sMerit sent to shasan

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
9/12/2021 2:31:20 PM hugeblack (Summary) shasan (Summary) 2 Re: An alternative to Coinbase outside of US
8/31/2021 10:15:48 PM OgNasty (Summary) shasan (Summary) 1 Re: Cheat Bounty Campaign ~ Hhampuz
8/27/2021 9:34:51 AM hugeblack (Summary) shasan (Summary) 4 Re: Buying BTC bigger amounts only - payment to bank acount - face to face
8/24/2021 7:45:55 PM hugeblack (Summary) shasan (Summary) 4 Re: EXCHANGE! ETH/BTC TO PAYPAL OR PAYPAL TO BTC/ETH
8/9/2021 3:51:28 AM NotATether (Summary) shasan (Summary) 1 Re: Providing Article writing content writing service
8/8/2021 6:42:07 AM nutildah (Summary) shasan (Summary) 2 Re: Tried to scam 1000$
7/31/2021 3:26:00 PM habibruis (Summary) shasan (Summary) 1 Re: Exchange Trc-20 Ustd to PM Usd. (Best Rate)
7/30/2021 3:04:06 PM panjul07 (Summary) shasan (Summary) 1 Re: πŸ”₯Sportbook and Casino: BITSLER > $10,000 DAILY Wagering contest <
7/19/2021 7:55:35 AM nutildah (Summary) shasan (Summary) 3 Re: Have [BTC] ==> Want [PayPal] [Zelle]/ Rate 10%
7/19/2021 7:55:28 AM nutildah (Summary) shasan (Summary) 1 Re: Have [BTC] ==> Want [PayPal] [Zelle]/ Rate 10%
6/26/2021 6:26:47 PM Ratimov (Summary) shasan (Summary) 13 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
6/25/2021 12:44:15 PM hugeblack (Summary) shasan (Summary) 10 Fake Etherum Giveaway
6/24/2021 2:19:03 AM Quickseller (Summary) shasan (Summary) 2 Re: Hhampuz Campaign Management, Escrow Service & Promotions | Available Now!
6/22/2021 9:08:51 PM nutildah (Summary) shasan (Summary) 2 Re: WTS 2TB Dropbox FOR 1 YEAR ONLY 15 EUROS PAYPAL
6/22/2021 5:25:46 AM nutildah (Summary) shasan (Summary) 2 Re: Tagging people who don't follow local rules
6/20/2021 9:16:34 PM Quickseller (Summary) shasan (Summary) 8 Re: [GIVEAWAY] - Ratimov 2 Years on Bitcointalk - [PRIZE - 100$ in BTC]
6/17/2021 3:53:28 AM nutildah (Summary) shasan (Summary) 2 Re: My side, please read, TECSHARE
5/25/2021 11:47:55 AM LFC_Bitcoin (Summary) shasan (Summary) 1 Finally got full access of my account
5/19/2021 7:41:00 PM nutildah (Summary) shasan (Summary) 4 Finally got full access of my account
5/19/2021 7:40:00 PM nutildah (Summary) shasan (Summary) 4 Re: 3 Users Harassing the Trust System
5/19/2021 3:20:39 PM savetheFORUM (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
5/18/2021 4:08:59 PM sheenshane (Summary) shasan (Summary) 1 Finally got full access of my account
5/18/2021 11:32:13 AM tranthidung (Summary) shasan (Summary) 3 Finally got full access of my account
5/18/2021 11:31:56 AM tranthidung (Summary) shasan (Summary) 1 Finally got full access of my account
4/19/2021 9:20:46 PM nutildah (Summary) shasan (Summary) 2 Re: Loan Defaulted [Continuous]
4/15/2021 9:19:21 AM nutildah (Summary) shasan (Summary) 2 Loan Defaulted [Continuous]
4/14/2021 10:08:55 AM LoyceV (Summary) shasan (Summary) 2 Re: Loan Defaulted [Continuous]
4/14/2021 9:15:08 AM LoyceV (Summary) shasan (Summary) 6 Loan Defaulted [Continuous]
3/27/2021 6:17:34 AM nutildah (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/25/2021 1:00:33 PM LoyceV (Summary) shasan (Summary) 2 Re: 3 Users Harassing the Trust System
3/23/2021 3:21:46 PM COOLCRYPTOVATOR (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/23/2021 2:50:30 PM Stalker22 (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/23/2021 12:11:31 PM FatFork (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/23/2021 9:49:20 AM dkbit98 (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/22/2021 8:14:22 PM YOSHIE (Summary) shasan (Summary) 1 Re: 3 Users Harassing the Trust System
3/22/2021 6:24:48 PM LoyceV (Summary) shasan (Summary) 4 Re: 3 Users Harassing the Trust System
3/18/2021 12:58:19 AM ragavancoin (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
11/26/2020 9:41:53 AM nutildah (Summary) shasan (Summary) 2 How legit Negative trusted user is on DT!
