Merit sent by TalkStar (Trust list) from January 24, 2018 until March 17, 2023 | BBCode for Bitcointalk


   315. Tue 31 Aug 2021 06:36:06 PM CEST: 1 (Σ 352) to LoyceV (Trust list) (history) for Re: Forum ads auction rules
   314. Sun 29 Aug 2021 12:30:06 PM CEST: 1 (Σ 351) to SFR10 (Trust list) (history) for [SCAM] CryptoSwapper.net is a clone of UltraMixer.net [connected or a rip-off]
   313. Thu 26 Aug 2021 07:02:00 AM CEST: 1 (Σ 350) to igehhh (Trust list) (history) for [SCAmWATCH] Vention.token-winner.com; Stealing Metamask Seed Phrase.
   312. Sat 21 Aug 2021 07:10:45 PM CEST: 1 (Σ 349) to o_e_l_e_o (Trust list) (history) for Re: Send bitcoin Coinbase
   311. Sat 21 Aug 2021 06:55:09 PM CEST: 1 (Σ 348) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   310. Sun 08 Aug 2021 08:18:03 AM CEST: 1 (Σ 347) to Leviathan.007 (Trust list) (history) for [Expose] Tronkaz.com Tron Hype Project
   309. Sun 28 Feb 2021 07:16:53 PM CET: 1 (Σ 346) to CryptoYar (Trust list) (history) for Re: [Warning] Fake Chipmixer website
   308. Tue 26 Jan 2021 12:04:40 PM CET: 1 (Σ 345) to dkbit98 (Trust list) (history) for [SCAM] Exodus wallet phishing
   307. Sun 17 Jan 2021 08:53:36 PM CET: 1 (Σ 344) to qwertyup23 (Trust list) (history) for [WARNING] Robotop - Ponzi Scheme
   306. Sun 20 Dec 2020 07:19:11 PM CET: 1 (Σ 343) to $crypto$ (history) for [WARNING] Protocol Finance Plagiarized Whitepaper
   305. Mon 14 Dec 2020 04:55:09 PM CET: 1 (Σ 342) to SFR10 (Trust list) (history) for [Warning] Wealth Sharing System - Ponzi scheme
   304. Fri 11 Dec 2020 04:15:02 PM CET: 1 (Σ 341) to devindeysel (history) for (Alert) Bitcoin.com Promote Scam Website Link ON Their Blog
   303. Tue 08 Dec 2020 06:43:57 PM CET: 1 (Σ 340) to tvplus006 (Trust list) (history) for [SCAM] Alicemania.site - Ponzi scheme
   302. Sun 06 Dec 2020 06:19:18 PM CET: 1 (Σ 339) to bullrun2020bro (Trust list) (history) for [WARNING] Fake Ledger Phishing Texts [05.12.2020]
   301. Sun 08 Nov 2020 04:58:32 PM CET: 1 (Σ 338) to TravelMug (Trust list) (history) for [Warning]: Fake Ledger site
   300. Sun 08 Nov 2020 04:55:16 PM CET: 1 (Σ 337) to YOSHIE (Trust list) (history) for Re: [Scam Alert ] A Full Member scammed me $20 ETH.
   299. Sat 07 Nov 2020 05:48:27 PM CET: 1 (Σ 336) to TravelMug (Trust list) (history) for [Warning]: Fake ETHEREUM staking website
   298. Fri 06 Nov 2020 06:12:21 PM CET: 1 (Σ 335) to YOSHIE (Trust list) (history) for Multi-accounts & cheats In Campaign: Hhampuz.
   297. Sat 31 Oct 2020 12:17:31 PM CET: 1 (Σ 334) to OmegaStarScream (Trust list) (history) for The "exploit" scam.
   296. Tue 27 Oct 2020 07:24:12 PM CET: 1 (Σ 333) to coupable (Trust list) (history) for Be aware : Mixum [fake copy of Mixtum mixer]
   295. Tue 27 Oct 2020 06:51:12 PM CET: 1 (Σ 332) to Rikafip (Trust list) (history) for Re: --WARNING--EpoxyDAO.com another Scam DeFi!
   294. Mon 19 Oct 2020 04:42:13 PM CEST: 1 (Σ 331) to Lauda (Trust list) (history) for Goodbye, world!
   293. Mon 19 Oct 2020 12:56:03 PM CEST: 1 (Σ 330) to DarkStar_ (Trust list) (history) for Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   292. Sun 18 Oct 2020 01:50:21 AM CEST: 1 (Σ 329) to TimeTeller (Trust list) (history) for [WARNING] NAZCoin using FAKE TEAM
   291. Sun 18 Oct 2020 01:35:26 AM CEST: 2 (Σ 328) to Royse777 (Trust list) (history) for Royse777 - some changes on my trust list and possible why.
   290. Mon 12 Oct 2020 05:49:40 PM CEST: 1 (Σ 326) to Leviathan.007 (Trust list) (history) for How to report the scammers to registrar
   289. Sat 10 Oct 2020 07:37:03 PM CEST: 2 (Σ 325) to lovesmayfamilis (Trust list) (history) for A beginner's guide, or what not to do.!!!
   288. Tue 06 Oct 2020 07:12:38 PM CEST: 1 (Σ 323) to ScamViruS (Trust list) (history) for [SCAM Alert] Uniswap fake airdrop and phishing websites.
   287. Tue 06 Oct 2020 07:12:13 PM CEST: 1 (Σ 322) to examplens (Trust list) (history) for Re: [SCAM Alert] Uniswap fake airdrop and phishing websites.
   286. Mon 05 Oct 2020 07:11:40 PM CEST: 1 (Σ 321) to cryptopediabd Banned! (history) for [Topic Solved] Deficoin Fake Team member & Plagiarized Whitepaper
   285. Sun 04 Oct 2020 08:07:37 PM CEST: 1 (Σ 320) to YOSHIE (Trust list) (history) for Re: Is this right way to fill weekly quota for signature campaign?
   284. Sun 04 Oct 2020 07:12:16 PM CEST: 1 (Σ 319) to qwertyup23 (Trust list) (history) for [WARNING] Hideme.finance (DeFi) - Fake Team
   283. Sun 27 Sep 2020 07:13:46 PM CEST: 2 (Σ 318) to JollyGood (Trust list) (history) for JollyGood: I just made Legendary rank !
   282. Fri 25 Sep 2020 12:55:04 AM CEST: 1 (Σ 316) to Ratimov (Trust list) (history) for Russian scammer sells 300 merits
   281. Thu 24 Sep 2020 06:47:42 PM CEST: 1 (Σ 315) to witcher_sense (Trust list) (history) for [DeFi SCAM]Yearn Finance Connect- Fake team, cartoon images, plagiarized content
   280. Tue 22 Sep 2020 08:39:27 AM CEST: 1 (Σ 314) to TravelMug (Trust list) (history) for [Scam]: Fake OmiseGO Airdrop bounty
   279. Mon 21 Sep 2020 07:43:15 PM CEST: 2 (Σ 313) to $crypto$ (history) for [$crypto$] - List of Scam Projects I've Ever Exposed - [List 45]
   278. Mon 21 Sep 2020 09:47:20 AM CEST: 2 (Σ 311) to YOSHIE (Trust list) (history) for The largest and most cunning account farmer on the Bitcointalk forum.
   277. Sun 20 Sep 2020 08:04:49 PM CEST: 1 (Σ 309) to TheBeardedBaby (Trust list) (history) for Some Guidelines when you posting a feedback. (Account sellers)
   276. Wed 16 Sep 2020 03:52:06 PM CEST: 1 (Σ 308) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   275. Tue 15 Sep 2020 07:58:08 PM CEST: 1 (Σ 307) to bullrun2020bro (Trust list) (history) for [LIST] DeFi-Scams - Big All-In-One-Thread
   274. Mon 14 Sep 2020 08:06:34 AM CEST: 1 (Σ 306) to qwertyup23 (Trust list) (history) for [LIST OF SCAM PROJECTS] by qwertyup23
   273. Tue 08 Sep 2020 07:25:00 PM CEST: 1 (Σ 305) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   272. Tue 08 Sep 2020 10:59:21 AM CEST: 1 (Σ 304) to qwertyup23 (Trust list) (history) for [WARNING] Yearn4finance - Plagiarized Whitepaper
   271. Mon 07 Sep 2020 07:26:25 PM CEST: 1 (Σ 303) to Kemarit (Trust list) (history) for [Scam]: Fake Atomic wallet thru Google Ads
   270. Wed 02 Sep 2020 03:16:48 PM CEST: 1 (Σ 302) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   269. Sun 30 Aug 2020 08:31:20 PM CEST: 1 (Σ 301) to jademaxsuy (Trust list) (history) for Good sections for newbie?
   268. Mon 24 Aug 2020 09:20:14 PM CEST: 2 (Σ 300) to YOSHIE (Trust list) (history) for Re: Why Bitcointalk Account Ban?
   267. Thu 06 Aug 2020 07:44:00 PM CEST: 1 (Σ 298) to jayce (Trust list) (history) for Re: 🔥 [LOGO CONTEST] 🔥 Looking for a new LOGO for our Crypto Exchange COINSBOX.NET
   266. Mon 03 Aug 2020 09:11:20 PM CEST: 1 (Σ 297) to Royse777 (Trust list) (history) for Re: Members Asking For Donations To Help Poor People
   265. Thu 30 Jul 2020 02:53:21 AM CEST: 1 (Σ 296) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
   264. Tue 28 Jul 2020 04:32:46 AM CEST: 1 (Σ 295) to efialtis (Trust list) (history) for [WARNING] efialtis impersonator on Telegram
   263. Mon 27 Jul 2020 08:50:45 PM CEST: 1 (Σ 294) to The Sceptical Chymist (Trust list) (history) for Re: Yobit BTC -1% daily invest box
   262. Sat 18 Jul 2020 06:32:00 PM CEST: 1 (Σ 293) to $crypto$ (history) for [WARNING] Bitcoin True Plagiarized Whitepaper
   261. Wed 08 Jul 2020 04:44:38 AM CEST: 1 (Σ 292) to LAngel (history) for edit settlement agreed
   260. Tue 07 Jul 2020 05:29:46 AM CEST: 1 (Σ 291) to JollyGood (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
   259. Mon 06 Jul 2020 07:39:58 PM CEST: 1 (Σ 290) to TheUltraElite (Trust list) (history) for @M0neygrabb3r Old loan defaulter of mine. Need DT's help.
   258. Sun 05 Jul 2020 09:06:40 PM CEST: 1 (Σ 289) to witcher_sense (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
   257. Sun 28 Jun 2020 06:28:05 PM CEST: 1 (Σ 288) to witcher_sense (Trust list) (history) for [PHISHING][WARNING]Another fake Stellar website
   256. Tue 23 Jun 2020 05:39:36 PM CEST: 1 (Σ 287) to target (Trust list) (history) for Uncovered a scammer who defaulted loan
   255. Sun 21 Jun 2020 08:54:28 PM CEST: 1 (Σ 286) to DroomieChikito (Trust list) (history) for Phishing Uniswap and bestchnage.com (idex)
   254. Sun 21 Jun 2020 03:46:30 AM CEST: 1 (Σ 285) to morvillz7z (Trust list) (history) for Nydronia - fake team members!
   253. Thu 18 Jun 2020 07:56:55 PM CEST: 1 (Σ 284) to bitmover (Trust list) (history) for DT1 Strength/Weakness Race!!
   252. Mon 15 Jun 2020 09:51:39 PM CEST: 1 (Σ 283) to LoyceV (Trust list) (history) for Re: Newbie account spreading malware using a fake link.
   251. Mon 15 Jun 2020 08:11:37 PM CEST: 1 (Σ 282) to Rikafip (Trust list) (history) for [SCAM] E-wallet ponzi scheme promising 1% daily return!
   250. Mon 15 Jun 2020 08:00:02 PM CEST: 1 (Σ 281) to coupable (Trust list) (history) for Newbie account spreading malware using a fake link.
   249. Mon 15 Jun 2020 02:33:43 AM CEST: 1 (Σ 280) to marlboroza (Trust list) (history) for Hacked and/or sold account (Indodax exchange)
   248. Mon 15 Jun 2020 02:33:28 AM CEST: 1 (Σ 279) to YOSHIE (Trust list) (history) for Re: Hacked and/or sold account (Indodax exchange)
   247. Thu 11 Jun 2020 02:31:36 PM CEST: 1 (Σ 278) to KuCoin Exchange (Trust list) (history) for Re: [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   246. Mon 08 Jun 2020 01:16:58 PM CEST: 1 (Σ 277) to JollyGood (Trust list) (history) for Another Milestone: My 10,000th Post
   245. Sun 17 May 2020 08:00:47 PM CEST: 1 (Σ 276) to DogecoinMachine (Trust list) (history) for [Crypto.Games] ★ Introduce us on forums ★ Get paid! [OPEN]
   244. Mon 04 May 2020 03:13:11 PM CEST: 1 (Σ 275) to Rikafip (Trust list) (history) for [SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!
   243. Sat 02 May 2020 07:12:55 AM CEST: 1 (Σ 274) to o_e_l_e_o (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   242. Mon 27 Apr 2020 07:58:42 PM CEST: 1 (Σ 273) to psycodad (Trust list) (history) for [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous
   241. Mon 27 Apr 2020 10:44:37 AM CEST: 1 (Σ 272) to Natural8 VIP Support (history) for ♦️♣️Natural8.com♦️♣️| Asia's Leading Poker Platform | Short Deck | Rush & Cash |
   240. Sun 26 Apr 2020 05:48:34 PM CEST: 1 (Σ 271) to DireWolfM14 (Trust list) (history) for Re: [SCAMMER] Naober or Walmart34
   239. Sat 25 Apr 2020 06:51:23 PM CEST: 1 (Σ 270) to Rikafip (Trust list) (history) for [SCAM] Elunium Coin- plagiarized Whitepaper
   238. Sat 18 Apr 2020 07:59:06 PM CEST: 1 (Σ 269) to Jawhead999 (Trust list) (history) for Ullu plagiarized whitepaper and same team from Covid19coin
   237. Mon 30 Mar 2020 03:34:22 AM CEST: 1 (Σ 268) to hugeblack (Trust list) (history) for Warning: fake Microsoft channel on YouTube (with 568k subscribers)
   236. Thu 19 Mar 2020 08:28:04 PM CET: 1 (Σ 267) to LoyceV (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
   235. Thu 19 Mar 2020 08:26:56 PM CET: 4 (Σ 266) to DarkStar_ (Trust list) (history) for Malubit Shills and kotwica666 shilling service
   234. Thu 12 Mar 2020 07:19:29 PM CET: 1 (Σ 262) to JollyGood (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
   233. Sun 23 Feb 2020 08:56:57 AM CET: 1 (Σ 261) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
   232. Tue 18 Feb 2020 08:29:40 PM CET: 1 (Σ 260) to TheBeardedBaby (Trust list) (history) for Re: There is any problem if anyone make any post on behalf of banned user?
