sMerit sent from suchmoon to cryptodevil
Date/Time From To Number Post
2/27/2020 1:11:11 PM suchmoon (Summary) cryptodevil (Summary) 7 Re: Fake Antminer Store - promineruk.com Review 100% Scam
12/16/2019 3:55:54 PM suchmoon (Summary) cryptodevil (Summary) 7 Re: Balthazar's trust
11/18/2019 2:58:31 PM suchmoon (Summary) cryptodevil (Summary) 7 Re: Yo Theymos! DT2 members are liars and abuse their powers.
8/28/2019 12:30:17 PM suchmoon (Summary) cryptodevil (Summary) 4 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
8/25/2019 8:07:25 PM suchmoon (Summary) cryptodevil (Summary) 4 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
6/13/2019 11:53:15 AM suchmoon (Summary) cryptodevil (Summary) 4 Re: PM from admin demanding to exclude a certain user
8/18/2018 4:03:16 PM suchmoon (Summary) cryptodevil (Summary) 7 MeFy promoter lowbander80 is not who he claims to be
7/15/2018 5:49:55 PM suchmoon (Summary) cryptodevil (Summary) 5 MeFy ICO has fake team members and is being promoted by a fraudster
6/4/2018 1:57:44 PM suchmoon (Summary) cryptodevil (Summary) 5 Re: Bitconeeeeeext - next Bitconnect (Scam Warning)
5/21/2018 3:16:39 AM suchmoon (Summary) cryptodevil (Summary) 10 User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread.
5/20/2018 3:10:29 AM suchmoon (Summary) cryptodevil (Summary) 10 Polish-registered recyclix.com is a Ponzi scheme and provably so.
5/17/2018 9:49:34 PM suchmoon (Summary) cryptodevil (Summary) 5 [FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
5/17/2018 3:26:56 PM suchmoon (Summary) cryptodevil (Summary) 1 Re: [RED FLAGS] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
5/17/2018 3:26:16 PM suchmoon (Summary) cryptodevil (Summary) 5 [FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO
4/30/2018 12:51:19 PM suchmoon (Summary) cryptodevil (Summary) 7 Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
4/16/2018 1:31:24 AM suchmoon (Summary) cryptodevil (Summary) 3 Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
3/15/2018 8:10:05 PM suchmoon (Summary) cryptodevil (Summary) 2 Re: [ANN] Centra Tech | Multi-Blockchain Worldwide Debit Card & Insured Wallet
3/15/2018 8:09:27 PM suchmoon (Summary) cryptodevil (Summary) 2 Re: LUST ICO is a scam.
3/15/2018 8:06:54 PM suchmoon (Summary) cryptodevil (Summary) 2 Re: DeOS (by Razormind) is most likely a scam!

Sum of merit: 97
Total records: 19