sMerit sent to cryptomaniac_xxx

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
9/18/2021 12:56:16 PM Charles-Tim (Summary) cryptomaniac_xxx (Summary) 1 [Warning]: Fake OpenSea support staff are stealing cryptowallets and NFTs
9/14/2021 9:37:06 PM Baofeng (Summary) cryptomaniac_xxx (Summary) 1 [Warning]: Sova - new Android banking + crypto wallets trojan
9/14/2021 6:10:44 PM bL4nkcode (Summary) cryptomaniac_xxx (Summary) 1 [Warning]: Sova - new Android banking + crypto wallets trojan
9/14/2021 4:07:37 PM The Cryptovator (Summary) cryptomaniac_xxx (Summary) 10 Re: How to report the scammers to registrar
9/14/2021 4:00:03 PM The Cryptovator (Summary) cryptomaniac_xxx (Summary) 17 [Warning]: Cinobi Banking Trojan Targets Crypto Exchange Users via Malvertising
9/14/2021 3:58:36 PM The Cryptovator (Summary) cryptomaniac_xxx (Summary) 10 [Warning]: Sova - new Android banking + crypto wallets trojan
9/13/2021 8:23:59 AM vv181 (Summary) cryptomaniac_xxx (Summary) 1 [Warning]: Sova - new Android banking + crypto wallets trojan
9/13/2021 7:57:18 AM DdmrDdmr (Summary) cryptomaniac_xxx (Summary) 2 [Warning]: Sova - new Android banking + crypto wallets trojan
9/12/2021 2:55:42 AM Kemarit (Summary) cryptomaniac_xxx (Summary) 1 Promoter of BitConnect Pleads Guilty in Global $2 Billion Crypto Scam
9/6/2021 11:07:24 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Promoter of BitConnect Pleads Guilty in Global $2 Billion Crypto Scam
9/6/2021 10:51:10 AM DdmrDdmr (Summary) cryptomaniac_xxx (Summary) 1 [Warning]: Cinobi Banking Trojan Targets Crypto Exchange Users via Malvertising
9/5/2021 3:19:30 PM buwaytress (Summary) cryptomaniac_xxx (Summary) 1 Promoter of BitConnect Pleads Guilty in Global $2 Billion Crypto Scam
9/4/2021 10:09:00 AM Lucius (Summary) cryptomaniac_xxx (Summary) 1 Promoter of BitConnect Pleads Guilty in Global $2 Billion Crypto Scam
9/2/2021 1:54:52 PM Lucius (Summary) cryptomaniac_xxx (Summary) 1 Re: Man Robbed of 16 Bitcoin Sues Young ThievesÂ’ Parents
9/1/2021 5:36:50 PM dkbit98 (Summary) cryptomaniac_xxx (Summary) 1 Man Robbed of 16 Bitcoin Sues Young ThievesÂ’ Parents
8/23/2021 11:12:46 PM btc_angela (Summary) cryptomaniac_xxx (Summary) 1 Re: top holders
8/22/2021 3:18:08 PM Coyster (Summary) cryptomaniac_xxx (Summary) 1 Re: top holders
8/22/2021 12:35:29 PM Jating (Summary) cryptomaniac_xxx (Summary) 1 [Warning]: Cinobi Banking Trojan Targets Crypto Exchange Users via Malvertising
8/19/2021 10:47:46 PM Baofeng (Summary) cryptomaniac_xxx (Summary) 2 [Warning]: Cinobi Banking Trojan Targets Crypto Exchange Users via Malvertising
8/19/2021 10:31:10 PM Dave1 (Summary) cryptomaniac_xxx (Summary) 2 AdBlock and UBlock
8/19/2021 8:54:53 AM Pmalek (Summary) cryptomaniac_xxx (Summary) 2 AdBlock and UBlock
8/19/2021 1:26:52 AM TravelMug (Summary) cryptomaniac_xxx (Summary) 1 [Warning]: Cinobi Banking Trojan Targets Crypto Exchange Users via Malvertising
8/18/2021 2:44:18 PM Charles-Tim (Summary) cryptomaniac_xxx (Summary) 1 [Warning]: Cinobi Banking Trojan Targets Crypto Exchange Users via Malvertising
8/18/2021 11:51:04 AM DdmrDdmr (Summary) cryptomaniac_xxx (Summary) 2 [Warning]: Cinobi Banking Trojan Targets Crypto Exchange Users via Malvertising
8/4/2021 12:52:14 PM DdmrDdmr (Summary) cryptomaniac_xxx (Summary) 1 Re: Bitcointalk Ranking-up pipeline- Those close to their next rank (lacking Merits)
7/31/2021 11:28:13 PM LFC_Bitcoin (Summary) cryptomaniac_xxx (Summary) 1 Re: Bitcoin will not be able to stay above $40K for 10 consecutive days ever again!
