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


Wed Feb 6 13:47:12 2019: 1 to shitcoinoffering (history) for African kids with AKs and 663 million bucks. Scam STO Bolton Coin
Wed Feb 6 09:31:38 2019: 1 to edge777 (history) for Re: CLOUDBET IS SCAM! They are not paying for winning bets!
Wed Feb 6 09:06:59 2019: 1 to Bazinga442 (history) for Re: Cloudbet not responding for my 330 BTC withdrawal
Sun Feb 3 21:50:21 2019: 1 to cbreum (history) for Cex.io warning. It's a #scam exchange.
Sun Nov 25 20:06:58 2018: 1 to Smokey23 (history) for Re: Who here brought @ $20K?
Sun Nov 25 20:05:13 2018: 1 to Anti-Cen (history) for Re: Who here brought @ $20K?



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


Mon Feb 4 02:32:39 2019: 2 from The Pharmacist (history)for Re: CLOUDBET IS SCAM! They are not paying for winning bets!
Wed Sep 12 12:19:00 2018: 2 from Bazinga442 (history)for Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
Wed Sep 12 11:09:42 2018: 1 from LoyceV (history)for Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
Tue Sep 11 10:18:10 2018: 5 from TrumpD (history)for Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
Mon Sep 10 16:31:58 2018: 1 from LoyceV (history)for Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
Wed Mar 7 18:43:44 2018: 1 from JayJuanGee (history)for Re: Can you still believe aTriz words? Reopened, too many open questions