| 12/28/2023 1:55:45 PM |
Avirunes (Summary) |
krogothmanhattan (Summary) |
1 |
[INFO} Be aware of https://privnote.co/ |
| 9/4/2023 1:58:56 AM |
Avirunes (Summary) |
FatFork (Summary) |
1 |
Re: hashrateproducts is a bought or hacked account. |
| 9/4/2023 1:58:44 AM |
Avirunes (Summary) |
nutildah (Summary) |
1 |
Re: hashrateproducts is a bought or hacked account. |
| 6/30/2023 7:52:50 PM |
Avirunes (Summary) |
jeremypwr (Summary) |
1 |
Re: Sportsbet.io's English Premier League Football Pool Discussion Thread |
| 6/25/2023 4:38:33 AM |
Avirunes (Summary) |
nutildah (Summary) |
1 |
AI Spam Report Reference Thread |
| 6/19/2023 5:27:18 PM |
Avirunes (Summary) |
dkbit98 (Summary) |
1 |
⭐⭐⭐⭐⭐ [OPEN] Signature rent ✅ |
| 6/13/2023 5:35:30 AM |
Avirunes (Summary) |
FatFork (Summary) |
1 |
Re: 'John Abraham ≈ naim027' Coincidence or Connection? |
| 6/12/2023 4:23:26 AM |
Avirunes (Summary) |
Mahdirakib (Summary) |
1 |
'John Abraham ≈ naim027' Coincidence or Connection? |
| 6/11/2023 4:33:39 AM |
Avirunes (Summary) |
BitcoinGirl.Club (Summary) |
1 |
Re: 🦊 Betnomi.com | Champions League Pool ⚽️ Discussion Thread |
| 6/2/2023 7:57:46 AM |
Avirunes (Summary) |
ibminer (Summary) |
1 |
Re: [BPIP] Bitcointalk Public Information Project [Back in Action] |
| 6/1/2023 3:56:40 AM |
Avirunes (Summary) |
holydarkness (Summary) |
1 |
Re: coinzino.io scam |
| 5/28/2023 12:03:38 AM |
Avirunes (Summary) |
1miau (Summary) |
1 |
Re: [OPEN] whirlwind.money | Redefining Mixing | Signature Campaign ~Up to $150/week |
| 5/26/2023 5:19:42 PM |
Avirunes (Summary) |
logfiles (Summary) |
1 |
Re: 120$ Loan defaulted by [Supreemo] |
| 5/26/2023 5:19:23 PM |
Avirunes (Summary) |
Trofo (Summary) |
1 |
Re: 120$ Loan defaulted by [Supreemo] |
| 5/18/2023 3:23:00 PM |
Avirunes (Summary) |
shasan (Summary) |
1 |
Wearing Double signature (Shan85) |
| 5/15/2023 2:53:59 PM |
Avirunes (Summary) |
Jawhead999 (Summary) |
3 |
Re: How much longer will JollyGood take to reverse his feedback? |
| 5/1/2023 3:38:36 PM |
Avirunes (Summary) |
LoyceV (Summary) |
1 |
Re: Hacker moved coins from my wallet |
| 5/1/2023 8:42:55 AM |
Avirunes (Summary) |
DireWolfM14 (Summary) |
2 |
Re: Hacker moved coins from my wallet |
| 5/1/2023 8:42:42 AM |
Avirunes (Summary) |
hosseinimr93 (Summary) |
1 |
Re: Hacker moved coins from my wallet |
| 5/1/2023 8:11:49 AM |
Avirunes (Summary) |
BenCodie (Summary) |
1 |
Re: Hacker moved coins from my wallet |
| 9/30/2022 9:03:51 PM |
Avirunes (Summary) |
Igebotz (Summary) |
1 |
Re: Premier League Prediction Thread 2022/2023 |
| 4/22/2022 9:04:03 PM |
Avirunes (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: ⚽ Football Transfers Speculation, Odds and Predictions |
| 2/25/2022 5:33:52 PM |
Avirunes (Summary) |
Igebotz (Summary) |
1 |
Re: ⚽ Football Transfers Speculation, Odds and Predictions |
| 12/25/2021 4:02:48 PM |
Avirunes (Summary) |
sportsbet.io (Summary) |
1 |
Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋 |
| 12/20/2021 4:53:09 PM |
Avirunes (Summary) |
Stunna (Summary) |
1 |
Re: Scammed by stake.com? |
| 10/7/2021 11:21:43 AM |
Avirunes (Summary) |
Symmetrick (Summary) |
1 |
Beginners & Help Encyclopedia |
| 9/9/2021 3:04:06 AM |
Avirunes (Summary) |
tomahawk9 (Summary) |
2 |
Esports Prediction & Discussion Thread |
| 8/30/2021 10:45:43 AM |
Avirunes (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋 |
| 8/12/2021 5:13:43 PM |
Avirunes (Summary) |
FatFork (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) |
| 6/17/2021 5:14:22 AM |
Avirunes (Summary) |
Timelord2067 (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2) |
| 6/3/2021 3:53:07 PM |
Avirunes (Summary) |
bullrun2024bro (Summary) |
1 |
Re: Premier League Prediction Thread 2020/2021 |
| 3/1/2021 7:43:07 AM |
Avirunes (Summary) |
tyKiwanuka (Summary) |
1 |
Re: Sportsbet.io Betting discussion thread rev |
| 2/28/2021 4:02:05 PM |
Avirunes (Summary) |
buwaytress (Summary) |
1 |
Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀 |
| 2/5/2021 6:24:23 PM |
Avirunes (Summary) |
nutildah (Summary) |
1 |
Long-time sig campaign farm ID'd via single wallet transaction |
