Merit sent by Coolcryptovator (Trust list) from January 24, 2018 until May 13, 2022 | BBCode for Bitcointalk
2504. Thu May 12 23:49:23 2022: 5 (Σ 4279) to BitMaxz (Trust list) (history) for Re: Best crypto payment gateway?
2503. Tue May 10 20:26:28 2022: 5 (Σ 4274) to ETFbitcoin (Trust list) (history) for A user keep mentioning unknown wallet service recovery
2502. Tue May 10 19:50:24 2022: 1 (Σ 4269) to DecentraWorld (history) for Re: 🌍 [ANN] The DecentraWorld Ecosystem | Restoring Privacy, Private sale Live 🚀
2501. Sun May 8 19:37:22 2022: 2 (Σ 4268) to logfiles (Trust list) (history) for Re: My campaign journey has ended due to this
2500. Fri May 6 20:05:14 2022: 2 (Σ 4266) to JeromeTash (Trust list) (history) for Re: Kriptomat
2499. Wed May 4 19:11:50 2022: 5 (Σ 4264) to Pokapoka124 (history) for My Bitcoin teaching approach
2498. Sat Apr 30 22:43:36 2022: 2 (Σ 4259) to Widdop37 (history) for I'm worried about the safety of my tokens and coins
2497. Sat Apr 30 19:50:24 2022: 5 (Σ 4257) to mprep (Trust list) (history) for mprep's Web & Desktop Software Development Services
2496. Thu Apr 28 19:37:28 2022: 2 (Σ 4252) to dkbit98 (Trust list) (history) for Wow, I have also heard about this issue SPAMMERS
2495. Thu Apr 28 19:36:22 2022: 2 (Σ 4250) to examplens (Trust list) (history) for Re: roslinpl has changed hands?
2494. Wed Apr 27 20:16:34 2022: 5 (Σ 4248) to Oshosondy (history) for New York State Assembly passes ban on new BTC mines that don't use green power
2493. Mon Apr 25 20:18:45 2022: 2 (Σ 4243) to serjent05 (Trust list) (history) for Re: Bitcoin in Gen Z
2492. Sun Apr 24 21:09:34 2022: 5 (Σ 4241) to hatshepsut93 (Trust list) (history) for Binance is accused of providing users data to Russia
2491. Sat Apr 23 20:07:28 2022: 2 (Σ 4236) to Hyphen(-) (history) for How I got Scammed.
2490. Sat Apr 23 20:06:22 2022: 1 (Σ 4234) to OmegaStarScream (Trust list) (history) for Re: An attempt was made to steal my password
2489. Sat Apr 23 19:25:51 2022: 1 (Σ 4233) to Hhampuz (Trust list) (history) for Re: Signature camapign manager
2488. Sat Apr 23 10:50:17 2022: 1 (Σ 4232) to Eddyc (Trust list) (history) for Re: 🌍 [ANN] The DecentraWorld Ecosystem | Restoring Privacy And Financial Freedom🚀
2487. Thu Apr 21 20:57:30 2022: 5 (Σ 4231) to hugeblack (Trust list) (history) for Re: I need only 5k$ investment and i can gain 200.000k$ Profit - Join Project
2486. Thu Apr 21 20:34:16 2022: 2 (Σ 4226) to mk4 (Trust list) (history) for "Behind closed doors, EU officials talk about banning Bitcoin"
2485. Wed Apr 20 20:42:35 2022: 2 (Σ 4224) to cheezcarls (history) for Currently dealing with the worst day of my life in crypto
2484. Sat Apr 16 18:46:30 2022: 2 (Σ 4222) to lovesmayfamilis (Trust list) (history) for [ANN] KYNNO - plagiarism
2483. Fri Apr 15 20:08:15 2022: 1 (Σ 4220) to Lucius (Trust list) (history) for Trust Wallet - Fake Verification!
2482. Wed Apr 13 21:26:17 2022: 1 (Σ 4219) to NdaMk (history) for How I saved myself from cryptocurrency disappointment
2481. Wed Apr 13 21:22:23 2022: 1 (Σ 4218) to Xal0lex (Trust list) (history) for Re: Crypto Basket - List Your Blockchain Project
2480. Wed Apr 13 20:03:55 2022: 1 (Σ 4217) to mk4 (Trust list) (history) for Re: Can anyone recommend me a safe place to store my bitcoins?
2479. Tue Apr 12 19:42:45 2022: 2 (Σ 4216) to logfiles (Trust list) (history) for Re: Nutildah?
2478. Tue Apr 12 19:34:55 2022: 1 (Σ 4214) to LFC_Bitcoin (Trust list) (history) for Re: Nutildah?
2477. Tue Apr 12 19:32:26 2022: 1 (Σ 4213) to lovesmayfamilis (Trust list) (history) for Nutildah?
2476. Sun Apr 10 18:03:37 2022: 10 (Σ 4212) to DecentraWorld (history) for Re: 🌍 The DecentraWorld Ecosystem | Restoring Privacy And Financial Freedom In DeFi
2475. Sat Apr 9 20:36:12 2022: 2 (Σ 4202) to OmegaStarScream (Trust list) (history) for Re: What do you know about Guarda wallet
2474. Sat Apr 9 20:25:09 2022: 2 (Σ 4200) to tvplus006 (Trust list) (history) for Cryptopyramide.com - Ponzi scheme
2473. Sat Apr 9 20:24:25 2022: 2 (Σ 4198) to holydarkness (Trust list) (history) for Haptic - Plagiarizing Medium Article (essentially their WP)... with slight adjus
2472. Sat Apr 9 20:15:50 2022: 2 (Σ 4196) to lovesmayfamilis (Trust list) (history) for The old farm is alive. The attention of CryptopreneurBrainboss managers and othe
2471. Fri Apr 8 23:15:53 2022: 48 (Σ 4194) to $crypto$ (history) for [$crypto$] - List of Scam Projects I've Ever Exposed - [List 45]
2470. Thu Apr 7 21:03:07 2022: 3 (Σ 4146) to OmegaStarScream (Trust list) (history) for Robinhood to enable the lightning network
2469. Wed Apr 6 20:23:47 2022: 2 (Σ 4143) to hugeblack (Trust list) (history) for Re: Is there is Exchange Platforms without KYC & Instantly exchange?
2468. Wed Apr 6 20:13:20 2022: 2 (Σ 4141) to OmegaStarScream (Trust list) (history) for BitPay integrates the lightning network ⚡
2467. Sat Apr 2 20:28:33 2022: 5 (Σ 4139) to OmegaStarScream (Trust list) (history) for Re: Any thoughts of Stormgain cloud mining?
2466. Thu Mar 31 19:20:39 2022: 2 (Σ 4134) to hugeblack (Trust list) (history) for Re: How to turn a USB Pendrive into a crypto wallet
2465. Thu Mar 31 18:27:11 2022: 3 (Σ 4132) to Imran232 (history) for Friends Give Me BTC as Birthday give
2464. Tue Mar 29 19:48:01 2022: 2 (Σ 4129) to Cookdata (history) for A Bitcointalk accounts seller advertising
2463. Mon Mar 28 19:26:19 2022: 5 (Σ 4127) to logfiles (Trust list) (history) for Re: How to recover your lost or stolen bitcoin
2462. Sun Mar 27 15:36:28 2022: 1 (Σ 4122) to suchmoon (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+
2461. Sat Mar 26 19:47:14 2022: 1 (Σ 4121) to OmegaStarScream (Trust list) (history) for Re: Profile settings help
2460. Thu Mar 24 18:38:30 2022: 2 (Σ 4120) to $crypto$ (history) for [WARNING] UKAN Plagiarized Whitepaper
2459. Wed Mar 23 19:21:15 2022: 2 (Σ 4118) to JahriMeayer (history) for Re: Have you even helped anyone with bitcoin?
2458. Tue Mar 22 05:23:10 2022: 2 (Σ 4116) to o_e_l_e_o (Trust list) (history) for Another day, another data leak - more phishing likely
2457. Tue Mar 22 04:48:24 2022: 5 (Σ 4114) to holydarkness (Trust list) (history) for Stabila - Plagiarizing Documents from Many Sources
2456. Tue Mar 22 04:39:21 2022: 5 (Σ 4109) to igehhh (Trust list) (history) for [SCAmWATCH] Clone Trustwallet Seed Phrase Scam.
2455. Mon Mar 21 19:30:36 2022: 5 (Σ 4104) to cheezcarls (history) for Around 300 to 400 students will be attending my Bitcoin webinar next month
2454. Mon Mar 21 19:04:43 2022: 1 (Σ 4099) to skarais (Trust list) (history) for Merit Source Aplication for Local Board Indonesia- skarais
2453. Mon Mar 21 19:04:01 2022: 2 (Σ 4098) to SatoPrincess (Trust list) (history) for List of Meta suggestions for Bitcointalk Improvement
2452. Fri Mar 18 19:38:37 2022: 5 (Σ 4096) to Dunamisx (history) for Becoming a Blockchain Developer
2451. Fri Mar 18 19:12:04 2022: 2 (Σ 4091) to OmegaStarScream (Trust list) (history) for Re: Bitcoin transfer value
2450. Thu Mar 17 04:42:08 2022: 2 (Σ 4089) to Chipard (history) for Is my wallet still safe???
2449. Sun Mar 13 18:56:25 2022: 3 (Σ 4087) to OddJobsForBitcoin (history) for This Odd Job Would Have Put Thousands of Dollars in BTC in My Wallet
2448. Thu Mar 10 06:56:44 2022: 2 (Σ 4084) to Raymond Gary Banned! (history) for My Trading Strategy
2447. Wed Mar 9 19:04:31 2022: 2 (Σ 4082) to supporterofpeace (history) for Cleaning the money of support
2446. Sun Mar 6 19:25:06 2022: 2 (Σ 4080) to goaldigger (Trust list) (history) for Re: [SCAM ALERT] List of fake donation sites during the Ukraine crisis
2445. Sun Mar 6 19:23:54 2022: 2 (Σ 4078) to FatFork (Trust list) (history) for [SCAM ALERT] List of fake donation sites during the Ukraine crisis
2444. Sun Mar 6 19:15:59 2022: 2 (Σ 4076) to Oshosondy (history) for Re: few questions about trading
2443. Sat Mar 5 18:04:43 2022: 1 (Σ 4074) to StormHawk (history) for Some crypto use cases don't deserve your hard-earned money, invest wisely
2442. Sat Mar 5 17:48:28 2022: 5 (Σ 4073) to Ratimov (Trust list) (history) for Complex password is the key to security
2441. Thu Mar 3 19:19:34 2022: 2 (Σ 4068) to Zilon (Trust list) (history) for Decentralized assets might be the saving grace after the war
2440. Wed Mar 2 17:37:56 2022: 2 (Σ 4066) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2439. Wed Mar 2 13:52:34 2022: 1 (Σ 4064) to TheBeardedBaby (Trust list) (history) for Farm woke up and joined the same campaigns.
2438. Mon Feb 28 13:01:38 2022: 5 (Σ 4063) to examplens (Trust list) (history) for freedom of speech is fine, but where is the limit?
2437. Sun Feb 27 14:47:36 2022: 33 (Σ 4058) to Harkorede (Trust list) (history) for User Woke Up from long period of activity send phishing link via PM.
2436. Sun Feb 27 14:36:01 2022: 1 (Σ 4025) to suchmoon (Trust list) (history) for Re: User Woke Up from long period of activity send phishing link via PM.
2435. Sun Feb 27 14:34:51 2022: 5 (Σ 4024) to Harkorede (Trust list) (history) for User Woke Up from long period of activity send phishing link via PM.
2434. Sat Feb 26 13:56:13 2022: 2 (Σ 4019) to o_e_l_e_o (Trust list) (history) for Recent events should make everyone withdraw all their coins to their own wallets
2433. Thu Feb 24 13:03:47 2022: 2 (Σ 4017) to paxmao (Trust list) (history) for China's strategy on the Ukraine invasion war
2432. Thu Feb 24 05:18:07 2022: 1 (Σ 4015) to OmegaStarScream (Trust list) (history) for Re: Ever have any issue with coinbase before?
2431. Wed Feb 23 19:23:41 2022: 5 (Σ 4014) to ibudax (history) for 🌸 [ANN] PinkSale Ecosystem | Most Popular & Trusted Launchpad 🌸
2430. Wed Feb 23 19:14:45 2022: 3 (Σ 4009) to Mahdirakib (Trust list) (history) for Irresponsible trust wallet support
2429. Mon Feb 21 13:21:01 2022: 1 (Σ 4006) to ibudax (history) for Admin! What's wrong ? Copper membership not updated.
2428. Sun Feb 20 19:33:08 2022: 1 (Σ 4005) to Edith1994 Banned! (history) for scammers with their everyday strategies
2427. Sat Feb 19 17:37:53 2022: 2 (Σ 4004) to OmegaStarScream (Trust list) (history) for BTC.com (wallet) shutting down
2426. Tue Feb 15 13:21:04 2022: 1 (Σ 4002) to JangoUnchained (history) for Be mindful when making transactions on PC
2425. Mon Feb 14 05:44:19 2022: 1 (Σ 4001) to suchmoon (Trust list) (history) for Re: Incorrect and unjustified deleted messages from 1xbit participants
2424. Mon Feb 14 05:42:07 2022: 2 (Σ 4000) to Smartvirus (history) for How Bitcointalk forum is giving Bitcoin another look in the minds of locals
2423. Sun Feb 13 20:41:48 2022: 1 (Σ 3998) to kentrolla (history) for India's confusing crypto bill
2422. Sun Feb 13 18:04:15 2022: 5 (Σ 3997) to stabilastb (history) for Re: 🚀 [ANN] Stabila Public Chain (STB) | Decentralize the financial system. 🚀
2421. Sat Feb 12 12:45:23 2022: 2 (Σ 3992) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2420. Tue Feb 8 18:26:04 2022: 2 (Σ 3990) to Little Mouse (Trust list) (history) for Bitcoin book as surprising gift
2419. Mon Feb 7 16:27:40 2022: 7 (Σ 3988) to Ratimov (Trust list) (history) for My contribution to the fight against low-value posts
2418. Sun Feb 6 19:09:04 2022: 10 (Σ 3981) to m2017 (Trust list) (history) for Beginers dream of becoming a Legendary, and my goal is Hero.
2417. Sun Feb 6 19:03:56 2022: 2 (Σ 3971) to YOSHIE (Trust list) (history) for Specifically Cheat accounts in BlockX campaigns.
2416. Sun Feb 6 18:55:01 2022: 1 (Σ 3969) to GoodLuckHK Banned! (history) for Half Bitcoin 🤗
2415. Sun Feb 6 18:49:37 2022: 1 (Σ 3968) to Bitcoinbride (history) for Making valentine's day memorable with bitcoins.
2414. Sat Feb 5 18:38:49 2022: 2 (Σ 3967) to SquirrelJulietGarden (Trust list) (history) for Re: Legit Btc Mixer/Washer wanted
2413. Sat Feb 5 17:47:43 2022: 2 (Σ 3965) to BitMaxz (Trust list) (history) for Re: Tradig Course - Beginner
2412. Sat Feb 5 16:54:39 2022: 2 (Σ 3963) to lovesmayfamilis (Trust list) (history) for Re: Thread read only?
2411. Fri Feb 4 19:48:19 2022: 2 (Σ 3961) to Cookdata (history) for Apple IOS updates affecting Tech companies earnings
2410. Fri Feb 4 04:27:46 2022: 2 (Σ 3959) to Mixsafer (history) for Re: 🌍 Press release service Yahoo Finance, Digital Journal, Benzinga, Yahoo News...
2409. Wed Feb 2 04:54:12 2022: 1 (Σ 3957) to Smartvirus (history) for Re: [Request] Update quotes after editing post.
2408. Wed Feb 2 04:53:44 2022: 1 (Σ 3956) to Pmalek (Trust list) (history) for Re: [Request] Update quotes after editing post.
2407. Wed Feb 2 04:53:26 2022: 1 (Σ 3955) to actmyname (Trust list) (history) for Re: [Request] Update quotes after editing post.
2406. Wed Feb 2 04:53:10 2022: 1 (Σ 3954) to NeuroticFish (Trust list) (history) for Re: [Request] Update quotes after editing post.
2405. Wed Feb 2 04:52:53 2022: 1 (Σ 3953) to PX-Z (history) for Re: [Request] Update quotes after editing post.
2404. Wed Feb 2 04:52:21 2022: 1 (Σ 3952) to Pmalek (Trust list) (history) for Re: [Request] Update quotes after editing post.
2403. Wed Feb 2 04:52:11 2022: 1 (Σ 3951) to Husires (Trust list) (history) for Re: [Request] Update quotes after editing post.
2402. Wed Feb 2 04:51:30 2022: 1 (Σ 3950) to hosseinimr93 (Trust list) (history) for Re: [Request] Update quotes after editing post.
2401. Wed Feb 2 04:51:19 2022: 1 (Σ 3949) to LoyceMobile (Trust list) (history) for Re: [Request] Update quotes after editing post.
2400. Wed Feb 2 04:51:06 2022: 1 (Σ 3948) to DireWolfM14 (Trust list) (history) for Re: [Request] Update quotes after editing post.
2399. Wed Feb 2 04:50:53 2022: 1 (Σ 3947) to decodx (Trust list) (history) for Re: [Request] Update quotes after editing post.
2398. Mon Jan 31 19:09:20 2022: 1 (Σ 3946) to el kaka22 (Trust list) (history) for Re: IMF urges El Salvador to remove Bitcoin as legal tender
2397. Mon Jan 31 18:27:04 2022: 2 (Σ 3945) to mprep (Trust list) (history) for Re: Bitcointalk.org rules: 13, 21 or 32
2396. Mon Jan 31 14:21:45 2022: 2 (Σ 3943) to suchmoon (Trust list) (history) for Re: Bitcointalk.org rules: 13, 21 or 32
2395. Sun Jan 30 19:54:22 2022: 2 (Σ 3941) to English Patrol Scuad (history) for Re: [NEWBIE] What To Do To Avoid Red-Trust.
2394. Fri Jan 28 18:42:05 2022: 1 (Σ 3939) to mk4 (Trust list) (history) for Re: Busking to promote Bitcoin
2393. Fri Jan 28 18:23:00 2022: 2 (Σ 3938) to Lucius (Trust list) (history) for Report marked as bad - clarification?
2392. Fri Jan 28 05:34:40 2022: 1 (Σ 3936) to OUTER RING (history) for Re: 🌍 Press release service Yahoo Finance, Digital Journal, Benzinga, Yahoo News...
2391. Thu Jan 27 20:54:05 2022: 2 (Σ 3935) to hosseinimr93 (Trust list) (history) for Re: Is there still opportunity here for lower rank?
2390. Wed Jan 26 19:24:20 2022: 2 (Σ 3933) to Moondicator Team (history) for Scam development company: Blockchain App Factory - Eonsofttech
2389. Tue Jan 25 15:10:04 2022: 1 (Σ 3931) to thirdprize (history) for Finally got paid for some work in bitcoin
2388. Mon Jan 24 19:10:17 2022: 5 (Σ 3930) to OmegaStarScream (Trust list) (history) for CoinBureau has been hacked
2387. Sat Jan 22 04:55:07 2022: 1 (Σ 3925) to sbsqy (history) for Looking for real estate for investment (Does this service exist?)
2386. Fri Jan 21 18:25:21 2022: 2 (Σ 3924) to bitmover (Trust list) (history) for Bitcoin’s energy use is just a rounding error compared to other industries
2385. Fri Jan 21 18:12:52 2022: 5 (Σ 3922) to _BlackStar (Trust list) (history) for Myth vs Facts and My Assumptions about Bitcoin
2384. Fri Jan 21 18:11:47 2022: 1 (Σ 3917) to hatshepsut93 (Trust list) (history) for Re: The Environmental Impact Of Bitcoin Donations
2383. Thu Jan 20 03:48:02 2022: 1 (Σ 3916) to Charles-Tim (Trust list) (history) for Account sales spam
2382. Wed Jan 19 19:14:47 2022: 4 (Σ 3915) to LeGaulois (Trust list) (history) for Scam Bitcoin Mixers List
2381. Tue Jan 18 17:21:13 2022: 2 (Σ 3911) to tranthidung (Trust list) (history) for Re: Do we need a subforum dedicated to DeFi related topics?
2380. Mon Jan 17 18:17:10 2022: 2 (Σ 3909) to Abiky (Trust list) (history) for Smart contracts (dApps) are NOT truly decentralized
2379. Mon Jan 17 18:03:45 2022: 1 (Σ 3907) to lssamir (history) for Binance withdraw stuck for days!
2378. Mon Jan 17 08:28:56 2022: 2 (Σ 3906) to Gorosden (history) for A KYC question
2377. Sun Jan 16 19:05:02 2022: 2 (Σ 3904) to _BlackStar (Trust list) (history) for Re: Privacy is not a crime, learn to do it yourself (DIY)
2376. Sun Jan 16 19:02:35 2022: 10 (Σ 3902) to Cookdata (history) for Privacy is not a crime, learn to do it yourself (DIY)
2375. Sun Jan 16 16:42:30 2022: 3 (Σ 3892) to IIrik11 (history) for Re: Most active KYC free exchanges?
2374. Sat Jan 15 20:07:36 2022: 2 (Σ 3889) to dkbit98 (Trust list) (history) for Re: A secure hardware wallet for Bitcoin ?
2373. Sat Jan 15 19:48:51 2022: 5 (Σ 3887) to Ratimov (Trust list) (history) for Bitcoin makes a loser a winner
2372. Thu Jan 13 17:39:02 2022: 1 (Σ 3882) to Maus0728 (Trust list) (history) for Underrated Trading resources
2371. Thu Jan 13 15:42:27 2022: 3 (Σ 3881) to KingsDen (Trust list) (history) for My bitcointalk self-appraisal [I'm now a Snr. Member]
2370. Thu Jan 13 03:59:46 2022: 5 (Σ 3878) to Rockstarguy (Trust list) (history) for My bitcoin achievement
2369. Wed Jan 12 03:58:26 2022: 3 (Σ 3873) to tranthidung (Trust list) (history) for Bitcoin Fear and Greed index. Don't time the market!
2368. Tue Jan 11 15:08:07 2022: 2 (Σ 3870) to Cookdata (history) for Bitcoin is for everyone but not everyone will be for Bitcoin
2367. Sun Jan 9 20:45:37 2022: 5 (Σ 3868) to Wiwo (history) for My 5 months newbie experience
2366. Sat Jan 8 19:16:22 2022: 2 (Σ 3863) to 7deadlyBTCIN (history) for My new year advice to crypto newbies
2365. Sat Jan 8 15:34:27 2022: 2 (Σ 3861) to Despairo (Trust list) (history) for Re: Primedice's posts deletion
2364. Sat Jan 8 15:21:26 2022: 5 (Σ 3859) to Hhampuz (Trust list) (history) for Re: Hhampuz- time to dig a little deeper into this garbage man
2363. Thu Jan 6 20:20:28 2022: 2 (Σ 3854) to Chato1977 (history) for Re: Bitcoin 13.4% Drop As Result of KAZAKH Government Resigns.
2362. Thu Jan 6 20:19:56 2022: 2 (Σ 3852) to Wiwo (history) for Bitcoin 13.4% Drop As Result of KAZAKH Government Resigns.
2361. Tue Jan 4 19:50:32 2022: 2 (Σ 3850) to Wiwo (history) for Crypto exchange coinone to stop withdrawal to unverified wallets
2360. Tue Jan 4 19:33:25 2022: 2 (Σ 3848) to NeuroticFish (Trust list) (history) for Re: I Need Help With Posting Here
2359. Sun Jan 2 05:01:00 2022: 2 (Σ 3846) to 1miau (Trust list) (history) for German Bank announces to support Bitcoin; says it's important to own private key
2358. Fri Dec 31 18:01:00 2021: 1 (Σ 3844) to yahoo62278 (Trust list) (history) for Re: my version of honesty
2357. Fri Dec 31 18:00:41 2021: 1 (Σ 3843) to noorman0 (Trust list) (history) for Re: my version of honesty
2356. Thu Dec 30 18:30:09 2021: 2 (Σ 3842) to SatoPrincess (Trust list) (history) for One milestone achieved [Amazing journey to Legendary]
2355. Thu Dec 30 12:07:08 2021: 5 (Σ 3840) to stabilastb (history) for 🚀 [ANN] Stabila Public Chain (STB) | Decentralize the financial system. 🚀
2354. Wed Dec 29 19:25:25 2021: 2 (Σ 3835) to _BlackStar (Trust list) (history) for That honest attitude is better than the thousands of spam posts you spread
2353. Mon Dec 27 17:55:54 2021: 1 (Σ 3833) to LoyceV (Trust list) (history) for Re: Discussion about escrow service offered by forum users
2352. Mon Dec 27 16:06:44 2021: 5 (Σ 3832) to titular (history) for Re: UPDATE: Am I Doing My Students a Disservice?
2351. Mon Dec 27 15:51:30 2021: 5 (Σ 3827) to titular (history) for UPDATE: Am I Doing My Students a Disservice?
2350. Mon Dec 27 15:37:13 2021: 1 (Σ 3822) to GeorgeJohn (Trust list) (history) for Re: Bitcoin upgraded my financial life
2349. Mon Dec 27 15:36:49 2021: 5 (Σ 3821) to GeorgeJohn (Trust list) (history) for Disadvantages of non detectable early Plagiarism
2348. Mon Dec 27 15:35:18 2021: 1 (Σ 3816) to Wiwo (history) for Bitcoin upgraded my financial life
2347. Fri Dec 24 20:36:58 2021: 2 (Σ 3815) to FatFork (Trust list) (history) for [WARNING] Facebook Metaverse Token Plagiarized Whitepaper
2346. Fri Dec 24 19:32:48 2021: 5 (Σ 3813) to theymos (Trust list) (history) for Re: [HELP ON REFUND] WRONGLY SENT $1000 worth of BTC to copper member payment addres
2345. Fri Dec 24 19:31:51 2021: 20 (Σ 3808) to EZ0010 (history) for Re: [HELP ON REFUND] WRONGLY SENT $1000 worth of BTC to copper member payment addres
2344. Thu Dec 23 15:10:05 2021: 1 (Σ 3788) to LoyceV (Trust list) (history) for Re: exchange of merits between alternative accounts?
2343. Mon Dec 20 14:47:07 2021: 1 (Σ 3787) to ImThour (history) for When Turtles Sell, Whales Acquire
2342. Sun Dec 19 14:48:36 2021: 1 (Σ 3786) to pooya87 (Trust list) (history) for Re: Who manages the bitcoin server ??
2341. Sat Dec 18 15:17:54 2021: 5 (Σ 3785) to FatFork (Trust list) (history) for [WARNING] PENNY UTILITY TOKEN Plagiarized Whitepaper
2340. Sat Dec 18 14:59:06 2021: 5 (Σ 3780) to Husires (Trust list) (history) for [LIST] Crypto exchanges that accepting Lightning Network
2339. Wed Dec 15 18:47:57 2021: 1 (Σ 3775) to dkbit98 (Trust list) (history) for Re: Scammed for 230$ on buying the account
2338. Wed Dec 15 03:53:24 2021: 1 (Σ 3774) to jackg (Trust list) (history) for Re: Suggestion - Alert for when someone responds to you
2337. Wed Dec 15 03:53:04 2021: 1 (Σ 3773) to suchmoon (Trust list) (history) for Re: Suggestion - Alert for when someone responds to you
2336. Mon Dec 13 03:46:35 2021: 10 (Σ 3772) to Royse777 (Trust list) (history) for Re: Bitcointalk Charity and its funds
2335. Sun Dec 12 04:07:29 2021: 5 (Σ 3762) to yahoo62278 (Trust list) (history) for Bitcointalk Charity and its funds
2334. Sat Dec 11 13:49:10 2021: 2 (Σ 3757) to OmegaStarScream (Trust list) (history) for Re: Reviews for Ascendex exchange?
2333. Thu Dec 9 14:30:20 2021: 10 (Σ 3755) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2332. Wed Dec 8 17:06:05 2021: 2 (Σ 3745) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2331. Mon Dec 6 21:09:05 2021: 2 (Σ 3743) to LoyceV (Trust list) (history) for Re: Lost Bitcoin a donation to everyone
2330. Mon Dec 6 20:57:14 2021: 2 (Σ 3741) to SFR10 (Trust list) (history) for [Warning] BitMainantMinerMiner.com (multiple red flags)!!!
2329. Mon Dec 6 19:19:04 2021: 5 (Σ 3739) to gmaxwell (Trust list) (history) for Re: Do you think these 2 accounts are related?
2328. Mon Dec 6 19:18:05 2021: 2 (Σ 3734) to DaveF (Trust list) (history) for Do you think these 2 accounts are related?
2327. Sun Dec 5 15:25:01 2021: 2 (Σ 3732) to Dripstoil (history) for Jr Member in the Pocket (1 Down, 5 to Go)
2326. Sun Dec 5 15:22:42 2021: 5 (Σ 3730) to aysg76 (history) for Reasons why I prefer Bitcoin over any other assets and dips don't panic me....
2325. Sun Dec 5 14:36:36 2021: 2 (Σ 3725) to arwin100 (Trust list) (history) for Trust Wallet Fake Giveaway(Phising Attempt)
2324. Fri Dec 3 18:40:34 2021: 3 (Σ 3723) to LoyceV (Trust list) (history) for Re: [Request to mod/admin] Can I create a topic on "other language"?
2323. Fri Dec 3 18:24:25 2021: 5 (Σ 3720) to lovesmayfamilis (Trust list) (history) for Re: Full Member Merit Abuser and Bounty Cheater
2322. Fri Dec 3 18:07:19 2021: 2 (Σ 3715) to Royse777 (Trust list) (history) for 2K merit club :-)
2321. Thu Dec 2 04:03:12 2021: 3 (Σ 3713) to blue Snow (Trust list) (history) for Full Member Merit Abuser and Bounty Cheater
2320. Wed Dec 1 04:51:28 2021: 5 (Σ 3710) to aysg76 (history) for School Students learning bitcoin basics in Slovakia..
2319. Tue Nov 30 13:25:17 2021: 2 (Σ 3705) to Ratimov (Trust list) (history) for [LIST] Where to spend Bitcoin?
2318. Fri Nov 26 19:05:25 2021: 1 (Σ 3703) to The Pharmacist (Trust list) (history) for Re: LucPey - Top-notch Cryptocurrency Exchange
2317. Thu Nov 25 15:51:46 2021: 3 (Σ 3702) to dkbit98 (Trust list) (history) for Black Friday deals 2021
2316. Thu Nov 25 04:49:57 2021: 3 (Σ 3699) to GeorgeJohn (Trust list) (history) for Disadvantages of non detectable early Plagiarism
2315. Wed Nov 24 18:18:57 2021: 2 (Σ 3696) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2314. Wed Nov 24 13:06:00 2021: 2 (Σ 3694) to LoyceV (Trust list) (history) for Re: [Warning] Fake ledger wallet website.
2313. Wed Nov 24 13:05:19 2021: 2 (Σ 3692) to ScamViruS (Trust list) (history) for [Warning] Fake ledger wallet website.
2312. Wed Nov 24 04:08:30 2021: 1 (Σ 3690) to mk4 (Trust list) (history) for Re: Childrens Wallets
2311. Mon Nov 22 14:12:26 2021: 2 (Σ 3689) to dkbit98 (Trust list) (history) for Re: What if governments make Bitcoin centralized?
2310. Mon Nov 22 13:56:50 2021: 3 (Σ 3687) to Charles-Tim (Trust list) (history) for Jack Dorsey far less decentralized exchange (tbDEX)
2309. Mon Nov 22 04:18:42 2021: 2 (Σ 3684) to logfiles (Trust list) (history) for Re: Pawn account reputation for a few dollar [1xbit participant]
2308. Wed Nov 17 15:26:16 2021: 2 (Σ 3682) to seeeker (history) for Two beginner crypto management questions.
2307. Wed Nov 17 14:09:43 2021: 2 (Σ 3680) to Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
2306. Wed Nov 17 04:32:20 2021: 3 (Σ 3678) to _BlackStar (Trust list) (history) for Alt in the Crosswise Finance Campaign
2305. Tue Nov 16 17:12:43 2021: 2 (Σ 3675) to JeromeTash (Trust list) (history) for Re: Is This A Genuine Project?
2304. Tue Nov 16 16:52:24 2021: 2 (Σ 3673) to stompix (Trust list) (history) for Re: Is This A Genuine Project?
2303. Mon Nov 15 04:28:48 2021: 1 (Σ 3671) to suchmoon (Trust list) (history) for Re: Proposal: Rename the "Press" board to "Spammer of the Month" board
2302. Sat Nov 13 16:37:41 2021: 2 (Σ 3670) to titular (history) for Re: Why are they against PoW?
2301. Wed Nov 10 03:42:10 2021: 2 (Σ 3668) to Csmiami (Trust list) (history) for Proposal for high reporters
2300. Tue Nov 9 14:21:29 2021: 1 (Σ 3666) to TheUltraElite (Trust list) (history) for Re: Is "Scam accusation" board utilizing effectively?
2299. Tue Nov 9 14:20:22 2021: 2 (Σ 3665) to Lucius (Trust list) (history) for Re: Is "Scam accusation" board utilizing effectively?
2298. Tue Nov 9 04:36:42 2021: 5 (Σ 3663) to _BlackStar (Trust list) (history) for The Forum Journey of _BlackStar
2297. Mon Nov 8 17:22:45 2021: 1 (Σ 3658) to Lucius (Trust list) (history) for Re: Is "Scam accusation" board utilizing effectively?
2296. Sat Nov 6 16:36:49 2021: 1 (Σ 3657) to HedgeFx (Trust list) (history) for Re: I have 500 lost Bitcoin - need help
2295. Thu Nov 4 04:45:00 2021: 1 (Σ 3656) to NotATether (Trust list) (history) for Re: Looking for Co-founders/Partners
2294. Thu Nov 4 03:52:36 2021: 1 (Σ 3655) to notblox1 (Trust list) (history) for [Scam] Coinforte exchange
2293. Wed Nov 3 05:01:43 2021: 2 (Σ 3654) to LoyceV (Trust list) (history) for Re: Post Deleted For No Good Reason
2292. Wed Nov 3 03:44:25 2021: 1 (Σ 3652) to swogerino (Trust list) (history) for Re: Looking for Hashocean Investors who lost money
2291. Tue Nov 2 04:16:14 2021: 1 (Σ 3651) to LoyceV (Trust list) (history) for Re: DefaultTrust changes
2290. Tue Nov 2 04:03:19 2021: 1 (Σ 3650) to bL4nkcode (Trust list) (history) for Re: P2P vs popular exchanges
2289. Sun Oct 31 04:46:03 2021: 1 (Σ 3649) to OmegaStarScream (Trust list) (history) for Re: New project ( need help ) It's a unique idea and a new concept
2288. Sun Oct 31 04:25:25 2021: 1 (Σ 3648) to ScamViruS (Trust list) (history) for [Warning] Blockchain phishing on google search.
2287. Sun Oct 31 04:12:38 2021: 1 (Σ 3647) to Stedsm (Trust list) (history) for Making the most from this bull run.
2286. Fri Oct 29 20:17:26 2021: 1 (Σ 3646) to malevolent (Trust list) (history) for What is your biggest issue with Bitcoin wallets?
2285. Fri Oct 29 20:02:19 2021: 2 (Σ 3645) to SatoPrincess (Trust list) (history) for My first Crypto Meeting
2284. Fri Oct 29 19:55:18 2021: 2 (Σ 3643) to Issa56 (history) for Airdrop participants scam!!!
2283. Fri Oct 29 17:33:32 2021: 2 (Σ 3641) to Awaklara (Trust list) (history) for Lacking Activity to reach Full Member
2282. Fri Oct 29 17:33:06 2021: 2 (Σ 3639) to Awaklara (Trust list) (history) for Re: Special: for campaigns (Gistcoin) Article section.
2281. Thu Oct 28 19:55:57 2021: 5 (Σ 3637) to The Pharmacist (Trust list) (history) for Re: Post your Ranking Up Celebration Here!
2280. Wed Oct 27 17:54:03 2021: 2 (Σ 3632) to Leviathan.007 (Trust list) (history) for [Expose] Coinsephas.com Hype Project
2279. Wed Oct 27 15:29:12 2021: 5 (Σ 3630) to hilariousandco (Trust list) (history) for Re: Can I reward extra credit ''Free Spin'' to my signature campaign participants?
2278. Wed Oct 27 15:24:50 2021: 3 (Σ 3625) to Apocollapse (Trust list) (history) for Shamm copy-pasted his own post in order to earn merit
2277. Sun Oct 24 19:05:38 2021: 5 (Σ 3622) to Shamm (Trust list) (history) for New achievement rank up to [full member]
2276. Sat Oct 23 19:26:03 2021: 1 (Σ 3617) to noormcs5 (history) for Is it safe to use Binance on VPN
2275. Sat Oct 23 19:13:41 2021: 5 (Σ 3616) to OmegaStarScream (Trust list) (history) for Coinmarketcap hacked
2274. Sat Oct 23 19:13:02 2021: 2 (Σ 3611) to o_e_l_e_o (Trust list) (history) for Re: Blockchain 2014 wallet recovery if any ?
2273. Fri Oct 22 20:57:51 2021: 5 (Σ 3609) to lovesmayfamilis (Trust list) (history) for NEURONET [Pre-ICO] --Fake team
2272. Fri Oct 22 20:52:09 2021: 2 (Σ 3604) to hugeblack (Trust list) (history) for Re: [Scam] Safepal wallet Malicious Firefox add-on
2271. Fri Oct 22 20:50:21 2021: 5 (Σ 3602) to notblox1 (Trust list) (history) for [Scam] Safepal wallet Malicious Firefox add-on
2270. Fri Oct 22 20:22:30 2021: 2 (Σ 3597) to swogerino (Trust list) (history) for Blockchain 2014 wallet recovery if any ?
2269. Fri Oct 22 20:06:15 2021: 5 (Σ 3595) to o_e_l_e_o (Trust list) (history) for Re: Blockchain 2014 wallet recovery if any ?
2268. Thu Oct 21 19:10:24 2021: 5 (Σ 3590) to KTChampions (Trust list) (history) for HUGE farm: 57 hight-rank accounts connected.
2267. Thu Oct 21 19:08:21 2021: 3 (Σ 3585) to bitbollo (Trust list) (history) for Bounty scammer get payed without troubles... warnings just ignored
2266. Wed Oct 20 20:10:51 2021: 5 (Σ 3582) to notblox1 (Trust list) (history) for [Scam] Chivo Bitcoin wallet fake
2265. Wed Oct 20 19:50:16 2021: 1 (Σ 3577) to Wiwo (history) for Re: Looking for a social media manager
2264. Wed Oct 20 16:13:19 2021: 1 (Σ 3576) to yahoo62278 (Trust list) (history) for Looking for a social media manager
2263. Mon Oct 18 16:19:52 2021: 2 (Σ 3575) to DaveF (Trust list) (history) for Privacy vs. anonymity
2262. Sun Oct 17 19:39:04 2021: 1 (Σ 3573) to suchmoon (Trust list) (history) for deleted post
2261. Sat Oct 16 20:11:19 2021: 2 (Σ 3572) to o_e_l_e_o (Trust list) (history) for Re: Do exchanges steal your coins when locked out?
2260. Fri Oct 15 20:08:03 2021: 1 (Σ 3570) to Pmalek (Trust list) (history) for Re: LONG TERM INVESTMENT REMAINS THE BEST
2259. Fri Oct 15 19:53:35 2021: 3 (Σ 3569) to Mbitr (Trust list) (history) for Re: satoshi symbol
2258. Fri Oct 15 19:53:10 2021: 5 (Σ 3566) to hugeblack (Trust list) (history) for satoshi symbol
2257. Fri Oct 15 19:51:23 2021: 2 (Σ 3561) to $crypto$ (history) for [SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap
2256. Sun Oct 10 19:03:19 2021: 1 (Σ 3559) to Poker Player (Trust list) (history) for Do you think Lightlord behavior is acceptable?
2255. Sat Oct 9 09:28:36 2021: 2 (Σ 3558) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2254. Fri Oct 8 19:04:18 2021: 2 (Σ 3556) to Foxpup (Trust list) (history) for Re: Merit cycling club?
2253. Fri Oct 8 18:37:49 2021: 1 (Σ 3554) to LoyceV (Trust list) (history) for Re: Little Mouse, RapTarX and apology from me
2252. Thu Oct 7 06:12:53 2021: 2 (Σ 3553) to Baofeng (Trust list) (history) for {Warning}: Flubot Android Malware
2251. Wed Oct 6 18:27:18 2021: 1 (Σ 3551) to titular (history) for How to properly use a Mixer?
2250. Wed Oct 6 18:19:59 2021: 2 (Σ 3550) to witcher_sense (Trust list) (history) for Re: How to properly use a Mixer?
2249. Mon Oct 4 20:04:28 2021: 5 (Σ 3548) to igehhh (Trust list) (history) for [SCAmWATCH] List of 39+ Fake Project Tokens/airdrop Listed on Pankcakeswap/pre-s
2248. Fri Oct 1 20:58:25 2021: 1 (Σ 3543) to LoyceV (Trust list) (history) for Re: restoring paperwallet privatekey
2247. Thu Sep 30 20:38:27 2021: 5 (Σ 3542) to Imran232 (history) for Bangladesh may be approve bitcoin very soon according to ICT MINISTER
2246. Wed Sep 29 16:02:28 2021: 1 (Σ 3537) to mk4 (Trust list) (history) for Re: El Salvador to mine bitcoin using Volcanic energy
2245. Tue Sep 28 20:03:03 2021: 2 (Σ 3536) to Baofeng (Trust list) (history) for {Warning}: ERMAC - Cerberus 2.0 and more
2244. Sun Sep 26 15:22:03 2021: 2 (Σ 3534) to Imran232 (history) for My Challenge with small investment in bitcoin
2243. Fri Sep 24 19:41:30 2021: 2 (Σ 3532) to DannyHamilton (Trust list) (history) for deleted post
2242. Fri Sep 24 11:46:03 2021: 1 (Σ 3530) to Magicalking (history) for My gadgets store now accept bitcoin!
2241. Thu Sep 23 18:23:47 2021: 1 (Σ 3529) to bbc.reporter (history) for According to leaked documents walletexplorer.com is a honeypot
2240. Thu Sep 23 18:23:35 2021: 1 (Σ 3528) to pooya87 (Trust list) (history) for Re: According to leaked documents walletexplorer.com is a honeypot
2239. Thu Sep 23 14:37:42 2021: 1 (Σ 3527) to Hhampuz (Trust list) (history) for [Scam] Gomatoken.com ~ Rug Pull to be.
2238. Wed Sep 22 19:50:21 2021: 1 (Σ 3526) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2237. Wed Sep 22 15:22:41 2021: 2 (Σ 3525) to PrivacyG (Trust list) (history) for Re: Bitcoin is the influencer
2236. Wed Sep 22 15:06:57 2021: 5 (Σ 3523) to acroman08 (Trust list) (history) for Re: [GENERAL] How can you increase your account rank?
2235. Mon Sep 20 20:30:50 2021: 2 (Σ 3518) to LoyceV (Trust list) (history) for Re: Is it stupid to NOT use BNB on Binance?
2234. Mon Sep 20 20:26:49 2021: 2 (Σ 3516) to bitmover (Trust list) (history) for Re: Withdraw and stop using Binance
2233. Mon Sep 20 20:26:39 2021: 2 (Σ 3514) to bbc.reporter (history) for Withdraw and stop using Binance
2232. Mon Sep 20 16:25:39 2021: 2 (Σ 3512) to theymos (Trust list) (history) for Top reporters
2231. Sun Sep 19 17:37:27 2021: 1 (Σ 3510) to Konfusioon (history) for Is Bitcoin suitable to become legal tender?
2230. Sat Sep 18 21:04:21 2021: 2 (Σ 3509) to barlbi (history) for [SCAM EXCHANGE] BITRUE.COM ~ 300,000 USD
2229. Sat Sep 18 20:59:24 2021: 2 (Σ 3507) to barlbi (history) for Re: [SCAM EXCHANGE] BITRUE.COM ~ 200,000 USD
2228. Wed Sep 15 19:33:59 2021: 2 (Σ 3505) to The Pharmacist (Trust list) (history) for Re: How to Influence the Bitcoin Market
2227. Wed Sep 15 18:10:07 2021: 1 (Σ 3503) to The Pharmacist (Trust list) (history) for Laszlo and jercos
2226. Tue Sep 14 18:10:01 2021: 2 (Σ 3502) to GowithMi_GMAT (history) for Is this what call hard work?
2225. Tue Sep 14 18:07:37 2021: 10 (Σ 3500) to cryptomaniac_xxx (history) for Re: How to report the scammers to registrar
2224. Tue Sep 14 18:05:27 2021: 9 (Σ 3490) to DroomieChikito (Trust list) (history) for [Warning] Phising Cryptocurrency Website
2223. Tue Sep 14 18:02:53 2021: 1 (Σ 3481) to Leviathan.007 (Trust list) (history) for [Expose] Hourbolt.com Doubler Project
2222. Tue Sep 14 18:00:03 2021: 17 (Σ 3480) to cryptomaniac_xxx (history) for [Warning]: Cinobi Banking Trojan Targets Crypto Exchange Users via Malvertising
2221. Tue Sep 14 17:58:36 2021: 10 (Σ 3463) to cryptomaniac_xxx (history) for [Warning]: Sova - new Android banking + crypto wallets trojan
2220. Sat Sep 11 19:07:27 2021: 1 (Σ 3453) to Rikafip (Trust list) (history) for [SCAM] ETHsun- cloud mining ponzi
2219. Sat Sep 11 14:12:37 2021: 2 (Σ 3452) to Tronx (history) for DT Member Please Tag these Members
2218. Fri Sep 10 19:16:12 2021: 5 (Σ 3450) to wnet (history) for My hardware store now accepts Bitcoin!
2217. Thu Sep 9 21:28:43 2021: 5 (Σ 3445) to Royse777 (Trust list) (history) for Question to theymos [Answered!]
2216. Thu Sep 9 21:27:00 2021: 2 (Σ 3440) to notblox1 (Trust list) (history) for [Scam] Achillescoins exchange
2215. Thu Sep 9 21:03:17 2021: 2 (Σ 3438) to wnet (history) for I want to implement Bitcoin payments in my hardware store.
2214. Thu Sep 9 20:38:43 2021: 1 (Σ 3436) to $crypto$ (history) for [SCAM ALERT] - Sollef Copy Site of Sollet.io- Phishing
2213. Sat Sep 4 19:24:59 2021: 2 (Σ 3435) to Jawhead999 (Trust list) (history) for Re: Using multiple account connected
2212. Thu Sep 2 12:52:55 2021: 2 (Σ 3433) to Sarah Azhari (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
2211. Mon Aug 30 14:50:06 2021: 3 (Σ 3431) to Ultegra134 (history) for How Bitcointalk assisted in my financial stability
2210. Mon Aug 30 04:54:30 2021: 2 (Σ 3428) to Cornia (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2209. Sun Aug 29 15:13:38 2021: 2 (Σ 3426) to sandy-is-fine (Trust list) (history) for Hacked account? "Donator" selling account under his/her own name?
2208. Sat Aug 28 14:53:04 2021: 2 (Σ 3424) to QuickAccount (history) for Re: Can my wallet be deleted if I dont meet the terms of service?
2207. Fri Aug 27 18:52:37 2021: 2 (Σ 3422) to $crypto$ (history) for [SCAM ALERT] My DeFi Pet Site Phishing - Beware!!
2206. Wed Aug 25 14:54:29 2021: 2 (Σ 3420) to hilariousandco (Trust list) (history) for Re: Are Administrators/Moderators and Staff members useless?
2205. Mon Aug 23 04:47:54 2021: 2 (Σ 3418) to skarais (Trust list) (history) for Re: [LOG] The ranked up members - Congratulations!
2204. Sun Aug 22 18:58:30 2021: 1 (Σ 3416) to Saxoshi (Trust list) (history) for Stay away from user : mtowfiq (never trust)
2203. Sun Aug 22 18:54:04 2021: 2 (Σ 3415) to $crypto$ (history) for [SCAM ALERT] KudooChange - Fake Exchange
2202. Sun Aug 22 10:17:21 2021: 2 (Σ 3413) to TalkStar (Trust list) (history) for Re: Cryptocurrency exchange license
2201. Sat Aug 21 18:45:29 2021: 1 (Σ 3411) to irfan_pak10 (Trust list) (history) for Re: Multiple accounts join Campaign irfan_pak10 | XIRCUS BOUNTY
2200. Sat Aug 21 18:44:56 2021: 1 (Σ 3410) to Awaklara (Trust list) (history) for Multiple accounts join Campaign irfan_pak10 | XIRCUS BOUNTY
2199. Fri Aug 20 18:28:09 2021: 2 (Σ 3409) to joker_josue (Trust list) (history) for Who is trying to register Bitcoin trademark?
