Merit sent by logfiles (Trust list) from January 24, 2018 until June 02, 2023 | BBCode for Bitcointalk
631. Thu 01 Jun 2023 10:40:30 PM CEST: 1 (Σ 675) to sheenshane (Trust list) (history) for Re: Best wallet for Android?
630. Tue 30 May 2023 01:26:17 AM CEST: 1 (Σ 674) to Trofo (Trust list) (history) for Re: [FULL] 🔥🔥🔥 COINSLOTTY SIGNATURE CAMPAIGN – 100$ p/w, funds escrowed 🔥🔥🔥
629. Mon 29 May 2023 01:11:11 AM CEST: 1 (Σ 673) to YoMix (history) for Re: [ANN] YoMix.IO | Best Bitcoin Mixer | Low fees | Fully automated
628. Sat 27 May 2023 02:45:23 AM CEST: 1 (Σ 672) to Trofo (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
627. Fri 26 May 2023 02:50:08 PM CEST: 1 (Σ 671) to shasan (Trust list) (history) for 120$ Loan defaulted by [Supreemo]
626. Fri 26 May 2023 02:44:26 PM CEST: 1 (Σ 670) to lovesmayfamilis (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3)
625. Fri 26 May 2023 01:16:53 PM CEST: 1 (Σ 669) to bitmover (Trust list) (history) for [TOOL] Bitcoin data API to use in bitcointalk as images
624. Fri 26 May 2023 12:14:14 PM CEST: 1 (Σ 668) to nutildah (Trust list) (history) for Re: Feedback that are fun to read (collection)
623. Tue 23 May 2023 05:52:09 PM CEST: 1 (Σ 667) to LFC_Bitcoin (Trust list) (history) for 20000 posts
622. Thu 18 May 2023 01:03:54 AM CEST: 1 (Σ 666) to tranthidung (Trust list) (history) for Minimize your transaction fee with Electrum wallet
621. Thu 18 May 2023 12:04:50 AM CEST: 1 (Σ 665) to alterra57 (history) for Re: P2P Marketplace
620. Fri 12 May 2023 12:23:45 AM CEST: 1 (Σ 664) to acroman08 (Trust list) (history) for Imgur images suddenly became invalid?
619. Fri 12 May 2023 12:22:55 AM CEST: 1 (Σ 663) to bitmover (Trust list) (history) for [TOOL] Bitcoin data API to use in bitcointalk as images
618. Wed 10 May 2023 08:15:41 PM CEST: 1 (Σ 662) to Jet Cash (Trust list) (history) for Re: What are the effects of lowering the average Bitcoin block confirmation time?
617. Fri 05 May 2023 03:10:20 PM CEST: 1 (Σ 661) to OmegaStarScream (Trust list) (history) for Kollider - a "Lightning native" exchange
616. Thu 04 May 2023 03:42:19 PM CEST: 1 (Σ 660) to thecryptogandalf (history) for How to use Bull Flag Chart Pattern?
615. Thu 04 May 2023 01:38:22 AM CEST: 1 (Σ 659) to Sun2k (history) for Re: crypTrax - Keep track of your cryptocurrencies
614. Thu 04 May 2023 01:22:41 AM CEST: 1 (Σ 658) to dkbit98 (Trust list) (history) for Re: jerry0 case
613. Fri 28 Apr 2023 11:38:10 PM CEST: 1 (Σ 657) to Kemarit (Trust list) (history) for [Warning]: Another Fake Sinbad Mixer
612. Thu 27 Apr 2023 01:19:06 AM CEST: 1 (Σ 656) to holydarkness (Trust list) (history) for Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS
611. Mon 24 Apr 2023 08:37:28 PM CEST: 1 (Σ 655) to examplens (Trust list) (history) for Re: [ANN] YoMix.IO | Best Bitcoin Mixer | Low fees | Fully automated
610. Mon 24 Apr 2023 08:06:41 PM CEST: 1 (Σ 654) to Strongkored (Trust list) (history) for Re: Premier League Prediction Thread 2022/2023
609. Sat 22 Apr 2023 12:33:32 AM CEST: 1 (Σ 653) to Solosanz (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny
608. Fri 21 Apr 2023 12:39:41 AM CEST: 1 (Σ 652) to SFR10 (Trust list) (history) for Re: The BEST Bitcoin price ticker widget for Windows PC. (Recommend)
607. Thu 13 Apr 2023 01:34:11 AM CEST: 1 (Σ 651) to icopress (Trust list) (history) for [OPEN] AgoraDesk.com - P2P Bitcoin Exchange | Sig Campaign | Up to $80/W
606. Tue 04 Apr 2023 05:39:44 PM CEST: 1 (Σ 650) to stompix (Trust list) (history) for Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
605. Tue 28 Mar 2023 01:35:01 AM CEST: 1 (Σ 649) to Cantsay (Trust list) (history) for Re: If Satoshi Nakamoto Sign a message and transfer some Bitcoin from Genesis Block?
604. Thu 23 Mar 2023 12:13:05 AM CET: 1 (Σ 648) to Solosanz (Trust list) (history) for Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues.
603. Wed 22 Mar 2023 11:45:32 PM CET: 1 (Σ 647) to hugeblack (Trust list) (history) for Re: Sheepy - new cryptocurrency payment gateway
602. Tue 21 Mar 2023 02:03:56 AM CET: 1 (Σ 646) to Lafu (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
601. Tue 21 Mar 2023 01:12:27 AM CET: 1 (Σ 645) to sheenshane (Trust list) (history) for Re: Trade up capital: $200
600. Tue 21 Mar 2023 12:28:06 AM CET: 1 (Σ 644) to holydarkness (Trust list) (history) for Offering Malicious Script Service - XDrainer
599. Mon 13 Mar 2023 12:52:40 AM CET: 1 (Σ 643) to Lucius (Trust list) (history) for Re: Expect more Volatility in USDC
598. Fri 10 Mar 2023 12:52:21 AM CET: 1 (Σ 642) to DaveF (Trust list) (history) for Re: At what point exactly do transactions in the mempool start getting purged?
597. Tue 07 Mar 2023 11:16:11 PM CET: 1 (Σ 641) to bitmover (Trust list) (history) for Advertise on bitcoindata.science - Target 5500+ unique bitcoin users per month
596. Tue 07 Mar 2023 11:15:35 PM CET: 1 (Σ 640) to examplens (Trust list) (history) for Re: Advertise on bitcoindata.science - Target 5500+ unique bitcoin users per month
595. Fri 03 Mar 2023 03:47:43 PM CET: 1 (Σ 639) to tbct_mt2 (Trust list) (history) for Re: If Bitcoin Ordinals endlessly spam the Bitcoin mempool to the brim, what next?
594. Fri 03 Mar 2023 03:47:35 PM CET: 1 (Σ 638) to Charles-Tim (Trust list) (history) for Re: If Bitcoin Ordinals endlessly spam the Bitcoin mempool to the brim, what next?
593. Wed 01 Mar 2023 12:03:17 AM CET: 1 (Σ 637) to Strongkored (Trust list) (history) for Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊
592. Sun 19 Feb 2023 11:01:38 PM CET: 1 (Σ 636) to o_e_l_e_o (Trust list) (history) for Re: What after localbitcoins.com shutting down
591. Thu 16 Feb 2023 02:18:59 PM CET: 1 (Σ 635) to Rikafip (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers constantly.
590. Thu 16 Feb 2023 02:18:48 PM CET: 1 (Σ 634) to Lucius (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers constantly.
589. Thu 16 Feb 2023 02:18:21 PM CET: 1 (Σ 633) to hosseinimr93 (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers constantly.
588. Tue 14 Feb 2023 03:44:32 PM CET: 1 (Σ 632) to Pandu Geddon (Trust list) (history) for Re: Multiple accounts (Two Accounts Linked)
587. Thu 09 Feb 2023 11:07:45 PM CET: 1 (Σ 631) to LeGaulois (Trust list) (history) for Re: What after localbitcoins.com shutting down
586. Sun 29 Jan 2023 10:05:15 PM CET: 1 (Σ 630) to Royse777 (Trust list) (history) for Re: [CFNP] Yo!Mix Bitcoin Mixer Signature Campaign| Reward up to $100/w | 2/2 escrow
585. Thu 26 Jan 2023 09:48:46 PM CET: 1 (Σ 629) to nutildah (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
584. Thu 26 Jan 2023 10:23:40 AM CET: 1 (Σ 628) to pooya87 (Trust list) (history) for Re: BTC analysis today
583. Sun 22 Jan 2023 10:44:08 PM CET: 1 (Σ 627) to CoinEraser (Trust list) (history) for Re: BTCFinder.net 🔑 Bitcoin Private Key Finder
582. Fri 20 Jan 2023 10:53:54 AM CET: 1 (Σ 626) to coupable (Trust list) (history) for Re: [ANN] YoMix.IO | Best Bitcoin Mixer | Low fees | Fully automated
581. Thu 19 Jan 2023 10:36:43 AM CET: 1 (Σ 625) to NeuroticFish (Trust list) (history) for Re: BTCFinder.net 🔑 Bitcoin Private Key Finder
580. Tue 17 Jan 2023 11:10:00 PM CET: 1 (Σ 624) to albon (Trust list) (history) for Re: SCAM: Spacedep.com
579. Mon 16 Jan 2023 11:36:45 PM CET: 1 (Σ 623) to TwitchySeal (Trust list) (history) for Re: Bustabit.com owner @Devans False ban and unnecessary locking of funds.
578. Mon 16 Jan 2023 09:47:39 PM CET: 1 (Σ 622) to devans (Trust list) (history) for Re: bustabit – The original crash game
577. Thu 27 Oct 2022 11:32:39 PM CEST: 1 (Σ 621) to Pmalek (Trust list) (history) for Re: [Duelbits] SCAM Withdrawal Issue
576. Thu 20 Oct 2022 10:42:20 PM CEST: 1 (Σ 620) to FatFork (Trust list) (history) for Re: This user is a scammer -> StormeriL
575. Thu 20 Oct 2022 10:42:05 PM CEST: 1 (Σ 619) to BITCOIN4X (Trust list) (history) for Re: This user is a scammer -> StormeriL
574. Tue 11 Oct 2022 09:39:14 PM CEST: 1 (Σ 618) to Awaklara (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
573. Sun 09 Oct 2022 04:52:52 PM CEST: 1 (Σ 617) to o_e_l_e_o (Trust list) (history) for Re: Did Binance Just Make KYC Process More Private?
572. Wed 28 Sep 2022 11:28:20 PM CEST: 1 (Σ 616) to famososMuertos (Trust list) (history) for Re: Livecasino.io - 🔥 up to 20% cashback🔥up to 20% rakeback 🚨 instant withdrawals
571. Mon 26 Sep 2022 10:07:46 PM CEST: 1 (Σ 615) to Trofo (Trust list) (history) for Re: [FULL] LiveCasino.io Signature Campaign | Sr. Member+ | 100$ p/w, funds escrowed
570. Fri 16 Sep 2022 11:33:32 PM CEST: 1 (Σ 614) to Pmalek (Trust list) (history) for Re: BE AWARE OF THIS CASINO
569. Thu 15 Sep 2022 11:47:30 PM CEST: 1 (Σ 613) to stompix (Trust list) (history) for Re: marketminers.store is trustley supplier?
568. Sat 10 Sep 2022 10:41:56 PM CEST: 1 (Σ 612) to icopress (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
567. Sat 03 Sep 2022 12:37:57 PM CEST: 1 (Σ 611) to FatFork (Trust list) (history) for Re: rollbit.com scam
566. Sun 28 Aug 2022 11:13:18 PM CEST: 1 (Σ 610) to mintedcow (history) for Re: Narlybit a scam?
565. Fri 19 Aug 2022 11:16:31 PM CEST: 1 (Σ 609) to Crypt0S0ul (Trust list) (history) for tomos81 Changed Hands?
564. Tue 16 Aug 2022 11:30:18 PM CEST: 1 (Σ 608) to holydarkness (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
563. Fri 12 Aug 2022 10:40:16 PM CEST: 1 (Σ 607) to Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
562. Thu 11 Aug 2022 11:05:33 PM CEST: 1 (Σ 606) to FortuneJack (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
561. Sun 07 Aug 2022 09:22:37 AM CEST: 1 (Σ 605) to Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
560. Sat 06 Aug 2022 11:15:08 AM CEST: 1 (Σ 604) to Don Pedro Dinero (Trust list) (history) for Re: Is a user able to Trust/Distrust even when they are banned?
559. Thu 04 Aug 2022 12:06:07 AM CEST: 2 (Σ 603) to TwitchySeal (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
558. Tue 02 Aug 2022 11:42:45 PM CEST: 1 (Σ 601) to Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
557. Sun 31 Jul 2022 09:51:29 PM CEST: 1 (Σ 600) to decodx (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
556. Sat 30 Jul 2022 09:05:26 PM CEST: 1 (Σ 599) to talkoncrypto Official (history) for Why are so many Derivative Exchanges are filling for Bankcruptcy ?
555. Sat 30 Jul 2022 08:29:34 PM CEST: 1 (Σ 598) to Lafu (Trust list) (history) for Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
554. Fri 29 Jul 2022 10:07:21 PM CEST: 1 (Σ 597) to seleme (history) for Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊
553. Fri 29 Jul 2022 10:04:58 PM CEST: 1 (Σ 596) to FatFork (Trust list) (history) for Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊
552. Thu 28 Jul 2022 10:22:30 PM CEST: 1 (Σ 595) to Chato1977 (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
551. Fri 22 Jul 2022 11:59:34 PM CEST: 1 (Σ 594) to stompix (Trust list) (history) for Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees
550. Fri 22 Jul 2022 04:27:19 PM CEST: 1 (Σ 593) to duelbits (history) for Re: Duelbits Casino does not want to confirm my KYC - withdrawal not paid
549. Thu 21 Jul 2022 12:17:03 PM CEST: 1 (Σ 592) to SFR10 (Trust list) (history) for [Warning] EuroneMining.com (multiple red flags)!!!
548. Thu 21 Jul 2022 03:30:40 AM CEST: 1 (Σ 591) to Potato Chips (history) for Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees
547. Wed 20 Jul 2022 11:32:05 PM CEST: 1 (Σ 590) to ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
546. Fri 15 Jul 2022 10:40:05 PM CEST: 1 (Σ 589) to Get-Paid.com (Trust list) (history) for The google search results for "1XBit Review" are quite shocking...
545. Fri 08 Jul 2022 11:54:47 PM CEST: 1 (Σ 588) to Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
544. Fri 01 Jul 2022 11:01:26 PM CEST: 1 (Σ 587) to fillippone (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
543. Tue 28 Jun 2022 11:13:46 PM CEST: 1 (Σ 586) to joker_josue (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
542. Tue 28 Jun 2022 10:50:39 PM CEST: 1 (Σ 585) to devans (Trust list) (history) for Re: bustabit – The original crash game
541. Sat 25 Jun 2022 10:28:19 PM CEST: 1 (Σ 584) to Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
540. Wed 22 Jun 2022 05:39:19 PM CEST: 1 (Σ 583) to Wildsyy (history) for Re: Bitlucy withdrawal problem, does this acceptable?
539. Tue 21 Jun 2022 11:42:46 PM CEST: 1 (Σ 582) to _livecasino.io_ (history) for Re: Livecasino.io - 🔥 up to 20% cashback 🔥 up to 20% rakeback 🚨
538. Mon 20 Jun 2022 12:31:54 AM CEST: 1 (Σ 581) to The Sceptical Chymist (Trust list) (history) for Re: Fake accusations/feedback by yahoo62278
537. Thu 16 Jun 2022 10:48:00 PM CEST: 1 (Σ 580) to Pmalek (Trust list) (history) for Re: copper member DireWoIfM14 is scammer
536. Wed 15 Jun 2022 10:31:21 PM CEST: 1 (Σ 579) to joker_josue (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
535. Tue 24 May 2022 12:48:24 AM CEST: 1 (Σ 578) to smooki3 (history) for Re: https://www.asicminersvalue.com/
534. Fri 13 May 2022 01:44:47 AM CEST: 1 (Σ 577) to Coolcryptovator (Trust list) (history) for Re: Best crypto payment gateway?
533. Thu 12 May 2022 12:56:28 AM CEST: 1 (Σ 576) to tomahawk9 (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
532. Mon 09 May 2022 06:12:40 PM CEST: 1 (Σ 575) to JollyGood (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
531. Mon 09 May 2022 12:37:18 AM CEST: 1 (Σ 574) to o_e_l_e_o (Trust list) (history) for Re: Crypto vs "the lucky dude" --- Is Bitcoin really SAFE?
530. Sat 07 May 2022 11:38:30 PM CEST: 1 (Σ 573) to khaled0111 (Trust list) (history) for Re: BustabitWin.com | Crash Game Bonus of 100% of the Deposit Amount 🚀🚀🚀💥💥💥
529. Fri 06 May 2022 11:07:37 PM CEST: 1 (Σ 572) to TryNinja (Trust list) (history) for First mixer sanctioned by US authorities (blender.io)
528. Fri 29 Apr 2022 12:45:49 AM CEST: 1 (Σ 571) to Little Mouse (Trust list) (history) for roslinpl has changed hands?
527. Thu 28 Apr 2022 02:03:31 AM CEST: 1 (Σ 570) to Strongkored (Trust list) (history) for Re: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes
526. Thu 28 Apr 2022 12:14:24 AM CEST: 1 (Σ 569) to Dunamisx (history) for Re: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes
525. Mon 25 Apr 2022 12:38:31 AM CEST: 1 (Σ 568) to Marvelman (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
524. Mon 25 Apr 2022 12:15:39 AM CEST: 1 (Σ 567) to hugeblack (Trust list) (history) for Re: Which token has lowest transaction fees in Gate.io stock
523. Sun 24 Apr 2022 12:32:57 AM CEST: 1 (Σ 566) to Potato Chips (history) for Re: Hashnest is a scammer now
522. Sat 23 Apr 2022 12:58:54 AM CEST: 1 (Σ 565) to Pandu Geddon (Trust list) (history) for are these two accounts the same person?
521. Fri 22 Apr 2022 01:45:01 AM CEST: 1 (Σ 564) to lovesmayfamilis (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
520. Fri 22 Apr 2022 12:50:09 AM CEST: 1 (Σ 563) to Potato Chips (history) for Re: Hashnest is a scammer now
519. Mon 18 Apr 2022 01:36:55 AM CEST: 1 (Σ 562) to FatFork (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
518. Sun 17 Apr 2022 07:08:43 PM CEST: 1 (Σ 561) to Pmalek (Trust list) (history) for A suggestion for the forum search and Ninjastic.space
517. Sat 16 Apr 2022 01:53:11 AM CEST: 1 (Σ 560) to Stalker22 (Trust list) (history) for Re: www.PlayCrash.Com | CRASH CASINO | 24/7 SUPPORT | NEWEST KID ON THE BLOCK |BONUS
516. Sat 16 Apr 2022 12:12:14 AM CEST: 1 (Σ 559) to mk4 (Trust list) (history) for Re: Another reason to avoid CEX for buying Bitcoin
515. Fri 15 Apr 2022 02:55:32 AM CEST: 1 (Σ 558) to UserU (Trust list) (history) for Re: Onehash.com scam report...
514. Fri 15 Apr 2022 01:12:39 AM CEST: 1 (Σ 557) to naira (history) for Re: www.PlayCrash.Com | CRASH CASINO | 24/7 SUPPORT | NEWEST KID ON THE BLOCK |BONUS
513. Mon 11 Apr 2022 12:57:07 AM CEST: 1 (Σ 556) to ancient myths (history) for Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
512. Fri 08 Apr 2022 03:14:09 PM CEST: 1 (Σ 555) to holydarkness (Trust list) (history) for Re: Scammer ===>> davidTef
511. Mon 04 Apr 2022 02:33:45 AM CEST: 1 (Σ 554) to owlcatz (Trust list) (history) for owlcatz - new trading / Selling / Auction policies in a nutshell.
510. Mon 04 Apr 2022 02:32:26 AM CEST: 1 (Σ 553) to ibminer (Trust list) (history) for Re: owlcatz - Reputation Thread ETC.... My Thoughts and Policies. 🚀🚀🚀🚀
509. Sun 03 Apr 2022 04:47:42 AM CEST: 1 (Σ 552) to philipma1957 (Trust list) (history) for trezor fake website?
508. Sun 03 Apr 2022 03:14:00 AM CEST: 1 (Σ 551) to TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
507. Sun 03 Apr 2022 02:37:42 AM CEST: 1 (Σ 550) to JollyGood (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
506. Thu 31 Mar 2022 12:35:50 AM CEST: 1 (Σ 549) to FatFork (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
505. Sun 27 Mar 2022 04:40:36 AM CEST: 1 (Σ 548) to tranthidung (Trust list) (history) for Re: Price target
504. Thu 24 Mar 2022 03:17:29 AM CET: 1 (Σ 547) to Rikafip (Trust list) (history) for Re: FYBIT | Cryptocurrency Trading Platform
503. Wed 23 Mar 2022 07:56:05 PM CET: 1 (Σ 546) to SFR10 (Trust list) (history) for [SCAM] get-electrum.com - Fake Electrum website!!!
502. Mon 21 Mar 2022 01:19:44 AM CET: 1 (Σ 545) to icopress (Trust list) (history) for Re: [OPEN] Jambler.io Signature Campaign | Up to 0.005 BTC/W
501. Mon 21 Mar 2022 01:16:04 AM CET: 1 (Σ 544) to coupable (Trust list) (history) for Re: FYBIT | Cryptocurrency Trading Platform
500. Fri 18 Mar 2022 12:52:24 PM CET: 1 (Σ 543) to stompix (Trust list) (history) for Re: antminer.uk Review For SCAM - BEWARE OF THIS WEBSITE
499. Sun 13 Mar 2022 01:27:40 AM CET: 2 (Σ 542) to naim027 (Trust list) (history) for 1xbet || 1xbit Promoters list. Need help of the Community
498. Thu 10 Mar 2022 04:08:09 AM CET: 1 (Σ 540) to GreatArkansas (Trust list) (history) for Re: Using crypto to trade crude oil or broker necessary
497. Wed 09 Mar 2022 05:01:05 PM CET: 1 (Σ 539) to Oshosondy (history) for Using crypto to trade crude oil or broker necessary
496. Mon 07 Mar 2022 05:11:56 PM CET: 1 (Σ 538) to Bybit Official (history) for Re: (OPEN) Bybit Signature Campaign
495. Sun 06 Mar 2022 12:00:57 AM CET: 1 (Σ 537) to lovesmayfamilis (Trust list) (history) for What happened to the forum plagiarism rules?
494. Tue 01 Mar 2022 10:51:53 PM CET: 1 (Σ 536) to Rikafip (Trust list) (history) for Re: Oraminers.com Review For Scam Website - Be Cautious - SCAM
493. Wed 23 Feb 2022 09:27:54 PM CET: 1 (Σ 535) to OcTradism (history) for Re: Anyone have the "how to pump doge" written many years ago?
492. Fri 18 Feb 2022 01:10:21 AM CET: 2 (Σ 534) to decodx (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
491. Fri 18 Feb 2022 01:09:12 AM CET: 1 (Σ 532) to LoyceV (Trust list) (history) for LoyceVs PM publisher
490. Fri 11 Feb 2022 04:30:51 PM CET: 1 (Σ 531) to Ratimov (Trust list) (history) for SegWit Adoption on Exchanges
489. Fri 28 Jan 2022 11:40:02 PM CET: 1 (Σ 530) to decodx (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
488. Tue 25 Jan 2022 11:18:18 PM CET: 1 (Σ 529) to sujonali1819 (Trust list) (history) for Re: [OPEN] Blackjack.fun Signature Campaign | Up to $80/wk | Rate Increase
487. Fri 21 Jan 2022 10:01:17 PM CET: 1 (Σ 528) to DavideBaldini (history) for Today Binance terminates derivatives trading in Italy
486. Wed 12 Jan 2022 12:27:54 AM CET: 1 (Σ 527) to acroman08 (Trust list) (history) for Re: [SCAM] LocalMonero.co/Agoradesk.com Admin scammed for 35XMR=9000usd
485. Sun 09 Jan 2022 12:32:25 AM CET: 1 (Σ 526) to Slow death (Trust list) (history) for Re: Africa Cup of Nation Discussion Thread || Current discussion: Group Stage.
484. Sat 18 Dec 2021 11:47:04 PM CET: 1 (Σ 525) to coinlocket$ (Trust list) (history) for Re: ⚽ Football Transfers Speculation, Odds and Predictions
483. Sat 18 Dec 2021 10:36:54 PM CET: 1 (Σ 524) to examplens (Trust list) (history) for Tokpie exchange - unethical and blackmailing way of doing business
482. Thu 09 Dec 2021 10:45:53 PM CET: 1 (Σ 523) to Escaflowne (history) for Re: Desktop Crypto Tracker
481. Thu 09 Dec 2021 02:27:33 PM CET: 2 (Σ 522) to TwitchySeal (Trust list) (history) for Re: [1xBit.com] - CSGO: PGL MAJOR 2021 - Signature Campaign [PAUSED]
480. Thu 09 Dec 2021 02:26:25 PM CET: 2 (Σ 520) to NotATether (Trust list) (history) for Re: [1xBit.com] - CSGO: PGL MAJOR 2021 - Signature Campaign [PAUSED]
479. Wed 08 Dec 2021 01:12:54 AM CET: 1 (Σ 518) to Mahdirakib (Trust list) (history) for [WARNING] Avoid 4444sport.com until they change their behavior
478. Wed 08 Dec 2021 01:04:26 AM CET: 1 (Σ 517) to Stalker22 (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
477. Tue 07 Dec 2021 09:10:47 PM CET: 1 (Σ 516) to Escaflowne (history) for Desktop Crypto Tracker
476. Thu 02 Dec 2021 11:57:57 PM CET: 1 (Σ 515) to porparek (history) for how long will bitcoin send transaction take
475. Sun 28 Nov 2021 12:17:55 AM CET: 2 (Σ 514) to LocalMonero (history) for Re: Agoradesk.com aka LocalMonero.co scammed for 35XMR=9000usd
474. Thu 25 Nov 2021 07:28:54 PM CET: 1 (Σ 512) to $crypto$ (history) for [WARNING] DXSWAP Plagiarized Whitepaper
473. Thu 18 Nov 2021 05:53:00 PM CET: 4 (Σ 511) to blackjack.fun (Trust list) (history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw
472. Thu 18 Nov 2021 12:53:35 AM CET: 1 (Σ 507) to goldkingcoiner (Trust list) (history) for Re: 5.5 ETH Prize for solving this riddle! ($NoOne)
471. Thu 18 Nov 2021 12:53:15 AM CET: 1 (Σ 506) to ryzaadit (Trust list) (history) for Re: 5.5 ETH Prize for solving this riddle! ($NoOne)
470. Wed 17 Nov 2021 09:52:33 PM CET: 1 (Σ 505) to smooki3 (history) for Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM
469. Wed 17 Nov 2021 12:59:25 AM CET: 1 (Σ 504) to ryzaadit (Trust list) (history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw
468. Mon 15 Nov 2021 11:44:14 PM CET: 1 (Σ 503) to boumalo (Trust list) (history) for Re: Do you play the Bybit contests ?
