3/17/2024 1:55:47 PM |
logfiles (Summary) |
owlcatz (Summary) |
1 |
Re: Wonderland Time Scam (Invested $100,000 Originally) |
3/17/2024 12:02:45 PM |
logfiles (Summary) |
BitcoinGirl.Club (Summary) |
1 |
Re: ROLLBIT.COM is a scam. They stole my funds! |
3/17/2024 11:31:23 AM |
logfiles (Summary) |
Oshosondy (Summary) |
1 |
Re: 10x vs 15x Margin Trade Question |
3/15/2024 11:05:27 PM |
logfiles (Summary) |
decodx (Summary) |
1 |
Re: HELP! ANY OF THESE TRADING PLATFORM ARE LEGIT? |
3/10/2024 10:34:23 PM |
logfiles (Summary) |
RickDeckard (Summary) |
1 |
Re: What after localbitcoins.com shutting down |
3/7/2024 10:16:35 PM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Re: AI Spam Report Reference Thread |
3/1/2024 12:56:26 PM |
logfiles (Summary) |
FatFork (Summary) |
1 |
Re: Lost email address for Blockchain |
2/28/2024 10:08:39 PM |
logfiles (Summary) |
bitmover (Summary) |
1 |
Re: [ANN] bitcoindata.science | sponsored by BC.Game |
2/24/2024 10:48:09 PM |
logfiles (Summary) |
decodx (Summary) |
1 |
Re: What Sort of Signature is "FUCK Royse777"? |
2/17/2024 2:42:32 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Ninjastic.space - BitcoinTalk Post/Address archive + API |
2/15/2024 10:27:21 PM |
logfiles (Summary) |
spiker777 (Summary) |
1 |
Re: Help a newbie |
2/10/2024 11:11:57 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
exobmin.io - plagiarised "TOS" and AML/CFT Policy. probably a scam |
2/7/2024 9:31:17 PM |
logfiles (Summary) |
Cantsay (Summary) |
1 |
Re: 🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! 🔥🔥🔥 |
2/6/2024 10:38:46 PM |
logfiles (Summary) |
Peanutswar (Summary) |
1 |
Re: 🔥 BC.Game | Man City - Brentford ⚽ 06 February (WIN $50) |
2/1/2024 12:07:17 AM |
logfiles (Summary) |
TryNinja (Summary) |
1 |
Re: Ninjastic.space - BitcoinTalk Post/Address archive + API |
1/31/2024 10:10:08 PM |
logfiles (Summary) |
Ratters (Summary) |
1 |
Re: Old account revival |
1/27/2024 10:41:14 PM |
logfiles (Summary) |
Little Mouse (Summary) |
1 |
[OPEN] MetaWin.com Signature Campaign | The First WEB3 Casino | Sr Member+ |
1/27/2024 2:08:05 PM |
logfiles (Summary) |
Poker Player (Summary) |
1 |
Reference thread for the flag against WinningJoy |
1/26/2024 10:46:20 AM |
logfiles (Summary) |
examplens (Summary) |
1 |
Re: ex7.io: Innovative Exchange Platform for Anonymous Cryptocurrency Transactions |
1/18/2024 10:47:08 PM |
logfiles (Summary) |
BC.Game Support (Summary) |
1 |
Re: BC.GAME SCAM |
1/17/2024 10:51:42 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Re: Looking for new coin listing alerts app |
1/17/2024 10:51:24 PM |
logfiles (Summary) |
BitMaxz (Summary) |
1 |
Re: Looking for new coin listing alerts app |
1/13/2024 12:54:41 PM |
logfiles (Summary) |
mikeywith (Summary) |
1 |
Avatar + Signature Space for Rent |
1/11/2024 10:15:29 PM |
logfiles (Summary) |
xhomerx10 (Summary) |
1 |
Re: Stake your Bitcoin address here |
1/9/2024 11:49:10 PM |
logfiles (Summary) |
yudi09 (Summary) |
1 |
Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 |
1/7/2024 9:36:42 PM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: Bitcoin acceleration services - Fee comparison |
1/7/2024 9:54:49 AM |
logfiles (Summary) |
examplens (Summary) |
1 |
Re: FRAUD called "jvanname" create many trash at Serious discussion |
1/6/2024 10:50:40 PM |
logfiles (Summary) |
Schnecke (Summary) |
1 |
Re: Bittrex withdraw not possible, aammount too low? |
1/4/2024 10:41:17 PM |
logfiles (Summary) |
DaveF (Summary) |
1 |
SouthXchange closing you have less then 30 days to get your funds out. |
1/3/2024 11:57:32 PM |
logfiles (Summary) |
Kawum (Summary) |
1 |
Re: [SCAM] Coinunited.io - No withdrawal |
12/29/2023 11:01:25 PM |
logfiles (Summary) |
buwaytress (Summary) |
1 |
Re: 🚀-Sportsbet.io-🚀 Official Partner of Newcastle United Football Club |
12/25/2023 10:42:49 PM |
logfiles (Summary) |
hugeblack (Summary) |
1 |
Re: Crypto is a scam |
12/19/2023 11:50:57 PM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Bounty Cleanup & Alt Detection Service |
12/19/2023 9:24:54 PM |
logfiles (Summary) |
Slow death (Summary) |
1 |
Re: ragingbullslots.com |
12/17/2023 11:25:45 PM |
logfiles (Summary) |
ralle14 (Summary) |
2 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 10-Dec-23] |
12/8/2023 10:32:41 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
Re: Hotbit stops operation |
12/8/2023 10:26:32 PM |
logfiles (Summary) |
PrivacyIsImportant (Summary) |
1 |
Re: mixhub.to - a maintained list of mixers for backup and lookup purposes |
12/7/2023 10:53:30 PM |
logfiles (Summary) |
albon (Summary) |
1 |
Re: The story of the scammer RaselShorif |
11/30/2023 10:20:44 PM |
logfiles (Summary) |
YoMix (Summary) |
1 |
Re: [ANN] YoMix.IO | Best Bitcoin Mixer | Low fees | Fully automated |
11/24/2023 2:38:51 PM |
logfiles (Summary) |
dravenbtc (Summary) |
1 |
BIG PROOF SCAMMER - BETFAIR23 - USDT2023 - USDT2021x - Exchanger, BET365 Morocco |
11/16/2023 11:14:00 AM |
logfiles (Summary) |
Yamane_Keto (Summary) |
1 |
Re: Any alternative Bitcoin transaction accelerators to viaBTC? |
11/15/2023 11:48:25 PM |
logfiles (Summary) |
hugeblack (Summary) |
1 |
Re: Arbitrage bot wanted |
11/15/2023 10:17:51 PM |
logfiles (Summary) |
bitmover (Summary) |
1 |
Re: [ANN] bitcoindata.science |
11/15/2023 1:02:03 PM |
logfiles (Summary) |
theraw (Summary) |
1 |
Re: Platoo.Business - Free Unlimited Virtual and Physical VISA Cards |
11/13/2023 12:27:27 PM |
logfiles (Summary) |
NotATether (Summary) |
1 |
Re: [V2] Big List of Crypto Debit Cards |
11/13/2023 11:05:45 AM |
logfiles (Summary) |
taufik123 (Summary) |
1 |
Re: Bitcointalk: Error 504: Gateway time-out [Update: November 10, 2023] |
11/10/2023 6:29:03 PM |
logfiles (Summary) |
Lafu (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
11/8/2023 1:58:00 PM |
logfiles (Summary) |
joker_josue (Summary) |
1 |
Re: TalkImg.com - Image hosting for BitcoinTalk |
11/8/2023 1:25:18 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
Re: [BPIP] Bitcointalk Public Information Project [Back in Action] |
10/29/2023 12:34:00 PM |
logfiles (Summary) |
rohang (Summary) |
1 |
Re: 🏆Rollbit.com | Champions League Pool | $11,000+ in Prizes ⚽️ Discussion Thread |
10/29/2023 12:27:27 PM |
logfiles (Summary) |
buwaytress (Summary) |
1 |
Re: 🏆Rollbit.com | Champions League Pool | $11,000+ in Prizes ⚽️ Discussion Thread |
10/6/2023 9:36:06 PM |
logfiles (Summary) |
agentF (Summary) |
1 |
Re: PNNV.com - Major update #2 - need your review, again! |
10/6/2023 9:33:08 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Re: Revolut bitcoin deposit |
10/5/2023 11:16:15 PM |
logfiles (Summary) |
Domchi (Summary) |
1 |
Re: Bitcoin Windows gadget which displays BTC and currency amounts |
10/4/2023 8:39:04 PM |
logfiles (Summary) |
TwitchySeal (Summary) |
1 |
Re: bustabit The original crash game |
9/30/2023 6:27:29 AM |
logfiles (Summary) |
owlcatz (Summary) |
1 |
Re: Flag reference for shapetwist (UID = 540079) Bought Account |
9/28/2023 11:04:00 PM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Re: AI Spam Report Reference Thread |
9/28/2023 10:18:53 PM |
logfiles (Summary) |
tpaxmatop (Summary) |
1 |
Powerful Crypto Screener |
9/28/2023 8:50:34 PM |
logfiles (Summary) |
inthelongrun (Summary) |
1 |
Re: Bitcoin price : discount %17 |
9/26/2023 11:23:58 PM |
logfiles (Summary) |
mk4 (Summary) |
1 |
Re: Trading bot on tradingview |
9/22/2023 11:44:27 PM |
logfiles (Summary) |
Husires (Summary) |
1 |
Re: [AI analysis] BTC Price Stats |
9/21/2023 9:56:48 PM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Re: Nutildah's bounty cheaters & ban evaders thread |
9/20/2023 10:53:16 PM |
logfiles (Summary) |
Why2why (Summary) |
1 |
Re: Verified Gambling/Betting Accounts. |
9/20/2023 12:17:56 PM |
logfiles (Summary) |
DireWolfM14 (Summary) |
1 |
Re: Python installation of Electrum on latest Linux kernel (6.0 and above) |
9/19/2023 11:44:19 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
Re: Is there an exchange as similar as txbit.io? |
9/19/2023 11:33:32 PM |
logfiles (Summary) |
LTU_btc (Summary) |
1 |
Re: What are the most effective campaign methods in 2023? |
9/19/2023 11:32:56 PM |
logfiles (Summary) |
peerwallet (Summary) |
1 |
What are the most effective campaign methods in 2023? |
9/14/2023 11:46:43 PM |
logfiles (Summary) |
rat03gopoh (Summary) |
1 |
Re: Bybit expects to exit UK market |
9/12/2023 10:36:18 PM |
logfiles (Summary) |
FatFork (Summary) |
1 |
Re: Bitcoin User Just Paid Half a Million Dollars for a Single Transaction |
9/11/2023 9:10:20 PM |
logfiles (Summary) |
LoyceMobile (Summary) |
1 |
Re: Altcoin Wallet Board In Alternate Cryptocurrencies Needed - Why Admin Sleep ? |
9/8/2023 11:54:29 AM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: [project] LoyceV's Profile and Trust Archive site - Active and updated! |
9/7/2023 11:13:08 PM |
logfiles (Summary) |
AML Soap (Summary) |
1 |
Re: Best Indicator for Trading in Stock Market |
9/5/2023 10:57:38 PM |
logfiles (Summary) |
suchmoon (Summary) |
1 |
Re: [β] BPIP Extension: user info & extra features add-on/extension, Firefox/Chrome |
9/4/2023 9:53:15 PM |
logfiles (Summary) |
FortuneJack (Summary) |
1 |
Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting |
8/25/2023 10:03:52 PM |
logfiles (Summary) |
Trawda (Summary) |
1 |
Re: [ANN][EXCHANGE] SecureShift.io , instant crypto exchange with full privacy |
8/24/2023 2:37:53 PM |
logfiles (Summary) |
ranochigo (Summary) |
1 |
Re: TX Broadcast timestamp |
8/23/2023 11:32:07 PM |
logfiles (Summary) |
philipma1957 (Summary) |
1 |
Re: Is there anyone who have mining set up with solar panels |
8/23/2023 3:16:52 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: 🚀-Sportsbet.io-🚀 - Main sponsor of ?? ?? ?? |
8/23/2023 1:44:50 PM |
logfiles (Summary) |
cryptofrka (Summary) |
1 |
cryptofrka's Merit Source application - gambling boards |
8/23/2023 12:28:35 PM |
logfiles (Summary) |
sportsbet.io (Summary) |
1 |
Re: 🚀-Sportsbet.io-🚀 - Official Partner of Newcastle United Football Club |
8/20/2023 9:00:27 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: [FULL] LiveCasino.io Signature Campaign | Sr. Member+ | 100$ p/w, funds escrowed |
8/20/2023 8:51:36 PM |
logfiles (Summary) |
yahoo62278 (Summary) |
1 |
Re: Say Something about your Bitcointalk Mentor. |
8/20/2023 8:41:46 PM |
logfiles (Summary) |
Helena Yu (Summary) |
1 |
Re: Say Something about your Bitcointalk Mentor. |
8/18/2023 9:06:44 PM |
logfiles (Summary) |
suchmoon (Summary) |
1 |
Re: BPIP and reading personal messages |
8/17/2023 10:45:05 PM |
logfiles (Summary) |
Lafu (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
8/14/2023 2:47:32 PM |
logfiles (Summary) |
coupable (Summary) |
1 |
Re: Looking for 30$ btc. Will send 32$ usdt binance |
8/10/2023 5:06:54 PM |
logfiles (Summary) |
suchmoon (Summary) |
1 |
Re: MEXC, insanely low trading fees. How are these guys making money? |
8/10/2023 4:53:58 PM |
logfiles (Summary) |
Darker45 (Summary) |
1 |
Re: MEXC, insanely low trading fees. How are these guys making money? |
8/9/2023 11:17:15 PM |
logfiles (Summary) |
icopress (Summary) |
1 |
Re: Whats happening with Betnomi? |
8/4/2023 10:50:33 PM |
logfiles (Summary) |
Stayzor (Summary) |
1 |
Scammed by betnomi (20 000 $ worth of eth and btc) |
8/3/2023 10:47:11 PM |
logfiles (Summary) |
FP91G (Summary) |
1 |
New asic for bitcoin or scam? |
8/3/2023 9:57:32 PM |
logfiles (Summary) |
philipma1957 (Summary) |
1 |
Re: TalkImg.com - Image hosting for BitcoinTalk |
