Sent by Slow death from January 24, 2018 until November 16, 2018


Tue Nov 13 18:00:38 2018: 1 to coinlocket$ (history) for Help me to find the main account of this 30+ accounts abusers
Mon Nov 12 09:30:43 2018: 1 to tuthienloc92bk (history) for Xeonbit - fake team - JAV porn star is a team member???
Thu Nov 8 15:16:48 2018: 1 to yss105 (history) for Re: STEX.COM Withdrawal Problem. Coin Sent to Wrong Wallet and User's Coin is Gone
Wed Oct 31 08:40:21 2018: 1 to Vod (history) for Re: Which DT1 members voted VOD as DT2 ?
Fri Oct 5 10:24:23 2018: 2 to Looking-upto-vod (history) for deleted post
Fri Oct 5 09:55:25 2018: 1 to pooya87 (history) for Re: Bitcoin and Organized Crime
Thu Oct 4 21:01:06 2018: 1 to Tytanowy Janusz (history) for Re: A tip for choosing the exchange.
Thu Oct 4 12:08:53 2018: 1 to Coyster (history) for Re: How Brexit will impact bitcoin
Wed Oct 3 18:03:55 2018: 1 to CryptoDamon (history) for Re: How twitter affects the price of Bitcoin
Fri Sep 21 23:57:13 2018: 2 to forumevi (history) for [2018-09-21]Can Crypto Record a 1000x Return and Reach $200 Trillion Market Cap?
Sat Sep 15 14:39:47 2018: 1 to Be_Happy (history) for Astoria is scam
Thu Sep 13 18:32:12 2018: 1 to franky1 (history) for Re: Settled at ~$6400 for now?
Wed Sep 12 01:09:36 2018: 1 to morvillz7z (history) for Offerzone - an obvious scam!
Sat Sep 8 01:23:32 2018: 1 to marlboroza (history) for Amigocoin ICO - scam
Fri Sep 7 16:43:47 2018: 1 to 1Referee (history) for Re: As new member of genisis-mining.com is it scam or legit ?. idk.
Mon Aug 27 14:31:24 2018: 1 to Kakmakr (history) for Re: Crypto is dangerous....
Wed Aug 22 21:18:55 2018: 1 to Panxora (history) for deleted post
Wed Aug 22 17:30:18 2018: 1 to ICOEthics (history) for WhiteBitcoin - SCAM
Fri Aug 17 22:51:39 2018: 1 to xWolfx (history) for deleted post
Fri Aug 17 17:22:30 2018: 1 to ICOEthics (history) for MoonMarket.io - SCAM
Sat Aug 4 11:35:00 2018: 2 to ICOEthics (history) for YUDI.io - SCAM
Thu Jul 19 21:41:42 2018: 1 to Mind Control (history) for Re: If Bitcoin Up then all crypto is Up HOW ?
Sun Jul 15 18:07:17 2018: 1 to Coolcryptovator (history) for [SCAM ALERT ] Scam " messicoin ( MSC)" - Fake team from stock image !!!
Sat Jul 14 21:02:56 2018: 2 to ICOEthics (history) for EPS Energy Planet Solution - SCAM
Fri Jul 13 12:29:53 2018: 1 to neliawesome (history) for Re: Does engaging with bitcoins put you at risk?
Wed Jul 11 19:38:17 2018: 1 to XZERO1 (history) for "ZANTEPAY" ICO, Yet another scam
Mon Jul 9 22:09:26 2018: 1 to morvillz7z (history) for Loopchain, EMClassic, EMCoin, CryptoAftrik - SCAM
Mon Jul 9 12:25:56 2018: 1 to ICOEthics (history) for GIGAHASH - SCAM
Mon Jul 9 12:25:25 2018: 1 to Coolcryptovator (history) for Scam possibility GigaHash ICO. Be aware.