| 1/18/2021 10:00:48 PM |
Avirunes (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: 🚀 Sportsbet.io - Official betting partner of ARSENAL FC 🚀 |
| 1/18/2021 6:56:13 PM |
Avirunes (Summary) |
jeremypwr (Summary) |
1 |
Re: Sportsbet.io presents: Arsenal FC 50 Giveaway (14/1/21) |
| 12/21/2020 9:53:45 AM |
Avirunes (Summary) |
tyKiwanuka (Summary) |
1 |
Re: Sportsbet.io Betting discussion thread rev |
| 12/9/2020 3:26:47 AM |
Avirunes (Summary) |
sportsbet.io (Summary) |
1 |
Re: Sportsbet.io Betting discussion thread rev |
| 12/7/2020 6:31:00 PM |
Avirunes (Summary) |
rdbase (Summary) |
1 |
Sportsbet.io Betting discussion thread rev |
| 11/10/2020 10:55:48 AM |
Avirunes (Summary) |
sportsbet.io (Summary) |
1 |
Re: Sportsbet.io Betting discussion thread rev |
| 10/17/2020 2:42:56 AM |
Avirunes (Summary) |
nutildah (Summary) |
1 |
Re: Damgam is phisher/scammer |
| 10/13/2020 3:55:10 AM |
Avirunes (Summary) |
ChiBitCTy (Summary) |
1 |
MLB - Major League Baseball- Betting Thread |
| 10/12/2020 3:21:05 PM |
Avirunes (Summary) |
DaveF (Summary) |
1 |
Re: How to report the scammers to registrar |
| 10/12/2020 3:05:37 PM |
Avirunes (Summary) |
Leviathan.007 (Summary) |
1 |
How to report the scammers to registrar |
| 10/2/2020 7:36:07 PM |
Avirunes (Summary) |
tyKiwanuka (Summary) |
1 |
Re: Sportsbet.io Betting discussion thread rev |
| 9/25/2020 7:09:53 PM |
Avirunes (Summary) |
AB de Royse777 (Summary) |
1 |
🏏🏏 sportbet.one 🏏🏏 [IPL 2020] Prediction pool and discussion 🏏🏏 |
| 8/28/2020 3:58:41 PM |
Avirunes (Summary) |
Trofo (Summary) |
1 |
Re: Premier League Prediction Thread 2020/2021 |
| 7/28/2020 4:24:58 AM |
Avirunes (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: Premier League Prediction Thread (EPL) |
| 7/19/2020 8:20:53 PM |
Avirunes (Summary) |
LFC_Bitcoin (Summary) |
2 |
Re: Premier League Prediction Thread (EPL) |
| 7/19/2020 8:20:04 PM |
Avirunes (Summary) |
Trofo (Summary) |
1 |
Re: Premier League Prediction Thread (EPL) |
| 7/7/2020 9:35:21 AM |
Avirunes (Summary) |
tomahawk9 (Summary) |
1 |
Re: Esports Prediction & Discussion Thread |
| 7/7/2020 9:34:54 AM |
Avirunes (Summary) |
Trofo (Summary) |
1 |
Re: Esports Prediction & Discussion Thread |
| 7/1/2020 5:31:57 PM |
Avirunes (Summary) |
Symmetrick (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2) |
| 6/30/2020 4:15:13 PM |
Avirunes (Summary) |
webtricks (Summary) |
1 |
Re: Italian League Prediction Thread (Serie A) |
| 6/29/2020 3:43:21 PM |
Avirunes (Summary) |
masulum (Summary) |
1 |
Re: Premier League Prediction Thread (EPL) |
| 6/18/2020 2:56:06 AM |
Avirunes (Summary) |
bitmover (Summary) |
1 |
Re: DT1-strength of 194 users in 68 weeks (weekly updates) |
| 6/17/2020 5:52:15 PM |
Avirunes (Summary) |
examplens (Summary) |
1 |
Re: Premier League Prediction Thread (EPL) |
| 6/15/2020 3:56:30 PM |
Avirunes (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: Premier League Prediction Thread (EPL) |
| 6/14/2020 4:47:30 PM |
Avirunes (Summary) |
ChiBitCTy (Summary) |
2 |
Privnote(s).com Bitcoin Phishing Scam |
| 6/10/2020 6:57:27 PM |
Avirunes (Summary) |
tomahawk9 (Summary) |
1 |
Re: Esports Prediction & Discussion Thread |
| 5/31/2020 7:50:36 AM |
Avirunes (Summary) |
nutildah (Summary) |
1 |
Re: Story of how Luckygames Scammed me of my 8 BTC win |
| 5/24/2020 3:44:40 PM |
Avirunes (Summary) |
1miau (Summary) |
1 |
2 years - 1miau |
| 4/28/2020 9:26:56 AM |
Avirunes (Summary) |
blue Snow (Summary) |
1 |
[Scam]Tools for cracking a private key from any bitcoin address |
| 4/26/2020 3:02:13 PM |
Avirunes (Summary) |
mosprognoz (Summary) |
2 |
Re: Sports bet tipping fraud: Stay away from these threads and users... |
| 4/19/2020 9:45:17 AM |
Avirunes (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Dogemininggame.com - Ponzi scheme |
| 4/11/2020 7:00:07 PM |
Avirunes (Summary) |
nutildah (Summary) |
1 |
What Happens When You Write to a Crypto Scammer's Email? |
| 4/11/2020 10:07:52 AM |
Avirunes (Summary) |
Harkorede (Summary) |
1 |
Re: walmart34 / tel : @naober , He is a swindler and has no idea |
| 4/10/2020 6:44:14 AM |
