Sent by marlboroza from January 24, 2018 until November 16, 2018


Wed Nov 14 22:02:17 2018: 1 to Coolcryptovator (history) for Theymos should consider guidelines for bounty managers. (Here is draft)
Mon Nov 12 22:06:37 2018: 1 to tuthienloc92bk (history) for Xeonbit - fake team - JAV porn star is a team member???
Mon Nov 12 21:25:53 2018: 1 to ICOEthics (history) for Kingscoin - Plagiarized whitepaper
Mon Nov 12 17:26:49 2018: 1 to The Pharmacist (history) for Re: I've been looking at the posters in some old threads
Sat Nov 10 14:32:11 2018: 1 to twiki (history) for [ICO Bumping] - (400 messages from newbies + Proof )
Sat Nov 10 14:22:13 2018: 1 to lovesmayfamilis (history) for ⚡ARTIFICIAL NEURAL NETWORK ⚡ [SCAM] FAKE TEAM
Sat Nov 10 01:08:54 2018: 1 to Coin-1 (history) for [LOG] The ranked up members - Congratulations!
Thu Nov 8 19:16:14 2018: 1 to morvillz7z (history) for Re: Capellaenergy - SCAM - Fake team
Mon Nov 5 00:05:21 2018: 1 to Pmalek (history) for Prosječna naknada za Bitcoin transakcije
Sun Nov 4 23:46:02 2018: 1 to OgNasty (history) for TEN CLASSIC Bitcointalk posts.
Fri Nov 2 21:43:08 2018: 1 to CryptoTux (history) for Kompletan hrvatski prijevod Satoshijevog preglednog rada (whitepaper)
Fri Nov 2 20:54:54 2018: 1 to ibminer (history) for Re: Announcement @Lauda @ThePharacist @actmyname @Timelord2067 @suchmoon
Thu Nov 1 13:40:12 2018: 1 to bones261 (history) for Re: Account Seller
Tue Oct 30 02:21:16 2018: 1 to MagicSmoker (history) for How to deal with bumping via fake conversation?
Mon Oct 29 00:36:11 2018: 1 to tuthienloc92bk (history) for Union Bank Payment Coin (UBPC) - Suspicious ANN - fake website to scam
Sun Oct 28 23:28:33 2018: 1 to ICOEthics (history) for Etopay - SCAM ICO
Sun Oct 28 23:23:59 2018: 1 to FIEX (history) for TunezWallet.com - Fake team
Sun Oct 28 23:23:49 2018: 1 to lovesmayfamilis (history) for AMETHYSTCOIN-FAKE TEAM - stealing people's identity
Sun Oct 28 23:08:33 2018: 1 to o_e_l_e_o (history) for Re: You think I am a scammer? mdayonliner's reputation
Sun Oct 28 10:18:10 2018: 1 to xtraelv (history) for Re: You think I am a scammer? mdayonliner's reputation
Sat Oct 27 22:23:05 2018: 1 to TMAN (history) for Re: Will Lauda be SUED ?
Sat Oct 27 14:31:45 2018: 1 to xtraelv (history) for Medic coin fraudulent scam attempt by people claiming to be part of their team
Thu Oct 25 15:57:56 2018: 1 to David Coulthard (history) for AvailCom Bounty - Fake link on bitcointalk forum
Thu Oct 25 15:51:14 2018: 1 to lovesmayfamilis (history) for NEWERA - SCAM ICO - Fake team/ Stealing
Wed Oct 24 00:04:35 2018: 1 to lovesmayfamilis (history) for Net Currency Index - SCAM ICO - Fake team/ Stealing people's identity
Tue Oct 23 16:04:33 2018: 1 to BTXpeople (history) for Crypto ATM - Zagreb - Dvosmjerni (Kupovina/Prodaja) - 5% fee
Tue Oct 23 15:27:45 2018: 1 to hilariousetc (history) for Re: You think I am a scammer? mdayonliner's reputation
Sun Oct 21 15:51:54 2018: 1 to Alex_Sr (history) for Farms of account sellers in the Russian branch "Off-topic"
Sat Oct 20 23:57:01 2018: 1 to lovesmayfamilis (history) for MORINGA COIN - [POSSIBLE SCAM]
Sat Oct 20 23:56:04 2018: 1 to morvillz7z (history) for CRYPTO SWAP - Fake team and stolen content!
Sat Oct 20 22:16:23 2018: 1 to Mrrr (history) for Fire Hydrants
Sat Oct 20 20:20:36 2018: 1 to S_Therapist (history) for [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
Sat Oct 20 19:21:10 2018: 1 to Slow death (history) for 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Sat Oct 20 19:11:59 2018: 1 to lovesmayfamilis (history) for SuperSkyNet(SSN)-- - SCAM - Fake Team
Fri Oct 19 14:32:05 2018: 1 to LoyceV (history) for UPDATED [prison break] Full list of users who lost their DT red trust from Lauda
Thu Oct 18 20:35:59 2018: 1 to Nikisa (history) for Forum chronicle - UP Rank List (BPIP statistics, trust, who is who)
Thu Oct 18 15:55:02 2018: 1 to cryptovigi (history) for Re: Unfair to Jr.Members
Thu Oct 18 15:47:04 2018: 1 to Coolcryptovator (history) for Scam - Translatix ICO - Fake team
Thu Oct 18 15:44:27 2018: 1 to o_e_l_e_o (history) for Allcoinhodler - Fake Team - Scam
Tue Oct 16 14:48:22 2018: 1 to roycilik (history) for Re: untuk mod sapta, please check this merit abuse
Thu Oct 11 16:43:04 2018: 1 to proo7 (history) for Re: Fluke coin - FAKE TEAM
Wed Oct 10 02:06:10 2018: 1 to EustaceBagge (history) for NEO Super - Likely scam
Fri Oct 5 23:56:48 2018: 1 to eddie13 (history) for Re: Confession - Zapo=aTriz.
Fri Oct 5 23:29:26 2018: 1 to SFR10 (history) for Re: Red flags on Ethereumnano ICO
Wed Oct 3 17:53:25 2018: 1 to lovesmayfamilis (history) for [BOUNTY] SOTOIN - - SCAM - Fake Team
Wed Oct 3 17:53:14 2018: 1 to morvillz7z (history) for QRIPPLEX - serious red flags!
Wed Oct 3 14:47:39 2018: 1 to Coolcryptovator (history) for Scam - SURGENET ICO - Fake Team. ( Proven scam )
Tue Oct 2 23:51:23 2018: 1 to BTCHadzija (history) for BTC trading log - resistance is futile
Tue Oct 2 23:43:23 2018: 1 to ICOEthics (history) for Endochain - FAKE TEAM - SCAM
Tue Oct 2 23:33:46 2018: 1 to notblox1 (history) for BEXCHANGE - FAKE TEAM - ICO ALERT
Sun Sep 30 22:46:57 2018: 1 to Coolcryptovator (history) for Scam - EXSPACE ICO - Fake Team & Ponzi scheme
Sun Sep 30 22:27:07 2018: 1 to ArturKarri (history) for epintoken - Scam project?
Thu Sep 27 23:08:00 2018: 1 to ICOEthics (history) for TheGovernment - possible scam - team on multiple scams
Thu Sep 27 22:46:11 2018: 1 to SFR10 (history) for Re: hidden team?
Wed Sep 26 02:12:46 2018: 1 to TheUltraElite (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
Wed Sep 26 01:33:21 2018: 1 to witcher_sense (history) for VibexChain - SCAM - FAKE TEAM
Tue Sep 25 01:45:12 2018: 1 to suchmoon (history) for Re: Negative trust for an opinion?
