sMerit sent to shasan

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
4/18/2024 4:10:48 AM Bitcoin_people (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
4/15/2024 1:16:07 PM Artifex (Summary) shasan (Summary) 1 Re: Traffic for blockchain projects
4/10/2024 7:36:37 PM paid2 (Summary) shasan (Summary) 1 Re: বাংলা (Bengali)
4/4/2024 10:36:43 PM paid2 (Summary) shasan (Summary) 1 Re: বাংলা (Bengali)
3/21/2024 7:03:09 AM AHOYBRAUSE (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
3/17/2024 1:37:29 PM NotATether (Summary) shasan (Summary) 2 Re: PytagoraZ & komisariatku are alts
3/17/2024 6:06:23 AM nutildah (Summary) shasan (Summary) 2 Re: PytagoraZ & komisariatku are alts
3/17/2024 2:16:32 AM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 10-Mar-24]
3/16/2024 5:10:42 PM LoyceV (Summary) shasan (Summary) 6 Re: PytagoraZ & komisariatku are alts
3/16/2024 11:22:03 AM FatFork (Summary) shasan (Summary) 1 Re: PytagoraZ & komisariatku are alts
3/13/2024 4:15:55 PM Betwrong (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 03-Mar-24]
3/10/2024 2:39:45 PM Woodie (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
3/10/2024 6:35:16 AM roycilik (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
3/9/2024 9:58:01 AM Xal0lex (Summary) shasan (Summary) 2 Re: বাংলা (Bengali)
3/9/2024 7:28:30 AM paid2 (Summary) shasan (Summary) 1 Re: বাংলা (Bengali)
3/3/2024 11:27:00 AM slapper (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
2/13/2024 5:03:02 PM NeuroticFish (Summary) shasan (Summary) 1 Re: Concursuri/tombole pe bitcointalk (sau pe aprope)
2/12/2024 3:01:50 PM GazetaBitcoin (Summary) shasan (Summary) 1 Re: Concursuri/tombole pe bitcointalk (sau pe aprope)
2/11/2024 10:59:30 PM Woodie (Summary) shasan (Summary) 2 shasan's Escrow Service!
2/8/2024 7:09:41 AM udidrone (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
2/6/2024 6:05:54 AM Financisto (Summary) shasan (Summary) 1 Strategy of Scamming People!
2/3/2024 6:24:49 PM Bitcoin_people (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
1/28/2024 6:04:56 PM AHOYBRAUSE (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
1/26/2024 6:08:34 PM Sunderland (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
1/25/2024 7:39:28 AM hugeblack (Summary) shasan (Summary) 4 What is going on???
1/25/2024 7:39:01 AM hugeblack (Summary) shasan (Summary) 2 Re: What is going on???
1/23/2024 5:50:47 PM Sunderland (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
1/23/2024 3:19:03 AM yhiaali3 (Summary) shasan (Summary) 1 Re: What is going on???
1/23/2024 2:18:37 AM yhiaali3 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
1/22/2024 12:06:12 AM 1miau (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
1/12/2024 5:31:57 AM Bitcoin_people (Summary) shasan (Summary) 2 shasan's Escrow Service!
1/12/2024 5:17:06 AM Bitcoin_people (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
1/7/2024 2:10:58 PM ineedhelpplease (Summary) shasan (Summary) 1 What is going on???
1/5/2024 8:51:22 AM nutildah (Summary) shasan (Summary) 2 What is going on???
12/26/2023 7:20:00 AM aoluain (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] X-Mas 2022 Artwork 1/1
12/25/2023 3:32:46 PM icopress (Summary) shasan (Summary) 1 Re: [OPEN] Bets.io Signature Campaign | SiGMA Award Winning Casino
12/13/2023 11:16:05 PM udidrone (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
12/12/2023 11:31:35 AM udidrone (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
12/10/2023 12:52:30 AM komisariatku (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
12/9/2023 11:00:34 PM Hhampuz (Summary) shasan (Summary) 1 Re: [CFNP] Rollbit.com |Duel Arena Signature Campaign| Full Members+ Earn up to $80
12/5/2023 4:10:44 AM Coin_trader (Summary) shasan (Summary) 1 Re: Loaning money for gambling sometimes not bad but…
12/3/2023 12:54:15 PM hedgeh0g (Summary) shasan (Summary) 1 Re: Possible measures to stop online gambling addiction.
11/28/2023 5:36:44 AM nutildah (Summary) shasan (Summary) 5 shasan's Escrow Service!
11/27/2023 1:50:24 PM icopress (Summary) shasan (Summary) 1 Re: [CFNP] MixTum.io - Premium Mixing | Sig Campaign | Up to $210/W
11/23/2023 5:37:01 PM CCMS (Summary) shasan (Summary) 1 shasan's Escrow Service!
11/23/2023 2:46:22 PM julerz12 (Summary) shasan (Summary) 1 shasan's Escrow Service!
11/23/2023 12:19:35 PM worldofcoins (Summary) shasan (Summary) 1 shasan's Escrow Service!
11/23/2023 7:11:17 AM examplens (Summary) shasan (Summary) 1 shasan's Escrow Service!
11/23/2023 7:11:12 AM coupable (Summary) shasan (Summary) 2 shasan's Escrow Service!
11/23/2023 2:54:18 AM joeperry (Summary) shasan (Summary) 3 shasan's Escrow Service!
11/19/2023 11:16:44 PM ShetKid (Summary) shasan (Summary) 4 Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
11/19/2023 11:13:35 AM shahzadafzal (Summary) shasan (Summary) 1 Re: Loan request from shahzadafzal
11/14/2023 8:04:54 AM Buchi-88 (Summary) shasan (Summary) 1 Few Trusted Escrow Providers
11/13/2023 8:47:40 AM FatFork (Summary) shasan (Summary) 1 Re: Loan defaulted by [Edwardard]
11/12/2023 11:13:05 AM Subbir (Summary) shasan (Summary) 1 Re: Request Support (or Opposition) for Flags here!
11/6/2023 7:58:58 PM Woodie (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
11/1/2023 4:50:29 AM Woodie (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
10/28/2023 7:11:18 AM AprilioMP (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
10/21/2023 1:56:01 PM hugeblack (Summary) shasan (Summary) 1 Re: Recently woke up asking for a loan
10/21/2023 1:07:26 AM owlcatz (Summary) shasan (Summary) 1 Re: Recently woke up asking for a loan
10/10/2023 9:29:42 AM nutildah (Summary) shasan (Summary) 2 Re: Loan for 10days At 0.5% daily interest
9/14/2023 12:43:42 PM hosseinimr93 (Summary) shasan (Summary) 4 Wearing Double signature (Shan85)
8/26/2023 4:12:26 PM nutildah (Summary) shasan (Summary) 1 Alt account or loan defaulter [Obari]
8/18/2023 10:06:55 AM lovesmayfamilis (Summary) shasan (Summary) 1 Re: Merit Overflow of ltcrstrbrt
8/16/2023 12:40:50 AM Billo_ (Summary) shasan (Summary) 1 Re: [ANN] Whirlwind.money | ⚡No Fee⚡ | Ultimate Privacy | Anonymity Mining 12% APR🔥
8/8/2023 12:28:25 AM Timelord2067 (Summary) shasan (Summary) 1 Re: 63$ Loan defaulted by [Rohan Kotkar]
8/3/2023 8:28:50 AM paid2 (Summary) shasan (Summary) 1 Re: Need 600$ loan - 10 weeks
7/31/2023 7:00:17 PM yahoo62278 (Summary) shasan (Summary) 1 Re: Escrow needed
7/28/2023 2:50:18 PM paid2 (Summary) shasan (Summary) 1 Re: Need 0.3BTC Approx
7/28/2023 2:00:36 PM Woodie (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
7/27/2023 9:36:02 PM slapper (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
7/19/2023 6:20:24 AM Learn Bitcoin (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
7/9/2023 10:35:46 AM dwyane36 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
7/9/2023 6:58:41 AM sujonali1819 (Summary) shasan (Summary) 1 Re: [Bounty] Tribe Digital Ventures | Revolutionizing Real Estate With Blockchain |
7/2/2023 2:54:55 PM DireWolfM14 (Summary) shasan (Summary) 1 Few Trusted Escrow Providers
7/2/2023 12:26:25 AM Potato Chips (Summary) shasan (Summary) 2 Few Trusted Escrow Providers
7/1/2023 9:34:25 PM The Cryptovator (Summary) shasan (Summary) 1 400$ Loan defaulted by [Yabes]
6/30/2023 4:00:34 PM DdmrDdmr (Summary) shasan (Summary) 1 Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
6/30/2023 11:59:10 AM hugeblack (Summary) shasan (Summary) 1 Re: Request Support (or Opposition) for Flags here!
6/30/2023 11:58:58 AM hugeblack (Summary) shasan (Summary) 1 Re: Request Support (or Opposition) for Flags here!
