Merit sent by tmfp (Trust list) from January 24, 2018 until June 18, 2021 | BBCode for Bitcointalk


   304. Wed May 19 16:41:07 2021: 1 (Σ 370) to suchmoon (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   303. Wed May 19 14:14:52 2021: 1 (Σ 369) to philipma1957 (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   302. Wed May  5 16:33:17 2021: 1 (Σ 368) to runam0k (Trust list) (history) for Re: ASICMINER: Entering the Future of ASIC Mining by Inventing It
   301. Fri Mar  5 11:40:24 2021: 1 (Σ 367) to hilariousetc (Trust list) (history) for deleted post
   300. Tue Feb 23 20:30:38 2021: 1 (Σ 366) to eddie13 (Trust list) (history) for Re: TecShare - Farewell my friend.
   299. Sat Jan 23 22:10:22 2021: 10 (Σ 365) to gmaxwell (Trust list) (history) for So, you want to get sued by a scammer?
   298. Thu Dec 24 20:18:04 2020: 2 (Σ 355) to Ratimov (Trust list) (history) for Livecoin - Exit SCAM? 1 BTC = 1 400 000 USDT or 500 000 USD
   297. Sun Nov  1 15:32:27 2020: 2 (Σ 353) to Rux (Trust list) (history) for Re: DefaultTrust changes
   296. Sun Oct 18 21:25:56 2020: 2 (Σ 351) to gmaxwell (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   295. Sun Oct 18 15:29:21 2020: 2 (Σ 349) to condoras (Trust list) (history) for Re: AMFEIX - is it legit?
   294. Sun Oct 11 23:11:32 2020: 2 (Σ 347) to DireWolfM14 (Trust list) (history) for Re: Request for permanent ban of user BayAreaCoins
   293. Fri Sep 25 00:51:21 2020: 2 (Σ 345) to nutildah (Trust list) (history) for Re: nutildah twisted retard who abuse the trust system
   292. Fri Sep 25 00:50:50 2020: 2 (Σ 343) to dovjann (Trust list) (history) for Re: nutildah twisted retard who abuse the trust system
   291. Sun Sep 20 19:06:50 2020: 2 (Σ 341) to HCP (Trust list) (history) for Re: Flag suchmoon ,he is a communist supporting communist ideology
   290. Fri Aug  7 23:17:44 2020: 1 (Σ 339) to suchmoon (Trust list) (history) for Re: Abuser gave me a negative feedback.
   289. Fri Aug  7 13:24:43 2020: 1 (Σ 338) to nutildah (Trust list) (history) for Re: [SOLVED] Abuser gave me a negative feedback.
   288. Mon Jul 13 20:18:26 2020: 1 (Σ 337) to xtraelv (Trust list) (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
   287. Fri Jun 26 16:05:08 2020: 1 (Σ 336) to IconFirm (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   286. Wed Jun 24 00:09:17 2020: 1 (Σ 335) to Coolcryptovator (Trust list) (history) for Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
   285. Fri Jun 19 08:26:48 2020: 2 (Σ 334) to davidoski001 (history) for deleted post
   284. Fri Jun 19 07:37:07 2020: 2 (Σ 332) to nutildah (Trust list) (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
   283. Thu Jun 18 22:08:24 2020: 1 (Σ 330) to examplens (Trust list) (history) for Re: Selling HYIP website with “Paying Status”
   282. Tue Jun 16 09:39:55 2020: 2 (Σ 329) to Hund_cleanIOTA (history) for Re: IOTA
   281. Sat Jun 13 21:40:51 2020: 1 (Σ 327) to nutildah (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   280. Wed May 27 23:04:34 2020: 1 (Σ 326) to Vod (Trust list) (history) for Re: Bitcoin100 is back and stronger [COVID-19]
   279. Mon May 25 14:10:09 2020: 1 (Σ 325) to BitcoinFX (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   278. Sat May 16 20:43:17 2020: 1 (Σ 324) to DireWolfM14 (Trust list) (history) for Re: Vod sending incompetent trust rating to me and few more legal sellers / buyers!
   277. Mon May 11 12:03:35 2020: 1 (Σ 323) to examplens (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
   276. Thu May  7 23:39:35 2020: 1 (Σ 322) to cryptodevil (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   275. Wed Apr 29 16:14:38 2020: 1 (Σ 321) to o_e_l_e_o (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate.
   274. Wed Apr 22 23:16:46 2020: 3 (Σ 320) to ifinta (history) for Re: IOTA
   273. Fri Apr 17 00:35:18 2020: 1 (Σ 317) to LoyceV (Trust list) (history) for Re: Account of committing a crime.
   272. Mon Apr 13 00:29:15 2020: 1 (Σ 316) to wwzsocki (Trust list) (history) for Re: A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator.
   271. Wed Apr  8 19:19:20 2020: 1 (Σ 315) to xtraelv (Trust list) (history) for Re: Bitcointalk trolls, dysfunction and all out flame wars. Guide to the scandals.
   270. Thu Apr  2 23:52:54 2020: 8 (Σ 314) to SaltySpitoon (Trust list) (history) for Re: [Plead] Phinnaeus Gage's User Moniker Manifested Due to a Malignant Brain Tumor
   269. Sat Mar 28 14:40:20 2020: 1 (Σ 306) to witcher_sense (Trust list) (history) for Litecoin SV - SCAM - Photoshopped "Teem"
   268. Sun Mar 15 21:22:10 2020: 1 (Σ 305) to UserU (Trust list) (history) for Re: Bitcointalk Memes!
   267. Fri Mar 13 10:24:18 2020: 1 (Σ 304) to Saint-loup (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   266. Mon Mar  9 12:58:59 2020: 1 (Σ 303) to nutildah (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   265. Sun Mar  8 20:55:04 2020: 1 (Σ 302) to ChiBitCTy (Trust list) (history) for Re: Gangs of BitcoinTalk :)
   264. Sun Mar  8 14:29:01 2020: 2 (Σ 301) to Royse777 (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
   263. Sat Mar  7 10:52:52 2020: 1 (Σ 299) to wx016 (history) for Re: Start investing so you can quit your job and retire early.
   262. Mon Mar  2 23:09:08 2020: 1 (Σ 298) to Vispilio (Trust list) (history) for Re: A professional crypto-currency trader PROVIDING FREE bitcoin/alt SIGNALS
   261. Sun Feb 23 02:16:52 2020: 1 (Σ 297) to IconFirm (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate.
   260. Sat Feb 22 16:40:16 2020: 1 (Σ 296) to o_e_l_e_o (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
   259. Sat Feb 22 01:57:42 2020: 1 (Σ 295) to Bitcoin_Arena (Trust list) (history) for Honeymining.co has an auto-downloading file that is Malware. Avoid them.
   258. Thu Feb 20 13:58:24 2020: 1 (Σ 294) to o_e_l_e_o (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
   257. Wed Feb 19 12:23:57 2020: 1 (Σ 293) to philipma1957 (Trust list) (history) for Re: Please Identify this miner for me
   256. Sun Feb 16 15:02:59 2020: 2 (Σ 292) to ifinta (history) for I think, IOTA IS ALREADY the biggest delusion ever...
   255. Sun Feb 16 15:00:07 2020: 1 (Σ 290) to ifinta (history) for Re: IOTA
   254. Sat Feb 15 23:00:54 2020: 1 (Σ 289) to Rikafip (Trust list) (history) for [SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
   253. Sat Feb 15 11:54:31 2020: 2 (Σ 288) to omone1 (history) for PEOPLE WILL NEVER STOP FALLING FOR SCAM
   252. Thu Feb 13 21:56:24 2020: 1 (Σ 286) to TheNewAnon135246 (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   251. Wed Feb 12 09:51:24 2020: 1 (Σ 285) to Rikafip (Trust list) (history) for [Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit
   250. Mon Feb 10 23:03:35 2020: 1 (Σ 284) to figmentofmyass (Trust list) (history) for Re: Am I obliged to share reason behind my distrust list?
   249. Sun Feb  9 19:01:51 2020: 1 (Σ 283) to eddie13 (Trust list) (history) for Re: Trust System Abuse By Nullius
   248. Thu Feb  6 15:38:10 2020: 1 (Σ 282) to mole0815 (Trust list) (history) for Re: 36 spammers, one person. Is this kind of affiliate spam allowed on the forum?
   247. Thu Feb  6 12:35:44 2020: 1 (Σ 281) to 20kevin20 (Trust list) (history) for Re: 36 spammers, one person. Is this kind of affiliate spam allowed on the forum?
   246. Thu Feb  6 02:16:13 2020: 1 (Σ 280) to Rikafip (Trust list) (history) for ARC Iris Hydrogen- Suspicous Cloud mining project
   245. Wed Feb  5 00:16:43 2020: 1 (Σ 279) to kabom (history) for NEW SCAM EXCHANGE : https://cmmtrevolution.com/
   244. Sat Feb  1 16:09:32 2020: 1 (Σ 278) to tvbcof (Trust list) (history) for Re: I'm really leaving the U.S. for a 3rd world country because of politics
   243. Fri Jan 31 01:31:32 2020: 2 (Σ 277) to Artemis3 (history) for Re: I'm really leaving the U.S. for a 3rd world country because of politics
   242. Thu Jan 30 18:10:21 2020: 1 (Σ 275) to Timelord2067 (Trust list) (history) for Re: Complete overview of users on DT1 and DT2 and their ratings
   241. Mon Jan 27 21:49:20 2020: 1 (Σ 274) to Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
   240. Mon Jan 20 14:29:01 2020: 1 (Σ 273) to Rohan Kotkar (history) for Scam project - Isikc.io ISIKLAR COIN[SCAM]
   239. Sun Jan 19 19:19:00 2020: 1 (Σ 272) to stompix (Trust list) (history) for Re: BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED! Who's next? WELL HELLO, CSW...
   238. Sat Jan 18 16:39:57 2020: 1 (Σ 271) to Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
   237. Sat Jan 11 12:37:06 2020: 1 (Σ 270) to Last of the V8s (Trust list) (history) for Re: Request: Nuke user ~DefaultTrust for impersonating and Trust List trolling
   236. Thu Jan  9 23:27:36 2020: 1 (Σ 269) to johhnyUA (Trust list) (history) for Re: nullius “endorsed” by BSV! (Re: BitcoinSV creating vexatious and invalid flags)
   235. Tue Jan  7 13:57:00 2020: 1 (Σ 268) to adaseb (history) for Re: Bitcoin Options Market Shows Halving Is Not Priced In: Skew
   234. Tue Jan  7 10:12:46 2020: 1 (Σ 267) to Thekool1s (Trust list) (history) for Re: Does this tread really deserve the attention it has got?
   233. Mon Jan  6 23:36:51 2020: 1 (Σ 266) to bakasabo (Trust list) (history) for Re: BBOD: Non-custodial, Zero-Fee Crypto Derivatives Exchange
   232. Mon Jan  6 15:47:28 2020: 10 (Σ 265) to Nandini_crypto (history) for Does this tread really deserve the attention it has got?
   231. Thu Jan  2 11:12:22 2020: 1 (Σ 255) to Crypto-Info (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
   230. Thu Dec 26 23:53:42 2019: 2 (Σ 254) to otto_diesel (Trust list) (history) for 🧠 Warning: Risk of losing money X10 Coin Earn 10% daily
   229. Tue Dec 24 20:21:37 2019: 2 (Σ 252) to stompix (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   228. Tue Dec 24 15:33:28 2019: 2 (Σ 250) to morvillz7z (Trust list) (history) for Have you seen Yobit's new signature design?
