sMerit sent from tvplus006
Date/Time From To Number Post
6/4/2020 5:02:33 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Система форумного доверия
6/4/2020 12:43:03 PM tvplus006 (Summary) KTChampions (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
6/3/2020 6:58:55 PM tvplus006 (Summary) KTChampions (Summary) 1 Re: Репутация в Русском локальном разделе
6/3/2020 3:45:48 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Re: [CFNP] BestChange Signature Campaign
5/27/2020 10:20:44 AM tvplus006 (Summary) Rikafip (Summary) 1 Re: [SCAM] Bonniepays.com - Ponzi scheme
5/25/2020 7:26:48 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Репутация в Русском локальном разделе
5/25/2020 6:53:34 PM tvplus006 (Summary) Jawhead999 (Summary) 1 [SCAM] Investopay.com - Ponzi Scheme
5/23/2020 8:08:04 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
5/20/2020 8:05:25 PM tvplus006 (Summary) witcher_sense (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
5/20/2020 5:56:56 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
5/20/2020 1:54:09 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Почему биткойн будет расти дальше
5/20/2020 1:43:27 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [OPEN SLOTS] BestChange Signature Campaign
5/13/2020 12:55:03 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
5/9/2020 7:27:04 PM tvplus006 (Summary) epidemia (Summary) 1 Re: Просьба создать украиноязычную локаль
5/9/2020 5:34:55 PM tvplus006 (Summary) Rikafip (Summary) 2 List of scams exposed by Rikafip. 70+ and counting!
5/9/2020 3:54:12 PM tvplus006 (Summary) morvillz7z (Summary) 1 BlackChain - plagiarism, stolen content, likely malware wallets as well!
5/8/2020 12:24:50 AM tvplus006 (Summary) Coin-1 (Summary) 1 [График] Статистика показов рекламы на Bitcointalk
5/5/2020 8:36:40 AM tvplus006 (Summary) NotATether (Summary) 1 ScamWhammer - Block scam websites and promotions with your adblocker
5/2/2020 8:56:21 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: [Челлендж] Настрой и покажи свой Trust-лист
4/30/2020 3:11:14 PM tvplus006 (Summary) bubbalex (Summary) 1 💼💼 CREATING OF ANN, BOUNTY, SIGNATURES, MANAGEMENT, DESIGN AND MUCH MORE! 💼💼
4/30/2020 1:17:43 PM tvplus006 (Summary) notblox1 (Summary) 1 [Scam] Ethereumc fake team
4/29/2020 9:59:55 AM tvplus006 (Summary) safar1980 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
4/27/2020 8:59:23 AM tvplus006 (Summary) SaShiRaJaVu (Summary) 1 Re: China’s second corona wave can it crush it’s economy?
4/25/2020 10:35:54 PM tvplus006 (Summary) xandry (Summary) 1 Re: Форум недоступен из России
4/23/2020 11:57:40 PM tvplus006 (Summary) Rikafip (Summary) 1 [Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit!
4/23/2020 11:51:38 PM tvplus006 (Summary) TalkStar (Summary) 1 Scam Alert - Bitcoin Doubler - Bitcoin2.cc
4/22/2020 4:07:22 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Ponzi Scam bitsdoubler.net - Stay Away.
4/20/2020 11:11:54 AM tvplus006 (Summary) TimeTeller (Summary) 1 [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
4/16/2020 12:06:01 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Re: Difficulty choosing a trading platform
4/14/2020 2:41:52 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
4/10/2020 10:00:03 PM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: Биткойнталк умирает?
4/10/2020 4:49:10 PM tvplus006 (Summary) johhnyUA (Summary) 1 Re: Биткойнталк умирает?
4/8/2020 5:37:06 PM tvplus006 (Summary) JollyGood (Summary) 1 Re: HUMANITYONE.IO - Plagiarized Whitepaper
4/8/2020 2:32:44 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Bounty and Signature Campaign
4/7/2020 9:37:34 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: Is KYC bad for crypto?
4/6/2020 12:10:08 AM tvplus006 (Summary) WhiteManWhite (Summary) 1 Re: ---TTC->TDC---
4/5/2020 12:05:31 PM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3)
4/3/2020 5:21:03 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
4/3/2020 3:55:42 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
4/2/2020 5:19:41 PM tvplus006 (Summary) marlboroza (Summary) 1 Stake flags for ponzi schemes here
4/2/2020 4:59:09 PM tvplus006 (Summary) FutureBitcoin (Summary) 1 Re: ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
4/2/2020 2:09:29 PM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT: forexprofit.uk Fake Investment Scheme
4/1/2020 7:41:22 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Bounty and Signature Campaign
3/31/2020 11:02:46 AM tvplus006 (Summary) Little Mouse (Summary) 1 Who own bpip.org?
3/30/2020 7:18:46 PM tvplus006 (Summary) bones261 (Summary) 1 Re: Toilet paper hoarding
3/30/2020 7:07:29 PM tvplus006 (Summary) ScamViruS (Summary) 1 [Warning] Trading crypto coach still scamming people.
3/28/2020 2:09:02 AM tvplus006 (Summary) FutureBitcoin (Summary) 1 ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
3/26/2020 2:19:10 PM tvplus006 (Summary) dkbit98 (Summary) 1 [SCAM] canada-alert-Covid19 malicious website
3/26/2020 2:14:52 PM tvplus006 (Summary) sujonali1819 (Summary) 1 [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
3/25/2020 4:45:20 PM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT: Voya Investment Fake Investment Scheme
3/20/2020 12:00:22 PM tvplus006 (Summary) SFR10 (Summary) 1 Re: Bitcointalk Memes!
3/20/2020 11:57:34 AM tvplus006 (Summary) Alamin1955 (Summary) 2 Re: Bitcointalk Memes!
3/20/2020 11:17:28 AM tvplus006 (Summary) PrimeNumber7 (Summary) 1 Re: [FAKE] Covid-19 WHO website
3/19/2020 6:31:21 PM tvplus006 (Summary) witcher_sense (Summary) 1 Rich Token - SCAM - Plagiarized Whitepaper
3/18/2020 10:15:14 PM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Friend007-Plagiarized Whitepaper
3/18/2020 4:47:23 PM tvplus006 (Summary) OmegaStarScream (Summary) 1 SimbaTools.com | Bitcoin Miner | Scam
3/17/2020 7:25:15 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: 8 лет русскому разделу на форуме.
3/17/2020 1:47:04 PM tvplus006 (Summary) TalkStar (Summary) 1 ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
3/17/2020 11:05:26 AM tvplus006 (Summary) rexi-obmen (Summary) 1 Re: ChangeHero - обменник кинул на 21 010 USDT
3/17/2020 9:15:30 AM tvplus006 (Summary) Jawhead999 (Summary) 1 Warning - Atomlogy Plagiarized Whitepaper and interface
3/17/2020 9:06:03 AM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
3/16/2020 10:39:42 PM tvplus006 (Summary) Mbitr (Summary) 1 Re: Bitcointalk Memes!
3/16/2020 10:37:26 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: Bitcointalk Memes!
3/13/2020 12:50:58 PM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!
3/11/2020 9:25:45 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: 8 лет русскому разделу на форуме.
3/8/2020 6:35:53 PM tvplus006 (Summary) morvillz7z (Summary) 1 MetalBlock - plagiarized whitepaper!
3/8/2020 3:20:29 PM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] COINTOBANKS- plagiarized DASH whitepaper
3/7/2020 9:19:13 AM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
3/7/2020 9:15:39 AM tvplus006 (Summary) mikhailr (Summary) 1 Re: Закройте раздел "Политика"
3/6/2020 12:12:11 PM tvplus006 (Summary) Jawhead999 (Summary) 1 Re: [Warning] ABF Comva Token - Plagiarism website using other content
3/5/2020 6:05:58 PM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: Шансы на успех. Биткойн дискуссии.
3/5/2020 3:11:48 PM tvplus006 (Summary) bubbalex (Summary) 1 Ripple Decentralized most likely scam, another fork with not team and whitepaper
3/5/2020 2:16:45 PM tvplus006 (Summary) WunderSchwein (Summary) 1 Re: Репутация в Русском локальном разделе
3/5/2020 1:43:23 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Репутация в Русском локальном разделе
3/4/2020 2:24:03 PM tvplus006 (Summary) tmfp (Summary) 1 KOSMOH: MLM SCAM
3/3/2020 4:52:05 PM tvplus006 (Summary) examplens (Summary) 1 Re: [OPEN] BlockZone Signature Campaign (Sr.Member / Legendary Accepted) (New)
3/3/2020 12:40:46 PM tvplus006 (Summary) stompix (Summary) 1 Re: Agrichainx - Plagiarized Whitepaper
3/2/2020 4:17:41 PM tvplus006 (Summary) OmegaStarScream (Summary) 1 A scam targeting NitrogenSports users
3/2/2020 12:14:22 PM tvplus006 (Summary) SFR10 (Summary) 1 [SCAM] Bcrypto plugin by @macfeer1 (another way to scam users)
3/1/2020 9:25:13 PM tvplus006 (Summary) TalkStar (Summary) 1 Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest
3/1/2020 9:00:29 PM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Telegram Fake ICO. Stay away from this website.
