sMerit sent from TalkStar

iThe sMerit report shows information about each sMerit transaction that BPIP has recorded between users. Specifying at least who the sMerit was sent "From" or who it was sent "To:" is required. Under the "Report Options" button, a minimum/maximum amount of sMerit involved and a date/time range can be specified.

Date/Time From To Number Post
8/31/2021 4:36:06 PM TalkStar (Summary) LoyceV (Summary) 1 Re: Forum ads auction rules
8/29/2021 10:30:06 AM TalkStar (Summary) SFR10 (Summary) 1 [SCAM] CryptoSwapper.net is a clone of UltraMixer.net [connected or a rip-off]
8/26/2021 5:02:00 AM TalkStar (Summary) igehhh (Summary) 1 [SCAmWATCH] Vention.token-winner.com; Stealing Metamask Seed Phrase.
8/21/2021 5:10:45 PM TalkStar (Summary) o_e_l_e_o (Summary) 1 Re: Send bitcoin Coinbase
8/21/2021 4:55:09 PM TalkStar (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
8/8/2021 6:18:03 AM TalkStar (Summary) Leviathan.007 (Summary) 1 [Expose] Tronkaz.com Tron Hype Project
2/28/2021 6:16:53 PM TalkStar (Summary) CryptoYar (Summary) 1 Re: [Warning] Fake Chipmixer website
1/26/2021 11:04:40 AM TalkStar (Summary) dkbit98 (Summary) 1 [SCAM] Exodus wallet phishing
1/17/2021 7:53:36 PM TalkStar (Summary) qwertyup23 (Summary) 1 [WARNING] Robotop - Ponzi Scheme
12/20/2020 6:19:11 PM TalkStar (Summary) $crypto$ (Summary) 1 [WARNING] Protocol Finance Plagiarized Whitepaper
12/14/2020 3:55:09 PM TalkStar (Summary) SFR10 (Summary) 1 [Warning] Wealth Sharing System - Ponzi scheme
12/11/2020 3:15:02 PM TalkStar (Summary) devindeysel (Summary) 1 (Alert) Bitcoin.com Promote Scam Website Link ON Their Blog
12/8/2020 5:43:57 PM TalkStar (Summary) tvplus006 (Summary) 1 [SCAM] Alicemania.site - Ponzi scheme
12/6/2020 5:19:18 PM TalkStar (Summary) bullrun2020bro (Summary) 1 [WARNING] Fake Ledger Phishing Texts [05.12.2020]
11/8/2020 3:58:32 PM TalkStar (Summary) TravelMug (Summary) 1 [Warning]: Fake Ledger site
11/8/2020 3:55:16 PM TalkStar (Summary) YOSHIE (Summary) 1 Re: [Scam Alert ] A Full Member scammed me $20 ETH.
11/7/2020 4:48:27 PM TalkStar (Summary) TravelMug (Summary) 1 [Warning]: Fake ETHEREUM staking website
11/6/2020 5:12:21 PM TalkStar (Summary) YOSHIE (Summary) 1 Multi-accounts & cheats In Campaign: Hhampuz.
10/31/2020 11:17:31 AM TalkStar (Summary) OmegaStarScream (Summary) 1 The "exploit" scam.
10/27/2020 6:24:12 PM TalkStar (Summary) coupable (Summary) 1 Be aware : Mixum [fake copy of Mixtum mixer]
10/27/2020 5:51:12 PM TalkStar (Summary) Rikafip (Summary) 1 Re: --WARNING--EpoxyDAO.com another Scam DeFi!
10/19/2020 2:42:13 PM TalkStar (Summary) Lauda (Summary) 1 Goodbye, world!
10/19/2020 10:56:03 AM TalkStar (Summary) DarkStar_ (Summary) 1 Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
10/17/2020 11:50:21 PM TalkStar (Summary) TimeTeller (Summary) 1 [WARNING] NAZCoin using FAKE TEAM
10/17/2020 11:35:26 PM TalkStar (Summary) Royse777 (Summary) 2 Royse777 - some changes on my trust list and possible why.
10/12/2020 3:49:40 PM TalkStar (Summary) Leviathan.007 (Summary) 1 How to report the scammers to registrar
10/10/2020 5:37:03 PM TalkStar (Summary) lovesmayfamilis (Summary) 2 A beginner's guide, or what not to do.!!!
10/6/2020 5:12:38 PM TalkStar (Summary) ScamViruS (Summary) 1 [SCAM Alert] Uniswap fake airdrop and phishing websites.
10/6/2020 5:12:13 PM TalkStar (Summary) examplens (Summary) 1 Re: [SCAM Alert] Uniswap fake airdrop and phishing websites.
10/5/2020 5:11:40 PM TalkStar (Summary) cryptopediabd (Summary) 1 Deficoin Fake Team member & Plagiarized Whitepaper
10/4/2020 6:07:37 PM TalkStar (Summary) YOSHIE (Summary) 1 Re: Is this right way to fill weekly quota for signature campaign?
10/4/2020 5:12:16 PM TalkStar (Summary) qwertyup23 (Summary) 1 [WARNING] Hideme.finance (DeFi) - Fake Team
9/27/2020 5:13:46 PM TalkStar (Summary) JollyGood (Summary) 2 JollyGood: I just made Legendary rank !
9/24/2020 10:55:04 PM TalkStar (Summary) Ratimov (Summary) 1 Russian scammer sells 300 merits
9/24/2020 4:47:42 PM TalkStar (Summary) witcher_sense (Summary) 1 [DeFi SCAM]Yearn Finance Connect- Fake team, cartoon images, plagiarized content
9/22/2020 6:39:27 AM TalkStar (Summary) TravelMug (Summary) 1 [Scam]: Fake OmiseGO Airdrop bounty
9/21/2020 5:43:15 PM TalkStar (Summary) $crypto$ (Summary) 2 [$crypto$] - List of Scam Projects I've Ever Exposed - [List 45]
9/21/2020 7:47:20 AM TalkStar (Summary) YOSHIE (Summary) 2 The largest and most cunning account farmer on the Bitcointalk forum.
