Report Options
"To" OR "From" is required.
To
From
Min Merit
Max Merit
Start Date
End Date
sMerit sent from notblox1 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
11/18/2020 10:14:50 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours.
11/8/2020 7:43:36 PM notblox1 (Summary) ScamViruS (Summary) 1 Scammers are using the name of Airdrop to take the wallet's private key.
10/22/2020 11:56:05 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Okeybitdeposit.com 8.66% profit hourly and 5000% after 7 days!
10/22/2020 12:21:56 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] 1000 YFI fake giveaway!
10/17/2020 6:12:40 PM notblox1 (Summary) ScamViruS (Summary) 1 Using the name atomic, scammers are trying to attack crypto users with viruses..
9/20/2020 11:18:49 AM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Uniswap fake airdrop and phishing website.
9/18/2020 10:36:29 AM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] 10,000,000 UNI Fake Giveaway
9/5/2020 10:35:17 PM notblox1 (Summary) ScamViruS (Summary) 1 [Scam Alert] Fatherrevival.vip offering 100% profit in 24 Hours.
7/12/2020 7:27:51 AM notblox1 (Summary) ScamViruS (Summary) 1 [Scam Alert] Waves fake giveaway.
6/9/2020 10:11:14 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] John McAfee fake giveaway.
6/9/2020 10:11:07 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Trustwallet fake giveaway.
5/11/2020 11:26:55 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Fake bitcoin giveaway, stay away from such scams.
5/9/2020 8:38:13 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Fake Tesla Giveaway.
4/1/2020 10:30:41 PM notblox1 (Summary) ScamViruS (Summary) 1 ScamViruS - List of Scam Projects
3/19/2020 3:47:53 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Bitcomion.com scam exchange.
2/18/2020 8:13:39 AM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Bitani.org scam exchange....
2/10/2020 10:02:06 AM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Btc2xreturn.com 200% return Ponzi Scheme.
1/24/2020 10:18:15 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] Moriart.io offers high return Ponzi Scheme.
1/24/2020 10:03:58 PM notblox1 (Summary) ScamViruS (Summary) 1 [Scam Alert] Elon Musk Fake Giveaway.
12/21/2019 11:58:10 PM notblox1 (Summary) ScamViruS (Summary) 1 [SCAM Alert] investurl.com Is a Crypto Doubler Ponzi Scheme.

Sum of merit: 20
Total records: 20