Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
Hello, I was looking on Yahoo's signature and I found what it seems and abusers ring.
I will post what I can, I think we need to tag those accounts even if a solid proof is not found so far.
The strange and almost impossible thing is that they applied in consecutive posts in a lot of yahoo's signatures, I think this can't be a coincidence, see proof sections.
10+2 probable on post#2 so far Account connected?
Lampaster
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam
Coffee135
sindikat
Kronos21
Proof:
Every single address on post #1 is on XAPO.COM WALLET https://www.walletexplorer.com/wallet/Xapo.com/addresses
Mozo bounty
Lampaster https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777
matuson https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419
Palmerson https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716
Proton2233 https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396
Basmic https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685
warrior333 https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479
JerryJam
Coffee135
sindikat https://bitcointalk.org/index.php?topic=4505960.msg42469911#msg42469911
Kronos21 https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174
NOTE
He copypasted wrong
Eligma bounty
Lampaster
matuson
Palmerson
Proton2233 https://bitcointalk.org/index.php?topic=3075693.msg31725847#msg31725847 http://archive.fo/fUFWN
Basmic
warrior333 https://bitcointalk.org/index.php?topic=3075693.msg31725281#msg31725281 http://archive.fo/sJk9t
JerryJam
Coffee135
sindikat https://bitcointalk.org/index.php?topic=3075693.msg31801110#msg31801110 http://archive.fo/38FKO
Kronos21
Eroyi.io
Lampaster https://bitcointalk.org/index.php?topic=2827626.msg28976918#msg28976918 http://archive.fo/aoDOY
matuson https://bitcointalk.org/index.php?topic=2827626.msg28978521#msg28978521 http://archive.fo/ndi1E
Palmerson https://bitcointalk.org/index.php?topic=2827626.msg28976609#msg28976609 http://archive.fo/vfR2Q
Proton2233 https://bitcointalk.org/index.php?topic=2827626.msg28978835#msg28978835 http://archive.fo/z1Yek
Basmic https://bitcointalk.org/index.php?topic=2827626.msg28977863#msg28977863 http://archive.fo/MQDq0
warrior333
JerryJam https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797 http://archive.fo/jfC8N
Coffee135 https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121 http://archive.fo/vLzg7
sindikat https://bitcointalk.org/index.php?topic=2827626.msg28979501#msg28979501 http://archive.fo/A4De1
Kronos21 https://bitcointalk.org/index.php?topic=2827626.msg28977211#msg28977211 http://archive.fo/NTirH
Alax
Lampaster
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam https://bitcointalk.org/index.php?topic=3032378.msg31200045#msg31200045
Coffee135 https://bitcointalk.org/index.php?topic=3032378.msg31200248#msg31200248
sindikat
Kronos21
Sofero
Lampaster https://bitcointalk.org/index.php?topic=2215670.msg22341069#msg22341069
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=2215670.msg22340899#msg22340899
sindikat https://bitcointalk.org/index.php?topic=2215670.msg22341236#msg22341236
Kronos21
Viberate
Lampaster https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
matuson https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
Palmerson https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050
Proton2233 https://bitcointalk.org/index.php?topic=2047474.msg21184188#msg21184188
Basmic https://bitcointalk.org/index.php?topic=2047474.msg21344535#msg21344535
warrior333 https://bitcointalk.org/index.php?topic=2047474.msg21183963#msg21183963
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=2047474.msg21127881#msg21127881
sindikat
Kronos21 https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050
dimicoin
Lampaster https://bitcointalk.org/index.php?topic=1987330.msg19791516#msg19791516
matuson
Palmerson
Proton2233 https://bitcointalk.org/index.php?topic=1987330.msg19799476#msg19799476
Basmic https://bitcointalk.org/index.php?topic=1987330.msg19791479#msg19791479
warrior333 https://bitcointalk.org/index.php?topic=1987330.msg19791396#msg19791396
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=1987330.msg20539332#msg20539332
sindikat https://bitcointalk.org/index.php?topic=1987330.msg20738761#msg20738761
Kronos21 https://bitcointalk.org/index.php?topic=1987330.msg19803988#msg19803988
The 1st address used by coffee135 was used by another one, afer few bounties coffee135 changed his address
and here
https://bitcointalk.org/index.php?topic=2664813.msg27432230#msg27432230
So what now? we can look at this Lancusters merit history and surpise
https://bpip.org/profile.aspx?p=Lancusters
Related Addresses:
Miscellaneous:
Adding more proofs
Getting the merit history now for all of them FROM http://loyce.club/Merit/usernames.html
I Will color in red the knowed ring so far.