9/20/2020 6:04:49 PM TalkStar (Summary) TheBeardedBaby (Summary) 1 Some Guidelines when you posting a feedback. (Account sellers)
9/16/2020 1:52:06 PM TalkStar (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
9/15/2020 5:58:08 PM TalkStar (Summary) bullrun2020bro (Summary) 1 [LIST] DeFi-Scams - Big All-In-One-Thread
9/14/2020 6:06:34 AM TalkStar (Summary) qwertyup23 (Summary) 1 [LIST OF SCAM PROJECTS] by qwertyup23
9/8/2020 5:25:00 PM TalkStar (Summary) Best_Change (Summary) 1 Re: Forget about exchanger search! Use BestChange!
9/8/2020 8:59:21 AM TalkStar (Summary) qwertyup23 (Summary) 1 [WARNING]Yearn4finance - Plagiarized Whitepaper
9/7/2020 5:26:25 PM TalkStar (Summary) Kemarit (Summary) 1 [Scam]: Fake Atomic wallet thru Google Ads
9/2/2020 1:16:48 PM TalkStar (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
8/30/2020 6:31:20 PM TalkStar (Summary) jademaxsuy (Summary) 1 Good sections for newbie?
8/24/2020 7:20:14 PM TalkStar (Summary) YOSHIE (Summary) 2 Re: Why Bitcointalk Account Ban?
8/6/2020 5:44:00 PM TalkStar (Summary) jayce (Summary) 1 Re: 🔥 [LOGO CONTEST] 🔥 Looking for a new LOGO for our Crypto Exchange COINSBOX.NET
8/3/2020 7:11:20 PM TalkStar (Summary) Royse777 (Summary) 1 Re: Members Asking For Donations To Help Poor People
7/30/2020 12:53:21 AM TalkStar (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
7/28/2020 2:32:46 AM TalkStar (Summary) efialtis (Summary) 1 [WARNING] efialtis impersonator on Telegram
7/27/2020 6:50:45 PM TalkStar (Summary) The Pharmacist (Summary) 1 Re: Yobit BTC -1% daily invest box
7/18/2020 4:32:00 PM TalkStar (Summary) $crypto$ (Summary) 1 [WARNING] Bitcoin True Plagiarized Whitepaper
7/8/2020 2:44:38 AM TalkStar (Summary) LAngel (Summary) 1 URGENT. just won 171 btc (5700x bet) on bitcasino.io and now im locked out
7/7/2020 3:29:46 AM TalkStar (Summary) JollyGood (Summary) 1 Re: To all DT1 members | Interesting negative feedback from JollyGood!
7/6/2020 5:39:58 PM TalkStar (Summary) TheUltraElite (Summary) 1 @M0neygrabb3r Old loan defaulter of mine. Need DT's help.
7/5/2020 7:06:40 PM TalkStar (Summary) witcher_sense (Summary) 1 Another fake Trezor Wallet website asking for your seed phrase
6/28/2020 4:28:05 PM TalkStar (Summary) witcher_sense (Summary) 1 [PHISHING][WARNING]Another fake Stellar website
6/23/2020 3:39:36 PM TalkStar (Summary) target (Summary) 1 Uncovered a scammer who defaulted loan
6/21/2020 6:54:28 PM TalkStar (Summary) DroomieChikito (Summary) 1 Phishing Uniswap and bestchnage.com (idex)
6/21/2020 1:46:30 AM TalkStar (Summary) morvillz7z (Summary) 1 Nydronia - fake team members!
6/18/2020 5:56:55 PM TalkStar (Summary) bitmover (Summary) 1 DT1 Strength/Weakness Race!!
6/15/2020 7:51:39 PM TalkStar (Summary) LoyceV (Summary) 1 Re: Newbie account spreading malware using a fake link.
6/15/2020 6:11:37 PM TalkStar (Summary) Rikafip (Summary) 1 [SCAM] E-wallet ponzi scheme promising 1% daily return!
6/15/2020 6:00:02 PM TalkStar (Summary) coupable (Summary) 1 Newbie account spreading malware using a fake link.
6/15/2020 12:33:43 AM TalkStar (Summary) marlboroza (Summary) 1 Hacked and/or sold account (Indodax exchange)
6/15/2020 12:33:28 AM TalkStar (Summary) YOSHIE (Summary) 1 Re: Hacked and/or sold account (Indodax exchange)
6/11/2020 12:31:36 PM TalkStar (Summary) KuCoin Exchange (Summary) 1 Re: [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/8/2020 11:16:58 AM TalkStar (Summary) JollyGood (Summary) 1 Another Milestone: My 10,000th Post
5/17/2020 6:00:47 PM TalkStar (Summary) DogecoinMachine (Summary) 1 [Crypto.Games] ★ Introduce us on forums ★ Get paid! [OPEN]
5/4/2020 1:13:11 PM TalkStar (Summary) Rikafip (Summary) 1 [SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!