   231. Tue 18 Feb 2020 08:28:59 PM CET: 1 (Σ 259) to mprep (Trust list) (history) for Re: There is any problem if anyone make any post on behalf of banned user?
   230. Tue 18 Feb 2020 09:30:26 AM CET: 1 (Σ 258) to tvplus006 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
   229. Mon 17 Feb 2020 07:22:14 PM CET: 1 (Σ 257) to LoyceV (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
   228. Mon 17 Feb 2020 05:02:54 PM CET: 1 (Σ 256) to Lafu (Trust list) (history) for Scam Alert ! [SEVS] Sevastopol plagiarized from Liquid CASH - LCASH
   227. Mon 17 Feb 2020 09:48:41 AM CET: 2 (Σ 255) to ibminer (Trust list) (history) for [BPIP] FLAG VIEWER
   226. Mon 17 Feb 2020 09:46:29 AM CET: 2 (Σ 253) to theymos (Trust list) (history) for How to do private giveaways
   225. Sun 16 Feb 2020 05:41:14 AM CET: 1 (Σ 251) to theymos (Trust list) (history) for Re: Account start accusation, then nuked after it?
   224. Sat 15 Feb 2020 03:23:07 AM CET: 2 (Σ 250) to yahoo62278 (Trust list) (history) for Spineless cowards making posts
   223. Fri 14 Feb 2020 08:16:22 PM CET: 2 (Σ 248) to Vod (Trust list) (history) for Vod's Change
   222. Fri 14 Feb 2020 06:15:41 PM CET: 1 (Σ 246) to LoyceV (Trust list) (history) for Re: daddy issue or schooling?
   221. Fri 14 Feb 2020 03:42:04 PM CET: 2 (Σ 245) to Coolcryptovator (Trust list) (history) for Exclusion reason of Royse777
   220. Fri 14 Feb 2020 10:42:19 AM CET: 2 (Σ 243) to JollyGood (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
   219. Fri 14 Feb 2020 10:40:36 AM CET: 1 (Σ 241) to TravelMug (Trust list) (history) for [Warning] Fake Chipmixer website
   218. Fri 14 Feb 2020 10:30:54 AM CET: 1 (Σ 240) to o_e_l_e_o (Trust list) (history) for Re: Do we need merit sources for low ranks?
   217. Fri 14 Feb 2020 10:30:05 AM CET: 1 (Σ 239) to Debonaire217 (Trust list) (history) for Re: Do we need merit sources for low ranks?
   216. Wed 12 Feb 2020 11:40:20 AM CET: 2 (Σ 238) to suchmoon (Trust list) (history) for [BETA] BPIP Extension - user info add-on / extension for Firefox, Chrome, et al
   215. Thu 06 Feb 2020 08:16:11 PM CET: 2 (Σ 236) to tvplus006 (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
   214. Wed 05 Feb 2020 07:25:33 PM CET: 1 (Σ 234) to Rikafip (Trust list) (history) for ARC Iris Hydrogen- Suspicous Cloud mining project
   213. Wed 05 Feb 2020 07:22:05 PM CET: 2 (Σ 233) to o_e_l_e_o (Trust list) (history) for List of advertising shills. Mods please review and ban as appropriate.
   212. Tue 04 Feb 2020 06:49:45 PM CET: 1 (Σ 231) to TMAN (Trust list) (history) for some cuntsmouth is impersonating me on telegram...
   211. Sat 01 Feb 2020 07:34:43 PM CET: 1 (Σ 230) to hugeblack (Trust list) (history) for Re: 0.73BTC stolen by Localcoin.is
   210. Fri 31 Jan 2020 08:29:45 PM CET: 1 (Σ 229) to DireWolfM14 (Trust list) (history) for Re: Complete overview of users on DT1 and DT2 and their ratings
   209. Wed 29 Jan 2020 05:21:57 PM CET: 1 (Σ 228) to Rikafip (Trust list) (history) for [SCAM] Rovaa Exchange - plagiarized whitepaper
   208. Tue 21 Jan 2020 05:35:16 PM CET: 1 (Σ 227) to LoyceV (Trust list) (history) for Re: Urgently need a sub-forum for Bangladesh
   207. Tue 21 Jan 2020 11:40:33 AM CET: 2 (Σ 226) to tranthidung (Trust list) (history) for ChipMixer applicants on 2020w3 (19Jan2020)
   206. Tue 21 Jan 2020 10:58:51 AM CET: 1 (Σ 224) to OmegaStarScream (Trust list) (history) for Re: Bitcoin: virtual credit card
   205. Mon 20 Jan 2020 06:07:20 PM CET: 1 (Σ 223) to The Sceptical Chymist (Trust list) (history) for Re: Is double spending easy to do? Burguer king accepting zero confirmation transact
   204. Mon 20 Jan 2020 06:06:35 PM CET: 1 (Σ 222) to OmegaStarScream (Trust list) (history) for Re: how to read blockexplorer
   203. Mon 20 Jan 2020 10:23:11 AM CET: 1 (Σ 221) to o_e_l_e_o (Trust list) (history) for Re: Trying to take money
   202. Mon 20 Jan 2020 10:15:22 AM CET: 2 (Σ 220) to LoyceV (Trust list) (history) for [WORKING] LoyceV's alternative for Piggy's @mention notification bot
   201. Mon 20 Jan 2020 10:02:03 AM CET: 1 (Σ 218) to HCP (Trust list) (history) for deleted post
   200. Sun 19 Jan 2020 06:15:26 PM CET: 1 (Σ 217) to Theb (Trust list) (history) for SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
   199. Sun 19 Jan 2020 06:12:51 PM CET: 1 (Σ 216) to tvplus006 (Trust list) (history) for Cryptoyem.com - Ponzi scheme
   198. Sun 19 Jan 2020 05:37:28 PM CET: 1 (Σ 215) to ScamViruS (Trust list) (history) for Selling reviews for money.
   197. Sun 19 Jan 2020 08:43:36 AM CET: 1 (Σ 214) to hugeblack (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   196. Thu 16 Jan 2020 05:36:37 PM CET: 2 (Σ 213) to DdmrDdmr (Trust list) (history) for Re: ★ Keep your role on default trust (DT) selection ★
   195. Wed 15 Jan 2020 08:41:27 PM CET: 2 (Σ 211) to TMAN (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
   194. Wed 15 Jan 2020 07:42:55 AM CET: 1 (Σ 209) to examplens (Trust list) (history) for SCAM Warning - 6 websites - Ponzi scheme
   193. Sat 11 Jan 2020 11:54:34 AM CET: 1 (Σ 208) to ScamViruS (Trust list) (history) for [SCAM ALERT] NUMARET.COM Ponzi Scheme.
   192. Sat 11 Jan 2020 09:24:23 AM CET: 1 (Σ 207) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   191. Fri 10 Jan 2020 08:50:30 PM CET: 1 (Σ 206) to suchmoon (Trust list) (history) for Re: Overview of recent username changes in Bitcointalk
   190. Fri 10 Jan 2020 08:47:50 PM CET: 2 (Σ 205) to yahoo62278 (Trust list) (history) for Re: Overview of recent username changes in Bitcointalk
   189. Wed 08 Jan 2020 10:05:57 AM CET: 1 (Σ 203) to tvplus006 (Trust list) (history) for Bruntler.com - Ponzi scheme
   188. Wed 08 Jan 2020 10:04:12 AM CET: 2 (Σ 202) to tvplus006 (Trust list) (history) for 2020KING - Ponzi scheme
   187. Tue 31 Dec 2019 09:18:55 AM CET: 1 (Σ 200) to ddustin (history) for Re: What is "SPV" realy talking ?
   186. Sun 22 Dec 2019 11:14:33 AM CET: 1 (Σ 199) to Coolcryptovator (Trust list) (history) for [CFNP] Betroom Peer 2 Peer Betting Signature Campaign |
   185. Fri 20 Dec 2019 11:00:29 AM CET: 1 (Σ 198) to cabalism13 (Trust list) (history) for Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
   184. Tue 17 Dec 2019 11:00:12 AM CET: 1 (Σ 197) to Baofeng (Trust list) (history) for [Scam]: Another Fake Coinbase Giveaway
   183. Wed 04 Dec 2019 06:06:04 AM CET: 2 (Σ 196) to hilariousandco (Trust list) (history) for Re: Hex.win, fake signature campaign
   182. Tue 03 Dec 2019 09:24:23 AM CET: 1 (Σ 194) to witcher_sense (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
   181. Fri 29 Nov 2019 09:39:06 PM CET: 1 (Σ 193) to The Sceptical Chymist (Trust list) (history) for Re: @morvillz7z liar
   180. Thu 28 Nov 2019 07:53:06 PM CET: 1 (Σ 192) to tvplus006 (Trust list) (history) for Ethflash.io - Ponzi scheme
   179. Wed 27 Nov 2019 05:13:04 PM CET: 1 (Σ 191) to ScamViruS (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
   178. Tue 26 Nov 2019 06:49:10 PM CET: 2 (Σ 190) to TMAN (Trust list) (history) for CryptoSparks is a liar and misrepresents his data
   177. Tue 26 Nov 2019 06:24:29 PM CET: 1 (Σ 188) to ranochigo (Trust list) (history) for Re: Did I compromise my paper wallet? Help and opinions appreciated
   176. Mon 25 Nov 2019 04:22:48 PM CET: 2 (Σ 187) to tranthidung (Trust list) (history) for Top-100 merited-artists in the 10th anniversary art contest
   175. Sat 23 Nov 2019 08:03:25 PM CET: 1 (Σ 185) to C°bra (Trust list) (history) for Re: The Bitcoin Forum is 10 years old!
   174. Sat 23 Nov 2019 08:02:29 PM CET: 2 (Σ 184) to theymos (Trust list) (history) for The Bitcoin Forum is 10 years old!
   173. Wed 20 Nov 2019 09:22:49 PM CET: 1 (Σ 182) to Rikafip (Trust list) (history) for WON Project- plagiarized Whitepaper content
   172. Wed 20 Nov 2019 09:22:24 PM CET: 1 (Σ 181) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange
   171. Wed 20 Nov 2019 06:53:42 PM CET: 1 (Σ 180) to lovesmayfamilis (Trust list) (history) for Big Russian bot farm. Over 40 accounts.
   170. Sun 17 Nov 2019 06:32:58 PM CET: 1 (Σ 179) to logfiles (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
   169. Sun 17 Nov 2019 06:28:40 PM CET: 1 (Σ 178) to DireWolfM14 (Trust list) (history) for scam scare
   168. Sat 16 Nov 2019 07:32:07 PM CET: 1 (Σ 177) to tvplus006 (Trust list) (history) for 46 accounts connected + bumping service.
   167. Sun 10 Nov 2019 08:20:22 PM CET: 2 (Σ 176) to suchmoon (Trust list) (history) for "Report to moderator" wording
   166. Sat 09 Nov 2019 06:13:58 PM CET: 1 (Σ 174) to hugeblack (Trust list) (history) for Re: Once again some forum moderator has deleted my post without understanding!
   165. Fri 08 Nov 2019 11:38:59 AM CET: 1 (Σ 173) to TheBeardedBaby (Trust list) (history) for My second birthday in forum. A retrospective view.
   164. Thu 07 Nov 2019 08:17:41 PM CET: 1 (Σ 172) to LoyceV (Trust list) (history) for Re: Post Deleted by Mods / by ourselves / By Self-moderated OP
   163. Thu 07 Nov 2019 06:34:36 PM CET: 1 (Σ 171) to witcher_sense (Trust list) (history) for LightCoinEX - Plagiarized content - Trustworthy?
   162. Sun 03 Nov 2019 06:33:30 PM CET: 1 (Σ 170) to witcher_sense (Trust list) (history) for  Stellar Classic (XLMC) - cartoon team / stolen content
   161. Sun 03 Nov 2019 06:32:17 PM CET: 1 (Σ 169) to tvplus006 (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
   160. Thu 31 Oct 2019 08:39:17 PM CET: 1 (Σ 168) to Lauda (Trust list) (history) for [Type-1 Flag] Account Sales
   159. Mon 21 Oct 2019 07:44:27 PM CEST: 1 (Σ 167) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
   158. Mon 21 Oct 2019 07:06:05 PM CEST: 1 (Σ 166) to goaldigger (Trust list) (history) for Re: 10th anniversary art contest
   157. Mon 21 Oct 2019 07:25:28 AM CEST: 1 (Σ 165) to Steamtyme (Trust list) (history) for Newbie welcome video
   156. Mon 21 Oct 2019 07:19:30 AM CEST: 1 (Σ 164) to tvplus006 (Trust list) (history) for Myfbb - Ponzi scheme
   155. Sun 20 Oct 2019 06:17:32 PM CEST: 1 (Σ 163) to theymos (Trust list) (history) for Re: Database Error and slow forum
   154. Sun 20 Oct 2019 02:50:13 PM CEST: 1 (Σ 162) to Yabes (Trust list) (history) for Re: 10th anniversary art contest
   153. Fri 11 Oct 2019 09:52:36 PM CEST: 1 (Σ 161) to mosprognoz (Trust list) (history) for NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
   152. Fri 11 Oct 2019 07:50:48 PM CEST: 1 (Σ 160) to Coding Enthusiast (Trust list) (history) for Re: Is possible get public key from signature?