Sent by Lampaster from January 24, 2018 until March 01, 2019
Sun Aug 12 12:04:42 2018: 10 to Lieldoryn (history) for Re: How Long Crypto market will take to recover?
Wed Mar 7 14:37:25 2018: 3 to Coffee135 (history) for Re: do you guys pay Taxes for profit?
Received by Lampaster from January 24, 2018 until March 01, 2019
Thu Mar 8 13:14:26 2018: 5 from Basmic (history)for Re: Crypto threaten,s Bank of America?
Sent by matuson from January 24, 2018 until March 01, 2019
Wed Mar 7 11:29:23 2018: 1 to JerryJam (history) for deleted post
Wed Mar 7 10:42:56 2018: 2 to Basmic (history) for Re: [2018-03-05] Australias Tax Office Targets Bitcoin Investors
Thu Mar 1 11:05:32 2018: 1 to Proton2233 (history) for Re: Cryptocurrency
Fri Feb 2 16:44:24 2018: 1 to Lancusters (history) for Re: Legal ramifications of the Lightning Network
Tue Jan 30 14:03:38 2018: 1 to Kronos21 (history) for Re: Legalizing Bitcoin
Received by matuson from January 24, 2018 until March 01, 2019
Thu Feb 1 12:35:10 2018: 1 from warrior333 (history)for deleted post
Wed Jan 31 20:50:53 2018: 1 from Lieldoryn (history)for Re: Bitcoin could loose 90% of its value
Wed Jan 31 19:08:11 2018: 1 from Lancusters (history)for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Wed Jan 31 17:01:44 2018: 1 from Basmic (history)for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Sun Jan 28 13:42:39 2018: 1 from 1Referee (history)for Re: 10.000 $ still remain a strong support. Trend is not changed yet.
Sent by Palmerson from January 24, 2018 until March 01, 2019
Sun Aug 12 12:52:07 2018: 7 to (history) for Re: Dethrone Bitcoin? Nope not now!
Sun Aug 12 12:37:56 2018: 5 to Lieldoryn (history) for Re: How Long Crypto market will take to recover?
Thu Mar 8 14:55:56 2018: 5 to JerryJam (history) for Re: Crypto threatens Bank of America?
Wed Mar 7 13:14:42 2018: 5 to Lancusters (history) for Re: Is banking still important in the bitcoin era?
Thu Feb 15 17:09:08 2018: 1 to JerryJam (history) for deleted post
Received by Palmerson from January 24, 2018 until March 01, 2019
Sat Mar 3 12:32:58 2018: 1 from Lieldoryn (history)for Re: Bitcoin and not Paying Taxes
Thu Mar 1 21:01:12 2018: 1 from Coffee135 (history)for Re: KYCs (Know your Client) is killing crypto
Thu Mar 1 17:29:40 2018: 1 from Kronos21 (history)for Re: Countries with weak economies can use cryptocurrency instead the dollars.
Thu Mar 1 16:40:51 2018: 1 from warrior333 (history)for Re: What is the most profitable coin for mining?
Sun Jan 28 14:25:14 2018: 1 from Don Pedro Dinero (history)for Re: Yamada deki store trialing to accept bitcoin!
Sent by Basmic from January 24, 2018 until March 01, 2019
Thu Mar 8 13:14:26 2018: 5 to Lampaster (history) for Re: Crypto threatens Bank of America?
