sMerit sent to tmfp
Date/Time From To Number Post
3/28/2020 8:36:05 PM marlboroza (Summary) tmfp (Summary) 2 KOSMOH: MLM SCAM
3/26/2020 4:32:03 PM avikz (Summary) tmfp (Summary) 5 KOSMOH: A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL
3/25/2020 5:05:38 PM CoinClarity (Summary) tmfp (Summary) 2 Re: Bitcointalk Memes!
3/10/2020 1:39:53 PM SyGambler (Summary) tmfp (Summary) 4 Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
3/9/2020 12:08:26 AM logfiles (Summary) tmfp (Summary) 1 Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
3/8/2020 10:38:07 PM efialtis (Summary) tmfp (Summary) 1 Re: Kawbet belongs to 1xbet/1xbit (known scammers) - Plz support flag!
3/7/2020 3:07:04 PM hugeblack (Summary) tmfp (Summary) 2 Re: We Are ICExchanger.Com, Crypto and Dollar Exchange
3/5/2020 5:39:37 AM amishmanish (Summary) tmfp (Summary) 3 A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL
3/4/2020 10:49:46 PM bones261 (Summary) tmfp (Summary) 2 KOSMOH: MLM SCAM
3/4/2020 4:25:29 PM suchmoon (Summary) tmfp (Summary) 7 KOSMOH: MLM SCAM
3/4/2020 3:39:20 PM Heisenberg_Hunter (Summary) tmfp (Summary) 2 A NEW MLM SCAM FROM AN OLD MLM SCAMMER: AMIT JAISWAL
3/4/2020 2:24:03 PM tvplus006 (Summary) tmfp (Summary) 1 KOSMOH: MLM SCAM
3/4/2020 2:16:51 PM IconFirm (Summary) tmfp (Summary) 1 KOSMOH: MLM SCAM
3/4/2020 12:31:04 PM Rikafip (Summary) tmfp (Summary) 1 KOSMOH: MLM SCAM
3/4/2020 8:32:10 AM o_e_l_e_o (Summary) tmfp (Summary) 1 Re: List of advertising shills. Mods please review and ban as appropriate.
3/1/2020 4:38:00 PM mk4 (Summary) tmfp (Summary) 1 Re: Seeking for Huge BTC buyer
2/29/2020 2:18:27 PM malevolent (Summary) tmfp (Summary) 2 Re: Flash loans how? How Short and Simple?
2/28/2020 8:22:03 PM bones261 (Summary) tmfp (Summary) 4 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
2/27/2020 5:38:13 PM Last of the V8s (Summary) tmfp (Summary) 1 Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
2/27/2020 3:17:35 AM JollyGood (Summary) tmfp (Summary) 1 Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
2/27/2020 2:05:43 AM JayJuanGee (Summary) tmfp (Summary) 3 Re: OneCoin: The Biggest Scam Crypto Scam Ever?
2/26/2020 4:12:08 PM nutildah (Summary) tmfp (Summary) 1 Re: TrustUSD - misleading and full of fake coomments
2/23/2020 11:08:31 PM Vod (Summary) tmfp (Summary) 1 Re: The Objective Standards Guild - Testimonium Libertatem Iustitia
2/23/2020 10:21:24 PM DooMAD (Summary) tmfp (Summary) 2 Re: Why we have slow steps about convincing governments to accept bitcoin?
2/22/2020 9:14:07 PM DdmrDdmr (Summary) tmfp (Summary) 1 Re: List of advertising shills. Mods please review and ban as appropriate.
2/22/2020 7:58:08 PM o_e_l_e_o (Summary) tmfp (Summary) 1 Re: List of advertising shills. Mods please review and ban as appropriate.
2/22/2020 9:28:50 AM Bitcoin_Arena (Summary) tmfp (Summary) 1 Re: Honeymining.co has an auto-downloading file that is Malware. Avoid them.
2/18/2020 1:54:58 PM o_e_l_e_o (Summary) tmfp (Summary) 1 Re: Vod is a liar.
2/17/2020 12:42:17 AM Last of the V8s (Summary) tmfp (Summary) 1 Re: [Bot] PM messages about mentions
2/16/2020 8:41:33 PM Raja_MBZ (Summary) tmfp (Summary) 1 Re: IOTA
2/14/2020 2:57:52 PM marlboroza (Summary) tmfp (Summary) 1 Re: Flat Earth
2/13/2020 12:11:21 PM shasan (Summary) tmfp (Summary) 1 Re: Trust flags
2/6/2020 7:24:36 AM Rikafip (Summary) tmfp (Summary) 1 Re: ARC Iris Hydrogen- Suspicous Cloud mining project
2/5/2020 1:16:48 AM suchmoon (Summary) tmfp (Summary) 7 Re: Bumping thread on Service Announcements (Altcoins)
1/31/2020 1:41:14 AM Crypto-Info (Summary) tmfp (Summary) 1 Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
1/29/2020 5:13:14 AM Foxpup (Summary) tmfp (Summary) 1 Re: YOBIT SCAM: x10 Banner Promoters Will Be Tagged For Promoting a Ponzi Scheme
1/25/2020 6:07:42 PM Danydee (Summary) tmfp (Summary) 1 Re: Wall of fame / shame. Shit posts so bad that they are actually funny
1/19/2020 10:15:04 PM allyouracid (Summary) tmfp (Summary) 1 Re: BITCLUB NETWORK: THE MAIN SCAMMERS BUSTED! Who's next? WELL HELLO, CSW...
