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 |
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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 |