Merit sent by holydarkness (Trust list) from January 24, 2018 until November 18, 2022 | BBCode for Bitcointalk


    31. Thu Nov  3 07:36:46 2022: 1 (Σ 34) to examplens (Trust list) (history) for Re: Canaan scammed me for 6000$+
    30. Thu Nov  3 07:30:31 2022: 1 (Σ 33) to FatFork (Trust list) (history) for Re: Canaan scammed me for 6000$+
    29. Thu Oct 27 20:28:09 2022: 1 (Σ 32) to MoonbetEcosystem (history) for Re: Moonbet.io took all my funds, closed my account and ignores me
    28. Thu Aug 18 07:45:08 2022: 1 (Σ 31) to FatFork (Trust list) (history) for [SCAM WARNING] QI Blockchain Plagiarized Whitepaper and Website Content
    27. Fri Aug  5 08:28:10 2022: 1 (Σ 30) to Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
    26. Sun Jun  5 21:47:30 2022: 1 (Σ 29) to dkbit98 (Trust list) (history) for Re: CriptoDebit.com is a scam
    25. Mon May 30 20:15:49 2022: 1 (Σ 28) to SFR10 (Trust list) (history) for Re: Wallaz.online - Ponzi scheme
    24. Mon May 30 20:15:31 2022: 1 (Σ 27) to edgycorner (history) for Re: Wallaz.online - Ponzi scheme
    23. Tue May 24 20:46:21 2022: 1 (Σ 26) to Slow death (Trust list) (history) for Re: ✅ 7.8 to 17% Daily ROI 🟢 BNBPrime.finance
    22. Sun May 22 09:41:01 2022: 1 (Σ 25) to Stalker22 (Trust list) (history) for Re: PolyBTC Introduction
    21. Sun May 22 09:34:56 2022: 1 (Σ 24) to decodx (Trust list) (history) for Terra Luna Relaunch - FAKE LUNA TOKEN!
    20. Fri May 20 17:50:59 2022: 2 (Σ 23) to SFR10 (Trust list) (history) for Re: Cryptokool001 - Recycling their WP --plagiarized-- to rug-pull
    19. Tue May 10 00:22:18 2022: 1 (Σ 21) to Stalker22 (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
    18. Mon May  9 18:03:00 2022: 1 (Σ 20) to Slow death (Trust list) (history) for Re: [ANN] EXISTENCE Infinity Metaverse ($EXIS) A.I Powered Sci-Fi Thriller Gaming
    17. Mon May  9 18:02:28 2022: 1 (Σ 19) to Apocollapse (Trust list) (history) for Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
    16. Sat Apr 30 12:53:03 2022: 1 (Σ 18) to kawetsriyanto (Trust list) (history) for Re: [ANN] ASIX+ 🎗️Main utility in project P2E games_NFT Marketplace and Metaverse.
    15. Fri Apr 29 10:31:38 2022: 1 (Σ 17) to Rikafip (Trust list) (history) for Re: XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
    14. Thu Apr 28 17:41:38 2022: 1 (Σ 16) to SFR10 (Trust list) (history) for Re: COINNMC [SCAM] [SCAM] [SCAM]
    13. Wed Apr 27 20:18:15 2022: 1 (Σ 15) to $crypto$ (history) for [WARNING] MPLAZA Metaverse Plagiarized Whitepaper
    12. Sat Apr 23 06:18:01 2022: 1 (Σ 14) to FatFork (Trust list) (history) for Re: 🔥 [ANN] New Ukraine Coin - Modern Blockchain City Ever Created. 🔥
    11. Fri Apr 22 21:35:57 2022: 1 (Σ 13) to FatFork (Trust list) (history) for Re: [Fake Team Profile] - New Ukraine Coin
    10. Sun Apr 17 18:52:37 2022: 1 (Σ 12) to lovesmayfamilis (Trust list) (history) for Re: [ANN] KYNNO - plagiarism
     9. Mon Mar 21 18:22:08 2022: 1 (Σ 11) to Rikafip (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
     8. Sun Mar 20 05:22:51 2022: 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 Mar 19 20:10:04 2022: 1 (Σ 9) to GazetaBitcoin (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
     6. Tue Mar 15 05:50:41 2022: 1 (Σ 8) to Slow death (Trust list) (history) for Re: 1xbet || 1xbit Promoters list. Need help of the Community
     5. Wed Mar  9 15:16:15 2022: 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 Feb  9 17:09:41 2022: 2 (Σ 6) to Awaklara (Trust list) (history) for Re: [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
     3. Sat Jan 29 17:52:16 2022: 2 (Σ 4) to Coin_trader (Trust list) (history) for Re: HitBTC - Dogecoin withdrawals
     2. Thu Dec  3 09:10:51 2020: 1 (Σ 2) to as9ardia (history) for Re: ✅🔥[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure 🔥✅
     1. Tue Nov 10 17:33:10 2020: 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 November 18, 2022 | BBCode for Bitcointalk


   153. Wed Nov 16 09:14:11 2022: 1 (Σ 231) from FatFork (Trust list) (history) for Re: User Extrarakeback scammed me for $55! Please support the flag! 