11/14/2020 2:04:26 AM Raja_MBZ (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
9/5/2020 7:45:00 PM ragavancoin (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
8/25/2020 1:43:40 PM examplens (Summary) shasan (Summary) 1 Re: skrill to crypto echange site
8/18/2020 4:19:23 AM nutildah (Summary) shasan (Summary) 2 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
8/4/2020 2:06:27 AM nutildah (Summary) shasan (Summary) 2 [NastyBoy] is a scammer!!
7/3/2020 3:13:49 AM seleme (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
6/22/2020 12:39:27 PM mirtotanota (Summary) shasan (Summary) 1 Re: Selling My Bitcoin Talk Account
6/15/2020 4:07:54 AM nutildah (Summary) shasan (Summary) 2 Loan Defaulted (E.exchanger)
6/1/2020 8:30:26 PM CryptoVzla (Summary) shasan (Summary) 17 Loan Default (CryptoVzla)
5/27/2020 2:30:14 AM lolxxxx (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
5/26/2020 9:35:30 AM edmundduke (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
5/17/2020 7:41:47 PM DireWolfM14 (Summary) shasan (Summary) 1 Loan Default (CryptoVzla)
5/16/2020 6:38:25 PM morvillz7z (Summary) shasan (Summary) 1 Loan Default (CryptoVzla)
5/8/2020 11:46:50 AM nutildah (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
4/22/2020 4:02:52 PM RapTarX (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
4/9/2020 6:56:48 AM nutildah (Summary) shasan (Summary) 2 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
3/24/2020 2:01:02 PM gabbie2010 (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/23/2020 3:34:55 PM seleme (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/11/2020 12:15:01 AM TravelMug (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/7/2020 8:59:11 AM Devawnm367 (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
3/7/2020 8:23:29 AM Devawnm367 (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
3/6/2020 8:07:33 PM CryptoVzla (Summary) shasan (Summary) 3 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/5/2020 6:59:39 PM posi (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/29/2020 5:56:14 AM CryptopreneurBrainboss (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/28/2020 10:37:11 AM nutildah (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
2/28/2020 10:36:40 AM nutildah (Summary) shasan (Summary) 2 Re: Localbitcoins scam block of bitcoins
2/11/2020 6:07:03 PM Danslip (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/5/2020 7:36:39 AM Slow death (Summary) shasan (Summary) 1 [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
1/31/2020 1:03:03 PM mosprognoz (Summary) shasan (Summary) 1 Re: [ANN] TradeFinest - Highest Accuracy Trading Strategies (Crypto, Forex, Stocks)
1/18/2020 3:55:37 PM DoublerHunter (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
1/7/2020 4:09:22 PM Danydee (Summary) shasan (Summary) 5 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
1/5/2020 7:49:50 AM Royse777 (Summary) shasan (Summary) 1 Re: mOgliE - Manager of Yolodice Signature campaign - privilege or abuse ???