5/2/2020 5:12:55 AM TalkStar (Summary) o_e_l_e_o (Summary) 1 Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
4/27/2020 5:58:42 PM TalkStar (Summary) psycodad (Summary) 1 [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous
4/27/2020 8:44:37 AM TalkStar (Summary) Natural8 VIP Support (Summary) 1 ♦️♣️Natural8.com♦️♣️| Asia's Leading Poker Platform | Short Deck | Rush & Cash |
4/26/2020 3:48:34 PM TalkStar (Summary) DireWolfM14 (Summary) 1 Re: [SCAMMER] Naober or Walmart34
4/25/2020 4:51:23 PM TalkStar (Summary) Rikafip (Summary) 1 [SCAM] Elunium Coin- plagiarized Whitepaper
4/18/2020 5:59:06 PM TalkStar (Summary) Jawhead999 (Summary) 1 Ullu plagiarized whitepaper and same team from Covid19coin
3/30/2020 1:34:22 AM TalkStar (Summary) hugeblack (Summary) 1 Warning: fake Microsoft channel on YouTube (with 568k subscribers)
3/19/2020 7:28:04 PM TalkStar (Summary) LoyceV (Summary) 1 Re: Malubit Shills and kotwica666 shilling service (?)
3/19/2020 7:26:56 PM TalkStar (Summary) DarkStar_ (Summary) 4 Malubit Shills and kotwica666 shilling service
3/12/2020 6:19:29 PM TalkStar (Summary) JollyGood (Summary) 1 BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
2/23/2020 7:56:57 AM TalkStar (Summary) ScamViruS (Summary) 1 [SCAM Alert] Telegram GRAM Fake Ico..
2/18/2020 7:29:40 PM TalkStar (Summary) TheBeardedBaby (Summary) 1 Re: There is any problem if anyone make any post on behalf of banned user?
2/18/2020 7:28:59 PM TalkStar (Summary) mprep (Summary) 1 Re: There is any problem if anyone make any post on behalf of banned user?
2/18/2020 8:30:26 AM TalkStar (Summary) tvplus006 (Summary) 1 Fleta.io - Plagiarized Whitepaper
2/17/2020 6:22:14 PM TalkStar (Summary) LoyceV (Summary) 1 Re: No threats to inflict bodily harm, death threats.
2/17/2020 4:02:54 PM TalkStar (Summary) Lafu (Summary) 1 Scam Alert ! [SEVS] Sevastopol plagiarized from Liquid CASH - LCASH
2/17/2020 8:48:41 AM TalkStar (Summary) ibminer (Summary) 2 [BPIP] FLAG VIEWER
2/17/2020 8:46:29 AM TalkStar (Summary) theymos (Summary) 2 How to do private giveaways
2/16/2020 4:41:14 AM TalkStar (Summary) theymos (Summary) 1 Re: Account start accusation, then nuked after it?
2/15/2020 2:23:07 AM TalkStar (Summary) yahoo62278 (Summary) 2 Spineless cowards making posts
2/14/2020 7:16:22 PM TalkStar (Summary) Vod (Summary) 2 Vod's Change
2/14/2020 5:15:41 PM TalkStar (Summary) LoyceV (Summary) 1 Re: daddy issue or schooling?
2/14/2020 2:42:04 PM TalkStar (Summary) COOLCRYPTOVATOR (Summary) 2 Exclusion reason of Royse777
2/14/2020 9:42:19 AM TalkStar (Summary) JollyGood (Summary) 2 ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
2/14/2020 9:40:36 AM TalkStar (Summary) TravelMug (Summary) 1 [Warning] Fake Chipmixer website
2/14/2020 9:30:54 AM TalkStar (Summary) o_e_l_e_o (Summary) 1 Re: Do we need merit sources for low ranks?
2/14/2020 9:30:05 AM TalkStar (Summary) Debonaire217 (Summary) 1 Re: Do we need merit sources for low ranks?
2/12/2020 10:40:20 AM TalkStar (Summary) suchmoon (Summary) 2 [BETA] BPIP Extension - user info add-on / extension for Firefox, Chrome, et al
2/6/2020 7:16:11 PM TalkStar (Summary) tvplus006 (Summary) 2 [SCAM] Doubler.to - Double your bitcoins
2/5/2020 6:25:33 PM TalkStar (Summary) Rikafip (Summary) 1 ARC Iris Hydrogen- Suspicous Cloud mining project
2/5/2020 6:22:05 PM TalkStar (Summary) o_e_l_e_o (Summary) 2 List of advertising shills. Mods please review and ban as appropriate.
2/4/2020 5:49:45 PM TalkStar (Summary) TMAN (Summary) 1 some cuntsmouth is impersonating me on telegram...
2/1/2020 6:34:43 PM TalkStar (Summary) hugeblack (Summary) 1 Re: 0.73BTC stolen by Localcoin.is
1/31/2020 7:29:45 PM TalkStar (Summary) DireWolfM14 (Summary) 1 Re: Complete overview of users on DT1 and DT2 and their ratings
1/29/2020 4:21:57 PM TalkStar (Summary) Rikafip (Summary) 1 [SCAM] Rovaa Exchange - plagiarized whitepaper
1/21/2020 4:35:16 PM TalkStar (Summary) LoyceV (Summary) 1 Re: Urgently need a sub-forum for Bangladesh
1/21/2020 10:40:33 AM TalkStar (Summary) tranthidung (Summary) 2 ChipMixer applicants on 2020w3 (19Jan2020)
1/21/2020 9:58:51 AM TalkStar (Summary) OmegaStarScream (Summary) 1 Re: Bitcoin: virtual credit card
1/20/2020 5:07:20 PM TalkStar (Summary) The Pharmacist (Summary) 1 Re: Is double spending easy to do? Burguer king accepting zero confirmation transact
1/20/2020 5:06:35 PM TalkStar (Summary) OmegaStarScream (Summary) 1 Re: how to read blockexplorer
1/20/2020 9:23:11 AM TalkStar (Summary) o_e_l_e_o (Summary) 1 Re: Trying to take money
1/20/2020 9:15:22 AM TalkStar (Summary) LoyceV (Summary) 2 [WORKING] LoyceV's alternative for Piggy's @mention notification bot
1/20/2020 9:02:03 AM TalkStar (Summary) HCP (Summary) 1 Re: Expose a liar skype:live:.cid.de3a013f78d74ba1
1/19/2020 5:15:26 PM TalkStar (Summary) Theb (Summary) 1 SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
1/19/2020 5:12:51 PM TalkStar (Summary) tvplus006 (Summary) 1 Cryptoyem.com - Ponzi scheme
1/19/2020 4:37:28 PM TalkStar (Summary) ScamViruS (Summary) 1 Selling reviews for money.
