Merit sent by TalkStar (Trust list) from January 24, 2018 until February 19, 2021 | BBCode for Bitcointalk
308. Tue Jan 26 12:04:40 2021: 1 (Σ 345) to dkbit98 (Trust list) (history) for [SCAM] Exodus wallet phishing
307. Sun Jan 17 20:53:36 2021: 1 (Σ 344) to qwertyup23 (Trust list) (history) for [WARNING] Robotop - Ponzi Scheme
306. Sun Dec 20 19:19:11 2020: 1 (Σ 343) to $crypto$ (history) for [WARNING] Protocol Finance Plagiarized Whitepaper
305. Mon Dec 14 16:55:09 2020: 1 (Σ 342) to SFR10 (Trust list) (history) for [Warning] Wealth Sharing System - Ponzi scheme
304. Fri Dec 11 16:15:02 2020: 1 (Σ 341) to devindeysel (history) for (Alert) Bitcoin.com Promote Scam Website Link ON Their Blog
303. Tue Dec 8 18:43:57 2020: 1 (Σ 340) to tvplus006 (Trust list) (history) for [SCAM] Alicemania.site - Ponzi scheme
302. Sun Dec 6 18:19:18 2020: 1 (Σ 339) to bullrun2020bro (Trust list) (history) for [WARNING] Fake Ledger Phishing Texts [05.12.2020]
301. Sun Nov 8 16:58:32 2020: 1 (Σ 338) to TravelMug (Trust list) (history) for [Warning]: Fake Ledger site
300. Sun Nov 8 16:55:16 2020: 1 (Σ 337) to YOSHIE (Trust list) (history) for Re: [Scam Alert ] A Full Member scammed me $20 ETH.
299. Sat Nov 7 17:48:27 2020: 1 (Σ 336) to TravelMug (Trust list) (history) for [Warning]: Fake ETHEREUM staking website
298. Fri Nov 6 18:12:21 2020: 1 (Σ 335) to YOSHIE (Trust list) (history) for Multi-accounts & cheats In Campaign: Hhampuz.
297. Sat Oct 31 12:17:31 2020: 1 (Σ 334) to OmegaStarScream (Trust list) (history) for The "exploit" scam.
296. Tue Oct 27 19:24:12 2020: 1 (Σ 333) to coupable (Trust list) (history) for Be aware : Mixum [fake copy of Mixtum mixer]
295. Tue Oct 27 18:51:12 2020: 1 (Σ 332) to Rikafip (Trust list) (history) for Re: --WARNING--EpoxyDAO.com another Scam DeFi!
294. Mon Oct 19 16:42:13 2020: 1 (Σ 331) to Lauda (Trust list) (history) for Goodbye, world!
293. Mon Oct 19 12:56:03 2020: 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 Oct 18 01:50:21 2020: 1 (Σ 329) to TimeTeller (Trust list) (history) for [WARNING] NAZCoin using FAKE TEAM
291. Sun Oct 18 01:35:26 2020: 2 (Σ 328) to Royse777 (Trust list) (history) for Royse777 - some changes on my trust list and possible why.
290. Mon Oct 12 17:49:40 2020: 1 (Σ 326) to Leviathan.007 (Trust list) (history) for How to report the scammers to registrar
289. Sat Oct 10 19:37:03 2020: 2 (Σ 325) to lovesmayfamilis (Trust list) (history) for A beginner's guide, or what not to do.!!!
288. Tue Oct 6 19:12:38 2020: 1 (Σ 323) to ScamViruS (Trust list) (history) for [SCAM Alert] Uniswap fake airdrop and phishing websites.
287. Tue Oct 6 19:12:13 2020: 1 (Σ 322) to examplens (Trust list) (history) for Re: [SCAM Alert] Uniswap fake airdrop and phishing websites.
286. Mon Oct 5 19:11:40 2020: 1 (Σ 321) to cryptopediabd Banned! (history) for [Topic Solved] Deficoin Fake Team member & Plagiarized Whitepaper
285. Sun Oct 4 20:07:37 2020: 1 (Σ 320) to YOSHIE (Trust list) (history) for Re: Is this right way to fill weekly quota for signature campaign?
284. Sun Oct 4 19:12:16 2020: 1 (Σ 319) to qwertyup23 (Trust list) (history) for [WARNING] Hideme.finance (DeFi) - Fake Team
283. Sun Sep 27 19:13:46 2020: 2 (Σ 318) to JollyGood (Trust list) (history) for JollyGood: I just made Legendary rank !
282. Fri Sep 25 00:55:04 2020: 1 (Σ 316) to Ratimov (Trust list) (history) for Russian scammer sells 300 merits
281. Thu Sep 24 18:47:42 2020: 1 (Σ 315) to witcher_sense (Trust list) (history) for [DeFi SCAM]Yearn Finance Connect- Fake team, cartoon images, plagiarized content
280. Tue Sep 22 08:39:27 2020: 1 (Σ 314) to TravelMug (Trust list) (history) for [Scam]: Fake OmiseGO Airdrop bounty
279. Mon Sep 21 19:43:15 2020: 2 (Σ 313) to $crypto$ (history) for [$crypto$] - List of Scam Projects I've Ever Exposed - [List 45]
278. Mon Sep 21 09:47:20 2020: 2 (Σ 311) to YOSHIE (Trust list) (history) for The largest and most cunning account farmer on the Bitcointalk forum.
277. Sun Sep 20 20:04:49 2020: 1 (Σ 309) to TheBeardedBaby (Trust list) (history) for Some Guidelines when you posting a feedback. (Account sellers)
276. Wed Sep 16 15:52:06 2020: 1 (Σ 308) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
275. Tue Sep 15 19:58:08 2020: 1 (Σ 307) to bullrun2020bro (Trust list) (history) for [LIST] DeFi-Scams - Big All-In-One-Thread
274. Mon Sep 14 08:06:34 2020: 1 (Σ 306) to qwertyup23 (Trust list) (history) for [LIST OF SCAM PROJECTS] by qwertyup23
273. Tue Sep 8 19:25:00 2020: 1 (Σ 305) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
272. Tue Sep 8 10:59:21 2020: 1 (Σ 304) to qwertyup23 (Trust list) (history) for [WARNING] Yearn4finance - Plagiarized Whitepaper
271. Mon Sep 7 19:26:25 2020: 1 (Σ 303) to Kemarit (Trust list) (history) for [Scam]: Fake Atomic wallet thru Google Ads
270. Wed Sep 2 15:16:48 2020: 1 (Σ 302) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
269. Sun Aug 30 20:31:20 2020: 1 (Σ 301) to jademaxsuy (Trust list) (history) for Good sections for newbie?
268. Mon Aug 24 21:20:14 2020: 2 (Σ 300) to YOSHIE (Trust list) (history) for Re: Why Bitcointalk Account Ban?
267. Thu Aug 6 19:44:00 2020: 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 Aug 3 21:11:20 2020: 1 (Σ 297) to Royse777 (Trust list) (history) for Re: Members Asking For Donations To Help Poor People
265. Thu Jul 30 02:53:21 2020: 1 (Σ 296) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
264. Tue Jul 28 04:32:46 2020: 1 (Σ 295) to efialtis (Trust list) (history) for [WARNING] efialtis impersonator on Telegram
263. Mon Jul 27 20:50:45 2020: 1 (Σ 294) to The Pharmacist (Trust list) (history) for Re: Yobit BTC -1% daily invest box
262. Sat Jul 18 18:32:00 2020: 1 (Σ 293) to $crypto$ (history) for [WARNING] Bitcoin True Plagiarized Whitepaper
261. Wed Jul 8 04:44:38 2020: 1 (Σ 292) to LAngel (history) for edit settlement agreed
260. Tue Jul 7 05:29:46 2020: 1 (Σ 291) to JollyGood (Trust list) (history) for Re: To all DT1 members | Interesting negative feedback from JollyGood!
259. Mon Jul 6 19:39:58 2020: 1 (Σ 290) to TheUltraElite (Trust list) (history) for @M0neygrabb3r Old loan defaulter of mine. Need DT's help.
258. Sun Jul 5 21:06:40 2020: 1 (Σ 289) to witcher_sense (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
257. Sun Jun 28 18:28:05 2020: 1 (Σ 288) to witcher_sense (Trust list) (history) for [PHISHING][WARNING]Another fake Stellar website
256. Tue Jun 23 17:39:36 2020: 1 (Σ 287) to target (Trust list) (history) for Uncovered a scammer who defaulted loan
255. Sun Jun 21 20:54:28 2020: 1 (Σ 286) to DroomieChikito (Trust list) (history) for Phishing Uniswap and bestchnage.com (idex)
254. Sun Jun 21 03:46:30 2020: 1 (Σ 285) to morvillz7z (Trust list) (history) for Nydronia - fake team members!
253. Thu Jun 18 19:56:55 2020: 1 (Σ 284) to bitmover (Trust list) (history) for DT1 Strength/Weakness Race!!
252. Mon Jun 15 21:51:39 2020: 1 (Σ 283) to LoyceV (Trust list) (history) for Re: Newbie account spreading malware using a fake link.
251. Mon Jun 15 20:11:37 2020: 1 (Σ 282) to Rikafip (Trust list) (history) for [SCAM] E-wallet ponzi scheme promising 1% daily return!
250. Mon Jun 15 20:00:02 2020: 1 (Σ 281) to coupable (Trust list) (history) for Newbie account spreading malware using a fake link.
249. Mon Jun 15 02:33:43 2020: 1 (Σ 280) to marlboroza (Trust list) (history) for Hacked and/or sold account (Indodax exchange)
248. Mon Jun 15 02:33:28 2020: 1 (Σ 279) to YOSHIE (Trust list) (history) for Re: Hacked and/or sold account (Indodax exchange)
247. Thu Jun 11 14:31:36 2020: 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 Jun 8 13:16:58 2020: 1 (Σ 277) to JollyGood (Trust list) (history) for Another Milestone: My 10,000th Post
245. Sun May 17 20:00:47 2020: 1 (Σ 276) to DogecoinMachine (Trust list) (history) for [Crypto.Games] ★ Introduce us on forums ★ Get paid! [OPEN]
244. Mon May 4 15:13:11 2020: 1 (Σ 275) to Rikafip (Trust list) (history) for [SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!
243. Sat May 2 07:12:55 2020: 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 Apr 27 19:58:42 2020: 1 (Σ 273) to psycodad (Trust list) (history) for [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous
241. Mon Apr 27 10:44:37 2020: 1 (Σ 272) to Natural8 VIP Support (history) for ♦️♣️Natural8.com♦️♣️| Asia's Leading Poker Platform | Short Deck | Rush & Cash |
240. Sun Apr 26 17:48:34 2020: 1 (Σ 271) to DireWolfM14 (Trust list) (history) for Re: [SCAMMER] Naober or Walmart34
239. Sat Apr 25 18:51:23 2020: 1 (Σ 270) to Rikafip (Trust list) (history) for [SCAM] Elunium Coin- plagiarized Whitepaper
238. Sat Apr 18 19:59:06 2020: 1 (Σ 269) to Jawhead999 (Trust list) (history) for Ullu plagiarized whitepaper and same team from Covid19coin
237. Mon Mar 30 03:34:22 2020: 1 (Σ 268) to hugeblack (Trust list) (history) for Warning: fake Microsoft channel on YouTube (with 568k subscribers)
236. Thu Mar 19 20:28:04 2020: 1 (Σ 267) to LoyceV (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
235. Thu Mar 19 20:26:56 2020: 4 (Σ 266) to DarkStar_ (Trust list) (history) for Malubit Shills and kotwica666 shilling service
234. Thu Mar 12 19:19:29 2020: 1 (Σ 262) to JollyGood (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
233. Sun Feb 23 08:56:57 2020: 1 (Σ 261) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
232. Tue Feb 18 20:29:40 2020: 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 Feb 18 20:28:59 2020: 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 Feb 18 09:30:26 2020: 1 (Σ 258) to tvplus006 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
229. Mon Feb 17 19:22:14 2020: 1 (Σ 257) to LoyceV (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
228. Mon Feb 17 17:02:54 2020: 1 (Σ 256) to Lafu (Trust list) (history) for Scam Alert ! [SEVS] Sevastopol plagiarized from Liquid CASH - LCASH
227. Mon Feb 17 09:48:41 2020: 2 (Σ 255) to ibminer (Trust list) (history) for [BPIP] FLAG VIEWER
226. Mon Feb 17 09:46:29 2020: 2 (Σ 253) to theymos (Trust list) (history) for How to do private giveaways
225. Sun Feb 16 05:41:14 2020: 1 (Σ 251) to theymos (Trust list) (history) for Re: Account start accusation, then nuked after it?
