Full Merit history for: holydarkness

Merit sent by holydarkness (Trust list) from January 24, 2018 until June 02, 2023 | BBCode for Bitcointalk


   113. Thu 01 Jun 2023 05:20:25 PM CEST: 1 (Σ 197) to yahoo62278 (Trust list) (history) for Re: I would like to talk about a local board but I am not sure.
   112. Thu 01 Jun 2023 03:49:14 PM CEST: 2 (Σ 196) to rby (Trust list) (history) for Re: [CFNP] SINBAD.IO [Mix Your BTC Quickly] Signature Campaign | Up-to $150/w
   111. Mon 29 May 2023 06:27:04 PM CEST: 1 (Σ 194) to examplens (Trust list) (history) for Re: After Chipmixer, Is Sinbad.io Next To Be Shutdown?
   110. Mon 29 May 2023 06:23:12 PM CEST: 1 (Σ 193) to Solosanz (Trust list) (history) for Re: Rollbit.com | Crypto's Most Rewarding Casino 👑
   109. Mon 29 May 2023 12:16:11 PM CEST: 1 (Σ 192) to BlackBoss_ (history) for Re: Rollbit.com | Crypto's Most Rewarding Casino 👑
   108. Thu 25 May 2023 07:29:06 PM CEST: 2 (Σ 191) to rby (Trust list) (history) for Re: Community Warning - Rollbit ⚠️
   107. Tue 16 May 2023 12:21:46 PM CEST: 2 (Σ 189) to albon (Trust list) (history) for [SCAM] Cashskull.com - Ponzi scheme
   106. Sun 14 May 2023 05:33:49 PM CEST: 2 (Σ 187) to hd49728 (history) for Re: Some points that can make the airdrop hunters safe!
   105. Sun 14 May 2023 11:35:12 AM CEST: 3 (Σ 185) to albon (Trust list) (history) for Some points that can make the airdrop hunters safe!
   104. Tue 09 May 2023 08:08:11 PM CEST: 1 (Σ 182) to noorman0 (Trust list) (history) for Re: Bc.game fait withdraw issue scam ? bcgames
   103. Tue 09 May 2023 08:12:21 AM CEST: 3 (Σ 181) to decodx (Trust list) (history) for Re: Can someone remove DireWolfM14 from this Marketplace?
   102. Sat 06 May 2023 10:55:35 PM CEST: 2 (Σ 178) to DireWolfM14 (Trust list) (history) for [Reference] Lending board spammers and scammers.
   101. Wed 03 May 2023 01:36:41 PM CEST: 3 (Σ 176) to Who is John Galt? (history) for Re: How to cope in this forum
   100. Sun 30 Apr 2023 09:00:18 PM CEST: 1 (Σ 173) to Nwada001 (Trust list) (history) for Re: Proposal for AI Integration with BitcoinTalk forum
    99. Sun 30 Apr 2023 07:44:44 PM CEST: 3 (Σ 172) to albon (Trust list) (history) for Warning about the Novus Chain project/bounties
    98. Sun 30 Apr 2023 12:27:24 AM CEST: 2 (Σ 169) to Cantsay (Trust list) (history) for Re: Someone's using my video as bounty entry without my permission or consent
    97. Wed 26 Apr 2023 09:59:19 AM CEST: 2 (Σ 167) to logfiles (Trust list) (history) for Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS
    96. Tue 25 Apr 2023 02:01:12 AM CEST: 1 (Σ 165) to Pamoldar (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
    95. Tue 25 Apr 2023 01:48:11 AM CEST: 1 (Σ 164) to yahoo62278 (Trust list) (history) for Discussion on buying/selling accounts/users actively seeking possible bought acc
    94. Sun 23 Apr 2023 08:46:13 PM CEST: 4 (Σ 163) to decodx (Trust list) (history) for Re: Changed language in history. Bought? Hacked?
    93. Sat 22 Apr 2023 11:39:19 AM CEST: 1 (Σ 159) to LoyceV (Trust list) (history) for Re: Can we have Ignore option on topics, not boards, not users?
    92. Sat 22 Apr 2023 10:45:38 AM CEST: 2 (Σ 158) to PowerGlove (Trust list) (history) for Re: Can we have Ignore option on topics, not boards, not users?
    91. Mon 17 Apr 2023 08:25:59 PM CEST: 3 (Σ 156) to HedgeFx (Trust list) (history) for deleted post
    90. Thu 13 Apr 2023 12:21:44 AM CEST: 3 (Σ 153) to Wapfika (Trust list) (history) for Bybit P2P Exchange Scam Modus
    89. Fri 07 Apr 2023 11:35:51 PM CEST: 2 (Σ 150) to ajiz138 (Trust list) (history) for sinbad-mixer.io is this a clone site?
    88. Tue 04 Apr 2023 07:45:40 PM CEST: 1 (Σ 148) to TwitchySeal (Trust list) (history) for Re: [Spammer Blacklist] The Shitlist
    87. Tue 04 Apr 2023 12:43:10 PM CEST: 2 (Σ 147) to John Abraham (Trust list) (history) for Re: Cygan abuses DT - Proof!
    86. Mon 03 Apr 2023 06:41:00 PM CEST: 1 (Σ 145) to FatFork (Trust list) (history) for Re: Cygan abuses DT - Proof!
    85. Mon 03 Apr 2023 10:24:31 AM CEST: 2 (Σ 144) to Ratimov (Trust list) (history) for Helping Potential Legendary, Hero, Senior and Full Members (April 2023 Update)
    84. Sun 02 Apr 2023 08:23:03 AM CEST: 1 (Σ 142) to Royse777 (Trust list) (history) for Re: [APRIL FOOL] Re-Launch Sinbad Signature campaign | Reward up-to $350/w
    83. Sun 02 Apr 2023 06:22:22 AM CEST: 3 (Σ 141) to Synchronice (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
    82. Sat 01 Apr 2023 11:28:17 PM CEST: 2 (Σ 138) to Zwei (Trust list) (history) for Re: Royse777 is a big fraud.
    81. Sat 01 Apr 2023 12:15:17 PM CEST: 1 (Σ 136) to NotATether (Trust list) (history) for Re: Royse777 is a big fraud.
    80. Thu 30 Mar 2023 07:18:42 AM CEST: 2 (Σ 135) to GxSTxV (history) for Re: [SCAM] Hiring Discord Moderator from @Saruc
    79. Thu 30 Mar 2023 07:05:11 AM CEST: 1 (Σ 133) to ryzaadit (Trust list) (history) for Re: [SCAM] Hiring Discord Moderator from @Saruc
    78. Thu 30 Mar 2023 06:51:23 AM CEST: 1 (Σ 132) to Stalker22 (Trust list) (history) for Re: [ANN] Revolutionary TEXT to Video AI - Zartum Protocol
    77. Mon 27 Mar 2023 07:25:23 AM CEST: 2 (Σ 131) to Kirito89 (history) for Re: Exposing WOLF.BET - Deception by odds manipulation!
    76. Mon 27 Mar 2023 01:04:10 AM CEST: 1 (Σ 129) to Rikafip (Trust list) (history) for Re: Bounty Star is a Scammer
    75. Tue 21 Mar 2023 06:09:42 AM CET: 2 (Σ 128) to PX-Z (Trust list) (history) for Re: Advertising a software that drains user tokens/coins. Is it allowed?