Sun Sep 23 17:44:19 2018: 1 to ICOEthics (history) for Welleth - Fake Team - SCAM
Sun Sep 23 15:05:05 2018: 1 to ICOEthics (history) for Koinstreet.com - SCAM - Fake Team
Thu Sep 20 22:41:21 2018: 1 to Hellmouth42 (history) for [SCAM]- AIRCRAFT ICO - Fake profil, identity theft
Thu Sep 20 22:10:03 2018: 1 to Veleor (history) for Hero helped 49 newbies to rank up
Thu Sep 20 19:05:35 2018: 1 to MagicSmoker (history) for Re: REBGLO is a free energy/overunity scam
Thu Sep 20 17:29:28 2018: 1 to Slow death (history) for [ICO] ADVANCE REAL ESTATE - SCAM
Thu Sep 20 16:45:00 2018: 1 to lovesmayfamilis (history) for [BOUNTY] CryptoCams - SCAM - Fake Team
Thu Sep 20 16:05:35 2018: 1 to ICOEthics (history) for Tkeycoin - FAKE TEAM - SCAM
Thu Sep 20 16:00:02 2018: 1 to ICOEthics (history) for Cryptobike - SCAM - Fake Team
Thu Sep 20 15:10:40 2018: 1 to stan_btc (history) for cryptogame24, crypto-home.info scam website
Tue Sep 18 23:12:45 2018: 1 to Coolcryptovator (history) for Scam - Acommax ICO - Fake team & ponzi scheme
Tue Sep 18 15:09:54 2018: 1 to Trttn (history) for invest4g.in - SCAM? - Fake address and more
Tue Sep 18 14:42:48 2018: 1 to ICOEthics (history) for Koilop - SCAM - FAKE TEAM
Mon Sep 17 23:02:08 2018: 1 to witcher_sense (history) for HKK - SCAM - FAKE TEAM
Sun Sep 16 12:28:20 2018: 1 to xtraelv (history) for Re: marlboroza - about the red trust - Nel.network fake team
Sun Sep 16 01:16:45 2018: 1 to ICOEthics (history) for Re: Flexiontoken - SCAM - FAKE TEAM
Sat Sep 15 18:44:50 2018: 1 to Slow death (history) for [ICO]🔥NewChain Platform - Fake Team
Sat Sep 15 15:27:25 2018: 1 to Be_Happy (history) for Astoria is scam
Fri Sep 14 14:20:06 2018: 1 to Coolcryptovator (history) for Guidelines, how to spot a scam ICO & report effectively. ✔
Fri Sep 14 14:19:20 2018: 1 to Zapo (history) for To Bounty Managers - How I do my due diligence for ICOs
Thu Sep 13 17:41:06 2018: 1 to ICOEthics (history) for Zorff - SCAM - Fake Team
Wed Sep 12 22:36:39 2018: 1 to morvillz7z (history) for Re: Nel.network - SCAM - Fake Team
Tue Sep 11 00:29:43 2018: 1 to xtraelv (history) for Re: Dear moderator of EXCHANGES it's impossible to tell users about scammers
Sun Sep 9 15:05:27 2018: 1 to o_e_l_e_o (history) for TripEcoSys - Fake Team - Scam
Thu Sep 6 15:20:42 2018: 1 to o_e_l_e_o (history) for QovarCoin ICO - Fake Team - Scam
Sun Sep 2 21:46:59 2018: 1 to Iamdeadlyz (history) for Plasmium - Fake Team
Sun Sep 2 12:38:28 2018: 1 to titanslayerz (history) for vixcore is a scam = fake team
Sat Sep 1 21:16:09 2018: 1 to Slow death (history) for EMJAC.io - Suspicious project!!!
Sat Sep 1 18:56:01 2018: 1 to Juliya_D (history) for 💥 💥 СКАМЫ нашего bitcointalk 🔴
Fri Aug 31 23:45:59 2018: 1 to TalkStar (history) for Scam ICO "Travelustoken" ! With fake team
Fri Aug 31 23:21:05 2018: 1 to TalkStar (history) for ICO listing site "icoholder.com" Spamming with multiple accounts
Fri Aug 31 15:08:33 2018: 1 to bL4nkcode (history) for 🗒 List of Scam ICOs [Last Update 3-Sept-2018]
Fri Aug 31 14:41:40 2018: 1 to DdmrDdmr (history) for Received Merit - Top Streaks (merited days in a row)
Thu Aug 30 16:11:08 2018: 1 to ICOEthics (history) for Pumpkinpro - FAKE TEAM
Tue Aug 28 02:48:17 2018: 1 to ICOEthics (history) for Re: Crowdif - scam
Tue Aug 28 02:47:57 2018: 1 to xtraelv (history) for Pornx scam. Website domain suspended. Twitter suspended. Fake team.
Fri Aug 24 04:02:01 2018: 1 to xtraelv (history) for deleted post
Tue Aug 21 23:26:49 2018: 1 to minatour (history) for Re: [Peringatan] Hati-hati dalam mengikuti bounty dan jaga akun kalian
Sat Aug 18 16:44:45 2018: 1 to SimplyRouge2 (history) for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Fri Aug 17 21:29:34 2018: 1 to TheUltraElite (history) for deleted post
Fri Aug 17 16:17:14 2018: 1 to morvillz7z (history) for Re: Does this bounty seem suspicious?
Fri Aug 17 13:05:50 2018: 1 to actmyname (history) for Re: Guy is stalking me, posting off topic to harass me because he got negged by DT
Thu Aug 16 23:27:57 2018: 1 to iasenko (history) for Abusing Twitter bounty campaigns, DTs,please tag them.
Thu Aug 16 02:43:07 2018: 1 to suchmoon (history) for Re: User Cubic Earth - Merit farming between alt accounts
Tue Aug 14 16:38:06 2018: 1 to hilariousetc (history) for Community generated suggestions to improve the forum (+ eventual voting on them)
Mon Aug 13 22:37:30 2018: 1 to sluppy (history) for Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing
Fri Aug 10 14:20:39 2018: 1 to btcltcdigger (history) for [WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex
Tue Aug 7 21:54:46 2018: 1 to ICOEthics (history) for Hoverex.io - SCAM
Fri Aug 3 09:38:56 2018: 1 to Flying Hellfish (history) for Re: How to report Member, not posts
Wed Aug 1 12:35:04 2018: 1 to iasenko (history) for [CLUB]The SpamBuster's Team of volunteers!TEST RUN!2 Cases open,over 3000 acc
Wed Aug 1 12:04:20 2018: 1 to Be_Happy (history) for ICO EthereumWhite is scam
Wed Jul 25 18:45:11 2018: 1 to morvillz7z (history) for Re: hamporn & tedchain ICO scam investigation + Darkwin hacked account
Wed Jul 25 15:20:33 2018: 1 to xtraelv (history) for hamporn & tedchain ICO scam investigation + Darkwin hacked account
Mon Jul 23 20:41:42 2018: 1 to Be_Happy (history) for ICO Hamporn Investigations
Mon Jul 23 14:58:27 2018: 1 to Zalaster (history) for Do not give scammers a second attempt. Lexzoom - SCAM!
Sat Jul 21 12:43:38 2018: 1 to morvillz7z (history) for ZEXT - serious red flags
Sat Jul 21 12:15:07 2018: 1 to suchmoon (history) for Re: Theymos help us fight against scam ICO's
Fri Jul 20 19:51:03 2018: 1 to hilariousetc (history) for Require a small amount of merit to become a Junior Member
Tue Jul 17 16:42:38 2018: 1 to morvillz7z (history) for Re: wechain.network Scam ico
Tue Jul 17 16:38:44 2018: 1 to kramr (history) for wechain.network Scam ico
Mon Jul 16 14:51:02 2018: 1 to xtraelv (history) for deleted post
Sun Jul 15 11:24:27 2018: 1 to morvillz7z (history) for Rubycon.io - SCAM
Sun Jul 15 11:04:43 2018: 1 to Slow death (history) for  ULTRIX COIN PLATFORM is a scam project
Mon Jul 9 15:03:40 2018: 1 to ICOEthics (history) for GIGAHASH - SCAM
Mon Jul 9 15:00:40 2018: 1 to Slow death (history) for  HiroyukiCoinDark - SCAM ICO ( Fake team )
Sun Jul 8 00:49:32 2018: 1 to Coolcryptovator (history) for 🌍 Prevent scam!!! Seven useful tools for find scam / fake ICO team 🌍
Fri Jul 6 21:49:05 2018: 1 to ICOEthics (history) for MONETABIT - SCAM
Wed Jul 4 22:58:11 2018: 1 to ICOEthics (history) for LEXZOOM - SCAM
Mon Jul 2 16:15:17 2018: 1 to Quickseller (history) for Re: Another nullius is rising!