467. Wed 03 Nov 2021 01:33:58 AM CET: 1 (Σ 502) to BitMaxz (Trust list) (history) for Re: Trust flag warning banners not displaying in Goods boards. Why?
466. Wed 03 Nov 2021 01:33:38 AM CET: 1 (Σ 501) to PrimeNumber7 (Trust list) (history) for Re: Trust flag warning banners not displaying in Goods boards. Why?
465. Tue 02 Nov 2021 12:49:16 AM CET: 1 (Σ 500) to slaman29 (Trust list) (history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw
464. Mon 01 Nov 2021 01:17:44 AM CET: 1 (Σ 499) to bitbollo (Trust list) (history) for AT LEAST 61+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT!
463. Mon 01 Nov 2021 12:24:35 AM CET: 1 (Σ 498) to blackjack.fun (Trust list) (history) for Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw
462. Thu 28 Oct 2021 05:04:13 PM CEST: 1 (Σ 497) to YOSHIE (Trust list) (history) for Re: 1xBit campaign is starting again.
461. Thu 28 Oct 2021 05:03:51 PM CEST: 1 (Σ 496) to GowithMi_GMAT (history) for 1xBit campaign is starting again.
460. Tue 17 Aug 2021 10:20:51 PM CEST: 1 (Σ 495) to LoyceV (Trust list) (history) for Re: [WTS] My XRP for your BTC
459. Mon 02 Aug 2021 02:37:56 PM CEST: 1 (Σ 494) to JollyGood (Trust list) (history) for REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
458. Mon 02 Aug 2021 11:09:28 AM CEST: 2 (Σ 493) to omicron009 (history) for Description field changes automatically
457. Sun 01 Aug 2021 01:03:09 PM CEST: 1 (Σ 491) to Lucius (Trust list) (history) for Re: coinminingcentral.com scammed again
456. Wed 28 Jul 2021 11:17:19 PM CEST: 1 (Σ 490) to mocacinno (Trust list) (history) for Re: Whale mixer scam
455. Mon 26 Jul 2021 11:17:12 PM CEST: 1 (Σ 489) to Lindainancyo (history) for 1XBIT.com IS BIGGEST SCAM ON INTERNET!!!!!!!!!!!
454. Mon 26 Jul 2021 08:35:21 PM CEST: 1 (Σ 488) to lovesmayfamilis (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
453. Sat 24 Jul 2021 10:47:08 PM CEST: 1 (Σ 487) to igehhh (Trust list) (history) for Mycelium Wallet Promoting Scam Bookies 1xbit.com
452. Mon 12 Jul 2021 11:54:50 PM CEST: 1 (Σ 486) to JollyGood (Trust list) (history) for Re: 1XBIT.COM ᐉ 3 BTC Lottery ᐉ Altcoin Betting ᐉ no KYC
451. Mon 12 Jul 2021 11:27:39 PM CEST: 1 (Σ 485) to arallmuus (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
450. Mon 12 Jul 2021 11:27:10 PM CEST: 1 (Σ 484) to snipie (history) for Re: Football Transfers Speculation, Odds and Predictions
449. Fri 09 Jul 2021 11:38:04 PM CEST: 1 (Σ 483) to Coolcryptovator (Trust list) (history) for bbcnews.app | Fake Tesla doge giveaway
448. Thu 08 Jul 2021 11:14:56 PM CEST: 1 (Σ 482) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 30-June-21]
447. Wed 07 Jul 2021 01:43:30 PM CEST: 1 (Σ 481) to SFR10 (Trust list) (history) for ChangeTrade.net is a clone/rip-off + has plagiarized content
446. Mon 05 Jul 2021 11:54:37 AM CEST: 1 (Σ 480) to JollyGood (Trust list) (history) for REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
445. Wed 30 Jun 2021 10:52:51 PM CEST: 2 (Σ 479) to SyGambler (Trust list) (history) for Re: List of Participant in the promotion of scam site.
444. Mon 28 Jun 2021 12:24:52 PM CEST: 1 (Σ 477) to nutildah (Trust list) (history) for Re: Is this a punishable offence?
443. Sat 26 Jun 2021 09:56:24 PM CEST: 1 (Σ 476) to smooki3 (history) for Minerpart.org Review For Fraudulent Website - the new domain is Revumine.com
442. Fri 18 Jun 2021 02:27:34 AM CEST: 1 (Σ 475) to electronicash (Trust list) (history) for Re: [List] 1xbit scam accusations. Scamming gamblers since 2017
441. Fri 18 Jun 2021 02:17:28 AM CEST: 1 (Σ 474) to GeorgeJohn (history) for Re: List of Participant in the promotion of scam site.
440. Fri 18 Jun 2021 02:16:59 AM CEST: 1 (Σ 473) to lovesmayfamilis (Trust list) (history) for Re: List of Participant in the promotion of scam site.
439. Fri 11 Jun 2021 09:53:13 PM CEST: 1 (Σ 472) to TryNinja (Trust list) (history) for Re: Ninjastic.space - BitcoinTalk Post/Address archive + API
438. Fri 28 May 2021 05:22:41 PM CEST: 1 (Σ 471) to Ratimov (Trust list) (history) for Re: 1xbit is at it again with bounty and a signature campaign
437. Wed 26 May 2021 01:03:22 AM CEST: 1 (Σ 470) to Trofo (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
436. Sat 15 May 2021 11:29:07 AM CEST: 1 (Σ 469) to Coolcryptovator (Trust list) (history) for miners-block.com Ponzi Scheme.
435. Wed 12 May 2021 12:51:36 AM CEST: 1 (Σ 468) to smooki3 (history) for Asickings.com Review For SCAM WEBSITE Same guy behind Evominers & Minersdepo.com
434. Sat 08 May 2021 01:15:08 AM CEST: 1 (Σ 467) to SquirrelJulietGarden (history) for Re: Any trading tool that can rank crypto coins according to volatility?
433. Fri 23 Apr 2021 01:18:46 AM CEST: 1 (Σ 466) to SwayStar123 (Trust list) (history) for Re: Hacked account got banned
432. Sat 10 Apr 2021 09:12:12 PM CEST: 1 (Σ 465) to cryptopcasinos (history) for MyBitcoin.tools - The Best Free Bitcoin Tools 🚀❤️🚀
431. Thu 08 Apr 2021 07:01:27 PM CEST: 1 (Σ 464) to stompix (Trust list) (history) for Re: Warning Asicminer Scam Betrug
430. Sun 04 Apr 2021 12:47:47 AM CEST: 1 (Σ 463) to kzv (Trust list) (history) for Who is online graph
429. Fri 19 Mar 2021 08:42:26 PM CET: 1 (Σ 462) to soliton (Trust list) (history) for Online Tools For Bitcoin Maximalist.
428. Fri 19 Mar 2021 04:59:44 PM CET: 1 (Σ 461) to igehhh (Trust list) (history) for [Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected
427. Fri 19 Mar 2021 10:35:06 AM CET: 1 (Σ 460) to Bitinity (Trust list) (history) for Re: Earn daily 0.007 BTC By easy way
426. Fri 12 Mar 2021 02:20:44 PM CET: 1 (Σ 459) to $crypto$ (history) for [SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code
425. Wed 10 Mar 2021 01:55:21 PM CET: 2 (Σ 458) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Feb-21]
424. Tue 02 Mar 2021 11:50:11 PM CET: 1 (Σ 456) to examplens (Trust list) (history) for [Warning] Unnamed.exchange - do we have another exit scam?
423. Sat 27 Feb 2021 11:26:13 PM CET: 1 (Σ 455) to yahoo62278 (Trust list) (history) for New blacklist/Helpful to a site list/Not helpful to a site list
422. Wed 24 Feb 2021 09:20:28 PM CET: 1 (Σ 454) to OmegaStarScream (Trust list) (history) for Re: Kucoin - Forgot trading password
421. Sun 21 Feb 2021 09:26:24 PM CET: 1 (Σ 453) to mole0815 (Trust list) (history) for Re: Account Nuked, but posts made by the account can still be seen
420. Fri 19 Feb 2021 12:44:14 AM CET: 1 (Σ 452) to smooki3 (history) for Cryptoasic.com Review for SCAMMERS SCAM SCAM SCAM
419. Sun 14 Feb 2021 11:25:41 PM CET: 1 (Σ 451) to winrate.io (history) for Re: [CHALLENGE] Can I go from $100 to $80000 in 2021? +63% WEEK
418. Sat 13 Feb 2021 11:22:49 PM CET: 1 (Σ 450) to Little Mouse (Trust list) (history) for Re: Do you click on signatures?
417. Thu 11 Feb 2021 05:06:10 PM CET: 1 (Σ 449) to SFR10 (Trust list) (history) for Re: Financial Service Providers
416. Wed 10 Feb 2021 11:03:30 PM CET: 1 (Σ 448) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(FULL)
415. Sun 07 Feb 2021 10:58:34 PM CET: 2 (Σ 447) to caligola777 (history) for Re: Arcticminers.com SCAM Website Review.
414. Thu 28 Jan 2021 12:32:30 AM CET: 1 (Σ 445) to stompix (Trust list) (history) for Re: Glow Mining Scam Website STAY AWAY - Proof
413. Wed 27 Jan 2021 09:22:13 PM CET: 1 (Σ 444) to lovesmayfamilis (Trust list) (history) for 10 Bounty Abuser. Cheated by enrolling multiple accounts
412. Fri 22 Jan 2021 09:41:41 PM CET: 1 (Σ 443) to colires (Trust list) (history) for Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic
411. Thu 21 Jan 2021 06:18:02 AM CET: 1 (Σ 442) to acroman08 (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)
410. Fri 08 Jan 2021 10:00:48 PM CET: 1 (Σ 441) to Maus0728 (Trust list) (history) for Re: Looking for Crypto Exchange for Margin Trading with high Margin amounts
409. Thu 07 Jan 2021 01:28:58 PM CET: 1 (Σ 440) to Welsh (Trust list) (history) for Re: Why there are two BSV announcements under Announcements (Altcoins)?
408. Tue 05 Jan 2021 11:47:30 PM CET: 1 (Σ 439) to betller.io (history) for Re: Coolcryptovator's telegram impersonator.
407. Sun 03 Jan 2021 10:33:30 PM CET: 1 (Σ 438) to Cadaver20 (history) for Discussion thread for non-paid, non-listed ended bounties.
406. Sun 03 Jan 2021 10:02:53 PM CET: 1 (Σ 437) to FatFork (Trust list) (history) for [LIST] ✔️ A Curated List of Web Wallets (work-in-progress)
405. Sat 26 Dec 2020 07:41:56 PM CET: 1 (Σ 436) to Maus0728 (Trust list) (history) for Re: 1inch exchange token claim
404. Sun 20 Dec 2020 12:30:30 AM CET: 1 (Σ 435) to coupable (Trust list) (history) for deleted post
403. Tue 15 Dec 2020 10:51:59 PM CET: 1 (Σ 434) to OmegaStarScream (Trust list) (history) for Re: Bitrefill on mobile
402. Sun 13 Dec 2020 02:52:04 PM CET: 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 11 Dec 2020 10:28:19 PM CET: 1 (Σ 432) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 03-Dec-20]
400. Mon 07 Dec 2020 11:31:07 PM CET: 1 (Σ 431) to Trofo (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
399. Mon 07 Dec 2020 11:30:34 PM CET: 1 (Σ 430) to slaman29 (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
398. Sun 06 Dec 2020 08:29:09 PM CET: 1 (Σ 429) to mdayonliner (Trust list) (history) for Re: [Eng: Tutorial] PGP Signature - Encrypt/Decrypt message - Fingerprint
397. Sat 05 Dec 2020 11:18:09 PM CET: 1 (Σ 428) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2020/21
396. Mon 30 Nov 2020 11:14:35 PM CET: 1 (Σ 427) to ralle14 (Trust list) (history) for Re: Avoid dealing with these sellers
395. Sun 29 Nov 2020 12:07:13 AM CET: 1 (Σ 426) to btc1mill (history) for Scam website asicminersale.com review
394. Sat 28 Nov 2020 12:44:11 AM CET: 1 (Σ 425) to cabalism13 (Trust list) (history) for Re: Where to Post?
393. Thu 26 Nov 2020 11:42:03 PM CET: 1 (Σ 424) to 1miau (Trust list) (history) for Re: bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website]
392. Thu 26 Nov 2020 11:41:47 PM CET: 1 (Σ 423) to bullrun2020bro (Trust list) (history) for bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website]
391. Sun 22 Nov 2020 10:38:47 PM CET: 1 (Σ 422) to SiNeReiNZzz (Trust list) (history) for [TUTORIAL] ᗌ Embed GIF's in your own articles (Easy way) ᗏ
390. Sun 22 Nov 2020 12:43:06 AM CET: 1 (Σ 421) to DaveF (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers constantly.
389. Sat 21 Nov 2020 11:48:22 PM CET: 1 (Σ 420) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2020/21
388. Thu 19 Nov 2020 11:33:50 PM CET: 1 (Σ 419) to DaC0nsumeR (history) for Re: Market Cipher
387. Thu 19 Nov 2020 05:14:49 AM CET: 2 (Σ 418) to colires (Trust list) (history) for Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic
386. Wed 18 Nov 2020 09:25:29 PM CET: 2 (Σ 416) to ETFbitcoin (Trust list) (history) for Re: mempool.space down?
385. Wed 18 Nov 2020 09:23:38 PM CET: 1 (Σ 414) to Dancing_Coin (history) for Re: OWNR wallet. Buy, exchange and store crypto. Licensed service.
384. Wed 18 Nov 2020 08:52:38 AM CET: 2 (Σ 413) to TryNinja (Trust list) (history) for Re: mempool.space down?
383. Fri 13 Nov 2020 10:19:01 PM CET: 1 (Σ 411) to serjent05 (Trust list) (history) for Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘
382. Fri 13 Nov 2020 10:18:34 PM CET: 1 (Σ 410) to Harkorede (Trust list) (history) for Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘
381. Thu 05 Nov 2020 10:07:56 PM CET: 1 (Σ 409) to btc_angela (history) for Re: FAKE dice2.win
380. Thu 05 Nov 2020 08:06:04 PM CET: 1 (Σ 408) to joniboini (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux?
379. Wed 04 Nov 2020 09:33:00 PM CET: 1 (Σ 407) to mocacinno (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux?
378. Wed 04 Nov 2020 09:32:24 PM CET: 1 (Σ 406) to ETFbitcoin (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux?
377. Wed 04 Nov 2020 09:31:48 PM CET: 1 (Σ 405) to joniboini (Trust list) (history) for Re: Anybody know a good Bitcoin price widget app for Linux?
376. Tue 03 Nov 2020 11:13:55 PM CET: 1 (Σ 404) to morvillz7z (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
375. Sat 31 Oct 2020 11:55:31 PM CET: 1 (Σ 403) to Rikafip (Trust list) (history) for Re: Maotezi - loan default
374. Sat 31 Oct 2020 11:54:56 PM CET: 1 (Σ 402) to marlboroza (Trust list) (history) for Re: Maotezi - loan default
373. Sat 31 Oct 2020 03:40:12 PM CET: 1 (Σ 401) to joniboini (Trust list) (history) for Re: After Two Weeks : OKex Withdrawal Remains Suspended
372. Sat 31 Oct 2020 12:48:13 AM CET: 1 (Σ 400) to hilariousandco (Trust list) (history) for Re: Account VivGaming Banned. Mod Please Help
371. Thu 29 Oct 2020 09:46:29 PM CET: 1 (Σ 399) to vareole (history) for Re: user mult1s3rv1c3 ban evasion
370. Thu 29 Oct 2020 08:50:36 PM CET: 1 (Σ 398) to mole0815 (Trust list) (history) for Signatures gone?
369. Thu 29 Oct 2020 10:39:29 AM CET: 1 (Σ 397) to lovesmayfamilis (Trust list) (history) for Re: Signatures gone?
368. Mon 26 Oct 2020 09:59:07 PM CET: 2 (Σ 396) to TookDk (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM
367. Sat 24 Oct 2020 05:36:18 PM CEST: 1 (Σ 394) to Neolance123 (history) for Re: I NEED HELP, MASTURBATION IS KILLING ME
366. Fri 23 Oct 2020 01:25:01 AM CEST: 1 (Σ 393) to Harkorede (Trust list) (history) for Re: UEFA Europa League Discussion Thread
365. Mon 19 Oct 2020 12:46:08 AM CEST: 1 (Σ 392) to ochados (history) for Re: Ochados bitcoin charts
364. Fri 16 Oct 2020 11:03:50 PM CEST: 1 (Σ 391) to TalkStar (Trust list) (history) for Re: Damgam is phisher/scammer
363. Thu 15 Oct 2020 12:21:06 PM CEST: 1 (Σ 390) to TryNinja (Trust list) (history) for Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
362. Wed 14 Oct 2020 12:58:57 AM CEST: 1 (Σ 389) to pilosopotasyo (Trust list) (history) for Re: [WARNING] DRK Defi- Plagiarized Whitepaper
361. Sun 11 Oct 2020 12:03:22 AM CEST: 1 (Σ 388) to Coolcryptovator (Trust list) (history) for Coolcryptovator's telegram impersonator.
360. Sat 10 Oct 2020 11:18:51 PM CEST: 1 (Σ 387) to Upgrade00 (Trust list) (history) for Re: Coolcryptovator's telegram impersonator.
359. Thu 08 Oct 2020 04:55:37 PM CEST: 1 (Σ 386) to Jawhead999 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 07-Oct-20]
358. Thu 08 Oct 2020 04:54:34 PM CEST: 1 (Σ 385) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 29-Sep-2020]
357. Sat 03 Oct 2020 05:48:57 PM CEST: 1 (Σ 384) to Alucard1 (Trust list) (history) for Re: Investment in cryptocurrency
356. Sat 03 Oct 2020 03:33:59 PM CEST: 1 (Σ 383) to BlackHatCoiner (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
355. Fri 02 Oct 2020 09:51:07 PM CEST: 1 (Σ 382) to Trofo (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
354. Wed 23 Sep 2020 09:07:31 PM CEST: 2 (Σ 381) to OmegaStarScream (Trust list) (history) for Re: Funds went missing on a transfer from Binance to Coinbase
353. Sun 20 Sep 2020 05:24:06 PM CEST: 1 (Σ 379) to Fatemablabla (history) for These accounts are cheating in twitter campaigns, all bounty manager should see
352. Sat 19 Sep 2020 11:52:57 PM CEST: 1 (Σ 378) to o_e_l_e_o (Trust list) (history) for Re: Someone heard or know about this bitcoin website?
351. Sat 19 Sep 2020 12:23:14 AM CEST: 1 (Σ 377) to FortuneJack (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
350. Fri 18 Sep 2020 11:18:16 PM CEST: 1 (Σ 376) to onrise (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-Sep-2020]
349. Fri 18 Sep 2020 11:17:39 PM CEST: 1 (Σ 375) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Sep-2020]
348. Fri 18 Sep 2020 10:52:17 PM CEST: 1 (Σ 374) to YOSHIE (Trust list) (history) for Re: Hero Member banned permanently for pilgarism
347. Fri 18 Sep 2020 01:18:50 AM CEST: 1 (Σ 373) to suchmoon (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
346. Thu 17 Sep 2020 09:50:19 AM CEST: 1 (Σ 372) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
345. Wed 16 Sep 2020 01:12:11 AM CEST: 1 (Σ 371) to TrevorS (Trust list) (history) for YFFU Plagiarized Whitepaper
344. Tue 15 Sep 2020 12:03:11 AM CEST: 1 (Σ 370) to SFR10 (Trust list) (history) for Re: Crypto-Polis.com - the most profitable USD and EUR exchange
343. Mon 14 Sep 2020 10:24:22 PM CEST: 1 (Σ 369) to Mahdirakib (Trust list) (history) for Re: For unbanning account
342. Sat 12 Sep 2020 03:42:22 PM CEST: 1 (Σ 368) to Harkorede (Trust list) (history) for Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
341. Sun 06 Sep 2020 04:16:50 PM CEST: 1 (Σ 367) to OmegaStarScream (Trust list) (history) for Re: What are some trusted known web wallet
340. Sat 05 Sep 2020 11:31:46 PM CEST: 1 (Σ 366) to AhmadM (Trust list) (history) for Re: co-dex.network -- FAKE TEAM+ PLAGIARIZED WHITEPAPER
339. Sat 05 Sep 2020 09:37:08 PM CEST: 1 (Σ 365) to TookDk (Trust list) (history) for [SCAM] bitcoinmixer.org is a SCAM
338. Fri 04 Sep 2020 02:59:53 PM CEST: 1 (Σ 364) to nc50lc (Trust list) (history) for Re: Bitcoin transaction pending for quite long
337. Fri 04 Sep 2020 01:26:50 AM CEST: 1 (Σ 363) to mk4 (Trust list) (history) for Re: What the heck is happening to bitcoin!
336. Sun 30 Aug 2020 08:49:51 AM CEST: 1 (Σ 362) to TheUltraElite (Trust list) (history) for Re: [Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
335. Fri 28 Aug 2020 09:39:23 PM CEST: 1 (Σ 361) to coboguard (history) for Bitcoinmixer.io is a scam ?
334. Wed 26 Aug 2020 09:02:49 AM CEST: 1 (Σ 360) to Darker45 (Trust list) (history) for When Bitcoin Maximalists are Promoting/Shilling an Altcoin
333. Sun 23 Aug 2020 11:52:11 PM CEST: 1 (Σ 359) to Magd solieman Banned! (history) for Sorry everyone
332. Sun 23 Aug 2020 01:39:27 AM CEST: 1 (Σ 358) to cryptomaniac_xxx (history) for [Scam]: A fake Bustabit website
331. Thu 20 Aug 2020 11:35:43 PM CEST: 1 (Σ 357) to bL4nkcode (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
330. Thu 20 Aug 2020 11:35:15 PM CEST: 1 (Σ 356) to asu (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
329. Tue 18 Aug 2020 11:23:57 PM CEST: 1 (Σ 355) to CryptoYar (Trust list) (history) for Re: [Alert] changex.pw is a scam exchange
328. Tue 18 Aug 2020 11:19:52 PM CEST: 1 (Σ 354) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-Aug-2020]
327. Sun 16 Aug 2020 12:17:59 PM CEST: 1 (Σ 353) to 1miau (Trust list) (history) for Re: AURORAMINE Scam or legit ?
326. Sat 15 Aug 2020 06:57:37 AM CEST: 1 (Σ 352) to posi (Trust list) (history) for (In progress) Listing Lied Precious Metal Backed Project
325. Tue 11 Aug 2020 09:32:07 PM CEST: 2 (Σ 351) to CryptoYar (Trust list) (history) for [Alert] changex.pw is a scam exchange
324. Mon 10 Aug 2020 12:01:36 AM CEST: 1 (Σ 349) to Indymoney (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
323. Sun 09 Aug 2020 09:43:55 PM CEST: 1 (Σ 348) to Baofeng (Trust list) (history) for [Scam]: https://bitfuryweb.com - Ponzi Scheme
322. Sun 09 Aug 2020 12:22:16 AM CEST: 1 (Σ 347) to LeGaulois (Trust list) (history) for Re: Sudoku Wallet exit scam. Beware.
321. Sun 09 Aug 2020 12:04:44 AM CEST: 1 (Σ 346) to zasad@ (Trust list) (history) for Re: Nigeria Becomes Fastest Growing Crypto Market In The World
320. Thu 06 Aug 2020 01:48:44 AM CEST: 1 (Σ 345) to suchmoon (Trust list) (history) for Re: BitcoinGirl.Club hacked?
319. Sun 02 Aug 2020 11:50:56 PM CEST: 1 (Σ 344) to coboguard (history) for Re: [SCAM] Sudoku wallet
318. Sun 02 Aug 2020 11:49:38 PM CEST: 1 (Σ 343) to dkbit98 (Trust list) (history) for Re: [LIST] Bitcoin Seed Backup Tools
317. Sun 02 Aug 2020 10:17:00 PM CEST: 1 (Σ 342) to TheGreatPython (history) for You may start CRYPTO trading (literally free) by writing posts on a forex forum.
316. Fri 31 Jul 2020 10:23:49 PM CEST: 1 (Σ 341) to coboguard (history) for Securemixer.io is a scam ? similar Penguinxmixer.io
315. Fri 31 Jul 2020 02:56:46 PM CEST: 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 31 Jul 2020 01:52:37 AM CEST: 1 (Σ 339) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
313. Thu 30 Jul 2020 11:40:19 PM CEST: 1 (Σ 338) to hosseinimr93 (Trust list) (history) for Re: Hide posts and topics
312. Fri 24 Jul 2020 03:07:58 PM CEST: 1 (Σ 337) to tranthidung (Trust list) (history) for Re: Disappearance of Blockchain BTC wallet balance
311. Wed 22 Jul 2020 07:59:06 AM CEST: 1 (Σ 336) to Royse777 (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?)
310. Thu 16 Jul 2020 11:53:18 PM CEST: 1 (Σ 335) to DeathAngel (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
309. Thu 16 Jul 2020 09:33:05 PM CEST: 1 (Σ 334) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
308. Wed 15 Jul 2020 12:00:17 AM CEST: 1 (Σ 333) to dr.Octagon (history) for Re: Scoine asked to be removed from CryptoscamAlert. Advice needed
307. Mon 06 Jul 2020 01:04:59 AM CEST: 1 (Σ 332) to 1miau (Trust list) (history) for Re: [WARNING] FUTBOL Coin using fake team
306. Sun 05 Jul 2020 11:12:17 PM CEST: 1 (Σ 331) to Rikafip (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
305. Sun 05 Jul 2020 11:09:58 PM CEST: 1 (Σ 330) to Lafu (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
304. Fri 03 Jul 2020 12:28:54 AM CEST: 1 (Σ 329) to tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
303. Fri 03 Jul 2020 12:28:23 AM CEST: 1 (Σ 328) to kawetsriyanto (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
302. Thu 02 Jul 2020 11:39:57 PM CEST: 1 (Σ 327) to Rikafip (Trust list) (history) for [LIST] ANN threads that are using bumping services
301. Tue 30 Jun 2020 12:39:26 AM CEST: 1 (Σ 326) to OmegaStarScream (Trust list) (history) for Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
300. Tue 30 Jun 2020 12:39:08 AM CEST: 1 (Σ 325) to blenderio (history) for Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
299. Mon 29 Jun 2020 01:29:54 AM CEST: 1 (Σ 324) to panjul07 (Trust list) (history) for Re: Predict the price and win BTC
298. Thu 25 Jun 2020 11:54:16 PM CEST: 1 (Σ 323) to LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
297. Wed 24 Jun 2020 10:09:21 PM CEST: 1 (Σ 322) to stompix (Trust list) (history) for Re: Why is Bitcoin volume so low? What effect on price?