Wed Jan 31 17:01:44 2018: 1 to matuson (history) for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Received by Basmic from January 24, 2018 until March 01, 2019
Wed Apr 11 11:25:49 2018: 1 from 1Referee (history)for Re: Cryptocoins are in a recovering mode
Wed Mar 7 10:42:56 2018: 2 from matuson (history)for Re: [2018-03-05] Australias Tax Office Targets Bitcoin Investors
Tue Mar 6 14:01:40 2018: 1 from Coffee135 (history)for Re: [2018-03-05] Australias Tax Office Targets Bitcoin Investors
Wed Feb 28 20:55:33 2018: 1 from warrior333 (history)for deleted post
Wed Feb 28 15:26:10 2018: 1 from Lancusters (history)for Re: eliminate fake news
Sent by warrior333 from January 24, 2018 until March 01, 2019
Thu Mar 1 16:40:51 2018: 1 to Palmerson (history) for Re: What is the most profitable coin for mining?
Wed Feb 28 20:55:33 2018: 1 to Basmic (history) for deleted post
Thu Feb 1 12:35:10 2018: 1 to matuson (history) for deleted post
Received by warrior333 from January 24, 2018 until March 01, 2019
Sat Jun 16 17:01:03 2018: 2 from PeaMine (history)for Re: Where to trade Bitcoin to USD bank deposits properly for mining company
Thu Feb 15 16:12:07 2018: 1 from Lancusters (history)for Re: Spamming low level FUD - against the rules or not?
Sent by JerryJam from January 24, 2018 until March 01, 2019
Received by JerryJam from January 24, 2018 until March 01, 2019
Thu Mar 8 14:55:56 2018: 5 from Palmerson (history)for Re: Crypto threatens Bank of America?
Wed Mar 7 11:29:23 2018: 1 from matuson (history)for deleted post
Thu Mar 1 14:01:56 2018: 1 from Proton2233 (history)for Re: What happens if bitcoin price falls below the cost of mining it?
Wed Feb 28 13:13:46 2018: 1 from Lieldoryn (history)for deleted post
Mon Feb 19 17:15:25 2018: 1 from Coffee135 (history)for Re: Why not compare Bitcoin with money?
Thu Feb 15 17:09:08 2018: 1 from Palmerson (history)for deleted post
Tue Jan 30 17:01:00 2018: 1 from Lancusters (history)for Re: "Switzerland wants to be a crypto nation" Economic minister.
Sent by Coffee135 from January 24, 2018 until March 01, 2019
Tue Apr 17 16:29:05 2018: 1 to sindikat (history) for Re: A coin with a floating supply. Is it possible?
Fri Mar 9 15:02:00 2018: 6 to Lieldoryn (history) for Re: Why is Bitcoin price tanking down? There seems to be no respite in the pricing?
Tue Mar 6 14:01:40 2018: 1 to Basmic (history) for Re: [2018-03-05] Australias Tax Office Targets Bitcoin Investors
Thu Mar 1 21:01:12 2018: 1 to Palmerson (history) for Re: KYCs (Know your Client) is killing crypto
Mon Feb 19 17:15:25 2018: 1 to JerryJam (history) for Re: Why not compare Bitcoin with money?
Received by Coffee135 from January 24, 2018 until March 01, 2019
Sat May 5 13:02:43 2018: 29 from Lancusters (history)for Re: Graphic Card for Bitcoin Mining?
Tue Apr 17 05:12:58 2018: 1 from Hydrogen (history)for deleted post
Mon Apr 2 13:06:29 2018: 1 from 1Referee (history)for Re: [ASK] How are you going to handle too much debt?
Wed Mar 7 14:37:25 2018: 3 from Lampaster (history)for Re: do you guys pay Taxes for profit?
Fri Feb 2 13:41:02 2018: 1 from RodeoX (history)for Re: Will people pay taxes for bitcoin ?
Tue Jan 30 17:16:07 2018: 1 from Lancusters (history)for Re: Cryptocurrency Banks: needed?
