Full Merit history for: IconFirm

Merit sent by IconFirm (Trust list) from January 24, 2018 until May 26, 2023 | BBCode for Bitcointalk


    61. Mon 01 Mar 2021 07:18:07 PM CET: 1 (Σ 102) to eddie13 (Trust list) (history) for Re: New blacklist/Helpful to a site list/Not helpful to a site list
    60. Sat 14 Nov 2020 10:23:46 AM CET: 1 (Σ 101) to tmfp (Trust list) (history) for Re: BITCLUB NETWORK: Prison is not the place to be right now
    59. Mon 19 Oct 2020 01:50:11 PM CEST: 1 (Σ 100) to gmaxwell (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    58. Fri 26 Jun 2020 02:23:31 PM CEST: 1 (Σ 99) to cryptodevil (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    57. Thu 30 Apr 2020 05:12:20 PM CEST: 1 (Σ 98) to nutildah (Trust list) (history) for MicroGuy - claiming to be a "friend of Satoshi" in order to promote his altcoin
    56. Fri 13 Mar 2020 04:39:18 PM CET: 1 (Σ 97) to nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
    55. Thu 12 Mar 2020 03:05:47 PM CET: 1 (Σ 96) to JollyGood (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
    54. Thu 12 Mar 2020 02:38:35 PM CET: 1 (Σ 95) to JollyGood (Trust list) (history) for @ mods: Requesting Bans For COINSBIT Sock-Puppets
    53. Wed 11 Mar 2020 03:16:18 PM CET: 1 (Σ 94) to layer1gfx (Trust list) (history) for [ANN] Bisq - Exchange, Decentralized.
    52. Wed 04 Mar 2020 03:16:51 PM CET: 1 (Σ 93) to tmfp (Trust list) (history) for KOSMOH: MLM SCAM
    51. Sat 29 Feb 2020 06:21:49 PM CET: 1 (Σ 92) to cryptodevil (Trust list) (history) for Re: Fake Antminer Store - promineruk.com Review 100% Scam
    50. Thu 23 Jan 2020 08:12:34 PM CET: 1 (Σ 91) to Lauda (Trust list) (history) for Re: Abusing merit system and Yobit campaign.
    49. Wed 22 Jan 2020 02:34:37 AM CET: 1 (Σ 90) to marlboroza (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
    48. Mon 20 Jan 2020 05:46:14 PM CET: 1 (Σ 89) to hosseinimr93 (Trust list) (history) for  Abusing merit system and Yobit campaign.
    47. Sat 11 Jan 2020 08:04:35 PM CET: 1 (Σ 88) to DireWolfM14 (Trust list) (history) for Re: Full List of Corrupted Capwearers & Lauda's Trolls
    46. Sat 11 Jan 2020 05:58:55 PM CET: 1 (Σ 87) to suchmoon (Trust list) (history) for Re: [Rat Catched] Nutildah - Troll, Defiler, Provoker, Intruder, Contaminator
    45. Tue 24 Dec 2019 06:55:03 PM CET: 1 (Σ 86) to JollyGood (Trust list) (history) for Re: Yobit campaign participants and supporters
    44. Sun 22 Dec 2019 12:51:03 AM CET: 1 (Σ 85) to LoyceV (Trust list) (history) for DT1-member included banned red-trusted users which increased his own Trust score
    43. Sat 21 Dec 2019 02:10:09 PM CET: 1 (Σ 84) to nutildah (Trust list) (history) for The many accounts of korner (Bitcoin SV)
    42. Thu 12 Dec 2019 02:59:22 PM CET: 1 (Σ 83) to tmfp (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver.
    41. Wed 11 Dec 2019 03:11:29 PM CET: 1 (Σ 82) to nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
    40. Wed 11 Dec 2019 12:19:19 AM CET: 1 (Σ 81) to tmfp (Trust list) (history) for Re: BitClub Network: HAHAHAHAHA
    39. Sun 24 Nov 2019 02:08:29 PM CET: 1 (Σ 80) to nutildah (Trust list) (history) for Re: Tradesatoshi - BEWARE! Blocking without reasons.
