Merit sent by ScamViruS (Trust list) from January 24, 2018 until August 07, 2020 | BBCode for Bitcointalk


   137. Thu Jul 30 20:27:59 2020: 1 (Σ 140) to witcher_sense (Trust list) (history) for Alioth Club - scam ponzi scheme
   136. Sun Jul 26 20:22:43 2020: 1 (Σ 139) to Husires (history) for Ponzi Schemes for dummies
   135. Wed Jul 22 08:42:20 2020: 1 (Σ 138) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   134. Sun Jul 19 21:41:23 2020: 1 (Σ 137) to Road21Bitcoin (history) for PONZI SCAM this Month of July 2020!
   133. Thu Jul 16 08:50:06 2020: 1 (Σ 136) to notblox1 (Trust list) (history) for [scam] Twitter hacked and Cryptoforhealth
   132. Tue Jul 14 18:07:22 2020: 1 (Σ 135) to witcher_sense (Trust list) (history) for Have you ever heard of FAKE Elon Musk giveaways? Here is one...
   131. Wed Jul  8 08:35:04 2020: 1 (Σ 134) to LAngel (history) for edit settlement agreed
   130. Wed Jul  8 08:32:35 2020: 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 Jul  7 20:41:59 2020: 1 (Σ 132) to notblox1 (Trust list) (history) for [Scam] Fake MEW MyEtherWallet Malicious app
   128. Sat Jul  4 16:56:57 2020: 1 (Σ 131) to Rikafip (Trust list) (history) for List of scams exposed by Rikafip. 70+ and counting!
   127. Sat Jul  4 16:55:55 2020: 1 (Σ 130) to TimeTeller (Trust list) (history) for [WARNING] FUTBOL Coin using fake team
   126. Sat Jul  4 16:42:02 2020: 1 (Σ 129) to TalkStar (Trust list) (history) for [CFNP] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
   125. Mon Jun 29 18:52:51 2020: 1 (Σ 128) to notblox1 (Trust list) (history) for [Scam] Neun.io PONZI - Forsage clone
   124. Mon Jun  8 12:55:11 2020: 1 (Σ 127) to Yaunfitda (history) for [Warning]: George Floyd token FLYD
   123. Sun Jun  7 18:53:19 2020: 1 (Σ 126) to dkbit98 (Trust list) (history) for [SCAM] Atomic wallet fake website and wallet
   122. Sat May 30 20:20:03 2020: 1 (Σ 125) to $crypto$ (history) for [Alert] Cloudbit Token - Stolen Content
   121. Fri May 29 19:46:10 2020: 1 (Σ 124) to hugeblack (Trust list) (history) for Binance: accusations of insider trading
   120. Wed May 27 16:10:23 2020: 1 (Σ 123) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   119. Mon May 25 21:47:21 2020: 1 (Σ 122) to Rikafip (Trust list) (history) for [SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days!
   118. Mon May 25 18:34:01 2020: 1 (Σ 121) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
   117. Mon May 11 22:41:17 2020: 1 (Σ 120) to CryptoYar (Trust list) (history) for Re: [SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
   116. Mon May 11 19:08:04 2020: 1 (Σ 119) to sukbir (history) for  Bitcoin Fake 5000 BTC Giveaway Youtube live
   115. Sun May 10 22:15:30 2020: 1 (Σ 118) to Juggy777 (Trust list) (history) for Bitcoin giveaway scam being conducted live on YouTube. *scam alert*
   114. Sun May 10 19:50:50 2020: 1 (Σ 117) to Lafu (Trust list) (history) for ( Scam ) - Pyrk - Plagiarized Whitepaper from Dash
   113. Sun May  3 19:22:41 2020: 1 (Σ 116) to witcher_sense (Trust list) (history) for Infinity Token - fake team
   112. Mon Apr 27 20:57:40 2020: 1 (Σ 115) to AD Node (history) for [Scam] YouTube channel with more than 200000 Subs ETH
   111. Sun Apr 26 19:33:48 2020: 1 (Σ 114) to Leviathan.007 (Trust list) (history) for List of telegram scam bots
   110. Mon Apr 20 17:01:12 2020: 1 (Σ 113) to tranthidung (Trust list) (history) for Scam burster club (since September 2019)
   109. Sat Apr 18 17:11:15 2020: 1 (Σ 112) to marlboroza (Trust list) (history) for Re: [Warning] Yobit pump and dump announcement.
   108. Wed Apr 15 12:02:29 2020: 1 (Σ 111) to Baofeng (Trust list) (history) for Re: [SCAM Alert] Fake telegram ico website.
   107. Tue Apr 14 22:43:00 2020: 1 (Σ 110) to Baofeng (Trust list) (history) for [Scam]: Another Fake Telegram ICO
   106. Tue Apr 14 22:42:15 2020: 1 (Σ 109) to tvplus006 (Trust list) (history) for Re: [SCAM Alert] Fake telegram ico website.
