sMerit sent to logfiles

iThe sMerit report shows information about each sMerit transaction that BPIP has recorded between users. Specifying at least who the sMerit was sent "From" or who it was sent "To:" is required. Under the "Report Options" button, a minimum/maximum amount of sMerit involved and a date/time range can be specified.

Date/Time From To Number Post
9/20/2021 12:49:43 AM JollyGood (Summary) logfiles (Summary) 1 Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
8/27/2021 9:33:45 AM LFC_Bitcoin (Summary) logfiles (Summary) 4 Re: ⚽ Sportsbet.io ⚽ Spanish La Liga ⚽ Football Pool Discussion Thread
8/24/2021 10:40:02 PM DroomieChikito (Summary) logfiles (Summary) 1 Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
8/24/2021 5:59:31 PM Lucasgabd (Summary) logfiles (Summary) 1 Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
8/24/2021 2:08:24 PM $crypto$ (Summary) logfiles (Summary) 1 Re: [CFNP] Duelbits.com | Signature Campaign ~ Full Members+ | Up to $70/Week
8/5/2021 4:18:30 PM Potato Chips (Summary) logfiles (Summary) 1 Re: Prominerz.com is Scamming
8/2/2021 5:09:51 PM Hueristic (Summary) logfiles (Summary) 1 Re: Help me find my BTC and I give you half
7/28/2021 12:29:54 PM JollyGood (Summary) logfiles (Summary) 1 Re: Cash Out Bitcoin with TransCrypt
7/28/2021 6:56:13 AM OgNasty (Summary) logfiles (Summary) 1 Re: Cash Out Bitcoin with TransCrypt
7/27/2021 4:35:25 PM LoyceV (Summary) logfiles (Summary) 4 Re: Cash Out Bitcoin with TransCrypt
7/27/2021 9:10:39 AM Ratimov (Summary) logfiles (Summary) 6 [List] 1xbit scam accusations. Scamming gamblers since 2017
7/27/2021 8:52:40 AM ETFbitcoin (Summary) logfiles (Summary) 1 Re: Cash Out Bitcoin with TransCrypt
7/27/2021 6:46:42 AM dkbit98 (Summary) logfiles (Summary) 1 Re: Cash Out Bitcoin with TransCrypt
7/26/2021 2:38:59 PM The Pharmacist (Summary) logfiles (Summary) 3 Re: 1xbit scammed me!!!!
7/25/2021 8:56:13 PM Rikafip (Summary) logfiles (Summary) 2 [List] 1xbit scam accusations. Scamming gamblers since 2017
7/20/2021 12:08:21 PM Pmalek (Summary) logfiles (Summary) 1 Re: Plagiarism: Where Do We Draw the Line?
7/20/2021 9:13:27 AM ETFbitcoin (Summary) logfiles (Summary) 1 Re: NFT Board Soon?
7/20/2021 8:56:48 AM hugeblack (Summary) logfiles (Summary) 4 Re: NFT Board Soon?
7/20/2021 5:38:26 AM pooya87 (Summary) logfiles (Summary) 2 Re: NFT Board Soon?
7/19/2021 7:19:37 PM skarais (Summary) logfiles (Summary) 1 Re: NFT Board Soon?
7/19/2021 3:48:25 PM Lafu (Summary) logfiles (Summary) 1 Re: NFT Board Soon?
7/19/2021 3:48:19 PM cabalism13 (Summary) logfiles (Summary) 5 Re: NFT Board Soon?
7/10/2021 5:09:43 AM soliton (Summary) logfiles (Summary) 3 Re: Cryptominerbros scam
7/7/2021 9:42:01 AM FatFork (Summary) logfiles (Summary) 2 [List] 1xbit scam accusations. Scamming gamblers since 2017
7/7/2021 9:09:53 AM ETFbitcoin (Summary) logfiles (Summary) 3 Re: Freewallet.org SCAM accusations - a compilation
7/5/2021 11:10:37 AM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: YoBit HELP - locked out
7/4/2021 12:11:54 AM PrimeNumber7 (Summary) logfiles (Summary) 1 Re: Forum made Legendary Member - PrimeNumber7
6/16/2021 7:53:46 PM FatFork (Summary) logfiles (Summary) 1 Re: Ninjastic.space - BitcoinTalk Post/Address archive + API
6/16/2021 7:28:36 PM UKprod (Summary) logfiles (Summary) 1 Re: 1xbit.com is SCAM!
6/14/2021 3:04:45 PM lovesmayfamilis (Summary) logfiles (Summary) 1 Re: List of Participant in the promotion of scam site.
6/13/2021 1:08:08 PM ScamViruS (Summary) logfiles (Summary) 1 [List] 1xbit scam accusations. Scamming gamblers since 2017
6/13/2021 11:41:21 AM colires (Summary) logfiles (Summary) 2 Re: 1xbit.com is SCAM!
6/12/2021 6:01:59 PM Ultegra134 (Summary) logfiles (Summary) 1 Re: 1xbit.com is SCAM!
6/12/2021 11:10:41 AM Leviathan.007 (Summary) logfiles (Summary) 1 [List] 1xbit scam accusations. Scamming gamblers since 2017
6/12/2021 9:34:23 AM lovesmayfamilis (Summary) logfiles (Summary) 1 [List] 1xbit scam accusations. Scamming gamblers since 2017
6/12/2021 7:38:25 AM Stalker22 (Summary) logfiles (Summary) 1 Re: 1xbit.com is SCAM!
6/12/2021 4:28:40 AM nutildah (Summary) logfiles (Summary) 2 [List] 1xbit scam accusations. Scamming gamblers since 2017
6/10/2021 4:59:59 PM LoyceV (Summary) logfiles (Summary) 2 Re: Ninjastic.space - BitcoinTalk Post/Address archive + API
6/9/2021 8:15:14 AM lovesmayfamilis (Summary) logfiles (Summary) 1 Re: Who is selling?
6/5/2021 1:44:19 AM nutildah (Summary) logfiles (Summary) 1 Re: List of Participant in the promotion of scam site.
5/25/2021 11:03:26 AM tranthidung (Summary) logfiles (Summary) 1 Re: List of the forum's admins/ global moderators/ staffs
5/14/2021 7:40:32 AM nutildah (Summary) logfiles (Summary) 1 Re: Help With Mybookie Casino
5/7/2021 3:04:45 PM danherbias07 (Summary) logfiles (Summary) 1 Re: Trying to solve the 0.1 minimum withdrawal problem of BNB in Binance
5/6/2021 5:40:42 AM mk4 (Summary) logfiles (Summary) 1 Re: If my comments/posts make you angry, please stop reading them.
5/6/2021 5:25:17 AM nutildah (Summary) logfiles (Summary) 1 Re: If my comments/posts make you angry, please stop reading them.
4/27/2021 8:18:02 PM vapourminer (Summary) logfiles (Summary) 1 Re: Did I just lost 200 usd in bitcoin ? Please help
4/18/2021 1:56:57 PM vapourminer (Summary) logfiles (Summary) 2 Re: [BPIP] FLAG VIEWER
4/17/2021 11:56:06 PM Quickseller (Summary) logfiles (Summary) 2 Re: A 10BTCDonator but not in the Donations List
4/13/2021 2:59:24 PM DdmrDdmr (Summary) logfiles (Summary) 1 Account Nuked, but posts made by the account can still be seen
4/11/2021 6:37:37 PM hugeblack (Summary) logfiles (Summary) 4 Re: [BPIP] FLAG VIEWER
4/4/2021 9:42:27 AM kzv (Summary) logfiles (Summary) 1 Re: Who is online graph
4/3/2021 3:30:18 PM ChuckBuck (Summary) logfiles (Summary) 1 Re: Gate.io and suspicious price difference
4/3/2021 11:08:29 AM ETFbitcoin (Summary) logfiles (Summary) 1 Re: Gate.io and suspicious price difference
4/3/2021 2:02:56 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 2 Re: Gate.io and suspicious price difference
3/20/2021 9:41:14 AM LoyceV (Summary) logfiles (Summary) 1 Re: [self-moderated] Report unmerited good posts to Merit Source
3/13/2021 12:23:25 AM vapourminer (Summary) logfiles (Summary) 2 Re: With a clogged network, users will start abandoning BTC for alts. Change my mind
3/12/2021 11:27:13 AM LoyceV (Summary) logfiles (Summary) 4 Re: With a clogged network, users will start abandoning BTC for alts. Change my mind
3/7/2021 10:15:46 PM morvillz7z (Summary) logfiles (Summary) 1 Re: Report Malware and Suspicious Links here so Mods can take Action !
3/7/2021 11:14:14 AM hugeblack (Summary) logfiles (Summary) 2 Re: loft.trade a KYC-less trading platform
3/5/2021 11:18:26 AM Jawhead999 (Summary) logfiles (Summary) 1 Re: Blockchain.com.. not getting email verification and I cannot get into my account
3/4/2021 3:42:19 AM Husna QA (Summary) logfiles (Summary) 1 Anybody know a good Bitcoin price widget app for Linux?
