Merit sent by tmfp (Trust list) from January 24, 2018 until March 17, 2023 | BBCode for Bitcointalk307. Sun 19 Jun 2022 01:21:09 PM CEST: 2 (Σ 375) to suchmoon (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 306. Mon 24 Jan 2022 09:10:16 PM CET: 2 (Σ 373) to cryptodevil (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 305. Wed 11 Aug 2021 09:55:41 PM CEST: 1 (Σ 371) to nutildah (Trust list) (history) for the aTriz/jamalaezaz farm 304. Wed 19 May 2021 04:41:07 PM CEST: 1 (Σ 370) to suchmoon (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 303. Wed 19 May 2021 02:14:52 PM CEST: 1 (Σ 369) to philipma1957 (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 302. Wed 05 May 2021 04:33:17 PM CEST: 1 (Σ 368) to runam0k (Trust list) (history) for Re: ASICMINER: Entering the Future of ASIC Mining by Inventing It 301. Fri 05 Mar 2021 11:40:24 AM CET: 1 (Σ 367) to hilariousetc (Trust list) (history) for
deleted post300. Tue 23 Feb 2021 08:30:38 PM CET: 1 (Σ 366) to eddie13 (Trust list) (history) for Re: TecShare - Farewell my friend. 299. Sat 23 Jan 2021 10:10:22 PM CET: 10 (Σ 365) to gmaxwell (Trust list) (history) for So, you want to get sued by a scammer? 298. Thu 24 Dec 2020 08:18:04 PM CET: 2 (Σ 355) to Ratimov (Trust list) (history) for Livecoin - Exit SCAM? 1 BTC = 1 400 000 USDT or 500 000 USD 297. Sun 01 Nov 2020 03:32:27 PM CET: 2 (Σ 353) to Rux (Trust list) (history) for Re: DefaultTrust changes 296. Sun 18 Oct 2020 09:25:56 PM CEST: 2 (Σ 351) to gmaxwell (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 295. Sun 18 Oct 2020 03:29:21 PM CEST: 2 (Σ 349) to condoras (Trust list) (history) for Re: AMFEIX - is it legit? 294. Sun 11 Oct 2020 11:11:32 PM CEST: 2 (Σ 347) to DireWolfM14 (Trust list) (history) for Re: Request for permanent ban of user BayAreaCoins 293. Fri 25 Sep 2020 12:51:21 AM CEST: 2 (Σ 345) to nutildah (Trust list) (history) for Re: nutildah twisted retard who abuse the trust system 292. Fri 25 Sep 2020 12:50:50 AM CEST: 2 (Σ 343) to dovjann (Trust list) (history) for Re: nutildah twisted retard who abuse the trust system 291. Sun 20 Sep 2020 07:06:50 PM CEST: 2 (Σ 341) to HCP (Trust list) (history) for Re: Flag suchmoon ,he is a communist supporting communist ideology 290. Fri 07 Aug 2020 11:17:44 PM CEST: 1 (Σ 339) to suchmoon (Trust list) (history) for Re: Abuser gave me a negative feedback. 289. Fri 07 Aug 2020 01:24:43 PM CEST: 1 (Σ 338) to nutildah (Trust list) (history) for Re: [SOLVED] Abuser gave me a negative feedback. 288. Mon 13 Jul 2020 08:18:26 PM CEST: 1 (Σ 337) to xtraelv (Trust list) (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. 287. Fri 26 Jun 2020 04:05:08 PM CEST: 1 (Σ 336) to IconFirm (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 286. Wed 24 Jun 2020 12:09:17 AM CEST: 1 (Σ 335) to Coolcryptovator (Trust list) (history) for Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE 285. Fri 19 Jun 2020 08:26:48 AM CEST: 2 (Σ 334) to davidoski001 (history) fordeleted post284. Fri 19 Jun 2020 07:37:07 AM CEST: 2 (Σ 332) to nutildah (Trust list) (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING 283. Thu 18 Jun 2020 10:08:24 PM CEST: 1 (Σ 330) to examplens (Trust list) (history) for Re: Selling HYIP website with “Paying Status” 282. Tue 16 Jun 2020 09:39:55 AM CEST: 2 (Σ 329) to Hund_cleanIOTA (history) for Re: IOTA 281. Sat 13 Jun 2020 09:40:51 PM CEST: 1 (Σ 327) to nutildah (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 280. Wed 27 May 2020 11:04:34 PM CEST: 1 (Σ 326) to Vod (Trust list) (history) for Re: Bitcoin100 is back and stronger [COVID-19] 279. Mon 25 May 2020 02:10:09 PM CEST: 1 (Σ 325) to BitcoinFX (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 278. Sat 16 May 2020 08:43:17 PM CEST: 1 (Σ 324) to DireWolfM14 (Trust list) (history) for Re: Vod sending incompetent trust rating to me and few more legal sellers / buyers! 277. Mon 11 May 2020 12:03:35 PM CEST: 1 (Σ 323) to examplens (Trust list) (history) for Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings 276. Thu 07 May 2020 11:39:35 PM CEST: 1 (Σ 322) to cryptodevil (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 275. Wed 29 Apr 2020 04:14:38 PM CEST: 1 (Σ 321) to o_e_l_e_o (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate. 274. Wed 22 Apr 2020 11:16:46 PM CEST: 3 (Σ 320) to ifinta (history) for Re: IOTA 273. Fri 17 Apr 2020 12:35:18 AM CEST: 1 (Σ 317) to LoyceV (Trust list) (history) for Re: Account of committing a crime. 272. Mon 13 Apr 2020 12:29:15 AM CEST: 1 (Σ 316) to wwzsocki (Trust list) (history) for Re: A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. 271. Wed 08 Apr 2020 07:19:20 PM CEST: 1 (Σ 315) to xtraelv (Trust list) (history) for Re: Bitcointalk trolls, dysfunction and all out flame wars. Guide to the scandals. 270. Thu 02 Apr 2020 11:52:54 PM CEST: 8 (Σ 314) to SaltySpitoon (Trust list) (history) for Re: [Plead] Phinnaeus Gage's User Moniker Manifested Due to a Malignant Brain Tumor 269. Sat 28 Mar 2020 02:40:20 PM CET: 1 (Σ 306) to witcher_sense (Trust list) (history) for Litecoin SV - SCAM - Photoshopped "Teem" 268. Sun 15 Mar 2020 09:22:10 PM CET: 1 (Σ 305) to UserU (Trust list) (history) for Re: Bitcointalk Memes! 267. Fri 13 Mar 2020 10:24:18 AM CET: 1 (Σ 304) to Saint-loup (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 266. Mon 09 Mar 2020 12:58:59 PM CET: 1 (Σ 303) to nutildah (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 265. Sun 08 Mar 2020 08:55:04 PM CET: 1 (Σ 302) to ChiBitCTy (Trust list) (history) for Re: Gangs of BitcoinTalk :) 264. Sun 08 Mar 2020 02:29:01 PM CET: 2 (Σ 301) to Royse777 (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 263. Sat 07 Mar 2020 10:52:52 AM CET: 1 (Σ 299) to wx016 (history) for Re: Start investing so you can quit your job and retire early. 262. Mon 02 Mar 2020 11:09:08 PM CET: 1 (Σ 298) to Vispilio (Trust list) (history) for Re: A professional crypto-currency trader PROVIDING FREE bitcoin/alt SIGNALS 261. Sun 23 Feb 2020 02:16:52 AM CET: 1 (Σ 297) to IconFirm (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate. 260. Sat 22 Feb 2020 04:40:16 PM CET: 1 (Σ 296) to o_e_l_e_o (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia 259. Sat 22 Feb 2020 01:57:42 AM CET: 1 (Σ 295) to Bitcoin_Arena (Trust list) (history) for Honeymining.co has an auto-downloading file that is Malware. Avoid them. 258. Thu 20 Feb 2020 01:58:24 PM CET: 1 (Σ 294) to o_e_l_e_o (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia 257. Wed 19 Feb 2020 12:23:57 PM CET: 1 (Σ 293) to philipma1957 (Trust list) (history) for Re: Please Identify this miner for me 256. Sun 16 Feb 2020 03:02:59 PM CET: 2 (Σ 292) to ifinta (history) for I think, IOTA IS ALREADY the biggest delusion ever... 255. Sun 16 Feb 2020 03:00:07 PM CET: 1 (Σ 290) to ifinta (history) for Re: IOTA 254. Sat 15 Feb 2020 11:00:54 PM CET: 1 (Σ 289) to Rikafip (Trust list) (history) for [SCAM] CONNECT BUSINESS NETWORK-Plagiarized content 253. Sat 15 Feb 2020 11:54:31 AM CET: 2 (Σ 288) to omone1 (history) for PEOPLE WILL NEVER STOP FALLING FOR SCAM 252. Thu 13 Feb 2020 09:56:24 PM CET: 1 (Σ 286) to TheNewAnon135246 (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 251. Wed 12 Feb 2020 09:51:24 AM CET: 1 (Σ 285) to Rikafip (Trust list) (history) for [Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit 250. Mon 10 Feb 2020 11:03:35 PM CET: 1 (Σ 284) to figmentofmyass (Trust list) (history) for Re: Am I obliged to share reason behind my distrust list? 249. Sun 09 Feb 2020 07:01:51 PM CET: 1 (Σ 283) to eddie13 (Trust list) (history) for Re: Trust System Abuse By Nullius 248. Thu 06 Feb 2020 03:38:10 PM CET: 1 (Σ 282) to mole0815 (Trust list) (history) for Re: 36 spammers, one person. Is this kind of affiliate spam allowed on the forum? 247. Thu 06 Feb 2020 12:35:44 PM CET: 1 (Σ 281) to 20kevin20 (Trust list) (history) for Re: 36 spammers, one person. Is this kind of affiliate spam allowed on the forum? 246. Thu 06 Feb 2020 02:16:13 AM CET: 1 (Σ 280) to Rikafip (Trust list) (history) for ARC Iris Hydrogen- Suspicous Cloud mining project 245. Wed 05 Feb 2020 12:16:43 AM CET: 1 (Σ 279) to kabom (history) for NEW SCAM EXCHANGE : https://cmmtrevolution.com/ 244. Sat 01 Feb 2020 04:09:32 PM CET: 1 (Σ 278) to tvbcof (Trust list) (history) for Re: I'm really leaving the U.S. for a 3rd world country because of politics 243. Fri 31 Jan 2020 01:31:32 AM CET: 2 (Σ 277) to Artemis3 (history) for Re: I'm really leaving the U.S. for a 3rd world country because of politics 242. Thu 30 Jan 2020 06:10:21 PM CET: 1 (Σ 275) to Timelord2067 (Trust list) (history) for Re: Complete overview of users on DT1 and DT2 and their ratings 241. Mon 27 Jan 2020 09:49:20 PM CET: 1 (Σ 274) to Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia 240. Mon 20 Jan 2020 02:29:01 PM CET: 1 (Σ 273) to Rohan Kotkar (history) for Scam project - Isikc.io ISIKLAR COIN[SCAM] 239. Sun 19 Jan 2020 07:19:00 PM CET: 1 (Σ 272) to stompix (Trust list) (history) for Re: BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED! Who's next? WELL HELLO, CSW... 238. Sat 18 Jan 2020 04:39:57 PM CET: 1 (Σ 271) to Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia 237. Sat 11 Jan 2020 12:37:06 PM CET: 1 (Σ 270) to Last of the V8s (Trust list) (history) for Re: Request: Nuke user ~DefaultTrust for impersonating and Trust List trolling 236. Thu 09 Jan 2020 11:27:36 PM CET: 1 (Σ 269) to johhnyUA (Trust list) (history) for Re: nullius “endorsed” by BSV! (Re: BitcoinSV creating vexatious and invalid flags) 235. Tue 07 Jan 2020 01:57:00 PM CET: 1 (Σ 268) to adaseb (history) for Re: Bitcoin Options Market Shows Halving Is Not Priced In: Skew 234. Tue 07 Jan 2020 10:12:46 AM CET: 1 (Σ 267) to Thekool1s (Trust list) (history) for Re: Does this tread really deserve the attention it has got? 233. Mon 06 Jan 2020 11:36:51 PM CET: 1 (Σ 266) to bakasabo (Trust list) (history) for Re: BBOD: Non-custodial, Zero-Fee Crypto Derivatives Exchange 232. Mon 06 Jan 2020 03:47:28 PM CET: 10 (Σ 265) to Nandini_crypto (history) for Does this tread really deserve the attention it has got? 231. Thu 02 Jan 2020 11:12:22 AM CET: 1 (Σ 255) to Crypto-Info (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING 230. Thu 26 Dec 2019 11:53:42 PM CET: 2 (Σ 254) to otto_diesel (Trust list) (history) for 🧠 Warning: Risk of losing money X10 Coin Earn 10% daily 229. Tue 24 Dec 2019 08:21:37 PM CET: 2 (Σ 252) to stompix (Trust list) (history) for Re: Have you seen Yobit's new signature design? 228. Tue 24 Dec 2019 03:33:28 PM CET: 2 (Σ 250) to morvillz7z (Trust list) (history) for Have you seen Yobit's new signature design? 