Merit sent by Yaunfitda from January 24, 2018 until January 15, 2021 | BBCode for Bitcointalk
115. Sun Jan 10 11:43:51 2021: 1 (Σ 130) to Jating (Trust list) (history) for [Scam]: Fake Waves $10,00,000 Airdrop
114. Sun Jan 10 09:52:13 2021: 1 (Σ 129) to Dave1 (history) for [Be Aware]: Fake Liberty Jaxx wallet website and fake apps on Google Store
113. Fri Jan 8 03:42:44 2021: 2 (Σ 128) to cryptomaniac_xxx (history) for [Be Aware]: Fake Ethereum and USDT Mixers
112. Fri Jan 8 03:42:16 2021: 1 (Σ 126) to Baofeng (Trust list) (history) for Operation ElectroRAT Attacker Creates Fake Companies to Drain Your Crypto Wallet
111. Fri Dec 18 14:14:25 2020: 1 (Σ 125) to hugeblack (Trust list) (history) for Re: Bitcoin advertising by celebrities.
110. Wed Dec 16 20:14:58 2020: 1 (Σ 124) to cryptomaniac_xxx (history) for Re: Ledger SMS phishing campaign – Yet another phishing SMS campaign in progress II
109. Sun Dec 13 00:11:17 2020: 1 (Σ 123) to jubalix (history) for So contrary to the Cult of Hodl, apparently at highs, people don't hold?
108. Sun Dec 13 00:10:58 2020: 1 (Σ 122) to Baofeng (Trust list) (history) for {Warning}: Fake Trust Wallet Beta Program site
107. Sat Dec 12 14:16:00 2020: 1 (Σ 121) to OgNasty (Trust list) (history) for Re: 2021 NBA Season
106. Thu Dec 10 14:08:42 2020: 1 (Σ 120) to bitampcom (history) for Re: Bitamp Bitcoin Web Wallet - Send & Receive Bitcoin Instantly!
105. Wed Dec 9 18:55:57 2020: 1 (Σ 119) to Issa56 (history) for [ALEART] Scam Aave Wallet asking for private key
104. Wed Dec 9 18:40:39 2020: 1 (Σ 118) to Dave1 (history) for Ledger Phishing site, one of the oldest, but still malicious and effective
103. Sun Nov 29 21:48:47 2020: 2 (Σ 117) to Baofeng (Trust list) (history) for {Warning}: Fake Samourai apps on Google Play Store
102. Thu Nov 26 16:18:10 2020: 1 (Σ 115) to Yogee (Trust list) (history) for Hashrate and Difficulty Adjustment
101. Thu Nov 26 16:16:44 2020: 1 (Σ 114) to Oshosondy (history) for Another fake atomic app on google play store
100. Mon Nov 16 00:14:08 2020: 2 (Σ 113) to cryptomaniac_xxx (history) for Ghimob: New banking trojan that also targets crypto exchange apps
99. Sun Nov 8 23:48:35 2020: 1 (Σ 111) to TravelMug (Trust list) (history) for [Warning]: Fake Ledger site
98. Mon Nov 2 20:00:56 2020: 1 (Σ 110) to Jating (Trust list) (history) for FAKE dice2.win
97. Sat Oct 31 22:06:30 2020: 1 (Σ 109) to Baofeng (Trust list) (history) for {Warning}: 2 fake MEW on Google Store
96. Thu Oct 22 23:43:09 2020: 1 (Σ 108) to Baofeng (Trust list) (history) for [Boxing] Gervonta Davis vs Leo Santa Cruz
95. Tue Oct 20 23:51:03 2020: 2 (Σ 107) to cryptomaniac_xxx (history) for New phishing campaign uses Coinbase email
94. Tue Oct 13 01:20:00 2020: 1 (Σ 105) to Coolcryptovator (Trust list) (history) for Have you been monitoring your bitcointalk activities ever?
93. Sat Oct 10 00:15:15 2020: 1 (Σ 104) to exstasie (Trust list) (history) for Re: Does having a lot of investing money make trading for a living much easier?
92. Mon Oct 5 09:01:36 2020: 1 (Σ 103) to Jating (Trust list) (history) for [Beware] Fake Ian Coleman (iancoleman/bip39) tool
91. Sun Oct 4 09:41:44 2020: 1 (Σ 102) to Kemarit (Trust list) (history) for Re: US government imposing fines for those companies paying ransomware
90. Sat Oct 3 10:14:20 2020: 1 (Σ 101) to TravelMug (Trust list) (history) for Re: SEC offered a 625K bounty for a tool to track LN and Monero
89. Fri Oct 2 12:51:45 2020: 1 (Σ 100) to Kemarit (Trust list) (history) for [Warning]: Fake Uniswap apps on Google Store
88. Mon Sep 28 11:20:37 2020: 1 (Σ 99) to Alucard1 (history) for Crypto criminal activities.
87. Fri Sep 25 01:33:34 2020: 1 (Σ 98) to Baofeng (Trust list) (history) for {Warning}: New "Alien" malware targets banking and crypto apps
86. Thu Sep 17 14:04:03 2020: 1 (Σ 97) to TravelMug (Trust list) (history) for [Scam]: Swerve Finance phishing sites
85. Fri Sep 11 12:25:24 2020: 1 (Σ 96) to Baofeng (Trust list) (history) for Re: Crypto Friendly trading app Robinhood being probed by SEC for Civil Fraud
84. Fri Sep 11 12:25:14 2020: 1 (Σ 95) to squatter (Trust list) (history) for Re: Crypto Friendly trading app Robinhood being probed by SEC for Civil Fraud
83. Tue Sep 8 09:31:33 2020: 1 (Σ 94) to Kemarit (Trust list) (history) for [Scam]: Fake Atomic wallet thru Google Ads
82. Sun Sep 6 12:00:54 2020: 1 (Σ 93) to NeuroticFish (Trust list) (history) for deleted post
81. Sun Sep 6 11:29:35 2020: 1 (Σ 92) to cryptomaniac_xxx (history) for Even Google engineers are not in sync with regards to its privacy control
80. Sun Aug 30 13:43:27 2020: 1 (Σ 91) to Baofeng (Trust list) (history) for [Warning]: Possible scam Tether mixer
79. Sun Aug 30 13:43:15 2020: 1 (Σ 90) to coboguard (history) for Re: [Warning]: Possible scam Tether mixer
78. Thu Aug 27 13:50:00 2020: 1 (Σ 89) to Baofeng (Trust list) (history) for Lazarus Group campaign targeting crypto thru LinkedIn
77. Tue Aug 25 03:06:33 2020: 1 (Σ 88) to Jating (Trust list) (history) for Enegix's bitcoin mining farm in Kazakhstan with 50k mining rigs
76. Sat Aug 22 11:19:52 2020: 1 (Σ 87) to TGD (Trust list) (history) for Mind Blown Gambling Facts
75. Thu Aug 13 13:32:29 2020: 2 (Σ 86) to cryptomaniac_xxx (history) for Cyber actors are now targeting Tor exit nodes to perform SSL stripping
74. Sun Aug 9 10:17:43 2020: 1 (Σ 84) to Bitcoin_bullish (history) for Re: Grayscale: Net Assets Under Management, $5.7 billion