   151. Fri 11 Oct 2019 06:31:28 PM CEST: 2 (Σ 159) to LoyceV (Trust list) (history) for please ignore me for a while (but don't trash this topic!)
   150. Sun 29 Sep 2019 10:45:44 AM CEST: 1 (Σ 157) to achow101 (Trust list) (history) for Re: How to make sure that difficulty do not go less than 1?
   149. Sat 28 Sep 2019 10:05:41 PM CEST: 1 (Σ 156) to ETFbitcoin (Trust list) (history) for Re: Bitcoin wallet
   148. Fri 27 Sep 2019 07:32:01 PM CEST: 1 (Σ 155) to yahoo62278 (Trust list) (history) for Re: CryptoTalk.Org Signature Campaign [Yobit Panel]
   147. Thu 26 Sep 2019 07:52:05 PM CEST: 1 (Σ 154) to suchmoon (Trust list) (history) for Signature campaign stats: users, bans, posts, deleted posts
   146. Mon 23 Sep 2019 08:14:20 PM CEST: 1 (Σ 153) to HCP (Trust list) (history) for Flag - dj6230
   145. Mon 23 Sep 2019 07:28:13 PM CEST: 1 (Σ 152) to ScamViruS (Trust list) (history) for Scammers back with Fake Libracoin idea !
   144. Fri 20 Sep 2019 09:04:19 PM CEST: 1 (Σ 151) to DarkStar_ (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
   143. Fri 20 Sep 2019 11:27:30 AM CEST: 1 (Σ 150) to Coolcryptovator (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
   142. Thu 19 Sep 2019 07:28:07 PM CEST: 1 (Σ 149) to yahoo62278 (Trust list) (history) for New Sig Spammer/Blacklist (Clean start for all)
   141. Wed 11 Sep 2019 07:16:01 PM CEST: 1 (Σ 148) to o_e_l_e_o (Trust list) (history) for Re: Two questions about bitcoin public key
   140. Sun 08 Sep 2019 07:51:46 PM CEST: 1 (Σ 147) to witcher_sense (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
   139. Thu 05 Sep 2019 09:13:00 PM CEST: 2 (Σ 146) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
   138. Sun 01 Sep 2019 09:34:27 PM CEST: 1 (Σ 144) to Westingcote (history) for Timejacking
   137. Sun 01 Sep 2019 09:32:57 PM CEST: 1 (Σ 143) to Coding Enthusiast (Trust list) (history) for Re: Why there are so many formats of keys?
   136. Sun 01 Sep 2019 07:17:27 PM CEST: 1 (Σ 142) to witcher_sense (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
   135. Sat 31 Aug 2019 08:46:51 PM CEST: 1 (Σ 141) to tvplus006 (Trust list) (history) for Acash Coin - Plagiarized WhitePaper
   134. Sat 31 Aug 2019 08:19:06 PM CEST: 1 (Σ 140) to lovesmayfamilis (Trust list) (history) for CYPHERTOKEN.TECH - FAKE TEAM
   133. Sat 31 Aug 2019 08:16:53 PM CEST: 2 (Σ 139) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
   132. Thu 29 Aug 2019 08:13:59 PM CEST: 1 (Σ 137) to Royse777 (Trust list) (history) for Re: TalkStar - List of Scam Projects (2018 - 2019)
   131. Mon 26 Aug 2019 12:21:07 PM CEST: 1 (Σ 136) to tvplus006 (Trust list) (history) for SETiToken - Plagiarized WhitePaper
   130. Sat 24 Aug 2019 06:41:49 PM CEST: 1 (Σ 135) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
   129. Fri 23 Aug 2019 08:02:39 AM CEST: 1 (Σ 134) to nutildah (Trust list) (history) for [SCAM] realbitconnect - the "realest" of Bitconnects
   128. Fri 23 Aug 2019 08:00:25 AM CEST: 1 (Σ 133) to morvillz7z (Trust list) (history) for MegaEther.co - fake team and plagiarized whitepaper!
   127. Wed 21 Aug 2019 08:08:07 PM CEST: 1 (Σ 132) to lovesmayfamilis (Trust list) (history) for Nixec Platform - Plagiarism whitepaper
   126. Wed 21 Aug 2019 12:06:52 PM CEST: 1 (Σ 131) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
   125. Tue 20 Aug 2019 08:23:40 AM CEST: 1 (Σ 130) to achow101 (Trust list) (history) for Re: Check address balance, get unspent TX, and broadcast thru bitcoind or bitcore
   124. Tue 20 Aug 2019 08:17:20 AM CEST: 1 (Σ 129) to LoyceV (Trust list) (history) for Re: DT1 with zero or neutral trust
   123. Tue 20 Aug 2019 08:14:15 AM CEST: 1 (Σ 128) to dkbit98 (Trust list) (history) for Binance SCAM exchange zendesk
   122. Mon 19 Aug 2019 01:58:18 PM CEST: 1 (Σ 127) to lovesmayfamilis (Trust list) (history) for ChippyToken--Plagiarism whitepaper
   121. Mon 19 Aug 2019 01:36:06 PM CEST: 1 (Σ 126) to tvplus006 (Trust list) (history) for GWATT - Plagiarized Whitepaper
   120. Sun 18 Aug 2019 11:24:55 AM CEST: 1 (Σ 125) to o_e_l_e_o (Trust list) (history) for Re: Question regarding BTC change address and transaction
   119. Sun 18 Aug 2019 10:51:10 AM CEST: 1 (Σ 124) to bob123 (Trust list) (history) for Re: Storing Bitcoin In Bitcoin Core wallet
   118. Sun 18 Aug 2019 10:36:36 AM CEST: 1 (Σ 123) to AdolfinWolf (Trust list) (history) for Re: recover multiple wallet ??
   117. Sat 17 Aug 2019 10:21:36 AM CEST: 1 (Σ 122) to tvplus006 (Trust list) (history) for Coinbaselend - PONZI scheme
   116. Thu 15 Aug 2019 12:56:51 PM CEST: 1 (Σ 121) to The Sceptical Chymist (Trust list) (history) for Re: Livecoin Signature is back
   115. Tue 13 Aug 2019 06:13:23 PM CEST: 1 (Σ 120) to lovesmayfamilis (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper
   114. Wed 07 Aug 2019 12:11:13 PM CEST: 1 (Σ 119) to tvplus006 (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
   113. Wed 07 Aug 2019 12:09:20 PM CEST: 1 (Σ 118) to GreatArkansas (Trust list) (history) for Bamboo (BBO) - Plagiarized Whitepaper
   112. Tue 06 Aug 2019 07:32:26 PM CEST: 1 (Σ 117) to bakasabo (Trust list) (history) for Byzbit - Fake team member
   111. Tue 06 Aug 2019 06:02:13 PM CEST: 1 (Σ 116) to witcher_sense (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
   110. Mon 05 Aug 2019 08:47:08 PM CEST: 1 (Σ 115) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
   109. Sun 04 Aug 2019 04:41:39 AM CEST: 1 (Σ 114) to JeromeTash (Trust list) (history) for Re: ★ Ponzi Scheme - No Team - ICO Pre Sale - ROC (ROYAL CREDIT NETWORK) ★
   108. Fri 02 Aug 2019 08:04:18 PM CEST: 1 (Σ 113) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
   107. Fri 02 Aug 2019 05:10:52 PM CEST: 1 (Σ 112) to bakasabo (Trust list) (history) for [ICO] The600token - Plagiarized Whitepaper
   106. Thu 01 Aug 2019 10:03:11 PM CEST: 1 (Σ 111) to hd49728 (history) for What to do to avoid phising sites
   105. Thu 01 Aug 2019 10:01:57 PM CEST: 1 (Σ 110) to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
   104. Thu 01 Aug 2019 06:26:19 PM CEST: 1 (Σ 109) to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
   103. Thu 01 Aug 2019 06:24:25 PM CEST: 1 (Σ 108) to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
   102. Wed 31 Jul 2019 07:33:29 PM CEST: 1 (Σ 107) to CucakRowo (Trust list) (history) for Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   101. Wed 31 Jul 2019 07:30:50 PM CEST: 1 (Σ 106) to tvplus006 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
   100. Wed 31 Jul 2019 06:09:21 AM CEST: 1 (Σ 105) to witcher_sense (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
    99. Mon 29 Jul 2019 07:53:04 PM CEST: 1 (Σ 104) to witcher_sense (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
    98. Mon 29 Jul 2019 07:52:21 PM CEST: 1 (Σ 103) to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
    97. Mon 29 Jul 2019 07:51:45 PM CEST: 1 (Σ 102) to lovesmayfamilis (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
    96. Sat 27 Jul 2019 09:05:19 PM CEST: 1 (Σ 101) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
    95. Sat 27 Jul 2019 08:54:02 AM CEST: 1 (Σ 100) to morvillz7z (Trust list) (history) for Storeum - fake/ai generated team members!
    94. Sat 27 Jul 2019 08:52:49 AM CEST: 1 (Σ 99) to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
    93. Sat 27 Jul 2019 08:51:30 AM CEST: 1 (Σ 98) to lovesmayfamilis (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
    92. Sat 27 Jul 2019 08:50:45 AM CEST: 1 (Σ 97) to LoyceMobile (Trust list) (history) for Re: Random use of positive (green) trust
    91. Fri 26 Jul 2019 12:47:34 PM CEST: 1 (Σ 96) to tvplus006 (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
    90. Fri 26 Jul 2019 11:32:52 AM CEST: 1 (Σ 95) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
    89. Mon 22 Jul 2019 05:38:50 AM CEST: 1 (Σ 94) to suchmoon (Trust list) (history) for Re: Cloud Token: a Ponzi with MLM attached.
    88. Sun 21 Jul 2019 11:06:45 AM CEST: 1 (Σ 93) to Coolcryptovator (Trust list) (history) for Zero to Hero
    87. Sat 20 Jul 2019 02:40:28 PM CEST: 1 (Σ 92) to witcher_sense (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
    86. Sat 20 Jul 2019 02:39:18 PM CEST: 1 (Σ 91) to witcher_sense (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
    85. Fri 19 Jul 2019 03:08:41 PM CEST: 1 (Σ 90) to lovesmayfamilis (Trust list) (history) for  Oldtimer (OLD) Token- Plagiarized Whitepaper
    84. Tue 16 Jul 2019 07:47:36 PM CEST: 1 (Σ 89) to lovesmayfamilis (Trust list) (history) for  SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
    83. Wed 10 Jul 2019 07:55:19 PM CEST: 1 (Σ 88) to witcher_sense (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
    82. Wed 10 Jul 2019 07:54:40 PM CEST: 1 (Σ 87) to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
    81. Mon 08 Jul 2019 11:41:15 AM CEST: 1 (Σ 86) to witcher_sense (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
    80. Sun 07 Jul 2019 12:42:15 PM CEST: 1 (Σ 85) to suchmoon (Trust list) (history) for Re: [BAN APPEAL] gruberx
    79. Sun 07 Jul 2019 11:52:18 AM CEST: 1 (Σ 84) to chimk (Trust list) (history) for Re: Supporting of shitposting by merit source is it trustworthy?
    78. Sat 06 Jul 2019 06:07:30 PM CEST: 1 (Σ 83) to witcher_sense (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
    77. Tue 02 Jul 2019 05:38:39 PM CEST: 1 (Σ 82) to Coolcryptovator (Trust list) (history) for Re: Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
    76. Wed 26 Jun 2019 01:49:11 PM CEST: 1 (Σ 81) to morvillz7z (Trust list) (history) for ProfitPoolx - fake team members!
    75. Tue 25 Jun 2019 08:55:41 PM CEST: 1 (Σ 80) to witcher_sense (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
    74. Mon 24 Jun 2019 03:43:15 PM CEST: 1 (Σ 79) to marlboroza (Trust list) (history) for Stake flags for ponzi schemes here
    73. Sun 23 Jun 2019 07:11:10 PM CEST: 1 (Σ 78) to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
    72. Sun 23 Jun 2019 06:54:21 PM CEST: 1 (Σ 77) to witcher_sense (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
    71. Fri 21 Jun 2019 07:57:41 PM CEST: 1 (Σ 76) to ICOEthics (Trust list) (history) for Morphene - possible fake team/stealing people's identity
    70. Fri 21 Jun 2019 07:51:33 PM CEST: 1 (Σ 75) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
    69. Fri 21 Jun 2019 07:50:27 PM CEST: 1 (Σ 74) to plasmoske (history) for Re: Claymore Token - fake team members!
    68. Sun 16 Jun 2019 10:53:14 PM CEST: 1 (Σ 73) to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
    67. Sun 16 Jun 2019 08:59:34 PM CEST: 1 (Σ 72) to Theb (Trust list) (history) for Award Coin - Plagiarized Whitepaper/ FAKE CEO
    66. Sun 16 Jun 2019 10:32:09 AM CEST: 1 (Σ 71) to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
    65. Sat 15 Jun 2019 12:12:30 PM CEST: 1 (Σ 70) to DarkStar_ (Trust list) (history) for blender - Ran off with user's funds after shutting down
    64. Wed 12 Jun 2019 07:48:02 PM CEST: 1 (Σ 69) to suchmoon (Trust list) (history) for Re: fake accusers
    63. Wed 12 Jun 2019 10:20:35 AM CEST: 2 (Σ 68) to theymos (Trust list) (history) for Trust flags
    62. Sun 09 Jun 2019 12:05:39 PM CEST: 1 (Σ 66) to rhomelmabini (Trust list) (history) for Re: 3 Rank account connected with strong proof. Action required from DT
    61. Wed 05 Jun 2019 07:48:06 PM CEST: 1 (Σ 65) to witcher_sense (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
    60. Mon 03 Jun 2019 10:00:36 PM CEST: 1 (Σ 64) to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
    59. Mon 03 Jun 2019 10:21:05 AM CEST: 1 (Σ 63) to ICOEthics (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
    58. Sat 01 Jun 2019 09:27:09 PM CEST: 1 (Σ 62) to witcher_sense (Trust list) (history) for Re: Banknetico -Fake team members
    57. Fri 31 May 2019 10:23:47 AM CEST: 1 (Σ 61) to Vod (Trust list) (history) for "Realish" time DT1 Change Log
    56. Fri 31 May 2019 10:08:46 AM CEST: 2 (Σ 60) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    55. Wed 29 May 2019 08:37:03 PM CEST: 1 (Σ 58) to GreatArkansas (Trust list) (history) for Blue Hill Mining - Plagiarized Whitepaper
    54. Mon 27 May 2019 08:44:33 PM CEST: 1 (Σ 57) to ICOEthics (Trust list) (history) for Securebits - Plagiarized ANN
    53. Sat 25 May 2019 11:46:59 AM CEST: 1 (Σ 56) to hilariousetc (Trust list) (history) for Re: Spamming Announcements section with fake replies!!