   152. Mon Nov 14 09:53:06 2022: 1 (Σ 230) from Pamoldar (Trust list) (history) for Re: I won 85,000 USDt at Owl.games casino (problems)
   151. Fri Nov 11 15:33:12 2022: 2 (Σ 229) from sbercoin.one (history) for Re: TOKPIE Exchange - scam
   150. Wed Nov  2 19:20:58 2022: 1 (Σ 227) from FatFork (Trust list) (history) for Re: Canaan scammed me for 6000$+
   149. Wed Nov  2 19:09:15 2022: 1 (Σ 226) from FatFork (Trust list) (history) for Re: Canaan scammed me for 6000$+
   148. Wed Nov  2 12:39:32 2022: 6 (Σ 225) from nutildah (Trust list) (history) for Re: Canaan scammed me for 6000$+
   147. Wed Nov  2 10:38:14 2022: 1 (Σ 219) from stompix (Trust list) (history) for Re: Canaan scammed me for 6000$+
   146. Wed Nov  2 10:38:11 2022: 1 (Σ 218) from stompix (Trust list) (history) for Re: Canaan scammed me for 6000$+
   145. Wed Nov  2 00:13:18 2022: 1 (Σ 217) from examplens (Trust list) (history) for Re: Canaan scammed me for 6000$+
   144. Thu Oct 27 14:09:01 2022: 2 (Σ 216) from Pmalek (Trust list) (history) for Re: Moonbet.io took all my funds, closed my account and ignores me
   143. Sun Sep 11 20:36:55 2022: 1 (Σ 214) from DdmrDdmr (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   142. Sun Sep 11 20:36:54 2022: 1 (Σ 213) from DdmrDdmr (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   141. Thu Aug 25 00:45:26 2022: 1 (Σ 212) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   140. Wed Aug 24 18:34:16 2022: 1 (Σ 211) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   139. Wed Aug 24 08:20:26 2022: 2 (Σ 210) from FatFork (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   138. Wed Aug 24 00:30:21 2022: 4 (Σ 208) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   137. Mon Aug 22 00:33:30 2022: 1 (Σ 204) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   136. Mon Aug 22 00:32:38 2022: 2 (Σ 203) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   135. Fri Aug 19 19:10:37 2022: 1 (Σ 201) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   134. Wed Aug 17 18:09:25 2022: 1 (Σ 200) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   133. Tue Aug 16 23:30:18 2022: 1 (Σ 199) from logfiles (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   132. Tue Aug 16 22:13:10 2022: 1 (Σ 198) from stompix (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   131. Tue Aug 16 20:24:10 2022: 1 (Σ 197) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   130. Wed Aug 10 04:12:59 2022: 1 (Σ 196) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   129. Tue Aug  9 21:25:22 2022: 1 (Σ 195) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   128. Tue Aug  9 20:22:54 2022: 1 (Σ 194) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   127. Tue Aug  9 04:22:17 2022: 1 (Σ 193) from 1miau (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   126. Sun Aug  7 22:16:55 2022: 1 (Σ 192) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   125. Sun Aug  7 20:04:38 2022: 1 (Σ 191) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
   124. Sat Jul 30 10:27:53 2022: 8 (Σ 190) from nutildah (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   123. Wed Jul  6 23:41:15 2022: 1 (Σ 182) from Fivestar4everMVP (history) for deleted post
   122. Wed Jul  6 15:41:11 2022: 1 (Σ 181) from Pmalek (Trust list) (history) for deleted post
   121. Sun Jun 26 12:15:32 2022: 9 (Σ 180) from nutildah (Trust list) (history) for TacaliCoin - Project with Zero Purpose and Goal
   120. Fri Jun  3 21:13:52 2022: 3 (Σ 171) from Coolcryptovator (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   119. Fri Jun  3 17:45:40 2022: 1 (Σ 168) from FatFork (Trust list) (history) for Re: Plagiarized Whitepaper - PolyBTC
