sMerit sent to TalkStar

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
11/9/2020 12:33:06 AM YOSHIE (Summary) TalkStar (Summary) 1 [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests)
11/3/2020 6:31:19 PM suchmoon (Summary) TalkStar (Summary) 4 Re: dont buy account from that scammer
11/3/2020 2:08:36 PM AjithBtc (Summary) TalkStar (Summary) 1 Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
11/3/2020 2:07:56 PM finaleshot2016 (Summary) TalkStar (Summary) 1 Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
11/3/2020 1:51:22 PM yhiaali3 (Summary) TalkStar (Summary) 1 Re: [CFNP] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
11/1/2020 1:03:18 PM ~Money~ (Summary) TalkStar (Summary) 1 Re: {Warning}: 2 fake MEW on Google Store
10/29/2020 7:31:35 AM yhiaali3 (Summary) TalkStar (Summary) 1 Re: [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
10/27/2020 9:54:35 PM klarki (Summary) TalkStar (Summary) 1 [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
10/27/2020 6:00:32 PM Rikafip (Summary) TalkStar (Summary) 1 [Warning] Phishing blockchain website
10/26/2020 6:09:56 PM lovesmayfamilis (Summary) TalkStar (Summary) 1 Re: account ADAMDAMDANDUSEN most likely changed hands
10/20/2020 5:30:34 PM DdmrDdmr (Summary) TalkStar (Summary) 1 Re: [Interviews] with Bitcointalk members
10/19/2020 1:52:27 PM FP91G (Summary) TalkStar (Summary) 1 [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
10/19/2020 1:42:39 PM $crypto$ (Summary) TalkStar (Summary) 1 [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week
10/18/2020 12:26:06 PM lovesmayfamilis (Summary) TalkStar (Summary) 1 Re: Royse777 - some changes on my trust list and possible why.
10/18/2020 12:04:19 PM TimeTeller (Summary) TalkStar (Summary) 1 Re: [WARNING] NAZCoin using FAKE TEAM
10/16/2020 9:03:50 PM logfiles (Summary) TalkStar (Summary) 1 Re: Damgam is phisher/scammer
10/14/2020 1:41:16 PM Best_Change (Summary) TalkStar (Summary) 2 Re: Forget about exchanger search! Use BestChange!
10/13/2020 5:47:25 PM Coolcryptovator (Summary) TalkStar (Summary) 4 Re: [Interviews] with Bitcointalk members
10/11/2020 4:32:50 PM sujonali1819 (Summary) TalkStar (Summary) 1 Re: How Get-Paid.com can promote the faucets which contains 100% scam ads?
10/11/2020 10:35:00 AM nutildah (Summary) TalkStar (Summary) 1 Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
10/10/2020 3:50:20 AM cryptopediabd (Summary) TalkStar (Summary) 1 Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
10/9/2020 8:01:52 PM stompix (Summary) TalkStar (Summary) 1 Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
10/9/2020 6:28:49 PM lovesmayfamilis (Summary) TalkStar (Summary) 1 Re: Plagiarism whitepaper zelaapay.ae and jicoin.net
10/4/2020 8:02:00 PM criptix (Summary) TalkStar (Summary) 1 Re: Is this right way to fill weekly quota for signature campaign?
9/30/2020 3:25:19 AM hugeblack (Summary) TalkStar (Summary) 2 Re: method How to get $10,000 AWS Credit
9/29/2020 10:41:20 PM Loki888 (Summary) TalkStar (Summary) 1 Re: [Scam] Khacnam tries to cheat with test ETH
9/29/2020 7:25:48 PM o_e_l_e_o (Summary) TalkStar (Summary) 2 [SCAM] Ponzi Project - Offering 180% return just in 30 days - kingstradecapital
9/29/2020 1:26:20 PM Leviathan.007 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
9/29/2020 9:14:32 AM casperBGD (Summary) TalkStar (Summary) 2 TalkStar - List of Scam Projects (2018 - 2020)
9/29/2020 4:16:58 AM TravelMug (Summary) TalkStar (Summary) 1 [SCAM ALERT] - Fake team and Offering 200% return just in 200 hours.
9/28/2020 7:50:05 PM Rikafip (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
9/26/2020 4:06:47 PM qwertyup23 (Summary) TalkStar (Summary) 1 ★ Alarming information about the crypto exchange "crex24" ★
9/26/2020 5:37:08 AM TheUltraElite (Summary) TalkStar (Summary) 2 Re: [Achivement] Finally I reached the Legendary rank!
9/22/2020 5:00:12 PM JayJuanGee (Summary) TalkStar (Summary) 1 Re: Be aware! Bitcointalk staff members has trolling alts here!
9/22/2020 12:15:01 PM Hueristic (Summary) TalkStar (Summary) 1 Re: Be aware! Bitcointalk staff members has trolling alts here!
9/22/2020 1:10:12 AM YOSHIE (Summary) TalkStar (Summary) 1 [SCAM ALERT] Phishing blockchain wallet
9/21/2020 11:02:18 PM notblox1 (Summary) TalkStar (Summary) 1 [SCAM ALERT] Phishing blockchain wallet
9/18/2020 5:08:42 AM JayJuanGee (Summary) TalkStar (Summary) 1 Re: [Interviews] with Bitcointalk members
9/17/2020 6:38:35 PM zasad@ (Summary) TalkStar (Summary) 2 Re: [Interviews] with Bitcointalk members
9/17/2020 6:34:20 PM LoyceV (Summary) TalkStar (Summary) 8 Re: [Interviews] with Bitcointalk members
9/16/2020 9:49:50 PM TrevorS (Summary) TalkStar (Summary) 1 Re: YFFU Plagiarized Whitepaper
9/15/2020 6:31:37 PM nullCoiner (Summary) TalkStar (Summary) 1 Re: [LISTE] DeFi-Scams Sammelthread
9/15/2020 6:07:21 PM bullrun2020bro (Summary) TalkStar (Summary) 1 Re: [LIST] DeFi-Scams - Big All-In-One-Thread
9/15/2020 5:35:56 PM bullrun2020bro (Summary) TalkStar (Summary) 1 Re: [LISTE] DeFi-Scams Sammelthread
9/15/2020 5:22:28 PM Buchi-88 (Summary) TalkStar (Summary) 1 Re: [LISTE] DeFi-Scams Sammelthread
9/11/2020 11:43:09 AM xandry (Summary) TalkStar (Summary) 2 Re: [ANN] Defi.Trade | Optimized for CFD Trading
9/4/2020 7:37:09 PM The Pharmacist (Summary) TalkStar (Summary) 2 Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
9/4/2020 7:28:56 PM tvplus006 (Summary) TalkStar (Summary) 1 Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
9/2/2020 7:07:25 PM notblox1 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
9/2/2020 7:30:07 AM nutildah (Summary) TalkStar (Summary) 2 Re: YEARN PROTOCOL FINANCE (YPTF) DEFI & STAKE
9/2/2020 12:57:08 AM jademaxsuy (Summary) TalkStar (Summary) 1 Re: After growing an account, what next?