1/19/2020 7:43:36 AM TalkStar (Summary) hugeblack (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
1/16/2020 4:36:37 PM TalkStar (Summary) DdmrDdmr (Summary) 2 Re: ★ Keep your role on default trust (DT) selection ★
1/15/2020 7:41:27 PM TalkStar (Summary) TMAN (Summary) 2 Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
1/15/2020 6:42:55 AM TalkStar (Summary) examplens (Summary) 1 SCAM Warning - 6 websites - Ponzi scheme
1/11/2020 10:54:34 AM TalkStar (Summary) ScamViruS (Summary) 1 [SCAM ALERT] NUMARET.COM Ponzi Scheme.
1/11/2020 8:24:23 AM TalkStar (Summary) DarkStar_ (Summary) 1 Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
1/10/2020 7:50:30 PM TalkStar (Summary) suchmoon (Summary) 1 Re: Overview of recent username changes in Bitcointalk
1/10/2020 7:47:50 PM TalkStar (Summary) yahoo62278 (Summary) 2 Re: Overview of recent username changes in Bitcointalk
1/8/2020 9:05:57 AM TalkStar (Summary) tvplus006 (Summary) 1 Bruntler.com - Ponzi scheme
1/8/2020 9:04:12 AM TalkStar (Summary) tvplus006 (Summary) 2 2020KING - Ponzi scheme
12/31/2019 8:18:55 AM TalkStar (Summary) ddustin (Summary) 1 Re: What is "SPV" realy talking ?
12/22/2019 10:14:33 AM TalkStar (Summary) COOLCRYPTOVATOR (Summary) 1 [Open] Betroom Peer 2 Peer Betting Signature Campaign | Sr earn upto 0.006 ₿
12/20/2019 10:00:29 AM TalkStar (Summary) cabalism13 (Summary) 1 Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
12/17/2019 10:00:12 AM TalkStar (Summary) Baofeng (Summary) 1 [Scam]: Another Fake Coinbase Giveaway
12/4/2019 5:06:04 AM TalkStar (Summary) hilariousandco (Summary) 2 Re: Hex.win, fake signature campaign
12/3/2019 8:24:23 AM TalkStar (Summary) witcher_sense (Summary) 1 Dubler Token - SCAM - FAKE TEAM - Running IEO on VinDax
11/29/2019 8:39:06 PM TalkStar (Summary) The Pharmacist (Summary) 1 Re: @morvillz7z liar
11/28/2019 6:53:06 PM TalkStar (Summary) tvplus006 (Summary) 1 Ethflash.io - Ponzi scheme
11/27/2019 4:13:04 PM TalkStar (Summary) ScamViruS (Summary) 1 [Warning] Binance-cn.com Fake Website. Stay away
11/26/2019 5:49:10 PM TalkStar (Summary) TMAN (Summary) 2 CryptoSparks is a liar and misrepresents his data
11/26/2019 5:24:29 PM TalkStar (Summary) ranochigo (Summary) 1 Re: Did I compromise my paper wallet? Help and opinions appreciated
11/25/2019 3:22:48 PM TalkStar (Summary) tranthidung (Summary) 2 Top-100 merited-artists in the 10th anniversary art contest
11/23/2019 7:03:25 PM TalkStar (Summary) Cøbra (Summary) 1 Re: The Bitcoin Forum is 10 years old!
11/23/2019 7:02:29 PM TalkStar (Summary) theymos (Summary) 2 The Bitcoin Forum is 10 years old!
11/20/2019 8:22:49 PM TalkStar (Summary) Rikafip (Summary) 1 WON Project- plagiarized Whitepaper content
11/20/2019 8:22:24 PM TalkStar (Summary) dkbit98 (Summary) 1 RivxCoin Scam exchange
11/20/2019 5:53:42 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 Big Russian bot farm. Over 40 accounts.
11/17/2019 5:32:58 PM TalkStar (Summary) logfiles (Summary) 1 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/17/2019 5:28:40 PM TalkStar (Summary) DireWolfM14 (Summary) 1 scam scare
11/16/2019 6:32:07 PM TalkStar (Summary) tvplus006 (Summary) 1 46 accounts connected bumping service.
11/10/2019 7:20:22 PM TalkStar (Summary) suchmoon (Summary) 2 "Report to moderator" wording
11/9/2019 5:13:58 PM TalkStar (Summary) hugeblack (Summary) 1 Re: Once again some forum moderator has deleted my post without understanding!
11/8/2019 10:38:59 AM TalkStar (Summary) TheBeardedBaby (Summary) 1 My second birthday in forum. A retrospective view.
11/7/2019 7:17:41 PM TalkStar (Summary) LoyceV (Summary) 1 Re: Post Deleted by Mods / by ourselves / By Self-moderated OP
11/7/2019 5:34:36 PM TalkStar (Summary) witcher_sense (Summary) 1 LightCoinEX - Plagiarized content - Trustworthy?