73. Sun Aug 9 01:47:26 2020: 1 (Σ 83) to notblox1 (Trust list) (history) for [WARNING] Save Beirut Relief Fundraising?
72. Sun Aug 9 01:46:30 2020: 1 (Σ 82) to Kemarit (Trust list) (history) for Re: [Boxing] Lomachenko vs. Teofimo Lopez Lightweight Unification fight
71. Sat Aug 8 14:48:51 2020: 1 (Σ 81) to Lucius (Trust list) (history) for Re: Grayscale: Net Assets Under Management, $5.7 billion
70. Fri Aug 7 00:35:45 2020: 2 (Σ 80) to Baofeng (Trust list) (history) for 4 US Congressman wrote to IRS to ease tax on POS rewards
69. Fri Jul 31 04:44:51 2020: 1 (Σ 78) to rhomelmabini (Trust list) (history) for Re: Stolen funds transferred from Bitfinex Hack 2016 to unknown wallet
68. Thu Jul 30 12:04:37 2020: 1 (Σ 77) to cryptomaniac_xxx (history) for Re: Ledger 1 Mln Users Data Under Attack
67. Mon Jul 27 13:23:19 2020: 1 (Σ 76) to D__R2 (history) for Re: [WARNING] efialtis impersonator on Telegram
66. Mon Jul 27 00:25:01 2020: 1 (Σ 75) to cryptomaniac_xxx (history) for Prometei: New cryptojacking botnet
65. Sun Jul 19 14:28:57 2020: 1 (Σ 74) to Jating (Trust list) (history) for Re: Argentina’s telecommunications hacked, demands Monero for ransom
64. Sun Jul 19 01:21:45 2020: 1 (Σ 73) to Baofeng (Trust list) (history) for {Warning}: Fake Blockchain.com Phishing site
63. Fri Jul 17 13:27:54 2020: 1 (Σ 72) to Baofeng (Trust list) (history) for Lessons from the Past: When bitcoin's price stabilised
62. Sun Jul 12 16:43:35 2020: 2 (Σ 71) to cryptomaniac_xxx (history) for Are you an E-Toro customers? You need to read this
61. Tue Jul 7 01:30:13 2020: 1 (Σ 69) to skenthal (history) for 1.1 BTC in 35 Days on Sportsbet.io
60. Fri Jul 3 13:40:47 2020: 1 (Σ 68) to notblox1 (Trust list) (history) for Re: Fake MEW on Google Play
59. Fri Jul 3 13:40:08 2020: 1 (Σ 67) to cryptomaniac_xxx (history) for Fake MEW on Google Play
58. Tue Jun 30 11:03:09 2020: 1 (Σ 66) to CryptopreneurBrainboss (Trust list) (history) for Re: Nigerian SEC warns about iBSmartify investment
57. Tue Jun 30 11:02:51 2020: 1 (Σ 65) to Kemarit (Trust list) (history) for Re: Nigerian SEC warns about iBSmartify investment
56. Thu Jun 25 17:45:34 2020: 1 (Σ 64) to Baofeng (Trust list) (history) for {Warning}: Defi and Web3 based applications - attacks is on the rise
55. Thu Jun 25 12:21:50 2020: 1 (Σ 63) to Baofeng (Trust list) (history) for {Warning}: Defi and Web3 based applications - attacks is on the rise
54. Thu Jun 18 11:34:41 2020: 1 (Σ 62) to asianguy845 (Trust list) (history) for Re: For Crypto Users: Reasons why we should not download pirated softwares
53. Mon Jun 15 11:16:37 2020: 2 (Σ 61) to cryptomaniac_xxx (history) for The dangers and threat of using Self destruct Private Notes
52. Sun Jun 14 13:59:20 2020: 1 (Σ 59) to Kemarit (Trust list) (history) for Re: Another SpaceX scam has reappeared, why is that?
51. Fri Jun 12 12:37:28 2020: 1 (Σ 58) to hilariousandco (Trust list) (history) for Re: Is my Username Permitted?
50. Fri Jun 12 12:16:35 2020: 2 (Σ 57) to Baofeng (Trust list) (history) for The importance of using different emails for your crypto related activity
49. Mon May 25 11:32:11 2020: 2 (Σ 55) to kotajikikox (history) for Re: Project Covid-19 : Supply to 20 families in Nigeria (Awareness thread).
48. Wed May 20 11:48:27 2020: 1 (Σ 53) to Baofeng (Trust list) (history) for Re: I Explained Bitcoin to J.K. Rowling
47. Wed May 20 09:39:36 2020: 1 (Σ 52) to coboguard (history) for Bitcoinmix.org It's a scam I think
46. Mon May 4 00:50:01 2020: 1 (Σ 51) to Maus0728 (Trust list) (history) for Member to Hero
45. Fri Apr 24 13:29:58 2020: 1 (Σ 50) to cryptomaniac_xxx (history) for Re: SCAM alert fake Cartesi IEO
44. Thu Apr 23 06:33:41 2020: 1 (Σ 49) to Baofeng (Trust list) (history) for Re: Fake Trustwallet website
43. Wed Apr 22 14:36:19 2020: 1 (Σ 48) to cryptomaniac_xxx (history) for Re: Why did satoshi use "upload.ae" domain when uploading his pre whitepaper draft?