296. Mon 22 Jun 2020 01:43:15 AM CEST: 1 (Σ 321) to tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
295. Mon 22 Jun 2020 12:45:26 AM CEST: 1 (Σ 320) to pooya87 (Trust list) (history) for Re: Stake your Bitcoin address here
294. Sat 20 Jun 2020 09:47:23 PM CEST: 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 20 Jun 2020 01:27:19 AM CEST: 1 (Σ 317) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
292. Sat 20 Jun 2020 12:22:55 AM CEST: 1 (Σ 316) to tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
291. Fri 19 Jun 2020 10:10:15 PM CEST: 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 14 Jun 2020 10:47:24 PM CEST: 1 (Σ 313) to YOSHIE (Trust list) (history) for Re: Hacked and/or sold account (Indodax exchange)
289. Sun 14 Jun 2020 10:22:33 PM CEST: 1 (Σ 312) to marlboroza (Trust list) (history) for Hacked and/or sold account (Indodax exchange)
288. Sat 13 Jun 2020 10:33:56 PM CEST: 1 (Σ 311) to FortuneJack (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
287. Sat 06 Jun 2020 10:23:39 PM CEST: 1 (Σ 310) to bitbollo (Trust list) (history) for 50 Merit left in 4 minutes! AltAccount - Bounty Cheater - Spammer
286. Fri 05 Jun 2020 10:22:17 PM CEST: 1 (Σ 309) to shield132 (history) for Bitcointalk Signature Campaigns
285. Sun 31 May 2020 12:26:28 AM CEST: 1 (Σ 308) to lightlord (Trust list) (history) for Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}.
284. Mon 25 May 2020 08:21:00 PM CEST: 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 23 May 2020 11:02:48 PM CEST: 1 (Σ 306) to bob123 (Trust list) (history) for Re: I noticed a bitcoin transaction involving one Address. Why was it done?
282. Sat 23 May 2020 11:02:26 PM CEST: 1 (Σ 305) to LoyceV (Trust list) (history) for Re: I noticed a bitcoin transaction involving one Address. Why was it done?
281. Sat 23 May 2020 11:02:03 PM CEST: 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 23 May 2020 04:26:40 PM CEST: 1 (Σ 303) to voyguard (history) for [SCAM] bestmixer.se or http://bestmix7l4np5ayv.onion/
279. Thu 21 May 2020 07:00:12 AM CEST: 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 19 May 2020 08:37:55 PM CEST: 1 (Σ 301) to tabas (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020]
277. Tue 19 May 2020 11:33:04 AM CEST: 1 (Σ 300) to ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
276. Tue 19 May 2020 03:37:49 AM CEST: 1 (Σ 299) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020]
275. Tue 19 May 2020 03:36:31 AM CEST: 1 (Σ 298) to alani123 (Trust list) (history) for alani123 merit source application
274. Mon 18 May 2020 02:20:30 PM CEST: 1 (Σ 297) to invincible49 (Trust list) (history) for DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
273. Sun 17 May 2020 10:05:08 PM CEST: 1 (Σ 296) to DireWolfM14 (Trust list) (history) for Freewallet.org SCAM accusations - a compilation
272. Tue 12 May 2020 08:06:35 PM CEST: 1 (Σ 295) to Lauda (Trust list) (history) for Re: Kakatua Bounty Manager With His 34 Altaccounts!
271. Mon 11 May 2020 12:14:59 AM CEST: 1 (Σ 294) to dkbit98 (Trust list) (history) for Re: Localcryptex.com - Crypto P2P Trading Plataform, BTC - DASH - LTC
270. Sun 10 May 2020 02:04:56 PM CEST: 1 (Σ 293) to invincible49 (Trust list) (history) for Kakatua Bounty Manager With His 17 Other Altaccounts!
269. Sat 09 May 2020 01:36:20 AM CEST: 1 (Σ 292) to TryNinja (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam
268. Fri 08 May 2020 12:43:39 PM CEST: 1 (Σ 291) to LoyceV (Trust list) (history) for Re: user brayktcristal abusing trust system and spamming all over the forum
267. Thu 07 May 2020 09:17:31 AM CEST: 1 (Σ 290) to posi (Trust list) (history) for Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
266. Wed 06 May 2020 12:23:27 PM CEST: 1 (Σ 289) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Apr-2020]
265. Sun 03 May 2020 12:04:14 AM CEST: 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 27 Apr 2020 10:14:42 PM CEST: 2 (Σ 287) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020]
263. Sun 26 Apr 2020 07:04:22 PM CEST: 1 (Σ 285) to Mitchell (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020]
262. Fri 24 Apr 2020 08:06:29 PM CEST: 1 (Σ 284) to fillippone (Trust list) (history) for Re: The drying oil
261. Sun 19 Apr 2020 12:23:15 PM CEST: 1 (Σ 283) to tvplus006 (Trust list) (history) for [SCAM] Dogemininggame.com - Ponzi scheme
260. Sat 18 Apr 2020 01:29:59 AM CEST: 1 (Σ 282) to akhjob (Trust list) (history) for Re: Localbitcoin KYC reply
259. Thu 16 Apr 2020 03:07:51 AM CEST: 1 (Σ 281) to BitMaxz (Trust list) (history) for Re: bitsprox.pro Exchange Scam or legit ?
258. Wed 15 Apr 2020 09:21:09 PM CEST: 1 (Σ 280) to Leviathan.007 (Trust list) (history) for [Expose] usdx.selfdrop.eu Fraud
257. Sat 11 Apr 2020 12:27:04 AM CEST: 1 (Σ 279) to TryNinja (Trust list) (history) for Re: Support/oppose red flag against BETNOMI gambling platform.
256. Fri 10 Apr 2020 11:36:20 PM CEST: 1 (Σ 278) to Coolcryptovator (Trust list) (history) for Support/oppose red flag against BETNOMI gambling platform.
255. Fri 10 Apr 2020 10:49:52 PM CEST: 2 (Σ 277) to Harkorede (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
254. Thu 09 Apr 2020 07:55:20 PM CEST: 1 (Σ 275) to babo (Trust list) (history) for Re: xqdice.com
253. Wed 08 Apr 2020 11:23:57 PM CEST: 1 (Σ 274) to mikeywith (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
252. Wed 08 Apr 2020 11:22:36 PM CEST: 2 (Σ 273) to Lauda (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
251. Sun 05 Apr 2020 12:22:13 AM CEST: 1 (Σ 271) to DroomieChikito (Trust list) (history) for Re: Clone of Blender.io Bitcoin Mixer.
250. Sun 05 Apr 2020 12:21:46 AM CEST: 1 (Σ 270) to sujonali1819 (Trust list) (history) for Clone of Blender.io Bitcoin Mixer.
249. Fri 03 Apr 2020 11:13:33 PM CEST: 1 (Σ 269) to iHodler (history) for Merit abuse by a Legendary
248. Sun 29 Mar 2020 11:51:04 PM CEST: 1 (Σ 268) to pooya87 (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
247. Sun 29 Mar 2020 11:50:42 PM CEST: 1 (Σ 267) to LoyceV (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
246. Sun 29 Mar 2020 11:49:34 PM CEST: 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 29 Mar 2020 10:58:19 PM CEST: 1 (Σ 265) to SFR10 (Trust list) (history) for Re: Brave and Binance Partner to Bring Crypto Trading Directly Into the Browser
244. Fri 27 Mar 2020 11:21:38 PM CET: 1 (Σ 264) to hosseinimr93 (Trust list) (history) for Re: Bitcoin Block confirmations, Why do they lag at times?
243. Fri 27 Mar 2020 11:09:25 PM CET: 1 (Σ 263) to Baofeng (Trust list) (history) for [Scam]: All Covid-19 Scam Related Threads
242. Fri 27 Mar 2020 11:06:08 PM CET: 2 (Σ 262) to Harkorede (Trust list) (history) for Re: Cryptomixer.io || cryptomixns23scr.onion || BIG SCAM
241. Fri 27 Mar 2020 11:05:10 PM CET: 2 (Σ 260) to Harkorede (Trust list) (history) for Re: [SCAMMED for 1.34 BTC] BitcoinVideoCasino.com = SCAMMERS
240. Fri 27 Mar 2020 10:54:39 PM CET: 1 (Σ 258) to LoyceV (Trust list) (history) for Re: Coindays Destroyed, i need some education.
239. Thu 26 Mar 2020 04:03:17 PM CET: 1 (Σ 257) to tihancristiangabriel (history) for bitmainantminers.com Review SCAM 100% DON'T BUY ANYTHING !
238. Thu 26 Mar 2020 12:11:25 PM CET: 1 (Σ 256) to Cryptwerk (history) for Re: Fresh Bitcoin merchnats directory & map - Cryptwerk.com
237. Sat 21 Mar 2020 10:42:34 PM CET: 1 (Σ 255) to sayrus54 (Trust list) (history) for walmart34 Scammed Me
236. Wed 18 Mar 2020 07:36:36 PM CET: 1 (Σ 254) to Best_Change (Trust list) (history) for Re: About Bestchange [again]
235. Mon 09 Mar 2020 01:08:26 AM CET: 1 (Σ 253) to tmfp (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
234. Mon 09 Mar 2020 01:07:49 AM CET: 1 (Σ 252) to tyKiwanuka (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
233. Mon 09 Mar 2020 01:07:18 AM CET: 1 (Σ 251) to Royse777 (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
232. Thu 05 Mar 2020 03:42:30 PM CET: 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 03 Mar 2020 03:53:45 PM CET: 1 (Σ 249) to DaveF (Trust list) (history) for Re: Coindays Destroyed, i need some education.
230. Tue 03 Mar 2020 03:53:22 PM CET: 1 (Σ 248) to nc50lc (Trust list) (history) for Re: Coindays Destroyed, i need some education.
229. Tue 03 Mar 2020 02:11:08 PM CET: 1 (Σ 247) to Exolix (history) for Re: [ANN][EXCHANGE] ▲▼ Exolix - Secure & Anonymous Crypto Exchange Service
228. Sun 01 Mar 2020 11:37:45 PM CET: 1 (Σ 246) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
227. Sun 01 Mar 2020 11:09:24 PM CET: 1 (Σ 245) to ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020]
226. Sun 01 Mar 2020 08:30:36 PM CET: 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 29 Feb 2020 10:50:00 PM CET: 2 (Σ 243) to LoyceMobile (Trust list) (history) for Re: Total count of received & spent merit in the last 120 days
224. Fri 28 Feb 2020 12:02:57 PM CET: 1 (Σ 241) to DroomieChikito (Trust list) (history) for Re: Blender.io - Advanced privacy for Bitcoin transactions (mixer)
223. Sun 23 Feb 2020 06:50:50 PM CET: 1 (Σ 240) to Royse777 (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?)
222. Sun 23 Feb 2020 06:46:55 PM CET: 1 (Σ 239) to johnitrue (history) for SMARTMIXER.IO - SCAM (EXIT?)
221. Sun 23 Feb 2020 05:09:02 PM CET: 2 (Σ 238) to DaveF (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
220. Sun 23 Feb 2020 04:39:39 PM CET: 1 (Σ 236) to alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Feb-2020]
219. Sat 22 Feb 2020 09:44:58 PM CET: 1 (Σ 235) to Trofo (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
218. Mon 17 Feb 2020 12:31:36 PM CET: 1 (Σ 234) to stompix (Trust list) (history) for Re: [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
217. Sun 16 Feb 2020 07:11:40 PM CET: 1 (Σ 233) to Rikafip (Trust list) (history) for [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
216. Sun 16 Feb 2020 06:52:49 PM CET: 1 (Σ 232) to ChiBitCTy (Trust list) (history) for Bitcoin Forex Binary Options "Traders" - Social Media Scammers
215. Sun 16 Feb 2020 06:06:46 PM CET: 1 (Σ 231) to witcher_sense (Trust list) (history) for IFGE TOKEN - Plagiarized from https://litecoin.org/
214. Sun 16 Feb 2020 12:07:56 AM CET: 1 (Σ 230) to kawetsriyanto (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
213. Mon 10 Feb 2020 12:44:47 AM CET: 1 (Σ 229) to examplens (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
212. Fri 07 Feb 2020 05:16:52 PM CET: 2 (Σ 228) to reb0rn21 (Trust list) (history) for Re: IDENA - SCAM
211. Fri 07 Feb 2020 05:16:01 PM CET: 1 (Σ 226) to Tytanowy Janusz (Trust list) (history) for Re: IDENA - SCAM
210. Thu 06 Feb 2020 11:02:31 PM CET: 1 (Σ 225) to o_e_l_e_o (Trust list) (history) for Re: SCAM ALERT - bitmixer.eu - Don't use !!!!
209. Mon 03 Feb 2020 12:30:55 AM CET: 1 (Σ 224) to morvillz7z (Trust list) (history) for Re: Boltrecovery.com scam
208. Fri 31 Jan 2020 01:28:22 AM CET: 1 (Σ 223) to Royse777 (Trust list) (history) for [Translation service] English <> Russian
207. Wed 29 Jan 2020 11:53:47 PM CET: 1 (Σ 222) to sudokuwallet (history) for Re: Manual Bitcoin Mixing/Tumbling Service (End to End Encrypx no trace)
206. Wed 29 Jan 2020 01:35:22 PM CET: 1 (Σ 221) to Blowon (history) for Re: [0.06 BTC] 🔮 DOOMED 🔮 HALL OF FRAMER CHALLENGE 🔮
205. Wed 29 Jan 2020 04:53:01 AM CET: 1 (Σ 220) to 1miau (Trust list) (history) for Why KYC is extremely dangerous – and useless
204. Sun 26 Jan 2020 10:11:02 PM CET: 1 (Σ 219) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
203. Sat 25 Jan 2020 04:49:42 PM CET: 1 (Σ 218) to stompix (Trust list) (history) for Re: Hackers and their use of mixing services
202. Sat 25 Jan 2020 12:22:22 AM CET: 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 21 Jan 2020 10:51:44 PM CET: 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 20 Jan 2020 10:01:01 AM CET: 1 (Σ 215) to Rikafip (Trust list) (history) for deleted post
199. Sun 19 Jan 2020 01:37:40 PM CET: 1 (Σ 214) to LoyceV (Trust list) (history) for Re: Looking for another Campaign Manager for Bitvest and 777Coin
198. Sun 19 Jan 2020 01:33:53 PM CET: 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 17 Jan 2020 12:59:27 PM CET: 1 (Σ 212) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
196. Sat 11 Jan 2020 04:26:19 PM CET: 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 10 Jan 2020 06:21:19 AM CET: 1 (Σ 210) to Coolcryptovator (Trust list) (history) for "Cryptoinvestprogram" ponzi scheme.
194. Fri 10 Jan 2020 06:20:19 AM CET: 2 (Σ 209) to reb0rn21 (Trust list) (history) for deleted post
193. Thu 09 Jan 2020 06:30:49 AM CET: 1 (Σ 207) to CryptopreneurBrainboss (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
192. Thu 09 Jan 2020 04:07:58 AM CET: 1 (Σ 206) to dkbit98 (Trust list) (history) for ETHgain suspicious Pyramid/Ponzi scheme?
191. Thu 09 Jan 2020 04:06:04 AM CET: 1 (Σ 205) to tvplus006 (Trust list) (history) for 2020KING - Ponzi scheme
190. Wed 08 Jan 2020 04:44:55 AM CET: 1 (Σ 204) to reb0rn21 (Trust list) (history) for [SCAM] BigBang Core & coin-bank.io & webit.one
189. Wed 08 Jan 2020 03:38:22 AM CET: 1 (Σ 203) to dkbit98 (Trust list) (history) for Bilaxy Fake exchange SCAM clones
188. Sun 05 Jan 2020 09:39:50 AM CET: 1 (Σ 202) to ChuckBuck (Trust list) (history) for Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse old
187. Thu 02 Jan 2020 10:46:58 PM CET: 1 (Σ 201) to hosseinimr93 (Trust list) (history) for Re: Qtn about btcinformation.org, Was it created with good intentions?
186. Sat 28 Dec 2019 12:33:49 AM CET: 1 (Σ 200) to LoyceMobile (Trust list) (history) for Re: Listing of DT Ranking Pipeline / Signature Campaigns
185. Wed 18 Dec 2019 11:06:07 PM CET: 1 (Σ 199) to tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
184. Wed 18 Dec 2019 10:12:53 PM CET: 1 (Σ 198) to LTU_btc (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
183. Wed 18 Dec 2019 10:05:53 PM CET: 1 (Σ 197) to yahoo62278 (Trust list) (history) for Re: Roobet.com not paying on their mistakes
182. Sun 15 Dec 2019 11:57:55 AM CET: 1 (Σ 196) to mk4 (Trust list) (history) for Re: How to create an account on shoppy.gg?
181. Fri 06 Dec 2019 07:54:13 PM CET: 1 (Σ 195) to Coolcryptovator (Trust list) (history) for ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign. Full+, Earn 0.006/Week
180. Sat 30 Nov 2019 12:43:43 AM CET: 1 (Σ 194) to dkbit98 (Trust list) (history) for Re: Black Friday 2019
179. Fri 29 Nov 2019 12:36:36 AM CET: 1 (Σ 193) to Ratimov (Trust list) (history) for Support red flag against Merit seller - woodpeckersnake !!!
178. Wed 27 Nov 2019 10:23:54 PM CET: 1 (Σ 192) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange
177. Mon 25 Nov 2019 09:56:17 PM CET: 1 (Σ 191) to OmegaStarScream (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
176. Mon 25 Nov 2019 09:55:41 PM CET: 1 (Σ 190) to BitMaxz (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
175. Mon 25 Nov 2019 09:55:19 PM CET: 1 (Σ 189) to LTU_btc (Trust list) (history) for Re: Antivirus Program that accepts subscriptions using BTC?
174. Sat 23 Nov 2019 09:31:58 PM CET: 1 (Σ 188) to tvplus006 (Trust list) (history) for Bitsharks.io - Ponzi scheme
173. Sat 23 Nov 2019 06:55:52 PM CET: 1 (Σ 187) to Baofeng (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
172. Sat 23 Nov 2019 06:33:00 PM CET: 1 (Σ 186) to Pmalek (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
171. Fri 22 Nov 2019 02:50:53 AM CET: 1 (Σ 185) to KTChampions (Trust list) (history) for Re: Cheating content creation bounty with botofarm (23 accounts in total).
170. Tue 19 Nov 2019 05:16:37 PM CET: 1 (Σ 184) to ranochigo (Trust list) (history) for Re: Can I sign a message with more than one address?
169. Tue 19 Nov 2019 05:14:45 PM CET: 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 19 Nov 2019 03:39:06 PM CET: 1 (Σ 182) to sujonali1819 (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
167. Mon 18 Nov 2019 03:52:10 PM CET: 1 (Σ 181) to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей
166. Mon 18 Nov 2019 03:40:35 PM CET: 2 (Σ 180) to ryzaadit (Trust list) (history) for [EDUKASI] Importing Private Key vs Sweeping Private Key | Mana yang lebih baik?
165. Sun 17 Nov 2019 01:09:55 AM CET: 1 (Σ 178) to LoyceV (Trust list) (history) for Re: [Update DELAYED] LoyceV's Trust list viewer - Create your own Trust list!
164. Sun 17 Nov 2019 01:08:29 AM CET: 1 (Σ 177) to LTU_btc (Trust list) (history) for Re: [OPEN] 💥Boublr.com | Signature Campaign | Member+ 💥
163. Fri 15 Nov 2019 10:46:58 PM CET: 1 (Σ 176) to CryptopreneurBrainboss (Trust list) (history) for The used of Bitcoin in Africa
162. Fri 15 Nov 2019 10:45:13 PM CET: 1 (Σ 175) to Lucius (Trust list) (history) for Protect your personal computer/smartphone - Save yours coins from hacking!
161. Fri 15 Nov 2019 10:43:40 PM CET: 1 (Σ 174) to DireWolfM14 (Trust list) (history) for Re: What is Sweep in Electrum wallet?
160. Fri 15 Nov 2019 10:41:55 PM CET: 1 (Σ 173) to RapTarX (Trust list) (history) for What is Sweep in Electrum wallet?
159. Fri 15 Nov 2019 10:40:18 PM CET: 1 (Σ 172) to Coolcryptovator (Trust list) (history) for Coolcryptovator - Hero Member, Campaign Management Service
158. Thu 14 Nov 2019 11:21:36 PM CET: 1 (Σ 171) to lovesmayfamilis (Trust list) (history) for A large farm consisting of bots.
157. Sun 10 Nov 2019 01:37:36 PM CET: 1 (Σ 170) to JollyGood (Trust list) (history) for Re: JOLLYGOOD is a good person, but out of controll.
156. Wed 06 Nov 2019 10:49:21 PM CET: 1 (Σ 169) to Harlot (Trust list) (history) for Re: BEGINNER TRADING BOOKS TO READ.
155. Sat 02 Nov 2019 08:23:21 PM CET: 1 (Σ 168) to Coolcryptovator (Trust list) (history) for Today is the day Bitcoin whitepaper were released. Happy Birthday Bitcoin.
154. Sat 02 Nov 2019 11:50:57 AM CET: 1 (Σ 167) to LoyceV (Trust list) (history) for Re: 10th anniversary art contest
153. Sat 02 Nov 2019 11:13:08 AM CET: 1 (Σ 166) to YOSHIE (Trust list) (history) for Re: This is a Challenge
152. Thu 31 Oct 2019 03:45:24 PM CET: 1 (Σ 165) to TheBeardedBaby (Trust list) (history) for [LIST]Open Merit Source Applications,waiting list.
151. Mon 28 Oct 2019 09:30:16 AM CET: 1 (Σ 164) to aliashraf (Trust list) (history) for Bitcoin adoption: A technical challenge
150. Fri 25 Oct 2019 12:16:36 PM CEST: 1 (Σ 163) to yahoo62278 (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
149. Thu 24 Oct 2019 08:28:16 AM CEST: 1 (Σ 162) to witcher_sense (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
148. Sun 20 Oct 2019 12:07:51 PM CEST: 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 20 Oct 2019 07:00:29 AM CEST: 1 (Σ 160) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
146. Tue 15 Oct 2019 09:28:47 PM CEST: 1 (Σ 159) to Coolcryptovator (Trust list) (history) for [Open] ⚽️Match365⚽️ Signature Campaign, [6 Full Member spot Open, apply now]⚽
145. Tue 08 Oct 2019 08:25:07 AM CEST: 1 (Σ 158) to Coolcryptovator (Trust list) (history) for What is "Change" address on bitcoin wallet ? read to know !
144. Mon 07 Oct 2019 05:41:32 PM CEST: 1 (Σ 157) to tvplus006 (Trust list) (history) for Myfbb - Ponzi scheme
143. Mon 07 Oct 2019 05:40:39 PM CEST: 1 (Σ 156) to lovesmayfamilis (Trust list) (history) for EXORTION.COM -- Fake team / Using generated photos
142. Mon 07 Oct 2019 05:34:39 PM CEST: 1 (Σ 155) to Harkorede (Trust list) (history) for Re: bustadice signature campaign(Full)
141. Wed 25 Sep 2019 05:08:03 PM CEST: 1 (Σ 154) to lovesmayfamilis (Trust list) (history) for Neuron© AI - Plagiarism whitepaper
140. Fri 20 Sep 2019 10:36:50 PM CEST: 1 (Σ 153) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
139. Sat 14 Sep 2019 01:45:48 AM CEST: 1 (Σ 152) to mainconcept (Trust list) (history) for Re: permanently banned
138. Fri 06 Sep 2019 09:03:53 PM CEST: 1 (Σ 151) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
137. Fri 06 Sep 2019 09:01:27 PM CEST: 1 (Σ 150) to Coolcryptovator (Trust list) (history) for 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 19-10-2018 🔴
136. Fri 30 Aug 2019 08:59:39 PM CEST: 1 (Σ 149) to tvplus006 (Trust list) (history) for Dogecoins.pro - Ponzi scheme
135. Wed 28 Aug 2019 11:58:48 PM CEST: 1 (Σ 148) to morvillz7z (Trust list) (history) for Chatgasm - fake team!
134. Wed 28 Aug 2019 11:57:26 PM CEST: 1 (Σ 147) to lovesmayfamilis (Trust list) (history) for MELECOIN - Plagiarism whitepaper
133. Sun 25 Aug 2019 09:07:10 PM CEST: 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 21 Aug 2019 01:42:53 PM CEST: 1 (Σ 145) to CryptopreneurBrainboss (Trust list) (history) for Request for flag support or negative feedback - Bounty & Bounty Manager Scams.
131. Sun 18 Aug 2019 07:24:49 PM CEST: 1 (Σ 144) to Meethii (history) for MINERBROS a.k.a. Satoshi Miners - Do not deal with them!
130. Sun 18 Aug 2019 02:51:47 PM CEST: 1 (Σ 143) to o_e_l_e_o (Trust list) (history) for Re: Question regarding BTC change address and transaction
129. Fri 16 Aug 2019 06:06:39 PM CEST: 1 (Σ 142) to morvillz7z (Trust list) (history) for BitCollar (BOR) - fake team and plagiarized whitepaper!