Avirunes (Summary) |
nullius (Summary) |
1 |
Re: Coin.ph exchange BTC addressesso what? |
| 4/5/2020 1:53:33 PM |
Avirunes (Summary) |
NotATether (Summary) |
1 |
Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) |
| 4/4/2020 4:59:35 AM |
Avirunes (Summary) |
Lutpin (Summary) |
1 |
[COVID-19] Folding@Crypto.Games ~ 0.5 BTC+ in incentives for a good cause |
| 3/30/2020 11:48:02 AM |
Avirunes (Summary) |
cheater detector (Summary) |
1 |
Bounty Cheater - 2 Hero, 3 Senior and 2 Full Member (Still active) |
| 3/25/2020 5:10:10 PM |
Avirunes (Summary) |
MICRO (Summary) |
1 |
Re: Stake.com | Crypto Powered Sportsbook and Casino | 🎰 🏀 ⚾ 🏈 🎾 🥊 🎲 |
| 3/24/2020 1:10:10 PM |
Avirunes (Summary) |
buwaytress (Summary) |
1 |
Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆 |
| 3/23/2020 6:10:50 PM |
Avirunes (Summary) |
invincible49 (Summary) |
3 |
Kakatua Bounty Manager With His 17 Other Altaccounts! |
| 3/21/2020 8:04:05 AM |
Avirunes (Summary) |
OmegaStarScream (Summary) |
1 |
Re: Stake.com | Crypto Powered Sportsbook and Casino | 🎰 🏀 ⚾ 🏈 🎾 🥊 🎲 |
| 3/19/2020 4:06:02 PM |
Avirunes (Summary) |
LoyceV (Summary) |
3 |
Re: Malubit Shills and kotwica666 shilling service (?) |
| 3/19/2020 11:07:35 AM |
Avirunes (Summary) |
logfiles (Summary) |
2 |
Re: Malubit Shills and kotwica666 shilling service (?) |
| 3/19/2020 5:11:11 AM |
Avirunes (Summary) |
yahoo62278 (Summary) |
1 |
Re: Malubit Shills |
| 3/19/2020 5:10:57 AM |
Avirunes (Summary) |
DarkStar_ (Summary) |
4 |
Malubit Shills and kotwica666 shilling service (?) |
| 3/12/2020 6:00:39 AM |
Avirunes (Summary) |
efialtis (Summary) |
1 |
Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! |
| 2/12/2020 1:49:20 AM |
Avirunes (Summary) |
20kevin20 (Summary) |
1 |
Might've discovered one of the largest scam & spam here yet. Staff, take action? |
| 1/22/2020 5:36:56 PM |
Avirunes (Summary) |
The Sceptical Chymist (Summary) |
2 |
Re: ChangeHero.io - exchanger scammed me for 21 010 USDT. BestChange - SCAM? |
| 1/16/2020 2:39:17 PM |
Avirunes (Summary) |
DireWolfM14 (Summary) |
1 |
DireWolfM14's Crypto Lending Service - BTC & ETH Loans |
| 12/3/2019 8:22:59 PM |
Avirunes (Summary) |
yahoo62278 (Summary) |
1 |
Roobet.com not paying on their mistakes |
| 11/27/2019 6:49:18 AM |
Avirunes (Summary) |
TMAN (Summary) |
1 |
CryptoSparks V TMAN |
| 11/8/2019 11:56:41 PM |
Avirunes (Summary) |
Lafu (Summary) |
1 |
Report Bitcoin spam (scam) and other coin addresses! |
| 11/2/2019 3:57:05 PM |
Avirunes (Summary) |
The Cryptovator (Summary) |
1 |
[Scam Alart] Scammer is stealing XRP coin by fake giveaway script. |
| 11/1/2019 8:58:00 AM |
Avirunes (Summary) |
stompix (Summary) |
1 |
Re: Same Scammer Behind World Traders and MCBfund? |
| 10/11/2019 5:21:50 AM |
Avirunes (Summary) |
dicetest (Summary) |
1 |
FortuneJack has problem a in Dice game |
| 9/27/2019 5:36:02 PM |
Avirunes (Summary) |
Little Mouse (Summary) |
1 |
Put A Neutral Trust if you have LENT someone |
| 9/27/2019 11:00:41 AM |
Avirunes (Summary) |
TheBeardedBaby (Summary) |
2 |
{WARNING} Cybersecurity vulnerabilities/flaws that may affect you. Up to date. |
| 9/25/2019 6:06:11 AM |
Avirunes (Summary) |
YOSHIE (Summary) |
2 |
Re: Signature campaign managers have the most Alt accounts. |
| 9/5/2019 2:43:20 AM |
Avirunes (Summary) |
SyGambler (Summary) |
1 |
Re: Is 1xbit Scam? |
| 8/25/2019 1:01:38 PM |
Avirunes (Summary) |
JSRAW (Summary) |
2 |
Re: Test Cricket Prediction and Discussion Thread [self - mod] |
| 8/24/2019 8:18:56 PM |
Avirunes (Summary) |
hd49728 (Summary) |
1 |
Host-file to deal with phising sites |
| 8/24/2019 2:54:20 AM |
Avirunes (Summary) |
JSRAW (Summary) |
1 |
Re: Test Cricket Prediction and Discussion Thread [self - mod] |
| 8/23/2019 4:30:22 PM |
Avirunes (Summary) |
pooya87 (Summary) |
1 |
Re: Faucets Risks / Benefits in 2019! |
| 8/19/2019 2:52:39 AM |
Avirunes (Summary) |
DarkStar_ (Summary) |
1 |
Nitrogen Voiding Valid Lines, Claiming Line Was "Obviously Bad" |
| 8/4/2019 6:26:26 PM |
Avirunes (Summary) |
SyGambler (Summary) |
1 |
Re: Got scammed by Sportsbook /SPORTSBET.IO/ 1800€ |
