Merit sent by logfiles (Trust list) from January 24, 2018 until March 05, 2021 | BBCode for Bitcointalk424. Tue Mar 2 23:50:11 2021: 1 (Σ 456) to examplens (Trust list) (history) for [Warning] Unnamed.exchange - do we have another exit scam? 423. Sat Feb 27 23:26:13 2021: 1 (Σ 455) to yahoo62278 (Trust list) (history) for New blacklist/Helpful to a site list/Not helpful to a site list 422. Wed Feb 24 21:20:28 2021: 1 (Σ 454) to OmegaStarScream (Trust list) (history) for Re: Kucoin - Forgot trading password 421. Sun Feb 21 21:26:24 2021: 1 (Σ 453) to mole0815 (Trust list) (history) for Re: Account Nuked, but posts made by the account can still be seen 420. Fri Feb 19 00:44:14 2021: 1 (Σ 452) to smooki3 (history) for Cryptoasic.com Review for SCAMMERS SCAM SCAM SCAM 419. Sun Feb 14 23:25:41 2021: 1 (Σ 451) to winrate.io (history) for Re: [CHALLENGE] Can I go from $100 to $80000 in 2021? +63% WEEK 418. Sat Feb 13 23:22:49 2021: 1 (Σ 450) to Little Mouse (Trust list) (history) for Re: Do you click on signatures? 417. Thu Feb 11 17:06:10 2021: 1 (Σ 449) to SFR10 (Trust list) (history) for Re: Financial Service Providers 416. Wed Feb 10 23:03:30 2021: 1 (Σ 448) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(FULL) 415. Sun Feb 7 22:58:34 2021: 2 (Σ 447) to caligola777 (history) for Re: Arcticminers.com SCAM Website Review. 414. Thu Jan 28 00:32:30 2021: 1 (Σ 445) to stompix (Trust list) (history) for Re: Glow Mining Scam Website STAY AWAY - Proof 413. Wed Jan 27 21:22:13 2021: 1 (Σ 444) to lovesmayfamilis (Trust list) (history) for 10 Bounty Abuser. Cheated by enrolling multiple accounts 412. Fri Jan 22 21:41:41 2021: 1 (Σ 443) to colires (history) for Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic 411. Thu Jan 21 06:18:02 2021: 1 (Σ 442) to acroman08 (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked) 410. Fri Jan 8 22:00:48 2021: 1 (Σ 441) to Maus0728 (Trust list) (history) for Re: Looking for Crypto Exchange for Margin Trading with high Margin amounts 409. Thu Jan 7 13:28:58 2021: 1 (Σ 440) to Welsh (Trust list) (history) for Re: Why there are two BSV announcements under Announcements (Altcoins)? 408. Tue Jan 5 23:47:30 2021: 1 (Σ 439) to betller.io (history) for Re: Coolcryptovator's telegram impersonator. 407. Sun Jan 3 22:33:30 2021: 1 (Σ 438) to Cadaver20 (history) for Discussion thread for non-paid, non-listed ended bounties. 406. Sun Jan 3 22:02:53 2021: 1 (Σ 437) to FatFork (Trust list) (history) for [LIST] ✔️ A Curated List of Web Wallets (work-in-progress) 405. Sat Dec 26 19:41:56 2020: 1 (Σ 436) to Maus0728 (Trust list) (history) for Re: 1inch exchange token claim 404. Sun Dec 20 00:30:30 2020: 1 (Σ 435) to coupable (Trust list) (history) for
deleted post403. Tue Dec 15 22:51:59 2020: 1 (Σ 434) to OmegaStarScream (Trust list) (history) for Re: Bitrefill on mobile 402. Sun Dec 13 14:52:04 2020: 1 (Σ 433) to Joel_Jantsen (Trust list) (history) for Re: (WTB) your BTC/ETH/LTC/any crypto for (WTS) my PayPal USD/EUR/GBP/any currency 401. Fri Dec 11 22:28:19 2020: 1 (Σ 432) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 03-Dec-20] 400. Mon Dec 7 23:31:07 2020: 1 (Σ 431) to Trofo (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread 399. Mon Dec 7 23:30:34 2020: 1 (Σ 430) to slaman29 (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread 398. Sun Dec 6 20:29:09 2020: 1 (Σ 429) to mdayonliner (Trust list) (history) for Re: [Eng: Tutorial] PGP Signature - Encrypt/Decrypt message - Fingerprint 397. Sat Dec 5 23:18:09 2020: 1 (Σ 428) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2020/21 396. Mon Nov 30 23:14:35 2020: 1 (Σ 427) to ralle14 (Trust list) (history) for Re: Avoid dealing with these sellers 395. Sun Nov 29 00:07:13 2020: 1 (Σ 426) to btc1mill (history) for Scam website asicminersale.com review 394. Sat Nov 28 00:44:11 2020: 1 (Σ 425) to cabalism13 (Trust list) (history) for Re: Where to Post? 393. Thu Nov 26 23:42:03 2020: 1 (Σ 424) to 1miau (Trust list) (history) for Re: bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website] 392. Thu Nov 26 23:41:47 2020: 1 (Σ 423) to bullrun2020bro (Trust list) (history) for bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website] 391. Sun Nov 22 22:38:47 2020: 1 (Σ 422) to SiNeReiNZzz (Trust list) (history) for [TUTORIAL] ᗌ Embed GIF's in your own articles (Easy way) ᗏ 390. Sun Nov 22 00:43:06 2020: 1 (Σ 421) to DaveF (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers constantly. 389. Sat Nov 21 23:48:22 2020: 1 (Σ 420) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2020/21 388. Thu Nov 19 23:33:50 2020: 1 (Σ 419) to DaC0nsumeR (history) for Re: Market Cipher 387. Thu Nov 19 05:14:49 2020: 2 (Σ 418) to colires (history) for Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic 386. Wed Nov 18 21:25:29 2020: 2 (Σ 416) to ETFbitcoin (Trust list) (history) for Re: mempool.space down? 385. Wed Nov 18 21:23:38 2020: 1 (Σ 414) to Dancing_Coin (history) for Re: OWNR wallet. Buy, exchange and store crypto. Licensed service. 384. Wed Nov 18 08:52:38 2020: 2 (Σ 413) to TryNinja (Trust list) (history) for Re: mempool.space down? 383. Fri Nov 13 22:19:01 2020: 1 (Σ 411) to serjent05 (Trust list) (history) for Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 382. Fri Nov 13 22:18:34 2020: 1 (Σ 410) to Harkorede (Trust list) (history) for Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 381. Thu Nov 5 22:07:56 2020: 1 (Σ 409) to btc_angela (history) for Re: FAKE dice2.win 380. Thu Nov 5 20:06:04 2020: 1 (Σ 408) to joniboini (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux? 379. Wed Nov 4 21:33:00 2020: 1 (Σ 407) to mocacinno (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux? 378. Wed Nov 4 21:32:24 2020: 1 (Σ 406) to ETFbitcoin (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux? 377. Wed Nov 4 21:31:48 2020: 1 (Σ 405) to joniboini (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux? 376. Tue Nov 3 23:13:55 2020: 1 (Σ 404) to morvillz7z (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting 375. Sat Oct 31 23:55:31 2020: 1 (Σ 403) to Rikafip (Trust list) (history) for Re: Maotezi - loan default 374. Sat Oct 31 23:54:56 2020: 1 (Σ 402) to marlboroza (Trust list) (history) for Re: Maotezi - loan default 373. Sat Oct 31 15:40:12 2020: 1 (Σ 401) to joniboini (Trust list) (history) for Re: After Two Weeks : OKex Withdrawal Remains Suspended 372. Sat Oct 31 00:48:13 2020: 1 (Σ 400) to hilariousandco (Trust list) (history) for Re: Account VivGaming Banned. Mod Please Help 371. Thu Oct 29 21:46:29 2020: 1 (Σ 399) to vareole (Trust list) (history) for Re: user mult1s3rv1c3 ban evasion 370. Thu Oct 29 20:50:36 2020: 1 (Σ 398) to mole0815 (Trust list) (history) for Signatures gone? 369. Thu Oct 29 10:39:29 2020: 1 (Σ 397) to lovesmayfamilis (Trust list) (history) for Re: Signatures gone? 368. Mon Oct 26 21:59:07 2020: 2 (Σ 396) to TookDk (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM 367. Sat Oct 24 17:36:18 2020: 1 (Σ 394) to Neolance123 (history) for Re: I NEED HELP, MASTURBATION IS KILLING ME 366. Fri Oct 23 01:25:01 2020: 1 (Σ 393) to Harkorede (Trust list) (history) for Re: UEFA Europa League Discussion Thread 365. Mon Oct 19 00:46:08 2020: 1 (Σ 392) to ochados (history) for Re: Ochados bitcoin charts 364. Fri Oct 16 23:03:50 2020: 1 (Σ 391) to TalkStar (Trust list) (history) for Re: Damgam is phisher/scammer 363. Thu Oct 15 12:21:06 2020: 1 (Σ 390) to TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) 362. Wed Oct 14 00:58:57 2020: 1 (Σ 389) to pilosopotasyo (Trust list) (history) for Re: [WARNING] DRK Defi- Plagiarized Whitepaper 361. Sun Oct 11 00:03:22 2020: 1 (Σ 388) to Coolcryptovator (Trust list) (history) for Coolcryptovator's telegram impersonator. 360. Sat Oct 10 23:18:51 2020: 1 (Σ 387) to Upgrade00 (Trust list) (history) for Re: Coolcryptovator's telegram impersonator. 359. Thu Oct 8 16:55:37 2020: 1 (Σ 386) to Jawhead999 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 07-Oct-20] 358. Thu Oct 8 16:54:34 2020: 1 (Σ 385) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 29-Sep-2020] 357. Sat Oct 3 17:48:57 2020: 1 (Σ 384) to Alucard1 (history) for Re: Investment in cryptocurrency 356. Sat Oct 3 15:33:59 2020: 1 (Σ 383) to BlackHatCoiner (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action] 355. Fri Oct 2 21:51:07 2020: 1 (Σ 382) to Trofo (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread 354. Wed Sep 23 21:07:31 2020: 2 (Σ 381) to OmegaStarScream (Trust list) (history) for Re: Funds went missing on a transfer from Binance to Coinbase 353. Sun Sep 20 17:24:06 2020: 1 (Σ 379) to Fatemablabla (history) for These accounts are cheating in twitter campaigns, all bounty manager should see 352. Sat Sep 19 23:52:57 2020: 1 (Σ 378) to o_e_l_e_o (Trust list) (history) for Re: Someone heard or know about this bitcoin website? 351. Sat Sep 19 00:23:14 2020: 1 (Σ 377) to FortuneJack (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting 350. Fri Sep 18 23:18:16 2020: 1 (Σ 376) to onrise (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-Sep-2020] 349. Fri Sep 18 23:17:39 2020: 1 (Σ 375) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Sep-2020] 348. Fri Sep 18 22:52:17 2020: 1 (Σ 374) to YOSHIE (Trust list) (history) for Re: Hero Member banned permanently for pilgarism 347. Fri Sep 18 01:18:50 2020: 1 (Σ 373) to suchmoon (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action] 346. Thu Sep 17 09:50:19 2020: 1 (Σ 372) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange! 345. Wed Sep 16 01:12:11 2020: 1 (Σ 371) to TrevorS (history) for YFFU Plagiarized Whitepaper 344. Tue Sep 15 00:03:11 2020: 1 (Σ 370) to SFR10 (Trust list) (history) for Re: Crypto-Polis.com - the most profitable USD and EUR exchange 343. Mon Sep 14 22:24:22 2020: 1 (Σ 369) to Mahdirakib (history) for Re: For unbanning account 342. Sat Sep 12 15:42:22 2020: 1 (Σ 368) to Harkorede (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread 341. Sun Sep 6 16:16:50 2020: 1 (Σ 367) to OmegaStarScream (Trust list) (history) for Re: What are some trusted known web wallet 340. Sat Sep 5 23:31:46 2020: 1 (Σ 366) to AhmadM (Trust list) (history) for Re: co-dex.network -- FAKE TEAM+ PLAGIARIZED WHITEPAPER 339. Sat Sep 5 21:37:08 2020: 1 (Σ 365) to TookDk (Trust list) (history) for [SCAM] bitcoinmixer.org is a SCAM 338. Fri Sep 4 14:59:53 2020: 1 (Σ 364) to nc50lc (Trust list) (history) for Re: Bitcoin transaction pending for quite long 337. Fri Sep 4 01:26:50 2020: 1 (Σ 363) to mk4 (Trust list) (history) for Re: What the heck is happening to bitcoin! 336. Sun Aug 30 08:49:51 2020: 1 (Σ 362) to TheUltraElite (Trust list) (history) for Re: [Warning] Cryptochrome - another DeFi with plagiarized whitepaper! 335. Fri Aug 28 21:39:23 2020: 1 (Σ 361) to coboguard (history) for Bitcoinmixer.io is a scam ? 334. Wed Aug 26 09:02:49 2020: 1 (Σ 360) to Darker45 (Trust list) (history) for When Bitcoin Maximalists are Promoting/Shilling an Altcoin 333. Sun Aug 23 23:52:11 2020: 1 (Σ 359) toMagd soliemanBanned! (history) for Sorry everyone 332. Sun Aug 23 01:39:27 2020: 1 (Σ 358) to cryptomaniac_xxx (history) for [Scam]: A fake Bustabit website 331. Thu Aug 20 23:35:43 2020: 1 (Σ 357) to bL4nkcode (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020] 330. Thu Aug 20 23:35:15 2020: 1 (Σ 356) to asu (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020] 329. Tue Aug 18 23:23:57 2020: 1 (Σ 355) to CryptoYar (Trust list) (history) for Re: [Alert] changex.pw is a scam exchange 328. Tue Aug 18 23:19:52 2020: 1 (Σ 354) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-Aug-2020] 327. Sun Aug 16 12:17:59 2020: 1 (Σ 353) to 1miau (Trust list) (history) for Re: AURORAMINE Scam or legit ? 326. Sat Aug 15 06:57:37 2020: 1 (Σ 352) to posi (Trust list) (history) for (In progress) Listing Lied Precious Metal Backed Project 325. Tue Aug 11 21:32:07 2020: 2 (Σ 351) to CryptoYar (Trust list) (history) for [Alert] changex.pw is a scam exchange 324. Mon Aug 10 00:01:36 2020: 1 (Σ 349) to Indymoney (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting 323. Sun Aug 9 21:43:55 2020: 1 (Σ 348) to Baofeng (Trust list) (history) for [Scam]: https://bitfuryweb.com - Ponzi Scheme 322. Sun Aug 9 00:22:16 2020: 1 (Σ 347) to LeGaulois (Trust list) (history) for Re: Sudoku Wallet exit scam. Beware. 321. Sun Aug 9 00:04:44 2020: 1 (Σ 346) to zasad@ (Trust list) (history) for Re: Nigeria Becomes Fastest Growing Crypto Market In The World 320. Thu Aug 6 01:48:44 2020: 1 (Σ 345) to suchmoon (Trust list) (history) for Re: BitcoinGirl.Club hacked? 319. Sun Aug 2 23:50:56 2020: 1 (Σ 344) to coboguard (history) for Re: [SCAM] Sudoku wallet 318. Sun Aug 2 23:49:38 2020: 1 (Σ 343) to dkbit98 (Trust list) (history) for Re: [LIST] Bitcoin Seed Backup Tools 317. Sun Aug 2 22:17:00 2020: 1 (Σ 342) to TheGreatPython (history) for You may start CRYPTO trading (literally free) by writing posts on a forex forum. 316. Fri Jul 31 22:23:49 2020: 1 (Σ 341) to coboguard (history) for Securemixer.io is a scam ? similar Penguinxmixer.io 315. Fri Jul 31 14:56:46 2020: 1 (Σ 340) to TryNinja (Trust list) (history) for Re: electrum 4.0.2 update check says latest version is 3.3.8 314. Fri Jul 31 01:52:37 2020: 1 (Σ 339) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention 313. Thu Jul 30 23:40:19 2020: 1 (Σ 338) to hosseinimr93 (Trust list) (history) for Re: Hide posts and topics 312. Fri Jul 24 15:07:58 2020: 1 (Σ 337) to tranthidung (Trust list) (history) for Re: Disappearance of Blockchain BTC wallet balance 311. Wed Jul 22 07:59:06 2020: 1 (Σ 336) to Royse777 (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?) 