Sun Jul 8 10:23:46 2018: 2 to suchmoon (history) for Re: [ANN][Pre-ICO] Coal Coin - VIRTUAL INVESTMENT IN A REAL PRODUCT
Sun Jul 8 10:23:15 2018: 2 to YuTü.Co.in (history) for Re: [ANN][Pre-ICO] Coal Coin - VIRTUAL INVESTMENT IN A REAL PRODUCT
Thu Jul 5 22:55:02 2018: 1 to stompix (history) for Re: Why Bitcoin May Soon Be Worth Nothing
Wed Jul 4 21:55:59 2018: 1 to BrewMaster (history) for Re: Who or what is pumping Bitcoin
Wed Jul 4 14:09:06 2018: 1 to ICOEthics (history) for LEXZOOM - SCAM
Thu Jun 28 16:37:27 2018: 1 to hilariousetc (history) for Legendary account 'MintCondition' with green trust has very likely been hacked
Fri Jun 22 17:24:50 2018: 1 to Lucius (history) for Re: Bitcoin adoption can save lives now!
Fri Jun 22 07:52:54 2018: 1 to BitcoinHodler (history) for Re: BTC 'exhausted' at $6k - 'bottoming process' could sink crypto to $4k
Tue Jun 19 22:25:03 2018: 1 to the13thsymphony (history) for Re: Encouraging People to Stay
Mon Jun 18 12:19:23 2018: 2 to tmfp (history) for Re: Arbitao is 100% a SCAM !!!
Sat Jun 2 18:05:26 2018: 1 to 1Referee (history) for Re: BTC Whales and pump and dumps have destroyed this market
Tue May 22 11:34:09 2018: 1 to Bardman (history) for Re: bitcoin will increase or decrease in the coming time?
Sun Apr 29 22:31:05 2018: 1 to kingkonjac (history) for Re: Bitcoin and altcoin: Who will take control of the market?
Fri Mar 23 16:06:02 2018: 1 to michkima (history) for Re: Receive up to 0.01 BTC for your review of a new bitcoin mixer BESTMIXER.IO
Fri Mar 23 16:03:28 2018: 1 to DarkStar_ (history) for Re: Receive up to 0.01 BTC for your review of a new bitcoin mixer BESTMIXER.IO
Wed Mar 21 20:25:59 2018: 1 to SaiWAFU (history) for Re: Is bitcoin worth risking your time and money?
Sun Mar 11 00:06:05 2018: 1 to Cryptodaddy05 (history) for Re: Bitcoin down ( Mt. Gox is dumping )
Mon Mar 5 18:28:12 2018: 1 to PsylockReborn (history) for deleted post
Thu Mar 1 20:35:50 2018: 1 to Psalms23 (history) for Re: Is holding bitcoin Greedy?
Wed Feb 14 13:27:50 2018: 1 to aussiesloth (history) for Re: Bitcoin and the Alts
Wed Feb 14 12:15:26 2018: 1 to edhp (history) for Re: Bloomberg Intelligence: the price of bitcoin could fall to $ 900
Tue Feb 13 13:41:01 2018: 1 to TMAN (history) for deleted post
Tue Feb 13 01:10:15 2018: 1 to Gregoryxl (history) for Re: I'm taking a break
Tue Feb 13 01:06:01 2018: 2 to PinkCrypto (history) for Re: What are ur btc tax plans
Tue Feb 13 01:05:01 2018: 2 to Shrinath (history) for Re: What are ur btc tax plans
Tue Feb 13 00:25:57 2018: 5 to ibminer (history) for Re: Former Staff member Lauda has a pill addiction - *not disputed by lauda*
Tue Feb 13 00:25:41 2018: 3 to Vod (history) for Re: Former Staff member Lauda has a pill addiction - *not disputed by lauda*
Sat Feb 10 11:45:43 2018: 2 to Vod (history) for Re: Merit Sources
Sat Feb 10 11:44:27 2018: 2 to Vod (history) for Re: Merit Sources
Sat Feb 10 11:44:02 2018: 2 to Vod (history) for Re: Merit Sources
Sat Feb 10 11:42:38 2018: 3 to hilariousetc (history) for Re: Merit Sources
Fri Feb 9 20:31:48 2018: 3 to BrunoCarvalho (history) for The only CRYPTO debit cards working right now! (EU/EEA Tested)
Fri Feb 9 15:48:56 2018: 5 to poptok1 (history) for Re: Digital currency is definitely a Life-changer
Thu Feb 8 11:00:22 2018: 2 to Herbert2020 (history) for Re: That's why I chose bitcoincash instead of bitcoin.
Thu Feb 8 10:46:32 2018: 2 to OgNasty (history) for Re: That's why I chose bitcoincash instead of bitcoin.
