sMerit sent from tmfp

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
6/19/2022 11:21:09 AM tmfp (Summary) suchmoon (Summary) 2 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
1/24/2022 8:10:16 PM tmfp (Summary) cryptodevil (Summary) 2 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
8/11/2021 7:55:41 PM tmfp (Summary) nutildah (Summary) 1 the aTriz/jamalaezaz farm
5/19/2021 2:41:07 PM tmfp (Summary) suchmoon (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
5/19/2021 12:14:52 PM tmfp (Summary) philipma1957 (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
5/5/2021 2:33:17 PM tmfp (Summary) runam0k (Summary) 1 Re: ASICMINER: Entering the Future of ASIC Mining by Inventing It
3/5/2021 10:40:24 AM tmfp (Summary) hilariousetc (Summary) 1 (Deleted/Off-limits/Ignored)
2/23/2021 7:30:38 PM tmfp (Summary) eddie13 (Summary) 1 Re: TecShare - Farewell my friend.
1/23/2021 9:10:22 PM tmfp (Summary) gmaxwell (Summary) 10 So, you want to get sued by a scammer?
12/24/2020 7:18:04 PM tmfp (Summary) Symmetrick (Summary) 2 Livecoin - Exit SCAM? 1 BTC = 1 400 000 USDT or 500 000 USD
11/1/2020 2:32:27 PM tmfp (Summary) Rux (Summary) 2 Re: DefaultTrust changes
10/18/2020 7:25:56 PM tmfp (Summary) gmaxwell (Summary) 2 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
10/18/2020 1:29:21 PM tmfp (Summary) condoras (Summary) 2 Re: AMFEIX - is it legit?
10/11/2020 9:11:32 PM tmfp (Summary) DireWolfM14 (Summary) 2 Re: Request for permanent ban of user BayAreaCoins
9/24/2020 10:51:21 PM tmfp (Summary) nutildah (Summary) 2 Re: nutildah twisted retard who abuse the trust system
9/24/2020 10:50:50 PM tmfp (Summary) dovjann (Summary) 2 Re: nutildah twisted retard who abuse the trust system
9/20/2020 5:06:50 PM tmfp (Summary) HCP (Summary) 2 Re: Flag suchmoon ,he is a communist supporting communist ideology
8/7/2020 9:17:44 PM tmfp (Summary) suchmoon (Summary) 1 Re: Abuser gave me a negative feedback.
8/7/2020 11:24:43 AM tmfp (Summary) nutildah (Summary) 1 Re: [SOLVED] Abuser gave me a negative feedback.
7/13/2020 6:18:26 PM tmfp (Summary) xtraelv (Summary) 1 Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
6/26/2020 2:05:08 PM tmfp (Summary) IconFirm (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
6/23/2020 10:09:17 PM tmfp (Summary) The Cryptovator (Summary) 1 Re: Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
6/19/2020 6:26:48 AM tmfp (Summary) davidoski001 (Summary) 2 Re: 🏔🗻 B.H.Mining - Possibly one of the largest copper reserves in Asia
6/19/2020 5:37:07 AM tmfp (Summary) nutildah (Summary) 2 Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
6/18/2020 8:08:24 PM tmfp (Summary) examplens (Summary) 1 Re: Selling HYIP website with “Paying Status”
6/16/2020 7:39:55 AM tmfp (Summary) Hund_cleanIOTA (Summary) 2 Re: IOTA
6/13/2020 7:40:51 PM tmfp (Summary) nutildah (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/27/2020 9:04:34 PM tmfp (Summary) Vod (Summary) 1 Re: Bitcoin100 is back and stronger [COVID-19]
5/25/2020 12:10:09 PM tmfp (Summary) BitcoinFX (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/16/2020 6:43:17 PM tmfp (Summary) DireWolfM14 (Summary) 1 Re: Vod sending incompetent trust rating to me and few more legal sellers / buyers!
5/11/2020 10:03:35 AM tmfp (Summary) examplens (Summary) 1 Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
5/7/2020 9:39:35 PM tmfp (Summary) cryptodevil (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
4/29/2020 2:14:38 PM tmfp (Summary) o_e_l_e_o (Summary) 1 Re: List of advertising shills. Mods please review and ban as appropriate.
4/22/2020 9:16:46 PM tmfp (Summary) ifinta (Summary) 3 Re: IOTA
4/16/2020 10:35:18 PM tmfp (Summary) LoyceV (Summary) 1 Re: Account of committing a crime.
4/12/2020 10:29:15 PM tmfp (Summary) wwzsocki (Summary) 1 Re: A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator.
4/8/2020 5:19:20 PM tmfp (Summary) xtraelv (Summary) 1 Re: Bitcointalk trolls, dysfunction and all out flame wars. Guide to the scandals.
4/2/2020 9:52:54 PM tmfp (Summary) SaltySpitoon (Summary) 8 Re: [Plead] Phinnaeus Gage's User Moniker Manifested Due to a Malignant Brain Tumor
3/28/2020 1:40:20 PM tmfp (Summary) witcher_sense (Summary) 1 Litecoin SV - SCAM - Photoshopped "Teem"
3/15/2020 8:22:10 PM tmfp (Summary) UserU (Summary) 1 Re: Bitcointalk Memes!