224. Sat Feb 15 03:23:07 2020: 2 (Σ 250) to yahoo62278 (Trust list) (history) for Spineless cowards making posts
223. Fri Feb 14 20:16:22 2020: 2 (Σ 248) to Vod (Trust list) (history) for Vod's Change
222. Fri Feb 14 18:15:41 2020: 1 (Σ 246) to LoyceV (Trust list) (history) for Re: daddy issue or schooling?
221. Fri Feb 14 15:42:04 2020: 2 (Σ 245) to Coolcryptovator (Trust list) (history) for Exclusion reason of Royse777
220. Fri Feb 14 10:42:19 2020: 2 (Σ 243) to JollyGood (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
219. Fri Feb 14 10:40:36 2020: 1 (Σ 241) to TravelMug (Trust list) (history) for [Warning] Fake Chipmixer website
218. Fri Feb 14 10:30:54 2020: 1 (Σ 240) to o_e_l_e_o (Trust list) (history) for Re: Do we need merit sources for low ranks?
217. Fri Feb 14 10:30:05 2020: 1 (Σ 239) to Debonaire217 (Trust list) (history) for Re: Do we need merit sources for low ranks?
216. Wed Feb 12 11:40:20 2020: 2 (Σ 238) to suchmoon (Trust list) (history) for [BETA] BPIP Extension - user info add-on / extension for Firefox, Chrome, et al
215. Thu Feb 6 20:16:11 2020: 2 (Σ 236) to tvplus006 (Trust list) (history) for [SCAM] Doubler.to - Double your bitcoins
214. Wed Feb 5 19:25:33 2020: 1 (Σ 234) to Rikafip (Trust list) (history) for ARC Iris Hydrogen- Suspicous Cloud mining project
213. Wed Feb 5 19:22:05 2020: 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 Feb 4 18:49:45 2020: 1 (Σ 231) to TMAN (Trust list) (history) for some cuntsmouth is impersonating me on telegram...
211. Sat Feb 1 19:34:43 2020: 1 (Σ 230) to hugeblack (Trust list) (history) for Re: 0.73BTC stolen by Localcoin.is
210. Fri Jan 31 20:29:45 2020: 1 (Σ 229) to DireWolfM14 (Trust list) (history) for Re: Complete overview of users on DT1 and DT2 and their ratings
209. Wed Jan 29 17:21:57 2020: 1 (Σ 228) to Rikafip (Trust list) (history) for [SCAM] Rovaa Exchange - plagiarized whitepaper
208. Tue Jan 21 17:35:16 2020: 1 (Σ 227) to LoyceV (Trust list) (history) for Re: Urgently need a sub-forum for Bangladesh
207. Tue Jan 21 11:40:33 2020: 2 (Σ 226) to tranthidung (Trust list) (history) for ChipMixer applicants on 2020w3 (19Jan2020)
206. Tue Jan 21 10:58:51 2020: 1 (Σ 224) to OmegaStarScream (Trust list) (history) for Re: Bitcoin: virtual credit card
205. Mon Jan 20 18:07:20 2020: 1 (Σ 223) to The Pharmacist (Trust list) (history) for Re: Is double spending easy to do? Burguer king accepting zero confirmation transact
204. Mon Jan 20 18:06:35 2020: 1 (Σ 222) to OmegaStarScream (Trust list) (history) for Re: how to read blockexplorer
203. Mon Jan 20 10:23:11 2020: 1 (Σ 221) to o_e_l_e_o (Trust list) (history) for Re: Trying to take money
202. Mon Jan 20 10:15:22 2020: 2 (Σ 220) to LoyceV (Trust list) (history) for [WORKING] LoyceV's alternative for Piggy's @mention notification bot
201. Mon Jan 20 10:02:03 2020: 1 (Σ 218) to HCP (Trust list) (history) for deleted post
200. Sun Jan 19 18:15:26 2020: 1 (Σ 217) to Theb (Trust list) (history) for SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
199. Sun Jan 19 18:12:51 2020: 1 (Σ 216) to tvplus006 (Trust list) (history) for Cryptoyem.com - Ponzi scheme
198. Sun Jan 19 17:37:28 2020: 1 (Σ 215) to ScamViruS (Trust list) (history) for Selling reviews for money.
197. Sun Jan 19 08:43:36 2020: 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 Jan 16 17:36:37 2020: 2 (Σ 213) to DdmrDdmr (Trust list) (history) for Re: ★ Keep your role on default trust (DT) selection ★
195. Wed Jan 15 20:41:27 2020: 2 (Σ 211) to TMAN (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
194. Wed Jan 15 07:42:55 2020: 1 (Σ 209) to examplens (Trust list) (history) for SCAM Warning - 6 websites - Ponzi scheme
193. Sat Jan 11 11:54:34 2020: 1 (Σ 208) to ScamViruS (Trust list) (history) for [SCAM ALERT] NUMARET.COM Ponzi Scheme.
192. Sat Jan 11 09:24:23 2020: 1 (Σ 207) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
191. Fri Jan 10 20:50:30 2020: 1 (Σ 206) to suchmoon (Trust list) (history) for Re: Overview of recent username changes in Bitcointalk
190. Fri Jan 10 20:47:50 2020: 2 (Σ 205) to yahoo62278 (Trust list) (history) for Re: Overview of recent username changes in Bitcointalk
189. Wed Jan 8 10:05:57 2020: 1 (Σ 203) to tvplus006 (Trust list) (history) for Bruntler.com - Ponzi scheme
188. Wed Jan 8 10:04:12 2020: 2 (Σ 202) to tvplus006 (Trust list) (history) for 2020KING - Ponzi scheme
187. Tue Dec 31 09:18:55 2019: 1 (Σ 200) to ddustin (history) for Re: What is "SPV" realy talking ?
186. Sun Dec 22 11:14:33 2019: 1 (Σ 199) to Coolcryptovator (Trust list) (history) for [CFNP] Betroom Peer 2 Peer Betting Signature Campaign |
185. Fri Dec 20 11:00:29 2019: 1 (Σ 198) to cabalism13 (Trust list) (history) for Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
184. Tue Dec 17 11:00:12 2019: 1 (Σ 197) to Baofeng (Trust list) (history) for [Scam]: Another Fake Coinbase Giveaway
183. Wed Dec 4 06:06:04 2019: 2 (Σ 196) to hilariousandco (Trust list) (history) for Re: Hex.win, fake signature campaign
182. Tue Dec 3 09:24:23 2019: 1 (Σ 194) to witcher_sense (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
181. Fri Nov 29 21:39:06 2019: 1 (Σ 193) to The Pharmacist (Trust list) (history) for Re: @morvillz7z liar
180. Thu Nov 28 19:53:06 2019: 1 (Σ 192) to tvplus006 (Trust list) (history) for Ethflash.io - Ponzi scheme
179. Wed Nov 27 17:13:04 2019: 1 (Σ 191) to ScamViruS (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
178. Tue Nov 26 18:49:10 2019: 2 (Σ 190) to TMAN (Trust list) (history) for CryptoSparks is a liar and misrepresents his data
177. Tue Nov 26 18:24:29 2019: 1 (Σ 188) to ranochigo (Trust list) (history) for Re: Did I compromise my paper wallet? Help and opinions appreciated
176. Mon Nov 25 16:22:48 2019: 2 (Σ 187) to tranthidung (Trust list) (history) for Top-100 merited-artists in the 10th anniversary art contest
175. Sat Nov 23 20:03:25 2019: 1 (Σ 185) to Cøbra (Trust list) (history) for Re: The Bitcoin Forum is 10 years old!
174. Sat Nov 23 20:02:29 2019: 2 (Σ 184) to theymos (Trust list) (history) for The Bitcoin Forum is 10 years old!
173. Wed Nov 20 21:22:49 2019: 1 (Σ 182) to Rikafip (Trust list) (history) for WON Project- plagiarized Whitepaper content
172. Wed Nov 20 21:22:24 2019: 1 (Σ 181) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange
171. Wed Nov 20 18:53:42 2019: 1 (Σ 180) to lovesmayfamilis (Trust list) (history) for Big Russian bot farm. Over 40 accounts.
170. Sun Nov 17 18:32:58 2019: 1 (Σ 179) to logfiles (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
169. Sun Nov 17 18:28:40 2019: 1 (Σ 178) to DireWolfM14 (Trust list) (history) for scam scare
168. Sat Nov 16 19:32:07 2019: 1 (Σ 177) to tvplus006 (Trust list) (history) for 46 accounts connected + bumping service.
167. Sun Nov 10 20:20:22 2019: 2 (Σ 176) to suchmoon (Trust list) (history) for "Report to moderator" wording
166. Sat Nov 9 18:13:58 2019: 1 (Σ 174) to hugeblack (Trust list) (history) for Re: Once again some forum moderator has deleted my post without understanding!
165. Fri Nov 8 11:38:59 2019: 1 (Σ 173) to TheBeardedBaby (Trust list) (history) for My second birthday in forum. A retrospective view.
164. Thu Nov 7 20:17:41 2019: 1 (Σ 172) to LoyceV (Trust list) (history) for Re: Post Deleted by Mods / by ourselves / By Self-moderated OP
163. Thu Nov 7 18:34:36 2019: 1 (Σ 171) to witcher_sense (Trust list) (history) for LightCoinEX - Plagiarized content - Trustworthy?
162. Sun Nov 3 18:33:30 2019: 1 (Σ 170) to witcher_sense (Trust list) (history) for Stellar Classic (XLMC) - cartoon team / stolen content
161. Sun Nov 3 18:32:17 2019: 1 (Σ 169) to tvplus006 (Trust list) (history) for Blastrocket - 200% after 120 hours (doubler)
160. Thu Oct 31 20:39:17 2019: 1 (Σ 168) to Lauda (Trust list) (history) for [Type-1 Flag] Account Sales
159. Mon Oct 21 19:44:27 2019: 1 (Σ 167) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
158. Mon Oct 21 19:06:05 2019: 1 (Σ 166) to goaldigger (Trust list) (history) for Re: 10th anniversary art contest
157. Mon Oct 21 07:25:28 2019: 1 (Σ 165) to Steamtyme (Trust list) (history) for Newbie welcome video
156. Mon Oct 21 07:19:30 2019: 1 (Σ 164) to tvplus006 (Trust list) (history) for Myfbb - Ponzi scheme
155. Sun Oct 20 18:17:32 2019: 1 (Σ 163) to theymos (Trust list) (history) for Re: Database Error and slow forum
154. Sun Oct 20 14:50:13 2019: 1 (Σ 162) to Yabes (history) for Re: 10th anniversary art contest
153. Fri Oct 11 21:52:36 2019: 1 (Σ 161) to mosprognoz (Trust list) (history) for NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
152. Fri Oct 11 19:50:48 2019: 1 (Σ 160) to Coding Enthusiast (Trust list) (history) for Re: Is possible get public key from signature?
151. Fri Oct 11 18:31:28 2019: 2 (Σ 159) to LoyceV (Trust list) (history) for please ignore me for a while (but don't trash this topic!)
150. Sun Sep 29 10:45:44 2019: 1 (Σ 157) to achow101 (Trust list) (history) for Re: How to make sure that difficulty do not go less than 1?
