| Content | Score | Started by | Date posted | ||
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Account Recovery Request. Meta
You can reset password through emailtheymos will reset the email only if you can…
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n/a | Shield | February 08, 2016, 08:52:45 AM |
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Known alts of anyone: User generated Reputation
one of those alt have negative trust so his other alts should get negative tooEv…
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n/a | Shield | February 07, 2016, 12:22:27 PM |
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Known alts of anyone: User generated Reputation
Accounts connected: noel57, alwinlinzee, meadefreling melisande wealthy$ and…
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n/a | Shield | February 07, 2016, 12:11:21 PM |
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Known alts of anyone: User generated Reputation
@timelordits good you are helping forum to find alt accounts of users but why yo…
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n/a | Shield | February 06, 2016, 02:40:16 AM |
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Stake your Bitcoin address here Meta
My address: 14eiaHaT7VtzrvHWaDtj8sZ22a5TsuQA8mquoted
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n/a | Shield | February 05, 2016, 12:33:46 PM |
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Shield is a FBI! Reputation
Edit: I just saw his trust well someone like shield dare to go around and give n…
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n/a | Shield | January 24, 2016, 08:14:45 AM |
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[Scammer] dj6230 Scam Accusations
he is alt of scammer funkydoghttps://bitcointalk.org/index.php?action=profile;u=…
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n/a | Shield | January 25, 2016, 11:41:28 AM |
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Known alts of anyone: User generated Reputation
Why you haven't listed your alt to the list or you want me to post a proof?My al…
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n/a | Shield | January 24, 2016, 12:58:27 PM |
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Have some member and jr member accounts to sell (bitcointalk accs) Digital goods
if you are original owner then why don't you have signed messagebuyers may be wa…
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n/a | Shield | January 24, 2016, 12:16:53 PM |
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Known alts of anyone: User generated Reputation
Why you haven't listed your alt to the list or you want me to post a proof?
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n/a | Shield | January 24, 2016, 08:27:38 AM |
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Stake your Bitcoin address here Meta
(A)social staking address:1ASociaLbBZzBUR8hSw8CryajncADsR1m6quoted
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n/a | Shield | January 24, 2016, 08:23:09 AM |
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Btcseller22 trying to impersonate Betcoin.AG Scam Accusations
he is a hacker trying to install malware on your systemread this https://bitcoin…
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n/a | Shield | January 24, 2016, 08:16:08 AM |
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My account Letyouearn got hacked . Meta
I have archived page, if hacker edits ithttps://archive.is/WDFfA
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n/a | Shield | January 24, 2016, 07:50:03 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
Click here for Shield scam report #1Link to scammer profileJosIzemhttps://bitcoi…
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n/a | Shield | January 15, 2016, 11:03:33 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
if you can post proofs I can find some of his more alts and clean the forumI'm a…
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n/a | Shield | January 17, 2016, 11:49:26 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
-snip-Fair enough, IIRC txbtc is an alt of EthanB. But as I said I don't have th…
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n/a | Shield | January 17, 2016, 11:31:02 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
Recent loan repaid by txbtchttps://blockchain.info/tx/3934762ae6867d084c01c30a4c…
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n/a | Shield | January 17, 2016, 11:16:49 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
If the account hasn't been sold since I last had a conv. with txbtc, I'm pretty…
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n/a | Shield | January 17, 2016, 11:06:05 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
I'll have a look at these new threads in a few days, but just to start with can…
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n/a | Shield | January 16, 2016, 12:30:15 PM |
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Alts of scammers {Shield scam report #1} Scam Accusations
You've amended your OP far beyond what it originally was.Plus, you use the term…
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n/a | Shield | January 16, 2016, 10:45:32 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
I'll have a look at these new threads in a few days, but just to start with can…
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n/a | Shield | January 16, 2016, 10:21:37 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
some people create a profile in this forum with famous nick name of old member..…
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n/a | Shield | January 16, 2016, 10:20:39 AM |
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Alts of scammers {Shield scam report #2} Scam Accusations
Update:added account "txbtc2" to the list
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n/a | Shield | January 15, 2016, 01:56:32 PM |
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Alts of scammers {Shield scam report #2} Scam Accusations
Huh? You're not an alt but you're called txbtc2?And no, the TX link is not that…
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n/a | Shield | January 15, 2016, 01:50:35 PM |
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Alts of scammers {Shield scam report #2} Scam Accusations
What other possibilities could there be for those addresses to be together on th…
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n/a | Shield | January 15, 2016, 12:50:59 PM |
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Alts of scammers {Shield scam report #1} Scam Accusations
Link to scammer profileAyokohttps://bitcointalk.org/index.php?action=profile;u=5…
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n/a | Shield | January 13, 2016, 06:27:52 AM |
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Stake your Bitcoin address here Meta
I am also staking it for future purposes 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG
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n/a | Shield | January 14, 2016, 08:45:02 AM |
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[WTS] FULL MEMBER Account Invites & Accounts
guys, highest offer I received is 0.3OMG!!! 0.3 BTC is a big amount but it is no…
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n/a | Shield | January 14, 2016, 06:50:05 AM |
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Stake your Bitcoin address here Meta
C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 someone quote it For me..your bitcoin address…
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n/a | Shield | January 14, 2016, 06:30:35 AM |
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QuickSellers new Alt / Alias: mexxer-2 .. Proof inside Scam Accusations
YesMexxer-2 is bought accountPut the bounty with escrow and I can prove.
