Sent by tmfp from January 24, 2018 until February 15, 2019


Fri Feb 8 22:52:35 2019: 1 to TheNewAnon135246 (history) for Re: Red trust on Bestmixer: is this justified?
Wed Feb 6 22:56:07 2019: 1 to shitcoinoffering (history) for African kids with AKs and 663 million bucks. Scam STO Bolton Coin
Mon Feb 4 20:16:30 2019: 1 to Captain-Cryptory (history) for A Petri dish for shilling&plagiarism: DT attn!
Mon Feb 4 18:08:58 2019: 1 to Alex_Sr (history) for Re: Farms of account sellers in the Russian branch "Off-topic"
Sun Feb 3 21:21:40 2019: 1 to qwk (history) for Re: Sanitising bad data inserted into Bitcoin: Redacting in Bitcoin blockchain
Sun Feb 3 13:03:24 2019: 2 to Vod (history) for Re: How to find all accounts registered on a specific date?
Sun Feb 3 02:25:08 2019: 1 to suchmoon (history) for Re: DefaultTrust changes
Sat Feb 2 16:19:38 2019: 2 to ChiNgadOr (history) for MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
Sat Feb 2 16:01:54 2019: 1 to kingzpro (history) for Re: How to make investor interest to join ico
Thu Jan 31 14:27:32 2019: 1 to deisik (history) for Re: [FM] Why is the price of Bitcoin dropping when the fundamentals are so strong.
Sun Jan 27 21:38:55 2019: 1 to Samuil (history) for [ANN] ✅ SCAM ALERT MN+POS ✅ BLACER COIN+PIRLOKKK ✅
Fri Jan 25 23:21:36 2019: 1 to Stimpelton (history) for deleted post
Mon Jan 21 14:36:57 2019: 1 to Polkeins (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист
Sun Jan 20 21:56:34 2019: 1 to DdmrDdmr (history) for Analysis – A quick glance at the current Custom Trust Networks
Sun Jan 20 14:55:47 2019: 1 to suchmoon (history) for The war with Russia: can we end it? Do we want to?
Sat Jan 19 23:02:45 2019: 1 to VINSIN (history) for deleted post
Fri Jan 18 15:39:39 2019: 1 to MaoChao (history) for Re: Farms of account sellers in the Russian branch "Off-topic"
Fri Jan 18 13:20:46 2019: 1 to siruiiuris (history) for Re: Exchange Volumes
Tue Jan 15 21:02:43 2019: 1 to TheNewAnon135246 (history) for Re: DefaultTrust changes
Tue Jan 15 19:23:22 2019: 1 to cryptodevil (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
Mon Jan 14 23:05:00 2019: 1 to Kanvashardas (history) for Re: Let's kick some bear ass on January 30th!
Mon Jan 14 14:07:29 2019: 1 to KingZee (history) for Re: DefaultTrust changes
Mon Jan 14 12:48:51 2019: 1 to Patatas (history) for A very organised petty scam [I almost fell for it]
Fri Jan 11 21:56:30 2019: 1 to gentlemand (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Fri Jan 11 12:07:37 2019: 1 to Alex_Sr (history) for Re: [Graph] Mass Member creation with Legendary account bms2013 (hacked?)
Thu Jan 10 18:35:37 2019: 1 to Anduck (history) for Re: DefaultTrust changes
Sun Jan 6 01:06:52 2019: 1 to pro100j (history) for Re: Token price dropping after ICO, why so?
Sat Jan 5 03:14:55 2019: 1 to Quickseller (history) for Re: Attention Theymos: This is a sMerit holdup! Hands in the air!
Thu Jan 3 16:36:51 2019: 1 to ICOEthics (history) for Bitradelive - SCAM - PONZI/HYIP - Fake Team
Sun Dec 30 13:15:59 2018: 1 to RussaX (history) for deleted post
Sat Dec 29 15:36:20 2018: 1 to sluppy (history) for Re: [ANN] ⛏ ⛏ ⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT
Wed Dec 19 21:27:10 2018: 1 to freemax1900 (history) for Yilemfunds FAKE TEAM
Mon Dec 17 22:55:30 2018: 1 to Torque (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Sun Dec 16 21:16:39 2018: 1 to Norm MacDonald (history) for Re: Will btc difficulty go sideways for rest of the year?
