sMerit sent from 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
4/4/2024 9:41:20 AM Yaunfitda (Summary) Kemarit (Summary) 1 Recovering gambling addict stories
1/30/2024 12:10:29 PM Yaunfitda (Summary) Jating (Summary) 1 [Warning] AllaKore RAT Targets Mexican Banks and Cryptocurrency Platforms
1/19/2024 7:11:53 AM Yaunfitda (Summary) JayJuanGee (Summary) 1 Re: Buy the DIP, and HODL!
10/12/2023 5:14:48 PM Yaunfitda (Summary) Dave1 (Summary) 2 [Warning]: New Xenomorph Android malware targets more crypto wallets/banks
10/11/2023 9:10:10 AM Yaunfitda (Summary) TravelMug (Summary) 1 Hal Finney: each coin a value of about $10 million prophecy
10/4/2023 8:58:31 AM Yaunfitda (Summary) Kemarit (Summary) 2 Bunny Loader: Another Clipboard malware
8/14/2023 11:07:12 PM Yaunfitda (Summary) decodx (Summary) 1 [WARNING] Whirlwind.money - withdrawals are not being processed ⚠️
5/3/2023 1:05:06 AM Yaunfitda (Summary) Dave1 (Summary) 1 [Warning]: AI voice replicating scams
8/19/2022 9:54:18 AM Yaunfitda (Summary) Dave1 (Summary) 1 Mailchimp was hacked again, exposing DigitalOcean customer's email
8/18/2022 9:03:48 AM Yaunfitda (Summary) Baofeng (Summary) 1 Re: [Boxing] Crawford vs Spence
6/2/2022 10:15:23 PM Yaunfitda (Summary) btc_angela (Summary) 1 Elon Musk and the BitVex.org scam - You have been warned!!!
9/23/2021 9:38:21 AM Yaunfitda (Summary) Baofeng (Summary) 1 [Boxing]: Casimero vs Butler ordered by WBO
9/6/2021 11:07:24 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Promoter of BitConnect Pleads Guilty in Global $2 Billion Crypto Scam
7/11/2021 11:33:06 PM Yaunfitda (Summary) btc_angela (Summary) 1 Re: Crypto Winter Is Coming, Warns Experts
6/25/2021 12:06:15 PM Yaunfitda (Summary) CryptoYar (Summary) 1 (Warning) MicroStrategy Fake Giveaway
6/5/2021 7:11:02 PM Yaunfitda (Summary) bitmover (Summary) 1 Anoymous message to Elon Musk
6/1/2021 3:19:43 PM Yaunfitda (Summary) Baofeng (Summary) 1 US Congressman Warren Davidson on the subject of green energy and Tesla
6/1/2021 3:19:22 PM Yaunfitda (Summary) Lucius (Summary) 1 Re: US Congressman Warren Davidson on the subject of green energy and Tesla
5/16/2021 9:42:10 PM Yaunfitda (Summary) Baofeng (Summary) 2 {Warning}: New Panda Stealer Targets Cryptocurrency Wallets
5/11/2021 12:15:04 AM Yaunfitda (Summary) TravelMug (Summary) 1 Tom Brady changes his twitter profile pic to Laser Eyes
5/7/2021 11:09:15 AM Yaunfitda (Summary) acroman08 (Summary) 1 [WARNING] Binance phishing site
5/6/2021 7:28:25 AM Yaunfitda (Summary) btc_angela (Summary) 1 Hotbit crypto exchange has been hacked
4/7/2021 1:46:28 AM Yaunfitda (Summary) Rollbit Razer (Summary) 1 Re: Rollbit.com | Crypto's Most Rewarding Casino 👑
2/10/2021 9:20:15 PM Yaunfitda (Summary) Dave1 (Summary) 2 [Warning]: Fake Cryptomixer.io - NEW
1/30/2021 9:37:23 PM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 2 Alarming Unix attack is on the rise
1/30/2021 4:23:24 PM Yaunfitda (Summary) Baofeng (Summary) 2 {Warning}: Many 2FA hardware are vulnerable to attacks
1/28/2021 12:43:44 PM Yaunfitda (Summary) Lucius (Summary) 1 Bitcoin in Arctic Circle - The northernmost mining farm in the world!