12/23/2019 9:48:15 AM OmegaStarScream (Summary) shasan (Summary) 1 Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer
12/23/2019 3:16:38 AM DarkStar_ (Summary) shasan (Summary) 1 Re: [XMAS Charity Raffle] GoldBacks, BitcoinSuisse, Ledger, MCC Set AND MORE 230/256
12/23/2019 2:40:15 AM DarkStar_ (Summary) shasan (Summary) 1 Re: [XMAS Charity Raffle] GoldBacks, BitcoinSuisse, Ledger, MCC Set AND MORE 230/256
12/22/2019 8:45:01 PM LoyceV (Summary) shasan (Summary) 2 Re: Herbert_kopf user tried to scam me
12/22/2019 9:19:38 AM Yaunfitda (Summary) shasan (Summary) 1 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
12/19/2019 2:50:11 PM AakZaki (Summary) shasan (Summary) 1 [WTS] PayPal/PM/Payza/Webmoney and [WTB] BTC/LTC/ETH/ETC/PM
12/4/2019 7:05:42 AM Rikafip (Summary) shasan (Summary) 1 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
12/3/2019 6:20:59 PM actmyname (Summary) shasan (Summary) 1 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
12/3/2019 10:45:09 AM nutildah (Summary) shasan (Summary) 2 [Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
11/25/2019 5:12:14 PM TMAN (Summary) shasan (Summary) 1 Re: Needing a 0.1BTC loan
11/25/2019 5:12:03 PM TMAN (Summary) shasan (Summary) 1 Re: Needing a 0.1BTC loan
11/15/2019 9:53:53 AM Royse777 (Summary) shasan (Summary) 1 Re: Needing a 0.1BTC loan
10/20/2019 9:58:25 AM gabbie2010 (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
10/15/2019 12:56:21 PM DroomieChikito (Summary) shasan (Summary) 1 Re: [Pinjam] Request Meminjam Bitcoin
10/5/2019 8:56:20 PM Dabs (Summary) shasan (Summary) 7 Few Trusted Escrow Provider
9/21/2019 6:57:03 AM nutildah (Summary) shasan (Summary) 2 Sr. Member loan defaulted 0.009 BTC (SportbetMaster)
9/10/2019 6:04:00 PM nutildah (Summary) shasan (Summary) 1 Collateral Scammer!!
8/3/2019 10:07:32 PM bones261 (Summary) shasan (Summary) 2 Collateral Scammer!!
8/3/2019 6:58:32 PM LoyceV (Summary) shasan (Summary) 1 Re: Collateral Scammer!!
7/19/2019 10:41:07 AM DdmrDdmr (Summary) shasan (Summary) 1 Stuck Bitcoin Transaction
5/15/2019 9:04:24 PM StephenJH (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
5/12/2019 6:17:30 AM stadus (Summary) shasan (Summary) 1 Re: (E)t)h)e)x).bet Signature Campaign 0,024 BTC / month [FULL]
5/10/2019 6:23:45 PM lovesmayfamilis (Summary) shasan (Summary) 1 UNN - UniNetCoin (PoS, Masternode)
5/10/2019 6:21:14 PM witcher_sense (Summary) shasan (Summary) 1 UNN - UniNetCoin (PoS, Masternode)
5/10/2019 6:14:15 PM ICOEthics (Summary) shasan (Summary) 2 UNN - UniNetCoin (PoS, Masternode)
5/10/2019 5:55:35 PM lovesmayfamilis (Summary) shasan (Summary) 1 Re: Probable account scammer trambu11
5/9/2019 6:51:46 PM ICOEthics (Summary) shasan (Summary) 2 96coin probably is a scam coin.
5/3/2019 7:18:00 PM Danslip (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
5/1/2019 6:07:53 PM suchmoon (Summary) shasan (Summary) 9 Hero Member loan defaulted 0.015 BTC
5/1/2019 5:50:33 PM LoyceV (Summary) shasan (Summary) 1 Hero Member loan defaulted 0.015 BTC
4/30/2019 5:17:44 PM Initscri (Summary) shasan (Summary) 1 Re: Vmrodko - Alt spamming/Sketchy posts/fake PM editing
4/29/2019 5:21:49 PM suchmoon (Summary) shasan (Summary) 9 96coin probably is a scam coin.