    74. Tue 14 Mar 2023 08:33:06 PM CET: 1 (Σ 126) to coolcoinz (history) for Re: SCAM SITE Sportbet.io stealing money ( IMPORTANT )
    73. Tue 14 Mar 2023 10:25:08 AM CET: 1 (Σ 125) to albon (Trust list) (history) for Re: Will it be considered as Ponzi (Strange Bank)
    72. Sun 12 Mar 2023 05:57:54 PM CET: 5 (Σ 124) to julerz12 (Trust list) (history) for Re: I've been hacked (Electrum 4.3.2)
    71. Sat 11 Mar 2023 08:00:31 PM CET: 2 (Σ 119) to albon (Trust list) (history) for Re: my expirience on site Trustdice.com SCAM
    70. Mon 06 Mar 2023 01:02:52 AM CET: 4 (Σ 117) to albon (Trust list) (history) for [WARNING] Orbital Space Technology || FAKE TEAM
    69. Sun 05 Mar 2023 06:15:52 PM CET: 2 (Σ 113) to betnomi (Trust list) (history) for Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽
    68. Fri 03 Mar 2023 11:35:13 PM CET: 1 (Σ 111) to Rikafip (Trust list) (history) for Re: Ahmim and Crypto_Dotar | Bounty Cheater turned BM for Questionable Projects
    67. Fri 03 Mar 2023 09:08:38 PM CET: 2 (Σ 110) to albon (Trust list) (history) for Re: Plagiarized Whitepaper - EPNOC
    66. Thu 02 Mar 2023 10:23:09 AM CET: 2 (Σ 108) to Pamoldar (Trust list) (history) for Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal
    65. Wed 01 Mar 2023 04:25:15 PM CET: 1 (Σ 106) to examplens (Trust list) (history) for Re: Betnomi closed my account and took my funds (3600$) after I completed KYC
    64. Wed 01 Mar 2023 10:13:47 AM CET: 1 (Σ 105) to Ratimov (Trust list) (history) for Re: Bitcointalk, we have a new member of the forum administration
    63. Tue 28 Feb 2023 12:42:15 PM CET: 1 (Σ 104) to Timelord2067 (Trust list) (history) for Re: LegendaryDR and DiorDior - alt accounts (maybe SirAndre too)
    62. Tue 28 Feb 2023 12:37:46 AM CET: 2 (Σ 103) to albon (Trust list) (history) for [SCAM ALERT] MillenniaToken - SCAM project promoting bounty
    61. Mon 27 Feb 2023 09:56:38 PM CET: 2 (Σ 101) to albon (Trust list) (history) for Plagiarized site & Whitepaper - Laminatrade.com
    60. Mon 20 Feb 2023 06:16:08 PM CET: 2 (Σ 99) to ajiz138 (Trust list) (history) for Re: 🦉 Owl.games 🦉
    59. Sun 19 Feb 2023 05:42:33 PM CET: 24 (Σ 97) to shasan (Trust list) (history) for Will it be considered as Ponzi (Strange Bank)
    58. Sun 19 Feb 2023 03:14:43 PM CET: 2 (Σ 73) to LoyceV (Trust list) (history) for Personal Full Trust Depth viewer for all users
    57. Sun 19 Feb 2023 01:52:16 AM CET: 2 (Σ 71) to PX-Z (Trust list) (history) for Re: Owl.games confiscated 0.1 BTC for rediculous reason
    56. Sun 19 Feb 2023 01:08:18 AM CET: 1 (Σ 69) to 1miau (Trust list) (history) for Re: Abuse of negative trust � mr.relax
    55. Sat 18 Feb 2023 03:29:42 AM CET: 3 (Σ 68) to shasan (Trust list) (history) for Buying Positive reviews!!
    54. Fri 17 Feb 2023 10:06:04 AM CET: 1 (Σ 65) to decodx (Trust list) (history) for Re: Network of scam sites mixers
    53. Fri 17 Feb 2023 01:12:05 AM CET: 2 (Σ 64) to PX-Z (Trust list) (history) for Re: Good Initiative by Royse777!
    52. Thu 09 Feb 2023 08:04:26 PM CET: 1 (Σ 62) to Rikafip (Trust list) (history) for Re: Multiple accounts (Two Accounts Linked)
    51. Wed 08 Feb 2023 01:50:43 PM CET: 2 (Σ 61) to albon (Trust list) (history) for Re: [SCAM ALERT] QENTUMBIT.COM - New Scam Exchange
    50. Wed 08 Feb 2023 01:39:14 PM CET: 1 (Σ 59) to dimonstration (Trust list) (history) for Re: Rollbit.com able to access wallet but they stole my deposit
    49. Mon 06 Feb 2023 05:32:28 PM CET: 2 (Σ 58) to Gladitorcomeback (Trust list) (history) for Ponzi SCHEME Bitnaka
    48. Sat 28 Jan 2023 06:45:14 AM CET: 2 (Σ 56) to shasan (Trust list) (history) for Re: Loan Defaulted [SiNeReiNZzz]
    47. Fri 27 Jan 2023 09:36:37 AM CET: 2 (Σ 54) to qwertyup23 (Trust list) (history) for [WARNING] Truqoin - Fake Team
    46. Sun 22 Jan 2023 04:21:48 PM CET: 1 (Σ 52) to FatFork (Trust list) (history) for Re: Plagiarized Whitepaper - MEMV MetaMallVerse
    45. Thu 19 Jan 2023 12:27:59 PM CET: 2 (Σ 51) to shasan (Trust list) (history) for Probably Account sold (Texac)
    44. Wed 18 Jan 2023 11:40:33 PM CET: 2 (Σ 49) to ajiz138 (Trust list) (history) for BOUNTY NBA CLUB offers daily profits, is this a ponzi scheme in the form of NFT?
    43. Fri 13 Jan 2023 09:58:51 PM CET: 1 (Σ 47) to Coinomize.biz (history) for Re: I've been hacked
    42. Thu 12 Jan 2023 07:25:29 PM CET: 1 (Σ 46) to dimonstration (Trust list) (history) for Re: Is It good For The Casinos And The Accusers If ..
    41. Sun 08 Jan 2023 11:53:28 PM CET: 1 (Σ 45) to Leviathan.007 (Trust list) (history) for [Expose] Coinbenefits.net Hype project
    40. Sat 07 Jan 2023 10:00:54 AM CET: 1 (Σ 44) to Leviathan.007 (Trust list) (history) for [Expose] Finrafoundationinvest.com Hype project
    39. Wed 28 Dec 2022 06:55:41 PM CET: 1 (Σ 43) to Rikafip (Trust list) (history) for Re: Plagiarized Whitepaper - THERMOFINANCE.COM
    38. Wed 28 Dec 2022 06:55:27 PM CET: 1 (Σ 42) to Cookdata (Trust list) (history) for  Plagiarized Whitepaper - THERMOFINANCE.COM
    37. Mon 26 Dec 2022 04:01:15 PM CET: 1 (Σ 41) to coin-investor (Trust list) (history) for Re: Plagiarized Whitepaper - MEMV MetaMallVerse
    36. Tue 13 Dec 2022 11:47:16 AM CET: 1 (Σ 40) to Poika5 (history) for Re: Delayed payments on trustdice, UPD: TRUSTDICE SCAM, 2138$ USDT confiscated
    35. Mon 12 Dec 2022 09:45:42 AM CET: 2 (Σ 39) to PrivacyG (Trust list) (history) for Re: Bestchange keeps scammer exchangers and probably collaborates with them
    34. Fri 09 Dec 2022 09:23:05 PM CET: 1 (Σ 37) to PrivacyG (Trust list) (history) for Re: Bestchange keeps scammer exchangers and probably collaborates with them
    33. Tue 06 Dec 2022 06:49:46 AM CET: 1 (Σ 36) to PrivacyG (Trust list) (history) for Re: Bestchange keeps scammer exchangers and probably collaborates with them
    32. Sun 04 Dec 2022 01:52:00 AM CET: 1 (Σ 35) to Adbitco (Trust list) (history) for Fake coingecko site please beware!
    31. Thu 03 Nov 2022 07:36:46 AM CET: 1 (Σ 34) to examplens (Trust list) (history) for Re: Canaan scammed me for 6000$+
    30. Thu 03 Nov 2022 07:30:31 AM CET: 1 (Σ 33) to FatFork (Trust list) (history) for Re: Canaan scammed me for 6000$+
    29. Thu 27 Oct 2022 08:28:09 PM CEST: 1 (Σ 32) to MoonbetEcosystem (history) for Re: Moonbet.io took all my funds, closed my account and ignores me
    28. Thu 18 Aug 2022 07:45:08 AM CEST: 1 (Σ 31) to FatFork (Trust list) (history) for [SCAM WARNING] QI Blockchain Plagiarized Whitepaper and Website Content
    27. Fri 05 Aug 2022 08:28:10 AM CEST: 1 (Σ 30) to Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
    26. Sun 05 Jun 2022 09:47:30 PM CEST: 1 (Σ 29) to dkbit98 (Trust list) (history) for Re: CriptoDebit.com is a scam
    25. Mon 30 May 2022 08:15:49 PM CEST: 1 (Σ 28) to SFR10 (Trust list) (history) for Re: Wallaz.online - Ponzi scheme
    24. Mon 30 May 2022 08:15:31 PM CEST: 1 (Σ 27) to edgycorner (history) for Re: Wallaz.online - Ponzi scheme
    23. Tue 24 May 2022 08:46:21 PM CEST: 1 (Σ 26) to Slow death (Trust list) (history) for Re: ✅ 7.8 to 17% Daily ROI 🟢 BNBPrime.finance
    22. Sun 22 May 2022 09:41:01 AM CEST: 1 (Σ 25) to Stalker22 (Trust list) (history) for Re: PolyBTC Introduction
    21. Sun 22 May 2022 09:34:56 AM CEST: 1 (Σ 24) to decodx (Trust list) (history) for Terra Luna Relaunch - FAKE LUNA TOKEN!