42. Wed Apr 1 06:02:35 2020: 1 (Σ 47) to Kemarit (Trust list) (history) for Hackers started to exploit Zoom apps to spread malware
41. Thu Mar 5 07:44:00 2020: 1 (Σ 46) to Baofeng (Trust list) (history) for India: Timeline on Crypto's fight against RBI crypto ban
40. Thu Jan 16 05:19:03 2020: 1 (Σ 45) to Jating (Trust list) (history) for Data Shows Why Bitcoin SV’s 163% Rally in a Week Won’t Last
39. Tue Jan 7 01:39:55 2020: 1 (Σ 44) to btc_angela (history) for John McAfee backs out of his $1 million bitcoin prediction
38. Sun Jan 5 03:48:02 2020: 1 (Σ 43) to NeuroticFish (Trust list) (history) for Re: How many confirmations are equivalent* to 6 Bitcoin confirmations?
37. Sun Jan 5 02:26:32 2020: 1 (Σ 42) to Baofeng (Trust list) (history) for {Beware}:Fake Elon Musk giveaway and how someone fall for the trick
36. Sun Dec 22 10:19:38 2019: 1 (Σ 41) to shasan (Trust list) (history) for [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
35. Sun Dec 22 10:18:59 2019: 1 (Σ 40) to Baofeng (Trust list) (history) for [Scam]: Fake Stellar Airdrop
34. Sun Dec 22 01:25:39 2019: 1 (Σ 39) to DdmrDdmr (Trust list) (history) for Analysis - Merited on multiple Subsections and the Correlation Matrix
33. Sun Dec 22 01:12:07 2019: 1 (Σ 38) to Kemarit (Trust list) (history) for Teen crook hacked into 75 phones and stole $1M in cryptocurrency: authorities
32. Sun Dec 22 01:11:25 2019: 1 (Σ 37) to TravelMug (Trust list) (history) for Binance freezes account linked to Wasabi Wallet
31. Wed Dec 18 07:11:48 2019: 2 (Σ 36) to DroomieChikito (Trust list) (history) for Tool For Catch Phishing
30. Wed Dec 18 07:10:12 2019: 2 (Σ 34) to Baofeng (Trust list) (history) for {Beware}: List of Fake Coinbase Giveaway
29. Wed Dec 18 07:09:42 2019: 2 (Σ 32) to ScamViruS (Trust list) (history) for [Scam Alert] Metamask Phishing Group. Stay safe.
28. Wed Dec 18 04:04:49 2019: 1 (Σ 30) to Reatim (history) for Re: [What IF] Part 8
27. Wed Dec 18 03:43:38 2019: 1 (Σ 29) to Kemarit (Trust list) (history) for Re: The Strange Network Activity behind Litecoin Active Addresses.
26. Wed Dec 18 03:43:22 2019: 1 (Σ 28) to CjMapope (Trust list) (history) for Re: The Strange Network Activity behind Litecoin Active Addresses.
25. Fri Sep 27 08:28:53 2019: 1 (Σ 27) to Baofeng (Trust list) (history) for {Warning}: Fake Bakkt Giveway website
24. Fri May 17 06:23:40 2019: 1 (Σ 26) to Baofeng (Trust list) (history) for Wilder vs Breazeale - May 18
23. Wed Apr 17 09:45:52 2019: 1 (Σ 25) to Baofeng (Trust list) (history) for Its now official: Kraken is delisting BSV
22. Sun Mar 3 16:11:58 2019: 1 (Σ 24) to Baofeng (Trust list) (history) for deleted post
21. Wed Feb 20 17:49:17 2019: 1 (Σ 23) to justdimin (history) for Re: 2019 NBA Pre-Season
20. Fri Feb 15 16:57:18 2019: 2 (Σ 22) to Golftech (history) for Re: Understand addiction!
19. Tue Feb 12 08:40:20 2019: 1 (Σ 20) to TravelMug (Trust list) (history) for Re: My Own Gambling Strategy
18. Sat Feb 9 11:51:36 2019: 1 (Σ 19) to Jating (Trust list) (history) for Re: Ripple’s Xpring Becomes Part of Music and Tech Investment Group
17. Fri Feb 8 14:35:47 2019: 1 (Σ 18) to cheezcarls (history) for For those bounty hunters who can hardly relate
16. Thu Jan 31 06:23:24 2019: 1 (Σ 17) to El duderino_ (Trust list) (history) for Re: department NOCOINERY and trolls
15. Wed Dec 12 02:44:22 2018: 1 (Σ 16) to BobLawblaw (Trust list) (history) for Re: What is your quit point for Bitcoin price?
14. Sat Aug 25 22:31:54 2018: 1 (Σ 15) to bones261 (Trust list) (history) for Re: Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order
13. Sat Aug 25 22:29:46 2018: 1 (Σ 14) to Jating (Trust list) (history) for Re: Bitcoin uses too much energy?
12. Thu Apr 26 01:20:58 2018: 1 (Σ 13) to SKRAAA (history) for 17 million Bitcoins in circulation in 3.. 2.. 1..
11. Mon Mar 5 22:22:32 2018: 1 (Σ 12) to JonHolmquist (history) for Re: 🇺🇸bitFlyer USA Signature Campaign 🇺🇸
10. Sun Feb 25 05:42:11 2018: 1 (Σ 11) to zentdex Banned! (Trust list) (history) for 3 Merit Stat After a Month of Merit
9. Sun Feb 25 01:23:48 2018: 1 (Σ 10) to Getcoinsite (history) for Re: Where do you spend your money from Bitcoin?
8. Thu Feb 22 21:53:27 2018: 1 (Σ 9) to odolvlobo (Trust list) (history) for Re: Transaction fee down to $0.11! SegWit works!