2198. Tue Aug 17 20:05:02 2021: 2 (Σ 3407) to Pokapoka124 (history) for slush-coin.com/ is a scam [picture story]
2197. Sun Aug 15 05:15:38 2021: 2 (Σ 3405) to HostFat (Trust list) (history) for [LIST] Free EU bank accounts that you can be opened directly online
2196. Fri Aug 13 19:35:14 2021: 1 (Σ 3403) to Leviathan.007 (Trust list) (history) for [Expose] Autocryptolite.com Hype Project
2195. Fri Aug 13 18:53:11 2021: 1 (Σ 3402) to mk4 (Trust list) (history) for Re: What do you think of the Bitcoin Discussion section? Does he need to change?
2194. Thu Aug 12 22:26:26 2021: 2 (Σ 3401) to kxwhalexk Banned! (Trust list) (history) for My first bitcoin shopping
2193. Wed Aug 11 15:38:10 2021: 2 (Σ 3399) to irfan_pak10 (Trust list) (history) for Re: Multiple accounts join irfan_pak10 signature campaign
2192. Wed Aug 11 15:37:05 2021: 2 (Σ 3397) to rozak (Trust list) (history) for Multiple accounts join irfan_pak10 signature campaign
2191. Wed Aug 11 14:29:21 2021: 2 (Σ 3395) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2190. Tue Aug 10 21:18:26 2021: 2 (Σ 3393) to LeGaulois (Trust list) (history) for Re: Calculator check how much my Bitcoin would be worth
2189. Mon Aug 9 19:41:10 2021: 5 (Σ 3391) to aoluain (Trust list) (history) for Re: Is Bitcointalk.org losing user base?
2188. Mon Aug 9 19:40:23 2021: 5 (Σ 3386) to skarais (Trust list) (history) for Re: Is Bitcointalk.org losing user base?
2187. Mon Aug 9 19:23:19 2021: 5 (Σ 3381) to RainbowKun (Trust list) (history) for Value bitcointalk brought to me in my work summary of July
2186. Mon Aug 9 19:22:43 2021: 3 (Σ 3376) to YOSHIE (Trust list) (history) for Re: Nutildah's bounty cheaters & ban evaders thread
2185. Mon Aug 9 19:22:28 2021: 5 (Σ 3373) to nutildah (Trust list) (history) for Nutildah's bounty cheaters & ban evaders thread
2184. Mon Aug 9 19:21:52 2021: 3 (Σ 3368) to igehhh (Trust list) (history) for Mycelium Wallet Promoting Scam Bookies 1xbit.com
2183. Mon Aug 9 19:21:19 2021: 2 (Σ 3365) to YOSHIE (Trust list) (history) for Re: Multi-account/account connection
2182. Mon Aug 9 19:21:00 2021: 1 (Σ 3363) to Raja Singa (history) for Multi-account/account connection
2181. Mon Aug 9 19:19:45 2021: 5 (Σ 3362) to LoyceV (Trust list) (history) for Remove Proxyban (evil fees) - email to get whitelisted for free
2180. Mon Aug 9 19:19:15 2021: 1 (Σ 3357) to Oshosondy (history) for Be careful of low marketcap coins
2179. Mon Aug 9 19:17:59 2021: 5 (Σ 3356) to Issa56 (history) for Scam Etherconnect app on playstore(Avoid!!!)
2178. Mon Aug 9 19:17:05 2021: 5 (Σ 3351) to kxwhalexk Banned! (Trust list) (history) for Reading is more important than replying
2177. Mon Aug 9 19:16:26 2021: 5 (Σ 3346) to FatFork (Trust list) (history) for [LIST] ✔️ A Curated List of Web Wallets (work-in-progress)
2176. Mon Aug 9 19:14:57 2021: 5 (Σ 3341) to igehhh (Trust list) (history) for [SCAmWATCH] 61 Websites To Avoid!! (updated)
2175. Mon Aug 9 19:14:31 2021: 2 (Σ 3336) to igehhh (Trust list) (history) for [SCAmWATCH] Pivotcoinhub.com; Fake Bitcoin Recovery Site.
2174. Mon Aug 9 19:13:45 2021: 5 (Σ 3334) to CryptoYar (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2173. Mon Aug 9 19:12:25 2021: 2 (Σ 3329) to Vaskiy (history) for Increasing acceptance level - Cryptocurrency
2172. Mon Aug 9 19:11:16 2021: 5 (Σ 3327) to LoyceV (Trust list) (history) for [scam? Need DT opinion] BetKing.io broke ICO promise and dropped token value 99%
2171. Mon Aug 9 19:10:52 2021: 2 (Σ 3322) to Bitcoin_Arena (Trust list) (history) for [SCAM ALERT] heliuminers.com is a Scam site. The real site is helium.com
2170. Sat Aug 7 21:22:27 2021: 2 (Σ 3320) to isaac_clarke22 (history) for Re: Betking Scamming Campaign
2169. Mon Aug 2 21:00:59 2021: 1 (Σ 3318) to OmegaStarScream (Trust list) (history) for Re: Binance decreased withdrawal limits for basic verified users.
2168. Sat Jul 31 20:24:44 2021: 1 (Σ 3317) to Haunebu (history) for Re: Bithobo.com — Provably Fair Dream Catcher
2167. Fri Jul 30 18:53:07 2021: 1 (Σ 3316) to The Pharmacist (Trust list) (history) for Re: Planned merits vs actual merits
2166. Thu Jul 29 16:40:23 2021: 2 (Σ 3315) to Mpamaegbu (Trust list) (history) for A Heroic Moment: My gratitude
2165. Thu Jul 29 11:09:16 2021: 2 (Σ 3313) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2164. Wed Jul 28 14:34:47 2021: 1 (Σ 3311) to Imran232 (history) for Public companies That own Bitcoin
2163. Wed Jul 28 11:31:22 2021: 1 (Σ 3310) to mv1986 (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2162. Wed Jul 28 11:31:08 2021: 8 (Σ 3309) to RainbowKun (Trust list) (history) for Bitcoin and Keynes Plan
2161. Tue Jul 27 10:08:38 2021: 1 (Σ 3301) to ivomm (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
2160. Mon Jul 26 21:40:46 2021: 2 (Σ 3300) to SFR10 (Trust list) (history) for [Warning] holdfi.io - HYIP/Ponzi scheme
2159. Mon Jul 26 21:39:17 2021: 1 (Σ 3298) to Pokapoka124 (history) for Opportunities in the Crypto Space
2158. Mon Jul 26 21:35:01 2021: 1 (Σ 3297) to Charles-Tim (Trust list) (history) for Re: BTC to FIAT Bank Account Exchange Recommendation Required
2157. Mon Jul 26 21:28:54 2021: 1 (Σ 3296) to Hendrik S. (history) for BTC to FIAT Bank Account Exchange Recommendation Required
2156. Sun Jul 25 18:46:03 2021: 2 (Σ 3295) to igehhh (Trust list) (history) for Mycelium Wallet Promoting Scam Bookies 1xbit.com
2155. Sun Jul 25 08:16:25 2021: 1 (Σ 3293) to hilariousandco (Trust list) (history) for Re: If Bitcoin crashes would this forum still exist?
2154. Sun Jul 25 08:15:52 2021: 1 (Σ 3292) to Foxpup (Trust list) (history) for Re: If Bitcoin crashes would this forum still exist?
2153. Fri Jul 23 20:07:44 2021: 1 (Σ 3291) to DdmrDdmr (Trust list) (history) for Re: I'm curious about our Trust Score!
2152. Fri Jul 23 19:54:12 2021: 1 (Σ 3290) to hilariousandco (Trust list) (history) for Re: Strange affair!
2151. Fri Jul 23 08:44:37 2021: 2 (Σ 3289) to Linkmel (history) for Re: Catch a thief
2150. Thu Jul 22 09:30:27 2021: 1 (Σ 3287) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2149. Wed Jul 21 21:20:23 2021: 1 (Σ 3286) to Charles-Tim (Trust list) (history) for Re: Confused on schorr signature
2148. Wed Jul 21 20:25:11 2021: 1 (Σ 3285) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2147. Wed Jul 21 16:46:38 2021: 5 (Σ 3284) to hugeblack (Trust list) (history) for Remove Proxyban (evil fees) - whitelisted for free | my list
2146. Mon Jul 19 18:28:58 2021: 1 (Σ 3279) to Lucius (Trust list) (history) for Re: Changed username from Coolcryptovator to COOLCRYPTOVATOR
2145. Sun Jul 18 19:22:28 2021: 2 (Σ 3278) to ScamViruS (Trust list) (history) for This scammer is selling the merits of Bitcointalk..
2144. Sat Jul 17 22:29:25 2021: 2 (Σ 3276) to examplens (Trust list) (history) for Re: Beginners, Build Your Best Reputation From Now
2143. Sat Jul 17 18:11:37 2021: 2 (Σ 3274) to DarkStar_ (Trust list) (history) for Re: Timelord2067 Neutral Tag For My Profile
2142. Fri Jul 16 10:19:48 2021: 2 (Σ 3272) to Coin_trader (Trust list) (history) for Re: Pnxbet --> Kawbet --> 1xbet/1xbit (known scammers) - Plz support flag!
2141. Thu Jul 15 20:49:01 2021: 1 (Σ 3270) to DdmrDdmr (Trust list) (history) for Re: Something worse than plagiarism.
2140. Thu Jul 15 20:35:08 2021: 5 (Σ 3269) to Little Mouse (Trust list) (history) for Re: LOW COMMUNICATION RATE
2139. Wed Jul 14 18:58:20 2021: 2 (Σ 3264) to aysg76 (history) for My Past two months bitcoin journey
2138. Tue Jul 13 15:39:05 2021: 2 (Σ 3262) to examplens (Trust list) (history) for Re: Coolcryptovator's telegram impersonator.
2137. Mon Jul 12 21:06:36 2021: 2 (Σ 3260) to DireWolfM14 (Trust list) (history) for Admin/Mods Please lock the Livecoin Thread
2136. Sun Jul 11 18:42:50 2021: 2 (Σ 3258) to BlackHatCoiner (Trust list) (history) for Why does this forum allow altcoin ads?
2135. Sat Jul 10 17:07:18 2021: 5 (Σ 3256) to Little Mouse (Trust list) (history) for DT member tag required
2134. Fri Jul 9 21:14:33 2021: 2 (Σ 3251) to so98nn (Trust list) (history) for Re: Will El Salvador become the "Home of Bitcoin"?
2133. Fri Jul 9 20:19:36 2021: 5 (Σ 3249) to lovesmayfamilis (Trust list) (history) for Re: My account is banned, apply to lift the ban
2132. Fri Jul 9 20:16:57 2021: 5 (Σ 3244) to DdmrDdmr (Trust list) (history) for Very brief overview of Merit Source sMerit Increase impact (first few days)
2131. Fri Jul 9 20:12:21 2021: 1 (Σ 3239) to SFR10 (Trust list) (history) for Re: user Febl self-vouching with alt
2130. Fri Jul 9 10:37:22 2021: 5 (Σ 3238) to ranochigo (Trust list) (history) for Re: Bitcoin comes first and blockchain comes later
2129. Thu Jul 8 20:34:07 2021: 5 (Σ 3233) to The Pharmacist (Trust list) (history) for First time paying in person with bitcoin: Computer Heads
2128. Thu Jul 8 20:04:37 2021: 2 (Σ 3228) to DrBitcoin (history) for I need help, 10 factors that make Bitcoin decentralized.
2127. Thu Jul 8 19:21:38 2021: 5 (Σ 3226) to FatFork (Trust list) (history) for Pregled Bitcointalk Signature-Ad kampanja
2126. Thu Jul 8 19:20:52 2021: 5 (Σ 3221) to casperBGD (history) for Liquidity pool - objasnjenje uticaja promene cene i kad je bitno
2125. Thu Jul 8 19:20:08 2021: 5 (Σ 3216) to skarais (Trust list) (history) for [CHART] Tampilan Bulanan Aktivitas Lokal Board Bahasa Indonesia
2124. Wed Jul 7 19:04:35 2021: 5 (Σ 3211) to hatshepsut93 (Trust list) (history) for I'm now a self-made Legendary - thank you!
2123. Wed Jul 7 11:43:58 2021: 2 (Σ 3206) to Hhampuz (Trust list) (history) for [CFNP] TradeRaceManager.com | Signature Campaign ~ Sr. Member+ Up to $60/Week
2122. Mon Jul 5 20:04:00 2021: 5 (Σ 3204) to Husires (Trust list) (history) for [List] Bitcoin Payment Processors
2121. Mon Jul 5 19:16:58 2021: 2 (Σ 3199) to ETFbitcoin (Trust list) (history) for Re: Can Bitcoin become a true decentralized currency?
2120. Sun Jul 4 18:22:17 2021: 2 (Σ 3197) to PrimeNumber7 (Trust list) (history) for Forum made Legendary Member - PrimeNumber7
2119. Sat Jul 3 20:29:03 2021: 2 (Σ 3195) to worldofcoins (history) for How to promote fake Wallet and Ponzi scheme at the same time.
2118. Sat Jul 3 19:26:25 2021: 2 (Σ 3193) to buwaytress (Trust list) (history) for Re: Bitcoin's price will increase
2117. Sat Jul 3 19:02:45 2021: 2 (Σ 3191) to franky1 (Trust list) (history) for Re: Bitcoin's transaction volume in 2029
2116. Sat Jul 3 18:43:06 2021: 1 (Σ 3189) to mk4 (Trust list) (history) for deleted post
2115. Fri Jul 2 16:15:00 2021: 2 (Σ 3188) to OgNasty (Trust list) (history) for Re: What Would Be Your Reason to Leave Bitcointalk?
2114. Mon Jun 28 13:29:14 2021: 2 (Σ 3186) to hilariousandco (Trust list) (history) for Re: Welfare Board
2113. Mon Jun 28 13:18:51 2021: 1 (Σ 3184) to LoyceV (Trust list) (history) for Re: Is this a punishable offence?
2112. Mon Jun 28 10:25:43 2021: 2 (Σ 3183) to nutildah (Trust list) (history) for Re: Is this a punishable offence?
2111. Sun Jun 27 21:41:41 2021: 2 (Σ 3181) to o_e_l_e_o (Trust list) (history) for Re: 64% of Bitcoins are never used and will never be used
2110. Sun Jun 27 21:30:34 2021: 1 (Σ 3179) to Masplanc (Trust list) (history) for Go ahead and invest when ever you are ready
2109. Sat Jun 26 20:19:31 2021: 2 (Σ 3178) to Lucius (Trust list) (history) for Re: Wallet Recovery wallet.dat, seeds, passphrase, password
2108. Fri Jun 25 20:57:26 2021: 3 (Σ 3176) to BIT-BENDER (Trust list) (history) for Updated status: Am now a HERO member
2107. Fri Jun 25 20:54:14 2021: 2 (Σ 3173) to bitmover (Trust list) (history) for Re: USDT has broken the buck, once Tether goes to zero so does the real value of BTC
2106. Thu Jun 24 08:07:46 2021: 1 (Σ 3171) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2105. Wed Jun 23 21:20:56 2021: 5 (Σ 3170) to NotATether (Trust list) (history) for NotATether merit source application (development and technical discussion board)
2104. Tue Jun 22 20:16:53 2021: 2 (Σ 3165) to EYC_ONE (Trust list) (history) for Re: As I am newcomer here! So need your little advice?
2103. Mon Jun 21 16:27:36 2021: 2 (Σ 3163) to 9thsky (history) for How can I set these conditions in Binance?
2102. Fri Jun 18 20:19:20 2021: 1 (Σ 3161) to 0xMiracle (history) for [Discussion] Is Blockchain necessary for our future?
2101. Tue Jun 15 18:53:57 2021: 1 (Σ 3160) to isaac_clarke22 (history) for Re: is simantobd account changed ownership? Lets find out..
2100. Mon Jun 14 21:11:18 2021: 2 (Σ 3159) to CryptoYar (Trust list) (history) for Fake Human Protocol IDO website
2099. Mon Jun 14 20:09:43 2021: 2 (Σ 3157) to Charles-Tim (Trust list) (history) for Privacy enhancing strategy on centralized exchanges possible?
2098. Mon Jun 14 20:09:13 2021: 2 (Σ 3155) to Oshosondy (history) for Centralized and kyc platforms can pose risks in the future
2097. Fri Jun 11 19:43:38 2021: 1 (Σ 3153) to mk4 (Trust list) (history) for Re: Why some millionaires hate Bitcoin?
2096. Fri Jun 11 17:27:19 2021: 1 (Σ 3152) to stompix (Trust list) (history) for Re: Stater NFT team decided to run a bounty and this is how it turned out.
2095. Wed Jun 9 18:54:13 2021: 5 (Σ 3151) to cheezcarls (history) for I was invited by a group of young students from India to educate them about BTC
2094. Sun Jun 6 19:10:51 2021: 1 (Σ 3146) to mk4 (Trust list) (history) for Re: Crypto trading vs Forex trading
2093. Sat Jun 5 20:29:44 2021: 1 (Σ 3145) to _Artur_ (history) for Convenient way to monitor BTC?
2092. Wed Jun 2 20:04:52 2021: 8 (Σ 3144) to Rruchi man (Trust list) (history) for Trading vs Investing (The major differences)
2091. Wed Jun 2 20:04:25 2021: 2 (Σ 3136) to Rruchi man (Trust list) (history) for Cryptocurrency, now a fast rising trend!
2090. Wed Jun 2 19:29:46 2021: 2 (Σ 3134) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2089. Wed Jun 2 16:35:41 2021: 19 (Σ 3132) to Leviathan.007 (Trust list) (history) for PI Network! A huge trap[Warning!]
2088. Tue Jun 1 19:57:26 2021: 2 (Σ 3113) to OmegaStarScream (Trust list) (history) for Re: How do I get this chart?
2087. Tue Jun 1 18:59:05 2021: 10 (Σ 3111) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
2086. Mon May 31 19:34:49 2021: 2 (Σ 3101) to Bitcoin_Arena (Trust list) (history) for Re: Seller of fake ratings and reviews of various important apps and websites.
2085. Sun May 30 19:09:12 2021: 1 (Σ 3099) to Charles-Tim (Trust list) (history) for Re: Cannot puchase Bitcoin.
2084. Fri May 28 08:53:34 2021: 1 (Σ 3098) to Jeeny43 Banned! (history) for How do I accept cryptocurrencies?
2083. Fri May 28 08:53:13 2021: 1 (Σ 3097) to DNL (history) for Re: How do I accept cryptocurrencies?
2082. Wed May 26 16:08:48 2021: 2 (Σ 3096) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2081. Sun May 23 22:27:42 2021: 1 (Σ 3094) to o_e_l_e_o (Trust list) (history) for Re: Satoshi Response To Elon Musk's Tweet On Bitcoin Mining
2080. Sun May 23 20:06:10 2021: 4 (Σ 3093) to blucepheus (Trust list) (history) for [BEWARE!] Bitcointalk Credential Phishing Attack -- Targeting Collectibles
2079. Sun May 23 19:38:03 2021: 1 (Σ 3089) to GamblingBro (history) for 🤜 GamblingBro.com 🤛 Your cryptocurrency gambling bro [Reviews & Tips]
2078. Sun May 23 19:37:04 2021: 1 (Σ 3088) to LoyceV (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2077. Sun May 23 19:33:51 2021: 12 (Σ 3087) to rhomelmabini (Trust list) (history) for iBBT - Plagiarized Whitepaper from BAT (Basic Attention Token) & many more!
2076. Sun May 23 19:30:25 2021: 2 (Σ 3075) to qwertyup23 (Trust list) (history) for [WARNING] Argon - Fake Team
2075. Sun May 23 19:29:32 2021: 2 (Σ 3073) to KamazArbuzov (history) for Bilaxy.com SCAM
2074. Sun May 23 19:29:14 2021: 2 (Σ 3071) to lovesmayfamilis (Trust list) (history) for ZexMoon --Plagiarism whitepaper
2073. Sat May 22 13:44:26 2021: 2 (Σ 3069) to yahoo62278 (Trust list) (history) for Re: Bounty Campaign Manager needs to be evaluated and force to pay Hunters.
2072. Thu May 20 10:44:35 2021: 1 (Σ 3067) to DdmrDdmr (Trust list) (history) for Re: I got negative bad review for trolling
2071. Thu May 20 09:49:27 2021: 10 (Σ 3066) to as.exchange (history) for Tech. Analysis vs. Value Investing vs. Growth Investing vs. Narrative Economy
2070. Wed May 19 19:42:04 2021: 2 (Σ 3056) to Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
2069. Mon May 17 17:37:40 2021: 2 (Σ 3054) to xonar2 (history) for Re: What do you think about Elon Musk? Is he harmful or useful for Bitcoin?
2068. Thu May 13 20:29:59 2021: 1 (Σ 3052) to BitMaxz (Trust list) (history) for Re: we should monitor wich one ? (indicator)
2067. Mon May 10 20:46:23 2021: 2 (Σ 3051) to hugeblack (Trust list) (history) for DO NOT USE PAPER WALLETS! bitaddress.org phishing scam
2066. Mon May 10 19:56:30 2021: 1 (Σ 3049) to JeromeTash (Trust list) (history) for Re: Coinbase price difference while buying BTC..
2065. Sun May 9 19:27:54 2021: 1 (Σ 3048) to tranthidung (Trust list) (history) for Re: Maaan, I'd PAY for there to be a mobile version of this site!
2064. Sat May 8 20:08:36 2021: 1 (Σ 3047) to tbct_mt2 (Trust list) (history) for Re: No Need post Help! Useful Links to Froum Rules
2063. Thu May 6 17:08:48 2021: 1 (Σ 3046) to pqrbtc (history) for blockchain.com hacked. I need a bit of light shared please
2062. Wed May 5 19:35:51 2021: 1 (Σ 3045) to NotATether (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+
2061. Wed May 5 18:58:52 2021: 1 (Σ 3044) to suchmoon (Trust list) (history) for Re: My 30 questions for theymos
2060. Wed May 5 18:58:06 2021: 5 (Σ 3043) to Pmalek (Trust list) (history) for My 30 questions for theymos
2059. Tue May 4 19:29:13 2021: 2 (Σ 3038) to Leviathan.007 (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2058. Tue May 4 19:28:51 2021: 10 (Σ 3036) to ScamViruS (Trust list) (history) for ScamViruS - List of Scam Projects
2057. Tue May 4 19:26:27 2021: 5 (Σ 3026) to rhomelmabini (Trust list) (history) for Just some Busting
2056. Tue May 4 19:21:59 2021: 1 (Σ 3021) to LoyceV (Trust list) (history) for Re: Spending smerits as you earn them.
2055. Mon May 3 21:44:32 2021: 2 (Σ 3020) to lovesmayfamilis (Trust list) (history) for TNOS Coin --Plagiarism whitepaper
2054. Mon May 3 17:46:38 2021: 2 (Σ 3018) to hilariousetc (Trust list) (history) for deleted post
2053. Mon May 3 17:07:45 2021: 9 (Σ 3016) to Zilon (Trust list) (history) for The Winklevoss twins worth $3bn Each for buying Bitcoin @ $8 with confidence
2052. Mon May 3 00:00:19 2021: 5 (Σ 3007) to soliton (Trust list) (history) for Online Tools For Bitcoin Maximalist.
2051. Sun May 2 23:59:53 2021: 2 (Σ 3002) to MAAManda (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2050. Sun May 2 23:59:31 2021: 2 (Σ 3000) to DTalk (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2049. Sun May 2 23:58:34 2021: 2 (Σ 2998) to Oshosondy (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2048. Sun May 2 23:58:06 2021: 2 (Σ 2996) to CryptoYar (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
2047. Sun May 2 23:57:39 2021: 2 (Σ 2994) to CryptoYar (Trust list) (history) for Gainchain Plagiarized whitepaper
2046. Sun May 2 21:07:58 2021: 1 (Σ 2992) to ovcijisir (Trust list) (history) for doubleway.io ponzi scheme
2045. Sat May 1 21:23:37 2021: 2 (Σ 2991) to FatFork (Trust list) (history) for [LIST] ✔️ A Curated List of Web Wallets (work-in-progress)
2044. Wed Apr 28 23:14:13 2021: 1 (Σ 2989) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
2043. Wed Apr 28 20:24:41 2021: 1 (Σ 2988) to tranthidung (Trust list) (history) for Re: Newbie warning
2042. Wed Apr 28 19:41:50 2021: 1 (Σ 2987) to lovesmayfamilis (Trust list) (history) for Re: The user "amonymous" stealing other's works (Plagiarism)
2041. Mon Apr 26 19:35:59 2021: 2 (Σ 2986) to hilariousandco (Trust list) (history) for Re: Rule # 7 - Signature in Profile - Allowed?
2040. Sun Apr 25 17:19:39 2021: 5 (Σ 2984) to JollyGood (Trust list) (history) for Thodex: Turkish Crypto Exchange Owner Runs Off After Stealing $2 Billion
2039. Sat Apr 24 20:28:45 2021: 5 (Σ 2979) to actmyname (Trust list) (history) for [Spammer Blacklist] The Shitlist
2038. Sat Apr 24 17:48:00 2021: 2 (Σ 2974) to Lucius (Trust list) (history) for Free BTC transaction accelerator!
2037. Fri Apr 23 20:44:05 2021: 3 (Σ 2972) to Abiky (Trust list) (history) for Which other company will support Bitcoin next?
2036. Fri Apr 23 20:23:38 2021: 2 (Σ 2969) to arne1612 (history) for Re: [Expose] Ezdeficoin.com Hype Project
2035. Fri Apr 23 20:19:05 2021: 2 (Σ 2967) to Leviathan.007 (Trust list) (history) for [Expose] Ezdeficoin.com Hype Project
2034. Fri Apr 23 20:18:28 2021: 2 (Σ 2965) to SFR10 (Trust list) (history) for Re: [WARNING] Widecoin - Fake Team (stock photos)
2033. Fri Apr 23 20:11:31 2021: 3 (Σ 2963) to qwertyup23 (Trust list) (history) for [WARNING] Widecoin - Fake Team (stock photos)
2032. Fri Apr 23 20:11:16 2021: 2 (Σ 2960) to stompix (Trust list) (history) for Re: [WARNING] Widecoin - Fake Team (stock photos)
2031. Fri Apr 23 17:52:52 2021: 1 (Σ 2958) to pooya87 (Trust list) (history) for Re: A new ballgame, many new coming in and buying including institutional investors
2030. Thu Apr 22 20:14:04 2021: 1 (Σ 2957) to pooya87 (Trust list) (history) for Re: Lightning bitcoin payment on this forum
2029. Thu Apr 22 19:48:38 2021: 1 (Σ 2956) to bullrun2020bro (Trust list) (history) for bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website]
2028. Thu Apr 22 12:03:07 2021: 5 (Σ 2955) to onecall123 (history) for Re: [Open] as.exchange Twitter Campaign $10/week in BTC.
2027. Wed Apr 21 19:48:35 2021: 1 (Σ 2950) to DireWolfM14 (Trust list) (history) for Re: Every time I post it gets deleted without any reason, this is an injustice
2026. Wed Apr 21 19:46:31 2021: 2 (Σ 2949) to mocacinno (Trust list) (history) for Re: I offer 300 € in Bitcoin
2025. Wed Apr 21 17:52:50 2021: 2 (Σ 2947) to tranthidung (Trust list) (history) for Re: How do i use the Trust system
2024. Wed Apr 21 17:51:24 2021: 2 (Σ 2945) to LeGaulois (Trust list) (history) for Re: Some Bounty Hunter work like robot never read bounty rules just working a blind
2023. Wed Apr 21 13:26:17 2021: 3 (Σ 2943) to bakasabo (Trust list) (history) for Re: [Open] as.exchange Twitter Campaign $10/week in BTC.
2022. Tue Apr 20 19:25:02 2021: 2 (Σ 2940) to Alisha-k (Trust list) (history) for Which wallet is save for my coin
2021. Tue Apr 20 19:15:32 2021: 2 (Σ 2938) to Potato Chips (history) for Re: is this platform legit or scam?
2020. Tue Apr 20 18:36:20 2021: 2 (Σ 2936) to The Pharmacist (Trust list) (history) for Re: Some Bounty Hunter work like robot never read bounty rules just working a blind
2019. Tue Apr 20 11:57:12 2021: 2 (Σ 2934) to examplens (Trust list) (history) for Re: [Open] as.exchange Twitter Campaign $10/week in BTC.
2018. Mon Apr 19 19:57:42 2021: 2 (Σ 2932) to LoyceV (Trust list) (history) for [new topic] LoyceV's notification bot
2017. Mon Apr 19 19:57:24 2021: 2 (Σ 2930) to DireWolfM14 (Trust list) (history) for The AdkinsBET Army of Alts
2016. Mon Apr 19 19:56:51 2021: 2 (Σ 2928) to friends1980 (Trust list) (history) for Spam/cheat alt abuse arjuna, krisnajsadrak, Kang TB, JNR, coinporch & many more
2015. Mon Apr 19 19:56:29 2021: 2 (Σ 2926) to DaveF (Trust list) (history) for Someone is claiming to be me on Skype. DO NOT TRADE WITH THEM.
2014. Fri Apr 16 20:30:56 2021: 1 (Σ 2924) to bitmover (Trust list) (history) for Coinbase reported significant user growth before IPO
2013. Fri Apr 16 16:38:43 2021: 1 (Σ 2923) to Text (Trust list) (history) for Re: Looking for a Campaign Manger
2012. Wed Apr 14 19:36:16 2021: 2 (Σ 2922) to Jawhead999 (Trust list) (history) for Re: Bitcoin Address
2011. Wed Apr 14 19:23:22 2021: 2 (Σ 2920) to ScamViruS (Trust list) (history) for Two years on Bitcointalk and success..........
2010. Sat Apr 10 18:59:04 2021: 1 (Σ 2918) to DdmrDdmr (Trust list) (history) for Re: Quality of a post
2009. Fri Apr 9 18:59:43 2021: 2 (Σ 2917) to BitMaxz (Trust list) (history) for Re: 2.3 bitcoins were stolen from me!
2008. Fri Apr 9 08:09:20 2021: 1 (Σ 2915) to Vod (Trust list) (history) for Quickseller vs Vod
2007. Wed Apr 7 18:20:00 2021: 1 (Σ 2914) to examplens (Trust list) (history) for livecoin.net invasion
2006. Mon Apr 5 19:30:36 2021: 1 (Σ 2913) to CryptoYar (Trust list) (history) for [Warning]Porkswap.finance Plagiarized Lite-paper
2005. Mon Apr 5 18:17:21 2021: 2 (Σ 2912) to o_e_l_e_o (Trust list) (history) for Re: unique public key wallet
2004. Sun Apr 4 16:21:21 2021: 1 (Σ 2910) to mk4 (Trust list) (history) for Re: donate with Bitcoin
2003. Sun Apr 4 04:10:57 2021: 1 (Σ 2909) to sheenshane (Trust list) (history) for Bitcointalk and Reddit accounts Seller
2002. Sat Apr 3 04:02:56 2021: 2 (Σ 2908) to logfiles (Trust list) (history) for Re: Gate.io and suspicious price difference
2001. Fri Apr 2 20:28:51 2021: 1 (Σ 2906) to TryNinja (Trust list) (history) for Re: Binance Earning / Locked DeFi
2000. Fri Apr 2 19:25:49 2021: 1 (Σ 2905) to Frankmac45 (history) for deleted post
1999. Sun Mar 28 19:05:20 2021: 2 (Σ 2904) to WatchMaker (history) for Damn, I should've bought bitcoin earlier!
1998. Sat Mar 27 18:47:18 2021: 1 (Σ 2902) to qwertyup23 (Trust list) (history) for [WARNING] WitLink - Fake Team
1997. Sat Mar 27 06:31:54 2021: 1 (Σ 2901) to actmyname (Trust list) (history) for Re: THE TRUST SYSTEM: Are Counter-Feedbacks Counter Productive?
1996. Sat Mar 27 06:30:28 2021: 2 (Σ 2900) to suchmoon (Trust list) (history) for Re: THE TRUST SYSTEM: Are Counter-Feedbacks Counter Productive?
1995. Fri Mar 26 19:17:42 2021: 1 (Σ 2898) to Abiky (Trust list) (history) for Bitshares: The Forgotten Decentralized Exchange
1994. Fri Mar 26 19:14:46 2021: 1 (Σ 2897) to examplens (Trust list) (history) for Re: Buying cryptocurrencies with Payoneer card?
1993. Wed Mar 24 14:18:53 2021: 5 (Σ 2896) to Foxpup (Trust list) (history) for Re: Why does Foxpup only send negative feedback?
1992. Tue Mar 23 18:44:51 2021: 2 (Σ 2891) to nc50lc (Trust list) (history) for Re: Is electrum a theif?
1991. Tue Mar 23 16:21:46 2021: 1 (Σ 2889) to shasan (Trust list) (history) for Re: 3 Users Harassing the Trust System
1990. Mon Mar 22 19:13:06 2021: 1 (Σ 2888) to btc_angela (history) for Re: Is electrum a theif?
1989. Sun Mar 21 18:53:28 2021: 1 (Σ 2887) to LoyceV (Trust list) (history) for Re: What happened to Yoshie?
1988. Sun Mar 21 17:00:13 2021: 5 (Σ 2886) to YOSHIE (Trust list) (history) for Clarification (Yoshie).
1987. Sun Mar 21 03:45:25 2021: 1 (Σ 2881) to Timelord2067 (Trust list) (history) for Re: What happened to Yoshie?
1986. Sat Mar 20 16:08:08 2021: 1 (Σ 2880) to LoyceV (Trust list) (history) for Re: What happened to Yoshie?
1985. Sat Mar 20 05:34:57 2021: 1 (Σ 2879) to suchmoon (Trust list) (history) for Re: This user wants to scam, but spammed in the process.
1984. Sat Mar 20 05:33:27 2021: 1 (Σ 2878) to Upgrade00 (Trust list) (history) for Re: Bpip.org want to scam, and spamming
1983. Fri Mar 19 18:36:45 2021: 3 (Σ 2877) to qwertyup23 (Trust list) (history) for [WARNING] GamingProfits - Ponzi Scheme
1982. Fri Mar 19 18:35:17 2021: 1 (Σ 2874) to tvplus006 (Trust list) (history) for [SCAM] Smg.ltd - Ponzi scheme
1981. Fri Mar 19 18:00:42 2021: 1 (Σ 2873) to rosenbauer02 (history) for POST QUALITY VS QUANTITY
1980. Thu Mar 18 02:52:34 2021: 1 (Σ 2872) to arwin100 (Trust list) (history) for Re: [SCAM ALERT] Amepay Fake rewards
1979. Thu Mar 18 02:52:17 2021: 1 (Σ 2871) to $crypto$ (history) for [SCAM ALERT] Amepay Fake rewards
1978. Thu Mar 18 02:50:57 2021: 2 (Σ 2870) to $crypto$ (history) for [SCAM ALERT] TronDon is a Ponzi Scheme just like any other Forsage, or MLM
1977. Wed Mar 17 18:22:19 2021: 1 (Σ 2868) to dkbit98 (Trust list) (history) for Re: Prepaid Visa Card
1976. Wed Mar 17 18:21:53 2021: 1 (Σ 2867) to OmegaStarScream (Trust list) (history) for Re: Prepaid Visa Card
1975. Wed Mar 17 18:07:49 2021: 1 (Σ 2866) to FlavioB (history) for Newbie here - need to understand how it works for my purposes
1974. Wed Mar 17 18:05:39 2021: 1 (Σ 2865) to joe1234 (history) for offline seed creation
1973. Wed Mar 17 17:57:31 2021: 2 (Σ 2864) to ranochigo (Trust list) (history) for Re: offline seed creation
1972. Wed Mar 17 17:52:56 2021: 2 (Σ 2862) to mk4 (Trust list) (history) for Re: offline seed creation
1971. Wed Mar 17 17:41:45 2021: 5 (Σ 2860) to shahzadafzal (Trust list) (history) for Re: phemex.com - SCAM !!! FRAUD !!! DON'T USE THIS SHIT !!!
1970. Wed Mar 17 17:40:47 2021: 5 (Σ 2855) to Leviathan.007 (Trust list) (history) for Visa: We make it possible to buy bitcoins using Visa
1969. Wed Mar 17 17:38:23 2021: 3 (Σ 2850) to Smartvirus (history) for Re: Rules And Regulations Of Forum
1968. Wed Mar 17 17:27:09 2021: 2 (Σ 2847) to LoyceV (Trust list) (history) for Re: Rules And Regulations Of Forum
1967. Wed Mar 17 17:22:26 2021: 5 (Σ 2845) to LTU_btc (Trust list) (history) for Re: Rules And Regulations Of Forum
1966. Wed Mar 17 17:20:54 2021: 5 (Σ 2840) to Ozymon (history) for SEBERAPA AKURAT ANALISIS TEKNIKAL?
1965. Wed Mar 17 17:19:11 2021: 10 (Σ 2835) to Luzin (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1964. Mon Mar 15 18:44:19 2021: 5 (Σ 2825) to TheBeardedBaby (Trust list) (history) for {Warning} New Malware is stealing your Google 2FA!!
1963. Mon Mar 15 18:08:11 2021: 1 (Σ 2820) to Uweboll69 (history) for Bitcoin stolen from blockchain account!
1962. Mon Mar 15 17:54:27 2021: 5 (Σ 2819) to o_e_l_e_o (Trust list) (history) for Re: Bitcoin stolen from blockchain account!
1961. Sun Mar 14 16:35:57 2021: 2 (Σ 2814) to hugeblack (Trust list) (history) for Re: Looking for escrow provider who accepts small trade
1960. Fri Mar 12 13:30:47 2021: 2 (Σ 2812) to Taskford (Trust list) (history) for Bingswap.finance fake team and partnership Beware!
1959. Wed Mar 10 21:41:06 2021: 1 (Σ 2810) to nick.bitcoiner (history) for login credential details with bitcoin apps
1958. Wed Mar 10 18:43:08 2021: 2 (Σ 2809) to Husires (Trust list) (history) for how to spot Bitcoin and Defi Scam
1957. Wed Mar 10 18:04:37 2021: 1 (Σ 2807) to LeGaulois (Trust list) (history) for Re: Bank offering Crypto Services!!
1956. Mon Mar 8 18:00:16 2021: 2 (Σ 2806) to suchmoon (Trust list) (history) for Re: Can someone make step-by-step instructions on how to withdraw from coinbase?
1955. Sun Mar 7 18:37:44 2021: 1 (Σ 2804) to ramboitcoiner (history) for Selecting a proper way to store my Bitcoins
1954. Sat Mar 6 19:37:18 2021: 1 (Σ 2803) to ScamViruS (Trust list) (history) for [Warning] Blockchain's phishing website in Google's first search results.
1953. Fri Mar 5 19:26:13 2021: 1 (Σ 2802) to lovesmayfamilis (Trust list) (history) for Re: User SmokerFace - Recycling posts for sig campaign, new way of cheating ?
1952. Fri Mar 5 07:20:49 2021: 1 (Σ 2801) to DireWolfM14 (Trust list) (history) for Re: User SmokerFace - Recycling posts for sig campaign, new way of cheating ?
1951. Thu Mar 4 18:31:26 2021: 1 (Σ 2800) to markk1 (history) for Re: BitsArcade.com - Crypto Gambling Platform - Start with a 50% deposit bonus!
1950. Wed Mar 3 19:45:58 2021: 1 (Σ 2799) to actmyname (Trust list) (history) for Re: Ratimov does not understand DT system
1949. Wed Mar 3 19:10:21 2021: 2 (Σ 2798) to Smartvirus (history) for Bitcoin investment is limited
1948. Tue Mar 2 17:56:25 2021: 1 (Σ 2796) to Lucius (Trust list) (history) for Re: Requesting backup of the original forum from 2010
1947. Tue Mar 2 17:55:36 2021: 1 (Σ 2795) to tranthidung (Trust list) (history) for Re: Requesting backup of the original forum from 2010
1946. Tue Mar 2 17:02:53 2021: 1 (Σ 2794) to bitburn Banned! (history) for Re: Requesting backup of the original forum from 2010
1945. Mon Mar 1 18:43:19 2021: 1 (Σ 2793) to lovesmayfamilis (Trust list) (history) for Virus !!!Plagiarism whitepaper-BITCOINBLACKCORE.COM
1944. Thu Feb 25 18:12:43 2021: 2 (Σ 2792) to tyKiwanuka (Trust list) (history) for User SmokerFace - Recycling posts for sig campaign, new way of cheating ?
1943. Thu Feb 25 17:58:50 2021: 1 (Σ 2790) to Steamtyme (Trust list) (history) for Re: User SmokerFace - Recycling posts for sig campaign, new way of cheating ?
1942. Tue Feb 23 16:42:29 2021: 1 (Σ 2789) to DireWolfM14 (Trust list) (history) for Re: TecShare - Farewell my friend.
1941. Tue Feb 23 15:36:20 2021: 2 (Σ 2788) to examplens (Trust list) (history) for Re: Sportsbet.io taking advantage of reputation.
1940. Mon Feb 22 10:24:39 2021: 1 (Σ 2786) to actmyname (Trust list) (history) for Re: Sportsbet.io scammed me $8080
1939. Sun Feb 21 19:22:03 2021: 1 (Σ 2785) to $crypto$ (history) for [SCAM ALERT] Walletconnect Phishing
1938. Sun Feb 21 19:07:40 2021: 1 (Σ 2784) to roundhead322 (history) for Wallet Restoration - Password needed?
1937. Sun Feb 21 18:34:04 2021: 2 (Σ 2783) to Vod (Trust list) (history) for List of things Vod has done wrong.
1936. Sun Feb 21 14:13:40 2021: 2 (Σ 2781) to Royse777 (Trust list) (history) for Re: [SCAM] Sportsbet.io (Withholding funds)
1935. Sat Feb 20 16:45:22 2021: 1 (Σ 2779) to chronicsky (Trust list) (history) for Re: Tomatocage
1934. Fri Feb 19 07:43:01 2021: 2 (Σ 2778) to pooya87 (Trust list) (history) for Re: How did people buy bitcoin and other cryptos back in the old days?
1933. Thu Feb 18 18:37:52 2021: 1 (Σ 2776) to tinopener (history) for Re: What would happen if the major holders of bitcoin all decided to sell it all?
1932. Wed Feb 17 20:33:19 2021: 2 (Σ 2775) to Dave1 (history) for Rank up: I'm officially a Full Member
1931. Mon Feb 15 07:38:48 2021: 3 (Σ 2773) to DireWolfM14 (Trust list) (history) for The AdkinsBET Army of Alts
1930. Sun Feb 14 17:49:44 2021: 4 (Σ 2770) to soliton (Trust list) (history) for Maтрица Bitcoin Mиксеров
1929. Sun Feb 14 17:48:44 2021: 5 (Σ 2766) to soliton (Trust list) (history) for Concise Table of CEX&DEX Lists.
1928. Sun Feb 14 17:47:10 2021: 5 (Σ 2761) to Luzin (history) for [Newbie][Info][Dikusi] Otentikasi Biometrik
1927. Sun Feb 14 17:46:51 2021: 5 (Σ 2756) to Luzin (history) for Traditional Authentication, 2FA and 2SV
1926. Sun Feb 14 17:46:29 2021: 5 (Σ 2751) to CryptoYar (Trust list) (history) for Re: [Alert] Phishing websites
1925. Sun Feb 14 17:45:24 2021: 10 (Σ 2746) to igehhh (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1924. Sun Feb 14 17:44:11 2021: 5 (Σ 2736) to Maus0728 (Trust list) (history) for [SERVICE] Digital Portrait Drawings! | BTC|ETH|XRP|LTC|BCH Accepted
1923. Sun Feb 14 17:42:33 2021: 5 (Σ 2731) to Maus0728 (Trust list) (history) for Re: Uniswap wallet question.
1922. Sun Feb 14 17:41:34 2021: 2 (Σ 2726) to Pmalek (Trust list) (history) for Don’t be lured by the promises of easy money!
1921. Sun Feb 14 17:41:01 2021: 2 (Σ 2724) to NeuroticFish (Trust list) (history) for Re: Email extortion/blackmail for Bitcoin.
1920. Sun Feb 14 17:40:49 2021: 2 (Σ 2722) to Lucius (Trust list) (history) for Re: Email extortion/blackmail for Bitcoin.
1919. Sun Feb 14 17:40:10 2021: 2 (Σ 2720) to pooya87 (Trust list) (history) for Re: Recover Paper Wallet
1918. Sun Feb 14 17:39:31 2021: 2 (Σ 2718) to Antoni4EVA1984 (history) for Discussion! Don't BUY FAKE! "wallet.dat" files with lost passwords.
1917. Sun Feb 14 17:38:59 2021: 2 (Σ 2716) to LoyceV (Trust list) (history) for User warezze "promoting" 2 phishing sites
1916. Sat Feb 13 20:25:24 2021: 1 (Σ 2714) to Vod (Trust list) (history) for Re: Do you click on signatures?
1915. Sat Feb 13 20:07:25 2021: 2 (Σ 2713) to NeuroticFish (Trust list) (history) for Re: Do you click on signatures?
1914. Sat Feb 13 00:03:47 2021: 1 (Σ 2711) to DireWolfM14 (Trust list) (history) for Re: Sportsbet.io scammed me $8080
1913. Fri Feb 12 05:20:50 2021: 1 (Σ 2710) to suchmoon (Trust list) (history) for Re: Trust System
1912. Thu Feb 11 17:05:01 2021: 2 (Σ 2709) to suchmoon (Trust list) (history) for Re: @crairezx20 case
1911. Thu Feb 11 05:06:41 2021: 1 (Σ 2707) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1910. Wed Feb 10 17:04:21 2021: 5 (Σ 2706) to DireWolfM14 (Trust list) (history) for Freewallet.org SCAM accusations - a compilation
1909. Wed Feb 10 17:02:37 2021: 5 (Σ 2701) to safexscam (history) for FreeWallet.org is a scam - Elon Musk account locked by Freewallet criminals
1908. Tue Feb 9 17:55:03 2021: 5 (Σ 2696) to holydarkness (Trust list) (history) for Dalmatian Finance - Another DOGE hype project || Plagiarizing website
1907. Tue Feb 9 17:40:12 2021: 2 (Σ 2691) to PrimeNumber7 (Trust list) (history) for Re: Bumping your own posts
1906. Tue Feb 9 17:39:04 2021: 2 (Σ 2689) to Royse777 (Trust list) (history) for Re: Registering with Tor is hell
1905. Mon Feb 8 17:13:54 2021: 1 (Σ 2687) to DarkStar_ (Trust list) (history) for Re: [OPEN SPOTS] ChipMixer Signature Campaign | Sr Member+
1904. Fri Feb 5 19:44:29 2021: 1 (Σ 2686) to Oshosondy (history) for Please, never mind my questions.
1903. Fri Feb 5 18:39:48 2021: 2 (Σ 2685) to Three Millionth User (Trust list) (history) for Hello World!
1902. Thu Feb 4 19:45:37 2021: 1 (Σ 2683) to Rikafip (Trust list) (history) for Re: Unknown Blockchain.com employee is stealing customers funds
1901. Thu Feb 4 17:16:34 2021: 1 (Σ 2682) to dkbit98 (Trust list) (history) for Bisq exchange 100$ Warning
1900. Thu Feb 4 17:15:48 2021: 2 (Σ 2681) to Charles-Tim (Trust list) (history) for Crypto recovery services scam
1899. Tue Feb 2 17:58:03 2021: 5 (Σ 2679) to Imran232 (history) for Re: Is this recoverable ?
1898. Tue Feb 2 16:35:56 2021: 1 (Σ 2674) to nutildah (Trust list) (history) for Long-time sig campaign farm ID'd via single wallet transaction
1897. Sat Jan 30 13:59:48 2021: 1 (Σ 2673) to Raflesia (Trust list) (history) for [WARNING] gramfree.net/ (GRAM)
1896. Sat Jan 30 13:55:32 2021: 1 (Σ 2672) to Potato Chips (history) for Re: Withdraw problem on HITBTC
1895. Fri Jan 29 18:08:53 2021: 1 (Σ 2671) to Jawhead999 (Trust list) (history) for Re: DIFX.IO Plagiarized Whitepaper
1894. Fri Jan 29 18:08:14 2021: 1 (Σ 2670) to DIFX (history) for Re: DIFX.IO Plagiarized Whitepaper
1893. Fri Jan 29 11:01:35 2021: 1 (Σ 2669) to hugeblack (Trust list) (history) for Re: Elon Musk adds #Bitcoin to his Twitter bio
1892. Fri Jan 29 10:36:33 2021: 1 (Σ 2668) to nutildah (Trust list) (history) for Re: Bounty Scammers, Why Do We Care?
1891. Thu Jan 28 19:48:30 2021: 1 (Σ 2667) to OmegaStarScream (Trust list) (history) for Re: Transfer USDT through TRC20
1890. Thu Jan 28 18:58:20 2021: 2 (Σ 2666) to PhoenixZephyrus (history) for {WARNING} FAKE Trezor website - Phishing Attempt!
