sMerit sent from suchmoon to tmfp
Date/Time From To Number Post
3/4/2020 4:25:29 PM suchmoon (Summary) tmfp (Summary) 7 KOSMOH: MLM SCAM
2/5/2020 1:16:48 AM suchmoon (Summary) tmfp (Summary) 7 Re: Bumping thread on Service Announcements (Altcoins)
1/19/2020 1:35:23 AM suchmoon (Summary) tmfp (Summary) 7 Re: BITCLUB NETWORK: But you can't arrest me, I'm JASON BOURNE.....
12/12/2019 9:36:16 PM suchmoon (Summary) tmfp (Summary) 7 BitClub Network: MLM promises, false testimonials and PoS coin - AVOID
12/11/2019 7:55:19 PM suchmoon (Summary) tmfp (Summary) 7 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
11/30/2019 11:44:53 PM suchmoon (Summary) tmfp (Summary) 7 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
11/25/2019 8:34:25 PM suchmoon (Summary) tmfp (Summary) 7 Re: OneCoin: The Biggest Scam Crypto Scam Ever?
11/21/2019 5:29:02 PM suchmoon (Summary) tmfp (Summary) 7 Re: OneCoin: The Biggest Scam Crypto Scam Ever?
11/17/2019 6:31:00 PM suchmoon (Summary) tmfp (Summary) 7 Re: scam scare
11/15/2019 5:08:43 PM suchmoon (Summary) tmfp (Summary) 7 Re: 2ETHER PROJECT WITHOUT TEAM MEMBERS IS IT POSSIBLE??
10/17/2019 5:51:04 PM suchmoon (Summary) tmfp (Summary) 4 Re: Maya Preferred 2 syphilis (only just)
10/2/2019 5:51:20 PM suchmoon (Summary) tmfp (Summary) 4 Re: Maya Preferred Going On Live AMA Drop Your Questions
9/17/2019 8:25:14 PM suchmoon (Summary) tmfp (Summary) 4 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
9/11/2019 4:14:09 PM suchmoon (Summary) tmfp (Summary) 4 Re: BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
7/4/2019 10:11:13 PM suchmoon (Summary) tmfp (Summary) 4 BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM.
7/3/2019 5:18:21 PM suchmoon (Summary) tmfp (Summary) 4 Re: Cloud farm-mining.com website is a scam!
6/12/2019 2:20:01 PM suchmoon (Summary) tmfp (Summary) 4 Re: DefaultTrust changes
5/30/2019 5:01:06 PM suchmoon (Summary) tmfp (Summary) 4 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/20/2019 12:09:25 PM suchmoon (Summary) tmfp (Summary) 4 Cloud Token: a Ponzi with MLM attached.
5/4/2019 8:06:49 PM suchmoon (Summary) tmfp (Summary) 9 Re: Why did cryptodevil mark me red?
4/7/2019 7:23:50 PM suchmoon (Summary) tmfp (Summary) 9 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/2/2019 8:58:34 PM suchmoon (Summary) tmfp (Summary) 9 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
3/26/2019 5:13:06 PM suchmoon (Summary) tmfp (Summary) 9 A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
3/12/2019 4:51:09 PM suchmoon (Summary) tmfp (Summary) 4 Re: How to find fake volume exchanges.
3/9/2019 1:57:40 PM suchmoon (Summary) tmfp (Summary) 4 Re: Warning! CryptoCapital doesn't pay!
3/8/2019 2:47:48 PM suchmoon (Summary) tmfp (Summary) 4 Re: Who Could Confirm This A Scam?
3/8/2019 12:07:34 AM suchmoon (Summary) tmfp (Summary) 4 Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
3/4/2019 4:08:35 PM suchmoon (Summary) tmfp (Summary) 9 Re: ASG Mining, is anyone using their miners?
2/22/2019 12:58:20 AM suchmoon (Summary) tmfp (Summary) 4 Re: ★ We want @marlboroza on DT1 again ★
2/15/2019 9:00:46 PM suchmoon (Summary) tmfp (Summary) 4 Re: Bitcoin Mining Cloud Services
1/18/2019 3:59:39 PM suchmoon (Summary) tmfp (Summary) 7 ADDISON CHURCHILL "new exchange, best at everything"??
12/28/2018 11:19:51 PM suchmoon (Summary) tmfp (Summary) 4 Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
11/8/2018 1:06:11 AM suchmoon (Summary) tmfp (Summary) 4 NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
10/25/2018 1:38:19 PM suchmoon (Summary) tmfp (Summary) 4 Re: hay hay i have been banned, please somebody explain to me (-_-')
10/15/2018 5:23:44 PM suchmoon (Summary) tmfp (Summary) 4 Re: WORLDCORE - A SCAM!
9/10/2018 12:06:14 AM suchmoon (Summary) tmfp (Summary) 4 Re: CARTOONS - Are you going to invest on these sites?
8/9/2018 1:49:47 PM suchmoon (Summary) tmfp (Summary) 7 Re: [ANN][INTRO] VEIAG IS THE FIRST REAL HARD ASSET BACKED TOKEN ✅ GOING LIVE ✅
7/24/2018 4:57:48 PM suchmoon (Summary) tmfp (Summary) 7 Re: Scam alert : Do NOT INVEST in Genesis Mining
7/11/2018 9:42:52 PM suchmoon (Summary) tmfp (Summary) 5 Re: Wall of fame / shame. Shit posts so bad that they are actually funny
7/5/2018 12:49:39 PM suchmoon (Summary) tmfp (Summary) 5 Re: Arbitao is 100% a SCAM !!!
7/3/2018 4:21:53 PM suchmoon (Summary) tmfp (Summary) 5 Re: Wall of fame / shame. Shit posts so bad that they are actually funny
6/30/2018 4:24:23 AM suchmoon (Summary) tmfp (Summary) 5 ASGARD Asic miners: vapor staff, vapor ware...?
6/18/2018 11:25:42 AM suchmoon (Summary) tmfp (Summary) 10 Re: Arbitao is 100% a SCAM !!!
6/16/2018 9:18:42 PM suchmoon (Summary) tmfp (Summary) 5 Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading
6/4/2018 3:08:32 AM suchmoon (Summary) tmfp (Summary) 5 Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
4/23/2018 2:44:12 PM suchmoon (Summary) tmfp (Summary) 3 Bitswiss "Asic A1 Pro" : Vaporware or game changer?
4/13/2018 9:44:37 PM suchmoon (Summary) tmfp (Summary) 1
3/21/2018 8:23:26 PM suchmoon (Summary) tmfp (Summary) 1 Re: Accusation actmyname
3/18/2018 2:08:53 AM suchmoon (Summary) tmfp (Summary) 1 Re: Genesis mining just collapse?
3/16/2018 5:12:21 PM suchmoon (Summary) tmfp (Summary) 1 Re: Asicminer.co has anyone heard of this company?
3/12/2018 12:05:41 AM suchmoon (Summary) tmfp (Summary) 1 Re: cryptominingfarm is trusted?
3/11/2018 3:44:41 AM suchmoon (Summary) tmfp (Summary) 1 Re: SpaceDoubler.com - Double your bitcoins in multiple ways up to 200%!

Sum of merit: 265
Total records: 52