   227. Sat Dec 21 16:04:54 2019: 1 (Σ 248) to allyouracid (Trust list) (history) for Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
   226. Sun Dec 15 23:42:57 2019: 1 (Σ 247) to Rikafip (Trust list) (history) for Ponzi scheme- Algo Hedge Fund offering unrealistic return
   225. Fri Dec 13 22:26:51 2019: 1 (Σ 246) to Artemis3 (history) for Re: Proof of Keys is coming. One exchange is going to fail. Stay safe, take action.
   224. Fri Dec 13 01:31:17 2019: 1 (Σ 245) to mikeywith (Trust list) (history) for Bitmain.Farm SCAM ?
   223. Wed Dec 11 21:06:28 2019: 1 (Σ 244) to ibminer (Trust list) (history) for Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
   222. Wed Dec 11 19:56:20 2019: 1 (Σ 243) to TwitchySeal (Trust list) (history) for Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
   221. Tue Dec 10 17:25:24 2019: 1 (Σ 242) to mprep (Trust list) (history) for Re: I'm running for becoming the new Trading Discussion Moderator
   220. Tue Dec 10 11:10:28 2019: 1 (Σ 241) to TECSHARE (Trust list) (history) for FLAT MARS
   219. Mon Dec  9 00:59:12 2019: 1 (Σ 240) to legendster (Trust list) (history) for Re: [GET PAID $50) For Renting Your Facebook For 15 Days!
   218. Tue Dec  3 23:39:39 2019: 1 (Σ 239) to VB1001 (Trust list) (history) for Re: Bitcoin Prehistory
   217. Wed Nov 27 19:42:57 2019: 1 (Σ 238) to makrospex (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   216. Mon Nov 25 02:31:45 2019: 1 (Σ 237) to JayJuanGee (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   215. Sun Nov 24 16:51:13 2019: 1 (Σ 236) to Cøbra (Trust list) (history) for Re: To another 10 years under our new overlords at TheNew.Org
   214. Sun Nov 24 01:33:43 2019: 1 (Σ 235) to mikeywith (Trust list) (history) for Re: Well the 2018 btc diff jumps are over so what will 2019 bring us?
   213. Sun Nov 24 01:21:56 2019: 1 (Σ 234) to puertorikosena (history) for Re: Is the day trading profitable ?
   212. Sat Nov 23 12:38:54 2019: 1 (Σ 233) to gmaxwell (Trust list) (history) for Re: [BCT FACT] Bitcointalk was originally on Bitcoin.org but ... drama
   211. Fri Nov 22 16:23:26 2019: 1 (Σ 232) to sgbett (Trust list) (history) for Re: Calling top at $16500 (Even Newer!: $2483 bottom 19 Feb 2021 MtGox said so!)
   210. Fri Nov 22 00:45:03 2019: 1 (Σ 231) to Ratimov (Trust list) (history) for Localbitcoins SCAMMERS !!! 26 accounts!!!
   209. Thu Nov 21 16:41:16 2019: 1 (Σ 230) to Slow death (Trust list) (history) for deleted post
   208. Tue Nov 19 23:28:44 2019: 1 (Σ 229) to JayJuanGee (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   207. Tue Nov 19 00:49:41 2019: 1 (Σ 228) to TwitchySeal (Trust list) (history) for Re: Donald Trump Impeachment Hearings [serious discussion]
   206. Mon Nov 18 03:53:05 2019: 1 (Σ 227) to Theb (Trust list) (history) for Re: cryptotechcoin.com give you 0.2 btc if you deposit 0.01 btc
   205. Sun Nov 17 12:52:21 2019: 1 (Σ 226) to rosezionjohn (Trust list) (history) for Coinmarketcap fighting exchanges volume inflation
   204. Sun Nov 17 01:20:18 2019: 1 (Σ 225) to stompix (Trust list) (history) for Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
   203. Sat Nov 16 23:16:53 2019: 1 (Σ 224) to stompix (Trust list) (history) for Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
   202. Sat Nov  9 00:19:32 2019: 1 (Σ 223) to 1miau (Trust list) (history) for Tradewell.exchange advertising fake Libra purchase + involved in multiple fraud
   201. Fri Nov  8 16:15:41 2019: 1 (Σ 222) to lovesmayfamilis (Trust list) (history) for Re: Farm of 10 Copper Members.
   200. Wed Oct 30 13:52:20 2019: 1 (Σ 221) to Rikafip (Trust list) (history) for Re: Adult woman asks for help with btc withdrawal. Thank you than I can
   199. Wed Oct 23 19:24:45 2019: 1 (Σ 220) to exstasie (Trust list) (history) for Re: Calling top at $16500 (Even Newer!: $2483 bottom 19 Feb 2021 MtGox said so!)
   198. Sun Oct 13 22:31:46 2019: 1 (Σ 219) to JollyGood (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
   197. Sat Oct 12 00:07:40 2019: 1 (Σ 218) to LoyceV (Trust list) (history) for please ignore me for a while (but don't trash this topic!)
   196. Tue Oct  8 17:18:01 2019: 1 (Σ 217) to Red-Apple (history) for Re: The One Thing That Could Stop Bitcoin
   195. Sun Oct  6 15:10:54 2019: 1 (Σ 216) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   194. Tue Oct  1 10:17:43 2019: 1 (Σ 215) to YOSHIE (Trust list) (history) for YouTube fraud: Maya Preferred 223 (MAPR) is U. K. Financial Ltd. scamer.
   193. Tue Oct  1 00:12:06 2019: 1 (Σ 214) to nomadcrypto (Trust list) (history) for Re: [SCAM PREVENTION]Remove self-moderation for topics within the marketplace!
   192. Mon Sep 30 11:17:53 2019: 1 (Σ 213) to Fatman3001 (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
   191. Sun Sep 29 21:05:41 2019: 1 (Σ 212) to dkbit98 (Trust list) (history) for phabulu plagiator and his alt accounts - banned
   190. Sat Sep 28 19:06:20 2019: 1 (Σ 211) to philipma1957 (Trust list) (history) for Re: Well the 2018 btc diff jumps are over so what will 2019 bring us?
   189. Fri Sep 27 19:55:14 2019: 1 (Σ 210) to newIndia (history) for Suggestions to Improve the India forum
   188. Tue Sep 24 16:36:18 2019: 1 (Σ 209) to eddie13 (Trust list) (history) for Re: Flag - "CryptoSparks"
   187. Wed Sep 18 13:30:25 2019: 1 (Σ 208) to pascalboyart (history) for 1.20 BTC received with QR codes on my Street Art frescoes till 2 years!
   186. Tue Sep 17 22:34:40 2019: 1 (Σ 207) to Gibwomble (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   185. Tue Sep 17 17:43:29 2019: 1 (Σ 206) to Rikafip (Trust list) (history) for [SCAM] Forexcryptotrading investment company
   184. Thu Sep 12 23:27:23 2019: 1 (Σ 205) to Mila52 (history) for Re: What is happening to new projects?
   183. Wed Sep 11 21:12:41 2019: 1 (Σ 204) to Cryptorianx (Trust list) (history) for Tekila Krizi (1994)
   182. Tue Sep 10 13:15:17 2019: 1 (Σ 203) to tvplus006 (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   181. Mon Sep  9 12:50:46 2019: 1 (Σ 202) to TheBeardedBaby (Trust list) (history) for @theymos.Fake conversations becoming a serious issue.
   180. Fri Sep  6 14:00:40 2019: 1 (Σ 201) to tvplus006 (Trust list) (history) for Banklife.io - Plagiarized WhitePaper
   179. Wed Sep  4 23:59:16 2019: 1 (Σ 200) to suchmoon (Trust list) (history) for Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067
   178. Thu Aug 29 21:06:21 2019: 1 (Σ 199) to nutildah (Trust list) (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
   177. Sat Aug 24 18:24:53 2019: 1 (Σ 198) to Phinnaeus Gage (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   176. Wed Aug 21 23:57:43 2019: 1 (Σ 197) to morvillz7z (Trust list) (history) for Bitroom (BMT) - fake CEO and team members!
   175. Fri Aug 16 21:00:42 2019: 1 (Σ 196) to JeromeTash (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
   174. Fri Aug 16 13:29:53 2019: 1 (Σ 195) to tvplus006 (Trust list) (history) for Coinbaselend - PONZI scheme
   173. Tue Aug 13 23:40:27 2019: 1 (Σ 194) to Atomicc (history) for Re: AMFEIX - is it legit? No, it is not...SCAM promotion EXPOSED
   172. Mon Aug 12 23:49:28 2019: 1 (Σ 193) to Kingagraf (history) for Re: AMFEIX - is it legit? No, it isn't...SCAM promotion REVEALED
   171. Mon Aug 12 01:13:22 2019: 1 (Σ 192) to crustycrab666 (history) for Re: Scammers are focusing on IEO Funds
   170. Sun Aug 11 12:05:50 2019: 1 (Σ 191) to henryjames45 (history) for [SCAM]-KARATBARS-GOLD INDEPENDENCE DAY WAS A SCAM
   169. Sat Aug 10 19:15:51 2019: 1 (Σ 190) to mosprognoz (Trust list) (history) for Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
   168. Sat Aug 10 09:12:40 2019: 1 (Σ 189) to Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
   167. Fri Aug  9 19:20:04 2019: 1 (Σ 188) to TheUltraElite (Trust list) (history) for Re: Complaint from the supervisor malevolent
   166. Fri Aug  9 11:50:16 2019: 2 (Σ 187) to PedroSabu (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
   165. Thu Aug  8 20:29:39 2019: 1 (Σ 185) to jbreher (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   164. Thu Jul 18 22:38:42 2019: 1 (Σ 184) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
   163. Thu Jul 18 22:27:46 2019: 1 (Σ 183) to R.Pakula (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   162. Thu Jul 18 22:26:38 2019: 1 (Σ 182) to Gibwomble (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   161. Wed Jul  3 21:24:01 2019: 1 (Σ 181) to DireWolfM14 (Trust list) (history) for Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
   160. Mon Jul  1 16:38:22 2019: 5 (Σ 180) to nutildah (Trust list) (history) for ANN Thread Bumper/Spammers: Vitor Services
   159. Thu Jun 27 16:14:06 2019: 1 (Σ 175) to marlboroza (Trust list) (history) for Re: ProfitPoolx - fake team members!
   158. Sun Jun 16 13:06:35 2019: 1 (Σ 174) to LoyceV (Trust list) (history) for Re: [overview] LoyceV's useful data on Bitcointalk
   157. Thu Jun 13 19:55:08 2019: 1 (Σ 173) to butka (history) for Re: When 💩 hits the fan...
   156. Thu Jun 13 19:16:53 2019: 1 (Σ 172) to o_e_l_e_o (Trust list) (history) for Re: Verification of identity compulsory on transactions over $1000
   155. Thu Jun 13 01:02:39 2019: 1 (Σ 171) to theymos (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
   154. Tue Jun 11 21:28:16 2019: 1 (Σ 170) to Phinnaeus Gage (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   153. Sun Jun  9 16:51:05 2019: 2 (Σ 169) to Crypto-Info (history) for Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
   152. Sun Jun  2 21:44:54 2019: 1 (Σ 167) to o_e_l_e_o (Trust list) (history) for Re: Never argue with an idiot....
   151. Sat Jun  1 22:39:31 2019: 1 (Σ 166) to nili (history) for Re: [ANN] [IDISNEY] Disney Coin
   150. Thu May 30 20:09:52 2019: 1 (Σ 165) to TheBeardedBaby (Trust list) (history) for Fake conversations in two ANN threads. How to get those spammers banned?