4/29/2019 1:56:00 PM DireWolfM14 (Summary) shasan (Summary) 1 96coin probably is a scam coin.
4/25/2019 10:39:59 AM DdmrDdmr (Summary) shasan (Summary) 1 Stuck Bitcoin Transaction
4/24/2019 4:46:03 PM Foxpup (Summary) shasan (Summary) 2 Re: How much is the ransom?
4/21/2019 8:55:39 PM seleme (Summary) shasan (Summary) 5 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
4/20/2019 6:06:54 PM yahoo62278 (Summary) shasan (Summary) 1 Re: Yobit and campaign manager discussion
4/19/2019 6:31:21 PM Searing (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
4/17/2019 3:02:26 AM DaddyMonsi (Summary) shasan (Summary) 3 Delete Telegram Message!
4/13/2019 11:58:32 PM Sled (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
4/11/2019 8:17:27 AM Vod (Summary) shasan (Summary) 2 Providing Fake Google Reviews
4/10/2019 11:42:00 AM seleme (Summary) shasan (Summary) 4 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
4/10/2019 3:40:21 AM WhyFhy (Summary) shasan (Summary) 1 Re: [Raffle] 16 Spots Tickets 0.0016 BTC Round 1
4/8/2019 12:48:10 PM LFC_Bitcoin (Summary) shasan (Summary) 1 Re: NEED A LOAN NO DIGITAL COLLATERAL TAKE YOUR OWN RISK, DOUBLE YOUR LANDING AMOUNT
4/8/2019 11:54:00 AM bL4nkcode (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
4/8/2019 11:39:37 AM vit05 (Summary) shasan (Summary) 1 Re: Trustdice.win - A Signature Campaign for you! $πŸš€$πŸš€$πŸš€$
4/7/2019 3:14:12 PM hacker1001101001 (Summary) shasan (Summary) 1 Delete Telegram Message!
4/3/2019 6:30:45 PM nomadcrypto (Summary) shasan (Summary) 1 Re: Looking for responsive escrow for a small dev project
4/2/2019 5:28:44 PM Razerglass (Summary) shasan (Summary) 2 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/31/2019 2:36:35 PM COOLCRYPTOVATOR (Summary) shasan (Summary) 1 Re: Request to Delet my 9 Negative trust
3/31/2019 1:40:27 PM Foxpup (Summary) shasan (Summary) 1 Re: Request to Delet my 9 Negative trust
3/29/2019 12:24:05 PM hilariousetc (Summary) shasan (Summary) 1 Re: Merit Abuse?
3/26/2019 9:13:24 PM LoyceV (Summary) shasan (Summary) 4 Few Trusted Escrow Provider
3/26/2019 2:36:12 PM Quickseller (Summary) shasan (Summary) 2 Re: Merit for Crypto (and other) Knowledge
3/22/2019 7:26:18 AM Ipwich (Summary) shasan (Summary) 1 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/21/2019 4:31:35 PM JayJuanGee (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/21/2019 2:07:09 PM Paashaas (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/21/2019 4:51:40 AM Paashaas (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/21/2019 4:06:02 AM JayJuanGee (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/20/2019 7:37:49 PM Continuous (Summary) shasan (Summary) 3 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/20/2019 7:33:28 PM Paashaas (Summary) shasan (Summary) 3 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/20/2019 7:16:02 PM zhekinsp (Summary) shasan (Summary) 1 Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
3/19/2019 6:11:57 PM Crypto-DesignService (Summary) shasan (Summary) 1 Strategy of Scamming People!