3/1/2020 7:01:29 PM tvplus006 (Summary) madnessteat (Summary) 1 [Warning!] Fake Tether USD (ERC-20)!
2/27/2020 10:47:20 PM tvplus006 (Summary) KTChampions (Summary) 1 Re: Хвастливые топики в Мете
2/27/2020 5:49:44 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Гильдия объективных стандартов - Свидетеl
2/27/2020 11:28:41 AM tvplus006 (Summary) witcher_sense (Summary) 1 Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax
2/27/2020 11:25:29 AM tvplus006 (Summary) witcher_sense (Summary) 1 Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax
2/27/2020 9:32:03 AM tvplus006 (Summary) DdmrDdmr (Summary) 1 Re: First Newbie of 2019 who received 1000 merits !!!
2/26/2020 11:31:56 AM tvplus006 (Summary) ~DefaultTrust (Summary) 1 Re: Биткойнталк умирает?
2/26/2020 11:28:40 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
2/25/2020 7:35:55 PM tvplus006 (Summary) CryptopreneurBrainboss (Summary) 1 ⬛Brainboss Signature Management Services⬛
2/25/2020 9:47:37 AM tvplus006 (Summary) morvillz7z (Summary) 1 CharToken - fake team members!
2/25/2020 7:36:13 AM tvplus006 (Summary) Veleor (Summary) 1 Re: Репутация в Русском локальном разделе
2/24/2020 3:36:21 PM tvplus006 (Summary) Ratimov (Summary) 1 Обзор сервисов крипто кредитования
2/22/2020 11:03:12 PM tvplus006 (Summary) Bitcoin_Arena (Summary) 1 Honeymining.co has an auto-downloading file that is Malware. Avoid them.
2/22/2020 8:50:00 PM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Telegram GRAM Fake Ico..
2/22/2020 5:43:16 PM tvplus006 (Summary) erikalui (Summary) 1 Re: Amazon to accept bitcoin payments directly... the real breakthrough!?
2/22/2020 10:09:59 AM tvplus006 (Summary) dkbit98 (Summary) 1 [Guide] Best way to Archive Bitcointalk and other webpages
2/21/2020 8:28:16 AM tvplus006 (Summary) witcher_sense (Summary) 1 CrypterioCoin (STMX) - SCAM - FAKE TEAM
2/20/2020 1:05:02 PM tvplus006 (Summary) masulum (Summary) 1 [WARNING] Jackr - Plagiarized WhitePaper
2/19/2020 2:52:14 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 QUISH COIN -- Plagiarism whitepaper
2/18/2020 2:46:37 PM tvplus006 (Summary) FutureBitcoin (Summary) 1 Re: Полезная работа без ограничений.
2/18/2020 1:40:26 PM tvplus006 (Summary) dkbit98 (Summary) 1 Re: Fleta.io - Plagiarized Whitepaper
2/18/2020 9:04:09 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Биткойнталк умирает?
2/18/2020 8:52:37 AM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Биткойнталк умирает?
2/17/2020 3:48:36 PM tvplus006 (Summary) Lafu (Summary) 1 Scam Alert ! [SEVS] Sevastopol plagiarized from Liquid CASH - LCASH
2/15/2020 9:46:57 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Система рангов на bitcointalk.org
2/14/2020 4:25:46 PM tvplus006 (Summary) WhiteManWhite (Summary) 1 Re: Полезная работа без ограничений.
2/14/2020 10:01:27 AM tvplus006 (Summary) JeromeTash (Summary) 1 Re: Doubl3r - 200% after 100 hours (doubler)
2/13/2020 3:19:11 PM tvplus006 (Summary) uanix (Summary) 1 Краткая история Биткоина
2/13/2020 2:55:54 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Краткая история Биткоина
2/13/2020 9:51:43 AM tvplus006 (Summary) TalkStar (Summary) 1 ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
2/10/2020 10:59:54 AM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
2/10/2020 10:06:21 AM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT: baselinvest.com Fake Investment Scheme
2/9/2020 5:06:25 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Автоматическая проверка на плагиат.
2/8/2020 7:04:07 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 ShopMerx Token (SPMX) Fake Team.
2/8/2020 10:49:44 AM tvplus006 (Summary) Smartprofit (Summary) 1 Re: Бессмысленность анонимной валюты
2/7/2020 10:55:41 PM tvplus006 (Summary) Coin-1 (Summary) 1 [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
2/6/2020 3:30:55 PM tvplus006 (Summary) bitcoinst (Summary) 1 Re: Whoa, Ethereum breaks the $200 barrier
2/5/2020 6:11:31 PM tvplus006 (Summary) neiros (Summary) 1 Re: Полезная работа без ограничений.
2/5/2020 10:40:15 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: Автоматическая проверка на плагиат.
2/3/2020 8:23:08 PM tvplus006 (Summary) wwzsocki (Summary) 1 Re: How Many Bitcoin Forks Are There? You will be surprised!!!
2/2/2020 10:25:11 PM tvplus006 (Summary) Ratimov (Summary) 1 My 100 days on Bitcointalk
2/2/2020 7:27:07 PM tvplus006 (Summary) masulum (Summary) 1 [FAKE TEAM] ADV Coin - Token of ADVN Brand Projects
2/1/2020 10:00:02 PM tvplus006 (Summary) ScamViruS (Summary) 1 Re: [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
1/31/2020 7:20:37 PM tvplus006 (Summary) SPQRCoin (Summary) 1 Re: Полезная работа без ограничений.
1/31/2020 10:54:47 AM tvplus006 (Summary) jokers10 (Summary) 1 Рейтинги, флаги, траст-листы: theymos разъясняет
1/30/2020 3:05:29 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
1/30/2020 2:57:02 PM tvplus006 (Summary) Veleor (Summary) 1 Re: Репутация в Русском локальном разделе
1/29/2020 12:22:32 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
1/29/2020 11:04:03 AM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Rovaa Exchange - plagiarized whitepaper
1/28/2020 11:05:59 AM tvplus006 (Summary) Nasoos (Summary) 1 Re: Полезная работа без ограничений.
1/28/2020 11:02:52 AM tvplus006 (Summary) FutureBitcoin (Summary) 1 Re: Полезная работа без ограничений.
1/27/2020 9:28:22 PM tvplus006 (Summary) Lafu (Summary) 1 Scam Alert - RoboBit AI - Plagiarized Whitepaper
1/27/2020 4:11:35 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Репутация в Русском локальном разделе
1/26/2020 4:57:33 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Биткойнталк умирает?
1/24/2020 11:18:11 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: Будущее криптовалют как платёжных средс&#
1/24/2020 10:45:52 AM tvplus006 (Summary) FontSeli (Summary) 1 Все, что вы хотели бы знать о фьючерсах на BTC
1/24/2020 10:32:28 AM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Mydexpay using fake team member photo
1/23/2020 7:40:35 PM tvplus006 (Summary) johhnyUA (Summary) 1 Re: ChipMixer applicants on 2020w3 (19Jan2020)
1/23/2020 10:42:35 AM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Репутация в Русском локальном разделе
1/21/2020 10:45:25 PM tvplus006 (Summary) klarki (Summary) 1 Re: ChangeHero - обменник кинул на 21 010 USDT, bestchange бездействует
1/19/2020 8:16:46 PM tvplus006 (Summary) Theb (Summary) 1 SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
1/19/2020 2:51:36 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍
1/19/2020 2:42:27 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
1/18/2020 8:31:09 PM tvplus006 (Summary) Rikafip (Summary) 1 [Scam] Bitrefill token- fake version of Bitrefill
1/18/2020 11:14:16 AM tvplus006 (Summary) nutildah (Summary) 1 Re: [Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!!
1/17/2020 11:38:52 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 Don't be a victim of second scam.