310. Thu Jul 16 23:53:18 2020: 1 (Σ 335) to DeathAngel (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 309. Thu Jul 16 21:33:05 2020: 1 (Σ 334) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 308. Wed Jul 15 00:00:17 2020: 1 (Σ 333) to dr.Octagon (history) for Re: Scoine asked to be removed from CryptoscamAlert. Advice needed 307. Mon Jul 6 01:04:59 2020: 1 (Σ 332) to 1miau (Trust list) (history) for Re: [WARNING] FUTBOL Coin using fake team 306. Sun Jul 5 23:12:17 2020: 1 (Σ 331) to Rikafip (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action ! 305. Sun Jul 5 23:09:58 2020: 1 (Σ 330) to Lafu (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action ! 304. Fri Jul 3 00:28:54 2020: 1 (Σ 329) to tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 303. Fri Jul 3 00:28:23 2020: 1 (Σ 328) to kawetsriyanto (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 302. Thu Jul 2 23:39:57 2020: 1 (Σ 327) to Rikafip (Trust list) (history) for [LIST] ANN threads that are using bumping services 301. Tue Jun 30 00:39:26 2020: 1 (Σ 326) to OmegaStarScream (Trust list) (history) for Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 300. Tue Jun 30 00:39:08 2020: 1 (Σ 325) to blenderio (history) for Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 299. Mon Jun 29 01:29:54 2020: 1 (Σ 324) to panjul07 (Trust list) (history) for Re: Predict the price and win BTC 298. Thu Jun 25 23:54:16 2020: 1 (Σ 323) to LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL) 297. Wed Jun 24 22:09:21 2020: 1 (Σ 322) to stompix (Trust list) (history) for Re: Why is Bitcoin volume so low? What effect on price? 296. Mon Jun 22 01:43:15 2020: 1 (Σ 321) to tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 295. Mon Jun 22 00:45:26 2020: 1 (Σ 320) to pooya87 (Trust list) (history) for Re: Stake your Bitcoin address here 294. Sat Jun 20 21:47:23 2020: 2 (Σ 319) to khaled0111 (Trust list) (history) for Re: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them 293. Sat Jun 20 01:27:19 2020: 1 (Σ 317) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 292. Sat Jun 20 00:22:55 2020: 1 (Σ 316) to tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 291. Fri Jun 19 22:10:15 2020: 2 (Σ 315) to sabotag3x (Trust list) (history) for Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them 290. Sun Jun 14 22:47:24 2020: 1 (Σ 313) to YOSHIE (Trust list) (history) for Re: Hacked and/or sold account (Indodax exchange) 289. Sun Jun 14 22:22:33 2020: 1 (Σ 312) to marlboroza (Trust list) (history) for Hacked and/or sold account (Indodax exchange) 288. Sat Jun 13 22:33:56 2020: 1 (Σ 311) to FortuneJack (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting 287. Sat Jun 6 22:23:39 2020: 1 (Σ 310) to bitbollo (Trust list) (history) for 50 Merit left in 4 minutes! AltAccount - Bounty Cheater - Spammer 286. Fri Jun 5 22:22:17 2020: 1 (Σ 309) to shield132 (history) for Bitcointalk Signature Campaigns 285. Sun May 31 00:26:28 2020: 1 (Σ 308) to lightlord (Trust list) (history) for Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}. 284. Mon May 25 20:21:00 2020: 1 (Σ 307) to o_e_l_e_o (Trust list) (history) for Re: If Bitcoin Transactions Speeds Are Increased After bitcoin Halving????? 283. Sat May 23 23:02:48 2020: 1 (Σ 306) to bob123 (Trust list) (history) for Re: I noticed a bitcoin transaction involving one Address. Why was it done? 282. Sat May 23 23:02:26 2020: 1 (Σ 305) to LoyceV (Trust list) (history) for Re: I noticed a bitcoin transaction involving one Address. Why was it done? 281. Sat May 23 23:02:03 2020: 1 (Σ 304) to o_e_l_e_o (Trust list) (history) for Re: I noticed a bitcoin transaction involving one Address. Why was it done? 280. Sat May 23 16:26:40 2020: 1 (Σ 303) to voyguard (history) for [SCAM] bestmixer.se or http://bestmix7l4np5ayv.onion/ 279. Thu May 21 07:00:12 2020: 1 (Σ 302) to blue Snow (Trust list) (history) for Re: Full Merit transaction history for any user - with GRAPHS, BANS and BBCode! 278. Tue May 19 20:37:55 2020: 1 (Σ 301) to tabas (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020] 277. Tue May 19 11:33:04 2020: 1 (Σ 300) to ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action] 276. Tue May 19 03:37:49 2020: 1 (Σ 299) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020] 275. Tue May 19 03:36:31 2020: 1 (Σ 298) to alani123 (Trust list) (history) for alani123 merit source application 274. Mon May 18 14:20:30 2020: 1 (Σ 297) to invincible49 (Trust list) (history) for DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts! 273. Sun May 17 22:05:08 2020: 1 (Σ 296) to DireWolfM14 (Trust list) (history) for Freewallet.org SCAM accusations - a compilation 272. Tue May 12 20:06:35 2020: 1 (Σ 295) to Lauda (Trust list) (history) for Re: Kakatua Bounty Manager With His 34 Altaccounts! 271. Mon May 11 00:14:59 2020: 1 (Σ 294) to dkbit98 (Trust list) (history) for Re: Localcryptex.com - Crypto P2P Trading Plataform, BTC - DASH - LTC 270. Sun May 10 14:04:56 2020: 1 (Σ 293) to invincible49 (Trust list) (history) for Kakatua Bounty Manager With His 17 Other Altaccounts! 269. Sat May 9 01:36:20 2020: 1 (Σ 292) to TryNinja (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam 268. Fri May 8 12:43:39 2020: 1 (Σ 291) to LoyceV (Trust list) (history) for Re: user brayktcristal abusing trust system and spamming all over the forum 267. Thu May 7 09:17:31 2020: 1 (Σ 290) to posi (Trust list) (history) for Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign 266. Wed May 6 12:23:27 2020: 1 (Σ 289) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Apr-2020] 265. Sun May 3 00:04:14 2020: 1 (Σ 288) to LoyceV (Trust list) (history) for Re: [Updated May 2] LoyceV's Trust list viewer - Create your own Trust list! 264. Mon Apr 27 22:14:42 2020: 2 (Σ 287) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020] 263. Sun Apr 26 19:04:22 2020: 1 (Σ 285) to Mitchell (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020] 262. Fri Apr 24 20:06:29 2020: 1 (Σ 284) to fillippone (Trust list) (history) for Re: The drying oil 261. Sun Apr 19 12:23:15 2020: 1 (Σ 283) to tvplus006 (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme 260. Sat Apr 18 01:29:59 2020: 1 (Σ 282) to akhjob (Trust list) (history) for Re: Localbitcoin KYC reply 259. Thu Apr 16 03:07:51 2020: 1 (Σ 281) to BitMaxz (Trust list) (history) for Re: bitsprox.pro Exchange Scam or legit ? 258. Wed Apr 15 21:21:09 2020: 1 (Σ 280) to Leviathan.007 (Trust list) (history) for [Expose] usdx.selfdrop.eu Fraud 257. Sat Apr 11 00:27:04 2020: 1 (Σ 279) to TryNinja (Trust list) (history) for Re: Support/oppose red flag against BETNOMI gambling platform. 256. Fri Apr 10 23:36:20 2020: 1 (Σ 278) to Coolcryptovator (Trust list) (history) for Support/oppose red flag against BETNOMI gambling platform. 255. Fri Apr 10 22:49:52 2020: 2 (Σ 277) to Harkorede (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions 254. Thu Apr 9 19:55:20 2020: 1 (Σ 275) to babo (Trust list) (history) for Re: xqdice.com 253. Wed Apr 8 23:23:57 2020: 1 (Σ 274) to mikeywith (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times? 252. Wed Apr 8 23:22:36 2020: 2 (Σ 273) to Lauda (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times? 251. Sun Apr 5 00:22:13 2020: 1 (Σ 271) to DroomieChikito (Trust list) (history) for Re: Clone of Blender.io Bitcoin Mixer. 250. Sun Apr 5 00:21:46 2020: 1 (Σ 270) to sujonali1819 (Trust list) (history) for Clone of Blender.io Bitcoin Mixer. 249. Fri Apr 3 23:13:33 2020: 1 (Σ 269) to iHodler (history) for Merit abuse by a Legendary 248. Sun Mar 29 23:51:04 2020: 1 (Σ 268) to pooya87 (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times? 247. Sun Mar 29 23:50:42 2020: 1 (Σ 267) to LoyceV (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times? 246. Sun Mar 29 23:49:34 2020: 1 (Σ 266) to o_e_l_e_o (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times? 245. Sun Mar 29 22:58:19 2020: 1 (Σ 265) to SFR10 (Trust list) (history) for Re: Brave and Binance Partner to Bring Crypto Trading Directly Into the Browser 244. Fri Mar 27 23:21:38 2020: 1 (Σ 264) to hosseinimr93 (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times? 243. Fri Mar 27 23:09:25 2020: 1 (Σ 263) to Baofeng (Trust list) (history) for [Scam]: All Covid-19 Scam Related Threads 242. Fri Mar 27 23:06:08 2020: 2 (Σ 262) to Harkorede (Trust list) (history) for Re: Cryptomixer.io || cryptomixns23scr.onion || BIG SCAM 241. Fri Mar 27 23:05:10 2020: 2 (Σ 260) to Harkorede (Trust list) (history) for Re: [SCAMMED for 1.34 BTC] BitcoinVideoCasino.com = SCAMMERS 240. Fri Mar 27 22:54:39 2020: 1 (Σ 258) to LoyceV (Trust list) (history) for Re: Coindays Destroyed, i need some education. 239. Thu Mar 26 16:03:17 2020: 1 (Σ 257) to tihancristiangabriel (history) for bitmainantminers.com Review SCAM 100% DON'T BUY ANYTHING ! 238. Thu Mar 26 12:11:25 2020: 1 (Σ 256) to Cryptwerk (history) for Re: Fresh Bitcoin merchnats directory & map - Cryptwerk.com 237. Sat Mar 21 22:42:34 2020: 1 (Σ 255) to sayrus54 (Trust list) (history) for walmart34 Scammed Me 236. Wed Mar 18 19:36:36 2020: 1 (Σ 254) to Best_Change (Trust list) (history) for Re: About Bestchange [again] 235. Mon Mar 9 01:08:26 2020: 1 (Σ 253) to tmfp (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 234. Mon Mar 9 01:07:49 2020: 1 (Σ 252) to tyKiwanuka (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 233. Mon Mar 9 01:07:18 2020: 1 (Σ 251) to Royse777 (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 232. Thu Mar 5 15:42:30 2020: 1 (Σ 250) to alani123 (Trust list) (history) for Re: NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) 231. Tue Mar 3 15:53:45 2020: 1 (Σ 249) to DaveF (Trust list) (history) for Re: Coindays Destroyed, i need some education. 230. Tue Mar 3 15:53:22 2020: 1 (Σ 248) to nc50lc (Trust list) (history) for Re: Coindays Destroyed, i need some education. 229. Tue Mar 3 14:11:08 2020: 1 (Σ 247) to Exolix (history) for Re: [ANN][EXCHANGE] ▲▼ Exolix - Secure & Anonymous Crypto Exchange Service 228. Sun Mar 1 23:37:45 2020: 1 (Σ 246) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 227. Sun Mar 1 23:09:24 2020: 1 (Σ 245) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020] 226. Sun Mar 1 20:30:36 2020: 1 (Σ 244) to mk4 (Trust list) (history) for Re: Derivative trading? Should an aspiring trader have it up his sleave? (Pro/Cons) 225. Sat Feb 29 22:50:00 2020: 2 (Σ 243) to LoyceMobile (Trust list) (history) for Re: Total count of received & spent merit in the last 120 days 224. Fri Feb 28 12:02:57 2020: 1 (Σ 241) to DroomieChikito (Trust list) (history) for Re: Blender.io - Advanced privacy for Bitcoin transactions (mixer) 223. Sun Feb 23 18:50:50 2020: 1 (Σ 240) to Royse777 (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?) 222. Sun Feb 23 18:46:55 2020: 1 (Σ 239) to johnitrue (history) for SMARTMIXER.IO - SCAM (EXIT?) 221. Sun Feb 23 17:09:02 2020: 2 (Σ 238) to DaveF (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action ! 220. Sun Feb 23 16:39:39 2020: 1 (Σ 236) to alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Feb-2020] 219. Sat Feb 22 21:44:58 2020: 1 (Σ 235) to Trofo (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions 218. Mon Feb 17 12:31:36 2020: 1 (Σ 234) to stompix (Trust list) (history) for Re: [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro" 217. Sun Feb 16 19:11:40 2020: 1 (Σ 233) to Rikafip (Trust list) (history) for [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro" 216. Sun Feb 16 18:52:49 2020: 1 (Σ 232) to ChiBitCTy (Trust list) (history) for Bitcoin Forex Binary Options "Traders" - Social Media Scammers 215. Sun Feb 16 18:06:46 2020: 1 (Σ 231) to witcher_sense (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/ 214. Sun Feb 16 00:07:56 2020: 1 (Σ 230) to kawetsriyanto (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 213. Mon Feb 10 00:44:47 2020: 1 (Σ 229) to examplens (Trust list) (history) for Re: Premier League Prediction Thread (EPL) 212. Fri Feb 7 17:16:52 2020: 2 (Σ 228) to reb0rn21 (Trust list) (history) for Re: IDENA - SCAM 211. Fri Feb 7 17:16:01 2020: 1 (Σ 226) to Tytanowy Janusz (Trust list) (history) for Re: IDENA - SCAM 210. Thu Feb 6 23:02:31 2020: 1 (Σ 225) to o_e_l_e_o (Trust list) (history) for Re: SCAM ALERT - bitmixer.eu - Don't use !!!! 209. Mon Feb 3 00:30:55 2020: 1 (Σ 224) to morvillz7z (Trust list) (history) for Re: Boltrecovery.com scam 208. Fri Jan 31 01:28:22 2020: 1 (Σ 223) to Royse777 (Trust list) (history) for [Translation service] English <> Russian 207. Wed Jan 29 23:53:47 2020: 1 (Σ 222) to sudokuwallet (history) for Re: Manual Bitcoin Mixing/Tumbling Service (End to End Encrypx no trace) 206. Wed Jan 29 13:35:22 2020: 1 (Σ 221) to Blowon (history) for Re: [0.06 BTC] 🔮 DOOMED 🔮 HALL OF FRAMER CHALLENGE 🔮 205. Wed Jan 29 04:53:01 2020: 1 (Σ 220) to 1miau (Trust list) (history) for Why KYC is extremely dangerous – and useless 204. Sun Jan 26 22:11:02 2020: 1 (Σ 219) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 203. Sat Jan 25 16:49:42 2020: 1 (Σ 218) to stompix (Trust list) (history) for Re: Hackers and their use of mixing services 202. Sat Jan 25 00:22:22 2020: 1 (Σ 217) to JollyGood (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme 201. Tue Jan 21 22:51:44 2020: 1 (Σ 216) to OmegaStarScream (Trust list) (history) for Re: Coinroom.com Exit Scam? Any Polish speaking member,pliz help interpret what's up 200. Mon Jan 20 10:01:01 2020: 1 (Σ 215) to Rikafip (Trust list) (history) fordeleted post199. Sun Jan 19 13:37:40 2020: 1 (Σ 214) to LoyceV (Trust list) (history) for Re: Looking for another Campaign Manager for Bitvest and 777Coin 198. Sun Jan 19 13:33:53 2020: 1 (Σ 213) to Lucius (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w 197. Fri Jan 17 12:59:27 2020: 1 (Σ 212) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service 196. Sat Jan 11 16:26:19 2020: 1 (Σ 211) to LoyceV (Trust list) (history) for Re: Viewing unedited posts and deleted posts, view per post, per user or per topic 195. Fri Jan 10 06:21:19 2020: 1 (Σ 210) to Coolcryptovator (Trust list) (history) for "Cryptoinvestprogram" ponzi scheme. 