sMerit sent from tvplus006

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
9/14/2021 10:13:27 AM tvplus006 (Summary) andy_pelevin (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/26/2021 1:12:44 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/29/2021 8:25:44 PM tvplus006 (Summary) andy_pelevin (Summary) 4 Re: Uniswap- обзор DEFI проекта
7/29/2021 3:14:25 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/27/2021 9:48:16 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/26/2021 9:47:14 AM tvplus006 (Summary) jokers10 (Summary) 1 Куда деваются удалённые сообщения
7/22/2021 7:19:45 PM tvplus006 (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan [+90 Cases]
7/22/2021 12:22:24 PM tvplus006 (Summary) lovesmayfamilis (Summary) 2 Bitmine Finance - Plagiarism whitepaper
7/22/2021 12:18:04 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Bitmine Finance - Plagiarism whitepaper
7/22/2021 8:19:11 AM tvplus006 (Summary) $crypto$ (Summary) 1 [SCAM ALERT] Klaytn Network Fake Airdrop
7/21/2021 7:15:47 PM tvplus006 (Summary) zasad@ (Summary) 1 Re: Uniswap- обзор DEFI проекта
7/19/2021 9:53:19 PM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/10/2021 8:35:43 AM tvplus006 (Summary) soliton (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/6/2021 7:12:24 PM tvplus006 (Summary) bubbalex (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/6/2021 7:10:41 PM tvplus006 (Summary) epidemia (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
6/28/2021 8:49:42 AM tvplus006 (Summary) shoreno (Summary) 1 Re: New crypto that rose 168,000% while BTC and other coins where bleeding.
6/25/2021 8:17:10 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Cryptcoin - Fake team.
6/18/2021 12:41:51 PM tvplus006 (Summary) Unbunplease (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
6/13/2021 12:26:53 PM tvplus006 (Summary) mocacinno (Summary) 1 Re: 💰💰💰 Is it possible to steal Ether from a wallet? 💰💰💰 Yes!
6/9/2021 10:46:01 AM tvplus006 (Summary) Upgrade00 (Summary) 1 Forum made *Legendary Member
5/22/2021 9:12:21 AM tvplus006 (Summary) zasad@ (Summary) 1 Re: Локал Умирает? Статистика всех локалов
4/18/2021 12:35:04 PM tvplus006 (Summary) LoyceV (Summary) 1 [new topic] LoyceV's notification bot
4/15/2021 9:13:45 PM tvplus006 (Summary) condoras (Summary) 1 Re: Paying: Recog.Global - 161.8% ROI in 20 days, daily payments, 6.18% affiliate
4/10/2021 9:40:10 AM tvplus006 (Summary) Abiky (Summary) 1 Re: Will stablecoins replace Fiat currencies in the future?
4/10/2021 9:35:56 AM tvplus006 (Summary) Altryist (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
4/7/2021 3:59:56 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: [ТОП-200] Щедрые пользователи, дающие мериты
4/1/2021 8:34:21 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: NFT в Честь первого Апреля
3/29/2021 9:18:29 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1)
3/20/2021 1:28:13 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Биткойнталк умирает?
3/13/2021 5:10:29 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
3/4/2021 9:46:32 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Virus !!!Plagiarism whitepaper-BITCOINBLACKCORE.COM
3/1/2021 9:53:05 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 ARNO Token-Plagiarism whitepaper
2/25/2021 6:11:00 PM tvplus006 (Summary) Abiky (Summary) 1 Re: Dogecoin "pumped", will Garlicoin be next?
2/9/2021 12:05:41 PM tvplus006 (Summary) Daltonik (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
2/8/2021 4:15:29 PM tvplus006 (Summary) sangkler11 (Summary) 1 Re: Safe pal hot lunch pad on binance
1/31/2021 6:27:56 PM tvplus006 (Summary) igor72 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
1/31/2021 2:13:49 PM tvplus006 (Summary) CryptopreneurBrainboss (Summary) 1 Re: Cryptocurrencies and inflation
1/21/2021 9:40:41 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 eroticcoin.org - FAKE TEAM
1/18/2021 11:32:50 AM tvplus006 (Summary) qwertyup23 (Summary) 1 [WARNING] Robotop - Ponzi Scheme
1/13/2021 6:02:01 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
1/11/2021 11:18:50 AM tvplus006 (Summary) zasad@ (Summary) 1 Скрытые страницы форума
1/3/2021 10:14:28 AM tvplus006 (Summary) Rikafip (Summary) 1 [Warning] @manhunterBTC promising 10% daily return!
12/29/2020 11:06:32 PM tvplus006 (Summary) Rikafip (Summary) 1 [Warning] Solomon Cash using stock photo for their CEO!
12/29/2020 8:22:01 PM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
12/14/2020 9:34:02 AM tvplus006 (Summary) xenon131 (Summary) 1 Re: 19-Year-Old Ukrainian Politician Owns 185,000 Monero (XMR), Bought In 2015
12/6/2020 11:25:00 AM tvplus006 (Summary) sujonali1819 (Summary) 1 Fake 50.000 ETH Giveaway by Fake Vitalik Buterin
12/6/2020 7:32:05 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: Ahead of the launch, Libra changed its name
12/3/2020 10:25:29 PM tvplus006 (Summary) Unsoldier (Summary) 1 Залистен или залисчен. Как правильно?
12/3/2020 10:24:07 PM tvplus006 (Summary) Basiak (Summary) 1 Основные типы скама в сфере криптовалют
12/2/2020 10:00:33 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/2/2020 6:20:17 PM tvplus006 (Summary) Snork1979 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
11/23/2020 7:25:43 PM tvplus006 (Summary) bullrun2020bro (Summary) 1 [LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 17/11/2020
11/18/2020 1:01:25 PM tvplus006 (Summary) zasad@ (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
11/15/2020 4:25:06 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
11/14/2020 8:10:57 PM tvplus006 (Summary) Altryist (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
10/29/2020 3:53:54 PM tvplus006 (Summary) icopress (Summary) 1 🏆 Bitcointalk Community Awards [Voting 2020]
10/24/2020 12:03:01 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: История Рангов на Bitcointalk
10/19/2020 8:40:17 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w
10/16/2020 6:18:28 PM tvplus006 (Summary) icopress (Summary) 1 Re:
10/16/2020 8:42:11 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
10/13/2020 8:33:04 AM tvplus006 (Summary) BTCITA187 (Summary) 1 [BOUNTY]💣 ETH, USDC, TKP, YOUC [YOUengine] 💣 TOP exchanges [Round 4]
10/12/2020 9:02:24 PM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Bitliner.biz ponzi scheme.
10/11/2020 8:58:44 PM tvplus006 (Summary) qwertyup23 (Summary) 1 [WARNING] OntoSwap - Fake Team
10/11/2020 8:33:15 PM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Yieldly- fake team member photos
10/4/2020 7:23:53 PM tvplus006 (Summary) bakasabo (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
10/2/2020 11:07:27 AM tvplus006 (Summary) teeGUMES (Summary) 1 Re: 🏆 WoodCollector и Властелин 9 монет
10/1/2020 11:43:03 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: Ninjastic.space - Поиск постов\адресов
9/30/2020 8:05:20 AM tvplus006 (Summary) Lorence.xD (Summary) 1 Re: [SCAM] Assetsholding.com - Ponzi scheme
9/25/2020 5:57:37 PM tvplus006 (Summary) johhnyUA (Summary) 1 Re: Биткойнталк умирает?
9/23/2020 9:08:28 AM tvplus006 (Summary) YOSHIE (Summary) 1 Steal: Twitter, Facebook belonging to other Members.
9/17/2020 5:33:22 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Гайды по фармингу DeFi токенов
9/17/2020 11:59:36 AM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] 10,000,000 UNI Fake Giveaway
9/16/2020 4:26:46 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [OPEN] BestChange Signature Campaign | Sr Member+
9/10/2020 10:06:23 AM tvplus006 (Summary) Ratimov (Summary) 1 [SCAM] Fake Chinese TON disguised as DeFi
9/9/2020 9:19:03 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Fake Bella protocol on Uniswap.
9/9/2020 6:18:32 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [OPEN] BestChange Signature Campaign | Sr Member+
9/7/2020 8:21:52 AM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Crypto300club scam investment program. Stay away..
9/7/2020 7:45:27 AM tvplus006 (Summary) witcher_sense (Summary) 1 [DeFi SCAM] FinSwap - AI generated images
9/5/2020 9:54:41 PM tvplus006 (Summary) AnatanVS (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
9/4/2020 7:28:56 PM tvplus006 (Summary) TalkStar (Summary) 1 Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
9/4/2020 1:34:55 PM tvplus006 (Summary) bakasabo (Summary) 1 Re: Фишинг-кража в Electrum на 1400 BTC
9/4/2020 10:27:27 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
9/1/2020 9:51:10 PM tvplus006 (Summary) zasad@ (Summary) 1 Мои статьи для форума
8/29/2020 8:26:42 AM tvplus006 (Summary) Ratimov (Summary) 1 DefiLoans - SCAM
8/28/2020 10:03:15 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/27/2020 9:33:48 PM tvplus006 (Summary) DroomieChikito (Summary) 1 Re: [LIST] Legendary Rank up Observer.
8/27/2020 2:13:51 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
8/26/2020 8:20:54 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/26/2020 8:20:36 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/26/2020 8:20:01 PM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/26/2020 2:13:41 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/26/2020 2:12:56 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/26/2020 2:12:37 PM tvplus006 (Summary) zasad@ (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/26/2020 2:12:17 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/26/2020 2:11:49 PM tvplus006 (Summary) bakasabo (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/23/2020 8:44:40 AM tvplus006 (Summary) JeromeTash (Summary) 1 Re: List of P2P/no-KYC exchanges
8/21/2020 11:20:33 PM tvplus006 (Summary) klarki (Summary) 1 [SCAM] oscorp-industries - Fake team
8/21/2020 8:48:43 AM tvplus006 (Summary) zasad@ (Summary) 1 DeFi scams [history]
8/19/2020 8:02:48 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
8/18/2020 11:47:47 AM tvplus006 (Summary) qwertyup23 (Summary) 1 NINFINANCE - FAKE TEAM
8/18/2020 9:37:09 AM tvplus006 (Summary) Jawhead999 (Summary) 1 Urotoken.com - Plagiarized whitepaper and fake testimonials
8/7/2020 7:04:12 AM tvplus006 (Summary) Jawhead999 (Summary) 1 [SCAM] btc-2x.club - Cloudmining ask to deposit first
8/5/2020 8:27:56 AM tvplus006 (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
7/31/2020 7:20:35 AM tvplus006 (Summary) ~DefaultTrust (Summary) 1 Re: Биткойнталк умирает?