   118. Fri Jun  3 16:35:23 2022: 2 (Σ 167) from FatFork (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   117. Wed Jun  1 09:11:23 2022: 1 (Σ 165) from FatFork (Trust list) (history) for Plagiarized Witepaper - Finoxio
   116. Mon May 30 20:02:14 2022: 1 (Σ 164) from Coolcryptovator (Trust list) (history) for Plagiarized Witepaper - Finoxio
   115. Mon May 23 16:15:21 2022: 1 (Σ 163) from $crypto$ (history) for Plagiarized Whitepaper - PolyBTC
   114. Mon May 23 15:09:46 2022: 1 (Σ 162) from Stalker22 (Trust list) (history) for Re: Plagiarized Whitepaper - PolyBTC
   113. Mon May 23 13:15:04 2022: 1 (Σ 161) from dkbit98 (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   112. Sat May 21 23:59:57 2022: 1 (Σ 160) from Stalker22 (Trust list) (history) for Plagiarized Whitepaper - PolyBTC
   111. Sat May 21 12:15:42 2022: 1 (Σ 159) from SFR10 (Trust list) (history) for Cryptokool001 - Recycling their WP --plagiarized-- to rug-pull
   110. Fri May 20 12:05:37 2022: 1 (Σ 158) from stompix (Trust list) (history) for Re: Scam Token!! ElonToTwitter Fake Token Is Listed on Pancakeswap Beware! ⛔
   109. Wed May 18 21:37:15 2022: 1 (Σ 157) from Pmalek (Trust list) (history) for Re: ThatsMod user scammer
   108. Sat May 14 09:47:43 2022: 2 (Σ 156) from Pmalek (Trust list) (history) for Re: 5Dimes blocked me after asking if TerraLuna is a good investment
   107. Tue May 10 17:32:20 2022: 1 (Σ 154) from Apocollapse (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
   106. Mon May  9 23:52:07 2022: 1 (Σ 153) from Slow death (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
   105. Mon May  9 23:15:44 2022: 1 (Σ 152) from TimeTeller (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
   104. Mon May  9 21:49:57 2022: 5 (Σ 151) from stompix (Trust list) (history) for Re: Plagiarized Whitepaper - Existence Infinity Metaverse ($EXIS)
   103. Tue May  3 22:33:04 2022: 1 (Σ 146) from Stalker22 (Trust list) (history) for Plagiarized Whitepaper - EcoPark Resort Group
   102. Tue May  3 09:42:45 2022: 2 (Σ 145) from NeuroticFish (Trust list) (history) for Plagiarized Whitepaper - EcoPark Resort Group
   101. Mon May  2 07:57:40 2022: 1 (Σ 143) from lovesmayfamilis (Trust list) (history) for XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
   100. Mon May  2 07:55:04 2022: 1 (Σ 142) from lovesmayfamilis (Trust list) (history) for Plagiarized Whitepaper - EcoPark Resort Group
    99. Sat Apr 30 23:40:51 2022: 1 (Σ 141) from Stalker22 (Trust list) (history) for XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
    98. Thu Apr 28 17:14:17 2022: 1 (Σ 140) from $crypto$ (history) for XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
    97. Thu Apr 28 09:41:08 2022: 1 (Σ 139) from Rikafip (Trust list) (history) for XCavator - Multiple Red Flags - Plagiarism, Fake Credential, Worrisome Tokenomy
    96. Fri Apr 22 22:16:19 2022: 1 (Σ 138) from FatFork (Trust list) (history) for Re: 🔥 [ANN] New Ukraine Coin - Modern Blockchain City Ever Created. 🔥
    95. Fri Apr 22 21:50:43 2022: 2 (Σ 137) from FatFork (Trust list) (history) for [Fake Team Profile] - New Ukraine Coin
    94. Tue Apr 19 21:35:25 2022: 1 (Σ 135) from the rise (history) for Re: [ANN] Mad Buff- A Project with Mad Taste! - presale start april 19th
    93. Tue Apr 19 09:10:37 2022: 1 (Σ 134) from lovesmayfamilis (Trust list) (history) for [Fake Team Profile] - New Ukraine Coin