11/3/2019 5:33:30 PM TalkStar (Summary) witcher_sense (Summary) 1 Stellar Classic (XLMC) - cartoon team / stolen content
11/3/2019 5:32:17 PM TalkStar (Summary) tvplus006 (Summary) 1 Blastrocket - 200% after 120 hours (doubler)
10/31/2019 7:39:17 PM TalkStar (Summary) Lauda (Summary) 1 [Type-1 Flag] Account Sales
10/21/2019 5:44:27 PM TalkStar (Summary) mosprognoz (Summary) 1 COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
10/21/2019 5:06:05 PM TalkStar (Summary) goaldigger (Summary) 1 Re: 10th anniversary art contest
10/21/2019 5:25:28 AM TalkStar (Summary) Steamtyme (Summary) 1 Newbie welcome video
10/21/2019 5:19:30 AM TalkStar (Summary) tvplus006 (Summary) 1 Myfbb - Ponzi scheme
10/20/2019 4:17:32 PM TalkStar (Summary) theymos (Summary) 1 Re: Database Error and slow forum
10/20/2019 12:50:13 PM TalkStar (Summary) Yabes (Summary) 1 Re: 10th anniversary art contest
10/11/2019 7:52:36 PM TalkStar (Summary) mosprognoz (Summary) 1 NEW SCAM SCHEME !!! FAKE WALLETS !!! BE CAREFUL !!!
10/11/2019 5:50:48 PM TalkStar (Summary) Coding Enthusiast (Summary) 1 Re: Is possible get public key from signature?
10/11/2019 4:31:28 PM TalkStar (Summary) LoyceV (Summary) 2 LoyceV's Beginners guide to correct use of the Trust system
9/29/2019 8:45:44 AM TalkStar (Summary) achow101 (Summary) 1 Re: How to make sure that difficulty do not go less than 1?
9/28/2019 8:05:41 PM TalkStar (Summary) ETFbitcoin (Summary) 1 Re: Bitcoin wallet
9/27/2019 5:32:01 PM TalkStar (Summary) yahoo62278 (Summary) 1 Re: CryptoTalk.Org Signature Campaign [Yobit Panel]
9/26/2019 5:52:05 PM TalkStar (Summary) suchmoon (Summary) 1 Signature campaign stats: users, bans, posts, deleted posts
9/23/2019 6:14:20 PM TalkStar (Summary) HCP (Summary) 1 Flag - dj6230
9/23/2019 5:28:13 PM TalkStar (Summary) ScamViruS (Summary) 1 Scammers back with Fake Libracoin idea !
9/20/2019 7:04:19 PM TalkStar (Summary) DarkStar_ (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/20/2019 9:27:30 AM TalkStar (Summary) COOLCRYPTOVATOR (Summary) 1 MorCrypto Exchange (ICO) with ponzi scheme.
9/19/2019 5:28:07 PM TalkStar (Summary) yahoo62278 (Summary) 1 New Sig Spammer/Blacklist (Clean start for all)
9/11/2019 5:16:01 PM TalkStar (Summary) o_e_l_e_o (Summary) 1 Re: Two questions about bitcoin public key
9/8/2019 5:51:46 PM TalkStar (Summary) witcher_sense (Summary) 1 HavEther - SCAM - Plagiarized whitepaper
9/5/2019 7:13:00 PM TalkStar (Summary) tvplus006 (Summary) 2 tvplus006 - 50 List of Scam Projects
9/1/2019 7:34:27 PM TalkStar (Summary) Westingcote (Summary) 1 Timejacking
9/1/2019 7:32:57 PM TalkStar (Summary) Coding Enthusiast (Summary) 1 Re: Why there are so many formats of keys?
9/1/2019 5:17:27 PM TalkStar (Summary) witcher_sense (Summary) 1 BTCplode - SCAM - FAKE TEAM
8/31/2019 6:46:51 PM TalkStar (Summary) tvplus006 (Summary) 1 Acash Coin - Plagiarized WhitePaper
8/31/2019 6:19:06 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 CYPHERTOKEN.TECH - FAKE TEAM
8/31/2019 6:16:53 PM TalkStar (Summary) lovesmayfamilis (Summary) 2 lovesmayfamilis - 100 List of Scam Projects (2018 - 2019)
8/29/2019 6:13:59 PM TalkStar (Summary) Royse777 (Summary) 1 Re: TalkStar - List of Scam Projects (2018 - 2019)
8/26/2019 10:21:07 AM TalkStar (Summary) tvplus006 (Summary) 1 SETiToken - Plagiarized WhitePaper
8/24/2019 4:41:49 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 SUNSPOTBITCOIN -Fake team /Very strange team.
8/23/2019 6:02:39 AM TalkStar (Summary) nutildah (Summary) 1 [SCAM] realbitconnect - the "realest" of Bitconnects
8/23/2019 6:00:25 AM TalkStar (Summary) morvillz7z (Summary) 1 MegaEther.co - fake team and plagiarized whitepaper!
8/21/2019 6:08:07 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 Nixec Platform - Plagiarism whitepaper
8/21/2019 10:06:52 AM TalkStar (Summary) CryptopreneurBrainboss (Summary) 1 Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
8/20/2019 6:23:40 AM TalkStar (Summary) achow101 (Summary) 1 Re: Check address balance, get unspent TX, and broadcast thru bitcoind or bitcore
8/20/2019 6:17:20 AM TalkStar (Summary) LoyceV (Summary) 1 Re: DT1 with zero or neutral trust
8/20/2019 6:14:15 AM TalkStar (Summary) dkbit98 (Summary) 1 Binance SCAM exchange zendesk
8/19/2019 11:58:18 AM TalkStar (Summary) lovesmayfamilis (Summary) 1 ChippyToken--Plagiarism whitepaper
8/19/2019 11:36:06 AM TalkStar (Summary) tvplus006 (Summary) 1 GWATT - Plagiarized Whitepaper
8/18/2019 9:24:55 AM TalkStar (Summary) o_e_l_e_o (Summary) 1 Re: Question regarding BTC change address and transaction
8/18/2019 8:51:10 AM TalkStar (Summary) bob123 (Summary) 1 Re: Storing Bitcoin In Bitcoin Core wallet
8/18/2019 8:36:36 AM TalkStar (Summary) AdolfinWolf (Summary) 1 Re: recover multiple wallet ??
