sMerit sent to warningsigns
Date/Time From To Number Post
5/5/2018 1:47:40 PM Roboabhishek (Summary) warningsigns (Summary) 2 Re: property for sale in BTC. Kiev. Ukraine
4/29/2018 6:46:29 PM bill gator (Summary) warningsigns (Summary) 1 Re: [Service] Buy anything From Aliexpress or Amazon.
4/10/2018 1:06:53 PM bitbunnny (Summary) warningsigns (Summary) 5 Re: MISTERTANGO debit card issue
4/5/2018 5:44:21 PM suchmoon (Summary) warningsigns (Summary) 1 Re: [WTB] BTC For My PP [H] $678 PP
4/3/2018 5:18:33 PM mk3000 (Summary) warningsigns (Summary) 1 Re: URGENT : ANY ONE HAVE A OLD LOCALBITCOIN ACCOUNT FOR SALE
3/26/2018 8:50:48 AM premiumproductss (Summary) warningsigns (Summary) 1 Re: I want to buy bitcoin by cash deposit/bank transfer to UK account
3/23/2018 1:10:00 AM Astargath (Summary) warningsigns (Summary) 1 Re: LocalBitcoins.com SCAMMER
3/16/2018 2:04:06 AM condoras (Summary) warningsigns (Summary) 1 Re: BUYING LARGE QUANTITY BTC WITH WU BUSINESS ACCOUNT
3/16/2018 1:57:55 AM bill gator (Summary) warningsigns (Summary) 1 Re: Selling Trezor hardware wallet, ORIGINAL, SEALED
3/15/2018 4:37:29 PM babygun (Summary) warningsigns (Summary) 1 Re: [LIST] Free EU bank accounts that you can be opened directly online
3/14/2018 2:58:29 PM BitHodler (Summary) warningsigns (Summary) 1 Re: SIGEN is a cryptocurrency trading platform. Exchange, P2P platform and exchanger
3/14/2018 10:17:12 AM boranes (Summary) warningsigns (Summary) 1 Re: [HELP] Bitcoin prepaid card
3/14/2018 3:49:08 AM AndrewK (Summary) warningsigns (Summary) 1 Re: Selling an used Rolex Sea-Dweller
3/13/2018 8:03:01 PM kotwica666 (Summary) warningsigns (Summary) 1 Re: Cryptopay: A Central Entry Point to a Decentralised World
3/12/2018 1:19:48 PM 1Referee (Summary) warningsigns (Summary) 1 Re: Is HitBTC a Scam?
3/10/2018 4:42:12 AM pinkflower (Summary) warningsigns (Summary) 1 Re: Smart Gold is a gold-backed token.
3/9/2018 9:32:46 AM shaw1 (Summary) warningsigns (Summary) 1 Re: New Place to buy bitmain miners
2/27/2018 2:44:16 PM Darwin02 (Summary) warningsigns (Summary) 2 Re: Hiring For Teacher to tech me to making quality post
2/26/2018 11:35:35 PM Kingofbitcoin12345 (Summary) warningsigns (Summary) 1
2/23/2018 6:09:04 AM alia (Summary) warningsigns (Summary) 1 Re: Alia's Currency Exchange Service [BTC to PayPal] [PayPal to BTC]
2/22/2018 2:27:55 PM alia (Summary) warningsigns (Summary) 1 Re: [WTS] 5 Bitcoins for sale
2/18/2018 4:08:06 PM xBoxLive (Summary) warningsigns (Summary) 1 Re: Buying up to $125 BTC for PP
2/18/2018 5:37:20 AM mindrust (Summary) warningsigns (Summary) 20 Re: Need urgent help
2/17/2018 5:37:12 PM Parodium (Summary) warningsigns (Summary) 1 Re: Please in need of 20.815btc
2/17/2018 6:36:52 AM keyscore44 (Summary) warningsigns (Summary) 2 Re: 2017 Bitcoin Debit Card Reviews
2/16/2018 1:54:11 AM achow101 (Summary) warningsigns (Summary) 3 Re: Btc question
2/15/2018 2:47:53 PM Foxpup (Summary) warningsigns (Summary) 6 Re: Btc question
2/15/2018 2:27:39 PM LoyceV (Summary) warningsigns (Summary) 1 Re: Btc question
2/12/2018 9:19:20 AM LoyceV (Summary) warningsigns (Summary) 1 Re: Lost Relative
2/11/2018 11:22:25 AM bias (Summary) warningsigns (Summary) 1 Re: [WTB] BTC/ETH through PayPal on weekly basis.
2/8/2018 1:04:55 PM ferall (Summary) warningsigns (Summary) 2 Re: ======>> EXCHANGE PM2BTC | BTC2PM <<======
2/8/2018 1:04:41 PM ferall (Summary) warningsigns (Summary) 2 Re: ======>> EXCHANGE PM2BTC | BTC2PM <<======
2/8/2018 1:07:11 AM Vod (Summary) warningsigns (Summary) 3 Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
2/7/2018 3:10:00 PM condoras (Summary) warningsigns (Summary) 2 Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
2/7/2018 12:55:55 PM bhantom (Summary) warningsigns (Summary) 1 Re: [ANN] Mistertango - Bitcoin friendly European Bank Account free MasterCard
2/2/2018 9:46:40 PM LoyceV (Summary) warningsigns (Summary) 1 Re: I think I found 241 BTC from 2014?
1/31/2018 11:23:57 PM ferall (Summary) warningsigns (Summary) 1 Re: seeking .043 btc investment for poker bankroll
1/31/2018 1:38:52 PM LTU_btc (Summary) warningsigns (Summary) 1 Re: Mistertango.com - Lithuania - IBAN bank account EUR - Bitcoin friendly
1/30/2018 2:15:50 AM Timelord2067 (Summary) warningsigns (Summary) 1 Re: sell 100 bitcoin
1/29/2018 10:23:32 PM Vod (Summary) warningsigns (Summary) 3 Re: Lending
1/27/2018 10:23:06 PM wattson (Summary) warningsigns (Summary) 1 Re: Searchin for btctalk account to buy
1/27/2018 2:16:36 AM Vod (Summary) warningsigns (Summary) 1 Re: Looking for partner or a BTC loan of 0.2, verification not a problem.

Sum of merit: 82
Total records: 42