Sat Jan 27 14:53:05 2018: 1 from Oceat (history)for Re: Will people pay taxes for bitcoin ?
Sent by sindikat from January 24, 2018 until March 01, 2019
Thu Mar 1 16:12:13 2018: 1 to Kronos21 (history) for deleted post
Thu Mar 1 16:03:29 2018: 1 to Proton2233 (history) for Re: What is your Bitcoin "Normal" price???
Received by sindikat from January 24, 2018 until March 01, 2019
Tue Apr 17 16:29:05 2018: 1 from Coffee135 (history)for Re: A coin with a floating supply. Is it possible?
Wed Mar 7 11:57:49 2018: 5 from Lieldoryn (history)for Re: BTC and XMR
Sent by Kronos21 from January 24, 2018 until March 01, 2019
Thu Mar 1 17:29:40 2018: 1 to Palmerson (history) for Re: Countries with weak economies can use cryptocurrency instead the dollars.
Received by Kronos21 from January 24, 2018 until March 01, 2019
Tue Mar 6 14:55:36 2018: 1 from Lancusters (history)for Re: Capitalism
Sun Mar 4 21:03:00 2018: 1 from mrcash02 (history)for Re: Marshall Island will be using crypto as its legal tender
Thu Mar 1 16:12:13 2018: 1 from sindikat (history)for deleted post
Wed Feb 28 11:23:20 2018: 1 from Proton2233 (history)for Re: Is Bitcoin a Good Investment at Today's High Price?
Tue Jan 30 14:03:38 2018: 1 from matuson (history)for Re: Legalizing Bitcoin
I will post what I can, I think we need to tag those accounts even if a solid proof is not found so far.
The strange and almost impossible thing is that they applied in consecutive posts in a lot of yahoo's signatures, I think this can't be a coincidence, see proof sections.
10+2 probable on post#2 so far Account connected?
Lampaster
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam
Coffee135
sindikat
Kronos21
Proof:
Every single address on post #1 is on XAPO.COM WALLET https://www.walletexplorer.com/wallet/Xapo.com/addresses
Mozo bounty
Lampaster https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777
matuson https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419
Palmerson https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716
Proton2233 https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396
Basmic https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685
warrior333 https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479
JerryJam
Coffee135
sindikat https://bitcointalk.org/index.php?topic=4505960.msg42469911#msg42469911
Kronos21 https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174
NOTE
He copypasted wrong
Eligma bounty
Lampaster
matuson
Palmerson
Proton2233 https://bitcointalk.org/index.php?topic=3075693.msg31725847#msg31725847 http://archive.fo/fUFWN
Basmic
warrior333 https://bitcointalk.org/index.php?topic=3075693.msg31725281#msg31725281 http://archive.fo/sJk9t
JerryJam
Coffee135
sindikat https://bitcointalk.org/index.php?topic=3075693.msg31801110#msg31801110 http://archive.fo/38FKO
Kronos21
Eroyi.io
Lampaster https://bitcointalk.org/index.php?topic=2827626.msg28976918#msg28976918 http://archive.fo/aoDOY
matuson https://bitcointalk.org/index.php?topic=2827626.msg28978521#msg28978521 http://archive.fo/ndi1E
Palmerson https://bitcointalk.org/index.php?topic=2827626.msg28976609#msg28976609 http://archive.fo/vfR2Q
Proton2233 https://bitcointalk.org/index.php?topic=2827626.msg28978835#msg28978835 http://archive.fo/z1Yek
Basmic https://bitcointalk.org/index.php?topic=2827626.msg28977863#msg28977863 http://archive.fo/MQDq0
warrior333
JerryJam https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797 http://archive.fo/jfC8N
Coffee135 https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121 http://archive.fo/vLzg7