194. Fri Jan 10 06:20:19 2020: 2 (Σ 209) to reb0rn21 (Trust list) (history) fordeleted post193. Thu Jan 9 06:30:49 2020: 1 (Σ 207) to CryptopreneurBrainboss (Trust list) (history) for Re: Premier League Prediction Thread (EPL) 192. Thu Jan 9 04:07:58 2020: 1 (Σ 206) to dkbit98 (Trust list) (history) for ETHgain suspicious Pyramid/Ponzi scheme? 191. Thu Jan 9 04:06:04 2020: 1 (Σ 205) to tvplus006 (Trust list) (history) for 2020KING - Ponzi scheme 190. Wed Jan 8 04:44:55 2020: 1 (Σ 204) to reb0rn21 (Trust list) (history) for [SCAM] BigBang Core & coin-bank.io & webit.one 189. Wed Jan 8 03:38:22 2020: 1 (Σ 203) to dkbit98 (Trust list) (history) for Bilaxy Fake exchange SCAM clones 188. Sun Jan 5 09:39:50 2020: 1 (Σ 202) to ChuckBuck (Trust list) (history) for Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse old 187. Thu Jan 2 22:46:58 2020: 1 (Σ 201) to hosseinimr93 (Trust list) (history) for Re: Qtn about btcinformation.org, Was it created with good intentions? 186. Sat Dec 28 00:33:49 2019: 1 (Σ 200) to LoyceMobile (Trust list) (history) for Re: Listing of DT Ranking Pipeline / Signature Campaigns 185. Wed Dec 18 23:06:07 2019: 1 (Σ 199) to tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 184. Wed Dec 18 22:12:53 2019: 1 (Σ 198) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 183. Wed Dec 18 22:05:53 2019: 1 (Σ 197) to yahoo62278 (Trust list) (history) for Re: Roobet.com not paying on their mistakes 182. Sun Dec 15 11:57:55 2019: 1 (Σ 196) to mk4 (Trust list) (history) for Re: How to create an account on shoppy.gg? 181. Fri Dec 6 19:54:13 2019: 1 (Σ 195) to Coolcryptovator (Trust list) (history) for ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign. Full+, Earn 0.006/Week 180. Sat Nov 30 00:43:43 2019: 1 (Σ 194) to dkbit98 (Trust list) (history) for Re: Black Friday 2019 179. Fri Nov 29 00:36:36 2019: 1 (Σ 193) to Ratimov (Trust list) (history) for Support red flag against Merit seller - woodpeckersnake !!! 178. Wed Nov 27 22:23:54 2019: 1 (Σ 192) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange 177. Mon Nov 25 21:56:17 2019: 1 (Σ 191) to OmegaStarScream (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC? 176. Mon Nov 25 21:55:41 2019: 1 (Σ 190) to BitMaxz (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC? 175. Mon Nov 25 21:55:19 2019: 1 (Σ 189) to LTU_btc (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC? 174. Sat Nov 23 21:31:58 2019: 1 (Σ 188) to tvplus006 (Trust list) (history) for Bitsharks.io - Ponzi scheme 173. Sat Nov 23 18:55:52 2019: 1 (Σ 187) to Baofeng (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 172. Sat Nov 23 18:33:00 2019: 1 (Σ 186) to Pmalek (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting 171. Fri Nov 22 02:50:53 2019: 1 (Σ 185) to KTChampions (Trust list) (history) for Re: Cheating content creation bounty with botofarm (23 accounts in total). 170. Tue Nov 19 17:16:37 2019: 1 (Σ 184) to ranochigo (Trust list) (history) for Re: Can I sign a message with more than one address? 169. Tue Nov 19 17:14:45 2019: 1 (Σ 183) to o_e_l_e_o (Trust list) (history) for Re: Can I sign a message with more than one address? 168. Tue Nov 19 15:39:06 2019: 1 (Σ 182) to sujonali1819 (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 167. Mon Nov 18 15:52:10 2019: 1 (Σ 181) to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей 166. Mon Nov 18 15:40:35 2019: 2 (Σ 180) to ryzaadit (Trust list) (history) for [EDUKASI] Importing Private Key vs Sweeping Private Key | Mana yang lebih baik? 165. Sun Nov 17 01:09:55 2019: 1 (Σ 178) to LoyceV (Trust list) (history) for Re: [Update DELAYED] LoyceV's Trust list viewer - Create your own Trust list! 164. Sun Nov 17 01:08:29 2019: 1 (Σ 177) to LTU_btc (Trust list) (history) for Re: [OPEN] 💥Boublr.com | Signature Campaign | Member+ 💥 163. Fri Nov 15 22:46:58 2019: 1 (Σ 176) to CryptopreneurBrainboss (Trust list) (history) for The used of Bitcoin in Africa 162. Fri Nov 15 22:45:13 2019: 1 (Σ 175) to Lucius (Trust list) (history) for Protect your personal computer/smartphone - Save yours coins from hacking! 161. Fri Nov 15 22:43:40 2019: 1 (Σ 174) to DireWolfM14 (Trust list) (history) for Re: What is Sweep in Electrum wallet? 160. Fri Nov 15 22:41:55 2019: 1 (Σ 173) to RapTarX (Trust list) (history) for What is Sweep in Electrum wallet? 159. Fri Nov 15 22:40:18 2019: 1 (Σ 172) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service 158. Thu Nov 14 23:21:36 2019: 1 (Σ 171) to lovesmayfamilis (Trust list) (history) for A large farm consisting of bots. 157. Sun Nov 10 13:37:36 2019: 1 (Σ 170) to JollyGood (Trust list) (history) for Re: JOLLYGOOD is a good person, but out of controll. 156. Wed Nov 6 22:49:21 2019: 1 (Σ 169) to Harlot (Trust list) (history) for Re: BEGINNER TRADING BOOKS TO READ. 155. Sat Nov 2 20:23:21 2019: 1 (Σ 168) to Coolcryptovator (Trust list) (history) for Today is the day Bitcoin whitepaper were released. Happy Birthday Bitcoin. 154. Sat Nov 2 11:50:57 2019: 1 (Σ 167) to LoyceV (Trust list) (history) for Re: 10th anniversary art contest 153. Sat Nov 2 11:13:08 2019: 1 (Σ 166) to YOSHIE (Trust list) (history) for Re: This is a Challenge 152. Thu Oct 31 15:45:24 2019: 1 (Σ 165) to TheBeardedBaby (Trust list) (history) for [LIST]Open Merit Source Applications,waiting list. 151. Mon Oct 28 09:30:16 2019: 1 (Σ 164) to aliashraf (Trust list) (history) for Bitcoin adoption: A technical challenge 150. Fri Oct 25 12:16:36 2019: 1 (Σ 163) to yahoo62278 (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign 149. Thu Oct 24 08:28:16 2019: 1 (Σ 162) to witcher_sense (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism 148. Sun Oct 20 12:07:51 2019: 1 (Σ 161) to o_e_l_e_o (Trust list) (history) for Re: 33/5000 I am asking for feedback at investerion.com 147. Sun Oct 20 07:00:29 2019: 1 (Σ 160) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense 146. Tue Oct 15 21:28:47 2019: 1 (Σ 159) to Coolcryptovator (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽ 145. Tue Oct 8 08:25:07 2019: 1 (Σ 158) to Coolcryptovator (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know ! 144. Mon Oct 7 17:41:32 2019: 1 (Σ 157) to tvplus006 (Trust list) (history) for Myfbb - Ponzi scheme 143. Mon Oct 7 17:40:39 2019: 1 (Σ 156) to lovesmayfamilis (Trust list) (history) for EXORTION.COM -- Fake team / Using generated photos 142. Mon Oct 7 17:34:39 2019: 1 (Σ 155) to Harkorede (Trust list) (history) for Re: bustadice signature campaign(Full) 141. Wed Sep 25 17:08:03 2019: 1 (Σ 154) to lovesmayfamilis (Trust list) (history) for Neuron© AI - Plagiarism whitepaper 140. Fri Sep 20 22:36:50 2019: 1 (Σ 153) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★ 139. Sat Sep 14 01:45:48 2019: 1 (Σ 152) to mainconcept (Trust list) (history) for Re: permanently banned 138. Fri Sep 6 21:03:53 2019: 1 (Σ 151) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper 137. Fri Sep 6 21:01:27 2019: 1 (Σ 150) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴 136. Fri Aug 30 20:59:39 2019: 1 (Σ 149) to tvplus006 (Trust list) (history) for Dogecoins.pro - Ponzi scheme 135. Wed Aug 28 23:58:48 2019: 1 (Σ 148) to morvillz7z (Trust list) (history) for Chatgasm - fake team! 134. Wed Aug 28 23:57:26 2019: 1 (Σ 147) to lovesmayfamilis (Trust list) (history) for MELECOIN - Plagiarism whitepaper 133. Sun Aug 25 21:07:10 2019: 1 (Σ 146) to LoyceV (Trust list) (history) for Re: Address that can lock Bitcoins and then release them aftter a specified time 132. Wed Aug 21 13:42:53 2019: 1 (Σ 145) to CryptopreneurBrainboss (Trust list) (history) for Request for flag support or negative feedback - Bounty & Bounty Manager Scams. 131. Sun Aug 18 19:24:49 2019: 1 (Σ 144) to Meethii (history) for MINERBROS a.k.a. Satoshi Miners - Do not deal with them! 130. Sun Aug 18 14:51:47 2019: 1 (Σ 143) to o_e_l_e_o (Trust list) (history) for Re: Question regarding BTC change address and transaction 129. Fri Aug 16 18:06:39 2019: 1 (Σ 142) to morvillz7z (Trust list) (history) for BitCollar (BOR) - fake team and plagiarized whitepaper! 128. Fri Aug 16 17:28:26 2019: 1 (Σ 141) to Trofo (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17 127. Fri Aug 16 16:23:03 2019: 1 (Σ 140) to Rath_ (Trust list) (history) for Re: Question regarding BTC change address and transaction 126. Fri Aug 9 07:04:00 2019: 1 (Σ 139) to pandukelana2712 (Trust list) (history) for Re: COIN365Bet Agen Judi Online Terbesar dan Terpercaya 125. Mon Aug 5 16:13:32 2019: 1 (Σ 138) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper 124. Sun Aug 4 05:54:11 2019: 1 (Σ 137) to deception1359 (Trust list) (history) for CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project 123. Thu Aug 1 12:20:20 2019: 1 (Σ 136) to TalkStar (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★ 122. Wed Jul 31 00:27:26 2019: 1 (Σ 135) to LFC_Bitcoin (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions 121. Wed Jul 31 00:19:02 2019: 1 (Σ 134) to tomahawk9 (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions 120. Tue Jul 30 15:19:17 2019: 1 (Σ 133) to hacker1001101001 (Trust list) (history) for AlphaTech (AFX): PLAGIARIZED WHITEPAPER 119. Tue Jul 30 00:57:03 2019: 1 (Σ 132) to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI 118. Sat Jul 27 19:12:45 2019: 1 (Σ 131) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper 117. Sat Jul 27 19:11:32 2019: 1 (Σ 130) to Mirae (history) for MultiCoinGames - VERY possible scam 116. Fri Jul 26 08:27:11 2019: 1 (Σ 129) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper 115. Wed Jul 24 18:20:59 2019: 1 (Σ 128) to witcher_sense (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM 114. Wed Jul 24 18:07:15 2019: 1 (Σ 127) to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper 113. Wed Jul 24 18:06:17 2019: 1 (Σ 126) to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO 112. Wed Jul 24 16:04:17 2019: 1 (Σ 125) to _oh_no_stop_this_ (history) for My small mining farm 111. Sun Jul 21 22:56:24 2019: 1 (Σ 124) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN) 110. Fri Jul 19 22:42:38 2019: 1 (Σ 123) to khaled0111 (Trust list) (history) for New phishing attack using Google Calendar 109. Fri Jul 19 11:38:09 2019: 1 (Σ 122) to lovesmayfamilis (Trust list) (history) for Oldtimer (OLD) Token- Plagiarized Whitepaper 108. Thu Jul 18 22:18:28 2019: 1 (Σ 121) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention 107. Thu Jul 18 00:56:54 2019: 1 (Σ 120) to bakasabo (Trust list) (history) for Crypto Green FX - use fake client feedback 106. Thu Jul 18 00:34:38 2019: 1 (Σ 119) to EdgarAlanPoo (history) for Report Scams and Frauds Exchangers by Edgar 105. Thu Jul 18 00:28:04 2019: 1 (Σ 118) to PratCC (history) for [SCAM] The Champ Coin (TCC) - Fake Team 104. Sat Jul 13 00:36:17 2019: 1 (Σ 117) to 1miau (Trust list) (history) for Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments 103. Mon Jul 8 13:38:41 2019: 1 (Σ 116) to witcher_sense (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM 102. Thu Jul 4 10:36:30 2019: 1 (Σ 115) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17 101. Thu Jul 4 04:35:07 2019: 1 (Σ 114) to o_e_l_e_o (Trust list) (history) for Re: Unable to login through Microsoft Edge Browser 100. Tue Jul 2 14:16:56 2019: 1 (Σ 113) to witcher_sense (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member 99. Tue Jul 2 09:26:03 2019: 1 (Σ 112) to nutildah (Trust list) (history) for [POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City 98. Tue Jul 2 04:22:20 2019: 1 (Σ 111) to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again 97. Sat Jun 29 01:08:54 2019: 1 (Σ 110) to TheWolf666 (history) for Re: Questions about syncing and how to calculate how big the blockchain data is? 96. Tue Jun 25 01:34:30 2019: 1 (Σ 109) to nutildah (Trust list) (history) for [SCAM] Expi - copy/paste project with no team 95. Sun Jun 23 20:53:13 2019: 1 (Σ 108) to morvillz7z (Trust list) (history) for CadinEx - plagiarized whitepaper, stolen content! 94. Sun Jun 23 20:50:21 2019: 1 (Σ 107) to witcher_sense (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE 93. Sat Jun 22 01:43:15 2019: 1 (Σ 106) to chatonBrutal (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! 92. Fri Jun 21 01:41:43 2019: 1 (Σ 105) to witcher_sense (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER 91. Fri Jun 21 01:34:06 2019: 1 (Σ 104) to m0gliE (Trust list) (history) for Re: Iran shoots down a U.S. drone 90. Wed Jun 19 22:26:24 2019: 1 (Σ 103) to bitbollo (Trust list) (history) for https://starcoine.com/ - Ask for a deposit before your withdrawal 89. Tue Jun 18 18:38:22 2019: 1 (Σ 102) to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed 88. Tue Jun 18 08:30:23 2019: 1 (Σ 101) to guerdon services (Trust list) (history) for Please check this, I invite ICOethics and other DT members to check this. 87. Fri Jun 14 20:23:45 2019: 1 (Σ 100) to SteveStake (history) for Stake.com Signature Campaign - A new kind of future 86. Thu Jun 13 20:43:22 2019: 1 (Σ 99) to OneHash (history) for Re: 🔥OneHash Signature Campaign🔥 [open] 85. Wed Jun 12 20:48:58 2019: 1 (Σ 98) to suchmoon (Trust list) (history) for Re: Do something about the colors used 84. Wed Jun 12 19:51:54 2019: 1 (Σ 97) to LoyceV (Trust list) (history) for Re: Request support for Flags here! 83. Wed Jun 12 19:21:40 2019: 1 (Σ 96) to morvillz7z (Trust list) (history) for Re: CARTOONS - Are you going to invest on these ICOs? 82. Tue Jun 11 08:31:41 2019: 1 (Σ 95) to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data 81. Mon Jun 10 01:58:01 2019: 1 (Σ 94) to ICOEthics (Trust list) (history) for Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com 80. Fri Jun 7 21:46:38 2019: 1 (Σ 93) to Craige288 (history) for [27] multi accounts 79. Tue Jun 4 15:35:59 2019: 1 (Σ 92) to Ruso21 (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! 