Mon Jul 2 14:36:54 2018: 1 to Be_Happy (history) for Easy work ( WORK Coin) is a scam
Sun Jul 1 23:37:37 2018: 1 to iasenko (history) for [Request]Using homographs to be forbiden and added to the rules, Vote please.
Sun Jul 1 23:18:43 2018: 1 to TryNinja (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
Sat Jun 30 03:09:07 2018: 1 to Jannat76 (history) for Re: 3hero accounts +3 full members abusing signature/facebook 50k $ ? Need DT
Sat Jun 30 03:09:01 2018: 1 to coinlocket$ (history) for 3hero accounts +3 full members abusing signature/facebook 50k $ ? Need DT
Thu Jun 28 23:29:27 2018: 1 to ICOEthics (history) for EGOLD.TRADE - SCAM
Mon Jun 25 20:47:17 2018: 1 to Stunna (history) for Re: Stake.com | The Bitcoin Casino | Plinko, Mines, Blackjack, Roulette + 8 more 👽
Sat Jun 23 20:59:29 2018: 1 to Jannat76 (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Sat Jun 23 20:53:05 2018: 1 to HCP (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Sat Jun 23 20:52:50 2018: 1 to TheUltraElite (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Sat Jun 23 17:49:21 2018: 1 to iasenko (history) for Re: merit game... 50 merit to the most entertaining poster..
Fri Jun 22 20:12:57 2018: 1 to slackovic (history) for Re: Dajem merite za sljedećih 10 postova (viceva)
Fri Jun 22 19:25:34 2018: 1 to Be_Happy (history) for ICO Onasander is a scam
Wed Jun 20 22:44:10 2018: 1 to Zapo (history) for Coinect.com (ICO) - The Master of Illusions and Misleading Advertising
Tue Jun 19 22:24:37 2018: 1 to Coolcryptovator (history) for Wapinter related with Scam? Why he repeat to promote ICO with fake team ?
Sat Jun 16 09:49:50 2018: 1 to Avirunes (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Fri Jun 15 19:51:13 2018: 1 to mosprognoz (history) for ANATOMY OF SCAMS
Fri Jun 15 18:09:28 2018: 1 to The Pharmacist (history) for Re: Let's Ban Gambling Signatures/ Advertising
Thu Jun 14 21:36:58 2018: 1 to BTCHadzija (history) for Kako mainnet release utice na cijenu coina?
Thu Jun 14 16:00:28 2018: 1 to VenusianLion (history) for How to Become Signature Master in 12 Hours. I did it, so can you.
Wed Jun 13 22:49:34 2018: 1 to Be_Happy (history) for deleted post
Tue Jun 12 17:25:12 2018: 1 to LoyceV (history) for Full merit transaction history for any user
Tue Jun 12 00:09:25 2018: 1 to TMAN (history) for Re: Vod trolling me with red tag!
Mon Jun 11 22:53:03 2018: 1 to actmyname (history) for Re: actmyname reputation thread
Mon Jun 11 22:14:36 2018: 1 to Timelord2067 (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Sun Jun 10 22:56:38 2018: 1 to suchmoon (history) for Re: DT2 MEMBER CRYPTODEVIL TAGGING BOUNTY PARTICIPANTS AND EXTORTING
Sun Jun 10 22:52:52 2018: 1 to bitbollo (history) for Another Fake Hydro Airdrop
Sun Jun 10 22:52:28 2018: 1 to coinlocket$ (history) for Re: [SCAM/REPORT] GREENISH COIN
Sun Jun 10 22:52:08 2018: 1 to Naida_BR (history) for [SCAM/REPORT] GREENISH COIN
Sun Jun 10 21:47:16 2018: 1 to buwaytress (history) for Re: I should have listened..why Vegascasino.io bent me over and f**ked me good!!
Sun Jun 10 21:12:50 2018: 1 to DdmrDdmr (history) for Bitcointalk Merit Dashboard
Sat Jun 9 13:15:45 2018: 1 to actmyname (history) for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Fri Jun 8 00:38:40 2018: 1 to Avirunes (history) for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Fri Jun 8 00:38:15 2018: 1 to hilariousetc (history) for Legendary account 'MintCondition' with green trust has very likely been hacked
Thu Jun 7 00:01:12 2018: 1 to hilariousetc (history) for Re: hilariousetc put a bias red trust on my wall.
Mon Jun 4 01:12:12 2018: 1 to LeGaulois (history) for Re: What is going on in the Serious discussion section?
Mon Jun 4 00:51:22 2018: 1 to The Pharmacist (history) for Re: What is going on in the Serious discussion section?
Sat Jun 2 23:15:44 2018: 1 to BQ (history) for Re: Would you do KYC for a bounty hunt?
Sat Jun 2 16:29:52 2018: 1 to xtraelv (history) for Bitcointalk history of hacks and vandalism.
Sat Jun 2 11:56:50 2018: 1 to BeEvil (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Sat Jun 2 11:56:28 2018: 1 to HCP (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Fri Jun 1 10:15:18 2018: 1 to denis-z12 (history) for Re: Dajem merite za sljedećih 10 postova (viceva)
Thu May 31 12:29:54 2018: 1 to paxmao (history) for Re: Do bounty earners make more money than people on (bitcoin) signature campaigns?
Mon May 28 22:22:54 2018: 1 to SFR10 (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Wed May 23 09:11:35 2018: 1 to iasenko (history) for [Guide]How to properly report rule-breakers.Techniques and tips.UNDER CONSTRUCTI
Mon May 21 23:45:30 2018: 1 to HaXX0R1337 (history) for Re: Abuse of DT power by actmyname!
Sun May 20 00:40:42 2018: 1 to Judster (history) for DT, please, pay attention to reputation of Sr. Member & Full m.
Sat May 19 01:32:14 2018: 1 to cheater detector (history) for 41 Connected accounts! [Needs DT member help] UPDATED
Sat May 19 00:15:07 2018: 1 to iasenko (history) for New Report to moderator stats ;) thank you theymos
Mon May 14 18:02:00 2018: 1 to sandy-is-fine (history) for Re: Bought Account
Sun May 13 20:03:33 2018: 1 to Biomass (history) for deleted post
Sun May 13 19:44:25 2018: 1 to ovcijisir (history) for 🧀🧀Registar tema u glavnoj sekciji foruma🧀🧀
Sun May 13 17:08:00 2018: 1 to sncc (history) for Merit stat & all transactions more than 40 Merits
Sat May 12 15:38:43 2018: 1 to HCP (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Thu May 10 23:52:33 2018: 1 to mdayonliner (history) for Re: Clearly merit farming/trading is happening.
Mon May 7 17:52:34 2018: 1 to Timelord2067 (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Sat May 5 22:54:41 2018: 1 to TagaMungkahi (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Sat May 5 20:10:00 2018: 1 to BTCforJoe (history) for Joe's Signatureless Challenge Archives
Sat May 5 20:08:04 2018: 1 to Flying Hellfish (history) for Re: Need explanation if possible?
Sat Apr 28 01:11:01 2018: 1 to DdmrDdmr (history) for For forum nostalgics - how data show forum evolution
Thu Apr 26 12:34:28 2018: 1 to btcltcdigger (history) for Re: Bitcoin $3500 ponovo?
