sMerit sent from bones261 to JeromeTash
Date/Time From To Number Post
9/2/2019 5:31:29 AM bones261 JeromeTash 2 SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
8/23/2019 3:39:26 PM bones261 JeromeTash 2 SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
8/16/2019 5:27:59 PM bones261 JeromeTash 2 SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
8/16/2019 5:26:33 PM bones261 JeromeTash 2 SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
8/14/2019 3:52:11 PM bones261 JeromeTash 2 SCAM! ETHSTVO - Ethereum Multiplier - MLM/Ponzi scheme promising abnormal ROI
8/11/2019 8:11:43 PM bones261 JeromeTash 2 SCAM! Cartcoin - White Paper is plagiarized
8/9/2019 8:58:43 PM bones261 JeromeTash 2 ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
8/9/2019 7:30:32 PM bones261 JeromeTash 2 SCAM! sentexexchange.com - Plagiarized White paper to the letter.
8/5/2019 7:29:46 PM bones261 JeromeTash 2 SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme
7/31/2019 3:59:41 PM bones261 JeromeTash 2 SCAM! SmartBank - Fake Team Members and Ponzi Scheme
7/23/2019 1:34:43 PM bones261 JeromeTash 2 SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
7/20/2019 1:36:04 AM bones261 JeromeTash 2 [SCAM] CRYPTOMONEY ( XM ) Wallet is infected with Malware.
1/23/2019 2:53:00 PM bones261 JeromeTash 1 Hacked accounts recovery team is doing great, Don't just give up yet!

Sum of merit: 25
Total records: 13