7/30/2020 9:57:05 PM tvplus006 (Summary) Bitcoin_Arena (Summary) 1 Re: [OPEN] BestChange Signature Campaign | Sr Member+
7/28/2020 2:17:33 AM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/24/2020 8:54:59 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: Ретроспектива предложений по форуму.
7/22/2020 2:38:36 PM tvplus006 (Summary) BTCITA187 (Summary) 1 [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 3]
7/20/2020 6:49:45 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/13/2020 11:05:51 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
7/13/2020 7:02:29 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Cтaтиcтикa Bitcointalk.org
7/11/2020 7:33:07 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: Cтaтиcтикa Bitcointalk.org
7/6/2020 4:01:54 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
7/3/2020 3:48:49 PM tvplus006 (Summary) andy_pelevin (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/1/2020 10:38:17 AM tvplus006 (Summary) madnessteat (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
7/1/2020 7:36:19 AM tvplus006 (Summary) Best_Change (Summary) 1 Re: BestChange.ru - мониторинг обменных пунктов
6/23/2020 9:44:00 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
6/21/2020 7:43:07 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
6/19/2020 3:49:19 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: For Crypto Users: Reasons why we should not download pirated softwares
6/14/2020 8:29:57 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3)
6/13/2020 5:46:01 PM tvplus006 (Summary) Ratimov (Summary) 1 Ratimov - 1 year on Bitcointalk
6/12/2020 12:08:30 PM tvplus006 (Summary) TalkStar (Summary) 1 [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/11/2020 8:59:49 AM tvplus006 (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Signature Campaign
6/4/2020 5:02:33 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Система форумного доверия
6/4/2020 12:43:03 PM tvplus006 (Summary) KTChampions (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
6/3/2020 6:58:55 PM tvplus006 (Summary) KTChampions (Summary) 1 Re: Репутация в Русском локальном разделе
6/3/2020 3:45:48 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Re: [CFNP] BestChange Signature Campaign
5/27/2020 10:20:44 AM tvplus006 (Summary) Rikafip (Summary) 1 Re: [SCAM] Bonniepays.com - Ponzi scheme
5/25/2020 7:26:48 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Репутация в Русском локальном разделе
5/25/2020 6:53:34 PM tvplus006 (Summary) Jawhead999 (Summary) 1 [SCAM] Investopay.com - Ponzi Scheme
5/23/2020 8:08:04 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
5/20/2020 8:05:25 PM tvplus006 (Summary) witcher_sense (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
5/20/2020 5:56:56 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
5/20/2020 1:54:09 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Почему биткойн будет расти дальше
5/20/2020 1:43:27 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [OPEN SLOTS] BestChange Signature Campaign
5/13/2020 12:55:03 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
5/9/2020 7:27:04 PM tvplus006 (Summary) epidemia (Summary) 1 Re: Просьба создать украиноязычную локаль
5/9/2020 5:34:55 PM tvplus006 (Summary) Rikafip (Summary) 2 List of scams exposed by Rikafip. 70+ and counting!
5/9/2020 3:54:12 PM tvplus006 (Summary) morvillz7z (Summary) 1 BlackChain - plagiarism, stolen content, likely malware wallets as well!
5/8/2020 12:24:50 AM tvplus006 (Summary) Coin-1 (Summary) 1 [График] Статистика показов рекламы на Bitcointalk
5/5/2020 8:36:40 AM tvplus006 (Summary) NotATether (Summary) 1 ScamWhammer - Block scam websites and promotions with your adblocker
5/2/2020 8:56:21 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: [Челлендж] Настрой и покажи свой Trust-лист
4/30/2020 3:11:14 PM tvplus006 (Summary) bubbalex (Summary) 1 💼💼 CREATING OF ANN, BOUNTY, SIGNATURES, MANAGEMENT, DESIGN AND MUCH MORE! 💼💼
4/30/2020 1:17:43 PM tvplus006 (Summary) notblox1 (Summary) 1 [Scam] Ethereumc fake team
4/29/2020 9:59:55 AM tvplus006 (Summary) safar1980 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
4/27/2020 8:59:23 AM tvplus006 (Summary) SaShiRaJaVu (Summary) 1 Re: China’s second corona wave can it crush it’s economy?
4/25/2020 10:35:54 PM tvplus006 (Summary) xandry (Summary) 1 Re: Форум недоступен из России
4/23/2020 11:57:40 PM tvplus006 (Summary) Rikafip (Summary) 1 [Warning] GlobalCryptoX Exchange offering 20% BTC bonus on each deposit!
4/23/2020 11:51:38 PM tvplus006 (Summary) TalkStar (Summary) 1 Scam Alert - Bitcoin Doubler - Bitcoin2.cc
4/22/2020 4:07:22 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Ponzi Scam bitsdoubler.net - Stay Away.
4/20/2020 11:11:54 AM tvplus006 (Summary) TimeTeller (Summary) 1 [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
4/16/2020 12:06:01 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Re: Difficulty choosing a trading platform
4/14/2020 2:41:52 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
4/10/2020 10:00:03 PM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: Биткойнталк умирает?
4/10/2020 4:49:10 PM tvplus006 (Summary) johhnyUA (Summary) 1 Re: Биткойнталк умирает?
4/8/2020 5:37:06 PM tvplus006 (Summary) JollyGood (Summary) 1 Re: HUMANITYONE.IO - Plagiarized Whitepaper
4/8/2020 2:32:44 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Bounty and Signature Campaign
4/7/2020 9:37:34 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: Is KYC bad for crypto?
4/6/2020 12:10:08 AM tvplus006 (Summary) WhiteManWhite (Summary) 1 Re: ---TTC->TDC---
4/5/2020 12:05:31 PM tvplus006 (Summary) Coin-1 (Summary) 1 Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3)
4/3/2020 5:21:03 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
4/3/2020 3:55:42 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
4/2/2020 5:19:41 PM tvplus006 (Summary) marlboroza (Summary) 1 Stake flags for ponzi schemes here
4/2/2020 4:59:09 PM tvplus006 (Summary) FutureBitcoin (Summary) 1 Re: ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
4/2/2020 2:09:29 PM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT: forexprofit.uk Fake Investment Scheme
4/1/2020 7:41:22 PM tvplus006 (Summary) Best_Change (Summary) 1 Re: [CFNP] BestChange Bounty and Signature Campaign
3/31/2020 11:02:46 AM tvplus006 (Summary) Little Mouse (Summary) 1 Who own bpip.org?
3/30/2020 7:18:46 PM tvplus006 (Summary) bones261 (Summary) 1 Re: Toilet paper hoarding
3/30/2020 7:07:29 PM tvplus006 (Summary) ScamViruS (Summary) 1 [Warning] Trading crypto coach still scamming people.
3/28/2020 2:09:02 AM tvplus006 (Summary) FutureBitcoin (Summary) 1 ⭐🚀 Плюшки от True Decentralized Coin [TDC] 🚀⭐
3/26/2020 2:19:10 PM tvplus006 (Summary) dkbit98 (Summary) 1 [SCAM] canada-alert-Covid19 malicious website
3/26/2020 2:14:52 PM tvplus006 (Summary) sujonali1819 (Summary) 1 [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
3/25/2020 4:45:20 PM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT: Voya Investment Fake Investment Scheme
3/20/2020 12:00:22 PM tvplus006 (Summary) SFR10 (Summary) 1 Re: Bitcointalk Memes!
3/20/2020 11:57:34 AM tvplus006 (Summary) Alamin1955 (Summary) 2 Re: Bitcointalk Memes!
3/20/2020 11:17:28 AM tvplus006 (Summary) PrimeNumber7 (Summary) 1 Re: [FAKE] Covid-19 WHO website
3/19/2020 6:31:21 PM tvplus006 (Summary) witcher_sense (Summary) 1 Rich Token - SCAM - Plagiarized Whitepaper
3/18/2020 10:15:14 PM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Friend007-Plagiarized Whitepaper
3/18/2020 4:47:23 PM tvplus006 (Summary) OmegaStarScream (Summary) 1 SimbaTools.com | Bitcoin Miner | Scam
3/17/2020 7:25:15 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: 8 лет русскому разделу на форуме.
3/17/2020 1:47:04 PM tvplus006 (Summary) TalkStar (Summary) 1 ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
3/17/2020 11:05:26 AM tvplus006 (Summary) rexi-obmen (Summary) 1 Re: ChangeHero - обменник кинул на 21 010 USDT
3/17/2020 9:15:30 AM tvplus006 (Summary) Jawhead999 (Summary) 1 Warning - Atomlogy Plagiarized Whitepaper and interface
3/17/2020 9:06:03 AM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] VaccinaCoin- another attempt to profit from Corona virus situation
3/16/2020 10:39:42 PM tvplus006 (Summary) Mbitr (Summary) 1 Re: Bitcointalk Memes!
3/16/2020 10:37:26 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: Bitcointalk Memes!
3/13/2020 12:50:58 PM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!
3/11/2020 9:25:45 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: 8 лет русскому разделу на форуме.
3/8/2020 6:35:53 PM tvplus006 (Summary) morvillz7z (Summary) 1 MetalBlock - plagiarized whitepaper!
3/8/2020 3:20:29 PM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] COINTOBANKS- plagiarized DASH whitepaper
3/7/2020 9:19:13 AM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
3/7/2020 9:15:39 AM tvplus006 (Summary) mikhailr (Summary) 1 Re: Закройте раздел "Политика"
3/6/2020 12:12:11 PM tvplus006 (Summary) Jawhead999 (Summary) 1 Re: [Warning] ABF Comva Token - Plagiarism website using other content
3/5/2020 6:05:58 PM tvplus006 (Summary) Julien_Olynpic (Summary) 1 Re: Шансы на успех. Биткойн дискуссии.
3/5/2020 3:11:48 PM tvplus006 (Summary) bubbalex (Summary) 1 Ripple Decentralized most likely scam, another fork with not team and whitepaper
3/5/2020 2:16:45 PM tvplus006 (Summary) WunderSchwein (Summary) 1 Re: Репутация в Русском локальном разделе
3/5/2020 1:43:23 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Репутация в Русском локальном разделе
3/4/2020 2:24:03 PM tvplus006 (Summary) tmfp (Summary) 1 KOSMOH: MLM SCAM
3/3/2020 4:52:05 PM tvplus006 (Summary) examplens (Summary) 1 Re: [OPEN] BlockZone Signature Campaign (Sr.Member / Legendary Accepted) (New)
3/3/2020 12:40:46 PM tvplus006 (Summary) stompix (Summary) 1 Re: Agrichainx - Plagiarized Whitepaper
3/2/2020 4:17:41 PM tvplus006 (Summary) OmegaStarScream (Summary) 1 A scam targeting NitrogenSports users
3/2/2020 12:14:22 PM tvplus006 (Summary) SFR10 (Summary) 1 [SCAM] Bcrypto plugin by @macfeer1 (another way to scam users)
3/1/2020 9:25:13 PM tvplus006 (Summary) TalkStar (Summary) 1 Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest
3/1/2020 9:00:29 PM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Telegram Fake ICO. Stay away from this website.