    38. Sun 24 Nov 2019 01:28:21 PM CET: 1 (Σ 79) to Rikafip (Trust list) (history) for Merit abuse+Ann thread bumping group
    37. Thu 21 Nov 2019 10:14:00 PM CET: 1 (Σ 78) to squatter (Trust list) (history) for Re: LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC
    36. Mon 18 Nov 2019 09:41:41 PM CET: 1 (Σ 77) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
    35. Mon 18 Nov 2019 04:55:21 PM CET: 1 (Σ 76) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
    34. Sun 17 Nov 2019 04:27:16 PM CET: 1 (Σ 75) to nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
    33. Sat 17 Aug 2019 06:16:42 PM CEST: 1 (Σ 74) to witcher_sense (Trust list) (history) for inSure - Fake reviews from fake people... does it sound trustworthy to you?
    32. Sat 17 Aug 2019 06:12:36 PM CEST: 1 (Σ 73) to Raja_MBZ (Trust list) (history) for Re: Compilation of all "Scam Accusations" threads related to exchanges
    31. Sat 17 Aug 2019 12:03:40 AM CEST: 1 (Σ 72) to actmyname (Trust list) (history) for Re: For how much money heroes and legends are willing to advertise fraud and scam?
    30. Mon 12 Aug 2019 08:02:12 PM CEST: 2 (Σ 71) to mosprognoz (Trust list) (history) for Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
    29. Wed 31 Jul 2019 10:23:25 PM CEST: 1 (Σ 69) to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
    28. Mon 29 Jul 2019 09:28:27 PM CEST: 1 (Σ 68) to Carlton Banks (Trust list) (history) for Re: [2019-07-28] Russian Arms Producers Uses Bitcoin to Circumvent Sanctions
    27. Sat 27 Jul 2019 11:20:05 AM CEST: 1 (Σ 67) to dopey (Trust list) (history) for Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
    26. Sat 27 Jul 2019 10:33:35 AM CEST: 1 (Σ 66) to KTChampions (Trust list) (history) for Personal threats, lies, protection of scamer etc. Is it trustworthy?
    25. Mon 22 Jul 2019 11:09:31 AM CEST: 1 (Σ 65) to izooomrud (Trust list) (history) for Re: Livecoin.net Scam
    24. Thu 04 Jul 2019 06:28:20 PM CEST: 1 (Σ 64) to Piston Honda (Trust list) (history) for Re: [EMC] EMERCOIN|崛起币 ★ Blockchain Service Platform ★ PoS | PoW | BTC merge-mined
    23. Tue 25 Jun 2019 02:03:13 PM CEST: 1 (Σ 63) to Carlton Banks (Trust list) (history) for Re: [2019-06-15] IRS turning its attention to recreational bitcoin investors
    22. Fri 21 Jun 2019 08:04:06 PM CEST: 1 (Σ 62) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
    21. Thu 13 Jun 2019 10:20:36 AM CEST: 2 (Σ 61) to suchmoon (Trust list) (history) for Quickseller vs cleaning up the forum
    20. Wed 12 Jun 2019 06:16:39 PM CEST: 2 (Σ 59) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    19. Fri 31 May 2019 06:59:07 PM CEST: 3 (Σ 57) to nutildah (Trust list) (history) for SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    18. Sat 11 May 2019 02:26:09 AM CEST: 1 (Σ 54) to ICOEthics (Trust list) (history) for Re: Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team
    17. Tue 30 Apr 2019 03:57:09 PM CEST: 1 (Σ 53) to ICOEthics (Trust list) (history) for Jewelpay - Fake Team / Plagiarism
    16. Mon 29 Apr 2019 12:22:51 PM CEST: 1 (Σ 52) to Kakmakr (history) for Re: [2019-04-26] CNBC: Bitcoin price falls on NY AG Bitfinex probe
    15. Sun 28 Apr 2019 02:34:43 PM CEST: 1 (Σ 51) to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
    14. Wed 24 Apr 2019 06:11:21 PM CEST: 2 (Σ 50) to TryNinja (Trust list) (history) for Re: Shop directly on Amazon.com with Bitcoin
    13. Tue 23 Apr 2019 03:22:11 PM CEST: 2 (Σ 48) to cabalism13 (Trust list) (history) for Re: YoBit Signature Campaign (Bitcointalk)
    12. Mon 22 Apr 2019 03:38:44 PM CEST: 2 (Σ 46) to hilariousetc (Trust list) (history) for Re: YoBit Signature Campaign (Bitcointalk)
    11. Mon 22 Apr 2019 03:37:09 PM CEST: 3 (Σ 44) to AdolfinWolf (Trust list) (history) for Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