8/17/2019 8:21:36 AM TalkStar (Summary) tvplus006 (Summary) 1 Coinbaselend - PONZI scheme
8/15/2019 10:56:51 AM TalkStar (Summary) The Pharmacist (Summary) 1 Re: Livecoin Signature is back
8/13/2019 4:13:23 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 Botmargin - SCAM! Plagiarized Whitepaper
8/7/2019 10:11:13 AM TalkStar (Summary) tvplus006 (Summary) 1 ICOIN.WS - Plagiarized Whitepaper
8/7/2019 10:09:20 AM TalkStar (Summary) GreatArkansas (Summary) 1 Bamboo (BBO) - Plagiarized Whitepaper
8/6/2019 5:32:26 PM TalkStar (Summary) bakasabo (Summary) 1 Byzbit - Fake team member
8/6/2019 4:02:13 PM TalkStar (Summary) witcher_sense (Summary) 1 BTKuCoin - SCAM - FAKE TEAM
8/5/2019 6:47:08 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 [IEO] ETERNODE--- Plagiarized Whitepaper
8/4/2019 2:41:39 AM TalkStar (Summary) JeromeTash (Summary) 1 Re: ★ Ponzi Scheme - No Team - ICO Pre Sale - ROC (ROYAL CREDIT NETWORK) ★
8/2/2019 6:04:18 PM TalkStar (Summary) Royse777 (Summary) 1 List of (un)known methods scammers user to scam users with honorable mention
8/2/2019 3:10:52 PM TalkStar (Summary) bakasabo (Summary) 1 [ICO] The600token - Plagiarized Whitepaper
8/1/2019 8:03:11 PM TalkStar (Summary) hd49728 (Summary) 1 What to do to avoid phising sites
8/1/2019 8:01:57 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 [ICO] Hydrogeno-- Plagiarized Whitepaper
8/1/2019 4:26:19 PM TalkStar (Summary) JeromeTash (Summary) 1 SCAM! SmartBank - Fake Team Members and Ponzi Scheme
8/1/2019 4:24:25 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
7/31/2019 5:33:29 PM TalkStar (Summary) CucakRowo (Summary) 1 Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
7/31/2019 5:30:50 PM TalkStar (Summary) tvplus006 (Summary) 1 ECRYPTODEX - Plagiarized Whitepaper FAKE TEAM
7/31/2019 4:09:21 AM TalkStar (Summary) witcher_sense (Summary) 1 Tortoken, Torken - SCAM - Plagiarized Whitepaper
7/29/2019 5:53:04 PM TalkStar (Summary) witcher_sense (Summary) 1 INGRAM TOKEN - PLAGIARIZED WHITEPAPER
7/29/2019 5:52:21 PM TalkStar (Summary) tvplus006 (Summary) 1 BITROK [120% profits per 24 hours] - PONZI
7/29/2019 5:51:45 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 EOSFIN - SCAM - no team/plagiarized whitepaper
7/27/2019 7:05:19 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 bradscoin - plagiarized whitepaper
7/27/2019 6:54:02 AM TalkStar (Summary) morvillz7z (Summary) 1 Storeum - fake/ai generated team members!
7/27/2019 6:52:49 AM TalkStar (Summary) KTChampions (Summary) 1 TIRUS - Ponzi scheme few related scam projects
7/27/2019 6:51:30 AM TalkStar (Summary) lovesmayfamilis (Summary) 1 Re: Fake Team - Scam ICO - FILEOX
7/27/2019 6:50:45 AM TalkStar (Summary) LoyceMobile (Summary) 1 Re: Random use of positive (green) trust
7/26/2019 10:47:34 AM TalkStar (Summary) tvplus006 (Summary) 1 Re: Fake Team - Scam ICO - FILEOX
7/26/2019 9:32:52 AM TalkStar (Summary) tvplus006 (Summary) 1 True Coin - Plagiarized Whitepaper
7/22/2019 3:38:50 AM TalkStar (Summary) suchmoon (Summary) 1 Re: Cloud Token: a Ponzi with MLM attached.
7/21/2019 9:06:45 AM TalkStar (Summary) COOLCRYPTOVATOR (Summary) 1 Zero to Hero
7/20/2019 12:40:28 PM TalkStar (Summary) witcher_sense (Summary) 1 ECPN Token - SCAM - no team/plagiarized whitepaper
7/20/2019 12:39:18 PM TalkStar (Summary) witcher_sense (Summary) 1 MULTI.TODAY - Another PONZI scheme?
7/19/2019 1:08:41 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 Oldtimer (OLD) Token- Plagiarized Whitepaper
7/16/2019 5:47:36 PM TalkStar (Summary) lovesmayfamilis (Summary) 1 SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
7/10/2019 5:55:19 PM TalkStar (Summary) witcher_sense (Summary) 1 TETRA CRYPTOCURRENCY - SCAM - FAKE TEAM
7/10/2019 5:54:40 PM TalkStar (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/8/2019 9:41:15 AM TalkStar (Summary) witcher_sense (Summary) 1 COMERCEX - SCAM - FAKE TEAM
7/7/2019 10:42:15 AM TalkStar (Summary) suchmoon (Summary) 1 Re: [BAN APPEAL] gruberx
7/7/2019 9:52:18 AM TalkStar (Summary) chimk (Summary) 1 Re: Supporting of shitposting by merit source is it trustworthy?