2/27/2021 4:39:15 AM ralle14 (Summary) logfiles (Summary) 2 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 20-Feb-21]
2/19/2021 11:47:57 PM pugman (Summary) logfiles (Summary) 2 Re: excuse me what the fuck?
2/19/2021 5:18:28 PM DdmrDdmr (Summary) logfiles (Summary) 1 Account Nuked, but posts made by the account can still be seen
2/19/2021 1:21:54 PM stompix (Summary) logfiles (Summary) 1 Re: Thenewminer.com Newmine.io review - SCAM \ Something is wrong \
2/18/2021 11:48:39 PM TheBeardedBaby (Summary) logfiles (Summary) 1 Account Nuked, but posts made by the account can still be seen
2/18/2021 10:09:28 AM DdmrDdmr (Summary) logfiles (Summary) 1 Re: Which is this best bitcoin software?
2/15/2021 9:35:23 AM OmegaStarScream (Summary) logfiles (Summary) 2 Re: Kucoin - Forgot trading password
2/10/2021 1:19:04 PM OmegaStarScream (Summary) logfiles (Summary) 1 Re: Coinbase Pay, Binance Pay, ... XXXXXpay
2/7/2021 4:35:41 PM hosseinimr93 (Summary) logfiles (Summary) 1 Re: Couple of Blockchain.info issues/questions
1/28/2021 4:55:59 AM lovesmayfamilis (Summary) logfiles (Summary) 1 Re: 10 Bounty Abuser. Cheated by enrolling multiple accounts
1/24/2021 4:34:20 PM DdmrDdmr (Summary) logfiles (Summary) 1 Re: How To Buy Bitcoin With Euros?
1/23/2021 9:50:51 PM Royse777 (Summary) logfiles (Summary) 5 Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)
1/22/2021 10:19:06 PM TimeTeller (Summary) logfiles (Summary) 1 Re: [SCAM] 1xbit.com withdrawal blocked (0.97 BTC locked)
1/15/2021 6:05:13 PM Cadaver20 (Summary) logfiles (Summary) 1 Re: Discussion thread for non-paid, non-listed ended bounties.
1/10/2021 7:42:37 PM Vod (Summary) logfiles (Summary) 1 Re: Vod is a liar.
1/7/2021 3:10:16 AM nc50lc (Summary) logfiles (Summary) 1 Re: [LIST] ✔️ A Curated List of Web Wallets (work-in-progress)
12/28/2020 12:17:45 AM XmasJohn08 (Summary) logfiles (Summary) 1 Re: Is freewallet a scam?
12/16/2020 8:35:56 PM DdmrDdmr (Summary) logfiles (Summary) 1 Re: How To Buy Bitcoin With Euros?
12/8/2020 2:26:19 AM nutildah (Summary) logfiles (Summary) 1 What's going on with mempool.space?
12/6/2020 11:17:01 PM suchmoon (Summary) logfiles (Summary) 4 What's going on with mempool.space?
12/2/2020 11:29:48 AM SFR10 (Summary) logfiles (Summary) 1 Re: Satoshi Hill Real or Scam
11/30/2020 5:15:08 PM stompix (Summary) logfiles (Summary) 1 Re: Satoshi Hill Real or Scam
11/29/2020 6:40:20 PM notblox1 (Summary) logfiles (Summary) 1 Re: Meriting: suchmoon is a gem of forum (coinfinger)
11/29/2020 6:06:21 PM hugeblack (Summary) logfiles (Summary) 4 Re: Coinbaazar- The best alternative to all p2p exchanges together.
11/26/2020 6:52:41 AM ralle14 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 19-Nov-20]
11/25/2020 1:48:43 AM Darker45 (Summary) logfiles (Summary) 1 Re: Coinbaazar- The best alternative to all p2p exchanges together.
11/22/2020 2:02:47 PM suchmoon (Summary) logfiles (Summary) 4 Re: Looking for withdrawal method from Binance with forbidden withdraw
11/17/2020 3:24:36 AM nc50lc (Summary) logfiles (Summary) 1 Re: With block explorer and tx hash, can I know which transaction is multi-signed
11/7/2020 11:40:41 PM Csmiami (Summary) logfiles (Summary) 1 Re: Is there a brainwallet for ERC20 token?
11/6/2020 9:15:18 AM ETFbitcoin (Summary) logfiles (Summary) 1 Anybody know a good Bitcoin price widget app for Linux?
11/3/2020 4:08:37 PM Cyrus (Summary) logfiles (Summary) 10 Re: Signatures gone?
10/31/2020 9:58:24 AM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: Signatures gone?
10/31/2020 9:25:10 AM malevolent (Summary) logfiles (Summary) 4 Re: Signatures gone?
10/30/2020 2:10:49 PM mprep (Summary) logfiles (Summary) 6 Re: Signatures gone?
10/30/2020 12:24:46 PM theymos (Summary) logfiles (Summary) 10 Re: Signatures gone?
10/30/2020 9:45:12 AM DdmrDdmr (Summary) logfiles (Summary) 1 Re: Signatures gone?
10/30/2020 9:45:12 AM DdmrDdmr (Summary) logfiles (Summary) 1 Re: Signatures getting blocked on
10/30/2020 8:30:52 AM Mitchell (Summary) logfiles (Summary) 5 Re: Signatures gone?
10/30/2020 6:10:05 AM Halab (Summary) logfiles (Summary) 2 Re: Signatures gone?
10/30/2020 4:42:15 AM TryNinja (Summary) logfiles (Summary) 2 Re: Signatures gone?
10/30/2020 1:40:07 AM suchmoon (Summary) logfiles (Summary) 4 Re: Signatures gone?
10/29/2020 8:04:22 PM mole0815 (Summary) logfiles (Summary) 1 Re: Signatures gone?
10/29/2020 11:24:19 AM mole0815 (Summary) logfiles (Summary) 1 Re: Signatures getting blocked on
10/28/2020 3:00:15 PM mole0815 (Summary) logfiles (Summary) 1 Re: Signatures gone?
10/27/2020 5:39:19 AM JayJuanGee (Summary) logfiles (Summary) 1 Re: [Interviews] with Bitcointalk members
10/23/2020 9:25:28 AM lottery248 (Summary) logfiles (Summary) 25 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
10/21/2020 4:22:29 AM suchmoon (Summary) logfiles (Summary) 4 [WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
10/20/2020 5:31:12 PM DdmrDdmr (Summary) logfiles (Summary) 1 Re: [Interviews] with Bitcointalk members
10/19/2020 3:14:23 AM noorman0 (Summary) logfiles (Summary) 1 [WARNING] electrumupdatefiles.com - Fake site hosting malicious electrum apps
10/18/2020 3:37:12 PM fillippone (Summary) logfiles (Summary) 2 Re: [Interviews] with Bitcointalk members
10/16/2020 8:00:24 AM pooya87 (Summary) logfiles (Summary) 1 Re: Is LocalBitcoins the Best?
10/9/2020 8:56:06 AM mk4 (Summary) logfiles (Summary) 1 Re: 2FA app on desktop
10/8/2020 9:01:47 PM Welsh (Summary) logfiles (Summary) 5 Re: 2FA app on desktop
10/8/2020 8:15:52 PM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: 2FA app on desktop
10/5/2020 10:33:57 AM Lucius (Summary) logfiles (Summary) 1 Re: Cuong Truong version of Bitcoin logo
10/2/2020 4:48:33 PM Alucard1 (Summary) logfiles (Summary) 1 Re: Ban Appeal Salamstar
9/30/2020 11:46:42 AM ibminer (Summary) logfiles (Summary) 2 Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
9/29/2020 6:05:16 PM ralle14 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-Sep-2020]
9/29/2020 2:43:58 PM suchmoon (Summary) logfiles (Summary) 4 Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
9/26/2020 5:37:18 AM TheUltraElite (Summary) logfiles (Summary) 2 Re: [Achivement] Finally I reached the Legendary rank!
9/21/2020 8:02:01 AM LoyceV (Summary) logfiles (Summary) 2 Re: Received message from "Bitcoin SV" via PM
9/20/2020 5:46:45 PM DdmrDdmr (Summary) logfiles (Summary) 1 Re: Can we trust user that spread false and dangerous news on COVID19?
9/20/2020 9:18:44 AM hugeblack (Summary) logfiles (Summary) 2 Re: buying 1 sms verification
9/20/2020 7:19:24 AM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: Someone heard or know about this bitcoin website?
9/18/2020 7:04:45 PM NotATether (Summary) logfiles (Summary) 3 Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
9/18/2020 3:54:21 PM YOSHIE (Summary) logfiles (Summary) 1 Re: fara darani comes back after two years and started to do spamming.
