sMerit sent from tmfp
Date/Time From To Number Post
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) 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) Ratimov (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) iasenko (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) iasenko (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 $8000! Sell Now Before It Goes To 0!
7/31/2018 2:38:33 PM tmfp (Summary) morvillz7z (Summary) 1 Bit Money - Scam
7/26/2018 2:53:35 PM tmfp (Summary) Coolcryptovator (Summary) 1 🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
7/14/2018 9:12:41 PM tmfp (Summary) morvillz7z (Summary) 1 Rubycon.io - SCAM
7/11/2018 7:54:53 AM tmfp (Summary) yahoo62278 (Summary) 1 Re: Mdayonliner what comes around
7/11/2018 2:54:06 AM tmfp (Summary) LoyceV (Summary) 2 Re: Possible spammers and ICO bumping [Mostly Newbies]
7/6/2018 11:04:57 AM tmfp (Summary) XinXan (Summary) 1 Re: Bear market? Will NEVER HAPPEN because of increasing # of unretrievable bitcoin
7/5/2018 1:19:52 PM tmfp (Summary) chimk (Summary) 10 Re: vulnerability of the forum. slander in plagiarism
7/2/2018 11:28:25 AM tmfp (Summary) Puppet (Summary) 1 Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁
7/2/2018 10:08:16 AM tmfp (Summary) coinlocket$ (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: 314
Total records: 270