Merit for Authentication Post
  1068. Fri Mar 20 07:37:16 2020: 1 (Σ 1345) to Veleor (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service
  1067. Thu Mar 19 10:32:20 2020: 2 (Σ 1344) to logfiles (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
  1066. Thu Mar 19 07:50:11 2020: 2 (Σ 1342) to dkbit98 (Trust list) (history) for [WARNING] Fake UNICEF Covid malware
  1065. Thu Mar 19 07:49:11 2020: 1 (Σ 1340) to JollyGood (Trust list) (history) for BEWARE: BITSPAY.io EXCHANGE IS POSSIBLE SCAM
  1064. Thu Mar 19 07:47:08 2020: 2 (Σ 1339) to morvillz7z (Trust list) (history) for Together Go - looks like a scam with fake CEO/CMO!
  1063. Thu Mar 19 07:46:08 2020: 3 (Σ 1337) to Baofeng (Trust list) (history) for {Warning}: Clone site of ChipMixer.com
  1062. Thu Mar 19 07:29:37 2020: 2 (Σ 1334) to DireWolfM14 (Trust list) (history) for Loan Default - theyoungmillionaire u=1180530
  1061. Thu Mar 19 03:40:43 2020: 2 (Σ 1332) to Avirunes (Trust list) (history) for Re: Malubit Shills
  1060. Thu Mar 19 03:40:27 2020: 2 (Σ 1330) to DarkStar_ (Trust list) (history) for Malubit Shills and kotwica666 shilling service
  1059. Wed Mar 18 10:49:58 2020: 2 (Σ 1328) to Charles-Tim (history) for Crypto scams revealed
  1058. Tue Mar 17 06:52:31 2020: 2 (Σ 1326) to yazher (Trust list) (history) for Warning! your computer is infected call this number (Scam)
  1057. Sat Mar 14 14:33:48 2020: 1 (Σ 1324) to JollyGood (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
  1056. Sat Mar 14 09:42:11 2020: 1 (Σ 1323) to badgerboy66 (history) for Re: Has my brother been scammed?
  1055. Fri Mar 13 12:10:06 2020: 1 (Σ 1322) to babo (Trust list) (history) for Re: ⭕❌⭕❌⭕❌⭕❌⭕ Feronia - iOS & Android Casino ⭕❌⭕❌⭕❌⭕❌⭕
  1054. Thu Mar 12 14:18:28 2020: 1 (Σ 1321) to Slow death (Trust list) (history) for Beware of bitcoinroe.com
  1053. Thu Mar 12 14:15:00 2020: 1 (Σ 1320) to tvplus006 (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
  1052. Thu Mar 12 09:04:00 2020: 1 (Σ 1319) to Feronia (history) for Re: ⭕❌⭕❌⭕❌⭕❌⭕ Feronia - iOS & Android Casino ⭕❌⭕❌⭕❌⭕❌⭕
  1051. Thu Mar 12 08:32:53 2020: 1 (Σ 1318) to OmegaStarScream (Trust list) (history) for Re: A question about AML KYC
  1050. Thu Mar 12 08:07:39 2020: 1 (Σ 1317) to Timelord2067 (Trust list) (history) for Re: ⭕❌⭕❌⭕❌⭕❌⭕ Feronia - iOS & Android Casino ⭕❌⭕❌⭕❌⭕❌⭕
  1049. Thu Mar 12 07:04:58 2020: 1 (Σ 1316) to Hackerrrr (history) for HD wallets and change addresses
  1048. Wed Mar 11 10:19:44 2020: 1 (Σ 1315) to BitMaxz (Trust list) (history) for Re: Newbie returning after long hiatus
  1047. Wed Mar 11 08:20:01 2020: 2 (Σ 1314) to Hhampuz (Trust list) (history) for Re: [OPEN] FreeBitco.in Signature Campaign | Sr./Hero/Legendary | 4-Week Trial
  1046. Tue Mar 10 17:58:20 2020: 1 (Σ 1312) to YOSHIE (Trust list) (history) for Cheat Alt account in the campaign (SPYCE - Rise of Web 3.0 - Probit IEO).
  1045. Tue Mar 10 15:22:37 2020: 2 (Σ 1311) to SyGambler (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
  1044. Tue Mar 10 12:09:41 2020: 1 (Σ 1309) to Rikafip (Trust list) (history) for Brief monthly overview of the local boards activity
  1043. Tue Mar 10 10:12:52 2020: 1 (Σ 1308) to DarkStar_ (Trust list) (history) for Re: Hello DarkStar_. How about adding a compulsory avatar for chipmixer campaign?
  1042. Mon Mar  9 06:21:07 2020: 1 (Σ 1307) to tyKiwanuka (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
  1041. Mon Mar  9 05:21:06 2020: 1 (Σ 1306) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
  1040. Sun Mar  8 07:33:43 2020: 3 (Σ 1305) to omone1 (history) for YOU JUST CAN'T SKIP KNOWLEDGE IN THIS INDUSTRY
  1039. Sun Mar  8 06:20:41 2020: 1 (Σ 1302) to jeremypwr (Trust list) (history) for Re: Sportsbet.io presents: Liverpool & Watford €100 Giveaway (7/3/20)
  1038. Sun Mar  8 03:44:19 2020: 1 (Σ 1301) to logfiles (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
  1037. Sat Mar  7 13:40:55 2020: 1 (Σ 1300) to efialtis (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
  1036. Sat Mar  7 06:56:38 2020: 1 (Σ 1299) to jeremypwr (Trust list) (history) for Sportsbet.io presents: Liverpool & Watford €100 Giveaway (7/3/20)
  1035. Sat Mar  7 06:16:30 2020: 1 (Σ 1298) to Hhampuz (Trust list) (history) for [CFNP] FreeBitco.in Signature Campaign | Sr./Hero/Legendary | 4-Week Trial
  1034. Sat Mar  7 05:13:55 2020: 1 (Σ 1297) to efialtis (Trust list) (history) for Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
  1033. Fri Mar  6 14:17:17 2020: 1 (Σ 1296) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
  1032. Fri Mar  6 11:23:58 2020: 2 (Σ 1295) to TravelMug (Trust list) (history) for [Guide]: How to Report Crypto Related Malicious Google Ads
  1031. Fri Mar  6 08:30:20 2020: 1 (Σ 1293) to o_e_l_e_o (Trust list) (history) for Re: Crypto Quiz Part-2 coming soon! Suggestions and feedback needed!
  1030. Thu Mar  5 14:56:06 2020: 1 (Σ 1292) to TheBeardedBaby (Trust list) (history) for [LIST] People renting out their signatures, avatars and p. text.
  1029. Thu Mar  5 14:33:26 2020: 1 (Σ 1291) to Andry2020 (history) for New online casino - GreenSpin.Bet!
  1028. Thu Mar  5 14:11:48 2020: 1 (Σ 1290) to TheBeardedBaby (Trust list) (history) for Another good news this week, Bitcoin Trading is now Legalised in South Korea.
  1027. Thu Mar  5 14:00:02 2020: 1 (Σ 1289) to DroomieChikito (Trust list) (history) for Tool For Catch Phishing
  1026. Thu Mar  5 08:48:55 2020: 1 (Σ 1288) to johnitrue (history) for SMARTMIXER.IO - SCAM (EXIT?)
  1025. Thu Mar  5 08:35:35 2020: 1 (Σ 1287) to theymos (Trust list) (history) for Re: [Rules] Clarification required
  1024. Wed Mar  4 17:57:57 2020: 1 (Σ 1286) to examplens (Trust list) (history) for Re: Top helpers of this forum
  1023. Wed Mar  4 17:54:19 2020: 1 (Σ 1285) to Quickseller (Trust list) (history) for Re: Top helpers of this forum
  1022. Wed Mar  4 13:41:00 2020: 2 (Σ 1284) to o_e_l_e_o (Trust list) (history) for Re: Does anybody know AlphaCard Anonymous Debit Card? Possible scam?
  1021. Wed Mar  4 13:23:59 2020: 2 (Σ 1282) to hilariousandco (Trust list) (history) for Re: Moderators should not be in the pocket of sig campaigns. It is crazy bias.
  1020. Wed Mar  4 06:18:33 2020: 1 (Σ 1280) to Chris Barth (history) for Held a bitcoin seminar today
  1019. Wed Mar  4 04:54:41 2020: 2 (Σ 1279) to Hhampuz (Trust list) (history) for Re: [CFNP] blender.io Signature Campaign | Sr./Hero&Legendary Members |
  1018. Tue Mar  3 17:52:40 2020: 2 (Σ 1277) to DireWolfM14 (Trust list) (history) for Re: Chipmixer sponsor dangerous untrustworthy members and Racists and unfair treat?
  1017. Tue Mar  3 17:36:33 2020: 1 (Σ 1275) to DireWolfM14 (Trust list) (history) for Re: My account got a permanent ban.
  1016. Tue Mar  3 15:31:52 2020: 2 (Σ 1274) to rhomelmabini (Trust list) (history) for AgrichainX Ponzi Scheme | Fake team
  1015. Tue Mar  3 15:17:54 2020: 2 (Σ 1272) to FatFork (history) for [SCAM] NLC Token - Plagiarized Whitepaper
  1014. Tue Mar  3 15:13:58 2020: 2 (Σ 1270) to dkbit98 (Trust list) (history) for [SCAM] Binance-Coin
  1013. Tue Mar  3 15:00:35 2020: 2 (Σ 1268) to Leviathan.007 (history) for How does price action really works? Traders are predicts?
  1012. Tue Mar  3 13:33:37 2020: 1 (Σ 1266) to stompix (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
  1011. Tue Mar  3 05:11:59 2020: 2 (Σ 1265) to khaled0111 (Trust list) (history) for Re: Can you create a signature campaign for OP posts?
  1010. Tue Mar  3 05:11:03 2020: 2 (Σ 1263) to efialtis (Trust list) (history) for Re: Can you create a signature campaign for OP posts?
  1009. Tue Mar  3 05:09:15 2020: 1 (Σ 1261) to BTCappu (history) for Re: [OPEN] BlockZone Signature Campaign (Sr.Member / Legendary Accepted) (New)
  1008. Mon Mar  2 18:26:07 2020: 1 (Σ 1260) to LFC_Bitcoin (Trust list) (history) for + 2000 Activity & + 2000 Merit
  1007. Mon Mar  2 14:07:12 2020: 1 (Σ 1259) to lovesmayfamilis (Trust list) (history) for Bounty cheating: 19 accounts connected
  1006. Mon Mar  2 09:59:58 2020: 1 (Σ 1258) to ChuckBuck (Trust list) (history) for Re: What if scammers target boards where flags & feedbacks aren't visible ?
  1005. Mon Mar  2 09:47:56 2020: 2 (Σ 1257) to TravelMug (Trust list) (history) for [Guide]: How to disable autofill passwords on browsers
  1004. Mon Mar  2 09:03:05 2020: 2 (Σ 1255) to DroomieChikito (Trust list) (history) for Potential Scam " I JUST DOUBLED MY 1 BITCOIN"
  1003. Mon Mar  2 07:16:32 2020: 1 (Σ 1253) to sportsbet.io (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
  1002. Mon Mar  2 05:34:13 2020: 1 (Σ 1252) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
  1001. Sun Mar  1 13:55:28 2020: 2 (Σ 1251) to ChuckBuck (Trust list) (history) for Re: Little Mouse and RapTarX - What is this connection?
  1000. Sun Mar  1 12:57:53 2020: 1 (Σ 1249) to Lucius (Trust list) (history) for Re: Little Mouse and RapTarX - What is this connection?
   999. Sat Feb 29 17:38:55 2020: 1 (Σ 1248) to jackg (Trust list) (history) for Can we have a notification to cancel a logout like we have with bumps?
   998. Sat Feb 29 11:14:20 2020: 2 (Σ 1247) to hilariousetc (Trust list) (history) for Re: Can you create a signature campaign for OP posts?
   997. Sat Feb 29 08:48:00 2020: 1 (Σ 1245) to madnessteat (Trust list) (history) for [Warning!] Fake Tether USD (ERC-20)!
   996. Sat Feb 29 08:04:53 2020: 1 (Σ 1244) to witcher_sense (Trust list) (history) for Bitcoin Energy - SCAM - FAKE TEAM and plagiarized content
   995. Sat Feb 29 08:02:27 2020: 1 (Σ 1243) to YOSHIE (Trust list) (history) for Leave gambling, if it destroys you.
   994. Sat Feb 29 07:54:50 2020: 1 (Σ 1242) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   993. Fri Feb 21 14:05:08 2020: 2 (Σ 1241) to ScamViruS (Trust list) (history) for Tradesatoshi is closing down.
   992. Fri Feb 21 08:52:31 2020: 1 (Σ 1239) to Stalker22 (history) for [SCAM ACCUSATION] - ETHASH [HETH TOKEN] Plagiarized Whitepaper
   991. Fri Feb 21 08:48:43 2020: 1 (Σ 1238) to NeuroticFish (Trust list) (history) for Re: Need To Start ANN Post - How Much?
   990. Fri Feb 21 06:26:46 2020: 1 (Σ 1237) to jeremypwr (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. ��
   989. Fri Feb 21 06:25:22 2020: 1 (Σ 1236) to jeremypwr (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. ��
   988. Thu Feb 20 06:31:02 2020: 2 (Σ 1235) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
   987. Thu Feb 20 06:13:34 2020: 1 (Σ 1233) to hosseinimr93 (Trust list) (history) for Moving a topic that has already been moved by moderators
   986. Thu Feb 20 04:40:21 2020: 1 (Σ 1232) to Rikafip (Trust list) (history) for [Warning] Fake KICK token wallet websites!
   985. Wed Feb 19 14:20:32 2020: 2 (Σ 1231) to DireWolfM14 (Trust list) (history) for DireWolfM14's Crypto Lending Service - BTC & ETH Loans
   984. Wed Feb 19 14:18:14 2020: 1 (Σ 1229) to The Pharmacist (Trust list) (history) for Yes, the Keepkey is a worthless black bricklet
   983. Wed Feb 19 10:24:26 2020: 1 (Σ 1228) to mprep (Trust list) (history) for Re: There is any problem if anyone make any post on behalf of banned user?
   982. Wed Feb 19 09:35:58 2020: 1 (Σ 1227) to OmegaStarScream (Trust list) (history) for Re: how to change BTC sendre's adress?
   981. Wed Feb 19 09:20:58 2020: 2 (Σ 1226) to 20kevin20 (Trust list) (history) for Re: A question about withdrawing BTC
   980. Wed Feb 19 07:44:59 2020: 1 (Σ 1224) to tvplus006 (Trust list) (history) for Spacedoge.io - Ponzi scheme
   979. Wed Feb 19 05:15:39 2020: 2 (Σ 1223) to masulum (Trust list) (history) for [WARNING] Jackr - Plagiarized WhitePaper
   978. Wed Feb 19 05:14:24 2020: 1 (Σ 1221) to TravelMug (Trust list) (history) for [Warning] Fake Chipmixer website
   977. Tue Feb 18 18:44:29 2020: 1 (Σ 1220) to hilariousandco (Trust list) (history) for Re: There is any problem if anyone make any post on behalf of banned user?
   976. Tue Feb 18 14:59:35 2020: 1 (Σ 1219) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   975. Tue Feb 18 10:43:10 2020: 1 (Σ 1218) to rhomelmabini (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
   974. Tue Feb 18 10:42:48 2020: 2 (Σ 1217) to YOSHIE (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
   973. Tue Feb 18 10:30:08 2020: 1 (Σ 1215) to JollyGood (Trust list) (history) for Craig Wright: A Very Wrong Person
   972. Tue Feb 18 10:19:34 2020: 3 (Σ 1214) to Jawhead999 (history) for [GUIDE] Disposable Email Address for anonymity
   971. Tue Feb 18 06:58:56 2020: 1 (Σ 1211) to Hhampuz (Trust list) (history) for [FULL] FortuneJack Signature Campaign -Started 6th of April- Sr./Hero/Legendary
   970. Tue Feb 18 06:02:47 2020: 1 (Σ 1210) to dkbit98 (Trust list) (history) for [SCAM] Avrobit exchange Alert
   969. Tue Feb 18 06:02:09 2020: 1 (Σ 1209) to tvplus006 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
   968. Mon Feb 17 18:45:14 2020: 2 (Σ 1208) to DireWolfM14 (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
   967. Mon Feb 17 17:49:14 2020: 2 (Σ 1206) to Upgrade00 (Trust list) (history) for Re: Codes signature project Bitcoin
   966. Mon Feb 17 17:19:08 2020: 1 (Σ 1204) to Rengga Jati (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
   965. Mon Feb 17 17:16:04 2020: 1 (Σ 1203) to Rengga Jati (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
   964. Mon Feb 17 17:15:23 2020: 1 (Σ 1202) to hilariousetc (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
   963. Mon Feb 17 12:22:23 2020: 1 (Σ 1201) to JollyGood (Trust list) (history) for SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases
   962. Mon Feb 17 12:21:50 2020: 2 (Σ 1200) to JollyGood (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
   961. Mon Feb 17 11:48:25 2020: 1 (Σ 1198) to lovesmayfamilis (Trust list) (history) for Re: Exclusion reason of Royse777
   960. Mon Feb 17 08:18:14 2020: 1 (Σ 1197) to nutildah (Trust list) (history) for Re: Trust System Abuse By TMAN
   959. Sun Feb 16 11:17:42 2020: 1 (Σ 1196) to BitCryptex (Trust list) (history) for Re: How to view derivation path in Bitcoin Core
   958. Sat Feb 15 13:35:34 2020: 1 (Σ 1195) to LeGaulois (Trust list) (history) for Help: A list of LocalBitcoin alternatives (P2P marketplaces)
   957. Sat Feb 15 13:21:27 2020: 1 (Σ 1194) to Hhampuz (Trust list) (history) for Re: Is Hhampuz responsible to pay $850 to Blender.io participants?
   956. Sat Feb 15 12:28:41 2020: 2 (Σ 1193) to omone1 (history) for PEOPLE WILL NEVER STOP FALLING FOR SCAM
   955. Sat Feb 15 04:48:55 2020: 2 (Σ 1191) to yahoo62278 (Trust list) (history) for Spineless cowards making posts
   954. Thu Feb 13 10:45:50 2020: 1 (Σ 1189) to hilariousetc (Trust list) (history) for Re: by rallier
   953. Wed Feb 12 12:59:43 2020: 1 (Σ 1188) to ScamViruS (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   952. Tue Feb 11 16:37:33 2020: 1 (Σ 1187) to hd49728 (history) for Re: Should I make a legacy, segwit or native segwit wallet? (Electrum)
   951. Tue Feb 11 07:31:35 2020: 1 (Σ 1186) to TMAN (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
   950. Tue Feb 11 06:55:52 2020: 1 (Σ 1185) to Lauda (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
   949. Mon Feb 10 14:13:06 2020: 1 (Σ 1184) to hilariousetc (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
   948. Mon Feb 10 14:11:32 2020: 1 (Σ 1183) to Quickseller (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
   947. Mon Feb 10 14:11:18 2020: 1 (Σ 1182) to Lauda (Trust list) (history) for [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
   946. Mon Feb 10 13:33:29 2020: 2 (Σ 1181) to ScamViruS (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
   945. Sun Feb  9 17:00:56 2020: 1 (Σ 1179) to The Pharmacist (Trust list) (history) for Re: Is there any possibility to put on ignore every member who display a signature?
   944. Sun Feb  9 16:52:38 2020: 2 (Σ 1178) to dkbit98 (Trust list) (history) for [Guide] Best way to Archive Bitcointalk and other webpages
   943. Sun Feb  9 10:47:10 2020: 1 (Σ 1176) to ScamViruS (Trust list) (history) for Re: Greedy & Stupid Campaign manager Little Mouse
   942. Sun Feb  9 09:37:42 2020: 2 (Σ 1175) to Jawhead999 (history) for Re: Orbitcoin.cash, Uspay.cash, Fpay.cash, Plagiarism Whitepaper
   941. Sun Feb  9 08:20:13 2020: 5 (Σ 1173) to GreatArkansas (Trust list) (history) for [TELEGRAM BOT] Merit, Trust List, etc. [INFORMATION]
   940. Thu Feb  6 11:03:40 2020: 1 (Σ 1168) to CryptoFairPlay (history) for 🎲[Official] PlayYourBet.com | Get 100% Deposit Bonus Up To €2000🎁 | Play Now♣️
   939. Thu Feb  6 06:28:46 2020: 1 (Σ 1167) to dkbit98 (Trust list) (history) for [SCAM] Ethereum Pro
   938. Thu Feb  6 06:15:25 2020: 1 (Σ 1166) to Baofeng (Trust list) (history) for {Warning}: Fake Yusaku Maezawa ETH and BTC Giveaway
   937. Wed Feb  5 16:31:29 2020: 1 (Σ 1165) to sujonali1819 (Trust list) (history) for Newbies attention. Don't get trap yourself with greed.
   936. Wed Feb  5 15:53:29 2020: 1 (Σ 1164) to Steamtyme (Trust list) (history) for theymos could you sticky your intent on the reputation board
   935. Wed Feb  5 09:21:20 2020: 1 (Σ 1163) to TMAN (Trust list) (history) for some cuntsmouth is impersonating me on telegram...
   934. Tue Feb  4 07:12:11 2020: 1 (Σ 1162) to BayAreaCoins (Trust list) (history) for Re: [ANN][EXCHANGE] FreeBitcoins.com presents XCHANGE. Up to 50% Affiliate program.
   933. Mon Feb  3 14:17:47 2020: 2 (Σ 1161) to Jawhead999 (history) for ZUCOINCHAIN FAKE TEAM
   932. Mon Feb  3 14:15:03 2020: 2 (Σ 1159) to Jawhead999 (history) for [SCAM] Kosmoflot Space Ponzi Scheme
   931. Mon Feb  3 14:10:59 2020: 1 (Σ 1157) to masulum (Trust list) (history) for [FAKE TEAM] ADV Coin - Token of ADVN Brand Projects
   930. Mon Feb  3 14:07:28 2020: 2 (Σ 1156) to Jawhead999 (history) for [SCAM] Exorion Ponzi Scheme
   929. Mon Feb  3 12:34:30 2020: 1 (Σ 1154) to RapTarX (Trust list) (history) for Some exchanges accepting Lightning Network
   928. Mon Feb  3 12:02:19 2020: 2 (Σ 1153) to Chris Barth (history) for Promote bitcoin through any means. It'll work!
   927. Sun Feb  2 18:31:07 2020: 1 (Σ 1151) to marlboroza (Trust list) (history) for Re: Selling reviews for money.
   926. Sun Feb  2 18:25:43 2020: 2 (Σ 1150) to ScamViruS (Trust list) (history) for How to protect yourself from fake giveaways.
   925. Fri Jan 31 07:57:51 2020: 1 (Σ 1148) to Hhampuz (Trust list) (history) for [CFNP] blender.io Signature Campaign | Sr./Hero&Legendary Members |
   924. Thu Jan 30 19:24:45 2020: 1 (Σ 1147) to OmegaStarScream (Trust list) (history) for Re: How is it possible to write a small picture next to the profile name?
   923. Thu Jan 30 12:11:28 2020: 1 (Σ 1146) to eddie13 (Trust list) (history) for Re: yahoo62278 and Yobit
   922. Thu Jan 30 10:59:51 2020: 1 (Σ 1145) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   921. Thu Jan 30 07:32:03 2020: 1 (Σ 1144) to plvbob0070 (Trust list) (history) for John McAfee called BITCOIN as a Shitcoin!
   920. Thu Jan 30 07:19:18 2020: 1 (Σ 1143) to tvplus006 (Trust list) (history) for World-dicur.io - Ponzi scheme
   919. Thu Jan 30 04:57:21 2020: 1 (Σ 1142) to DarkDays (Trust list) (history) for Re: Introducing Crypto Casino
   918. Wed Jan 29 11:56:25 2020: 1 (Σ 1141) to maxreish (history) for [Libra scammers] fake ICO on Twitter
   917. Tue Jan 28 18:56:35 2020: 1 (Σ 1140) to Thekool1s (Trust list) (history) for [Guide] How to get genuine windows 10 ISO and why?
   916. Tue Jan 28 14:43:52 2020: 1 (Σ 1139) to Chlotide (Trust list) (history) for Re: Forum Ban
   915. Tue Jan 28 14:43:25 2020: 1 (Σ 1138) to YOSHIE (Trust list) (history) for Re: Forum Ban
   914. Tue Jan 28 12:30:08 2020: 1 (Σ 1137) to YOSHIE (Trust list) (history) for Re: BTC OTC
   913. Tue Jan 28 12:25:25 2020: 5 (Σ 1136) to aundroid (Trust list) (history) for [Howto] Use Ledger Nano as Security Key
   912. Tue Jan 28 12:22:55 2020: 1 (Σ 1131) to maxreish (history) for [Ledger wallet] Hacked YouTube accounts
   911. Tue Jan 28 11:22:30 2020: 1 (Σ 1130) to hosseinimr93 (Trust list) (history) for Re: How to access a bitcoin address through a private key?
   910. Tue Jan 28 10:33:05 2020: 1 (Σ 1129) to Jawhead999 (history) for Scam Airdrop Wrapped 0xEthereum Token
   909. Mon Jan 27 15:07:50 2020: 1 (Σ 1128) to TheBeardedBaby (Trust list) (history) for The Piggy disappearance and the Notification bot issues, discussion thread.
   908. Mon Jan 27 14:54:05 2020: 1 (Σ 1127) to Coyster (history) for Re: How Can A Trader in this Business Protect Themselves Against Volatility Risk?
   907. Mon Jan 27 14:08:05 2020: 1 (Σ 1126) to o_e_l_e_o (Trust list) (history) for Re: Lost money?
   906. Mon Jan 27 08:09:39 2020: 2 (Σ 1125) to Artemis3 (history) for Re: Air, Water, Bitcoin
   905. Sun Jan 26 19:14:53 2020: 1 (Σ 1123) to witcher_sense (Trust list) (history) for Re: [OPEN] SmartMixer Signature Campaign | Sr./Hero/Legendary Members
   904. Sun Jan 26 19:10:15 2020: 2 (Σ 1122) to elmanchez (Trust list) (history) for [SCAM] HitBTC - 3300$
   903. Sun Jan 26 15:32:06 2020: 1 (Σ 1120) to magneto (history) for Re: ⭐️ BETLLER.IO | 🤜 🤛 P2P Betting | 🏆 Wagering contest | 🎁 Bonus 30k satoshi
   902. Sun Jan 26 10:12:13 2020: 1 (Σ 1119) to YOSHIE (Trust list) (history) for Re: ▲▼[Open] Exolix-Crypto Exchange Signature Campaign.
   901. Sun Jan 26 08:26:49 2020: 1 (Σ 1118) to DarkStar_ (Trust list) (history) for Re: [? SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   900. Sat Jan 25 19:03:03 2020: 1 (Σ 1117) to LFC_Bitcoin (Trust list) (history) for Re: How to earn merit in 6 EASY steps! (2019-2020 Edition)
   899. Sat Jan 25 18:51:23 2020: 2 (Σ 1116) to Chlotide (Trust list) (history) for Re: Suggestion to make rank-up more difficult
   898. Sat Jan 25 14:47:34 2020: 1 (Σ 1114) to Hhampuz (Trust list) (history) for [CFNP]Sudokuwallet Signature Campaign | Sr. Members + Hero/Legendary | BTC RATES
   897. Sat Jan 25 12:46:13 2020: 1 (Σ 1113) to d.kevin29 (history) for deleted post
   896. Fri Jan 24 19:45:54 2020: 1 (Σ 1112) to DarkStar_ (Trust list) (history) for Re: [? SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   895. Fri Jan 24 19:06:05 2020: 1 (Σ 1111) to Heisenberg_Hunter (Trust list) (history) for Re: betting exchange or regular sports book
   894. Fri Jan 24 19:04:45 2020: 2 (Σ 1110) to pleasureteam (history) for betting exchange or regular sports book
   893. Fri Jan 24 18:15:08 2020: 1 (Σ 1108) to JollyGood (Trust list) (history) for YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
   892. Fri Jan 24 18:04:26 2020: 1 (Σ 1107) to suchmoon (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   891. Fri Jan 24 09:03:42 2020: 1 (Σ 1106) to betller.io (history) for Re: ⭐️ BETLLER.IO | 🤜 🤛 P2P Betting | 🏆 Wagering contest | 🎁 Bonus 30k satoshi
   890. Thu Jan 23 17:02:10 2020: 1 (Σ 1105) to ScamViruS (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
   889. Thu Jan 23 16:49:58 2020: 1 (Σ 1104) to mocacinno (Trust list) (history) for scam spam
   888. Thu Jan 23 10:48:07 2020: 1 (Σ 1103) to YOSHIE (Trust list) (history) for Re: Bitcointalk
   887. Thu Jan 23 10:34:40 2020: 1 (Σ 1102) to bL4nkcode (Trust list) (history) for Re: Trezor BSV
   886. Thu Jan 23 05:25:07 2020: 2 (Σ 1101) to yahoo62278 (Trust list) (history) for Re: Yobit campaign manager change now!
   885. Thu Jan 23 03:56:00 2020: 2 (Σ 1099) to Heisenberg_Hunter (Trust list) (history) for Re: Accidentally sent btc to bsv address please help me
   884. Wed Jan 22 15:05:09 2020: 1 (Σ 1097) to Deathwing (Trust list) (history) for Re: Is there a section of the bitcointalk forum where I can raise funds in BTC, ETH
   883. Wed Jan 22 14:11:53 2020: 1 (Σ 1096) to JollyGood (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
   882. Wed Jan 22 11:18:35 2020: 1 (Σ 1095) to AdolfinWolf (Trust list) (history) for Re: Lost my money through electrum withdraw
   881. Wed Jan 22 10:57:44 2020: 2 (Σ 1094) to TheUltraElite (Trust list) (history) for Flag on a scam advertising 100% win rate, Double Spending tool
   880. Wed Jan 22 08:54:33 2020: 1 (Σ 1092) to forumalacali (Trust list) (history) for Is account sale legal?
   879. Wed Jan 22 03:41:13 2020: 1 (Σ 1091) to ScamViruS (Trust list) (history) for Upgraded to Full Member.
   878. Tue Jan 21 13:01:59 2020: 1 (Σ 1090) to AdolfinWolf (Trust list) (history) for Re: How to regain access to BTC sent to BSV address
   877. Tue Jan 21 07:16:13 2020: 1 (Σ 1089) to yahoo62278 (Trust list) (history) for Re: About Bestchange [again]
   876. Mon Jan 20 16:37:09 2020: 1 (Σ 1088) to hosseinimr93 (Trust list) (history) for  Abusing merit system and Yobit campaign.
   875. Mon Jan 20 14:15:38 2020: 1 (Σ 1087) to cryptoaddictchie (Trust list) (history) for From being a shitposter before now almost there![Hero Rank]
   874. Mon Jan 20 06:47:54 2020: 1 (Σ 1086) to tranthidung (Trust list) (history) for ChipMixer applicants on 2020w3 (19Jan2020)
   873. Mon Jan 20 06:02:35 2020: 1 (Σ 1085) to ryzaadit (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   872. Sun Jan 19 12:29:06 2020: 1 (Σ 1084) to hacker1001101001 (Trust list) (history) for Re: Selling reviews for money.
   871. Sun Jan 19 12:26:22 2020: 2 (Σ 1083) to ScamViruS (Trust list) (history) for Selling reviews for money.
   870. Sun Jan 19 12:05:33 2020: 9 (Σ 1081) to Theb (Trust list) (history) for SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
   869. Sun Jan 19 08:07:22 2020: 1 (Σ 1072) to DarkStar_ (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   868. Sun Jan 19 07:56:36 2020: 4 (Σ 1071) to HBKMusiK (Trust list) (history) for Ghidul incepatorilor pentru folosirea corecta a sistemului Trust [LoyceV]
   867. Sun Jan 19 05:13:18 2020: 1 (Σ 1067) to OmegaStarScream (Trust list) (history) for [List] Instant exchanges
   866. Sat Jan 18 16:22:34 2020: 1 (Σ 1066) to elmanchez (Trust list) (history) for Re: Did TMAN say a bad word?
   865. Sat Jan 18 13:12:59 2020: 1 (Σ 1065) to ryzaadit (Trust list) (history) for Re: Quick question ?
   864. Sat Jan 18 12:52:03 2020: 6 (Σ 1064) to plvbob0070 (Trust list) (history) for Full Member Rank Achieve!
   863. Sat Jan 18 12:46:44 2020: 2 (Σ 1058) to djefes (history) for Fun with Bitcoin (Jokes)
   862. Sat Jan 18 12:43:39 2020: 2 (Σ 1056) to CucakRowo (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
   861. Sat Jan 18 12:42:46 2020: 2 (Σ 1054) to CucakRowo (Trust list) (history) for OZCAR Platform [OCR] - Fake Team - Possibility Scam Project
   860. Sat Jan 18 12:41:48 2020: 2 (Σ 1052) to CucakRowo (Trust list) (history) for [GUIDE] Cli-Wallet Installation on VPS [For Masternode Owners & Stakers]
   859. Sat Jan 18 08:31:29 2020: 1 (Σ 1050) to yahoo62278 (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (Closing Friday)
   858. Sat Jan 18 07:38:25 2020: 1 (Σ 1049) to Abiky (Trust list) (history) for Celebrities using Bitcoin today?
   857. Fri Jan 17 11:27:16 2020: 1 (Σ 1048) to vicknick (history) for Securely Generating Bitcoin Addresses for Users
   856. Fri Jan 17 08:59:37 2020: 1 (Σ 1047) to Pffrt (history) for The Bitcoin Cafe
   855. Thu Jan 16 20:25:40 2020: 1 (Σ 1046) to bitmover (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
   854. Thu Jan 16 16:42:13 2020: 1 (Σ 1045) to newalias (history) for MegaDice SCAM, over 19 BTC stolen
   853. Thu Jan 16 16:30:17 2020: 1 (Σ 1044) to Chris Barth (history) for Promote Bitcoin..... It is for "us"
   852. Thu Jan 16 11:08:38 2020: 2 (Σ 1043) to tvplus006 (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
   851. Thu Jan 16 11:08:00 2020: 3 (Σ 1041) to logfiles (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
   850. Wed Jan 15 19:27:24 2020: 1 (Σ 1038) to johhnyUA (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
   849. Wed Jan 15 13:57:40 2020: 1 (Σ 1037) to bitmover (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
   848. Wed Jan 15 12:28:33 2020: 1 (Σ 1036) to stompix (Trust list) (history) for Re: Excob exchange, misleading information.