9/17/2020 2:51:43 PM mole0815 (Summary) logfiles (Summary) 1 Re: ban appeal topic
9/17/2020 12:20:46 AM vapourminer (Summary) logfiles (Summary) 1 Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
9/16/2020 9:49:39 PM TrevorS (Summary) logfiles (Summary) 1 Re: YFFU Plagiarized Whitepaper
9/15/2020 6:55:22 PM tyz (Summary) logfiles (Summary) 2 Re: Binance sued for money laundering over stolen bitcoin.
9/15/2020 3:40:30 PM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: Binance sued for money laundering over stolen bitcoin.
9/14/2020 3:52:18 PM Mahdirakib (Summary) logfiles (Summary) 1 Re: For unbanning account
9/14/2020 7:20:28 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 3 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
9/14/2020 2:39:17 AM mprep (Summary) logfiles (Summary) 3 Re: Storing your Crypto in Exchanges is better than using Cold Wallets!
9/11/2020 12:59:55 PM LFC_Bitcoin (Summary) logfiles (Summary) 1 Re: [SCAM] bitcoinmixer.org is a SCAM
9/11/2020 12:33:41 PM TookDk (Summary) logfiles (Summary) 1 Re: [SCAM] bitcoinmixer.org is a SCAM
9/7/2020 3:09:49 PM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: Bitcoin transaction fees (in sats/kb). Sunday, Saturday are best to move BTC
9/2/2020 10:34:29 PM stomachgrowls (Summary) logfiles (Summary) 1 Another korean exchange on spotlight. Bithumb raided by police over fraud
9/2/2020 4:32:24 PM The Pharmacist (Summary) logfiles (Summary) 3 Another korean exchange on spotlight. Bithumb raided by police over fraud
8/31/2020 5:24:37 AM nutildah (Summary) logfiles (Summary) 2 Re: [SCAM] Tweebaa
8/30/2020 4:14:27 PM paxmao (Summary) logfiles (Summary) 1 Re: Electrum update: A trader lost 1400 BTC
8/28/2020 2:33:18 PM OmegaStarScream (Summary) logfiles (Summary) 1 Re: Binance app
8/27/2020 7:13:43 PM The Pharmacist (Summary) logfiles (Summary) 3 Re: What is the best platform for quickly purchasing bitcoin?
8/25/2020 3:45:46 AM OgNasty (Summary) logfiles (Summary) 1 Re: Google reCaptcha sucks
8/24/2020 11:50:28 PM ralle14 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
8/22/2020 10:09:57 PM BitMaxz (Summary) logfiles (Summary) 1 Re: What are the risks of mobile wallets?
8/22/2020 10:00:42 PM The Pharmacist (Summary) logfiles (Summary) 2 Re: What are the risks of mobile wallets?
8/21/2020 12:02:15 PM alani123 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 18-Aug-2020]
8/20/2020 3:01:11 PM CryptoYar (Summary) logfiles (Summary) 1 Re: What is the best platform for quickly purchasing bitcoin?
8/20/2020 8:12:37 AM JayJuanGee (Summary) logfiles (Summary) 1 Re: What is the best platform for quickly purchasing bitcoin?
8/20/2020 8:07:24 AM JayJuanGee (Summary) logfiles (Summary) 1 Re: Fixed amount vs. infinite coins
8/17/2020 4:09:08 PM marlboroza (Summary) logfiles (Summary) 2 Re: Freewallet.org SCAM accusations - a compilation
8/17/2020 9:57:39 AM LoyceV (Summary) logfiles (Summary) 4 Re: [self-moderated] Report unmerited good posts to Merit Source
8/16/2020 8:49:44 PM 1miau (Summary) logfiles (Summary) 1 Re: AURORAMINE Scam or legit ?
8/15/2020 2:12:42 AM nutildah (Summary) logfiles (Summary) 2 Re: (In progress) Listing Lied Precious Metal Backed Project
8/12/2020 1:07:33 AM CryptoYar (Summary) logfiles (Summary) 1 Re: [Alert] changex.pw is a scam exchange
8/11/2020 2:38:36 AM ralle14 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Jul-2020]
8/9/2020 11:47:20 PM Baofeng (Summary) logfiles (Summary) 1 Re: [Scam]: Fake Metamask/clone site
8/9/2020 3:03:29 PM suchmoon (Summary) logfiles (Summary) 7 Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
8/7/2020 12:03:34 AM vapourminer (Summary) logfiles (Summary) 2 Re: URGENT - uncomfirmed transaction sent to scammer. How to double spend????
8/6/2020 1:41:41 PM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: Bitcoin.com, the scammest wallet I've ever seen
8/6/2020 1:38:36 AM JayJuanGee (Summary) logfiles (Summary) 1 Re: DefaultTrust changes
8/4/2020 7:27:50 AM El duderino_ (Summary) logfiles (Summary) 2 Re: What do you miss in block explorers
8/2/2020 12:05:07 PM ETFbitcoin (Summary) logfiles (Summary) 1 Re: What is RBF in and how do you know that transaction doesn't use RBF?
8/2/2020 1:15:29 AM DroomieChikito (Summary) logfiles (Summary) 1 SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase
8/1/2020 10:51:27 PM dkbit98 (Summary) logfiles (Summary) 1 SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase
8/1/2020 10:49:03 PM Charles-Tim (Summary) logfiles (Summary) 1 Re: What happened to my electrum wallet
8/1/2020 7:14:07 AM coboguard (Summary) logfiles (Summary) 1 Re: [SCAM] Sudoku wallet
8/1/2020 7:10:55 AM coboguard (Summary) logfiles (Summary) 1 Re: Securemixer.io is a scam ? similar Penguinxmixer.io
7/31/2020 3:46:41 PM ibminer (Summary) logfiles (Summary) 2 Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
7/22/2020 9:09:09 AM Royse777 (Summary) logfiles (Summary) 2 Re: Sudoku Wallet exit scam. Beware.
7/18/2020 12:02:12 AM suchmoon (Summary) logfiles (Summary) 7 On going SCAM! Multiple popular crypto related twitter accounts hacked.
7/17/2020 1:16:12 PM tomahawk9 (Summary) logfiles (Summary) 1 Re: La Liga (Spanish League) Prediction Thread 2019/20
7/13/2020 11:16:21 AM invincible49 (Summary) logfiles (Summary) 1 Re: Recovered Account - FLAG
7/12/2020 7:47:42 PM Oceat (Summary) logfiles (Summary) 1 Re: Trading using someone else's funds
7/11/2020 10:57:49 AM RBF (Summary) logfiles (Summary) 1 Re: Recovered Account - FLAG
7/10/2020 11:34:50 PM coupable (Summary) logfiles (Summary) 2 Re: Recovered Account - FLAG
7/5/2020 8:45:33 PM Lafu (Summary) logfiles (Summary) 1 Re: Report Malware and Suspicious Links here so Mods can take Action !
7/5/2020 7:10:33 PM nutildah (Summary) logfiles (Summary) 1 Re: Loan Default - theyoungmillionaire u=1180530
7/4/2020 11:43:40 PM Josefjix (Summary) logfiles (Summary) 1 Re: Premier League Prediction Thread (EPL)
7/4/2020 9:36:40 AM hosseinimr93 (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
6/30/2020 1:13:08 PM joniboini (Summary) logfiles (Summary) 2 Re: Futures trading
6/29/2020 9:05:30 PM dkbit98 (Summary) logfiles (Summary) 1 Re: [BPIP] Bitcointalk Public Information Project [Back in Action]
6/29/2020 12:27:53 PM mocacinno (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
6/28/2020 4:29:20 PM nutildah (Summary) logfiles (Summary) 2 Re: Bitmex Warning: Withdrawals suspended. Banned from Chat. Over 100 Bitcoins stuck
6/26/2020 7:48:20 PM LFC_Bitcoin (Summary) logfiles (Summary) 2 Re: Bitcasino.io won't let me cashout my winnings
6/21/2020 5:50:33 AM dbshck (Summary) logfiles (Summary) 4 Re: Futures trading
6/20/2020 8:53:35 PM khaled0111 (Summary) logfiles (Summary) 1 Re: Ban evasion, multi acc & some harmless multi acc - Need a DT1-2 to tag them
6/19/2020 1:52:24 AM suchmoon (Summary) logfiles (Summary) 7 Re: ask, help, Why is the account banned
6/18/2020 11:38:18 AM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: Coinbase supposedly licensing software to the IRS. Thoughts?
6/13/2020 11:20:24 AM ETFbitcoin (Summary) logfiles (Summary) 1 Re: [ANN] tumbler.to | Bitcoin Tumbler & Anonymizer |
6/12/2020 8:29:57 AM mocacinno (Summary) logfiles (Summary) 1 Re: [ANN] tumbler.to | Bitcoin Tumbler & Anonymizer |
6/10/2020 12:45:40 PM LFC_Bitcoin (Summary) logfiles (Summary) 1 Re: LFC_Bitcoin - Laudas Feltching Clown? total shit poster and scumbag..? poetry ..