Thu Feb 8 06:51:30 2018: 3 to coblee (history) for [ANN] Litecoin - a lite version of Bitcoin. Launched!
Wed Feb 7 16:43:29 2018: 3 to Nikkolodeon (history) for Re: PLEASE LET ENCOURAGE THE MARKET BY START BUYING AND STOP SELLING:
Mon Feb 5 20:22:18 2018: 1 to mekie (history) for Re: Suicide due to losses due to investment in virtual currency
Sun Feb 4 15:39:22 2018: 2 to Nowhere but up (history) for Re: [ANN] Ethereum: Welcome to the Beginning
Sun Feb 4 15:38:55 2018: 3 to Nowhere but up (history) for Re: [ANN] Ethereum: Welcome to the Beginning
Sat Feb 3 18:48:10 2018: 3 to GamerSky (history) for Re: Need Suggestions: New Exchange platform
Sat Feb 3 18:47:16 2018: 2 to maxtra (history) for Need Suggestions: New Exchange platform
Sat Feb 3 11:52:20 2018: 3 to The Pharmacist (history) for Re: Don't trust LAUDA
Sat Feb 3 11:27:35 2018: 5 to actmyname (history) for Re: aTriz and Lauda just got merit!
Sat Feb 3 11:17:10 2018: 2 to realcrypto (history) for Re: INDIA MISQUOTED ON CRYPTO BAN
Fri Feb 2 21:20:57 2018: 2 to Crypto Piece (history) for Lesson - History of Bitcoin crashes
Fri Feb 2 21:14:17 2018: 2 to sucix (history) for Re: ethereum price
Fri Feb 2 21:13:22 2018: 2 to wiro212 (history) for Re: ethereum price
Fri Feb 2 15:31:06 2018: 1 to P2Pfinder (history) for Keep calm, and take a coffee. A trader said...
Thu Feb 1 08:40:47 2018: 2 to quangai2018 (history) for deleted post
Wed Jan 31 20:37:16 2018: 1 to Mind Control (history) for Re: Decending triangle.
Wed Jan 31 20:35:32 2018: 1 to Anait (history) for Re: Bitcoin worth $25k in 2018
Wed Jan 31 20:32:46 2018: 4 to musta5a (history) for Bitcoin worth $25k in 2018
Wed Jan 31 13:44:18 2018: 1 to Carlton Banks (history) for Re: [2018-01-30] Fork Fail: US Government Institute Claims Bitcoin Cash Is ‘Original
Wed Jan 31 05:21:53 2018: 3 to Alert31 (history) for Re: Is it enough?
Wed Jan 31 05:20:56 2018: 2 to hadveach (history) for Re: Is it enough?
Wed Jan 31 05:19:27 2018: 1 to jmlona (history) for Re: Is it enough?
Tue Jan 30 18:35:36 2018: 2 to Lauda (history) for Re: aTriz and Lauda just got merit!
Mon Jan 29 20:44:51 2018: 1 to Gabz999 (history) for Re: Which is the best option: BTC/USD or BTC/Altcoin
Sun Jan 28 13:54:33 2018: 1 to SaoAccel (history) for Shit poster
Sun Jan 28 13:35:15 2018: 1 to UpsilonTrooper (history) for Sold account: man22555
Sun Jan 28 10:56:49 2018: 2 to Alex9813 (history) for Re: Merits Low rank should be proud of
Sat Jan 27 15:06:48 2018: 1 to bluefirecorp_ (history) for Re: Legalization of drugs?



Received by Slow death from January 24, 2018 until November 16, 2018


Sat Oct 27 01:19:24 2018: 1 from stomachgrowls (history)for Re: Advantages of using BITSSA!
Mon Oct 22 16:26:43 2018: 4 from suchmoon (history)for Re: Bitcoin donations
Sat Oct 20 20:13:29 2018: 1 from Mirae (history)for 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Sat Oct 20 19:21:10 2018: 1 from marlboroza (history)for 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Fri Oct 5 03:39:06 2018: 1 from jacktheking (history)for Re: What is the most "Bitcoin" thing you've done?
Tue Oct 2 18:50:29 2018: 1 from BitHodler (history)for Re: Hashflare mining is not giving payouts anymore?