1/19/2020 10:11:06 PM allyouracid (Summary) tmfp (Summary) 1 Re: BitClub Network: MLM promises, false testimonials and PoS coin - AVOID
1/19/2020 5:09:52 PM allyouracid (Summary) tmfp (Summary) 1 Re: BITCLUB NETWORK: WHO'S NEXT? Hello CSW and..
1/19/2020 1:35:23 AM suchmoon (Summary) tmfp (Summary) 7 Re: BITCLUB NETWORK: But you can't arrest me, I'm JASON BOURNE.....
1/18/2020 9:11:00 AM stompix (Summary) tmfp (Summary) 1 Re: BITCLUB NETWORK: But you can't arrest me, I'm JASON BOURNE.....
1/15/2020 8:10:36 PM JollyGood (Summary) tmfp (Summary) 1 Re: An Innovative Trading Cryptosystem
1/15/2020 6:12:16 PM OmegaStarScream (Summary) tmfp (Summary) 1 Re: Is bitcointalk.com also same member's website?
1/9/2020 7:04:24 PM nullius (Summary) tmfp (Summary) 1 Re: They are abusing their power.
1/9/2020 10:03:10 AM nutildah (Summary) tmfp (Summary) 1 Re: TrustUSD - misleading and full of fake coomments
1/8/2020 1:07:54 AM notblox1 (Summary) tmfp (Summary) 1 Re: TrustUSD - misleading and full of fake coomments
1/1/2020 2:13:02 PM hacker1001101001 (Summary) tmfp (Summary) 1 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
1/1/2020 11:17:59 AM Coolcryptovator (Summary) tmfp (Summary) 1 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
12/31/2019 1:19:29 AM JayJuanGee (Summary) tmfp (Summary) 1 Re: More trust system abuse by Lauda
12/27/2019 12:17:49 PM morvillz7z (Summary) tmfp (Summary) 1 Re: Have you seen Yobit's new signature design?
12/27/2019 11:18:15 AM marlboroza (Summary) tmfp (Summary) 1 Re: Have you seen Yobit's new signature design?
12/27/2019 10:05:28 AM Last of the V8s (Summary) tmfp (Summary) 1 Re: Have you seen Yobit's new signature design?
12/24/2019 4:35:16 PM PrimeNumber7 (Summary) tmfp (Summary) 1 Re: Have you seen Yobit's new signature design?
12/24/2019 2:31:14 PM otto_diesel (Summary) tmfp (Summary) 1 Re: Warning: Risk of losing money X10 Coin Earn 10% daily
12/23/2019 1:02:04 PM Juliya_D (Summary) tmfp (Summary) 1 PERSONALIZED PONZI ADCHOICES by GOOGLE; GET-BITCOIN.ORG "MINING" SCAM.
12/21/2019 11:59:23 AM CoinClarity (Summary) tmfp (Summary) 1 Re: BitClub Network: HAHAHAHAHA
12/19/2019 1:00:31 AM Foxpup (Summary) tmfp (Summary) 4 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/14/2019 10:19:46 PM marlboroza (Summary) tmfp (Summary) 2 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
12/14/2019 10:19:24 PM marlboroza (Summary) tmfp (Summary) 2 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/14/2019 5:55:59 AM nutildah (Summary) tmfp (Summary) 2 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/14/2019 5:29:22 AM nutildah (Summary) tmfp (Summary) 2 Re: The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
12/13/2019 3:55:27 PM kotwica666 (Summary) tmfp (Summary) 1 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/12/2019 9:36:16 PM suchmoon (Summary) tmfp (Summary) 7 BitClub Network: MLM promises, false testimonials and PoS coin - AVOID
12/12/2019 1:59:22 PM IconFirm (Summary) tmfp (Summary) 1 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/12/2019 11:29:17 AM tvplus006 (Summary) tmfp (Summary) 1 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/12/2019 1:39:39 AM guigui371 (Summary) tmfp (Summary) 1 BitClub Network: MLM promises, false testimonials and PoS coin - AVOID
12/12/2019 1:25:41 AM guigui371 (Summary) tmfp (Summary) 1 Re: BitClub Network: "WE'RE TOO BIG TO FAIL" Oh really, Joe?
12/11/2019 11:06:48 PM stompix (Summary) tmfp (Summary) 1 Re: BitClub Network: "WE'RE TOO BIG TO FAIL" Oh really, Joe?
12/11/2019 9:34:05 PM stompix (Summary) tmfp (Summary) 1 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/11/2019 7:55:19 PM suchmoon (Summary) tmfp (Summary) 7 The $700m Ponzi: BitClub Network and Roger Ver. ROGER RESPONDS.
12/11/2019 12:10:15 PM cryptodevil (Summary) tmfp (Summary) 4 Re: BitClub Network: HAHAHAHAHA
12/11/2019 1:16:23 AM elokk (Summary) tmfp (Summary) 1 Re: BitClub Network: HAHAHAHAHA
12/10/2019 11:19:19 PM IconFirm (Summary) tmfp (Summary) 1 Re: BitClub Network: HAHAHAHAHA
12/10/2019 10:49:24 PM Last of the V8s (Summary) tmfp (Summary) 1 BitClub Network: MLM promises, false testimonials and PoS coin - AVOID
12/9/2019 12:24:53 AM philipma1957 (Summary) tmfp (Summary) 2 Re: sMerit Anti-Hodling Scheme
12/5/2019 3:46:47 PM cryptodevil (Summary) tmfp (Summary) 3 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
12/5/2019 12:34:55 PM Last of the V8s (Summary) tmfp (Summary) 1 Re: Cheeky account farming in sacred thread
12/1/2019 8:49:29 PM tvplus006 (Summary) tmfp (Summary) 1 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
12/1/2019 8:33:03 AM condoras (Summary) tmfp (Summary) 1 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
11/30/2019 11:44:53 PM suchmoon (Summary) tmfp (Summary) 7 The GLOBAL WEALTH FUND: AN EMPIRE of FAKES.