78. Fri May 31 20:14:22 2019: 1 (Σ 91) to yondelis (history) for [SCAM] getcoinhelp@gmail.com bbcwholesell 77. Fri May 31 19:57:14 2019: 1 (Σ 90) to IvanPotapich (history) for Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts 76. Fri May 31 18:04:20 2019: 1 (Σ 89) to Quickseller (Trust list) (history) for Re: @Would like to give theymos a big fat fuck you 75. Wed May 29 17:20:19 2019: 1 (Σ 88) to LFC_Bitcoin (Trust list) (history) for Re: UEFA Champions League 2018-2019 74. Wed May 29 16:34:22 2019: 1 (Σ 87) to kenzawak (Trust list) (history) for Re: Scammer who translates in more than 10 different languages, please tag 73. Mon May 27 10:23:22 2019: 1 (Σ 86) to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data 72. Mon May 27 09:49:53 2019: 1 (Σ 85) to babo (Trust list) (history) for Re: ipfr83 is scam 71. Mon May 27 09:49:22 2019: 1 (Σ 84) to winecpp (history) for ipfr83 is scam 70. Mon May 27 09:45:44 2019: 2 (Σ 83) to dbshck (Trust list) (history) for Re: How Theymos became Administrator. 69. Sun May 26 12:26:08 2019: 2 (Σ 81) to Ngenah Euy (history) for Re: [ANN] [ProgPoW] Ethereum Basic - MEETING THE CHALLENGES OF SCALING 🚀🚀🚀 68. Fri May 24 23:10:25 2019: 1 (Σ 79) to tomahawk9 (Trust list) (history) for Copa América 2019 Discussion Thread & Prediction Pool (Open) 67. Fri May 24 22:36:13 2019: 4 (Σ 78) to Harkorede (Trust list) (history) for Greediness could make you prone to these Hacks or Phishing attacks. 66. Fri May 24 21:22:20 2019: 1 (Σ 74) to rhomelmabini (Trust list) (history) for Re: Found a user using 2 accounts 65. Sun May 19 09:45:14 2019: 1 (Σ 73) to Veleor (Trust list) (history) for Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] 64. Sun May 12 10:09:21 2019: 1 (Σ 72) to coinlocket$ (Trust list) (history) for Re: Newbie selling green trust legendary account 63. Sat May 4 10:02:58 2019: 2 (Σ 71) to N0sferatu (Trust list) (history) for Newbie selling green trust legendary account 62. Sat May 4 00:04:46 2019: 1 (Σ 69) to 1miau (Trust list) (history) for Suspicious MLM Kalacoin - not a recommended investment 61. Thu Apr 25 13:54:34 2019: 1 (Σ 68) to Sonu_titu (history) for What is a Orphan Block? 60. Wed Apr 24 16:24:59 2019: 1 (Σ 67) tomatej451Banned! (history) for Verify short links before clicking 59. Thu Apr 18 10:37:14 2019: 1 (Σ 66) to nutildah (Trust list) (history) for Re: ✅ [ANN]⭐Epaicapital.com⭐ AI Application for E-commerce✅ 58. Wed Apr 17 13:16:52 2019: 1 (Σ 65) to tvplus006 (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper 57. Sat Apr 13 20:05:15 2019: 1 (Σ 64) to Lucius (Trust list) (history) for Re: Mining viruses 56. Sat Apr 13 19:57:22 2019: 1 (Σ 63) to Hhampuz (Trust list) (history) for Re: [2 OPEN SPOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/week 55. Fri Mar 29 21:15:26 2019: 1 (Σ 62) to skrn2 (history) for Re: Technical Analys with funnymay [ANN] 54. Thu Mar 28 20:14:21 2019: 1 (Σ 61) tocoinplusBanned! (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings? 53. Fri Mar 22 16:40:56 2019: 1 (Σ 60) to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed) 52. Tue Mar 19 23:08:11 2019: 1 (Σ 59) to Heisenberg_Hunter (Trust list) (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings? 51. Tue Mar 19 22:53:40 2019: 1 (Σ 58) to ctp9 (history) for [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store 50. Fri Mar 1 18:07:47 2019: 1 (Σ 57) to JeromeTash (Trust list) (history) for Fake Ethereum Constantinopole Airdrop, PHISHING attempt. 49. Mon Feb 25 21:21:48 2019: 1 (Σ 56) to bubbalex (Trust list) (history) for Re: ⚡VestChain⚡ - Fake Team 48. Mon Feb 25 18:46:37 2019: 1 (Σ 55) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team 47. Mon Feb 25 18:24:46 2019: 1 (Σ 54) to TalkStar (Trust list) (history) for ★ A Complete Guideline to use forum search button properly ★ 46. Mon Feb 25 04:20:13 2019: 1 (Σ 53) to Slow death (Trust list) (history) for Beware of bitcoinroe.com 45. Sun Feb 24 22:13:49 2019: 1 (Σ 52) to cryptohunter (Trust list) (history) for Re: New? 44. Sun Feb 24 22:02:03 2019: 1 (Σ 51) to LoyceV (Trust list) (history) for Feature request: Show an "Add to Trust list"-button on each profile page 43. Wed Feb 20 12:18:00 2019: 1 (Σ 50) to Heisenberg_Hunter (Trust list) (history) for Re: Which wallets support BIP 39 seed? 42. Tue Feb 19 00:14:38 2019: 1 (Σ 49) to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo 41. Mon Feb 18 17:14:49 2019: 1 (Σ 48) to Pmalek (Trust list) (history) for List Of Most Deleted Posts/Threads For The 100 Most Active Profiles 40. Mon Feb 18 01:08:49 2019: 1 (Σ 47) to ICOEthics (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM 39. Sun Feb 17 17:58:45 2019: 1 (Σ 46) tomanishanandBanned! (history) for New Scam Through Escrow Services !!! 38. Tue Feb 12 22:15:07 2019: 1 (Σ 45) to CryptopreneurBrainboss (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing 37. Mon Feb 11 23:59:57 2019: 1 (Σ 44) to lovesmayfamilis (Trust list) (history) for HASHFINN -PLAGIARIZED WHITEPAPER 36. Mon Feb 11 22:43:04 2019: 1 (Σ 43) toYungphashBanned! (history) for Free Twitter Account Audit 35. Mon Feb 11 19:04:43 2019: 1 (Σ 42) to theyoungmillionaire (Trust list) (history) for Meet Than and Then 34. Mon Feb 11 18:39:10 2019: 1 (Σ 41) to Pmalek (Trust list) (history) for Re: Help buying gpus on facebook 33. Mon Feb 11 18:24:07 2019: 1 (Σ 40) to Coolcryptovator (Trust list) (history) for Warning ! Don't handover your fund to third party. 32. Mon Feb 11 11:07:00 2019: 1 (Σ 39) to Veleor (Trust list) (history) for Re: Account banned. What can be done? 31. Mon Feb 11 11:06:41 2019: 1 (Σ 38) to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей 30. Sun Feb 10 18:45:02 2019: 1 (Σ 37) to bL4nkcode (Trust list) (history) for Re: I am trying to buy bitcoin with moneypaks in the future. 29. Sun Feb 10 18:09:55 2019: 1 (Σ 36) to ICOEthics (Trust list) (history) for Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin 28. Sat Feb 9 14:07:47 2019: 1 (Σ 35) to CryptopreneurBrainboss (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know. 27. Sat Feb 9 14:06:58 2019: 1 (Σ 34) to Lucius (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know. 26. Fri Feb 8 18:07:24 2019: 1 (Σ 33) to efrenbilantok (history) for Re: gambling? 25. Fri Feb 8 17:55:41 2019: 1 (Σ 32) to jademaxsuy (Trust list) (history) fordeleted post24. Fri Feb 8 13:09:22 2019: 1 (Σ 31) to mk4 (Trust list) (history) for Re: Binance Bot (recommendations) 23. Fri Feb 8 06:46:20 2019: 1 (Σ 30) to Gunthar (Trust list) (history) for Gunbot customers against Cryptopia: class action 22. Thu Feb 7 21:54:30 2019: 1 (Σ 29) to AdolfinWolf (Trust list) (history) for Re: what is the best device for mining 21. Wed Feb 6 21:59:24 2019: 1 (Σ 28) to Crypto-DesignService (history) for [SOLUTION]How to fix table code issue BBcode 20. Wed Feb 6 16:22:22 2019: 1 (Σ 27) to bitmover (Trust list) (history) for Re: What is Bitcoin Mixer? 19. Tue Feb 5 22:42:25 2019: 1 (Σ 26) to Hhampuz (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary 18. Mon Feb 4 22:07:42 2019: 1 (Σ 25) to MeEsH BaCcA (Trust list) (history) for Re: Ledger nano S stucked in bootloader mode 17. Sun Feb 3 15:05:18 2019: 1 (Σ 24) to Pmalek (Trust list) (history) for Re: What do bitcoin beginners need to prepare? 16. Tue Jan 29 22:45:50 2019: 1 (Σ 23) to Cashi (history) for Be careful of not getting red-tags by advertising a known scam in your signature 15. Tue Jan 29 12:15:16 2019: 1 (Σ 22) to Lucius (Trust list) (history) for Re: weird transaction 14. Tue Jan 29 03:42:48 2019: 2 (Σ 21) to suchmoon (Trust list) (history) for [HACK] One-click mod report, not for the faint of heart 13. Mon Jan 28 02:34:06 2019: 1 (Σ 19) to cabalism13 (Trust list) (history) for cabalism13's Activity Tips on Ranking 12. Thu Jan 24 06:46:05 2019: 2 (Σ 18) to JeromeTash (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet! 11. Tue Jan 15 11:38:18 2019: 1 (Σ 16) to petestheman (Trust list) (history) for Re: Should we put a merit/post ratio? Like torrent site 10. Sun Dec 23 12:58:33 2018: 2 (Σ 15) to bones261 (Trust list) (history) for Re: Question on 51% attack 9. Sun Dec 23 12:57:47 2018: 2 (Σ 13) toBitcoinnationBanned! (history) for Question on 51% attack 8. Sun Dec 23 12:44:47 2018: 1 (Σ 11) to Coolcryptovator (Trust list) (history) for Re: Preventing Signature Spammers and Increasing Quality of Discussion 7. Tue Dec 18 21:09:27 2018: 1 (Σ 10) to o_e_l_e_o (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing 6. Tue Dec 18 21:06:42 2018: 1 (Σ 9) to LeGaulois (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing 5. Tue Dec 18 11:55:57 2018: 2 (Σ 8) to Veleor (Trust list) (history) for Re: Banned Account 4. Sun Dec 16 05:51:52 2018: 2 (Σ 6) to suchmoon (Trust list) (history) for Re: And i want to see where is my mistake too, Account was banned 3. Fri Dec 14 22:41:55 2018: 1 (Σ 4) to bitarmor (history) for Re: I GOT HACKED AND LOST 1 MILLION 2. Wed Dec 12 23:34:33 2018: 2 (Σ 3) to Lucius (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION 1. Fri Dec 7 07:33:22 2018: 1 (Σ 1) to nolulooow (history) for Before you go shopping Dont forget push show rating button Merit received by logfiles (Trust list) from January 24, 2018 until March 05, 2021 | BBCode for Bitcointalk487. Thu Mar 4 04:42:19 2021: 1 (Σ 914) from Husna QA (Trust list) (history) for Anybody know a good Bitcoin price widget app for Linux? 486. Sat Feb 27 05:39:15 2021: 2 (Σ 913) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 20-Feb-21] 485. Sat Feb 20 00:47:57 2021: 2 (Σ 911) from pugman (Trust list) (history) for Re: excuse me what the fuck? 484. Fri Feb 19 18:18:28 2021: 1 (Σ 909) from DdmrDdmr (Trust list) (history) for Account Nuked, but posts made by the account can still be seen 483. Fri Feb 19 14:21:54 2021: 1 (Σ 908) from stompix (Trust list) (history) for Re: Thenewminer.com Newmine.io review - SCAM \ Something is wrong \ 482. Fri Feb 19 00:48:39 2021: 1 (Σ 907) from TheBeardedBaby (Trust list) (history) for Account Nuked, but posts made by the account can still be seen 481. Thu Feb 18 11:09:28 2021: 1 (Σ 906) from DdmrDdmr (Trust list) (history) for Re: Which is this best bitcoin software? 480. Mon Feb 15 10:35:23 2021: 2 (Σ 905) from OmegaStarScream (Trust list) (history) for Re: Kucoin - Forgot trading password 479. Wed Feb 10 14:19:04 2021: 1 (Σ 903) from OmegaStarScream (Trust list) (history) for Re: Coinbase Pay, Binance Pay, ... XXXXXpay 478. Sun Feb 7 17:35:41 2021: 1 (Σ 902) from hosseinimr93 (Trust list) (history) for Re: Couple of Blockchain.info issues/questions 477. Thu Jan 28 05:55:59 2021: 1 (Σ 901) from lovesmayfamilis (Trust list) (history) for Re: 10 Bounty Abuser. Cheated by enrolling multiple accounts 476. Sun Jan 24 17:34:20 2021: 1 (Σ 900) from DdmrDdmr (Trust list) (history) for Re: How To Buy Bitcoin With Euros? 475. Sat Jan 23 22:50:51 2021: 5 (Σ 899) from Royse777 (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked) 474. Fri Jan 22 23:19:06 2021: 1 (Σ 894) from TimeTeller (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked) 473. Fri Jan 15 19:05:13 2021: 1 (Σ 893) from Cadaver20 (history) for Re: Discussion thread for non-paid, non-listed ended bounties. 472. Sun Jan 10 20:42:37 2021: 1 (Σ 892) from Vod (Trust list) (history) for Re: Vod is a liar. 471. Thu Jan 7 04:10:16 2021: 1 (Σ 891) from nc50lc (Trust list) (history) for Re: [LIST] ✔️ A Curated List of Web Wallets (work-in-progress) 470. Mon Dec 28 01:17:45 2020: 1 (Σ 890) from XmasJohn08 (Trust list) (history) for Re: Is freewallet a scam? 469. Wed Dec 16 21:35:56 2020: 1 (Σ 889) from DdmrDdmr (Trust list) (history) for Re: How To Buy Bitcoin With Euros? 468. Tue Dec 8 03:26:19 2020: 1 (Σ 888) from nutildah (Trust list) (history) for What's going on with mempool.space? 467. Mon Dec 7 00:17:01 2020: 4 (Σ 887) from suchmoon (Trust list) (history) for What's going on with mempool.space? 466. Wed Dec 2 12:29:48 2020: 1 (Σ 883) from SFR10 (Trust list) (history) for Re: Satoshi Hill Real or Scam 465. Mon Nov 30 18:15:08 2020: 1 (Σ 882) from stompix (Trust list) (history) for Re: Satoshi Hill Real or Scam 464. Sun Nov 29 19:40:20 2020: 1 (Σ 881) from notblox1 (Trust list) (history) for Re: Meriting: suchmoon is a gem of forum (coinfinger) 463. Sun Nov 29 19:06:21 2020: 4 (Σ 880) from hugeblack (Trust list) (history) for Re: Coinbaazar- The best alternative to all p2p exchanges together. 462. Thu Nov 26 07:52:41 2020: 1 (Σ 876) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 19-Nov-20] 461. Wed Nov 25 02:48:43 2020: 1 (Σ 875) from Darker45 (Trust list) (history) for Re: Coinbaazar- The best alternative to all p2p exchanges together. 460. Sun Nov 22 15:02:47 2020: 4 (Σ 874) from suchmoon (Trust list) (history) for Re: Looking for withdrawal method from Binance with forbidden withdraw 459. Tue Nov 17 04:24:36 2020: 1 (Σ 870) from nc50lc (Trust list) (history) for Re: With block explorer and tx hash, can I know which transaction is multi-signed 458. Sun Nov 8 00:40:41 2020: 1 (Σ 869) from Csmiami (Trust list) (history) for Re: Is there a brainwallet for ERC20 token? 