Merit sent by Coolcryptovator (Trust list) from January 24, 2018 until August 07, 2020 | BBCode for Bitcointalk
1455. Wed Aug 5 14:32:19 2020: 1 (Σ 1912) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
1454. Wed Aug 5 14:31:15 2020: 1 (Σ 1911) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
1453. Wed Aug 5 12:56:16 2020: 1 (Σ 1910) to marlboroza (Trust list) (history) for Re: whether MorCrypto deserves a negative rating correction?
1452. Tue Aug 4 15:54:55 2020: 1 (Σ 1909) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1451. Tue Aug 4 10:35:04 2020: 1 (Σ 1908) to LFC_Bitcoin (Trust list) (history) for Protect Your Account
1450. Tue Aug 4 10:31:25 2020: 1 (Σ 1907) to Smartvirus (history) for Scamming as an option/Advice to scammers
1449. Tue Aug 4 10:31:09 2020: 1 (Σ 1906) to Charles-Tim (history) for Re: SCAMMING AS AN OPTION/ADVICE TO SCAMMERS
1448. Mon Aug 3 18:55:30 2020: 1 (Σ 1905) to OmegaStarScream (Trust list) (history) for Re: Paper wallet to Nano S
1447. Sun Aug 2 11:27:56 2020: 1 (Σ 1904) to Trofo (Trust list) (history) for Re: [SCAM] Sportsbet.io (Withholding funds)
1446. Sun Aug 2 11:02:27 2020: 1 (Σ 1903) to lovesmayfamilis (Trust list) (history) for Re: [How to] Detect and recognize projects
1445. Sat Aug 1 11:14:59 2020: 1 (Σ 1902) to 20kevin20 (Trust list) (history) for Re: paper wallet how to
1444. Fri Jul 31 09:21:56 2020: 1 (Σ 1901) to Royse777 (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1443. Thu Jul 30 19:46:50 2020: 1 (Σ 1900) to mk4 (Trust list) (history) for Re: Privacy for bitcoin transactions
1442. Thu Jul 30 17:54:21 2020: 3 (Σ 1899) to Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1441. Thu Jul 30 17:48:49 2020: 2 (Σ 1896) to Rikafip (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1440. Thu Jul 30 12:03:51 2020: 1 (Σ 1894) to actmyname (Trust list) (history) for Re: Why is kyc a thing
1439. Thu Jul 30 11:57:22 2020: 2 (Σ 1893) to Steamtyme (Trust list) (history) for Re: Scam attempt?
1438. Wed Jul 29 23:51:30 2020: 1 (Σ 1891) to lovesmayfamilis (Trust list) (history) for 5 accounts connected - ban evasion.
1437. Wed Jul 29 20:38:52 2020: 2 (Σ 1890) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1436. Wed Jul 29 18:15:03 2020: 1 (Σ 1888) to Yogee (history) for Bitcoin recovery services trap - AVOID
1435. Wed Jul 29 18:12:19 2020: 1 (Σ 1887) to blue Snow (Trust list) (history) for [Lesson] How to Correct Move Topic
1434. Wed Jul 29 18:11:13 2020: 1 (Σ 1886) to Jawhead999 (Trust list) (history) for Re: [Q] Can someone guide me on how to buy a copper membership? and the benifits?