    52. Fri 24 May 2019 09:23:53 PM CEST: 1 (Σ 55) to coinlocket$ (Trust list) (history) for Someone is selling green rating (DT)
    51. Fri 24 May 2019 07:06:01 PM CEST: 1 (Σ 54) to witcher_sense (Trust list) (history) for BitRearer - PONZI - SCAM
    50. Mon 20 May 2019 09:22:52 PM CEST: 1 (Σ 53) to Flangler Banned! (Trust list) (history) for Banknetico -Fake team members
    49. Mon 20 May 2019 08:40:56 PM CEST: 2 (Σ 52) to Alex_Sr (Trust list) (history) for ✅[UNBAN APPEAL] Total list + Unban progress
    48. Mon 20 May 2019 08:17:29 PM CEST: 2 (Σ 50) to tmfp (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
    47. Sun 19 May 2019 08:43:31 PM CEST: 1 (Σ 48) to ICOEthics (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
    46. Sat 18 May 2019 07:13:43 PM CEST: 1 (Σ 47) to nutildah (Trust list) (history) for SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
    45. Sat 18 May 2019 07:03:54 PM CEST: 1 (Σ 46) to ICOEthics (Trust list) (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
    44. Sat 18 May 2019 06:52:34 PM CEST: 1 (Σ 45) to A^b Banned! (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
    43. Fri 17 May 2019 08:30:10 PM CEST: 1 (Σ 44) to witcher_sense (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
    42. Fri 17 May 2019 11:49:30 AM CEST: 1 (Σ 43) to Avirunes (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
    41. Thu 16 May 2019 07:05:28 PM CEST: 1 (Σ 42) to bitbollo (Trust list) (history) for HashLabs.io - Fake Cloud Mining - Fake Team Photo
    40. Thu 16 May 2019 07:02:03 PM CEST: 1 (Σ 41) to ICOEthics (Trust list) (history) for Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo
    39. Thu 16 May 2019 06:52:58 PM CEST: 1 (Σ 40) to coinlocket$ (Trust list) (history) for Re: please remove this negative reputation from my profile
    38. Wed 15 May 2019 08:58:12 AM CEST: 1 (Σ 39) to NeuroticFish (Trust list) (history) for Re: [Phishing] Electrum Bitcoin Wallet website, BEWARE!
    37. Tue 14 May 2019 08:56:57 PM CEST: 2 (Σ 38) to witcher_sense (Trust list) (history) for Monero White - team photos from dating sites
    36. Fri 10 May 2019 10:31:10 AM CEST: 1 (Σ 36) to mikeywith (Trust list) (history) for Does stealing efforts = scam ? need opinion
    35. Thu 02 May 2019 06:38:49 AM CEST: 1 (Σ 35) to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
    34. Fri 26 Apr 2019 10:42:28 PM CEST: 1 (Σ 34) to suchmoon (Trust list) (history) for Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
    33. Thu 25 Apr 2019 11:10:19 PM CEST: 1 (Σ 33) to theymos (Trust list) (history) for Retention/privacy info
    32. Tue 23 Apr 2019 07:54:20 PM CEST: 1 (Σ 32) to hilariousetc (Trust list) (history) for Responses to mdayonliner's off topic posts
    31. Sun 21 Apr 2019 10:03:22 AM CEST: 1 (Σ 31) to tvplus006 (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
    30. Wed 17 Apr 2019 09:00:45 PM CEST: 1 (Σ 30) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
    29. Wed 17 Apr 2019 08:02:25 PM CEST: 1 (Σ 29) to The Sceptical Chymist (Trust list) (history) for Re: Random merit giveaway threads. What do you think about them?
    28. Sun 14 Apr 2019 09:24:12 PM CEST: 1 (Σ 28) to DarkStar_ (Trust list) (history) for Best methods for an offsite backup?
    27. Sat 13 Apr 2019 10:57:47 AM CEST: 1 (Σ 27) to truewillbeknown (history) for Re: Scam ICO " PENCHAT TOKEN " with fake team .
    26. Tue 09 Apr 2019 08:51:48 PM CEST: 1 (Σ 26) to Bitcoin_Arena (Trust list) (history) for cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io
    25. Thu 21 Mar 2019 09:26:19 PM CET: 1 (Σ 25) to ICOEthics (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
    24. Sun 17 Mar 2019 08:13:33 AM CET: 1 (Σ 24) to o_e_l_e_o (Trust list) (history) for Re: Do you know the Risk factor of purchase anything from a locked thread?
    23. Fri 15 Mar 2019 06:41:35 PM CET: 1 (Σ 23) to Slow death (Trust list) (history) for Re: ★ SCAM Ponzi Project "Novencoin" ★
    22. Mon 11 Mar 2019 06:53:05 PM CET: 1 (Σ 22) to coinlocket$ (Trust list) (history) for Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
    21. Mon 11 Mar 2019 06:50:30 PM CET: 1 (Σ 21) to LoyceV (Trust list) (history) for Re: ★ Benefit of Merit Competition on Signature Campaign ★
    20. Mon 11 Mar 2019 05:37:21 AM CET: 1 (Σ 20) to BitMaxz (Trust list) (history) for Re: ★ Current Statistical Analysis of Bitcointalk.org ★
    19. Fri 01 Mar 2019 02:31:59 PM CET: 1 (Σ 19) to ICOEthics (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
    18. Sun 24 Feb 2019 09:53:35 PM CET: 1 (Σ 18) to theymos (Trust list) (history) for Re: New?
    17. Sun 24 Feb 2019 07:54:11 PM CET: 1 (Σ 17) to LoyceV (Trust list) (history) for Feature request: Show an "Add to Trust list"-button on each profile page
    16. Tue 19 Feb 2019 10:57:47 AM CET: 1 (Σ 16) to shasan (Trust list) (history) for Re: A question about hacked/sold account of @Apriand
    15. Mon 18 Feb 2019 07:08:58 PM CET: 1 (Σ 15) to DabLjat (Trust list) (history) for Re: [Explained] Importance of Custom Trust List
    14. Mon 18 Feb 2019 03:09:15 AM CET: 1 (Σ 14) to ICOEthics (Trust list) (history) for Xtripple - SCAM - Fake Team
    13. Sun 17 Feb 2019 06:04:09 PM CET: 1 (Σ 13) to ChiNgadOr (Trust list) (history) for HELP NEEDED! Found SCAM GANG mafia
    12. Sun 17 Feb 2019 04:18:11 AM CET: 1 (Σ 12) to The Sceptical Chymist (Trust list) (history) for Re: Deleted posts
    11. Sat 16 Feb 2019 06:21:53 AM CET: 1 (Σ 11) to DdmrDdmr (Trust list) (history) for Analysis - Reciprocal trust, distrust and asymmetries + all trust all subgraphs
    10. Mon 11 Feb 2019 12:05:42 PM CET: 1 (Σ 10) to ChiNgadOr (Trust list) (history) for MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
     9. Fri 08 Feb 2019 07:42:14 AM CET: 1 (Σ 9) to ICOEthics (Trust list) (history) for Re: ICOEthics
     8. Wed 06 Feb 2019 09:59:22 AM CET: 1 (Σ 8) to ICOEthics (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
     7. Thu 31 Jan 2019 04:19:50 PM CET: 1 (Σ 7) to Bowtiesarecool (Trust list) (history) for VriCoin - Fake Team/Stolen Identity
     6. Thu 24 Jan 2019 04:22:22 AM CET: 1 (Σ 6) to CryptopreneurBrainboss (Trust list) (history) for Re: Do you think we need a guideline for DT members from theymos?
     5. Tue 22 Jan 2019 05:22:56 AM CET: 1 (Σ 5) to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
     4. Sun 20 Jan 2019 11:55:33 AM CET: 1 (Σ 4) to ICOEthics (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
     3. Sun 20 Jan 2019 09:37:50 AM CET: 1 (Σ 3) to TMAN (Trust list) (history) for The Russians V TMAN - peace treaty.
     2. Thu 06 Sep 2018 08:51:00 AM CEST: 1 (Σ 2) to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
     1. Thu 06 Sep 2018 08:47:19 AM CEST: 1 (Σ 1) to xtraelv (Trust list) (history) for Pornx scam. Website domain suspended. Twitter suspended. Fake team.



Merit received by TalkStar (Trust list) from January 24, 2018 until March 17, 2023 | BBCode for Bitcointalk


   419. Tue 23 Aug 2022 09:13:49 AM CEST: 1 (Σ 734) from JayJuanGee (Trust list) (history) for Re: [WARNING] NAZCoin using FAKE TEAM
   418. Fri 15 Apr 2022 08:36:09 PM CEST: 1 (Σ 733) from JayJuanGee (Trust list) (history) for Re: How to lose your Bitcoins with CTRL-C CTRL-V
   417. Fri 21 Jan 2022 06:56:45 PM CET: 1 (Σ 732) from Falconer (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   416. Fri 26 Nov 2021 05:25:52 AM CET: 1 (Σ 731) from nc50lc (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   415. Thu 25 Nov 2021 10:50:34 PM CET: 6 (Σ 730) from Welsh (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   414. Mon 22 Nov 2021 04:56:19 PM CET: 1 (Σ 724) from Ratimov (Trust list) (history) for [Scam Alert] - Fake Bitcoin Magazine BTC Giveaway
   413. Sat 13 Nov 2021 02:33:17 PM CET: 1 (Σ 723) from Stalker22 (Trust list) (history) for [Scam Alert] - Fake Bitcoin Magazine BTC Giveaway
   412. Sat 13 Nov 2021 12:44:52 PM CET: 1 (Σ 722) from dkbit98 (Trust list) (history) for [Scam Alert] - Fake Bitcoin Magazine BTC Giveaway
   411. Sat 13 Nov 2021 09:39:02 AM CET: 1 (Σ 721) from SFR10 (Trust list) (history) for [Scam Alert] - Fake Bitcoin Magazine BTC Giveaway
   410. Tue 19 Oct 2021 05:11:42 PM CEST: 10 (Σ 720) from Ratimov (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   409. Thu 02 Sep 2021 02:01:01 PM CEST: 4 (Σ 710) from The Sceptical Chymist (Trust list) (history) for Re: bounty manager, Become a bounty hunter??
   408. Tue 31 Aug 2021 07:37:58 PM CEST: 1 (Σ 706) from RapTarX (Trust list) (history) for Re: Lunaland scammed huntters payment 1,500,000 LLN ($79,402.50 current price)
   407. Thu 26 Aug 2021 09:07:05 AM CEST: 1 (Σ 705) from NeuroticFish (Trust list) (history) for Re: a very, very very big cryptoconis scam
   406. Sun 22 Aug 2021 10:17:21 AM CEST: 2 (Σ 704) from Coolcryptovator (Trust list) (history) for Re: Cryptocurrency exchange license
   405. Sat 21 Aug 2021 07:22:44 PM CEST: 2 (Σ 702) from ScamViruS (Trust list) (history) for Re: Cryptocurrency exchange license
   404. Sat 14 Aug 2021 12:52:31 AM CEST: 1 (Σ 700) from JollyGood (Trust list) (history) for Re: Several Accounts Misspelling Manchester City Footballer "Kelvin De Bruyne"
   403. Wed 21 Jul 2021 12:55:34 PM CEST: 6 (Σ 699) from hugeblack (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   402. Wed 17 Mar 2021 10:46:24 AM CET: 1 (Σ 693) from Leviathan.007 (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
   401. Mon 22 Feb 2021 08:42:05 PM CET: 1 (Σ 692) from igehhh (Trust list) (history) for Re: [SCAmWATCH] Clone loopring.io Exchange Website Offering Fake LRC Token
   400. Sun 24 Jan 2021 05:31:06 PM CET: 1 (Σ 691) from DdmrDdmr (Trust list) (history) for Re: [Interviews] with Bitcointalk members
   399. Tue 19 Jan 2021 10:44:58 AM CET: 1 (Σ 690) from kickback (history) for Re: BSV electrum fraud/Bitcoin electrum fraud/BSV Electrum coin theft
   398. Sun 17 Jan 2021 04:58:04 PM CET: 1 (Σ 689) from Vod (Trust list) (history) for Re: BitcoinTalk ex-detective (policeman?) forum user
   397. Thu 14 Jan 2021 06:57:08 PM CET: 2 (Σ 688) from The Sceptical Chymist (Trust list) (history) for Re: Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
   396. Wed 16 Dec 2020 07:56:30 AM CET: 1 (Σ 686) from SFR10 (Trust list) (history) for Re: [Warning] Wealth Sharing System - Ponzi scheme
   395. Wed 16 Dec 2020 12:24:13 AM CET: 1 (Σ 685) from 1miau (Trust list) (history) for Re: [Vote 2020] Best Bitcointalk Interview
   394. Mon 14 Dec 2020 03:21:58 PM CET: 1 (Σ 684) from cheezcarls (history) for Re: Scammers Group Identified - False Accusations and Ransomware
   393. Sat 12 Dec 2020 09:22:56 PM CET: 1 (Σ 683) from ChiBitCTy (Trust list) (history) for Scam Alert - Ponzi scheme - "Yield-finance"
   392. Fri 04 Dec 2020 10:05:39 PM CET: 2 (Σ 682) from gadado (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   391. Tue 01 Dec 2020 06:50:33 PM CET: 1 (Σ 680) from CryptoYar (Trust list) (history) for Scam Alert - Phishing Bustabit website - "bustabịt.com"
   390. Mon 30 Nov 2020 07:31:30 PM CET: 1 (Σ 679) from OmegaStarScream (Trust list) (history) for Re: HitBTC.com is big scam
   389. Tue 24 Nov 2020 06:56:11 PM CET: 1 (Σ 678) from YOSHIE (Trust list) (history) for Re: Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks.