sindikat https://bitcointalk.org/index.php?topic=2827626.msg28979501#msg28979501 http://archive.fo/A4De1
Kronos21 https://bitcointalk.org/index.php?topic=2827626.msg28977211#msg28977211 http://archive.fo/NTirH
Alax
Lampaster
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam https://bitcointalk.org/index.php?topic=3032378.msg31200045#msg31200045
Coffee135 https://bitcointalk.org/index.php?topic=3032378.msg31200248#msg31200248
sindikat
Kronos21
Sofero
Lampaster https://bitcointalk.org/index.php?topic=2215670.msg22341069#msg22341069
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=2215670.msg22340899#msg22340899
sindikat https://bitcointalk.org/index.php?topic=2215670.msg22341236#msg22341236
Kronos21
Viberate
Lampaster https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
matuson https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
Palmerson https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050
Proton2233 https://bitcointalk.org/index.php?topic=2047474.msg21184188#msg21184188
Basmic https://bitcointalk.org/index.php?topic=2047474.msg21344535#msg21344535
warrior333 https://bitcointalk.org/index.php?topic=2047474.msg21183963#msg21183963
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=2047474.msg21127881#msg21127881
sindikat
Kronos21 https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050
dimicoin
Lampaster https://bitcointalk.org/index.php?topic=1987330.msg19791516#msg19791516
matuson
Palmerson
Proton2233 https://bitcointalk.org/index.php?topic=1987330.msg19799476#msg19799476
Basmic https://bitcointalk.org/index.php?topic=1987330.msg19791479#msg19791479
warrior333 https://bitcointalk.org/index.php?topic=1987330.msg19791396#msg19791396
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=1987330.msg20539332#msg20539332
sindikat https://bitcointalk.org/index.php?topic=1987330.msg20738761#msg20738761
Kronos21 https://bitcointalk.org/index.php?topic=1987330.msg19803988#msg19803988
The 1st address used by coffee135 was used by another one, afer few bounties coffee135 changed his address
Btctalk name: Lancusters
Rank: SR Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=926910
BTC Address: 3LXG9g549mL2L1khQmvrj4freY3ZEh6Jjd
Email used to signup at Brickblock: w201167@gmail.com
Rank: SR Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=926910
BTC Address: 3LXG9g549mL2L1khQmvrj4freY3ZEh6Jjd
Email used to signup at Brickblock: w201167@gmail.com
Bitcoin Username: Coffee135
Bitcointalk Rank: Member
Current number of posts: 144
Bitcoin Address to send the payment: 3LXG9g549mL2L1khQmvrj4freY3ZEh6Jjd
Bitcointalk Rank: Member
Current number of posts: 144
Bitcoin Address to send the payment: 3LXG9g549mL2L1khQmvrj4freY3ZEh6Jjd
and here
https://bitcointalk.org/index.php?topic=2664813.msg27432230#msg27432230
So what now? we can look at this Lancusters merit history and surpise
https://bpip.org/profile.aspx?p=Lancusters
Related Addresses:
Code:
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK
Miscellaneous:
Adding more proofs
Getting the merit history now for all of them FROM http://loyce.club/Merit/usernames.html
I Will color in red the knowed ring so far.
Sent by Lampaster from January 24, 2018 until March 01, 2019
Sun Aug 12 12:04:42 2018: 10 to Lieldoryn (history) for Re: How Long Crypto market will take to recover?
Wed Mar 7 14:37:25 2018: 3 to Coffee135 (history) for Re: do you guys pay Taxes for profit?
Received by Lampaster from January 24, 2018 until March 01, 2019
Thu Mar 8 13:14:26 2018: 5 from Basmic (history)for Re: Crypto threaten,s Bank of America?