1433. Wed Jul 29 17:48:20 2020: 1 (Σ 1885) to Charles-Tim (history) for African bitcoin ATMs
1432. Wed Jul 29 17:31:44 2020: 1 (Σ 1884) to stompix (Trust list) (history) for Re: What bitcoin adoption really is.
1431. Mon Jul 27 17:16:43 2020: 1 (Σ 1883) to jademaxsuy (Trust list) (history) for Are you an asset or liability?
1430. Mon Jul 27 16:53:54 2020: 3 (Σ 1882) to Oshosondy (history) for Ignorance the cause of scam and hack.
1429. Mon Jul 27 05:48:19 2020: 1 (Σ 1879) to BlackHatCoiner (Trust list) (history) for The whole IP thing
1428. Sun Jul 26 19:10:07 2020: 1 (Σ 1878) to Maus0728 (Trust list) (history) for Re: Inquiry on Blockchain.
1427. Sun Jul 26 14:21:39 2020: 1 (Σ 1877) to big_daddy (Trust list) (history) for How to spot a SCAMMER - Telegram groups
1426. Sun Jul 26 14:20:15 2020: 2 (Σ 1876) to JasonClauch (history) for SCAM, Target BitcoinTalk users. [Fake Exchanger]
1425. Sun Jul 26 14:15:18 2020: 1 (Σ 1874) to marlboroza (Trust list) (history) for Re: [SCAM ALERT] Neirox Possible ponzi schemes
1424. Sun Jul 26 14:13:45 2020: 1 (Σ 1873) to $crypto$ (history) for [SCAM ALERT] Neirox Possible ponzi schemes
1423. Sun Jul 26 10:45:30 2020: 1 (Σ 1872) to DireWolfM14 (Trust list) (history) for elmanchez exit scam, loan default
1422. Sat Jul 25 08:30:14 2020: 1 (Σ 1871) to ScamViruS (Trust list) (history) for [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
1421. Sat Jul 25 08:23:27 2020: 1 (Σ 1870) to YOSHIE (Trust list) (history) for Cheating mass farmers, in campaigns; PayPDM, [9+] Alt.
1420. Thu Jul 23 15:54:44 2020: 1 (Σ 1869) to $crypto$ (history) for [WARNING] InLarb Network Plagiarized Whitepaper
1419. Thu Jul 23 15:37:01 2020: 1 (Σ 1868) to notblox1 (Trust list) (history) for [Scam] Bitcrypto.uno Ponzi
1418. Thu Jul 23 14:56:56 2020: 1 (Σ 1867) to Lucius (Trust list) (history) for Re: Please help me.
1417. Wed Jul 22 17:11:33 2020: 1 (Σ 1866) to $crypto$ (history) for [WARNING] Bitcoin True Plagiarized Whitepaper
1416. Wed Jul 22 16:29:49 2020: 2 (Σ 1865) to tranthidung (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1415. Wed Jul 22 11:07:13 2020: 1 (Σ 1863) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1414. Wed Jul 22 10:50:51 2020: 1 (Σ 1862) to OmegaStarScream (Trust list) (history) for Re: BTCpay Server: A Real e-Commerce Game Changer?
1413. Wed Jul 22 08:57:12 2020: 2 (Σ 1861) to hosseinimr93 (Trust list) (history) for Re: Mining question about conflicting transactions
1412. Wed Jul 22 08:53:35 2020: 1 (Σ 1859) to Halab (Trust list) (history) for Re: Can moderators see where was the post reported?
1411. Wed Jul 22 08:36:26 2020: 2 (Σ 1858) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1410. Mon Jul 20 19:20:09 2020: 1 (Σ 1856) to LOOT.BET (history) for Re: ⚡ LOOT.BET — Made For Live Betting | Esports, Slots, Mini Games
1409. Mon Jul 20 19:19:26 2020: 1 (Σ 1855) to LOOT.BET (history) for Re: ⚡ LOOT.BET — Made For Live Betting | Esports, Slots, Mini Games
1408. Mon Jul 20 17:07:25 2020: 1 (Σ 1854) to tranthidung (Trust list) (history) for Hidden pages/ features on the forum
1407. Mon Jul 20 16:15:50 2020: 1 (Σ 1853) to tranthidung (Trust list) (history) for Re: What is the "Patrol" page? How to enable it?
1406. Sun Jul 19 16:19:37 2020: 1 (Σ 1852) to YOSHIE (Trust list) (history) for Re: Warning! account Webcelerator. may have changed hands
1405. Sun Jul 19 14:48:36 2020: 1 (Σ 1851) to Road21Bitcoin (history) for PONZI SCAM this Month of July 2020!
1404. Sun Jul 19 10:47:59 2020: 1 (Σ 1850) to Charles-Tim (history) for More questions about transaction input and output
1403. Sun Jul 19 08:34:09 2020: 1 (Σ 1849) to YOSHIE (Trust list) (history) for Alt mass breeders: cheating in campaigns; Reflex (RFX).