Tue Apr 24 15:38:58 2018: 1 to Aikidoka (history) for Re: Gambling: The Seven Deadly Sins
Mon Apr 23 21:05:09 2018: 1 to I.Grozni (history) for Re: Lista Bitcoin Fauceta
Fri Apr 20 09:44:33 2018: 1 to Coiner_ (history) for Re: [User Generated] - Known alts of anyone
Sat Apr 14 22:46:39 2018: 1 to LeGaulois (history) for deleted post
Fri Apr 13 15:47:41 2018: 1 to iluvbitcoins (history) for Re: Croatian local - new child board request - moderator request
Wed Apr 11 18:25:38 2018: 1 to Domchi (history) for Porez na bitcoin i kriptovalute 2018-2019
Sun Apr 8 21:52:16 2018: 1 to Gleb Gamow (history) for The Definitive List of Celebs [et al.] Embracing Bitcoin/Crypto w/Links (proof)
Sat Mar 31 12:59:23 2018: 1 to iluvbitcoins (history) for Re: ⚽ Sportsbet.io - Bet on Sunday, free spins on Monday!💰 March Madness Boosts! 🏀
Sun Mar 25 17:53:16 2018: 1 to dooglus (history) for Re: Predicting Bitsler Rolls
Mon Mar 19 15:43:47 2018: 1 to Wendigo (history) for Re: ⚖️ Crypto Gambling Foundation ⚖️ - Fair Gambling For All
Fri Mar 16 22:27:46 2018: 1 to free-bit.co.in (history) for Re: Mt. Gox, Kobayashi i ogroman pad Tržišta
Sun Mar 11 09:01:15 2018: 1 to LoyceV (history) for Plagiarism: the difference between "wаllеt" and "wallet"
Sun Mar 11 09:01:05 2018: 1 to nullius (history) for Re: Plagiarism: the difference between "wаllеt" and "wallet"
Wed Mar 7 21:48:02 2018: 1 to HCP (history) for Re: Seuntjie' Dice bot programmers mode discussion.
Tue Mar 6 18:50:52 2018: 1 to leea-1334 (history) for Re: What is Stake? How is it calculated? [Detailed Explanation]
Tue Mar 6 14:52:09 2018: 1 to HCP (history) for Re: Seuntjie' Dice bot programmers mode discussion.
Mon Mar 5 19:14:29 2018: 1 to suchmoon (history) for Re: Evidence of alias (u=1764044) long con scam!
Sun Mar 4 16:29:55 2018: 1 to Avirunes (history) for rakeshdobar1 is alt of Engg. Chakks
Sun Mar 4 09:47:36 2018: 1 to TheUltraElite (history) for Re: Even the Merit Point are motivating to hack BTT accounts! Dumbest case.
Fri Mar 2 22:00:02 2018: 1 to TwitchySeal (history) for Re: ⚖️ Crypto Gambling Foundation ⚖️ - Fair Gambling For All
Thu Mar 1 14:27:37 2018: 1 to aTriz (history) for Re: Can you still believe aTriz words?
Wed Feb 28 22:36:32 2018: 1 to cheater detector (history) for Re: known alts of any one
Wed Feb 28 20:53:05 2018: 1 to LoyceV (history) for Re: A different focus
Wed Feb 28 14:49:49 2018: 1 to NLNico (history) for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Wed Feb 28 14:31:53 2018: 1 to Joel_Jantsen (history) for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Tue Feb 27 21:08:04 2018: 1 to ibminer (history) for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Tue Feb 27 20:44:10 2018: 1 to RHavar (history) for Re: Taxation is Theft - Stop paying crypto taxes today!
Mon Feb 26 16:45:36 2018: 1 to hilariousetc (history) for More mass merit farming
Sat Feb 24 12:23:53 2018: 1 to SFR10 (history) for Re: Plagiarism and copy/paste posts
Fri Feb 23 22:34:44 2018: 1 to AdolfinWolf (history) for Re: Plagiarism and copy/paste posts
Fri Feb 23 21:17:57 2018: 1 to cheater detector (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Fri Feb 23 21:07:54 2018: 1 to aTriz (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Tue Feb 20 20:01:31 2018: 1 to reagannn (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Tue Feb 20 18:06:12 2018: 1 to LTU_btc (history) for Re: Merit System Negative effect
Sun Feb 18 10:41:41 2018: 49 to Joel_Jantsen (history) for Joel_Jantsen's Merit Distribution Thread (Newbies Welcome)
Sat Feb 17 14:14:19 2018: 1 to boyptc (history) for Re: What is the most critical moments in Cryptocurrency and Bitcoin history
Sat Feb 17 12:52:18 2018: 2 to TwitchySeal (history) for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Wed Feb 14 22:42:23 2018: 1 to cjmoles (history) for When is it safe to give our KYC/AML info?
Wed Feb 14 22:27:02 2018: 1 to jamyr (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
Sun Feb 11 16:06:55 2018: 1 to BeEvil (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Sun Feb 11 15:18:44 2018: 1 to SFR10 (history) for Reason behind having no "Moderators" for some of the local language boards?
Sun Feb 11 14:04:09 2018: 1 to ibminer (history) for Re: Huge Watchlist
Sat Feb 10 14:04:10 2018: 1 to Potato Chips (history) for Re: Sell Poloniex Account. Verified
Fri Feb 9 14:28:03 2018: 1 to shield132 (history) for Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
Thu Feb 8 20:40:48 2018: 1 to Avirunes (history) for Re: "0xdd12" farming rig continued
Thu Feb 8 18:34:06 2018: 1 to Vod (history) for Re: Multiaccounting and cheating bounty campaign - need DT members.
Thu Feb 8 16:39:15 2018: 1 to The Pharmacist (history) for Re: Why almost everybody suggest to hold?
Thu Feb 8 16:27:27 2018: 1 to hilariousetc (history) for Re: Educate me! About meta.
Thu Feb 8 14:44:41 2018: 1 to FortuneJack (history) for FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting
Thu Feb 8 14:44:35 2018: 1 to DogecoinMachine (history) for ★ Crypto-Games.net ★ Monthly rewards up to 3.26 BTC+13.3 ETH+37.5 LTC+13.3 BCH..
Thu Feb 8 14:44:14 2018: 1 to lightlord (history) for 🌟Bitvest🌟 - Investor Plinko, Dice, Slot, Roulette, Bitspin | ETH/LTC Launched!
Thu Feb 8 14:42:44 2018: 1 to Theb (history) for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Thu Feb 8 14:39:45 2018: 1 to AdolfinWolf (history) for Re: Merit System Solution
Wed Feb 7 01:36:09 2018: 1 to vlom (history) for Re: Former Staff member Lauda has a pill addiction - *not disputed by lauda*
Tue Feb 6 18:03:55 2018: 1 to nullius (history) for Re: Rejoice! Actmyname is soon to be demoted
Tue Feb 6 15:57:17 2018: 1 to LoyceV (history) for Mod, please check new plagiarism: Reporting copy/pasting, please permban
Mon Feb 5 13:15:00 2018: 1 to mainconcept (history) for Re: Plagiarism and copy/paste posts
Mon Feb 5 13:11:27 2018: 1 to nullius (history) for Re: Bitcoin not so anonymous?
Sun Feb 4 15:24:08 2018: 2 to pugman (history) for Re: Flawed Merit System
Sun Feb 4 00:53:40 2018: 1 to ducdr (history) for Re: Appreciate merit system being a Newbie
Sat Feb 3 21:47:16 2018: 1 to killyou72 (history) for [LIST] USERS THAT ARE ABUSING MERIT SYSTEM
Fri Feb 2 19:04:33 2018: 1 to cmmhbct (history) for Re: Plagiarism and copy/paste
Thu Feb 1 22:01:01 2018: 1 to grue (history) for Enhanced merit UI [1.1]
Thu Feb 1 19:54:54 2018: 4 to Zebra.Guy (history) for Re: Anti-spam Merit Giveaway
Thu Feb 1 18:51:41 2018: 1 to Ivankov (history) for Re: Plagiarism and copy/paste
Thu Feb 1 18:51:19 2018: 1 to TryNinja (history) for Re: Plagiarism and copy/paste
Thu Feb 1 18:50:58 2018: 1 to mainconcept (history) for Re: Plagiarism, "paraphrasing" and copy/paste
Wed Jan 31 23:43:52 2018: 2 to GameKyuubi (history) for I AM HODLING
Wed Jan 31 20:42:30 2018: 5 to BeEvil (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Wed Jan 31 11:43:56 2018: 3 to colonel_koval (history) for Re: Anti-spam Merit Giveaway
Wed Jan 31 00:57:35 2018: 3 to logosobscura (history) for Re: Anti-spam Merit Giveaway
Mon Jan 29 15:44:12 2018: 1 to magpie_lover (history) for Re: [ANN] Dfinity Network - The Decentralized Cloud
Sun Jan 28 20:26:19 2018: 1 to bill gator (history) for sMerit Post-Review
Sun Jan 28 14:51:23 2018: 1 to Jet Cash (history) for Please limit merit awards to one per post per person.