Sent by matuson from January 24, 2018 until March 01, 2019
Wed Mar 7 11:29:23 2018: 1 to JerryJam (history) for deleted post
Wed Mar 7 10:42:56 2018: 2 to Basmic (history) for Re: [2018-03-05] Australias Tax Office Targets Bitcoin Investors
Thu Mar 1 11:05:32 2018: 1 to Proton2233 (history) for Re: Cryptocurrency
Fri Feb 2 16:44:24 2018: 1 to Lancusters (history) for Re: Legal ramifications of the Lightning Network
Tue Jan 30 14:03:38 2018: 1 to Kronos21 (history) for Re: Legalizing Bitcoin
Received by matuson from January 24, 2018 until March 01, 2019
Thu Feb 1 12:35:10 2018: 1 from warrior333 (history)for deleted post
Wed Jan 31 20:50:53 2018: 1 from Lieldoryn (history)for Re: Bitcoin could loose 90% of its value
Wed Jan 31 19:08:11 2018: 1 from Lancusters (history)for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Wed Jan 31 17:01:44 2018: 1 from Basmic (history)for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Sun Jan 28 13:42:39 2018: 1 from 1Referee (history)for Re: 10.000 $ still remain a strong support. Trend is not changed yet.
Sent by Palmerson from January 24, 2018 until March 01, 2019
Sun Aug 12 12:52:07 2018: 7 to (history) for Re: Dethrone Bitcoin? Nope not now!
Sun Aug 12 12:37:56 2018: 5 to Lieldoryn (history) for Re: How Long Crypto market will take to recover?
Thu Mar 8 14:55:56 2018: 5 to JerryJam (history) for Re: Crypto threatens Bank of America?
Wed Mar 7 13:14:42 2018: 5 to Lancusters (history) for Re: Is banking still important in the bitcoin era?
Thu Feb 15 17:09:08 2018: 1 to JerryJam (history) for deleted post
Received by Palmerson from January 24, 2018 until March 01, 2019
Sat Mar 3 12:32:58 2018: 1 from Lieldoryn (history)for Re: Bitcoin and not Paying Taxes
Thu Mar 1 21:01:12 2018: 1 from Coffee135 (history)for Re: KYCs (Know your Client) is killing crypto
Thu Mar 1 17:29:40 2018: 1 from Kronos21 (history)for Re: Countries with weak economies can use cryptocurrency instead the dollars.
Thu Mar 1 16:40:51 2018: 1 from warrior333 (history)for Re: What is the most profitable coin for mining?
Sun Jan 28 14:25:14 2018: 1 from Don Pedro Dinero (history)for Re: Yamada deki store trialing to accept bitcoin!
Sent by Basmic from January 24, 2018 until March 01, 2019
Thu Mar 8 13:14:26 2018: 5 to Lampaster (history) for Re: Crypto threatens Bank of America?
Wed Jan 31 17:01:44 2018: 1 to matuson (history) for Re: [2018-01-30] Samsung Enters `Mass Production` of ASIC Miners
Received by Basmic from January 24, 2018 until March 01, 2019
Wed Apr 11 11:25:49 2018: 1 from 1Referee (history)for Re: Cryptocoins are in a recovering mode
Wed Mar 7 10:42:56 2018: 2 from matuson (history)for Re: [2018-03-05] Australias Tax Office Targets Bitcoin Investors
Tue Mar 6 14:01:40 2018: 1 from Coffee135 (history)for Re: [2018-03-05] Australias Tax Office Targets Bitcoin Investors
Wed Feb 28 20:55:33 2018: 1 from warrior333 (history)for deleted post
Wed Feb 28 15:26:10 2018: 1 from Lancusters (history)for Re: eliminate fake news
Sent by warrior333 from January 24, 2018 until March 01, 2019
Thu Mar 1 16:40:51 2018: 1 to Palmerson (history) for Re: What is the most profitable coin for mining?
Wed Feb 28 20:55:33 2018: 1 to Basmic (history) for deleted post
Thu Feb 1 12:35:10 2018: 1 to matuson (history) for deleted post
Received by warrior333 from January 24, 2018 until March 01, 2019
Sat Jun 16 17:01:03 2018: 2 from PeaMine (history)for Re: Where to trade Bitcoin to USD bank deposits properly for mining company
Thu Feb 15 16:12:07 2018: 1 from Lancusters (history)for Re: Spamming low level FUD - against the rules or not?