3/13/2020 9:24:18 AM tmfp (Summary) Saint-loup (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/9/2020 11:58:59 AM tmfp (Summary) nutildah (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
3/8/2020 7:55:04 PM tmfp (Summary) ChiBitCTy (Summary) 1 Re: Gangs of BitcoinTalk :)
3/8/2020 1:29:01 PM tmfp (Summary) AB de Royse777 (Summary) 2 Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
3/7/2020 9:52:52 AM tmfp (Summary) wx016 (Summary) 1 Re: Start investing so you can quit your job and retire early.
3/2/2020 10:09:08 PM tmfp (Summary) Vispilio (Summary) 1 Re: A professional crypto-currency trader PROVIDING FREE bitcoin/alt SIGNALS
2/23/2020 1:16:52 AM tmfp (Summary) IconFirm (Summary) 1 Re: List of advertising shills. Mods please review and ban as appropriate.
2/22/2020 3:40:16 PM tmfp (Summary) o_e_l_e_o (Summary) 1 Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
2/22/2020 12:57:42 AM tmfp (Summary) Bitcoin_Arena (Summary) 1 Honeymining.co has an auto-downloading file that is Malware. Avoid them.
2/20/2020 12:58:24 PM tmfp (Summary) o_e_l_e_o (Summary) 1 Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
2/19/2020 11:23:57 AM tmfp (Summary) philipma1957 (Summary) 1 Re: Please Identify this miner for me
2/16/2020 2:02:59 PM tmfp (Summary) ifinta (Summary) 2 I think, IOTA IS ALREADY the biggest delusion ever...
2/16/2020 2:00:07 PM tmfp (Summary) ifinta (Summary) 1 Re: IOTA
2/15/2020 10:00:54 PM tmfp (Summary) Rikafip (Summary) 1 [SCAM] CONNECT BUSINESS NETWORK-Plagiarized content
2/15/2020 10:54:31 AM tmfp (Summary) omone1 (Summary) 2 PEOPLE WILL NEVER STOP FALLING FOR SCAM
2/13/2020 8:56:24 PM tmfp (Summary) TheNewAnon135246 (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
2/12/2020 8:51:24 AM tmfp (Summary) Rikafip (Summary) 1 [Warning] FPCC Coin-plagiarized team CV,claims to have 50-70% monthly profit
2/10/2020 10:03:35 PM tmfp (Summary) figmentofmyass (Summary) 1 Re: Am I obliged to share reason behind my distrust list?
2/9/2020 6:01:51 PM tmfp (Summary) eddie13 (Summary) 1 Re: Trust System Abuse By Nullius
2/6/2020 2:38:10 PM tmfp (Summary) mole0815 (Summary) 1 Re: 36 spammers, one person. Is this kind of affiliate spam allowed on the forum?
2/6/2020 11:35:44 AM tmfp (Summary) 20kevin20 (Summary) 1 Re: 36 spammers, one person. Is this kind of affiliate spam allowed on the forum?
2/6/2020 1:16:13 AM tmfp (Summary) Rikafip (Summary) 1 ARC Iris Hydrogen- Suspicous Cloud mining project
2/4/2020 11:16:43 PM tmfp (Summary) kabom (Summary) 1 NEW SCAM EXCHANGE : https://cmmtrevolution.com/
2/1/2020 3:09:32 PM tmfp (Summary) tvbcof (Summary) 1 Re: I'm really leaving the U.S. for a 3rd world country because of politics
1/31/2020 12:31:32 AM tmfp (Summary) Artemis3 (Summary) 2 Re: I'm really leaving the U.S. for a 3rd world country because of politics
1/30/2020 5:10:21 PM tmfp (Summary) Timelord2067 (Summary) 1 Re: Complete overview of users on DT1 and DT2 and their ratings
1/27/2020 8:49:20 PM tmfp (Summary) Crypto-Info (Summary) 1 Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
1/20/2020 1:29:01 PM tmfp (Summary) Rohan Kotkar (Summary) 1 Scam project - Isikc.io ISIKLAR COIN[SCAM]
1/19/2020 6:19:00 PM tmfp (Summary) stompix (Summary) 1 Re: BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED! Who's next? WELL HELLO, CSW...
1/18/2020 3:39:57 PM tmfp (Summary) Crypto-Info (Summary) 1 Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
1/11/2020 11:37:06 AM tmfp (Summary) Last of the V8s (Summary) 1 Re: Request: Nuke user ~DefaultTrust for impersonating and Trust List trolling
1/9/2020 10:27:36 PM tmfp (Summary) johhnyUA (Summary) 1 Re: nullius “endorsed” by BSV! (Re: BitcoinSV creating vexatious and invalid flags)
1/7/2020 12:57:00 PM tmfp (Summary) adaseb (Summary) 1 Re: Bitcoin Options Market Shows Halving Is Not Priced In: Skew
1/7/2020 9:12:46 AM tmfp (Summary) Thekool1s (Summary) 1 Re: Does this tread really deserve the attention it has got?
1/6/2020 10:36:51 PM tmfp (Summary) bakasabo (Summary) 1 Re: BBOD: Non-custodial, Zero-Fee Crypto Derivatives Exchange
1/6/2020 2:47:28 PM tmfp (Summary) Nandini_crypto (Summary) 10 Does this tread really deserve the attention it has got?
1/2/2020 10:12:22 AM tmfp (Summary) Crypto-Info (Summary) 1 Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
12/26/2019 10:53:42 PM tmfp (Summary) otto_diesel (Summary) 2 🧠 Warning: Risk of losing money X10 Coin Earn 10% daily
12/24/2019 7:21:37 PM tmfp (Summary) stompix (Summary) 2 Re: Have you seen Yobit's new signature design?
