| 3/26/2024 2:02:09 AM |
qwertyup23 (Summary) |
peter0425 (Summary) |
1 |
Re:Crypto Taxation |
| 3/23/2024 12:53:12 PM |
qwertyup23 (Summary) |
Beparanf (Summary) |
1 |
Re: Rollbit locked/pending withdrawals |
| 11/12/2023 8:06:49 AM |
qwertyup23 (Summary) |
AB de Royse777 (Summary) |
1 |
Re: [OPEN] Sherbet.com 🍭 Signature Campaign | Reward up-to $130/w |
| 10/25/2023 11:45:24 AM |
qwertyup23 (Summary) |
zazarb (Summary) |
1 |
Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ |
| 9/29/2023 3:52:35 AM |
qwertyup23 (Summary) |
TheUltraElite (Summary) |
1 |
Re: [WARNING] Hellar - Plagiarized Whitepaper |
| 6/23/2023 9:57:24 AM |
qwertyup23 (Summary) |
Bayan_D40 (Summary) |
1 |
Top 40 Twitch accounts for gambling advertising |
| 3/15/2023 2:18:41 AM |
qwertyup23 (Summary) |
jeraldskie11 (Summary) |
1 |
Re: Coins.ph- another "enhanced" KYC documents and process. |
| 1/26/2023 11:15:06 PM |
qwertyup23 (Summary) |
holydarkness (Summary) |
2 |
Re: [WARNING] Truqoin - Fake Team |
| 12/19/2022 10:56:13 AM |
qwertyup23 (Summary) |
tjtonmoy (Summary) |
1 |
It's been 2 months and now I am doing well.(I guess). |
| 11/13/2022 11:25:53 PM |
qwertyup23 (Summary) |
KingsDen (Summary) |
1 |
What is a Quality Post? |
| 10/8/2022 12:12:46 PM |
qwertyup23 (Summary) |
naira (Summary) |
1 |
Gambling Distortion Pattern |
| 9/27/2022 2:54:19 PM |
qwertyup23 (Summary) |
Frankolala (Summary) |
1 |
Invitation to teach Bitcoin in a school |
| 9/19/2022 5:22:11 PM |
qwertyup23 (Summary) |
Mr. Magkaisa (Summary) |
1 |
I have started teaching Bitcoin to my Neighbors |
| 9/19/2022 3:45:11 PM |
qwertyup23 (Summary) |
minairia3 (Summary) |
1 |
🔴 Top 5 Scams That Will Make You Lose Money After The Merge- Be aware Newbies |
| 8/31/2022 8:59:02 AM |
qwertyup23 (Summary) |
condoras (Summary) |
1 |
Re: Need a short term loan of 0.005 BTC |
| 8/15/2022 4:14:36 AM |
qwertyup23 (Summary) |
Maus0728 (Summary) |
5 |
Re: Looking for 0.026 BTC Loan |
| 7/28/2022 9:28:50 AM |
qwertyup23 (Summary) |
GigaBit (Summary) |
1 |
The Biggest Wins with lowest risks in Casino History |
| 7/14/2022 6:59:13 PM |
qwertyup23 (Summary) |
Pokapoka124 (Summary) |
1 |
My class had their first practical Bitcoin exercise |
| 7/13/2022 9:21:01 PM |
qwertyup23 (Summary) |
Ojima-ojo (Summary) |
1 |
You have not lost a dime if your Bitcoin is in your wallet |
| 7/5/2022 11:10:05 PM |
qwertyup23 (Summary) |
Fivestar4everMVP (Summary) |
1 |
Finally, I Bought Something With Full Payment In Bitcoin. |
| 7/1/2022 10:00:34 AM |
qwertyup23 (Summary) |
Boristhecat (Summary) |
1 |
[CHESS] FIDE Candidates Chess Tournament 2022 |
| 6/3/2022 11:55:56 PM |
qwertyup23 (Summary) |
bitzizzix (Summary) |
1 |
Paid the birth fee using bitcoin at the clinic, by accident. |
| 5/26/2022 11:15:21 AM |
qwertyup23 (Summary) |
Wakate (Summary) |
1 |
The first gas station to accept Bitcoin in my region |
| 5/20/2022 7:05:55 AM |
qwertyup23 (Summary) |
shasan (Summary) |
1 |
Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! |
| 4/29/2022 2:09:48 AM |
qwertyup23 (Summary) |
NdaMk (Summary) |
1 |
Features of fake/scam AirDrops |
| 4/14/2022 2:55:26 PM |
qwertyup23 (Summary) |
hosseinimr93 (Summary) |
1 |
Re: Are your coins really safe stored in your wallet? |
| 4/11/2022 7:21:34 AM |
qwertyup23 (Summary) |
icopress (Summary) |
1 |
Re: [FULL] Jambler.io Signature Campaign | Up to 0.005 BTC/W |
| 4/5/2022 11:48:55 AM |
qwertyup23 (Summary) |
Poker Player (Summary) |
1 |
Re: [FULL] Jambler.io Signature Campaign | Up to 0.005 BTC/W |
| 3/31/2022 11:47:34 PM |
qwertyup23 (Summary) |
m2017 (Summary) |
1 |
Beginers dream of becoming a Legendary, and my goal is Hero. |
| 3/27/2022 8:19:15 PM |
qwertyup23 (Summary) |
mk4 (Summary) |
1 |
Re: Worth it pa ba ang mag invest sa crypto? |
| 3/7/2022 4:30:16 PM |
qwertyup23 (Summary) |
DaveF (Summary) |
