Merit sent by ScamViruS (Trust list) from January 24, 2018 until May 26, 2023 | BBCode for Bitcointalk
273. Tue 23 May 2023 07:17:51 AM CEST: 1 (Σ 289) to Royse777 (Trust list) (history) for Re: [PAUSE/CLOSE] BetterCallRaul.it No KYC Crypto Exchange Signature Campaign
272. Wed 17 May 2023 07:55:39 AM CEST: 1 (Σ 288) to shasan (Trust list) (history) for Wearing Double signature (Shan85)
271. Wed 17 May 2023 07:46:19 AM CEST: 2 (Σ 287) to julerz12 (Trust list) (history) for Re: 🚧[CFNP] Coinomize.biz | Bitcoin Mixer | Signature Campaign ~ Up to $130/week
270. Tue 16 May 2023 10:09:59 AM CEST: 1 (Σ 285) to Fivestar4everMVP (history) for A Mail I Received Today..
269. Wed 03 May 2023 10:28:25 PM CEST: 1 (Σ 284) to albon (Trust list) (history) for Warning about the Novus Chain project/bounties
268. Sat 01 Apr 2023 12:16:41 PM CEST: 1 (Σ 283) to Royse777 (Trust list) (history) for [APRIL FOOL] Re-Launch Sinbad Signature campaign | Reward up-to $350/w
267. Mon 06 Feb 2023 10:49:20 PM CET: 1 (Σ 282) to Bitcoin_Arena (Trust list) (history) for Re: Paid fake Trustpilot 5 star review seller.
266. Mon 06 Feb 2023 08:07:25 PM CET: 2 (Σ 281) to BenCodie (Trust list) (history) for Re: Request: "Cybersecurity and Privacy" board + Poll
265. Mon 23 Jan 2023 09:11:34 PM CET: 1 (Σ 279) to 1miau (Trust list) (history) for Trade vs. HODL - avoid traps
264. Fri 20 Jan 2023 11:11:11 AM CET: 1 (Σ 278) to Royse777 (Trust list) (history) for Re: [OPEN - AVATAR] SINBAD MIXER Signature & [Avatar] Campaign. Up-to $130/w
263. Wed 28 Dec 2022 06:04:37 PM CET: 1 (Σ 277) to Cookdata (Trust list) (history) for Plagiarized Whitepaper - THERMOFINANCE.COM
262. Thu 22 Dec 2022 03:43:04 PM CET: 1 (Σ 276) to Leviathan.007 (Trust list) (history) for [Expose] Real-miners.net Hype project
261. Mon 19 Dec 2022 07:11:08 PM CET: 1 (Σ 275) to holydarkness (Trust list) (history) for Fake Team Member - FIFA Fan Battle Token
260. Thu 08 Dec 2022 09:03:52 PM CET: 1 (Σ 274) to janggernaut (history) for SCAM ALERT! Don't play on this site --> Spiroll.app
259. Thu 08 Dec 2022 06:17:46 PM CET: 1 (Σ 273) to Agbe (history) for You can Make 785 + Merits as well in 365 Days
258. Fri 25 Nov 2022 07:38:56 AM CET: 1 (Σ 272) to Royse777 (Trust list) (history) for Re: [CFNP] SINBAD MIXER Signature Campaign. Up-to $75/w | Payment escrowed
257. Sun 20 Nov 2022 08:46:50 PM CET: 1 (Σ 271) to SFR10 (Trust list) (history) for Re: [SCAM ALERT] Ca777ino.uk Fake Gambling Website...
256. Thu 17 Nov 2022 01:42:22 PM CET: 1 (Σ 270) to albon (Trust list) (history) for [SCAM ALERT] GIVE-CRYPTO.COM - New Scam Exchange
255. Wed 16 Nov 2022 09:57:54 PM CET: 1 (Σ 269) to shasan (Trust list) (history) for Providing fake 5* reviews
254. Wed 16 Nov 2022 06:53:20 PM CET: 1 (Σ 268) to theymos (Trust list) (history) for Reminder: do not keep your money in online accounts
253. Thu 10 Nov 2022 09:42:39 AM CET: 1 (Σ 267) to icopress (Trust list) (history) for [OPEN] Betnomi.com Signature Campaign | Up to 0.0025 BTC/W
252. Sun 06 Nov 2022 09:11:35 PM CET: 1 (Σ 266) to Saisher (Trust list) (history) for Twttoken.com Potential Scam, Claiming Token Coming From Elon Musk
251. Mon 24 Oct 2022 11:05:52 AM CEST: 2 (Σ 265) to Issa56 (Trust list) (history) for Re: [FUN][In Merit] Post Count Down To Your Next Rank Here.
250. Tue 11 Oct 2022 11:00:20 PM CEST: 1 (Σ 263) to icopress (Trust list) (history) for Re: [FULL] Neodice.com Signature Campaign | Up to 0.0025 BTC/W
249. Mon 10 Oct 2022 11:11:40 AM CEST: 1 (Σ 262) to icopress (Trust list) (history) for Re: Neodice.com 🌌 Avatar & Signature Campaign | Up to 0.0025 BTC/W
248. Sun 02 Oct 2022 08:30:55 AM CEST: 2 (Σ 261) to worldofcoins (Trust list) (history) for Re: 👑Stresser.net Signature campaign Sr. Member+ [OPEN]
247. Fri 30 Sep 2022 10:39:42 PM CEST: 1 (Σ 259) to Baofeng (Trust list) (history) for Lazarus Group campaign targeting crypto thru LinkedIn
246. Fri 30 Sep 2022 10:32:23 PM CEST: 1 (Σ 258) to Cadaver20 (history) for [Warning] List of fake wallets/apps on Google Play.
245. Tue 27 Sep 2022 08:43:53 AM CEST: 1 (Σ 257) to Hhampuz (Trust list) (history) for Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
244. Mon 26 Sep 2022 04:22:36 PM CEST: 1 (Σ 256) to icopress (Trust list) (history) for Re: [HODL] Starbets.io Signature Campaign | Up to 0.0025 BTC/W
243. Sun 28 Aug 2022 07:05:06 PM CEST: 1 (Σ 255) to vv181 (Trust list) (history) for Re: [Warning] Trust wallet tron multi signature scam..
242. Fri 19 Aug 2022 09:28:17 PM CEST: 2 (Σ 254) to re-start (history) for [SCAM ALERT] Avalar.vip Scam Ponzi Project
241. Tue 16 Aug 2022 09:31:24 PM CEST: 1 (Σ 252) to stompix (Trust list) (history) for Re: New whale bought $3 billion dollars worth of Bitcoins..
240. Mon 01 Aug 2022 12:27:11 PM CEST: 1 (Σ 251) to Leviathan.007 (Trust list) (history) for [Expose] Icbroker.io Ponzi Exchange Project
239. Tue 21 Jun 2022 09:29:22 AM CEST: 1 (Σ 250) to Hhampuz (Trust list) (history) for Re: [HOLD] Rolletto.com | Signature Campaign | Sr. Members+ ~ Up to $70/Week
238. Sat 28 May 2022 09:44:53 PM CEST: 1 (Σ 249) to yahoo62278 (Trust list) (history) for Re: How do you advertise your casino?
237. Sat 14 May 2022 05:15:18 PM CEST: 1 (Σ 248) to Fivestar4everMVP (history) for Scam Alert: There is New Scam Attempt Targeting MetaMask Pc Users
236. Sat 12 Mar 2022 06:09:07 PM CET: 1 (Σ 247) to naim027 (Trust list) (history) for 1xbet || 1xbit Promoters list. Need help of the Community
235. Fri 18 Feb 2022 05:49:33 PM CET: 1 (Σ 246) to notblox1 (Trust list) (history) for Re: MysticBets.io - Community Owned Sportsbook
234. Fri 04 Feb 2022 08:48:47 PM CET: 1 (Σ 245) to shasan (Trust list) (history) for Re: Providing Fake Vote!!
233. Sat 29 Jan 2022 11:55:01 AM CET: 1 (Σ 244) to rodskee (history) for Re: Best Site for Gambling?
232. Thu 27 Jan 2022 08:53:42 PM CET: 1 (Σ 243) to SFR10 (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
231. Sat 22 Jan 2022 06:12:33 PM CET: 1 (Σ 242) to SatoPrincess (Trust list) (history) for One milestone achieved [Amazing journey to Legendary]
230. Sun 02 Jan 2022 07:41:43 PM CET: 1 (Σ 241) to blackjack.fun (Trust list) (history) for Re: [OPEN] Blackjack.fun Signature Campaign | Up to $80/wk | Rate Increase
229. Thu 23 Dec 2021 07:22:36 PM CET: 1 (Σ 240) to FatFork (Trust list) (history) for [WARNING] Facebook Metaverse Token Plagiarized Whitepaper
228. Thu 16 Dec 2021 07:28:19 PM CET: 1 (Σ 239) to notblox1 (Trust list) (history) for [Scam] Blockchain wallet fake app
227. Tue 30 Nov 2021 07:36:55 PM CET: 1 (Σ 238) to naim027 (Trust list) (history) for [Expose] Collect24.Cloud Scam Cloud mining website
226. Thu 25 Nov 2021 11:28:16 AM CET: 1 (Σ 237) to sujonali1819 (Trust list) (history) for Re: [OPEN] Blackjack.fun Signature Campaign | Up to $75/wk + Extra reward |
225. Wed 24 Nov 2021 09:24:26 AM CET: 1 (Σ 236) to Joerii (history) for Re: [HOLD] Mintlayer | Sig. Campaign | Sr./Hero/Leg up to 130$/wk in BTC+MLT
224. Fri 19 Nov 2021 05:46:14 PM CET: 1 (Σ 235) to LoyceV (Trust list) (history) for Re: Binanace Stuck My withdrawal
223. Thu 18 Nov 2021 07:27:00 PM CET: 1 (Σ 234) to smooki3 (history) for Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM
222. Sun 14 Nov 2021 11:51:54 AM CET: 1 (Σ 233) to Joerii (history) for Re: [CFNP] Mintlayer | Sig. Campaign | Sr./Hero/Leg up to 130$/wk in BTC+MLT tokens
221. Fri 29 Oct 2021 08:46:49 PM CEST: 1 (Σ 232) to Issa56 (Trust list) (history) for Airdrop participants scam!!!
220. Wed 27 Oct 2021 09:10:23 PM CEST: 1 (Σ 231) to LoyceV (Trust list) (history) for Re: 1xBit campaign is starting again.
219. Tue 28 Sep 2021 07:30:20 AM CEST: 1 (Σ 230) to Hhampuz (Trust list) (history) for [Scam] Gomatoken.com ~ Rug Pull to be.
218. Tue 14 Sep 2021 07:46:09 AM CEST: 1 (Σ 229) to Hhampuz (Trust list) (history) for Re: [OPEN] CSGO500.com Signature Campaign | Full Member+ ~ Up to $70/Week
217. Wed 08 Sep 2021 10:49:57 AM CEST: 1 (Σ 228) to Pmalek (Trust list) (history) for Re: [Table] Withdrawal Fees and Withdrawal Amounts on Crypto Casinos
216. Wed 01 Sep 2021 08:07:05 PM CEST: 1 (Σ 227) to notblox1 (Trust list) (history) for Re: Booi (Fiat/Crypto Casino)
215. Thu 26 Aug 2021 10:10:14 PM CEST: 1 (Σ 226) to $crypto$ (history) for [SCAM ALERT] My DeFi Pet Site Phishing - Beware!!
214. Wed 25 Aug 2021 08:13:48 AM CEST: 2 (Σ 225) to Coolcryptovator (Trust list) (history) for Share your costly lesson about cryptocurrency..
213. Sat 21 Aug 2021 07:22:44 PM CEST: 2 (Σ 223) to TalkStar (Trust list) (history) for Re: Cryptocurrency exchange license
212. Fri 13 Aug 2021 11:26:20 AM CEST: 1 (Σ 221) to sujonali1819 (Trust list) (history) for Re: [CFNP] OWNR Wallet Signature Campaign | Sr Members+ | Up to $50/Week
211. Thu 12 Aug 2021 12:12:44 AM CEST: 1 (Σ 220) to rozak (Trust list) (history) for Multiple accounts join irfan_pak10 signature campaign
210. Wed 04 Aug 2021 07:41:20 PM CEST: 1 (Σ 219) to Magicalking (Trust list) (history) for CoinPil.com is a fake trading platform
209. Thu 29 Jul 2021 06:03:17 PM CEST: 1 (Σ 218) to Mpamaegbu (Trust list) (history) for A Heroic Moment: My gratitude
208. Tue 27 Jul 2021 01:33:17 PM CEST: 1 (Σ 217) to Pokapoka124 (history) for Bitcoin Mining Scam
207. Thu 22 Jul 2021 03:27:39 PM CEST: 1 (Σ 216) to harizen (Trust list) (history) for A possible Muyan66 2.0 scam scheme in the making
206. Wed 21 Jul 2021 08:33:30 PM CEST: 1 (Σ 215) to tvplus006 (Trust list) (history) for Fake Coin98 - Scam
205. Tue 20 Jul 2021 07:18:12 AM CEST: 1 (Σ 214) to fillippone (Trust list) (history) for Is Bitcointalk.org losing user base?
204. Sat 10 Jul 2021 12:21:30 PM CEST: 1 (Σ 213) to Welsh (Trust list) (history) for Re: Have you noticed many newbies/junior members opening threads lately?
203. Sat 03 Jul 2021 08:24:13 PM CEST: 1 (Σ 212) to CryptopreneurBrainboss (Trust list) (history) for Celebration of 4 years forum membership and advices.