7/23/2021 5:33:12 PM DdmrDdmr (Summary) cryptomaniac_xxx (Summary) 1 Re: Bitcointalk Ranking-up pipeline- Those close to their next rank (lacking Merits)
7/21/2021 10:58:16 AM hugeblack (Summary) cryptomaniac_xxx (Summary) 4 Re: How to report the scammers to registrar
6/18/2021 2:13:28 PM ShowOff (Summary) cryptomaniac_xxx (Summary) 1 Re: How much power does Elon still have over the crypto markets?
6/3/2021 9:15:26 AM OgNasty (Summary) cryptomaniac_xxx (Summary) 1 Re: 2021 NBA Season
5/25/2021 1:35:20 PM MusaMohamed (Summary) cryptomaniac_xxx (Summary) 2 [Be Aware]: Fake Metamask and Trust wallet support in Twitter
5/21/2021 7:07:09 AM DdmrDdmr (Summary) cryptomaniac_xxx (Summary) 1 [Be Aware]: Fake Metamask and Trust wallet support in Twitter
5/15/2021 1:38:09 PM Daniel91 (Summary) cryptomaniac_xxx (Summary) 2 [Be Aware]: Fake Metamask and Trust wallet support in Twitter
5/13/2021 11:02:33 PM Baofeng (Summary) cryptomaniac_xxx (Summary) 1 [Be Aware]: Fake Metamask and Trust wallet support in Twitter
5/13/2021 9:47:55 PM Welsh (Summary) cryptomaniac_xxx (Summary) 1 [Be Aware]: Fake Metamask and Trust wallet support in Twitter
5/13/2021 1:33:12 PM DdmrDdmr (Summary) cryptomaniac_xxx (Summary) 1 [Be Aware]: Fake Metamask and Trust wallet support in Twitter
5/1/2021 1:08:56 AM The Sceptical Chymist (Summary) cryptomaniac_xxx (Summary) 2 [Scam]: Fake Metamask websites
5/1/2021 1:08:29 AM The Sceptical Chymist (Summary) cryptomaniac_xxx (Summary) 3 [Be Aware]: New phishing email with malware - bitcoin.zip
5/1/2021 1:08:08 AM The Sceptical Chymist (Summary) cryptomaniac_xxx (Summary) 3 Re: List of fake wallets on Google Play, 9 active at the moment!
4/30/2021 11:13:59 PM fillippone (Summary) cryptomaniac_xxx (Summary) 3 Re: Will Bitcoin do the same scenario in 2018 ?
4/30/2021 11:17:05 AM Halab (Summary) cryptomaniac_xxx (Summary) 2 [Be Aware]: Fake BNB Giveaway
4/29/2021 10:21:49 AM MusaMohamed (Summary) cryptomaniac_xxx (Summary) 3 [Be Aware]: Fake BNB Giveaway
4/29/2021 10:13:14 AM MusaMohamed (Summary) cryptomaniac_xxx (Summary) 2 Re: List of fake wallets on Google Play, 9 active at the moment!
4/29/2021 10:12:45 AM MusaMohamed (Summary) cryptomaniac_xxx (Summary) 4 [Be Aware]: Fake Ethereum and USDT Mixers
4/29/2021 2:07:50 AM btc_angela (Summary) cryptomaniac_xxx (Summary) 1 Nexon Purchases $100 Million Worth of Bitcoin

Sum of merit: 103
Total records: 45