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


   281. Sun 23 Jun 2019 03:23:22 PM CEST: 1 (Σ 424) to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
   280. Sat 22 Jun 2019 05:36:54 PM CEST: 1 (Σ 423) to morvillz7z (Trust list) (history) for CadinEx - plagiarized whitepaper, stolen content!
   279. Sat 22 Jun 2019 01:24:22 PM CEST: 2 (Σ 422) to LoyceV (Trust list) (history) for DT1 member banned: Complete overview of users on DT1 and DT2 and their ratings.
   278. Fri 21 Jun 2019 01:41:22 PM CEST: 1 (Σ 420) to witcher_sense (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
   277. Fri 21 Jun 2019 01:08:02 PM CEST: 3 (Σ 419) to marlboroza (Trust list) (history) for mysolidcoin is ponzi scam
   276. Thu 20 Jun 2019 04:18:11 PM CEST: 2 (Σ 416) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
   275. Wed 19 Jun 2019 08:11:44 PM CEST: 1 (Σ 414) to guerdon services (Trust list) (history) for Please check this, I invite ICOethics and other DT members to check this.
   274. Tue 18 Jun 2019 11:55:51 PM CEST: 1 (Σ 413) to logfiles (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
   273. Tue 18 Jun 2019 11:53:34 PM CEST: 2 (Σ 412) to Phinnaeus Gage (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this.
   272. Tue 18 Jun 2019 01:57:47 PM CEST: 1 (Σ 410) to loquat8899 (history) for [SCAM] STELLAR GOLD - Plagiarized Whitepaper
   271. Mon 17 Jun 2019 04:22:08 AM CEST: 2 (Σ 409) to o_e_l_e_o (Trust list) (history) for Allcoinhodler - Fake Team - Scam
   270. Sun 16 Jun 2019 10:27:56 PM CEST: 4 (Σ 407) to morvillz7z (Trust list) (history) for MATRIX - fake founder and team members!
   269. Sun 16 Jun 2019 10:27:01 PM CEST: 2 (Σ 403) to Theb (Trust list) (history) for Award Coin - Plagiarized Whitepaper/ FAKE CEO
   268. Sat 15 Jun 2019 01:21:53 PM CEST: 2 (Σ 401) to Baofeng (Trust list) (history) for Lot of Newbies suddenly wake up after many years of hiatus
   267. Thu 13 Jun 2019 02:08:02 PM CEST: 1 (Σ 399) to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
   266. Thu 13 Jun 2019 12:05:50 AM CEST: 5 (Σ 398) to theymos (Trust list) (history) for Trust flags
   265. Wed 12 Jun 2019 05:55:27 PM CEST: 1 (Σ 393) to morvillz7z (Trust list) (history) for SmartContractFactory - huge red flags 'pun intended'
   264. Sat 08 Jun 2019 02:44:10 PM CEST: 1 (Σ 392) to yogg (Trust list) (history) for Re: ICOEthics is a Scammer
   263. Fri 07 Jun 2019 02:43:06 PM CEST: 1 (Σ 391) to yogg (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team
   262. Thu 06 Jun 2019 02:37:48 AM CEST: 1 (Σ 390) to qwertyup23 (Trust list) (history) for UTOPIALAND - Plagiarized WhitePaper
   261. Wed 05 Jun 2019 11:33:51 PM CEST: 1 (Σ 389) to morvillz7z (Trust list) (history) for FLEXSTAY [FXS] - plagiarized whitepaper!
   260. Wed 05 Jun 2019 02:49:13 PM CEST: 2 (Σ 388) to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
   259. Wed 05 Jun 2019 02:11:18 PM CEST: 1 (Σ 386) to witcher_sense (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
   258. Tue 04 Jun 2019 07:40:44 PM CEST: 1 (Σ 385) to qwertyup23 (Trust list) (history) for UPTOKEN - Fake Team
   257. Mon 03 Jun 2019 02:59:59 PM CEST: 1 (Σ 384) to logfiles (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
   256. Mon 03 Jun 2019 01:59:02 PM CEST: 1 (Σ 383) to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
   255. Sat 01 Jun 2019 01:35:55 AM CEST: 3 (Σ 382) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   254. Thu 30 May 2019 01:12:33 PM CEST: 1 (Σ 379) to GreatArkansas (Trust list) (history) for Blue Hill Mining - Plagiarized Whitepaper
   253. Thu 30 May 2019 12:25:50 PM CEST: 1 (Σ 378) to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
   252. Wed 29 May 2019 02:29:14 PM CEST: 1 (Σ 377) to qwertyup23 (Trust list) (history) for Re: Povertyeradicationcoin - PEC - SCAM - FAKE TEAM
   251. Wed 29 May 2019 02:10:35 AM CEST: 1 (Σ 376) to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠
   250. Tue 28 May 2019 04:27:48 PM CEST: 1 (Σ 375) to qwertyup23 (Trust list) (history) for GSASSET.IO Plagiarized Whitepaper
   249. Tue 28 May 2019 02:16:20 PM CEST: 1 (Σ 374) to witcher_sense (Trust list) (history) for WizzoCoin - SCAM - FAKE TEAM
   248. Fri 24 May 2019 08:59:36 PM CEST: 1 (Σ 373) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
   247. Fri 24 May 2019 08:59:11 PM CEST: 1 (Σ 372) to witcher_sense (Trust list) (history) for BitRearer - PONZI - SCAM
   246. Fri 24 May 2019 08:58:38 PM CEST: 1 (Σ 371) to TalkStar (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
   245. Fri 24 May 2019 04:13:13 PM CEST: 1 (Σ 370) to JeromeTash (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   244. Wed 22 May 2019 05:59:35 PM CEST: 1 (Σ 369) to nutildah (Trust list) (history) for Re: SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
   243. Mon 20 May 2019 02:10:17 PM CEST: 2 (Σ 368) to tmfp (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
   242. Mon 20 May 2019 01:58:07 PM CEST: 1 (Σ 366) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
   241. Sat 18 May 2019 09:58:53 PM CEST: 1 (Σ 365) to marlboroza (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
   240. Fri 17 May 2019 02:01:46 PM CEST: 1 (Σ 364) to Cyrus (Trust list) (history) for Re: Please disable Fake ANNs download links , theymos !
   239. Wed 15 May 2019 07:57:42 PM CEST: 2 (Σ 363) to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
   238. Wed 15 May 2019 03:18:24 PM CEST: 1 (Σ 361) to nutildah (Trust list) (history) for SCAM: OMNIS-BIT (website contains mining malware)
   237. Wed 15 May 2019 02:02:52 AM CEST: 2 (Σ 360) to morvillz7z (Trust list) (history) for Viking Bitcoin - fake team members!
   236. Tue 14 May 2019 01:04:17 AM CEST: 2 (Σ 358) to morvillz7z (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   235. Tue 14 May 2019 01:00:47 AM CEST: 2 (Σ 356) to witcher_sense (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
   234. Mon 13 May 2019 07:50:16 PM CEST: 1 (Σ 354) to witcher_sense (Trust list) (history) for Monero White - team photos from dating sites
   233. Mon 13 May 2019 05:39:06 PM CEST: 2 (Σ 353) to morvillz7z (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   232. Mon 13 May 2019 03:53:41 PM CEST: 3 (Σ 351) to Avirunes (Trust list) (history) for Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
   231. Fri 10 May 2019 11:48:35 PM CEST: 2 (Σ 348) to suchmoon (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   230. Fri 10 May 2019 08:14:15 PM CEST: 2 (Σ 346) to shasan (Trust list) (history) for UNN - UniNetCoin (PoS, Masternode)
   229. Fri 10 May 2019 06:48:38 PM CEST: 1 (Σ 344) to JeromeTash (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   228. Fri 10 May 2019 05:13:14 PM CEST: 1 (Σ 343) to lovesmayfamilis (Trust list) (history) for Limusk - SCAM / Plagiarism whitepaper
   227. Fri 10 May 2019 04:29:57 PM CEST: 1 (Σ 342) to A^b Banned! (history) for Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   226. Fri 10 May 2019 04:18:48 PM CEST: 2 (Σ 341) to tvplus006 (Trust list) (history) for HUMANITYONE.IO - Plagiarized Whitepaper
   225. Fri 10 May 2019 04:08:38 PM CEST: 5 (Σ 339) to nutildah (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   224. Fri 10 May 2019 12:10:05 AM CEST: 5 (Σ 334) to coinlocket$ (Trust list) (history) for deleted post
   223. Fri 10 May 2019 12:07:30 AM CEST: 3 (Σ 329) to suchmoon (Trust list) (history) for Re: Bounty cheaters using reputed members accounts to register for bounty campaign
   222. Fri 10 May 2019 12:07:02 AM CEST: 3 (Σ 326) to bones261 (Trust list) (history) for Bounty cheaters using reputed members accounts to register for bounty campaign
   221. Fri 10 May 2019 12:02:21 AM CEST: 4 (Σ 323) to morvillz7z (Trust list) (history) for HyperCash [HC] - spreading malicious wallets
   220. Thu 09 May 2019 08:51:46 PM CEST: 2 (Σ 319) to shasan (Trust list) (history) for 96coin probably is a scam coin.
   219. Wed 08 May 2019 07:30:03 PM CEST: 1 (Σ 317) to hacker1001101001 (Trust list) (history) for Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   218. Wed 08 May 2019 05:53:07 PM CEST: 1 (Σ 316) to witcher_sense (Trust list) (history) for QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   217. Mon 06 May 2019 12:59:05 AM CEST: 2 (Σ 315) to marlboroza (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
   216. Mon 06 May 2019 12:56:18 AM CEST: 1 (Σ 313) to morvillz7z (Trust list) (history) for Re: MASK - possibly malware
   215. Mon 06 May 2019 12:55:58 AM CEST: 5 (Σ 312) to marlboroza (Trust list) (history) for MASK - possibly malware
   214. Mon 06 May 2019 12:54:12 AM CEST: 3 (Σ 307) to suchmoon (Trust list) (history) for Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
   213. Mon 06 May 2019 12:47:43 AM CEST: 3 (Σ 304) to suchmoon (Trust list) (history) for Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED
   212. Mon 06 May 2019 12:41:37 AM CEST: 3 (Σ 301) to suchmoon (Trust list) (history) for Poll: is it OK to send merits to your own alts?
   211. Sun 05 May 2019 08:14:39 PM CEST: 1 (Σ 298) to witcher_sense (Trust list) (history) for 4DPN NETWORK - PROVED SCAM - fake team and address
   210. Sun 05 May 2019 06:21:27 PM CEST: 1 (Σ 297) to hacker1001101001 (Trust list) (history) for BITSAVE COIN - PLAGIARIZED WHITEPAPER
   209. Wed 01 May 2019 06:38:55 PM CEST: 1 (Σ 296) to LoyceV (Trust list) (history) for [scam? Need DT opinion] BetKing.io broke ICO promise and dropped token value 99%
   208. Wed 01 May 2019 04:25:30 PM CEST: 1 (Σ 295) to lovesmayfamilis (Trust list) (history) for SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
   207. Wed 01 May 2019 03:42:49 PM CEST: 1 (Σ 294) to witcher_sense (Trust list) (history) for ILLUMETECH - SCAM - FAKE TEAM
   206. Wed 01 May 2019 01:57:06 PM CEST: 1 (Σ 293) to lovesmayfamilis (Trust list) (history) for SCAM Capelli -FAKE TEAM/STOCK PHOTO
   205. Tue 30 Apr 2019 06:24:52 PM CEST: 1 (Σ 292) to suchmoon (Trust list) (history) for Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
   204. Mon 29 Apr 2019 03:48:50 PM CEST: 1 (Σ 291) to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   203. Mon 29 Apr 2019 03:23:36 PM CEST: 1 (Σ 290) to prague (history) for Re: MSRise - Fake CEO/team members
   202. Mon 29 Apr 2019 03:15:52 PM CEST: 1 (Σ 289) to lovesmayfamilis (Trust list) (history) for  SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
   201. Thu 25 Apr 2019 06:56:16 PM CEST: 2 (Σ 288) to morvillz7z (Trust list) (history) for MSRise - Fake CEO/team members
   200. Tue 23 Apr 2019 04:03:59 PM CEST: 1 (Σ 286) to Phinnaeus Gage (Trust list) (history) for Re: CARTOONS - Are you going to invest on these ICOs?
   199. Tue 23 Apr 2019 03:24:47 PM CEST: 1 (Σ 285) to morvillz7z (Trust list) (history) for Easy10xCoin - SCAM!
   198. Mon 22 Apr 2019 04:00:59 PM CEST: 1 (Σ 284) to lovesmayfamilis (Trust list) (history) for  SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
   197. Fri 19 Apr 2019 02:40:46 PM CEST: 1 (Σ 283) to hacker1001101001 (Trust list) (history) for FXT TOKEN: PLAGIARIZED WHITEPAPER
   196. Thu 18 Apr 2019 07:17:20 PM CEST: 1 (Σ 282) to qwertyup23 (Trust list) (history) for Cirillochain - Alleged fake member and plagiarized Whitepaper
   195. Thu 18 Apr 2019 02:38:56 PM CEST: 1 (Σ 281) to Guvn0r Banned! (history) for BEWARE OF SCAM ICO'S (SEE LIST HERE - UPDATED REGULARLY)
   194. Thu 18 Apr 2019 01:19:52 AM CEST: 2 (Σ 280) to morvillz7z (Trust list) (history) for Epaicapital.com - fake team, plagiarized whitepaper.
   193. Wed 17 Apr 2019 03:40:00 PM CEST: 3 (Σ 278) to LoyceV (Trust list) (history) for Mod, please check new plagiarism: Reporting copy/pasting, please permban
   192. Tue 16 Apr 2019 07:17:56 PM CEST: 2 (Σ 275) to morvillz7z (Trust list) (history) for DarkPay coin - fake project, malicious wallet!
   191. Mon 15 Apr 2019 10:02:45 PM CEST: 5 (Σ 273) to mprep (Trust list) (history) for Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ
   190. Sun 14 Apr 2019 04:28:03 PM CEST: 1 (Σ 268) to hacker1001101001 (Trust list) (history) for ETHERFIN Plagiarized Whitepaper and Fake Team.
   189. Sat 13 Apr 2019 08:13:13 PM CEST: 1 (Σ 267) to morvillz7z (Trust list) (history) for HYPNOSECOIN - malware detected
   188. Fri 12 Apr 2019 03:36:33 PM CEST: 1 (Σ 266) to lovesmayfamilis (Trust list) (history) for DeltaChain - FAKE TEAM
   187. Wed 10 Apr 2019 09:46:41 PM CEST: 1 (Σ 265) to witcher_sense (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
   186. Wed 10 Apr 2019 07:38:21 PM CEST: 1 (Σ 264) to Lauda (Trust list) (history) for Tokensuite.io and Bountysuite.io - Fraudulent/Scam Platforms | Discussion Thread
   185. Tue 09 Apr 2019 03:07:46 PM CEST: 2 (Σ 263) to LoyceV (Trust list) (history) for DT1-election: Rank up pipeline
   184. Mon 08 Apr 2019 01:53:14 PM CEST: 1 (Σ 261) to tvplus006 (Trust list) (history) for Litecoin Diamond - SCAM - FAKE TEAM
   183. Sun 07 Apr 2019 03:09:26 PM CEST: 1 (Σ 260) to witcher_sense (Trust list) (history) for [SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM
   182. Sat 06 Apr 2019 11:45:29 PM CEST: 1 (Σ 259) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   181. Sat 06 Apr 2019 06:00:58 PM CEST: 5 (Σ 258) to roycilik (Trust list) (history) for Red Flags..!!! list ICO dan Project terindikasi Scam
   180. Sat 06 Apr 2019 04:13:26 PM CEST: 1 (Σ 253) to witcher_sense (Trust list) (history) for Helios Network - FAKE TEAM - SCAM
   179. Mon 01 Apr 2019 09:43:11 PM CEST: 11 (Σ 252) to tvplus006 (Trust list) (history) for ERGEX - SCAM - Plagiarism site and team
   178. Sat 30 Mar 2019 04:23:11 PM CET: 1 (Σ 241) to witcher_sense (Trust list) (history) for NANOCOIN.TECH - FAKE CEO - SCAM
   177. Sat 30 Mar 2019 03:59:43 PM CET: 1 (Σ 240) to lovesmayfamilis (Trust list) (history) for SYNKCOIN-PLAGIARIZED WHITEPAPER
   176. Sat 30 Mar 2019 03:59:03 PM CET: 1 (Σ 239) to tvplus006 (Trust list) (history) for ALPHACUP - SCAM - FAKE TEAM
   175. Sat 30 Mar 2019 03:52:51 PM CET: 1 (Σ 238) to Coolcryptovator (Trust list) (history) for [Reapply] Merit source application of Coolcryptovator.