8/3/2023 9:54:22 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Got surprised by swap cashier as he demanded KYC/AML on the street |
7/28/2023 3:11:50 PM |
logfiles (Summary) |
FatFork (Summary) |
1 |
Re: 🦊 Betnomi.com | Sportsbook & Casino 🎲⚽ |
7/28/2023 1:36:44 PM |
logfiles (Summary) |
ranochigo (Summary) |
1 |
Re: Block 14 to Block 15 - 24 hour dark zone? |
7/27/2023 9:35:23 PM |
logfiles (Summary) |
DaveF (Summary) |
1 |
Re: Cryptocurrency Payment Gateway |
7/17/2023 11:40:22 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Spam Neon Link |
7/15/2023 11:27:14 PM |
logfiles (Summary) |
bittab (Summary) |
1 |
Re: The BEST Bitcoin price ticker widget for Windows PC. (Recommend) |
7/14/2023 12:35:57 PM |
logfiles (Summary) |
Kakmakr (Summary) |
1 |
Re: Institutions Showing interest in Bitcoin Ecosystem - Good News ? |
7/14/2023 12:08:48 PM |
logfiles (Summary) |
Potato Chips (Summary) |
1 |
Re: Am I Being Scammed By A Prominent YouTuber? |
7/12/2023 11:52:36 PM |
logfiles (Summary) |
avp2306 (Summary) |
1 |
Bitcoin documentaries that worth to watch |
7/12/2023 10:40:23 PM |
logfiles (Summary) |
nc50lc (Summary) |
1 |
Re: Inquiry |
7/11/2023 5:26:47 PM |
logfiles (Summary) |
duelbits (Summary) |
1 |
Re: Duelbits.com SCAM 2k USD,3months, Complete KYC |
7/7/2023 10:38:07 PM |
logfiles (Summary) |
coupable (Summary) |
1 |
Re: [ANN] YoMix.IO | Best Bitcoin Mixer | Low fees | Fully automated |
7/2/2023 11:01:32 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Petition to remove Wasabi from recommendations of bitcoin.org |
7/2/2023 11:00:07 PM |
logfiles (Summary) |
Cricktor (Summary) |
1 |
Re: [List] Wallet Software Discussion |
7/2/2023 10:50:24 PM |
logfiles (Summary) |
hZti (Summary) |
1 |
Re: Another crap Amazon wallet find: Material Bitcoin |
7/2/2023 10:50:00 PM |
logfiles (Summary) |
Cricktor (Summary) |
1 |
Re: Another crap Amazon wallet find: Material Bitcoin |
6/30/2023 11:38:52 PM |
logfiles (Summary) |
Escaflowne (Summary) |
1 |
Re: crypTrax - Keep track of your cryptocurrencies |
6/30/2023 11:22:01 PM |
logfiles (Summary) |
The Sceptical Chymist (Summary) |
1 |
Another crap Amazon wallet find: Material Bitcoin |
6/30/2023 6:32:54 PM |
logfiles (Summary) |
EmpoEX (Summary) |
1 |
Re: Netexbit.com is a licensed exchange office |
6/30/2023 1:44:23 PM |
logfiles (Summary) |
DireWolfM14 (Summary) |
1 |
Re: Python installation of Electrum on latest Linux kernel (6.0 and above) |
6/26/2023 8:19:28 PM |
logfiles (Summary) |
cryptofrka (Summary) |
1 |
⭐⚽⭐ Sportsbet's Bitcointalk Sports Fanatics League (BSFL) 7000+$ rewards ⭐⚽⭐ |
6/23/2023 11:41:00 PM |
logfiles (Summary) |
Duelbits_Marketing (Summary) |
1 |
Re: Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals!|ARGENTINA & AVFC |
6/20/2023 11:46:43 PM |
logfiles (Summary) |
DireWolfM14 (Summary) |
1 |
Python installation of Electrum on latest Linux kernel (6.0 and above) |
6/9/2023 9:41:05 PM |
logfiles (Summary) |
Betcrypto.cr (Summary) |
1 |
Re: Betcrypto.cr |No KYC Casino & Sportsbook| 100% welcome bonus + 100% reload bonus |
6/8/2023 11:21:30 PM |
logfiles (Summary) |
CryptSafe (Summary) |
1 |
Proxy3200 possible scammer |
6/8/2023 9:46:26 AM |
logfiles (Summary) |
adaseb (Summary) |
1 |
Re: 3068 Trades Won and only 1 Trade Lost |
6/8/2023 9:45:28 AM |
logfiles (Summary) |
slaman29 (Summary) |
1 |
Re: 3068 Trades Won and only 1 Trade Lost |
6/6/2023 10:49:28 PM |
logfiles (Summary) |
nc50lc (Summary) |
1 |
Re: Electrum 4.4.4 Released |
6/6/2023 11:45:15 AM |
logfiles (Summary) |
devans (Summary) |
1 |
Re: bustabit The original crash game |
6/1/2023 8:40:30 PM |
logfiles (Summary) |
sheenshane (Summary) |
1 |
Re: Best wallet for Android? |
5/29/2023 11:26:17 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: [FULL] 🔥🔥🔥 COINSLOTTY SIGNATURE CAMPAIGN 100$ p/w, funds escrowed 🔥🔥🔥 |
5/28/2023 11:11:11 PM |
logfiles (Summary) |
YoMix (Summary) |
1 |
Re: [ANN] YoMix.IO | Best Bitcoin Mixer | Low fees | Fully automated |
5/27/2023 12:45:23 AM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: 120$ Loan defaulted by [Supreemo] |
5/26/2023 12:50:08 PM |
logfiles (Summary) |
shasan (Summary) |
1 |
120$ Loan defaulted by [Supreemo] |
5/26/2023 12:44:26 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) |
5/26/2023 11:16:53 AM |
logfiles (Summary) |
bitmover (Summary) |
1 |
[TOOL] Bitcoin data API to use in bitcointalk as images |
5/26/2023 10:14:14 AM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Re: Feedback that are fun to read (collection) |
5/23/2023 3:52:09 PM |
logfiles (Summary) |
LFC_Bitcoin (Summary) |
1 |
20000 posts |
5/17/2023 11:03:54 PM |
logfiles (Summary) |
tranthidung (Summary) |
1 |
Minimize your transaction fee with Electrum wallet |
5/17/2023 10:04:50 PM |
logfiles (Summary) |
alterra57 (Summary) |
1 |
Re: P2P Marketplace |
5/11/2023 10:23:45 PM |
logfiles (Summary) |
acroman08 (Summary) |
1 |
Imgur images suddenly became invalid? |
5/11/2023 10:22:55 PM |
logfiles (Summary) |
bitmover (Summary) |
1 |
[TOOL] Bitcoin data API to use in bitcointalk as images |
5/10/2023 6:15:41 PM |
logfiles (Summary) |
Jet Cash (Summary) |
1 |
Re: What are the effects of lowering the average Bitcoin block confirmation time? |
5/5/2023 1:10:20 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Kollider - a "Lightning native" exchange |
5/4/2023 1:42:19 PM |
logfiles (Summary) |
thecryptogandalf (Summary) |
1 |
How to use Bull Flag Chart Pattern? |
5/3/2023 11:38:22 PM |
logfiles (Summary) |
Sun2k (Summary) |
1 |
Re: crypTrax - Keep track of your cryptocurrencies |
5/3/2023 11:22:41 PM |
logfiles (Summary) |
dkbit98 (Summary) |
1 |
Re: jerry0 case |
4/28/2023 9:38:10 PM |
logfiles (Summary) |
Kemarit (Summary) |
1 |
[Warning]: Another Fake Sinbad Mixer |
4/26/2023 11:19:06 PM |
logfiles (Summary) |
holydarkness (Summary) |
1 |
Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS |
4/24/2023 6:37:28 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
Re: [ANN] YoMix.IO | Best Bitcoin Mixer | Low fees | Fully automated |
4/24/2023 6:06:41 PM |
logfiles (Summary) |
Strongkored (Summary) |
1 |
Re: Premier League Prediction Thread 2022/2023 |
4/21/2023 10:33:32 PM |
logfiles (Summary) |
Solosanz (Summary) |
1 |
Re: Wall of fame / shame. Shit posts so bad that they are actually funny |
4/20/2023 10:39:41 PM |
logfiles (Summary) |
SFR10 (Summary) |
1 |
Re: The BEST Bitcoin price ticker widget for Windows PC. (Recommend) |
4/12/2023 11:34:11 PM |
logfiles (Summary) |
icopress (Summary) |
1 |
[OPEN] AgoraDesk.com - P2P Bitcoin Exchange | Sig Campaign | Up to $80/W |
4/4/2023 3:39:44 PM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.) |
3/27/2023 11:35:01 PM |
logfiles (Summary) |
Cantsay (Summary) |
1 |
Re: If Satoshi Nakamoto Sign a message and transfer some Bitcoin from Genesis Block? |
3/22/2023 11:13:05 PM |
logfiles (Summary) |
Solosanz (Summary) |
1 |
Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues. |
3/22/2023 10:45:32 PM |
logfiles (Summary) |
hugeblack (Summary) |
1 |
Re: Sheepy - new cryptocurrency payment gateway |
3/21/2023 1:03:56 AM |
logfiles (Summary) |
Lafu (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
3/21/2023 12:12:27 AM |
logfiles (Summary) |
sheenshane (Summary) |
1 |
Re: Trade up capital: $200 |
3/20/2023 11:28:06 PM |
logfiles (Summary) |
holydarkness (Summary) |
1 |
Offering Malicious Script Service - XDrainer |
3/12/2023 11:52:40 PM |
logfiles (Summary) |
Lucius (Summary) |
1 |
Re: Expect more Volatility in USDC |
3/9/2023 11:52:21 PM |
logfiles (Summary) |
DaveF (Summary) |
1 |
Re: At what point exactly do transactions in the mempool start getting purged? |
3/7/2023 10:16:11 PM |
logfiles (Summary) |
bitmover (Summary) |
1 |
Advertise on bitcoindata.science - Target 5500+ unique bitcoin users per month |
3/7/2023 10:15:35 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
Re: Advertise on bitcoindata.science - Target 5500+ unique bitcoin users per month |
3/3/2023 2:47:43 PM |
logfiles (Summary) |
tbct_mt2 (Summary) |
1 |
Re: If Bitcoin Ordinals endlessly spam the Bitcoin mempool to the brim, what next? |
3/3/2023 2:47:35 PM |
logfiles (Summary) |
Charles-Tim (Summary) |
1 |
Re: If Bitcoin Ordinals endlessly spam the Bitcoin mempool to the brim, what next? |
2/28/2023 11:03:17 PM |
logfiles (Summary) |
Strongkored (Summary) |
1 |
Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Everton Main Partner ⚽ 🥊 |
2/19/2023 10:01:38 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: What after localbitcoins.com shutting down |
2/16/2023 1:18:59 PM |
logfiles (Summary) |
Rikafip (Summary) |
1 |
Re: [CLUB] The SpamBusters! Busting rule-breakers constantly. |
2/16/2023 1:18:48 PM |
logfiles (Summary) |
Lucius (Summary) |
1 |
Re: [CLUB] The SpamBusters! Busting rule-breakers constantly. |
2/16/2023 1:18:21 PM |
logfiles (Summary) |
hosseinimr93 (Summary) |
1 |
Re: [CLUB] The SpamBusters! Busting rule-breakers constantly. |
2/14/2023 2:44:32 PM |
logfiles (Summary) |
Pandu Geddon (Summary) |
1 |
Re: Multiple accounts (Two Accounts Linked) |
2/9/2023 10:07:45 PM |
logfiles (Summary) |
LeGaulois (Summary) |
1 |
Re: What after localbitcoins.com shutting down |
1/29/2023 9:05:15 PM |
logfiles (Summary) |
AB de Royse777 (Summary) |
1 |
Re: [CFNP] Yo!Mix Bitcoin Mixer Signature Campaign| Reward up to $100/w | 2/2 escrow |
1/26/2023 8:48:46 PM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Re: [Investigation] Fighting The Account Mafia |
1/26/2023 9:23:40 AM |
logfiles (Summary) |
pooya87 (Summary) |
1 |
Re: BTC analysis today |
1/22/2023 9:44:08 PM |
logfiles (Summary) |
CoinEraser (Summary) |
1 |
Re: BTCFinder.net 🔑 Bitcoin Private Key Finder |
1/20/2023 9:53:54 AM |
logfiles (Summary) |
coupable (Summary) |
1 |
Re: [ANN] YoMix.IO | Best Bitcoin Mixer | Low fees | Fully automated |
1/19/2023 9:36:43 AM |
logfiles (Summary) |
NeuroticFish (Summary) |
1 |
Re: BTCFinder.net 🔑 Bitcoin Private Key Finder |
1/17/2023 10:10:00 PM |
logfiles (Summary) |
albon (Summary) |
1 |
Re: SCAM: Spacedep.com |
1/16/2023 10:36:45 PM |
logfiles (Summary) |
TwitchySeal (Summary) |
1 |
Re: Bustabit.com owner @Devans False ban and unnecessary locking of funds. |
1/16/2023 8:47:39 PM |
logfiles (Summary) |
devans (Summary) |
1 |
Re: bustabit The original crash game |
10/27/2022 9:32:39 PM |
logfiles (Summary) |
Pmalek (Summary) |
1 |
Re: [Duelbits] SCAM Withdrawal Issue |
10/20/2022 8:42:20 PM |
logfiles (Summary) |
FatFork (Summary) |
1 |
Re: This user is a scammer -> StormeriL |
10/20/2022 8:42:05 PM |
logfiles (Summary) |
BITCOIN4X (Summary) |
1 |
Re: This user is a scammer -> StormeriL |
10/11/2022 7:39:14 PM |
logfiles (Summary) |
Awaklara (Summary) |
1 |
Re: [Investigation] Fighting The Account Mafia |
10/9/2022 2:52:52 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Did Binance Just Make KYC Process More Private? |
9/28/2022 9:28:20 PM |
logfiles (Summary) |
famososMuertos (Summary) |
1 |
Re: Livecasino.io - 🔥 up to 20% cashback🔥up to 20% rakeback 🚨 instant withdrawals |
9/26/2022 8:07:46 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: [FULL] LiveCasino.io Signature Campaign | Sr. Member+ | 100$ p/w, funds escrowed |
9/16/2022 9:33:32 PM |
logfiles (Summary) |
Pmalek (Summary) |
1 |
Re: BE AWARE OF THIS CASINO |
9/15/2022 9:47:30 PM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: marketminers.store is trustley supplier? |
9/10/2022 8:41:56 PM |
logfiles (Summary) |
icopress (Summary) |
1 |
Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site |
9/3/2022 10:37:57 AM |
logfiles (Summary) |
FatFork (Summary) |
1 |
Re: rollbit.com scam |
8/28/2022 9:13:18 PM |
logfiles (Summary) |
mintedcow (Summary) |
1 |
Re: Narlybit a scam? |
8/19/2022 9:16:31 PM |
logfiles (Summary) |
Crypt0S0ul (Summary) |
1 |
tomos81 Changed Hands? |
8/16/2022 9:30:18 PM |
logfiles (Summary) |
holydarkness (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
8/12/2022 8:40:16 PM |
logfiles (Summary) |
Stalker22 (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
8/11/2022 9:05:33 PM |
logfiles (Summary) |
FortuneJack (Summary) |
1 |
Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting |
8/7/2022 7:22:37 AM |
logfiles (Summary) |
Stalker22 (Summary) |
1 |
Re: Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
8/6/2022 9:15:08 AM |
logfiles (Summary) |
Don Pedro Dinero (Summary) |
1 |
Re: Is a user able to Trust/Distrust even when they are banned? |
8/3/2022 10:06:07 PM |
logfiles (Summary) |
TwitchySeal (Summary) |
2 |
Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts |
8/2/2022 9:42:45 PM |
logfiles (Summary) |
Haunebu (Summary) |
1 |
Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts |
7/31/2022 7:51:29 PM |
logfiles (Summary) |
decodx (Summary) |
1 |
Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts |
7/30/2022 7:05:26 PM |
logfiles (Summary) |
talkoncrypto Official (Summary) |
1 |
Why are so many Derivative Exchanges are filling for Bankcruptcy ? |
7/30/2022 6:29:34 PM |
logfiles (Summary) |
Lafu (Summary) |
1 |
Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io |
7/29/2022 8:07:21 PM |
logfiles (Summary) |
seleme (Summary) |
1 |
Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊 |
7/29/2022 8:04:58 PM |
logfiles (Summary) |
FatFork (Summary) |
1 |
Re: Stake.com - The Leading Crypto Casino - 🦉 Drake, UFC, Watford Main Partner ⚽ 🥊 |
7/28/2022 8:22:30 PM |
logfiles (Summary) |
Chato1977 (Summary) |
1 |
Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts |
7/22/2022 9:59:34 PM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees |
7/22/2022 2:27:19 PM |
logfiles (Summary) |
duelbits (Summary) |
1 |
Re: Duelbits Casino does not want to confirm my KYC - withdrawal not paid |
7/21/2022 10:17:03 AM |
logfiles (Summary) |
SFR10 (Summary) |
1 |
[Warning] EuroneMining.com (multiple red flags)!!! |
7/21/2022 1:30:40 AM |
logfiles (Summary) |
Potato Chips (Summary) |
1 |
Re: [ANN] Zat.io - Swap between cryptos in minutes, no sign up required Lowest Fees |
7/20/2022 9:32:05 PM |
logfiles (Summary) |
ibminer (Summary) |
1 |
Re: [BPIP] Bitcointalk Public Information Project [Back in Action] |
7/15/2022 8:40:05 PM |
logfiles (Summary) |
Get-Paid.com (Summary) |
1 |
The google search results for "1XBit Review" are quite shocking... |
7/8/2022 9:54:47 PM |
logfiles (Summary) |
Haunebu (Summary) |
1 |
Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts |
7/1/2022 9:01:26 PM |
logfiles (Summary) |
fillippone (Summary) |
1 |
Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site |
6/28/2022 9:13:46 PM |
logfiles (Summary) |
joker_josue (Summary) |
1 |
Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site |
6/28/2022 8:50:39 PM |
logfiles (Summary) |
devans (Summary) |
1 |
Re: bustabit The original crash game |
6/25/2022 8:28:19 PM |
logfiles (Summary) |
Haunebu (Summary) |
1 |
Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts |
6/22/2022 3:39:19 PM |
logfiles (Summary) |
Wildsyy (Summary) |
1 |
Re: Bitlucy withdrawal problem, does this acceptable? |
6/21/2022 9:42:46 PM |
logfiles (Summary) |
_livecasino.io_ (Summary) |
1 |
Re: Livecasino.io - 🔥 up to 20% cashback 🔥 up to 20% rakeback 🚨 |
6/19/2022 10:31:54 PM |
logfiles (Summary) |
The Sceptical Chymist (Summary) |
1 |
Re: Fake accusations/feedback by yahoo62278 |
6/16/2022 8:48:00 PM |
logfiles (Summary) |
Pmalek (Summary) |
1 |
Re: copper member DireWoIfM14 is scammer |
6/15/2022 8:31:21 PM |
logfiles (Summary) |
joker_josue (Summary) |
1 |
Re: Cloudbet | Bitcoin Casino & Sportsbook | The No.1 Bitcoin Gambling Site |
5/23/2022 10:48:24 PM |
logfiles (Summary) |
smooki3 (Summary) |
1 |
Re: https://www.asicminersvalue.com/ |
5/12/2022 11:44:47 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
Re: Best crypto payment gateway? |
5/11/2022 10:56:28 PM |
logfiles (Summary) |
tomahawk9 (Summary) |
1 |
Re: 🚀-Sportsbet.io-🚀 - Main sponsor of Southampton FC 👋👋 |
5/9/2022 4:12:40 PM |
logfiles (Summary) |
JollyGood (Summary) |
1 |
Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants |
5/8/2022 10:37:18 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Crypto vs "the lucky dude" --- Is Bitcoin really SAFE? |
5/7/2022 9:38:30 PM |
logfiles (Summary) |
khaled0111 (Summary) |
1 |
Re: BustabitWin.com | Crash Game Bonus of 100% of the Deposit Amount 🚀🚀🚀💥💥💥 |
5/6/2022 9:07:37 PM |
logfiles (Summary) |
TryNinja (Summary) |
1 |
First mixer sanctioned by US authorities (blender.io) |
4/28/2022 10:45:49 PM |
logfiles (Summary) |
Little Mouse (Summary) |
1 |
roslinpl has changed hands? |
4/28/2022 12:03:31 AM |
logfiles (Summary) |
Strongkored (Summary) |
1 |
Re: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes |
4/27/2022 10:14:24 PM |
logfiles (Summary) |
Dunamisx (Summary) |
1 |
Re: Gamdom.com - 3 Million+ users - Jackpots, Rains - unique games modes |
4/24/2022 10:38:31 PM |
logfiles (Summary) |
Marvelman (Summary) |
1 |
Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts |
4/24/2022 10:15:39 PM |
logfiles (Summary) |
hugeblack (Summary) |
1 |
Re: Which token has lowest transaction fees in Gate.io stock |
4/23/2022 10:32:57 PM |
logfiles (Summary) |
Potato Chips (Summary) |
1 |
Re: Hashnest is a scammer now |
4/22/2022 10:58:54 PM |
logfiles (Summary) |
Pandu Geddon (Summary) |
1 |
are these two accounts the same person? |
4/21/2022 11:45:01 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants |
4/21/2022 10:50:09 PM |
logfiles (Summary) |
Potato Chips (Summary) |
1 |
Re: Hashnest is a scammer now |
4/17/2022 11:36:55 PM |
logfiles (Summary) |
FatFork (Summary) |
1 |
Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts |
4/17/2022 5:08:43 PM |
logfiles (Summary) |
Pmalek (Summary) |
1 |
A suggestion for the forum search and Ninjastic.space |
4/15/2022 11:53:11 PM |
logfiles (Summary) |
Stalker22 (Summary) |
1 |
Re: www.PlayCrash.Com | CRASH CASINO | 24/7 SUPPORT | NEWEST KID ON THE BLOCK |BONUS |
4/15/2022 10:12:14 PM |
logfiles (Summary) |
mk4 (Summary) |
1 |
Re: Another reason to avoid CEX for buying Bitcoin |
4/15/2022 12:55:32 AM |
logfiles (Summary) |
UserU (Summary) |
1 |
Re: Onehash.com scam report... |
4/14/2022 11:12:39 PM |
logfiles (Summary) |
naira (Summary) |
1 |
Re: www.PlayCrash.Com | CRASH CASINO | 24/7 SUPPORT | NEWEST KID ON THE BLOCK |BONUS |
4/10/2022 10:57:07 PM |
logfiles (Summary) |
ancient myths (Summary) |
1 |
Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation |
4/8/2022 1:14:09 PM |
logfiles (Summary) |
holydarkness (Summary) |
1 |
Re: Scammer ===>> davidTef |
4/4/2022 12:33:45 AM |
logfiles (Summary) |
owlcatz (Summary) |
1 |
owlcatz - Reputation Thread ETC.... My Thoughts and Policies. 🚀🚀🚀🚀 |
4/4/2022 12:32:26 AM |
logfiles (Summary) |
ibminer (Summary) |
1 |
Re: owlcatz - Reputation Thread ETC.... My Thoughts and Policies. 🚀🚀🚀🚀 |
4/3/2022 2:47:42 AM |
logfiles (Summary) |
philipma1957 (Summary) |
1 |
trezor fake website? |
4/3/2022 1:14:00 AM |
logfiles (Summary) |
TryNinja (Summary) |
1 |
Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) |
4/3/2022 12:37:42 AM |
logfiles (Summary) |
JollyGood (Summary) |
1 |
Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants |
3/30/2022 10:35:50 PM |
logfiles (Summary) |
FatFork (Summary) |
1 |
Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants |
3/27/2022 2:40:36 AM |
logfiles (Summary) |
tranthidung (Summary) |
1 |
Re: Price target |
3/24/2022 2:17:29 AM |
logfiles (Summary) |
Rikafip (Summary) |
1 |
Re: FYBIT | Cryptocurrency Trading Platform |
3/23/2022 6:56:05 PM |
logfiles (Summary) |
SFR10 (Summary) |
1 |
[SCAM] get-electrum.com - Fake Electrum website!!! |
3/21/2022 12:19:44 AM |
logfiles (Summary) |
icopress (Summary) |
1 |
Re: [OPEN] Jambler.io Signature Campaign | Up to 0.005 BTC/W |
3/21/2022 12:16:04 AM |
logfiles (Summary) |
coupable (Summary) |
1 |
Re: FYBIT | Cryptocurrency Trading Platform |
3/18/2022 11:52:24 AM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: antminer.uk Review For SCAM - BEWARE OF THIS WEBSITE |
3/13/2022 12:27:40 AM |
logfiles (Summary) |
naim027 (Summary) |
2 |
1xbet || 1xbit Promoters list. Need help of the Community |
3/10/2022 3:08:09 AM |
logfiles (Summary) |
GreatArkansas (Summary) |
1 |
Re: Using crypto to trade crude oil or broker necessary |
3/9/2022 4:01:05 PM |
logfiles (Summary) |
Oshosondy (Summary) |
1 |
Using crypto to trade crude oil or broker necessary |
3/7/2022 4:11:56 PM |
logfiles (Summary) |
Bybit Official (Summary) |
1 |
Re: (OPEN) Bybit Signature Campaign |
3/5/2022 11:00:57 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
What happened to the forum plagiarism rules? |
3/1/2022 9:51:53 PM |
logfiles (Summary) |
Rikafip (Summary) |
1 |
Re: Oraminers.com Review For Scam Website - Be Cautious - SCAM |
2/23/2022 8:27:54 PM |
logfiles (Summary) |
OcTradism (Summary) |
1 |
Re: Anyone have the "how to pump doge" written many years ago? |
2/18/2022 12:10:21 AM |
logfiles (Summary) |
decodx (Summary) |
2 |
Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants |
2/18/2022 12:09:12 AM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
LoyceVs PM publisher |
2/11/2022 3:30:51 PM |
logfiles (Summary) |
Symmetrick (Summary) |
1 |
SegWit Adoption on Exchanges |
1/28/2022 10:40:02 PM |
logfiles (Summary) |
decodx (Summary) |
1 |
Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants |
1/25/2022 10:18:18 PM |
logfiles (Summary) |
sujonali1819 (Summary) |
1 |
Re: [OPEN] Blackjack.fun Signature Campaign | Up to $80/wk | Rate Increase |
1/21/2022 9:01:17 PM |
logfiles (Summary) |
DavideBaldini (Summary) |
1 |
Today Binance terminates derivatives trading in Italy |
1/11/2022 11:27:54 PM |
logfiles (Summary) |
acroman08 (Summary) |
1 |
Re: [SCAM] LocalMonero.co/Agoradesk.com Admin scammed for 35XMR=9000usd |
1/8/2022 11:32:25 PM |
logfiles (Summary) |
Slow death (Summary) |
1 |
Re: Africa Cup of Nation Discussion Thread || Current discussion: Group Stage. |
12/18/2021 10:47:04 PM |
logfiles (Summary) |
coinlocket$ (Summary) |
1 |
Re: ⚽ Football Transfers Speculation, Odds and Predictions |
12/18/2021 9:36:54 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
Tokpie exchange - unethical and blackmailing way of doing business |
12/9/2021 9:45:53 PM |
logfiles (Summary) |
Escaflowne (Summary) |
1 |
Re: Desktop Crypto Tracker |
12/9/2021 1:27:33 PM |
logfiles (Summary) |
TwitchySeal (Summary) |
2 |
Re: [1xBit.com] - CSGO: PGL MAJOR 2021 - Signature Campaign [PAUSED] |
12/9/2021 1:26:25 PM |
logfiles (Summary) |
NotATether (Summary) |
2 |
Re: [1xBit.com] - CSGO: PGL MAJOR 2021 - Signature Campaign [PAUSED] |
12/8/2021 12:12:54 AM |
logfiles (Summary) |
Mahdirakib (Summary) |
1 |
[WARNING] Avoid 4444sport.com until they change their behavior |
12/8/2021 12:04:26 AM |
logfiles (Summary) |
Stalker22 (Summary) |
1 |
Re: [WARNING] Avoid 4444sport.com until they change their behavior |
12/7/2021 8:10:47 PM |
logfiles (Summary) |
Escaflowne (Summary) |
1 |
Desktop Crypto Tracker |
12/2/2021 10:57:57 PM |