   388. Mon 09 Nov 2020 01:33:06 AM CET: 1 (Σ 677) from YOSHIE (Trust list) (history) for [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests)
   387. Tue 03 Nov 2020 07:31:19 PM CET: 4 (Σ 676) from suchmoon (Trust list) (history) for Re: dont buy account from that scammer
   386. Tue 03 Nov 2020 03:08:36 PM CET: 1 (Σ 672) from AjithBtc (Trust list) (history) for Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
   385. Tue 03 Nov 2020 03:07:56 PM CET: 1 (Σ 671) from finaleshot2016 (Trust list) (history) for Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
   384. Tue 03 Nov 2020 02:51:22 PM CET: 1 (Σ 670) from yhiaali3 (Trust list) (history) for Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
   383. Sun 01 Nov 2020 02:03:18 PM CET: 1 (Σ 669) from ~Money~ (Trust list) (history) for Re: {Warning}: 2 fake MEW on Google Store
   382. Thu 29 Oct 2020 08:31:35 AM CET: 1 (Σ 668) from yhiaali3 (Trust list) (history) for Re: [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
   381. Tue 27 Oct 2020 10:54:35 PM CET: 1 (Σ 667) from klarki (Trust list) (history) for [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
   380. Tue 27 Oct 2020 07:00:32 PM CET: 1 (Σ 666) from Rikafip (Trust list) (history) for [Warning] Phishing blockchain website
   379. Mon 26 Oct 2020 07:09:56 PM CET: 1 (Σ 665) from lovesmayfamilis (Trust list) (history) for Re: account ADAMDAMDANDUSEN most likely changed hands
   378. Tue 20 Oct 2020 07:30:34 PM CEST: 1 (Σ 664) from DdmrDdmr (Trust list) (history) for Re: [Interviews] with Bitcointalk members
   377. Mon 19 Oct 2020 03:52:27 PM CEST: 1 (Σ 663) from FP91G (history) for [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
   376. Mon 19 Oct 2020 03:42:39 PM CEST: 1 (Σ 662) from $crypto$ (history) for [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
   375. Sun 18 Oct 2020 02:26:06 PM CEST: 1 (Σ 661) from lovesmayfamilis (Trust list) (history) for Re: Royse777 - some changes on my trust list and possible why.
   374. Sun 18 Oct 2020 02:04:19 PM CEST: 1 (Σ 660) from TimeTeller (Trust list) (history) for Re: [WARNING] NAZCoin using FAKE TEAM
   373. Fri 16 Oct 2020 11:03:50 PM CEST: 1 (Σ 659) from logfiles (Trust list) (history) for Re: Damgam is phisher/scammer
   372. Wed 14 Oct 2020 03:41:16 PM CEST: 2 (Σ 658) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   371. Tue 13 Oct 2020 07:47:25 PM CEST: 4 (Σ 656) from Coolcryptovator (Trust list) (history) for Re: [Interviews] with Bitcointalk members
   370. Sun 11 Oct 2020 06:32:50 PM CEST: 1 (Σ 652) from sujonali1819 (Trust list) (history) for Re: How Get-Paid.com can promote the faucets which contains 100% scam ads?
   369. Sun 11 Oct 2020 12:35:00 PM CEST: 1 (Σ 651) from nutildah (Trust list) (history) for Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
   368. Sat 10 Oct 2020 05:50:20 AM CEST: 1 (Σ 650) from cryptopediabd Banned! (history) for Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
   367. Fri 09 Oct 2020 10:01:52 PM CEST: 1 (Σ 649) from stompix (Trust list) (history) for Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
   366. Fri 09 Oct 2020 08:28:49 PM CEST: 1 (Σ 648) from lovesmayfamilis (Trust list) (history) for Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
   365. Sun 04 Oct 2020 10:02:00 PM CEST: 1 (Σ 647) from criptix (Trust list) (history) for Re: Is this right way to fill weekly quota for signature campaign?
   364. Wed 30 Sep 2020 05:25:19 AM CEST: 2 (Σ 646) from hugeblack (Trust list) (history) for Re: method How to get $10,000 AWS Credit
   363. Wed 30 Sep 2020 12:41:20 AM CEST: 1 (Σ 644) from Loki888 (history) for Re: [Scam] Khacnam tries to cheat with test ETH
   362. Tue 29 Sep 2020 09:25:48 PM CEST: 2 (Σ 643) from o_e_l_e_o (Trust list) (history) for [SCAM] Ponzi Project - Offering 180% return just in 30 days - kingstradecapital
   361. Tue 29 Sep 2020 03:26:20 PM CEST: 1 (Σ 641) from Leviathan.007 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   360. Tue 29 Sep 2020 11:14:32 AM CEST: 2 (Σ 640) from casperBGD (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   359. Tue 29 Sep 2020 06:16:58 AM CEST: 1 (Σ 638) from TravelMug (Trust list) (history) for [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours.
   358. Mon 28 Sep 2020 09:50:05 PM CEST: 1 (Σ 637) from Rikafip (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   357. Sat 26 Sep 2020 06:06:47 PM CEST: 1 (Σ 636) from qwertyup23 (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
   356. Sat 26 Sep 2020 07:37:08 AM CEST: 2 (Σ 635) from TheUltraElite (Trust list) (history) for Re: [Achivement] Finally I reached the Legendary rank!
   355. Tue 22 Sep 2020 07:00:12 PM CEST: 1 (Σ 633) from JayJuanGee (Trust list) (history) for Re: Be aware! Bitcointalk staff members has trolling alts here!
   354. Tue 22 Sep 2020 02:15:01 PM CEST: 1 (Σ 632) from Hueristic (Trust list) (history) for Re: Be aware! Bitcointalk staff members has trolling alts here!
   353. Tue 22 Sep 2020 03:10:12 AM CEST: 1 (Σ 631) from YOSHIE (Trust list) (history) for [SCAM ALERT] Phishing blockchain wallet
   352. Tue 22 Sep 2020 01:02:18 AM CEST: 1 (Σ 630) from notblox1 (Trust list) (history) for [SCAM ALERT] Phishing blockchain wallet
   351. Fri 18 Sep 2020 07:08:42 AM CEST: 1 (Σ 629) from JayJuanGee (Trust list) (history) for Re: [Interviews] with Bitcointalk members
   350. Thu 17 Sep 2020 08:38:35 PM CEST: 2 (Σ 628) from zasad@ (Trust list) (history) for Re: [Interviews] with Bitcointalk members
   349. Thu 17 Sep 2020 08:34:20 PM CEST: 8 (Σ 626) from LoyceV (Trust list) (history) for Re: [Interviews] with Bitcointalk members
   348. Wed 16 Sep 2020 11:49:50 PM CEST: 1 (Σ 618) from TrevorS (Trust list) (history) for Re: YFFU Plagiarized Whitepaper
   347. Tue 15 Sep 2020 08:31:37 PM CEST: 1 (Σ 617) from nullCoiner (Trust list) (history) for Re: [LISTE] DeFi-Scams Sammelthread
   346. Tue 15 Sep 2020 08:07:21 PM CEST: 1 (Σ 616) from bullrun2020bro (Trust list) (history) for Re: [LIST] DeFi-Scams - Big All-In-One-Thread
   345. Tue 15 Sep 2020 07:35:56 PM CEST: 1 (Σ 615) from bullrun2020bro (Trust list) (history) for Re: [LISTE] DeFi-Scams Sammelthread
   344. Tue 15 Sep 2020 07:22:28 PM CEST: 1 (Σ 614) from Buchi-88 (Trust list) (history) for Re: [LISTE] DeFi-Scams Sammelthread
   343. Fri 11 Sep 2020 01:43:09 PM CEST: 2 (Σ 613) from xandry (Trust list) (history) for Re: [ANN] Defi.Trade | Optimized for CFD Trading
   342. Fri 04 Sep 2020 09:37:09 PM CEST: 2 (Σ 611) from The Sceptical Chymist (Trust list) (history) for Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
   341. Fri 04 Sep 2020 09:28:56 PM CEST: 1 (Σ 609) from tvplus006 (Trust list) (history) for Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
   340. Wed 02 Sep 2020 09:07:25 PM CEST: 1 (Σ 608) from notblox1 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   339. Wed 02 Sep 2020 09:30:07 AM CEST: 2 (Σ 607) from nutildah (Trust list) (history) for Re: YEARN PROTOCOL FINANCE (YPTF) DEFI & STAKE
   338. Wed 02 Sep 2020 02:57:08 AM CEST: 1 (Σ 605) from jademaxsuy (Trust list) (history) for Re: After growing an account, what next?
   337. Tue 01 Sep 2020 11:59:48 PM CEST: 1 (Σ 604) from qwertyup23 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   336. Fri 28 Aug 2020 07:14:26 PM CEST: 1 (Σ 603) from Ratimov (Trust list) (history) for Re: [Warning] DeFi SCAM - DefiLoans
   335. Wed 26 Aug 2020 08:14:53 AM CEST: 1 (Σ 602) from YOSHIE (Trust list) (history) for Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
   334. Tue 25 Aug 2020 12:05:32 PM CEST: 1 (Σ 601) from lovesmayfamilis (Trust list) (history) for Re: Purchased account?
   333. Sun 23 Aug 2020 09:45:57 PM CEST: 1 (Σ 600) from FatFork (Trust list) (history) for Re: [SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper!
   332. Sun 23 Aug 2020 08:31:19 PM CEST: 1 (Σ 599) from JayJuanGee (Trust list) (history) for Re: [SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper!
   331. Thu 20 Aug 2020 06:43:26 PM CEST: 1 (Σ 598) from Coolcryptovator (Trust list) (history) for Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
   330. Sun 09 Aug 2020 02:31:38 AM CEST: 1 (Σ 597) from Bitcoin_Arena (Trust list) (history) for Re: [SCAM ALERT] bitmaiṅ.com is Fake and Impersonating bitmain.com
   329. Tue 04 Aug 2020 08:26:50 PM CEST: 2 (Σ 596) from The Sceptical Chymist (Trust list) (history) for Re: Funds frozen at sportsbet.io
   328. Mon 03 Aug 2020 07:27:15 PM CEST: 1 (Σ 594) from shasan (Trust list) (history) for Re: [NastyBoy] is a scammer!!
   327. Wed 29 Jul 2020 08:25:31 AM CEST: 1 (Σ 593) from 600watt (Trust list) (history) for Re: BTC up 42% year to date while Gold did good at 28%. Will it carry on?
   326. Sat 25 Jul 2020 01:17:05 PM CEST: 1 (Σ 592) from so98nn (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
   325. Fri 24 Jul 2020 01:30:55 PM CEST: 1 (Σ 591) from notblox1 (Trust list) (history) for [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement
   324. Thu 23 Jul 2020 08:02:21 PM CEST: 1 (Σ 590) from ReiMomo (Trust list) (history) for [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement
   323. Wed 22 Jul 2020 04:14:59 PM CEST: 2 (Σ 589) from marlboroza (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   322. Tue 21 Jul 2020 02:24:59 PM CEST: 1 (Σ 587) from Favelj (history) for Re: Atomic Wallets bug, lost 0.1 btc, support@atomicwallet.io
   321. Thu 16 Jul 2020 06:59:17 AM CEST: 1 (Σ 586) from -CryptoViking- (history) for Re: (SCAM ALERT) Crypto-fist.ltd
   320. Sat 04 Jul 2020 11:54:59 PM CEST: 1 (Σ 585) from ultrloa (Trust list) (history) for Re: [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
   319. Sat 04 Jul 2020 04:42:02 PM CEST: 1 (Σ 584) from ScamViruS (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
   318. Sat 04 Jul 2020 09:15:10 AM CEST: 1 (Σ 583) from Falconer (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
   317. Sat 04 Jul 2020 05:11:15 AM CEST: 1 (Σ 582) from teosanru (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
   316. Sat 04 Jul 2020 04:30:34 AM CEST: 1 (Σ 581) from Pamadar (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
   315. Sat 04 Jul 2020 12:15:21 AM CEST: 1 (Σ 580) from dkbit98 (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
   314. Sat 04 Jul 2020 12:14:22 AM CEST: 1 (Σ 579) from dkbit98 (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
   313. Fri 03 Jul 2020 02:43:43 AM CEST: 1 (Σ 578) from vapourminer (Trust list) (history) for Re: How to lose your Bitcoins with CTRL-C CTRL-V
   312. Sun 28 Jun 2020 03:03:06 PM CEST: 1 (Σ 577) from tranthidung (Trust list) (history) for Re: [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   311. Sat 27 Jun 2020 06:36:24 AM CEST: 1 (Σ 576) from Pamadar (Trust list) (history) for Re: [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   310. Thu 25 Jun 2020 03:20:58 PM CEST: 1 (Σ 575) from john1010 (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   309. Tue 23 Jun 2020 03:19:47 PM CEST: 2 (Σ 574) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
   308. Sat 20 Jun 2020 10:48:51 AM CEST: 1 (Σ 572) from Pmalek (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   307. Thu 18 Jun 2020 11:35:20 AM CEST: 1 (Σ 571) from zasad@ (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   306. Thu 18 Jun 2020 09:09:06 AM CEST: 1 (Σ 570) from Rikafip (Trust list) (history) for Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?
   305. Wed 17 Jun 2020 08:03:48 PM CEST: 1 (Σ 569) from Vispilio (Trust list) (history) for Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?