    20. Fri 20 May 2022 05:50:59 PM CEST: 2 (Σ 23) to SFR10 (Trust list) (history) for Re: Cryptokool001 - Recycling their WP --plagiarized-- to rug-pull
    19. Tue 10 May 2022 12:22:18 AM CEST: 1 (Σ 21) to Stalker22 (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
    18. Mon 09 May 2022 06:03:00 PM CEST: 1 (Σ 20) to Slow death (Trust list) (history) for Re: [ANN] EXISTENCE Infinity Metaverse ($EXIS) A.I Powered Sci-Fi Thriller Gaming
    17. Mon 09 May 2022 06:02:28 PM CEST: 1 (Σ 19) to Apocollapse (Trust list) (history) for Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
    16. Sat 30 Apr 2022 12:53:03 PM CEST: 1 (Σ 18) to kawetsriyanto (Trust list) (history) for Re: [ANN] ASIX+ 🎗️Main utility in project P2E games_NFT Marketplace and Metaverse.
    15. Fri 29 Apr 2022 10:31:38 AM CEST: 1 (Σ 17) to Rikafip (Trust list) (history) for Re: XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
    14. Thu 28 Apr 2022 05:41:38 PM CEST: 1 (Σ 16) to SFR10 (Trust list) (history) for Re: COINNMC [SCAM] [SCAM] [SCAM]
    13. Wed 27 Apr 2022 08:18:15 PM CEST: 1 (Σ 15) to $crypto$ (history) for [WARNING] MPLAZA Metaverse Plagiarized Whitepaper
    12. Sat 23 Apr 2022 06:18:01 AM CEST: 1 (Σ 14) to FatFork (Trust list) (history) for Re: 🔥 [ANN] New Ukraine Coin - Modern Blockchain City Ever Created. 🔥
    11. Fri 22 Apr 2022 09:35:57 PM CEST: 1 (Σ 13) to FatFork (Trust list) (history) for Re: [Fake Team Profile] - New Ukraine Coin
    10. Sun 17 Apr 2022 06:52:37 PM CEST: 1 (Σ 12) to lovesmayfamilis (Trust list) (history) for Re: [ANN] KYNNO - plagiarism
     9. Mon 21 Mar 2022 06:22:08 PM CET: 1 (Σ 11) to Rikafip (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
     8. Sun 20 Mar 2022 05:22:51 AM CET: 1 (Σ 10) to Pandu Geddon (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)
     7. Sat 19 Mar 2022 08:10:04 PM CET: 1 (Σ 9) to GazetaBitcoin (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
     6. Tue 15 Mar 2022 05:50:41 AM CET: 1 (Σ 8) to Slow death (Trust list) (history) for Re: 1xbet || 1xbit Promoters list. Need help of the Community
     5. Wed 09 Mar 2022 03:16:15 PM CET: 1 (Σ 7) to Rikafip (Trust list) (history) for Re: SAFFU SCAM! Team changed tokens amount at the middle of the bounty campaign
     4. Wed 09 Feb 2022 05:09:41 PM CET: 2 (Σ 6) to Awaklara (Trust list) (history) for Re: [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
     3. Sat 29 Jan 2022 05:52:16 PM CET: 2 (Σ 4) to Coin_trader (Trust list) (history) for Re: HitBTC - Dogecoin withdrawals
     2. Thu 03 Dec 2020 09:10:51 AM CET: 1 (Σ 2) to as9ardia (history) for Re: ✅🔥[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure 🔥✅
     1. Tue 10 Nov 2020 05:33:10 PM CET: 1 (Σ 1) to FatFork (Trust list) (history) for Re: [ICO-ANN] Ethereum Diamond - The first token based on system affiliate



Merit received by holydarkness (Trust list) from January 24, 2018 until June 02, 2023 | BBCode for Bitcointalk


   269. Thu 01 Jun 2023 10:33:46 PM CEST: 1 (Σ 542) from DireWolfM14 (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
   268. Thu 01 Jun 2023 05:56:40 AM CEST: 1 (Σ 541) from Avirunes (Trust list) (history) for Re: coinzino.io scam
   267. Thu 01 Jun 2023 05:01:18 AM CEST: 1 (Σ 540) from Poker Player (Trust list) (history) for Re: coinzino.io scam
   266. Wed 31 May 2023 12:20:59 PM CEST: 1 (Σ 539) from Timelord2067 (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
   265. Wed 31 May 2023 12:20:24 PM CEST: 1 (Σ 538) from nutildah (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
   264. Sat 27 May 2023 09:53:57 AM CEST: 1 (Σ 537) from DdmrDdmr (Trust list) (history) for Plagiarized Whitepaper - EPNOC
   263. Sat 27 May 2023 09:53:56 AM CEST: 1 (Σ 536) from DdmrDdmr (Trust list) (history) for Plagiarized Whitepaper - Portfol-io
   262. Thu 25 May 2023 10:51:29 PM CEST: 1 (Σ 535) from rby (Trust list) (history) for Re: [OPEN] SINBAD.IO [Mix Your BTC Quickly] Signature Campaign | Up-to $150/w
   261. Tue 23 May 2023 04:16:54 PM CEST: 1 (Σ 534) from BountyDetective (Trust list) (history) for Re: Bounty deductive going to scammed with bounty hunter
   260. Tue 16 May 2023 12:37:37 AM CEST: 1 (Σ 533) from examplens (Trust list) (history) for Re: AntiDolos extortion/scam
   259. Mon 15 May 2023 07:11:02 PM CEST: 1 (Σ 532) from iwantmyhomepaidwithbtc2 (Trust list) (history) for Re: [LOG] The ranked up members - Congratulations!
   258. Mon 15 May 2023 03:06:48 PM CEST: 2 (Σ 531) from FatFork (Trust list) (history) for Re: AntiDolos extortion/scam
   257. Sun 14 May 2023 12:41:06 PM CEST: 2 (Σ 529) from albon (Trust list) (history) for Re: Some points that can make the airdrop hunters safe!
   256. Tue 09 May 2023 11:37:44 PM CEST: 1 (Σ 527) from Stalker22 (Trust list) (history) for Re: Bc.game fait withdraw issue scam ? bcgames
   255. Wed 03 May 2023 08:07:40 PM CEST: 1 (Σ 526) from FatFork (Trust list) (history) for Re: How to cope in this forum
   254. Wed 03 May 2023 01:59:23 PM CEST: 4 (Σ 525) from hugeblack (Trust list) (history) for Re: Warning about the Novus Chain project/bounties
   253. Sun 30 Apr 2023 08:39:49 PM CEST: 2 (Σ 521) from albon (Trust list) (history) for Re: Warning about the Novus Chain project/bounties
   252. Thu 27 Apr 2023 01:19:06 AM CEST: 1 (Σ 519) from logfiles (Trust list) (history) for Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS
   251. Wed 26 Apr 2023 05:02:27 PM CEST: 1 (Σ 518) from jeremypwr (Trust list) (history) for Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS
   250. Tue 25 Apr 2023 01:55:52 AM CEST: 1 (Σ 517) from yahoo62278 (Trust list) (history) for Re: Discussion on buying/selling accounts/users actively seeking possible bought acc
   249. Sat 22 Apr 2023 10:24:42 PM CEST: 9 (Σ 516) from yahoo62278 (Trust list) (history) for Re: Rollbit disables account and seizes funds (10.2k)!