   149. Thu May 30 11:37:39 2019: 2 (Σ 164) to bitmover (Trust list) (history) for Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers?
   148. Tue May 28 22:30:37 2019: 1 (Σ 162) to qwk (Trust list) (history) for Re: The Bitcointalk 10 BTC Donators - where are they now ?
   147. Tue May 28 20:35:55 2019: 1 (Σ 161) to deisik (Trust list) (history) for Re: The crypto exchange industry is saturated - Agree or disagree?
   146. Tue May 28 18:00:20 2019: 1 (Σ 160) to IMadeYouReadThis (Trust list) (history) for Re: [FAKE TEAM MEMBER]: Zoptax Coin
   145. Mon May 27 10:52:06 2019: 1 (Σ 159) to hilariousetc (Trust list) (history) for Re: Infographic Stealing
   144. Mon May 27 00:05:11 2019: 1 (Σ 158) to JeromeTash (Trust list) (history) for Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
   143. Wed May 22 23:05:19 2019: 1 (Σ 157) to pidarasu (Trust list) (history) for Beware: Ethereum Basic is possibly fraudsters.
   142. Wed May 22 17:35:06 2019: 1 (Σ 156) to marlboroza (Trust list) (history) for Re: [Ban Appeal] bill gator
   141. Wed May 22 15:34:41 2019: 1 (Σ 155) to Lauda (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
   140. Wed May 22 14:02:59 2019: 1 (Σ 154) to jbreher (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   139. Mon May 20 00:27:27 2019: 1 (Σ 153) to nutildah (Trust list) (history) for Re: SCAM: OMNIS-BIT (website contains mining malware)
   138. Fri May 17 17:56:38 2019: 1 (Σ 152) to pixie85 (history) for Re: [ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed
   137. Fri May 10 12:50:37 2019: 1 (Σ 151) to ICOEthics (Trust list) (history) for Re: ASIC.LIFE - Scam ?
   136. Mon May  6 20:24:51 2019: 1 (Σ 150) to Pffrt (Trust list) (history) for deleted post
   135. Mon May  6 10:25:19 2019: 1 (Σ 149) to PrimeNumber7 (Trust list) (history) for Re: Cleanup on isle 234 - Many (assumed) hacked accounts for sale
   134. Tue Apr 30 21:38:02 2019: 1 (Σ 148) to Khaos77 (Trust list) (history) for Tether Lied to You, and is basically worthless
   133. Mon Apr 29 21:27:37 2019: 1 (Σ 147) to Bitcoin_Arena (Trust list) (history) for Re: The fake vouches are coming from alts [?]
   132. Sun Apr 28 15:15:53 2019: 1 (Σ 146) to TakeItEasy (history) for deleted post
   131. Sun Apr 28 14:02:53 2019: 1 (Σ 145) to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
   130. Sun Apr 28 00:13:42 2019: 1 (Σ 144) to PrimeNumber7 (Trust list) (history) for Cleanup on isle 234 - Many (assumed) hacked accounts for sale
   129. Tue Apr  9 17:58:50 2019: 1 (Σ 143) to Bitcoin_Arena (Trust list) (history) for cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io
   128. Sat Apr  6 23:40:55 2019: 1 (Σ 142) to RivAngE (Trust list) (history) for Re: ★ Alarming information about the crypto exchange "crex24" ★
   127. Fri Mar 29 19:12:14 2019: 1 (Σ 141) to Alex_Sr (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
   126. Wed Mar 27 00:03:16 2019: 1 (Σ 140) to lulucrypto (Trust list) (history) for Re: Cryptos-Currencies.Com : First forum using Epochtalk
   125. Sun Mar 24 18:00:33 2019: 1 (Σ 139) to TalkStar (Trust list) (history) for Re: Spam attack on multiple thread with lot of newbies account
   124. Sun Mar 24 14:41:45 2019: 1 (Σ 138) to koldirkaev (history) for Re: Buucoins - SCAM - FAKE TEAM
   123. Sun Mar 24 13:44:11 2019: 1 (Σ 137) to lovesmayfamilis (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina
   122. Sat Mar 23 22:54:40 2019: 1 (Σ 136) to Crypto-DesignService (history) for UPStake is Scam and offers Ponzi membership(UPStake Edge)
   121. Sat Mar 23 12:16:46 2019: 1 (Σ 135) to Bowtiesarecool (Trust list) (history) for Igor Karavaev - ICOBench Expert - is a Scammer
   120. Fri Mar 22 13:15:33 2019: 1 (Σ 134) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе
   119. Sun Mar 17 01:21:40 2019: 1 (Σ 133) to julian071 (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
   118. Sun Mar 17 01:14:24 2019: 1 (Σ 132) to miningnew (history) for deleted post
   117. Fri Mar 15 21:33:20 2019: 1 (Σ 131) to LoyceV (Trust list) (history) for Re: Vod is Trust abuser ( false arguments and lies)
   116. Thu Mar 14 14:48:19 2019: 1 (Σ 130) to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
   115. Sat Mar  9 14:29:51 2019: 1 (Σ 129) to Jet Cash (Trust list) (history) for Re: DT members - ethical to sell DT services?
   114. Sat Mar  9 00:00:35 2019: 1 (Σ 128) to Slow death (Trust list) (history) for  Conslantinople Ethereum Plus [ ponzi scheme ]
   113. Sat Mar  2 19:37:11 2019: 1 (Σ 127) to DdmrDdmr (Trust list) (history) for Re: Should forum persuade users of the merits of a customized trust lists?
   112. Fri Mar  1 20:33:44 2019: 1 (Σ 126) to shitcoinoffering (history) for Fetch AI. Gone in 60 seconds
   111. Fri Mar  1 20:23:42 2019: 1 (Σ 125) to Daniel91 (Trust list) (history) for Re: Ban Appeal RegulusHr
   110. Fri Mar  1 19:19:09 2019: 1 (Σ 124) to Slow death (Trust list) (history) for  hexacryptoprofits.com [ Other ponzi scheme ]
   109. Sat Feb 23 18:52:03 2019: 1 (Σ 123) to edge777 (history) for Stay Away from HOTBIT EXCHANGE
   108. Sat Feb 23 14:30:36 2019: 1 (Σ 122) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
   107. Thu Feb 21 16:43:25 2019: 1 (Σ 121) to Zerbis (history) for PimeXBT: Fake history for advertising and for build fake trust
   106. Fri Feb  8 22:52:35 2019: 1 (Σ 120) to TheNewAnon135246 (Trust list) (history) for Re: Red trust on Bestmixer: is this justified?
   105. Wed Feb  6 22:56:07 2019: 1 (Σ 119) to shitcoinoffering (history) for African kids with AKs and 663 million bucks. Scam STO Bolton Coin
   104. Mon Feb  4 20:16:30 2019: 1 (Σ 118) to Captain-Cryptory (Trust list) (history) for A Petri dish for shilling&plagiarism: DT attn!
   103. Mon Feb  4 18:08:58 2019: 1 (Σ 117) to Alex_Sr (Trust list) (history) for Re: Farms of account sellers in the Russian branch "Off-topic"
   102. Sun Feb  3 21:21:40 2019: 1 (Σ 116) to qwk (Trust list) (history) for Re: Sanitising bad data inserted into Bitcoin: Redacting in Bitcoin blockchain
   101. Sun Feb  3 13:03:24 2019: 2 (Σ 115) to Vod (Trust list) (history) for Re: How to find all accounts registered on a specific date?
   100. Sun Feb  3 02:25:08 2019: 1 (Σ 113) to suchmoon (Trust list) (history) for Re: DefaultTrust changes
    99. Sat Feb  2 16:19:38 2019: 2 (Σ 112) to ChiNgadOr (Trust list) (history) for MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
    98. Sat Feb  2 16:01:54 2019: 1 (Σ 110) to kingzpro (history) for Re: How to make investor interest to join ico
    97. Thu Jan 31 14:27:32 2019: 1 (Σ 109) to deisik (Trust list) (history) for Re: [FM] Why is the price of Bitcoin dropping when the fundamentals are so strong.
    96. Sun Jan 27 21:38:55 2019: 1 (Σ 108) to Samuil (history) for [ANN] ✅ SCAM ALERT MN+POS ✅ BLACER COIN+PIRLOKKK ✅
    95. Fri Jan 25 23:21:36 2019: 1 (Σ 107) to Stimpelton (history) for deleted post
    94. Mon Jan 21 14:36:57 2019: 1 (Σ 106) to Polkeins (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
    93. Sun Jan 20 21:56:34 2019: 1 (Σ 105) to DdmrDdmr (Trust list) (history) for Analysis – A quick glance at the current Custom Trust Networks
    92. Sun Jan 20 14:55:47 2019: 1 (Σ 104) to suchmoon (Trust list) (history) for The war with Russia: can we end it? Do we want to?
    91. Sat Jan 19 23:02:45 2019: 1 (Σ 103) to VINSIN (Trust list) (history) for deleted post
    90. Fri Jan 18 15:39:39 2019: 1 (Σ 102) to MaoChao (Trust list) (history) for Re: Farms of account sellers in the Russian branch "Off-topic"
    89. Fri Jan 18 13:20:46 2019: 1 (Σ 101) to siruiiuris (history) for Re: Exchange Volumes
    88. Tue Jan 15 21:02:43 2019: 1 (Σ 100) to TheNewAnon135246 (Trust list) (history) for Re: DefaultTrust changes
    87. Tue Jan 15 19:23:22 2019: 1 (Σ 99) to cryptodevil (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
    86. Mon Jan 14 23:05:00 2019: 1 (Σ 98) to Kanvashardas (history) for Re: Let's kick some bear ass on January 30th!
    85. Mon Jan 14 14:07:29 2019: 1 (Σ 97) to KingZee (Trust list) (history) for Re: DefaultTrust changes
    84. Mon Jan 14 12:48:51 2019: 1 (Σ 96) to Patatas (Trust list) (history) for A very organised petty scam [I almost fell for it]
    83. Fri Jan 11 21:56:30 2019: 1 (Σ 95) to gentlemand (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    82. Fri Jan 11 12:07:37 2019: 1 (Σ 94) to Alex_Sr (Trust list) (history) for Re: [Graph] Mass Member creation with Legendary account bms2013 (hacked?)
    81. Thu Jan 10 18:35:37 2019: 1 (Σ 93) to Anduck (Trust list) (history) for Re: DefaultTrust changes
    80. Sun Jan  6 01:06:52 2019: 1 (Σ 92) to pro100j Banned! (history) for Re: Token price dropping after ICO, why so?
    79. Sat Jan  5 03:14:55 2019: 1 (Σ 91) to Quickseller (Trust list) (history) for Re: Attention Theymos: This is a sMerit holdup! Hands in the air!
    78. Thu Jan  3 16:36:51 2019: 1 (Σ 90) to ICOEthics (Trust list) (history) for Bitradelive - SCAM - PONZI/HYIP - Fake Team
    77. Sun Dec 30 13:15:59 2018: 1 (Σ 89) to RussaX (history) for deleted post
    76. Sat Dec 29 15:36:20 2018: 1 (Σ 88) to sluppy (history) for Re: [ANN] ⛏ ⛏ ⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT
    75. Wed Dec 19 21:27:10 2018: 1 (Σ 87) to freemax1900 (history) for Yilemfunds FAKE TEAM
    74. Mon Dec 17 22:55:30 2018: 1 (Σ 86) to Torque (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    73. Sun Dec 16 21:16:39 2018: 1 (Σ 85) to Norm MacDonald Banned! (history) for Re: Will btc difficulty go sideways for rest of the year?