1 |
Ukrainian Scam Donation Posts and Users |
| 3/6/2022 11:34:41 AM |
qwertyup23 (Summary) |
Mahdirakib (Summary) |
1 |
Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting |
| 3/4/2022 12:25:26 PM |
qwertyup23 (Summary) |
ChessWithEddy (Summary) |
2 |
Chess Coach - All levels & ages, instructive chess lessons by an EXPERT. |
| 2/18/2022 1:58:44 PM |
qwertyup23 (Summary) |
uchegod-21 (Summary) |
1 |
[POEM/SONG] Congratulation to me for full member rank. |
| 1/24/2022 5:31:08 PM |
qwertyup23 (Summary) |
Tytanowy Janusz (Summary) |
1 |
Re: Is $34k the bottom?? |
| 1/24/2022 5:04:28 PM |
qwertyup23 (Summary) |
thirdprize (Summary) |
1 |
Finally got paid for some work in bitcoin |
| 1/22/2022 6:31:46 PM |
qwertyup23 (Summary) |
SFR10 (Summary) |
1 |
Re: Coins.ph Official Thread |
| 1/4/2022 8:12:31 AM |
qwertyup23 (Summary) |
Hhampuz (Summary) |
1 |
Re: [OPEN] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week |
| 12/13/2021 6:43:50 PM |
qwertyup23 (Summary) |
Dripstoil (Summary) |
1 |
Jr Member in the Pocket (1 Down, 5 to Go) |
| 12/13/2021 3:09:18 PM |
qwertyup23 (Summary) |
NeuroticFish (Summary) |
1 |
Re: F1 Formula Sports Racing - Sportsbet.io promotions & discussion thread |
| 12/13/2021 1:37:03 PM |
qwertyup23 (Summary) |
NeuroticFish (Summary) |
1 |
Re: F1 Formula Sports Racing - Sportsbet.io promotions & discussion thread |
| 11/26/2021 5:30:13 PM |
qwertyup23 (Summary) |
dihari (Summary) |
1 |
Habits to keep your bitcoin secure |
| 11/19/2021 4:24:35 PM |
qwertyup23 (Summary) |
Boristhecat (Summary) |
1 |
[CHESS] World Championship 2021: Carlsen Vs. Nepomniachtchi |
| 10/28/2021 2:34:54 PM |
qwertyup23 (Summary) |
SFR10 (Summary) |
1 |
Re: Additional Requirement from CoinsPh |
| 10/15/2021 4:51:58 PM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN}Crocoswap first blockchained card game ; single,multiplayer play to earn |
| 10/2/2021 9:06:59 PM |
qwertyup23 (Summary) |
The Cryptovator (Summary) |
1 |
Frequently Ask Questions(FAQ) & Answers about cryptocurrency scam. |
| 9/25/2021 11:18:59 AM |
qwertyup23 (Summary) |
Dragonfund (Summary) |
1 |
Redeemed and enlightened. I congratulate myself on becoming a Full Member |
| 9/18/2021 7:11:00 PM |
qwertyup23 (Summary) |
QuickAccount (Summary) |
1 |
Underage gambling is an epidemic |
| 9/4/2021 1:52:29 PM |
qwertyup23 (Summary) |
Distinctin (Summary) |
1 |
[WARNING!] For gamblers using coins.ph |
| 8/27/2021 12:49:41 PM |
qwertyup23 (Summary) |
stadus (Summary) |
1 |
Pacquiao vs Ugas rematch |
| 8/23/2021 3:48:34 PM |
qwertyup23 (Summary) |
$crypto$ (Summary) |
1 |
[SCAM ALERT] KudooChange - Fake Exchange |
| 8/23/2021 3:41:40 PM |
qwertyup23 (Summary) |
DdmrDdmr (Summary) |
1 |
Re: Meriting your own alt account for non abusive reasons |
| 8/9/2021 5:43:53 PM |
qwertyup23 (Summary) |
kxwhalexk (Summary) |
1 |
Reading is more important than replying |
| 8/9/2021 2:27:39 PM |
qwertyup23 (Summary) |
Issa56 (Summary) |
1 |
How to stay safe from scam cryptocurrency app. |
| 8/8/2021 3:55:35 PM |
qwertyup23 (Summary) |
Ludmilla_rose1995 (Summary) |
1 |
Have you been grateful for today? |
| 7/30/2021 1:23:55 AM |
qwertyup23 (Summary) |
Hhampuz (Summary) |
1 |
Re: [HOLD] MyCryptoMixer.com Signature Campaign ~ Mixing made Simple | Sr. Members+ |
| 7/28/2021 2:31:03 PM |
qwertyup23 (Summary) |
Lafu (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 7/18/2021 10:45:12 AM |
qwertyup23 (Summary) |
aysg76 (Summary) |
1 |
My Past two months bitcoin journey |
| 6/27/2021 4:46:08 PM |
qwertyup23 (Summary) |
KingsDen (Summary) |
1 |
An Alternative to Merit |
| 6/27/2021 1:55:27 AM |
qwertyup23 (Summary) |
EYC_ONE (Summary) |
1 |
Re: As I am newcomer here! So need your little advice? |
| 6/12/2021 11:06:11 PM |
qwertyup23 (Summary) |
lovesmayfamilis (Summary) |
1 |