| 7/28/2019 4:46:52 PM |
Avirunes (Summary) |
DireWolfM14 (Summary) |
1 |
Re: 🔥[Lending Service]🔥 - Short and long term loans - BTC/ETH/BCH/LTC & more |
| 7/27/2019 9:05:39 PM |
Avirunes (Summary) |
hugeblack (Summary) |
1 |
Re: Fake Libra Sale Website |
| 7/27/2019 5:40:55 AM |
Avirunes (Summary) |
masulum (Summary) |
1 |
[Update][07/19] Complete List of Fake Libra Sales Website |
| 7/26/2019 1:34:50 AM |
Avirunes (Summary) |
seoincorporation (Summary) |
1 |
New scam schema on the forum - Free Money To Test Casinos |
| 7/20/2019 1:29:58 PM |
Avirunes (Summary) |
Vadi2323 (Summary) |
1 |
Re: Livecoin participants should be tag? |
| 7/17/2019 1:46:52 AM |
Avirunes (Summary) |
DarkStar_ (Summary) |
2 |
kenzawak hacked (again) |
| 7/8/2019 6:50:33 PM |
Avirunes (Summary) |
Hhampuz (Summary) |
2 |
Re: Livecoin.net Scam |
| 7/7/2019 4:36:07 AM |
Avirunes (Summary) |
RapTarX (Summary) |
2 |
Effective use of Personal Message- Tutorial |
| 6/28/2019 1:04:48 PM |
Avirunes (Summary) |
TheUltraElite (Summary) |
2 |
Re: Looking for fair & trusted site? |
| 6/13/2019 2:04:07 AM |
Avirunes (Summary) |
suchmoon (Summary) |
3 |
PM from admin demanding to exclude a certain user |
| 6/12/2019 6:05:03 PM |
Avirunes (Summary) |
suchmoon (Summary) |
1 |
Let me be the first to start a bitching thread about the flags |
| 6/12/2019 12:34:02 PM |
Avirunes (Summary) |
LoyceV (Summary) |
2 |
Request support for Flags here! |
| 6/8/2019 12:37:40 PM |
Avirunes (Summary) |
OmegaStarScream (Summary) |
2 |
ledgermixer.com | Scam mixing service |
| 6/8/2019 2:48:49 AM |
Avirunes (Summary) |
ICOEthics (Summary) |
2 |
Re: Piedpipercoin = SCAM - fake team |
| 6/7/2019 7:06:39 PM |
Avirunes (Summary) |
shitcoinoffering (Summary) |
2 |
My Name Is Khan. The blatant indicator of scamming crypto startups |
| 6/7/2019 6:10:27 PM |
Avirunes (Summary) |
RHavar (Summary) |
2 |
Re: CatchaBTC.com - Win a Lamborghini |
| 6/1/2019 3:59:09 AM |
Avirunes (Summary) |
HCP (Summary) |
1 |
Re: Seed phrase last word loss (eth) |
| 5/30/2019 2:05:35 PM |
Avirunes (Summary) |
nutildah (Summary) |
2 |
SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper |
| 5/30/2019 6:06:29 AM |
Avirunes (Summary) |
Vod (Summary) |
2 |
"Realish" time DT1 Change Log |
| 5/29/2019 4:31:27 AM |
Avirunes (Summary) |
EcuaMobi (Summary) |
2 |
User Script: Automatically remove nested quotes v1.1.1 |
| 5/24/2019 7:04:29 PM |
Avirunes (Summary) |
ICOEthics (Summary) |
1 |
Re: Be aware of scam ICO project "facebooktoken" |
| 5/24/2019 4:59:43 PM |
Avirunes (Summary) |
409H (Summary) |
2 |
Disclosure: Key generation vulnerability found on WalletGenerator.net |
| 5/24/2019 4:59:04 PM |
Avirunes (Summary) |
TryNinja (Summary) |
1 |
Re: Disclosure: Key generation vulnerability found on WalletGenerator.net |
| 5/23/2019 8:59:01 PM |
Avirunes (Summary) |
Jean_Luc (Summary) |
5 |
VanitySearch (Yet another address prefix finder) |
| 5/23/2019 4:59:00 AM |
Avirunes (Summary) |
nc50lc (Summary) |
1 |
Re: Sent Altcoin To Testnet Address, Can I Recover My Coins? |
| 5/23/2019 3:47:29 AM |
Avirunes (Summary) |
shitcoinoffering (Summary) |
2 |
🔴 [ICO SCAM] Twogap: A Food Truck Owner Teaches Us about Blockchain |
| 5/18/2019 6:14:50 AM |
Avirunes (Summary) |
bitbollo (Summary) |
1 |
Fake My Ether Wallet - myetherwallet.com-eth.network |
| 5/15/2019 6:17:29 PM |
Avirunes (Summary) |
DarkStar_ (Summary) |
1 |
Re: Need loan 3 btc (Going through divorce need pay lawyer) |
| 5/14/2019 7:56:09 PM |
Avirunes (Summary) |
PrimeNumber7 (Summary) |
1 |
Re: Mr.Spider703 evading ban |
| 5/14/2019 5:07:16 PM |
Avirunes (Summary) |
TryNinja (Summary) |
1 |
Re: Ledger Fee: 14 Dollar for 0,075 BTC transaction! |
| 5/14/2019 1:56:51 AM |
Avirunes (Summary) |
figmentofmyass (Summary) |
1 |
Re: 55.48974266 BTC sent to Binance mistakenly! |
| 5/13/2019 10:28:09 AM |
Avirunes (Summary) |
ganni143 (Summary) |
1 |
SCAM! Replaceenergycoin.com (REC) - FAKE Team |
| 5/12/2019 8:20:32 AM |
Avirunes (Summary) |
Lauda (Summary) |
2 |
Re: RENTO BOUNTY MANAGER - cheating Signature Bounty. |
| 5/10/2019 7:05:19 PM |
Avirunes (Summary) |
btcsmlcmnr (Summary) |