11/25/2019 8:34:25 PM suchmoon (Summary) tmfp (Summary) 7 Re: OneCoin: The Biggest Scam Crypto Scam Ever?
11/25/2019 5:14:23 PM Last of the V8s (Summary) tmfp (Summary) 1 Re: OneCoin: The Biggest Scam Crypto Scam Ever?
11/25/2019 6:45:16 AM JayJuanGee (Summary) tmfp (Summary) 1 Re: [BCT FACT] Bitcointalk was originally on Bitcoin.org but ... drama
11/21/2019 5:29:02 PM suchmoon (Summary) tmfp (Summary) 7 Re: OneCoin: The Biggest Scam Crypto Scam Ever?
11/21/2019 4:36:51 PM friends1980 (Summary) tmfp (Summary) 1 Re: Wall of fame / shame. Shit posts so bad that they are actually funny
11/20/2019 11:40:52 AM nutildah (Summary) tmfp (Summary) 1 Re: Maya Preferred Going On Live AMA Drop Your Questions
11/18/2019 9:43:16 PM Last of the V8s (Summary) tmfp (Summary) 1 Re: Maya Preferred Going On Live AMA Drop Your Questions
11/17/2019 8:19:45 PM DireWolfM14 (Summary) tmfp (Summary) 2 Re: scam scare
11/17/2019 6:31:00 PM suchmoon (Summary) tmfp (Summary) 7 Re: scam scare
11/16/2019 11:53:01 AM Rikafip (Summary) tmfp (Summary) 1 Re: BSFinance Limited - This Scam Pays for Positive Reviews
11/16/2019 5:39:33 AM nutildah (Summary) tmfp (Summary) 2 Re: OneCoin: The Biggest Scam Crypto Scam Ever?
11/15/2019 5:08:43 PM suchmoon (Summary) tmfp (Summary) 7 Re: 2ETHER PROJECT WITHOUT TEAM MEMBERS IS IT POSSIBLE??
11/6/2019 5:55:45 PM LeGaulois (Summary) tmfp (Summary) 1 Re: OneCoin: The Biggest Scam Crypto Scam Ever?
11/5/2019 4:41:04 PM JollyGood (Summary) tmfp (Summary) 1 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
11/3/2019 11:30:38 AM frodocooper (Summary) tmfp (Summary) 2 Re: Well the 2018 btc diff jumps are over so what will 2019 bring us?
10/23/2019 7:28:51 AM stompix (Summary) tmfp (Summary) 1 Re: Maya Preferred 2 syphilis (only just)
10/17/2019 5:51:04 PM suchmoon (Summary) tmfp (Summary) 4 Re: Maya Preferred 2 syphilis (only just)
10/14/2019 7:35:45 PM Crypto-Info (Summary) tmfp (Summary) 1 Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
10/7/2019 3:31:28 PM Foxpup (Summary) tmfp (Summary) 1 Re: Moderation
10/5/2019 9:16:54 PM Antoni4EVA1984 (Summary) tmfp (Summary) 1 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
10/2/2019 5:51:20 PM suchmoon (Summary) tmfp (Summary) 4 Re: Maya Preferred Going On Live AMA Drop Your Questions
10/1/2019 12:49:19 PM Foxpup (Summary) tmfp (Summary) 4 Re: Maya Preferred Going On Live AMA Drop Your Questions
10/1/2019 7:13:18 AM Foxpup (Summary) tmfp (Summary) 2 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
9/30/2019 4:31:02 PM Foxpup (Summary) tmfp (Summary) 4 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)SCAM!
9/29/2019 11:23:04 PM Foxpup (Summary) tmfp (Summary) 3 Re: Maya Preferred 223
9/29/2019 8:22:20 AM Foxpup (Summary) tmfp (Summary) 3 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
9/19/2019 5:45:51 PM Gibwomble (Summary) tmfp (Summary) 1 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
9/18/2019 12:04:44 PM TheUltraElite (Summary) tmfp (Summary) 1 Re: chopper membership possible?
9/18/2019 8:58:17 AM stompix (Summary) tmfp (Summary) 1 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
9/17/2019 9:21:41 PM bones261 (Summary) tmfp (Summary) 2 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
9/17/2019 8:25:14 PM suchmoon (Summary) tmfp (Summary) 4 Re: SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
9/11/2019 5:16:22 PM nutildah (Summary) tmfp (Summary) 1 Re: BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/11/2019 4:14:09 PM suchmoon (Summary) tmfp (Summary) 4 Re: BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/11/2019 3:17:25 PM o_e_l_e_o (Summary) tmfp (Summary) 1 Re: Atlas Quantum - Scam or legitimate?
9/10/2019 5:51:54 PM tvplus006 (Summary) tmfp (Summary) 1 Re: BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/10/2019 4:58:06 PM stompix (Summary) tmfp (Summary) 1 Re: BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/10/2019 12:05:41 PM Halab (Summary) tmfp (Summary) 2 Re: @theymos.Fake conversations becoming a serious issue.
9/9/2019 11:38:56 AM morvillz7z (Summary) tmfp (Summary) 1 Re: @theymos.Fake conversations becoming a serious issue.
