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sMerit sent to ScamViruS

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
2/24/2021 1:25:34 AM steampunkz (Summary) ScamViruS (Summary) 1 [SCAM ALERT] Elon Musk fake bitcoin giveaway....
1/31/2021 9:02:25 PM Dave1 (Summary) ScamViruS (Summary) 1 [Warning] Wall Street Bets pump and dump group.
1/31/2021 2:25:59 PM Baofeng (Summary) ScamViruS (Summary) 1 [Warning] Wall Street Bets pump and dump group.
1/31/2021 1:56:14 PM DdmrDdmr (Summary) ScamViruS (Summary) 1 [Warning] Wall Street Bets pump and dump group.
1/15/2021 9:39:34 PM cabalism13 (Summary) ScamViruS (Summary) 1 Verified Twitter account is being used to promote fake giveaway!
12/24/2020 12:47:56 PM DdmrDdmr (Summary) ScamViruS (Summary) 1 [Warning] Ripple's Incentive plan, support program complex phishing website.
12/7/2020 11:50:11 AM ronaldo40 (Summary) ScamViruS (Summary) 1 [Warning] Coinrollxbet.com fake gambling website.
12/7/2020 10:18:33 AM Pmalek (Summary) ScamViruS (Summary) 1 [Warning] Coinrollxbet.com fake gambling website.
12/7/2020 10:09:03 AM Cacingkemi (Summary) ScamViruS (Summary) 1 [Warning] Coinrollxbet.com fake gambling website.
12/7/2020 3:11:23 AM Dave1 (Summary) ScamViruS (Summary) 1 [Warning] Coinrollxbet.com fake gambling website.
12/6/2020 10:43:12 PM TimeTeller (Summary) ScamViruS (Summary) 1 [Warning] Coinrollxbet.com fake gambling website.
12/3/2020 8:11:07 PM 1miau (Summary) ScamViruS (Summary) 1 [Warning] Ripple's Incentive plan, support program complex phishing website.
12/1/2020 8:00:17 AM DdmrDdmr (Summary) ScamViruS (Summary) 1 [Warning] Ripple's Incentive plan, support program complex phishing website.
11/29/2020 1:13:35 PM qwertyup23 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return.
11/27/2020 10:40:36 PM Baofeng (Summary) ScamViruS (Summary) 1 [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
11/27/2020 7:35:34 PM qwertyup23 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours!
11/22/2020 2:01:17 PM suchmoon (Summary) ScamViruS (Summary) 4 [SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
11/19/2020 7:20:42 AM qwertyup23 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
11/18/2020 10:14:50 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
11/12/2020 2:58:10 AM qwertyup23 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Cryptoboy.ltd Doubler Scam Website.
11/11/2020 4:32:26 PM HabBear (Summary) ScamViruS (Summary) 1 Scammers are using the name of Airdrop to take the wallet's private key.
11/8/2020 7:43:36 PM notblox1 (Summary) ScamViruS (Summary) 1 Scammers are using the name of Airdrop to take the wallet's private key.
11/5/2020 10:48:42 PM Baofeng (Summary) ScamViruS (Summary) 1 [SCAM Alert] Ocean Fake Airdrop,Phishing Website.
11/4/2020 6:51:50 AM Halab (Summary) ScamViruS (Summary) 2 Scammers are using the name of Airdrop to take the wallet's private key.
11/4/2020 4:06:35 AM The Cryptovator (Summary) ScamViruS (Summary) 2 Scammers are using the name of Airdrop to take the wallet's private key.

Sum of merit: 30
Total records: 25