Sun Jan 28 13:34:58 2018: 6 to vlad230 (history) for Re: Anti-spam Merit Giveaway
Sun Jan 28 13:20:26 2018: 1 to sukamasoto (history) for Re: Why do you play for fun using real money?
Sun Jan 28 12:25:23 2018: 2 to Gunny95 (history) for Re: Merit & new rank requirements
Sun Jan 28 12:18:00 2018: 1 to Anti-Cen (history) for Re: How to earn merits easily ?
Sun Jan 28 11:55:08 2018: 3 to SanderM2 (history) for Re: I think I found 241 BTC from 2014?
Sat Jan 27 16:18:09 2018: 4 to bitperson (history) for Re: Anti-spam Merit Giveaway
Sat Jan 27 11:56:38 2018: 4 to Thirio (history) for Re: Anti-spam Merit Giveaway
Fri Jan 26 22:05:27 2018: 4 to Alex Khvatov (history) for Re: Anti-spam Merit Giveaway
Fri Jan 26 18:44:59 2018: 2 to kaar (history) for Merit is the best thing that happened to new users
Fri Jan 26 15:14:33 2018: 5 to shroomDance (history) for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Thu Jan 25 18:38:03 2018: 1 to panjul07 (history) for deleted post
Thu Jan 25 15:01:23 2018: 5 to Kvanko (history) for A list of spamming multi-accounts. Ban?
Thu Jan 25 14:49:18 2018: 5 to Timelord2067 (history) for Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Thu Jan 25 00:16:15 2018: 1 to theymos (history) for Merit & new rank requirements
Thu Jan 25 00:16:10 2018: 1 to theymos (history) for Merit & new rank requirements



Received by marlboroza from January 24, 2018 until November 16, 2018


Wed Nov 14 20:27:16 2018: 2 from shield132 (history)for Re: PRIMEDICE need an explanation
Wed Nov 14 00:45:05 2018: 1 from magneto (history)for Re: Posscoin - SCAM - FAKE TEAM - DT tag please
Mon Nov 12 11:17:47 2018: 1 from Coin-1 (history)for 200percent scamming spammers - any Modo here
Sun Nov 11 22:37:27 2018: 4 from suchmoon (history)for Trust abuse! Injustice! Fake trust by winter! Much butthurt I am!
Sun Nov 11 11:44:17 2018: 1 from FIEX (history)for Re: Posscoin - SCAM - FAKE TEAM - DT tag please
Sat Nov 10 12:20:01 2018: 1 from LoyceV (history)for Re: Negative rating from The Pharmacist
Sat Nov 10 00:54:20 2018: 2 from ICOEthics (history)for Re: Posscoin - SCAM - FAKE TEAM - DT tag please
Sat Nov 10 00:41:50 2018: 2 from cryptohunter (history)for Re: Negative rating from The Pharmacist
Thu Nov 8 15:14:36 2018: 3 from PuraPuraBego (history)for Re: Important for those who have trading TOKEN on future. "Just be careful"
Sun Nov 4 23:10:54 2018: 3 from AmoreJaz (history)for Re: Crest Token[ANN][ICO]- Community Centric Token that Pays Daily Passive Income
Fri Nov 2 17:09:55 2018: 4 from suchmoon (history)for Re: New forum section for security token related projects?
Thu Nov 1 14:54:59 2018: 1 from xtraelv (history)for Re: Fake PluraCoin thread - virus infected wallet
Thu Nov 1 00:47:56 2018: 1 from JollyGood (history)for Re: Report about a liar, spammer, flooder? or paid negative by competitors?
Wed Oct 31 15:06:19 2018: 1 from iasenko (history)for Re: Alt Farm (At least 20 accounts)
Mon Oct 29 10:56:04 2018: 1 from JollyGood (history)for Re: Report about a liar, spammer, flooder? or paid negative by competitors?
Sun Oct 28 19:48:35 2018: 4 from suchmoon (history)for Re: Report about a liar, spammer, flooder? or paid negative by competitors?
Sun Oct 28 18:11:45 2018: 2 from DarkStar_ (history)for Re: Report about a liar, spammer, flooder? or paid negative by competitors?
Sun Oct 28 13:25:16 2018: 5 from TMAN (history)for 200percent scamming spammers - any Modo here
Sat Oct 27 20:43:54 2018: 2 from Lauda (history)for Re: The Pharmacist,actmyname,Vod.. The mafia trying to get controll of bitcointalk ?
Sat Oct 27 14:59:17 2018: 1 from The Pharmacist (history)for Re: Injustice!!! Red Trust!
Fri Oct 26 23:58:14 2018: 1 from Coolcryptovator (history)for Re: wondering about the Merit
Fri Oct 26 09:34:48 2018: 1 from asche (history)for Re: 333eth SPAM/Ponzi
Thu Oct 25 01:50:25 2018: 1 from coinlocket$ (history)for Re: 333eth SPAM/Ponzi
Tue Oct 23 20:47:27 2018: 4 from Lauda (history)for Re: The Pharmacist,actmyname,Vod.. The mafia trying to get controll of bitcointalk ?
Tue Oct 23 19:55:40 2018: 1 from LoyceV (history)for Re: The Pharmacist,actmyname,Vod.. The mafia trying to get controll of bitcointalk ?
Tue Oct 23 02:05:53 2018: 4 from suchmoon (history)for Re: Alt Farm (At least 20 accounts)
Mon Oct 22 12:03:18 2018: 1 from LoyceV (history)for Re: @theymos
Sun Oct 21 03:29:03 2018: 1 from Nameless27 (history)for Re: Negative Year, Positive Future
Sat Oct 20 12:11:41 2018: 1 from hilariousetc (history)for Re: What do you need merits for?
Thu Oct 18 14:35:55 2018: 1 from Tactic (history)for Re: [Bounty] 🚀 ChangePro 🚀 $400,000 🚀 Bounty Campaign Live 🚀
Wed Oct 17 07:54:56 2018: 1 from LoyceV (history)for Redirection to referall links allowed?
Sun Oct 14 22:48:55 2018: 1 from LoyceV (history)for Re: UPDATED [prison break] Full list of users who lost their DT red trust from Lauda
Fri Oct 12 19:48:50 2018: 1 from LoyceV (history)for Re: New service of mixing BTC (MIXERCOIN.CO)
Thu Oct 11 11:49:54 2018: 1 from RegulusHr (history)for Re: Kako odabrati projekt u koji ćete uložiti sredstva?
Wed Oct 10 18:47:56 2018: 1 from cryptofrka (history)for Re: Kako odabrati projekt u koji ćete uložiti sredstva?
Tue Oct 9 18:24:09 2018: 1 from coinlocket$ (history)for Re: It's a judgement day [Wrong negative trust ]
Mon Oct 8 09:11:53 2018: 1 from OgNasty (history)for Re: [prison break] Keeping an eye on users with red trust from Lauda
Fri Oct 5 03:07:22 2018: 1 from Zapo (history)for Re: Confession - Zapo=aTriz.
Fri Oct 5 03:07:22 2018: 1 from Zapo (history)for Re: Confession - Zapo=aTriz.