   174. Thu 28 Mar 2019 04:27:38 PM CET: 1 (Σ 237) to lovesmayfamilis (Trust list) (history) for EagleChain- Plagiarized Whitepaper
   173. Wed 27 Mar 2019 01:39:12 AM CET: 1 (Σ 236) to morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   172. Wed 27 Mar 2019 12:59:57 AM CET: 1 (Σ 235) to marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   171. Tue 26 Mar 2019 08:37:21 PM CET: 2 (Σ 234) to morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   170. Mon 25 Mar 2019 03:30:56 PM CET: 1 (Σ 232) to lovesmayfamilis (Trust list) (history) for GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
   169. Sun 24 Mar 2019 07:28:22 PM CET: 5 (Σ 231) to lovesmayfamilis (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
   168. Sun 24 Mar 2019 05:10:50 PM CET: 2 (Σ 226) to lovesmayfamilis (Trust list) (history) for BINCOINS - FAKE MEMBER
   167. Sat 23 Mar 2019 06:28:38 PM CET: 2 (Σ 224) to witcher_sense (Trust list) (history) for [SCAM] alendoo.io [XAL] - FAKE TEAM
   166. Fri 22 Mar 2019 01:20:02 PM CET: 2 (Σ 222) to JeromeTash (Trust list) (history) for Bit-Paradise - FAKE TEAM
   165. Fri 22 Mar 2019 01:10:37 PM CET: 2 (Σ 220) to morvillz7z (Trust list) (history) for Re: Bit-Paradise - FAKE TEAM
   164. Thu 21 Mar 2019 07:05:12 PM CET: 2 (Σ 218) to lovesmayfamilis (Trust list) (history) for Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
   163. Thu 21 Mar 2019 04:28:54 PM CET: 2 (Σ 216) to tvplus006 (Trust list) (history) for XIO (Espacio Project) - SCAM - FAKE TEAM
   162. Wed 20 Mar 2019 08:39:39 PM CET: 2 (Σ 214) to lovesmayfamilis (Trust list) (history) for Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
   161. Wed 20 Mar 2019 01:58:09 PM CET: 1 (Σ 212) to ctp9 (history) for [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
   160. Tue 19 Mar 2019 02:31:48 PM CET: 1 (Σ 211) to lovesmayfamilis (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
   159. Sun 17 Mar 2019 03:29:46 PM CET: 2 (Σ 210) to tvplus006 (Trust list) (history) for WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   158. Sat 16 Mar 2019 02:40:24 PM CET: 2 (Σ 208) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
   157. Sat 16 Mar 2019 01:56:43 PM CET: 1 (Σ 206) to TalkStar (Trust list) (history) for 🔴 SCAM 🔴 Ponzi Project "Novencoin"
   156. Sat 16 Mar 2019 01:55:49 PM CET: 1 (Σ 205) to Get-Paid.com (Trust list) (history) for XPetroleum SCAM and FRAUD
   155. Sat 16 Mar 2019 01:26:27 PM CET: 2 (Σ 204) to lovesmayfamilis (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
   154. Thu 14 Mar 2019 04:35:55 PM CET: 4 (Σ 202) to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
   153. Wed 13 Mar 2019 10:58:29 PM CET: 2 (Σ 198) to marlboroza (Trust list) (history) for wetcoin scam
   152. Mon 11 Mar 2019 02:53:26 PM CET: 1 (Σ 196) to tvplus006 (Trust list) (history) for Beaver (BVR) - SCAM - FAKE TEAM
   151. Sun 10 Mar 2019 05:45:47 PM CET: 1 (Σ 195) to Coolcryptovator (Trust list) (history) for Fake team " CYBERGAME TOKEN " ICO . Be alert.
   150. Sun 10 Mar 2019 04:09:05 PM CET: 1 (Σ 194) to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
   149. Sun 10 Mar 2019 04:06:54 PM CET: 1 (Σ 193) to Bowtiesarecool (Trust list) (history) for Fruitcoin Scam - Fake Team
   148. Sun 10 Mar 2019 03:56:56 PM CET: 1 (Σ 192) to Coolcryptovator (Trust list) (history) for Fake team JURISEUM (JURM) ICO
   147. Sun 10 Mar 2019 03:38:46 PM CET: 1 (Σ 191) to lovesmayfamilis (Trust list) (history) for ⚡AnonTech⚡ - Fake Team
   146. Sat 09 Mar 2019 10:48:28 PM CET: 1 (Σ 190) to tvplus006 (Trust list) (history) for ethup.io - 120% PROFITS PER MONTH - Ponzi
   145. Sat 09 Mar 2019 10:06:07 PM CET: 1 (Σ 189) to marlboroza (Trust list) (history) for paulownia very likely ponzi scheme
   144. Sat 09 Mar 2019 04:53:46 PM CET: 1 (Σ 188) to lovesmayfamilis (Trust list) (history) for Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
   143. Sat 09 Mar 2019 04:41:03 PM CET: 1 (Σ 187) to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
   142. Thu 07 Mar 2019 07:43:45 PM CET: 1 (Σ 186) to tmfp (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
   141. Thu 07 Mar 2019 05:25:53 PM CET: 1 (Σ 185) to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
   140. Wed 06 Mar 2019 06:20:57 PM CET: 1 (Σ 184) to tvplus006 (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
   139. Wed 06 Mar 2019 04:21:54 PM CET: 1 (Σ 183) to witcher_sense (Trust list) (history) for Salvus Solutions - FAKE TEAM - SCAM PROJECT
   138. Mon 04 Mar 2019 10:31:39 PM CET: 1 (Σ 182) to bitbollo (Trust list) (history) for GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
   137. Mon 04 Mar 2019 06:01:17 PM CET: 1 (Σ 181) to TalkStar (Trust list) (history) for Selling fake team members photo for ICO (Need DT attention)
   136. Sat 02 Mar 2019 07:21:23 PM CET: 3 (Σ 180) to Piggy (Trust list) (history) for [Beta] @mention notification bot open for testing
   135. Fri 01 Mar 2019 06:07:19 PM CET: 1 (Σ 177) to Slow death (Trust list) (history) for  hexacryptoprofits.com [ Other ponzi scheme ]
   134. Fri 01 Mar 2019 02:43:22 PM CET: 1 (Σ 176) to TalkStar (Trust list) (history) for ★ SCAM ICO PROJECT "Dreampot" ★
   133. Thu 28 Feb 2019 05:41:49 PM CET: 2 (Σ 175) to JeromeTash (Trust list) (history) for Bitcoin Stake - FAKE TEAM, Doctored images
   132. Wed 27 Feb 2019 07:09:13 PM CET: 1 (Σ 173) to witcher_sense (Trust list) (history) for TRON GOLD - FAKE TEAM - SCAM
   131. Wed 27 Feb 2019 04:23:15 PM CET: 1 (Σ 172) to tuthienloc92bk (history) for Xeonbit - fake team - JAV porn star is a team member???
   130. Wed 27 Feb 2019 02:43:56 PM CET: 2 (Σ 171) to o_e_l_e_o (Trust list) (history) for Using someone else's legitimate company as a front for a scam
   129. Wed 27 Feb 2019 02:38:48 PM CET: 1 (Σ 169) to lovesmayfamilis (Trust list) (history) for From-platform - SCAM - Plagiarized Whitepaper
   128. Tue 26 Feb 2019 11:47:48 PM CET: 1 (Σ 168) to tvplus006 (Trust list) (history) for Halocoin - SCAM - FAKE TEAM
   127. Tue 26 Feb 2019 08:28:25 PM CET: 1 (Σ 167) to lovesmayfamilis (Trust list) (history) for ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
   126. Mon 25 Feb 2019 10:17:45 PM CET: 1 (Σ 166) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
   125. Fri 22 Feb 2019 10:03:32 PM CET: 1 (Σ 165) to MagicSmoker (history) for REBGLO is a free energy/overunity scam
   124. Fri 22 Feb 2019 03:00:23 PM CET: 1 (Σ 164) to witcher_sense (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
   123. Thu 21 Feb 2019 02:17:25 PM CET: 1 (Σ 163) to tvplus006 (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
   122. Wed 20 Feb 2019 08:49:09 PM CET: 1 (Σ 162) to deception1359 Banned! (Trust list) (history) for CRYYPTO.COM - Plagiarized Whitepaper - Scam
   121. Tue 19 Feb 2019 11:26:44 PM CET: 2 (Σ 161) to tvplus006 (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
   120. Tue 19 Feb 2019 07:48:41 PM CET: 2 (Σ 159) to marlboroza (Trust list) (history) for Re: Yanubuks - FAKE TEAM | stock photo
   119. Tue 19 Feb 2019 04:03:17 PM CET: 1 (Σ 157) to Coolcryptovator (Trust list) (history) for Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
   118. Mon 18 Feb 2019 11:28:57 PM CET: 1 (Σ 156) to Coolcryptovator (Trust list) (history) for Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
   117. Mon 18 Feb 2019 11:27:41 PM CET: 1 (Σ 155) to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
   116. Mon 18 Feb 2019 07:03:15 PM CET: 1 (Σ 154) to o_e_l_e_o (Trust list) (history) for Pieta (PITC) - Plagiarized Whitepaper - Scam
   115. Mon 18 Feb 2019 06:55:29 PM CET: 1 (Σ 153) to lovesmayfamilis (Trust list) (history) for  Emporium - Fake Team
   114. Sat 16 Feb 2019 04:53:56 PM CET: 5 (Σ 152) to TheNewAnon135246 (Trust list) (history) for ICOEthics
   113. Sat 16 Feb 2019 04:47:28 PM CET: 1 (Σ 147) to lovesmayfamilis (Trust list) (history) for [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
   112. Sat 16 Feb 2019 01:08:25 AM CET: 1 (Σ 146) to tvplus006 (Trust list) (history) for WEECOIN - SCAM - FAKE TEAM
   111. Thu 14 Feb 2019 04:35:10 PM CET: 1 (Σ 145) to shitcoinoffering (history) for African kids with AKs and 663 million bucks. Scam STO Bolton Coin
   110. Thu 14 Feb 2019 03:16:18 PM CET: 1 (Σ 144) to JeromeTash (Trust list) (history) for Bahiti Coin Wallet Embedded with Malware.
   109. Wed 13 Feb 2019 08:36:40 PM CET: 1 (Σ 143) to tvplus006 (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
   108. Wed 13 Feb 2019 02:30:49 PM CET: 1 (Σ 142) to Coolcryptovator (Trust list) (history) for Warning ! Be aware from PundiX fake wallet.
   107. Tue 12 Feb 2019 06:17:50 PM CET: 1 (Σ 141) to witcher_sense (Trust list) (history) for Bitcoin Modern Vision - SCAM PROJECT
   106. Tue 12 Feb 2019 03:42:16 PM CET: 5 (Σ 140) to Pro Ads (history) for Re: ICOEthics
   105. Mon 11 Feb 2019 02:12:10 PM CET: 1 (Σ 135) to lovesmayfamilis (Trust list) (history) for  HASHFINN -PLAGIARIZED WHITEPAPER
   104. Sun 10 Feb 2019 05:16:51 PM CET: 1 (Σ 134) to tvplus006 (Trust list) (history) for PETCHAINS - SCAM - Fake Team
   103. Sat 09 Feb 2019 06:02:46 PM CET: 1 (Σ 133) to witcher_sense (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
   102. Sat 09 Feb 2019 05:57:59 PM CET: 1 (Σ 132) to tvplus006 (Trust list) (history) for BIIDO - SCAM - FAKE team member
   101. Thu 07 Feb 2019 06:28:48 PM CET: 1 (Σ 131) to bubbalex (Trust list) (history) for Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
   100. Thu 07 Feb 2019 06:03:10 PM CET: 1 (Σ 130) to Coolcryptovator (Trust list) (history) for Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
    99. Thu 07 Feb 2019 02:55:46 PM CET: 1 (Σ 129) to lovesmayfamilis (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
    98. Wed 06 Feb 2019 07:13:22 PM CET: 5 (Σ 128) to rhomelmabini (Trust list) (history) for Re: ICOEthics
    97. Wed 06 Feb 2019 12:34:32 AM CET: 1 (Σ 123) to witcher_sense (Trust list) (history) for [SCAM] Tosy Token - FAKE TEAM MEMBERS
    96. Tue 05 Feb 2019 02:59:03 PM CET: 2 (Σ 122) to lovesmayfamilis (Trust list) (history) for flinecoin-- FAKE TEAM-RUSSIAN SCAM!
    95. Tue 05 Feb 2019 02:57:45 PM CET: 1 (Σ 120) to lovesmayfamilis (Trust list) (history) for  [CAXI] [AIRDROP]--FAKE TEAM
    94. Sun 03 Feb 2019 03:18:24 PM CET: 1 (Σ 119) to tvplus006 (Trust list) (history) for SEEFLAST - SCAM - FAKE TEAM
    93. Sun 03 Feb 2019 03:09:42 PM CET: 1 (Σ 118) to tvplus006 (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
    92. Fri 01 Feb 2019 06:08:41 PM CET: 2 (Σ 117) to tvplus006 (Trust list) (history) for LFD Network - SCAM - FAKE TEAM
    91. Thu 31 Jan 2019 01:54:32 PM CET: 2 (Σ 115) to lovesmayfamilis (Trust list) (history) for PELO Coin -- Fake Team member
    90. Thu 31 Jan 2019 01:04:11 AM CET: 1 (Σ 113) to Hellmouth42 (Trust list) (history) for [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
    89. Thu 31 Jan 2019 12:20:37 AM CET: 1 (Σ 112) to Bowtiesarecool (Trust list) (history) for VriCoin - Fake Team/Stolen Identity
    88. Mon 28 Jan 2019 04:32:15 PM CET: 1 (Σ 111) to lovesmayfamilis (Trust list) (history) for MNEX --Plagiarized Whitepaper
    87. Mon 28 Jan 2019 03:02:10 PM CET: 2 (Σ 110) to Hellmouth42 (Trust list) (history) for [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
    86. Sat 26 Jan 2019 10:20:44 PM CET: 2 (Σ 108) to witcher_sense (Trust list) (history) for Nairot Exchange - SCAM - FAKE TEAM
    85. Sat 26 Jan 2019 08:16:48 PM CET: 2 (Σ 106) to Lauda (Trust list) (history) for Eshopchain.pro/EPAY - SCAM - Fake Team
    84. Thu 24 Jan 2019 01:59:49 PM CET: 2 (Σ 104) to Coolcryptovator (Trust list) (history) for Scam - AVENGERBLOCKCHAIN - Fake team
    83. Tue 22 Jan 2019 03:15:02 PM CET: 2 (Σ 102) to lovesmayfamilis (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
    82. Tue 22 Jan 2019 01:59:09 AM CET: 1 (Σ 100) to Bowtiesarecool (Trust list) (history) for Ethereum Advanced Scam - Clone of ETCV
    81. Mon 21 Jan 2019 11:29:43 PM CET: 1 (Σ 99) to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
    80. Thu 17 Jan 2019 01:31:48 AM CET: 1 (Σ 98) to witcher_sense (Trust list) (history) for PITSTOP - SCAM PROJECT
    79. Thu 17 Jan 2019 01:22:51 AM CET: 1 (Σ 97) to CucakRowo (Trust list) (history) for 1NODE Scam - Fake Team + Delete Discord Server
    78. Thu 17 Jan 2019 01:20:52 AM CET: 1 (Σ 96) to o_e_l_e_o (Trust list) (history) for Londinium [LON] - Plagiarized Whitepaper - Scam
    77. Wed 16 Jan 2019 02:48:27 AM CET: 1 (Σ 95) to o_e_l_e_o (Trust list) (history) for KamenToken [KMT] - Photoshopped Fake Team - Scam
    76. Wed 16 Jan 2019 12:00:06 AM CET: 1 (Σ 94) to tvplus006 (Trust list) (history) for coinfeel.io - SCAM - FAKE TEAM
    75. Mon 14 Jan 2019 02:32:50 PM CET: 1 (Σ 93) to lovesmayfamilis (Trust list) (history) for ANTIQUES ECOSYSTEM - - FAKE TEAM
    74. Sat 12 Jan 2019 02:40:49 PM CET: 2 (Σ 92) to lovesmayfamilis (Trust list) (history) for Re: Goldencoin - Plagiarized Whitepaper
    73. Fri 11 Jan 2019 03:49:57 PM CET: 1 (Σ 90) to lovesmayfamilis (Trust list) (history) for MN-WORLD - FAKE TEAM
    72. Fri 11 Jan 2019 02:32:39 PM CET: 1 (Σ 89) to JohnUser (Trust list) (history) for Ethereum Classic Vision scam
    71. Tue 08 Jan 2019 05:52:46 PM CET: 1 (Σ 88) to tuthienloc92bk (history) for Monero Diamond - someone try to hard fork by some templates (edited)
    70. Tue 08 Jan 2019 03:52:05 AM CET: 2 (Σ 87) to Coolcryptovator (Trust list) (history) for SCAM ICO "INDIGEN" fake team photo.