457. Fri Nov 6 10:15:18 2020: 1 (Σ 868) from ETFbitcoin (Trust list) (history) for Anybody know a good Bitcoin price widget app for Linux? 456. Tue Nov 3 17:08:37 2020: 10 (Σ 867) from Cyrus (Trust list) (history) for Re: Signatures gone? 455. Sat Oct 31 10:58:24 2020: 2 (Σ 857) from o_e_l_e_o (Trust list) (history) for Re: Signatures gone? 454. Sat Oct 31 10:25:10 2020: 4 (Σ 855) from malevolent (Trust list) (history) for Re: Signatures gone? 453. Fri Oct 30 15:10:49 2020: 6 (Σ 851) from mprep (Trust list) (history) for Re: Signatures gone? 452. Fri Oct 30 13:24:46 2020: 10 (Σ 845) from theymos (Trust list) (history) for Re: Signatures gone? 451. Fri Oct 30 10:45:12 2020: 1 (Σ 835) from DdmrDdmr (Trust list) (history) for Re: Signatures getting blocked on 450. Fri Oct 30 10:45:12 2020: 1 (Σ 834) from DdmrDdmr (Trust list) (history) for Re: Signatures gone? 449. Fri Oct 30 09:30:52 2020: 5 (Σ 833) from Mitchell (Trust list) (history) for Re: Signatures gone? 448. Fri Oct 30 07:10:05 2020: 2 (Σ 828) from Halab (Trust list) (history) for Re: Signatures gone? 447. Fri Oct 30 05:42:15 2020: 2 (Σ 826) from TryNinja (Trust list) (history) for Re: Signatures gone? 446. Fri Oct 30 02:40:07 2020: 4 (Σ 824) from suchmoon (Trust list) (history) for Re: Signatures gone? 445. Thu Oct 29 21:04:22 2020: 1 (Σ 820) from mole0815 (Trust list) (history) for Re: Signatures gone? 444. Thu Oct 29 12:24:19 2020: 1 (Σ 819) from mole0815 (Trust list) (history) for Re: Signatures getting blocked on 443. Wed Oct 28 16:00:15 2020: 1 (Σ 818) from mole0815 (Trust list) (history) for Re: Signatures gone? 442. Tue Oct 27 06:39:19 2020: 1 (Σ 817) from JayJuanGee (Trust list) (history) for Re: [Interviews] with Bitcointalk members 441. Fri Oct 23 11:25:28 2020: 25 (Σ 816) from lottery248 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 440. Wed Oct 21 06:22:29 2020: 4 (Σ 791) from suchmoon (Trust list) (history) for [WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps 439. Tue Oct 20 19:31:12 2020: 1 (Σ 787) from DdmrDdmr (Trust list) (history) for Re: [Interviews] with Bitcointalk members 438. Mon Oct 19 05:14:23 2020: 1 (Σ 786) from noorman0 (history) for [WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps 437. Sun Oct 18 17:37:12 2020: 2 (Σ 785) from fillippone (Trust list) (history) for Re: [Interviews] with Bitcointalk members 436. Fri Oct 16 10:00:24 2020: 1 (Σ 783) from pooya87 (Trust list) (history) for
deleted post435. Fri Oct 9 10:56:06 2020: 1 (Σ 782) from mk4 (Trust list) (history) for Re: 2FA app on desktop 434. Thu Oct 8 23:01:47 2020: 5 (Σ 781) from Welsh (Trust list) (history) for Re: 2FA app on desktop 433. Thu Oct 8 22:15:52 2020: 2 (Σ 776) from o_e_l_e_o (Trust list) (history) for Re: 2FA app on desktop 432. Mon Oct 5 12:33:57 2020: 1 (Σ 774) from Lucius (Trust list) (history) for Re: Cuong Truong version of Bitcoin logo 431. Fri Oct 2 18:48:33 2020: 1 (Σ 773) from Alucard1 (history) for Re: Ban Appeal Salamstar 430. Wed Sep 30 13:46:42 2020: 2 (Σ 772) from ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action] 429. Tue Sep 29 20:05:16 2020: 1 (Σ 770) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-Sep-2020] 428. Tue Sep 29 16:43:58 2020: 4 (Σ 769) from suchmoon (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets! 427. Sat Sep 26 07:37:18 2020: 2 (Σ 765) from TheUltraElite (Trust list) (history) for Re: [Achivement] Finally I reached the Legendary rank! 426. Mon Sep 21 10:02:01 2020: 2 (Σ 763) from LoyceV (Trust list) (history) for Re: Received message from "Bitcoin SV" via PM 425. Sun Sep 20 19:46:45 2020: 1 (Σ 761) from DdmrDdmr (Trust list) (history) for Re: Can we trust user that spread false and dangerous news on COVID19? 424. Sun Sep 20 11:18:44 2020: 2 (Σ 760) from hugeblack (Trust list) (history) for Re: buying 1 sms verification 423. Sun Sep 20 09:19:24 2020: 2 (Σ 758) from o_e_l_e_o (Trust list) (history) for Re: Someone heard or know about this bitcoin website? 422. Fri Sep 18 21:04:45 2020: 3 (Σ 756) from NotATether (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets! 421. Fri Sep 18 17:54:21 2020: 1 (Σ 753) from YOSHIE (Trust list) (history) for Re: fara darani comes back after two years and started to do spamming. 420. Thu Sep 17 16:51:43 2020: 1 (Σ 752) from mole0815 (Trust list) (history) for Re: ban appeal topic 419. Thu Sep 17 02:20:46 2020: 1 (Σ 751) from vapourminer (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets! 418. Wed Sep 16 23:49:39 2020: 1 (Σ 750) from TrevorS (history) for Re: YFFU Plagiarized Whitepaper 417. Tue Sep 15 20:55:22 2020: 2 (Σ 749) from tyz (Trust list) (history) for Re: Binance sued for money laundering over stolen bitcoin. 416. Tue Sep 15 17:40:30 2020: 2 (Σ 747) from o_e_l_e_o (Trust list) (history) for Re: Binance sued for money laundering over stolen bitcoin. 415. Mon Sep 14 17:52:18 2020: 1 (Σ 745) from Mahdirakib (history) for Re: For unbanning account 414. Mon Sep 14 09:20:28 2020: 3 (Σ 744) from Coolcryptovator (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 413. Mon Sep 14 04:39:17 2020: 3 (Σ 741) from mprep (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets! 412. Fri Sep 11 14:59:55 2020: 1 (Σ 738) from LFC_Bitcoin (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM 411. Fri Sep 11 14:33:41 2020: 1 (Σ 737) from TookDk (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM 410. Mon Sep 7 17:09:49 2020: 2 (Σ 736) from o_e_l_e_o (Trust list) (history) for Re: Bitcoin transaction fees (in sats/kb). Sunday, Saturday are best to move BTC 409. Thu Sep 3 00:34:29 2020: 1 (Σ 734) from stomachgrowls (history) for Another korean exchange on spotlight. Bithumb raided by police over fraud 408. Wed Sep 2 18:32:24 2020: 3 (Σ 733) from The Pharmacist (Trust list) (history) for Another korean exchange on spotlight. Bithumb raided by police over fraud 407. Mon Aug 31 07:24:37 2020: 2 (Σ 730) from nutildah (Trust list) (history) for Re: [SCAM] Tweebaa 406. Sun Aug 30 18:14:27 2020: 1 (Σ 728) from paxmao (Trust list) (history) for Re: Electrum update: A trader lost 1400 BTC 405. Fri Aug 28 16:33:18 2020: 1 (Σ 727) from OmegaStarScream (Trust list) (history) for Re: Binance app 404. Thu Aug 27 21:13:43 2020: 3 (Σ 726) from The Pharmacist (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin? 403. Tue Aug 25 05:45:46 2020: 1 (Σ 723) from OgNasty (Trust list) (history) for Re: Google reCaptcha sucks 402. Tue Aug 25 01:50:28 2020: 1 (Σ 722) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020] 401. Sun Aug 23 00:09:57 2020: 1 (Σ 721) from BitMaxz (Trust list) (history) for Re: What are the risks of mobile wallets? 400. Sun Aug 23 00:00:42 2020: 2 (Σ 720) from The Pharmacist (Trust list) (history) for Re: What are the risks of mobile wallets? 399. Fri Aug 21 14:02:15 2020: 1 (Σ 718) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020] 398. Thu Aug 20 17:01:11 2020: 1 (Σ 717) from CryptoYar (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin? 397. Thu Aug 20 10:12:37 2020: 1 (Σ 716) from JayJuanGee (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin? 396. Thu Aug 20 10:07:24 2020: 1 (Σ 715) from JayJuanGee (Trust list) (history) for Re: Fixed amount vs. infinite coins 395. Mon Aug 17 18:09:08 2020: 2 (Σ 714) from marlboroza (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation 394. Mon Aug 17 11:57:39 2020: 4 (Σ 712) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source 393. Sun Aug 16 22:49:44 2020: 1 (Σ 708) from 1miau (Trust list) (history) for Re: AURORAMINE Scam or legit ? 392. Sat Aug 15 04:12:42 2020: 2 (Σ 707) from nutildah (Trust list) (history) for Re: (In progress) Listing Lied Precious Metal Backed Project 391. Wed Aug 12 03:07:33 2020: 1 (Σ 705) from CryptoYar (Trust list) (history) for Re: [Alert] changex.pw is a scam exchange 390. Tue Aug 11 04:38:36 2020: 1 (Σ 704) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Jul-2020] 389. Mon Aug 10 01:47:20 2020: 1 (Σ 703) from Baofeng (Trust list) (history) for Re: [Scam]: Fake Metamask/clone site 388. Sun Aug 9 17:03:29 2020: 7 (Σ 702) from suchmoon (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action] 387. Fri Aug 7 02:03:34 2020: 2 (Σ 695) from vapourminer (Trust list) (history) for Re: URGENT - uncomfirmed transaction sent to scammer. How to double spend???? 386. Thu Aug 6 15:41:41 2020: 2 (Σ 693) from o_e_l_e_o (Trust list) (history) for Re: Bitcoin.com, the scammest wallet I've ever seen 385. Thu Aug 6 03:38:36 2020: 1 (Σ 691) from JayJuanGee (Trust list) (history) for Re: DefaultTrust changes 384. Tue Aug 4 09:27:50 2020: 2 (Σ 690) from El duderino_ (Trust list) (history) for Re: What do you miss in block explorers 383. Sun Aug 2 14:05:07 2020: 1 (Σ 688) from ETFbitcoin (Trust list) (history) for Re: What is RBF in and how do you know that transaction doesn't use RBF? 382. Sun Aug 2 03:15:29 2020: 1 (Σ 687) from DroomieChikito (Trust list) (history) for SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase 381. Sun Aug 2 00:51:27 2020: 1 (Σ 686) from dkbit98 (Trust list) (history) for SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase 380. Sun Aug 2 00:49:03 2020: 1 (Σ 685) from Charles-Tim (Trust list) (history) for Re: What happened to my electrum wallet 379. Sat Aug 1 09:14:07 2020: 1 (Σ 684) from coboguard (history) for Re: [SCAM] Sudoku wallet 378. Sat Aug 1 09:10:55 2020: 1 (Σ 683) from coboguard (history) for Re: Securemixer.io is a scam ? similar Penguinxmixer.io 377. Fri Jul 31 17:46:41 2020: 2 (Σ 682) from ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action] 376. Wed Jul 22 11:09:09 2020: 2 (Σ 680) from Royse777 (Trust list) (history) for Re: Sudoku Wallet exit scam. Beware. 375. Sat Jul 18 02:02:12 2020: 7 (Σ 678) from suchmoon (Trust list) (history) for On going SCAM! Multiple popular crypto related twitter accounts hacked. 374. Fri Jul 17 15:16:12 2020: 1 (Σ 671) from tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 373. Mon Jul 13 13:16:21 2020: 1 (Σ 670) from invincible49 (Trust list) (history) for Re: Recovered Account - FLAG 372. Sun Jul 12 21:47:42 2020: 1 (Σ 669) from Oceat (history) for Re: Trading using someone else's funds 371. Sat Jul 11 12:57:49 2020: 1 (Σ 668) from RBF (history) for Re: Recovered Account - FLAG 370. Sat Jul 11 01:34:50 2020: 2 (Σ 667) from coupable (Trust list) (history) for Re: Recovered Account - FLAG 369. Sun Jul 5 22:45:33 2020: 1 (Σ 665) from Lafu (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action ! 368. Sun Jul 5 21:10:33 2020: 1 (Σ 664) from nutildah (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530 367. Sun Jul 5 01:43:40 2020: 1 (Σ 663) from Josefjix (history) for Re: Premier League Prediction Thread (EPL) 366. Sat Jul 4 11:36:40 2020: 1 (Σ 662) from hosseinimr93 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 365. Tue Jun 30 15:13:08 2020: 2 (Σ 661) from joniboini (Trust list) (history) for Re: Futures trading 364. Mon Jun 29 23:05:30 2020: 1 (Σ 659) from dkbit98 (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action] 363. Mon Jun 29 14:27:53 2020: 1 (Σ 658) from mocacinno (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 362. Sun Jun 28 18:29:20 2020: 2 (Σ 657) from nutildah (Trust list) (history) for Re: Bitmex Warning: Withdrawals suspended. Banned from Chat. Over 100 Bitcoins stuck 361. Fri Jun 26 21:48:20 2020: 2 (Σ 655) from LFC_Bitcoin (Trust list) (history) for Re: Bitcasino.io won't let me cashout my winnings 360. Sun Jun 21 07:50:33 2020: 4 (Σ 653) from dbshck (Trust list) (history) for Re: Futures trading 359. Sat Jun 20 22:53:35 2020: 1 (Σ 649) from khaled0111 (Trust list) (history) for Re: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them 358. Fri Jun 19 03:52:24 2020: 7 (Σ 648) from suchmoon (Trust list) (history) for Re: ask, help, Why is the account banned 357. Thu Jun 18 13:38:18 2020: 2 (Σ 641) from o_e_l_e_o (Trust list) (history) for Re: Coinbase supposedly licensing software to the IRS. Thoughts? 356. Sat Jun 13 13:20:24 2020: 1 (Σ 639) from ETFbitcoin (Trust list) (history) for Re: [ANN] tumbler.to | Bitcoin Tumbler & Anonymizer | 355. Fri Jun 12 10:29:57 2020: 1 (Σ 638) from mocacinno (Trust list) (history) for Re: [ANN] tumbler.to | Bitcoin Tumbler & Anonymizer | 354. Wed Jun 10 14:45:40 2020: 1 (Σ 637) from LFC_Bitcoin (Trust list) (history) for Re: LFC_Bitcoin - Laudas Feltching Clown? total shit poster and scumbag..? poetry .. 353. Wed Jun 10 00:08:07 2020: 1 (Σ 636) from OgNasty (Trust list) (history) for Coindays Destroyed, i need some education. 352. Mon Jun 8 07:42:17 2020: 1 (Σ 635) from Upgrade00 (Trust list) (history) for Re: Matching private messages by subject 351. Mon Jun 8 05:18:03 2020: 7 (Σ 634) from suchmoon (Trust list) (history) for Re: Matching private messages by subject 350. Sun Jun 7 23:46:37 2020: 1 (Σ 627) from mole0815 (Trust list) (history) for Re: Matching private messages by subject 349. Mon Jun 1 02:22:59 2020: 1 (Σ 626) from 1miau (Trust list) (history) for Suggestion: Link Merit and Post History right from the threads just like Trust 348. Sun May 31 17:53:15 2020: 7 (Σ 625) from suchmoon (Trust list) (history) for Re: wolwoo's merit source desire 347. Sun May 31 07:01:54 2020: 1 (Σ 618) from CryptopreneurBrainboss (Trust list) (history) for Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}. 346. Mon May 25 01:30:04 2020: 1 (Σ 617) from carlfebz2 (history) for Re: Why You choose Crypto Trading instead of Forex Trading. 