Thu Oct 4 01:56:55 2018: 1 from The Pharmacist (history)for Re: Ciervo Trade - SCAM - Plagiarism
Wed Oct 3 16:16:43 2018: 1 from Coolcryptovator (history)for Re: Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag
Wed Oct 3 14:18:40 2018: 1 from _Django05_ (history)for Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
Tue Oct 2 18:03:41 2018: 5 from Flying Hellfish (history)for deleted post
Sun Sep 30 17:08:59 2018: 1 from nutildah (history)for Re: [SCAM] Securix ICO
Sun Sep 30 09:43:58 2018: 1 from Saint-loup (history)for Re: [SCAM] Securix ICO
Sun Sep 30 02:57:11 2018: 4 from suchmoon (history)for Re: [SCAM] Securix ICO
Sun Sep 30 02:52:24 2018: 4 from suchmoon (history)for Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
Wed Sep 26 12:20:13 2018: 2 from SFR10 (history)for Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
Wed Sep 26 10:16:07 2018: 1 from Juliya_D (history)for Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
Wed Sep 26 05:24:56 2018: 1 from Coolcryptovator (history)for Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO
Tue Sep 25 04:30:41 2018: 2 from Vod (history)for i am butthurt
Sat Sep 22 01:50:10 2018: 4 from suchmoon (history)for Re: Do not trust actmyname.
Mon Sep 17 22:48:16 2018: 1 from Quickseller (history)for Re: Enhanced newbie restrictions & requirements
Mon Sep 17 14:55:01 2018: 2 from ICOEthics (history)for marlboroza - about the red trust - Nel.network fake team
Fri Sep 14 21:53:06 2018: 2 from morvillz7z (history)for marlboroza - about the red trust - Nel.network fake team
Fri Sep 14 21:16:08 2018: 4 from suchmoon (history)for marlboroza - about the red trust - Nel.network fake team
Mon Sep 10 22:58:30 2018: 2 from Wipro (history)for Topscoin.net - scam
Mon Sep 10 17:23:25 2018: 3 from Avirunes (history)for Re: [SCAM] Luckygames.us thread is a scam
Mon Sep 10 01:45:02 2018: 4 from suchmoon (history)for Topscoin.net - scam
Sat Sep 8 07:43:12 2018: 1 from Wipro (history)for Re: Amigocoin ICO - scam
Sat Sep 8 01:57:25 2018: 4 from suchmoon (history)for Re: Who behaves the most like the forum-police?
Sat Sep 8 01:23:32 2018: 1 from Slow death (history)for Amigocoin ICO - scam
Sat Sep 8 00:20:36 2018: 1 from ICOEthics (history)for Amigocoin ICO - scam
Fri Sep 7 23:24:48 2018: 1 from Lafu (history)for Re: Who behaves the most like the forum-police?
Fri Sep 7 20:08:56 2018: 1 from morvillz7z (history)for Amigocoin ICO - scam
Fri Sep 7 16:26:12 2018: 1 from o_e_l_e_o (history)for Re: Gtmr.io - SCAM - Fake Team
Mon Sep 3 00:36:29 2018: 1 from BitNow (history)for Bit money - scam
Sat Sep 1 00:16:18 2018: 1 from ICOEthics (history)for Re: Are you going to invest on these sites?
Thu Aug 30 20:05:04 2018: 2 from ibminer (history)for Re: "Trust" system is shit !!! "Trust me !!!"
Thu Aug 30 17:40:50 2018: 1 from morvillz7z (history)for Re: (Attenton) NEXUSMINE stop paying over 48 hrs, DO NOT invest !
Thu Aug 30 00:53:34 2018: 1 from xtraelv (history)for Re: "Trust" system is shit !!! "Trust me !!!"
Wed Aug 29 00:15:56 2018: 1 from MirkoIta (history)for Crowdif - scam
Tue Aug 28 03:55:15 2018: 2 from Avirunes (history)for Crowdif - scam
Tue Aug 28 03:36:57 2018: 1 from Veleor (history)for Re: ATMcoin - Ban Evasion, Merit Abuse
Tue Aug 28 01:36:05 2018: 4 from ICOEthics (history)for Crowdif - scam
Sun Aug 26 07:45:41 2018: 1 from xtraelv (history)for Bit money - scam
Sun Aug 26 07:38:46 2018: 1 from xtraelv (history)for Crowdif - scam
Sun Aug 26 04:39:14 2018: 4 from suchmoon (history)for Crowdif - scam
Sun Aug 26 01:30:30 2018: 1 from ICOEthics (history)for deleted post
Sat Aug 25 23:50:37 2018: 2 from ICOEthics (history)for Bit money - scam
Sat Aug 25 23:20:12 2018: 1 from morvillz7z (history)for Bit money - scam
Tue Aug 21 11:19:45 2018: 1 from SFR10 (history)for Re: Powerburstico = SCAM
Mon Aug 20 17:10:59 2018: 2 from Avirunes (history)for Re: Tag this account seller
Sat Aug 18 06:53:38 2018: 1 from The Pharmacist (history)for Re: This forum is a clear example of power abuse
Wed Aug 15 19:06:39 2018: 1 from xtraelv (history)for deleted post
Wed Aug 15 16:52:10 2018: 1 from xtraelv (history)for Re: RED Trust...is it enough for fraudulent work img old
Wed Aug 15 16:51:37 2018: 1 from xtraelv (history)for Re: SLIClide and three other SCAM projects!
Wed Aug 15 14:24:23 2018: 1 from morvillz7z (history)for Re: SLIClide and three other SCAM projects!
Mon Aug 13 04:22:19 2018: 7 from suchmoon (history)for deleted post
Sun Aug 12 02:36:24 2018: 1 from morvillz7z (history)for Re: Help-Coin.net - SCAM
Sat Aug 11 19:52:19 2018: 1 from LoyceV (history)for Re: Merrit? This got to be a joke.
Thu Aug 9 23:24:10 2018: 2 from Patatas (history)for Re: User icolistguru did not pay me 0.7 eth for my reviews on ICO Forum
Thu Aug 9 20:49:18 2018: 1 from vphasitha01 (history)for Re: Merrit? This got to be a joke.
Thu Aug 9 16:47:57 2018: 1 from DdmrDdmr (history)for Re: Merrit? This got to be a joke.
Fri Aug 3 15:30:25 2018: 1 from wiro212 (history)for aTriz =/= jamalaezaz ?
Wed Aug 1 10:56:30 2018: 2 from jeremypwr (history)for Re: [Open] 🚀 Bitcasino.io 🚀 [Signature Campaign] 🚀 [$120/week]
Sat Jul 28 23:08:49 2018: 6 from BitcoinSupremo (history)for aTriz =/= jamalaezaz ?
Wed Jul 25 08:21:50 2018: 1 from Avirunes (history)for Re: Is that possible : Record doesn't reach soft cap but gets listed on CMC ?
Mon Jul 23 15:01:00 2018: 2 from Vod (history)for Re: Illegal reduction of trust
Sun Jul 22 20:31:50 2018: 1 from morvillz7z (history)for Theymos help us fight against scam ICO's
Sat Jul 21 18:36:45 2018: 1 from tusandii (history)for Theymos help us fight against scam ICO's
Sat Jul 21 05:00:12 2018: 1 from TryNinja (history)for Theymos help us fight against scam ICO's
Fri Jul 20 20:34:14 2018: 1 from ibminer (history)for Theymos help us fight against scam ICO's
Thu Jul 19 22:09:13 2018: 2 from Vod (history)for Re: what happen if my account had been borrowed and post a scam topic
Wed Jul 18 20:21:10 2018: 1 from morvillz7z (history)for Re: Supportchain.su - SCAM
Wed Jul 18 01:02:21 2018: 1 from OgNasty (history)for Question about forum rule number 3: No trolling
Thu Jul 12 22:33:49 2018: 5 from suchmoon (history)for Hashkon is ponzi
Thu Jun 28 08:21:26 2018: 10 from TMAN (history)for deleted post
Tue Jun 26 20:42:41 2018: 5 from suchmoon (history)for deleted post
Sun Jun 24 10:37:24 2018: 1 from TheUltraElite (history)for Re: svojoe, green-trusted probably hacked/bought account
Sat Jun 23 10:48:20 2018: 5 from condoras (history)for deleted post
Fri Jun 22 14:16:56 2018: 1 from Zapo (history)for Re: 🔴🚀🔵[ANN][ICO]🔵 COINECT - AI-Based Decentralized Arbitrage Trading System🔴🚀
Fri Jun 22 05:38:32 2018: 1 from xtraelv (history)for Re: 🔴🚀🔵[ANN][ICO]🔵 COINECT - AI-Based Decentralized Arbitrage Trading System🔴🚀
Fri Jun 15 22:19:32 2018: 1 from tmfp (history)for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Fri Jun 15 09:45:38 2018: 1 from SimplyRouge2 (history)for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Fri Jun 15 08:00:47 2018: 1 from pinkman12345 (history)for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Fri Jun 15 03:07:41 2018: 1 from xtraelv (history)for Re: Ponzi Schemes are illegal right?