    69. Tue 08 Jan 2019 03:51:36 AM CET: 2 (Σ 85) to marlboroza (Trust list) (history) for bitcoinpremiere - fake team
    68. Sat 05 Jan 2019 03:20:46 PM CET: 1 (Σ 83) to lovesmayfamilis (Trust list) (history) for DOCTORS LAB ⭐️ SCAM - FAKE TEAM
    67. Wed 02 Jan 2019 04:21:40 PM CET: 1 (Σ 82) to Coolcryptovator (Trust list) (history) for [SCAM] Fake XRP giveaway ! Stay ways from them.
    66. Sat 29 Dec 2018 02:46:12 PM CET: 1 (Σ 81) to Coolcryptovator (Trust list) (history) for Fake Binance competition. Scammer stealing ETH from people's.
    65. Tue 04 Dec 2018 02:53:13 PM CET: 1 (Σ 80) to Hellmouth42 (Trust list) (history) for [SCAM] - Fake ICO, real society Bitwise confirm a phishing website
    64. Mon 26 Nov 2018 04:04:32 PM CET: 1 (Σ 79) to lovesmayfamilis (Trust list) (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
    63. Fri 16 Nov 2018 05:20:07 PM CET: 1 (Σ 78) to morvillz7z (Trust list) (history) for ZEREX NETWORK - scam project!
    62. Sun 11 Nov 2018 04:00:21 PM CET: 1 (Σ 77) to lovesmayfamilis (Trust list) (history) for ⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM
    61. Sat 10 Nov 2018 12:54:20 AM CET: 2 (Σ 76) to marlboroza (Trust list) (history) for Re: Posscoin - SCAM - FAKE TEAM - DT tag please
    60. Thu 18 Oct 2018 09:32:23 PM CEST: 1 (Σ 74) to JeremyB (history) for Diamond Real Estate - Fake team members
    59. Mon 15 Oct 2018 06:47:12 PM CEST: 1 (Σ 73) to morvillz7z (Trust list) (history) for StateStreete.us - fake CEO and team members!
    58. Sat 06 Oct 2018 01:28:37 AM CEST: 1 (Σ 72) to morvillz7z (Trust list) (history) for PayPerks - blatant Scam!
    57. Sat 06 Oct 2018 01:27:51 AM CEST: 1 (Σ 71) to Coolcryptovator (Trust list) (history) for 🔴 Scam- ICO LAUNCHER (TOKEN) it self a scam - Fake team - Warning !!!
    56. Mon 01 Oct 2018 04:09:15 PM CEST: 1 (Σ 70) to lovesmayfamilis (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
    55. Sun 30 Sep 2018 11:28:58 PM CEST: 1 (Σ 69) to Coolcryptovator (Trust list) (history) for Scam - EXSPACE ICO - Fake Team & Ponzi scheme
    54. Sun 30 Sep 2018 04:03:13 PM CEST: 1 (Σ 68) to Coolcryptovator (Trust list) (history) for SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that
    53. Tue 25 Sep 2018 12:27:01 AM CEST: 1 (Σ 67) to Coolcryptovator (Trust list) (history) for CRYPTOLUX ICO used fake team. Also offering Ponzi scheme
    52. Sun 23 Sep 2018 12:03:14 AM CEST: 1 (Σ 66) to waniowski (history) for ATTENTION www.applecoin.live SCAM
    51. Sat 22 Sep 2018 04:37:57 PM CEST: 1 (Σ 65) to lovesmayfamilis (Trust list) (history) for [BOUNTY] SOTOIN - - SCAM - Fake Team
    50. Sat 22 Sep 2018 02:06:54 PM CEST: 1 (Σ 64) to Coolcryptovator (Trust list) (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    49. Thu 20 Sep 2018 07:18:13 PM CEST: 1 (Σ 63) to lovesmayfamilis (Trust list) (history) for Betvibe Platform-SCAM - FAKE TEAM
    48. Thu 20 Sep 2018 07:04:41 PM CEST: 1 (Σ 62) to Hellmouth42 (Trust list) (history) for [SCAM]- AIRCRAFT ICO - Fake profil, identity theft
    47. Thu 20 Sep 2018 03:54:00 PM CEST: 1 (Σ 61) to lovesmayfamilis (Trust list) (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
    46. Wed 19 Sep 2018 08:29:24 PM CEST: 1 (Σ 60) to calipace (history) for Re: [ANN] [ICO] Digiters - Blockchain Technology for Global Manufacturing Industry
    45. Tue 18 Sep 2018 05:11:19 PM CEST: 1 (Σ 59) to Trttn (Trust list) (history) for invest4g.in - SCAM? - Fake address and more
    44. Tue 18 Sep 2018 03:21:52 PM CEST: 1 (Σ 58) to witcher_sense (Trust list) (history) for HKK - SCAM - FAKE TEAM
    43. Mon 17 Sep 2018 02:55:01 PM CEST: 2 (Σ 57) to marlboroza (Trust list) (history) for marlboroza - about the red trust - Nel.network fake team
    42. Sat 15 Sep 2018 02:49:57 PM CEST: 1 (Σ 55) to Coolcryptovator (Trust list) (history) for Few fake bitcoin hacking tricks or script. Save your money from scammers.
    41. Fri 14 Sep 2018 01:50:06 PM CEST: 1 (Σ 54) to Coolcryptovator (Trust list) (history) for Scam - GENKI Token- fake team - Plagiarized whitepaper.
    40. Thu 13 Sep 2018 05:20:19 PM CEST: 1 (Σ 53) to morvillz7z (Trust list) (history) for Offerzone - an obvious scam!
    39. Thu 13 Sep 2018 03:13:47 PM CEST: 1 (Σ 52) to tuthienloc92bk (history) for [SCAM ALERT] BitHFT - Fake team member.
    38. Thu 13 Sep 2018 03:08:59 PM CEST: 1 (Σ 51) to Coolcryptovator (Trust list) (history) for Scam - Acommax ICO - Fake team & ponzi scheme
    37. Wed 12 Sep 2018 08:12:50 PM CEST: 1 (Σ 50) to morvillz7z (Trust list) (history) for Re: Nel.network - SCAM - Fake Team
    36. Wed 12 Sep 2018 01:23:05 PM CEST: 1 (Σ 49) to Slow death (Trust list) (history) for [ICO]🔥NewChain Platform - Fake Team
    35. Sun 09 Sep 2018 02:33:50 PM CEST: 1 (Σ 48) to o_e_l_e_o (Trust list) (history) for TripEcoSys - Fake Team - Scam
    34. Sat 08 Sep 2018 12:20:36 AM CEST: 1 (Σ 47) to marlboroza (Trust list) (history) for Amigocoin ICO - scam
    33. Thu 06 Sep 2018 09:33:04 PM CEST: 1 (Σ 46) to morvillz7z (Trust list) (history) for StreamCash (STRM) - SCAM!
    32. Thu 06 Sep 2018 09:16:01 PM CEST: 1 (Σ 45) to pinkman12345 (history) for Hashcard.io a scam [Confirmed]
    31. Thu 06 Sep 2018 12:48:28 AM CEST: 1 (Σ 44) to o_e_l_e_o (Trust list) (history) for QovarCoin ICO - Fake Team - Scam
    30. Wed 05 Sep 2018 11:46:29 PM CEST: 1 (Σ 43) to Coolcryptovator (Trust list) (history) for Scam - Cryptual ICO - Fake Team
    29. Wed 05 Sep 2018 11:42:16 PM CEST: 1 (Σ 42) to Slow death (Trust list) (history) for TorChain - [ SCAM ]
    28. Wed 05 Sep 2018 03:12:38 PM CEST: 1 (Σ 41) to tuthienloc92bk (history) for [SCAM ALERT] Fastrader is a scam ICO.
    27. Wed 05 Sep 2018 03:01:24 PM CEST: 1 (Σ 40) to morvillz7z (Trust list) (history) for Rethen Foundation - SCAM
    26. Wed 05 Sep 2018 02:37:30 PM CEST: 2 (Σ 39) to Coolcryptovator (Trust list) (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
    25. Tue 04 Sep 2018 09:23:25 PM CEST: 1 (Σ 37) to morvillz7z (Trust list) (history) for Games on Chain - likely a SCAM
    24. Tue 04 Sep 2018 12:23:13 AM CEST: 1 (Σ 36) to Coolcryptovator (Trust list) (history) for Scam exchange + ICO-Coinmonkey used fake team.
    23. Sun 02 Sep 2018 11:23:22 PM CEST: 1 (Σ 35) to xtraelv (Trust list) (history) for Pornx scam. Website domain suspended. Twitter suspended. Fake team.
    22. Sun 02 Sep 2018 08:42:38 PM CEST: 1 (Σ 34) to Iamdeadlyz (history) for Plasmium - Fake Team
    21. Sun 02 Sep 2018 02:40:20 PM CEST: 1 (Σ 33) to titanslayerz (history) for vixcore is a scam = fake team
    20. Sat 01 Sep 2018 12:21:36 AM CEST: 5 (Σ 32) to Coolcryptovator (Trust list) (history) for Becarefull from scam ICO Xcov.
    19. Sat 01 Sep 2018 12:16:18 AM CEST: 1 (Σ 27) to marlboroza (Trust list) (history) for Re: Are you going to invest on these sites?
    18. Fri 31 Aug 2018 05:26:43 PM CEST: 1 (Σ 26) to bL4nkcode (Trust list) (history) for 🗒 List of Scam ICOs [Last Update 3-Sept-2018]
    17. Fri 31 Aug 2018 01:30:23 AM CEST: 2 (Σ 25) to Coolcryptovator (Trust list) (history) for Scam activity BITCOINMAX ICO - scratched team pic & domain from Bangladesh
    16. Tue 28 Aug 2018 01:36:05 AM CEST: 4 (Σ 23) to marlboroza (Trust list) (history) for Crowdif - scam
    15. Mon 27 Aug 2018 10:25:36 PM CEST: 1 (Σ 19) to TalkStar (Trust list) (history) for Scam ICO " PENCHAT TOKEN " with fake team .
    14. Mon 27 Aug 2018 01:24:25 PM CEST: 1 (Σ 18) to TalkStar (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
    13. Sun 26 Aug 2018 06:10:14 PM CEST: 2 (Σ 17) to goldkingcoiner (Trust list) (history) for BLOCKKONNECT scam revealed!
    12. Sun 26 Aug 2018 01:30:30 AM CEST: 1 (Σ 15) to marlboroza (Trust list) (history) for deleted post
    11. Sat 25 Aug 2018 11:50:37 PM CEST: 2 (Σ 14) to marlboroza (Trust list) (history) for Bit money - scam
    10. Wed 22 Aug 2018 01:39:55 AM CEST: 3 (Σ 12) to Coolcryptovator (Trust list) (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
     9. Mon 20 Aug 2018 07:44:18 PM CEST: 1 (Σ 9) to morvillz7z (Trust list) (history) for BITDOUBLE.CASINO likely a scam project!