227. Sat 21 Dec 2019 04:04:54 PM CET: 1 (Σ 248) to allyouracid (Trust list) (history) for Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes 226. Sun 15 Dec 2019 11:42:57 PM CET: 1 (Σ 247) to Rikafip (Trust list) (history) for Ponzi scheme- Algo Hedge Fund offering unrealistic return 225. Fri 13 Dec 2019 10:26:51 PM CET: 1 (Σ 246) to Artemis3 (history) for Re: Proof of Keys is coming. One exchange is going to fail. Stay safe, take action. 224. Fri 13 Dec 2019 01:31:17 AM CET: 1 (Σ 245) to mikeywith (Trust list) (history) for Bitmain.Farm SCAM ? 223. Wed 11 Dec 2019 09:06:28 PM CET: 1 (Σ 244) to ibminer (Trust list) (history) for Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes 222. Wed 11 Dec 2019 07:56:20 PM CET: 1 (Σ 243) to TwitchySeal (Trust list) (history) for Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes 221. Tue 10 Dec 2019 05:25:24 PM CET: 1 (Σ 242) to mprep (Trust list) (history) for Re: I'm running for becoming the new Trading Discussion Moderator 220. Tue 10 Dec 2019 11:10:28 AM CET: 1 (Σ 241) to TECSHARE (Trust list) (history) for FLAT MARS 219. Mon 09 Dec 2019 12:59:12 AM CET: 1 (Σ 240) to legendster (Trust list) (history) for Re: [GET PAID $50) For Renting Your Facebook For 15 Days! 218. Tue 03 Dec 2019 11:39:39 PM CET: 1 (Σ 239) to VB1001 (Trust list) (history) for Re: Bitcoin Prehistory 217. Wed 27 Nov 2019 07:42:57 PM CET: 1 (Σ 238) to makrospex (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 216. Mon 25 Nov 2019 02:31:45 AM CET: 1 (Σ 237) to JayJuanGee (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 215. Sun 24 Nov 2019 04:51:13 PM CET: 1 (Σ 236) to Cøbra (Trust list) (history) for Re: To another 10 years under our new overlords at TheNew.Org 214. Sun 24 Nov 2019 01:33:43 AM CET: 1 (Σ 235) to mikeywith (Trust list) (history) for Re: Well the 2018 btc diff jumps are over so what will 2019 bring us? 213. Sun 24 Nov 2019 01:21:56 AM CET: 1 (Σ 234) to puertorikosena (history) for Re: Is the day trading profitable ? 212. Sat 23 Nov 2019 12:38:54 PM CET: 1 (Σ 233) to gmaxwell (Trust list) (history) for Re: [BCT FACT] Bitcointalk was originally on Bitcoin.org but ... drama 211. Fri 22 Nov 2019 04:23:26 PM CET: 1 (Σ 232) to sgbett (Trust list) (history) for Re: Calling top at $16500 (Even Newer!: $2483 bottom 19 Feb 2021 MtGox said so!) 210. Fri 22 Nov 2019 12:45:03 AM CET: 1 (Σ 231) to Ratimov (Trust list) (history) for Localbitcoins SCAMMERS !!! 26 accounts!!! 209. Thu 21 Nov 2019 04:41:16 PM CET: 1 (Σ 230) to Slow death (Trust list) (history) fordeleted post208. Tue 19 Nov 2019 11:28:44 PM CET: 1 (Σ 229) to JayJuanGee (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 207. Tue 19 Nov 2019 12:49:41 AM CET: 1 (Σ 228) to TwitchySeal (Trust list) (history) for Re: Donald Trump Impeachment Hearings [serious discussion] 206. Mon 18 Nov 2019 03:53:05 AM CET: 1 (Σ 227) to Theb (Trust list) (history) for Re: cryptotechcoin.com give you 0.2 btc if you deposit 0.01 btc 205. Sun 17 Nov 2019 12:52:21 PM CET: 1 (Σ 226) to rosezionjohn (Trust list) (history) for Coinmarketcap fighting exchanges volume inflation 204. Sun 17 Nov 2019 01:20:18 AM CET: 1 (Σ 225) to stompix (Trust list) (history) for Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! 203. Sat 16 Nov 2019 11:16:53 PM CET: 1 (Σ 224) to stompix (Trust list) (history) for Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! 202. Sat 09 Nov 2019 12:19:32 AM CET: 1 (Σ 223) to 1miau (Trust list) (history) for Tradewell.exchange advertising fake Libra purchase + involved in multiple fraud 201. Fri 08 Nov 2019 04:15:41 PM CET: 1 (Σ 222) to lovesmayfamilis (Trust list) (history) for Re: Farm of 10 Copper Members. 200. Wed 30 Oct 2019 01:52:20 PM CET: 1 (Σ 221) to Rikafip (Trust list) (history) for Re: Adult woman asks for help with btc withdrawal. Thank you than I can 199. Wed 23 Oct 2019 07:24:45 PM CEST: 1 (Σ 220) to exstasie (Trust list) (history) for Re: Calling top at $16500 (Even Newer!: $2483 bottom 19 Feb 2021 MtGox said so!) 198. Sun 13 Oct 2019 10:31:46 PM CEST: 1 (Σ 219) to JollyGood (Trust list) (history) for BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! 197. Sat 12 Oct 2019 12:07:40 AM CEST: 1 (Σ 218) to LoyceV (Trust list) (history) for please ignore me for a while (but don't trash this topic!) 196. Tue 08 Oct 2019 05:18:01 PM CEST: 1 (Σ 217) to Red-Apple (history) for Re: The One Thing That Could Stop Bitcoin 195. Sun 06 Oct 2019 03:10:54 PM CEST: 1 (Σ 216) to lovesmayfamilis (Trust list) (history) for Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 194. Tue 01 Oct 2019 10:17:43 AM CEST: 1 (Σ 215) to YOSHIE (Trust list) (history) for YouTube fraud: Maya Preferred 223 (MAPR) is U. K. Financial Ltd. scamer. 193. Tue 01 Oct 2019 12:12:06 AM CEST: 1 (Σ 214) to nomadcrypto (Trust list) (history) for Re: [SCAM PREVENTION]Remove self-moderation for topics within the marketplace! 192. Mon 30 Sep 2019 11:17:53 AM CEST: 1 (Σ 213) to Fatman3001 (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed 191. Sun 29 Sep 2019 09:05:41 PM CEST: 1 (Σ 212) to dkbit98 (Trust list) (history) for phabulu plagiator and his alt accounts - banned 190. Sat 28 Sep 2019 07:06:20 PM CEST: 1 (Σ 211) to philipma1957 (Trust list) (history) for Re: Well the 2018 btc diff jumps are over so what will 2019 bring us? 189. Fri 27 Sep 2019 07:55:14 PM CEST: 1 (Σ 210) to newIndia (history) for Suggestions to Improve the India forum 188. Tue 24 Sep 2019 04:36:18 PM CEST: 1 (Σ 209) to eddie13 (Trust list) (history) for Re: Flag - "CryptoSparks" 187. Wed 18 Sep 2019 01:30:25 PM CEST: 1 (Σ 208) to pascalboyart (history) for 1.20 BTC received with QR codes on my Street Art frescoes till 2 years! 186. Tue 17 Sep 2019 10:34:40 PM CEST: 1 (Σ 207) to Gibwomble (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 185. Tue 17 Sep 2019 05:43:29 PM CEST: 1 (Σ 206) to Rikafip (Trust list) (history) for [SCAM] Forexcryptotrading investment company 184. Thu 12 Sep 2019 11:27:23 PM CEST: 1 (Σ 205) to Mila52 (history) for Re: What is happening to new projects? 183. Wed 11 Sep 2019 09:12:41 PM CEST: 1 (Σ 204) to Cryptorianx (Trust list) (history) for Tekila Krizi (1994) 182. Tue 10 Sep 2019 01:15:17 PM CEST: 1 (Σ 203) to tvplus006 (Trust list) (history) for BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper 181. Mon 09 Sep 2019 12:50:46 PM CEST: 1 (Σ 202) to TheBeardedBaby (Trust list) (history) for @theymos.Fake conversations becoming a serious issue. 180. Fri 06 Sep 2019 02:00:40 PM CEST: 1 (Σ 201) to tvplus006 (Trust list) (history) for Banklife.io - Plagiarized WhitePaper 179. Wed 04 Sep 2019 11:59:16 PM CEST: 1 (Σ 200) to suchmoon (Trust list) (history) for Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067 178. Thu 29 Aug 2019 09:06:21 PM CEST: 1 (Σ 199) to nutildah (Trust list) (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia 177. Sat 24 Aug 2019 06:24:53 PM CEST: 1 (Σ 198) to Phinnaeus Gage (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 176. Wed 21 Aug 2019 11:57:43 PM CEST: 1 (Σ 197) to morvillz7z (Trust list) (history) for Bitroom (BMT) - fake CEO and team members! 175. Fri 16 Aug 2019 09:00:42 PM CEST: 1 (Σ 196) to JeromeTash (Trust list) (history) for SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts. 174. Fri 16 Aug 2019 01:29:53 PM CEST: 1 (Σ 195) to tvplus006 (Trust list) (history) for Coinbaselend - PONZI scheme 173. Tue 13 Aug 2019 11:40:27 PM CEST: 1 (Σ 194) to Atomicc (history) for Re: AMFEIX - is it legit? No, it is not...SCAM promotion EXPOSED 172. Mon 12 Aug 2019 11:49:28 PM CEST: 1 (Σ 193) to Kingagraf (history) for Re: AMFEIX - is it legit? No, it isn't...SCAM promotion REVEALED 171. Mon 12 Aug 2019 01:13:22 AM CEST: 1 (Σ 192) to crustycrab666 (history) for Re: Scammers are focusing on IEO Funds 170. Sun 11 Aug 2019 12:05:50 PM CEST: 1 (Σ 191) to henryjames45 (history) for [SCAM]-KARATBARS-GOLD INDEPENDENCE DAY WAS A SCAM 169. Sat 10 Aug 2019 07:15:51 PM CEST: 1 (Σ 190) to mosprognoz (Trust list) (history) for Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! 168. Sat 10 Aug 2019 09:12:40 AM CEST: 1 (Σ 189) to Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia 167. Fri 09 Aug 2019 07:20:04 PM CEST: 1 (Σ 188) to TheUltraElite (Trust list) (history) for Re: Complaint from the supervisor malevolent 166. Fri 09 Aug 2019 11:50:16 AM CEST: 2 (Σ 187) to PedroSabu (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING 165. Thu 08 Aug 2019 08:29:39 PM CEST: 1 (Σ 185) to jbreher (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 164. Thu 18 Jul 2019 10:38:42 PM CEST: 1 (Σ 184) to hilariousandco (Trust list) (history) for Re: The ban was a mistake. I need admin’s attention 163. Thu 18 Jul 2019 10:27:46 PM CEST: 1 (Σ 183) to R.Pakula (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 162. Thu 18 Jul 2019 10:26:38 PM CEST: 1 (Σ 182) to Gibwomble (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 161. Wed 03 Jul 2019 09:24:01 PM CEST: 1 (Σ 181) to DireWolfM14 (Trust list) (history) for Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer 160. Mon 01 Jul 2019 04:38:22 PM CEST: 5 (Σ 180) to nutildah (Trust list) (history) for ANN Thread Bumper/Spammers: Vitor Services 159. Thu 27 Jun 2019 04:14:06 PM CEST: 1 (Σ 175) to marlboroza (Trust list) (history) for Re: ProfitPoolx - fake team members! 158. Sun 16 Jun 2019 01:06:35 PM CEST: 1 (Σ 174) to LoyceV (Trust list) (history) for Re: [overview] LoyceV's useful data on Bitcointalk 157. Thu 13 Jun 2019 07:55:08 PM CEST: 1 (Σ 173) to butka (history) for Re: When 💩 hits the fan... 156. Thu 13 Jun 2019 07:16:53 PM CEST: 1 (Σ 172) to o_e_l_e_o (Trust list) (history) for Re: Verification of identity compulsory on transactions over $1000 155. Thu 13 Jun 2019 01:02:39 AM CEST: 1 (Σ 171) to theymos (Trust list) (history) for Re: PM from admin demanding to exclude a certain user 154. Tue 11 Jun 2019 09:28:16 PM CEST: 1 (Σ 170) to Phinnaeus Gage (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 153. Sun 09 Jun 2019 04:51:05 PM CEST: 2 (Σ 169) to Crypto-Info (history) for Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING 152. Sun 02 Jun 2019 09:44:54 PM CEST: 1 (Σ 167) to o_e_l_e_o (Trust list) (history) for Re: Never argue with an idiot.... 151. Sat 01 Jun 2019 10:39:31 PM CEST: 1 (Σ 166) to nili (history) for Re: [ANN] [IDISNEY] Disney Coin 150. Thu 30 May 2019 08:09:52 PM CEST: 1 (Σ 165) to TheBeardedBaby (Trust list) (history) for Fake conversations in two ANN threads. How to get those spammers banned? 