3/19/2019 3:38:37 PM roycilik (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
3/19/2019 7:29:55 AM LoyceV (Summary) shasan (Summary) 1 Re: marcotheminer - con[fidence] man
3/19/2019 7:22:05 AM LoyceV (Summary) shasan (Summary) 1 ["Risky" Loan] borrower [marcotheminer]
3/19/2019 5:55:39 AM michellee (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
3/19/2019 5:00:59 AM lottery248 (Summary) shasan (Summary) 11 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/19/2019 4:05:04 AM Foxpup (Summary) shasan (Summary) 3 Re: marcotheminer - con[fidence] man
3/19/2019 3:02:00 AM bones261 (Summary) shasan (Summary) 2 Re: marcotheminer - con[fidence] man
3/19/2019 2:56:36 AM eldrin (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
3/18/2019 2:31:55 PM Hhampuz (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
3/18/2019 7:40:55 AM Vod (Summary) shasan (Summary) 2 Re: Marcotheminer didnt repay me yet
3/18/2019 7:39:19 AM Ziskinberg (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
3/17/2019 10:25:14 AM coinlocket$ (Summary) shasan (Summary) 1 ["Risky" Loan] borrower [marcotheminer]
3/17/2019 8:58:40 AM LoyceV (Summary) shasan (Summary) 1 Re: Marcotheminer didnt repay me yet
3/17/2019 8:58:39 AM LoyceV (Summary) shasan (Summary) 1 Re: Marcotheminer didnt repay me yet
3/10/2019 7:20:47 AM Botnake (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
3/8/2019 11:45:39 PM suchmoon (Summary) shasan (Summary) 4 ["Risky" Loan] borrower [marcotheminer]
3/8/2019 1:54:39 PM lienfaye (Summary) shasan (Summary) 2 Strategy of Scamming People!
3/8/2019 1:05:06 PM LoyceV (Summary) shasan (Summary) 2 Strategy of Scamming People!
3/6/2019 11:35:05 AM nutildah (Summary) shasan (Summary) 1 Re: [WARNING]Minerjones impersonator on Telegram
3/2/2019 8:43:38 AM roycilik (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/28/2019 8:45:45 PM stompix (Summary) shasan (Summary) 1 Strategy of Scamming People!
2/27/2019 1:10:03 PM nutildah (Summary) shasan (Summary) 2 Re: Need $1000 Loan. Have collateral
2/27/2019 8:21:58 AM CoinClarity (Summary) shasan (Summary) 1 Re: Cryptoequs exchange scam!
2/27/2019 8:09:45 AM CoinClarity (Summary) shasan (Summary) 1 Re: Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)
2/27/2019 5:11:40 AM DireWolfM14 (Summary) shasan (Summary) 1 Re: Suspicious loan to 2double0 from hacker1001101001 (marcotheminer involved)
2/26/2019 5:54:09 PM Adriano2010 (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/25/2019 7:20:15 AM CoinClarity (Summary) shasan (Summary) 1 Re: A question about hacked/sold account of @Apriand
2/24/2019 1:41:00 AM legendster (Summary) shasan (Summary) 3 Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/23/2019 9:22:57 AM ice18 (Summary) shasan (Summary) 3 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/22/2019 2:34:30 PM vv181 (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
2/22/2019 1:26:37 PM OmegaStarScream (Summary) shasan (Summary) 2 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/22/2019 6:51:49 AM bones261 (Summary) shasan (Summary) 1
2/22/2019 3:27:44 AM vv181 (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/21/2019 1:48:09 PM lemipawa (Summary) shasan (Summary) 6 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/20/2019 3:23:59 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: Free Daily Raffle Rules. Please read prior to participating!
2/20/2019 4:02:32 AM nutildah (Summary) shasan (Summary) 4 Few Trusted Escrow Provider
2/20/2019 3:09:25 AM orions.belt19 (Summary) shasan (Summary) 1 Strategy of Scamming People!
2/20/2019 2:49:15 AM jacktheking (Summary) shasan (Summary) 1 Strategy of Scamming People!
2/19/2019 9:57:47 AM TalkStar (Summary) shasan (Summary) 1 Re: A question about hacked/sold account of @Apriand
2/18/2019 3:12:32 AM DireWolfM14 (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/16/2019 1:57:34 PM DaddyMonsi (Summary) shasan (Summary) 5 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/12/2019 5:28:15 PM suchmoon (Summary) shasan (Summary) 4 Strategy of Scamming People!