     8. Sun 19 Aug 2018 04:58:33 PM CEST: 1 (Σ 8) to Slow death (Trust list) (history) for EMJAC.io - Suspicious project!!!
     7. Sun 19 Aug 2018 03:52:07 PM CEST: 1 (Σ 7) to morvillz7z (Trust list) (history) for koalatoken.io - fake team members
     6. Mon 13 Aug 2018 04:32:59 PM CEST: 1 (Σ 6) to morvillz7z (Trust list) (history) for Regixium.io - SCAM
     5. Sat 11 Aug 2018 01:46:05 AM CEST: 1 (Σ 5) to Zalaster (history) for GraphenTech  NEW SCAM!
     4. Tue 07 Aug 2018 02:24:19 AM CEST: 1 (Σ 4) to Hellmouth42 (Trust list) (history) for [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
     3. Mon 06 Aug 2018 06:16:36 PM CEST: 1 (Σ 3) to Hellmouth42 (Trust list) (history) for Guide - Some useful additional tools for SCAM ICO detection
     2. Mon 16 Jul 2018 03:53:16 PM CEST: 1 (Σ 2) to notblox1 (Trust list) (history) for Re: [ANN] [POS][POW] [MN] Cano Coin - Casino For Life Cryptocurrency
     1. Thu 12 Jul 2018 08:48:09 PM CEST: 1 (Σ 1) to Hellmouth42 (Trust list) (history) for "UpFinex ICO", SCAM Alert - False Team, identity theft and false partnership



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


   509. Wed 21 Jul 2021 12:57:19 PM CEST: 10 (Σ 892) from hugeblack (Trust list) (history) for ICOEthics - scam list 2018-2019
   508. Mon 04 May 2020 08:33:59 PM CEST: 1 (Σ 882) from NotATether (Trust list) (history) for ICOEthics - scam list 2018-2019
   507. Wed 15 Apr 2020 07:08:58 AM CEST: 1 (Σ 881) from JayJuanGee (Trust list) (history) for Re: SCAM ON BITCOINTALK TRUST SYSTEM
   506. Mon 16 Dec 2019 06:28:39 AM CET: 1 (Σ 880) from Heisenberg_Hunter (Trust list) (history) for ICOEthics - scam list 2018-2019
   505. Tue 05 Nov 2019 03:45:37 PM CET: 2 (Σ 879) from stompix (Trust list) (history) for Powerminex - SCAM - FAKE TEAM - Stealing people's identity
   504. Tue 17 Sep 2019 09:39:42 PM CEST: 2 (Σ 877) from bones261 (Trust list) (history) for Bitcrore - PLAGIARIZED WHITEPAPER
   503. Mon 16 Sep 2019 05:28:53 PM CEST: 1 (Σ 875) from hugeblack (Trust list) (history) for Bitcrore - PLAGIARIZED WHITEPAPER
   502. Sat 24 Aug 2019 02:34:55 AM CEST: 8 (Σ 874) from malevolent (Trust list) (history) for ICOEthics - scam list 2018-2019
   501. Wed 07 Aug 2019 12:34:56 PM CEST: 1 (Σ 866) from GanTech (history) for Re: [ANN][ICO] 🔥SESSIA - SOCIAL NETWORK & CASHBACK SYSTEM BASED ON BLOCKCHAIN🔥
   500. Fri 19 Jul 2019 12:36:31 PM CEST: 1 (Σ 865) from DdmrDdmr (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   499. Thu 18 Jul 2019 04:06:33 AM CEST: 1 (Σ 864) from CucakRowo (Trust list) (history) for ICOEthics - scam list 2018-2019
   498. Sat 06 Jul 2019 02:09:00 PM CEST: 1 (Σ 863) from Adbitco (Trust list) (history) for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
   497. Sat 29 Jun 2019 01:08:51 AM CEST: 1 (Σ 862) from 1miau (Trust list) (history) for ICOEthics - scam list 2018-2019
   496. Thu 27 Jun 2019 08:21:56 AM CEST: 4 (Σ 861) from Foxpup (Trust list) (history) for Morphene - possible fake team/stealing people's identity
   495. Fri 21 Jun 2019 07:57:41 PM CEST: 1 (Σ 857) from TalkStar (Trust list) (history) for Morphene - possible fake team/stealing people's identity
   494. Fri 21 Jun 2019 03:03:01 PM CEST: 2 (Σ 856) from bones261 (Trust list) (history) for Morphene - possible fake team/stealing people's identity
   493. Sun 16 Jun 2019 05:27:41 PM CEST: 2 (Σ 854) from The Sceptical Chymist (Trust list) (history) for Re: SmartContractFactory - huge red flags 'pun intended'
   492. Thu 13 Jun 2019 08:08:27 AM CEST: 1 (Σ 852) from xandry (Trust list) (history) for ICOEthics - scam list 2018-2019
   491. Tue 11 Jun 2019 02:40:21 PM CEST: 50 (Σ 851) from TMAN (Trust list) (history) for ICOEthics - scam list 2018-2019
   490. Mon 10 Jun 2019 02:42:06 AM CEST: 2 (Σ 801) from bones261 (Trust list) (history) for Tourco online - SCAM - FAKE TEAM - Stealing people's identity
   489. Mon 10 Jun 2019 01:58:01 AM CEST: 1 (Σ 799) from logfiles (Trust list) (history) for Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
   488. Sun 09 Jun 2019 01:05:25 PM CEST: 1 (Σ 798) from o48o (history) for Botfoundry - using computer generated image
   487. Sun 09 Jun 2019 11:52:33 AM CEST: 5 (Σ 797) from yogg (Trust list) (history) for ICOEthics - scam list 2018-2019
   486. Sat 08 Jun 2019 04:48:49 AM CEST: 2 (Σ 792) from Avirunes (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team
   485. Thu 06 Jun 2019 10:37:49 PM CEST: 1 (Σ 790) from LoyceV (Trust list) (history) for Re: Piedpipercoin & Piperchain = SCAM
   484. Thu 06 Jun 2019 07:01:33 PM CEST: 1 (Σ 789) from TheBeardedBaby (Trust list) (history) for ICOEthics - scam list 2018-2019
   483. Thu 06 Jun 2019 01:03:19 PM CEST: 1 (Σ 788) from qwertyup23 (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
   482. Thu 06 Jun 2019 06:54:43 AM CEST: 1 (Σ 787) from Coolcryptovator (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
   481. Thu 06 Jun 2019 05:54:49 AM CEST: 2 (Σ 786) from nutildah (Trust list) (history) for ICOEthics - scam list 2018-2019
   480. Thu 06 Jun 2019 02:58:54 AM CEST: 2 (Σ 784) from bones261 (Trust list) (history) for Utpland "Utopialand" - FAKE TEAM - using computer generated images
   479. Thu 06 Jun 2019 02:31:24 AM CEST: 1 (Σ 782) from morvillz7z (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
   478. Mon 03 Jun 2019 08:34:43 PM CEST: 2 (Σ 781) from NashAmajh (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   477. Mon 03 Jun 2019 06:36:47 PM CEST: 1 (Σ 779) from adrianto1995 Banned! (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   476. Mon 03 Jun 2019 06:04:19 PM CEST: 2 (Σ 778) from bones261 (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   475. Mon 03 Jun 2019 05:55:19 PM CEST: 1 (Σ 776) from mondobitcoin (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   474. Mon 03 Jun 2019 05:08:38 PM CEST: 1 (Σ 775) from witcher_sense (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   473. Mon 03 Jun 2019 04:21:24 PM CEST: 1 (Σ 774) from nutildah (Trust list) (history) for Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc..
   472. Mon 03 Jun 2019 10:21:05 AM CEST: 1 (Σ 773) from TalkStar (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   471. Mon 03 Jun 2019 06:39:14 AM CEST: 1 (Σ 772) from nutildah (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   470. Sun 02 Jun 2019 05:35:04 PM CEST: 1 (Σ 771) from witcher_sense (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   469. Sun 02 Jun 2019 05:32:10 PM CEST: 2 (Σ 770) from bones261 (Trust list) (history) for Qwartz Network - Plagiarized whitepaper
   468. Fri 31 May 2019 11:06:48 AM CEST: 1 (Σ 768) from sabotag3x (Trust list) (history) for ICOEthics - scam list 2018-2019
   467. Wed 29 May 2019 05:14:47 PM CEST: 1 (Σ 767) from qwertyup23 (Trust list) (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
   466. Wed 29 May 2019 02:39:47 PM CEST: 2 (Σ 766) from bones261 (Trust list) (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
   465. Wed 29 May 2019 01:59:04 PM CEST: 1 (Σ 764) from morvillz7z (Trust list) (history) for Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper
   464. Tue 28 May 2019 02:33:52 AM CEST: 1 (Σ 763) from marlboroza (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
   463. Tue 28 May 2019 02:05:46 AM CEST: 4 (Σ 762) from suchmoon (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
   462. Mon 27 May 2019 08:44:33 PM CEST: 1 (Σ 758) from TalkStar (Trust list) (history) for Securebits - Plagiarized ANN
   461. Mon 27 May 2019 05:24:42 PM CEST: 1 (Σ 757) from morvillz7z (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
   460. Mon 27 May 2019 05:03:10 PM CEST: 2 (Σ 756) from bones261 (Trust list) (history) for Tokenizator - SCAM FAKE TEAM - using computer generated images.
   459. Mon 27 May 2019 05:02:41 PM CEST: 2 (Σ 754) from bones261 (Trust list) (history) for Securebits - Plagiarized ANN
   458. Mon 27 May 2019 03:56:16 PM CEST: 1 (Σ 752) from aioc (Trust list) (history) for Re: Dexage (DXG) is scamming bounty hunters by locking bounty's coin for six months
   457. Sat 25 May 2019 08:51:50 PM CEST: 1 (Σ 751) from marlboroza (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   456. Sat 25 May 2019 07:18:08 PM CEST: 1 (Σ 750) from morvillz7z (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
   455. Sat 25 May 2019 06:33:55 PM CEST: 1 (Σ 749) from JeromeTash (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   454. Fri 24 May 2019 09:04:29 PM CEST: 1 (Σ 748) from Avirunes (Trust list) (history) for Re: Be aware of scam ICO project "facebooktoken"
   453. Fri 24 May 2019 08:55:27 PM CEST: 1 (Σ 747) from bitbollo (Trust list) (history) for Re: Be aware of scam ICO project "facebooktoken"
   452. Fri 24 May 2019 07:15:56 PM CEST: 2 (Σ 746) from DdmrDdmr (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
   451. Fri 24 May 2019 05:28:39 PM CEST: 2 (Σ 744) from bones261 (Trust list) (history) for Emubarak - Plagiarized Whitepaper, ANN, and some website content
   450. Fri 24 May 2019 05:20:57 PM CEST: 2 (Σ 742) from bones261 (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
   449. Fri 24 May 2019 03:41:20 PM CEST: 1 (Σ 740) from witcher_sense (Trust list) (history) for Cozextoken SCAM 100% Plagiarized website and whitepaper - copied another project
   448. Fri 24 May 2019 01:40:56 AM CEST: 1 (Σ 739) from Coin-1 (Trust list) (history) for ICOEthics - scam list 2018-2019
   447. Tue 21 May 2019 06:11:04 PM CEST: 1 (Σ 738) from Coolcryptovator (Trust list) (history) for Re: Banknetico -Fake team members
   446. Sun 19 May 2019 08:43:31 PM CEST: 1 (Σ 737) from TalkStar (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
   445. Sun 19 May 2019 06:10:42 PM CEST: 2 (Σ 736) from bones261 (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
   444. Sun 19 May 2019 05:24:35 PM CEST: 2 (Σ 734) from bones261 (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
   443. Sun 19 May 2019 05:17:07 PM CEST: 1 (Σ 732) from coinlocket$ (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
   442. Sun 19 May 2019 03:24:35 PM CEST: 1 (Σ 731) from morvillz7z (Trust list) (history) for CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
   441. Sat 18 May 2019 07:03:54 PM CEST: 1 (Σ 730) from TalkStar (Trust list) (history) for Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
   440. Fri 17 May 2019 03:00:10 PM CEST: 1 (Σ 729) from morvillz7z (Trust list) (history) for Re: Increasing Spamming Attempt at Announcement Sub
   439. Thu 16 May 2019 07:02:03 PM CEST: 1 (Σ 728) from TalkStar (Trust list) (history) for Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo
   438. Wed 15 May 2019 06:49:09 PM CEST: 2 (Σ 727) from bones261 (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
   437. Wed 15 May 2019 05:21:43 PM CEST: 1 (Σ 725) from witcher_sense (Trust list) (history) for Baalcoin - Fake Team Names and Plagiarized Whitepaper
   436. Wed 15 May 2019 05:13:32 PM CEST: 1 (Σ 724) from Husna QA (Trust list) (history) for Re: Red Flags..!!! list ICO dan Project terindikasi Scam
   435. Mon 13 May 2019 06:45:13 PM CEST: 3 (Σ 723) from actmyname (Trust list) (history) for ICOEthics - scam list 2018-2019
   434. Mon 13 May 2019 12:42:58 AM CEST: 4 (Σ 720) from coinlocket$ (Trust list) (history) for ICOEthics - scam list 2018-2019
   433. Sun 12 May 2019 09:36:30 PM CEST: 1 (Σ 716) from marlboroza (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
   432. Sun 12 May 2019 08:08:30 PM CEST: 1 (Σ 715) from marlboroza (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   431. Sun 12 May 2019 08:03:23 PM CEST: 1 (Σ 714) from marlboroza (Trust list) (history) for Trendercoin - Plagiarized whitepaper
   430. Sat 11 May 2019 10:59:17 PM CEST: 1 (Σ 713) from JeromeTash (Trust list) (history) for Trendercoin - Plagiarized whitepaper
   429. Sat 11 May 2019 09:40:04 PM CEST: 1 (Σ 712) from DdmrDdmr (Trust list) (history) for Re: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
   428. Sat 11 May 2019 05:09:14 PM CEST: 2 (Σ 711) from bones261 (Trust list) (history) for Trendercoin - Plagiarized whitepaper
   427. Sat 11 May 2019 05:07:31 PM CEST: 2 (Σ 709) from bones261 (Trust list) (history) for EGOLD.TRADE - SCAM
   426. Sat 11 May 2019 04:52:13 PM CEST: 9 (Σ 707) from suchmoon (Trust list) (history) for ICOEthics - scam list 2018-2019
   425. Sat 11 May 2019 06:06:58 AM CEST: 1 (Σ 698) from nutildah (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   424. Sat 11 May 2019 02:26:09 AM CEST: 1 (Σ 697) from IconFirm (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   423. Fri 10 May 2019 10:58:18 PM CEST: 4 (Σ 696) from suchmoon (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
   422. Fri 10 May 2019 06:34:58 PM CEST: 1 (Σ 692) from witcher_sense (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
   421. Fri 10 May 2019 06:26:44 PM CEST: 1 (Σ 691) from morvillz7z (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
   420. Fri 10 May 2019 06:11:09 PM CEST: 2 (Σ 690) from bones261 (Trust list) (history) for Uninet-coin - FAKE TEAM - using computer generated images
   419. Fri 10 May 2019 06:08:58 PM CEST: 2 (Σ 688) from bones261 (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   418. Fri 10 May 2019 04:25:02 PM CEST: 1 (Σ 686) from lovesmayfamilis (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   417. Fri 10 May 2019 04:20:22 PM CEST: 1 (Σ 685) from witcher_sense (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   416. Fri 10 May 2019 03:53:07 PM CEST: 1 (Σ 684) from morvillz7z (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   415. Fri 10 May 2019 03:48:48 PM CEST: 1 (Σ 683) from shasan (Trust list) (history) for Kingcuan - Plagiarized whitepaper
   414. Fri 10 May 2019 12:50:37 PM CEST: 1 (Σ 682) from tmfp (Trust list) (history) for Re: ASIC.LIFE - Scam ?
   413. Thu 09 May 2019 06:27:33 PM CEST: 2 (Σ 681) from bones261 (Trust list) (history) for Re: ASIC.LIFE - Scam ?
   412. Thu 09 May 2019 04:40:40 PM CEST: 4 (Σ 679) from suchmoon (Trust list) (history) for Re: ASIC.LIFE - Scam ?
   411. Wed 08 May 2019 08:38:24 PM CEST: 1 (Σ 675) from hacker1001101001 (Trust list) (history) for Re: QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
   410. Wed 08 May 2019 08:20:00 PM CEST: 2 (Σ 674) from bones261 (Trust list) (history) for NGScoin - Fake Team = SCAM
   409. Wed 08 May 2019 08:18:22 PM CEST: 2 (Σ 672) from bones261 (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
   408. Wed 08 May 2019 07:43:27 PM CEST: 1 (Σ 670) from lovesmayfamilis (Trust list) (history) for NGScoin - Fake Team = SCAM
   407. Wed 08 May 2019 06:37:59 PM CEST: 1 (Σ 669) from tvplus006 (Trust list) (history) for NGScoin - Fake Team = SCAM
   406. Wed 08 May 2019 04:46:14 PM CEST: 1 (Σ 668) from witcher_sense (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
   405. Wed 08 May 2019 03:47:51 PM CEST: 1 (Σ 667) from hacker1001101001 (Trust list) (history) for Nitrotoken SCAM - Fake Team/stealing people's identity + Plagiarized Whitepaper
   404. Tue 07 May 2019 03:51:21 PM CEST: 4 (Σ 666) from suchmoon (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   403. Sun 05 May 2019 09:22:00 PM CEST: 1 (Σ 662) from witcher_sense (Trust list) (history) for Re: 4DPN NETWORK - Suspicious project - Likely fake team and address
   402. Sun 05 May 2019 05:36:37 PM CEST: 1 (Σ 661) from witcher_sense (Trust list) (history) for Barnecoin - Fake team and advisors - stealing people's identity.