   847. Wed Jan 15 09:06:16 2020: 1 (Σ 1035) to Rikafip (Trust list) (history) for [SCAM] CryptoDynex platform offering unrealistically high return
   846. Wed Jan 15 08:21:12 2020: 1 (Σ 1034) to ScamViruS (Trust list) (history) for [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
   845. Wed Jan 15 06:53:37 2020: 1 (Σ 1033) to ereimas (history) for Re: recovering seed from address
   844. Tue Jan 14 13:53:09 2020: 1 (Σ 1032) to Exolix (history) for [ANN][EXCHANGE] ▲▼ Exolix - Secure & Anonymous Crypto Exchange Service
   843. Tue Jan 14 11:30:58 2020: 1 (Σ 1031) to Baryom (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (Closing Friday)
   842. Tue Jan 14 11:00:04 2020: 1 (Σ 1030) to localcryptos (history) for [ANN] LocalCryptos – Peer-to-peer crypto marketplace that keeps you in control
   841. Tue Jan 14 06:34:44 2020: 1 (Σ 1029) to nc50lc (Trust list) (history) for Re: recovering seed from address
   840. Mon Jan 13 19:33:30 2020: 1 (Σ 1028) to jeremypwr (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. ��
   839. Mon Jan 13 12:26:54 2020: 1 (Σ 1027) to TheBeardedBaby (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   838. Mon Jan 13 06:51:47 2020: 1 (Σ 1026) to nc50lc (Trust list) (history) for Re: "Provably fair" is really provably fair?
   837. Mon Jan 13 05:28:48 2020: 8 (Σ 1025) to Rengga Jati (Trust list) (history) for My journey on December 2019 (Nothing is impossible)
   836. Sun Jan 12 19:46:41 2020: 1 (Σ 1017) to coinlocket$ (Trust list) (history) for Maybe we need a limit on flags for each user...?
   835. Sun Jan 12 10:39:27 2020: 1 (Σ 1016) to IIV (history) for Tens of Fake accounts promoting scam (Bumping)
   834. Sun Jan 12 10:39:00 2020: 1 (Σ 1015) to YOSHIE (Trust list) (history) for Re: Tens of Fake accounts promoting scam (Bumping)
   833. Sun Jan 12 09:48:33 2020: 1 (Σ 1014) to Steamtyme (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   832. Sun Jan 12 06:24:09 2020: 1 (Σ 1013) to ChiNgadOr (Trust list) (history) for Dont let them fool you. We will see a NEW BOTTOM. Maybe BTC at 3400$ again?
   831. Sat Jan 11 15:35:01 2020: 1 (Σ 1012) to Rikafip (Trust list) (history) for [SCAM] 3 different projects made by same account with the same copied content
   830. Sat Jan 11 12:16:52 2020: 1 (Σ 1011) to o_e_l_e_o (Trust list) (history) for Re: mosprognoz - Needs To Learn
   829. Sat Jan 11 11:22:05 2020: 2 (Σ 1010) to ScamViruS (Trust list) (history) for [SCAM ALERT] NUMARET.COM Ponzi Scheme.
   828. Sat Jan 11 09:59:15 2020: 1 (Σ 1008) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   827. Fri Jan 10 07:58:57 2020: 5 (Σ 1007) to Heisenberg_Hunter (Trust list) (history) for Re: Help needed with Electrum Private Keys - 1 BTC Reward to Person Who Can Assist.
   826. Wed Jan  8 16:20:39 2020: 1 (Σ 1002) to hilariousetc (Trust list) (history) for Re: Overview of Bitcointalk Signature Anti-Spam Campaign Managers
   825. Wed Jan  8 16:14:28 2020: 2 (Σ 1001) to pugman (history) for Overview of Bitcointalk Signature Anti-Spam Campaign Managers
   824. Tue Jan  7 12:53:03 2020: 1 (Σ 999) to Rengga Jati (Trust list) (history) for Re: My journey on December 2019 (Nothing is impossible)
   823. Tue Jan  7 11:10:26 2020: 1 (Σ 998) to arbiter5 (history) for Re: After segwit BTC is not Bitcoin anymore!
   822. Tue Jan  7 05:23:10 2020: 1 (Σ 997) to jackg (Trust list) (history) for Re: Should I run my node all the time I am online?
   821. Mon Jan  6 13:28:48 2020: 1 (Σ 996) to Rengga Jati (Trust list) (history) for My journey on December 2019 (Nothing is impossible)
   820. Mon Jan  6 13:10:54 2020: 1 (Σ 995) to Rengga Jati (Trust list) (history) for My journey on December 2019 (Nothing is impossible)
   819. Mon Jan  6 13:08:51 2020: 2 (Σ 994) to TMAN (Trust list) (history) for Re: My Journey Start Today Bitcoin talk Forum
   818. Sun Jan  5 11:10:08 2020: 1 (Σ 992) to Rikafip (Trust list) (history) for [SCAM] RIDDANCE-Plagiarized content
   817. Sun Jan  5 08:21:14 2020: 1 (Σ 991) to bcarts (history) for Re: Integrating Open Source Wallet
   816. Sun Jan  5 05:28:02 2020: 2 (Σ 990) to Findingnemo (Trust list) (history) for Re: ASKING FOR GUIDLINES
   815. Sun Jan  5 05:26:16 2020: 1 (Σ 988) to HCP (Trust list) (history) for Re: Where to use .json file ?
   814. Sun Jan  5 03:38:54 2020: 1 (Σ 987) to LeGaulois (Trust list) (history) for Re: Where to buy bitcoin at cheap price with Payoneer Card?
   813. Sat Jan  4 16:52:16 2020: 1 (Σ 986) to Thomas29 (history) for What happens if my Wi-Fi Internet stops working during a transaction?
   812. Sat Jan  4 14:22:16 2020: 1 (Σ 985) to xvacator (history) for How we can introduce bitcoin to local people
   811. Fri Jan  3 11:16:53 2020: 1 (Σ 984) to TheBeardedBaby (Trust list) (history) for 2020 Merit Source Application - iasenko.
   810. Thu Jan  2 15:31:55 2020: 1 (Σ 983) to Lauda (Trust list) (history) for Re: Huge unspendable balance in blockchain wallet
   809. Thu Jan  2 07:45:19 2020: 1 (Σ 982) to DarkStar_ (Trust list) (history) for Re: Offtopic Open spots chipmixer Campaign
   808. Wed Jan  1 13:19:13 2020: 1 (Σ 981) to BitCryptex (Trust list) (history) for Re: Transaction showing in address but not available in Wallet
   807. Wed Jan  1 12:17:59 2020: 1 (Σ 980) to tmfp (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   806. Wed Jan  1 11:12:22 2020: 1 (Σ 979) to The-Devil (Trust list) (history) for My First Rank Up
   805. Wed Jan  1 10:07:42 2020: 2 (Σ 978) to RapTarX (Trust list) (history) for Probable Precautions using Electrum
   804. Wed Jan  1 06:28:40 2020: 2 (Σ 976) to Vishnu.Reang (history) for Re: [2019-12-31] Countdown: Craig Wright’s 1m BTC fortune to be unlocked in hours
   803. Wed Jan  1 06:02:26 2020: 5 (Σ 974) to YOSHIE (Trust list) (history) for MYCRO JOBS: Cheat, corruption, scam, KYC only three days for prize hunters.
   802. Wed Jan  1 05:55:46 2020: 2 (Σ 969) to Rengga Jati (Trust list) (history) for Re: Welcome to 2020, Lets set the goals to achieve this year.
   801. Wed Jan  1 05:50:04 2020: 1 (Σ 967) to DroomieChikito (Trust list) (history) for [Warning] Phising Cryptocurrency Website
   800. Tue Dec 31 11:56:29 2019: 1 (Σ 966) to ralaks (history) for Bitcoin scams and new Bitcoin users
   799. Tue Dec 31 05:52:35 2019: 1 (Σ 965) to HCP (Trust list) (history) for Re: Accidentely delete address before I receive fund
   798. Mon Dec 30 13:02:11 2019: 1 (Σ 964) to witcher_sense (Trust list) (history) for Similar projects with the same team - SCAM?
   797. Mon Dec 30 13:01:28 2019: 1 (Σ 963) to tvplus006 (Trust list) (history) for DoubleWay - Ponzi scheme
   796. Mon Dec 30 08:23:35 2019: 1 (Σ 962) to HCP (Trust list) (history) for Re: Trouble restoring old wallet
   795. Sun Dec 29 10:53:20 2019: 1 (Σ 961) to SFR10 (Trust list) (history) for Re: Bug??? Trust Feedback (Comment Section)
   794. Sun Dec 29 07:36:15 2019: 1 (Σ 960) to hacker1001101001 (Trust list) (history) for Re: Multiple red tagged "Duckdice" have launched "Towerbet"
   793. Sun Dec 29 06:04:53 2019: 1 (Σ 959) to DannyHamilton (Trust list) (history) for Re: sent my btc wrong
   792. Sun Dec 29 04:37:32 2019: 2 (Σ 958) to TalkStar (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   791. Sun Dec 29 03:11:33 2019: 1 (Σ 956) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   790. Sat Dec 28 19:18:57 2019: 2 (Σ 955) to Upgrade00 (Trust list) (history) for How best to secure your Private Keys and/or Seed phrase
   789. Sat Dec 28 19:05:27 2019: 10 (Σ 953) to RapTarX (Trust list) (history) for [Tutorial] How to create Lightning Network Channel (Testnet BTC)
   788. Sat Dec 28 07:15:55 2019: 1 (Σ 943) to Steamtyme (Trust list) (history) for Noticed an account name change this morning
   787. Sat Dec 28 07:15:43 2019: 1 (Σ 942) to iwantapony (Trust list) (history) for Re: Noticed an account name change this morning
   786. Thu Dec 26 18:35:19 2019: 1 (Σ 941) to ANNBumping_needed (history) for ICO SPAMMERS EXPOSED --> NEW SELF-MODERATED THREAD
   785. Thu Dec 26 06:17:54 2019: 1 (Σ 940) to JessicaVL Banned! (history) for How to run and operate your own bitcoin node
   784. Thu Dec 26 06:04:36 2019: 1 (Σ 939) to khaled0111 (Trust list) (history) for Re: your own btc node.
   783. Thu Dec 26 04:57:00 2019: 1 (Σ 938) to hugeblack (Trust list) (history) for Namecheap | BTCpayserver
   782. Wed Dec 25 19:47:01 2019: 1 (Σ 937) to examplens (Trust list) (history) for Re: Yobit campaign participants and supporters
   781. Wed Dec 25 06:32:59 2019: 1 (Σ 936) to YOSHIE (Trust list) (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
   780. Wed Dec 25 06:24:12 2019: 1 (Σ 935) to ScamViruS (Trust list) (history) for Gambling site Match365 evading forum rules by multiple accounts.
   779. Wed Dec 25 06:00:41 2019: 1 (Σ 934) to DarkStar_ (Trust list) (history) for Re: Tagging yobit campaign participants is right?
   778. Wed Dec 25 05:54:01 2019: 1 (Σ 933) to AdolfinWolf (Trust list) (history) for Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
   777. Wed Dec 25 05:52:43 2019: 1 (Σ 932) to DarkStar_ (Trust list) (history) for Re: Yobit campaign participants and supporters
   776. Wed Dec 25 05:44:49 2019: 1 (Σ 931) to Avirunes (Trust list) (history) for Re: LAMBOWEI.COM | Interactive art on the blockchain, EARN X2 THIS CHRISTMAS!
   775. Tue Dec 24 16:53:23 2019: 1 (Σ 930) to marlboroza (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   774. Tue Dec 24 07:40:31 2019: 1 (Σ 929) to Steamtyme (Trust list) (history) for Re: Yobit campaign participants and supporters
   773. Tue Dec 24 06:46:11 2019: 1 (Σ 928) to DarkStar_ (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   772. Tue Dec 24 05:34:17 2019: 2 (Σ 927) to DireWolfM14 (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   771. Mon Dec 23 15:41:08 2019: 1 (Σ 925) to rodskee (history) for Re: ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign.
   770. Mon Dec 23 10:49:49 2019: 2 (Σ 924) to tbct_mt2 (Trust list) (history) for Electrum wallet - Update safely and avoid phising wallets?
   769. Mon Dec 23 05:42:59 2019: 1 (Σ 922) to ijke (history) for Why do you use which wallet? Is there a feature you miss?
   768. Mon Dec 23 05:39:43 2019: 1 (Σ 921) to yangk23 (history) for Re: Withdraw Large Amount in Coinbase
   767. Sun Dec 22 20:42:01 2019: 2 (Σ 920) to tvplus006 (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
   766. Sun Dec 22 16:57:20 2019: 2 (Σ 918) to GreatArkansas (Trust list) (history) for [BEWARE] Sim Port Attack
   765. Sun Dec 22 16:55:30 2019: 2 (Σ 916) to GreatArkansas (Trust list) (history) for [GUIDE] How to Create a Strong/Secure Password
   764. Sun Dec 22 16:20:24 2019: 1 (Σ 914) to GreatArkansas (Trust list) (history) for Re: I enjoy posting on bitcointalk
   763. Sun Dec 22 16:19:54 2019: 1 (Σ 913) to Coyster (history) for I enjoy posting on bitcointalk
   762. Sun Dec 22 16:19:38 2019: 2 (Σ 912) to RapTarX (Trust list) (history) for Re: I enjoy posting on bitcointalk
   761. Sun Dec 22 16:08:59 2019: 1 (Σ 910) to Coyster (history) for I enjoy posting on bitcointalk
   760. Thu Dec 19 08:41:09 2019: 2 (Σ 909) to Potato Chips (history) for Re: Blockchain.info Questions/2FA
   759. Thu Dec 19 05:28:44 2019: 1 (Σ 907) to DireWolfM14 (Trust list) (history) for [!WARNING!] Escrow Impostors on Telegram [!WARNING!]
   758. Thu Dec 19 05:22:33 2019: 2 (Σ 906) to witcher_sense (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
   757. Wed Dec 18 17:08:59 2019: 5 (Σ 904) to taufik123 (Trust list) (history) for [SHARE] 🌍Website dan Tools Untuk Identifikasi ICO & IEO Palsu / SCAM🌍
   756. Tue Dec 17 12:39:15 2019: 5 (Σ 899) to Ratimov (Trust list) (history) for Localbitcoins SCAMMERS !!! 26 accounts!!!
   755. Tue Dec 17 08:48:16 2019: 1 (Σ 894) to CryptopreneurBrainboss (Trust list) (history) for Re: Is buying bitcoin using ewallets like Paypal safe?
   754. Mon Dec 16 16:18:50 2019: 1 (Σ 893) to RapTarX (Trust list) (history) for Reflex Token paying for comment in their ANN thread
   753. Mon Dec 16 05:45:23 2019: 1 (Σ 892) to JeromeTash (Trust list) (history) for Re: How to export private keys from MEW 5 now ?
   752. Mon Dec 16 05:44:21 2019: 1 (Σ 891) to tvplus006 (Trust list) (history) for Etoro-miners - Ponzi scheme
   751. Mon Dec 16 05:40:27 2019: 2 (Σ 890) to Rikafip (Trust list) (history) for Ponzi scheme- Algo Hedge Fund offering unrealistic return
   750. Sun Dec 15 19:22:28 2019: 1 (Σ 888) to Halab (Trust list) (history) for Re: Post count issues going in forum?
   749. Sun Dec 15 13:56:24 2019: 1 (Σ 887) to sheenshane (Trust list) (history) for Re: Is 777 a lucky number?
   748. Sun Dec 15 10:44:14 2019: 1 (Σ 886) to The-Devil (Trust list) (history) for Re: What does it mean by [ANN]?
   747. Sun Dec 15 10:35:37 2019: 1 (Σ 885) to witcher_sense (Trust list) (history) for Re: [SCAM] Dronair-Plagiarized Whitepaper
   746. Sun Dec 15 10:15:51 2019: 2 (Σ 884) to Rikafip (Trust list) (history) for [SCAM] Dronair-Plagiarized Whitepaper+ fake team members
   745. Sun Dec 15 09:47:05 2019: 1 (Σ 882) to Baofeng (Trust list) (history) for {Warning}: (Another) Fake Ledger website
   744. Sun Dec 15 06:19:58 2019: 2 (Σ 881) to Baofeng (Trust list) (history) for [Scam]: Another Fake Coinbase Giveaway
   743. Sun Dec 15 06:19:25 2019: 2 (Σ 879) to ScamViruS (Trust list) (history) for [SCAM Alert] Coinbase Fake Giveaway. Beware...
   742. Sat Dec 14 06:36:09 2019: 1 (Σ 877) to Baofeng (Trust list) (history) for bitzee.biz - Ponzi Scheme
   741. Fri Dec 13 20:50:17 2019: 2 (Σ 876) to KTChampions (Trust list) (history) for Legendary merit seller
   740. Fri Dec 13 06:55:25 2019: 1 (Σ 874) to examplens (Trust list) (history) for investandearn.live - fresh new Ponzi scheme website
   739. Thu Dec 12 11:17:52 2019: 1 (Σ 873) to _bitcoinmixer_ (history) for [ANN] Bitcoinmixer.org| New Mixer | Bounty Program
   738. Thu Dec 12 11:15:51 2019: 1 (Σ 872) to TryNinja (Trust list) (history) for Re: [ANN] Bitcoinmixer.org| New Mixer | Bounty Program
   737. Thu Dec 12 05:44:40 2019: 1 (Σ 871) to eddie13 (Trust list) (history) for Re: [ANN][EXCHANGE] ▲▼ Exolix - Secure & Anonymous Crypto Exchange Service
   736. Thu Dec 12 05:12:15 2019: 5 (Σ 870) to dkbit98 (Trust list) (history) for 🛡️ Growing List of Exposed Scams
   735. Wed Dec 11 17:04:30 2019: 1 (Σ 865) to witcher_sense (Trust list) (history) for Qitcoin - SCAM - Fake team/stock photo/plagiarism ⚠️
   734. Tue Dec 10 14:26:35 2019: 1 (Σ 864) to witcher_sense (Trust list) (history) for Re: Save your nice merit records, here.
   733. Tue Dec 10 05:31:36 2019: 1 (Σ 863) to morvillz7z (Trust list) (history) for xcryptocoins.com - fake/clone exchange!
   732. Mon Dec  9 08:22:38 2019: 1 (Σ 862) to dkbit98 (Trust list) (history) for Are we giving Red trust feedback too easy?
   731. Mon Dec  9 08:08:26 2019: 1 (Σ 861) to cryptoaddictchie (Trust list) (history) for DT Members Recognition
   730. Mon Dec  9 05:29:31 2019: 1 (Σ 860) to dkbit98 (Trust list) (history) for [Scam] Coinbase Fake giveaway
   729. Sun Dec  8 19:21:44 2019: 1 (Σ 859) to Baofeng (Trust list) (history) for [Scam] Fake Tron Giveaway
   728. Sun Dec  8 15:33:06 2019: 1 (Σ 858) to 21after2 (history) for Tips for local transactions
   727. Sat Dec  7 20:05:32 2019: 1 (Σ 857) to Baofeng (Trust list) (history) for {Warning}: Fake VPN Website Pushes CryptBot and Vidar Info-Stealing Trojans
   726. Sat Dec  7 10:39:01 2019: 2 (Σ 856) to RareFortune (history) for [BEWARE] Ultrablock.io FAKE team member
   725. Sat Dec  7 10:08:35 2019: 1 (Σ 854) to LoyceV (Trust list) (history) for Re: Selling various verified accounts with photo id & passports.
   724. Sat Dec  7 06:23:00 2019: 1 (Σ 853) to Rikafip (Trust list) (history) for [SCAM] YouTrade-Fake team members+plagiarized content
   723. Fri Dec  6 12:02:56 2019: 1 (Σ 852) to witcher_sense (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
   722. Wed Dec  4 19:43:26 2019: 1 (Σ 851) to TMAN (Trust list) (history) for TMAN's lending service....
   721. Wed Dec  4 19:22:50 2019: 1 (Σ 850) to YOSHIE (Trust list) (history) for Re: Ban evasion by scammy DT member - please permaban account
   720. Wed Dec  4 08:36:33 2019: 1 (Σ 849) to Rikafip (Trust list) (history) for [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping
   719. Tue Dec  3 17:41:54 2019: 1 (Σ 848) to witcher_sense (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
   718. Tue Dec  3 17:41:14 2019: 1 (Σ 847) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange
   717. Tue Dec  3 05:21:46 2019: 1 (Σ 846) to hilariousandco (Trust list) (history) for Re: Hex.win, fake signature campaign
   716. Tue Dec  3 03:38:12 2019: 1 (Σ 845) to tvplus006 (Trust list) (history) for Profitinity - Ponzi scheme
   715. Mon Dec  2 17:28:12 2019: 1 (Σ 844) to Mafdet (history) for Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰|
   714. Mon Dec  2 14:48:48 2019: 2 (Σ 843) to wwzsocki (Trust list) (history) for Re: [PAUSED]Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
   713. Sun Dec  1 17:46:29 2019: 1 (Σ 841) to jayce (Trust list) (history) for ----JAYCE DESIGNS---- Logo, Avatar, Signature, Banner, etc.
   712. Sat Nov 30 17:05:48 2019: 5 (Σ 840) to squatz1 (Trust list) (history) for Getting Closer to the 1000 merit requirement for Legendary!
   711. Sat Nov 30 10:32:13 2019: 1 (Σ 835) to tranthidung (Trust list) (history) for Re: Unconfirmed transactio
   710. Thu Nov 28 20:42:30 2019: 1 (Σ 834) to elmanchez (Trust list) (history) for Re: Coolcryptovator - Hero Member, Campaign Management Service
   709. Wed Nov 27 19:12:42 2019: 1 (Σ 833) to tvplus006 (Trust list) (history) for Ethflash.io - Ponzi scheme
   708. Tue Nov 26 09:19:39 2019: 1 (Σ 832) to newalias (history) for MegaDice SCAM, over 19 BTC stolen
   707. Mon Nov 25 17:20:32 2019: 1 (Σ 831) to TheUltraElite (Trust list) (history) for Re: Best Bitcoin Lending Platform ?
   706. Mon Nov 25 10:06:34 2019: 1 (Σ 830) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   705. Mon Nov 25 08:39:20 2019: 1 (Σ 829) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(Full)
   704. Sun Nov 24 17:51:17 2019: 1 (Σ 828) to Mashfiqun (history) for Re: [Warning] Fake Ledger Wallet Appear on Search Engine
   703. Sun Nov 24 17:50:53 2019: 1 (Σ 827) to DroomieChikito (Trust list) (history) for [Warning] Fake Ledger Wallet Appear on Search Engine
   702. Sun Nov 24 08:39:52 2019: 1 (Σ 826) to DroomieChikito (Trust list) (history) for [Be Aware] Fake Trezor
   701. Sun Nov 24 08:06:35 2019: 2 (Σ 825) to dkbit98 (Trust list) (history) for SCAM upozorenja Zbirni topic
   700. Sat Nov 23 13:17:07 2019: 1 (Σ 823) to yahoo62278 (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (FULL)
   699. Fri Nov 22 08:13:45 2019: 1 (Σ 822) to logfiles (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   698. Fri Nov 22 08:13:19 2019: 1 (Σ 821) to sujonali1819 (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   697. Fri Nov 22 08:07:03 2019: 1 (Σ 820) to yahoo62278 (Trust list) (history) for Bitsler Signature & Avatar Campaign (FULL)
   696. Thu Nov 21 15:48:13 2019: 1 (Σ 819) to Rikafip (Trust list) (history) for Merit abuse+Ann thread bumping group
   695. Thu Nov 21 09:33:42 2019: 1 (Σ 818) to LssPssn (history) for Re: Coinbase - Worst support ever!
   694. Wed Nov 20 19:28:11 2019: 2 (Σ 817) to mk4 (Trust list) (history) for Re: how to add bitcoin as payment gateway
   693. Wed Nov 20 19:27:46 2019: 2 (Σ 815) to poochpocket (history) for Re: how to add bitcoin as payment gateway
   692. Wed Nov 20 19:12:48 2019: 2 (Σ 813) to ScamViruS (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
   691. Wed Nov 20 17:13:24 2019: 2 (Σ 811) to TitanAI (history) for Some useful links for BBCODE Signature design etc.
   690. Wed Nov 20 15:32:53 2019: 1 (Σ 809) to Rikafip (Trust list) (history) for WON Project- plagiarized Whitepaper content
   689. Wed Nov 20 15:31:32 2019: 2 (Σ 808) to lovesmayfamilis (Trust list) (history) for Big Russian bot farm. Over 40 accounts.
   688. Tue Nov 19 17:51:26 2019: 1 (Σ 806) to Upgrade00 (Trust list) (history) for Suggestions for protecting your email privacy
   687. Tue Nov 19 10:16:39 2019: 1 (Σ 805) to RareFortune (history) for [INFO] Using Binance Verify / [ALERT] For Fake Binance Labs Email
   686. Mon Nov 18 17:51:58 2019: 1 (Σ 804) to Theb (Trust list) (history) for Re: Are the campaign managers doing the job correctly?
   685. Mon Nov 18 14:47:39 2019: 1 (Σ 803) to mk4 (Trust list) (history) for Re: ProtonMail black friday is on!
   684. Mon Nov 18 03:20:38 2019: 2 (Σ 802) to Krislaw (history) for [Tips and Information] Privacy and How to Stay Anonymous Online
   683. Sun Nov 17 17:03:28 2019: 2 (Σ 800) to madnessteat (Trust list) (history) for 30 connected accounts. Merit abuse. Cheating bounty campaigns. Ban evasion.
   682. Sun Nov 17 16:54:23 2019: 1 (Σ 798) to YOSHIE (Trust list) (history) for Re: calling all sauces...
   681. Sun Nov 17 15:52:14 2019: 1 (Σ 797) to YOSHIE (Trust list) (history) for Re: 2 farms (26 accounts in total) Cheating bounty campaigns of content creation.
   680. Sun Nov 17 15:51:35 2019: 1 (Σ 796) to KTChampions (Trust list) (history) for 2 farms (26 accounts in total) Cheating bounty campaigns of content creation.
   679. Sun Nov 17 15:48:03 2019: 3 (Σ 795) to JollyGood (Trust list) (history) for SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET
   678. Sun Nov 17 15:46:01 2019: 3 (Σ 792) to witcher_sense (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
   677. Sun Nov 17 15:45:02 2019: 1 (Σ 789) to tvplus006 (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
   676. Sun Nov 17 14:55:34 2019: 1 (Σ 788) to DroomieChikito (Trust list) (history) for Spamming Personal Message for Advertising Exchange
   675. Sun Nov 17 14:23:55 2019: 3 (Σ 787) to hatshepsut93 (Trust list) (history) for Bitcointalk Quote Notifier | push notifications
   674. Sun Nov 17 14:21:37 2019: 2 (Σ 784) to hatshepsut93 (Trust list) (history) for Don't get tricked by hidden spam on this forum
   673. Sun Nov 17 14:20:38 2019: 2 (Σ 782) to hatshepsut93 (Trust list) (history) for Re: Dangerous disadvantage of web wallet.
   672. Sun Nov 17 08:41:18 2019: 2 (Σ 780) to aundroid (Trust list) (history) for [Howto] Give Bitcoin as a gift
   671. Sun Nov 17 08:31:23 2019: 1 (Σ 778) to darosior (history) for Re: Just starting out - in need of some assistance
   670. Sun Nov 17 08:30:48 2019: 2 (Σ 777) to darosior (history) for Re: Just starting out - in need of some assistance
   669. Sun Nov 17 08:30:25 2019: 1 (Σ 775) to DonnyBoy (history) for Just starting out - in need of some assistance
   668. Sun Nov 17 08:19:17 2019: 1 (Σ 774) to DireWolfM14 (Trust list) (history) for scam scare
   667. Sun Nov 17 08:11:39 2019: 2 (Σ 773) to ScamViruS (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
   666. Sat Nov 16 19:10:52 2019: 1 (Σ 771) to Steamtyme (Trust list) (history) for You chose to "Be Your Own Bank" don't get complacent and scammed, I did.
   665. Sat Nov 16 19:09:06 2019: 1 (Σ 770) to witcher_sense (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
   664. Sat Nov 16 19:08:16 2019: 2 (Σ 769) to Rikafip (Trust list) (history) for TradePlus- Fake team members photos
   663. Sat Nov 16 18:13:27 2019: 1 (Σ 767) to BIT-BENDER (history) for Re: [Merits again] Discuss the velocity of Bitcoin
   662. Sat Nov 16 18:10:41 2019: 2 (Σ 766) to examplens (Trust list) (history) for [SCAM ALERT] List 70+ scam websites
   661. Fri Nov 15 22:17:05 2019: 1 (Σ 764) to JeromeTash (Trust list) (history) for Re: wixiplay.io is a SCAM!
   660. Fri Nov 15 22:16:38 2019: 1 (Σ 763) to JeromeTash (Trust list) (history) for Re: Risks with using trading Signals
   659. Fri Nov 15 21:06:04 2019: 1 (Σ 762) to yahoo62278 (Trust list) (history) for Re: Are the campaign managers doing the job correctly?
   658. Fri Nov 15 21:04:17 2019: 2 (Σ 761) to Veleor (Trust list) (history) for Hacked or sold profiles tagged by Veleor
   657. Fri Nov 15 21:03:52 2019: 2 (Σ 759) to tvplus006 (Trust list) (history) for 46 accounts connected + bumping service.
   656. Fri Nov 15 21:00:07 2019: 2 (Σ 757) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
   655. Fri Nov 15 15:31:56 2019: 1 (Σ 755) to hugeblack (Trust list) (history) for Re: Non smartphone wallet
   654. Fri Nov 15 15:28:00 2019: 1 (Σ 754) to DonnyBoy (history) for First wallet and transaction question.
   653. Fri Nov 15 07:22:58 2019: 1 (Σ 753) to JollyGood (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
   652. Fri Nov 15 07:12:40 2019: 1 (Σ 752) to wixiplay (history) for Re: 🚀 WixiPlay.io ⭐25% Cashback🎲Dice⭐Keno⭐0.6 BTC Wagering Contests⭐Provably Fair⭐
   651. Thu Nov 14 22:42:40 2019: 1 (Σ 751) to Baofeng (Trust list) (history) for {Warning}:Please stay away from this Youtube Channel
   650. Thu Nov 14 22:41:07 2019: 1 (Σ 750) to tbct_mt2 (Trust list) (history) for Scammers on Youtube. Don't fall into this scam trap and lose money, guys
   649. Thu Nov 14 22:40:42 2019: 1 (Σ 749) to ScamViruS (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
   648. Thu Nov 14 22:37:38 2019: 1 (Σ 748) to RapTarX (Trust list) (history) for Custodial vs Non Custodial vs Browser Based Wallet
   647. Thu Nov 14 20:24:27 2019: 1 (Σ 747) to TalkStar (Trust list) (history) for Re: PDXCOIN :: PLAGIARIZED WHITEPAPER.
   646. Thu Nov 14 20:23:57 2019: 2 (Σ 746) to hacker1001101001 (Trust list) (history) for PDXCOIN :: PLAGIARIZED WHITEPAPER & FAKE TEAM
   645. Thu Nov 14 20:23:16 2019: 1 (Σ 744) to tvplus006 (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
   644. Thu Nov 14 20:21:10 2019: 1 (Σ 743) to witcher_sense (Trust list) (history) for  NEP-5 wallet - Plagiarized from Guarda wallet
   643. Thu Nov 14 14:49:59 2019: 2 (Σ 742) to ScamViruS (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
   642. Thu Nov 14 13:46:51 2019: 1 (Σ 740) to masulum (Trust list) (history) for [WARNING] Blockchain.com Clone - PHISING
   641. Thu Nov 14 03:15:29 2019: 1 (Σ 739) to YOSHIE (Trust list) (history) for Multi account, cheat in the same bounty campaign.
   640. Thu Nov 14 03:14:30 2019: 1 (Σ 738) to ScamViruS (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
   639. Thu Nov 14 03:12:14 2019: 1 (Σ 737) to dkbit98 (Trust list) (history) for SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
   638. Thu Nov 14 03:11:41 2019: 1 (Σ 736) to dkbit98 (Trust list) (history) for Coinxkeep SCAM Wallet/Exchange Alert
   637. Wed Nov 13 09:18:14 2019: 1 (Σ 735) to nc50lc (Trust list) (history) for Re: Total noob question
   636. Wed Nov 13 08:40:44 2019: 1 (Σ 734) to DannyHamilton (Trust list) (history) for Re: Cant send coins. worried if I upgrade I'll lose my wallet.
   635. Wed Nov 13 08:29:45 2019: 2 (Σ 733) to Match365 (history) for Re: [Ended] ⚽️Match365⚽️ Signature Campaign, Earn up to 0.006 btc 🚀
   634. Tue Nov 12 14:40:56 2019: 1 (Σ 731) to cabalism13 (Trust list) (history) for Org Shirt... Asking for Suggestions...
   633. Tue Nov 12 14:33:00 2019: 1 (Σ 730) to yahoo62278 (Trust list) (history) for Re: Open letter to bounty managers
   632. Tue Nov 12 14:02:02 2019: 1 (Σ 729) to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
   631. Mon Nov 11 17:52:21 2019: 1 (Σ 728) to GreatArkansas (Trust list) (history) for [BEWARE] Bitmex Fake Email!
   630. Mon Nov 11 16:06:57 2019: 1 (Σ 727) to SirArthur (history) for Re: New Address each time for Ledger Nano
   629. Mon Nov 11 13:42:09 2019: 1 (Σ 726) to BitCryptex (Trust list) (history) for Re: Ordered Ledger Backup Pack - Nano X + Nano S
   628. Mon Nov 11 10:43:08 2019: 1 (Σ 725) to RogerBennett (history) for Cant send coins. worried if I upgrade I'll lose my wallet.
   627. Sun Nov 10 15:37:10 2019: 1 (Σ 724) to mocacinno (Trust list) (history) for Re: Is there something you can do if someone scams you?
   626. Sun Nov 10 15:07:53 2019: 1 (Σ 723) to RapTarX (Trust list) (history) for Re: [CFNP] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
   625. Sun Nov 10 07:10:16 2019: 1 (Σ 722) to Rikafip (Trust list) (history) for Auto Make Money- Plagiarized Whitepaper
   624. Sun Nov 10 05:52:59 2019: 1 (Σ 721) to JollyGood (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
   623. Sun Nov 10 04:49:08 2019: 1 (Σ 720) to GreatArkansas (Trust list) (history) for Bamboo (BBO) - Plagiarized Whitepaper
   622. Sat Nov  9 15:56:14 2019: 1 (Σ 719) to Ratimov (Trust list) (history) for Support red flag against Merit seller - GreenLighter
   621. Fri Nov  8 14:15:11 2019: 1 (Σ 718) to Rikafip (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers for more than a year.
   620. Wed Nov  6 12:20:09 2019: 1 (Σ 717) to DannyHamilton (Trust list) (history) for Re: Are all BTC addresses really unique?
   619. Tue Nov  5 15:43:26 2019: 1 (Σ 716) to KTChampions (Trust list) (history) for 3 Seniors bounty cheating + ban evasion
   618. Tue Nov  5 13:35:43 2019: 2 (Σ 715) to JeromeTash (Trust list) (history) for SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
   617. Tue Nov  5 13:34:40 2019: 1 (Σ 713) to JeromeTash (Trust list) (history) for Re: Doing Research on Projects before joining Their Bounty Campaign
   616. Tue Nov  5 12:46:18 2019: 1 (Σ 712) to nc50lc (Trust list) (history) for Re: Import a wallet to bitcoin-qt
   615. Tue Nov  5 10:21:01 2019: 1 (Σ 711) to Rikafip (Trust list) (history) for Ann thread bumping group
   614. Mon Nov  4 16:14:12 2019: 1 (Σ 710) to Lucius (Trust list) (history) for Ledger Fake Site/s - Seed stealers!
   613. Mon Nov  4 14:35:20 2019: 1 (Σ 709) to mk4 (Trust list) (history) for See a bitcoin/crypto scam site? Don't just ignore it. Report it.