149. Sat Sep 28 22:05:41 2019: 1 (Σ 156) to ETFbitcoin (Trust list) (history) for Re: Bitcoin wallet
148. Fri Sep 27 19:32:01 2019: 1 (Σ 155) to yahoo62278 (Trust list) (history) for Re: CryptoTalk.Org Signature Campaign [Yobit Panel]
147. Thu Sep 26 19:52:05 2019: 1 (Σ 154) to suchmoon (Trust list) (history) for Signature campaign stats: users, bans, posts, deleted posts
146. Mon Sep 23 20:14:20 2019: 1 (Σ 153) to HCP (Trust list) (history) for Flag - dj6230
145. Mon Sep 23 19:28:13 2019: 1 (Σ 152) to ScamViruS (Trust list) (history) for Scammers back with Fake Libracoin idea !
144. Fri Sep 20 21:04:19 2019: 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 Sep 20 11:27:30 2019: 1 (Σ 150) to Coolcryptovator (Trust list) (history) for MorCrypto Exchange (ICO) with ponzi scheme.
142. Thu Sep 19 19:28:07 2019: 1 (Σ 149) to yahoo62278 (Trust list) (history) for New Sig Spammer/Blacklist (Clean start for all)
141. Wed Sep 11 19:16:01 2019: 1 (Σ 148) to o_e_l_e_o (Trust list) (history) for Re: Two questions about bitcoin public key
140. Sun Sep 8 19:51:46 2019: 1 (Σ 147) to witcher_sense (Trust list) (history) for HavEther - SCAM - Plagiarized whitepaper
139. Thu Sep 5 21:13:00 2019: 2 (Σ 146) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
138. Sun Sep 1 21:34:27 2019: 1 (Σ 144) to Westingcote (history) for Timejacking
137. Sun Sep 1 21:32:57 2019: 1 (Σ 143) to Coding Enthusiast (Trust list) (history) for Re: Why there are so many formats of keys?
136. Sun Sep 1 19:17:27 2019: 1 (Σ 142) to witcher_sense (Trust list) (history) for BTCplode - SCAM - FAKE TEAM
135. Sat Aug 31 20:46:51 2019: 1 (Σ 141) to tvplus006 (Trust list) (history) for Acash Coin - Plagiarized WhitePaper
134. Sat Aug 31 20:19:06 2019: 1 (Σ 140) to lovesmayfamilis (Trust list) (history) for CYPHERTOKEN.TECH - FAKE TEAM
133. Sat Aug 31 20:16:53 2019: 2 (Σ 139) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
132. Thu Aug 29 20:13:59 2019: 1 (Σ 137) to Royse777 (Trust list) (history) for Re: TalkStar - List of Scam Projects (2018 - 2019)
131. Mon Aug 26 12:21:07 2019: 1 (Σ 136) to tvplus006 (Trust list) (history) for SETiToken - Plagiarized WhitePaper
130. Sat Aug 24 18:41:49 2019: 1 (Σ 135) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
129. Fri Aug 23 08:02:39 2019: 1 (Σ 134) to nutildah (Trust list) (history) for [SCAM] realbitconnect - the "realest" of Bitconnects
128. Fri Aug 23 08:00:25 2019: 1 (Σ 133) to morvillz7z (Trust list) (history) for MegaEther.co - fake team and plagiarized whitepaper!
127. Wed Aug 21 20:08:07 2019: 1 (Σ 132) to lovesmayfamilis (Trust list) (history) for Nixec Platform - Plagiarism whitepaper
126. Wed Aug 21 12:06:52 2019: 1 (Σ 131) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
125. Tue Aug 20 08:23:40 2019: 1 (Σ 130) to achow101 (Trust list) (history) for Re: Check address balance, get unspent TX, and broadcast thru bitcoind or bitcore
124. Tue Aug 20 08:17:20 2019: 1 (Σ 129) to LoyceV (Trust list) (history) for Re: DT1 with zero or neutral trust
123. Tue Aug 20 08:14:15 2019: 1 (Σ 128) to dkbit98 (Trust list) (history) for Binance SCAM exchange zendesk
122. Mon Aug 19 13:58:18 2019: 1 (Σ 127) to lovesmayfamilis (Trust list) (history) for ChippyToken--Plagiarism whitepaper
121. Mon Aug 19 13:36:06 2019: 1 (Σ 126) to tvplus006 (Trust list) (history) for GWATT - Plagiarized Whitepaper
120. Sun Aug 18 11:24:55 2019: 1 (Σ 125) to o_e_l_e_o (Trust list) (history) for Re: Question regarding BTC change address and transaction
119. Sun Aug 18 10:51:10 2019: 1 (Σ 124) to bob123 (Trust list) (history) for Re: Storing Bitcoin In Bitcoin Core wallet
118. Sun Aug 18 10:36:36 2019: 1 (Σ 123) to AdolfinWolf (Trust list) (history) for Re: recover multiple wallet ??
117. Sat Aug 17 10:21:36 2019: 1 (Σ 122) to tvplus006 (Trust list) (history) for Coinbaselend - PONZI scheme
116. Thu Aug 15 12:56:51 2019: 1 (Σ 121) to The Pharmacist (Trust list) (history) for Re: Livecoin Signature is back
115. Tue Aug 13 18:13:23 2019: 1 (Σ 120) to lovesmayfamilis (Trust list) (history) for Botmargin - SCAM! Plagiarized Whitepaper
114. Wed Aug 7 12:11:13 2019: 1 (Σ 119) to tvplus006 (Trust list) (history) for ICOIN.WS - Plagiarized Whitepaper
113. Wed Aug 7 12:09:20 2019: 1 (Σ 118) to GreatArkansas (Trust list) (history) for Bamboo (BBO) - Plagiarized Whitepaper
112. Tue Aug 6 19:32:26 2019: 1 (Σ 117) to bakasabo (Trust list) (history) for Byzbit - Fake team member
111. Tue Aug 6 18:02:13 2019: 1 (Σ 116) to witcher_sense (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
110. Mon Aug 5 20:47:08 2019: 1 (Σ 115) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
109. Sun Aug 4 04:41:39 2019: 1 (Σ 114) to JeromeTash (Trust list) (history) for Re: ★ Ponzi Scheme - No Team - ICO Pre Sale - ROC (ROYAL CREDIT NETWORK) ★
108. Fri Aug 2 20:04:18 2019: 1 (Σ 113) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
107. Fri Aug 2 17:10:52 2019: 1 (Σ 112) to bakasabo (Trust list) (history) for [ICO] The600token - Plagiarized Whitepaper
106. Thu Aug 1 22:03:11 2019: 1 (Σ 111) to hd49728 (history) for What to do to avoid phising sites
105. Thu Aug 1 22:01:57 2019: 1 (Σ 110) to lovesmayfamilis (Trust list) (history) for [ICO] Hydrogeno-- Plagiarized Whitepaper
104. Thu Aug 1 18:26:19 2019: 1 (Σ 109) to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
103. Thu Aug 1 18:24:25 2019: 1 (Σ 108) to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
102. Wed Jul 31 19:33:29 2019: 1 (Σ 107) to CucakRowo (Trust list) (history) for Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
101. Wed Jul 31 19:30:50 2019: 1 (Σ 106) to tvplus006 (Trust list) (history) for ECRYPTODEX - Plagiarized Whitepaper + FAKE TEAM
100. Wed Jul 31 06:09:21 2019: 1 (Σ 105) to witcher_sense (Trust list) (history) for Tortoken, Torken - SCAM - Plagiarized Whitepaper
99. Mon Jul 29 19:53:04 2019: 1 (Σ 104) to witcher_sense (Trust list) (history) for INGRAM TOKEN - PLAGIARIZED WHITEPAPER
98. Mon Jul 29 19:52:21 2019: 1 (Σ 103) to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
97. Mon Jul 29 19:51:45 2019: 1 (Σ 102) to lovesmayfamilis (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
96. Sat Jul 27 21:05:19 2019: 1 (Σ 101) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
95. Sat Jul 27 08:54:02 2019: 1 (Σ 100) to morvillz7z (Trust list) (history) for Storeum - fake/ai generated team members!
94. Sat Jul 27 08:52:49 2019: 1 (Σ 99) to KTChampions (Trust list) (history) for TIRUS - Ponzi scheme + few related scam projects
93. Sat Jul 27 08:51:30 2019: 1 (Σ 98) to lovesmayfamilis (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
92. Sat Jul 27 08:50:45 2019: 1 (Σ 97) to LoyceMobile (Trust list) (history) for Re: Random use of positive (green) trust
91. Fri Jul 26 12:47:34 2019: 1 (Σ 96) to tvplus006 (Trust list) (history) for Re: Fake Team - Scam ICO - FILEOX
90. Fri Jul 26 11:32:52 2019: 1 (Σ 95) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
89. Mon Jul 22 05:38:50 2019: 1 (Σ 94) to suchmoon (Trust list) (history) for Re: Cloud Token: a Ponzi with MLM attached.
88. Sun Jul 21 11:06:45 2019: 1 (Σ 93) to Coolcryptovator (Trust list) (history) for Zero to Hero
87. Sat Jul 20 14:40:28 2019: 1 (Σ 92) to witcher_sense (Trust list) (history) for ECPN Token - SCAM - no team/plagiarized whitepaper
86. Sat Jul 20 14:39:18 2019: 1 (Σ 91) to witcher_sense (Trust list) (history) for MULTI.TODAY - Another PONZI scheme?
85. Fri Jul 19 15:08:41 2019: 1 (Σ 90) to lovesmayfamilis (Trust list) (history) for Oldtimer (OLD) Token- Plagiarized Whitepaper
84. Tue Jul 16 19:47:36 2019: 1 (Σ 89) to lovesmayfamilis (Trust list) (history) for SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
83. Wed Jul 10 19:55:19 2019: 1 (Σ 88) to witcher_sense (Trust list) (history) for TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
82. Wed Jul 10 19:54:40 2019: 1 (Σ 87) to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
81. Mon Jul 8 11:41:15 2019: 1 (Σ 86) to witcher_sense (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
80. Sun Jul 7 12:42:15 2019: 1 (Σ 85) to suchmoon (Trust list) (history) for Re: [BAN APPEAL] gruberx
79. Sun Jul 7 11:52:18 2019: 1 (Σ 84) to chimk (Trust list) (history) for Re: Supporting of shitposting by merit source is it trustworthy?