   401. Sat 04 May 2019 04:30:03 AM CEST: 1 (Σ 660) from shasan (Trust list) (history) for Re: EAST - Ethereum Asset Split Token [Scam]
   400. Fri 03 May 2019 10:59:27 PM CEST: 1 (Σ 659) from tvplus006 (Trust list) (history) for Re: HUMANITYONE.IO - Plagiarized Whitepaper
   399. Fri 03 May 2019 04:29:27 AM CEST: 1 (Σ 658) from shasan (Trust list) (history) for Re: This user is offering ANN thread bumping services
   398. Thu 02 May 2019 06:38:49 AM CEST: 1 (Σ 657) from TalkStar (Trust list) (history) for Botfoundry - using computer generated image
   397. Thu 02 May 2019 04:00:45 AM CEST: 2 (Σ 656) from Foxpup (Trust list) (history) for Botfoundry - using computer generated image
   396. Wed 01 May 2019 04:38:47 PM CEST: 1 (Σ 654) from lovesmayfamilis (Trust list) (history) for Re: SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
   395. Wed 01 May 2019 03:56:23 PM CEST: 2 (Σ 653) from bones261 (Trust list) (history) for Botfoundry - using computer generated image
   394. Wed 01 May 2019 03:06:09 PM CEST: 1 (Σ 651) from lovesmayfamilis (Trust list) (history) for Botfoundry - using computer generated image
   393. Wed 01 May 2019 02:31:28 PM CEST: 1 (Σ 650) from tvplus006 (Trust list) (history) for Botfoundry - using computer generated image
   392. Wed 01 May 2019 02:28:37 PM CEST: 1 (Σ 649) from witcher_sense (Trust list) (history) for Botfoundry - using computer generated image
   391. Wed 01 May 2019 02:04:00 PM CEST: 1 (Σ 648) from nutildah (Trust list) (history) for Botfoundry - using computer generated image
   390. Tue 30 Apr 2019 03:57:09 PM CEST: 1 (Σ 647) from IconFirm (Trust list) (history) for Jewelpay - Fake Team / Plagiarism
   389. Mon 29 Apr 2019 06:04:58 PM CEST: 50 (Σ 646) from TMAN (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   388. Sat 27 Apr 2019 11:47:47 AM CEST: 1 (Σ 596) from witcher_sense (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   387. Sat 27 Apr 2019 03:55:32 AM CEST: 1 (Σ 595) from morvillz7z (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   386. Fri 26 Apr 2019 08:56:06 PM CEST: 4 (Σ 594) from chimk (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   385. Fri 26 Apr 2019 08:55:15 PM CEST: 4 (Σ 590) from chimk (Trust list) (history) for Re: DeltaChain - FAKE TEAM
   384. Thu 25 Apr 2019 05:21:36 PM CEST: 1 (Σ 586) from JeromeTash (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   383. Thu 25 Apr 2019 05:34:48 AM CEST: 2 (Σ 585) from bones261 (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   382. Thu 25 Apr 2019 05:32:12 AM CEST: 3 (Σ 583) from bones261 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   381. Wed 24 Apr 2019 04:12:18 PM CEST: 1 (Σ 580) from marlboroza (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   380. Tue 23 Apr 2019 07:47:09 PM CEST: 1 (Σ 579) from lovesmayfamilis (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   379. Tue 23 Apr 2019 04:27:54 PM CEST: 1 (Σ 578) from tvplus006 (Trust list) (history) for Localcoin.is - Plagiarized Whitepaper
   378. Mon 22 Apr 2019 08:59:30 PM CEST: 1 (Σ 577) from witcher_sense (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   377. Mon 22 Apr 2019 08:24:50 PM CEST: 1 (Σ 576) from tvplus006 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   376. Mon 22 Apr 2019 07:47:39 PM CEST: 1 (Σ 575) from lovesmayfamilis (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   375. Mon 22 Apr 2019 06:57:07 PM CEST: 1 (Σ 574) from hacker1001101001 (Trust list) (history) for Secondlifecoin - suspicious project with photoshopped team members.
   374. Fri 19 Apr 2019 06:10:16 AM CEST: 1 (Σ 573) from lovesmayfamilis (Trust list) (history) for Energycash - plagiarized whitepaper
   373. Fri 19 Apr 2019 02:37:01 AM CEST: 2 (Σ 572) from bones261 (Trust list) (history) for Energycash - plagiarized whitepaper
   372. Thu 18 Apr 2019 05:14:32 PM CEST: 1 (Σ 570) from hacker1001101001 (Trust list) (history) for Energycash - plagiarized whitepaper
   371. Thu 18 Apr 2019 05:01:48 PM CEST: 1 (Σ 569) from qwertyup23 (Trust list) (history) for Energycash - plagiarized whitepaper
   370. Thu 18 Apr 2019 02:52:00 PM CEST: 1 (Σ 568) from morvillz7z (Trust list) (history) for Re: Epaicapital.com - fake team, plagiarized whitepaper.
   369. Thu 18 Apr 2019 02:36:36 PM CEST: 1 (Σ 567) from Avirunes (Trust list) (history) for Energycash - plagiarized whitepaper
   368. Thu 18 Apr 2019 02:23:26 PM CEST: 1 (Σ 566) from witcher_sense (Trust list) (history) for Energycash - plagiarized whitepaper
   367. Tue 16 Apr 2019 06:50:07 PM CEST: 1 (Σ 565) from qwertyup23 (Trust list) (history) for Re: Bitcoin.Black plagiarized Whitepaper and fake team
   366. Tue 16 Apr 2019 06:39:37 AM CEST: 1 (Σ 564) from qwertyup23 (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   365. Mon 15 Apr 2019 05:31:35 PM CEST: 1 (Σ 563) from qwertyup23 (Trust list) (history) for ICOEthics - scam list 2018-2019
   364. Sun 14 Apr 2019 08:39:53 PM CEST: 1 (Σ 562) from Guvn0r Banned! (history) for ICOEthics - scam list 2018-2019
   363. Tue 09 Apr 2019 10:37:36 PM CEST: 1 (Σ 561) from o_e_l_e_o (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   362. Tue 09 Apr 2019 05:59:15 AM CEST: 1 (Σ 560) from lovesmayfamilis (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   361. Tue 09 Apr 2019 05:34:18 AM CEST: 1 (Σ 559) from witcher_sense (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   360. Tue 09 Apr 2019 03:31:55 AM CEST: 2 (Σ 558) from Vod (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   359. Mon 08 Apr 2019 11:01:10 PM CEST: 1 (Σ 556) from roycilik (Trust list) (history) for ICOEthics - scam list 2018-2019
   358. Mon 08 Apr 2019 05:21:33 PM CEST: 2 (Σ 555) from bones261 (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   357. Mon 08 Apr 2019 03:51:23 PM CEST: 1 (Σ 553) from tvplus006 (Trust list) (history) for Solidum Network - 100% Plagiarized Whitepaper
   356. Sun 07 Apr 2019 09:50:38 AM CEST: 1 (Σ 552) from DTalk (history) for Biostem - SCAM - FAKE TEAM
   355. Sun 07 Apr 2019 09:39:20 AM CEST: 1 (Σ 551) from tvplus006 (Trust list) (history) for Biostem - SCAM - FAKE TEAM
   354. Sun 07 Apr 2019 09:24:13 AM CEST: 1 (Σ 550) from witcher_sense (Trust list) (history) for Biostem - SCAM - FAKE TEAM
   353. Sun 07 Apr 2019 08:29:18 AM CEST: 1 (Σ 549) from lovesmayfamilis (Trust list) (history) for Biostem - SCAM - FAKE TEAM
   352. Wed 03 Apr 2019 10:17:12 AM CEST: 1 (Σ 548) from tvplus006 (Trust list) (history) for Re: NANOCOIN.TECH - FAKE CEO - SCAM
   351. Mon 01 Apr 2019 04:47:27 PM CEST: 2 (Σ 547) from bones261 (Trust list) (history) for ICOEthics - scam list 2018-2019
   350. Thu 28 Mar 2019 07:09:44 PM CET: 1 (Σ 545) from lovesmayfamilis (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
   349. Thu 28 Mar 2019 06:17:58 PM CET: 1 (Σ 544) from tvplus006 (Trust list) (history) for Micropay - SCAM - FAKE TEAM - Stealing people's identity
   348. Tue 26 Mar 2019 12:16:54 AM CET: 1 (Σ 543) from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   347. Tue 26 Mar 2019 12:14:48 AM CET: 1 (Σ 542) from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   346. Mon 25 Mar 2019 04:41:17 PM CET: 2 (Σ 541) from bones261 (Trust list) (history) for Re: XIO (Espacio Project) - SCAM - FAKE TEAM
   345. Mon 25 Mar 2019 08:35:57 AM CET: 1 (Σ 539) from tvplus006 (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
   344. Sun 24 Mar 2019 07:43:47 PM CET: 2 (Σ 538) from bones261 (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
   343. Sun 24 Mar 2019 07:35:09 PM CET: 2 (Σ 536) from lovesmayfamilis (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   342. Sun 24 Mar 2019 07:31:09 PM CET: 1 (Σ 534) from morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   341. Sun 24 Mar 2019 07:09:55 PM CET: 1 (Σ 533) from lovesmayfamilis (Trust list) (history) for Maincoin.money - Fake Team Member - stealing people's identity
   340. Sat 23 Mar 2019 03:14:35 PM CET: 5 (Σ 532) from IconFirm (Trust list) (history) for Re: Uniqinternational - Fake Team - SCAM
   339. Fri 22 Mar 2019 11:05:32 PM CET: 1 (Σ 527) from JeromeTash (Trust list) (history) for Re: Bit-Paradise - FAKE TEAM
   338. Fri 22 Mar 2019 02:14:52 PM CET: 3 (Σ 526) from Foxpup (Trust list) (history) for Petrolgascoin - SCAM - Fake Team
   337. Fri 22 Mar 2019 06:56:10 AM CET: 1 (Σ 523) from witcher_sense (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   336. Thu 21 Mar 2019 09:26:19 PM CET: 1 (Σ 522) from TalkStar (Trust list) (history) for Litebeam - SCAM - FAKE TEAM - Stealing people's identity
   335. Thu 21 Mar 2019 08:46:13 PM CET: 1 (Σ 521) from Syndrome (Trust list) (history) for Re: [ANN] New MimbleWimble Fun Project I CPU Mine | No ICO | Community Driven
   334. Thu 21 Mar 2019 06:57:22 PM CET: 1 (Σ 520) from lovesmayfamilis (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   333. Thu 21 Mar 2019 03:45:52 PM CET: 1 (Σ 519) from tvplus006 (Trust list) (history) for Melocoin - SCAM - FAKE TEAM / Stealing people's identity
   332. Wed 20 Mar 2019 04:04:46 PM CET: 1 (Σ 518) from lovesmayfamilis (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
   331. Wed 20 Mar 2019 03:25:59 PM CET: 1 (Σ 517) from tvplus006 (Trust list) (history) for Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
   330. Mon 18 Mar 2019 03:54:04 PM CET: 1 (Σ 516) from tvplus006 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   329. Mon 18 Mar 2019 03:52:58 PM CET: 1 (Σ 515) from hacker1001101001 (Trust list) (history) for Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
   328. Sat 16 Mar 2019 03:45:28 PM CET: 1 (Σ 514) from o_e_l_e_o (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
   327. Sat 16 Mar 2019 02:49:07 PM CET: 1 (Σ 513) from JollyGood (Trust list) (history) for ICOEthics - scam list 2018-2019
   326. Sat 16 Mar 2019 02:46:50 PM CET: 1 (Σ 512) from TheNewAnon135246 (Trust list) (history) for Re: PRISM NETWORK -- FAKE TEAM
   325. Fri 15 Mar 2019 05:56:19 PM CET: 1 (Σ 511) from witcher_sense (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
   324. Fri 15 Mar 2019 05:02:20 PM CET: 10 (Σ 510) from dolores13 (history) for ICOEthics - scam list 2018-2019
   323. Fri 15 Mar 2019 04:06:36 PM CET: 3 (Σ 500) from lovesmayfamilis (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
   322. Thu 14 Mar 2019 03:52:35 PM CET: 1 (Σ 497) from lovesmayfamilis (Trust list) (history) for Vergedarkgreen - Plagiarized Whitepaper
   321. Wed 13 Mar 2019 12:08:23 PM CET: 1 (Σ 496) from hugeblack (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
   320. Tue 12 Mar 2019 02:05:17 PM CET: 2 (Σ 495) from The Sceptical Chymist (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
   319. Tue 12 Mar 2019 09:36:35 AM CET: 1 (Σ 493) from lovesmayfamilis (Trust list) (history) for Litenode - FAKE TEAM
   318. Tue 12 Mar 2019 08:59:49 AM CET: 1 (Σ 492) from tvplus006 (Trust list) (history) for Litenode - FAKE TEAM
   317. Tue 12 Mar 2019 06:49:30 AM CET: 1 (Σ 491) from witcher_sense (Trust list) (history) for Tourismcoin - Whitepaper = blatant plagiarism, Stealing people's identity - SCAM
   316. Sun 10 Mar 2019 09:11:27 PM CET: 1 (Σ 490) from lovesmayfamilis (Trust list) (history) for Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized
   315. Sun 10 Mar 2019 05:39:13 PM CET: 1 (Σ 489) from lovesmayfamilis (Trust list) (history) for Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity
   314. Sun 10 Mar 2019 05:36:21 PM CET: 1 (Σ 488) from lovesmayfamilis (Trust list) (history) for Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
   313. Sun 10 Mar 2019 12:15:34 AM CET: 1 (Σ 487) from tvplus006 (Trust list) (history) for Re: ethup.io - 120% PROFITS PER MONTH - Ponzi
   312. Sat 09 Mar 2019 08:31:28 PM CET: 1 (Σ 486) from Lafu (Trust list) (history) for Secretsofzurich - SOZ Fund - Plagiarized Whitepaper
   311. Sat 09 Mar 2019 03:41:10 PM CET: 1 (Σ 485) from denzkilim (history) for Renovato - Suspicious project with a possible Fake Team member
   310. Sat 09 Mar 2019 02:53:54 PM CET: 4 (Σ 484) from suchmoon (Trust list) (history) for Eaglerockglobal - Suspicious Project
   309. Fri 08 Mar 2019 11:58:58 AM CET: 1 (Σ 480) from nutildah (Trust list) (history) for ICOEthics - scam list 2018-2019
   308. Fri 08 Mar 2019 04:59:35 AM CET: 1 (Σ 479) from julerz12 (Trust list) (history) for ICOEthics - scam list 2018-2019
   307. Thu 07 Mar 2019 11:15:26 AM CET: 1 (Σ 478) from tvplus006 (Trust list) (history) for Re: Egyptoken - SCAM - FAKE TEAM
   306. Thu 07 Mar 2019 12:45:59 AM CET: 1 (Σ 477) from fortunecrypto (Trust list) (history) for Renovato - Suspicious project with a possible Fake Team member
   305. Mon 04 Mar 2019 04:30:35 PM CET: 1 (Σ 476) from coinlocket$ (Trust list) (history) for ICOEthics - scam list 2018-2019
   304. Mon 04 Mar 2019 05:34:00 AM CET: 1 (Σ 475) from lovesmayfamilis (Trust list) (history) for Renovato - Suspicious project with a possible Fake Team member
   303. Fri 01 Mar 2019 02:31:59 PM CET: 1 (Σ 474) from TalkStar (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
   302. Fri 01 Mar 2019 11:30:44 AM CET: 1 (Σ 473) from JeromeTash (Trust list) (history) for Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
   301. Thu 28 Feb 2019 09:34:35 PM CET: 1 (Σ 472) from tvplus006 (Trust list) (history) for Re: Glyff - SCAM - FAKE team member
   300. Wed 27 Feb 2019 03:13:01 PM CET: 1 (Σ 471) from lovesmayfamilis (Trust list) (history) for Re: FROM - SCAM - Plagiarized Whitepaper
   299. Wed 27 Feb 2019 09:53:24 AM CET: 1 (Σ 470) from lovesmayfamilis (Trust list) (history) for Eaglerockglobal - Suspicious Project
   298. Tue 26 Feb 2019 11:19:00 PM CET: 1 (Σ 469) from tvplus006 (Trust list) (history) for Re: Halocoin - SCAM - FAKE TEAM
   297. Tue 26 Feb 2019 10:56:58 PM CET: 2 (Σ 468) from AmoreJaz (Trust list) (history) for Eaglerockglobal - Suspicious Project
   296. Mon 25 Feb 2019 07:11:06 PM CET: 1 (Σ 466) from yurez (Trust list) (history) for Neuraltrade.network - Plagiarized Whitepaper
   295. Mon 25 Feb 2019 10:27:37 AM CET: 1 (Σ 465) from mhanbostanci (Trust list) (history) for ICOEthics - scam list 2018-2019
   294. Sun 24 Feb 2019 04:29:46 PM CET: 1 (Σ 464) from gospodin (Trust list) (history) for ICOEthics - scam list 2018-2019
   293. Sun 24 Feb 2019 12:54:57 PM CET: 1 (Σ 463) from the1arty (Trust list) (history) for ICOEthics - scam list 2018-2019
   292. Sun 24 Feb 2019 09:53:42 AM CET: 1 (Σ 462) from deception1359 Banned! (Trust list) (history) for Bizi13 - FAKE TEAM member
   291. Sun 24 Feb 2019 05:14:38 AM CET: 1 (Σ 461) from rhomelmabini (Trust list) (history) for ICOEthics - scam list 2018-2019
   290. Sat 23 Feb 2019 09:21:51 PM CET: 10 (Σ 460) from yahoo62278 (Trust list) (history) for ICOEthics - scam list 2018-2019
   289. Sat 23 Feb 2019 03:45:07 PM CET: 1 (Σ 450) from tvplus006 (Trust list) (history) for Bizi13 - FAKE TEAM member
   288. Sat 23 Feb 2019 02:30:36 PM CET: 1 (Σ 449) from tmfp (Trust list) (history) for ICOEthics - scam list 2018-2019
   287. Sat 23 Feb 2019 12:46:30 AM CET: 1 (Σ 448) from wavug (history) for ICOEthics - scam list 2018-2019
   286. Fri 22 Feb 2019 12:52:14 PM CET: 1 (Σ 447) from nutildah (Trust list) (history) for Re: MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam
   285. Thu 21 Feb 2019 10:00:11 PM CET: 10 (Σ 446) from IconFirm (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
   284. Thu 21 Feb 2019 02:58:33 PM CET: 1 (Σ 436) from tvplus006 (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
   283. Thu 21 Feb 2019 12:29:24 PM CET: 2 (Σ 435) from Pro Ads (history) for ICOEthics - scam list 2018-2019
   282. Thu 21 Feb 2019 01:16:13 AM CET: 1 (Σ 433) from marlboroza (Trust list) (history) for ICOEthics - scam list 2018-2019
   281. Wed 20 Feb 2019 10:08:59 PM CET: 1 (Σ 432) from tvplus006 (Trust list) (history) for Neuraltrade.network - Plagiarized Whitepaper
   280. Wed 20 Feb 2019 08:30:29 PM CET: 1 (Σ 431) from bubbalex (Trust list) (history) for ICOEthics - scam list 2018-2019
   279. Wed 20 Feb 2019 03:20:20 PM CET: 1 (Σ 430) from o48o (history) for ICOEthics - scam list 2018-2019
   278. Tue 19 Feb 2019 09:44:21 PM CET: 1 (Σ 429) from tvplus006 (Trust list) (history) for Shark-trade - HYIP
   277. Tue 19 Feb 2019 07:39:08 PM CET: 1 (Σ 428) from XZERO1 (history) for Shark-trade - HYIP
   276. Mon 18 Feb 2019 01:11:40 PM CET: 1 (Σ 427) from lovesmayfamilis (Trust list) (history) for Xtripple - SCAM - Fake Team
   275. Mon 18 Feb 2019 10:20:04 AM CET: 1 (Σ 426) from theyoungmillionaire (Trust list) (history) for Re: Exit scam "AQUA INTELLIGENCE" self admitted scammers !!!