12/24/2019 2:33:28 PM tmfp (Summary) morvillz7z (Summary) 2 Have you seen Yobit's new signature design?
12/21/2019 3:04:54 PM tmfp (Summary) allyouracid (Summary) 1 Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
12/15/2019 10:42:57 PM tmfp (Summary) Rikafip (Summary) 1 Ponzi scheme- Algo Hedge Fund offering unrealistic return
12/13/2019 9:26:51 PM tmfp (Summary) Artemis3 (Summary) 1 Re: Proof of Keys is coming. One exchange is going to fail. Stay safe, take action.
12/13/2019 12:31:17 AM tmfp (Summary) mikeywith (Summary) 1 Bitmain.Farm SCAM ?
12/11/2019 8:06:28 PM tmfp (Summary) ibminer (Summary) 1 Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
12/11/2019 6:56:20 PM tmfp (Summary) TwitchySeal (Summary) 1 Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
12/10/2019 4:25:24 PM tmfp (Summary) mprep (Summary) 1 Re: I'm running for becoming the new Trading Discussion Moderator
12/10/2019 10:10:28 AM tmfp (Summary) TECSHARE (Summary) 1 FLAT MARS
12/8/2019 11:59:12 PM tmfp (Summary) legendster (Summary) 1 Re: [GET PAID $50) For Renting Your Facebook For 15 Days!
12/3/2019 10:39:39 PM tmfp (Summary) VB1001 (Summary) 1 Re: Bitcoin Prehistory
11/27/2019 6:42:57 PM tmfp (Summary) makrospex (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
11/25/2019 1:31:45 AM tmfp (Summary) JayJuanGee (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
11/24/2019 3:51:13 PM tmfp (Summary) Cøbra (Summary) 1 Re: To another 10 years under our new overlords at TheNew.Org
11/24/2019 12:33:43 AM tmfp (Summary) mikeywith (Summary) 1 Re: Well the 2018 btc diff jumps are over so what will 2019 bring us?
11/24/2019 12:21:56 AM tmfp (Summary) puertorikosena (Summary) 1 Re: Is the day trading profitable ?
11/23/2019 11:38:54 AM tmfp (Summary) gmaxwell (Summary) 1 Re: [BCT FACT] Bitcointalk was originally on Bitcoin.org but ... drama
11/22/2019 3:23:26 PM tmfp (Summary) sgbett (Summary) 1 Re: Calling top at $16500 (Even Newer!: $2483 bottom 19 Feb 2021 MtGox said so!)
11/21/2019 11:45:03 PM tmfp (Summary) Symmetrick (Summary) 1 Localbitcoins SCAMMERS !!! 26 accounts!!!
11/21/2019 3:41:16 PM tmfp (Summary) Slow death (Summary) 1 Re: Emmpo.com Honest review
11/19/2019 10:28:44 PM tmfp (Summary) JayJuanGee (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
11/18/2019 11:49:41 PM tmfp (Summary) TwitchySeal (Summary) 1 Re: Donald Trump Impeachment Hearings [serious discussion]
11/18/2019 2:53:05 AM tmfp (Summary) Theb (Summary) 1 Re: cryptotechcoin.com give you 0.2 btc if you deposit 0.01 btc
11/17/2019 11:52:21 AM tmfp (Summary) rosezionjohn (Summary) 1 Coinmarketcap fighting exchanges volume inflation
11/17/2019 12:20:18 AM tmfp (Summary) stompix (Summary) 1 Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
11/16/2019 10:16:53 PM tmfp (Summary) stompix (Summary) 1 Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
11/8/2019 11:19:32 PM tmfp (Summary) 1miau (Summary) 1 Tradewell.exchange advertising fake Libra purchase involved in multiple fraud
11/8/2019 3:15:41 PM tmfp (Summary) lovesmayfamilis (Summary) 1 Re: Farm of 10 Copper Members.
10/30/2019 12:52:20 PM tmfp (Summary) Rikafip (Summary) 1 Re: Adult woman asks for help with btc withdrawal. Thank you than I can
10/23/2019 5:24:45 PM tmfp (Summary) exstasie (Summary) 1 Re: Calling top at $16500 (Even Newer!: $2483 bottom 19 Feb 2021 MtGox said so!)
10/13/2019 8:31:46 PM tmfp (Summary) JollyGood (Summary) 1 BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
10/11/2019 10:07:40 PM tmfp (Summary) LoyceV (Summary) 1 LoyceV's Beginners guide to correct use of the Trust system
10/8/2019 3:18:01 PM tmfp (Summary) Red-Apple (Summary) 1 Re: The One Thing That Could Stop Bitcoin
10/6/2019 1:10:54 PM tmfp (Summary) lovesmayfamilis (Summary) 1 Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
10/1/2019 8:17:43 AM tmfp (Summary) YOSHIE (Summary) 1 YouTube fraud: Maya Preferred 223 (MAPR) is U. K. Financial Ltd. scamer.
9/30/2019 10:12:06 PM tmfp (Summary) nomadcrypto (Summary) 1 Re: [SCAM PREVENTION]Remove self-moderation for topics within the marketplace!