Thu Dec 13 20:43:03 2018: 1 to hemendrachauhan19 (history) for [SCAM] LGS, LPC, LRM - All 3 from same team - All of them are pure SCAM
Wed Dec 12 19:08:46 2018: 1 to raveron (history) for Amazing attempt to scam! Read laugh and report it. cryptocashback.org
Sat Dec 8 13:37:24 2018: 1 to deandree (history) for I backtested 15 Neural Network trading strategies with TOP20 Crypto Coins
Tue Dec 4 19:10:13 2018: 1 to Norm MacDonald (history) for Re: Will btc difficulty go sideways for rest of the year?
Sat Dec 1 14:59:20 2018: 1 to ICOEthics (history) for Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity
Sat Dec 1 00:44:57 2018: 1 to o_e_l_e_o (history) for Re: Bank Of England Brexit FUD
Fri Nov 30 00:06:20 2018: 1 to Iris_Colt (history) for Re: BETI: Bitcoin Exponential Trend Index and technical analysis
Mon Nov 26 12:04:15 2018: 1 to Airdraw (history) for Re: [ANN] 💰⛏ 💰⛏ 💰⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT
Thu Nov 22 19:41:52 2018: 1 to Get-Paid.com (history) for Re: The owner of Bet365.com pocketed $1,000,000 every day in 2017
Tue Nov 13 15:59:42 2018: 1 to Locotoni (history) for my first merit <3
Mon Nov 12 18:29:35 2018: 1 to Locotoni (history) for NELUNS.IO - is scam? or legit project? NLS
Fri Nov 9 16:44:53 2018: 1 to Segway (history) for Re: Is MLM ideal for bitcoin?
Thu Nov 8 16:54:04 2018: 1 to fortunecrypto (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
Mon Nov 5 02:45:46 2018: 1 to BitHodler (history) for Re: Has anyone ever bought bitcoin on this site?
Mon Nov 5 01:37:26 2018: 1 to Bowtiesarecool (history) for Neluns - The Next Exit Scam after Raising Over $100 million?
Mon Nov 5 01:33:06 2018: 1 to Ohgreatanotherone (history) for deleted post
Sun Nov 4 13:44:51 2018: 1 to Highquality (history) for deleted post
Sat Nov 3 00:29:31 2018: 1 to lovesmayfamilis (history) for [QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
Fri Nov 2 12:20:02 2018: 1 to hilariousetc (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Oct-2018]
Thu Nov 1 22:04:25 2018: 1 to Veleor (history) for [Merit abuse] Legendary account MalReynolds
Tue Oct 30 22:02:29 2018: 1 to blockchainwriters (history) for Bitcoiners 2009 and Bitcoins 2018 Difference
Mon Oct 29 10:05:22 2018: 1 to TMAN (history) for Re: Trust system abuse / DT2 member Vod is provably dishonestly rating people
Sun Oct 28 02:20:42 2018: 1 to coinlocket$ (history) for Re: Huge section spammed... Attention from MOD required
Sat Oct 27 23:31:17 2018: 1 to Coin-1 (history) for [TOP-200] The most trusted members (DT1, DT2, DT3)
Sat Oct 20 22:06:47 2018: 1 to bigcash2011 (history) for Re: Splitt - The Home of Cloud Mining!
Mon Oct 1 11:59:28 2018: 1 to hilariousetc (history) for Re: Racism and bigotry
Fri Sep 28 14:36:34 2018: 1 to Veleor (history) for Worldcore - Fake diploma of CEO
Mon Sep 10 23:06:47 2018: 1 to bitart (history) for Re: Seeking reporter badge images
Sat Sep 8 01:20:54 2018: 1 to coinlocket$ (history) for Re: Question about thread reporting.
Thu Aug 30 14:42:10 2018: 2 to Juliya_D (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
Thu Aug 30 13:14:49 2018: 1 to ICOEthics (history) for Pumpkinpro - FAKE TEAM
Thu Aug 30 13:04:57 2018: 1 to ICOEthics (history) for GreenEminer - SCAM - FAKE TEAM
Thu Aug 30 12:58:46 2018: 1 to shitcoinoffering (history) for [Swiss Alps Mining] SCAM!!!
Wed Aug 29 22:16:04 2018: 1 to hilariousetc (history) for Re: The Reality of this forum
Tue Jul 31 22:29:53 2018: 1 to leetlezee (history) for Bitcoin Went Below $8000! Sell Now Before It Goes To 0!