1/17/2020 10:05:25 AM tvplus006 (Summary) noorman0 (Summary) 1 Re: How to lose your Bitcoins with CTRL-C CTRL-V
1/15/2020 8:29:15 PM tvplus006 (Summary) hacker1001101001 (Summary) 1 [OPEN] EARNBET SIGNATURE CAMPAIGN | SENIOR, HERO & LEGENDARY MEMBER |
1/15/2020 5:29:48 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Телеграм канал нашей RU-локали (бета)
1/14/2020 10:28:42 PM tvplus006 (Summary) JollyGood (Summary) 1 JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
1/14/2020 9:28:51 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: Репутация в Русском локальном разделе
1/14/2020 10:56:42 AM tvplus006 (Summary) morvillz7z (Summary) 1 Pyrrhos Gold - plagiarized whitepaper!
1/13/2020 10:49:49 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Репутация в Русском локальном разделе
1/13/2020 9:40:33 PM tvplus006 (Summary) examplens (Summary) 1 SCAM Warning - 6 websites - Ponzi scheme
1/13/2020 10:59:32 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
1/13/2020 10:37:08 AM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
1/13/2020 10:30:29 AM tvplus006 (Summary) dkbit98 (Summary) 1 BitMonk Ponzi scheme and fake mining
1/10/2020 6:19:08 PM tvplus006 (Summary) yahoo62278 (Summary) 1 Re: Overview of recent username changes in Bitcointalk
1/10/2020 11:24:24 AM tvplus006 (Summary) dkbit98 (Summary) 1 Bilaxy Fake exchange SCAM clones
1/9/2020 10:14:46 AM tvplus006 (Summary) TalkStar (Summary) 1 Ponzi Scheme - WEB TOKEN PROFIT
1/8/2020 10:03:03 AM tvplus006 (Summary) TalkStar (Summary) 1 Re: 2020KING - Ponzi scheme
1/8/2020 8:39:15 AM tvplus006 (Summary) logfiles (Summary) 1 MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
1/6/2020 1:42:30 PM tvplus006 (Summary) JollyGood (Summary) 1 Re: Another Investment Scam: click-to-buy.net
1/5/2020 9:59:01 PM tvplus006 (Summary) esmanthra (Summary) 1 Re: Неофициальный список официальных прави
1/3/2020 10:49:33 PM tvplus006 (Summary) TalkStar (Summary) 1 Bitcoin - 11 Years Of Glory (First Genesis Block)
12/31/2019 3:47:43 PM tvplus006 (Summary) TalkStar (Summary) 1 Re: Road to hero membership
12/31/2019 9:11:24 AM tvplus006 (Summary) Veleor (Summary) 1 Re: Репутация в Русском локальном разделе
12/28/2019 7:28:40 PM tvplus006 (Summary) TalkStar (Summary) 1 Multiple red tagged "Duckdice" have launched "Towerbet"
12/27/2019 6:52:29 PM tvplus006 (Summary) dkbit98 (Summary) 1 Roobet.com is NOT honest casino
12/27/2019 11:04:41 AM tvplus006 (Summary) yahoo62278 (Summary) 1 Re: Roobet.com is NOT honest casino
12/27/2019 10:07:28 AM tvplus006 (Summary) CryptopreneurBrainboss (Summary) 1 Ponzi scheme scam | VpwPonzi.club | 100% Automated.
12/26/2019 2:26:52 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: Репутация в Русском локальном разделе
12/26/2019 11:23:39 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: Репутация в Русском локальном разделе
12/24/2019 2:43:59 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 "Profit Bitcoin" fake high profit generation software.
12/23/2019 8:50:08 PM tvplus006 (Summary) Ratimov (Summary) 1 Telegram-Бот упоминаний и статистики мерита.
12/23/2019 3:58:12 PM tvplus006 (Summary) Balthazar (Summary) 1 Re: О засирании форума баунтистами
12/22/2019 8:09:25 PM tvplus006 (Summary) Lafu (Summary) 1 Report Malware and Suspicious Links here so Mods can take Action !
12/20/2019 11:34:47 AM tvplus006 (Summary) morvillz7z (Summary) 1 ABCP token - plagiarized whitepaper, fake (no) team!
12/19/2019 9:47:47 PM tvplus006 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
12/19/2019 9:21:23 PM tvplus006 (Summary) dkbit98 (Summary) 1 2 Year Anniversary Hero
12/19/2019 11:07:06 AM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT: Cryptoknowmics Token Sale
12/18/2019 11:34:11 AM tvplus006 (Summary) KTChampions (Summary) 1 Re: Репутация в Русском локальном разделе
12/18/2019 10:24:51 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: loyce.club от LoyceV !!! (RUS инструкция)
12/18/2019 10:07:03 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/17/2019 10:10:16 PM tvplus006 (Summary) witcher_sense (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/16/2019 12:44:38 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Ponzi.wrf, a self admitted ponzi scheme.
12/15/2019 9:36:31 PM tvplus006 (Summary) LoyceV (Summary) 1 [WORKING] LoyceV's alternative for Piggy's @mention notification bot
12/15/2019 12:20:40 PM tvplus006 (Summary) Alex_Sr (Summary) 1 Re: [ТОП-200] Щедрые пользователи, дающие мериты
12/15/2019 11:45:18 AM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Dronair-Plagiarized Whitepaper fake team members
12/15/2019 11:39:36 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
12/14/2019 9:03:39 AM tvplus006 (Summary) examplens (Summary) 1 [SCAM ALERT] List 100 scam websites (Updated 20.11)
12/13/2019 5:04:54 PM tvplus006 (Summary) zasad@ (Summary) 1 Аллея славы RU локали
12/12/2019 6:04:13 PM tvplus006 (Summary) masulum (Summary) 1 [Warning] Transmute Coin - Photoshopped Team Image
12/12/2019 11:29:17 AM tvplus006 (Summary) tmfp (Summary) 1 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/12/2019 10:34:47 AM tvplus006 (Summary) KTChampions (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/12/2019 10:27:01 AM tvplus006 (Summary) witcher_sense (Summary) 1 [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
12/12/2019 10:09:50 AM tvplus006 (Summary) murazor (Summary) 1 Re: Репутация в Русском локальном разделе
12/12/2019 10:07:17 AM tvplus006 (Summary) zasad@ (Summary) 1 Re: Репутация в Русском локальном разделе
12/11/2019 8:05:04 PM tvplus006 (Summary) witcher_sense (Summary) 1 Qitcoin - SCAM - Fake team/stock photo/plagiarism
12/11/2019 1:49:24 PM tvplus006 (Summary) dkbit98 (Summary) 1 🛡️ Growing List of Exposed Scams
12/10/2019 10:06:26 PM tvplus006 (Summary) bitbollo (Summary) 1 Re: Cryptoprov - Ponzi scheme
12/10/2019 9:52:45 AM tvplus006 (Summary) Royse777 (Summary) 1 List of (un)known methods scammers user to scam users with honorable mention
12/10/2019 9:24:55 AM tvplus006 (Summary) mosprognoz (Summary) 1 Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
12/8/2019 6:07:05 PM tvplus006 (Summary) trapcoder666 (Summary) 1 Re: Genesistrade - Ponzi scheme
12/8/2019 12:03:20 PM tvplus006 (Summary) andy_pelevin (Summary) 1 Re: Реклама биткоина на улицах
12/7/2019 6:22:28 PM tvplus006 (Summary) peloso (Summary) 1 Re: Репутация в Русском локальном разделе
12/4/2019 8:54:25 PM tvplus006 (Summary) Xal0lex (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/4/2019 10:17:11 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Репутация в Русском локальном разделе
12/2/2019 5:53:37 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 📣 Hero - Campaign Management Service by Coolcryptovator.🚀
12/1/2019 8:49:29 PM tvplus006 (Summary) tmfp (Summary) 1 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
11/29/2019 5:22:26 PM tvplus006 (Summary) KTChampions (Summary) 1 Re: Бан!
11/27/2019 2:20:20 PM tvplus006 (Summary) witcher_sense (Summary) 1 Tether Go - SCAM - FAKE TEAM
11/25/2019 4:50:29 PM tvplus006 (Summary) taikuri13 (Summary) 1 8 лет русскому разделу на форуме.
11/24/2019 1:11:11 PM tvplus006 (Summary) logfiles (Summary) 1 BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
11/18/2019 8:18:10 AM tvplus006 (Summary) logfiles (Summary) 1 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/17/2019 4:14:37 PM tvplus006 (Summary) Alex_Sr (Summary) 1 Re: Нужны кандидаты в источники мерита!!!