Mon Jun 11 21:07:46 2018: 1 from Flying Hellfish (history)for Re: digaran is an alt of... ...
Mon Jun 11 16:11:13 2018: 1 from vapourminer (history)for Re: Ignore list database, add yours if you want. Experimental thread.
Sun Jun 10 08:06:37 2018: 1 from Timelord2067 (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Sat Jun 9 06:52:01 2018: 1 from eddie13 (history)for Re: Sign a Staked BTC Address - Get a Merit
Fri Jun 8 23:05:51 2018: 5 from suchmoon (history)for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Fri Jun 8 23:02:29 2018: 5 from suchmoon (history)for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Fri Jun 8 21:32:53 2018: 5 from hilariousetc (history)for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Fri Jun 8 07:16:03 2018: 2 from SFR10 (history)for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Thu Jun 7 20:24:38 2018: 5 from hilariousandco (history)for Re: Legendary account 'MintCondition' with green trust has very likely been hacked
Thu Jun 7 06:33:29 2018: 1 from HCP (history)for Re: Sign a Staked BTC Address - Get a Merit
Tue Jun 5 17:52:36 2018: 5 from suchmoon (history)for Re: hilariousetc put a bias red trust on my wall.
Tue Jun 5 17:49:59 2018: 5 from suchmoon (history)for Re: hilariousetc put a bias red trust on my wall.
Tue Jun 5 16:46:39 2018: 1 from LoyceV (history)for Re: hilariousetc put a bias red trust on my wall.
Tue Jun 5 02:05:39 2018: 1 from The Pharmacist (history)for Re: hilariousetc put a bias red trust on my wall.
Tue Jun 5 02:03:19 2018: 10 from hilariousetc (history)for Re: hilariousetc put a bias red trust on my wall.
Tue Jun 5 01:34:53 2018: 1 from DarkStar_ (history)for Re: hilariousetc put a bias red trust on my wall.
Tue Jun 5 00:23:15 2018: 1 from coinlocket$ (history)for Re: hilariousetc put a bias red trust on my wall.
Tue Jun 5 00:20:58 2018: 1 from MadZ (history)for Re: hilariousetc put a bias red trust on my wall.
Mon Jun 4 20:18:11 2018: 1 from Daniel91 (history)for Re: Zbirni topic za davanje merita za kvalitetne postove
Fri Jun 1 16:01:29 2018: 1 from cryptofrka (history)for Re: Dajem merite za sljedećih 10 postova (viceva)
Fri Jun 1 15:18:19 2018: 10 from mladen00 (history)for Re: Dajem merite za sljedećih 10 postova (viceva)
Fri Jun 1 10:36:34 2018: 6 from mladen00 (history)for Re: Dajem merite za sljedećih 10 postova (viceva)
Fri Jun 1 10:26:25 2018: 1 from denis-z12 (history)for Re: Dajem merite za sljedećih 10 postova (viceva)
Thu May 31 23:56:59 2018: 1 from r_victory (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Thu May 31 04:43:19 2018: 2 from hirokazu (history)for Plagiarism and copy/paste posts
Thu May 31 01:56:53 2018: 1 from yogg (history)for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Wed May 30 23:47:33 2018: 1 from bones261 (history)for Re: Do bounty earners make more money than people on (bitcoin) signature campaigns?
Tue May 29 08:42:20 2018: 3 from SFR10 (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Thu May 24 15:42:56 2018: 1 from pandukelana2712 (history)for Re: This forum is overruned by bots.
Mon May 21 10:18:02 2018: 1 from Mi5h0 (history)for deleted post
Thu May 17 17:31:20 2018: 3 from Flying Hellfish (history)for Re: (the pharmacist) is this enough to convinced you.
Thu May 17 17:19:13 2018: 2 from suchmoon (history)for Re: (the pharmacist) is this enough to convinced you.
Mon May 14 16:51:22 2018: 1 from Sellingaccs (history)for Re: Merit/Campaign abuser
Wed May 9 17:53:47 2018: 1 from iasenko (history)for THEYMOS see this. This forum is overruned by bots.
Wed May 9 04:48:35 2018: 1 from nutildah (history)for THEYMOS see this. This forum is overruned by bots.
Wed May 9 03:24:17 2018: 1 from MinerHQ (history)for THEYMOS see this. This forum is overruned by bots.
Wed May 9 01:57:50 2018: 3 from suchmoon (history)for THEYMOS see this. This forum is overruned by bots.
Tue May 8 21:44:43 2018: 2 from DdmrDdmr (history)for Re: This forum is overruned by bots.
Tue May 8 19:43:47 2018: 1 from pantheraio (history)for Re: Account with the same user.
Mon May 7 20:46:30 2018: 3 from Joel_Jantsen (history)for Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Thu May 3 15:00:54 2018: 1 from Timelord2067 (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Thu May 3 13:25:14 2018: 3 from aTriz (history)for THEYMOS see this. This forum is overruned by bots.
Wed May 2 22:31:45 2018: 1 from The Pharmacist (history)for THEYMOS see this. This forum is overruned by bots.
Wed May 2 22:28:41 2018: 1 from BeEvil (history)for THEYMOS see this. This forum is overruned by bots.
Wed May 2 20:43:17 2018: 1 from stronghandsdeeppockets (history)for THEYMOS see this. This forum is overruned by bots.
Mon Apr 30 18:57:44 2018: 1 from Lutpin (history)for deleted post
Mon Apr 30 18:36:20 2018: 1 from gevp (history)for Re: ▰▰▰ LUCKYGAMES.IO ▰▰▰ ✅ 5 Awesome Games ✅ 60 Cryptocurrencies
Sun Apr 29 23:46:36 2018: 1 from actmyname (history)for Re: Merits - An erroneous feedback system with no credibility.
Sat Apr 28 23:51:16 2018: 1 from LoyceV (history)for deleted post
Tue Apr 24 02:08:28 2018: 1 from Timelord2067 (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
Sun Apr 22 20:18:27 2018: 1 from shield132 (history)for Re: hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite
Sun Apr 22 02:56:32 2018: 1 from The Pharmacist (history)for KeithBeeChams's alts
Wed Apr 18 17:37:19 2018: 1 from Reatim (history)for Re: FIANCIA : ASKS BOUNTY HUNTERS TO PAY 0.1 ETH AFTER 2 MONTHS OF WORK
Wed Apr 18 02:54:51 2018: 1 from SimplyRouge2 (history)for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Sun Apr 15 14:18:32 2018: 1 from InvoKing (history)for Re: Who is able and willing to moderate the Politics & Society section?