6/9/2020 10:08:07 PM OgNasty (Summary) logfiles (Summary) 1 Coindays Destroyed, i need some education.
6/8/2020 5:42:17 AM Upgrade00 (Summary) logfiles (Summary) 1 Re: Matching private messages by subject
6/8/2020 3:18:03 AM suchmoon (Summary) logfiles (Summary) 7 Re: Matching private messages by subject
6/7/2020 9:46:37 PM mole0815 (Summary) logfiles (Summary) 1 Re: Matching private messages by subject
6/1/2020 12:22:59 AM 1miau (Summary) logfiles (Summary) 1 Suggestion: Link Merit and Post History right from the threads just like Trust
5/31/2020 3:53:15 PM suchmoon (Summary) logfiles (Summary) 7 Re: wolwoo's merit source desire
5/31/2020 5:01:54 AM CryptopreneurBrainboss (Summary) logfiles (Summary) 1 Re: Project Covid-19 : Supply to 20 families in Nigeria {New Update}.
5/24/2020 11:30:04 PM carlfebz2 (Summary) logfiles (Summary) 1 Re: Why You choose Crypto Trading instead of Forex Trading.
5/22/2020 11:57:50 PM 1miau (Summary) logfiles (Summary) 7 Importing Vs Sweeping Private Keys; What you need to know.
5/22/2020 11:57:25 PM 1miau (Summary) logfiles (Summary) 1 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
5/20/2020 12:37:02 PM Best_Change (Summary) logfiles (Summary) 1 Re: Another BestChange Signature Campaign Cheat.
5/19/2020 8:41:13 AM LoyceV (Summary) logfiles (Summary) 6 Re: [LIST] Banned users
5/19/2020 2:37:51 AM invincible49 (Summary) logfiles (Summary) 1 Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
5/19/2020 12:16:39 AM dkbit98 (Summary) logfiles (Summary) 1 Re: [LIST] Banned users
5/18/2020 4:50:16 AM invincible49 (Summary) logfiles (Summary) 1 Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
5/18/2020 3:47:01 AM ralle14 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 11-May-2020]
5/17/2020 8:38:39 PM DireWolfM14 (Summary) logfiles (Summary) 1 Re: Freewallet.org SCAM accusations - a compilation
5/17/2020 8:36:30 PM LFC_Bitcoin (Summary) logfiles (Summary) 1 Re: Freewallet.org SCAM accusations - a compilation
5/17/2020 11:40:06 AM invincible49 (Summary) logfiles (Summary) 1 Re: DT-members Attention Is Needed! Cheater With So Many High Ranked Accounts!
5/17/2020 8:15:56 AM DogecoinMachine (Summary) logfiles (Summary) 1 Re: [Crypto-Games.net] ★ Introduce us on forums ★ Get paid! [OPEN]
5/17/2020 7:51:59 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 Re: FREEWallet.org stole 55 000$! be careful SCAM
5/16/2020 8:56:41 PM LFC_Bitcoin (Summary) logfiles (Summary) 1 Re: FREEWallet.org stole 55 000$! be careful SCAM
5/12/2020 6:24:25 AM xandry (Summary) logfiles (Summary) 2 Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
5/9/2020 8:10:47 AM o_e_l_e_o (Summary) logfiles (Summary) 1 Re: SCAM penguinxmixer.io yet another new scam
5/8/2020 6:58:54 PM COOLCRYPTOVATOR (Summary) logfiles (Summary) 2 Re: SCAM penguinxmixer.io yet another new scam
5/7/2020 11:02:45 AM posi (Summary) logfiles (Summary) 1 Re: Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
5/7/2020 7:52:17 AM LoyceV (Summary) logfiles (Summary) 4 Re: To all DT1 members, please reply
5/4/2020 2:40:13 AM ralle14 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 27-Apr-2020]
5/2/2020 11:12:06 PM vapourminer (Summary) logfiles (Summary) 1 Re: how to save bitcointalk account without band ?
4/28/2020 4:18:32 PM 20kevin20 (Summary) logfiles (Summary) 1 Bitcoin Block confirmations, Why do they lag at times?
4/28/2020 1:39:22 PM rhomelmabini (Summary) logfiles (Summary) 1 Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)
4/28/2020 6:25:53 AM Timelord2067 (Summary) logfiles (Summary) 2 Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2)
4/27/2020 3:49:10 AM ralle14 (Summary) logfiles (Summary) 2 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 12-Apr-2020]
4/23/2020 9:49:39 AM DdmrDdmr (Summary) logfiles (Summary) 1 Re: Can we trust user that spread false and dangerous news on COVID19?
4/19/2020 9:18:22 AM favebook (Summary) logfiles (Summary) 1 Re: www.bithull.com SCAM
4/15/2020 12:07:14 AM Rizzrack (Summary) logfiles (Summary) 1 Re: BUG? No previous posts showing under my own profile.
4/14/2020 11:36:17 PM suchmoon (Summary) logfiles (Summary) 7 Re: BUG? No previous posts showing under my own profile.
4/13/2020 1:01:06 PM LFC_Bitcoin (Summary) logfiles (Summary) 2 Re: Premier League Prediction Thread (EPL)
4/12/2020 6:24:04 AM ChuckBuck (Summary) logfiles (Summary) 1 Re: Looking for Bitcoin / ETH wallet that shows USD value on sent/received
4/10/2020 6:29:52 PM nullius (Summary) logfiles (Summary) 1 Re: Is this copyright infringement case?
4/9/2020 5:21:21 PM The Pharmacist (Summary) logfiles (Summary) 3 Re: Three, the Sr. Member account is cheating in the BestChange campaign.
4/6/2020 5:37:24 AM hugeblack (Summary) logfiles (Summary) 2 Re: Exchange.blockchain Account on Hold after deposit
4/4/2020 1:06:41 AM Little Mouse (Summary) logfiles (Summary) 1 Re: Paxfulbd.com what the heck is this?
4/1/2020 1:31:23 AM cabalism13 (Summary) logfiles (Summary) 1 Re: Thank you theymos for adding Bengali Subboard
3/30/2020 8:00:20 PM OgNasty (Summary) logfiles (Summary) 2 Re: Who Are Financing Bitcoin Dev?
3/30/2020 1:45:39 PM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: Brave and Binance Partner to Bring Crypto Trading Directly Into the Browser
3/30/2020 8:36:34 AM LoyceV (Summary) logfiles (Summary) 4 Re: [Updated March 28] LoyceV's Trust list viewer - Create your own Trust list!
3/29/2020 7:18:06 PM The Pharmacist (Summary) logfiles (Summary) 1 Re: for fix it
3/28/2020 4:12:57 PM marlboroza (Summary) logfiles (Summary) 2 Re: Malubit Shills and kotwica666 shilling service (?)
3/27/2020 2:25:51 PM nutildah (Summary) logfiles (Summary) 1 Re: Bitfxt.com Exchange HACKED!!! CEO Abandoned project stopping withdrawals
3/22/2020 4:29:31 PM nutildah (Summary) logfiles (Summary) 2 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
3/21/2020 5:25:46 PM SyGambler (Summary) logfiles (Summary) 4 Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
3/21/2020 9:05:05 AM LoyceV (Summary) logfiles (Summary) 4 Re: StonerStanley Retarded Attempt At Extortion
3/20/2020 1:38:13 PM Harkorede (Summary) logfiles (Summary) 1 Re: [UNBAN APPEAL] account kirreev070
3/19/2020 5:49:05 PM stompix (Summary) logfiles (Summary) 1 Re: Malubit Shills and kotwica666 shilling service (?)
3/19/2020 4:39:38 PM DarkStar_ (Summary) logfiles (Summary) 10 Re: Malubit Shills and kotwica666 shilling service (?)
3/19/2020 11:07:35 AM Avirunes (Summary) logfiles (Summary) 2 Re: Malubit Shills and kotwica666 shilling service (?)
3/19/2020 9:32:20 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 2 Re: Malubit Shills and kotwica666 shilling service (?)
3/17/2020 7:37:41 PM Heisenberg_Hunter (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
3/13/2020 12:10:08 AM hatshepsut93 (Summary) logfiles (Summary) 1 Re: ARMAGEDDON On the Markets
3/10/2020 9:35:27 PM milewilda (Summary) logfiles (Summary) 1 Re: The 10 Best Crypto Exchanges - Which one do you use the most?
3/8/2020 2:44:19 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
3/7/2020 9:55:18 PM tyKiwanuka (Summary) logfiles (Summary) 1 Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
3/7/2020 6:59:58 AM OgNasty (Summary) logfiles (Summary) 1 Coindays Destroyed, i need some education.
3/1/2020 10:24:59 PM ralle14 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 24-Feb-2020]
2/27/2020 2:30:04 PM fillippone (Summary) logfiles (Summary) 2 Re: SMARTMIXER.IO - SCAM (EXIT?)