9/1/2020 9:59:48 PM qwertyup23 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
8/28/2020 5:14:26 PM Ratimov (Summary) TalkStar (Summary) 1 Re: [Warning] DeFi SCAM - DefiLoans
8/26/2020 6:14:53 AM YOSHIE (Summary) TalkStar (Summary) 1 Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
8/25/2020 10:05:32 AM lovesmayfamilis (Summary) TalkStar (Summary) 1 Re: Purchased account?
8/23/2020 7:45:57 PM FatFork (Summary) TalkStar (Summary) 1 Re: [SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper!
8/23/2020 6:31:19 PM JayJuanGee (Summary) TalkStar (Summary) 1 Re: [SCAM WARNING] Crimson Capitals DeFi with Plagiarized Whitepaper!
8/20/2020 4:43:26 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Scam Alert - Ponzi Scheme offering 165% return just in 38 days - Cryptocards
8/9/2020 12:31:38 AM Bitcoin_Arena (Summary) TalkStar (Summary) 1 Re: [SCAM ALERT] bitmaiṅ.com is Fake and Impersonating bitmain.com
8/4/2020 6:26:50 PM The Pharmacist (Summary) TalkStar (Summary) 2 Re: Funds frozen at sportsbet.io
8/3/2020 5:27:15 PM shasan (Summary) TalkStar (Summary) 1 Re: [NastyBoy] is a scammer!!
7/29/2020 6:25:31 AM 600watt (Summary) TalkStar (Summary) 1 Re: BTC up 42% year to date while Gold did good at 28%. Will it carry on?
7/25/2020 11:17:05 AM so98nn (Summary) TalkStar (Summary) 1 [FULL] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
7/24/2020 11:30:55 AM notblox1 (Summary) TalkStar (Summary) 1 [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement
7/23/2020 6:02:21 PM ReiMomo (Summary) TalkStar (Summary) 1 [SCAM ALERT] Fake 50000 ETH Giveway - Running Youtube Advertisement
7/22/2020 2:14:59 PM marlboroza (Summary) TalkStar (Summary) 2 ★ List of Proven Scammers (Bitcointalk Users Only) ★
7/21/2020 12:24:59 PM Favelj (Summary) TalkStar (Summary) 1 Re: Atomic Wallets bug, lost 0.1 btc, support@atomicwallet.io
7/16/2020 4:59:17 AM -CryptoViking- (Summary) TalkStar (Summary) 1 Re: (SCAM ALERT) Crypto-fist.ltd
7/4/2020 9:54:59 PM ultrloa (Summary) TalkStar (Summary) 1 Re: [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
7/4/2020 2:42:02 PM ScamViruS (Summary) TalkStar (Summary) 1 [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
7/4/2020 7:15:10 AM Falconer (Summary) TalkStar (Summary) 1 [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
7/4/2020 3:11:15 AM teosanru (Summary) TalkStar (Summary) 1 [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
7/4/2020 2:30:34 AM Pamadar (Summary) TalkStar (Summary) 1 [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
7/3/2020 10:15:21 PM dkbit98 (Summary) TalkStar (Summary) 1 ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
7/3/2020 10:14:22 PM dkbit98 (Summary) TalkStar (Summary) 1 [OPEN] CryptoLottoStore - Signature Campaign | Up to 0.0055 BTC/week
7/3/2020 12:43:43 AM vapourminer (Summary) TalkStar (Summary) 1 Re: How to lose your Bitcoins with CTRL-C CTRL-V
6/28/2020 1:03:06 PM tranthidung (Summary) TalkStar (Summary) 1 Re: [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/27/2020 4:36:24 AM Pamadar (Summary) TalkStar (Summary) 1 Re: [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/25/2020 1:20:58 PM john1010 (Summary) TalkStar (Summary) 1 [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/23/2020 1:19:47 PM Best_Change (Summary) TalkStar (Summary) 2 Re: Forget about exchanger search! Use BestChange!
6/20/2020 8:48:51 AM Pmalek (Summary) TalkStar (Summary) 1 [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/18/2020 9:35:20 AM zasad@ (Summary) TalkStar (Summary) 1 [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/18/2020 7:09:06 AM Rikafip (Summary) TalkStar (Summary) 1 Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?
6/17/2020 6:03:48 PM Vispilio (Summary) TalkStar (Summary) 1 Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?
6/16/2020 10:27:16 AM spike420211 (Summary) TalkStar (Summary) 1 [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/16/2020 5:27:03 AM YOSHIE (Summary) TalkStar (Summary) 1 [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
6/15/2020 5:34:01 AM jayce (Summary) TalkStar (Summary) 6 ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
6/13/2020 2:44:03 PM Bitcoinsummoner (Summary) TalkStar (Summary) 1 ⭐ [OPEN SLOTS IN CAMPAIGN] TalkStar - Campaign Management Service (Hire Now) ⭐
6/13/2020 10:39:07 AM notblox1 (Summary) TalkStar (Summary) 1 ⭐ [OPEN SLOTS IN CAMPAIGN] TalkStar - Campaign Management Service (Hire Now) ⭐
6/13/2020 10:01:39 AM CryptoYar (Summary) TalkStar (Summary) 1 ⭐ [OPEN SLOTS IN CAMPAIGN] TalkStar - Campaign Management Service (Hire Now) ⭐
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
6/6/2020 11:24:33 AM OmegaStarScream (Summary) TalkStar (Summary) 1 Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
6/3/2020 12:39:01 PM Best_Change (Summary) TalkStar (Summary) 1 Re: [CFNP] BestChange Signature Campaign
6/3/2020 12:37:03 PM Best_Change (Summary) TalkStar (Summary) 1 Re: [CFNP] BestChange Signature Campaign
6/2/2020 7:45:48 PM CryCrptoCry (Summary) TalkStar (Summary) 1 Re: Stay away from 'DiceDice.ME'.
