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


Thu Sep 13 13:10:04 2018: 3 to Coolcryptovator (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
Thu Sep 13 01:55:04 2018: 1 to vlad230 (history) for Re: Analysis - Ranked-up Users  Section/Subsection profile (& Local Boards)
Wed Sep 12 11:26:24 2018: 1 to jhenfelipe (history) for Re: ⚡BQT - SOCIAL P2P CRYPTO EXCHANGE AND HEDGE TRADING PLATFORM ⚡
Sat Sep 8 11:06:17 2018: 1 to bL4nkcode (history) for 🗒 List of Scam ICOs [Last Update 3-Sept-2018]
Thu Sep 6 12:19:01 2018: 1 to LoyceV (history) for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post 🔥
Thu Sep 6 02:01:14 2018: 1 to btcbullrun1 (history) for deleted post
Sat Sep 1 11:21:39 2018: 1 to finaleshot2016 (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sat Sep 1 11:11:47 2018: 1 to Coolcryptovator (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sat Sep 1 11:05:37 2018: 1 to The Pharmacist (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Mon Aug 27 13:32:29 2018: 1 to r1s2g3 (history) for Re: [OPEN] IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Thu Aug 23 14:46:26 2018: 1 to Pali (history) for Cyro-Digital shady Marketing Agency ( CyroDigital) ran by Sadiq Raza + blackmail
Thu Aug 23 14:34:11 2018: 1 to xtraelv (history) for deleted post
Thu Aug 23 14:24:08 2018: 1 to legendster (history) for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post 🔥
Sat Aug 18 01:46:04 2018: 1 to Silent26 (history) for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post 🔥
Sat Aug 18 01:43:44 2018: 1 to Lucius (history) for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post 🔥
Sat Aug 18 01:43:28 2018: 1 to Thekool1s (history) for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post 🔥
Sat Aug 18 01:43:25 2018: 1 to bitmover (history) for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post 🔥
Sat Aug 18 01:33:16 2018: 1 to bitmover (history) for bitmover Merit Source Application - and thoughts on Brazilian Bitcoin Community
Sat Aug 18 01:27:16 2018: 1 to xtraelv (history) for Re: Account buy - sell should be ban officially
Thu Aug 16 13:33:10 2018: 1 to LoyceV (history) for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sun Aug 12 07:50:57 2018: 1 to Alone055 (history) for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Sun Aug 12 07:50:13 2018: 1 to Parodium (history) for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Wed Aug 1 11:13:40 2018: 1 to yahoo62278 (history) for Re: Campaign Management Gone Wrong (Bitcasino.io)
Sat Jul 21 06:22:56 2018: 1 to jackg (history) for Re: Need a loan of .27 BTC, might not be able to return for some time
Sat Jul 14 19:23:15 2018: 1 to thehun (history) for Localbitcoins freezing accounts for no reason and no response from support
Fri Jul 13 10:53:22 2018: 1 to sensaaEth (history) for Re: ChangeNow.io - Scam. Theft of 100 BCH (11 BITCOINS, $70 000)
Sun Jun 24 11:54:54 2018: 1 to Crypto Capital (history) for ►►Crypto Capital Loans◄◄Secured By Anti-Scam Bond✓🔥3.5%Month🔥2 BTC Available
Sat Jun 23 03:21:27 2018: 1 to deadley (history) for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
Fri Jun 22 14:16:56 2018: 1 to marlboroza (history) for Re: 🔴🚀🔵[ANN][ICO]🔵 COINECT - AI-Based Decentralized Arbitrage Trading System🔴🚀
Thu Jun 21 00:57:09 2018: 1 to Lutpin (history) for Re: Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
Wed Jun 20 14:55:01 2018: 1 to Coolcryptovator (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
Tue May 22 01:14:56 2018: 1 to tmfp (history) for Re: Situation about ICE ROCK MINING (ROCK1 Token) No buyback as promised!!!
Thu May 3 13:08:45 2018: 1 to Tagtuyot (history) for Re: scammed by an escrow Nelka4+ LogicaM
Thu May 3 01:29:27 2018: 1 to magneto (history) for Re: scammed by an escrow Nelka4+ LogicaM
Tue May 1 13:12:46 2018: 1 to sapta (history) for Re: THINGS TO KNOW TO AVOID NEGATIVE TRUST
Tue May 1 13:09:33 2018: 1 to sapta (history) for Re: THINGS TO KNOW TO AVOID NEGATIVE TRUST
Tue Apr 17 09:53:46 2018: 1 to zuber_amla (history) for Re: Major indian exchange gets hacked, 438 bitcoins stolen COINSECURE
Fri Apr 13 03:39:25 2018: 1 to bill gator (history) for Re: Is this acceptable use for the merit system?
Thu Apr 12 03:26:51 2018: 1 to The Pharmacist (history) for Re: Merit - internal currency of bitcointalk.org forum
Tue Apr 10 06:08:51 2018: 1 to TryNinja (history) for Re: any site recommended for buying games with BTC?
Tue Apr 10 06:08:48 2018: 1 to TryNinja (history) for Re: any site recommended for buying games with BTC?
Tue Apr 10 06:03:47 2018: 1 to suchmoon (history) for Re: Merit Source @digaran has gone too far
Tue Apr 10 03:22:07 2018: 1 to DarkStar_ (history) for Re: Please consider removing my ban



