Sent by TalkStar from January 24, 2018 until February 22, 2019


Tue Feb 19 10:57:47 2019: 1 to shasan (history) for Re: A question about hacked/sold account of @Apriand
Mon Feb 18 19:08:58 2019: 1 to DabLjat (history) for Re: [Explained] Importance of Custom Trust List
Mon Feb 18 03:09:15 2019: 1 to ICOEthics (history) for Xtripple - SCAM - Fake Team 
Sun Feb 17 18:04:09 2019: 1 to ChiNgadOr (history) for HELP NEEDED! Found  SCAM GANG mafia
Sun Feb 17 04:18:11 2019: 1 to The Pharmacist (history) for Re: Deleted posts 
Sat Feb 16 06:21:53 2019: 1 to DdmrDdmr (history) for Analysis - Reciprocal trust, distrust and asymmetries + all trust all subgraphs
Mon Feb 11 12:05:42 2019: 1 to ChiNgadOr (history) for MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
Fri Feb 8 07:42:14 2019: 1 to ICOEthics (history) for Re: ICOEthics
Wed Feb 6 09:59:22 2019: 1 to ICOEthics (history) for BTCDev Exchange with a FAKE TEAM - SCAM
Thu Jan 31 16:19:50 2019: 1 to Bowtiesarecool (history) for VriCoin - Fake Team/Stolen Identity
Thu Jan 24 04:22:22 2019: 1 to CryptopreneurBrainboss (history) for Re: Do you think we need a guideline for DT members from theymos?
Tue Jan 22 05:22:56 2019: 1 to witcher_sense (history) for Cardano Classic - FAKE TEAM
Sun Jan 20 11:55:33 2019: 1 to ICOEthics (history) for Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
Sun Jan 20 09:37:50 2019: 1 to TMAN (history) for The Russians V TMAN - peace treaty.
Thu Sep 6 08:51:00 2018: 1 to Coolcryptovator (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
Thu Sep 6 08:47:19 2018: 1 to xtraelv (history) for Pornx scam. Website domain suspended. Twitter suspended. Fake team.



Received by TalkStar from January 24, 2018 until February 22, 2019


Wed Feb 20 08:32:16 2019: 2 from Coolcryptovator (history)for  ★ Gambling vs Forex vs Crypto Trading ★
Tue Feb 19 18:46:11 2019: 2 from DdmrDdmr (history)for ★ Keep your role on Default Trust(DT) selection ★
Tue Feb 19 16:52:17 2019: 4 from dbshck (history)for ★ Keep your role on Default Trust(DT) selection ★
Tue Feb 19 16:11:58 2019: 1 from o_e_l_e_o (history)for ★ Keep your role on Default Trust(DT) selection ★
Tue Feb 19 15:48:03 2019: 1 from Lucius (history)for ★ Keep your role on Default Trust(DT) selection ★
Tue Feb 19 13:00:55 2019: 1 from LoyceV (history)for A question about hacked/sold account of @Apriand
Mon Feb 18 18:34:59 2019: 1 from Coolcryptovator (history)for Re:  Stake.com (SteveStake) is encouraging spam. 
Sun Feb 17 13:34:21 2019: 1 from vapourminer (history)for  Special Guide to keep your Account safe forever (must read)
Thu Feb 14 09:33:34 2019: 1 from JayJuanGee (history)for Re: Trust abuse and lies from DT members
Wed Feb 13 06:22:28 2019: 2 from Coolcryptovator (history)for  Special Guide to keep your Account safe forever (must read)
Tue Feb 12 18:37:38 2019: 4 from suchmoon (history)for  Special Guide to keep your Account safe forever (must read)
Sun Feb 10 22:29:54 2019: 1 from LoyceV (history)for Do you think we need a guideline for DT members from theymos?
Sun Feb 3 16:29:00 2019: 1 from DdmrDdmr (history)for Do you think we need a guideline for DT members from theymos?
Thu Jan 31 04:46:35 2019: 2 from OgNasty (history)for @theymos It's time to make DT blacklist.
Wed Jan 30 16:22:26 2019: 2 from Coolcryptovator (history)for @theymos It's time to make DT blacklist.
Tue Jan 29 05:27:18 2019: 2 from Vod (history)for Which is your favourite personal signature of bitcointalk?
Thu Jan 24 19:18:28 2019: 2 from DdmrDdmr (history)for Do you think we need a guideline for DT members from theymos?
Wed Sep 5 01:42:39 2018: 4 from suchmoon (history)for Scam ICO " PENCHAT TOKEN " with fake team .
Fri Aug 31 23:45:59 2018: 1 from marlboroza (history)for Scam ICO "Travelustoken" ! With fake team
Fri Aug 31 23:21:05 2018: 1 from marlboroza (history)for ICO listing site "icoholder.com" Spamming with multiple accounts
Tue Aug 28 10:25:39 2018: 1 from Juliya_D (history)for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 22:25:36 2018: 1 from ICOEthics (history)for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 20:38:59 2018: 1 from morvillz7z (history)for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 16:21:56 2018: 1 from Coolcryptovator (history)for Scam ICO "Travelustoken" ! With fake team
Mon Aug 27 13:24:25 2018: 1 from ICOEthics (history)for Scam ICO "Travelustoken" ! With fake team
Fri Aug 17 16:16:25 2018: 1 from FlamingFingers (history)for Account buy - sell should be ban officially
Fri Aug 17 14:11:27 2018: 1 from guybrushthreepwood (history)for Account buy - sell should be ban officially
Fri Aug 17 13:48:36 2018: 5 from Coolcryptovator (history)for Account buy - sell should be ban officially