7. Thu Feb 22 12:50:59 2018: 1 (Σ 8) to aTriz (Trust list) (history) for 🌙🌙🌙 Moonlite Signature Campaign 🌙 🌙🌙 [MEMBERS+]
6. Mon Feb 12 21:46:18 2018: 1 (Σ 7) to levancov (history) for 100 Powerful people from Blockchain
5. Sat Feb 10 23:27:57 2018: 1 (Σ 6) to geekcryptogal (history) for Theory: Stocks profits soon to be dumped into crypto
4. Sat Feb 10 22:35:27 2018: 1 (Σ 5) to Jet Cash (Trust list) (history) for Bitcoin price - is it a "W" or a breakthrough?
3. Sat Feb 10 22:03:14 2018: 1 (Σ 4) to Crytptohack (history) for Re: Bitcoin price - is it a "W" or a breakthrough?
2. Sat Feb 10 20:57:43 2018: 1 (Σ 3) to flashbit Banned! (history) for Re: I used to own 10,000 bitcoin... here is how I lost it all.
1. Fri Jan 26 18:04:09 2018: 2 (Σ 2) to satoshi (Trust list) (history) for Added some DoS limits, removed safe mode (0.3.19)
Merit received by Yaunfitda from January 24, 2018 until January 15, 2021 | BBCode for Bitcointalk
182. Wed Jan 13 13:46:43 2021: 1 (Σ 264) from acroman08 (Trust list) (history) for [Warning]: New Bustabit phishing site - 1 day old
181. Tue Jan 12 23:41:45 2021: 2 (Σ 263) from TravelMug (Trust list) (history) for [Warning]: New Bustabit phishing site - 1 day old
180. Tue Jan 12 23:34:21 2021: 1 (Σ 261) from Baofeng (Trust list) (history) for [Warning]: New Bustabit phishing site - 1 day old
179. Tue Jan 12 14:52:08 2021: 1 (Σ 260) from $crypto$ (history) for [Warning]: New Bustabit phishing site - 1 day old
178. Tue Jan 12 13:10:34 2021: 1 (Σ 259) from Rikafip (Trust list) (history) for [Warning]: New Bustabit phishing site - 1 day old
177. Tue Jan 12 12:43:58 2021: 3 (Σ 258) from Dave1 (history) for [Warning]: New Bustabit phishing site - 1 day old
176. Mon Jan 11 09:07:53 2021: 1 (Σ 255) from Jating (Trust list) (history) for [Scam]: Phishing and Fake Balancer.exchange
175. Sun Dec 20 12:41:26 2020: 2 (Σ 254) from Fredomago (history) for Another fake and phishing Blockchain.com website
174. Wed Nov 25 16:52:57 2020: 1 (Σ 252) from Daniel91 (Trust list) (history) for Another fake and phishing Blockchain.com website
173. Wed Nov 25 15:43:56 2020: 1 (Σ 251) from DdmrDdmr (Trust list) (history) for Another fake and phishing Blockchain.com website
172. Wed Nov 25 07:16:19 2020: 2 (Σ 250) from cryptomaniac_xxx (history) for [Scam]: Fake Curve.Fi website
171. Wed Nov 25 07:15:42 2020: 2 (Σ 248) from cryptomaniac_xxx (history) for Another person losses $20k to Fake Uniswap on Google Play
170. Wed Nov 25 07:15:06 2020: 2 (Σ 246) from cryptomaniac_xxx (history) for [WARNING]: Fake Paypal Giveaway
169. Wed Nov 25 07:14:42 2020: 2 (Σ 244) from cryptomaniac_xxx (history) for Another Bitcoin mixing phishing site - Foxmixėr.com
168. Tue Nov 24 08:28:28 2020: 1 (Σ 242) from DdmrDdmr (Trust list) (history) for Another Bitcoin mixing phishing site - Foxmixėr.com
167. Tue Nov 24 01:51:58 2020: 1 (Σ 241) from Dave1 (history) for [WARNING]: Fake Paypal Giveaway
166. Mon Nov 23 09:45:39 2020: 3 (Σ 240) from Golftech (history) for [WARNING]: Fake Paypal Giveaway
165. Mon Nov 23 08:10:42 2020: 1 (Σ 237) from DdmrDdmr (Trust list) (history) for [WARNING]: Fake Paypal Giveaway
164. Sat Nov 21 10:54:16 2020: 2 (Σ 236) from rodskee (history) for Another person losses $20k to Fake Uniswap on Google Play
163. Sat Nov 21 10:42:05 2020: 1 (Σ 234) from Krislaw (history) for Another person losses $20k to Fake Uniswap on Google Play
162. Sat Nov 21 01:59:30 2020: 1 (Σ 233) from Kemarit (Trust list) (history) for Another person losses $20k to Fake Uniswap on Google Play
161. Fri Nov 20 22:33:56 2020: 1 (Σ 232) from Rikafip (Trust list) (history) for Another person losses $20k to Fake Uniswap on Google Play
160. Fri Nov 20 18:28:14 2020: 1 (Σ 231) from Coolcryptovator (Trust list) (history) for Another person losses $20k to Fake Uniswap on Google Play
159. Fri Nov 20 17:54:39 2020: 1 (Σ 230) from DdmrDdmr (Trust list) (history) for Another person losses $20k to Fake Uniswap on Google Play
158. Fri Nov 20 17:17:46 2020: 1 (Σ 229) from Baofeng (Trust list) (history) for Another person losses $20k to Fake Uniswap on Google Play
157. Fri Nov 20 15:58:40 2020: 2 (Σ 228) from btc_angela (history) for [Scam]: Fake Curve.Fi website
156. Fri Nov 20 09:50:44 2020: 2 (Σ 226) from Jating (Trust list) (history) for [Scam]: Fake Curve.Fi website
155. Sat Nov 14 18:19:37 2020: 2 (Σ 224) from Coolcryptovator (Trust list) (history) for [Scam]: Fake Curve.Fi website
154. Tue Oct 27 14:20:01 2020: 1 (Σ 222) from vapourminer (Trust list) (history) for Sydney man sentenced for mining over AU$9,000 in crypocurrency on CSIRO kit
153. Wed Oct 14 18:47:15 2020: 2 (Σ 221) from Coolcryptovator (Trust list) (history) for Twitter hack: Be careful with your account as attacks are increasing
152. Tue Oct 13 11:06:30 2020: 2 (Σ 219) from cryptomaniac_xxx (history) for Twitter hack: Be careful with your account as attacks are increasing
151. Tue Oct 13 05:59:58 2020: 1 (Σ 217) from TravelMug (Trust list) (history) for Twitter hack: Be careful with your account as attacks are increasing
150. Tue Oct 13 02:34:16 2020: 5 (Σ 216) from Royse777 (Trust list) (history) for Twitter hack: Be careful with your account as attacks are increasing
149. Sun Oct 11 01:03:55 2020: 1 (Σ 211) from bitmover (Trust list) (history) for Re: Which is this best litecoin software?