6/30/2023 8:42:45 AM hugeblack (Summary) shasan (Summary) 4 400$ Loan defaulted by [Yabes]
6/30/2023 4:29:19 AM Helena Yu (Summary) shasan (Summary) 1 400$ Loan defaulted by [Yabes]
6/28/2023 5:01:12 AM AHOYBRAUSE (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
6/27/2023 10:05:38 PM NicNacCoin (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
6/27/2023 6:47:29 PM slapper (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
6/21/2023 6:18:53 AM examplens (Summary) shasan (Summary) 1 Re: DarkStar's Loans | BTC, USDT | 2.70%-5.01% Monthly
6/19/2023 8:13:41 AM Woodie (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
6/9/2023 4:41:54 AM rahmad2nd (Summary) shasan (Summary) 1 Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
6/8/2023 3:17:22 AM Kavelj22 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
6/7/2023 9:55:21 AM Learn Bitcoin (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
5/29/2023 6:39:54 AM Hhampuz (Summary) shasan (Summary) 1 Re: [OPEN] whirlwind.money | Redefining Mixing | Signature Campaign ~Up to $150/week
5/28/2023 5:49:55 PM ScamViruS (Summary) shasan (Summary) 1 Merit Overflow of ltcrstrbrt
5/27/2023 8:03:33 AM DdmrDdmr (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/27/2023 8:03:32 AM DdmrDdmr (Summary) shasan (Summary) 1 What a moment?!!
5/26/2023 12:50:08 PM logfiles (Summary) shasan (Summary) 1 120$ Loan defaulted by [Supreemo]
5/26/2023 11:47:29 AM Oshosondy (Summary) shasan (Summary) 1 Re: 120$ Loan defaulted by [Supreemo]
5/23/2023 3:06:28 PM BountyDetective (Summary) shasan (Summary) 1 Re: Bounty deductive going to scammed with bounty hunter
5/22/2023 7:50:21 AM LoyceV (Summary) shasan (Summary) 4 Wearing Double signature (Shan85)
5/20/2023 2:11:12 PM NotATether (Summary) shasan (Summary) 1 Re: Wearing Double signature (Shan85)
5/20/2023 12:17:31 PM Mame89 (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/19/2023 12:26:19 PM hugeblack (Summary) shasan (Summary) 3 Re: Wearing Double signature (Shan85)
5/19/2023 11:52:49 AM hugeblack (Summary) shasan (Summary) 4 Re: Wearing Double signature (Shan85)
5/19/2023 4:19:11 AM AHOYBRAUSE (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/19/2023 1:14:45 AM LogitechMouse (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/18/2023 11:27:03 PM Pandu Geddon (Summary) shasan (Summary) 2 Wearing Double signature (Shan85)
5/18/2023 3:23:00 PM Avirunes (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/18/2023 1:40:27 PM Apocollapse (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/17/2023 7:10:43 PM dkbit98 (Summary) shasan (Summary) 3 Wearing Double signature (Shan85)
5/17/2023 3:38:15 PM Buchi-88 (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/17/2023 3:18:33 PM Lafu (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/17/2023 8:41:21 AM hugeblack (Summary) shasan (Summary) 6 Wearing Double signature (Shan85)
5/17/2023 6:26:54 AM FatFork (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/17/2023 5:55:39 AM ScamViruS (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/16/2023 10:34:40 PM notblox1 (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/16/2023 8:36:45 PM macson (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/16/2023 8:21:40 PM Bitcoin_Arena (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/16/2023 7:23:08 PM Little Mouse (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/16/2023 7:18:08 PM bittraffic (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/16/2023 6:53:47 PM nakamura12 (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/16/2023 6:43:57 PM AB de Royse777 (Summary) shasan (Summary) 2 Wearing Double signature (Shan85)
5/16/2023 6:41:35 PM Hhampuz (Summary) shasan (Summary) 1 Wearing Double signature (Shan85)
5/15/2023 4:00:35 AM Learn Bitcoin (Summary) shasan (Summary) 1 Pretending Robi Shop
5/15/2023 1:34:09 AM rojan (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
5/7/2023 2:49:04 PM Woodie (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!
5/6/2023 3:15:16 PM Lafu (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
5/6/2023 12:46:59 PM len01 (Summary) shasan (Summary) 5 Re: Gazeta impersonator on Telegram
5/6/2023 5:25:29 AM Foxpup (Summary) shasan (Summary) 3 Re: Gazeta impersonator on Telegram
5/5/2023 6:26:01 PM Pmalek (Summary) shasan (Summary) 2 Re: Gazeta impersonator on Telegram
4/28/2023 11:33:54 PM AB de Royse777 (Summary) shasan (Summary) 5 Re: I would like to get 0.005 BTC
4/28/2023 8:01:41 AM ajiz138 (Summary) shasan (Summary) 1 Re: I would like to get 0.005 BTC
4/23/2023 10:41:22 PM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 16-April-23]
4/17/2023 5:17:12 PM DdmrDdmr (Summary) shasan (Summary) 1 Merit Overflow of ltcrstrbrt
4/16/2023 10:20:24 PM Learn Bitcoin (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
4/12/2023 2:51:48 PM m2017 (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] Betnomi Cold Wallet 🦊
4/12/2023 12:31:09 PM summonerrk (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] Betnomi Cold Wallet 🦊
4/11/2023 7:58:47 PM Crypto Library (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] Betnomi Cold Wallet 🦊
4/10/2023 8:27:37 AM LoyceV (Summary) shasan (Summary) 1 Re: 0.01 BTC loan defaulted by (MakeMoneyBtc)
4/9/2023 8:39:01 PM Review Master (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
4/9/2023 5:46:42 PM Learn Bitcoin (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
4/4/2023 10:38:03 PM Hhampuz (Summary) shasan (Summary) 1 Re: [CFNP] whirlwind.money | Redefining Mixing | Signature Campaign ~Up to $150/week
4/3/2023 4:18:41 AM LDL (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
3/29/2023 12:44:28 PM Kavelj22 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
3/29/2023 10:03:14 AM Hhampuz (Summary) shasan (Summary) 1 Re: [CFNP] whirlwind.money | Redefining Mixing | Signature Campaign ~Up to $150/week
3/27/2023 1:49:51 PM Edwardard (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 26-Mar-23]
3/25/2023 5:04:06 AM len01 (Summary) shasan (Summary) 2 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
3/22/2023 6:48:46 PM Crypto Library (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
3/22/2023 10:15:40 AM Slow death (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
3/21/2023 11:48:49 AM HedgeFx (Summary) shasan (Summary) 1 Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
3/21/2023 12:12:06 AM Popkon6 (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
3/20/2023 11:19:29 PM klarki (Summary) shasan (Summary) 1 Re: Cloudbet account under review for 5 months
3/20/2023 3:40:37 PM BenCodie (Summary) shasan (Summary) 1 Re: How succesful will AI projects be to win the house?
3/20/2023 8:14:25 AM krogothmanhattan (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] 506th ฿ECAUSE I AM STILL IN A GOOD MOOD-CYPHER HODL PRINTED COIN
3/20/2023 1:24:37 AM bitmover (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] 506th ฿ECAUSE I AM STILL IN A GOOD MOOD-CYPHER HODL PRINTED COIN
3/18/2023 10:12:17 AM Kavelj22 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
3/17/2023 3:28:11 PM Bitcoin_people (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
3/15/2023 5:53:46 PM NotATether (Summary) shasan (Summary) 1 Re: [FULL] ChipMixer Signature Campaign | Sr Member+
3/15/2023 2:47:41 PM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/15/2023 11:34:58 AM Crypto Library (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/14/2023 7:38:32 PM NeuroticFish (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
3/13/2023 3:21:05 PM Yabes (Summary) shasan (Summary) 1 Re: Need 50$LTC
3/12/2023 4:51:37 PM Bitcoin_people (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
3/12/2023 4:56:44 AM sujonali1819 (Summary) shasan (Summary) 1 Re: 🔥 Blackjack.fun | Reward for Vip's | Telegram Campaign 🔥 Max 50 Valid entries
3/11/2023 9:58:05 PM seleme (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
3/10/2023 10:44:41 AM YOSHIE (Summary) shasan (Summary) 1 Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED]
3/8/2023 4:19:58 PM salad daging (Summary) shasan (Summary) 1 Re: [OPEN] Yo!Mix Bitcoin Mixer Signature Campaign| Reward up to $100/w | 2/2 escrow
3/6/2023 3:52:10 PM betnomi (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] Betnomi Cold Wallet - 8 round 🦊
3/6/2023 12:52:26 AM WZBcoin (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
3/5/2023 2:02:50 PM 1miau (Summary) shasan (Summary) 4 Re: [WARNING] Orbital Space Technology || FAKE TEAM
3/5/2023 6:04:44 AM Crypto Library (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/4/2023 8:19:18 PM dragonvslinux (Summary) shasan (Summary) 1 What a moment?!!
3/4/2023 6:37:11 PM GazetaBitcoin (Summary) shasan (Summary) 1 Re: Few Trusted Escrow Provider
3/4/2023 4:29:19 PM Crypto Library (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/4/2023 9:10:26 AM hugeblack (Summary) shasan (Summary) 4 Re: [WARNING] Orbital Space Technology || FAKE TEAM
3/3/2023 9:23:51 PM Rana590 (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/3/2023 5:37:25 AM CLS63 (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] Betnomi Cold Wallet - 8 round 🦊
3/1/2023 1:27:55 PM dwyane36 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
2/27/2023 10:40:06 AM Bitinity (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
2/24/2023 6:59:43 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: [FREE RAFFLE] 502nd- ฿ECAUSE I AM STILL IN A GOOD MOOD-CYPHER HODL PRINTED COIN
2/24/2023 3:06:45 PM Rana590 (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/22/2023 8:49:08 AM Review Master (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh) (ফ্রি রেফেল) ও Giveaway
2/21/2023 4:30:57 PM Timelord2067 (Summary) shasan (Summary) 1 What a moment?!!