11/17/2019 11:23:22 AM tvplus006 (Summary) witcher_sense (Summary) 1 VianeX - SCAM - Fake team / Stock photos
11/17/2019 9:19:14 AM tvplus006 (Summary) Rikafip (Summary) 1 TradePlus- Fake team members photos
11/17/2019 8:31:38 AM tvplus006 (Summary) JeromeTash (Summary) 1 Re: Litecoin Diamond - SCAM - FAKE TEAM
11/15/2019 9:25:07 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: День рождения форума
11/15/2019 12:33:36 PM tvplus006 (Summary) Ratimov (Summary) 1 Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
11/14/2019 1:29:11 PM tvplus006 (Summary) Rikafip (Summary) 1 Ventmode-Fake team member photos connection to previous scam
11/8/2019 12:20:08 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
11/7/2019 3:47:57 PM tvplus006 (Summary) kzv (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
11/7/2019 12:34:44 PM tvplus006 (Summary) witcher_sense (Summary) 1 LightCoinEX - Plagiarized content - Trustworthy?
11/5/2019 12:24:33 PM tvplus006 (Summary) AnatanVS (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
11/4/2019 4:03:04 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: 10th anniversary art contest
11/4/2019 6:35:30 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
11/4/2019 6:23:03 AM tvplus006 (Summary) witcher_sense (Summary) 1 Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
11/3/2019 7:28:38 PM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Репутация в Русском локальном разделе
11/3/2019 12:40:47 PM tvplus006 (Summary) morvillz7z (Summary) 1 Solar Mining Power - plagiarized whitepaper!
11/3/2019 11:59:20 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 [Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
11/1/2019 9:38:11 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 THE600TOKEN.NET - Plagiarism whitepaper
10/31/2019 11:01:48 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: 10th anniversary art contest
10/30/2019 11:34:42 AM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT LIST - created by JollyGood
10/30/2019 10:20:30 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
10/29/2019 2:41:06 PM tvplus006 (Summary) Veleor (Summary) 1 Re: Нужны кандидаты в источники мерита!!!
10/29/2019 10:28:00 AM tvplus006 (Summary) TheFuzzStone (Summary) 1 Re: Нужны кандидаты в источники мерита!!!
10/24/2019 4:35:59 PM tvplus006 (Summary) witcher_sense (Summary) 1 MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
10/23/2019 9:38:37 AM tvplus006 (Summary) mosprognoz (Summary) 1 COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
10/22/2019 2:15:44 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Entherfound - Plagiarism whitepaper
10/21/2019 2:53:17 PM tvplus006 (Summary) Veleor (Summary) 1 Re: 10th anniversary art contest
10/20/2019 9:23:43 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: День рождения форума
10/16/2019 5:11:27 PM tvplus006 (Summary) suchmoon (Summary) 1 Re: Репутация в Русском локальном разделе
10/11/2019 4:10:55 PM tvplus006 (Summary) FontSeli (Summary) 1 Автоматическая проверка на плагиат.
10/11/2019 8:55:37 AM tvplus006 (Summary) witcher_sense (Summary) 1 TaolCash - SCAM - FAKE TEAM / Stealing people's identity
10/10/2019 4:12:11 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SKO.ME - Plagiarism whitepaper/Fake team
10/10/2019 12:44:22 PM tvplus006 (Summary) Veleor (Summary) 1 Re: [ТОП-200] Щедрые пользователи, дающие мериты
10/9/2019 11:56:23 AM tvplus006 (Summary) be.open (Summary) 1 Re: Репутация в Русском локальном разделе
10/8/2019 7:09:13 PM tvplus006 (Summary) masulum (Summary) 1 [Warning] - Cryptocells - Fake Team
10/8/2019 2:11:12 PM tvplus006 (Summary) madnessteat (Summary) 1 Как потерять биткоины с помощью CTRL-C CTRL-V
10/8/2019 8:16:32 AM tvplus006 (Summary) Theb (Summary) 1 EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
10/8/2019 7:48:59 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: Важность собственного списка доверия
10/7/2019 2:17:50 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Hubble Token -Absolutely plagiarism and Fake team
10/7/2019 7:37:17 AM tvplus006 (Summary) Veleor (Summary) 1 Re: permanently banned
10/6/2019 7:02:01 PM tvplus006 (Summary) witcher_sense (Summary) 1 RoyaltyCOIN - Plagiarized whitepaper
10/5/2019 3:00:55 PM tvplus006 (Summary) taikuri13 (Summary) 1 Сортировка тем форума по дате
10/5/2019 10:41:07 AM tvplus006 (Summary) witcher_sense (Summary) 1 SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
10/5/2019 10:40:44 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 touristoken.com -- Plagiarism whitepaper
10/4/2019 4:33:26 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 EXORTION.COM -- Fake team / Using generated photos
10/2/2019 7:56:26 AM tvplus006 (Summary) dkbit98 (Summary) 1 ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
9/30/2019 8:20:58 PM tvplus006 (Summary) witcher_sense (Summary) 1 Foxconn network - SCAM - fake team member / stock photo used
9/29/2019 7:55:21 PM tvplus006 (Summary) witcher_sense (Summary) 1 EtherBurn - SCAM - Plagiarized whitepaper
9/29/2019 7:49:19 PM tvplus006 (Summary) qwertyup23 (Summary) 1 MINEMUSE - FAKE TEAM
9/28/2019 5:53:40 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Ponzi Scheme HK Investment. Stay away....
9/26/2019 2:35:59 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: Репутация в Русском локальном разделе
9/26/2019 1:44:00 PM tvplus006 (Summary) Rikafip (Summary) 1 CoinCompany- Cloud mining ponzi scheme
9/22/2019 3:03:12 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 escortcoin -- FAKE TEAM
9/21/2019 9:36:37 PM tvplus006 (Summary) witcher_sense (Summary) 1 Clevebet - SCAM - Plagiarized Whitepaper
9/21/2019 8:56:44 AM tvplus006 (Summary) jokers10 (Summary) 1 Изменение бампинга для некоторых подфору
9/20/2019 11:47:08 AM tvplus006 (Summary) dkbit98 (Summary) 1 Stéllar Scam Punycode - Keybase Hack Airdrop Fiasco !
9/20/2019 11:14:07 AM tvplus006 (Summary) be.open (Summary) 1 Re: UP ранга в Русском локале - Поздравляем!
9/19/2019 10:14:45 AM tvplus006 (Summary) dkbit98 (Summary) 1 [SCAM] Libra-coin.cc !!!
9/19/2019 6:33:54 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 Just now achieved 800 merit. (Motivational post for newbies)
9/18/2019 8:43:26 PM tvplus006 (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/18/2019 12:36:56 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Биткойнталк умирает?
9/17/2019 9:55:23 PM tvplus006 (Summary) morvillz7z (Summary) 1 Crypto Rewards Global - fake team member / PONZI!
9/17/2019 10:31:49 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 Need community input.
9/17/2019 9:26:15 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Репутация в Русском локальном разделе
9/16/2019 7:14:26 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: Обсуждаем ТРАСТ
9/15/2019 6:10:19 PM tvplus006 (Summary) Veleor (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/15/2019 5:55:53 PM tvplus006 (Summary) bones261 (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/15/2019 5:52:46 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/15/2019 5:52:19 PM tvplus006 (Summary) suchmoon (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/14/2019 8:56:09 PM tvplus006 (Summary) witcher_sense (Summary) 1 BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
9/13/2019 8:03:08 PM tvplus006 (Summary) witcher_sense (Summary) 1 NUKLEAR.IO - SCAM - Plagiarized whitepaper
9/12/2019 9:59:52 PM tvplus006 (Summary) dkbit98 (Summary) 1 [SCAM] Ethereum Classic Atlantis Fakedrop
9/11/2019 8:15:22 PM tvplus006 (Summary) johhnyUA (Summary) 1 Re: Как не стать жертвой афер на Форуме
9/11/2019 4:13:03 PM tvplus006 (Summary) marlboroza (Summary) 1 Fake airdrop tanzanite
9/11/2019 8:23:20 AM tvplus006 (Summary) Veleor (Summary) 1 Re: Репутация в Русском локальном разделе
9/11/2019 7:13:32 AM tvplus006 (Summary) be.open (Summary) 1 Re: Репутация в Русском локальном разделе
9/10/2019 5:51:54 PM tvplus006 (Summary) tmfp (Summary) 1 Re: BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/10/2019 2:37:29 PM tvplus006 (Summary) Veleor (Summary) 1 Re: Неофициальный список официальных прави
9/10/2019 1:20:15 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: Статистика регистраций на Bitcointalk 2017-2019
9/10/2019 9:09:23 AM tvplus006 (Summary) AsAlik (Summary) 1 Re: Репутация в Русском локальном разделе
9/10/2019 8:58:22 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
9/9/2019 2:48:18 PM tvplus006 (Summary) kzv (Summary) 1 Re: Репутация в Русском локальном разделе
9/9/2019 11:11:26 AM tvplus006 (Summary) witcher_sense (Summary) 1 TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
9/8/2019 8:41:53 PM tvplus006 (Summary) witcher_sense (Summary) 1 HavEther - SCAM - Plagiarized whitepaper
9/8/2019 9:32:30 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MIRROWS - FAKE TEAM / STOCK PHOTO
9/7/2019 11:33:36 AM tvplus006 (Summary) madnessteat (Summary) 1 Важность собственного списка доверия
9/6/2019 7:30:02 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Busted 60+ Scam By Coolcryptovator (Scam List Here)
9/5/2019 8:56:50 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 JEOEX.COM - Plagiarism whitepaper
9/5/2019 10:35:50 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93%
9/4/2019 7:46:42 PM tvplus006 (Summary) witcher_sense (Summary) 1 FLUENT TOKEN - SCAM - Plagiarized whitepaper
9/4/2019 1:15:00 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SEEDOFLOVETOKEN(foundico4.9 score ) - Plagiarism whitepaper
9/3/2019 8:45:13 PM tvplus006 (Summary) Xal0lex (Summary) 1 Re: Хакер сменил пароль от bitcointalk.org
9/3/2019 1:57:09 PM tvplus006 (Summary) dkbit98 (Summary) 1 upLibra.io - one more Libra SCAM ?