THEHUMANITYCOIN.COM --Fake team. Generated photo. |
| 5/27/2021 7:35:19 PM |
qwertyup23 (Summary) |
Iphomme (Summary) |
1 |
Re: The Bitcointalk Urban Achievers Merit Scholarship Program |
| 5/27/2021 5:55:27 PM |
qwertyup23 (Summary) |
FatFork (Summary) |
1 |
Online gambling risks during coronavirus pandemic |
| 5/25/2021 9:23:10 PM |
qwertyup23 (Summary) |
ScamViruS (Summary) |
1 |
Goldxbtc.com fake gambling website.. |
| 5/24/2021 9:37:50 AM |
qwertyup23 (Summary) |
lovesmayfamilis (Summary) |
1 |
SCAM! KOMMUNISTAS $KOM -Fake team and plagiarism of white paper. |
| 4/26/2021 8:39:28 PM |
qwertyup23 (Summary) |
Ebede (Summary) |
1 |
Congratulations to me |
| 4/26/2021 4:37:20 PM |
qwertyup23 (Summary) |
maxreish (Summary) |
1 |
[Wow] Restaurant now accepting All major crypto for payments |
| 4/24/2021 8:52:45 AM |
qwertyup23 (Summary) |
ScamViruS (Summary) |
3 |
ScamViruS - List of Scam Projects (95 exposed scams) |
| 4/22/2021 9:02:00 PM |
qwertyup23 (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Ezdeficoin.com Hype Project |
| 4/4/2021 10:40:58 AM |
qwertyup23 (Summary) |
aysg76 (Summary) |
1 |
[Beginners Gudie for Crypto Scams] |
| 4/4/2021 10:16:32 AM |
qwertyup23 (Summary) |
mandor (Summary) |
1 |
Re: Fei genesis on fire!| ICO OF THE YEAR | 130,000ETH committed | bitcointalk promo |
| 4/4/2021 5:45:27 AM |
qwertyup23 (Summary) |
lovesmayfamilis (Summary) |
1 |
CryptoSwap.Finance--Plagiarism whitepaper |
| 3/9/2021 8:58:03 AM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[Warning] Polkasocial-AI generated founder photo+fake ratings on Google Play |
| 3/3/2021 3:32:32 PM |
qwertyup23 (Summary) |
orions.belt19 (Summary) |
1 |
Bagong Crypto Trading Platform sa Pinas - BloomXapp |
| 2/22/2021 11:27:20 PM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
List of fake wallets on Google Play, 1 active at the moment! |
| 2/9/2021 6:26:16 AM |
qwertyup23 (Summary) |
RickDeckard (Summary) |
1 |
Re: This shitty Merit System has ruined Bitcointalk and made it like Facebook |
| 1/31/2021 7:38:41 PM |
qwertyup23 (Summary) |
Small Rabbit (Summary) |
1 |
[WARNING] CatDeFi Scam project |
| 1/27/2021 4:18:39 PM |
qwertyup23 (Summary) |
cheezcarls (Summary) |
1 |
BREAKING NEWS! Philippine Central Bank Widens Cryptocurrency Regulation |
| 1/16/2021 8:10:51 PM |
qwertyup23 (Summary) |
Dave1 (Summary) |
1 |
[Warning]: Fake Cryptomixer.io - NEW |
| 1/16/2021 5:21:10 PM |
qwertyup23 (Summary) |
shield132 (Summary) |
1 |
What do you think about this UI? |
| 1/16/2021 5:11:44 PM |
qwertyup23 (Summary) |
shield132 (Summary) |
1 |
What do you think about this UI? |
| 1/15/2021 4:24:57 PM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[Scam] Fortune Finance-fake team member photos and plagiarized whitepaper |
| 1/8/2021 7:15:29 PM |
qwertyup23 (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Netcoiners.com Ponzi Project |
| 12/25/2020 10:26:29 AM |
qwertyup23 (Summary) |
so98nn (Summary) |
1 |
Tutorial - How to create Table in the BitcoinTalk Forum |
| 12/21/2020 4:35:21 PM |
qwertyup23 (Summary) |
$crypto$ (Summary) |
1 |
[WARNING] Protocol Finance Plagiarized Whitepaper |
| 12/18/2020 9:04:27 PM |
qwertyup23 (Summary) |
Pokapoka124 (Summary) |
1 |
Bull Run; FOMO |
| 12/18/2020 3:35:13 PM |
qwertyup23 (Summary) |
The-Devil (Summary) |
1 |
My First Rank Up |
| 12/17/2020 4:55:35 AM |
qwertyup23 (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Block-bank.io Ponzi Project |
| 12/15/2020 7:20:34 AM |
qwertyup23 (Summary) |
AhmadM (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 12/12/2020 2:16:49 PM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[SCAM ] Xeniumx copied Origin Protocol whitepaper! |
| 12/4/2020 8:41:57 PM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Tapsgame Casino using fake team member photos! |
| 11/30/2020 9:45:20 AM |