9/6/2019 2:02:53 PM teeGUMES (Summary) tmfp (Summary) 1 Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067
9/6/2019 1:27:59 PM Foxpup (Summary) tmfp (Summary) 2 Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067
9/5/2019 7:23:00 PM Timelord2067 (Summary) tmfp (Summary) 1 Re: [Flag] Organized Ethnic Hatred against the Turkish Section, ~Timelord2067
8/23/2019 4:41:59 PM nutildah (Summary) tmfp (Summary) 2 Re: I'm really leaving the U.S. for a 3rd world country because of politics
8/12/2019 6:42:21 AM mosprognoz (Summary) tmfp (Summary) 1 Re: MOSPRONGNOZ FAKE scam accusations to make money form projects
7/25/2019 7:39:30 PM stompix (Summary) tmfp (Summary) 1 Re: Blue Hill Foundation\Mining- Blue Hill Mine - STO - SCAM WARNING
7/18/2019 3:53:13 PM nutildah (Summary) tmfp (Summary) 1 Cloud Token: a Ponzi with MLM attached.
7/8/2019 11:12:57 PM xtraelv (Summary) tmfp (Summary) 1 Re: RexCoin - SCAM - Drug dealers as team members
7/4/2019 10:11:13 PM suchmoon (Summary) tmfp (Summary) 4 BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM.
7/3/2019 5:18:21 PM suchmoon (Summary) tmfp (Summary) 4 Re: Cloud farm-mining.com website is a scam!
7/2/2019 5:12:54 PM mprep (Summary) tmfp (Summary) 1 Re: 502 Bad Gateway
7/2/2019 4:17:41 PM IMadeYouReadThis (Summary) tmfp (Summary) 1 Re: 502 Bad Gateway
7/2/2019 3:33:32 PM morvillz7z (Summary) tmfp (Summary) 1 Re: 502 Bad Gateway
7/2/2019 2:38:24 PM Quickseller (Summary) tmfp (Summary) 1 Re: 502 Bad Gateway
6/28/2019 7:10:29 PM LoyceV (Summary) tmfp (Summary) 1 Re: New licensed exchange service CRONEX
6/26/2019 10:38:55 AM Foxpup (Summary) tmfp (Summary) 4 Re: Bitcoin Arbitrage
6/16/2019 4:44:16 PM shield132 (Summary) tmfp (Summary) 1 Re: Looking for Top Cloud Mining Referral and Help
6/14/2019 7:00:16 PM hilariousandco (Summary) tmfp (Summary) 1 Re: Suggestion about vulgarity in topic titles
6/12/2019 11:06:28 PM eddie13 (Summary) tmfp (Summary) 1 Re: PM from admin demanding to exclude a certain user
6/12/2019 9:36:54 PM redsn0w (Summary) tmfp (Summary) 1 Re: PMs from admin demanding to exclude certain users
6/12/2019 6:15:23 PM malevolent (Summary) tmfp (Summary) 1 Re: DefaultTrust changes
6/12/2019 2:20:01 PM suchmoon (Summary) tmfp (Summary) 4 Re: DefaultTrust changes
6/8/2019 6:19:08 AM Baofeng (Summary) tmfp (Summary) 1 Re: James Altucher: Bitcoin At $1 Million By 2020 Is Still Possible
6/7/2019 9:30:44 PM BitHodler (Summary) tmfp (Summary) 1 Re: James Altucher: Bitcoin At $1 Million By 2020 Is Still Possible
5/31/2019 4:37:39 PM El duderino_ (Summary) tmfp (Summary) 2 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/31/2019 2:44:47 AM nutildah (Summary) tmfp (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/30/2019 5:32:21 PM IMadeYouReadThis (Summary) tmfp (Summary) 1 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/30/2019 5:01:06 PM suchmoon (Summary) tmfp (Summary) 4 Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
5/30/2019 3:13:28 PM El duderino_ (Summary) tmfp (Summary) 1 Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers?
5/29/2019 6:32:15 PM IMadeYouReadThis (Summary) tmfp (Summary) 1 Re: ~ How Much Money Would you Need to Make to Stop Using Paid Sig Offers?
5/29/2019 4:04:34 PM nutildah (Summary) tmfp (Summary) 1 Re: 🏔🗻 Blue Hill Mining - STO backed by one of the largest copper reserves in Asia
5/27/2019 5:51:37 PM nutildah (Summary) tmfp (Summary) 1 DencoinInvest, CoinLenda and Alison Wayne, Telegram scams and scammer.
5/27/2019 12:44:22 PM Foxpup (Summary) tmfp (Summary) 3 Re: Infographic Stealing
5/27/2019 11:52:45 AM o_e_l_e_o (Summary) tmfp (Summary) 1 Re: Infographic Stealing
5/20/2019 6:34:55 PM Coolcryptovator (Summary) tmfp (Summary) 1 Cloud Token: a Ponzi with MLM attached.
5/20/2019 6:17:29 PM TalkStar (Summary) tmfp (Summary) 2 Cloud Token: a Ponzi with MLM attached.
5/20/2019 12:10:17 PM ICOEthics (Summary) tmfp (Summary) 2 Cloud Token: a Ponzi with MLM attached.
5/20/2019 12:09:25 PM suchmoon (Summary) tmfp (Summary) 4 Cloud Token: a Ponzi with MLM attached.
5/8/2019 11:08:14 AM xtraelv (Summary) tmfp (Summary) 1 Re: Why did cryptodevil mark me red?
5/5/2019 4:43:08 AM xandry (Summary) tmfp (Summary) 2 Re: Why did cryptodevil mark me red?
5/4/2019 8:06:49 PM suchmoon (Summary) tmfp (Summary) 9 Re: Why did cryptodevil mark me red?