5/17/2020 12:49:35 PM DdmrDdmr (Summary) TalkStar (Summary) 1 Re: 10th anniversary art contest
5/4/2020 6:05:31 AM witcher_sense (Summary) TalkStar (Summary) 1 Re: Infinity Token - fake team
5/3/2020 9:28:32 AM Rikafip (Summary) TalkStar (Summary) 1 Re: [SCAM] Elunium Coin- plagiarized Whitepaper
5/1/2020 7:19:28 PM JollyGood (Summary) TalkStar (Summary) 1 ★ Alarming information about the crypto exchange "crex24" ★
4/30/2020 10:45:12 AM xandry (Summary) TalkStar (Summary) 1 Ponzi Scheme - WEB TOKEN PROFIT
4/25/2020 7:16:20 AM sujonali1819 (Summary) TalkStar (Summary) 1 Scam Alert - Bitcoin Doubler - Bitcoin2.cc
4/24/2020 6:38:07 PM dkbit98 (Summary) TalkStar (Summary) 1 Scam Alert - Bitcoin Doubler - Bitcoin2.cc
4/24/2020 12:09:06 AM bones261 (Summary) TalkStar (Summary) 4 Scam Alert - Bitcoin Doubler - Bitcoin2.cc
4/23/2020 11:51:38 PM tvplus006 (Summary) TalkStar (Summary) 1 Scam Alert - Bitcoin Doubler - Bitcoin2.cc
4/22/2020 1:11:01 PM NotATether (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
4/22/2020 5:13:02 AM TimeTeller (Summary) TalkStar (Summary) 1 Re: [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme
4/16/2020 1:44:10 PM NotFuzzyWarm (Summary) TalkStar (Summary) 1 Re: Teltabit review
4/14/2020 8:42:19 PM mikeywith (Summary) TalkStar (Summary) 1 Re: Teltabit review
3/29/2020 4:33:01 AM PrimeNumber7 (Summary) TalkStar (Summary) 1 "COVIT-19 (Coronavirus)" REAL TIME STATISTICS, GUIDELINES & UPDATES
3/19/2020 6:57:46 AM Gyfts (Summary) TalkStar (Summary) 2 "COVIT-19" REAL TIME STATISTICS, GUIDELINES & UPDATES
3/18/2020 8:36:19 PM LoyceV (Summary) TalkStar (Summary) 6 "COVIT-19" REAL TIME STATISTICS, GUIDELINES & UPDATES
3/17/2020 4:21:58 PM bones261 (Summary) TalkStar (Summary) 2 ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
3/17/2020 1:47:04 PM tvplus006 (Summary) TalkStar (Summary) 1 ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
3/9/2020 3:28:48 AM Timelord2067 (Summary) TalkStar (Summary) 1 Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
3/1/2020 9:25:13 PM tvplus006 (Summary) TalkStar (Summary) 1 Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest
2/20/2020 3:17:39 PM electronicash (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
2/17/2020 3:33:48 AM bones261 (Summary) TalkStar (Summary) 4 Multiple red tagged "Duckdice" have launched "Towerbet"
2/13/2020 10:48:41 AM ScamViruS (Summary) TalkStar (Summary) 1 ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
2/13/2020 9:51:43 AM tvplus006 (Summary) TalkStar (Summary) 1 ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
1/20/2020 8:50:59 AM ScamViruS (Summary) TalkStar (Summary) 2 Achievement of Hero Membership (Dedicated to this community)
1/20/2020 4:59:43 AM cryptoaddictchie (Summary) TalkStar (Summary) 1 Achievement of Hero Membership (Dedicated to this community)
1/17/2020 6:04:04 PM Rikafip (Summary) TalkStar (Summary) 1 Road to hero membership
1/17/2020 3:12:59 AM Blacknavy (Summary) TalkStar (Summary) 1 Road to hero membership
1/17/2020 12:25:47 AM ashmodeus (Summary) TalkStar (Summary) 10 Road to hero membership
1/17/2020 12:23:40 AM suchmoon (Summary) TalkStar (Summary) 10 Road to hero membership
1/16/2020 11:09:29 PM yahoo62278 (Summary) TalkStar (Summary) 5 TalkStar - List of Scam Projects (2018 - 2020)
1/16/2020 11:08:59 PM yahoo62278 (Summary) TalkStar (Summary) 3 ★ Keep your role on default trust (DT) selection ★
1/16/2020 11:06:45 PM yahoo62278 (Summary) TalkStar (Summary) 7 ★ List of Proven Scammers ( Bitcointalk users Only) ★
1/16/2020 8:25:29 PM Philipma1957cellphone (Summary) TalkStar (Summary) 1 Re: Road to hero membership
1/16/2020 4:45:06 PM Pffrt (Summary) TalkStar (Summary) 1 Re: ODI cricket and general cricketing discussion [self - mod]
1/16/2020 4:32:30 PM Rikafip (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
1/16/2020 3:18:29 PM Royse777 (Summary) TalkStar (Summary) 2 Re: ODI cricket and general cricketing discussion [self - mod]
1/15/2020 10:04:25 AM Heisenberg_Hunter (Summary) TalkStar (Summary) 1 ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
1/13/2020 10:59:32 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
1/10/2020 3:52:22 PM hugeblack (Summary) TalkStar (Summary) 2 Ponzi Scheme - WEB TOKEN PROFIT
1/10/2020 3:01:54 PM witcher_sense (Summary) TalkStar (Summary) 1 Ponzi Scheme - WEB TOKEN PROFIT
1/9/2020 6:16:38 PM The Pharmacist (Summary) TalkStar (Summary) 2 Re: TalkStar - List of Scam Projects (2018 - 2019)
