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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
4/10/2021 8:01:34 PM BIT-BENDER (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan [+60 Cases]
4/9/2021 9:43:51 PM BIT-BENDER (Summary) Leviathan.007 (Summary) 2 Visa: We make it possible to buy bitcoins using Visa
4/7/2021 10:35:45 AM GOLD_official (Summary) Leviathan.007 (Summary) 1 Re: [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold
3/29/2021 3:48:48 PM Charles-Tim (Summary) Leviathan.007 (Summary) 2 Expose collection By Leviathan [+60 Cases]
3/26/2021 4:55:46 AM pooya87 (Summary) Leviathan.007 (Summary) 1 Visa: We make it possible to buy bitcoins using Visa
3/26/2021 3:31:02 AM pooya87 (Summary) Leviathan.007 (Summary) 2 Expose collection By Leviathan [+60 Cases]
3/20/2021 4:04:12 PM nelson4lov (Summary) Leviathan.007 (Summary) 1 What Is Regret Avoidance
3/17/2021 4:40:47 PM The Cryptovator (Summary) Leviathan.007 (Summary) 5 Visa: We make it possible to buy bitcoins using Visa
3/13/2021 1:28:42 PM suzanne5223 (Summary) Leviathan.007 (Summary) 3 [Expose] Cryptoot.com Hype Project
3/5/2021 11:28:32 AM Jawhead999 (Summary) Leviathan.007 (Summary) 1 [Expose] Biten.io Hype Project
2/28/2021 9:44:33 AM GOLD_official (Summary) Leviathan.007 (Summary) 1 Re: [ANN] GOLD - First 100% Liquid Stablecoin Backed by Gold
2/10/2021 8:36:14 PM Oshosondy (Summary) Leviathan.007 (Summary) 3 Expose collection By Leviathan [+50 Cases]
2/9/2021 7:59:54 PM ScamViruS (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan [+50 Cases]
2/7/2021 12:45:44 PM JollyGood (Summary) Leviathan.007 (Summary) 1 Expose collection By Leviathan [+50 Cases]
2/5/2021 5:41:16 PM cabalism13 (Summary) Leviathan.007 (Summary) 1 The billionaires who own bitcoins
2/5/2021 10:59:19 AM tyz (Summary) Leviathan.007 (Summary) 1 Re: The billionaires who own bitcoins
2/4/2021 9:25:47 PM tyz (Summary) Leviathan.007 (Summary) 3 The billionaires who own bitcoins
2/3/2021 11:58:05 AM babo (Summary) Leviathan.007 (Summary) 2 How they get rich - Changpeng Zhao
2/2/2021 11:19:00 AM NotATether (Summary) Leviathan.007 (Summary) 1 How they get rich - Changpeng Zhao
2/2/2021 7:06:04 AM so98nn (Summary) Leviathan.007 (Summary) 1 How they get rich - Changpeng Zhao
2/1/2021 10:05:35 AM pooya87 (Summary) Leviathan.007 (Summary) 1 PI Network! A huge trap[Warning!]
1/19/2021 12:12:28 PM The Cryptovator (Summary) Leviathan.007 (Summary) 2 [Alert] Impersoning Coolcryptovator on Telegram
1/19/2021 6:46:44 AM Lorence.xD (Summary) Leviathan.007 (Summary) 2 [Alert] Impersoning Coolcryptovator on Telegram
1/16/2021 2:02:51 PM The Cryptovator (Summary) Leviathan.007 (Summary) 2 How to report the scammers to registrar
1/16/2021 2:01:39 PM The Cryptovator (Summary) Leviathan.007 (Summary) 1 [Expose] Cred-miner.com Fake Mining Website
1/8/2021 7:15:29 PM qwertyup23 (Summary) Leviathan.007 (Summary) 1 [Expose] Netcoiners.com Ponzi Project
12/27/2020 2:03:25 AM hosseinimr93 (Summary) Leviathan.007 (Summary) 1 PI Network! A huge trap[Warning!]
12/26/2020 2:22:49 PM BTCLiz (Summary) Leviathan.007 (Summary) 1 [Expose] Block-bank.io Ponzi Project
12/26/2020 2:21:59 PM BTCLiz (Summary) Leviathan.007 (Summary) 1 [Expose] Tronpro.link Tron Hype Project

Sum of merit: 46
Total records: 29