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sMerit sent to Dave1

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
1/16/2021 8:10:51 PM qwertyup23 (Summary) Dave1 (Summary) 1 [Warning]: Fake Cryptomixer.io - NEW
1/16/2021 7:54:18 PM Stedsm (Summary) Dave1 (Summary) 1 [Warning]: Fake Cryptomixer.io - NEW
1/16/2021 3:11:27 PM DdmrDdmr (Summary) Dave1 (Summary) 1 [Warning]: Fake Cryptomixer.io - NEW
1/16/2021 10:00:45 AM Rikafip (Summary) Dave1 (Summary) 1 [Warning]: Fake Cryptomixer.io - NEW
1/16/2021 9:47:49 AM Rikafip (Summary) Dave1 (Summary) 1 Re: List of fake wallets on Google Play (constantly updated)
1/16/2021 8:19:28 AM kotajikikox (Summary) Dave1 (Summary) 1 [Warning]: Fake Cryptomixer.io - NEW
1/16/2021 4:04:15 AM The Cryptovator (Summary) Dave1 (Summary) 3 [Warning]: Fake Cryptomixer.io - NEW
1/15/2021 12:33:03 AM LFC_Bitcoin (Summary) Dave1 (Summary) 1 Re: [WALL OF FAME] ᗌ Save your Postcount - Milestones ᗏ
1/13/2021 7:26:37 PM bitcoinst (Summary) Dave1 (Summary) 1 Latest Metamask phishing site
1/10/2021 8:52:13 AM Yaunfitda (Summary) Dave1 (Summary) 1 [Be Aware]: Fake Liberty Jaxx wallet website and fake apps on Google Store
1/10/2021 5:58:44 AM cryptomaniac_xxx (Summary) Dave1 (Summary) 1 [Be Aware]: Fake Liberty Jaxx wallet website and fake apps on Google Store
1/9/2021 8:38:01 AM Rikafip (Summary) Dave1 (Summary) 1 [Be Aware]: Fake Liberty Jaxx wallet website and fake apps on Google Store
1/8/2021 5:48:07 PM The Sceptical Chymist (Summary) Dave1 (Summary) 2 [SCAM ALERT]: Fake Ripple Giveaway
1/8/2021 5:47:43 PM The Sceptical Chymist (Summary) Dave1 (Summary) 3 EXMO hacked: Losses 5% of total assets
1/8/2021 5:47:26 PM The Sceptical Chymist (Summary) Dave1 (Summary) 2 [Warning]: https://bitcoinfocus.xyz/ - Ponzi Scheme
1/8/2021 5:47:06 PM The Sceptical Chymist (Summary) Dave1 (Summary) 2 Re: Warning: Bustabit phishing site
1/8/2021 9:23:08 AM Halab (Summary) Dave1 (Summary) 2 [Scam]: MyEtherWallet (MEW) Phishing Site
1/5/2021 12:07:04 AM TravelMug (Summary) Dave1 (Summary) 1 [Scam]: MyEtherWallet (MEW) Phishing Site
1/4/2021 10:31:08 PM Baofeng (Summary) Dave1 (Summary) 1 [Scam]: MyEtherWallet (MEW) Phishing Site
1/4/2021 1:00:56 PM DdmrDdmr (Summary) Dave1 (Summary) 1 [Warning]: Paypal Smishing Campaign
1/4/2021 12:22:34 PM cryptomaniac_xxx (Summary) Dave1 (Summary) 1 [Scam]: MyEtherWallet (MEW) Phishing Site
1/4/2021 11:58:09 AM Raflesia (Summary) Dave1 (Summary) 1 [Scam]: MyEtherWallet (MEW) Phishing Site
1/4/2021 11:46:26 AM witcher_sense (Summary) Dave1 (Summary) 1 [Scam]: MyEtherWallet (MEW) Phishing Site
12/31/2020 5:08:46 AM malevolent (Summary) Dave1 (Summary) 1 Re: [Bouncy Castle]: vulnerability (CVE-2020-28052)
12/30/2020 10:46:53 AM tbct_mt2 (Summary) Dave1 (Summary) 1 [Tutorial]: How to search for Scam Giveaways in Youtube
12/29/2020 8:39:03 AM DdmrDdmr (Summary) Dave1 (Summary) 1 Re: Ledger SMS phishing campaign – Yet another phishing SMS campaign in progress II
12/28/2020 9:08:12 AM marlboroza (Summary) Dave1 (Summary) 1 Warning: Bustabit phishing site
12/24/2020 12:47:20 PM DdmrDdmr (Summary) Dave1 (Summary) 1 Ledger Phishing site, one of the oldest, but still malicious and effective
12/22/2020 4:31:00 PM Cadaver20 (Summary) Dave1 (Summary) 1 Be Aware: Clone And Fake 1inch.exchange
12/21/2020 1:25:39 PM aliashraf (Summary) Dave1 (Summary) 1 [Bouncy Castle]: vulnerability (CVE-2020-28052)
12/21/2020 10:37:30 AM DdmrDdmr (Summary) Dave1 (Summary) 1 Cyber Criminals dumped Ledger's hack database
12/20/2020 10:21:16 PM vapourminer (Summary) Dave1 (Summary) 1 2 new Metamask phishing site thru Google Ads
12/20/2020 11:50:04 AM Coyster (Summary) Dave1 (Summary) 1 Be Aware: Clone And Fake 1inch.exchange
12/20/2020 2:27:57 AM Cyrus (Summary) Dave1 (Summary) 1 Be Aware: Clone And Fake 1inch.exchange
12/19/2020 9:31:43 AM ABCbits (Summary) Dave1 (Summary) 1 [Bouncy Castle]: vulnerability (CVE-2020-28052)
12/19/2020 9:24:57 AM Lorence.xD (Summary) Dave1 (Summary) 1 [SCAM ALERT]: Elon Musk fake Bitcoin and Ethereum giveaway
12/19/2020 3:38:21 AM janggernaut (Summary) Dave1 (Summary) 1 [SCAM ALERT]: Elon Musk fake Bitcoin and Ethereum giveaway
12/19/2020 1:11:12 AM vapourminer (Summary) Dave1 (Summary) 2 [Bouncy Castle]: vulnerability (CVE-2020-28052)
12/18/2020 3:01:48 PM ranochigo (Summary) Dave1 (Summary) 2 [Bouncy Castle]: vulnerability (CVE-2020-28052)
12/18/2020 9:14:58 AM Halab (Summary) Dave1 (Summary) 2 2 new Rubygems package link with malicous crypto clipboard malware

Sum of merit: 51
Total records: 40