   612. Sun Nov  3 19:23:27 2019: 1 (Σ 708) to sujonali1819 (Trust list) (history) for Re: Save your nice merit records, here.
   611. Sun Nov  3 14:09:56 2019: 1 (Σ 707) to witcher_sense (Trust list) (history) for  Stellar Classic (XLMC) - cartoon team / stolen content
   610. Sun Nov  3 14:06:50 2019: 1 (Σ 706) to morvillz7z (Trust list) (history) for Solar Mining Power - plagiarized whitepaper!
   609. Sun Nov  3 09:21:04 2019: 1 (Σ 705) to 1miau (Trust list) (history) for Re: SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
   608. Sun Nov  3 09:20:16 2019: 1 (Σ 704) to dkbit98 (Trust list) (history) for SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
   607. Sun Nov  3 09:19:31 2019: 1 (Σ 703) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   606. Sat Nov  2 14:03:59 2019: 1 (Σ 702) to 1miau (Trust list) (history) for List of useful Bitcoin block explorers
   605. Sat Nov  2 12:36:08 2019: 1 (Σ 701) to Lauda (Trust list) (history) for [Type-1 Flag] Account Sales
   604. Sat Nov  2 11:27:07 2019: 1 (Σ 700) to tvplus006 (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
   603. Sat Nov  2 11:25:55 2019: 1 (Σ 699) to tvplus006 (Trust list) (history) for Tachacoin - SCAM - Fake team member
   602. Fri Nov  1 19:28:48 2019: 1 (Σ 698) to mosprognoz (Trust list) (history) for NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
   601. Fri Nov  1 19:27:02 2019: 1 (Σ 697) to mosprognoz (Trust list) (history) for The signs of Scam.
   600. Fri Nov  1 19:25:13 2019: 1 (Σ 696) to mosprognoz (Trust list) (history) for Re: Why are you involved with Crypto?
   599. Thu Oct 31 14:55:31 2019: 1 (Σ 695) to Reatim (history) for Re: [Open] ⚽️Match365⚽️ Signature Campaign, [Sr/Full Member Open, apply now]🚀
   598. Thu Oct 31 14:28:32 2019: 3 (Σ 694) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
   597. Tue Oct 29 11:34:59 2019: 1 (Σ 691) to YOSHIE (Trust list) (history) for Re: My thanks to all who have been helping with reports
   596. Sun Oct 27 13:58:11 2019: 1 (Σ 690) to logfiles (Trust list) (history) for Re: Scam exchange: ovextrade.com
   595. Fri Oct 25 21:43:37 2019: 1 (Σ 689) to yahoo62278 (Trust list) (history) for Re: CryptoTalk.Org Signature Campaign [Yobit Panel]
   594. Thu Oct 24 18:36:20 2019: 1 (Σ 688) to witcher_sense (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
   593. Thu Oct 24 10:14:36 2019: 1 (Σ 687) to hilariousandco (Trust list) (history) for Re: Betcoin.AG claims DT members demanded money to change feedback
   592. Wed Oct 23 21:01:25 2019: 1 (Σ 686) to Betcoin.AG (Trust list) (history) for Re: Betcoin.AG claims DT members demanded money to change feedback
   591. Wed Oct 23 05:33:43 2019: 1 (Σ 685) to yahoo62278 (Trust list) (history) for My thanks to all who have been helping with reports
   590. Mon Oct 21 16:02:13 2019: 1 (Σ 684) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
   589. Mon Oct 21 09:58:22 2019: 1 (Σ 683) to Compr (history) for Signature Campaigns causing lifeless posts in Gambling section
   588. Sun Oct 20 19:51:54 2019: 2 (Σ 682) to TalkStar (Trust list) (history) for Re: 10th anniversary art contest
   587. Sat Oct 19 20:55:09 2019: 1 (Σ 680) to Laskoo (history) for Re: 10th anniversary art contest
   586. Fri Oct 18 15:07:59 2019: 1 (Σ 679) to 100bitcoin (history) for Re: Difference between Minerfee and Sevice fee.
   585. Fri Oct 18 15:01:36 2019: 1 (Σ 678) to LTU_btc (Trust list) (history) for Re: Don't run for merits!
   584. Thu Oct 17 04:30:12 2019: 1 (Σ 677) to masulum (Trust list) (history) for [SCAM WARNING] Picscoin - Fake Team
   583. Thu Oct 17 04:28:36 2019: 1 (Σ 676) to dkbit98 (Trust list) (history) for [SCAM] fake Bitcointalk forum clone BitInfo.cc !!!
   582. Wed Oct 16 17:07:30 2019: 1 (Σ 675) to sportsbet.io (Trust list) (history) for Tron (TRX) has landed at Sportsbet.io! - Million Tron on Offer!
   581. Wed Oct 16 15:25:13 2019: 1 (Σ 674) to Doranile432 (history) for Teams showing real faces to public can still scam you
   580. Tue Oct 15 15:45:31 2019: 1 (Σ 673) to morvillz7z (Trust list) (history) for EthaGet - plagiarism / phishing website!
   579. Mon Oct 14 21:49:18 2019: 1 (Σ 672) to Rikafip (Trust list) (history) for 22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
   578. Mon Oct 14 16:28:28 2019: 1 (Σ 671) to Bttzed03 (Trust list) (history) for Re: Save your nice merit records, here.
   577. Mon Oct 14 16:22:49 2019: 1 (Σ 670) to tbct_mt2 (Trust list) (history) for Save your nice merit records, here.
   576. Mon Oct 14 15:59:43 2019: 2 (Σ 669) to LoyceMobile (Trust list) (history) for Hide my name
   575. Mon Oct 14 15:33:26 2019: 1 (Σ 667) to ScamViruS (Trust list) (history) for Re: Binance.jerseyproject.site SCAM
   574. Mon Oct 14 15:32:53 2019: 1 (Σ 666) to dkbit98 (Trust list) (history) for Binance.jerseyproject.site SCAM
   573. Mon Oct 14 15:30:30 2019: 1 (Σ 665) to Rikafip (Trust list) (history) for [SCAM] Lex Capital(s) Investment Company
   572. Mon Oct 14 15:27:09 2019: 1 (Σ 664) to o_e_l_e_o (Trust list) (history) for Re: Suggesting to add Jr. members in the patrol list.
   571. Mon Oct 14 08:33:12 2019: 1 (Σ 663) to Little Mouse (Trust list) (history) for Electrum Server
   570. Mon Oct 14 08:32:54 2019: 1 (Σ 662) to BitCryptex (Trust list) (history) for Re: Electrum Server
   569. Sun Oct 13 19:01:09 2019: 2 (Σ 661) to YOSHIE (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
   568. Sun Oct 13 17:56:19 2019: 1 (Σ 659) to Oyarebu (history) for Re: {Facts} Disadvantage of promoting signature campaigns that encourages spamming.
   567. Sun Oct 13 17:55:47 2019: 1 (Σ 658) to CryptopreneurBrainboss (Trust list) (history) for {Facts} Disadvantage of promoting signature campaigns that encourages spamming.
   566. Sun Oct 13 17:54:41 2019: 1 (Σ 657) to Baofeng (Trust list) (history) for {Warning}: Fake Trezor.io website
   565. Sun Oct 13 10:20:45 2019: 1 (Σ 656) to dkbit98 (Trust list) (history) for Re: How I CAn spend my cryptocurency in shop?
   564. Sun Oct 13 10:08:14 2019: 1 (Σ 655) to Rikafip (Trust list) (history) for Re: Scamm investment lose 110usd after joining.
   563. Sun Oct 13 09:39:14 2019: 1 (Σ 654) to Maturnuwun (history) for Re: Sold my house for buying altcoins need your help
   562. Sat Oct 12 13:27:18 2019: 1 (Σ 653) to KTChampions (Trust list) (history) for Several bounty cheaters with high ranks
   561. Sat Oct 12 09:41:53 2019: 1 (Σ 652) to mosprognoz (Trust list) (history) for NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
   560. Sat Oct 12 08:16:40 2019: 1 (Σ 651) to malevolent (Trust list) (history) for Re: ⚽️ Match365 | 💰150BTC inviting bonus 💰 | Well designed Soccer Betting App
   559. Thu Oct 10 10:02:47 2019: 1 (Σ 650) to yazher (Trust list) (history) for Re: Don't send any fund if it's been requested by email suddenly"
   558. Thu Oct 10 06:26:48 2019: 1 (Σ 649) to Nunuface (history) for Re: Passhprase strength
   557. Wed Oct  9 18:16:43 2019: 1 (Σ 648) to Thekool1s (Trust list) (history) for Re: Bitcoin is Old school techically?
   556. Wed Oct  9 18:16:27 2019: 1 (Σ 647) to o_e_l_e_o (Trust list) (history) for Re: Passhprase strength
   555. Tue Oct  8 19:39:51 2019: 1 (Σ 646) to Theb (Trust list) (history) for EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
   554. Tue Oct  8 19:39:08 2019: 1 (Σ 645) to masulum (Trust list) (history) for [Warning] - Cryptocells - Fake Team
   553. Tue Oct  8 05:57:50 2019: 2 (Σ 644) to Henri Cartier (history) for Re: What is "Change" address on bitcoin wallet ? read to know !
   552. Mon Oct  7 20:28:15 2019: 1 (Σ 642) to Henri Cartier (history) for Re: newbies
   551. Mon Oct  7 20:26:14 2019: 1 (Σ 641) to JeromeTash (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
   550. Sat Oct  5 15:33:20 2019: 1 (Σ 640) to madnessteat (Trust list) (history) for Re: DefaultTrust changes
   549. Sat Oct  5 12:32:16 2019: 1 (Σ 639) to LogitechMouse (Trust list) (history) for Re: Staff Dabs abusing merit?
   548. Fri Oct  4 12:17:42 2019: 1 (Σ 638) to Pipdips (history) for Rant: I am thinking of Quitting my Interest in Crypto Currency
   547. Fri Oct  4 12:16:26 2019: 1 (Σ 637) to Mulann2 (history) for Re: List of banned participants in the Cryptotalk Campaign
   546. Thu Oct  3 15:09:41 2019: 1 (Σ 636) to Polina_21 (history) for Re: Please don't use bold text in your posts.
   545. Thu Oct  3 12:28:56 2019: 1 (Σ 635) to YOSHIE (Trust list) (history) for Re: Please don't use bold text in your posts.
   544. Thu Oct  3 09:40:40 2019: 1 (Σ 634) to ScamViruS (Trust list) (history) for Fake Libra coin scam. Promoting on Facebook.
   543. Wed Oct  2 21:41:55 2019: 1 (Σ 633) to Kavelj22 (history) for All the Ownership-Changed and Restored accounts
   542. Wed Oct  2 14:55:36 2019: 1 (Σ 632) to Baryom (Trust list) (history) for Re: 🔥BITSLER > $20,000 Wagering contest + $5,000 Free challenges + Cashback/Chests
   541. Wed Oct  2 05:31:54 2019: 2 (Σ 631) to mikeywith (Trust list) (history) for crypto-bridge.org KYC scam !
   540. Tue Oct  1 04:13:51 2019: 1 (Σ 629) to witcher_sense (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
   539. Mon Sep 30 18:20:01 2019: 2 (Σ 628) to Bitcoin_Arena (Trust list) (history) for Current situation, how investors/traders are enriching these three.
   538. Mon Sep 30 18:18:54 2019: 1 (Σ 626) to dkbit98 (Trust list) (history) for Re: Another Private Message in Telegram!
   537. Mon Sep 30 18:18:00 2019: 2 (Σ 625) to logfiles (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
   536. Mon Sep 30 18:17:34 2019: 1 (Σ 623) to logfiles (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants
   535. Sun Sep 29 21:21:00 2019: 1 (Σ 622) to witcher_sense (Trust list) (history) for Azura Coin - SCAM - Plagiarized content
   534. Sun Sep 29 21:20:17 2019: 1 (Σ 621) to tvplus006 (Trust list) (history) for Bitzinex - SCAM - Fake team member
   533. Sun Sep 29 21:17:53 2019: 1 (Σ 620) to qwertyup23 (history) for MINEMUSE - FAKE TEAM
   532. Thu Sep 26 18:30:01 2019: 1 (Σ 619) to zasad@ (Trust list) (history) for Hero Account seller
   531. Thu Sep 26 18:28:54 2019: 1 (Σ 618) to tvplus006 (Trust list) (history) for Limitless5.com - Ponzi scheme
   530. Wed Sep 25 10:22:03 2019: 1 (Σ 617) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
   529. Tue Sep 24 21:27:49 2019: 1 (Σ 616) to lovesmayfamilis (Trust list) (history) for eScriptio - FAKE TEAM / STOCK PHOTO
   528. Tue Sep 24 21:10:49 2019: 1 (Σ 615) to yahoo62278 (Trust list) (history) for Re: It's quite time for some cooperation or moderation toward signature campaigns.
   527. Tue Sep 24 17:41:50 2019: 1 (Σ 614) to Zwei (Trust list) (history) for Re: [OPEN] WOLF.BET Signature Campaign - Sr/Hero/Legendary - Up to 0.008 BTC/week!
   526. Sun Sep 22 22:38:55 2019: 1 (Σ 613) to TryNinja (Trust list) (history) for Re: Forum changed a lot in past two years.
   525. Sun Sep 22 19:39:42 2019: 1 (Σ 612) to lovesmayfamilis (Trust list) (history) for escortcoin -- FAKE TEAM
   524. Sun Sep 22 15:13:48 2019: 1 (Σ 611) to ScamViruS (Trust list) (history) for Scammers back with Fake Libracoin idea !
   523. Sun Sep 22 10:00:30 2019: 1 (Σ 610) to witcher_sense (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
   522. Sun Sep 22 09:58:33 2019: 1 (Σ 609) to yahoo62278 (Trust list) (history) for yahoo62278 Campaign Management services(Get all your needs here)
   521. Fri Sep 20 20:57:27 2019: 1 (Σ 608) to DarkStar_ (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   520. Thu Sep 19 21:24:29 2019: 1 (Σ 607) to tvplus006 (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
   519. Thu Sep 19 21:00:06 2019: 1 (Σ 606) to yahoo62278 (Trust list) (history) for New Sig Spammer/Blacklist (Clean start for all)
   518. Thu Sep 19 19:31:09 2019: 1 (Σ 605) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   517. Thu Sep 19 07:06:38 2019: 1 (Σ 604) to EliseWatoson (history) for Re: MorCrypto Exchange (ICO) with ponzi scheme.
   516. Thu Sep 19 06:39:31 2019: 1 (Σ 603) to yahoo62278 (Trust list) (history) for Re: Need community input.
   515. Wed Sep 18 17:39:48 2019: 2 (Σ 602) to dkbit98 (Trust list) (history) for [LEARN] Phishing Quizzes - Beginners & Experts
   514. Wed Sep 18 08:10:49 2019: 1 (Σ 600) to qwertyup23 (history) for Virtual Token (VITO) - Fake Team
   513. Wed Sep 18 08:10:02 2019: 1 (Σ 599) to morvillz7z (Trust list) (history) for Crypto Rewards Global - fake team member / PONZI!
   512. Tue Sep 17 18:34:52 2019: 1 (Σ 598) to LeGaulois (Trust list) (history) for Re: Oniz.co - Ponzi scheme
   511. Tue Sep 17 11:12:58 2019: 1 (Σ 597) to bakasabo (Trust list) (history) for Byzbit - Fake team member
   510. Mon Sep 16 21:54:57 2019: 1 (Σ 596) to Steamtyme (Trust list) (history) for Re: Roger Ver why is he red trusted?
   509. Mon Sep 16 17:11:55 2019: 1 (Σ 595) to eternalgloom (Trust list) (history) for The end of an era for me: Leaving Signature Campaign
   508. Mon Sep 16 16:14:45 2019: 1 (Σ 594) to eternalgloom (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (Rates Changed again)(FULL)
   507. Sun Sep 15 18:45:44 2019: 1 (Σ 593) to coinlocket$ (Trust list) (history) for Re: Question for DTs ad red tag on all addresses in a single Bitcoin wallet.
   506. Sun Sep 15 09:15:03 2019: 1 (Σ 592) to Bitcoin_Arena (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   505. Sun Sep 15 06:58:19 2019: 1 (Σ 591) to AdolfinWolf (Trust list) (history) for Re: Know passphrase of wallet.dat,have my wallet.dat,cant dumpprivkey or send coins
   504. Sun Sep 15 04:04:04 2019: 1 (Σ 590) to suchmoon (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   503. Sat Sep 14 05:43:17 2019: 1 (Σ 589) to dkbit98 (Trust list) (history) for ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
   502. Fri Sep 13 23:00:08 2019: 2 (Σ 588) to mr.relax (Trust list) (history) for How I almost got scammed
   501. Fri Sep 13 22:35:55 2019: 1 (Σ 586) to maxreish (history) for [Be aware] Android users
   500. Fri Sep 13 22:34:41 2019: 1 (Σ 585) to aundroid (Trust list) (history) for [Guide] Protect your Crypto: Security tips for your home computer & network
   499. Fri Sep 13 22:24:52 2019: 1 (Σ 584) to sportsbet.io (Trust list) (history) for Re: [2019-09-12]-Sportsbet.io - BTC Symbol on Sleeve of EPL Club Watford FC
   498. Fri Sep 13 22:06:39 2019: 2 (Σ 583) to tvplus006 (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
   497. Fri Sep 13 22:06:04 2019: 2 (Σ 581) to witcher_sense (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
   496. Fri Sep 13 12:44:57 2019: 2 (Σ 579) to lovesmayfamilis (Trust list) (history) for Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
   495. Fri Sep 13 12:43:49 2019: 2 (Σ 577) to dkbit98 (Trust list) (history) for [SCAM] Ethereum Classic Atlantis Fakedrop
   494. Thu Sep 12 04:24:05 2019: 1 (Σ 575) to QueenVera (history) for Re: there is absolutely zero gain in spamming
   493. Thu Sep 12 04:20:00 2019: 2 (Σ 574) to tranthidung (Trust list) (history) for Re: Bitcoin Beginner Question / PLEASE HELP
   492. Thu Sep 12 03:56:00 2019: 1 (Σ 572) to morvillz7z (Trust list) (history) for Bitcoin PAY - plagiarized whitepaper!
   491. Thu Sep 12 03:31:06 2019: 1 (Σ 571) to marlboroza (Trust list) (history) for Fake airdrop tanzanite
   490. Thu Sep 12 03:30:33 2019: 2 (Σ 570) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
   489. Thu Sep 12 03:29:54 2019: 1 (Σ 568) to yahoo62278 (Trust list) (history) for Re: Start Your Own ICO With Us!
   488. Mon Sep  9 17:09:37 2019: 1 (Σ 567) to dkbit98 (Trust list) (history) for [BEWARE] Glupteba Malware now uses Bitcoin blockchain
   487. Mon Sep  9 14:28:28 2019: 1 (Σ 566) to witcher_sense (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
   486. Sun Sep  8 21:56:36 2019: 1 (Σ 565) to hugeblack (Trust list) (history) for Re: bitcoin stolen zesterday
   485. Sat Sep  7 19:36:26 2019: 1 (Σ 564) to GreatArkansas (Trust list) (history) for [BEWARE] Sim Port Attack
   484. Sat Sep  7 17:09:24 2019: 1 (Σ 563) to TalkStar (Trust list) (history) for Re: ★ BQT & IOU - Committed Scam with bounty participants ★
   483. Thu Sep  5 06:25:12 2019: 1 (Σ 562) to morvillz7z (Trust list) (history) for Re: Is that account connected?
   482. Wed Sep  4 19:30:01 2019: 1 (Σ 561) to djhomeschool Banned! (history) for Re: Lost Bitcoin Core wallet.
   481. Tue Sep  3 23:36:36 2019: 1 (Σ 560) to dkbit98 (Trust list) (history) for [SCAM] Libra-coin.cc !!!
   480. Tue Sep  3 19:58:17 2019: 1 (Σ 559) to tvplus006 (Trust list) (history) for Lunox Token - Plagiarized Whitepaper
   479. Tue Sep  3 19:55:13 2019: 1 (Σ 558) to dkbit98 (Trust list) (history) for upLibra.io - one more Libra SCAM ?
   478. Tue Sep  3 16:28:25 2019: 2 (Σ 557) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   477. Mon Sep  2 19:04:22 2019: 1 (Σ 555) to lovesmayfamilis (Trust list) (history) for Crest Token- FAKE TEAM
   476. Mon Sep  2 06:29:48 2019: 1 (Σ 554) to dkbit98 (Trust list) (history) for [SCAM] Coinbase-bonus
   475. Mon Sep  2 06:29:07 2019: 1 (Σ 553) to witcher_sense (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
   474. Sun Sep  1 08:45:25 2019: 1 (Σ 552) to Henri Cartier (history) for Missing Out The Important Topics!!
   473. Sat Aug 31 18:11:25 2019: 2 (Σ 551) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
   472. Sat Aug 31 18:01:59 2019: 1 (Σ 549) to Wind_FURY (Trust list) (history) for List of P2P/no-KYC exchanges
   471. Fri Aug 30 19:26:53 2019: 1 (Σ 548) to Coding Enthusiast (history) for Re: Why there are so many formats of keys?
   470. Fri Aug 30 19:12:45 2019: 1 (Σ 547) to Slow death (Trust list) (history) for Re: All these guys claimed to be Satoshi Nakamoto !
   469. Fri Aug 30 17:33:50 2019: 1 (Σ 546) to dkbit98 (Trust list) (history) for Re: Cleaning up the house in Bitcoin/ Altcoin/ Gambling Discussion boards
   468. Fri Aug 30 17:33:24 2019: 1 (Σ 545) to hd49728 (history) for Cleaning up the house in Bitcoin/ Altcoin/ Gambling Discussion boards
   467. Thu Aug 29 17:17:24 2019: 3 (Σ 544) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   466. Wed Aug 28 10:41:03 2019: 1 (Σ 541) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   465. Tue Aug 27 16:50:36 2019: 1 (Σ 540) to CryptopreneurBrainboss (Trust list) (history) for User behaviors on the forum is questionable (scam related).
   464. Tue Aug 27 16:49:48 2019: 1 (Σ 539) to bakasabo (Trust list) (history) for OILWELLCOIN - Plagiarized Whitepaper
   463. Sun Aug 25 19:53:08 2019: 1 (Σ 538) to JeromeTash (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
   462. Sun Aug 25 19:51:32 2019: 1 (Σ 537) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
   461. Thu Aug 22 16:51:26 2019: 1 (Σ 536) to Coyster (history) for It's not a job
   460. Thu Aug 22 16:50:52 2019: 1 (Σ 535) to Kamog (history) for Re: It's not a job
   459. Mon Aug 19 14:49:11 2019: 1 (Σ 534) to SuperTA (history) for Here is why you shouldn't trade bitcoin based on the CNBC Bitcoin News
   458. Sun Aug 18 07:22:50 2019: 1 (Σ 533) to dkbit98 (Trust list) (history) for ETHairdrop SCAM
   457. Thu Aug 15 06:30:36 2019: 1 (Σ 532) to The Planner (history) for Re: SCAM! SmartBank - Fake Team Members and Ponzi Scheme
   456. Wed Aug 14 20:22:38 2019: 2 (Σ 531) to dkbit98 (Trust list) (history) for Beware of new crypto Trojan Malware Saefko !
   455. Wed Aug 14 20:21:53 2019: 1 (Σ 529) to TalkStar (Trust list) (history) for Road to hero membership
   454. Wed Aug 14 20:13:09 2019: 8 (Σ 528) to finaleshot2016 (Trust list) (history) for [GUIDE] Making Quality Thread + Grammar Check
   453. Wed Aug 14 06:43:54 2019: 2 (Σ 520) to Theb (Trust list) (history) for TACHAIN - Fake CEO and Possibly a Fake Project
   452. Tue Aug 13 16:27:41 2019: 1 (Σ 518) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   451. Sun Aug 11 17:30:00 2019: 1 (Σ 517) to lovesmayfamilis (Trust list) (history) for  Profitela - FAKE TEAM / Stealing people's identity
   450. Sun Aug 11 14:39:52 2019: 2 (Σ 516) to witcher_sense (Trust list) (history) for KITCOIN - SCAM - Fake Team
   449. Sat Aug 10 20:04:11 2019: 1 (Σ 514) to mosprognoz (Trust list) (history) for Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
   448. Sat Aug 10 17:53:13 2019: 1 (Σ 513) to logfiles (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
   447. Fri Aug  9 19:21:13 2019: 2 (Σ 512) to JeromeTash (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
   446. Fri Aug  9 19:19:10 2019: 1 (Σ 510) to morvillz7z (Trust list) (history) for Ethereum Beacon - scam project / phishing website asking for private keys
   445. Fri Aug  9 19:05:14 2019: 2 (Σ 509) to lovesmayfamilis (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
   444. Fri Aug  9 10:06:44 2019: 1 (Σ 507) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   443. Thu Aug  8 08:30:40 2019: 1 (Σ 506) to morvillz7z (Trust list) (history) for Re: Payeercoin - SCAM Warning - Plagiarism & Fake Team
   442. Thu Aug  8 08:29:41 2019: 1 (Σ 505) to masulum (Trust list) (history) for Payeercoin - SCAM Warning - Plagiarism & Fake Team
   441. Thu Aug  8 07:49:57 2019: 1 (Σ 504) to TalkStar (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   440. Tue Aug  6 19:20:02 2019: 1 (Σ 503) to witcher_sense (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   439. Mon Aug  5 17:58:21 2019: 2 (Σ 502) to logfiles (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
   438. Mon Aug  5 17:57:33 2019: 2 (Σ 500) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
   437. Mon Aug  5 07:23:46 2019: 1 (Σ 498) to mosprognoz (Trust list) (history) for FinWhaleX New Ponzi scam using bump or bot posting service.
   436. Sun Aug  4 17:03:03 2019: 1 (Σ 497) to lovesmayfamilis (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
   435. Sun Aug  4 17:01:52 2019: 2 (Σ 496) to JeromeTash (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   434. Sun Aug  4 17:00:52 2019: 1 (Σ 494) to JeromeTash (Trust list) (history) for Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
   433. Sun Aug  4 16:59:36 2019: 2 (Σ 493) to JeromeTash (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
   432. Sat Aug  3 20:43:00 2019: 1 (Σ 491) to logfiles (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
   431. Sat Aug  3 19:17:29 2019: 1 (Σ 490) to Mauser 98 (Trust list) (history) for Old scammer is active again
   430. Sat Aug  3 19:00:42 2019: 1 (Σ 489) to CryptopreneurBrainboss (Trust list) (history) for Support flag against ANYONE Project, refusal to paid some participants.
   429. Sat Aug  3 17:59:54 2019: 2 (Σ 488) to bakasabo (Trust list) (history) for [ICO] The600token - Plagiarized Whitepaper
   428. Fri Aug  2 17:06:21 2019: 1 (Σ 486) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
   427. Fri Aug  2 07:53:22 2019: 1 (Σ 485) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   426. Thu Aug  1 15:04:55 2019: 1 (Σ 484) to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
   425. Thu Aug  1 09:23:50 2019: 1 (Σ 483) to farsky (Trust list) (history) for Scam by twitter-account @YobitHelp_ , my history
   424. Wed Jul 31 22:15:10 2019: 1 (Σ 482) to hacker1001101001 (Trust list) (history) for BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER
   423. Wed Jul 31 22:14:17 2019: 1 (Σ 481) to TalkStar (Trust list) (history) for Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   422. Wed Jul 31 19:48:56 2019: 1 (Σ 480) to SuperTA (history) for Massive farm account spam on bitcointalk
   421. Wed Jul 31 19:48:07 2019: 1 (Σ 479) to YOSHIE (Trust list) (history) for Re: Massive farm account spam on bitcointalk
   420. Wed Jul 31 17:18:58 2019: 1 (Σ 478) to TalkStar (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   419. Wed Jul 31 17:18:15 2019: 1 (Σ 477) to qwertyup23 (history) for UPTOKEN - Fake Team
   418. Wed Jul 31 10:03:48 2019: 2 (Σ 476) to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
   417. Mon Jul 29 19:56:50 2019: 1 (Σ 474) to lovesmayfamilis (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
   416. Mon Jul 29 18:11:58 2019: 1 (Σ 473) to tranthidung (Trust list) (history) for I am on the way to Hero Member rank. Within less than 2 years from register day
   415. Mon Jul 29 16:53:09 2019: 2 (Σ 472) to TalkStar (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   414. Sun Jul 28 06:05:27 2019: 1 (Σ 470) to masulum (Trust list) (history) for [Update][07/19] Complete List of Fake Libra Sales Website
   413. Fri Jul 26 19:41:22 2019: 1 (Σ 469) to Aveatrex (Trust list) (history) for [Scam Alert] Mercatox.org (DT help needed)
   412. Fri Jul 26 19:00:42 2019: 1 (Σ 468) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
   411. Fri Jul 26 10:07:45 2019: 1 (Σ 467) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
   410. Sun Jul 21 12:11:53 2019: 1 (Σ 466) to LFC_Bitcoin (Trust list) (history) for Re: Hhampuz a DT member is Abusing the trust system?
   409. Sat Jul 20 08:34:21 2019: 1 (Σ 465) to yahoo62278 (Trust list) (history) for Re: Livecoin participants should be tag?
   408. Sat Jul 20 08:22:44 2019: 1 (Σ 464) to yahoo62278 (Trust list) (history) for Re: Livecoin participants should be tag?
   407. Fri Jul 19 14:07:30 2019: 1 (Σ 463) to lovesmayfamilis (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
   406. Fri Jul 19 07:03:15 2019: 1 (Σ 462) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
   405. Thu Jul 18 19:02:53 2019: 1 (Σ 461) to TheUltraElite (Trust list) (history) for Re: Full Member looking for signature campaign- gambling sections
   404. Thu Jul 18 01:35:59 2019: 1 (Σ 460) to marlboroza (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
   403. Wed Jul 17 20:43:19 2019: 1 (Σ 459) to ub27 (history) for Re: [INFORMATION] information for studies on crypto-coins and investments
   402. Wed Jul 17 20:34:58 2019: 1 (Σ 458) to bakasabo (Trust list) (history) for Crypto Green FX - use fake client feedback
   401. Wed Jul 17 15:38:49 2019: 2 (Σ 457) to lovesmayfamilis (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
   400. Wed Jul 17 15:36:02 2019: 2 (Σ 455) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
   399. Tue Jul 16 14:42:09 2019: 1 (Σ 453) to Slow death (Trust list) (history) for Re: Fake Team - Scam ICO "DIPCHAIN"
   398. Tue Jul 16 14:06:02 2019: 1 (Σ 452) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   397. Tue Jul 16 08:50:28 2019: 1 (Σ 451) to LFC_Bitcoin (Trust list) (history) for Freewallet.org Flag - Please Support
   396. Sun Jul 14 19:40:15 2019: 1 (Σ 450) to HCP (Trust list) (history) for Re: stake.com scam
   395. Sun Jul 14 19:21:57 2019: 1 (Σ 449) to TalkStar (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
   394. Sat Jul 13 19:36:22 2019: 2 (Σ 448) to xtraelv (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   393. Sat Jul 13 19:34:58 2019: 1 (Σ 446) to witcher_sense (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
   392. Sat Jul 13 19:34:33 2019: 1 (Σ 445) to ruthwithers1980 (history) for INFOGRAPHIC: Most Common Sports Betting Terms Every Beginner Should Know
   391. Sat Jul 13 19:34:05 2019: 2 (Σ 444) to RapTarX (Trust list) (history) for Thank you for the awesome rank, finally another full member here
   390. Sat Jul 13 19:31:54 2019: 1 (Σ 442) to witcher_sense (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
   389. Thu Jul 11 13:23:41 2019: 1 (Σ 441) to ruthwithers1980 (history) for INFOGRAPHIC: Most Common Sports Betting Terms Every Beginner Should Know
   388. Wed Jul 10 19:07:13 2019: 2 (Σ 440) to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   387. Tue Jul  9 18:21:22 2019: 1 (Σ 438) to Fudoaridolu (history) for Re: Seeking reporter badge images
   386. Tue Jul  9 18:20:34 2019: 2 (Σ 437) to Fudoaridolu (history) for How many people bought Bitcoin because of you?
   385. Mon Jul  8 19:23:13 2019: 2 (Σ 435) to RapTarX (Trust list) (history) for Effective use of Personal Message- Tutorial
   384. Mon Jul  8 19:21:37 2019: 2 (Σ 433) to RapTarX (Trust list) (history) for What is Bitcoin Mixer?
   383. Mon Jul  8 19:20:35 2019: 2 (Σ 431) to RapTarX (Trust list) (history) for New way of scam, be aware
   382. Mon Jul  8 19:18:20 2019: 1 (Σ 429) to ETFbitcoin (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
   381. Mon Jul  8 19:17:09 2019: 1 (Σ 428) to hatshepsut93 (Trust list) (history) for Re: [2019-06-24] Permissionless vs. Permissioned Blockchains, Argument Worth Having?
   380. Mon Jul  8 19:16:03 2019: 1 (Σ 427) to hatshepsut93 (Trust list) (history) for Re: [2019-07-01]From 'Ponzi' to 'We're Working on It’ — BIS Chief Reverses Stance on
   379. Mon Jul  8 19:15:30 2019: 2 (Σ 426) to buwaytress (Trust list) (history) for Re: [2019-07-05] This Bitcoin money-laundering cartel was operating inside a prison
   378. Mon Jul  8 19:14:33 2019: 2 (Σ 424) to anon4250158 (history) for Generate addresses independently of Electrum
   377. Mon Jul  8 19:13:19 2019: 1 (Σ 422) to bitmover (Trust list) (history) for Re: NEWS FLASH! Hardware wallets still aren't secure, and they never will be.