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n/a | Shield | January 14, 2016, 04:32:40 AM |
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[Discussion] Samdo & Zecexe possibly alts? Scam Accusations
His more altshttps://bitcointalk.org/index.php?topic=1326059.0see this linked tx…
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n/a | Shield | January 14, 2016, 04:29:24 AM |
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Need Loan 0.025BTC Lending
I have, try reading what I posted. Show one instance where zexece has used the a…
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n/a | Shield | January 14, 2016, 04:25:24 AM |
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Need Loan 0.025BTC Lending
if you know what linked tx meansall address in this tx are address of scammersdo…
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n/a | Shield | January 14, 2016, 04:00:27 AM |
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Need Loan 0.025BTC Lending
BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here BT…
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n/a | Shield | January 14, 2016, 03:39:28 AM |
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Need Loan 0.025BTC Lending
BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here BT…
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n/a | Shield | January 14, 2016, 03:32:59 AM |
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Stake your Bitcoin address here Meta
staking my new bitcoin address1GXqnhwmveCDtpAx8V3KdyDd8vngV2oAfdquoted for futur…
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n/a | Shield | January 13, 2016, 03:46:48 PM |
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Alts of scammers {Shield scam report} Scam Accusations
You're doing a great job mate.. keep it up True, but he is sometimes too aggress…
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n/a | Shield | January 13, 2016, 07:55:58 AM |
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SHIELD left a neg on my account and I doubt it is valid Reputation
I don't think shorena will remove this because jmintuck02 received payment from…
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n/a | Shield | January 11, 2016, 11:15:19 AM |
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Should people who promote ponzis in their signature be given a negative trust? Meta
So if scammer make reasonable rates (Ore-mine, CloudMining.website) can make sig…
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n/a | Shield | January 11, 2016, 10:57:47 AM |
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SHIELD left a neg on my account and I doubt it is valid Reputation
Campaign is stopped now. Now anything about the neg?Removed, shorena is currentl…
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n/a | Shield | January 11, 2016, 09:49:49 AM |
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EcuaMobi - Trust Abuser Reputation
uh... you're selling something that people can use to do illegal stuff. that's e…
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n/a | Shield | January 11, 2016, 09:47:10 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
I wonder how they can pay such big amount, the wallet they used to send money ha…
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n/a | Shield | January 11, 2016, 02:04:00 AM |
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Shield is a FBI! Reputation
Edit: I just saw his trust well someone like shield dare to go around and give n…
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n/a | Shield | January 11, 2016, 07:35:38 AM |
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Shield is a FBI! Reputation
Edit: I just saw his trust well someone like shield dare to go around and give n…
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n/a | Shield | January 11, 2016, 07:13:43 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Now I won't remove negative from you. sorry.I never asked you to do so,If you th…
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n/a | Shield | January 11, 2016, 03:41:41 AM |
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Shield is a FBI! Reputation
Is there a way to get shield banned from here?Ban all scammers from forum and I…
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n/a | Shield | January 11, 2016, 03:38:23 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
and remove neg trust and ill correct it from you, shieldyou are promoting a scam…
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n/a | Shield | January 11, 2016, 03:35:01 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Everyone, give neg trust to policman (Sheild) so he is shielded out of here.nega…
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n/a | Shield | January 11, 2016, 03:22:59 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
I wonder how they can pay such big amount, the wallet they used to send money ha…
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n/a | Shield | January 11, 2016, 02:09:14 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
I wonder how they can pay such big amount, the wallet they used to send money ha…
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n/a | Shield | January 11, 2016, 01:55:41 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
I wonder how they can pay such big amount, the wallet they used to send money ha…
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n/a | Shield | January 11, 2016, 01:46:15 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
I wonder how they can pay such big amount, the wallet they used to send money ha…
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n/a | Shield | January 11, 2016, 01:03:05 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Left negative trust to everyone who joined this ponzi scam campaign.