202. Sun 27 Jun 2021 08:25:36 PM CEST: 1 (Σ 211) to Smartvirus (Trust list) (history) for Research information on bitcoin adaptation
201. Sun 27 Jun 2021 08:00:42 PM CEST: 2 (Σ 210) to CryptoYar (Trust list) (history) for Fake Human Protocol IDO website
200. Sun 20 Jun 2021 08:00:25 PM CEST: 1 (Σ 208) to CryptoYar (Trust list) (history) for (Warning) MicroStrategy Fake Giveaway
199. Sun 13 Jun 2021 03:08:08 PM CEST: 1 (Σ 207) to logfiles (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
198. Fri 11 Jun 2021 08:00:09 AM CEST: 1 (Σ 206) to savetheFORUM (history) for Re: The signature campaign “syndrome”
197. Thu 03 Jun 2021 03:52:32 PM CEST: 1 (Σ 205) to LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
196. Thu 03 Jun 2021 03:51:20 PM CEST: 1 (Σ 204) to LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
195. Tue 01 Jun 2021 07:25:43 PM CEST: 3 (Σ 203) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
194. Mon 31 May 2021 05:27:34 PM CEST: 1 (Σ 200) to Bitcoin_Arena (Trust list) (history) for Re: Seller of fake ratings and reviews of various important apps and websites.
193. Wed 26 May 2021 07:02:28 PM CEST: 1 (Σ 199) to yahoo62278 (Trust list) (history) for Re: 1xbit.com honest review campaign (open)
192. Tue 18 May 2021 03:57:52 PM CEST: 1 (Σ 198) to tvplus006 (Trust list) (history) for [SCAM] Miningout.com - Ponzi scheme
191. Mon 17 May 2021 04:03:06 PM CEST: 1 (Σ 197) to Leviathan.007 (Trust list) (history) for [Expose] Abmining.tech Fake Couldmining Project
190. Wed 05 May 2021 08:49:04 AM CEST: 2 (Σ 196) to rhomelmabini (Trust list) (history) for Just some Busting
189. Mon 26 Apr 2021 07:57:54 PM CEST: 1 (Σ 194) to crwth (Trust list) (history) for [WARNING] Another Pancake Swap Phishing - Method
188. Sat 24 Apr 2021 07:53:24 PM CEST: 1 (Σ 193) to Rikafip (Trust list) (history) for Re: Dego project scammed with bounty hunters.Dego Don’t want to pay bounty payment.
187. Wed 14 Apr 2021 08:49:20 PM CEST: 1 (Σ 192) to notblox1 (Trust list) (history) for [Scam] Phishing Wallet-connects.org
186. Wed 17 Mar 2021 06:25:34 AM CET: 1 (Σ 191) to CryptopreneurBrainboss (Trust list) (history) for Re: [CFNP] DeFireX Yield Farming Signature Campaign || Full member+ payout in btc.
185. Sat 13 Mar 2021 04:29:03 AM CET: 1 (Σ 190) to notblox1 (Trust list) (history) for [SCAM] Atomic wallet fake gift
184. Tue 09 Mar 2021 03:33:21 PM CET: 2 (Σ 189) to Smartvirus (Trust list) (history) for Bitcoin investment is limited
183. Wed 24 Feb 2021 08:09:00 PM CET: 1 (Σ 187) to Cowboy310 (history) for Re: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
182. Wed 24 Feb 2021 03:48:00 PM CET: 1 (Σ 186) to Taskford (Trust list) (history) for Binance fake giveaway and fake vouching (Beware)
181. Tue 23 Feb 2021 07:39:39 PM CET: 1 (Σ 185) to $crypto$ (history) for [SCAM ALERT] 1inch 4 phishing sites - domain .me .io
180. Tue 09 Feb 2021 08:59:54 PM CET: 1 (Σ 184) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
179. Sun 31 Jan 2021 08:36:17 PM CET: 1 (Σ 183) to qwertyup23 (Trust list) (history) for [WARNING] CRANE (DeFi) - Plagiarized Contents
178. Sun 31 Jan 2021 10:04:55 AM CET: 1 (Σ 182) to Baofeng (Trust list) (history) for [Scam]: Another of Elon Musk Fake 5000 BTC giveaway in Youtube
177. Mon 28 Dec 2020 06:36:16 PM CET: 1 (Σ 181) to notblox1 (Trust list) (history) for Fake Twitter watch out
176. Wed 09 Dec 2020 05:53:02 PM CET: 1 (Σ 180) to tvplus006 (Trust list) (history) for [SCAM] Airgame.org - Ponzi scheme
175. Mon 07 Dec 2020 06:51:17 PM CET: 1 (Σ 179) to Serious475 Banned! (Trust list) (history) for Fake MyCelium be aware!
174. Fri 04 Dec 2020 12:32:50 PM CET: 1 (Σ 178) to Dave1 (history) for Stellar phishing site
173. Thu 03 Dec 2020 05:29:08 PM CET: 1 (Σ 177) to tvplus006 (Trust list) (history) for [SCAM] BNB Mahnet - Ponzi scheme
172. Tue 01 Dec 2020 06:39:11 PM CET: 1 (Σ 176) to witcher_sense (Trust list) (history) for [DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
171. Thu 26 Nov 2020 06:17:31 PM CET: 1 (Σ 175) to Baofeng (Trust list) (history) for {Warning}: New Fake Ledger Website
170. Tue 24 Nov 2020 05:28:32 PM CET: 1 (Σ 174) to Dave1 (history) for Be careful this coming Black Friday
169. Fri 20 Nov 2020 05:14:05 AM CET: 1 (Σ 173) to qwertyup23 (Trust list) (history) for [WARNING] YFCentral Finance - Plagiarized Whitepaper
168. Tue 17 Nov 2020 06:02:29 PM CET: 1 (Σ 172) to CryptoYar (Trust list) (history) for [Alert] bitdogy.top Dogecoin doubler
167. Thu 05 Nov 2020 08:37:52 AM CET: 1 (Σ 171) to Baofeng (Trust list) (history) for {Warning} Fake and Malicious Ledger Clone Website
166. Thu 05 Nov 2020 08:37:07 AM CET: 1 (Σ 170) to TravelMug (Trust list) (history) for Re: [Scam]: Two fake Ethereum giveaway sites
165. Thu 05 Nov 2020 07:06:43 AM CET: 2 (Σ 169) to Coolcryptovator (Trust list) (history) for Legendary Eventually.
164. Tue 03 Nov 2020 09:11:57 AM CET: 1 (Σ 167) to notblox1 (Trust list) (history) for Is Defixnetwork Scam with Fake team?
163. Tue 03 Nov 2020 07:33:17 AM CET: 1 (Σ 166) to chipsgg (history) for Re: Chips.gg |🎰 1000+ Slots |🎤 Live Casino |🎲 1% House Edge Dice |🏦 The Vault
162. Mon 02 Nov 2020 03:18:40 PM CET: 1 (Σ 165) to Hhampuz (Trust list) (history) for [CFNP]Blenderwallet.io Signature Campaign | Sr. Members+ ~ Up to$62.5/Week
161. Thu 22 Oct 2020 02:26:06 PM CEST: 1 (Σ 164) to Charles-Tim (Trust list) (history) for At last, I am a Senior member.
160. Wed 21 Oct 2020 10:57:54 AM CEST: 1 (Σ 163) to GazetaBitcoin (Trust list) (history) for Gazeta's reputation thread: 1000 merits in less than a year
159. Thu 15 Oct 2020 07:03:08 PM CEST: 1 (Σ 162) to Yogee (history) for Casinos with free withdrawal fees
158. Wed 07 Oct 2020 08:55:35 AM CEST: 1 (Σ 161) to CryptoYar (Trust list) (history) for [Alert] loantech.top is HYIP website
157. Fri 02 Oct 2020 09:16:34 PM CEST: 1 (Σ 160) to Hhampuz (Trust list) (history) for Re: [CFNP] Chips.gg Signature Campaign | The Ultimate Crypto Casino | Sr. Members+
156. Thu 01 Oct 2020 01:42:46 PM CEST: 1 (Σ 159) to masulum (Trust list) (history) for Re: [SCAM Alert] Uniswap fake airdrop and phishing websites.
155. Tue 29 Sep 2020 09:00:05 PM CEST: 1 (Σ 158) to notblox1 (Trust list) (history) for [Scam] Zillionairebtc 2000% profit
154. Sun 27 Sep 2020 07:42:40 PM CEST: 1 (Σ 157) to Leviathan.007 (Trust list) (history) for [Expose] Exspecto.pro hype project
153. Thu 24 Sep 2020 07:35:44 PM CEST: 1 (Σ 156) to Hhampuz (Trust list) (history) for [CFNP] Chips.gg Signature Campaign | The Ultimate Crypto Casino | Sr. Members+
152. Wed 23 Sep 2020 06:30:33 PM CEST: 1 (Σ 155) to notblox1 (Trust list) (history) for [Exposed SCAMS] by notblox1
151. Wed 23 Sep 2020 06:26:01 PM CEST: 1 (Σ 154) to Rikafip (Trust list) (history) for [SCAM] Yearnify copied website content!
150. Sat 12 Sep 2020 11:26:32 AM CEST: 1 (Σ 153) to GreatArkansas (Trust list) (history) for [GUIDE] How to Create a Strong/Secure Password
149. Fri 11 Sep 2020 12:04:45 PM CEST: 1 (Σ 152) to NotATether (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
148. Fri 11 Sep 2020 10:45:13 AM CEST: 1 (Σ 151) to Ratimov (Trust list) (history) for [Merit] Help newbies and those who have a little left to the next rank
147. Tue 08 Sep 2020 07:29:57 PM CEST: 1 (Σ 150) to witcher_sense (Trust list) (history) for [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
146. Sun 06 Sep 2020 06:20:52 PM CEST: 1 (Σ 149) to notblox1 (Trust list) (history) for [Scam] Coinshares cloud mining
145. Sat 05 Sep 2020 12:14:08 PM CEST: 1 (Σ 148) to tvplus006 (Trust list) (history) for [SCAM] Bitcoin-turn.club - Ponzi scheme
144. Mon 31 Aug 2020 08:21:41 PM CEST: 1 (Σ 147) to $crypto$ (history) for [WARNING] Yearn Protocol Fake Team CEO
143. Wed 26 Aug 2020 09:36:19 PM CEST: 1 (Σ 146) to witcher_sense (Trust list) (history) for [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
142. Thu 20 Aug 2020 09:30:18 PM CEST: 1 (Σ 145) to tvplus006 (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
141. Mon 17 Aug 2020 08:46:15 PM CEST: 1 (Σ 144) to TGD (Trust list) (history) for Re: BITTREX want to steal my funds ??
140. Tue 11 Aug 2020 08:20:09 PM CEST: 1 (Σ 143) to Rikafip (Trust list) (history) for [SCAM] CICLEX exchange promising 175% yearly return!
139. Sat 08 Aug 2020 08:47:45 PM CEST: 1 (Σ 142) to notblox1 (Trust list) (history) for [WARNING] Save Beirut Relief Fundraising?
138. Fri 07 Aug 2020 03:24:43 PM CEST: 1 (Σ 141) to Baofeng (Trust list) (history) for [Warning]: Fake Cardano giveaway
137. Thu 30 Jul 2020 08:27:59 PM CEST: 1 (Σ 140) to witcher_sense (Trust list) (history) for Alioth Club - scam ponzi scheme
136. Sun 26 Jul 2020 08:22:43 PM CEST: 1 (Σ 139) to Husires (Trust list) (history) for Ponzi Schemes for dummies
135. Wed 22 Jul 2020 08:42:20 AM CEST: 1 (Σ 138) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
134. Sun 19 Jul 2020 09:41:23 PM CEST: 1 (Σ 137) to Road21Bitcoin (history) for PONZI SCAM this Month of July 2020!
133. Thu 16 Jul 2020 08:50:06 AM CEST: 1 (Σ 136) to notblox1 (Trust list) (history) for [scam] Twitter hacked and Cryptoforhealth
132. Tue 14 Jul 2020 06:07:22 PM CEST: 1 (Σ 135) to witcher_sense (Trust list) (history) for Have you ever heard of FAKE Elon Musk giveaways? Here is one...
131. Wed 08 Jul 2020 08:35:04 AM CEST: 1 (Σ 134) to LAngel (history) for edit settlement agreed
130. Wed 08 Jul 2020 08:32:35 AM CEST: 1 (Σ 133) to yahoo62278 (Trust list) (history) for Re: URGENT. just won 171 btc (5700x bet) on bitcasino.io and now im locked out
129. Tue 07 Jul 2020 08:41:59 PM CEST: 1 (Σ 132) to notblox1 (Trust list) (history) for [Scam] Fake MEW MyEtherWallet Malicious app
128. Sat 04 Jul 2020 04:56:57 PM CEST: 1 (Σ 131) to Rikafip (Trust list) (history) for List of scams exposed by Rikafip. 70+ and counting!
127. Sat 04 Jul 2020 04:55:55 PM CEST: 1 (Σ 130) to TimeTeller (Trust list) (history) for [WARNING] FUTBOL Coin using fake team
126. Sat 04 Jul 2020 04:42:02 PM CEST: 1 (Σ 129) to TalkStar (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
125. Mon 29 Jun 2020 06:52:51 PM CEST: 1 (Σ 128) to notblox1 (Trust list) (history) for [Scam] Neun.io PONZI - Forsage clone
124. Mon 08 Jun 2020 12:55:11 PM CEST: 1 (Σ 127) to Yaunfitda (history) for [Warning]: George Floyd token FLYD
123. Sun 07 Jun 2020 06:53:19 PM CEST: 1 (Σ 126) to dkbit98 (Trust list) (history) for [SCAM] Atomic wallet fake website and wallet
122. Sat 30 May 2020 08:20:03 PM CEST: 1 (Σ 125) to $crypto$ (history) for [Alert] Cloudbit Token - Stolen Content
121. Fri 29 May 2020 07:46:10 PM CEST: 1 (Σ 124) to hugeblack (Trust list) (history) for Binance: accusations of insider trading
120. Wed 27 May 2020 04:10:23 PM CEST: 1 (Σ 123) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
119. Mon 25 May 2020 09:47:21 PM CEST: 1 (Σ 122) to Rikafip (Trust list) (history) for [SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days!