3/1/2020 7:01:29 PM tvplus006 (Summary) madnessteat (Summary) 1 [Warning!] Fake Tether USD (ERC-20)!
2/27/2020 10:47:20 PM tvplus006 (Summary) KTChampions (Summary) 1 Re: Хвастливые топики в Мете
2/27/2020 5:49:44 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Гильдия объективных стандартов - Свидетеl
2/27/2020 11:28:41 AM tvplus006 (Summary) witcher_sense (Summary) 1 Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax
2/27/2020 11:25:29 AM tvplus006 (Summary) witcher_sense (Summary) 1 Ethereum Gold - Plagiarized whitepaper - Another SCAM IEO on Vindax
2/27/2020 9:32:03 AM tvplus006 (Summary) DdmrDdmr (Summary) 1 Re: First Newbie of 2019 who received 1000 merits !!!
2/26/2020 11:31:56 AM tvplus006 (Summary) ~DefaultTrust (Summary) 1 Re: Биткойнталк умирает?
2/26/2020 11:28:40 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
2/25/2020 7:35:55 PM tvplus006 (Summary) CryptopreneurBrainboss (Summary) 1 ⬛Brainboss Signature Management Services⬛
2/25/2020 9:47:37 AM tvplus006 (Summary) morvillz7z (Summary) 1 CharToken - fake team members!
2/25/2020 7:36:13 AM tvplus006 (Summary) Veleor (Summary) 1 Re: Репутация в Русском локальном разделе
2/24/2020 3:36:21 PM tvplus006 (Summary) Ratimov (Summary) 1 Обзор сервисов крипто кредитования
2/22/2020 11:03:12 PM tvplus006 (Summary) Bitcoin_Arena (Summary) 1 Honeymining.co has an auto-downloading file that is Malware. Avoid them.
2/22/2020 8:50:00 PM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Telegram GRAM Fake Ico..
2/22/2020 5:43:16 PM tvplus006 (Summary) erikalui (Summary) 1 Re: Amazon to accept bitcoin payments directly... the real breakthrough!?
2/22/2020 10:09:59 AM tvplus006 (Summary) dkbit98 (Summary) 1 [Guide] Best way to Archive Bitcointalk and other webpages
2/21/2020 8:28:16 AM tvplus006 (Summary) witcher_sense (Summary) 1 CrypterioCoin (STMX) - SCAM - FAKE TEAM
2/20/2020 1:05:02 PM tvplus006 (Summary) masulum (Summary) 1 [WARNING] Jackr - Plagiarized WhitePaper
2/19/2020 2:52:14 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 QUISH COIN -- Plagiarism whitepaper
2/18/2020 2:46:37 PM tvplus006 (Summary) FutureBitcoin (Summary) 1 Re: Полезная работа без ограничений.
2/18/2020 1:40:26 PM tvplus006 (Summary) dkbit98 (Summary) 1 Re: Fleta.io - Plagiarized Whitepaper
2/18/2020 9:04:09 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Биткойнталк умирает?
2/18/2020 8:52:37 AM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Биткойнталк умирает?
2/17/2020 3:48:36 PM tvplus006 (Summary) Lafu (Summary) 1 Scam Alert ! [SEVS] Sevastopol plagiarized from Liquid CASH - LCASH
2/15/2020 9:46:57 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Система рангов на bitcointalk.org
2/14/2020 4:25:46 PM tvplus006 (Summary) WhiteManWhite (Summary) 1 Re: Полезная работа без ограничений.
2/14/2020 10:01:27 AM tvplus006 (Summary) JeromeTash (Summary) 1 Re: Doubl3r - 200% after 100 hours (doubler)
2/13/2020 3:19:11 PM tvplus006 (Summary) uanix (Summary) 1 Краткая история Биткоина
2/13/2020 2:55:54 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Краткая история Биткоина
2/13/2020 9:51:43 AM tvplus006 (Summary) TalkStar (Summary) 1 ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
2/10/2020 10:59:54 AM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
2/10/2020 10:06:21 AM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT: baselinvest.com Fake Investment Scheme
2/9/2020 5:06:25 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Автоматическая проверка на плагиат.
2/8/2020 7:04:07 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 ShopMerx Token (SPMX) Fake Team.
2/8/2020 10:49:44 AM tvplus006 (Summary) Smartprofit (Summary) 1 Re: Бессмысленность анонимной валюты
2/7/2020 10:55:41 PM tvplus006 (Summary) Coin-1 (Summary) 1 [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
2/6/2020 3:30:55 PM tvplus006 (Summary) bitcoinst (Summary) 1 Re: Whoa, Ethereum breaks the $200 barrier
2/5/2020 6:11:31 PM tvplus006 (Summary) neiros (Summary) 1 Re: Полезная работа без ограничений.
2/5/2020 10:40:15 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: Автоматическая проверка на плагиат.
2/3/2020 8:23:08 PM tvplus006 (Summary) wwzsocki (Summary) 1 Re: How Many Bitcoin Forks Are There? You will be surprised!!!
2/2/2020 10:25:11 PM tvplus006 (Summary) Ratimov (Summary) 1 My 100 days on Bitcointalk
2/2/2020 7:27:07 PM tvplus006 (Summary) masulum (Summary) 1 [FAKE TEAM] ADV Coin - Token of ADVN Brand Projects
2/1/2020 10:00:02 PM tvplus006 (Summary) ScamViruS (Summary) 1 Re: [SCAM Alert] get-bitcoin.org Ponzi scheme behind of mining.
1/31/2020 7:20:37 PM tvplus006 (Summary) SPQRCoin (Summary) 1 Re: Полезная работа без ограничений.
1/31/2020 10:54:47 AM tvplus006 (Summary) jokers10 (Summary) 1 Рейтинги, флаги, траст-листы: theymos разъясняет
1/30/2020 3:05:29 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
1/30/2020 2:57:02 PM tvplus006 (Summary) Veleor (Summary) 1 Re: Репутация в Русском локальном разделе
1/29/2020 12:22:32 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
1/29/2020 11:04:03 AM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Rovaa Exchange - plagiarized whitepaper
1/28/2020 11:05:59 AM tvplus006 (Summary) Nasoos (Summary) 1 Re: Полезная работа без ограничений.
1/28/2020 11:02:52 AM tvplus006 (Summary) FutureBitcoin (Summary) 1 Re: Полезная работа без ограничений.
1/27/2020 9:28:22 PM tvplus006 (Summary) Lafu (Summary) 1 Scam Alert - RoboBit AI - Plagiarized Whitepaper
1/27/2020 4:11:35 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Репутация в Русском локальном разделе
1/26/2020 4:57:33 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Биткойнталк умирает?
1/24/2020 11:18:11 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: Будущее криптовалют как платёжных средс&#
1/24/2020 10:45:52 AM tvplus006 (Summary) FontSeli (Summary) 1 Все, что вы хотели бы знать о фьючерсах на BTC
1/24/2020 10:32:28 AM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Mydexpay using fake team member photo
1/23/2020 7:40:35 PM tvplus006 (Summary) johhnyUA (Summary) 1 Re: ChipMixer applicants on 2020w3 (19Jan2020)
1/23/2020 10:42:35 AM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Репутация в Русском локальном разделе
1/21/2020 10:45:25 PM tvplus006 (Summary) klarki (Summary) 1 Re: ChangeHero - обменник кинул на 21 010 USDT, bestchange бездействует
1/19/2020 8:16:46 PM tvplus006 (Summary) Theb (Summary) 1 SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
1/19/2020 2:51:36 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍
1/19/2020 2:42:27 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
1/18/2020 8:31:09 PM tvplus006 (Summary) Rikafip (Summary) 1 [Scam] Bitrefill token- fake version of Bitrefill
1/18/2020 11:14:16 AM tvplus006 (Summary) nutildah (Summary) 1 Re: [Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!!
1/17/2020 11:38:52 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Don't be a victim of second scam.
1/17/2020 10:05:25 AM tvplus006 (Summary) noorman0 (Summary) 1 Re: How to lose your Bitcoins with CTRL-C CTRL-V
1/15/2020 8:29:15 PM tvplus006 (Summary) hacker1001101001 (Summary) 1 [OPEN] EARNBET SIGNATURE CAMPAIGN | SENIOR, HERO & LEGENDARY MEMBER |
1/15/2020 5:29:48 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: Телеграм канал нашей RU-локали (бета)
1/14/2020 10:28:42 PM tvplus006 (Summary) JollyGood (Summary) 1 JollyGood: an amazing journey becoming Hero member rank on 1st January 2020
1/14/2020 9:28:51 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: Репутация в Русском локальном разделе
1/14/2020 10:56:42 AM tvplus006 (Summary) morvillz7z (Summary) 1 Pyrrhos Gold - plagiarized whitepaper!
1/13/2020 10:49:49 PM tvplus006 (Summary) Ratimov (Summary) 1 Re: Репутация в Русском локальном разделе
1/13/2020 9:40:33 PM tvplus006 (Summary) examplens (Summary) 1 SCAM Warning - 6 websites - Ponzi scheme
1/13/2020 10:59:32 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
1/13/2020 10:37:08 AM tvplus006 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
1/13/2020 10:30:29 AM tvplus006 (Summary) dkbit98 (Summary) 1 BitMonk Ponzi scheme and fake mining
1/10/2020 6:19:08 PM tvplus006 (Summary) yahoo62278 (Summary) 1 Re: Overview of recent username changes in Bitcointalk
1/10/2020 11:24:24 AM tvplus006 (Summary) dkbit98 (Summary) 1 Bilaxy Fake exchange SCAM clones
1/9/2020 10:14:46 AM tvplus006 (Summary) TalkStar (Summary) 1 Ponzi Scheme - WEB TOKEN PROFIT
1/8/2020 10:03:03 AM tvplus006 (Summary) TalkStar (Summary) 1 Re: 2020KING - Ponzi scheme
1/8/2020 8:39:15 AM tvplus006 (Summary) logfiles (Summary) 1 MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
1/6/2020 1:42:30 PM tvplus006 (Summary) JollyGood (Summary) 1 Re: Another Investment Scam: click-to-buy.net
1/5/2020 9:59:01 PM tvplus006 (Summary) esmanthra (Summary) 1 Re: Неофициальный список официальных прави
1/3/2020 10:49:33 PM tvplus006 (Summary) TalkStar (Summary) 1 Bitcoin - 11 Years Of Glory (First Genesis Block)
12/31/2019 3:47:43 PM tvplus006 (Summary) TalkStar (Summary) 1 Re: Road to hero membership
12/31/2019 9:11:24 AM tvplus006 (Summary) Veleor (Summary) 1 Re: Репутация в Русском локальном разделе
12/28/2019 7:28:40 PM tvplus006 (Summary) TalkStar (Summary) 1 Multiple red tagged "Duckdice" have launched "Towerbet"
12/27/2019 6:52:29 PM tvplus006 (Summary) dkbit98 (Summary) 1 Roobet.com is NOT honest casino
12/27/2019 11:04:41 AM tvplus006 (Summary) yahoo62278 (Summary) 1 Re: Roobet.com is NOT honest casino
12/27/2019 10:07:28 AM tvplus006 (Summary) CryptopreneurBrainboss (Summary) 1 Ponzi scheme scam | VpwPonzi.club | 100% Automated.
