| 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) |
Igebotz (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) |
bullrun2024bro (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) |
AB de 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) |
Symmetrick (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) |
bullrun2024bro (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) |
AB de 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 Sceptical Chymist (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) |
Chikito (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) |
The Cryptovator (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 Sceptical Chymist (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) |
The Cryptovator (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 Sceptical Chymist (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) |
ABCbits (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) |
The Cryptovator (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) |
AB de 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 Sceptical Chymist (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) |
AB de 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) |
The Cryptovator (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) |
The Cryptovator (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 Sceptical Chymist (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 Sceptical Chymist (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) |
The Cryptovator (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. |