   105. Mon Apr 13 20:04:04 2020: 1 (Σ 108) to tvplus006 (Trust list) (history) for [SCAM] Droppito.com - Ponzi scheme
   104. Wed Apr  8 15:56:53 2020: 2 (Σ 107) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
   103. Tue Apr  7 21:39:52 2020: 1 (Σ 105) to marlboroza (Trust list) (history) for CVD token is scam
   102. Tue Apr  7 17:12:23 2020: 1 (Σ 104) to Bitcoin_Arena (Trust list) (history) for A Large Farm of accounts cheating on signature campaigns
   101. Tue Apr  7 09:56:23 2020: 1 (Σ 103) to $crypto$ (history) for Warning - GermanCoin Plagiarism Whitepaper
   100. Mon Apr  6 19:43:31 2020: 1 (Σ 102) to Nihal6443 (history) for [SCAM] tbuxtrade [SCAM]
    99. Sat Apr  4 18:35:43 2020: 1 (Σ 101) to CryptoYar (Trust list) (history) for List of cryptocurrency exchange hacks
    98. Thu Apr  2 19:54:45 2020: 1 (Σ 100) to Coolcryptovator (Trust list) (history) for Re: ScamViruS - List of Scam Projects
    97. Thu Apr  2 19:12:49 2020: 1 (Σ 99) to Baofeng (Trust list) (history) for Re: ScamViruS - List of Scam Projects
    96. Wed Apr  1 17:18:50 2020: 1 (Σ 98) to Rikafip (Trust list) (history) for [SCAM] Bullion Exchange- Fake Advisors
    95. Wed Apr  1 13:26:38 2020: 1 (Σ 97) to tvplus006 (Trust list) (history) for [SCAM] Wordlex.io - Ponzi scheme
    94. Tue Mar 31 17:54:18 2020: 1 (Σ 96) to dkbit98 (Trust list) (history) for [SCAM] canada-alert-Covid19 malicious website
    93. Mon Mar 30 19:11:53 2020: 1 (Σ 95) to hugeblack (Trust list) (history) for Old lesson: Don't rely on your phone. Always save your wallet seeds
    92. Mon Mar 30 19:07:36 2020: 1 (Σ 94) to LFC_Bitcoin (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    91. Mon Mar 30 18:46:24 2020: 1 (Σ 93) to tvplus006 (Trust list) (history) for [SCAM] Ponzi scheme
    90. Mon Mar 30 18:45:36 2020: 1 (Σ 92) to JollyGood (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
    89. Fri Mar 27 19:27:37 2020: 1 (Σ 91) to DdmrDdmr (Trust list) (history) for Re: Bitcointalk Ranking-up pipeline- Those close to their next rank (lacking Merits)
    88. Tue Mar 24 21:48:12 2020: 1 (Σ 90) to Baofeng (Trust list) (history) for {Warning}: Fake Bitcoin QR Code Generators
    87. Sun Mar 22 21:44:17 2020: 1 (Σ 89) to Raflesia (history) for [WARNING] gramfree.net/ (GRAM)
    86. Sat Mar 21 18:32:52 2020: 1 (Σ 88) to cryptoaddictchie (Trust list) (history) for Re: How the fake exchange traps newbies.
    85. Sat Mar 21 18:32:39 2020: 1 (Σ 87) to Lucius (Trust list) (history) for Re: How the fake exchange traps newbies.
    84. Thu Mar 19 07:41:59 2020: 1 (Σ 86) to Baofeng (Trust list) (history) for {Warning}: Clone site of ChipMixer.com
    83. Wed Mar 18 18:55:18 2020: 1 (Σ 85) to DdmrDdmr (Trust list) (history) for Re: Re-meriting the same post: bug or feature?
    82. Mon Mar 16 17:33:52 2020: 1 (Σ 84) to dkbit98 (Trust list) (history) for [WARNING] Fake UNICEF Covid malware
    81. Tue Mar 10 20:22:24 2020: 1 (Σ 83) to suprnurd (history) for [SCAM] librasecure.net - Buy Libra Coins with Ethereum or Bitcoin
    80. Wed Mar  4 14:13:54 2020: 1 (Σ 82) to Best_Change (Trust list) (history) for Re: BestChange Bounty and Signature Campaign
    79. Wed Feb 26 09:19:55 2020: 1 (Σ 81) to rhomelmabini (Trust list) (history) for Just some Busting
    78. Tue Feb 25 18:06:23 2020: 1 (Σ 80) to omone1 (history) for TELLING THE TRUTH ABOUT BITCOIN
    77. Tue Feb 25 15:49:49 2020: 1 (Σ 79) to Jeremy Franklin (history) for Re: Where is Binance located? Not Malta.
    76. Tue Feb 25 12:09:58 2020: 1 (Σ 78) to squatter (Trust list) (history) for Where is Binance located? Not Malta.
    75. Mon Feb 17 19:09:32 2020: 1 (Σ 77) to tvplus006 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
    74. Sun Feb 16 20:48:34 2020: 1 (Σ 76) to JollyGood (Trust list) (history) for SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases
    73. Sun Feb 16 19:33:30 2020: 1 (Σ 75) to witcher_sense (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
    72. Sun Feb 16 18:28:05 2020: 1 (Σ 74) to dkbit98 (Trust list) (history) for Coronavirus Phishing Warning
    71. Sat Feb 15 18:46:38 2020: 1 (Σ 73) to omone1 (history) for PEOPLE WILL NEVER STOP FALLING FOR SCAM
    70. Thu Feb 13 11:48:41 2020: 1 (Σ 72) to TalkStar (Trust list) (history) for ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
    69. Wed Feb 12 19:17:40 2020: 1 (Σ 71) to plvbob0070 (Trust list) (history) for Windows 7: new bug
    68. Wed Feb 12 05:06:22 2020: 1 (Σ 70) to JollyGood (Trust list) (history) for ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
    67. Tue Feb 11 14:49:14 2020: 1 (Σ 69) to Baofeng (Trust list) (history) for Re: [Warning] Phishing Cryptocurrency Website
    66. Tue Feb 11 14:47:49 2020: 1 (Σ 68) to notblox1 (Trust list) (history) for cUSD - Fake stable coin
    65. Tue Feb 11 09:42:34 2020: 1 (Σ 67) to Rikafip (Trust list) (history) for [Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit
    64. Mon Feb 10 14:40:13 2020: 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 Feb 10 12:32:55 2020: 1 (Σ 65) to JollyGood (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
    62. Sun Feb  9 18:18:01 2020: 1 (Σ 64) to GreatArkansas (Trust list) (history) for [TELEGRAM BOT] Merit, Trust List, etc. [INFORMATION]
    61. Sat Feb  8 20:34:17 2020: 1 (Σ 63) to dkbit98 (Trust list) (history) for [Guide] Best way to Archive Bitcointalk and other webpages
    60. Thu Feb  6 10:54:29 2020: 1 (Σ 62) to DdmrDdmr (Trust list) (history) for Re: Poll - How did you find out about Bitcointalk?
