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
9/21/2021 8:54:09 PM Leviathan.007 (Summary) wwzsocki (Summary) 1 Re: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD
9/21/2021 8:54:01 PM Leviathan.007 (Summary) Buchi-88 (Summary) 1 Re: [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold
9/9/2021 6:37:53 PM Leviathan.007 (Summary) The Sceptical Chymist (Summary) 2 Re: Bitcoin-Hungry Ukraine Moves to Legalize Cryptocurrency
8/29/2021 7:43:02 PM Leviathan.007 (Summary) SFR10 (Summary) 1 [SCAM] CryptoSwapper.net is a clone of UltraMixer.net [connected or a rip-off]
7/24/2021 8:10:47 PM Leviathan.007 (Summary) taufik123 (Summary) 1 Re: [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold
7/21/2021 1:20:49 PM Leviathan.007 (Summary) JollyGood (Summary) 1 SCAM ALERT LIST - created by JollyGood
7/18/2021 8:20:21 PM Leviathan.007 (Summary) The Cryptovator (Summary) 1 🔊 Legendary - Campaign Management Service by Coolcryptovator.🚀
7/17/2021 6:41:35 PM Leviathan.007 (Summary) Symmetrick (Summary) 1 Brief History of Bitcoin Adoption
7/12/2021 11:00:21 AM Leviathan.007 (Summary) JollyGood (Summary) 1 REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants
7/11/2021 5:20:42 PM Leviathan.007 (Summary) The Cryptovator (Summary) 1 investmentmk.biz | Ponzi scam
7/11/2021 5:15:16 PM Leviathan.007 (Summary) Rikafip (Summary) 1 [SCAM] Investcryptocurrency.co ponzi scheme
7/5/2021 9:40:52 PM Leviathan.007 (Summary) NotATether (Summary) 1 Re: NotATether merit source application ACCEPTED!
7/4/2021 7:24:59 PM Leviathan.007 (Summary) FatFork (Summary) 1 Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
7/4/2021 7:24:52 PM Leviathan.007 (Summary) FatFork (Summary) 1 Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
7/4/2021 7:24:44 PM Leviathan.007 (Summary) casperBGD (Summary) 2 Bitcoin - Institutional Investments in 2020 and beyond
6/21/2021 9:08:18 AM Leviathan.007 (Summary) Rikafip (Summary) 1 Re: [Expose] Bitraderxpay.ltd Ponzi Project
6/21/2021 9:07:48 AM Leviathan.007 (Summary) qwertyup23 (Summary) 1 Re: [Expose] Bitraderxpay.ltd Ponzi Project
6/13/2021 6:21:32 AM Leviathan.007 (Summary) Coin-1 (Summary) 1 Re: [LOG] The ranked up members - Congratulations!
6/12/2021 11:10:41 AM Leviathan.007 (Summary) logfiles (Summary) 1 [List] 1xbit scam accusations. Scamming gamblers since 2017
6/5/2021 6:17:10 PM Leviathan.007 (Summary) Slow death (Summary) 1 Re: [Expose] Lionminingtbtc.online Fake Couldmining Project
6/5/2021 10:37:11 AM Leviathan.007 (Summary) BTCLiz (Summary) 2 Re: Corona
6/5/2021 10:14:06 AM Leviathan.007 (Summary) Kong Hey Pakboy (Summary) 1 Re: [Expose] Lionminingtbtc.online Fake Couldmining Project
6/5/2021 6:54:30 AM Leviathan.007 (Summary) The Cryptovator (Summary) 1 Fake Trust wallet stealing seed phrase.
6/3/2021 1:47:48 PM Leviathan.007 (Summary) ScamViruS (Summary) 1 Re: [self-moderated] Report unmerited good posts to Merit Source
6/3/2021 1:47:34 PM Leviathan.007 (Summary) ScamViruS (Summary) 1 [Warning] Coinrollxbet.com fake gambling website.
6/3/2021 1:47:29 PM Leviathan.007 (Summary) ScamViruS (Summary) 2 Protect your valuable personal information by avoiding tempting offers!