1/27/2021 8:14:22 PM Yaunfitda (Summary) Baofeng (Summary) 2 {Warning} Fake Phishing site of AAVE.com
1/25/2021 12:16:02 PM Yaunfitda (Summary) kotajikikox (Summary) 2 Re: Selling All BTC for ETH this Bull Run
1/22/2021 10:26:29 PM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 2 Fake Polkadot(DOT) website and fake app in Google Play
1/17/2021 11:03:53 PM Yaunfitda (Summary) Rikafip (Summary) 1 [Warning] 10 fake wallets on Google Play - please report them
1/10/2021 10:43:51 AM Yaunfitda (Summary) Jating (Summary) 1 [Scam]: Fake Waves $10,00,000 Airdrop
1/10/2021 8:52:13 AM Yaunfitda (Summary) Dave1 (Summary) 1 [Be Aware]: Fake Liberty Jaxx wallet website and fake apps on Google Store
1/8/2021 2:42:44 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 2 [Be Aware]: Fake Ethereum and USDT Mixers
1/8/2021 2:42:16 AM Yaunfitda (Summary) Baofeng (Summary) 1 Operation ElectroRAT Attacker Creates Fake Companies to Drain Your Crypto Wallet
12/18/2020 1:14:25 PM Yaunfitda (Summary) hugeblack (Summary) 1 Re: Bitcoin advertising by celebrities.
12/16/2020 7:14:58 PM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Re: Ledger SMS phishing campaign – Yet another phishing SMS campaign in progress II
12/12/2020 11:11:17 PM Yaunfitda (Summary) jubalix (Summary) 1 So contrary to the Cult of Hodl, apparently at highs, people don't hold?
12/12/2020 11:10:58 PM Yaunfitda (Summary) Baofeng (Summary) 1 {Warning}: Fake Trust Wallet Beta Program site
12/12/2020 1:16:00 PM Yaunfitda (Summary) OgNasty (Summary) 1 Re: 2021 NBA Season
12/10/2020 1:08:42 PM Yaunfitda (Summary) bitampcom (Summary) 1 Re: Bitamp Bitcoin Web Wallet - Send & Receive Bitcoin Instantly!
12/9/2020 5:55:57 PM Yaunfitda (Summary) Issa56 (Summary) 1 [ALEART] Scam Aave Wallet asking for private key
12/9/2020 5:40:39 PM Yaunfitda (Summary) Dave1 (Summary) 1 Ledger Phishing site, one of the oldest, but still malicious and effective
11/29/2020 8:48:47 PM Yaunfitda (Summary) Baofeng (Summary) 2 {Warning}: Fake Samourai apps on Google Play Store
11/26/2020 3:18:10 PM Yaunfitda (Summary) Yogee (Summary) 1 Hashrate and Difficulty Adjustment
11/26/2020 3:16:44 PM Yaunfitda (Summary) Oshosondy (Summary) 1 Another fake atomic app on google play store
11/15/2020 11:14:08 PM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 2 Ghimob: New banking trojan that also targets crypto exchange apps
11/8/2020 10:48:35 PM Yaunfitda (Summary) TravelMug (Summary) 1 [Warning]: Fake Ledger site
11/2/2020 7:00:56 PM Yaunfitda (Summary) Jating (Summary) 1 FAKE dice2.win
10/31/2020 9:06:30 PM Yaunfitda (Summary) Baofeng (Summary) 1 {Warning}: 2 fake MEW on Google Store
10/22/2020 9:43:09 PM Yaunfitda (Summary) Baofeng (Summary) 1 [Boxing]: Gervonta Davis vs Leo Santa Cruz - Oct 31
10/20/2020 9:51:03 PM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 2 New phishing campaign uses Coinbase email
10/12/2020 11:20:00 PM Yaunfitda (Summary) The Cryptovator (Summary) 1 Have you been monitoring your bitcointalk activities ever?
10/9/2020 10:15:15 PM Yaunfitda (Summary) exstasie (Summary) 1 Re: Does having a lot of investing money make trading for a living much easier?
10/5/2020 7:01:36 AM Yaunfitda (Summary) Jating (Summary) 1 [Beware] Fake Ian Coleman (iancoleman/bip39) tool
10/4/2020 7:41:44 AM Yaunfitda (Summary) Kemarit (Summary) 1 Re: US government imposing fines for those companies paying ransomware
10/3/2020 8:14:20 AM Yaunfitda (Summary) TravelMug (Summary) 1 Re: SEC offered a 625K bounty for a tool to track LN and Monero
10/2/2020 10:51:45 AM Yaunfitda (Summary) Kemarit (Summary) 1 [Warning]: Fake Uniswap apps on Google Store
9/28/2020 9:20:37 AM Yaunfitda (Summary) Alucard1 (Summary) 1 Crypto criminal activities.
