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sMerit sent from Leviathan.007

iThe sMerit report shows information about each sMerit transaction that BPIP has recorded between users. Specifying at least who the sMerit was sent "From" or who it was sent "To:" is required. Under the "Report Options" button, a minimum/maximum amount of sMerit involved and a date/time range can be specified.

Date/Time From To Number Post
10/8/2020 10:26:38 PM Leviathan.007 (Summary) AB de Royse777 (Summary) 1 List of (un)known methods scammers user to scam users with honorable mention
10/6/2020 6:32:30 PM Leviathan.007 (Summary) yahoo62278 (Summary) 2 Luckybit Twitter campaign round 2
10/5/2020 9:50:32 PM Leviathan.007 (Summary) Charles-Tim (Summary) 4 Re: [Interviews] with Bitcointalk members
9/29/2020 1:32:06 PM Leviathan.007 (Summary) mocacinno (Summary) 1 Re: Acceleration Request
9/29/2020 1:26:20 PM Leviathan.007 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
9/27/2020 8:18:08 PM Leviathan.007 (Summary) posi (Summary) 3 Connected account which once cheated on MOONX Sig Campaign and Mozo sig campaign
9/25/2020 12:05:06 PM Leviathan.007 (Summary) $crypto$ (Summary) 1 [$crypto$] - List of Scam Projects I've Ever Exposed - [List 45]
9/24/2020 4:36:54 PM Leviathan.007 (Summary) yahoo62278 (Summary) 1 Re: ZacFinance twitter campaign
9/23/2020 6:06:25 PM Leviathan.007 (Summary) F_Societys (Summary) 2 Bitcoin Chart Review and Analysis
9/21/2020 7:54:14 PM Leviathan.007 (Summary) fiulpro (Summary) 1 Help the Homeless animals!! Urgent adoption needed !!
9/20/2020 3:15:36 PM Leviathan.007 (Summary) The Cryptovator (Summary) 3 🌍 Guidelines, how to spot a scam ICO & report effectively. ✔
9/20/2020 3:14:21 PM Leviathan.007 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Crypto300club scam investment program. Stay away..
9/20/2020 3:01:19 PM Leviathan.007 (Summary) Bthd (Summary) 1 [SCAM Alert] YFIM (yfi.mobi) 1662 ethereum scammed total
9/18/2020 9:45:19 AM Leviathan.007 (Summary) suzanne5223 (Summary) 5 [Warning] Two Site Own By a Single Person Offering a Total Shady Profit Making
9/13/2020 5:14:27 PM Leviathan.007 (Summary) The Cryptovator (Summary) 3 Re: [self-moderated] Report unmerited good posts to Merit Source
9/11/2020 6:22:43 PM Leviathan.007 (Summary) posi (Summary) 3 (In progress) Listing Lied Precious Metal Backed Project
9/7/2020 9:06:59 PM Leviathan.007 (Summary) Charles-Tim (Summary) 3 KryptoCibule, a Windows malware triple threat for cryptocurrency users
9/7/2020 6:25:25 AM Leviathan.007 (Summary) TryNinja (Summary) 1 Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+)
9/3/2020 5:13:41 PM Leviathan.007 (Summary) El duderino_ (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
8/30/2020 7:01:34 PM Leviathan.007 (Summary) posi (Summary) 5 Re: Roobet.com | Art Contest - $5000 Prizepool up for grabs! Ends August 31st
8/10/2020 11:02:51 AM Leviathan.007 (Summary) posi (Summary) 2 EFFECTIVE MEDICATION FOR THE COVID-19
8/10/2020 11:02:46 AM Leviathan.007 (Summary) posi (Summary) 3 New Airdrop scam detected
8/3/2020 10:25:46 AM Leviathan.007 (Summary) BTCLiz (Summary) 1 Re: Suggest a book...
7/30/2020 5:25:26 PM Leviathan.007 (Summary) BIT-BENDER (Summary) 2 The good the bad and the ugly -bounty weekly report spammers-
7/27/2020 6:35:28 PM Leviathan.007 (Summary) Harkorede (Summary) 4 [SCAM] bitsly -Money Doubler scam
7/22/2020 12:56:12 PM Leviathan.007 (Summary) witcher_sense (Summary) 1 [150+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
7/8/2020 12:17:43 PM Leviathan.007 (Summary) BTCWALK (Summary) 2 Nearly half of Twitter users believe about bitcoin price....
7/7/2020 1:11:30 PM Leviathan.007 (Summary) Nellayar (Summary) 2 The advantage in being part of this forum

Sum of merit: 60
Total records: 28