qwertyup23 (Summary) |
DireWolfM14 (Summary) |
1 |
Loan Default - asu u=519783 |
| 11/29/2020 1:13:35 PM |
qwertyup23 (Summary) |
ScamViruS (Summary) |
1 |
[SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return. |
| 11/27/2020 7:35:34 PM |
qwertyup23 (Summary) |
ScamViruS (Summary) |
1 |
[SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours! |
| 11/25/2020 6:08:04 PM |
qwertyup23 (Summary) |
notblox1 (Summary) |
2 |
[Exposed SCAMS] by notblox1 |
| 11/24/2020 2:46:22 PM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[Warning]BambooDefi plagiarised whitepaper + hiring sock puppet accounts |
| 11/22/2020 7:57:43 PM |
qwertyup23 (Summary) |
SiNeReiNZzz (Summary) |
1 |
[TUTORIAL] ᗌ Embed GIF's in your own articles (Easy way) ᗏ |
| 11/20/2020 11:12:29 PM |
qwertyup23 (Summary) |
meanwords (Summary) |
1 |
[Tutorial] Paano makakuha ng Free courses sa Udemy |
| 11/19/2020 7:20:42 AM |
qwertyup23 (Summary) |
ScamViruS (Summary) |
1 |
[SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours. |
| 11/19/2020 2:54:43 AM |
qwertyup23 (Summary) |
notblox1 (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 11/18/2020 11:59:51 AM |
qwertyup23 (Summary) |
OcTradism (Summary) |
1 |
OcTradism Initiatives |
| 11/17/2020 6:49:31 PM |
qwertyup23 (Summary) |
CryptoYar (Summary) |
1 |
[Alert] bitdogy.top Dogecoin doubler |
| 11/17/2020 10:24:49 AM |
qwertyup23 (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Bit-farmsfx.com hype ponzi project |
| 11/14/2020 6:10:56 PM |
qwertyup23 (Summary) |
BIT-BENDER (Summary) |
1 |
One year on the forum -encouragement- |
| 11/13/2020 8:34:24 AM |
qwertyup23 (Summary) |
tvplus006 (Summary) |
1 |
[SCAM] Arbirate.com - Ponzi scheme |
| 11/12/2020 2:12:00 PM |
qwertyup23 (Summary) |
Gozie51 (Summary) |
1 |
My journey from a default full member to achieved Senior member. |
| 11/12/2020 5:51:29 AM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Re: Yfi.bio, DeFi earning made easy |
| 11/12/2020 2:58:10 AM |
qwertyup23 (Summary) |
ScamViruS (Summary) |
1 |
[SCAM Alert] Cryptoboy.ltd Doubler Scam Website. |
| 11/10/2020 7:26:55 AM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[Warning] Investro using fake team member photo+ ANN thread shilling! |
| 11/10/2020 3:34:55 AM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
Certificate of Incorporation- what it is and why it shouldn't be trusted! |
| 11/9/2020 11:59:55 PM |
qwertyup23 (Summary) |
AhmadM (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 11/9/2020 5:49:02 PM |
qwertyup23 (Summary) |
dkbit98 (Summary) |
1 |
Merit Source Application - dkbit98 |
| 11/8/2020 8:46:49 PM |
qwertyup23 (Summary) |
notblox1 (Summary) |
1 |
[Exposed SCAMS] by notblox1 |
| 11/5/2020 6:58:24 AM |
qwertyup23 (Summary) |
bullrun2024bro (Summary) |
1 |
Re: 🏆 Bitcointalk Community Awards [Voting 2020] |
| 11/5/2020 6:57:46 AM |
qwertyup23 (Summary) |
icopress (Summary) |
1 |
🏆 Bitcointalk Community Awards [Voting 2020] |
| 11/3/2020 7:27:41 PM |
qwertyup23 (Summary) |
Lafu (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 11/2/2020 2:30:20 PM |
qwertyup23 (Summary) |
akirasendo17 (Summary) |
1 |
Maging mapagmatyag at maingat |
| 11/2/2020 6:48:45 AM |
qwertyup23 (Summary) |
The Cryptovator (Summary) |
1 |
Suspicious Signature campaign Hex.com |
| 11/2/2020 4:14:22 AM |
qwertyup23 (Summary) |
AhmadM (Summary) |
7 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 11/1/2020 3:12:21 PM |
qwertyup23 (Summary) |
The Cryptovator (Summary) |
1 |
Re: [OPEN] HEX Blockchain CD Signature Campaign paid in BTC Full Members-Legendary |
| 11/1/2020 1:05:08 PM |
qwertyup23 (Summary) |
romero121 (Summary) |
1 |
EVOLUTION OF SIGNATURE AD CAMPAIGNS (BEGINNING DAYS TO THE PRESENT) |
| 10/29/2020 6:41:11 AM |
qwertyup23 (Summary) |