9/30/2019 9:17:53 AM tmfp (Summary) Fatman3001 (Summary) 1 Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
9/29/2019 7:05:41 PM tmfp (Summary) dkbit98 (Summary) 1 phabulu plagiator and his alt accounts - banned
9/28/2019 5:06:20 PM tmfp (Summary) philipma1957 (Summary) 1 Re: Well the 2018 btc diff jumps are over so what will 2019 bring us?
9/27/2019 5:55:14 PM tmfp (Summary) newIndia (Summary) 1 Suggestions to Improve the India forum
9/24/2019 2:36:18 PM tmfp (Summary) eddie13 (Summary) 1 Re: Flag - "CryptoSparks"
9/18/2019 11:30:25 AM tmfp (Summary) pascalboyart (Summary) 1 1.20 BTC received with QR codes on my Street Art frescoes till 2 years!
9/17/2019 8:34:40 PM tmfp (Summary) Gibwomble (Summary) 1 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
9/17/2019 3:43:29 PM tmfp (Summary) Rikafip (Summary) 1 [SCAM] Forexcryptotrading investment company
9/12/2019 9:27:23 PM tmfp (Summary) Mila52 (Summary) 1 Re: What is happening to new projects?
9/11/2019 7:12:41 PM tmfp (Summary) Cryptorianx (Summary) 1 Tekila Krizi (1994)
9/10/2019 11:15:17 AM tmfp (Summary) tvplus006 (Summary) 1 BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/9/2019 10:50:46 AM tmfp (Summary) TheBeardedBaby (Summary) 1 @theymos.Fake conversations becoming a serious issue.
9/6/2019 12:00:40 PM tmfp (Summary) tvplus006 (Summary) 1 Banklife.io - Plagiarized WhitePaper
9/4/2019 9:59:16 PM tmfp (Summary) suchmoon (Summary) 1 Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067
8/29/2019 7:06:21 PM tmfp (Summary) nutildah (Summary) 1 Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
8/24/2019 4:24:53 PM tmfp (Summary) Phinnaeus Gage (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
8/21/2019 9:57:43 PM tmfp (Summary) morvillz7z (Summary) 1 Bitroom (BMT) - fake CEO and team members!
8/16/2019 7:00:42 PM tmfp (Summary) JeromeTash (Summary) 1 SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
8/16/2019 11:29:53 AM tmfp (Summary) tvplus006 (Summary) 1 Coinbaselend - PONZI scheme
8/13/2019 9:40:27 PM tmfp (Summary) Atomicc (Summary) 1 Re: AMFEIX - is it legit? No, it is not...SCAM promotion EXPOSED
8/12/2019 9:49:28 PM tmfp (Summary) Kingagraf (Summary) 1 Re: AMFEIX - is it legit? No, it isn't...SCAM promotion REVEALED
8/11/2019 11:13:22 PM tmfp (Summary) crustycrab666 (Summary) 1 Re: Scammers are focusing on IEO Funds
8/11/2019 10:05:50 AM tmfp (Summary) henryjames45 (Summary) 1 [SCAM]-KARATBARS-GOLD INDEPENDENCE DAY WAS A SCAM
8/10/2019 5:15:51 PM tmfp (Summary) mosprognoz (Summary) 1 Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
8/10/2019 7:12:40 AM tmfp (Summary) Crypto-Info (Summary) 1 Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
8/9/2019 5:20:04 PM tmfp (Summary) TheUltraElite (Summary) 1 Re: Complaint from the supervisor malevolent
8/9/2019 9:50:16 AM tmfp (Summary) PedroSabu (Summary) 2 Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
8/8/2019 6:29:39 PM tmfp (Summary) jbreher (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
7/18/2019 8:38:42 PM tmfp (Summary) hilariousandco (Summary) 1 Re: The ban was a mistake. I need admin’s attention
7/18/2019 8:27:46 PM tmfp (Summary) R.Pakula (Summary) 1 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
7/18/2019 8:26:38 PM tmfp (Summary) Gibwomble (Summary) 1 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
7/3/2019 7:24:01 PM tmfp (Summary) DireWolfM14 (Summary) 1 Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
7/1/2019 2:38:22 PM tmfp (Summary) nutildah (Summary) 5 ANN Thread Bumper/Spammers: Vitor Services
6/27/2019 2:14:06 PM tmfp (Summary) marlboroza (Summary) 1 Re: ProfitPoolx - fake team members!
6/16/2019 11:06:35 AM tmfp (Summary) LoyceV (Summary) 1 Re: [overview] LoyceV's useful data on Bitcointalk
6/13/2019 5:55:08 PM tmfp (Summary) butka (Summary) 1 Re: When 💩 hits the fan...
6/13/2019 5:16:53 PM tmfp (Summary) o_e_l_e_o (Summary) 1 Re: Verification of identity compulsory on transactions over $1000
6/12/2019 11:02:39 PM tmfp (Summary) theymos (Summary) 1 Re: PM from admin demanding to exclude a certain user
6/11/2019 7:28:16 PM tmfp (Summary) Phinnaeus Gage (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
6/9/2019 2:51:05 PM tmfp (Summary) Crypto-Info (Summary) 2 Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
6/2/2019 7:44:54 PM tmfp (Summary) o_e_l_e_o (Summary) 1 Re: Never argue with an idiot....
6/1/2019 8:39:31 PM tmfp (Summary) nili (Summary) 1 Re: [ANN] [IDISNEY] Disney Coin
5/30/2019 6:09:52 PM tmfp (Summary) TheBeardedBaby (Summary) 1 Fake conversations in two ANN threads. How to get those spammers banned?