   274. Mon 18 Feb 2019 08:07:16 AM CET: 1 (Σ 425) from tvplus006 (Trust list) (history) for Xtripple - SCAM - Fake Team
   273. Mon 18 Feb 2019 07:31:17 AM CET: 2 (Σ 424) from JeromeTash (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
   272. Mon 18 Feb 2019 07:28:03 AM CET: 1 (Σ 422) from lovesmayfamilis (Trust list) (history) for Zoreum - Plagiarized Whitepaper
   271. Mon 18 Feb 2019 03:09:15 AM CET: 1 (Σ 421) from TalkStar (Trust list) (history) for Xtripple - SCAM - Fake Team
   270. Mon 18 Feb 2019 01:08:49 AM CET: 1 (Σ 420) from logfiles (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
   269. Mon 18 Feb 2019 12:00:52 AM CET: 1 (Σ 419) from tvplus006 (Trust list) (history) for Opulence - FAKE TEAM - SCAM
   268. Sun 17 Feb 2019 10:45:21 PM CET: 1 (Σ 418) from tvplus006 (Trust list) (history) for Ecreditcoin - Fake Team Member - SCAM
   267. Sun 17 Feb 2019 10:42:06 AM CET: 1 (Σ 417) from bL4nkcode (Trust list) (history) for ICOEthics - scam list 2018-2019
   266. Sat 16 Feb 2019 03:38:02 PM CET: 2 (Σ 416) from robelneo (Trust list) (history) for ICOEthics - scam list 2018-2019
   265. Fri 15 Feb 2019 12:42:41 PM CET: 1 (Σ 414) from lovesmayfamilis (Trust list) (history) for ICOEthics - scam list 2018-2019
   264. Fri 15 Feb 2019 03:30:30 AM CET: 1 (Σ 413) from witcher_sense (Trust list) (history) for ICOEthics - scam list 2018-2019
   263. Fri 15 Feb 2019 12:04:14 AM CET: 1 (Σ 412) from tvplus006 (Trust list) (history) for ICOEthics - scam list 2018-2019
   262. Thu 14 Feb 2019 11:35:15 PM CET: 1 (Σ 411) from Bitcoin_Arena (Trust list) (history) for ICOEthics - scam list 2018-2019
   261. Thu 14 Feb 2019 10:24:13 PM CET: 1 (Σ 410) from Juliya_D (Trust list) (history) for ICOEthics - scam list 2018-2019
   260. Thu 14 Feb 2019 08:28:06 PM CET: 2 (Σ 409) from LoyceV (Trust list) (history) for ICOEthics - scam list 2018-2019
   259. Thu 14 Feb 2019 08:15:00 PM CET: 1 (Σ 407) from Coolcryptovator (Trust list) (history) for ICOEthics - scam list 2018-2019
   258. Thu 14 Feb 2019 07:30:22 PM CET: 2 (Σ 406) from Avirunes (Trust list) (history) for ICOEthics - scam list 2018-2019
   257. Thu 14 Feb 2019 07:23:00 PM CET: 1 (Σ 404) from JeromeTash (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
   256. Thu 14 Feb 2019 03:39:24 PM CET: 1 (Σ 403) from tvplus006 (Trust list) (history) for Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
   255. Thu 14 Feb 2019 03:31:00 PM CET: 1 (Σ 402) from lovesmayfamilis (Trust list) (history) for Calvary coin - FAKE TEAM Member
   254. Thu 14 Feb 2019 02:35:00 AM CET: 1 (Σ 401) from 1miau (Trust list) (history) for Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban
   253. Wed 13 Feb 2019 09:51:27 PM CET: 1 (Σ 400) from tvplus006 (Trust list) (history) for Re: PETMANCOIN - Plagiarized Whitepaper
   252. Wed 13 Feb 2019 07:52:04 PM CET: 1 (Σ 399) from tvplus006 (Trust list) (history) for Calvary coin - FAKE TEAM Member
   251. Wed 13 Feb 2019 05:43:19 PM CET: 1 (Σ 398) from nutildah (Trust list) (history) for Re: Paycore - Whitepaper = Blatant Plagiarism - SCAM
   250. Wed 13 Feb 2019 08:25:41 AM CET: 1 (Σ 397) from tvplus006 (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
   249. Wed 13 Feb 2019 07:16:31 AM CET: 2 (Σ 396) from Halab (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
   248. Wed 13 Feb 2019 04:34:53 AM CET: 1 (Σ 394) from lovesmayfamilis (Trust list) (history) for Paycore - Whitepaper = Blatant Plagiarism - SCAM
   247. Tue 12 Feb 2019 08:40:14 AM CET: 1 (Σ 393) from Avirunes (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   246. Tue 12 Feb 2019 05:39:33 AM CET: 1 (Σ 392) from lovesmayfamilis (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   245. Mon 11 Feb 2019 08:20:29 PM CET: 1 (Σ 391) from morvillz7z (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   244. Mon 11 Feb 2019 05:52:43 PM CET: 1 (Σ 390) from tvplus006 (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   243. Mon 11 Feb 2019 05:16:28 PM CET: 1 (Σ 389) from witcher_sense (Trust list) (history) for SterlingSovereign - Plagiarized Whitepaper
   242. Sun 10 Feb 2019 08:19:49 PM CET: 1 (Σ 388) from Hellmouth42 (Trust list) (history) for Re: PETCHAINS - SCAM - Fake Team
   241. Sun 10 Feb 2019 06:09:55 PM CET: 1 (Σ 387) from logfiles (Trust list) (history) for Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin
   240. Sat 09 Feb 2019 10:02:34 AM CET: 1 (Σ 386) from tvplus006 (Trust list) (history) for Crowdtrade - SCAM - Fake Team
   239. Fri 08 Feb 2019 08:59:26 AM CET: 1 (Σ 385) from tvplus006 (Trust list) (history) for Casicoin - Plagiarized Whitepaper
   238. Fri 08 Feb 2019 07:42:14 AM CET: 1 (Σ 384) from TalkStar (Trust list) (history) for Re: ICOEthics
   237. Thu 07 Feb 2019 11:19:10 PM CET: 1 (Σ 383) from tvplus006 (Trust list) (history) for Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
   236. Thu 07 Feb 2019 09:18:47 PM CET: 1 (Σ 382) from bubbalex (Trust list) (history) for Windhanenergy = FAKE TEAM + Whitepaper contains plagiarism
   235. Thu 07 Feb 2019 07:16:26 PM CET: 1 (Σ 381) from bubbalex (Trust list) (history) for Re: Qrapa Social - SCAM - FAKE TEAM, Plagiarism in WP
   234. Thu 07 Feb 2019 03:51:47 PM CET: 1 (Σ 380) from lovesmayfamilis (Trust list) (history) for Re: ICOEthics
   233. Wed 06 Feb 2019 11:46:09 PM CET: 2 (Σ 379) from o_e_l_e_o (Trust list) (history) for Re: ICOEthics
   232. Wed 06 Feb 2019 09:01:48 PM CET: 1 (Σ 377) from TheBeardedBaby (Trust list) (history) for Re: ICOEthics
   231. Wed 06 Feb 2019 08:31:53 PM CET: 2 (Σ 376) from LoyceV (Trust list) (history) for Re: ICOEthics
   230. Wed 06 Feb 2019 07:16:57 PM CET: 5 (Σ 374) from TheNewAnon135246 (Trust list) (history) for Re: ICOEthics
   229. Wed 06 Feb 2019 10:14:11 AM CET: 1 (Σ 369) from nutildah (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   228. Wed 06 Feb 2019 09:59:22 AM CET: 1 (Σ 368) from TalkStar (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   227. Tue 05 Feb 2019 07:44:08 PM CET: 1 (Σ 367) from lovesmayfamilis (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   226. Tue 05 Feb 2019 04:22:07 PM CET: 1 (Σ 366) from Alex_Sr (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   225. Tue 05 Feb 2019 03:32:29 PM CET: 1 (Σ 365) from tvplus006 (Trust list) (history) for Electronicenergycoin - E2C Token - Fake Team - SCAM
   224. Tue 05 Feb 2019 08:40:03 AM CET: 1 (Σ 364) from tvplus006 (Trust list) (history) for BTCDev Exchange with a FAKE TEAM - SCAM
   223. Tue 05 Feb 2019 08:39:20 AM CET: 1 (Σ 363) from tvplus006 (Trust list) (history) for Afrodex labs - SCAM - FAKE TEAM
   222. Sun 03 Feb 2019 03:48:35 PM CET: 1 (Σ 362) from DdmrDdmr (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
   221. Fri 01 Feb 2019 06:46:04 PM CET: 1 (Σ 361) from JungleOnion (history) for Re: [ANN] [ICO] - Glyff, privacy for smart contracts and beyond, powered by zkSNARKs
   220. Fri 01 Feb 2019 06:45:25 PM CET: 1 (Σ 360) from bubbalex (Trust list) (history) for Angelcity - FAKE TEAM member
   219. Fri 01 Feb 2019 06:17:46 PM CET: 1 (Σ 359) from tvplus006 (Trust list) (history) for Re: LFD Network - SCAM - FAKE TEAM
   218. Fri 01 Feb 2019 05:32:33 PM CET: 1 (Σ 358) from tvplus006 (Trust list) (history) for Kings / Betkings - Plagiarized Whitepaper
   217. Fri 01 Feb 2019 05:26:45 PM CET: 4 (Σ 357) from suchmoon (Trust list) (history) for Angelcity - FAKE TEAM member
   216. Fri 01 Feb 2019 01:30:02 AM CET: 1 (Σ 353) from owlcatz (Trust list) (history) for Angelcity - FAKE TEAM member
   215. Wed 30 Jan 2019 01:51:14 PM CET: 1 (Σ 352) from lovesmayfamilis (Trust list) (history) for Coalcoin - Plagiarized Whitepaper & Fake Team member
   214. Tue 29 Jan 2019 04:31:33 PM CET: 1 (Σ 351) from witcher_sense (Trust list) (history) for Blackpanther crypto - Plagiarized Whitepaper - SCAM
   213. Tue 29 Jan 2019 02:22:17 PM CET: 1 (Σ 350) from klarki (Trust list) (history) for Coinware - Plagiarized Whitepaper
   212. Tue 29 Jan 2019 09:56:05 AM CET: 1 (Σ 349) from lovesmayfamilis (Trust list) (history) for Coinware - Plagiarized Whitepaper
   211. Tue 29 Jan 2019 09:19:15 AM CET: 1 (Σ 348) from tvplus006 (Trust list) (history) for Coinware - Plagiarized Whitepaper
   210. Tue 29 Jan 2019 05:40:55 AM CET: 1 (Σ 347) from nutildah (Trust list) (history) for Coinware - Plagiarized Whitepaper
   209. Mon 28 Jan 2019 06:44:36 PM CET: 1 (Σ 346) from SastraID (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   208. Mon 28 Jan 2019 02:59:27 PM CET: 4 (Σ 345) from suchmoon (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   207. Sun 27 Jan 2019 05:57:07 AM CET: 1 (Σ 341) from lovesmayfamilis (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   206. Sat 26 Jan 2019 09:13:49 PM CET: 1 (Σ 340) from o_e_l_e_o (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   205. Sat 26 Jan 2019 07:50:41 PM CET: 1 (Σ 339) from tvplus006 (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   204. Sat 26 Jan 2019 07:46:46 PM CET: 1 (Σ 338) from Coolcryptovator (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
   203. Fri 25 Jan 2019 04:14:25 PM CET: 2 (Σ 337) from marlboroza (Trust list) (history) for Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
   202. Wed 23 Jan 2019 05:21:51 PM CET: 1 (Σ 335) from mosprognoz (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
   201. Wed 23 Jan 2019 02:55:45 PM CET: 1 (Σ 334) from marlboroza (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
   200. Tue 22 Jan 2019 09:24:26 AM CET: 1 (Σ 333) from tvplus006 (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
   199. Tue 22 Jan 2019 05:43:55 AM CET: 1 (Σ 332) from lovesmayfamilis (Trust list) (history) for Ophaby - FAKE TEAM = Photoshopped - SCAM -
   198. Tue 22 Jan 2019 04:21:33 AM CET: 1 (Σ 331) from Hellmouth42 (Trust list) (history) for Re: [RED FLAGS] TRONBABA - suspicious team members, need for community feedback
   197. Sun 20 Jan 2019 03:28:28 PM CET: 1 (Σ 330) from marlboroza (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   196. Sun 20 Jan 2019 11:55:33 AM CET: 1 (Σ 329) from TalkStar (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   195. Sat 19 Jan 2019 07:13:06 PM CET: 2 (Σ 328) from Foxpup (Trust list) (history) for Re: Decentralized Mindset Institute - replaced fake team after caught
   194. Sat 19 Jan 2019 06:04:02 PM CET: 1 (Σ 326) from Coolcryptovator (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
   193. Fri 18 Jan 2019 08:16:32 PM CET: 1 (Σ 325) from tvplus006 (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   192. Fri 18 Jan 2019 06:13:23 PM CET: 7 (Σ 324) from suchmoon (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   191. Fri 18 Jan 2019 05:52:07 PM CET: 1 (Σ 317) from o_e_l_e_o (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   190. Fri 18 Jan 2019 03:22:36 PM CET: 1 (Σ 316) from lovesmayfamilis (Trust list) (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
   189. Thu 17 Jan 2019 12:24:33 AM CET: 1 (Σ 315) from marlboroza (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
   188. Wed 16 Jan 2019 09:33:44 AM CET: 1 (Σ 314) from lovesmayfamilis (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
   187. Wed 16 Jan 2019 05:02:33 AM CET: 1 (Σ 313) from Coolcryptovator (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
   186. Wed 16 Jan 2019 01:54:26 AM CET: 2 (Σ 312) from o_e_l_e_o (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
   185. Wed 16 Jan 2019 12:18:13 AM CET: 1 (Σ 310) from tvplus006 (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
   184. Wed 16 Jan 2019 12:14:14 AM CET: 7 (Σ 309) from suchmoon (Trust list) (history) for Re: coinfeel.io - SCAM - FAKE TEAM
   183. Mon 14 Jan 2019 02:39:55 PM CET: 1 (Σ 302) from lovesmayfamilis (Trust list) (history) for Re: ANTIQUES ECOSYSTEM - - FAKE TEAM
   182. Sat 12 Jan 2019 08:45:32 PM CET: 7 (Σ 301) from suchmoon (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
   181. Sat 12 Jan 2019 12:52:28 PM CET: 1 (Σ 294) from lovesmayfamilis (Trust list) (history) for Goldencoin - Plagiarized Whitepaper
   180. Thu 10 Jan 2019 11:14:26 AM CET: 2 (Σ 293) from condoras (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
   179. Wed 09 Jan 2019 08:46:37 AM CET: 1 (Σ 291) from lovesmayfamilis (Trust list) (history) for Yoicrypto - FAKE TEAM
   178. Wed 09 Jan 2019 02:22:07 AM CET: 1 (Σ 290) from marlboroza (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
   177. Wed 09 Jan 2019 01:40:41 AM CET: 1 (Σ 289) from marlboroza (Trust list) (history) for Yoicrypto - FAKE TEAM
   176. Tue 08 Jan 2019 06:39:32 PM CET: 7 (Σ 288) from suchmoon (Trust list) (history) for Yoicrypto - FAKE TEAM