   248. Thu 20 Apr 2023 10:27:07 AM CEST: 1 (Σ 507) from FatFork (Trust list) (history) for Re: [SCAM WARNING] TheTopSpotOnline Plagiarized Whitepaper
   247. Thu 20 Apr 2023 01:45:48 AM CEST: 1 (Σ 506) from albon (Trust list) (history) for Re: [SCAM WARNING] TheTopSpotOnline Plagiarized Whitepaper
   246. Wed 19 Apr 2023 08:35:12 PM CEST: 1 (Σ 505) from Poika5 (history) for Re: my expirience on site Trustdice.com SCAM
   245. Thu 06 Apr 2023 07:34:41 PM CEST: 2 (Σ 504) from Pmalek (Trust list) (history) for Re: rollbit scam (255 USDT)
   244. Tue 04 Apr 2023 02:59:06 PM CEST: 2 (Σ 502) from Pmalek (Trust list) (history) for Re: my expirience on site Trustdice.com SCAM
   243. Mon 03 Apr 2023 07:51:49 AM CEST: 5 (Σ 500) from Ratimov (Trust list) (history) for Plagiarized Witepaper - Finoxio
   242. Mon 03 Apr 2023 07:51:34 AM CEST: 3 (Σ 495) from Ratimov (Trust list) (history) for Fake Team Member - FIFA Fan Battle Token
   241. Mon 03 Apr 2023 07:51:07 AM CEST: 5 (Σ 492) from Ratimov (Trust list) (history) for Plagiarized Whitepaper - MEMV MetaMallVerse
   240. Mon 03 Apr 2023 07:50:59 AM CEST: 5 (Σ 487) from Ratimov (Trust list) (history) for Possible Exit Scam - Advantage Blockchain
   239. Mon 03 Apr 2023 07:50:51 AM CEST: 5 (Σ 482) from Ratimov (Trust list) (history) for Plagiarized Whitepaper - Portfol-io
   238. Mon 03 Apr 2023 07:50:44 AM CEST: 5 (Σ 477) from Ratimov (Trust list) (history) for Plagiarized Whitepaper - EPNOC
   237. Mon 03 Apr 2023 07:50:37 AM CEST: 5 (Σ 472) from Ratimov (Trust list) (history) for Ahmim and Crypto_Dotar | Bounty Cheater turned BM for Questionable Projects
   236. Mon 03 Apr 2023 07:50:32 AM CEST: 5 (Σ 467) from Ratimov (Trust list) (history) for Offering Malicious Script Service - XDrainer
   235. Wed 22 Mar 2023 06:32:11 PM CET: 2 (Σ 462) from yhiaali3 (Trust list) (history) for Offering Malicious Script Service - XDrainer
   234. Wed 22 Mar 2023 09:54:55 AM CET: 1 (Σ 460) from rat03gopoh (history) for Re: 1xbet closed my account without paying the balance in my account.
   233. Tue 21 Mar 2023 01:57:55 AM CET: 1 (Σ 459) from Lafu (Trust list) (history) for Offering Malicious Script Service - XDrainer
   232. Tue 21 Mar 2023 12:28:06 AM CET: 1 (Σ 458) from logfiles (Trust list) (history) for Offering Malicious Script Service - XDrainer
   231. Sat 18 Mar 2023 11:14:11 PM CET: 12 (Σ 457) from LFC_Bitcoin (Trust list) (history) for Re: sportsbet.io scam 1731 usdt
   230. Sat 18 Mar 2023 10:53:28 PM CET: 1 (Σ 445) from Stalker22 (Trust list) (history) for Re: my expirience on site Trustdice.com SCAM
   229. Mon 13 Mar 2023 09:48:25 PM CET: 2 (Σ 444) from albon (Trust list) (history) for Re: Will it be considered as Ponzi (Strange Bank)
   228. Mon 13 Mar 2023 06:11:12 PM CET: 1 (Σ 442) from John Abraham (Trust list) (history) for Re: SCAM SITE Sportbet.io stealing money ( IMPORTANT )
   227. Wed 08 Mar 2023 10:11:41 PM CET: 1 (Σ 441) from dkbit98 (Trust list) (history) for Re: Doing some work for Saxydev, Earned $90 but Never received�the Payment.�
   226. Wed 08 Mar 2023 09:58:34 PM CET: 1 (Σ 440) from GazetaBitcoin (Trust list) (history) for Re: Doing some work for Saxydev, Earned $90 but Never received�the Payment.�
   225. Wed 08 Mar 2023 01:41:41 PM CET: 1 (Σ 439) from julerz12 (Trust list) (history) for Plagiarized Whitepaper - EPNOC
   224. Mon 06 Mar 2023 04:49:59 PM CET: 1 (Σ 438) from betnomi (Trust list) (history) for Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽
   223. Sun 05 Mar 2023 03:14:50 PM CET: 2 (Σ 437) from Pmalek (Trust list) (history) for Plagiarized Whitepaper - EPNOC
   222. Sun 05 Mar 2023 09:09:21 AM CET: 4 (Σ 435) from nutildah (Trust list) (history) for Ahmim and Crypto_Dotar | Bounty Cheater turned BM for Questionable Projects
   221. Sat 04 Mar 2023 10:12:10 AM CET: 4 (Σ 431) from hugeblack (Trust list) (history) for Re: Plagiarized site & Whitepaper - Laminatrade.com
   220. Sat 04 Mar 2023 10:11:22 AM CET: 4 (Σ 427) from hugeblack (Trust list) (history) for Re: Plagiarized Whitepaper - EPNOC
   219. Sat 04 Mar 2023 10:11:05 AM CET: 4 (Σ 423) from hugeblack (Trust list) (history) for Plagiarized Whitepaper - EPNOC
   218. Fri 03 Mar 2023 11:39:26 PM CET: 1 (Σ 419) from albon (Trust list) (history) for Ahmim and Crypto_Dotar | Bounty Cheater turned BM for Questionable Projects
   217. Fri 03 Mar 2023 10:05:41 PM CET: 1 (Σ 418) from Stalker22 (Trust list) (history) for Plagiarized Whitepaper - EPNOC
   216. Fri 03 Mar 2023 07:39:26 PM CET: 2 (Σ 417) from albon (Trust list) (history) for Plagiarized Whitepaper - EPNOC
   215. Wed 01 Mar 2023 09:27:38 AM CET: 1 (Σ 415) from FatFork (Trust list) (history) for Re: Bitcointalk, we have a new member of the forum administration
   214. Tue 28 Feb 2023 09:11:58 AM CET: 1 (Σ 414) from FatFork (Trust list) (history) for Re: Plagiarized site & Whitepaper - Laminatrade.com
   213. Mon 27 Feb 2023 10:01:26 PM CET: 3 (Σ 413) from albon (Trust list) (history) for Re: Plagiarized site & Whitepaper - Laminatrade.com
   212. Sun 26 Feb 2023 11:35:21 AM CET: 1 (Σ 410) from Timelord2067 (Trust list) (history) for Re: Abuse of negative trust � mr.relax - Flag #3117 added!
   211. Sun 26 Feb 2023 01:03:09 AM CET: 2 (Σ 409) from 1miau (Trust list) (history) for Re: Abuse of negative trust � mr.relax
   210. Fri 24 Feb 2023 08:04:13 PM CET: 1 (Σ 407) from Mahdirakib (Trust list) (history) for Re: 8bet.io | Refused to Process Cashout | Blocked from Support
   209. Fri 24 Feb 2023 01:02:18 PM CET: 1 (Σ 406) from coin-investor (Trust list) (history) for Re: 8bet.io | Refused to Process Cashout | Blocked from Support
   208. Sun 19 Feb 2023 09:22:26 AM CET: 1 (Σ 405) from NeuroticFish (Trust list) (history) for Re: Abuse of negative trust � mr.relax
   207. Sun 19 Feb 2023 03:12:46 AM CET: 2 (Σ 404) from 1miau (Trust list) (history) for Plagiarized Whitepaper - MEMV MetaMallVerse
   206. Sun 19 Feb 2023 03:12:33 AM CET: 2 (Σ 402) from 1miau (Trust list) (history) for Possible Exit Scam - Advantage Blockchain
   205. Fri 17 Feb 2023 11:17:35 PM CET: 38 (Σ 400) from LFC_Bitcoin (Trust list) (history) for Re: sportsbet.io scam 1731 usdt
   204. Fri 17 Feb 2023 07:58:25 AM CET: 1 (Σ 362) from FatFork (Trust list) (history) for Re: sportsbet.io scam 1731 usdt
   203. Thu 16 Feb 2023 11:56:48 PM CET: 2 (Σ 361) from PX-Z (Trust list) (history) for Re: Owl.games confiscated 0.1 BTC for rediculous reason
   202. Wed 15 Feb 2023 08:01:08 AM CET: 1 (Σ 359) from FatFork (Trust list) (history) for Re: Doing some work for Saxydev, Earned $90 but Never received�the Payment.�
   201. Mon 13 Feb 2023 12:12:36 AM CET: 1 (Σ 358) from coin-investor (Trust list) (history) for Re: Owl.games confiscated 0.1 BTC for rediculous reason
   200. Sun 12 Feb 2023 10:17:19 PM CET: 1 (Σ 357) from Stalker22 (Trust list) (history) for Re: EUPHORIABET.IO DONT PAY WINNINGS
   199. Sun 12 Feb 2023 07:44:54 PM CET: 1 (Σ 356) from Stalker22 (Trust list) (history) for Re: OLE7.IO scammed me 11700 USD in bitcoins without reasoning!