   376. Thu Jul  4 22:31:09 2019: 1 (Σ 421) to Hhampuz (Trust list) (history) for Re: [CFNP] LiveCoin Signature Campaign | Hero/Legendary Members | Up to 0.02BTC/Week
   375. Thu Jul  4 05:00:52 2019: 1 (Σ 420) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   374. Wed Jul  3 21:10:16 2019: 1 (Σ 419) to CryptopreneurBrainboss (Trust list) (history) for Open appreciation, achievement of Hero rank
   373. Tue Jul  2 20:06:40 2019: 1 (Σ 418) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   372. Tue Jul  2 18:41:57 2019: 1 (Σ 417) to Snowie810 (history) for Just bought some crypto
   371. Tue Jul  2 17:13:42 2019: 1 (Σ 416) to witcher_sense (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
   370. Tue Jul  2 08:25:01 2019: 1 (Σ 415) to TalkStar (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
   369. Sun Jun 30 16:11:57 2019: 1 (Σ 414) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   368. Sat Jun 29 17:26:01 2019: 1 (Σ 413) to DarkStar_ (Trust list) (history) for Overview of Bitcoin Accepting Sportsbooks (with margin/house edge comparisons)
   367. Thu Jun 27 19:15:24 2019: 1 (Σ 412) to DarkDays (Trust list) (history) for Re: SIGNATURE BOUNTY TO EARN IN BITCOIN
   366. Wed Jun 26 14:15:09 2019: 1 (Σ 411) to morvillz7z (Trust list) (history) for ProfitPoolx - fake team members!
   365. Tue Jun 25 21:10:26 2019: 1 (Σ 410) to Royse777 (Trust list) (history) for Bitconnect scam
   364. Tue Jun 25 21:07:00 2019: 1 (Σ 409) to actmyname (Trust list) (history) for [Spammer Blacklist] The Shitlist
   363. Tue Jun 25 19:05:59 2019: 1 (Σ 408) to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
   362. Mon Jun 24 10:03:21 2019: 1 (Σ 407) to marlboroza (Trust list) (history) for Stake flags for ponzi schemes here
   361. Sun Jun 23 08:52:13 2019: 1 (Σ 406) to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   360. Fri Jun 21 20:18:32 2019: 2 (Σ 405) to CryptoInsights (history) for How to Identify whether some one has sent FAKE ERC20 token or not?
   359. Fri Jun 21 19:16:02 2019: 1 (Σ 403) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
   358. Wed Jun 19 16:30:44 2019: 1 (Σ 402) to thd26bct (history) for Trust/ Flag of casino/dice sites' owners
   357. Tue Jun 18 21:19:13 2019: 1 (Σ 401) to marlboroza (Trust list) (history) for Re: [BAN] Sr. Member tvplus006 - 459 merits [all earned]
   356. Tue Jun 18 09:41:35 2019: 1 (Σ 400) to o_e_l_e_o (Trust list) (history) for Re: 51% attack on Bitcoin
   355. Sat Jun 15 19:22:24 2019: 1 (Σ 399) to mikeywith (Trust list) (history) for 68 flags need support ( Digital Goods Scammers )
   354. Tue Jun 11 08:02:28 2019: 1 (Σ 398) to Quickseller (Trust list) (history) for Problem with Stake.com Signature
   353. Thu Jun  6 06:54:43 2019: 1 (Σ 397) to ICOEthics (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
   352. Wed Jun  5 09:48:00 2019: 1 (Σ 396) to witcher_sense (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   351. Tue Jun  4 09:08:51 2019: 1 (Σ 395) to djhomeschool Banned! (history) for Re: Help with new Electrum installation
   350. Mon Jun  3 19:39:17 2019: 1 (Σ 394) to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
   349. Sun Jun  2 18:29:52 2019: 1 (Σ 393) to hd49728 (history) for Re: List of useful Threads!
   348. Thu May 30 13:32:09 2019: 1 (Σ 392) to Quickseller (Trust list) (history) for Re: Merit Source Application
   347. Sun May 26 20:14:03 2019: 1 (Σ 391) to Lauda (Trust list) (history) for Re: [new rule] stop people giving the mean and interquartile range without box plot
   346. Sun May 26 14:23:02 2019: 1 (Σ 390) to r1a2y3m4 (history) for [FILIPINO]Ano Nga Ba Ang Post na May Kalidad?
   345. Sat May 25 13:57:51 2019: 2 (Σ 389) to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   344. Sat May 25 13:04:31 2019: 1 (Σ 387) to nutildah (Trust list) (history) for SCAM: ONLINE-LEAGUE [OLC] - Virused Wallet Client
   343. Thu May 23 19:52:59 2019: 2 (Σ 386) to chenille (Trust list) (history) for Re: [Guide] Decent mixing methods
   342. Thu May 23 07:25:31 2019: 1 (Σ 384) to rhomelmabini (Trust list) (history) for Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
   341. Thu May 23 06:27:09 2019: 1 (Σ 383) to HCP (Trust list) (history) for Re: How should this be interpreted?
   340. Wed May 22 20:01:45 2019: 1 (Σ 382) to Artemis3 (history) for Re: btc node down:(
   339. Wed May 22 19:07:39 2019: 1 (Σ 381) to r1s2g3 (Trust list) (history) for Safeguard your crypto investment and avoid getting scammed.
   338. Wed May 22 08:00:41 2019: 1 (Σ 380) to Lauda (Trust list) (history) for Re: [Ban Appeal] bill gator
   337. Tue May 21 22:05:14 2019: 1 (Σ 379) to The Pharmacist (Trust list) (history) for Re: DT Members with Sig bans.
   336. Tue May 21 18:11:44 2019: 1 (Σ 378) to Slow death (Trust list) (history) for Re: Banknetico -Fake team members
   335. Tue May 21 18:11:04 2019: 1 (Σ 377) to ICOEthics (Trust list) (history) for Re: Banknetico -Fake team members
   334. Tue May 21 14:15:17 2019: 1 (Σ 376) to 1miau (Trust list) (history) for Improving the current ban situation
   333. Tue May 21 14:04:29 2019: 1 (Σ 375) to hilariousetc (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
   332. Mon May 20 22:46:48 2019: 1 (Σ 374) to marlboroza (Trust list) (history) for Re: GAMEBIT - FAKE TEAM MEMBERS
   331. Mon May 20 21:17:03 2019: 2 (Σ 373) to Flangler (Trust list) (history) for Banknetico -Fake team members
   330. Mon May 20 21:06:59 2019: 1 (Σ 371) to qwertyup23 (history) for GAMEBIT - FAKE TEAM MEMBERS
   329. Mon May 20 20:34:55 2019: 1 (Σ 370) to tmfp (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
   328. Mon May 20 18:17:48 2019: 1 (Σ 369) to DdmrDdmr (Trust list) (history) for Re: Tools Used by Hackers to Steal Cryptocurrency: How to Protect Wallets
   327. Mon May 20 02:12:40 2019: 1 (Σ 368) to Royse777 (Trust list) (history) for Re: Beware: Ethereum Basic is possibly fraudsters.
   326. Sun May 19 19:20:44 2019: 1 (Σ 367) to yeosaga (Trust list) (history) for Prompt for forum rules.
   325. Sun May 19 14:51:56 2019: 3 (Σ 366) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
   324. Sun May 19 14:44:55 2019: 1 (Σ 363) to TalkStar (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
   323. Sun May 19 14:30:40 2019: 1 (Σ 362) to feryjhie (Trust list) (history) for [GUIDE] How To Create Vanity Address (Segwit)
   322. Sat May 18 22:24:27 2019: 1 (Σ 361) to Steamtyme (Trust list) (history) for Posting guidelines for Computer Hardware section
   321. Sat May 18 22:06:41 2019: 1 (Σ 360) to mk4 (Trust list) (history) for Re: Can explain to me in simple term what is KYC AML CFT?
   320. Sat May 18 21:26:16 2019: 1 (Σ 359) to witcher_sense (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
   319. Sat May 18 16:11:06 2019: 1 (Σ 358) to tranthidung (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
   318. Sat May 18 13:36:07 2019: 2 (Σ 357) to rosezionjohn (Trust list) (history) for Re: Change how to evaluate article quality to receive Merit?
   317. Sat May 18 13:06:12 2019: 1 (Σ 355) to Lucius (Trust list) (history) for Re: First Timer
   316. Sat May 18 13:05:11 2019: 2 (Σ 354) to Bitlover10 (Trust list) (history) for Re: First Timer
   315. Sat May 18 12:47:02 2019: 2 (Σ 352) to ganni143 (history) for  SCAM! Replaceenergycoin.com (REC) - FAKE Team
   314. Sat May 18 11:37:25 2019: 2 (Σ 350) to burohh (history) for Cryptocurrency calendar 2019
   313. Fri May 17 21:10:26 2019: 1 (Σ 348) to Alex_Sr (Trust list) (history) for ✅[UNBAN APPEAL] Total list + Unban progress
   312. Fri May 17 20:00:41 2019: 2 (Σ 347) to Kobacheg (history) for Bittrex together with Ocean deceived 5000 traders on 1000 BTC
   311. Fri May 17 18:17:02 2019: 1 (Σ 345) to morvillz7z (Trust list) (history) for Re: Temporary Ban shasan (unban Appeal)
   310. Fri May 17 13:56:23 2019: 1 (Σ 344) to Virtual miner Banned! (history) for Tips to actually start earning from Trading & END LOSES
   309. Fri May 17 12:28:23 2019: 1 (Σ 343) to Pmalek (Trust list) (history) for Binance Phishing Quiz - What you need to know to protect yourself from phishing
   308. Thu May 16 21:20:28 2019: 1 (Σ 342) to o_e_l_e_o (Trust list) (history) for Re: Coolcryptovator abusing with alts
   307. Thu May 16 12:18:11 2019: 2 (Σ 341) to TalkStar (Trust list) (history) for Protect Your Account From Plagiarism Ban
   306. Thu May 16 02:18:07 2019: 1 (Σ 339) to madnessteat (Trust list) (history) for [BAN APPEAL] tvplus006
   305. Wed May 15 21:58:44 2019: 3 (Σ 338) to GreatArkansas (Trust list) (history) for [GUIDE] How to Create a Strong/Secure Password
   304. Wed May 15 21:56:51 2019: 3 (Σ 335) to GreatArkansas (Trust list) (history) for [BEWARE] Coinbase fake support's number
   303. Wed May 15 21:55:02 2019: 1 (Σ 332) to TheNewAnon135246 (Trust list) (history) for Re: Mighty DTs - no manipulation LOL | Are you okay theymos?
   302. Wed May 15 21:48:56 2019: 1 (Σ 331) to JeromeTash (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   301. Wed May 15 19:51:13 2019: 1 (Σ 330) to aad140386 (history) for Re: Bitcoin is Climbing Up.
   300. Wed May 15 18:59:57 2019: 1 (Σ 329) to witcher_sense (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   299. Wed May 15 17:01:49 2019: 1 (Σ 328) to hilariousandco (Trust list) (history) for Re: DT1 member lovesmayfamilis BAN
   298. Wed May 15 11:15:26 2019: 5 (Σ 327) to TalkStar (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
   297. Mon May 13 20:48:24 2019: 1 (Σ 322) to witcher_sense (Trust list) (history) for BITCOINCARD.ME - whitepaper plagiarized from another scam
   296. Mon May 13 20:40:59 2019: 1 (Σ 321) to witcher_sense (Trust list) (history) for Monero White - team photos from dating sites
   295. Thu May  2 20:28:48 2019: 1 (Σ 320) to yazher (Trust list) (history) for The Complete Satoshi Nakamoto
   294. Thu May  2 20:15:39 2019: 1 (Σ 319) to Simple_Plan (history) for Re: Is investors realizing that IEO is a silent scam?
   293. Thu May  2 17:42:22 2019: 1 (Σ 318) to nutildah (Trust list) (history) for Re: End of drama "The-One-Above-All" is the alt of "cryptohunter"
   292. Thu May  2 11:48:01 2019: 1 (Σ 317) to alanst (Trust list) (history) for Re: Cryptios
   291. Tue Apr 30 14:34:40 2019: 2 (Σ 316) to Rickeo (history) for Re: AT THE END, ONLY YOU WILL BE RESPONSIBLE FOR YOURSELF
   290. Sun Apr 28 15:12:47 2019: 1 (Σ 314) to pakhitheboss (history) for Re: India declines Bitcoin Legalization Again
   289. Sat Apr 27 20:51:17 2019: 1 (Σ 313) to TalkStar (Trust list) (history) for Proper way to get Apology
   288. Fri Apr 26 13:22:41 2019: 1 (Σ 312) to CryptopreneurBrainboss (Trust list) (history) for Re: Do not use Coinbase
   287. Wed Apr 24 20:55:07 2019: 1 (Σ 311) to markstivn98 Banned! (history) for Re: Merit giveaway to Full members and Below
   286. Sun Apr 21 21:15:41 2019: 1 (Σ 310) to Bitcoin_Arena (Trust list) (history) for Re: Your stupidity is opportunity for scammers!
   285. Wed Apr 17 20:41:05 2019: 1 (Σ 309) to madrogue (history) for Re: Merit for Crypto (and other) Knowledge [slow/delayed]
   284. Wed Apr 17 19:54:34 2019: 2 (Σ 308) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
   283. Wed Apr 17 19:22:21 2019: 1 (Σ 306) to Hellmouth42 (Trust list) (history) for [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap
   282. Tue Apr 16 20:07:27 2019: 1 (Σ 305) to aad140386 (history) for Re: Are You Done Buying Crypocoins? I AM.
   281. Tue Apr 16 20:05:17 2019: 1 (Σ 304) to Khaos77 (Trust list) (history) for Are You Done Buying Cryptocoins? I AM.
   280. Mon Apr 15 18:27:09 2019: 1 (Σ 303) to DireWolfM14 (Trust list) (history) for Focus on solutions & avoid personal attacks.
   279. Mon Apr 15 17:00:39 2019: 1 (Σ 302) to lobcmt2 (history) for Re: Isn't this copy-paste? [plagiarism] [user=yogg]
   278. Sun Apr 14 19:14:14 2019: 1 (Σ 301) to arbiter5 (history) for Re: Motivation for the NEWBIES
   277. Sat Apr 13 21:00:21 2019: 1 (Σ 300) to Hhampuz (Trust list) (history) for Re: Hhampuz Reputation Thread
   276. Fri Apr 12 19:04:52 2019: 1 (Σ 299) to dikobraz123 (history) for Re: Merit System Upgrade
   275. Thu Apr 11 18:04:57 2019: 2 (Σ 298) to Goodvalony Banned! (history) for ICO owners and their dubious character.
   274. Thu Apr 11 15:32:42 2019: 1 (Σ 296) to 1miau (Trust list) (history) for Should we rename Trust list to Feedback list?
   273. Wed Apr 10 21:28:26 2019: 1 (Σ 295) to witcher_sense (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
   272. Sat Apr  6 09:20:53 2019: 1 (Σ 294) to Heisenberg_Hunter (Trust list) (history) for Re: Lauda & Loyce please confirm your gender...
   271. Sat Apr  6 08:40:10 2019: 1 (Σ 293) to Bitmagister (history) for Re: Get ready for lots of negative articles on bitcoin
   270. Tue Apr  2 06:08:10 2019: 1 (Σ 292) to r1s2g3 (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
   269. Sun Mar 31 16:36:35 2019: 1 (Σ 291) to shasan (Trust list) (history) for Re: Request to Delet my 9 Negative trust
   268. Fri Mar 29 08:30:41 2019: 1 (Σ 290) to tbct_mt2 (Trust list) (history) for Collection of comprehensive guides on identify and avoid scam projects
   267. Thu Mar 28 22:12:34 2019: 1 (Σ 289) to sandra_x (history) for Re: Would Bitcoin be the same if Satoshi wasn't anonymous?
   266. Thu Mar 28 11:32:15 2019: 1 (Σ 288) to lovesmayfamilis (Trust list) (history) for BINCOINS - FAKE MEMBER
   265. Thu Mar 28 11:31:26 2019: 1 (Σ 287) to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
   264. Thu Mar 28 11:26:07 2019: 1 (Σ 286) to stfN2128 (history) for Re: Stop Comparisation with BTC and Other Payments Methods.
   263. Sun Mar 17 12:04:25 2019: 1 (Σ 285) to TalkStar (Trust list) (history) for Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
   262. Sat Mar 16 09:34:00 2019: 1 (Σ 284) to lovesmayfamilis (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
   261. Fri Mar 15 21:15:26 2019: 2 (Σ 283) to TalkStar (Trust list) (history) for 🔴 SCAM 🔴 Running multiple scam project by using same website
   260. Thu Mar 14 15:11:14 2019: 1 (Σ 281) to tranthidung (Trust list) (history) for [Guide] Identify scam projects by hidden premined coin indicator via explorer
   259. Wed Mar 13 12:45:55 2019: 1 (Σ 280) to StackGambler (Trust list) (history) for Stack's Scammer List (SSL) - Who to avoid in the bitcoin gambling world
   258. Mon Mar 11 17:54:56 2019: 1 (Σ 279) to stortz (history) for Re: Bitcoin is a scam based on language manipulation
   257. Sun Mar 10 21:01:27 2019: 1 (Σ 278) to Hellmouth42 (Trust list) (history) for [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
   256. Sun Mar 10 05:10:52 2019: 1 (Σ 277) to tranthidung (Trust list) (history) for Inspirational stories from self-made promoted users
   255. Fri Mar  8 22:30:04 2019: 1 (Σ 276) to TalkStar (Trust list) (history) for How to find upcoming event of any coin/token?
   254. Fri Mar  8 18:22:44 2019: 1 (Σ 275) to TheNewAnon135246 (Trust list) (history) for [SUGGESTION]Show trust in Project Development section.
   253. Fri Mar  8 11:28:25 2019: 1 (Σ 274) to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
   252. Thu Mar  7 14:10:11 2019: 1 (Σ 273) to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
   251. Thu Mar  7 07:52:33 2019: 1 (Σ 272) to CryptopreneurBrainboss (Trust list) (history) for [Guide] Factors to consider before joining paid signature campaigns.
   250. Thu Mar  7 07:50:06 2019: 1 (Σ 271) to CryptopreneurBrainboss (Trust list) (history) for Re: Top 3 advices Regarding Bitcoin Investing
   249. Tue Mar  5 19:14:08 2019: 1 (Σ 270) to IconFirm (Trust list) (history) for Re: WEG Bank is SCAM
   248. Tue Mar  5 08:03:33 2019: 1 (Σ 269) to 1miau (Trust list) (history) for MLM – a dangerous marketing strategy
   247. Sun Mar  3 06:06:56 2019: 1 (Σ 268) to 1miau (Trust list) (history) for Re: ZERO profit is better than lose !
   246. Sun Mar  3 05:13:50 2019: 1 (Σ 267) to tvplus006 (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   245. Thu Feb 28 22:26:58 2019: 1 (Σ 266) to yahoo62278 (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
   244. Wed Feb 27 16:49:03 2019: 1 (Σ 265) to Tytanowy Janusz (Trust list) (history) for Technical Analysis - logical explanation - Poll
   243. Mon Feb 25 16:23:06 2019: 1 (Σ 264) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
   242. Mon Feb 25 12:53:53 2019: 1 (Σ 263) to TalkStar (Trust list) (history) for ★ Proposal for a warning message on Announcements(Altcoins) board ★
   241. Mon Feb 25 11:53:09 2019: 1 (Σ 262) to TalkStar (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
   240. Sun Feb 24 16:45:27 2019: 1 (Σ 261) to tranthidung (Trust list) (history) for New collection of badges for self-made users
   239. Sat Feb 23 08:59:21 2019: 1 (Σ 260) to TheNewAnon135246 (Trust list) (history) for PrimeXBT - High chance of being a scam
   238. Sat Feb 23 06:55:46 2019: 1 (Σ 259) to PlusOne88 (history) for Re: Whether Getting Married At a Young Age Can Lead To Poverty And Make Poor Economy
   237. Thu Feb 21 20:06:38 2019: 1 (Σ 258) to witcher_sense (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
   236. Thu Feb 21 19:49:14 2019: 1 (Σ 257) to LoyceV (Trust list) (history) for "Show All" on long topics
   235. Wed Feb 20 08:32:16 2019: 2 (Σ 256) to TalkStar (Trust list) (history) for  ★ Gambling vs Forex vs Crypto Trading ★
   234. Tue Feb 19 20:15:18 2019: 1 (Σ 254) to marlboroza (Trust list) (history) for Re: I have tagged to "Orrechorre" CEO of Yanubuks ICO. Need opinions from other DT
   233. Tue Feb 19 19:51:53 2019: 1 (Σ 253) to XZERO1 (history) for Re: Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
   232. Tue Feb 19 19:28:15 2019: 1 (Σ 252) to PlusOne88 (history) for Re: How to make money on cryptocurrency in 2019
   231. Tue Feb 19 16:24:12 2019: 1 (Σ 251) to tranthidung (Trust list) (history) for Re: How can we take Bitcoin Talk back into the Bitcoin community?
   230. Tue Feb 19 16:21:20 2019: 1 (Σ 250) to Kavelj22 (history) for Re: ICOEthics
   229. Mon Feb 18 20:11:05 2019: 1 (Σ 249) to marlboroza (Trust list) (history) for Re: Asking to ban of harzard advertisement on this forum
   228. Mon Feb 18 18:34:59 2019: 1 (Σ 248) to TalkStar (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
   227. Mon Feb 18 15:28:37 2019: 2 (Σ 247) to RapTarX (Trust list) (history) for Re: I have achieved 500+ earned merit. (Motivational)
   226. Mon Feb 18 12:46:58 2019: 1 (Σ 245) to proTECH77 (history) for Re: bustadice signature campaign
   225. Mon Feb 18 10:18:07 2019: 1 (Σ 244) to Findingnemo (Trust list) (history) for Re: Theymos where is your merit sources?
   224. Fri Feb 15 00:39:46 2019: 1 (Σ 243) to DireWolfM14 (Trust list) (history) for Re: I need help, reason why banned me!
   223. Thu Feb 14 20:15:00 2019: 1 (Σ 242) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
   222. Thu Feb 14 17:31:32 2019: 1 (Σ 241) to Upgrade00 (Trust list) (history) for Re: What is Quality post really ?
   221. Wed Feb 13 22:20:35 2019: 1 (Σ 240) to tvplus006 (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
   220. Wed Feb 13 06:49:06 2019: 1 (Σ 239) to CryptopreneurBrainboss (Trust list) (history) for Re: Stop Running For Getting Merits !!!
   219. Wed Feb 13 06:22:28 2019: 2 (Σ 238) to TalkStar (Trust list) (history) for  Special Guide to keep your Account safe forever (must read)
   218. Mon Feb 11 05:12:57 2019: 1 (Σ 236) to logfiles (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
   217. Sun Feb 10 15:14:44 2019: 1 (Σ 235) to tvplus006 (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   216. Thu Feb  7 19:11:29 2019: 1 (Σ 234) to lovesmayfamilis (Trust list) (history) for MktInsta (Insta Toкeн)- Plagiarized Whitepaper
   215. Thu Feb  7 17:14:04 2019: 1 (Σ 233) to lovesmayfamilis (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
   214. Thu Feb  7 11:42:35 2019: 1 (Σ 232) to Chinocshyp (history) for WHY 60% OF CURRENT CRYPTO HOLDERS MIGHT NOT CATCH THE NEXT BULL RUN...
   213. Thu Feb  7 06:02:10 2019: 1 (Σ 231) to witcher_sense (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
   212. Thu Feb  7 05:54:51 2019: 1 (Σ 230) to tvplus006 (Trust list) (history) for Glyff - SCAM - FAKE team member
   211. Wed Feb  6 16:12:19 2019: 1 (Σ 229) to shitcoinoffering (history) for 🔴 [ICO SCAM] Twogap: A Food Truck Owner Teaches Us about Blockchain
   210. Tue Feb  5 20:32:35 2019: 1 (Σ 228) to Hhampuz (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
   209. Tue Feb  5 10:01:57 2019: 1 (Σ 227) to Avirunes (Trust list) (history) for Re: ICOEthics
   208. Mon Feb  4 14:05:00 2019: 1 (Σ 226) to lovesmayfamilis (Trust list) (history) for MetroPolitan Coin - Plagiarized Whitepaper
   207. Sun Feb  3 05:30:21 2019: 1 (Σ 225) to tvplus006 (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
   206. Fri Feb  1 08:58:22 2019: 1 (Σ 224) to tranthidung (Trust list) (history) for Guide on avoid red tags by supporting already known scam projects
   205. Thu Jan 31 13:14:46 2019: 1 (Σ 223) to Artemis3 (history) for Re: [Infographic]: Guide on possible reasons to leave a -ve/+ve trust feedbacks.
   204. Wed Jan 30 21:12:49 2019: 1 (Σ 222) to The Pharmacist (Trust list) (history) for deleted post
   203. Wed Jan 30 17:18:47 2019: 1 (Σ 221) to TMAN (Trust list) (history) for Re: @theymos It's time to make blacklist for upcoming DT selection.
   202. Wed Jan 30 16:22:26 2019: 2 (Σ 220) to TalkStar (Trust list) (history) for @theymos It's time to make DT blacklist.
   201. Wed Jan 30 11:28:46 2019: 1 (Σ 218) to Cashi (history) for Beginner’s Mistakes and how to avoid them
   200. Tue Jan 29 17:38:09 2019: 1 (Σ 217) to Theb (Trust list) (history) for Re: My philosophy to entrust and ~distrust members
   199. Tue Jan 29 13:08:07 2019: 2 (Σ 216) to CryptopreneurBrainboss (Trust list) (history) for [Guide]: How to disable signatures without using scripts
   198. Tue Jan 29 10:25:18 2019: 1 (Σ 214) to LoyceV (Trust list) (history) for Re: Attention Theymos: This is a sMerit holdup! Hands in the air!
   197. Mon Jan 28 04:58:37 2019: 1 (Σ 213) to Hellmouth42 (Trust list) (history) for [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
   196. Sun Jan 27 21:01:59 2019: 1 (Σ 212) to SplitBirb (history) for 🐦[INFOGRAPHIC] A Simple Guide to Merits and Rankings for Newbies. 🐦
   195. Sun Jan 27 17:46:55 2019: 1 (Σ 211) to Master of Shitcoins (history) for Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
   194. Sun Jan 27 11:44:44 2019: 1 (Σ 210) to Altcoinboss (history) for Can anyone or experts still predict/ forecast cryptocurrency nowadays?
   193. Sat Jan 26 19:51:35 2019: 1 (Σ 209) to IconFirm (Trust list) (history) for Re: BiteBTC is a scam exchange
   192. Sat Jan 26 19:46:46 2019: 1 (Σ 208) to ICOEthics (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   191. Fri Jan 25 22:21:13 2019: 1 (Σ 207) to marlboroza (Trust list) (history) for Legendary account seller
   190. Thu Jan 24 20:15:11 2019: 1 (Σ 206) to tracyspacy (Trust list) (history) for adiebitsler scam reporting
   189. Wed Jan 23 15:13:05 2019: 1 (Σ 205) to Coin-Desk (Trust list) (history) for Re: I still not understand about Smerit
   188. Tue Jan 22 06:49:19 2019: 2 (Σ 204) to lovesmayfamilis (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
   187. Mon Jan 21 17:25:55 2019: 2 (Σ 202) to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
   186. Sat Jan 19 21:47:28 2019: 1 (Σ 200) to o_e_l_e_o (Trust list) (history) for Re: Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   185. Sat Jan 19 18:04:02 2019: 1 (Σ 199) to ICOEthics (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
   184. Fri Jan 18 21:31:44 2019: 1 (Σ 198) to CryptopreneurBrainboss (Trust list) (history) for Re: Need opinions about few fake ICO who have listed on Dex or worst C-ex
   183. Fri Jan 18 21:06:06 2019: 1 (Σ 197) to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
   182. Fri Jan 18 16:44:16 2019: 1 (Σ 196) to DooMAD (Trust list) (history) for Re: DefaultTrust changes
   181. Fri Jan 18 11:50:48 2019: 2 (Σ 195) to lovesmayfamilis (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
   180. Thu Jan 17 21:48:03 2019: 1 (Σ 193) to suchmoon (Trust list) (history) for Re: DefaultTrust changes
   179. Thu Jan 17 07:11:27 2019: 1 (Σ 192) to CryptopreneurBrainboss (Trust list) (history) for Another win for the merit system. Thank you LoyceV
   178. Thu Jan 17 06:20:46 2019: 1 (Σ 191) to CryptopreneurBrainboss (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
   177. Wed Jan 16 10:28:17 2019: 2 (Σ 190) to CryptopreneurBrainboss (Trust list) (history) for Re: Merit Source Message
   176. Wed Jan 16 09:31:07 2019: 1 (Σ 188) to Jet Cash (Trust list) (history) for Re: Merit Source Message
   175. Wed Jan 16 05:02:33 2019: 1 (Σ 187) to ICOEthics (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
   174. Tue Jan 15 22:08:27 2019: 1 (Σ 186) to Lauda (Trust list) (history) for Re: DefaultTrust changes
   173. Tue Jan 15 18:33:52 2019: 1 (Σ 185) to The Pharmacist (Trust list) (history) for Re: Just learned that I am now a DT2 member. Please advise
   172. Tue Jan 15 13:42:36 2019: 1 (Σ 184) to CryptopreneurBrainboss (Trust list) (history) for Re: Should we put a merit/post ratio? Like torrent site
   171. Tue Jan 15 13:21:08 2019: 1 (Σ 183) to merclyn (history) for What Makes Bitcoin So Special?
   170. Tue Jan 15 13:00:53 2019: 1 (Σ 182) to theymos (Trust list) (history) for Re: DefaultTrust changes
   169. Tue Jan 15 07:51:23 2019: 1 (Σ 181) to lovesmayfamilis (Trust list) (history) for ANTIQUES ECOSYSTEM - - FAKE TEAM
   168. Tue Jan 15 07:35:10 2019: 2 (Σ 180) to CryptopreneurBrainboss (Trust list) (history) for Merits, who else feels the same way I do when merited?
   167. Tue Jan 15 06:56:12 2019: 1 (Σ 178) to DarkStar_ (Trust list) (history) for Re: DefaultTrust changes
   166. Mon Jan 14 21:59:37 2019: 1 (Σ 177) to suchmoon (Trust list) (history) for Re: S_Therapist = mdayonliner
   165. Mon Jan 14 21:59:17 2019: 2 (Σ 176) to marlboroza (Trust list) (history) for Farming ring???
   164. Mon Jan 14 21:36:19 2019: 2 (Σ 174) to suchmoon (Trust list) (history) for Re: DefaultTrust changes
   163. Mon Jan 14 19:45:05 2019: 1 (Σ 172) to TMAN (Trust list) (history) for Re: DefaultTrust changes
   162. Sun Jan 13 07:45:44 2019: 1 (Σ 171) to DarkStar_ (Trust list) (history) for [Userscript] Automatically append ;dt to the end of URLs (View as DT) [v0.2.3]
   161. Sat Jan 12 20:25:30 2019: 2 (Σ 170) to qwk (Trust list) (history) for A short introduction to the Trust System
   160. Sat Jan 12 19:42:32 2019: 1 (Σ 168) to suchmoon (Trust list) (history) for Re: [Explained] Importance of Custom Trust List
   159. Fri Jan 11 12:36:43 2019: 1 (Σ 167) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(FULL)
   158. Fri Jan 11 01:12:59 2019: 1 (Σ 166) to coinlocket$ (Trust list) (history) for The new DT system, updated 10 JaN 2019
   157. Thu Jan 10 20:45:52 2019: 1 (Σ 165) to LoyceV (Trust list) (history) for All topics about Lauda in Meta and Reputation
   156. Thu Jan 10 17:53:49 2019: 1 (Σ 164) to suchmoon (Trust list) (history) for Re: DefaultTrust changes
   155. Mon Jan  7 21:01:14 2019: 1 (Σ 163) to Theb (Trust list) (history) for Re: Suspicious ICO "INDIGEN" fake team photo.
   154. Sun Jan  6 08:44:46 2019: 1 (Σ 162) to BuyBuyBitcoin (Trust list) (history) for How to BUY BITCOIN at the "right" price
   153. Sun Jan  6 08:25:08 2019: 1 (Σ 161) to The Pharmacist (Trust list) (history) for Attention Theymos: This is a sMerit holdup! Hands in the air!
   152. Wed Jan  2 21:26:49 2019: 1 (Σ 160) to ATMD (history) for Re: Missionary killed by Primitive tribe in India
   151. Sat Dec 29 12:41:18 2018: 1 (Σ 159) to theymos (Trust list) (history) for Re: Bug on the merit system?
   150. Wed Dec 26 18:26:58 2018: 1 (Σ 158) to ICOEthics (Trust list) (history) for Cubefinex - FAKE TEAM - SCAM
   149. Wed Dec 12 17:48:13 2018: 1 (Σ 157) to Patient_Zero (history) for Re: Is it Game Over for Bitcoin?
   148. Wed Dec 12 17:44:40 2018: 1 (Σ 156) to Attisob (history) for Re: Is it Game Over for Bitcoin?
   147. Wed Dec 12 17:37:45 2018: 1 (Σ 155) to Somsak-90 (history) for Re: Is it Game Over for Bitcoin?
   146. Wed Dec 12 13:59:40 2018: 1 (Σ 154) to hilariousetc (Trust list) (history) for Re: Theymos why should we use external script for find important data like ban/merit
   145. Fri Dec  7 12:15:44 2018: 1 (Σ 153) to marlboroza (Trust list) (history) for Re: DT1 list alternation: add me on it
   144. Mon Dec  3 16:53:58 2018: 1 (Σ 152) to Lafu (Trust list) (history) for Re: Reporter Statistics
   143. Sat Dec  1 17:26:34 2018: 1 (Σ 151) to FIEX (Trust list) (history) for Maharlikan Gold (MGOLD) - FAKE TEAM (Stock)
   142. Wed Nov 28 09:15:26 2018: 1 (Σ 150) to jcojci (history) for Re: Japan one of the large bitcoin market
   141. Wed Nov 28 09:07:54 2018: 1 (Σ 149) to Dumucoda (history) for Re: Do we really need to hold our coins?
   140. Mon Nov 26 17:58:09 2018: 1 (Σ 148) to lovesmayfamilis (Trust list) (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
   139. Thu Nov  1 09:51:56 2018: 1 (Σ 147) to Gavyn Pace Banned! (history) for Re: Developer,team or community
   138. Thu Nov  1 09:31:13 2018: 1 (Σ 146) to thebabygoose (history) for Re: Bit Coin is a Ponzi Scheme
   137. Sat Oct 27 20:33:31 2018: 1 (Σ 145) to LoyceV (Trust list) (history) for Re: [CLUB]The SpamBuster!4 Cases open,over 3000 accounts, Reviewed:5000+ [11.09]
   136. Fri Oct 26 23:58:14 2018: 1 (Σ 144) to marlboroza (Trust list) (history) for Re: wondering about the Merit
   135. Fri Oct 26 18:21:15 2018: 1 (Σ 143) to ICOEthics (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
   134. Fri Oct 26 17:37:55 2018: 1 (Σ 142) to LFC_Bitcoin (Trust list) (history) for Re: Can we establish a division for posters according to their quality?
   133. Thu Oct 25 20:46:23 2018: 1 (Σ 141) to o_e_l_e_o (Trust list) (history) for Re: You think I am a scammer? mdayonliner's reputation
   132. Wed Oct 24 05:50:24 2018: 1 (Σ 140) to lovesmayfamilis (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
   131. Sun Oct 21 07:35:51 2018: 1 (Σ 139) to Karlinz (history) for Re: A suggestion for ICO promoters and bounty managers
   130. Sun Oct 21 07:29:22 2018: 1 (Σ 138) to Angelique Donovan (history) for Re: ICO themselves are destroying the institution of the ICO!?