    59. Wed Feb  5 13:19:31 2020: 1 (Σ 61) to 20kevin20 (Trust list) (history) for Re: Send shady merits
    58. Wed Feb  5 09:46:31 2020: 1 (Σ 60) to ChuckBuck (Trust list) (history) for Send shady merits
    57. Tue Feb  4 14:52:49 2020: 1 (Σ 59) to Jawhead999 (Trust list) (history) for ZUCOINCHAIN FAKE TEAM
    56. Tue Feb  4 13:48:38 2020: 1 (Σ 58) to ETFbitcoin (Trust list) (history) for Re: How to protect yourself from fake giveaways.
    55. Thu Jan 30 14:53:09 2020: 1 (Σ 57) to Baofeng (Trust list) (history) for {Warning}: Razebit Crypto exchange is a scam
    54. Tue Jan 28 07:52:13 2020: 1 (Σ 56) to Lafu (Trust list) (history) for Scam Alert - RoboBit AI - Plagiarized Whitepaper
    53. Sat Jan 25 20:24:37 2020: 1 (Σ 55) to NeuroticFish (Trust list) (history) for Re: Google ads misleading people.
    52. Sat Jan 25 15:34:30 2020: 1 (Σ 54) to notblox1 (Trust list) (history) for SCAM Kraken platform fake Exchange and Roulette (purple)
    51. Sat Jan 25 15:33:12 2020: 1 (Σ 53) to CryptopreneurBrainboss (Trust list) (history) for No rank barrier | 100+ smerit monthly giveaway | Concentrating on alt subboard.
    50. Fri Jan 24 09:35:14 2020: 1 (Σ 52) to DdmrDdmr (Trust list) (history) for Poll - How did you find out about Bitcointalk?
    49. Fri Jan 24 09:34:15 2020: 1 (Σ 51) to fillippone (Trust list) (history) for Re: Poll - How did you find out about Bitcointalk?
    48. Fri Jan 24 07:45:43 2020: 1 (Σ 50) to o_e_l_e_o (Trust list) (history) for Re: Google ads misleading people.
    47. Thu Jan 23 11:03:45 2020: 1 (Σ 49) to Baofeng (Trust list) (history) for Re: Upgraded to Full Member.
    46. Thu Jan 23 11:03:27 2020: 1 (Σ 48) to minairia3 (history) for Re: Upgraded to Full Member.
    45. Thu Jan 23 11:02:44 2020: 1 (Σ 47) to Daniel91 (Trust list) (history) for Re: Upgraded to Full Member.
    44. Wed Jan 22 16:07:14 2020: 1 (Σ 46) to 1miau (Trust list) (history) for Re: What is Bitcoin Halving.
    43. Mon Jan 20 19:38:19 2020: 1 (Σ 45) to Baofeng (Trust list) (history) for {Warning}: Fake Yusaku Maezawa ETH and BTC Giveaway
    42. Mon Jan 20 16:28:57 2020: 1 (Σ 44) to bullrun2020bro (Trust list) (history) for Re: What is Bitcoin Halving.
    41. Mon Jan 20 09:50:59 2020: 2 (Σ 43) to TalkStar (Trust list) (history) for Achievement of Hero Membership (Dedicated to this community)
    40. Sun Jan 19 17:10:49 2020: 1 (Σ 41) to dkbit98 (Trust list) (history) for [SCAM] Avrobit exchange Alert
    39. Wed Jan 15 15:46:15 2020: 1 (Σ 40) to DdmrDdmr (Trust list) (history) for Bitcointalk Ranking-up pipeline- Those close to their next rank (lacking Merits)
    38. Sun Jan 12 20:29:08 2020: 1 (Σ 39) to DireWolfM14 (Trust list) (history) for [2019] BitcoinTalk's Newbie of the Year [2019]
    37. Sun Jan 12 18:38:20 2020: 1 (Σ 38) to tvplus006 (Trust list) (history) for Bitmicon.com - Ponzi scheme
    36. Sat Jan 11 15:43:35 2020: 1 (Σ 37) to Rikafip (Trust list) (history) for [SCAM] 3 different projects made by same account with the same copied content
    35. Sun Jan  5 10:58:06 2020: 1 (Σ 36) to Baofeng (Trust list) (history) for {Beware}:Fake Elon Musk giveaway and how someone fall for the trick
    34. Sat Jan  4 07:51:44 2020: 2 (Σ 35) to TalkStar (Trust list) (history) for ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
    33. Fri Dec 20 12:44:12 2019: 1 (Σ 33) to Baofeng (Trust list) (history) for [Scam]: Fake XRP Airdrop
    32. Thu Dec 19 16:34:27 2019: 1 (Σ 32) to witcher_sense (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
    31. Thu Dec 19 09:37:45 2019: 1 (Σ 31) to Baofeng (Trust list) (history) for Re: [Scam Alert] Elon Musk Fake Giveaway.
    30. Tue Dec 17 16:50:16 2019: 1 (Σ 30) to witcher_sense (Trust list) (history) for BANK TRUST - Ponzi scheme
    29. Tue Dec 17 16:46:41 2019: 1 (Σ 29) to tvplus006 (Trust list) (history) for Thesaurum - Plagiarized Whitepaper
    28. Tue Dec 17 16:05:00 2019: 1 (Σ 28) to hugeblack (Trust list) (history) for Re: [Warning] Binance CEO's Fake AMA And Fake Giveaway!