118. Mon 25 May 2020 06:34:01 PM CEST: 1 (Σ 121) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
117. Mon 11 May 2020 10:41:17 PM CEST: 1 (Σ 120) to CryptoYar (Trust list) (history) for Re: [SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
116. Mon 11 May 2020 07:08:04 PM CEST: 1 (Σ 119) to sukbir (history) for Bitcoin Fake 5000 BTC Giveaway Youtube live
115. Sun 10 May 2020 10:15:30 PM CEST: 1 (Σ 118) to Juggy777 (Trust list) (history) for Bitcoin giveaway scam being conducted live on YouTube. *scam alert*
114. Sun 10 May 2020 07:50:50 PM CEST: 1 (Σ 117) to Lafu (Trust list) (history) for ( Scam ) - Pyrk - Plagiarized Whitepaper from Dash
113. Sun 03 May 2020 07:22:41 PM CEST: 1 (Σ 116) to witcher_sense (Trust list) (history) for Infinity Token - fake team
112. Mon 27 Apr 2020 08:57:40 PM CEST: 1 (Σ 115) to AD Node (history) for [Scam] YouTube channel with more than 200000 Subs ETH
111. Sun 26 Apr 2020 07:33:48 PM CEST: 1 (Σ 114) to Leviathan.007 (Trust list) (history) for List of telegram scam bots
110. Mon 20 Apr 2020 05:01:12 PM CEST: 1 (Σ 113) to tranthidung (Trust list) (history) for Scam burster club (since September 2019)
109. Sat 18 Apr 2020 05:11:15 PM CEST: 1 (Σ 112) to marlboroza (Trust list) (history) for Re: [Warning] Yobit pump and dump announcement.
108. Wed 15 Apr 2020 12:02:29 PM CEST: 1 (Σ 111) to Baofeng (Trust list) (history) for Re: [SCAM Alert] Fake telegram ico website.
107. Tue 14 Apr 2020 10:43:00 PM CEST: 1 (Σ 110) to Baofeng (Trust list) (history) for [Scam]: Another Fake Telegram ICO
106. Tue 14 Apr 2020 10:42:15 PM CEST: 1 (Σ 109) to tvplus006 (Trust list) (history) for Re: [SCAM Alert] Fake telegram ico website.
105. Mon 13 Apr 2020 08:04:04 PM CEST: 1 (Σ 108) to tvplus006 (Trust list) (history) for [SCAM] Droppito.com - Ponzi scheme
104. Wed 08 Apr 2020 03:56:53 PM CEST: 2 (Σ 107) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
103. Tue 07 Apr 2020 09:39:52 PM CEST: 1 (Σ 105) to marlboroza (Trust list) (history) for CVD token is scam
102. Tue 07 Apr 2020 05:12:23 PM CEST: 1 (Σ 104) to Bitcoin_Arena (Trust list) (history) for A Large Farm of accounts cheating on signature campaigns
101. Tue 07 Apr 2020 09:56:23 AM CEST: 1 (Σ 103) to $crypto$ (history) for Warning - GermanCoin Plagiarism Whitepaper
100. Mon 06 Apr 2020 07:43:31 PM CEST: 1 (Σ 102) to Nihal6443 (history) for [SCAM] tbuxtrade [SCAM]
99. Sat 04 Apr 2020 06:35:43 PM CEST: 1 (Σ 101) to CryptoYar (Trust list) (history) for List of cryptocurrency exchange hacks
98. Thu 02 Apr 2020 07:54:45 PM CEST: 1 (Σ 100) to Coolcryptovator (Trust list) (history) for Re: ScamViruS - List of Scam Projects
97. Thu 02 Apr 2020 07:12:49 PM CEST: 1 (Σ 99) to Baofeng (Trust list) (history) for Re: ScamViruS - List of Scam Projects
96. Wed 01 Apr 2020 05:18:50 PM CEST: 1 (Σ 98) to Rikafip (Trust list) (history) for [SCAM] Bullion Exchange- Fake Advisors
95. Wed 01 Apr 2020 01:26:38 PM CEST: 1 (Σ 97) to tvplus006 (Trust list) (history) for [SCAM] Wordlex.io - Ponzi scheme
94. Tue 31 Mar 2020 05:54:18 PM CEST: 1 (Σ 96) to dkbit98 (Trust list) (history) for [SCAM] canada-alert-Covid19 malicious website
93. Mon 30 Mar 2020 07:11:53 PM CEST: 1 (Σ 95) to hugeblack (Trust list) (history) for Old lesson: Don't rely on your phone. Always save your wallet seeds
92. Mon 30 Mar 2020 07:07:36 PM CEST: 1 (Σ 94) to LFC_Bitcoin (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
91. Mon 30 Mar 2020 06:46:24 PM CEST: 1 (Σ 93) to tvplus006 (Trust list) (history) for [SCAM] Ponzi scheme
90. Mon 30 Mar 2020 06:45:36 PM CEST: 1 (Σ 92) to JollyGood (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
89. Fri 27 Mar 2020 07:27:37 PM CET: 1 (Σ 91) to DdmrDdmr (Trust list) (history) for Re: Bitcointalk Ranking-up pipeline- Those close to their next rank (lacking Merits)
88. Tue 24 Mar 2020 09:48:12 PM CET: 1 (Σ 90) to Baofeng (Trust list) (history) for {Warning}: Fake Bitcoin QR Code Generators
87. Sun 22 Mar 2020 09:44:17 PM CET: 1 (Σ 89) to Raflesia (Trust list) (history) for [WARNING] gramfree.net/ (GRAM)
86. Sat 21 Mar 2020 06:32:52 PM CET: 1 (Σ 88) to cryptoaddictchie (Trust list) (history) for Re: How the fake exchange traps newbies.
85. Sat 21 Mar 2020 06:32:39 PM CET: 1 (Σ 87) to Lucius (Trust list) (history) for Re: How the fake exchange traps newbies.
84. Thu 19 Mar 2020 07:41:59 AM CET: 1 (Σ 86) to Baofeng (Trust list) (history) for {Warning}: Clone site of ChipMixer.com
83. Wed 18 Mar 2020 06:55:18 PM CET: 1 (Σ 85) to DdmrDdmr (Trust list) (history) for Re: Re-meriting the same post: bug or feature?
82. Mon 16 Mar 2020 05:33:52 PM CET: 1 (Σ 84) to dkbit98 (Trust list) (history) for [WARNING] Fake UNICEF Covid malware
81. Tue 10 Mar 2020 08:22:24 PM CET: 1 (Σ 83) to suprnurd (history) for [SCAM] librasecure.net - Buy Libra Coins with Ethereum or Bitcoin
80. Wed 04 Mar 2020 02:13:54 PM CET: 1 (Σ 82) to Best_Change (Trust list) (history) for Re: BestChange Bounty and Signature Campaign
79. Wed 26 Feb 2020 09:19:55 AM CET: 1 (Σ 81) to rhomelmabini (Trust list) (history) for Just some Busting
78. Tue 25 Feb 2020 06:06:23 PM CET: 1 (Σ 80) to omone1 (history) for TELLING THE TRUTH ABOUT BITCOIN
77. Tue 25 Feb 2020 03:49:49 PM CET: 1 (Σ 79) to Jeremy Franklin (Trust list) (history) for Re: Where is Binance located? Not Malta.
76. Tue 25 Feb 2020 12:09:58 PM CET: 1 (Σ 78) to squatter (Trust list) (history) for Where is Binance located? Not Malta.
75. Mon 17 Feb 2020 07:09:32 PM CET: 1 (Σ 77) to tvplus006 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
74. Sun 16 Feb 2020 08:48:34 PM CET: 1 (Σ 76) to JollyGood (Trust list) (history) for SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases
73. Sun 16 Feb 2020 07:33:30 PM CET: 1 (Σ 75) to witcher_sense (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
72. Sun 16 Feb 2020 06:28:05 PM CET: 1 (Σ 74) to dkbit98 (Trust list) (history) for Coronavirus Phishing Warning
71. Sat 15 Feb 2020 06:46:38 PM CET: 1 (Σ 73) to omone1 (history) for PEOPLE WILL NEVER STOP FALLING FOR SCAM
70. Thu 13 Feb 2020 11:48:41 AM CET: 1 (Σ 72) to TalkStar (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
69. Wed 12 Feb 2020 07:17:40 PM CET: 1 (Σ 71) to plvbob0070 (Trust list) (history) for Windows 7: new bug
68. Wed 12 Feb 2020 05:06:22 AM CET: 1 (Σ 70) to JollyGood (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
67. Tue 11 Feb 2020 02:49:14 PM CET: 1 (Σ 69) to Baofeng (Trust list) (history) for Re: [Warning] Phishing Cryptocurrency Website
66. Tue 11 Feb 2020 02:47:49 PM CET: 1 (Σ 68) to notblox1 (Trust list) (history) for cUSD - Fake stable coin
65. Tue 11 Feb 2020 09:42:34 AM CET: 1 (Σ 67) to Rikafip (Trust list) (history) for [Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit
64. Mon 10 Feb 2020 02:40:13 PM CET: 1 (Σ 66) to logfiles (Trust list) (history) for Re: Can Atomic Swap be used to act the same way as/even better than Coin Mixing?
63. Mon 10 Feb 2020 12:32:55 PM CET: 1 (Σ 65) to JollyGood (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
62. Sun 09 Feb 2020 06:18:01 PM CET: 1 (Σ 64) to GreatArkansas (Trust list) (history) for [TELEGRAM BOT] Merit, Trust List, etc. [INFORMATION]
61. Sat 08 Feb 2020 08:34:17 PM CET: 1 (Σ 63) to dkbit98 (Trust list) (history) for [Guide] Best way to Archive Bitcointalk and other webpages
60. Thu 06 Feb 2020 10:54:29 AM CET: 1 (Σ 62) to DdmrDdmr (Trust list) (history) for Re: Poll - How did you find out about Bitcointalk?
59. Wed 05 Feb 2020 01:19:31 PM CET: 1 (Σ 61) to 20kevin20 (Trust list) (history) for Re: Send shady merits
58. Wed 05 Feb 2020 09:46:31 AM CET: 1 (Σ 60) to ChuckBuck (Trust list) (history) for Send shady merits
57. Tue 04 Feb 2020 02:52:49 PM CET: 1 (Σ 59) to Jawhead999 (Trust list) (history) for ZUCOINCHAIN FAKE TEAM
56. Tue 04 Feb 2020 01:48:38 PM CET: 1 (Σ 58) to ETFbitcoin (Trust list) (history) for Re: How to protect yourself from fake giveaways.
55. Thu 30 Jan 2020 02:53:09 PM CET: 1 (Σ 57) to Baofeng (Trust list) (history) for {Warning}: Razebit Crypto exchange is a scam
54. Tue 28 Jan 2020 07:52:13 AM CET: 1 (Σ 56) to Lafu (Trust list) (history) for Scam Alert - RoboBit AI - Plagiarized Whitepaper
53. Sat 25 Jan 2020 08:24:37 PM CET: 1 (Σ 55) to NeuroticFish (Trust list) (history) for Re: Google ads misleading people.
52. Sat 25 Jan 2020 03:34:30 PM CET: 1 (Σ 54) to notblox1 (Trust list) (history) for SCAM Kraken platform fake Exchange and Roulette (purple)
51. Sat 25 Jan 2020 03:33:12 PM CET: 1 (Σ 53) to CryptopreneurBrainboss (Trust list) (history) for No rank barrier | 100+ smerit monthly giveaway | Concentrating on alt subboard.
50. Fri 24 Jan 2020 09:35:14 AM CET: 1 (Σ 52) to DdmrDdmr (Trust list) (history) for Poll - How did you find out about Bitcointalk?
49. Fri 24 Jan 2020 09:34:15 AM CET: 1 (Σ 51) to fillippone (Trust list) (history) for Re: Poll - How did you find out about Bitcointalk?
48. Fri 24 Jan 2020 07:45:43 AM CET: 1 (Σ 50) to o_e_l_e_o (Trust list) (history) for Re: Google ads misleading people.
47. Thu 23 Jan 2020 11:03:45 AM CET: 1 (Σ 49) to Baofeng (Trust list) (history) for Re: Upgraded to Full Member.
46. Thu 23 Jan 2020 11:03:27 AM CET: 1 (Σ 48) to minairia3 (history) for Re: Upgraded to Full Member.
45. Thu 23 Jan 2020 11:02:44 AM CET: 1 (Σ 47) to Daniel91 (Trust list) (history) for Re: Upgraded to Full Member.
44. Wed 22 Jan 2020 04:07:14 PM CET: 1 (Σ 46) to 1miau (Trust list) (history) for Re: What is Bitcoin Halving.
43. Mon 20 Jan 2020 07:38:19 PM CET: 1 (Σ 45) to Baofeng (Trust list) (history) for {Warning}: Fake Yusaku Maezawa ETH and BTC Giveaway
42. Mon 20 Jan 2020 04:28:57 PM CET: 1 (Σ 44) to bullrun2020bro (Trust list) (history) for Re: What is Bitcoin Halving.
41. Mon 20 Jan 2020 09:50:59 AM CET: 2 (Σ 43) to TalkStar (Trust list) (history) for Achievement of Hero Membership (Dedicated to this community)
40. Sun 19 Jan 2020 05:10:49 PM CET: 1 (Σ 41) to dkbit98 (Trust list) (history) for [SCAM] Avrobit exchange Alert
39. Wed 15 Jan 2020 03:46:15 PM CET: 1 (Σ 40) to DdmrDdmr (Trust list) (history) for Bitcointalk Ranking-up pipeline- Those close to their next rank (lacking Merits)
38. Sun 12 Jan 2020 08:29:08 PM CET: 1 (Σ 39) to DireWolfM14 (Trust list) (history) for [2019] BitcoinTalk's Newbie of the Year [2019]
37. Sun 12 Jan 2020 06:38:20 PM CET: 1 (Σ 38) to tvplus006 (Trust list) (history) for Bitmicon.com - Ponzi scheme
36. Sat 11 Jan 2020 03:43:35 PM CET: 1 (Σ 37) to Rikafip (Trust list) (history) for [SCAM] 3 different projects made by same account with the same copied content
35. Sun 05 Jan 2020 10:58:06 AM CET: 1 (Σ 36) to Baofeng (Trust list) (history) for {Beware}:Fake Elon Musk giveaway and how someone fall for the trick
34. Sat 04 Jan 2020 07:51:44 AM CET: 2 (Σ 35) to TalkStar (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
33. Fri 20 Dec 2019 12:44:12 PM CET: 1 (Σ 33) to Baofeng (Trust list) (history) for [Scam]: Fake XRP Airdrop
32. Thu 19 Dec 2019 04:34:27 PM CET: 1 (Σ 32) to witcher_sense (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
31. Thu 19 Dec 2019 09:37:45 AM CET: 1 (Σ 31) to Baofeng (Trust list) (history) for Re: [Scam Alert] Elon Musk Fake Giveaway.