1889. Tue Jan 26 17:24:45 2021: 2 (Σ 2664) to Imran232 (history) for Bad news for XRP holder
1888. Tue Jan 26 17:12:27 2021: 1 (Σ 2662) to Poker Player (Trust list) (history) for Lots of one-liner bots
1887. Sat Jan 23 19:10:22 2021: 2 (Σ 2661) to lagbtc (history) for I need help with my problem HitBtc
1886. Thu Jan 21 19:10:32 2021: 1 (Σ 2659) to lovesmayfamilis (Trust list) (history) for eroticcoin.org - FAKE TEAM
1885. Thu Jan 21 18:57:02 2021: 1 (Σ 2658) to mocacinno (Trust list) (history) for Re: Doubts if I have been scammed or not.
1884. Thu Jan 21 16:12:15 2021: 1 (Σ 2657) to acroman08 (Trust list) (history) for Re: What is the best to inheritance of btc and crypto
1883. Thu Jan 21 09:21:58 2021: 1 (Σ 2656) to BitMaxz (Trust list) (history) for Re: blockchain.com compromised by blcokchain.cm
1882. Tue Jan 19 13:12:28 2021: 2 (Σ 2655) to Leviathan.007 (Trust list) (history) for [Alert] Impersoning Coolcryptovator on Telegram
1881. Mon Jan 18 10:29:25 2021: 2 (Σ 2653) to SATWAT (history) for Re: Is this recoverable ?
1880. Mon Jan 18 10:28:08 2021: 1 (Σ 2651) to SATWAT (history) for Re: Is this recoverable ?
1879. Mon Jan 18 07:39:28 2021: 1 (Σ 2650) to walletrecoveryservices (Trust list) (history) for Bitcoin Wallet Recovery Services - for forgotten wallet password
1878. Sat Jan 16 15:02:51 2021: 2 (Σ 2649) to Leviathan.007 (Trust list) (history) for How to report the scammers to registrar
1877. Sat Jan 16 15:01:39 2021: 1 (Σ 2647) to Leviathan.007 (Trust list) (history) for [Expose] Cred-miner.com Fake Mining Website
1876. Sat Jan 16 05:04:15 2021: 3 (Σ 2646) to Dave1 (history) for [Warning]: Fake Cryptomixer.io - NEW
1875. Fri Jan 15 16:47:15 2021: 1 (Σ 2643) to BitMaxz (Trust list) (history) for Re: how do i give a merit point to someone ?
1874. Fri Jan 15 15:29:17 2021: 1 (Σ 2642) to JollyGood (Trust list) (history) for Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
1873. Fri Jan 15 15:28:45 2021: 2 (Σ 2641) to notblox1 (Trust list) (history) for [SCAM] Double Bitcoin Mycoins2moon
1872. Fri Jan 15 15:28:22 2021: 1 (Σ 2639) to Rikafip (Trust list) (history) for [Scam] Fortune Finance-fake team member photos and plagiarized whitepaper
1871. Fri Jan 15 15:26:49 2021: 10 (Σ 2638) to Coyster (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1870. Fri Jan 15 15:26:19 2021: 4 (Σ 2628) to Coyster (Trust list) (history) for Re: 🏆 Bitcointalk Community Awards [Voting 2020]
1869. Fri Jan 15 15:24:52 2021: 10 (Σ 2624) to Coyster (Trust list) (history) for Re: How beginners prepare surprises.
1868. Fri Jan 15 15:23:08 2021: 10 (Σ 2614) to Coyster (Trust list) (history) for Re: [2020] Positive news!
1867. Fri Jan 15 15:21:35 2021: 10 (Σ 2604) to Coyster (Trust list) (history) for Possible red tag offences
1866. Fri Jan 15 15:19:34 2021: 5 (Σ 2594) to dkbit98 (Trust list) (history) for [SCAM] Ledger phishing website 2000 BTC bonus
1865. Fri Jan 15 08:04:01 2021: 2 (Σ 2589) to tvplus006 (Trust list) (history) for Agrichainx - Plagiarized Whitepaper
1864. Wed Jan 13 16:16:52 2021: 1 (Σ 2587) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1863. Tue Jan 12 16:07:43 2021: 2 (Σ 2586) to Ratimov (Trust list) (history) for Russian scammer sells 300 merits
1862. Sat Jan 9 17:54:13 2021: 4 (Σ 2584) to actmyname (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
1861. Fri Jan 8 14:00:04 2021: 7 (Σ 2580) to betller.io (history) for Re: Coolcryptovator's telegram impersonator.
1860. Fri Jan 8 07:26:58 2021: 1 (Σ 2573) to yahoo62278 (Trust list) (history) for Re: Bounty management failure
1859. Thu Jan 7 19:13:24 2021: 1 (Σ 2572) to DdmrDdmr (Trust list) (history) for Re: red trust
1858. Thu Jan 7 18:46:31 2021: 1 (Σ 2571) to LTU_btc (Trust list) (history) for Re: Who controls Bestchange's account?
1857. Wed Jan 6 18:15:17 2021: 2 (Σ 2570) to cryptomaniac_xxx (history) for [Be Aware]: Fake Ethereum and USDT Mixers
1856. Wed Jan 6 18:05:35 2021: 2 (Σ 2568) to Xal0lex (Trust list) (history) for Re: Question regarding plagiarism
1855. Sun Jan 3 18:47:58 2021: 2 (Σ 2566) to 1miau (Trust list) (history) for Don’t fall for weak Bitcoin-FUD on Twitter
1854. Sat Jan 2 17:46:42 2021: 1 (Σ 2564) to bL4nkcode (Trust list) (history) for Re: i give up
1853. Sat Jan 2 17:34:47 2021: 1 (Σ 2563) to mk4 (Trust list) (history) for Re: i give up
1852. Fri Jan 1 19:14:22 2021: 8 (Σ 2562) to JeromeTash (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
1851. Fri Jan 1 19:13:57 2021: 1 (Σ 2554) to Cadaver20 (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1850. Fri Jan 1 10:08:47 2021: 1 (Σ 2553) to YOSHIE (Trust list) (history) for Re: Be careful with this account
1849. Wed Dec 30 20:12:56 2020: 1 (Σ 2552) to DrDoofenshmirtz (history) for [BETA] [ANN] Moneypot.com | Bitcoin wallet | Private | Lightning ϟ |
1848. Wed Dec 30 20:07:03 2020: 1 (Σ 2551) to sunsilk (history) for Re: blockchain lost email adress
1847. Wed Dec 30 18:43:40 2020: 1 (Σ 2550) to hd49728 (history) for Re: Change user name?
1846. Tue Dec 29 17:34:06 2020: 2 (Σ 2549) to rat03gopoh (history) for Re: Newbie copy pasting each other's post
1845. Mon Dec 28 19:04:57 2020: 1 (Σ 2547) to The Pharmacist (Trust list) (history) for Warning: I don't use telegram! The Pharmacist impersonator is active there
1844. Sun Dec 27 18:47:19 2020: 1 (Σ 2546) to Maus0728 (Trust list) (history) for Re: [BINANCE] Transfer failed Insufficient Frozen Amount
1843. Sun Dec 27 18:19:20 2020: 1 (Σ 2545) to aoluain (Trust list) (history) for Advice for newbies to Bitcoin
1842. Sat Dec 26 17:21:43 2020: 1 (Σ 2544) to OcTradism (history) for Re: [Extension] Newbies - Read before posting
1841. Thu Dec 24 17:10:21 2020: 1 (Σ 2543) to Pamoldar (Trust list) (history) for Re: Adding bitcoin as payment gateway
1840. Wed Dec 23 17:48:59 2020: 2 (Σ 2542) to marlboroza (Trust list) (history) for Re: Who is trolling? Suchmoon or mdayonliner
1839. Tue Dec 22 16:25:24 2020: 2 (Σ 2540) to as.exchange (history) for Everything you wanted to know about BTC TVS but were afraid to ask!
1838. Tue Dec 22 16:05:59 2020: 1 (Σ 2538) to YOSHIE (Trust list) (history) for Re: CONFUSED NEWBIE
1837. Mon Dec 21 18:16:53 2020: 1 (Σ 2537) to hilariousandco (Trust list) (history) for Re: WTF? Why was this deleted?
1836. Mon Dec 21 17:47:14 2020: 1 (Σ 2536) to o_e_l_e_o (Trust list) (history) for Re: Think twice before pressing send.
1835. Mon Dec 21 04:41:30 2020: 2 (Σ 2535) to DireWolfM14 (Trust list) (history) for deleted post
1834. Sun Dec 20 17:38:44 2020: 1 (Σ 2533) to Lucius (Trust list) (history) for Re: 0.6495 BTC ($ 15,000) was stolen from me on Binance
1833. Sun Dec 20 03:57:01 2020: 2 (Σ 2532) to DireWolfM14 (Trust list) (history) for deleted post
1832. Thu Dec 17 19:30:20 2020: 1 (Σ 2530) to VDraci (history) for Re: Need to topup my mobile phone using crypto
1831. Thu Dec 17 09:35:42 2020: 1 (Σ 2529) to Coinomize.biz (history) for Re: ✅ [ANN] Coinomize.biz | Bitcoin Mixer | Bitcoin Tumbler ✴️✴️
1830. Thu Dec 17 07:56:43 2020: 1 (Σ 2528) to goinmerry (Trust list) (history) for Re: Telegram Groups?
1829. Thu Dec 17 07:54:50 2020: 3 (Σ 2527) to as.exchange (history) for Telegram Groups?
1828. Tue Dec 15 18:52:38 2020: 2 (Σ 2524) to Obi theo Banned! (history) for Blockchain was not only meant for crypto
1827. Tue Dec 15 18:51:49 2020: 2 (Σ 2522) to pooya87 (Trust list) (history) for Re: About Wallet
1826. Tue Dec 15 18:50:27 2020: 1 (Σ 2520) to R160K (history) for A (possible) new cryptocurrency with a decentralised cloud storage network
1825. Tue Dec 15 18:49:21 2020: 2 (Σ 2519) to keychainX (Trust list) (history) for Re: Need help to restore wallet
1824. Tue Dec 15 18:48:55 2020: 1 (Σ 2517) to HehuOren (history) for Need help to restore wallet
1823. Tue Dec 15 18:48:44 2020: 3 (Σ 2516) to nc50lc (Trust list) (history) for Re: Need help to restore wallet
1822. Tue Dec 15 18:48:13 2020: 2 (Σ 2513) to mocacinno (Trust list) (history) for Re: bitcoin is transparent, solution?
1821. Tue Dec 15 18:47:51 2020: 2 (Σ 2511) to mimosizz (history) for bitcoin is transparent, solution?
1820. Tue Dec 15 18:44:56 2020: 2 (Σ 2509) to SFR10 (Trust list) (history) for [Warning] Wealth Sharing System - Ponzi scheme
1819. Tue Dec 15 18:43:46 2020: 3 (Σ 2507) to Dave1 (history) for Warning: Bustabit phishing site
1818. Tue Dec 15 18:43:09 2020: 5 (Σ 2504) to Jating (Trust list) (history) for [Scam]: Fake Coingecko trading platform
1817. Tue Dec 15 18:37:55 2020: 2 (Σ 2499) to Steamtyme (Trust list) (history) for Re: (Alert) Bitcoin.com Promote Scam Website Link ON Their Blog
1816. Tue Dec 15 18:36:32 2020: 2 (Σ 2497) to devindeysel (history) for (Alert) Bitcoin.com Promote Scam Website Link ON Their Blog
1815. Tue Dec 15 18:35:29 2020: 2 (Σ 2495) to ryzaadit (Trust list) (history) for Re: yolodice.com PONZI SCHEME
1814. Tue Dec 15 14:05:28 2020: 1 (Σ 2493) to Halab (Trust list) (history) for Re: Local rules enforcement policy.
1813. Mon Dec 14 17:34:09 2020: 4 (Σ 2492) to JTripathy (Trust list) (history) for Cheating In The Bounties [Scammer]
1812. Sun Dec 13 18:46:07 2020: 6 (Σ 2488) to OcTradism (history) for Good topics on security and privacy
1811. Sun Dec 13 18:43:51 2020: 1 (Σ 2482) to pooya87 (Trust list) (history) for Re: [question] Password protected qr codes with sensitive info
1810. Sun Dec 13 18:40:51 2020: 3 (Σ 2481) to lovesmayfamilis (Trust list) (history) for Your merit will find you!
1809. Sun Dec 13 18:40:19 2020: 1 (Σ 2478) to suchmoon (Trust list) (history) for Re: My new idea about creating topics regularly but I would like to be sure first...
1808. Sun Dec 13 18:27:44 2020: 2 (Σ 2477) to logicrypto (history) for [SCAM WEBSITE - AIRDROP] https://get2xeth.com/
1807. Sun Dec 13 17:51:17 2020: 1 (Σ 2475) to Dave1 (history) for Warning: Bustabit phishing site
1806. Sun Dec 13 17:50:50 2020: 1 (Σ 2474) to LoyceV (Trust list) (history) for Fake Gunbot PM spam
1805. Sun Dec 13 17:50:29 2020: 2 (Σ 2473) to Jating (Trust list) (history) for [Scam]: Fake Ripple website
1804. Sun Dec 13 07:48:46 2020: 2 (Σ 2471) to Cadaver20 (history) for [Beware] Fake Blockchain wallet on Google Play stealing people's money.
1803. Sun Dec 13 07:48:11 2020: 2 (Σ 2469) to holydarkness (Trust list) (history) for Moneta - Plagiarized Whitepaper
1802. Sun Dec 13 07:47:20 2020: 10 (Σ 2467) to Cadaver20 (history) for [Warning] List of fake wallets/apps on Google Play.
1801. Sat Dec 12 09:26:00 2020: 2 (Σ 2457) to Cryptomint9 Banned! (history) for Best thing which I noticed of this forum.
1800. Fri Dec 11 16:23:49 2020: 1 (Σ 2455) to devindeysel (history) for (Alert) Bitcoin.com Promote Scam Website Link ON Their Blog
1799. Thu Dec 10 17:36:54 2020: 1 (Σ 2454) to mk4 (Trust list) (history) for Re: Nice/Easy way to buy Bitcoin for people under 18
1798. Thu Dec 10 16:35:03 2020: 1 (Σ 2453) to Royse777 (Trust list) (history) for Re: WHO CAN SHUTDOWN BITCOIN?
1797. Wed Dec 9 18:05:14 2020: 1 (Σ 2452) to Dave1 (history) for Ledger Phishing site, one of the oldest, but still malicious and effective
1796. Wed Dec 9 16:24:39 2020: 2 (Σ 2451) to Issa56 (history) for [ALEART] Scam Aave Wallet asking for private key
1795. Tue Dec 8 17:04:28 2020: 2 (Σ 2449) to as.exchange (history) for [ANN] ⭐🚀 as.exchange ⭐🚀 Innovative Derivatives Exchange ⭐🚀
1794. Tue Dec 8 17:00:32 2020: 1 (Σ 2447) to Dave1 (history) for Stellar phishing site
1793. Tue Dec 8 17:00:13 2020: 1 (Σ 2446) to Dave1 (history) for 2 new Metamask phishing site thru Google Ads
1792. Tue Dec 8 16:58:34 2020: 2 (Σ 2445) to Baofeng (Trust list) (history) for Shamir Secret Sharing (SSS)
1791. Sun Dec 6 17:01:52 2020: 1 (Σ 2443) to bullrun2020bro (Trust list) (history) for [WARNING] Fake Ledger Phishing Texts [05.12.2020]
1790. Sun Dec 6 17:01:40 2020: 1 (Σ 2442) to dkbit98 (Trust list) (history) for Re: [WARNING] Fake Ledger Phishing Texts [05.12.2020]
1789. Sun Dec 6 16:49:35 2020: 1 (Σ 2441) to valakik (history) for Buy virtual card with bitcoin
1788. Sun Dec 6 16:14:39 2020: 3 (Σ 2440) to Serious475 Banned! (Trust list) (history) for Fake electrum
1787. Sat Dec 5 15:49:09 2020: 2 (Σ 2437) to Unicap.finance (history) for [ANN] [DEFI] UNICAP - Collateralized Swap Token UCAP Reliability, Transparency.
1786. Fri Dec 4 18:50:20 2020: 3 (Σ 2435) to NotATether (Trust list) (history) for Re: Some help with my first transaction
1785. Fri Dec 4 18:49:05 2020: 1 (Σ 2432) to sky_razer (history) for Some help with my first transaction
1784. Thu Dec 3 15:38:22 2020: 1 (Σ 2431) to Lucius (Trust list) (history) for Re: Newbies dont be Alone Here! Ill help you!
1783. Thu Dec 3 05:13:46 2020: 2 (Σ 2430) to notblox1 (Trust list) (history) for 🔻 List of Casinos and Sportbooks to Avoid
1782. Wed Dec 2 19:42:59 2020: 1 (Σ 2428) to suchmoon (Trust list) (history) for Re: Telegram Scammer pretending to be @CryptopreneurBrainboss
1781. Wed Dec 2 18:50:20 2020: 1 (Σ 2427) to mprep (Trust list) (history) for Re: Newbie with avatar?
1780. Wed Dec 2 18:42:46 2020: 10 (Σ 2426) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1779. Wed Dec 2 17:12:54 2020: 2 (Σ 2416) to Joel_Jantsen (Trust list) (history) for Telegram Scammer pretending to be @CryptopreneurBrainboss
1778. Tue Dec 1 17:13:17 2020: 2 (Σ 2414) to witcher_sense (Trust list) (history) for [DeFi SCAM] Uniswap Gold - Plagiarized whitepaper
1777. Mon Nov 30 17:24:27 2020: 1 (Σ 2412) to bullrun2020bro (Trust list) (history) for [WARNING] Fake Ripple Airdrop via e-Mail [26.11.2020]
1776. Mon Nov 30 17:24:03 2020: 1 (Σ 2411) to holydarkness (Trust list) (history) for GLG Global Lottery Gaming - Beware of Scam
1775. Mon Nov 30 17:23:20 2020: 1 (Σ 2410) to btc1mill (history) for Scam website asicminersale.com review
1774. Sun Nov 29 19:01:13 2020: 1 (Σ 2409) to Royse777 (Trust list) (history) for Re: Please help - Ledger deducted btc and sent to 2nd unknown address??
1773. Sat Nov 28 17:26:28 2020: 1 (Σ 2408) to webtricks (Trust list) (history) for [LIST] Exchanges which let you create multiple deposit addresses
1772. Sat Nov 28 16:18:50 2020: 5 (Σ 2407) to $crypto$ (history) for [$crypto$] - List of Scam Projects I've Ever Exposed - [List 45]
1771. Fri Nov 27 17:59:42 2020: 1 (Σ 2402) to Lucius (Trust list) (history) for Re: Reason for calling Bitcoin scam
1770. Fri Nov 27 03:30:37 2020: 1 (Σ 2401) to bubbalex (Trust list) (history) for New feature on AltcoinsTalks forum - you can teleport your rank from bitcointalk
1769. Wed Nov 25 18:52:00 2020: 3 (Σ 2400) to notblox1 (Trust list) (history) for [Exposed SCAMS] by notblox1
1768. Wed Nov 25 18:41:38 2020: 1 (Σ 2397) to o_e_l_e_o (Trust list) (history) for Re: Why visa debit credit masrercard can do? And btc Can't?
1767. Wed Nov 25 18:36:25 2020: 1 (Σ 2396) to Baofeng (Trust list) (history) for {Warning}: New Fake Ledger Website
1766. Tue Nov 24 18:03:54 2020: 5 (Σ 2395) to icopress (Trust list) (history) for 🏆 Bitcointalk Community Awards [Voting 2020]
1765. Tue Nov 24 17:55:22 2020: 1 (Σ 2390) to Dave1 (history) for Be careful this coming Black Friday
1764. Tue Nov 24 17:46:06 2020: 1 (Σ 2389) to qwertyup23 (Trust list) (history) for [WARNING] Multiswap protocol: all-in-one DeFi - Plagiarized Whitepaper
1763. Mon Nov 23 16:57:45 2020: 1 (Σ 2388) to MyCryptoMixer (Trust list) (history) for Re: [Scam Accusation] MyCryptoMixer.com scammed $7000
1762. Mon Nov 23 15:40:04 2020: 1 (Σ 2387) to Leviathan.007 (Trust list) (history) for [Expose] Elite-hourly.us Ponzi Project
1761. Mon Nov 23 10:18:43 2020: 1 (Σ 2386) to Rikafip (Trust list) (history) for [Warning]BambooDefi plagiarised whitepaper + hiring sock puppet accounts
1760. Mon Nov 23 08:14:39 2020: 1 (Σ 2385) to dzungmobile (history) for Re: [OPEN] Bamboo DeFi Signature Campaign | Sr+ up to 0.006 BTC/week.
1759. Sun Nov 22 04:14:40 2020: 1 (Σ 2384) to bamboodefi (history) for [ANN] BambooDeFi: Staking, Farming & Raindrop ecosystem.
1758. Sat Nov 21 18:06:09 2020: 1 (Σ 2383) to Hhampuz (Trust list) (history) for Re: [Scam Accusation] MyCryptoMixer.com scammed $7000 - Flag needs support
1757. Sat Nov 21 18:05:49 2020: 1 (Σ 2382) to artsidim (history) for Re: [Scam Accusation] MyCryptoMixer.com scammed $7000
1756. Sat Nov 21 18:05:34 2020: 1 (Σ 2381) to LoyceV (Trust list) (history) for [SOLVED!] MyCryptoMixer.com didn't scam $7000 - please Oppose Flag
1755. Sat Nov 21 17:36:44 2020: 1 (Σ 2380) to YOSHIE (Trust list) (history) for Re: SamboNZ --purchased or hacked account
1754. Sat Nov 21 17:31:05 2020: 1 (Σ 2379) to mapapuche (history) for Electrum - How to check that a payment is done
1753. Sat Nov 21 07:34:37 2020: 1 (Σ 2378) to AhmadM (Trust list) (history) for Re: Report Malware and Suspicious Links here so Mods can take Action !
1752. Sat Nov 21 06:44:34 2020: 1 (Σ 2377) to $crypto$ (history) for Re: [ANN] bitsburg - Peer-to-Peer (P2P) Bitcoin Trading
1751. Sat Nov 21 06:40:46 2020: 2 (Σ 2376) to bitsburgIO (history) for [ANN] bitsburg - Peer-to-Peer (P2P) Bitcoin Trading
1750. Fri Nov 20 18:37:00 2020: 1 (Σ 2374) to Pmalek (Trust list) (history) for I can finally call myself a Self-made Legendary member
1749. Fri Nov 20 18:28:14 2020: 1 (Σ 2373) to Yaunfitda (history) for Another person losses $20k to Fake Uniswap on Google Play
1748. Fri Nov 20 15:10:42 2020: 1 (Σ 2372) to Ratimov (Trust list) (history) for Bitcoin is growing thanks to institutions.
1747. Thu Nov 19 17:10:50 2020: 1 (Σ 2371) to BlackHatCoiner (Trust list) (history) for [Scam alert] Chippmixer.com
1746. Thu Nov 19 11:48:06 2020: 1 (Σ 2370) to stompix (Trust list) (history) for Re: how to buy bitcoin anonymously
1745. Thu Nov 19 11:35:31 2020: 1 (Σ 2369) to SquirrelJulietGarden (Trust list) (history) for Re: how to buy bitcoin anonymously
1744. Thu Nov 19 08:26:39 2020: 1 (Σ 2368) to AhmadM (Trust list) (history) for New release: Electrum 4.0.5
1743. Wed Nov 18 17:28:22 2020: 1 (Σ 2367) to hilariousandco (Trust list) (history) for Re: Why do people engage in pointless discussions with obvious trolls?
1742. Wed Nov 18 09:46:51 2020: 1 (Σ 2366) to o_e_l_e_o (Trust list) (history) for Re: Question about sign message.
1741. Wed Nov 18 08:54:58 2020: 1 (Σ 2365) to OcTradism (history) for Re: Anonymous user in Bitcointalk forum?
1740. Wed Nov 18 08:37:40 2020: 1 (Σ 2364) to OcTradism (history) for OcTradism Initiatives
1739. Tue Nov 17 17:56:31 2020: 1 (Σ 2363) to Leviathan.007 (Trust list) (history) for [Expose] Bit-farmsfx.com hype ponzi project
1738. Tue Nov 17 17:55:57 2020: 1 (Σ 2362) to CryptoYar (Trust list) (history) for [Alert] bitdogy.top Dogecoin doubler
1737. Tue Nov 17 17:55:12 2020: 1 (Σ 2361) to AhmadM (Trust list) (history) for Re: I suspect that KittieFIGHT is scam
1736. Tue Nov 17 17:48:39 2020: 1 (Σ 2360) to Rath_ (Trust list) (history) for Re: Electrum fee tab
1735. Mon Nov 16 17:20:39 2020: 1 (Σ 2359) to hilariousetc (Trust list) (history) for Re: Auto Delete
1734. Mon Nov 16 17:20:07 2020: 1 (Σ 2358) to Lucius (Trust list) (history) for Re: Auto Delete
1733. Sun Nov 15 18:32:50 2020: 1 (Σ 2357) to SquirrelJulietGarden (Trust list) (history) for Re: Electricity, Internet and Mobile Network
1732. Sun Nov 15 18:32:28 2020: 1 (Σ 2356) to Rikafip (Trust list) (history) for Re: If OP is proven as plagiarism, people still make replies.
1731. Sat Nov 14 18:41:22 2020: 5 (Σ 2355) to Yogee (Trust list) (history) for Re: My view on Bitcoin
1730. Sat Nov 14 18:29:07 2020: 1 (Σ 2350) to joniboini (Trust list) (history) for Re: how to implement bitcoin as a payment method
1729. Sat Nov 14 18:28:29 2020: 1 (Σ 2349) to ginothedino (history) for how to implement bitcoin as a payment method
1728. Sat Nov 14 18:27:07 2020: 2 (Σ 2348) to btc_angela (history) for Metamask phishing site
1727. Sat Nov 14 18:25:35 2020: 2 (Σ 2346) to blue Snow (Trust list) (history) for Master Private Key for Beginner
1726. Sat Nov 14 18:24:28 2020: 2 (Σ 2344) to BIT-BENDER (Trust list) (history) for One year on the forum -encouragement-
1725. Sat Nov 14 18:23:56 2020: 2 (Σ 2342) to OcTradism (history) for Authentication: Types, Risks/ Attacks, Advice
1724. Sat Nov 14 18:23:23 2020: 2 (Σ 2340) to OcTradism (history) for Visiting official websites and download official apps, not fake ones.
1723. Sat Nov 14 18:22:51 2020: 2 (Σ 2338) to Ratimov (Trust list) (history) for [BIG LIST] Analytical Crypto Services & Tools
1722. Sat Nov 14 18:22:18 2020: 2 (Σ 2336) to LoyceV (Trust list) (history) for Work in progress: finding spam and scams by keyword
1721. Sat Nov 14 18:20:50 2020: 2 (Σ 2334) to suchmoon (Trust list) (history) for Re: Should DT members tag accounts that evade the ban?
1720. Sat Nov 14 18:20:10 2020: 2 (Σ 2332) to Bitcoinsummoner (history) for Ponzi Promoter [whoisyourking]
1719. Sat Nov 14 18:19:37 2020: 2 (Σ 2330) to Yaunfitda (history) for [Scam]: Fake Curve.Fi website
1718. Sat Nov 14 18:18:07 2020: 2 (Σ 2328) to mk4 (Trust list) (history) for Thinking of joining the HEX campaign? Think again.
1717. Sat Nov 14 18:17:17 2020: 1 (Σ 2326) to bL4nkcode (Trust list) (history) for Re: Coinbase account temporary Disabled
1716. Sat Nov 14 16:07:42 2020: 1 (Σ 2325) to suchmoon (Trust list) (history) for Re: Should DT members tag accounts that evade the ban?
1715. Thu Nov 12 20:36:05 2020: 1 (Σ 2324) to $crypto$ (history) for [WARNING] YFIO Protocol Plagiarized Whitepaper
1714. Thu Nov 12 20:35:05 2020: 1 (Σ 2323) to bullrun2020bro (Trust list) (history) for [LIST] DeFi-Scams - Big All-In-One-Thread
1713. Thu Nov 12 20:26:48 2020: 2 (Σ 2322) to romero121 (history) for EVOLUTION OF SIGNATURE AD CAMPAIGNS (BEGINNING DAYS TO THE PRESENT)
1712. Thu Nov 12 20:25:07 2020: 6 (Σ 2320) to CryptoYar (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1711. Thu Nov 12 20:23:52 2020: 2 (Σ 2314) to CryptoYar (Trust list) (history) for [Alert] Etherbee.io fake POS website
1710. Thu Nov 12 20:22:53 2020: 2 (Σ 2312) to CryptoYar (Trust list) (history) for [ScamAlert] another bitcoin doubling scam
1709. Thu Nov 12 20:22:16 2020: 2 (Σ 2310) to CryptoYar (Trust list) (history) for [ScamAlert] UniPromo.org 10,000,000 UNI fake giveaway.
1708. Thu Nov 12 20:21:43 2020: 2 (Σ 2308) to CryptoYar (Trust list) (history) for [Scamalert] Fake mooniswap website
1707. Thu Nov 12 20:21:19 2020: 2 (Σ 2306) to CryptoYar (Trust list) (history) for [Alert] 4bnb.org fake bnb giveaway
1706. Thu Nov 12 20:20:10 2020: 5 (Σ 2304) to CryptoYar (Trust list) (history) for Some good Dex Exchanges
1705. Thu Nov 12 20:18:47 2020: 5 (Σ 2299) to CryptoYar (Trust list) (history) for Start your own Bitcoin ATM business
1704. Thu Nov 12 20:16:39 2020: 1 (Σ 2294) to dunfida (Trust list) (history) for Re: why different markets show different movement on the same pair?
1703. Wed Nov 11 15:43:45 2020: 1 (Σ 2293) to pooya87 (Trust list) (history) for Re: Question about sign message.
1702. Tue Nov 10 04:37:41 2020: 1 (Σ 2292) to TryNinja (Trust list) (history) for Re: Question about sign message.
1701. Tue Nov 10 04:37:22 2020: 1 (Σ 2291) to TryNinja (Trust list) (history) for Re: Question about sign message.
1700. Mon Nov 9 08:09:29 2020: 1 (Σ 2290) to NotATether (Trust list) (history) for Re: Can Electrum mnemonic be imported into Morden wallets?
1699. Sun Nov 8 16:54:39 2020: 1 (Σ 2289) to BIT-BENDER (Trust list) (history) for One year on the forum -encouragement-
1698. Sun Nov 8 07:46:54 2020: 1 (Σ 2288) to TravelMug (Trust list) (history) for [Warning]: Fake Ledger site
1697. Sat Nov 7 17:30:44 2020: 1 (Σ 2287) to Jawhead999 (Trust list) (history) for Re: Constructive discussion on the very old thread.
1696. Sat Nov 7 17:28:30 2020: 1 (Σ 2286) to Csmiami (Trust list) (history) for Re: Constructive discussion on the very old thread.
1695. Sat Nov 7 06:29:10 2020: 2 (Σ 2285) to Csmiami (Trust list) (history) for deleted post
1694. Thu Nov 5 19:23:25 2020: 1 (Σ 2283) to qwertyup23 (Trust list) (history) for [WARNING] KEEP5R - Fake Team
1693. Thu Nov 5 19:21:34 2020: 1 (Σ 2282) to Upgrade00 (Trust list) (history) for Re: Why aren't avatar ad clickable?
1692. Thu Nov 5 18:54:02 2020: 1 (Σ 2281) to sujonali1819 (Trust list) (history) for Re: lose money by swapping a fake coin in uniswap
1691. Thu Nov 5 08:35:06 2020: 1 (Σ 2280) to CryptopreneurBrainboss (Trust list) (history) for Re: Legendary Eventually.
1690. Wed Nov 4 18:02:14 2020: 1 (Σ 2279) to hilariousandco (Trust list) (history) for Re: Log in, registering, and understanding this forum process
1689. Wed Nov 4 12:20:51 2020: 1 (Σ 2278) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1688. Wed Nov 4 05:06:35 2020: 2 (Σ 2277) to ScamViruS (Trust list) (history) for Scammers are using the name of Airdrop to take the wallet's private key.
1687. Tue Nov 3 15:29:26 2020: 1 (Σ 2275) to irfan_pak10 (Trust list) (history) for Re: Suspicious Signature campaign Hex.com
1686. Tue Nov 3 15:08:42 2020: 1 (Σ 2274) to Jocuserious (Trust list) (history) for Re: Looking for a Bounty Manager
1685. Mon Nov 2 17:35:33 2020: 1 (Σ 2273) to examplens (Trust list) (history) for [SCAM] 1 BTC Challenge Raffle - chenghaigame.com & coronaticker.com
1684. Mon Nov 2 10:34:14 2020: 1 (Σ 2272) to suchmoon (Trust list) (history) for Does the "defi" scam shit belong in Altcoin ANNs?
1683. Mon Nov 2 10:33:06 2020: 1 (Σ 2271) to suchmoon (Trust list) (history) for Re: Does the "defi" scam shit belong in Altcoin ANNs?
1682. Mon Nov 2 10:32:34 2020: 1 (Σ 2270) to jackg (Trust list) (history) for Re: Does the "defi" scam shit belong in Altcoin ANNs?
1681. Sun Nov 1 09:00:32 2020: 1 (Σ 2269) to Maus0728 (Trust list) (history) for Re: Problems Transfering BTC
1680. Sun Nov 1 08:44:34 2020: 1 (Σ 2268) to Tytanowy Janusz (Trust list) (history) for Re: Problems Transfering BTC
1679. Sun Nov 1 06:42:28 2020: 6 (Σ 2267) to qwertyup23 (Trust list) (history) for [LIST OF SCAM PROJECTS] by qwertyup23
1678. Sun Nov 1 06:33:29 2020: 1 (Σ 2261) to qwertyup23 (Trust list) (history) for [WARNING] Fyeth.Finance - Plagiarized Contents
1677. Sun Nov 1 06:33:03 2020: 1 (Σ 2260) to Shef198911 (history) for [WARNING] DRK Defi- Plagiarized Whitepaper
1676. Sun Nov 1 06:32:40 2020: 1 (Σ 2259) to qwertyup23 (Trust list) (history) for [WARNING] Dino DeFi - Plagiarized Whitepaper
1675. Sun Nov 1 06:32:15 2020: 1 (Σ 2258) to notblox1 (Trust list) (history) for Is Defixnetwork Scam with Fake team?
1674. Sun Nov 1 06:30:44 2020: 1 (Σ 2257) to Ratimov (Trust list) (history) for [Warning] DeFi SCAM - DefiLoans
1673. Sun Nov 1 06:30:11 2020: 1 (Σ 2256) to holydarkness (Trust list) (history) for Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson
1672. Sun Nov 1 06:29:51 2020: 1 (Σ 2255) to marlboroza (Trust list) (history) for Combine Finance scam
1671. Sun Nov 1 06:29:04 2020: 2 (Σ 2254) to qwertyup23 (Trust list) (history) for [WARNING] $CXCHE - Cache (DeFi) - Fake Team
1670. Sun Nov 1 06:28:45 2020: 1 (Σ 2252) to sujonali1819 (Trust list) (history) for Two DeFi project clone each other.
1669. Sun Nov 1 06:28:09 2020: 2 (Σ 2251) to qwertyup23 (Trust list) (history) for [WARNING] YeaFinance - FAKE TEAM
1668. Sun Nov 1 06:23:38 2020: 5 (Σ 2249) to bullrun2020bro (Trust list) (history) for [LIST] DeFi-Scams - Big All-In-One-Thread
1667. Sat Oct 31 18:00:58 2020: 1 (Σ 2244) to witcher_sense (Trust list) (history) for [SCAM][WARNING]fake UniSwap airdop, scammers asking for your private key
1666. Sat Oct 31 04:00:36 2020: 1 (Σ 2243) to nc50lc (Trust list) (history) for Re: Wallet balance = $???
1665. Fri Oct 30 19:03:15 2020: 1 (Σ 2242) to sujonali1819 (Trust list) (history) for help-binance.com fake BTC,ETH,USDT giveaway.
1664. Fri Oct 30 18:16:46 2020: 2 (Σ 2241) to crabby (history) for Popular Investing Strategies for Beginners
1663. Thu Oct 29 15:59:38 2020: 1 (Σ 2239) to mk4 (Trust list) (history) for Re: When Does Bitcoin Decouple From Gold?
1662. Thu Oct 29 15:58:50 2020: 1 (Σ 2238) to awday (history) for When Does Bitcoin Decouple From Gold?
1661. Thu Oct 29 13:42:47 2020: 1 (Σ 2237) to YOSHIE (Trust list) (history) for Participants cheat with Alt in Bounty: [DeFi] Huna.Finance.
1660. Thu Oct 29 09:55:04 2020: 1 (Σ 2236) to Little Mouse (Trust list) (history) for Re: user mult1s3rv1c3 ban evasion
1659. Mon Oct 26 13:09:15 2020: 1 (Σ 2235) to DdmrDdmr (Trust list) (history) for Even if you buy a hardware device from an authorised reseller, you need to check
1658. Sun Oct 25 17:37:06 2020: 1 (Σ 2234) to hilariousandco (Trust list) (history) for Re: Question about being banned...
1657. Sun Oct 25 16:30:35 2020: 2 (Σ 2233) to Rikafip (Trust list) (history) for [SCAM] ETHx2 Ponzi scheme promising 1% daily return!
1656. Fri Oct 23 19:13:23 2020: 1 (Σ 2231) to Liberty_c (history) for BTC and escrow scam atempt
1655. Wed Oct 21 18:24:05 2020: 1 (Σ 2230) to mk4 (Trust list) (history) for Re: Best non kyc exchange to use and how it fits with trezor
1654. Wed Oct 21 03:51:59 2020: 1 (Σ 2229) to Zwei (Trust list) (history) for [OPEN] WOLF.BET Signature Campaign - Hero/Legendary - Up to 0.008 BTC/week!
1653. Tue Oct 20 17:26:34 2020: 1 (Σ 2228) to DarkStar_ (Trust list) (history) for Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
1652. Mon Oct 19 18:03:23 2020: 1 (Σ 2227) to mole0815 (Trust list) (history) for Re: Is this plagiarism?
1651. Sun Oct 18 19:10:08 2020: 1 (Σ 2226) to TimeTeller (Trust list) (history) for [WARNING] NAZCoin using FAKE TEAM
1650. Sat Oct 17 17:58:26 2020: 1 (Σ 2225) to Royse777 (Trust list) (history) for Royse777 - some changes on my trust list and possible why.
1649. Wed Oct 14 18:47:56 2020: 4 (Σ 2224) to OgNasty (Trust list) (history) for [Merit] Hey Newbies! Can You Sign A Message?
1648. Wed Oct 14 18:47:15 2020: 2 (Σ 2220) to Yaunfitda (history) for Twitter hack: Be careful with your account as attacks are increasing
1647. Wed Oct 14 18:46:32 2020: 1 (Σ 2218) to 100bitcoin (history) for Re: The List Satoshi Nakamoto Thread
1646. Wed Oct 14 18:45:23 2020: 2 (Σ 2217) to Charles-Tim (Trust list) (history) for Re: Crypto criminal activities.
1645. Wed Oct 14 18:45:02 2020: 2 (Σ 2215) to Alucard1 (history) for Crypto criminal activities.
1644. Wed Oct 14 18:44:12 2020: 1 (Σ 2213) to GazetaBitcoin (Trust list) (history) for Why reputation is essential on the free market
1643. Wed Oct 14 18:42:33 2020: 1 (Σ 2212) to suchmoon (Trust list) (history) for Re: What does it mean?
1642. Tue Oct 13 19:48:56 2020: 3 (Σ 2211) to BIT-BENDER (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1641. Tue Oct 13 19:48:39 2020: 4 (Σ 2208) to Vod (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1640. Tue Oct 13 19:48:23 2020: 4 (Σ 2204) to Captain-Cryptory (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1639. Tue Oct 13 19:48:07 2020: 4 (Σ 2200) to ScamViruS (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1638. Tue Oct 13 19:47:51 2020: 4 (Σ 2196) to Oasisman (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1637. Tue Oct 13 19:47:25 2020: 4 (Σ 2192) to TalkStar (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1636. Tue Oct 13 19:44:06 2020: 4 (Σ 2188) to SyGambler (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1635. Tue Oct 13 19:43:53 2020: 4 (Σ 2184) to pooya87 (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1634. Tue Oct 13 19:43:34 2020: 4 (Σ 2180) to stompix (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1633. Tue Oct 13 19:42:58 2020: 4 (Σ 2176) to DooMAD (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1632. Tue Oct 13 19:42:38 2020: 4 (Σ 2172) to madnessteat (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1631. Tue Oct 13 19:42:15 2020: 4 (Σ 2168) to TryNinja (Trust list) (history) for Re: [Interviews] with Bitcointalk members
1630. Tue Oct 13 19:41:12 2020: 2 (Σ 2164) to JollyGood (Trust list) (history) for YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
1629. Mon Oct 12 19:56:08 2020: 2 (Σ 2162) to Charles-Tim (Trust list) (history) for Re: Have you been monitoring your bitcointalk activities ever?
1628. Thu Oct 8 19:24:24 2020: 1 (Σ 2160) to Charles-Tim (Trust list) (history) for 75 crypto exchanges have closed down so far in 2020
1627. Thu Oct 8 18:54:57 2020: 1 (Σ 2159) to Royse777 (Trust list) (history) for Re: What to do if there's an inappropriate feedback I see
1626. Wed Oct 7 18:09:33 2020: 1 (Σ 2158) to Jawhead999 (Trust list) (history) for Re: bit-exchange.top Scammed me - Stay Safe
1625. Wed Oct 7 08:15:54 2020: 1 (Σ 2157) to Trinx01 (history) for Re: Crypto Scams & Our Roles.
1624. Wed Oct 7 08:14:05 2020: 1 (Σ 2156) to Pffrt (Trust list) (history) for Re: Crypto Scams & Our Roles.
1623. Tue Oct 6 12:28:01 2020: 1 (Σ 2155) to hilariousandco (Trust list) (history) for Re: Bitcoin talk could fix the spam in one move....REMOVE SIGNATURE...Right??
1622. Mon Oct 5 19:59:25 2020: 2 (Σ 2154) to Cadaver20 (history) for Some important bitcointalk [GUIDE] for beginners.
1621. Mon Oct 5 19:11:13 2020: 1 (Σ 2152) to Yaunfitda (history) for [Scam]: FAKE Stellar bounty airdrop
1620. Mon Oct 5 19:10:00 2020: 2 (Σ 2151) to cryptopediabd Banned! (history) for [Topic Solved] Deficoin Fake Team member & Plagiarized Whitepaper
1619. Mon Oct 5 19:08:23 2020: 1 (Σ 2149) to ScamViruS (Trust list) (history) for [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
1618. Sun Oct 4 20:45:51 2020: 2 (Σ 2148) to YOSHIE (Trust list) (history) for Re: Is this right way to fill weekly quota for signature campaign?
1617. Sun Oct 4 16:52:40 2020: 1 (Σ 2146) to Stalker22 (Trust list) (history) for Re: Is this right way to fill weekly quota for signature campaign?
1616. Sun Oct 4 06:03:27 2020: 1 (Σ 2145) to yahoo62278 (Trust list) (history) for Re: Is this right way to fill weekly quota for signature campaign?
1615. Sat Oct 3 22:30:34 2020: 1 (Σ 2144) to TrevorS (Trust list) (history) for [Possible Scam] BitCashPay- Plagiarized White Paper
1614. Sat Oct 3 21:35:32 2020: 1 (Σ 2143) to The Pharmacist (Trust list) (history) for Re: Is this right way to fill weekly quota for signature campaign?
1613. Thu Oct 1 18:02:20 2020: 1 (Σ 2142) to hilariousetc (Trust list) (history) for Re: Don't send PMs begging for merits.
1612. Thu Oct 1 16:04:30 2020: 1 (Σ 2141) to CryptopreneurBrainboss (Trust list) (history) for Re: Why Nigerians buy bitcoin on loss?
1611. Thu Oct 1 05:22:18 2020: 1 (Σ 2140) to o_e_l_e_o (Trust list) (history) for Re: Question on public keys
1610. Wed Sep 30 20:08:49 2020: 1 (Σ 2139) to sujonali1819 (Trust list) (history) for Suggestion to add/pinned a clear rule in Gambling section.
1609. Wed Sep 30 16:17:29 2020: 1 (Σ 2138) to Upgrade00 (Trust list) (history) for Bitcoin is resistant to scams and illegal activities
1608. Wed Sep 30 16:16:38 2020: 2 (Σ 2137) to OgNasty (Trust list) (history) for [Merit] Hey Newbies! Can You Sign A Message?
1607. Tue Sep 29 13:24:43 2020: 2 (Σ 2135) to yahoo62278 (Trust list) (history) for Bitsler Signature & Avatar Campaign (FULL)
1606. Tue Sep 29 09:05:02 2020: 1 (Σ 2133) to tranthidung (Trust list) (history) for Re: Bitcoin countries: top hotspots that use BTC
1605. Sun Sep 27 14:52:30 2020: 1 (Σ 2132) to JollyGood (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1604. Sat Sep 26 19:00:31 2020: 1 (Σ 2131) to The Pharmacist (Trust list) (history) for Re: News about suchmoon. (Not moderated)
1603. Sat Sep 26 18:36:57 2020: 1 (Σ 2130) to boyptc (history) for Re: How do i get back bitcoins sent?
1602. Sat Sep 26 09:30:49 2020: 1 (Σ 2129) to JeromeTash (Trust list) (history) for Re: [CFNP] Chips.gg Signature Campaign | The Ultimate Crypto Casino | Sr. Members+
1601. Fri Sep 25 13:41:31 2020: 1 (Σ 2128) to Stedsm (Trust list) (history) for Re: 🔊 Hero - Campaign Management Service by Coolcryptovator.🚀
1600. Fri Sep 25 07:14:49 2020: 4 (Σ 2127) to TheUltraElite (Trust list) (history) for Re: Exchanges have cheap coin listing fees.
1599. Wed Sep 23 17:11:35 2020: 1 (Σ 2123) to Coyster (Trust list) (history) for Re: Some newbie questions about DeFi
1598. Wed Sep 23 17:11:13 2020: 1 (Σ 2122) to tranthidung (Trust list) (history) for Re: Some newbie questions about DeFi
1597. Wed Sep 23 16:13:07 2020: 1 (Σ 2121) to Lucius (Trust list) (history) for Re: Operation DisrupTor: Over $6.5m in cash and crypto seized by FBI
1596. Tue Sep 22 17:58:49 2020: 1 (Σ 2120) to notblox1 (Trust list) (history) for Re: Exchanges have cheap coin listing fees.
1595. Tue Sep 22 16:45:18 2020: 1 (Σ 2119) to hosseinimr93 (Trust list) (history) for Re: I opened an Electrum wallet. I just opened. How I can remove from my PC?