9/24/2020 11:33:34 PM Yaunfitda (Summary) Baofeng (Summary) 1 {Warning}: New "Alien" malware targets banking and crypto apps
9/17/2020 12:04:03 PM Yaunfitda (Summary) TravelMug (Summary) 1 [Scam]: Swerve Finance phishing sites
9/11/2020 10:25:24 AM Yaunfitda (Summary) Baofeng (Summary) 1 Re: Crypto Friendly trading app Robinhood being probed by SEC for Civil Fraud
9/11/2020 10:25:14 AM Yaunfitda (Summary) squatter (Summary) 1 Re: Crypto Friendly trading app Robinhood being probed by SEC for Civil Fraud
9/8/2020 7:31:33 AM Yaunfitda (Summary) Kemarit (Summary) 1 [Scam]: Fake Atomic wallet thru Google Ads
9/6/2020 10:00:54 AM Yaunfitda (Summary) NeuroticFish (Summary) 1 Re: What is the target of Bitcoin in next 3 years? - Future Bitcoin value
9/6/2020 9:29:35 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Even Google engineers are not in sync with regards to its privacy control
8/30/2020 11:43:27 AM Yaunfitda (Summary) Baofeng (Summary) 1 [Warning]: Possible scam Tether mixer
8/30/2020 11:43:15 AM Yaunfitda (Summary) coboguard (Summary) 1 Re: [Warning]: Possible scam Tether mixer
8/27/2020 11:50:00 AM Yaunfitda (Summary) Baofeng (Summary) 1 Lazarus Group campaign targeting crypto thru LinkedIn
8/25/2020 1:06:33 AM Yaunfitda (Summary) Jating (Summary) 1 Enegix's bitcoin mining farm in Kazakhstan with 50k mining rigs
8/22/2020 9:19:52 AM Yaunfitda (Summary) TGD (Summary) 1 Mind Blown Gambling Facts
8/13/2020 11:32:29 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 2 Cyber actors are now targeting Tor exit nodes to perform SSL stripping
8/9/2020 8:17:43 AM Yaunfitda (Summary) Bitcoin_bullish (Summary) 1 Re: Grayscale: Net Assets Under Management, $5.7 billion
8/8/2020 11:47:26 PM Yaunfitda (Summary) notblox1 (Summary) 1 [WARNING] Save Beirut Relief Fundraising?
8/8/2020 11:46:30 PM Yaunfitda (Summary) Kemarit (Summary) 1 Re: [Boxing] Lomachenko vs. Teofimo Lopez Lightweight Unification fight
8/8/2020 12:48:51 PM Yaunfitda (Summary) Lucius (Summary) 1 Re: Grayscale: Net Assets Under Management, $5.7 billion
8/6/2020 10:35:45 PM Yaunfitda (Summary) Baofeng (Summary) 2 4 US Congressman wrote to IRS to ease tax on POS rewards
7/31/2020 2:44:51 AM Yaunfitda (Summary) rhomelmabini (Summary) 1 Re: Stolen funds transferred from Bitfinex Hack 2016 to unknown wallet
7/30/2020 10:04:37 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Re: Ledger 1 Mln Users Data Under Attack
7/27/2020 11:23:19 AM Yaunfitda (Summary) D__R2 (Summary) 1 Re: [WARNING] efialtis impersonator on Telegram
7/26/2020 10:25:01 PM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Prometei: New cryptojacking botnet
7/19/2020 12:28:57 PM Yaunfitda (Summary) Jating (Summary) 1 Re: Argentina’s telecommunications hacked, demands Monero for ransom
7/18/2020 11:21:45 PM Yaunfitda (Summary) Baofeng (Summary) 1 {Warning}: Fake Blockchain.com Phishing site
7/17/2020 11:27:54 AM Yaunfitda (Summary) Baofeng (Summary) 1 Lessons from the Past: When bitcoin's price stabilised
7/12/2020 2:43:35 PM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 2 Are you an E-Toro customers? You need to read this
7/6/2020 11:30:13 PM Yaunfitda (Summary) skenthal (Summary) 1 1.1 BTC in 35 Days on Sportsbet.io
7/3/2020 11:40:47 AM Yaunfitda (Summary) notblox1 (Summary) 1 Re: Fake MEW on Google Play
7/3/2020 11:40:08 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Fake MEW on Google Play
6/30/2020 9:03:09 AM Yaunfitda (Summary) CryptopreneurBrainboss (Summary) 1 Re: Nigerian SEC warns about iBSmartify investment
6/30/2020 9:02:51 AM Yaunfitda (Summary) Kemarit (Summary) 1 Re: Nigerian SEC warns about iBSmartify investment
6/25/2020 3:45:34 PM Yaunfitda (Summary) Baofeng (Summary) 1 {Warning}: Defi and Web3 based applications - attacks is on the rise
6/25/2020 10:21:50 AM Yaunfitda (Summary) Baofeng (Summary) 1 {Warning}: Defi and Web3 based applications - attacks is on the rise
6/18/2020 9:34:41 AM Yaunfitda (Summary) asianguy845 (Summary) 1 Re: For Crypto Users: Reasons why we should not download pirated softwares
6/15/2020 9:16:37 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 2 The dangers and threat of using Self destruct Private Notes
6/14/2020 11:59:20 AM Yaunfitda (Summary) Kemarit (Summary) 1 Re: Another SpaceX scam has reappeared, why is that?