7/6/2019 4:07:30 PM TalkStar (Summary) witcher_sense (Summary) 1 LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER
7/2/2019 3:38:39 PM TalkStar (Summary) COOLCRYPTOVATOR (Summary) 1 Re: Monero Trust - LEGIT OR SCAM? - 5 RED FLAGS
6/26/2019 11:49:11 AM TalkStar (Summary) morvillz7z (Summary) 1 ProfitPoolx - fake team members!
6/25/2019 6:55:41 PM TalkStar (Summary) witcher_sense (Summary) 1 BITCONNECT 2 - another PONZI scam?
6/24/2019 1:43:15 PM TalkStar (Summary) marlboroza (Summary) 1 Stake flags for ponzi schemes here
6/23/2019 5:11:10 PM TalkStar (Summary) logfiles (Summary) 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/23/2019 4:54:21 PM TalkStar (Summary) witcher_sense (Summary) 1 FAKE Calibra website - SCAM - BEWARE
6/21/2019 5:57:41 PM TalkStar (Summary) ICOEthics (Summary) 1 Morphene - possible fake team/stealing people's identity
6/21/2019 5:51:33 PM TalkStar (Summary) morvillz7z (Summary) 1 Claymore Token - fake team members!
6/21/2019 5:50:27 PM TalkStar (Summary) plasmoske (Summary) 1 Re: Claymore Token - fake team members!
6/16/2019 8:53:14 PM TalkStar (Summary) morvillz7z (Summary) 1 MATRIX - fake founder and team members!
6/16/2019 6:59:34 PM TalkStar (Summary) Theb (Summary) 1 Award Coin - Plagiarized Whitepaper/ FAKE CEO
6/16/2019 8:32:09 AM TalkStar (Summary) tvplus006 (Summary) 1 Litecoin Diamond - SCAM - FAKE TEAM
6/15/2019 10:12:30 AM TalkStar (Summary) DarkStar_ (Summary) 1 blender - Ran off with user's funds after shutting down
6/12/2019 5:48:02 PM TalkStar (Summary) suchmoon (Summary) 1 Re: fake accusers
6/12/2019 8:20:35 AM TalkStar (Summary) theymos (Summary) 2 Trust flags
6/9/2019 10:05:39 AM TalkStar (Summary) rhomelmabini (Summary) 1 Re: 3 Rank account connected with strong proof. Action required from DT
6/5/2019 5:48:06 PM TalkStar (Summary) witcher_sense (Summary) 1 The Liberty Coin - PLAGIARIZED WHITEPAPER
6/3/2019 8:00:36 PM TalkStar (Summary) Theb (Summary) 1 CryptoYen - Plagiarized Whitepaper/ NO TEAM
6/3/2019 8:21:05 AM TalkStar (Summary) ICOEthics (Summary) 1 Qwartz Network - Plagiarized whitepaper
6/1/2019 7:27:09 PM TalkStar (Summary) witcher_sense (Summary) 1 Re: Banknetico -Fake team members
5/31/2019 8:23:47 AM TalkStar (Summary) Vod (Summary) 1 "Realish" time DT1 Change Log
5/31/2019 8:08:46 AM TalkStar (Summary) nutildah (Summary) 2 SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/29/2019 6:37:03 PM TalkStar (Summary) GreatArkansas (Summary) 1 Blue Hill Mining - Plagiarized Whitepaper
5/27/2019 6:44:33 PM TalkStar (Summary) ICOEthics (Summary) 1 Securebits - Plagiarized ANN
5/25/2019 9:46:59 AM TalkStar (Summary) hilariousetc (Summary) 1 Re: Spamming Announcements section with fake replies!!
5/24/2019 7:23:53 PM TalkStar (Summary) coinlocket$ (Summary) 1 Someone is selling green rating (DT)
5/24/2019 5:06:01 PM TalkStar (Summary) witcher_sense (Summary) 1 BitRearer - PONZI - SCAM
5/20/2019 7:22:52 PM TalkStar (Summary) Flangler (Summary) 1 Banknetico -Fake team members
5/20/2019 6:40:56 PM TalkStar (Summary) Alex_Sr (Summary) 2 ✅[UNBAN APPEAL] Total list Unban progress
5/20/2019 6:17:29 PM TalkStar (Summary) tmfp (Summary) 2 Cloud Token: a Ponzi with MLM attached.
5/19/2019 6:43:31 PM TalkStar (Summary) ICOEthics (Summary) 1 CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting
5/18/2019 5:13:43 PM TalkStar (Summary) nutildah (Summary) 1 SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
5/18/2019 5:03:54 PM TalkStar (Summary) ICOEthics (Summary) 1 Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
5/18/2019 4:52:34 PM TalkStar (Summary) A^b (Summary) 1 Re: DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
5/17/2019 6:30:10 PM TalkStar (Summary) witcher_sense (Summary) 1 DogCash Token - FAKE TEAM - Deputy Minister as Creative Director
5/17/2019 9:49:30 AM TalkStar (Summary) Avirunes (Summary) 1 Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team
5/16/2019 5:05:28 PM TalkStar (Summary) bitbollo (Summary) 1 HashLabs.io - Fake Cloud Mining - Fake Team Photo
5/16/2019 5:02:03 PM TalkStar (Summary) ICOEthics (Summary) 1 Re: HashLabs.io - Fake Cloud Mining - Fake Team Photo
5/16/2019 4:52:58 PM TalkStar (Summary) coinlocket$ (Summary) 1 Re: please remove this negative reputation from my profile
5/15/2019 6:58:12 AM TalkStar (Summary) NeuroticFish (Summary) 1 Re: [Phishing] Electrum Bitcoin Wallet website, BEWARE!