1594. Mon Sep 21 19:44:50 2020: 1 (Σ 2118) to mocacinno (Trust list) (history) for Merit giveaway: is it a good idear?
1593. Mon Sep 21 19:06:50 2020: 1 (Σ 2117) to dkbit98 (Trust list) (history) for Merit Source Application - dkbit98
1592. Sun Sep 20 18:46:30 2020: 1 (Σ 2116) to Fatemablabla (history) for These accounts are cheating in twitter campaigns, all bounty manager should see
1591. Sun Sep 20 16:36:40 2020: 1 (Σ 2115) to OmegaStarScream (Trust list) (history) for Re: how can i withdraw or transfer my money from Bijora-btc
1590. Sun Sep 20 16:17:08 2020: 1 (Σ 2114) to PawGo (history) for Re: which wallet dont need to download whole blockchain
1589. Sat Sep 19 21:41:34 2020: 1 (Σ 2113) to Vod (Trust list) (history) for Re: Does Vod deserve VIP status?
1588. Sat Sep 19 19:48:12 2020: 1 (Σ 2112) to TheBeardedBaby (Trust list) (history) for Some Guidelines when you posting a feedback. (Account sellers)
1587. Fri Sep 18 18:47:20 2020: 1 (Σ 2111) to YOSHIE (Trust list) (history) for Re: Hero Member banned permanently for pilgarism
1586. Fri Sep 18 18:46:51 2020: 1 (Σ 2110) to hilariousandco (Trust list) (history) for Re: Hero Member banned permanently for pilgarism
1585. Fri Sep 18 18:21:28 2020: 1 (Σ 2109) to coupable (Trust list) (history) for Re: Escrow Options ?
1584. Thu Sep 17 18:41:40 2020: 5 (Σ 2108) to ajubitmedia (history) for [ANN] AjuBit.com - "World's First Informative Cryptocurrency Exchange"
1583. Thu Sep 17 16:19:08 2020: 1 (Σ 2103) to qwertyup23 (Trust list) (history) for [WARNING] XSTARTASSET - Ponzi Scheme
1582. Thu Sep 17 16:03:41 2020: 1 (Σ 2102) to TravelMug (Trust list) (history) for [Scam]: Swerve Finance phishing sites
1581. Wed Sep 16 17:19:22 2020: 1 (Σ 2101) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1580. Tue Sep 15 19:55:19 2020: 1 (Σ 2100) to lovesmayfamilis (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1579. Mon Sep 14 20:01:32 2020: 1 (Σ 2099) to sa14 (history) for lost secondary password and some of Wallet Recovery Phrases lost too.
1578. Mon Sep 14 19:47:57 2020: 1 (Σ 2098) to NotATether (Trust list) (history) for Re: lost secondary password and some of Wallet Recovery Phrases lost too.
1577. Mon Sep 14 15:46:20 2020: 1 (Σ 2097) to Jawhead999 (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1576. Mon Sep 14 09:20:28 2020: 3 (Σ 2096) to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
1575. Mon Sep 14 06:09:40 2020: 2 (Σ 2093) to Stalker22 (Trust list) (history) for Re: Start Using the BitCoin Lightning Network!
1574. Mon Sep 14 06:06:51 2020: 2 (Σ 2091) to bpovtmg (history) for Get Your First 200 Satoshis for the Bitcoin Lightning Network!
1573. Mon Sep 14 06:06:06 2020: 5 (Σ 2089) to tbct_mt2 (Trust list) (history) for Newbies - Read before using exchanges or investing
1572. Mon Sep 14 06:04:57 2020: 1 (Σ 2084) to hilariousandco (Trust list) (history) for Re: Self Moderated thread All Posts Deleted
1571. Sun Sep 13 19:38:02 2020: 2 (Σ 2083) to -CryptoViking- (history) for Re: [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
1570. Sun Sep 13 19:28:35 2020: 2 (Σ 2081) to witcher_sense (Trust list) (history) for [DeFi SCAM] XCredit.Finance - Fake team, cartoon images
1569. Sun Sep 13 19:27:27 2020: 2 (Σ 2079) to nutildah (Trust list) (history) for Re: ChainSaur - Virus detected on their Wallet + possible bumping service
1568. Sun Sep 13 19:26:53 2020: 2 (Σ 2077) to holydarkness (Trust list) (history) for ChainSaur - Virus detected on their Wallet + possible bumping service
1567. Sun Sep 13 19:26:15 2020: 2 (Σ 2075) to -CryptoViking- (history) for [SCAM] Wolfage.finance DEFI SCAM!!
1566. Sun Sep 13 19:25:07 2020: 1 (Σ 2073) to suchmoon (Trust list) (history) for deleted post
1565. Sun Sep 13 18:45:49 2020: 2 (Σ 2072) to Jawhead999 (Trust list) (history) for [SCAM] Motrade Finance - Ponzi Scheme
1564. Sun Sep 13 18:33:18 2020: 10 (Σ 2070) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
1563. Sun Sep 13 18:30:39 2020: 2 (Σ 2060) to Leviathan.007 (Trust list) (history) for [Expose] Tradeluck.biz Hype project
1562. Sun Sep 13 18:29:49 2020: 1 (Σ 2058) to dkbit98 (Trust list) (history) for [SCAM] Avrobit exchange Alert
1561. Sun Sep 13 18:29:12 2020: 2 (Σ 2057) to qwertyup23 (Trust list) (history) for [WARNING] YFX Token - Plagiarized Whitepaper
1560. Sun Sep 13 18:28:15 2020: 1 (Σ 2055) to erikoy (Trust list) (history) for For your ready reference on mobile phone/device bitcoin wallet
1559. Sat Sep 12 18:36:21 2020: 2 (Σ 2054) to suzanne5223 (history) for Beware Defi airdrop message shared on telegram
1558. Sat Sep 12 18:34:56 2020: 2 (Σ 2052) to YOSHIE (Trust list) (history) for Alt] Ban evasion & breaking in campaign.
1557. Fri Sep 11 19:04:46 2020: 2 (Σ 2050) to jayce (Trust list) (history) for Re: Modifying a signature code, can or should this be considered as plagiarism?.
1556. Fri Sep 11 18:37:34 2020: 1 (Σ 2048) to DdmrDdmr (Trust list) (history) for Re: Eterbase Exchange Hacked, Don't Leave Your Funds on Any Exchange!
1555. Fri Sep 11 18:37:17 2020: 1 (Σ 2047) to Charles-Tim (Trust list) (history) for Re: Eterbase Exchange Hacked, Don't Leave Your Funds on Any Exchange!
1554. Fri Sep 11 18:37:00 2020: 1 (Σ 2046) to Eureka_07 (history) for Eterbase Exchange Hacked, Don't Leave Your Funds on Any Exchange!
1553. Fri Sep 11 11:15:47 2020: 2 (Σ 2045) to NotATether (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1552. Thu Sep 10 18:53:36 2020: 2 (Σ 2043) to qwertyup23 (Trust list) (history) for [WARNING] Yearn4finance - Plagiarized Whitepaper
1551. Thu Sep 10 10:53:58 2020: 2 (Σ 2041) to harizen (Trust list) (history) for Re: China Can Reverse Bitcoin Transactions?
1550. Wed Sep 9 18:21:48 2020: 1 (Σ 2039) to Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1549. Wed Sep 9 09:30:31 2020: 1 (Σ 2038) to cabalism13 (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1548. Tue Sep 8 10:32:01 2020: 2 (Σ 2037) to ScamViruS (Trust list) (history) for Atomic wallet's phishing website is being promoting in google's ads.
1547. Mon Sep 7 16:23:08 2020: 1 (Σ 2035) to YOSHIE (Trust list) (history) for Re: CHEATERS are using my social media accounts to duplicate accounts bounty
1546. Mon Sep 7 13:53:44 2020: 1 (Σ 2034) to Charles-Tim (Trust list) (history) for Re: Invest for beginners
1545. Mon Sep 7 13:46:33 2020: 1 (Σ 2033) to Upgrade00 (Trust list) (history) for Re: Invest for beginners
1544. Sun Sep 6 19:43:19 2020: 1 (Σ 2032) to witcher_sense (Trust list) (history) for [DeFi SCAM] FinSwap - AI generated images
1543. Sun Sep 6 19:28:10 2020: 1 (Σ 2031) to Leviathan.007 (Trust list) (history) for [Expose] Tronexchange.biz Hype ponzi scheme
1542. Sun Sep 6 19:27:26 2020: 1 (Σ 2030) to notblox1 (Trust list) (history) for [Scam] Coinshares cloud mining
1541. Sun Sep 6 19:20:00 2020: 1 (Σ 2029) to hosseinimr93 (Trust list) (history) for Re: Help with wallet and address distribution needed
1540. Sun Sep 6 19:17:28 2020: 1 (Σ 2028) to DdmrDdmr (Trust list) (history) for Re: Data file recovery
1539. Sat Sep 5 11:23:51 2020: 1 (Σ 2027) to suchmoon (Trust list) (history) for Re: Virtual Miner: Another scam offer from Yobit.
1538. Sat Sep 5 08:47:39 2020: 1 (Σ 2026) to coupable (Trust list) (history) for Virtual Miner: Another scam offer from Yobit.
1537. Sat Sep 5 08:46:46 2020: 1 (Σ 2025) to Leviathan.007 (Trust list) (history) for [Expose] Exbonds.com hype project
1536. Fri Sep 4 17:42:51 2020: 1 (Σ 2024) to FatFork (Trust list) (history) for [SCAM WARNING] SBXtoken.io Plagiarized Whitepaper!
1535. Fri Sep 4 17:41:32 2020: 1 (Σ 2023) to tvplus006 (Trust list) (history) for [WARNING] DEFI.TRADE - Fake reviews | stock photo
1534. Fri Sep 4 06:16:04 2020: 1 (Σ 2022) to DutchDemon (history) for Can StableCoin address of a CryptoCurrency exchange be frozen?
1533. Fri Sep 4 06:15:43 2020: 1 (Σ 2021) to mk4 (Trust list) (history) for Re: Can StableCoin address of a CryptoCurrency exchange be frozen?
1532. Wed Sep 2 06:43:06 2020: 1 (Σ 2020) to RounderCasino (history) for Re: ✅Rounder Casino Poker Room 🏇$1,000 Weekly Race 💵75% Rakeback 🃏PLO4,5&6
1531. Mon Aug 31 17:26:28 2020: 1 (Σ 2019) to Pffrt (Trust list) (history) for I have shared about bitcoin on my class
1530. Sat Aug 29 14:33:34 2020: 2 (Σ 2018) to BlackHatCoiner (Trust list) (history) for I gathered every Satoshi Nakamoto thread.
1529. Fri Aug 28 22:56:00 2020: 1 (Σ 2016) to Rikafip (Trust list) (history) for [Warning] Cryptochrome - another DeFi with plagiarized whitepaper!
1528. Fri Aug 28 14:38:03 2020: 1 (Σ 2015) to pakhitheboss (history) for Beware of Phishing Emails like this
1527. Fri Aug 28 08:55:33 2020: 1 (Σ 2014) to notblox1 (Trust list) (history) for [Scam] Mining-Vault fake team
1526. Fri Aug 28 08:55:20 2020: 1 (Σ 2013) to stompix (Trust list) (history) for Re: Mining-Vault SCAM or not?
1525. Thu Aug 27 20:31:26 2020: 3 (Σ 2012) to jademaxsuy (Trust list) (history) for Good sections for newbie?
1524. Thu Aug 27 13:16:50 2020: 1 (Σ 2009) to BitMaxz (Trust list) (history) for Re: Help with Electrum
1523. Thu Aug 27 12:34:37 2020: 1 (Σ 2008) to Baronets (history) for Accepting Bitcoin for sales in a volatile market.
1522. Wed Aug 26 10:14:47 2020: 2 (Σ 2007) to CryptoYar (Trust list) (history) for [ScamAlert] Fake 2,000,000 XTZ Giveaway
1521. Wed Aug 26 10:14:08 2020: 1 (Σ 2005) to witcher_sense (Trust list) (history) for [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
1520. Wed Aug 26 10:00:27 2020: 1 (Σ 2004) to $crypto$ (history) for [WARNING] CyberTron Plagiarized Whitepaper. (Possible ponzi schemes)
1519. Tue Aug 25 21:09:31 2020: 1 (Σ 2003) to suchmoon (Trust list) (history) for Re: Lucius is signature spammer by dkbit98 ?
1518. Mon Aug 24 11:42:31 2020: 2 (Σ 2002) to Bitcoin_Arena (Trust list) (history) for [SCAM ALERT] bitmaiṅ.com is Fake and Impersonating bitmain.com
1517. Mon Aug 24 08:13:58 2020: 2 (Σ 2000) to Upgrade00 (Trust list) (history) for Re: Bitcointalk Account seller
1516. Sat Aug 22 21:53:15 2020: 2 (Σ 1998) to Stalker22 (Trust list) (history) for Re: Request Support (or Opposition) for Flags here!
1515. Sat Aug 22 15:35:39 2020: 1 (Σ 1996) to klarki (Trust list) (history) for [SCAM] oscorp-industries - Fake team
1514. Sat Aug 22 10:59:07 2020: 1 (Σ 1995) to notblox1 (Trust list) (history) for [Scam] Google Airdrop
1513. Sat Aug 22 10:57:56 2020: 1 (Σ 1994) to $crypto$ (history) for [WARNING] Tether DeFi Plagiarized Whitepaper
1512. Fri Aug 21 23:00:42 2020: 1 (Σ 1993) to anonymixer (history) for [ANN] Anonymixer - the Anonymous Bitcoin Mixer
1511. Fri Aug 21 19:31:39 2020: 1 (Σ 1992) to kawetsriyanto (Trust list) (history) for Re: Merit for quality -newbies and junior member-
1510. Fri Aug 21 17:34:06 2020: 2 (Σ 1991) to Pffrt (Trust list) (history) for Need suggestion for making a video on bitcoin
1509. Thu Aug 20 18:43:26 2020: 1 (Σ 1989) to TalkStar (Trust list) (history) for Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
1508. Thu Aug 20 18:42:43 2020: 1 (Σ 1988) to $crypto$ (history) for [WARNING] OSCORP Plagiarized Whitepaper
1507. Thu Aug 20 18:41:02 2020: 1 (Σ 1987) to Rikafip (Trust list) (history) for [SCAM] Antodex- yet another DeFi with plagiarized Whitepaper!
1506. Thu Aug 20 18:40:35 2020: 1 (Σ 1986) to tvplus006 (Trust list) (history) for [SCAM] Tronbox.io - Ponzi scheme
1505. Tue Aug 18 15:42:19 2020: 2 (Σ 1985) to masulum (Trust list) (history) for Tradetokennetwork.org SCAM Warning - Fake Team
1504. Sun Aug 16 18:54:04 2020: 1 (Σ 1983) to Haunebu (history) for deleted post
1503. Thu Aug 13 10:23:02 2020: 1 (Σ 1982) to Poker Player (Trust list) (history) for If I find many spammers in a thread should I report each one of them?
1502. Wed Aug 12 22:07:48 2020: 1 (Σ 1981) to Rengga Jati (Trust list) (history) for Re: Reminder: There Is No Such Thing As Easy Money
1501. Wed Aug 12 22:07:22 2020: 1 (Σ 1980) to plvbob0070 (Trust list) (history) for Re: Reminder: There Is No Such Thing As Easy Money
1500. Wed Aug 12 22:06:49 2020: 3 (Σ 1979) to Eureka_07 (history) for Reminder: There Is No Such Thing As Easy Money
1499. Wed Aug 12 22:04:56 2020: 2 (Σ 1976) to Lordhermes (Trust list) (history) for [POEM] Protest against scammers.
1498. Wed Aug 12 22:03:04 2020: 1 (Σ 1974) to jackg (Trust list) (history) for Re: What is merit and why do some people have up to thousands?
1497. Wed Aug 12 19:52:52 2020: 2 (Σ 1973) to bitmover (Trust list) (history) for Re: Just hit Legendary. Great achievement to me. Long path. :)
1496. Wed Aug 12 19:52:30 2020: 1 (Σ 1971) to suchmoon (Trust list) (history) for [BETA] BPIP Extension - user info add-on / extension for Firefox, Chrome, et al
1495. Wed Aug 12 18:16:07 2020: 2 (Σ 1970) to Jawhead999 (Trust list) (history) for [SCAM] trustcoin.exchange - Fake exchange
1494. Wed Aug 12 15:45:27 2020: 2 (Σ 1968) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1493. Wed Aug 12 15:40:07 2020: 1 (Σ 1966) to nutildah (Trust list) (history) for Re: WHAT HAPPEN AND NEED HELP
1492. Wed Aug 12 15:06:01 2020: 1 (Σ 1965) to Go-Overt (history) for Re: Go-Overt Bitcoin Mixer review campaign.
1491. Wed Aug 12 13:30:12 2020: 1 (Σ 1964) to Rikafip (Trust list) (history) for [SCAM] CICLEX exchange promising 175% yearly return!
1490. Wed Aug 12 13:19:01 2020: 2 (Σ 1963) to examplens (Trust list) (history) for HYIP/money doubler/cloud mining script reseller/developer
1489. Wed Aug 12 13:17:21 2020: 2 (Σ 1961) to -CryptoViking- (history) for (SCAM ALERT) TRON BANK
1488. Wed Aug 12 13:13:54 2020: 2 (Σ 1959) to CryptoYar (Trust list) (history) for invicster.com [Ponzi scheme]
1487. Wed Aug 12 13:13:29 2020: 2 (Σ 1957) to CryptoYar (Trust list) (history) for [Alert] loantech.top is HYIP website
1486. Wed Aug 12 13:13:08 2020: 2 (Σ 1955) to CryptoYar (Trust list) (history) for [ScamAlert] Chamathcapital.com fake 5000 btc giveaway
1485. Wed Aug 12 13:12:46 2020: 2 (Σ 1953) to CryptoYar (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1484. Wed Aug 12 13:11:15 2020: 2 (Σ 1951) to Sat0shisGhost (Trust list) (history) for Historical WTS threads
1483. Wed Aug 12 11:25:42 2020: 2 (Σ 1949) to Voland.V (history) for Keyless encryption and passwordless authentication
1482. Wed Aug 12 11:24:53 2020: 2 (Σ 1947) to Voland.V (history) for How long will existing encryption last?
1481. Wed Aug 12 11:24:41 2020: 1 (Σ 1945) to Voland.V (history) for Re: How long will existing encryption last?
1480. Wed Aug 12 11:24:03 2020: 1 (Σ 1944) to tyz (Trust list) (history) for Compare Withdrawal Fees before you trade on a Exchange
1479. Wed Aug 12 11:23:37 2020: 2 (Σ 1943) to Cadaver20 (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1478. Wed Aug 12 11:22:00 2020: 3 (Σ 1941) to OcTradism (history) for Good topics on security and privacy
1477. Wed Aug 12 10:30:42 2020: 1 (Σ 1938) to ScamViruS (Trust list) (history) for [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
1476. Wed Aug 12 10:25:10 2020: 1 (Σ 1937) to bitmover (Trust list) (history) for Just hit Legendary. Great achievement to me. Long path. :)
1475. Tue Aug 11 11:05:53 2020: 1 (Σ 1936) to ScamViruS (Trust list) (history) for [SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
1474. Tue Aug 11 08:41:27 2020: 1 (Σ 1935) to SyGambler (Trust list) (history) for 1xbit stole my winnings almost 1 year ago
1473. Mon Aug 10 21:47:36 2020: 1 (Σ 1934) to Slow death (Trust list) (history) for be careful with Primary Exchange
1472. Mon Aug 10 16:46:14 2020: 1 (Σ 1933) to Go-Overt (history) for Go-Overt Bitcoin Mixer review campaign.
1471. Mon Aug 10 16:45:59 2020: 1 (Σ 1932) to suchmoon (Trust list) (history) for Re: Go-Overt Bitcoin Mixer review campaign.
1470. Mon Aug 10 11:35:08 2020: 1 (Σ 1931) to Harkorede (Trust list) (history) for {WARNING} 15-20% MONTHLY PROFIT - PRANCE GOLD HOLDINGS ALGO
1469. Sun Aug 9 09:51:17 2020: 1 (Σ 1930) to $crypto$ (history) for [SCAM ALERT] Fake Giveaway Bitcoin & ETH
1468. Sun Aug 9 09:12:14 2020: 1 (Σ 1929) to cryptomaniac_xxx (history) for Re: Hal Finney's role in early bitcoin development?
1467. Sat Aug 8 17:43:40 2020: 1 (Σ 1928) to tranthidung (Trust list) (history) for Re: How to change signature?
1466. Sat Aug 8 12:13:52 2020: 1 (Σ 1927) to masulum (Trust list) (history) for [SCAM] Star Pacific Coin (SPC) - FAKE TEAM
1465. Sat Aug 8 12:12:57 2020: 1 (Σ 1926) to notblox1 (Trust list) (history) for [Scam] Bitcoin-miners promising 850% returns in two days!
1464. Sat Aug 8 12:11:19 2020: 2 (Σ 1925) to notblox1 (Trust list) (history) for [Scam] Marginalcoins ponzi with 7000% profit
1463. Sat Aug 8 12:09:49 2020: 2 (Σ 1923) to Jawhead999 (Trust list) (history) for [SCAM] trustcoin.exchange - Fake exchange
1462. Sat Aug 8 12:08:45 2020: 1 (Σ 1921) to witcher_sense (Trust list) (history) for Alioth Club - scam ponzi scheme
1461. Sat Aug 8 12:08:14 2020: 1 (Σ 1920) to witcher_sense (Trust list) (history) for [SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!
1460. Sat Aug 8 09:58:04 2020: 2 (Σ 1919) to $crypto$ (history) for [WARNING] SchainWallet Content stolen from TrustSwap
1459. Fri Aug 7 18:52:22 2020: 1 (Σ 1917) to tvplus006 (Trust list) (history) for [SCAM] Hourlyminer.com - Ponzi scheme
1458. Fri Aug 7 18:50:56 2020: 1 (Σ 1916) to Baofeng (Trust list) (history) for [Warning]: Fake Cardano giveaway
1457. Fri Aug 7 18:50:02 2020: 1 (Σ 1915) to $crypto$ (history) for [SCAM ALERT] Trust Wallet Fake Giveaway
1456. Fri Aug 7 18:47:41 2020: 2 (Σ 1914) to shield132 (history) for Make this forum a better place - part 1
1455. Wed Aug 5 14:32:19 2020: 1 (Σ 1912) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
1454. Wed Aug 5 14:31:15 2020: 1 (Σ 1911) to Leviathan.007 (Trust list) (history) for Expose collection By Leviathan
1453. Wed Aug 5 12:56:16 2020: 1 (Σ 1910) to marlboroza (Trust list) (history) for Re: whether MorCrypto deserves a negative rating correction?
1452. Tue Aug 4 15:54:55 2020: 1 (Σ 1909) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1451. Tue Aug 4 10:35:04 2020: 1 (Σ 1908) to LFC_Bitcoin (Trust list) (history) for Protect Your Account
1450. Tue Aug 4 10:31:25 2020: 1 (Σ 1907) to Smartvirus (history) for Scamming as an option/Advice to scammers
1449. Tue Aug 4 10:31:09 2020: 1 (Σ 1906) to Charles-Tim (Trust list) (history) for Re: SCAMMING AS AN OPTION/ADVICE TO SCAMMERS
1448. Mon Aug 3 18:55:30 2020: 1 (Σ 1905) to OmegaStarScream (Trust list) (history) for Re: Paper wallet to Nano S
1447. Sun Aug 2 11:27:56 2020: 1 (Σ 1904) to Trofo (Trust list) (history) for Re: [SCAM] Sportsbet.io (Withholding funds)
1446. Sun Aug 2 11:02:27 2020: 1 (Σ 1903) to lovesmayfamilis (Trust list) (history) for Re: [How to] Detect and recognize projects
1445. Sat Aug 1 11:14:59 2020: 1 (Σ 1902) to 20kevin20 (Trust list) (history) for Re: paper wallet how to
1444. Fri Jul 31 09:21:56 2020: 1 (Σ 1901) to Royse777 (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1443. Thu Jul 30 19:46:50 2020: 1 (Σ 1900) to mk4 (Trust list) (history) for Re: Privacy for bitcoin transactions
1442. Thu Jul 30 17:54:21 2020: 3 (Σ 1899) to Best_Change (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1441. Thu Jul 30 17:48:49 2020: 2 (Σ 1896) to Rikafip (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign | Sr Member+
1440. Thu Jul 30 12:03:51 2020: 1 (Σ 1894) to actmyname (Trust list) (history) for Re: Why is kyc a thing
1439. Thu Jul 30 11:57:22 2020: 2 (Σ 1893) to Steamtyme (Trust list) (history) for Re: Scam attempt?
1438. Wed Jul 29 23:51:30 2020: 1 (Σ 1891) to lovesmayfamilis (Trust list) (history) for 5 accounts connected - ban evasion.
1437. Wed Jul 29 20:38:52 2020: 2 (Σ 1890) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign | Sr Member+
1436. Wed Jul 29 18:15:03 2020: 1 (Σ 1888) to Yogee (Trust list) (history) for Bitcoin recovery services trap - AVOID
1435. Wed Jul 29 18:12:19 2020: 1 (Σ 1887) to blue Snow (Trust list) (history) for [Lesson] How to Correct Move Topic
1434. Wed Jul 29 18:11:13 2020: 1 (Σ 1886) to Jawhead999 (Trust list) (history) for Re: [Q] Can someone guide me on how to buy a copper membership? and the benifits?
1433. Wed Jul 29 17:48:20 2020: 1 (Σ 1885) to Charles-Tim (Trust list) (history) for African bitcoin ATMs
1432. Wed Jul 29 17:31:44 2020: 1 (Σ 1884) to stompix (Trust list) (history) for Re: What bitcoin adoption really is.
1431. Mon Jul 27 17:16:43 2020: 1 (Σ 1883) to jademaxsuy (Trust list) (history) for Are you an asset or liability?
1430. Mon Jul 27 16:53:54 2020: 3 (Σ 1882) to Oshosondy (history) for Ignorance the cause of scam and hack.
1429. Mon Jul 27 05:48:19 2020: 1 (Σ 1879) to BlackHatCoiner (Trust list) (history) for The whole IP thing
1428. Sun Jul 26 19:10:07 2020: 1 (Σ 1878) to Maus0728 (Trust list) (history) for Re: Inquiry on Blockchain.
1427. Sun Jul 26 14:21:39 2020: 1 (Σ 1877) to big_daddy (Trust list) (history) for How to spot a SCAMMER - Telegram groups
1426. Sun Jul 26 14:20:15 2020: 2 (Σ 1876) to JasonClauch (history) for SCAM, Target BitcoinTalk users. [Fake Exchanger]
1425. Sun Jul 26 14:15:18 2020: 1 (Σ 1874) to marlboroza (Trust list) (history) for Re: [SCAM ALERT] Neirox Possible ponzi schemes
1424. Sun Jul 26 14:13:45 2020: 1 (Σ 1873) to $crypto$ (history) for [SCAM ALERT] Neirox Possible ponzi schemes
1423. Sun Jul 26 10:45:30 2020: 1 (Σ 1872) to DireWolfM14 (Trust list) (history) for elmanchez exit scam, loan default
1422. Sat Jul 25 08:30:14 2020: 1 (Σ 1871) to ScamViruS (Trust list) (history) for [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
1421. Sat Jul 25 08:23:27 2020: 1 (Σ 1870) to YOSHIE (Trust list) (history) for Cheating mass farmers, in campaigns; PayPDM, [9+] Alt.
1420. Thu Jul 23 15:54:44 2020: 1 (Σ 1869) to $crypto$ (history) for [WARNING] InLarb Network Plagiarized Whitepaper
1419. Thu Jul 23 15:37:01 2020: 1 (Σ 1868) to notblox1 (Trust list) (history) for [Scam] Bitcrypto.uno Ponzi
1418. Thu Jul 23 14:56:56 2020: 1 (Σ 1867) to Lucius (Trust list) (history) for Re: Please help me.
1417. Wed Jul 22 17:11:33 2020: 1 (Σ 1866) to $crypto$ (history) for [WARNING] Bitcoin True Plagiarized Whitepaper
1416. Wed Jul 22 16:29:49 2020: 2 (Σ 1865) to tranthidung (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1415. Wed Jul 22 11:07:13 2020: 1 (Σ 1863) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1414. Wed Jul 22 10:50:51 2020: 1 (Σ 1862) to OmegaStarScream (Trust list) (history) for Re: BTCpay Server: A Real e-Commerce Game Changer?
1413. Wed Jul 22 08:57:12 2020: 2 (Σ 1861) to hosseinimr93 (Trust list) (history) for Re: Mining question about conflicting transactions
1412. Wed Jul 22 08:53:35 2020: 1 (Σ 1859) to Halab (Trust list) (history) for Re: Can moderators see where was the post reported?
1411. Wed Jul 22 08:36:26 2020: 2 (Σ 1858) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1410. Mon Jul 20 19:20:09 2020: 1 (Σ 1856) to LOOT.BET (history) for Re: ⚡ LOOT.BET — Made For Live Betting | Esports, Slots, Mini Games
1409. Mon Jul 20 19:19:26 2020: 1 (Σ 1855) to LOOT.BET (history) for Re: ⚡ LOOT.BET — Made For Live Betting | Esports, Slots, Mini Games
1408. Mon Jul 20 17:07:25 2020: 1 (Σ 1854) to tranthidung (Trust list) (history) for Hidden pages/ features on the forum
1407. Mon Jul 20 16:15:50 2020: 1 (Σ 1853) to tranthidung (Trust list) (history) for Re: What is the "Patrol" page? How to enable it?
1406. Sun Jul 19 16:19:37 2020: 1 (Σ 1852) to YOSHIE (Trust list) (history) for Re: Warning! account Webcelerator. may have changed hands
1405. Sun Jul 19 14:48:36 2020: 1 (Σ 1851) to Road21Bitcoin (history) for PONZI SCAM this Month of July 2020!
1404. Sun Jul 19 10:47:59 2020: 1 (Σ 1850) to Charles-Tim (Trust list) (history) for More questions about transaction input and output
1403. Sun Jul 19 08:34:09 2020: 1 (Σ 1849) to YOSHIE (Trust list) (history) for Alt mass breeders: cheating in campaigns; Reflex (RFX).
1402. Sat Jul 18 01:24:51 2020: 1 (Σ 1848) to Baofeng (Trust list) (history) for {Warning}: Fake Blockchain.com Phishing site
1401. Fri Jul 17 12:51:46 2020: 1 (Σ 1847) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1400. Thu Jul 16 18:39:54 2020: 1 (Σ 1846) to Blank-Head (history) for [SCAM ALERT] Don't Send 0.1 BTC To Get Double In Twitter
1399. Thu Jul 16 11:27:26 2020: 1 (Σ 1845) to cryptoaddictchie (Trust list) (history) for Re: [OPEN] BestChange Signature Campaign
1398. Thu Jul 16 05:35:14 2020: 1 (Σ 1844) to The Pharmacist (Trust list) (history) for Finally used a bitcoin ATM successfully!
1397. Wed Jul 15 20:39:18 2020: 1 (Σ 1843) to Maus0728 (Trust list) (history) for Re: i am new here in this forum
1396. Mon Jul 13 19:13:52 2020: 1 (Σ 1842) to examplens (Trust list) (history) for Re: Am I a shitposter? - asking for an honest opinion
1395. Mon Jul 13 10:03:32 2020: 1 (Σ 1841) to A7medBasha (history) for Re: big issue with blockchain wallet please help
1394. Mon Jul 13 09:32:37 2020: 1 (Σ 1840) to Bitcoin_Arena (Trust list) (history) for Re: Asking... (Mr. Big)
1393. Mon Jul 13 05:27:24 2020: 1 (Σ 1839) to DireWolfM14 (Trust list) (history) for Re: 🔥🔥🔥 How Nepotist Corruption Ruined Bitcointalk 🔥🔥🔥
1392. Mon Jul 13 05:27:00 2020: 1 (Σ 1838) to actmyname (Trust list) (history) for Re: 🔥🔥🔥 How Nepotist Corruption Ruined Bitcointalk 🔥🔥🔥
1391. Sun Jul 12 19:13:59 2020: 1 (Σ 1837) to irfan_pak10 (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1390. Sun Jul 12 19:13:39 2020: 1 (Σ 1836) to -CryptoViking- (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1389. Sun Jul 12 19:12:10 2020: 3 (Σ 1835) to big_daddy (Trust list) (history) for Telegram Botovi
1388. Sun Jul 12 19:10:39 2020: 3 (Σ 1832) to CryptoYar (Trust list) (history) for Re: Pakistan
1387. Sun Jul 12 19:10:00 2020: 2 (Σ 1829) to Stanlo (history) for Beware of fake gold backed tokens
1386. Sun Jul 12 19:09:02 2020: 2 (Σ 1827) to FreeStreamer (history) for Does anyone know how to create a Proof-of-Bandwidth Altcoin?
1385. Sun Jul 12 19:08:19 2020: 2 (Σ 1825) to cheezcarls (history) for Is CitiOS (R2R) gone for good?
1384. Sun Jul 12 19:06:14 2020: 10 (Σ 1823) to cryptoaddictchie (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1383. Sun Jul 12 19:03:29 2020: 1 (Σ 1813) to bearexin (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1382. Sun Jul 12 19:00:21 2020: 2 (Σ 1812) to mk4 (Trust list) (history) for PSA: Most Stablecoins Can Be Frozen, Even When in Your Own Wallets
1381. Sun Jul 12 16:39:07 2020: 1 (Σ 1810) to tiagocs (history) for Questions about generic signmessage (BIP322)
1380. Sun Jul 12 16:21:19 2020: 1 (Σ 1809) to ETFbitcoin (Trust list) (history) for Re: Create Fake Bitcoin wallet.bat File from inactive bitcoin address
1379. Sun Jul 12 16:20:10 2020: 1 (Σ 1808) to fillippone (Trust list) (history) for A treatise on privacy
1378. Sun Jul 12 16:14:23 2020: 2 (Σ 1807) to cryptomaniac_xxx (history) for Are you an E-Toro customers? You need to read this
1377. Sun Jul 12 16:13:28 2020: 1 (Σ 1805) to Raflesia (Trust list) (history) for Scam Alert - BitcoinX Ponzi Scheme
1376. Sun Jul 12 16:12:36 2020: 1 (Σ 1804) to blue Snow (Trust list) (history) for [Scam] Youtube Channel Fake Giveaway
1375. Sun Jul 12 16:07:17 2020: 1 (Σ 1803) to $crypto$ (history) for FAKE - TRON AIRDROP - 18,000 TRX
1374. Sun Jul 12 16:06:27 2020: 1 (Σ 1802) to $crypto$ (history) for [WARNING] Kawanggawa Plagiarized Whitepaper
1373. Sun Jul 12 16:03:36 2020: 2 (Σ 1801) to notblox1 (Trust list) (history) for [Scam] ETH 2.0 one more fake giveaway
1372. Sun Jul 12 16:01:38 2020: 1 (Σ 1799) to morvillz7z (Trust list) (history) for Evoxes - fake team members!
1371. Sun Jul 12 16:00:20 2020: 2 (Σ 1798) to ScamViruS (Trust list) (history) for [Scam Alert] Waves fake giveaway.
1370. Sun Jul 12 15:59:48 2020: 1 (Σ 1796) to Rikafip (Trust list) (history) for [WARNING] XTRM- Plagiarized content
1369. Sun Jul 12 14:08:25 2020: 1 (Σ 1795) to Road21Bitcoin (history) for [FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page
1368. Sun Jul 12 10:58:46 2020: 1 (Σ 1794) to marlboroza (Trust list) (history) for avatar/personal text/website space available to rent
1367. Sat Jul 11 15:47:06 2020: 1 (Σ 1793) to suchmoon (Trust list) (history) for Re: A scam targeting NitrogenSports users
1366. Sat Jul 11 15:05:34 2020: 1 (Σ 1792) to OcTradism (history) for Newbies are free to choose the journey they will go
1365. Sat Jul 11 11:57:42 2020: 1 (Σ 1791) to betnomi (Trust list) (history) for Betnomi negative trust and red flag appeal ✅
1364. Sat Jul 11 03:00:44 2020: 3 (Σ 1790) to Husires (Trust list) (history) for [List] Bitcoin Payment Processors
1363. Sat Jul 11 03:00:11 2020: 1 (Σ 1787) to pugman (Trust list) (history) for Re: Overview of Bitcointalk Signature Anti-Spam Campaign Managers
1362. Thu Jul 9 03:18:53 2020: 2 (Σ 1786) to Bitcasino.io Support (Trust list) (history) for Re: Bitcasino.io comes to a non disclosed agreement with a user who won 171 btc
1361. Thu Jul 9 03:01:31 2020: 1 (Σ 1784) to OcTradism (history) for A new group of scammers, make topics with phishing links. Please nuke them.
1360. Thu Jul 9 02:11:48 2020: 1 (Σ 1783) to cryptoboy007 (history) for If Bitcoin is safe-haven, why mirror the price movement of the U.S stocks?
1359. Wed Jul 8 10:09:08 2020: 1 (Σ 1782) to Joel_Jantsen (Trust list) (history) for Need a Logo Designer [Mascot Type Logo] [Good Pay]
1358. Wed Jul 8 10:00:32 2020: 1 (Σ 1781) to cabalism13 (Trust list) (history) for Re: Need a Logo Designer [Mascot Type Logo] [Good Pay]
1357. Wed Jul 8 09:56:33 2020: 2 (Σ 1780) to hd49728 (history) for Re: I am new to this forum
1356. Wed Jul 8 05:57:26 2020: 1 (Σ 1778) to $crypto$ (history) for [WARNING] ORIGINATECoin Plagiarized Whitepaper
1355. Wed Jul 8 05:32:30 2020: 2 (Σ 1777) to Royse777 (Trust list) (history) for Alt of game-protect?
1354. Tue Jul 7 04:20:25 2020: 1 (Σ 1775) to Hhampuz (Trust list) (history) for [WTS] Avatar Space | Legendary Campaign Manager
1353. Mon Jul 6 18:23:30 2020: 2 (Σ 1774) to ScamViruS (Trust list) (history) for [SCAM Alert] BAT token fake airdrop! They will steal your wallet's private key.
1352. Mon Jul 6 07:17:18 2020: 1 (Σ 1772) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam - ETHMatrix.network
1351. Sun Jul 5 17:23:39 2020: 1 (Σ 1771) to Royse777 (Trust list) (history) for Re: How to restore electrum wallet using other client
1350. Sun Jul 5 17:17:47 2020: 2 (Σ 1770) to TimeTeller (Trust list) (history) for [WARNING] FUTBOL Coin using fake team
1349. Sun Jul 5 17:17:09 2020: 1 (Σ 1768) to dkbit98 (Trust list) (history) for [SCAM] Ethernity ponzi scheme smart contract
1348. Sun Jul 5 17:16:30 2020: 1 (Σ 1767) to cryptomixerscams (history) for Warning! FAKE Cryptomixer site in Google Ads, people loose money.
1347. Sun Jul 5 16:24:46 2020: 1 (Σ 1766) to actmyname (Trust list) (history) for Re: Merit begging or complain
1346. Sun Jul 5 15:42:49 2020: 1 (Σ 1765) to witcher_sense (Trust list) (history) for Another fake Trezor Wallet website asking for your seed phrase
1345. Sat Jul 4 19:46:51 2020: 2 (Σ 1764) to Husires (Trust list) (history) for [List] Bitcoin Payment Processors
1344. Sat Jul 4 19:18:00 2020: 1 (Σ 1762) to DireWolfM14 (Trust list) (history) for Re: [REPORT] Hhampuz
1343. Sat Jul 4 16:41:31 2020: 1 (Σ 1761) to marlboroza (Trust list) (history) for Re: WHERE IS TMAN? for 1 month of inactivity 🤔🤔
1342. Thu Jul 2 12:20:51 2020: 1 (Σ 1760) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
1341. Thu Jul 2 12:20:30 2020: 1 (Σ 1759) to zasad@ (Trust list) (history) for BestChange. Interview 07.2020
1340. Wed Jul 1 18:53:48 2020: 1 (Σ 1758) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1339. Tue Jun 30 18:24:10 2020: 1 (Σ 1757) to BlackHatCoiner (Trust list) (history) for I created the Bitcointalk Stats Live Counter
1338. Tue Jun 30 16:19:05 2020: 1 (Σ 1756) to ScamViruS (Trust list) (history) for [SCAM Alert] Yobit's IEO without any kind of information.
1337. Mon Jun 29 10:17:01 2020: 1 (Σ 1755) to Upgrade00 (Trust list) (history) for Re: Busminer account locked, please help to unlock
1336. Sun Jun 28 15:39:02 2020: 2 (Σ 1754) to BlockchairExplorer (history) for Privacy-o-meter, a free tool to assess the privacy level of your BTC transaction
1335. Sat Jun 27 12:50:34 2020: 1 (Σ 1752) to irfan_pak10 (Trust list) (history) for Possibility of the same team behind two projects?
1334. Sat Jun 27 12:35:54 2020: 1 (Σ 1751) to nutildah (Trust list) (history) for Re: Possibility of the same team behind two projects?
1333. Fri Jun 26 14:20:43 2020: 1 (Σ 1750) to OcTradism (history) for Re: Sending USDT to BTC address
1332. Fri Jun 26 14:19:01 2020: 1 (Σ 1749) to hosseinimr93 (Trust list) (history) for Re: Sending USDT to BTC address
1331. Fri Jun 26 13:41:31 2020: 1 (Σ 1748) to AhmadM (Trust list) (history) for FAKE Bitcoin Giveaway
1330. Thu Jun 25 22:19:08 2020: 1 (Σ 1747) to OmegaStarScream (Trust list) (history) for Re: Who would like to brute force a BIP38 for me ?
1329. Thu Jun 25 20:09:59 2020: 1 (Σ 1746) to OmegaStarScream (Trust list) (history) for Re: How to Found any comment Replay Link from any Bitcointalk Thread?
1328. Thu Jun 25 13:54:36 2020: 2 (Σ 1745) to notblox1 (Trust list) (history) for SCAM Kraken platform fake Exchange and Roulette (purple)
1327. Wed Jun 24 22:36:56 2020: 1 (Σ 1743) to Bitcoinsummoner (history) for Ponzi Promoter [GaryHedelmaan]
1326. Wed Jun 24 22:32:40 2020: 1 (Σ 1742) to tvplus006 (Trust list) (history) for [SCAM] Crbcrypto.io - Ponzi scheme
1325. Wed Jun 24 21:45:58 2020: 1 (Σ 1741) to sujonali1819 (Trust list) (history) for Getbit.me Fake Bitcoin generator. a warn for greedy people.
1324. Wed Jun 24 16:09:38 2020: 2 (Σ 1740) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1323. Wed Jun 24 04:54:40 2020: 1 (Σ 1738) to dkbit98 (Trust list) (history) for Re: Spotted this guy selling his Hero account!
1322. Wed Jun 24 04:41:59 2020: 2 (Σ 1737) to ScamViruS (Trust list) (history) for [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
1321. Tue Jun 23 19:22:49 2020: 1 (Σ 1735) to DroomieChikito (Trust list) (history) for Phishing Uniswap and bestchnage.com (idex)
1320. Tue Jun 23 14:27:12 2020: 1 (Σ 1734) to suchmoon (Trust list) (history) for Re: Uncovered a scammer who defaulted loan
1319. Tue Jun 23 14:23:52 2020: 2 (Σ 1733) to YOSHIE (Trust list) (history) for Re: Uncovered a scammer who defaulted loan
1318. Tue Jun 23 14:00:41 2020: 1 (Σ 1731) to bob123 (Trust list) (history) for Re: Listing accounts and private keys in a Folder WINDOWS10
1317. Tue Jun 23 13:35:55 2020: 2 (Σ 1730) to davis196 (history) for Re: 325 million new potential users
1316. Mon Jun 22 18:13:12 2020: 1 (Σ 1728) to YOSHIE (Trust list) (history) for [5+] [Alt Account] (avoids bans) & (cheats in campaigns).
1315. Mon Jun 22 17:00:45 2020: 1 (Σ 1727) to morvillz7z (Trust list) (history) for Nydronia - fake team members!
1314. Mon Jun 22 13:02:14 2020: 1 (Σ 1726) to hilariousandco (Trust list) (history) for Re: What is considered spam?
1313. Mon Jun 22 13:01:55 2020: 1 (Σ 1725) to actmyname (Trust list) (history) for Re: What is considered spam?
1312. Sat Jun 20 19:29:18 2020: 1 (Σ 1724) to cryptoaddictchie (Trust list) (history) for [SCAM] Free 0.05btc from this website
1311. Sat Jun 20 11:56:02 2020: 1 (Σ 1723) to Raflesia (Trust list) (history) for [Scam Alert] Blochkchain Vault Ponzi scheme
1310. Fri Jun 19 23:50:57 2020: 1 (Σ 1722) to sabotag3x (Trust list) (history) for Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them
1309. Fri Jun 19 17:58:08 2020: 5 (Σ 1721) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1308. Fri Jun 19 08:50:39 2020: 1 (Σ 1716) to elmanchez (Trust list) (history) for deleted post
1307. Thu Jun 18 17:25:23 2020: 1 (Σ 1715) to Hhampuz (Trust list) (history) for [CFNP] Bitamp Signature Campaign | Hero/Legendary - $50/Week
1306. Thu Jun 18 17:23:43 2020: 1 (Σ 1714) to blue Snow (Trust list) (history) for [Scam] Fake Fox News Bitcoin Giveaway
1305. Thu Jun 18 08:45:02 2020: 1 (Σ 1713) to stompix (Trust list) (history) for Re: Scam www.exchange-coins.ga | Stay away from scammer.
1304. Wed Jun 17 17:05:36 2020: 1 (Σ 1712) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1303. Tue Jun 16 10:24:30 2020: 1 (Σ 1711) to cryptoaddictchie (Trust list) (history) for Stickied thread exemption from becoming an old thread?
1302. Tue Jun 16 07:31:43 2020: 1 (Σ 1710) to coupable (Trust list) (history) for Newbie account spreading malware using a fake link.
1301. Sun Jun 14 18:31:27 2020: 2 (Σ 1709) to YOSHIE (Trust list) (history) for [37+] Alt] Breaking rule 25.
1300. Sun Jun 14 10:16:50 2020: 1 (Σ 1707) to kjlimo (history) for First Bitcoin Lightning Network Food Order by Phone
1299. Sun Jun 14 08:17:56 2020: 1 (Σ 1706) to nc50lc (Trust list) (history) for Re: Two wallets with the same seed
1298. Sun Jun 14 08:01:12 2020: 2 (Σ 1705) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
1297. Sat Jun 13 18:14:32 2020: 1 (Σ 1703) to Ratimov (Trust list) (history) for Ratimov - 1 year on Bitcointalk
1296. Sat Jun 13 18:03:01 2020: 1 (Σ 1702) to OmegaStarScream (Trust list) (history) for Re: Lost password and all access
1295. Sat Jun 13 00:34:05 2020: 1 (Σ 1701) to notblox1 (Trust list) (history) for [Scam] PlayStation LIVE scam giveaways
1294. Fri Jun 12 18:53:27 2020: 3 (Σ 1700) to notblox1 (Trust list) (history) for Brave browser hijacking links and affiliate codes!
1293. Fri Jun 12 18:52:44 2020: 1 (Σ 1697) to OmegaStarScream (Trust list) (history) for Re: Question about merit
1292. Fri Jun 12 18:51:11 2020: 1 (Σ 1696) to 1miau (Trust list) (history) for Why it’s important to avoid telling everyone about your crypto holdings
1291. Fri Jun 12 18:50:30 2020: 1 (Σ 1695) to Baofeng (Trust list) (history) for The importance of using different emails for your crypto related activity
1290. Fri Jun 12 18:49:30 2020: 1 (Σ 1694) to btc_angela (history) for Black Lives Matter Emails Deliver TrickBot Malware
1289. Fri Jun 12 18:46:47 2020: 3 (Σ 1693) to $crypto$ (history) for [WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper
1288. Fri Jun 12 18:46:30 2020: 2 (Σ 1690) to TheUltraElite (Trust list) (history) for Re: [WARNING] TBC TRUSTED TOKEN Plagiarized Whitepaper
1287. Fri Jun 12 18:42:26 2020: 2 (Σ 1688) to BD Crypto (history) for Bhayyaji.com A New Scam Trick
1286. Fri Jun 12 18:40:06 2020: 3 (Σ 1686) to cryptoaddictchie (Trust list) (history) for [BEWARE]Orion Dyco Scam on Twitter!!
1285. Fri Jun 12 18:38:26 2020: 1 (Σ 1683) to Rikafip (Trust list) (history) for [WARNING] PZM Cash- new version of a known ponzi scheme Prizm!