5/30/2019 9:37:39 AM tmfp (Summary) bitmover (Summary) 2 Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers?
5/28/2019 8:30:37 PM tmfp (Summary) qwk (Summary) 1 Re: The Bitcointalk 10 BTC Donators - where are they now ?
5/28/2019 6:35:55 PM tmfp (Summary) deisik (Summary) 1 Re: The crypto exchange industry is saturated - Agree or disagree?
5/28/2019 4:00:20 PM tmfp (Summary) IMadeYouReadThis (Summary) 1 Re: [FAKE TEAM MEMBER]: Zoptax Coin
5/27/2019 8:52:06 AM tmfp (Summary) hilariousetc (Summary) 1 Re: Infographic Stealing
5/26/2019 10:05:11 PM tmfp (Summary) JeromeTash (Summary) 1 Re: ⚠️[IMPERSONATION SCAM] A LIST OF FAKE ANNS & FAKE WALLETS MADE TO SPREAD MALWARE
5/22/2019 9:05:19 PM tmfp (Summary) pidarasu (Summary) 1 Beware: Ethereum Basic is possibly fraudsters.
5/22/2019 3:35:06 PM tmfp (Summary) marlboroza (Summary) 1 Re: [Ban Appeal] bill gator
5/22/2019 1:34:41 PM tmfp (Summary) Lauda (Summary) 1 Re: Stake.com (SteveStake) is encouraging spam.
5/22/2019 12:02:59 PM tmfp (Summary) jbreher (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
5/19/2019 10:27:27 PM tmfp (Summary) nutildah (Summary) 1 Re: SCAM: OMNIS-BIT (website contains mining malware)
5/17/2019 3:56:38 PM tmfp (Summary) pixie85 (Summary) 1 Re: [ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed
5/10/2019 10:50:37 AM tmfp (Summary) ICOEthics (Summary) 1 Re: ASIC.LIFE - Scam ?
5/6/2019 6:24:51 PM tmfp (Summary) Pffrt (Summary) 1 Re: FREE BITCOIN BONUS. FREE $168 / 0.03 BTC to your BITCOIN WALLET.
5/6/2019 8:25:19 AM tmfp (Summary) PrimeNumber7 (Summary) 1 Re: Cleanup on isle 234 - Many (assumed) hacked accounts for sale
4/30/2019 7:38:02 PM tmfp (Summary) Khaos77 (Summary) 1 Tether Lied to You, and is basically worthless
4/29/2019 7:27:37 PM tmfp (Summary) Bitcoin_Arena (Summary) 1 Re: The fake vouches are coming from alts [?]
4/28/2019 1:15:53 PM tmfp (Summary) TakeItEasy (Summary) 1 Re: [ANN] OWLcoin(OWL) POW 2019
4/28/2019 12:02:53 PM tmfp (Summary) tvplus006 (Summary) 1 Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
4/27/2019 10:13:42 PM tmfp (Summary) PrimeNumber7 (Summary) 1 Cleanup on isle 234 - Many (assumed) hacked accounts for sale
4/9/2019 3:58:50 PM tmfp (Summary) Bitcoin_Arena (Summary) 1 cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io
4/6/2019 9:40:55 PM tmfp (Summary) RivAngE (Summary) 1 Re: ★ Alarming information about the crypto exchange "crex24" ★
3/29/2019 6:12:14 PM tmfp (Summary) Alex_Sr (Summary) 1 Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
3/26/2019 11:03:16 PM tmfp (Summary) lulucrypto (Summary) 1 Re: Cryptos-Currencies.Com : First forum using Epochtalk
3/24/2019 5:00:33 PM tmfp (Summary) TalkStar (Summary) 1 Re: Spam attack on multiple thread with lot of newbies account
3/24/2019 1:41:45 PM tmfp (Summary) koldirkaev (Summary) 1 Re: Buucoins - SCAM - FAKE TEAM
3/24/2019 12:44:11 PM tmfp (Summary) lovesmayfamilis (Summary) 1 another russian service Promotion of projects. promoted by Zahar Deina
3/23/2019 9:54:40 PM tmfp (Summary) Crypto-DesignService (Summary) 1 UPStake is Scam and offers Ponzi membership(UPStake Edge)
3/23/2019 11:16:46 AM tmfp (Summary) Bowtiesarecool (Summary) 1 Igor Karavaev - ICOBench Expert - Impersonator - Resolved
3/22/2019 12:15:33 PM tmfp (Summary) lovesmayfamilis (Summary) 1 Re: Репутация в Русском локальном разделе
3/17/2019 12:21:40 AM tmfp (Summary) julian071 (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/17/2019 12:14:24 AM tmfp (Summary) miningnew (Summary) 1 Re: 8 Best Ways to Respond to a Negative Review
3/15/2019 8:33:20 PM tmfp (Summary) LoyceV (Summary) 1 Re: Vod is Trust abuser ( false arguments and lies)
3/14/2019 1:48:19 PM tmfp (Summary) nutildah (Summary) 1 Russian Bump Bot Ring w/Merit Abusers Exposed
3/9/2019 1:29:51 PM tmfp (Summary) Jet Cash (Summary) 1 Re: DT members - ethical to sell DT services?