148. Fri Oct 9 01:10:51 2020: 1 (Σ 210) from Baofeng (Trust list) (history) for [Scam]: Fake Yearn.Finance
147. Mon Oct 5 19:11:13 2020: 1 (Σ 209) from Coolcryptovator (Trust list) (history) for [Scam]: FAKE Stellar bounty airdrop
146. Sat Oct 3 12:39:59 2020: 1 (Σ 208) from Kemarit (Trust list) (history) for US government imposing fines for those companies paying ransomware
145. Mon Sep 28 12:25:38 2020: 1 (Σ 207) from LFC_Bitcoin (Trust list) (history) for Re: Predict the bitcoin price range as we enter the New Year
144. Sun Sep 20 20:09:45 2020: 1 (Σ 206) from DdmrDdmr (Trust list) (history) for SEC offered a 625K bounty for a tool to track LN and Monero
143. Sat Sep 12 17:16:34 2020: 1 (Σ 205) from DdmrDdmr (Trust list) (history) for SEC offered a 625K bounty for a tool to track LN and Monero
142. Fri Sep 11 23:52:42 2020: 1 (Σ 204) from stompix (Trust list) (history) for SEC offered a 625K bounty for a tool to track LN and Monero
141. Wed Sep 9 11:09:10 2020: 1 (Σ 203) from cryptomaniac_xxx (history) for [Scam]: Fake REN Token Airdrop
140. Wed Sep 9 00:25:06 2020: 1 (Σ 202) from Baofeng (Trust list) (history) for [Scam]: Fake REN Token Airdrop
139. Tue Aug 25 03:47:05 2020: 1 (Σ 201) from Yogee (Trust list) (history) for Re: Wrong information shown by the media 🎵 ?
138. Fri Aug 21 04:30:40 2020: 7 (Σ 200) from suchmoon (Trust list) (history) for Grayscale: Net Assets Under Management, $5.7 billion
137. Tue Aug 11 20:21:21 2020: 1 (Σ 193) from OgNasty (Trust list) (history) for [Warning]: Fake Wasabi Wallet website
136. Sun Aug 9 01:29:00 2020: 1 (Σ 192) from Baofeng (Trust list) (history) for Grayscale: Net Assets Under Management, $5.7 billion
135. Thu Jul 30 11:28:32 2020: 1 (Σ 191) from Lucius (Trust list) (history) for Bitfinex hacks BTC are on the moved
134. Wed Jul 15 16:20:20 2020: 1 (Σ 190) from Lucius (Trust list) (history) for Re: 'Ferocious Rally': Weiss Ratings Bullish on Bitcoin, Price to Hit $70K Next Year
133. Mon Jul 13 11:37:05 2020: 1 (Σ 189) from Lucius (Trust list) (history) for Re: Bitcoin.com uses bitcoin cash as default currency
132. Tue Jul 7 01:42:37 2020: 1 (Σ 188) from skenthal (history) for Re: 1.1 BTC in 35 Days on Sportsbet.io
131. Sat Jul 4 11:34:12 2020: 1 (Σ 187) from mk4 (Trust list) (history) for Re: Comedian Bill Burr Shows Interest In Bitcoin.
130. Tue Jun 30 14:09:11 2020: 7 (Σ 186) from Royse777 (Trust list) (history) for BTC/ETH contract in Ebay, looks very shady???
129. Tue Jun 30 11:04:21 2020: 1 (Σ 179) from CryptopreneurBrainboss (Trust list) (history) for Nigerian SEC warns about iBSmartify investment
128. Tue Jun 30 03:35:16 2020: 1 (Σ 178) from OgNasty (Trust list) (history) for [Warning]: Fake Wasabi Wallet website
127. Tue Jun 30 01:55:50 2020: 1 (Σ 177) from notblox1 (Trust list) (history) for [Scam]: MEW clone site
126. Mon Jun 29 21:58:11 2020: 5 (Σ 176) from Jet Cash (Trust list) (history) for [Warning]: Fake Wasabi Wallet website
125. Mon Jun 29 05:59:27 2020: 1 (Σ 171) from Husna QA (Trust list) (history) for [Warning]: Fake Wasabi Wallet website
124. Mon Jun 29 05:53:24 2020: 1 (Σ 170) from pooya87 (Trust list) (history) for [Warning]: Fake Wasabi Wallet website
123. Mon Jun 29 02:07:15 2020: 1 (Σ 169) from Kemarit (Trust list) (history) for [Warning]: Fake Wasabi Wallet website
122. Sun Jun 28 23:57:31 2020: 1 (Σ 168) from dkbit98 (Trust list) (history) for [Warning]: Fake Wasabi Wallet website
121. Sun Jun 28 19:00:33 2020: 1 (Σ 167) from DdmrDdmr (Trust list) (history) for [Warning]: Fake Wasabi Wallet website
120. Sun Jun 28 13:20:39 2020: 1 (Σ 166) from pakhitheboss (history) for [Warning]: Fake Wasabi Wallet website
119. Wed Jun 24 20:27:11 2020: 8 (Σ 165) from philipma1957 (Trust list) (history) for Re: The Covid19 Curve is Flattening
118. Mon Jun 22 15:33:42 2020: 2 (Σ 157) from vapourminer (Trust list) (history) for Chrome extensions with 33 million downloads slurped sensitive user data
117. Mon Jun 22 11:49:18 2020: 2 (Σ 155) from DdmrDdmr (Trust list) (history) for Chrome extensions with 33 million downloads slurped sensitive user data
116. Sat Jun 20 21:34:48 2020: 1 (Σ 153) from JayJuanGee (Trust list) (history) for Re: Bitcoin is another type of fiat money according to the New York Fed
115. Wed Jun 17 01:41:24 2020: 1 (Σ 152) from Baofeng (Trust list) (history) for 2 Fake Blockchain.com site with redirection
114. Tue Jun 16 21:05:06 2020: 1 (Σ 151) from asianguy845 (Trust list) (history) for 2 Fake Blockchain.com site with redirection
113. Tue Jun 16 16:30:18 2020: 1 (Σ 150) from $crypto$ (history) for 2 Fake Blockchain.com site with redirection
112. Tue Jun 16 15:02:57 2020: 1 (Σ 149) from minairia3 (history) for 2 Fake Blockchain.com site with redirection
111. Tue Jun 16 13:26:59 2020: 1 (Σ 148) from DdmrDdmr (Trust list) (history) for 2 Fake Blockchain.com site with redirection