logfiles (Summary) |
porparek (Summary) |
1 |
how long will bitcoin send transaction take |
11/27/2021 11:17:55 PM |
logfiles (Summary) |
LocalMonero (Summary) |
2 |
Re: Agoradesk.com aka LocalMonero.co scammed for 35XMR=9000usd |
11/25/2021 6:28:54 PM |
logfiles (Summary) |
$crypto$ (Summary) |
1 |
[WARNING] DXSWAP Plagiarized Whitepaper |
11/18/2021 4:53:00 PM |
logfiles (Summary) |
blackjack.fun (Summary) |
4 |
Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw |
11/17/2021 11:53:35 PM |
logfiles (Summary) |
goldkingcoiner (Summary) |
1 |
Re: 5.5 ETH Prize for solving this riddle! ($NoOne) |
11/17/2021 11:53:15 PM |
logfiles (Summary) |
ryzaadit (Summary) |
1 |
Re: 5.5 ETH Prize for solving this riddle! ($NoOne) |
11/17/2021 8:52:33 PM |
logfiles (Summary) |
smooki3 (Summary) |
1 |
Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM |
11/16/2021 11:59:25 PM |
logfiles (Summary) |
ryzaadit (Summary) |
1 |
Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw |
11/15/2021 10:44:14 PM |
logfiles (Summary) |
boumalo (Summary) |
1 |
Re: Do you play the Bybit contests ? |
11/3/2021 12:33:58 AM |
logfiles (Summary) |
BitMaxz (Summary) |
1 |
Re: Trust flag warning banners not displaying in Goods boards. Why? |
11/3/2021 12:33:38 AM |
logfiles (Summary) |
PrimeNumber7 (Summary) |
1 |
Re: Trust flag warning banners not displaying in Goods boards. Why? |
11/1/2021 11:49:16 PM |
logfiles (Summary) |
slaman29 (Summary) |
1 |
Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw |
11/1/2021 12:17:44 AM |
logfiles (Summary) |
bitbollo (Summary) |
1 |
AT LEAST 85+ ACCOUNTS LINKED TO THE SAME BOUNTY SCAMMER/BANNED ACCOUNT! |
10/31/2021 11:24:35 PM |
logfiles (Summary) |
blackjack.fun (Summary) |
1 |
Re: Blackjack.fun | 0.28% House edge | Live tables | Baccarat |Slots| InstantWithraw |
10/28/2021 3:04:13 PM |
logfiles (Summary) |
YOSHIE (Summary) |
1 |
Re: 1xBit campaign is starting again. |
10/28/2021 3:03:51 PM |
logfiles (Summary) |
GowithMi_GMAT (Summary) |
1 |
1xBit campaign is starting again. |
8/17/2021 8:20:51 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: [WTS] My XRP for your BTC |
8/2/2021 12:37:56 PM |
logfiles (Summary) |
JollyGood (Summary) |
1 |
REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants |
8/2/2021 9:09:28 AM |
logfiles (Summary) |
omicron009 (Summary) |
2 |
Description field changes automatically |
8/1/2021 11:03:09 AM |
logfiles (Summary) |
Lucius (Summary) |
1 |
Re: coinminingcentral.com scammed again |
7/28/2021 9:17:19 PM |
logfiles (Summary) |
mocacinno (Summary) |
1 |
Re: Whale mixer scam |
7/26/2021 9:17:12 PM |
logfiles (Summary) |
Lindainancyo (Summary) |
1 |
1XBIT.com IS BIGGEST SCAM ON INTERNET!!!!!!!!!!! |
7/26/2021 6:35:21 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed |
7/24/2021 8:47:08 PM |
logfiles (Summary) |
Igebotz (Summary) |
1 |
Mycelium Wallet Promoting Scam Bookies 1xbit.com |
7/12/2021 9:54:50 PM |
logfiles (Summary) |
JollyGood (Summary) |
1 |
Re: 1XBIT.COM ᐉ 3 BTC Lottery ᐉ Altcoin Betting ᐉ no KYC |
7/12/2021 9:27:39 PM |
logfiles (Summary) |
arallmuus (Summary) |
1 |
Re: Football Transfers Speculation, Odds and Predictions |
7/12/2021 9:27:10 PM |
logfiles (Summary) |
snipie (Summary) |
1 |
Re: Football Transfers Speculation, Odds and Predictions |
7/9/2021 9:38:04 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
bbcnews.app | Fake Tesla doge giveaway |
7/8/2021 9:14:56 PM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 30-June-21] |
7/7/2021 11:43:30 AM |
logfiles (Summary) |
SFR10 (Summary) |
1 |
ChangeTrade.net is a clone/rip-off + has plagiarized content |
7/5/2021 9:54:37 AM |
logfiles (Summary) |
JollyGood (Summary) |
1 |
REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants |
6/30/2021 8:52:51 PM |
logfiles (Summary) |
SyGambler (Summary) |
2 |
Re: List of Participant in the promotion of scam site. |
6/28/2021 10:24:52 AM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Re: Is this a punishable offence? |
6/26/2021 7:56:24 PM |
logfiles (Summary) |
smooki3 (Summary) |
1 |
Minerpart.org Review For Fraudulent Website - Warning: fraudsters on the horizon |
6/18/2021 12:27:34 AM |
logfiles (Summary) |
electronicash (Summary) |
1 |
Re: [List] 1xbit scam accusations. Scamming gamblers since 2017 |
6/18/2021 12:17:28 AM |
logfiles (Summary) |
GeorgeJohn (Summary) |
1 |
Re: List of Participant in the promotion of scam site. |
6/18/2021 12:16:59 AM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: List of Participant in the promotion of scam site. |
6/11/2021 7:53:13 PM |
logfiles (Summary) |
TryNinja (Summary) |
1 |
Re: Ninjastic.space - BitcoinTalk Post/Address archive + API |
5/28/2021 3:22:41 PM |
logfiles (Summary) |
Symmetrick (Summary) |
1 |
Re: 1xbit is at it again with bounty and a signature campaign |
5/25/2021 11:03:22 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread |
5/15/2021 9:29:07 AM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
miners-block.com Ponzi Scheme. |
5/11/2021 10:51:36 PM |
logfiles (Summary) |
smooki3 (Summary) |
1 |
Asickings.com Review For SCAM WEBSITE Same guy behind Evominers & Minersdepo.com |
5/7/2021 11:15:08 PM |
logfiles (Summary) |
SquirrelJulietGarden (Summary) |
1 |
Re: Any trading tool that can rank crypto coins according to volatility? |
4/22/2021 11:18:46 PM |
logfiles (Summary) |
SwayStar123 (Summary) |
1 |
Re: Hacked account got banned |
4/10/2021 7:12:12 PM |
logfiles (Summary) |
cryptopcasinos (Summary) |
1 |
MyBitcoin.tools - The Best Free Bitcoin Tools 🚀❤️🚀 |
4/8/2021 5:01:27 PM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: Warning Asicminer Scam Betrug |
4/3/2021 10:47:47 PM |
logfiles (Summary) |
kzv (Summary) |
1 |
Who is online graph |
3/19/2021 7:42:26 PM |
logfiles (Summary) |
soliton (Summary) |
1 |
Online Tools For Bitcoin Maximalist. |
3/19/2021 3:59:44 PM |
logfiles (Summary) |
Igebotz (Summary) |
1 |
[Bounty Cheat] 2 Users, Two Links, One Twitter Account Connected |
3/19/2021 9:35:06 AM |
logfiles (Summary) |
Bitinity (Summary) |
1 |
Re: Earn daily 0.007 BTC By easy way |
3/12/2021 1:20:44 PM |
logfiles (Summary) |
$crypto$ (Summary) |
1 |
[SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code |
3/10/2021 12:55:21 PM |
logfiles (Summary) |
ralle14 (Summary) |
2 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Feb-21] |
3/2/2021 10:50:11 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
[Warning] Unnamed.exchange - do we have another exit scam? |
2/27/2021 10:26:13 PM |
logfiles (Summary) |
yahoo62278 (Summary) |
1 |
New blacklist/Helpful to a site list/Not helpful to a site list |
2/24/2021 8:20:28 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Re: Kucoin - Forgot trading password |
2/21/2021 8:26:24 PM |
logfiles (Summary) |
mole0815 (Summary) |
1 |
Re: Account Nuked, but posts made by the account can still be seen |
2/18/2021 11:44:14 PM |
logfiles (Summary) |
smooki3 (Summary) |
1 |
Cryptoasic.com Review for SCAMMERS SCAM SCAM SCAM |
2/14/2021 10:25:41 PM |
logfiles (Summary) |
winrate.io (Summary) |
1 |
Re: [CHALLENGE] Can I go from $100 to $80000 in 2021? +63% WEEK |
2/13/2021 10:22:49 PM |
logfiles (Summary) |
Little Mouse (Summary) |
1 |
Re: Do you click on signatures? |
2/11/2021 4:06:10 PM |
logfiles (Summary) |
SFR10 (Summary) |
1 |
Re: Financial Service Providers |
2/10/2021 10:03:30 PM |
logfiles (Summary) |
yahoo62278 (Summary) |
1 |
Re: bustadice signature campaign(FULL) |
2/7/2021 9:58:34 PM |
logfiles (Summary) |
caligola777 (Summary) |
2 |
Re: Arcticminers.com SCAM Website Review. |
1/27/2021 11:32:30 PM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: Glow Mining Scam Website STAY AWAY - Proof |
1/27/2021 8:22:13 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
10 Bounty Abuser. Cheated by enrolling multiple accounts |
1/22/2021 8:41:41 PM |
logfiles (Summary) |
colires (Summary) |
1 |
Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic |
1/21/2021 5:18:02 AM |
logfiles (Summary) |
acroman08 (Summary) |
1 |
Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked) |
1/8/2021 9:00:48 PM |
logfiles (Summary) |
Maus0728 (Summary) |
1 |
Re: Looking for Crypto Exchange for Margin Trading with high Margin amounts |
1/7/2021 12:28:58 PM |
logfiles (Summary) |
Welsh (Summary) |
1 |
Re: Why there are two BSV announcements under Announcements (Altcoins)? |
1/5/2021 10:47:30 PM |
logfiles (Summary) |
betller.io (Summary) |
1 |
Re: Coolcryptovator's telegram impersonator. |
1/3/2021 9:33:30 PM |
logfiles (Summary) |
Cadaver20 (Summary) |
1 |
Discussion thread for non-paid, non-listed ended bounties. |
1/3/2021 9:02:53 PM |
logfiles (Summary) |
FatFork (Summary) |
1 |
[LIST] ✔️ A Curated List of Web Wallets (work-in-progress) |
12/26/2020 6:41:56 PM |
logfiles (Summary) |
Maus0728 (Summary) |
1 |
Re: 1inch exchange token claim |
12/19/2020 11:30:30 PM |
logfiles (Summary) |
coupable (Summary) |
1 |
Re: Dark side of Cryptocurrency |
12/15/2020 9:51:59 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Re: Bitrefill on mobile |
12/13/2020 1:52:04 PM |
logfiles (Summary) |
Joel_Jantsen (Summary) |
1 |
Re: (WTB) your BTC/ETH/LTC/any crypto for (WTS) my PayPal USD/EUR/GBP/any currency |
12/11/2020 9:28:19 PM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 03-Dec-20] |
12/7/2020 10:31:07 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread |
12/7/2020 10:30:34 PM |
logfiles (Summary) |
slaman29 (Summary) |
1 |
Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread |
12/6/2020 7:29:09 PM |
logfiles (Summary) |
mdayonliner (Summary) |
1 |
Re: [Eng: Tutorial] PGP Signature - Encrypt/Decrypt message - Fingerprint |
12/5/2020 10:18:09 PM |
logfiles (Summary) |
LTU_btc (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2020/21 |
11/30/2020 10:14:35 PM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Avoid dealing with these sellers |
11/28/2020 11:07:13 PM |
logfiles (Summary) |
btc1mill (Summary) |
1 |
Scam website asicminersale.com review |
11/27/2020 11:44:11 PM |
logfiles (Summary) |
cabalism13 (Summary) |
1 |
Re: Where to Post? |
11/26/2020 10:42:03 PM |
logfiles (Summary) |
1miau (Summary) |
1 |
Re: bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website] |
11/26/2020 10:41:47 PM |
logfiles (Summary) |
bullrun2024bro (Summary) |
1 |
bullrun2020bro Forum Space For Rent [Avatar + Personal Text + Website] |
11/22/2020 9:38:47 PM |
logfiles (Summary) |
SiNeReiNZzz (Summary) |
1 |
[TUTORIAL] ᗌ Embed GIF's in your own articles (Easy way) ᗏ |
11/21/2020 11:43:06 PM |
logfiles (Summary) |
DaveF (Summary) |
1 |
Re: [CLUB] The SpamBusters! Busting rule-breakers constantly. |
11/21/2020 10:48:22 PM |
logfiles (Summary) |
Harkorede (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2020/21 |
11/19/2020 10:33:50 PM |
logfiles (Summary) |
DaC0nsumeR (Summary) |
1 |
Re: Market Cipher |
11/19/2020 4:14:49 AM |
logfiles (Summary) |
colires (Summary) |
2 |
Re: OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic |
11/18/2020 8:25:29 PM |
logfiles (Summary) |
ABCbits (Summary) |
2 |
Re: mempool.space down? |
11/18/2020 8:23:38 PM |
logfiles (Summary) |
Dancing_Coin (Summary) |
1 |
Re: OWNR wallet. Buy, exchange and store crypto. Licensed service. |
11/18/2020 7:52:38 AM |
logfiles (Summary) |
TryNinja (Summary) |
2 |
Re: mempool.space down? |
11/13/2020 9:19:01 PM |
logfiles (Summary) |
serjent05 (Summary) |
1 |
Re: Roobet.com | Cryptos Fastest Growing Casino 🦘 |
11/13/2020 9:18:34 PM |
logfiles (Summary) |