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
1/5/2020 10:20:50 PM BitcoinFX (Summary) TalkStar (Summary) 1 ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
1/5/2020 6:42:35 PM The Pharmacist (Summary) TalkStar (Summary) 2 ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
1/4/2020 8:12:16 AM taufik123 (Summary) TalkStar (Summary) 1 Road to hero membership
1/4/2020 8:02:30 AM taufik123 (Summary) TalkStar (Summary) 1 Road to hero membership
1/4/2020 6:51:44 AM ScamViruS (Summary) TalkStar (Summary) 2 ★ Bitcoin & Genesis Block - 11 Years Of Glory ★
1/3/2020 10:49:33 PM tvplus006 (Summary) TalkStar (Summary) 1 Bitcoin - 11 Years Of Glory (First Genesis Block)
1/3/2020 9:29:51 PM TheBeardedBaby (Summary) TalkStar (Summary) 1 Bitcoin - 11 Years Of Glory (First Genesis Block)
1/3/2020 8:43:10 PM Rengga Jati (Summary) TalkStar (Summary) 1 Bitcoin - 11 Years Of Glory (First Genesis Block)
1/3/2020 7:36:38 AM TMAN (Summary) TalkStar (Summary) 20 Road to hero membership
1/2/2020 3:06:58 AM Baofeng (Summary) TalkStar (Summary) 1 Road to hero membership
1/1/2020 6:36:37 AM terizla (Summary) TalkStar (Summary) 2 Road to hero membership
1/1/2020 4:34:43 AM Philipma1957cellphone (Summary) TalkStar (Summary) 3 Re: Road to hero membership
1/1/2020 4:10:21 AM TravelMug (Summary) TalkStar (Summary) 1 Road to hero membership
12/31/2019 9:23:03 PM TheBeardedBaby (Summary) TalkStar (Summary) 1 Share Your Special Moments of Happy New Year - 2020
12/31/2019 4:47:36 PM RapTarX (Summary) TalkStar (Summary) 2 Road to hero membership
12/31/2019 3:47:43 PM tvplus006 (Summary) TalkStar (Summary) 1 Re: Road to hero membership
12/31/2019 3:36:50 PM skarais (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
12/31/2019 3:35:42 PM skarais (Summary) TalkStar (Summary) 1 Road to hero membership
12/30/2019 6:18:09 PM Coyster (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
12/29/2019 8:16:13 PM Quickseller (Summary) TalkStar (Summary) 1 Multiple red tagged "Duckdice" have launched "Towerbet"
12/29/2019 3:37:32 AM Coolcryptovator (Summary) TalkStar (Summary) 2 Multiple red tagged "Duckdice" have launched "Towerbet"
12/28/2019 8:45:59 PM Welsh (Summary) TalkStar (Summary) 4 Multiple red tagged "Duckdice" have launched "Towerbet"
12/28/2019 8:02:48 PM The Pharmacist (Summary) TalkStar (Summary) 2 Multiple red tagged "Duckdice" have launched "Towerbet"
12/28/2019 7:55:18 PM o_e_l_e_o (Summary) TalkStar (Summary) 1 Multiple red tagged "Duckdice" have launched "Towerbet"
12/28/2019 7:28:40 PM tvplus006 (Summary) TalkStar (Summary) 1 Multiple red tagged "Duckdice" have launched "Towerbet"
12/28/2019 7:20:04 PM suchmoon (Summary) TalkStar (Summary) 7 Multiple red tagged "Duckdice" have launched "Towerbet"
12/27/2019 11:56:01 PM TimeTeller (Summary) TalkStar (Summary) 1 Re: EXORTION.COM -- Fake team / Using generated photos
12/21/2019 1:55:55 AM TravelMug (Summary) TalkStar (Summary) 1 Re: [PAUSED] Natural8 Signature Campaign | Full Member | Up to 0.006 BTC/week
12/19/2019 9:47:47 PM tvplus006 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
12/19/2019 6:40:29 PM Heisenberg_Hunter (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
12/19/2019 10:33:49 AM Shinpako09 (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
12/6/2019 5:21:19 PM Rikafip (Summary) TalkStar (Summary) 1 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
11/24/2019 10:17:46 PM mole0815 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
11/23/2019 3:20:00 AM sheenshane (Summary) TalkStar (Summary) 2 [PAUSED] Natural8 Signature Campaign | Full Member | Up to 0.006 BTC/week
11/21/2019 11:17:04 PM lulucrypto (Summary) TalkStar (Summary) 1 Re: 10th anniversary art contest
11/21/2019 10:05:36 PM yahoo62278 (Summary) TalkStar (Summary) 1 [PAUSED] Natural8 Signature Campaign | Full Member | Up to 0.006 BTC/week
11/19/2019 1:57:04 AM theymos (Summary) TalkStar (Summary) 5 Re: 10th anniversary art contest
11/18/2019 8:09:48 PM theymos (Summary) TalkStar (Summary) 25 Re: 10th anniversary art contest
11/16/2019 7:58:59 PM 1miau (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
11/14/2019 9:30:35 PM marlboroza (Summary) TalkStar (Summary) 2 TalkStar - List of Scam Projects (2018 - 2020)
11/14/2019 8:42:50 PM Mitchell (Summary) TalkStar (Summary) 2 Re: [CONTEST] Design the 10 years of Bitcointalk commemorative Coldkey ($500 prize)
11/14/2019 7:24:27 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Re: PDXCOIN :: PLAGIARIZED WHITEPAPER.