3/8/2019 11:00:35 PM tmfp (Summary) Slow death (Summary) 1 Conslantinople Ethereum Plus [ ponzi scheme ]
3/2/2019 6:37:11 PM tmfp (Summary) DdmrDdmr (Summary) 1 Re: Should forum persuade users of the merits of a customized trust lists?
3/1/2019 7:33:44 PM tmfp (Summary) shitcoinoffering (Summary) 1 Fetch AI. Gone in 60 seconds
3/1/2019 7:23:42 PM tmfp (Summary) Daniel91 (Summary) 1 Re: Ban Appeal RegulusHr
3/1/2019 6:19:09 PM tmfp (Summary) Slow death (Summary) 1 hexacryptoprofits.com [ Other ponzi scheme ]
2/23/2019 5:52:03 PM tmfp (Summary) edge777 (Summary) 1 Stay Away from HOTBIT EXCHANGE
2/23/2019 1:30:36 PM tmfp (Summary) ICOEthics (Summary) 1 ICOEthics - scam list 2018-2019
2/21/2019 3:43:25 PM tmfp (Summary) Zerbis (Summary) 1 PimeXBT: Fake history for advertising and for build fake trust
2/8/2019 9:52:35 PM tmfp (Summary) TheNewAnon135246 (Summary) 1 Re: Red trust on Bestmixer: is this justified?
2/6/2019 9:56:07 PM tmfp (Summary) shitcoinoffering (Summary) 1 African kids with AKs and 663 million bucks. Scam STO Bolton Coin
2/4/2019 7:16:30 PM tmfp (Summary) Captain-Cryptory (Summary) 1 A Petri dish for shilling&plagiarism: DT attn!
2/4/2019 5:08:58 PM tmfp (Summary) Alex_Sr (Summary) 1 Re: Farms of account sellers in the Russian branch "Off-topic"
2/3/2019 8:21:40 PM tmfp (Summary) qwk (Summary) 1 Re: Sanitising bad data inserted into Bitcoin: Redacting in Bitcoin blockchain
2/3/2019 12:03:24 PM tmfp (Summary) Vod (Summary) 2 Re: How to find all accounts registered on a specific date?
2/3/2019 1:25:08 AM tmfp (Summary) suchmoon (Summary) 1 Re: DefaultTrust changes
2/2/2019 3:19:38 PM tmfp (Summary) ChiNgadOr (Summary) 2 MASSIVE CHEAT of related accounts **red trust tag from DT users needed**
2/2/2019 3:01:54 PM tmfp (Summary) kingzpro (Summary) 1 Re: How to make investor interest to join ico
1/31/2019 1:27:32 PM tmfp (Summary) deisik (Summary) 1 Re: [FM] Why is the price of Bitcoin dropping when the fundamentals are so strong.
1/27/2019 8:38:55 PM tmfp (Summary) Samuil (Summary) 1 [ANN] ✅ SCAM ALERT MN POS ✅ BLACER COIN PIRLOKKK ✅
1/25/2019 10:21:36 PM tmfp (Summary) Stimpelton (Summary) 1
1/21/2019 1:36:57 PM tmfp (Summary) Polkeins (Summary) 1 Re: [Челлендж] Настрой и покажи свой Trust-лист
1/20/2019 8:56:34 PM tmfp (Summary) DdmrDdmr (Summary) 1 Analysis – A quick glance at the current Custom Trust Networks
1/20/2019 1:55:47 PM tmfp (Summary) suchmoon (Summary) 1 The war with Russia: can we end it? Do we want to?
1/19/2019 10:02:45 PM tmfp (Summary) VINSIN (Summary) 1
1/18/2019 2:39:39 PM tmfp (Summary) MaoChao (Summary) 1 Re: Farms of account sellers in the Russian branch "Off-topic"
1/18/2019 12:20:46 PM tmfp (Summary) siruiiuris (Summary) 1 Re: Exchange Volumes
1/15/2019 8:02:43 PM tmfp (Summary) TheNewAnon135246 (Summary) 1 Re: DefaultTrust changes
1/15/2019 6:23:22 PM tmfp (Summary) cryptodevil (Summary) 1 Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
1/14/2019 10:05:00 PM tmfp (Summary) Kanvashardas (Summary) 1 Re: Let's kick some bear ass on January 30th!
1/14/2019 1:07:29 PM tmfp (Summary) KingZee (Summary) 1 Re: DefaultTrust changes
1/14/2019 11:48:51 AM tmfp (Summary) Patatas (Summary) 1 A very organised petty scam [I almost fell for it]
1/11/2019 8:56:30 PM tmfp (Summary) gentlemand (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
1/11/2019 11:07:37 AM tmfp (Summary) Alex_Sr (Summary) 1 Re: [Graph] Mass Member creation with Legendary account bms2013 (hacked?)
1/10/2019 5:35:37 PM tmfp (Summary) Anduck (Summary) 1 Re: DefaultTrust changes
1/6/2019 12:06:52 AM tmfp (Summary) pro100j (Summary) 1 Re: Token price dropping after ICO, why so?
1/5/2019 2:14:55 AM tmfp (Summary) Quickseller (Summary) 1 Re: Attention Theymos: This is a sMerit holdup! Hands in the air!