2 |
Don't over-create Trust Appeals; keep minds/ emotions stable. No more Red |
| 5/10/2019 6:48:25 PM |
Avirunes (Summary) |
rhomelmabini (Summary) |
1 |
Re: [suggestion] a button that turns negative to neutral |
| 5/10/2019 6:48:06 PM |
Avirunes (Summary) |
jackg (Summary) |
2 |
[suggestion] a button that turns negative to neutral |
| 5/9/2019 4:48:42 PM |
Avirunes (Summary) |
panjul07 (Summary) |
2 |
Re: CASINOS AND SPORTSBOOKS CLAIMING TO BE THE BEST |
| 5/3/2019 8:09:23 AM |
Avirunes (Summary) |
Bitcoin_Arena (Summary) |
2 |
Re: The fake vouches are coming from alts [?] |
| 4/19/2019 6:28:55 AM |
Avirunes (Summary) |
morvillz7z (Summary) |
2 |
Re: ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam |
| 4/19/2019 3:17:30 AM |
Avirunes (Summary) |
morvillz7z (Summary) |
2 |
Re: ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam |
| 4/18/2019 6:01:50 PM |
Avirunes (Summary) |
morvillz7z (Summary) |
2 |
Re: ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam |
| 4/18/2019 12:36:36 PM |
Avirunes (Summary) |
ICOEthics (Summary) |
1 |
Energycash - plagiarized whitepaper |
| 4/18/2019 2:21:34 AM |
Avirunes (Summary) |
Veleor (Summary) |
1 |
Re: Purchased or hacked Hero account: Sled u=552262 |
| 4/17/2019 4:50:21 PM |
Avirunes (Summary) |
El duderino_ (Summary) |
2 |
MERIT SOURCE appeal |
| 4/8/2019 2:05:20 AM |
Avirunes (Summary) |
himanshuoe (Summary) |
1 |
[SCAM] CRYPTOUDEMY - Plagiarized Content - No Team - Copyright Infringement |
| 4/6/2019 6:44:44 PM |
Avirunes (Summary) |
himanshuoe (Summary) |
2 |
[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity |
| 4/3/2019 10:39:37 AM |
Avirunes (Summary) |
stompix (Summary) |
1 |
Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 4/3/2019 10:32:37 AM |
Avirunes (Summary) |
Foxpup (Summary) |
1 |
Re: KYC now required |
| 4/3/2019 7:04:11 AM |
Avirunes (Summary) |
tmfp (Summary) |
1 |
Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER |
| 4/1/2019 11:56:17 AM |
Avirunes (Summary) |
PuraPuraBego (Summary) |
1 |
Phishing wallet by Steller!! |
| 3/30/2019 5:24:12 PM |
Avirunes (Summary) |
DarkStar_ (Summary) |
1 |
Re: Coinbet24.com – The #1 Bitcoin Sportsbook |
| 3/30/2019 2:15:45 AM |
Avirunes (Summary) |
xtraelv (Summary) |
1 |
Re: Igor Karavaev - ICOBench Expert - is a Scammer |
| 3/27/2019 3:15:12 PM |
Avirunes (Summary) |
suchmoon (Summary) |
1 |
Re: Is St4yInTh3D4rk a hacked or sold account? |
| 3/26/2019 5:43:13 PM |
Avirunes (Summary) |
BitcoinPenny (Summary) |
2 |
Re: Zepher Memorial Thread |
| 3/26/2019 2:18:00 AM |
Avirunes (Summary) |
1miau (Summary) |
1 |
Is St4yInTh3D4rk a hacked or sold account? |
| 3/23/2019 1:08:36 PM |
Avirunes (Summary) |
LoyceV (Summary) |
1 |
Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) |
| 3/23/2019 11:52:05 AM |
Avirunes (Summary) |
xtraelv (Summary) |
1 |
Re: Igor Karavaev - ICOBench Expert - is a Scammer |
| 3/15/2019 2:26:58 AM |
Avirunes (Summary) |
HCP (Summary) |
1 |
Re: Avirunes is A Scammer ? or bully ? |
| 3/14/2019 6:11:07 PM |
Avirunes (Summary) |
Johny Depp (Summary) |
2 |
Re: A known scammer has created an alt for a new scam and transferring merit |
| 3/12/2019 7:58:36 AM |
Avirunes (Summary) |
Veleor (Summary) |
1 |
Re: Account Ban |
| 3/12/2019 7:58:26 AM |
Avirunes (Summary) |
hacker1001101001 (Summary) |
2 |
Re: Account Ban |
| 3/11/2019 6:43:18 PM |
Avirunes (Summary) |
coinlocket$ (Summary) |
1 |
Re: Transactions from gambling websites, lets talk about it. |
| 3/4/2019 5:22:18 AM |
Avirunes (Summary) |
actmyname (Summary) |
2 |
Re: Regarding account as collateral! |
| 3/2/2019 3:53:14 PM |
Avirunes (Summary) |
coinlocket$ (Summary) |
2 |
Another interesting address found, let's talk about it. |
| 2/28/2019 11:39:35 AM |
Avirunes (Summary) |
hacker1001101001 (Summary) |
1 |
Re: Merit Abuse by wilburwilbur |
| 2/25/2019 3:46:02 PM |
Avirunes (Summary) |
suchmoon (Summary) |
1 |
Re: Member of DT. Abuse of power |
| 2/25/2019 5:55:14 AM |
Avirunes (Summary) |
Quickseller (Summary) |
1 |
Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved) |
| 2/21/2019 2:44:40 AM |