128. Fri 16 Aug 2019 05:28:26 PM CEST: 1 (Σ 141) to Trofo (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17
127. Fri 16 Aug 2019 04:23:03 PM CEST: 1 (Σ 140) to Rath_ (Trust list) (history) for Re: Question regarding BTC change address and transaction
126. Fri 09 Aug 2019 07:04:00 AM CEST: 1 (Σ 139) to pandukelana2712 (Trust list) (history) for Re: COIN365Bet Agen Judi Online Terbesar dan Terpercaya
125. Mon 05 Aug 2019 04:13:32 PM CEST: 1 (Σ 138) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
124. Sun 04 Aug 2019 05:54:11 AM CEST: 1 (Σ 137) to deception1359 Banned! (Trust list) (history) for CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project
123. Thu 01 Aug 2019 12:20:20 PM CEST: 1 (Σ 136) to TalkStar (Trust list) (history) for ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
122. Wed 31 Jul 2019 12:27:26 AM CEST: 1 (Σ 135) to LFC_Bitcoin (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
121. Wed 31 Jul 2019 12:19:02 AM CEST: 1 (Σ 134) to tomahawk9 (Trust list) (history) for Re: Football Transfers Speculation, Odds and Predictions
120. Tue 30 Jul 2019 03:19:17 PM CEST: 1 (Σ 133) to hacker1001101001 (Trust list) (history) for AlphaTech (AFX): PLAGIARIZED WHITEPAPER
119. Tue 30 Jul 2019 12:57:03 AM CEST: 1 (Σ 132) to tvplus006 (Trust list) (history) for BITROK [120% profits per 24 hours] - PONZI
118. Sat 27 Jul 2019 07:12:45 PM CEST: 1 (Σ 131) to lovesmayfamilis (Trust list) (history) for bradscoin - plagiarized whitepaper
117. Sat 27 Jul 2019 07:11:32 PM CEST: 1 (Σ 130) to Mirae (history) for MultiCoinGames - VERY possible scam
116. Fri 26 Jul 2019 08:27:11 AM CEST: 1 (Σ 129) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
115. Wed 24 Jul 2019 06:20:59 PM CEST: 1 (Σ 128) to witcher_sense (Trust list) (history) for Radcoin.Network (RADIANT) - SCAM - FAKE TEAM
114. Wed 24 Jul 2019 06:07:15 PM CEST: 1 (Σ 127) to lovesmayfamilis (Trust list) (history) for MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
113. Wed 24 Jul 2019 06:06:17 PM CEST: 1 (Σ 126) to lovesmayfamilis (Trust list) (history) for Aavio token (AAV): FAKE TEAM / STOCK PHOTO
112. Wed 24 Jul 2019 04:04:17 PM CEST: 1 (Σ 125) to _oh_no_stop_this_ (history) for My small mining farm
111. Sun 21 Jul 2019 10:56:24 PM CEST: 1 (Σ 124) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
110. Fri 19 Jul 2019 10:42:38 PM CEST: 1 (Σ 123) to khaled0111 (Trust list) (history) for New phishing attack using Google Calendar
109. Fri 19 Jul 2019 11:38:09 AM CEST: 1 (Σ 122) to lovesmayfamilis (Trust list) (history) for Oldtimer (OLD) Token- Plagiarized Whitepaper
108. Thu 18 Jul 2019 10:18:28 PM CEST: 1 (Σ 121) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
107. Thu 18 Jul 2019 12:56:54 AM CEST: 1 (Σ 120) to bakasabo (Trust list) (history) for Crypto Green FX - use fake client feedback
106. Thu 18 Jul 2019 12:34:38 AM CEST: 1 (Σ 119) to EdgarAlanPoo (history) for Report Scams and Frauds Exchangers by Edgar
105. Thu 18 Jul 2019 12:28:04 AM CEST: 1 (Σ 118) to PratCC (history) for [SCAM] The Champ Coin (TCC) - Fake Team
104. Sat 13 Jul 2019 12:36:17 AM CEST: 1 (Σ 117) to 1miau (Trust list) (history) for Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments
103. Mon 08 Jul 2019 01:38:41 PM CEST: 1 (Σ 116) to witcher_sense (Trust list) (history) for COMERCEX - SCAM - FAKE TEAM
102. Thu 04 Jul 2019 10:36:30 AM CEST: 1 (Σ 115) to Harkorede (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2016/17
101. Thu 04 Jul 2019 04:35:07 AM CEST: 1 (Σ 114) to o_e_l_e_o (Trust list) (history) for Re: Unable to login through Microsoft Edge Browser
100. Tue 02 Jul 2019 02:16:56 PM CEST: 1 (Σ 113) to witcher_sense (Trust list) (history) for [SCAM] skyrim.network - fresh website/no whitepaper/fake team member
99. Tue 02 Jul 2019 09:26:03 AM CEST: 1 (Σ 112) to nutildah (Trust list) (history) for [POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City
98. Tue 02 Jul 2019 04:22:20 AM CEST: 1 (Σ 111) to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
97. Sat 29 Jun 2019 01:08:54 AM CEST: 1 (Σ 110) to TheWolf666 (history) for Re: Questions about syncing and how to calculate how big the blockchain data is?
96. Tue 25 Jun 2019 01:34:30 AM CEST: 1 (Σ 109) to nutildah (Trust list) (history) for [SCAM] Expi - copy/paste project with no team
95. Sun 23 Jun 2019 08:53:13 PM CEST: 1 (Σ 108) to morvillz7z (Trust list) (history) for CadinEx - plagiarized whitepaper, stolen content!
94. Sun 23 Jun 2019 08:50:21 PM CEST: 1 (Σ 107) to witcher_sense (Trust list) (history) for FAKE Calibra website - SCAM - BEWARE
93. Sat 22 Jun 2019 01:43:15 AM CEST: 1 (Σ 106) to chatonBrutal (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
92. Fri 21 Jun 2019 01:41:43 AM CEST: 1 (Σ 105) to witcher_sense (Trust list) (history) for Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER
91. Fri 21 Jun 2019 01:34:06 AM CEST: 1 (Σ 104) to m0gliE (Trust list) (history) for Re: Iran shoots down a U.S. drone
90. Wed 19 Jun 2019 10:26:24 PM CEST: 1 (Σ 103) to bitbollo (Trust list) (history) for https://starcoine.com/ - Ask for a deposit before your withdrawal
89. Tue 18 Jun 2019 06:38:22 PM CEST: 1 (Σ 102) to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed
88. Tue 18 Jun 2019 08:30:23 AM CEST: 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 14 Jun 2019 08:23:45 PM CEST: 1 (Σ 100) to SteveStake (history) for Stake.com Signature Campaign - A new kind of future
86. Thu 13 Jun 2019 08:43:22 PM CEST: 1 (Σ 99) to OneHash (history) for Re: 🔥OneHash Signature Campaign🔥 [open]
85. Wed 12 Jun 2019 08:48:58 PM CEST: 1 (Σ 98) to suchmoon (Trust list) (history) for Re: Do something about the colors used
84. Wed 12 Jun 2019 07:51:54 PM CEST: 1 (Σ 97) to LoyceV (Trust list) (history) for Re: Request support for Flags here!
83. Wed 12 Jun 2019 07:21:40 PM CEST: 1 (Σ 96) to morvillz7z (Trust list) (history) for Re: CARTOONS - Are you going to invest on these ICOs?
82. Tue 11 Jun 2019 08:31:41 AM CEST: 1 (Σ 95) to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data
81. Mon 10 Jun 2019 01:58:01 AM CEST: 1 (Σ 94) to ICOEthics (Trust list) (history) for Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
80. Fri 07 Jun 2019 09:46:38 PM CEST: 1 (Σ 93) to Craige288 (history) for [27] multi accounts
79. Tue 04 Jun 2019 03:35:59 PM CEST: 1 (Σ 92) to Ruso21 (history) for Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
78. Fri 31 May 2019 08:14:22 PM CEST: 1 (Σ 91) to yondelis (history) for [SCAM] getcoinhelp@gmail.com bbcwholesell
77. Fri 31 May 2019 07:57:14 PM CEST: 1 (Σ 90) to IvanPotapich (history) for Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
76. Fri 31 May 2019 06:04:20 PM CEST: 1 (Σ 89) to Quickseller (Trust list) (history) for Re: @Would like to give theymos a big fat fuck you
75. Wed 29 May 2019 05:20:19 PM CEST: 1 (Σ 88) to LFC_Bitcoin (Trust list) (history) for Re: UEFA Champions League 2018-2019
74. Wed 29 May 2019 04:34:22 PM CEST: 1 (Σ 87) to kenzawak (Trust list) (history) for Re: Scammer who translates in more than 10 different languages, please tag
73. Mon 27 May 2019 10:23:22 AM CEST: 1 (Σ 86) to Piggy (Trust list) (history) for Re: Tool to run online SQL queries over Full Merit Data
72. Mon 27 May 2019 09:49:53 AM CEST: 1 (Σ 85) to babo (Trust list) (history) for Re: ipfr83 is scam
71. Mon 27 May 2019 09:49:22 AM CEST: 1 (Σ 84) to winecpp (history) for ipfr83 is scam
70. Mon 27 May 2019 09:45:44 AM CEST: 2 (Σ 83) to dbshck (Trust list) (history) for Re: How Theymos became Administrator.
69. Sun 26 May 2019 12:26:08 PM CEST: 2 (Σ 81) to Ngenah Euy (history) for Re: [ANN] [ProgPoW] Ethereum Basic - MEETING THE CHALLENGES OF SCALING 🚀🚀🚀
68. Fri 24 May 2019 11:10:25 PM CEST: 1 (Σ 79) to tomahawk9 (Trust list) (history) for Copa América 2019 Discussion Thread & Prediction Pool (Open)
67. Fri 24 May 2019 10:36:13 PM CEST: 4 (Σ 78) to Harkorede (Trust list) (history) for Greediness could make you prone to these Hacks or Phishing attacks.
66. Fri 24 May 2019 09:22:20 PM CEST: 1 (Σ 74) to rhomelmabini (Trust list) (history) for Re: Found a user using 2 accounts
65. Sun 19 May 2019 09:45:14 AM CEST: 1 (Σ 73) to Veleor (Trust list) (history) for Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
64. Sun 12 May 2019 10:09:21 AM CEST: 1 (Σ 72) to coinlocket$ (Trust list) (history) for Re: Newbie selling green trust legendary account
63. Sat 04 May 2019 10:02:58 AM CEST: 2 (Σ 71) to N0sferatu (Trust list) (history) for Newbie selling green trust legendary account
62. Sat 04 May 2019 12:04:46 AM CEST: 1 (Σ 69) to 1miau (Trust list) (history) for Suspicious MLM Kalacoin - not a recommended investment
61. Thu 25 Apr 2019 01:54:34 PM CEST: 1 (Σ 68) to Sonu_titu (history) for What is a Orphan Block?
60. Wed 24 Apr 2019 04:24:59 PM CEST: 1 (Σ 67) to matej451 Banned! (history) for Verify short links before clicking
59. Thu 18 Apr 2019 10:37:14 AM CEST: 1 (Σ 66) to nutildah (Trust list) (history) for Re: ✅ [ANN]⭐Epaicapital.com⭐ AI Application for E-commerce✅
58. Wed 17 Apr 2019 01:16:52 PM CEST: 1 (Σ 65) to tvplus006 (Trust list) (history) for LIME WALLET - Plagiarized Whitepaper
57. Sat 13 Apr 2019 08:05:15 PM CEST: 1 (Σ 64) to Lucius (Trust list) (history) for Re: Mining viruses
56. Sat 13 Apr 2019 07:57:22 PM CEST: 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 29 Mar 2019 09:15:26 PM CET: 1 (Σ 62) to skrn2 (history) for Re: Technical Analys with funnymay [ANN]
54. Thu 28 Mar 2019 08:14:21 PM CET: 1 (Σ 61) to coinplus Banned! (history) for Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings?
53. Fri 22 Mar 2019 04:40:56 PM CET: 1 (Σ 60) to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
52. Tue 19 Mar 2019 11:08:11 PM CET: 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 19 Mar 2019 10:53:40 PM CET: 1 (Σ 58) to ctp9 (history) for [SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store
50. Fri 01 Mar 2019 06:07:47 PM CET: 1 (Σ 57) to JeromeTash (Trust list) (history) for Fake Ethereum Constantinopole Airdrop, PHISHING attempt.
49. Mon 25 Feb 2019 09:21:48 PM CET: 1 (Σ 56) to bubbalex (Trust list) (history) for Re: ⚡VestChain⚡ - Fake Team
48. Mon 25 Feb 2019 06:46:37 PM CET: 1 (Σ 55) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
47. Mon 25 Feb 2019 06:24:46 PM CET: 1 (Σ 54) to TalkStar (Trust list) (history) for ★ A Complete Guideline to use forum search button properly ★
46. Mon 25 Feb 2019 04:20:13 AM CET: 1 (Σ 53) to Slow death (Trust list) (history) for Beware of bitcoinroe.com
45. Sun 24 Feb 2019 10:13:49 PM CET: 1 (Σ 52) to cryptohunter (Trust list) (history) for Re: New?
44. Sun 24 Feb 2019 10:02:03 PM CET: 1 (Σ 51) to LoyceV (Trust list) (history) for Feature request: Show an "Add to Trust list"-button on each profile page
43. Wed 20 Feb 2019 12:18:00 PM CET: 1 (Σ 50) to Heisenberg_Hunter (Trust list) (history) for Re: Which wallets support BIP 39 seed?
42. Tue 19 Feb 2019 12:14:38 AM CET: 1 (Σ 49) to tvplus006 (Trust list) (history) for Yanubuks - FAKE TEAM | stock photo
41. Mon 18 Feb 2019 05:14:49 PM CET: 1 (Σ 48) to Pmalek (Trust list) (history) for List Of Most Deleted Posts/Threads For The 100 Most Active Profiles
40. Mon 18 Feb 2019 01:08:49 AM CET: 1 (Σ 47) to ICOEthics (Trust list) (history) for Re: Bitbook Sportsbook And Casino FAKE TEAM
39. Sun 17 Feb 2019 05:58:45 PM CET: 1 (Σ 46) to manishanand Banned! (history) for New Scam Through Escrow Services !!!
38. Tue 12 Feb 2019 10:15:07 PM CET: 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 11 Feb 2019 11:59:57 PM CET: 1 (Σ 44) to lovesmayfamilis (Trust list) (history) for HASHFINN -PLAGIARIZED WHITEPAPER
36. Mon 11 Feb 2019 10:43:04 PM CET: 1 (Σ 43) to Yungphash Banned! (history) for Free Twitter Account Audit
35. Mon 11 Feb 2019 07:04:43 PM CET: 1 (Σ 42) to theyoungmillionaire (Trust list) (history) for Meet Than and Then
34. Mon 11 Feb 2019 06:39:10 PM CET: 1 (Σ 41) to Pmalek (Trust list) (history) for Re: Help buying gpus on facebook
33. Mon 11 Feb 2019 06:24:07 PM CET: 1 (Σ 40) to Coolcryptovator (Trust list) (history) for Warning ! Don't handover your fund to third party.
32. Mon 11 Feb 2019 11:07:00 AM CET: 1 (Σ 39) to Veleor (Trust list) (history) for Re: Account banned. What can be done?
31. Mon 11 Feb 2019 11:06:41 AM CET: 1 (Σ 38) to madnessteat (Trust list) (history) for Импорт или свипинг приватных ключей
30. Sun 10 Feb 2019 06:45:02 PM CET: 1 (Σ 37) to bL4nkcode (Trust list) (history) for Re: I am trying to buy bitcoin with moneypaks in the future.
29. Sun 10 Feb 2019 06:09:55 PM CET: 1 (Σ 36) to ICOEthics (Trust list) (history) for Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin
28. Sat 09 Feb 2019 02:07:47 PM CET: 1 (Σ 35) to CryptopreneurBrainboss (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
27. Sat 09 Feb 2019 02:06:58 PM CET: 1 (Σ 34) to Lucius (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
26. Fri 08 Feb 2019 06:07:24 PM CET: 1 (Σ 33) to efrenbilantok (history) for Re: gambling?
25. Fri 08 Feb 2019 05:55:41 PM CET: 1 (Σ 32) to jademaxsuy (Trust list) (history) for deleted post
24. Fri 08 Feb 2019 01:09:22 PM CET: 1 (Σ 31) to mk4 (Trust list) (history) for Re: Binance Bot (recommendations)
23. Fri 08 Feb 2019 06:46:20 AM CET: 1 (Σ 30) to Gunthar (Trust list) (history) for Gunbot customers against Cryptopia: class action
22. Thu 07 Feb 2019 09:54:30 PM CET: 1 (Σ 29) to AdolfinWolf (Trust list) (history) for Re: what is the best device for mining
21. Wed 06 Feb 2019 09:59:24 PM CET: 1 (Σ 28) to Crypto-DesignService (Trust list) (history) for [SOLUTION]How to fix table code issue BBcode
20. Wed 06 Feb 2019 04:22:22 PM CET: 1 (Σ 27) to bitmover (Trust list) (history) for Re: What is Bitcoin Mixer?
19. Tue 05 Feb 2019 10:42:25 PM CET: 1 (Σ 26) to Hhampuz (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
18. Mon 04 Feb 2019 10:07:42 PM CET: 1 (Σ 25) to MeEsH BaCcA (Trust list) (history) for Re: Ledger nano S stucked in bootloader mode
17. Sun 03 Feb 2019 03:05:18 PM CET: 1 (Σ 24) to Pmalek (Trust list) (history) for Re: What do bitcoin beginners need to prepare?
16. Tue 29 Jan 2019 10:45:50 PM CET: 1 (Σ 23) to Cashi (history) for Be careful of not getting red-tags by advertising a known scam in your signature
15. Tue 29 Jan 2019 12:15:16 PM CET: 1 (Σ 22) to Lucius (Trust list) (history) for Re: weird transaction
14. Tue 29 Jan 2019 03:42:48 AM CET: 2 (Σ 21) to suchmoon (Trust list) (history) for [HACK] One-click mod report, not for the faint of heart
13. Mon 28 Jan 2019 02:34:06 AM CET: 1 (Σ 19) to cabalism13 (Trust list) (history) for cabalism13's Activity Tips on Ranking
12. Thu 24 Jan 2019 06:46:05 AM CET: 2 (Σ 18) to JeromeTash (Trust list) (history) for Hacked accounts recovery team is doing great, Don't just give up yet!
11. Tue 15 Jan 2019 11:38:18 AM CET: 1 (Σ 16) to petestheman (Trust list) (history) for Re: Should we put a merit/post ratio? Like torrent site
10. Sun 23 Dec 2018 12:58:33 PM CET: 2 (Σ 15) to bones261 (Trust list) (history) for Re: Question on 51% attack
9. Sun 23 Dec 2018 12:57:47 PM CET: 2 (Σ 13) to Bitcoinnation Banned! (history) for Question on 51% attack
8. Sun 23 Dec 2018 12:44:47 PM CET: 1 (Σ 11) to Coolcryptovator (Trust list) (history) for Re: Preventing Signature Spammers and Increasing Quality of Discussion
7. Tue 18 Dec 2018 09:09:27 PM CET: 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 18 Dec 2018 09:06:42 PM CET: 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 18 Dec 2018 11:55:57 AM CET: 2 (Σ 8) to Veleor (Trust list) (history) for Re: Banned Account
4. Sun 16 Dec 2018 05:51:52 AM CET: 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 14 Dec 2018 10:41:55 PM CET: 1 (Σ 4) to bitarmor (history) for Re: I GOT HACKED AND LOST 1 MILLION
2. Wed 12 Dec 2018 11:34:33 PM CET: 2 (Σ 3) to Lucius (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
1. Fri 07 Dec 2018 07:33:22 AM CET: 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 June 02, 2023 | BBCode for Bitcointalk
771. Sun 28 May 2023 06:45:48 AM CEST: 1 (Σ 1366) from nutildah (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
770. Sun 28 May 2023 02:07:00 AM CEST: 1 (Σ 1365) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 14-May-23]
769. Sat 27 May 2023 02:22:53 PM CEST: 1 (Σ 1364) from BitMaxz (Trust list) (history) for deleted post
768. Sat 27 May 2023 11:45:12 AM CEST: 2 (Σ 1363) from bitmover (Trust list) (history) for Re: [TOOL] Bitcoin data API to use in bitcointalk as images
767. Sat 27 May 2023 09:58:12 AM CEST: 4 (Σ 1361) from LoyceV (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
766. Sat 27 May 2023 09:35:05 AM CEST: 1 (Σ 1357) from Apocollapse (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
765. Fri 26 May 2023 09:34:29 PM CEST: 1 (Σ 1356) from PX-Z (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
764. Fri 26 May 2023 08:29:56 PM CEST: 1 (Σ 1355) from notblox1 (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
763. Fri 26 May 2023 07:19:42 PM CEST: 1 (Σ 1354) from Avirunes (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
762. Fri 26 May 2023 06:20:55 PM CEST: 1 (Σ 1353) from acroman08 (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
761. Fri 26 May 2023 05:18:38 PM CEST: 1 (Σ 1352) from Trofo (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
760. Fri 26 May 2023 03:05:10 PM CEST: 3 (Σ 1351) from shasan (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
759. Fri 26 May 2023 02:59:12 PM CEST: 1 (Σ 1348) from lovesmayfamilis (Trust list) (history) for Re: 120$ Loan defaulted by [Supreemo]
758. Fri 26 May 2023 02:54:24 PM CEST: 1 (Σ 1347) from T3PR00T (history) for Re: 120$ Loan defaulted by [Supreemo]
757. Tue 23 May 2023 05:57:23 PM CEST: 1 (Σ 1346) from LFC_Bitcoin (Trust list) (history) for Re: 20000 posts
756. Sat 20 May 2023 07:07:54 PM CEST: 1 (Σ 1345) from JayJuanGee (Trust list) (history) for Re: Imgur images suddenly became invalid?
755. Thu 18 May 2023 05:19:46 AM CEST: 1 (Σ 1344) from tranthidung (Trust list) (history) for Re: Minimize your transaction fee with Electrum wallet
754. Mon 15 May 2023 11:38:25 AM CEST: 1 (Σ 1343) from ETFbitcoin (Trust list) (history) for Re: mined blocked with 11 BTC
753. Mon 15 May 2023 03:40:19 AM CEST: 2 (Σ 1342) from Volgastallion (history) for Re: mined blocked with 11 BTC
752. Sat 13 May 2023 02:29:47 PM CEST: 1 (Σ 1340) from vapourminer (Trust list) (history) for Re: old Jaxx problem - help needed
751. Fri 12 May 2023 04:42:40 PM CEST: 1 (Σ 1339) from vapourminer (Trust list) (history) for Re: Imgur images suddenly became invalid?
750. Mon 08 May 2023 10:52:12 PM CEST: 1 (Σ 1338) from dkbit98 (Trust list) (history) for Re: Paxful is Coming Back but...
749. Sat 06 May 2023 12:44:03 AM CEST: 1 (Σ 1337) from yahoo62278 (Trust list) (history) for Re: Is it time for Old Signature campaigns to redesign?
748. Fri 05 May 2023 06:07:34 PM CEST: 2 (Σ 1336) from DaveF (Trust list) (history) for Re: Bitcoin network fee, worrying sign?
747. Fri 05 May 2023 05:04:06 PM CEST: 1 (Σ 1334) from FatFork (Trust list) (history) for Re: Bitcoin network fee, worrying sign?
746. Fri 05 May 2023 03:27:32 PM CEST: 2 (Σ 1333) from OmegaStarScream (Trust list) (history) for Re: Kollider - a "Lightning native" exchange
745. Thu 04 May 2023 05:54:21 PM CEST: 1 (Σ 1331) from nc50lc (Trust list) (history) for Re: 100%+ fees for sending btc and fees decrease for increased speed?
744. Thu 04 May 2023 03:44:32 PM CEST: 4 (Σ 1330) from hugeblack (Trust list) (history) for Re: 100%+ fees for sending btc and fees decrease for increased speed?
743. Thu 04 May 2023 03:39:10 PM CEST: 2 (Σ 1326) from hosseinimr93 (Trust list) (history) for Re: 100%+ fees for sending btc and fees decrease for increased speed?
742. Thu 04 May 2023 12:51:43 AM CEST: 2 (Σ 1324) from DaveF (Trust list) (history) for Re: 100%+ fees for sending btc and fees decrease for increased speed?
741. Sat 29 Apr 2023 07:00:17 AM CEST: 1 (Σ 1322) from Solosanz (Trust list) (history) for Re: What do you actaully consider KYC in terms of information that has to be given
740. Fri 28 Apr 2023 06:20:18 AM CEST: 1 (Σ 1321) from mk4 (Trust list) (history) for Re: Suspected Tornado Cash (Ethereum mixer) developer arrested
739. Wed 26 Apr 2023 09:59:19 AM CEST: 2 (Σ 1320) from holydarkness (Trust list) (history) for Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS
738. Wed 26 Apr 2023 04:52:38 AM CEST: 1 (Σ 1318) from yhiaali3 (Trust list) (history) for Re: Ability to Block Users
737. Sat 22 Apr 2023 01:44:29 AM CEST: 1 (Σ 1317) from tiCeR (history) for Re: SEC wants to regulate DEXs
736. Fri 21 Apr 2023 01:39:52 PM CEST: 5 (Σ 1316) from Husires (Trust list) (history) for Re: Where to sell BTC peer-2-peer now that LocalBitcoins and Paxful closed?
735. Thu 20 Apr 2023 08:38:25 PM CEST: 4 (Σ 1311) from o_e_l_e_o (Trust list) (history) for Re: Where to sell BTC peer-2-peer now that LocalBitcoins and Paxful closed?
734. Mon 17 Apr 2023 01:53:09 AM CEST: 1 (Σ 1307) from 1miau (Trust list) (history) for Re: Bitcoin Halving only 1 year away
733. Sat 15 Apr 2023 08:55:57 AM CEST: 2 (Σ 1306) from pooya87 (Trust list) (history) for Re: Is the Bitcoin creator part of the government of China?
732. Sat 15 Apr 2023 12:42:59 AM CEST: 1 (Σ 1304) from Potato Chips (history) for Re: XGO
731. Fri 14 Apr 2023 12:31:36 PM CEST: 1 (Σ 1303) from sunsilk (history) for Re: [List] Instant exchanges
730. Sat 08 Apr 2023 02:36:20 PM CEST: 1 (Σ 1302) from FatFork (Trust list) (history) for Re: Bitcoin Whitepaper Hidden in every Modern Copy of macOS
729. Thu 06 Apr 2023 02:37:51 AM CEST: 1 (Σ 1301) from HedgeFx (Trust list) (history) for Re: Looking to buy BTC
728. Tue 04 Apr 2023 01:06:52 PM CEST: 1 (Σ 1300) from CryptopreneurBrainboss (Trust list) (history) for Re: Problem solved
727. Wed 29 Mar 2023 08:38:27 AM CEST: 1 (Σ 1299) from Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
726. Thu 23 Mar 2023 10:43:35 AM CET: 1 (Σ 1298) from dragonvslinux (Trust list) (history) for Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues.
725. Thu 23 Mar 2023 08:38:40 AM CET: 1 (Σ 1297) from Solosanz (Trust list) (history) for Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues.
724. Tue 21 Mar 2023 04:39:00 PM CET: 1 (Σ 1296) from dragonvslinux (Trust list) (history) for Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues.
723. Tue 21 Mar 2023 03:28:57 PM CET: 1 (Σ 1295) from Solosanz (Trust list) (history) for Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues.
722. Tue 21 Mar 2023 01:55:44 AM CET: 1 (Σ 1294) from Lafu (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
721. Sat 11 Mar 2023 04:05:26 PM CET: 4 (Σ 1293) from hugeblack (Trust list) (history) for At what point exactly do transactions in the mempool start getting purged?
720. Thu 09 Mar 2023 08:35:01 AM CET: 2 (Σ 1289) from pooya87 (Trust list) (history) for If Bitcoin Ordinals endlessly spam the Bitcoin mempool to the brim, what next?
719. Thu 09 Mar 2023 05:56:09 AM CET: 1 (Σ 1287) from nc50lc (Trust list) (history) for At what point exactly do transactions in the mempool start getting purged?