   198. Sun 12 Feb 2023 08:27:50 AM CET: 1 (Σ 355) from Pmalek (Trust list) (history) for Re: OLE7.IO scammed me 11700 USD in bitcoins without reasoning!
   197. Fri 10 Feb 2023 02:01:36 AM CET: 2 (Σ 354) from stompix (Trust list) (history) for Re: Ponzi SCHEME Bitnaka
   196. Thu 09 Feb 2023 08:32:52 PM CET: 1 (Σ 352) from albon (Trust list) (history) for Re: Citybuildtrade.com Review Scam Or Legit
   195. Mon 06 Feb 2023 12:42:37 PM CET: 1 (Σ 351) from FatFork (Trust list) (history) for Re: OLE777 - Join Us For New And Exciting Promos!
   194. Fri 03 Feb 2023 10:11:47 AM CET: 1 (Σ 350) from Rikafip (Trust list) (history) for Re: [ SCAM ALERT ] 👉 Pi Chain
   193. Wed 01 Feb 2023 11:38:49 PM CET: 1 (Σ 349) from FatFork (Trust list) (history) for Re: [ SCAM ALERT ] 👉 Pi Chain
   192. Wed 01 Feb 2023 02:24:34 AM CET: 2 (Σ 348) from 1miau (Trust list) (history) for Plagiarized Whitepaper - Portfol-io
   191. Fri 27 Jan 2023 09:27:50 AM CET: 1 (Σ 346) from FatFork (Trust list) (history) for Re: Plagiarized Whitepaper - Portfol-io
   190. Fri 27 Jan 2023 12:15:06 AM CET: 2 (Σ 345) from qwertyup23 (Trust list) (history) for Re: [WARNING] Truqoin - Fake Team
   189. Thu 26 Jan 2023 09:32:53 PM CET: 1 (Σ 343) from hugeblack (Trust list) (history) for Plagiarized Whitepaper - Portfol-io
   188. Wed 25 Jan 2023 06:10:39 PM CET: 2 (Σ 342) from Pmalek (Trust list) (history) for Re: ✅🍅 wintomato.com 🍅Dice 🍅 Slots 🍅 Sport Betting
   187. Mon 23 Jan 2023 09:19:33 PM CET: 2 (Σ 340) from jeremypwr (Trust list) (history) for Re: sportsbet.io confiscated my money $18919
   186. Sun 22 Jan 2023 07:38:48 PM CET: 4 (Σ 338) from hugeblack (Trust list) (history) for Re: [ANN] [MEMV] MetaMallVerse - The Ultimate Virtual Shopping Experience [ICO]
   185. Sun 22 Jan 2023 07:38:29 PM CET: 4 (Σ 334) from hugeblack (Trust list) (history) for Plagiarized Whitepaper - MEMV MetaMallVerse
   184. Sat 21 Jan 2023 03:53:55 PM CET: 2 (Σ 330) from nutildah (Trust list) (history) for Plagiarized Whitepaper - Portfol-io
   183. Fri 20 Jan 2023 10:26:31 PM CET: 1 (Σ 328) from dkbit98 (Trust list) (history) for Plagiarized Whitepaper - Portfol-io
   182. Fri 20 Jan 2023 12:12:46 PM CET: 1 (Σ 327) from FatFork (Trust list) (history) for Plagiarized Whitepaper - Portfol-io
   181. Fri 20 Jan 2023 11:50:46 AM CET: 2 (Σ 326) from $crypto$ (history) for Plagiarized Whitepaper - Portfol-io
   180. Fri 20 Jan 2023 05:57:57 AM CET: 3 (Σ 324) from nutildah (Trust list) (history) for Re: BOUNTY NBA CLUB offers daily profits, is this a ponzi scheme in the form of NFT?
   179. Fri 13 Jan 2023 03:57:07 PM CET: 2 (Σ 321) from Pmalek (Trust list) (history) for Re: Scammed by Trustdice (Account banned and money confiscated)
   178. Fri 06 Jan 2023 12:21:12 AM CET: 1 (Σ 319) from DireWolfM14 (Trust list) (history) for Possible Exit Scam - Advantage Blockchain
   177. Thu 05 Jan 2023 11:46:49 AM CET: 2 (Σ 318) from Pmalek (Trust list) (history) for Re: Trustdice.win , UPD: TRUSTDICE SCAM, 2138$ USDT confiscated. (SOLVED)
   176. Fri 30 Dec 2022 08:05:51 PM CET: 2 (Σ 316) from Halab (Trust list) (history) for Plagiarized Whitepaper - MEMV MetaMallVerse
   175. Wed 28 Dec 2022 09:04:52 PM CET: 2 (Σ 314) from Fortify (Trust list) (history) for Re: sportsbet.io confiscated my money $18919
   174. Wed 28 Dec 2022 08:56:05 PM CET: 10 (Σ 312) from LFC_Bitcoin (Trust list) (history) for Re: sportsbet.io confiscated my money $18919
   173. Mon 26 Dec 2022 12:38:00 PM CET: 1 (Σ 302) from ETFbitcoin (Trust list) (history) for Plagiarized Whitepaper - MEMV MetaMallVerse
   172. Sat 24 Dec 2022 11:16:39 PM CET: 1 (Σ 301) from dkbit98 (Trust list) (history) for Plagiarized Whitepaper - MEMV MetaMallVerse
   171. Fri 23 Dec 2022 11:43:33 PM CET: 23 (Σ 300) from LFC_Bitcoin (Trust list) (history) for Re: sportsbet.io confiscated my money $18919
   170. Wed 21 Dec 2022 11:08:28 PM CET: 1 (Σ 277) from FatFork (Trust list) (history) for Plagiarized Whitepaper - MEMV MetaMallVerse
   169. Wed 21 Dec 2022 09:31:03 AM CET: 2 (Σ 276) from Pmalek (Trust list) (history) for Re: Trustdice.win , UPD: TRUSTDICE SCAM, 2138$ USDT confiscated. (SOLVED)
   168. Mon 19 Dec 2022 10:31:00 PM CET: 1 (Σ 274) from dkbit98 (Trust list) (history) for Fake Team Member - FIFA Fan Battle Token
   167. Mon 19 Dec 2022 07:11:08 PM CET: 1 (Σ 273) from ScamViruS (Trust list) (history) for Fake Team Member - FIFA Fan Battle Token
   166. Sun 18 Dec 2022 10:46:05 PM CET: 10 (Σ 272) from TwitchySeal (Trust list) (history) for Re: sportsbet.io confiscated my money $18919
   165. Fri 16 Dec 2022 09:23:07 AM CET: 2 (Σ 262) from Pmalek (Trust list) (history) for Re: Delayed payments on trustdice, possibly a scam.
   164. Wed 14 Dec 2022 08:49:43 AM CET: 2 (Σ 260) from Pmalek (Trust list) (history) for Re: Delayed payments on trustdice, UPD: TRUSTDICE SCAM, 2138$ USDT confiscated
   163. Mon 12 Dec 2022 12:02:38 PM CET: 4 (Σ 258) from LoyceV (Trust list) (history) for Re: Bestchange keeps scammer exchangers and probably collaborates with them
   162. Sat 10 Dec 2022 01:09:14 PM CET: 3 (Σ 254) from PrivacyG (Trust list) (history) for Re: Bestchange keeps scammer exchangers and probably collaborates with them
   161. Sat 10 Dec 2022 10:50:42 AM CET: 6 (Σ 251) from LoyceV (Trust list) (history) for Re: Bestchange keeps scammer exchangers and probably collaborates with them
   160. Wed 07 Dec 2022 08:28:55 AM CET: 6 (Σ 245) from LoyceV (Trust list) (history) for Re: Bestchange keeps scammer exchangers and probably collaborates with them
   159. Mon 28 Nov 2022 04:45:39 AM CET: 1 (Σ 239) from Mahdirakib (Trust list) (history) for Re: I won 85,000 USDt in Owl.games casino (SCAM)
   158. Mon 28 Nov 2022 12:36:53 AM CET: 1 (Σ 238) from JollyGood (Trust list) (history) for Re: I won 85,000 USDt in Owl.games casino (SCAM)
   157. Sun 27 Nov 2022 06:32:30 PM CET: 1 (Σ 237) from Pmalek (Trust list) (history) for Re: Wintomato.com CONFISCATED 1.8 BTC balance (29K USD)!!!!