   304. Tue 16 Jun 2020 12:27:16 PM CEST: 1 (Σ 568) from spike420211 (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   303. Tue 16 Jun 2020 07:27:03 AM CEST: 1 (Σ 567) from YOSHIE (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   302. Mon 15 Jun 2020 07:34:01 AM CEST: 6 (Σ 566) from jayce (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
   301. Sat 13 Jun 2020 04:44:03 PM CEST: 1 (Σ 560) from Bitcoinsummoner (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
   300. Sat 13 Jun 2020 12:39:07 PM CEST: 1 (Σ 559) from notblox1 (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
   299. Sat 13 Jun 2020 12:01:39 PM CEST: 1 (Σ 558) from CryptoYar (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
   298. Fri 12 Jun 2020 02:08:30 PM CEST: 1 (Σ 557) from tvplus006 (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
   297. Sat 06 Jun 2020 01:24:33 PM CEST: 1 (Σ 556) from OmegaStarScream (Trust list) (history) for Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
   296. Wed 03 Jun 2020 02:39:01 PM CEST: 1 (Σ 555) from Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   295. Wed 03 Jun 2020 02:37:03 PM CEST: 1 (Σ 554) from Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   294. Tue 02 Jun 2020 09:45:48 PM CEST: 1 (Σ 553) from CryCrptoCry (history) for Re: Stay away from 'DiceDice.ME'.
   293. Sun 17 May 2020 02:49:35 PM CEST: 1 (Σ 552) from DdmrDdmr (Trust list) (history) for Re: 10th anniversary art contest
   292. Mon 04 May 2020 08:05:31 AM CEST: 1 (Σ 551) from witcher_sense (Trust list) (history) for Re: Infinity Token - fake team
   291. Sun 03 May 2020 11:28:32 AM CEST: 1 (Σ 550) from Rikafip (Trust list) (history) for Re: [SCAM] Elunium Coin- plagiarized Whitepaper
   290. Fri 01 May 2020 09:19:28 PM CEST: 1 (Σ 549) from JollyGood (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
   289. Thu 30 Apr 2020 12:45:12 PM CEST: 1 (Σ 548) from xandry (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
   288. Sat 25 Apr 2020 09:16:20 AM CEST: 1 (Σ 547) from sujonali1819 (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
   287. Fri 24 Apr 2020 08:38:07 PM CEST: 1 (Σ 546) from dkbit98 (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
   286. Fri 24 Apr 2020 02:09:06 AM CEST: 4 (Σ 545) from bones261 (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
   285. Fri 24 Apr 2020 01:51:38 AM CEST: 1 (Σ 541) from tvplus006 (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
   284. Wed 22 Apr 2020 03:11:01 PM CEST: 1 (Σ 540) from NotATether (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   283. Wed 22 Apr 2020 07:13:02 AM CEST: 1 (Σ 539) from TimeTeller (Trust list) (history) for Re: [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
   282. Thu 16 Apr 2020 03:44:10 PM CEST: 1 (Σ 538) from NotFuzzyWarm (Trust list) (history) for Re: Teltabit review
   281. Tue 14 Apr 2020 10:42:19 PM CEST: 1 (Σ 537) from mikeywith (Trust list) (history) for Re: Teltabit review
   280. Sun 29 Mar 2020 06:33:01 AM CEST: 1 (Σ 536) from PrimeNumber7 (Trust list) (history) for "COVIT-19" REAL TIME STATISTICS, GUIDELINES & UPDATES
   279. Thu 19 Mar 2020 07:57:46 AM CET: 2 (Σ 535) from Gyfts (Trust list) (history) for "COVIT-19" REAL TIME STATISTICS, GUIDELINES & UPDATES
   278. Wed 18 Mar 2020 09:36:19 PM CET: 6 (Σ 533) from LoyceV (Trust list) (history) for "COVIT-19" REAL TIME STATISTICS, GUIDELINES & UPDATES
   277. Tue 17 Mar 2020 05:21:58 PM CET: 2 (Σ 527) from bones261 (Trust list) (history) for ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
   276. Tue 17 Mar 2020 02:47:04 PM CET: 1 (Σ 525) from tvplus006 (Trust list) (history) for ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
   275. Mon 09 Mar 2020 04:28:48 AM CET: 1 (Σ 524) from Timelord2067 (Trust list) (history) for Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
   274. Sun 01 Mar 2020 10:25:13 PM CET: 1 (Σ 523) from tvplus006 (Trust list) (history) for Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest
   273. Thu 20 Feb 2020 04:17:39 PM CET: 1 (Σ 522) from electronicash (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   272. Mon 17 Feb 2020 04:33:48 AM CET: 4 (Σ 521) from bones261 (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   271. Thu 13 Feb 2020 11:48:41 AM CET: 1 (Σ 517) from ScamViruS (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
   270. Thu 13 Feb 2020 10:51:43 AM CET: 1 (Σ 516) from tvplus006 (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
   269. Mon 20 Jan 2020 09:50:59 AM CET: 2 (Σ 515) from ScamViruS (Trust list) (history) for Achievement of Hero Membership (Dedicated to this community)
   268. Mon 20 Jan 2020 05:59:43 AM CET: 1 (Σ 513) from cryptoaddictchie (Trust list) (history) for Achievement of Hero Membership (Dedicated to this community)
   267. Fri 17 Jan 2020 07:04:04 PM CET: 1 (Σ 512) from Rikafip (Trust list) (history) for Road to hero membership
   266. Fri 17 Jan 2020 04:12:59 AM CET: 1 (Σ 511) from Blacknavy (Trust list) (history) for Road to hero membership
   265. Fri 17 Jan 2020 01:25:47 AM CET: 10 (Σ 510) from ashmodeus (Trust list) (history) for Road to hero membership
   264. Fri 17 Jan 2020 01:23:40 AM CET: 10 (Σ 500) from suchmoon (Trust list) (history) for Road to hero membership
   263. Fri 17 Jan 2020 12:09:29 AM CET: 5 (Σ 490) from yahoo62278 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   262. Fri 17 Jan 2020 12:08:59 AM CET: 3 (Σ 485) from yahoo62278 (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   261. Fri 17 Jan 2020 12:06:45 AM CET: 7 (Σ 482) from yahoo62278 (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   260. Thu 16 Jan 2020 09:25:29 PM CET: 1 (Σ 475) from Philipma1957cellphone (Trust list) (history) for Re: Road to hero membership
   259. Thu 16 Jan 2020 05:45:06 PM CET: 1 (Σ 474) from Pffrt (Trust list) (history) for Re: ODI cricket and general cricketing discussion [self - mod]
   258. Thu 16 Jan 2020 05:32:30 PM CET: 1 (Σ 473) from Rikafip (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   257. Thu 16 Jan 2020 04:18:29 PM CET: 2 (Σ 472) from Royse777 (Trust list) (history) for Re: ODI cricket and general cricketing discussion [self - mod]
   256. Wed 15 Jan 2020 11:04:25 AM CET: 1 (Σ 470) from Heisenberg_Hunter (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
   255. Mon 13 Jan 2020 11:59:32 AM CET: 1 (Σ 469) from tvplus006 (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   254. Fri 10 Jan 2020 04:52:22 PM CET: 2 (Σ 468) from hugeblack (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
   253. Fri 10 Jan 2020 04:01:54 PM CET: 1 (Σ 466) from witcher_sense (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
   252. Thu 09 Jan 2020 07:16:38 PM CET: 2 (Σ 465) from The Sceptical Chymist (Trust list) (history) for Re: TalkStar - List of Scam Projects (2018 - 2019)
   251. Thu 09 Jan 2020 11:14:46 AM CET: 1 (Σ 463) from tvplus006 (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
   250. Wed 08 Jan 2020 11:03:03 AM CET: 1 (Σ 462) from tvplus006 (Trust list) (history) for Re: 2020KING - Ponzi scheme
   249. Sun 05 Jan 2020 11:20:50 PM CET: 1 (Σ 461) from BitcoinFX (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
   248. Sun 05 Jan 2020 07:42:35 PM CET: 2 (Σ 460) from The Sceptical Chymist (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
   247. Sat 04 Jan 2020 09:12:16 AM CET: 1 (Σ 458) from taufik123 (Trust list) (history) for Road to hero membership
   246. Sat 04 Jan 2020 09:02:30 AM CET: 1 (Σ 457) from taufik123 (Trust list) (history) for Road to hero membership
   245. Sat 04 Jan 2020 07:51:44 AM CET: 2 (Σ 456) from ScamViruS (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
   244. Fri 03 Jan 2020 11:49:33 PM CET: 1 (Σ 454) from tvplus006 (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
   243. Fri 03 Jan 2020 10:29:51 PM CET: 1 (Σ 453) from TheBeardedBaby (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
   242. Fri 03 Jan 2020 09:43:10 PM CET: 1 (Σ 452) from Rengga Jati (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
   241. Fri 03 Jan 2020 08:36:38 AM CET: 20 (Σ 451) from TMAN (Trust list) (history) for Road to hero membership
   240. Thu 02 Jan 2020 04:06:58 AM CET: 1 (Σ 431) from Baofeng (Trust list) (history) for Road to hero membership
   239. Wed 01 Jan 2020 07:36:37 AM CET: 2 (Σ 430) from terizla (history) for Road to hero membership
   238. Wed 01 Jan 2020 05:34:43 AM CET: 3 (Σ 428) from Philipma1957cellphone (Trust list) (history) for Re: Road to hero membership
   237. Wed 01 Jan 2020 05:10:21 AM CET: 1 (Σ 425) from TravelMug (Trust list) (history) for Road to hero membership
   236. Tue 31 Dec 2019 10:23:03 PM CET: 1 (Σ 424) from TheBeardedBaby (Trust list) (history) for Share Your Special Moments of Happy New Year - 2020
   235. Tue 31 Dec 2019 05:47:36 PM CET: 2 (Σ 423) from RapTarX (Trust list) (history) for Road to hero membership
   234. Tue 31 Dec 2019 04:47:43 PM CET: 1 (Σ 421) from tvplus006 (Trust list) (history) for Re: Road to hero membership
   233. Tue 31 Dec 2019 04:36:50 PM CET: 1 (Σ 420) from skarais (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   232. Tue 31 Dec 2019 04:35:42 PM CET: 1 (Σ 419) from skarais (Trust list) (history) for Road to hero membership
   231. Mon 30 Dec 2019 07:18:09 PM CET: 1 (Σ 418) from Coyster (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   230. Sun 29 Dec 2019 09:16:13 PM CET: 1 (Σ 417) from Quickseller (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   229. Sun 29 Dec 2019 04:37:32 AM CET: 2 (Σ 416) from Coolcryptovator (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   228. Sat 28 Dec 2019 09:45:59 PM CET: 4 (Σ 414) from Welsh (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   227. Sat 28 Dec 2019 09:02:48 PM CET: 2 (Σ 410) from The Sceptical Chymist (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   226. Sat 28 Dec 2019 08:55:18 PM CET: 1 (Σ 408) from o_e_l_e_o (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   225. Sat 28 Dec 2019 08:28:40 PM CET: 1 (Σ 407) from tvplus006 (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   224. Sat 28 Dec 2019 08:20:04 PM CET: 7 (Σ 406) from suchmoon (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
   223. Sat 28 Dec 2019 12:56:01 AM CET: 1 (Σ 399) from TimeTeller (Trust list) (history) for Re: EXORTION.COM -- Fake team / Using generated photos
   222. Sat 21 Dec 2019 02:55:55 AM CET: 1 (Σ 398) from TravelMug (Trust list) (history) for Re: [PAUSED] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week
   221. Thu 19 Dec 2019 10:47:47 PM CET: 1 (Σ 397) from tvplus006 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   220. Thu 19 Dec 2019 07:40:29 PM CET: 1 (Σ 396) from Heisenberg_Hunter (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   219. Thu 19 Dec 2019 11:33:49 AM CET: 1 (Σ 395) from Shinpako09 (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   218. Fri 06 Dec 2019 06:21:19 PM CET: 1 (Σ 394) from Rikafip (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   217. Sun 24 Nov 2019 11:17:46 PM CET: 1 (Σ 393) from mole0815 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   216. Sat 23 Nov 2019 04:20:00 AM CET: 2 (Σ 392) from sheenshane (Trust list) (history) for Natural8.com Signature Campaign | Full Member+ Up to 0.006 BTC/week
   215. Fri 22 Nov 2019 12:17:04 AM CET: 1 (Σ 390) from lulucrypto (Trust list) (history) for Re: 10th anniversary art contest
   214. Thu 21 Nov 2019 11:05:36 PM CET: 1 (Σ 389) from yahoo62278 (Trust list) (history) for Natural8.com Signature Campaign | Full Member+ Up to 0.006 BTC/week
   213. Tue 19 Nov 2019 02:57:04 AM CET: 5 (Σ 388) from theymos (Trust list) (history) for Re: 10th anniversary art contest
   212. Mon 18 Nov 2019 09:09:48 PM CET: 25 (Σ 383) from theymos (Trust list) (history) for Re: 10th anniversary art contest
   211. Sat 16 Nov 2019 08:58:59 PM CET: 1 (Σ 358) from 1miau (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   210. Thu 14 Nov 2019 10:30:35 PM CET: 2 (Σ 357) from marlboroza (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   209. Thu 14 Nov 2019 09:42:50 PM CET: 2 (Σ 355) from Mitchell (Trust list) (history) for Re: [CONTEST] Design the 10 years of Bitcointalk commemorative Coldkey ($500+ prize)
   208. Thu 14 Nov 2019 08:24:27 PM CET: 1 (Σ 353) from Coolcryptovator (Trust list) (history) for Re: PDXCOIN :: PLAGIARIZED WHITEPAPER.