AhmadM (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 10/28/2020 10:17:31 AM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
List of scams exposed by Rikafip. 110+ and counting! |
| 10/28/2020 5:20:39 AM |
qwertyup23 (Summary) |
Theb (Summary) |
1 |
Re: Anong nangyari? |
| 10/27/2020 10:20:07 AM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Gchain using fake team member photo |
| 10/26/2020 11:33:15 AM |
qwertyup23 (Summary) |
notblox1 (Summary) |
1 |
🔻 List of Casinos and Sportbooks to Avoid |
| 10/26/2020 5:26:47 AM |
qwertyup23 (Summary) |
noorman0 (Summary) |
1 |
Re: [ANN] [DEFI] YFM - YFarm Money BIIIIIIIIGGG MEGA HUGE INVESTING STARTUP!!! |
| 10/22/2020 6:40:45 PM |
qwertyup23 (Summary) |
Lafu (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 10/22/2020 6:21:43 AM |
qwertyup23 (Summary) |
$crypto$ (Summary) |
1 |
[WARNING] BTCBAM Plagiarized Whitepaper |
| 10/20/2020 8:42:09 PM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN]-[BITQY NETWORK][en] |
| 10/20/2020 8:41:13 PM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[Warning] Fake exchange listing offering via Uniswap token sale |
| 10/18/2020 10:17:40 AM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Thou Finance and Comet Finance, Scam. Beware of Projects Launced by David Godson |
| 10/16/2020 1:05:07 PM |
qwertyup23 (Summary) |
noorman0 (Summary) |
1 |
[WARNING] LAZOREX wallet is SCAM |
| 10/16/2020 9:52:34 AM |
qwertyup23 (Summary) |
nakamura12 (Summary) |
1 |
Re: [Interviews] with Bitcointalk members |
| 10/14/2020 9:01:10 AM |
qwertyup23 (Summary) |
BlueDragon747 (Summary) |
1 |
Re: [WARNING] Bullionschain - Fake Team |
| 10/12/2020 1:25:28 AM |
qwertyup23 (Summary) |
AhmadM (Summary) |
1 |
[WARNING] SMARTSPEC Plagiarized contents + Fake team |
| 10/8/2020 5:52:04 AM |
qwertyup23 (Summary) |
holydarkness (Summary) |
1 |
Re: [ANN]YOJU FINANCE- $YJF DeFi Project-Staking-Swap-Dapp Marketplace |
| 10/7/2020 4:58:00 PM |
qwertyup23 (Summary) |
Cadaver20 (Summary) |
1 |
Re: [Interviews] with Bitcointalk members |
| 10/7/2020 9:50:53 AM |
qwertyup23 (Summary) |
lovesmayfamilis (Summary) |
1 |
lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019) |
| 10/6/2020 9:43:48 AM |
qwertyup23 (Summary) |
Leviathan.007 (Summary) |
1 |
Expose collection By Leviathan |
| 10/5/2020 6:13:12 PM |
qwertyup23 (Summary) |
cryptopediabd (Summary) |
1 |
Deficoin Fake Team member & Plagiarized Whitepaper |
| 10/5/2020 3:32:17 AM |
qwertyup23 (Summary) |
Lafu (Summary) |
1 |
Re: Report Malware and Suspicious Links here so Mods can take Action ! |
| 10/4/2020 2:46:16 PM |
qwertyup23 (Summary) |
notblox1 (Summary) |
1 |
[Scam] Bayya fake Bitcoin escrow, mining... |
| 9/27/2020 2:41:05 PM |
qwertyup23 (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Exspecto.pro hype project |
| 9/26/2020 4:06:47 PM |
qwertyup23 (Summary) |
TalkStar (Summary) |
1 |
★ Alarming information about the crypto exchange "crex24" ★ |
| 9/23/2020 8:23:58 PM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
Re: [WARNING] Xfinance (DeFi) - Heavily Plagiarized Website |
| 9/23/2020 3:37:58 PM |
qwertyup23 (Summary) |
AhmadM (Summary) |
1 |
[WARNING] RFinance (RFI) Plagiarized Website Contents |
| 9/22/2020 1:28:14 AM |
qwertyup23 (Summary) |
Rikafip (Summary) |
1 |
[SCAM] Yearnify copied website content! |
| 9/21/2020 4:30:56 PM |
qwertyup23 (Summary) |
$crypto$ (Summary) |
2 |
[$crypto$] - List of Scam Projects I've Ever Exposed - [List 45] |
| 9/20/2020 9:00:16 AM |
qwertyup23 (Summary) |
AhmadM (Summary) |
1 |
[SCAM] Another FAKE Binance airdrop |
| 9/20/2020 8:54:44 AM |
qwertyup23 (Summary) |
btcltcdigger (Summary) |
1 |
[SCAM] XYFI - another scam cashing in on DeFi hype |
| 9/16/2020 2:53:16 PM |
qwertyup23 (Summary) |
ImThour (Summary) |
1 |
Re: Merit giveaway: is it a good idear? |
| 9/16/2020 6:57:27 AM |
