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sMerit sent from The Cryptovator 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
8/17/2023 9:14:02 PM The Cryptovator (Summary) ScamViruS (Summary) 5 Thousands of XRP transferred from a Ledger wallet purchased from a reseller!!
9/30/2022 7:57:21 PM The Cryptovator (Summary) ScamViruS (Summary) 2 [Warning] Ethereum smart contract scam bot....
9/30/2022 7:51:18 PM The Cryptovator (Summary) ScamViruS (Summary) 1 [PHISHING ALERT] MetaMask phishing ETH merge verification mail....
11/24/2021 12:05:19 PM The Cryptovator (Summary) ScamViruS (Summary) 2 [Warning] Fake ledger wallet website.
10/31/2021 3:25:25 AM The Cryptovator (Summary) ScamViruS (Summary) 1 [Warning] Blockchain phishing on google search.
7/18/2021 5:22:28 PM The Cryptovator (Summary) ScamViruS (Summary) 2 This scammer is selling the merits of Bitcointalk..
5/4/2021 5:28:51 PM The Cryptovator (Summary) ScamViruS (Summary) 10 ScamViruS - List of Scam Projects (112 exposed scams)
4/14/2021 5:23:22 PM The Cryptovator (Summary) ScamViruS (Summary) 2 Two years on Bitcointalk and success..........
3/6/2021 6:37:18 PM The Cryptovator (Summary) ScamViruS (Summary) 1 [Warning] Blockchain's phishing website in Google's first search results.
11/4/2020 4:06:35 AM The Cryptovator (Summary) ScamViruS (Summary) 2 Scammers are using the name of Airdrop to take the wallet's private key.
10/13/2020 5:48:07 PM The Cryptovator (Summary) ScamViruS (Summary) 4 Re: [Interviews] with Bitcointalk members
10/5/2020 5:08:23 PM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
9/8/2020 8:32:01 AM The Cryptovator (Summary) ScamViruS (Summary) 2 Atomic wallet's phishing website is being promoting in google's ads.
8/12/2020 8:30:42 AM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
8/11/2020 9:05:53 AM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
7/25/2020 6:30:14 AM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.
7/12/2020 2:00:20 PM The Cryptovator (Summary) ScamViruS (Summary) 2 [Scam Alert] Waves fake giveaway.
7/6/2020 4:23:30 PM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM Alert] BAT token fake airdrop! They will steal your wallet's private key.
6/30/2020 2:19:05 PM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Yobit's IEO without any kind of information.
6/24/2020 2:41:59 AM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM Alert] Vitalik Buterin Fake 100,000 ETH Airdrop!
5/9/2020 7:13:55 PM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM Alert] Fake Tesla Giveaway.
4/2/2020 11:38:23 AM The Cryptovator (Summary) ScamViruS (Summary) 5 ScamViruS - List of Scam Projects
3/31/2020 12:49:41 PM The Cryptovator (Summary) ScamViruS (Summary) 1 [Warning] Trading crypto coach still scamming people.
3/30/2020 4:27:08 PM The Cryptovator (Summary) ScamViruS (Summary) 5 How the fake exchange traps newbies.
3/2/2020 4:34:13 AM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Telegram Fake ICO. Stay away from this website.
2/21/2020 1:05:08 PM The Cryptovator (Summary) ScamViruS (Summary) 2 Tradesatoshi is closing down.
2/20/2020 5:31:02 AM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM Alert] Telegram GRAM Fake Ico..
2/12/2020 11:59:43 AM The Cryptovator (Summary) ScamViruS (Summary) 1 [Warning] Fake Chainlink airdrop. they will steal your wallet's private key.
2/10/2020 12:33:29 PM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
2/9/2020 9:47:10 AM The Cryptovator (Summary) ScamViruS (Summary) 1 Re: Greedy & Stupid Campaign manager Little Mouse
2/2/2020 5:25:43 PM The Cryptovator (Summary) ScamViruS (Summary) 2 How to protect yourself from fake giveaways.
1/23/2020 4:02:10 PM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
1/22/2020 2:41:13 AM The Cryptovator (Summary) ScamViruS (Summary) 1 Upgraded to Full Member.
1/19/2020 11:26:22 AM The Cryptovator (Summary) ScamViruS (Summary) 2 Selling reviews for money.
1/15/2020 7:21:12 AM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
1/11/2020 10:22:05 AM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM ALERT] NUMARET.COM Ponzi Scheme.
12/25/2019 5:24:12 AM The Cryptovator (Summary) ScamViruS (Summary) 1 Gambling site Match365 evading forum rules by multiple accounts.
12/15/2019 5:19:25 AM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM Alert] Coinbase Fake Giveaway. Beware...
11/20/2019 6:12:48 PM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM ALERT] Vinexbtc.com Is Scam MLM.............
11/17/2019 7:11:39 AM The Cryptovator (Summary) ScamViruS (Summary) 2 [Warning] Binance-cn.com Fake Website. Stay away
11/14/2019 9:40:42 PM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
11/14/2019 1:49:59 PM The Cryptovator (Summary) ScamViruS (Summary) 2 [SCAM ALERT] Blockchaiın.com Phishing website. Beware....
11/14/2019 2:14:30 AM The Cryptovator (Summary) ScamViruS (Summary) 1 [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......
10/14/2019 1:33:26 PM The Cryptovator (Summary) ScamViruS (Summary) 1 Re: Binance.jerseyproject.site SCAM
10/3/2019 7:40:40 AM The Cryptovator (Summary) ScamViruS (Summary) 1 Fake Libra coin scam. Promoting on Facebook.
9/22/2019 1:13:48 PM The Cryptovator (Summary) ScamViruS (Summary) 1 Scammers back with Fake Libracoin idea !

Sum of merit: 90
Total records: 46