    27. Sat Dec 14 22:24:20 2019: 1 (Σ 27) to Baofeng (Trust list) (history) for [Scam]: Another Fake Coinbase Giveaway
    26. Fri Dec 13 19:03:49 2019: 1 (Σ 26) to dkbit98 (Trust list) (history) for 🛡️ Growing List of Exposed Scams
    25. Sat Dec  7 18:42:19 2019: 1 (Σ 25) to Coolcryptovator (Trust list) (history) for How Effective Telegram SCAM report ?
    24. Sat Nov 23 11:12:15 2019: 1 (Σ 24) to Baofeng (Trust list) (history) for {Warning}: Bitaddress.org Phishing websites
    23. Sat Nov 23 08:58:40 2019: 1 (Σ 23) to RareFortune (history) for [BEWARE] Ultrablock.io FAKE team member
    22. Wed Nov 20 18:43:27 2019: 1 (Σ 22) to CryptopreneurBrainboss (Trust list) (history) for [Guide] Factors to consider before joining paid signature campaigns.
    21. Mon Nov 18 07:41:44 2019: 1 (Σ 21) to dkbit98 (Trust list) (history) for Chainlink SCAM Airdrop
    20. Mon Nov 18 07:37:31 2019: 1 (Σ 20) to witcher_sense (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
    19. Sun Nov 17 16:56:10 2019: 1 (Σ 19) to sujonali1819 (Trust list) (history) for Re: [Warning] Binance-cn.com Fake Website. Stay away
    18. Sun Nov 17 16:55:18 2019: 1 (Σ 18) to TravelMug (Trust list) (history) for Re: [Warning] Binance-cn.com Fake Website. Stay away
    17. Sun Nov 17 08:50:39 2019: 1 (Σ 17) to tvplus006 (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
    16. Sat Nov 16 18:36:18 2019: 1 (Σ 16) to DdmrDdmr (Trust list) (history) for Re: [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    15. Sat Nov 16 18:29:15 2019: 1 (Σ 15) to witcher_sense (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
    14. Sat Nov 16 18:27:33 2019: 1 (Σ 14) to examplens (Trust list) (history) for [SCAM ALERT] List 70+ scam websites
    13. Thu Nov 14 21:20:23 2019: 1 (Σ 13) to tvplus006 (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
    12. Thu Nov 14 19:30:08 2019: 1 (Σ 12) to dkbit98 (Trust list) (history) for SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
    11. Wed Oct 16 22:56:12 2019: 1 (Σ 11) to dkbit98 (Trust list) (history) for [SCAM] fake Bitcointalk forum clone BitInfo.cc !!!
    10. Fri Oct 11 13:23:28 2019: 1 (Σ 10) to JeromeTash (Trust list) (history) for Re: Tokenpay Scammed $770,000 bounty payment..
     9. Thu Oct 10 19:33:28 2019: 1 (Σ 9) to dkbit98 (Trust list) (history) for Re: Tokenpay Scammed $770,000 bounty payment..
     8. Wed Oct  9 20:25:12 2019: 1 (Σ 8) to mikeywith (Trust list) (history) for Re: Bitcointalk Accounts Buyer.
     7. Sun Oct  6 17:27:49 2019: 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 Oct  5 13:41:05 2019: 1 (Σ 6) to Coolcryptovator (Trust list) (history) for Re: Staff Dabs abusing merit?
     5. Sat Oct  5 12:07:32 2019: 1 (Σ 5) to Welsh (Trust list) (history) for Re: Staff Dabs abusing merit?
     4. Fri Sep 27 10:01:25 2019: 1 (Σ 4) to witcher_sense (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
     3. Thu Sep 26 13:33:01 2019: 1 (Σ 3) to tvplus006 (Trust list) (history) for Hodium.com - Ponzi scheme
     2. Thu Sep 26 11:08:26 2019: 1 (Σ 2) to lovesmayfamilis (Trust list) (history) for NeuronŠ AI - Plagiarism whitepaper
     1. Thu Sep 26 11:02:16 2019: 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 August 07, 2020 | BBCode for Bitcointalk


   178. Sat Aug  1 10:52:08 2020: 1 (Σ 293) from Road21Bitcoin (history) for How the fake exchange traps newbies.
   177. Sat Jul 25 08:30:14 2020: 1 (Σ 292) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
   176. Fri Jul 24 22:45:14 2020: 1 (Σ 291) from LFC_Bitcoin (Trust list) (history) for [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
   175. Mon Jul 13 14:51:59 2020: 1 (Σ 290) from witcher_sense (Trust list) (history) for [Scam Alert] Waves fake giveaway.
   174. Sun Jul 12 16:00:20 2020: 2 (Σ 289) from Coolcryptovator (Trust list) (history) for [Scam Alert] Waves fake giveaway.
   173. Sun Jul 12 09:27:51 2020: 1 (Σ 287) from notblox1 (Trust list) (history) for [Scam Alert] Waves fake giveaway.
   172. Mon Jul  6 18:23:30 2020: 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 Jun 30 16:19:05 2020: 1 (Σ 284) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Yobit's IEO without any kind of information.
   170. Tue Jun 30 10:45:37 2020: 1 (Σ 283) from stompix (Trust list) (history) for [SCAM Alert] Yobit's IEO without any kind of information.
   169. Thu Jun 25 20:39:31 2020: 1 (Σ 282) from dkbit98 (Trust list) (history) for [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
   168. Wed Jun 24 04:41:59 2020: 2 (Σ 281) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
   167. Tue Jun 23 22:24:33 2020: 1 (Σ 279) from irfan_pak10 (Trust list) (history) for [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
   166. Wed Jun 10 00:11:14 2020: 1 (Σ 278) from notblox1 (Trust list) (history) for [SCAM Alert] John McAfee fake giveaway.
   165. Wed Jun 10 00:11:07 2020: 1 (Σ 277) from notblox1 (Trust list) (history) for [SCAM Alert] Trustwallet fake giveaway.