78. Sat Jul 6 18:07:30 2019: 1 (Σ 83) to witcher_sense (Trust list) (history) for LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
77. Tue Jul 2 17:38:39 2019: 1 (Σ 82) to Coolcryptovator (Trust list) (history) for Re: Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
76. Wed Jun 26 13:49:11 2019: 1 (Σ 81) to morvillz7z (Trust list) (history) for ProfitPoolx - fake team members!
75. Tue Jun 25 20:55:41 2019: 1 (Σ 80) to witcher_sense (Trust list) (history) for BITCONNECT 2 - another PONZI scam?
74. Mon Jun 24 15:43:15 2019: 1 (Σ 79) to marlboroza (Trust list) (history) for Stake flags for ponzi schemes here
73. Sun Jun 23 19:11:10 2019: 1 (Σ 78) to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
72. Sun Jun 23 18:54:21 2019: 1 (Σ 77) to witcher_sense (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
71. Fri Jun 21 19:57:41 2019: 1 (Σ 76) to ICOEthics (Trust list) (history) for Morphene - possible fake team/stealing people's identity
70. Fri Jun 21 19:51:33 2019: 1 (Σ 75) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
69. Fri Jun 21 19:50:27 2019: 1 (Σ 74) to plasmoske (history) for Re: Claymore Token - fake team members!
68. Sun Jun 16 22:53:14 2019: 1 (Σ 73) to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
67. Sun Jun 16 20:59:34 2019: 1 (Σ 72) to Theb (Trust list) (history) for Award Coin - Plagiarized Whitepaper/ FAKE CEO
66. Sun Jun 16 10:32:09 2019: 1 (Σ 71) to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
65. Sat Jun 15 12:12:30 2019: 1 (Σ 70) to DarkStar_ (Trust list) (history) for blender - Ran off with user's funds after shutting down
64. Wed Jun 12 19:48:02 2019: 1 (Σ 69) to suchmoon (Trust list) (history) for Re: fake accusers
63. Wed Jun 12 10:20:35 2019: 2 (Σ 68) to theymos (Trust list) (history) for Trust flags
62. Sun Jun 9 12:05:39 2019: 1 (Σ 66) to rhomelmabini (Trust list) (history) for Re: 3 Rank account connected with strong proof. Action required from DT
61. Wed Jun 5 19:48:06 2019: 1 (Σ 65) to witcher_sense (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
60. Mon Jun 3 22:00:36 2019: 1 (Σ 64) to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
59. Mon Jun 3 10:21:05 2019: 1 (Σ 63) to ICOEthics (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
58. Sat Jun 1 21:27:09 2019: 1 (Σ 62) to witcher_sense (Trust list) (history) for Re: Banknetico -Fake team members
57. Fri May 31 10:23:47 2019: 1 (Σ 61) to Vod (Trust list) (history) for "Realish" time DT1 Change Log
56. Fri May 31 10:08:46 2019: 2 (Σ 60) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
55. Wed May 29 20:37:03 2019: 1 (Σ 58) to GreatArkansas (Trust list) (history) for Blue Hill Mining - Plagiarized Whitepaper
54. Mon May 27 20:44:33 2019: 1 (Σ 57) to ICOEthics (Trust list) (history) for Securebits - Plagiarized ANN
53. Sat May 25 11:46:59 2019: 1 (Σ 56) to hilariousetc (Trust list) (history) for Re: Spamming Announcements section with fake replies!!
52. Fri May 24 21:23:53 2019: 1 (Σ 55) to coinlocket$ (Trust list) (history) for Someone is selling green rating (DT)
51. Fri May 24 19:06:01 2019: 1 (Σ 54) to witcher_sense (Trust list) (history) for BitRearer - PONZI - SCAM
50. Mon May 20 21:22:52 2019: 1 (Σ 53) to Flangler (Trust list) (history) for Banknetico -Fake team members
49. Mon May 20 20:40:56 2019: 2 (Σ 52) to Alex_Sr (Trust list) (history) for ✅[UNBAN APPEAL] Total list + Unban progress
48. Mon May 20 20:17:29 2019: 2 (Σ 50) to tmfp (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
47. Sun May 19 20:43:31 2019: 1 (Σ 48) to ICOEthics (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
46. Sat May 18 19:13:43 2019: 1 (Σ 47) to nutildah (Trust list) (history) for SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
45. Sat May 18 19:03:54 2019: 1 (Σ 46) to ICOEthics (Trust list) (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
44. Sat May 18 18:52:34 2019: 1 (Σ 45) to A^b Banned! (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
43. Fri May 17 20:30:10 2019: 1 (Σ 44) to witcher_sense (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
42. Fri May 17 11:49:30 2019: 1 (Σ 43) to Avirunes (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
41. Thu May 16 19:05:28 2019: 1 (Σ 42) to bitbollo (Trust list) (history) for HashLabs.io - Fake Cloud Mining - Fake Team Photo
40. Thu May 16 19:02:03 2019: 1 (Σ 41) to ICOEthics (Trust list) (history) for Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo
39. Thu May 16 18:52:58 2019: 1 (Σ 40) to coinlocket$ (Trust list) (history) for Re: please remove this negative reputation from my profile
38. Wed May 15 08:58:12 2019: 1 (Σ 39) to NeuroticFish (Trust list) (history) for Re: [Phishing] Electrum Bitcoin Wallet website, BEWARE!
37. Tue May 14 20:56:57 2019: 2 (Σ 38) to witcher_sense (Trust list) (history) for Monero White - team photos from dating sites
36. Fri May 10 10:31:10 2019: 1 (Σ 36) to mikeywith (Trust list) (history) for Does stealing efforts = scam ? need opinion
35. Thu May 2 06:38:49 2019: 1 (Σ 35) to ICOEthics (Trust list) (history) for Botfoundry - using computer generated image
34. Fri Apr 26 22:42:28 2019: 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 Apr 25 23:10:19 2019: 1 (Σ 33) to theymos (Trust list) (history) for Retention/privacy info
32. Tue Apr 23 19:54:20 2019: 1 (Σ 32) to hilariousetc (Trust list) (history) for Responses to mdayonliner's off topic posts
31. Sun Apr 21 10:03:22 2019: 1 (Σ 31) to tvplus006 (Trust list) (history) for Bitcoin Swift - SCAM - FAKE TEAM
30. Wed Apr 17 21:00:45 2019: 1 (Σ 30) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
29. Wed Apr 17 20:02:25 2019: 1 (Σ 29) to The Pharmacist (Trust list) (history) for Re: Random merit giveaway threads. What do you think about them?
28. Sun Apr 14 21:24:12 2019: 1 (Σ 28) to DarkStar_ (Trust list) (history) for Best methods for an offsite backup?
27. Sat Apr 13 10:57:47 2019: 1 (Σ 27) to truewillbeknown (history) for Re: Scam ICO " PENCHAT TOKEN " with fake team .
26. Tue Apr 9 20:51:48 2019: 1 (Σ 26) to Bitcoin_Arena (Trust list) (history) for cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io
25. Thu Mar 21 21:26:19 2019: 1 (Σ 25) to ICOEthics (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
24. Sun Mar 17 08:13:33 2019: 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 Mar 15 18:41:35 2019: 1 (Σ 23) to Slow death (Trust list) (history) for Re: ★ SCAM Ponzi Project "Novencoin" ★
22. Mon Mar 11 18:53:05 2019: 1 (Σ 22) to coinlocket$ (Trust list) (history) for Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
21. Mon Mar 11 18:50:30 2019: 1 (Σ 21) to LoyceV (Trust list) (history) for Re: ★ Benefit of Merit Competition on Signature Campaign ★
20. Mon Mar 11 05:37:21 2019: 1 (Σ 20) to BitMaxz (Trust list) (history) for Re: ★ Current Statistical Analysis of Bitcointalk.org ★
19. Fri Mar 1 14:31:59 2019: 1 (Σ 19) to ICOEthics (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
18. Sun Feb 24 21:53:35 2019: 1 (Σ 18) to theymos (Trust list) (history) for Re: New?
17. Sun Feb 24 19:54:11 2019: 1 (Σ 17) to LoyceV (Trust list) (history) for Feature request: Show an "Add to Trust list"-button on each profile page
16. Tue Feb 19 10:57:47 2019: 1 (Σ 16) to shasan (Trust list) (history) for Re: A question about hacked/sold account of @Apriand
15. Mon Feb 18 19:08:58 2019: 1 (Σ 15) to DabLjat (Trust list) (history) for Re: [Explained] Importance of Custom Trust List
14. Mon Feb 18 03:09:15 2019: 1 (Σ 14) to ICOEthics (Trust list) (history) for Xtripple - SCAM - Fake Team
13. Sun Feb 17 18:04:09 2019: 1 (Σ 13) to ChiNgadOr (Trust list) (history) for HELP NEEDED! Found SCAM GANG mafia
12. Sun Feb 17 04:18:11 2019: 1 (Σ 12) to The Pharmacist (Trust list) (history) for Re: Deleted posts
11. Sat Feb 16 06:21:53 2019: 1 (Σ 11) to DdmrDdmr (Trust list) (history) for Analysis - Reciprocal trust, distrust and asymmetries + all trust all subgraphs
10. Mon Feb 11 12:05:42 2019: 1 (Σ 10) to ChiNgadOr (Trust list) (history) for MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
9. Fri Feb 8 07:42:14 2019: 1 (Σ 9) to ICOEthics (Trust list) (history) for Re: ICOEthics
8. Wed Feb 6 09:59:22 2019: 1 (Σ 8) to ICOEthics (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
7. Thu Jan 31 16:19:50 2019: 1 (Σ 7) to Bowtiesarecool (Trust list) (history) for VriCoin - Fake Team/Stolen Identity
6. Thu Jan 24 04:22:22 2019: 1 (Σ 6) to CryptopreneurBrainboss (Trust list) (history) for Re: Do you think we need a guideline for DT members from theymos?
5. Tue Jan 22 05:22:56 2019: 1 (Σ 5) to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
4. Sun Jan 20 11:55:33 2019: 1 (Σ 4) to ICOEthics (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
3. Sun Jan 20 09:37:50 2019: 1 (Σ 3) to TMAN (Trust list) (history) for The Russians V TMAN - peace treaty.
2. Thu Sep 6 08:51:00 2018: 1 (Σ 2) to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
1. Thu Sep 6 08:47:19 2018: 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 February 19, 2021 | BBCode for Bitcointalk
400. Sun Jan 24 17:31:06 2021: 1 (Σ 691) from DdmrDdmr (Trust list) (history) for Re: [Interviews] with Bitcointalk members
399. Tue Jan 19 10:44:58 2021: 1 (Σ 690) from kickback (history) for Re: BSV electrum fraud/Bitcoin electrum fraud/BSV Electrum coin theft
398. Sun Jan 17 16:58:04 2021: 1 (Σ 689) from Vod (Trust list) (history) for Re: BitcoinTalk ex-detective (policeman?) forum user
397. Thu Jan 14 18:57:08 2021: 2 (Σ 688) from The Pharmacist (Trust list) (history) for Re: Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
396. Wed Dec 16 07:56:30 2020: 1 (Σ 686) from SFR10 (Trust list) (history) for Re: [Warning] Wealth Sharing System - Ponzi scheme
395. Wed Dec 16 00:24:13 2020: 1 (Σ 685) from 1miau (Trust list) (history) for Re: [Vote 2020] Best Bitcointalk Interview
394. Mon Dec 14 15:21:58 2020: 1 (Σ 684) from cheezcarls (history) for Re: Scammers Group Identified - False Accusations and Ransomware
393. Sat Dec 12 21:22:56 2020: 1 (Σ 683) from ChiBitCTy (Trust list) (history) for Scam Alert - Ponzi scheme - "Yield-finance"
392. Fri Dec 4 22:05:39 2020: 2 (Σ 682) from gadado (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
391. Tue Dec 1 18:50:33 2020: 1 (Σ 680) from CryptoYar (Trust list) (history) for Scam Alert - Phishing Bustabit website - "bustabịt.com"
390. Mon Nov 30 19:31:30 2020: 1 (Σ 679) from OmegaStarScream (Trust list) (history) for Re: HitBTC.com is big scam
389. Tue Nov 24 18:56:11 2020: 1 (Σ 678) from YOSHIE (Trust list) (history) for Re: Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks.
388. Mon Nov 9 01:33:06 2020: 1 (Σ 677) from YOSHIE (Trust list) (history) for [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests)
387. Tue Nov 3 19:31:19 2020: 4 (Σ 676) from suchmoon (Trust list) (history) for Re: dont buy account from that scammer
386. Tue Nov 3 15:08:36 2020: 1 (Σ 672) from AjithBtc (history) for Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
385. Tue Nov 3 15:07:56 2020: 1 (Σ 671) from finaleshot2016 (Trust list) (history) for Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
384. Tue Nov 3 14:51:22 2020: 1 (Σ 670) from yhiaali3 (Trust list) (history) for Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
383. Sun Nov 1 14:03:18 2020: 1 (Σ 669) from ~Money~ (Trust list) (history) for Re: {Warning}: 2 fake MEW on Google Store
382. Thu Oct 29 08:31:35 2020: 1 (Σ 668) from yhiaali3 (Trust list) (history) for Re: [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
381. Tue Oct 27 22:54:35 2020: 1 (Σ 667) from klarki (Trust list) (history) for [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
380. Tue Oct 27 19:00:32 2020: 1 (Σ 666) from Rikafip (Trust list) (history) for [Warning] Phishing blockchain website
379. Mon Oct 26 19:09:56 2020: 1 (Σ 665) from lovesmayfamilis (Trust list) (history) for Re: account ADAMDAMDANDUSEN most likely changed hands
378. Tue Oct 20 19:30:34 2020: 1 (Σ 664) from DdmrDdmr (Trust list) (history) for Re: [Interviews] with Bitcointalk members
377. Mon Oct 19 15:52:27 2020: 1 (Σ 663) from FP91G (history) for [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
376. Mon Oct 19 15:42:39 2020: 1 (Σ 662) from $crypto$ (history) for [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
375. Sun Oct 18 14:26:06 2020: 1 (Σ 661) from lovesmayfamilis (Trust list) (history) for Re: Royse777 - some changes on my trust list and possible why.