30. Tue 17 Dec 2019 04:50:16 PM CET: 1 (Σ 30) to witcher_sense (Trust list) (history) for BANK TRUST - Ponzi scheme
29. Tue 17 Dec 2019 04:46:41 PM CET: 1 (Σ 29) to tvplus006 (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
28. Tue 17 Dec 2019 04:05:00 PM CET: 1 (Σ 28) to hugeblack (Trust list) (history) for Re: [Warning] Binance CEO's Fake AMA And Fake Giveaway!
27. Sat 14 Dec 2019 10:24:20 PM CET: 1 (Σ 27) to Baofeng (Trust list) (history) for [Scam]: Another Fake Coinbase Giveaway
26. Fri 13 Dec 2019 07:03:49 PM CET: 1 (Σ 26) to dkbit98 (Trust list) (history) for 🛡️ Growing List of Exposed Scams
25. Sat 07 Dec 2019 06:42:19 PM CET: 1 (Σ 25) to Coolcryptovator (Trust list) (history) for How Effective Telegram SCAM report ?
24. Sat 23 Nov 2019 11:12:15 AM CET: 1 (Σ 24) to Baofeng (Trust list) (history) for {Warning}: Bitaddress.org Phishing websites
23. Sat 23 Nov 2019 08:58:40 AM CET: 1 (Σ 23) to RareFortune (history) for [BEWARE] Ultrablock.io FAKE team member
22. Wed 20 Nov 2019 06:43:27 PM CET: 1 (Σ 22) to CryptopreneurBrainboss (Trust list) (history) for [Guide] Factors to consider before joining paid signature campaigns.
21. Mon 18 Nov 2019 07:41:44 AM CET: 1 (Σ 21) to dkbit98 (Trust list) (history) for Chainlink SCAM Airdrop
20. Mon 18 Nov 2019 07:37:31 AM CET: 1 (Σ 20) to witcher_sense (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
19. Sun 17 Nov 2019 04:56:10 PM CET: 1 (Σ 19) to sujonali1819 (Trust list) (history) for Re: [Warning] Binance-cn.com Fake Website. Stay away
18. Sun 17 Nov 2019 04:55:18 PM CET: 1 (Σ 18) to TravelMug (Trust list) (history) for Re: [Warning] Binance-cn.com Fake Website. Stay away
17. Sun 17 Nov 2019 08:50:39 AM CET: 1 (Σ 17) to tvplus006 (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
16. Sat 16 Nov 2019 06:36:18 PM CET: 1 (Σ 16) to DdmrDdmr (Trust list) (history) for Re: [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
15. Sat 16 Nov 2019 06:29:15 PM CET: 1 (Σ 15) to witcher_sense (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
14. Sat 16 Nov 2019 06:27:33 PM CET: 1 (Σ 14) to examplens (Trust list) (history) for [SCAM ALERT] List 70+ scam websites
13. Thu 14 Nov 2019 09:20:23 PM CET: 1 (Σ 13) to tvplus006 (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
12. Thu 14 Nov 2019 07:30:08 PM CET: 1 (Σ 12) to dkbit98 (Trust list) (history) for SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
11. Wed 16 Oct 2019 10:56:12 PM CEST: 1 (Σ 11) to dkbit98 (Trust list) (history) for [SCAM] fake Bitcointalk forum clone BitInfo.cc !!!
10. Fri 11 Oct 2019 01:23:28 PM CEST: 1 (Σ 10) to JeromeTash (Trust list) (history) for Re: Tokenpay Scammed $770,000 bounty payment..
9. Thu 10 Oct 2019 07:33:28 PM CEST: 1 (Σ 9) to dkbit98 (Trust list) (history) for Re: Tokenpay Scammed $770,000 bounty payment..
8. Wed 09 Oct 2019 08:25:12 PM CEST: 1 (Σ 8) to mikeywith (Trust list) (history) for Re: Bitcointalk Accounts Buyer.
7. Sun 06 Oct 2019 05:27:49 PM CEST: 1 (Σ 7) to LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
6. Sat 05 Oct 2019 01:41:05 PM CEST: 1 (Σ 6) to Coolcryptovator (Trust list) (history) for Re: Staff Dabs abusing merit?
5. Sat 05 Oct 2019 12:07:32 PM CEST: 1 (Σ 5) to Welsh (Trust list) (history) for Re: Staff Dabs abusing merit?
4. Fri 27 Sep 2019 10:01:25 AM CEST: 1 (Σ 4) to witcher_sense (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
3. Thu 26 Sep 2019 01:33:01 PM CEST: 1 (Σ 3) to tvplus006 (Trust list) (history) for Hodium.com - Ponzi scheme
2. Thu 26 Sep 2019 11:08:26 AM CEST: 1 (Σ 2) to lovesmayfamilis (Trust list) (history) for Neuron© AI - Plagiarism whitepaper
1. Thu 26 Sep 2019 11:02:16 AM CEST: 1 (Σ 1) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
Merit received by ScamViruS (Trust list) from January 24, 2018 until May 26, 2023 | BBCode for Bitcointalk
389. Tue 23 May 2023 10:05:37 PM CEST: 1 (Σ 668) from LFC_Bitcoin (Trust list) (history) for Re: 20000 posts
388. Fri 12 May 2023 10:15:22 AM CEST: 4 (Σ 667) from hugeblack (Trust list) (history) for Re: [Warning] Ethereum smart contract scam bot....
387. Sat 06 May 2023 09:05:43 AM CEST: 1 (Σ 663) from dansus021 (Trust list) (history) for How to protect yourself from fake giveaways.
386. Mon 17 Apr 2023 04:30:58 PM CEST: 2 (Σ 662) from DdmrDdmr (Trust list) (history) for [Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist..
385. Wed 12 Apr 2023 02:40:55 PM CEST: 4 (Σ 660) from hugeblack (Trust list) (history) for [Warning] Crypto users' data is stolen in the name of Ledger IPO's whitelist..
384. Tue 28 Feb 2023 07:50:02 PM CET: 1 (Σ 656) from vapourminer (Trust list) (history) for Re: First Bitcoin earning (Signature)
383. Sat 11 Feb 2023 11:25:12 PM CET: 1 (Σ 655) from GazetaBitcoin (Trust list) (history) for ScamViruS - List of Scam Projects
382. Wed 01 Feb 2023 09:02:45 PM CET: 4 (Σ 654) from hugeblack (Trust list) (history) for [Warning] Ethereum smart contract scam bot....
381. Wed 01 Feb 2023 12:09:24 AM CET: 1 (Σ 650) from 1miau (Trust list) (history) for Re: Loan Defaulted [SiNeReiNZzz]
380. Thu 19 Jan 2023 11:48:22 PM CET: 1 (Σ 649) from usekevin (Trust list) (history) for [SCAM ALERT] Fake Binance Launchpad token listed on Pancakeswap..
379. Thu 12 Jan 2023 10:32:49 PM CET: 1 (Σ 648) from tvplus006 (Trust list) (history) for [Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI!
378. Thu 29 Dec 2022 04:21:11 PM CET: 1 (Σ 647) from FatFork (Trust list) (history) for [Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI!
377. Fri 23 Dec 2022 07:57:49 PM CET: 1 (Σ 646) from DdmrDdmr (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
376. Fri 23 Dec 2022 07:56:36 PM CET: 1 (Σ 645) from DdmrDdmr (Trust list) (history) for [Warning] Ethereum smart contract scam bot....
375. Fri 25 Nov 2022 03:00:33 PM CET: 1 (Σ 644) from albon (Trust list) (history) for [SCAM ALERT] Fake Binance Launchpad token listed on Pancakeswap..
374. Sun 23 Oct 2022 08:45:52 PM CEST: 5 (Σ 643) from Issa56 (Trust list) (history) for Re: [FUN][In Merit] Post Count Down To Your Next Rank Here.
373. Fri 21 Oct 2022 04:13:39 PM CEST: 1 (Σ 638) from DdmrDdmr (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
372. Fri 21 Oct 2022 04:11:29 PM CEST: 1 (Σ 637) from DdmrDdmr (Trust list) (history) for [Warning] Ethereum smart contract scam bot....
371. Wed 05 Oct 2022 01:25:27 PM CEST: 1 (Σ 636) from JeromeTash (Trust list) (history) for [Warning] Trust wallet tron multi signature scam..
370. Wed 05 Oct 2022 12:12:09 PM CEST: 1 (Σ 635) from AbuBhakar (Trust list) (history) for [PHISHING ALERT] MetaMask phishing ETH merge verification mail....
369. Sat 01 Oct 2022 01:13:22 AM CEST: 2 (Σ 634) from TryNinja (Trust list) (history) for [Warning] Ethereum smart contract scam bot....
368. Fri 30 Sep 2022 09:57:21 PM CEST: 2 (Σ 632) from Coolcryptovator (Trust list) (history) for [Warning] Ethereum smart contract scam bot....
367. Fri 30 Sep 2022 09:51:18 PM CEST: 1 (Σ 630) from Coolcryptovator (Trust list) (history) for [PHISHING ALERT] MetaMask phishing ETH merge verification mail....
366. Fri 30 Sep 2022 11:32:42 AM CEST: 2 (Σ 629) from Pmalek (Trust list) (history) for [Warning] Ethereum smart contract scam bot....
365. Thu 29 Sep 2022 01:50:09 PM CEST: 1 (Σ 627) from $crypto$ (history) for [Warning] Ethereum smart contract scam bot....
364. Thu 29 Sep 2022 01:15:57 PM CEST: 1 (Σ 626) from DdmrDdmr (Trust list) (history) for [Warning] Ethereum smart contract scam bot....
363. Thu 29 Sep 2022 10:38:02 AM CEST: 1 (Σ 625) from FatFork (Trust list) (history) for [Warning] Ethereum smart contract scam bot....
362. Mon 19 Sep 2022 09:41:43 PM CEST: 1 (Σ 624) from $crypto$ (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
361. Sun 18 Sep 2022 03:45:44 AM CEST: 3 (Σ 623) from The Sceptical Chymist (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
360. Sat 17 Sep 2022 09:48:28 PM CEST: 1 (Σ 620) from hosseinimr93 (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
359. Sat 17 Sep 2022 08:36:44 PM CEST: 2 (Σ 619) from Pmalek (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
358. Fri 16 Sep 2022 12:06:45 PM CEST: 1 (Σ 617) from Lucius (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
357. Fri 16 Sep 2022 11:46:59 AM CEST: 1 (Σ 616) from DdmrDdmr (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
356. Fri 16 Sep 2022 10:37:39 AM CEST: 1 (Σ 615) from FatFork (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
355. Thu 15 Sep 2022 11:22:11 PM CEST: 1 (Σ 614) from examplens (Trust list) (history) for [Warning] Fake Coinmarketcap Website Offering ETH Merge!
354. Wed 14 Sep 2022 10:39:59 PM CEST: 1 (Σ 613) from indah rezqi (history) for Re: [FUN][In Merit] Post Count Down To Your Next Rank Here.
353. Mon 29 Aug 2022 12:44:39 PM CEST: 1 (Σ 612) from Lucius (Trust list) (history) for [Warning] Trust wallet tron multi signature scam..
352. Sun 28 Aug 2022 09:49:42 PM CEST: 1 (Σ 611) from dkbit98 (Trust list) (history) for [Warning] Trust wallet tron multi signature scam..
351. Mon 15 Aug 2022 02:30:23 PM CEST: 1 (Σ 610) from stompix (Trust list) (history) for [SCAM ALERT] Bingo-hash.com fake gambling website.
350. Mon 15 Aug 2022 12:05:32 PM CEST: 1 (Σ 609) from FatFork (Trust list) (history) for [SCAM ALERT] Bingo-hash.com fake gambling website.
349. Mon 15 Aug 2022 12:04:55 PM CEST: 1 (Σ 608) from examplens (Trust list) (history) for ScamViruS - List of Scam Projects
348. Sat 30 Jul 2022 04:55:07 PM CEST: 1 (Σ 607) from ethereumhunter (Trust list) (history) for [Warning] 10.w88hash.vip Suspicious gambling website.
347. Sat 30 Jul 2022 12:52:27 AM CEST: 1 (Σ 606) from Ulven (history) for [Warning] 10.w88hash.vip Suspicious gambling website.
346. Fri 29 Jul 2022 10:31:34 PM CEST: 1 (Σ 605) from romero121 (history) for [Warning] 10.w88hash.vip Suspicious gambling website.
345. Fri 29 Jul 2022 01:28:54 AM CEST: 1 (Σ 604) from JollyGood (Trust list) (history) for ScamViruS - List of Scam Projects
344. Fri 15 Jul 2022 03:28:45 PM CEST: 1 (Σ 603) from DdmrDdmr (Trust list) (history) for [Warning] Fake app of poocoin exists in google playstore..
343. Mon 21 Mar 2022 12:18:28 AM CET: 3 (Σ 602) from fillippone (Trust list) (history) for Re: - Blockchain.com - Reward account blocked and crypto staking gone
342. Sun 06 Mar 2022 11:52:52 AM CET: 1 (Σ 599) from DdmrDdmr (Trust list) (history) for [Warning] Fake app of poocoin exists in google playstore..
341. Fri 18 Feb 2022 11:17:41 AM CET: 1 (Σ 598) from Ratimov (Trust list) (history) for [SCAM ALERT] Fake Walmart metaverse ICO website...