2/21/2023 3:47:09 AM LDL (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh) (ফ্রি রেফেল)
2/20/2023 4:17:16 AM Little Mouse (Summary) shasan (Summary) 1 Re: [CFNP] | Project #7777 AKA The L.U.C.K Project Signature Campaign | GODSofSOLANA
2/19/2023 11:46:45 PM GazetaBitcoin (Summary) shasan (Summary) 1 What a moment?!!
2/19/2023 11:28:22 PM albon (Summary) shasan (Summary) 2 What a moment?!!
2/19/2023 6:52:00 PM hugeblack (Summary) shasan (Summary) 4 What a moment?!!
2/19/2023 6:03:40 PM Stalker22 (Summary) shasan (Summary) 1 Will it be considered as Ponzi (Strange Bank)
2/19/2023 5:49:53 PM nutildah (Summary) shasan (Summary) 5 Will it be considered as Ponzi (Strange Bank)
2/19/2023 5:31:00 PM Cryptomiles1 (Summary) shasan (Summary) 1 Will it be considered as Ponzi (Strange Bank)
2/19/2023 4:42:33 PM holydarkness (Summary) shasan (Summary) 24 Will it be considered as Ponzi (Strange Bank)
2/19/2023 12:57:04 PM Capanatlax (Summary) shasan (Summary) 5 Buying Positive reviews!!
2/19/2023 12:19:12 PM Istiaque (Summary) shasan (Summary) 4 Re: বাংলাদেশ (Bangladesh) (ফ্রি রেফেল) ও Giveaway
2/19/2023 11:43:42 AM Xinarae* (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh) (ফ্রি রেফেল) ও Giveaway
2/18/2023 11:12:12 PM minerjones (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh) (ফ্রি রেফেল) ও Giveaway
2/18/2023 10:24:49 PM Crypto Library (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh) (ফ্রি রেফেল) ও Giveaway
2/18/2023 6:15:48 PM Negotiation (Summary) shasan (Summary) 4 Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
2/18/2023 2:29:42 AM holydarkness (Summary) shasan (Summary) 3 Buying Positive reviews!!
2/17/2023 5:33:52 PM icopress (Summary) shasan (Summary) 1 Re: [FULL] Betnomi.com | Signature Campaign | Up to 0.0025 BTC/W
2/17/2023 8:05:08 AM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/16/2023 2:53:28 PM Crypto Library (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/16/2023 10:09:31 AM LDL (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/16/2023 8:05:27 AM Crypto Library (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/16/2023 8:05:09 AM Crypto Library (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/16/2023 7:51:37 AM Edwardard (Summary) shasan (Summary) 1 Re: Suspicious Activity (papundekli22)
2/16/2023 6:12:20 AM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/16/2023 6:11:41 AM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/15/2023 3:14:39 PM hugeblack (Summary) shasan (Summary) 4 Phishing email from Namecheap
2/14/2023 7:26:49 PM khaled0111 (Summary) shasan (Summary) 1 Phishing email from Namecheap
2/14/2023 5:46:22 PM Dave1 (Summary) shasan (Summary) 1 Phishing email from Namecheap
2/12/2023 5:54:50 AM klidex (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
2/11/2023 10:54:33 PM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 05-Feb-23]
2/11/2023 7:12:37 PM suzanne5223 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
2/11/2023 1:10:29 PM Woodie (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
2/11/2023 11:53:19 AM GxSTxV (Summary) shasan (Summary) 2 Re: [AVAILABLE]💎Professional Community Management Services
2/10/2023 11:30:16 AM tranthidung (Summary) shasan (Summary) 1 Re: Citybuildtrade.com Review Scam Or Legit
2/10/2023 11:30:08 AM tranthidung (Summary) shasan (Summary) 2 Re: 🔥[HOSTING][SHARED/VPS/DEDICATED] server-cloud.com | EU located🔥
2/9/2023 12:41:07 PM GazetaBitcoin (Summary) shasan (Summary) 1 Re: Few Trusted Escrow Provider
2/9/2023 7:59:26 AM Porfirii (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
2/6/2023 3:36:43 PM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/4/2023 12:16:30 PM Pmalek (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
2/4/2023 7:04:13 AM Woodie (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
2/3/2023 2:31:52 PM GazetaBitcoin (Summary) shasan (Summary) 1 Re: Gazeta's Escrow Service
2/2/2023 7:06:04 PM GazetaBitcoin (Summary) shasan (Summary) 2 Re: I intend ti create a new topic for users offering escrow services
2/2/2023 5:42:55 AM Lafu (Summary) shasan (Summary) 1 Re: [WALL OF FAME] # Save your Postcount #Merit #Activity #Rank #Trust
2/1/2023 11:35:09 PM GazetaBitcoin (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
2/1/2023 8:37:08 PM GazetaBitcoin (Summary) shasan (Summary) 5 [WALL OF FAME] # Save your Postcount #Merit #Activity #Rank #Trust
2/1/2023 12:01:57 PM nutildah (Summary) shasan (Summary) 2 Re: I need a 220 usd loan, please (filled)
2/1/2023 11:57:23 AM nutildah (Summary) shasan (Summary) 4 Re: I need a 220 usd loan, please (filled)
2/1/2023 11:26:21 AM HmmMAA (Summary) shasan (Summary) 1 Re: [FULL] Betnomi.com | Signature Campaign | Up to 0.0025 BTC/W
2/1/2023 4:55:48 AM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 23-Jan-23]
2/1/2023 4:41:56 AM Edwardard (Summary) shasan (Summary) 1 Re: Loan Defaulted [Yolo89] !
1/31/2023 10:07:57 AM Mpamaegbu (Summary) shasan (Summary) 1 Re: all type of costumes
1/30/2023 8:09:03 PM BitcoinGirl.Club (Summary) shasan (Summary) 2 Re: Loan Defaulted [SiNeReiNZzz]
1/28/2023 10:48:54 AM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
1/28/2023 10:23:06 AM NeuroticFish (Summary) shasan (Summary) 1 Re: Be careful with saxydev; he is a possible scammer
1/28/2023 9:28:11 AM LoyceV (Summary) shasan (Summary) 2 Re: Be careful with saxydev; he is a possible scammer
1/28/2023 5:45:14 AM holydarkness (Summary) shasan (Summary) 2 Re: Loan Defaulted [SiNeReiNZzz]
1/28/2023 5:41:49 AM yahoo62278 (Summary) shasan (Summary) 2 Re: I need a $100 loan
1/27/2023 5:57:45 PM GazetaBitcoin (Summary) shasan (Summary) 1 Re: [WALL OF FAME] ᗌ Save your Postcount - Milestones ᗏ (UPDATED: 16. December 2021)
1/27/2023 7:11:07 AM Plaguedeath (Summary) shasan (Summary) 1 Loan Defaulted [SiNeReiNZzz]
1/23/2023 8:36:29 AM Bitinity (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
1/22/2023 12:00:06 PM nutildah (Summary) shasan (Summary) 3 Merit Overflow of ltcrstrbrt
1/22/2023 11:59:23 AM nutildah (Summary) shasan (Summary) 2 Loan Defaulted [edgycorner]
1/22/2023 11:54:25 AM nutildah (Summary) shasan (Summary) 5 Re: 1000 USDT loan 1 Month Repay $1150
1/22/2023 11:30:58 AM NeuroticFish (Summary) shasan (Summary) 2 Re: Be careful with saxydev; he is a possible scammer
1/21/2023 10:53:47 PM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 15-Jan-23]
1/21/2023 6:17:50 PM xhomerx10 (Summary) shasan (Summary) 4 Re: Stake your Bitcoin address here
1/20/2023 10:06:06 AM FatFork (Summary) shasan (Summary) 1 Re: Probably Account sold (Texac)
1/19/2023 11:27:59 AM holydarkness (Summary) shasan (Summary) 2 Probably Account sold (Texac)
1/18/2023 1:31:05 PM tranthidung (Summary) shasan (Summary) 1 Re: n1Bet.com steal me 5900 USDT deposit+winnings
1/18/2023 1:29:33 PM tranthidung (Summary) shasan (Summary) 1 Re: I've been hacked (Electrum 4.3.2)
1/18/2023 1:28:01 PM tranthidung (Summary) shasan (Summary) 2 Probably Account sold (Texac)
1/17/2023 12:21:00 PM JayJuanGee (Summary) shasan (Summary) 1 Loan Defaulted [edgycorner]
1/16/2023 10:33:39 AM julerz12 (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