   129. Tue Oct 16 13:00:10 2018: 1 (Σ 137) to Little Mouse (Trust list) (history) for Re: How to participate in 100+ social media bounty campaigns; Organization tips
   128. Wed Oct 10 05:53:13 2018: 1 (Σ 136) to JackHV (history) for [Scam Alert] AIRO NETWORK fake team
   127. Mon Oct  8 23:54:26 2018: 1 (Σ 135) to Daboy_Lyle (Trust list) (history) for Overview of Good Bounty Managers
   126. Sat Oct  6 09:39:36 2018: 1 (Σ 134) to Upgrade00 (Trust list) (history) for Re: Bitcointalk Merit Winning Methods & Proposals -2-
   125. Thu Oct  4 16:42:57 2018: 1 (Σ 133) to c0ldbrewz (history) for Account Seller & Account Sales Encourage
   124. Thu Oct  4 11:23:57 2018: 1 (Σ 132) to johank (history) for Anonymous Atomic Swaps Using Homomorphic Hashing
   123. Thu Oct  4 08:14:44 2018: 1 (Σ 131) to presduterte (Trust list) (history) for My Great Merit Experiment (AKA, Yet Another Thread About Merit)
   122. Wed Oct  3 22:57:34 2018: 1 (Σ 130) to morvillz7z (Trust list) (history) for QRIPPLEX - serious red flags!
   121. Wed Oct  3 22:09:53 2018: 1 (Σ 129) to Lafu (Trust list) (history) for Clipboard Hijacker Malware Monitors 2.3 Million Bitcoin Addresses
   120. Wed Oct  3 21:51:06 2018: 1 (Σ 128) to Piggy (Trust list) (history) for Tool it may help spot abusers/alts - Re-post from Reputation board
   119. Wed Oct  3 21:27:46 2018: 1 (Σ 127) to kirreev070 Banned! (history) for  [Merit Analysis] How many Merit received users
   118. Wed Oct  3 16:16:43 2018: 1 (Σ 126) to marlboroza (Trust list) (history) for Re: Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag
   117. Wed Oct  3 15:42:31 2018: 1 (Σ 125) to tbct_mt2 (Trust list) (history) for Tips for newbies, who want to avoid over-quoting
   116. Wed Oct  3 15:33:20 2018: 1 (Σ 124) to BitCryptex (Trust list) (history) for [Guide] Hardware wallets - which one is a good choice?
   115. Wed Oct  3 15:28:03 2018: 1 (Σ 123) to Nestade (Trust list) (history) for [Guide] MyEtherWallet Offline Transactions [SECURITY]
   114. Wed Oct  3 15:27:12 2018: 1 (Σ 122) to Nestade (Trust list) (history) for [GUIDE] Generate your secure IOTA-Seed without using insecure online-generators
   113. Wed Oct  3 15:25:30 2018: 1 (Σ 121) to Castlereagh (history) for Make Your Own Custom Excel Coin Tracker using Coinmarket Cap APIs
   112. Wed Oct  3 11:27:08 2018: 1 (Σ 120) to Piggy (Trust list) (history) for Newbies restrictions, pattern from the aftermath - data and few cosiderations
   111. Wed Oct  3 10:30:37 2018: 1 (Σ 119) to coinnywide Banned! (history) for Re: What keeps you motivated to Hodl?
   110. Wed Oct  3 10:25:48 2018: 1 (Σ 118) to Cyptobonds1 (history) for Re: Is possible for beginner can long term hold Altcoin?
   109. Wed Oct  3 07:46:47 2018: 1 (Σ 117) to Cøbra (Trust list) (history) for Re: The Reality of this forum
   108. Tue Oct  2 23:01:18 2018: 1 (Σ 116) to notblox1 (Trust list) (history) for BEXCHANGE - FAKE TEAM - ICO ALERT
   107. Tue Oct  2 17:39:42 2018: 1 (Σ 115) to r1s2g3 (Trust list) (history) for Number of Merits generated (mathematically)
   106. Mon Oct  1 22:39:51 2018: 1 (Σ 114) to YOSHIE (Trust list) (history) for Re: Racism and bigotry
   105. Mon Oct  1 22:24:27 2018: 1 (Σ 113) to jonhsongotti Banned! (history) for Re: Blockchains will create a better world
   104. Mon Oct  1 22:20:40 2018: 1 (Σ 112) to dgreat Banned! (history) for Re: Blockchains will create a better world
   103. Mon Oct  1 17:41:19 2018: 1 (Σ 111) to lovesmayfamilis (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
   102. Mon Oct  1 09:43:37 2018: 1 (Σ 110) to mikkev01 Banned! (history) for Re: Reasons why ICOs fail
   101. Sun Sep 30 09:39:41 2018: 1 (Σ 109) to witcher_sense (Trust list) (history) for Choicemining - SCAM - FAKE TEAM
   100. Sun Sep 30 08:44:40 2018: 1 (Σ 108) to motun01 (history) for Re: KYC for Airdrops: A bad precedence
    99. Sun Sep 30 08:41:43 2018: 1 (Σ 107) to sanasara (history) for Re: KYC for Airdrops: A bad precedence
    98. Fri Sep 28 22:32:33 2018: 1 (Σ 106) to r1s2g3 (Trust list) (history) for [Motivation] A little extra effort will pay you in long run
    97. Fri Sep 28 12:37:15 2018: 1 (Σ 105) to morvillz7z (Trust list) (history) for Re: Theymos should consider guidelines for bounty managers. (Here is draft)
    96. Fri Sep 28 12:31:45 2018: 1 (Σ 104) to CoinsGazer Banned! (history) for Re: More Regulations For Cryptocurrency?
    95. Fri Sep 28 12:25:22 2018: 1 (Σ 103) to wnfakind (history) for Re: Bitcoin Security
    94. Fri Sep 28 12:16:43 2018: 1 (Σ 102) to Panasony Banned! (history) for Re: How do we change the public's view of Crypto world?
    93. Fri Sep 28 11:50:20 2018: 1 (Σ 101) to vlad230 (history) for [Merit Analysis] "Self Made" high ranked users based on earned merit
    92. Thu Sep 27 05:27:48 2018: 1 (Σ 100) to hilariousandco (Trust list) (history) for Re: Activities In the bounty section should be cancle
    91. Wed Sep 26 21:05:59 2018: 1 (Σ 99) to OgNasty (Trust list) (history) for Re: Theymos should reconsider amount for "Donator" and "VIP" status.
    90. Wed Sep 26 14:33:03 2018: 1 (Σ 98) to witcher_sense (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
    89. Wed Sep 26 05:24:56 2018: 1 (Σ 97) to marlboroza (Trust list) (history) for Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
    88. Mon Sep 24 11:52:04 2018: 1 (Σ 96) to xha-256 (history) for Ponzi Scheme 101
    87. Mon Sep 24 05:26:41 2018: 1 (Σ 95) to Obiwankenodium (history) for For demoted complainers (Copper Membership)
    86. Sat Sep 22 13:24:37 2018: 1 (Σ 94) to ICOEthics (Trust list) (history) for Proxishares - SCAM - Fake Team
    85. Thu Sep 20 15:23:27 2018: 1 (Σ 93) to lovesmayfamilis (Trust list) (history) for Betvibe Platform-SCAM - FAKE TEAM
    84. Wed Sep 19 19:14:14 2018: 1 (Σ 92) to ICOEthics (Trust list) (history) for Digiters - SCAM - Fake Team
    83. Wed Sep 19 17:32:21 2018: 1 (Σ 91) to Jrashid (Trust list) (history) for A very clear Merit Abuse among 4 higher ranked account | DT, please take a look.
    82. Tue Sep 18 22:33:16 2018: 2 (Σ 90) to Theb (Trust list) (history) for Re: Guidelines, how to spot a scam ICO & report effectively. ✔
    81. Tue Sep 18 05:23:02 2018: 1 (Σ 88) to Insanerman (Trust list) (history) for Re: 🌍Demoted newbie ! Don't be upset, see guidelines to get 1 merit and rank up.✔
    80. Mon Sep 17 10:26:48 2018: 1 (Σ 87) to logangbit Banned! (history) for Re: Enhanced newbie restrictions & requirements
    79. Mon Sep 17 08:43:01 2018: 1 (Σ 86) to theymos (Trust list) (history) for Enhanced newbie restrictions & requirements
    78. Sun Sep 16 08:35:53 2018: 1 (Σ 85) to The Pharmacist (Trust list) (history) for Re: sMerit participants – a worrying descending trend (!/?)
    77. Sat Sep 15 08:50:12 2018: 1 (Σ 84) to ICOEthics (Trust list) (history) for Bitcoin-protocol - SCAM
    76. Sat Sep 15 08:35:39 2018: 1 (Σ 83) to Slow death (Trust list) (history) for [ICO]🔥NewChain Platform - Fake Team
    75. Fri Sep 14 22:27:49 2018: 1 (Σ 82) to suchmoon (Trust list) (history) for Re: marlboroza - about the red trust - Nel.network fake team
    74. Fri Sep 14 19:55:26 2018: 1 (Σ 81) to pugman (history) for Re: marlboroza - about the red trust - Nel.network fake team
    73. Fri Sep 14 12:54:31 2018: 1 (Σ 80) to morvillz7z (Trust list) (history) for Re: Scam - Acommax ICO - Fake team & ponzi scheme
    72. Fri Sep 14 12:45:24 2018: 1 (Σ 79) to Lauda (Trust list) (history) for Re: To Bounty Managers - How I do my due diligence for ICOs
    71. Fri Sep 14 12:32:35 2018: 1 (Σ 78) to Zapo (Trust list) (history) for To Bounty Managers - How I do my due diligence for ICOs
    70. Fri Sep 14 12:30:09 2018: 1 (Σ 77) to Zapo (Trust list) (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
    69. Mon Sep 10 10:08:48 2018: 1 (Σ 76) to LoyceV (Trust list) (history) for Re: List of inactive DT1 & DT2 from long period.
    68. Thu Sep  6 17:25:55 2018: 1 (Σ 75) to pugman (history) for Re: Is the Ivory Tower dead?
    67. Thu Sep  6 05:20:20 2018: 1 (Σ 74) to TheBeardedBaby (Trust list) (history) for @theymos, we want those sections back to us, new moderators?
    66. Thu Sep  6 04:41:21 2018: 1 (Σ 73) to o_e_l_e_o (Trust list) (history) for QovarCoin ICO - Fake Team - Scam
    65. Wed Sep  5 14:22:22 2018: 1 (Σ 72) to ICOEthics (Trust list) (history) for Debreco.io - SCAM - Fake Team
    64. Wed Sep  5 09:22:53 2018: 1 (Σ 71) to morvillz7z (Trust list) (history) for Rethen Foundation - SCAM
    63. Tue Sep  4 20:44:40 2018: 1 (Σ 70) to ICOEthics (Trust list) (history) for Dlex.cc - SCAM - Fake Team
    62. Tue Sep  4 19:27:19 2018: 1 (Σ 69) to morvillz7z (Trust list) (history) for Games on Chain - likely a SCAM
    61. Sun Sep  2 21:00:12 2018: 1 (Σ 68) to Iamdeadlyz (history) for Plasmium - Fake Team
    60. Sun Sep  2 16:29:17 2018: 1 (Σ 67) to Zapo (Trust list) (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
    59. Sat Sep  1 04:36:59 2018: 1 (Σ 66) to ICOEthics (Trust list) (history) for Dibbs.co - FAKE TEAM
    58. Fri Aug 31 12:51:46 2018: 1 (Σ 65) to hilariousetc (Trust list) (history) for Re: License for bounty managers
    57. Mon Aug 27 21:39:56 2018: 1 (Σ 64) to ICOEthics (Trust list) (history) for Doublediamoncoinico - SCAM
    56. Mon Aug 27 21:31:57 2018: 2 (Σ 63) to morvillz7z (Trust list) (history) for BITDOUBLE.CASINO likely a scam project!
    55. Mon Aug 27 16:21:56 2018: 1 (Σ 61) to TalkStar (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
    54. Fri Aug 24 12:56:33 2018: 1 (Σ 60) to Vod (Trust list) (history) for Announcing BPIP - The Bitcointalk Public Information Project!
    53. Thu Aug 23 21:17:15 2018: 1 (Σ 59) to xtraelv (Trust list) (history) for deleted post
    52. Thu Aug 23 00:45:51 2018: 1 (Σ 58) to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
    51. Wed Aug 22 00:24:17 2018: 1 (Σ 57) to xtraelv (Trust list) (history) for Your plans are clear and very transparent. Plagiarism
    50. Tue Aug 21 12:25:06 2018: 1 (Σ 56) to xtraelv (Trust list) (history) for deleted post
    49. Sun Aug 19 10:28:25 2018: 1 (Σ 55) to edwardceng (history) for Re: There are any subdomain for Bitcointalk ?
    48. Sat Aug 18 16:54:50 2018: 1 (Σ 54) to sncc (Trust list) (history) for [Guide] Bitcointalk account security
    47. Sat Aug 18 00:00:21 2018: 1 (Σ 53) to BTCforJoe (Trust list) (history) for Re: DateCoin [SCAM]
    46. Fri Aug 17 23:50:58 2018: 1 (Σ 52) to bitmover (Trust list) (history) for bitmover Merit Source Application - and thoughts on Brazilian Bitcoin Community
    45. Fri Aug 17 13:48:36 2018: 5 (Σ 51) to TalkStar (Trust list) (history) for Account buy - sell should be ban officially
    44. Thu Aug 16 16:36:13 2018: 1 (Σ 46) to DdmrDdmr (Trust list) (history) for Re: Disable delete option from merited post.
    43. Wed Aug 15 22:35:26 2018: 1 (Σ 45) to HiDevin (Trust list) (history) for Latest Scam Trend
    42. Wed Aug 15 22:23:46 2018: 1 (Σ 44) to mazdafunsun (history) for 2 MILLION users and their STATS
    41. Wed Aug 15 21:46:23 2018: 1 (Σ 43) to LoyceV (Trust list) (history) for Re: [RUPL] Ranking-Up Pipe Line of Forum Members
    40. Wed Aug 15 08:54:22 2018: 1 (Σ 42) to SFR10 (Trust list) (history) for Re: Canceled bounty thread?
    39. Mon Aug 13 07:32:47 2018: 1 (Σ 41) to theyoungmillionaire (Trust list) (history) for Cryptocurrency Lingo/Slang
    38. Sun Aug 12 21:59:24 2018: 1 (Σ 40) to coinlocket$ (Trust list) (history) for Re: Likely merit abuse involving Legendary Member
    37. Sun Aug 12 04:48:50 2018: 1 (Σ 39) to Hellmouth42 (Trust list) (history) for [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
    36. Thu Aug  9 15:06:56 2018: 1 (Σ 38) to DdmrDdmr (Trust list) (history) for Analysis – Posts per month average for Merited members
    35. Mon Aug  6 14:23:21 2018: 1 (Σ 37) to digaran (Trust list) (history) for Re: Are patrollers still a thing?
    34. Sat Aug  4 17:28:42 2018: 1 (Σ 36) to TryNinja (Trust list) (history) for User using self-moderated thread to bypass 24h to delete post in altcoin board
    33. Fri Aug  3 23:32:34 2018: 1 (Σ 35) to inPRIVACYweBELIEVE (history) for Re: A proposed mechanism for detecting fraud scam bounty campaigns
    32. Thu Aug  2 10:37:05 2018: 1 (Σ 34) to SuiMikira Banned! (history) for Re: Ranking up easily. Newbie to Member in less than 2 months!
    31. Thu Aug  2 07:56:46 2018: 1 (Σ 33) to suchmoon (Trust list) (history) for Re: Please Lift ban
    30. Thu Aug  2 06:15:04 2018: 1 (Σ 32) to spirali (history) for Bash script to filter new topics created by high rank members only
    29. Tue Jul 31 17:29:11 2018: 1 (Σ 31) to mdayonliner (Trust list) (history) for Re: Is merit point System Really Working
    28. Tue Jul 31 16:20:19 2018: 1 (Σ 30) to Be_Happy (history) for ICO EthereumWhite is scam
    27. Mon Jul 30 08:39:42 2018: 1 (Σ 29) to Joel_Jantsen (Trust list) (history) for Re: Tips to increase the chances of your post being merited
    26. Sun Jul 29 14:43:55 2018: 1 (Σ 28) to The Pharmacist (Trust list) (history) for Re: why 42 merits for bounty hunter
    25. Sun Jul 29 09:12:09 2018: 1 (Σ 27) to LoyceV (Trust list) (history) for Re: why 42 merits for bounty hunter
    24. Tue Jul 24 14:35:27 2018: 1 (Σ 26) to axicron (history) for [BETA] Signaturion - forum signature interactive editor
    23. Sun Jul 22 09:42:15 2018: 1 (Σ 25) to felixesteban (history) for What is Soft Cap and Hard Cap and Why it's Essential to Understand
    22. Sun Jul 22 05:02:18 2018: 1 (Σ 24) to morvillz7z (Trust list) (history) for Re: Ripple lite network - Scam
    21. Sat Jul 14 15:21:23 2018: 1 (Σ 23) to Hellmouth42 (Trust list) (history) for "UpFinex ICO", SCAM Alert - False Team, identity theft and false partnership
    20. Tue Jul 10 16:43:33 2018: 1 (Σ 22) to ICOEthics (Trust list) (history) for Re: Scam !!! " GigaHash" ICO. Fake team , fake White paper
    19. Mon Jul  9 18:24:42 2018: 1 (Σ 21) to Timelord2067 (Trust list) (history) for [SCAM] Re: [ANN][PRE-ICO] HoweyCoins: scam token / PRE-MINE
    18. Mon Jul  9 07:18:10 2018: 2 (Σ 20) to oerdogan (history) for Scam ICO Suçlamaları ve Kanıtları (GÜNCEL)
    17. Sat Jul  7 22:34:31 2018: 1 (Σ 18) to Crypto_Sassy (history) for Re: A simple bitcoin Q/A. Learn new and interesting stuff about bitcoin.
    16. Sat Jul  7 15:47:06 2018: 1 (Σ 17) to DdmrDdmr (Trust list) (history) for Re: Erosion of merit. How to prevent it.
    15. Sat Jul  7 14:06:59 2018: 1 (Σ 16) to TheUltraElite (Trust list) (history) for Re: Erosion of merit. How to prevent it.
    14. Thu Jul  5 23:53:45 2018: 1 (Σ 15) to ICOEthics (Trust list) (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
    13. Thu Jul  5 08:18:31 2018: 2 (Σ 14) to Naida_BR (history) for [SCAM/REPORT] GREENISH COIN
    12. Sun Jul  1 18:26:50 2018: 1 (Σ 12) to Be_Happy (history) for Easy work ( WORK Coin) is a scam
    11. Fri Jun 29 12:18:26 2018: 1 (Σ 11) to CryptoPowerL (history) for Safe storage of data. GUIDE
    10. Fri Jun 29 12:17:20 2018: 1 (Σ 10) to nngella (history) for Re: For merits - which is best Scrypt or SHA-256
     9. Fri Jun 29 09:45:14 2018: 1 (Σ 9) to ICOEthics (Trust list) (history) for EGOLD.TRADE - SCAM
     8. Thu Jun 28 18:23:10 2018: 1 (Σ 8) to Welsh (Trust list) (history) for [Guide] Reporting effectively
     7. Sun Jun 24 04:45:20 2018: 1 (Σ 7) to Strufmbae (Trust list) (history) for Coincidence, standard or by chance or totally abuse?
     6. Sat Jun 23 19:28:11 2018: 1 (Σ 6) to mdayonliner (Trust list) (history) for How to prevent this spammy service? community feedback
     5. Sat Jun 23 10:26:34 2018: 1 (Σ 5) to vphasitha01 (history) for Bounty campaigns in a nutshell...
     4. Sat Jun 23 07:41:27 2018: 1 (Σ 4) to Zapo (Trust list) (history) for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
     3. Sat Jun 23 04:58:49 2018: 1 (Σ 3) to ElcinB (history) for Spreadsheet: Scam-Airdrops!
     2. Thu Jun 21 11:39:49 2018: 1 (Σ 2) to Be_Happy (history) for ICO Onasander is a scam
     1. Tue Jun 19 17:11:10 2018: 1 (Σ 1) to tim-bc (Trust list) (history) for Re: Temp PCB or Temp Chips? Btc.com Tools vs Awesome Miner



Merit received by Coolcryptovator (Trust list) from January 24, 2018 until July 10, 2020 | BBCode for Bitcointalk


   828. Thu Jul  9 06:23:05 2020: 1 (Σ 1293) from Soonandwaite (Trust list) (history) for Re: Electrum Wallet and BitAddress Paper Wallet Creation for Newbies
   827. Wed Jul  8 18:25:49 2020: 1 (Σ 1292) from jayce (Trust list) (history) for Re: Need a Logo Designer [Mascot Type Logo] [Good Pay]
   826. Wed Jul  8 10:12:55 2020: 1 (Σ 1291) from OmegaStarScream (Trust list) (history) for Re: A scam targeting NitrogenSports users
   825. Sun Jul  5 16:46:20 2020: 1 (Σ 1290) from BIT-BENDER (history) for Don't regret about your past mistake & Don't go against common sense. 
   824. Sun Jul  5 16:09:00 2020: 1 (Σ 1289) from yazher (Trust list) (history) for Don't regret about your past mistake & Don't go against common sense. 
   823. Sat Jul  4 19:16:12 2020: 4 (Σ 1288) from LoyceV (Trust list) (history) for Re: Betking.io New Project ???
   822. Fri Jul  3 21:04:16 2020: 1 (Σ 1284) from JayJuanGee (Trust list) (history) for Re: WHERE IS TMAN? for 1 month of inactivity 🤔🤔
   821. Wed Jul  1 11:22:06 2020: 1 (Σ 1283) from Upgrade00 (Trust list) (history) for Do not be deceived by sending PM.
   820. Mon Jun 29 03:02:05 2020: 1 (Σ 1282) from vapourminer (Trust list) (history) for Do not be deceived by sending PM.
   819. Sun Jun 28 09:04:01 2020: 4 (Σ 1281) from LoyceV (Trust list) (history) for Do not be deceived by sending PM.
   818. Sun Jun 28 01:30:42 2020: 1 (Σ 1277) from Rengga Jati (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   817. Fri Jun 26 17:57:53 2020: 1 (Σ 1276) from BrewMaster (history) for Re: Who would like to brute force a BIP38 for me ?
   816. Fri Jun 26 07:52:08 2020: 2 (Σ 1275) from LoyceV (Trust list) (history) for Re: Spotted this guy selling his Hero account!
   815. Thu Jun 25 20:51:16 2020: 1 (Σ 1273) from OmegaStarScream (Trust list) (history) for Re: Who would like to brute force a BIP38 for me ?
   814. Wed Jun 24 00:09:17 2020: 1 (Σ 1272) from tmfp (Trust list) (history) for Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
   813. Tue Jun 23 15:42:51 2020: 1 (Σ 1271) from YOSHIE (Trust list) (history) for Scam www.exchange-coins.ga | Stay away from scammer.
   812. Tue Jun 23 14:25:45 2020: 1 (Σ 1270) from OcTradism (history) for Do not be deceived by sending PM.
   811. Tue Jun 23 10:49:08 2020: 1 (Σ 1269) from DdmrDdmr (Trust list) (history) for Do not be deceived by sending PM.
   810. Tue Jun 23 05:49:30 2020: 1 (Σ 1268) from cryptoaddictchie (Trust list) (history) for Do not be deceived by sending PM.
   809. Mon Jun 22 19:22:45 2020: 1 (Σ 1267) from hosseinimr93 (Trust list) (history) for Do not be deceived by sending PM.
   808. Sat Jun 20 21:17:20 2020: 1 (Σ 1266) from JayJuanGee (Trust list) (history) for Re: Bitcoin is another type of fiat money according to the New York Fed
   807. Fri Jun 19 02:37:42 2020: 1 (Σ 1265) from elmanchez (Trust list) (history) for Scam www.exchange-coins.ga | Stay away from scammer.
   806. Thu Jun 18 16:53:25 2020: 1 (Σ 1264) from sujonali1819 (Trust list) (history) for Scam www.exchange-coins.ga | Stay away from scammer.
   805. Thu Jun 18 08:14:02 2020: 3 (Σ 1263) from cryptoaddictchie (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   804. Thu Jun 18 06:01:40 2020: 1 (Σ 1260) from stompix (Trust list) (history) for Scam www.exchange-coins.ga | Stay away from scammer.
   803. Mon Jun 15 06:47:25 2020: 1 (Σ 1259) from YOSHIE (Trust list) (history) for Re: wallet identification number is lost
   802. Fri Jun 12 10:52:26 2020: 5 (Σ 1258) from OmegaStarScream (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   801. Fri Jun 12 06:43:35 2020: 1 (Σ 1253) from Upgrade00 (Trust list) (history) for Re: wallet identification number is lost
   800. Thu Jun 11 18:09:23 2020: 1 (Σ 1252) from notblox1 (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
   799. Fri Jun  5 18:01:34 2020: 1 (Σ 1251) from Last of the V8s (Trust list) (history) for Re: wallet identification number is lost
   798. Thu Jun  4 10:23:46 2020: 1 (Σ 1250) from Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign
   797. Wed Jun  3 17:45:48 2020: 1 (Σ 1249) from tvplus006 (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   796. Wed Jun  3 14:37:31 2020: 2 (Σ 1248) from Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   795. Wed Jun  3 14:23:39 2020: 1 (Σ 1246) from YOSHIE (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   794. Wed Jun  3 13:52:08 2020: 1 (Σ 1245) from Kelvinid (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   793. Wed Jun  3 11:16:45 2020: 1 (Σ 1244) from elmanchez (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   792. Wed Jun  3 09:20:08 2020: 1 (Σ 1243) from Rengga Jati (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   791. Tue Jun  2 11:58:22 2020: 1 (Σ 1242) from YOSHIE (Trust list) (history) for Re: koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse
   790. Tue Jun  2 10:33:20 2020: 1 (Σ 1241) from amishmanish (Trust list) (history) for Re: koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse
   789. Tue Jun  2 10:28:19 2020: 1 (Σ 1240) from amishmanish (Trust list) (history) for Re: koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse
   788. Tue Jun  2 10:26:57 2020: 1 (Σ 1239) from Upgrade00 (Trust list) (history) for Re: hi, need help
   787. Fri May 29 15:29:09 2020: 1 (Σ 1238) from Oasisman (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   786. Fri May 29 15:26:37 2020: 1 (Σ 1237) from Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   785. Fri May 29 15:15:57 2020: 1 (Σ 1236) from sujonali1819 (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   784. Wed May 27 16:36:24 2020: 2 (Σ 1235) from elmanchez (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   783. Wed May 27 07:18:07 2020: 1 (Σ 1233) from Jawhead999 (history) for Do you use "report" button during posting ?
   782. Tue May 26 11:30:32 2020: 1 (Σ 1232) from elmanchez (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   781. Mon May 25 22:16:14 2020: 1 (Σ 1231) from efialtis (Trust list) (history) for Re: 888STARZ Casino: Belongs to 1xbet/1xbit (known scammers) - Plz support flag!
   780. Mon May 25 17:33:48 2020: 1 (Σ 1230) from Jawhead999 (history) for Importance of use forum PM during make a financial deal.
   779. Wed May 20 09:48:18 2020: 1 (Σ 1229) from Jawhead999 (history) for Re: Some questions on BTC
   778. Mon May 18 17:11:34 2020: 1 (Σ 1228) from YOSHIE (Trust list) (history) for Re: Bitcoin after the year of 2140
   777. Sun May 17 19:19:05 2020: 1 (Σ 1227) from sujonali1819 (Trust list) (history) for deleted post
   776. Sun May 17 14:25:28 2020: 1 (Σ 1226) from DdmrDdmr (Trust list) (history) for Two years journey of Bitcointalk forum.
   775. Tue May 12 17:16:57 2020: 1 (Σ 1225) from Leviathan.007 (history) for Ponzi Scam bitsdoubler.net - Stay Away.
   774. Mon May 11 01:45:12 2020: 2 (Σ 1224) from The Pharmacist (Trust list) (history) for Re: Is a real estate crash/dip due?
   773. Sat May  9 14:53:49 2020: 1 (Σ 1222) from Bitlover10 (Trust list) (history) for Re: Transparency of USDT
   772. Sat May  9 07:09:22 2020: 1 (Σ 1221) from Jawhead999 (history) for Re: Erex - new exchange - scam
   771. Fri May  8 23:38:44 2020: 1 (Σ 1220) from Rikafip (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   770. Thu May  7 13:03:15 2020: 1 (Σ 1219) from posi (Trust list) (history) for Re: Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
   769. Sun Apr 26 07:11:05 2020: 1 (Σ 1218) from pooya87 (Trust list) (history) for Re: Double spend & greed can defeat your life.
   768. Fri Apr 24 11:44:42 2020: 1 (Σ 1217) from Bitcoin_Arena (Trust list) (history) for Fixed match offer with 200% return.
   767. Fri Apr 24 04:06:36 2020: 1 (Σ 1216) from Jawhead999 (history) for Ponzi Scam bitsdoubler.net - Stay Away.
   766. Fri Apr 24 02:11:33 2020: 4 (Σ 1215) from bones261 (Trust list) (history) for Fixed match offer with 200% return.
   765. Thu Apr 23 22:32:30 2020: 2 (Σ 1211) from marlboroza (Trust list) (history) for Fixed match offer with 200% return.
   764. Wed Apr 22 21:31:10 2020: 4 (Σ 1209) from bones261 (Trust list) (history) for Ponzi Scam bitsdoubler.net - Stay Away.
   763. Wed Apr 22 18:07:22 2020: 1 (Σ 1205) from tvplus006 (Trust list) (history) for Ponzi Scam bitsdoubler.net - Stay Away.
   762. Tue Apr 21 16:07:38 2020: 4 (Σ 1204) from bones261 (Trust list) (history) for Potential SCAM PayPal/BTC exchanger - kabookii.com
   761. Sat Apr 18 18:45:23 2020: 1 (Σ 1200) from OmegaStarScream (Trust list) (history) for Re: Need help on legitimacy of Dark/Deep Web trading platform
   760. Thu Apr 16 14:06:01 2020: 1 (Σ 1199) from tvplus006 (Trust list) (history) for Re: Difficulty choosing a trading platform
   759. Sun Apr 12 21:05:48 2020: 1 (Σ 1198) from OmegaStarScream (Trust list) (history) for Re: Looking for Visa/MasterCard that can be prepaid/reloaded with BTC (non USA)
   758. Fri Apr 10 23:36:20 2020: 1 (Σ 1197) from logfiles (Trust list) (history) for Support/oppose red flag against BETNOMI gambling platform.
   757. Fri Apr 10 16:34:21 2020: 1 (Σ 1196) from YOSHIE (Trust list) (history) for Support/oppose red flag against BETNOMI gambling platform.
   756. Fri Apr 10 12:23:45 2020: 1 (Σ 1195) from ryzaadit (Trust list) (history) for Re: Betnomi 🏆 Truly Decentralized Betting/Gambling Platform 🏆
   755. Thu Apr  9 17:11:50 2020: 1 (Σ 1194) from TheBeardedBaby (Trust list) (history) for Re: [LIST] HQ posters renting out their signatures, avatars and p. text.
   754. Wed Apr  8 14:50:25 2020: 1 (Σ 1193) from ETFbitcoin (Trust list) (history) for Re: OTP for crypto transactions
   753. Wed Apr  8 08:54:04 2020: 1 (Σ 1192) from 20kevin20 (Trust list) (history) for Re: Need a little advice from the best members out here
   752. Mon Apr  6 01:10:25 2020: 2 (Σ 1191) from 1miau (Trust list) (history) for Two years journey of Bitcointalk forum.
   751. Fri Apr  3 14:15:52 2020: 1 (Σ 1189) from Lauda (Trust list) (history) for Re: [OPEN] FortuneJack Signature Campaign -Started 6th of April- Hero/Legendary
   750. Thu Apr  2 19:54:45 2020: 1 (Σ 1188) from ScamViruS (Trust list) (history) for Re: ScamViruS - List of Scam Projects
   749. Thu Apr  2 14:26:13 2020: 2 (Σ 1187) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
   748. Tue Mar 31 12:46:00 2020: 1 (Σ 1185) from DdmrDdmr (Trust list) (history) for Two years journey of Bitcointalk forum.
   747. Tue Mar 31 11:23:47 2020: 2 (Σ 1184) from Rengga Jati (Trust list) (history) for Two years journey of Bitcointalk forum.
   746. Tue Mar 31 10:24:05 2020: 1 (Σ 1182) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   745. Tue Mar 31 01:23:20 2020: 1 (Σ 1181) from dkbit98 (Trust list) (history) for Two years journey of Bitcointalk forum.
   744. Tue Mar 31 00:17:18 2020: 1 (Σ 1180) from TheBeardedBaby (Trust list) (history) for Two years journey of Bitcointalk forum.
   743. Mon Mar 30 23:40:17 2020: 2 (Σ 1179) from LFC_Bitcoin (Trust list) (history) for Two years journey of Bitcointalk forum.
   742. Mon Mar 30 17:30:26 2020: 1 (Σ 1177) from sujonali1819 (Trust list) (history) for Two years journey of Bitcointalk forum.
   741. Mon Mar 30 16:43:51 2020: 2 (Σ 1176) from RapTarX (Trust list) (history) for Two years journey of Bitcointalk forum.
   740. Mon Mar 30 15:55:09 2020: 1 (Σ 1174) from OcTradism (history) for Two years journey of Bitcointalk forum.
   739. Mon Mar 30 14:28:50 2020: 1 (Σ 1173) from bitmover (Trust list) (history) for Two years journey of Bitcointalk forum.
   738. Mon Mar 30 12:38:55 2020: 1 (Σ 1172) from sheenshane (Trust list) (history) for Two years journey of Bitcointalk forum.
   737. Mon Mar 30 10:44:21 2020: 1 (Σ 1171) from cryptoaddictchie (Trust list) (history) for Two years journey of Bitcointalk forum.
   736. Thu Mar 26 12:04:01 2020: 1 (Σ 1170) from YOSHIE (Trust list) (history) for Re: Don't know what to do
   735. Tue Mar 24 11:59:39 2020: 1 (Σ 1169) from cabalism13 (Trust list) (history) for Re: [CFNP] blender.io Signature Campaign | Sr./Hero&Legendary Members |
   734. Sat Mar 21 17:18:02 2020: 1 (Σ 1168) from vapourminer (Trust list) (history) for Re: Don't know what to do
   733. Fri Mar 20 14:53:36 2020: 5 (Σ 1167) from Welsh (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   732. Mon Mar 16 02:54:47 2020: 2 (Σ 1162) from 1miau (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   731. Thu Mar 12 06:40:01 2020: 1 (Σ 1160) from YOSHIE (Trust list) (history) for Brand new users promoting affiliate on 2 years old thread. Please nuke them.
   730. Wed Mar 11 15:22:12 2020: 1 (Σ 1159) from taufik123 (Trust list) (history) for The harmful side of quick merit earn method.
   729. Wed Mar 11 06:15:03 2020: 1 (Σ 1158) from cryptoaddictchie (Trust list) (history) for The harmful side of quick merit earn method.