11/9/2019 5:05:02 AM The Pharmacist (Summary) TalkStar (Summary) 2 Re: Signature Campaigns causing lifeless posts in Gambling section
11/8/2019 3:24:09 AM covfefe_ (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
11/7/2019 8:01:00 PM Last of the V8s (Summary) TalkStar (Summary) 1 Re: TalkStar - List of Scam Projects (2018 - 2019)
11/5/2019 4:31:14 PM TMAN (Summary) TalkStar (Summary) 5 TalkStar - List of Scam Projects (2018 - 2020)
11/4/2019 6:35:30 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
11/3/2019 8:57:49 AM witcher_sense (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
11/2/2019 10:09:00 AM witcher_sense (Summary) TalkStar (Summary) 1 Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS
11/2/2019 10:08:47 AM witcher_sense (Summary) TalkStar (Summary) 1 Ponzi scheme "INSTANT PROFIT"
10/31/2019 3:22:25 PM witcher_sense (Summary) TalkStar (Summary) 2 ★ List of Proven Scammers ( Bitcointalk users Only) ★
10/30/2019 11:34:35 AM witcher_sense (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
10/30/2019 10:20:30 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
10/22/2019 12:10:56 PM sujonali1819 (Summary) TalkStar (Summary) 1 Re: 10th anniversary art contest
10/20/2019 5:51:54 PM Coolcryptovator (Summary) TalkStar (Summary) 2 Re: 10th anniversary art contest
10/20/2019 5:34:45 PM Halab (Summary) TalkStar (Summary) 2 Re: 10th anniversary art contest
10/20/2019 6:51:23 AM Welsh (Summary) TalkStar (Summary) 2 Re: 10th anniversary art contest
10/19/2019 10:27:58 PM tyz (Summary) TalkStar (Summary) 2 Re: 10th anniversary art contest
10/19/2019 10:07:31 PM El duderino_ (Summary) TalkStar (Summary) 1 Re: 10th anniversary art contest
10/19/2019 9:06:24 PM DdmrDdmr (Summary) TalkStar (Summary) 1 Re: 10th anniversary art contest
10/19/2019 1:49:06 PM masulum (Summary) TalkStar (Summary) 1 Re: [SCAM WARNING] Picscoin - Fake Team
10/12/2019 12:04:22 PM Yatsan (Summary) TalkStar (Summary) 1 Re: DefaultTrust changes
10/11/2019 1:19:19 PM LoyceV (Summary) TalkStar (Summary) 4 ★ Keep your role on default trust (DT) selection ★
10/10/2019 8:36:52 PM LFC_Bitcoin (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
10/9/2019 1:43:15 PM o_e_l_e_o (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
10/8/2019 4:37:59 PM Theb (Summary) TalkStar (Summary) 1 Re: EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM
9/27/2019 9:03:40 PM plast555 (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/27/2019 10:36:57 AM Baofeng (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/27/2019 10:06:41 AM DdmrDdmr (Summary) TalkStar (Summary) 2 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/27/2019 9:24:12 AM Halab (Summary) TalkStar (Summary) 2 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/26/2019 9:02:16 AM ScamViruS (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/26/2019 8:58:20 AM pieppiep (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/21/2019 11:39:36 PM bones261 (Summary) TalkStar (Summary) 2 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/21/2019 10:54:35 PM bones261 (Summary) TalkStar (Summary) 2 ★ Keep your role on default trust (DT) selection ★
9/20/2019 8:36:50 PM logfiles (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/20/2019 8:54:13 AM lovesmayfamilis (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/19/2019 10:27:53 PM 1miau (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
9/19/2019 5:31:09 PM Coolcryptovator (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/19/2019 5:15:50 PM LoyceV (Summary) TalkStar (Summary) 2 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/18/2019 8:43:26 PM tvplus006 (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
9/7/2019 3:09:24 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Re: ★ BQT & IOU - Committed Scam with bounty participants ★
9/7/2019 11:19:32 AM xtraelv (Summary) TalkStar (Summary) 1 Re: ★ BQT & IOU - Committed Scam with bounty participants ★
9/7/2019 11:19:10 AM xtraelv (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
9/5/2019 3:59:06 PM suchmoon (Summary) TalkStar (Summary) 4 ★ BQT & IOU - Committed Scam with bounty participants ★
8/31/2019 5:51:49 PM bones261 (Summary) TalkStar (Summary) 2 TalkStar - List of Scam Projects (2018 - 2020)
8/30/2019 3:08:49 PM witcher_sense (Summary) TalkStar (Summary) 5 TalkStar - List of Scam Projects (2018 - 2020)
8/30/2019 8:55:11 AM DdmrDdmr (Summary) TalkStar (Summary) 3 TalkStar - List of Scam Projects (2018 - 2020)
8/29/2019 6:20:44 PM examplens (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
8/29/2019 3:26:21 PM lovesmayfamilis (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
8/29/2019 3:17:24 PM Coolcryptovator (Summary) TalkStar (Summary) 3 TalkStar - List of Scam Projects (2018 - 2020)
8/29/2019 3:04:20 PM tvplus006 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
8/29/2019 9:43:54 AM hd49728 (Summary) TalkStar (Summary) 1 ★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
8/26/2019 2:09:13 AM bones261 (Summary) TalkStar (Summary) 2 AI generated / Edited Team - Possible Ongoing scam ICO - Accommodation Coin
8/21/2019 9:15:02 PM bones261 (Summary) TalkStar (Summary) 2 ★ Fake Team - No Whitepaper - Scam ICO - ARGETUM ★
8/19/2019 8:01:38 AM The Pharmacist (Summary) TalkStar (Summary) 2 Re: Storing Bitcoin In Bitcoin Core wallet
8/16/2019 5:31:53 PM tvplus006 (Summary) TalkStar (Summary) 1 Road to hero membership