374. Sun Oct 18 14:04:19 2020: 1 (Σ 660) from TimeTeller (Trust list) (history) for Re: [WARNING] NAZCoin using FAKE TEAM
373. Fri Oct 16 23:03:50 2020: 1 (Σ 659) from logfiles (Trust list) (history) for Re: Damgam is phisher/scammer
372. Wed Oct 14 15:41:16 2020: 2 (Σ 658) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
371. Tue Oct 13 19:47:25 2020: 4 (Σ 656) from Coolcryptovator (Trust list) (history) for Re: [Interviews] with Bitcointalk members
370. Sun Oct 11 18:32:50 2020: 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 Oct 11 12:35:00 2020: 1 (Σ 651) from nutildah (Trust list) (history) for Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
368. Sat Oct 10 05:50:20 2020: 1 (Σ 650) from cryptopediabd Banned! (history) for Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
367. Fri Oct 9 22:01:52 2020: 1 (Σ 649) from stompix (Trust list) (history) for Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
366. Fri Oct 9 20:28:49 2020: 1 (Σ 648) from lovesmayfamilis (Trust list) (history) for Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
365. Sun Oct 4 22:02:00 2020: 1 (Σ 647) from criptix (Trust list) (history) for Re: Is this right way to fill weekly quota for signature campaign?
364. Wed Sep 30 05:25:19 2020: 2 (Σ 646) from hugeblack (Trust list) (history) for Re: method How to get $10,000 AWS Credit
363. Wed Sep 30 00:41:20 2020: 1 (Σ 644) from Loki888 (history) for Re: [Scam] Khacnam tries to cheat with test ETH
362. Tue Sep 29 21:25:48 2020: 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 Sep 29 15:26:20 2020: 1 (Σ 641) from Leviathan.007 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
360. Tue Sep 29 11:14:32 2020: 2 (Σ 640) from casperBGD (history) for TalkStar - List of Scam Projects (2018 - 2019)
359. Tue Sep 29 06:16:58 2020: 1 (Σ 638) from TravelMug (Trust list) (history) for [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours.
358. Mon Sep 28 21:50:05 2020: 1 (Σ 637) from Rikafip (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
357. Sat Sep 26 18:06:47 2020: 1 (Σ 636) from qwertyup23 (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
356. Sat Sep 26 07:37:08 2020: 2 (Σ 635) from TheUltraElite (Trust list) (history) for Re: [Achivement] Finally I reached the Legendary rank!
355. Tue Sep 22 19:00:12 2020: 1 (Σ 633) from JayJuanGee (Trust list) (history) for Re: Be aware! Bitcointalk staff members has trolling alts here!
354. Tue Sep 22 14:15:01 2020: 1 (Σ 632) from Hueristic (Trust list) (history) for Re: Be aware! Bitcointalk staff members has trolling alts here!
353. Tue Sep 22 03:10:12 2020: 1 (Σ 631) from YOSHIE (Trust list) (history) for [SCAM ALERT] Phishing blockchain wallet
352. Tue Sep 22 01:02:18 2020: 1 (Σ 630) from notblox1 (Trust list) (history) for [SCAM ALERT] Phishing blockchain wallet
351. Fri Sep 18 07:08:42 2020: 1 (Σ 629) from JayJuanGee (Trust list) (history) for Re: [Interviews] with Bitcointalk members
350. Thu Sep 17 20:38:35 2020: 2 (Σ 628) from zasad@ (Trust list) (history) for Re: [Interviews] with Bitcointalk members
349. Thu Sep 17 20:34:20 2020: 8 (Σ 626) from LoyceV (Trust list) (history) for Re: [Interviews] with Bitcointalk members
348. Wed Sep 16 23:49:50 2020: 1 (Σ 618) from TrevorS (history) for Re: YFFU Plagiarized Whitepaper
347. Tue Sep 15 20:31:37 2020: 1 (Σ 617) from nullCoiner (Trust list) (history) for Re: [LISTE] DeFi-Scams Sammelthread
346. Tue Sep 15 20:07:21 2020: 1 (Σ 616) from bullrun2020bro (Trust list) (history) for Re: [LIST] DeFi-Scams - Big All-In-One-Thread
345. Tue Sep 15 19:35:56 2020: 1 (Σ 615) from bullrun2020bro (Trust list) (history) for Re: [LISTE] DeFi-Scams Sammelthread
344. Tue Sep 15 19:22:28 2020: 1 (Σ 614) from Buchi-88 (Trust list) (history) for Re: [LISTE] DeFi-Scams Sammelthread
343. Fri Sep 11 13:43:09 2020: 2 (Σ 613) from xandry (Trust list) (history) for Re: [ANN] Defi.Trade | Optimized for CFD Trading
342. Fri Sep 4 21:37:09 2020: 2 (Σ 611) from The Pharmacist (Trust list) (history) for Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
341. Fri Sep 4 21:28:56 2020: 1 (Σ 609) from tvplus006 (Trust list) (history) for Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
340. Wed Sep 2 21:07:25 2020: 1 (Σ 608) from notblox1 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
339. Wed Sep 2 09:30:07 2020: 2 (Σ 607) from nutildah (Trust list) (history) for Re: YEARN PROTOCOL FINANCE (YPTF) DEFI & STAKE
338. Wed Sep 2 02:57:08 2020: 1 (Σ 605) from jademaxsuy (Trust list) (history) for Re: After growing an account, what next?
337. Tue Sep 1 23:59:48 2020: 1 (Σ 604) from qwertyup23 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
336. Fri Aug 28 19:14:26 2020: 1 (Σ 603) from Ratimov (Trust list) (history) for Re: [Warning] DeFi SCAM - DefiLoans
335. Wed Aug 26 08:14:53 2020: 1 (Σ 602) from YOSHIE (Trust list) (history) for Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
334. Tue Aug 25 12:05:32 2020: 1 (Σ 601) from lovesmayfamilis (Trust list) (history) for Re: Purchased account?
333. Sun Aug 23 21:45:57 2020: 1 (Σ 600) from FatFork (Trust list) (history) for Re: [SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper!
332. Sun Aug 23 20:31:19 2020: 1 (Σ 599) from JayJuanGee (Trust list) (history) for Re: [SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper!
331. Thu Aug 20 18:43:26 2020: 1 (Σ 598) from Coolcryptovator (Trust list) (history) for Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
330. Sun Aug 9 02:31:38 2020: 1 (Σ 597) from Bitcoin_Arena (Trust list) (history) for Re: [SCAM ALERT] bitmaiṅ.com is Fake and Impersonating bitmain.com
329. Tue Aug 4 20:26:50 2020: 2 (Σ 596) from The Pharmacist (Trust list) (history) for Re: Funds frozen at sportsbet.io
328. Mon Aug 3 19:27:15 2020: 1 (Σ 594) from shasan (Trust list) (history) for Re: [NastyBoy] is a scammer!!
327. Wed Jul 29 08:25:31 2020: 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 Jul 25 13:17:05 2020: 1 (Σ 592) from so98nn (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
325. Fri Jul 24 13:30:55 2020: 1 (Σ 591) from notblox1 (Trust list) (history) for [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement
324. Thu Jul 23 20:02:21 2020: 1 (Σ 590) from ReiMomo (Trust list) (history) for [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement
323. Wed Jul 22 16:14:59 2020: 2 (Σ 589) from marlboroza (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
322. Tue Jul 21 14:24:59 2020: 1 (Σ 587) from Favelj (history) for Re: Atomic Wallets bug, lost 0.1 btc, support@atomicwallet.io
321. Thu Jul 16 06:59:17 2020: 1 (Σ 586) from -CryptoViking- (history) for Re: (SCAM ALERT) Crypto-fist.ltd
320. Sat Jul 4 23:54:59 2020: 1 (Σ 585) from ultrloa (Trust list) (history) for Re: [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
319. Sat Jul 4 16:42:02 2020: 1 (Σ 584) from ScamViruS (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
318. Sat Jul 4 09:15:10 2020: 1 (Σ 583) from Falconer (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
317. Sat Jul 4 05:11:15 2020: 1 (Σ 582) from teosanru (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
316. Sat Jul 4 04:30:34 2020: 1 (Σ 581) from Pamadar (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
315. Sat Jul 4 00:15:21 2020: 1 (Σ 580) from dkbit98 (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
314. Sat Jul 4 00:14:22 2020: 1 (Σ 579) from dkbit98 (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
313. Fri Jul 3 02:43:43 2020: 1 (Σ 578) from vapourminer (Trust list) (history) for Re: How to lose your Bitcoins with CTRL-C CTRL-V
312. Sun Jun 28 15:03:06 2020: 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 Jun 27 06:36:24 2020: 1 (Σ 576) from Pamadar (history) for Re: [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
310. Thu Jun 25 15:20:58 2020: 1 (Σ 575) from john1010 (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
309. Tue Jun 23 15:19:47 2020: 2 (Σ 574) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
308. Sat Jun 20 10:48:51 2020: 1 (Σ 572) from Pmalek (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
307. Thu Jun 18 11:35:20 2020: 1 (Σ 571) from zasad@ (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
306. Thu Jun 18 09:09:06 2020: 1 (Σ 570) from Rikafip (Trust list) (history) for Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?
305. Wed Jun 17 20:03:48 2020: 1 (Σ 569) from Vispilio (Trust list) (history) for Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?
304. Tue Jun 16 12:27:16 2020: 1 (Σ 568) from spike420211 (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
303. Tue Jun 16 07:27:03 2020: 1 (Σ 567) from YOSHIE (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
302. Mon Jun 15 07:34:01 2020: 6 (Σ 566) from jayce (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
301. Sat Jun 13 16:44:03 2020: 1 (Σ 560) from Bitcoinsummoner (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
300. Sat Jun 13 12:39:07 2020: 1 (Σ 559) from notblox1 (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
299. Sat Jun 13 12:01:39 2020: 1 (Σ 558) from CryptoYar (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
298. Fri Jun 12 14:08:30 2020: 1 (Σ 557) from tvplus006 (Trust list) (history) for [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
297. Sat Jun 6 13:24:33 2020: 1 (Σ 556) from OmegaStarScream (Trust list) (history) for Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