1284. Fri Jun 12 18:37:24 2020: 1 (Σ 1682) to Raflesia (Trust list) (history) for Scam Alert - Megabitcoin Doubler ponzi scheme
1283. Fri Jun 12 18:36:25 2020: 1 (Σ 1681) to YOSHIE (Trust list) (history) for Re: Poor Translation/Automated Translation (Portuguese) - VIII + ban evasion +
1282. Fri Jun 12 10:51:46 2020: 1 (Σ 1680) to math09183 (history) for Re: cracking electrum password with hashcat?
1281. Fri Jun 12 10:02:42 2020: 1 (Σ 1679) to OmegaStarScream (Trust list) (history) for Re: Moving large sum of bitcoin
1280. Thu Jun 11 18:23:06 2020: 3 (Σ 1678) to Yaunfitda (history) for What is Pump and Dump Scheme?
1279. Thu Jun 11 18:21:34 2020: 3 (Σ 1675) to notblox1 (Trust list) (history) for [Scam] Ethereumc fake team
1278. Thu Jun 11 18:13:40 2020: 1 (Σ 1672) to FatFork (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
1277. Thu Jun 11 15:58:17 2020: 2 (Σ 1671) to ryzaadit (Trust list) (history) for Re: Help Need About Getting merit how I can get merit easily
1276. Thu Jun 11 10:11:07 2020: 1 (Σ 1669) to chaser15 (Trust list) (history) for Re: 5 reasons why I prefer mobile wallet
1275. Thu Jun 11 09:53:49 2020: 1 (Σ 1668) to Rikafip (Trust list) (history) for [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
1274. Wed Jun 10 16:12:13 2020: 2 (Σ 1667) to shata (history) for Again, another renowned exchange went offline...
1273. Wed Jun 10 15:08:38 2020: 5 (Σ 1665) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
1272. Tue Jun 9 09:23:27 2020: 1 (Σ 1660) to Jawhead999 (Trust list) (history) for Re: ♠ CASINEOS.COM Rolls Hunt Game #1! 🤜🎲😎
1271. Tue Jun 9 09:05:23 2020: 1 (Σ 1659) to yahoo62278 (Trust list) (history) for Re: ETH2X.COM | ⭐Multiplayer Gambling ⭐Roulette ⭐Low House Edge
1270. Tue Jun 9 08:56:17 2020: 1 (Σ 1658) to cryptoaddictchie (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1269. Tue Jun 9 08:55:16 2020: 2 (Σ 1657) to Timelord2067 (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1268. Tue Jun 9 08:49:57 2020: 2 (Σ 1655) to JollyGood (Trust list) (history) for Another Milestone: My 10,000th Post
1267. Tue Jun 9 08:33:14 2020: 1 (Σ 1653) to chainofzee (history) for Trading
1266. Tue Jun 9 08:28:35 2020: 1 (Σ 1652) to Upgrade00 (Trust list) (history) for Re: Did I just found the easter egg of the forum??
1265. Mon Jun 8 05:09:46 2020: 1 (Σ 1651) to Last of the V8s (Trust list) (history) for Last of the V8s Merit Source Application
1264. Mon Jun 8 05:07:36 2020: 6 (Σ 1650) to elmanchez (Trust list) (history) for 🔥🔥 FREE DESIGNER FEEL FREE TO ASK 🔥🔥
1263. Sun Jun 7 23:35:10 2020: 1 (Σ 1644) to tranthidung (Trust list) (history) for Enhanced privacy with Wasabi & Samourai wallets
1262. Sun Jun 7 11:18:14 2020: 1 (Σ 1643) to Blank-Head (history) for Re: Best Exchange
1261. Sun Jun 7 11:13:25 2020: 1 (Σ 1642) to shield132 (history) for Bitcointalk Signature Campaigns
1260. Sun Jun 7 09:30:23 2020: 1 (Σ 1641) to hosseinimr93 (Trust list) (history) for Re: What to do when i sent bitcoin and receiver states they didn't receive it?
1259. Sat Jun 6 00:48:09 2020: 1 (Σ 1640) to OgNasty (Trust list) (history) for Re: Help with TRC-10 tokens
1258. Fri Jun 5 22:46:36 2020: 2 (Σ 1639) to Last of the V8s (Trust list) (history) for Last of the V8s Merit Source Application
1257. Fri Jun 5 22:24:36 2020: 1 (Σ 1637) to sujonali1819 (Trust list) (history) for Fake Binance airdrop/giveways
1256. Fri Jun 5 22:22:36 2020: 1 (Σ 1636) to tvplus006 (Trust list) (history) for [SCAM] Fermioni.com - Ponzi scheme
1255. Fri Jun 5 12:05:10 2020: 3 (Σ 1635) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1254. Thu Jun 4 04:40:42 2020: 1 (Σ 1632) to iamsheikhadil (history) for My 1000th post on this forum! Things I have learnt :)
1253. Wed Jun 3 23:41:55 2020: 1 (Σ 1631) to OmegaStarScream (Trust list) (history) for Re: Which software an exchange needs? I'm a dev, wanting to build a resume
1252. Wed Jun 3 17:17:21 2020: 5 (Σ 1630) to Best_Change (Trust list) (history) for BestChange Bounty and Signature Campaign
1251. Tue Jun 2 09:33:59 2020: 1 (Σ 1625) to marlboroza (Trust list) (history) for Re: koincik, vycl87 likely alts
1250. Tue Jun 2 09:29:30 2020: 1 (Σ 1624) to tvplus006 (Trust list) (history) for [SCAM] netPlay - Ponzi scheme
1249. Mon Jun 1 17:30:02 2020: 1 (Σ 1623) to Kakmakr (history) for Bitcoin is worthless, but in-game currency or tokens are priceless ...yea right!
1248. Sun May 31 15:38:25 2020: 1 (Σ 1622) to Upgrade00 (Trust list) (history) for Beginner's Guide to Transaction Fees
1247. Sat May 30 21:16:06 2020: 1 (Σ 1621) to swap2cashcom (history) for [ANN] Sell BTC -> Receive Paypal
1246. Sat May 30 19:03:40 2020: 1 (Σ 1620) to math09183 (history) for Re: hi, need help
1245. Wed May 27 18:01:30 2020: 1 (Σ 1619) to Upgrade00 (Trust list) (history) for Re: Buying Bitcoin
1244. Tue May 26 13:19:19 2020: 1 (Σ 1618) to elmanchez (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1243. Mon May 25 22:09:26 2020: 1 (Σ 1617) to efialtis (Trust list) (history) for 888STARZ Casino: Belongs to 1xbet/1xbit (known scammers) - Plz support flag!
1242. Mon May 25 16:56:52 2020: 2 (Σ 1616) to elmanchez (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1241. Mon May 25 05:55:01 2020: 1 (Σ 1614) to Oasisman (Trust list) (history) for China electric issue causes Bitcoin to pull back
1240. Sun May 24 17:48:46 2020: 1 (Σ 1613) to vipgame (history) for [Hiring] Signature campaign managers
1239. Sun May 24 17:14:46 2020: 1 (Σ 1612) to JacksClub (history) for JacksClub.io - Signature Design Contest [PRICEPOOL 0.045 BTC]
1238. Sat May 23 23:35:41 2020: 1 (Σ 1611) to hatshepsut93 (Trust list) (history) for Why would anyone want to use a paper wallet with raw private key?
1237. Sat May 23 23:31:46 2020: 2 (Σ 1610) to Upgrade00 (Trust list) (history) for Re: Importance of use forum PM during make a financial deal.
1236. Sat May 23 19:05:56 2020: 1 (Σ 1608) to o_e_l_e_o (Trust list) (history) for Re: What to know about Mnemonic phrase/BIP39
1235. Sat May 23 18:53:34 2020: 1 (Σ 1607) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(Full)
1234. Sat May 23 18:51:10 2020: 3 (Σ 1606) to Bitcoin_Arena (Trust list) (history) for A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion.
1233. Sat May 23 18:50:44 2020: 1 (Σ 1603) to LoyceMobile (Trust list) (history) for Re: Impotence of use forum PM during make a financial deal.
1232. Sat May 23 18:20:24 2020: 1 (Σ 1602) to LoyceV (Trust list) (history) for Viewing unedited posts and deleted posts
1231. Sat May 23 18:15:12 2020: 1 (Σ 1601) to masulum (Trust list) (history) for Re: Impotence of use forum PM during make a financial deal.
1230. Sat May 23 18:14:41 2020: 1 (Σ 1600) to crwth (Trust list) (history) for Re: Impotence of use forum PM during make a financial deal.
1229. Sat May 23 16:32:06 2020: 2 (Σ 1599) to -CryptoViking- (history) for [SCAM] OpenAlexa.io
1228. Sat May 23 16:30:30 2020: 1 (Σ 1597) to Rikafip (Trust list) (history) for [SCAM] Mydexpay using fake team member photo
1227. Fri May 22 02:09:26 2020: 1 (Σ 1596) to 1miau (Trust list) (history) for 2 years - 1miau
1226. Thu May 21 18:39:39 2020: 1 (Σ 1595) to suchmoon (Trust list) (history) for Re: Minimum standard for posting in "Reputation" board
1225. Thu May 21 16:24:22 2020: 1 (Σ 1594) to examplens (Trust list) (history) for Bitcoin Doubler script reseller
1224. Thu May 21 15:24:40 2020: 1 (Σ 1593) to nc50lc (Trust list) (history) for Re: High Bitcoin Transation!!
1223. Wed May 20 15:13:29 2020: 5 (Σ 1592) to Best_Change (Trust list) (history) for Re: [OPEN SLOTS] BestChange Signature Campaign
1222. Tue May 19 20:47:16 2020: 1 (Σ 1587) to bitbollo (Trust list) (history) for [SCAM] Fake Exchange that promote CRYPTO with DISCOUNTS! xchange-coin.ga
1221. Tue May 19 05:06:28 2020: 3 (Σ 1586) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1220. Mon May 18 15:31:47 2020: 1 (Σ 1583) to sheenshane (Trust list) (history) for Re: Hello guys, Help I'm new here.
1219. Sun May 17 09:51:59 2020: 1 (Σ 1582) to logfiles (Trust list) (history) for Re: FREEWallet.org stole 55 000$! be careful SCAM
1218. Sat May 16 18:19:42 2020: 1 (Σ 1581) to CTracker (history) for Re: Transaction sequence
1217. Sat May 16 15:03:52 2020: 1 (Σ 1580) to BitMaxz (Trust list) (history) for Re: “Unknown bitcoin address.”
1216. Sat May 16 13:04:06 2020: 1 (Σ 1579) to Maus0728 (Trust list) (history) for Re: Personally i think bitcoin is future
1215. Fri May 15 19:26:20 2020: 1 (Σ 1578) to Bitcoinsummoner (history) for Bitcointalk Account Buyer
1214. Wed May 13 23:20:40 2020: 1 (Σ 1577) to YOSHIE (Trust list) (history) for Re: StoneCoin - Copied ANN Text
1213. Wed May 13 18:10:35 2020: 2 (Σ 1576) to witcher_sense (Trust list) (history) for Tokenzero - SCAM - FAKE TEAM / Stealing people's identity
1212. Wed May 13 18:09:35 2020: 2 (Σ 1574) to Jawhead999 (Trust list) (history) for Re: [SCAM] Extstock EXCHANGE IS BIG SCAM
1211. Wed May 13 18:09:10 2020: 1 (Σ 1572) to posi (Trust list) (history) for Re: [SCAM] Robert Kiyosaki fake giveaway and vanity address RobertBTC.com
1210. Wed May 13 18:08:20 2020: 5 (Σ 1571) to dkbit98 (Trust list) (history) for [SCAM] Robert Kiyosaki fake giveaway and vanity address RobertBTC.com
1209. Wed May 13 18:07:23 2020: 2 (Σ 1566) to Jawhead999 (Trust list) (history) for [SCAM] AlysDax Ponzi Scheme
1208. Wed May 13 18:02:41 2020: 2 (Σ 1564) to cryptoaddictchie (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1207. Wed May 13 18:02:09 2020: 2 (Σ 1562) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1206. Wed May 13 18:01:03 2020: 2 (Σ 1560) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1205. Tue May 12 19:22:08 2020: 2 (Σ 1558) to Csmiami (Trust list) (history) for Re: Red trust because of the creating ANN THREAD.
1204. Tue May 12 19:20:17 2020: 2 (Σ 1556) to YOSHIE (Trust list) (history) for Re: Red trust because of the creating ANN THREAD.
1203. Sun May 10 21:09:16 2020: 1 (Σ 1554) to Lafu (Trust list) (history) for ( Scam ) - Pyrk - Plagiarized Whitepaper from Dash
1202. Sun May 10 20:56:02 2020: 9 (Σ 1553) to BIT-BENDER (Trust list) (history) for A little bit of warning about the pandemic
1201. Sun May 10 20:53:32 2020: 1 (Σ 1544) to Dembe_ (history) for Paper wallet or Hardware wallet
1200. Sun May 10 20:53:08 2020: 1 (Σ 1543) to bunch (history) for Help upgrading Nano Ledger S
1199. Sun May 10 18:17:52 2020: 2 (Σ 1542) to sukbir (history) for Bitcoin Fake 5000 BTC Giveaway Youtube live
1198. Sun May 10 15:29:13 2020: 1 (Σ 1540) to DarkStar_ (Trust list) (history) for Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
1197. Sun May 10 02:08:27 2020: 1 (Σ 1539) to Steamtyme (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
1196. Sat May 9 21:15:16 2020: 1 (Σ 1538) to Rikafip (Trust list) (history) for [SCAM] Exebit Limited -Ponzi Scheme!
1195. Sat May 9 21:14:24 2020: 1 (Σ 1537) to bitbollo (Trust list) (history) for [WARNING] BLOCKBURN - FAKE BOUNTY - OFFENSES and INSULTS
1194. Sat May 9 21:13:55 2020: 2 (Σ 1536) to ScamViruS (Trust list) (history) for [SCAM Alert] Fake Tesla Giveaway.
1193. Sat May 9 21:13:13 2020: 2 (Σ 1534) to Little Mouse (Trust list) (history) for Project Covid-19 Signature Campaign (Please update avatar and personal text)
1192. Sat May 9 18:36:23 2020: 2 (Σ 1532) to Paglamon Banned! (history) for Is Blockchain a Good Career?
1191. Sat May 9 09:49:42 2020: 1 (Σ 1530) to stompix (Trust list) (history) for Re: Erex - new exchange - scam
1190. Fri May 8 23:13:08 2020: 1 (Σ 1529) to Vod (Trust list) (history) for Re: Greed or Need? What's changed with bitcointalk ?
1189. Fri May 8 21:05:39 2020: 2 (Σ 1528) to Jawhead999 (Trust list) (history) for [SCAM] trustcapital.ltd - Ponzi scheme and Plagiarized content
1188. Fri May 8 20:59:53 2020: 2 (Σ 1526) to coboguard (history) for SCAM penguinxmixer.io yet another new scam
1187. Fri May 8 20:58:54 2020: 2 (Σ 1524) to logfiles (Trust list) (history) for Re: SCAM penguinxmixer.io yet another new scam
1186. Fri May 8 20:58:16 2020: 1 (Σ 1522) to AdolfinWolf (Trust list) (history) for Re: coinminingcentral.com scam or not scam???
1185. Fri May 8 20:57:37 2020: 2 (Σ 1521) to Jawhead999 (Trust list) (history) for Re: Where did my post go?
1184. Thu May 7 09:43:33 2020: 1 (Σ 1519) to CryptopreneurBrainboss (Trust list) (history) for Re: Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
1183. Thu May 7 09:25:59 2020: 1 (Σ 1518) to posi (Trust list) (history) for Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
1182. Wed May 6 10:23:30 2020: 1 (Σ 1517) to very_452001 Banned! (history) for Decentralized services?
1181. Wed May 6 10:04:43 2020: 1 (Σ 1516) to Lauda (Trust list) (history) for Re: change into election algorithm
1180. Tue May 5 09:54:29 2020: 1 (Σ 1515) to cbdcbd (history) for Where to store money in regular currency when not trading?
1179. Tue May 5 09:13:09 2020: 2 (Σ 1514) to cryptoaddictchie (Trust list) (history) for [BEWARE]Someone Impersonating Ledger Facebook profile to scam everyone!
1178. Tue May 5 08:56:25 2020: 1 (Σ 1512) to witcher_sense (Trust list) (history) for Infinity Token - fake team
1177. Mon May 4 10:53:35 2020: 2 (Σ 1511) to alik111 (history) for Be Aware From IDAX Exchange Refund Scamming
1176. Mon May 4 06:50:42 2020: 1 (Σ 1509) to bitmover (Trust list) (history) for Create an Address and Wallet Watcher for free with Excel+ Blockchair API
1175. Sun May 3 07:51:13 2020: 1 (Σ 1508) to morvillz7z (Trust list) (history) for NSCOIN - plagiarized whitepaper!
1174. Sun May 3 06:35:12 2020: 1 (Σ 1507) to VarunAgw (history) for Need advice on becoming a successful trader
1173. Sun May 3 05:46:11 2020: 1 (Σ 1506) to Peanutswar (Trust list) (history) for Online learning.
1172. Sat May 2 19:10:48 2020: 2 (Σ 1505) to Leviathan.007 (Trust list) (history) for PI Network! A huge trap[Warning!]
1171. Fri May 1 23:15:04 2020: 1 (Σ 1503) to Slow death (Trust list) (history) for Beware of these 2 projects [ zabtechnologies.net and coinsclone.com ]
1170. Fri May 1 17:56:05 2020: 1 (Σ 1502) to YOSHIE (Trust list) (history) for A little curious about the Newbie account on the [AIRDROP] page.
1169. Thu Apr 30 18:17:33 2020: 1 (Σ 1501) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Signature Campaign
1168. Thu Apr 30 18:14:43 2020: 1 (Σ 1500) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
1167. Sun Apr 26 12:40:56 2020: 1 (Σ 1499) to betller.io (history) for ⭐️ BETLLER.IO | 🤜 🤛 P2P Betting | Contests | Bet on BTC/USDT price movement!
1166. Sun Apr 26 12:26:06 2020: 1 (Σ 1498) to joniboini (Trust list) (history) for Re: BITCOIN AS GIFTS FOR TEENAGERS
1165. Sun Apr 26 12:16:01 2020: 1 (Σ 1497) to danieleither (history) for Wallet advice?
1164. Sat Apr 25 18:42:30 2020: 1 (Σ 1496) to Baofeng (Trust list) (history) for Baofeng's List of Exposed Scams
1163. Sat Apr 25 12:21:43 2020: 1 (Σ 1495) to WZBcoin (history) for BITCOIN AS GIFTS FOR TEENAGERS
1162. Fri Apr 24 14:20:52 2020: 2 (Σ 1494) to ZaraCB (Trust list) (history) for Re: My 9 months & 850 merit
1161. Fri Apr 24 13:53:34 2020: 1 (Σ 1492) to vietnamoi.vn Banned! (history) for Bitcoin spread rapidly on ‘China Twitter’ the price will rise before halving
1160. Thu Apr 23 10:25:15 2020: 1 (Σ 1491) to VSYNC_ (history) for Re: [WIN] Complete Survey, 4 multiple choice q's, under 1 min - Win up to $50 in BTC
1159. Thu Apr 23 10:10:38 2020: 1 (Σ 1490) to Yaunfitda (history) for Fake Trustwallet website
1158. Thu Apr 23 04:58:08 2020: 1 (Σ 1489) to DogecoinMachine (Trust list) (history) for Re: crypto-games.ne SCAME NOW
1157. Wed Apr 22 15:06:39 2020: 1 (Σ 1488) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
1156. Wed Apr 22 09:21:25 2020: 2 (Σ 1487) to Jawhead999 (Trust list) (history) for Re: 60+ post deleted one day why? Someone report my profile or something else?
1155. Tue Apr 21 22:22:52 2020: 2 (Σ 1485) to lucifer_8 (history) for Re: [CFNP] YOLOdice.com Signature Campaign
1154. Tue Apr 21 15:00:20 2020: 2 (Σ 1483) to pawanjain (Trust list) (history) for Re: Cold Storage scam
1153. Tue Apr 21 12:01:02 2020: 1 (Σ 1481) to pooya87 (Trust list) (history) for Re: DON'T APPEAL TO ANY ONE'S EMOTION
1152. Tue Apr 21 11:44:28 2020: 2 (Σ 1480) to TimeTeller (Trust list) (history) for [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
1151. Tue Apr 21 08:48:36 2020: 1 (Σ 1478) to acroman08 (Trust list) (history) for Re: FYI: Stolen Account
1150. Tue Apr 21 08:45:31 2020: 2 (Σ 1477) to sujonali1819 (Trust list) (history) for One Bitfinex Ponzi Scheme, Investor should be aware.
1149. Tue Apr 21 08:21:45 2020: 1 (Σ 1475) to ChuckBuck (Trust list) (history) for Re: PM from betnomi.
1148. Mon Apr 20 22:14:30 2020: 2 (Σ 1474) to Jawhead999 (Trust list) (history) for Ullu plagiarized whitepaper and same team from Covid19coin
1147. Mon Apr 20 20:55:50 2020: 1 (Σ 1472) to Avirunes (Trust list) (history) for Re: Potential SCAM PayPal/BTC exchanger - kabookii.com
1146. Mon Apr 20 19:13:41 2020: 3 (Σ 1471) to BlackHatCoiner (Trust list) (history) for All of my bitcoin questions gathered. I need some help here...
1145. Mon Apr 20 19:08:25 2020: 2 (Σ 1468) to dkbit98 (Trust list) (history) for [SCAM] CXC token and AK mining new Ponzi scheme PLUS TOKEN 2 ?
1144. Mon Apr 20 09:15:16 2020: 1 (Σ 1466) to crypto_curious (Trust list) (history) for Lightning Network questions
1143. Mon Apr 20 07:22:49 2020: 1 (Σ 1465) to yahoo62278 (Trust list) (history) for bustadice signature campaign(Full)
1142. Sun Apr 19 16:10:03 2020: 1 (Σ 1464) to sdice (history) for deleted post
1141. Sun Apr 19 08:16:17 2020: 2 (Σ 1463) to JeromeTash (Trust list) (history) for Re: [ANN] [KLT] [KAL] Launch of the 100% anonymous KAL.EXCHANGE exchange + Aidrop
1140. Sat Apr 18 21:03:42 2020: 2 (Σ 1461) to Baryom (Trust list) (history) for Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players
1139. Fri Apr 17 18:05:13 2020: 1 (Σ 1459) to Baryom (Trust list) (history) for Re: 🔥BITSLER > $20,000 Wagering contest + $5,000 Free challenges + Cashback/Chests
1138. Fri Apr 17 17:54:30 2020: 1 (Σ 1458) to marlboroza (Trust list) (history) for [POLL]Dear Forum Administration, Merit Question
1137. Thu Apr 16 22:21:23 2020: 1 (Σ 1457) to SeaMerchant (history) for Recently purchased Bitmain? S9
1136. Thu Apr 16 22:05:54 2020: 1 (Σ 1456) to Hhampuz (Trust list) (history) for Overview of Active Casino/Dice Sites Accepting BTC
1135. Thu Apr 16 21:52:35 2020: 1 (Σ 1455) to ryzaadit (Trust list) (history) for Re: Betnomi 🏆 Truly Decentralized Betting/Gambling Platform 🏆
1134. Thu Apr 16 10:38:35 2020: 1 (Σ 1454) to DogecoinMachine (Trust list) (history) for Re: [Crypto-Games.net] ★ Signature Campaign ★ Hero - Legendary[1 open spot] ★
1133. Thu Apr 16 10:36:35 2020: 3 (Σ 1453) to DogecoinMachine (Trust list) (history) for ★ Crypto-Games.net ★ Monthly rewards up to 3.26 BTC+13.3 ETH+37.5 LTC+13.3 BCH..
1132. Wed Apr 15 17:43:44 2020: 1 (Σ 1450) to SimpleDice.com (history) for 🔥🎲 Simpledice.com 🎲🔥 - The simplest but most advanced bitcoin dice game
1131. Wed Apr 15 14:51:44 2020: 2 (Σ 1449) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
1130. Wed Apr 15 04:59:02 2020: 1 (Σ 1447) to mprep (Trust list) (history) for mprep's Signature Campaign Management Services
1129. Tue Apr 14 18:46:30 2020: 1 (Σ 1446) to irfan_pak10 (Trust list) (history) for 💰Fundraising campaign-Feed the one who are affected by the COVID-19 🦠Pandemic
1128. Tue Apr 14 18:45:25 2020: 1 (Σ 1445) to OmegaStarScream (Trust list) (history) for Re: [Fundraising campaign] Feed the one who are affected by the COVID-19 Pandemic
1127. Tue Apr 14 09:10:45 2020: 1 (Σ 1444) to marlboroza (Trust list) (history) for Rebitcoin scam
1126. Mon Apr 13 21:26:22 2020: 1 (Σ 1443) to TheNewAnon135246 (Trust list) (history) for Re: WHERE IS TMAN? for 1 month of inactivity 🤔🤔
1125. Mon Apr 13 09:19:26 2020: 1 (Σ 1442) to o_e_l_e_o (Trust list) (history) for Re: BCH sent to BTC wallet
1124. Mon Apr 13 09:02:52 2020: 2 (Σ 1441) to Jawhead999 (Trust list) (history) for [SCAM] Bit-earns - Ponzi Scheme
1123. Sun Apr 12 09:02:48 2020: 1 (Σ 1439) to Leviathan.007 (Trust list) (history) for Re: Crypto personal analysis
1122. Sun Apr 12 05:07:47 2020: 1 (Σ 1438) to ZaraCB (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1121. Sat Apr 11 23:25:47 2020: 1 (Σ 1437) to GreatArkansas (Trust list) (history) for [Did you know?] Bitcoin Table of Units
1120. Sat Apr 11 23:24:09 2020: 2 (Σ 1436) to DireWolfM14 (Trust list) (history) for [FREE ESCROW] DireWolfM14’s Escrow Service [FREE ESCROW]
1119. Fri Apr 10 19:43:30 2020: 2 (Σ 1434) to sheenshane (Trust list) (history) for Re: Compliance exchange or decentralized exchange, which one do you prefer?
1118. Fri Apr 10 17:17:01 2020: 2 (Σ 1432) to Wenbing (history) for Am New Here and Need Help, Please.
1117. Fri Apr 10 12:45:20 2020: 2 (Σ 1430) to Best_Change (Trust list) (history) for Re: Forget about exchanger search! Use BestChange!
1116. Thu Apr 9 15:13:55 2020: 1 (Σ 1428) to Apocollapse (Trust list) (history) for deleted post
1115. Thu Apr 9 08:39:55 2020: 1 (Σ 1427) to YOSHIE (Trust list) (history) for Re: name: removal of the red tag I have
1114. Thu Apr 9 08:18:50 2020: 1 (Σ 1426) to pooya87 (Trust list) (history) for Re: Legacy vs segwit
1113. Wed Apr 8 18:56:04 2020: 1 (Σ 1425) to xxjumperxx (Trust list) (history) for deleted post
1112. Wed Apr 8 18:54:47 2020: 1 (Σ 1424) to DarkStar_ (Trust list) (history) for deleted post
1111. Wed Apr 8 16:05:12 2020: 1 (Σ 1423) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
1110. Tue Apr 7 17:05:21 2020: 1 (Σ 1422) to Jawhead999 (Trust list) (history) for Re: A Large Farm of accounts cheating on signature campaigns
1109. Tue Apr 7 15:49:38 2020: 1 (Σ 1421) to Godex_io (history) for [ANN][EXCHANGE] ░ Godex.io - NEW EXCHANGER WITH FULL PRIVACY FEATURE ░
1108. Tue Apr 7 11:24:47 2020: 1 (Σ 1420) to Best_Change (Trust list) (history) for Re: A Large Farm of accounts cheating on signature campaigns
1107. Tue Apr 7 07:40:11 2020: 2 (Σ 1419) to Bitcoin_Arena (Trust list) (history) for A Large Farm of accounts cheating on signature campaigns
1106. Tue Apr 7 07:27:49 2020: 3 (Σ 1417) to notblox1 (Trust list) (history) for Re: Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax
1105. Tue Apr 7 07:26:40 2020: 2 (Σ 1414) to witcher_sense (Trust list) (history) for Ethereum Gold - FAKE TEAM / Plagiarized whitepaper - Another SCAM IEO on Vindax
1104. Tue Apr 7 07:25:50 2020: 4 (Σ 1412) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
1103. Tue Apr 7 07:24:18 2020: 5 (Σ 1408) to witcher_sense (Trust list) (history) for witcher_sense's Reputation thread
1102. Tue Apr 7 07:22:25 2020: 1 (Σ 1403) to Bitcoin_Arena (Trust list) (history) for A Large Farm of accounts cheating on signature campaigns
1101. Mon Apr 6 13:21:07 2020: 1 (Σ 1402) to marlboroza (Trust list) (history) for Re: Need a little advice from the best members out here
1100. Mon Apr 6 13:09:49 2020: 5 (Σ 1401) to Best_Change (Trust list) (history) for Re: [CFNP] BestChange Bounty and Signature Campaign
1099. Mon Apr 6 13:05:39 2020: 5 (Σ 1396) to invincible49 (Trust list) (history) for DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
1098. Sun Apr 5 10:57:41 2020: 2 (Σ 1391) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
1097. Sun Apr 5 10:56:57 2020: 1 (Σ 1389) to marlboroza (Trust list) (history) for CVD token is scam
1096. Fri Apr 3 20:43:51 2020: 1 (Σ 1388) to yahoo62278 (Trust list) (history) for Re: We are looking for a Bounty Manager, 05 April - 30 April 2020
1095. Fri Apr 3 19:10:24 2020: 1 (Σ 1387) to DireWolfM14 (Trust list) (history) for Re: DT please tag him elmanchez
1094. Fri Apr 3 16:32:10 2020: 2 (Σ 1386) to cheater detector (history) for Coindragon Campaign Manager (xvids) is a Bounty cheater
1093. Fri Apr 3 15:38:43 2020: 1 (Σ 1384) to Lauda (Trust list) (history) for Re: [OPEN] FortuneJack Signature Campaign -Started 6th of April- Hero/Legendary
1092. Fri Apr 3 10:55:56 2020: 2 (Σ 1383) to Baofeng (Trust list) (history) for [Scam]: Another Fake Telegram ICO
1091. Thu Apr 2 16:17:33 2020: 2 (Σ 1381) to Mr. Answer (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
1090. Thu Apr 2 13:38:23 2020: 5 (Σ 1379) to ScamViruS (Trust list) (history) for ScamViruS - List of Scam Projects
1089. Thu Apr 2 13:37:18 2020: 1 (Σ 1374) to Rikafip (Trust list) (history) for [SCAM] Bullion Exchange- Fake Advisors
1088. Thu Apr 2 13:36:32 2020: 1 (Σ 1373) to TravelMug (Trust list) (history) for Ledger Live fake Chrome extensions
1087. Wed Apr 1 11:23:27 2020: 1 (Σ 1372) to yahoo62278 (Trust list) (history) for Bitcointalk SwC Championship Poker Series(50 mBtc added by SwC)
1086. Wed Apr 1 10:37:55 2020: 1 (Σ 1371) to TheBeardedBaby (Trust list) (history) for Re: [LIST] HQ posters renting out their signatures, avatars and p. text.
1085. Tue Mar 31 14:49:41 2020: 1 (Σ 1370) to ScamViruS (Trust list) (history) for [Warning] Trading crypto coach still scamming people.
1084. Mon Mar 30 18:27:08 2020: 5 (Σ 1369) to ScamViruS (Trust list) (history) for How the fake exchange traps newbies.
1083. Mon Mar 30 18:25:55 2020: 1 (Σ 1364) to OcTradism (history) for Find your managers
1082. Sat Mar 28 07:46:14 2020: 1 (Σ 1363) to khaled0111 (Trust list) (history) for Re: Locked Account
1081. Fri Mar 27 14:50:54 2020: 1 (Σ 1362) to efialtis (Trust list) (history) for Fake Accounts bumping Lotto Nation, Swapzilla, MyTVChain, Joltee, PHORE
1080. Thu Mar 26 09:00:33 2020: 1 (Σ 1361) to TheNewAnon135246 (Trust list) (history) for Selling fake cure for COVID-19 + using alt accounts
1079. Tue Mar 24 13:19:04 2020: 1 (Σ 1360) to BitMaxz (Trust list) (history) for Re: Can i get bsv in blockchain wallet? Plaese help.
1078. Tue Mar 24 06:47:37 2020: 1 (Σ 1359) to finaleshot2016 (Trust list) (history) for How does creating topics improve you a lot?
1077. Mon Mar 23 07:19:25 2020: 1 (Σ 1358) to pooya87 (Trust list) (history) for Re: [MERIT] Giveaway Thread
1076. Mon Mar 23 07:18:57 2020: 1 (Σ 1357) to hatshepsut93 (Trust list) (history) for Re: [MERIT] Giveaway Thread
1075. Sun Mar 22 18:31:41 2020: 2 (Σ 1356) to SUMBI99 (history) for How About Bitcointalk raise Money in BTC to Donate on fight against Coronavirus
1074. Sun Mar 22 10:56:46 2020: 1 (Σ 1354) to Maus0728 (Trust list) (history) for Re: Loan Default - theyoungmillionaire u=1180530
1073. Sun Mar 22 06:34:07 2020: 1 (Σ 1353) to Raflesia (Trust list) (history) for (WARNING) Ponzi scheme -
1072. Sun Mar 22 04:51:22 2020: 1 (Σ 1352) to hosseinimr93 (Trust list) (history) for Re: 7 Day Ban Appeal
1071. Sat Mar 21 12:31:08 2020: 2 (Σ 1351) to YOSHIE (Trust list) (history) for Re: 50 Merit for Authentication Post
1070. Fri Mar 20 07:49:23 2020: 2 (Σ 1349) to blue Snow (Trust list) (history) for 50 Merit for Authentication Post
1069. Fri Mar 20 07:43:19 2020: 2 (Σ 1347) to nutildah (Trust list) (history) for Re: 50 Merit for Authentication Post
1068. Fri Mar 20 07:37:16 2020: 1 (Σ 1345) to Veleor (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service
1067. Thu Mar 19 10:32:20 2020: 2 (Σ 1344) to logfiles (Trust list) (history) for Re: Malubit Shills and kotwica666 shilling service (?)
1066. Thu Mar 19 07:50:11 2020: 2 (Σ 1342) to dkbit98 (Trust list) (history) for [WARNING] Fake UNICEF Covid malware
1065. Thu Mar 19 07:49:11 2020: 1 (Σ 1340) to JollyGood (Trust list) (history) for BEWARE: BITSPAY.io EXCHANGE IS POSSIBLE SCAM
1064. Thu Mar 19 07:47:08 2020: 2 (Σ 1339) to morvillz7z (Trust list) (history) for Together Go - looks like a scam with fake CEO/CMO!
1063. Thu Mar 19 07:46:08 2020: 3 (Σ 1337) to Baofeng (Trust list) (history) for {Warning}: Clone site of ChipMixer.com
1062. Thu Mar 19 07:29:37 2020: 2 (Σ 1334) to DireWolfM14 (Trust list) (history) for Loan Default - theyoungmillionaire u=1180530
1061. Thu Mar 19 03:40:43 2020: 2 (Σ 1332) to Avirunes (Trust list) (history) for Re: Malubit Shills
1060. Thu Mar 19 03:40:27 2020: 2 (Σ 1330) to DarkStar_ (Trust list) (history) for Malubit Shills and kotwica666 shilling service
1059. Wed Mar 18 10:49:58 2020: 2 (Σ 1328) to Charles-Tim (Trust list) (history) for Crypto scams revealed
1058. Tue Mar 17 06:52:31 2020: 2 (Σ 1326) to yazher (Trust list) (history) for Warning! your computer is infected call this number (Scam)
1057. Sat Mar 14 14:33:48 2020: 1 (Σ 1324) to JollyGood (Trust list) (history) for BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
1056. Sat Mar 14 09:42:11 2020: 1 (Σ 1323) to badgerboy66 (history) for Re: Has my brother been scammed?
1055. Fri Mar 13 12:10:06 2020: 1 (Σ 1322) to babo (Trust list) (history) for Re: ⭕❌⭕❌⭕❌⭕❌⭕ Feronia - iOS & Android Casino ⭕❌⭕❌⭕❌⭕❌⭕
1054. Thu Mar 12 14:18:28 2020: 1 (Σ 1321) to Slow death (Trust list) (history) for Beware of bitcoinroe.com
1053. Thu Mar 12 14:15:00 2020: 1 (Σ 1320) to tvplus006 (Trust list) (history) for [SCAM] Bitkoin.co.ke - Ponzi scheme
1052. Thu Mar 12 09:04:00 2020: 1 (Σ 1319) to Feronia (history) for Re: ⭕❌⭕❌⭕❌⭕❌⭕ Feronia - iOS & Android Casino ⭕❌⭕❌⭕❌⭕❌⭕
1051. Thu Mar 12 08:32:53 2020: 1 (Σ 1318) to OmegaStarScream (Trust list) (history) for Re: A question about AML KYC
1050. Thu Mar 12 08:07:39 2020: 1 (Σ 1317) to Timelord2067 (Trust list) (history) for Re: ⭕❌⭕❌⭕❌⭕❌⭕ Feronia - iOS & Android Casino ⭕❌⭕❌⭕❌⭕❌⭕
1049. Thu Mar 12 07:04:58 2020: 1 (Σ 1316) to Hackerrrr (history) for HD wallets and change addresses
1048. Wed Mar 11 10:19:44 2020: 1 (Σ 1315) to BitMaxz (Trust list) (history) for Re: Newbie returning after long hiatus
1047. Wed Mar 11 08:20:01 2020: 2 (Σ 1314) to Hhampuz (Trust list) (history) for Re: [OPEN] FreeBitco.in Signature Campaign | Sr./Hero/Legendary | 4-Week Trial
1046. Tue Mar 10 17:58:20 2020: 1 (Σ 1312) to YOSHIE (Trust list) (history) for Cheat Alt account in the campaign (SPYCE - Rise of Web 3.0 - Probit IEO).
1045. Tue Mar 10 15:22:37 2020: 2 (Σ 1311) to SyGambler (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
1044. Tue Mar 10 12:09:41 2020: 1 (Σ 1309) to Rikafip (Trust list) (history) for Brief monthly overview of the local boards activity
1043. Tue Mar 10 10:12:52 2020: 1 (Σ 1308) to DarkStar_ (Trust list) (history) for Re: Hello DarkStar_. How about adding a compulsory avatar for chipmixer campaign?
1042. Mon Mar 9 06:21:07 2020: 1 (Σ 1307) to tyKiwanuka (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
1041. Mon Mar 9 05:21:06 2020: 1 (Σ 1306) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
1040. Sun Mar 8 07:33:43 2020: 3 (Σ 1305) to omone1 (history) for YOU JUST CAN'T SKIP KNOWLEDGE IN THIS INDUSTRY
1039. Sun Mar 8 06:20:41 2020: 1 (Σ 1302) to jeremypwr (Trust list) (history) for Re: Sportsbet.io presents: Liverpool & Watford €100 Giveaway (7/3/20)
1038. Sun Mar 8 03:44:19 2020: 1 (Σ 1301) to logfiles (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
1037. Sat Mar 7 13:40:55 2020: 1 (Σ 1300) to efialtis (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
1036. Sat Mar 7 06:56:38 2020: 1 (Σ 1299) to jeremypwr (Trust list) (history) for Sportsbet.io presents: Liverpool & Watford €100 Giveaway (7/3/20)
1035. Sat Mar 7 06:16:30 2020: 1 (Σ 1298) to Hhampuz (Trust list) (history) for [CFNP] FreeBitco.in Signature Campaign | Sr./Hero/Legendary | 4-Week Trial
1034. Sat Mar 7 05:13:55 2020: 1 (Σ 1297) to efialtis (Trust list) (history) for Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
1033. Fri Mar 6 14:17:17 2020: 1 (Σ 1296) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
1032. Fri Mar 6 11:23:58 2020: 2 (Σ 1295) to TravelMug (Trust list) (history) for [Guide]: How to Report Crypto Related Malicious Google Ads
1031. Fri Mar 6 08:30:20 2020: 1 (Σ 1293) to o_e_l_e_o (Trust list) (history) for Re: Crypto Quiz Part-2 coming soon! Suggestions and feedback needed!
1030. Thu Mar 5 14:56:06 2020: 1 (Σ 1292) to TheBeardedBaby (Trust list) (history) for [LIST] People renting out their signatures, avatars and p. text.
1029. Thu Mar 5 14:33:26 2020: 1 (Σ 1291) to Andry2020 (history) for New online casino - GreenSpin.Bet!
1028. Thu Mar 5 14:11:48 2020: 1 (Σ 1290) to TheBeardedBaby (Trust list) (history) for Another good news this week, Bitcoin Trading is now Legalised in South Korea.
1027. Thu Mar 5 14:00:02 2020: 1 (Σ 1289) to DroomieChikito (Trust list) (history) for Tool For Catch Phishing
1026. Thu Mar 5 08:48:55 2020: 1 (Σ 1288) to johnitrue (history) for SMARTMIXER.IO - SCAM (EXIT?)
1025. Thu Mar 5 08:35:35 2020: 1 (Σ 1287) to theymos (Trust list) (history) for Re: [Rules] Clarification required
1024. Wed Mar 4 17:57:57 2020: 1 (Σ 1286) to examplens (Trust list) (history) for Re: Top helpers of this forum
1023. Wed Mar 4 17:54:19 2020: 1 (Σ 1285) to Quickseller (Trust list) (history) for Re: Top helpers of this forum
1022. Wed Mar 4 13:41:00 2020: 2 (Σ 1284) to o_e_l_e_o (Trust list) (history) for Re: Does anybody know AlphaCard Anonymous Debit Card? Possible scam?
1021. Wed Mar 4 13:23:59 2020: 2 (Σ 1282) to hilariousandco (Trust list) (history) for Re: Moderators should not be in the pocket of sig campaigns. It is crazy bias.
1020. Wed Mar 4 06:18:33 2020: 1 (Σ 1280) to Chris Barth (history) for Held a bitcoin seminar today
1019. Wed Mar 4 04:54:41 2020: 2 (Σ 1279) to Hhampuz (Trust list) (history) for Re: [CFNP] blender.io Signature Campaign | Sr./Hero&Legendary Members |
1018. Tue Mar 3 17:52:40 2020: 2 (Σ 1277) to DireWolfM14 (Trust list) (history) for Re: Chipmixer sponsor dangerous untrustworthy members and Racists and unfair treat?
1017. Tue Mar 3 17:36:33 2020: 1 (Σ 1275) to DireWolfM14 (Trust list) (history) for Re: My account got a permanent ban.
1016. Tue Mar 3 15:31:52 2020: 2 (Σ 1274) to rhomelmabini (Trust list) (history) for AgrichainX Ponzi Scheme | Fake team
1015. Tue Mar 3 15:17:54 2020: 2 (Σ 1272) to FatFork (Trust list) (history) for [SCAM] NLC Token - Plagiarized Whitepaper
1014. Tue Mar 3 15:13:58 2020: 2 (Σ 1270) to dkbit98 (Trust list) (history) for [SCAM] Binance-Coin
1013. Tue Mar 3 15:00:35 2020: 2 (Σ 1268) to Leviathan.007 (Trust list) (history) for How does price action really works? Traders are predicts?
1012. Tue Mar 3 13:33:37 2020: 1 (Σ 1266) to stompix (Trust list) (history) for Re: 🔥 Vile Chipmixer Bounty Abuse 🔥 Probably the Biggest Con Job on Bitcointalk
1011. Tue Mar 3 05:11:59 2020: 2 (Σ 1265) to khaled0111 (Trust list) (history) for Re: Can you create a signature campaign for OP posts?
1010. Tue Mar 3 05:11:03 2020: 2 (Σ 1263) to efialtis (Trust list) (history) for Re: Can you create a signature campaign for OP posts?
1009. Tue Mar 3 05:09:15 2020: 1 (Σ 1261) to BTCappu (history) for Re: [OPEN] BlockZone Signature Campaign (Sr.Member / Legendary Accepted) (New)
1008. Mon Mar 2 18:26:07 2020: 1 (Σ 1260) to LFC_Bitcoin (Trust list) (history) for + 2000 Activity & + 2000 Merit
1007. Mon Mar 2 14:07:12 2020: 1 (Σ 1259) to lovesmayfamilis (Trust list) (history) for Bounty cheating: 19 accounts connected
1006. Mon Mar 2 09:59:58 2020: 1 (Σ 1258) to ChuckBuck (Trust list) (history) for Re: What if scammers target boards where flags & feedbacks aren't visible ?
1005. Mon Mar 2 09:47:56 2020: 2 (Σ 1257) to TravelMug (Trust list) (history) for [Guide]: How to disable autofill passwords on browsers
1004. Mon Mar 2 09:03:05 2020: 2 (Σ 1255) to DroomieChikito (Trust list) (history) for Potential Scam " I JUST DOUBLED MY 1 BITCOIN"
1003. Mon Mar 2 07:16:32 2020: 1 (Σ 1253) to sportsbet.io (Trust list) (history) for Re: Sportsbet.io Betting discussion thread rev
1002. Mon Mar 2 05:34:13 2020: 1 (Σ 1252) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram Fake ICO. Stay away from this website.
1001. Sun Mar 1 13:55:28 2020: 2 (Σ 1251) to ChuckBuck (Trust list) (history) for Re: Little Mouse and RapTarX - What is this connection?
1000. Sun Mar 1 12:57:53 2020: 1 (Σ 1249) to Lucius (Trust list) (history) for Re: Little Mouse and RapTarX - What is this connection?
999. Sat Feb 29 17:38:55 2020: 1 (Σ 1248) to jackg (Trust list) (history) for Can we have a notification to cancel a logout like we have with bumps?
998. Sat Feb 29 11:14:20 2020: 2 (Σ 1247) to hilariousetc (Trust list) (history) for Re: Can you create a signature campaign for OP posts?
997. Sat Feb 29 08:48:00 2020: 1 (Σ 1245) to madnessteat (Trust list) (history) for [Warning!] Fake Tether USD (ERC-20)!
996. Sat Feb 29 08:04:53 2020: 1 (Σ 1244) to witcher_sense (Trust list) (history) for Bitcoin Energy - SCAM - FAKE TEAM and plagiarized content
995. Sat Feb 29 08:02:27 2020: 1 (Σ 1243) to YOSHIE (Trust list) (history) for Leave gambling, if it destroys you.
994. Sat Feb 29 07:54:50 2020: 1 (Σ 1242) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
993. Fri Feb 21 14:05:08 2020: 2 (Σ 1241) to ScamViruS (Trust list) (history) for Tradesatoshi is closing down.
992. Fri Feb 21 08:52:31 2020: 1 (Σ 1239) to Stalker22 (Trust list) (history) for [SCAM ACCUSATION] - ETHASH [HETH TOKEN] Plagiarized Whitepaper
991. Fri Feb 21 08:48:43 2020: 1 (Σ 1238) to NeuroticFish (Trust list) (history) for Re: Need To Start ANN Post - How Much?
990. Fri Feb 21 06:26:46 2020: 1 (Σ 1237) to jeremypwr (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. ��
989. Fri Feb 21 06:25:22 2020: 1 (Σ 1236) to jeremypwr (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. ��
988. Thu Feb 20 06:31:02 2020: 2 (Σ 1235) to ScamViruS (Trust list) (history) for [SCAM Alert] Telegram GRAM Fake Ico..
987. Thu Feb 20 06:13:34 2020: 1 (Σ 1233) to hosseinimr93 (Trust list) (history) for Moving a topic that has already been moved by moderators
986. Thu Feb 20 04:40:21 2020: 1 (Σ 1232) to Rikafip (Trust list) (history) for [Warning] Fake KICK token wallet websites!
985. Wed Feb 19 14:20:32 2020: 2 (Σ 1231) to DireWolfM14 (Trust list) (history) for DireWolfM14's Crypto Lending Service - BTC & ETH Loans
984. Wed Feb 19 14:18:14 2020: 1 (Σ 1229) to The Pharmacist (Trust list) (history) for Yes, the Keepkey is a worthless black bricklet
983. Wed Feb 19 10:24:26 2020: 1 (Σ 1228) to mprep (Trust list) (history) for Re: There is any problem if anyone make any post on behalf of banned user?
982. Wed Feb 19 09:35:58 2020: 1 (Σ 1227) to OmegaStarScream (Trust list) (history) for Re: how to change BTC sendre's adress?
981. Wed Feb 19 09:20:58 2020: 2 (Σ 1226) to 20kevin20 (Trust list) (history) for Re: A question about withdrawing BTC
980. Wed Feb 19 07:44:59 2020: 1 (Σ 1224) to tvplus006 (Trust list) (history) for Spacedoge.io - Ponzi scheme
979. Wed Feb 19 05:15:39 2020: 2 (Σ 1223) to masulum (Trust list) (history) for [WARNING] Jackr - Plagiarized WhitePaper
978. Wed Feb 19 05:14:24 2020: 1 (Σ 1221) to TravelMug (Trust list) (history) for [Warning] Fake Chipmixer website
977. Tue Feb 18 18:44:29 2020: 1 (Σ 1220) to hilariousandco (Trust list) (history) for Re: There is any problem if anyone make any post on behalf of banned user?