149. Thu 30 May 2019 11:37:39 AM CEST: 2 (Σ 164) to bitmover (Trust list) (history) for Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers? 148. Tue 28 May 2019 10:30:37 PM CEST: 1 (Σ 162) to qwk (Trust list) (history) for Re: The Bitcointalk 10 BTC Donators - where are they now ? 147. Tue 28 May 2019 08:35:55 PM CEST: 1 (Σ 161) to deisik (Trust list) (history) for Re: The crypto exchange industry is saturated - Agree or disagree? 146. Tue 28 May 2019 06:00:20 PM CEST: 1 (Σ 160) to IMadeYouReadThis (Trust list) (history) for Re: [FAKE TEAM MEMBER]: Zoptax Coin 145. Mon 27 May 2019 10:52:06 AM CEST: 1 (Σ 159) to hilariousetc (Trust list) (history) for Re: Infographic Stealing 144. Mon 27 May 2019 12:05:11 AM CEST: 1 (Σ 158) to JeromeTash (Trust list) (history) for Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE 143. Wed 22 May 2019 11:05:19 PM CEST: 1 (Σ 157) to pidarasu (Trust list) (history) for Beware: Ethereum Basic is possibly fraudsters. 142. Wed 22 May 2019 05:35:06 PM CEST: 1 (Σ 156) to marlboroza (Trust list) (history) for Re: [Ban Appeal] bill gator 141. Wed 22 May 2019 03:34:41 PM CEST: 1 (Σ 155) to Lauda (Trust list) (history) for Re: Stake.com (SteveStake) is encouraging spam. 140. Wed 22 May 2019 02:02:59 PM CEST: 1 (Σ 154) to jbreher (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 139. Mon 20 May 2019 12:27:27 AM CEST: 1 (Σ 153) to nutildah (Trust list) (history) for Re: SCAM: OMNIS-BIT (website contains mining malware) 138. Fri 17 May 2019 05:56:38 PM CEST: 1 (Σ 152) to pixie85 (history) for Re: [ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed 137. Fri 10 May 2019 12:50:37 PM CEST: 1 (Σ 151) to ICOEthics (Trust list) (history) for Re: ASIC.LIFE - Scam ? 136. Mon 06 May 2019 08:24:51 PM CEST: 1 (Σ 150) to Pffrt (Trust list) (history) fordeleted post135. Mon 06 May 2019 10:25:19 AM CEST: 1 (Σ 149) to PrimeNumber7 (Trust list) (history) for Re: Cleanup on isle 234 - Many (assumed) hacked accounts for sale 134. Tue 30 Apr 2019 09:38:02 PM CEST: 1 (Σ 148) to Khaos77 (Trust list) (history) for Tether Lied to You, and is basically worthless 133. Mon 29 Apr 2019 09:27:37 PM CEST: 1 (Σ 147) to Bitcoin_Arena (Trust list) (history) for Re: The fake vouches are coming from alts [?] 132. Sun 28 Apr 2019 03:15:53 PM CEST: 1 (Σ 146) to TakeItEasy (history) fordeleted post131. Sun 28 Apr 2019 02:02:53 PM CEST: 1 (Σ 145) to tvplus006 (Trust list) (history) for Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited) 130. Sun 28 Apr 2019 12:13:42 AM CEST: 1 (Σ 144) to PrimeNumber7 (Trust list) (history) for Cleanup on isle 234 - Many (assumed) hacked accounts for sale 129. Tue 09 Apr 2019 05:58:50 PM CEST: 1 (Σ 143) to Bitcoin_Arena (Trust list) (history) for cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io 128. Sat 06 Apr 2019 11:40:55 PM CEST: 1 (Σ 142) to RivAngE (Trust list) (history) for Re: ★ Alarming information about the crypto exchange "crex24" ★ 127. Fri 29 Mar 2019 07:12:14 PM CET: 1 (Σ 141) to Alex_Sr (Trust list) (history) for Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed 126. Wed 27 Mar 2019 12:03:16 AM CET: 1 (Σ 140) to lulucrypto (Trust list) (history) for Re: Cryptos-Currencies.Com : First forum using Epochtalk 125. Sun 24 Mar 2019 06:00:33 PM CET: 1 (Σ 139) to TalkStar (Trust list) (history) for Re: Spam attack on multiple thread with lot of newbies account 124. Sun 24 Mar 2019 02:41:45 PM CET: 1 (Σ 138) to koldirkaev (history) for Re: Buucoins - SCAM - FAKE TEAM 123. Sun 24 Mar 2019 01:44:11 PM CET: 1 (Σ 137) to lovesmayfamilis (Trust list) (history) for another russian service Promotion of projects. promoted by Zahar Deina 122. Sat 23 Mar 2019 10:54:40 PM CET: 1 (Σ 136) to Crypto-DesignService (Trust list) (history) for UPStake is Scam and offers Ponzi membership(UPStake Edge) 121. Sat 23 Mar 2019 12:16:46 PM CET: 1 (Σ 135) to Bowtiesarecool (Trust list) (history) for Igor Karavaev - ICOBench Expert - is a Scammer 120. Fri 22 Mar 2019 01:15:33 PM CET: 1 (Σ 134) to lovesmayfamilis (Trust list) (history) for Re: Репутация в Русском локальном разделе 119. Sun 17 Mar 2019 01:21:40 AM CET: 1 (Σ 133) to julian071 (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 118. Sun 17 Mar 2019 01:14:24 AM CET: 1 (Σ 132) to miningnew (history) fordeleted post117. Fri 15 Mar 2019 09:33:20 PM CET: 1 (Σ 131) to LoyceV (Trust list) (history) for Re: Vod is Trust abuser ( false arguments and lies) 116. Thu 14 Mar 2019 02:48:19 PM CET: 1 (Σ 130) to nutildah (Trust list) (history) for Russian Bump Bot Ring w/Merit Abusers Exposed 115. Sat 09 Mar 2019 02:29:51 PM CET: 1 (Σ 129) to Jet Cash (Trust list) (history) for Re: DT members - ethical to sell DT services? 114. Sat 09 Mar 2019 12:00:35 AM CET: 1 (Σ 128) to Slow death (Trust list) (history) for Conslantinople Ethereum Plus [ ponzi scheme ] 113. Sat 02 Mar 2019 07:37:11 PM CET: 1 (Σ 127) to DdmrDdmr (Trust list) (history) for Re: Should forum persuade users of the merits of a customized trust lists? 112. Fri 01 Mar 2019 08:33:44 PM CET: 1 (Σ 126) to shitcoinoffering (history) for Fetch AI. Gone in 60 seconds 111. Fri 01 Mar 2019 08:23:42 PM CET: 1 (Σ 125) to Daniel91 (Trust list) (history) for Re: Ban Appeal RegulusHr 110. Fri 01 Mar 2019 07:19:09 PM CET: 1 (Σ 124) to Slow death (Trust list) (history) for hexacryptoprofits.com [ Other ponzi scheme ] 109. Sat 23 Feb 2019 06:52:03 PM CET: 1 (Σ 123) to edge777 (history) for Stay Away from HOTBIT EXCHANGE 108. Sat 23 Feb 2019 02:30:36 PM CET: 1 (Σ 122) to ICOEthics (Trust list) (history) for ICOEthics - scam list 2018-2019 107. Thu 21 Feb 2019 04:43:25 PM CET: 1 (Σ 121) to Zerbis (history) for PimeXBT: Fake history for advertising and for build fake trust 106. Fri 08 Feb 2019 10:52:35 PM CET: 1 (Σ 120) to TheNewAnon135246 (Trust list) (history) for Re: Red trust on Bestmixer: is this justified? 105. Wed 06 Feb 2019 10:56:07 PM CET: 1 (Σ 119) to shitcoinoffering (history) for African kids with AKs and 663 million bucks. Scam STO Bolton Coin 104. Mon 04 Feb 2019 08:16:30 PM CET: 1 (Σ 118) to Captain-Cryptory (Trust list) (history) for A Petri dish for shilling&plagiarism: DT attn! 103. Mon 04 Feb 2019 06:08:58 PM CET: 1 (Σ 117) to Alex_Sr (Trust list) (history) for Re: Farms of account sellers in the Russian branch "Off-topic" 102. Sun 03 Feb 2019 09:21:40 PM CET: 1 (Σ 116) to qwk (Trust list) (history) for Re: Sanitising bad data inserted into Bitcoin: Redacting in Bitcoin blockchain 101. Sun 03 Feb 2019 01:03:24 PM CET: 2 (Σ 115) to Vod (Trust list) (history) for Re: How to find all accounts registered on a specific date? 100. Sun 03 Feb 2019 02:25:08 AM CET: 1 (Σ 113) to suchmoon (Trust list) (history) for Re: DefaultTrust changes 99. Sat 02 Feb 2019 04:19:38 PM CET: 2 (Σ 112) to ChiNgadOr (Trust list) (history) for MASSIVE CHEAT of related accounts **red trust tag from DT users needed** 98. Sat 02 Feb 2019 04:01:54 PM CET: 1 (Σ 110) to kingzpro (Trust list) (history) for Re: How to make investor interest to join ico 97. Thu 31 Jan 2019 02:27:32 PM CET: 1 (Σ 109) to deisik (Trust list) (history) for Re: [FM] Why is the price of Bitcoin dropping when the fundamentals are so strong. 96. Sun 27 Jan 2019 09:38:55 PM CET: 1 (Σ 108) to Samuil (history) for [ANN] ✅ SCAM ALERT MN+POS ✅ BLACER COIN+PIRLOKKK ✅ 95. Fri 25 Jan 2019 11:21:36 PM CET: 1 (Σ 107) to Stimpelton (history) fordeleted post94. Mon 21 Jan 2019 02:36:57 PM CET: 1 (Σ 106) to Polkeins (Trust list) (history) for Re: [Челлендж] Настрой и покажи свой Trust-лист 93. Sun 20 Jan 2019 09:56:34 PM CET: 1 (Σ 105) to DdmrDdmr (Trust list) (history) for Analysis – A quick glance at the current Custom Trust Networks 92. Sun 20 Jan 2019 02:55:47 PM CET: 1 (Σ 104) to suchmoon (Trust list) (history) for The war with Russia: can we end it? Do we want to? 91. Sat 19 Jan 2019 11:02:45 PM CET: 1 (Σ 103) to VINSIN (Trust list) (history) fordeleted post90. Fri 18 Jan 2019 03:39:39 PM CET: 1 (Σ 102) to MaoChao (Trust list) (history) for Re: Farms of account sellers in the Russian branch "Off-topic" 89. Fri 18 Jan 2019 01:20:46 PM CET: 1 (Σ 101) to siruiiuris (history) for Re: Exchange Volumes 88. Tue 15 Jan 2019 09:02:43 PM CET: 1 (Σ 100) to TheNewAnon135246 (Trust list) (history) for Re: DefaultTrust changes 87. Tue 15 Jan 2019 07:23:22 PM CET: 1 (Σ 99) to cryptodevil (Trust list) (history) for Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! 86. Mon 14 Jan 2019 11:05:00 PM CET: 1 (Σ 98) to Kanvashardas (history) for Re: Let's kick some bear ass on January 30th! 85. Mon 14 Jan 2019 02:07:29 PM CET: 1 (Σ 97) to KingZee (Trust list) (history) for Re: DefaultTrust changes 84. Mon 14 Jan 2019 12:48:51 PM CET: 1 (Σ 96) to Patatas (Trust list) (history) for A very organised petty scam [I almost fell for it] 83. Fri 11 Jan 2019 09:56:30 PM CET: 1 (Σ 95) to gentlemand (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 82. Fri 11 Jan 2019 12:07:37 PM CET: 1 (Σ 94) to Alex_Sr (Trust list) (history) for Re: [Graph] Mass Member creation with Legendary account bms2013 (hacked?) 81. Thu 10 Jan 2019 06:35:37 PM CET: 1 (Σ 93) to Anduck (Trust list) (history) for Re: DefaultTrust changes 80. Sun 06 Jan 2019 01:06:52 AM CET: 1 (Σ 92) topro100jBanned! (history) for Re: Token price dropping after ICO, why so? 79. Sat 05 Jan 2019 03:14:55 AM CET: 1 (Σ 91) to Quickseller (Trust list) (history) for Re: Attention Theymos: This is a sMerit holdup! Hands in the air! 78. Thu 03 Jan 2019 04:36:51 PM CET: 1 (Σ 90) to ICOEthics (Trust list) (history) for Bitradelive - SCAM - PONZI/HYIP - Fake Team 77. Sun 30 Dec 2018 01:15:59 PM CET: 1 (Σ 89) toRussaXBanned! (history) fordeleted post76. Sat 29 Dec 2018 03:36:20 PM CET: 1 (Σ 88) to sluppy (history) for Re: [ANN] ⛏ ⛏ ⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT 75. Wed 19 Dec 2018 09:27:10 PM CET: 1 (Σ 87) to freemax1900 (history) for Yilemfunds FAKE TEAM 74. Mon 17 Dec 2018 10:55:30 PM CET: 1 (Σ 86) to Torque (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 73. Sun 16 Dec 2018 09:16:39 PM CET: 1 (Σ 85) toNorm MacDonaldBanned! (history) for Re: Will btc difficulty go sideways for rest of the year? 72. Thu 13 Dec 2018 08:43:03 PM CET: 1 (Σ 84) to hemendrachauhan19 (history) for [SCAM] LGS, LPC, LRM - All 3 from same team - All of them are pure SCAM 71. Wed 12 Dec 2018 07:08:46 PM CET: 1 (Σ 83) to raveron (history) for Amazing attempt to scam! Read laugh and report it. cryptocashback.org 70. Sat 08 Dec 2018 01:37:24 PM CET: 1 (Σ 82) to deandree (history) for I backtested 15 Neural Network trading strategies with TOP20 Crypto Coins 69. Tue 04 Dec 2018 07:10:13 PM CET: 1 (Σ 81) toNorm MacDonaldBanned! (history) for Re: Will btc difficulty go sideways for rest of the year? 68. Sat 01 Dec 2018 02:59:20 PM CET: 1 (Σ 80) to ICOEthics (Trust list) (history) for Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity 67. Sat 01 Dec 2018 12:44:57 AM CET: 1 (Σ 79) to o_e_l_e_o (Trust list) (history) for Re: Bank Of England Brexit FUD 66. Fri 30 Nov 2018 12:06:20 AM CET: 1 (Σ 78) to Iris_Colt (history) for Re: BETI: Bitcoin Exponential Trend Index and technical analysis 65. Mon 26 Nov 2018 12:04:15 PM CET: 1 (Σ 77) to Airdraw (history) for Re: [ANN] 💰⛏ 💰⛏ 💰⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT 64. Thu 22 Nov 2018 07:41:52 PM CET: 1 (Σ 76) to Get-Paid.com (Trust list) (history) for Re: The owner of Bet365.com pocketed $1,000,000 every day in 2017 63. Tue 13 Nov 2018 03:59:42 PM CET: 1 (Σ 75) toLocotoniBanned! (history) for my first merit <3 62. Mon 12 Nov 2018 06:29:35 PM CET: 1 (Σ 74) toLocotoniBanned! (history) for NELUNS.IO - is scam? or legit project? NLS 61. Fri 09 Nov 2018 04:44:53 PM CET: 1 (Σ 73) toSegwayBanned! (history) for Re: Is MLM ideal for bitcoin? 