4/30/2019 8:04:43 PM coinlocket$ (Summary) tmfp (Summary) 1 Re: Would like to buy a verified Level 2 Binance account. Can Pay $75 per account
4/30/2019 1:26:33 PM AdolfinWolf (Summary) tmfp (Summary) 1 Re: Cleanup on isle 234 - Many (assumed) hacked accounts for sale
4/29/2019 4:01:58 PM Bitcoin_Arena (Summary) tmfp (Summary) 1 Re: [ANN] 96coin (96C) | 96% Staking Rate Coin | POW/POS
4/28/2019 7:24:11 PM tvplus006 (Summary) tmfp (Summary) 1 Re: coinerium.io - SCAM - FAKE TEAM
4/28/2019 11:55:06 AM morvillz7z (Summary) tmfp (Summary) 1 Re: Nitrogensports.eu dodging questions regarding their operation
4/21/2019 11:42:07 AM Foxpup (Summary) tmfp (Summary) 3 Re: MMM affect bitcoin price
4/10/2019 7:46:38 PM iasenko (Summary) tmfp (Summary) 1 Re: What with bitcointalk .COM, it's a bit misleading.
4/9/2019 2:43:16 AM Foxpup (Summary) tmfp (Summary) 3 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/8/2019 12:08:30 PM Foxpup (Summary) tmfp (Summary) 3 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/8/2019 12:08:28 PM Foxpup (Summary) tmfp (Summary) 6 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/7/2019 8:20:27 PM IconFirm (Summary) tmfp (Summary) 4 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/7/2019 7:23:50 PM suchmoon (Summary) tmfp (Summary) 9 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/3/2019 1:55:17 PM Foxpup (Summary) tmfp (Summary) 3 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/3/2019 7:04:11 AM Avirunes (Summary) tmfp (Summary) 1 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/3/2019 4:48:10 AM lovesmayfamilis (Summary) tmfp (Summary) 3 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/3/2019 4:39:24 AM Foxpup (Summary) tmfp (Summary) 3 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/3/2019 4:39:22 AM Foxpup (Summary) tmfp (Summary) 4 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/2/2019 8:58:34 PM suchmoon (Summary) tmfp (Summary) 9 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
4/2/2019 8:42:35 PM stompix (Summary) tmfp (Summary) 1 Re: Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER
3/27/2019 9:10:03 PM marlboroza (Summary) tmfp (Summary) 1 A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
3/27/2019 8:23:58 PM marlboroza (Summary) tmfp (Summary) 1 Re: BINCOINS - FAKE MEMBER
3/27/2019 5:20:49 PM OgNasty (Summary) tmfp (Summary) 1 A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
3/27/2019 10:49:48 AM lovesmayfamilis (Summary) tmfp (Summary) 1 A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
3/26/2019 6:29:51 PM LoyceV (Summary) tmfp (Summary) 4 A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
3/26/2019 6:19:05 PM bones261 (Summary) tmfp (Summary) 2 A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
3/26/2019 5:13:06 PM suchmoon (Summary) tmfp (Summary) 9 A BUMPING SERVICE EXAMPLE: How long are we going to look the other way?
3/25/2019 11:16:28 PM marlboroza (Summary) tmfp (Summary) 1 Re: BINCOINS - FAKE MEMBER
3/25/2019 12:35:03 AM frodocooper (Summary) tmfp (Summary) 3 Re: NEW ASICS! (SHA-256 - 50TH/s ) DRAGONGATEMINING
3/24/2019 6:31:20 PM morvillz7z (Summary) tmfp (Summary) 1 Re: BINCOINS - FAKE MEMBER
3/18/2019 10:37:13 PM xtraelv (Summary) tmfp (Summary) 1 Re: Wall of fame / shame. Shit posts so bad that they are actually funny
3/15/2019 9:21:47 PM Slow death (Summary) tmfp (Summary) 1 Re: Trust abuser and fraudster IdiotCoder (may be a sold account)
3/13/2019 3:00:53 PM Quickseller (Summary) tmfp (Summary) 2 Re: Trust abuser and fraudster IdiotCoder (may be a sold account)
3/12/2019 4:51:09 PM suchmoon (Summary) tmfp (Summary) 4 Re: How to find fake volume exchanges.
3/9/2019 5:09:03 PM Last of the V8s (Summary) tmfp (Summary) 1 Re: [Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer)
3/9/2019 1:57:40 PM suchmoon (Summary) tmfp (Summary) 4 Re: Warning! CryptoCapital doesn't pay!
3/9/2019 1:48:06 PM JayJuanGee (Summary) tmfp (Summary) 1 Re: [Updated March 9] LoyceV's Saturday morning newspaper (I mean Trust list viewer)
3/8/2019 5:00:57 PM TheNewAnon135246 (Summary) tmfp (Summary) 1 Re: [SUGGESTION]Show trust in Project Development section.
3/8/2019 2:47:48 PM suchmoon (Summary) tmfp (Summary) 4 Re: Who Could Confirm This A Scam?
3/8/2019 12:40:29 AM IconFirm (Summary) tmfp (Summary) 1 WATTUM "Largest cloud mining company on the market" OH RILLY?
3/8/2019 12:07:34 AM suchmoon (Summary) tmfp (Summary) 4 Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
3/7/2019 6:43:45 PM ICOEthics (Summary) tmfp (Summary) 1 WATTUM "Largest cloud mining company on the market" OH RILLY?
3/4/2019 4:08:35 PM suchmoon (Summary) tmfp (Summary) 9 Re: ASG Mining, is anyone using their miners?