   207. Sat 09 Nov 2019 06:05:02 AM CET: 2 (Σ 352) from The Sceptical Chymist (Trust list) (history) for Re: Signature Campaigns causing lifeless posts in Gambling section
   206. Fri 08 Nov 2019 04:24:09 AM CET: 1 (Σ 350) from covfefe_ (history) for TalkStar - List of Scam Projects (2018 - 2019)
   205. Thu 07 Nov 2019 09:01:00 PM CET: 1 (Σ 349) from Last of the V8s (Trust list) (history) for Re: TalkStar - List of Scam Projects (2018 - 2019)
   204. Tue 05 Nov 2019 05:31:14 PM CET: 5 (Σ 348) from TMAN (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   203. Mon 04 Nov 2019 07:35:30 AM CET: 1 (Σ 343) from tvplus006 (Trust list) (history) for ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
   202. Sun 03 Nov 2019 09:57:49 AM CET: 1 (Σ 342) from witcher_sense (Trust list) (history) for ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
   201. Sat 02 Nov 2019 11:09:00 AM CET: 1 (Σ 341) from witcher_sense (Trust list) (history) for Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS
   200. Sat 02 Nov 2019 11:08:47 AM CET: 1 (Σ 340) from witcher_sense (Trust list) (history) for Ponzi scheme "INSTANT PROFIT"
   199. Thu 31 Oct 2019 04:22:25 PM CET: 2 (Σ 339) from witcher_sense (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   198. Wed 30 Oct 2019 12:34:35 PM CET: 1 (Σ 337) from witcher_sense (Trust list) (history) for ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
   197. Wed 30 Oct 2019 11:20:30 AM CET: 1 (Σ 336) from tvplus006 (Trust list) (history) for ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
   196. Tue 22 Oct 2019 02:10:56 PM CEST: 1 (Σ 335) from sujonali1819 (Trust list) (history) for Re: 10th anniversary art contest
   195. Sun 20 Oct 2019 07:51:54 PM CEST: 2 (Σ 334) from Coolcryptovator (Trust list) (history) for Re: 10th anniversary art contest
   194. Sun 20 Oct 2019 07:34:45 PM CEST: 2 (Σ 332) from Halab (Trust list) (history) for Re: 10th anniversary art contest
   193. Sun 20 Oct 2019 08:51:23 AM CEST: 2 (Σ 330) from Welsh (Trust list) (history) for Re: 10th anniversary art contest
   192. Sun 20 Oct 2019 12:27:58 AM CEST: 2 (Σ 328) from tyz (Trust list) (history) for Re: 10th anniversary art contest
   191. Sun 20 Oct 2019 12:07:31 AM CEST: 1 (Σ 326) from El duderino_ (Trust list) (history) for Re: 10th anniversary art contest
   190. Sat 19 Oct 2019 11:06:24 PM CEST: 1 (Σ 325) from DdmrDdmr (Trust list) (history) for Re: 10th anniversary art contest
   189. Sat 19 Oct 2019 03:49:06 PM CEST: 1 (Σ 324) from masulum (Trust list) (history) for Re: [SCAM WARNING] Picscoin - Fake Team
   188. Sat 12 Oct 2019 02:04:22 PM CEST: 1 (Σ 323) from Yatsan (Trust list) (history) for Re: DefaultTrust changes
   187. Fri 11 Oct 2019 03:19:19 PM CEST: 4 (Σ 322) from LoyceV (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   186. Thu 10 Oct 2019 10:36:52 PM CEST: 1 (Σ 318) from LFC_Bitcoin (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   185. Wed 09 Oct 2019 03:43:15 PM CEST: 1 (Σ 317) from o_e_l_e_o (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   184. Tue 08 Oct 2019 06:37:59 PM CEST: 1 (Σ 316) from Theb (Trust list) (history) for Re: EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
   183. Fri 27 Sep 2019 11:03:40 PM CEST: 1 (Σ 315) from plast555 (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   182. Fri 27 Sep 2019 12:36:57 PM CEST: 1 (Σ 314) from Baofeng (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   181. Fri 27 Sep 2019 12:06:41 PM CEST: 2 (Σ 313) from DdmrDdmr (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   180. Fri 27 Sep 2019 11:24:12 AM CEST: 2 (Σ 311) from Halab (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   179. Thu 26 Sep 2019 11:02:16 AM CEST: 1 (Σ 309) from ScamViruS (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   178. Thu 26 Sep 2019 10:58:20 AM CEST: 1 (Σ 308) from pieppiep (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   177. Sun 22 Sep 2019 01:39:36 AM CEST: 2 (Σ 307) from bones261 (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   176. Sun 22 Sep 2019 12:54:35 AM CEST: 2 (Σ 305) from bones261 (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   175. Fri 20 Sep 2019 10:36:50 PM CEST: 1 (Σ 303) from logfiles (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   174. Fri 20 Sep 2019 10:54:13 AM CEST: 1 (Σ 302) from lovesmayfamilis (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   173. Fri 20 Sep 2019 12:27:53 AM CEST: 1 (Σ 301) from 1miau (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
   172. Thu 19 Sep 2019 07:31:09 PM CEST: 1 (Σ 300) from Coolcryptovator (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   171. Thu 19 Sep 2019 07:15:50 PM CEST: 2 (Σ 299) from LoyceV (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   170. Wed 18 Sep 2019 10:43:26 PM CEST: 1 (Σ 297) from tvplus006 (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
   169. Sat 07 Sep 2019 05:09:24 PM CEST: 1 (Σ 296) from Coolcryptovator (Trust list) (history) for Re: ★ BQT & IOU - Committed Scam with bounty participants ★
   168. Sat 07 Sep 2019 01:19:32 PM CEST: 1 (Σ 295) from xtraelv (Trust list) (history) for Re: ★ BQT & IOU - Committed Scam with bounty participants ★
   167. Sat 07 Sep 2019 01:19:10 PM CEST: 1 (Σ 294) from xtraelv (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   166. Thu 05 Sep 2019 05:59:06 PM CEST: 4 (Σ 293) from suchmoon (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   165. Sat 31 Aug 2019 07:51:49 PM CEST: 2 (Σ 289) from bones261 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   164. Fri 30 Aug 2019 05:08:49 PM CEST: 5 (Σ 287) from witcher_sense (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   163. Fri 30 Aug 2019 10:55:11 AM CEST: 3 (Σ 282) from DdmrDdmr (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   162. Thu 29 Aug 2019 08:20:44 PM CEST: 1 (Σ 279) from examplens (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   161. Thu 29 Aug 2019 05:26:21 PM CEST: 1 (Σ 278) from lovesmayfamilis (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   160. Thu 29 Aug 2019 05:17:24 PM CEST: 3 (Σ 277) from Coolcryptovator (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   159. Thu 29 Aug 2019 05:04:20 PM CEST: 1 (Σ 274) from tvplus006 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
   158. Thu 29 Aug 2019 11:43:54 AM CEST: 1 (Σ 273) from hd49728 (history) for ★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
   157. Mon 26 Aug 2019 04:09:13 AM CEST: 2 (Σ 272) from bones261 (Trust list) (history) for AI generated / Edited Team - Possible Ongoing scam ICO - Accommodation Coin
   156. Wed 21 Aug 2019 11:15:02 PM CEST: 2 (Σ 270) from bones261 (Trust list) (history) for ★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
   155. Mon 19 Aug 2019 10:01:38 AM CEST: 2 (Σ 268) from The Sceptical Chymist (Trust list) (history) for Re: Storing Bitcoin In Bitcoin Core wallet
   154. Fri 16 Aug 2019 07:31:53 PM CEST: 1 (Σ 266) from tvplus006 (Trust list) (history) for Road to hero membership
   153. Fri 16 Aug 2019 12:26:58 PM CEST: 1 (Σ 265) from Lucius (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   152. Thu 15 Aug 2019 04:19:19 PM CEST: 2 (Σ 264) from The Sceptical Chymist (Trust list) (history) for Re: ★ BQT & IOU have committed scam with bounty participants ★
   151. Thu 15 Aug 2019 01:07:01 PM CEST: 1 (Σ 262) from Welsh (Trust list) (history) for Road to hero membership
   150. Thu 15 Aug 2019 12:58:02 PM CEST: 3 (Σ 261) from eternalgloom (Trust list) (history) for Road to hero membership
   149. Thu 15 Aug 2019 10:00:29 AM CEST: 1 (Σ 258) from rhomelmabini (Trust list) (history) for Road to hero membership
   148. Thu 15 Aug 2019 09:51:52 AM CEST: 1 (Σ 257) from Daniel91 (Trust list) (history) for Road to hero membership
   147. Thu 15 Aug 2019 09:07:02 AM CEST: 1 (Σ 256) from dkbit98 (Trust list) (history) for Road to hero membership
   146. Thu 15 Aug 2019 04:41:47 AM CEST: 1 (Σ 255) from tranthidung (Trust list) (history) for Road to hero membership
   145. Wed 14 Aug 2019 08:21:53 PM CEST: 1 (Σ 254) from Coolcryptovator (Trust list) (history) for Road to hero membership
   144. Wed 14 Aug 2019 03:58:42 PM CEST: 2 (Σ 253) from bones261 (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
   143. Wed 14 Aug 2019 03:20:05 PM CEST: 1 (Σ 251) from lovesmayfamilis (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
   142. Wed 14 Aug 2019 01:42:52 PM CEST: 3 (Σ 250) from witcher_sense (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
   141. Wed 14 Aug 2019 01:07:05 PM CEST: 1 (Σ 247) from mosprognoz (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
   140. Wed 14 Aug 2019 12:49:20 PM CEST: 1 (Σ 246) from CryptopreneurBrainboss (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
   139. Sat 10 Aug 2019 06:03:19 AM CEST: 1 (Σ 245) from JeromeTash (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   138. Thu 08 Aug 2019 10:23:40 PM CEST: 2 (Σ 244) from bones261 (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   137. Thu 08 Aug 2019 10:33:33 AM CEST: 1 (Σ 242) from GreatArkansas (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
   136. Thu 08 Aug 2019 09:14:28 AM CEST: 1 (Σ 241) from tvplus006 (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   135. Thu 08 Aug 2019 07:49:57 AM CEST: 1 (Σ 240) from Coolcryptovator (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
   134. Wed 07 Aug 2019 11:51:39 AM CEST: 1 (Σ 239) from lovesmayfamilis (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
   133. Wed 07 Aug 2019 07:08:41 AM CEST: 1 (Σ 238) from JeromeTash (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
   132. Tue 06 Aug 2019 10:20:49 PM CEST: 2 (Σ 237) from bones261 (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
   131. Mon 05 Aug 2019 09:43:13 PM CEST: 2 (Σ 235) from bones261 (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
   130. Mon 05 Aug 2019 07:30:39 AM CEST: 1 (Σ 233) from lovesmayfamilis (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
   129. Mon 05 Aug 2019 06:26:49 AM CEST: 4 (Σ 232) from suchmoon (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
   128. Sun 04 Aug 2019 03:23:51 AM CEST: 1 (Σ 228) from JeromeTash (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
   127. Fri 02 Aug 2019 03:05:16 PM CEST: 1 (Σ 227) from lovesmayfamilis (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   126. Fri 02 Aug 2019 11:57:48 AM CEST: 1 (Σ 226) from lovesmayfamilis (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
   125. Thu 01 Aug 2019 04:38:04 PM CEST: 2 (Σ 225) from bones261 (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
   124. Thu 01 Aug 2019 12:20:20 PM CEST: 1 (Σ 223) from logfiles (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
   123. Thu 01 Aug 2019 11:07:46 AM CEST: 1 (Σ 222) from tvplus006 (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
   122. Thu 01 Aug 2019 10:59:15 AM CEST: 1 (Σ 221) from tvplus006 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   121. Thu 01 Aug 2019 02:23:16 AM CEST: 4 (Σ 220) from suchmoon (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   120. Thu 01 Aug 2019 01:31:38 AM CEST: 1 (Σ 216) from marlboroza (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   119. Wed 31 Jul 2019 10:14:17 PM CEST: 1 (Σ 215) from Coolcryptovator (Trust list) (history) for Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   118. Wed 31 Jul 2019 07:12:20 PM CEST: 2 (Σ 214) from bones261 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   117. Wed 31 Jul 2019 05:18:58 PM CEST: 1 (Σ 212) from Coolcryptovator (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   116. Wed 31 Jul 2019 01:28:45 PM CEST: 1 (Σ 211) from hacker1001101001 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
   115. Tue 30 Jul 2019 04:33:43 PM CEST: 2 (Σ 210) from bones261 (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   114. Mon 29 Jul 2019 04:53:09 PM CEST: 2 (Σ 208) from Coolcryptovator (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   113. Mon 29 Jul 2019 03:15:55 PM CEST: 2 (Σ 206) from witcher_sense (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   112. Mon 29 Jul 2019 01:41:52 PM CEST: 1 (Σ 204) from tvplus006 (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   111. Mon 29 Jul 2019 10:25:07 AM CEST: 1 (Σ 203) from lovesmayfamilis (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
   110. Sat 27 Jul 2019 09:50:33 AM CEST: 1 (Σ 202) from tvplus006 (Trust list) (history) for Re: True Coin - Plagiarized Whitepaper
   109. Sat 27 Jul 2019 04:38:50 AM CEST: 2 (Σ 201) from bones261 (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
   108. Fri 26 Jul 2019 09:41:54 PM CEST: 1 (Σ 199) from Pamoldar (Trust list) (history) for Re: Random use of positive (green) trust
   107. Fri 26 Jul 2019 07:00:42 PM CEST: 1 (Σ 198) from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
   106. Fri 26 Jul 2019 03:51:08 PM CEST: 5 (Σ 197) from TMAN (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
   105. Fri 26 Jul 2019 11:56:32 AM CEST: 1 (Σ 192) from GreatArkansas (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
   104. Fri 26 Jul 2019 11:30:46 AM CEST: 1 (Σ 191) from tvplus006 (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
   103. Fri 26 Jul 2019 11:23:45 AM CEST: 1 (Σ 190) from lovesmayfamilis (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
   102. Sun 21 Jul 2019 10:56:24 PM CEST: 1 (Σ 189) from logfiles (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
   101. Fri 19 Jul 2019 12:41:21 PM CEST: 1 (Σ 188) from DdmrDdmr (Trust list) (history) for Re: Do you know hackers use hidden advertisement to get access on your device ?