Avirunes (Summary) |
DireWolfM14 (Summary) |
1 |
Re: Cloudbet last scam accusation, what do you think? |
| 2/20/2019 3:16:53 PM |
Avirunes (Summary) |
mikeywith (Summary) |
1 |
Re: Cloudbet last scam accusation, what do you think? |
| 2/20/2019 2:51:08 PM |
Avirunes (Summary) |
mikeywith (Summary) |
2 |
Cloudbet last scam accusation, what do you think? |
| 2/18/2019 6:43:43 PM |
Avirunes (Summary) |
LoyceV (Summary) |
1 |
Re: Stake.com (SteveStake) is encouraging spam. |
| 2/18/2019 4:56:59 PM |
Avirunes (Summary) |
The Cryptovator (Summary) |
1 |
Stake.com (SteveStake) is encouraging spam. |
| 2/18/2019 3:49:05 PM |
Avirunes (Summary) |
Stunna (Summary) |
1 |
Re: Stake.com (SteveStake) is encouraging spam. |
| 2/17/2019 3:51:00 PM |
Avirunes (Summary) |
ChiNgadOr (Summary) |
1 |
HELP NEEDED! Found SCAM GANG mafia |
| 2/17/2019 3:28:24 AM |
Avirunes (Summary) |
Findingnemo (Summary) |
1 |
Need a DT member |
| 2/14/2019 6:30:22 PM |
Avirunes (Summary) |
ICOEthics (Summary) |
2 |
ICOEthics - scam list 2018-2019 |
| 2/14/2019 4:11:27 PM |
Avirunes (Summary) |
coinlocket$ (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) |
| 2/12/2019 7:40:14 AM |
Avirunes (Summary) |
ICOEthics (Summary) |
1 |
SterlingSovereign - Plagiarized Whitepaper |
| 2/11/2019 2:47:11 PM |
Avirunes (Summary) |
Lucius (Summary) |
1 |
Using Alt Accounts For Bumping/Fake Conversation! |
| 2/10/2019 3:48:27 AM |
Avirunes (Summary) |
mikeywith (Summary) |
2 |
Re: DefaultTrust changes |
| 2/9/2019 8:07:34 PM |
Avirunes (Summary) |
The Sceptical Chymist (Summary) |
1 |
Re: Calling out allyouracid to justify your Feedback on my profile (Community too) |
| 2/9/2019 5:49:26 AM |
Avirunes (Summary) |
OgNasty (Summary) |
1 |
Re: @suchmoon could you provide info on this |
| 2/8/2019 7:38:41 AM |
Avirunes (Summary) |
Veleor (Summary) |
1 |
Re: Newbies with signatures in the same bounties |
| 2/7/2019 3:26:23 PM |
Avirunes (Summary) |
Veleor (Summary) |
2 |
Newbies with signatures in the same bounties |
| 2/6/2019 3:59:25 PM |
Avirunes (Summary) |
Gunthar (Summary) |
2 |
Re: DefaultTrust changes |
| 2/6/2019 3:59:01 PM |
Avirunes (Summary) |
suchmoon (Summary) |
1 |
Hate a DT1 member? Or two? All of them? Post your grievances here. UNMODERATED |
| 2/6/2019 3:54:38 AM |
Avirunes (Summary) |
LoyceV (Summary) |
3 |
[Updated January 11] LoyceV's Trust list viewer - Create your own Trust list! |
| 2/4/2019 6:29:26 PM |
Avirunes (Summary) |
krogothmanhattan (Summary) |
2 |
How to Generate a signed BTC transaction using Electrum and Trezor |
| 2/4/2019 6:24:47 PM |
Avirunes (Summary) |
BitcoinGirl.Club (Summary) |
4 |
Re: How to Forge a BTC transaction using Electrum and Trezor |
| 2/4/2019 6:24:25 PM |
Avirunes (Summary) |
TryNinja (Summary) |
2 |
Re: How to Forge a BTC transaction using Electrum and Trezor |
| 2/4/2019 6:10:16 PM |
Avirunes (Summary) |
LoyceV (Summary) |
1 |
Re: What happened to my trust. Admins, help me please... |
| 2/1/2019 2:16:58 PM |
Avirunes (Summary) |
Gunthar (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) |
| 1/28/2019 3:30:41 AM |
Avirunes (Summary) |
The Sceptical Chymist (Summary) |
1 |
Re: Is it Merit abuse? |
| 1/19/2019 7:47:57 AM |
Avirunes (Summary) |
coinlocket$ (Summary) |
3 |
An advice for bounty hunters |
| 1/18/2019 6:36:46 AM |
Avirunes (Summary) |
TMAN (Summary) |
2 |
DT-1 looking for local language posters to add to my trust-list |
| 1/12/2019 7:06:46 PM |
Avirunes (Summary) |
theymos (Summary) |
3 |
DefaultTrust changes |
| 1/12/2019 7:03:40 PM |
Avirunes (Summary) |
EcuaMobi (Summary) |
3 |
Re: DefaultTrust changes |
| 11/14/2018 3:52:21 AM |
Avirunes (Summary) |
Flying Hellfish (Summary) |
1 |
RIP Stan Lee - A True Pop Culture Icon |
| 9/18/2018 8:44:14 AM |
Avirunes (Summary) |
cabalism13 (Summary) |
1 |
Re: Merit Abuse Via PM |
| 9/13/2018 5:55:40 PM |
Avirunes (Summary) |
Lauda (Summary) |
1 |
Re: To Bounty Managers - How I do my due diligence for ICOs |
| 9/10/2018 3:23:25 PM |
Avirunes (Summary) |
marlboroza (Summary) |
3 |
Re: [SCAM] Luckygames.us thread is a scam |
| 9/10/2018 7:28:47 AM |
Avirunes (Summary) |