340. Fri 18 Feb 2022 11:15:50 AM CET: 1 (Σ 597) from Ratimov (Trust list) (history) for [Warning] Fake facebook meta ICO website..
339. Fri 18 Feb 2022 11:14:28 AM CET: 2 (Σ 596) from Ratimov (Trust list) (history) for [Warning] Fake app of poocoin exists in google playstore..
338. Fri 18 Feb 2022 11:10:41 AM CET: 1 (Σ 594) from Ratimov (Trust list) (history) for [SCAM ALERT] Apple's fake metaverse ico website.
337. Sat 12 Feb 2022 10:36:28 PM CET: 1 (Σ 593) from fillippone (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
336. Sat 12 Feb 2022 05:20:52 PM CET: 1 (Σ 592) from fillippone (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
335. Sun 06 Feb 2022 06:56:15 PM CET: 1 (Σ 591) from Wiwo (history) for Re: BustabitWin.com | New Crash Game | Instant 100-bit Bonus for 1000-bit Deposit
334. Sat 05 Feb 2022 10:56:48 AM CET: 1 (Σ 590) from Ratimov (Trust list) (history) for Re: [Voting 2021] Bitcointalk Community Awards 🏆
333. Fri 04 Feb 2022 10:59:57 PM CET: 1 (Σ 589) from JeromeTash (Trust list) (history) for [SCAM ALERT] Fake tesla presale website..
332. Fri 04 Feb 2022 09:09:52 PM CET: 3 (Σ 588) from The Sceptical Chymist (Trust list) (history) for Re: Providing Fake Vote!!
331. Fri 04 Feb 2022 04:48:11 PM CET: 1 (Σ 585) from shasan (Trust list) (history) for Re: Providing Fake Vote!!
330. Fri 04 Feb 2022 04:17:50 PM CET: 1 (Σ 584) from shasan (Trust list) (history) for Re: Providing Fake Vote!!
329. Sat 29 Jan 2022 07:38:51 PM CET: 1 (Σ 583) from tvplus006 (Trust list) (history) for ScamViruS - List of Scam Projects
328. Fri 28 Jan 2022 03:49:36 PM CET: 1 (Σ 582) from DdmrDdmr (Trust list) (history) for [Warning] Fake app of poocoin exists in google playstore..
327. Fri 28 Jan 2022 03:02:01 PM CET: 1 (Σ 581) from Lafu (Trust list) (history) for [Warning] Fake app of poocoin exists in google playstore..
326. Fri 28 Jan 2022 08:18:01 AM CET: 1 (Σ 580) from TheBeardedBaby (Trust list) (history) for [Warning] Fake app of poocoin exists in google playstore..
325. Thu 27 Jan 2022 11:25:11 PM CET: 1 (Σ 579) from Cookdata (Trust list) (history) for [Warning] Fake app of poocoin exists in google playstore..
324. Sun 23 Jan 2022 10:13:00 AM CET: 1 (Σ 578) from SatoPrincess (Trust list) (history) for Re: One milestone achieved [Amazing journey to Legendary]
323. Tue 04 Jan 2022 11:08:08 AM CET: 1 (Σ 577) from FatFork (Trust list) (history) for [Warning] Fake facebook meta ICO website..
322. Thu 30 Dec 2021 12:26:04 PM CET: 1 (Σ 576) from dkbit98 (Trust list) (history) for [Warning] Fake facebook meta ICO website..
321. Fri 24 Dec 2021 10:02:19 PM CET: 2 (Σ 575) from DdmrDdmr (Trust list) (history) for [Warning] Fake Realmadrid fan token sale website...
320. Thu 23 Dec 2021 10:34:10 PM CET: 1 (Σ 573) from FatFork (Trust list) (history) for Re: [WARNING] Facebook Metaverse Token Plagiarized Whitepaper
319. Sat 04 Dec 2021 05:21:36 PM CET: 1 (Σ 572) from Ratimov (Trust list) (history) for [Warning] Fake ledger wallet website.
318. Wed 24 Nov 2021 01:05:19 PM CET: 2 (Σ 571) from Coolcryptovator (Trust list) (history) for [Warning] Fake ledger wallet website.
317. Mon 22 Nov 2021 04:57:56 PM CET: 1 (Σ 569) from Ratimov (Trust list) (history) for [Warning] Atomic wallet's phishing website in Google's ads.
316. Sat 20 Nov 2021 03:39:46 PM CET: 1 (Σ 568) from $crypto$ (history) for [Warning] Fake ledger wallet website.
315. Sat 20 Nov 2021 10:40:18 AM CET: 2 (Σ 567) from dkbit98 (Trust list) (history) for [Warning] Fake ledger wallet website.
314. Sat 13 Nov 2021 12:45:12 PM CET: 1 (Σ 565) from dkbit98 (Trust list) (history) for [Warning] Atomic wallet's phishing website in Google's ads.
313. Sat 06 Nov 2021 04:32:36 PM CET: 1 (Σ 564) from Ratimov (Trust list) (history) for [SCAM ALERT] SHIBA INU fake airdrop website.
312. Thu 04 Nov 2021 11:50:28 PM CET: 1 (Σ 563) from TimeTeller (Trust list) (history) for [Warning] Blockchain phishing on google search.
311. Sun 31 Oct 2021 02:08:52 PM CET: 1 (Σ 562) from dkbit98 (Trust list) (history) for [Warning] Blockchain phishing on google search.
310. Sun 31 Oct 2021 04:25:25 AM CET: 1 (Σ 561) from Coolcryptovator (Trust list) (history) for [Warning] Blockchain phishing on google search.
309. Tue 19 Oct 2021 05:12:19 PM CEST: 10 (Σ 560) from Ratimov (Trust list) (history) for ScamViruS - List of Scam Projects
308. Tue 12 Oct 2021 10:33:54 AM CEST: 4 (Σ 550) from The Sceptical Chymist (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
307. Tue 28 Sep 2021 01:26:15 PM CEST: 1 (Σ 546) from Leviathan.007 (Trust list) (history) for [SCAM ALERT] Solana Fake Airdrop Website...
306. Mon 06 Sep 2021 12:51:05 PM CEST: 1 (Σ 545) from DdmrDdmr (Trust list) (history) for [Warning] Fake Realmadrid fan token sale website...
305. Fri 03 Sep 2021 09:15:06 AM CEST: 1 (Σ 544) from CryptoYar (Trust list) (history) for Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website.
304. Tue 31 Aug 2021 09:31:33 PM CEST: 1 (Σ 543) from Stalker22 (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC
303. Wed 25 Aug 2021 07:14:25 AM CEST: 2 (Σ 542) from pooya87 (Trust list) (history) for [Warning] Fake Realmadrid fan token sale website...
302. Wed 25 Aug 2021 03:54:24 AM CEST: 1 (Σ 540) from $crypto$ (history) for [Warning] Fake Realmadrid fan token sale website...
301. Thu 19 Aug 2021 10:46:06 AM CEST: 1 (Σ 539) from Pokapoka124 (history) for [SCAM ALERT] Binance fake giveaway website...
300. Tue 17 Aug 2021 08:46:01 PM CEST: 2 (Σ 538) from DdmrDdmr (Trust list) (history) for [Warning] Fake Realmadrid fan token sale website...
299. Fri 13 Aug 2021 12:23:09 AM CEST: 5 (Σ 536) from ChipMixer (Trust list) (history) for Re: Warning! - Phishing sites impersonating ChipMixer - Warning!
298. Sun 01 Aug 2021 02:13:45 PM CEST: 1 (Σ 531) from CryptoYar (Trust list) (history) for ScamViruS - List of Scam Projects
297. Sat 31 Jul 2021 02:03:16 PM CEST: 1 (Σ 530) from dkbit98 (Trust list) (history) for [SCAM ALERT] Binance fake giveaway website...
296. Thu 29 Jul 2021 09:00:11 PM CEST: 1 (Σ 529) from Mpamaegbu (Trust list) (history) for Re: A Heroic Moment: My gratitude
295. Wed 21 Jul 2021 12:55:45 PM CEST: 6 (Σ 528) from hugeblack (Trust list) (history) for ScamViruS - List of Scam Projects
294. Tue 20 Jul 2021 03:06:25 PM CEST: 1 (Σ 522) from dkbit98 (Trust list) (history) for This scammer is selling the merits of Bitcointalk..
293. Tue 20 Jul 2021 02:28:39 PM CEST: 1 (Σ 521) from igehhh (Trust list) (history) for Re: This scammer is selling the merits of Bitcointalk..
292. Mon 19 Jul 2021 10:05:14 PM CEST: 4 (Σ 520) from The Sceptical Chymist (Trust list) (history) for Re: Is Bitcointalk.org losing user base?
291. Sun 18 Jul 2021 07:29:32 PM CEST: 4 (Σ 516) from The Sceptical Chymist (Trust list) (history) for This scammer is selling the merits of Bitcointalk..
290. Sun 18 Jul 2021 07:22:28 PM CEST: 2 (Σ 512) from Coolcryptovator (Trust list) (history) for This scammer is selling the merits of Bitcointalk..
289. Sun 18 Jul 2021 11:30:22 AM CEST: 4 (Σ 510) from hugeblack (Trust list) (history) for This scammer is selling the merits of Bitcointalk..
288. Sat 17 Jul 2021 10:30:53 AM CEST: 2 (Σ 506) from Foxpup (Trust list) (history) for This scammer is selling the merits of Bitcointalk..
287. Fri 09 Jul 2021 03:09:34 AM CEST: 2 (Σ 504) from HCP (Trust list) (history) for Protect your valuable personal information by avoiding tempting offers!
286. Tue 22 Jun 2021 02:45:03 AM CEST: 2 (Σ 502) from Kong Hey Pakboy (history) for [SCAM ALERT] Matic/Polygon coin fake airdrop website.
285. Thu 03 Jun 2021 03:49:01 PM CEST: 14 (Σ 500) from LoyceV (Trust list) (history) for Goldxbtc.com fake gambling website..
284. Thu 03 Jun 2021 03:49:01 PM CEST: 14 (Σ 486) from LoyceV (Trust list) (history) for [Warning] Coinrollxbet.com fake gambling website.
283. Thu 03 Jun 2021 03:49:00 PM CEST: 2 (Σ 472) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
282. Thu 03 Jun 2021 03:47:48 PM CEST: 1 (Σ 470) from Leviathan.007 (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
281. Thu 03 Jun 2021 03:47:34 PM CEST: 1 (Σ 469) from Leviathan.007 (Trust list) (history) for [Warning] Coinrollxbet.com fake gambling website.
280. Thu 03 Jun 2021 03:47:29 PM CEST: 2 (Σ 468) from Leviathan.007 (Trust list) (history) for Protect your valuable personal information by avoiding tempting offers!
279. Mon 31 May 2021 09:06:14 PM CEST: 4 (Σ 466) from The Sceptical Chymist (Trust list) (history) for Seller of fake ratings and reviews of various important apps and websites.
278. Thu 27 May 2021 04:33:44 PM CEST: 2 (Σ 462) from Leviathan.007 (Trust list) (history) for Goldxbtc.com fake gambling website..
277. Tue 25 May 2021 11:23:10 PM CEST: 1 (Σ 460) from qwertyup23 (Trust list) (history) for Goldxbtc.com fake gambling website..
276. Sun 16 May 2021 06:06:44 AM CEST: 1 (Σ 459) from Leviathan.007 (Trust list) (history) for [Warning] PancakeSwap fake airdrop website...
275. Mon 10 May 2021 09:08:14 AM CEST: 2 (Σ 458) from Leviathan.007 (Trust list) (history) for ScamViruS - List of Scam Projects
274. Tue 04 May 2021 07:28:51 PM CEST: 10 (Σ 456) from Coolcryptovator (Trust list) (history) for ScamViruS - List of Scam Projects
273. Tue 04 May 2021 05:25:06 PM CEST: 7 (Σ 446) from philipma1957 (Trust list) (history) for ScamViruS - List of Scam Projects
272. Tue 04 May 2021 01:42:22 PM CEST: 20 (Σ 439) from Welsh (Trust list) (history) for ScamViruS - List of Scam Projects
271. Sat 24 Apr 2021 10:52:45 AM CEST: 3 (Σ 419) from qwertyup23 (Trust list) (history) for ScamViruS - List of Scam Projects
270. Fri 23 Apr 2021 10:34:40 PM CEST: 3 (Σ 416) from The Sceptical Chymist (Trust list) (history) for [SCAM ALERT] Blockchain Wallet phishing website..
269. Fri 23 Apr 2021 10:34:16 PM CEST: 2 (Σ 413) from The Sceptical Chymist (Trust list) (history) for Re: 1xbit.com didn't refund my deposited sum as it was supposed to
268. Fri 23 Apr 2021 10:33:58 PM CEST: 2 (Σ 411) from The Sceptical Chymist (Trust list) (history) for Re: [SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !!
267. Fri 23 Apr 2021 10:33:32 PM CEST: 2 (Σ 409) from The Sceptical Chymist (Trust list) (history) for Re: [WARNING] Fake Roobet site. Watch out !!!
266. Fri 23 Apr 2021 10:33:11 PM CEST: 2 (Σ 407) from The Sceptical Chymist (Trust list) (history) for Re: [Scam] Phishing Wallet-connects.org
265. Fri 23 Apr 2021 09:33:09 PM CEST: 3 (Σ 405) from Leviathan.007 (Trust list) (history) for ScamViruS - List of Scam Projects
264. Fri 16 Apr 2021 10:27:20 AM CEST: 2 (Σ 402) from Halab (Trust list) (history) for Two years on Bitcointalk and success..........
263. Wed 14 Apr 2021 10:36:39 PM CEST: 1 (Σ 400) from Pmalek (Trust list) (history) for Two years on Bitcointalk and success..........
262. Wed 14 Apr 2021 08:45:48 PM CEST: 1 (Σ 399) from BIT-BENDER (Trust list) (history) for Two years on Bitcointalk and success..........