    10. Tue 16 Apr 2019 01:17:53 AM CEST: 2 (Σ 41) to shitcoinoffering (history) for Re: Beware From Kucoin Exchange!!
     9. Sun 07 Apr 2019 10:20:27 PM CEST: 4 (Σ 39) to tmfp (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
     8. Sat 06 Apr 2019 05:39:14 PM CEST: 2 (Σ 35) to subwoofer12 (Trust list) (history) for Re: BiteBTC is a scam exchange
     7. Sun 24 Mar 2019 04:07:23 PM CET: 2 (Σ 33) to lovesmayfamilis (Trust list) (history) for BINCOINS - FAKE MEMBER
     6. Sat 23 Mar 2019 03:14:35 PM CET: 5 (Σ 31) to ICOEthics (Trust list) (history) for Re: Uniqinternational - Fake Team - SCAM
     5. Fri 08 Mar 2019 01:40:29 AM CET: 1 (Σ 26) to tmfp (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY?
     4. Thu 21 Feb 2019 10:00:11 PM CET: 10 (Σ 25) to ICOEthics (Trust list) (history) for Re: CAS Coin - SCAM - FAKE TEAM
     3. Thu 21 Feb 2019 09:59:35 PM CET: 5 (Σ 15) to tvplus006 (Trust list) (history) for CAS Coin - SCAM - FAKE TEAM
     2. Thu 21 Feb 2019 09:47:13 PM CET: 5 (Σ 10) to tvplus006 (Trust list) (history) for Ethereum ProgPoW - SCAM - FAKE TEAM
     1. Sun 01 Apr 2018 10:57:14 AM CEST: 5 (Σ 5) to romanornr (Trust list) (history) for Re: [ANN] Viacoin (VIA) - Safe | Segwit | Lightning Network | Auxpow | Fast



Merit received by IconFirm (Trust list) from January 24, 2018 until May 26, 2023 | BBCode for Bitcointalk


    55. Fri 15 Oct 2021 06:36:55 AM CEST: 2 (Σ 74) from Quickseller (Trust list) (history) for Re: Abusing merit system and Yobit campaign.
    54. Thu 25 Feb 2021 05:18:34 PM CET: 1 (Σ 72) from Lucius (Trust list) (history) for Re: [2021-02-23] Yellen sounds warning about �extremely inefficient� bitcoin
    53. Mon 15 Feb 2021 04:48:51 PM CET: 2 (Σ 71) from LoyceV (Trust list) (history) for Re: HitBTC.com - The most advanced cryptocurrency exchange
    52. Sun 31 Jan 2021 01:49:41 PM CET: 2 (Σ 69) from vincetcm (Trust list) (history) for Re: blurryeyed, Unfair negative About Trust
    51. Thu 31 Dec 2020 11:34:21 PM CET: 1 (Σ 67) from malevolent (Trust list) (history) for Re: Livecoin.net Scam
    50. Thu 31 Dec 2020 02:29:56 PM CET: 2 (Σ 66) from The Sceptical Chymist (Trust list) (history) for Re: Livecoin.net Scam
    49. Tue 07 Jul 2020 09:01:26 AM CEST: 1 (Σ 64) from Slow death (Trust list) (history) for Re: [2020-06-04] Bloomberg: �Bitcoin Toward $20,000 in 2020"
    48. Fri 26 Jun 2020 11:54:15 PM CEST: 1 (Σ 63) from JayJuanGee (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    47. Fri 26 Jun 2020 04:05:08 PM CEST: 1 (Σ 62) from tmfp (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
    46. Mon 08 Jun 2020 05:01:42 PM CEST: 1 (Σ 61) from Lucius (Trust list) (history) for How corrupt is your Bank? - Violation Tracker.