    92. Sun Apr 10 19:47:35 2022: 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 Apr 10 10:28:40 2022: 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 Apr 10 09:28:58 2022: 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 Apr  9 20:24:25 2022: 2 (Σ 130) from Coolcryptovator (Trust list) (history) for Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus
    88. Fri Apr  8 20:42:30 2022: 2 (Σ 128) from bill gator (Trust list) (history) for Re: Scammer ===>> davidTef
    87. Fri Apr  8 20:15:14 2022: 1 (Σ 126) from Pmalek (Trust list) (history) for Re: Scammer ===>> davidTef
    86. Fri Apr  8 20:10:17 2022: 1 (Σ 125) from Pmalek (Trust list) (history) for Re: Scammer ===>> davidTef
    85. Fri Apr  8 17:54:40 2022: 1 (Σ 124) from SFR10 (Trust list) (history) for Re: Scammer ===>> davidTef
    84. Fri Apr  8 15:14:09 2022: 1 (Σ 123) from logfiles (Trust list) (history) for Re: Scammer ===>> davidTef
    83. Fri Apr  1 16:00:47 2022: 1 (Σ 122) from julerz12 (Trust list) (history) for Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus
    82. Tue Mar 22 22:20:07 2022: 1 (Σ 121) from Rikafip (Trust list) (history) for Stabila - Plagiarizing Documents from Many Sources
    81. Tue Mar 22 04:48:24 2022: 5 (Σ 120) from Coolcryptovator (Trust list) (history) for Stabila - Plagiarizing Documents from Many Sources
    80. Fri Mar 11 17:51:59 2022: 1 (Σ 115) from Rikafip (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
    79. Fri Mar 11 17:29:35 2022: 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 Mar  4 19:03:46 2022: 2 (Σ 113) from stompix (Trust list) (history) for Re: CoinSale Finance SCAM!
    77. Fri Mar  4 13:40:13 2022: 1 (Σ 111) from GazetaBitcoin (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
    76. Fri Mar  4 13:13:51 2022: 1 (Σ 110) from Rikafip (Trust list) (history) for Re: [LIST] ANN threads that are using bumping services
    75. Thu Mar  3 02:41:02 2022: 1 (Σ 109) from Potato Chips (history) for Re: Scam Alert - CBOT / Cryptogro / Instagram Fake User
    74. Thu Mar  3 02:32:12 2022: 1 (Σ 108) from Potato Chips (history) for Re: Does anyone now about this website Storeaus.com
    73. Sat Feb 26 17:02:03 2022: 1 (Σ 107) from suchmoon (Trust list) (history) for Re: Bustabit.com
    72. Mon Feb 21 18:08:21 2022: 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 Feb 18 11:16:18 2022: 2 (Σ 105) from Ratimov (Trust list) (history) for Paradox - Plagiarizing Content
    70. Fri Feb 18 11:11:49 2022: 2 (Σ 103) from Ratimov (Trust list) (history) for IKIA - Plagiarizing Whitepaper Content From Many Sources
    69. Tue Feb 15 18:35:08 2022: 1 (Σ 101) from Rikafip (Trust list) (history) for Re: (SCAM) influencio.io running a big scam empire
    68. Sat Feb 12 15:41:54 2022: 1 (Σ 100) from SFR10 (Trust list) (history) for IKIA - Plagiarizing Whitepaper Content From Many Sources
    67. Tue Feb  8 17:22:37 2022: 1 (Σ 99) from Rikafip (Trust list) (history) for [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
    66. Mon Feb  7 19:58:33 2022: 1 (Σ 98) from dkbit98 (Trust list) (history) for [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
    65. Mon Feb  7 15:27:09 2022: 1 (Σ 97) from Awaklara (Trust list) (history) for [INVESTIGATION] - Possible Alt-cluster of Shillers and Bounty Abuse
    64. Fri Jan 28 16:01:21 2022: 1 (Σ 96) from dkbit98 (Trust list) (history) for Paradox - Plagiarizing Content
    63. Tue Jan 25 21:53:21 2022: 1 (Σ 95) from JeromeTash (Trust list) (history) for Paradox - Plagiarizing Content
    62. Sat Jan 22 13:07:41 2022: 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 Jan 16 02:47:39 2022: 1 (Σ 93) from noorman0 (Trust list) (history) for Re: KuCoin 2FA Scam?
