sMerit sent to 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
10/27/2020 4:32:31 PM bitbollo (Summary) Leviathan.007 (Summary) 1 PI Network! A huge trap[Warning!]
10/12/2020 3:49:40 PM TalkStar (Summary) Leviathan.007 (Summary) 1 How to report the scammers to registrar
10/12/2020 3:05:37 PM Avirunes (Summary) Leviathan.007 (Summary) 1 How to report the scammers to registrar
10/12/2020 1:11:02 PM suchmoon (Summary) Leviathan.007 (Summary) 4 How to report the scammers to registrar
10/11/2020 5:08:24 PM bL4nkcode (Summary) Leviathan.007 (Summary) 1 How to report the scammers to registrar
10/10/2020 2:07:32 PM F_Societys (Summary) Leviathan.007 (Summary) 1 [Expose] Hourminer.com Money Doubler
10/8/2020 3:08:05 PM posi (Summary) Leviathan.007 (Summary) 4 [Expose] Hourminer.com Money Doubler
10/6/2020 9:43:48 AM qwertyup23 (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan
9/27/2020 5:42:40 PM ScamViruS (Summary) Leviathan.007 (Summary) 1 [Expose] Exspecto.pro hype project
9/27/2020 2:41:05 PM qwertyup23 (Summary) Leviathan.007 (Summary) 1 [Expose] Exspecto.pro hype project
9/27/2020 10:07:01 AM Nellayar (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan
9/23/2020 5:33:45 AM TheUltraElite (Summary) Leviathan.007 (Summary) 1 [Expose] Initiative Q Another free money trap
9/20/2020 6:01:53 PM DdmrDdmr (Summary) Leviathan.007 (Summary) 1 [How to] Detect and recognize projects
9/16/2020 6:21:56 PM posi (Summary) Leviathan.007 (Summary) 5 [Expose] Tradeluck.biz Hype project
9/13/2020 5:15:18 PM LoyceV (Summary) Leviathan.007 (Summary) 18 Expose collection By Leviathan
9/13/2020 4:33:18 PM The Cryptovator (Summary) Leviathan.007 (Summary) 10 Expose collection By Leviathan
9/13/2020 4:30:39 PM The Cryptovator (Summary) Leviathan.007 (Summary) 2 [Expose] Tradeluck.biz Hype project
9/12/2020 2:44:20 PM Charles-Tim (Summary) Leviathan.007 (Summary) 2 [How to] Detect and recognize projects
9/10/2020 5:42:48 PM suzanne5223 (Summary) Leviathan.007 (Summary) 2 [Expose] Crypto-alien.ltd money doubler
9/8/2020 10:58:56 PM hulla (Summary) Leviathan.007 (Summary) 2 [Expose] Crypto-alien.ltd money doubler
9/8/2020 2:48:08 PM qwertyup23 (Summary) Leviathan.007 (Summary) 1 [Expose] Crypto-alien.ltd/ money doubler
9/7/2020 10:43:47 AM nutildah (Summary) Leviathan.007 (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
9/6/2020 9:20:03 PM posi (Summary) Leviathan.007 (Summary) 3 [Expose] Tronexchange.biz Hype ponzi scheme
9/6/2020 5:28:10 PM The Cryptovator (Summary) Leviathan.007 (Summary) 1 [Expose] Tronexchange.biz Hype ponzi scheme
9/6/2020 2:44:31 PM Halab (Summary) Leviathan.007 (Summary) 2 List of telegram scam bots
9/5/2020 6:46:46 AM The Cryptovator (Summary) Leviathan.007 (Summary) 1 [Expose] Exbonds.com hype project
9/4/2020 4:02:53 PM TimeTeller (Summary) Leviathan.007 (Summary) 1 [Expose] Exbonds.com hype project
9/3/2020 2:27:23 PM posi (Summary) Leviathan.007 (Summary) 2 Re: Police reportedly seize South Korea's largest crypto exchange Bithumb
9/2/2020 7:44:16 AM hugeblack (Summary) Leviathan.007 (Summary) 2 List of telegram scam bots
8/28/2020 7:33:25 PM -CryptoViking- (Summary) Leviathan.007 (Summary) 1 [Expose] Bank-Of-Tron Hype!
8/28/2020 5:22:25 PM Halab (Summary) Leviathan.007 (Summary) 2 [Expose] Bank-Of-Tron Hype!
8/20/2020 11:34:58 PM TimeTeller (Summary) Leviathan.007 (Summary) 1 Btcminer5.com Ponzi Scheme Project
8/19/2020 11:36:37 PM 1miau (Summary) Leviathan.007 (Summary) 4 PI Network! A huge trap[Warning!]