Tue Jul 31 16:38:33 2018: 1 to morvillz7z (history) for Bit Money - Scam
Thu Jul 26 16:53:35 2018: 1 to Coolcryptovator (history) for 🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
Sat Jul 14 23:12:41 2018: 1 to morvillz7z (history) for Rubycon.io - SCAM
Wed Jul 11 09:54:53 2018: 1 to yahoo62278 (history) for Re: Mdayonliner what comes around
Wed Jul 11 04:54:06 2018: 2 to LoyceV (history) for Re: Possible spammers and ICO bumping [Mostly Newbies]
Fri Jul 6 13:04:57 2018: 1 to XinXan (history) for Re: Bear market? Will NEVER HAPPEN because of increasing # of unretrievable bitcoin
Thu Jul 5 15:19:52 2018: 10 to chimk (history) for Re: vulnerability of the forum. slander in plagiarism
Mon Jul 2 13:28:25 2018: 1 to Puppet (history) for Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁
Mon Jul 2 12:08:16 2018: 1 to coinlocket$ (history) for 10 more accounts signature and facebook abuse! DT NEEDED!
Mon Jul 2 12:03:47 2018: 1 to morvillz7z (history) for GreenWorld Farm - Warning! SCAM!
Mon Jul 2 10:35:56 2018: 1 to -ck (history) for deleted post
Sun Jul 1 21:19:02 2018: 1 to frodocooper (history) for Re: warning about asgard sales somethng is up
Sat Jun 30 20:41:16 2018: 1 to Flying Hellfish (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...?
Mon Jun 25 14:19:25 2018: 1 to Welsh (history) for Welsh's merit source application
Mon Jun 25 13:31:53 2018: 1 to Rotten Egg (history) for Re: Coinsecure refund process!
Sun Jun 24 19:25:15 2018: 1 to RzeroD (history) for Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL
Wed Jun 20 13:51:08 2018: 1 to Zapo (history) for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Tue Jun 19 09:44:58 2018: 1 to yahoo62278 (history) for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 22:10:49 2018: 1 to purecane (history) for Re: Is this allowed?
Fri Jun 15 22:19:32 2018: 1 to marlboroza (history) for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Sun Jun 10 14:51:49 2018: 2 to jvanname (history) for Re: Partially decentralized cryptanalysis and cryptosystem standardization
Mon Jun 4 17:01:41 2018: 1 to 1miau (history) for Bitconeeeeeext - next Bitconnect (Scam Warning)
Fri May 4 20:48:15 2018: 1 to xighter (history) for Re: [MVR] MAVRO Новый проект Сергея Мавроди
Fri Apr 20 20:17:35 2018: 1 to amishmanish (history) for Re: overwhelming consensus excludes Lauda, remains in DT2, went in2 buz w sold act
Mon Apr 16 21:29:46 2018: 1 to hndrk10 (history) for deleted post
Sat Mar 31 21:42:28 2018: 1 to lordquanta (history) for Re: Amit Bhardwaj, the Gainbitcoin thief and liar.
Tue Mar 13 22:05:28 2018: 1 to coinlocket$ (history) for Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD
Thu Mar 1 22:45:08 2018: 1 to shaw1 (history) for Re: HYIP Scripts & HashOcean
Wed Feb 28 22:54:43 2018: 1 to YuTü.Co.in (history) for Re: Who the hell is "nullius" the guy is too smart around here :)
Wed Feb 28 20:18:01 2018: 1 to alorid (history) for Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL
Tue Feb 27 22:20:16 2018: 1 to marlboroza (history) for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Sun Feb 25 14:11:56 2018: 1 to mdayonliner (history) for Thin (!) strategy to earn more Merit - Drama Queen (aka alia) busted Finally!!!
Fri Feb 16 23:10:28 2018: 1 to Wind_Crypto (history) for Re: How to HEDGE Your Crypto Gains - Includes DL link for Excel Portfolio Simulation
Wed Feb 14 21:36:31 2018: 1 to ericunc95 (history) for deleted post
Wed Feb 14 18:19:17 2018: 1 to DBerendey (history) for Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅
Tue Feb 13 23:20:46 2018: 1 to adotrulez (history) for Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅
Sat Feb 10 00:03:18 2018: 1 to hyadumadha (history) for Re: To all scammers



Received by tmfp from January 24, 2018 until February 15, 2019


Wed Feb 13 11:45:18 2019: 1 from mrbanjo (history)for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Thu Feb 7 21:14:58 2019: 1 from JayJuanGee (history)for Re: Do you want red tags? If not, please following the guide before joining campaign
Tue Feb 5 22:37:18 2019: 1 from Pmalek (history)for Re: Can users be banned for using known English proverbs and sayings?