6/12/2020 10:37:28 AM Yaunfitda (Summary) hilariousandco (Summary) 1 Re: Is my Username Permitted?
6/12/2020 10:16:35 AM Yaunfitda (Summary) Baofeng (Summary) 2 The importance of using different emails for your crypto related activity
5/25/2020 9:32:11 AM Yaunfitda (Summary) kotajikikox (Summary) 2 Re: Project Covid-19 : Supply to 20 families in Nigeria (Awareness thread).
5/20/2020 9:48:27 AM Yaunfitda (Summary) Baofeng (Summary) 1 Re: I Explained Bitcoin to J.K. Rowling
5/20/2020 7:39:36 AM Yaunfitda (Summary) coboguard (Summary) 1 Bitcoinmix.org It's a scam I think
5/3/2020 10:50:01 PM Yaunfitda (Summary) Maus0728 (Summary) 1 Member to Hero
4/24/2020 11:29:58 AM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Re: SCAM alert fake Cartesi IEO
4/23/2020 4:33:41 AM Yaunfitda (Summary) Baofeng (Summary) 1 Re: Fake Trustwallet website
4/22/2020 12:36:19 PM Yaunfitda (Summary) cryptomaniac_xxx (Summary) 1 Re: Why did satoshi use "upload.ae" domain when uploading his pre whitepaper draft?
4/1/2020 4:02:35 AM Yaunfitda (Summary) Kemarit (Summary) 1 Hackers started to exploit Zoom apps to spread malware
3/5/2020 6:44:00 AM Yaunfitda (Summary) Baofeng (Summary) 1 India: Timeline on Crypto's fight against RBI crypto ban
1/16/2020 4:19:03 AM Yaunfitda (Summary) Jating (Summary) 1 Data Shows Why Bitcoin SV’s 163% Rally in a Week Won’t Last
1/7/2020 12:39:55 AM Yaunfitda (Summary) btc_angela (Summary) 1 John McAfee backs out of his $1 million bitcoin prediction
1/5/2020 2:48:02 AM Yaunfitda (Summary) NeuroticFish (Summary) 1 Re: How many confirmations are equivalent* to 6 Bitcoin confirmations?
1/5/2020 1:26:32 AM Yaunfitda (Summary) Baofeng (Summary) 1 {Beware}:Fake Elon Musk giveaway and how someone fall for the trick
12/22/2019 9:19:38 AM Yaunfitda (Summary) shasan (Summary) 1 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
12/22/2019 9:18:59 AM Yaunfitda (Summary) Baofeng (Summary) 1 [Scam]: Fake Stellar Airdrop
12/22/2019 12:25:39 AM Yaunfitda (Summary) DdmrDdmr (Summary) 1 Analysis - Merited on multiple Subsections and the Correlation Matrix
12/22/2019 12:12:07 AM Yaunfitda (Summary) Kemarit (Summary) 1 Teen crook hacked into 75 phones and stole $1M in cryptocurrency: authorities
12/22/2019 12:11:25 AM Yaunfitda (Summary) TravelMug (Summary) 1 Binance freezes account linked to Wasabi Wallet
12/18/2019 6:11:48 AM Yaunfitda (Summary) Chikito (Summary) 2 Tool For Catch Phishing
12/18/2019 6:10:12 AM Yaunfitda (Summary) Baofeng (Summary) 2 {Beware}: List of Fake Coinbase Giveaway
12/18/2019 6:09:42 AM Yaunfitda (Summary) ScamViruS (Summary) 2 [Scam Alert] Metamask Phishing Group. Stay safe.