Harkorede (Summary) |
1 |
Re: Roobet.com | Cryptos Fastest Growing Casino 🦘 |
11/5/2020 9:07:56 PM |
logfiles (Summary) |
btc_angela (Summary) |
1 |
Re: FAKE dice2.win |
11/5/2020 7:06:04 PM |
logfiles (Summary) |
joniboini (Summary) |
1 |
Re: Anybody know a good Bitcoin price widget app for Linux? |
11/4/2020 8:33:00 PM |
logfiles (Summary) |
mocacinno (Summary) |
1 |
Re: Anybody know a good Bitcoin price widget app for Linux? |
11/4/2020 8:32:24 PM |
logfiles (Summary) |
ABCbits (Summary) |
1 |
Re: Anybody know a good Bitcoin price widget app for Linux? |
11/4/2020 8:31:48 PM |
logfiles (Summary) |
joniboini (Summary) |
1 |
Re: Anybody know a good Bitcoin price widget app for Linux? |
11/3/2020 10:13:55 PM |
logfiles (Summary) |
morvillz7z (Summary) |
1 |
Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting |
10/31/2020 10:55:31 PM |
logfiles (Summary) |
Rikafip (Summary) |
1 |
Re: Maotezi - loan default |
10/31/2020 10:54:56 PM |
logfiles (Summary) |
marlboroza (Summary) |
1 |
Re: Maotezi - loan default |
10/31/2020 2:40:12 PM |
logfiles (Summary) |
joniboini (Summary) |
1 |
Re: After Two Weeks : OKex Withdrawal Remains Suspended |
10/30/2020 11:48:13 PM |
logfiles (Summary) |
hilariousandco (Summary) |
1 |
Re: Account VivGaming Banned. Mod Please Help |
10/29/2020 8:46:29 PM |
logfiles (Summary) |
vareole (Summary) |
1 |
Re: user mult1s3rv1c3 ban evasion |
10/29/2020 7:50:36 PM |
logfiles (Summary) |
mole0815 (Summary) |
1 |
Signatures gone? |
10/29/2020 9:39:29 AM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: Signatures gone? |
10/26/2020 8:59:07 PM |
logfiles (Summary) |
TookDk (Summary) |
2 |
Re: [SCAM] bitcoinmixer.org is a SCAM |
10/24/2020 3:36:18 PM |
logfiles (Summary) |
Neolance123 (Summary) |
1 |
Re: I NEED HELP, MASTURBATION IS KILLING ME |
10/22/2020 11:25:01 PM |
logfiles (Summary) |
Harkorede (Summary) |
1 |
Re: UEFA Europa League Discussion Thread |
10/18/2020 10:46:08 PM |
logfiles (Summary) |
ochados (Summary) |
1 |
Re: Ochados bitcoin charts |
10/16/2020 9:03:50 PM |
logfiles (Summary) |
TalkStar (Summary) |
1 |
Re: Damgam is phisher/scammer |
10/15/2020 10:21:06 AM |
logfiles (Summary) |
TryNinja (Summary) |
1 |
Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) |
10/13/2020 10:58:57 PM |
logfiles (Summary) |
pilosopotasyo (Summary) |
1 |
Re: [WARNING] DRK Defi- Plagiarized Whitepaper |
10/10/2020 10:03:22 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
Coolcryptovator's telegram impersonator. |
10/10/2020 9:18:51 PM |
logfiles (Summary) |
Upgrade00 (Summary) |
1 |
Re: Coolcryptovator's telegram impersonator. |
10/8/2020 2:55:37 PM |
logfiles (Summary) |
Jawhead999 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 07-Oct-20] |
10/8/2020 2:54:34 PM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 29-Sep-2020] |
10/3/2020 3:48:57 PM |
logfiles (Summary) |
Alucard1 (Summary) |
1 |
Re: Investment in cryptocurrency |
10/3/2020 1:33:59 PM |
logfiles (Summary) |
BlackHatCoiner (Summary) |
1 |
Re: [BPIP] Bitcointalk Public Information Project [Back in Action] |
10/2/2020 7:51:07 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread |
9/23/2020 7:07:31 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
2 |
Re: Funds went missing on a transfer from Binance to Coinbase |
9/20/2020 3:24:06 PM |
logfiles (Summary) |
Fatemablabla (Summary) |
1 |
These accounts are cheating in twitter campaigns, all bounty manager should see |
9/19/2020 9:52:57 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Someone heard or know about this bitcoin website? |
9/18/2020 10:23:14 PM |
logfiles (Summary) |
FortuneJack (Summary) |
1 |
Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting |
9/18/2020 9:18:16 PM |
logfiles (Summary) |
onrise (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-Sep-2020] |
9/18/2020 9:17:39 PM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Sep-2020] |
9/18/2020 8:52:17 PM |
logfiles (Summary) |
YOSHIE (Summary) |
1 |
Re: Hero Member banned permanently for pilgarism |
9/17/2020 11:18:50 PM |
logfiles (Summary) |
suchmoon (Summary) |
1 |
Re: [BPIP] Bitcointalk Public Information Project [Back in Action] |
9/17/2020 7:50:19 AM |
logfiles (Summary) |
Best_Change (Summary) |
1 |
Re: Forget about exchanger search! Use BestChange! |
9/15/2020 11:12:11 PM |
logfiles (Summary) |
TrevorS (Summary) |
1 |
YFFU Plagiarized Whitepaper |
9/14/2020 10:03:11 PM |
logfiles (Summary) |
SFR10 (Summary) |
1 |
Re: Crypto-Polis.com - the most profitable USD and EUR exchange |
9/14/2020 8:24:22 PM |
logfiles (Summary) |
Mahdirakib (Summary) |
1 |
Re: For unbanning account |
9/12/2020 1:42:22 PM |
logfiles (Summary) |
Harkorede (Summary) |
1 |
Re: ⚽ BitcoinPRBuzz.com's ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread |
9/6/2020 2:16:50 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Re: What are some trusted known web wallet |
9/5/2020 9:31:46 PM |
logfiles (Summary) |
AhmadM (Summary) |
1 |
Re: co-dex.network -- FAKE TEAM+ PLAGIARIZED WHITEPAPER |
9/5/2020 7:37:08 PM |
logfiles (Summary) |
TookDk (Summary) |
1 |
[SCAM] bitcoinmixer.org is a SCAM |
9/4/2020 12:59:53 PM |
logfiles (Summary) |
nc50lc (Summary) |
1 |
Re: Bitcoin transaction pending for quite long |
9/3/2020 11:26:50 PM |
logfiles (Summary) |
mk4 (Summary) |
1 |
Re: What the heck is happening to bitcoin! |
8/30/2020 6:49:51 AM |
logfiles (Summary) |
TheUltraElite (Summary) |
1 |
Re: [Warning] Cryptochrome - another DeFi with plagiarized whitepaper! |
8/28/2020 7:39:23 PM |
logfiles (Summary) |
coboguard (Summary) |
1 |
Bitcoinmixer.io is a scam ? |
8/26/2020 7:02:49 AM |
logfiles (Summary) |
Darker45 (Summary) |
1 |
When Bitcoin Maximalists are Promoting/Shilling an Altcoin |
8/23/2020 9:52:11 PM |
logfiles (Summary) |
Magd solieman (Summary) |
1 |
Sorry everyone |
8/22/2020 11:39:27 PM |
logfiles (Summary) |
cryptomaniac_xxx (Summary) |
1 |
[Scam]: A fake Bustabit website |
8/20/2020 9:35:43 PM |
logfiles (Summary) |
bL4nkcode (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020] |
8/20/2020 9:35:15 PM |
logfiles (Summary) |
asu (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020] |
8/18/2020 9:23:57 PM |
logfiles (Summary) |
CryptoYar (Summary) |
1 |
Re: [Alert] changex.pw is a scam exchange |
8/18/2020 9:19:52 PM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-Aug-2020] |
8/16/2020 10:17:59 AM |
logfiles (Summary) |
1miau (Summary) |
1 |
Re: AURORAMINE Scam or legit ? |
8/15/2020 4:57:37 AM |
logfiles (Summary) |
posi (Summary) |
1 |
(In progress) Listing Lied Precious Metal Backed Project |
8/11/2020 7:32:07 PM |
logfiles (Summary) |
CryptoYar (Summary) |
2 |
[Alert] changex.pw is a scam exchange |
8/9/2020 10:01:36 PM |
logfiles (Summary) |
Indymoney (Summary) |
1 |
Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting |
8/9/2020 7:43:55 PM |
logfiles (Summary) |
Baofeng (Summary) |
1 |
[Scam]: https://bitfuryweb.com - Ponzi Scheme |
8/8/2020 10:22:16 PM |
logfiles (Summary) |
LeGaulois (Summary) |
1 |
Re: Sudoku Wallet exit scam. Beware. |
8/8/2020 10:04:44 PM |
logfiles (Summary) |
zasad@ (Summary) |
1 |
Re: Nigeria Becomes Fastest Growing Crypto Market In The World |
8/5/2020 11:48:44 PM |
logfiles (Summary) |
suchmoon (Summary) |
1 |
Re: BitcoinGirl.Club hacked? |
8/2/2020 9:50:56 PM |
logfiles (Summary) |
coboguard (Summary) |
1 |
Re: [SCAM] Sudoku wallet |
8/2/2020 9:49:38 PM |
logfiles (Summary) |
dkbit98 (Summary) |
1 |
Re: [LIST] Bitcoin Seed Backup Tools |
8/2/2020 8:17:00 PM |
logfiles (Summary) |
TheGreatPython (Summary) |
1 |
You may start CRYPTO trading (literally free) by writing posts on a forex forum. |
7/31/2020 8:23:49 PM |
logfiles (Summary) |
coboguard (Summary) |
1 |
Securemixer.io is a scam ? similar Penguinxmixer.io |
7/31/2020 12:56:46 PM |
logfiles (Summary) |
TryNinja (Summary) |
1 |
Re: electrum 4.0.2 update check says latest version is 3.3.8 |
7/30/2020 11:52:37 PM |
logfiles (Summary) |
AB de Royse777 (Summary) |
1 |
List of (un)known methods scammers user to scam users with honorable mention |
7/30/2020 9:40:19 PM |
logfiles (Summary) |
hosseinimr93 (Summary) |
1 |
Re: Hide posts and topics |
7/24/2020 1:07:58 PM |
logfiles (Summary) |
tranthidung (Summary) |
1 |
Re: Disappearance of Blockchain BTC wallet balance |
7/22/2020 5:59:06 AM |
logfiles (Summary) |
AB de Royse777 (Summary) |
1 |
Re: SMARTMIXER.IO - SCAM (EXIT?) |
7/16/2020 9:53:18 PM |
logfiles (Summary) |
DeathAngel (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
7/16/2020 7:33:05 PM |
logfiles (Summary) |
Harkorede (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
7/14/2020 10:00:17 PM |
logfiles (Summary) |
dr.Octagon (Summary) |
1 |
Re: Scoine asked to be removed from CryptoscamAlert. Advice needed |
7/5/2020 11:04:59 PM |
logfiles (Summary) |
1miau (Summary) |
1 |
Re: [WARNING] FUTBOL Coin using fake team |
7/5/2020 9:12:17 PM |
logfiles (Summary) |
Rikafip (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
7/5/2020 9:09:58 PM |
logfiles (Summary) |
Lafu (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
7/2/2020 10:28:54 PM |
logfiles (Summary) |
tomahawk9 (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
7/2/2020 10:28:23 PM |
logfiles (Summary) |
kawetsriyanto (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
7/2/2020 9:39:57 PM |
logfiles (Summary) |
Rikafip (Summary) |
1 |
[LIST] ANN threads that are using bumping services |
6/29/2020 10:39:26 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ |
6/29/2020 10:39:08 PM |
logfiles (Summary) |
blenderio (Summary) |
1 |
Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ |
6/28/2020 11:29:54 PM |
logfiles (Summary) |
panjul07 (Summary) |
1 |
Re: Predict the price and win BTC |
6/25/2020 9:54:16 PM |
logfiles (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: Premier League Prediction Thread (EPL) |
6/24/2020 8:09:21 PM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: Why is Bitcoin volume so low? What effect on price? |
6/21/2020 11:43:15 PM |
logfiles (Summary) |
tomahawk9 (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
6/21/2020 10:45:26 PM |
logfiles (Summary) |
pooya87 (Summary) |
1 |
Re: Stake your Bitcoin address here |
6/20/2020 7:47:23 PM |
logfiles (Summary) |
khaled0111 (Summary) |
2 |
Re: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them |
6/19/2020 11:27:19 PM |
logfiles (Summary) |
Harkorede (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
6/19/2020 10:22:55 PM |
logfiles (Summary) |
tomahawk9 (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
6/19/2020 8:10:15 PM |
logfiles (Summary) |
sabotag3x (Summary) |
2 |
Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them |
6/14/2020 8:47:24 PM |
logfiles (Summary) |
YOSHIE (Summary) |
1 |
Re: Hacked and/or sold account (Indodax exchange) |
6/14/2020 8:22:33 PM |
logfiles (Summary) |
marlboroza (Summary) |
1 |
Hacked and/or sold account (Indodax exchange) |
6/13/2020 8:33:56 PM |
logfiles (Summary) |
FortuneJack (Summary) |
1 |
Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting |
6/6/2020 8:23:39 PM |
logfiles (Summary) |
bitbollo (Summary) |
1 |
50 Merit left in 4 minutes! AltAccount - Bounty Cheater - Spammer |
6/5/2020 8:22:17 PM |
logfiles (Summary) |
shield132 (Summary) |
1 |
Bitcointalk Signature Campaigns |
5/30/2020 10:26:28 PM |
logfiles (Summary) |
lightlord (Summary) |
1 |
Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}. |