8/16/2019 10:26:58 AM Lucius (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
8/15/2019 2:19:19 PM The Pharmacist (Summary) TalkStar (Summary) 2 Re: ★ BQT & IOU have committed scam with bounty participants ★
8/15/2019 11:07:01 AM Welsh (Summary) TalkStar (Summary) 1 Road to hero membership
8/15/2019 10:58:02 AM eternalgloom (Summary) TalkStar (Summary) 3 Road to hero membership
8/15/2019 8:00:29 AM rhomelmabini (Summary) TalkStar (Summary) 1 Road to hero membership
8/15/2019 7:51:52 AM Daniel91 (Summary) TalkStar (Summary) 1 Road to hero membership
8/15/2019 7:07:02 AM dkbit98 (Summary) TalkStar (Summary) 1 Road to hero membership
8/15/2019 2:41:47 AM tranthidung (Summary) TalkStar (Summary) 1 Road to hero membership
8/14/2019 6:21:53 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Road to hero membership
8/14/2019 1:58:42 PM bones261 (Summary) TalkStar (Summary) 2 Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
8/14/2019 1:20:05 PM lovesmayfamilis (Summary) TalkStar (Summary) 1 Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
8/14/2019 11:42:52 AM witcher_sense (Summary) TalkStar (Summary) 3 Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
8/14/2019 11:07:05 AM mosprognoz (Summary) TalkStar (Summary) 1 Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
8/14/2019 10:49:20 AM CryptopreneurBrainboss (Summary) TalkStar (Summary) 1 Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED
8/10/2019 4:03:19 AM JeromeTash (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
8/8/2019 8:23:40 PM bones261 (Summary) TalkStar (Summary) 2 ★ BQT & IOU - Committed Scam with bounty participants ★
8/8/2019 8:33:33 AM GreatArkansas (Summary) TalkStar (Summary) 1 ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
8/8/2019 7:14:28 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
8/8/2019 5:49:57 AM Coolcryptovator (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
8/7/2019 9:51:39 AM lovesmayfamilis (Summary) TalkStar (Summary) 1 ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
8/7/2019 5:08:41 AM JeromeTash (Summary) TalkStar (Summary) 1 ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
8/6/2019 8:20:49 PM bones261 (Summary) TalkStar (Summary) 2 ★ Fake Team - Scam ICO Project - CAPZ Rewards ★
8/5/2019 7:43:13 PM bones261 (Summary) TalkStar (Summary) 2 ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
8/5/2019 5:30:39 AM lovesmayfamilis (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
8/5/2019 4:26:49 AM suchmoon (Summary) TalkStar (Summary) 4 ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
8/4/2019 1:23:51 AM JeromeTash (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★
8/2/2019 1:05:16 PM lovesmayfamilis (Summary) TalkStar (Summary) 1 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
8/2/2019 9:57:48 AM lovesmayfamilis (Summary) TalkStar (Summary) 1 ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
8/1/2019 2:38:04 PM bones261 (Summary) TalkStar (Summary) 2 ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
8/1/2019 10:20:20 AM logfiles (Summary) TalkStar (Summary) 1 ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
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 12:23:16 AM suchmoon (Summary) TalkStar (Summary) 4 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
7/31/2019 11:31:38 PM marlboroza (Summary) TalkStar (Summary) 1 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
7/31/2019 8:14:17 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
7/31/2019 5:12:20 PM bones261 (Summary) TalkStar (Summary) 2 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
7/31/2019 3:18:58 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
7/31/2019 11:28:45 AM hacker1001101001 (Summary) TalkStar (Summary) 1 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
7/30/2019 2:33:43 PM bones261 (Summary) TalkStar (Summary) 2 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
7/29/2019 2:53:09 PM Coolcryptovator (Summary) TalkStar (Summary) 2 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
7/29/2019 1:15:55 PM witcher_sense (Summary) TalkStar (Summary) 2 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
7/29/2019 11:41:52 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
7/29/2019 8:25:07 AM lovesmayfamilis (Summary) TalkStar (Summary) 1 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
7/27/2019 7:50:33 AM tvplus006 (Summary) TalkStar (Summary) 1 Re: True Coin - Plagiarized Whitepaper
7/27/2019 2:38:50 AM bones261 (Summary) TalkStar (Summary) 2 Fake Team - Scam ICO - FILEOX (Entire team is fake)
7/26/2019 7:41:54 PM BitcoinGirl.Club (Summary) TalkStar (Summary) 1 Re: Random use of positive (green) trust
7/26/2019 5:00:42 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FILEOX (Entire team is fake)
7/26/2019 1:51:08 PM TMAN (Summary) TalkStar (Summary) 5 Fake Team - Scam ICO - FILEOX (Entire team is fake)
7/26/2019 9:56:32 AM GreatArkansas (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FILEOX (Entire team is fake)
7/26/2019 9:30:46 AM tvplus006 (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FILEOX (Entire team is fake)
7/26/2019 9:23:45 AM lovesmayfamilis (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FILEOX (Entire team is fake)
7/21/2019 8:56:24 PM logfiles (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
7/19/2019 10:41:21 AM DdmrDdmr (Summary) TalkStar (Summary) 1 Re: Do you know hackers use hidden advertisement to get access on your device ?