261. Wed 14 Apr 2021 08:00:53 PM CEST: 1 (Σ 398) from CryptoYar (Trust list) (history) for Two years on Bitcointalk and success..........
260. Wed 14 Apr 2021 08:00:00 PM CEST: 1 (Σ 397) from skarais (Trust list) (history) for Two years on Bitcointalk and success..........
259. Wed 14 Apr 2021 07:23:22 PM CEST: 2 (Σ 396) from Coolcryptovator (Trust list) (history) for Two years on Bitcointalk and success..........
258. Wed 14 Apr 2021 06:56:59 PM CEST: 1 (Σ 394) from ShowOff (Trust list) (history) for Two years on Bitcointalk and success..........
257. Wed 14 Apr 2021 06:18:27 PM CEST: 1 (Σ 393) from $crypto$ (history) for Two years on Bitcointalk and success..........
256. Wed 14 Apr 2021 11:37:43 AM CEST: 1 (Σ 392) from Welsh (Trust list) (history) for Two years on Bitcointalk and success..........
255. Wed 14 Apr 2021 10:11:42 AM CEST: 1 (Σ 391) from dkbit98 (Trust list) (history) for Two years on Bitcointalk and success..........
254. Wed 14 Apr 2021 08:44:45 AM CEST: 1 (Σ 390) from Daniel91 (Trust list) (history) for Two years on Bitcointalk and success..........
253. Wed 14 Apr 2021 08:37:14 AM CEST: 1 (Σ 389) from lovesmayfamilis (Trust list) (history) for Two years on Bitcointalk and success..........
252. Tue 13 Apr 2021 05:24:24 PM CEST: 1 (Σ 388) from masulum (Trust list) (history) for Two years on Bitcointalk and success..........
251. Tue 13 Apr 2021 05:10:08 PM CEST: 1 (Σ 387) from DdmrDdmr (Trust list) (history) for Two years on Bitcointalk and success..........
250. Tue 13 Apr 2021 04:59:29 PM CEST: 1 (Σ 386) from DdmrDdmr (Trust list) (history) for [Warning] Blockchain's phishing website in Google's first search results.
249. Tue 09 Mar 2021 05:37:24 PM CET: 1 (Σ 385) from $crypto$ (history) for [Warning] Bittrex's fake website is available in online.
248. Sun 07 Mar 2021 08:02:22 PM CET: 2 (Σ 384) from Smartvirus (Trust list) (history) for MicroStrategy has bought more $1.026 billion worth of Bitcoin.
247. Sun 07 Mar 2021 08:00:06 PM CET: 1 (Σ 382) from Smartvirus (Trust list) (history) for [Warning] Trezor phishing app on Google Playstore.
246. Sun 07 Mar 2021 07:59:06 PM CET: 1 (Σ 381) from Smartvirus (Trust list) (history) for [Warning] Wall Street Bets pump and dump group.
245. Sat 06 Mar 2021 09:04:42 PM CET: 1 (Σ 380) from Coyster (Trust list) (history) for [Warning] Blockchain's phishing website in Google's first search results.
244. Sat 06 Mar 2021 08:11:16 PM CET: 1 (Σ 379) from Smartvirus (Trust list) (history) for [Warning] Blockchain's phishing website in Google's first search results.
243. Sat 06 Mar 2021 07:37:18 PM CET: 1 (Σ 378) from Coolcryptovator (Trust list) (history) for [Warning] Blockchain's phishing website in Google's first search results.
242. Sat 06 Mar 2021 06:32:40 PM CET: 1 (Σ 377) from DdmrDdmr (Trust list) (history) for [Warning] Blockchain's phishing website in Google's first search results.
241. Wed 24 Feb 2021 02:25:34 AM CET: 1 (Σ 376) from steampunkz (Trust list) (history) for [SCAM ALERT] Elon Musk fake bitcoin giveaway....
240. Sun 31 Jan 2021 10:02:25 PM CET: 1 (Σ 375) from Dave1 (history) for [Warning] Wall Street Bets pump and dump group.
239. Sun 31 Jan 2021 03:25:59 PM CET: 1 (Σ 374) from Baofeng (Trust list) (history) for [Warning] Wall Street Bets pump and dump group.
238. Sun 31 Jan 2021 02:56:14 PM CET: 1 (Σ 373) from DdmrDdmr (Trust list) (history) for [Warning] Wall Street Bets pump and dump group.
237. Fri 15 Jan 2021 10:39:34 PM CET: 1 (Σ 372) from cabalism13 (Trust list) (history) for Verified Twitter account is being used to promote fake giveaway!
236. Thu 24 Dec 2020 01:47:56 PM CET: 1 (Σ 371) from DdmrDdmr (Trust list) (history) for [Warning] Ripple's Incentive plan, support program complex phishing website.
235. Mon 07 Dec 2020 12:50:11 PM CET: 1 (Σ 370) from ronaldo40 (Trust list) (history) for [Warning] Coinrollxbet.com fake gambling website.
234. Mon 07 Dec 2020 11:18:33 AM CET: 1 (Σ 369) from Pmalek (Trust list) (history) for [Warning] Coinrollxbet.com fake gambling website.
233. Mon 07 Dec 2020 11:09:03 AM CET: 1 (Σ 368) from Cacingkemi (Trust list) (history) for [Warning] Coinrollxbet.com fake gambling website.
232. Mon 07 Dec 2020 04:11:23 AM CET: 1 (Σ 367) from Dave1 (history) for [Warning] Coinrollxbet.com fake gambling website.
231. Sun 06 Dec 2020 11:43:12 PM CET: 1 (Σ 366) from TimeTeller (Trust list) (history) for [Warning] Coinrollxbet.com fake gambling website.
230. Thu 03 Dec 2020 09:11:07 PM CET: 1 (Σ 365) from 1miau (Trust list) (history) for [Warning] Ripple's Incentive plan, support program complex phishing website.
229. Tue 01 Dec 2020 09:00:17 AM CET: 1 (Σ 364) from DdmrDdmr (Trust list) (history) for [Warning] Ripple's Incentive plan, support program complex phishing website.
228. Sun 29 Nov 2020 02:13:35 PM CET: 1 (Σ 363) from qwertyup23 (Trust list) (history) for [SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return.
227. Fri 27 Nov 2020 11:40:36 PM CET: 1 (Σ 362) from Baofeng (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
226. Fri 27 Nov 2020 08:35:34 PM CET: 1 (Σ 361) from qwertyup23 (Trust list) (history) for [SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours!
225. Sun 22 Nov 2020 03:01:17 PM CET: 4 (Σ 360) from suchmoon (Trust list) (history) for [SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
224. Thu 19 Nov 2020 08:20:42 AM CET: 1 (Σ 356) from qwertyup23 (Trust list) (history) for [SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
223. Wed 18 Nov 2020 11:14:50 PM CET: 1 (Σ 355) from notblox1 (Trust list) (history) for [SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
222. Thu 12 Nov 2020 03:58:10 AM CET: 1 (Σ 354) from qwertyup23 (Trust list) (history) for [SCAM Alert] Cryptoboy.ltd Doubler Scam Website.
221. Wed 11 Nov 2020 05:32:26 PM CET: 1 (Σ 353) from HabBear (Trust list) (history) for Scammers are using the name of Airdrop to take the wallet's private key.
220. Sun 08 Nov 2020 08:43:36 PM CET: 1 (Σ 352) from notblox1 (Trust list) (history) for Scammers are using the name of Airdrop to take the wallet's private key.
219. Thu 05 Nov 2020 11:48:42 PM CET: 1 (Σ 351) from Baofeng (Trust list) (history) for [SCAM Alert] Ocean Fake Airdrop,Phishing Website.
218. Wed 04 Nov 2020 07:51:50 AM CET: 2 (Σ 350) from Halab (Trust list) (history) for Scammers are using the name of Airdrop to take the wallet's private key.
217. Wed 04 Nov 2020 05:06:35 AM CET: 2 (Σ 348) from Coolcryptovator (Trust list) (history) for Scammers are using the name of Airdrop to take the wallet's private key.
216. Thu 29 Oct 2020 08:23:20 AM CET: 1 (Σ 346) from Bitcasino.io Support (Trust list) (history) for Re: Does Bitcoin price rise affect your gameplay?
215. Fri 23 Oct 2020 01:56:05 AM CEST: 1 (Σ 345) from notblox1 (Trust list) (history) for [SCAM Alert] Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days!
214. Thu 22 Oct 2020 02:21:56 PM CEST: 1 (Σ 344) from notblox1 (Trust list) (history) for [SCAM Alert] 1000 YFI fake giveaway!
213. Tue 20 Oct 2020 07:30:35 PM CEST: 1 (Σ 343) from DdmrDdmr (Trust list) (history) for Re: [Interviews] with Bitcointalk members
212. Sat 17 Oct 2020 08:12:40 PM CEST: 1 (Σ 342) from notblox1 (Trust list) (history) for Using the name atomic, scammers are trying to attack crypto users with viruses..
211. Tue 13 Oct 2020 07:48:07 PM CEST: 4 (Σ 341) from Coolcryptovator (Trust list) (history) for Re: [Interviews] with Bitcointalk members
210. Mon 12 Oct 2020 11:02:24 PM CEST: 1 (Σ 337) from tvplus006 (Trust list) (history) for [SCAM Alert] Bitliner.biz ponzi scheme.
209. Thu 08 Oct 2020 12:24:02 AM CEST: 1 (Σ 336) from cryptopediabd Banned! (history) for [SCAM Alert] 10000 ETH Vitalik Buterin Fake Giveaway!
208. Tue 06 Oct 2020 07:12:38 PM CEST: 1 (Σ 335) from TalkStar (Trust list) (history) for [SCAM Alert] Uniswap fake airdrop and phishing websites.
207. Mon 05 Oct 2020 07:08:23 PM CEST: 1 (Σ 334) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
206. Mon 05 Oct 2020 12:46:17 AM CEST: 1 (Σ 333) from Baofeng (Trust list) (history) for [SCAM Alert] Uniswap fake airdrop and phishing websites.
205. Wed 23 Sep 2020 04:57:47 PM CEST: 1 (Σ 332) from Raflesia (Trust list) (history) for Re: [SCAM Alert] Uniswap fake airdrop and phishing website.
204. Sun 20 Sep 2020 08:10:27 PM CEST: 1 (Σ 331) from DdmrDdmr (Trust list) (history) for Atomic wallet's phishing website is being promoting in google's ads.
203. Sun 20 Sep 2020 05:14:21 PM CEST: 1 (Σ 330) from Leviathan.007 (Trust list) (history) for [SCAM Alert] Crypto300club scam investment program. Stay away..
202. Sun 20 Sep 2020 01:18:49 PM CEST: 1 (Σ 329) from notblox1 (Trust list) (history) for [SCAM Alert] Uniswap fake airdrop and phishing websites.
201. Sat 19 Sep 2020 01:36:35 PM CEST: 8 (Σ 328) from LoyceV (Trust list) (history) for Re: [Interviews] with Bitcointalk members
200. Sat 19 Sep 2020 08:30:03 AM CEST: 1 (Σ 320) from JayJuanGee (Trust list) (history) for Re: [Interviews] with Bitcointalk members
199. Fri 18 Sep 2020 09:06:59 PM CEST: 2 (Σ 319) from zasad@ (Trust list) (history) for Re: [Interviews] with Bitcointalk members
198. Fri 18 Sep 2020 12:36:29 PM CEST: 1 (Σ 317) from notblox1 (Trust list) (history) for [SCAM Alert] 10,000,000 UNI Fake Giveaway
197. Thu 17 Sep 2020 01:59:36 PM CEST: 1 (Σ 316) from tvplus006 (Trust list) (history) for [SCAM Alert] 10,000,000 UNI Fake Giveaway
196. Mon 14 Sep 2020 11:11:36 AM CEST: 1 (Σ 315) from qwertyup23 (Trust list) (history) for ScamViruS - List of Scam Projects
195. Wed 09 Sep 2020 08:08:14 PM CEST: 2 (Σ 314) from witcher_sense (Trust list) (history) for ScamViruS - List of Scam Projects
194. Wed 09 Sep 2020 12:25:43 AM CEST: 1 (Σ 312) from Baofeng (Trust list) (history) for Atomic wallet's phishing website is being promoting in google's ads.
193. Tue 08 Sep 2020 10:32:01 AM CEST: 2 (Σ 311) from Coolcryptovator (Trust list) (history) for Atomic wallet's phishing website is being promoting in google's ads.
192. Tue 08 Sep 2020 09:19:40 AM CEST: 2 (Σ 309) from DdmrDdmr (Trust list) (history) for Atomic wallet's phishing website is being promoting in google's ads.
191. Mon 07 Sep 2020 11:49:53 PM CEST: 1 (Σ 307) from Charles-Tim (Trust list) (history) for Atomic wallet's phishing website is being promoting in google's ads.
190. Mon 07 Sep 2020 10:21:52 AM CEST: 1 (Σ 306) from tvplus006 (Trust list) (history) for [SCAM Alert] Crypto300club scam investment program. Stay away..
189. Sun 06 Sep 2020 12:35:17 AM CEST: 1 (Σ 305) from notblox1 (Trust list) (history) for [Scam Alert] Fatherrevival.vip offering 100% profit in 24 Hours.
188. Sat 05 Sep 2020 02:27:33 PM CEST: 1 (Σ 304) from DdmrDdmr (Trust list) (history) for Re: How to be useful to the forum ?
187. Mon 31 Aug 2020 02:49:39 PM CEST: 1 (Σ 303) from CryptoYar (Trust list) (history) for [SCAM Alert] OmiseGO fake giveaway, they will steal your wallet's private key.
186. Fri 28 Aug 2020 04:22:42 AM CEST: 1 (Σ 302) from CryptoYar (Trust list) (history) for [SCAM Alert] hourbroker.me Offering 200% in 24 Hours!