1/13/2023 11:49:15 PM GazetaBitcoin (Summary) shasan (Summary) 1 Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
1/13/2023 3:34:56 PM GazetaBitcoin (Summary) shasan (Summary) 2 Re: [Quiz 2022] History of Bitcoin and Bitcointalk 🚩
1/13/2023 1:26:37 PM dwyane36 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
1/11/2023 7:33:05 AM naim027 (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
1/10/2023 6:41:00 PM icopress (Summary) shasan (Summary) 1 Re: [OPEN] Betnomi.com | Signature Campaign | Up to 0.0025 BTC/W
1/9/2023 9:14:12 PM GxSTxV (Summary) shasan (Summary) 1 Re: I need a $100 loan
1/9/2023 8:57:42 AM julerz12 (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
1/7/2023 11:02:39 PM JollyGood (Summary) shasan (Summary) 1 Merit Overflow of ltcrstrbrt
1/7/2023 8:59:54 PM klarki (Summary) shasan (Summary) 6 Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
1/7/2023 4:51:38 PM joker_josue (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
1/3/2023 7:10:47 PM GazetaBitcoin (Summary) shasan (Summary) 1 Merit Overflow of ltcrstrbrt
1/1/2023 3:05:28 PM Crypto Library (Summary) shasan (Summary) 1 Re: ২০২২ সালের বাংলাদেশ থ্রেডের মেরিট এবং পোস
12/31/2022 6:07:47 PM dkbit98 (Summary) shasan (Summary) 3 Merit Overflow of ltcrstrbrt
12/31/2022 11:28:10 AM Edwardard (Summary) shasan (Summary) 1 Re: Merit Overflow of ltcrstrbrt
12/31/2022 11:20:29 AM hugeblack (Summary) shasan (Summary) 2 Re: Merit Overflow of ltcrstrbrt
12/31/2022 11:19:44 AM hugeblack (Summary) shasan (Summary) 6 Merit Overflow of ltcrstrbrt
12/31/2022 11:02:41 AM Lucius (Summary) shasan (Summary) 1 Merit Overflow of ltcrstrbrt
12/31/2022 10:22:06 AM decodx (Summary) shasan (Summary) 1 Merit Overflow of ltcrstrbrt
12/31/2022 8:16:40 AM LoyceV (Summary) shasan (Summary) 2 Merit Overflow of ltcrstrbrt
12/31/2022 4:55:36 AM DarkStar_ (Summary) shasan (Summary) 1 Merit Overflow of ltcrstrbrt
12/24/2022 3:37:26 PM paid2 (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
12/19/2022 6:35:49 PM klarki (Summary) shasan (Summary) 1 Re: [OPEN] Betnomi.com | Signature Campaign | Up to 0.0025 BTC/W
12/18/2022 3:00:05 PM BlackBoss_ (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
12/17/2022 5:40:33 PM len01 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
12/14/2022 12:29:35 PM WhyFhy (Summary) shasan (Summary) 2 Re: Stake your Bitcoin address here
12/1/2022 2:08:12 AM DaveF (Summary) shasan (Summary) 1 Spreading malware by saying 10BTC Free
11/29/2022 7:41:37 AM Casdinyard (Summary) shasan (Summary) 1 Re: [CFNP] Mixero Bitcoin Mixer SIgnature Campaign | Payment Escrowed
11/28/2022 6:12:02 PM nutildah (Summary) shasan (Summary) 5 Re: [FULL] ChipMixer Signature Campaign | Sr Member+
11/16/2022 8:57:54 PM ScamViruS (Summary) shasan (Summary) 1 Providing fake 5* reviews
11/12/2022 10:40:37 PM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 05-Nov-22]
11/12/2022 9:13:15 PM JanEmil (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
10/25/2022 1:40:52 PM nutildah (Summary) shasan (Summary) 4 Providing Fake ID proof Document (wonderland_forgery)
10/22/2022 6:53:48 PM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 07-Oct-22]
10/15/2022 2:05:00 AM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 07-Oct-22]
9/21/2022 3:38:38 AM Little Mouse (Summary) shasan (Summary) 1 Re: Buying Positive reviews!!
9/20/2022 12:17:45 PM NeuroticFish (Summary) shasan (Summary) 1 Buying Positive reviews!!
9/11/2022 6:27:01 PM DdmrDdmr (Summary) shasan (Summary) 1 Pretending Binanace to Scam People!
9/1/2022 8:15:13 PM Fivestar4everMVP (Summary) shasan (Summary) 1 Re: Three Connected Accounts || FanEagle - darewaller - Captain Corporate
9/1/2022 6:48:04 AM nutildah (Summary) shasan (Summary) 4 Re: Three Connected Accounts || FanEagle - darewaller - Captain Corporate
8/26/2022 12:36:15 PM DireWolfM14 (Summary) shasan (Summary) 1 Pretending Binanace to Scam People!
8/26/2022 7:50:42 AM Halab (Summary) shasan (Summary) 2 Pretending Binanace to Scam People!
8/23/2022 2:45:13 PM hugeblack (Summary) shasan (Summary) 4 Pretending Binanace to Scam People!
8/22/2022 12:03:53 PM nutildah (Summary) shasan (Summary) 4 Pretending Binanace to Scam People!
8/20/2022 3:37:39 PM Beparanf (Summary) shasan (Summary) 1 Pretending Binanace to Scam People!
8/20/2022 7:32:51 AM Pmalek (Summary) shasan (Summary) 2 Pretending Binanace to Scam People!
8/18/2022 11:29:06 AM nutildah (Summary) shasan (Summary) 2 Re: SHITCOIN - HISTORICAL DOGECOIN TOKEN - Still Accepting Signature Campaigners
8/15/2022 12:18:51 PM JollyGood (Summary) shasan (Summary) 1 Re: How many red tags is the scammer Royse777 going to get?
8/14/2022 5:08:03 PM hugeblack (Summary) shasan (Summary) 4 Re: (help) Need someone to pay in fiat , I will pay you in crypto
8/3/2022 7:01:37 AM Little Mouse (Summary) shasan (Summary) 1 Re: Loan Defaulted [anog]
8/3/2022 1:43:51 AM yahoo62278 (Summary) shasan (Summary) 1 Re: Looking to be part of a solid and beneficial signature campaign
8/1/2022 4:20:19 AM yahoo62278 (Summary) shasan (Summary) 1 Re: Loan Defaulted [anog]
8/1/2022 1:54:56 AM nutildah (Summary) shasan (Summary) 7 SHITCOIN - HISTORICAL DOGECOIN TOKEN - Signature/Twitter/YouTube/Blog campaign
7/30/2022 9:56:47 AM o_e_l_e_o (Summary) shasan (Summary) 4 Binance Stuck My withdrawal
7/25/2022 8:42:57 PM The Sceptical Chymist (Summary) shasan (Summary) 4 Account Seller (BitcoinBalance)
7/23/2022 8:42:44 PM seleme (Summary) shasan (Summary) 2 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
7/19/2022 6:55:13 AM Maus0728 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
7/18/2022 12:32:18 PM icopress (Summary) shasan (Summary) 1 Re: [FULL] Cloudbet.com Signature Campaign | Up to 0.0025 BTC/W
7/18/2022 6:49:44 AM NeuroticFish (Summary) shasan (Summary) 1 Re: Account Seller (BitcoinBalance)
7/17/2022 3:36:26 PM nutildah (Summary) shasan (Summary) 3 Re: SHITCOIN - HISTORICAL DOGECOIN TOKEN - Signature/Twitter/YouTube/Blog campaign
7/16/2022 5:19:48 PM tranthidung (Summary) shasan (Summary) 1 Account Seller (Selling account)
7/14/2022 6:39:34 PM The Cryptovator (Summary) shasan (Summary) 2 Account Seller (Selling account)
7/13/2022 8:56:27 PM The Sceptical Chymist (Summary) shasan (Summary) 3 Account Seller (Selling account)
7/11/2022 2:27:58 AM sujonali1819 (Summary) shasan (Summary) 1 Re: [OPEN] Blackjack.fun Signature Campaign | Up to $130/wk | ~$400k Monthly Contest
7/9/2022 7:41:10 AM nutildah (Summary) shasan (Summary) 8 Providing Fake Template
7/6/2022 12:20:02 PM Slow death (Summary) shasan (Summary) 1 Re: Gamdom: not prepared for raw cash deposits - no cash outs allowed.
7/2/2022 1:51:18 PM tranthidung (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
6/26/2022 3:13:29 AM nutildah (Summary) shasan (Summary) 20 Binance Stuck My withdrawal
6/26/2022 3:05:53 AM nutildah (Summary) shasan (Summary) 4 Re: ETH Bulletproof lottery, Smart Contract, Fully Transparent and security
6/17/2022 6:26:54 PM hugeblack (Summary) shasan (Summary) 4 Re: Selling this account
5/27/2022 2:03:38 AM tranthidung (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
5/24/2022 4:58:25 AM Dripstoil (Summary) shasan (Summary) 1 Re: Gambling Brand Name Vs Site Functionality? Or Both?
