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sMerit sent to Yaunfitda

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
2/14/2021 5:13:22 PM dende93 (Summary) Yaunfitda (Summary) 1 Re: I can't redeem a paper wallet - HELP
2/14/2021 11:53:40 AM dende93 (Summary) Yaunfitda (Summary) 1 Re: I can't redeem a paper wallet - HELP
1/24/2021 4:33:06 PM DdmrDdmr (Summary) Yaunfitda (Summary) 1 Another fake and phishing Blockchain.com website
1/20/2021 3:22:04 AM TravelMug (Summary) Yaunfitda (Summary) 1 Another mixer is being targeted by criminals - (https://mixer.money/en/)
1/18/2021 9:18:42 PM Baofeng (Summary) Yaunfitda (Summary) 1 Re: {Warning} Fake WalletConnect clone site
1/18/2021 4:41:20 PM Rikafip (Summary) Yaunfitda (Summary) 1 Re: [Warning] 10 fake wallets on Google Play - please report them
1/18/2021 6:21:34 AM btc_angela (Summary) Yaunfitda (Summary) 1 [Warning]: New Bustabit phishing site - 1 day old
1/13/2021 12:46:43 PM acroman08 (Summary) Yaunfitda (Summary) 1 [Warning]: New Bustabit phishing site - 1 day old
1/12/2021 10:41:45 PM TravelMug (Summary) Yaunfitda (Summary) 2 [Warning]: New Bustabit phishing site - 1 day old
1/12/2021 10:34:21 PM Baofeng (Summary) Yaunfitda (Summary) 1 [Warning]: New Bustabit phishing site - 1 day old
1/12/2021 1:52:08 PM $crypto$ (Summary) Yaunfitda (Summary) 1 [Warning]: New Bustabit phishing site - 1 day old
1/12/2021 12:10:34 PM Rikafip (Summary) Yaunfitda (Summary) 1 [Warning]: New Bustabit phishing site - 1 day old
1/12/2021 11:43:58 AM Dave1 (Summary) Yaunfitda (Summary) 3 [Warning]: New Bustabit phishing site - 1 day old
1/11/2021 8:07:53 AM Jating (Summary) Yaunfitda (Summary) 1 [Scam]: Phishing and Fake Balancer.exchange
12/20/2020 11:41:26 AM Fredomago (Summary) Yaunfitda (Summary) 2 Another fake and phishing Blockchain.com website
11/25/2020 3:52:57 PM Daniel91 (Summary) Yaunfitda (Summary) 1 Another fake and phishing Blockchain.com website
11/25/2020 2:43:56 PM DdmrDdmr (Summary) Yaunfitda (Summary) 1 Another fake and phishing Blockchain.com website
11/25/2020 6:16:19 AM cryptomaniac_xxx (Summary) Yaunfitda (Summary) 2 [Scam]: Fake Curve.Fi website
11/25/2020 6:15:42 AM cryptomaniac_xxx (Summary) Yaunfitda (Summary) 2 Another person losses $20k to Fake Uniswap on Google Play
11/25/2020 6:15:06 AM cryptomaniac_xxx (Summary) Yaunfitda (Summary) 2 [WARNING]: Fake Paypal Giveaway
11/25/2020 6:14:42 AM cryptomaniac_xxx (Summary) Yaunfitda (Summary) 2 Another Bitcoin mixing phishing site - Foxmixėr.com
11/24/2020 7:28:28 AM DdmrDdmr (Summary) Yaunfitda (Summary) 1 Another Bitcoin mixing phishing site - Foxmixėr.com
11/24/2020 12:51:58 AM Dave1 (Summary) Yaunfitda (Summary) 1 [WARNING]: Fake Paypal Giveaway
11/23/2020 8:45:39 AM Golftech (Summary) Yaunfitda (Summary) 3 [WARNING]: Fake Paypal Giveaway
11/23/2020 7:10:42 AM DdmrDdmr (Summary) Yaunfitda (Summary) 1 [WARNING]: Fake Paypal Giveaway
11/21/2020 9:54:16 AM rodskee (Summary) Yaunfitda (Summary) 2 Another person losses $20k to Fake Uniswap on Google Play
11/21/2020 9:42:05 AM Krislaw (Summary) Yaunfitda (Summary) 1 Another person losses $20k to Fake Uniswap on Google Play
11/21/2020 12:59:30 AM Kemarit (Summary) Yaunfitda (Summary) 1 Another person losses $20k to Fake Uniswap on Google Play
11/20/2020 9:33:56 PM Rikafip (Summary) Yaunfitda (Summary) 1 Another person losses $20k to Fake Uniswap on Google Play
11/20/2020 5:28:14 PM The Cryptovator (Summary) Yaunfitda (Summary) 1 Another person losses $20k to Fake Uniswap on Google Play
11/20/2020 4:54:39 PM DdmrDdmr (Summary) Yaunfitda (Summary) 1 Another person losses $20k to Fake Uniswap on Google Play
11/20/2020 4:17:46 PM Baofeng (Summary) Yaunfitda (Summary) 1 Another person losses $20k to Fake Uniswap on Google Play
11/20/2020 2:58:40 PM btc_angela (Summary) Yaunfitda (Summary) 2 [Scam]: Fake Curve.Fi website
11/20/2020 8:50:44 AM Jating (Summary) Yaunfitda (Summary) 2 [Scam]: Fake Curve.Fi website
11/14/2020 5:19:37 PM The Cryptovator (Summary) Yaunfitda (Summary) 2 [Scam]: Fake Curve.Fi website

Sum of merit: 49
Total records: 35