9/3/2019 1:47:12 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SUNSPOTBITCOIN -Fake team /Very strange team.
9/3/2019 9:22:28 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 Busted 60+ Scam By Coolcryptovator (Scam List Here)
9/2/2019 9:07:26 AM tvplus006 (Summary) witcher_sense (Summary) 1 Bitcoin Neo - SCAM - Stock pictures as Team members
9/1/2019 11:01:02 AM tvplus006 (Summary) bones261 (Summary) 1 Re: 🚀 Bitcoin Turn - new bitcoin live queue 🚀 the project like nothing before
9/1/2019 10:39:02 AM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
8/31/2019 6:01:30 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 CYPHERTOKEN.TECH - FAKE TEAM
8/31/2019 1:56:21 PM tvplus006 (Summary) lovesmayfamilis (Summary) 2 lovesmayfamilis - 100 List of Scam Projects (2018 - 2019)
8/30/2019 8:30:08 PM tvplus006 (Summary) witcher_sense (Summary) 1 KITCOIN - SCAM - Fake Team
8/29/2019 8:54:41 PM tvplus006 (Summary) epidemia (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/29/2019 3:04:20 PM tvplus006 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
8/28/2019 2:06:03 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MELECOIN - Plagiarism whitepaper
8/27/2019 10:58:36 AM tvplus006 (Summary) epidemia (Summary) 1 Re: Шансы на успех. Биткойн дискуссии.
8/27/2019 10:29:59 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 WINCASHCOIN - Plagiarism whitepaper
8/27/2019 9:39:02 AM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
8/23/2019 1:26:19 PM tvplus006 (Summary) morvillz7z (Summary) 1 MegaEther.co - fake team and plagiarized whitepaper!
8/21/2019 2:25:44 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 (Cbuy) cbuyonline.com - Plagiarism whitepaper
8/21/2019 9:20:53 AM tvplus006 (Summary) CryptopreneurBrainboss (Summary) 1 Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
8/20/2019 10:54:23 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 STAKCOIN--Plagiarism whitepaper/FAKE TEAM
8/19/2019 9:08:04 PM tvplus006 (Summary) epidemia (Summary) 1 Re: 6 причин, почему люди все еще не покупают BTC
8/18/2019 7:07:47 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 ChippyToken--Plagiarism whitepaper
8/17/2019 9:55:08 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 DOVA.IO - PLAGIARIZED WHITEPAPER
8/16/2019 5:31:53 PM tvplus006 (Summary) TalkStar (Summary) 1 Road to hero membership
8/16/2019 12:22:54 PM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
8/11/2019 2:58:00 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Profitela - FAKE TEAM / Stealing people's identity
8/11/2019 10:19:27 AM tvplus006 (Summary) witcher_sense (Summary) 1 BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
8/11/2019 7:36:25 AM tvplus006 (Summary) TheFuzzStone (Summary) 1 Re: UP ранга в Русском локале - Поздравляем!
8/10/2019 9:41:56 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Re: tvplus006 Scam User
8/9/2019 6:29:00 PM tvplus006 (Summary) madnessteat (Summary) 1 [Инфографика] Предыстория Биткоина
8/9/2019 3:36:01 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
8/9/2019 10:25:34 AM tvplus006 (Summary) JeromeTash (Summary) 1 ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
8/8/2019 7:14:28 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
8/7/2019 8:28:01 AM tvplus006 (Summary) bakasabo (Summary) 1 Byzbit - Fake team member
8/5/2019 8:14:54 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [IEO] ETERNODE--- Plagiarized Whitepaper
8/5/2019 12:03:52 PM tvplus006 (Summary) AsAlik (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
8/4/2019 4:56:45 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
8/3/2019 7:05:35 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 Stay away from Fake Coinbase giveaway !
8/1/2019 1:56:35 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
8/1/2019 1:48:43 PM tvplus006 (Summary) Parfumer (Summary) 1 Re: Оптимизация поисковых систем для локало&#
8/1/2019 9:08:33 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [ICO] Hydrogeno-- Plagiarized Whitepaper
8/1/2019 9:07:46 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
8/1/2019 8:59:15 AM tvplus006 (Summary) TalkStar (Summary) 1 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
8/1/2019 7:21:45 AM tvplus006 (Summary) hacker1001101001 (Summary) 1 BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER
7/31/2019 6:00:11 AM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! SmartBank - Fake Team Members and Ponzi Scheme
7/30/2019 6:40:31 PM tvplus006 (Summary) witcher_sense (Summary) 1 Tortoken, Torken - SCAM - Plagiarized Whitepaper
7/30/2019 2:46:52 PM tvplus006 (Summary) Slow death (Summary) 1 Sirius Crypto Capital - FAKE TEAM
7/30/2019 12:50:59 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 World Peace Gong Token - Plagiarized whitepaper
7/29/2019 2:38:08 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 EOSFIN - SCAM - no team/plagiarized whitepaper
7/29/2019 11:41:52 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
7/27/2019 4:10:12 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 bradscoin - plagiarized whitepaper
7/27/2019 11:26:28 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity
7/27/2019 8:11:27 AM tvplus006 (Summary) logfiles (Summary) 1 SmartMix.io - SCAM Bitcoin Mixing Service
7/27/2019 7:50:33 AM tvplus006 (Summary) TalkStar (Summary) 1 Re: True Coin - Plagiarized Whitepaper
7/27/2019 7:33:00 AM tvplus006 (Summary) KTChampions (Summary) 1 TIRUS - Ponzi scheme few related scam projects
7/26/2019 3:04:26 PM tvplus006 (Summary) Branko (Summary) 1 Iznenađenje - hrvatska pošta ulazi u crypto biznis
7/26/2019 11:48:55 AM tvplus006 (Summary) FontSeli (Summary) 1 Апелляция на бан - как подать её правильно
7/26/2019 9:30:46 AM tvplus006 (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FILEOX (Entire team is fake)
7/25/2019 8:48:48 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Aavio token (AAV): FAKE TEAM / STOCK PHOTO
7/24/2019 7:54:42 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
7/23/2019 12:04:23 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 FUTUREXCO -Plagiarized Whitepaper
7/23/2019 12:03:34 PM tvplus006 (Summary) morvillz7z (Summary) 1 Bitcoin PAY - plagiarized whitepaper!
7/23/2019 10:47:33 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: Купленные аккаунты и как их распознать
7/23/2019 9:35:22 AM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
7/23/2019 9:05:45 AM tvplus006 (Summary) Opening (Summary) 1 Habitus - Plagiarized Whitepaper
7/22/2019 10:46:30 AM tvplus006 (Summary) madnessteat (Summary) 5 [UNBAN APPEAL] tvplus006
7/21/2019 10:55:11 AM tvplus006 (Summary) Veleor (Summary) 1 Re: ✅[BAN APPEAL]UPDATE: Total table Ban status (Need feedback from Global mods)
7/21/2019 6:43:03 AM tvplus006 (Summary) epidemia (Summary) 1 Re: Почему биткойн будет расти дальше
7/20/2019 12:36:01 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 TCWS TOKEN--Fake team
7/20/2019 12:34:41 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: POS (Proof of stake) майнинг. Иксовая ниша.