5/25/2020 6:21:00 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: If Bitcoin Transactions Speeds Are Increased After bitcoin Halving????? |
5/23/2020 9:02:48 PM |
logfiles (Summary) |
bob123 (Summary) |
1 |
Re: I noticed a bitcoin transaction involving one Address. Why was it done? |
5/23/2020 9:02:26 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: I noticed a bitcoin transaction involving one Address. Why was it done? |
5/23/2020 9:02:03 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: I noticed a bitcoin transaction involving one Address. Why was it done? |
5/23/2020 2:26:40 PM |
logfiles (Summary) |
voyguard (Summary) |
1 |
[SCAM] bestmixer.se or http://bestmix7l4np5ayv.onion/ |
5/21/2020 5:00:12 AM |
logfiles (Summary) |
blue Snow (Summary) |
1 |
Re: Full Merit transaction history for any user - with GRAPHS, BANS and BBCode! |
5/19/2020 6:37:55 PM |
logfiles (Summary) |
tabas (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020] |
5/19/2020 9:33:04 AM |
logfiles (Summary) |
ibminer (Summary) |
1 |
Re: [BPIP] Bitcointalk Public Information Project [Back in Action] |
5/19/2020 1:37:49 AM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020] |
5/19/2020 1:36:31 AM |
logfiles (Summary) |
alani123 (Summary) |
1 |
alani123 merit source application |
5/18/2020 12:20:30 PM |
logfiles (Summary) |
invincible49 (Summary) |
1 |
DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts! |
5/17/2020 8:05:08 PM |
logfiles (Summary) |
DireWolfM14 (Summary) |
1 |
Freewallet.org SCAM accusations - a compilation |
5/12/2020 6:06:35 PM |
logfiles (Summary) |
Lauda (Summary) |
1 |
Re: Kakatua Bounty Manager With His 34 Altaccounts! |
5/10/2020 10:14:59 PM |
logfiles (Summary) |
dkbit98 (Summary) |
1 |
Re: Localcryptex.com - Crypto P2P Trading Plataform, BTC - DASH - LTC |
5/10/2020 12:04:56 PM |
logfiles (Summary) |
invincible49 (Summary) |
1 |
Kakatua Bounty Manager With His 34 Altaccounts! |
5/8/2020 11:36:20 PM |
logfiles (Summary) |
TryNinja (Summary) |
1 |
Re: SCAM penguinxmixer.io yet another new scam |
5/8/2020 10:43:39 AM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: user brayktcristal abusing trust system and spamming all over the forum |
5/7/2020 7:17:31 AM |
logfiles (Summary) |
posi (Summary) |
1 |
Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign |
5/6/2020 10:23:27 AM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Apr-2020] |
5/2/2020 10:04:14 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: [Updated May 2] LoyceV's Trust list viewer - Create your own Trust list! |
4/27/2020 8:14:42 PM |
logfiles (Summary) |
ralle14 (Summary) |
2 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020] |
4/26/2020 5:04:22 PM |
logfiles (Summary) |
Mitchell (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020] |
4/24/2020 6:06:29 PM |
logfiles (Summary) |
fillippone (Summary) |
1 |
Re: The drying oil |
4/19/2020 10:23:15 AM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Dogemininggame.com - Ponzi scheme |
4/17/2020 11:29:59 PM |
logfiles (Summary) |
akhjob (Summary) |
1 |
Re: Localbitcoin KYC reply |
4/16/2020 1:07:51 AM |
logfiles (Summary) |
BitMaxz (Summary) |
1 |
Re: bitsprox.pro Exchange Scam or legit ? |
4/15/2020 7:21:09 PM |
logfiles (Summary) |
Leviathan.007 (Summary) |
1 |
USDX fraud |
4/10/2020 10:27:04 PM |
logfiles (Summary) |
TryNinja (Summary) |
1 |
Re: Support/oppose red flag against BETNOMI gambling platform. |
4/10/2020 9:36:20 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
Support/oppose red flag against BETNOMI gambling platform. |
4/10/2020 8:49:52 PM |
logfiles (Summary) |
Harkorede (Summary) |
2 |
Re: Football Transfers Speculation, Odds and Predictions |
4/9/2020 5:55:20 PM |
logfiles (Summary) |
babo (Summary) |
1 |
Re: xqdice.com |
4/8/2020 9:23:57 PM |
logfiles (Summary) |
mikeywith (Summary) |
1 |
Re: Bitcoin Block confirmations, Why do they lag at times? |
4/8/2020 9:22:36 PM |
logfiles (Summary) |
Lauda (Summary) |
2 |
Re: Bitcoin Block confirmations, Why do they lag at times? |
4/4/2020 10:22:13 PM |
logfiles (Summary) |
Chikito (Summary) |
1 |
Re: Clone of Blender.io Bitcoin Mixer. |
4/4/2020 10:21:46 PM |
logfiles (Summary) |
sujonali1819 (Summary) |
1 |
Clone of Blender.io Bitcoin Mixer. |
4/3/2020 9:13:33 PM |
logfiles (Summary) |
iHodler (Summary) |
1 |
Merit abuse by a Legendary |
3/29/2020 9:51:04 PM |
logfiles (Summary) |
pooya87 (Summary) |
1 |
Re: Bitcoin Block confirmations, Why do they lag at times? |
3/29/2020 9:50:42 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Bitcoin Block confirmations, Why do they lag at times? |
3/29/2020 9:49:34 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Bitcoin Block confirmations, Why do they lag at times? |
3/29/2020 8:58:19 PM |
logfiles (Summary) |
SFR10 (Summary) |
1 |
Re: Brave and Binance Partner to Bring Crypto Trading Directly Into the Browser |
3/27/2020 10:21:38 PM |
logfiles (Summary) |
hosseinimr93 (Summary) |
1 |
Re: Bitcoin Block confirmations, Why do they lag at times? |
3/27/2020 10:09:25 PM |
logfiles (Summary) |
Baofeng (Summary) |
1 |
[Scam]: All Covid-19 Scam Related Threads |
3/27/2020 10:06:08 PM |
logfiles (Summary) |
Harkorede (Summary) |
2 |
Re: Cryptomixer.io || cryptomixns23scr.onion || BIG SCAM |
3/27/2020 10:05:10 PM |
logfiles (Summary) |
Harkorede (Summary) |
2 |
Re: [SCAMMED for 1.34 BTC] BitcoinVideoCasino.com = SCAMMERS |
3/27/2020 9:54:39 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Coindays Destroyed, i need some education. |
3/26/2020 3:03:17 PM |
logfiles (Summary) |
tihancristiangabriel (Summary) |
1 |
bitmainantminers.com Review SCAM 100% DON'T BUY ANYTHING ! |
3/26/2020 11:11:25 AM |
logfiles (Summary) |
Cryptwerk (Summary) |
1 |
Re: Fresh Bitcoin merchnats directory & map - Cryptwerk.com |
3/21/2020 9:42:34 PM |
logfiles (Summary) |
sayrus54 (Summary) |
1 |
walmart34 Scammed Me |
3/18/2020 6:36:36 PM |
logfiles (Summary) |
Best_Change (Summary) |
1 |
Re: About Bestchange [again] |
3/9/2020 12:08:26 AM |
logfiles (Summary) |
tmfp (Summary) |
1 |
Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! |
3/9/2020 12:07:49 AM |
logfiles (Summary) |
tyKiwanuka (Summary) |
1 |
Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! |
3/9/2020 12:07:18 AM |
logfiles (Summary) |
AB de Royse777 (Summary) |
1 |
Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag! |
3/5/2020 2:42:30 PM |
logfiles (Summary) |
alani123 (Summary) |
1 |
Re: NOW LIVE Viewing unedited/deleted posts (search per post, per user or per topic) |
3/3/2020 2:53:45 PM |
logfiles (Summary) |
DaveF (Summary) |
1 |
Re: Coindays Destroyed, i need some education. |
3/3/2020 2:53:22 PM |
logfiles (Summary) |
nc50lc (Summary) |
1 |
Re: Coindays Destroyed, i need some education. |
3/3/2020 1:11:08 PM |
logfiles (Summary) |
Exolix (Summary) |
1 |
Re: [ANN][EXCHANGE] ▲▼ Exolix - Secure & Anonymous Crypto Exchange Service |
3/1/2020 10:37:45 PM |
logfiles (Summary) |
LTU_btc (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
3/1/2020 10:09:24 PM |
logfiles (Summary) |
ralle14 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020] |
3/1/2020 7:30:36 PM |
logfiles (Summary) |
mk4 (Summary) |
1 |
Re: Derivative trading? Should an aspiring trader have it up his sleave? (Pro/Cons) |
2/29/2020 9:50:00 PM |
logfiles (Summary) |
LoyceMobile (Summary) |
2 |
Re: Total count of received & spent merit in the last 120 days |
2/28/2020 11:02:57 AM |
logfiles (Summary) |
Chikito (Summary) |
1 |
Re: Blender.io - Advanced privacy for Bitcoin transactions (mixer) |
2/23/2020 5:50:50 PM |
logfiles (Summary) |
AB de Royse777 (Summary) |
1 |
Re: SMARTMIXER.IO - SCAM (EXIT?) |
2/23/2020 5:46:55 PM |
logfiles (Summary) |
johnitrue (Summary) |
1 |
SMARTMIXER.IO - SCAM (EXIT?) |
2/23/2020 4:09:02 PM |
logfiles (Summary) |
DaveF (Summary) |
2 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
2/23/2020 3:39:39 PM |
logfiles (Summary) |
alani123 (Summary) |
1 |
Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Feb-2020] |
2/22/2020 8:44:58 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: Football Transfers Speculation, Odds and Predictions |
2/17/2020 11:31:36 AM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro" |
2/16/2020 6:11:40 PM |
logfiles (Summary) |
Rikafip (Summary) |
1 |
[WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro" |
2/16/2020 5:52:49 PM |
logfiles (Summary) |
ChiBitCTy (Summary) |
1 |
Bitcoin Forex Binary Options "Traders" - Social Media Scammers |
2/16/2020 5:06:46 PM |
logfiles (Summary) |
witcher_sense (Summary) |
1 |
IFGE TOKEN - Plagiarized from https://litecoin.org/ |
2/15/2020 11:07:56 PM |
logfiles (Summary) |
kawetsriyanto (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
2/9/2020 11:44:47 PM |
logfiles (Summary) |
examplens (Summary) |
1 |
Re: Premier League Prediction Thread (EPL) |
2/7/2020 4:16:52 PM |
logfiles (Summary) |
reb0rn21 (Summary) |
2 |
Re: IDENA - SCAM |
2/7/2020 4:16:01 PM |
logfiles (Summary) |
Tytanowy Janusz (Summary) |
1 |
Re: IDENA - SCAM |
2/6/2020 10:02:31 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: SCAM ALERT - bitmixer.eu - Don't use !!!! |
2/2/2020 11:30:55 PM |
logfiles (Summary) |
morvillz7z (Summary) |
1 |
Re: Boltrecovery.com scam |
1/31/2020 12:28:22 AM |
logfiles (Summary) |
AB de Royse777 (Summary) |
1 |
[Translation service] English <> Russian |
1/29/2020 10:53:47 PM |
logfiles (Summary) |
sudokuwallet (Summary) |
1 |
Re: Manual Bitcoin Mixing/Tumbling Service (End to End Encrypx no trace) |
1/29/2020 12:35:22 PM |
logfiles (Summary) |
Blowon (Summary) |
1 |
Re: [0.06 BTC] 🔮 DOOMED 🔮 HALL OF FRAMER CHALLENGE 🔮 |
1/29/2020 3:53:01 AM |
logfiles (Summary) |
1miau (Summary) |
1 |
Why KYC is extremely dangerous and useless |
1/26/2020 9:11:02 PM |
logfiles (Summary) |
LTU_btc (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
1/25/2020 3:49:42 PM |
logfiles (Summary) |
stompix (Summary) |
1 |
Re: Hackers and their use of mixing services |
1/24/2020 11:22:22 PM |
logfiles (Summary) |
JollyGood (Summary) |
1 |
Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme |
1/21/2020 9:51:44 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Re: Coinroom.com Exit Scam? Any Polish speaking member,pliz help interpret what's up |
1/20/2020 9:01:01 AM |
logfiles (Summary) |
Rikafip (Summary) |
1 |
Re: bitcointalk Merit & new rank requirements & Merit Dashboard 2020 |
1/19/2020 12:37:40 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Looking for another Campaign Manager for Bitvest and 777Coin |
1/19/2020 12:33:53 PM |
logfiles (Summary) |
Lucius (Summary) |
1 |
Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w |
1/17/2020 11:59:27 AM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
📣 Hero - Campaign Management Service by Coolcryptovator.🚀 |
1/11/2020 3:26:19 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Viewing unedited posts and deleted posts, view per post, per user or per topic |
1/10/2020 5:21:19 AM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
"Cryptoinvestprogram" ponzi scheme. |
1/10/2020 5:20:19 AM |
logfiles (Summary) |
reb0rn21 (Summary) |
2 |
(Deleted/Off-limits/Ignored) |
1/9/2020 5:30:49 AM |
logfiles (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
Re: Premier League Prediction Thread (EPL) |
1/9/2020 3:07:58 AM |
logfiles (Summary) |
dkbit98 (Summary) |
1 |
ETHgain suspicious Pyramid/Ponzi scheme? |
1/9/2020 3:06:04 AM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
2020KING - Ponzi scheme |
1/8/2020 3:44:55 AM |