718. Thu 09 Mar 2023 05:06:31 AM CET: 1 (Σ 1286) from pooya87 (Trust list) (history) for At what point exactly do transactions in the mempool start getting purged?
717. Thu 09 Mar 2023 01:44:35 AM CET: 2 (Σ 1285) from Welsh (Trust list) (history) for At what point exactly do transactions in the mempool start getting purged?
716. Sun 26 Feb 2023 03:16:35 PM CET: 2 (Σ 1283) from Pmalek (Trust list) (history) for Re: Why do we have childboards named Chinese Students and Кopзинa?
715. Sun 26 Feb 2023 10:49:07 AM CET: 2 (Σ 1281) from Pmalek (Trust list) (history) for Re: Can we have a true discussion without the sig tail wailing?
714. Thu 23 Feb 2023 07:50:49 AM CET: 1 (Σ 1279) from adaseb (history) for Re: Got some old Tether on the OMNI Bitcoin chain - anyway to spend?
713. Tue 21 Feb 2023 01:45:55 PM CET: 4 (Σ 1278) from o_e_l_e_o (Trust list) (history) for Re: Anonymous crypto exchange
712. Sat 18 Feb 2023 10:38:07 AM CET: 4 (Σ 1274) from o_e_l_e_o (Trust list) (history) for Re: What after localbitcoins.com shutting down
711. Thu 16 Feb 2023 03:48:46 AM CET: 1 (Σ 1270) from Plaguedeath (Trust list) (history) for Re: [Request] Temp lock Bitvest.io thread (prevent spam)
710. Wed 15 Feb 2023 07:00:56 PM CET: 1 (Σ 1269) from Rikafip (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers constantly.
709. Wed 15 Feb 2023 06:31:29 PM CET: 1 (Σ 1268) from hosseinimr93 (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers constantly.
708. Sat 11 Feb 2023 02:32:27 PM CET: 4 (Σ 1267) from o_e_l_e_o (Trust list) (history) for Re: What after localbitcoins.com shutting down
707. Sat 11 Feb 2023 01:49:55 PM CET: 1 (Σ 1263) from indah rezqi (history) for Re: Some unusual behavior with merits.
706. Thu 09 Feb 2023 01:58:13 PM CET: 1 (Σ 1262) from ETFbitcoin (Trust list) (history) for Re: yahoo62278 Rip the forum with his fake donation (clafiraction)
705. Wed 08 Feb 2023 04:34:57 PM CET: 1 (Σ 1261) from Rikafip (Trust list) (history) for Re: Multiple accounts (Two Accounts Linked)
704. Fri 27 Jan 2023 12:48:34 AM CET: 1 (Σ 1260) from Lafu (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
703. Mon 23 Jan 2023 10:29:00 AM CET: 1 (Σ 1259) from CoinEraser (Trust list) (history) for Re: BTCFinder.net 🔑 Bitcoin Private Key Finder
702. Fri 20 Jan 2023 06:21:01 AM CET: 1 (Σ 1258) from dbshck (Trust list) (history) for Has an exchange ever blocked your Bitcoins from Signature earnings?
701. Thu 19 Jan 2023 11:03:25 PM CET: 4 (Σ 1257) from hugeblack (Trust list) (history) for Has an exchange ever blocked your Bitcoins from Signature earnings?
700. Thu 19 Jan 2023 12:40:21 PM CET: 1 (Σ 1253) from ETFbitcoin (Trust list) (history) for Has an exchange ever blocked your Bitcoins from Signature earnings?
699. Tue 17 Jan 2023 10:38:51 PM CET: 1 (Σ 1252) from NotATether (Trust list) (history) for Re: SCAM: Spacedep.com
698. Wed 23 Nov 2022 11:00:41 AM CET: 1 (Σ 1251) from hZti (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
697. Tue 08 Nov 2022 10:36:32 AM CET: 1 (Σ 1250) from Pmalek (Trust list) (history) for Re: Sportsbet.io SCAMMED for $5000
696. Sun 30 Oct 2022 06:23:28 PM CET: 1 (Σ 1249) from NeuroticFish (Trust list) (history) for Re: EdenHazard changed hand and original owner owe me 0.3 BTC
695. Tue 25 Oct 2022 12:06:00 PM CEST: 1 (Σ 1248) from Pmalek (Trust list) (history) for Re: [Duelbits] SCAM Withdrawal Issue
694. Tue 25 Oct 2022 08:16:10 AM CEST: 1 (Σ 1247) from mk4 (Trust list) (history) for Re: Another Exchange Bites The Dust - Localcryptos Announces Closure.
693. Mon 24 Oct 2022 11:54:33 AM CEST: 1 (Σ 1246) from ETFbitcoin (Trust list) (history) for Re: LocalCryptos is shutting down
692. Sat 15 Oct 2022 03:48:58 PM CEST: 1 (Σ 1245) from Stalker22 (Trust list) (history) for Re: Euphoriabet.io NO KYC Crypto Esports Betting and Roulette
691. Mon 10 Oct 2022 10:01:39 AM CEST: 4 (Σ 1244) from o_e_l_e_o (Trust list) (history) for Re: Did Binance Just Make KYC Process More Private?
690. Sun 09 Oct 2022 02:20:36 PM CEST: 4 (Σ 1240) from o_e_l_e_o (Trust list) (history) for Re: Did Binance Just Make KYC Process More Private?
689. Sun 09 Oct 2022 12:16:42 PM CEST: 2 (Σ 1236) from LFC_Bitcoin (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
688. Sat 08 Oct 2022 03:48:22 AM CEST: 1 (Σ 1234) from Awaklara (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
687. Fri 30 Sep 2022 09:50:27 AM CEST: 1 (Σ 1233) from Pmalek (Trust list) (history) for Re: Auto crypto ex, scam??
686. Fri 23 Sep 2022 05:47:53 PM CEST: 1 (Σ 1232) from Lucius (Trust list) (history) for Re: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79k bitcoin address. The truth about it?
685. Thu 22 Sep 2022 08:19:16 PM CEST: 2 (Σ 1231) from Welsh (Trust list) (history) for Re: found 20 accounts transferring duplicate tokens.
684. Sat 10 Sep 2022 10:25:08 PM CEST: 4 (Σ 1229) from o_e_l_e_o (Trust list) (history) for Re: XDEX decentralized exchange (Unofficial)
683. Fri 09 Sep 2022 08:53:07 PM CEST: 1 (Σ 1225) from FatFork (Trust list) (history) for Re: What is the Different Between 1XBet and 1XBit?
682. Thu 08 Sep 2022 07:47:47 PM CEST: 2 (Σ 1224) from dkbit98 (Trust list) (history) for Re: XDEX decentralized exchange (Unofficial)
681. Fri 26 Aug 2022 11:37:49 PM CEST: 1 (Σ 1222) from johhnyUA (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
680. Sun 21 Aug 2022 09:16:07 AM CEST: 1 (Σ 1221) from buwaytress (Trust list) (history) for Re: Betnomi.com ⚽️ Champions League Pool ⚽️ Discussion (Prize Fund 0.3 BTC)
679. Fri 19 Aug 2022 04:52:32 PM CEST: 1 (Σ 1220) from Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
678. Fri 19 Aug 2022 07:20:55 AM CEST: 1 (Σ 1219) from Apocollapse (Trust list) (history) for Re: Account changed hands, neutral or negative tag is more appropriate?
677. Thu 18 Aug 2022 12:03:04 AM CEST: 1 (Σ 1218) from decodx (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
676. Mon 15 Aug 2022 12:24:57 PM CEST: 3 (Σ 1217) from The Sceptical Chymist (Trust list) (history) for Re: Is this included in the account connection?
675. Mon 08 Aug 2022 11:09:42 AM CEST: 1 (Σ 1214) from examplens (Trust list) (history) for Re: JollyGood Crossed his line.
674. Sun 07 Aug 2022 12:03:23 PM CEST: 1 (Σ 1213) from Stalker22 (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
673. Wed 03 Aug 2022 03:50:35 AM CEST: 1 (Σ 1212) from Lafu (Trust list) (history) for Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io
672. Sun 31 Jul 2022 10:22:03 PM CEST: 5 (Σ 1211) from TwitchySeal (Trust list) (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
671. Sat 30 Jul 2022 07:34:49 AM CEST: 1 (Σ 1206) from PrimeNumber7 (Trust list) (history) for Re: Need help and advice about some investment, only personal experiences!
670. Mon 25 Jul 2022 10:42:45 PM CEST: 3 (Σ 1205) from The Sceptical Chymist (Trust list) (history) for Re: Account Seller (BitcoinBalance)
669. Mon 25 Jul 2022 08:56:31 AM CEST: 1 (Σ 1202) from Pmalek (Trust list) (history) for Re: Mycelium Wallet Promoting Scam Bookies 1xbit.com
668. Thu 21 Jul 2022 12:05:20 PM CEST: 1 (Σ 1201) from ETFbitcoin (Trust list) (history) for Re: How many red tags is the scammer Royse777 going to get?
667. Thu 21 Jul 2022 10:00:59 AM CEST: 1 (Σ 1200) from AnotherAlt (Trust list) (history) for Re: How many red tags is the scammer Royse777 going to get?
666. Thu 21 Jul 2022 04:29:29 AM CEST: 1 (Σ 1199) from Bttzed03 (Trust list) (history) for Re: [Redacted]
665. Thu 21 Jul 2022 04:12:06 AM CEST: 4 (Σ 1198) from bitmover (Trust list) (history) for Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees
664. Thu 21 Jul 2022 03:03:47 AM CEST: 1 (Σ 1194) from Potato Chips (history) for Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees
663. Mon 18 Jul 2022 11:59:55 AM CEST: 1 (Σ 1193) from ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
662. Sun 17 Jul 2022 07:39:16 PM CEST: 4 (Σ 1192) from hugeblack (Trust list) (history) for Re: Need help and advice about some investment, only personal experiences!
661. Sun 17 Jul 2022 09:37:17 AM CEST: 1 (Σ 1188) from Rikafip (Trust list) (history) for Re: Need help and advice about some investment, only personal experiences!
660. Sun 17 Jul 2022 05:27:35 AM CEST: 1 (Σ 1187) from Get-Paid.com (Trust list) (history) for Re: The google search results for "1XBit Review" are quite shocking...
659. Sun 17 Jul 2022 01:37:32 AM CEST: 1 (Σ 1186) from _BlackStar (Trust list) (history) for Re: About Local Board Indonesia users
658. Sat 16 Jul 2022 01:19:17 AM CEST: 1 (Σ 1185) from 1miau (Trust list) (history) for Re: Signature campaign: The lowest and highest payment BTC and USD in 2013-2022
657. Wed 13 Jul 2022 09:12:04 AM CEST: 1 (Σ 1184) from JayJuanGee (Trust list) (history) for Re: Bitcoin Will Be a Failure Even If It Hits $100,000, Says "Black Swan" Author !!
656. Fri 08 Jul 2022 08:44:37 AM CEST: 1 (Σ 1183) from FatFork (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
655. Fri 08 Jul 2022 04:07:21 AM CEST: 1 (Σ 1182) from Lafu (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
654. Thu 07 Jul 2022 04:02:44 PM CEST: 1 (Σ 1181) from Welsh (Trust list) (history) for Re: Signature campaign: The lowest and highest payment BTC and USD in 2013-2022
653. Tue 05 Jul 2022 12:37:24 PM CEST: 3 (Σ 1180) from fillippone (Trust list) (history) for Re: Bitcoin Legal Tender in Central African Republic
652. Fri 01 Jul 2022 02:11:25 PM CEST: 1 (Σ 1177) from hZti (Trust list) (history) for Re: [Investigation] Fighting The Account Mafia
651. Sun 26 Jun 2022 08:39:11 PM CEST: 1 (Σ 1176) from helloinox (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-June-22]
650. Sun 26 Jun 2022 07:18:50 PM CEST: 1 (Σ 1175) from 1miau (Trust list) (history) for Re: User: Unknown01 threatens me with a forum ban for saying my opinion
649. Sun 26 Jun 2022 02:36:44 AM CEST: 1 (Σ 1174) from khaled0111 (Trust list) (history) for Re: 🔹1win.pro 🔹| iGaming Platform | Crypto&Fiat | Bonus +500% To the first deposit
648. Thu 23 Jun 2022 11:48:08 PM CEST: 3 (Σ 1173) from fillippone (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
647. Wed 22 Jun 2022 07:11:20 PM CEST: 1 (Σ 1170) from dkbit98 (Trust list) (history) for Re: Bitlucy withdrawal problem, does this acceptable?
646. Wed 22 Jun 2022 05:32:36 PM CEST: 4 (Σ 1169) from The Sceptical Chymist (Trust list) (history) for Re: Anyone heard of Rocket Hash Cloud Mining?
645. Mon 20 Jun 2022 07:20:24 AM CEST: 1 (Σ 1165) from Plaguedeath (Trust list) (history) for Re: Signature campaign: The lowest and highest payment BTC and USD in 2013-2022
644. Sun 19 Jun 2022 09:24:39 PM CEST: 1 (Σ 1164) from CryptopreneurBrainboss (Trust list) (history) for Re: Appeal
643. Wed 15 Jun 2022 11:29:37 PM CEST: 1 (Σ 1163) from icopress (Trust list) (history) for Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site
642. Wed 15 Jun 2022 06:05:16 AM CEST: 1 (Σ 1162) from Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
641. Mon 13 Jun 2022 06:22:20 AM CEST: 1 (Σ 1161) from lovesmayfamilis (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
640. Fri 10 Jun 2022 02:07:57 PM CEST: 1 (Σ 1160) from lovesmayfamilis (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
639. Thu 09 Jun 2022 10:07:04 AM CEST: 1 (Σ 1159) from FatFork (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
638. Sat 04 Jun 2022 03:16:59 PM CEST: 1 (Σ 1158) from Haunebu (history) for Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts
637. Sat 28 May 2022 01:58:52 PM CEST: 1 (Σ 1157) from decodx (Trust list) (history) for Re: Alt of 1xBit - Please Don't promote 1xBit, 1xBit is a scam site.
636. Sun 15 May 2022 09:35:29 PM CEST: 1 (Σ 1156) from Stalker22 (Trust list) (history) for Re: Another 1xbit scammer with new service
635. Sun 15 May 2022 06:58:14 PM CEST: 1 (Σ 1155) from DireWolfM14 (Trust list) (history) for Re: Another 1xbit scammer with new service
634. Thu 12 May 2022 02:45:59 AM CEST: 1 (Σ 1154) from naim027 (Trust list) (history) for Re: Bitcasino.io 💜 — XXXtreme Lightning Roulette Tournament 🏆 200 mBTC prize pool
633. Sun 08 May 2022 07:49:14 PM CEST: 1 (Σ 1153) from dkbit98 (Trust list) (history) for Re: My campaign journey has ended due to this
632. Sun 08 May 2022 07:37:22 PM CEST: 2 (Σ 1152) from Coolcryptovator (Trust list) (history) for Re: My campaign journey has ended due to this
631. Sun 08 May 2022 11:06:57 AM CEST: 1 (Σ 1150) from ETFbitcoin (Trust list) (history) for Re: My campaign journey has ended due to this
630. Sun 08 May 2022 10:51:35 AM CEST: 1 (Σ 1149) from LoyceV (Trust list) (history) for Re: My campaign journey has ended due to this
629. Sun 08 May 2022 12:11:26 AM CEST: 1 (Σ 1148) from JayJuanGee (Trust list) (history) for Re: Merit & new rank requirements
628. Mon 02 May 2022 11:37:48 AM CEST: 1 (Σ 1147) from ETFbitcoin (Trust list) (history) for Re: New pump alert telegram channel whales watcher
627. Mon 02 May 2022 07:22:11 AM CEST: 2 (Σ 1146) from pooya87 (Trust list) (history) for Re: Is Bitcoin staking a thing?
626. Fri 29 Apr 2022 11:11:58 PM CEST: 1 (Σ 1144) from FatFork (Trust list) (history) for Re: roslinpl has changed hands?
625. Fri 29 Apr 2022 01:32:46 PM CEST: 1 (Σ 1143) from stompix (Trust list) (history) for Re: roslinpl has changed hands?
624. Thu 28 Apr 2022 09:12:01 PM CEST: 2 (Σ 1142) from Pmalek (Trust list) (history) for Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
623. Sun 17 Apr 2022 08:20:51 PM CEST: 2 (Σ 1140) from Pmalek (Trust list) (history) for Re: A suggestion for the forum search and Ninjastic.space
622. Sun 17 Apr 2022 02:41:08 PM CEST: 1 (Σ 1138) from Stalker22 (Trust list) (history) for Re: www.playcrash.com SCAM
621. Sun 17 Apr 2022 05:22:53 AM CEST: 1 (Σ 1137) from shasan (Trust list) (history) for Re: Suspicious behaviour of lil17th
620. Thu 14 Apr 2022 03:08:22 AM CEST: 2 (Σ 1136) from DaveF (Trust list) (history) for Re: marwell continually posting links to fake wallets.
619. Wed 13 Apr 2022 01:35:11 PM CEST: 2 (Σ 1134) from hugeblack (Trust list) (history) for Re: Has Anyone Heard of Gildebitinvest?
618. Tue 12 Apr 2022 07:42:45 PM CEST: 2 (Σ 1132) from Coolcryptovator (Trust list) (history) for Re: Nutildah?
617. Fri 08 Apr 2022 07:10:22 PM CEST: 1 (Σ 1130) from noorman0 (Trust list) (history) for Re: ⛔coin156.com⛔ SCAM trading platform
616. Thu 07 Apr 2022 04:22:08 AM CEST: 1 (Σ 1129) from libert19 (Trust list) (history) for Re: Connect Coinomi To Metamask
615. Wed 06 Apr 2022 11:50:21 PM CEST: 1 (Σ 1128) from Stalker22 (Trust list) (history) for Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
614. Wed 06 Apr 2022 11:42:28 AM CEST: 1 (Σ 1127) from ETFbitcoin (Trust list) (history) for Re: What is NFT? & How to get free NFTs on coinmarketcap
613. Tue 05 Apr 2022 06:42:36 AM CEST: 1 (Σ 1126) from Rruchi man (Trust list) (history) for Re: Newbies Learn From Your Senior Colleagues.
612. Mon 04 Apr 2022 12:20:59 PM CEST: 2 (Σ 1125) from NeuroticFish (Trust list) (history) for Re: Ftx - coins close contact with impermissible wallets
611. Mon 04 Apr 2022 06:37:16 AM CEST: 2 (Σ 1123) from pooya87 (Trust list) (history) for Re: Binance unverified account
610. Thu 31 Mar 2022 02:40:05 AM CEST: 1 (Σ 1121) from owlcatz (Trust list) (history) for Re: 1XBIT - Cannot login and couldn't withdrawal the money
609. Wed 30 Mar 2022 02:29:10 PM CEST: 1 (Σ 1120) from LeGaulois (Trust list) (history) for Re: Tracking BTC transfers
608. Mon 28 Mar 2022 07:26:19 PM CEST: 5 (Σ 1119) from Coolcryptovator (Trust list) (history) for Re: How to recover your lost or stolen bitcoin
607. Mon 28 Mar 2022 08:38:37 AM CEST: 1 (Σ 1114) from FatFork (Trust list) (history) for Re: How to recover your lost or stolen bitcoin
606. Fri 25 Mar 2022 05:35:09 AM CET: 2 (Σ 1113) from pooya87 (Trust list) (history) for Re: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79k bitcoin address. The truth about it?
605. Fri 25 Mar 2022 02:13:48 AM CET: 3 (Σ 1111) from Welsh (Trust list) (history) for Re: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79k bitcoin address. The truth about it?
604. Thu 24 Mar 2022 12:06:45 PM CET: 1 (Σ 1108) from ETFbitcoin (Trust list) (history) for Re: Tracking BTC transfers
603. Tue 22 Mar 2022 05:58:20 PM CET: 2 (Σ 1107) from Potato Chips (history) for Re: FYBIT | Cryptocurrency Trading Platform
602. Sun 20 Mar 2022 01:27:06 PM CET: 2 (Σ 1105) from hugeblack (Trust list) (history) for Re: Tracking BTC transfers
601. Sun 20 Mar 2022 01:17:19 PM CET: 3 (Σ 1103) from PrimeNumber7 (Trust list) (history) for Re: Tracking BTC transfers
600. Sun 20 Mar 2022 10:52:40 AM CET: 1 (Σ 1100) from ETFbitcoin (Trust list) (history) for Re: Husires - Abuse of creating duplicate themes
599. Sun 20 Mar 2022 07:12:46 AM CET: 1 (Σ 1099) from lovesmayfamilis (Trust list) (history) for Re: Husires - Abuse of creating duplicate themes
598. Sat 19 Mar 2022 10:46:23 PM CET: 3 (Σ 1098) from vapourminer (Trust list) (history) for Re: Problem with plugin uBlock Origin
597. Sat 19 Mar 2022 10:42:56 AM CET: 1 (Σ 1095) from ETFbitcoin (Trust list) (history) for Re: Husires - Abuse of creating duplicate themes
596. Fri 18 Mar 2022 10:39:42 AM CET: 5 (Σ 1094) from Royse777 (Trust list) (history) for Re: antminer.uk Review For SCAM - BEWARE OF THIS WEBSITE
595. Thu 17 Mar 2022 06:49:52 PM CET: 1 (Σ 1089) from NeuroticFish (Trust list) (history) for Re: Husires - Abuse of creating duplicate themes
594. Thu 17 Mar 2022 05:53:11 AM CET: 1 (Σ 1088) from Jawhead999 (Trust list) (history) for Re: Help With A Trading Question PLEASE
593. Tue 15 Mar 2022 07:12:25 AM CET: 2 (Σ 1087) from pooya87 (Trust list) (history) for Re: Bitcoin & California
592. Wed 09 Mar 2022 05:19:38 PM CET: 1 (Σ 1085) from Oshosondy (history) for Re: Using crypto to trade crude oil or broker necessary
591. Sun 06 Mar 2022 07:52:44 AM CET: 1 (Σ 1084) from lovesmayfamilis (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
590. Sun 06 Mar 2022 12:19:59 AM CET: 3 (Σ 1083) from The Sceptical Chymist (Trust list) (history) for Re: What happened to the forum plagiarism rules?
589. Thu 03 Mar 2022 11:01:56 AM CET: 1 (Σ 1080) from ETFbitcoin (Trust list) (history) for Re: Does Loyce, Bpip & Ninjastic collecting IP-data of visitors?
588. Thu 03 Mar 2022 07:52:15 AM CET: 1 (Σ 1079) from hugeblack (Trust list) (history) for Re: Zat.gg | Incognito Instant Cryptocurrency Exchange | BTC | LTC | ETH | XMR | SOL
587. Thu 24 Feb 2022 05:53:18 AM CET: 2 (Σ 1078) from pooya87 (Trust list) (history) for Re: Bitcoin: Does Warren Buffet change his mind?
586. Sun 20 Feb 2022 08:52:07 AM CET: 2 (Σ 1076) from Pmalek (Trust list) (history) for Re: When NFT board?
585. Sat 19 Feb 2022 06:55:02 PM CET: 1 (Σ 1074) from RapTarX (Trust list) (history) for Re: When NFT board?
584. Fri 18 Feb 2022 05:38:07 PM CET: 2 (Σ 1073) from vapourminer (Trust list) (history) for Sharing PM screenshots in forum posts, is it OK?
583. Mon 14 Feb 2022 10:50:06 PM CET: 1 (Σ 1071) from decodx (Trust list) (history) for Re: Incorrect and unjustified deleted messages from 1xbit participants
582. Mon 14 Feb 2022 05:50:48 AM CET: 1 (Σ 1070) from acroman08 (Trust list) (history) for Re: Incorrect and unjustified deleted messages from 1xbit participants
581. Fri 11 Feb 2022 07:54:23 PM CET: 1 (Σ 1069) from decodx (Trust list) (history) for Re: Neutral trust
580. Fri 11 Feb 2022 07:34:43 PM CET: 1 (Σ 1068) from lovesmayfamilis (Trust list) (history) for Re: Neutral trust
579. Fri 11 Feb 2022 06:44:05 PM CET: 2 (Σ 1067) from LoyceV (Trust list) (history) for Re: Neutral trust
578. Fri 11 Feb 2022 05:17:03 PM CET: 1 (Σ 1065) from stompix (Trust list) (history) for Re: Gemini Requires Deposit Funds Via Wire Transfer For Verification?
577. Fri 11 Feb 2022 04:31:40 PM CET: 2 (Σ 1064) from NeuroticFish (Trust list) (history) for Re: SegWit Adoption on Exchanges
576. Sat 29 Jan 2022 12:26:38 AM CET: 1 (Σ 1062) from decodx (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
575. Fri 24 Dec 2021 10:01:40 PM CET: 1 (Σ 1061) from DdmrDdmr (Trust list) (history) for Re: how long will bitcoin send transaction take
574. Mon 20 Dec 2021 01:50:03 PM CET: 1 (Σ 1060) from Jawhead999 (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
573. Mon 20 Dec 2021 07:35:21 AM CET: 1 (Σ 1059) from JayJuanGee (Trust list) (history) for Re: Wrong information about BitcoinTalk history on Wikipedia
572. Sun 19 Dec 2021 12:58:30 AM CET: 1 (Σ 1058) from TimeTeller (Trust list) (history) for Re: Bitstarz Need help getting my deposit back/credited
571. Fri 17 Dec 2021 09:39:05 AM CET: 1 (Σ 1057) from Mpamaegbu (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
570. Thu 09 Dec 2021 01:26:28 AM CET: 2 (Σ 1056) from LFC_Bitcoin (Trust list) (history) for Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
569. Wed 08 Dec 2021 09:10:18 PM CET: 1 (Σ 1054) from Stalker22 (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
568. Wed 08 Dec 2021 01:01:43 PM CET: 1 (Σ 1053) from Mahdirakib (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
567. Wed 08 Dec 2021 09:01:52 AM CET: 1 (Σ 1052) from FatFork (Trust list) (history) for Re: [WARNING] Avoid 4444sport.com until they change their behavior
566. Sat 04 Dec 2021 05:38:40 AM CET: 2 (Σ 1051) from pooya87 (Trust list) (history) for Re: how long will bitcoin send transaction take
565. Fri 03 Dec 2021 09:48:24 AM CET: 4 (Σ 1049) from hugeblack (Trust list) (history) for Re: how long will bitcoin send transaction take
564. Fri 03 Dec 2021 07:14:22 AM CET: 1 (Σ 1045) from DdmrDdmr (Trust list) (history) for Re: how long will bitcoin send transaction take
563. Fri 03 Dec 2021 03:29:23 AM CET: 1 (Σ 1044) from BitMaxz (Trust list) (history) for Re: how long will bitcoin send transaction take
562. Fri 03 Dec 2021 12:58:34 AM CET: 1 (Σ 1043) from hosseinimr93 (Trust list) (history) for Re: how long will bitcoin send transaction take
561. Fri 03 Dec 2021 12:01:41 AM CET: 4 (Σ 1042) from Welsh (Trust list) (history) for Re: how long will bitcoin send transaction take
560. Tue 30 Nov 2021 11:37:19 PM CET: 1 (Σ 1038) from LocalMonero (history) for Re: From LocalMonero: AgoraDesk! Trade BTC, XMR and options like on LocalBitcoins!