296. Wed Jun 3 14:39:01 2020: 1 (Σ 555) from Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
295. Wed Jun 3 14:37:03 2020: 1 (Σ 554) from Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
294. Tue Jun 2 21:45:48 2020: 1 (Σ 553) from CryCrptoCry (history) for Re: Stay away from 'DiceDice.ME'.
293. Sun May 17 14:49:35 2020: 1 (Σ 552) from DdmrDdmr (Trust list) (history) for Re: 10th anniversary art contest
292. Mon May 4 08:05:31 2020: 1 (Σ 551) from witcher_sense (Trust list) (history) for Re: Infinity Token - fake team
291. Sun May 3 11:28:32 2020: 1 (Σ 550) from Rikafip (Trust list) (history) for Re: [SCAM] Elunium Coin- plagiarized Whitepaper
290. Fri May 1 21:19:28 2020: 1 (Σ 549) from JollyGood (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
289. Thu Apr 30 12:45:12 2020: 1 (Σ 548) from xandry (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
288. Sat Apr 25 09:16:20 2020: 1 (Σ 547) from sujonali1819 (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
287. Fri Apr 24 20:38:07 2020: 1 (Σ 546) from dkbit98 (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
286. Fri Apr 24 02:09:06 2020: 4 (Σ 545) from bones261 (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
285. Fri Apr 24 01:51:38 2020: 1 (Σ 541) from tvplus006 (Trust list) (history) for Scam Alert - Bitcoin Doubler - Bitcoin2.cc
284. Wed Apr 22 15:11:01 2020: 1 (Σ 540) from NotATether (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
283. Wed Apr 22 07:13:02 2020: 1 (Σ 539) from TimeTeller (Trust list) (history) for Re: [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
282. Thu Apr 16 15:44:10 2020: 1 (Σ 538) from NotFuzzyWarm (Trust list) (history) for Re: Teltabit review
281. Tue Apr 14 22:42:19 2020: 1 (Σ 537) from mikeywith (Trust list) (history) for Re: Teltabit review
280. Sun Mar 29 06:33:01 2020: 1 (Σ 536) from PrimeNumber7 (Trust list) (history) for "COVIT-19" REAL TIME STATISTICS, GUIDELINES & UPDATES
279. Thu Mar 19 07:57:46 2020: 2 (Σ 535) from Gyfts (Trust list) (history) for "COVIT-19" REAL TIME STATISTICS, GUIDELINES & UPDATES
278. Wed Mar 18 21:36:19 2020: 6 (Σ 533) from LoyceV (Trust list) (history) for "COVIT-19" REAL TIME STATISTICS, GUIDELINES & UPDATES
277. Tue Mar 17 17:21:58 2020: 2 (Σ 527) from bones261 (Trust list) (history) for ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
276. Tue Mar 17 14:47:04 2020: 1 (Σ 525) from tvplus006 (Trust list) (history) for ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
275. Mon Mar 9 04:28:48 2020: 1 (Σ 524) from Timelord2067 (Trust list) (history) for Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
274. Sun Mar 1 22:25:13 2020: 1 (Σ 523) from tvplus006 (Trust list) (history) for Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest
273. Thu Feb 20 16:17:39 2020: 1 (Σ 522) from electronicash (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
272. Mon Feb 17 04:33:48 2020: 4 (Σ 521) from bones261 (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
271. Thu Feb 13 11:48:41 2020: 1 (Σ 517) from ScamViruS (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
270. Thu Feb 13 10:51:43 2020: 1 (Σ 516) from tvplus006 (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
269. Mon Jan 20 09:50:59 2020: 2 (Σ 515) from ScamViruS (Trust list) (history) for Achievement of Hero Membership (Dedicated to this community)
268. Mon Jan 20 05:59:43 2020: 1 (Σ 513) from cryptoaddictchie (Trust list) (history) for Achievement of Hero Membership (Dedicated to this community)
267. Fri Jan 17 19:04:04 2020: 1 (Σ 512) from Rikafip (Trust list) (history) for Road to hero membership
266. Fri Jan 17 04:12:59 2020: 1 (Σ 511) from Blacknavy (Trust list) (history) for Road to hero membership
265. Fri Jan 17 01:25:47 2020: 10 (Σ 510) from ashmodeus (Trust list) (history) for Road to hero membership
264. Fri Jan 17 01:23:40 2020: 10 (Σ 500) from suchmoon (Trust list) (history) for Road to hero membership
263. Fri Jan 17 00:09:29 2020: 5 (Σ 490) from yahoo62278 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
262. Fri Jan 17 00:08:59 2020: 3 (Σ 485) from yahoo62278 (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
261. Fri Jan 17 00:06:45 2020: 7 (Σ 482) from yahoo62278 (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
260. Thu Jan 16 21:25:29 2020: 1 (Σ 475) from Philipma1957cellphone (Trust list) (history) for Re: Road to hero membership
259. Thu Jan 16 17:45:06 2020: 1 (Σ 474) from Pffrt (Trust list) (history) for Re: ODI cricket and general cricketing discussion [self - mod]
258. Thu Jan 16 17:32:30 2020: 1 (Σ 473) from Rikafip (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
257. Thu Jan 16 16:18:29 2020: 2 (Σ 472) from Royse777 (Trust list) (history) for Re: ODI cricket and general cricketing discussion [self - mod]
256. Wed Jan 15 11:04:25 2020: 1 (Σ 470) from Heisenberg_Hunter (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
255. Mon Jan 13 11:59:32 2020: 1 (Σ 469) from tvplus006 (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
254. Fri Jan 10 16:52:22 2020: 2 (Σ 468) from hugeblack (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
253. Fri Jan 10 16:01:54 2020: 1 (Σ 466) from witcher_sense (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
252. Thu Jan 9 19:16:38 2020: 2 (Σ 465) from The Pharmacist (Trust list) (history) for Re: TalkStar - List of Scam Projects (2018 - 2019)
251. Thu Jan 9 11:14:46 2020: 1 (Σ 463) from tvplus006 (Trust list) (history) for Ponzi Scheme - WEB TOKEN PROFIT
250. Wed Jan 8 11:03:03 2020: 1 (Σ 462) from tvplus006 (Trust list) (history) for Re: 2020KING - Ponzi scheme
249. Sun Jan 5 23:20:50 2020: 1 (Σ 461) from BitcoinFX (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
248. Sun Jan 5 19:42:35 2020: 2 (Σ 460) from The Pharmacist (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
247. Sat Jan 4 09:12:16 2020: 1 (Σ 458) from taufik123 (Trust list) (history) for Road to hero membership
246. Sat Jan 4 09:02:30 2020: 1 (Σ 457) from taufik123 (Trust list) (history) for Road to hero membership
245. Sat Jan 4 07:51:44 2020: 2 (Σ 456) from ScamViruS (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
244. Fri Jan 3 23:49:33 2020: 1 (Σ 454) from tvplus006 (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
243. Fri Jan 3 22:29:51 2020: 1 (Σ 453) from TheBeardedBaby (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
242. Fri Jan 3 21:43:10 2020: 1 (Σ 452) from Rengga Jati (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
241. Fri Jan 3 08:36:38 2020: 20 (Σ 451) from TMAN (Trust list) (history) for Road to hero membership
240. Thu Jan 2 04:06:58 2020: 1 (Σ 431) from Baofeng (Trust list) (history) for Road to hero membership
239. Wed Jan 1 07:36:37 2020: 2 (Σ 430) from terizla (history) for Road to hero membership
238. Wed Jan 1 05:34:43 2020: 3 (Σ 428) from Philipma1957cellphone (Trust list) (history) for Re: Road to hero membership
237. Wed Jan 1 05:10:21 2020: 1 (Σ 425) from TravelMug (Trust list) (history) for Road to hero membership
236. Tue Dec 31 22:23:03 2019: 1 (Σ 424) from TheBeardedBaby (Trust list) (history) for Share Your Special Moments of Happy New Year - 2020
235. Tue Dec 31 17:47:36 2019: 2 (Σ 423) from RapTarX (Trust list) (history) for Road to hero membership
234. Tue Dec 31 16:47:43 2019: 1 (Σ 421) from tvplus006 (Trust list) (history) for Re: Road to hero membership
233. Tue Dec 31 16:36:50 2019: 1 (Σ 420) from skarais (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
232. Tue Dec 31 16:35:42 2019: 1 (Σ 419) from skarais (Trust list) (history) for Road to hero membership
231. Mon Dec 30 19:18:09 2019: 1 (Σ 418) from Coyster (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
230. Sun Dec 29 21:16:13 2019: 1 (Σ 417) from Quickseller (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
229. Sun Dec 29 04:37:32 2019: 2 (Σ 416) from Coolcryptovator (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
228. Sat Dec 28 21:45:59 2019: 4 (Σ 414) from Welsh (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
227. Sat Dec 28 21:02:48 2019: 2 (Σ 410) from The Pharmacist (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
226. Sat Dec 28 20:55:18 2019: 1 (Σ 408) from o_e_l_e_o (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
225. Sat Dec 28 20:28:40 2019: 1 (Σ 407) from tvplus006 (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
224. Sat Dec 28 20:20:04 2019: 7 (Σ 406) from suchmoon (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
223. Sat Dec 28 00:56:01 2019: 1 (Σ 399) from TimeTeller (Trust list) (history) for Re: EXORTION.COM -- Fake team / Using generated photos
222. Sat Dec 21 02:55:55 2019: 1 (Σ 398) from TravelMug (Trust list) (history) for Re: [PAUSED] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week
221. Thu Dec 19 22:47:47 2019: 1 (Σ 397) from tvplus006 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
220. Thu Dec 19 19:40:29 2019: 1 (Σ 396) from Heisenberg_Hunter (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
219. Thu Dec 19 11:33:49 2019: 1 (Σ 395) from Shinpako09 (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
218. Fri Dec 6 18:21:19 2019: 1 (Σ 394) from Rikafip (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
217. Sun Nov 24 23:17:46 2019: 1 (Σ 393) from mole0815 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
216. Sat Nov 23 04:20:00 2019: 2 (Σ 392) from sheenshane (Trust list) (history) for Natural8.com Signature Campaign | Full Member+ Up to 0.006 BTC/week
215. Fri Nov 22 00:17:04 2019: 1 (Σ 390) from lulucrypto (Trust list) (history) for Re: 10th anniversary art contest
214. Thu Nov 21 23:05:36 2019: 1 (Σ 389) from yahoo62278 (Trust list) (history) for Natural8.com Signature Campaign | Full Member+ Up to 0.006 BTC/week
213. Tue Nov 19 02:57:04 2019: 5 (Σ 388) from theymos (Trust list) (history) for Re: 10th anniversary art contest
212. Mon Nov 18 21:09:48 2019: 25 (Σ 383) from theymos (Trust list) (history) for Re: 10th anniversary art contest
211. Sat Nov 16 20:58:59 2019: 1 (Σ 358) from 1miau (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
210. Thu Nov 14 22:30:35 2019: 2 (Σ 357) from marlboroza (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
209. Thu Nov 14 21:42:50 2019: 2 (Σ 355) from Mitchell (Trust list) (history) for Re: [CONTEST] Design the 10 years of Bitcointalk commemorative Coldkey ($500+ prize)
208. Thu Nov 14 20:24:27 2019: 1 (Σ 353) from Coolcryptovator (Trust list) (history) for Re: PDXCOIN :: PLAGIARIZED WHITEPAPER.
