sMerit sent from logfiles

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

Date/Time From To Number Post
8/17/2021 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) igehhh (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) COOLCRYPTOVATOR (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) Ratimov (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) COOLCRYPTOVATOR (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) igehhh (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) bullrun2020bro (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) ETFbitcoin (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 | Crypto’s Fastest Growing Casino 🦘
11/13/2020 9:18:34 PM logfiles (Summary) Harkorede (Summary) 1 Re: Roobet.com | Crypto’s 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) ETFbitcoin (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) COOLCRYPTOVATOR (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) 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) 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) COOLCRYPTOVATOR (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) DroomieChikito (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) 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) DroomieChikito (Summary) 1 Re: Blender.io - Advanced privacy for Bitcoin transactions (mixer)
2/23/2020 5:50:50 PM logfiles (Summary) 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) 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) COOLCRYPTOVATOR (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) COOLCRYPTOVATOR (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) COOLCRYPTOVATOR (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) Ratimov (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) COOLCRYPTOVATOR (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) COOLCRYPTOVATOR (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) COOLCRYPTOVATOR (Summary) 1 [Open] ⚽️Match365⚽️ Signature Campaign, [5 Full Member spot Open, apply now]🚀
10/8/2019 6:25:07 AM logfiles (Summary) COOLCRYPTOVATOR (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) COOLCRYPTOVATOR (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) COOLCRYPTOVATOR (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) COOLCRYPTOVATOR (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

Sum of merit: 495
Total records: 460