   175. Tue 08 Jan 2019 01:57:14 PM CET: 1 (Σ 281) from Cloudpost (history) for Ethereum Nowa - SCAM - FAKE TEAM
   174. Mon 07 Jan 2019 10:21:07 AM CET: 1 (Σ 280) from DdmrDdmr (Trust list) (history) for Ethereum Nowa - SCAM - FAKE TEAM
   173. Sun 06 Jan 2019 08:01:42 AM CET: 1 (Σ 279) from shane (history) for Ethereum Nowa - SCAM - FAKE TEAM
   172. Sat 05 Jan 2019 08:36:09 PM CET: 1 (Σ 278) from marlboroza (Trust list) (history) for Re: Buucoins - SCAM - FAKE TEAM
   171. Sat 05 Jan 2019 08:00:28 PM CET: 1 (Σ 277) from nutildah (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
   170. Thu 03 Jan 2019 04:36:51 PM CET: 1 (Σ 276) from tmfp (Trust list) (history) for Bitradelive - SCAM - PONZI/HYIP - Fake Team
   169. Wed 02 Jan 2019 09:12:06 PM CET: 1 (Σ 275) from marlboroza (Trust list) (history) for Binax - SCAM - FAKE TEAM - Stealing people's identity
   168. Wed 02 Jan 2019 09:44:16 AM CET: 1 (Σ 274) from o48o (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
   167. Sat 29 Dec 2018 12:17:06 AM CET: 4 (Σ 273) from suchmoon (Trust list) (history) for Citodel project - SCAM - FAKE TEAM - stealing people's identity
   166. Wed 26 Dec 2018 06:26:58 PM CET: 1 (Σ 269) from Coolcryptovator (Trust list) (history) for Cubefinex - FAKE TEAM - SCAM
   165. Sun 23 Dec 2018 08:10:35 PM CET: 1 (Σ 268) from Theb (Trust list) (history) for Re: Showhand - SCAM - FAKE TEAM - Stealing people's identity
   164. Sat 22 Dec 2018 07:01:09 PM CET: 1 (Σ 267) from marlboroza (Trust list) (history) for Green Blocks - SCAM - FAKE TEAM - Stealing people's identity
   163. Sat 22 Dec 2018 06:34:46 PM CET: 1 (Σ 266) from khufuking (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
   162. Sat 22 Dec 2018 05:58:36 AM CET: 1 (Σ 265) from Kemarit (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
   161. Fri 21 Dec 2018 11:55:18 PM CET: 1 (Σ 264) from coinlocket$ (Trust list) (history) for Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity
   160. Wed 19 Dec 2018 11:56:40 PM CET: 2 (Σ 263) from AmoreJaz (Trust list) (history) for Cashpayz coin - SCAM - Blatant Plagiarism
   159. Wed 19 Dec 2018 07:55:19 PM CET: 4 (Σ 261) from suchmoon (Trust list) (history) for ibmisoft and icotokenservice = SCAM ICO CREATOR
   158. Wed 19 Dec 2018 07:53:45 PM CET: 4 (Σ 257) from suchmoon (Trust list) (history) for Encrypex - COPYCAT - SCAM / Blatant Plagiarism
   157. Tue 18 Dec 2018 02:16:02 AM CET: 1 (Σ 253) from morvillz7z (Trust list) (history) for Buucoins - SCAM - FAKE TEAM
   156. Tue 18 Dec 2018 12:20:34 AM CET: 1 (Σ 252) from marlboroza (Trust list) (history) for Buucoins - SCAM - FAKE TEAM
   155. Sat 15 Dec 2018 04:20:15 PM CET: 4 (Σ 251) from suchmoon (Trust list) (history) for Bitcoinmedal - SCAM - FAKE TEAM
   154. Sat 15 Dec 2018 03:58:55 PM CET: 4 (Σ 247) from suchmoon (Trust list) (history) for Thriftereum - FAKE TEAM - SCAM - Stealing people's identity
   153. Fri 14 Dec 2018 11:42:15 AM CET: 4 (Σ 243) from Halab (Trust list) (history) for Re: ANN Hackcoeur Coin (HKCoin) Cryptomonnaie participative et open source
   152. Fri 14 Dec 2018 11:10:27 AM CET: 1 (Σ 239) from nutildah (Trust list) (history) for Re: [ANN]🌐[TITA PROJECT]🌐 The TITA Project is creating a decentralized network
   151. Tue 11 Dec 2018 01:43:27 PM CET: 1 (Σ 238) from lovesmayfamilis (Trust list) (history) for Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
   150. Tue 11 Dec 2018 01:34:24 PM CET: 1 (Σ 237) from xtraelv (Trust list) (history) for Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity
   149. Sat 08 Dec 2018 11:15:55 PM CET: 1 (Σ 236) from Cyberczar (history) for Re: Scam ICO Threatens To Sue Us
   148. Thu 06 Dec 2018 03:16:19 PM CET: 1 (Σ 235) from coinlocket$ (Trust list) (history) for Truxir SCAM FAKE TEAM=Stealing people's identity / Whitepaper=BLATANT PLAGIARISM
   147. Wed 05 Dec 2018 12:50:24 PM CET: 3 (Σ 234) from friends1980 (Trust list) (history) for Bitray Project - SCAM - FAKE TEAM
   146. Tue 04 Dec 2018 03:55:28 PM CET: 1 (Σ 231) from mosprognoz (Trust list) (history) for Offline websites after token sales
   145. Mon 03 Dec 2018 12:52:42 AM CET: 1 (Σ 230) from Wananavu99 (history) for Ethereum Nowa - SCAM - FAKE TEAM
   144. Sat 01 Dec 2018 02:59:20 PM CET: 1 (Σ 229) from tmfp (Trust list) (history) for Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity
   143. Sat 01 Dec 2018 08:46:22 AM CET: 1 (Σ 228) from SFR10 (Trust list) (history) for Re: Xbitcore - Fake Advisory Team
   142. Fri 30 Nov 2018 09:17:31 PM CET: 4 (Σ 227) from suchmoon (Trust list) (history) for Socialremit & OkayMoney Transfer- SCAM - FAKE TEAM - stealing people's identity
   141. Fri 30 Nov 2018 09:14:03 PM CET: 4 (Σ 223) from suchmoon (Trust list) (history) for Bitray Project - SCAM - FAKE TEAM
   140. Fri 30 Nov 2018 09:12:43 PM CET: 4 (Σ 219) from suchmoon (Trust list) (history) for Tourco online - SCAM - FAKE TEAM - Stealing people's identity
   139. Thu 29 Nov 2018 11:52:16 PM CET: 1 (Σ 215) from morvillz7z (Trust list) (history) for Re: Gbptoken - SCAM - Fake Team / Stealing people's identity
   138. Sun 25 Nov 2018 02:17:47 PM CET: 1 (Σ 214) from nutildah (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
   137. Sat 24 Nov 2018 08:02:10 AM CET: 1 (Σ 213) from SFR10 (Trust list) (history) for VRExplosion - SCAM - Stealing people's identity
   136. Sat 24 Nov 2018 04:55:00 AM CET: 2 (Σ 212) from nutildah (Trust list) (history) for Shamrock Lottery - Fake Team and Plagiarized Whitepaper
   135. Thu 22 Nov 2018 08:23:11 PM CET: 1 (Σ 210) from marlboroza (Trust list) (history) for VRExplosion - SCAM - Stealing people's identity
   134. Thu 22 Nov 2018 03:08:33 PM CET: 1 (Σ 209) from morvillz7z (Trust list) (history) for Shamrock Lottery - Fake Team and Plagiarized Whitepaper
   133. Mon 19 Nov 2018 12:56:50 AM CET: 4 (Σ 208) from suchmoon (Trust list) (history) for Cryptaumining - FAKE TEAM - SCAM
   132. Sun 18 Nov 2018 05:52:56 PM CET: 2 (Σ 204) from The Sceptical Chymist (Trust list) (history) for Elisia - SCAM - FAKE TEAM
   131. Sat 17 Nov 2018 08:48:50 AM CET: 1 (Σ 202) from Tszunami98 (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
   130. Tue 13 Nov 2018 08:14:32 AM CET: 1 (Σ 201) from stan86 (Trust list) (history) for Capellaenergy - SCAM - Fake team
   129. Mon 12 Nov 2018 09:25:53 PM CET: 1 (Σ 200) from marlboroza (Trust list) (history) for Kingscoin - Plagiarized whitepaper
   128. Mon 12 Nov 2018 05:48:00 PM CET: 1 (Σ 199) from tuthienloc92bk (history) for Re: [ANN] [AIRDROP] [ICO] AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM
   127. Mon 12 Nov 2018 09:36:14 AM CET: 1 (Σ 198) from CoinClarity (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
   126. Sun 11 Nov 2018 09:34:49 AM CET: 1 (Σ 197) from lovesmayfamilis (Trust list) (history) for Wugt - Scam - FAKE TEAM- stealing people's identity
   125. Sat 10 Nov 2018 10:54:42 PM CET: 1 (Σ 196) from morvillz7z (Trust list) (history) for Wugt - Scam - FAKE TEAM- stealing people's identity
   124. Fri 09 Nov 2018 03:53:32 PM CET: 2 (Σ 195) from judeafante (Trust list) (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
   123. Fri 09 Nov 2018 03:51:59 PM CET: 2 (Σ 193) from judeafante (Trust list) (history) for Capellaenergy - SCAM - Fake team
   122. Tue 06 Nov 2018 12:43:37 PM CET: 1 (Σ 191) from timotron (history) for Capellaenergy - SCAM - Fake team
   121. Sun 04 Nov 2018 08:04:40 AM CET: 1 (Σ 190) from xtraelv (Trust list) (history) for BETLYCOIN - SCAM
   120. Thu 01 Nov 2018 03:31:37 PM CET: 1 (Σ 189) from lovesmayfamilis (Trust list) (history) for Zippocoin - SCAM - FAKE TEAM
   119. Sun 28 Oct 2018 11:28:33 PM CET: 1 (Σ 188) from marlboroza (Trust list) (history) for Etopay - SCAM ICO
   118. Sat 27 Oct 2018 10:10:52 AM CEST: 1 (Σ 187) from lovesmayfamilis (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
   117. Fri 26 Oct 2018 06:21:15 PM CEST: 1 (Σ 186) from Coolcryptovator (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
   116. Fri 19 Oct 2018 05:53:46 PM CEST: 1 (Σ 185) from salsa321 (Trust list) (history) for Capellaenergy - SCAM - Fake team
   115. Wed 17 Oct 2018 06:16:12 PM CEST: 1 (Σ 184) from deception1359 Banned! (Trust list) (history) for Capellaenergy - SCAM - Fake team
   114. Tue 16 Oct 2018 03:32:43 PM CEST: 1 (Σ 183) from morvillz7z (Trust list) (history) for Re: NewZoneex - SCAM - Plagiarism
   113. Tue 16 Oct 2018 03:12:32 PM CEST: 1 (Σ 182) from cabron (Trust list) (history) for histoken.online Health Insurance - SCAM - FAKE TEAM
   112. Sun 14 Oct 2018 09:22:24 AM CEST: 1 (Σ 181) from lovesmayfamilis (Trust list) (history) for Capellaenergy - SCAM - Fake team
   111. Sat 13 Oct 2018 04:23:17 PM CEST: 1 (Σ 180) from FIEX (Trust list) (history) for Enomcoin - SCAM ICO - FAKE TEAM
   110. Tue 09 Oct 2018 05:23:54 PM CEST: 1 (Σ 179) from xtraelv (Trust list) (history) for deleted post
   109. Tue 09 Oct 2018 10:54:33 AM CEST: 1 (Σ 178) from FIEX (Trust list) (history) for Beleza Network - Fake Team - SCAM ICO
   108. Tue 09 Oct 2018 05:29:06 AM CEST: 1 (Σ 177) from xhomerx10 (Trust list) (history) for Bitscoininfo - SCAM - Fake Team
   107. Sat 06 Oct 2018 08:26:02 PM CEST: 2 (Σ 176) from Vod (Trust list) (history) for deleted post
   106. Thu 04 Oct 2018 01:57:30 AM CEST: 2 (Σ 174) from The Sceptical Chymist (Trust list) (history) for Ciervo Trade - SCAM - Plagiarism
   105. Tue 02 Oct 2018 11:43:23 PM CEST: 1 (Σ 172) from marlboroza (Trust list) (history) for Endochain - FAKE TEAM - SCAM
   104. Mon 01 Oct 2018 04:15:44 PM CEST: 1 (Σ 171) from nutildah (Trust list) (history) for Re: [SCAM] Securix ICO
   103. Sun 30 Sep 2018 05:20:39 PM CEST: 2 (Σ 170) from morvillz7z (Trust list) (history) for Re: Bit Money - Scam
   102. Thu 27 Sep 2018 11:08:00 PM CEST: 1 (Σ 168) from marlboroza (Trust list) (history) for TheGovernment - possible scam - team on multiple scams
   101. Thu 27 Sep 2018 08:05:15 PM CEST: 1 (Σ 167) from morvillz7z (Trust list) (history) for Realbotmining - SCAM - FAKE TEAM
   100. Tue 25 Sep 2018 11:42:09 PM CEST: 1 (Σ 166) from Juliya_D (Trust list) (history) for Superstreamtoken - FAKE TEAM - SCAM ICO
    99. Sun 23 Sep 2018 05:44:19 PM CEST: 1 (Σ 165) from marlboroza (Trust list) (history) for Welleth - Fake Team - SCAM
    98. Sun 23 Sep 2018 03:05:05 PM CEST: 1 (Σ 164) from marlboroza (Trust list) (history) for Koinstreet.com - SCAM - Fake Team
    97. Sat 22 Sep 2018 04:36:47 PM CEST: 1 (Σ 163) from lovesmayfamilis (Trust list) (history) for Proxishares - SCAM - Fake Team
    96. Sat 22 Sep 2018 01:24:37 PM CEST: 1 (Σ 162) from Coolcryptovator (Trust list) (history) for Proxishares - SCAM - Fake Team
    95. Thu 20 Sep 2018 04:05:35 PM CEST: 1 (Σ 161) from marlboroza (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
    94. Thu 20 Sep 2018 04:00:02 PM CEST: 1 (Σ 160) from marlboroza (Trust list) (history) for Cryptobike - SCAM - Fake Team
    93. Wed 19 Sep 2018 07:14:14 PM CEST: 1 (Σ 159) from Coolcryptovator (Trust list) (history) for Digiters - SCAM - Fake Team
    92. Tue 18 Sep 2018 11:43:36 PM CEST: 1 (Σ 158) from qwk (Trust list) (history) for Antibank - SCAM - Fake Team
    91. Tue 18 Sep 2018 02:42:48 PM CEST: 1 (Σ 157) from marlboroza (Trust list) (history) for Koilop - SCAM - FAKE TEAM
    90. Tue 18 Sep 2018 10:47:47 AM CEST: 1 (Σ 156) from morvillz7z (Trust list) (history) for Dcat token - SCAM - fake team
    89. Sun 16 Sep 2018 01:16:45 AM CEST: 1 (Σ 155) from marlboroza (Trust list) (history) for Re: Flexiontoken - SCAM - FAKE TEAM
    88. Sat 15 Sep 2018 08:46:08 PM CEST: 1 (Σ 154) from Juliya_D (Trust list) (history) for Bitcoin-protocol - SCAM
    87. Sat 15 Sep 2018 08:50:12 AM CEST: 1 (Σ 153) from Coolcryptovator (Trust list) (history) for Bitcoin-protocol - SCAM
    86. Thu 13 Sep 2018 09:40:00 PM CEST: 1 (Σ 152) from Trttn (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
    85. Thu 13 Sep 2018 05:41:06 PM CEST: 1 (Σ 151) from marlboroza (Trust list) (history) for Zorff - SCAM - Fake Team
    84. Thu 13 Sep 2018 03:16:28 PM CEST: 1 (Σ 150) from o_e_l_e_o (Trust list) (history) for Tkeycoin - FAKE TEAM - SCAM
    83. Mon 10 Sep 2018 05:31:26 PM CEST: 1 (Σ 149) from morvillz7z (Trust list) (history) for Petrolgascoin - SCAM - Fake Team
    82. Mon 10 Sep 2018 10:15:04 AM CEST: 1 (Σ 148) from LoyceV (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
    81. Fri 07 Sep 2018 07:50:02 PM CEST: 1 (Σ 147) from morvillz7z (Trust list) (history) for Gtmr.io - SCAM - Fake Team
    80. Thu 06 Sep 2018 07:28:38 PM CEST: 1 (Σ 146) from The Sceptical Chymist (Trust list) (history) for Pumpkinpro - FAKE TEAM
    79. Thu 06 Sep 2018 12:51:58 AM CEST: 1 (Σ 145) from o_e_l_e_o (Trust list) (history) for Re: Scam - Cryptual ICO - Fake Team