2/23/2020 6:22:09 PM milewilda (Summary) logfiles (Summary) 1 Re: Binance not authorised to by MFSA to operate in crypto currency sphere
2/23/2020 3:57:58 PM DaveF (Summary) logfiles (Summary) 2 Re: 2020 List Bitcoin Mixers Bitcoin Tumblers Websites
2/20/2020 6:05:49 AM alani123 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Feb-2020]
2/17/2020 11:48:25 PM Blacknavy (Summary) logfiles (Summary) 1 Re: Save your nice merit records, here.
2/17/2020 11:12:46 AM LoyceV (Summary) logfiles (Summary) 4 Re: {Request} A list of all active accounts registered in 2011.
2/17/2020 11:12:45 AM LoyceV (Summary) logfiles (Summary) 5 Re: [BPIP] FLAG VIEWER
2/17/2020 11:12:45 AM LoyceV (Summary) logfiles (Summary) 4 Re: [LIST] Banned users
2/17/2020 11:05:04 AM ibminer (Summary) logfiles (Summary) 10 Re: [BPIP] FLAG VIEWER
2/17/2020 10:47:05 AM Best_Change (Summary) logfiles (Summary) 1 Re: Forget about exchanger search! Use BestChange!
2/16/2020 6:34:56 PM Rikafip (Summary) logfiles (Summary) 1 Re: [WARNING] Very popular Gaming YT Channel hacked and renamed to "Coinbase Pro"
2/12/2020 4:18:58 PM OmegaStarScream (Summary) logfiles (Summary) 2 Importing Vs Sweeping Private Keys; What you need to know.
2/12/2020 10:03:19 AM alani123 (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 09-Feb-2020]
2/11/2020 11:26:07 PM Stedsm (Summary) logfiles (Summary) 1 Re: Is this user tried to steal members password? Very suspicious.
2/10/2020 1:40:13 PM ScamViruS (Summary) logfiles (Summary) 1 Re: Can Atomic Swap be used to act the same way as/even better than Coin Mixing?
2/10/2020 11:15:46 AM 20kevin20 (Summary) logfiles (Summary) 2 Re: Can Atomic Swap be used to act the same way as/even better than Coin Mixing?
2/10/2020 12:20:57 AM ESG (Summary) logfiles (Summary) 1 Re: simpleswap.org is web site scam i lost 0.01BTC today
2/8/2020 4:40:27 PM LoyceV (Summary) logfiles (Summary) 2 Re: Free BTC or ETH
2/8/2020 11:56:57 AM AdolfinWolf (Summary) logfiles (Summary) 1 Re: 50 bitcointalk members lost 647,645 BTC?
2/7/2020 10:38:23 AM o_e_l_e_o (Summary) logfiles (Summary) 1 Re: List of advertising shills. Mods please review and ban as appropriate.
2/7/2020 9:04:09 AM allyouracid (Summary) logfiles (Summary) 1 Re: EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220]
2/7/2020 1:14:48 AM malevolent (Summary) logfiles (Summary) 1 Re: SCAM ALERT - bitmixer.eu - Don't use !!!!
2/5/2020 6:42:01 AM alani123 (Summary) logfiles (Summary) 2 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 02-Feb-2020]
2/4/2020 3:25:18 AM Quickseller (Summary) logfiles (Summary) 3 Suggestion: Link Merit and Post History right from the threads just like Trust
2/3/2020 10:52:49 PM 1miau (Summary) logfiles (Summary) 5 Re: Free BTC or ETH
1/27/2020 3:40:23 PM Mitchell (Summary) logfiles (Summary) 2 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 26-Jan-2019]
1/25/2020 1:05:53 AM JollyGood (Summary) logfiles (Summary) 1 Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
1/24/2020 5:58:01 AM eli113 (Summary) logfiles (Summary) 2 Re: lol at orange trust because of inactivity !
1/18/2020 11:46:52 PM Lafu (Summary) logfiles (Summary) 1 Re: Proposes to enable these features for temp-ban users
1/18/2020 10:45:59 PM marlboroza (Summary) logfiles (Summary) 2 Re: Litebeam - SCAM - FAKE TEAM - Stealing people's identity
1/17/2020 10:41:24 AM DdmrDdmr (Summary) logfiles (Summary) 1 Re: I can't leave feedback on accounts anymore, what could be the cause?
1/17/2020 8:12:00 AM CryptopreneurBrainboss (Summary) logfiles (Summary) 1 Re: I can't leave feedback on accounts anymore, what could be the cause?
1/16/2020 3:08:10 PM Royse777 (Summary) logfiles (Summary) 2 Re: [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign.
1/16/2020 10:08:00 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 3 MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
1/15/2020 7:05:12 PM LoyceV (Summary) logfiles (Summary) 4 Re: {Request} A list of all active accounts registered in 2011.
1/15/2020 2:15:23 PM TheBeardedBaby (Summary) logfiles (Summary) 1 Re: {Request} A list of all active accounts registered in 2011.
1/13/2020 2:45:37 PM Betwrong (Summary) logfiles (Summary) 1 Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
1/11/2020 11:17:50 PM HCP (Summary) logfiles (Summary) 1 Re: Beware of Jumanji1 !!
1/9/2020 11:08:38 AM Lafu (Summary) logfiles (Summary) 1 MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
1/9/2020 4:38:36 AM reb0rn21 (Summary) logfiles (Summary) 10 Re: [SCAM] BigBang Core & coin-bank.io & webit.one
1/8/2020 10:35:37 AM BITCOIN4X (Summary) logfiles (Summary) 1 Re: Bitcointalk Account seller
1/8/2020 8:39:15 AM tvplus006 (Summary) logfiles (Summary) 1 MALWARE SCAM - bittab.biz is impersonating bittab.io to spread malware
1/6/2020 9:00:15 AM dkbit98 (Summary) logfiles (Summary) 1 Re: [LIST] Banned users
1/5/2020 2:24:08 PM LoyceV (Summary) logfiles (Summary) 4 Re: [LIST] Banned users
1/5/2020 7:44:45 AM Royse777 (Summary) logfiles (Summary) 2 Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse ???
1/3/2020 8:47:34 PM JollyGood (Summary) logfiles (Summary) 1 Re: bitcointalk.org is DEATH
12/29/2019 4:10:22 PM Yatsan (Summary) logfiles (Summary) 1 Re: FREE MERITS!!! *Forum's New Year's resolution*
12/29/2019 3:53:52 PM tomahawk9 (Summary) logfiles (Summary) 1 Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
12/28/2019 9:43:31 PM JayJuanGee (Summary) logfiles (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 15-Dec-2019]
12/28/2019 12:01:10 AM morvillz7z (Summary) logfiles (Summary) 1 Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
12/27/2019 8:30:39 PM Hhampuz (Summary) logfiles (Summary) 1 Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
12/25/2019 3:16:59 AM yehestielsiburian (Summary) logfiles (Summary) 1 Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
12/24/2019 11:33:11 PM JayJuanGee (Summary) logfiles (Summary) 2 Re: FREE MERIT COME FAST BEFORE I RUN OUT [Happy Holidays]
12/15/2019 2:41:06 PM uray (Summary) logfiles (Summary) 1 Re: La Liga (Spanish League) Prediction Thread 2019/20
12/5/2019 6:50:13 PM suchmoon (Summary) logfiles (Summary) 7 Re: Wtf? All red
12/3/2019 3:51:06 PM hugeblack (Summary) logfiles (Summary) 1 Antivirus Program that accepts subscriptions using BTC?
12/1/2019 2:50:45 AM 1miau (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
11/29/2019 10:35:23 AM Upgrade00 (Summary) logfiles (Summary) 1 Re: Premier League Prediction Thread (EPL)
11/24/2019 5:14:21 PM dkbit98 (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
11/24/2019 5:11:39 PM dkbit98 (Summary) logfiles (Summary) 1 BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
11/24/2019 1:11:11 PM tvplus006 (Summary) logfiles (Summary) 1 BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
11/24/2019 7:11:33 AM dkbit98 (Summary) logfiles (Summary) 1 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/23/2019 11:50:17 PM AmoreJaz (Summary) logfiles (Summary) 1 BEWARE - blender.work is a SCAM Bitcoin Mixer (Clone of Blender.io)
11/22/2019 7:13:45 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/20/2019 5:33:02 AM hugeblack (Summary) logfiles (Summary) 2 BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
11/19/2019 6:26:01 PM ETFbitcoin (Summary) logfiles (Summary) 1 Re: Can I sign a message with more than one address?
11/19/2019 4:06:40 PM bitbollo (Summary) logfiles (Summary) 1 BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
11/19/2019 3:11:45 PM bitbollo (Summary) logfiles (Summary) 1 Re: BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/18/2019 5:01:52 PM RapTarX (Summary) logfiles (Summary) 2 Importing Vs Sweeping Private Keys; What you need to know.