2/12/2019 3:00:28 PM Bitcoin_Arena (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/12/2019 7:20:40 AM nutildah (Summary) shasan (Summary) 2 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/12/2019 4:15:36 AM Royse777 (Summary) shasan (Summary) 2 Re: Looking escrow for my item in amazon!
2/12/2019 12:47:15 AM suchmoon (Summary) shasan (Summary) 4 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/12/2019 12:37:42 AM mikeywith (Summary) shasan (Summary) 1 Google Play Store Caught Hosting Fake Metamask Crypto Malware
2/11/2019 3:04:04 AM lemipawa (Summary) shasan (Summary) 2 Re: onlineservice.asia (67bd67bd) - Scam me $385
2/10/2019 11:41:36 AM CoinClarity (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
2/7/2019 5:48:34 PM an@sha (Summary) shasan (Summary) 1 Re: [DAILY FREE RAFFLE] 203rd JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
2/6/2019 3:50:04 PM presduterte (Summary) shasan (Summary) 2 Re: Fake coinbase email
2/6/2019 3:18:17 PM nutildah (Summary) shasan (Summary) 1 Re: There should be a public general elections on the DTs
2/6/2019 3:10:41 PM nutildah (Summary) shasan (Summary) 1 Re: Legendary account seller
2/4/2019 4:39:19 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: [DAILY FREE RAFFLE] 200th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
2/4/2019 4:37:37 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: FREE DAILY RAFFLE RULES. PLEASE READ PRIOR TO PARTICIPATING
2/3/2019 3:06:14 PM DdmrDdmr (Summary) shasan (Summary) 1 A hacking way of myetherwallet.
2/2/2019 2:03:33 AM The Pharmacist (Summary) shasan (Summary) 2 Re: Member 'cr7' has likely been hacked/sold and is now a bounty shitposter.
1/31/2019 9:34:44 AM nutildah (Summary) shasan (Summary) 1 Re: There should be a public general elections on the DTs
1/31/2019 8:11:44 AM Foxpup (Summary) shasan (Summary) 2 Re: There should be a public general elections on the DTs
1/29/2019 6:15:00 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: FREE DAILY RAFFLE RULES. PLEASE READ PRIOR TO PARTICIPATING
1/29/2019 6:45:29 AM BlackFor3st (Summary) shasan (Summary) 2 Re: Signature designing service offer - 20$ [Newbie to Legendary]
1/29/2019 5:01:57 AM Natalim (Summary) shasan (Summary) 1 Re: β˜…β˜…β˜… [OPEN] DD Signature Campaign β˜…β˜…β˜…
1/28/2019 2:55:00 PM condoras (Summary) shasan (Summary) 1
1/24/2019 4:36:11 PM LTU_btc (Summary) shasan (Summary) 1 Re: Fake coinbase email
1/20/2019 6:03:06 AM Hhampuz (Summary) shasan (Summary) 1 Re: Hhampuz Campaign Management & Escrow Service | Available Now!
1/14/2019 7:09:10 AM stadus (Summary) shasan (Summary) 2 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
1/12/2019 3:44:57 PM CoinClarity (Summary) shasan (Summary) 1 SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM)
1/2/2019 9:00:31 AM nutildah (Summary) shasan (Summary) 2 Trying to Hack blockchain.info wallet info
12/28/2018 11:14:59 PM suchmoon (Summary) shasan (Summary) 4 Trying to Hack blockchain.info wallet info
12/27/2018 8:03:33 AM hedgy73 (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
12/21/2018 11:51:32 AM Hhampuz (Summary) shasan (Summary) 1 Re: Hhampuz Campaign Management & Escrow Service | Available Now!
12/21/2018 7:35:41 AM zazarb (Summary) shasan (Summary) 5 Few Trusted Escrow Provider
12/20/2018 4:34:59 AM suchmoon (Summary) shasan (Summary) 4 Re: Cryptoequs exchange scam!