207. Sat Nov 9 06:05:02 2019: 2 (Σ 352) from The Pharmacist (Trust list) (history) for Re: Signature Campaigns causing lifeless posts in Gambling section
206. Fri Nov 8 04:24:09 2019: 1 (Σ 350) from covfefe_ (history) for TalkStar - List of Scam Projects (2018 - 2019)
205. Thu Nov 7 21:01:00 2019: 1 (Σ 349) from Last of the V8s (Trust list) (history) for Re: TalkStar - List of Scam Projects (2018 - 2019)
204. Tue Nov 5 17:31:14 2019: 5 (Σ 348) from TMAN (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
203. Mon Nov 4 07:35:30 2019: 1 (Σ 343) from tvplus006 (Trust list) (history) for ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
202. Sun Nov 3 09:57:49 2019: 1 (Σ 342) from witcher_sense (Trust list) (history) for ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
201. Sat Nov 2 11:09:00 2019: 1 (Σ 341) from witcher_sense (Trust list) (history) for Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS
200. Sat Nov 2 11:08:47 2019: 1 (Σ 340) from witcher_sense (Trust list) (history) for Ponzi scheme "INSTANT PROFIT"
199. Thu Oct 31 16:22:25 2019: 2 (Σ 339) from witcher_sense (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
198. Wed Oct 30 12:34:35 2019: 1 (Σ 337) from witcher_sense (Trust list) (history) for ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
197. Wed Oct 30 11:20:30 2019: 1 (Σ 336) from tvplus006 (Trust list) (history) for ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
196. Tue Oct 22 14:10:56 2019: 1 (Σ 335) from sujonali1819 (Trust list) (history) for Re: 10th anniversary art contest
195. Sun Oct 20 19:51:54 2019: 2 (Σ 334) from Coolcryptovator (Trust list) (history) for Re: 10th anniversary art contest
194. Sun Oct 20 19:34:45 2019: 2 (Σ 332) from Halab (Trust list) (history) for Re: 10th anniversary art contest
193. Sun Oct 20 08:51:23 2019: 2 (Σ 330) from Welsh (Trust list) (history) for Re: 10th anniversary art contest
192. Sun Oct 20 00:27:58 2019: 2 (Σ 328) from tyz (Trust list) (history) for Re: 10th anniversary art contest
191. Sun Oct 20 00:07:31 2019: 1 (Σ 326) from El duderino_ (Trust list) (history) for Re: 10th anniversary art contest
190. Sat Oct 19 23:06:24 2019: 1 (Σ 325) from DdmrDdmr (Trust list) (history) for Re: 10th anniversary art contest
189. Sat Oct 19 15:49:06 2019: 1 (Σ 324) from masulum (Trust list) (history) for Re: [SCAM WARNING] Picscoin - Fake Team
188. Sat Oct 12 14:04:22 2019: 1 (Σ 323) from Yatsan (Trust list) (history) for Re: DefaultTrust changes
187. Fri Oct 11 15:19:19 2019: 4 (Σ 322) from LoyceV (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
186. Thu Oct 10 22:36:52 2019: 1 (Σ 318) from LFC_Bitcoin (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
185. Wed Oct 9 15:43:15 2019: 1 (Σ 317) from o_e_l_e_o (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
184. Tue Oct 8 18:37:59 2019: 1 (Σ 316) from Theb (Trust list) (history) for Re: EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
183. Fri Sep 27 23:03:40 2019: 1 (Σ 315) from plast555 (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
182. Fri Sep 27 12:36:57 2019: 1 (Σ 314) from Baofeng (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
181. Fri Sep 27 12:06:41 2019: 2 (Σ 313) from DdmrDdmr (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
180. Fri Sep 27 11:24:12 2019: 2 (Σ 311) from Halab (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
179. Thu Sep 26 11:02:16 2019: 1 (Σ 309) from ScamViruS (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
178. Thu Sep 26 10:58:20 2019: 1 (Σ 308) from pieppiep (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
177. Sun Sep 22 01:39:36 2019: 2 (Σ 307) from bones261 (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
176. Sun Sep 22 00:54:35 2019: 2 (Σ 305) from bones261 (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
175. Fri Sep 20 22:36:50 2019: 1 (Σ 303) from logfiles (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
174. Fri Sep 20 10:54:13 2019: 1 (Σ 302) from lovesmayfamilis (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
173. Fri Sep 20 00:27:53 2019: 1 (Σ 301) from 1miau (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
172. Thu Sep 19 19:31:09 2019: 1 (Σ 300) from Coolcryptovator (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
171. Thu Sep 19 19:15:50 2019: 2 (Σ 299) from LoyceV (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
170. Wed Sep 18 22:43:26 2019: 1 (Σ 297) from tvplus006 (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
169. Sat Sep 7 17:09:24 2019: 1 (Σ 296) from Coolcryptovator (Trust list) (history) for Re: ★ BQT & IOU - Committed Scam with bounty participants ★
168. Sat Sep 7 13:19:32 2019: 1 (Σ 295) from xtraelv (Trust list) (history) for Re: ★ BQT & IOU - Committed Scam with bounty participants ★
167. Sat Sep 7 13:19:10 2019: 1 (Σ 294) from xtraelv (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
166. Thu Sep 5 17:59:06 2019: 4 (Σ 293) from suchmoon (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
165. Sat Aug 31 19:51:49 2019: 2 (Σ 289) from bones261 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
164. Fri Aug 30 17:08:49 2019: 5 (Σ 287) from witcher_sense (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
163. Fri Aug 30 10:55:11 2019: 3 (Σ 282) from DdmrDdmr (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
162. Thu Aug 29 20:20:44 2019: 1 (Σ 279) from examplens (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
161. Thu Aug 29 17:26:21 2019: 1 (Σ 278) from lovesmayfamilis (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
160. Thu Aug 29 17:17:24 2019: 3 (Σ 277) from Coolcryptovator (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
159. Thu Aug 29 17:04:20 2019: 1 (Σ 274) from tvplus006 (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
158. Thu Aug 29 11:43:54 2019: 1 (Σ 273) from hd49728 (history) for ★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
157. Mon Aug 26 04:09:13 2019: 2 (Σ 272) from bones261 (Trust list) (history) for AI generated / Edited Team - Possible Ongoing scam ICO - Accommodation Coin
156. Wed Aug 21 23:15:02 2019: 2 (Σ 270) from bones261 (Trust list) (history) for ★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
155. Mon Aug 19 10:01:38 2019: 2 (Σ 268) from The Pharmacist (Trust list) (history) for Re: Storing Bitcoin In Bitcoin Core wallet
154. Fri Aug 16 19:31:53 2019: 1 (Σ 266) from tvplus006 (Trust list) (history) for Road to hero membership
153. Fri Aug 16 12:26:58 2019: 1 (Σ 265) from Lucius (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
152. Thu Aug 15 16:19:19 2019: 2 (Σ 264) from The Pharmacist (Trust list) (history) for Re: ★ BQT & IOU have committed scam with bounty participants ★
151. Thu Aug 15 13:07:01 2019: 1 (Σ 262) from Welsh (Trust list) (history) for Road to hero membership
150. Thu Aug 15 12:58:02 2019: 3 (Σ 261) from eternalgloom (Trust list) (history) for Road to hero membership
149. Thu Aug 15 10:00:29 2019: 1 (Σ 258) from rhomelmabini (Trust list) (history) for Road to hero membership
148. Thu Aug 15 09:51:52 2019: 1 (Σ 257) from Daniel91 (Trust list) (history) for Road to hero membership
147. Thu Aug 15 09:07:02 2019: 1 (Σ 256) from dkbit98 (Trust list) (history) for Road to hero membership
146. Thu Aug 15 04:41:47 2019: 1 (Σ 255) from tranthidung (Trust list) (history) for Road to hero membership
145. Wed Aug 14 20:21:53 2019: 1 (Σ 254) from Coolcryptovator (Trust list) (history) for Road to hero membership
144. Wed Aug 14 15:58:42 2019: 2 (Σ 253) from bones261 (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
143. Wed Aug 14 15:20:05 2019: 1 (Σ 251) from lovesmayfamilis (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
142. Wed Aug 14 13:42:52 2019: 3 (Σ 250) from witcher_sense (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
141. Wed Aug 14 13:07:05 2019: 1 (Σ 247) from mosprognoz (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
140. Wed Aug 14 12:49:20 2019: 1 (Σ 246) from CryptopreneurBrainboss (Trust list) (history) for Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
139. Sat Aug 10 06:03:19 2019: 1 (Σ 245) from JeromeTash (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
138. Thu Aug 8 22:23:40 2019: 2 (Σ 244) from bones261 (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
137. Thu Aug 8 10:33:33 2019: 1 (Σ 242) from GreatArkansas (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
136. Thu Aug 8 09:14:28 2019: 1 (Σ 241) from tvplus006 (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
135. Thu Aug 8 07:49:57 2019: 1 (Σ 240) from Coolcryptovator (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
134. Wed Aug 7 11:51:39 2019: 1 (Σ 239) from lovesmayfamilis (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
133. Wed Aug 7 07:08:41 2019: 1 (Σ 238) from JeromeTash (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
132. Tue Aug 6 22:20:49 2019: 2 (Σ 237) from bones261 (Trust list) (history) for ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
131. Mon Aug 5 21:43:13 2019: 2 (Σ 235) from bones261 (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
130. Mon Aug 5 07:30:39 2019: 1 (Σ 233) from lovesmayfamilis (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
129. Mon Aug 5 06:26:49 2019: 4 (Σ 232) from suchmoon (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
128. Sun Aug 4 03:23:51 2019: 1 (Σ 228) from JeromeTash (Trust list) (history) for ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
127. Fri Aug 2 15:05:16 2019: 1 (Σ 227) from lovesmayfamilis (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
126. Fri Aug 2 11:57:48 2019: 1 (Σ 226) from lovesmayfamilis (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
125. Thu Aug 1 16:38:04 2019: 2 (Σ 225) from bones261 (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
124. Thu Aug 1 12:20:20 2019: 1 (Σ 223) from logfiles (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
123. Thu Aug 1 11:07:46 2019: 1 (Σ 222) from tvplus006 (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
122. Thu Aug 1 10:59:15 2019: 1 (Σ 221) from tvplus006 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
121. Thu Aug 1 02:23:16 2019: 4 (Σ 220) from suchmoon (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
120. Thu Aug 1 01:31:38 2019: 1 (Σ 216) from marlboroza (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
119. Wed Jul 31 22:14:17 2019: 1 (Σ 215) from Coolcryptovator (Trust list) (history) for Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
118. Wed Jul 31 19:12:20 2019: 2 (Σ 214) from bones261 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
117. Wed Jul 31 17:18:58 2019: 1 (Σ 212) from Coolcryptovator (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
116. Wed Jul 31 13:28:45 2019: 1 (Σ 211) from hacker1001101001 (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
115. Tue Jul 30 16:33:43 2019: 2 (Σ 210) from bones261 (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
114. Mon Jul 29 16:53:09 2019: 2 (Σ 208) from Coolcryptovator (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
113. Mon Jul 29 15:15:55 2019: 2 (Σ 206) from witcher_sense (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
112. Mon Jul 29 13:41:52 2019: 1 (Σ 204) from tvplus006 (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
111. Mon Jul 29 10:25:07 2019: 1 (Σ 203) from lovesmayfamilis (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
110. Sat Jul 27 09:50:33 2019: 1 (Σ 202) from tvplus006 (Trust list) (history) for Re: True Coin - Plagiarized Whitepaper
109. Sat Jul 27 04:38:50 2019: 2 (Σ 201) from bones261 (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
108. Fri Jul 26 21:41:54 2019: 1 (Σ 199) from Pamoldar (Trust list) (history) for Re: Random use of positive (green) trust
107. Fri Jul 26 19:00:42 2019: 1 (Σ 198) from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
106. Fri Jul 26 15:51:08 2019: 5 (Σ 197) from TMAN (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
105. Fri Jul 26 11:56:32 2019: 1 (Σ 192) from GreatArkansas (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
104. Fri Jul 26 11:30:46 2019: 1 (Σ 191) from tvplus006 (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
103. Fri Jul 26 11:23:45 2019: 1 (Σ 190) from lovesmayfamilis (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