1/3/2019 3:36:51 PM tmfp (Summary) ICOEthics (Summary) 1 Bitradelive - SCAM - PONZI/HYIP - Fake Team
12/30/2018 12:15:59 PM tmfp (Summary) RussaX (Summary) 1
12/29/2018 2:36:20 PM tmfp (Summary) sluppy (Summary) 1 Re: [ANN] ⛏ ⛏ ⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT
12/19/2018 8:27:10 PM tmfp (Summary) freemax1900 (Summary) 1 Yilemfunds FAKE TEAM
12/17/2018 9:55:30 PM tmfp (Summary) Torque (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
12/16/2018 8:16:39 PM tmfp (Summary) Norm MacDonald (Summary) 1 Re: Will btc difficulty go sideways for rest of the year?
12/13/2018 7:43:03 PM tmfp (Summary) hemendrachauhan19 (Summary) 1 [SCAM] LGS, LPC, LRM - All 3 from same team - All of them are pure SCAM
12/12/2018 6:08:46 PM tmfp (Summary) raveron (Summary) 1 Amazing attempt to scam! Read laugh and report it. cryptocashback.org
12/8/2018 12:37:24 PM tmfp (Summary) deandree (Summary) 1 I backtested 15 Neural Network trading strategies with TOP20 Crypto Coins
12/4/2018 6:10:13 PM tmfp (Summary) Norm MacDonald (Summary) 1 Re: Will btc difficulty go sideways for rest of the year?
12/1/2018 1:59:20 PM tmfp (Summary) ICOEthics (Summary) 1 Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity
11/30/2018 11:44:57 PM tmfp (Summary) o_e_l_e_o (Summary) 1 Re: Bank Of England Brexit FUD
11/29/2018 11:06:20 PM tmfp (Summary) Iris_Colt (Summary) 1 Re: BETI: Bitcoin Exponential Trend Index and technical analysis
11/26/2018 11:04:15 AM tmfp (Summary) Airdraw (Summary) 1 Re: [ANN] 💰⛏ 💰⛏ 💰⛏ ICE ROCK MINING ICO2 - LIFETIME PROFIT
11/22/2018 6:41:52 PM tmfp (Summary) Get-Paid.com (Summary) 1 Re: The owner of Bet365.com pocketed $1,000,000 every day in 2017
11/13/2018 2:59:42 PM tmfp (Summary) Locotoni (Summary) 1 my first merit <3
11/12/2018 5:29:35 PM tmfp (Summary) Locotoni (Summary) 1 NELUNS.IO - is scam? or legit project? NLS
11/9/2018 3:44:53 PM tmfp (Summary) Segway (Summary) 1 Re: Is MLM ideal for bitcoin?
11/8/2018 3:54:04 PM tmfp (Summary) fortunecrypto (Summary) 1 Re: ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating.
11/5/2018 1:45:46 AM tmfp (Summary) BitHodler (Summary) 1 Re: Has anyone ever bought bitcoin on this site?
11/5/2018 12:37:26 AM tmfp (Summary) Bowtiesarecool (Summary) 1 Neluns - The Next Exit Scam after Raising Over $100 million?
11/5/2018 12:33:06 AM tmfp (Summary) Ohgreatanotherone (Summary) 1
11/4/2018 12:44:51 PM tmfp (Summary) Highquality (Summary) 1
11/2/2018 11:29:31 PM tmfp (Summary) lovesmayfamilis (Summary) 1 [QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY
11/2/2018 11:20:02 AM tmfp (Summary) hilariousetc (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Oct-2018]
11/1/2018 9:04:25 PM tmfp (Summary) Veleor (Summary) 1 [Merit abuse] Legendary account MalReynolds
10/30/2018 9:02:29 PM tmfp (Summary) blockchainwriters (Summary) 1 Bitcoiners 2009 and Bitcoins 2018 Difference
10/29/2018 9:05:22 AM tmfp (Summary) TMAN (Summary) 1 Re: Trust system abuse / DT2 member Vod is provably dishonestly rating people
10/28/2018 1:20:42 AM tmfp (Summary) coinlocket$ (Summary) 1 Re: Huge section spammed... Attention from MOD required
10/27/2018 9:31:17 PM tmfp (Summary) Coin-1 (Summary) 1 [TOP-200] The most trusted members (DT1, DT2, DT3)
10/20/2018 8:06:47 PM tmfp (Summary) bigcash2011 (Summary) 1 Re: Splitt - The Home of Cloud Mining!
10/1/2018 9:59:28 AM tmfp (Summary) hilariousetc (Summary) 1 Re: Racism and bigotry
9/28/2018 12:36:34 PM tmfp (Summary) Veleor (Summary) 1 Worldcore - Fake diploma of CEO
9/10/2018 9:06:47 PM tmfp (Summary) bitart (Summary) 1 Re: Seeking reporter badge images
9/7/2018 11:20:54 PM tmfp (Summary) coinlocket$ (Summary) 1 Re: Question about thread reporting.
8/30/2018 12:42:10 PM tmfp (Summary) Juliya_D (Summary) 2 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
8/30/2018 11:14:49 AM tmfp (Summary) ICOEthics (Summary) 1 Pumpkinpro - FAKE TEAM
8/30/2018 11:04:57 AM tmfp (Summary) ICOEthics (Summary) 1 GreenEminer - SCAM - FAKE TEAM
8/30/2018 10:58:46 AM tmfp (Summary) shitcoinoffering (Summary) 1 🔴[ICO SCAM] Swiss Alps Mining!!