5/14/2019 6:56:57 PM TalkStar (Summary) witcher_sense (Summary) 2 Monero White - team photos from dating sites
5/10/2019 8:31:10 AM TalkStar (Summary) mikeywith (Summary) 1 Does stealing efforts = scam ? need opinion
5/2/2019 4:38:49 AM TalkStar (Summary) ICOEthics (Summary) 1 Botfoundry - using computer generated image
4/26/2019 8:42:28 PM TalkStar (Summary) suchmoon (Summary) 1 Who's your forum bestie? Make a guess and I'll prove you wrong. Probably.
4/25/2019 9:10:19 PM TalkStar (Summary) theymos (Summary) 1 Retention/privacy info
4/23/2019 5:54:20 PM TalkStar (Summary) hilariousetc (Summary) 1 Responses to mdayonliner's off topic posts
4/21/2019 8:03:22 AM TalkStar (Summary) tvplus006 (Summary) 1 Bitcoin Swift - SCAM - FAKE TEAM
4/17/2019 7:00:45 PM TalkStar (Summary) himanshuoe (Summary) 1 [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
4/17/2019 6:02:25 PM TalkStar (Summary) The Pharmacist (Summary) 1 Re: Random merit giveaway threads. What do you think about them?
4/14/2019 7:24:12 PM TalkStar (Summary) DarkStar_ (Summary) 1 Best methods for an offsite backup?
4/13/2019 8:57:47 AM TalkStar (Summary) truewillbeknown (Summary) 1 Re: Scam ICO " PENCHAT TOKEN " with fake team .
4/9/2019 6:51:48 PM TalkStar (Summary) Bitcoin_Arena (Summary) 1 cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io
3/21/2019 8:26:19 PM TalkStar (Summary) ICOEthics (Summary) 1 Litebeam - SCAM - FAKE TEAM - Stealing people's identity
3/17/2019 7:13:33 AM TalkStar (Summary) o_e_l_e_o (Summary) 1 Re: Do you know the Risk factor of purchase anything from a locked thread?
3/15/2019 5:41:35 PM TalkStar (Summary) Slow death (Summary) 1 Re: ★ SCAM Ponzi Project "Novencoin" ★
3/11/2019 5:53:05 PM TalkStar (Summary) coinlocket$ (Summary) 1 Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
3/11/2019 5:50:30 PM TalkStar (Summary) LoyceV (Summary) 1 Re: ★ Benefit of Merit Competition on Signature Campaign ★
3/11/2019 4:37:21 AM TalkStar (Summary) BitMaxz (Summary) 1 Re: ★ Current Statistical Analysis of Bitcointalk.org ★
3/1/2019 1:31:59 PM TalkStar (Summary) ICOEthics (Summary) 1 Re: ★ [Misleading] DreamPot ICO fake partnership (Need DT Attention) ★
2/24/2019 8:53:35 PM TalkStar (Summary) theymos (Summary) 1 Re: New?
2/24/2019 6:54:11 PM TalkStar (Summary) LoyceV (Summary) 1 Feature request: Show an "Add to Trust list"-button on each profile page
2/19/2019 9:57:47 AM TalkStar (Summary) shasan (Summary) 1 Re: A question about hacked/sold account of @Apriand
2/18/2019 6:08:58 PM TalkStar (Summary) DabLjat (Summary) 1 Re: [Explained] Importance of Custom Trust List
2/18/2019 2:09:15 AM TalkStar (Summary) ICOEthics (Summary) 1 Xtripple - SCAM - Fake Team
2/17/2019 5:04:09 PM TalkStar (Summary) ChiNgadOr (Summary) 1 HELP NEEDED! Found SCAM GANG mafia
2/17/2019 3:18:11 AM TalkStar (Summary) The Pharmacist (Summary) 1 Re: Deleted posts
2/16/2019 5:21:53 AM TalkStar (Summary) DdmrDdmr (Summary) 1 Analysis - Reciprocal trust, distrust and asymmetries all trust all subgraphs
2/11/2019 11:05:42 AM TalkStar (Summary) ChiNgadOr (Summary) 1 MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
2/8/2019 6:42:14 AM TalkStar (Summary) ICOEthics (Summary) 1 Re: ICOEthics
2/6/2019 8:59:22 AM TalkStar (Summary) ICOEthics (Summary) 1 BTCDev Exchange with a FAKE TEAM - SCAM
1/31/2019 3:19:50 PM TalkStar (Summary) Bowtiesarecool (Summary) 1 VriCoin - Fake Team/Stolen Identity
1/24/2019 3:22:22 AM TalkStar (Summary) CryptopreneurBrainboss (Summary) 1 Re: Do you think we need a guideline for DT members from theymos?
1/22/2019 4:22:56 AM TalkStar (Summary) witcher_sense (Summary) 1 Cardano Classic - FAKE TEAM
1/20/2019 10:55:33 AM TalkStar (Summary) ICOEthics (Summary) 1 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
1/20/2019 8:37:50 AM TalkStar (Summary) TMAN (Summary) 1 The Russians V TMAN - peace treaty.
9/6/2018 6:51:00 AM TalkStar (Summary) COOLCRYPTOVATOR (Summary) 1 🌍 Guidelines, how to spot a scam ICO & report effectively. ✔
9/6/2018 6:47:19 AM TalkStar (Summary) xtraelv (Summary) 1 Pornx scam. Website domain suspended. Twitter suspended. Fake team.

Sum of merit: 352
Total records: 315