logfiles (Summary) |
reb0rn21 (Summary) |
1 |
[SCAM] BigBang Core & coin-bank.io & webit.one |
1/8/2020 2:38:22 AM |
logfiles (Summary) |
dkbit98 (Summary) |
1 |
Bilaxy Fake exchange SCAM clones |
1/5/2020 8:39:50 AM |
logfiles (Summary) |
ChuckBuck (Summary) |
1 |
Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse ??? |
1/2/2020 9:46:58 PM |
logfiles (Summary) |
hosseinimr93 (Summary) |
1 |
Re: Qtn about btcinformation.org, Was it created with good intentions? |
12/27/2019 11:33:49 PM |
logfiles (Summary) |
LoyceMobile (Summary) |
1 |
Re: Listing of DT Ranking Pipeline / Signature Campaigns |
12/18/2019 10:06:07 PM |
logfiles (Summary) |
tomahawk9 (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
12/18/2019 9:12:53 PM |
logfiles (Summary) |
LTU_btc (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2019/20 |
12/18/2019 9:05:53 PM |
logfiles (Summary) |
yahoo62278 (Summary) |
1 |
Re: Roobet.com not paying on their mistakes |
12/15/2019 10:57:55 AM |
logfiles (Summary) |
mk4 (Summary) |
1 |
Re: How to create an account on shoppy.gg? |
12/6/2019 6:54:13 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
▲▼[CFNP] Exolix-Crypto Exchange Signature Campaign. Full , Earn 0.006/Week |
11/29/2019 11:43:43 PM |
logfiles (Summary) |
dkbit98 (Summary) |
1 |
Re: Black Friday 2019 |
11/28/2019 11:36:36 PM |
logfiles (Summary) |
Symmetrick (Summary) |
1 |
Support red flag against Merit seller - woodpeckersnake !!! |
11/27/2019 9:23:54 PM |
logfiles (Summary) |
dkbit98 (Summary) |
1 |
RivxCoin Scam exchange |
11/25/2019 8:56:17 PM |
logfiles (Summary) |
OmegaStarScream (Summary) |
1 |
Re: Antivirus Program that accepts subscriptions using BTC? |
11/25/2019 8:55:41 PM |
logfiles (Summary) |
BitMaxz (Summary) |
1 |
Re: Antivirus Program that accepts subscriptions using BTC? |
11/25/2019 8:55:19 PM |
logfiles (Summary) |
LTU_btc (Summary) |
1 |
Re: Antivirus Program that accepts subscriptions using BTC? |
11/23/2019 8:31:58 PM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
Bitsharks.io - Ponzi scheme |
11/23/2019 5:55:52 PM |
logfiles (Summary) |
Baofeng (Summary) |
1 |
Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) |
11/23/2019 5:33:00 PM |
logfiles (Summary) |
Pmalek (Summary) |
1 |
Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting |
11/22/2019 1:50:53 AM |
logfiles (Summary) |
KTChampions (Summary) |
1 |
Re: Cheating content creation bounty with botofarm (23 accounts in total). |
11/19/2019 4:16:37 PM |
logfiles (Summary) |
ranochigo (Summary) |
1 |
Re: Can I sign a message with more than one address? |
11/19/2019 4:14:45 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Can I sign a message with more than one address? |
11/19/2019 2:39:06 PM |
logfiles (Summary) |
sujonali1819 (Summary) |
1 |
Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) |
11/18/2019 2:52:10 PM |
logfiles (Summary) |
madnessteat (Summary) |
1 |
Импорт или свипинг приватных ключей |
11/18/2019 2:40:35 PM |
logfiles (Summary) |
ryzaadit (Summary) |
2 |
[EDUKASI] Importing Private Key vs Sweeping Private Key | Mana yang lebih baik? |
11/17/2019 12:09:55 AM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: [Update DELAYED] LoyceV's Trust list viewer - Create your own Trust list! |
11/17/2019 12:08:29 AM |
logfiles (Summary) |
LTU_btc (Summary) |
1 |
Re: [OPEN] 💥Boublr.com | Signature Campaign | Member 💥 |
11/15/2019 9:46:58 PM |
logfiles (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
The used of Bitcoin in Africa |
11/15/2019 9:45:13 PM |
logfiles (Summary) |
Lucius (Summary) |
1 |
Protect your personal computer/smartphone - Save yours coins from hacking! |
11/15/2019 9:43:40 PM |
logfiles (Summary) |
DireWolfM14 (Summary) |
1 |
Re: What is Sweep in Electrum wallet? |
11/15/2019 9:41:55 PM |
logfiles (Summary) |
RapTarX (Summary) |
1 |
What is Sweep in Electrum wallet? |
11/15/2019 9:40:18 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
📣 Hero - Campaign Management Service by Coolcryptovator.🚀 |
11/14/2019 10:21:36 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
A large farm consisting of bots. |
11/10/2019 12:37:36 PM |
logfiles (Summary) |
JollyGood (Summary) |
1 |
Re: JOLLYGOOD is a good person, but out of controll. |
11/6/2019 9:49:21 PM |
logfiles (Summary) |
Harlot (Summary) |
1 |
Re: BEGINNER TRADING BOOKS TO READ. |
11/2/2019 7:23:21 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
Today is the day Bitcoin whitepaper were released. Happy Birthday Bitcoin. |
11/2/2019 10:50:57 AM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: 10th anniversary art contest |
11/2/2019 10:13:08 AM |
logfiles (Summary) |
YOSHIE (Summary) |
1 |
Re: This is a Challenge |
10/31/2019 2:45:24 PM |
logfiles (Summary) |
TheBeardedBaby (Summary) |
1 |
[LIST]Open Merit Source Applications,waiting list. |
10/28/2019 8:30:16 AM |
logfiles (Summary) |
aliashraf (Summary) |
1 |
Bitcoin adoption: A technical challenge |
10/25/2019 10:16:36 AM |
logfiles (Summary) |
yahoo62278 (Summary) |
1 |
Re: List of banned participants in the Cryptotalk Campaign |
10/24/2019 6:28:16 AM |
logfiles (Summary) |
witcher_sense (Summary) |
1 |
MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism |
10/20/2019 10:07:51 AM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: 33/5000 I am asking for feedback at investerion.com |
10/20/2019 5:00:29 AM |
logfiles (Summary) |
witcher_sense (Summary) |
1 |
[100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense |
10/15/2019 7:28:47 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
[Open] ⚽️Match365⚽️ Signature Campaign, [5 Full Member spot Open, apply now]🚀 |
10/8/2019 6:25:07 AM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
What is "Change" address on bitcoin wallet ? read to know ! |
10/7/2019 3:41:32 PM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
Myfbb - Ponzi scheme |
10/7/2019 3:40:39 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
EXORTION.COM -- Fake team / Using generated photos |
10/7/2019 3:34:39 PM |
logfiles (Summary) |
Harkorede (Summary) |
1 |
Re: bustadice signature campaign(Full) |
9/25/2019 3:08:03 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
Neuron© AI - Plagiarism whitepaper |
9/20/2019 8:36:50 PM |
logfiles (Summary) |
TalkStar (Summary) |
1 |
★ List of Proven Scammers ( Bitcointalk users Only) ★ |
9/13/2019 11:45:48 PM |
logfiles (Summary) |
mainconcept (Summary) |
1 |
Re: permanently banned |
9/6/2019 7:03:53 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
JEOEX.COM - Plagiarism whitepaper |
9/6/2019 7:01:27 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
Busted 60+ Scam By Coolcryptovator (Scam List Here) |
8/30/2019 6:59:39 PM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
Dogecoins.pro - Ponzi scheme |
8/28/2019 9:58:48 PM |
logfiles (Summary) |
morvillz7z (Summary) |
1 |
Chatgasm - fake team! |
8/28/2019 9:57:26 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
MELECOIN - Plagiarism whitepaper |
8/25/2019 7:07:10 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Address that can lock Bitcoins and then release them aftter a specified time |
8/21/2019 11:42:53 AM |
logfiles (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
Request for flag support or negative feedback - Bounty & Bounty Manager Scams. |
8/18/2019 5:24:49 PM |
logfiles (Summary) |
Meethii (Summary) |
1 |
MINERBROS a.k.a. Satoshi Miners - Do not deal with them! |
8/18/2019 12:51:47 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Question regarding BTC change address and transaction |
8/16/2019 4:06:39 PM |
logfiles (Summary) |
morvillz7z (Summary) |
1 |
BitCollar (BOR) - fake team and plagiarized whitepaper! |
8/16/2019 3:28:26 PM |
logfiles (Summary) |
Trofo (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2016/17 |
8/16/2019 2:23:03 PM |
logfiles (Summary) |
Rath_ (Summary) |
1 |
Re: Question regarding BTC change address and transaction |
8/9/2019 5:04:00 AM |
logfiles (Summary) |
pandukelana2712 (Summary) |
1 |
Re: COIN365Bet Agen Judi Online Terbesar dan Terpercaya |
8/5/2019 2:13:32 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
[IEO] ETERNODE--- Plagiarized Whitepaper |
8/4/2019 3:54:11 AM |
logfiles (Summary) |
deception1359 (Summary) |
1 |
CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project |
8/1/2019 10:20:20 AM |
logfiles (Summary) |
TalkStar (Summary) |
1 |
★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★ |
7/30/2019 10:27:26 PM |
logfiles (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: Football Transfers Speculation, Odds and Predictions |
7/30/2019 10:19:02 PM |
logfiles (Summary) |
tomahawk9 (Summary) |
1 |
Re: Football Transfers Speculation, Odds and Predictions |
7/30/2019 1:19:17 PM |
logfiles (Summary) |
hacker1001101001 (Summary) |
1 |
AlphaTech (AFX): PLAGIARIZED WHITEPAPER |
7/29/2019 10:57:03 PM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
BITROK [120% profits per 24 hours] - PONZI |
7/27/2019 5:12:45 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
bradscoin - plagiarized whitepaper |
7/27/2019 5:11:32 PM |
logfiles (Summary) |
Mirae (Summary) |
1 |
MultiCoinGames - VERY possible scam |
7/26/2019 6:27:11 AM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
True Coin - Plagiarized Whitepaper |
7/24/2019 4:20:59 PM |
logfiles (Summary) |
witcher_sense (Summary) |
1 |
Radcoin.Network (RADIANT) - SCAM - FAKE TEAM |
7/24/2019 4:07:15 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper |
7/24/2019 4:06:17 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
Aavio token (AAV): FAKE TEAM / STOCK PHOTO |
7/24/2019 2:04:17 PM |
logfiles (Summary) |
_oh_no_stop_this_ (Summary) |
1 |
My small mining farm |
7/21/2019 8:56:24 PM |
logfiles (Summary) |
TalkStar (Summary) |
1 |
Fake Team - Scam ICO - FBC (FIGHTBACKCOIN) |
7/19/2019 8:42:38 PM |
logfiles (Summary) |
khaled0111 (Summary) |
1 |
New phishing attack using Google Calendar |
7/19/2019 9:38:09 AM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
Oldtimer (OLD) Token- Plagiarized Whitepaper |
7/18/2019 8:18:28 PM |
logfiles (Summary) |
hilariousandco (Summary) |
1 |
Re: The ban was a mistake. I need admin’s attention |
7/17/2019 10:56:54 PM |
logfiles (Summary) |
bakasabo (Summary) |
1 |
Crypto Green FX - use fake client feedback |
7/17/2019 10:34:38 PM |
logfiles (Summary) |
EdgarAlanPoo (Summary) |
1 |
Report Scams and Frauds Exchangers by Edgar |
7/17/2019 10:28:04 PM |
logfiles (Summary) |
PratCC (Summary) |
1 |
[SCAM] The Champ Coin (TCC) - Fake Team |
7/12/2019 10:36:17 PM |
logfiles (Summary) |
1miau (Summary) |
1 |
Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments |
7/8/2019 11:38:41 AM |
logfiles (Summary) |
witcher_sense (Summary) |
1 |
COMERCEX - SCAM - FAKE TEAM |
7/4/2019 8:36:30 AM |
logfiles (Summary) |
Harkorede (Summary) |
1 |
Re: La Liga (Spanish League) Prediction Thread 2016/17 |
7/4/2019 2:35:07 AM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Unable to login through Microsoft Edge Browser |
7/2/2019 12:16:56 PM |
logfiles (Summary) |
witcher_sense (Summary) |
1 |
[SCAM] skyrim.network - fresh website/no whitepaper/fake team member |
7/2/2019 7:26:03 AM |
logfiles (Summary) |
nutildah (Summary) |
1 |
[POTENTIAL SCAM] Invech - Licensed Crypto Exchange & Blockchain Smart City |
7/2/2019 2:22:20 AM |
logfiles (Summary) |
TalkStar (Summary) |
1 |
Ponzi scheme "Bitconnect 2" back again |
6/28/2019 11:08:54 PM |
logfiles (Summary) |
TheWolf666 (Summary) |
1 |