   728. Tue Mar 10 01:51:36 2020: 1 (Σ 1157) from TheBeardedBaby (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   727. Mon Mar  9 09:35:55 2020: 1 (Σ 1156) from Yamifoud (Trust list) (history) for Re: The 10 Best Crypto Exchanges - Which one do you use the most?
   726. Thu Mar  5 16:21:48 2020: 1 (Σ 1155) from TheUltraElite (Trust list) (history) for Re: Where to bet on U.S. politics with crypto?
   725. Wed Mar  4 20:38:06 2020: 1 (Σ 1154) from cabalism13 (Trust list) (history) for Re: Top helpers of this forum
   724. Wed Mar  4 14:29:11 2020: 1 (Σ 1153) from kzv (Trust list) (history) for Re: REEE™: madnessteat
   723. Sun Mar  1 08:19:11 2020: 1 (Σ 1152) from Cacingkemi (history) for Re: ♛ Alpha.Casino | Crypto| Provably fair |ERC20 | Dice | Casino |👑 🎰🎲
   722. Tue Feb 25 05:48:13 2020: 1 (Σ 1151) from YOSHIE (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   721. Tue Feb 18 15:09:37 2020: 1 (Σ 1150) from JollyGood (Trust list) (history) for Exclusion reason of Royse777
   720. Mon Feb 17 23:22:36 2020: 2 (Σ 1149) from Question123 (history) for Re: Do some gamblers actually win?
   719. Mon Feb 17 15:25:51 2020: 1 (Σ 1147) from lovesmayfamilis (Trust list) (history) for Re: Exclusion reason of Royse777
   718. Mon Feb 17 11:51:08 2020: 1 (Σ 1146) from TravelMug (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   717. Mon Feb 17 07:27:38 2020: 2 (Σ 1145) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   716. Sat Feb 15 03:53:33 2020: 1 (Σ 1143) from DireWolfM14 (Trust list) (history) for Exclusion reason of Royse777
   715. Fri Feb 14 17:29:59 2020: 2 (Σ 1142) from LoyceV (Trust list) (history) for Exclusion reason of Royse777
   714. Fri Feb 14 15:42:04 2020: 2 (Σ 1140) from TalkStar (Trust list) (history) for Exclusion reason of Royse777
   713. Fri Feb 14 15:19:39 2020: 1 (Σ 1138) from TMAN (Trust list) (history) for Exclusion reason of Royse777
   712. Wed Feb 12 13:55:04 2020: 1 (Σ 1137) from TMAN (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   711. Tue Feb 11 22:51:24 2020: 2 (Σ 1136) from GazetaBitcoin (Trust list) (history) for Re: Are there needed general (common sense) rules for signature campaigns?
   710. Mon Feb 10 16:37:46 2020: 1 (Σ 1134) from Quickseller (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
   709. Mon Feb 10 15:12:30 2020: 1 (Σ 1133) from TravelMug (Trust list) (history) for ShopMerx Token (SPMX) Fake Team.
   708. Sun Feb  9 18:02:49 2020: 5 (Σ 1132) from bones261 (Trust list) (history) for ShopMerx Token (SPMX) Fake Team.
   707. Sat Feb  8 20:04:07 2020: 1 (Σ 1127) from tvplus006 (Trust list) (history) for ShopMerx Token (SPMX) Fake Team.
   706. Sat Feb  8 15:26:58 2020: 1 (Σ 1126) from witcher_sense (Trust list) (history) for ShopMerx Token (SPMX) Fake Team.
   705. Thu Feb  6 19:21:39 2020: 2 (Σ 1125) from Halab (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   704. Thu Feb  6 04:34:30 2020: 1 (Σ 1123) from sujonali1819 (Trust list) (history) for Re: Another fake app reviews seller.
   703. Mon Feb  3 19:44:40 2020: 1 (Σ 1122) from witcher_sense (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   702. Mon Feb  3 02:38:45 2020: 1 (Σ 1121) from sujonali1819 (Trust list) (history) for The harmful side of quick merit earn method.
   701. Sat Feb  1 11:04:41 2020: 1 (Σ 1120) from GreatArkansas (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   700. Wed Jan 29 10:07:58 2020: 1 (Σ 1119) from LoyceV (Trust list) (history) for Re: Suggestion to make rank-up more difficult
   699. Wed Jan 29 09:27:28 2020: 1 (Σ 1118) from maxreish (history) for The harmful side of quick merit earn method.
   698. Wed Jan 29 05:46:40 2020: 1 (Σ 1117) from MWesterweele (history) for [CFNP] Betller.io Signature Campaign - Full Member +
   697. Wed Jan 29 04:17:58 2020: 1 (Σ 1116) from YOSHIE (Trust list) (history) for Re: How Can A Trader in this Business Protect Themselves Against Volatility Risk?
   696. Tue Jan 28 14:52:29 2020: 7 (Σ 1115) from suchmoon (Trust list) (history) for The harmful side of quick merit earn method.
   695. Tue Jan 28 10:29:06 2020: 2 (Σ 1108) from TMAN (Trust list) (history) for The harmful side of quick merit earn method.
   694. Mon Jan 27 15:31:14 2020: 2 (Σ 1106) from Question123 (history) for [CFNP] Betller.io Signature Campaign - Full Member +
   693. Mon Jan 27 11:22:04 2020: 1 (Σ 1104) from Sebas.tian (history) for [CFNP] Betller.io Signature Campaign - Full Member +
   692. Mon Jan 27 02:18:01 2020: 2 (Σ 1103) from mu_enrico (Trust list) (history) for [CFNP] Betller.io Signature Campaign - Full Member +
   691. Sun Jan 26 10:42:31 2020: 1 (Σ 1101) from Rosilito (history) for [CFNP] Betller.io Signature Campaign - Full Member +
   690. Sun Jan 26 10:30:36 2020: 1 (Σ 1100) from YOSHIE (Trust list) (history) for [CFNP] Betller.io Signature Campaign - Full Member +
   689. Sun Jan 26 01:05:51 2020: 1 (Σ 1099) from gentlemand (Trust list) (history) for The harmful side of quick merit earn method.
   688. Sat Jan 25 23:03:17 2020: 1 (Σ 1098) from dkbit98 (Trust list) (history) for The harmful side of quick merit earn method.
   687. Sat Jan 25 05:23:15 2020: 2 (Σ 1097) from mu_enrico (Trust list) (history) for ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign. Full+, Earn 0.006/Week
   686. Fri Jan 24 05:17:01 2020: 1 (Σ 1095) from Reatim (history) for Re: ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign.
   685. Thu Jan 23 17:52:35 2020: 1 (Σ 1094) from hugeblack (Trust list) (history) for Re: Transaction failed NEW WALLET MUST HAVE ATLEAST 0.12 BTC TO SYNC
   684. Thu Jan 23 16:09:09 2020: 1 (Σ 1093) from AakZaki (Trust list) (history) for The harmful side of quick merit earn method.
   683. Thu Jan 23 07:24:40 2020: 1 (Σ 1092) from YOSHIE (Trust list) (history) for Re: Yobit campaign manager change now!
   682. Wed Jan 22 15:38:43 2020: 1 (Σ 1091) from RapTarX (Trust list) (history) for Re: Accidentally sent btc to bsv address please help me
   681. Tue Jan 21 17:08:58 2020: 1 (Σ 1090) from OmegaStarScream (Trust list) (history) for Re: [List] Instant exchanges
   680. Mon Jan 20 11:10:01 2020: 5 (Σ 1089) from TMAN (Trust list) (history) for Self made Legendary
   679. Mon Jan 20 08:45:29 2020: 1 (Σ 1084) from Gens09 (history) for Re: My journey on December 2019 (Nothing is impossible)
   678. Mon Jan 20 08:41:32 2020: 1 (Σ 1083) from Gens09 (history) for Self made Legendary
   677. Sun Jan 19 15:51:36 2020: 1 (Σ 1082) from tvplus006 (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   676. Sun Jan 19 12:56:05 2020: 1 (Σ 1081) from Rikafip (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   675. Sun Jan 19 12:51:48 2020: 1 (Σ 1080) from Rikafip (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   674. Sat Jan 18 19:37:49 2020: 1 (Σ 1079) from sujonali1819 (Trust list) (history) for Re: Rewarding the first person who can track where the btc went to
   673. Sat Jan 18 13:20:52 2020: 2 (Σ 1078) from plvbob0070 (Trust list) (history) for Re: Road to Full Member
   672. Fri Jan 17 12:59:27 2020: 1 (Σ 1076) from logfiles (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   671. Fri Jan 17 12:38:52 2020: 1 (Σ 1075) from tvplus006 (Trust list) (history) for Don't be a victim of second scam.
   670. Thu Jan 16 22:55:43 2020: 1 (Σ 1074) from PrimeNumber7 (Trust list) (history) for deleted post
   669. Wed Jan 15 15:34:56 2020: 1 (Σ 1073) from mk4 (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   668. Wed Jan 15 15:21:52 2020: 1 (Σ 1072) from mk4 (Trust list) (history) for Re: recovering seed from address
   667. Wed Jan 15 14:50:16 2020: 1 (Σ 1071) from sujonali1819 (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   666. Wed Jan 15 08:49:33 2020: 1 (Σ 1070) from hugeblack (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   665. Wed Jan 15 07:30:09 2020: 1 (Σ 1069) from Rikafip (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   664. Tue Jan 14 08:46:38 2020: 1 (Σ 1068) from DdmrDdmr (Trust list) (history) for Don't be a victim of second scam.
   663. Mon Jan 13 17:46:40 2020: 1 (Σ 1067) from skarais (Trust list) (history) for Don't be a victim of second scam.
   662. Mon Jan 13 05:49:15 2020: 2 (Σ 1066) from Rengga Jati (Trust list) (history) for Re: My journey on December 2019 (Nothing is impossible)
   661. Fri Jan 10 10:32:11 2020: 1 (Σ 1064) from hugeblack (Trust list) (history) for "Cryptoinvestprogram" ponzi scheme.
   660. Fri Jan 10 06:29:54 2020: 7 (Σ 1063) from suchmoon (Trust list) (history) for "Cryptoinvestprogram" ponzi scheme.
   659. Fri Jan 10 06:21:19 2020: 1 (Σ 1056) from logfiles (Trust list) (history) for "Cryptoinvestprogram" ponzi scheme.
   658. Fri Jan 10 06:02:16 2020: 1 (Σ 1055) from witcher_sense (Trust list) (history) for "Cryptoinvestprogram" ponzi scheme.
   657. Thu Jan  9 23:26:22 2020: 1 (Σ 1054) from Yamifoud (Trust list) (history) for Re: ▲▼[Full] Exolix-Crypto Exchange Signature Campaign.
   656. Thu Jan  9 08:24:02 2020: 1 (Σ 1053) from Vod (Trust list) (history) for Advertising exchange link on the post area.
   655. Wed Jan  8 04:12:45 2020: 1 (Σ 1052) from nc50lc (Trust list) (history) for Re: Transaction failed NEW WALLET MUST HAVE ATLEAST 0.12 BTC TO SYNC
   654. Tue Jan  7 11:50:40 2020: 1 (Σ 1051) from Rengga Jati (Trust list) (history) for Re: My journey on December 2019 (Nothing is impossible)
   653. Mon Jan  6 06:13:17 2020: 1 (Σ 1050) from 50 Cent (history) for Re: ▲▼[Open] Exolix-Crypto Exchange Signature Campaign.
   652. Sun Jan  5 07:13:13 2020: 1 (Σ 1049) from Debonaire217 (Trust list) (history) for Re: Why Almost Every Subject Here On Our Forum is New?
   651. Fri Jan  3 07:58:27 2020: 1 (Σ 1048) from OgNasty (Trust list) (history) for 🎁 HAPPY NEW YEAR 🎁
   650. Thu Jan  2 02:53:09 2020: 2 (Σ 1047) from YOSHIE (Trust list) (history) for 🎁 HAPPY NEW YEAR 🎁
   649. Wed Jan  1 15:00:36 2020: 1 (Σ 1045) from tranthidung (Trust list) (history) for Re: how to trace wallet id via bitcoin address
   648. Wed Jan  1 14:08:38 2020: 1 (Σ 1044) from OmegaStarScream (Trust list) (history) for Re: how to trace wallet id via bitcoin address
   647. Mon Dec 30 11:15:37 2019: 1 (Σ 1043) from ETFbitcoin (Trust list) (history) for Re: Is there something simple like Stripe but for crypto payments?
   646. Thu Dec 26 06:41:17 2019: 1 (Σ 1042) from witcher_sense (Trust list) (history) for Ponzi.wtf, a self admitted ponzi scheme.
   645. Wed Dec 25 00:07:00 2019: 1 (Σ 1041) from JollyGood (Trust list) (history) for Ponzi.wtf, a self admitted ponzi scheme.
   644. Tue Dec 24 15:43:59 2019: 1 (Σ 1040) from tvplus006 (Trust list) (history) for "Profit Bitcoin" fake high profit generation software.
   643. Tue Dec 24 12:00:52 2019: 2 (Σ 1039) from hugeblack (Trust list) (history) for How Effective Telegram SCAM report ?
   642. Tue Dec 24 06:19:24 2019: 1 (Σ 1037) from witcher_sense (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   641. Sun Dec 22 11:14:33 2019: 1 (Σ 1036) from TalkStar (Trust list) (history) for [CFNP] Betroom Peer 2 Peer Betting Signature Campaign |
   640. Sun Dec 22 08:08:14 2019: 1 (Σ 1035) from Yamifoud (Trust list) (history) for ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign. Full+, Earn 0.006/Week
   639. Sat Dec 21 07:47:39 2019: 1 (Σ 1034) from bubbalex (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   638. Tue Dec 17 20:41:45 2019: 2 (Σ 1033) from marlboroza (Trust list) (history) for Btc auction, suspicious behaviour of lotsofbitcoins.
   637. Tue Dec 17 20:37:06 2019: 1 (Σ 1031) from o_e_l_e_o (Trust list) (history) for Btc auction, suspicious behaviour of lotsofbitcoins.
   636. Tue Dec 17 17:37:37 2019: 7 (Σ 1030) from suchmoon (Trust list) (history) for Btc auction, suspicious behaviour of lotsofbitcoins.
   635. Tue Dec 17 12:27:04 2019: 1 (Σ 1023) from xandry (Trust list) (history) for Scam - Cryptual ICO - Fake Team
   634. Mon Dec 16 15:36:47 2019: 1 (Σ 1022) from BITCOIN4X (Trust list) (history) for Re: Full Member rank above apply for a Member rank slot
   633. Mon Dec 16 15:05:21 2019: 1 (Σ 1021) from RapTarX (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   632. Mon Dec 16 13:44:38 2019: 1 (Σ 1020) from tvplus006 (Trust list) (history) for Ponzi.wtf, a self admitted ponzi scheme.
   631. Mon Dec 16 11:12:29 2019: 1 (Σ 1019) from Rengga Jati (Trust list) (history) for Re: Full Member rank above apply for a Member rank slot
   630. Sun Dec 15 04:39:23 2019: 1 (Σ 1018) from Baofeng (Trust list) (history) for Self made Legendary
   629. Sat Dec 14 11:23:48 2019: 1 (Σ 1017) from Rikafip (Trust list) (history) for Re: Can you login in this forum with more than one IP address? Risk of banning?
   628. Fri Dec 13 18:32:03 2019: 1 (Σ 1016) from LUCKMCFLY (history) for Self made Legendary
   627. Fri Dec 13 13:12:58 2019: 1 (Σ 1015) from JollyGood (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   626. Thu Dec 12 12:38:36 2019: 1 (Σ 1014) from terizla (history) for How Effective Telegram SCAM report ?
   625. Thu Dec 12 11:08:22 2019: 1 (Σ 1013) from SFR10 (Trust list) (history) for Self made Legendary
   624. Thu Dec 12 08:58:52 2019: 1 (Σ 1012) from DdmrDdmr (Trust list) (history) for Self made Legendary
   623. Wed Dec 11 17:45:24 2019: 1 (Σ 1011) from Daniel91 (Trust list) (history) for Self made Legendary
   622. Wed Dec 11 14:22:01 2019: 2 (Σ 1010) from cabalism13 (Trust list) (history) for Self made Legendary
   621. Wed Dec 11 12:12:35 2019: 2 (Σ 1008) from Jet Cash (Trust list) (history) for Self made Legendary
   620. Wed Dec 11 09:18:42 2019: 1 (Σ 1006) from BIT-BENDER (history) for Self made Legendary
   619. Wed Dec 11 08:06:02 2019: 1 (Σ 1005) from mk4 (Trust list) (history) for Self made Legendary
   618. Wed Dec 11 06:59:28 2019: 1 (Σ 1004) from taufik123 (Trust list) (history) for Self made Legendary
   617. Wed Dec 11 05:47:44 2019: 1 (Σ 1003) from hugeblack (Trust list) (history) for Self made Legendary
   616. Wed Dec 11 04:52:24 2019: 1 (Σ 1002) from YOSHIE (Trust list) (history) for Self made Legendary
   615. Tue Dec 10 17:25:11 2019: 1 (Σ 1001) from sujonali1819 (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   614. Tue Dec 10 17:06:16 2019: 1 (Σ 1000) from Coyster (history) for Re: Inappropriate negative trusts and feedback. Please avoid.
   613. Tue Dec 10 12:47:12 2019: 9 (Σ 999) from CucakRowo (Trust list) (history) for Re: Save your nice merit records, here.
   612. Tue Dec 10 08:27:56 2019: 1 (Σ 990) from LoyceV (Trust list) (history) for Re: Inappropriate negative trusts and feedback. Please avoid.
   611. Tue Dec 10 02:57:09 2019: 1 (Σ 989) from 1miau (Trust list) (history) for How to use quote?
   610. Tue Dec 10 02:17:54 2019: 1 (Σ 988) from 1miau (Trust list) (history) for How Effective Telegram SCAM report ?
   609. Mon Dec  9 06:33:00 2019: 1 (Σ 987) from Heisenberg_Hunter (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   608. Mon Dec  9 06:32:03 2019: 1 (Σ 986) from Heisenberg_Hunter (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   607. Sun Dec  8 15:18:28 2019: 1 (Σ 985) from DdmrDdmr (Trust list) (history) for How Effective Telegram SCAM report ?
   606. Sat Dec  7 18:42:19 2019: 1 (Σ 984) from ScamViruS (Trust list) (history) for How Effective Telegram SCAM report ?
   605. Sat Dec  7 12:33:47 2019: 1 (Σ 983) from GreatArkansas (Trust list) (history) for How Effective Telegram SCAM report ?
   604. Sat Dec  7 09:57:10 2019: 2 (Σ 982) from LoyceV (Trust list) (history) for Selling various verified accounts with photo id & passports.
   603. Fri Dec  6 21:53:36 2019: 1 (Σ 980) from Shinpako09 (history) for ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign. Full+, Earn 0.006/Week
   602. Fri Dec  6 19:54:13 2019: 1 (Σ 979) from logfiles (Trust list) (history) for ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign. Full+, Earn 0.006/Week
   601. Thu Dec  5 10:19:14 2019: 1 (Σ 978) from trapcoder666 (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   600. Wed Dec  4 15:54:56 2019: 1 (Σ 977) from Yatsan (Trust list) (history) for Re: Roobet.com not paying on their mistakes
   599. Wed Dec  4 15:46:30 2019: 2 (Σ 976) from TMAN (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   598. Tue Dec  3 11:23:40 2019: 1 (Σ 974) from Rikafip (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   597. Mon Dec  2 21:14:23 2019: 10 (Σ 973) from deMerit (Bitcoin Forum) (history) for deleted post
   596. Mon Dec  2 18:53:37 2019: 1 (Σ 963) from tvplus006 (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   595. Mon Dec  2 13:25:34 2019: 2 (Σ 962) from LoyceV (Trust list) (history) for Re: Allow newbies to send you PMs - Working or not?
   594. Sat Nov 30 13:16:21 2019: 1 (Σ 960) from Little Mouse (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   593. Fri Nov 29 19:18:33 2019: 1 (Σ 959) from lulucrypto (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   592. Fri Nov 29 00:47:46 2019: 1 (Σ 958) from JeromeTash (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   591. Thu Nov 28 13:55:05 2019: 1 (Σ 957) from dkbit98 (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   590. Thu Nov 28 12:30:38 2019: 2 (Σ 956) from RapTarX (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   589. Thu Nov 28 02:05:45 2019: 1 (Σ 954) from 1miau (Trust list) (history) for Re: What happen to ICOEthics?
   588. Wed Nov 27 14:37:21 2019: 2 (Σ 953) from TMAN (Trust list) (history) for Re: Zero to Hero
   587. Wed Nov 27 14:26:39 2019: 1 (Σ 951) from YOSHIE (Trust list) (history) for Re: What happen to ICOEthics?
   586. Tue Nov 26 16:39:07 2019: 1 (Σ 950) from newalias (history) for Re: MegaDice SCAM, over 19 BTC stolen
   585. Sun Nov 24 18:55:01 2019: 1 (Σ 949) from Heisenberg_Hunter (Trust list) (history) for Dangerous disadvantage of web wallet.
   584. Sun Nov 24 15:54:17 2019: 3 (Σ 948) from terizla (history) for Let's stand against Bounty Scammer.
   583. Fri Nov 22 15:31:33 2019: 2 (Σ 945) from bitmover (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   582. Fri Nov 22 06:31:31 2019: 1 (Σ 943) from theymos (Trust list) (history) for Re: 10th anniversary art contest
   581. Fri Nov 22 06:28:02 2019: 1 (Σ 942) from theymos (Trust list) (history) for Re: 10th anniversary art contest
   580. Thu Nov 21 22:25:15 2019: 1 (Σ 941) from CucakRowo (Trust list) (history) for Re: 10th anniversary art contest
   579. Thu Nov 21 22:24:37 2019: 1 (Σ 940) from Yabes (Trust list) (history) for Re: 10th anniversary art contest
   578. Thu Nov 21 15:31:54 2019: 2 (Σ 939) from TMAN (Trust list) (history) for Defination of some short Abbreviations used on forum. Everyone should know;
   577. Wed Nov 20 07:53:51 2019: 1 (Σ 937) from lobat999 (history) for Let's stand against Bounty Scammer.
   576. Wed Nov 20 01:33:11 2019: 1 (Σ 936) from 1miau (Trust list) (history) for Dangerous disadvantage of web wallet.
   575. Tue Nov 19 04:49:25 2019: 3 (Σ 935) from theymos (Trust list) (history) for Re: 10th anniversary art contest
   574. Mon Nov 18 15:32:18 2019: 1 (Σ 932) from sujonali1819 (Trust list) (history) for Dangerous disadvantage of web wallet.
   573. Mon Nov 18 15:14:57 2019: 1 (Σ 931) from Betcoin.AG (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   572. Mon Nov 18 04:10:38 2019: 1 (Σ 930) from Jocuserious (history) for Coolcryptovator - Hero Member, Campaign Management Service
   571. Sun Nov 17 21:31:48 2019: 1 (Σ 929) from Pmalek (Trust list) (history) for Re: calling all sauces...
   570. Sun Nov 17 19:16:14 2019: 2 (Σ 928) from OgNasty (Trust list) (history) for Dangerous disadvantage of web wallet.
   569. Sun Nov 17 16:38:06 2019: 1 (Σ 926) from YOSHIE (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   568. Sun Nov 17 16:02:32 2019: 3 (Σ 925) from The Pharmacist (Trust list) (history) for Re: calling all sauces...
   567. Sun Nov 17 14:31:51 2019: 1 (Σ 922) from DdmrDdmr (Trust list) (history) for Dangerous disadvantage of web wallet.
   566. Sun Nov 17 11:35:49 2019: 1 (Σ 921) from MonsterV (history) for Coolcryptovator - Hero Member, Campaign Management Service
   565. Sun Nov 17 11:22:25 2019: 1 (Σ 920) from Match365 (history) for Coolcryptovator - Hero Member, Campaign Management Service
   564. Sat Nov 16 12:39:51 2019: 1 (Σ 919) from Reatim (history) for Coolcryptovator - Hero Member, Campaign Management Service
   563. Sat Nov 16 07:57:54 2019: 1 (Σ 918) from Yamifoud (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   562. Sat Nov 16 07:41:58 2019: 1 (Σ 917) from Little Mouse (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   561. Fri Nov 15 22:40:18 2019: 1 (Σ 916) from logfiles (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
   560. Fri Nov 15 12:31:41 2019: 1 (Σ 915) from Reatim (history) for 🎲[CFNP] WixiPlay Signature Campaign | Sr+ Earn up to 0.006 btc🎲
   559. Sun Nov 10 18:05:45 2019: 1 (Σ 914) from eaLiTy (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   558. Sun Nov 10 03:19:36 2019: 1 (Σ 913) from Ziskinberg (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
   557. Fri Nov  8 15:42:57 2019: 1 (Σ 912) from Lucius (Trust list) (history) for How did you chosen ₿itcointalk username at the beginning of registrations?
   556. Fri Nov  8 12:30:12 2019: 1 (Σ 911) from MuffinMaster (history) for Let's stand against Bounty Scammer.
   555. Fri Nov  8 05:28:25 2019: 1 (Σ 910) from dkbit98 (Trust list) (history) for Ponzi Scahem Crypro-Gear.
   554. Fri Nov  8 05:21:08 2019: 1 (Σ 909) from dkbit98 (Trust list) (history) for Support red flags against Merit seller.
   553. Wed Nov  6 16:36:31 2019: 4 (Σ 908) from suchmoon (Trust list) (history) for Support red flags against Merit seller.
   552. Wed Nov  6 06:26:13 2019: 1 (Σ 904) from witcher_sense (Trust list) (history) for Ponzi Scheme "BET1ST.COM"
   551. Mon Nov  4 23:47:24 2019: 1 (Σ 903) from OgNasty (Trust list) (history) for How can we help improve and to build a decent forum.
   550. Sun Nov  3 20:06:33 2019: 1 (Σ 902) from Lafu (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   549. Sun Nov  3 12:59:20 2019: 1 (Σ 901) from tvplus006 (Trust list) (history) for [Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
   548. Sat Nov  2 20:23:21 2019: 1 (Σ 900) from logfiles (Trust list) (history) for Today is the day Bitcoin whitepaper were released. Happy Birthday Bitcoin.
   547. Sat Nov  2 16:57:05 2019: 1 (Σ 899) from Avirunes (Trust list) (history) for [Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
   546. Sat Nov  2 12:13:08 2019: 1 (Σ 898) from mosprognoz (Trust list) (history) for [Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
   545. Thu Oct 31 13:29:57 2019: 1 (Σ 897) from hd49728 (history) for Today is the day Bitcoin whitepaper were released. Happy Birthday Bitcoin.
   544. Thu Oct 31 09:51:25 2019: 1 (Σ 896) from Rikafip (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   543. Wed Oct 30 09:32:34 2019: 1 (Σ 895) from Rikafip (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   542. Tue Oct 29 15:23:24 2019: 1 (Σ 894) from YOSHIE (Trust list) (history) for Question about unspent transaction.
   541. Mon Oct 28 07:43:12 2019: 2 (Σ 893) from JeromeTash (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   540. Sun Oct 27 14:15:42 2019: 1 (Σ 891) from Coyster (history) for Just now achieved 800 merit. (Motivational post for newbies)
   539. Sun Oct 27 10:36:32 2019: 2 (Σ 890) from OmegaStarScream (Trust list) (history) for Question about unspent transaction.
   538. Sat Oct 26 22:01:32 2019: 7 (Σ 888) from LoyceV (Trust list) (history) for Re: Save your nice merit records, here.
   537. Sat Oct 26 20:53:41 2019: 1 (Σ 881) from LoyceV (Trust list) (history) for Scam attempt, support flag.
   536. Sat Oct 26 16:07:33 2019: 1 (Σ 880) from risatrakib (history) for ⚽️Match365⚽️ Facebook/Content creation campaign, earn 0.002 btc (Rules changed)
   535. Sat Oct 26 14:04:20 2019: 1 (Σ 879) from Botnake (history) for ⚽️Match365⚽️ Facebook/Content creation campaign, earn 0.002 btc (Rules changed)
   534. Sat Oct 26 05:29:27 2019: 1 (Σ 878) from sujonali1819 (Trust list) (history) for Re: 10th anniversary art contest
   533. Thu Oct 24 05:51:20 2019: 2 (Σ 877) from yahoo62278 (Trust list) (history) for Re: My thanks to all who have been helping with reports
   532. Tue Oct 22 14:11:23 2019: 1 (Σ 875) from vapourminer (Trust list) (history) for New scam technique on Telegram.
   531. Tue Oct 22 08:49:07 2019: 1 (Σ 874) from RapTarX (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   530. Tue Oct 22 03:36:40 2019: 1 (Σ 873) from Vispilio (Trust list) (history) for Bittrex International shutting down services from 31 countries.
   529. Mon Oct 21 19:12:13 2019: 1 (Σ 872) from LUCKMCFLY (history) for Bittrex International shutting down services from 31 countries.
   528. Mon Oct 21 19:04:57 2019: 1 (Σ 871) from hugeblack (Trust list) (history) for Bittrex International shutting down services from 31 countries.
   527. Sun Oct 20 23:36:39 2019: 4 (Σ 870) from suchmoon (Trust list) (history) for Re: My Introduction to bitcointalk
   526. Sun Oct 20 12:56:26 2019: 1 (Σ 866) from o_e_l_e_o (Trust list) (history) for Bittrex International shutting down services from 31 countries.
   525. Sat Oct 19 20:31:48 2019: 1 (Σ 865) from 1miau (Trust list) (history) for Let's stand against Bounty Scammer.
   524. Sat Oct 19 11:24:56 2019: 1 (Σ 864) from hd49728 (history) for What is "Change" address on bitcoin wallet ? read to know !
   523. Fri Oct 18 15:45:54 2019: 1 (Σ 863) from Lucius (Trust list) (history) for Let's stand against Bounty Scammer.
   522. Fri Oct 18 15:42:22 2019: 1 (Σ 862) from o48o (history) for New scam technique on Telegram.
   521. Thu Oct 17 03:53:47 2019: 1 (Σ 861) from goaldigger (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
   520. Wed Oct 16 20:00:03 2019: 3 (Σ 860) from The Pharmacist (Trust list) (history) for Re: Should people fighting for good on the forum receive positive trust?
   519. Wed Oct 16 17:42:47 2019: 1 (Σ 857) from Parodium (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
   518. Wed Oct 16 09:47:06 2019: 1 (Σ 856) from Pmalek (Trust list) (history) for New scam technique on Telegram.
   517. Tue Oct 15 21:28:47 2019: 1 (Σ 855) from logfiles (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
   516. Tue Oct 15 09:29:12 2019: 1 (Σ 854) from YOSHIE (Trust list) (history) for Re: Why lots of people got scam easily
   515. Mon Oct 14 21:40:27 2019: 1 (Σ 853) from funchiestz (Trust list) (history) for Re: [Open] Match365 Signature Campaign, Full Member+ Earn up to 0.006 Btc/week
   514. Mon Oct 14 20:00:44 2019: 1 (Σ 852) from witcher_sense (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
   513. Mon Oct 14 19:36:02 2019: 2 (Σ 851) from yahoo62278 (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
   512. Sun Oct 13 19:36:33 2019: 1 (Σ 849) from CryptopreneurBrainboss (Trust list) (history) for Re: No Bounty For Newbies .. A new war
   511. Sat Oct 12 20:15:09 2019: 1 (Σ 848) from abel1337 (Trust list) (history) for New scam technique on Telegram.
   510. Sat Oct 12 13:32:01 2019: 1 (Σ 847) from KTChampions (Trust list) (history) for Re: Several bounty cheaters with high ranks
   509. Sat Oct 12 12:13:32 2019: 1 (Σ 846) from DdmrDdmr (Trust list) (history) for New scam technique on Telegram.
   508. Sat Oct 12 01:21:10 2019: 1 (Σ 845) from Bitcoin_Arena (Trust list) (history) for New scam technique on Telegram.
   507. Thu Oct 10 09:54:57 2019: 1 (Σ 844) from wildey (history) for Bounty Hunters ! Please read before join any bounty campaign.
   506. Tue Oct  8 14:52:29 2019: 1 (Σ 843) from th3nolo (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   505. Tue Oct  8 08:25:07 2019: 1 (Σ 842) from logfiles (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   504. Tue Oct  8 08:13:08 2019: 1 (Σ 841) from DdmrDdmr (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   503. Tue Oct  8 06:52:25 2019: 1 (Σ 840) from pooya87 (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
   502. Mon Oct  7 09:08:56 2019: 1 (Σ 839) from Veleor (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
   501. Sun Oct  6 23:16:20 2019: 2 (Σ 838) from marlboroza (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   500. Sun Oct  6 22:50:14 2019: 1 (Σ 836) from dkbit98 (Trust list) (history) for Greed could destroy your life. How ? Take a look here !
   499. Sun Oct  6 07:16:08 2019: 1 (Σ 835) from uray (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   498. Sat Oct  5 13:41:05 2019: 1 (Σ 834) from ScamViruS (Trust list) (history) for Re: Staff Dabs abusing merit?
   497. Wed Oct  2 10:14:42 2019: 1 (Σ 833) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. ��
   496. Sun Sep 29 18:55:52 2019: 4 (Σ 832) from bones261 (Trust list) (history) for How can we help improve and to build a decent forum.
   495. Sat Sep 28 19:53:40 2019: 1 (Σ 828) from tvplus006 (Trust list) (history) for Ponzi Scheme HK Investment. Stay away....
   494. Sat Sep 28 16:47:45 2019: 4 (Σ 827) from suchmoon (Trust list) (history) for Ponzi Scheme HK Investment. Stay away....
   493. Sat Sep 28 16:46:25 2019: 1 (Σ 823) from hugeblack (Trust list) (history) for [Guide] How to detect fake token and spot scammers.
   492. Wed Sep 25 10:07:18 2019: 1 (Σ 822) from lovesmayfamilis (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
   491. Tue Sep 24 16:25:35 2019: 3 (Σ 821) from hilariousetc (Trust list) (history) for Re: It's quite time for some cooperation or moderation toward signature campaigns.
   490. Sun Sep 22 00:53:58 2019: 2 (Σ 818) from bones261 (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   489. Fri Sep 20 21:24:49 2019: 1 (Σ 816) from hilariousandco (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   488. Fri Sep 20 21:11:57 2019: 1 (Σ 815) from taikuri13 (Trust list) (history) for Re: Red Trust for participating in the subscription
   487. Fri Sep 20 15:15:50 2019: 2 (Σ 814) from bones261 (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
   486. Fri Sep 20 11:27:30 2019: 1 (Σ 812) from TalkStar (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
   485. Fri Sep 20 08:55:02 2019: 1 (Σ 811) from JeromeTash (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
   484. Thu Sep 19 19:08:21 2019: 2 (Σ 810) from LoyceV (Trust list) (history) for Re: Red Trust for participating in the subscription
   483. Thu Sep 19 14:22:06 2019: 1 (Σ 808) from RapTarX (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   482. Thu Sep 19 11:56:07 2019: 1 (Σ 807) from tranthidung (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   481. Thu Sep 19 08:33:54 2019: 1 (Σ 806) from tvplus006 (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   480. Thu Sep 19 04:29:56 2019: 1 (Σ 805) from Husna QA (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   479. Thu Sep 19 02:11:37 2019: 4 (Σ 804) from suchmoon (Trust list) (history) for Just now achieved 800 merit. (Motivational post for newbies)
   478. Wed Sep 18 17:15:56 2019: 1 (Σ 800) from dkbit98 (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
   477. Wed Sep 18 14:47:09 2019: 1 (Σ 799) from witcher_sense (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
   476. Tue Sep 17 17:26:30 2019: 1 (Σ 798) from finaleshot2016 (Trust list) (history) for Zero to Hero
   475. Tue Sep 17 17:13:28 2019: 1 (Σ 797) from dkbit98 (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   474. Tue Sep 17 12:31:49 2019: 1 (Σ 796) from tvplus006 (Trust list) (history) for Need community input.