qwertyup23 (Summary) |
Lafu (Summary) |
1 |
Report Malware and Suspicious Links here so Mods can take Action ! |
| 9/15/2020 6:42:19 PM |
qwertyup23 (Summary) |
bullrun2024bro (Summary) |
1 |
[LIST] DeFi-Scams - Big All-In-One-Thread |
| 9/15/2020 3:45:05 PM |
qwertyup23 (Summary) |
so98nn (Summary) |
1 |
Re: Roobet.com | Art Contest "Craftsmanship" - $1400 up for grabs! Ends October 5th |
| 9/15/2020 2:17:40 PM |
qwertyup23 (Summary) |
NotATether (Summary) |
1 |
[GUIDE] How to get WHOIS information of a domain |
| 9/15/2020 12:12:06 PM |
qwertyup23 (Summary) |
Lafu (Summary) |
1 |
Guide and advice for new Users before you Download anything from the Forum ! |
| 9/15/2020 6:04:42 AM |
qwertyup23 (Summary) |
Davil (Summary) |
1 |
Re: Simple tips on how to prevent accuse as a plagiarist. |
| 9/14/2020 9:11:36 AM |
qwertyup23 (Summary) |
ScamViruS (Summary) |
1 |
ScamViruS - List of Scam Projects (70 exposed scams) |
| 9/14/2020 3:12:55 AM |
qwertyup23 (Summary) |
notblox1 (Summary) |
1 |
[Exposed Scammers] by notblox1 |
| 9/13/2020 7:58:07 PM |
qwertyup23 (Summary) |
zasad@ (Summary) |
1 |
[Interviews] with Bitcointalk members |
| 9/13/2020 6:29:47 PM |
qwertyup23 (Summary) |
AhmadM (Summary) |
1 |
Re: [WARNING] YFX Token - Plagiarized Whitepaper |
| 9/11/2020 8:50:58 AM |
qwertyup23 (Summary) |
cabalism13 (Summary) |
2 |
Bitcointalk Charity Program - Give Hope To Everyone! |
| 9/11/2020 3:31:27 AM |
qwertyup23 (Summary) |
cryptomaniac_xxx (Summary) |
1 |
Re: [LIST OF SCAM PROJECTS] by qwertyup23 |
| 9/8/2020 2:48:08 PM |
qwertyup23 (Summary) |
Leviathan.007 (Summary) |
1 |
[Expose] Crypto-alien.ltd/ money doubler |
| 9/6/2020 12:20:10 PM |
qwertyup23 (Summary) |
witcher_sense (Summary) |
1 |
[DeFi SCAM] FinSwap - AI generated images |
| 9/6/2020 12:07:19 PM |
qwertyup23 (Summary) |
cheezcarls (Summary) |
1 |
Thread starter deleted my post because project can't prove their legitimacy? |
| 9/5/2020 6:01:18 PM |
qwertyup23 (Summary) |
tvplus006 (Summary) |
1 |
[WARNING] DEFI.TRADE - Fake reviews | stock photo |
| 9/4/2020 12:01:26 AM |
qwertyup23 (Summary) |
$crypto$ (Summary) |
1 |
[WARNING] Yearn Protocol Fake Team CEO |
| 9/1/2020 9:59:48 PM |
qwertyup23 (Summary) |
TalkStar (Summary) |
1 |
TalkStar - List of Scam Projects (2018 - 2020) |
| 8/30/2020 11:52:01 AM |
qwertyup23 (Summary) |
notblox1 (Summary) |
1 |
[Scam] Mining-Vault fake team |
| 8/29/2020 6:13:34 PM |
qwertyup23 (Summary) |
AhmadM (Summary) |
1 |
[WARNING] Torch-network Plagiarized Website Contents |
| 8/25/2020 4:20:37 PM |
qwertyup23 (Summary) |
Shef198911 (Summary) |
1 |
[WARNING] xHumanity: plagiarized whitepaper content |
| 8/25/2020 1:49:20 PM |
qwertyup23 (Summary) |
Pmalek (Summary) |
1 |
Re: [WARNING] SATO DEFI - Plagiarized WhitePaper |
| 8/24/2020 3:40:28 AM |
qwertyup23 (Summary) |
FatFork (Summary) |
1 |
[SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper! |
| 8/17/2020 3:52:29 PM |
qwertyup23 (Summary) |
Jawhead999 (Summary) |
1 |
Urotoken.com - Plagiarized whitepaper and fake testimonials |
| 2/12/2020 10:55:40 AM |
qwertyup23 (Summary) |
tyKiwanuka (Summary) |
1 |
Re: [FULL] 🔥🎲Luckydice.com Signature Campaign🎲🔥 - ⭐ Senior, Hero & Legendary ⭐ |
| 2/6/2020 10:29:36 AM |
qwertyup23 (Summary) |
efialtis (Summary) |
1 |
Re: [FULL] 🔥🎲Luckydice.com Signature Campaign🎲🔥 - ⭐ Senior, Hero & Legendary ⭐ |
| 2/5/2020 7:28:24 AM |
qwertyup23 (Summary) |
tyKiwanuka (Summary) |
1 |
Re: [AMA] The Life of a Professional Gambler |
| 2/1/2020 5:52:13 PM |
qwertyup23 (Summary) |
bharal07 (Summary) |
1 |
Re: Students on Bitcoin or Cryptocurrency |
| 1/29/2020 11:36:48 PM |
qwertyup23 (Summary) |
cabalism13 (Summary) |
1 |
Advertisers' Future within Yobit, will it be discontinued again??? |
| 10/21/2019 6:06:26 AM |
qwertyup23 (Summary) |
yahoo62278 (Summary) |
1 |