1402. Sat Jul 18 01:24:51 2020: 1 (Σ 1848) to Baofeng (Trust list) (history) for {Warning}: Fake Blockchain.com Phishing site
1401. Fri Jul 17 12:51:46 2020: 1 (Σ 1847) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1400. Thu Jul 16 18:39:54 2020: 1 (Σ 1846) to Blank-Head (history) for [SCAM ALERT] Don't Send 0.1 BTC To Get Double In Twitter
1399. Thu Jul 16 11:27:26 2020: 1 (Σ 1845) to cryptoaddictchie (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign
1398. Thu Jul 16 05:35:14 2020: 1 (Σ 1844) to The Pharmacist (Trust list) (history) for Finally used a bitcoin ATM successfully!
1397. Wed Jul 15 20:39:18 2020: 1 (Σ 1843) to Maus0728 (Trust list) (history) for Re: i am new here in this forum
1396. Mon Jul 13 19:13:52 2020: 1 (Σ 1842) to examplens (Trust list) (history) for Re: Am I a shitposter? - asking for an honest opinion
1395. Mon Jul 13 10:03:32 2020: 1 (Σ 1841) to A7medBasha (history) for Re: big issue with blockchain wallet please help
1394. Mon Jul 13 09:32:37 2020: 1 (Σ 1840) to Bitcoin_Arena (Trust list) (history) for Re: Asking... (Mr. Big)
1393. Mon Jul 13 05:27:24 2020: 1 (Σ 1839) to DireWolfM14 (Trust list) (history) for Re: 🔥🔥🔥 How Nepotist Corruption Ruined Bitcointalk 🔥🔥🔥
1392. Mon Jul 13 05:27:00 2020: 1 (Σ 1838) to actmyname (Trust list) (history) for Re: 🔥🔥🔥 How Nepotist Corruption Ruined Bitcointalk 🔥🔥🔥
1391. Sun Jul 12 19:13:59 2020: 1 (Σ 1837) to irfan_pak10 (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1390. Sun Jul 12 19:13:39 2020: 1 (Σ 1836) to -CryptoViking- (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1389. Sun Jul 12 19:12:10 2020: 3 (Σ 1835) to big_daddy (Trust list) (history) for Telegram Botovi
1388. Sun Jul 12 19:10:39 2020: 3 (Σ 1832) to CryptoYar (Trust list) (history) for Re: Pakistan
1387. Sun Jul 12 19:10:00 2020: 2 (Σ 1829) to Stanlo (history) for Beware of fake gold backed tokens
1386. Sun Jul 12 19:09:02 2020: 2 (Σ 1827) to FreeStreamer (history) for Does anyone know how to create a Proof-of-Bandwidth Altcoin?
1385. Sun Jul 12 19:08:19 2020: 2 (Σ 1825) to cheezcarls (Trust list) (history) for Is CitiOS (R2R) gone for good?
1384. Sun Jul 12 19:06:14 2020: 10 (Σ 1823) to cryptoaddictchie (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1383. Sun Jul 12 19:03:29 2020: 1 (Σ 1813) to bearexin (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1382. Sun Jul 12 19:00:21 2020: 2 (Σ 1812) to mk4 (Trust list) (history) for PSA: Most Stablecoins Can Be Frozen, Even When in Your Own Wallets
1381. Sun Jul 12 16:39:07 2020: 1 (Σ 1810) to tiagocs (history) for Questions about generic signmessage (BIP322)
1380. Sun Jul 12 16:21:19 2020: 1 (Σ 1809) to ETFbitcoin (Trust list) (history) for Re: Create Fake Bitcoin wallet.bat File from inactive bitcoin address
1379. Sun Jul 12 16:20:10 2020: 1 (Σ 1808) to fillippone (Trust list) (history) for A treatise on privacy
1378. Sun Jul 12 16:14:23 2020: 2 (Σ 1807) to cryptomaniac_xxx (history) for Are you an E-Toro customers? You need to read this