7/17/2019 1:36:02 PM Coolcryptovator (Summary) TalkStar (Summary) 2 Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
7/17/2019 2:48:44 AM witcher_sense (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
7/16/2019 9:05:08 PM lovesmayfamilis (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
7/16/2019 8:43:27 PM bones261 (Summary) TalkStar (Summary) 2 Fake Team - Scam ICO - FBC (FIGHTBACKCOIN)
7/16/2019 9:07:54 AM Juliya_D (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO "DIPCHAIN"
7/14/2019 5:21:57 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO "DIPCHAIN"
7/14/2019 2:27:58 PM witcher_sense (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO "DIPCHAIN"
7/14/2019 2:11:39 PM bones261 (Summary) TalkStar (Summary) 2 Fake Team - Scam ICO "DIPCHAIN"
7/8/2019 9:32:39 PM chimk (Summary) TalkStar (Summary) 2 Re: COMERCEX - SCAM - FAKE TEAM
7/4/2019 4:35:25 PM witcher_sense (Summary) TalkStar (Summary) 1 Fake ponzi scheme "INVESTMENT TO BITCOIN"
7/2/2019 6:25:01 AM Coolcryptovator (Summary) TalkStar (Summary) 1 ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
7/2/2019 4:24:44 AM witcher_sense (Summary) TalkStar (Summary) 1 ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
7/2/2019 2:22:20 AM logfiles (Summary) TalkStar (Summary) 1 Ponzi scheme "Bitconnect 2" back again
7/2/2019 12:13:06 AM bones261 (Summary) TalkStar (Summary) 2 ★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★
6/25/2019 5:10:06 PM witcher_sense (Summary) TalkStar (Summary) 1 Ponzi scheme "Bitconnect 2" back again
6/25/2019 5:05:59 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Ponzi scheme "Bitconnect 2" back again
6/16/2019 7:48:07 PM Theb (Summary) TalkStar (Summary) 1 Re: Award Coin - Plagiarized Whitepaper/ FAKE CEO
5/26/2019 6:11:42 PM Upgrade00 (Summary) TalkStar (Summary) 1 Be aware of scam ICO project "facebooktoken"
5/24/2019 6:58:38 PM ICOEthics (Summary) TalkStar (Summary) 1 Be aware of scam ICO project "facebooktoken"
5/21/2019 5:42:43 PM Alex_Sr (Summary) TalkStar (Summary) 1 Be aware of scam ICO project "facebooktoken"
5/19/2019 12:44:55 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Be aware of scam ICO project "facebooktoken"
5/19/2019 9:00:39 AM bitbollo (Summary) TalkStar (Summary) 1 Be aware of scam ICO project "facebooktoken"
5/18/2019 8:00:49 PM witcher_sense (Summary) TalkStar (Summary) 1 Be aware of scam ICO project "facebooktoken"
5/16/2019 10:18:11 AM Coolcryptovator (Summary) TalkStar (Summary) 2 Protect Your Account From Plagiarism Ban
5/15/2019 9:15:26 AM Coolcryptovator (Summary) TalkStar (Summary) 5 Unban request for "lovesmayfamilis" @theymos please take a look
5/15/2019 8:44:32 AM MaoChao (Summary) TalkStar (Summary) 1 Unban request for "lovesmayfamilis" @theymos please take a look
5/15/2019 8:36:47 AM TheFuzzStone (Summary) TalkStar (Summary) 1 Unban request for "lovesmayfamilis" @theymos please take a look
5/15/2019 8:32:40 AM taikuri13 (Summary) TalkStar (Summary) 1 Unban request for "lovesmayfamilis" @theymos please take a look
5/15/2019 8:23:37 AM Juliya_D (Summary) TalkStar (Summary) 1 Unban request for "lovesmayfamilis" @theymos please take a look
5/15/2019 8:08:17 AM diks (Summary) TalkStar (Summary) 1 Unban request for "lovesmayfamilis" @theymos please take a look
5/15/2019 6:40:46 AM Veleor (Summary) TalkStar (Summary) 2 Unban request for "lovesmayfamilis" @theymos please take a look
5/15/2019 5:20:15 AM witcher_sense (Summary) TalkStar (Summary) 3 Unban request for "lovesmayfamilis" @theymos please take a look
5/14/2019 10:21:28 PM johhnyUA (Summary) TalkStar (Summary) 1 Unban request for "lovesmayfamilis" @theymos please take a look
5/8/2019 2:35:25 AM OgNasty (Summary) TalkStar (Summary) 1 Re: Newbie here
5/2/2019 4:27:05 PM Vod (Summary) TalkStar (Summary) 2 End of drama "The-One-Above-All" is the alt of "cryptohunter"
5/2/2019 9:42:04 AM LoyceV (Summary) TalkStar (Summary) 1 End of drama "The-One-Above-All" is the alt of "cryptohunter"
4/29/2019 8:34:51 PM TMAN (Summary) TalkStar (Summary) 5 Promoting ponzi scam on the forum
4/27/2019 6:51:17 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Proper way to get Apology
4/27/2019 6:47:46 PM TMAN (Summary) TalkStar (Summary) 2 Proper way to get Apology
4/24/2019 9:03:44 AM DdmrDdmr (Summary) TalkStar (Summary) 1 Re: Do you know hackers use hidden advertisement to get access on your device ?
4/5/2019 9:32:51 PM kenanzz (Summary) TalkStar (Summary) 22 Re: omgtoken - SCAM ACCUSATION
4/5/2019 11:15:36 AM morvillz7z (Summary) TalkStar (Summary) 1 ★ Alarming information about the crypto exchange "crex24" ★
4/2/2019 5:17:11 PM dbshck (Summary) TalkStar (Summary) 4 ★ Gambling vs Forex vs Crypto Trading ★
4/1/2019 1:36:02 AM SaltySpitoon (Summary) TalkStar (Summary) 1 Importance of reading terms and conditions of a website
3/31/2019 9:00:09 PM Quickseller (Summary) TalkStar (Summary) 21 Re: Merit for Crypto (and other) Knowledge
3/31/2019 1:11:13 AM tyz (Summary) TalkStar (Summary) 1 Why I create most of my topic for "Beginners & Help" section?
3/28/2019 7:04:47 AM Quickseller (Summary) TalkStar (Summary) 1 IEO can be a safer investment option than ICO
3/25/2019 9:14:04 PM coinlocket$ (Summary) TalkStar (Summary) 1 Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
3/25/2019 12:31:38 PM DdmrDdmr (Summary) TalkStar (Summary) 1 How much time you spend to read forum post ?
3/25/2019 9:01:22 AM TryNinja (Summary) TalkStar (Summary) 1 How much time you spend to read forum post ?
3/24/2019 5:00:33 PM tmfp (Summary) TalkStar (Summary) 1 Re: Spam attack on multiple thread with lot of newbies account
3/22/2019 3:52:52 PM hilariousetc (Summary) TalkStar (Summary) 1 Re: mdayonliner - Are you the new owner of this account?
3/17/2019 11:04:25 AM Coolcryptovator (Summary) TalkStar (Summary) 1 Bustabit should take action against CrashDoge, CrashingBitcoin, CrashingCrypto
3/16/2019 12:56:43 PM ICOEthics (Summary) TalkStar (Summary) 1 SCAM - Ponzi Project "Novencoin"
3/15/2019 8:15:26 PM Coolcryptovator (Summary) TalkStar (Summary) 2 SCAM - Running multiple scam project by using same website
3/12/2019 6:16:37 AM mirakal (Summary) TalkStar (Summary) 1 ★ Introducing A Obvious 🔴Scam🔴 ★
3/11/2019 7:37:48 PM coinlocket$ (Summary) TalkStar (Summary) 1 ★ Latest Statistical Analysis of "Bitcointalk.org" ★
3/9/2019 6:36:10 PM suchmoon (Summary) TalkStar (Summary) 4 ★ Introducing A Obvious 🔴Scam🔴 ★
3/9/2019 5:02:45 PM lovesmayfamilis (Summary) TalkStar (Summary) 1 ★ Fake Team members photo supplier for ICO ★
3/8/2019 9:30:04 PM Coolcryptovator (Summary) TalkStar (Summary) 1 How to find upcoming event of any coin/token?