Sent by JerryJam from January 24, 2018 until March 01, 2019
Received by JerryJam from January 24, 2018 until March 01, 2019
Thu Mar 8 14:55:56 2018: 5 from Palmerson (history)for Re: Crypto threatens Bank of America?
Wed Mar 7 11:29:23 2018: 1 from matuson (history)for deleted post
Thu Mar 1 14:01:56 2018: 1 from Proton2233 (history)for Re: What happens if bitcoin price falls below the cost of mining it?
Wed Feb 28 13:13:46 2018: 1 from Lieldoryn (history)for deleted post
Mon Feb 19 17:15:25 2018: 1 from Coffee135 (history)for Re: Why not compare Bitcoin with money?
Thu Feb 15 17:09:08 2018: 1 from Palmerson (history)for deleted post
Tue Jan 30 17:01:00 2018: 1 from Lancusters (history)for Re: "Switzerland wants to be a crypto nation" Economic minister.
Sent by Coffee135 from January 24, 2018 until March 01, 2019
Tue Apr 17 16:29:05 2018: 1 to sindikat (history) for Re: A coin with a floating supply. Is it possible?
Fri Mar 9 15:02:00 2018: 6 to Lieldoryn (history) for Re: Why is Bitcoin price tanking down? There seems to be no respite in the pricing?
Tue Mar 6 14:01:40 2018: 1 to Basmic (history) for Re: [2018-03-05] Australias Tax Office Targets Bitcoin Investors
Thu Mar 1 21:01:12 2018: 1 to Palmerson (history) for Re: KYCs (Know your Client) is killing crypto
Mon Feb 19 17:15:25 2018: 1 to JerryJam (history) for Re: Why not compare Bitcoin with money?
Received by Coffee135 from January 24, 2018 until March 01, 2019
Sat May 5 13:02:43 2018: 29 from Lancusters (history)for Re: Graphic Card for Bitcoin Mining?
Tue Apr 17 05:12:58 2018: 1 from Hydrogen (history)for deleted post
Mon Apr 2 13:06:29 2018: 1 from 1Referee (history)for Re: [ASK] How are you going to handle too much debt?
Wed Mar 7 14:37:25 2018: 3 from Lampaster (history)for Re: do you guys pay Taxes for profit?
Fri Feb 2 13:41:02 2018: 1 from RodeoX (history)for Re: Will people pay taxes for bitcoin ?
Tue Jan 30 17:16:07 2018: 1 from Lancusters (history)for Re: Cryptocurrency Banks: needed?
Sat Jan 27 14:53:05 2018: 1 from Oceat (history)for Re: Will people pay taxes for bitcoin ?
Sent by sindikat from January 24, 2018 until March 01, 2019
Thu Mar 1 16:12:13 2018: 1 to Kronos21 (history) for deleted post
Thu Mar 1 16:03:29 2018: 1 to Proton2233 (history) for Re: What is your Bitcoin "Normal" price???
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Tue Apr 17 16:29:05 2018: 1 from Coffee135 (history)for Re: A coin with a floating supply. Is it possible?
Wed Mar 7 11:57:49 2018: 5 from Lieldoryn (history)for Re: BTC and XMR
Sent by Kronos21 from January 24, 2018 until March 01, 2019
Thu Mar 1 17:29:40 2018: 1 to Palmerson (history) for Re: Countries with weak economies can use cryptocurrency instead the dollars.
Received by Kronos21 from January 24, 2018 until March 01, 2019
Tue Mar 6 14:55:36 2018: 1 from Lancusters (history)for Re: Capitalism
Sun Mar 4 21:03:00 2018: 1 from mrcash02 (history)for Re: Marshall Island will be using crypto as its legal tender
Thu Mar 1 16:12:13 2018: 1 from sindikat (history)for deleted post
Wed Feb 28 11:23:20 2018: 1 from Proton2233 (history)for Re: Is Bitcoin a Good Investment at Today's High Price?
Tue Jan 30 14:03:38 2018: 1 from matuson (history)for Re: Legalizing Bitcoin