60. Thu 08 Nov 2018 04:54:04 PM CET: 1 (Σ 72) to fortunecrypto (Trust list) (history) for Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. 59. Mon 05 Nov 2018 02:45:46 AM CET: 1 (Σ 71) to BitHodler (history) for Re: Has anyone ever bought bitcoin on this site? 58. Mon 05 Nov 2018 01:37:26 AM CET: 1 (Σ 70) to Bowtiesarecool (Trust list) (history) for Neluns - The Next Exit Scam after Raising Over $100 million? 57. Mon 05 Nov 2018 01:33:06 AM CET: 1 (Σ 69) to Ohgreatanotherone (Trust list) (history) fordeleted post56. Sun 04 Nov 2018 01:44:51 PM CET: 1 (Σ 68) toHighqualityBanned! (history) fordeleted post55. Sat 03 Nov 2018 12:29:31 AM CET: 1 (Σ 67) to lovesmayfamilis (Trust list) (history) for [QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY 54. Fri 02 Nov 2018 12:20:02 PM CET: 1 (Σ 66) to hilariousetc (Trust list) (history) for Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Oct-2018] 53. Thu 01 Nov 2018 10:04:25 PM CET: 1 (Σ 65) to Veleor (Trust list) (history) for [Merit abuse] Legendary account MalReynolds 52. Tue 30 Oct 2018 10:02:29 PM CET: 1 (Σ 64) toblockchainwritersBanned! (Trust list) (history) for Bitcoiners 2009 and Bitcoins 2018 Difference 51. Mon 29 Oct 2018 10:05:22 AM CET: 1 (Σ 63) to TMAN (Trust list) (history) for Re: Trust system abuse / DT2 member Vod is provably dishonestly rating people 50. Sun 28 Oct 2018 02:20:42 AM CEST: 1 (Σ 62) to coinlocket$ (Trust list) (history) for Re: Huge section spammed... Attention from MOD required 49. Sat 27 Oct 2018 11:31:17 PM CEST: 1 (Σ 61) to Coin-1 (Trust list) (history) for [TOP-200] The most trusted members (DT1, DT2, DT3) 48. Sat 20 Oct 2018 10:06:47 PM CEST: 1 (Σ 60) to bigcash2011 (Trust list) (history) for Re: Splitt - The Home of Cloud Mining! 47. Mon 01 Oct 2018 11:59:28 AM CEST: 1 (Σ 59) to hilariousetc (Trust list) (history) for Re: Racism and bigotry 46. Fri 28 Sep 2018 02:36:34 PM CEST: 1 (Σ 58) to Veleor (Trust list) (history) for Worldcore - Fake diploma of CEO 45. Mon 10 Sep 2018 11:06:47 PM CEST: 1 (Σ 57) to bitart (history) for Re: Seeking reporter badge images 44. Sat 08 Sep 2018 01:20:54 AM CEST: 1 (Σ 56) to coinlocket$ (Trust list) (history) for Re: Question about thread reporting. 43. Thu 30 Aug 2018 02:42:10 PM CEST: 2 (Σ 55) to Juliya_D (Trust list) (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴 42. Thu 30 Aug 2018 01:14:49 PM CEST: 1 (Σ 53) to ICOEthics (Trust list) (history) for Pumpkinpro - FAKE TEAM 41. Thu 30 Aug 2018 01:04:57 PM CEST: 1 (Σ 52) to ICOEthics (Trust list) (history) for GreenEminer - SCAM - FAKE TEAM 40. Thu 30 Aug 2018 12:58:46 PM CEST: 1 (Σ 51) to shitcoinoffering (history) for [Swiss Alps Mining] SCAM!!! 39. Wed 29 Aug 2018 10:16:04 PM CEST: 1 (Σ 50) to hilariousetc (Trust list) (history) for Re: The Reality of this forum 38. Tue 31 Jul 2018 10:29:53 PM CEST: 1 (Σ 49) to leetlezee (history) for Bitcoin Went Below $8000! Sell Now Before It Goes To 0! 37. Tue 31 Jul 2018 04:38:33 PM CEST: 1 (Σ 48) to morvillz7z (Trust list) (history) for Bit Money - Scam 36. Thu 26 Jul 2018 04:53:35 PM CEST: 1 (Σ 47) to Coolcryptovator (Trust list) (history) for 🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴 35. Sat 14 Jul 2018 11:12:41 PM CEST: 1 (Σ 46) to morvillz7z (Trust list) (history) for Rubycon.io - SCAM 34. Wed 11 Jul 2018 09:54:53 AM CEST: 1 (Σ 45) to yahoo62278 (Trust list) (history) for Re: Mdayonliner what comes around 33. Wed 11 Jul 2018 04:54:06 AM CEST: 2 (Σ 44) to LoyceV (Trust list) (history) for Re: Possible spammers and ICO bumping [Mostly Newbies] 32. Fri 06 Jul 2018 01:04:57 PM CEST: 1 (Σ 42) to XinXan (history) for Re: Bear market? Will NEVER HAPPEN because of increasing # of unretrievable bitcoin 31. Thu 05 Jul 2018 03:19:52 PM CEST: 10 (Σ 41) to chimk (Trust list) (history) for Re: vulnerability of the forum. slander in plagiarism 30. Mon 02 Jul 2018 01:28:25 PM CEST: 1 (Σ 31) toPuppetBanned! (history) for Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ 29. Mon 02 Jul 2018 12:08:16 PM CEST: 1 (Σ 30) to coinlocket$ (Trust list) (history) for 10 more accounts signature and facebook abuse! DT NEEDED! 28. Mon 02 Jul 2018 12:03:47 PM CEST: 1 (Σ 29) to morvillz7z (Trust list) (history) for GreenWorld Farm - Warning! SCAM! 27. Mon 02 Jul 2018 10:35:56 AM CEST: 1 (Σ 28) to -ck (Trust list) (history) fordeleted post26. Sun 01 Jul 2018 09:19:02 PM CEST: 1 (Σ 27) to frodocooper (Trust list) (history) for Re: warning about asgard sales somethng is up 25. Sat 30 Jun 2018 08:41:16 PM CEST: 1 (Σ 26) to Flying Hellfish (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...? 24. Mon 25 Jun 2018 02:19:25 PM CEST: 1 (Σ 25) to Welsh (Trust list) (history) for Welsh's merit source application 23. Mon 25 Jun 2018 01:31:53 PM CEST: 1 (Σ 24) to Rotten Egg (history) for Re: Coinsecure refund process! 22. Sun 24 Jun 2018 07:25:15 PM CEST: 1 (Σ 23) to RzeroD (history) for Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL 21. Wed 20 Jun 2018 01:51:08 PM CEST: 1 (Σ 22) to Zapo (Trust list) (history) for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising 20. Tue 19 Jun 2018 09:44:58 AM CEST: 1 (Σ 21) to yahoo62278 (Trust list) (history) for Re: Arbitao is 100% a SCAM !!! 19. Mon 18 Jun 2018 10:10:49 PM CEST: 1 (Σ 20) topurecaneBanned! (history) for Re: Is this allowed? 18. Fri 15 Jun 2018 10:19:32 PM CEST: 1 (Σ 19) to marlboroza (Trust list) (history) for Re: Legendary account 'MintCondition' with green trust has very likely been hacked 17. Sun 10 Jun 2018 02:51:49 PM CEST: 2 (Σ 18) to jvanname (history) for Re: Partially decentralized cryptanalysis and cryptosystem standardization 16. Mon 04 Jun 2018 05:01:41 PM CEST: 1 (Σ 16) to 1miau (Trust list) (history) for Bitconeeeeeext - next Bitconnect (Scam Warning) 15. Fri 04 May 2018 08:48:15 PM CEST: 1 (Σ 15) to xighter (history) for Re: [MVR] MAVRO Новый проект Сергея Мавроди 14. Fri 20 Apr 2018 08:17:35 PM CEST: 1 (Σ 14) to amishmanish (Trust list) (history) for Re: overwhelming consensus excludes Lauda, remains in DT2, went in2 buz w sold act 13. Mon 16 Apr 2018 09:29:46 PM CEST: 1 (Σ 13) to hndrk10 (history) fordeleted post12. Sat 31 Mar 2018 09:42:28 PM CEST: 1 (Σ 12) to lordquanta (history) for Re: Amit Bhardwaj, the Gainbitcoin thief and liar. 11. Tue 13 Mar 2018 10:05:28 PM CET: 1 (Σ 11) to coinlocket$ (Trust list) (history) for Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD 10. Thu 01 Mar 2018 10:45:08 PM CET: 1 (Σ 10) to shaw1 (Trust list) (history) for Re: HYIP Scripts & HashOcean 9. Wed 28 Feb 2018 10:54:43 PM CET: 1 (Σ 9) to YuTü.Co.in (Trust list) (history) for Re: Who the hell is "nullius" the guy is too smart around here :) 8. Wed 28 Feb 2018 08:18:01 PM CET: 1 (Σ 8) to alorid (history) for Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL 7. Tue 27 Feb 2018 10:20:16 PM CET: 1 (Σ 7) to marlboroza (Trust list) (history) for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved! 6. Sun 25 Feb 2018 02:11:56 PM CET: 1 (Σ 6) to mdayonliner (Trust list) (history) for Thin (!) strategy to earn more Merit - Drama Queen (aka alia) busted Finally!!! 5. Fri 16 Feb 2018 11:10:28 PM CET: 1 (Σ 5) to Wind_Crypto (history) for Re: How to HEDGE Your Crypto Gains - Includes DL link for Excel Portfolio Simulation 4. Wed 14 Feb 2018 09:36:31 PM CET: 1 (Σ 4) to ericunc95 (history) fordeleted post3. Wed 14 Feb 2018 06:19:17 PM CET: 1 (Σ 3) to DBerendey (history) for Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅ 2. Tue 13 Feb 2018 11:20:46 PM CET: 1 (Σ 2) toadotrulezBanned! (history) for Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅ 1. Sat 10 Feb 2018 12:03:18 AM CET: 1 (Σ 1) tohyadumadhaBanned! (history) for Re: To all scammers Merit received by tmfp (Trust list) from January 24, 2018 until March 17, 2023 | BBCode for Bitcointalk339. Wed 25 Aug 2021 01:44:15 AM CEST: 10 (Σ 735) from nutildah (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY? 338. Wed 18 Aug 2021 12:40:11 PM CEST: 1 (Σ 725) from NotATether (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY? 337. Tue 22 Jun 2021 06:28:03 AM CEST: 1 (Σ 724) from libert19 (Trust list) (history) for Re: Bitcointalk Memes! 336. Sun 03 Jan 2021 06:51:28 AM CET: 1 (Σ 723) from safexscam (history) for DASCOIN, another outbreak of the Onecoin strain of MLM Virus. 335. Wed 25 Nov 2020 10:15:50 AM CET: 2 (Σ 722) from CoinClarity (history) for Re: BITCLUB NETWORK: Prison is not the place to be right now 334. Sat 14 Nov 2020 10:23:46 AM CET: 1 (Σ 720) from IconFirm (Trust list) (history) for Re: BITCLUB NETWORK: Prison is not the place to be right now 333. Wed 21 Oct 2020 11:03:55 PM CEST: 2 (Σ 719) from marlboroza (Trust list) (history) for Re: BITCLUB NETWORK: Prison is not the place to be right now. 332. Thu 30 Jul 2020 06:34:19 PM CEST: 1 (Σ 717) from Last of the V8s (Trust list) (history) for Re: nullius - Where are they now? 331. Sun 26 Jul 2020 06:25:05 PM CEST: 1 (Σ 716) from GazetaBitcoin (Trust list) (history) for Re: SCAM OR NOT? 330. Sat 27 Jun 2020 04:47:17 PM CEST: 2 (Σ 715) from marlboroza (Trust list) (history) for BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS! 329. Tue 23 Jun 2020 05:45:24 PM CEST: 7 (Σ 713) from suchmoon (Trust list) (history) for Re: B.H.Mining - Possibly one of the largest copper reserves in Asia 328. Tue 23 Jun 2020 05:42:59 PM CEST: 7 (Σ 706) from suchmoon (Trust list) (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia 327. Fri 19 Jun 2020 07:23:47 AM CEST: 3 (Σ 699) from nutildah (Trust list) (history) for Re: B.H.Mining - Possibly one of the largest copper reserves in Asia 326. Fri 19 Jun 2020 02:58:35 AM CEST: 3 (Σ 696) from stompix (Trust list) (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING 325. Wed 17 Jun 2020 05:46:07 PM CEST: 3 (Σ 693) from cryptodevil (Trust list) (history) for Re: BITCLUB NETWORK: RUSS MEDLIN NICKED in INDONESIA 324. Wed 17 Jun 2020 04:44:40 PM CEST: 1 (Σ 690) from marlboroza (Trust list) (history) for Re: BITCLUB NETWORK: RUSS MEDLIN NICKED in INDONESIA 323. Mon 18 May 2020 02:40:28 PM CEST: 1 (Σ 689) from Greendays (history) for KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL 322. Sun 17 May 2020 02:32:40 PM CEST: 1 (Σ 688) from DdmrDdmr (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate. 321. Sun 12 Apr 2020 09:30:39 PM CEST: 7 (Σ 687) from suchmoon (Trust list) (history) for Re: ✅ [ANN] MarketPeak: Rewarding Gateway for FinTech Projects & Tokenized Assets 🔥 320. Sat 11 Apr 2020 01:35:33 PM CEST: 2 (Σ 680) from nutildah (Trust list) (history) for Re: [ANN] $TRUSD an elestic yet stable digital asset 319. Sat 28 Mar 2020 09:36:05 PM CET: 2 (Σ 678) from marlboroza (Trust list) (history) for KOSMOH: MLM SCAM 318. Thu 26 Mar 2020 05:32:03 PM CET: 5 (Σ 676) from avikz (history) for KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL 317. Wed 25 Mar 2020 06:05:38 PM CET: 2 (Σ 671) from CoinClarity (history) for Re: Bitcointalk Memes! 