Thu Sep 20 17:29:28 2018: 1 from marlboroza (history)for [ICO] ADVANCE REAL ESTATE - SCAM
Thu Sep 20 05:00:25 2018: 2 from TimeTeller (history)for Re: [NEW ANN]🚀🚀🚀🔥[ICO] 🔥Advance Real Estate🚀BONUS🚀
Wed Sep 19 12:49:17 2018: 1 from morvillz7z (history)for [ICO] ADVANCE REAL ESTATE - SCAM
Sat Sep 15 18:44:50 2018: 1 from marlboroza (history)for [ICO]🔥NewChain Platform - Fake Team
Sat Sep 15 08:35:39 2018: 1 from Coolcryptovator (history)for [ICO]🔥NewChain Platform - Fake Team
Sat Sep 15 03:25:13 2018: 4 from suchmoon (history)for [ICO]🔥NewChain Platform - Fake Team
Wed Sep 12 22:32:00 2018: 1 from Juliya_D (history)for [ICO]🔥NewChain Platform - Fake Team
Wed Sep 12 21:50:32 2018: 4 from suchmoon (history)for  [ICO]TWECRYPTO = Fake Team
Wed Sep 12 13:23:05 2018: 1 from ICOEthics (history)for [ICO]🔥NewChain Platform - Fake Team
Sat Sep 8 03:47:33 2018: 1 from estenity (history)for Re: [2018-09-07] Crypto Exchange ShapeShift Sees Criticism for KYC Norms
Wed Sep 5 23:42:16 2018: 1 from ICOEthics (history)for TorChain - [ SCAM ]
Wed Sep 5 12:56:55 2018: 1 from morvillz7z (history)for TorChain - [ SCAM ]
Sat Sep 1 21:16:09 2018: 1 from marlboroza (history)for EMJAC.io - Suspicious project!!!
Sat Sep 1 16:38:49 2018: 1 from stomachgrowls (history)for Re: ICO "The company Green Energy"
Fri Aug 24 21:44:04 2018: 1 from morvillz7z (history)for Re: Kraken Coin (KC) Scam Coin - dev disappered
Sun Aug 19 16:58:33 2018: 1 from ICOEthics (history)for EMJAC.io - Suspicious project!!!
Sat Aug 18 16:33:58 2018: 1 from morvillz7z (history)for EMJAC.io - Suspicious project!!!
Fri Aug 17 08:44:37 2018: 2 from TimeTeller (history)for Re: Needs Some suggestion to find the best exchange....!!!!
Sat Aug 11 07:05:29 2018: 1 from Rahar02 (history)for Re: New and tough competitor for Genesis mining and HashFlare
Mon Jul 23 11:52:27 2018: 1 from morvillz7z (history)for Re: 999dice.com probably scam
Sat Jul 21 15:54:01 2018: 3 from Patatas (history)for Re: Jered Kenna stole my Bitcoins
Fri Jul 20 03:13:38 2018: 1 from bbc.reporter (history)for Re: Digital Currency Group's Silbert says bitcoin has 'hit the bottom
Sun Jul 15 11:04:43 2018: 1 from marlboroza (history)for  ULTRIX COIN PLATFORM is a scam project
Mon Jul 9 22:55:45 2018: 5 from suchmoon (history)for  HiroyukiCoinDark - SCAM ICO ( Fake team )
Mon Jul 9 15:00:40 2018: 1 from marlboroza (history)for  HiroyukiCoinDark - SCAM ICO ( Fake team )
Tue Jul 3 14:28:35 2018: 5 from suchmoon (history)for Re: dont trust privcy coin
Thu Jun 28 01:35:23 2018: 3 from Rahar02 (history)for deleted post
Thu Jun 21 19:26:31 2018: 1 from pickupcoin (history)for Re: Looking for Masternode Developer
Wed Jun 13 11:57:38 2018: 1 from Pursuer (history)for Re: Ripple CEO: Bitcoin Is Controlled by China
Sat Jun 9 20:08:36 2018: 1 from richardsNY (history)for Re: We Can Pump the Market 100% .
Wed Jun 6 22:24:10 2018: 20 from QuestionAuthority (history)for Re: Maximum price that BTC can reach realistically
Fri May 4 21:10:12 2018: 1 from Bardman (history)for Re: I've learned to trust my gut instinct
Sun Apr 29 23:08:33 2018: 1 from pixie85 (history)for Re: Is multimining.website is a legit mining website? Are they paying?