7/20/2019 12:31:49 PM tvplus006 (Summary) witcher_sense (Summary) 1 ECPN Token - SCAM - no team/plagiarized whitepaper
7/19/2019 2:35:35 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 AUS Digital Dollar Projects -Plagiarized Whitepaper
7/19/2019 12:44:27 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Oldtimer (OLD) Token- Plagiarized Whitepaper
7/19/2019 12:35:50 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
7/18/2019 9:37:51 PM tvplus006 (Summary) hilariousandco (Summary) 1 Re: The ban was a mistake. I need admin’s attention
7/18/2019 7:43:20 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Zero to Hero
5/9/2019 9:33:47 AM tvplus006 (Summary) Juliya_D (Summary) 2 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
5/8/2019 8:41:09 PM tvplus006 (Summary) witcher_sense (Summary) 1 QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
5/8/2019 4:37:59 PM tvplus006 (Summary) ICOEthics (Summary) 1 NGScoin - Fake Team = SCAM
5/8/2019 2:58:00 PM tvplus006 (Summary) Juliya_D (Summary) 1 Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
5/8/2019 1:14:51 PM tvplus006 (Summary) FontSeli (Summary) 2 Инструкция (вариант) как оживить BTC транзу
5/7/2019 1:26:56 PM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Люди BTC. Андреас Антонопулос
5/7/2019 9:55:42 AM tvplus006 (Summary) my luck (Summary) 1 Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
5/7/2019 6:52:38 AM tvplus006 (Summary) oceanx (Summary) 1 💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰
5/6/2019 5:14:11 AM tvplus006 (Summary) chimk (Summary) 1 Re: Аналитика, анализ, прогнозы.
5/5/2019 11:14:49 PM tvplus006 (Summary) Metamorfozzz (Summary) 1 Re: Кто сейчас продает криптовалюту по низкоl
5/5/2019 5:52:00 PM tvplus006 (Summary) witcher_sense (Summary) 1 CRYPTION ONLINE - SCAM - FAKE TEAM
5/4/2019 2:49:32 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
5/4/2019 9:42:46 AM tvplus006 (Summary) hacker1001101001 (Summary) 1 BITSAVE COIN - PLAGIARIZED WHITEPAPER
5/4/2019 4:49:30 AM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Отправка на segwit-адреса
5/3/2019 8:59:27 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: HUMANITYONE.IO - Plagiarized Whitepaper
5/3/2019 8:27:37 AM tvplus006 (Summary) imhoneer (Summary) 1 Re: Биржа Binance DEX
5/1/2019 12:31:28 PM tvplus006 (Summary) ICOEthics (Summary) 1 Botfoundry - using computer generated image
5/1/2019 7:06:25 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
4/29/2019 2:24:41 PM tvplus006 (Summary) TheFuzzStone (Summary) 1 Re: Репутация в Русском локальном разделе
4/29/2019 11:44:09 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM Capelli -FAKE TEAM/STOCK PHOTO
4/28/2019 7:24:11 PM tvplus006 (Summary) tmfp (Summary) 1 Re: coinerium.io - SCAM - FAKE TEAM
4/28/2019 11:48:50 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: coinerium.io - SCAM - FAKE TEAM
4/27/2019 4:13:09 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
4/27/2019 4:12:31 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 aimatrixs.io - FAKE TEAM
4/27/2019 4:11:50 PM tvplus006 (Summary) witcher_sense (Summary) 1 ILLUMETECH - SCAM - FAKE TEAM
4/25/2019 8:59:19 PM tvplus006 (Summary) morvillz7z (Summary) 1 MSRise - Fake CEO/team members
4/23/2019 2:27:54 PM tvplus006 (Summary) ICOEthics (Summary) 1 Localcoin.is - Plagiarized Whitepaper
4/22/2019 6:42:49 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Likely scam www.xcashwallet.com
4/22/2019 6:24:50 PM tvplus006 (Summary) ICOEthics (Summary) 1 Secondlifecoin - suspicious project with photoshopped team members.
4/22/2019 5:50:09 PM tvplus006 (Summary) YobitUltraMod (Summary) 1 Re: 💰💰💰 Биржа YObit 💰💰💰
4/22/2019 1:58:33 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
4/20/2019 12:44:07 PM tvplus006 (Summary) chimk (Summary) 1 Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
4/19/2019 9:30:41 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
4/19/2019 12:01:33 PM tvplus006 (Summary) hacker1001101001 (Summary) 1 FXT TOKEN: PLAGIARIZED WHITEPAPER
4/18/2019 6:34:45 PM tvplus006 (Summary) madnessteat (Summary) 1 [Инструкция] Подсчет очков доверия
4/18/2019 11:51:35 AM tvplus006 (Summary) morvillz7z (Summary) 1 Epaicapital.com - fake team, plagiarized whitepaper.
4/18/2019 11:40:29 AM tvplus006 (Summary) qwertyup23 (Summary) 1 Cirillochain - Alleged fake member and plagiarized Whitepaper
4/15/2019 9:33:13 AM tvplus006 (Summary) qwertyup23 (Summary) 1 GSASSET.IO Plagiarized Whitepaper
4/13/2019 4:57:43 PM tvplus006 (Summary) morvillz7z (Summary) 1 HYPNOSECOIN - malware detected
4/13/2019 4:51:15 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 mularpay.com-- Stealing content-Plagiarized
4/13/2019 12:00:13 PM tvplus006 (Summary) TheFuzzStone (Summary) 1 Re: Оформление топиков
4/12/2019 12:02:34 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 DeltaChain - FAKE TEAM
4/11/2019 11:29:26 AM tvplus006 (Summary) bakasabo (Summary) 1 OILWELLCOIN - Plagiarized Whitepaper
4/11/2019 9:49:56 AM tvplus006 (Summary) chimk (Summary) 1 Re: Аналитика, анализ, прогнозы.
4/10/2019 9:06:46 PM tvplus006 (Summary) witcher_sense (Summary) 1 BitcoinSV Gold - Plagiarized whitepaper
4/10/2019 9:28:26 AM tvplus006 (Summary) chimk (Summary) 1 Re: vulnerability of the forum. slander in plagiarism
4/9/2019 10:01:40 PM tvplus006 (Summary) Xal0lex (Summary) 1 [2019] Список Bitcoin миксеров
4/8/2019 1:51:23 PM tvplus006 (Summary) ICOEthics (Summary) 1 Solidum Network - 100% Plagiarized Whitepaper
4/8/2019 11:43:50 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 BITSBEE -SCAM - PLAGIARIZED WHITEPAPER
4/8/2019 7:20:13 AM tvplus006 (Summary) hacker1001101001 (Summary) 1 Re: Litecoin Diamond - SCAM - FAKE TEAM
4/7/2019 7:39:20 AM tvplus006 (Summary) ICOEthics (Summary) 1 Biostem - SCAM - FAKE TEAM
4/6/2019 10:21:08 PM tvplus006 (Summary) himanshuoe (Summary) 1 [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
4/5/2019 3:35:04 PM tvplus006 (Summary) DabLjat (Summary) 1 [Челлендж] Настрой и покажи свой Trust-лист
4/5/2019 12:19:34 PM tvplus006 (Summary) Coin-1 (Summary) 1 Re: Важность собственного списка доверия
4/4/2019 10:23:29 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 NEOX -PLAGIARIZED WHITEPAPER
4/4/2019 7:45:24 AM tvplus006 (Summary) Juliya_D (Summary) 1 omgtoken - SCAM ACCUSATION
4/4/2019 7:26:46 AM tvplus006 (Summary) witcher_sense (Summary) 1 Helios Network - FAKE TEAM - SCAM
4/3/2019 10:56:04 AM tvplus006 (Summary) Rooivalk (Summary) 1 Re: Аналитика, анализ, прогнозы.
4/3/2019 8:17:12 AM tvplus006 (Summary) ICOEthics (Summary) 1 Re: NANOCOIN.TECH - FAKE CEO - SCAM
4/3/2019 8:15:58 AM tvplus006 (Summary) witcher_sense (Summary) 1 NANOCOIN.TECH - FAKE CEO - SCAM
4/2/2019 9:17:05 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme
4/1/2019 2:24:46 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
4/1/2019 11:33:14 AM tvplus006 (Summary) Alex_Sr (Summary) 1 Re: Репутация в Русском локальном разделе
4/1/2019 11:08:24 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
3/31/2019 3:45:54 PM tvplus006 (Summary) deception1359 (Summary) 1 MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
3/31/2019 10:23:24 AM tvplus006 (Summary) JeromeTash (Summary) 1 GIFCOIN - Spreading Malware, copying an already existing project.