    72. Thu Dec 13 20:43:03 2018: 1 (Σ 84) to hemendrachauhan19 (history) for [SCAM] LGS, LPC, LRM - All 3 from same team - All of them are pure SCAM
    71. Wed Dec 12 19:08:46 2018: 1 (Σ 83) to raveron (history) for Amazing attempt to scam! Read laugh and report it. cryptocashback.org
    70. Sat Dec  8 13:37:24 2018: 1 (Σ 82) to deandree (history) for I backtested 15 Neural Network trading strategies with TOP20 Crypto Coins
    69. Tue Dec  4 19:10:13 2018: 1 (Σ 81) to Norm MacDonald Banned! (history) for Re: Will btc difficulty go sideways for rest of the year?
    68. Sat Dec  1 14:59:20 2018: 1 (Σ 80) to ICOEthics (Trust list) (history) for Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity
    67. Sat Dec  1 00:44:57 2018: 1 (Σ 79) to o_e_l_e_o (Trust list) (history) for Re: Bank Of England Brexit FUD
    66. Fri Nov 30 00:06:20 2018: 1 (Σ 78) to Iris_Colt (history) for Re: BETI: Bitcoin Exponential Trend Index and technical analysis
    65. Mon Nov 26 12:04:15 2018: 1 (Σ 77) to Airdraw (history) for Re: [ANN] 💰⛏ 💰⛏ 💰⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT
    64. Thu Nov 22 19:41:52 2018: 1 (Σ 76) to Get-Paid.com (Trust list) (history) for Re: The owner of Bet365.com pocketed $1,000,000 every day in 2017
    63. Tue Nov 13 15:59:42 2018: 1 (Σ 75) to Locotoni Banned! (history) for my first merit <3
    62. Mon Nov 12 18:29:35 2018: 1 (Σ 74) to Locotoni Banned! (history) for NELUNS.IO - is scam? or legit project? NLS
    61. Fri Nov  9 16:44:53 2018: 1 (Σ 73) to Segway Banned! (history) for Re: Is MLM ideal for bitcoin?
    60. Thu Nov  8 16:54:04 2018: 1 (Σ 72) to fortunecrypto (Trust list) (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
    59. Mon Nov  5 02:45:46 2018: 1 (Σ 71) to BitHodler (history) for Re: Has anyone ever bought bitcoin on this site?
    58. Mon Nov  5 01:37:26 2018: 1 (Σ 70) to Bowtiesarecool (Trust list) (history) for Neluns - The Next Exit Scam after Raising Over $100 million?
    57. Mon Nov  5 01:33:06 2018: 1 (Σ 69) to Ohgreatanotherone (Trust list) (history) for deleted post
    56. Sun Nov  4 13:44:51 2018: 1 (Σ 68) to Highquality Banned! (history) for deleted post
    55. Sat Nov  3 00:29:31 2018: 1 (Σ 67) to lovesmayfamilis (Trust list) (history) for [QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
    54. Fri Nov  2 12:20:02 2018: 1 (Σ 66) to hilariousetc (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Oct-2018]
    53. Thu Nov  1 22:04:25 2018: 1 (Σ 65) to Veleor (Trust list) (history) for [Merit abuse] Legendary account MalReynolds
    52. Tue Oct 30 22:02:29 2018: 1 (Σ 64) to blockchainwriters Banned! (history) for Bitcoiners 2009 and Bitcoins 2018 Difference
    51. Mon Oct 29 10:05:22 2018: 1 (Σ 63) to TMAN (Trust list) (history) for Re: Trust system abuse / DT2 member Vod is provably dishonestly rating people
    50. Sun Oct 28 02:20:42 2018: 1 (Σ 62) to coinlocket$ (Trust list) (history) for Re: Huge section spammed... Attention from MOD required
    49. Sat Oct 27 23:31:17 2018: 1 (Σ 61) to Coin-1 (Trust list) (history) for [TOP-200] The most trusted members (DT1, DT2, DT3)
    48. Sat Oct 20 22:06:47 2018: 1 (Σ 60) to bigcash2011 (history) for Re: Splitt - The Home of Cloud Mining!
    47. Mon Oct  1 11:59:28 2018: 1 (Σ 59) to hilariousetc (Trust list) (history) for Re: Racism and bigotry
    46. Fri Sep 28 14:36:34 2018: 1 (Σ 58) to Veleor (Trust list) (history) for Worldcore - Fake diploma of CEO
    45. Mon Sep 10 23:06:47 2018: 1 (Σ 57) to bitart (history) for Re: Seeking reporter badge images
    44. Sat Sep  8 01:20:54 2018: 1 (Σ 56) to coinlocket$ (Trust list) (history) for Re: Question about thread reporting.
    43. Thu Aug 30 14:42:10 2018: 2 (Σ 55) to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
    42. Thu Aug 30 13:14:49 2018: 1 (Σ 53) to ICOEthics (Trust list) (history) for Pumpkinpro - FAKE TEAM
    41. Thu Aug 30 13:04:57 2018: 1 (Σ 52) to ICOEthics (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM
    40. Thu Aug 30 12:58:46 2018: 1 (Σ 51) to shitcoinoffering (history) for [Swiss Alps Mining] SCAM!!!
    39. Wed Aug 29 22:16:04 2018: 1 (Σ 50) to hilariousetc (Trust list) (history) for Re: The Reality of this forum
    38. Tue Jul 31 22:29:53 2018: 1 (Σ 49) to leetlezee (history) for Bitcoin Went Below $8000! Sell Now Before It Goes To 0!
    37. Tue Jul 31 16:38:33 2018: 1 (Σ 48) to morvillz7z (Trust list) (history) for Bit Money - Scam
    36. Thu Jul 26 16:53:35 2018: 1 (Σ 47) to Coolcryptovator (Trust list) (history) for 🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
    35. Sat Jul 14 23:12:41 2018: 1 (Σ 46) to morvillz7z (Trust list) (history) for Rubycon.io - SCAM
    34. Wed Jul 11 09:54:53 2018: 1 (Σ 45) to yahoo62278 (Trust list) (history) for Re: Mdayonliner what comes around
    33. Wed Jul 11 04:54:06 2018: 2 (Σ 44) to LoyceV (Trust list) (history) for Re: Possible spammers and ICO bumping [Mostly Newbies]
    32. Fri Jul  6 13:04:57 2018: 1 (Σ 42) to XinXan (history) for Re: Bear market? Will NEVER HAPPEN because of increasing # of unretrievable bitcoin
    31. Thu Jul  5 15:19:52 2018: 10 (Σ 41) to chimk (Trust list) (history) for Re: vulnerability of the forum. slander in plagiarism
    30. Mon Jul  2 13:28:25 2018: 1 (Σ 31) to Puppet Banned! (history) for Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁
    29. Mon Jul  2 12:08:16 2018: 1 (Σ 30) to coinlocket$ (Trust list) (history) for 10 more accounts signature and facebook abuse! DT NEEDED!
    28. Mon Jul  2 12:03:47 2018: 1 (Σ 29) to morvillz7z (Trust list) (history) for GreenWorld Farm - Warning! SCAM!
    27. Mon Jul  2 10:35:56 2018: 1 (Σ 28) to -ck (Trust list) (history) for deleted post
    26. Sun Jul  1 21:19:02 2018: 1 (Σ 27) to frodocooper (Trust list) (history) for Re: warning about asgard sales somethng is up
    25. Sat Jun 30 20:41:16 2018: 1 (Σ 26) to Flying Hellfish (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
    24. Mon Jun 25 14:19:25 2018: 1 (Σ 25) to Welsh (Trust list) (history) for Welsh's merit source application
    23. Mon Jun 25 13:31:53 2018: 1 (Σ 24) to Rotten Egg (history) for Re: Coinsecure refund process!
    22. Sun Jun 24 19:25:15 2018: 1 (Σ 23) to RzeroD (history) for Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL
    21. Wed Jun 20 13:51:08 2018: 1 (Σ 22) to Zapo (Trust list) (history) for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
    20. Tue Jun 19 09:44:58 2018: 1 (Σ 21) to yahoo62278 (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
    19. Mon Jun 18 22:10:49 2018: 1 (Σ 20) to purecane Banned! (history) for Re: Is this allowed?
    18. Fri Jun 15 22:19:32 2018: 1 (Σ 19) to marlboroza (Trust list) (history) for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
    17. Sun Jun 10 14:51:49 2018: 2 (Σ 18) to jvanname (history) for Re: Partially decentralized cryptanalysis and cryptosystem standardization
    16. Mon Jun  4 17:01:41 2018: 1 (Σ 16) to 1miau (Trust list) (history) for Bitconeeeeeext - next Bitconnect (Scam Warning)
    15. Fri May  4 20:48:15 2018: 1 (Σ 15) to xighter (history) for Re: [MVR] MAVRO Новый проект Сергея Мавроди
    14. Fri Apr 20 20:17:35 2018: 1 (Σ 14) to amishmanish (Trust list) (history) for Re: overwhelming consensus excludes Lauda, remains in DT2, went in2 buz w sold act
    13. Mon Apr 16 21:29:46 2018: 1 (Σ 13) to hndrk10 (history) for deleted post
    12. Sat Mar 31 21:42:28 2018: 1 (Σ 12) to lordquanta (history) for Re: Amit Bhardwaj, the Gainbitcoin thief and liar.
    11. Tue Mar 13 22:05:28 2018: 1 (Σ 11) to coinlocket$ (Trust list) (history) for Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD
    10. Thu Mar  1 22:45:08 2018: 1 (Σ 10) to shaw1 (Trust list) (history) for Re: HYIP Scripts & HashOcean
     9. Wed Feb 28 22:54:43 2018: 1 (Σ 9) to YuTü.Co.in (Trust list) (history) for Re: Who the hell is "nullius" the guy is too smart around here :)
     8. Wed Feb 28 20:18:01 2018: 1 (Σ 8) to alorid (history) for Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL
     7. Tue Feb 27 22:20:16 2018: 1 (Σ 7) to marlboroza (Trust list) (history) for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
     6. Sun Feb 25 14:11:56 2018: 1 (Σ 6) to mdayonliner (Trust list) (history) for Thin (!) strategy to earn more Merit - Drama Queen (aka alia) busted Finally!!!
     5. Fri Feb 16 23:10:28 2018: 1 (Σ 5) to Wind_Crypto (history) for Re: How to HEDGE Your Crypto Gains - Includes DL link for Excel Portfolio Simulation
     4. Wed Feb 14 21:36:31 2018: 1 (Σ 4) to ericunc95 (history) for deleted post
     3. Wed Feb 14 18:19:17 2018: 1 (Σ 3) to DBerendey (history) for Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅
     2. Tue Feb 13 23:20:46 2018: 1 (Σ 2) to adotrulez (history) for Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅
     1. Sat Feb 10 00:03:18 2018: 1 (Σ 1) to hyadumadha Banned! (history) for Re: To all scammers



Merit received by tmfp (Trust list) from January 24, 2018 until June 18, 2021 | BBCode for Bitcointalk


   336. Sun Jan  3 06:51:28 2021: 1 (Σ 723) from safexscam (history) for DASCOIN, another outbreak of the Onecoin strain of MLM Virus.
   335. Wed Nov 25 10:15:50 2020: 2 (Σ 722) from CoinClarity (history) for Re: BITCLUB NETWORK: Prison is not the place to be right now
   334. Sat Nov 14 10:23:46 2020: 1 (Σ 720) from IconFirm (Trust list) (history) for Re: BITCLUB NETWORK: Prison is not the place to be right now
   333. Wed Oct 21 23:03:55 2020: 2 (Σ 719) from marlboroza (Trust list) (history) for Re: BITCLUB NETWORK: Prison is not the place to be right now.