185. Tue 25 Aug 2020 11:00:18 PM CEST: 1 (Σ 301) from dkbit98 (Trust list) (history) for [SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
184. Wed 12 Aug 2020 01:14:34 PM CEST: 1 (Σ 300) from herurist (Trust list) (history) for [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
183. Wed 12 Aug 2020 10:30:42 AM CEST: 1 (Σ 299) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
182. Wed 12 Aug 2020 12:25:49 AM CEST: 1 (Σ 298) from Baofeng (Trust list) (history) for [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
181. Tue 11 Aug 2020 11:05:53 AM CEST: 1 (Σ 297) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
180. Mon 10 Aug 2020 04:20:33 PM CEST: 2 (Σ 296) from PuertoLibre (Trust list) (history) for Re: Hire Crypto Trader
179. Sun 09 Aug 2020 11:00:02 PM CEST: 1 (Σ 294) from Baofeng (Trust list) (history) for [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
178. Sat 01 Aug 2020 10:52:08 AM CEST: 1 (Σ 293) from Road21Bitcoin (history) for How the fake exchange traps newbies.
177. Sat 25 Jul 2020 08:30:14 AM CEST: 1 (Σ 292) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
176. Fri 24 Jul 2020 10:45:14 PM CEST: 1 (Σ 291) from LFC_Bitcoin (Trust list) (history) for [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
175. Mon 13 Jul 2020 02:51:59 PM CEST: 1 (Σ 290) from witcher_sense (Trust list) (history) for [Scam Alert] Waves fake giveaway.
174. Sun 12 Jul 2020 04:00:20 PM CEST: 2 (Σ 289) from Coolcryptovator (Trust list) (history) for [Scam Alert] Waves fake giveaway.
173. Sun 12 Jul 2020 09:27:51 AM CEST: 1 (Σ 287) from notblox1 (Trust list) (history) for [Scam Alert] Waves fake giveaway.
172. Mon 06 Jul 2020 06:23:30 PM CEST: 2 (Σ 286) from Coolcryptovator (Trust list) (history) for [SCAM Alert] BAT token fake airdrop! They will steal your wallet's private key.
171. Tue 30 Jun 2020 04:19:05 PM CEST: 1 (Σ 284) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Yobit's IEO without any kind of information.
170. Tue 30 Jun 2020 10:45:37 AM CEST: 1 (Σ 283) from stompix (Trust list) (history) for [SCAM Alert] Yobit's IEO without any kind of information.
169. Thu 25 Jun 2020 08:39:31 PM CEST: 1 (Σ 282) from dkbit98 (Trust list) (history) for [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
168. Wed 24 Jun 2020 04:41:59 AM CEST: 2 (Σ 281) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
167. Tue 23 Jun 2020 10:24:33 PM CEST: 1 (Σ 279) from irfan_pak10 (Trust list) (history) for [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
166. Wed 10 Jun 2020 12:11:14 AM CEST: 1 (Σ 278) from notblox1 (Trust list) (history) for [SCAM Alert] John McAfee fake giveaway.
165. Wed 10 Jun 2020 12:11:07 AM CEST: 1 (Σ 277) from notblox1 (Trust list) (history) for [SCAM Alert] Trustwallet fake giveaway.
164. Sun 24 May 2020 11:44:11 PM CEST: 1 (Σ 276) from TimeTeller (Trust list) (history) for [SCAM Alert] Omisego fake airdrop. They will steal your private key.
163. Sun 17 May 2020 02:24:55 PM CEST: 1 (Σ 275) from DdmrDdmr (Trust list) (history) for ScamViruS - List of Scam Projects
162. Tue 12 May 2020 10:05:08 PM CEST: 1 (Σ 274) from Leviathan.007 (Trust list) (history) for ScamViruS - List of Scam Projects
161. Tue 12 May 2020 01:26:55 AM CEST: 1 (Σ 273) from notblox1 (Trust list) (history) for [SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
160. Mon 11 May 2020 09:34:49 PM CEST: 1 (Σ 272) from CryptoYar (Trust list) (history) for Re: [SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
159. Sat 09 May 2020 10:38:13 PM CEST: 1 (Σ 271) from notblox1 (Trust list) (history) for [SCAM Alert] Fake Tesla Giveaway.
158. Sat 09 May 2020 09:13:55 PM CEST: 2 (Σ 270) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Fake Tesla Giveaway.
157. Wed 22 Apr 2020 11:17:00 AM CEST: 1 (Σ 268) from tranthidung (Trust list) (history) for Re: Scam burster club
156. Mon 13 Apr 2020 11:57:40 AM CEST: 1 (Σ 267) from xandry (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
155. Mon 13 Apr 2020 11:51:27 AM CEST: 1 (Σ 266) from xandry (Trust list) (history) for Google ads misleading people.
154. Mon 13 Apr 2020 11:49:18 AM CEST: 2 (Σ 265) from xandry (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
153. Mon 13 Apr 2020 11:41:54 AM CEST: 2 (Σ 263) from Heisenberg_Hunter (Trust list) (history) for ScamViruS - List of Scam Projects
152. Thu 02 Apr 2020 04:01:40 PM CEST: 1 (Σ 261) from Baofeng (Trust list) (history) for ScamViruS - List of Scam Projects
151. Thu 02 Apr 2020 02:51:22 PM CEST: 3 (Σ 260) from DdmrDdmr (Trust list) (history) for ScamViruS - List of Scam Projects
150. Thu 02 Apr 2020 02:25:54 PM CEST: 20 (Σ 257) from LoyceV (Trust list) (history) for ScamViruS - List of Scam Projects
149. Thu 02 Apr 2020 02:03:07 PM CEST: 1 (Σ 237) from ETFbitcoin (Trust list) (history) for ScamViruS - List of Scam Projects
148. Thu 02 Apr 2020 02:00:24 PM CEST: 4 (Σ 236) from o_e_l_e_o (Trust list) (history) for ScamViruS - List of Scam Projects
147. Thu 02 Apr 2020 01:38:23 PM CEST: 5 (Σ 232) from Coolcryptovator (Trust list) (history) for ScamViruS - List of Scam Projects
146. Thu 02 Apr 2020 02:30:54 AM CEST: 1 (Σ 227) from akirasendo17 (Trust list) (history) for ScamViruS - List of Scam Projects
145. Thu 02 Apr 2020 12:30:41 AM CEST: 1 (Σ 226) from notblox1 (Trust list) (history) for ScamViruS - List of Scam Projects
144. Tue 31 Mar 2020 11:02:56 PM CEST: 1 (Σ 225) from Rikafip (Trust list) (history) for ScamViruS - List of Scam Projects
143. Tue 31 Mar 2020 02:49:41 PM CEST: 1 (Σ 224) from Coolcryptovator (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
142. Mon 30 Mar 2020 09:07:29 PM CEST: 1 (Σ 223) from tvplus006 (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
141. Mon 30 Mar 2020 06:27:08 PM CEST: 5 (Σ 222) from Coolcryptovator (Trust list) (history) for How the fake exchange traps newbies.
140. Thu 26 Mar 2020 06:23:45 PM CET: 5 (Σ 217) from dbshck (Trust list) (history) for How the fake exchange traps newbies.
139. Thu 26 Mar 2020 10:47:05 AM CET: 2 (Σ 212) from o_e_l_e_o (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
138. Thu 26 Mar 2020 03:26:13 AM CET: 1 (Σ 210) from JollyGood (Trust list) (history) for How the fake exchange traps newbies.
137. Wed 25 Mar 2020 08:12:44 PM CET: 4 (Σ 209) from LoyceV (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
136. Wed 25 Mar 2020 08:12:40 PM CET: 4 (Σ 205) from LoyceV (Trust list) (history) for How the fake exchange traps newbies.
135. Wed 25 Mar 2020 05:24:28 PM CET: 1 (Σ 201) from plvbob0070 (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
134. Sun 22 Mar 2020 03:59:16 PM CET: 4 (Σ 200) from bones261 (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
133. Sun 22 Mar 2020 12:26:34 PM CET: 1 (Σ 196) from hd49728 (history) for How the fake exchange traps newbies.
132. Sat 21 Mar 2020 10:29:30 PM CET: 2 (Σ 195) from 1miau (Trust list) (history) for How the fake exchange traps newbies.
131. Sat 21 Mar 2020 05:11:47 PM CET: 1 (Σ 193) from Lucius (Trust list) (history) for How the fake exchange traps newbies.
130. Sat 21 Mar 2020 04:32:37 PM CET: 1 (Σ 192) from DdmrDdmr (Trust list) (history) for How the fake exchange traps newbies.
129. Thu 19 Mar 2020 04:47:53 PM CET: 1 (Σ 191) from notblox1 (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
128. Thu 19 Mar 2020 09:59:53 AM CET: 1 (Σ 190) from xandry (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
127. Thu 19 Mar 2020 09:39:37 AM CET: 1 (Σ 189) from xandry (Trust list) (history) for [Warning] Stellar (XLM) phishing website and virus file on the website.
126. Thu 19 Mar 2020 07:01:19 AM CET: 1 (Σ 188) from Baofeng (Trust list) (history) for How to protect yourself from fake giveaways.
125. Wed 18 Mar 2020 10:54:18 PM CET: 4 (Σ 187) from bones261 (Trust list) (history) for How to protect yourself from fake giveaways.
124. Wed 18 Mar 2020 10:29:05 PM CET: 1 (Σ 183) from AakZaki (Trust list) (history) for How to protect yourself from fake giveaways.
123. Wed 18 Mar 2020 06:27:26 PM CET: 4 (Σ 182) from LoyceV (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
122. Tue 17 Mar 2020 10:07:59 PM CET: 1 (Σ 178) from bitbollo (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
121. Mon 16 Mar 2020 09:53:18 PM CET: 1 (Σ 177) from o_e_l_e_o (Trust list) (history) for [Warning] Stellar (XLM) phishing website and virus file on the website.
120. Mon 16 Mar 2020 06:52:24 PM CET: 4 (Σ 176) from LoyceV (Trust list) (history) for [Warning] Stellar (XLM) phishing website and virus file on the website.
119. Sun 15 Mar 2020 08:20:04 PM CET: 1 (Σ 172) from hosseinimr93 (Trust list) (history) for [Warning] Stellar (XLM) phishing website and virus file on the website.
118. Mon 02 Mar 2020 05:34:13 AM CET: 1 (Σ 171) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
117. Sun 01 Mar 2020 10:09:50 PM CET: 1 (Σ 170) from TimeTeller (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
116. Sun 01 Mar 2020 10:00:29 PM CET: 1 (Σ 169) from tvplus006 (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
115. Fri 28 Feb 2020 10:37:44 AM CET: 1 (Σ 168) from Pmalek (Trust list) (history) for How to protect yourself from fake giveaways.
114. Mon 24 Feb 2020 12:07:24 PM CET: 1 (Σ 167) from DdmrDdmr (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
113. Sun 23 Feb 2020 08:56:57 AM CET: 1 (Σ 166) from TalkStar (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
112. Sat 22 Feb 2020 09:50:00 PM CET: 1 (Σ 165) from tvplus006 (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
111. Fri 21 Feb 2020 02:05:08 PM CET: 2 (Σ 164) from Coolcryptovator (Trust list) (history) for Tradesatoshi is closing down.
110. Fri 21 Feb 2020 12:59:07 PM CET: 2 (Σ 162) from The Sceptical Chymist (Trust list) (history) for Tradesatoshi is closing down.
109. Fri 21 Feb 2020 09:59:25 AM CET: 1 (Σ 160) from DdmrDdmr (Trust list) (history) for Tradesatoshi is closing down.
108. Thu 20 Feb 2020 06:31:02 AM CET: 2 (Σ 159) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
107. Tue 18 Feb 2020 09:13:39 AM CET: 1 (Σ 157) from notblox1 (Trust list) (history) for [SCAM Alert] Bitani.org scam exchange....
106. Sun 16 Feb 2020 07:35:29 PM CET: 4 (Σ 156) from bones261 (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
105. Wed 12 Feb 2020 11:23:56 PM CET: 1 (Σ 152) from Baofeng (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
104. Wed 12 Feb 2020 04:11:13 PM CET: 1 (Σ 151) from DdmrDdmr (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
103. Wed 12 Feb 2020 12:59:43 PM CET: 1 (Σ 150) from Coolcryptovator (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
102. Wed 12 Feb 2020 12:40:53 PM CET: 1 (Σ 149) from Heisenberg_Hunter (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
101. Wed 12 Feb 2020 12:14:14 PM CET: 1 (Σ 148) from noorman0 (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
100. Mon 10 Feb 2020 01:33:29 PM CET: 2 (Σ 147) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
99. Mon 10 Feb 2020 01:04:34 PM CET: 1 (Σ 145) from JollyGood (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
98. Mon 10 Feb 2020 11:59:54 AM CET: 1 (Σ 144) from tvplus006 (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
97. Mon 10 Feb 2020 11:02:06 AM CET: 1 (Σ 143) from notblox1 (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
96. Mon 10 Feb 2020 01:00:42 AM CET: 1 (Σ 142) from ESG (history) for Re: simpleswap.org is web site scam i lost 0.01BTC today
95. Sun 09 Feb 2020 04:27:02 PM CET: 1 (Σ 141) from DdmrDdmr (Trust list) (history) for Web traffic dynamics of crypto exchanges in January 2020 vs December 2019.
94. Sun 09 Feb 2020 10:47:10 AM CET: 1 (Σ 140) from Coolcryptovator (Trust list) (history) for Re: Greedy & Stupid Campaign manager Little Mouse
93. Sun 09 Feb 2020 10:43:34 AM CET: 2 (Σ 139) from LoyceV (Trust list) (history) for Re: Greedy & Stupid Campaign manager Little Mouse
92. Thu 06 Feb 2020 10:26:11 PM CET: 7 (Σ 137) from suchmoon (Trust list) (history) for How to protect yourself from fake giveaways.
91. Thu 06 Feb 2020 11:56:17 AM CET: 1 (Σ 130) from Wafilian (history) for How to protect yourself from fake giveaways.
90. Thu 06 Feb 2020 07:44:44 AM CET: 2 (Σ 129) from Halab (Trust list) (history) for How to protect yourself from fake giveaways.