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n/a | Shield | January 11, 2016, 12:47:56 AM |
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Michells' acusation Reputation
Including a stolen database and at least one forced logout.but he is a super guy…
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n/a | Shield | January 10, 2016, 01:18:25 PM |
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Michells' acusation Reputation
Well, I have forgotten the blockchains password since I do not use it anylonger.…
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n/a | Shield | January 10, 2016, 01:05:51 PM |
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Michells' acusation Reputation
this account seems sold recently,so the account is now being controlled by a new…
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n/a | Shield | January 10, 2016, 12:59:35 PM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Finally a good paying Signature Campaign for all the Members with Negative trust…
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n/a | Shield | January 10, 2016, 12:56:12 PM |
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Michells' acusation Reputation
this account seems sold recently,so the account is now being controlled by a new…
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n/a | Shield | January 10, 2016, 12:42:45 PM |
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[FULL] ۩ FastDice Signature Campaign ۩ ✦Earn up to 0.06 Weekly✦ Services
Fastdice.com Signature Campaign ShoutoutPlease be aware that signatures payouts…
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n/a | Shield | January 10, 2016, 11:24:38 AM |
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Should people who promote ponzis in their signature be given a negative trust? Meta
Here is another campaign for a ponzi -> https://bitcointalk.org/index.php?topic=…
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n/a | Shield | January 10, 2016, 11:21:09 AM |
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★★ Do you need Loan➬➬Offering Micro-loan➬➬ 0% interest ➬➬Collateral Required** Lending
irfan_pak should deny this loan request even atomicat give collateral until his…
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n/a | Shield | January 10, 2016, 11:19:55 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Users who agree promoting/helping this scam and join the signature campaign out…
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n/a | Shield | January 10, 2016, 11:17:52 AM |
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[12dailycoin.com] ★Signature Campaign★ | Best Rates | Jr. Member - Staff [OPEN] Services
Jr. Members – 0.001BTC/post along I joined this forum just a signature campaign…
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n/a | Shield | January 10, 2016, 11:14:17 AM |
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★★ Do you need Loan➬➬Offering Micro-loan➬➬ 0% interest ➬➬Collateral Required** Lending
irfan_pak should deny this loan request even atomicat give collateral until his…
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n/a | Shield | January 10, 2016, 11:10:52 AM |
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★★ Do you need Loan➬➬Offering Micro-loan➬➬ 0% interest ➬➬Collateral Required** Lending
irfan_pak should deny this loan request even atomicat give collateral until his…
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n/a | Shield | January 10, 2016, 10:58:10 AM |
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Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! Scam Accusations
Atomicat should avoid requesting any loan before previous one is fully repaid,an…
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n/a | Shield | January 10, 2016, 10:55:41 AM |
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Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! Scam Accusations
Atomicat should avoid requesting any loan before previous one is fully repaid,an…
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n/a | Shield | January 10, 2016, 10:02:09 AM |
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★★ Do you need Loan➬➬Offering Micro-loan➬➬ 0% interest ➬➬Collateral Required** Lending
irfan_pak should deny this loan request even atomicat give collateral until his…
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n/a | Shield | January 10, 2016, 09:57:04 AM |
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[WTS] bitcointalk accounts - 4 available ( 6 accounts sold ) Digital goods
Acc #7Rank: Hero member near Legendary rankActivity: 620+Posts: 700+Potentional…
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n/a | Shield | January 10, 2016, 05:29:51 AM |
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Loans 0.01 BTC request Lending
He is selling his account for same amount he asked for loan,it show he has no in…
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n/a | Shield | January 10, 2016, 05:26:35 AM |
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Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! Scam Accusations
If this user didn't repaid his loan then all his other alts will exposed and giv…
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n/a | Shield | January 10, 2016, 02:16:19 AM |
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SOLD Digital goods |
n/a | Shield | January 10, 2016, 12:10:27 AM |
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Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! Scam Accusations
Here is profile link of user atomicathttps://bitcointalk.org/index.php?action=pr…
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n/a | Shield | January 09, 2016, 11:36:45 AM |
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Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! Scam Accusations
Did you tried to contact him about this, he was last active today. send him a me…
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n/a | Shield | January 09, 2016, 07:31:48 AM |
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Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! Scam Accusations
Did you tried to contact him about this, he was last active today. send him a me…
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n/a | Shield | January 09, 2016, 07:20:42 AM |
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dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt) Scam Accusations
Here is profile link of user Dayethttps://bitcointalk.org/index.php?action=profi…
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n/a | Shield | January 08, 2016, 12:43:22 PM |
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Buying up all ur BTC, BEST rates. Escrow welcome. Trusted. Currency exchange