5/23/2022 2:36:52 AM tranthidung (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
5/20/2022 7:05:55 AM qwertyup23 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
5/19/2022 10:39:06 PM Vcob92 (Summary) shasan (Summary) 1 Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
5/12/2022 11:00:22 AM dwyane36 (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
5/9/2022 9:42:12 AM icopress (Summary) shasan (Summary) 1 Re: [FULL] Cloudbet Signature Campaign | Up to 0.0025 BTC/W
5/7/2022 1:35:46 AM tranthidung (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
5/3/2022 7:34:25 AM CLS63 (Summary) shasan (Summary) 1 Re: 🚀-Sportsbet.io-🚀 - NFL Draft Multi Master LIVE Now
4/25/2022 3:21:16 PM icopress (Summary) shasan (Summary) 1 Re: [FIN] Arcona.Space | X-Reality Metaverse | Signature Campaign ~ Sr. Members+
4/16/2022 6:41:26 PM icopress (Summary) shasan (Summary) 1 Suspicious behaviour of lil17th
4/16/2022 4:15:40 PM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 02-April-22]
4/16/2022 10:29:04 AM LoyceV (Summary) shasan (Summary) 4 Re: LTC CASINO NOT paying winnings . 1496 Ltc to be paid
4/12/2022 10:12:36 PM naim027 (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
4/8/2022 9:23:49 AM Dewi Aries (Summary) shasan (Summary) 1 Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)!
4/2/2022 5:21:59 PM icopress (Summary) shasan (Summary) 1 Re: [FULL] Jambler.io Signature Campaign | Up to 0.005 BTC/W
3/28/2022 5:19:09 PM LoyceV (Summary) shasan (Summary) 4 Re: 2 weeks, want 80$ btc (0.001694) 40%
3/28/2022 10:43:51 AM Raflesia (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 26-Mar-22]
3/26/2022 7:48:58 PM NeuroticFish (Summary) shasan (Summary) 1 Re: Want up to 250$ btc (60%)
3/25/2022 8:56:13 AM pakhitheboss (Summary) shasan (Summary) 1 Re: Stake your Bitcoin address here
3/24/2022 5:52:42 AM wtsimis (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/23/2022 6:54:48 PM Istiaque (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/23/2022 1:59:24 PM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/23/2022 2:05:22 AM Foxpup (Summary) shasan (Summary) 2 Pretending as me on telegram
3/22/2022 3:28:12 PM The Sceptical Chymist (Summary) shasan (Summary) 3 Pretending as me on telegram
3/22/2022 1:33:19 PM NeuroticFish (Summary) shasan (Summary) 1 Pretending as me on telegram
3/22/2022 7:59:58 AM DTalk (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/22/2022 7:56:44 AM DTalk (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
3/22/2022 7:55:47 AM DTalk (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/22/2022 7:55:09 AM DTalk (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
3/21/2022 11:50:54 AM icopress (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 19-Mar-22]
3/20/2022 1:42:14 PM hugeblack (Summary) shasan (Summary) 4 Re: Converting BTC for cash - Kryvyi Rih located -
3/19/2022 2:50:33 PM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bengali)
3/17/2022 10:35:53 AM hugeblack (Summary) shasan (Summary) 4 Re: Binance Stuck My withdrawal
3/17/2022 10:35:03 AM hugeblack (Summary) shasan (Summary) 15 Binance Stuck My withdrawal
3/16/2022 8:32:17 AM LoyceV (Summary) shasan (Summary) 20 Binance Stuck My withdrawal
3/4/2022 1:00:21 PM Hhampuz (Summary) shasan (Summary) 1 Re: [CFNP] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+
3/2/2022 5:53:22 AM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/23/2022 7:27:32 PM klarki (Summary) shasan (Summary) 1 Re: 350$ loan with collateral for 20 days repayment . Repayment 500$
2/18/2022 5:22:08 PM Review Master (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/16/2022 3:17:19 AM laredo7mm (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
2/4/2022 8:39:24 PM The Sceptical Chymist (Summary) shasan (Summary) 4 Providing Fake Vote!!
2/4/2022 7:48:47 PM ScamViruS (Summary) shasan (Summary) 1 Re: Providing Fake Vote!!
1/31/2022 8:28:47 AM NeuroticFish (Summary) shasan (Summary) 1 Providing Illegal service!!
1/26/2022 10:28:29 AM Fullcoinese (Summary) shasan (Summary) 1 Re: ACCOUNT CONNECTED OR NOT
1/16/2022 2:29:57 PM Symmetrick (Summary) shasan (Summary) 1 Atomic Fake Airdrop
1/15/2022 2:50:48 PM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Jan-22]
1/12/2022 7:06:03 PM dkbit98 (Summary) shasan (Summary) 2 Atomic Fake Airdrop
1/8/2022 2:47:35 PM ralle14 (Summary) shasan (Summary) 1 Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 01-Jan-22]
1/7/2022 10:39:42 AM Symmetrick (Summary) shasan (Summary) 2 Sent me a Suspicious Link
1/6/2022 3:33:47 PM NeuroticFish (Summary) shasan (Summary) 1 Sent me a Suspicious Link
1/5/2022 5:16:59 PM dkbit98 (Summary) shasan (Summary) 1 Re: Sent me a Suspicious Link
1/5/2022 12:28:13 PM AB de Royse777 (Summary) shasan (Summary) 5 Re: Loan request of $35
1/3/2022 1:56:49 PM suchmoon (Summary) shasan (Summary) 1 Sent me a Suspicious Link
1/3/2022 1:12:54 PM dkbit98 (Summary) shasan (Summary) 1 Sent me a Suspicious Link
1/1/2022 7:35:33 AM hugeblack (Summary) shasan (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
12/25/2021 8:41:25 AM LoyceV (Summary) shasan (Summary) 4 Re: I'd like to understand these crypto loans.
12/13/2021 10:55:47 PM LFC_Bitcoin (Summary) shasan (Summary) 7 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
12/7/2021 6:24:59 PM BitCoinDream (Summary) shasan (Summary) 1 Re: একাদিক অ্যাকাউন্ট ব্যাবহার গ্রহন যোগ্য
12/1/2021 9:28:39 PM JeromeTash (Summary) shasan (Summary) 2 Re: [Solved] UnioChange exchanger is scam!!
11/30/2021 4:56:43 PM Review Master (Summary) shasan (Summary) 1 Re: একাদিক অ্যাকাউন্ট ব্যাবহার গ্রহন যোগ্য
11/30/2021 6:16:28 AM naim027 (Summary) shasan (Summary) 1 Re: একাদিক অ্যাকাউন্ট ব্যাবহার গ্রহন যোগ্য
11/30/2021 4:57:10 AM Little Mouse (Summary) shasan (Summary) 1 Re: বাংলাদেশ (Bangladesh)
11/28/2021 3:15:30 PM dragonvslinux (Summary) shasan (Summary) 1 Binance Stuck My withdrawal
11/22/2021 3:50:20 PM Symmetrick (Summary) shasan (Summary) 1 UnioChange exchanger is scam!!
11/21/2021 1:35:19 PM naim027 (Summary) shasan (Summary) 1 UnioChange exchanger is scam!!
11/19/2021 5:18:34 PM LoyceV (Summary) shasan (Summary) 4 Binance Stuck My withdrawal
11/17/2021 4:37:27 AM Jawhead999 (Summary) shasan (Summary) 1 Binanace Stuck My withdrawal
11/14/2021 10:01:17 PM morvillz7z (Summary) shasan (Summary) 1 Binanace Stuck My withdrawal
11/11/2021 5:09:30 AM SiNeReiNZzz (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
11/10/2021 12:29:47 AM Little Mouse (Summary) shasan (Summary) 1 Re: [CFNP] BestChange Signature Campaign | Sr Member+
11/9/2021 6:47:37 AM SiNeReiNZzz (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
10/29/2021 8:51:02 PM Awaklara (Summary) shasan (Summary) 1 Re: Lacking Activity to reach Full Member
10/26/2021 4:33:42 AM nutildah (Summary) shasan (Summary) 25 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
10/26/2021 4:33:01 AM nutildah (Summary) shasan (Summary) 4 ["Risky" Loan] borrower [marcotheminer]
10/26/2021 4:29:10 AM nutildah (Summary) shasan (Summary) 10 Delete Telegram Message!
10/26/2021 4:26:03 AM nutildah (Summary) shasan (Summary) 4 [indralit] promoting Betking
10/22/2021 6:31:35 AM NotATether (Summary) shasan (Summary) 2 Re: Looking For Crypto Casino Script / Developer
10/6/2021 8:24:02 AM nutildah (Summary) shasan (Summary) 1 Re: Fairdesk.com Scam!
