Sent by morvillz7z from January 24, 2018 until September 14, 2018


Thu Sep 13 17:56:16 2018: 1 to The Pharmacist (history) for Re: Sincere Appeal for Uplifting the Ban
Thu Sep 13 10:52:16 2018: 1 to Coolcryptovator (history) for Scam - Acommax ICO - Fake team & ponzi scheme
Wed Sep 12 12:01:31 2018: 1 to Jet Cash (history) for Re: Which posts should be awarded with merits ?
Mon Sep 10 17:31:26 2018: 1 to ICOEthics (history) for Petrolgascoin - SCAM - Fake Team
Sat Sep 8 23:02:33 2018: 2 to tmfp (history) for Re: CARTOONS - Are you going to invest on these sites?
Fri Sep 7 20:08:56 2018: 1 to marlboroza (history) for Amigocoin ICO - scam
Fri Sep 7 19:50:02 2018: 1 to ICOEthics (history) for Gtmr.io - SCAM - Fake Team
Fri Sep 7 19:11:58 2018: 1 to joniboini (history) for Re: My Account get banned
Thu Sep 6 00:37:49 2018: 1 to o_e_l_e_o (history) for QovarCoin ICO - Fake Team - Scam
Wed Sep 5 18:38:10 2018: 1 to Avirunes (history) for Re: Dlex.cc - SCAM - Fake Team
Wed Sep 5 13:49:16 2018: 2 to suchmoon (history) for Re: Politics and Society Censored unfairly
Wed Sep 5 12:56:55 2018: 1 to Slow death (history) for TorChain - [ SCAM ]
Tue Sep 4 21:56:27 2018: 1 to einax (history) for [BEGINNER FRIENDLY GUIDE] Launch your own TOKEN in a few simple steps!
Tue Sep 4 21:41:57 2018: 1 to Coolcryptovator (history) for Re: Games on Chain - likely a SCAM
Tue Sep 4 15:39:12 2018: 1 to xtraelv (history) for Your plans are clear and very transparent. Plagiarism
Mon Sep 3 13:22:54 2018: 1 to ICOEthics (history) for CARTOONS - Are you going to invest on these sites?
Fri Aug 31 18:23:53 2018: 2 to bL4nkcode (history) for 🗒 List of Scam ICOs [Last Update 3-Sept-2018]
Thu Aug 30 17:40:50 2018: 1 to marlboroza (history) for Re: (Attenton) NEXUSMINE stop paying over 48 hrs, DO NOT invest !
Mon Aug 27 20:38:59 2018: 1 to TalkStar (history) for Scam ICO " PENCHAT TOKEN " with fake team .
Mon Aug 27 18:04:08 2018: 1 to The Pharmacist (history) for Re: Cointroops - SCAM - Fake team
Sat Aug 25 23:20:12 2018: 1 to marlboroza (history) for Bit money - scam
Sat Aug 25 16:31:28 2018: 1 to The Pharmacist (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
Fri Aug 24 23:35:24 2018: 1 to vphasitha01 (history) for [RUPL] Ranking-Up Pipe Line of Forum Members
Fri Aug 24 21:44:04 2018: 1 to Slow death (history) for Re: Kraken Coin (KC) Scam Coin - dev disappered
Fri Aug 24 00:49:24 2018: 1 to ICOEthics (history) for Modorr = SCAM and other tokens issued from the same address
Thu Aug 23 11:16:04 2018: 1 to Juliya_D (history) for 🔴💥 SCAMS of our bitcointalk 💥
Wed Aug 22 13:56:31 2018: 1 to LoyceV (history) for Re: NEW METHOD FOR FORCING A BAN ON SOMEBODY!
Mon Aug 20 12:44:54 2018: 1 to ICOEthics (history) for Htfx.online - SCAM
Mon Aug 20 11:59:20 2018: 1 to xtraelv (history) for Index to popular bitcointalk threads
Sat Aug 18 16:33:58 2018: 1 to Slow death (history) for EMJAC.io - Suspicious project!!!
Thu Aug 16 14:02:46 2018: 1 to goldkingcoiner (history) for BLOCKKONNECT scam revealed!
Wed Aug 15 14:24:23 2018: 1 to marlboroza (history) for Re: SLIClide and three other SCAM projects!
Sun Aug 12 02:36:24 2018: 1 to marlboroza (history) for Re: Help-Coin.net - SCAM
Fri Aug 10 14:17:14 2018: 1 to btcltcdigger (history) for [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex
Thu Aug 9 16:32:16 2018: 1 to Foxpup (history) for Re: My Bitcointalk account get banned without any reason. Please help !!