12/26/2019 2:26:52 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: Репутация в Русском локальном разделе
12/26/2019 11:23:39 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: Репутация в Русском локальном разделе
12/24/2019 2:43:59 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 "Profit Bitcoin" fake high profit generation software.
12/23/2019 8:50:08 PM tvplus006 (Summary) Ratimov (Summary) 1 Telegram-Бот упоминаний и статистики мерита.
12/23/2019 3:58:12 PM tvplus006 (Summary) Balthazar (Summary) 1 Re: О засирании форума баунтистами
12/22/2019 8:09:25 PM tvplus006 (Summary) Lafu (Summary) 1 Report Malware and Suspicious Links here so Mods can take Action !
12/20/2019 11:34:47 AM tvplus006 (Summary) morvillz7z (Summary) 1 ABCP token - plagiarized whitepaper, fake (no) team!
12/19/2019 9:47:47 PM tvplus006 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
12/19/2019 9:21:23 PM tvplus006 (Summary) dkbit98 (Summary) 1 2 Year Anniversary Hero
12/19/2019 11:07:06 AM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT: Cryptoknowmics Token Sale
12/18/2019 11:34:11 AM tvplus006 (Summary) KTChampions (Summary) 1 Re: Репутация в Русском локальном разделе
12/18/2019 10:24:51 AM tvplus006 (Summary) FontSeli (Summary) 1 Re: loyce.club от LoyceV !!! (RUS инструкция)
12/18/2019 10:07:03 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/17/2019 10:10:16 PM tvplus006 (Summary) witcher_sense (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/16/2019 12:44:38 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Ponzi.wrf, a self admitted ponzi scheme.
12/15/2019 9:36:31 PM tvplus006 (Summary) LoyceV (Summary) 1 [WORKING] LoyceV's alternative for Piggy's @mention notification bot
12/15/2019 12:20:40 PM tvplus006 (Summary) Alex_Sr (Summary) 1 Re: [ТОП-200] Щедрые пользователи, дающие мериты
12/15/2019 11:45:18 AM tvplus006 (Summary) Rikafip (Summary) 1 [SCAM] Dronair-Plagiarized Whitepaper fake team members
12/15/2019 11:39:36 AM tvplus006 (Summary) Ratimov (Summary) 1 Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
12/14/2019 9:03:39 AM tvplus006 (Summary) examplens (Summary) 1 [SCAM ALERT] List 100 scam websites (Updated 20.11)
12/13/2019 5:04:54 PM tvplus006 (Summary) zasad@ (Summary) 1 Аллея славы RU локали
12/12/2019 6:04:13 PM tvplus006 (Summary) masulum (Summary) 1 [Warning] Transmute Coin - Photoshopped Team Image
12/12/2019 11:29:17 AM tvplus006 (Summary) tmfp (Summary) 1 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/12/2019 10:34:47 AM tvplus006 (Summary) KTChampions (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/12/2019 10:27:01 AM tvplus006 (Summary) witcher_sense (Summary) 1 [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
12/12/2019 10:09:50 AM tvplus006 (Summary) murazor (Summary) 1 Re: Репутация в Русском локальном разделе
12/12/2019 10:07:17 AM tvplus006 (Summary) zasad@ (Summary) 1 Re: Репутация в Русском локальном разделе
12/11/2019 8:05:04 PM tvplus006 (Summary) witcher_sense (Summary) 1 Qitcoin - SCAM - Fake team/stock photo/plagiarism
12/11/2019 1:49:24 PM tvplus006 (Summary) dkbit98 (Summary) 1 🛡️ Growing List of Exposed Scams
12/10/2019 10:06:26 PM tvplus006 (Summary) bitbollo (Summary) 1 Re: Cryptoprov - Ponzi scheme
12/10/2019 9:52:45 AM tvplus006 (Summary) Royse777 (Summary) 1 List of (un)known methods scammers user to scam users with honorable mention
12/10/2019 9:24:55 AM tvplus006 (Summary) mosprognoz (Summary) 1 Bankera/Spectrocoin paid shills bumping the thread 24/7 Creating a fake buzz !!!
12/8/2019 6:07:05 PM tvplus006 (Summary) trapcoder666 (Summary) 1 Re: Genesistrade - Ponzi scheme
12/8/2019 12:03:20 PM tvplus006 (Summary) andy_pelevin (Summary) 1 Re: Реклама биткоина на улицах
12/7/2019 6:22:28 PM tvplus006 (Summary) peloso (Summary) 1 Re: Репутация в Русском локальном разделе
12/4/2019 8:54:25 PM tvplus006 (Summary) Xal0lex (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
12/4/2019 10:17:11 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Репутация в Русском локальном разделе
12/2/2019 5:53:37 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 📣 Hero - Campaign Management Service by Coolcryptovator.🚀
12/1/2019 8:49:29 PM tvplus006 (Summary) tmfp (Summary) 1 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
11/29/2019 5:22:26 PM tvplus006 (Summary) KTChampions (Summary) 1 Re: Бан!
11/27/2019 2:20:20 PM tvplus006 (Summary) witcher_sense (Summary) 1 Tether Go - SCAM - FAKE TEAM
11/25/2019 4:50:29 PM tvplus006 (Summary) taikuri13 (Summary) 1 8 лет русскому разделу на форуме.
11/24/2019 1:11:11 PM tvplus006 (Summary) logfiles (Summary) 1 BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
11/18/2019 8:18:10 AM tvplus006 (Summary) logfiles (Summary) 1 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/17/2019 4:14:37 PM tvplus006 (Summary) Alex_Sr (Summary) 1 Re: Нужны кандидаты в источники мерита!!!
11/17/2019 11:23:22 AM tvplus006 (Summary) witcher_sense (Summary) 1 VianeX - SCAM - Fake team / Stock photos
11/17/2019 9:19:14 AM tvplus006 (Summary) Rikafip (Summary) 1 TradePlus- Fake team members photos
11/17/2019 8:31:38 AM tvplus006 (Summary) JeromeTash (Summary) 1 Re: Litecoin Diamond - SCAM - FAKE TEAM
11/15/2019 9:25:07 PM tvplus006 (Summary) FontSeli (Summary) 1 Re: День рождения форума
11/15/2019 12:33:36 PM tvplus006 (Summary) Ratimov (Summary) 1 Нoвый иcтoчник зacлуг - Ratimov. Обсуждение.
11/14/2019 1:29:11 PM tvplus006 (Summary) Rikafip (Summary) 1 Ventmode-Fake team member photos connection to previous scam
11/8/2019 12:20:08 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
11/7/2019 3:47:57 PM tvplus006 (Summary) kzv (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
11/7/2019 12:34:44 PM tvplus006 (Summary) witcher_sense (Summary) 1 LightCoinEX - Plagiarized content - Trustworthy?
11/5/2019 12:24:33 PM tvplus006 (Summary) AnatanVS (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
11/4/2019 4:03:04 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: 10th anniversary art contest
11/4/2019 6:35:30 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
11/4/2019 6:23:03 AM tvplus006 (Summary) witcher_sense (Summary) 1 Bitcoin Platinums - SCAM - copied from Ethereum whitepaper
11/3/2019 7:28:38 PM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Репутация в Русском локальном разделе
11/3/2019 12:40:47 PM tvplus006 (Summary) morvillz7z (Summary) 1 Solar Mining Power - plagiarized whitepaper!
11/3/2019 11:59:20 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 [Scam Alart] Scammer is stealing XRP coin by fake giveaway script.
11/1/2019 9:38:11 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 THE600TOKEN.NET - Plagiarism whitepaper
10/31/2019 11:01:48 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: 10th anniversary art contest
10/30/2019 11:34:42 AM tvplus006 (Summary) JollyGood (Summary) 1 SCAM ALERT LIST - created by JollyGood
10/30/2019 10:20:30 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
10/29/2019 2:41:06 PM tvplus006 (Summary) Veleor (Summary) 1 Re: Нужны кандидаты в источники мерита!!!
10/29/2019 10:28:00 AM tvplus006 (Summary) TheFuzzStone (Summary) 1 Re: Нужны кандидаты в источники мерита!!!
10/24/2019 4:35:59 PM tvplus006 (Summary) witcher_sense (Summary) 1 MinerCash - SCAM - FAKE TEAM / Stealing people's identity / Plagiarism
10/23/2019 9:38:37 AM tvplus006 (Summary) mosprognoz (Summary) 1 COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
10/22/2019 2:15:44 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Entherfound - Plagiarism whitepaper
10/21/2019 2:53:17 PM tvplus006 (Summary) Veleor (Summary) 1 Re: 10th anniversary art contest
10/20/2019 9:23:43 PM tvplus006 (Summary) madnessteat (Summary) 1 Re: День рождения форума
10/16/2019 5:11:27 PM tvplus006 (Summary) suchmoon (Summary) 1 Re: Репутация в Русском локальном разделе
10/11/2019 4:10:55 PM tvplus006 (Summary) FontSeli (Summary) 1 Автоматическая проверка на плагиат.