316. Tue 10 Mar 2020 02:39:53 PM CET: 4 (Σ 669) from SyGambler (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 315. Mon 09 Mar 2020 01:08:26 AM CET: 1 (Σ 665) from logfiles (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 314. Sun 08 Mar 2020 11:38:07 PM CET: 1 (Σ 664) from efialtis (Trust list) (history) for Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! 313. Sat 07 Mar 2020 04:07:04 PM CET: 2 (Σ 663) from hugeblack (Trust list) (history) for Re: We Are ICExchanger.Com, Crypto and Dollar Exchange 312. Thu 05 Mar 2020 06:39:37 AM CET: 3 (Σ 661) from amishmanish (Trust list) (history) for KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL 311. Wed 04 Mar 2020 11:49:46 PM CET: 2 (Σ 658) from bones261 (Trust list) (history) for KOSMOH: MLM SCAM 310. Wed 04 Mar 2020 05:25:29 PM CET: 7 (Σ 656) from suchmoon (Trust list) (history) for KOSMOH: MLM SCAM 309. Wed 04 Mar 2020 04:39:20 PM CET: 2 (Σ 649) from Heisenberg_Hunter (Trust list) (history) for KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL 308. Wed 04 Mar 2020 03:24:03 PM CET: 1 (Σ 647) from tvplus006 (Trust list) (history) for KOSMOH: MLM SCAM 307. Wed 04 Mar 2020 03:16:51 PM CET: 1 (Σ 646) from IconFirm (Trust list) (history) for KOSMOH: MLM SCAM 306. Wed 04 Mar 2020 01:31:04 PM CET: 1 (Σ 645) from Rikafip (Trust list) (history) for KOSMOH: MLM SCAM 305. Wed 04 Mar 2020 09:32:10 AM CET: 1 (Σ 644) from o_e_l_e_o (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate. 304. Sun 01 Mar 2020 05:38:00 PM CET: 1 (Σ 643) from mk4 (Trust list) (history) for Re: Seeking for Huge BTC buyer 303. Sat 29 Feb 2020 03:18:27 PM CET: 2 (Σ 642) from malevolent (Trust list) (history) for Re: Flash loans how? How Short and Simple? 302. Fri 28 Feb 2020 09:22:03 PM CET: 4 (Σ 640) from bones261 (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 301. Thu 27 Feb 2020 06:38:13 PM CET: 1 (Σ 636) from Last of the V8s (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia 300. Thu 27 Feb 2020 04:17:35 AM CET: 1 (Σ 635) from JollyGood (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia 299. Thu 27 Feb 2020 03:05:43 AM CET: 3 (Σ 634) from JayJuanGee (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever? 298. Wed 26 Feb 2020 05:12:08 PM CET: 1 (Σ 631) from nutildah (Trust list) (history) for Re: TrustUSD - misleading and full of fake coomments 297. Mon 24 Feb 2020 12:08:31 AM CET: 1 (Σ 630) from Vod (Trust list) (history) for Re: The Objective Standards Guild - Testimonium Libertatem Iustitia 296. Sun 23 Feb 2020 11:21:24 PM CET: 2 (Σ 629) from DooMAD (Trust list) (history) for Re: Why we have slow steps about convincing governments to accept bitcoin? 295. Sat 22 Feb 2020 10:14:07 PM CET: 1 (Σ 627) from DdmrDdmr (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate. 294. Sat 22 Feb 2020 08:58:08 PM CET: 1 (Σ 626) from o_e_l_e_o (Trust list) (history) for Re: List of advertising shills. Mods please review and ban as appropriate. 293. Sat 22 Feb 2020 10:28:50 AM CET: 1 (Σ 625) from Bitcoin_Arena (Trust list) (history) for Re: Honeymining.co has an auto-downloading file that is Malware. Avoid them. 292. Tue 18 Feb 2020 02:54:58 PM CET: 1 (Σ 624) from o_e_l_e_o (Trust list) (history) for Re: Vod is a liar. 291. Mon 17 Feb 2020 01:42:17 AM CET: 1 (Σ 623) from Last of the V8s (Trust list) (history) for Re: [Bot] PM messages about mentions 290. Sun 16 Feb 2020 09:41:33 PM CET: 1 (Σ 622) from Raja_MBZ (Trust list) (history) for Re: IOTA 289. Fri 14 Feb 2020 03:57:52 PM CET: 1 (Σ 621) from marlboroza (Trust list) (history) for Re: Flat Earth 288. Thu 13 Feb 2020 01:11:21 PM CET: 1 (Σ 620) from shasan (Trust list) (history) for Re: Trust flags 287. Thu 06 Feb 2020 08:24:36 AM CET: 1 (Σ 619) from Rikafip (Trust list) (history) for Re: ARC Iris Hydrogen- Suspicous Cloud mining project 286. Wed 05 Feb 2020 02:16:48 AM CET: 7 (Σ 618) from suchmoon (Trust list) (history) for Re: Bumping thread on Service Announcements (Altcoins) 285. Fri 31 Jan 2020 02:41:14 AM CET: 1 (Σ 611) from Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia 284. Wed 29 Jan 2020 06:13:14 AM CET: 1 (Σ 610) from Foxpup (Trust list) (history) for Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme 283. Sat 25 Jan 2020 07:07:42 PM CET: 1 (Σ 609) from Danydee (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny 282. Sun 19 Jan 2020 11:15:04 PM CET: 1 (Σ 608) from allyouracid (Trust list) (history) for Re: BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED! Who's next? WELL HELLO, CSW... 281. Sun 19 Jan 2020 11:11:06 PM CET: 1 (Σ 607) from allyouracid (Trust list) (history) for Re: BitClub Network: MLM promises, false testimonials and PoS coin - AVOID 280. Sun 19 Jan 2020 06:09:52 PM CET: 1 (Σ 606) from allyouracid (Trust list) (history) for Re: BITCLUB NETWORK: WHO'S NEXT? Hello CSW and.. 279. Sun 19 Jan 2020 02:35:23 AM CET: 7 (Σ 605) from suchmoon (Trust list) (history) for Re: BITCLUB NETWORK: But you can't arrest me, I'm JASON BOURNE..... 278. Sat 18 Jan 2020 10:11:00 AM CET: 1 (Σ 598) from stompix (Trust list) (history) for Re: BITCLUB NETWORK: But you can't arrest me, I'm JASON BOURNE..... 277. Wed 15 Jan 2020 09:10:36 PM CET: 1 (Σ 597) from JollyGood (Trust list) (history) for Re: An <COINSBIT.IO> Innovative Trading Cryptosystem 276. Wed 15 Jan 2020 07:12:16 PM CET: 1 (Σ 596) from OmegaStarScream (Trust list) (history) for Re: Is bitcointalk.com also same member's website? 275. Thu 09 Jan 2020 08:04:24 PM CET: 1 (Σ 595) from nullius (Trust list) (history) for Re: They are abusing their power. 274. Thu 09 Jan 2020 11:03:10 AM CET: 1 (Σ 594) from nutildah (Trust list) (history) for Re: TrustUSD - misleading and full of fake coomments 273. Wed 08 Jan 2020 02:07:54 AM CET: 1 (Σ 593) from notblox1 (Trust list) (history) for Re: TrustUSD - misleading and full of fake coomments 272. Wed 01 Jan 2020 03:13:02 PM CET: 1 (Σ 592) from hacker1001101001 (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 271. Wed 01 Jan 2020 12:17:59 PM CET: 1 (Σ 591) from Coolcryptovator (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 270. Tue 31 Dec 2019 02:19:29 AM CET: 1 (Σ 590) from JayJuanGee (Trust list) (history) for Re: More trust system abuse by Lauda 269. Fri 27 Dec 2019 01:17:49 PM CET: 1 (Σ 589) from morvillz7z (Trust list) (history) for Re: Have you seen Yobit's new signature design? 268. Fri 27 Dec 2019 12:18:15 PM CET: 1 (Σ 588) from marlboroza (Trust list) (history) for Re: Have you seen Yobit's new signature design? 267. Fri 27 Dec 2019 11:05:28 AM CET: 1 (Σ 587) from Last of the V8s (Trust list) (history) for Re: Have you seen Yobit's new signature design? 266. Tue 24 Dec 2019 05:35:16 PM CET: 1 (Σ 586) from PrimeNumber7 (Trust list) (history) for Re: Have you seen Yobit's new signature design? 265. Tue 24 Dec 2019 03:31:14 PM CET: 1 (Σ 585) from otto_diesel (Trust list) (history) for Re: Warning: Risk of losing money X10 Coin Earn 10% daily 264. Mon 23 Dec 2019 02:02:04 PM CET: 1 (Σ 584) from Juliya_D (Trust list) (history) for PERSONALIZED PONZI ADCHOICES by GOOGLE; GET-BITCOIN.ORG "MINING" SCAM. 263. Sat 21 Dec 2019 12:59:23 PM CET: 1 (Σ 583) from CoinClarity (history) for Re: BitClub Network: HAHAHAHAHA 262. Thu 19 Dec 2019 02:00:31 AM CET: 4 (Σ 582) from Foxpup (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver. 261. Sat 14 Dec 2019 11:19:46 PM CET: 2 (Σ 578) from marlboroza (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 260. Sat 14 Dec 2019 11:19:24 PM CET: 2 (Σ 576) from marlboroza (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver. 259. Sat 14 Dec 2019 06:55:59 AM CET: 2 (Σ 574) from nutildah (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver. 258. Sat 14 Dec 2019 06:29:22 AM CET: 2 (Σ 572) from nutildah (Trust list) (history) for Re: The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 257. Fri 13 Dec 2019 04:55:27 PM CET: 1 (Σ 570) from kotwica666 (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver. 256. Thu 12 Dec 2019 10:36:16 PM CET: 7 (Σ 569) from suchmoon (Trust list) (history) for BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS! 255. Thu 12 Dec 2019 02:59:22 PM CET: 1 (Σ 562) from IconFirm (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver. 254. Thu 12 Dec 2019 12:29:17 PM CET: 1 (Σ 561) from tvplus006 (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver. 253. Thu 12 Dec 2019 02:39:39 AM CET: 1 (Σ 560) from guigui371 (Trust list) (history) for BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS! 252. Thu 12 Dec 2019 02:25:41 AM CET: 1 (Σ 559) from guigui371 (Trust list) (history) for Re: BitClub Network: "WE'RE TOO BIG TO FAIL" Oh really, Joe? 251. Thu 12 Dec 2019 12:06:48 AM CET: 1 (Σ 558) from stompix (Trust list) (history) for Re: BitClub Network: "WE'RE TOO BIG TO FAIL" Oh really, Joe? 250. Wed 11 Dec 2019 10:34:05 PM CET: 1 (Σ 557) from stompix (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver. 249. Wed 11 Dec 2019 08:55:19 PM CET: 7 (Σ 556) from suchmoon (Trust list) (history) for The $700m Ponzi: BitClub Network and Roger Ver. 248. Wed 11 Dec 2019 01:10:15 PM CET: 4 (Σ 549) from cryptodevil (Trust list) (history) for Re: BitClub Network: HAHAHAHAHA 247. Wed 11 Dec 2019 02:16:23 AM CET: 1 (Σ 545) from elokk (Trust list) (history) for Re: BitClub Network: HAHAHAHAHA 246. Wed 11 Dec 2019 12:19:19 AM CET: 1 (Σ 544) from IconFirm (Trust list) (history) for Re: BitClub Network: HAHAHAHAHA 245. Tue 10 Dec 2019 11:49:24 PM CET: 1 (Σ 543) from Last of the V8s (Trust list) (history) for BITCLUB NETWORK: MLM SCAMMERS, BUSTED AT LAST! F*CK YOU, JOBY WEEKS! 