3/8/2019 4:26:25 PM CryptopreneurBrainboss (Summary) TalkStar (Summary) 1 How to find upcoming event of any coin/token?
3/4/2019 5:01:17 PM ICOEthics (Summary) TalkStar (Summary) 1 ★ Fake Team members photo supplier for ICO ★
3/2/2019 2:54:03 PM CryptopreneurBrainboss (Summary) TalkStar (Summary) 1 Re: ★Keep your role on Default Trust(DT) selection★
3/1/2019 1:43:22 PM ICOEthics (Summary) TalkStar (Summary) 1 ★ SCAM ICO PROJECT "Dreampot" ★
3/1/2019 10:29:10 AM JeromeTash (Summary) TalkStar (Summary) 1 ★ SCAM ICO PROJECT "Dreampot" ★
2/25/2019 5:24:46 PM logfiles (Summary) TalkStar (Summary) 1 ★ A Complete Guideline to use forum search button properly ★
2/25/2019 3:00:58 PM HeRetiK (Summary) TalkStar (Summary) 1 ★ Proposal for a warning message on Announcements(Altcoins) board ★
2/25/2019 11:53:53 AM Coolcryptovator (Summary) TalkStar (Summary) 1 ★ Proposal for a warning message on Announcements(Altcoins) board ★
2/25/2019 10:53:09 AM Coolcryptovator (Summary) TalkStar (Summary) 1 ★ A Complete Guideline to use forum search button properly ★
2/25/2019 10:05:50 AM DdmrDdmr (Summary) TalkStar (Summary) 1 ★ A Complete Guideline to use forum search button properly ★
2/24/2019 7:47:09 PM LoyceV (Summary) TalkStar (Summary) 1 Force to Reset Password
2/22/2019 9:25:58 AM Heisenberg_Hunter (Summary) TalkStar (Summary) 1 ★ Gambling vs Forex vs Crypto Trading ★
2/20/2019 7:32:16 AM Coolcryptovator (Summary) TalkStar (Summary) 2 ★ Gambling vs Forex vs Crypto Trading ★
2/19/2019 5:46:11 PM DdmrDdmr (Summary) TalkStar (Summary) 2 ★ Keep your role on default trust (DT) selection ★
2/19/2019 3:52:17 PM dbshck (Summary) TalkStar (Summary) 4 ★ Keep your role on default trust (DT) selection ★
2/19/2019 3:11:58 PM o_e_l_e_o (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
2/19/2019 2:48:03 PM Lucius (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
2/19/2019 12:00:55 PM LoyceV (Summary) TalkStar (Summary) 1 A question about hacked/sold account of @Apriand
2/18/2019 5:34:59 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Re: Stake.com (SteveStake) is encouraging spam.
2/17/2019 12:34:21 PM vapourminer (Summary) TalkStar (Summary) 1 Special Guide to keep your Account safe forever (must read)
2/14/2019 8:33:34 AM JayJuanGee (Summary) TalkStar (Summary) 1 Re: Trust abuse and lies from DT members
2/13/2019 5:22:28 AM Coolcryptovator (Summary) TalkStar (Summary) 2 Special Guide to keep your Account safe forever (must read)
2/12/2019 5:37:38 PM suchmoon (Summary) TalkStar (Summary) 4 Special Guide to keep your Account safe forever (must read)
2/10/2019 9:29:54 PM LoyceV (Summary) TalkStar (Summary) 1 Do you think we need a guideline for DT members from theymos?
2/3/2019 3:29:00 PM DdmrDdmr (Summary) TalkStar (Summary) 1 Do you think we need a guideline for DT members from theymos?
1/31/2019 3:46:35 AM OgNasty (Summary) TalkStar (Summary) 2 @theymos It's time to make DT blacklist.
1/30/2019 3:22:26 PM Coolcryptovator (Summary) TalkStar (Summary) 2 @theymos It's time to make DT blacklist.
1/29/2019 4:27:18 AM Vod (Summary) TalkStar (Summary) 2 Which is your favourite personal signature of bitcointalk?
1/24/2019 6:18:28 PM DdmrDdmr (Summary) TalkStar (Summary) 2 Do you think we need a guideline for DT members from theymos?
9/4/2018 11:42:39 PM suchmoon (Summary) TalkStar (Summary) 4 Scam ICO " PENCHAT TOKEN " with fake team .
8/31/2018 9:45:59 PM marlboroza (Summary) TalkStar (Summary) 1 Scam ICO "Travelustoken" ! With fake team
8/31/2018 9:21:05 PM marlboroza (Summary) TalkStar (Summary) 1 ICO listing site "icoholder.com" Spamming with multiple accounts
8/28/2018 8:25:39 AM Juliya_D (Summary) TalkStar (Summary) 1 Scam ICO " PENCHAT TOKEN " with fake team .
8/27/2018 8:25:36 PM ICOEthics (Summary) TalkStar (Summary) 1 Scam ICO " PENCHAT TOKEN " with fake team .
8/27/2018 6:38:59 PM morvillz7z (Summary) TalkStar (Summary) 1 Scam ICO " PENCHAT TOKEN " with fake team .
8/27/2018 2:21:56 PM Coolcryptovator (Summary) TalkStar (Summary) 1 Scam ICO "Travelustoken" ! With fake team
8/27/2018 11:24:25 AM ICOEthics (Summary) TalkStar (Summary) 1 Scam ICO "Travelustoken" ! With fake team
8/17/2018 2:16:25 PM FlamingFingers (Summary) TalkStar (Summary) 1 Account buy - sell should be ban officially
8/17/2018 12:11:27 PM guybrushthreepwood (Summary) TalkStar (Summary) 1 Account buy - sell should be ban officially
8/17/2018 11:48:36 AM Coolcryptovator (Summary) TalkStar (Summary) 5 Account buy - sell should be ban officially

Sum of merit: 677
Total records: 388