345. Sat May 23 01:57:50 2020: 7 (Σ 616) from 1miau (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 344. Sat May 23 01:57:25 2020: 1 (Σ 609) from 1miau (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 343. Wed May 20 14:37:02 2020: 1 (Σ 608) from Best_Change (Trust list) (history) for Re: Another BestChange Signature Campaign Cheat. 342. Tue May 19 10:41:13 2020: 6 (Σ 607) from LoyceV (Trust list) (history) for Re: [LIST] Banned users 341. Tue May 19 04:37:51 2020: 1 (Σ 601) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts! 340. Tue May 19 02:16:39 2020: 1 (Σ 600) from dkbit98 (Trust list) (history) for Re: [LIST] Banned users 339. Mon May 18 06:50:16 2020: 1 (Σ 599) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts! 338. Mon May 18 05:47:01 2020: 1 (Σ 598) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020] 337. Sun May 17 22:38:39 2020: 1 (Σ 597) from DireWolfM14 (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation 336. Sun May 17 22:36:30 2020: 1 (Σ 596) from LFC_Bitcoin (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation 335. Sun May 17 13:40:06 2020: 1 (Σ 595) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts! 334. Sun May 17 10:15:56 2020: 1 (Σ 594) from DogecoinMachine (Trust list) (history) for Re: [Crypto-Games.net] ★ Introduce us on forums ★ Get paid! [OPEN] 333. Sun May 17 09:51:59 2020: 1 (Σ 593) from Coolcryptovator (Trust list) (history) for Re: FREEWallet.org stole 55 000$! be careful SCAM 332. Sat May 16 22:56:41 2020: 1 (Σ 592) from LFC_Bitcoin (Trust list) (history) for Re: FREEWallet.org stole 55 000$! be careful SCAM 331. Tue May 12 08:24:25 2020: 2 (Σ 591) from xandry (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting 330. Sat May 9 10:10:47 2020: 1 (Σ 589) from o_e_l_e_o (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam 329. Fri May 8 20:58:54 2020: 2 (Σ 588) from Coolcryptovator (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam 328. Thu May 7 13:02:45 2020: 1 (Σ 586) from posi (Trust list) (history) for Re: Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign 327. Thu May 7 09:52:17 2020: 4 (Σ 585) from LoyceV (Trust list) (history) for Re: To all DT1 members, please reply 326. Mon May 4 04:40:13 2020: 1 (Σ 581) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Apr-2020] 325. Sun May 3 01:12:06 2020: 1 (Σ 580) from vapourminer (Trust list) (history) for Re: how to save bitcointalk account without band ? 324. Tue Apr 28 18:18:32 2020: 1 (Σ 579) from 20kevin20 (Trust list) (history) for Bitcoin Block confirmations, Why do they lag at times? 323. Tue Apr 28 15:39:22 2020: 1 (Σ 578) from rhomelmabini (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2) 322. Tue Apr 28 08:25:53 2020: 2 (Σ 577) from Timelord2067 (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2) 321. Mon Apr 27 05:49:10 2020: 2 (Σ 575) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020] 320. Thu Apr 23 11:49:39 2020: 1 (Σ 573) from DdmrDdmr (Trust list) (history) for Re: Can we trust user that spread false and dangerous news on COVID19? 319. Sun Apr 19 11:18:22 2020: 1 (Σ 572) from favebook (Trust list) (history) for Re: www.bithull.com SCAM 318. Wed Apr 15 02:07:14 2020: 1 (Σ 571) from Rizzrack (Trust list) (history) for Re: BUG? No previous posts showing under my own profile. 317. Wed Apr 15 01:36:17 2020: 7 (Σ 570) from suchmoon (Trust list) (history) for Re: BUG? No previous posts showing under my own profile. 316. Mon Apr 13 15:01:06 2020: 2 (Σ 563) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL) 315. Sun Apr 12 08:24:04 2020: 1 (Σ 561) from ChuckBuck (Trust list) (history) for Re: Looking for Bitcoin / ETH wallet that shows USD value on sent/received 314. Fri Apr 10 20:29:52 2020: 1 (Σ 560) from nullius (Trust list) (history) for Re: Is this copyright infringement case? 313. Thu Apr 9 19:21:21 2020: 3 (Σ 559) from The Pharmacist (Trust list) (history) for Re: Three, the Sr. Member account is cheating in the BestChange campaign. 312. Mon Apr 6 07:37:24 2020: 2 (Σ 556) from hugeblack (Trust list) (history) for Re: Exchange.blockchain Account on Hold after deposit 311. Sat Apr 4 03:06:41 2020: 1 (Σ 554) from Little Mouse (Trust list) (history) for Re: Paxfulbd.com what the heck is this? 310. Wed Apr 1 03:31:23 2020: 1 (Σ 553) from cabalism13 (Trust list) (history) for Re: Thank you theymos for adding Bengali Subboard 309. Mon Mar 30 22:00:20 2020: 2 (Σ 552) from OgNasty (Trust list) (history) for Re: Who Are Financing Bitcoin Dev? 308. Mon Mar 30 15:45:39 2020: 2 (Σ 550) from o_e_l_e_o (Trust list) (history) for Re: Brave and Binance Partner to Bring Crypto Trading Directly Into the Browser 307. Mon Mar 30 10:36:34 2020: 4 (Σ 548) from LoyceV (Trust list) (history) for Re: [Updated March 28] LoyceV's Trust list viewer - Create your own Trust list! 306. Sun Mar 29 21:18:06 2020: 1 (Σ 544) from The Pharmacist (Trust list) (history) for Re: for fix it 305. Sat Mar 28 17:12:57 2020: 2 (Σ 543) from marlboroza (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?) 304. Fri Mar 27 15:25:51 2020: 1 (Σ 541) from nutildah (Trust list) (history) for Re: Bitfxt.com Exchange HACKED!!! CEO Abandoned project stopping withdrawals 303. Sun Mar 22 17:29:31 2020: 2 (Σ 540) from nutildah (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 302. Sat Mar 21 18:25:46 2020: 4 (Σ 538) from SyGambler (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 301. Sat Mar 21 10:05:05 2020: 4 (Σ 534) from LoyceV (Trust list) (history) for Re: StonerStanley Retarded Attempt At Extortion 300. Fri Mar 20 14:38:13 2020: 1 (Σ 530) from Harkorede (Trust list) (history) for Re: [UNBAN APPEAL] account kirreev070 299. Thu Mar 19 18:49:05 2020: 1 (Σ 529) from stompix (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?) 298. Thu Mar 19 17:39:38 2020: 10 (Σ 528) from DarkStar_ (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?) 297. Thu Mar 19 12:07:35 2020: 2 (Σ 518) from Avirunes (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?) 296. Thu Mar 19 10:32:20 2020: 2 (Σ 516) from Coolcryptovator (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?) 295. Tue Mar 17 20:37:41 2020: 1 (Σ 514) from Heisenberg_Hunter (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 294. Fri Mar 13 01:10:08 2020: 1 (Σ 513) from hatshepsut93 (Trust list) (history) for Re: ARMAGEDDON On the Markets 293. Tue Mar 10 22:35:27 2020: 1 (Σ 512) from milewilda (history) for Re: The 10 Best Crypto Exchanges - Which one do you use the most? 292. Sun Mar 8 03:44:19 2020: 1 (Σ 511) from Coolcryptovator (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 291. Sat Mar 7 22:55:18 2020: 1 (Σ 510) from tyKiwanuka (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 290. Sat Mar 7 07:59:58 2020: 1 (Σ 509) from OgNasty (Trust list) (history) for Coindays Destroyed, i need some education. 289. Sun Mar 1 23:24:59 2020: 1 (Σ 508) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020] 288. Thu Feb 27 15:30:04 2020: 2 (Σ 507) from fillippone (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?) 287. Sun Feb 23 19:22:09 2020: 1 (Σ 505) from milewilda (history) for Re: Binance not authorised to by MFSA to operate in crypto currency sphere 286. Sun Feb 23 16:57:58 2020: 2 (Σ 504) from DaveF (Trust list) (history) for Re: 2020 List Bitcoin Mixers Bitcoin Tumblers Websites 285. Thu Feb 20 07:05:49 2020: 1 (Σ 502) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Feb-2020] 284. Tue Feb 18 00:48:25 2020: 1 (Σ 501) from Blacknavy (Trust list) (history) for Re: Save your nice merit records, here. 283. Mon Feb 17 12:12:46 2020: 4 (Σ 500) from LoyceV (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011. 282. Mon Feb 17 12:12:45 2020: 4 (Σ 496) from LoyceV (Trust list) (history) for Re: [LIST] Banned users 281. Mon Feb 17 12:12:45 2020: 5 (Σ 492) from LoyceV (Trust list) (history) for Re: [BPIP] FLAG VIEWER 280. Mon Feb 17 12:05:04 2020: 10 (Σ 487) from ibminer (Trust list) (history) for Re: [BPIP] FLAG VIEWER 279. Mon Feb 17 11:47:05 2020: 1 (Σ 477) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange! 278. Sun Feb 16 19:34:56 2020: 1 (Σ 476) from Rikafip (Trust list) (history) for Re: [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro" 277. Wed Feb 12 17:18:58 2020: 2 (Σ 475) from OmegaStarScream (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 276. Wed Feb 12 11:03:19 2020: 1 (Σ 473) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 09-Feb-2020] 275. Wed Feb 12 00:26:07 2020: 1 (Σ 472) from Stedsm (Trust list) (history) for Re: Is this user tried to steal members password? Very suspicious. 274. Mon Feb 10 14:40:13 2020: 1 (Σ 471) from ScamViruS (Trust list) (history) for Re: Can Atomic Swap be used to act the same way as/even better than Coin Mixing? 273. Mon Feb 10 12:15:46 2020: 2 (Σ 470) from 20kevin20 (Trust list) (history) for Re: Can Atomic Swap be used to act the same way as/even better than Coin Mixing? 272. Mon Feb 10 01:20:57 2020: 1 (Σ 468) from ESG (history) for Re: simpleswap.org is web site scam i lost 0.01BTC today 271. Sat Feb 8 17:40:27 2020: 2 (Σ 467) from LoyceV (Trust list) (history) fordeleted post270. Sat Feb 8 12:56:57 2020: 1 (Σ 465) from AdolfinWolf (Trust list) (history) fordeleted post269. Fri Feb 7 11:38:23 2020: 1 (Σ 464) from o_e_l_e_o (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate. 268. Fri Feb 7 10:04:09 2020: 1 (Σ 463) from allyouracid (Trust list) (history) for Re: EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220] 267. Fri Feb 7 02:14:48 2020: 1 (Σ 462) from malevolent (Trust list) (history) for Re: SCAM ALERT - bitmixer.eu - Don't use !!!! 266. Wed Feb 5 07:42:01 2020: 2 (Σ 461) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 02-Feb-2020] 265. Tue Feb 4 04:25:18 2020: 3 (Σ 459) from Quickseller (Trust list) (history) for Suggestion: Link Merit and Post History right from the threads just like Trust 264. Mon Feb 3 23:52:49 2020: 5 (Σ 456) from 1miau (Trust list) (history) for Re: Free BTC or ETH 263. Mon Jan 27 16:40:23 2020: 2 (Σ 451) from Mitchell (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 26-Jan-2019] 262. Sat Jan 25 02:05:53 2020: 1 (Σ 449) from JollyGood (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme 261. Fri Jan 24 06:58:01 2020: 2 (Σ 448) from eli113 (history) for Re: lol at orange trust because of inactivity ! 260. Sun Jan 19 00:46:52 2020: 1 (Σ 446) from Lafu (Trust list) (history) for Re: Proposes to enable these features for temp-ban users 259. Sat Jan 18 23:45:59 2020: 2 (Σ 445) from marlboroza (Trust list) (history) for Re: Litebeam - SCAM - FAKE TEAM - Stealing people's identity 258. Fri Jan 17 11:41:24 2020: 1 (Σ 443) from DdmrDdmr (Trust list) (history) for Re: I can't leave feedback on accounts anymore, what could be the cause? 257. Fri Jan 17 09:12:00 2020: 1 (Σ 442) from CryptopreneurBrainboss (Trust list) (history) for Re: I can't leave feedback on accounts anymore, what could be the cause? 256. Thu Jan 16 16:08:10 2020: 2 (Σ 441) from Royse777 (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign. 255. Thu Jan 16 11:08:00 2020: 3 (Σ 439) from Coolcryptovator (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware 254. Wed Jan 15 20:05:12 2020: 4 (Σ 436) from LoyceV (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011. 253. Wed Jan 15 15:15:23 2020: 1 (Σ 432) from TheBeardedBaby (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011. 252. Mon Jan 13 15:45:37 2020: 1 (Σ 431) from Betwrong (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting 251. Sun Jan 12 00:17:50 2020: 1 (Σ 430) from HCP (Trust list) (history) for Re: Beware of Jumanji1 !! 250. Thu Jan 9 12:08:38 2020: 1 (Σ 429) from Lafu (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware 249. Thu Jan 9 05:38:36 2020: 10 (Σ 428) from reb0rn21 (Trust list) (history) for Re: [SCAM] BigBang Core & coin-bank.io & webit.one 248. Wed Jan 8 11:35:37 2020: 1 (Σ 418) from BITCOIN4X (Trust list) (history) for Re: Bitcointalk Account seller 247. Wed Jan 8 09:39:15 2020: 1 (Σ 417) from tvplus006 (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware 246. Mon Jan 6 10:00:15 2020: 1 (Σ 416) from dkbit98 (Trust list) (history) for Re: [LIST] Banned users 245. Sun Jan 5 15:24:08 2020: 4 (Σ 415) from LoyceV (Trust list) (history) for Re: [LIST] Banned users 244. Sun Jan 5 08:44:45 2020: 2 (Σ 411) from Royse777 (Trust list) (history) for Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse old 243. Fri Jan 3 21:47:34 2020: 1 (Σ 409) from JollyGood (Trust list) (history) for Re: bitcointalk.org is DEATH 242. Sun Dec 29 17:10:22 2019: 1 (Σ 408) from Yatsan (Trust list) (history) for Re: FREE MERITS!!! *Forum's New Year's resolution* 241. Sun Dec 29 16:53:52 2019: 1 (Σ 407) from tomahawk9 (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting 240. Sat Dec 28 22:43:31 2019: 1 (Σ 406) from JayJuanGee (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 15-Dec-2019] 239. Sat Dec 28 01:01:10 2019: 1 (Σ 405) from morvillz7z (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings 238. Fri Dec 27 21:30:39 2019: 1 (Σ 404) from Hhampuz (Trust list) (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays] 237. Wed Dec 25 04:16:59 2019: 1 (Σ 403) from yehestielsiburian (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays] 236. Wed Dec 25 00:33:11 2019: 2 (Σ 402) from JayJuanGee (Trust list) (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays] 235. Sun Dec 15 15:41:06 2019: 1 (Σ 400) from uray (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20 234. Thu Dec 5 19:50:13 2019: 7 (Σ 399) from suchmoon (Trust list) (history) for Re: Wtf? All red 233. Tue Dec 3 16:51:06 2019: 1 (Σ 392) from hugeblack (Trust list) (history) for Antivirus Program that accepts subscriptions using BTC? 232. Sun Dec 1 03:50:45 2019: 1 (Σ 391) from 1miau (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 231. Fri Nov 29 11:35:23 2019: 1 (Σ 390) from Upgrade00 (Trust list) (history) for Re: Premier League Prediction Thread (EPL) 230. Sun Nov 24 18:14:21 2019: 1 (Σ 389) from dkbit98 (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 229. Sun Nov 24 18:11:39 2019: 1 (Σ 388) from dkbit98 (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io) 228. Sun Nov 24 14:11:11 2019: 1 (Σ 387) from tvplus006 (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io) 227. Sun Nov 24 08:11:33 2019: 1 (Σ 386) from dkbit98 (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 226. Sun Nov 24 00:50:17 2019: 1 (Σ 385) from AmoreJaz (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io) 225. Fri Nov 22 08:13:45 2019: 1 (Σ 384) from Coolcryptovator (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 224. Wed Nov 20 06:33:02 2019: 2 (Σ 383) from hugeblack (Trust list) (history) for BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz) 223. Tue Nov 19 19:26:01 2019: 1 (Σ 381) from ETFbitcoin (Trust list) (history) for Re: Can I sign a message with more than one address? 