110. Tue Jun 16 02:02:54 2020: 2 (Σ 147) from OgNasty (Trust list) (history) for What is Pump and Dump Scheme?
109. Sun Jun 14 00:52:40 2020: 1 (Σ 145) from asianguy845 (Trust list) (history) for What is Pump and Dump Scheme?
108. Fri Jun 12 02:31:59 2020: 2 (Σ 144) from TravelMug (Trust list) (history) for What is Pump and Dump Scheme?
107. Thu Jun 11 18:23:06 2020: 3 (Σ 142) from Coolcryptovator (Trust list) (history) for What is Pump and Dump Scheme?
106. Thu Jun 11 17:29:18 2020: 1 (Σ 139) from BrewMaster (history) for What is Pump and Dump Scheme?
105. Thu Jun 11 17:10:30 2020: 2 (Σ 138) from DdmrDdmr (Trust list) (history) for What is Pump and Dump Scheme?
104. Wed Jun 10 00:17:49 2020: 1 (Σ 136) from OgNasty (Trust list) (history) for [Warning]:Kupidon ransomware
103. Mon Jun 8 13:48:57 2020: 1 (Σ 135) from Jating (Trust list) (history) for [Warning]: George Floyd token FLYD
102. Mon Jun 8 12:55:11 2020: 1 (Σ 134) from ScamViruS (Trust list) (history) for [Warning]: George Floyd token FLYD
101. Mon Jun 8 08:58:33 2020: 1 (Σ 133) from dkbit98 (Trust list) (history) for [Warning]:Kupidon ransomware
100. Sun Jun 7 13:59:12 2020: 1 (Σ 132) from Daniel91 (Trust list) (history) for [Warning]: George Floyd token FLYD
99. Sun Jun 7 12:46:21 2020: 1 (Σ 131) from Baofeng (Trust list) (history) for BTC/ETH contract in Ebay, looks very shady???
98. Sun Jun 7 09:51:34 2020: 6 (Σ 130) from LoyceV (Trust list) (history) for BTC/ETH contract in Ebay, looks very shady???
97. Sat Jun 6 17:14:41 2020: 1 (Σ 124) from OgNasty (Trust list) (history) for [Warning]:Kupidon ransomware
96. Sat Jun 6 15:48:33 2020: 1 (Σ 123) from DdmrDdmr (Trust list) (history) for [Warning]:Kupidon ransomware
95. Thu May 28 01:27:01 2020: 2 (Σ 122) from vapourminer (Trust list) (history) for New ransomware hits Italy via fake Covid-19 map
94. Wed May 27 18:07:19 2020: 1 (Σ 120) from alani123 (Trust list) (history) for New ransomware hits Italy via fake Covid-19 map
93. Wed May 27 15:48:57 2020: 1 (Σ 119) from Upgrade00 (Trust list) (history) for New ransomware hits Italy via fake Covid-19 map
92. Wed May 27 15:22:19 2020: 1 (Σ 118) from DdmrDdmr (Trust list) (history) for New ransomware hits Italy via fake Covid-19 map
91. Wed May 27 03:07:22 2020: 1 (Σ 117) from TravelMug (Trust list) (history) for [Guide]: Reporting harmful and abusive Firefox add-on
90. Tue May 26 13:29:27 2020: 1 (Σ 116) from BIT-BENDER (history) for [Guide]: Reporting harmful and abusive Firefox add-on
89. Tue May 26 13:22:50 2020: 1 (Σ 115) from Pmalek (Trust list) (history) for [Guide]: Reporting harmful and abusive Firefox add-on
88. Tue May 26 10:21:21 2020: 1 (Σ 114) from sujonali1819 (Trust list) (history) for [Guide]: Reporting harmful and abusive Firefox add-on
87. Tue May 26 09:13:04 2020: 1 (Σ 113) from DdmrDdmr (Trust list) (history) for [Guide]: Reporting harmful and abusive Firefox add-on
86. Tue May 26 07:20:38 2020: 1 (Σ 112) from ETFbitcoin (Trust list) (history) for [Guide]: Reporting harmful and abusive Firefox add-on
85. Sun May 24 11:44:58 2020: 4 (Σ 111) from dbshck (Trust list) (history) for [Warning]: Double your bitcoin in Nitrogen Sports
84. Sun May 24 05:06:15 2020: 1 (Σ 107) from hatshepsut93 (Trust list) (history) for Re: Why would anyone want to use a paper wallet with raw private key?