559. Mon 22 Nov 2021 04:18:42 AM CET: 2 (Σ 1037) from Coolcryptovator (Trust list) (history) for Re: Pawn account reputation for a few dollar [1xbit participant]
558. Sun 21 Nov 2021 10:14:38 PM CET: 1 (Σ 1035) from Stalker22 (Trust list) (history) for Re: Pawn account reputation for a few dollar [1xbit participant]
557. Fri 19 Nov 2021 02:21:06 PM CET: 1 (Σ 1034) from NotATether (Trust list) (history) for Re: Wrong information about BitcoinTalk history on Wikipedia
556. Thu 18 Nov 2021 06:11:55 PM CET: 1 (Σ 1033) from $crypto$ (history) for Re: Fairspin.io | Blockchain Casino to Play & Earn
555. Thu 18 Nov 2021 10:47:29 AM CET: 3 (Σ 1032) from OmegaStarScream (Trust list) (history) for Re: Paybis exchange?
554. Tue 16 Nov 2021 08:50:05 AM CET: 2 (Σ 1029) from Pmalek (Trust list) (history) for Re: Is Bitcoin transaction fee fixed?
553. Thu 04 Nov 2021 11:50:16 PM CET: 1 (Σ 1027) from Hispo (Trust list) (history) for Re: [Coingecko] Webpage not displaying prices correctly
552. Thu 04 Nov 2021 10:08:34 AM CET: 1 (Σ 1026) from dkbit98 (Trust list) (history) for Re: [Coingecko] Webpage not displaying prices correctly
551. Thu 04 Nov 2021 01:53:11 AM CET: 3 (Σ 1025) from bitmover (Trust list) (history) for Re: [Coingecko] Webpage not displaying prices correctly
550. Mon 01 Nov 2021 07:39:54 AM CET: 1 (Σ 1022) from buwaytress (Trust list) (history) for Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋
549. Sat 30 Oct 2021 10:09:07 PM CEST: 1 (Σ 1021) from shasan (Trust list) (history) for Re: Linzhiasic.com Review For A Scam Website - SCAM!
548. Wed 22 Sep 2021 02:27:38 PM CEST: 4 (Σ 1020) from hugeblack (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
547. Mon 20 Sep 2021 02:49:43 AM CEST: 1 (Σ 1016) from JollyGood (Trust list) (history) for Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
546. Fri 27 Aug 2021 11:33:45 AM CEST: 4 (Σ 1015) from LFC_Bitcoin (Trust list) (history) for Re: ⚽ Sportsbet.io ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
545. Wed 25 Aug 2021 12:40:02 AM CEST: 1 (Σ 1011) from DroomieChikito (Trust list) (history) for Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
544. Tue 24 Aug 2021 07:59:31 PM CEST: 1 (Σ 1010) from Lucasgabd (Trust list) (history) for Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
543. Tue 24 Aug 2021 04:08:24 PM CEST: 1 (Σ 1009) from $crypto$ (history) for Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
542. Thu 05 Aug 2021 06:18:30 PM CEST: 1 (Σ 1008) from Potato Chips (history) for Re: Prominerz.com is Scamming
541. Mon 02 Aug 2021 07:09:51 PM CEST: 1 (Σ 1007) from Hueristic (Trust list) (history) for Re: Help me find my BTC and I give you half
540. Wed 28 Jul 2021 02:29:54 PM CEST: 1 (Σ 1006) from JollyGood (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
539. Wed 28 Jul 2021 08:56:13 AM CEST: 1 (Σ 1005) from OgNasty (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
538. Tue 27 Jul 2021 06:35:25 PM CEST: 4 (Σ 1004) from LoyceV (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
537. Tue 27 Jul 2021 11:10:39 AM CEST: 6 (Σ 1000) from Ratimov (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
536. Tue 27 Jul 2021 10:52:40 AM CEST: 1 (Σ 994) from ETFbitcoin (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
535. Tue 27 Jul 2021 08:46:42 AM CEST: 1 (Σ 993) from dkbit98 (Trust list) (history) for Re: Cash Out Bitcoin with TransCrypt
534. Mon 26 Jul 2021 04:38:59 PM CEST: 3 (Σ 992) from The Sceptical Chymist (Trust list) (history) for Re: 1xbit scammed me!!!!
533. Sun 25 Jul 2021 10:56:13 PM CEST: 2 (Σ 989) from Rikafip (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
532. Tue 20 Jul 2021 02:08:21 PM CEST: 1 (Σ 987) from Pmalek (Trust list) (history) for Re: Plagiarism: Where Do We Draw the Line?
531. Tue 20 Jul 2021 11:13:27 AM CEST: 1 (Σ 986) from ETFbitcoin (Trust list) (history) for Re: NFT Board Soon?
530. Tue 20 Jul 2021 10:56:48 AM CEST: 4 (Σ 985) from hugeblack (Trust list) (history) for Re: NFT Board Soon?
529. Tue 20 Jul 2021 07:38:26 AM CEST: 2 (Σ 981) from pooya87 (Trust list) (history) for Re: NFT Board Soon?
528. Mon 19 Jul 2021 09:19:37 PM CEST: 1 (Σ 979) from skarais (Trust list) (history) for Re: NFT Board Soon?
527. Mon 19 Jul 2021 05:48:25 PM CEST: 1 (Σ 978) from Lafu (Trust list) (history) for Re: NFT Board Soon?
526. Mon 19 Jul 2021 05:48:19 PM CEST: 5 (Σ 977) from cabalism13 (Trust list) (history) for Re: NFT Board Soon?
525. Sat 10 Jul 2021 07:09:43 AM CEST: 3 (Σ 972) from soliton (Trust list) (history) for Re: Cryptominerbros scam
524. Wed 07 Jul 2021 11:42:01 AM CEST: 2 (Σ 969) from FatFork (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
523. Wed 07 Jul 2021 11:09:53 AM CEST: 3 (Σ 967) from ETFbitcoin (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation
522. Mon 05 Jul 2021 01:10:37 PM CEST: 2 (Σ 964) from o_e_l_e_o (Trust list) (history) for Re: YoBit HELP - locked out
521. Sun 04 Jul 2021 02:11:54 AM CEST: 1 (Σ 962) from PrimeNumber7 (Trust list) (history) for Re: Forum made Legendary Member - PrimeNumber7
520. Wed 16 Jun 2021 09:53:46 PM CEST: 1 (Σ 961) from FatFork (Trust list) (history) for Re: Ninjastic.space - BitcoinTalk Post/Address archive + API
519. Wed 16 Jun 2021 09:28:36 PM CEST: 1 (Σ 960) from UKprod (history) for Re: 1xbit.com is SCAM!
518. Mon 14 Jun 2021 05:04:45 PM CEST: 1 (Σ 959) from lovesmayfamilis (Trust list) (history) for Re: List of Participant in the promotion of scam site.
517. Sun 13 Jun 2021 03:08:08 PM CEST: 1 (Σ 958) from ScamViruS (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
516. Sun 13 Jun 2021 01:41:21 PM CEST: 2 (Σ 957) from colires (Trust list) (history) for Re: 1xbit.com is SCAM!
515. Sat 12 Jun 2021 08:01:59 PM CEST: 1 (Σ 955) from Ultegra134 (history) for Re: 1xbit.com is SCAM!
514. Sat 12 Jun 2021 01:10:41 PM CEST: 1 (Σ 954) from Leviathan.007 (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
513. Sat 12 Jun 2021 11:34:23 AM CEST: 1 (Σ 953) from lovesmayfamilis (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
512. Sat 12 Jun 2021 09:38:25 AM CEST: 1 (Σ 952) from Stalker22 (Trust list) (history) for Re: 1xbit.com is SCAM!
511. Sat 12 Jun 2021 06:28:40 AM CEST: 2 (Σ 951) from nutildah (Trust list) (history) for [List] 1xbit scam accusations. Scamming gamblers since 2017
510. Thu 10 Jun 2021 06:59:59 PM CEST: 2 (Σ 949) from LoyceV (Trust list) (history) for Re: Ninjastic.space - BitcoinTalk Post/Address archive + API
509. Wed 09 Jun 2021 10:15:14 AM CEST: 1 (Σ 947) from lovesmayfamilis (Trust list) (history) for Re: Who is selling?
508. Sat 05 Jun 2021 03:44:19 AM CEST: 1 (Σ 946) from nutildah (Trust list) (history) for Re: List of Participant in the promotion of scam site.
507. Tue 25 May 2021 01:03:26 PM CEST: 1 (Σ 945) from tranthidung (Trust list) (history) for Re: List of the forum's admins/ global moderators/ staffs
506. Fri 14 May 2021 09:40:32 AM CEST: 1 (Σ 944) from nutildah (Trust list) (history) for Re: Help With Mybookie Casino
505. Fri 07 May 2021 05:04:45 PM CEST: 1 (Σ 943) from danherbias07 (Trust list) (history) for Re: Trying to solve the 0.1 minimum withdrawal problem of BNB in Binance
504. Thu 06 May 2021 07:40:42 AM CEST: 1 (Σ 942) from mk4 (Trust list) (history) for Re: If my comments/posts make you angry, please stop reading them.
503. Thu 06 May 2021 07:25:17 AM CEST: 1 (Σ 941) from nutildah (Trust list) (history) for Re: If my comments/posts make you angry, please stop reading them.
502. Tue 27 Apr 2021 10:18:02 PM CEST: 1 (Σ 940) from vapourminer (Trust list) (history) for Re: Did I just lost 200 usd in bitcoin ? Please help
501. Sun 18 Apr 2021 03:56:57 PM CEST: 2 (Σ 939) from vapourminer (Trust list) (history) for Re: [BPIP] FLAG VIEWER
500. Sun 18 Apr 2021 01:56:06 AM CEST: 2 (Σ 937) from Quickseller (Trust list) (history) for Re: A 10BTCDonator but not in the Donations List
499. Tue 13 Apr 2021 04:59:24 PM CEST: 1 (Σ 935) from DdmrDdmr (Trust list) (history) for Account Nuked, but posts made by the account can still be seen
498. Sun 11 Apr 2021 08:37:37 PM CEST: 4 (Σ 934) from hugeblack (Trust list) (history) for Re: [BPIP] FLAG VIEWER
497. Sun 04 Apr 2021 11:42:27 AM CEST: 1 (Σ 930) from kzv (Trust list) (history) for Re: Who is online graph
496. Sat 03 Apr 2021 05:30:18 PM CEST: 1 (Σ 929) from ChuckBuck (Trust list) (history) for Re: Gate.io and suspicious price difference
495. Sat 03 Apr 2021 01:08:29 PM CEST: 1 (Σ 928) from ETFbitcoin (Trust list) (history) for Re: Gate.io and suspicious price difference
494. Sat 03 Apr 2021 04:02:56 AM CEST: 2 (Σ 927) from Coolcryptovator (Trust list) (history) for Re: Gate.io and suspicious price difference
493. Sat 20 Mar 2021 10:41:14 AM CET: 1 (Σ 925) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
492. Sat 13 Mar 2021 01:23:25 AM CET: 2 (Σ 924) from vapourminer (Trust list) (history) for Re: With a clogged network, users will start abandoning BTC for alts. Change my mind
491. Fri 12 Mar 2021 12:27:13 PM CET: 4 (Σ 922) from LoyceV (Trust list) (history) for Re: With a clogged network, users will start abandoning BTC for alts. Change my mind
490. Sun 07 Mar 2021 11:15:46 PM CET: 1 (Σ 918) from morvillz7z (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
489. Sun 07 Mar 2021 12:14:14 PM CET: 2 (Σ 917) from hugeblack (Trust list) (history) for Re: loft.trade a KYC-less trading platform
488. Fri 05 Mar 2021 12:18:26 PM CET: 1 (Σ 915) from Jawhead999 (Trust list) (history) for Re: Blockchain.com.. not getting email verification and I cannot get into my account
487. Thu 04 Mar 2021 04:42:19 AM CET: 1 (Σ 914) from Husna QA (Trust list) (history) for Anybody know a good Bitcoin price widget app for Linux?
486. Sat 27 Feb 2021 05:39:15 AM CET: 2 (Σ 913) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 20-Feb-21]
485. Sat 20 Feb 2021 12:47:57 AM CET: 2 (Σ 911) from pugman (Trust list) (history) for Re: excuse me what the fuck?
484. Fri 19 Feb 2021 06:18:28 PM CET: 1 (Σ 909) from DdmrDdmr (Trust list) (history) for Account Nuked, but posts made by the account can still be seen
483. Fri 19 Feb 2021 02:21:54 PM CET: 1 (Σ 908) from stompix (Trust list) (history) for Re: Thenewminer.com Newmine.io review - SCAM \ Something is wrong \
482. Fri 19 Feb 2021 12:48:39 AM CET: 1 (Σ 907) from TheBeardedBaby (Trust list) (history) for Account Nuked, but posts made by the account can still be seen
481. Thu 18 Feb 2021 11:09:28 AM CET: 1 (Σ 906) from DdmrDdmr (Trust list) (history) for Re: Which is this best bitcoin software?
480. Mon 15 Feb 2021 10:35:23 AM CET: 2 (Σ 905) from OmegaStarScream (Trust list) (history) for Re: Kucoin - Forgot trading password
479. Wed 10 Feb 2021 02:19:04 PM CET: 1 (Σ 903) from OmegaStarScream (Trust list) (history) for Re: Coinbase Pay, Binance Pay, ... XXXXXpay
478. Sun 07 Feb 2021 05:35:41 PM CET: 1 (Σ 902) from hosseinimr93 (Trust list) (history) for Re: Couple of Blockchain.info issues/questions
477. Thu 28 Jan 2021 05:55:59 AM CET: 1 (Σ 901) from lovesmayfamilis (Trust list) (history) for Re: 10 Bounty Abuser. Cheated by enrolling multiple accounts
476. Sun 24 Jan 2021 05:34:20 PM CET: 1 (Σ 900) from DdmrDdmr (Trust list) (history) for Re: How To Buy Bitcoin With Euros?
475. Sat 23 Jan 2021 10:50:51 PM CET: 5 (Σ 899) from Royse777 (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)
474. Fri 22 Jan 2021 11:19:06 PM CET: 1 (Σ 894) from TimeTeller (Trust list) (history) for Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)
473. Fri 15 Jan 2021 07:05:13 PM CET: 1 (Σ 893) from Cadaver20 (history) for Re: Discussion thread for non-paid, non-listed ended bounties.
472. Sun 10 Jan 2021 08:42:37 PM CET: 1 (Σ 892) from Vod (Trust list) (history) for Re: Vod is a liar.
471. Thu 07 Jan 2021 04:10:16 AM CET: 1 (Σ 891) from nc50lc (Trust list) (history) for Re: [LIST] ✔️ A Curated List of Web Wallets (work-in-progress)
470. Mon 28 Dec 2020 01:17:45 AM CET: 1 (Σ 890) from XmasJohn08 (Trust list) (history) for Re: Is freewallet a scam?
469. Wed 16 Dec 2020 09:35:56 PM CET: 1 (Σ 889) from DdmrDdmr (Trust list) (history) for Re: How To Buy Bitcoin With Euros?
468. Tue 08 Dec 2020 03:26:19 AM CET: 1 (Σ 888) from nutildah (Trust list) (history) for What's going on with mempool.space?
467. Mon 07 Dec 2020 12:17:01 AM CET: 4 (Σ 887) from suchmoon (Trust list) (history) for What's going on with mempool.space?
466. Wed 02 Dec 2020 12:29:48 PM CET: 1 (Σ 883) from SFR10 (Trust list) (history) for Re: Satoshi Hill Real or Scam
465. Mon 30 Nov 2020 06:15:08 PM CET: 1 (Σ 882) from stompix (Trust list) (history) for Re: Satoshi Hill Real or Scam
464. Sun 29 Nov 2020 07:40:20 PM CET: 1 (Σ 881) from notblox1 (Trust list) (history) for Re: Meriting: suchmoon is a gem of forum (coinfinger)
463. Sun 29 Nov 2020 07:06:21 PM CET: 4 (Σ 880) from hugeblack (Trust list) (history) for Re: Coinbaazar- The best alternative to all p2p exchanges together.
462. Thu 26 Nov 2020 07:52:41 AM CET: 1 (Σ 876) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 19-Nov-20]
461. Wed 25 Nov 2020 02:48:43 AM CET: 1 (Σ 875) from Darker45 (Trust list) (history) for Re: Coinbaazar- The best alternative to all p2p exchanges together.
460. Sun 22 Nov 2020 03:02:47 PM CET: 4 (Σ 874) from suchmoon (Trust list) (history) for Re: Looking for withdrawal method from Binance with forbidden withdraw
459. Tue 17 Nov 2020 04:24:36 AM CET: 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 08 Nov 2020 12:40:41 AM CET: 1 (Σ 869) from Csmiami (Trust list) (history) for Re: Is there a brainwallet for ERC20 token?
457. Fri 06 Nov 2020 10:15:18 AM CET: 1 (Σ 868) from ETFbitcoin (Trust list) (history) for Anybody know a good Bitcoin price widget app for Linux?
456. Tue 03 Nov 2020 05:08:37 PM CET: 10 (Σ 867) from Cyrus (Trust list) (history) for Re: Signatures gone?
455. Sat 31 Oct 2020 10:58:24 AM CET: 2 (Σ 857) from o_e_l_e_o (Trust list) (history) for Re: Signatures gone?
454. Sat 31 Oct 2020 10:25:10 AM CET: 4 (Σ 855) from malevolent (Trust list) (history) for Re: Signatures gone?
453. Fri 30 Oct 2020 03:10:49 PM CET: 6 (Σ 851) from mprep (Trust list) (history) for Re: Signatures gone?
452. Fri 30 Oct 2020 01:24:46 PM CET: 10 (Σ 845) from theymos (Trust list) (history) for Re: Signatures gone?
451. Fri 30 Oct 2020 10:45:12 AM CET: 1 (Σ 835) from DdmrDdmr (Trust list) (history) for Re: Signatures getting blocked on
450. Fri 30 Oct 2020 10:45:12 AM CET: 1 (Σ 834) from DdmrDdmr (Trust list) (history) for Re: Signatures gone?
449. Fri 30 Oct 2020 09:30:52 AM CET: 5 (Σ 833) from Mitchell (Trust list) (history) for Re: Signatures gone?
448. Fri 30 Oct 2020 07:10:05 AM CET: 2 (Σ 828) from Halab (Trust list) (history) for Re: Signatures gone?
447. Fri 30 Oct 2020 05:42:15 AM CET: 2 (Σ 826) from TryNinja (Trust list) (history) for Re: Signatures gone?
446. Fri 30 Oct 2020 02:40:07 AM CET: 4 (Σ 824) from suchmoon (Trust list) (history) for Re: Signatures gone?
445. Thu 29 Oct 2020 09:04:22 PM CET: 1 (Σ 820) from mole0815 (Trust list) (history) for Re: Signatures gone?
444. Thu 29 Oct 2020 12:24:19 PM CET: 1 (Σ 819) from mole0815 (Trust list) (history) for Re: Signatures getting blocked on
443. Wed 28 Oct 2020 04:00:15 PM CET: 1 (Σ 818) from mole0815 (Trust list) (history) for Re: Signatures gone?
442. Tue 27 Oct 2020 06:39:19 AM CET: 1 (Σ 817) from JayJuanGee (Trust list) (history) for Re: [Interviews] with Bitcointalk members
441. Fri 23 Oct 2020 11:25:28 AM CEST: 25 (Σ 816) from lottery248 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
440. Wed 21 Oct 2020 06:22:29 AM CEST: 4 (Σ 791) from suchmoon (Trust list) (history) for [WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
439. Tue 20 Oct 2020 07:31:12 PM CEST: 1 (Σ 787) from DdmrDdmr (Trust list) (history) for Re: [Interviews] with Bitcointalk members
438. Mon 19 Oct 2020 05:14:23 AM CEST: 1 (Σ 786) from noorman0 (Trust list) (history) for [WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
437. Sun 18 Oct 2020 05:37:12 PM CEST: 2 (Σ 785) from fillippone (Trust list) (history) for Re: [Interviews] with Bitcointalk members
436. Fri 16 Oct 2020 10:00:24 AM CEST: 1 (Σ 783) from pooya87 (Trust list) (history) for deleted post
435. Fri 09 Oct 2020 10:56:06 AM CEST: 1 (Σ 782) from mk4 (Trust list) (history) for Re: 2FA app on desktop
434. Thu 08 Oct 2020 11:01:47 PM CEST: 5 (Σ 781) from Welsh (Trust list) (history) for Re: 2FA app on desktop
433. Thu 08 Oct 2020 10:15:52 PM CEST: 2 (Σ 776) from o_e_l_e_o (Trust list) (history) for Re: 2FA app on desktop
432. Mon 05 Oct 2020 12:33:57 PM CEST: 1 (Σ 774) from Lucius (Trust list) (history) for Re: Cuong Truong version of Bitcoin logo
431. Fri 02 Oct 2020 06:48:33 PM CEST: 1 (Σ 773) from Alucard1 (Trust list) (history) for Re: Ban Appeal Salamstar
430. Wed 30 Sep 2020 01:46:42 PM CEST: 2 (Σ 772) from ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
429. Tue 29 Sep 2020 08:05:16 PM CEST: 1 (Σ 770) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-Sep-2020]
428. Tue 29 Sep 2020 04:43:58 PM CEST: 4 (Σ 769) from suchmoon (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
427. Sat 26 Sep 2020 07:37:18 AM CEST: 2 (Σ 765) from TheUltraElite (Trust list) (history) for Re: [Achivement] Finally I reached the Legendary rank!
426. Mon 21 Sep 2020 10:02:01 AM CEST: 2 (Σ 763) from LoyceV (Trust list) (history) for Re: Received message from "Bitcoin SV" via PM
425. Sun 20 Sep 2020 07:46:45 PM CEST: 1 (Σ 761) from DdmrDdmr (Trust list) (history) for Re: Can we trust user that spread false and dangerous news on COVID19?
424. Sun 20 Sep 2020 11:18:44 AM CEST: 2 (Σ 760) from hugeblack (Trust list) (history) for Re: buying 1 sms verification
423. Sun 20 Sep 2020 09:19:24 AM CEST: 2 (Σ 758) from o_e_l_e_o (Trust list) (history) for Re: Someone heard or know about this bitcoin website?
422. Fri 18 Sep 2020 09:04:45 PM CEST: 3 (Σ 756) from NotATether (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
421. Fri 18 Sep 2020 05:54:21 PM CEST: 1 (Σ 753) from YOSHIE (Trust list) (history) for Re: fara darani comes back after two years and started to do spamming.
420. Thu 17 Sep 2020 04:51:43 PM CEST: 1 (Σ 752) from mole0815 (Trust list) (history) for Re: ban appeal topic
419. Thu 17 Sep 2020 02:20:46 AM CEST: 1 (Σ 751) from vapourminer (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
418. Wed 16 Sep 2020 11:49:39 PM CEST: 1 (Σ 750) from TrevorS (Trust list) (history) for Re: YFFU Plagiarized Whitepaper
417. Tue 15 Sep 2020 08:55:22 PM CEST: 2 (Σ 749) from tyz (Trust list) (history) for Re: Binance sued for money laundering over stolen bitcoin.
416. Tue 15 Sep 2020 05:40:30 PM CEST: 2 (Σ 747) from o_e_l_e_o (Trust list) (history) for Re: Binance sued for money laundering over stolen bitcoin.
415. Mon 14 Sep 2020 05:52:18 PM CEST: 1 (Σ 745) from Mahdirakib (Trust list) (history) for Re: For unbanning account
414. Mon 14 Sep 2020 09:20:28 AM CEST: 3 (Σ 744) from Coolcryptovator (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
413. Mon 14 Sep 2020 04:39:17 AM CEST: 3 (Σ 741) from mprep (Trust list) (history) for Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
412. Fri 11 Sep 2020 02:59:55 PM CEST: 1 (Σ 738) from LFC_Bitcoin (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM
411. Fri 11 Sep 2020 02:33:41 PM CEST: 1 (Σ 737) from TookDk (Trust list) (history) for Re: [SCAM] bitcoinmixer.org is a SCAM
410. Mon 07 Sep 2020 05:09:49 PM CEST: 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 03 Sep 2020 12:34:29 AM CEST: 1 (Σ 734) from stomachgrowls (history) for Another korean exchange on spotlight. Bithumb raided by police over fraud
408. Wed 02 Sep 2020 06:32:24 PM CEST: 3 (Σ 733) from The Sceptical Chymist (Trust list) (history) for Another korean exchange on spotlight. Bithumb raided by police over fraud
407. Mon 31 Aug 2020 07:24:37 AM CEST: 2 (Σ 730) from nutildah (Trust list) (history) for Re: [SCAM] Tweebaa
406. Sun 30 Aug 2020 06:14:27 PM CEST: 1 (Σ 728) from paxmao (Trust list) (history) for Re: Electrum update: A trader lost 1400 BTC
405. Fri 28 Aug 2020 04:33:18 PM CEST: 1 (Σ 727) from OmegaStarScream (Trust list) (history) for Re: Binance app
404. Thu 27 Aug 2020 09:13:43 PM CEST: 3 (Σ 726) from The Sceptical Chymist (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin?
403. Tue 25 Aug 2020 05:45:46 AM CEST: 1 (Σ 723) from OgNasty (Trust list) (history) for Re: Google reCaptcha sucks
402. Tue 25 Aug 2020 01:50:28 AM CEST: 1 (Σ 722) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
401. Sun 23 Aug 2020 12:09:57 AM CEST: 1 (Σ 721) from BitMaxz (Trust list) (history) for Re: What are the risks of mobile wallets?
400. Sun 23 Aug 2020 12:00:42 AM CEST: 2 (Σ 720) from The Sceptical Chymist (Trust list) (history) for Re: What are the risks of mobile wallets?
399. Fri 21 Aug 2020 02:02:15 PM CEST: 1 (Σ 718) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
398. Thu 20 Aug 2020 05:01:11 PM CEST: 1 (Σ 717) from CryptoYar (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin?
397. Thu 20 Aug 2020 10:12:37 AM CEST: 1 (Σ 716) from JayJuanGee (Trust list) (history) for Re: What is the best platform for quickly purchasing bitcoin?