Wed Apr 11 21:16:45 2018: 1 from OgNasty (history)for Re: hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite
Tue Apr 10 03:23:30 2018: 1 from iluvbitcoins (history)for Re: Croatian local - new child board request - moderator request
Mon Apr 9 12:52:34 2018: 2 from TMAN (history)for Re: List of Accounts which Needs a Ban [ICO pumping accounts]
Mon Apr 9 03:14:20 2018: 5 from Decoded (history)for Re: List of Accounts which Needs a Ban [ICO pumping accounts]
Mon Apr 9 00:05:52 2018: 1 from iluvbitcoins (history)for Re: Croatian local - new child board request - moderator request
Mon Apr 2 19:41:01 2018: 2 from khufuking (history)for Plagiarism and copy/paste posts
Thu Mar 29 23:37:06 2018: 2 from Pearls Before Swine (history)for Re: Idea on how to prevent merit abusing
Sun Mar 25 17:26:40 2018: 1 from coolcoinz (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Sun Mar 25 03:16:08 2018: 1 from Timelord2067 (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Mon Mar 19 19:29:13 2018: 1 from suchmoon (history)for Re: ⚖️ Crypto Gambling Foundation ⚖️ - Fair Gambling For All
Sun Mar 18 12:33:21 2018: 1 from TheQuin (history)for Re: ⚖️ Crypto Gambling Foundation ⚖️ - Fair Gambling For All
Mon Mar 12 17:40:07 2018: 3 from malevolent (history)for Plagiarism and copy/paste posts
Fri Mar 9 20:29:42 2018: 2 from TwitchySeal (history)for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Mon Mar 5 01:15:29 2018: 1 from suchmoon (history)for Re: You can’t have your cake and eat it, too.
Sat Mar 3 06:27:28 2018: 2 from Patatas (history)for Merit, Bounty, Giveaway and Trust abuse 20+ accounts, need DT members
Sat Mar 3 03:16:40 2018: 1 from |Admiral| (history)for Merit, Bounty, Giveaway and Trust abuse 20+ accounts, need DT members
Fri Mar 2 22:17:21 2018: 1 from suchmoon (history)for Re: Proving that my gambling script works.
Fri Mar 2 01:07:34 2018: 2 from DarkStar_ (history)for known alts of any one
Wed Feb 28 20:05:32 2018: 1 from ibminer (history)for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Wed Feb 28 19:59:26 2018: 1 from ibminer (history)for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Wed Feb 28 12:27:53 2018: 1 from scam_detector (history)for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Wed Feb 28 02:18:51 2018: 2 from DarkStar_ (history)for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Tue Feb 27 22:20:16 2018: 1 from tmfp (history)for Re: Why I think User "alia" is a (potential) scammer? User "aTriz" maybe involved!
Tue Feb 27 12:56:19 2018: 2 from SimplyRouge2 (history)for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Tue Feb 27 12:07:07 2018: 5 from hilariousetc (history)for Re: More mass merit farming
Tue Feb 27 07:37:30 2018: 2 from Joel_Jantsen (history)for known alts of any one
Mon Feb 26 20:48:26 2018: 5 from yahoo62278 (history)for Re: More mass merit farming
Mon Feb 26 14:06:53 2018: 1 from TheUltraElite (history)for known alts of any one
Sun Feb 25 15:46:25 2018: 2 from cherryganda (history)for Re: Multiple accounts?
Fri Feb 23 20:35:54 2018: 1 from alia (history)for Re: Watch me gamble with your money, (possibly) naked!
Thu Feb 22 10:08:30 2018: 1 from Timelord2067 (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Tue Feb 20 19:31:16 2018: 1 from The Pharmacist (history)for Re: Merit System Negative effect
Tue Feb 20 18:17:26 2018: 5 from The Pharmacist (history)for Re: Merit System Negative effect
Tue Feb 20 14:58:25 2018: 1 from Timelord2067 (history)for Re: Joel_Jantsen's Merit Distribution Thread (Newbies Welcome)
Tue Feb 20 13:51:06 2018: 1 from Aikidoka (history)for Plagiarism and copy/paste posts
Tue Feb 20 00:54:02 2018: 1 from Timelord2067 (history)for Re: I Got hacked?? Someone used my all sMerit
Mon Feb 19 01:20:23 2018: 1 from teddy5145 (history)for Re: Why not just adding 1 phone number per account ? or 1 IP per account + Verfify
Mon Feb 19 01:20:23 2018: 1 from teddy5145 (history)for Re: Why not just adding 1 phone number per account ? or 1 IP per account + Verfify
Sun Feb 18 12:17:22 2018: 1 from TryNinja (history)for Re: Why not just adding 1 phone number per account ? or 1 IP per account + Verfify
Mon Feb 12 14:41:37 2018: 1 from Theb (history)for Re: ===== GAME PROTECT - Online Gaming Consumer Protection =====
Thu Feb 8 12:42:13 2018: 2 from pandukelana2712 (history)for Plagiarism and copy/paste posts
Thu Feb 8 02:02:00 2018: 1 from wry (history)for Re: 🌟Bitvest🌟 - Investor Plinko, Dice, Slot, Roulette, Bitspin | ETH/LTC Launched!
Wed Feb 7 16:29:23 2018: 1 from STT (history)for Re: HEROcoin (PLAY) https://www.herosphere.gg - Missing ICO allocated Tokens
Wed Feb 7 04:54:26 2018: 1 from The Pharmacist (history)for Re: Former Staff member Lauda has a pill addiction - *not disputed by lauda*
Mon Feb 5 10:13:11 2018: 2 from Eternu (history)for Re: Flawed Merit System
Mon Feb 5 03:26:59 2018: 1 from The Pharmacist (history)for Re: Flawed Merit System
Mon Feb 5 03:18:22 2018: 3 from pugman (history)for Re: Flawed Merit System
Sun Feb 4 19:50:08 2018: 1 from LoyceV (history)for Re: Merit & new rank requirements
Sun Feb 4 08:09:41 2018: 3 from mprep (history)for Plagiarism and copy/paste posts
Sun Feb 4 08:07:44 2018: 5 from mprep (history)for Anti-spam Merit Giveaway - For Junior Members Only - updated
Sat Feb 3 17:54:02 2018: 2 from panjul07 (history)for Plagiarism and copy/paste posts
Thu Feb 1 00:19:20 2018: 1 from Timelord2067 (history)for "0xdd12" farming rig +2 accounts
Thu Feb 1 00:19:06 2018: 1 from Timelord2067 (history)for "0xdd12" farming rig continued
Thu Feb 1 00:18:51 2018: 1 from Timelord2067 (history)for "0xdd12" farming rig continued
Thu Feb 1 00:18:41 2018: 1 from Timelord2067 (history)for "0xdd12" farming rig continued
Thu Feb 1 00:18:29 2018: 1 from Timelord2067 (history)for "0xdd12" farming rig continued
Thu Feb 1 00:18:04 2018: 1 from Timelord2067 (history)for "0xdd12" farming rig continued
Wed Jan 31 22:07:24 2018: 1 from nullius (history)for Plagiarism and copy/paste posts
Wed Jan 31 22:00:26 2018: 1 from TMAN (history)for Plagiarism and copy/paste posts
Wed Jan 31 21:41:04 2018: 1 from pugman (history)for Re: [LIST] USERS THAT ARE ABUSING MERIT SYSTEM
Wed Jan 31 21:38:55 2018: 1 from pugman (history)for Plagiarism and copy/paste posts
Wed Jan 31 19:43:10 2018: 5 from SFR10 (history)for Plagiarism and copy/paste posts
Wed Jan 31 19:11:09 2018: 50 from theymos (history)for Plagiarism and copy/paste posts
Wed Jan 31 13:00:28 2018: 2 from ibminer (history)for Plagiarism and copy/paste posts
Wed Jan 31 12:55:52 2018: 1 from jtipt (history)for Plagiarism and copy/paste posts
Sun Jan 28 20:02:38 2018: 2 from TMAN (history)for Re: Anti-spam Merit Giveaway
Sun Jan 28 05:14:26 2018: 1 from bill gator (history)for Anti-spam Merit Giveaway - For Junior Members Only - updated
Sat Jan 27 07:07:29 2018: 20 from QuestionAuthority (history)for Anti-spam Merit Giveaway - For Junior Members Only - updated
Sat Jan 27 03:59:51 2018: 1 from Timelord2067 (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
Fri Jan 26 20:41:02 2018: 1 from Quickseller (history)for Anti-spam Merit Giveaway - For Junior Members Only - updated
Fri Jan 26 02:37:32 2018: 1 from Timelord2067 (history)for Distribution of Malicious Files
Thu Jan 25 21:00:48 2018: 1 from Welsh (history)for Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)