   164. Sun May 24 23:44:11 2020: 1 (Σ 276) from TimeTeller (Trust list) (history) for [SCAM Alert] Omisego fake airdrop. They will steal your private key.
   163. Sun May 17 14:24:55 2020: 1 (Σ 275) from DdmrDdmr (Trust list) (history) for ScamViruS - List of Scam Projects
   162. Tue May 12 22:05:08 2020: 1 (Σ 274) from Leviathan.007 (Trust list) (history) for ScamViruS - List of Scam Projects
   161. Tue May 12 01:26:55 2020: 1 (Σ 273) from notblox1 (Trust list) (history) for [SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
   160. Mon May 11 21:34:49 2020: 1 (Σ 272) from CryptoYar (Trust list) (history) for Re: [SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
   159. Sat May  9 22:38:13 2020: 1 (Σ 271) from notblox1 (Trust list) (history) for [SCAM Alert] Fake Tesla Giveaway.
   158. Sat May  9 21:13:55 2020: 2 (Σ 270) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Fake Tesla Giveaway.
   157. Wed Apr 22 11:17:00 2020: 1 (Σ 268) from tranthidung (Trust list) (history) for Re: Scam burster club
   156. Mon Apr 13 11:57:40 2020: 1 (Σ 267) from xandry (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
   155. Mon Apr 13 11:51:27 2020: 1 (Σ 266) from xandry (Trust list) (history) for Google ads misleading people.
   154. Mon Apr 13 11:49:18 2020: 2 (Σ 265) from xandry (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
   153. Mon Apr 13 11:41:54 2020: 2 (Σ 263) from Heisenberg_Hunter (Trust list) (history) for ScamViruS - List of Scam Projects
   152. Thu Apr  2 16:01:40 2020: 1 (Σ 261) from Baofeng (Trust list) (history) for ScamViruS - List of Scam Projects
   151. Thu Apr  2 14:51:22 2020: 3 (Σ 260) from DdmrDdmr (Trust list) (history) for ScamViruS - List of Scam Projects
   150. Thu Apr  2 14:25:54 2020: 20 (Σ 257) from LoyceV (Trust list) (history) for ScamViruS - List of Scam Projects
   149. Thu Apr  2 14:03:07 2020: 1 (Σ 237) from ETFbitcoin (Trust list) (history) for ScamViruS - List of Scam Projects
   148. Thu Apr  2 14:00:24 2020: 4 (Σ 236) from o_e_l_e_o (Trust list) (history) for ScamViruS - List of Scam Projects
   147. Thu Apr  2 13:38:23 2020: 5 (Σ 232) from Coolcryptovator (Trust list) (history) for ScamViruS - List of Scam Projects
   146. Thu Apr  2 02:30:54 2020: 1 (Σ 227) from akirasendo17 (Trust list) (history) for ScamViruS - List of Scam Projects
   145. Thu Apr  2 00:30:41 2020: 1 (Σ 226) from notblox1 (Trust list) (history) for ScamViruS - List of Scam Projects
   144. Tue Mar 31 23:02:56 2020: 1 (Σ 225) from Rikafip (Trust list) (history) for ScamViruS - List of Scam Projects
   143. Tue Mar 31 14:49:41 2020: 1 (Σ 224) from Coolcryptovator (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
   142. Mon Mar 30 21:07:29 2020: 1 (Σ 223) from tvplus006 (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
   141. Mon Mar 30 18:27:08 2020: 5 (Σ 222) from Coolcryptovator (Trust list) (history) for How the fake exchange traps newbies.
   140. Thu Mar 26 18:23:45 2020: 5 (Σ 217) from dbshck (Trust list) (history) for How the fake exchange traps newbies.
   139. Thu Mar 26 10:47:05 2020: 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 Mar 26 03:26:13 2020: 1 (Σ 210) from JollyGood (Trust list) (history) for How the fake exchange traps newbies.
   137. Wed Mar 25 20:12:44 2020: 4 (Σ 209) from LoyceV (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   136. Wed Mar 25 20:12:40 2020: 4 (Σ 205) from LoyceV (Trust list) (history) for How the fake exchange traps newbies.
   135. Wed Mar 25 17:24:28 2020: 1 (Σ 201) from plvbob0070 (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
   134. Sun Mar 22 15:59:16 2020: 4 (Σ 200) from bones261 (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
   133. Sun Mar 22 12:26:34 2020: 1 (Σ 196) from hd49728 (history) for How the fake exchange traps newbies.
   132. Sat Mar 21 22:29:30 2020: 2 (Σ 195) from 1miau (Trust list) (history) for How the fake exchange traps newbies.
   131. Sat Mar 21 17:11:47 2020: 1 (Σ 193) from Lucius (Trust list) (history) for How the fake exchange traps newbies.
   130. Sat Mar 21 16:32:37 2020: 1 (Σ 192) from DdmrDdmr (Trust list) (history) for How the fake exchange traps newbies.
   129. Thu Mar 19 16:47:53 2020: 1 (Σ 191) from notblox1 (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
   128. Thu Mar 19 09:59:53 2020: 1 (Σ 190) from xandry (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
   127. Thu Mar 19 09:39:37 2020: 1 (Σ 189) from xandry (Trust list) (history) for [Warning] Stellar (XLM) phishing website and virus file on the website.
   126. Thu Mar 19 07:01:19 2020: 1 (Σ 188) from Baofeng (Trust list) (history) for How to protect yourself from fake giveaways.
   125. Wed Mar 18 22:54:18 2020: 4 (Σ 187) from bones261 (Trust list) (history) for How to protect yourself from fake giveaways.
   124. Wed Mar 18 22:29:05 2020: 1 (Σ 183) from AakZaki (Trust list) (history) for How to protect yourself from fake giveaways.
