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sMerit sent from tvplus006 to TalkStar

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
9/4/2020 7:28:56 PM tvplus006 (Summary) TalkStar (Summary) 1 Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet
6/12/2020 12:08:30 PM tvplus006 (Summary) TalkStar (Summary) 1 [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week
4/23/2020 11:51:38 PM tvplus006 (Summary) TalkStar (Summary) 1 Scam Alert - Bitcoin Doubler - Bitcoin2.cc
3/17/2020 1:47:04 PM tvplus006 (Summary) TalkStar (Summary) 1 ★ Obvious Scam Alert - Fake Libra Coin - Live Advertisement On Facebook ★
3/1/2020 9:25:13 PM tvplus006 (Summary) TalkStar (Summary) 1 Re: [FULL] Natural8 Social Media & Youtube Content Creation Contest
2/13/2020 9:51:43 AM tvplus006 (Summary) TalkStar (Summary) 1 ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐
1/13/2020 10:59:32 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Keep your role on default trust (DT) selection ★
1/9/2020 10:14:46 AM tvplus006 (Summary) TalkStar (Summary) 1 Ponzi Scheme - WEB TOKEN PROFIT
1/8/2020 10:03:03 AM tvplus006 (Summary) TalkStar (Summary) 1 Re: 2020KING - Ponzi scheme
1/3/2020 10:49:33 PM tvplus006 (Summary) TalkStar (Summary) 1 Bitcoin - 11 Years Of Glory (First Genesis Block)
12/31/2019 3:47:43 PM tvplus006 (Summary) TalkStar (Summary) 1 Re: Road to hero membership
12/28/2019 7:28:40 PM tvplus006 (Summary) TalkStar (Summary) 1 Multiple red tagged "Duckdice" have launched "Towerbet"
12/19/2019 9:47:47 PM tvplus006 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
11/4/2019 6:35:30 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
10/30/2019 10:20:30 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
9/18/2019 8:43:26 PM tvplus006 (Summary) TalkStar (Summary) 1 ★ List of Proven Scammers ( Bitcointalk users Only) ★
8/29/2019 3:04:20 PM tvplus006 (Summary) TalkStar (Summary) 1 TalkStar - List of Scam Projects (2018 - 2020)
8/16/2019 5:31:53 PM tvplus006 (Summary) TalkStar (Summary) 1 Road to hero membership
8/8/2019 7:14:28 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ BQT & IOU - Committed Scam with bounty participants ★
8/1/2019 9:07:46 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN ★
8/1/2019 8:59:15 AM tvplus006 (Summary) TalkStar (Summary) 1 Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN
7/29/2019 11:41:52 AM tvplus006 (Summary) TalkStar (Summary) 1 ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★
7/27/2019 7:50:33 AM tvplus006 (Summary) TalkStar (Summary) 1 Re: True Coin - Plagiarized Whitepaper
7/26/2019 9:30:46 AM tvplus006 (Summary) TalkStar (Summary) 1 Fake Team - Scam ICO - FILEOX (Entire team is fake)

Sum of merit: 24
Total records: 24