Re: Swirge.com | BTC Bounty Campaign | Get Paid to Post |
| 10/1/2019 3:29:03 AM |
qwertyup23 (Summary) |
GreatArkansas (Summary) |
1 |
[STEP BY STEP] Tutorial How to buy Bitcoin at 7-Eleven Stores in the Philippines |
| 10/1/2019 3:26:56 AM |
qwertyup23 (Summary) |
yahoo62278 (Summary) |
1 |
Re: CryptoTalk.Org Signature Campaign [Yobit Panel] |
| 9/30/2019 4:07:43 AM |
qwertyup23 (Summary) |
tvplus006 (Summary) |
1 |
Bitzinex - SCAM - Fake team member |
| 9/28/2019 12:18:15 AM |
qwertyup23 (Summary) |
yahoo62278 (Summary) |
1 |
Re: CryptoTalk.Org Signature Campaign [Yobit Panel] |
| 9/17/2019 8:08:44 PM |
qwertyup23 (Summary) |
coolcoinz (Summary) |
1 |
Re: who oppose cryptocurrency ??? |
| 9/14/2019 10:08:30 PM |
qwertyup23 (Summary) |
epis11 (Summary) |
1 |
[TUT] How to withdraw your Bitcoins in 1 minute? NEW UPDATES via COINSPH |
| 8/1/2019 2:41:04 PM |
qwertyup23 (Summary) |
tvplus006 (Summary) |
1 |
ECRYPTODEX - Plagiarized Whitepaper FAKE TEAM |
| 7/30/2019 3:53:52 PM |
qwertyup23 (Summary) |
cabalism13 (Summary) |
1 |
[DISCUSSION] What have you learned on BITCOINTALK FORUM? Share Your Experiences. |
| 6/16/2019 2:02:32 PM |
qwertyup23 (Summary) |
morvillz7z (Summary) |
1 |
Re: [FULL] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w |
| 6/6/2019 11:03:19 AM |
qwertyup23 (Summary) |
ICOEthics (Summary) |
1 |
Re: UTOPIALAND - Plagiarized WhitePaper |
| 6/5/2019 6:15:07 AM |
qwertyup23 (Summary) |
witcher_sense (Summary) |
1 |
The Liberty Coin - PLAGIARIZED WHITEPAPER |
| 5/30/2019 4:36:15 AM |
qwertyup23 (Summary) |
GreatArkansas (Summary) |
1 |
Blue Hill Mining - Plagiarized Whitepaper |
| 5/29/2019 3:14:47 PM |
qwertyup23 (Summary) |
ICOEthics (Summary) |
1 |
Povertyeradicationcoin - PEC - SCAM - FAKE TEAM |
| 5/28/2019 7:50:39 PM |
qwertyup23 (Summary) |
Theb (Summary) |
1 |
TACHAIN - Fake CEO and Possibly a Fake Project |
| 5/25/2019 5:33:13 AM |
qwertyup23 (Summary) |
orions.belt19 (Summary) |
1 |
[GUIDE] How to Register a Fintech Company in the Philippines |
| 5/25/2019 5:15:24 AM |
qwertyup23 (Summary) |
orions.belt19 (Summary) |
1 |
[GUIDE] How to Register a Fintech Company in the Philippines |
| 5/22/2019 3:52:22 AM |
qwertyup23 (Summary) |
crwth (Summary) |
1 |
Philstocks.ph partnership with Coins.ph |
| 5/17/2019 8:14:05 AM |
qwertyup23 (Summary) |
darklus123 (Summary) |
1 |
Re: Philippines Senate Election 2019 - Democracy is dead! |
| 5/16/2019 10:33:22 AM |
qwertyup23 (Summary) |
orions.belt19 (Summary) |
1 |
Re: Philippines Senate Election 2019 - Democracy is dead! |
| 5/10/2019 8:23:34 AM |
qwertyup23 (Summary) |
lovesmayfamilis (Summary) |
1 |
Limusk - SCAM / Plagiarism whitepaper |
| 4/27/2019 8:42:59 PM |
qwertyup23 (Summary) |
witcher_sense (Summary) |
1 |
ILLUMETECH - SCAM - FAKE TEAM |
| 4/22/2019 12:05:16 PM |
qwertyup23 (Summary) |
jademaxsuy (Summary) |
1 |
Do you have experience betting in a spider fight? |
| 4/22/2019 10:11:46 AM |
qwertyup23 (Summary) |
Phinnaeus Gage (Summary) |
1 |
Re: CARTOONS - Are you going to invest on these ICOs? |
| 4/18/2019 6:51:17 PM |
qwertyup23 (Summary) |
finzyoj (Summary) |
1 |
[TUTORIAL] Creating your own Avatar |
| 4/18/2019 3:01:48 PM |
qwertyup23 (Summary) |
ICOEthics (Summary) |
1 |
Energycash - plagiarized whitepaper |
| 4/18/2019 2:37:41 PM |
qwertyup23 (Summary) |
hacker1001101001 (Summary) |
1 |
FXT TOKEN: PLAGIARIZED WHITEPAPER |
| 4/18/2019 5:38:14 AM |
qwertyup23 (Summary) |
morvillz7z (Summary) |
1 |
Epaicapital.com - fake team, plagiarized whitepaper. |
| 4/17/2019 3:37:10 PM |
qwertyup23 (Summary) |
tvplus006 (Summary) |
1 |
LIME WALLET - Plagiarized Whitepaper |
| 4/17/2019 4:19:49 AM |
qwertyup23 (Summary) |
Hhampuz (Summary) |
1 |
Re: [FULL] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w |
| 4/16/2019 4:50:07 PM |
qwertyup23 (Summary) |
ICOEthics (Summary) |
1 |