1377. Sun Jul 12 16:13:28 2020: 1 (Σ 1805) to Raflesia (history) for Scam Alert - BitcoinX Ponzi Scheme
1376. Sun Jul 12 16:12:36 2020: 1 (Σ 1804) to blue Snow (Trust list) (history) for [Scam] Youtube Channel Fake Giveaway
1375. Sun Jul 12 16:07:17 2020: 1 (Σ 1803) to $crypto$ (history) for FAKE - TRON AIRDROP - 18,000 TRX
1374. Sun Jul 12 16:06:27 2020: 1 (Σ 1802) to $crypto$ (history) for [WARNING] Kawanggawa Plagiarized Whitepaper
1373. Sun Jul 12 16:03:36 2020: 2 (Σ 1801) to notblox1 (Trust list) (history) for [Scam] ETH 2.0 one more fake giveaway
1372. Sun Jul 12 16:01:38 2020: 1 (Σ 1799) to morvillz7z (Trust list) (history) for Evoxes - fake team members!
1371. Sun Jul 12 16:00:20 2020: 2 (Σ 1798) to ScamViruS (Trust list) (history) for [Scam Alert] Waves fake giveaway.
1370. Sun Jul 12 15:59:48 2020: 1 (Σ 1796) to Rikafip (Trust list) (history) for [WARNING] XTRM- Plagiarized content
1369. Sun Jul 12 14:08:25 2020: 1 (Σ 1795) to Road21Bitcoin (history) for [FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page
1368. Sun Jul 12 10:58:46 2020: 1 (Σ 1794) to marlboroza (Trust list) (history) for avatar/personal text/website space available to rent
1367. Sat Jul 11 15:47:06 2020: 1 (Σ 1793) to suchmoon (Trust list) (history) for Re: A scam targeting NitrogenSports users
1366. Sat Jul 11 15:05:34 2020: 1 (Σ 1792) to OcTradism (history) for Newbies are free to choose the journey they will go
1365. Sat Jul 11 11:57:42 2020: 1 (Σ 1791) to betnomi (history) for Betnomi negative trust and red flag appeal ✅
1364. Sat Jul 11 03:00:44 2020: 3 (Σ 1790) to Husires (history) for [List] Bitcoin Payment Processors
1363. Sat Jul 11 03:00:11 2020: 1 (Σ 1787) to pugman (history) for Re: Overview of Bitcointalk Signature Anti-Spam Campaign Managers
1362. Thu Jul 9 03:18:53 2020: 2 (Σ 1786) to Bitcasino.io Support (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (history) for [SCAM] Bit-earns - Ponzi Scheme
1123. Sun Apr 12 09:02:48 2020: 1 (Σ 1439) to Leviathan.007 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (history) for ZUCOINCHAIN FAKE TEAM
932. Mon Feb 3 14:15:03 2020: 2 (Σ 1159) to Jawhead999 (Trust list) (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 (Trust list) (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 (Trust list) (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 August 07, 2020 | BBCode for Bitcointalk
864. Sun Aug 2 14:12:08 2020: 1 (Σ 1351) from Jawhead999 (Trust list) (history) for Re: converting bitcoins Problem
863. Sat Aug 1 02:27:18 2020: 1 (Σ 1350) from vapourminer (Trust list) (history) for Don't be a victim of second scam.
862. Fri Jul 31 09:17:29 2020: 2 (Σ 1349) from NavI_027 (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
861. Fri Jul 31 08:56:22 2020: 2 (Σ 1347) from Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
860. Fri Jul 31 00:43:29 2020: 1 (Σ 1345) from examplens (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
859. Thu Jul 30 13:09:04 2020: 1 (Σ 1344) from Charles-Tim (history) for Re: African bitcoin ATMs
858. Thu Jul 30 07:14:04 2020: 1 (Σ 1343) from Yogee (history) for Don't be a victim of second scam.
857. Mon Jul 27 14:41:30 2020: 1 (Σ 1342) from friends1980 (history) for Two years journey of Bitcointalk forum.
856. Sun Jul 26 04:11:05 2020: 1 (Σ 1341) from vapourminer (Trust list) (history) for Re: Bitcoins stuck in wallet?
855. Fri Jul 24 19:16:54 2020: 1 (Σ 1340) from fillippone (Trust list) (history) for Re: Coinbase Exchange Explain How They Saved Their Users From Twitter Hackers
854. Thu Jul 23 15:58:00 2020: 7 (Σ 1339) from suchmoon (Trust list) (history) for Re: A threat to paint me and cheat me out of money ses-store.