396. Thu 20 Aug 2020 10:07:24 AM CEST: 1 (Σ 715) from JayJuanGee (Trust list) (history) for Re: Fixed amount vs. infinite coins
395. Mon 17 Aug 2020 06:09:08 PM CEST: 2 (Σ 714) from marlboroza (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation
394. Mon 17 Aug 2020 11:57:39 AM CEST: 4 (Σ 712) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
393. Sun 16 Aug 2020 10:49:44 PM CEST: 1 (Σ 708) from 1miau (Trust list) (history) for Re: AURORAMINE Scam or legit ?
392. Sat 15 Aug 2020 04:12:42 AM CEST: 2 (Σ 707) from nutildah (Trust list) (history) for Re: (In progress) Listing Lied Precious Metal Backed Project
391. Wed 12 Aug 2020 03:07:33 AM CEST: 1 (Σ 705) from CryptoYar (Trust list) (history) for Re: [Alert] changex.pw is a scam exchange
390. Tue 11 Aug 2020 04:38:36 AM CEST: 1 (Σ 704) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Jul-2020]
389. Mon 10 Aug 2020 01:47:20 AM CEST: 1 (Σ 703) from Baofeng (Trust list) (history) for Re: [Scam]: Fake Metamask/clone site
388. Sun 09 Aug 2020 05:03:29 PM CEST: 7 (Σ 702) from suchmoon (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
387. Fri 07 Aug 2020 02:03:34 AM CEST: 2 (Σ 695) from vapourminer (Trust list) (history) for Re: URGENT - uncomfirmed transaction sent to scammer. How to double spend????
386. Thu 06 Aug 2020 03:41:41 PM CEST: 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 06 Aug 2020 03:38:36 AM CEST: 1 (Σ 691) from JayJuanGee (Trust list) (history) for Re: DefaultTrust changes
384. Tue 04 Aug 2020 09:27:50 AM CEST: 2 (Σ 690) from El duderino_ (Trust list) (history) for Re: What do you miss in block explorers
383. Sun 02 Aug 2020 02:05:07 PM CEST: 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 02 Aug 2020 03:15:29 AM CEST: 1 (Σ 687) from DroomieChikito (Trust list) (history) for SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase
381. Sun 02 Aug 2020 12:51:27 AM CEST: 1 (Σ 686) from dkbit98 (Trust list) (history) for SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase
380. Sun 02 Aug 2020 12:49:03 AM CEST: 1 (Σ 685) from Charles-Tim (Trust list) (history) for Re: What happened to my electrum wallet
379. Sat 01 Aug 2020 09:14:07 AM CEST: 1 (Σ 684) from coboguard (history) for Re: [SCAM] Sudoku wallet
378. Sat 01 Aug 2020 09:10:55 AM CEST: 1 (Σ 683) from coboguard (history) for Re: Securemixer.io is a scam ? similar Penguinxmixer.io
377. Fri 31 Jul 2020 05:46:41 PM CEST: 2 (Σ 682) from ibminer (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
376. Wed 22 Jul 2020 11:09:09 AM CEST: 2 (Σ 680) from Royse777 (Trust list) (history) for Re: Sudoku Wallet exit scam. Beware.
375. Sat 18 Jul 2020 02:02:12 AM CEST: 7 (Σ 678) from suchmoon (Trust list) (history) for On going SCAM! Multiple popular crypto related twitter accounts hacked.
374. Fri 17 Jul 2020 03:16:12 PM CEST: 1 (Σ 671) from tomahawk9 (Trust list) (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
373. Mon 13 Jul 2020 01:16:21 PM CEST: 1 (Σ 670) from invincible49 (Trust list) (history) for Re: Recovered Account - FLAG
372. Sun 12 Jul 2020 09:47:42 PM CEST: 1 (Σ 669) from Oceat (Trust list) (history) for Re: Trading using someone else's funds
371. Sat 11 Jul 2020 12:57:49 PM CEST: 1 (Σ 668) from RBF (history) for Re: Recovered Account - FLAG
370. Sat 11 Jul 2020 01:34:50 AM CEST: 2 (Σ 667) from coupable (Trust list) (history) for Re: Recovered Account - FLAG
369. Sun 05 Jul 2020 10:45:33 PM CEST: 1 (Σ 665) from Lafu (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
368. Sun 05 Jul 2020 09:10:33 PM CEST: 1 (Σ 664) from nutildah (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
367. Sun 05 Jul 2020 01:43:40 AM CEST: 1 (Σ 663) from Josefjix (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
366. Sat 04 Jul 2020 11:36:40 AM CEST: 1 (Σ 662) from hosseinimr93 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
365. Tue 30 Jun 2020 03:13:08 PM CEST: 2 (Σ 661) from joniboini (Trust list) (history) for Re: Futures trading
364. Mon 29 Jun 2020 11:05:30 PM CEST: 1 (Σ 659) from dkbit98 (Trust list) (history) for Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
363. Mon 29 Jun 2020 02:27:53 PM CEST: 1 (Σ 658) from mocacinno (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
362. Sun 28 Jun 2020 06:29:20 PM CEST: 2 (Σ 657) from nutildah (Trust list) (history) for Re: Bitmex Warning: Withdrawals suspended. Banned from Chat. Over 100 Bitcoins stuck
361. Fri 26 Jun 2020 09:48:20 PM CEST: 2 (Σ 655) from LFC_Bitcoin (Trust list) (history) for Re: Bitcasino.io won't let me cashout my winnings
360. Sun 21 Jun 2020 07:50:33 AM CEST: 4 (Σ 653) from dbshck (Trust list) (history) for Re: Futures trading
359. Sat 20 Jun 2020 10:53:35 PM CEST: 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 19 Jun 2020 03:52:24 AM CEST: 7 (Σ 648) from suchmoon (Trust list) (history) for Re: ask, help, Why is the account banned
357. Thu 18 Jun 2020 01:38:18 PM CEST: 2 (Σ 641) from o_e_l_e_o (Trust list) (history) for Re: Coinbase supposedly licensing software to the IRS. Thoughts?
356. Sat 13 Jun 2020 01:20:24 PM CEST: 1 (Σ 639) from ETFbitcoin (Trust list) (history) for Re: [ANN] tumbler.to | Bitcoin Tumbler & Anonymizer |
355. Fri 12 Jun 2020 10:29:57 AM CEST: 1 (Σ 638) from mocacinno (Trust list) (history) for Re: [ANN] tumbler.to | Bitcoin Tumbler & Anonymizer |
354. Wed 10 Jun 2020 02:45:40 PM CEST: 1 (Σ 637) from LFC_Bitcoin (Trust list) (history) for Re: LFC_Bitcoin - Laudas Feltching Clown? total shit poster and scumbag..? poetry ..
353. Wed 10 Jun 2020 12:08:07 AM CEST: 1 (Σ 636) from OgNasty (Trust list) (history) for Coindays Destroyed, i need some education.
352. Mon 08 Jun 2020 07:42:17 AM CEST: 1 (Σ 635) from Upgrade00 (Trust list) (history) for Re: Matching private messages by subject
351. Mon 08 Jun 2020 05:18:03 AM CEST: 7 (Σ 634) from suchmoon (Trust list) (history) for Re: Matching private messages by subject
350. Sun 07 Jun 2020 11:46:37 PM CEST: 1 (Σ 627) from mole0815 (Trust list) (history) for Re: Matching private messages by subject
349. Mon 01 Jun 2020 02:22:59 AM CEST: 1 (Σ 626) from 1miau (Trust list) (history) for Suggestion: Link Merit and Post History right from the threads just like Trust
348. Sun 31 May 2020 05:53:15 PM CEST: 7 (Σ 625) from suchmoon (Trust list) (history) for Re: wolwoo's merit source desire
347. Sun 31 May 2020 07:01:54 AM CEST: 1 (Σ 618) from CryptopreneurBrainboss (Trust list) (history) for Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}.
346. Mon 25 May 2020 01:30:04 AM CEST: 1 (Σ 617) from carlfebz2 (history) for Re: Why You choose Crypto Trading instead of Forex Trading.
345. Sat 23 May 2020 01:57:50 AM CEST: 7 (Σ 616) from 1miau (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
344. Sat 23 May 2020 01:57:25 AM CEST: 1 (Σ 609) from 1miau (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
343. Wed 20 May 2020 02:37:02 PM CEST: 1 (Σ 608) from Best_Change (Trust list) (history) for Re: Another BestChange Signature Campaign Cheat.
342. Tue 19 May 2020 10:41:13 AM CEST: 6 (Σ 607) from LoyceV (Trust list) (history) for Re: [LIST] Banned users
341. Tue 19 May 2020 04:37:51 AM CEST: 1 (Σ 601) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
340. Tue 19 May 2020 02:16:39 AM CEST: 1 (Σ 600) from dkbit98 (Trust list) (history) for Re: [LIST] Banned users
339. Mon 18 May 2020 06:50:16 AM CEST: 1 (Σ 599) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
338. Mon 18 May 2020 05:47:01 AM CEST: 1 (Σ 598) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020]
337. Sun 17 May 2020 10:38:39 PM CEST: 1 (Σ 597) from DireWolfM14 (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation
336. Sun 17 May 2020 10:36:30 PM CEST: 1 (Σ 596) from LFC_Bitcoin (Trust list) (history) for Re: Freewallet.org SCAM accusations - a compilation
335. Sun 17 May 2020 01:40:06 PM CEST: 1 (Σ 595) from invincible49 (Trust list) (history) for Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
334. Sun 17 May 2020 10:15:56 AM CEST: 1 (Σ 594) from DogecoinMachine (Trust list) (history) for Re: [Crypto-Games.net] ★ Introduce us on forums ★ Get paid! [OPEN]
333. Sun 17 May 2020 09:51:59 AM CEST: 1 (Σ 593) from Coolcryptovator (Trust list) (history) for Re: FREEWallet.org stole 55 000$! be careful SCAM
332. Sat 16 May 2020 10:56:41 PM CEST: 1 (Σ 592) from LFC_Bitcoin (Trust list) (history) for Re: FREEWallet.org stole 55 000$! be careful SCAM
331. Tue 12 May 2020 08:24:25 AM CEST: 2 (Σ 591) from xandry (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
330. Sat 09 May 2020 10:10:47 AM CEST: 1 (Σ 589) from o_e_l_e_o (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam
329. Fri 08 May 2020 08:58:54 PM CEST: 2 (Σ 588) from Coolcryptovator (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam
328. Thu 07 May 2020 01:02:45 PM CEST: 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 07 May 2020 09:52:17 AM CEST: 4 (Σ 585) from LoyceV (Trust list) (history) for Re: To all DT1 members, please reply
326. Mon 04 May 2020 04:40:13 AM CEST: 1 (Σ 581) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Apr-2020]
325. Sun 03 May 2020 01:12:06 AM CEST: 1 (Σ 580) from vapourminer (Trust list) (history) for Re: how to save bitcointalk account without band ?
324. Tue 28 Apr 2020 06:18:32 PM CEST: 1 (Σ 579) from 20kevin20 (Trust list) (history) for Bitcoin Block confirmations, Why do they lag at times?
323. Tue 28 Apr 2020 03:39:22 PM CEST: 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 28 Apr 2020 08:25:53 AM CEST: 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 27 Apr 2020 05:49:10 AM CEST: 2 (Σ 575) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020]
320. Thu 23 Apr 2020 11:49:39 AM CEST: 1 (Σ 573) from DdmrDdmr (Trust list) (history) for Re: Can we trust user that spread false and dangerous news on COVID19?
319. Sun 19 Apr 2020 11:18:22 AM CEST: 1 (Σ 572) from favebook (Trust list) (history) for Re: www.bithull.com SCAM
318. Wed 15 Apr 2020 02:07:14 AM CEST: 1 (Σ 571) from Rizzrack (Trust list) (history) for Re: BUG? No previous posts showing under my own profile.
317. Wed 15 Apr 2020 01:36:17 AM CEST: 7 (Σ 570) from suchmoon (Trust list) (history) for Re: BUG? No previous posts showing under my own profile.
316. Mon 13 Apr 2020 03:01:06 PM CEST: 2 (Σ 563) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
315. Sun 12 Apr 2020 08:24:04 AM CEST: 1 (Σ 561) from ChuckBuck (Trust list) (history) for Re: Looking for Bitcoin / ETH wallet that shows USD value on sent/received
314. Fri 10 Apr 2020 08:29:52 PM CEST: 1 (Σ 560) from nullius (Trust list) (history) for Re: Is this copyright infringement case?
313. Thu 09 Apr 2020 07:21:21 PM CEST: 3 (Σ 559) from The Sceptical Chymist (Trust list) (history) for Re: Three, the Sr. Member account is cheating in the BestChange campaign.
312. Mon 06 Apr 2020 07:37:24 AM CEST: 2 (Σ 556) from hugeblack (Trust list) (history) for Re: Exchange.blockchain Account on Hold after deposit
311. Sat 04 Apr 2020 03:06:41 AM CEST: 1 (Σ 554) from Little Mouse (Trust list) (history) for Re: Paxfulbd.com what the heck is this?
310. Wed 01 Apr 2020 03:31:23 AM CEST: 1 (Σ 553) from cabalism13 (Trust list) (history) for Re: Thank you theymos for adding Bengali Subboard
309. Mon 30 Mar 2020 10:00:20 PM CEST: 2 (Σ 552) from OgNasty (Trust list) (history) for Re: Who Are Financing Bitcoin Dev?
308. Mon 30 Mar 2020 03:45:39 PM CEST: 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 30 Mar 2020 10:36:34 AM CEST: 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 29 Mar 2020 09:18:06 PM CEST: 1 (Σ 544) from The Sceptical Chymist (Trust list) (history) for Re: for fix it
305. Sat 28 Mar 2020 05:12:57 PM CET: 2 (Σ 543) from marlboroza (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
304. Fri 27 Mar 2020 03:25:51 PM CET: 1 (Σ 541) from nutildah (Trust list) (history) for Re: Bitfxt.com Exchange HACKED!!! CEO Abandoned project stopping withdrawals
303. Sun 22 Mar 2020 05:29:31 PM CET: 2 (Σ 540) from nutildah (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
302. Sat 21 Mar 2020 06:25:46 PM CET: 4 (Σ 538) from SyGambler (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
301. Sat 21 Mar 2020 10:05:05 AM CET: 4 (Σ 534) from LoyceV (Trust list) (history) for Re: StonerStanley Retarded Attempt At Extortion
300. Fri 20 Mar 2020 02:38:13 PM CET: 1 (Σ 530) from Harkorede (Trust list) (history) for Re: [UNBAN APPEAL] account kirreev070
299. Thu 19 Mar 2020 06:49:05 PM CET: 1 (Σ 529) from stompix (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
298. Thu 19 Mar 2020 05:39:38 PM CET: 10 (Σ 528) from DarkStar_ (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
297. Thu 19 Mar 2020 12:07:35 PM CET: 2 (Σ 518) from Avirunes (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
296. Thu 19 Mar 2020 10:32:20 AM CET: 2 (Σ 516) from Coolcryptovator (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
295. Tue 17 Mar 2020 08:37:41 PM CET: 1 (Σ 514) from Heisenberg_Hunter (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
294. Fri 13 Mar 2020 01:10:08 AM CET: 1 (Σ 513) from hatshepsut93 (Trust list) (history) for Re: ARMAGEDDON On the Markets
293. Tue 10 Mar 2020 10:35:27 PM CET: 1 (Σ 512) from milewilda (history) for Re: The 10 Best Crypto Exchanges - Which one do you use the most?
292. Sun 08 Mar 2020 03:44:19 AM CET: 1 (Σ 511) from Coolcryptovator (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
291. Sat 07 Mar 2020 10:55:18 PM CET: 1 (Σ 510) from tyKiwanuka (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
290. Sat 07 Mar 2020 07:59:58 AM CET: 1 (Σ 509) from OgNasty (Trust list) (history) for Coindays Destroyed, i need some education.
289. Sun 01 Mar 2020 11:24:59 PM CET: 1 (Σ 508) from ralle14 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020]
288. Thu 27 Feb 2020 03:30:04 PM CET: 2 (Σ 507) from fillippone (Trust list) (history) for Re: SMARTMIXER.IO - SCAM (EXIT?)
287. Sun 23 Feb 2020 07:22:09 PM CET: 1 (Σ 505) from milewilda (history) for Re: Binance not authorised to by MFSA to operate in crypto currency sphere
286. Sun 23 Feb 2020 04:57:58 PM CET: 2 (Σ 504) from DaveF (Trust list) (history) for Re: 2020 List Bitcoin Mixers Bitcoin Tumblers Websites
285. Thu 20 Feb 2020 07:05:49 AM CET: 1 (Σ 502) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Feb-2020]
284. Tue 18 Feb 2020 12:48:25 AM CET: 1 (Σ 501) from Blacknavy (Trust list) (history) for Re: Save your nice merit records, here.
283. Mon 17 Feb 2020 12:12:46 PM CET: 4 (Σ 500) from LoyceV (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011.
282. Mon 17 Feb 2020 12:12:45 PM CET: 4 (Σ 496) from LoyceV (Trust list) (history) for Re: [LIST] Banned users
281. Mon 17 Feb 2020 12:12:45 PM CET: 5 (Σ 492) from LoyceV (Trust list) (history) for Re: [BPIP] FLAG VIEWER
280. Mon 17 Feb 2020 12:05:04 PM CET: 10 (Σ 487) from ibminer (Trust list) (history) for Re: [BPIP] FLAG VIEWER
279. Mon 17 Feb 2020 11:47:05 AM CET: 1 (Σ 477) from Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
278. Sun 16 Feb 2020 07:34:56 PM CET: 1 (Σ 476) from Rikafip (Trust list) (history) for Re: [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
277. Wed 12 Feb 2020 05:18:58 PM CET: 2 (Σ 475) from OmegaStarScream (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
276. Wed 12 Feb 2020 11:03:19 AM CET: 1 (Σ 473) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 09-Feb-2020]
275. Wed 12 Feb 2020 12:26:07 AM CET: 1 (Σ 472) from Stedsm (Trust list) (history) for Re: Is this user tried to steal members password? Very suspicious.
274. Mon 10 Feb 2020 02:40:13 PM CET: 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 10 Feb 2020 12:15:46 PM CET: 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 10 Feb 2020 01:20:57 AM CET: 1 (Σ 468) from ESG (history) for Re: simpleswap.org is web site scam i lost 0.01BTC today
271. Sat 08 Feb 2020 05:40:27 PM CET: 2 (Σ 467) from LoyceV (Trust list) (history) for deleted post
270. Sat 08 Feb 2020 12:56:57 PM CET: 1 (Σ 465) from AdolfinWolf (Trust list) (history) for deleted post
269. Fri 07 Feb 2020 11:38:23 AM CET: 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 07 Feb 2020 10:04:09 AM CET: 1 (Σ 463) from allyouracid (Trust list) (history) for Re: EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220]
267. Fri 07 Feb 2020 02:14:48 AM CET: 1 (Σ 462) from malevolent (Trust list) (history) for Re: SCAM ALERT - bitmixer.eu - Don't use !!!!
266. Wed 05 Feb 2020 07:42:01 AM CET: 2 (Σ 461) from alani123 (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 02-Feb-2020]
265. Tue 04 Feb 2020 04:25:18 AM CET: 3 (Σ 459) from Quickseller (Trust list) (history) for Suggestion: Link Merit and Post History right from the threads just like Trust
264. Mon 03 Feb 2020 11:52:49 PM CET: 5 (Σ 456) from 1miau (Trust list) (history) for Re: Free BTC or ETH
263. Mon 27 Jan 2020 04:40:23 PM CET: 2 (Σ 451) from Mitchell (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 26-Jan-2019]
262. Sat 25 Jan 2020 02:05:53 AM CET: 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 24 Jan 2020 06:58:01 AM CET: 2 (Σ 448) from eli113 (history) for Re: lol at orange trust because of inactivity !
260. Sun 19 Jan 2020 12:46:52 AM CET: 1 (Σ 446) from Lafu (Trust list) (history) for Re: Proposes to enable these features for temp-ban users
259. Sat 18 Jan 2020 11:45:59 PM CET: 2 (Σ 445) from marlboroza (Trust list) (history) for Re: Litebeam - SCAM - FAKE TEAM - Stealing people's identity
258. Fri 17 Jan 2020 11:41:24 AM CET: 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 17 Jan 2020 09:12:00 AM CET: 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 16 Jan 2020 04:08:10 PM CET: 2 (Σ 441) from Royse777 (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
255. Thu 16 Jan 2020 11:08:00 AM CET: 3 (Σ 439) from Coolcryptovator (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
254. Wed 15 Jan 2020 08:05:12 PM CET: 4 (Σ 436) from LoyceV (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011.
253. Wed 15 Jan 2020 03:15:23 PM CET: 1 (Σ 432) from TheBeardedBaby (Trust list) (history) for Re: {Request} A list of all active accounts registered in 2011.
252. Mon 13 Jan 2020 03:45:37 PM CET: 1 (Σ 431) from Betwrong (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
251. Sun 12 Jan 2020 12:17:50 AM CET: 1 (Σ 430) from HCP (Trust list) (history) for Re: Beware of Jumanji1 !!
250. Thu 09 Jan 2020 12:08:38 PM CET: 1 (Σ 429) from Lafu (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
249. Thu 09 Jan 2020 05:38:36 AM CET: 10 (Σ 428) from reb0rn21 (Trust list) (history) for Re: [SCAM] BigBang Core & coin-bank.io & webit.one
248. Wed 08 Jan 2020 11:35:37 AM CET: 1 (Σ 418) from BITCOIN4X (Trust list) (history) for Re: Bitcointalk Account seller
247. Wed 08 Jan 2020 09:39:15 AM CET: 1 (Σ 417) from tvplus006 (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
246. Mon 06 Jan 2020 10:00:15 AM CET: 1 (Σ 416) from dkbit98 (Trust list) (history) for Re: [LIST] Banned users
245. Sun 05 Jan 2020 03:24:08 PM CET: 4 (Σ 415) from LoyceV (Trust list) (history) for Re: [LIST] Banned users
244. Sun 05 Jan 2020 08:44:45 AM CET: 2 (Σ 411) from Royse777 (Trust list) (history) for Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse old
243. Fri 03 Jan 2020 09:47:34 PM CET: 1 (Σ 409) from JollyGood (Trust list) (history) for Re: bitcointalk.org is DEATH
242. Sun 29 Dec 2019 05:10:22 PM CET: 1 (Σ 408) from Yatsan (Trust list) (history) for Re: FREE MERITS!!! *Forum's New Year's resolution*
241. Sun 29 Dec 2019 04:53:52 PM CET: 1 (Σ 407) from tomahawk9 (Trust list) (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
240. Sat 28 Dec 2019 10:43:31 PM CET: 1 (Σ 406) from JayJuanGee (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 15-Dec-2019]
239. Sat 28 Dec 2019 01:01:10 AM CET: 1 (Σ 405) from morvillz7z (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
238. Fri 27 Dec 2019 09:30:39 PM CET: 1 (Σ 404) from Hhampuz (Trust list) (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
237. Wed 25 Dec 2019 04:16:59 AM CET: 1 (Σ 403) from yehestielsiburian (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
236. Wed 25 Dec 2019 12:33:11 AM CET: 2 (Σ 402) from JayJuanGee (Trust list) (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
235. Sun 15 Dec 2019 03:41:06 PM CET: 1 (Σ 400) from uray (history) for Re: La Liga (Spanish League) Prediction Thread 2019/20
234. Thu 05 Dec 2019 07:50:13 PM CET: 7 (Σ 399) from suchmoon (Trust list) (history) for Re: Wtf? All red
233. Tue 03 Dec 2019 04:51:06 PM CET: 1 (Σ 392) from hugeblack (Trust list) (history) for Antivirus Program that accepts subscriptions using BTC?
232. Sun 01 Dec 2019 03:50:45 AM CET: 1 (Σ 391) from 1miau (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
231. Fri 29 Nov 2019 11:35:23 AM CET: 1 (Σ 390) from Upgrade00 (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
230. Sun 24 Nov 2019 06:14:21 PM CET: 1 (Σ 389) from dkbit98 (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
229. Sun 24 Nov 2019 06:11:39 PM CET: 1 (Σ 388) from dkbit98 (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
228. Sun 24 Nov 2019 02:11:11 PM CET: 1 (Σ 387) from tvplus006 (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
227. Sun 24 Nov 2019 08:11:33 AM CET: 1 (Σ 386) from dkbit98 (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
226. Sun 24 Nov 2019 12:50:17 AM CET: 1 (Σ 385) from AmoreJaz (Trust list) (history) for BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
225. Fri 22 Nov 2019 08:13:45 AM CET: 1 (Σ 384) from Coolcryptovator (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
224. Wed 20 Nov 2019 06:33:02 AM CET: 2 (Σ 383) from hugeblack (Trust list) (history) for BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
223. Tue 19 Nov 2019 07:26:01 PM CET: 1 (Σ 381) from ETFbitcoin (Trust list) (history) for Re: Can I sign a message with more than one address?
222. Tue 19 Nov 2019 05:06:40 PM CET: 1 (Σ 380) from bitbollo (Trust list) (history) for BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
221. Tue 19 Nov 2019 04:11:45 PM CET: 1 (Σ 379) from bitbollo (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
220. Mon 18 Nov 2019 06:01:52 PM CET: 2 (Σ 378) from RapTarX (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
219. Mon 18 Nov 2019 04:02:42 PM CET: 1 (Σ 376) from ryzaadit (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
218. Mon 18 Nov 2019 09:18:10 AM CET: 1 (Σ 375) from tvplus006 (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
217. Mon 18 Nov 2019 01:34:47 AM CET: 2 (Σ 374) from marlboroza (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
216. Sun 17 Nov 2019 11:30:36 PM CET: 1 (Σ 372) from Husna QA (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
215. Sun 17 Nov 2019 06:32:58 PM CET: 1 (Σ 371) from TalkStar (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
214. Sun 17 Nov 2019 05:07:31 PM CET: 2 (Σ 370) from hugeblack (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
213. Sat 16 Nov 2019 12:58:12 PM CET: 1 (Σ 368) from hugeblack (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
212. Sat 16 Nov 2019 06:42:15 AM CET: 2 (Σ 367) from nutildah (Trust list) (history) for Re: Crypto Capital Do Not Pay
211. Sat 16 Nov 2019 06:41:03 AM CET: 2 (Σ 365) from nutildah (Trust list) (history) for BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
210. Sat 16 Nov 2019 01:04:18 AM CET: 1 (Σ 363) from DireWolfM14 (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
209. Fri 15 Nov 2019 08:21:27 AM CET: 2 (Σ 362) from Jet Cash (Trust list) (history) for Re: Source merit increase.
208. Fri 15 Nov 2019 01:20:23 AM CET: 1 (Σ 360) from 1miau (Trust list) (history) for Re: blockchain.com has good or bad exchange rate?
207. Thu 07 Nov 2019 01:18:07 AM CET: 1 (Σ 359) from cabalism13 (Trust list) (history) for Re: Why is USER STATS is disabled?