8/15/2020 3:26:03 PM Toxic2040 (Summary) Leviathan.007 (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
8/15/2020 8:56:34 AM 600watt (Summary) Leviathan.007 (Summary) 2 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
8/13/2020 10:23:24 AM posi (Summary) Leviathan.007 (Summary) 2 [Expose] Cryptonex.club Ponzi Scheme Project
8/11/2020 11:42:32 PM suzanne5223 (Summary) Leviathan.007 (Summary) 3 [Expose] Cryptonex.club Ponzi Scheme Project
8/7/2020 6:27:28 AM Wind_FURY (Summary) Leviathan.007 (Summary) 1 Re: BTC has hit ATH against Turkish Lira
8/5/2020 12:32:19 PM The Cryptovator (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan
8/5/2020 12:31:15 PM The Cryptovator (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan
8/2/2020 6:33:28 PM Heisenberg_Hunter (Summary) Leviathan.007 (Summary) 1 [How to] Detect and recognize projects
8/1/2020 5:17:13 PM Coyster (Summary) Leviathan.007 (Summary) 1 [How to] Detect and recognize projects
8/1/2020 12:46:52 PM tyz (Summary) Leviathan.007 (Summary) 1 [How to] Detect and recognize projects
8/1/2020 12:32:21 PM DdmrDdmr (Summary) Leviathan.007 (Summary) 1 [How to] Detect and recognize projects
8/1/2020 12:19:10 PM lovesmayfamilis (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan
7/31/2020 6:19:47 AM BIT-BENDER (Summary) Leviathan.007 (Summary) 2 PI Network! A huge trap[Warning!]
7/30/2020 12:26:14 PM BTCLiz (Summary) Leviathan.007 (Summary) 2 [Expose] Cryptocointrade.cc Hype!] Ponzi Scheme
7/27/2020 7:45:06 AM GeorgeJohn (Summary) Leviathan.007 (Summary) 1 Re: What brings economy of a country down.
7/19/2020 9:34:58 PM Bthd (Summary) Leviathan.007 (Summary) 1 PI Network! A huge trap[Warning!]
7/10/2020 1:57:27 PM Fire Rabbit (Summary) Leviathan.007 (Summary) 1 PI Network! A huge trap[Warning!]
7/10/2020 4:26:42 AM hd49728 (Summary) Leviathan.007 (Summary) 1 Re: Sendable merit give away contest (Full Member and below ranks)
7/6/2020 7:35:01 AM witcher_sense (Summary) Leviathan.007 (Summary) 2 Expose collection By Leviathan
7/5/2020 11:13:42 AM Nellayar (Summary) Leviathan.007 (Summary) 2 Expose collection By Leviathan
7/3/2020 9:19:59 PM dragonvslinux (Summary) Leviathan.007 (Summary) 1 Bitcoin personal analysis
7/3/2020 1:29:52 PM marlboroza (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan
7/2/2020 7:09:00 PM LFC_Bitcoin (Summary) Leviathan.007 (Summary) 2 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
6/30/2020 12:39:34 PM notblox1 (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan
6/28/2020 6:32:03 PM Rikafip (Summary) Leviathan.007 (Summary) 1 [Warning] Divicoins fraud - deposit to withdraw
6/27/2020 2:59:42 PM sujonali1819 (Summary) Leviathan.007 (Summary) 1 [Warning] Divicoins fraud - deposit to withdraw
6/23/2020 3:33:38 PM El duderino_ (Summary) Leviathan.007 (Summary) 4 Re: Crypto personal analysis
6/23/2020 3:33:19 PM El duderino_ (Summary) Leviathan.007 (Summary) 5 Crypto personal analysis
6/21/2020 12:21:03 AM exstasie (Summary) Leviathan.007 (Summary) 1 Re: Crypto personal analysis
6/19/2020 11:25:35 AM DdmrDdmr (Summary) Leviathan.007 (Summary) 2 Crypto personal analysis
6/13/2020 6:49:33 AM GazetaBitcoin (Summary) Leviathan.007 (Summary) 1 PI Network! A huge trap[Warning!]
6/5/2020 12:39:27 PM Nellayar (Summary) Leviathan.007 (Summary) 1 PI Network! A huge trap[Warning!]
6/4/2020 6:07:28 PM BIT-BENDER (Summary) Leviathan.007 (Summary) 1 [Expose] TOKIO Scam deposit to withdraw
6/4/2020 12:38:55 PM BTCLiz (Summary) Leviathan.007 (Summary) 2 [Expose] TOKIO Scam deposit to withdraw

Sum of merit: 134
Total records: 67