3/30/2019 2:52:07 PM tvplus006 (Summary) Coin-1 (Summary) 1 [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
3/30/2019 2:48:26 PM tvplus006 (Summary) chimk (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
3/29/2019 2:06:23 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SYNKCOIN-PLAGIARIZED WHITEPAPER
3/29/2019 11:30:42 AM tvplus006 (Summary) Juliya_D (Summary) 1 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
3/28/2019 5:17:58 PM tvplus006 (Summary) ICOEthics (Summary) 1 Micropay - SCAM - FAKE TEAM - Stealing people's identity
3/26/2019 8:54:20 PM tvplus006 (Summary) Juliya_D (Summary) 1 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
3/25/2019 7:35:57 AM tvplus006 (Summary) ICOEthics (Summary) 1 Maincoin.money - Fake Team Member - stealing people's identity
3/24/2019 6:08:26 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
3/23/2019 10:14:14 AM tvplus006 (Summary) WhiteManWhite (Summary) 1 Re: Обновление MEW. Ваше мнение.
3/23/2019 8:29:26 AM tvplus006 (Summary) witcher_sense (Summary) 1 [SCAM] alendoo.io [XAL] - FAKE TEAM
3/22/2019 4:46:51 PM tvplus006 (Summary) logfiles (Summary) 1 Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
3/22/2019 4:18:16 PM tvplus006 (Summary) NeuroticFish (Summary) 1 Re: ELROND - SCAM ACCUSATION
3/21/2019 2:45:52 PM tvplus006 (Summary) ICOEthics (Summary) 1 Melocoin - SCAM - FAKE TEAM / Stealing people's identity
3/21/2019 1:22:33 PM tvplus006 (Summary) hacker1001101001 (Summary) 1 Re: XIO (Espacio Project) - SCAM - FAKE TEAM
3/20/2019 5:29:54 PM tvplus006 (Summary) witcher_sense (Summary) 1 DELTA MONEY - PHISHING - BEWARE
3/20/2019 4:31:06 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
3/20/2019 2:25:59 PM tvplus006 (Summary) ICOEthics (Summary) 1 Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
3/18/2019 2:54:04 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
3/18/2019 7:52:09 AM tvplus006 (Summary) o_e_l_e_o (Summary) 1 Divider (DIVID) - Plagiarized Whitepaper - Scam
3/17/2019 6:07:50 PM tvplus006 (Summary) witcher_sense (Summary) 1 True Gold Coin - PLAGIARIZED WHITEPAPER
3/17/2019 1:50:06 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: WILD LIFE - SCAM - FAKE TEAM
3/17/2019 1:31:08 PM tvplus006 (Summary) hacker1001101001 (Summary) 1 Re: WILD LIFE - SCAM - FAKE TEAM
3/17/2019 1:24:59 PM tvplus006 (Summary) Theb (Summary) 1 Re: EagleChain- Plagiarized Whitepaper
3/17/2019 1:23:37 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 EagleChain- Plagiarized Whitepaper
3/16/2019 3:02:29 PM tvplus006 (Summary) chimk (Summary) 1 Люди BTC. Андреас Антонопулос
3/16/2019 9:21:06 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
3/14/2019 7:44:07 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Копипаста у пользователей
3/12/2019 7:54:52 PM tvplus006 (Summary) Juliya_D (Summary) 1 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
3/12/2019 8:05:56 AM tvplus006 (Summary) witcher_sense (Summary) 1 ALLY NETWORK - Plagiarized Whitepaper - SCAM
3/12/2019 8:03:28 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Charity Token --Plagiarized Whitepaper
3/12/2019 7:59:49 AM tvplus006 (Summary) ICOEthics (Summary) 1 Litenode - FAKE TEAM
3/12/2019 7:59:27 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 Re: Litenode - FAKE TEAM
3/10/2019 9:25:26 PM tvplus006 (Summary) Hellmouth42 (Summary) 1 [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
3/10/2019 10:09:53 AM tvplus006 (Summary) Alex_Sr (Summary) 2 [-1 Merit source in RU local] Alex_Sr merit source application UP!
3/10/2019 10:05:53 AM tvplus006 (Summary) marlboroza (Summary) 1 paulownia very likely ponzi scheme
3/9/2019 11:15:34 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: ethup.io - 120% PROFITS PER MONTH - Ponzi
3/9/2019 3:08:29 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
3/8/2019 2:55:46 PM tvplus006 (Summary) chimk (Summary) 2 Шансы на успех. Биткойн дискуссии.
3/8/2019 12:53:49 PM tvplus006 (Summary) Slow death (Summary) 1 Conslantinople Ethereum Plus [ ponzi scheme ]
3/7/2019 2:52:16 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
3/7/2019 10:15:26 AM tvplus006 (Summary) ICOEthics (Summary) 1 Re: Egyptoken - SCAM - FAKE TEAM
3/6/2019 9:21:00 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
3/5/2019 9:21:15 AM tvplus006 (Summary) jecka5252 (Summary) 1 Re: ✅ TwitterAudit [FREE] 👽Fake Lists [300 users] 💪 Audit Team [Join]
3/4/2019 8:59:03 PM tvplus006 (Summary) bitbollo (Summary) 1 GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
3/3/2019 4:50:21 PM tvplus006 (Summary) Hellmouth42 (Summary) 1 [SCAM] ETHEREUM CLASSIC FUSION - "fork" of ETH and NEO Super clone,
3/2/2019 9:05:35 PM tvplus006 (Summary) Hellmouth42 (Summary) 1 [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
2/28/2019 8:34:35 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: Glyff - SCAM - FAKE team member
2/28/2019 8:52:49 AM tvplus006 (Summary) JeromeTash (Summary) 1 Bitcoin Stake - FAKE TEAM, Doctored images
2/27/2019 4:00:31 PM tvplus006 (Summary) witcher_sense (Summary) 1 TRON GOLD - FAKE TEAM - SCAM
2/26/2019 10:19:00 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: Halocoin - SCAM - FAKE TEAM
2/26/2019 10:35:21 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
2/24/2019 1:36:08 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 ⚡AnonTech⚡ - Fake Team
2/23/2019 2:45:07 PM tvplus006 (Summary) ICOEthics (Summary) 1 Bizi13 - FAKE TEAM member
2/22/2019 8:45:53 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
2/21/2019 7:32:44 PM tvplus006 (Summary) chimk (Summary) 1 Re: Аналитика, анализ, прогнозы.
2/21/2019 6:11:33 PM tvplus006 (Summary) witcher_sense (Summary) 1 BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
2/21/2019 1:58:33 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: CAS Coin - SCAM - FAKE TEAM
2/21/2019 11:19:41 AM tvplus006 (Summary) Coolcryptovator (Summary) 1 Exit scammer "XBlocksCore" is trying to scam again.
2/20/2019 9:08:59 PM tvplus006 (Summary) ICOEthics (Summary) 1 Neuraltrade.network - Plagiarized Whitepaper
2/20/2019 9:31:15 AM tvplus006 (Summary) marlboroza (Summary) 1 Re: I have tagged to "Orrechorre" CEO of Yanubuks ICO. Need opinions from other DT
2/19/2019 8:44:21 PM tvplus006 (Summary) ICOEthics (Summary) 1 Shark-trade - HYIP
2/18/2019 2:51:45 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Emporium - Fake Team
2/18/2019 7:07:16 AM tvplus006 (Summary) ICOEthics (Summary) 1 Xtripple - SCAM - Fake Team
2/17/2019 11:00:52 PM tvplus006 (Summary) ICOEthics (Summary) 1 Opulence - FAKE TEAM - SCAM
2/17/2019 9:45:21 PM tvplus006 (Summary) ICOEthics (Summary) 1 Ecreditcoin - Fake Team Member - SCAM
2/16/2019 8:34:00 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
2/16/2019 9:35:14 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
2/14/2019 11:04:14 PM tvplus006 (Summary) ICOEthics (Summary) 1 ICOEthics - scam list 2018-2019
2/14/2019 4:42:12 PM tvplus006 (Summary) JeromeTash (Summary) 1 Bitbook Sportsbook And Casino FAKE TEAM
2/14/2019 2:39:24 PM tvplus006 (Summary) ICOEthics (Summary) 1 Transcar - SCAM = Fake Team -stealing people's identity Plagiarized WP and Web
2/13/2019 9:05:15 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Warning ! Be aware from PundiX fake wallet.