Re: Bitcoin.Black plagiarized Whitepaper and fake team |
| 4/16/2019 3:27:55 PM |
qwertyup23 (Summary) |
bakasabo (Summary) |
1 |
OILWELLCOIN - Plagiarized Whitepaper |
| 4/16/2019 4:39:37 AM |
qwertyup23 (Summary) |
ICOEthics (Summary) |
1 |
Solidum Network - 100% Plagiarized Whitepaper |
| 4/15/2019 5:06:26 PM |
qwertyup23 (Summary) |
cabalism13 (Summary) |
1 |
[INDEX] Tips/Guide/Tutorial Threads on Pilipinas Section |
| 4/15/2019 3:31:35 PM |
qwertyup23 (Summary) |
ICOEthics (Summary) |
1 |
ICOEthics - scam list 2018-2019 |
| 4/15/2019 9:18:31 AM |
qwertyup23 (Summary) |
lovesmayfamilis (Summary) |
1 |
Re: GSASSET.IO Plagiarized Whitepaper |
| 4/15/2019 7:19:13 AM |
qwertyup23 (Summary) |
lovesmayfamilis (Summary) |
1 |
mularpay.com-- Stealing content-Plagiarized |
| 4/14/2019 11:37:06 AM |
qwertyup23 (Summary) |
Wintersoldier (Summary) |
1 |
[Guide] Paaano bumuo ng customized Bitcoin-Address (vanitygen) – step by step |
| 4/13/2019 5:40:34 PM |
qwertyup23 (Summary) |
theyoungmillionaire (Summary) |
1 |
Add image, resize image and make image clickable |
| 4/12/2019 3:16:03 AM |
qwertyup23 (Summary) |
The Sceptical Chymist (Summary) |
1 |
Re: Thoughts on people that use this forum as income source? |
| 4/11/2019 3:37:14 PM |
qwertyup23 (Summary) |
LoyceV (Summary) |
1 |
Re: [FULL] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/week |
| 4/11/2019 12:31:02 PM |
qwertyup23 (Summary) |
cabalism13 (Summary) |
1 |
Free Merits! |
| 4/5/2019 6:13:15 AM |
qwertyup23 (Summary) |
CryptopreneurBrainboss (Summary) |
1 |
{Facts} Benefits of promoting (joining) a quality paid signature campaign. |
| 4/3/2019 2:24:14 PM |
qwertyup23 (Summary) |
theyoungmillionaire (Summary) |
1 |
Re: Filipino Cheaters |
| 3/7/2019 10:16:14 AM |
qwertyup23 (Summary) |
coolcoinz (Summary) |
1 |
The mentality of an average wannabe investor |
| 3/4/2019 11:24:32 AM |
qwertyup23 (Summary) |
Tytanowy Janusz (Summary) |
1 |
Money creation system - is bitcoin creation resistant? |
| 3/3/2019 2:26:27 AM |
qwertyup23 (Summary) |
Slow death (Summary) |
1 |
|
| 2/28/2019 4:44:07 PM |
qwertyup23 (Summary) |
fillippone (Summary) |
2 |
Ranking up is possible! 2000 Merits earned in less than 12 months!My 11 Hints! |
| 2/21/2019 4:46:06 AM |
qwertyup23 (Summary) |
LoyceV (Summary) |
1 |
"Show All" on long topics |
| 2/20/2019 8:46:05 AM |
qwertyup23 (Summary) |
bob123 (Summary) |
1 |
Re: Splitting bitcoin into multiple addresses just in case one gets hacked? |
| 2/19/2019 1:49:06 PM |
qwertyup23 (Summary) |
DdmrDdmr (Summary) |
1 |
Re: Bitcointalk is Dying? |
| 2/19/2019 10:46:43 AM |
qwertyup23 (Summary) |
orions.belt19 (Summary) |
2 |
Re: IGNORANCE OF THE LAW EXCUSES NO ONE |
| 6/17/2018 2:46:36 PM |
qwertyup23 (Summary) |
Baoo (Summary) |
1 |
What are the useful tips for beginners? |
| 6/5/2018 8:58:25 AM |
qwertyup23 (Summary) |
avikz (Summary) |
1 |
Re: Can Bitcoin or the Blockchain save the environment? |
| 6/1/2018 1:18:24 AM |
qwertyup23 (Summary) |
avikz (Summary) |
1 |
How gambling can effect the economy of a country [Part 1 - USA] |
| 5/29/2018 3:27:34 PM |
qwertyup23 (Summary) |
avikz (Summary) |
2 |
How gambling can effect the economy of a country [Part 2 - Macau] |
| 4/10/2018 1:41:46 AM |
qwertyup23 (Summary) |
Docnaster (Summary) |
1 |
Re: Ways to improve Bitcoin Community |
| 2/19/2018 7:25:13 AM |
qwertyup23 (Summary) |
orions.belt19 (Summary) |
3 |
Re: Why Media is negative about Bitcoin? |
| 2/19/2018 6:29:04 AM |
qwertyup23 (Summary) |
meer45 (Summary) |
2 |
Re: why focus on merits? |
| 2/16/2018 11:21:48 AM |
qwertyup23 (Summary) |
coly20032003 (Summary) |
1 |
[Tutorial] How to add image, resize image and make image clickable |
| 1/29/2018 1:04:11 PM |
qwertyup23 (Summary) |
Theb (Summary) |
1 |
Suggestion/ Recommendations for the Current and Future Merit Sources |