222. Tue Nov 19 17:06:40 2019: 1 (Σ 380) from bitbollo (Trust list) (history) for BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz) 221. Tue Nov 19 16:11:45 2019: 1 (Σ 379) from bitbollo (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 220. Mon Nov 18 18:01:52 2019: 2 (Σ 378) from RapTarX (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 219. Mon Nov 18 16:02:42 2019: 1 (Σ 376) from ryzaadit (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 218. Mon Nov 18 09:18:10 2019: 1 (Σ 375) from tvplus006 (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 217. Mon Nov 18 01:34:47 2019: 2 (Σ 374) from marlboroza (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 216. Sun Nov 17 23:30:36 2019: 1 (Σ 372) from Husna QA (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 215. Sun Nov 17 18:32:58 2019: 1 (Σ 371) from TalkStar (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 214. Sun Nov 17 17:07:31 2019: 2 (Σ 370) from hugeblack (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) 213. Sat Nov 16 12:58:12 2019: 1 (Σ 368) from hugeblack (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 212. Sat Nov 16 06:42:15 2019: 2 (Σ 367) from nutildah (Trust list) (history) for Re: Crypto Capital Do Not Pay 211. Sat Nov 16 06:41:03 2019: 2 (Σ 365) from nutildah (Trust list) (history) for BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io) 210. Sat Nov 16 01:04:18 2019: 1 (Σ 363) from DireWolfM14 (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 209. Fri Nov 15 08:21:27 2019: 2 (Σ 362) from Jet Cash (Trust list) (history) for Re: Source merit increase. 208. Fri Nov 15 01:20:23 2019: 1 (Σ 360) from 1miau (Trust list) (history) for Re: blockchain.com has good or bad exchange rate? 207. Thu Nov 7 01:18:07 2019: 1 (Σ 359) from cabalism13 (Trust list) (history) for Re: Why is USER STATS is disabled? 206. Wed Nov 6 21:55:58 2019: 1 (Σ 358) from mole0815 (Trust list) (history) for Re: Hacked or sold profiles tagged by Veleor 205. Sat Nov 2 13:38:10 2019: 1 (Σ 357) from Debonaire217 (Trust list) (history) for Re: This is a Challenge 204. Sun Oct 27 13:58:11 2019: 1 (Σ 356) from Coolcryptovator (Trust list) (history) for Re: Scam exchange: ovextrade.com 203. Sun Oct 27 10:04:33 2019: 2 (Σ 355) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days 202. Sun Oct 27 10:04:25 2019: 8 (Σ 353) from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 201. Sun Oct 27 10:04:21 2019: 2 (Σ 345) from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous! 200. Sun Oct 27 10:04:21 2019: 6 (Σ 343) from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 199. Sun Oct 27 10:04:20 2019: 2 (Σ 337) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days 198. Sun Oct 27 10:04:19 2019: 2 (Σ 335) from LoyceV (Trust list) (history) for Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!! 197. Sun Oct 27 10:04:18 2019: 2 (Σ 333) from LoyceV (Trust list) (history) for Re: Request Support (or Opposition) for Flags here! 196. Fri Oct 25 22:58:27 2019: 1 (Σ 331) from TimeTeller (Trust list) (history) for Re: Does the discipline help in gambling? 195. Sun Oct 20 22:09:52 2019: 4 (Σ 330) from suchmoon (Trust list) (history) for Re: 33/5000 I am asking for feedback at investerion.com 194. Sat Oct 19 23:32:04 2019: 1 (Σ 326) from Bitcoin_Arena (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign 193. Sat Oct 19 18:32:18 2019: 1 (Σ 325) from LoyceV (Trust list) (history) for Re: Request Support (or Opposition) for Flags here! 192. Sat Oct 19 01:22:11 2019: 1 (Σ 324) from Thirdspace (Trust list) (history) for Re: Creating an Altcoin Technical Discussion Board 191. Wed Oct 16 19:29:28 2019: 2 (Σ 323) from krogothmanhattan (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 190. Wed Oct 16 19:24:57 2019: 1 (Σ 321) from krogothmanhattan (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 189. Sun Oct 13 17:39:21 2019: 1 (Σ 320) from Rikafip (Trust list) (history) for Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign 188. Thu Oct 10 20:20:50 2019: 1 (Σ 319) from ETFbitcoin (Trust list) (history) for Re: Weird problem with Atomic wallet. Can't send money from Desktop 187. Mon Oct 7 16:04:33 2019: 1 (Σ 318) from hugeblack (Trust list) (history) for Re: Weird problem with Atomic wallet. Can't send money from Desktop 186. Sat Oct 5 21:10:38 2019: 1 (Σ 317) from LoyceV (Trust list) (history) for Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!! 185. Fri Oct 4 11:48:06 2019: 1 (Σ 316) from ryzaadit (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 184. Thu Oct 3 00:58:01 2019: 1 (Σ 315) from Lafu (Trust list) (history) for Re: Germany League - Bundesliga Prediction Thread 183. Mon Sep 30 18:18:00 2019: 2 (Σ 314) from Coolcryptovator (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback 182. Mon Sep 30 18:17:34 2019: 1 (Σ 312) from Coolcryptovator (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants 181. Sat Sep 28 00:07:23 2019: 1 (Σ 311) from marlboroza (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants 180. Wed Sep 25 10:38:49 2019: 1 (Σ 310) from lovesmayfamilis (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback 179. Fri Sep 20 10:57:24 2019: 1 (Σ 309) from lovesmayfamilis (Trust list) (history) for Re: Users Scam Defenders 178. Thu Sep 19 15:32:56 2019: 1 (Σ 308) from LoyceV (Trust list) (history) for Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days 177. Mon Sep 16 09:07:19 2019: 1 (Σ 307) from mindrust (Trust list) (history) for Re: Trading at the Bitcoin.com exchange... 176. Sat Sep 7 20:18:15 2019: 1 (Σ 306) from Husires (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 175. Fri Sep 6 03:44:52 2019: 2 (Σ 305) from bones261 (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback 174. Thu Sep 5 19:49:06 2019: 1 (Σ 303) from morvillz7z (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback 173. Thu Sep 5 17:50:06 2019: 4 (Σ 302) from suchmoon (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback 172. Wed Aug 28 01:48:55 2019: 1 (Σ 298) from Bitcoin_Arena (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback. 171. Tue Aug 27 18:45:35 2019: 1 (Σ 297) from witcher_sense (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback. 170. Mon Aug 26 11:15:14 2019: 1 (Σ 296) from lovesmayfamilis (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback. 169. Sun Aug 25 21:53:44 2019: 1 (Σ 295) from morvillz7z (Trust list) (history) for Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback. 168. Fri Aug 23 12:58:58 2019: 1 (Σ 294) from o_e_l_e_o (Trust list) (history) for Re: Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? 167. Wed Aug 21 19:49:35 2019: 1 (Σ 293) from Rath_ (Trust list) (history) for Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? 166. Mon Aug 19 15:41:01 2019: 1 (Σ 292) from morvillz7z (Trust list) (history) for Re: BitCollar (BOR) - fake team and plagiarized whitepaper! 165. Sat Aug 17 17:34:17 2019: 1 (Σ 291) from hugeblack (Trust list) (history) for Re: Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!) 164. Wed Aug 14 21:59:58 2019: 1 (Σ 290) from CristianOff (history) for Re: 💛 Emoji: we make a topic on the Bitcointalk beautiful🐞 163. Wed Aug 14 19:59:21 2019: 1 (Σ 289) from lovesmayfamilis (Trust list) (history) for Re: SpectreSecurity - Plagiarized Whitepaper 162. Sat Aug 10 17:53:13 2019: 1 (Σ 288) from Coolcryptovator (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk 161. Fri Aug 9 16:32:05 2019: 1 (Σ 287) from pandukelana2712 (Trust list) (history) for Re: My friend's bitcointalk account is banned, please help him 160. Fri Aug 9 10:35:39 2019: 1 (Σ 286) from DdmrDdmr (Trust list) (history) for Re: Be careful with https://crypto-trader24.com/. You may be a victim 159. Thu Aug 8 22:22:29 2019: 2 (Σ 285) from bones261 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details 158. Mon Aug 5 17:58:21 2019: 2 (Σ 283) from Coolcryptovator (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous! 157. Mon Aug 5 17:45:36 2019: 1 (Σ 281) from lovesmayfamilis (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 156. Sat Aug 3 20:43:00 2019: 1 (Σ 280) from Coolcryptovator (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details 155. Sat Aug 3 17:22:28 2019: 2 (Σ 279) from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous! 154. Sat Aug 3 12:46:50 2019: 2 (Σ 277) from marlboroza (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk 153. Sat Aug 3 09:02:03 2019: 1 (Σ 275) from lovesmayfamilis (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk 152. Sat Aug 3 08:10:20 2019: 1 (Σ 274) from nutildah (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk 151. Tue Jul 30 09:23:20 2019: 1 (Σ 273) from hacker1001101001 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details 150. Sat Jul 27 10:11:27 2019: 1 (Σ 272) from tvplus006 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service 149. Thu Jul 25 23:29:50 2019: 2 (Σ 271) from bones261 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service 148. Thu Jul 25 22:04:55 2019: 2 (Σ 269) from stompix (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 147. Thu Jul 25 07:21:21 2019: 1 (Σ 267) from witcher_sense (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service 146. Thu Jul 25 06:54:53 2019: 1 (Σ 266) from lovesmayfamilis (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service 145. Wed Jul 24 21:39:17 2019: 4 (Σ 265) from DarkStar_ (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous! 144. Wed Jul 24 18:52:06 2019: 1 (Σ 261) from CryptopreneurBrainboss (Trust list) (history) for Re: Premier League Prediction Thread (EPL) 143. Sat Jul 20 05:02:31 2019: 1 (Σ 260) from rhomelmabini (Trust list) (history) for Re: EVEN foundation is SCAM. ? 142. Fri Jul 19 20:34:49 2019: 1 (Σ 259) from tk808 (Trust list) (history) for Re: [ANN]⚡️RLZ Relianz Chain - EXCLUSIVE BLOCKCHAIN 5TH GEN⚡️ SPoS, SRINA, RCRM⚡️⚡ 141. Fri Jul 19 12:42:24 2019: 1 (Σ 258) from DdmrDdmr (Trust list) (history) for Understanding HD Wallets 140. Fri Jul 12 15:23:17 2019: 1 (Σ 257) from o_e_l_e_o (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 139. Thu Jul 11 16:11:38 2019: 2 (Σ 256) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL) 138. Wed Jul 10 20:22:49 2019: 4 (Σ 254) from suchmoon (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 137. Wed Jul 10 20:09:13 2019: 9 (Σ 250) from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 136. Wed Jul 10 19:54:40 2019: 1 (Σ 241) from TalkStar (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 135. Wed Jul 10 19:27:13 2019: 2 (Σ 240) from bones261 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 134. Wed Jul 10 19:25:10 2019: 1 (Σ 238) from witcher_sense (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 133. Wed Jul 10 19:07:13 2019: 2 (Σ 237) from Coolcryptovator (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 132. Wed Jul 10 18:58:48 2019: 1 (Σ 235) from morvillz7z (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ 131. Mon Jul 8 15:56:33 2019: 1 (Σ 234) from witcher_sense (Trust list) (history) for Re: SCAM SITE https://24xfast.com/ 24xfast.com 130. Fri Jul 5 19:10:41 2019: 1 (Σ 233) from tranthidung (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 129. Mon Jun 24 21:39:05 2019: 1 (Σ 232) from Juliya_D (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! 128. Sun Jun 23 19:53:28 2019: 1 (Σ 231) from Heisenberg_Hunter (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! 127. Sun Jun 23 19:11:10 2019: 1 (Σ 230) from TalkStar (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! 126. Sun Jun 23 15:23:22 2019: 1 (Σ 229) from ICOEthics (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! 125. Sun Jun 23 13:00:25 2019: 1 (Σ 228) from marlboroza (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! 124. Sun Jun 23 08:52:13 2019: 1 (Σ 227) from Coolcryptovator (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! 123. Sun Jun 23 05:38:21 2019: 1 (Σ 226) from witcher_sense (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! 122. Sun Jun 23 05:22:40 2019: 2 (Σ 225) from bones261 (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! 121. Sun Jun 23 00:52:35 2019: 1 (Σ 223) from morvillz7z (Trust list) (history) fordeleted post120. Sat Jun 22 01:49:34 2019: 2 (Σ 222) from bones261 (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! 119. Fri Jun 21 13:27:24 2019: 1 (Σ 220) from morvillz7z (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! 