   332. Thu Jul 30 18:34:19 2020: 1 (Σ 717) from Last of the V8s (Trust list) (history) for Re: nullius - Where are they now?
   331. Sun Jul 26 18:25:05 2020: 1 (Σ 716) from GazetaBitcoin (Trust list) (history) for Re: SCAM OR NOT?
   330. Sat Jun 27 16:47:17 2020: 2 (Σ 715) from marlboroza (Trust list) (history) for BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS!
   329. Tue Jun 23 17:45:24 2020: 7 (Σ 713) from suchmoon (Trust list) (history) for Re: B.H.Mining - Possibly one of the largest copper reserves in Asia
   328. Tue Jun 23 17:42:59 2020: 7 (Σ 706) from suchmoon (Trust list) (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
   327. Fri Jun 19 07:23:47 2020: 3 (Σ 699) from nutildah (Trust list) (history) for Re: B.H.Mining - Possibly one of the largest copper reserves in Asia
   326. Fri Jun 19 02:58:35 2020: 3 (Σ 696) from stompix (Trust list) (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
   325. Wed Jun 17 17:46:07 2020: 3 (Σ 693) from cryptodevil (Trust list) (history) for Re: BITCLUB NETWORK: RUSS MEDLIN NICKED in INDONESIA
   324. Wed Jun 17 16:44:40 2020: 1 (Σ 690) from marlboroza (Trust list) (history) for Re: BITCLUB NETWORK: RUSS MEDLIN NICKED in INDONESIA
   323. Mon May 18 14:40:28 2020: 1 (Σ 689) from Greendays (history) for KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL
   322. Sun May 17 14:32:40 2020: 1 (Σ 688) from DdmrDdmr (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate.
   321. Sun Apr 12 21:30:39 2020: 7 (Σ 687) from suchmoon (Trust list) (history) for Re: ✅ [ANN] MarketPeak: Rewarding Gateway for FinTech Projects & Tokenized Assets 🔥
   320. Sat Apr 11 13:35:33 2020: 2 (Σ 680) from nutildah (Trust list) (history) for Re: [ANN] $TRUSD an elestic yet stable digital asset
   319. Sat Mar 28 21:36:05 2020: 2 (Σ 678) from marlboroza (Trust list) (history) for KOSMOH: MLM SCAM
   318. Thu Mar 26 17:32:03 2020: 5 (Σ 676) from avikz (history) for KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL
   317. Wed Mar 25 18:05:38 2020: 2 (Σ 671) from CoinClarity (history) for Re: Bitcointalk Memes!
   316. Tue Mar 10 14:39:53 2020: 4 (Σ 669) from SyGambler (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
   315. Mon Mar  9 01:08:26 2020: 1 (Σ 665) from logfiles (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
   314. Sun Mar  8 23:38:07 2020: 1 (Σ 664) from efialtis (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
   313. Sat Mar  7 16:07:04 2020: 2 (Σ 663) from hugeblack (Trust list) (history) for Re: We Are ICExchanger.Com, Crypto and Dollar Exchange
   312. Thu Mar  5 06:39:37 2020: 3 (Σ 661) from amishmanish (Trust list) (history) for KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL
   311. Wed Mar  4 23:49:46 2020: 2 (Σ 658) from bones261 (Trust list) (history) for KOSMOH: MLM SCAM
   310. Wed Mar  4 17:25:29 2020: 7 (Σ 656) from suchmoon (Trust list) (history) for KOSMOH: MLM SCAM
   309. Wed Mar  4 16:39:20 2020: 2 (Σ 649) from Heisenberg_Hunter (Trust list) (history) for KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL
   308. Wed Mar  4 15:24:03 2020: 1 (Σ 647) from tvplus006 (Trust list) (history) for KOSMOH: MLM SCAM
   307. Wed Mar  4 15:16:51 2020: 1 (Σ 646) from IconFirm (Trust list) (history) for KOSMOH: MLM SCAM
   306. Wed Mar  4 13:31:04 2020: 1 (Σ 645) from Rikafip (Trust list) (history) for KOSMOH: MLM SCAM
   305. Wed Mar  4 09:32:10 2020: 1 (Σ 644) from o_e_l_e_o (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate.
   304. Sun Mar  1 17:38:00 2020: 1 (Σ 643) from mk4 (Trust list) (history) for Re: Seeking for Huge BTC buyer
   303. Sat Feb 29 15:18:27 2020: 2 (Σ 642) from malevolent (Trust list) (history) for Re: Flash loans how? How Short and Simple?
   302. Fri Feb 28 21:22:03 2020: 4 (Σ 640) from bones261 (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   301. Thu Feb 27 18:38:13 2020: 1 (Σ 636) from Last of the V8s (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
   300. Thu Feb 27 04:17:35 2020: 1 (Σ 635) from JollyGood (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
   299. Thu Feb 27 03:05:43 2020: 3 (Σ 634) from JayJuanGee (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever?
   298. Wed Feb 26 17:12:08 2020: 1 (Σ 631) from nutildah (Trust list) (history) for Re: TrustUSD - misleading and full of fake coomments
   297. Mon Feb 24 00:08:31 2020: 1 (Σ 630) from Vod (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
   296. Sun Feb 23 23:21:24 2020: 2 (Σ 629) from DooMAD (Trust list) (history) for Re: Why we have slow steps about convincing governments to accept bitcoin?
   295. Sat Feb 22 22:14:07 2020: 1 (Σ 627) from DdmrDdmr (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate.
   294. Sat Feb 22 20:58:08 2020: 1 (Σ 626) from o_e_l_e_o (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate.
   293. Sat Feb 22 10:28:50 2020: 1 (Σ 625) from Bitcoin_Arena (Trust list) (history) for Re: Honeymining.co has an auto-downloading file that is Malware. Avoid them.
   292. Tue Feb 18 14:54:58 2020: 1 (Σ 624) from o_e_l_e_o (Trust list) (history) for Re: Vod is a liar.
   291. Mon Feb 17 01:42:17 2020: 1 (Σ 623) from Last of the V8s (Trust list) (history) for Re: [Bot] PM messages about mentions
   290. Sun Feb 16 21:41:33 2020: 1 (Σ 622) from Raja_MBZ (Trust list) (history) for Re: IOTA
   289. Fri Feb 14 15:57:52 2020: 1 (Σ 621) from marlboroza (Trust list) (history) for Re: Flat Earth
   288. Thu Feb 13 13:11:21 2020: 1 (Σ 620) from shasan (Trust list) (history) for Re: Trust flags
   287. Thu Feb  6 08:24:36 2020: 1 (Σ 619) from Rikafip (Trust list) (history) for Re: ARC Iris Hydrogen- Suspicous Cloud mining project
   286. Wed Feb  5 02:16:48 2020: 7 (Σ 618) from suchmoon (Trust list) (history) for Re: Bumping thread on Service Announcements (Altcoins)
   285. Fri Jan 31 02:41:14 2020: 1 (Σ 611) from Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
   284. Wed Jan 29 06:13:14 2020: 1 (Σ 610) from Foxpup (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
   283. Sat Jan 25 19:07:42 2020: 1 (Σ 609) from Danydee (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
   282. Sun Jan 19 23:15:04 2020: 1 (Σ 608) from allyouracid (Trust list) (history) for Re: BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED! Who's next? WELL HELLO, CSW...
   281. Sun Jan 19 23:11:06 2020: 1 (Σ 607) from allyouracid (Trust list) (history) for Re: BitClub Network: MLM promises, false testimonials and PoS coin - AVOID
   280. Sun Jan 19 18:09:52 2020: 1 (Σ 606) from allyouracid (Trust list) (history) for Re: BITCLUB NETWORK: WHO'S NEXT? Hello CSW and..
   279. Sun Jan 19 02:35:23 2020: 7 (Σ 605) from suchmoon (Trust list) (history) for Re: BITCLUB NETWORK: But you can't arrest me, I'm JASON BOURNE.....
   278. Sat Jan 18 10:11:00 2020: 1 (Σ 598) from stompix (Trust list) (history) for Re: BITCLUB NETWORK: But you can't arrest me, I'm JASON BOURNE.....
   277. Wed Jan 15 21:10:36 2020: 1 (Σ 597) from JollyGood (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
   276. Wed Jan 15 19:12:16 2020: 1 (Σ 596) from OmegaStarScream (Trust list) (history) for Re: Is bitcointalk.com also same member's website?
   275. Thu Jan  9 20:04:24 2020: 1 (Σ 595) from nullius (Trust list) (history) for Re: They are abusing their power.
   274. Thu Jan  9 11:03:10 2020: 1 (Σ 594) from nutildah (Trust list) (history) for Re: TrustUSD - misleading and full of fake coomments
   273. Wed Jan  8 02:07:54 2020: 1 (Σ 593) from notblox1 (Trust list) (history) for Re: TrustUSD - misleading and full of fake coomments
   272. Wed Jan  1 15:13:02 2020: 1 (Σ 592) from hacker1001101001 (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   271. Wed Jan  1 12:17:59 2020: 1 (Σ 591) from Coolcryptovator (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   270. Tue Dec 31 02:19:29 2019: 1 (Σ 590) from JayJuanGee (Trust list) (history) for Re: More trust system abuse by Lauda
   269. Fri Dec 27 13:17:49 2019: 1 (Σ 589) from morvillz7z (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   268. Fri Dec 27 12:18:15 2019: 1 (Σ 588) from marlboroza (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   267. Fri Dec 27 11:05:28 2019: 1 (Σ 587) from Last of the V8s (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   266. Tue Dec 24 17:35:16 2019: 1 (Σ 586) from PrimeNumber7 (Trust list) (history) for Re: Have you seen Yobit's new signature design?
   265. Tue Dec 24 15:31:14 2019: 1 (Σ 585) from otto_diesel (Trust list) (history) for Re: Warning: Risk of losing money X10 Coin Earn 10% daily
   264. Mon Dec 23 14:02:04 2019: 1 (Σ 584) from Juliya_D (Trust list) (history) for PERSONALIZED PONZI ADCHOICES by GOOGLE; GET-BITCOIN.ORG "MINING" SCAM.
   263. Sat Dec 21 12:59:23 2019: 1 (Σ 583) from CoinClarity (history) for Re: BitClub Network: HAHAHAHAHA
   262. Thu Dec 19 02:00:31 2019: 4 (Σ 582) from Foxpup (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   261. Sat Dec 14 23:19:46 2019: 2 (Σ 578) from marlboroza (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   260. Sat Dec 14 23:19:24 2019: 2 (Σ 576) from marlboroza (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   259. Sat Dec 14 06:55:59 2019: 2 (Σ 574) from nutildah (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   258. Sat Dec 14 06:29:22 2019: 2 (Σ 572) from nutildah (Trust list) (history) for Re: The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   257. Fri Dec 13 16:55:27 2019: 1 (Σ 570) from kotwica666 (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   256. Thu Dec 12 22:36:16 2019: 7 (Σ 569) from suchmoon (Trust list) (history) for BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS!
   255. Thu Dec 12 14:59:22 2019: 1 (Σ 562) from IconFirm (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   254. Thu Dec 12 12:29:17 2019: 1 (Σ 561) from tvplus006 (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   253. Thu Dec 12 02:39:39 2019: 1 (Σ 560) from guigui371 (Trust list) (history) for BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS!
   252. Thu Dec 12 02:25:41 2019: 1 (Σ 559) from guigui371 (Trust list) (history) for Re: BitClub Network: "WE'RE TOO BIG TO FAIL" Oh really, Joe?