12/18/2019 3:04:49 AM Yaunfitda (Summary) Reatim (Summary) 1 Re: [What IF] Part 8
12/18/2019 2:43:38 AM Yaunfitda (Summary) Kemarit (Summary) 1 Re: The Strange Network Activity behind Litecoin Active Addresses.
12/18/2019 2:43:22 AM Yaunfitda (Summary) CjMapope (Summary) 1 Re: The Strange Network Activity behind Litecoin Active Addresses.
9/27/2019 6:28:53 AM Yaunfitda (Summary) Baofeng (Summary) 1 {Warning}: Fake Bakkt Giveway website
5/17/2019 4:23:40 AM Yaunfitda (Summary) Baofeng (Summary) 1 Wilder vs Breazeale - May 18
4/17/2019 7:45:52 AM Yaunfitda (Summary) Baofeng (Summary) 1 Its now official: Kraken is delisting BSV
3/3/2019 3:11:58 PM Yaunfitda (Summary) Baofeng (Summary) 1
2/20/2019 4:49:17 PM Yaunfitda (Summary) justdimin (Summary) 1 Re: 2019 NBA Pre-Season
2/15/2019 3:57:18 PM Yaunfitda (Summary) Golftech (Summary) 2 Re: Understand addiction!
2/12/2019 7:40:20 AM Yaunfitda (Summary) TravelMug (Summary) 1 Re: My Own Gambling Strategy
2/9/2019 10:51:36 AM Yaunfitda (Summary) Jating (Summary) 1 Re: Ripple’s Xpring Becomes Part of Music and Tech Investment Group
2/8/2019 1:35:47 PM Yaunfitda (Summary) cheezcarls (Summary) 1 For those bounty hunters who can hardly relate
1/31/2019 5:23:24 AM Yaunfitda (Summary) El duderino_ (Summary) 1 Re: department NOCOINERY and trolls
12/12/2018 1:44:22 AM Yaunfitda (Summary) BobLawblaw (Summary) 1 Re: What is your quit point for Bitcoin price?
8/25/2018 8:31:54 PM Yaunfitda (Summary) bones261 (Summary) 1 Re: Bitmain's Released Antminer S9, World's First 16nm Miner Ready to Order
8/25/2018 8:29:46 PM Yaunfitda (Summary) Jating (Summary) 1 Re: Bitcoin uses too much energy?
4/25/2018 11:20:58 PM Yaunfitda (Summary) SKRAAA (Summary) 1 17 million Bitcoins in circulation in 3.. 2.. 1..
3/5/2018 9:22:32 PM Yaunfitda (Summary) JonHolmquist (Summary) 1 Re: 🇺🇸bitFlyer USA Signature Campaign 🇺🇸
2/25/2018 4:42:11 AM Yaunfitda (Summary) zentdex (Summary) 1 3 Merit Stat After a Month of Merit
2/25/2018 12:23:48 AM Yaunfitda (Summary) Getcoinsite (Summary) 1 Re: Where do you spend your money from Bitcoin?
2/22/2018 8:53:27 PM Yaunfitda (Summary) odolvlobo (Summary) 1 Re: Transaction fee down to $0.11! SegWit works!
2/22/2018 11:50:59 AM Yaunfitda (Summary) aTriz (Summary) 1 🌙🌙🌙 Moonlite Signature Campaign 🌙 🌙🌙 [MEMBERS ]
2/12/2018 8:46:18 PM Yaunfitda (Summary) levancov (Summary) 1 100 Powerful people from Blockchain
2/10/2018 10:27:57 PM Yaunfitda (Summary) geekcryptogal (Summary) 1 Theory: Stocks profits soon to be dumped into crypto
2/10/2018 9:35:27 PM Yaunfitda (Summary) Jet Cash (Summary) 1 Bitcoin price - is it a "W" or a breakthrough?
2/10/2018 9:03:14 PM Yaunfitda (Summary) Crytptohack (Summary) 1 Re: Bitcoin price - is it a "W" or a breakthrough?
2/10/2018 7:57:43 PM Yaunfitda (Summary) flashbit (Summary) 1 Re: I used to own 10,000 bitcoin... here is how I lost it all.
1/26/2018 5:04:09 PM Yaunfitda (Summary) satoshi (Summary) 2 Added some DoS limits, removed safe mode (0.3.19)

Sum of merit: 170
Total records: 146