   156. Sun 20 Nov 2022 08:22:14 PM CET: 1 (Σ 236) from Stalker22 (Trust list) (history) for Re: I won 85,000 USDt in Owl.games casino (OWL.GAMES SCAM)
   155. Sat 19 Nov 2022 10:14:12 AM CET: 1 (Σ 235) from FatFork (Trust list) (history) for Re: I won 85,000 USDt in Owl.games casino (OWL.GAMES SCAM)
   154. Sat 19 Nov 2022 12:34:00 AM CET: 3 (Σ 234) from coin-investor (Trust list) (history) for Re: I won 85,000 USDt in Owl.games casino (OWL.GAMES SCAM)
   153. Wed 16 Nov 2022 09:14:11 AM CET: 1 (Σ 231) from FatFork (Trust list) (history) for Re: User Extrarakeback scammed me for $55! Please support the flag!
   152. Mon 14 Nov 2022 09:53:06 AM CET: 1 (Σ 230) from Pamoldar (Trust list) (history) for Re: I won 85,000 USDt at Owl.games casino (problems)
   151. Fri 11 Nov 2022 03:33:12 PM CET: 2 (Σ 229) from sbercoin.one (history) for Re: TOKPIE Exchange - scam
   150. Wed 02 Nov 2022 07:20:58 PM CET: 1 (Σ 227) from FatFork (Trust list) (history) for Re: Canaan scammed me for 6000$+
   149. Wed 02 Nov 2022 07:09:15 PM CET: 1 (Σ 226) from FatFork (Trust list) (history) for Re: Canaan scammed me for 6000$+
   148. Wed 02 Nov 2022 12:39:32 PM CET: 6 (Σ 225) from nutildah (Trust list) (history) for Re: Canaan scammed me for 6000$+
   147. Wed 02 Nov 2022 10:38:14 AM CET: 1 (Σ 219) from stompix (Trust list) (history) for Re: Canaan scammed me for 6000$+
   146. Wed 02 Nov 2022 10:38:11 AM CET: 1 (Σ 218) from stompix (Trust list) (history) for Re: Canaan scammed me for 6000$+
   145. Wed 02 Nov 2022 12:13:18 AM CET: 1 (Σ 217) from examplens (Trust list) (history) for Re: Canaan scammed me for 6000$+
   144. Thu 27 Oct 2022 02:09:01 PM CEST: 2 (Σ 216) from Pmalek (Trust list) (history) for Re: Moonbet.io took all my funds, closed my account and ignores me
   143. Sun 11 Sep 2022 08:36:55 PM CEST: 1 (Σ 214) from DdmrDdmr (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   142. Sun 11 Sep 2022 08:36:54 PM CEST: 1 (Σ 213) from DdmrDdmr (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   141. Thu 25 Aug 2022 12:45:26 AM CEST: 1 (Σ 212) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   140. Wed 24 Aug 2022 06:34:16 PM CEST: 1 (Σ 211) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   139. Wed 24 Aug 2022 08:20:26 AM CEST: 2 (Σ 210) from FatFork (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   138. Wed 24 Aug 2022 12:30:21 AM CEST: 4 (Σ 208) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   137. Mon 22 Aug 2022 12:33:30 AM CEST: 1 (Σ 204) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   136. Mon 22 Aug 2022 12:32:38 AM CEST: 2 (Σ 203) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   135. Fri 19 Aug 2022 07:10:37 PM CEST: 1 (Σ 201) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   134. Wed 17 Aug 2022 06:09:25 PM CEST: 1 (Σ 200) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   133. Tue 16 Aug 2022 11:30:18 PM CEST: 1 (Σ 199) from logfiles (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   132. Tue 16 Aug 2022 10:13:10 PM CEST: 1 (Σ 198) from stompix (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   131. Tue 16 Aug 2022 08:24:10 PM CEST: 1 (Σ 197) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   130. Wed 10 Aug 2022 04:12:59 AM CEST: 1 (Σ 196) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   129. Tue 09 Aug 2022 09:25:22 PM CEST: 1 (Σ 195) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   128. Tue 09 Aug 2022 08:22:54 PM CEST: 1 (Σ 194) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   127. Tue 09 Aug 2022 04:22:17 AM CEST: 1 (Σ 193) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   126. Sun 07 Aug 2022 10:16:55 PM CEST: 1 (Σ 192) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   125. Sun 07 Aug 2022 08:04:38 PM CEST: 1 (Σ 191) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   124. Sat 30 Jul 2022 10:27:53 AM CEST: 8 (Σ 190) from nutildah (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   123. Wed 06 Jul 2022 11:41:15 PM CEST: 1 (Σ 182) from Fivestar4everMVP (history) for deleted post
   122. Wed 06 Jul 2022 03:41:11 PM CEST: 1 (Σ 181) from Pmalek (Trust list) (history) for deleted post
   121. Sun 26 Jun 2022 12:15:32 PM CEST: 9 (Σ 180) from nutildah (Trust list) (history) for TacaliCoin - Project with Zero Purpose and Goal
   120. Fri 03 Jun 2022 09:13:52 PM CEST: 3 (Σ 171) from Coolcryptovator (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   119. Fri 03 Jun 2022 05:45:40 PM CEST: 1 (Σ 168) from FatFork (Trust list) (history) for Re: Plagiarized Whitepaper - PolyBTC
   118. Fri 03 Jun 2022 04:35:23 PM CEST: 2 (Σ 167) from FatFork (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   117. Wed 01 Jun 2022 09:11:23 AM CEST: 1 (Σ 165) from FatFork (Trust list) (history) for Plagiarized Witepaper - Finoxio
   116. Mon 30 May 2022 08:02:14 PM CEST: 1 (Σ 164) from Coolcryptovator (Trust list) (history) for Plagiarized Witepaper - Finoxio
   115. Mon 23 May 2022 04:15:21 PM CEST: 1 (Σ 163) from $crypto$ (history) for Plagiarized Whitepaper - PolyBTC
   114. Mon 23 May 2022 03:09:46 PM CEST: 1 (Σ 162) from Stalker22 (Trust list) (history) for Re: Plagiarized Whitepaper - PolyBTC
   113. Mon 23 May 2022 01:15:04 PM CEST: 1 (Σ 161) from dkbit98 (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   112. Sat 21 May 2022 11:59:57 PM CEST: 1 (Σ 160) from Stalker22 (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   111. Sat 21 May 2022 12:15:42 PM CEST: 1 (Σ 159) from SFR10 (Trust list) (history) for Cryptokool001 - Recycling their WP --plagiarized-- to rug-pull
   110. Fri 20 May 2022 12:05:37 PM CEST: 1 (Σ 158) from stompix (Trust list) (history) for Re: Scam Token!! ElonToTwitter Fake Token Is Listed on Pancakeswap Beware! ⛔
   109. Wed 18 May 2022 09:37:15 PM CEST: 1 (Σ 157) from Pmalek (Trust list) (history) for Re: ThatsMod user scammer
   108. Sat 14 May 2022 09:47:43 AM CEST: 2 (Σ 156) from Pmalek (Trust list) (history) for Re: 5Dimes blocked me after asking if TerraLuna is a good investment
   107. Tue 10 May 2022 05:32:20 PM CEST: 1 (Σ 154) from Apocollapse (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
   106. Mon 09 May 2022 11:52:07 PM CEST: 1 (Σ 153) from Slow death (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
   105. Mon 09 May 2022 11:15:44 PM CEST: 1 (Σ 152) from TimeTeller (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
   104. Mon 09 May 2022 09:49:57 PM CEST: 5 (Σ 151) from stompix (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
   103. Tue 03 May 2022 10:33:04 PM CEST: 1 (Σ 146) from Stalker22 (Trust list) (history) for Plagiarized Whitepaper - EcoPark Resort Group
   102. Tue 03 May 2022 09:42:45 AM CEST: 2 (Σ 145) from NeuroticFish (Trust list) (history) for Plagiarized Whitepaper - EcoPark Resort Group
   101. Mon 02 May 2022 07:57:40 AM CEST: 1 (Σ 143) from lovesmayfamilis (Trust list) (history) for XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
   100. Mon 02 May 2022 07:55:04 AM CEST: 1 (Σ 142) from lovesmayfamilis (Trust list) (history) for Plagiarized Whitepaper - EcoPark Resort Group
    99. Sat 30 Apr 2022 11:40:51 PM CEST: 1 (Σ 141) from Stalker22 (Trust list) (history) for XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