   123. Wed Mar 18 18:27:26 2020: 4 (Σ 182) from LoyceV (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
   122. Tue Mar 17 22:07:59 2020: 1 (Σ 178) from bitbollo (Trust list) (history) for [SCAM Alert] Bitcomion.com scam exchange.
   121. Mon Mar 16 21:53:18 2020: 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 Mar 16 18:52:24 2020: 4 (Σ 176) from LoyceV (Trust list) (history) for [Warning] Stellar (XLM) phishing website and virus file on the website.
   119. Sun Mar 15 20:20:04 2020: 1 (Σ 172) from hosseinimr93 (Trust list) (history) for [Warning] Stellar (XLM) phishing website and virus file on the website.
   118. Mon Mar  2 05:34:13 2020: 1 (Σ 171) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
   117. Sun Mar  1 22:09:50 2020: 1 (Σ 170) from TimeTeller (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
   116. Sun Mar  1 22:00:29 2020: 1 (Σ 169) from tvplus006 (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
   115. Fri Feb 28 10:37:44 2020: 1 (Σ 168) from Pmalek (Trust list) (history) for How to protect yourself from fake giveaways.
   114. Mon Feb 24 12:07:24 2020: 1 (Σ 167) from DdmrDdmr (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   113. Sun Feb 23 08:56:57 2020: 1 (Σ 166) from TalkStar (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
   112. Sat Feb 22 21:50:00 2020: 1 (Σ 165) from tvplus006 (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
   111. Fri Feb 21 14:05:08 2020: 2 (Σ 164) from Coolcryptovator (Trust list) (history) for Tradesatoshi is closing down.
   110. Fri Feb 21 12:59:07 2020: 2 (Σ 162) from The Pharmacist (Trust list) (history) for Tradesatoshi is closing down.
   109. Fri Feb 21 09:59:25 2020: 1 (Σ 160) from DdmrDdmr (Trust list) (history) for Tradesatoshi is closing down.
   108. Thu Feb 20 06:31:02 2020: 2 (Σ 159) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
   107. Tue Feb 18 09:13:39 2020: 1 (Σ 157) from notblox1 (Trust list) (history) for [SCAM Alert] Bitani.org scam exchange....
   106. Sun Feb 16 19:35:29 2020: 4 (Σ 156) from bones261 (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   105. Wed Feb 12 23:23:56 2020: 1 (Σ 152) from Baofeng (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   104. Wed Feb 12 16:11:13 2020: 1 (Σ 151) from DdmrDdmr (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   103. Wed Feb 12 12:59:43 2020: 1 (Σ 150) from Coolcryptovator (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   102. Wed Feb 12 12:40:53 2020: 1 (Σ 149) from Heisenberg_Hunter (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   101. Wed Feb 12 12:14:14 2020: 1 (Σ 148) from noorman0 (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
   100. Mon Feb 10 13:33:29 2020: 2 (Σ 147) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
    99. Mon Feb 10 13:04:34 2020: 1 (Σ 145) from JollyGood (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
    98. Mon Feb 10 11:59:54 2020: 1 (Σ 144) from tvplus006 (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
    97. Mon Feb 10 11:02:06 2020: 1 (Σ 143) from notblox1 (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
    96. Mon Feb 10 01:00:42 2020: 1 (Σ 142) from ESG (history) for Re: simpleswap.org is web site scam i lost 0.01BTC today
    95. Sun Feb  9 16:27:02 2020: 1 (Σ 141) from DdmrDdmr (Trust list) (history) for Web traffic dynamics of crypto exchanges in January 2020 vs December 2019.
    94. Sun Feb  9 10:47:10 2020: 1 (Σ 140) from Coolcryptovator (Trust list) (history) for Re: Greedy & Stupid Campaign manager Little Mouse
    93. Sun Feb  9 10:43:34 2020: 2 (Σ 139) from LoyceV (Trust list) (history) for Re: Greedy & Stupid Campaign manager Little Mouse
    92. Thu Feb  6 22:26:11 2020: 7 (Σ 137) from suchmoon (Trust list) (history) for How to protect yourself from fake giveaways.
    91. Thu Feb  6 11:56:17 2020: 1 (Σ 130) from Wafilian (history) for How to protect yourself from fake giveaways.
    90. Thu Feb  6 07:44:44 2020: 2 (Σ 129) from Halab (Trust list) (history) for How to protect yourself from fake giveaways.
    89. Thu Feb  6 04:40:37 2020: 1 (Σ 127) from sujonali1819 (Trust list) (history) for How to protect yourself from fake giveaways.
    88. Wed Feb  5 21:01:04 2020: 2 (Σ 126) from LoyceV (Trust list) (history) for How to protect yourself from fake giveaways.
    87. Wed Feb  5 13:20:02 2020: 1 (Σ 124) from ChuckBuck (Trust list) (history) for Re: Send shady merits
    86. Tue Feb  4 21:10:51 2020: 1 (Σ 123) from 1miau (Trust list) (history) for How to protect yourself from fake giveaways.
    85. Tue Feb  4 20:34:09 2020: 1 (Σ 122) from JollyGood (Trust list) (history) for Upgraded to Full Member.
    84. Tue Feb  4 12:07:46 2020: 1 (Σ 121) from ETFbitcoin (Trust list) (history) for How to protect yourself from fake giveaways.
    83. Sun Feb  2 18:25:43 2020: 2 (Σ 120) from Coolcryptovator (Trust list) (history) for How to protect yourself from fake giveaways.
    82. Sun Feb  2 16:26:36 2020: 2 (Σ 118) from DdmrDdmr (Trust list) (history) for How to protect yourself from fake giveaways.