6/2/2021 1:35:39 PM Leviathan.007 (Summary) lovesmayfamilis (Summary) 1 Scam [BSC] ARTDECO -FAKE TEAM
6/2/2021 6:16:14 AM Leviathan.007 (Summary) The Cryptovator (Summary) 1 Re: [self-moderated] Report unmerited good posts to Merit Source
6/1/2021 6:27:05 PM Leviathan.007 (Summary) GazetaBitcoin (Summary) 2 Re: Bitcointalk Party - Discord server
6/1/2021 6:27:03 PM Leviathan.007 (Summary) Rikafip (Summary) 2 Re: Bitcointalk Party - Discord server
6/1/2021 6:05:58 PM Leviathan.007 (Summary) actmyname (Summary) 2 [Spammer Blacklist] The Shitlist
5/29/2021 6:54:06 AM Leviathan.007 (Summary) FatFork (Summary) 2 [LIST] ✔️ A Curated List of Web Wallets (work-in-progress)
5/29/2021 6:47:28 AM Leviathan.007 (Summary) DireWolfM14 (Summary) 1 1xbit is at it again with bounty and a signature campaign
5/27/2021 2:39:55 PM Leviathan.007 (Summary) tvplus006 (Summary) 2 tvplus006 - 240+ List of Scam Projects
5/27/2021 2:39:47 PM Leviathan.007 (Summary) witcher_sense (Summary) 2 [180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense
5/27/2021 2:39:40 PM Leviathan.007 (Summary) Rikafip (Summary) 2 List of scams exposed by Rikafip. 130+ and counting!
5/27/2021 2:38:30 PM Leviathan.007 (Summary) lovesmayfamilis (Summary) 3 lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
5/27/2021 2:34:26 PM Leviathan.007 (Summary) The Cryptovator (Summary) 2 Re: 1xbit is at it again with bounty and a signature campaign
5/27/2021 2:33:44 PM Leviathan.007 (Summary) ScamViruS (Summary) 2 Goldxbtc.com fake gambling website..
5/26/2021 9:09:45 AM Leviathan.007 (Summary) qwertyup23 (Summary) 1 [WARNING] Argon - Fake Team
5/26/2021 9:08:58 AM Leviathan.007 (Summary) The Cryptovator (Summary) 1 doge.live | a scam doge cloud mining site.
5/20/2021 5:09:07 PM Leviathan.007 (Summary) The Cryptovator (Summary) 2 🔊 Legendary - Campaign Management Service by Coolcryptovator.🚀
5/20/2021 12:35:58 PM Leviathan.007 (Summary) NotATether (Summary) 1 NotATether merit source application (development and technical discussion board)
5/16/2021 10:04:42 AM Leviathan.007 (Summary) BTCLiz (Summary) 1 Re: ✅ SwC Poker ♣️ BITCOIN POKER ♣️ Hold'em✅ PLO✅ Mixed✅ MTT✅ ♣️ BBJ🌟 ♣️ BIG BTC🏆
5/16/2021 10:04:36 AM Leviathan.007 (Summary) BTCLiz (Summary) 2 Re: Be a Responsible Gambler
5/16/2021 10:01:08 AM Leviathan.007 (Summary) The Cryptovator (Summary) 2 Fake Spacex Doge giveaway advertising in Facebook ads.
5/16/2021 4:06:44 AM Leviathan.007 (Summary) ScamViruS (Summary) 1 [Warning] PancakeSwap fake airdrop website...
5/10/2021 7:08:14 AM Leviathan.007 (Summary) ScamViruS (Summary) 2 ScamViruS - List of Scam Projects (112 exposed scams)
5/10/2021 7:00:28 AM Leviathan.007 (Summary) The Cryptovator (Summary) 2 New tricks of fake Elon Musk's Twitter giveaway!
5/10/2021 6:58:11 AM Leviathan.007 (Summary) Harkorede (Summary) 1 [WARNING] Google/CMC Advertised Scam - doge.live Cloud Mining 8+% profit daily
5/7/2021 5:33:08 PM Leviathan.007 (Summary) GOLD_official (Summary) 1 Re: [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold
5/4/2021 8:45:35 PM Leviathan.007 (Summary) rhomelmabini (Summary) 4 iBBT - Plagiarized Whitepaper from BAT (Basic Attention Token) & many more!

Sum of merit: 75
Total records: 52