244. Mon 09 Dec 2019 01:24:53 AM CET: 2 (Σ 542) from philipma1957 (Trust list) (history) for Re: sMerit Anti-Hodling Scheme 243. Thu 05 Dec 2019 04:46:47 PM CET: 3 (Σ 540) from cryptodevil (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 242. Thu 05 Dec 2019 01:34:55 PM CET: 1 (Σ 537) from Last of the V8s (Trust list) (history) for Re: Cheeky account farming in sacred thread 241. Sun 01 Dec 2019 09:49:29 PM CET: 1 (Σ 536) from tvplus006 (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 240. Sun 01 Dec 2019 09:33:03 AM CET: 1 (Σ 535) from condoras (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 239. Sun 01 Dec 2019 12:44:53 AM CET: 7 (Σ 534) from suchmoon (Trust list) (history) for The GLOBAL WEALTH FUND: AN EMPIRE of FAKES. 238. Mon 25 Nov 2019 09:34:25 PM CET: 7 (Σ 527) from suchmoon (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever? 237. Mon 25 Nov 2019 06:14:23 PM CET: 1 (Σ 520) from Last of the V8s (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever? 236. Mon 25 Nov 2019 07:45:16 AM CET: 1 (Σ 519) from JayJuanGee (Trust list) (history) for Re: [BCT FACT] Bitcointalk was originally on Bitcoin.org but ... drama 235. Thu 21 Nov 2019 06:29:02 PM CET: 7 (Σ 518) from suchmoon (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever? 234. Thu 21 Nov 2019 05:36:51 PM CET: 1 (Σ 511) from friends1980 (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny 233. Wed 20 Nov 2019 12:40:52 PM CET: 1 (Σ 510) from nutildah (Trust list) (history) for Re: Maya Preferred Going On Live AMA Drop Your Questions 232. Mon 18 Nov 2019 10:43:16 PM CET: 1 (Σ 509) from Last of the V8s (Trust list) (history) for Re: Maya Preferred Going On Live AMA Drop Your Questions 231. Sun 17 Nov 2019 09:19:45 PM CET: 2 (Σ 508) from DireWolfM14 (Trust list) (history) for Re: scam scare 230. Sun 17 Nov 2019 07:31:00 PM CET: 7 (Σ 506) from suchmoon (Trust list) (history) for Re: scam scare 229. Sat 16 Nov 2019 12:53:01 PM CET: 1 (Σ 499) from Rikafip (Trust list) (history) for Re: BSFinance Limited - This Scam Pays for Positive Reviews 228. Sat 16 Nov 2019 06:39:33 AM CET: 2 (Σ 498) from nutildah (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever? 227. Fri 15 Nov 2019 06:08:43 PM CET: 7 (Σ 496) from suchmoon (Trust list) (history) for Re: 2ETHER PROJECT WITHOUT TEAM MEMBERS IS IT POSSIBLE?? 226. Wed 06 Nov 2019 06:55:45 PM CET: 1 (Σ 489) from LeGaulois (Trust list) (history) for Re: OneCoin: The Biggest Scam Crypto Scam Ever? 225. Tue 05 Nov 2019 05:41:04 PM CET: 1 (Σ 488) from JollyGood (Trust list) (history) for
deleted post224. Sun 03 Nov 2019 12:30:38 PM CET: 2 (Σ 487) from frodocooper (Trust list) (history) for Re: Well the 2018 btc diff jumps are over so what will 2019 bring us? 223. Wed 23 Oct 2019 09:28:51 AM CEST: 1 (Σ 485) from stompix (Trust list) (history) for Re: Maya Preferred 2 syphilis (only just) 222. Thu 17 Oct 2019 07:51:04 PM CEST: 4 (Σ 484) from suchmoon (Trust list) (history) for Re: Maya Preferred 2 syphilis (only just) 221. Mon 14 Oct 2019 09:35:45 PM CEST: 1 (Σ 480) from Crypto-Info (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia 220. Mon 07 Oct 2019 05:31:28 PM CEST: 1 (Σ 479) from Foxpup (Trust list) (history) for Re: Moderation 219. Sat 05 Oct 2019 11:16:54 PM CEST: 1 (Σ 478) from Antoni4EVA1984 (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM! 218. Wed 02 Oct 2019 07:51:20 PM CEST: 4 (Σ 477) from suchmoon (Trust list) (history) for Re: Maya Preferred Going On Live AMA Drop Your Questions 217. Tue 01 Oct 2019 02:49:19 PM CEST: 4 (Σ 473) from Foxpup (Trust list) (history) for Re: Maya Preferred Going On Live AMA Drop Your Questions 216. Tue 01 Oct 2019 09:13:18 AM CEST: 2 (Σ 469) from Foxpup (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM! 215. Mon 30 Sep 2019 06:31:02 PM CEST: 4 (Σ 467) from Foxpup (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM! 214. Mon 30 Sep 2019 01:23:04 AM CEST: 3 (Σ 463) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 213. Sun 29 Sep 2019 10:22:20 AM CEST: 3 (Σ 460) from Foxpup (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 212. Thu 19 Sep 2019 07:45:51 PM CEST: 1 (Σ 457) from Gibwomble (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 211. Wed 18 Sep 2019 02:04:44 PM CEST: 1 (Σ 456) from TheUltraElite (Trust list) (history) for Re: chopper membership possible? 210. Wed 18 Sep 2019 10:58:17 AM CEST: 1 (Σ 455) from stompix (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 209. Tue 17 Sep 2019 11:21:41 PM CEST: 2 (Σ 454) from bones261 (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 208. Tue 17 Sep 2019 10:25:14 PM CEST: 4 (Σ 452) from suchmoon (Trust list) (history) for Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 207. Wed 11 Sep 2019 07:16:22 PM CEST: 1 (Σ 448) from nutildah (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper 206. Wed 11 Sep 2019 06:14:09 PM CEST: 4 (Σ 447) from suchmoon (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper 205. Wed 11 Sep 2019 05:17:25 PM CEST: 1 (Σ 443) from o_e_l_e_o (Trust list) (history) for Re: Atlas Quantum - Scam or legitimate? 204. Tue 10 Sep 2019 07:51:54 PM CEST: 1 (Σ 442) from tvplus006 (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper 203. Tue 10 Sep 2019 06:58:06 PM CEST: 1 (Σ 441) from stompix (Trust list) (history) for Re: BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper 202. Tue 10 Sep 2019 02:05:41 PM CEST: 2 (Σ 440) from Halab (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue. 201. Mon 09 Sep 2019 01:38:56 PM CEST: 1 (Σ 438) from morvillz7z (Trust list) (history) for Re: @theymos.Fake conversations becoming a serious issue. 200. Fri 06 Sep 2019 04:02:53 PM CEST: 1 (Σ 437) from teeGUMES (Trust list) (history) for Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067 199. Fri 06 Sep 2019 03:27:59 PM CEST: 2 (Σ 436) from Foxpup (Trust list) (history) for Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067 198. Thu 05 Sep 2019 09:23:00 PM CEST: 1 (Σ 434) from Timelord2067 (Trust list) (history) for Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067 197. Fri 23 Aug 2019 06:41:59 PM CEST: 2 (Σ 433) from nutildah (Trust list) (history) for Re: I'm really leaving the U.S. for a 3rd world country because of politics 196. Mon 12 Aug 2019 08:42:21 AM CEST: 1 (Σ 431) from mosprognoz (Trust list) (history) for Re: MOSPRONGNOZ FAKE scam accusations to make money form projects 195. Thu 25 Jul 2019 09:39:30 PM CEST: 1 (Σ 430) from stompix (Trust list) (history) for Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING 194. Thu 18 Jul 2019 05:53:13 PM CEST: 1 (Σ 429) from nutildah (Trust list) (history) for Cloud Token: a Ponzi with MLM attached. 193. Tue 09 Jul 2019 01:12:57 AM CEST: 1 (Σ 428) from xtraelv (Trust list) (history) for Re: RexCoin - SCAM - Drug dealers as team members 192. Fri 05 Jul 2019 12:11:13 AM CEST: 4 (Σ 427) from suchmoon (Trust list) (history) for BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM. 191. Wed 03 Jul 2019 07:18:21 PM CEST: 4 (Σ 423) from suchmoon (Trust list) (history) for Re: Cloud farm-mining.com website is a scam! 190. Tue 02 Jul 2019 07:12:54 PM CEST: 1 (Σ 419) from mprep (Trust list) (history) for Re: 502 Bad Gateway 189. Tue 02 Jul 2019 06:17:41 PM CEST: 1 (Σ 418) from IMadeYouReadThis (Trust list) (history) for Re: 502 Bad Gateway 188. Tue 02 Jul 2019 05:33:32 PM CEST: 1 (Σ 417) from morvillz7z (Trust list) (history) for Re: 502 Bad Gateway 187. Tue 02 Jul 2019 04:38:24 PM CEST: 1 (Σ 416) from Quickseller (Trust list) (history) for Re: 502 Bad Gateway 186. Fri 28 Jun 2019 09:10:29 PM CEST: 1 (Σ 415) from LoyceV (Trust list) (history) for Re: New licensed exchange service CRONEX 185. Wed 26 Jun 2019 12:38:55 PM CEST: 4 (Σ 414) from Foxpup (Trust list) (history) for Re: Bitcoin Arbitrage 184. Sun 16 Jun 2019 06:44:16 PM CEST: 1 (Σ 410) from shield132 (history) for Re: Looking for Top Cloud Mining Referral and Help 183. Fri 14 Jun 2019 09:00:16 PM CEST: 1 (Σ 409) from hilariousandco (Trust list) (history) for Re: Suggestion about vulgarity in topic titles 182. Thu 13 Jun 2019 01:06:28 AM CEST: 1 (Σ 408) from eddie13 (Trust list) (history) for Re: PM from admin demanding to exclude a certain user 181. Wed 12 Jun 2019 11:36:54 PM CEST: 1 (Σ 407) from redsn0w (Trust list) (history) for Re: PMs from admin demanding to exclude certain users 180. Wed 12 Jun 2019 08:15:23 PM CEST: 1 (Σ 406) from malevolent (Trust list) (history) for Re: DefaultTrust changes 179. Wed 12 Jun 2019 04:20:01 PM CEST: 4 (Σ 405) from suchmoon (Trust list) (history) for Re: DefaultTrust changes 178. Sat 08 Jun 2019 08:19:08 AM CEST: 1 (Σ 401) from Baofeng (Trust list) (history) for Re: James Altucher: Bitcoin At $1 Million By 2020 Is Still Possible 177. Fri 07 Jun 2019 11:30:44 PM CEST: 1 (Σ 400) from BitHodler (history) for Re: James Altucher: Bitcoin At $1 Million By 2020 Is Still Possible 176. Fri 31 May 2019 06:37:39 PM CEST: 2 (Σ 399) from El duderino_ (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 175. Fri 31 May 2019 04:44:47 AM CEST: 1 (Σ 397) from nutildah (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 174. Thu 30 May 2019 07:32:21 PM CEST: 1 (Σ 396) from IMadeYouReadThis (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 173. Thu 30 May 2019 07:01:06 PM CEST: 4 (Σ 395) from suchmoon (Trust list) (history) for Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper 172. Thu 30 May 2019 05:13:28 PM CEST: 1 (Σ 391) from El duderino_ (Trust list) (history) for Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers? 171. Wed 29 May 2019 08:32:15 PM CEST: 1 (Σ 390) from IMadeYouReadThis (Trust list) (history) for Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers? 170. Wed 29 May 2019 06:04:34 PM CEST: 1 (Σ 389) from nutildah (Trust list) (history) for Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia 169. Mon 27 May 2019 07:51:37 PM CEST: 1 (Σ 388) from nutildah (Trust list) (history) for DencoinInvest, CoinLenda and Alison Wayne, Telegram scams and scammer. 168. Mon 27 May 2019 02:44:22 PM CEST: 3 (Σ 387) from Foxpup (Trust list) (history) for Re: Infographic Stealing 167. Mon 27 May 2019 01:52:45 PM CEST: 1 (Σ 384) from o_e_l_e_o (Trust list) (history) for Re: Infographic Stealing 166. Mon 20 May 2019 08:34:55 PM CEST: 1 (Σ 383) from Coolcryptovator (Trust list) (history) for Cloud Token: a Ponzi with MLM attached. 165. Mon 20 May 2019 08:17:29 PM CEST: 2 (Σ 382) from TalkStar (Trust list) (history) for Cloud Token: a Ponzi with MLM attached. 