    81. Sun Feb  2 08:17:07 2020: 1 (Σ 116) from Baofeng (Trust list) (history) for [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
    80. Sat Feb  1 23:00:02 2020: 1 (Σ 115) from tvplus006 (Trust list) (history) for Re: [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
    79. Fri Jan 24 23:18:15 2020: 1 (Σ 114) from notblox1 (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
    78. Fri Jan 24 23:03:58 2020: 1 (Σ 113) from notblox1 (Trust list) (history) for [Scam Alert] Elon Musk Fake Giveaway.
    77. Fri Jan 24 11:13:53 2020: 1 (Σ 112) from DdmrDdmr (Trust list) (history) for Google ads misleading people.
    76. Fri Jan 24 09:13:00 2020: 1 (Σ 111) from maxreish (history) for Re: Poll - How did you find out about Bitcointalk?
    75. Thu Jan 23 17:02:10 2020: 1 (Σ 110) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
    74. Thu Jan 23 13:43:02 2020: 1 (Σ 109) from Bitcoin_Arena (Trust list) (history) for Upgraded to Full Member.
    73. Thu Jan 23 00:44:45 2020: 1 (Σ 108) from Baofeng (Trust list) (history) for Upgraded to Full Member.
    72. Wed Jan 22 03:41:13 2020: 1 (Σ 107) from Coolcryptovator (Trust list) (history) for Upgraded to Full Member.
    71. Wed Jan 22 00:06:20 2020: 1 (Σ 106) from dkbit98 (Trust list) (history) for Upgraded to Full Member.
    70. Tue Jan 21 21:38:38 2020: 2 (Σ 105) from Quickseller (Trust list) (history) for Upgraded to Full Member.
    69. Tue Jan 21 19:40:49 2020: 1 (Σ 103) from plvbob0070 (Trust list) (history) for Upgraded to Full Member.
    68. Tue Jan 21 19:29:07 2020: 2 (Σ 102) from DdmrDdmr (Trust list) (history) for Upgraded to Full Member.
    67. Mon Jan 20 19:43:48 2020: 5 (Σ 100) from LoyceV (Trust list) (history) for Selling reviews for money.
    66. Sun Jan 19 21:40:51 2020: 1 (Σ 95) from o_e_l_e_o (Trust list) (history) for Selling reviews for money.
    65. Sun Jan 19 19:10:37 2020: 7 (Σ 94) from suchmoon (Trust list) (history) for Selling reviews for money.
    64. Sun Jan 19 17:37:28 2020: 1 (Σ 87) from TalkStar (Trust list) (history) for Selling reviews for money.
    63. Sun Jan 19 12:55:57 2020: 1 (Σ 86) from RapTarX (Trust list) (history) for Selling reviews for money.
    62. Sun Jan 19 12:26:22 2020: 2 (Σ 85) from Coolcryptovator (Trust list) (history) for Selling reviews for money.
    61. Sun Jan 19 12:17:16 2020: 2 (Σ 83) from marlboroza (Trust list) (history) for Selling reviews for money.
    60. Sun Jan 19 10:45:26 2020: 1 (Σ 81) from hugeblack (Trust list) (history) for [SCAM Alert] Xchange-platform.ga is a fake exchange.
    59. Wed Jan 15 08:21:12 2020: 1 (Σ 80) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
    58. Mon Jan 13 11:37:08 2020: 1 (Σ 79) from tvplus006 (Trust list) (history) for [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
    57. Sat Jan 11 11:54:34 2020: 1 (Σ 78) from TalkStar (Trust list) (history) for [SCAM ALERT] NUMARET.COM Ponzi Scheme.
    56. Sat Jan 11 11:22:05 2020: 2 (Σ 77) from Coolcryptovator (Trust list) (history) for [SCAM ALERT] NUMARET.COM Ponzi Scheme.
    55. Thu Jan  2 11:14:38 2020: 1 (Σ 75) from Rikafip (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    54. Thu Dec 26 20:54:14 2019: 1 (Σ 74) from DdmrDdmr (Trust list) (history) for Gambling site Match365 evading forum rules by multiple accounts.
    53. Wed Dec 25 06:24:12 2019: 1 (Σ 73) from Coolcryptovator (Trust list) (history) for Gambling site Match365 evading forum rules by multiple accounts.
    52. Sun Dec 22 00:58:10 2019: 1 (Σ 72) from notblox1 (Trust list) (history) for [SCAM Alert] investurl.com Is a Crypto Doubler Scam.
    51. Thu Dec 19 07:50:00 2019: 1 (Σ 71) from TravelMug (Trust list) (history) for [Warning] Binance CEO's Fake AMA And Fake Giveaway!
    50. Wed Dec 18 07:09:42 2019: 2 (Σ 70) from Yaunfitda (history) for [Scam Alert] Metamask Phishing Group. Stay safe.
    49. Tue Dec 17 22:24:53 2019: 1 (Σ 68) from Baofeng (Trust list) (history) for [Warning] Binance CEO's Fake AMA And Fake Giveaway!
    48. Tue Dec 17 17:24:25 2019: 1 (Σ 67) from DdmrDdmr (Trust list) (history) for [Warning] Binance CEO's Fake AMA And Fake Giveaway!
    47. Tue Dec 17 15:25:37 2019: 2 (Σ 66) from hugeblack (Trust list) (history) for [Scam Alert] Metamask Phishing Group. Stay safe.
    46. Mon Dec 16 08:56:32 2019: 2 (Σ 64) from DdmrDdmr (Trust list) (history) for [Scam Alert] Metamask Phishing Group. Stay safe.
    45. Sun Dec 15 06:19:25 2019: 2 (Σ 62) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Coinbase Fake Giveaway. Beware...
    44. Sun Dec 15 00:28:28 2019: 1 (Σ 60) from Baofeng (Trust list) (history) for [SCAM Alert] Coinbase Fake Giveaway. Beware...
    43. Sat Dec 14 13:32:46 2019: 1 (Σ 59) from dkbit98 (Trust list) (history) for [SCAM Alert] Coinbase Fake Giveaway. Beware...