976. Tue Feb 18 14:59:35 2020: 1 (Σ 1219) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
975. Tue Feb 18 10:43:10 2020: 1 (Σ 1218) to rhomelmabini (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
974. Tue Feb 18 10:42:48 2020: 2 (Σ 1217) to YOSHIE (Trust list) (history) for Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
973. Tue Feb 18 10:30:08 2020: 1 (Σ 1215) to JollyGood (Trust list) (history) for Craig Wright: A Very Wrong Person
972. Tue Feb 18 10:19:34 2020: 3 (Σ 1214) to Jawhead999 (Trust list) (history) for [GUIDE] Disposable Email Address for anonymity
971. Tue Feb 18 06:58:56 2020: 1 (Σ 1211) to Hhampuz (Trust list) (history) for [FULL] FortuneJack Signature Campaign -Started 6th of April- Sr./Hero/Legendary
970. Tue Feb 18 06:02:47 2020: 1 (Σ 1210) to dkbit98 (Trust list) (history) for [SCAM] Avrobit exchange Alert
969. Tue Feb 18 06:02:09 2020: 1 (Σ 1209) to tvplus006 (Trust list) (history) for Fleta.io - Plagiarized Whitepaper
968. Mon Feb 17 18:45:14 2020: 2 (Σ 1208) to DireWolfM14 (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
967. Mon Feb 17 17:49:14 2020: 2 (Σ 1206) to Upgrade00 (Trust list) (history) for Re: Codes signature project Bitcoin
966. Mon Feb 17 17:19:08 2020: 1 (Σ 1204) to Rengga Jati (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
965. Mon Feb 17 17:16:04 2020: 1 (Σ 1203) to Rengga Jati (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
964. Mon Feb 17 17:15:23 2020: 1 (Σ 1202) to hilariousetc (Trust list) (history) for Re: No threats to inflict bodily harm, death threats.
963. Mon Feb 17 12:22:23 2020: 1 (Σ 1201) to JollyGood (Trust list) (history) for SCAM ALERT: bitcoindiscount.info giving 70% Discount on Bitcoin Purchases
962. Mon Feb 17 12:21:50 2020: 2 (Σ 1200) to JollyGood (Trust list) (history) for SCAM ALERT: baselinvest.com Fake Investment Scheme
961. Mon Feb 17 11:48:25 2020: 1 (Σ 1198) to lovesmayfamilis (Trust list) (history) for Re: Exclusion reason of Royse777
960. Mon Feb 17 08:18:14 2020: 1 (Σ 1197) to nutildah (Trust list) (history) for Re: Trust System Abuse By TMAN
959. Sun Feb 16 11:17:42 2020: 1 (Σ 1196) to Rath_ (Trust list) (history) for Re: How to view derivation path in Bitcoin Core
958. Sat Feb 15 13:35:34 2020: 1 (Σ 1195) to LeGaulois (Trust list) (history) for Help: A list of LocalBitcoin alternatives (P2P marketplaces)
957. Sat Feb 15 13:21:27 2020: 1 (Σ 1194) to Hhampuz (Trust list) (history) for Re: Is Hhampuz responsible to pay $850 to Blender.io participants?
956. Sat Feb 15 12:28:41 2020: 2 (Σ 1193) to omone1 (history) for PEOPLE WILL NEVER STOP FALLING FOR SCAM
955. Sat Feb 15 04:48:55 2020: 2 (Σ 1191) to yahoo62278 (Trust list) (history) for Spineless cowards making posts
954. Thu Feb 13 10:45:50 2020: 1 (Σ 1189) to hilariousetc (Trust list) (history) for Re: by rallier
953. Wed Feb 12 12:59:43 2020: 1 (Σ 1188) to ScamViruS (Trust list) (history) for [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
952. Tue Feb 11 16:37:33 2020: 1 (Σ 1187) to hd49728 (history) for Re: Should I make a legacy, segwit or native segwit wallet? (Electrum)
951. Tue Feb 11 07:31:35 2020: 1 (Σ 1186) to TMAN (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
950. Tue Feb 11 06:55:52 2020: 1 (Σ 1185) to Lauda (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
949. Mon Feb 10 14:13:06 2020: 1 (Σ 1184) to hilariousetc (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
948. Mon Feb 10 14:11:32 2020: 1 (Σ 1183) to Quickseller (Trust list) (history) for Re: [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
947. Mon Feb 10 14:11:18 2020: 1 (Σ 1182) to Lauda (Trust list) (history) for [Cult of Lauda] An historic peace: Rome’s treaty with Carthage
946. Mon Feb 10 13:33:29 2020: 2 (Σ 1181) to ScamViruS (Trust list) (history) for [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
945. Sun Feb 9 17:00:56 2020: 1 (Σ 1179) to The Pharmacist (Trust list) (history) for Re: Is there any possibility to put on ignore every member who display a signature?
944. Sun Feb 9 16:52:38 2020: 2 (Σ 1178) to dkbit98 (Trust list) (history) for [Guide] Best way to Archive Bitcointalk and other webpages
943. Sun Feb 9 10:47:10 2020: 1 (Σ 1176) to ScamViruS (Trust list) (history) for Re: Greedy & Stupid Campaign manager Little Mouse
942. Sun Feb 9 09:37:42 2020: 2 (Σ 1175) to Jawhead999 (Trust list) (history) for Re: Orbitcoin.cash, Uspay.cash, Fpay.cash, Plagiarism Whitepaper
941. Sun Feb 9 08:20:13 2020: 5 (Σ 1173) to GreatArkansas (Trust list) (history) for [TELEGRAM BOT] Merit, Trust List, etc. [INFORMATION]
940. Thu Feb 6 11:03:40 2020: 1 (Σ 1168) to CryptoFairPlay (history) for 🎲[Official] PlayYourBet.com | Get 100% Deposit Bonus Up To €2000🎁 | Play Now♣️
939. Thu Feb 6 06:28:46 2020: 1 (Σ 1167) to dkbit98 (Trust list) (history) for [SCAM] Ethereum Pro
938. Thu Feb 6 06:15:25 2020: 1 (Σ 1166) to Baofeng (Trust list) (history) for {Warning}: Fake Yusaku Maezawa ETH and BTC Giveaway
937. Wed Feb 5 16:31:29 2020: 1 (Σ 1165) to sujonali1819 (Trust list) (history) for Newbies attention. Don't get trap yourself with greed.
936. Wed Feb 5 15:53:29 2020: 1 (Σ 1164) to Steamtyme (Trust list) (history) for theymos could you sticky your intent on the reputation board
935. Wed Feb 5 09:21:20 2020: 1 (Σ 1163) to TMAN (Trust list) (history) for some cuntsmouth is impersonating me on telegram...
934. Tue Feb 4 07:12:11 2020: 1 (Σ 1162) to BayAreaCoins (Trust list) (history) for Re: [ANN][EXCHANGE] FreeBitcoins.com presents XCHANGE. Up to 50% Affiliate program.
933. Mon Feb 3 14:17:47 2020: 2 (Σ 1161) to Jawhead999 (Trust list) (history) for ZUCOINCHAIN FAKE TEAM
932. Mon Feb 3 14:15:03 2020: 2 (Σ 1159) to Jawhead999 (Trust list) (history) for [SCAM] Kosmoflot Space Ponzi Scheme
931. Mon Feb 3 14:10:59 2020: 1 (Σ 1157) to masulum (Trust list) (history) for [FAKE TEAM] ADV Coin - Token of ADVN Brand Projects
930. Mon Feb 3 14:07:28 2020: 2 (Σ 1156) to Jawhead999 (Trust list) (history) for [SCAM] Exorion Ponzi Scheme
929. Mon Feb 3 12:34:30 2020: 1 (Σ 1154) to RapTarX (Trust list) (history) for Some exchanges accepting Lightning Network
928. Mon Feb 3 12:02:19 2020: 2 (Σ 1153) to Chris Barth (history) for Promote bitcoin through any means. It'll work!
927. Sun Feb 2 18:31:07 2020: 1 (Σ 1151) to marlboroza (Trust list) (history) for Re: Selling reviews for money.
926. Sun Feb 2 18:25:43 2020: 2 (Σ 1150) to ScamViruS (Trust list) (history) for How to protect yourself from fake giveaways.
925. Fri Jan 31 07:57:51 2020: 1 (Σ 1148) to Hhampuz (Trust list) (history) for [CFNP] blender.io Signature Campaign | Sr./Hero&Legendary Members |
924. Thu Jan 30 19:24:45 2020: 1 (Σ 1147) to OmegaStarScream (Trust list) (history) for Re: How is it possible to write a small picture next to the profile name?
923. Thu Jan 30 12:11:28 2020: 1 (Σ 1146) to eddie13 (Trust list) (history) for Re: yahoo62278 and Yobit
922. Thu Jan 30 10:59:51 2020: 1 (Σ 1145) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
921. Thu Jan 30 07:32:03 2020: 1 (Σ 1144) to plvbob0070 (Trust list) (history) for John McAfee called BITCOIN as a Shitcoin!
920. Thu Jan 30 07:19:18 2020: 1 (Σ 1143) to tvplus006 (Trust list) (history) for World-dicur.io - Ponzi scheme
919. Thu Jan 30 04:57:21 2020: 1 (Σ 1142) to DarkDays (Trust list) (history) for Re: Introducing Crypto Casino
918. Wed Jan 29 11:56:25 2020: 1 (Σ 1141) to maxreish (history) for [Libra scammers] fake ICO on Twitter
917. Tue Jan 28 18:56:35 2020: 1 (Σ 1140) to Thekool1s (Trust list) (history) for [Guide] How to get genuine windows 10 ISO and why?
916. Tue Jan 28 14:43:52 2020: 1 (Σ 1139) to Chlotide (Trust list) (history) for Re: Forum Ban
915. Tue Jan 28 14:43:25 2020: 1 (Σ 1138) to YOSHIE (Trust list) (history) for Re: Forum Ban
914. Tue Jan 28 12:30:08 2020: 1 (Σ 1137) to YOSHIE (Trust list) (history) for Re: BTC OTC
913. Tue Jan 28 12:25:25 2020: 5 (Σ 1136) to aundroid (Trust list) (history) for [Howto] Use Ledger Nano as Security Key
912. Tue Jan 28 12:22:55 2020: 1 (Σ 1131) to maxreish (history) for [Ledger wallet] Hacked YouTube accounts
911. Tue Jan 28 11:22:30 2020: 1 (Σ 1130) to hosseinimr93 (Trust list) (history) for Re: How to access a bitcoin address through a private key?
910. Tue Jan 28 10:33:05 2020: 1 (Σ 1129) to Jawhead999 (Trust list) (history) for Scam Airdrop Wrapped 0xEthereum Token
909. Mon Jan 27 15:07:50 2020: 1 (Σ 1128) to TheBeardedBaby (Trust list) (history) for The Piggy disappearance and the Notification bot issues, discussion thread.
908. Mon Jan 27 14:54:05 2020: 1 (Σ 1127) to Coyster (Trust list) (history) for Re: How Can A Trader in this Business Protect Themselves Against Volatility Risk?
907. Mon Jan 27 14:08:05 2020: 1 (Σ 1126) to o_e_l_e_o (Trust list) (history) for Re: Lost money?
906. Mon Jan 27 08:09:39 2020: 2 (Σ 1125) to Artemis3 (history) for Re: Air, Water, Bitcoin
905. Sun Jan 26 19:14:53 2020: 1 (Σ 1123) to witcher_sense (Trust list) (history) for Re: [OPEN] SmartMixer Signature Campaign | Sr./Hero/Legendary Members
904. Sun Jan 26 19:10:15 2020: 2 (Σ 1122) to elmanchez (Trust list) (history) for [SCAM] HitBTC - 3300$
903. Sun Jan 26 15:32:06 2020: 1 (Σ 1120) to magneto (history) for Re: ⭐️ BETLLER.IO | 🤜 🤛 P2P Betting | 🏆 Wagering contest | 🎁 Bonus 30k satoshi
902. Sun Jan 26 10:12:13 2020: 1 (Σ 1119) to YOSHIE (Trust list) (history) for Re: ▲▼[Open] Exolix-Crypto Exchange Signature Campaign.
901. Sun Jan 26 08:26:49 2020: 1 (Σ 1118) to DarkStar_ (Trust list) (history) for Re: [? SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
900. Sat Jan 25 19:03:03 2020: 1 (Σ 1117) to LFC_Bitcoin (Trust list) (history) for Re: How to earn merit in 6 EASY steps! (2019-2020 Edition)
899. Sat Jan 25 18:51:23 2020: 2 (Σ 1116) to Chlotide (Trust list) (history) for Re: Suggestion to make rank-up more difficult
898. Sat Jan 25 14:47:34 2020: 1 (Σ 1114) to Hhampuz (Trust list) (history) for [CFNP]Sudokuwallet Signature Campaign | Sr. Members + Hero/Legendary | BTC RATES
897. Sat Jan 25 12:46:13 2020: 1 (Σ 1113) to d.kevin29 (history) for deleted post
896. Fri Jan 24 19:45:54 2020: 1 (Σ 1112) to DarkStar_ (Trust list) (history) for Re: [? SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
895. Fri Jan 24 19:06:05 2020: 1 (Σ 1111) to Heisenberg_Hunter (Trust list) (history) for Re: betting exchange or regular sports book
894. Fri Jan 24 19:04:45 2020: 2 (Σ 1110) to pleasureteam (history) for betting exchange or regular sports book
893. Fri Jan 24 18:15:08 2020: 1 (Σ 1108) to JollyGood (Trust list) (history) for YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
892. Fri Jan 24 18:04:26 2020: 1 (Σ 1107) to suchmoon (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
891. Fri Jan 24 09:03:42 2020: 1 (Σ 1106) to betller.io (history) for Re: ⭐️ BETLLER.IO | 🤜 🤛 P2P Betting | 🏆 Wagering contest | 🎁 Bonus 30k satoshi
890. Thu Jan 23 17:02:10 2020: 1 (Σ 1105) to ScamViruS (Trust list) (history) for [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
889. Thu Jan 23 16:49:58 2020: 1 (Σ 1104) to mocacinno (Trust list) (history) for scam spam
888. Thu Jan 23 10:48:07 2020: 1 (Σ 1103) to YOSHIE (Trust list) (history) for Re: Bitcointalk
887. Thu Jan 23 10:34:40 2020: 1 (Σ 1102) to bL4nkcode (Trust list) (history) for Re: Trezor BSV
886. Thu Jan 23 05:25:07 2020: 2 (Σ 1101) to yahoo62278 (Trust list) (history) for Re: Yobit campaign manager change now!
885. Thu Jan 23 03:56:00 2020: 2 (Σ 1099) to Heisenberg_Hunter (Trust list) (history) for Re: Accidentally sent btc to bsv address please help me
884. Wed Jan 22 15:05:09 2020: 1 (Σ 1097) to Deathwing (Trust list) (history) for Re: Is there a section of the bitcointalk forum where I can raise funds in BTC, ETH
883. Wed Jan 22 14:11:53 2020: 1 (Σ 1096) to JollyGood (Trust list) (history) for Should DT and Merit Source Members Be Promoting A Known Scam?
882. Wed Jan 22 11:18:35 2020: 1 (Σ 1095) to AdolfinWolf (Trust list) (history) for Re: Lost my money through electrum withdraw
881. Wed Jan 22 10:57:44 2020: 2 (Σ 1094) to TheUltraElite (Trust list) (history) for Flag on a scam advertising 100% win rate, Double Spending tool
880. Wed Jan 22 08:54:33 2020: 1 (Σ 1092) to forumalacali (history) for Is account sale legal?
879. Wed Jan 22 03:41:13 2020: 1 (Σ 1091) to ScamViruS (Trust list) (history) for Upgraded to Full Member.
878. Tue Jan 21 13:01:59 2020: 1 (Σ 1090) to AdolfinWolf (Trust list) (history) for Re: How to regain access to BTC sent to BSV address
877. Tue Jan 21 07:16:13 2020: 1 (Σ 1089) to yahoo62278 (Trust list) (history) for Re: About Bestchange [again]
876. Mon Jan 20 16:37:09 2020: 1 (Σ 1088) to hosseinimr93 (Trust list) (history) for Abusing merit system and Yobit campaign.
875. Mon Jan 20 14:15:38 2020: 1 (Σ 1087) to cryptoaddictchie (Trust list) (history) for From being a shitposter before now almost there![Hero Rank]
874. Mon Jan 20 06:47:54 2020: 1 (Σ 1086) to tranthidung (Trust list) (history) for ChipMixer applicants on 2020w3 (19Jan2020)
873. Mon Jan 20 06:02:35 2020: 1 (Σ 1085) to ryzaadit (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
872. Sun Jan 19 12:29:06 2020: 1 (Σ 1084) to hacker1001101001 (Trust list) (history) for Re: Selling reviews for money.
871. Sun Jan 19 12:26:22 2020: 2 (Σ 1083) to ScamViruS (Trust list) (history) for Selling reviews for money.
870. Sun Jan 19 12:05:33 2020: 9 (Σ 1081) to Theb (Trust list) (history) for SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
869. Sun Jan 19 08:07:22 2020: 1 (Σ 1072) to DarkStar_ (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
868. Sun Jan 19 07:56:36 2020: 4 (Σ 1071) to HBKMusiK (Trust list) (history) for Ghidul incepatorilor pentru folosirea corecta a sistemului Trust [LoyceV]
867. Sun Jan 19 05:13:18 2020: 1 (Σ 1067) to OmegaStarScream (Trust list) (history) for [List] Instant exchanges
866. Sat Jan 18 16:22:34 2020: 1 (Σ 1066) to elmanchez (Trust list) (history) for Re: Did TMAN say a bad word?
865. Sat Jan 18 13:12:59 2020: 1 (Σ 1065) to ryzaadit (Trust list) (history) for Re: Quick question ?
864. Sat Jan 18 12:52:03 2020: 6 (Σ 1064) to plvbob0070 (Trust list) (history) for Full Member Rank Achieve!
863. Sat Jan 18 12:46:44 2020: 2 (Σ 1058) to djefes (history) for Fun with Bitcoin (Jokes)
862. Sat Jan 18 12:43:39 2020: 2 (Σ 1056) to CucakRowo (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
861. Sat Jan 18 12:42:46 2020: 2 (Σ 1054) to CucakRowo (Trust list) (history) for OZCAR Platform [OCR] - Fake Team - Possibility Scam Project
860. Sat Jan 18 12:41:48 2020: 2 (Σ 1052) to CucakRowo (Trust list) (history) for [GUIDE] Cli-Wallet Installation on VPS [For Masternode Owners & Stakers]
859. Sat Jan 18 08:31:29 2020: 1 (Σ 1050) to yahoo62278 (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (Closing Friday)
858. Sat Jan 18 07:38:25 2020: 1 (Σ 1049) to Abiky (Trust list) (history) for Celebrities using Bitcoin today?
857. Fri Jan 17 11:27:16 2020: 1 (Σ 1048) to vicknick Banned! (history) for Securely Generating Bitcoin Addresses for Users
856. Fri Jan 17 08:59:37 2020: 1 (Σ 1047) to Pffrt (Trust list) (history) for The Bitcoin Cafe
855. Thu Jan 16 20:25:40 2020: 1 (Σ 1046) to bitmover (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
854. Thu Jan 16 16:42:13 2020: 1 (Σ 1045) to newalias (history) for MegaDice SCAM, over 19 BTC stolen
853. Thu Jan 16 16:30:17 2020: 1 (Σ 1044) to Chris Barth (history) for Promote Bitcoin..... It is for "us"
852. Thu Jan 16 11:08:38 2020: 2 (Σ 1043) to tvplus006 (Trust list) (history) for Carnomaly - Plagiarized Whitepaper
851. Thu Jan 16 11:08:00 2020: 3 (Σ 1041) to logfiles (Trust list) (history) for MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
850. Wed Jan 15 19:27:24 2020: 1 (Σ 1038) to johhnyUA (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
849. Wed Jan 15 13:57:40 2020: 1 (Σ 1037) to bitmover (Trust list) (history) for Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
848. Wed Jan 15 12:28:33 2020: 1 (Σ 1036) to stompix (Trust list) (history) for Re: Excob exchange, misleading information.
847. Wed Jan 15 09:06:16 2020: 1 (Σ 1035) to Rikafip (Trust list) (history) for [SCAM] CryptoDynex platform offering unrealistically high return
846. Wed Jan 15 08:21:12 2020: 1 (Σ 1034) to ScamViruS (Trust list) (history) for [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
845. Wed Jan 15 06:53:37 2020: 1 (Σ 1033) to ereimas (history) for Re: recovering seed from address
844. Tue Jan 14 13:53:09 2020: 1 (Σ 1032) to Exolix (history) for [ANN][EXCHANGE] ▲▼ Exolix - Secure & Anonymous Crypto Exchange Service
843. Tue Jan 14 11:30:58 2020: 1 (Σ 1031) to Baryom (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (Closing Friday)
842. Tue Jan 14 11:00:04 2020: 1 (Σ 1030) to localcryptos (history) for [ANN] LocalCryptos – Peer-to-peer crypto marketplace that keeps you in control
841. Tue Jan 14 06:34:44 2020: 1 (Σ 1029) to nc50lc (Trust list) (history) for Re: recovering seed from address
840. Mon Jan 13 19:33:30 2020: 1 (Σ 1028) to jeremypwr (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. ��
839. Mon Jan 13 12:26:54 2020: 1 (Σ 1027) to TheBeardedBaby (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
838. Mon Jan 13 06:51:47 2020: 1 (Σ 1026) to nc50lc (Trust list) (history) for Re: "Provably fair" is really provably fair?
837. Mon Jan 13 05:28:48 2020: 8 (Σ 1025) to Rengga Jati (Trust list) (history) for My journey on December 2019 (Nothing is impossible)
836. Sun Jan 12 19:46:41 2020: 1 (Σ 1017) to coinlocket$ (Trust list) (history) for Maybe we need a limit on flags for each user...?
835. Sun Jan 12 10:39:27 2020: 1 (Σ 1016) to IIV (history) for Tens of Fake accounts promoting scam (Bumping)
834. Sun Jan 12 10:39:00 2020: 1 (Σ 1015) to YOSHIE (Trust list) (history) for Re: Tens of Fake accounts promoting scam (Bumping)
833. Sun Jan 12 09:48:33 2020: 1 (Σ 1014) to Steamtyme (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
832. Sun Jan 12 06:24:09 2020: 1 (Σ 1013) to ChiNgadOr (Trust list) (history) for Dont let them fool you. We will see a NEW BOTTOM. Maybe BTC at 3400$ again?
831. Sat Jan 11 15:35:01 2020: 1 (Σ 1012) to Rikafip (Trust list) (history) for [SCAM] 3 different projects made by same account with the same copied content
830. Sat Jan 11 12:16:52 2020: 1 (Σ 1011) to o_e_l_e_o (Trust list) (history) for Re: mosprognoz - Needs To Learn
829. Sat Jan 11 11:22:05 2020: 2 (Σ 1010) to ScamViruS (Trust list) (history) for [SCAM ALERT] NUMARET.COM Ponzi Scheme.
828. Sat Jan 11 09:59:15 2020: 1 (Σ 1008) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
827. Fri Jan 10 07:58:57 2020: 5 (Σ 1007) to Heisenberg_Hunter (Trust list) (history) for Re: Help needed with Electrum Private Keys - 1 BTC Reward to Person Who Can Assist.
826. Wed Jan 8 16:20:39 2020: 1 (Σ 1002) to hilariousetc (Trust list) (history) for Re: Overview of Bitcointalk Signature Anti-Spam Campaign Managers
825. Wed Jan 8 16:14:28 2020: 2 (Σ 1001) to pugman (Trust list) (history) for Overview of Bitcointalk Signature Anti-Spam Campaign Managers
824. Tue Jan 7 12:53:03 2020: 1 (Σ 999) to Rengga Jati (Trust list) (history) for Re: My journey on December 2019 (Nothing is impossible)
823. Tue Jan 7 11:10:26 2020: 1 (Σ 998) to arbiter5 (history) for Re: After segwit BTC is not Bitcoin anymore!
822. Tue Jan 7 05:23:10 2020: 1 (Σ 997) to jackg (Trust list) (history) for Re: Should I run my node all the time I am online?
821. Mon Jan 6 13:28:48 2020: 1 (Σ 996) to Rengga Jati (Trust list) (history) for My journey on December 2019 (Nothing is impossible)
820. Mon Jan 6 13:10:54 2020: 1 (Σ 995) to Rengga Jati (Trust list) (history) for My journey on December 2019 (Nothing is impossible)
819. Mon Jan 6 13:08:51 2020: 2 (Σ 994) to TMAN (Trust list) (history) for Re: My Journey Start Today Bitcoin talk Forum
818. Sun Jan 5 11:10:08 2020: 1 (Σ 992) to Rikafip (Trust list) (history) for [SCAM] RIDDANCE-Plagiarized content
817. Sun Jan 5 08:21:14 2020: 1 (Σ 991) to bcarts (history) for Re: Integrating Open Source Wallet
816. Sun Jan 5 05:28:02 2020: 2 (Σ 990) to Findingnemo (Trust list) (history) for Re: ASKING FOR GUIDLINES
815. Sun Jan 5 05:26:16 2020: 1 (Σ 988) to HCP (Trust list) (history) for Re: Where to use .json file ?
814. Sun Jan 5 03:38:54 2020: 1 (Σ 987) to LeGaulois (Trust list) (history) for Re: Where to buy bitcoin at cheap price with Payoneer Card?
813. Sat Jan 4 16:52:16 2020: 1 (Σ 986) to Thomas29 (history) for What happens if my Wi-Fi Internet stops working during a transaction?
812. Sat Jan 4 14:22:16 2020: 1 (Σ 985) to xvacator (history) for How we can introduce bitcoin to local people
811. Fri Jan 3 11:16:53 2020: 1 (Σ 984) to TheBeardedBaby (Trust list) (history) for 2020 Merit Source Application - iasenko.
810. Thu Jan 2 15:31:55 2020: 1 (Σ 983) to Lauda (Trust list) (history) for Re: Huge unspendable balance in blockchain wallet
809. Thu Jan 2 07:45:19 2020: 1 (Σ 982) to DarkStar_ (Trust list) (history) for Re: Offtopic Open spots chipmixer Campaign
808. Wed Jan 1 13:19:13 2020: 1 (Σ 981) to Rath_ (Trust list) (history) for Re: Transaction showing in address but not available in Wallet
807. Wed Jan 1 12:17:59 2020: 1 (Σ 980) to tmfp (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
806. Wed Jan 1 11:12:22 2020: 1 (Σ 979) to The-Devil (Trust list) (history) for My First Rank Up
805. Wed Jan 1 10:07:42 2020: 2 (Σ 978) to RapTarX (Trust list) (history) for Probable Precautions using Electrum
804. Wed Jan 1 06:28:40 2020: 2 (Σ 976) to Vishnu.Reang (Trust list) (history) for Re: [2019-12-31] Countdown: Craig Wright’s 1m BTC fortune to be unlocked in hours
803. Wed Jan 1 06:02:26 2020: 5 (Σ 974) to YOSHIE (Trust list) (history) for MYCRO JOBS: Cheat, corruption, scam, KYC only three days for prize hunters.
802. Wed Jan 1 05:55:46 2020: 2 (Σ 969) to Rengga Jati (Trust list) (history) for Re: Welcome to 2020, Lets set the goals to achieve this year.
801. Wed Jan 1 05:50:04 2020: 1 (Σ 967) to DroomieChikito (Trust list) (history) for [Warning] Phising Cryptocurrency Website
800. Tue Dec 31 11:56:29 2019: 1 (Σ 966) to ralaks (history) for Bitcoin scams and new Bitcoin users
799. Tue Dec 31 05:52:35 2019: 1 (Σ 965) to HCP (Trust list) (history) for Re: Accidentely delete address before I receive fund
798. Mon Dec 30 13:02:11 2019: 1 (Σ 964) to witcher_sense (Trust list) (history) for Similar projects with the same team - SCAM?
797. Mon Dec 30 13:01:28 2019: 1 (Σ 963) to tvplus006 (Trust list) (history) for DoubleWay - Ponzi scheme
796. Mon Dec 30 08:23:35 2019: 1 (Σ 962) to HCP (Trust list) (history) for Re: Trouble restoring old wallet
795. Sun Dec 29 10:53:20 2019: 1 (Σ 961) to SFR10 (Trust list) (history) for Re: Bug??? Trust Feedback (Comment Section)
794. Sun Dec 29 07:36:15 2019: 1 (Σ 960) to hacker1001101001 (Trust list) (history) for Re: Multiple red tagged "Duckdice" have launched "Towerbet"
793. Sun Dec 29 06:04:53 2019: 1 (Σ 959) to DannyHamilton (Trust list) (history) for Re: sent my btc wrong
792. Sun Dec 29 04:37:32 2019: 2 (Σ 958) to TalkStar (Trust list) (history) for Multiple red tagged "Duckdice" have launched "Towerbet"
791. Sun Dec 29 03:11:33 2019: 1 (Σ 956) to DarkStar_ (Trust list) (history) for Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
790. Sat Dec 28 19:18:57 2019: 2 (Σ 955) to Upgrade00 (Trust list) (history) for How best to secure your Private Keys and/or Seed phrase
789. Sat Dec 28 19:05:27 2019: 10 (Σ 953) to RapTarX (Trust list) (history) for [Tutorial] How to create Lightning Network Channel (Testnet BTC)
788. Sat Dec 28 07:15:55 2019: 1 (Σ 943) to Steamtyme (Trust list) (history) for Noticed an account name change this morning
787. Sat Dec 28 07:15:43 2019: 1 (Σ 942) to iwantapony (Trust list) (history) for Re: Noticed an account name change this morning
786. Thu Dec 26 18:35:19 2019: 1 (Σ 941) to ANNBumping_needed (history) for ICO SPAMMERS EXPOSED --> NEW SELF-MODERATED THREAD
785. Thu Dec 26 06:17:54 2019: 1 (Σ 940) to JessicaVL Banned! (history) for How to run and operate your own bitcoin node
784. Thu Dec 26 06:04:36 2019: 1 (Σ 939) to khaled0111 (Trust list) (history) for Re: your own btc node.
783. Thu Dec 26 04:57:00 2019: 1 (Σ 938) to hugeblack (Trust list) (history) for Namecheap | BTCpayserver
782. Wed Dec 25 19:47:01 2019: 1 (Σ 937) to examplens (Trust list) (history) for Re: Yobit campaign participants and supporters
781. Wed Dec 25 06:32:59 2019: 1 (Σ 936) to YOSHIE (Trust list) (history) for Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
780. Wed Dec 25 06:24:12 2019: 1 (Σ 935) to ScamViruS (Trust list) (history) for Gambling site Match365 evading forum rules by multiple accounts.
779. Wed Dec 25 06:00:41 2019: 1 (Σ 934) to DarkStar_ (Trust list) (history) for Re: Tagging yobit campaign participants is right?
778. Wed Dec 25 05:54:01 2019: 1 (Σ 933) to AdolfinWolf (Trust list) (history) for Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices?
777. Wed Dec 25 05:52:43 2019: 1 (Σ 932) to DarkStar_ (Trust list) (history) for Re: Yobit campaign participants and supporters
776. Wed Dec 25 05:44:49 2019: 1 (Σ 931) to Avirunes (Trust list) (history) for Re: LAMBOWEI.COM | Interactive art on the blockchain, EARN X2 THIS CHRISTMAS!
775. Tue Dec 24 16:53:23 2019: 1 (Σ 930) to marlboroza (Trust list) (history) for Re: Have you seen Yobit's new signature design?
774. Tue Dec 24 07:40:31 2019: 1 (Σ 929) to Steamtyme (Trust list) (history) for Re: Yobit campaign participants and supporters
773. Tue Dec 24 06:46:11 2019: 1 (Σ 928) to DarkStar_ (Trust list) (history) for Re: Have you seen Yobit's new signature design?
772. Tue Dec 24 05:34:17 2019: 2 (Σ 927) to DireWolfM14 (Trust list) (history) for Re: Have you seen Yobit's new signature design?
771. Mon Dec 23 15:41:08 2019: 1 (Σ 925) to rodskee (history) for Re: ▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign.
770. Mon Dec 23 10:49:49 2019: 2 (Σ 924) to tbct_mt2 (Trust list) (history) for Electrum wallet - Update safely and avoid phising wallets?
769. Mon Dec 23 05:42:59 2019: 1 (Σ 922) to ijke (history) for Why do you use which wallet? Is there a feature you miss?
768. Mon Dec 23 05:39:43 2019: 1 (Σ 921) to yangk23 (history) for Re: Withdraw Large Amount in Coinbase
767. Sun Dec 22 20:42:01 2019: 2 (Σ 920) to tvplus006 (Trust list) (history) for MoneroV - SCAM - Fake team - fake website
766. Sun Dec 22 16:57:20 2019: 2 (Σ 918) to GreatArkansas (Trust list) (history) for [BEWARE] Sim Port Attack
765. Sun Dec 22 16:55:30 2019: 2 (Σ 916) to GreatArkansas (Trust list) (history) for [GUIDE] How to Create a Strong/Secure Password
764. Sun Dec 22 16:20:24 2019: 1 (Σ 914) to GreatArkansas (Trust list) (history) for Re: I enjoy posting on bitcointalk
763. Sun Dec 22 16:19:54 2019: 1 (Σ 913) to Coyster (Trust list) (history) for I enjoy posting on bitcointalk
762. Sun Dec 22 16:19:38 2019: 2 (Σ 912) to RapTarX (Trust list) (history) for Re: I enjoy posting on bitcointalk
761. Sun Dec 22 16:08:59 2019: 1 (Σ 910) to Coyster (Trust list) (history) for I enjoy posting on bitcointalk
760. Thu Dec 19 08:41:09 2019: 2 (Σ 909) to Potato Chips (history) for Re: Blockchain.info Questions/2FA
759. Thu Dec 19 05:28:44 2019: 1 (Σ 907) to DireWolfM14 (Trust list) (history) for [!WARNING!] Escrow Impostors on Telegram [!WARNING!]
758. Thu Dec 19 05:22:33 2019: 2 (Σ 906) to witcher_sense (Trust list) (history) for [Bounty][MUSD]MASTER USD - FAKE TEAM
757. Wed Dec 18 17:08:59 2019: 5 (Σ 904) to taufik123 (Trust list) (history) for [SHARE] 🌍Website dan Tools Untuk Identifikasi ICO & IEO Palsu / SCAM🌍
756. Tue Dec 17 12:39:15 2019: 5 (Σ 899) to Ratimov (Trust list) (history) for Localbitcoins SCAMMERS !!! 26 accounts!!!
755. Tue Dec 17 08:48:16 2019: 1 (Σ 894) to CryptopreneurBrainboss (Trust list) (history) for Re: Is buying bitcoin using ewallets like Paypal safe?
754. Mon Dec 16 16:18:50 2019: 1 (Σ 893) to RapTarX (Trust list) (history) for Reflex Token paying for comment in their ANN thread
753. Mon Dec 16 05:45:23 2019: 1 (Σ 892) to JeromeTash (Trust list) (history) for Re: How to export private keys from MEW 5 now ?
752. Mon Dec 16 05:44:21 2019: 1 (Σ 891) to tvplus006 (Trust list) (history) for Etoro-miners - Ponzi scheme
751. Mon Dec 16 05:40:27 2019: 2 (Σ 890) to Rikafip (Trust list) (history) for Ponzi scheme- Algo Hedge Fund offering unrealistic return
750. Sun Dec 15 19:22:28 2019: 1 (Σ 888) to Halab (Trust list) (history) for Re: Post count issues going in forum?
749. Sun Dec 15 13:56:24 2019: 1 (Σ 887) to sheenshane (Trust list) (history) for Re: Is 777 a lucky number?
748. Sun Dec 15 10:44:14 2019: 1 (Σ 886) to The-Devil (Trust list) (history) for Re: What does it mean by [ANN]?
747. Sun Dec 15 10:35:37 2019: 1 (Σ 885) to witcher_sense (Trust list) (history) for Re: [SCAM] Dronair-Plagiarized Whitepaper
746. Sun Dec 15 10:15:51 2019: 2 (Σ 884) to Rikafip (Trust list) (history) for [SCAM] Dronair-Plagiarized Whitepaper+ fake team members
745. Sun Dec 15 09:47:05 2019: 1 (Σ 882) to Baofeng (Trust list) (history) for {Warning}: (Another) Fake Ledger website
744. Sun Dec 15 06:19:58 2019: 2 (Σ 881) to Baofeng (Trust list) (history) for [Scam]: Another Fake Coinbase Giveaway
743. Sun Dec 15 06:19:25 2019: 2 (Σ 879) to ScamViruS (Trust list) (history) for [SCAM Alert] Coinbase Fake Giveaway. Beware...
742. Sat Dec 14 06:36:09 2019: 1 (Σ 877) to Baofeng (Trust list) (history) for bitzee.biz - Ponzi Scheme
741. Fri Dec 13 20:50:17 2019: 2 (Σ 876) to KTChampions (Trust list) (history) for Legendary merit seller
740. Fri Dec 13 06:55:25 2019: 1 (Σ 874) to examplens (Trust list) (history) for investandearn.live - fresh new Ponzi scheme website
739. Thu Dec 12 11:17:52 2019: 1 (Σ 873) to _bitcoinmixer_ (history) for [ANN] Bitcoinmixer.org| New Mixer | Bounty Program
738. Thu Dec 12 11:15:51 2019: 1 (Σ 872) to TryNinja (Trust list) (history) for Re: [ANN] Bitcoinmixer.org| New Mixer | Bounty Program
737. Thu Dec 12 05:44:40 2019: 1 (Σ 871) to eddie13 (Trust list) (history) for Re: [ANN][EXCHANGE] ▲▼ Exolix - Secure & Anonymous Crypto Exchange Service
736. Thu Dec 12 05:12:15 2019: 5 (Σ 870) to dkbit98 (Trust list) (history) for 🛡️ Growing List of Exposed Scams
735. Wed Dec 11 17:04:30 2019: 1 (Σ 865) to witcher_sense (Trust list) (history) for Qitcoin - SCAM - Fake team/stock photo/plagiarism ⚠️
734. Tue Dec 10 14:26:35 2019: 1 (Σ 864) to witcher_sense (Trust list) (history) for Re: Save your nice merit records, here.
733. Tue Dec 10 05:31:36 2019: 1 (Σ 863) to morvillz7z (Trust list) (history) for xcryptocoins.com - fake/clone exchange!
732. Mon Dec 9 08:22:38 2019: 1 (Σ 862) to dkbit98 (Trust list) (history) for Are we giving Red trust feedback too easy?
731. Mon Dec 9 08:08:26 2019: 1 (Σ 861) to cryptoaddictchie (Trust list) (history) for DT Members Recognition
730. Mon Dec 9 05:29:31 2019: 1 (Σ 860) to dkbit98 (Trust list) (history) for [Scam] Coinbase Fake giveaway
729. Sun Dec 8 19:21:44 2019: 1 (Σ 859) to Baofeng (Trust list) (history) for [Scam] Fake Tron Giveaway
728. Sun Dec 8 15:33:06 2019: 1 (Σ 858) to 21after2 (history) for Tips for local transactions
727. Sat Dec 7 20:05:32 2019: 1 (Σ 857) to Baofeng (Trust list) (history) for {Warning}: Fake VPN Website Pushes CryptBot and Vidar Info-Stealing Trojans
726. Sat Dec 7 10:39:01 2019: 2 (Σ 856) to RareFortune (history) for [BEWARE] Ultrablock.io FAKE team member
725. Sat Dec 7 10:08:35 2019: 1 (Σ 854) to LoyceV (Trust list) (history) for Re: Selling various verified accounts with photo id & passports.
724. Sat Dec 7 06:23:00 2019: 1 (Σ 853) to Rikafip (Trust list) (history) for [SCAM] YouTrade-Fake team members+plagiarized content
723. Fri Dec 6 12:02:56 2019: 1 (Σ 852) to witcher_sense (Trust list) (history) for Samsung Pay network - very likely SCAM - RED FLAGS
722. Wed Dec 4 19:43:26 2019: 1 (Σ 851) to TMAN (Trust list) (history) for TMAN's lending service....
721. Wed Dec 4 19:22:50 2019: 1 (Σ 850) to YOSHIE (Trust list) (history) for Re: Ban evasion by scammy DT member - please permaban account
720. Wed Dec 4 08:36:33 2019: 1 (Σ 849) to Rikafip (Trust list) (history) for [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping
719. Tue Dec 3 17:41:54 2019: 1 (Σ 848) to witcher_sense (Trust list) (history) for Dubler Token - SCAM - FAKE TEAM & COPIED WHITEPAPER - Running IEO on VinDax
718. Tue Dec 3 17:41:14 2019: 1 (Σ 847) to dkbit98 (Trust list) (history) for RivxCoin Scam exchange
717. Tue Dec 3 05:21:46 2019: 1 (Σ 846) to hilariousandco (Trust list) (history) for Re: Hex.win, fake signature campaign
716. Tue Dec 3 03:38:12 2019: 1 (Σ 845) to tvplus006 (Trust list) (history) for Profitinity - Ponzi scheme
715. Mon Dec 2 17:28:12 2019: 1 (Σ 844) to Mafdet (Trust list) (history) for Re: ✅ Paradice.in | 🍀 Provably Fair Casino 🎲 | Big Faucet | 0.5% House Edge 💰|
714. Mon Dec 2 14:48:48 2019: 2 (Σ 843) to wwzsocki (Trust list) (history) for Re: [PAUSED]Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
713. Sun Dec 1 17:46:29 2019: 1 (Σ 841) to jayce (Trust list) (history) for ----JAYCE DESIGNS---- Logo, Avatar, Signature, Banner, etc.
712. Sat Nov 30 17:05:48 2019: 5 (Σ 840) to squatz1 (Trust list) (history) for Getting Closer to the 1000 merit requirement for Legendary!
711. Sat Nov 30 10:32:13 2019: 1 (Σ 835) to tranthidung (Trust list) (history) for Re: Unconfirmed transactio
710. Thu Nov 28 20:42:30 2019: 1 (Σ 834) to elmanchez (Trust list) (history) for Re: Coolcryptovator - Hero Member, Campaign Management Service
709. Wed Nov 27 19:12:42 2019: 1 (Σ 833) to tvplus006 (Trust list) (history) for Ethflash.io - Ponzi scheme
708. Tue Nov 26 09:19:39 2019: 1 (Σ 832) to newalias (history) for MegaDice SCAM, over 19 BTC stolen
707. Mon Nov 25 17:20:32 2019: 1 (Σ 831) to TheUltraElite (Trust list) (history) for Re: Best Bitcoin Lending Platform ?
706. Mon Nov 25 10:06:34 2019: 1 (Σ 830) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
705. Mon Nov 25 08:39:20 2019: 1 (Σ 829) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(Full)
704. Sun Nov 24 17:51:17 2019: 1 (Σ 828) to Mashfiqun (history) for Re: [Warning] Fake Ledger Wallet Appear on Search Engine
703. Sun Nov 24 17:50:53 2019: 1 (Σ 827) to DroomieChikito (Trust list) (history) for [Warning] Fake Ledger Wallet Appear on Search Engine
702. Sun Nov 24 08:39:52 2019: 1 (Σ 826) to DroomieChikito (Trust list) (history) for [Be Aware] Fake Trezor
701. Sun Nov 24 08:06:35 2019: 2 (Σ 825) to dkbit98 (Trust list) (history) for SCAM upozorenja Zbirni topic
700. Sat Nov 23 13:17:07 2019: 1 (Σ 823) to yahoo62278 (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (FULL)
699. Fri Nov 22 08:13:45 2019: 1 (Σ 822) to logfiles (Trust list) (history) for BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
698. Fri Nov 22 08:13:19 2019: 1 (Σ 821) to sujonali1819 (Trust list) (history) for Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
697. Fri Nov 22 08:07:03 2019: 1 (Σ 820) to yahoo62278 (Trust list) (history) for Bitsler Signature & Avatar Campaign (FULL)
696. Thu Nov 21 15:48:13 2019: 1 (Σ 819) to Rikafip (Trust list) (history) for Merit abuse+Ann thread bumping group
695. Thu Nov 21 09:33:42 2019: 1 (Σ 818) to LssPssn (history) for Re: Coinbase - Worst support ever!
694. Wed Nov 20 19:28:11 2019: 2 (Σ 817) to mk4 (Trust list) (history) for Re: how to add bitcoin as payment gateway
693. Wed Nov 20 19:27:46 2019: 2 (Σ 815) to poochpocket (history) for Re: how to add bitcoin as payment gateway
692. Wed Nov 20 19:12:48 2019: 2 (Σ 813) to ScamViruS (Trust list) (history) for [SCAM ALERT] Vinexbtc.com Is A Scam MLM. Promoted by Trading Crypto Coach.
691. Wed Nov 20 17:13:24 2019: 2 (Σ 811) to TitanAI (history) for Some useful links for BBCODE Signature design etc.
690. Wed Nov 20 15:32:53 2019: 1 (Σ 809) to Rikafip (Trust list) (history) for WON Project- plagiarized Whitepaper content
689. Wed Nov 20 15:31:32 2019: 2 (Σ 808) to lovesmayfamilis (Trust list) (history) for Big Russian bot farm. Over 40 accounts.
688. Tue Nov 19 17:51:26 2019: 1 (Σ 806) to Upgrade00 (Trust list) (history) for Suggestions for protecting your email privacy
687. Tue Nov 19 10:16:39 2019: 1 (Σ 805) to RareFortune (history) for [INFO] Using Binance Verify / [ALERT] For Fake Binance Labs Email
686. Mon Nov 18 17:51:58 2019: 1 (Σ 804) to Theb (Trust list) (history) for Re: Are the campaign managers doing the job correctly?
685. Mon Nov 18 14:47:39 2019: 1 (Σ 803) to mk4 (Trust list) (history) for Re: ProtonMail black friday is on!
684. Mon Nov 18 03:20:38 2019: 2 (Σ 802) to Krislaw (Trust list) (history) for [Tips and Information] Privacy and How to Stay Anonymous Online
683. Sun Nov 17 17:03:28 2019: 2 (Σ 800) to madnessteat (Trust list) (history) for 30 connected accounts. Merit abuse. Cheating bounty campaigns. Ban evasion.
682. Sun Nov 17 16:54:23 2019: 1 (Σ 798) to YOSHIE (Trust list) (history) for Re: calling all sauces...
681. Sun Nov 17 15:52:14 2019: 1 (Σ 797) to YOSHIE (Trust list) (history) for Re: 2 farms (26 accounts in total) Cheating bounty campaigns of content creation.
680. Sun Nov 17 15:51:35 2019: 1 (Σ 796) to KTChampions (Trust list) (history) for 2 farms (26 accounts in total) Cheating bounty campaigns of content creation.
679. Sun Nov 17 15:48:03 2019: 3 (Σ 795) to JollyGood (Trust list) (history) for SUPER SCAM FAKE EXCHANGE: CRYPTEX.NET
678. Sun Nov 17 15:46:01 2019: 3 (Σ 792) to witcher_sense (Trust list) (history) for VianeX - SCAM - Fake team / Stock photos
677. Sun Nov 17 15:45:02 2019: 1 (Σ 789) to tvplus006 (Trust list) (history) for Boublr - 200% after 100 hours (doubler)
676. Sun Nov 17 14:55:34 2019: 1 (Σ 788) to DroomieChikito (Trust list) (history) for Spamming Personal Message for Advertising Exchange
675. Sun Nov 17 14:23:55 2019: 3 (Σ 787) to hatshepsut93 (Trust list) (history) for Bitcointalk Quote Notifier | push notifications
674. Sun Nov 17 14:21:37 2019: 2 (Σ 784) to hatshepsut93 (Trust list) (history) for Don't get tricked by hidden spam on this forum
673. Sun Nov 17 14:20:38 2019: 2 (Σ 782) to hatshepsut93 (Trust list) (history) for Re: Dangerous disadvantage of web wallet.
672. Sun Nov 17 08:41:18 2019: 2 (Σ 780) to aundroid (Trust list) (history) for [Howto] Give Bitcoin as a gift
671. Sun Nov 17 08:31:23 2019: 1 (Σ 778) to darosior (history) for Re: Just starting out - in need of some assistance
670. Sun Nov 17 08:30:48 2019: 2 (Σ 777) to darosior (history) for Re: Just starting out - in need of some assistance
669. Sun Nov 17 08:30:25 2019: 1 (Σ 775) to DonnyBoy (history) for Just starting out - in need of some assistance
668. Sun Nov 17 08:19:17 2019: 1 (Σ 774) to DireWolfM14 (Trust list) (history) for scam scare
667. Sun Nov 17 08:11:39 2019: 2 (Σ 773) to ScamViruS (Trust list) (history) for [Warning] Binance-cn.com Fake Website. Stay away
666. Sat Nov 16 19:10:52 2019: 1 (Σ 771) to Steamtyme (Trust list) (history) for You chose to "Be Your Own Bank" don't get complacent and scammed, I did.