   251. Thu Dec 12 00:06:48 2019: 1 (Σ 558) from stompix (Trust list) (history) for Re: BitClub Network: "WE'RE TOO BIG TO FAIL" Oh really, Joe?
   250. Wed Dec 11 22:34:05 2019: 1 (Σ 557) from stompix (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   249. Wed Dec 11 20:55:19 2019: 7 (Σ 556) from suchmoon (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
   248. Wed Dec 11 13:10:15 2019: 4 (Σ 549) from cryptodevil (Trust list) (history) for Re: BitClub Network: HAHAHAHAHA
   247. Wed Dec 11 02:16:23 2019: 1 (Σ 545) from elokk (Trust list) (history) for Re: BitClub Network: HAHAHAHAHA
   246. Wed Dec 11 00:19:19 2019: 1 (Σ 544) from IconFirm (Trust list) (history) for Re: BitClub Network: HAHAHAHAHA
   245. Tue Dec 10 23:49:24 2019: 1 (Σ 543) from Last of the V8s (Trust list) (history) for BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS!
   244. Mon Dec  9 01:24:53 2019: 2 (Σ 542) from philipma1957 (Trust list) (history) for Re: sMerit Anti-Hodling Scheme
   243. Thu Dec  5 16:46:47 2019: 3 (Σ 540) from cryptodevil (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   242. Thu Dec  5 13:34:55 2019: 1 (Σ 537) from Last of the V8s (Trust list) (history) for Re: Cheeky account farming in sacred thread
   241. Sun Dec  1 21:49:29 2019: 1 (Σ 536) from tvplus006 (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   240. Sun Dec  1 09:33:03 2019: 1 (Σ 535) from condoras (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   239. Sun Dec  1 00:44:53 2019: 7 (Σ 534) from suchmoon (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
   238. Mon Nov 25 21:34:25 2019: 7 (Σ 527) from suchmoon (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever?
   237. Mon Nov 25 18:14:23 2019: 1 (Σ 520) from Last of the V8s (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever?
   236. Mon Nov 25 07:45:16 2019: 1 (Σ 519) from JayJuanGee (Trust list) (history) for Re: [BCT FACT] Bitcointalk was originally on Bitcoin.org but ... drama
   235. Thu Nov 21 18:29:02 2019: 7 (Σ 518) from suchmoon (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever?
   234. Thu Nov 21 17:36:51 2019: 1 (Σ 511) from friends1980 (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
   233. Wed Nov 20 12:40:52 2019: 1 (Σ 510) from nutildah (Trust list) (history) for Re: Maya Preferred Going On Live AMA Drop Your Questions
   232. Mon Nov 18 22:43:16 2019: 1 (Σ 509) from Last of the V8s (Trust list) (history) for Re: Maya Preferred Going On Live AMA Drop Your Questions
   231. Sun Nov 17 21:19:45 2019: 2 (Σ 508) from DireWolfM14 (Trust list) (history) for Re: scam scare
   230. Sun Nov 17 19:31:00 2019: 7 (Σ 506) from suchmoon (Trust list) (history) for Re: scam scare
   229. Sat Nov 16 12:53:01 2019: 1 (Σ 499) from Rikafip (Trust list) (history) for Re: BSFinance Limited - This Scam Pays for Positive Reviews
   228. Sat Nov 16 06:39:33 2019: 2 (Σ 498) from nutildah (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever?
   227. Fri Nov 15 18:08:43 2019: 7 (Σ 496) from suchmoon (Trust list) (history) for Re: 2ETHER PROJECT WITHOUT TEAM MEMBERS IS IT POSSIBLE??
   226. Wed Nov  6 18:55:45 2019: 1 (Σ 489) from LeGaulois (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever?
   225. Tue Nov  5 17:41:04 2019: 1 (Σ 488) from JollyGood (Trust list) (history) for deleted post
   224. Sun Nov  3 12:30:38 2019: 2 (Σ 487) from frodocooper (Trust list) (history) for Re: Well the 2018 btc diff jumps are over so what will 2019 bring us?
   223. Wed Oct 23 09:28:51 2019: 1 (Σ 485) from stompix (Trust list) (history) for Re: Maya Preferred 2 syphilis (only just)
   222. Thu Oct 17 19:51:04 2019: 4 (Σ 484) from suchmoon (Trust list) (history) for Re: Maya Preferred 2 syphilis (only just)
   221. Mon Oct 14 21:35:45 2019: 1 (Σ 480) from Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
   220. Mon Oct  7 17:31:28 2019: 1 (Σ 479) from Foxpup (Trust list) (history) for Re: Moderation
   219. Sat Oct  5 23:16:54 2019: 1 (Σ 478) from Antoni4EVA1984 (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
   218. Wed Oct  2 19:51:20 2019: 4 (Σ 477) from suchmoon (Trust list) (history) for Re: Maya Preferred Going On Live AMA Drop Your Questions
   217. Tue Oct  1 14:49:19 2019: 4 (Σ 473) from Foxpup (Trust list) (history) for Re: Maya Preferred Going On Live AMA Drop Your Questions
   216. Tue Oct  1 09:13:18 2019: 2 (Σ 469) from Foxpup (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
   215. Mon Sep 30 18:31:02 2019: 4 (Σ 467) from Foxpup (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
   214. Mon Sep 30 01:23:04 2019: 3 (Σ 463) from Foxpup (Trust list) (history) for Re: Maya Preferred 223
   213. Sun Sep 29 10:22:20 2019: 3 (Σ 460) from Foxpup (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   212. Thu Sep 19 19:45:51 2019: 1 (Σ 457) from Gibwomble (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   211. Wed Sep 18 14:04:44 2019: 1 (Σ 456) from TheUltraElite (Trust list) (history) for Re: chopper membership possible?
   210. Wed Sep 18 10:58:17 2019: 1 (Σ 455) from stompix (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   209. Tue Sep 17 23:21:41 2019: 2 (Σ 454) from bones261 (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   208. Tue Sep 17 22:25:14 2019: 4 (Σ 452) from suchmoon (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   207. Wed Sep 11 19:16:22 2019: 1 (Σ 448) from nutildah (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   206. Wed Sep 11 18:14:09 2019: 4 (Σ 447) from suchmoon (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   205. Wed Sep 11 17:17:25 2019: 1 (Σ 443) from o_e_l_e_o (Trust list) (history) for Re: Atlas Quantum - Scam or legitimate?
   204. Tue Sep 10 19:51:54 2019: 1 (Σ 442) from tvplus006 (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   203. Tue Sep 10 18:58:06 2019: 1 (Σ 441) from stompix (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper
   202. Tue Sep 10 14:05:41 2019: 2 (Σ 440) from Halab (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue.
   201. Mon Sep  9 13:38:56 2019: 1 (Σ 438) from morvillz7z (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue.
   200. Fri Sep  6 16:02:53 2019: 1 (Σ 437) from teeGUMES (Trust list) (history) for Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067
   199. Fri Sep  6 15:27:59 2019: 2 (Σ 436) from Foxpup (Trust list) (history) for Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067
   198. Thu Sep  5 21:23:00 2019: 1 (Σ 434) from Timelord2067 (Trust list) (history) for Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067
   197. Fri Aug 23 18:41:59 2019: 2 (Σ 433) from nutildah (Trust list) (history) for Re: I'm really leaving the U.S. for a 3rd world country because of politics
   196. Mon Aug 12 08:42:21 2019: 1 (Σ 431) from mosprognoz (Trust list) (history) for Re: MOSPRONGNOZ FAKE scam accusations to make money form projects
   195. Thu Jul 25 21:39:30 2019: 1 (Σ 430) from stompix (Trust list) (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
   194. Thu Jul 18 17:53:13 2019: 1 (Σ 429) from nutildah (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
   193. Tue Jul  9 01:12:57 2019: 1 (Σ 428) from xtraelv (Trust list) (history) for Re: RexCoin - SCAM - Drug dealers as team members
   192. Fri Jul  5 00:11:13 2019: 4 (Σ 427) from suchmoon (Trust list) (history) for BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM.
   191. Wed Jul  3 19:18:21 2019: 4 (Σ 423) from suchmoon (Trust list) (history) for Re: Cloud farm-mining.com website is a scam!
   190. Tue Jul  2 19:12:54 2019: 1 (Σ 419) from mprep (Trust list) (history) for Re: 502 Bad Gateway
   189. Tue Jul  2 18:17:41 2019: 1 (Σ 418) from IMadeYouReadThis (Trust list) (history) for Re: 502 Bad Gateway
   188. Tue Jul  2 17:33:32 2019: 1 (Σ 417) from morvillz7z (Trust list) (history) for Re: 502 Bad Gateway
   187. Tue Jul  2 16:38:24 2019: 1 (Σ 416) from Quickseller (Trust list) (history) for Re: 502 Bad Gateway
   186. Fri Jun 28 21:10:29 2019: 1 (Σ 415) from LoyceV (Trust list) (history) for Re: New licensed exchange service CRONEX
   185. Wed Jun 26 12:38:55 2019: 4 (Σ 414) from Foxpup (Trust list) (history) for Re: Bitcoin Arbitrage
   184. Sun Jun 16 18:44:16 2019: 1 (Σ 410) from shield132 (history) for Re: Looking for Top Cloud Mining Referral and Help
   183. Fri Jun 14 21:00:16 2019: 1 (Σ 409) from hilariousandco (Trust list) (history) for Re: Suggestion about vulgarity in topic titles
   182. Thu Jun 13 01:06:28 2019: 1 (Σ 408) from eddie13 (Trust list) (history) for Re: PM from admin demanding to exclude a certain user
   181. Wed Jun 12 23:36:54 2019: 1 (Σ 407) from redsn0w (Trust list) (history) for Re: PMs from admin demanding to exclude certain users
   180. Wed Jun 12 20:15:23 2019: 1 (Σ 406) from malevolent (Trust list) (history) for Re: DefaultTrust changes
   179. Wed Jun 12 16:20:01 2019: 4 (Σ 405) from suchmoon (Trust list) (history) for Re: DefaultTrust changes
   178. Sat Jun  8 08:19:08 2019: 1 (Σ 401) from Baofeng (Trust list) (history) for Re: James Altucher: Bitcoin At $1 Million By 2020 Is Still Possible
   177. Fri Jun  7 23:30:44 2019: 1 (Σ 400) from BitHodler (history) for Re: James Altucher: Bitcoin At $1 Million By 2020 Is Still Possible
   176. Fri May 31 18:37:39 2019: 2 (Σ 399) from El duderino_ (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   175. Fri May 31 04:44:47 2019: 1 (Σ 397) from nutildah (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   174. Thu May 30 19:32:21 2019: 1 (Σ 396) from IMadeYouReadThis (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   173. Thu May 30 19:01:06 2019: 4 (Σ 395) from suchmoon (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
   172. Thu May 30 17:13:28 2019: 1 (Σ 391) from El duderino_ (Trust list) (history) for Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers?
   171. Wed May 29 20:32:15 2019: 1 (Σ 390) from IMadeYouReadThis (Trust list) (history) for Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers?
   170. Wed May 29 18:04:34 2019: 1 (Σ 389) from nutildah (Trust list) (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
   169. Mon May 27 19:51:37 2019: 1 (Σ 388) from nutildah (Trust list) (history) for DencoinInvest, CoinLenda and Alison Wayne, Telegram scams and scammer.