Sun Feb 3 21:55:33 2019: 1 from squatter (history)for Re: Crypto Exchange QuadrigaCX Missing $145 Mln After Death of Founder
Thu Jan 31 20:25:56 2019: 2 from Jet Cash (history)for Re: I locked my beginners price discussion thread,
Thu Jan 31 18:59:16 2019: 2 from Foxpup (history)for Re: There should be a public general elections on the DTs
Thu Jan 31 12:22:15 2019: 1 from VINSIN (history)for Re: VINSIN IS A SCAMMER!!
Thu Jan 31 11:06:40 2019: 2 from Foxpup (history)for Re: VINSIN IS A SCAMMER!!
Sun Jan 27 11:44:56 2019: 2 from dbshck (history)for Re: Don't let those spelling mistakes & poor grammar turn you post into a shitpost.
Thu Jan 24 00:10:26 2019: 1 from actmyname (history)for Re: Banned account.
Wed Jan 23 23:24:22 2019: 1 from sirazimuth (history)for Re: Flat Earth
Wed Jan 23 00:39:56 2019: 5 from Vod (history)for Re: Flat Earth
Tue Jan 22 15:17:36 2019: 1 from bitserve (history)for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Sun Jan 20 18:33:41 2019: 1 from DireWolfM14 (history)for Re: Should trust be moderated? (Poll)
Sun Jan 20 00:04:09 2019: 1 from TryNinja (history)for Re: Should trust be moderated? (Poll)
Sat Jan 19 10:58:44 2019: 1 from JayJuanGee (history)for Re: DefaultTrust changes
Fri Jan 18 18:55:44 2019: 1 from nutildah (history)for ADDISON CHURCHILL "new exchange, best at everything"??
Fri Jan 18 16:59:39 2019: 7 from suchmoon (history)for ADDISON CHURCHILL "new exchange, best at everything"??
Wed Jan 16 12:57:42 2019: 1 from BitHodler (history)for Re: Are you following your gut instinct in trading?
Wed Jan 16 00:08:53 2019: 1 from Raja_MBZ (history)for Re: Are you following your gut instinct in trading?
Tue Jan 15 21:30:38 2019: 1 from TMAN (history)for Re: TMAN's thread for bitching about my tags.
Tue Jan 15 13:01:17 2019: 1 from Kemarit (history)for Re: BITMAIN USA seeking mining farm partners
Fri Jan 11 18:53:44 2019: 1 from hilariousandco (history)for Re: THEYMOS - FACTS BASED POST - only interested in hearing HIS OPINION . Thanks.
Fri Jan 11 18:35:05 2019: 1 from o_e_l_e_o (history)for Re: My 25 sMerit offer for a single post
Fri Jan 11 17:43:23 2019: 1 from vapourminer (history)for Re: I'm having trouble understanding market makers actions.
Sun Jan 6 18:41:49 2019: 2 from Welsh (history)for Re: I'm having trouble understanding market makers actions.
Sun Jan 6 17:11:05 2019: 5 from Jet Cash (history)for Re: I'm having trouble understanding market makers actions.
Fri Jan 4 20:40:18 2019: 1 from coinlocket$ (history)for Re: hashpalas.biz new Ponzi
Sat Dec 29 00:19:51 2018: 4 from suchmoon (history)for Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Thu Dec 20 08:29:18 2018: 2 from LoyceV (history)for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Mon Dec 17 23:25:39 2018: 1 from JayJuanGee (history)for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
Fri Dec 14 20:03:10 2018: 1 from Steamtyme (history)for Re: Will btc difficulty go sideways for rest of the year?
Fri Dec 7 20:03:36 2018: 1 from Kemarit (history)for Re: Excoinet.com Is Now Paying 10% More for Bitcoins
Thu Dec 6 09:59:14 2018: 1 from LoyceV (history)for Re: Is the Default trust system still working/active?
Sat Dec 1 11:50:05 2018: 3 from o_e_l_e_o (history)for Re: Bank Of England Brexit FUD
Sat Dec 1 03:53:08 2018: 5 from Vod (history)for Re: China *slowly* taking over the world?
Sat Nov 24 05:02:23 2018: 2 from nutildah (history)for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Fri Nov 23 01:04:21 2018: 1 from mprep (history)for Re: Bitcointalk is growing up so fast. 9 years old today
Thu Nov 22 19:16:03 2018: 1 from eddie13 (history)for Re: Bitcointalk is growing up so fast. 9 years old today
Sat Nov 17 17:06:41 2018: 1 from morvillz7z (history)for Re: How to deal with bumping via fake conversation?