118. Tue Jun 18 23:55:51 2019: 1 (Σ 219) from ICOEthics (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this. 117. Tue Jun 18 17:27:10 2019: 1 (Σ 218) from RapTarX (Trust list) (history) for Re: What is Bitcoin Mixer? 116. Tue Jun 18 13:19:44 2019: 1 (Σ 217) from TheBeardedBaby (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this. 115. Tue Jun 18 10:19:45 2019: 1 (Σ 216) from nutildah (Trust list) (history) for Re: Please check this, I invite ICOethics and other DT members to check this. 114. Thu Jun 13 08:04:31 2019: 1 (Σ 215) from xandry (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 113. Mon Jun 10 12:03:31 2019: 1 (Σ 214) from LoyceV (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com 112. Tue Jun 4 15:47:47 2019: 1 (Σ 213) from nutildah (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! 111. Mon Jun 3 14:59:59 2019: 1 (Σ 212) from ICOEthics (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! 110. Tue May 28 06:42:08 2019: 1 (Σ 211) from Harkorede (Trust list) (history) for Re: [need DT] using multiple account, trading merit, self-talking, trading trust 109. Mon May 27 15:21:27 2019: 1 (Σ 210) from babo (Trust list) (history) for Re: ipfr83 is scam 108. Sat May 25 00:22:18 2019: 1 (Σ 209) from andrearz (history) for Re: Who are the strong candidates who will get this year's Ballon D'or trophy? 107. Fri May 24 19:02:46 2019: 2 (Σ 208) from Halab (Trust list) (history) for Re: What are you favourite Indicators for trading? 106. Thu May 23 13:39:32 2019: 1 (Σ 206) from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION 105. Thu May 23 11:50:46 2019: 4 (Σ 205) from dbshck (Trust list) (history) for Re: What are you favourite Indicators for trading? 104. Thu May 23 11:50:38 2019: 4 (Σ 201) from dbshck (Trust list) (history) for Re: status of btcswap.online 103. Thu May 23 09:52:47 2019: 2 (Σ 197) from HCP (Trust list) (history) for Re: status of btcswap.online 102. Tue May 7 22:37:02 2019: 3 (Σ 195) from malevolent (Trust list) (history) for Re: Newbie selling green trust legendary account 101. Sun May 5 22:16:28 2019: 6 (Σ 192) from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 100. Sat May 4 15:17:25 2019: 1 (Σ 186) from DireWolfM14 (Trust list) (history) for Re: Newbie selling green trust legendary account 99. Sat May 4 14:32:27 2019: 9 (Σ 185) from suchmoon (Trust list) (history) for Re: Newbie selling green trust legendary account 98. Sat May 4 14:07:46 2019: 2 (Σ 176) from Foxpup (Trust list) (history) for Re: Newbie selling green trust legendary account 97. Sat May 4 11:44:07 2019: 1 (Σ 174) from Bitcoin_Arena (Trust list) (history) for Re: Newbie selling green trust legendary account 96. Fri May 3 16:00:28 2019: 1 (Σ 173) from bob123 (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work 95. Mon Apr 29 21:04:08 2019: 5 (Σ 172) from TMAN (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection 94. Thu Apr 25 05:40:32 2019: 1 (Σ 167) from CryptopreneurBrainboss (Trust list) (history) for Re: ★ Be careful before joining a signature campaign ★ 93. Thu Apr 18 18:13:26 2019: 2 (Σ 166) from chimk (Trust list) (history) for Re: You are not Satoshi 92. Wed Apr 17 20:51:23 2019: 1 (Σ 164) from OgNasty (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies) 91. Wed Apr 17 19:36:36 2019: 2 (Σ 163) from BitMaxz (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies) 90. Tue Apr 16 16:53:34 2019: 1 (Σ 161) from CjMapope (Trust list) (history) for Re: Beware From Kucoin Exchange!! 89. Tue Apr 16 11:28:35 2019: 1 (Σ 160) from Pmalek (Trust list) (history) for Re: You are not Satoshi 88. Tue Apr 16 11:01:03 2019: 1 (Σ 159) from fronti (Trust list) (history) for Re: You are not Satoshi 87. Sun Apr 14 17:09:56 2019: 1 (Σ 158) from TryNinja (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work 86. Fri Apr 12 22:53:07 2019: 1 (Σ 157) fromSharon121212Banned! (history) for Re: Do you want to help the forum? 85. Fri Apr 12 11:53:32 2019: 1 (Σ 156) from DdmrDdmr (Trust list) (history) for Understanding HD Wallets 84. Thu Apr 11 22:06:19 2019: 3 (Σ 155) from Pamoldar (Trust list) (history) for Understanding HD Wallets 83. Tue Apr 9 14:24:10 2019: 1 (Σ 152) from Lucius (Trust list) (history) for Understanding HD Wallets 82. Thu Apr 4 02:24:37 2019: 1 (Σ 151) from btc4peace (Trust list) (history) for Re: Take Profit or keep the position open? (Bitmex) 81. Fri Mar 22 17:46:51 2019: 1 (Σ 150) from tvplus006 (Trust list) (history) for Re: ZENONE.IO - SCAM ACCUSATION (Fixed) 80. Fri Mar 22 14:29:43 2019: 2 (Σ 149) from bones261 (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION 79. Mon Mar 18 11:36:19 2019: 10 (Σ 147) from xandry (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 78. Thu Feb 28 21:32:44 2019: 1 (Σ 137) from vapourminer (Trust list) (history) for Re: Beware from this malware. 77. Tue Feb 26 13:23:21 2019: 1 (Σ 136) from Pmalek (Trust list) (history) for Re: Ban Appeal Sub-board 76. Mon Feb 25 10:19:33 2019: 2 (Σ 135) from DdmrDdmr (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection 75. Sun Feb 24 10:29:37 2019: 1 (Σ 133) from Jet Cash (Trust list) (history) for Re: A Hope for the Progress of this Forum 74. Thu Feb 21 15:09:12 2019: 1 (Σ 132) from OmegaStarScream (Trust list) (history) for Re: Portfolio apps 73. Tue Feb 19 08:09:02 2019: 1 (Σ 131) from Tamilson (history) for A Simplified approach on how to create an EOS Address from Scratch 72. Tue Feb 19 02:54:06 2019: 1 (Σ 130) from Heisenberg_Hunter (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch 71. Mon Feb 18 12:56:16 2019: 1 (Σ 129) from mk4 (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch 70. Mon Feb 18 01:40:00 2019: 1 (Σ 128) from stadus (history) for BitBook.ag is Scam. Please Keep Off. 69. Sat Feb 16 13:08:29 2019: 1 (Σ 127) from o_e_l_e_o (Trust list) (history) for Re: Must have web browser addons to keep you a step safer from phishing 68. Sat Feb 16 06:43:22 2019: 1 (Σ 126) from Crypto-DesignService (history) for Must have web browser addons to keep you a step safer from phishing 67. Fri Feb 15 16:30:19 2019: 2 (Σ 125) from sncc (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 66. Fri Feb 15 09:34:27 2019: 1 (Σ 123) from JayJuanGee (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know. 65. Tue Feb 12 22:53:03 2019: 1 (Σ 122) from wavug (history) for Must have web browser addons to keep you a step safer from phishing 64. Tue Feb 12 18:33:59 2019: 10 (Σ 121) from suchmoon (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 63. Mon Feb 11 21:35:50 2019: 2 (Σ 111) from bones261 (Trust list) (history) for Re: Anyone familiar with page expohills? 62. Mon Feb 11 19:02:16 2019: 5 (Σ 109) from Jet Cash (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 61. Mon Feb 11 16:32:17 2019: 1 (Σ 104) from Pmalek (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 60. Mon Feb 11 11:10:06 2019: 1 (Σ 103) from LoyceV (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know. 59. Mon Feb 11 10:38:05 2019: 1 (Σ 102) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source 58. Mon Feb 11 08:10:40 2019: 1 (Σ 101) from ETFbitcoin (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 57. Mon Feb 11 05:52:52 2019: 5 (Σ 100) from bones261 (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 56. Mon Feb 11 05:12:57 2019: 1 (Σ 95) from Coolcryptovator (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 55. Sun Feb 10 17:22:35 2019: 2 (Σ 94) from ETFbitcoin (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 54. Sun Feb 10 13:05:04 2019: 2 (Σ 92) from DdmrDdmr (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know. 53. Sun Feb 10 12:58:25 2019: 2 (Σ 90) from joniboini (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know. 52. Sun Feb 10 11:25:24 2019: 1 (Σ 88) from LeGaulois (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 51. Sun Feb 10 06:24:49 2019: 1 (Σ 87) from Heisenberg_Hunter (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 50. Sat Feb 9 18:23:11 2019: 1 (Σ 86) from 1miau (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 49. Sat Feb 9 12:20:24 2019: 1 (Σ 85) from Lucius (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 48. Sat Feb 9 11:38:07 2019: 4 (Σ 84) from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 47. Sat Feb 9 05:08:45 2019: 2 (Σ 80) from joniboini (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 46. Sat Feb 9 00:16:02 2019: 2 (Σ 78) from FatBen (history) for Importing Vs Sweeping Private Keys; What you need to know. 45. Fri Feb 8 14:11:07 2019: 1 (Σ 76) from DdmrDdmr (Trust list) (history) for Re: Question on METAMASK 44. Fri Feb 8 06:15:00 2019: 2 (Σ 75) from bones261 (Trust list) (history) for Re: Bitcointalk account hacked! theymos HELP ME PLEASE! 43. Thu Feb 7 12:06:26 2019: 2 (Σ 73) from DdmrDdmr (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 42. Thu Feb 7 07:52:22 2019: 1 (Σ 71) from YOSHIE (Trust list) (history) for Re: Venezuela: Crypto's law is enacted 41. Wed Feb 6 23:22:11 2019: 1 (Σ 70) from BitMaxz (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 40. Wed Feb 6 22:56:23 2019: 6 (Σ 69) from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 39. Wed Feb 6 22:17:39 2019: 1 (Σ 63) from theyoungmillionaire (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 38. Wed Feb 6 21:50:39 2019: 1 (Σ 62) from o_e_l_e_o (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 37. Wed Feb 6 21:16:19 2019: 1 (Σ 61) from OgNasty (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know. 36. Wed Feb 6 17:03:19 2019: 1 (Σ 60) from mk4 (Trust list) (history) for Re: Giving away 7 merit to newbies to rank up 35. Mon Feb 4 20:59:43 2019: 1 (Σ 59) from MeEsH BaCcA (Trust list) (history) for Re: investment of bitcoin 34. Sun Feb 3 21:09:44 2019: 1 (Σ 58) from o_e_l_e_o (Trust list) (history) for Re: Bitcoin Address Not Valid 33. Sun Feb 3 17:38:52 2019: 4 (Σ 57) from dbshck (Trust list) (history) for Re: Bitcoin Address Not Valid 32. Sun Feb 3 15:45:56 2019: 1 (Σ 53) from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 31. Sun Feb 3 14:53:34 2019: 1 (Σ 52) from Pmalek (Trust list) (history) for Re: Bitcoin Address Not Valid 30. Thu Jan 31 00:28:12 2019: 1 (Σ 51) from Cashi (history) for Re: Be careful of not getting red-tags by advertising a known scam in your signature 29. Wed Jan 30 08:57:36 2019: 1 (Σ 50) from CryptopreneurBrainboss (Trust list) (history) for Re: Be careful of not getting red-tags by advertising a known scam in your signature 28. Mon Jan 28 15:19:22 2019: 1 (Σ 49) from OgNasty (Trust list) (history) for Re: signature 27. Tue Jan 15 12:59:12 2019: 1 (Σ 48) from petestheman (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 26. Wed Dec 19 17:32:33 2018: 1 (Σ 47) from Pmalek (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 25. Wed Dec 19 10:02:24 2018: 1 (Σ 46) from Kakmakr (history) for Must have web browser addons to keep you a step safer from phishing 24. Tue Dec 18 19:37:04 2018: 4 (Σ 45) from suchmoon (Trust list) (history) for Re: Banned Account 23. Tue Dec 18 17:04:29 2018: 1 (Σ 41) from o_e_l_e_o (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 22. Tue Dec 18 17:04:20 2018: 1 (Σ 40) from o_e_l_e_o (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 21. Tue Dec 18 15:58:27 2018: 1 (Σ 39) from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing 20. Tue Dec 18 09:23:26 2018: 2 (Σ 38) from Foxpup (Trust list) (history) for Re: Banned Account 19. Sun Dec 16 09:11:00 2018: 2 (Σ 36) from Foxpup (Trust list) (history) for Re: And i want to see where is my mistake too, Account was banned 18. Sat Dec 15 20:34:18 2018: 5 (Σ 34) from theymos_away (Trust list) (history) for Re: bitcoin cash forks/how to get them 17. Fri Dec 14 21:30:29 2018: 4 (Σ 29) from suchmoon (Trust list) (history) for Re: bitcoin cash forks/how to get them 16. Fri Dec 14 20:30:44 2018: 1 (Σ 25) from Rath_ (Trust list) (history) for Re: bitcoin cash forks/how to get them 15. Fri Dec 14 12:54:37 2018: 1 (Σ 24) from Lucius (Trust list) (history) for Re: bitcoin cash forks/how to get them 14. Fri Dec 14 10:21:05 2018: 1 (Σ 23) from DdmrDdmr (Trust list) (history) for Re: bitcoin cash forks/how to get them 13. Thu Dec 13 18:13:34 2018: 1 (Σ 22) from DdmrDdmr (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION 12. Thu Dec 13 14:34:02 2018: 2 (Σ 21) from dbshck (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home? 11. Wed Dec 12 23:16:38 2018: 4 (Σ 19) from suchmoon (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION 10. Wed Dec 12 15:58:52 2018: 1 (Σ 15) from o_e_l_e_o (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home? 9. Wed Dec 12 06:35:54 2018: 1 (Σ 14) from Kemarit (Trust list) (history) for Re: What are some of the options for safely storing ETH somewhere at home? 8. Tue Dec 11 16:42:35 2018: 2 (Σ 13) from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION 7. Tue Dec 11 14:30:17 2018: 3 (Σ 11) from Bitcoin_Arena (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION 6. Mon Dec 10 12:29:41 2018: 2 (Σ 8) from dbshck (Trust list) (history) for Re: Bitcoin clarification needed, please 5. Sat Dec 8 06:17:11 2018: 1 (Σ 6) from Herbert2020 (history) for Re: BTC & All Shit-coin take terrible loss today, except Bitcoin-SV why is this? 4. Fri Dec 7 15:45:10 2018: 1 (Σ 5) from o_e_l_e_o (Trust list) (history) for Re: "If you have specific suggestions" I have: Live Lists for ignore and Trust 3. Fri Nov 30 07:22:40 2018: 2 (Σ 4) from o_e_l_e_o (Trust list) (history) for Re: Ledger Nano S giveaway!! 2. Fri Nov 9 15:57:33 2018: 1 (Σ 2) from dbshck (Trust list) (history) for Re: How to prevent reverse airdrop scam? 1. Fri Nov 9 08:26:29 2018: 1 (Σ 1) from Branko (Trust list) (history) for Re: How to prevent reverse airdrop scam?