    60. Fri Dec 24 19:44:05 2021: 1 (Σ 92) from FatFork (Trust list) (history) for Re: [WARNING] Facebook Metaverse Token Plagiarized Whitepaper
    59. Mon Dec 20 09:43:59 2021: 2 (Σ 91) from FatFork (Trust list) (history) for Re: [WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper
    58. Fri Dec 17 14:03:43 2021: 1 (Σ 89) from FatFork (Trust list) (history) for Re: [WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper
    57. Fri Dec 10 16:22:30 2021: 1 (Σ 88) from Ratimov (Trust list) (history) for [WARNING] A Phising Site From a FAKE Telegram Account of Quickswap
    56. Fri Dec 10 13:14:24 2021: 4 (Σ 87) from hugeblack (Trust list) (history) for [WARNING] A Phising Site From a FAKE Telegram Account of Quickswap
    55. Fri Oct 15 18:51:58 2021: 1 (Σ 83) from qwertyup23 (Trust list) (history) for Re: [ANN}Crocoswap first blockchained card game ; single,multiplayer play to earn
    54. Sun Feb 14 03:24:52 2021: 2 (Σ 82) from nutildah (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
    53. Tue Feb  9 17:55:03 2021: 5 (Σ 80) from Coolcryptovator (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
    52. Mon Feb  8 15:35:38 2021: 3 (Σ 75) from The Pharmacist (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
    51. Mon Feb  8 15:26:41 2021: 1 (Σ 72) from bitbollo (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
    50. Mon Feb  1 21:48:38 2021: 1 (Σ 71) from stompix (Trust list) (history) for Re: Kohima Finance | Make money in E sport --Plagiarism whitepaper
    49. Mon Jan 25 15:46:07 2021: 1 (Σ 70) from lovesmayfamilis (Trust list) (history) for Re: Plagiarism whitepaper --https://ypro.finance/
    48. Sat Jan  9 23:24:43 2021: 1 (Σ 69) from nutildah (Trust list) (history) for Re: Wallchain - Plagiarizing Content
    47. Fri Jan  8 00:26:19 2021: 2 (Σ 68) from nutildah (Trust list) (history) for Wallchain - Plagiarizing Content
    46. Wed Dec 30 11:07:21 2020: 2 (Σ 66) from hugeblack (Trust list) (history) for Re: [SCAM]Colonel Token-pretending to be part of one older project!
    45. Mon Dec 28 22:31:48 2020: 1 (Σ 64) from TimeTeller (Trust list) (history) for Re: [SCAM]Colonel Token-pretending to be part of one older project!
    44. Mon Dec 21 04:46:49 2020: 2 (Σ 63) from nutildah (Trust list) (history) for Re: Moneta - Plagiarized Whitepaper
    43. Wed Dec 16 08:12:13 2020: 1 (Σ 61) from Rikafip (Trust list) (history) for Moneta - Plagiarized Whitepaper
    42. Sun Dec 13 07:48:11 2020: 2 (Σ 60) from Coolcryptovator (Trust list) (history) for Moneta - Plagiarized Whitepaper
    41. Thu Dec 10 23:23:59 2020: 4 (Σ 58) from suchmoon (Trust list) (history) for Moneta - Plagiarized Whitepaper
    40. Wed Dec  9 01:12:36 2020: 1 (Σ 54) from nutildah (Trust list) (history) for Moneta - Plagiarized Whitepaper
    39. Fri Dec  4 08:01:07 2020: 1 (Σ 53) from as9ardia (history) for Re: ✅🔥[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure 🔥✅
    38. Mon Nov 30 20:14:10 2020: 1 (Σ 52) from Stalker22 (Trust list) (history) for Re: GLG Global Lottery Gaming - Beware of Scam
    37. Mon Nov 30 17:24:03 2020: 1 (Σ 51) from Coolcryptovator (Trust list) (history) for GLG Global Lottery Gaming - Beware of Scam
    36. Sat Nov 28 20:11:30 2020: 1 (Σ 50) from Hhampuz (Trust list) (history) for Re: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens
    35. Fri Nov 27 06:43:12 2020: 1 (Σ 49) from nutildah (Trust list) (history) for Re: GLG Global Lottery Gaming - Beware of Scam
    34. Fri Nov 27 06:42:24 2020: 1 (Σ 48) from nutildah (Trust list) (history) for Re: GLG Global Lottery Gaming - Beware of Scam
    33. Thu Nov 26 12:53:32 2020: 1 (Σ 47) from royalfestus (Trust list) (history) for NOMINEX - cheating hunters by delaying payment for THREE years
    32. Wed Nov 25 19:37:43 2020: 3 (Σ 46) from The Pharmacist (Trust list) (history) for NOMINEX - cheating hunters by delaying payment for THREE years