10/11/2019 8:55:37 AM tvplus006 (Summary) witcher_sense (Summary) 1 TaolCash - SCAM - FAKE TEAM / Stealing people's identity
10/10/2019 4:12:11 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SKO.ME - Plagiarism whitepaper/Fake team
10/10/2019 12:44:22 PM tvplus006 (Summary) Veleor (Summary) 1 Re: [ТОП-200] Щедрые пользователи, дающие мериты
10/9/2019 11:56:23 AM tvplus006 (Summary) be.open (Summary) 1 Re: Репутация в Русском локальном разделе
10/8/2019 7:09:13 PM tvplus006 (Summary) masulum (Summary) 1 [Warning] - Cryptocells - Fake Team
10/8/2019 2:11:12 PM tvplus006 (Summary) madnessteat (Summary) 1 Как потерять биткоины с помощью CTRL-C CTRL-V
10/8/2019 8:16:32 AM tvplus006 (Summary) Theb (Summary) 1 EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
10/8/2019 7:48:59 AM tvplus006 (Summary) Coin-1 (Summary) 1 Re: Важность собственного списка доверия
10/7/2019 2:17:50 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Hubble Token -Absolutely plagiarism and Fake team
10/7/2019 7:37:17 AM tvplus006 (Summary) Veleor (Summary) 1 Re: permanently banned
10/6/2019 7:02:01 PM tvplus006 (Summary) witcher_sense (Summary) 1 RoyaltyCOIN - Plagiarized whitepaper
10/5/2019 3:00:55 PM tvplus006 (Summary) taikuri13 (Summary) 1 Сортировка тем форума по дате
10/5/2019 10:41:07 AM tvplus006 (Summary) witcher_sense (Summary) 1 SWFT - Swiftex Exchange Token - Plagiarized whitepaper & website content
10/5/2019 10:40:44 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 touristoken.com -- Plagiarism whitepaper
10/4/2019 4:33:26 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 EXORTION.COM -- Fake team / Using generated photos
10/2/2019 7:56:26 AM tvplus006 (Summary) dkbit98 (Summary) 1 ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
9/30/2019 8:20:58 PM tvplus006 (Summary) witcher_sense (Summary) 1 Foxconn network - SCAM - fake team member / stock photo used
9/29/2019 7:55:21 PM tvplus006 (Summary) witcher_sense (Summary) 1 EtherBurn - SCAM - Plagiarized whitepaper
9/29/2019 7:49:19 PM tvplus006 (Summary) qwertyup23 (Summary) 1 MINEMUSE - FAKE TEAM
9/28/2019 5:53:40 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Ponzi Scheme HK Investment. Stay away....
9/26/2019 2:35:59 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: Репутация в Русском локальном разделе
9/26/2019 1:44:00 PM tvplus006 (Summary) Rikafip (Summary) 1 CoinCompany- Cloud mining ponzi scheme
9/22/2019 3:03:12 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 escortcoin -- FAKE TEAM
9/21/2019 9:36:37 PM tvplus006 (Summary) witcher_sense (Summary) 1 Clevebet - SCAM - Plagiarized Whitepaper
9/21/2019 8:56:44 AM tvplus006 (Summary) jokers10 (Summary) 1 Изменение бампинга для некоторых подфору
9/20/2019 11:47:08 AM tvplus006 (Summary) dkbit98 (Summary) 1 Stéllar Scam Punycode - Keybase Hack Airdrop Fiasco !
9/20/2019 11:14:07 AM tvplus006 (Summary) be.open (Summary) 1 Re: UP ранга в Русском локале - Поздравляем!
9/19/2019 10:14:45 AM tvplus006 (Summary) dkbit98 (Summary) 1 [SCAM] Libra-coin.cc !!!
9/19/2019 6:33:54 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Just now achieved 800 merit. (Motivational post for newbies)
9/18/2019 8:43:26 PM tvplus006 (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/18/2019 12:36:56 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: Биткойнталк умирает?
9/17/2019 9:55:23 PM tvplus006 (Summary) morvillz7z (Summary) 1 Crypto Rewards Global - fake team member / PONZI!
9/17/2019 10:31:49 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Need community input.
9/17/2019 9:26:15 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Репутация в Русском локальном разделе
9/16/2019 7:14:26 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: Обсуждаем ТРАСТ
9/15/2019 6:10:19 PM tvplus006 (Summary) Veleor (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/15/2019 5:55:53 PM tvplus006 (Summary) bones261 (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/15/2019 5:52:46 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/15/2019 5:52:19 PM tvplus006 (Summary) suchmoon (Summary) 1 Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member | Up to 0.0375 BTC/w
9/14/2019 8:56:09 PM tvplus006 (Summary) witcher_sense (Summary) 1 BYTECH TECHNOLOGIES - SCAM - FAKE TEAM
9/13/2019 8:03:08 PM tvplus006 (Summary) witcher_sense (Summary) 1 NUKLEAR.IO - SCAM - Plagiarized whitepaper
9/12/2019 9:59:52 PM tvplus006 (Summary) dkbit98 (Summary) 1 [SCAM] Ethereum Classic Atlantis Fakedrop
9/11/2019 8:15:22 PM tvplus006 (Summary) johhnyUA (Summary) 1 Re: Как не стать жертвой афер на Форуме
9/11/2019 4:13:03 PM tvplus006 (Summary) marlboroza (Summary) 1 Fake airdrop tanzanite
9/11/2019 8:23:20 AM tvplus006 (Summary) Veleor (Summary) 1 Re: Репутация в Русском локальном разделе
9/11/2019 7:13:32 AM tvplus006 (Summary) be.open (Summary) 1 Re: Репутация в Русском локальном разделе
9/10/2019 5:51:54 PM tvplus006 (Summary) tmfp (Summary) 1 Re: BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/10/2019 2:37:29 PM tvplus006 (Summary) Veleor (Summary) 1 Re: Неофициальный список официальных прави
9/10/2019 1:20:15 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: Статистика регистраций на Bitcointalk 2017-2019
9/10/2019 9:09:23 AM tvplus006 (Summary) AsAlik (Summary) 1 Re: Репутация в Русском локальном разделе
9/10/2019 8:58:22 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Nano BiT Coin - SCAM!FAKE TEAM / STOCK PHOTO
9/9/2019 2:48:18 PM tvplus006 (Summary) kzv (Summary) 1 Re: Репутация в Русском локальном разделе
9/9/2019 11:11:26 AM tvplus006 (Summary) witcher_sense (Summary) 1 TrashCoin - SCAM - FAKE TEAM/Stolen content from another project
9/8/2019 8:41:53 PM tvplus006 (Summary) witcher_sense (Summary) 1 HavEther - SCAM - Plagiarized whitepaper
9/8/2019 9:32:30 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MIRROWS - FAKE TEAM / STOCK PHOTO
9/7/2019 11:33:36 AM tvplus006 (Summary) madnessteat (Summary) 1 Важность собственного списка доверия
9/6/2019 7:30:02 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Busted 60+ Scam By Coolcryptovator (Scam List Here)
9/5/2019 8:56:50 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 JEOEX.COM - Plagiarism whitepaper
9/5/2019 10:35:50 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 STELLAR-CLASSICS.COM - SCAM/Plagiarism whitepaper 93%
9/4/2019 7:46:42 PM tvplus006 (Summary) witcher_sense (Summary) 1 FLUENT TOKEN - SCAM - Plagiarized whitepaper
9/4/2019 1:15:00 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SEEDOFLOVETOKEN(foundico4.9 score ) - Plagiarism whitepaper
9/3/2019 8:45:13 PM tvplus006 (Summary) Xal0lex (Summary) 1 Re: Хакер сменил пароль от bitcointalk.org
9/3/2019 1:57:09 PM tvplus006 (Summary) dkbit98 (Summary) 1 upLibra.io - one more Libra SCAM ?
9/3/2019 1:47:12 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SUNSPOTBITCOIN -Fake team /Very strange team.
9/3/2019 9:22:28 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Busted 60+ Scam By Coolcryptovator (Scam List Here)
9/2/2019 9:07:26 AM tvplus006 (Summary) witcher_sense (Summary) 1 Bitcoin Neo - SCAM - Stock pictures as Team members
9/1/2019 11:01:02 AM tvplus006 (Summary) bones261 (Summary) 1 Re: 🚀 Bitcoin Turn - new bitcoin live queue 🚀 the project like nothing before
9/1/2019 10:39:02 AM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns
8/31/2019 6:01:30 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 CYPHERTOKEN.TECH - FAKE TEAM
8/31/2019 1:56:21 PM tvplus006 (Summary) lovesmayfamilis (Summary) 2 lovesmayfamilis - 100 List of Scam Projects (2018 - 2019)
8/30/2019 8:30:08 PM tvplus006 (Summary) witcher_sense (Summary) 1 KITCOIN - SCAM - Fake Team
8/29/2019 8:54:41 PM tvplus006 (Summary) epidemia (Summary) 1 Re: [ЛOГ] Пoльзoвaтeли, пoвыcившиe cвoй paнг - Пoздpaвлeния!
8/29/2019 3:04:20 PM tvplus006 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
8/28/2019 2:06:03 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MELECOIN - Plagiarism whitepaper
8/27/2019 10:58:36 AM tvplus006 (Summary) epidemia (Summary) 1 Re: Шансы на успех. Биткойн дискуссии.
8/27/2019 10:29:59 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 WINCASHCOIN - Plagiarism whitepaper
8/27/2019 9:39:02 AM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them.
8/23/2019 1:26:19 PM tvplus006 (Summary) morvillz7z (Summary) 1 MegaEther.co - fake team and plagiarized whitepaper!
8/21/2019 2:25:44 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 (Cbuy) cbuyonline.com - Plagiarism whitepaper
8/21/2019 9:20:53 AM tvplus006 (Summary) CryptopreneurBrainboss (Summary) 1 Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
8/20/2019 10:54:23 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 STAKCOIN--Plagiarism whitepaper/FAKE TEAM
8/19/2019 9:08:04 PM tvplus006 (Summary) epidemia (Summary) 1 Re: 6 причин, почему люди все еще не покупают BTC
8/18/2019 7:07:47 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 ChippyToken--Plagiarism whitepaper
8/17/2019 9:55:08 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 DOVA.IO - PLAGIARIZED WHITEPAPER
8/16/2019 5:31:53 PM tvplus006 (Summary) TalkStar (Summary) 1 Road to hero membership
8/16/2019 12:22:54 PM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! Monexechange - Total Plagiarism from Kucoin WhitePaper
8/11/2019 2:58:00 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Profitela - FAKE TEAM / Stealing people's identity
8/11/2019 10:19:27 AM tvplus006 (Summary) witcher_sense (Summary) 1 BIMCOIN - NO TEAM/PLAGIARIZED WHITEPAPER
8/11/2019 7:36:25 AM tvplus006 (Summary) TheFuzzStone (Summary) 1 Re: UP ранга в Русском локале - Поздравляем!
8/10/2019 9:41:56 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Re: tvplus006 Scam User
8/9/2019 6:29:00 PM tvplus006 (Summary) madnessteat (Summary) 1 [Инфографика] Предыстория Биткоина
8/9/2019 3:36:01 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 NAIRABITS--FAKE TEAM /Plagiarized Whitepaper
8/9/2019 10:25:34 AM tvplus006 (Summary) JeromeTash (Summary) 1 ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution.