   168. Mon May 27 14:44:22 2019: 3 (Σ 387) from Foxpup (Trust list) (history) for Re: Infographic Stealing
   167. Mon May 27 13:52:45 2019: 1 (Σ 384) from o_e_l_e_o (Trust list) (history) for Re: Infographic Stealing
   166. Mon May 20 20:34:55 2019: 1 (Σ 383) from Coolcryptovator (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
   165. Mon May 20 20:17:29 2019: 2 (Σ 382) from TalkStar (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
   164. Mon May 20 14:10:17 2019: 2 (Σ 380) from ICOEthics (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
   163. Mon May 20 14:09:25 2019: 4 (Σ 378) from suchmoon (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
   162. Wed May  8 13:08:14 2019: 1 (Σ 374) from xtraelv (Trust list) (history) for Re: Why did cryptodevil mark me red?
   161. Sun May  5 06:43:08 2019: 2 (Σ 373) from xandry (Trust list) (history) for Re: Why did cryptodevil mark me red?
   160. Sat May  4 22:06:49 2019: 9 (Σ 371) from suchmoon (Trust list) (history) for Re: Why did cryptodevil mark me red?
   159. Tue Apr 30 22:04:43 2019: 1 (Σ 362) from coinlocket$ (Trust list) (history) for Re: Would like to buy a verified Level 2 Binance account. Can Pay $75 per account
   158. Tue Apr 30 15:26:33 2019: 1 (Σ 361) from AdolfinWolf (Trust list) (history) for Re: Cleanup on isle 234 - Many (assumed) hacked accounts for sale
   157. Mon Apr 29 18:01:58 2019: 1 (Σ 360) from Bitcoin_Arena (Trust list) (history) for deleted post
   156. Sun Apr 28 21:24:11 2019: 1 (Σ 359) from tvplus006 (Trust list) (history) for Re: coinerium.io - SCAM - FAKE TEAM
   155. Sun Apr 28 13:55:06 2019: 1 (Σ 358) from morvillz7z (Trust list) (history) for Re: Nitrogensports.eu dodging questions regarding their operation
   154. Sun Apr 21 13:42:07 2019: 3 (Σ 357) from Foxpup (Trust list) (history) for Re: MMM affect bitcoin price
   153. Wed Apr 10 21:46:38 2019: 1 (Σ 354) from TheBeardedBaby (Trust list) (history) for Re: What with bitcointalk .COM, it's a bit misleading.
   152. Tue Apr  9 04:43:16 2019: 3 (Σ 353) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   151. Mon Apr  8 14:08:30 2019: 3 (Σ 350) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   150. Mon Apr  8 14:08:28 2019: 6 (Σ 347) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   149. Sun Apr  7 22:20:27 2019: 4 (Σ 341) from IconFirm (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   148. Sun Apr  7 21:23:50 2019: 9 (Σ 337) from suchmoon (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   147. Wed Apr  3 15:55:17 2019: 3 (Σ 328) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   146. Wed Apr  3 09:04:11 2019: 1 (Σ 325) from Avirunes (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   145. Wed Apr  3 06:48:10 2019: 3 (Σ 324) from lovesmayfamilis (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   144. Wed Apr  3 06:39:24 2019: 3 (Σ 321) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   143. Wed Apr  3 06:39:22 2019: 4 (Σ 318) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   142. Tue Apr  2 22:58:34 2019: 9 (Σ 314) from suchmoon (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   141. Tue Apr  2 22:42:35 2019: 1 (Σ 305) from stompix (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
   140. Wed Mar 27 22:10:03 2019: 1 (Σ 304) from marlboroza (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
   139. Wed Mar 27 21:23:58 2019: 1 (Σ 303) from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   138. Wed Mar 27 18:20:49 2019: 1 (Σ 302) from OgNasty (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
   137. Wed Mar 27 11:49:48 2019: 1 (Σ 301) from lovesmayfamilis (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
   136. Tue Mar 26 19:29:51 2019: 4 (Σ 300) from LoyceV (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
   135. Tue Mar 26 19:19:05 2019: 2 (Σ 296) from bones261 (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
   134. Tue Mar 26 18:13:06 2019: 9 (Σ 294) from suchmoon (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
   133. Tue Mar 26 00:16:28 2019: 1 (Σ 285) from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   132. Mon Mar 25 01:35:03 2019: 3 (Σ 284) from frodocooper (Trust list) (history) for deleted post
   131. Sun Mar 24 19:31:20 2019: 1 (Σ 281) from morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER
   130. Mon Mar 18 23:37:13 2019: 1 (Σ 280) from xtraelv (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
   129. Fri Mar 15 22:21:47 2019: 1 (Σ 279) from Slow death (Trust list) (history) for Re: Trust abuser and fraudster IdiotCoder (may be a sold account)
   128. Wed Mar 13 16:00:53 2019: 2 (Σ 278) from Quickseller (Trust list) (history) for Re: Trust abuser and fraudster IdiotCoder (may be a sold account)
   127. Tue Mar 12 17:51:09 2019: 4 (Σ 276) from suchmoon (Trust list) (history) for Re: How to find fake volume exchanges.
   126. Sat Mar  9 18:09:03 2019: 1 (Σ 272) from Last of the V8s (Trust list) (history) for Re: [Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer)
   125. Sat Mar  9 14:57:40 2019: 4 (Σ 271) from suchmoon (Trust list) (history) for Re: Warning! CryptoCapital doesn't pay!
   124. Sat Mar  9 14:48:06 2019: 1 (Σ 267) from JayJuanGee (Trust list) (history) for Re: [Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer)
   123. Fri Mar  8 18:00:57 2019: 1 (Σ 266) from TheNewAnon135246 (Trust list) (history) for Re: [SUGGESTION]Show trust in Project Development section.
   122. Fri Mar  8 15:47:48 2019: 4 (Σ 265) from suchmoon (Trust list) (history) for Re: Who Could Confirm This A Scam?
   121. Fri Mar  8 01:40:29 2019: 1 (Σ 261) from IconFirm (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
   120. Fri Mar  8 01:07:34 2019: 4 (Σ 260) from suchmoon (Trust list) (history) for Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
   119. Thu Mar  7 19:43:45 2019: 1 (Σ 256) from ICOEthics (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
   118. Mon Mar  4 17:08:35 2019: 9 (Σ 255) from suchmoon (Trust list) (history) for Re: ASG Mining, is anyone using their miners?
   117. Sat Mar  2 07:53:35 2019: 1 (Σ 246) from HagssFIN (Trust list) (history) for Re: ASG Mining, is anyone using their miners?
   116. Sat Mar  2 03:03:32 2019: 2 (Σ 245) from NotFuzzyWarm (Trust list) (history) for Re: ASG Mining, is anyone using their miners?
   115. Sat Mar  2 01:21:19 2019: 1 (Σ 243) from frodocooper (Trust list) (history) for Re: ASG Mining, is anyone using their miners?
   114. Fri Feb 22 01:58:20 2019: 4 (Σ 242) from suchmoon (Trust list) (history) for Re: ★ We want @marlboroza on DT1 again ★
   113. Fri Feb 15 22:00:46 2019: 4 (Σ 238) from suchmoon (Trust list) (history) for Re: Bitcoin Mining Cloud Services
   112. Wed Feb 13 11:45:18 2019: 1 (Σ 234) from mrbanjo (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
   111. Thu Feb  7 21:14:58 2019: 1 (Σ 233) from JayJuanGee (Trust list) (history) for Re: Do you want red tags? If not, please following the guide before joining campaign
   110. Tue Feb  5 22:37:18 2019: 1 (Σ 232) from Pmalek (Trust list) (history) for Re: Can users be banned for using known English proverbs and sayings?
   109. Sun Feb  3 21:55:33 2019: 1 (Σ 231) from squatter (Trust list) (history) for Re: Crypto Exchange QuadrigaCX Missing $145 Mln After Death of Founder
   108. Thu Jan 31 20:25:56 2019: 2 (Σ 230) from Jet Cash (Trust list) (history) for Re: I locked my beginners price discussion thread,
   107. Thu Jan 31 18:59:16 2019: 2 (Σ 228) from Foxpup (Trust list) (history) for Re: There should be a public general elections on the DTs
   106. Thu Jan 31 12:22:15 2019: 1 (Σ 226) from VINSIN (Trust list) (history) for Re: VINSIN IS A SCAMMER!!
   105. Thu Jan 31 11:06:40 2019: 2 (Σ 225) from Foxpup (Trust list) (history) for Re: VINSIN IS A SCAMMER!!
   104. Sun Jan 27 11:44:56 2019: 2 (Σ 223) from dbshck (Trust list) (history) for Re: Don't let those spelling mistakes & poor grammar turn you post into a shitpost.
   103. Thu Jan 24 00:10:26 2019: 1 (Σ 221) from actmyname (Trust list) (history) for Re: Banned account.
   102. Wed Jan 23 23:24:22 2019: 1 (Σ 220) from sirazimuth (history) for Re: Flat Earth
   101. Wed Jan 23 00:39:56 2019: 5 (Σ 219) from Vod (Trust list) (history) for Re: Flat Earth
   100. Tue Jan 22 15:17:36 2019: 1 (Σ 214) from bitserve (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    99. Sun Jan 20 18:33:41 2019: 1 (Σ 213) from DireWolfM14 (Trust list) (history) for Re: Should trust be moderated? (Poll)
    98. Sun Jan 20 00:04:09 2019: 1 (Σ 212) from TryNinja (Trust list) (history) for Re: Should trust be moderated? (Poll)
    97. Sat Jan 19 10:58:44 2019: 1 (Σ 211) from JayJuanGee (Trust list) (history) for Re: DefaultTrust changes
    96. Fri Jan 18 18:55:44 2019: 1 (Σ 210) from nutildah (Trust list) (history) for ADDISON CHURCHILL "new exchange, best at everything"??
    95. Fri Jan 18 16:59:39 2019: 7 (Σ 209) from suchmoon (Trust list) (history) for ADDISON CHURCHILL "new exchange, best at everything"??
    94. Wed Jan 16 12:57:42 2019: 1 (Σ 202) from BitHodler (history) for Re: Are you following your gut instinct in trading?
    93. Wed Jan 16 00:08:53 2019: 1 (Σ 201) from Raja_MBZ (Trust list) (history) for Re: Are you following your gut instinct in trading?
    92. Tue Jan 15 21:30:38 2019: 1 (Σ 200) from TMAN (Trust list) (history) for Re: TMAN's thread for bitching about my tags.
    91. Tue Jan 15 13:01:17 2019: 1 (Σ 199) from Kemarit (Trust list) (history) for Re: BITMAIN USA seeking mining farm partners
    90. Fri Jan 11 18:53:44 2019: 1 (Σ 198) from hilariousandco (Trust list) (history) for Re: THEYMOS - FACTS BASED POST - only interested in hearing HIS OPINION . Thanks.
    89. Fri Jan 11 18:35:05 2019: 1 (Σ 197) from o_e_l_e_o (Trust list) (history) for Re: My 25 sMerit offer for a single post
    88. Fri Jan 11 17:43:23 2019: 1 (Σ 196) from vapourminer (Trust list) (history) for Re: I'm having trouble understanding market makers actions.
    87. Sun Jan  6 18:41:49 2019: 2 (Σ 195) from Welsh (Trust list) (history) for Re: I'm having trouble understanding market makers actions.
    86. Sun Jan  6 17:11:05 2019: 5 (Σ 193) from Jet Cash (Trust list) (history) for Re: I'm having trouble understanding market makers actions.
    85. Fri Jan  4 20:40:18 2019: 1 (Σ 188) from coinlocket$ (Trust list) (history) for Re: hashpalas.biz new Ponzi
    84. Sat Dec 29 00:19:51 2018: 4 (Σ 187) from suchmoon (Trust list) (history) for Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
    83. Thu Dec 20 08:29:18 2018: 2 (Σ 183) from LoyceV (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
    82. Mon Dec 17 23:25:39 2018: 1 (Σ 181) from JayJuanGee (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
    81. Fri Dec 14 20:03:10 2018: 1 (Σ 180) from Steamtyme (Trust list) (history) for Re: Will btc difficulty go sideways for rest of the year?