83. Fri May 22 16:55:50 2020: 1 (Σ 106) from BitcoinFX (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
82. Fri May 22 14:25:42 2020: 2 (Σ 105) from vapourminer (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
81. Fri May 22 06:44:48 2020: 1 (Σ 103) from JayJuanGee (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
80. Fri May 22 06:34:45 2020: 1 (Σ 102) from TryNinja (Trust list) (history) for Re: List Of Bitcoin Vulnerabilities
79. Fri May 22 05:04:03 2020: 1 (Σ 101) from pooya87 (Trust list) (history) for Re: List Of Bitcoin Vulnerabilities
78. Wed May 20 09:59:39 2020: 1 (Σ 100) from TravelMug (Trust list) (history) for 2 New Fake Chipmixer website
77. Wed May 20 09:24:39 2020: 1 (Σ 99) from coboguard (history) for Be careful with this Bitcoin mixer
76. Mon May 18 12:28:36 2020: 1 (Σ 98) from cryptomaniac_xxx (history) for 2 New Fake Chipmixer website
75. Mon May 18 05:10:03 2020: 1 (Σ 97) from TryNinja (Trust list) (history) for 2 New Fake Chipmixer website
74. Sun May 17 14:11:29 2020: 1 (Σ 96) from DdmrDdmr (Trust list) (history) for 2 New Fake Chipmixer website
73. Fri May 15 00:48:22 2020: 1 (Σ 95) from Baofeng (Trust list) (history) for 2 New Fake Chipmixer website
72. Thu May 14 17:44:42 2020: 1 (Σ 94) from Lucius (Trust list) (history) for 2 New Fake Chipmixer website
71. Thu May 14 13:43:20 2020: 1 (Σ 93) from Pamoldar (Trust list) (history) for 2 New Fake Chipmixer website
70. Thu May 14 12:04:32 2020: 1 (Σ 92) from DdmrDdmr (Trust list) (history) for 2 New Fake Chipmixer website
69. Thu May 14 10:54:41 2020: 1 (Σ 91) from Maus0728 (Trust list) (history) for 2 New Fake Chipmixer website
68. Wed May 13 15:04:06 2020: 1 (Σ 90) from Baofeng (Trust list) (history) for 2 New Fake Ledger Website
67. Wed May 13 13:24:57 2020: 1 (Σ 89) from DdmrDdmr (Trust list) (history) for 2 New Fake Ledger Website
66. Tue May 12 16:56:59 2020: 1 (Σ 88) from Lucius (Trust list) (history) for 2 New Fake Ledger Website
65. Tue May 12 16:31:41 2020: 2 (Σ 87) from cryptomaniac_xxx (history) for 2 New Fake Ledger Website
64. Tue May 12 01:24:35 2020: 1 (Σ 85) from btc_angela (history) for 2 New Fake Ledger Website
63. Mon May 11 15:15:04 2020: 1 (Σ 84) from Jating (Trust list) (history) for 2 New Fake Ledger Website
62. Mon May 11 09:28:17 2020: 1 (Σ 83) from Rikafip (Trust list) (history) for 2 New Fake Ledger Website
61. Mon May 11 08:36:57 2020: 1 (Σ 82) from SFR10 (Trust list) (history) for 2 New Fake Ledger Website
60. Mon May 11 06:47:08 2020: 2 (Σ 81) from TravelMug (Trust list) (history) for 2 New Fake Ledger Website
59. Sun May 10 11:21:37 2020: 2 (Σ 79) from rodskee (history) for Fake Trustwallet website
58. Wed May 6 02:16:25 2020: 2 (Σ 77) from Kemarit (Trust list) (history) for Fake Trustwallet website
57. Mon May 4 02:03:01 2020: 1 (Σ 75) from Maus0728 (Trust list) (history) for Re: Member to Hero
56. Thu Apr 23 10:10:38 2020: 1 (Σ 74) from Coolcryptovator (Trust list) (history) for Fake Trustwallet website
55. Thu Apr 23 02:15:02 2020: 1 (Σ 73) from TravelMug (Trust list) (history) for Fake Trustwallet website
54. Thu Apr 23 00:38:31 2020: 1 (Σ 72) from Baofeng (Trust list) (history) for Fake Trustwallet website
53. Wed Apr 22 16:57:51 2020: 1 (Σ 71) from DdmrDdmr (Trust list) (history) for Fake Trustwallet website
52. Sat Apr 18 02:48:10 2020: 1 (Σ 70) from Kemarit (Trust list) (history) for Do not used this trading exchange
51. Fri Apr 17 03:07:24 2020: 2 (Σ 69) from TravelMug (Trust list) (history) for Do not used this trading exchange
50. Wed Apr 15 10:51:39 2020: 1 (Σ 67) from btc78 (history) for Do not used this trading exchange
49. Tue Apr 14 23:57:35 2020: 1 (Σ 66) from Baofeng (Trust list) (history) for Do not used this trading exchange
48. Tue Apr 14 13:55:56 2020: 1 (Σ 65) from cryptomaniac_xxx (history) for Do not used this trading exchange
47. Tue Apr 14 13:27:12 2020: 1 (Σ 64) from DdmrDdmr (Trust list) (history) for Do not used this trading exchange
46. Tue Apr 14 11:46:17 2020: 1 (Σ 63) from NeuroticFish (Trust list) (history) for Do not used this trading exchange
45. Fri Apr 3 11:58:43 2020: 1 (Σ 62) from Jating (Trust list) (history) for Re: It doesn't look like binance taking over coinmarketcap
44. Mon Mar 30 03:08:42 2020: 1 (Σ 61) from TravelMug (Trust list) (history) for Re: [Ranking Up]: From Senior to Hero Member
43. Fri Feb 14 09:34:30 2020: 1 (Σ 60) from Baofeng (Trust list) (history) for Anypay’s CEO Says Bitcoin is Worthless For Payment; Disables BTC Payment
42. Fri Feb 14 04:51:54 2020: 1 (Σ 59) from xhomerx10 (Trust list) (history) for Anypay’s CEO Says Bitcoin is Worthless For Payment; Disables BTC Payment
41. Thu Feb 13 11:08:20 2020: 1 (Σ 58) from TravelMug (Trust list) (history) for Anypay’s CEO Says Bitcoin is Worthless For Payment; Disables BTC Payment
40. Sat Feb 1 05:08:27 2020: 1 (Σ 57) from Kemarit (Trust list) (history) for Exit scam? Aussie exchange freezes ‘$1m+’ of user funds in mystery audit
39. Mon Jan 13 07:34:33 2020: 1 (Σ 56) from Reid (history) for Re: 2020 NBA Season
38. Sun Jan 5 03:32:45 2020: 4 (Σ 55) from LFC_Bitcoin (Trust list) (history) for Re: How many hours an American needs to work to earn 1 Bitcoin
37. Sun Dec 29 19:24:01 2019: 1 (Σ 51) from tk808 (Trust list) (history) for Re: [Holiday Merits] - Post Your Favorite Altcoin Post of 2019
36. Wed Dec 25 18:54:33 2019: 2 (Σ 50) from tk808 (Trust list) (history) for Re: [Holiday Merits] - Post Your Favorite Altcoin Post of 2019
35. Sun Dec 22 07:07:15 2019: 1 (Σ 48) from CryptopreneurBrainboss (Trust list) (history) for I'm a Big Fan of Bitcoin, Libra's Chief David Marcus Says
34. Sun Dec 22 07:06:26 2019: 1 (Σ 47) from CryptopreneurBrainboss (Trust list) (history) for The Strange Network Activity behind Litecoin Active Addresses.