11/18/2019 3:02:42 PM ryzaadit (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
11/18/2019 8:18:10 AM tvplus006 (Summary) logfiles (Summary) 1 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/18/2019 12:34:47 AM marlboroza (Summary) logfiles (Summary) 2 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/17/2019 10:30:36 PM Husna QA (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
11/17/2019 5:32:58 PM TalkStar (Summary) logfiles (Summary) 1 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/17/2019 4:07:31 PM hugeblack (Summary) logfiles (Summary) 2 BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com)
11/16/2019 11:58:12 AM hugeblack (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
11/16/2019 5:42:15 AM nutildah (Summary) logfiles (Summary) 2 Re: Crypto Capital Do Not Pay
11/16/2019 5:41:03 AM nutildah (Summary) logfiles (Summary) 2 BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
11/16/2019 12:04:18 AM DireWolfM14 (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
11/15/2019 7:21:27 AM Jet Cash (Summary) logfiles (Summary) 2 [Deleted Post] Click to check LoyceV's archived posts
11/15/2019 12:20:23 AM 1miau (Summary) logfiles (Summary) 1 Re: blockchain.com has good or bad exchange rate?
11/7/2019 12:18:07 AM cabalism13 (Summary) logfiles (Summary) 1 Re: Why is USER STATS is disabled?
11/6/2019 8:55:58 PM mole0815 (Summary) logfiles (Summary) 1 Re: Hacked or sold profiles tagged by Veleor
11/2/2019 12:38:10 PM Debonaire217 (Summary) logfiles (Summary) 1 Re: This is a Challenge
10/27/2019 12:58:11 PM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 Re: Scam exchange: ovextrade.com
10/27/2019 9:04:33 AM LoyceV (Summary) logfiles (Summary) 2 Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
10/27/2019 9:04:25 AM LoyceV (Summary) logfiles (Summary) 8 Importing Vs Sweeping Private Keys; What you need to know.
10/27/2019 9:04:21 AM LoyceV (Summary) logfiles (Summary) 6 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
10/27/2019 9:04:21 AM LoyceV (Summary) logfiles (Summary) 2 Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
10/27/2019 9:04:20 AM LoyceV (Summary) logfiles (Summary) 2 Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
10/27/2019 9:04:19 AM LoyceV (Summary) logfiles (Summary) 2 Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!!
10/27/2019 9:04:18 AM LoyceV (Summary) logfiles (Summary) 2 Re: Request Support (or Opposition) for Flags here!
10/25/2019 8:58:27 PM TimeTeller (Summary) logfiles (Summary) 1 Re: Does the discipline help in gambling?
10/20/2019 8:09:52 PM suchmoon (Summary) logfiles (Summary) 4 Re: 33/5000 I am asking for feedback at investerion.com
10/19/2019 9:32:04 PM Bitcoin_Arena (Summary) logfiles (Summary) 1 Re: List of banned participants in the Cryptotalk Campaign
10/19/2019 4:32:18 PM LoyceV (Summary) logfiles (Summary) 1 Re: Request Support (or Opposition) for Flags here!
10/18/2019 11:22:11 PM Thirdspace (Summary) logfiles (Summary) 1 Re: Creating an Altcoin Technical Discussion Board
10/16/2019 5:29:28 PM krogothmanhattan (Summary) logfiles (Summary) 2 Importing Vs Sweeping Private Keys; What you need to know.
10/16/2019 5:24:57 PM krogothmanhattan (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
10/13/2019 3:39:21 PM Rikafip (Summary) logfiles (Summary) 1 Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign
10/10/2019 6:20:50 PM ETFbitcoin (Summary) logfiles (Summary) 1 Re: Weird problem with Atomic wallet. Can't send money from Desktop
10/7/2019 2:04:33 PM hugeblack (Summary) logfiles (Summary) 1 Re: Weird problem with Atomic wallet. Can't send money from Desktop
10/5/2019 7:10:38 PM LoyceV (Summary) logfiles (Summary) 1 Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!!
10/4/2019 9:48:06 AM ryzaadit (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
10/2/2019 10:58:01 PM Lafu (Summary) logfiles (Summary) 1 Re: Germany League - Bundesliga Prediction Thread
9/30/2019 4:18:00 PM COOLCRYPTOVATOR (Summary) logfiles (Summary) 2 Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
9/30/2019 4:17:34 PM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 Re: Yobit/Cryptotalk signature campaign participants
9/27/2019 10:07:23 PM marlboroza (Summary) logfiles (Summary) 1 Re: Yobit/Cryptotalk signature campaign participants
9/25/2019 8:38:49 AM lovesmayfamilis (Summary) logfiles (Summary) 1 Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
9/20/2019 8:57:24 AM lovesmayfamilis (Summary) logfiles (Summary) 1 Re: Users Scam Defenders
9/19/2019 1:32:56 PM LoyceV (Summary) logfiles (Summary) 1 Re: The future of Bitcointalk: Low Ranking Top Merit earners in the past 30 days
9/16/2019 7:07:19 AM mindrust (Summary) logfiles (Summary) 1 Re: Trading at the Bitcoin.com exchange...
9/7/2019 6:18:15 PM Husires (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
9/6/2019 1:44:52 AM bones261 (Summary) logfiles (Summary) 2 Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
9/5/2019 5:49:06 PM morvillz7z (Summary) logfiles (Summary) 1 Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
9/5/2019 3:50:06 PM suchmoon (Summary) logfiles (Summary) 4 Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback
8/27/2019 11:48:55 PM Bitcoin_Arena (Summary) logfiles (Summary) 1 Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
8/27/2019 4:45:35 PM witcher_sense (Summary) logfiles (Summary) 1 Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
8/26/2019 9:15:14 AM lovesmayfamilis (Summary) logfiles (Summary) 1 Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
8/25/2019 7:53:44 PM morvillz7z (Summary) logfiles (Summary) 1 Bitwhisk.io 2.0 - Don't send you coins there. A scammer is behind the comeback.
8/23/2019 10:58:58 AM o_e_l_e_o (Summary) logfiles (Summary) 1 Re: Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback?
8/21/2019 5:49:35 PM Rath_ (Summary) logfiles (Summary) 1 Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback?
8/19/2019 1:41:01 PM morvillz7z (Summary) logfiles (Summary) 1 Re: BitCollar (BOR) - fake team and plagiarized whitepaper!
8/17/2019 3:34:17 PM hugeblack (Summary) logfiles (Summary) 1 Re: Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!)
8/14/2019 7:59:58 PM CristianOff (Summary) logfiles (Summary) 1 Re: 💛 Emoji: we make a topic on the Bitcointalk beautiful🐞
8/14/2019 5:59:21 PM lovesmayfamilis (Summary) logfiles (Summary) 1 Re: SpectreSecurity - Plagiarized Whitepaper
8/10/2019 3:53:13 PM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
8/9/2019 2:32:05 PM pandukelana2712 (Summary) logfiles (Summary) 1 Re: My friend's bitcointalk account is banned, please help him
8/9/2019 8:35:39 AM DdmrDdmr (Summary) logfiles (Summary) 1 Re: Be careful with https://crypto-trader24.com/. You may be a victim
8/8/2019 8:22:29 PM bones261 (Summary) logfiles (Summary) 2 BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
8/5/2019 3:58:21 PM COOLCRYPTOVATOR (Summary) logfiles (Summary) 2 Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
8/5/2019 3:45:36 PM lovesmayfamilis (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
8/3/2019 6:43:00 PM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
8/3/2019 3:22:28 PM LoyceV (Summary) logfiles (Summary) 2 Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
8/3/2019 10:46:50 AM marlboroza (Summary) logfiles (Summary) 2 [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
8/3/2019 7:02:03 AM lovesmayfamilis (Summary) logfiles (Summary) 1 [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
8/3/2019 6:10:20 AM nutildah (Summary) logfiles (Summary) 1 [SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk
7/30/2019 7:23:20 AM hacker1001101001 (Summary) logfiles (Summary) 1 BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details
7/27/2019 8:11:27 AM tvplus006 (Summary) logfiles (Summary) 1 SmartMix.io - SCAM Bitcoin Mixing Service
7/25/2019 9:29:50 PM bones261 (Summary) logfiles (Summary) 2 SmartMix.io - SCAM Bitcoin Mixing Service
7/25/2019 8:04:55 PM stompix (Summary) logfiles (Summary) 2 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/25/2019 5:21:21 AM witcher_sense (Summary) logfiles (Summary) 1 SmartMix.io - SCAM Bitcoin Mixing Service
7/25/2019 4:54:53 AM lovesmayfamilis (Summary) logfiles (Summary) 1 SmartMix.io - SCAM Bitcoin Mixing Service
7/24/2019 7:39:17 PM DarkStar_ (Summary) logfiles (Summary) 4 Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous!
7/24/2019 4:52:06 PM CryptopreneurBrainboss (Summary) logfiles (Summary) 1 Re: Premier League Prediction Thread (EPL)
7/20/2019 3:02:31 AM rhomelmabini (Summary) logfiles (Summary) 1 Re: EVEN foundation is SCAM. ?