164. Mon 20 May 2019 02:10:17 PM CEST: 2 (Σ 380) from ICOEthics (Trust list) (history) for Cloud Token: a Ponzi with MLM attached. 163. Mon 20 May 2019 02:09:25 PM CEST: 4 (Σ 378) from suchmoon (Trust list) (history) for Cloud Token: a Ponzi with MLM attached. 162. Wed 08 May 2019 01:08:14 PM CEST: 1 (Σ 374) from xtraelv (Trust list) (history) for Re: Why did cryptodevil mark me red? 161. Sun 05 May 2019 06:43:08 AM CEST: 2 (Σ 373) from xandry (Trust list) (history) for Re: Why did cryptodevil mark me red? 160. Sat 04 May 2019 10:06:49 PM CEST: 9 (Σ 371) from suchmoon (Trust list) (history) for Re: Why did cryptodevil mark me red? 159. Tue 30 Apr 2019 10:04:43 PM CEST: 1 (Σ 362) from coinlocket$ (Trust list) (history) for Re: Would like to buy a verified Level 2 Binance account. Can Pay $75 per account 158. Tue 30 Apr 2019 03:26:33 PM CEST: 1 (Σ 361) from AdolfinWolf (Trust list) (history) for Re: Cleanup on isle 234 - Many (assumed) hacked accounts for sale 157. Mon 29 Apr 2019 06:01:58 PM CEST: 1 (Σ 360) from Bitcoin_Arena (Trust list) (history) fordeleted post156. Sun 28 Apr 2019 09:24:11 PM CEST: 1 (Σ 359) from tvplus006 (Trust list) (history) for Re: coinerium.io - SCAM - FAKE TEAM 155. Sun 28 Apr 2019 01:55:06 PM CEST: 1 (Σ 358) from morvillz7z (Trust list) (history) for Re: Nitrogensports.eu dodging questions regarding their operation 154. Sun 21 Apr 2019 01:42:07 PM CEST: 3 (Σ 357) from Foxpup (Trust list) (history) for Re: MMM affect bitcoin price 153. Wed 10 Apr 2019 09:46:38 PM CEST: 1 (Σ 354) from TheBeardedBaby (Trust list) (history) for Re: What with bitcointalk .COM, it's a bit misleading. 152. Tue 09 Apr 2019 04:43:16 AM CEST: 3 (Σ 353) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 151. Mon 08 Apr 2019 02:08:30 PM CEST: 3 (Σ 350) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 150. Mon 08 Apr 2019 02:08:28 PM CEST: 6 (Σ 347) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 149. Sun 07 Apr 2019 10:20:27 PM CEST: 4 (Σ 341) from IconFirm (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 148. Sun 07 Apr 2019 09:23:50 PM CEST: 9 (Σ 337) from suchmoon (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 147. Wed 03 Apr 2019 03:55:17 PM CEST: 3 (Σ 328) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 146. Wed 03 Apr 2019 09:04:11 AM CEST: 1 (Σ 325) from Avirunes (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 145. Wed 03 Apr 2019 06:48:10 AM CEST: 3 (Σ 324) from lovesmayfamilis (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 144. Wed 03 Apr 2019 06:39:24 AM CEST: 3 (Σ 321) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 143. Wed 03 Apr 2019 06:39:22 AM CEST: 4 (Σ 318) from Foxpup (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 142. Tue 02 Apr 2019 10:58:34 PM CEST: 9 (Σ 314) from suchmoon (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 141. Tue 02 Apr 2019 10:42:35 PM CEST: 1 (Σ 305) from stompix (Trust list) (history) for Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER 140. Wed 27 Mar 2019 10:10:03 PM CET: 1 (Σ 304) from marlboroza (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? 139. Wed 27 Mar 2019 09:23:58 PM CET: 1 (Σ 303) from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER 138. Wed 27 Mar 2019 06:20:49 PM CET: 1 (Σ 302) from OgNasty (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? 137. Wed 27 Mar 2019 11:49:48 AM CET: 1 (Σ 301) from lovesmayfamilis (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? 136. Tue 26 Mar 2019 07:29:51 PM CET: 4 (Σ 300) from LoyceV (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? 135. Tue 26 Mar 2019 07:19:05 PM CET: 2 (Σ 296) from bones261 (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? 134. Tue 26 Mar 2019 06:13:06 PM CET: 9 (Σ 294) from suchmoon (Trust list) (history) for A BUMPING SERVICE EXAMPLE: How long are we going to look the other way? 133. Tue 26 Mar 2019 12:16:28 AM CET: 1 (Σ 285) from marlboroza (Trust list) (history) for Re: BINCOINS - FAKE MEMBER 132. Mon 25 Mar 2019 01:35:03 AM CET: 3 (Σ 284) from frodocooper (Trust list) (history) fordeleted post131. Sun 24 Mar 2019 07:31:20 PM CET: 1 (Σ 281) from morvillz7z (Trust list) (history) for Re: BINCOINS - FAKE MEMBER 130. Mon 18 Mar 2019 11:37:13 PM CET: 1 (Σ 280) from xtraelv (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny 129. Fri 15 Mar 2019 10:21:47 PM CET: 1 (Σ 279) from Slow death (Trust list) (history) for Re: Trust abuser and fraudster IdiotCoder (may be a sold account) 128. Wed 13 Mar 2019 04:00:53 PM CET: 2 (Σ 278) from Quickseller (Trust list) (history) for Re: Trust abuser and fraudster IdiotCoder (may be a sold account) 127. Tue 12 Mar 2019 05:51:09 PM CET: 4 (Σ 276) from suchmoon (Trust list) (history) for Re: How to find fake volume exchanges. 126. Sat 09 Mar 2019 06:09:03 PM CET: 1 (Σ 272) from Last of the V8s (Trust list) (history) for Re: [Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer) 125. Sat 09 Mar 2019 02:57:40 PM CET: 4 (Σ 271) from suchmoon (Trust list) (history) for Re: Warning! CryptoCapital doesn't pay! 124. Sat 09 Mar 2019 02:48:06 PM CET: 1 (Σ 267) from JayJuanGee (Trust list) (history) for Re: [Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer) 123. Fri 08 Mar 2019 06:00:57 PM CET: 1 (Σ 266) from TheNewAnon135246 (Trust list) (history) for Re: [SUGGESTION]Show trust in Project Development section. 122. Fri 08 Mar 2019 03:47:48 PM CET: 4 (Σ 265) from suchmoon (Trust list) (history) for Re: Who Could Confirm This A Scam? 121. Fri 08 Mar 2019 01:40:29 AM CET: 1 (Σ 261) from IconFirm (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY? 120. Fri 08 Mar 2019 01:07:34 AM CET: 4 (Σ 260) from suchmoon (Trust list) (history) for Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... 119. Thu 07 Mar 2019 07:43:45 PM CET: 1 (Σ 256) from ICOEthics (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY? 118. Mon 04 Mar 2019 05:08:35 PM CET: 9 (Σ 255) from suchmoon (Trust list) (history) for Re: ASG Mining, is anyone using their miners? 117. Sat 02 Mar 2019 07:53:35 AM CET: 1 (Σ 246) from HagssFIN (Trust list) (history) for Re: ASG Mining, is anyone using their miners? 116. Sat 02 Mar 2019 03:03:32 AM CET: 2 (Σ 245) from NotFuzzyWarm (Trust list) (history) for Re: ASG Mining, is anyone using their miners? 115. Sat 02 Mar 2019 01:21:19 AM CET: 1 (Σ 243) from frodocooper (Trust list) (history) for Re: ASG Mining, is anyone using their miners? 114. Fri 22 Feb 2019 01:58:20 AM CET: 4 (Σ 242) from suchmoon (Trust list) (history) for Re: ★ We want @marlboroza on DT1 again ★ 113. Fri 15 Feb 2019 10:00:46 PM CET: 4 (Σ 238) from suchmoon (Trust list) (history) for Re: Bitcoin Mining Cloud Services 112. Wed 13 Feb 2019 11:45:18 AM CET: 1 (Σ 234) from mrbanjo (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... 111. Thu 07 Feb 2019 09:14:58 PM CET: 1 (Σ 233) from JayJuanGee (Trust list) (history) for Re: Do you want red tags? If not, please following the guide before joining campaign 110. Tue 05 Feb 2019 10:37:18 PM CET: 1 (Σ 232) from Pmalek (Trust list) (history) for Re: Can users be banned for using known English proverbs and sayings? 109. Sun 03 Feb 2019 09:55:33 PM CET: 1 (Σ 231) from squatter (Trust list) (history) for Re: Crypto Exchange QuadrigaCX Missing $145 Mln After Death of Founder 108. Thu 31 Jan 2019 08:25:56 PM CET: 2 (Σ 230) from Jet Cash (Trust list) (history) for Re: I locked my beginners price discussion thread, 107. Thu 31 Jan 2019 06:59:16 PM CET: 2 (Σ 228) from Foxpup (Trust list) (history) for Re: There should be a public general elections on the DTs 106. Thu 31 Jan 2019 12:22:15 PM CET: 1 (Σ 226) from VINSIN (Trust list) (history) for Re: VINSIN IS A SCAMMER!! 105. Thu 31 Jan 2019 11:06:40 AM CET: 2 (Σ 225) from Foxpup (Trust list) (history) for Re: VINSIN IS A SCAMMER!! 104. Sun 27 Jan 2019 11:44:56 AM CET: 2 (Σ 223) from dbshck (Trust list) (history) for Re: Don't let those spelling mistakes & poor grammar turn you post into a shitpost. 103. Thu 24 Jan 2019 12:10:26 AM CET: 1 (Σ 221) from actmyname (Trust list) (history) for Re: Banned account. 102. Wed 23 Jan 2019 11:24:22 PM CET: 1 (Σ 220) from sirazimuth (history) for Re: Flat Earth 101. Wed 23 Jan 2019 12:39:56 AM CET: 5 (Σ 219) from Vod (Trust list) (history) for Re: Flat Earth 100. Tue 22 Jan 2019 03:17:36 PM CET: 1 (Σ 214) from bitserve (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 99. Sun 20 Jan 2019 06:33:41 PM CET: 1 (Σ 213) from DireWolfM14 (Trust list) (history) for Re: Should trust be moderated? (Poll) 98. Sun 20 Jan 2019 12:04:09 AM CET: 1 (Σ 212) from TryNinja (Trust list) (history) for Re: Should trust be moderated? (Poll) 97. Sat 19 Jan 2019 10:58:44 AM CET: 1 (Σ 211) from JayJuanGee (Trust list) (history) for Re: DefaultTrust changes 96. Fri 18 Jan 2019 06:55:44 PM CET: 1 (Σ 210) from nutildah (Trust list) (history) for ADDISON CHURCHILL "new exchange, best at everything"?? 95. Fri 18 Jan 2019 04:59:39 PM CET: 7 (Σ 209) from suchmoon (Trust list) (history) for ADDISON CHURCHILL "new exchange, best at everything"?? 94. Wed 16 Jan 2019 12:57:42 PM CET: 1 (Σ 202) from BitHodler (history) for Re: Are you following your gut instinct in trading? 93. Wed 16 Jan 2019 12:08:53 AM CET: 1 (Σ 201) from Raja_MBZ (Trust list) (history) for Re: Are you following your gut instinct in trading? 92. Tue 15 Jan 2019 09:30:38 PM CET: 1 (Σ 200) from TMAN (Trust list) (history) for Re: TMAN's thread for bitching about my tags. 91. Tue 15 Jan 2019 01:01:17 PM CET: 1 (Σ 199) from Kemarit (Trust list) (history) for Re: BITMAIN USA seeking mining farm partners 90. Fri 11 Jan 2019 06:53:44 PM CET: 1 (Σ 198) from hilariousandco (Trust list) (history) for Re: THEYMOS - FACTS BASED POST - only interested in hearing HIS OPINION . Thanks. 89. Fri 11 Jan 2019 06:35:05 PM CET: 1 (Σ 197) from o_e_l_e_o (Trust list) (history) for Re: My 25 sMerit offer for a single post 88. Fri 11 Jan 2019 05:43:23 PM CET: 1 (Σ 196) from vapourminer (Trust list) (history) for Re: I'm having trouble understanding market makers actions. 87. Sun 06 Jan 2019 06:41:49 PM CET: 2 (Σ 195) from Welsh (Trust list) (history) for Re: I'm having trouble understanding market makers actions. 86. Sun 06 Jan 2019 05:11:05 PM CET: 5 (Σ 193) from Jet Cash (Trust list) (history) for Re: I'm having trouble understanding market makers actions. 85. Fri 04 Jan 2019 08:40:18 PM CET: 1 (Σ 188) from coinlocket$ (Trust list) (history) for Re: hashpalas.biz new Ponzi 84. Sat 29 Dec 2018 12:19:51 AM CET: 4 (Σ 187) from suchmoon (Trust list) (history) for Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... 