665. Sat Nov 16 19:09:06 2019: 1 (Σ 770) to witcher_sense (Trust list) (history) for Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
664. Sat Nov 16 19:08:16 2019: 2 (Σ 769) to Rikafip (Trust list) (history) for TradePlus- Fake team members photos
663. Sat Nov 16 18:13:27 2019: 1 (Σ 767) to BIT-BENDER (Trust list) (history) for Re: [Merits again] Discuss the velocity of Bitcoin
662. Sat Nov 16 18:10:41 2019: 2 (Σ 766) to examplens (Trust list) (history) for [SCAM ALERT] List 70+ scam websites
661. Fri Nov 15 22:17:05 2019: 1 (Σ 764) to JeromeTash (Trust list) (history) for Re: wixiplay.io is a SCAM!
660. Fri Nov 15 22:16:38 2019: 1 (Σ 763) to JeromeTash (Trust list) (history) for Re: Risks with using trading Signals
659. Fri Nov 15 21:06:04 2019: 1 (Σ 762) to yahoo62278 (Trust list) (history) for Re: Are the campaign managers doing the job correctly?
658. Fri Nov 15 21:04:17 2019: 2 (Σ 761) to Veleor (Trust list) (history) for Hacked or sold profiles tagged by Veleor
657. Fri Nov 15 21:03:52 2019: 2 (Σ 759) to tvplus006 (Trust list) (history) for 46 accounts connected + bumping service.
656. Fri Nov 15 21:00:07 2019: 2 (Σ 757) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
655. Fri Nov 15 15:31:56 2019: 1 (Σ 755) to hugeblack (Trust list) (history) for Re: Non smartphone wallet
654. Fri Nov 15 15:28:00 2019: 1 (Σ 754) to DonnyBoy (history) for First wallet and transaction question.
653. Fri Nov 15 07:22:58 2019: 1 (Σ 753) to JollyGood (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
652. Fri Nov 15 07:12:40 2019: 1 (Σ 752) to wixiplay (history) for Re: 🚀 WixiPlay.io ⭐25% Cashback🎲Dice⭐Keno⭐0.6 BTC Wagering Contests⭐Provably Fair⭐
651. Thu Nov 14 22:42:40 2019: 1 (Σ 751) to Baofeng (Trust list) (history) for {Warning}:Please stay away from this Youtube Channel
650. Thu Nov 14 22:41:07 2019: 1 (Σ 750) to tbct_mt2 (Trust list) (history) for Scammers on Youtube. Don't fall into this scam trap and lose money, guys
649. Thu Nov 14 22:40:42 2019: 1 (Σ 749) to ScamViruS (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
648. Thu Nov 14 22:37:38 2019: 1 (Σ 748) to RapTarX (Trust list) (history) for Custodial vs Non Custodial vs Browser Based Wallet
647. Thu Nov 14 20:24:27 2019: 1 (Σ 747) to TalkStar (Trust list) (history) for Re: PDXCOIN :: PLAGIARIZED WHITEPAPER.
646. Thu Nov 14 20:23:57 2019: 2 (Σ 746) to hacker1001101001 (Trust list) (history) for PDXCOIN :: PLAGIARIZED WHITEPAPER & FAKE TEAM
645. Thu Nov 14 20:23:16 2019: 1 (Σ 744) to tvplus006 (Trust list) (history) for TravaCart - SCAM - FAKE TEAM
644. Thu Nov 14 20:21:10 2019: 1 (Σ 743) to witcher_sense (Trust list) (history) for NEP-5 wallet - Plagiarized from Guarda wallet
643. Thu Nov 14 14:49:59 2019: 2 (Σ 742) to ScamViruS (Trust list) (history) for [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
642. Thu Nov 14 13:46:51 2019: 1 (Σ 740) to masulum (Trust list) (history) for [WARNING] Blockchain.com Clone - PHISING
641. Thu Nov 14 03:15:29 2019: 1 (Σ 739) to YOSHIE (Trust list) (history) for Multi account, cheat in the same bounty campaign.
640. Thu Nov 14 03:14:30 2019: 1 (Σ 738) to ScamViruS (Trust list) (history) for [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
639. Thu Nov 14 03:12:14 2019: 1 (Σ 737) to dkbit98 (Trust list) (history) for SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
638. Thu Nov 14 03:11:41 2019: 1 (Σ 736) to dkbit98 (Trust list) (history) for Coinxkeep SCAM Wallet/Exchange Alert
637. Wed Nov 13 09:18:14 2019: 1 (Σ 735) to nc50lc (Trust list) (history) for Re: Total noob question
636. Wed Nov 13 08:40:44 2019: 1 (Σ 734) to DannyHamilton (Trust list) (history) for Re: Cant send coins. worried if I upgrade I'll lose my wallet.
635. Wed Nov 13 08:29:45 2019: 2 (Σ 733) to Match365 (history) for Re: [Ended] ⚽️Match365⚽️ Signature Campaign, Earn up to 0.006 btc 🚀
634. Tue Nov 12 14:40:56 2019: 1 (Σ 731) to cabalism13 (Trust list) (history) for Org Shirt... Asking for Suggestions...
633. Tue Nov 12 14:33:00 2019: 1 (Σ 730) to yahoo62278 (Trust list) (history) for Re: Open letter to bounty managers
632. Tue Nov 12 14:02:02 2019: 1 (Σ 729) to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
631. Mon Nov 11 17:52:21 2019: 1 (Σ 728) to GreatArkansas (Trust list) (history) for [BEWARE] Bitmex Fake Email!
630. Mon Nov 11 16:06:57 2019: 1 (Σ 727) to SirArthur (history) for Re: New Address each time for Ledger Nano
629. Mon Nov 11 13:42:09 2019: 1 (Σ 726) to Rath_ (Trust list) (history) for Re: Ordered Ledger Backup Pack - Nano X + Nano S
628. Mon Nov 11 10:43:08 2019: 1 (Σ 725) to RogerBennett (history) for Cant send coins. worried if I upgrade I'll lose my wallet.
627. Sun Nov 10 15:37:10 2019: 1 (Σ 724) to mocacinno (Trust list) (history) for Re: Is there something you can do if someone scams you?
626. Sun Nov 10 15:07:53 2019: 1 (Σ 723) to RapTarX (Trust list) (history) for Re: [CFNP] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
625. Sun Nov 10 07:10:16 2019: 1 (Σ 722) to Rikafip (Trust list) (history) for Auto Make Money- Plagiarized Whitepaper
624. Sun Nov 10 05:52:59 2019: 1 (Σ 721) to JollyGood (Trust list) (history) for SCAM ALERT: Cryptoknowmics Token Sale
623. Sun Nov 10 04:49:08 2019: 1 (Σ 720) to GreatArkansas (Trust list) (history) for Bamboo (BBO) - Plagiarized Whitepaper
622. Sat Nov 9 15:56:14 2019: 1 (Σ 719) to Ratimov (Trust list) (history) for Support red flag against Merit seller - GreenLighter
621. Fri Nov 8 14:15:11 2019: 1 (Σ 718) to Rikafip (Trust list) (history) for Re: [CLUB] The SpamBusters! Busting rule-breakers for more than a year.
620. Wed Nov 6 12:20:09 2019: 1 (Σ 717) to DannyHamilton (Trust list) (history) for Re: Are all BTC addresses really unique?
619. Tue Nov 5 15:43:26 2019: 1 (Σ 716) to KTChampions (Trust list) (history) for 3 Seniors bounty cheating + ban evasion
618. Tue Nov 5 13:35:43 2019: 2 (Σ 715) to JeromeTash (Trust list) (history) for SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
617. Tue Nov 5 13:34:40 2019: 1 (Σ 713) to JeromeTash (Trust list) (history) for Re: Doing Research on Projects before joining Their Bounty Campaign
616. Tue Nov 5 12:46:18 2019: 1 (Σ 712) to nc50lc (Trust list) (history) for Re: Import a wallet to bitcoin-qt
615. Tue Nov 5 10:21:01 2019: 1 (Σ 711) to Rikafip (Trust list) (history) for Ann thread bumping group
614. Mon Nov 4 16:14:12 2019: 1 (Σ 710) to Lucius (Trust list) (history) for Ledger Fake Site/s - Seed stealers!
613. Mon Nov 4 14:35:20 2019: 1 (Σ 709) to mk4 (Trust list) (history) for See a bitcoin/crypto scam site? Don't just ignore it. Report it.
612. Sun Nov 3 19:23:27 2019: 1 (Σ 708) to sujonali1819 (Trust list) (history) for Re: Save your nice merit records, here.
611. Sun Nov 3 14:09:56 2019: 1 (Σ 707) to witcher_sense (Trust list) (history) for Stellar Classic (XLMC) - cartoon team / stolen content
610. Sun Nov 3 14:06:50 2019: 1 (Σ 706) to morvillz7z (Trust list) (history) for Solar Mining Power - plagiarized whitepaper!
609. Sun Nov 3 09:21:04 2019: 1 (Σ 705) to 1miau (Trust list) (history) for Re: SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
608. Sun Nov 3 09:20:16 2019: 1 (Σ 704) to dkbit98 (Trust list) (history) for SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...
607. Sun Nov 3 09:19:31 2019: 1 (Σ 703) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
606. Sat Nov 2 14:03:59 2019: 1 (Σ 702) to 1miau (Trust list) (history) for List of useful Bitcoin block explorers
605. Sat Nov 2 12:36:08 2019: 1 (Σ 701) to Lauda (Trust list) (history) for [Type-1 Flag] Account Sales
604. Sat Nov 2 11:27:07 2019: 1 (Σ 700) to tvplus006 (Trust list) (history) for Makebit.io - Plagiarized Whitepaper
603. Sat Nov 2 11:25:55 2019: 1 (Σ 699) to tvplus006 (Trust list) (history) for Tachacoin - SCAM - Fake team member
602. Fri Nov 1 19:28:48 2019: 1 (Σ 698) to mosprognoz (Trust list) (history) for NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
601. Fri Nov 1 19:27:02 2019: 1 (Σ 697) to mosprognoz (Trust list) (history) for The signs of Scam.
600. Fri Nov 1 19:25:13 2019: 1 (Σ 696) to mosprognoz (Trust list) (history) for Re: Why are you involved with Crypto?
599. Thu Oct 31 14:55:31 2019: 1 (Σ 695) to Reatim (history) for Re: [Open] ⚽️Match365⚽️ Signature Campaign, [Sr/Full Member Open, apply now]🚀
598. Thu Oct 31 14:28:32 2019: 3 (Σ 694) to JollyGood (Trust list) (history) for SCAM ALERT LIST - created by JollyGood
597. Tue Oct 29 11:34:59 2019: 1 (Σ 691) to YOSHIE (Trust list) (history) for Re: My thanks to all who have been helping with reports
596. Sun Oct 27 13:58:11 2019: 1 (Σ 690) to logfiles (Trust list) (history) for Re: Scam exchange: ovextrade.com
595. Fri Oct 25 21:43:37 2019: 1 (Σ 689) to yahoo62278 (Trust list) (history) for Re: CryptoTalk.Org Signature Campaign [Yobit Panel]
594. Thu Oct 24 18:36:20 2019: 1 (Σ 688) to witcher_sense (Trust list) (history) for MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
593. Thu Oct 24 10:14:36 2019: 1 (Σ 687) to hilariousandco (Trust list) (history) for Re: Betcoin.AG claims DT members demanded money to change feedback
592. Wed Oct 23 21:01:25 2019: 1 (Σ 686) to Betcoin.AG (Trust list) (history) for Re: Betcoin.AG claims DT members demanded money to change feedback
591. Wed Oct 23 05:33:43 2019: 1 (Σ 685) to yahoo62278 (Trust list) (history) for My thanks to all who have been helping with reports
590. Mon Oct 21 16:02:13 2019: 1 (Σ 684) to mosprognoz (Trust list) (history) for COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
589. Mon Oct 21 09:58:22 2019: 1 (Σ 683) to Compr (history) for Signature Campaigns causing lifeless posts in Gambling section
588. Sun Oct 20 19:51:54 2019: 2 (Σ 682) to TalkStar (Trust list) (history) for Re: 10th anniversary art contest
587. Sat Oct 19 20:55:09 2019: 1 (Σ 680) to Laskoo (history) for Re: 10th anniversary art contest
586. Fri Oct 18 15:07:59 2019: 1 (Σ 679) to 100bitcoin (history) for Re: Difference between Minerfee and Sevice fee.
585. Fri Oct 18 15:01:36 2019: 1 (Σ 678) to LTU_btc (Trust list) (history) for Re: Don't run for merits!
584. Thu Oct 17 04:30:12 2019: 1 (Σ 677) to masulum (Trust list) (history) for [SCAM WARNING] Picscoin - Fake Team
583. Thu Oct 17 04:28:36 2019: 1 (Σ 676) to dkbit98 (Trust list) (history) for [SCAM] fake Bitcointalk forum clone BitInfo.cc !!!
582. Wed Oct 16 17:07:30 2019: 1 (Σ 675) to sportsbet.io (Trust list) (history) for Tron (TRX) has landed at Sportsbet.io! - Million Tron on Offer!
581. Wed Oct 16 15:25:13 2019: 1 (Σ 674) to Doranile432 Banned! (history) for Teams showing real faces to public can still scam you
580. Tue Oct 15 15:45:31 2019: 1 (Σ 673) to morvillz7z (Trust list) (history) for EthaGet - plagiarism / phishing website!
579. Mon Oct 14 21:49:18 2019: 1 (Σ 672) to Rikafip (Trust list) (history) for 22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
578. Mon Oct 14 16:28:28 2019: 1 (Σ 671) to Bttzed03 (Trust list) (history) for Re: Save your nice merit records, here.
577. Mon Oct 14 16:22:49 2019: 1 (Σ 670) to tbct_mt2 (Trust list) (history) for Save your nice merit records, here.
576. Mon Oct 14 15:59:43 2019: 2 (Σ 669) to LoyceMobile (Trust list) (history) for Hide my name
575. Mon Oct 14 15:33:26 2019: 1 (Σ 667) to ScamViruS (Trust list) (history) for Re: Binance.jerseyproject.site SCAM
574. Mon Oct 14 15:32:53 2019: 1 (Σ 666) to dkbit98 (Trust list) (history) for Binance.jerseyproject.site SCAM
573. Mon Oct 14 15:30:30 2019: 1 (Σ 665) to Rikafip (Trust list) (history) for [SCAM] Lex Capital(s) Investment Company
572. Mon Oct 14 15:27:09 2019: 1 (Σ 664) to o_e_l_e_o (Trust list) (history) for Re: Suggesting to add Jr. members in the patrol list.
571. Mon Oct 14 08:33:12 2019: 1 (Σ 663) to Little Mouse (Trust list) (history) for Electrum Server
570. Mon Oct 14 08:32:54 2019: 1 (Σ 662) to Rath_ (Trust list) (history) for Re: Electrum Server
569. Sun Oct 13 19:01:09 2019: 2 (Σ 661) to YOSHIE (Trust list) (history) for Re: List of banned participants in the Cryptotalk Campaign
568. Sun Oct 13 17:56:19 2019: 1 (Σ 659) to Oyarebu (history) for Re: {Facts} Disadvantage of promoting signature campaigns that encourages spamming.
567. Sun Oct 13 17:55:47 2019: 1 (Σ 658) to CryptopreneurBrainboss (Trust list) (history) for {Facts} Disadvantage of promoting signature campaigns that encourages spamming.
566. Sun Oct 13 17:54:41 2019: 1 (Σ 657) to Baofeng (Trust list) (history) for {Warning}: Fake Trezor.io website
565. Sun Oct 13 10:20:45 2019: 1 (Σ 656) to dkbit98 (Trust list) (history) for Re: How I CAn spend my cryptocurency in shop?
564. Sun Oct 13 10:08:14 2019: 1 (Σ 655) to Rikafip (Trust list) (history) for Re: Scamm investment lose 110usd after joining.
563. Sun Oct 13 09:39:14 2019: 1 (Σ 654) to Maturnuwun Banned! (history) for Re: Sold my house for buying altcoins need your help
562. Sat Oct 12 13:27:18 2019: 1 (Σ 653) to KTChampions (Trust list) (history) for Several bounty cheaters with high ranks
561. Sat Oct 12 09:41:53 2019: 1 (Σ 652) to mosprognoz (Trust list) (history) for NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
560. Sat Oct 12 08:16:40 2019: 1 (Σ 651) to malevolent (Trust list) (history) for Re: ⚽️ Match365 | 💰150BTC inviting bonus 💰 | Well designed Soccer Betting App
559. Thu Oct 10 10:02:47 2019: 1 (Σ 650) to yazher (Trust list) (history) for Re: Don't send any fund if it's been requested by email suddenly"
558. Thu Oct 10 06:26:48 2019: 1 (Σ 649) to Nunuface (history) for Re: Passhprase strength
557. Wed Oct 9 18:16:43 2019: 1 (Σ 648) to Thekool1s (Trust list) (history) for Re: Bitcoin is Old school techically?
556. Wed Oct 9 18:16:27 2019: 1 (Σ 647) to o_e_l_e_o (Trust list) (history) for Re: Passhprase strength
555. Tue Oct 8 19:39:51 2019: 1 (Σ 646) to Theb (Trust list) (history) for EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
554. Tue Oct 8 19:39:08 2019: 1 (Σ 645) to masulum (Trust list) (history) for [Warning] - Cryptocells - Fake Team
553. Tue Oct 8 05:57:50 2019: 2 (Σ 644) to Henri Cartier (history) for Re: What is "Change" address on bitcoin wallet ? read to know !
552. Mon Oct 7 20:28:15 2019: 1 (Σ 642) to Henri Cartier (history) for Re: newbies
551. Mon Oct 7 20:26:14 2019: 1 (Σ 641) to JeromeTash (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
550. Sat Oct 5 15:33:20 2019: 1 (Σ 640) to madnessteat (Trust list) (history) for Re: DefaultTrust changes
549. Sat Oct 5 12:32:16 2019: 1 (Σ 639) to LogitechMouse (Trust list) (history) for Re: Staff Dabs abusing merit?
548. Fri Oct 4 12:17:42 2019: 1 (Σ 638) to Pipdips (history) for Rant: I am thinking of Quitting my Interest in Crypto Currency
547. Fri Oct 4 12:16:26 2019: 1 (Σ 637) to Mulann2 (history) for Re: List of banned participants in the Cryptotalk Campaign
546. Thu Oct 3 15:09:41 2019: 1 (Σ 636) to Polina_21 (history) for Re: Please don't use bold text in your posts.
545. Thu Oct 3 12:28:56 2019: 1 (Σ 635) to YOSHIE (Trust list) (history) for Re: Please don't use bold text in your posts.
544. Thu Oct 3 09:40:40 2019: 1 (Σ 634) to ScamViruS (Trust list) (history) for Fake Libra coin scam. Promoting on Facebook.
543. Wed Oct 2 21:41:55 2019: 1 (Σ 633) to Kavelj22 (history) for All the Ownership-Changed and Restored accounts
542. Wed Oct 2 14:55:36 2019: 1 (Σ 632) to Baryom (Trust list) (history) for Re: 🔥BITSLER > $20,000 Wagering contest + $5,000 Free challenges + Cashback/Chests
541. Wed Oct 2 05:31:54 2019: 2 (Σ 631) to mikeywith (Trust list) (history) for crypto-bridge.org KYC scam !
540. Tue Oct 1 04:13:51 2019: 1 (Σ 629) to witcher_sense (Trust list) (history) for Foxconn network - SCAM - fake team member / stock photo used
539. Mon Sep 30 18:20:01 2019: 2 (Σ 628) to Bitcoin_Arena (Trust list) (history) for Current situation, how investors/traders are enriching these three.
538. Mon Sep 30 18:18:54 2019: 1 (Σ 626) to dkbit98 (Trust list) (history) for Re: Another Private Message in Telegram!
537. Mon Sep 30 18:18:00 2019: 2 (Σ 625) to logfiles (Trust list) (history) for Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
536. Mon Sep 30 18:17:34 2019: 1 (Σ 623) to logfiles (Trust list) (history) for Re: Yobit/Cryptotalk signature campaign participants
535. Sun Sep 29 21:21:00 2019: 1 (Σ 622) to witcher_sense (Trust list) (history) for Azura Coin - SCAM - Plagiarized content
534. Sun Sep 29 21:20:17 2019: 1 (Σ 621) to tvplus006 (Trust list) (history) for Bitzinex - SCAM - Fake team member
533. Sun Sep 29 21:17:53 2019: 1 (Σ 620) to qwertyup23 (Trust list) (history) for MINEMUSE - FAKE TEAM
532. Thu Sep 26 18:30:01 2019: 1 (Σ 619) to zasad@ (Trust list) (history) for Hero Account seller
531. Thu Sep 26 18:28:54 2019: 1 (Σ 618) to tvplus006 (Trust list) (history) for Limitless5.com - Ponzi scheme
530. Wed Sep 25 10:22:03 2019: 1 (Σ 617) to lovesmayfamilis (Trust list) (history) for JEOEX.COM - Plagiarism whitepaper
529. Tue Sep 24 21:27:49 2019: 1 (Σ 616) to lovesmayfamilis (Trust list) (history) for eScriptio - FAKE TEAM / STOCK PHOTO
528. Tue Sep 24 21:10:49 2019: 1 (Σ 615) to yahoo62278 (Trust list) (history) for Re: It's quite time for some cooperation or moderation toward signature campaigns.
527. Tue Sep 24 17:41:50 2019: 1 (Σ 614) to Zwei (Trust list) (history) for Re: [OPEN] WOLF.BET Signature Campaign - Sr/Hero/Legendary - Up to 0.008 BTC/week!
526. Sun Sep 22 22:38:55 2019: 1 (Σ 613) to TryNinja (Trust list) (history) for Re: Forum changed a lot in past two years.
525. Sun Sep 22 19:39:42 2019: 1 (Σ 612) to lovesmayfamilis (Trust list) (history) for escortcoin -- FAKE TEAM
524. Sun Sep 22 15:13:48 2019: 1 (Σ 611) to ScamViruS (Trust list) (history) for Scammers back with Fake Libracoin idea !
523. Sun Sep 22 10:00:30 2019: 1 (Σ 610) to witcher_sense (Trust list) (history) for Clevebet - SCAM - Plagiarized Whitepaper
522. Sun Sep 22 09:58:33 2019: 1 (Σ 609) to yahoo62278 (Trust list) (history) for yahoo62278 Campaign Management services(Get all your needs here)
521. Fri Sep 20 20:57:27 2019: 1 (Σ 608) to DarkStar_ (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
520. Thu Sep 19 21:24:29 2019: 1 (Σ 607) to tvplus006 (Trust list) (history) for CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
519. Thu Sep 19 21:00:06 2019: 1 (Σ 606) to yahoo62278 (Trust list) (history) for New Sig Spammer/Blacklist (Clean start for all)
518. Thu Sep 19 19:31:09 2019: 1 (Σ 605) to TalkStar (Trust list) (history) for ★ List of Proven Scammers ( Bitcointalk users Only) ★
517. Thu Sep 19 07:06:38 2019: 1 (Σ 604) to EliseWatoson (history) for Re: MorCrypto Exchange (ICO) with ponzi scheme.
516. Thu Sep 19 06:39:31 2019: 1 (Σ 603) to yahoo62278 (Trust list) (history) for Re: Need community input.
515. Wed Sep 18 17:39:48 2019: 2 (Σ 602) to dkbit98 (Trust list) (history) for [LEARN] Phishing Quizzes - Beginners & Experts
514. Wed Sep 18 08:10:49 2019: 1 (Σ 600) to qwertyup23 (Trust list) (history) for Virtual Token (VITO) - Fake Team
513. Wed Sep 18 08:10:02 2019: 1 (Σ 599) to morvillz7z (Trust list) (history) for Crypto Rewards Global - fake team member / PONZI!
512. Tue Sep 17 18:34:52 2019: 1 (Σ 598) to LeGaulois (Trust list) (history) for Re: Oniz.co - Ponzi scheme
511. Tue Sep 17 11:12:58 2019: 1 (Σ 597) to bakasabo (Trust list) (history) for Byzbit - Fake team member
510. Mon Sep 16 21:54:57 2019: 1 (Σ 596) to Steamtyme (Trust list) (history) for Re: Roger Ver why is he red trusted?
509. Mon Sep 16 17:11:55 2019: 1 (Σ 595) to eternalgloom (Trust list) (history) for The end of an era for me: Leaving Signature Campaign
508. Mon Sep 16 16:14:45 2019: 1 (Σ 594) to eternalgloom (Trust list) (history) for Re: Bitsler Signature & Avatar Campaign (Rates Changed again)(FULL)
507. Sun Sep 15 18:45:44 2019: 1 (Σ 593) to coinlocket$ (Trust list) (history) for Re: Question for DTs ad red tag on all addresses in a single Bitcoin wallet.
506. Sun Sep 15 09:15:03 2019: 1 (Σ 592) to Bitcoin_Arena (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
505. Sun Sep 15 06:58:19 2019: 1 (Σ 591) to AdolfinWolf (Trust list) (history) for Re: Know passphrase of wallet.dat,have my wallet.dat,cant dumpprivkey or send coins
504. Sun Sep 15 04:04:04 2019: 1 (Σ 590) to suchmoon (Trust list) (history) for Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
503. Sat Sep 14 05:43:17 2019: 1 (Σ 589) to dkbit98 (Trust list) (history) for ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
502. Fri Sep 13 23:00:08 2019: 2 (Σ 588) to mr.relax (Trust list) (history) for How I almost got scammed
501. Fri Sep 13 22:35:55 2019: 1 (Σ 586) to maxreish (history) for [Be aware] Android users
500. Fri Sep 13 22:34:41 2019: 1 (Σ 585) to aundroid (Trust list) (history) for [Guide] Protect your Crypto: Security tips for your home computer & network
499. Fri Sep 13 22:24:52 2019: 1 (Σ 584) to sportsbet.io (Trust list) (history) for Re: [2019-09-12]-Sportsbet.io - BTC Symbol on Sleeve of EPL Club Watford FC
498. Fri Sep 13 22:06:39 2019: 2 (Σ 583) to tvplus006 (Trust list) (history) for Nexxus Rewards - SCAM - Fake team member
497. Fri Sep 13 22:06:04 2019: 2 (Σ 581) to witcher_sense (Trust list) (history) for NUKLEAR.IO - SCAM - Plagiarized whitepaper
496. Fri Sep 13 12:44:57 2019: 2 (Σ 579) to lovesmayfamilis (Trust list) (history) for Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
495. Fri Sep 13 12:43:49 2019: 2 (Σ 577) to dkbit98 (Trust list) (history) for [SCAM] Ethereum Classic Atlantis Fakedrop
494. Thu Sep 12 04:24:05 2019: 1 (Σ 575) to QueenVera (history) for Re: there is absolutely zero gain in spamming
493. Thu Sep 12 04:20:00 2019: 2 (Σ 574) to tranthidung (Trust list) (history) for Re: Bitcoin Beginner Question / PLEASE HELP
492. Thu Sep 12 03:56:00 2019: 1 (Σ 572) to morvillz7z (Trust list) (history) for Bitcoin PAY - plagiarized whitepaper!
491. Thu Sep 12 03:31:06 2019: 1 (Σ 571) to marlboroza (Trust list) (history) for Fake airdrop tanzanite
490. Thu Sep 12 03:30:33 2019: 2 (Σ 570) to CryptopreneurBrainboss (Trust list) (history) for Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
489. Thu Sep 12 03:29:54 2019: 1 (Σ 568) to yahoo62278 (Trust list) (history) for Re: Start Your Own ICO With Us!
488. Mon Sep 9 17:09:37 2019: 1 (Σ 567) to dkbit98 (Trust list) (history) for [BEWARE] Glupteba Malware now uses Bitcoin blockchain
487. Mon Sep 9 14:28:28 2019: 1 (Σ 566) to witcher_sense (Trust list) (history) for TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
486. Sun Sep 8 21:56:36 2019: 1 (Σ 565) to hugeblack (Trust list) (history) for Re: bitcoin stolen zesterday
485. Sat Sep 7 19:36:26 2019: 1 (Σ 564) to GreatArkansas (Trust list) (history) for [BEWARE] Sim Port Attack
484. Sat Sep 7 17:09:24 2019: 1 (Σ 563) to TalkStar (Trust list) (history) for Re: ★ BQT & IOU - Committed Scam with bounty participants ★
483. Thu Sep 5 06:25:12 2019: 1 (Σ 562) to morvillz7z (Trust list) (history) for Re: Is that account connected?
482. Wed Sep 4 19:30:01 2019: 1 (Σ 561) to djhomeschool Banned! (history) for Re: Lost Bitcoin Core wallet.
481. Tue Sep 3 23:36:36 2019: 1 (Σ 560) to dkbit98 (Trust list) (history) for [SCAM] Libra-coin.cc !!!
480. Tue Sep 3 19:58:17 2019: 1 (Σ 559) to tvplus006 (Trust list) (history) for Lunox Token - Plagiarized Whitepaper
479. Tue Sep 3 19:55:13 2019: 1 (Σ 558) to dkbit98 (Trust list) (history) for upLibra.io - one more Libra SCAM ?
478. Tue Sep 3 16:28:25 2019: 2 (Σ 557) to tvplus006 (Trust list) (history) for tvplus006 - 50+ List of Scam Projects
477. Mon Sep 2 19:04:22 2019: 1 (Σ 555) to lovesmayfamilis (Trust list) (history) for Crest Token- FAKE TEAM
476. Mon Sep 2 06:29:48 2019: 1 (Σ 554) to dkbit98 (Trust list) (history) for [SCAM] Coinbase-bonus
475. Mon Sep 2 06:29:07 2019: 1 (Σ 553) to witcher_sense (Trust list) (history) for Bitcoin Neo - SCAM - Stock pictures as Team members
474. Sun Sep 1 08:45:25 2019: 1 (Σ 552) to Henri Cartier (history) for Missing Out The Important Topics!!
473. Sat Aug 31 18:11:25 2019: 2 (Σ 551) to lovesmayfamilis (Trust list) (history) for lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
472. Sat Aug 31 18:01:59 2019: 1 (Σ 549) to Wind_FURY (Trust list) (history) for List of P2P/no-KYC exchanges
471. Fri Aug 30 19:26:53 2019: 1 (Σ 548) to Coding Enthusiast (Trust list) (history) for Re: Why there are so many formats of keys?
470. Fri Aug 30 19:12:45 2019: 1 (Σ 547) to Slow death (Trust list) (history) for Re: All these guys claimed to be Satoshi Nakamoto !
469. Fri Aug 30 17:33:50 2019: 1 (Σ 546) to dkbit98 (Trust list) (history) for Re: Cleaning up the house in Bitcoin/ Altcoin/ Gambling Discussion boards
468. Fri Aug 30 17:33:24 2019: 1 (Σ 545) to hd49728 (history) for Cleaning up the house in Bitcoin/ Altcoin/ Gambling Discussion boards
467. Thu Aug 29 17:17:24 2019: 3 (Σ 544) to TalkStar (Trust list) (history) for TalkStar - List of Scam Projects (2018 - 2019)
466. Wed Aug 28 10:41:03 2019: 1 (Σ 541) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
465. Tue Aug 27 16:50:36 2019: 1 (Σ 540) to CryptopreneurBrainboss (Trust list) (history) for User behaviors on the forum is questionable (scam related).
464. Tue Aug 27 16:49:48 2019: 1 (Σ 539) to bakasabo (Trust list) (history) for OILWELLCOIN - Plagiarized Whitepaper
463. Sun Aug 25 19:53:08 2019: 1 (Σ 538) to JeromeTash (Trust list) (history) for SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
462. Sun Aug 25 19:51:32 2019: 1 (Σ 537) to lovesmayfamilis (Trust list) (history) for SUNSPOTBITCOIN -Fake team /Very strange team.
461. Thu Aug 22 16:51:26 2019: 1 (Σ 536) to Coyster (Trust list) (history) for It's not a job
460. Thu Aug 22 16:50:52 2019: 1 (Σ 535) to Kamog Banned! (history) for Re: It's not a job
459. Mon Aug 19 14:49:11 2019: 1 (Σ 534) to SuperTA (history) for Here is why you shouldn't trade bitcoin based on the CNBC Bitcoin News
458. Sun Aug 18 07:22:50 2019: 1 (Σ 533) to dkbit98 (Trust list) (history) for ETHairdrop SCAM
457. Thu Aug 15 06:30:36 2019: 1 (Σ 532) to The Planner (history) for Re: SCAM! SmartBank - Fake Team Members and Ponzi Scheme
456. Wed Aug 14 20:22:38 2019: 2 (Σ 531) to dkbit98 (Trust list) (history) for Beware of new crypto Trojan Malware Saefko !
455. Wed Aug 14 20:21:53 2019: 1 (Σ 529) to TalkStar (Trust list) (history) for Road to hero membership
454. Wed Aug 14 20:13:09 2019: 8 (Σ 528) to finaleshot2016 (Trust list) (history) for [GUIDE] Making Quality Thread + Grammar Check
453. Wed Aug 14 06:43:54 2019: 2 (Σ 520) to Theb (Trust list) (history) for TACHAIN - Fake CEO and Possibly a Fake Project
452. Tue Aug 13 16:27:41 2019: 1 (Σ 518) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
451. Sun Aug 11 17:30:00 2019: 1 (Σ 517) to lovesmayfamilis (Trust list) (history) for Profitela - FAKE TEAM / Stealing people's identity
450. Sun Aug 11 14:39:52 2019: 2 (Σ 516) to witcher_sense (Trust list) (history) for KITCOIN - SCAM - Fake Team
449. Sat Aug 10 20:04:11 2019: 1 (Σ 514) to mosprognoz (Trust list) (history) for Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
448. Sat Aug 10 17:53:13 2019: 1 (Σ 513) to logfiles (Trust list) (history) for [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
447. Fri Aug 9 19:21:13 2019: 2 (Σ 512) to JeromeTash (Trust list) (history) for ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
446. Fri Aug 9 19:19:10 2019: 1 (Σ 510) to morvillz7z (Trust list) (history) for Ethereum Beacon - scam project / phishing website asking for private keys
445. Fri Aug 9 19:05:14 2019: 2 (Σ 509) to lovesmayfamilis (Trust list) (history) for NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
444. Fri Aug 9 10:06:44 2019: 1 (Σ 507) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
443. Thu Aug 8 08:30:40 2019: 1 (Σ 506) to morvillz7z (Trust list) (history) for Re: Payeercoin - SCAM Warning - Plagiarism & Fake Team
442. Thu Aug 8 08:29:41 2019: 1 (Σ 505) to masulum (Trust list) (history) for Payeercoin - SCAM Warning - Plagiarism & Fake Team
441. Thu Aug 8 07:49:57 2019: 1 (Σ 504) to TalkStar (Trust list) (history) for 🔴 BQT & IOU 🔴 Scam with bounty participants
440. Tue Aug 6 19:20:02 2019: 1 (Σ 503) to witcher_sense (Trust list) (history) for BTKuCoin - SCAM - FAKE TEAM
439. Mon Aug 5 17:58:21 2019: 2 (Σ 502) to logfiles (Trust list) (history) for Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
438. Mon Aug 5 17:57:33 2019: 2 (Σ 500) to lovesmayfamilis (Trust list) (history) for [IEO] ETERNODE--- Plagiarized Whitepaper
437. Mon Aug 5 07:23:46 2019: 1 (Σ 498) to mosprognoz (Trust list) (history) for FinWhaleX New Ponzi scam using bump or bot posting service.
436. Sun Aug 4 17:03:03 2019: 1 (Σ 497) to lovesmayfamilis (Trust list) (history) for World Peace Gong Token - Plagiarized whitepaper
435. Sun Aug 4 17:01:52 2019: 2 (Σ 496) to JeromeTash (Trust list) (history) for [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
434. Sun Aug 4 17:00:52 2019: 1 (Σ 494) to JeromeTash (Trust list) (history) for Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
433. Sun Aug 4 16:59:36 2019: 2 (Σ 493) to JeromeTash (Trust list) (history) for SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
432. Sat Aug 3 20:43:00 2019: 1 (Σ 491) to logfiles (Trust list) (history) for BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
431. Sat Aug 3 19:17:29 2019: 1 (Σ 490) to Mauser 98 (Trust list) (history) for Old scammer is active again
430. Sat Aug 3 19:00:42 2019: 1 (Σ 489) to CryptopreneurBrainboss (Trust list) (history) for Support flag against ANYONE Project, refusal to paid some participants.
429. Sat Aug 3 17:59:54 2019: 2 (Σ 488) to bakasabo (Trust list) (history) for [ICO] The600token - Plagiarized Whitepaper
428. Fri Aug 2 17:06:21 2019: 1 (Σ 486) to Royse777 (Trust list) (history) for List of (un)known methods scammers user to scam users with honorable mention
427. Fri Aug 2 07:53:22 2019: 1 (Σ 485) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
426. Thu Aug 1 15:04:55 2019: 1 (Σ 484) to lovesmayfamilis (Trust list) (history) for UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
425. Thu Aug 1 09:23:50 2019: 1 (Σ 483) to farsky (Trust list) (history) for Scam by twitter-account @YobitHelp_ , my history
424. Wed Jul 31 22:15:10 2019: 1 (Σ 482) to hacker1001101001 (Trust list) (history) for BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER
423. Wed Jul 31 22:14:17 2019: 1 (Σ 481) to TalkStar (Trust list) (history) for Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
422. Wed Jul 31 19:48:56 2019: 1 (Σ 480) to SuperTA (history) for Massive farm account spam on bitcointalk
421. Wed Jul 31 19:48:07 2019: 1 (Σ 479) to YOSHIE (Trust list) (history) for Re: Massive farm account spam on bitcointalk
420. Wed Jul 31 17:18:58 2019: 1 (Σ 478) to TalkStar (Trust list) (history) for Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
419. Wed Jul 31 17:18:15 2019: 1 (Σ 477) to qwertyup23 (Trust list) (history) for UPTOKEN - Fake Team
418. Wed Jul 31 10:03:48 2019: 2 (Σ 476) to JeromeTash (Trust list) (history) for SCAM! SmartBank - Fake Team Members and Ponzi Scheme
417. Mon Jul 29 19:56:50 2019: 1 (Σ 474) to lovesmayfamilis (Trust list) (history) for EOSFIN - SCAM - no team/plagiarized whitepaper
416. Mon Jul 29 18:11:58 2019: 1 (Σ 473) to tranthidung (Trust list) (history) for I am on the way to Hero Member rank. Within less than 2 years from register day
415. Mon Jul 29 16:53:09 2019: 2 (Σ 472) to TalkStar (Trust list) (history) for ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
414. Sun Jul 28 06:05:27 2019: 1 (Σ 470) to masulum (Trust list) (history) for [Update][07/19] Complete List of Fake Libra Sales Website
413. Fri Jul 26 19:41:22 2019: 1 (Σ 469) to Aveatrex (Trust list) (history) for [Scam Alert] Mercatox.org (DT help needed)
412. Fri Jul 26 19:00:42 2019: 1 (Σ 468) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FILEOX (Entire team is fake)
411. Fri Jul 26 10:07:45 2019: 1 (Σ 467) to tvplus006 (Trust list) (history) for True Coin - Plagiarized Whitepaper
410. Sun Jul 21 12:11:53 2019: 1 (Σ 466) to LFC_Bitcoin (Trust list) (history) for Re: Hhampuz a DT member is Abusing the trust system?
409. Sat Jul 20 08:34:21 2019: 1 (Σ 465) to yahoo62278 (Trust list) (history) for Re: Livecoin participants should be tag?
408. Sat Jul 20 08:22:44 2019: 1 (Σ 464) to yahoo62278 (Trust list) (history) for Re: Livecoin participants should be tag?
407. Fri Jul 19 14:07:30 2019: 1 (Σ 463) to lovesmayfamilis (Trust list) (history) for Oldtimer (OLD) Token- Plagiarized Whitepaper
406. Fri Jul 19 07:03:15 2019: 1 (Σ 462) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
405. Thu Jul 18 19:02:53 2019: 1 (Σ 461) to TheUltraElite (Trust list) (history) for Re: Full Member looking for signature campaign- gambling sections
404. Thu Jul 18 01:35:59 2019: 1 (Σ 460) to marlboroza (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention
403. Wed Jul 17 20:43:19 2019: 1 (Σ 459) to ub27 (history) for Re: [INFORMATION] information for studies on crypto-coins and investments
402. Wed Jul 17 20:34:58 2019: 1 (Σ 458) to bakasabo (Trust list) (history) for Crypto Green FX - use fake client feedback
401. Wed Jul 17 15:38:49 2019: 2 (Σ 457) to lovesmayfamilis (Trust list) (history) for SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
400. Wed Jul 17 15:36:02 2019: 2 (Σ 455) to TalkStar (Trust list) (history) for Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
399. Tue Jul 16 14:42:09 2019: 1 (Σ 453) to Slow death (Trust list) (history) for Re: Fake Team - Scam ICO "DIPCHAIN"
398. Tue Jul 16 14:06:02 2019: 1 (Σ 452) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
397. Tue Jul 16 08:50:28 2019: 1 (Σ 451) to LFC_Bitcoin (Trust list) (history) for Freewallet.org Flag - Please Support
396. Sun Jul 14 19:40:15 2019: 1 (Σ 450) to HCP (Trust list) (history) for Re: stake.com scam
395. Sun Jul 14 19:21:57 2019: 1 (Σ 449) to TalkStar (Trust list) (history) for Fake Team - Scam ICO "DIPCHAIN"
394. Sat Jul 13 19:36:22 2019: 2 (Σ 448) to xtraelv (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
393. Sat Jul 13 19:34:58 2019: 1 (Σ 446) to witcher_sense (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
392. Sat Jul 13 19:34:33 2019: 1 (Σ 445) to ruthwithers1980 (history) for INFOGRAPHIC: Most Common Sports Betting Terms Every Beginner Should Know
391. Sat Jul 13 19:34:05 2019: 2 (Σ 444) to RapTarX (Trust list) (history) for Thank you for the awesome rank, finally another full member here
390. Sat Jul 13 19:31:54 2019: 1 (Σ 442) to witcher_sense (Trust list) (history) for MakeMyCoin - Plagiarized Whitepaper
389. Thu Jul 11 13:23:41 2019: 1 (Σ 441) to ruthwithers1980 (history) for INFOGRAPHIC: Most Common Sports Betting Terms Every Beginner Should Know
388. Wed Jul 10 19:07:13 2019: 2 (Σ 440) to logfiles (Trust list) (history) for ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
387. Tue Jul 9 18:21:22 2019: 1 (Σ 438) to Fudoaridolu (history) for Re: Seeking reporter badge images
386. Tue Jul 9 18:20:34 2019: 2 (Σ 437) to Fudoaridolu (history) for How many people bought Bitcoin because of you?
385. Mon Jul 8 19:23:13 2019: 2 (Σ 435) to RapTarX (Trust list) (history) for Effective use of Personal Message- Tutorial
384. Mon Jul 8 19:21:37 2019: 2 (Σ 433) to RapTarX (Trust list) (history) for What is Bitcoin Mixer?
383. Mon Jul 8 19:20:35 2019: 2 (Σ 431) to RapTarX (Trust list) (history) for New way of scam, be aware
382. Mon Jul 8 19:18:20 2019: 1 (Σ 429) to ETFbitcoin (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
381. Mon Jul 8 19:17:09 2019: 1 (Σ 428) to hatshepsut93 (Trust list) (history) for Re: [2019-06-24] Permissionless vs. Permissioned Blockchains, Argument Worth Having?
380. Mon Jul 8 19:16:03 2019: 1 (Σ 427) to hatshepsut93 (Trust list) (history) for Re: [2019-07-01]From 'Ponzi' to 'We're Working on It’ — BIS Chief Reverses Stance on
379. Mon Jul 8 19:15:30 2019: 2 (Σ 426) to buwaytress (Trust list) (history) for Re: [2019-07-05] This Bitcoin money-laundering cartel was operating inside a prison
378. Mon Jul 8 19:14:33 2019: 2 (Σ 424) to anon4250158 (history) for Generate addresses independently of Electrum
377. Mon Jul 8 19:13:19 2019: 1 (Σ 422) to bitmover (Trust list) (history) for Re: NEWS FLASH! Hardware wallets still aren't secure, and they never will be.
376. Thu Jul 4 22:31:09 2019: 1 (Σ 421) to Hhampuz (Trust list) (history) for Re: [CFNP] LiveCoin Signature Campaign | Hero/Legendary Members | Up to 0.02BTC/Week
375. Thu Jul 4 05:00:52 2019: 1 (Σ 420) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
374. Wed Jul 3 21:10:16 2019: 1 (Σ 419) to CryptopreneurBrainboss (Trust list) (history) for Open appreciation, achievement of Hero rank
373. Tue Jul 2 20:06:40 2019: 1 (Σ 418) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
372. Tue Jul 2 18:41:57 2019: 1 (Σ 417) to Snowie810 (history) for Just bought some crypto
371. Tue Jul 2 17:13:42 2019: 1 (Σ 416) to witcher_sense (Trust list) (history) for Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
370. Tue Jul 2 08:25:01 2019: 1 (Σ 415) to TalkStar (Trust list) (history) for ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
369. Sun Jun 30 16:11:57 2019: 1 (Σ 414) to sportsbet.io (Trust list) (history) for Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆
368. Sat Jun 29 17:26:01 2019: 1 (Σ 413) to DarkStar_ (Trust list) (history) for Overview of Bitcoin Accepting Sportsbooks (with margin/house edge comparisons)
367. Thu Jun 27 19:15:24 2019: 1 (Σ 412) to DarkDays (Trust list) (history) for Re: SIGNATURE BOUNTY TO EARN IN BITCOIN
366. Wed Jun 26 14:15:09 2019: 1 (Σ 411) to morvillz7z (Trust list) (history) for ProfitPoolx - fake team members!
365. Tue Jun 25 21:10:26 2019: 1 (Σ 410) to Royse777 (Trust list) (history) for Bitconnect scam
364. Tue Jun 25 21:07:00 2019: 1 (Σ 409) to actmyname (Trust list) (history) for [Spammer Blacklist] The Shitlist
363. Tue Jun 25 19:05:59 2019: 1 (Σ 408) to TalkStar (Trust list) (history) for Ponzi scheme "Bitconnect 2" back again
362. Mon Jun 24 10:03:21 2019: 1 (Σ 407) to marlboroza (Trust list) (history) for Stake flags for ponzi schemes here
361. Sun Jun 23 08:52:13 2019: 1 (Σ 406) to logfiles (Trust list) (history) for [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
360. Fri Jun 21 20:18:32 2019: 2 (Σ 405) to CryptoInsights (history) for How to Identify whether some one has sent FAKE ERC20 token or not?
359. Fri Jun 21 19:16:02 2019: 1 (Σ 403) to morvillz7z (Trust list) (history) for Claymore Token - fake team members!
358. Wed Jun 19 16:30:44 2019: 1 (Σ 402) to thd26bct (history) for Trust/ Flag of casino/dice sites' owners
357. Tue Jun 18 21:19:13 2019: 1 (Σ 401) to marlboroza (Trust list) (history) for Re: [BAN] Sr. Member tvplus006 - 459 merits [all earned]
356. Tue Jun 18 09:41:35 2019: 1 (Σ 400) to o_e_l_e_o (Trust list) (history) for Re: 51% attack on Bitcoin
355. Sat Jun 15 19:22:24 2019: 1 (Σ 399) to mikeywith (Trust list) (history) for 68 flags need support ( Digital Goods Scammers )
354. Tue Jun 11 08:02:28 2019: 1 (Σ 398) to Quickseller (Trust list) (history) for Problem with Stake.com Signature
353. Thu Jun 6 06:54:43 2019: 1 (Σ 397) to ICOEthics (Trust list) (history) for Re: UTOPIALAND - Plagiarized WhitePaper
352. Wed Jun 5 09:48:00 2019: 1 (Σ 396) to witcher_sense (Trust list) (history) for The Liberty Coin - PLAGIARIZED WHITEPAPER
351. Tue Jun 4 09:08:51 2019: 1 (Σ 395) to djhomeschool Banned! (history) for Re: Help with new Electrum installation
350. Mon Jun 3 19:39:17 2019: 1 (Σ 394) to Theb (Trust list) (history) for CryptoYen - Plagiarized Whitepaper/ NO TEAM
349. Sun Jun 2 18:29:52 2019: 1 (Σ 393) to hd49728 (history) for Re: List of useful Threads!
348. Thu May 30 13:32:09 2019: 1 (Σ 392) to Quickseller (Trust list) (history) for Re: Merit Source Application
347. Sun May 26 20:14:03 2019: 1 (Σ 391) to Lauda (Trust list) (history) for Re: [new rule] stop people giving the mean and interquartile range without box plot
346. Sun May 26 14:23:02 2019: 1 (Σ 390) to r1a2y3m4 (history) for [FILIPINO]Ano Nga Ba Ang Post na May Kalidad?
345. Sat May 25 13:57:51 2019: 2 (Σ 389) to morvillz7z (Trust list) (history) for Re: [IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE ⚠
344. Sat May 25 13:04:31 2019: 1 (Σ 387) to nutildah (Trust list) (history) for SCAM: ONLINE-LEAGUE [OLC] - Virused Wallet Client
343. Thu May 23 19:52:59 2019: 2 (Σ 386) to chenille (history) for Re: [Guide] Decent mixing methods
342. Thu May 23 07:25:31 2019: 1 (Σ 384) to rhomelmabini (Trust list) (history) for Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
341. Thu May 23 06:27:09 2019: 1 (Σ 383) to HCP (Trust list) (history) for Re: How should this be interpreted?
340. Wed May 22 20:01:45 2019: 1 (Σ 382) to Artemis3 (history) for Re: btc node down:(
339. Wed May 22 19:07:39 2019: 1 (Σ 381) to r1s2g3 (history) for Safeguard your crypto investment and avoid getting scammed.