8/8/2019 7:14:28 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
8/7/2019 8:28:01 AM tvplus006 (Summary) bakasabo (Summary) 1 Byzbit - Fake team member
8/5/2019 8:14:54 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [IEO] ETERNODE--- Plagiarized Whitepaper
8/5/2019 12:03:52 PM tvplus006 (Summary) AsAlik (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
8/4/2019 4:56:45 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
8/3/2019 7:05:35 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Stay away from Fake Coinbase giveaway !
8/1/2019 1:56:35 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 UZYTH ECOSYSTEm- Plagiarized whitepaper/icobench 3/3
8/1/2019 1:48:43 PM tvplus006 (Summary) Parfumer (Summary) 1 Re: Оптимизация поисковых систем для локало&#
8/1/2019 9:08:33 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [ICO] Hydrogeno-- Plagiarized Whitepaper
8/1/2019 9:07:46 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
8/1/2019 8:59:15 AM tvplus006 (Summary) TalkStar (Summary) 1 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
8/1/2019 7:21:45 AM tvplus006 (Summary) hacker1001101001 (Summary) 1 BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER
7/31/2019 6:00:11 AM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! SmartBank - Fake Team Members and Ponzi Scheme
7/30/2019 6:40:31 PM tvplus006 (Summary) witcher_sense (Summary) 1 Tortoken, Torken - SCAM - Plagiarized Whitepaper
7/30/2019 2:46:52 PM tvplus006 (Summary) Slow death (Summary) 1 Sirius Crypto Capital - FAKE TEAM
7/30/2019 12:50:59 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 World Peace Gong Token - Plagiarized whitepaper
7/29/2019 2:38:08 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 EOSFIN - SCAM - no team/plagiarized whitepaper
7/29/2019 11:41:52 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
7/27/2019 4:10:12 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 bradscoin - plagiarized whitepaper
7/27/2019 11:26:28 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity
7/27/2019 8:11:27 AM tvplus006 (Summary) logfiles (Summary) 1 SmartMix.io - SCAM Bitcoin Mixing Service
7/27/2019 7:50:33 AM tvplus006 (Summary) TalkStar (Summary) 1 Re: True Coin - Plagiarized Whitepaper
7/27/2019 7:33:00 AM tvplus006 (Summary) KTChampions (Summary) 1 TIRUS - Ponzi scheme few related scam projects
7/26/2019 3:04:26 PM tvplus006 (Summary) Branko (Summary) 1 Iznenađenje - hrvatska pošta ulazi u crypto biznis
7/26/2019 11:48:55 AM tvplus006 (Summary) FontSeli (Summary) 1 Апелляция на бан - как подать её правильно
7/26/2019 9:30:46 AM tvplus006 (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FILEOX (Entire team is fake)
7/25/2019 8:48:48 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Aavio token (AAV): FAKE TEAM / STOCK PHOTO
7/24/2019 7:54:42 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MEDK-FAKE TEAM / Stealing people's identity/Plagiarism whitepaper
7/23/2019 12:04:23 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 FUTUREXCO -Plagiarized Whitepaper
7/23/2019 12:03:34 PM tvplus006 (Summary) morvillz7z (Summary) 1 Bitcoin PAY - plagiarized whitepaper!
7/23/2019 10:47:33 AM tvplus006 (Summary) jokers10 (Summary) 1 Re: Купленные аккаунты и как их распознать
7/23/2019 9:35:22 AM tvplus006 (Summary) JeromeTash (Summary) 1 SCAM! BitTrain Coin/Exchange/ICO - Ponzi Scheme and plagiazied Whitepaper
7/23/2019 9:05:45 AM tvplus006 (Summary) Opening (Summary) 1 Habitus - Plagiarized Whitepaper
7/22/2019 10:46:30 AM tvplus006 (Summary) madnessteat (Summary) 5 [UNBAN APPEAL] tvplus006
7/21/2019 10:55:11 AM tvplus006 (Summary) Veleor (Summary) 1 Re: ✅[BAN APPEAL]UPDATE: Total table Ban status (Need feedback from Global mods)
7/21/2019 6:43:03 AM tvplus006 (Summary) epidemia (Summary) 1 Re: Почему биткойн будет расти дальше
7/20/2019 12:36:01 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 TCWS TOKEN--Fake team
7/20/2019 12:34:41 PM tvplus006 (Summary) jokers10 (Summary) 1 Re: POS (Proof of stake) майнинг. Иксовая ниша.
7/20/2019 12:31:49 PM tvplus006 (Summary) witcher_sense (Summary) 1 ECPN Token - SCAM - no team/plagiarized whitepaper
7/19/2019 2:35:35 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 AUS Digital Dollar Projects -Plagiarized Whitepaper
7/19/2019 12:44:27 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Oldtimer (OLD) Token- Plagiarized Whitepaper
7/19/2019 12:35:50 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM! CBN-PROJECT --Fake team-Stealing people's Identity/STOCK PHOTO
7/18/2019 9:37:51 PM tvplus006 (Summary) hilariousandco (Summary) 1 Re: The ban was a mistake. I need admin’s attention
7/18/2019 7:43:20 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Zero to Hero
5/9/2019 9:33:47 AM tvplus006 (Summary) Juliya_D (Summary) 2 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
5/8/2019 8:41:09 PM tvplus006 (Summary) witcher_sense (Summary) 1 QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
5/8/2019 4:37:59 PM tvplus006 (Summary) ICOEthics (Summary) 1 NGScoin - Fake Team = SCAM
5/8/2019 2:58:00 PM tvplus006 (Summary) Juliya_D (Summary) 1 Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
5/8/2019 1:14:51 PM tvplus006 (Summary) FontSeli (Summary) 2 Инструкция (вариант) как оживить BTC транзу
5/7/2019 1:26:56 PM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Люди BTC. Андреас Антонопулос
5/7/2019 9:55:42 AM tvplus006 (Summary) my luck (Summary) 1 Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
5/7/2019 6:52:38 AM tvplus006 (Summary) oceanx (Summary) 1 💰➡️Пoлyчeннoe c баунти. Чтo и где торгуется⬅️💰
5/6/2019 5:14:11 AM tvplus006 (Summary) chimk (Summary) 1 Re: Аналитика, анализ, прогнозы.
5/5/2019 11:14:49 PM tvplus006 (Summary) Metamorfozzz (Summary) 1 Re: Кто сейчас продает криптовалюту по низкоl
5/5/2019 5:52:00 PM tvplus006 (Summary) witcher_sense (Summary) 1 CRYPTION ONLINE - SCAM - FAKE TEAM
5/4/2019 2:49:32 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
5/4/2019 9:42:46 AM tvplus006 (Summary) hacker1001101001 (Summary) 1 BITSAVE COIN - PLAGIARIZED WHITEPAPER
5/4/2019 4:49:30 AM tvplus006 (Summary) witcher_sense (Summary) 1 Re: Отправка на segwit-адреса
5/3/2019 8:59:27 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: HUMANITYONE.IO - Plagiarized Whitepaper
5/3/2019 8:27:37 AM tvplus006 (Summary) imhoneer (Summary) 1 Re: Биржа Binance DEX
5/1/2019 12:31:28 PM tvplus006 (Summary) ICOEthics (Summary) 1 Botfoundry - using computer generated image
5/1/2019 7:06:25 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [DCAST] Digital Crypto Ads-Plagiarized Whitepaper
4/29/2019 2:24:41 PM tvplus006 (Summary) TheFuzzStone (Summary) 1 Re: Репутация в Русском локальном разделе
4/29/2019 11:44:09 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM Capelli -FAKE TEAM/STOCK PHOTO
4/28/2019 7:24:11 PM tvplus006 (Summary) tmfp (Summary) 1 Re: coinerium.io - SCAM - FAKE TEAM
4/28/2019 11:48:50 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: coinerium.io - SCAM - FAKE TEAM
4/27/2019 4:13:09 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP
4/27/2019 4:12:31 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 aimatrixs.io - FAKE TEAM
4/27/2019 4:11:50 PM tvplus006 (Summary) witcher_sense (Summary) 1 ILLUMETECH - SCAM - FAKE TEAM
4/25/2019 8:59:19 PM tvplus006 (Summary) morvillz7z (Summary) 1 MSRise - Fake CEO/team members
4/23/2019 2:27:54 PM tvplus006 (Summary) ICOEthics (Summary) 1 Localcoin.is - Plagiarized Whitepaper
4/22/2019 6:42:49 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Likely scam www.xcashwallet.com
4/22/2019 6:24:50 PM tvplus006 (Summary) ICOEthics (Summary) 1 Secondlifecoin - suspicious project with photoshopped team members.
4/22/2019 5:50:09 PM tvplus006 (Summary) YobitUltraMod (Summary) 1 Re: 💰💰💰 Биржа YObit 💰💰💰
4/22/2019 1:58:33 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
4/20/2019 12:44:07 PM tvplus006 (Summary) chimk (Summary) 1 Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
4/19/2019 9:30:41 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
4/19/2019 12:01:33 PM tvplus006 (Summary) hacker1001101001 (Summary) 1 FXT TOKEN: PLAGIARIZED WHITEPAPER
4/18/2019 6:34:45 PM tvplus006 (Summary) madnessteat (Summary) 1 [Инструкция] Подсчет очков доверия
4/18/2019 11:51:35 AM tvplus006 (Summary) morvillz7z (Summary) 1 Epaicapital.com - fake team, plagiarized whitepaper.
4/18/2019 11:40:29 AM tvplus006 (Summary) qwertyup23 (Summary) 1 Cirillochain - Alleged fake member and plagiarized Whitepaper
4/15/2019 9:33:13 AM tvplus006 (Summary) qwertyup23 (Summary) 1 GSASSET.IO Plagiarized Whitepaper
4/13/2019 4:57:43 PM tvplus006 (Summary) morvillz7z (Summary) 1 HYPNOSECOIN - malware detected
4/13/2019 4:51:15 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 mularpay.com-- Stealing content-Plagiarized
4/13/2019 12:00:13 PM tvplus006 (Summary) TheFuzzStone (Summary) 1 Re: Оформление топиков
4/12/2019 12:02:34 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 DeltaChain - FAKE TEAM
4/11/2019 11:29:26 AM tvplus006 (Summary) bakasabo (Summary) 1 OILWELLCOIN - Plagiarized Whitepaper
4/11/2019 9:49:56 AM tvplus006 (Summary) chimk (Summary) 1 Re: Аналитика, анализ, прогнозы.