206. Wed 06 Nov 2019 09:55:58 PM CET: 1 (Σ 358) from mole0815 (Trust list) (history) for Re: Hacked or sold profiles tagged by Veleor
205. Sat 02 Nov 2019 01:38:10 PM CET: 1 (Σ 357) from Debonaire217 (Trust list) (history) for Re: This is a Challenge
204. Sun 27 Oct 2019 01:58:11 PM CET: 1 (Σ 356) from Coolcryptovator (Trust list) (history) for Re: Scam exchange: ovextrade.com
203. Sun 27 Oct 2019 10:04:33 AM CET: 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 27 Oct 2019 10:04:25 AM CET: 8 (Σ 353) from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
201. Sun 27 Oct 2019 10:04:21 AM CET: 2 (Σ 345) from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
200. Sun 27 Oct 2019 10:04:21 AM CET: 6 (Σ 343) from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
199. Sun 27 Oct 2019 10:04:20 AM CET: 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 27 Oct 2019 10:04:19 AM CET: 2 (Σ 335) from LoyceV (Trust list) (history) for Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!!
197. Sun 27 Oct 2019 10:04:18 AM CET: 2 (Σ 333) from LoyceV (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
196. Fri 25 Oct 2019 10:58:27 PM CEST: 1 (Σ 331) from TimeTeller (Trust list) (history) for Re: Does the discipline help in gambling?
195. Sun 20 Oct 2019 10:09:52 PM CEST: 4 (Σ 330) from suchmoon (Trust list) (history) for Re: 33/5000 I am asking for feedback at investerion.com
194. Sat 19 Oct 2019 11:32:04 PM CEST: 1 (Σ 326) from Bitcoin_Arena (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
193. Sat 19 Oct 2019 06:32:18 PM CEST: 1 (Σ 325) from LoyceV (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
192. Sat 19 Oct 2019 01:22:11 AM CEST: 1 (Σ 324) from Thirdspace (Trust list) (history) for Re: Creating an Altcoin Technical Discussion Board
191. Wed 16 Oct 2019 07:29:28 PM CEST: 2 (Σ 323) from krogothmanhattan (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
190. Wed 16 Oct 2019 07:24:57 PM CEST: 1 (Σ 321) from krogothmanhattan (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
189. Sun 13 Oct 2019 05:39:21 PM CEST: 1 (Σ 320) from Rikafip (Trust list) (history) for Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
188. Thu 10 Oct 2019 08:20:50 PM CEST: 1 (Σ 319) from ETFbitcoin (Trust list) (history) for Re: Weird problem with Atomic wallet. Can't send money from Desktop
187. Mon 07 Oct 2019 04:04:33 PM CEST: 1 (Σ 318) from hugeblack (Trust list) (history) for Re: Weird problem with Atomic wallet. Can't send money from Desktop
186. Sat 05 Oct 2019 09:10:38 PM CEST: 1 (Σ 317) from LoyceV (Trust list) (history) for Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!!
185. Fri 04 Oct 2019 11:48:06 AM CEST: 1 (Σ 316) from ryzaadit (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
184. Thu 03 Oct 2019 12:58:01 AM CEST: 1 (Σ 315) from Lafu (Trust list) (history) for Re: Germany League - Bundesliga Prediction Thread
183. Mon 30 Sep 2019 06:18:00 PM CEST: 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 30 Sep 2019 06:17:34 PM CEST: 1 (Σ 312) from Coolcryptovator (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants
181. Sat 28 Sep 2019 12:07:23 AM CEST: 1 (Σ 311) from marlboroza (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants
180. Wed 25 Sep 2019 10:38:49 AM CEST: 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 20 Sep 2019 10:57:24 AM CEST: 1 (Σ 309) from lovesmayfamilis (Trust list) (history) for Re: Users Scam Defenders
178. Thu 19 Sep 2019 03:32:56 PM CEST: 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 16 Sep 2019 09:07:19 AM CEST: 1 (Σ 307) from mindrust (Trust list) (history) for Re: Trading at the Bitcoin.com exchange...
176. Sat 07 Sep 2019 08:18:15 PM CEST: 1 (Σ 306) from Husires (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
175. Fri 06 Sep 2019 03:44:52 AM CEST: 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 05 Sep 2019 07:49:06 PM CEST: 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 05 Sep 2019 05:50:06 PM CEST: 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 28 Aug 2019 01:48:55 AM CEST: 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 27 Aug 2019 06:45:35 PM CEST: 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 26 Aug 2019 11:15:14 AM CEST: 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 25 Aug 2019 09:53:44 PM CEST: 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 23 Aug 2019 12:58:58 PM CEST: 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 21 Aug 2019 07:49:35 PM CEST: 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 19 Aug 2019 03:41:01 PM CEST: 1 (Σ 292) from morvillz7z (Trust list) (history) for Re: BitCollar (BOR) - fake team and plagiarized whitepaper!
165. Sat 17 Aug 2019 05:34:17 PM CEST: 1 (Σ 291) from hugeblack (Trust list) (history) for Re: Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!)
164. Wed 14 Aug 2019 09:59:58 PM CEST: 1 (Σ 290) from CristianOff (history) for Re: 💛 Emoji: we make a topic on the Bitcointalk beautiful🐞
163. Wed 14 Aug 2019 07:59:21 PM CEST: 1 (Σ 289) from lovesmayfamilis (Trust list) (history) for Re: SpectreSecurity - Plagiarized Whitepaper
162. Sat 10 Aug 2019 05:53:13 PM CEST: 1 (Σ 288) from Coolcryptovator (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
161. Fri 09 Aug 2019 04:32:05 PM CEST: 1 (Σ 287) from pandukelana2712 (Trust list) (history) for Re: My friend's bitcointalk account is banned, please help him
160. Fri 09 Aug 2019 10:35:39 AM CEST: 1 (Σ 286) from DdmrDdmr (Trust list) (history) for Re: Be careful with https://crypto-trader24.com/. You may be a victim
159. Thu 08 Aug 2019 10:22:29 PM CEST: 2 (Σ 285) from bones261 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
158. Mon 05 Aug 2019 05:58:21 PM CEST: 2 (Σ 283) from Coolcryptovator (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
157. Mon 05 Aug 2019 05:45:36 PM CEST: 1 (Σ 281) from lovesmayfamilis (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
156. Sat 03 Aug 2019 08:43:00 PM CEST: 1 (Σ 280) from Coolcryptovator (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
155. Sat 03 Aug 2019 05:22:28 PM CEST: 2 (Σ 279) from LoyceV (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
154. Sat 03 Aug 2019 12:46:50 PM CEST: 2 (Σ 277) from marlboroza (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
153. Sat 03 Aug 2019 09:02:03 AM CEST: 1 (Σ 275) from lovesmayfamilis (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
152. Sat 03 Aug 2019 08:10:20 AM CEST: 1 (Σ 274) from nutildah (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
151. Tue 30 Jul 2019 09:23:20 AM CEST: 1 (Σ 273) from hacker1001101001 (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
150. Sat 27 Jul 2019 10:11:27 AM CEST: 1 (Σ 272) from tvplus006 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
149. Thu 25 Jul 2019 11:29:50 PM CEST: 2 (Σ 271) from bones261 (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
148. Thu 25 Jul 2019 10:04:55 PM CEST: 2 (Σ 269) from stompix (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
147. Thu 25 Jul 2019 07:21:21 AM CEST: 1 (Σ 267) from witcher_sense (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
146. Thu 25 Jul 2019 06:54:53 AM CEST: 1 (Σ 266) from lovesmayfamilis (Trust list) (history) for SmartMix.io - SCAM Bitcoin Mixing Service
145. Wed 24 Jul 2019 09:39:17 PM CEST: 4 (Σ 265) from DarkStar_ (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
144. Wed 24 Jul 2019 06:52:06 PM CEST: 1 (Σ 261) from CryptopreneurBrainboss (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
143. Sat 20 Jul 2019 05:02:31 AM CEST: 1 (Σ 260) from rhomelmabini (Trust list) (history) for Re: EVEN foundation is SCAM. ?
142. Fri 19 Jul 2019 08:34:49 PM CEST: 1 (Σ 259) from tk808 (Trust list) (history) for Re: [ANN]⚡️RLZ Relianz Chain - EXCLUSIVE BLOCKCHAIN 5TH GEN⚡️ SPoS, SRINA, RCRM⚡️⚡
141. Fri 19 Jul 2019 12:42:24 PM CEST: 1 (Σ 258) from DdmrDdmr (Trust list) (history) for Understanding HD Wallets
140. Fri 12 Jul 2019 03:23:17 PM CEST: 1 (Σ 257) from o_e_l_e_o (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
139. Thu 11 Jul 2019 04:11:38 PM CEST: 2 (Σ 256) from LFC_Bitcoin (Trust list) (history) for Re: Premier League Prediction Thread (EPL)
138. Wed 10 Jul 2019 08:22:49 PM CEST: 4 (Σ 254) from suchmoon (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
137. Wed 10 Jul 2019 08:09:13 PM CEST: 9 (Σ 250) from LoyceV (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
136. Wed 10 Jul 2019 07:54:40 PM CEST: 1 (Σ 241) from TalkStar (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
135. Wed 10 Jul 2019 07:27:13 PM CEST: 2 (Σ 240) from bones261 (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
134. Wed 10 Jul 2019 07:25:10 PM CEST: 1 (Σ 238) from witcher_sense (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
133. Wed 10 Jul 2019 07:07:13 PM CEST: 2 (Σ 237) from Coolcryptovator (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
132. Wed 10 Jul 2019 06:58:48 PM CEST: 1 (Σ 235) from morvillz7z (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
131. Mon 08 Jul 2019 03:56:33 PM CEST: 1 (Σ 234) from witcher_sense (Trust list) (history) for Re: SCAM SITE https://24xfast.com/ 24xfast.com
130. Fri 05 Jul 2019 07:10:41 PM CEST: 1 (Σ 233) from tranthidung (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
129. Mon 24 Jun 2019 09:39:05 PM CEST: 1 (Σ 232) from Juliya_D (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
128. Sun 23 Jun 2019 07:53:28 PM CEST: 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 23 Jun 2019 07:11:10 PM CEST: 1 (Σ 230) from TalkStar (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
126. Sun 23 Jun 2019 03:23:22 PM CEST: 1 (Σ 229) from ICOEthics (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
125. Sun 23 Jun 2019 01:00:25 PM CEST: 1 (Σ 228) from marlboroza (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
124. Sun 23 Jun 2019 08:52:13 AM CEST: 1 (Σ 227) from Coolcryptovator (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
123. Sun 23 Jun 2019 05:38:21 AM CEST: 1 (Σ 226) from witcher_sense (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
122. Sun 23 Jun 2019 05:22:40 AM CEST: 2 (Σ 225) from bones261 (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
121. Sun 23 Jun 2019 12:52:35 AM CEST: 1 (Σ 223) from morvillz7z (Trust list) (history) for deleted post
120. Sat 22 Jun 2019 01:49:34 AM CEST: 2 (Σ 222) from bones261 (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
119. Fri 21 Jun 2019 01:27:24 PM CEST: 1 (Σ 220) from morvillz7z (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
118. Tue 18 Jun 2019 11:55:51 PM CEST: 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 18 Jun 2019 05:27:10 PM CEST: 1 (Σ 218) from RapTarX (Trust list) (history) for Re: What is Bitcoin Mixer?
116. Tue 18 Jun 2019 01:19:44 PM CEST: 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 18 Jun 2019 10:19:45 AM CEST: 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 13 Jun 2019 08:04:31 AM CEST: 1 (Σ 215) from xandry (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
113. Mon 10 Jun 2019 12:03:31 PM CEST: 1 (Σ 214) from LoyceV (Trust list) (history) for Re: Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
112. Tue 04 Jun 2019 03:47:47 PM CEST: 1 (Σ 213) from nutildah (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
111. Mon 03 Jun 2019 02:59:59 PM CEST: 1 (Σ 212) from ICOEthics (Trust list) (history) for [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
110. Tue 28 May 2019 06:42:08 AM CEST: 1 (Σ 211) from Harkorede (Trust list) (history) for Re: [need DT] using multiple account, trading merit, self-talking, trading trust
109. Mon 27 May 2019 03:21:27 PM CEST: 1 (Σ 210) from babo (Trust list) (history) for Re: ipfr83 is scam
108. Sat 25 May 2019 12:22:18 AM CEST: 1 (Σ 209) from andrearz (Trust list) (history) for Re: Who are the strong candidates who will get this year's Ballon D'or trophy?
107. Fri 24 May 2019 07:02:46 PM CEST: 2 (Σ 208) from Halab (Trust list) (history) for Re: What are you favourite Indicators for trading?
106. Thu 23 May 2019 01:39:32 PM CEST: 1 (Σ 206) from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
105. Thu 23 May 2019 11:50:46 AM CEST: 4 (Σ 205) from dbshck (Trust list) (history) for Re: What are you favourite Indicators for trading?
104. Thu 23 May 2019 11:50:38 AM CEST: 4 (Σ 201) from dbshck (Trust list) (history) for Re: status of btcswap.online
103. Thu 23 May 2019 09:52:47 AM CEST: 2 (Σ 197) from HCP (Trust list) (history) for Re: status of btcswap.online
102. Tue 07 May 2019 10:37:02 PM CEST: 3 (Σ 195) from malevolent (Trust list) (history) for Re: Newbie selling green trust legendary account
101. Sun 05 May 2019 10:16:28 PM CEST: 6 (Σ 192) from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
100. Sat 04 May 2019 03:17:25 PM CEST: 1 (Σ 186) from DireWolfM14 (Trust list) (history) for Re: Newbie selling green trust legendary account
99. Sat 04 May 2019 02:32:27 PM CEST: 9 (Σ 185) from suchmoon (Trust list) (history) for Re: Newbie selling green trust legendary account
98. Sat 04 May 2019 02:07:46 PM CEST: 2 (Σ 176) from Foxpup (Trust list) (history) for Re: Newbie selling green trust legendary account
97. Sat 04 May 2019 11:44:07 AM CEST: 1 (Σ 174) from Bitcoin_Arena (Trust list) (history) for Re: Newbie selling green trust legendary account
96. Fri 03 May 2019 04:00:28 PM CEST: 1 (Σ 173) from bob123 (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work
95. Mon 29 Apr 2019 09:04:08 PM CEST: 5 (Σ 172) from TMAN (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection
94. Thu 25 Apr 2019 05:40:32 AM CEST: 1 (Σ 167) from CryptopreneurBrainboss (Trust list) (history) for Re: ★ Be careful before joining a signature campaign ★
93. Thu 18 Apr 2019 06:13:26 PM CEST: 2 (Σ 166) from chimk (Trust list) (history) for Re: You are not Satoshi
92. Wed 17 Apr 2019 08:51:23 PM CEST: 1 (Σ 164) from OgNasty (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
91. Wed 17 Apr 2019 07:36:36 PM CEST: 2 (Σ 163) from BitMaxz (Trust list) (history) for Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
90. Tue 16 Apr 2019 04:53:34 PM CEST: 1 (Σ 161) from CjMapope (Trust list) (history) for Re: Beware From Kucoin Exchange!!
89. Tue 16 Apr 2019 11:28:35 AM CEST: 1 (Σ 160) from Pmalek (Trust list) (history) for Re: You are not Satoshi
88. Tue 16 Apr 2019 11:01:03 AM CEST: 1 (Σ 159) from fronti (Trust list) (history) for Re: You are not Satoshi
87. Sun 14 Apr 2019 05:09:56 PM CEST: 1 (Σ 158) from TryNinja (Trust list) (history) for Re: Malware education - How to find hidden viruses & How does malware work
86. Fri 12 Apr 2019 10:53:07 PM CEST: 1 (Σ 157) from Sharon121212 Banned! (history) for Re: Do you want to help the forum?
85. Fri 12 Apr 2019 11:53:32 AM CEST: 1 (Σ 156) from DdmrDdmr (Trust list) (history) for Understanding HD Wallets
84. Thu 11 Apr 2019 10:06:19 PM CEST: 3 (Σ 155) from Pamoldar (Trust list) (history) for Understanding HD Wallets
83. Tue 09 Apr 2019 02:24:10 PM CEST: 1 (Σ 152) from Lucius (Trust list) (history) for Understanding HD Wallets
82. Thu 04 Apr 2019 02:24:37 AM CEST: 1 (Σ 151) from btc4peace (Trust list) (history) for Re: Take Profit or keep the position open? (Bitmex)
81. Fri 22 Mar 2019 05:46:51 PM CET: 1 (Σ 150) from tvplus006 (Trust list) (history) for Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
80. Fri 22 Mar 2019 02:29:43 PM CET: 2 (Σ 149) from bones261 (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
79. Mon 18 Mar 2019 11:36:19 AM CET: 10 (Σ 147) from xandry (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
78. Thu 28 Feb 2019 09:32:44 PM CET: 1 (Σ 137) from vapourminer (Trust list) (history) for Re: Beware from this malware.
77. Tue 26 Feb 2019 01:23:21 PM CET: 1 (Σ 136) from Pmalek (Trust list) (history) for Re: Ban Appeal Sub-board
76. Mon 25 Feb 2019 10:19:33 AM CET: 2 (Σ 135) from DdmrDdmr (Trust list) (history) for Re: Scamadviser, an interesting tool for the scammers website detection
75. Sun 24 Feb 2019 10:29:37 AM CET: 1 (Σ 133) from Jet Cash (Trust list) (history) for Re: A Hope for the Progress of this Forum
74. Thu 21 Feb 2019 03:09:12 PM CET: 1 (Σ 132) from OmegaStarScream (Trust list) (history) for Re: Portfolio apps
73. Tue 19 Feb 2019 08:09:02 AM CET: 1 (Σ 131) from Tamilson (history) for A Simplified approach on how to create an EOS Address from Scratch
72. Tue 19 Feb 2019 02:54:06 AM CET: 1 (Σ 130) from Heisenberg_Hunter (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch
71. Mon 18 Feb 2019 12:56:16 PM CET: 1 (Σ 129) from mk4 (Trust list) (history) for A Simplified approach on how to create an EOS Address from Scratch
70. Mon 18 Feb 2019 01:40:00 AM CET: 1 (Σ 128) from stadus (history) for BitBook.ag is Scam. Please Keep Off.
69. Sat 16 Feb 2019 01:08:29 PM CET: 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 16 Feb 2019 06:43:22 AM CET: 1 (Σ 126) from Crypto-DesignService (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
67. Fri 15 Feb 2019 04:30:19 PM CET: 2 (Σ 125) from sncc (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
66. Fri 15 Feb 2019 09:34:27 AM CET: 1 (Σ 123) from JayJuanGee (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
65. Tue 12 Feb 2019 10:53:03 PM CET: 1 (Σ 122) from wavug (history) for Must have web browser addons to keep you a step safer from phishing
64. Tue 12 Feb 2019 06:33:59 PM CET: 10 (Σ 121) from suchmoon (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
63. Mon 11 Feb 2019 09:35:50 PM CET: 2 (Σ 111) from bones261 (Trust list) (history) for Re: Anyone familiar with page expohills?
62. Mon 11 Feb 2019 07:02:16 PM CET: 5 (Σ 109) from Jet Cash (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
61. Mon 11 Feb 2019 04:32:17 PM CET: 1 (Σ 104) from Pmalek (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
60. Mon 11 Feb 2019 11:10:06 AM CET: 1 (Σ 103) from LoyceV (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
59. Mon 11 Feb 2019 10:38:05 AM CET: 1 (Σ 102) from LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
58. Mon 11 Feb 2019 08:10:40 AM CET: 1 (Σ 101) from ETFbitcoin (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
57. Mon 11 Feb 2019 05:52:52 AM CET: 5 (Σ 100) from bones261 (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
56. Mon 11 Feb 2019 05:12:57 AM CET: 1 (Σ 95) from Coolcryptovator (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
55. Sun 10 Feb 2019 05:22:35 PM CET: 2 (Σ 94) from ETFbitcoin (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
54. Sun 10 Feb 2019 01:05:04 PM CET: 2 (Σ 92) from DdmrDdmr (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
53. Sun 10 Feb 2019 12:58:25 PM CET: 2 (Σ 90) from joniboini (Trust list) (history) for Re: Importing Vs Sweeping Private Keys; What you need to know.
52. Sun 10 Feb 2019 11:25:24 AM CET: 1 (Σ 88) from LeGaulois (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
51. Sun 10 Feb 2019 06:24:49 AM CET: 1 (Σ 87) from Heisenberg_Hunter (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
50. Sat 09 Feb 2019 06:23:11 PM CET: 1 (Σ 86) from 1miau (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
49. Sat 09 Feb 2019 12:20:24 PM CET: 1 (Σ 85) from Lucius (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
48. Sat 09 Feb 2019 11:38:07 AM CET: 4 (Σ 84) from LoyceV (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
47. Sat 09 Feb 2019 05:08:45 AM CET: 2 (Σ 80) from joniboini (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
46. Sat 09 Feb 2019 12:16:02 AM CET: 2 (Σ 78) from FatBen (history) for Importing Vs Sweeping Private Keys; What you need to know.
45. Fri 08 Feb 2019 02:11:07 PM CET: 1 (Σ 76) from DdmrDdmr (Trust list) (history) for Re: Question on METAMASK
44. Fri 08 Feb 2019 06:15:00 AM CET: 2 (Σ 75) from bones261 (Trust list) (history) for Re: Bitcointalk account hacked! theymos HELP ME PLEASE!
43. Thu 07 Feb 2019 12:06:26 PM CET: 2 (Σ 73) from DdmrDdmr (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
42. Thu 07 Feb 2019 07:52:22 AM CET: 1 (Σ 71) from YOSHIE (Trust list) (history) for Re: Venezuela: Crypto's law is enacted
41. Wed 06 Feb 2019 11:22:11 PM CET: 1 (Σ 70) from BitMaxz (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
40. Wed 06 Feb 2019 10:56:23 PM CET: 6 (Σ 69) from dbshck (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
39. Wed 06 Feb 2019 10:17:39 PM CET: 1 (Σ 63) from theyoungmillionaire (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
38. Wed 06 Feb 2019 09:50:39 PM CET: 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 06 Feb 2019 09:16:19 PM CET: 1 (Σ 61) from OgNasty (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
36. Wed 06 Feb 2019 05:03:19 PM CET: 1 (Σ 60) from mk4 (Trust list) (history) for Re: Giving away 7 merit to newbies to rank up
35. Mon 04 Feb 2019 08:59:43 PM CET: 1 (Σ 59) from MeEsH BaCcA (Trust list) (history) for Re: investment of bitcoin
34. Sun 03 Feb 2019 09:09:44 PM CET: 1 (Σ 58) from o_e_l_e_o (Trust list) (history) for Re: Bitcoin Address Not Valid
33. Sun 03 Feb 2019 05:38:52 PM CET: 4 (Σ 57) from dbshck (Trust list) (history) for Re: Bitcoin Address Not Valid
32. Sun 03 Feb 2019 03:45:56 PM CET: 1 (Σ 53) from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
31. Sun 03 Feb 2019 02:53:34 PM CET: 1 (Σ 52) from Pmalek (Trust list) (history) for Re: Bitcoin Address Not Valid
30. Thu 31 Jan 2019 12:28:12 AM CET: 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 30 Jan 2019 08:57:36 AM CET: 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 28 Jan 2019 03:19:22 PM CET: 1 (Σ 49) from OgNasty (Trust list) (history) for Re: signature
27. Tue 15 Jan 2019 12:59:12 PM CET: 1 (Σ 48) from petestheman (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
26. Wed 19 Dec 2018 05:32:33 PM CET: 1 (Σ 47) from Pmalek (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
25. Wed 19 Dec 2018 10:02:24 AM CET: 1 (Σ 46) from Kakmakr (history) for Must have web browser addons to keep you a step safer from phishing
24. Tue 18 Dec 2018 07:37:04 PM CET: 4 (Σ 45) from suchmoon (Trust list) (history) for Re: Banned Account
23. Tue 18 Dec 2018 05:04:29 PM CET: 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 18 Dec 2018 05:04:20 PM CET: 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 18 Dec 2018 03:58:27 PM CET: 1 (Σ 39) from DdmrDdmr (Trust list) (history) for Must have web browser addons to keep you a step safer from phishing
20. Tue 18 Dec 2018 09:23:26 AM CET: 2 (Σ 38) from Foxpup (Trust list) (history) for Re: Banned Account
19. Sun 16 Dec 2018 09:11:00 AM CET: 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 15 Dec 2018 08:34:18 PM CET: 5 (Σ 34) from theymos_away (Trust list) (history) for Re: bitcoin cash forks/how to get them
17. Fri 14 Dec 2018 09:30:29 PM CET: 4 (Σ 29) from suchmoon (Trust list) (history) for Re: bitcoin cash forks/how to get them
16. Fri 14 Dec 2018 08:30:44 PM CET: 1 (Σ 25) from Rath_ (Trust list) (history) for Re: bitcoin cash forks/how to get them
15. Fri 14 Dec 2018 12:54:37 PM CET: 1 (Σ 24) from Lucius (Trust list) (history) for Re: bitcoin cash forks/how to get them
14. Fri 14 Dec 2018 10:21:05 AM CET: 1 (Σ 23) from DdmrDdmr (Trust list) (history) for Re: bitcoin cash forks/how to get them
13. Thu 13 Dec 2018 06:13:34 PM CET: 1 (Σ 22) from DdmrDdmr (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
12. Thu 13 Dec 2018 02:34:02 PM CET: 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 12 Dec 2018 11:16:38 PM CET: 4 (Σ 19) from suchmoon (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
10. Wed 12 Dec 2018 03:58:52 PM CET: 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 12 Dec 2018 06:35:54 AM CET: 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 11 Dec 2018 04:42:35 PM CET: 2 (Σ 13) from vapourminer (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
7. Tue 11 Dec 2018 02:30:17 PM CET: 3 (Σ 11) from Bitcoin_Arena (Trust list) (history) for Re: I GOT HACKED AND LOST 1 MILLION
6. Mon 10 Dec 2018 12:29:41 PM CET: 2 (Σ 8) from dbshck (Trust list) (history) for Re: Bitcoin clarification needed, please
5. Sat 08 Dec 2018 06:17:11 AM CET: 1 (Σ 6) from Herbert2020 (history) for Re: BTC & All Shit-coin take terrible loss today, except Bitcoin-SV why is this?
4. Fri 07 Dec 2018 03:45:10 PM CET: 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 30 Nov 2018 07:22:40 AM CET: 2 (Σ 4) from o_e_l_e_o (Trust list) (history) for Re: Ledger Nano S giveaway!!
2. Fri 09 Nov 2018 03:57:33 PM CET: 1 (Σ 2) from dbshck (Trust list) (history) for Re: How to prevent reverse airdrop scam?
1. Fri 09 Nov 2018 08:26:29 AM CET: 1 (Σ 1) from Branko (Trust list) (history) for Re: How to prevent reverse airdrop scam?