sMerit sent from lovesmayfamilis to JeromeTash
Date/Time From To Number Post
9/1/2019 4:32:02 AM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
8/27/2019 6:13:58 AM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
8/23/2019 2:06:04 PM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
8/16/2019 2:12:33 PM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
8/16/2019 2:08:28 PM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
8/14/2019 3:51:49 PM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
8/12/2019 12:50:47 PM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! Cartcoin - White Paper is plagiarized
8/9/2019 1:29:47 PM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! sentexexchange.com - Plagiarized White paper to the letter.
8/9/2019 10:34:04 AM lovesmayfamilis (Summary) JeromeTash (Summary) 1 ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
8/5/2019 1:14:15 PM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
7/31/2019 5:58:33 AM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! SmartBank - Fake Team Members and Ponzi Scheme
7/31/2019 5:25:35 AM lovesmayfamilis (Summary) JeromeTash (Summary) 1 Re: World Peace Gong Token - Plagiarized whitepaper
7/24/2019 3:10:02 PM lovesmayfamilis (Summary) JeromeTash (Summary) 1 SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
2/28/2019 3:46:15 AM lovesmayfamilis (Summary) JeromeTash (Summary) 1 Bitcoin Stake - FAKE TEAM, Doctored images

Sum of merit: 14
Total records: 14