4/10/2019 9:06:46 PM tvplus006 (Summary) witcher_sense (Summary) 1 BitcoinSV Gold - Plagiarized whitepaper
4/10/2019 9:28:26 AM tvplus006 (Summary) chimk (Summary) 1 Re: vulnerability of the forum. slander in plagiarism
4/9/2019 10:01:40 PM tvplus006 (Summary) Xal0lex (Summary) 1 [2019] Список Bitcoin миксеров
4/8/2019 1:51:23 PM tvplus006 (Summary) ICOEthics (Summary) 1 Solidum Network - 100% Plagiarized Whitepaper
4/8/2019 11:43:50 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 BITSBEE -SCAM - PLAGIARIZED WHITEPAPER
4/8/2019 7:20:13 AM tvplus006 (Summary) hacker1001101001 (Summary) 1 Re: Litecoin Diamond - SCAM - FAKE TEAM
4/7/2019 7:39:20 AM tvplus006 (Summary) ICOEthics (Summary) 1 Biostem - SCAM - FAKE TEAM
4/6/2019 10:21:08 PM tvplus006 (Summary) himanshuoe (Summary) 1 [SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
4/5/2019 3:35:04 PM tvplus006 (Summary) DabLjat (Summary) 1 [Челлендж] Настрой и покажи свой Trust-лист
4/5/2019 12:19:34 PM tvplus006 (Summary) Coin-1 (Summary) 1 Re: Важность собственного списка доверия
4/4/2019 10:23:29 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 NEOX -PLAGIARIZED WHITEPAPER
4/4/2019 7:45:24 AM tvplus006 (Summary) Juliya_D (Summary) 1 omgtoken - SCAM ACCUSATION
4/4/2019 7:26:46 AM tvplus006 (Summary) witcher_sense (Summary) 1 Helios Network - FAKE TEAM - SCAM
4/3/2019 10:56:04 AM tvplus006 (Summary) Rooivalk (Summary) 1 Re: Аналитика, анализ, прогнозы.
4/3/2019 8:17:12 AM tvplus006 (Summary) ICOEthics (Summary) 1 Re: NANOCOIN.TECH - FAKE CEO - SCAM
4/3/2019 8:15:58 AM tvplus006 (Summary) witcher_sense (Summary) 1 NANOCOIN.TECH - FAKE CEO - SCAM
4/2/2019 9:17:05 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: (SCAM ALERT) Lovesmayfamilis/Avirunes/Coolcryptovator - Merit Collecting Scheme
4/1/2019 2:24:46 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER
4/1/2019 11:33:14 AM tvplus006 (Summary) Alex_Sr (Summary) 1 Re: Репутация в Русском локальном разделе
4/1/2019 11:08:24 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
3/31/2019 3:45:54 PM tvplus006 (Summary) deception1359 (Summary) 1 MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
3/31/2019 10:23:24 AM tvplus006 (Summary) JeromeTash (Summary) 1 GIFCOIN - Spreading Malware, copying an already existing project.
3/30/2019 2:52:07 PM tvplus006 (Summary) Coin-1 (Summary) 1 [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
3/30/2019 2:48:26 PM tvplus006 (Summary) chimk (Summary) 1 Re: [TOП-200] Пoльзoвaтeли, у кoтopыx мнoгo зapaбoтaнныx sMERIToв
3/29/2019 2:06:23 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 SYNKCOIN-PLAGIARIZED WHITEPAPER
3/29/2019 11:30:42 AM tvplus006 (Summary) Juliya_D (Summary) 1 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
3/28/2019 5:17:58 PM tvplus006 (Summary) ICOEthics (Summary) 1 Micropay - SCAM - FAKE TEAM - Stealing people's identity
3/26/2019 8:54:20 PM tvplus006 (Summary) Juliya_D (Summary) 1 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
3/25/2019 7:35:57 AM tvplus006 (Summary) ICOEthics (Summary) 1 Maincoin.money - Fake Team Member - stealing people's identity
3/24/2019 6:08:26 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 GoCoin Masternode-SCAM-PLAGIARIZED WHITEPAPER
3/23/2019 10:14:14 AM tvplus006 (Summary) WhiteManWhite (Summary) 1 Re: Обновление MEW. Ваше мнение.
3/23/2019 8:29:26 AM tvplus006 (Summary) witcher_sense (Summary) 1 [SCAM] alendoo.io [XAL] - FAKE TEAM
3/22/2019 4:46:51 PM tvplus006 (Summary) logfiles (Summary) 1 Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
3/22/2019 4:18:16 PM tvplus006 (Summary) NeuroticFish (Summary) 1 Re: ELROND - SCAM ACCUSATION
3/21/2019 2:45:52 PM tvplus006 (Summary) ICOEthics (Summary) 1 Melocoin - SCAM - FAKE TEAM / Stealing people's identity
3/21/2019 1:22:33 PM tvplus006 (Summary) hacker1001101001 (Summary) 1 Re: XIO (Espacio Project) - SCAM - FAKE TEAM
3/20/2019 5:29:54 PM tvplus006 (Summary) witcher_sense (Summary) 1 DELTA MONEY - PHISHING - BEWARE
3/20/2019 4:31:06 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Going Gems token- SCAM FAKE TEAM Plagiarized Whitepaper
3/20/2019 2:25:59 PM tvplus006 (Summary) ICOEthics (Summary) 1 Wmcrypto - Plagiarized whitepaper - metamask blocked website - SCAM
3/18/2019 2:54:04 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
3/18/2019 7:52:09 AM tvplus006 (Summary) o_e_l_e_o (Summary) 1 Divider (DIVID) - Plagiarized Whitepaper - Scam
3/17/2019 6:07:50 PM tvplus006 (Summary) witcher_sense (Summary) 1 True Gold Coin - PLAGIARIZED WHITEPAPER
3/17/2019 1:50:06 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: WILD LIFE - SCAM - FAKE TEAM
3/17/2019 1:31:08 PM tvplus006 (Summary) hacker1001101001 (Summary) 1 Re: WILD LIFE - SCAM - FAKE TEAM
3/17/2019 1:24:59 PM tvplus006 (Summary) Theb (Summary) 1 Re: EagleChain- Plagiarized Whitepaper
3/17/2019 1:23:37 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 EagleChain- Plagiarized Whitepaper
3/16/2019 3:02:29 PM tvplus006 (Summary) chimk (Summary) 1 Люди BTC. Андреас Антонопулос
3/16/2019 9:21:06 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper
3/14/2019 7:44:07 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: Копипаста у пользователей
3/12/2019 7:54:52 PM tvplus006 (Summary) Juliya_D (Summary) 1 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
3/12/2019 8:05:56 AM tvplus006 (Summary) witcher_sense (Summary) 1 ALLY NETWORK - Plagiarized Whitepaper - SCAM
3/12/2019 8:03:28 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Charity Token --Plagiarized Whitepaper
3/12/2019 7:59:49 AM tvplus006 (Summary) ICOEthics (Summary) 1 Litenode - FAKE TEAM
3/12/2019 7:59:27 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Re: Litenode - FAKE TEAM
3/10/2019 9:25:26 PM tvplus006 (Summary) Hellmouth42 (Summary) 1 [SCAM] BRAVEREWARDCOIN - phishing fake website, confirmed by real BRAVE project
3/10/2019 10:09:53 AM tvplus006 (Summary) Alex_Sr (Summary) 2 [-1 Merit source in RU local] Alex_Sr merit source application UP!
3/10/2019 10:05:53 AM tvplus006 (Summary) marlboroza (Summary) 1 paulownia very likely ponzi scheme
3/9/2019 11:15:34 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: ethup.io - 120% PROFITS PER MONTH - Ponzi
3/9/2019 3:08:29 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
3/8/2019 2:55:46 PM tvplus006 (Summary) chimk (Summary) 2 Шансы на успех. Биткойн дискуссии.
3/8/2019 12:53:49 PM tvplus006 (Summary) Slow death (Summary) 1 Conslantinople Ethereum Plus [ ponzi scheme ]
3/7/2019 2:52:16 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT
3/7/2019 10:15:26 AM tvplus006 (Summary) ICOEthics (Summary) 1 Re: Egyptoken - SCAM - FAKE TEAM
3/6/2019 9:21:00 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
3/5/2019 9:21:15 AM tvplus006 (Summary) jecka5252 (Summary) 1 Re: ✅ TwitterAudit [FREE] 👽Fake Lists [300 users] 💪 Audit Team [Join]
3/4/2019 8:59:03 PM tvplus006 (Summary) bitbollo (Summary) 1 GLOBAL BUSINESS NETWORK - Scam Detected - Fake Project
3/3/2019 4:50:21 PM tvplus006 (Summary) Hellmouth42 (Summary) 1 [SCAM] ETHEREUM CLASSIC FUSION - "fork" of ETH and NEO Super clone,
3/2/2019 9:05:35 PM tvplus006 (Summary) Hellmouth42 (Summary) 1 [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner
2/28/2019 8:34:35 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: Glyff - SCAM - FAKE team member
2/28/2019 8:52:49 AM tvplus006 (Summary) JeromeTash (Summary) 1 Bitcoin Stake - FAKE TEAM, Doctored images
2/27/2019 4:00:31 PM tvplus006 (Summary) witcher_sense (Summary) 1 TRON GOLD - FAKE TEAM - SCAM
2/26/2019 10:19:00 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: Halocoin - SCAM - FAKE TEAM
2/26/2019 10:35:21 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 ⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team
2/24/2019 1:36:08 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 ⚡AnonTech⚡ - Fake Team
2/23/2019 2:45:07 PM tvplus006 (Summary) ICOEthics (Summary) 1 Bizi13 - FAKE TEAM member
2/22/2019 8:45:53 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
2/21/2019 7:32:44 PM tvplus006 (Summary) chimk (Summary) 1 Re: Аналитика, анализ, прогнозы.
2/21/2019 6:11:33 PM tvplus006 (Summary) witcher_sense (Summary) 1 BITCOIN NEXT [BIN] - FAKE TEAM - SCAM
2/21/2019 1:58:33 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: CAS Coin - SCAM - FAKE TEAM
2/21/2019 11:19:41 AM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Exit scammer "XBlocksCore" is trying to scam again.