89. Thu 06 Feb 2020 04:40:37 AM CET: 1 (Σ 127) from sujonali1819 (Trust list) (history) for How to protect yourself from fake giveaways.
88. Wed 05 Feb 2020 09:01:04 PM CET: 2 (Σ 126) from LoyceV (Trust list) (history) for How to protect yourself from fake giveaways.
87. Wed 05 Feb 2020 01:20:02 PM CET: 1 (Σ 124) from ChuckBuck (Trust list) (history) for Re: Send shady merits
86. Tue 04 Feb 2020 09:10:51 PM CET: 1 (Σ 123) from 1miau (Trust list) (history) for How to protect yourself from fake giveaways.
85. Tue 04 Feb 2020 08:34:09 PM CET: 1 (Σ 122) from JollyGood (Trust list) (history) for Upgraded to Full Member.
84. Tue 04 Feb 2020 12:07:46 PM CET: 1 (Σ 121) from ETFbitcoin (Trust list) (history) for How to protect yourself from fake giveaways.
83. Sun 02 Feb 2020 06:25:43 PM CET: 2 (Σ 120) from Coolcryptovator (Trust list) (history) for How to protect yourself from fake giveaways.
82. Sun 02 Feb 2020 04:26:36 PM CET: 2 (Σ 118) from DdmrDdmr (Trust list) (history) for How to protect yourself from fake giveaways.
81. Sun 02 Feb 2020 08:17:07 AM CET: 1 (Σ 116) from Baofeng (Trust list) (history) for [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
80. Sat 01 Feb 2020 11:00:02 PM CET: 1 (Σ 115) from tvplus006 (Trust list) (history) for Re: [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
79. Fri 24 Jan 2020 11:18:15 PM CET: 1 (Σ 114) from notblox1 (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
78. Fri 24 Jan 2020 11:03:58 PM CET: 1 (Σ 113) from notblox1 (Trust list) (history) for [Scam Alert] Elon Musk Fake Giveaway.
77. Fri 24 Jan 2020 11:13:53 AM CET: 1 (Σ 112) from DdmrDdmr (Trust list) (history) for Google ads misleading people.
76. Fri 24 Jan 2020 09:13:00 AM CET: 1 (Σ 111) from maxreish (history) for Re: Poll - How did you find out about Bitcointalk?
75. Thu 23 Jan 2020 05:02:10 PM CET: 1 (Σ 110) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
74. Thu 23 Jan 2020 01:43:02 PM CET: 1 (Σ 109) from Bitcoin_Arena (Trust list) (history) for Upgraded to Full Member.
73. Thu 23 Jan 2020 12:44:45 AM CET: 1 (Σ 108) from Baofeng (Trust list) (history) for Upgraded to Full Member.
72. Wed 22 Jan 2020 03:41:13 AM CET: 1 (Σ 107) from Coolcryptovator (Trust list) (history) for Upgraded to Full Member.
71. Wed 22 Jan 2020 12:06:20 AM CET: 1 (Σ 106) from dkbit98 (Trust list) (history) for Upgraded to Full Member.
70. Tue 21 Jan 2020 09:38:38 PM CET: 2 (Σ 105) from Quickseller (Trust list) (history) for Upgraded to Full Member.
69. Tue 21 Jan 2020 07:40:49 PM CET: 1 (Σ 103) from plvbob0070 (Trust list) (history) for Upgraded to Full Member.
68. Tue 21 Jan 2020 07:29:07 PM CET: 2 (Σ 102) from DdmrDdmr (Trust list) (history) for Upgraded to Full Member.
67. Mon 20 Jan 2020 07:43:48 PM CET: 5 (Σ 100) from LoyceV (Trust list) (history) for Selling reviews for money.
66. Sun 19 Jan 2020 09:40:51 PM CET: 1 (Σ 95) from o_e_l_e_o (Trust list) (history) for Selling reviews for money.
65. Sun 19 Jan 2020 07:10:37 PM CET: 7 (Σ 94) from suchmoon (Trust list) (history) for Selling reviews for money.
64. Sun 19 Jan 2020 05:37:28 PM CET: 1 (Σ 87) from TalkStar (Trust list) (history) for Selling reviews for money.
63. Sun 19 Jan 2020 12:55:57 PM CET: 1 (Σ 86) from RapTarX (Trust list) (history) for Selling reviews for money.
62. Sun 19 Jan 2020 12:26:22 PM CET: 2 (Σ 85) from Coolcryptovator (Trust list) (history) for Selling reviews for money.
61. Sun 19 Jan 2020 12:17:16 PM CET: 2 (Σ 83) from marlboroza (Trust list) (history) for Selling reviews for money.
60. Sun 19 Jan 2020 10:45:26 AM CET: 1 (Σ 81) from hugeblack (Trust list) (history) for [SCAM Alert] Xchange-platform.ga is a fake exchange.
59. Wed 15 Jan 2020 08:21:12 AM CET: 1 (Σ 80) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
58. Mon 13 Jan 2020 11:37:08 AM CET: 1 (Σ 79) from tvplus006 (Trust list) (history) for [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
57. Sat 11 Jan 2020 11:54:34 AM CET: 1 (Σ 78) from TalkStar (Trust list) (history) for [SCAM ALERT] NUMARET.COM Ponzi Scheme.
56. Sat 11 Jan 2020 11:22:05 AM CET: 2 (Σ 77) from Coolcryptovator (Trust list) (history) for [SCAM ALERT] NUMARET.COM Ponzi Scheme.
55. Thu 02 Jan 2020 11:14:38 AM CET: 1 (Σ 75) from Rikafip (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
54. Thu 26 Dec 2019 08:54:14 PM CET: 1 (Σ 74) from DdmrDdmr (Trust list) (history) for Gambling site Match365 evading forum rules by multiple accounts.
53. Wed 25 Dec 2019 06:24:12 AM CET: 1 (Σ 73) from Coolcryptovator (Trust list) (history) for Gambling site Match365 evading forum rules by multiple accounts.
52. Sun 22 Dec 2019 12:58:10 AM CET: 1 (Σ 72) from notblox1 (Trust list) (history) for [SCAM Alert] investurl.com Is a Crypto Doubler Scam.
51. Thu 19 Dec 2019 07:50:00 AM CET: 1 (Σ 71) from TravelMug (Trust list) (history) for [Warning] Binance CEO's Fake AMA And Fake Giveaway!
50. Wed 18 Dec 2019 07:09:42 AM CET: 2 (Σ 70) from Yaunfitda (history) for [Scam Alert] Metamask Phishing Group. Stay safe.
49. Tue 17 Dec 2019 10:24:53 PM CET: 1 (Σ 68) from Baofeng (Trust list) (history) for [Warning] Binance CEO's Fake AMA And Fake Giveaway!
48. Tue 17 Dec 2019 05:24:25 PM CET: 1 (Σ 67) from DdmrDdmr (Trust list) (history) for [Warning] Binance CEO's Fake AMA And Fake Giveaway!
47. Tue 17 Dec 2019 03:25:37 PM CET: 2 (Σ 66) from hugeblack (Trust list) (history) for [Scam Alert] Metamask Phishing Group. Stay safe.
46. Mon 16 Dec 2019 08:56:32 AM CET: 2 (Σ 64) from DdmrDdmr (Trust list) (history) for [Scam Alert] Metamask Phishing Group. Stay safe.
45. Sun 15 Dec 2019 06:19:25 AM CET: 2 (Σ 62) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Coinbase Fake Giveaway. Beware...
44. Sun 15 Dec 2019 12:28:28 AM CET: 1 (Σ 60) from Baofeng (Trust list) (history) for [SCAM Alert] Coinbase Fake Giveaway. Beware...
43. Sat 14 Dec 2019 01:32:46 PM CET: 1 (Σ 59) from dkbit98 (Trust list) (history) for [SCAM Alert] Coinbase Fake Giveaway. Beware...
42. Wed 27 Nov 2019 05:13:04 PM CET: 1 (Σ 58) from TalkStar (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
41. Sat 23 Nov 2019 12:01:52 PM CET: 1 (Σ 57) from alani123 (Trust list) (history) for [SCAM ALERT]Binance Fake Giveaway.
40. Sat 23 Nov 2019 12:37:54 AM CET: 1 (Σ 56) from TimeTeller (Trust list) (history) for Ponzi scammer Boublr create a alt.
39. Fri 22 Nov 2019 11:44:39 PM CET: 1 (Σ 55) from Baofeng (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
38. Fri 22 Nov 2019 01:22:04 AM CET: 1 (Σ 54) from dkbit98 (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
37. Thu 21 Nov 2019 10:59:58 PM CET: 1 (Σ 53) from Rikafip (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
36. Thu 21 Nov 2019 08:26:36 PM CET: 1 (Σ 52) from nakamura12 (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
35. Thu 21 Nov 2019 03:07:44 AM CET: 1 (Σ 51) from theymos (Trust list) (history) for Re: 10th anniversary art contest
34. Wed 20 Nov 2019 07:12:48 PM CET: 2 (Σ 50) from Coolcryptovator (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
33. Wed 20 Nov 2019 06:46:24 PM CET: 2 (Σ 48) from CryptopreneurBrainboss (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
32. Mon 18 Nov 2019 10:34:41 PM CET: 1 (Σ 46) from theymos (Trust list) (history) for Re: 10th anniversary art contest
31. Mon 18 Nov 2019 08:24:42 PM CET: 1 (Σ 45) from CryptopreneurBrainboss (Trust list) (history) for [SCAM Alert] Mutual Alliance high return Ponzi scheme...
30. Sun 17 Nov 2019 03:57:33 PM CET: 1 (Σ 44) from alani123 (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
29. Sun 17 Nov 2019 09:27:10 AM CET: 1 (Σ 43) from kolonel_x (history) for [Warning] Binance-cn.com Fake Website. Stay away
28. Sun 17 Nov 2019 08:11:39 AM CET: 2 (Σ 42) from Coolcryptovator (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
27. Sat 16 Nov 2019 08:43:55 PM CET: 1 (Σ 40) from DdmrDdmr (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
26. Sat 16 Nov 2019 12:38:20 PM CET: 1 (Σ 39) from DdmrDdmr (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
25. Sat 16 Nov 2019 12:17:44 PM CET: 1 (Σ 38) from hugeblack (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
24. Fri 15 Nov 2019 01:30:44 PM CET: 5 (Σ 37) from TMAN (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
23. Thu 14 Nov 2019 10:40:42 PM CET: 1 (Σ 32) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
22. Thu 14 Nov 2019 04:31:06 PM CET: 1 (Σ 31) from witcher_sense (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
21. Thu 14 Nov 2019 02:49:59 PM CET: 2 (Σ 30) from Coolcryptovator (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
20. Thu 14 Nov 2019 08:10:31 AM CET: 1 (Σ 28) from DdmrDdmr (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
19. Thu 14 Nov 2019 03:14:30 AM CET: 1 (Σ 27) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
18. Wed 13 Nov 2019 10:31:04 AM CET: 2 (Σ 26) from bitbollo (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
17. Wed 13 Nov 2019 03:03:38 AM CET: 1 (Σ 24) from JayJuanGee (Trust list) (history) for Re: 10th anniversary art contest
16. Sat 19 Oct 2019 07:48:55 AM CEST: 1 (Σ 23) from JeromeTash (Trust list) (history) for [Scam alert] blackvine.live exchange is scam. Beware........
15. Wed 16 Oct 2019 06:23:49 PM CEST: 1 (Σ 22) from nutildah (Trust list) (history) for Fake conversation by hundred plus newbie accounts.
14. Mon 14 Oct 2019 03:33:26 PM CEST: 1 (Σ 21) from Coolcryptovator (Trust list) (history) for Re: Binance.jerseyproject.site SCAM
13. Fri 11 Oct 2019 01:10:56 AM CEST: 1 (Σ 20) from dkbit98 (Trust list) (history) for Fake Libra coin scam. Promoting on Facebook.
12. Tue 08 Oct 2019 07:15:17 PM CEST: 1 (Σ 19) from vapourminer (Trust list) (history) for Staff Dabs abusing merit?
11. Sat 05 Oct 2019 06:09:23 PM CEST: 1 (Σ 18) from Dabs (Trust list) (history) for Staff Dabs abusing merit?
10. Sat 05 Oct 2019 03:54:38 PM CEST: 1 (Σ 17) from Lucius (Trust list) (history) for Staff Dabs abusing merit?
9. Fri 04 Oct 2019 04:21:58 PM CEST: 4 (Σ 16) from philipma1957 (Trust list) (history) for Staff Dabs abusing merit?
8. Thu 03 Oct 2019 09:40:40 AM CEST: 1 (Σ 12) from Coolcryptovator (Trust list) (history) for Fake Libra coin scam. Promoting on Facebook.
7. Fri 27 Sep 2019 12:33:16 AM CEST: 1 (Σ 11) from OgNasty (Trust list) (history) for Red Trust Senior, Hero , Legendary Member Account Buyer.
6. Thu 26 Sep 2019 03:57:45 PM CEST: 2 (Σ 10) from LoyceV (Trust list) (history) for Red Trust Senior, Hero , Legendary Member Account Buyer.
5. Thu 26 Sep 2019 12:24:09 PM CEST: 1 (Σ 8) from lovesmayfamilis (Trust list) (history) for Scammers back with Fake Libracoin idea !
4. Wed 25 Sep 2019 06:05:28 AM CEST: 4 (Σ 7) from bones261 (Trust list) (history) for Scammers back with Fake Libracoin idea !
3. Mon 23 Sep 2019 07:28:13 PM CEST: 1 (Σ 3) from TalkStar (Trust list) (history) for Scammers back with Fake Libracoin idea !
2. Sun 22 Sep 2019 04:11:05 PM CEST: 1 (Σ 2) from masulum (Trust list) (history) for Scammers back with Fake Libracoin idea !
1. Sun 22 Sep 2019 03:13:48 PM CEST: 1 (Σ 1) from Coolcryptovator (Trust list) (history) for Scammers back with Fake Libracoin idea !