    98. Thu 28 Apr 2022 05:14:17 PM CEST: 1 (Σ 140) from $crypto$ (history) for XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
    97. Thu 28 Apr 2022 09:41:08 AM CEST: 1 (Σ 139) from Rikafip (Trust list) (history) for XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
    96. Fri 22 Apr 2022 10:16:19 PM CEST: 1 (Σ 138) from FatFork (Trust list) (history) for Re: 🔥 [ANN] New Ukraine Coin - Modern Blockchain City Ever Created. 🔥
    95. Fri 22 Apr 2022 09:50:43 PM CEST: 2 (Σ 137) from FatFork (Trust list) (history) for [Fake Team Profile] - New Ukraine Coin
    94. Tue 19 Apr 2022 09:35:25 PM CEST: 1 (Σ 135) from the rise (history) for Re: [ANN] Mad Buff- A Project with Mad Taste! - presale start april 19th
    93. Tue 19 Apr 2022 09:10:37 AM CEST: 1 (Σ 134) from lovesmayfamilis (Trust list) (history) for [Fake Team Profile] - New Ukraine Coin
    92. Sun 10 Apr 2022 07:47:35 PM CEST: 1 (Σ 133) from Awaklara (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
    91. Sun 10 Apr 2022 10:28:40 AM CEST: 1 (Σ 132) from Stalker22 (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
    90. Sun 10 Apr 2022 09:28:58 AM CEST: 1 (Σ 131) from CryptopreneurBrainboss (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
    89. Sat 09 Apr 2022 08:24:25 PM CEST: 2 (Σ 130) from Coolcryptovator (Trust list) (history) for Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus
    88. Fri 08 Apr 2022 08:42:30 PM CEST: 2 (Σ 128) from bill gator (Trust list) (history) for Re: Scammer ===>> davidTef
    87. Fri 08 Apr 2022 08:15:14 PM CEST: 1 (Σ 126) from Pmalek (Trust list) (history) for Re: Scammer ===>> davidTef
    86. Fri 08 Apr 2022 08:10:17 PM CEST: 1 (Σ 125) from Pmalek (Trust list) (history) for Re: Scammer ===>> davidTef
    85. Fri 08 Apr 2022 05:54:40 PM CEST: 1 (Σ 124) from SFR10 (Trust list) (history) for Re: Scammer ===>> davidTef
    84. Fri 08 Apr 2022 03:14:09 PM CEST: 1 (Σ 123) from logfiles (Trust list) (history) for Re: Scammer ===>> davidTef
    83. Fri 01 Apr 2022 04:00:47 PM CEST: 1 (Σ 122) from julerz12 (Trust list) (history) for Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus
    82. Tue 22 Mar 2022 10:20:07 PM CET: 1 (Σ 121) from Rikafip (Trust list) (history) for Stabila - Plagiarizing Documents from Many Sources
    81. Tue 22 Mar 2022 04:48:24 AM CET: 5 (Σ 120) from Coolcryptovator (Trust list) (history) for Stabila - Plagiarizing Documents from Many Sources
    80. Fri 11 Mar 2022 05:51:59 PM CET: 1 (Σ 115) from Rikafip (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
    79. Fri 11 Mar 2022 05:29:35 PM CET: 1 (Σ 114) from BountyDetective (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)
    78. Fri 04 Mar 2022 07:03:46 PM CET: 2 (Σ 113) from stompix (Trust list) (history) for Re: CoinSale Finance SCAM!
    77. Fri 04 Mar 2022 01:40:13 PM CET: 1 (Σ 111) from GazetaBitcoin (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
    76. Fri 04 Mar 2022 01:13:51 PM CET: 1 (Σ 110) from Rikafip (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
    75. Thu 03 Mar 2022 02:41:02 AM CET: 1 (Σ 109) from Potato Chips (history) for Re: Scam Alert - CBOT / Cryptogro / Instagram Fake User
    74. Thu 03 Mar 2022 02:32:12 AM CET: 1 (Σ 108) from Potato Chips (history) for Re: Does anyone now about this website Storeaus.com
    73. Sat 26 Feb 2022 05:02:03 PM CET: 1 (Σ 107) from suchmoon (Trust list) (history) for Re: Bustabit.com
    72. Mon 21 Feb 2022 06:08:21 PM CET: 1 (Σ 106) from JayJuanGee (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1)
    71. Fri 18 Feb 2022 11:16:18 AM CET: 2 (Σ 105) from Ratimov (Trust list) (history) for Paradox - Plagiarizing Content
    70. Fri 18 Feb 2022 11:11:49 AM CET: 2 (Σ 103) from Ratimov (Trust list) (history) for IKIA - Plagiarizing Whitepaper Content From Many Sources
    69. Tue 15 Feb 2022 06:35:08 PM CET: 1 (Σ 101) from Rikafip (Trust list) (history) for Re: (SCAM) influencio.io running a big scam empire
    68. Sat 12 Feb 2022 03:41:54 PM CET: 1 (Σ 100) from SFR10 (Trust list) (history) for IKIA - Plagiarizing Whitepaper Content From Many Sources
    67. Tue 08 Feb 2022 05:22:37 PM CET: 1 (Σ 99) from Rikafip (Trust list) (history) for [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
    66. Mon 07 Feb 2022 07:58:33 PM CET: 1 (Σ 98) from dkbit98 (Trust list) (history) for [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
    65. Mon 07 Feb 2022 03:27:09 PM CET: 1 (Σ 97) from Awaklara (Trust list) (history) for [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
    64. Fri 28 Jan 2022 04:01:21 PM CET: 1 (Σ 96) from dkbit98 (Trust list) (history) for Paradox - Plagiarizing Content
    63. Tue 25 Jan 2022 09:53:21 PM CET: 1 (Σ 95) from JeromeTash (Trust list) (history) for Paradox - Plagiarizing Content
    62. Sat 22 Jan 2022 01:07:41 PM CET: 1 (Σ 94) from naim027 (Trust list) (history) for Re: [Warning] Be aware of Scammer (Black mailer) Startup casinos should be aware of
    61. Sun 16 Jan 2022 02:47:39 AM CET: 1 (Σ 93) from noorman0 (Trust list) (history) for Re: KuCoin 2FA Scam?
    60. Fri 24 Dec 2021 07:44:05 PM CET: 1 (Σ 92) from FatFork (Trust list) (history) for Re: [WARNING] Facebook Metaverse Token Plagiarized Whitepaper
    59. Mon 20 Dec 2021 09:43:59 AM CET: 2 (Σ 91) from FatFork (Trust list) (history) for Re: [WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper
    58. Fri 17 Dec 2021 02:03:43 PM CET: 1 (Σ 89) from FatFork (Trust list) (history) for Re: [WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper
    57. Fri 10 Dec 2021 04:22:30 PM CET: 1 (Σ 88) from Ratimov (Trust list) (history) for [WARNING] A Phising Site From a FAKE Telegram Account of Quickswap
    56. Fri 10 Dec 2021 01:14:24 PM CET: 4 (Σ 87) from hugeblack (Trust list) (history) for [WARNING] A Phising Site From a FAKE Telegram Account of Quickswap
    55. Fri 15 Oct 2021 06:51:58 PM CEST: 1 (Σ 83) from qwertyup23 (Trust list) (history) for Re: [ANN}Crocoswap first blockchained card game ; single,multiplayer play to earn
    54. Sun 14 Feb 2021 03:24:52 AM CET: 2 (Σ 82) from nutildah (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
    53. Tue 09 Feb 2021 05:55:03 PM CET: 5 (Σ 80) from Coolcryptovator (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
    52. Mon 08 Feb 2021 03:35:38 PM CET: 3 (Σ 75) from The Sceptical Chymist (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
    51. Mon 08 Feb 2021 03:26:41 PM CET: 1 (Σ 72) from bitbollo (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
    50. Mon 01 Feb 2021 09:48:38 PM CET: 1 (Σ 71) from stompix (Trust list) (history) for Re: Kohima Finance | Make money in E sport --Plagiarism whitepaper
    49. Mon 25 Jan 2021 03:46:07 PM CET: 1 (Σ 70) from lovesmayfamilis (Trust list) (history) for Re: Plagiarism whitepaper --https://ypro.finance/
    48. Sat 09 Jan 2021 11:24:43 PM CET: 1 (Σ 69) from nutildah (Trust list) (history) for Re: Wallchain - Plagiarizing Content
    47. Fri 08 Jan 2021 12:26:19 AM CET: 2 (Σ 68) from nutildah (Trust list) (history) for Wallchain - Plagiarizing Content
    46. Wed 30 Dec 2020 11:07:21 AM CET: 2 (Σ 66) from hugeblack (Trust list) (history) for Re: [SCAM]Colonel Token-pretending to be part of one older project!