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


Thu Sep 13 12:57:32 2018: 2 from hilariousandco (history)for To Bounty Managers - How I do my due diligence for ICOs
Thu Sep 13 12:51:19 2018: 2 from o_e_l_e_o (history)for To Bounty Managers - How I do my due diligence for ICOs
Fri Sep 7 01:16:30 2018: 4 from suchmoon (history)for Re: Have we left "Bitcoin Discussion" board for spammers, forever??
Thu Sep 6 19:55:57 2018: 1 from DdmrDdmr (history)for Re: Have we left "Bitcoin Discussion" board for spammers, forever??
Wed Sep 5 13:46:48 2018: 8 from hilariousandco (history)for Re: Have we left "Bitcoin Discussion" board for spammers, forever??
Mon Sep 3 19:49:12 2018: 1 from xtraelv (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Mon Sep 3 13:39:41 2018: 1 from finaleshot2016 (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sun Sep 2 19:45:47 2018: 2 from Wipro (history)for [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sun Sep 2 16:29:17 2018: 1 from Coolcryptovator (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sun Sep 2 16:08:39 2018: 2 from vphasitha01 (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sat Sep 1 15:41:41 2018: 3 from Jannn (history)for [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Fri Aug 31 12:52:30 2018: 1 from jhenfelipe (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Fri Aug 31 12:47:39 2018: 1 from Wipro (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Fri Aug 31 11:50:32 2018: 10 from hilariousandco (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Thu Aug 30 11:34:51 2018: 1 from KesoNie (history)for [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Sat Aug 25 14:07:14 2018: 1 from reactorjuno (history)for [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Tue Aug 21 15:06:49 2018: 1 from bitmover (history)for deleted post
Sat Aug 18 15:02:26 2018: 1 from butka (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sat Aug 18 13:32:00 2018: 2 from xIIImaL (history)for Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Fri Aug 17 23:15:04 2018: 8 from xWolfx (history)for [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Fri Aug 17 21:00:47 2018: 1 from adiebitsler (history)for [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Fri Aug 17 12:52:49 2018: 1 from Alone055 (history)for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post 🔥
Thu Aug 16 20:34:30 2018: 1 from bL4nkcode (history)for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post 🔥
Thu Aug 16 13:19:12 2018: 1 from Awesomus Maximus (history)for [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Tue Aug 14 15:20:27 2018: 1 from markiz73 (history)for [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Mon Aug 13 16:20:42 2018: 2 from bitcad4u (history)for [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Sun Aug 12 15:31:04 2018: 1 from reflector (history)for [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡
Fri Aug 10 18:29:11 2018: 1 from BitcoinNewbie15 (history)for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Fri Aug 10 07:48:15 2018: 3 from BTCforJoe (history)for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Thu Aug 9 15:03:02 2018: 5 from Parodium (history)for Re: [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Wed Aug 8 15:59:02 2018: 7 from Real14Hero (history)for [OPEN] 🔥IOU Signature Campaign | Member - Hero | 0.0007 BTC /Post
Sat Jun 23 07:41:27 2018: 1 from Coolcryptovator (history)for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Sat Jun 23 02:08:24 2018: 5 from xypos (history)for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Thu Jun 21 01:09:42 2018: 2 from Lutpin (history)for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Wed Jun 20 22:44:10 2018: 1 from marlboroza (history)for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Wed Jun 20 15:12:33 2018: 5 from suchmoon (history)for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Wed Jun 20 13:51:08 2018: 1 from tmfp (history)for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Thu May 24 04:14:00 2018: 1 from xypos (history)for Re: What do you miss? as a service.
Sat May 12 09:22:48 2018: 5 from btcney (history)for Re: Hashcard.io a scam [Confirmed]
Sun May 6 14:46:58 2018: 1 from S3cco (history)for [BOUNTY]👑Multiversum - Relational Blockchain [EXTENDED UNTIL JUNE 19]👑
Wed Apr 18 03:08:09 2018: 1 from snakey (history)for Delete
Wed Apr 11 22:07:07 2018: 12 from |Admiral| (history)for Re: Bitcointalk is changing
Wed Apr 11 20:26:44 2018: 1 from TMAN (history)for Re: Bitcointalk is changing
Mon Apr 9 12:52:24 2018: 1 from TMAN (history)for Re: List of Accounts which Needs a Ban [ICO pumping accounts]
Mon Apr 9 03:13:54 2018: 5 from Decoded (history)for Re: List of Accounts which Needs a Ban [ICO pumping accounts]
Mon Apr 9 02:54:54 2018: 2 from Hhampuz (history)for Re: FortuneJack Scam!