10/1/2021 9:42:18 PM JollyGood (Summary) shasan (Summary) 1 Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
9/30/2021 9:47:57 PM nutildah (Summary) shasan (Summary) 2 Creating Hype website [all4hyip]
9/12/2021 2:31:20 PM hugeblack (Summary) shasan (Summary) 2 Re: An alternative to Coinbase outside of US
8/31/2021 10:15:48 PM OgNasty (Summary) shasan (Summary) 1 Re: Cheat Bounty Campaign ~ Hhampuz
8/27/2021 9:34:51 AM hugeblack (Summary) shasan (Summary) 4 Re: Buying BTC bigger amounts only - payment to bank acount - face to face
8/24/2021 7:45:55 PM hugeblack (Summary) shasan (Summary) 4 Re: EXCHANGE! ETH/BTC TO PAYPAL OR PAYPAL TO BTC/ETH
8/9/2021 3:51:28 AM NotATether (Summary) shasan (Summary) 1 Re: Providing Article writing content writing service
8/8/2021 6:42:07 AM nutildah (Summary) shasan (Summary) 2 Re: Tried to scam 1000$
7/31/2021 3:26:00 PM habibruis (Summary) shasan (Summary) 1 Re: Exchange Trc-20 Ustd to PM Usd. (Best Rate)
7/30/2021 3:04:06 PM panjul07 (Summary) shasan (Summary) 1 Re: 🔥Sportbook and Casino: BITSLER > $10,000 DAILY Wagering contest <
7/19/2021 7:55:35 AM nutildah (Summary) shasan (Summary) 3 Re: Have [BTC] ==> Want [PayPal] [Zelle]/ Rate 10%
7/19/2021 7:55:28 AM nutildah (Summary) shasan (Summary) 1 Re: Have [BTC] ==> Want [PayPal] [Zelle]/ Rate 10%
6/26/2021 6:26:47 PM Symmetrick (Summary) shasan (Summary) 13 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
6/25/2021 12:44:15 PM hugeblack (Summary) shasan (Summary) 10 Fake Etherum Giveaway
6/24/2021 2:19:03 AM Quickseller (Summary) shasan (Summary) 2 Re: Hhampuz Campaign Management, Escrow Service & Promotions | Available Now!
6/22/2021 9:08:51 PM nutildah (Summary) shasan (Summary) 2 Re: WTS 2TB Dropbox FOR 1 YEAR ONLY 15 EUROS PAYPAL
6/22/2021 5:25:46 AM nutildah (Summary) shasan (Summary) 2 Re: Tagging people who don't follow local rules
6/20/2021 9:16:34 PM Quickseller (Summary) shasan (Summary) 8 Re: [GIVEAWAY] - Ratimov 2 Years on Bitcointalk - [PRIZE - 100$ in BTC]
6/17/2021 3:53:28 AM nutildah (Summary) shasan (Summary) 2 Re: My side, please read, TECSHARE
5/25/2021 11:47:55 AM LFC_Bitcoin (Summary) shasan (Summary) 1 Finally got full access of my account
5/19/2021 7:41:00 PM nutildah (Summary) shasan (Summary) 4 Finally got full access of my account
5/19/2021 7:40:00 PM nutildah (Summary) shasan (Summary) 4 Re: 3 Users Harassing the Trust System
5/19/2021 3:20:39 PM savetheFORUM (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
5/18/2021 4:08:59 PM sheenshane (Summary) shasan (Summary) 1 Finally got full access of my account
5/18/2021 11:32:13 AM tranthidung (Summary) shasan (Summary) 3 Finally got full access of my account
5/18/2021 11:31:56 AM tranthidung (Summary) shasan (Summary) 1 Finally got full access of my account
4/19/2021 9:20:46 PM nutildah (Summary) shasan (Summary) 2 Re: Loan Defaulted [Continuous]
4/15/2021 9:19:21 AM nutildah (Summary) shasan (Summary) 2 Loan Defaulted [Continuous]
4/14/2021 10:08:55 AM LoyceV (Summary) shasan (Summary) 2 Re: Loan Defaulted [Continuous]
4/14/2021 9:15:08 AM LoyceV (Summary) shasan (Summary) 6 Loan Defaulted [Continuous]
3/27/2021 6:17:34 AM nutildah (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/25/2021 1:00:33 PM LoyceV (Summary) shasan (Summary) 2 Re: 3 Users Harassing the Trust System
3/23/2021 3:21:46 PM The Cryptovator (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/23/2021 2:50:30 PM Stalker22 (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/23/2021 12:11:31 PM FatFork (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/23/2021 9:49:20 AM dkbit98 (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/22/2021 8:14:22 PM YOSHIE (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/22/2021 6:24:48 PM LoyceV (Summary) shasan (Summary) 4 Re: 3 Users Harassing the Trust System
3/18/2021 12:58:19 AM ragavancoin (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
11/26/2020 9:41:53 AM nutildah (Summary) shasan (Summary) 2 How legit Negative trusted user is on DT!
11/14/2020 2:04:26 AM Raja_MBZ (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
9/5/2020 7:45:00 PM ragavancoin (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
8/25/2020 1:43:40 PM examplens (Summary) shasan (Summary) 1 Re: skrill to crypto echange site
8/18/2020 4:19:23 AM nutildah (Summary) shasan (Summary) 2 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
8/4/2020 2:06:27 AM nutildah (Summary) shasan (Summary) 2 [NastyBoy] is a scammer!!
7/3/2020 3:13:49 AM seleme (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
6/22/2020 12:39:27 PM mirtotanota (Summary) shasan (Summary) 1 Re: Selling My Bitcoin Talk Account
6/15/2020 4:07:54 AM nutildah (Summary) shasan (Summary) 2 Loan Defaulted (E.exchanger)
6/1/2020 8:30:26 PM CryptoVzla (Summary) shasan (Summary) 17 Loan Default (CryptoVzla)
5/27/2020 2:30:14 AM lolxxxx (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
5/26/2020 9:35:30 AM edmundduke (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
5/17/2020 7:41:47 PM DireWolfM14 (Summary) shasan (Summary) 1 Loan Default (CryptoVzla)
5/16/2020 6:38:25 PM morvillz7z (Summary) shasan (Summary) 1 Loan Default (CryptoVzla)
5/8/2020 11:46:50 AM nutildah (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
4/22/2020 4:02:52 PM RapTarX (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
4/9/2020 6:56:48 AM nutildah (Summary) shasan (Summary) 2 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
3/24/2020 2:01:02 PM gabbie2010 (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/23/2020 3:34:55 PM seleme (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/11/2020 12:15:01 AM TravelMug (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/7/2020 8:59:11 AM Devawnm367 (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
3/7/2020 8:23:29 AM Devawnm367 (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
3/6/2020 8:07:33 PM CryptoVzla (Summary) shasan (Summary) 3 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/5/2020 6:59:39 PM posi (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/29/2020 5:56:14 AM CryptopreneurBrainboss (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/28/2020 10:37:11 AM nutildah (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
2/28/2020 10:36:40 AM nutildah (Summary) shasan (Summary) 2 Re: Localbitcoins scam block of bitcoins
2/11/2020 6:07:03 PM Danslip (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/5/2020 7:36:39 AM Slow death (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
1/31/2020 1:03:03 PM mosprognoz (Summary) shasan (Summary) 1 Re: [ANN] TradeFinest - Highest Accuracy Trading Strategies (Crypto, Forex, Stocks)
1/18/2020 3:55:37 PM DoublerHunter (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
1/7/2020 4:09:22 PM Danydee (Summary) shasan (Summary) 5 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
1/5/2020 7:49:50 AM AB de Royse777 (Summary) shasan (Summary) 1 Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse ???
12/23/2019 9:48:15 AM OmegaStarScream (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
12/23/2019 3:16:38 AM DarkStar_ (Summary) shasan (Summary) 1 Re: [XMAS Charity Raffle] GoldBacks, BitcoinSuisse, Ledger, MCC Set AND MORE 230/256
12/23/2019 2:40:15 AM DarkStar_ (Summary) shasan (Summary) 1 Re: [XMAS Charity Raffle] GoldBacks, BitcoinSuisse, Ledger, MCC Set AND MORE 230/256
12/22/2019 8:45:01 PM LoyceV (Summary) shasan (Summary) 2 Re: Herbert_kopf user tried to scam me
12/22/2019 9:19:38 AM Yaunfitda (Summary) shasan (Summary) 1 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
12/19/2019 2:50:11 PM AakZaki (Summary) shasan (Summary) 1 [WTS] PayPal/PM/Payza/Webmoney and [WTB] BTC/LTC/ETH/ETC/PM
12/4/2019 7:05:42 AM Rikafip (Summary) shasan (Summary) 1 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
12/3/2019 6:20:59 PM actmyname (Summary) shasan (Summary) 1 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
12/3/2019 10:45:09 AM nutildah (Summary) shasan (Summary) 2 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
11/25/2019 5:12:14 PM TMAN (Summary) shasan (Summary) 1 Re: Needing a 0.1BTC loan
11/25/2019 5:12:03 PM TMAN (Summary) shasan (Summary) 1 Re: Needing a 0.1BTC loan
11/15/2019 9:53:53 AM AB de Royse777 (Summary) shasan (Summary) 1 Re: Needing a 0.1BTC loan
10/20/2019 9:58:25 AM gabbie2010 (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
10/15/2019 12:56:21 PM Chikito (Summary) shasan (Summary) 1 Re: [Pinjam] Request Meminjam Bitcoin
10/5/2019 8:56:20 PM Dabs (Summary) shasan (Summary) 7 Few Trusted Escrow Provider
9/21/2019 6:57:03 AM nutildah (Summary) shasan (Summary) 2 Sr. Member loan defaulted 0.009 BTC (SportbetMaster)
9/10/2019 6:04:00 PM nutildah (Summary) shasan (Summary) 1 Collateral Scammer!!
8/3/2019 10:07:32 PM bones261 (Summary) shasan (Summary) 2 Collateral Scammer!!
8/3/2019 6:58:32 PM LoyceV (Summary) shasan (Summary) 1 Re: Collateral Scammer!!