3/2/2019 6:53:35 AM HagssFIN (Summary) tmfp (Summary) 1 Re: ASG Mining, is anyone using their miners?
3/2/2019 2:03:32 AM NotFuzzyWarm (Summary) tmfp (Summary) 2 Re: ASG Mining, is anyone using their miners?
3/2/2019 12:21:19 AM frodocooper (Summary) tmfp (Summary) 1 Re: ASG Mining, is anyone using their miners?
2/22/2019 12:58:20 AM suchmoon (Summary) tmfp (Summary) 4 Re: ★ We want @marlboroza on DT1 again ★
2/15/2019 9:00:46 PM suchmoon (Summary) tmfp (Summary) 4 Re: Bitcoin Mining Cloud Services
2/13/2019 10:45:18 AM mrbanjo (Summary) tmfp (Summary) 1 NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
2/7/2019 8:14:58 PM JayJuanGee (Summary) tmfp (Summary) 1 Re: Do you want red tags? If not, please following the guide before joining campaign
2/5/2019 9:37:18 PM Pmalek (Summary) tmfp (Summary) 1 Re: Can users be banned for using known English proverbs and sayings?
2/3/2019 8:55:33 PM squatter (Summary) tmfp (Summary) 1 Re: Crypto Exchange QuadrigaCX Missing $145 Mln After Death of Founder
1/31/2019 7:25:56 PM Jet Cash (Summary) tmfp (Summary) 2 Re: I locked my beginners price discussion thread,
1/31/2019 5:59:16 PM Foxpup (Summary) tmfp (Summary) 2 Re: There should be a public general elections on the DTs
1/31/2019 11:22:15 AM VINSIN (Summary) tmfp (Summary) 1 Re: VINSIN IS A SCAMMER!!
1/31/2019 10:06:40 AM Foxpup (Summary) tmfp (Summary) 2 Re: VINSIN IS A SCAMMER!!
1/27/2019 10:44:56 AM dbshck (Summary) tmfp (Summary) 2 Re: Don't let those spelling mistakes & poor grammar turn you post into a shitpost.
1/23/2019 11:10:26 PM actmyname (Summary) tmfp (Summary) 1 Re: Banned account.
1/23/2019 10:24:22 PM sirazimuth (Summary) tmfp (Summary) 1 Re: Flat Earth
1/22/2019 11:39:56 PM Vod (Summary) tmfp (Summary) 5 Re: Flat Earth
1/22/2019 2:17:36 PM bitserve (Summary) tmfp (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
1/20/2019 5:33:41 PM DireWolfM14 (Summary) tmfp (Summary) 1 Re: Should trust be moderated? (Poll)
1/19/2019 11:04:09 PM TryNinja (Summary) tmfp (Summary) 1 Re: Should trust be moderated? (Poll)
1/19/2019 9:58:44 AM JayJuanGee (Summary) tmfp (Summary) 1 Re: DefaultTrust changes
1/18/2019 5:55:44 PM nutildah (Summary) tmfp (Summary) 1 ADDISON CHURCHILL "new exchange, best at everything"??
1/18/2019 3:59:39 PM suchmoon (Summary) tmfp (Summary) 7 ADDISON CHURCHILL "new exchange, best at everything"??
1/16/2019 11:57:42 AM BitHodler (Summary) tmfp (Summary) 1 Re: Are you following your gut instinct in trading?
1/15/2019 11:08:53 PM Raja_MBZ (Summary) tmfp (Summary) 1 Re: Are you following your gut instinct in trading?
1/15/2019 8:30:38 PM TMAN (Summary) tmfp (Summary) 1 Re: TMAN's thread for bitching about my tags.
1/15/2019 12:01:17 PM Kemarit (Summary) tmfp (Summary) 1 Re: BITMAIN USA seeking mining farm partners
1/11/2019 5:53:44 PM hilariousandco (Summary) tmfp (Summary) 1 Re: THEYMOS - FACTS BASED POST - only interested in hearing HIS OPINION . Thanks.
1/11/2019 5:35:05 PM o_e_l_e_o (Summary) tmfp (Summary) 1 Re: My 25 sMerit offer for a single post
1/11/2019 4:43:23 PM vapourminer (Summary) tmfp (Summary) 1 Re: I'm having trouble understanding market makers actions.
1/6/2019 5:41:49 PM Welsh (Summary) tmfp (Summary) 2 Re: I'm having trouble understanding market makers actions.
1/6/2019 4:11:05 PM Jet Cash (Summary) tmfp (Summary) 5 Re: I'm having trouble understanding market makers actions.
1/4/2019 7:40:18 PM coinlocket$ (Summary) tmfp (Summary) 1 Re: hashpalas.biz new Ponzi
12/28/2018 11:19:51 PM suchmoon (Summary) tmfp (Summary) 4 Re: NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
12/20/2018 7:29:18 AM LoyceV (Summary) tmfp (Summary) 2 NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
12/17/2018 10:25:39 PM JayJuanGee (Summary) tmfp (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
12/14/2018 7:03:10 PM Steamtyme (Summary) tmfp (Summary) 1 Re: Will btc difficulty go sideways for rest of the year?
12/7/2018 7:03:36 PM Kemarit (Summary) tmfp (Summary) 1 Re: Excoinet.com Is Now Paying 10% More for Bitcoins
12/6/2018 8:59:14 AM LoyceV (Summary) tmfp (Summary) 1 Re: Is the Default trust system still working/active?