Re: Questions about syncing and how to calculate how big the blockchain data is? |
6/24/2019 11:34:30 PM |
logfiles (Summary) |
nutildah (Summary) |
1 |
[SCAM] Expi - copy/paste project with no team |
6/23/2019 6:53:13 PM |
logfiles (Summary) |
morvillz7z (Summary) |
1 |
CadinEx - plagiarized whitepaper, stolen content! |
6/23/2019 6:50:21 PM |
logfiles (Summary) |
witcher_sense (Summary) |
1 |
FAKE Calibra website - SCAM - BEWARE |
6/21/2019 11:43:15 PM |
logfiles (Summary) |
chatonBrutal (Summary) |
1 |
Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! |
6/20/2019 11:41:43 PM |
logfiles (Summary) |
witcher_sense (Summary) |
1 |
Bitcoin RED - SCAM - PLAGIARIZED WHITEPAPER |
6/20/2019 11:34:06 PM |
logfiles (Summary) |
mOgliE (Summary) |
1 |
Re: Iran shoots down a U.S. drone |
6/19/2019 8:26:24 PM |
logfiles (Summary) |
bitbollo (Summary) |
1 |
https://starcoine.com/ - Ask for a deposit before your withdrawal |
6/18/2019 4:38:22 PM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Russian Bump Bot Ring w/Merit Abusers Exposed |
6/18/2019 6:30:23 AM |
logfiles (Summary) |
guerdon services (Summary) |
1 |
Please check this, I invite ICOethics and other DT members to check this. |
6/14/2019 6:23:45 PM |
logfiles (Summary) |
SteveStake (Summary) |
1 |
Stake.com Signature Campaign - A new kind of future |
6/13/2019 6:43:22 PM |
logfiles (Summary) |
OneHash (Summary) |
1 |
Re: 🔥OneHash Signature Campaign🔥 [open] |
6/12/2019 6:48:58 PM |
logfiles (Summary) |
suchmoon (Summary) |
1 |
Re: Do something about the colors used |
6/12/2019 5:51:54 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Re: Request support for Flags here! |
6/12/2019 5:21:40 PM |
logfiles (Summary) |
morvillz7z (Summary) |
1 |
Re: CARTOONS - Are you going to invest on these ICOs? |
6/11/2019 6:31:41 AM |
logfiles (Summary) |
Piggy (Summary) |
1 |
Re: Tool to run online SQL queries over Full Merit Data |
6/9/2019 11:58:01 PM |
logfiles (Summary) |
ICOEthics (Summary) |
1 |
Piedpipercoin & Piperchain = SCAM |
6/7/2019 7:46:38 PM |
logfiles (Summary) |
Craige288 (Summary) |
1 |
[27] multi accounts |
6/4/2019 1:35:59 PM |
logfiles (Summary) |
Ruso21 (Summary) |
1 |
Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! |
5/31/2019 6:14:22 PM |
logfiles (Summary) |
yondelis (Summary) |
1 |
[SCAM] getcoinhelp@gmail.com bbcwholesell |
5/31/2019 5:57:14 PM |
logfiles (Summary) |
IvanPotapich (Summary) |
1 |
Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts |
5/31/2019 4:04:20 PM |
logfiles (Summary) |
Quickseller (Summary) |
1 |
Re: @Would like to give theymos a big fat fuck you |
5/29/2019 3:20:19 PM |
logfiles (Summary) |
LFC_Bitcoin (Summary) |
1 |
Re: UEFA Champions League 2018-2019 |
5/29/2019 2:34:22 PM |
logfiles (Summary) |
kenzawak (Summary) |
1 |
Re: Scammer who translates in more than 10 different languages, please tag |
5/27/2019 8:23:22 AM |
logfiles (Summary) |
Piggy (Summary) |
1 |
Re: Tool to run online SQL queries over Full Merit Data |
5/27/2019 7:49:53 AM |
logfiles (Summary) |
babo (Summary) |
1 |
Re: ipfr83 is scam |
5/27/2019 7:49:22 AM |
logfiles (Summary) |
winecpp (Summary) |
1 |
ipfr83 is scam |
5/27/2019 7:45:44 AM |
logfiles (Summary) |
dbshck (Summary) |
2 |
Re: How Theymos became Administrator. |
5/26/2019 10:26:08 AM |
logfiles (Summary) |
Ngenah Euy (Summary) |
2 |
Re: [ANN] [ProgPoW] Ethereum Basic - MEETING THE CHALLENGES OF SCALING 🚀🚀🚀 |
5/24/2019 9:10:25 PM |
logfiles (Summary) |
tomahawk9 (Summary) |
1 |
Copa América 2019 Discussion Thread & Prediction Pool (Open) |
5/24/2019 8:36:13 PM |
logfiles (Summary) |
Harkorede (Summary) |
4 |
Greediness could make you prone to these Hacks or Phishing attacks. |
5/24/2019 7:22:20 PM |
logfiles (Summary) |
rhomelmabini (Summary) |
1 |
Re: Found a user using 2 accounts |
5/19/2019 7:45:14 AM |
logfiles (Summary) |
Veleor (Summary) |
1 |
Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] |
5/12/2019 8:09:21 AM |
logfiles (Summary) |
coinlocket$ (Summary) |
1 |
Re: Newbie selling green trust legendary account |
5/4/2019 8:02:58 AM |
logfiles (Summary) |
N0sferatu (Summary) |
2 |
Newbie selling green trust legendary account |
5/3/2019 10:04:46 PM |
logfiles (Summary) |
1miau (Summary) |
1 |
Suspicious MLM Kalacoin - not a recommended investment |
4/25/2019 11:54:34 AM |
logfiles (Summary) |
Sonu_titu (Summary) |
1 |
What is a Orphan Block? |
4/24/2019 2:24:59 PM |
logfiles (Summary) |
matej451 (Summary) |
1 |
Verify short links before clicking |
4/18/2019 8:37:14 AM |
logfiles (Summary) |
nutildah (Summary) |
1 |
Re: ✅ [ANN]⭐Epaicapital.com⭐ AI Application for E-commerce✅ |
4/17/2019 11:16:52 AM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
LIME WALLET - Plagiarized Whitepaper |
4/13/2019 6:05:15 PM |
logfiles (Summary) |
Lucius (Summary) |
1 |
Re: Mining viruses |
4/13/2019 5:57:22 PM |
logfiles (Summary) |
Hhampuz (Summary) |
1 |
Re: [2 OPEN SPOTS] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/week |
3/29/2019 8:15:26 PM |
logfiles (Summary) |
skrn2 (Summary) |
1 |
Re: Technical Analys with funnymay [ANN] |
3/28/2019 7:14:21 PM |
logfiles (Summary) |
coinplus (Summary) |
1 |
Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings? |
3/22/2019 3:40:56 PM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
ZENONE.IO - SCAM ACCUSATION (Fixed) |
3/19/2019 10:08:11 PM |
logfiles (Summary) |
Heisenberg_Hunter (Summary) |
1 |
Re: Why are EOS and TRON platforms beating ETH in gambling dapp rankings? |
3/19/2019 9:53:40 PM |
logfiles (Summary) |
ctp9 (Summary) |
1 |
[SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store |
3/1/2019 5:07:47 PM |
logfiles (Summary) |
JeromeTash (Summary) |
1 |
Fake Ethereum Constantinopole Airdrop, PHISHING attempt. |
2/25/2019 8:21:48 PM |
logfiles (Summary) |
bubbalex (Summary) |
1 |
Re: ⚡VestChain⚡ - Fake Team |
2/25/2019 5:46:37 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
⚡VestChain⚡ - Fake Team |
2/25/2019 5:24:46 PM |
logfiles (Summary) |
TalkStar (Summary) |
1 |
★ A Complete Guideline to use forum search button properly ★ |
2/25/2019 3:20:13 AM |
logfiles (Summary) |
Slow death (Summary) |
1 |
Beware of bitcoinroe.com |
2/24/2019 9:13:49 PM |
logfiles (Summary) |
cryptohunter (Summary) |
1 |
Re: New? |
2/24/2019 9:02:03 PM |
logfiles (Summary) |
LoyceV (Summary) |
1 |
Feature request: Show an "Add to Trust list"-button on each profile page |
2/20/2019 11:18:00 AM |
logfiles (Summary) |
Heisenberg_Hunter (Summary) |
1 |
Re: Which wallets support BIP 39 seed? |
2/18/2019 11:14:38 PM |
logfiles (Summary) |
tvplus006 (Summary) |
1 |
Yanubuks - FAKE TEAM | stock photo |
2/18/2019 4:14:49 PM |
logfiles (Summary) |
Pmalek (Summary) |
1 |
List Of Most Deleted Posts/Threads For The 100 Most Active Profiles |
2/18/2019 12:08:49 AM |
logfiles (Summary) |
ICOEthics (Summary) |
1 |
Re: Bitbook Sportsbook And Casino FAKE TEAM |
2/17/2019 4:58:45 PM |
logfiles (Summary) |
manishanand (Summary) |
1 |
New Scam Through Escrow Services !!! |
2/12/2019 9:15:07 PM |
logfiles (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
Re: Must have web browser addons to keep you a step safer from phishing |
2/11/2019 10:59:57 PM |
logfiles (Summary) |
lovesmayfamilis (Summary) |
1 |
HASHFINN -PLAGIARIZED WHITEPAPER |
2/11/2019 9:43:04 PM |
logfiles (Summary) |
Yungphash (Summary) |
1 |
Free Twitter Account Audit |
2/11/2019 6:04:43 PM |
logfiles (Summary) |
theyoungmillionaire (Summary) |
1 |
Meet Than and Then |
2/11/2019 5:39:10 PM |
logfiles (Summary) |
Pmalek (Summary) |
1 |
Re: Help buying gpus on facebook |
2/11/2019 5:24:07 PM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
Warning ! Don't handover your fund to third party. |
2/11/2019 10:07:00 AM |
logfiles (Summary) |
Veleor (Summary) |
1 |
Re: Account banned. What can be done? |
2/11/2019 10:06:41 AM |
logfiles (Summary) |
madnessteat (Summary) |
1 |
Импорт или свипинг приватных ключей |
2/10/2019 5:45:02 PM |
logfiles (Summary) |
bL4nkcode (Summary) |
1 |
Re: I am trying to buy bitcoin with moneypaks in the future. |
2/10/2019 5:09:55 PM |
logfiles (Summary) |
ICOEthics (Summary) |
1 |
Re: African kids with AKs and 663 million bucks. Scam STO Bolton Coin |
2/9/2019 1:07:47 PM |
logfiles (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
Re: Importing Vs Sweeping Private Keys; What you need to know. |
2/9/2019 1:06:58 PM |
logfiles (Summary) |
Lucius (Summary) |
1 |
Re: Importing Vs Sweeping Private Keys; What you need to know. |
2/8/2019 5:07:24 PM |
logfiles (Summary) |
efrenbilantok (Summary) |
1 |
Re: gambling? |
2/8/2019 4:55:41 PM |
logfiles (Summary) |
jademaxsuy (Summary) |
1 |
|
2/8/2019 12:09:22 PM |
logfiles (Summary) |
mk4 (Summary) |
1 |
Re: Binance Bot (recommendations) |
2/8/2019 5:46:20 AM |
logfiles (Summary) |
Gunthar (Summary) |
1 |
Gunbot customers against Cryptopia: class action |
2/7/2019 8:54:30 PM |
logfiles (Summary) |
AdolfinWolf (Summary) |
1 |
Re: what is the best device for mining |
2/6/2019 8:59:24 PM |
logfiles (Summary) |
Crypto-DesignService (Summary) |
1 |
[SOLUTION]How to fix table code issue BBcode |
2/6/2019 3:22:22 PM |
logfiles (Summary) |
bitmover (Summary) |
1 |
Re: What is Bitcoin Mixer? |
2/5/2019 9:42:25 PM |
logfiles (Summary) |
Hhampuz (Summary) |
1 |
Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary |
2/4/2019 9:07:42 PM |
logfiles (Summary) |
MeEsH BaCcA (Summary) |
1 |
Re: Ledger nano S stucked in bootloader mode |
2/3/2019 2:05:18 PM |
logfiles (Summary) |
Pmalek (Summary) |
1 |
Re: What do bitcoin beginners need to prepare? |
1/29/2019 9:45:50 PM |
logfiles (Summary) |
Cashi (Summary) |
1 |
Be careful of not getting red-tags by advertising a known scam in your signature |
1/29/2019 11:15:16 AM |
logfiles (Summary) |
Lucius (Summary) |
1 |
Re: weird transaction |
1/29/2019 2:42:48 AM |
logfiles (Summary) |
suchmoon (Summary) |
2 |
[HACK] One-click mod report, not for the faint of heart |
1/28/2019 1:34:06 AM |
logfiles (Summary) |
cabalism13 (Summary) |
1 |
Free Merits! |
1/24/2019 5:46:05 AM |
logfiles (Summary) |
JeromeTash (Summary) |
2 |
Hacked accounts recovery team is doing great, Don't just give up yet! |
1/15/2019 10:38:18 AM |
logfiles (Summary) |
petestheman (Summary) |
1 |
Re: Should we put a merit/post ratio? Like torrent site |
12/23/2018 11:58:33 AM |
logfiles (Summary) |
bones261 (Summary) |
2 |
Re: Question on 51% attack |
12/23/2018 11:57:47 AM |
logfiles (Summary) |
Bitcoinnation (Summary) |
2 |
Question on 51% attack |
12/23/2018 11:44:47 AM |
logfiles (Summary) |
The Cryptovator (Summary) |
1 |
Re: Preventing Signature Spammers and Increasing Quality of Discussion |
12/18/2018 8:09:27 PM |
logfiles (Summary) |
o_e_l_e_o (Summary) |
1 |
Re: Must have web browser addons to keep you a step safer from phishing |
12/18/2018 8:06:42 PM |
logfiles (Summary) |
LeGaulois (Summary) |
1 |
Re: Must have web browser addons to keep you a step safer from phishing |
12/18/2018 10:55:57 AM |
logfiles (Summary) |
Veleor (Summary) |
2 |
Re: Banned Account |
12/16/2018 4:51:52 AM |
logfiles (Summary) |
suchmoon (Summary) |
2 |
Re: And i want to see where is my mistake too, Account was banned |
12/14/2018 9:41:55 PM |
logfiles (Summary) |
bitarmor (Summary) |
1 |
Re: I GOT HACKED AND LOST 1 MILLION |
12/12/2018 10:34:33 PM |
logfiles (Summary) |
Lucius (Summary) |
2 |
Re: I GOT HACKED AND LOST 1 MILLION |
12/7/2018 6:33:22 AM |
logfiles (Summary) |
nolulooow (Summary) |
1 |
Before you go shopping Dont forget push show rating button |