    80. Fri Dec  7 20:03:36 2018: 1 (Σ 179) from Kemarit (Trust list) (history) for Re: Excoinet.com Is Now Paying 10% More for Bitcoins
    79. Thu Dec  6 09:59:14 2018: 1 (Σ 178) from LoyceV (Trust list) (history) for Re: Is the Default trust system still working/active?
    78. Sat Dec  1 11:50:05 2018: 3 (Σ 177) from o_e_l_e_o (Trust list) (history) for Re: Bank Of England Brexit FUD
    77. Sat Dec  1 03:53:08 2018: 5 (Σ 174) from Vod (Trust list) (history) for Re: China *slowly* taking over the world?
    76. Sat Nov 24 05:02:23 2018: 2 (Σ 169) from nutildah (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
    75. Fri Nov 23 01:04:21 2018: 1 (Σ 167) from mprep (Trust list) (history) for Re: Bitcointalk is growing up so fast. 9 years old today
    74. Thu Nov 22 19:16:03 2018: 1 (Σ 166) from eddie13 (Trust list) (history) for Re: Bitcointalk is growing up so fast. 9 years old today
    73. Sat Nov 17 17:06:41 2018: 1 (Σ 165) from morvillz7z (Trust list) (history) for Re: How to deal with bumping via fake conversation?
    72. Wed Nov 14 00:20:35 2018: 1 (Σ 164) from LTU_btc (Trust list) (history) for Re: my first merit <3
    71. Tue Nov 13 19:38:44 2018: 1 (Σ 163) from theymos (Trust list) (history) for Re: my first merit <3
    70. Tue Nov 13 17:42:55 2018: 2 (Σ 162) from cryptohunter (Trust list) (history) for Re: my first merit <3
    69. Sat Nov 10 23:44:50 2018: 1 (Σ 160) from morvillz7z (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
    68. Thu Nov  8 02:06:11 2018: 4 (Σ 159) from suchmoon (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
    67. Tue Nov  6 11:25:10 2018: 1 (Σ 155) from morvillz7z (Trust list) (history) for Re: How to deal with bumping via fake conversation?
    66. Mon Nov  5 02:24:31 2018: 1 (Σ 154) from BitHodler (history) for Re: Has anyone ever bought bitcoin on this site?
    65. Sat Nov  3 02:36:49 2018: 1 (Σ 153) from Coin-1 (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-')
    64. Tue Oct 30 03:20:44 2018: 1 (Σ 152) from Potato Chips (history) for Re: scam
    63. Thu Oct 25 15:38:19 2018: 4 (Σ 151) from suchmoon (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-')
    62. Thu Oct 25 13:28:11 2018: 1 (Σ 147) from Foxpup (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-')
    61. Thu Oct 25 13:15:28 2018: 1 (Σ 146) from mu_enrico (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-')
    60. Wed Oct 17 22:14:49 2018: 1 (Σ 145) from AdolfinWolf (Trust list) (history) for Re: Asicminer.co has anyone heard of this company?
    59. Mon Oct 15 19:23:44 2018: 4 (Σ 144) from suchmoon (Trust list) (history) for Re: WORLDCORE - A SCAM!
    58. Tue Oct  9 15:09:11 2018: 1 (Σ 140) from Kemarit (Trust list) (history) for Re: New Cloud Mining FlashyHash.com is legit?
    57. Mon Sep 10 10:15:04 2018: 1 (Σ 139) from LoyceV (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites?
    56. Mon Sep 10 02:06:14 2018: 4 (Σ 138) from suchmoon (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites?
    55. Sat Sep  8 23:02:33 2018: 2 (Σ 134) from morvillz7z (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites?
    54. Thu Sep  6 20:03:06 2018: 1 (Σ 132) from The Pharmacist (Trust list) (history) for Re: Change username
    53. Thu Aug  9 15:49:47 2018: 7 (Σ 131) from suchmoon (Trust list) (history) for Re: [ANN][INTRO] VEIAG IS THE FIRST REAL HARD ASSET BACKED TOKEN ✅ GOING LIVE ✅
    52. Wed Jul 25 14:57:57 2018: 1 (Σ 124) from mocacinno (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
    51. Wed Jul 25 13:53:15 2018: 1 (Σ 123) from hilariousandco (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
    50. Tue Jul 24 19:35:01 2018: 2 (Σ 122) from BitcoinNewsMagazine (Trust list) (history) for Re: Scam alert : Do NOT INVEST in Genesis Mining
    49. Tue Jul 24 18:57:48 2018: 7 (Σ 120) from suchmoon (Trust list) (history) for Re: Scam alert : Do NOT INVEST in Genesis Mining
    48. Wed Jul 11 23:42:52 2018: 5 (Σ 113) from suchmoon (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
    47. Thu Jul  5 17:37:53 2018: 1 (Σ 108) from MagicSmoker (history) for Re: Bitre Mining ANN has only Bot accounts posting
    46. Thu Jul  5 14:49:39 2018: 5 (Σ 107) from suchmoon (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
    45. Tue Jul  3 18:21:53 2018: 5 (Σ 102) from suchmoon (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
    44. Sat Jun 30 23:44:45 2018: 1 (Σ 97) from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
    43. Sat Jun 30 23:37:41 2018: 1 (Σ 96) from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
    42. Sat Jun 30 23:36:30 2018: 1 (Σ 95) from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
    41. Sat Jun 30 23:32:21 2018: 5 (Σ 94) from frodocooper (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...?
    40. Sat Jun 30 16:07:55 2018: 2 (Σ 89) from Flying Hellfish (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...?
    39. Sat Jun 30 06:24:23 2018: 5 (Σ 87) from suchmoon (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...?
    38. Fri Jun 29 21:20:19 2018: 1 (Σ 82) from qwk (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...?
    37. Wed Jun 20 09:09:11 2018: 1 (Σ 81) from NeuroticFish (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
    36. Tue Jun 19 16:32:10 2018: 1 (Σ 80) from stompix (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
    35. Tue Jun 19 16:27:00 2018: 5 (Σ 79) from Avirunes (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
    34. Tue Jun 19 03:18:59 2018: 5 (Σ 74) from Lutpin (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
    33. Mon Jun 18 23:06:49 2018: 5 (Σ 69) from magneto (history) for Re: Arbitao is 100% a SCAM !!!
    32. Mon Jun 18 13:25:42 2018: 10 (Σ 64) from suchmoon (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
    31. Mon Jun 18 12:19:23 2018: 2 (Σ 54) from Slow death (Trust list) (history) for Re: Arbitao is 100% a SCAM !!!
    30. Mon Jun 18 00:23:59 2018: 10 (Σ 52) from Icon (history) for Re: Genesis-mining.com || World's leading hashpower provider!
    29. Sun Jun 17 14:37:01 2018: 3 (Σ 42) from Foxpup (Trust list) (history) for Re: Possible Ponzi/Pyramid Scheme - Was going to report to mods, but...
    28. Sat Jun 16 23:18:42 2018: 5 (Σ 39) from suchmoon (Trust list) (history) for Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading
    27. Sat Jun 16 19:59:34 2018: 1 (Σ 34) from Timelord2067 (Trust list) (history) for Re: Gleb Gamow Account Was sold Proof
    26. Sun Jun 10 17:09:19 2018: 1 (Σ 33) from 1miau (Trust list) (history) for Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
    25. Mon Jun  4 05:08:32 2018: 5 (Σ 32) from suchmoon (Trust list) (history) for Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
    24. Tue May 22 01:14:56 2018: 1 (Σ 27) from Zapo (Trust list) (history) for Re: Situation about ICE ROCK MINING (ROCK1 Token) No buyback as promised!!!
    23. Mon Apr 23 16:44:12 2018: 3 (Σ 26) from suchmoon (Trust list) (history) for Bitswiss "Asic A1 Pro" : Vaporware or game changer?
    22. Sat Apr 21 17:09:38 2018: 1 (Σ 23) from nutildah (Trust list) (history) for Re: Every single topic in this category is an ad for a SCAM.
    21. Mon Apr 16 22:49:51 2018: 1 (Σ 22) from akamit (history) for deleted post
    20. Fri Apr 13 23:44:37 2018: 1 (Σ 21) from suchmoon (Trust list) (history) for deleted post
    19. Tue Apr 10 09:11:54 2018: 1 (Σ 20) from Joel_Jantsen (Trust list) (history) for Re: Bitcoin mining without the hassles of mining
    18. Wed Apr  4 21:17:29 2018: 1 (Σ 19) from Joel_Jantsen (Trust list) (history) for Re: Amit Bhardwaj, the Gainbitcoin thief and liar.
    17. Thu Mar 22 10:30:24 2018: 1 (Σ 18) from Joel_Jantsen (Trust list) (history) for Re: Accusation actmyname
    16. Wed Mar 21 21:23:26 2018: 1 (Σ 17) from suchmoon (Trust list) (history) for Re: Accusation actmyname
    15. Wed Mar 21 21:07:38 2018: 1 (Σ 16) from actmyname (Trust list) (history) for Re: Accusation actmyname
    14. Sun Mar 18 03:08:53 2018: 1 (Σ 15) from suchmoon (Trust list) (history) for Re: Genesis mining just collapse?
    13. Sat Mar 17 19:32:22 2018: 1 (Σ 14) from Potato Chips (history) for Re: Asicminer.co has anyone heard of this company?
    12. Fri Mar 16 18:12:21 2018: 1 (Σ 13) from suchmoon (Trust list) (history) for Re: Asicminer.co has anyone heard of this company?
    11. Thu Mar 15 14:45:41 2018: 1 (Σ 12) from 1Referee (Trust list) (history) for Re: Genesis mining just collapse?
    10. Wed Mar 14 05:54:20 2018: 1 (Σ 11) from Hueristic (Trust list) (history) for Re: THE UNIQUE BTC GAMBLING BOT THAT MADE ME 1400$ IN A DAY
     9. Mon Mar 12 01:05:41 2018: 1 (Σ 10) from suchmoon (Trust list) (history) for Re: cryptominingfarm is trusted?
     8. Sun Mar 11 04:44:41 2018: 1 (Σ 9) from suchmoon (Trust list) (history) for Re: SpaceDoubler.com - Double your bitcoins in multiple ways up to 200%!
     7. Thu Mar  8 22:23:13 2018: 2 (Σ 8) from Vod (Trust list) (history) for Re: BAN FOR WHAT
     6. Wed Mar  7 21:29:45 2018: 1 (Σ 6) from InvoKing (Trust list) (history) for Re: The english language improvement thread
     5. Tue Mar  6 01:54:57 2018: 1 (Σ 5) from richardsNY (history) for Re: Best cloud mining service?
     4. Thu Mar  1 17:25:25 2018: 1 (Σ 4) from Timelord2067 (Trust list) (history) for Re: I am new to this forum. I don't know what I did wrong?
     3. Wed Feb 28 16:37:26 2018: 1 (Σ 3) from scam_detector (history) for Re: Can you still believe aTriz words?
     2. Sat Feb 24 21:03:09 2018: 1 (Σ 2) from owlcatz (Trust list) (history) for Re: Bad language, can we make it a better place?
     1. Thu Feb 15 21:30:48 2018: 1 (Σ 1) from o_e_l_e_o (Trust list) (history) for Re: Need a help to earn merits