33. Sat Dec 21 22:36:33 2019: 1 (Σ 46) from TheYankeesWin! (history) for Re: Can you login in this forum with more than one IP address? Risk of banning?
32. Wed Dec 18 18:53:50 2019: 1 (Σ 45) from Abiky (Trust list) (history) for Re: Can you use a phone for signing Bitcoin transactions offline?
31. Wed Dec 18 08:47:57 2019: 1 (Σ 44) from DdmrDdmr (Trust list) (history) for Re: Can you use a phone for signing Bitcoin transactions offline?
30. Wed Dec 18 05:35:41 2019: 1 (Σ 43) from akhjob (Trust list) (history) for How many confirmations are equivalent* to 6 Bitcoin confirmations?
29. Wed Dec 18 04:44:27 2019: 2 (Σ 42) from Foxpup (Trust list) (history) for How many confirmations are equivalent* to 6 Bitcoin confirmations?
28. Mon Dec 16 22:14:24 2019: 1 (Σ 40) from btc_angela (history) for How many confirmations are equivalent* to 6 Bitcoin confirmations?
27. Mon Dec 16 18:26:29 2019: 1 (Σ 39) from ETFbitcoin (Trust list) (history) for How many confirmations are equivalent* to 6 Bitcoin confirmations?
26. Mon Dec 16 14:01:56 2019: 1 (Σ 38) from NeuroticFish (Trust list) (history) for How many confirmations are equivalent* to 6 Bitcoin confirmations?
25. Mon Dec 16 11:10:36 2019: 1 (Σ 37) from teosanru (history) for How many confirmations are equivalent* to 6 Bitcoin confirmations?
24. Mon Dec 16 06:25:33 2019: 1 (Σ 36) from pooya87 (Trust list) (history) for How many confirmations are equivalent* to 6 Bitcoin confirmations?
23. Mon Dec 16 06:03:23 2019: 2 (Σ 35) from Royse777 (Trust list) (history) for How many confirmations are equivalent* to 6 Bitcoin confirmations?
22. Sat Dec 7 04:57:02 2019: 5 (Σ 33) from DarkStar_ (Trust list) (history) for [2019-10-29] Avalon Bitcoin Miner Maker Canaan Officially Files for $400 Million
21. Mon Dec 2 06:58:08 2019: 5 (Σ 28) from arcmetal (history) for Re: Make Bitcoin 'QUANTUM PROOF'!
20. Thu Oct 17 12:12:46 2019: 1 (Σ 23) from TravelMug (Trust list) (history) for I'm a Big Fan of Bitcoin, Libra's Chief David Marcus Says
19. Thu Oct 17 01:41:32 2019: 1 (Σ 22) from Kemarit (Trust list) (history) for I'm a Big Fan of Bitcoin, Libra's Chief David Marcus Says
18. Wed Oct 16 17:16:46 2019: 1 (Σ 21) from Herbert2020 (history) for I'm a Big Fan of Bitcoin, Libra's Chief David Marcus Says
17. Sun Sep 15 15:46:45 2019: 1 (Σ 20) from coinlocket$ (Trust list) (history) for Re: 💰 Tokyo 2020 💰 Discussion and bet thread 💰
16. Tue May 21 06:49:16 2019: 1 (Σ 19) from peter0425 (history) for Re: Martingale strategy in Sports Betting
15. Fri Apr 12 17:54:01 2019: 1 (Σ 18) from Pab (Trust list) (history) for Bitcoin posts seven consecutive weeks of gains
14. Tue Apr 9 06:26:06 2019: 1 (Σ 17) from btc_angela (history) for Bitcoin posts seven consecutive weeks of gains
13. Tue Apr 9 04:53:49 2019: 1 (Σ 16) from bbc.reporter (history) for Bitcoin posts seven consecutive weeks of gains
12. Sun Apr 7 09:48:44 2019: 1 (Σ 15) from Jating (Trust list) (history) for Re: Crawford vs Khan
11. Thu Feb 14 04:24:34 2019: 1 (Σ 14) from nydiacaskey01 (history) for Re: Martingale strategy in Sports Betting
10. Wed Feb 13 12:30:25 2019: 1 (Σ 13) from btc_angela (history) for Re: Martingale strategy in Sports Betting
9. Wed Feb 13 12:18:07 2019: 2 (Σ 12) from Royse777 (Trust list) (history) for Re: Martingale strategy in Sports Betting
8. Wed Feb 13 12:11:53 2019: 1 (Σ 10) from carlfebz2 (history) for Re: Martingale strategy in Sports Betting
7. Thu Feb 7 03:09:11 2019: 1 (Σ 9) from Kemarit (Trust list) (history) for Re: Pacquiao Vs Mayweather 2
6. Tue Feb 5 19:41:31 2019: 1 (Σ 8) from peter0425 (history) for Re: Should we call it a trend or a wave? Or something else?
5. Wed Oct 17 18:33:56 2018: 1 (Σ 7) from Nameless27 (history) for Re: Negative Year, Positive Future
4. Fri Aug 24 02:54:14 2018: 1 (Σ 6) from OgNasty (Trust list) (history) for Re: Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order
3. Mon Mar 26 09:59:24 2018: 1 (Σ 5) from Gleb Gamow (Trust list) (history) for Re: The Definitive List of Celebs [et al.] Embracing Bitcoin/Crypto w/Links (proof)
2. Mon Feb 12 01:42:30 2018: 2 (Σ 4) from cybersofts Banned! (history) for Re: LOL: Crypto mining 2013 vs. Crypto mining 2018
1. Wed Feb 7 22:02:06 2018: 2 (Σ 2) from TravelMug (Trust list) (history) for Re: Do you think we reached the bottom?