7/19/2019 6:34:49 PM tk808 (Summary) logfiles (Summary) 1 Re: [ANN]⚡️RLZ Relianz Chain - EXCLUSIVE BLOCKCHAIN 5TH GEN⚡️ SPoS, SRINA, RCRM⚡️⚡
7/19/2019 10:42:24 AM DdmrDdmr (Summary) logfiles (Summary) 1 Understanding HD Wallets
7/12/2019 1:23:17 PM o_e_l_e_o (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/11/2019 2:11:38 PM LFC_Bitcoin (Summary) logfiles (Summary) 2 Re: Premier League Prediction Thread (EPL)
7/10/2019 6:22:49 PM suchmoon (Summary) logfiles (Summary) 4 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/10/2019 6:09:13 PM LoyceV (Summary) logfiles (Summary) 9 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/10/2019 5:54:40 PM TalkStar (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/10/2019 5:27:13 PM bones261 (Summary) logfiles (Summary) 2 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/10/2019 5:25:10 PM witcher_sense (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/10/2019 5:07:13 PM COOLCRYPTOVATOR (Summary) logfiles (Summary) 2 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/10/2019 4:58:48 PM morvillz7z (Summary) logfiles (Summary) 1 ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
7/8/2019 1:56:33 PM witcher_sense (Summary) logfiles (Summary) 1 Re: SCAM SITE https://24xfast.com/ 24xfast.com
7/5/2019 5:10:41 PM tranthidung (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
6/24/2019 7:39:05 PM Juliya_D (Summary) logfiles (Summary) 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/23/2019 5:53:28 PM Heisenberg_Hunter (Summary) logfiles (Summary) 1 [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
6/23/2019 5:11:10 PM TalkStar (Summary) logfiles (Summary) 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/23/2019 1:23:22 PM ICOEthics (Summary) logfiles (Summary) 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/23/2019 11:00:25 AM marlboroza (Summary) logfiles (Summary) 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/23/2019 6:52:13 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/23/2019 3:38:21 AM witcher_sense (Summary) logfiles (Summary) 1 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/23/2019 3:22:40 AM bones261 (Summary) logfiles (Summary) 2 [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware!
6/22/2019 10:52:35 PM morvillz7z (Summary) logfiles (Summary) 1 Re: MSRise Official Bounty Campaign
6/21/2019 11:49:34 PM bones261 (Summary) logfiles (Summary) 2 [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
6/21/2019 11:27:24 AM morvillz7z (Summary) logfiles (Summary) 1 [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
6/18/2019 9:55:51 PM ICOEthics (Summary) logfiles (Summary) 1 Re: Please check this, I invite ICOethics and other DT members to check this.
6/18/2019 3:27:10 PM RapTarX (Summary) logfiles (Summary) 1 Re: What is Bitcoin Mixer?
6/18/2019 11:19:44 AM TheBeardedBaby (Summary) logfiles (Summary) 1 Re: Please check this, I invite ICOethics and other DT members to check this.
6/18/2019 8:19:45 AM nutildah (Summary) logfiles (Summary) 1 Re: Please check this, I invite ICOethics and other DT members to check this.
6/13/2019 6:04:31 AM xandry (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
6/10/2019 10:03:31 AM LoyceV (Summary) logfiles (Summary) 1 Re: Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
6/4/2019 1:47:47 PM nutildah (Summary) logfiles (Summary) 1 [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
6/3/2019 12:59:59 PM ICOEthics (Summary) logfiles (Summary) 1 [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!!
5/28/2019 4:42:08 AM Harkorede (Summary) logfiles (Summary) 1 Re: [need DT] using multiple account, trading merit, self-talking, trading trust
5/27/2019 1:21:27 PM babo (Summary) logfiles (Summary) 1 Re: ipfr83 is scam
5/24/2019 10:22:18 PM andrearz (Summary) logfiles (Summary) 1 Re: Who are the strong candidates who will get this year's Ballon D'or trophy?
5/24/2019 5:02:46 PM Halab (Summary) logfiles (Summary) 2 Re: What are you favourite Indicators for trading?
5/23/2019 11:39:32 AM vapourminer (Summary) logfiles (Summary) 1 Re: I GOT HACKED AND LOST 1 MILLION
5/23/2019 9:50:46 AM dbshck (Summary) logfiles (Summary) 4 Re: What are you favourite Indicators for trading?
5/23/2019 9:50:38 AM dbshck (Summary) logfiles (Summary) 4 Re: status of btcswap.online
5/23/2019 7:52:47 AM HCP (Summary) logfiles (Summary) 2 Re: status of btcswap.online
5/7/2019 8:37:02 PM malevolent (Summary) logfiles (Summary) 3 Re: Newbie selling green trust legendary account
5/5/2019 8:16:28 PM dbshck (Summary) logfiles (Summary) 6 Importing Vs Sweeping Private Keys; What you need to know.
5/4/2019 1:17:25 PM DireWolfM14 (Summary) logfiles (Summary) 1 Re: Newbie selling green trust legendary account
5/4/2019 12:32:27 PM suchmoon (Summary) logfiles (Summary) 9 Re: Newbie selling green trust legendary account
5/4/2019 12:07:46 PM Foxpup (Summary) logfiles (Summary) 2 Re: Newbie selling green trust legendary account
5/4/2019 9:44:07 AM Bitcoin_Arena (Summary) logfiles (Summary) 1 Re: Newbie selling green trust legendary account
5/3/2019 2:00:28 PM bob123 (Summary) logfiles (Summary) 1 Re: Malware education - How to find hidden viruses & How does malware work
4/29/2019 7:04:08 PM TMAN (Summary) logfiles (Summary) 5 Re: Scamadviser, an interesting tool for the scammers website detection
4/25/2019 3:40:32 AM CryptopreneurBrainboss (Summary) logfiles (Summary) 1 Re: ★ Be careful before joining a signature campaign ★
4/18/2019 4:13:26 PM chimk (Summary) logfiles (Summary) 2 Re: You are not Satoshi
4/17/2019 6:51:23 PM OgNasty (Summary) logfiles (Summary) 1 Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
4/17/2019 5:36:36 PM BitMaxz (Summary) logfiles (Summary) 2 Re: The answer is about rewarding merit. (Giving away 15 merits to newbies)
4/16/2019 2:53:34 PM CjMapope (Summary) logfiles (Summary) 1 Re: Beware From Kucoin Exchange!!
4/16/2019 9:28:35 AM Pmalek (Summary) logfiles (Summary) 1 Re: You are not Satoshi
4/16/2019 9:01:03 AM fronti (Summary) logfiles (Summary) 1 Re: You are not Satoshi
4/14/2019 3:09:56 PM TryNinja (Summary) logfiles (Summary) 1 Re: Malware education - How to find hidden viruses & How does malware work
4/12/2019 8:53:07 PM Sharon121212 (Summary) logfiles (Summary) 1 Re: Do you want to help the forum?
4/12/2019 9:53:32 AM DdmrDdmr (Summary) logfiles (Summary) 1 Understanding HD Wallets
4/11/2019 8:06:19 PM BitcoinGirl.Club (Summary) logfiles (Summary) 3 Understanding HD Wallets
4/9/2019 12:24:10 PM Lucius (Summary) logfiles (Summary) 1 Understanding HD Wallets
4/4/2019 12:24:37 AM btc4peace (Summary) logfiles (Summary) 1 Re: Take Profit or keep the position open? (Bitmex)
3/22/2019 4:46:51 PM tvplus006 (Summary) logfiles (Summary) 1 Re: ZENONE.IO - SCAM ACCUSATION (Fixed)
3/22/2019 1:29:43 PM bones261 (Summary) logfiles (Summary) 2 Re: I GOT HACKED AND LOST 1 MILLION
3/18/2019 10:36:19 AM xandry (Summary) logfiles (Summary) 10 Importing Vs Sweeping Private Keys; What you need to know.
2/28/2019 8:32:44 PM vapourminer (Summary) logfiles (Summary) 1 Re: Beware from this malware.
2/26/2019 12:23:21 PM Pmalek (Summary) logfiles (Summary) 1 Re: Ban Appeal Sub-board
2/25/2019 9:19:33 AM DdmrDdmr (Summary) logfiles (Summary) 2 Re: Scamadviser, an interesting tool for the scammers website detection
2/24/2019 9:29:37 AM Jet Cash (Summary) logfiles (Summary) 1 Re: A Hope for the Progress of this Forum
2/21/2019 2:09:12 PM OmegaStarScream (Summary) logfiles (Summary) 1 Re: Portfolio apps
2/19/2019 7:09:02 AM Tamilson (Summary) logfiles (Summary) 1 A Simplified approach on how to create an EOS Address from Scratch
2/19/2019 1:54:06 AM Heisenberg_Hunter (Summary) logfiles (Summary) 1 A Simplified approach on how to create an EOS Address from Scratch
2/18/2019 11:56:16 AM mk4 (Summary) logfiles (Summary) 1 A Simplified approach on how to create an EOS Address from Scratch
2/18/2019 12:40:00 AM stadus (Summary) logfiles (Summary) 1 BitBook.ag is Scam. Please Keep Off.