    45. Mon 08 Jun 2020 03:26:22 PM CEST: 1 (Σ 60) from jackg (Trust list) (history) for Re: How corrupt is your Bank? - Violation Tracker.
    44. Mon 08 Jun 2020 01:02:39 PM CEST: 1 (Σ 59) from vapourminer (Trust list) (history) for How corrupt is your Bank? - Violation Tracker.
    43. Sun 29 Mar 2020 07:33:44 AM CEST: 1 (Σ 58) from mr.relax (Trust list) (history) for Re: What is Decentralized Exchange? and its advantages?
    42. Tue 10 Mar 2020 07:07:16 PM CET: 1 (Σ 57) from CryptoVzla (history) for Re: [ANN] SelfKey Mobile Wallet now on available on Android and iOS
    41. Mon 24 Feb 2020 06:06:02 PM CET: 1 (Σ 56) from nutildah (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
    40. Sun 23 Feb 2020 02:16:52 AM CET: 1 (Σ 55) from tmfp (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate.
    39. Wed 19 Feb 2020 02:45:58 PM CET: 1 (Σ 54) from JollyGood (Trust list) (history) for Re: JollyGood undeservedly post me red trust
    38. Mon 03 Feb 2020 07:03:36 PM CET: 1 (Σ 53) from JollyGood (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
    37. Thu 23 Jan 2020 10:04:16 PM CET: 1 (Σ 52) from nullius (Trust list) (history) for Re: Abusing merit system and Yobit campaign.
    36. Thu 23 Jan 2020 06:58:00 PM CET: 1 (Σ 51) from LoyceV (Trust list) (history) for Re: Should DT and Merit Source Members Be Promoting A Known Scam?
    35. Sat 18 Jan 2020 01:14:50 AM CET: 1 (Σ 50) from JollyGood (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
    34. Wed 25 Dec 2019 09:45:29 PM CET: 1 (Σ 49) from ViceOfBTC21 (Trust list) (history) for WARNING! PIA (PrivateInternetAccess) just sold out it's customers.
    33. Thu 19 Dec 2019 12:06:23 AM CET: 1 (Σ 48) from JollyGood (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
    32. Sun 15 Dec 2019 03:57:48 PM CET: 2 (Σ 47) from marlboroza (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
    31. Sat 14 Dec 2019 05:01:33 PM CET: 1 (Σ 45) from vapourminer (Trust list) (history) for WARNING! PIA (PrivateInternetAccess) just sold out it's customers.
    30. Wed 11 Dec 2019 10:09:38 PM CET: 1 (Σ 44) from stompix (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
    29. Wed 11 Dec 2019 10:09:20 PM CET: 1 (Σ 43) from stompix (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
    28. Wed 11 Dec 2019 05:53:38 PM CET: 1 (Σ 42) from morvillz7z (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
    27. Wed 11 Dec 2019 02:12:55 AM CET: 1 (Σ 41) from JollyGood (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
    26. Wed 11 Dec 2019 01:24:25 AM CET: 1 (Σ 40) from eddie13 (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
    25. Sat 07 Dec 2019 06:13:17 PM CET: 1 (Σ 39) from JollyGood (Trust list) (history) for Re: P2PB2B - resolving "scam alerts" and misunderstandings
    24. Mon 25 Nov 2019 09:28:00 PM CET: 1 (Σ 38) from o_e_l_e_o (Trust list) (history) for WARNING! PIA (PrivateInternetAccess) just sold out it's customers.
    23. Sun 24 Nov 2019 01:32:55 PM CET: 1 (Σ 37) from yahoo62278 (Trust list) (history) for deleted post
    22. Sat 23 Nov 2019 09:06:48 PM CET: 3 (Σ 36) from TryNinja (Trust list) (history) for WARNING! PIA (PrivateInternetAccess) just sold out it's customers.