Wed Nov 14 00:20:35 2018: 1 from LTU_btc (history)for Re: my first merit <3
Tue Nov 13 19:38:44 2018: 1 from theymos (history)for Re: my first merit <3
Tue Nov 13 17:42:55 2018: 2 from cryptohunter (history)for Re: my first merit <3
Sat Nov 10 23:44:50 2018: 1 from morvillz7z (history)for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Thu Nov 8 02:06:11 2018: 4 from suchmoon (history)for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
Tue Nov 6 11:25:10 2018: 1 from morvillz7z (history)for Re: How to deal with bumping via fake conversation?
Mon Nov 5 02:24:31 2018: 1 from BitHodler (history)for Re: Has anyone ever bought bitcoin on this site?
Sat Nov 3 02:36:49 2018: 1 from Coin-1 (history)for Re: hay hay i have been banned, please somebody explain to me (-_-')
Tue Oct 30 03:20:44 2018: 1 from Potato Chips (history)for Re: scam
Thu Oct 25 15:38:19 2018: 4 from suchmoon (history)for Re: hay hay i have been banned, please somebody explain to me (-_-')
Thu Oct 25 13:28:11 2018: 1 from Foxpup (history)for Re: hay hay i have been banned, please somebody explain to me (-_-')
Thu Oct 25 13:15:28 2018: 1 from mu_enrico (history)for Re: hay hay i have been banned, please somebody explain to me (-_-')
Wed Oct 17 22:14:49 2018: 1 from AdolfinWolf (history)for Re: Asicminer.co has anyone heard of this company?
Mon Oct 15 19:23:44 2018: 4 from suchmoon (history)for Re: WORLDCORE - A SCAM!
Tue Oct 9 15:09:11 2018: 1 from Kemarit (history)for Re: New Cloud Mining FlashyHash.com is legit?
Mon Sep 10 10:15:04 2018: 1 from LoyceV (history)for Re: CARTOONS - Are you going to invest on these sites?
Mon Sep 10 02:06:14 2018: 4 from suchmoon (history)for Re: CARTOONS - Are you going to invest on these sites?
Sat Sep 8 23:02:33 2018: 2 from morvillz7z (history)for Re: CARTOONS - Are you going to invest on these sites?
Thu Sep 6 20:03:06 2018: 1 from The Pharmacist (history)for Re: Change username
Thu Aug 9 15:49:47 2018: 7 from suchmoon (history)for Re: [ANN][INTRO] VEIAG IS THE FIRST REAL HARD ASSET BACKED TOKEN ✅ GOING LIVE ✅
Wed Jul 25 14:57:57 2018: 1 from mocacinno (history)for WATTUM "Largest cloud mining company on the market" OH RILLY?
Wed Jul 25 13:53:15 2018: 1 from hilariousandco (history)for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
Tue Jul 24 19:35:01 2018: 2 from BitcoinNewsMagazine (history)for Re: Scam alert : Do NOT INVEST in Genesis Mining
Tue Jul 24 18:57:48 2018: 7 from suchmoon (history)for Re: Scam alert : Do NOT INVEST in Genesis Mining
Wed Jul 11 23:42:52 2018: 5 from suchmoon (history)for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
Thu Jul 5 17:37:53 2018: 1 from MagicSmoker (history)for Re: Bitre Mining ANN has only Bot accounts posting
Thu Jul 5 14:49:39 2018: 5 from suchmoon (history)for Re: Arbitao is 100% a SCAM !!!
Tue Jul 3 18:21:53 2018: 5 from suchmoon (history)for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
Sat Jun 30 23:44:45 2018: 1 from frodocooper (history)for Re: ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 23:37:41 2018: 1 from frodocooper (history)for Re: ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 23:36:30 2018: 1 from frodocooper (history)for Re: ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 23:32:21 2018: 5 from frodocooper (history)for ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 16:07:55 2018: 2 from Flying Hellfish (history)for ASGARD Asic miners: vapor staff, vapor ware...?
Sat Jun 30 06:24:23 2018: 5 from suchmoon (history)for ASGARD Asic miners: vapor staff, vapor ware...?
Fri Jun 29 21:20:19 2018: 1 from qwk (history)for ASGARD Asic miners: vapor staff, vapor ware...?
