sMerit sent from suchmoon to cryptodevil

Date/Time From To Number Post
2019-08-28 12:30:00 PM suchmoon cryptodevil 4 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
2019-08-25 8:07:00 PM suchmoon cryptodevil 4 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
2019-06-13 11:53:00 AM suchmoon cryptodevil 4 Re: PM from admin demanding to exclude a certain user
2018-08-18 4:03:00 PM suchmoon cryptodevil 7 deleted post
2018-07-15 5:49:00 PM suchmoon cryptodevil 5 MeFy ICO has fake team members and is being promoted by a fraudster
2018-06-04 1:57:00 PM suchmoon cryptodevil 5 Re: Bitconeeeeeext - next Bitconnect (Scam Warning)
2018-05-21 3:16:00 AM suchmoon cryptodevil 10 User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread.
2018-05-20 3:10:00 AM suchmoon cryptodevil 10 Polish-registered recyclix.com is a Ponzi scheme and provably so.
2018-05-17 9:49:00 PM suchmoon cryptodevil 5 [FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
2018-05-17 3:26:00 PM suchmoon cryptodevil 1 Re: [RED FLAGS] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
2018-05-17 3:26:00 PM suchmoon cryptodevil 5 [FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
2018-04-30 12:51:00 PM suchmoon cryptodevil 7 Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
2018-04-16 1:31:00 AM suchmoon cryptodevil 3 Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
2018-03-15 8:10:00 PM suchmoon cryptodevil 2 Re: [ANN] Centra Tech | Multi-Blockchain Worldwide Debit Card & Insured Wallet
2018-03-15 8:09:00 PM suchmoon cryptodevil 2 Re: LUST ICO is a scam.
2018-03-15 8:06:00 PM suchmoon cryptodevil 2 Re: DeOS (by Razormind) is most likely a scam!

Sum of merit: --
Total records: 16