    21. Thu 22 Aug 2019 02:40:58 AM CEST: 1 (Σ 33) from Hueristic (Trust list) (history) for Re: Flag against Livecoin (again)
    20. Sun 28 Jul 2019 02:02:40 AM CEST: 1 (Σ 32) from crypto_trader#43xzEXrP (Trust list) (history) for Re: Yobit scammed his clients - no withdrawal - no support - no nothing
    19. Sat 27 Jul 2019 05:05:08 PM CEST: 1 (Σ 31) from dopey (Trust list) (history) for Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
    18. Thu 11 Jul 2019 03:17:48 AM CEST: 1 (Σ 30) from robelneo (Trust list) (history) for Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!
    17. Thu 04 Jul 2019 08:22:10 PM CEST: 1 (Σ 29) from mosprognoz (Trust list) (history) for [SYS] SYSCOIN [Unofficial] - Due to censorship & secrecy on Official thread.
    16. Mon 24 Jun 2019 11:10:00 PM CEST: 1 (Σ 28) from Carlton Banks (Trust list) (history) for Re: [2019-06-21] FATF: "37 Global Crypto Exchanges Must Now Share Customer Data"
    15. Mon 06 May 2019 12:31:06 AM CEST: 1 (Σ 27) from morvillz7z (Trust list) (history) for Re: How legit Negative trusted user is on DT!
    14. Sun 05 May 2019 08:01:46 PM CEST: 1 (Σ 26) from shasan (Trust list) (history) for Re: Abuse of Trust Power - did you make it for this Theymos?
    13. Thu 14 Mar 2019 07:33:08 AM CET: 1 (Σ 25) from Botnake (history) for Re: How to find fake volume exchanges.
    12. Wed 06 Mar 2019 09:24:28 PM CET: 1 (Σ 24) from BitHodler (history) for Re: [2019-3-6]Hard Fork: Motivations Fueling Bitcoin Civil War
    11. Tue 05 Mar 2019 07:14:08 PM CET: 1 (Σ 23) from Coolcryptovator (Trust list) (history) for Re: WEG Bank is SCAM
    10. Sat 26 Jan 2019 07:51:35 PM CET: 1 (Σ 22) from Coolcryptovator (Trust list) (history) for Re: BiteBTC is a scam exchange
     9. Tue 08 Jan 2019 11:58:22 AM CET: 1 (Σ 21) from nutildah (Trust list) (history) for Re: BiteBTC is a scam exchange
     8. Wed 19 Dec 2018 01:09:14 AM CET: 1 (Σ 20) from bbc.reporter (history) for Re: [2018-12-17] Only Binance and Bitfinex Do Not Fake Volume, New Report Finds
     7. Tue 18 Dec 2018 08:58:22 PM CET: 1 (Σ 19) from BitHodler (history) for Re: [2018-12-17] Only Binance and Bitfinex Do Not Fake Volume, New Report Finds
     6. Mon 12 Nov 2018 04:57:15 PM CET: 10 (Σ 18) from MicroGuy (Trust list) (history) for Re: C-CEX.com Trusted, Secure & Friendly Exchange Since 2013. 200+ Alts,USD,Low Fees
     5. Wed 09 May 2018 09:41:01 PM CEST: 1 (Σ 8) from richardsNY (history) for Re: [2018-05-07] Wall Street Analyst Concerned About Bitcoin Price, Not Convinced
     4. Thu 19 Apr 2018 05:13:49 PM CEST: 1 (Σ 7) from Variogam (history) for Re: [2018-04-19]LocalBitcoins Will Implement Authentication System For The Most Acti
     3. Wed 18 Apr 2018 01:08:43 AM CEST: 1 (Σ 6) from darkangel11 (history) for Re: [16-04-2018] Serious wind of change as Bitcoin is expected to hit 250k
     2. Tue 17 Apr 2018 12:56:10 PM CEST: 1 (Σ 5) from Sjacmur (history) for Re: ⚒ Syscoin;Added on BINANCE! World 1st Decentralized Marketplace/Masternodes:4/30
     1. Mon 02 Apr 2018 05:12:01 PM CEST: 4 (Σ 4) from blurryeyed (Trust list) (history) for Re: [2018-03-30] Experts Predict that Bitcoin Price Will Go Up to $20,000 by the End