12/1/2018 10:50:05 AM o_e_l_e_o (Summary) tmfp (Summary) 3 Re: Bank Of England Brexit FUD
12/1/2018 2:53:08 AM Vod (Summary) tmfp (Summary) 5 Re: China *slowly* taking over the world?
11/24/2018 4:02:23 AM nutildah (Summary) tmfp (Summary) 2 NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
11/23/2018 12:04:21 AM mprep (Summary) tmfp (Summary) 1 Re: Bitcointalk is growing up so fast. 9 years old today
11/22/2018 6:16:03 PM eddie13 (Summary) tmfp (Summary) 1 Re: Bitcointalk is growing up so fast. 9 years old today
11/17/2018 4:06:41 PM morvillz7z (Summary) tmfp (Summary) 1 Re: How to deal with bumping via fake conversation?
11/13/2018 11:20:35 PM LTU_btc (Summary) tmfp (Summary) 1 Re: my first merit <3
11/13/2018 6:38:44 PM theymos (Summary) tmfp (Summary) 1 Re: my first merit <3
11/13/2018 4:42:55 PM cryptohunter (Summary) tmfp (Summary) 2 Re: my first merit <3
11/10/2018 10:44:50 PM morvillz7z (Summary) tmfp (Summary) 1 NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
11/8/2018 1:06:11 AM suchmoon (Summary) tmfp (Summary) 4 NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam...
11/6/2018 10:25:10 AM morvillz7z (Summary) tmfp (Summary) 1 Re: How to deal with bumping via fake conversation?
11/5/2018 1:24:31 AM BitHodler (Summary) tmfp (Summary) 1 Re: Has anyone ever bought bitcoin on this site?
11/3/2018 1:36:49 AM Coin-1 (Summary) tmfp (Summary) 1 Re: hay hay i have been banned, please somebody explain to me (-_-')
10/30/2018 2:20:44 AM Potato Chips (Summary) tmfp (Summary) 1 Re: scam
10/25/2018 1:38:19 PM suchmoon (Summary) tmfp (Summary) 4 Re: hay hay i have been banned, please somebody explain to me (-_-')
10/25/2018 11:28:11 AM Foxpup (Summary) tmfp (Summary) 1 Re: hay hay i have been banned, please somebody explain to me (-_-')
10/25/2018 11:15:28 AM mu_enrico (Summary) tmfp (Summary) 1 Re: hay hay i have been banned, please somebody explain to me (-_-')
10/17/2018 8:14:49 PM AdolfinWolf (Summary) tmfp (Summary) 1 Re: Asicminer.co has anyone heard of this company?
10/15/2018 5:23:44 PM suchmoon (Summary) tmfp (Summary) 4 Re: WORLDCORE - A SCAM!
10/9/2018 1:09:11 PM Kemarit (Summary) tmfp (Summary) 1 Re: New Cloud Mining FlashyHash.com is legit?
9/10/2018 8:15:04 AM LoyceV (Summary) tmfp (Summary) 1 Re: CARTOONS - Are you going to invest on these sites?
9/10/2018 12:06:14 AM suchmoon (Summary) tmfp (Summary) 4 Re: CARTOONS - Are you going to invest on these sites?
9/8/2018 9:02:33 PM morvillz7z (Summary) tmfp (Summary) 2 Re: CARTOONS - Are you going to invest on these sites?
9/6/2018 6:03:06 PM The Pharmacist (Summary) tmfp (Summary) 1 Re: Change username
8/9/2018 1:49:47 PM suchmoon (Summary) tmfp (Summary) 7 Re: [ANN][INTRO] VEIAG IS THE FIRST REAL HARD ASSET BACKED TOKEN ✅ GOING LIVE ✅
7/25/2018 12:57:57 PM mocacinno (Summary) tmfp (Summary) 1 WATTUM "Largest cloud mining company on the market" OH RILLY?
7/25/2018 11:53:15 AM hilariousandco (Summary) tmfp (Summary) 1 Re: Wall of fame / shame. Shit posts so bad that they are actually funny
7/24/2018 5:35:01 PM BitcoinNewsMagazine (Summary) tmfp (Summary) 2 Re: Scam alert : Do NOT INVEST in Genesis Mining
7/24/2018 4:57:48 PM suchmoon (Summary) tmfp (Summary) 7 Re: Scam alert : Do NOT INVEST in Genesis Mining
7/11/2018 9:42:52 PM suchmoon (Summary) tmfp (Summary) 5 Re: Wall of fame / shame. Shit posts so bad that they are actually funny
7/5/2018 3:37:53 PM MagicSmoker (Summary) tmfp (Summary) 1 Re: Bitre Mining ANN has only Bot accounts posting
7/5/2018 12:49:39 PM suchmoon (Summary) tmfp (Summary) 5 Re: Arbitao is 100% a SCAM !!!
7/3/2018 4:21:53 PM suchmoon (Summary) tmfp (Summary) 5 Re: Wall of fame / shame. Shit posts so bad that they are actually funny
6/30/2018 9:44:45 PM frodocooper (Summary) tmfp (Summary) 1 Re: ASGARD Asic miners: vapor staff, vapor ware...?
6/30/2018 9:37:41 PM frodocooper (Summary) tmfp (Summary) 1 Re: ASGARD Asic miners: vapor staff, vapor ware...?
6/30/2018 9:36:30 PM frodocooper (Summary) tmfp (Summary) 1 Re: ASGARD Asic miners: vapor staff, vapor ware...?
6/30/2018 9:32:21 PM frodocooper (Summary) tmfp (Summary) 5 ASGARD Asic miners: vapor staff, vapor ware...?