102. Sun Jul 21 22:56:24 2019: 1 (Σ 189) from logfiles (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
101. Fri Jul 19 12:41:21 2019: 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 Jul 17 15:36:02 2019: 2 (Σ 187) from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
99. Wed Jul 17 04:48:44 2019: 1 (Σ 185) from witcher_sense (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
98. Tue Jul 16 23:05:08 2019: 1 (Σ 184) from lovesmayfamilis (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
97. Tue Jul 16 22:43:27 2019: 2 (Σ 183) from bones261 (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
96. Tue Jul 16 11:07:54 2019: 1 (Σ 181) from Juliya_D (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
95. Sun Jul 14 19:21:57 2019: 1 (Σ 180) from Coolcryptovator (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
94. Sun Jul 14 16:27:58 2019: 1 (Σ 179) from witcher_sense (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
93. Sun Jul 14 16:11:39 2019: 2 (Σ 178) from bones261 (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
92. Mon Jul 8 23:32:39 2019: 2 (Σ 176) from chimk (Trust list) (history) for Re: COMERCEX - SCAM - FAKE TEAM
91. Thu Jul 4 18:35:25 2019: 1 (Σ 174) from witcher_sense (Trust list) (history) for Fake ponzi scheme "INVESTMENT TO BITCOIN"
90. Tue Jul 2 08:25:01 2019: 1 (Σ 173) from Coolcryptovator (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
89. Tue Jul 2 06:24:44 2019: 1 (Σ 172) from witcher_sense (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
88. Tue Jul 2 04:22:20 2019: 1 (Σ 171) from logfiles (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
87. Tue Jul 2 02:13:06 2019: 2 (Σ 170) from bones261 (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
86. Tue Jun 25 19:10:06 2019: 1 (Σ 168) from witcher_sense (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
85. Tue Jun 25 19:05:59 2019: 1 (Σ 167) from Coolcryptovator (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
84. Sun Jun 16 21:48:07 2019: 1 (Σ 166) from Theb (Trust list) (history) for Re: Award Coin - Plagiarized Whitepaper/ FAKE CEO
83. Sun May 26 20:11:42 2019: 1 (Σ 165) from Upgrade00 (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
82. Fri May 24 20:58:38 2019: 1 (Σ 164) from ICOEthics (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
81. Tue May 21 19:42:43 2019: 1 (Σ 163) from Alex_Sr (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
80. Sun May 19 14:44:55 2019: 1 (Σ 162) from Coolcryptovator (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
79. Sun May 19 11:00:39 2019: 1 (Σ 161) from bitbollo (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
78. Sat May 18 22:00:49 2019: 1 (Σ 160) from witcher_sense (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
77. Thu May 16 12:18:11 2019: 2 (Σ 159) from Coolcryptovator (Trust list) (history) for Protect Your Account From Plagiarism Ban
76. Wed May 15 11:15:26 2019: 5 (Σ 157) from Coolcryptovator (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
75. Wed May 15 10:44:32 2019: 1 (Σ 152) from MaoChao (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
74. Wed May 15 10:36:47 2019: 1 (Σ 151) from TheFuzzStone (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
73. Wed May 15 10:32:40 2019: 1 (Σ 150) from taikuri13 (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
72. Wed May 15 10:23:37 2019: 1 (Σ 149) from Juliya_D (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
71. Wed May 15 10:08:17 2019: 1 (Σ 148) from diks (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
70. Wed May 15 08:40:46 2019: 2 (Σ 147) from Veleor (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
69. Wed May 15 07:20:15 2019: 3 (Σ 145) from witcher_sense (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
68. Wed May 15 00:21:28 2019: 1 (Σ 142) from johhnyUA (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
67. Wed May 8 04:35:25 2019: 1 (Σ 141) from OgNasty (Trust list) (history) for deleted post
66. Thu May 2 18:27:05 2019: 2 (Σ 140) from Vod (Trust list) (history) for End of drama "The-One-Above-All" is the alt of "cryptohunter"
65. Thu May 2 11:42:04 2019: 1 (Σ 138) from LoyceV (Trust list) (history) for End of drama "The-One-Above-All" is the alt of "cryptohunter"
64. Mon Apr 29 22:34:51 2019: 5 (Σ 137) from TMAN (Trust list) (history) for Promoting ponzi scam on the forum
63. Sat Apr 27 20:51:17 2019: 1 (Σ 132) from Coolcryptovator (Trust list) (history) for Proper way to get Apology
62. Sat Apr 27 20:47:46 2019: 2 (Σ 131) from TMAN (Trust list) (history) for Proper way to get Apology
61. Wed Apr 24 11:03:44 2019: 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 Apr 5 23:32:51 2019: 22 (Σ 128) from kenanzz (Trust list) (history) for Re: omgtoken - SCAM ACCUSATION
59. Fri Apr 5 13:15:36 2019: 1 (Σ 106) from morvillz7z (Trust list) (history) for ★ Alarming information about the crypto exchange "crex24" ★
58. Tue Apr 2 19:17:11 2019: 4 (Σ 105) from dbshck (Trust list) (history) for ★ Gambling vs Forex vs Crypto Trading ★
57. Mon Apr 1 03:36:02 2019: 1 (Σ 101) from SaltySpitoon (Trust list) (history) for Importance of reading terms and conditions of a website
56. Sun Mar 31 23:00:09 2019: 21 (Σ 100) from Quickseller (Trust list) (history) for Re: Merit for Crypto (and other) Knowledge
55. Sun Mar 31 03:11:13 2019: 1 (Σ 79) from tyz (Trust list) (history) for Why I create most of my topic for "Beginners & Help" section?
54. Thu Mar 28 08:04:47 2019: 1 (Σ 78) from Quickseller (Trust list) (history) for IEO can be a safer investment option than ICO
53. Mon Mar 25 22:14:04 2019: 1 (Σ 77) from coinlocket$ (Trust list) (history) for Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
52. Mon Mar 25 13:31:38 2019: 1 (Σ 76) from DdmrDdmr (Trust list) (history) for How much time you spend to read forum post ?
51. Mon Mar 25 10:01:22 2019: 1 (Σ 75) from TryNinja (Trust list) (history) for How much time you spend to read forum post ?
50. Sun Mar 24 18:00:33 2019: 1 (Σ 74) from tmfp (Trust list) (history) for Re: Spam attack on multiple thread with lot of newbies account
49. Fri Mar 22 16:52:52 2019: 1 (Σ 73) from hilariousetc (Trust list) (history) for Re: mdayonliner - Are you the new owner of this account?
48. Sun Mar 17 12:04:25 2019: 1 (Σ 72) from Coolcryptovator (Trust list) (history) for Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
47. Sat Mar 16 13:56:43 2019: 1 (Σ 71) from ICOEthics (Trust list) (history) for 🔴 SCAM 🔴 Ponzi Project "Novencoin"
46. Fri Mar 15 21:15:26 2019: 2 (Σ 70) from Coolcryptovator (Trust list) (history) for 🔴 SCAM 🔴 Running multiple scam project by using same website
45. Tue Mar 12 07:16:37 2019: 1 (Σ 68) from mirakal (Trust list) (history) for ★ Introducing A Obvious 🔴Scam🔴 ★
44. Mon Mar 11 20:37:48 2019: 1 (Σ 67) from coinlocket$ (Trust list) (history) for ★ Current Statistical Analysis of Bitcointalk.org ★
43. Sat Mar 9 19:36:10 2019: 4 (Σ 66) from suchmoon (Trust list) (history) for ★ Introducing A Obvious 🔴Scam🔴 ★
42. Sat Mar 9 18:02:45 2019: 1 (Σ 62) from lovesmayfamilis (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
41. Fri Mar 8 22:30:04 2019: 1 (Σ 61) from Coolcryptovator (Trust list) (history) for How to find upcoming event of any coin/token?
40. Fri Mar 8 17:26:25 2019: 1 (Σ 60) from CryptopreneurBrainboss (Trust list) (history) for How to find upcoming event of any coin/token?
39. Mon Mar 4 18:01:17 2019: 1 (Σ 59) from ICOEthics (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
38. Sat Mar 2 15:54:03 2019: 1 (Σ 58) from CryptopreneurBrainboss (Trust list) (history) for Re: ★Keep your role on Default Trust(DT) selection★
37. Fri Mar 1 14:43:22 2019: 1 (Σ 57) from ICOEthics (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
36. Fri Mar 1 11:29:10 2019: 1 (Σ 56) from JeromeTash (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
35. Mon Feb 25 18:24:46 2019: 1 (Σ 55) from logfiles (Trust list) (history) for ★ A Complete Guideline to use forum search button properly ★
34. Mon Feb 25 16:00:58 2019: 1 (Σ 54) from HeRetiK (Trust list) (history) for ★ Proposal for a warning message on Announcements(Altcoins) board ★
33. Mon Feb 25 12:53:53 2019: 1 (Σ 53) from Coolcryptovator (Trust list) (history) for ★ Proposal for a warning message on Announcements(Altcoins) board ★
32. Mon Feb 25 11:53:09 2019: 1 (Σ 52) from Coolcryptovator (Trust list) (history) for ★ A Complete Guideline to use forum search button properly ★
31. Mon Feb 25 11:05:50 2019: 1 (Σ 51) from DdmrDdmr (Trust list) (history) for ★ A Complete Guideline to use forum search button properly ★
30. Sun Feb 24 20:47:09 2019: 1 (Σ 50) from LoyceV (Trust list) (history) for Force to Reset Password
29. Fri Feb 22 10:25:58 2019: 1 (Σ 49) from Heisenberg_Hunter (Trust list) (history) for ★ Gambling vs Forex vs Crypto Trading ★
28. Wed Feb 20 08:32:16 2019: 2 (Σ 48) from Coolcryptovator (Trust list) (history) for ★ Gambling vs Forex vs Crypto Trading ★
27. Tue Feb 19 18:46:11 2019: 2 (Σ 46) from DdmrDdmr (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
26. Tue Feb 19 16:52:17 2019: 4 (Σ 44) from dbshck (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
25. Tue Feb 19 16:11:58 2019: 1 (Σ 40) from o_e_l_e_o (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
24. Tue Feb 19 15:48:03 2019: 1 (Σ 39) from Lucius (Trust list) (history) for ★ Keep your role on Default Trust(DT) selection ★
23. Tue Feb 19 13:00:55 2019: 1 (Σ 38) from LoyceV (Trust list) (history) for A question about hacked/sold account of @Apriand
22. Mon Feb 18 18:34:59 2019: 1 (Σ 37) from Coolcryptovator (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
21. Sun Feb 17 13:34:21 2019: 1 (Σ 36) from vapourminer (Trust list) (history) for Special Guide to keep your Account safe forever (must read)
20. Thu Feb 14 09:33:34 2019: 1 (Σ 35) from JayJuanGee (Trust list) (history) for Re: Trust abuse and lies from DT members
19. Wed Feb 13 06:22:28 2019: 2 (Σ 34) from Coolcryptovator (Trust list) (history) for Special Guide to keep your Account safe forever (must read)
18. Tue Feb 12 18:37:38 2019: 4 (Σ 32) from suchmoon (Trust list) (history) for Special Guide to keep your Account safe forever (must read)
17. Sun Feb 10 22:29:54 2019: 1 (Σ 28) from LoyceV (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
16. Sun Feb 3 16:29:00 2019: 1 (Σ 27) from DdmrDdmr (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
15. Thu Jan 31 04:46:35 2019: 2 (Σ 26) from OgNasty (Trust list) (history) for @theymos It's time to make DT blacklist.
14. Wed Jan 30 16:22:26 2019: 2 (Σ 24) from Coolcryptovator (Trust list) (history) for @theymos It's time to make DT blacklist.
13. Tue Jan 29 05:27:18 2019: 2 (Σ 22) from Vod (Trust list) (history) for Which is your favourite personal signature of bitcointalk?
12. Thu Jan 24 19:18:28 2019: 2 (Σ 20) from DdmrDdmr (Trust list) (history) for Do you think we need a guideline for DT members from theymos?
11. Wed Sep 5 01:42:39 2018: 4 (Σ 18) from suchmoon (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
10. Fri Aug 31 23:45:59 2018: 1 (Σ 14) from marlboroza (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
9. Fri Aug 31 23:21:05 2018: 1 (Σ 13) from marlboroza (Trust list) (history) for ICO listing site "icoholder.com" Spamming with multiple accounts
8. Tue Aug 28 10:25:39 2018: 1 (Σ 12) from Juliya_D (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
7. Mon Aug 27 22:25:36 2018: 1 (Σ 11) from ICOEthics (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
6. Mon Aug 27 20:38:59 2018: 1 (Σ 10) from morvillz7z (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
5. Mon Aug 27 16:21:56 2018: 1 (Σ 9) from Coolcryptovator (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
4. Mon Aug 27 13:24:25 2018: 1 (Σ 8) from ICOEthics (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
3. Fri Aug 17 16:16:25 2018: 1 (Σ 7) from FlamingFingers (history) for Account buy - sell should be ban officially
2. Fri Aug 17 14:11:27 2018: 1 (Σ 6) from guybrushthreepwood (history) for Account buy - sell should be ban officially
1. Fri Aug 17 13:48:36 2018: 5 (Σ 5) from Coolcryptovator (Trust list) (history) for Account buy - sell should be ban officially