Veleor (Summary) |
5 |
Re: What are the chances these are alts? |
| 9/5/2018 4:02:02 PM |
Avirunes (Summary) |
ICOEthics (Summary) |
1 |
Dlex.cc - SCAM - Fake Team |
| 9/4/2018 7:01:36 PM |
Avirunes (Summary) |
The Cryptovator (Summary) |
1 |
Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag |
| 8/29/2018 5:37:25 AM |
Avirunes (Summary) |
Vod (Summary) |
1 |
Re: Need Help for merit , Pro-tips needed. |
| 8/28/2018 1:55:15 AM |
Avirunes (Summary) |
marlboroza (Summary) |
2 |
Crowdif - scam |
| 8/23/2018 2:32:44 AM |
Avirunes (Summary) |
EcuaMobi (Summary) |
2 |
Re: Community generated suggestions to improve the forum ( eventual voting on them) |
| 8/20/2018 3:10:59 PM |
Avirunes (Summary) |
marlboroza (Summary) |
2 |
Re: Tag this account seller |
| 8/19/2018 6:29:02 PM |
Avirunes (Summary) |
suchmoon (Summary) |
2 |
Re: DateCoin [SCAM] |
| 8/19/2018 8:00:09 AM |
Avirunes (Summary) |
Timelord2067 (Summary) |
4 |
Known Alts of any-one - A User Generated List Mk III (2019 Q2) |
| 8/14/2018 3:15:57 PM |
Avirunes (Summary) |
morvillz7z (Summary) |
1 |
Re: [WARNING] BANKROI.IO - Too good to be true? Your thoughts? |
| 8/13/2018 4:58:03 PM |
Avirunes (Summary) |
seoincorporation (Summary) |
1 |
Re: IDEA: Merit token |
| 8/13/2018 4:20:19 PM |
Avirunes (Summary) |
TheBeardedBaby (Summary) |
5 |
[CLUB] The SpamBuster! Over 7000 accounts reviewed : [23.11] |
| 8/12/2018 3:35:19 PM |
Avirunes (Summary) |
The Cryptovator (Summary) |
3 |
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 |
| 8/10/2018 3:50:48 PM |
Avirunes (Summary) |
btcltcdigger (Summary) |
1 |
[WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex |
| 8/10/2018 6:24:12 AM |
Avirunes (Summary) |
Jrashid (Summary) |
1 |
Merit to own post--> Merit to Alt account |
| 7/28/2018 3:07:18 PM |
Avirunes (Summary) |
coinlocket$ (Summary) |
1 |
1 MAN 560 accounts on forum, Millions of tokens abused. |
| 7/25/2018 6:01:38 PM |
Avirunes (Summary) |
xtraelv (Summary) |
1 |
hamporn & tedchain ICO scam investigation Darkwin hacked account |
| 7/25/2018 6:21:50 AM |
Avirunes (Summary) |
marlboroza (Summary) |
1 |
Re: Is that possible : Record doesn't reach soft cap but gets listed on CMC ? |
| 7/17/2018 7:00:46 PM |
Avirunes (Summary) |
The Sceptical Chymist (Summary) |
1 |
Re: Is that possible : Record doesn't reach soft cap but gets listed on CMC ? |
| 7/15/2018 8:22:49 AM |
Avirunes (Summary) |
1miau (Summary) |
1 |
Reserve bounty allocation for reporting cheaters |
| 7/13/2018 5:52:15 PM |
Avirunes (Summary) |
ibminer (Summary) |
5 |
Re: CoinLenders depositors: Reimbursement available (please read!) |
| 7/5/2018 1:19:40 PM |
Avirunes (Summary) |
Piggy (Summary) |
1 |
|
| 7/3/2018 10:50:31 AM |
Avirunes (Summary) |
xtraelv (Summary) |
3 |
Should ANN and services threads be excluded from the merit system ? |
| 7/2/2018 3:05:32 AM |
Avirunes (Summary) |
MagicSmoker (Summary) |
1 |
Re: 8 activities - 148 merits - another nullius is rising! |
| 7/1/2018 6:51:22 PM |
Avirunes (Summary) |
Vod (Summary) |
1 |
Re: Hero member onnz423 Stole From Btcpop.co |
| 6/28/2018 4:22:16 AM |
Avirunes (Summary) |
actmyname (Summary) |
1 |
Re: Sr. Member and Full Member account connected with strong proof. Action required |
| 6/26/2018 4:55:46 AM |
Avirunes (Summary) |
xtraelv (Summary) |
2 |
Re: Merit abuse |
| 6/24/2018 11:29:12 AM |
Avirunes (Summary) |
Welsh (Summary) |
5 |
[Guide] Reporting effectively |
| 6/23/2018 8:35:29 AM |
Avirunes (Summary) |
HCP (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) |
| 6/20/2018 2:29:49 AM |
Avirunes (Summary) |
YuTü.Co.in (Summary) |
2 |
Arbitao is 100% a SCAM !!! |
| 6/20/2018 2:19:54 AM |
Avirunes (Summary) |
The Cryptovator (Summary) |
1 |
Wapinter related with Scam? Why he repeat to promote ICO with fake team ? |
| 6/19/2018 2:27:00 PM |
Avirunes (Summary) |
tmfp (Summary) |
5 |
Re: Arbitao is 100% a SCAM !!! |
| 6/19/2018 11:26:18 AM |
Avirunes (Summary) |
Piggy (Summary) |
2 |
Swiss army knife Tool to query Merit data online - Full History |
| 6/17/2018 6:15:37 PM |
Avirunes (Summary) |
Lutpin (Summary) |
1 |