Fri Aug 3 15:27:02 2018: 1 to Hellmouth42 (history) for Guide - Some useful additional tools for SCAM ICO detection
Wed Aug 1 23:32:32 2018: 1 to magneto (history) for Re: Bit Money - Scam
Tue Jul 31 13:56:56 2018: 1 to Be_Happy (history) for ICO EthereumWhite is scam
Wed Jul 25 15:15:10 2018: 1 to xtraelv (history) for hamporn & tedchain ICO scam investigation + Darkwin hacked account
Mon Jul 23 22:51:52 2018: 1 to Be_Happy (history) for ICO Hamporn Investigations
Mon Jul 23 11:52:27 2018: 1 to Slow death (history) for Re: 999dice.com probably scam
Sun Jul 22 20:31:50 2018: 1 to marlboroza (history) for Theymos help us fight against scam ICO's
Sun Jul 22 08:51:11 2018: 1 to Coolcryptovator (history) for Re: Cryptoriya is a scam
Fri Jul 20 19:07:20 2018: 1 to Zalaster (history) for Suspicious ICO Coincooper. SCAM?
Wed Jul 18 20:21:10 2018: 1 to marlboroza (history) for Re: Supportchain.su - SCAM
Tue Jul 17 18:24:43 2018: 1 to Hellmouth42 (history) for SOPHISTICATED SCAM - bitstash - Fake press review, team, False French location
Tue Jul 17 14:33:45 2018: 1 to kramr (history) for wechain.network Scam ico
Mon Jul 16 00:06:01 2018: 1 to Makkara (history) for Cryptoriya is a scam
Sat Jul 7 10:26:21 2018: 1 to Coolcryptovator (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍



Received by morvillz7z from January 24, 2018 until September 14, 2018


Thu Sep 13 17:20:19 2018: 1 from ICOEthics (history)for Offerzone - an obvious scam!
Thu Sep 13 00:24:36 2018: 5 from IeSua (history)for Re: Nel.network - SCAM - Fake Team 
Wed Sep 12 22:36:39 2018: 1 from marlboroza (history)for Re: Nel.network - SCAM - Fake Team 
Wed Sep 12 20:12:50 2018: 1 from ICOEthics (history)for Re: Nel.network - SCAM - Fake Team 
Wed Sep 12 01:09:36 2018: 1 from Slow death (history)for Offerzone - an obvious scam!
Sat Sep 8 21:41:20 2018: 4 from suchmoon (history)for Re: My account is banned, help.
Sat Sep 8 17:46:13 2018: 1 from o_e_l_e_o (history)for Re: Topscoin.net - possibly scam
Fri Sep 7 19:28:13 2018: 3 from hilariousandco (history)for Re: My Account get banned
Thu Sep 6 21:33:04 2018: 1 from ICOEthics (history)for StreamCash (STRM) - SCAM!
Wed Sep 5 15:01:24 2018: 1 from ICOEthics (history)for Rethen Foundation - SCAM
Wed Sep 5 09:22:53 2018: 1 from Coolcryptovator (history)for Rethen Foundation - SCAM
Tue Sep 4 21:23:25 2018: 1 from ICOEthics (history)for Games on Chain - likely a SCAM
Tue Sep 4 19:27:19 2018: 1 from Coolcryptovator (history)for Games on Chain - likely a SCAM
Mon Sep 3 00:36:51 2018: 50 from BitNow (history)for Bit Money - Scam
Mon Aug 27 21:31:57 2018: 2 from Coolcryptovator (history)for BITDOUBLE.CASINO likely a scam project!
Mon Aug 27 19:36:14 2018: 1 from xtraelv (history)for BITDOUBLE.CASINO likely a scam project!
Mon Aug 27 10:06:17 2018: 1 from xtraelv (history)for aizeus.net - fake CEO, likely no team whatsoever
Mon Aug 27 10:05:44 2018: 1 from xtraelv (history)for Re: aizeus.net - fake CEO, likely no team whatsoever
Mon Aug 27 10:05:29 2018: 1 from xtraelv (history)for Re: aizeus.net - fake CEO, likely no team whatsoever
Mon Aug 27 10:03:37 2018: 1 from xtraelv (history)for ihero.co - likely a SCAM!
Sun Aug 26 20:54:48 2018: 1 from xtraelv (history)for Re: Pornx scam accusation. Website domain suspended. Twitter suspended.