    45. Mon 28 Dec 2020 10:31:48 PM CET: 1 (Σ 64) from TimeTeller (Trust list) (history) for Re: [SCAM]Colonel Token-pretending to be part of one older project!
    44. Mon 21 Dec 2020 04:46:49 AM CET: 2 (Σ 63) from nutildah (Trust list) (history) for Re: Moneta - Plagiarized Whitepaper
    43. Wed 16 Dec 2020 08:12:13 AM CET: 1 (Σ 61) from Rikafip (Trust list) (history) for Moneta - Plagiarized Whitepaper
    42. Sun 13 Dec 2020 07:48:11 AM CET: 2 (Σ 60) from Coolcryptovator (Trust list) (history) for Moneta - Plagiarized Whitepaper
    41. Thu 10 Dec 2020 11:23:59 PM CET: 4 (Σ 58) from suchmoon (Trust list) (history) for Moneta - Plagiarized Whitepaper
    40. Wed 09 Dec 2020 01:12:36 AM CET: 1 (Σ 54) from nutildah (Trust list) (history) for Moneta - Plagiarized Whitepaper
    39. Fri 04 Dec 2020 08:01:07 AM CET: 1 (Σ 53) from as9ardia (history) for Re: ✅🔥[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure 🔥✅
    38. Mon 30 Nov 2020 08:14:10 PM CET: 1 (Σ 52) from Stalker22 (Trust list) (history) for Re: GLG Global Lottery Gaming - Beware of Scam
    37. Mon 30 Nov 2020 05:24:03 PM CET: 1 (Σ 51) from Coolcryptovator (Trust list) (history) for GLG Global Lottery Gaming - Beware of Scam
    36. Sat 28 Nov 2020 08:11:30 PM CET: 1 (Σ 50) from Hhampuz (Trust list) (history) for Re: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens
    35. Fri 27 Nov 2020 06:43:12 AM CET: 1 (Σ 49) from nutildah (Trust list) (history) for Re: GLG Global Lottery Gaming - Beware of Scam
    34. Fri 27 Nov 2020 06:42:24 AM CET: 1 (Σ 48) from nutildah (Trust list) (history) for Re: GLG Global Lottery Gaming - Beware of Scam
    33. Thu 26 Nov 2020 12:53:32 PM CET: 1 (Σ 47) from royalfestus (Trust list) (history) for NOMINEX - cheating hunters by delaying payment for THREE years
    32. Wed 25 Nov 2020 07:37:43 PM CET: 3 (Σ 46) from The Sceptical Chymist (Trust list) (history) for NOMINEX - cheating hunters by delaying payment for THREE years
    31. Tue 24 Nov 2020 03:24:04 AM CET: 3 (Σ 43) from nutildah (Trust list) (history) for NOMINEX - cheating hunters by delaying payment for THREE years
    30. Fri 20 Nov 2020 08:54:24 PM CET: 1 (Σ 40) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    29. Fri 20 Nov 2020 12:48:36 AM CET: 2 (Σ 39) from nutildah (Trust list) (history) for GLG Global Lottery Gaming - Beware of Scam
    28. Thu 12 Nov 2020 06:51:29 AM CET: 1 (Σ 37) from qwertyup23 (Trust list) (history) for Re: Yfi.bio, DeFi earning made easy
    27. Tue 10 Nov 2020 06:52:01 PM CET: 1 (Σ 36) from FatFork (Trust list) (history) for GLG Global Lottery Gaming - Beware of Scam
    26. Mon 09 Nov 2020 05:02:57 PM CET: 1 (Σ 35) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    25. Fri 06 Nov 2020 01:58:55 AM CET: 1 (Σ 34) from cabalism13 (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    24. Tue 03 Nov 2020 04:57:27 PM CET: 1 (Σ 33) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    23. Sun 01 Nov 2020 06:30:11 AM CET: 1 (Σ 32) from Coolcryptovator (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    22. Wed 28 Oct 2020 01:05:02 PM CET: 4 (Σ 31) from suchmoon (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    21. Tue 27 Oct 2020 07:08:48 PM CET: 1 (Σ 27) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    20. Sun 25 Oct 2020 01:39:16 PM CET: 1 (Σ 26) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    19. Sun 25 Oct 2020 01:30:01 PM CET: 1 (Σ 25) from Tipstar (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    18. Sun 25 Oct 2020 11:45:22 AM CET: 1 (Σ 24) from Kavelj22 (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    17. Tue 20 Oct 2020 10:42:09 PM CEST: 1 (Σ 23) from qwertyup23 (Trust list) (history) for Re: [ANN]-[BITQY NETWORK][en]
    16. Sun 18 Oct 2020 01:54:27 PM CEST: 1 (Σ 22) from TimeTeller (Trust list) (history) for Re: naz coin (NAZ)
    15. Sun 18 Oct 2020 12:17:40 PM CEST: 1 (Σ 21) from qwertyup23 (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    14. Sun 18 Oct 2020 11:45:56 AM CEST: 1 (Σ 20) from nutildah (Trust list) (history) for Re: DeFi project ThouFinance (THOU) presale is on
    13. Sun 18 Oct 2020 11:45:30 AM CEST: 2 (Σ 19) from nutildah (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    12. Thu 08 Oct 2020 07:52:04 AM CEST: 1 (Σ 17) from qwertyup23 (Trust list) (history) for Re: [ANN]YOJU FINANCE- $YJF DeFi Project-Staking-Swap-Dapp Marketplace
    11. Tue 29 Sep 2020 06:28:46 AM CEST: 1 (Σ 16) from mu_enrico (Trust list) (history) for Re: [ANN] Elitium - A Digital Economy to Lead a Life of Independence, Value & Growth
    10. Tue 29 Sep 2020 03:13:05 AM CEST: 1 (Σ 15) from masulum (Trust list) (history) for Re: [ANN] Elitium - A Digital Economy to Lead a Life of Independence, Value & Growth
     9. Wed 23 Sep 2020 07:44:08 AM CEST: 2 (Σ 14) from nutildah (Trust list) (history) for Nutshell Exchange - Possible Scam with Fake Team Profile
     8. Sun 13 Sep 2020 07:26:53 PM CEST: 2 (Σ 12) from Coolcryptovator (Trust list) (history) for ChainSaur - Virus detected on their Wallet + possible bumping service
     7. Sun 13 Sep 2020 10:32:15 AM CEST: 2 (Σ 10) from nutildah (Trust list) (history) for ChainSaur - Virus detected on their Wallet + possible bumping service
     6. Wed 14 Aug 2019 01:25:14 PM CEST: 2 (Σ 8) from nutildah (Trust list) (history) for Honeybeeapp - ponzi scam and fake credential
     5. Thu 08 Aug 2019 10:24:40 PM CEST: 2 (Σ 6) from bones261 (Trust list) (history) for Honeybeeapp - ponzi scam and fake credential
     4. Sun 23 Jun 2019 08:22:29 AM CEST: 1 (Σ 4) from nutildah (Trust list) (history) for Re: [ANN] EXPI 🔥 POS/MN 🔥 Application for Payment of Your Knowledge 🔥
     3. Fri 21 Jun 2019 05:02:23 PM CEST: 1 (Σ 3) from nutildah (Trust list) (history) for Re: [ANN] EXPI 🔥 POS/MN 🔥 Application for Payment of Your Knowledge 🔥
     2. Sun 03 Feb 2019 03:57:35 PM CET: 1 (Σ 2) from DdmrDdmr (Trust list) (history) for Re: [ANN][Sale: BTC-LTC-Waves]Raiders Token | Next Gen Videogame | Low Supply
     1. Fri 14 Dec 2018 01:09:54 PM CET: 1 (Σ 1) from DdmrDdmr (Trust list) (history) for Re: [ANN][Sale: BTC-LTC-Waves]Raiders Token | Next Gen Videogame | Low Supply