83. Thu 20 Dec 2018 08:29:18 AM CET: 2 (Σ 183) from LoyceV (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... 82. Mon 17 Dec 2018 11:25:39 PM CET: 1 (Σ 181) from JayJuanGee (Trust list) (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion 81. Fri 14 Dec 2018 08:03:10 PM CET: 1 (Σ 180) from Steamtyme (Trust list) (history) for Re: Will btc difficulty go sideways for rest of the year? 80. Fri 07 Dec 2018 08:03:36 PM CET: 1 (Σ 179) from Kemarit (Trust list) (history) for Re: Excoinet.com Is Now Paying 10% More for Bitcoins 79. Thu 06 Dec 2018 09:59:14 AM CET: 1 (Σ 178) from LoyceV (Trust list) (history) for Re: Is the Default trust system still working/active? 78. Sat 01 Dec 2018 11:50:05 AM CET: 3 (Σ 177) from o_e_l_e_o (Trust list) (history) for Re: Bank Of England Brexit FUD 77. Sat 01 Dec 2018 03:53:08 AM CET: 5 (Σ 174) from Vod (Trust list) (history) for Re: China *slowly* taking over the world? 76. Sat 24 Nov 2018 05:02:23 AM CET: 2 (Σ 169) from nutildah (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... 75. Fri 23 Nov 2018 01:04:21 AM CET: 1 (Σ 167) from mprep (Trust list) (history) for Re: Bitcointalk is growing up so fast. 9 years old today 74. Thu 22 Nov 2018 07:16:03 PM CET: 1 (Σ 166) from eddie13 (Trust list) (history) for Re: Bitcointalk is growing up so fast. 9 years old today 73. Sat 17 Nov 2018 05:06:41 PM CET: 1 (Σ 165) from morvillz7z (Trust list) (history) for Re: How to deal with bumping via fake conversation? 72. Wed 14 Nov 2018 12:20:35 AM CET: 1 (Σ 164) from LTU_btc (Trust list) (history) for Re: my first merit <3 71. Tue 13 Nov 2018 07:38:44 PM CET: 1 (Σ 163) from theymos (Trust list) (history) for Re: my first merit <3 70. Tue 13 Nov 2018 05:42:55 PM CET: 2 (Σ 162) from cryptohunter (Trust list) (history) for Re: my first merit <3 69. Sat 10 Nov 2018 11:44:50 PM CET: 1 (Σ 160) from morvillz7z (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... 68. Thu 08 Nov 2018 02:06:11 AM CET: 4 (Σ 159) from suchmoon (Trust list) (history) for NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... 67. Tue 06 Nov 2018 11:25:10 AM CET: 1 (Σ 155) from morvillz7z (Trust list) (history) for Re: How to deal with bumping via fake conversation? 66. Mon 05 Nov 2018 02:24:31 AM CET: 1 (Σ 154) from BitHodler (history) for Re: Has anyone ever bought bitcoin on this site? 65. Sat 03 Nov 2018 02:36:49 AM CET: 1 (Σ 153) from Coin-1 (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-') 64. Tue 30 Oct 2018 03:20:44 AM CET: 1 (Σ 152) from Potato Chips (history) for Re: scam 63. Thu 25 Oct 2018 03:38:19 PM CEST: 4 (Σ 151) from suchmoon (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-') 62. Thu 25 Oct 2018 01:28:11 PM CEST: 1 (Σ 147) from Foxpup (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-') 61. Thu 25 Oct 2018 01:15:28 PM CEST: 1 (Σ 146) from mu_enrico (Trust list) (history) for Re: hay hay i have been banned, please somebody explain to me (-_-') 60. Wed 17 Oct 2018 10:14:49 PM CEST: 1 (Σ 145) from AdolfinWolf (Trust list) (history) for Re: Asicminer.co has anyone heard of this company? 59. Mon 15 Oct 2018 07:23:44 PM CEST: 4 (Σ 144) from suchmoon (Trust list) (history) for Re: WORLDCORE - A SCAM! 58. Tue 09 Oct 2018 03:09:11 PM CEST: 1 (Σ 140) from Kemarit (Trust list) (history) for Re: New Cloud Mining FlashyHash.com is legit? 57. Mon 10 Sep 2018 10:15:04 AM CEST: 1 (Σ 139) from LoyceV (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites? 56. Mon 10 Sep 2018 02:06:14 AM CEST: 4 (Σ 138) from suchmoon (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites? 55. Sat 08 Sep 2018 11:02:33 PM CEST: 2 (Σ 134) from morvillz7z (Trust list) (history) for Re: CARTOONS - Are you going to invest on these sites? 54. Thu 06 Sep 2018 08:03:06 PM CEST: 1 (Σ 132) from The Sceptical Chymist (Trust list) (history) for Re: Change username 53. Thu 09 Aug 2018 03:49:47 PM CEST: 7 (Σ 131) from suchmoon (Trust list) (history) for Re: [ANN][INTRO] VEIAG IS THE FIRST REAL HARD ASSET BACKED TOKEN ✅ GOING LIVE ✅ 52. Wed 25 Jul 2018 02:57:57 PM CEST: 1 (Σ 124) from mocacinno (Trust list) (history) for WATTUM "Largest cloud mining company on the market" OH RILLY? 51. Wed 25 Jul 2018 01:53:15 PM CEST: 1 (Σ 123) from hilariousandco (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny 50. Tue 24 Jul 2018 07:35:01 PM CEST: 2 (Σ 122) from BitcoinNewsMagazine (Trust list) (history) for Re: Scam alert : Do NOT INVEST in Genesis Mining 49. Tue 24 Jul 2018 06:57:48 PM CEST: 7 (Σ 120) from suchmoon (Trust list) (history) for Re: Scam alert : Do NOT INVEST in Genesis Mining 48. Wed 11 Jul 2018 11:42:52 PM CEST: 5 (Σ 113) from suchmoon (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny 47. Thu 05 Jul 2018 05:37:53 PM CEST: 1 (Σ 108) from MagicSmoker (history) for Re: Bitre Mining ANN has only Bot accounts posting 46. Thu 05 Jul 2018 02:49:39 PM CEST: 5 (Σ 107) from suchmoon (Trust list) (history) for Re: Arbitao is 100% a SCAM !!! 45. Tue 03 Jul 2018 06:21:53 PM CEST: 5 (Σ 102) from suchmoon (Trust list) (history) for Re: Wall of fame / shame. Shit posts so bad that they are actually funny 44. Sat 30 Jun 2018 11:44:45 PM CEST: 1 (Σ 97) from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...? 43. Sat 30 Jun 2018 11:37:41 PM CEST: 1 (Σ 96) from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...? 42. Sat 30 Jun 2018 11:36:30 PM CEST: 1 (Σ 95) from frodocooper (Trust list) (history) for Re: ASGARD Asic miners: vapor staff, vapor ware...? 41. Sat 30 Jun 2018 11:32:21 PM CEST: 5 (Σ 94) from frodocooper (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...? 40. Sat 30 Jun 2018 04:07:55 PM CEST: 2 (Σ 89) from Flying Hellfish (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...? 39. Sat 30 Jun 2018 06:24:23 AM CEST: 5 (Σ 87) from suchmoon (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...? 38. Fri 29 Jun 2018 09:20:19 PM CEST: 1 (Σ 82) from qwk (Trust list) (history) for ASGARD Asic miners: vapor staff, vapor ware...? 37. Wed 20 Jun 2018 09:09:11 AM CEST: 1 (Σ 81) from NeuroticFish (Trust list) (history) for Re: Arbitao is 100% a SCAM !!! 36. Tue 19 Jun 2018 04:32:10 PM CEST: 1 (Σ 80) from stompix (Trust list) (history) for Re: Arbitao is 100% a SCAM !!! 35. Tue 19 Jun 2018 04:27:00 PM CEST: 5 (Σ 79) from Avirunes (Trust list) (history) for Re: Arbitao is 100% a SCAM !!! 34. Tue 19 Jun 2018 03:18:59 AM CEST: 5 (Σ 74) from Lutpin (Trust list) (history) for Re: Arbitao is 100% a SCAM !!! 33. Mon 18 Jun 2018 11:06:49 PM CEST: 5 (Σ 69) from magneto (history) for Re: Arbitao is 100% a SCAM !!! 32. Mon 18 Jun 2018 01:25:42 PM CEST: 10 (Σ 64) from suchmoon (Trust list) (history) for Re: Arbitao is 100% a SCAM !!! 31. Mon 18 Jun 2018 12:19:23 PM CEST: 2 (Σ 54) from Slow death (Trust list) (history) for Re: Arbitao is 100% a SCAM !!! 30. Mon 18 Jun 2018 12:23:59 AM CEST: 10 (Σ 52) from Icon (history) for Re: Genesis-mining.com || World's leading hashpower provider! 29. Sun 17 Jun 2018 02:37:01 PM CEST: 3 (Σ 42) from Foxpup (Trust list) (history) for Re: Possible Ponzi/Pyramid Scheme - Was going to report to mods, but... 28. Sat 16 Jun 2018 11:18:42 PM CEST: 5 (Σ 39) from suchmoon (Trust list) (history) for Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading 27. Sat 16 Jun 2018 07:59:34 PM CEST: 1 (Σ 34) from Timelord2067 (Trust list) (history) for Re: Gleb Gamow Account Was sold Proof 26. Sun 10 Jun 2018 05:09:19 PM CEST: 1 (Σ 33) from 1miau (Trust list) (history) for Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM 25. Mon 04 Jun 2018 05:08:32 AM CEST: 5 (Σ 32) from suchmoon (Trust list) (history) for Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM 24. Tue 22 May 2018 01:14:56 AM CEST: 1 (Σ 27) from Zapo (Trust list) (history) for Re: Situation about ICE ROCK MINING (ROCK1 Token) No buyback as promised!!! 23. Mon 23 Apr 2018 04:44:12 PM CEST: 3 (Σ 26) from suchmoon (Trust list) (history) for Bitswiss "Asic A1 Pro" : Vaporware or game changer? 22. Sat 21 Apr 2018 05:09:38 PM CEST: 1 (Σ 23) from nutildah (Trust list) (history) for Re: Every single topic in this category is an ad for a SCAM. 21. Mon 16 Apr 2018 10:49:51 PM CEST: 1 (Σ 22) from akamit (history) fordeleted post20. Fri 13 Apr 2018 11:44:37 PM CEST: 1 (Σ 21) from suchmoon (Trust list) (history) fordeleted post19. Tue 10 Apr 2018 09:11:54 AM CEST: 1 (Σ 20) from Joel_Jantsen (Trust list) (history) for Re: Bitcoin mining without the hassles of mining 18. Wed 04 Apr 2018 09:17:29 PM CEST: 1 (Σ 19) from Joel_Jantsen (Trust list) (history) for Re: Amit Bhardwaj, the Gainbitcoin thief and liar. 17. Thu 22 Mar 2018 10:30:24 AM CET: 1 (Σ 18) from Joel_Jantsen (Trust list) (history) for Re: Accusation actmyname 16. Wed 21 Mar 2018 09:23:26 PM CET: 1 (Σ 17) from suchmoon (Trust list) (history) for Re: Accusation actmyname 15. Wed 21 Mar 2018 09:07:38 PM CET: 1 (Σ 16) from actmyname (Trust list) (history) for Re: Accusation actmyname 14. Sun 18 Mar 2018 03:08:53 AM CET: 1 (Σ 15) from suchmoon (Trust list) (history) for Re: Genesis mining just collapse? 13. Sat 17 Mar 2018 07:32:22 PM CET: 1 (Σ 14) from Potato Chips (history) for Re: Asicminer.co has anyone heard of this company? 12. Fri 16 Mar 2018 06:12:21 PM CET: 1 (Σ 13) from suchmoon (Trust list) (history) for Re: Asicminer.co has anyone heard of this company? 11. Thu 15 Mar 2018 02:45:41 PM CET: 1 (Σ 12) from 1Referee (Trust list) (history) for Re: Genesis mining just collapse? 10. Wed 14 Mar 2018 05:54:20 AM CET: 1 (Σ 11) from Hueristic (Trust list) (history) for Re: THE UNIQUE BTC GAMBLING BOT THAT MADE ME 1400$ IN A DAY 9. Mon 12 Mar 2018 01:05:41 AM CET: 1 (Σ 10) from suchmoon (Trust list) (history) for Re: cryptominingfarm is trusted? 8. Sun 11 Mar 2018 04:44:41 AM CET: 1 (Σ 9) from suchmoon (Trust list) (history) for Re: SpaceDoubler.com - Double your bitcoins in multiple ways up to 200%! 7. Thu 08 Mar 2018 10:23:13 PM CET: 2 (Σ 8) from Vod (Trust list) (history) for Re: BAN FOR WHAT 6. Wed 07 Mar 2018 09:29:45 PM CET: 1 (Σ 6) from InvoKing (Trust list) (history) for Re: The english language improvement thread 5. Tue 06 Mar 2018 01:54:57 AM CET: 1 (Σ 5) from richardsNY (history) for Re: Best cloud mining service? 4. Thu 01 Mar 2018 05:25:25 PM CET: 1 (Σ 4) from Timelord2067 (Trust list) (history) for Re: I am new to this forum. I don't know what I did wrong? 3. Wed 28 Feb 2018 04:37:26 PM CET: 1 (Σ 3) from scam_detector (history) for Re: Can you still believe aTriz words? 2. Sat 24 Feb 2018 09:03:09 PM CET: 1 (Σ 2) from owlcatz (Trust list) (history) for Re: Bad language, can we make it a better place? 1. Thu 15 Feb 2018 09:30:48 PM CET: 1 (Σ 1) from o_e_l_e_o (Trust list) (history) for Re: Need a help to earn merits