2/13/2019 8:51:27 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: PETMANCOIN - Plagiarized Whitepaper
2/13/2019 6:52:04 PM tvplus006 (Summary) ICOEthics (Summary) 1 Calvary coin - FAKE TEAM Member
2/13/2019 7:25:41 AM tvplus006 (Summary) ICOEthics (Summary) 1 Paycore - Whitepaper = Blatant Plagiarism - SCAM
2/12/2019 9:18:21 PM tvplus006 (Summary) Coolcryptovator (Summary) 2 🌍 Guidelines, how to spot a scam ICO & report effectively. ✔
2/12/2019 4:26:10 PM tvplus006 (Summary) chimk (Summary) 1 Re: Litecoin LTC scrypt POW - цифровое серебро
2/11/2019 4:52:43 PM tvplus006 (Summary) ICOEthics (Summary) 1 SterlingSovereign - Plagiarized Whitepaper
2/11/2019 8:02:58 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 HASHFINN -PLAGIARIZED WHITEPAPER
2/10/2019 6:39:19 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
2/9/2019 9:35:13 AM tvplus006 (Summary) chimk (Summary) 1 Re: Шансы на успех. Биткойн дискуссии.
2/9/2019 9:02:34 AM tvplus006 (Summary) ICOEthics (Summary) 1 Crowdtrade - SCAM - Fake Team
2/8/2019 7:59:26 AM tvplus006 (Summary) ICOEthics (Summary) 1 Casicoin - Plagiarized Whitepaper
2/7/2019 10:19:10 PM tvplus006 (Summary) ICOEthics (Summary) 1 Windhanenergy = Resolved without any issues
2/7/2019 11:39:55 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
2/5/2019 4:37:16 PM tvplus006 (Summary) witcher_sense (Summary) 1 [SCAM] Tosy Token - FAKE TEAM MEMBERS
2/5/2019 2:32:29 PM tvplus006 (Summary) ICOEthics (Summary) 1 Electronicenergycoin - E2C Token - Fake Team - SCAM
2/5/2019 2:30:53 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Fake team JURISEUM (JURM) ICO
2/5/2019 7:43:22 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [CAXI] [AIRDROP]--FAKE TEAM
2/5/2019 7:41:37 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 flinecoin-- FAKE TEAM-RUSSIAN SCAM!
2/5/2019 7:40:03 AM tvplus006 (Summary) ICOEthics (Summary) 1 BTCDev Exchange with a FAKE TEAM - SCAM
2/5/2019 7:39:20 AM tvplus006 (Summary) ICOEthics (Summary) 1 Afrodex labs - SCAM - FAKE TEAM
2/4/2019 2:41:22 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MetroPolitan Coin - Plagiarized Whitepaper
2/3/2019 7:40:17 PM tvplus006 (Summary) Hellmouth42 (Summary) 1 [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
2/1/2019 5:18:02 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Re: LFD Network - SCAM - FAKE TEAM
2/1/2019 5:17:46 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: LFD Network - SCAM - FAKE TEAM
2/1/2019 4:32:33 PM tvplus006 (Summary) ICOEthics (Summary) 1 Kings / Betkings - Plagiarized Whitepaper
1/31/2019 1:56:04 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 PELO Coin -- Fake Team member
1/29/2019 10:23:13 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MNEX --Plagiarized Whitepaper
1/29/2019 8:19:15 AM tvplus006 (Summary) ICOEthics (Summary) 1 Coinware - Plagiarized Whitepaper
1/26/2019 11:35:47 PM tvplus006 (Summary) witcher_sense (Summary) 1 Nairot Exchange - SCAM - FAKE TEAM
1/26/2019 6:50:41 PM tvplus006 (Summary) ICOEthics (Summary) 1 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
1/22/2019 8:36:45 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 BITELECTRONEUM - SCAM - Fake Team
1/22/2019 8:24:26 AM tvplus006 (Summary) ICOEthics (Summary) 1 Ophaby - FAKE TEAM = Photoshopped - SCAM -
1/21/2019 10:32:11 PM tvplus006 (Summary) Bowtiesarecool (Summary) 1 Stellarforce is a clone of Stellar Activity
1/21/2019 3:37:18 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Bizzilion - Fake Team
1/19/2019 1:23:05 PM tvplus006 (Summary) Coolcryptovator (Summary) 1 Tag the user who are supporting ICO's with fake team/ plagiarised content.
1/18/2019 7:16:32 PM tvplus006 (Summary) ICOEthics (Summary) 1 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
1/18/2019 8:48:27 AM tvplus006 (Summary) marlboroza (Summary) 1 Re: coinfeel.io - SCAM - FAKE TEAM
1/18/2019 8:34:39 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 PatentTX-FAKE TEAM - Using Stock Photo
1/17/2019 7:15:36 AM tvplus006 (Summary) o_e_l_e_o (Summary) 1 Londinium [LON] - Plagiarized Whitepaper - Scam
1/15/2019 11:18:13 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: coinfeel.io - SCAM - FAKE TEAM
12/7/2018 5:08:00 PM tvplus006 (Summary) speaknow (Summary) 1 Re: 🌍 TOKENSUITE 🌍 запустил свой кабинет баунти
11/16/2018 2:58:38 PM tvplus006 (Summary) Chekh (Summary) 1 Re: Подписные принимающие с рангом Newbie
11/11/2018 9:12:50 PM tvplus006 (Summary) bakasabo (Summary) 1 Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
11/5/2018 8:06:31 PM tvplus006 (Summary) Isay (Summary) 1 Re: Курс биткоина 34.000$ на конец 2018 года
10/30/2018 5:19:25 PM tvplus006 (Summary) Towdogs (Summary) 1 Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
10/30/2018 5:14:03 PM tvplus006 (Summary) tactac (Summary) 1 Re: new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
10/17/2018 8:53:14 PM tvplus006 (Summary) simak84 (Summary) 1 Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
10/11/2018 2:53:41 PM tvplus006 (Summary) AlisaBlonde (Summary) 1 Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
10/8/2018 10:02:37 PM tvplus006 (Summary) Jolly_Trader (Summary) 1 Re: Криптовалюты и налоговая.
10/5/2018 3:11:04 PM tvplus006 (Summary) Juliya_D (Summary) 1 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
9/29/2018 3:01:05 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
9/12/2018 9:13:24 PM tvplus006 (Summary) Trttn (Summary) 1 One-fund.io - SCAM? - Fake Team
8/20/2018 9:58:55 PM tvplus006 (Summary) LiteNight (Summary) 1 Гайд от LiteNight. Самое необходимое.
7/19/2018 7:16:29 PM tvplus006 (Summary) Lora Davis (Summary) 1 Pyccкo-English paзгoвopник бayнти xaнтepa
7/12/2018 6:27:09 AM tvplus006 (Summary) Heyod Hewow (Summary) 1 Re: Леджер - аппаратный кошелек для хранения к
6/13/2018 7:22:51 AM tvplus006 (Summary) Xal0lex (Summary) 1
6/5/2018 9:50:55 AM tvplus006 (Summary) lemonrabid (Summary) 1 ✅ TwitterAudit [FREE] 👽Fake Lists [300 users] 💪 Audit Team [Join]
5/7/2018 2:17:16 PM tvplus006 (Summary) PHI1618 (Summary) 1 Her gün güncellenen Bounty listesi. Çok güzel hazırlanmış tavsiye ederim
5/7/2018 11:32:41 AM tvplus006 (Summary) Ariem (Summary) 1 Легендарные акаунты bitcointalk
5/6/2018 8:52:07 PM tvplus006 (Summary) irfan_pak10 (Summary) 1 Re: [Bounty]Expercoin🔥Harvard-Incubated🔥Career Ecosystems Protocol🔥 UPTO❗300,000$
5/6/2018 7:28:30 PM tvplus006 (Summary) Juliya_D (Summary) 1
5/4/2018 7:32:02 PM tvplus006 (Summary) Loginmaster (Summary) 1
5/4/2018 7:18:36 PM tvplus006 (Summary) Loginmaster (Summary) 1
5/3/2018 10:39:26 PM tvplus006 (Summary) temarazin (Summary) 1 ⭐ Рубрикатор полезных тем ⭐
5/2/2018 7:23:46 PM tvplus006 (Summary) LeadS85 (Summary) 1 Re: Где безопасно хранить Токены?
4/26/2018 5:54:39 PM tvplus006 (Summary) rebel92 (Summary) 1 حصريا 🔥 قائمة كل حملات المكافآت الجديدة 🚀
4/24/2018 7:37:51 PM tvplus006 (Summary) Turkish88 (Summary) 1 Снова взломали DNS эфира. Гайд как не попастся
4/22/2018 9:53:43 AM tvplus006 (Summary) vjmarcus (Summary) 1 🔞[БОТЫ] Полезные Telegram боты для форума BitcoinTalk!🔞
2/2/2018 2:39:51 PM tvplus006 (Summary) acmch (Summary) 1 Re: (•_•) TWITTER AUDIT Бетховена. БЕСПЛАТНО (•_•)

Sum of merit: 601
Total records: 589