| 12/11/2023 4:29:19 PM |
vapourminer (Summary) |
TalkStar (Summary) |
3 |
★ Keep your role on default trust (DT) selection ★ |
| 8/23/2022 7:13:49 AM |
JayJuanGee (Summary) |
TalkStar (Summary) |
1 |
Re: [WARNING] NAZCoin using FAKE TEAM |
| 4/15/2022 6:36:09 PM |
JayJuanGee (Summary) |
TalkStar (Summary) |
1 |
Re: How to lose your Bitcoins with CTRL-C CTRL-V |
| 1/21/2022 5:56:45 PM |
Falconer (Summary) |
TalkStar (Summary) |
1 |
★ Keep your role on default trust (DT) selection ★ |
| 11/26/2021 4:25:52 AM |
nc50lc (Summary) |
TalkStar (Summary) |
1 |
★ Keep your role on default trust (DT) selection ★ |
| 11/25/2021 9:50:34 PM |
Welsh (Summary) |
TalkStar (Summary) |
6 |
★ Keep your role on default trust (DT) selection ★ |
| 11/22/2021 3:56:19 PM |
Symmetrick (Summary) |
TalkStar (Summary) |
1 |
[Scam Alert] - Fake Bitcoin Magazine BTC Giveaway |
| 11/13/2021 1:33:17 PM |
Stalker22 (Summary) |
TalkStar (Summary) |
1 |
[Scam Alert] - Fake Bitcoin Magazine BTC Giveaway |
| 11/13/2021 11:44:52 AM |
dkbit98 (Summary) |
TalkStar (Summary) |
1 |
[Scam Alert] - Fake Bitcoin Magazine BTC Giveaway |
| 11/13/2021 8:39:02 AM |
SFR10 (Summary) |
TalkStar (Summary) |
1 |
[Scam Alert] - Fake Bitcoin Magazine BTC Giveaway |
| 10/19/2021 3:11:42 PM |
Symmetrick (Summary) |
TalkStar (Summary) |
10 |
TalkStar - List of Scam Projects (2018 - 2020) |
| 9/2/2021 12:01:01 PM |
The Sceptical Chymist (Summary) |
TalkStar (Summary) |
4 |
Re: bounty manager, Become a bounty hunter?? |
| 8/31/2021 5:37:58 PM |
RapTarX (Summary) |
TalkStar (Summary) |
1 |
Re: Lunaland scammed huntters payment 1,500,000 LLN ($79,402.50 current price) |
| 8/26/2021 7:07:05 AM |
NeuroticFish (Summary) |
TalkStar (Summary) |
1 |
Re: a very, very very big cryptoconis scam |
| 8/22/2021 8:17:21 AM |
The Cryptovator (Summary) |
TalkStar (Summary) |
2 |
Re: Cryptocurrency exchange license |
| 8/21/2021 5:22:44 PM |
ScamViruS (Summary) |
TalkStar (Summary) |
2 |
Re: Cryptocurrency exchange license |
| 8/13/2021 10:52:31 PM |
JollyGood (Summary) |
TalkStar (Summary) |
1 |
Re: Several Accounts Misspelling Manchester City Footballer "Kelvin De Bruyne" |
| 7/21/2021 10:55:34 AM |
hugeblack (Summary) |
TalkStar (Summary) |
6 |
TalkStar - List of Scam Projects (2018 - 2020) |
| 3/17/2021 9:46:24 AM |
Leviathan.007 (Summary) |
TalkStar (Summary) |
1 |
★ Alarming information about the crypto exchange "crex24" ★ |
| 2/22/2021 7:42:05 PM |
Igebotz (Summary) |
TalkStar (Summary) |
1 |
Re: [SCAmWATCH] Clone loopring.io Exchange Website Offering Fake LRC Token |
| 1/24/2021 4:31:06 PM |
DdmrDdmr (Summary) |
TalkStar (Summary) |
1 |
Re: [Interviews] with Bitcointalk members |
| 1/19/2021 9:44:58 AM |
kickback (Summary) |
TalkStar (Summary) |
1 |
Re: BSV electrum fraud/Bitcoin electrum fraud/BSV Electrum coin theft |
| 1/17/2021 3:58:04 PM |
Vod (Summary) |
TalkStar (Summary) |
1 |
Re: BitcoinTalk ex-detective (policeman?) forum user |
| 1/14/2021 5:57:08 PM |
The Sceptical Chymist (Summary) |
TalkStar (Summary) |
2 |
Re: Another Yobit Scam: "YoPony & YoPump in 21 hrs!" |
| 12/16/2020 6:56:30 AM |
SFR10 (Summary) |
TalkStar (Summary) |
1 |
Re: [Warning] Wealth Sharing System - Ponzi scheme |
| 12/15/2020 11:24:13 PM |
1miau (Summary) |
TalkStar (Summary) |
1 |
Re: [Vote 2020] Best Bitcointalk Interview |
| 12/14/2020 2:21:58 PM |
cheezcarls (Summary) |
TalkStar (Summary) |
1 |
Re: Scammers Group Identified - False Accusations and Ransomware |
| 12/12/2020 8:22:56 PM |
ChiBitCTy (Summary) |
TalkStar (Summary) |
1 |
Scam Alert - Ponzi scheme - "Yield-finance" |
| 12/4/2020 9:05:39 PM |
gadado (Summary) |
TalkStar (Summary) |
2 |
TalkStar - List of Scam Projects (2018 - 2020) |
| 12/1/2020 5:50:33 PM |
CryptoYar (Summary) |
TalkStar (Summary) |
1 |
Scam Alert - Phishing Bustabit website - "bustabịt.com" |
| 11/30/2020 6:31:30 PM |
OmegaStarScream (Summary) |
TalkStar (Summary) |
1 |
Re: HitBTC.com is big scam |
| 11/24/2020 5:56:11 PM |
YOSHIE (Summary) |
TalkStar (Summary) |
1 |
Re: Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks. |
| 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 |
The Cryptovator (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 |
bullrun2024bro (Summary) |
TalkStar (Summary) |
1 |
Re: [LIST] DeFi-Scams - Big All-In-One-Thread |
| 9/15/2020 5:35:56 PM |
bullrun2024bro (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 Sceptical Chymist (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 |
Symmetrick (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 |
The Cryptovator (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 Sceptical Chymist (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 |
AB de 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 Sceptical Chymist (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 Sceptical Chymist (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 |
The Cryptovator (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 Sceptical Chymist (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 |
The Cryptovator (Summary) |
TalkStar (Summary) |
1 |
Re: PDXCOIN :: PLAGIARIZED WHITEPAPER. |
| 11/9/2019 5:05:02 AM |
The Sceptical Chymist (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 Sceptical Chymist (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 Sceptical Chymist (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (Summary) |
TalkStar (Summary) |
2 |
Protect Your Account From Plagiarism Ban |
| 5/15/2019 9:15:26 AM |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (Summary) |
TalkStar (Summary) |
1 |
★ Proposal for a warning message on Announcements(Altcoins) board ★ |
| 2/25/2019 10:53:09 AM |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (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 |
The Cryptovator (Summary) |
TalkStar (Summary) |
5 |
Account buy - sell should be ban officially |