   473. Mon Sep 16 21:54:04 2019: 1 (Σ 795) from Theb (Trust list) (history) for Re: Nexxus Rewards - SCAM - Fake team member
   472. Mon Sep 16 19:08:49 2019: 1 (Σ 794) from witcher_sense (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (2 open legendary spots)
   471. Mon Sep 16 17:59:04 2019: 2 (Σ 793) from eternalgloom (Trust list) (history) for Re: The end of an era for me: Leaving Signature Campaign
   470. Sun Sep 15 19:52:46 2019: 1 (Σ 791) from tvplus006 (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   469. Sat Sep 14 12:23:37 2019: 1 (Σ 790) from CryptopreneurBrainboss (Trust list) (history) for Re: Should we have an anti-scam board?
   468. Sat Sep 14 12:01:19 2019: 4 (Σ 789) from Welsh (Trust list) (history) for Re: Should we have an anti-scam board?
   467. Thu Sep 12 14:20:15 2019: 1 (Σ 785) from CryptopreneurBrainboss (Trust list) (history) for Re: Gambling Money is Dirty Money
   466. Tue Sep 10 07:39:21 2019: 2 (Σ 784) from chimk (Trust list) (history) for Re: [Ban Appeal] bill gator
   465. Mon Sep  9 08:25:35 2019: 1 (Σ 782) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   464. Sat Sep  7 21:14:02 2019: 1 (Σ 781) from dkbit98 (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   463. Fri Sep  6 21:30:02 2019: 1 (Σ 780) from tvplus006 (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   462. Fri Sep  6 21:01:27 2019: 1 (Σ 779) from logfiles (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   461. Wed Sep  4 10:56:31 2019: 1 (Σ 778) from HeRetiK (Trust list) (history) for Re: OTP for crypto transactions
   460. Wed Sep  4 03:39:03 2019: 1 (Σ 777) from dkbit98 (Trust list) (history) for Stay away from Fake Coinbase giveaway !
   459. Tue Sep  3 11:22:28 2019: 1 (Σ 776) from tvplus006 (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   458. Sun Sep  1 23:29:13 2019: 6 (Σ 775) from philipma1957 (Trust list) (history) for Re: Hey theymos, can i get your attention for a minute.
   457. Sun Sep  1 17:59:18 2019: 1 (Σ 769) from JayJuanGee (Trust list) (history) for Re: ToS, do you read it before using new platforms?
   456. Thu Aug 29 20:00:08 2019: 1 (Σ 768) from lovesmayfamilis (Trust list) (history) for Re: TalkStar - List of Scam Projects (2018 - 2019)
   455. Wed Aug 28 09:36:50 2019: 1 (Σ 767) from hd49728 (history) for Continuously creating new bitcointalk account for shilling Walkex ANN thread.
   454. Sun Aug 25 17:40:33 2019: 1 (Σ 766) from JeromeTash (Trust list) (history) for Re: MegaEther.co - fake team and plagiarized whitepaper!
   453. Fri Aug 23 19:59:29 2019: 1 (Σ 765) from lovesmayfamilis (Trust list) (history) for Re: MegaEther.co - fake team and plagiarized whitepaper!
   452. Sun Aug 11 20:31:17 2019: 1 (Σ 764) from jeremypwr (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   451. Sat Aug 10 23:41:56 2019: 1 (Σ 763) from tvplus006 (Trust list) (history) for Re: tvplus006 Scam User
   450. Wed Aug  7 07:11:39 2019: 1 (Σ 762) from JeromeTash (Trust list) (history) for Re: Localbitcoin account loading (Make $5000+ in 24 hours)
   449. Mon Aug  5 00:41:28 2019: 2 (Σ 761) from marlboroza (Trust list) (history) for Stay away from Fake Coinbase giveaway !
   448. Sun Aug  4 19:39:42 2019: 1 (Σ 759) from hasgeryar (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   447. Sat Aug  3 09:05:35 2019: 1 (Σ 758) from tvplus006 (Trust list) (history) for Stay away from Fake Coinbase giveaway !
   446. Fri Aug  2 21:23:44 2019: 1 (Σ 757) from lovesmayfamilis (Trust list) (history) for Stay away from Fake Coinbase giveaway !
   445. Fri Aug  2 20:25:59 2019: 2 (Σ 756) from bones261 (Trust list) (history) for Stay away from Fake Coinbase giveaway !
   444. Fri Aug  2 19:47:53 2019: 1 (Σ 754) from tk808 (Trust list) (history) for China speeding up research about their own official crypto-currency.
   443. Fri Aug  2 18:49:37 2019: 4 (Σ 753) from suchmoon (Trust list) (history) for Stay away from Fake Coinbase giveaway !
   442. Sun Jul 28 22:26:31 2019: 1 (Σ 749) from vapourminer (Trust list) (history) for Re: Sent Litecoin to Bitcoin Address, How to recover?
   441. Fri Jul 26 10:41:04 2019: 1 (Σ 748) from thd26bct (history) for Zero to Hero
   440. Sun Jul 21 12:17:01 2019: 1 (Σ 747) from LFC_Bitcoin (Trust list) (history) for Re: Hhampuz a DT member is Abusing the trust system?
   439. Sun Jul 21 11:06:45 2019: 1 (Σ 746) from TalkStar (Trust list) (history) for Zero to Hero
   438. Fri Jul 19 23:35:51 2019: 2 (Σ 745) from Welsh (Trust list) (history) for Zero to Hero
   437. Fri Jul 19 15:57:39 2019: 1 (Σ 743) from Daniel91 (Trust list) (history) for Zero to Hero
   436. Fri Jul 19 12:38:58 2019: 1 (Σ 742) from DdmrDdmr (Trust list) (history) for Bitcoin on up trend & scammers are waking up.
   435. Fri Jul 19 06:59:30 2019: 1 (Σ 741) from RapTarX (Trust list) (history) for Zero to Hero
   434. Fri Jul 19 00:22:49 2019: 1 (Σ 740) from marlboroza (Trust list) (history) for Zero to Hero
   433. Thu Jul 18 21:43:20 2019: 1 (Σ 739) from tvplus006 (Trust list) (history) for Zero to Hero
   432. Thu Jul 18 16:30:05 2019: 1 (Σ 738) from The Pharmacist (Trust list) (history) for Zero to Hero
   431. Thu Jul 18 16:22:02 2019: 1 (Σ 737) from witcher_sense (Trust list) (history) for Zero to Hero
   430. Thu Jul 18 08:54:52 2019: 1 (Σ 736) from lovesmayfamilis (Trust list) (history) for Zero to Hero
   429. Thu Jul 18 08:12:16 2019: 1 (Σ 735) from tranthidung (Trust list) (history) for Zero to Hero
   428. Thu Jul 18 02:04:00 2019: 2 (Σ 734) from bones261 (Trust list) (history) for Zero to Hero
   427. Tue Jul 16 14:30:28 2019: 1 (Σ 732) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   426. Mon Jul  8 09:06:07 2019: 1 (Σ 731) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   425. Wed Jul  3 19:59:49 2019: 2 (Σ 730) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   424. Wed Jul  3 10:47:29 2019: 1 (Σ 728) from sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
   423. Tue Jul  2 17:38:39 2019: 1 (Σ 727) from TalkStar (Trust list) (history) for Re: Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
   422. Thu Jun 27 21:33:32 2019: 1 (Σ 726) from tk808 (Trust list) (history) for How do you determine potentiality of any Altcoins?
   421. Thu Jun 20 10:15:17 2019: 1 (Σ 725) from thd26bct (history) for Re: Trust/ Flag of casino/dice sites' owners
   420. Thu Jun 13 13:20:06 2019: 1 (Σ 724) from qwk (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
   419. Thu Jun 13 08:13:43 2019: 1 (Σ 723) from xandry (Trust list) (history) for Do you know how hackers are collecting our data by smartphone & real life?
   418. Mon Jun 10 15:10:10 2019: 1 (Σ 722) from LoyceV (Trust list) (history) for Re: Report a Signature Campaign Spammer!
   417. Sat May 25 16:32:27 2019: 1 (Σ 721) from madnessteat (Trust list) (history) for Re: [BAN] Sr. Member tvplus006 - 459 merits [all earned]
   416. Fri May 24 14:32:41 2019: 1 (Σ 720) from hilariousandco (Trust list) (history) for Re: Let's finally remove Locked and Self Mod topics from the Marketplace
   415. Tue May 21 19:04:01 2019: 1 (Σ 719) from Kobacheg (history) for Re: Bittrex together with Ocean deceived 5000 traders on 1000 BTC
   414. Tue May 21 16:15:08 2019: 1 (Σ 718) from r1a2y3m4 (history) for What is Quality post really ?
   413. Mon May 20 00:23:47 2019: 1 (Σ 717) from julerz12 (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   412. Sun May 19 19:07:55 2019: 1 (Σ 716) from bitbollo (Trust list) (history) for Re: Likely scam coinelab
   411. Sat May 18 12:57:45 2019: 1 (Σ 715) from vapourminer (Trust list) (history) for Re: Fake My Ether Wallet - myetherwallet.com-eth.network
   410. Thu May 16 14:02:32 2019: 1 (Σ 714) from vapourminer (Trust list) (history) for WARNING! Ledger detected a malware
   409. Wed May 15 21:49:46 2019: 1 (Σ 713) from witcher_sense (Trust list) (history) for Likely scam coinelab
   408. Wed May 15 08:11:31 2019: 1 (Σ 712) from LoyceV (Trust list) (history) for Re: Merit source application of Coolcryptovator. [Updated]
   407. Wed May 15 07:23:56 2019: 1 (Σ 711) from witcher_sense (Trust list) (history) for Re: Merit source application of Coolcryptovator. [Updated]
   406. Wed May 15 03:44:41 2019: 2 (Σ 710) from malevolent (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   405. Wed May 15 03:19:20 2019: 1 (Σ 708) from DireWolfM14 (Trust list) (history) for Re: Merit source application of Coolcryptovator. [Updated]
   404. Wed May 15 03:07:36 2019: 3 (Σ 707) from Hhampuz (Trust list) (history) for Re: Merit source application of Coolcryptovator. [Updated]
   403. Tue May 14 22:12:19 2019: 50 (Σ 704) from Vod (Trust list) (history) for Re: Vod is abusing his merit source position to give 50 merit to his supporters
   402. Tue May 14 22:06:05 2019: 1 (Σ 654) from Lafu (Trust list) (history) for Re: Merit buy sell...😎 Merit fraud
   401. Sat May 11 21:55:23 2019: 2 (Σ 653) from witcher_sense (Trust list) (history) for Re: DT1 member lovesmayfamilis BAN
   400. Sat May 11 15:35:24 2019: 1 (Σ 651) from DdmrDdmr (Trust list) (history) for Bitcoin on up trend & scammers are waking up.
   399. Fri May 10 09:12:51 2019: 1 (Σ 650) from GreatArkansas (Trust list) (history) for Re: Bitcoin vs USD Storing Value
   398. Thu May  9 16:04:13 2019: 1 (Σ 649) from ene1980 (Trust list) (history) for Re: This guy is asking for merit which should be earned and not asked.
   397. Sun May  5 22:08:27 2019: 4 (Σ 648) from dbshck (Trust list) (history) for Re: Someone inbox and offer me is it scamme?
   396. Sun May  5 05:35:37 2019: 1 (Σ 644) from Sled (history) for Re: What is best practice for gambling??
   395. Sat May  4 18:21:01 2019: 1 (Σ 643) from Bitcoin_Arena (Trust list) (history) for Are we become lazy now? Where is our creative idea?
   394. Sat May  4 13:47:55 2019: 1 (Σ 642) from CryptopreneurBrainboss (Trust list) (history) for Are we become lazy now? Where is our creative idea?
   393. Thu May  2 17:54:31 2019: 1 (Σ 641) from LFC_Bitcoin (Trust list) (history) for Re: cryptohunter and alts vs the rest: MERIT EDITION: Merit required within 24h!
   392. Wed May  1 18:43:06 2019: 1 (Σ 640) from tyz (Trust list) (history) for Re: Post deletation without notice?
   391. Wed May  1 09:44:08 2019: 1 (Σ 639) from Daniel91 (Trust list) (history) for [Reapply] Merit source application of Coolcryptovator.
   390. Tue Apr 30 16:53:39 2019: 1 (Σ 638) from DdmrDdmr (Trust list) (history) for Re: Is it possible?
   389. Mon Apr 29 02:52:05 2019: 1 (Σ 637) from 1miau (Trust list) (history) for Re: [Choose 1]Trade Forum accounts, or DT neg trust for trading accounts - banned
   388. Sun Apr 28 01:32:28 2019: 1 (Σ 636) from coinlocket$ (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   387. Fri Apr 26 20:57:29 2019: 2 (Σ 635) from chimk (Trust list) (history) for Re: BitcoinSV Gold - Plagiarized whitepaper
   386. Fri Apr 26 13:45:38 2019: 1 (Σ 633) from Coding Enthusiast (history) for WARNING! Ledger detected a malware
   385. Fri Apr 26 09:24:16 2019: 1 (Σ 632) from DdmrDdmr (Trust list) (history) for WARNING! Ledger detected a malware
   384. Thu Apr 25 19:59:03 2019: 1 (Σ 631) from BitMaxz (Trust list) (history) for WARNING! Ledger detected a malware
   383. Thu Apr 25 19:34:22 2019: 1 (Σ 630) from bones261 (Trust list) (history) for WARNING! Ledger detected a malware
   382. Thu Apr 25 05:33:56 2019: 2 (Σ 629) from bones261 (Trust list) (history) for Likely scam www.xcashwallet.com
   381. Tue Apr 23 23:22:30 2019: 2 (Σ 627) from LoyceV (Trust list) (history) for Re: Free Vanity Address's ( 1-5 Digits )
   380. Tue Apr 23 16:38:23 2019: 1 (Σ 625) from Reid (history) for Re: Bitcoin Golden Cross
   379. Mon Apr 22 20:42:49 2019: 1 (Σ 624) from tvplus006 (Trust list) (history) for Likely scam www.xcashwallet.com
   378. Mon Apr 22 20:23:49 2019: 1 (Σ 623) from Bitcoin_Arena (Trust list) (history) for Likely scam www.xcashwallet.com
   377. Sun Apr 21 20:49:24 2019: 1 (Σ 622) from Bitcoin_Arena (Trust list) (history) for Your stupidity is opportunity for scammers!
   376. Sun Apr 21 06:30:00 2019: 1 (Σ 621) from tranthidung (Trust list) (history) for Your stupidity is opportunity for scammers!
   375. Fri Apr 19 22:22:39 2019: 1 (Σ 620) from vapourminer (Trust list) (history) for Had you ever checked posting date? (Newbie question)
   374. Mon Apr 15 17:06:32 2019: 2 (Σ 619) from aundroid (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   373. Mon Apr 15 17:05:50 2019: 2 (Σ 617) from aundroid (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   372. Mon Apr 15 16:14:41 2019: 10 (Σ 615) from TMAN (Trust list) (history) for [Reapply] Merit source application of Coolcryptovator.
   371. Fri Apr 12 19:08:51 2019: 1 (Σ 605) from bones261 (Trust list) (history) for Re: Thoughts on people that use this forum as income source?
   370. Thu Apr 11 19:53:55 2019: 1 (Σ 604) from OgNasty (Trust list) (history) for Re: Solutions to send merits to good posts in Ignore Boards if don't unignore it
   369. Tue Apr  9 13:07:00 2019: 1 (Σ 603) from Silent26 (Trust list) (history) for Had you ever checked posting date? (Newbie question)
   368. Tue Apr  9 10:41:01 2019: 5 (Σ 602) from Jet Cash (Trust list) (history) for Had you ever checked posting date? (Newbie question)
   367. Sun Apr  7 20:14:16 2019: 1 (Σ 597) from lovesmayfamilis (Trust list) (history) for Re: Suggestion for the Admin (Admin please read)
   366. Tue Apr  2 17:03:15 2019: 1 (Σ 596) from lovesmayfamilis (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   365. Mon Apr  1 17:45:03 2019: 2 (Σ 595) from marlboroza (Trust list) (history) for Fake team Bitcointalk forum.
   364. Mon Apr  1 15:02:56 2019: 1 (Σ 593) from vapourminer (Trust list) (history) for Fake team Bitcointalk forum.
   363. Mon Apr  1 10:06:13 2019: 2 (Σ 592) from joniboini (Trust list) (history) for One year achievement of Coolcryptovator.
   362. Sun Mar 31 16:17:15 2019: 2 (Σ 590) from bones261 (Trust list) (history) for Re: Coolcryptovator and Shasan ABUSE MERIT
   361. Sun Mar 31 15:32:29 2019: 1 (Σ 588) from shasan (Trust list) (history) for Re: Request to Delet my 9 Negative trust
   360. Sun Mar 31 13:44:53 2019: 1 (Σ 587) from r1s2g3 (Trust list) (history) for One year achievement of Coolcryptovator.
   359. Sat Mar 30 20:08:09 2019: 1 (Σ 586) from LoyceV (Trust list) (history) for Re: People abusing feedback
   358. Sat Mar 30 15:52:51 2019: 1 (Σ 585) from ICOEthics (Trust list) (history) for [Reapply] Merit source application of Coolcryptovator.
   357. Sat Mar 30 12:44:06 2019: 1 (Σ 584) from LoyceV (Trust list) (history) for Warning !!! Read before you buy bitcointalk account.
   356. Sat Mar 30 10:37:25 2019: 1 (Σ 583) from LoyceV (Trust list) (history) for Re: DefaultTrust changes
   355. Sat Mar 30 09:40:56 2019: 1 (Σ 582) from JayJuanGee (Trust list) (history) for Warning !!! Read before you buy bitcointalk account.
   354. Fri Mar 29 13:43:46 2019: 1 (Σ 581) from bubbalex (Trust list) (history) for One year achievement of Coolcryptovator.
   353. Fri Mar 29 06:16:08 2019: 1 (Σ 580) from Hellmouth42 (Trust list) (history) for [Reapply] Merit source application of Coolcryptovator.
   352. Thu Mar 28 22:43:31 2019: 1 (Σ 579) from LoyceV (Trust list) (history) for One year achievement of Coolcryptovator.
   351. Thu Mar 28 19:45:58 2019: 1 (Σ 578) from TheNewAnon135246 (Trust list) (history) for One year achievement of Coolcryptovator.
   350. Tue Mar 26 21:21:17 2019: 3 (Σ 577) from hilariousandco (Trust list) (history) for Re: mdayonliner - Are you the new owner of this account?
   349. Sun Mar 24 09:43:15 2019: 1 (Σ 574) from shasan (Trust list) (history) for deleted post
   348. Sat Mar 23 02:34:35 2019: 1 (Σ 573) from cabalism13 (Trust list) (history) for Re: [SUGGESTION] Lock Threads
   347. Tue Mar 19 07:24:07 2019: 1 (Σ 572) from shasan (Trust list) (history) for Re: marcotheminer - con[fidence] man
   346. Sat Mar 16 16:29:39 2019: 1 (Σ 571) from lovesmayfamilis (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
   345. Sat Mar 16 14:40:24 2019: 2 (Σ 570) from ICOEthics (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   344. Wed Mar 13 04:56:29 2019: 1 (Σ 568) from Hellmouth42 (Trust list) (history) for Re: Why i got negative Trust ?
   343. Tue Mar 12 08:59:27 2019: 1 (Σ 567) from tvplus006 (Trust list) (history) for Re: Litenode - FAKE TEAM
   342. Sun Mar 10 17:45:47 2019: 1 (Σ 566) from ICOEthics (Trust list) (history) for Fake team " CYBERGAME TOKEN " ICO . Be alert.
   341. Sun Mar 10 15:56:56 2019: 1 (Σ 565) from ICOEthics (Trust list) (history) for Fake team JURISEUM (JURM) ICO
   340. Sun Mar 10 11:30:18 2019: 4 (Σ 564) from dbshck (Trust list) (history) for Re: cryptoxinvest.com is probably scam?
   339. Sat Mar  9 03:44:28 2019: 5 (Σ 560) from bones261 (Trust list) (history) for Re: Best place to post this kind of topic?
   338. Wed Mar  6 10:21:00 2019: 1 (Σ 555) from tvplus006 (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
   337. Wed Mar  6 06:36:32 2019: 5 (Σ 554) from dbshck (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
   336. Tue Mar  5 05:59:24 2019: 2 (Σ 549) from bones261 (Trust list) (history) for Re: Red trust accusation appeal
   335. Mon Mar  4 13:12:22 2019: 1 (Σ 547) from traderethereum (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
   334. Mon Mar  4 09:07:55 2019: 1 (Σ 546) from RapTarX (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
   333. Sun Mar  3 21:22:09 2019: 1 (Σ 545) from 1miau (Trust list) (history) for ZERO profit is better than lose !
   332. Sun Mar  3 08:00:45 2019: 1 (Σ 544) from Ipwich (history) for deleted post
   331. Sat Mar  2 11:12:22 2019: 1 (Σ 543) from LoyceV (Trust list) (history) for Re: [Statement][Warning] Do not send any fund without sign message from btc address.
   330. Fri Mar  1 02:58:23 2019: 1 (Σ 542) from yahoo62278 (Trust list) (history) for Re: Community opinion on Signature campaign spreadsheets
   329. Tue Feb 26 20:18:05 2019: 1 (Σ 541) from qwk (Trust list) (history) for Re: [Suggestion] Add automatic thread lock timer to kill the megathread plague
   328. Tue Feb 26 16:54:00 2019: 5 (Σ 540) from dbshck (Trust list) (history) for Do you know how hackers are collecting our data by smartphone & real life?
   327. Tue Feb 26 13:49:11 2019: 1 (Σ 535) from mikeywith (Trust list) (history) for [Statement][Warning] Do not send any fund without sign message from btc address.
   326. Fri Feb 22 08:21:34 2019: 1 (Σ 534) from Apriand (Trust list) (history) for Re: Now Apriand isnt me
   325. Thu Feb 21 23:42:41 2019: 1 (Σ 533) from SyGambler (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   324. Thu Feb 21 12:19:41 2019: 1 (Σ 532) from tvplus006 (Trust list) (history) for Exit scammer "XBlocksCore" is trying to scam again.
   323. Thu Feb 21 10:52:05 2019: 1 (Σ 531) from JayJuanGee (Trust list) (history) for Exit scammer "XBlocksCore" is trying to scam again.
   322. Wed Feb 20 20:28:59 2019: 1 (Σ 530) from blurryeyed (Trust list) (history) for Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
   321. Wed Feb 20 19:31:50 2019: 1 (Σ 529) from magneto (history) for Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
   320. Wed Feb 20 16:17:59 2019: 4 (Σ 528) from dbshck (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   319. Wed Feb 20 15:21:47 2019: 1 (Σ 524) from o48o (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   318. Wed Feb 20 07:56:17 2019: 1 (Σ 523) from efrenbilantok (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   317. Tue Feb 19 16:03:17 2019: 1 (Σ 522) from ICOEthics (Trust list) (history) for Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
   316. Tue Feb 19 15:47:42 2019: 1 (Σ 521) from LoyceV (Trust list) (history) for Re: A question about hacked/sold account of @Apriand
   315. Mon Feb 18 23:28:57 2019: 1 (Σ 520) from ICOEthics (Trust list) (history) for Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
   314. Mon Feb 18 18:59:42 2019: 1 (Σ 519) from tyz (Trust list) (history) for I have achieved 500+ earned merit. (Motivational)
   313. Mon Feb 18 17:56:59 2019: 1 (Σ 518) from Avirunes (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   312. Mon Feb 18 17:06:21 2019: 3 (Σ 517) from bones261 (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   311. Mon Feb 18 12:34:37 2019: 3 (Σ 514) from Stunna (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   310. Mon Feb 18 12:30:19 2019: 1 (Σ 511) from solarion Banned! (history) for I have achieved 500+ earned merit. (Motivational)
   309. Mon Feb 18 12:25:52 2019: 1 (Σ 510) from Lucius (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   308. Mon Feb 18 10:20:17 2019: 2 (Σ 509) from theyoungmillionaire (Trust list) (history) for Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
   307. Mon Feb 18 09:57:08 2019: 1 (Σ 507) from manishanand Banned! (history) for I have achieved 500+ earned merit. (Motivational)
   306. Mon Feb 18 08:40:56 2019: 2 (Σ 506) from jeremypwr (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   305. Mon Feb 18 08:16:49 2019: 2 (Σ 504) from LoyceV (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   304. Mon Feb 18 08:16:47 2019: 1 (Σ 502) from LoyceV (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
   303. Mon Feb 18 06:07:12 2019: 2 (Σ 501) from bones261 (Trust list) (history) for Re: Lauda breaking forum rules ?
   302. Sun Feb 17 23:34:08 2019: 2 (Σ 499) from yahoo62278 (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   301. Sun Feb 17 20:45:12 2019: 1 (Σ 497) from DarkStar_ (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   300. Sun Feb 17 20:24:57 2019: 4 (Σ 496) from suchmoon (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   299. Sun Feb 17 20:05:50 2019: 1 (Σ 492) from asche (Trust list) (history) for  Stake.com (SteveStake) is encouraging spam.
   298. Sun Feb 17 16:33:55 2019: 4 (Σ 491) from suchmoon (Trust list) (history) for Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
   297. Sun Feb 17 13:32:24 2019: 1 (Σ 487) from vapourminer (Trust list) (history) for Defination of some short Abbreviations used on forum. Everyone should know;
   296. Thu Feb 14 19:38:49 2019: 1 (Σ 486) from tyz (Trust list) (history) for What is Quality post really ?
   295. Thu Feb 14 17:13:57 2019: 1 (Σ 485) from Cashi (history) for What is Quality post really ?
   294. Wed Feb 13 22:05:15 2019: 1 (Σ 484) from tvplus006 (Trust list) (history) for Warning ! Be aware from PundiX fake wallet.
   293. Wed Feb 13 14:30:49 2019: 1 (Σ 483) from ICOEthics (Trust list) (history) for Warning ! Be aware from PundiX fake wallet.
   292. Wed Feb 13 13:45:55 2019: 2 (Σ 482) from Pro Ads (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   291. Tue Feb 12 22:18:21 2019: 2 (Σ 480) from tvplus006 (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   290. Tue Feb 12 08:48:13 2019: 1 (Σ 478) from LoyceV (Trust list) (history) for Re: Remove marlboroza (me, me) from DT2
   289. Tue Feb 12 06:52:37 2019: 2 (Σ 477) from S_Therapist (Trust list) (history) for Merit source application of Coolcryptovator
   288. Mon Feb 11 18:24:07 2019: 1 (Σ 475) from logfiles (Trust list) (history) for Warning ! Don't handover your fund to third party.
   287. Mon Feb 11 10:38:04 2019: 1 (Σ 474) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
   286. Mon Feb 11 05:53:16 2019: 1 (Σ 473) from bones261 (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
   285. Sun Feb 10 22:40:54 2019: 1 (Σ 472) from LoyceV (Trust list) (history) for Re: mosprognoz bought an account
   284. Sat Feb  9 15:47:44 2019: 1 (Σ 471) from lovesmayfamilis (Trust list) (history) for Merit source application of Coolcryptovator
   283. Sat Feb  9 05:03:42 2019: 2 (Σ 470) from joniboini (Trust list) (history) for How can we help improve and to build a decent forum.
   282. Thu Feb  7 18:03:10 2019: 1 (Σ 468) from ICOEthics (Trust list) (history) for Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
   281. Wed Feb  6 13:49:54 2019: 2 (Σ 467) from DdmrDdmr (Trust list) (history) for Please register/login before buy/sell anything from Bitcointalk forum.
   280. Tue Feb  5 15:30:53 2019: 1 (Σ 465) from tvplus006 (Trust list) (history) for Fake team JURISEUM (JURM) ICO
   279. Tue Feb  5 11:32:41 2019: 1 (Σ 464) from Pmalek (Trust list) (history) for Please register/login before buy/sell anything from Bitcointalk forum.
   278. Tue Feb  5 06:37:57 2019: 1 (Σ 463) from lovesmayfamilis (Trust list) (history) for Fake team JURISEUM (JURM) ICO
   277. Mon Feb  4 18:57:37 2019: 4 (Σ 462) from suchmoon (Trust list) (history) for Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
   276. Mon Feb  4 03:18:05 2019: 2 (Σ 458) from Stedsm (Trust list) (history) for Please register/login before buy/sell anything from Bitcointalk forum.
   275. Mon Feb  4 00:31:20 2019: 1 (Σ 456) from OgNasty (Trust list) (history) for Please register/login before buy/sell anything from Bitcointalk forum.
   274. Mon Feb  4 00:08:31 2019: 1 (Σ 455) from CryptopreneurBrainboss (Trust list) (history) for Please register/login before buy/sell anything from Bitcointalk forum.
   273. Sun Feb  3 23:39:49 2019: 1 (Σ 454) from bitmover (Trust list) (history) for Please register/login before buy/sell anything from Bitcointalk forum.
   272. Sun Feb  3 21:21:12 2019: 1 (Σ 453) from Vod (Trust list) (history) for Re: Reporting post = Time waste
   271. Sun Feb  3 19:08:02 2019: 1 (Σ 452) from bones261 (Trust list) (history) for Re: Bitcointalk Blind Rules
   270. Sun Feb  3 15:42:43 2019: 1 (Σ 451) from DdmrDdmr (Trust list) (history) for A simple search could save lot of money from ICO scammers
   269. Sat Feb  2 16:03:28 2019: 1 (Σ 450) from tranthidung (Trust list) (history) for Re: Do you want red tags? If not, please following the guide before joining campaign
   268. Fri Feb  1 18:18:02 2019: 1 (Σ 449) from tvplus006 (Trust list) (history) for Re: LFD Network - SCAM - FAKE TEAM
   267. Thu Jan 31 18:12:55 2019: 1 (Σ 448) from cabalism13 (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   266. Thu Jan 31 18:00:14 2019: 1 (Σ 447) from bones261 (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   265. Thu Jan 31 12:19:04 2019: 1 (Σ 446) from tyz (Trust list) (history) for Theymos why should we use external script for find important data like ban/merit
   264. Wed Jan 30 21:13:42 2019: 1 (Σ 445) from bones261 (Trust list) (history) for deleted post
   263. Wed Jan 30 09:56:37 2019: 1 (Σ 444) from CryptopreneurBrainboss (Trust list) (history) for Contradictory rules, account sell VS merit sell. On addition trust view to guest
   262. Wed Jan 30 05:12:32 2019: 2 (Σ 443) from Japinat (history) for Re: ✅ DuckDice.io 🎲 Faucet 🎲 Rainbot 🎲 Jackpot 🎲 Wagering Contest 🎲 1%Edge 🎲
   261. Tue Jan 29 14:08:24 2019: 1 (Σ 441) from Kelvinid (Trust list) (history) for Alt of DuckDice.io which was tagged for scam
   260. Mon Jan 28 15:11:32 2019: 4 (Σ 440) from suchmoon (Trust list) (history) for Alt of DuckDice.io which was tagged for scam
   259. Mon Jan 28 10:03:23 2019: 2 (Σ 436) from LoyceV (Trust list) (history) for Alt of DuckDice.io which was tagged for scam
   258. Sun Jan 27 15:54:33 2019: 1 (Σ 434) from rhomelmabini (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   257. Sun Jan 27 15:54:10 2019: 1 (Σ 433) from rhomelmabini (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   256. Sun Jan 27 07:39:26 2019: 1 (Σ 432) from CucakRowo (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   255. Sun Jan 27 05:03:08 2019: 4 (Σ 431) from suchmoon (Trust list) (history) for Re: Legendary account seller
   254. Sat Jan 26 14:47:31 2019: 1 (Σ 427) from JeromeTash (Trust list) (history) for Re: Thread showing different subjects after editing.
   253. Thu Jan 24 13:59:49 2019: 2 (Σ 426) from ICOEthics (Trust list) (history) for Scam - AVENGERBLOCKCHAIN - Fake team
   252. Wed Jan 23 22:58:49 2019: 1 (Σ 424) from mikeywith (Trust list) (history) for Re: I have 10 merit to give for Jr.Members and newbies
   251. Tue Jan 22 15:39:43 2019: 2 (Σ 423) from lovesmayfamilis (Trust list) (history) for Tag the user who are supporting ICO's with fake team/ plagiarised content.
   250. Tue Jan 22 05:41:59 2019: 1 (Σ 421) from lovesmayfamilis (Trust list) (history) for Re: Tokemom - SCAM - FAKE TEAM
   249. Sat Jan 19 14:23:05 2019: 1 (Σ 420) from tvplus006 (Trust list) (history) for Tag the user who are supporting ICO's with fake team/ plagiarised content.
   248. Fri Jan 18 14:39:41 2019: 1 (Σ 419) from r1s2g3 (Trust list) (history) for Suggestion for new DT member by old DT members (collected quote)
   247. Fri Jan 18 07:12:35 2019: 1 (Σ 418) from JayJuanGee (Trust list) (history) for Re: A short introduction to the Trust System
   246. Thu Jan 17 23:23:46 2019: 1 (Σ 417) from bones261 (Trust list) (history) for Re: Just learned that I am now a DT2 member. Please advise
   245. Thu Jan 17 12:55:20 2019: 1 (Σ 416) from evilsign Banned! (history) for SCAM ICO "INDIGEN" fake team photo.
   244. Thu Jan 17 09:04:47 2019: 1 (Σ 415) from Alex_Sr (Trust list) (history) for Re: DefaultTrust changes
   243. Wed Jan 16 15:15:45 2019: 1 (Σ 414) from lovesmayfamilis (Trust list) (history) for Re: DefaultTrust changes
   242. Tue Jan 15 20:21:32 2019: 1 (Σ 413) from Alex_Sr (Trust list) (history) for Re: DefaultTrust changes
   241. Tue Jan 15 01:59:32 2019: 4 (Σ 412) from S_Therapist (Trust list) (history) for Earning Bitcoin is good, but don't depent on it.
