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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
5/10/2021 7:08:14 AM Leviathan.007 (Summary) ScamViruS (Summary) 2 ScamViruS - List of Scam Projects (112 exposed scams)
5/4/2021 5:28:51 PM The Cryptovator (Summary) ScamViruS (Summary) 10 ScamViruS - List of Scam Projects (112 exposed scams)
5/4/2021 3:25:06 PM philipma1957 (Summary) ScamViruS (Summary) 7 ScamViruS - List of Scam Projects (112 exposed scams)
5/4/2021 11:42:22 AM Welsh (Summary) ScamViruS (Summary) 20 ScamViruS - List of Scam Projects (112 exposed scams)
4/24/2021 8:52:45 AM qwertyup23 (Summary) ScamViruS (Summary) 3 ScamViruS - List of Scam Projects (95 exposed scams)
4/23/2021 8:34:40 PM The Sceptical Chymist (Summary) ScamViruS (Summary) 3 [SCAM ALERT] Blockchain Wallet phishing website..
4/23/2021 8:34:16 PM The Sceptical Chymist (Summary) ScamViruS (Summary) 2 Re: 1xbit.com didn't refund my deposited sum as it was supposed to
4/23/2021 8:33:58 PM The Sceptical Chymist (Summary) ScamViruS (Summary) 2 Re: [SCAM ALERT] Beware there is a fake SafePal Site you should avoid it. !!
4/23/2021 8:33:32 PM The Sceptical Chymist (Summary) ScamViruS (Summary) 2 Re: [WARNING] Fake Roobet site. Watch out !!!
4/23/2021 8:33:11 PM The Sceptical Chymist (Summary) ScamViruS (Summary) 2 Re: [Scam] Phishing Wallet-connects.org
4/23/2021 7:33:09 PM Leviathan.007 (Summary) ScamViruS (Summary) 3 ScamViruS - List of Scam Projects (95 exposed scams)
4/16/2021 8:27:20 AM Halab (Summary) ScamViruS (Summary) 2 Two years on Bitcointalk and success..........
4/14/2021 8:36:39 PM Pmalek (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 6:45:48 PM BIT-BENDER (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 6:00:53 PM CryptoYar (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 6:00:00 PM skarais (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 5:23:22 PM The Cryptovator (Summary) ScamViruS (Summary) 2 Two years on Bitcointalk and success..........
4/14/2021 4:56:59 PM ShowOff (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 4:18:27 PM $crypto$ (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 9:37:43 AM Welsh (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 8:11:42 AM dkbit98 (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 6:44:45 AM Daniel91 (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/14/2021 6:37:14 AM lovesmayfamilis (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/13/2021 3:24:24 PM masulum (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success..........
4/13/2021 3:10:08 PM DdmrDdmr (Summary) ScamViruS (Summary) 1 Two years on Bitcointalk and success
4/13/2021 2:59:29 PM DdmrDdmr (Summary) ScamViruS (Summary) 1 [Warning] Blockchain's phishing website in Google's first search results.
3/9/2021 4:37:24 PM $crypto$ (Summary) ScamViruS (Summary) 1 [Warning] Bittrex's fake website is available in online.
3/7/2021 7:02:22 PM Smartvirus (Summary) ScamViruS (Summary) 2 MicroStrategy has bought more $1.026 billion worth of Bitcoin.
3/7/2021 7:00:06 PM Smartvirus (Summary) ScamViruS (Summary) 1 [Warning] Trezor phishing app on Google Playstore.
3/7/2021 6:59:06 PM Smartvirus (Summary) ScamViruS (Summary) 1 [Warning] Wall Street Bets pump and dump group.
3/6/2021 8:04:42 PM Coyster (Summary) ScamViruS (Summary) 1 [Warning] Blockchain's phishing website in Google's first search results.
3/6/2021 7:11:16 PM Smartvirus (Summary) ScamViruS (Summary) 1 [Warning] Blockchain's phishing website in Google's first search results.
3/6/2021 6:37:18 PM The Cryptovator (Summary) ScamViruS (Summary) 1 [Warning] Blockchain's phishing website in Google's first search results.
3/6/2021 5:32:40 PM DdmrDdmr (Summary) ScamViruS (Summary) 1 [Warning] Blockchain's phishing website in Google's first search results.
2/24/2021 1:25:34 AM steampunkz (Summary) ScamViruS (Summary) 1 [SCAM ALERT] Elon Musk fake bitcoin giveaway....

Sum of merit: 83
Total records: 35