Wed Jun 20 09:09:11 2018: 1 from NeuroticFish (history)for Re: Arbitao is 100% a SCAM !!!
Tue Jun 19 16:32:10 2018: 1 from stompix (history)for Re: Arbitao is 100% a SCAM !!!
Tue Jun 19 16:27:00 2018: 5 from Avirunes (history)for Re: Arbitao is 100% a SCAM !!!
Tue Jun 19 03:18:59 2018: 5 from Lutpin (history)for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 23:06:49 2018: 5 from magneto (history)for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 13:25:42 2018: 10 from suchmoon (history)for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 12:19:23 2018: 2 from Slow death (history)for Re: Arbitao is 100% a SCAM !!!
Mon Jun 18 00:23:59 2018: 10 from Icon (history)for Re: Genesis-mining.com || World's leading hashpower provider!
Sun Jun 17 14:37:01 2018: 3 from Foxpup (history)for Re: Possible Ponzi/Pyramid Scheme - Was going to report to mods, but...
Sat Jun 16 23:18:42 2018: 5 from suchmoon (history)for Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading
Sat Jun 16 19:59:34 2018: 1 from Timelord2067 (history)for Re: Gleb Gamow Account Was sold Proof
Sun Jun 10 17:09:19 2018: 1 from 1miau (history)for Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
Mon Jun 4 05:08:32 2018: 5 from suchmoon (history)for Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
Tue May 22 01:14:56 2018: 1 from Zapo (history)for Re: Situation about ICE ROCK MINING (ROCK1 Token) No buyback as promised!!!
Mon Apr 23 16:44:12 2018: 3 from suchmoon (history)for Bitswiss "Asic A1 Pro" : Vaporware or game changer?
Sat Apr 21 17:09:38 2018: 1 from nutildah (history)for Re: Every single topic in this category is an ad for a SCAM.
Mon Apr 16 22:49:51 2018: 1 from akamit (history)for deleted post
Fri Apr 13 23:44:37 2018: 1 from suchmoon (history)for deleted post
Tue Apr 10 09:11:54 2018: 1 from Joel_Jantsen (history)for Re: Bitcoin mining without the hassles of mining
Wed Apr 4 21:17:29 2018: 1 from Joel_Jantsen (history)for Re: Amit Bhardwaj, the Gainbitcoin thief and liar.
Thu Mar 22 10:30:24 2018: 1 from Joel_Jantsen (history)for Re: Accusation actmyname
Wed Mar 21 21:23:26 2018: 1 from suchmoon (history)for Re: Accusation actmyname
Wed Mar 21 21:07:38 2018: 1 from actmyname (history)for Re: Accusation actmyname
Sun Mar 18 03:08:53 2018: 1 from suchmoon (history)for Re: Genesis mining just collapse?
Sat Mar 17 19:32:22 2018: 1 from Potato Chips (history)for Re: Asicminer.co has anyone heard of this company?
Fri Mar 16 18:12:21 2018: 1 from suchmoon (history)for Re: Asicminer.co has anyone heard of this company?
Thu Mar 15 14:45:41 2018: 1 from 1Referee (history)for Re: Genesis mining just collapse?
Wed Mar 14 05:54:20 2018: 1 from Hueristic (history)for Re: THE UNIQUE BTC GAMBLING BOT THAT MADE ME 1400$ IN A DAY
Mon Mar 12 01:05:41 2018: 1 from suchmoon (history)for Re: cryptominingfarm is trusted?
Sun Mar 11 04:44:41 2018: 1 from suchmoon (history)for Re: SpaceDoubler.com - Double your bitcoins in multiple ways up to 200%!
Thu Mar 8 22:23:13 2018: 2 from Vod (history)for Re: BAN FOR WHAT
Wed Mar 7 21:29:45 2018: 1 from InvoKing (history)for Re: The english language improvement thread
Tue Mar 6 01:54:57 2018: 1 from richardsNY (history)for Re: Best cloud mining service?
Thu Mar 1 17:25:25 2018: 1 from Timelord2067 (history)for Re: I am new to this forum. I don't know what I did wrong?
Wed Feb 28 16:37:26 2018: 1 from scam_detector (history)for Re: Can you still believe aTriz words?
Sat Feb 24 21:03:09 2018: 1 from owlcatz (history)for Re: Bad language, can we make it a better place?
Thu Feb 15 21:30:48 2018: 1 from o_e_l_e_o (history)for Re: Need a help to earn merits