2/20/2019 9:08:59 PM tvplus006 (Summary) ICOEthics (Summary) 1 Neuraltrade.network - Plagiarized Whitepaper
2/20/2019 9:31:15 AM tvplus006 (Summary) marlboroza (Summary) 1 Re: I have tagged to "Orrechorre" CEO of Yanubuks ICO. Need opinions from other DT
2/19/2019 8:44:21 PM tvplus006 (Summary) ICOEthics (Summary) 1 Shark-trade - HYIP
2/18/2019 2:51:45 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Emporium - Fake Team
2/18/2019 7:07:16 AM tvplus006 (Summary) ICOEthics (Summary) 1 Xtripple - SCAM - Fake Team
2/17/2019 11:00:52 PM tvplus006 (Summary) ICOEthics (Summary) 1 Opulence - FAKE TEAM - SCAM
2/17/2019 9:45:21 PM tvplus006 (Summary) ICOEthics (Summary) 1 Ecreditcoin - Fake Team Member - SCAM
2/16/2019 8:34:00 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
2/16/2019 9:35:14 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
2/14/2019 11:04:14 PM tvplus006 (Summary) ICOEthics (Summary) 1 ICOEthics - scam list 2018-2019
2/14/2019 4:42:12 PM tvplus006 (Summary) JeromeTash (Summary) 1 Bitbook Sportsbook And Casino FAKE TEAM
2/14/2019 2:39:24 PM tvplus006 (Summary) ICOEthics (Summary) 1 Transcar - SCAM = Fake Team -stealing people's identity Plagiarized WP and Web
2/13/2019 9:05:15 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Warning ! Be aware from PundiX fake wallet.
2/13/2019 8:51:27 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: PETMANCOIN - Plagiarized Whitepaper
2/13/2019 6:52:04 PM tvplus006 (Summary) ICOEthics (Summary) 1 Calvary coin - FAKE TEAM Member
2/13/2019 7:25:41 AM tvplus006 (Summary) ICOEthics (Summary) 1 Paycore - Whitepaper = Blatant Plagiarism - SCAM
2/12/2019 9:18:21 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 2 🌍 Guidelines, how to spot a scam ICO & report effectively. ✔
2/12/2019 4:26:10 PM tvplus006 (Summary) chimk (Summary) 1 Re: Litecoin LTC scrypt POW - цифровое серебро
2/11/2019 4:52:43 PM tvplus006 (Summary) ICOEthics (Summary) 1 SterlingSovereign - Plagiarized Whitepaper
2/11/2019 8:02:58 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 HASHFINN -PLAGIARIZED WHITEPAPER
2/10/2019 6:39:19 PM tvplus006 (Summary) taikuri13 (Summary) 1 Re: 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
2/9/2019 9:35:13 AM tvplus006 (Summary) chimk (Summary) 1 Re: Шансы на успех. Биткойн дискуссии.
2/9/2019 9:02:34 AM tvplus006 (Summary) ICOEthics (Summary) 1 Crowdtrade - SCAM - Fake Team
2/8/2019 7:59:26 AM tvplus006 (Summary) ICOEthics (Summary) 1 Casicoin - Plagiarized Whitepaper
2/7/2019 10:19:10 PM tvplus006 (Summary) ICOEthics (Summary) 1 Windhanenergy = Resolved without any issues
2/7/2019 11:39:55 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [CPTS] - crypto-points.io - FAKE TEAM MEMBERS
2/5/2019 4:37:16 PM tvplus006 (Summary) witcher_sense (Summary) 1 [SCAM] Tosy Token - FAKE TEAM MEMBERS
2/5/2019 2:32:29 PM tvplus006 (Summary) ICOEthics (Summary) 1 Electronicenergycoin - E2C Token - Fake Team - SCAM
2/5/2019 2:30:53 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Fake team JURISEUM (JURM) ICO
2/5/2019 7:43:22 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 [CAXI] [AIRDROP]--FAKE TEAM
2/5/2019 7:41:37 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 flinecoin-- FAKE TEAM-RUSSIAN SCAM!
2/5/2019 7:40:03 AM tvplus006 (Summary) ICOEthics (Summary) 1 BTCDev Exchange with a FAKE TEAM - SCAM
2/5/2019 7:39:20 AM tvplus006 (Summary) ICOEthics (Summary) 1 Afrodex labs - SCAM - FAKE TEAM
2/4/2019 2:41:22 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MetroPolitan Coin - Plagiarized Whitepaper
2/3/2019 7:40:17 PM tvplus006 (Summary) Hellmouth42 (Summary) 1 [SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations
2/1/2019 5:18:02 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Re: LFD Network - SCAM - FAKE TEAM
2/1/2019 5:17:46 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: LFD Network - SCAM - FAKE TEAM
2/1/2019 4:32:33 PM tvplus006 (Summary) ICOEthics (Summary) 1 Kings / Betkings - Plagiarized Whitepaper
1/31/2019 1:56:04 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 PELO Coin -- Fake Team member
1/29/2019 10:23:13 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 MNEX --Plagiarized Whitepaper
1/29/2019 8:19:15 AM tvplus006 (Summary) ICOEthics (Summary) 1 Coinware - Plagiarized Whitepaper
1/26/2019 11:35:47 PM tvplus006 (Summary) witcher_sense (Summary) 1 Nairot Exchange - SCAM - FAKE TEAM
1/26/2019 6:50:41 PM tvplus006 (Summary) ICOEthics (Summary) 1 Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
1/22/2019 8:36:45 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 BITELECTRONEUM - SCAM - Fake Team
1/22/2019 8:24:26 AM tvplus006 (Summary) ICOEthics (Summary) 1 Ophaby - FAKE TEAM = Photoshopped - SCAM -
1/21/2019 10:32:11 PM tvplus006 (Summary) Bowtiesarecool (Summary) 1 Stellarforce is a clone of Stellar Activity
1/21/2019 3:37:18 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Bizzilion - Fake Team
1/19/2019 1:23:05 PM tvplus006 (Summary) COOLCRYPTOVATOR (Summary) 1 Tag the user who are supporting ICO's with fake team/ plagiarised content.
1/18/2019 7:16:32 PM tvplus006 (Summary) ICOEthics (Summary) 1 Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons
1/18/2019 8:48:27 AM tvplus006 (Summary) marlboroza (Summary) 1 Re: coinfeel.io - SCAM - FAKE TEAM
1/18/2019 8:34:39 AM tvplus006 (Summary) lovesmayfamilis (Summary) 1 PatentTX-FAKE TEAM - Using Stock Photo
1/17/2019 7:15:36 AM tvplus006 (Summary) o_e_l_e_o (Summary) 1 Londinium [LON] - Plagiarized Whitepaper - Scam
1/15/2019 11:18:13 PM tvplus006 (Summary) ICOEthics (Summary) 1 Re: coinfeel.io - SCAM - FAKE TEAM
12/7/2018 5:08:00 PM tvplus006 (Summary) speaknow (Summary) 1 Re: 🌍 TOKENSUITE 🌍 запустил свой кабинет баунти
11/16/2018 2:58:38 PM tvplus006 (Summary) Chekh (Summary) 1 Re: Подписные принимающие с рангом Newbie
11/11/2018 9:12:50 PM tvplus006 (Summary) bakasabo (Summary) 1 Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM!
11/5/2018 8:06:31 PM tvplus006 (Summary) Isay (Summary) 1 Re: Курс биткоина 34.000$ на конец 2018 года
10/30/2018 5:19:25 PM tvplus006 (Summary) Towdogs (Summary) 1 Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
10/30/2018 5:14:03 PM tvplus006 (Summary) tactac (Summary) 1 Re: new 🔥 THE TABLE OF NEW BOUNTIES 🚀☀️
10/17/2018 8:53:14 PM tvplus006 (Summary) simak84 (Summary) 1 Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
10/11/2018 2:53:41 PM tvplus006 (Summary) AlisaBlonde (Summary) 1 Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
10/8/2018 10:02:37 PM tvplus006 (Summary) Jolly_Trader (Summary) 1 Re: Криптовалюты и налоговая.
10/5/2018 3:11:04 PM tvplus006 (Summary) Juliya_D (Summary) 1 💥 💥 CКAMЫ нaшeгo bitcointalk 🔴
9/29/2018 3:01:05 PM tvplus006 (Summary) lovesmayfamilis (Summary) 1 Re: new 🔥 ТАБЛИЦА НОВЫХ БАУНТИ 🚀☀️
9/12/2018 9:13:24 PM tvplus006 (Summary) Trttn (Summary) 1 One-fund.io - SCAM? - Fake Team
8/20/2018 9:58:55 PM tvplus006 (Summary) LiteNight (Summary) 1 Гайд от LiteNight. Самое необходимое.
7/19/2018 7:16:29 PM tvplus006 (Summary) Lora Davis (Summary) 1 Pyccкo-English paзгoвopник бayнти xaнтepa
7/12/2018 6:27:09 AM tvplus006 (Summary) Heyod Hewow (Summary) 1 Re: Леджер - аппаратный кошелек для хранения к
6/13/2018 7:22:51 AM tvplus006 (Summary) Xal0lex (Summary) 1
6/5/2018 9:50:55 AM tvplus006 (Summary) lemonrabid (Summary) 1 ✅ TwitterAudit [FREE] 👽Fake Lists [300 users] 💪 Audit Team [Join]
5/7/2018 2:17:16 PM tvplus006 (Summary) PHI1618 (Summary) 1 Her gün güncellenen Bounty listesi. Çok güzel hazırlanmış tavsiye ederim
5/7/2018 11:32:41 AM tvplus006 (Summary) Ariem (Summary) 1 Легендарные акаунты bitcointalk
5/6/2018 8:52:07 PM tvplus006 (Summary) irfan_pak10 (Summary) 1 Re: [Bounty]Expercoin🔥Harvard-Incubated🔥Career Ecosystems Protocol🔥 UPTO❗300,000$
5/6/2018 7:28:30 PM tvplus006 (Summary) Juliya_D (Summary) 1
5/4/2018 7:32:02 PM tvplus006 (Summary) Loginmaster (Summary) 1
5/4/2018 7:18:36 PM tvplus006 (Summary) Loginmaster (Summary) 1
5/3/2018 10:39:26 PM tvplus006 (Summary) temarazin (Summary) 1 ⭐ Рубрикатор полезных тем ⭐
5/2/2018 7:23:46 PM tvplus006 (Summary) LeadS85 (Summary) 1 Re: Где безопасно хранить Токены?
4/26/2018 5:54:39 PM tvplus006 (Summary) rebel92 (Summary) 1 حصريا 🔥 قائمة كل حملات المكافآت الجديدة 🚀
4/24/2018 7:37:51 PM tvplus006 (Summary) Turkish88 (Summary) 1 Снова взломали DNS эфира. Гайд как не попастся
4/22/2018 9:53:43 AM tvplus006 (Summary) vjmarcus (Summary) 1 🔞[БОТЫ] Полезные Telegram боты для форума BitcoinTalk!🔞
2/2/2018 2:39:51 PM tvplus006 (Summary) acmch (Summary) 1 Re: (•_•) TWITTER AUDIT Бетховена. БЕСПЛАТНО (•_•)

Sum of merit: 728
Total records: 712