2/16/2019 12:08:29 PM o_e_l_e_o (Summary) logfiles (Summary) 1 Re: Must have web browser addons to keep you a step safer from phishing
2/16/2019 5:43:22 AM Crypto-DesignService (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
2/15/2019 3:30:19 PM sncc (Summary) logfiles (Summary) 2 Importing Vs Sweeping Private Keys; What you need to know.
2/15/2019 8:34:27 AM JayJuanGee (Summary) logfiles (Summary) 1 Re: Importing Vs Sweeping Private Keys; What you need to know.
2/12/2019 9:53:03 PM wavug (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
2/12/2019 5:33:59 PM suchmoon (Summary) logfiles (Summary) 10 Importing Vs Sweeping Private Keys; What you need to know.
2/11/2019 8:35:50 PM bones261 (Summary) logfiles (Summary) 2 Re: Anyone familiar with page expohills?
2/11/2019 6:02:16 PM Jet Cash (Summary) logfiles (Summary) 5 Importing Vs Sweeping Private Keys; What you need to know.
2/11/2019 3:32:17 PM Pmalek (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/11/2019 10:10:06 AM LoyceV (Summary) logfiles (Summary) 1 Re: Importing Vs Sweeping Private Keys; What you need to know.
2/11/2019 9:38:05 AM LoyceV (Summary) logfiles (Summary) 1 Re: [self-moderated] Report unmerited good posts to Merit Source
2/11/2019 7:10:40 AM ETFbitcoin (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
2/11/2019 4:52:52 AM bones261 (Summary) logfiles (Summary) 5 Must have web browser addons to keep you a step safer from phishing
2/11/2019 4:12:57 AM COOLCRYPTOVATOR (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/10/2019 4:22:35 PM ETFbitcoin (Summary) logfiles (Summary) 2 Importing Vs Sweeping Private Keys; What you need to know.
2/10/2019 12:05:04 PM DdmrDdmr (Summary) logfiles (Summary) 2 Re: Importing Vs Sweeping Private Keys; What you need to know.
2/10/2019 11:58:25 AM joniboini (Summary) logfiles (Summary) 2 Re: Importing Vs Sweeping Private Keys; What you need to know.
2/10/2019 10:25:24 AM LeGaulois (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/10/2019 5:24:49 AM Heisenberg_Hunter (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/9/2019 5:23:11 PM 1miau (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/9/2019 11:20:24 AM Lucius (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/9/2019 10:38:07 AM LoyceV (Summary) logfiles (Summary) 4 Importing Vs Sweeping Private Keys; What you need to know.
2/9/2019 4:08:45 AM joniboini (Summary) logfiles (Summary) 2 Importing Vs Sweeping Private Keys; What you need to know.
2/8/2019 11:16:02 PM FatBen (Summary) logfiles (Summary) 2 Importing Vs Sweeping Private Keys; What you need to know.
2/8/2019 1:11:07 PM DdmrDdmr (Summary) logfiles (Summary) 1 Re: Question on METAMASK
2/8/2019 5:15:00 AM bones261 (Summary) logfiles (Summary) 2 Re: Bitcointalk account hacked! theymos HELP ME PLEASE!
2/7/2019 11:06:26 AM DdmrDdmr (Summary) logfiles (Summary) 2 Importing Vs Sweeping Private Keys; What you need to know.
2/7/2019 6:52:22 AM YOSHIE (Summary) logfiles (Summary) 1 Re: Venezuela: Crypto's law is enacted
2/6/2019 10:22:11 PM BitMaxz (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/6/2019 9:56:23 PM dbshck (Summary) logfiles (Summary) 6 Importing Vs Sweeping Private Keys; What you need to know.
2/6/2019 9:17:39 PM theyoungmillionaire (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/6/2019 8:50:39 PM o_e_l_e_o (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/6/2019 8:16:19 PM OgNasty (Summary) logfiles (Summary) 1 Importing Vs Sweeping Private Keys; What you need to know.
2/6/2019 4:03:19 PM mk4 (Summary) logfiles (Summary) 1 Re: Giving away 7 merit to newbies to rank up
2/4/2019 7:59:43 PM MeEsH BaCcA (Summary) logfiles (Summary) 1 Re: investment of bitcoin
2/3/2019 8:09:44 PM o_e_l_e_o (Summary) logfiles (Summary) 1 Re: Bitcoin Address Not Valid
2/3/2019 4:38:52 PM dbshck (Summary) logfiles (Summary) 4 Re: Bitcoin Address Not Valid
2/3/2019 2:45:56 PM DdmrDdmr (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
2/3/2019 1:53:34 PM Pmalek (Summary) logfiles (Summary) 1 Re: Bitcoin Address Not Valid
1/30/2019 11:28:12 PM Cashi (Summary) logfiles (Summary) 1 Re: Be careful of not getting red-tags by advertising a known scam in your signature
1/30/2019 7:57:36 AM CryptopreneurBrainboss (Summary) logfiles (Summary) 1 Re: Be careful of not getting red-tags by advertising a known scam in your signature
1/28/2019 2:19:22 PM OgNasty (Summary) logfiles (Summary) 1
1/15/2019 11:59:12 AM petestheman (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
12/19/2018 4:32:33 PM Pmalek (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
12/19/2018 9:02:24 AM Kakmakr (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
12/18/2018 6:37:04 PM suchmoon (Summary) logfiles (Summary) 4 Re: Banned Account
12/18/2018 4:04:29 PM o_e_l_e_o (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
12/18/2018 4:04:20 PM o_e_l_e_o (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
12/18/2018 2:58:27 PM DdmrDdmr (Summary) logfiles (Summary) 1 Must have web browser addons to keep you a step safer from phishing
12/18/2018 8:23:26 AM Foxpup (Summary) logfiles (Summary) 2 Re: Banned Account
12/16/2018 8:11:00 AM Foxpup (Summary) logfiles (Summary) 2 Re: And i want to see where is my mistake too, Account was banned
12/15/2018 7:34:18 PM theymos_away (Summary) logfiles (Summary) 5 Re: bitcoin cash forks/how to get them
12/14/2018 8:30:29 PM suchmoon (Summary) logfiles (Summary) 4 Re: bitcoin cash forks/how to get them
12/14/2018 7:30:44 PM Rath_ (Summary) logfiles (Summary) 1 Re: bitcoin cash forks/how to get them
12/14/2018 11:54:37 AM Lucius (Summary) logfiles (Summary) 1 Re: bitcoin cash forks/how to get them
12/14/2018 9:21:05 AM DdmrDdmr (Summary) logfiles (Summary) 1 Re: bitcoin cash forks/how to get them
12/13/2018 5:13:34 PM DdmrDdmr (Summary) logfiles (Summary) 1 Re: I GOT HACKED AND LOST 1 MILLION
12/13/2018 1:34:02 PM dbshck (Summary) logfiles (Summary) 2 Re: What are some of the options for safely storing ETH somewhere at home?
12/12/2018 10:16:38 PM suchmoon (Summary) logfiles (Summary) 4 Re: I GOT HACKED AND LOST 1 MILLION
12/12/2018 2:58:52 PM o_e_l_e_o (Summary) logfiles (Summary) 1 Re: What are some of the options for safely storing ETH somewhere at home?
12/12/2018 5:35:54 AM Kemarit (Summary) logfiles (Summary) 1 Re: What are some of the options for safely storing ETH somewhere at home?
12/11/2018 3:42:35 PM vapourminer (Summary) logfiles (Summary) 2 Re: I GOT HACKED AND LOST 1 MILLION
12/11/2018 1:30:17 PM Bitcoin_Arena (Summary) logfiles (Summary) 3 Re: I GOT HACKED AND LOST 1 MILLION
12/10/2018 11:29:41 AM dbshck (Summary) logfiles (Summary) 2 Re: Bitcoin clarification needed, please
12/8/2018 5:17:11 AM Herbert2020 (Summary) logfiles (Summary) 1 Re: BTC & All Shit-coin take terrible loss today, except Bitcoin-SV why is this?
12/7/2018 2:45:10 PM o_e_l_e_o (Summary) logfiles (Summary) 1 Re: "If you have specific suggestions" I have: Live Lists for ignore and Trust
11/30/2018 6:22:40 AM o_e_l_e_o (Summary) logfiles (Summary) 2 Re: Ledger Nano S giveaway!!
11/9/2018 2:57:33 PM dbshck (Summary) logfiles (Summary) 1 Re: How to prevent reverse airdrop scam?
11/9/2018 7:26:29 AM Branko (Summary) logfiles (Summary) 1 Re: How to prevent reverse airdrop scam?

Sum of merit: 1016
Total records: 547