Fri Aug 24 17:32:37 2018: 4 from suchmoon (history)for Re: aizeus.net - fake CEO, likely no team whatsoever
Fri Aug 24 06:53:24 2018: 3 from jongoslondo (history)for BITDOUBLE.CASINO likely a scam project!
Wed Aug 22 10:33:23 2018: 1 from vphasitha01 (history)for Re: Any Custom BB Codes?
Wed Aug 22 01:29:44 2018: 1 from Initscri (history)for Re: Any Custom BB Codes?
Tue Aug 21 21:24:59 2018: 2 from pugman (history)for Re: Any Custom BB Codes?
Tue Aug 21 21:15:42 2018: 1 from TryNinja (history)for Re: Any Custom BB Codes?
Tue Aug 21 05:24:56 2018: 4 from suchmoon (history)for BITDOUBLE.CASINO likely a scam project!
Mon Aug 20 19:44:18 2018: 1 from ICOEthics (history)for BITDOUBLE.CASINO likely a scam project!
Mon Aug 20 05:07:59 2018: 4 from Coin_trader (history)for Re: Does this bounty seem suspicious?
Sun Aug 19 15:52:07 2018: 1 from ICOEthics (history)for koalatoken.io - fake team members
Fri Aug 17 16:17:14 2018: 1 from marlboroza (history)for Re: Does this bounty seem suspicious?
Fri Aug 17 01:55:14 2018: 1 from xhomerx10 (history)for Re: Limit on image file size when posting
Fri Aug 17 00:31:30 2018: 7 from suchmoon (history)for Re: Does this bounty seem suspicious?
Thu Aug 16 16:38:33 2018: 1 from goldkingcoiner (history)for Re: Does this bounty seem suspicious?
Thu Aug 16 16:28:07 2018: 1 from Heisenberg_Hunter (history)for Re: Does this bounty seem suspicious?
Thu Aug 16 14:08:57 2018: 10 from freebutcaged (history)for Re: Does this bounty seem suspicious?
Tue Aug 14 17:15:57 2018: 1 from Avirunes (history)for Re: [WARNING] BANKROI.IO - Too good to be true? Your thoughts?
Mon Aug 13 16:32:59 2018: 1 from ICOEthics (history)for Regixium.io - SCAM
Wed Aug 8 17:52:10 2018: 7 from suchmoon (history)for dunemining.pro - No team, plagiarized whitepaper, likely a scam!
Wed Aug 8 14:20:42 2018: 1 from Juliya_D (history)for dunemining.pro - No team, plagiarized whitepaper, likely a scam!
Tue Jul 31 17:48:36 2018: 1 from Be_Happy (history)for Bit Money - Scam
Tue Jul 31 17:24:07 2018: 1 from Zalaster (history)for Bit Money - Scam
Tue Jul 31 16:38:33 2018: 1 from tmfp (history)for Bit Money - Scam
Wed Jul 25 18:45:11 2018: 1 from marlboroza (history)for Re: hamporn & tedchain ICO scam investigation + Darkwin hacked account
Wed Jul 25 17:29:16 2018: 1 from xtraelv (history)for Re: hamporn & tedchain ICO scam investigation + Darkwin hacked account
Sun Jul 22 05:02:18 2018: 1 from Coolcryptovator (history)for Re: Ripple lite network - Scam
Sun Jul 22 03:26:10 2018: 7 from suchmoon (history)for Re: Cryptoriya is a scam
Sat Jul 21 20:00:38 2018: 7 from suchmoon (history)for ZEXT - serious red flags
Sat Jul 21 12:43:38 2018: 1 from marlboroza (history)for ZEXT - serious red flags
Tue Jul 17 20:03:06 2018: 5 from suchmoon (history)for Rubycon.io - SCAM
Tue Jul 17 16:42:38 2018: 1 from marlboroza (history)for Re: wechain.network Scam ico
Mon Jul 16 20:16:26 2018: 1 from Makkara (history)for Re: Cryptoriya is a scam
Sun Jul 15 13:33:20 2018: 1 from Makkara (history)for Re: Ripple lite network - Scam
Sun Jul 15 11:24:27 2018: 1 from marlboroza (history)for Rubycon.io - SCAM
Sat Jul 14 23:12:41 2018: 1 from tmfp (history)for Rubycon.io - SCAM
Mon Jul 9 22:09:26 2018: 1 from Slow death (history)for Loopchain, EMClassic, EMCoin, CryptoAftrik - SCAM
Fri Jul 6 09:13:00 2018: 1 from merdovich (history)for Re: Rivacoin.io recently announced total scam
Mon Jul 2 12:03:47 2018: 1 from tmfp (history)for GreenWorld Farm - Warning! SCAM!