853. Thu Jul 23 13:17:07 2020: 1 (Σ 1332) from tranthidung (Trust list) (history) for What is the required confirmation of bitcoin transactions? Read to know!
852. Wed Jul 22 14:50:29 2020: 1 (Σ 1331) from DdmrDdmr (Trust list) (history) for What is the required confirmation of bitcoin transactions? Read to know!
851. Wed Jul 22 10:49:38 2020: 1 (Σ 1330) from witcher_sense (Trust list) (history) for What is the required confirmation of bitcoin transactions? Read to know!
850. Wed Jul 22 10:40:22 2020: 1 (Σ 1329) from AhmadM (history) for Re: Bitcoins stuck in wallet?
849. Wed Jul 22 10:19:55 2020: 1 (Σ 1328) from -CryptoViking- (history) for What is the required confirmation of bitcoin transactions? Read to know!
848. Tue Jul 21 08:15:40 2020: 1 (Σ 1327) from Daniel91 (Trust list) (history) for What is the "Patrol" page? How to enable it?
847. Mon Jul 20 17:49:43 2020: 2 (Σ 1326) from ShowOff (history) for What is the "Patrol" page? How to enable it?
846. Mon Jul 20 16:54:25 2020: 1 (Σ 1324) from mk4 (Trust list) (history) for What is the "Patrol" page? How to enable it?
845. Mon Jul 20 16:39:08 2020: 1 (Σ 1323) from cryptomaniac_xxx (history) for What is the "Patrol" page? How to enable it?
844. Mon Jul 20 15:40:45 2020: 1 (Σ 1322) from tranthidung (Trust list) (history) for What is the "Patrol" page? How to enable it?
843. Mon Jul 20 15:26:33 2020: 1 (Σ 1321) from Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
842. Mon Jul 20 13:30:40 2020: 2 (Σ 1320) from DdmrDdmr (Trust list) (history) for What is the "Patrol" page? How to enable it?
841. Mon Jul 20 13:24:19 2020: 1 (Σ 1318) from Peanutswar (history) for What is the "Patrol" page? How to enable it?
840. Mon Jul 20 11:54:27 2020: 1 (Σ 1317) from Charles-Tim (history) for What is the "Patrol" page? How to enable it?
839. Mon Jul 20 02:02:45 2020: 1 (Σ 1316) from JayJuanGee (Trust list) (history) for Double spend & greed can defeat your life.
838. Sun Jul 19 17:58:41 2020: 1 (Σ 1315) from YOSHIE (Trust list) (history) for Double spend & greed can defeat your life.
837. Sun Jul 19 17:29:34 2020: 1 (Σ 1314) from cryptoaddictchie (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
836. Sun Jul 19 11:55:28 2020: 6 (Σ 1313) from LoyceV (Trust list) (history) for Double spend & greed can defeat your life.
835. Tue Jul 14 15:51:03 2020: 1 (Σ 1307) from sujonali1819 (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
834. Tue Jul 14 10:36:37 2020: 1 (Σ 1306) from examplens (Trust list) (history) for Re: Betnomi negative trust and red flag appeal ✅
833. Mon Jul 13 05:18:52 2020: 1 (Σ 1305) from pooya87 (Trust list) (history) for Re: unblockable stablecoin?
832. Sun Jul 12 14:34:09 2020: 1 (Σ 1304) from Daniel91 (Trust list) (history) for Theymos! Please ban/disable this phishing link from forum.
831. Sun Jul 12 08:02:05 2020: 1 (Σ 1303) from cryptoaddictchie (Trust list) (history) for Theymos! Please ban/disable this phishing link from forum.
830. Sun Jul 12 06:23:15 2020: 2 (Σ 1302) from OmegaStarScream (Trust list) (history) for Re: A scam targeting NitrogenSports users
829. Sun Jul 12 05:32:26 2020: 7 (Σ 1300) from suchmoon (Trust list) (history) for Re: A scam targeting NitrogenSports users
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 old
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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (Trust list) (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 (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 Banned! (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