   100. Wed 17 Jul 2019 03:36:02 PM CEST: 2 (Σ 187) from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
    99. Wed 17 Jul 2019 04:48:44 AM CEST: 1 (Σ 185) from witcher_sense (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
    98. Tue 16 Jul 2019 11:05:08 PM CEST: 1 (Σ 184) from lovesmayfamilis (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
    97. Tue 16 Jul 2019 10:43:27 PM CEST: 2 (Σ 183) from bones261 (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
    96. Tue 16 Jul 2019 11:07:54 AM CEST: 1 (Σ 181) from Juliya_D (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
    95. Sun 14 Jul 2019 07:21:57 PM CEST: 1 (Σ 180) from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
    94. Sun 14 Jul 2019 04:27:58 PM CEST: 1 (Σ 179) from witcher_sense (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
    93. Sun 14 Jul 2019 04:11:39 PM CEST: 2 (Σ 178) from bones261 (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
    92. Mon 08 Jul 2019 11:32:39 PM CEST: 2 (Σ 176) from chimk (Trust list) (history) for Re: COMERCEX - SCAM - FAKE TEAM
    91. Thu 04 Jul 2019 06:35:25 PM CEST: 1 (Σ 174) from witcher_sense (Trust list) (history) for Fake ponzi scheme "INVESTMENT TO BITCOIN"
    90. Tue 02 Jul 2019 08:25:01 AM CEST: 1 (Σ 173) from Coolcryptovator (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
    89. Tue 02 Jul 2019 06:24:44 AM CEST: 1 (Σ 172) from witcher_sense (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
    88. Tue 02 Jul 2019 04:22:20 AM CEST: 1 (Σ 171) from logfiles (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
    87. Tue 02 Jul 2019 02:13:06 AM CEST: 2 (Σ 170) from bones261 (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
    86. Tue 25 Jun 2019 07:10:06 PM CEST: 1 (Σ 168) from witcher_sense (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
    85. Tue 25 Jun 2019 07:05:59 PM CEST: 1 (Σ 167) from Coolcryptovator (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
    84. Sun 16 Jun 2019 09:48:07 PM CEST: 1 (Σ 166) from Theb (Trust list) (history) for Re: Award Coin - Plagiarized Whitepaper/ FAKE CEO
    83. Sun 26 May 2019 08:11:42 PM CEST: 1 (Σ 165) from Upgrade00 (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
    82. Fri 24 May 2019 08:58:38 PM CEST: 1 (Σ 164) from ICOEthics (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
    81. Tue 21 May 2019 07:42:43 PM CEST: 1 (Σ 163) from Alex_Sr (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
    80. Sun 19 May 2019 02:44:55 PM CEST: 1 (Σ 162) from Coolcryptovator (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
    79. Sun 19 May 2019 11:00:39 AM CEST: 1 (Σ 161) from bitbollo (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
    78. Sat 18 May 2019 10:00:49 PM CEST: 1 (Σ 160) from witcher_sense (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
    77. Thu 16 May 2019 12:18:11 PM CEST: 2 (Σ 159) from Coolcryptovator (Trust list) (history) for Protect Your Account From Plagiarism Ban
    76. Wed 15 May 2019 11:15:26 AM CEST: 5 (Σ 157) from Coolcryptovator (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    75. Wed 15 May 2019 10:44:32 AM CEST: 1 (Σ 152) from MaoChao (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    74. Wed 15 May 2019 10:36:47 AM CEST: 1 (Σ 151) from TheFuzzStone (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    73. Wed 15 May 2019 10:32:40 AM CEST: 1 (Σ 150) from taikuri13 (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    72. Wed 15 May 2019 10:23:37 AM CEST: 1 (Σ 149) from Juliya_D (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    71. Wed 15 May 2019 10:08:17 AM CEST: 1 (Σ 148) from diks (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    70. Wed 15 May 2019 08:40:46 AM CEST: 2 (Σ 147) from Veleor (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    69. Wed 15 May 2019 07:20:15 AM CEST: 3 (Σ 145) from witcher_sense (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    68. Wed 15 May 2019 12:21:28 AM CEST: 1 (Σ 142) from johhnyUA (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
    67. Wed 08 May 2019 04:35:25 AM CEST: 1 (Σ 141) from OgNasty (Trust list) (history) for deleted post
    66. Thu 02 May 2019 06:27:05 PM CEST: 2 (Σ 140) from Vod (Trust list) (history) for End of drama "The-One-Above-All" is the alt of "cryptohunter"
    65. Thu 02 May 2019 11:42:04 AM CEST: 1 (Σ 138) from LoyceV (Trust list) (history) for End of drama "The-One-Above-All" is the alt of "cryptohunter"
    64. Mon 29 Apr 2019 10:34:51 PM CEST: 5 (Σ 137) from TMAN (Trust list) (history) for Promoting ponzi scam on the forum
    63. Sat 27 Apr 2019 08:51:17 PM CEST: 1 (Σ 132) from Coolcryptovator (Trust list) (history) for Proper way to get Apology
    62. Sat 27 Apr 2019 08:47:46 PM CEST: 2 (Σ 131) from TMAN (Trust list) (history) for Proper way to get Apology
    61. Wed 24 Apr 2019 11:03:44 AM CEST: 1 (Σ 129) from DdmrDdmr (Trust list) (history) for Re: Do you know hackers use hidden advertisement to get access on your device ?
    60. Fri 05 Apr 2019 11:32:51 PM CEST: 22 (Σ 128) from kenanzz (Trust list) (history) for Re: omgtoken - SCAM ACCUSATION
    59. Fri 05 Apr 2019 01:15:36 PM CEST: 1 (Σ 106) from morvillz7z (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
    58. Tue 02 Apr 2019 07:17:11 PM CEST: 4 (Σ 105) from dbshck (Trust list) (history) for  ★ Gambling vs Forex vs Crypto Trading ★
    57. Mon 01 Apr 2019 03:36:02 AM CEST: 1 (Σ 101) from SaltySpitoon (Trust list) (history) for Importance of reading terms and conditions of a website
    56. Sun 31 Mar 2019 11:00:09 PM CEST: 21 (Σ 100) from Quickseller (Trust list) (history) for Re: Merit for Crypto (and other) Knowledge
    55. Sun 31 Mar 2019 03:11:13 AM CEST: 1 (Σ 79) from tyz (Trust list) (history) for Why I create most of my topic for "Beginners & Help" section?
    54. Thu 28 Mar 2019 08:04:47 AM CET: 1 (Σ 78) from Quickseller (Trust list) (history) for IEO can be a safer investment option than ICO
    53. Mon 25 Mar 2019 10:14:04 PM CET: 1 (Σ 77) from coinlocket$ (Trust list) (history) for Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
    52. Mon 25 Mar 2019 01:31:38 PM CET: 1 (Σ 76) from DdmrDdmr (Trust list) (history) for How much time you spend to read forum post ?
    51. Mon 25 Mar 2019 10:01:22 AM CET: 1 (Σ 75) from TryNinja (Trust list) (history) for How much time you spend to read forum post ?
    50. Sun 24 Mar 2019 06:00:33 PM CET: 1 (Σ 74) from tmfp (Trust list) (history) for Re: Spam attack on multiple thread with lot of newbies account
    49. Fri 22 Mar 2019 04:52:52 PM CET: 1 (Σ 73) from hilariousetc (Trust list) (history) for Re: mdayonliner - Are you the new owner of this account?
    48. Sun 17 Mar 2019 12:04:25 PM CET: 1 (Σ 72) from Coolcryptovator (Trust list) (history) for Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
    47. Sat 16 Mar 2019 01:56:43 PM CET: 1 (Σ 71) from ICOEthics (Trust list) (history) for 🔴 SCAM 🔴 Ponzi Project "Novencoin"
    46. Fri 15 Mar 2019 09:15:26 PM CET: 2 (Σ 70) from Coolcryptovator (Trust list) (history) for 🔴 SCAM 🔴 Running multiple scam project by using same website
    45. Tue 12 Mar 2019 07:16:37 AM CET: 1 (Σ 68) from mirakal (Trust list) (history) for ★ Introducing A Obvious 🔴Scam🔴 ★
    44. Mon 11 Mar 2019 08:37:48 PM CET: 1 (Σ 67) from coinlocket$ (Trust list) (history) for ★ Current Statistical Analysis of Bitcointalk.org ★
    43. Sat 09 Mar 2019 07:36:10 PM CET: 4 (Σ 66) from suchmoon (Trust list) (history) for ★ Introducing A Obvious 🔴Scam🔴 ★
    42. Sat 09 Mar 2019 06:02:45 PM CET: 1 (Σ 62) from lovesmayfamilis (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
    41. Fri 08 Mar 2019 10:30:04 PM CET: 1 (Σ 61) from Coolcryptovator (Trust list) (history) for How to find upcoming event of any coin/token?
    40. Fri 08 Mar 2019 05:26:25 PM CET: 1 (Σ 60) from CryptopreneurBrainboss (Trust list) (history) for How to find upcoming event of any coin/token?
    39. Mon 04 Mar 2019 06:01:17 PM CET: 1 (Σ 59) from ICOEthics (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
    38. Sat 02 Mar 2019 03:54:03 PM CET: 1 (Σ 58) from CryptopreneurBrainboss (Trust list) (history) for Re: ★Keep your role on Default Trust(DT) selection★
    37. Fri 01 Mar 2019 02:43:22 PM CET: 1 (Σ 57) from ICOEthics (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
    36. Fri 01 Mar 2019 11:29:10 AM CET: 1 (Σ 56) from JeromeTash (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
    35. Mon 25 Feb 2019 06:24:46 PM CET: 1 (Σ 55) from logfiles (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
    34. Mon 25 Feb 2019 04:00:58 PM CET: 1 (Σ 54) from HeRetiK (Trust list) (history) for ★ Proposal for a warning message on Announcements(Altcoins) board ★
    33. Mon 25 Feb 2019 12:53:53 PM CET: 1 (Σ 53) from Coolcryptovator (Trust list) (history) for ★ Proposal for a warning message on Announcements(Altcoins) board ★
    32. Mon 25 Feb 2019 11:53:09 AM CET: 1 (Σ 52) from Coolcryptovator (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
    31. Mon 25 Feb 2019 11:05:50 AM CET: 1 (Σ 51) from DdmrDdmr (Trust list) (history) for  ★ A Complete Guideline to use forum search button properly ★
    30. Sun 24 Feb 2019 08:47:09 PM CET: 1 (Σ 50) from LoyceV (Trust list) (history) for Force to Reset Password
    29. Fri 22 Feb 2019 10:25:58 AM CET: 1 (Σ 49) from Heisenberg_Hunter (Trust list) (history) for  ★ Gambling vs Forex vs Crypto Trading ★
    28. Wed 20 Feb 2019 08:32:16 AM CET: 2 (Σ 48) from Coolcryptovator (Trust list) (history) for  ★ Gambling vs Forex vs Crypto Trading ★
    27. Tue 19 Feb 2019 06:46:11 PM CET: 2 (Σ 46) from DdmrDdmr (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
    26. Tue 19 Feb 2019 04:52:17 PM CET: 4 (Σ 44) from dbshck (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
    25. Tue 19 Feb 2019 04:11:58 PM CET: 1 (Σ 40) from o_e_l_e_o (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
    24. Tue 19 Feb 2019 03:48:03 PM CET: 1 (Σ 39) from Lucius (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
    23. Tue 19 Feb 2019 01:00:55 PM CET: 1 (Σ 38) from LoyceV (Trust list) (history) for A question about hacked/sold account of @Apriand
    22. Mon 18 Feb 2019 06:34:59 PM CET: 1 (Σ 37) from Coolcryptovator (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
    21. Sun 17 Feb 2019 01:34:21 PM CET: 1 (Σ 36) from vapourminer (Trust list) (history) for  Special Guide to keep your Account safe forever (must read)
    20. Thu 14 Feb 2019 09:33:34 AM CET: 1 (Σ 35) from JayJuanGee (Trust list) (history) for Re: Trust abuse and lies from DT members
    19. Wed 13 Feb 2019 06:22:28 AM CET: 2 (Σ 34) from Coolcryptovator (Trust list) (history) for  Special Guide to keep your Account safe forever (must read)
    18. Tue 12 Feb 2019 06:37:38 PM CET: 4 (Σ 32) from suchmoon (Trust list) (history) for  Special Guide to keep your Account safe forever (must read)
    17. Sun 10 Feb 2019 10:29:54 PM CET: 1 (Σ 28) from LoyceV (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
    16. Sun 03 Feb 2019 04:29:00 PM CET: 1 (Σ 27) from DdmrDdmr (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
    15. Thu 31 Jan 2019 04:46:35 AM CET: 2 (Σ 26) from OgNasty (Trust list) (history) for @theymos It's time to make DT blacklist.
    14. Wed 30 Jan 2019 04:22:26 PM CET: 2 (Σ 24) from Coolcryptovator (Trust list) (history) for @theymos It's time to make DT blacklist.
    13. Tue 29 Jan 2019 05:27:18 AM CET: 2 (Σ 22) from Vod (Trust list) (history) for Which is your favourite personal signature of bitcointalk?
    12. Thu 24 Jan 2019 07:18:28 PM CET: 2 (Σ 20) from DdmrDdmr (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
    11. Wed 05 Sep 2018 01:42:39 AM CEST: 4 (Σ 18) from suchmoon (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
    10. Fri 31 Aug 2018 11:45:59 PM CEST: 1 (Σ 14) from marlboroza (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
     9. Fri 31 Aug 2018 11:21:05 PM CEST: 1 (Σ 13) from marlboroza (Trust list) (history) for ICO listing site "icoholder.com" Spamming with multiple accounts
     8. Tue 28 Aug 2018 10:25:39 AM CEST: 1 (Σ 12) from Juliya_D (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
     7. Mon 27 Aug 2018 10:25:36 PM CEST: 1 (Σ 11) from ICOEthics (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
     6. Mon 27 Aug 2018 08:38:59 PM CEST: 1 (Σ 10) from morvillz7z (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
     5. Mon 27 Aug 2018 04:21:56 PM CEST: 1 (Σ 9) from Coolcryptovator (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
     4. Mon 27 Aug 2018 01:24:25 PM CEST: 1 (Σ 8) from ICOEthics (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
     3. Fri 17 Aug 2018 04:16:25 PM CEST: 1 (Σ 7) from FlamingFingers (Trust list) (history) for Account buy - sell should be ban officially
     2. Fri 17 Aug 2018 02:11:27 PM CEST: 1 (Σ 6) from guybrushthreepwood (history) for Account buy - sell should be ban officially
     1. Fri 17 Aug 2018 01:48:36 PM CEST: 5 (Σ 5) from Coolcryptovator (Trust list) (history) for Account buy - sell should be ban officially