Re: 100 hacked Accounts and proud. |
| 6/16/2018 6:46:07 AM |
Avirunes (Summary) |
SFR10 (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) |
| 5/20/2018 2:40:38 AM |
Avirunes (Summary) |
xhomerx10 (Summary) |
1 |
Re: BITCOIN PRIVATE KEY FINDER Actived version 2018 |
| 5/19/2018 2:27:20 AM |
Avirunes (Summary) |
actmyname (Summary) |
2 |
Re: Vod abusing reputation system |
| 5/19/2018 2:06:40 AM |
Avirunes (Summary) |
actmyname (Summary) |
1 |
Re: Vod abusing reputation system |
| 5/18/2018 2:10:10 AM |
Avirunes (Summary) |
pugman (Summary) |
10 |
A simple bitcoin Q/A. Learn new and interesting stuff about bitcoin. |
| 5/14/2018 7:01:57 AM |
Avirunes (Summary) |
MadZ (Summary) |
1 |
Re: Hire me to defend your case for 0.01BTC! |
| 5/3/2018 3:01:25 AM |
Avirunes (Summary) |
citronick (Summary) |
2 |
Re: [∞ YH] solo.ckpool.org 1% fee solo mining USA/DE 246 blocks solved! |
| 4/10/2018 7:43:56 AM |
Avirunes (Summary) |
LoyceV (Summary) |
2 |
Re: Merit Source @digaran has gone too far |
| 4/8/2018 6:08:51 PM |
Avirunes (Summary) |
The Sceptical Chymist (Summary) |
1 |
Re: scammed by this account " ChiBitCTy " |
| 4/6/2018 8:37:22 PM |
Avirunes (Summary) |
sapta (Summary) |
2 |
Re: 14 accounts belonging to one user, posting in bounty threads. |
| 4/6/2018 8:37:08 PM |
Avirunes (Summary) |
zoomzoom (Summary) |
2 |
14 accounts belonging to one user, posting in bounty threads. |
| 4/6/2018 6:37:03 PM |
Avirunes (Summary) |
ibminer (Summary) |
2 |
Re: hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite |
| 3/12/2018 3:17:29 AM |
Avirunes (Summary) |
BTCforJoe (Summary) |
1 |
Joe's Signatureless Challenge Archives |
| 3/8/2018 6:19:31 PM |
Avirunes (Summary) |
suchmoon (Summary) |
1 |
Re: Who is nullius? #nulldox |
| 2/20/2018 3:57:38 AM |
Avirunes (Summary) |
nullius (Summary) |
5 |
segvan: Segwit vanity address & bulk address generator |
| 2/16/2018 7:23:19 AM |
Avirunes (Summary) |
Timelord2067 (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) |
| 2/15/2018 3:55:28 AM |
Avirunes (Summary) |
Blazed (Summary) |
5 |
Re: Lauda removed from DT network via 3 exclusions |
| 2/5/2018 7:11:44 PM |
Avirunes (Summary) |
nullius (Summary) |
1 |
Re: Rejoice! Actmyname is soon to be demoted |
| 2/5/2018 7:08:29 PM |
Avirunes (Summary) |
Lauda (Summary) |
1 |
Re: Rejoice! Actmyname is soon to be demoted |
| 2/4/2018 5:18:53 AM |
Avirunes (Summary) |
The Sceptical Chymist (Summary) |
2 |
Re: How can remove a negative trust ? |
| 2/2/2018 7:13:51 AM |
Avirunes (Summary) |
LoyceV (Summary) |
2 |
Re: Attention !!! Fake site https://bitcointalk.to - REAL https://bitcointalk.org!! |
| 2/1/2018 10:20:32 AM |
Avirunes (Summary) |
princ.imran (Summary) |
1 |
Re: Facebook and Instagram have banned advertising Bitcoin and ICO |
| 1/27/2018 9:50:18 PM |
Avirunes (Summary) |
LoyceV (Summary) |
3 |
Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed |
| 1/27/2018 2:25:04 PM |
Avirunes (Summary) |
Welsh (Summary) |
5 |
List: Spammers, rule breakers and exclusive bounty users |
| 1/27/2018 8:40:13 AM |
Avirunes (Summary) |
DannyHamilton (Summary) |
1 |
How I handle Merit, and why |
| 1/27/2018 5:38:38 AM |
Avirunes (Summary) |
Mitchell (Summary) |
2 |
Re: Merit & new rank requirements |
| 1/26/2018 10:21:46 AM |
Avirunes (Summary) |
InvestorBelarus (Summary) |
1 |
|
| 1/26/2018 8:21:18 AM |
Avirunes (Summary) |
FFrankie (Summary) |
1 |
[LIST] USERS THAT ARE ABUSING MERIT SYSTEM |
| 1/25/2018 8:39:19 AM |
Avirunes (Summary) |
mexxer-2 (Summary) |
1 |
Known alts of anyone: User generated |
| 1/25/2018 8:38:58 AM |
Avirunes (Summary) |
Lauda (Summary) |
1 |
[User Generated] - Known alts of anyone |
| 1/25/2018 8:37:52 AM |
Avirunes (Summary) |
Timelord2067 (Summary) |
1 |
Known Alts of any-one - A User Generated List Mk III (2019 Q2) |
| 1/25/2018 7:30:32 AM |
Avirunes (Summary) |
theymos (Summary) |
25 |
Merit & new rank requirements |
| 1/25/2018 1:54:19 AM |
Avirunes (Summary) |
actmyname (Summary) |
1 |
Re: Merit & new rank requirements |
| 1/25/2018 1:54:03 AM |
Avirunes (Summary) |
Lutpin (Summary) |
1 |
Re: Merit & new rank requirements |