    78. Wed 05 Sep 2018 06:02:02 PM CEST: 1 (Σ 144) from Avirunes (Trust list) (history) for Dlex.cc - SCAM - Fake Team
    77. Wed 05 Sep 2018 04:02:27 PM CEST: 1 (Σ 143) from Astargath (history) for Flexiontoken - SCAM - FAKE TEAM
    76. Wed 05 Sep 2018 04:02:15 PM CEST: 1 (Σ 142) from Astargath (history) for Cromacoin - FAKE TEAM - from a template.
    75. Wed 05 Sep 2018 04:01:57 PM CEST: 1 (Σ 141) from Astargath (history) for Debreco.io - SCAM - Fake Team
    74. Wed 05 Sep 2018 02:22:22 PM CEST: 1 (Σ 140) from Coolcryptovator (Trust list) (history) for Debreco.io - SCAM - Fake Team
    73. Tue 04 Sep 2018 08:44:40 PM CEST: 1 (Σ 139) from Coolcryptovator (Trust list) (history) for Dlex.cc - SCAM - Fake Team
    72. Mon 03 Sep 2018 05:16:35 PM CEST: 1 (Σ 138) from xtraelv (Trust list) (history) for Atkcoin.org - SCAM - Fake Team
    71. Mon 03 Sep 2018 05:16:25 PM CEST: 1 (Σ 137) from xtraelv (Trust list) (history) for GDCLeaders.com - SCAM - Fake Team
    70. Mon 03 Sep 2018 05:16:03 PM CEST: 1 (Σ 136) from xtraelv (Trust list) (history) for Cointroops - SCAM - Fake team
    69. Mon 03 Sep 2018 05:15:44 PM CEST: 1 (Σ 135) from xtraelv (Trust list) (history) for Koinstreet.com - SCAM - Fake Team
    68. Mon 03 Sep 2018 05:14:54 PM CEST: 1 (Σ 134) from xtraelv (Trust list) (history) for Elrun.org - SCAM - Fake Team
    67. Mon 03 Sep 2018 01:22:54 PM CEST: 1 (Σ 133) from morvillz7z (Trust list) (history) for CARTOONS - Are you going to invest on these sites?
    66. Sat 01 Sep 2018 04:36:59 AM CEST: 1 (Σ 132) from Coolcryptovator (Trust list) (history) for Dibbs.co - FAKE TEAM
    65. Thu 30 Aug 2018 04:11:08 PM CEST: 1 (Σ 131) from marlboroza (Trust list) (history) for Pumpkinpro - FAKE TEAM
    64. Thu 30 Aug 2018 01:14:49 PM CEST: 1 (Σ 130) from tmfp (Trust list) (history) for Pumpkinpro - FAKE TEAM
    63. Thu 30 Aug 2018 01:04:57 PM CEST: 1 (Σ 129) from tmfp (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM
    62. Thu 30 Aug 2018 10:08:33 AM CEST: 2 (Σ 128) from TMAN (Trust list) (history) for Supportchain.su - SCAM
    61. Thu 30 Aug 2018 10:04:38 AM CEST: 2 (Σ 126) from TMAN (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM
    60. Thu 30 Aug 2018 10:04:23 AM CEST: 2 (Σ 124) from TMAN (Trust list) (history) for Superfruit - FAKE TEAM - stealing people's identity
    59. Thu 30 Aug 2018 09:32:06 AM CEST: 1 (Σ 122) from bL4nkcode (Trust list) (history) for Airbon - FAKE TEAM
    58. Tue 28 Aug 2018 02:48:17 AM CEST: 1 (Σ 121) from marlboroza (Trust list) (history) for Re: Crowdif - scam
    57. Mon 27 Aug 2018 09:39:56 PM CEST: 1 (Σ 120) from Coolcryptovator (Trust list) (history) for Doublediamoncoinico - SCAM
    56. Mon 27 Aug 2018 05:53:25 PM CEST: 1 (Σ 119) from The Sceptical Chymist (Trust list) (history) for Cointroops - SCAM - Fake team
    55. Sat 25 Aug 2018 08:22:36 PM CEST: 5 (Σ 118) from tyuner4 (history) for Outofthecloud - CASE CLOSED and resolved without any issues.
    54. Fri 24 Aug 2018 12:49:24 AM CEST: 1 (Σ 113) from morvillz7z (Trust list) (history) for Modorr = SCAM and other tokens issued from the same address
    53. Wed 22 Aug 2018 05:30:18 PM CEST: 1 (Σ 112) from Slow death (Trust list) (history) for WhiteBitcoin - SCAM
    52. Wed 22 Aug 2018 01:17:19 AM CEST: 1 (Σ 111) from khufuking (Trust list) (history) for Powerburstico = SCAM
    51. Tue 21 Aug 2018 06:31:01 PM CEST: 4 (Σ 110) from suchmoon (Trust list) (history) for Beware of Scam ICOs - same team template
    50. Tue 21 Aug 2018 11:23:59 AM CEST: 1 (Σ 106) from SFR10 (Trust list) (history) for Powerburstico = SCAM
    49. Mon 20 Aug 2018 12:44:54 PM CEST: 1 (Σ 105) from morvillz7z (Trust list) (history) for Htfx.online - SCAM
    48. Fri 17 Aug 2018 05:33:30 PM CEST: 1 (Σ 104) from Zalaster (history) for MoonMarket.io - SCAM
    47. Fri 17 Aug 2018 05:22:30 PM CEST: 1 (Σ 103) from Slow death (Trust list) (history) for MoonMarket.io - SCAM
    46. Tue 14 Aug 2018 10:34:56 PM CEST: 7 (Σ 102) from suchmoon (Trust list) (history) for Officium.cc - SCAM - FAKE TEAM
    45. Fri 10 Aug 2018 12:14:25 AM CEST: 7 (Σ 95) from suchmoon (Trust list) (history) for VEIO.IO - SCAM
    44. Wed 08 Aug 2018 05:54:15 PM CEST: 7 (Σ 88) from suchmoon (Trust list) (history) for Blockmall.store - SCAM
    43. Tue 07 Aug 2018 09:54:46 PM CEST: 1 (Σ 81) from marlboroza (Trust list) (history) for Hoverex.io - SCAM
    42. Tue 07 Aug 2018 07:19:23 PM CEST: 1 (Σ 80) from Hellmouth42 (Trust list) (history) for SOCIBIT.com - SCAM
    41. Mon 06 Aug 2018 03:04:55 PM CEST: 1 (Σ 79) from Juliya_D (Trust list) (history) for YUDI.io - SCAM
    40. Mon 06 Aug 2018 04:17:14 AM CEST: 7 (Σ 78) from suchmoon (Trust list) (history) for YUDI.io - SCAM
    39. Mon 06 Aug 2018 04:05:13 AM CEST: 7 (Σ 71) from suchmoon (Trust list) (history) for Wxrally.com - SCAM
    38. Sun 05 Aug 2018 11:02:55 AM CEST: 1 (Σ 64) from Be_Happy (history) for ethereumwildfire.org - possible fake team
    37. Sat 04 Aug 2018 11:35:00 AM CEST: 2 (Σ 63) from Slow death (Trust list) (history) for YUDI.io - SCAM
    36. Sun 29 Jul 2018 06:36:06 AM CEST: 3 (Σ 61) from enhu (Trust list) (history) for BETLYCOIN - SCAM
    35. Mon 23 Jul 2018 03:21:39 PM CEST: 2 (Σ 58) from CircularLoGic (history) for LEXZOOM - SCAM
    34. Sat 21 Jul 2018 12:19:45 AM CEST: 1 (Σ 56) from Hellmouth42 (Trust list) (history) for deleted post
    33. Fri 20 Jul 2018 01:57:40 PM CEST: 1 (Σ 55) from Naficopa (Trust list) (history) for Re: [ANN] EQUITEN. THE FUTURE OF CRYPTOCURRENCY
    32. Wed 18 Jul 2018 10:02:52 PM CEST: 5 (Σ 54) from suchmoon (Trust list) (history) for Supportchain.su - SCAM
    31. Wed 18 Jul 2018 03:16:55 AM CEST: 1 (Σ 49) from HugoStiglitz (history) for BETLYCOIN - SCAM
    30. Tue 17 Jul 2018 08:02:12 PM CEST: 5 (Σ 48) from suchmoon (Trust list) (history) for BETLYCOIN - SCAM
    29. Tue 17 Jul 2018 02:45:41 PM CEST: 1 (Σ 43) from YinShuiSiYuan (Trust list) (history) for ENERGZINE - SCAM
    28. Mon 16 Jul 2018 07:15:41 AM CEST: 1 (Σ 42) from miningnew (history) for Transtoken.net - SCAM
    27. Sun 15 Jul 2018 10:00:08 AM CEST: 1 (Σ 41) from Hilde X (Trust list) (history) for deleted post
    26. Sun 15 Jul 2018 03:25:04 AM CEST: 2 (Σ 40) from Hellmouth42 (Trust list) (history) for Re: SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like)
    25. Sat 14 Jul 2018 09:02:56 PM CEST: 2 (Σ 38) from Slow death (Trust list) (history) for EPS Energy Planet Solution - SCAM
    24. Sat 14 Jul 2018 06:11:23 PM CEST: 1 (Σ 36) from Hellmouth42 (Trust list) (history) for Re: 🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀
    23. Fri 13 Jul 2018 10:56:54 AM CEST: 1 (Σ 35) from Be_Happy (history) for BETLYCOIN - SCAM
    22. Fri 13 Jul 2018 06:32:07 AM CEST: 1 (Σ 34) from The Sceptical Chymist (Trust list) (history) for BETLYCOIN - SCAM
    21. Tue 10 Jul 2018 04:43:33 PM CEST: 1 (Σ 33) from Coolcryptovator (Trust list) (history) for Re: Scam !!! " GigaHash" ICO. Fake team , fake White paper
    20. Mon 09 Jul 2018 03:03:40 PM CEST: 1 (Σ 32) from marlboroza (Trust list) (history) for GIGAHASH - SCAM
    19. Mon 09 Jul 2018 12:25:56 PM CEST: 1 (Σ 31) from Slow death (Trust list) (history) for GIGAHASH - SCAM
    18. Mon 09 Jul 2018 01:21:54 AM CEST: 5 (Σ 30) from suchmoon (Trust list) (history) for GIGAHASH - SCAM
    17. Sun 08 Jul 2018 08:29:54 PM CEST: 1 (Σ 25) from Be_Happy (history) for GIGAHASH - SCAM
    16. Sun 08 Jul 2018 05:33:30 PM CEST: 1 (Σ 24) from SFR10 (Trust list) (history) for GIGAHASH - SCAM
    15. Sat 07 Jul 2018 10:25:48 PM CEST: 1 (Σ 23) from DarkStar_ (Trust list) (history) for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
    14. Fri 06 Jul 2018 09:49:05 PM CEST: 1 (Σ 22) from marlboroza (Trust list) (history) for MONETABIT - SCAM
    13. Fri 06 Jul 2018 10:52:15 AM CEST: 1 (Σ 21) from qwk (Trust list) (history) for MONETABIT - SCAM
    12. Thu 05 Jul 2018 11:53:45 PM CEST: 1 (Σ 20) from Coolcryptovator (Trust list) (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
    11. Thu 05 Jul 2018 10:04:54 PM CEST: 1 (Σ 19) from Crypto_circuit (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
    10. Wed 04 Jul 2018 10:58:11 PM CEST: 1 (Σ 18) from marlboroza (Trust list) (history) for LEXZOOM - SCAM
     9. Wed 04 Jul 2018 02:09:06 PM CEST: 1 (Σ 17) from Slow death (Trust list) (history) for LEXZOOM - SCAM
     8. Wed 04 Jul 2018 03:40:48 AM CEST: 1 (Σ 16) from MidKnight (history) for GREENBIT - SCAM -
     7. Wed 04 Jul 2018 03:36:02 AM CEST: 1 (Σ 15) from MidKnight (history) for IMPRESSIO (IMPR) - SCAM - OFFICIAL
     6. Wed 04 Jul 2018 03:35:52 AM CEST: 1 (Σ 14) from MidKnight (history) for EGOLD.TRADE - SCAM
     5. Wed 04 Jul 2018 03:35:41 AM CEST: 1 (Σ 13) from MidKnight (history) for LEXZOOM - SCAM
     4. Wed 04 Jul 2018 01:34:02 AM CEST: 5 (Σ 12) from suchmoon (Trust list) (history) for LEXZOOM - SCAM
     3. Fri 29 Jun 2018 09:45:14 AM CEST: 1 (Σ 7) from Coolcryptovator (Trust list) (history) for EGOLD.TRADE - SCAM
     2. Thu 28 Jun 2018 11:29:27 PM CEST: 1 (Σ 6) from marlboroza (Trust list) (history) for EGOLD.TRADE - SCAM
     1. Sat 23 Jun 2018 04:16:27 AM CEST: 5 (Σ 5) from suchmoon (Trust list) (history) for GREENBIT - SCAM -