Wed Apr 18 11:13:53 2018: 1 from amishmanish (history)for Re: Bank in UK plans to open a Crpytocurrency Trading Desk.
Fri Apr 13 00:27:25 2018: 1 from Vannie12 (history)for Re: Why Media is negative about Bitcoin?
Wed Apr 11 18:25:59 2018: 1 from AbyssLagiaz (history)for Re: Bitcoin is like Myspace - and will be abandoned like Myspace
Wed Apr 11 17:40:40 2018: 1 from LFC_Bitcoin (history)for Re: Bitcoin is like Myspace - and will be abandoned like Myspace
Sat Apr 7 21:19:33 2018: 1 from TryNinja (history)for Re: Is there any working Bitcoin Debit Card?
Mon Apr 2 15:30:53 2018: 5 from tokeweed (history)for Re: A Poll on Blockchain.info on What You Use it For. First 20 Voters Earn 5 Merits!
Thu Mar 29 17:29:24 2018: 1 from krishnapramod (history)for bitcoin and Tether: " Canceled Audit and Issuance of 300 Mln New Tokens "
Thu Mar 29 16:11:11 2018: 1 from BrewMaster (history)for Re: instead of seeking reasons,... just adjust your strategies to new trend!
Thu Mar 29 16:10:36 2018: 2 from Xavofat (history)for bitcoin and Tether: " Canceled Audit and Issuance of 300 Mln New Tokens "
Wed Mar 28 01:28:41 2018: 1 from LTU_btc (history)for Re: Bitfinex locked my 500 BTC account and is asking for police report
Mon Mar 26 23:32:39 2018: 1 from richardsNY (history)for Re: 0% trading fees on BitMart Exchange until April 15!
Sun Mar 25 13:29:37 2018: 1 from shield132 (history)for Re: Best cloud mining platform
Thu Mar 15 16:58:59 2018: 1 from 1Referee (history)for Re: More bad news: G20 wants to regulate crypto's
Mon Mar 12 05:33:58 2018: 1 from edgar (history)for Re: Saving for your Children Bitcoin vs Cash?
Sat Mar 3 16:28:44 2018: 1 from cissrawk (history)for Re: Which has best debit/credit card?
Sat Mar 3 15:31:27 2018: 2 from European Central Bank (history)for Re: Which has best debit/credit card?
Thu Mar 1 16:12:49 2018: 1 from Psalms23 (history)for Re: Why Media is negative about Bitcoin?
Sat Feb 24 21:24:14 2018: 1 from darkangel11 (history)for deleted post
Fri Feb 23 11:22:10 2018: 2 from Apes (history)for Re: better future in cyptocurreny
Sat Feb 17 07:47:12 2018: 1 from Kakmakr (history)for Re: We have been called many things, but we are still going strong.
Sat Feb 17 03:49:59 2018: 1 from BitHodler (history)for Re: [2018-02-16] Ellen DeGeneres explains bitcoin: 'You’ll either be a millionaire o
Tue Feb 13 18:09:35 2018: 1 from TryNinja (history)for Re: Spamming low level FUD
Sun Feb 11 05:20:33 2018: 1 from The Pharmacist (history)for Re: Digital currency is definitely a Life-changer
Fri Feb 9 23:23:07 2018: 1 from nhoj25 (history)for Re: Digital currency is definitely a Life-changer
Fri Feb 9 14:48:40 2018: 1 from poptok1 (history)for Re: Digital currency is definitely a Life-changer
Thu Feb 8 07:02:12 2018: 1 from Vod (history)for Re: Why it is so hard to understand a Women?
Sun Feb 4 01:17:40 2018: 1 from IIOII (history)for Re: Why African millennials can't get enough of Bitcoin
Fri Feb 2 17:13:11 2018: 2 from wiro212 (history)for Re: Is bitcoin really gonna be dead?
Fri Feb 2 17:12:31 2018: 2 from wiro212 (history)for Re: Is bitcoin really gonna be dead?
Mon Jan 29 20:14:46 2018: 2 from The Pharmacist (history)for Re: aTriz and Lauda just got merit!
Sun Jan 28 04:48:54 2018: 1 from DarkStar_ (history)for Re: better future in cyptocurreny