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sMerit sent from TalkStar to tvplus006

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
12/8/2020 5:43:57 PM TalkStar (Summary) tvplus006 (Summary) 1 [SCAM] Alicemania.site - Ponzi scheme
2/18/2020 8:30:26 AM TalkStar (Summary) tvplus006 (Summary) 1 Fleta.io - Plagiarized Whitepaper
2/6/2020 7:16:11 PM TalkStar (Summary) tvplus006 (Summary) 2 [SCAM] Doubler.to - Double your bitcoins
1/19/2020 5:12:51 PM TalkStar (Summary) tvplus006 (Summary) 1 Cryptoyem.com - Ponzi scheme
1/8/2020 9:05:57 AM TalkStar (Summary) tvplus006 (Summary) 1 Bruntler.com - Ponzi scheme
1/8/2020 9:04:12 AM TalkStar (Summary) tvplus006 (Summary) 2 2020KING - Ponzi scheme
11/28/2019 6:53:06 PM TalkStar (Summary) tvplus006 (Summary) 1 Ethflash.io - Ponzi scheme
11/16/2019 6:32:07 PM TalkStar (Summary) tvplus006 (Summary) 1 46 accounts connected bumping service.
11/3/2019 5:32:17 PM TalkStar (Summary) tvplus006 (Summary) 1 Blastrocket - 200% after 120 hours (doubler)
10/21/2019 5:19:30 AM TalkStar (Summary) tvplus006 (Summary) 1 Myfbb - Ponzi scheme
9/5/2019 7:13:00 PM TalkStar (Summary) tvplus006 (Summary) 2 tvplus006 - 50 List of Scam Projects
8/31/2019 6:46:51 PM TalkStar (Summary) tvplus006 (Summary) 1 Acash Coin - Plagiarized WhitePaper
8/26/2019 10:21:07 AM TalkStar (Summary) tvplus006 (Summary) 1 SETiToken - Plagiarized WhitePaper
8/19/2019 11:36:06 AM TalkStar (Summary) tvplus006 (Summary) 1 GWATT - Plagiarized Whitepaper
8/17/2019 8:21:36 AM TalkStar (Summary) tvplus006 (Summary) 1 Coinbaselend - PONZI scheme
8/7/2019 10:11:13 AM TalkStar (Summary) tvplus006 (Summary) 1 ICOIN.WS - Plagiarized Whitepaper
7/31/2019 5:30:50 PM TalkStar (Summary) tvplus006 (Summary) 1 ECRYPTODEX - Plagiarized Whitepaper FAKE TEAM
7/29/2019 5:52:21 PM TalkStar (Summary) tvplus006 (Summary) 1 BITROK [120% profits per 24 hours] - PONZI
7/26/2019 10:47:34 AM TalkStar (Summary) tvplus006 (Summary) 1 Re: Fake Team - Scam ICO - FILEOX
7/26/2019 9:32:52 AM TalkStar (Summary) tvplus006 (Summary) 1 True Coin - Plagiarized Whitepaper
6/16/2019 8:32:09 AM TalkStar (Summary) tvplus006 (Summary) 1 Litecoin Diamond - SCAM - FAKE TEAM
4/21/2019 8:03:22 AM TalkStar (Summary) tvplus006 (Summary) 1 Bitcoin Swift - SCAM - FAKE TEAM

Sum of merit: 25
Total records: 22