   240. Mon Jan 14 14:59:57 2019: 1 (Σ 408) from bitmover (Trust list) (history) for Re: I was blackmailed
   239. Sun Jan 13 14:54:35 2019: 1 (Σ 407) from xtraelv (Trust list) (history) for Re: S_Therapist = mdayonliner
   238. Sun Jan 13 14:43:34 2019: 10 (Σ 406) from Stedsm (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   237. Sun Jan 13 13:24:27 2019: 1 (Σ 396) from S_Therapist (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   236. Sun Jan 13 05:22:06 2019: 2 (Σ 395) from freedomgo (Trust list) (history) for Re: new bitcoin game mybitfarmer.com
   235. Sat Jan 12 20:15:19 2019: 1 (Σ 393) from qwk (Trust list) (history) for Re: A short introduction to the Trust System
   234. Fri Jan 11 15:49:55 2019: 1 (Σ 392) from lovesmayfamilis (Trust list) (history) for Re: [SCAM] Fake XRP giveaway ! Stay ways from them.
   233. Fri Jan 11 04:49:29 2019: 1 (Σ 391) from bones261 (Trust list) (history) for Earning Bitcoin is good, but don't depent on it.
   232. Fri Jan 11 04:26:38 2019: 1 (Σ 390) from marlboroza (Trust list) (history) for Please stop make new topic regarding "DT" complain until Monday.
   231. Fri Jan 11 02:30:22 2019: 1 (Σ 389) from bones261 (Trust list) (history) for Please stop make new topic regarding "DT" complain until Monday.
   230. Thu Jan 10 23:18:18 2019: 1 (Σ 388) from Pmalek (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   229. Thu Jan 10 15:36:38 2019: 1 (Σ 387) from TusharMali99 Banned! (history) for Earning Bitcoin is good, but don't depent on it.
   228. Thu Jan 10 07:10:22 2019: 1 (Σ 386) from btcdevil (history) for Earning Bitcoin is good, but don't depent on it.
   227. Thu Jan 10 04:40:28 2019: 4 (Σ 385) from dbshck (Trust list) (history) for Earning Bitcoin is good, but don't depent on it.
   226. Thu Jan 10 02:38:32 2019: 1 (Σ 381) from Ziskinberg (history) for Earning Bitcoin is good, but don't depent on it.
   225. Wed Jan  9 22:53:44 2019: 1 (Σ 380) from bitart (history) for Earning Bitcoin is good, but don't depent on it.
   224. Wed Jan  9 18:18:25 2019: 2 (Σ 379) from LoyceV (Trust list) (history) for Earning Bitcoin is good, but don't depent on it.
   223. Wed Jan  9 01:47:22 2019: 1 (Σ 377) from marlboroza (Trust list) (history) for SCAM ICO "INDIGEN" fake team photo.
   222. Tue Jan  8 18:09:07 2019: 1 (Σ 376) from CryptopreneurBrainboss (Trust list) (history) for Scammer ICO team member "Sohailul"
   221. Tue Jan  8 08:27:05 2019: 1 (Σ 375) from lovesmayfamilis (Trust list) (history) for SCAM ICO "INDIGEN" fake team photo.
   220. Tue Jan  8 03:52:05 2019: 2 (Σ 374) from ICOEthics (Trust list) (history) for SCAM ICO "INDIGEN" fake team photo.
   219. Tue Jan  8 01:15:23 2019: 1 (Σ 372) from CristianOff (history) for Re: Is Jesus God or the son of God?
   218. Mon Jan  7 21:42:32 2019: 7 (Σ 371) from suchmoon (Trust list) (history) for SCAM ICO "INDIGEN" fake team photo.
   217. Mon Jan  7 21:27:03 2019: 1 (Σ 364) from Theb (Trust list) (history) for Re: Suspicious ICO "INDIGEN" fake team photo.
   216. Mon Jan  7 21:07:49 2019: 1 (Σ 363) from Theb (Trust list) (history) for Re: Suspicious ICO "INDIGEN" fake team photo.
   215. Mon Jan  7 05:57:57 2019: 1 (Σ 362) from bones261 (Trust list) (history) for Re: Report to DefaultTrust button
   214. Wed Jan  2 16:21:40 2019: 1 (Σ 361) from ICOEthics (Trust list) (history) for [SCAM] Fake XRP giveaway ! Stay ways from them.
   213. Sat Dec 29 14:46:12 2018: 1 (Σ 360) from ICOEthics (Trust list) (history) for Fake Binance competition. Scammer stealing ETH from people's.
   212. Sat Dec 29 14:24:17 2018: 4 (Σ 359) from suchmoon (Trust list) (history) for Scam Alert ⛔ " ethtokens.online " Stealing MyEtherwallet private key 🔐
   211. Fri Dec 28 21:05:51 2018: 1 (Σ 355) from LoyceV (Trust list) (history) for Re: Should I remove my red tag on bountyhunters.io? DT please discuss
   210. Thu Dec 27 20:04:02 2018: 4 (Σ 354) from suchmoon (Trust list) (history) for Fake Binance competition. Scammer stealing ETH from people's.
   209. Sun Dec 23 22:13:42 2018: 1 (Σ 350) from marlboroza (Trust list) (history) for Fake team " CYBERGAME TOKEN " ICO . Be alert.
   208. Sun Dec 23 12:44:47 2018: 1 (Σ 349) from logfiles (Trust list) (history) for Re: Preventing Signature Spammers and Increasing Quality of Discussion
   207. Mon Dec 17 11:24:36 2018: 2 (Σ 348) from Vod (Trust list) (history) for Begging merit via PM. Really annoying to me.
   206. Sat Dec 15 16:12:50 2018: 4 (Σ 346) from suchmoon (Trust list) (history) for Stealing private key by fake OCN airdrop, Fake website ocnairdrop.com stay alert
   205. Thu Dec 13 22:23:14 2018: 1 (Σ 342) from percy_tc (history) for Bitcoin is still Bitcoin, but we are greedy.
   204. Wed Dec 12 15:36:56 2018: 1 (Σ 341) from o_e_l_e_o (Trust list) (history) for Theymos why should we use external script for find important data like ban/merit
   203. Wed Dec 12 15:06:57 2018: 3 (Σ 340) from dbshck (Trust list) (history) for Theymos why should we use external script for find important data like ban/merit
   202. Wed Dec 12 14:53:05 2018: 1 (Σ 337) from Coyster (history) for Theymos why should we use external script for find important data like ban/merit
   201. Tue Dec 11 01:06:17 2018: 2 (Σ 336) from Welsh (Trust list) (history) for Re: Newbie time delay for reporting too?
   200. Sun Dec  2 21:00:06 2018: 1 (Σ 334) from Hhampuz (Trust list) (history) for Re: Hhampuz Campaign Management & Escrow Service | Available Now!
   199. Sat Dec  1 05:01:02 2018: 1 (Σ 333) from The Pharmacist (Trust list) (history) for deleted post
   198. Thu Nov 29 17:14:53 2018: 1 (Σ 332) from eternalgloom (Trust list) (history) for Merit source application of Coolcryptovator
   197. Tue Nov 27 19:46:15 2018: 1 (Σ 331) from chenille (Trust list) (history) for How can we help improve and to build a decent forum.
   196. Sat Nov 24 04:59:10 2018: 1 (Σ 330) from nutildah (Trust list) (history) for Brand new account offering high return ponzi scheme. Be careful.
   195. Thu Nov 22 16:02:18 2018: 1 (Σ 329) from Cyrus (Trust list) (history) for Eventually became Sr. Member. Thanks to forum.
   194. Thu Nov 22 13:27:13 2018: 1 (Σ 328) from Juliya_D (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   193. Thu Nov 22 03:57:37 2018: 1 (Σ 327) from bones261 (Trust list) (history) for Eventually became Sr. Member. Thanks to forum.
   192. Wed Nov 21 15:06:24 2018: 2 (Σ 326) from robelneo (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   191. Wed Nov 21 14:17:23 2018: 4 (Σ 324) from suchmoon (Trust list) (history) for Eventually became Sr. Member. Thanks to forum.
   190. Tue Nov 20 11:21:01 2018: 2 (Σ 320) from aioc (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   189. Mon Nov 19 14:36:59 2018: 1 (Σ 318) from SFR10 (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   188. Sat Nov 17 12:26:46 2018: 1 (Σ 317) from S_Therapist (Trust list) (history) for Re: Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it.
   187. Thu Nov 15 16:07:45 2018: 3 (Σ 316) from dbshck (Trust list) (history) for Confusion about BCH hard fork and clear statement for newbie.
   186. Wed Nov 14 22:02:17 2018: 1 (Σ 313) from marlboroza (Trust list) (history) for Theymos should consider guidelines for bounty managers. (Here is draft)
   185. Wed Nov  7 15:11:51 2018: 1 (Σ 312) from FIEX (Trust list) (history) for Scam - Translatix ICO - Fake team
   184. Mon Nov  5 18:20:34 2018: 1 (Σ 311) from MadGamer (Trust list) (history) for Re: Collateral Risk!
   183. Mon Nov  5 03:04:33 2018: 1 (Σ 310) from Rooster101 (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   182. Sun Nov  4 04:23:35 2018: 1 (Σ 309) from Velkro (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   181. Thu Nov  1 08:48:30 2018: 2 (Σ 308) from OgNasty (Trust list) (history) for Re: [TOP-200] Members who support newbies - Thanks!
   180. Sat Oct 27 20:31:28 2018: 1 (Σ 306) from krishnapramod (Trust list) (history) for Re: Reporter Statistics
   179. Thu Oct 25 04:57:47 2018: 1 (Σ 305) from bones261 (Trust list) (history) for Spamming and promoting fake ICO rating website 'base.info'
   178. Tue Oct 23 11:35:15 2018: 1 (Σ 304) from Smarty14392 Banned! (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   177. Tue Oct 23 07:10:34 2018: 1 (Σ 303) from TMAN (Trust list) (history) for Re: Bias on giving merit, forum negativity and positivity to the newbies.
   176. Mon Oct 22 18:51:58 2018: 1 (Σ 302) from JayJuanGee (Trust list) (history) for Re: Is this not merit abuse really ?
   175. Sun Oct 21 19:31:08 2018: 1 (Σ 301) from lovesmayfamilis (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   174. Sun Oct 21 19:16:20 2018: 1 (Σ 300) from lovesmayfamilis (Trust list) (history) for Re: 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
   173. Sun Oct 21 17:52:35 2018: 4 (Σ 299) from suchmoon (Trust list) (history) for Re: I was very silly and consequently my account was blocked
   172. Thu Oct 18 15:47:04 2018: 1 (Σ 295) from marlboroza (Trust list) (history) for Scam - Translatix ICO - Fake team
   171. Thu Oct 18 04:45:46 2018: 2 (Σ 294) from bones261 (Trust list) (history) for Moderators should ban those user's who is starting post with "Good project"
   170. Thu Oct 18 02:22:57 2018: 2 (Σ 292) from crairezx20 Banned! (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   169. Thu Oct 18 01:40:51 2018: 1 (Σ 290) from Cashi (history) for I am not fan of KYC
   168. Wed Oct 17 20:53:12 2018: 1 (Σ 289) from paulmaritz (history) for I am not fan of KYC
   167. Wed Oct 17 16:27:00 2018: 1 (Σ 288) from paxmao (Trust list) (history) for Theymos should consider guidelines for bounty managers. (Here is draft)
   166. Wed Oct 17 15:04:45 2018: 1 (Σ 287) from HeRetiK (Trust list) (history) for I am not fan of KYC
   165. Wed Oct 17 12:02:59 2018: 1 (Σ 286) from dbshck (Trust list) (history) for Re: %90 of topics are same
   164. Tue Oct 16 12:12:12 2018: 2 (Σ 285) from Jet Cash (Trust list) (history) for Read before attempts to buy/sale any bitcointalk account, specially newbie.
   163. Sat Oct 13 20:27:18 2018: 1 (Σ 283) from LoyceV (Trust list) (history) for Re: Collateral Risk!
   162. Sat Oct 13 19:45:16 2018: 2 (Σ 282) from LFC_Bitcoin (Trust list) (history) for Moderators Please stop gusts of Telcoin. Plagiarizing with multiple account.
   161. Sat Oct 13 16:23:35 2018: 1 (Σ 280) from FIEX (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   160. Fri Oct 12 21:56:48 2018: 4 (Σ 279) from suchmoon (Trust list) (history) for Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it.
   159. Thu Oct 11 14:31:51 2018: 1 (Σ 275) from hilariousetc (Trust list) (history) for Re: You think I am a scammer? mdayonliner's reputation
   158. Wed Oct 10 23:32:36 2018: 2 (Σ 274) from Vod (Trust list) (history) for Shady offer. Selling database
   157. Sun Oct  7 18:15:59 2018: 1 (Σ 272) from Daboy_Lyle (Trust list) (history) for Merit source application of Coolcryptovator
   156. Sun Oct  7 00:03:22 2018: 1 (Σ 271) from Cashi (history) for [SCAM ALERT] Boldman Capital anonymous team. Be careful !!!!!
   155. Sat Oct  6 21:12:27 2018: 1 (Σ 270) from yurez (history) for deleted post
   154. Sat Oct  6 01:27:51 2018: 1 (Σ 269) from ICOEthics (Trust list) (history) for 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
   153. Fri Oct  5 15:35:26 2018: 1 (Σ 268) from witcher_sense (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   152. Thu Oct  4 15:15:07 2018: 1 (Σ 267) from Helana (Trust list) (history) for Defination of some short Abbreviations used on forum. Everyone should know;
   151. Wed Oct  3 17:26:03 2018: 1 (Σ 266) from DdmrDdmr (Trust list) (history) for A simple search could save lot of money from ICO scammers
   150. Wed Oct  3 14:47:39 2018: 1 (Σ 265) from marlboroza (Trust list) (history) for Scam - SURGENET ICO - Fake Team. ( Proven scam )
   149. Sun Sep 30 23:28:58 2018: 1 (Σ 264) from ICOEthics (Trust list) (history) for Scam - EXSPACE ICO - Fake Team & Ponzi scheme
   148. Sun Sep 30 22:46:57 2018: 1 (Σ 263) from marlboroza (Trust list) (history) for Scam - EXSPACE ICO - Fake Team & Ponzi scheme
   147. Sun Sep 30 16:03:13 2018: 1 (Σ 262) from ICOEthics (Trust list) (history) for SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
   146. Sun Sep 30 02:52:05 2018: 4 (Σ 261) from suchmoon (Trust list) (history) for SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
   145. Sat Sep 29 16:17:20 2018: 4 (Σ 257) from suchmoon (Trust list) (history) for Scam - SURGENET ICO - Fake Team. ( Proven scam )
   144. Sat Sep 29 11:08:25 2018: 2 (Σ 253) from electronicash (Trust list) (history) for Scam - SURGENET ICO - Fake Team. ( Proven scam )
   143. Fri Sep 28 02:10:55 2018: 5 (Σ 251) from Mr. Big (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   142. Fri Sep 28 00:37:15 2018: 1 (Σ 246) from pawel7777 (Trust list) (history) for Theymos should consider guidelines for bounty managers. (Here is draft)
   141. Thu Sep 27 13:45:18 2018: 2 (Σ 245) from dbshck (Trust list) (history) for ♻️ Demoted newbie ! Don't be upset, see guidelines to get 1 merit and rank up.✔
   140. Thu Sep 27 13:15:45 2018: 5 (Σ 243) from dbshck (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   139. Thu Sep 27 11:17:09 2018: 2 (Σ 238) from dbshck (Trust list) (history) for How can we help improve and to build a decent forum.
   138. Thu Sep 27 08:49:54 2018: 1 (Σ 236) from DdmrDdmr (Trust list) (history) for How can we help improve and to build a decent forum.
   137. Tue Sep 25 14:12:50 2018: 4 (Σ 235) from suchmoon (Trust list) (history) for CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
   136. Tue Sep 25 00:27:01 2018: 1 (Σ 231) from ICOEthics (Trust list) (history) for CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
   135. Mon Sep 24 23:33:28 2018: 1 (Σ 230) from pawel7777 (Trust list) (history) for Show trust rating on Beginners & Help board.
   134. Mon Sep 24 18:42:48 2018: 1 (Σ 229) from LFC_Bitcoin (Trust list) (history) for Show trust rating on Beginners & Help board.
   133. Sun Sep 23 07:37:16 2018: 1 (Σ 228) from r_victory (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   132. Sat Sep 22 14:06:54 2018: 1 (Σ 227) from ICOEthics (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
   131. Sat Sep 22 05:43:35 2018: 1 (Σ 226) from pooya87 (Trust list) (history) for Do you need 1 merit (only demoted newbie). If you good reporter than read it.
   130. Fri Sep 21 17:45:29 2018: 1 (Σ 225) from viljy (history) for Re: Stake your Bitcoin address here
   129. Wed Sep 19 23:58:04 2018: 1 (Σ 224) from pawel7777 (Trust list) (history) for Do you need 1 merit (only demoted newbie). If you good reporter than read it.
   128. Wed Sep 19 22:33:21 2018: 1 (Σ 223) from DdmrDdmr (Trust list) (history) for ♻️ Demoted newbie ! Don't be upset, see guidelines to get 1 merit and rank up.✔
   127. Wed Sep 19 03:41:13 2018: 1 (Σ 222) from Bitfort (history) for ♻️ Demoted newbie ! Don't be upset, see guidelines to get 1 merit and rank up.✔
   126. Tue Sep 18 23:12:45 2018: 1 (Σ 221) from marlboroza (Trust list) (history) for Scam - Acommax ICO - Fake team & ponzi scheme
   125. Tue Sep 18 15:44:58 2018: 1 (Σ 220) from krogothmanhattan (Trust list) (history) for ♻️ Demoted newbie ! Don't be upset, see guidelines to get 1 merit and rank up.✔
   124. Tue Sep 18 12:57:13 2018: 2 (Σ 219) from LoyceV (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   123. Tue Sep 18 00:06:32 2018: 2 (Σ 217) from vapourminer (Trust list) (history) for ♻️ Demoted newbie ! Don't be upset, see guidelines to get 1 merit and rank up.✔
   122. Mon Sep 17 22:06:06 2018: 2 (Σ 215) from bones261 (Trust list) (history) for ♻️ Demoted newbie ! Don't be upset, see guidelines to get 1 merit and rank up.✔
   121. Sun Sep 16 22:13:41 2018: 1 (Σ 213) from DdmrDdmr (Trust list) (history) for List of pending merit source application. @theymos please take a look once again
   120. Sun Sep 16 19:47:49 2018: 1 (Σ 212) from Don Pedro Dinero (Trust list) (history) for List of pending merit source application. @theymos please take a look once again
   119. Sun Sep 16 19:12:01 2018: 2 (Σ 211) from TMAN (Trust list) (history) for List of pending merit source application. @theymos please take a look once again
   118. Sat Sep 15 14:49:57 2018: 1 (Σ 209) from ICOEthics (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
   117. Sat Sep 15 10:38:24 2018: 1 (Σ 208) from SuiMikira Banned! (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   116. Fri Sep 14 14:20:06 2018: 1 (Σ 207) from marlboroza (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   115. Fri Sep 14 13:50:06 2018: 1 (Σ 206) from ICOEthics (Trust list) (history) for Scam - GENKI Token- fake team - Plagiarized whitepaper.
   114. Thu Sep 13 15:08:59 2018: 1 (Σ 205) from ICOEthics (Trust list) (history) for Scam - Acommax ICO - Fake team & ponzi scheme
   113. Thu Sep 13 13:10:04 2018: 3 (Σ 204) from Zapo (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   112. Thu Sep 13 12:05:14 2018: 1 (Σ 201) from DdmrDdmr (Trust list) (history) for [Motivational post] Don't be disappointed, still you can upgrade your rank.
   111. Thu Sep 13 10:52:16 2018: 1 (Σ 200) from morvillz7z (Trust list) (history) for Scam - Acommax ICO - Fake team & ponzi scheme
   110. Wed Sep 12 22:01:15 2018: 4 (Σ 199) from suchmoon (Trust list) (history) for Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper
   109. Tue Sep 11 15:24:36 2018: 1 (Σ 195) from DdmrDdmr (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
   108. Tue Sep 11 13:12:48 2018: 1 (Σ 194) from mk4 (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
   107. Tue Sep 11 11:31:01 2018: 1 (Σ 193) from jseverson (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
   106. Mon Sep 10 01:34:51 2018: 1 (Σ 192) from Iamdeadlyz (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   105. Sun Sep  9 11:33:39 2018: 1 (Σ 191) from Iamdeadlyz (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
   104. Sat Sep  8 16:57:55 2018: 4 (Σ 190) from suchmoon (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   103. Sat Sep  8 07:46:49 2018: 1 (Σ 186) from Wipro Banned! (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
   102. Fri Sep  7 21:08:51 2018: 1 (Σ 185) from Wipro Banned! (Trust list) (history) for Re: Amigocoin ICO - scam
   101. Fri Sep  7 15:58:51 2018: 2 (Σ 184) from Coin_trader (Trust list) (history) for Re: [ANN][AIRDROP 10,000$] ‼️🔥🔥Rethen foundation - Crypto Banker platform🔥🔥‼️
   100. Thu Sep  6 13:16:04 2018: 1 (Σ 182) from Prometheu$ (Trust list) (history) for Bounty Hunters ! Please read before join any bounty campaign.
    99. Thu Sep  6 11:40:30 2018: 3 (Σ 181) from dwminer1 (history) for Bounty Hunters ! Please read before join any bounty campaign.
    98. Thu Sep  6 08:51:00 2018: 1 (Σ 178) from TalkStar (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    97. Thu Sep  6 00:51:50 2018: 1 (Σ 177) from o_e_l_e_o (Trust list) (history) for Scam - Cryptual ICO - Fake Team
    96. Wed Sep  5 23:46:29 2018: 1 (Σ 176) from ICOEthics (Trust list) (history) for Scam - Cryptual ICO - Fake Team
    95. Wed Sep  5 21:26:11 2018: 2 (Σ 175) from o_e_l_e_o (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    94. Wed Sep  5 19:45:42 2018: 10 (Σ 173) from Welsh (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    93. Wed Sep  5 14:37:30 2018: 2 (Σ 163) from ICOEthics (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    92. Wed Sep  5 08:03:55 2018: 1 (Σ 161) from Don Pedro Dinero (Trust list) (history) for Scammers entering on the forum without obstacles
    91. Tue Sep  4 21:41:57 2018: 1 (Σ 160) from morvillz7z (Trust list) (history) for Re: Games on Chain - likely a SCAM
    90. Tue Sep  4 21:01:36 2018: 1 (Σ 159) from Avirunes (Trust list) (history) for Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh
    89. Tue Sep  4 15:53:29 2018: 1 (Σ 158) from Potato Chips (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    88. Tue Sep  4 08:23:58 2018: 1 (Σ 157) from vphasitha01 (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    87. Tue Sep  4 07:33:59 2018: 2 (Σ 156) from DdmrDdmr (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    86. Tue Sep  4 00:23:13 2018: 1 (Σ 154) from ICOEthics (Trust list) (history) for Scam exchange + ICO-Coinmonkey used fake team.
    85. Sat Sep  1 11:11:47 2018: 1 (Σ 153) from Zapo (Trust list) (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
    84. Sat Sep  1 00:21:36 2018: 5 (Σ 152) from ICOEthics (Trust list) (history) for Becarefull from scam ICO Xcov.
    83. Fri Aug 31 01:30:23 2018: 2 (Σ 147) from ICOEthics (Trust list) (history) for Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh
    82. Wed Aug 29 12:26:54 2018: 1 (Σ 145) from DdmrDdmr (Trust list) (history) for Defination of some short Abbreviations used on forum. Everyone should know;
    81. Wed Aug 29 07:31:08 2018: 1 (Σ 144) from The Pharmacist (Trust list) (history) for Re: Need Help for merit , Pro-tips needed.
    80. Sun Aug 26 12:48:26 2018: 1 (Σ 143) from 7jaka7 (history) for [Motivational post] Don't be disappointed, still you can upgrade your rank.
    79. Sun Aug 26 11:48:51 2018: 1 (Σ 142) from ralle14 (Trust list) (history) for [Motivational post] Don't be disappointed, still you can upgrade your rank.
    78. Sun Aug 26 11:12:01 2018: 1 (Σ 141) from Retty (history) for [Motivational post] Don't be disappointed, still you can upgrade your rank.
    77. Wed Aug 22 01:39:55 2018: 3 (Σ 140) from ICOEthics (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    76. Tue Aug 21 16:33:30 2018: 1 (Σ 137) from joulion86 (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    75. Tue Aug 21 04:45:25 2018: 1 (Σ 136) from Vod (Trust list) (history) for Green trust account seller
    74. Mon Aug 20 10:11:56 2018: 2 (Σ 135) from Vod (Trust list) (history) for Re: [Survey] Who has who on its Ignore List? (Second try)
    73. Sun Aug 19 18:51:06 2018: 5 (Σ 133) from eddie13 (Trust list) (history) for Re: Stake your Bitcoin address here
    72. Thu Aug 16 17:45:23 2018: 1 (Σ 128) from legendster (Trust list) (history) for Suspicious signature campaign !!!
    71. Sun Aug 12 21:37:05 2018: 1 (Σ 127) from hilariousandco (Trust list) (history) for Re: Likely merit abuse involving Legendary Member
    70. Sun Aug 12 17:35:19 2018: 3 (Σ 126) from Avirunes (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    69. Fri Aug  3 16:28:54 2018: 1 (Σ 123) from Retty (history) for Re: Ranking up easily. Newbie to Member in less than 2 months!
    68. Fri Aug  3 06:21:30 2018: 1 (Σ 122) from Lakai01 (Trust list) (history) for Re: Ranking up easily. Newbie to Member in less than 2 months!
    67. Fri Aug  3 05:07:11 2018: 1 (Σ 121) from vladimirhf (history) for Re: [iMerits] Why do some coins fork from the Bitcoin chain?
    66. Tue Jul 31 10:21:03 2018: 1 (Σ 120) from Shitcointalk (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    65. Sun Jul 29 15:28:34 2018: 1 (Σ 119) from Silent26 (Trust list) (history) for Re: why 42 merits for bounty hunter
    64. Thu Jul 26 16:53:35 2018: 1 (Σ 118) from tmfp (Trust list) (history) for 🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
    63. Wed Jul 25 20:10:30 2018: 2 (Σ 117) from Lakai01 (Trust list) (history) for Becarefull from scam ICO Xcov.
    62. Wed Jul 25 08:34:25 2018: 2 (Σ 115) from mindrust (Trust list) (history) for Theymos worried about traffic? What is reason for underestimate some proposal?
    61. Sun Jul 22 08:51:11 2018: 1 (Σ 113) from morvillz7z (Trust list) (history) for Re: Cryptoriya is a scam
    60. Sat Jul 21 16:35:15 2018: 2 (Σ 112) from shirackjs (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    59. Sat Jul 21 04:56:16 2018: 3 (Σ 110) from BTC-BTC-BTC (Trust list) (history) for Becarefull from scam ICO Xcov.
    58. Fri Jul 20 10:54:47 2018: 1 (Σ 107) from Juliya_D (Trust list) (history) for [SCAM ALERT ] Scam " messicoin ( MSC)" - Fake team from stock image !!!
    57. Fri Jul 20 06:15:42 2018: 1 (Σ 106) from Piggy (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    56. Tue Jul 17 18:15:04 2018: 1 (Σ 105) from Makkara (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    55. Mon Jul 16 09:27:45 2018: 1 (Σ 104) from DdmrDdmr (Trust list) (history) for Becarefull from scam ICO Xcov.
    54. Sun Jul 15 20:02:02 2018: 5 (Σ 103) from suchmoon (Trust list) (history) for Spammer selling comment (reply) through fiverr. Spamming on Ann thread.
    53. Sun Jul 15 19:39:15 2018: 2 (Σ 98) from theyoungmillionaire (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    52. Sun Jul 15 18:07:17 2018: 1 (Σ 96) from Slow death (Trust list) (history) for [SCAM ALERT ] Scam " messicoin ( MSC)" - Fake team from stock image !!!
    51. Sun Jul 15 13:53:28 2018: 1 (Σ 95) from johanesrobin (history) for Becarefull from scam ICO Xcov.
    50. Sat Jul 14 20:53:47 2018: 5 (Σ 94) from suchmoon (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    49. Thu Jul 12 16:12:04 2018: 1 (Σ 89) from seoincorporation (Trust list) (history) for Spammer selling comment (reply) through fiverr. Spamming on Ann thread.
    48. Thu Jul 12 08:39:26 2018: 1 (Σ 88) from digaran (Trust list) (history) for 🔴Block Broker exit scam !!!!!!🔴
    47. Thu Jul 12 08:38:18 2018: 1 (Σ 87) from digaran (Trust list) (history) for Spammer selling comment (reply) through fiverr. Spamming on Ann thread.
    46. Mon Jul  9 12:25:25 2018: 1 (Σ 86) from Slow death (Trust list) (history) for Scam possibility GigaHash ICO. Be aware.
    45. Mon Jul  9 09:07:20 2018: 1 (Σ 85) from oerdogan (history) for Becarefull from scam ICO Xcov.
    44. Sun Jul  8 00:49:32 2018: 1 (Σ 84) from marlboroza (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    43. Sat Jul  7 14:52:16 2018: 1 (Σ 83) from Theb (Trust list) (history) for Re: Erosion of merit. ( posted by mistake. Not yet ready for post )
    42. Sat Jul  7 10:26:21 2018: 1 (Σ 82) from morvillz7z (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    41. Tue Jul  3 08:50:41 2018: 1 (Σ 81) from joniboini (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    40. Mon Jul  2 22:17:31 2018: 2 (Σ 80) from Vod (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
    39. Sat Jun 30 16:22:28 2018: 2 (Σ 78) from mithrim (Trust list) (history) for Becarefull from scam ICO Xcov.
    38. Wed Jun 27 23:15:10 2018: 1 (Σ 76) from 4x4et (Trust list) (history) for Re: I Bought account and got scammed.
    37. Tue Jun 26 22:11:17 2018: 5 (Σ 75) from Welsh (Trust list) (history) for Becarefull from scam ICO Xcov.
    36. Mon Jun 25 14:14:11 2018: 1 (Σ 70) from Welsh (Trust list) (history) for 💚💚Know the most helpful self volunteer list for this forum 💚💚
    35. Sun Jun 24 19:35:30 2018: 1 (Σ 69) from qwk (Trust list) (history) for Theymos should remove self moderate option from service announcement ( Altcoins)
    34. Sat Jun 23 15:17:52 2018: 5 (Σ 68) from gentlemand (Trust list) (history) for Do you need 1 merit become member from Jr. member? I would like to help you.
    33. Sat Jun 23 04:18:26 2018: 5 (Σ 63) from suchmoon (Trust list) (history) for Scam possibility GigaHash ICO. Be aware.
    32. Wed Jun 20 14:55:01 2018: 1 (Σ 58) from Zapo (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    31. Wed Jun 20 04:19:54 2018: 1 (Σ 57) from Avirunes (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    30. Tue Jun 19 22:24:37 2018: 1 (Σ 56) from marlboroza (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    29. Tue Jun 19 21:23:34 2018: 5 (Σ 55) from suchmoon (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    28. Tue Jun 19 20:06:48 2018: 1 (Σ 50) from mdayonliner (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    27. Mon Jun 18 22:22:40 2018: 1 (Σ 49) from DdmrDdmr (Trust list) (history) for Becarefull from scam ICO Xcov.
    26. Sun Jun 17 23:54:37 2018: 1 (Σ 48) from khufuking (Trust list) (history) for Big scam Xcov.com ICO. Use fake team members.
    25. Sun Jun 17 19:57:31 2018: 1 (Σ 47) from Vod (Trust list) (history) for Most of bounty manager's are too careless about scam ICO.
    24. Sun Jun 17 18:22:37 2018: 1 (Σ 46) from sudip76 (history) for Big scam Xcov.com ICO. Use fake team members.
    23. Sun Jun 17 05:27:09 2018: 5 (Σ 45) from suchmoon (Trust list) (history) for Becarefull from scam ICO Xcov.
    22. Sun Jun 17 04:04:30 2018: 1 (Σ 40) from OgNasty (Trust list) (history) for Becarefull from scam ICO Xcov.
    21. Sun Jun 17 01:13:13 2018: 5 (Σ 39) from Lutpin (Trust list) (history) for Becarefull from scam ICO Xcov.
    20. Fri Jun 15 22:18:09 2018: 1 (Σ 34) from paxmao (Trust list) (history) for Becarefull from scam ICO Xcov.
    19. Fri Jun 15 21:48:27 2018: 1 (Σ 33) from odolvlobo (Trust list) (history) for Becarefull from scam ICO Xcov.
    18. Fri Jun 15 20:17:37 2018: 1 (Σ 32) from darkangel11 (history) for Do you need 1 merit become member from Jr. member? I would like to help you.
    17. Fri Jun 15 10:23:00 2018: 1 (Σ 31) from paxmao (Trust list) (history) for How to find ICO team member's fake or real.
    16. Thu Jun 14 22:05:53 2018: 3 (Σ 30) from Lutpin (Trust list) (history) for Big scam Xcov.com ICO. Use fake team members.
    15. Thu Jun 14 21:59:43 2018: 8 (Σ 27) from European Central Bank (history) for Do you need 1 merit become member from Jr. member? I would like to help you.
    14. Thu Jun 14 21:52:08 2018: 1 (Σ 19) from NadiaHel (history) for Do you need 1 merit become member from Jr. member? I would like to help you.
    13. Thu Jun 14 07:00:55 2018: 1 (Σ 18) from BQ (history) for Becarefull from scam ICO Xcov.
    12. Wed Jun 13 04:15:22 2018: 1 (Σ 17) from fr4nkthetank (Trust list) (history) for Do you need 1 merit become member from Jr. member? I would like to help you.
    11. Wed Jun 13 04:09:59 2018: 1 (Σ 16) from HCP (Trust list) (history) for Do you need 1 merit become member from Jr. member? I would like to help you.
    10. Tue Jun 12 17:44:41 2018: 5 (Σ 15) from suchmoon (Trust list) (history) for Merit buyer, abusing merit system
     9. Wed Jun  6 23:01:13 2018: 1 (Σ 10) from TheBeardedBaby (Trust list) (history) for Some basic crypto scam you should know to avoid loss your hard worked money.
     8. Tue Jun  5 22:14:29 2018: 2 (Σ 9) from Vod (Trust list) (history) for Spammer want to boost topic to spam forum.
     7. Sat Jun  2 19:11:50 2018: 1 (Σ 7) from odolvlobo (Trust list) (history) for Some basic crypto scam you should know to avoid loss your hard worked money.
     6. Sat Jun  2 07:48:25 2018: 1 (Σ 6) from DdmrDdmr (Trust list) (history) for Be careful from new scam system !!! Must try to avoid it to save your capital.
     5. Fri Jun  1 13:45:02 2018: 1 (Σ 5) from paulmaritz (history) for Be careful from new scam system !!! Must try to avoid it to save your capital.
     4. Thu May 17 22:47:26 2018: 1 (Σ 4) from Vod (Trust list) (history) for Connected account with strong proof. Action required from DT member's
     3. Sun Apr 29 19:53:08 2018: 1 (Σ 3) from bones261 (Trust list) (history) for Save your Bitcointalk account
     2. Fri Apr 27 12:34:01 2018: 1 (Σ 2) from maruf9522 (history) for deleted post
     1. Thu Apr 26 21:15:41 2018: 1 (Σ 1) from Rahadsr Banned! (history) for deleted post