ok.I have u word.if i can put everything u need,what u want to say?u can post a…
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n/a | Shield | January 08, 2016, 11:20:37 AM |
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Buying up all ur BTC, BEST rates. Escrow welcome. Trusted. Currency exchange
ok.I have u word.if i can put everything u need,what u want to say?u can post a…
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n/a | Shield | January 08, 2016, 11:12:31 AM |
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Buying up all ur BTC, BEST rates. Escrow welcome. Trusted. Currency exchange
ok.I have u word.if i can put everything u need,what u want to say?u can post a…
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n/a | Shield | January 08, 2016, 10:54:46 AM |
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How to find other accounts of one account in bitcointalk Meta
blockchain analysis is also a good way to find alt accounts of anyone, whoz alt…
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n/a | Shield | January 08, 2016, 10:10:25 AM |
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Buying up all ur BTC, BEST rates. Escrow welcome. Trusted. Currency exchange
@shield. this guy posted every thread and said everyone are scammers b/c ppls do…
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n/a | Shield | January 08, 2016, 10:06:18 AM |
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User mash.com attempt to scam me and now threatens to leave me negative trusts Scam Accusations
This is the account profile for leaving trust:https://bitcointalk.org/index.php?…
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n/a | Shield | January 08, 2016, 09:57:32 AM |
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Buying up all ur BTC, BEST rates. Escrow welcome. Trusted. Currency exchange
he said in this post that he PMed me signed message but he never did thishttps:/…
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n/a | Shield | January 08, 2016, 01:20:01 AM |
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Need .1 Loan Lending
Who accepts a negative trusted account for collateral? your account isn't wort…
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n/a | Shield | January 07, 2016, 02:24:56 PM |
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LOAN NEEDED URGENTLY Lending
It looks like this user is trying to sell his account ,check thishttps://bitcoin…
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n/a | Shield | January 07, 2016, 12:33:53 PM |
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LOAN NEEDED URGENTLY Lending
It looks like this user is trying to sell his account ,check thishttps://bitcoin…
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n/a | Shield | January 07, 2016, 12:21:46 PM |
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BITCOIN MIXING/TRACING SPECIALISTS - HIGH PAY Services
I think this job perfect for me, PM me more details about work involved and payo…
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n/a | Shield | January 07, 2016, 12:07:38 PM |
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Buying up all ur BTC, BEST rates. Escrow welcome. Trusted. Currency exchange
Guys BewareI have asked this user for signed message many times, this account is…
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n/a | Shield | January 07, 2016, 04:55:14 AM |
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tarsua / node.jps / eden1 Reputation
his account was banned then he made a new account that is ban evading. well abou…
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n/a | Shield | December 29, 2015, 10:27:02 AM |
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Tarsua's free escrow service Services
Regardless you shouldn't be offering escrow and especially under these cicrumsta…
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n/a | Shield | December 29, 2015, 09:54:52 AM |
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Tarsua's free escrow service Services
For the past few months (and hours) escrows like quickseller and master-P have b…
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n/a | Shield | December 29, 2015, 06:12:15 AM |
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Human Resources FIXED RATE signature campaign (up to 0.24 btc a month) Archival
When it is clearly stated in OP, using multiple accounts is against rules but st…
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n/a | Shield | December 27, 2015, 05:44:10 AM |
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Human Resources FIXED RATE signature campaign (up to 0.24 btc a month) Archival
subSRATAyou said only one account per user allowed then why you enrolled 2 accou…
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n/a | Shield | December 27, 2015, 03:37:54 AM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
I'm not scammer and I hate you. You are the reason these forums have gone to shi…
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n/a | Shield | December 26, 2015, 07:14:59 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
I'm not scammer and I hate you. You are the reason these forums have gone to shi…
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n/a | Shield | December 26, 2015, 07:09:31 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
I ve been member of campaigne wiith high rank and very experienced manager.It wa…
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n/a | Shield | December 26, 2015, 07:02:14 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
I ve been member of campaigne wiith high rank and very experienced manager.It wa…
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n/a | Shield | December 26, 2015, 06:55:15 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
I ve been member of campaigne wiith high rank and very experienced manager.It wa…
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n/a | Shield | December 26, 2015, 06:51:52 PM |
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HumanResources.i2p.xyz ✣ High Paying Signature Campaign ✣ Pay Per Post ✣ 0.16/m Services
You are paying hero members in advance but what about other members, they are al…
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n/a | Shield | December 26, 2015, 06:49:21 PM |
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HIGH PAY: Hiring Experienced Signature Campaign Manager: PAYING MORE THAN ANYONE Services
I ve been member of campaigne wiith high rank and very experienced manager.It wa…
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n/a | Shield | December 26, 2015, 06:41:58 PM |
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