    31. Tue Nov 24 03:24:04 2020: 3 (Σ 43) from nutildah (Trust list) (history) for NOMINEX - cheating hunters by delaying payment for THREE years
    30. Fri Nov 20 20:54:24 2020: 1 (Σ 40) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    29. Fri Nov 20 00:48:36 2020: 2 (Σ 39) from nutildah (Trust list) (history) for GLG Global Lottery Gaming - Beware of Scam
    28. Thu Nov 12 06:51:29 2020: 1 (Σ 37) from qwertyup23 (Trust list) (history) for Re: Yfi.bio, DeFi earning made easy
    27. Tue Nov 10 18:52:01 2020: 1 (Σ 36) from FatFork (Trust list) (history) for GLG Global Lottery Gaming - Beware of Scam
    26. Mon Nov  9 17:02:57 2020: 1 (Σ 35) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    25. Fri Nov  6 01:58:55 2020: 1 (Σ 34) from cabalism13 (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    24. Tue Nov  3 16:57:27 2020: 1 (Σ 33) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    23. Sun Nov  1 06:30:11 2020: 1 (Σ 32) from Coolcryptovator (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    22. Wed Oct 28 13:05:02 2020: 4 (Σ 31) from suchmoon (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    21. Tue Oct 27 19:08:48 2020: 1 (Σ 27) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    20. Sun Oct 25 13:39:16 2020: 1 (Σ 26) from criptix (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    19. Sun Oct 25 13:30:01 2020: 1 (Σ 25) from Tipstar (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    18. Sun Oct 25 11:45:22 2020: 1 (Σ 24) from Kavelj22 (Trust list) (history) for Re: 💎💎💎 Lattice Bounty | LTX | DAG | Airdrop | 100k $USD 💎💎💎
    17. Tue Oct 20 22:42:09 2020: 1 (Σ 23) from qwertyup23 (Trust list) (history) for Re: [ANN]-[BITQY NETWORK][en]
    16. Sun Oct 18 13:54:27 2020: 1 (Σ 22) from TimeTeller (Trust list) (history) for Re: naz coin (NAZ)
    15. Sun Oct 18 12:17:40 2020: 1 (Σ 21) from qwertyup23 (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    14. Sun Oct 18 11:45:56 2020: 1 (Σ 20) from nutildah (Trust list) (history) for Re: DeFi project ThouFinance (THOU) presale is on
    13. Sun Oct 18 11:45:30 2020: 2 (Σ 19) from nutildah (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
    12. Thu Oct  8 07:52:04 2020: 1 (Σ 17) from qwertyup23 (Trust list) (history) for Re: [ANN]YOJU FINANCE- $YJF DeFi Project-Staking-Swap-Dapp Marketplace
    11. Tue Sep 29 06:28:46 2020: 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 Sep 29 03:13:05 2020: 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 Sep 23 07:44:08 2020: 2 (Σ 14) from nutildah (Trust list) (history) for Nutshell Exchange - Possible Scam with Fake Team Profile
     8. Sun Sep 13 19:26:53 2020: 2 (Σ 12) from Coolcryptovator (Trust list) (history) for ChainSaur - Virus detected on their Wallet + possible bumping service
     7. Sun Sep 13 10:32:15 2020: 2 (Σ 10) from nutildah (Trust list) (history) for ChainSaur - Virus detected on their Wallet + possible bumping service
     6. Wed Aug 14 13:25:14 2019: 2 (Σ 8) from nutildah (Trust list) (history) for Honeybeeapp - ponzi scam and fake credential
     5. Thu Aug  8 22:24:40 2019: 2 (Σ 6) from bones261 (Trust list) (history) for Honeybeeapp - ponzi scam and fake credential
     4. Sun Jun 23 08:22:29 2019: 1 (Σ 4) from nutildah (Trust list) (history) for Re: [ANN] EXPI 🔥 POS/MN 🔥 Application for Payment of Your Knowledge 🔥
     3. Fri Jun 21 17:02:23 2019: 1 (Σ 3) from nutildah (Trust list) (history) for Re: [ANN] EXPI 🔥 POS/MN 🔥 Application for Payment of Your Knowledge 🔥
     2. Sun Feb  3 15:57:35 2019: 1 (Σ 2) from DdmrDdmr (Trust list) (history) for Re: [ANN][Sale: BTC-LTC-Waves]Raiders Token | Next Gen Videogame | Low Supply
     1. Fri Dec 14 13:09:54 2018: 1 (Σ 1) from DdmrDdmr (Trust list) (history) for Re: [ANN][Sale: BTC-LTC-Waves]Raiders Token | Next Gen Videogame | Low Supply