6/30/2018 2:07:55 PM Flying Hellfish (Summary) tmfp (Summary) 2 ASGARD Asic miners: vapor staff, vapor ware...?
6/30/2018 4:24:23 AM suchmoon (Summary) tmfp (Summary) 5 ASGARD Asic miners: vapor staff, vapor ware...?
6/29/2018 7:20:19 PM qwk (Summary) tmfp (Summary) 1 ASGARD Asic miners: vapor staff, vapor ware...?
6/20/2018 7:09:11 AM NeuroticFish (Summary) tmfp (Summary) 1 Re: Arbitao is 100% a SCAM !!!
6/19/2018 2:32:10 PM stompix (Summary) tmfp (Summary) 1 Re: Arbitao is 100% a SCAM !!!
6/19/2018 2:27:00 PM Avirunes (Summary) tmfp (Summary) 5 Re: Arbitao is 100% a SCAM !!!
6/19/2018 1:18:59 AM Lutpin (Summary) tmfp (Summary) 5 Re: Arbitao is 100% a SCAM !!!
6/18/2018 9:06:49 PM magneto (Summary) tmfp (Summary) 5 Re: Arbitao is 100% a SCAM !!!
6/18/2018 11:25:42 AM suchmoon (Summary) tmfp (Summary) 10 Re: Arbitao is 100% a SCAM !!!
6/18/2018 10:19:23 AM Slow death (Summary) tmfp (Summary) 2 Re: Arbitao is 100% a SCAM !!!
6/17/2018 10:23:59 PM Icon (Summary) tmfp (Summary) 10 Re: Genesis-mining.com || World's leading hashpower provider!
6/17/2018 12:37:01 PM Foxpup (Summary) tmfp (Summary) 3 Re: Possible Ponzi/Pyramid Scheme - Was going to report to mods, but...
6/16/2018 9:18:42 PM suchmoon (Summary) tmfp (Summary) 5 Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading
6/16/2018 5:59:34 PM Timelord2067 (Summary) tmfp (Summary) 1 Re: Gleb Gamow Account Was sold Proof
6/10/2018 3:09:19 PM 1miau (Summary) tmfp (Summary) 1 Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
6/4/2018 3:08:32 AM suchmoon (Summary) tmfp (Summary) 5 Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM
5/21/2018 11:14:56 PM Zapo (Summary) tmfp (Summary) 1 Re: Situation about ICE ROCK MINING (ROCK1 Token) No buyback as promised!!!
4/23/2018 2:44:12 PM suchmoon (Summary) tmfp (Summary) 3 Bitswiss "Asic A1 Pro" : Vaporware or game changer?
4/21/2018 3:09:38 PM nutildah (Summary) tmfp (Summary) 1 Re: Every single topic in this category is an ad for a SCAM.
4/16/2018 8:49:51 PM akamit (Summary) tmfp (Summary) 1
4/13/2018 9:44:37 PM suchmoon (Summary) tmfp (Summary) 1
4/10/2018 7:11:54 AM Joel_Jantsen (Summary) tmfp (Summary) 1 Re: Bitcoin mining without the hassles of mining
4/4/2018 7:17:29 PM Joel_Jantsen (Summary) tmfp (Summary) 1 Re: Amit Bhardwaj, the Gainbitcoin thief and liar.
3/22/2018 9:30:24 AM Joel_Jantsen (Summary) tmfp (Summary) 1 Re: Accusation actmyname
3/21/2018 8:23:26 PM suchmoon (Summary) tmfp (Summary) 1 Re: Accusation actmyname
3/21/2018 8:07:38 PM actmyname (Summary) tmfp (Summary) 1 Re: Accusation actmyname
3/18/2018 2:08:53 AM suchmoon (Summary) tmfp (Summary) 1 Re: Genesis mining just collapse?
3/17/2018 6:32:22 PM Potato Chips (Summary) tmfp (Summary) 1 Re: Asicminer.co has anyone heard of this company?
3/16/2018 5:12:21 PM suchmoon (Summary) tmfp (Summary) 1 Re: Asicminer.co has anyone heard of this company?
3/15/2018 1:45:41 PM 1Referee (Summary) tmfp (Summary) 1 Re: Genesis mining just collapse?
3/14/2018 4:54:20 AM Hueristic (Summary) tmfp (Summary) 1 Re: THE UNIQUE BTC GAMBLING BOT THAT MADE ME 1400$ IN A DAY
3/12/2018 12:05:41 AM suchmoon (Summary) tmfp (Summary) 1 Re: cryptominingfarm is trusted?
3/11/2018 3:44:41 AM suchmoon (Summary) tmfp (Summary) 1 Re: SpaceDoubler.com - Double your bitcoins in multiple ways up to 200%!
3/8/2018 9:23:13 PM Vod (Summary) tmfp (Summary) 2 Re: BAN FOR WHAT
3/7/2018 8:29:45 PM InvoKing (Summary) tmfp (Summary) 1 Re: The english language improvement thread
3/6/2018 12:54:57 AM richardsNY (Summary) tmfp (Summary) 1
3/1/2018 4:25:25 PM Timelord2067 (Summary) tmfp (Summary) 1 Re: I am new to this forum. I don't know what I did wrong?
2/28/2018 3:37:26 PM scam_detector (Summary) tmfp (Summary) 1 Re: Can you still believe aTriz words?
2/24/2018 8:03:09 PM owlcatz (Summary) tmfp (Summary) 1 Re: Bad language, can we make it a better place?
2/15/2018 8:30:48 PM o_e_l_e_o (Summary) tmfp (Summary) 1 Re: Need a help to earn merits

Sum of merit: 678
Total records: 319