7/19/2019 10:41:07 AM DdmrDdmr (Summary) shasan (Summary) 1 Stuck Bitcoin Transaction
5/15/2019 9:04:24 PM StephenJH (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
5/12/2019 6:17:30 AM stadus (Summary) shasan (Summary) 1 Re: (E)t)h)e)x).bet Signature Campaign 0,024 BTC / month [FULL]
5/10/2019 6:23:45 PM lovesmayfamilis (Summary) shasan (Summary) 1 UNN - UniNetCoin (PoS, Masternode)
5/10/2019 6:21:14 PM witcher_sense (Summary) shasan (Summary) 1 UNN - UniNetCoin (PoS, Masternode)
5/10/2019 6:14:15 PM ICOEthics (Summary) shasan (Summary) 2 UNN - UniNetCoin (PoS, Masternode)
5/10/2019 5:55:35 PM lovesmayfamilis (Summary) shasan (Summary) 1 Re: Probable account scammer trambu11
5/9/2019 6:51:46 PM ICOEthics (Summary) shasan (Summary) 2 96coin probably is a scam coin.
5/3/2019 7:18:00 PM Danslip (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
5/1/2019 6:07:53 PM suchmoon (Summary) shasan (Summary) 9 Hero Member loan defaulted 0.015 BTC
5/1/2019 5:50:33 PM LoyceV (Summary) shasan (Summary) 1 Hero Member loan defaulted 0.015 BTC
4/30/2019 5:17:44 PM Initscri (Summary) shasan (Summary) 1 Re: Vmrodko - Alt spamming/Sketchy posts/fake PM editing
4/29/2019 5:21:49 PM suchmoon (Summary) shasan (Summary) 9 96coin probably is a scam coin.
4/29/2019 1:56:00 PM DireWolfM14 (Summary) shasan (Summary) 1 96coin probably is a scam coin.
4/25/2019 10:39:59 AM DdmrDdmr (Summary) shasan (Summary) 1 Stuck Bitcoin Transaction
4/24/2019 4:46:03 PM Foxpup (Summary) shasan (Summary) 2 Re: How much is the ransom?
4/21/2019 8:55:39 PM seleme (Summary) shasan (Summary) 5 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
4/20/2019 6:06:54 PM yahoo62278 (Summary) shasan (Summary) 1 Re: Yobit and campaign manager discussion
4/19/2019 6:31:21 PM Searing (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
4/17/2019 3:02:26 AM DaddyMonsi (Summary) shasan (Summary) 3 Delete Telegram Message!
4/13/2019 11:58:32 PM Sled (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
4/11/2019 8:17:27 AM Vod (Summary) shasan (Summary) 2 Providing Fake Google Reviews
4/10/2019 11:42:00 AM seleme (Summary) shasan (Summary) 4 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
4/10/2019 3:40:21 AM WhyFhy (Summary) shasan (Summary) 1 Re: [Raffle] 16 Spots Tickets 0.0016 BTC Round 1
4/8/2019 12:48:10 PM LFC_Bitcoin (Summary) shasan (Summary) 1 Re: NEED A LOAN NO DIGITAL COLLATERAL TAKE YOUR OWN RISK, DOUBLE YOUR LANDING AMOUNT
4/8/2019 11:54:00 AM bL4nkcode (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
4/8/2019 11:39:37 AM vit05 (Summary) shasan (Summary) 1 Re: Trustdice.win - A Signature Campaign for you! $🚀$🚀$🚀$
4/7/2019 3:14:12 PM hacker1001101001 (Summary) shasan (Summary) 1 Delete Telegram Message!
4/3/2019 6:30:45 PM nomadcrypto (Summary) shasan (Summary) 1 Re: Looking for responsive escrow for a small dev project
4/2/2019 5:28:44 PM Razerglass (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/31/2019 2:36:35 PM The Cryptovator (Summary) shasan (Summary) 1 Re: Request to Delet my 9 Negative trust
3/31/2019 1:40:27 PM Foxpup (Summary) shasan (Summary) 1 Re: Request to Delet my 9 Negative trust
3/29/2019 12:24:05 PM hilariousetc (Summary) shasan (Summary) 1 Re: Merit Abuse?
3/26/2019 9:13:24 PM LoyceV (Summary) shasan (Summary) 4 Few Trusted Escrow Provider
3/26/2019 2:36:12 PM Quickseller (Summary) shasan (Summary) 2 Re: Merit for Crypto (and other) Knowledge
3/22/2019 7:26:18 AM Ipwich (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/21/2019 4:31:35 PM JayJuanGee (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/21/2019 2:07:09 PM Paashaas (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/21/2019 4:51:40 AM Paashaas (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/21/2019 4:06:02 AM JayJuanGee (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/20/2019 7:37:49 PM Continuous (Summary) shasan (Summary) 3 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/20/2019 7:33:28 PM Paashaas (Summary) shasan (Summary) 3 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/20/2019 7:16:02 PM zhekinsp (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/19/2019 6:11:57 PM Crypto-DesignService (Summary) shasan (Summary) 1 Strategy of Scamming People!
3/19/2019 3:38:37 PM roycilik (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
3/19/2019 7:29:55 AM LoyceV (Summary) shasan (Summary) 1 Re: marcotheminer - con[fidence] man
3/19/2019 7:22:05 AM LoyceV (Summary) shasan (Summary) 1 ["Risky" Loan] borrower [marcotheminer]
3/19/2019 5:55:39 AM michellee (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
3/19/2019 5:00:59 AM lottery248 (Summary) shasan (Summary) 11 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/19/2019 4:05:04 AM Foxpup (Summary) shasan (Summary) 3 Re: marcotheminer - con[fidence] man
3/19/2019 3:02:00 AM bones261 (Summary) shasan (Summary) 2 Re: marcotheminer - con[fidence] man
3/19/2019 2:56:36 AM eldrin (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
3/18/2019 2:31:55 PM Hhampuz (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
3/18/2019 7:40:55 AM Vod (Summary) shasan (Summary) 2 Re: Marcotheminer didnt repay me yet
3/18/2019 7:39:19 AM Ziskinberg (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
3/17/2019 10:25:14 AM coinlocket$ (Summary) shasan (Summary) 1 ["Risky" Loan] borrower [marcotheminer]
3/17/2019 8:58:40 AM LoyceV (Summary) shasan (Summary) 1 Re: Marcotheminer didnt repay me yet
3/17/2019 8:58:39 AM LoyceV (Summary) shasan (Summary) 1 Re: Marcotheminer didnt repay me yet
3/10/2019 7:20:47 AM Botnake (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/8/2019 11:45:39 PM suchmoon (Summary) shasan (Summary) 4 ["Risky" Loan] borrower [marcotheminer]
3/8/2019 1:54:39 PM lienfaye (Summary) shasan (Summary) 2 Strategy of Scamming People!
3/8/2019 1:05:06 PM LoyceV (Summary) shasan (Summary) 2 Strategy of Scamming People!
3/6/2019 11:35:05 AM nutildah (Summary) shasan (Summary) 1 Re: [WARNING]Minerjones impersonator on Telegram
3/2/2019 8:43:38 AM roycilik (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/28/2019 8:45:45 PM stompix (Summary) shasan (Summary) 1 Strategy of Scamming People!
2/27/2019 1:10:03 PM nutildah (Summary) shasan (Summary) 2 Re: Need $1000 Loan. Have collateral
2/27/2019 8:21:58 AM CoinClarity (Summary) shasan (Summary) 1 Re: Cryptoequs exchange scam!
2/27/2019 8:09:45 AM CoinClarity (Summary) shasan (Summary) 1 Re: Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)
2/27/2019 5:11:40 AM DireWolfM14 (Summary) shasan (Summary) 1 Re: Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)
2/26/2019 5:54:09 PM Adriano2010 (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/25/2019 7:20:15 AM CoinClarity (Summary) shasan (Summary) 1 Re: A question about hacked/sold account of @Apriand
2/24/2019 1:41:00 AM legendster (Summary) shasan (Summary) 3 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/23/2019 9:22:57 AM ice18 (Summary) shasan (Summary) 3 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/22/2019 2:34:30 PM vv181 (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/22/2019 1:26:37 PM OmegaStarScream (Summary) shasan (Summary) 2 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/22/2019 6:51:49 AM bones261 (Summary) shasan (Summary) 1
2/22/2019 3:27:44 AM vv181 (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/21/2019 1:48:09 PM lemipawa (Summary) shasan (Summary) 6 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/20/2019 3:23:59 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: Free Daily Raffle Rules. Please read prior to participating!
2/20/2019 4:02:32 AM nutildah (Summary) shasan (Summary) 4 Few Trusted Escrow Provider
2/20/2019 3:09:25 AM orions.belt19 (Summary) shasan (Summary) 1 Strategy of Scamming People!
2/20/2019 2:49:15 AM jacktheking (Summary) shasan (Summary) 1 Strategy of Scamming People!
2/19/2019 9:57:47 AM TalkStar (Summary) shasan (Summary) 1 Re: A question about hacked/sold account of @Apriand
2/18/2019 3:12:32 AM DireWolfM14 (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/16/2019 1:57:34 PM DaddyMonsi (Summary) shasan (Summary) 5 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/12/2019 5:28:15 PM suchmoon (Summary) shasan (Summary) 4 Strategy of Scamming People!