338. Wed May 22 08:00:41 2019: 1 (Σ 380) to Lauda (Trust list) (history) for Re: [Ban Appeal] bill gator
337. Tue May 21 22:05:14 2019: 1 (Σ 379) to The Pharmacist (Trust list) (history) for Re: DT Members with Sig bans.
336. Tue May 21 18:11:44 2019: 1 (Σ 378) to Slow death (Trust list) (history) for Re: Banknetico -Fake team members
335. Tue May 21 18:11:04 2019: 1 (Σ 377) to ICOEthics (Trust list) (history) for Re: Banknetico -Fake team members
334. Tue May 21 14:15:17 2019: 1 (Σ 376) to 1miau (Trust list) (history) for Improving the current ban situation
333. Tue May 21 14:04:29 2019: 1 (Σ 375) to hilariousetc (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
332. Mon May 20 22:46:48 2019: 1 (Σ 374) to marlboroza (Trust list) (history) for Re: GAMEBIT - FAKE TEAM MEMBERS
331. Mon May 20 21:17:03 2019: 2 (Σ 373) to Flangler Banned! (Trust list) (history) for Banknetico -Fake team members
330. Mon May 20 21:06:59 2019: 1 (Σ 371) to qwertyup23 (Trust list) (history) for GAMEBIT - FAKE TEAM MEMBERS
329. Mon May 20 20:34:55 2019: 1 (Σ 370) to tmfp (Trust list) (history) for Cloud Token: a Ponzi with MLM attached.
328. Mon May 20 18:17:48 2019: 1 (Σ 369) to DdmrDdmr (Trust list) (history) for Re: Tools Used by Hackers to Steal Cryptocurrency: How to Protect Wallets
327. Mon May 20 02:12:40 2019: 1 (Σ 368) to Royse777 (Trust list) (history) for Re: Beware: Ethereum Basic is possibly fraudsters.
326. Sun May 19 19:20:44 2019: 1 (Σ 367) to yeosaga (Trust list) (history) for Prompt for forum rules.
325. Sun May 19 14:51:56 2019: 3 (Σ 366) to witcher_sense (Trust list) (history) for SCAM LIST by witcher_sense
324. Sun May 19 14:44:55 2019: 1 (Σ 363) to TalkStar (Trust list) (history) for Be aware of scam ICO project "facebooktoken"
323. Sun May 19 14:30:40 2019: 1 (Σ 362) to feryjhie (Trust list) (history) for [GUIDE] How To Create Vanity Address (Segwit)
322. Sat May 18 22:24:27 2019: 1 (Σ 361) to Steamtyme (Trust list) (history) for Posting guidelines for Computer Hardware section
321. Sat May 18 22:06:41 2019: 1 (Σ 360) to mk4 (Trust list) (history) for Re: Can explain to me in simple term what is KYC AML CFT?
320. Sat May 18 21:26:16 2019: 1 (Σ 359) to witcher_sense (Trust list) (history) for DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
319. Sat May 18 16:11:06 2019: 1 (Σ 358) to tranthidung (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
318. Sat May 18 13:36:07 2019: 2 (Σ 357) to rosezionjohn (Trust list) (history) for Re: Change how to evaluate article quality to receive Merit?
317. Sat May 18 13:06:12 2019: 1 (Σ 355) to Lucius (Trust list) (history) for Re: First Timer
316. Sat May 18 13:05:11 2019: 2 (Σ 354) to Bitlover10 (Trust list) (history) for Re: First Timer
315. Sat May 18 12:47:02 2019: 2 (Σ 352) to ganni143 (history) for SCAM! Replaceenergycoin.com (REC) - FAKE Team
314. Sat May 18 11:37:25 2019: 2 (Σ 350) to burohh (history) for Cryptocurrency calendar 2019
313. Fri May 17 21:10:26 2019: 1 (Σ 348) to Alex_Sr (Trust list) (history) for ✅[UNBAN APPEAL] Total list + Unban progress
312. Fri May 17 20:00:41 2019: 2 (Σ 347) to Kobacheg (history) for Bittrex together with Ocean deceived 5000 traders on 1000 BTC
311. Fri May 17 18:17:02 2019: 1 (Σ 345) to morvillz7z (Trust list) (history) for Re: Temporary Ban shasan (unban Appeal)
310. Fri May 17 13:56:23 2019: 1 (Σ 344) to Virtual miner Banned! (history) for Tips to actually start earning from Trading & END LOSES
309. Fri May 17 12:28:23 2019: 1 (Σ 343) to Pmalek (Trust list) (history) for Binance Phishing Quiz - What you need to know to protect yourself from phishing
308. Thu May 16 21:20:28 2019: 1 (Σ 342) to o_e_l_e_o (Trust list) (history) for Re: Coolcryptovator abusing with alts
307. Thu May 16 12:18:11 2019: 2 (Σ 341) to TalkStar (Trust list) (history) for Protect Your Account From Plagiarism Ban
306. Thu May 16 02:18:07 2019: 1 (Σ 339) to madnessteat (Trust list) (history) for [BAN APPEAL] tvplus006
305. Wed May 15 21:58:44 2019: 3 (Σ 338) to GreatArkansas (Trust list) (history) for [GUIDE] How to Create a Strong/Secure Password
304. Wed May 15 21:56:51 2019: 3 (Σ 335) to GreatArkansas (Trust list) (history) for [BEWARE] Coinbase fake support's number
303. Wed May 15 21:55:02 2019: 1 (Σ 332) to TheNewAnon135246 (Trust list) (history) for Re: Mighty DTs - no manipulation LOL | Are you okay theymos?
302. Wed May 15 21:48:56 2019: 1 (Σ 331) to JeromeTash (Trust list) (history) for SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.
301. Wed May 15 19:51:13 2019: 1 (Σ 330) to aad140386 (history) for Re: Bitcoin is Climbing Up.
300. Wed May 15 18:59:57 2019: 1 (Σ 329) to witcher_sense (Trust list) (history) for Unbelievable Token (UBL) - SCAM - FAKE TEAM
299. Wed May 15 17:01:49 2019: 1 (Σ 328) to hilariousandco (Trust list) (history) for Re: DT1 member lovesmayfamilis BAN
298. Wed May 15 11:15:26 2019: 5 (Σ 327) to TalkStar (Trust list) (history) for Unban request for "lovesmayfamilis" @theymos please take a look
297. Mon May 13 20:48:24 2019: 1 (Σ 322) to witcher_sense (Trust list) (history) for BITCOINCARD.ME - whitepaper plagiarized from another scam
296. Mon May 13 20:40:59 2019: 1 (Σ 321) to witcher_sense (Trust list) (history) for Monero White - team photos from dating sites
295. Thu May 2 20:28:48 2019: 1 (Σ 320) to yazher (Trust list) (history) for The Complete Satoshi Nakamoto
294. Thu May 2 20:15:39 2019: 1 (Σ 319) to Simple_Plan (history) for Re: Is investors realizing that IEO is a silent scam?
293. Thu May 2 17:42:22 2019: 1 (Σ 318) to nutildah (Trust list) (history) for Re: End of drama "The-One-Above-All" is the alt of "cryptohunter"
292. Thu May 2 11:48:01 2019: 1 (Σ 317) to alanst (Trust list) (history) for Re: Cryptios
291. Tue Apr 30 14:34:40 2019: 2 (Σ 316) to Rickeo (history) for Re: AT THE END, ONLY YOU WILL BE RESPONSIBLE FOR YOURSELF
290. Sun Apr 28 15:12:47 2019: 1 (Σ 314) to pakhitheboss (history) for Re: India declines Bitcoin Legalization Again
289. Sat Apr 27 20:51:17 2019: 1 (Σ 313) to TalkStar (Trust list) (history) for Proper way to get Apology
288. Fri Apr 26 13:22:41 2019: 1 (Σ 312) to CryptopreneurBrainboss (Trust list) (history) for Re: Do not use Coinbase
287. Wed Apr 24 20:55:07 2019: 1 (Σ 311) to markstivn98 Banned! (history) for Re: Merit giveaway to Full members and Below
286. Sun Apr 21 21:15:41 2019: 1 (Σ 310) to Bitcoin_Arena (Trust list) (history) for Re: Your stupidity is opportunity for scammers!
285. Wed Apr 17 20:41:05 2019: 1 (Σ 309) to madrogue (history) for Re: Merit for Crypto (and other) Knowledge [slow/delayed]
284. Wed Apr 17 19:54:34 2019: 2 (Σ 308) to himanshuoe (history) for [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
283. Wed Apr 17 19:22:21 2019: 1 (Σ 306) to Hellmouth42 (Trust list) (history) for [HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap
282. Tue Apr 16 20:07:27 2019: 1 (Σ 305) to aad140386 (history) for Re: Are You Done Buying Crypocoins? I AM.
281. Tue Apr 16 20:05:17 2019: 1 (Σ 304) to Khaos77 (Trust list) (history) for Are You Done Buying Cryptocoins? I AM.
280. Mon Apr 15 18:27:09 2019: 1 (Σ 303) to DireWolfM14 (Trust list) (history) for Focus on solutions & avoid personal attacks.
279. Mon Apr 15 17:00:39 2019: 1 (Σ 302) to lobcmt2 (history) for Re: Isn't this copy-paste? [plagiarism] [user=yogg]
278. Sun Apr 14 19:14:14 2019: 1 (Σ 301) to arbiter5 (history) for Re: Motivation for the NEWBIES
277. Sat Apr 13 21:00:21 2019: 1 (Σ 300) to Hhampuz (Trust list) (history) for Re: Hhampuz Reputation Thread
276. Fri Apr 12 19:04:52 2019: 1 (Σ 299) to dikobraz123 (history) for Re: Merit System Upgrade
275. Thu Apr 11 18:04:57 2019: 2 (Σ 298) to Goodvalony Banned! (history) for ICO owners and their dubious character.
274. Thu Apr 11 15:32:42 2019: 1 (Σ 296) to 1miau (Trust list) (history) for Should we rename Trust list to Feedback list?
273. Wed Apr 10 21:28:26 2019: 1 (Σ 295) to witcher_sense (Trust list) (history) for BitcoinSV Gold - Plagiarized whitepaper
272. Sat Apr 6 09:20:53 2019: 1 (Σ 294) to Heisenberg_Hunter (Trust list) (history) for Re: Lauda & Loyce please confirm your gender...
271. Sat Apr 6 08:40:10 2019: 1 (Σ 293) to Bitmagister (history) for Re: Get ready for lots of negative articles on bitcoin
270. Tue Apr 2 06:08:10 2019: 1 (Σ 292) to r1s2g3 (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
269. Sun Mar 31 16:36:35 2019: 1 (Σ 291) to shasan (Trust list) (history) for Re: Request to Delet my 9 Negative trust
268. Fri Mar 29 08:30:41 2019: 1 (Σ 290) to tbct_mt2 (Trust list) (history) for Collection of comprehensive guides on identify and avoid scam projects
267. Thu Mar 28 22:12:34 2019: 1 (Σ 289) to sandra_x (history) for Re: Would Bitcoin be the same if Satoshi wasn't anonymous?
266. Thu Mar 28 11:32:15 2019: 1 (Σ 288) to lovesmayfamilis (Trust list) (history) for BINCOINS - FAKE MEMBER
265. Thu Mar 28 11:31:26 2019: 1 (Σ 287) to tvplus006 (Trust list) (history) for ZENONE.IO - SCAM ACCUSATION (Fixed)
264. Thu Mar 28 11:26:07 2019: 1 (Σ 286) to stfN2128 (history) for Re: Stop Comparisation with BTC and Other Payments Methods.
263. Sun Mar 17 12:04:25 2019: 1 (Σ 285) to TalkStar (Trust list) (history) for Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
262. Sat Mar 16 09:34:00 2019: 1 (Σ 284) to lovesmayfamilis (Trust list) (history) for PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
261. Fri Mar 15 21:15:26 2019: 2 (Σ 283) to TalkStar (Trust list) (history) for 🔴 SCAM 🔴 Running multiple scam project by using same website
260. Thu Mar 14 15:11:14 2019: 1 (Σ 281) to tranthidung (Trust list) (history) for [Guide] Identify scam projects by hidden premined coin indicator via explorer
259. Wed Mar 13 12:45:55 2019: 1 (Σ 280) to StackGambler (Trust list) (history) for Stack's Scammer List (SSL) - Who to avoid in the bitcoin gambling world
258. Mon Mar 11 17:54:56 2019: 1 (Σ 279) to stortz (history) for Re: Bitcoin is a scam based on language manipulation
257. Sun Mar 10 21:01:27 2019: 1 (Σ 278) to Hellmouth42 (Trust list) (history) for [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
256. Sun Mar 10 05:10:52 2019: 1 (Σ 277) to tranthidung (Trust list) (history) for Inspirational stories from self-made promoted users
255. Fri Mar 8 22:30:04 2019: 1 (Σ 276) to TalkStar (Trust list) (history) for How to find upcoming event of any coin/token?
254. Fri Mar 8 18:22:44 2019: 1 (Σ 275) to TheNewAnon135246 (Trust list) (history) for [SUGGESTION]Show trust in Project Development section.
253. Fri Mar 8 11:28:25 2019: 1 (Σ 274) to Slow death (Trust list) (history) for Conslantinople Ethereum Plus [ ponzi scheme ]
252. Thu Mar 7 14:10:11 2019: 1 (Σ 273) to lovesmayfamilis (Trust list) (history) for THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
251. Thu Mar 7 07:52:33 2019: 1 (Σ 272) to CryptopreneurBrainboss (Trust list) (history) for [Guide] Factors to consider before joining paid signature campaigns.
250. Thu Mar 7 07:50:06 2019: 1 (Σ 271) to CryptopreneurBrainboss (Trust list) (history) for Re: Top 3 advices Regarding Bitcoin Investing
249. Tue Mar 5 19:14:08 2019: 1 (Σ 270) to IconFirm (Trust list) (history) for Re: WEG Bank is SCAM
248. Tue Mar 5 08:03:33 2019: 1 (Σ 269) to 1miau (Trust list) (history) for MLM – a dangerous marketing strategy
247. Sun Mar 3 06:06:56 2019: 1 (Σ 268) to 1miau (Trust list) (history) for Re: ZERO profit is better than lose !
246. Sun Mar 3 05:13:50 2019: 1 (Σ 267) to tvplus006 (Trust list) (history) for Egyptoken - SCAM - FAKE TEAM
245. Thu Feb 28 22:26:58 2019: 1 (Σ 266) to yahoo62278 (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
244. Wed Feb 27 16:49:03 2019: 1 (Σ 265) to Tytanowy Janusz (Trust list) (history) for Technical Analysis - logical explanation - Poll
243. Mon Feb 25 16:23:06 2019: 1 (Σ 264) to lovesmayfamilis (Trust list) (history) for ⚡VestChain⚡ - Fake Team
242. Mon Feb 25 12:53:53 2019: 1 (Σ 263) to TalkStar (Trust list) (history) for ★ Proposal for a warning message on Announcements(Altcoins) board ★
241. Mon Feb 25 11:53:09 2019: 1 (Σ 262) to TalkStar (Trust list) (history) for ★ A Complete Guideline to use forum search button properly ★
240. Sun Feb 24 16:45:27 2019: 1 (Σ 261) to tranthidung (Trust list) (history) for New collection of badges for self-made users
239. Sat Feb 23 08:59:21 2019: 1 (Σ 260) to TheNewAnon135246 (Trust list) (history) for PrimeXBT - High chance of being a scam
238. Sat Feb 23 06:55:46 2019: 1 (Σ 259) to PlusOne88 (history) for Re: Whether Getting Married At a Young Age Can Lead To Poverty And Make Poor Economy
237. Thu Feb 21 20:06:38 2019: 1 (Σ 258) to witcher_sense (Trust list) (history) for BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
236. Thu Feb 21 19:49:14 2019: 1 (Σ 257) to LoyceV (Trust list) (history) for "Show All" on long topics
235. Wed Feb 20 08:32:16 2019: 2 (Σ 256) to TalkStar (Trust list) (history) for ★ Gambling vs Forex vs Crypto Trading ★
234. Tue Feb 19 20:15:18 2019: 1 (Σ 254) to marlboroza (Trust list) (history) for Re: I have tagged to "Orrechorre" CEO of Yanubuks ICO. Need opinions from other DT
233. Tue Feb 19 19:51:53 2019: 1 (Σ 253) to XZERO1 (history) for Re: Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap.
232. Tue Feb 19 19:28:15 2019: 1 (Σ 252) to PlusOne88 (history) for Re: How to make money on cryptocurrency in 2019
231. Tue Feb 19 16:24:12 2019: 1 (Σ 251) to tranthidung (Trust list) (history) for Re: How can we take Bitcoin Talk back into the Bitcoin community?
230. Tue Feb 19 16:21:20 2019: 1 (Σ 250) to Kavelj22 (history) for Re: ICOEthics
229. Mon Feb 18 20:11:05 2019: 1 (Σ 249) to marlboroza (Trust list) (history) for Re: Asking to ban of harzard advertisement on this forum
228. Mon Feb 18 18:34:59 2019: 1 (Σ 248) to TalkStar (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam.
227. Mon Feb 18 15:28:37 2019: 2 (Σ 247) to RapTarX (Trust list) (history) for Re: I have achieved 500+ earned merit. (Motivational)
226. Mon Feb 18 12:46:58 2019: 1 (Σ 245) to proTECH77 (Trust list) (history) for Re: bustadice signature campaign
225. Mon Feb 18 10:18:07 2019: 1 (Σ 244) to Findingnemo (Trust list) (history) for Re: Theymos where is your merit sources?
224. Fri Feb 15 00:39:46 2019: 1 (Σ 243) to DireWolfM14 (Trust list) (history) for Re: I need help, reason why banned me!
223. Thu Feb 14 20:15:00 2019: 1 (Σ 242) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019
222. Thu Feb 14 17:31:32 2019: 1 (Σ 241) to Upgrade00 (Trust list) (history) for Re: What is Quality post really ?
221. Wed Feb 13 22:20:35 2019: 1 (Σ 240) to tvplus006 (Trust list) (history) for PETMANCOIN - Plagiarized Whitepaper & ANN
220. Wed Feb 13 06:49:06 2019: 1 (Σ 239) to CryptopreneurBrainboss (Trust list) (history) for Re: Stop Running For Getting Merits !!!
219. Wed Feb 13 06:22:28 2019: 2 (Σ 238) to TalkStar (Trust list) (history) for Special Guide to keep your Account safe forever (must read)
218. Mon Feb 11 05:12:57 2019: 1 (Σ 236) to logfiles (Trust list) (history) for Importing Vs Sweeping Private Keys; What you need to know.
217. Sun Feb 10 15:14:44 2019: 1 (Σ 235) to tvplus006 (Trust list) (history) for PETCHAINS - SCAM - Fake Team
216. Thu Feb 7 19:11:29 2019: 1 (Σ 234) to lovesmayfamilis (Trust list) (history) for MktInsta (Insta Toкeн)- Plagiarized Whitepaper
215. Thu Feb 7 17:14:04 2019: 1 (Σ 233) to lovesmayfamilis (Trust list) (history) for [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
214. Thu Feb 7 11:42:35 2019: 1 (Σ 232) to Chinocshyp (history) for WHY 60% OF CURRENT CRYPTO HOLDERS MIGHT NOT CATCH THE NEXT BULL RUN...
213. Thu Feb 7 06:02:10 2019: 1 (Σ 231) to witcher_sense (Trust list) (history) for [SCAM] Trextokens - FAKE TEAM MEMBERS
212. Thu Feb 7 05:54:51 2019: 1 (Σ 230) to tvplus006 (Trust list) (history) for Glyff - SCAM - FAKE team member
211. Wed Feb 6 16:12:19 2019: 1 (Σ 229) to shitcoinoffering (history) for 🔴 [ICO SCAM] Twogap: A Food Truck Owner Teaches Us about Blockchain
210. Tue Feb 5 20:32:35 2019: 1 (Σ 228) to Hhampuz (Trust list) (history) for Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary
209. Tue Feb 5 10:01:57 2019: 1 (Σ 227) to Avirunes (Trust list) (history) for Re: ICOEthics
208. Mon Feb 4 14:05:00 2019: 1 (Σ 226) to lovesmayfamilis (Trust list) (history) for MetroPolitan Coin - Plagiarized Whitepaper
207. Sun Feb 3 05:30:21 2019: 1 (Σ 225) to tvplus006 (Trust list) (history) for ZEUX - SCAM - FAKE TEAM
206. Fri Feb 1 08:58:22 2019: 1 (Σ 224) to tranthidung (Trust list) (history) for Guide on avoid red tags by supporting already known scam projects
205. Thu Jan 31 13:14:46 2019: 1 (Σ 223) to Artemis3 (history) for Re: [Infographic]: Guide on possible reasons to leave a -ve/+ve trust feedbacks.
204. Wed Jan 30 21:12:49 2019: 1 (Σ 222) to The Pharmacist (Trust list) (history) for deleted post
203. Wed Jan 30 17:18:47 2019: 1 (Σ 221) to TMAN (Trust list) (history) for Re: @theymos It's time to make blacklist for upcoming DT selection.
202. Wed Jan 30 16:22:26 2019: 2 (Σ 220) to TalkStar (Trust list) (history) for @theymos It's time to make DT blacklist.
201. Wed Jan 30 11:28:46 2019: 1 (Σ 218) to Cashi (history) for Beginner’s Mistakes and how to avoid them
200. Tue Jan 29 17:38:09 2019: 1 (Σ 217) to Theb (Trust list) (history) for Re: My philosophy to entrust and ~distrust members
199. Tue Jan 29 13:08:07 2019: 2 (Σ 216) to CryptopreneurBrainboss (Trust list) (history) for [Guide]: How to disable signatures without using scripts
198. Tue Jan 29 10:25:18 2019: 1 (Σ 214) to LoyceV (Trust list) (history) for Re: Attention Theymos: This is a sMerit holdup! Hands in the air!
197. Mon Jan 28 04:58:37 2019: 1 (Σ 213) to Hellmouth42 (Trust list) (history) for [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
196. Sun Jan 27 21:01:59 2019: 1 (Σ 212) to SplitBirb (history) for 🐦[INFOGRAPHIC] A Simple Guide to Merits and Rankings for Newbies. 🐦
195. Sun Jan 27 17:46:55 2019: 1 (Σ 211) to Master of Shitcoins (history) for Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1)
194. Sun Jan 27 11:44:44 2019: 1 (Σ 210) to Altcoinboss (history) for Can anyone or experts still predict/ forecast cryptocurrency nowadays?
193. Sat Jan 26 19:51:35 2019: 1 (Σ 209) to IconFirm (Trust list) (history) for Re: BiteBTC is a scam exchange
192. Sat Jan 26 19:46:46 2019: 1 (Σ 208) to ICOEthics (Trust list) (history) for Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
191. Fri Jan 25 22:21:13 2019: 1 (Σ 207) to marlboroza (Trust list) (history) for Legendary account seller
190. Thu Jan 24 20:15:11 2019: 1 (Σ 206) to tracyspacy (Trust list) (history) for adiebitsler scam reporting
189. Wed Jan 23 15:13:05 2019: 1 (Σ 205) to Coin-Desk (Trust list) (history) for Re: I still not understand about Smerit
188. Tue Jan 22 06:49:19 2019: 2 (Σ 204) to lovesmayfamilis (Trust list) (history) for BITELECTRONEUM - SCAM - Fake Team
187. Mon Jan 21 17:25:55 2019: 2 (Σ 202) to lovesmayfamilis (Trust list) (history) for Bizzilion - Fake Team
186. Sat Jan 19 21:47:28 2019: 1 (Σ 200) to o_e_l_e_o (Trust list) (history) for Re: Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
185. Sat Jan 19 18:04:02 2019: 1 (Σ 199) to ICOEthics (Trust list) (history) for Uneox - SCAM - Fake Team - stealing people's identity
184. Fri Jan 18 21:31:44 2019: 1 (Σ 198) to CryptopreneurBrainboss (Trust list) (history) for Re: Need opinions about few fake ICO who have listed on Dex or worst C-ex
183. Fri Jan 18 21:06:06 2019: 1 (Σ 197) to witcher_sense (Trust list) (history) for Cardano Classic - FAKE TEAM
182. Fri Jan 18 16:44:16 2019: 1 (Σ 196) to DooMAD (Trust list) (history) for Re: DefaultTrust changes
181. Fri Jan 18 11:50:48 2019: 2 (Σ 195) to lovesmayfamilis (Trust list) (history) for PatentTX-FAKE TEAM - Using Stock Photo
180. Thu Jan 17 21:48:03 2019: 1 (Σ 193) to suchmoon (Trust list) (history) for Re: DefaultTrust changes
179. Thu Jan 17 07:11:27 2019: 1 (Σ 192) to CryptopreneurBrainboss (Trust list) (history) for Another win for the merit system. Thank you LoyceV
178. Thu Jan 17 06:20:46 2019: 1 (Σ 191) to CryptopreneurBrainboss (Trust list) (history) for Re: [self-moderated] Report unmerited good posts to Merit Source
177. Wed Jan 16 10:28:17 2019: 2 (Σ 190) to CryptopreneurBrainboss (Trust list) (history) for Re: Merit Source Message
176. Wed Jan 16 09:31:07 2019: 1 (Σ 188) to Jet Cash (Trust list) (history) for Re: Merit Source Message
175. Wed Jan 16 05:02:33 2019: 1 (Σ 187) to ICOEthics (Trust list) (history) for Ecoprofipower - FAKE TEAM - SCAM
174. Tue Jan 15 22:08:27 2019: 1 (Σ 186) to Lauda (Trust list) (history) for Re: DefaultTrust changes
173. Tue Jan 15 18:33:52 2019: 1 (Σ 185) to The Pharmacist (Trust list) (history) for Re: Just learned that I am now a DT2 member. Please advise
172. Tue Jan 15 13:42:36 2019: 1 (Σ 184) to CryptopreneurBrainboss (Trust list) (history) for Re: Should we put a merit/post ratio? Like torrent site
171. Tue Jan 15 13:21:08 2019: 1 (Σ 183) to merclyn (history) for What Makes Bitcoin So Special?
170. Tue Jan 15 13:00:53 2019: 1 (Σ 182) to theymos (Trust list) (history) for Re: DefaultTrust changes
169. Tue Jan 15 07:51:23 2019: 1 (Σ 181) to lovesmayfamilis (Trust list) (history) for ANTIQUES ECOSYSTEM - - FAKE TEAM
168. Tue Jan 15 07:35:10 2019: 2 (Σ 180) to CryptopreneurBrainboss (Trust list) (history) for Merits, who else feels the same way I do when merited?
167. Tue Jan 15 06:56:12 2019: 1 (Σ 178) to DarkStar_ (Trust list) (history) for Re: DefaultTrust changes
166. Mon Jan 14 21:59:37 2019: 1 (Σ 177) to suchmoon (Trust list) (history) for Re: S_Therapist = mdayonliner
165. Mon Jan 14 21:59:17 2019: 2 (Σ 176) to marlboroza (Trust list) (history) for Farming ring???
164. Mon Jan 14 21:36:19 2019: 2 (Σ 174) to suchmoon (Trust list) (history) for Re: DefaultTrust changes
163. Mon Jan 14 19:45:05 2019: 1 (Σ 172) to TMAN (Trust list) (history) for Re: DefaultTrust changes
162. Sun Jan 13 07:45:44 2019: 1 (Σ 171) to DarkStar_ (Trust list) (history) for [Userscript] Automatically append ;dt to the end of URLs (View as DT) [v0.2.3]
161. Sat Jan 12 20:25:30 2019: 2 (Σ 170) to qwk (Trust list) (history) for A short introduction to the Trust System
160. Sat Jan 12 19:42:32 2019: 1 (Σ 168) to suchmoon (Trust list) (history) for Re: [Explained] Importance of Custom Trust List
159. Fri Jan 11 12:36:43 2019: 1 (Σ 167) to yahoo62278 (Trust list) (history) for Re: bustadice signature campaign(FULL)
158. Fri Jan 11 01:12:59 2019: 1 (Σ 166) to coinlocket$ (Trust list) (history) for The new DT system, updated 10 JaN 2019
157. Thu Jan 10 20:45:52 2019: 1 (Σ 165) to LoyceV (Trust list) (history) for All topics about Lauda in Meta and Reputation
156. Thu Jan 10 17:53:49 2019: 1 (Σ 164) to suchmoon (Trust list) (history) for Re: DefaultTrust changes
155. Mon Jan 7 21:01:14 2019: 1 (Σ 163) to Theb (Trust list) (history) for Re: Suspicious ICO "INDIGEN" fake team photo.
154. Sun Jan 6 08:44:46 2019: 1 (Σ 162) to BuyBuyBitcoin (Trust list) (history) for How to BUY BITCOIN at the "right" price
153. Sun Jan 6 08:25:08 2019: 1 (Σ 161) to The Pharmacist (Trust list) (history) for Attention Theymos: This is a sMerit holdup! Hands in the air!
152. Wed Jan 2 21:26:49 2019: 1 (Σ 160) to ATMD (history) for Re: Missionary killed by Primitive tribe in India
151. Sat Dec 29 12:41:18 2018: 1 (Σ 159) to theymos (Trust list) (history) for Re: Bug on the merit system?
150. Wed Dec 26 18:26:58 2018: 1 (Σ 158) to ICOEthics (Trust list) (history) for Cubefinex - FAKE TEAM - SCAM
149. Wed Dec 12 17:48:13 2018: 1 (Σ 157) to Patient_Zero (history) for Re: Is it Game Over for Bitcoin?
148. Wed Dec 12 17:44:40 2018: 1 (Σ 156) to Attisob (history) for Re: Is it Game Over for Bitcoin?
147. Wed Dec 12 17:37:45 2018: 1 (Σ 155) to Somsak-90 (history) for Re: Is it Game Over for Bitcoin?
146. Wed Dec 12 13:59:40 2018: 1 (Σ 154) to hilariousetc (Trust list) (history) for Re: Theymos why should we use external script for find important data like ban/merit
145. Fri Dec 7 12:15:44 2018: 1 (Σ 153) to marlboroza (Trust list) (history) for Re: DT1 list alternation: add me on it
144. Mon Dec 3 16:53:58 2018: 1 (Σ 152) to Lafu (Trust list) (history) for Re: Reporter Statistics
143. Sat Dec 1 17:26:34 2018: 1 (Σ 151) to FIEX (Trust list) (history) for Maharlikan Gold (MGOLD) - FAKE TEAM (Stock)
142. Wed Nov 28 09:15:26 2018: 1 (Σ 150) to jcojci (history) for Re: Japan one of the large bitcoin market
141. Wed Nov 28 09:07:54 2018: 1 (Σ 149) to Dumucoda (history) for Re: Do we really need to hold our coins?
140. Mon Nov 26 17:58:09 2018: 1 (Σ 148) to lovesmayfamilis (Trust list) (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
139. Thu Nov 1 09:51:56 2018: 1 (Σ 147) to Gavyn Pace Banned! (history) for Re: Developer,team or community
138. Thu Nov 1 09:31:13 2018: 1 (Σ 146) to thebabygoose (history) for Re: Bit Coin is a Ponzi Scheme
137. Sat Oct 27 20:33:31 2018: 1 (Σ 145) to LoyceV (Trust list) (history) for Re: [CLUB]The SpamBuster!4 Cases open,over 3000 accounts, Reviewed:5000+ [11.09]
136. Fri Oct 26 23:58:14 2018: 1 (Σ 144) to marlboroza (Trust list) (history) for Re: wondering about the Merit
135. Fri Oct 26 18:21:15 2018: 1 (Σ 143) to ICOEthics (Trust list) (history) for Upicoin - FAKE TEAM - stealing people's identity
134. Fri Oct 26 17:37:55 2018: 1 (Σ 142) to LFC_Bitcoin (Trust list) (history) for Re: Can we establish a division for posters according to their quality?
133. Thu Oct 25 20:46:23 2018: 1 (Σ 141) to o_e_l_e_o (Trust list) (history) for Re: You think I am a scammer? mdayonliner's reputation
132. Wed Oct 24 05:50:24 2018: 1 (Σ 140) to lovesmayfamilis (Trust list) (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
131. Sun Oct 21 07:35:51 2018: 1 (Σ 139) to Karlinz (history) for Re: A suggestion for ICO promoters and bounty managers
130. Sun Oct 21 07:29:22 2018: 1 (Σ 138) to Angelique Donovan (history) for Re: ICO themselves are destroying the institution of the ICO!?
129. Tue Oct 16 13:00:10 2018: 1 (Σ 137) to Little Mouse (Trust list) (history) for Re: How to participate in 100+ social media bounty campaigns; Organization tips
128. Wed Oct 10 05:53:13 2018: 1 (Σ 136) to JackHV (history) for [Scam Alert] AIRO NETWORK fake team
127. Mon Oct 8 23:54:26 2018: 1 (Σ 135) to Daboy_Lyle (Trust list) (history) for Overview of Good Bounty Managers
126. Sat Oct 6 09:39:36 2018: 1 (Σ 134) to Upgrade00 (Trust list) (history) for Re: Bitcointalk Merit Winning Methods & Proposals -2-
125. Thu Oct 4 16:42:57 2018: 1 (Σ 133) to c0ldbrewz (history) for Account Seller & Account Sales Encourage
124. Thu Oct 4 11:23:57 2018: 1 (Σ 132) to johank (history) for Anonymous Atomic Swaps Using Homomorphic Hashing
123. Thu Oct 4 08:14:44 2018: 1 (Σ 131) to presduterte (history) for My Great Merit Experiment (AKA, Yet Another Thread About Merit)
122. Wed Oct 3 22:57:34 2018: 1 (Σ 130) to morvillz7z (Trust list) (history) for QRIPPLEX - serious red flags!
121. Wed Oct 3 22:09:53 2018: 1 (Σ 129) to Lafu (Trust list) (history) for Clipboard Hijacker Malware Monitors 2.3 Million Bitcoin Addresses
120. Wed Oct 3 21:51:06 2018: 1 (Σ 128) to Piggy (Trust list) (history) for Tool it may help spot abusers/alts - Re-post from Reputation board
119. Wed Oct 3 21:27:46 2018: 1 (Σ 127) to kirreev070 Banned! (history) for [Merit Analysis] How many Merit received users
118. Wed Oct 3 16:16:43 2018: 1 (Σ 126) to marlboroza (Trust list) (history) for Re: Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag
117. Wed Oct 3 15:42:31 2018: 1 (Σ 125) to tbct_mt2 (Trust list) (history) for Tips for newbies, who want to avoid over-quoting
116. Wed Oct 3 15:33:20 2018: 1 (Σ 124) to Rath_ (Trust list) (history) for [Guide] Hardware wallets - which one is a good choice?
115. Wed Oct 3 15:28:03 2018: 1 (Σ 123) to Nestade (Trust list) (history) for [Guide] MyEtherWallet Offline Transactions [SECURITY]
114. Wed Oct 3 15:27:12 2018: 1 (Σ 122) to Nestade (Trust list) (history) for [GUIDE] Generate your secure IOTA-Seed without using insecure online-generators
113. Wed Oct 3 15:25:30 2018: 1 (Σ 121) to Castlereagh (history) for Make Your Own Custom Excel Coin Tracker using Coinmarket Cap APIs
112. Wed Oct 3 11:27:08 2018: 1 (Σ 120) to Piggy (Trust list) (history) for Newbies restrictions, pattern from the aftermath - data and few cosiderations
111. Wed Oct 3 10:30:37 2018: 1 (Σ 119) to coinnywide Banned! (history) for Re: What keeps you motivated to Hodl?
110. Wed Oct 3 10:25:48 2018: 1 (Σ 118) to Cyptobonds1 (history) for Re: Is possible for beginner can long term hold Altcoin?
109. Wed Oct 3 07:46:47 2018: 1 (Σ 117) to Cøbra (Trust list) (history) for Re: The Reality of this forum
108. Tue Oct 2 23:01:18 2018: 1 (Σ 116) to notblox1 (Trust list) (history) for BEXCHANGE - FAKE TEAM - ICO ALERT
107. Tue Oct 2 17:39:42 2018: 1 (Σ 115) to r1s2g3 (history) for Number of Merits generated (mathematically)
106. Mon Oct 1 22:39:51 2018: 1 (Σ 114) to YOSHIE (Trust list) (history) for Re: Racism and bigotry
105. Mon Oct 1 22:24:27 2018: 1 (Σ 113) to jonhsongotti Banned! (history) for Re: Blockchains will create a better world
104. Mon Oct 1 22:20:40 2018: 1 (Σ 112) to dgreat Banned! (history) for Re: Blockchains will create a better world
103. Mon Oct 1 17:41:19 2018: 1 (Σ 111) to lovesmayfamilis (Trust list) (history) for [Bounty] 🔥 Social Stake 🔥- FAKE TEAM - SCAM
102. Mon Oct 1 09:43:37 2018: 1 (Σ 110) to mikkev01 Banned! (history) for Re: Reasons why ICOs fail
101. Sun Sep 30 09:39:41 2018: 1 (Σ 109) to witcher_sense (Trust list) (history) for Choicemining - SCAM - FAKE TEAM
100. Sun Sep 30 08:44:40 2018: 1 (Σ 108) to motun01 (history) for Re: KYC for Airdrops: A bad precedence
99. Sun Sep 30 08:41:43 2018: 1 (Σ 107) to sanasara (history) for Re: KYC for Airdrops: A bad precedence
98. Fri Sep 28 22:32:33 2018: 1 (Σ 106) to r1s2g3 (history) for [Motivation] A little extra effort will pay you in long run
97. Fri Sep 28 12:37:15 2018: 1 (Σ 105) to morvillz7z (Trust list) (history) for Re: Theymos should consider guidelines for bounty managers. (Here is draft)
96. Fri Sep 28 12:31:45 2018: 1 (Σ 104) to CoinsGazer Banned! (history) for Re: More Regulations For Cryptocurrency?
95. Fri Sep 28 12:25:22 2018: 1 (Σ 103) to wnfakind (history) for Re: Bitcoin Security
94. Fri Sep 28 12:16:43 2018: 1 (Σ 102) to Panasony Banned! (history) for Re: How do we change the public's view of Crypto world?
93. Fri Sep 28 11:50:20 2018: 1 (Σ 101) to vlad230 (history) for [Merit Analysis] "Self Made" high ranked users based on earned merit
92. Thu Sep 27 05:27:48 2018: 1 (Σ 100) to hilariousandco (Trust list) (history) for Re: Activities In the bounty section should be cancle
91. Wed Sep 26 21:05:59 2018: 1 (Σ 99) to OgNasty (Trust list) (history) for Re: Theymos should reconsider amount for "Donator" and "VIP" status.
90. Wed Sep 26 14:33:03 2018: 1 (Σ 98) to witcher_sense (Trust list) (history) for VibexChain - SCAM - FAKE TEAM
89. Wed Sep 26 05:24:56 2018: 1 (Σ 97) to marlboroza (Trust list) (history) for Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
88. Mon Sep 24 11:52:04 2018: 1 (Σ 96) to xha-256 (history) for Ponzi Scheme 101
87. Mon Sep 24 05:26:41 2018: 1 (Σ 95) to Obiwankenodium (history) for For demoted complainers (Copper Membership)
86. Sat Sep 22 13:24:37 2018: 1 (Σ 94) to ICOEthics (Trust list) (history) for Proxishares - SCAM - Fake Team
85. Thu Sep 20 15:23:27 2018: 1 (Σ 93) to lovesmayfamilis (Trust list) (history) for Betvibe Platform-SCAM - FAKE TEAM
84. Wed Sep 19 19:14:14 2018: 1 (Σ 92) to ICOEthics (Trust list) (history) for Digiters - SCAM - Fake Team
83. Wed Sep 19 17:32:21 2018: 1 (Σ 91) to Jrashid (Trust list) (history) for A very clear Merit Abuse among 4 higher ranked account | DT, please take a look.
82. Tue Sep 18 22:33:16 2018: 2 (Σ 90) to Theb (Trust list) (history) for Re: Guidelines, how to spot a scam ICO & report effectively. ✔
81. Tue Sep 18 05:23:02 2018: 1 (Σ 88) to Insanerman (Trust list) (history) for Re: 🌍Demoted newbie ! Don't be upset, see guidelines to get 1 merit and rank up.✔
80. Mon Sep 17 10:26:48 2018: 1 (Σ 87) to logangbit Banned! (history) for Re: Enhanced newbie restrictions & requirements
79. Mon Sep 17 08:43:01 2018: 1 (Σ 86) to theymos (Trust list) (history) for Enhanced newbie restrictions & requirements
78. Sun Sep 16 08:35:53 2018: 1 (Σ 85) to The Pharmacist (Trust list) (history) for Re: sMerit participants – a worrying descending trend (!/?)
77. Sat Sep 15 08:50:12 2018: 1 (Σ 84) to ICOEthics (Trust list) (history) for Bitcoin-protocol - SCAM
76. Sat Sep 15 08:35:39 2018: 1 (Σ 83) to Slow death (Trust list) (history) for [ICO]🔥NewChain Platform - Fake Team
75. Fri Sep 14 22:27:49 2018: 1 (Σ 82) to suchmoon (Trust list) (history) for Re: marlboroza - about the red trust - Nel.network fake team
74. Fri Sep 14 19:55:26 2018: 1 (Σ 81) to pugman (Trust list) (history) for Re: marlboroza - about the red trust - Nel.network fake team
73. Fri Sep 14 12:54:31 2018: 1 (Σ 80) to morvillz7z (Trust list) (history) for Re: Scam - Acommax ICO - Fake team & ponzi scheme
72. Fri Sep 14 12:45:24 2018: 1 (Σ 79) to Lauda (Trust list) (history) for Re: To Bounty Managers - How I do my due diligence for ICOs
71. Fri Sep 14 12:32:35 2018: 1 (Σ 78) to Zapo (Trust list) (history) for To Bounty Managers - How I do my due diligence for ICOs
70. Fri Sep 14 12:30:09 2018: 1 (Σ 77) to Zapo (Trust list) (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
69. Mon Sep 10 10:08:48 2018: 1 (Σ 76) to LoyceV (Trust list) (history) for Re: List of inactive DT1 & DT2 from long period.
68. Thu Sep 6 17:25:55 2018: 1 (Σ 75) to pugman (Trust list) (history) for Re: Is the Ivory Tower dead?
67. Thu Sep 6 05:20:20 2018: 1 (Σ 74) to TheBeardedBaby (Trust list) (history) for @theymos, we want those sections back to us, new moderators?
66. Thu Sep 6 04:41:21 2018: 1 (Σ 73) to o_e_l_e_o (Trust list) (history) for QovarCoin ICO - Fake Team - Scam
65. Wed Sep 5 14:22:22 2018: 1 (Σ 72) to ICOEthics (Trust list) (history) for Debreco.io - SCAM - Fake Team
64. Wed Sep 5 09:22:53 2018: 1 (Σ 71) to morvillz7z (Trust list) (history) for Rethen Foundation - SCAM
63. Tue Sep 4 20:44:40 2018: 1 (Σ 70) to ICOEthics (Trust list) (history) for Dlex.cc - SCAM - Fake Team
62. Tue Sep 4 19:27:19 2018: 1 (Σ 69) to morvillz7z (Trust list) (history) for Games on Chain - likely a SCAM
61. Sun Sep 2 21:00:12 2018: 1 (Σ 68) to Iamdeadlyz (history) for Plasmium - Fake Team
60. Sun Sep 2 16:29:17 2018: 1 (Σ 67) to Zapo (Trust list) (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
59. Sat Sep 1 04:36:59 2018: 1 (Σ 66) to ICOEthics (Trust list) (history) for Dibbs.co - FAKE TEAM
58. Fri Aug 31 12:51:46 2018: 1 (Σ 65) to hilariousetc (Trust list) (history) for Re: License for bounty managers
57. Mon Aug 27 21:39:56 2018: 1 (Σ 64) to ICOEthics (Trust list) (history) for Doublediamoncoinico - SCAM
56. Mon Aug 27 21:31:57 2018: 2 (Σ 63) to morvillz7z (Trust list) (history) for BITDOUBLE.CASINO likely a scam project!
55. Mon Aug 27 16:21:56 2018: 1 (Σ 61) to TalkStar (Trust list) (history) for Scam ICO "Travelustoken" ! With fake team
54. Fri Aug 24 12:56:33 2018: 1 (Σ 60) to Vod (Trust list) (history) for Announcing BPIP - The Bitcointalk Public Information Project!
53. Thu Aug 23 21:17:15 2018: 1 (Σ 59) to xtraelv (Trust list) (history) for deleted post
52. Thu Aug 23 00:45:51 2018: 1 (Σ 58) to Juliya_D (Trust list) (history) for 🔴💥 SCAMS of our bitcointalk 💥
51. Wed Aug 22 00:24:17 2018: 1 (Σ 57) to xtraelv (Trust list) (history) for Your plans are clear and very transparent. Plagiarism
50. Tue Aug 21 12:25:06 2018: 1 (Σ 56) to xtraelv (Trust list) (history) for deleted post
49. Sun Aug 19 10:28:25 2018: 1 (Σ 55) to edwardceng (history) for Re: There are any subdomain for Bitcointalk ?
48. Sat Aug 18 16:54:50 2018: 1 (Σ 54) to sncc (Trust list) (history) for [Guide] Bitcointalk account security
47. Sat Aug 18 00:00:21 2018: 1 (Σ 53) to BTCforJoe (Trust list) (history) for Re: DateCoin [SCAM]
46. Fri Aug 17 23:50:58 2018: 1 (Σ 52) to bitmover (Trust list) (history) for bitmover Merit Source Application - and thoughts on Brazilian Bitcoin Community
45. Fri Aug 17 13:48:36 2018: 5 (Σ 51) to TalkStar (Trust list) (history) for Account buy - sell should be ban officially
44. Thu Aug 16 16:36:13 2018: 1 (Σ 46) to DdmrDdmr (Trust list) (history) for Re: Disable delete option from merited post.
43. Wed Aug 15 22:35:26 2018: 1 (Σ 45) to HiDevin (Trust list) (history) for Latest Scam Trend
42. Wed Aug 15 22:23:46 2018: 1 (Σ 44) to mazdafunsun (history) for 2 MILLION users and their STATS
41. Wed Aug 15 21:46:23 2018: 1 (Σ 43) to LoyceV (Trust list) (history) for Re: [RUPL] Ranking-Up Pipe Line of Forum Members
40. Wed Aug 15 08:54:22 2018: 1 (Σ 42) to SFR10 (Trust list) (history) for Re: Canceled bounty thread?
39. Mon Aug 13 07:32:47 2018: 1 (Σ 41) to theyoungmillionaire (Trust list) (history) for Cryptocurrency Lingo/Slang
38. Sun Aug 12 21:59:24 2018: 1 (Σ 40) to coinlocket$ (Trust list) (history) for Re: Likely merit abuse involving Legendary Member
37. Sun Aug 12 04:48:50 2018: 1 (Σ 39) to Hellmouth42 (Trust list) (history) for [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
36. Thu Aug 9 15:06:56 2018: 1 (Σ 38) to DdmrDdmr (Trust list) (history) for Analysis – Posts per month average for Merited members
35. Mon Aug 6 14:23:21 2018: 1 (Σ 37) to digaran (Trust list) (history) for Re: Are patrollers still a thing?
34. Sat Aug 4 17:28:42 2018: 1 (Σ 36) to TryNinja (Trust list) (history) for User using self-moderated thread to bypass 24h to delete post in altcoin board
33. Fri Aug 3 23:32:34 2018: 1 (Σ 35) to inPRIVACYweBELIEVE (history) for Re: A proposed mechanism for detecting fraud scam bounty campaigns
32. Thu Aug 2 10:37:05 2018: 1 (Σ 34) to SuiMikira Banned! (history) for Re: Ranking up easily. Newbie to Member in less than 2 months!
31.