8/29/2018 8:16:04 PM tmfp (Summary) hilariousetc (Summary) 1 Re: The Reality of this forum
7/31/2018 8:29:53 PM tmfp (Summary) leetlezee (Summary) 1 Bitcoin Went Below $8000! Sell Now Before It Goes To 0!
7/31/2018 2:38:33 PM tmfp (Summary) morvillz7z (Summary) 1 Bit Money - Scam
7/26/2018 2:53:35 PM tmfp (Summary) The Cryptovator (Summary) 1 🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
7/14/2018 9:12:41 PM tmfp (Summary) morvillz7z (Summary) 1 Rubycon.io - SCAM
7/11/2018 7:54:53 AM tmfp (Summary) yahoo62278 (Summary) 1 Re: Mdayonliner what comes around
7/11/2018 2:54:06 AM tmfp (Summary) LoyceV (Summary) 2 Re: Possible spammers and ICO bumping [Mostly Newbies]
7/6/2018 11:04:57 AM tmfp (Summary) XinXan (Summary) 1 Re: Bear market? Will NEVER HAPPEN because of increasing # of unretrievable bitcoin
7/5/2018 1:19:52 PM tmfp (Summary) chimk (Summary) 10 Re: vulnerability of the forum. slander in plagiarism
7/2/2018 11:28:25 AM tmfp (Summary) Puppet (Summary) 1 Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁
7/2/2018 10:08:16 AM tmfp (Summary) coinlocket$ (Summary) 1 10 more accounts signature and facebook abuse! DT NEEDED!
7/2/2018 10:03:47 AM tmfp (Summary) morvillz7z (Summary) 1 GreenWorld Farm - Warning! SCAM!
7/2/2018 8:35:56 AM tmfp (Summary) -ck (Summary) 1
7/1/2018 7:19:02 PM tmfp (Summary) frodocooper (Summary) 1 Re: warning about asgard sales somethng is up
6/30/2018 6:41:16 PM tmfp (Summary) Flying Hellfish (Summary) 1 Re: ASGARD Asic miners: vapor staff, vapor ware...?
6/25/2018 12:19:25 PM tmfp (Summary) Welsh (Summary) 1 Welsh's merit source application
6/25/2018 11:31:53 AM tmfp (Summary) Rotten Egg (Summary) 1 Re: Coinsecure refund process!
6/24/2018 5:25:15 PM tmfp (Summary) RzeroD (Summary) 1 Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL
6/20/2018 11:51:08 AM tmfp (Summary) Zapo (Summary) 1 Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
6/19/2018 7:44:58 AM tmfp (Summary) yahoo62278 (Summary) 1 Re: Arbitao is 100% a SCAM !!!
6/18/2018 8:10:49 PM tmfp (Summary) purecane (Summary) 1 Re: Is this allowed?
6/15/2018 8:19:32 PM tmfp (Summary) marlboroza (Summary) 1 Re: Legendary account 'MintCondition' with green trust has very likely been hacked
6/10/2018 12:51:49 PM tmfp (Summary) jvanname (Summary) 2 Re: Partially decentralized cryptanalysis and cryptosystem standardization
6/4/2018 3:01:41 PM tmfp (Summary) 1miau (Summary) 1 Bitconeeeeeext - next Bitconnect (Scam Warning)
5/4/2018 6:48:15 PM tmfp (Summary) xighter (Summary) 1 Re: [MVR] MAVRO Новый проект Сергея Мавроди
4/20/2018 6:17:35 PM tmfp (Summary) amishmanish (Summary) 1 Re: overwhelming consensus excludes Lauda, remains in DT2, went in2 buz w sold act
4/16/2018 7:29:46 PM tmfp (Summary) hndrk10 (Summary) 1
3/31/2018 7:42:28 PM tmfp (Summary) lordquanta (Summary) 1 Re: Amit Bhardwaj, the Gainbitcoin thief and liar.
3/13/2018 9:05:28 PM tmfp (Summary) coinlocket$ (Summary) 1 Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD
3/1/2018 9:45:08 PM tmfp (Summary) shaw1 (Summary) 1 Re: HYIP Scripts & HashOcean
2/28/2018 9:54:43 PM tmfp (Summary) YuTü.Co.in (Summary) 1 Re: Who the hell is "nullius" the guy is too smart around here :)
2/28/2018 7:18:01 PM tmfp (Summary) alorid (Summary) 1 Re: Double your BTC in 6 hours - Trusted Bitcoin Doubler - BTC2double.com ||OFFICIAL
2/27/2018 9:20:16 PM tmfp (Summary) marlboroza (Summary) 1
2/25/2018 1:11:56 PM tmfp (Summary) mdayonliner (Summary) 1 Thin (!) strategy to earn more Merit - Drama Queen (aka alia) busted Finally!!!
2/16/2018 10:10:28 PM tmfp (Summary) Wind_Crypto (Summary) 1 Re: How to HEDGE Your Crypto Gains - Includes DL link for Excel Portfolio Simulation
2/14/2018 8:36:31 PM tmfp (Summary) ericunc95 (Summary) 1
2/14/2018 5:19:17 PM tmfp (Summary) DBerendey (Summary) 1 Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅
2/13/2018 10:20:46 PM tmfp (Summary) adotrulez (Summary) 1 Re: ✅[ANN][Pre-ICO Started]Mavro - the first decentralized platform for MLM systems✅
2/9/2018 11:03:18 PM tmfp (Summary) hyadumadha (Summary) 1 Re: To all scammers

Sum of merit: 375
Total records: 307