    42. Wed Nov 27 17:13:04 2019: 1 (Σ 58) from TalkStar (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    41. Sat Nov 23 12:01:52 2019: 1 (Σ 57) from alani123 (Trust list) (history) for [SCAM ALERT]Binance Fake Giveaway.
    40. Sat Nov 23 00:37:54 2019: 1 (Σ 56) from TimeTeller (Trust list) (history) for Ponzi scammer Boublr create a alt.
    39. Fri Nov 22 23:44:39 2019: 1 (Σ 55) from Baofeng (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    38. Fri Nov 22 01:22:04 2019: 1 (Σ 54) from dkbit98 (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    37. Thu Nov 21 22:59:58 2019: 1 (Σ 53) from Rikafip (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
    36. Thu Nov 21 20:26:36 2019: 1 (Σ 52) from nakamura12 (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    35. Thu Nov 21 03:07:44 2019: 1 (Σ 51) from theymos (Trust list) (history) for Re: 10th anniversary art contest
    34. Wed Nov 20 19:12:48 2019: 2 (Σ 50) from Coolcryptovator (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    33. Wed Nov 20 18:46:24 2019: 2 (Σ 48) from CryptopreneurBrainboss (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
    32. Mon Nov 18 22:34:41 2019: 1 (Σ 46) from theymos (Trust list) (history) for Re: 10th anniversary art contest
    31. Mon Nov 18 20:24:42 2019: 1 (Σ 45) from CryptopreneurBrainboss (Trust list) (history) for [SCAM Alert] Mutual Alliance high return Ponzi scheme...
    30. Sun Nov 17 15:57:33 2019: 1 (Σ 44) from alani123 (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    29. Sun Nov 17 09:27:10 2019: 1 (Σ 43) from kolonel_x (history) for [Warning] Binance-cn.com Fake Website. Stay away
    28. Sun Nov 17 08:11:39 2019: 2 (Σ 42) from Coolcryptovator (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    27. Sat Nov 16 20:43:55 2019: 1 (Σ 40) from DdmrDdmr (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
    26. Sat Nov 16 12:38:20 2019: 1 (Σ 39) from DdmrDdmr (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
    25. Sat Nov 16 12:17:44 2019: 1 (Σ 38) from hugeblack (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
    24. Fri Nov 15 13:30:44 2019: 5 (Σ 37) from TMAN (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    23. Thu Nov 14 22:40:42 2019: 1 (Σ 32) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    22. Thu Nov 14 16:31:06 2019: 1 (Σ 31) from witcher_sense (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
    21. Thu Nov 14 14:49:59 2019: 2 (Σ 30) from Coolcryptovator (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
    20. Thu Nov 14 08:10:31 2019: 1 (Σ 28) from DdmrDdmr (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    19. Thu Nov 14 03:14:30 2019: 1 (Σ 27) from Coolcryptovator (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    18. Wed Nov 13 10:31:04 2019: 2 (Σ 26) from bitbollo (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
    17. Wed Nov 13 03:03:38 2019: 1 (Σ 24) from JayJuanGee (Trust list) (history) for Re: 10th anniversary art contest
    16. Sat Oct 19 07:48:55 2019: 1 (Σ 23) from JeromeTash (Trust list) (history) for [Scam alert] blackvine.live exchange is scam. Beware........
    15. Wed Oct 16 18:23:49 2019: 1 (Σ 22) from nutildah (Trust list) (history) for Fake conversation by hundred plus newbie accounts.
    14. Mon Oct 14 15:33:26 2019: 1 (Σ 21) from Coolcryptovator (Trust list) (history) for Re: Binance.jerseyproject.site SCAM
    13. Fri Oct 11 01:10:56 2019: 1 (Σ 20) from dkbit98 (Trust list) (history) for Fake Libra coin scam. Promoting on Facebook.
    12. Tue Oct  8 19:15:17 2019: 1 (Σ 19) from vapourminer (Trust list) (history) for Staff Dabs abusing merit?
    11. Sat Oct  5 18:09:23 2019: 1 (Σ 18) from Dabs (Trust list) (history) for Staff Dabs abusing merit?
    10. Sat Oct  5 15:54:38 2019: 1 (Σ 17) from Lucius (Trust list) (history) for Staff Dabs abusing merit?
     9. Fri Oct  4 16:21:58 2019: 4 (Σ 16) from philipma1957 (Trust list) (history) for Staff Dabs abusing merit?
     8. Thu Oct  3 09:40:40 2019: 1 (Σ 12) from Coolcryptovator (Trust list) (history) for Fake Libra coin scam. Promoting on Facebook.
     7. Fri Sep 27 00:33:16 2019: 1 (Σ 11) from OgNasty (Trust list) (history) for Red Trust Senior, Hero , Legendary Member Account Buyer.
     6. Thu Sep 26 15:57:45 2019: 2 (Σ 10) from LoyceV (Trust list) (history) for Red Trust Senior, Hero , Legendary Member Account Buyer.
     5. Thu Sep 26 12:24:09 2019: 1 (Σ 8) from lovesmayfamilis (Trust list) (history) for Scammers back with Fake Libracoin idea !
     4. Wed Sep 25 06:05:28 2019: 4 (Σ 7) from bones261 (Trust list) (history) for Scammers back with Fake Libracoin idea !
     3. Mon Sep 23 19:28:13 2019: 1 (Σ 3) from TalkStar (Trust list) (history) for Scammers back with Fake Libracoin idea !
     2. Sun Sep 22 16:11:05 2019: 1 (Σ 2) from masulum (Trust list) (history) for Scammers back with Fake Libracoin idea !
     1. Sun Sep 22 15:13:48 2019: 1 (Σ 1) from Coolcryptovator (Trust list) (history) for Scammers back with Fake Libracoin idea !