2/12/2019 3:00:28 PM Bitcoin_Arena (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/12/2019 7:20:40 AM nutildah (Summary) shasan (Summary) 2 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/12/2019 4:15:36 AM AB de Royse777 (Summary) shasan (Summary) 2 Re: Looking escrow for my item in amazon!
2/12/2019 12:47:15 AM suchmoon (Summary) shasan (Summary) 4 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/12/2019 12:37:42 AM mikeywith (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/11/2019 3:04:04 AM lemipawa (Summary) shasan (Summary) 2 Re: onlineservice.asia (67bd67bd) - Scam me $385
2/10/2019 11:41:36 AM CoinClarity (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
2/7/2019 5:48:34 PM an@sha (Summary) shasan (Summary) 1 Re: [DAILY FREE RAFFLE] 203rd JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
2/6/2019 3:50:04 PM presduterte (Summary) shasan (Summary) 2 Re: Fake coinbase email
2/6/2019 3:18:17 PM nutildah (Summary) shasan (Summary) 1 Re: There should be a public general elections on the DTs
2/6/2019 3:10:41 PM nutildah (Summary) shasan (Summary) 1 Re: Legendary account seller
2/4/2019 4:39:19 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: [DAILY FREE RAFFLE] 200th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
2/4/2019 4:37:37 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: FREE DAILY RAFFLE RULES. PLEASE READ PRIOR TO PARTICIPATING
2/3/2019 3:06:14 PM DdmrDdmr (Summary) shasan (Summary) 1 A hacking way of myetherwallet.
2/2/2019 2:03:33 AM The Sceptical Chymist (Summary) shasan (Summary) 2 Re: Member 'cr7' has likely been hacked/sold and is now a bounty shitposter.
1/31/2019 9:34:44 AM nutildah (Summary) shasan (Summary) 1 Re: There should be a public general elections on the DTs
1/31/2019 8:11:44 AM Foxpup (Summary) shasan (Summary) 2 Re: There should be a public general elections on the DTs
1/29/2019 6:15:00 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: FREE DAILY RAFFLE RULES. PLEASE READ PRIOR TO PARTICIPATING
1/29/2019 6:45:29 AM BlackFor3st (Summary) shasan (Summary) 2 Re: Signature designing service offer - 20$ [Newbie to Legendary]
1/29/2019 5:01:57 AM Natalim (Summary) shasan (Summary) 1 Re: ★★★ [OPEN] DD Signature Campaign ★★★
1/28/2019 2:55:00 PM condoras (Summary) shasan (Summary) 1
1/24/2019 4:36:11 PM LTU_btc (Summary) shasan (Summary) 1 Re: Fake coinbase email
1/20/2019 6:03:06 AM Hhampuz (Summary) shasan (Summary) 1 Re: Hhampuz Campaign Management & Escrow Service | Available Now!
1/14/2019 7:09:10 AM stadus (Summary) shasan (Summary) 2 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
1/12/2019 3:44:57 PM CoinClarity (Summary) shasan (Summary) 1 SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM)
1/2/2019 9:00:31 AM nutildah (Summary) shasan (Summary) 2 Trying to Hack blockchain.info wallet info
12/28/2018 11:14:59 PM suchmoon (Summary) shasan (Summary) 4 Trying to Hack blockchain.info wallet info
12/27/2018 8:03:33 AM hedgy73 (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
12/21/2018 11:51:32 AM Hhampuz (Summary) shasan (Summary) 1 Re: Hhampuz Campaign Management & Escrow Service | Available Now!
12/21/2018 7:35:41 AM zazarb (Summary) shasan (Summary) 5 Few Trusted Escrow Provider
12/20/2018 4:34:59 AM suchmoon (Summary) shasan (Summary) 4 Re: Cryptoequs exchange scam!
12/18/2018 6:36:07 AM nutildah (Summary) shasan (Summary) 5 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
12/17/2018 7:14:05 AM nutildah (Summary) shasan (Summary) 1 Probably Hacked or sold account (trying to scam by taking loan)/Spamming
12/16/2018 7:45:54 PM Parodium (Summary) shasan (Summary) 1 Probably Hacked or sold account (trying to scam by taking loan)/Spamming
12/16/2018 9:48:10 AM jacktheking (Summary) shasan (Summary) 1 Strategy of Scamming People!
12/12/2018 1:46:17 PM blackrabbit1 (Summary) shasan (Summary) 2 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
12/12/2018 8:18:15 AM lemipawa (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
12/12/2018 7:59:46 AM lemipawa (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
12/11/2018 4:56:07 PM DdmrDdmr (Summary) shasan (Summary) 1 A hacking way of myetherwallet.
12/11/2018 9:08:53 AM nutildah (Summary) shasan (Summary) 3 A hacking way of myetherwallet.
12/11/2018 4:01:14 AM merited (Summary) shasan (Summary) 1 Re: Have Bitcoin , Want PayPal or Zelle
12/7/2018 5:30:04 AM trinaldao (Summary) shasan (Summary) 5 Strategy of Scamming People!
12/7/2018 5:29:46 AM trinaldao (Summary) shasan (Summary) 5 Few Trusted Escrow Provider
12/2/2018 4:41:56 AM nutildah (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
11/30/2018 5:50:27 PM eldrin (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
11/30/2018 2:26:27 PM TheBeardedBaby (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
11/30/2018 2:58:11 AM krishnapramod (Summary) shasan (Summary) 1 Re: Reporter Statistics
11/28/2018 10:00:55 AM nutildah (Summary) shasan (Summary) 1 Re: CODEX.ONE using bumping services?
11/25/2018 12:20:21 PM CoinClarity (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
11/25/2018 2:52:34 AM nutildah (Summary) shasan (Summary) 3 Strategy of Scamming People!
11/24/2018 4:13:19 AM CoinClarity (Summary) shasan (Summary) 2 Strategy of Scamming People!
11/23/2018 6:42:33 PM SFR10 (Summary) shasan (Summary) 2 Re: CODEX.ONE using bumping services?
11/22/2018 7:34:30 PM LoyceV (Summary) shasan (Summary) 1 Re: Real14Hero scam reporting
11/8/2018 6:59:35 PM TheCryptoMafia (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
11/8/2018 2:31:11 PM Adriano2010 (Summary) shasan (Summary) 4 Few Trusted Escrow Provider
11/2/2018 2:10:43 PM nutildah (Summary) shasan (Summary) 2 Strategy of Scamming People!
10/31/2018 6:28:20 AM nutildah (Summary) shasan (Summary) 2 Re: You think I am a scammer? mdayonliner's reputation
10/31/2018 5:33:24 AM crairezx20 (Summary) shasan (Summary) 1 Strategy of Scamming People!
10/31/2018 5:30:44 AM crairezx20 (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
10/29/2018 5:25:54 AM Singertime637 (Summary) shasan (Summary) 1 Re: In need of a loan .003-.0075
10/26/2018 12:03:34 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: [DAILY FREE RAFFLE] 129th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
10/25/2018 12:31:46 PM xtraelv (Summary) shasan (Summary) 1 Re: You think I am a scammer? mdayonliner's reputation
10/24/2018 1:43:19 PM xtraelv (Summary) shasan (Summary) 1 Re: Mikemark account scammed me
10/24/2018 1:30:34 PM The Sceptical Chymist (Summary) shasan (Summary) 2 Re: Mikemark account scammed me
10/22/2018 3:27:14 PM yogg (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
10/22/2018 2:41:36 PM krogothmanhattan (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
10/21/2018 4:57:02 PM hubballi (Summary) shasan (Summary) 2 Strategy of Scamming People!
10/20/2018 11:38:27 AM Jhanzo (Summary) shasan (Summary) 4 Few Trusted Escrow Provider
10/16/2018 10:27:20 AM nutildah (Summary) shasan (Summary) 2 Re: Lending Service Started!
10/11/2018 9:01:02 PM leowonderful (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
10/10/2018 10:54:16 AM OmegaStarScream (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
10/10/2018 6:10:33 AM eddie13 (Summary) shasan (Summary) 1 Strategy of Scamming People!
10/9/2018 9:19:01 PM eddie13 (Summary) shasan (Summary) 1 Strategy of Scamming People!
10/7/2018 7:20:48 PM cashfairy (Summary) shasan (Summary) 5 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
10/4/2018 4:01:11 AM meatmeat (Summary) shasan (Summary) 10 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
10/1/2018 12:59:11 PM crairezx20 (Summary) shasan (Summary) 3 Re: I'm looking for 0.015 loan. Badly needed.
9/24/2018 9:41:35 AM adiebitsler (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
6/5/2018 9:11:47 PM cryptothief (Summary) shasan (Summary) 1
6/4/2018 4:21:40 PM Dynamist (Summary) shasan (Summary) 5 Beaware of Yobit.net
6/4/2018 2:50:44 PM lostocean (Summary) shasan (Summary) 4 Which bounty I should Not apply?
6/4/2018 4:49:55 AM onediamond (Summary) shasan (Summary) 1 List of sites to check Best ICO
5/28/2018 7:53:01 PM SALAUDDIN (Summary) shasan (Summary) 1 Suggestion to merit and rank requirement
5/23/2018 10:28:29 PM cheeseandcrackers (Summary) shasan (Summary) 1

Sum of merit: 1265
Total records: 662