12/18/2018 6:36:07 AM nutildah (Summary) shasan (Summary) 5 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
12/17/2018 7:14:05 AM nutildah (Summary) shasan (Summary) 1 Probably Hacked or sold account (trying to scam by taking loan)/Spamming
12/16/2018 7:45:54 PM Parodium (Summary) shasan (Summary) 1 Probably Hacked or sold account (trying to scam by taking loan)/Spamming
12/16/2018 9:48:10 AM jacktheking (Summary) shasan (Summary) 1 Strategy of Scamming People!
12/12/2018 1:46:17 PM blackrabbit1 (Summary) shasan (Summary) 2 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
12/12/2018 8:18:15 AM lemipawa (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
12/12/2018 7:59:46 AM lemipawa (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
12/11/2018 4:56:07 PM DdmrDdmr (Summary) shasan (Summary) 1 A hacking way of myetherwallet.
12/11/2018 9:08:53 AM nutildah (Summary) shasan (Summary) 3 A hacking way of myetherwallet.
12/11/2018 4:01:14 AM merited (Summary) shasan (Summary) 1 Re: Have Bitcoin , Want PayPal or Zelle
12/7/2018 5:30:04 AM trinaldao (Summary) shasan (Summary) 5 Strategy of Scamming People!
12/7/2018 5:29:46 AM trinaldao (Summary) shasan (Summary) 5 Few Trusted Escrow Provider
12/2/2018 4:41:56 AM nutildah (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
11/30/2018 5:50:27 PM eldrin (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
11/30/2018 2:26:27 PM TheBeardedBaby (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
11/30/2018 2:58:11 AM krishnapramod (Summary) shasan (Summary) 1 Re: Reporter Statistics
11/28/2018 10:00:55 AM nutildah (Summary) shasan (Summary) 1 Re: CODEX.ONE using bumping services?
11/25/2018 12:20:21 PM CoinClarity (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
11/25/2018 2:52:34 AM nutildah (Summary) shasan (Summary) 3 Strategy of Scamming People!
11/24/2018 4:13:19 AM CoinClarity (Summary) shasan (Summary) 2 Strategy of Scamming People!
11/23/2018 6:42:33 PM SFR10 (Summary) shasan (Summary) 2 Re: CODEX.ONE using bumping services?
11/22/2018 7:34:30 PM LoyceV (Summary) shasan (Summary) 1 Re: Real14Hero scam reporting
11/8/2018 6:59:35 PM TheCryptoMafia (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
11/8/2018 2:31:11 PM Adriano2010 (Summary) shasan (Summary) 4 Few Trusted Escrow Provider
11/2/2018 2:10:43 PM nutildah (Summary) shasan (Summary) 2 Strategy of Scamming People!
10/31/2018 6:28:20 AM nutildah (Summary) shasan (Summary) 2 Re: You think I am a scammer? mdayonliner's reputation
10/31/2018 5:33:24 AM crairezx20 (Summary) shasan (Summary) 1 Strategy of Scamming People!
10/31/2018 5:30:44 AM crairezx20 (Summary) shasan (Summary) 1 Few Trusted Escrow Provider
10/29/2018 5:25:54 AM Singertime637 (Summary) shasan (Summary) 1 Re: In need of a loan .003-.0075
10/26/2018 12:03:34 PM krogothmanhattan (Summary) shasan (Summary) 1 Re: [DAILY FREE RAFFLE] 129th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN
10/25/2018 12:31:46 PM xtraelv (Summary) shasan (Summary) 1 Re: You think I am a scammer? mdayonliner's reputation
10/24/2018 1:43:19 PM xtraelv (Summary) shasan (Summary) 1 Re: Mikemark account scammed me
10/24/2018 1:30:34 PM The Pharmacist (Summary) shasan (Summary) 2 Re: Mikemark account scammed me
10/22/2018 3:27:14 PM yogg (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
10/22/2018 2:41:36 PM krogothmanhattan (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
10/21/2018 4:57:02 PM hubballi (Summary) shasan (Summary) 2 Strategy of Scamming People!
10/20/2018 11:38:27 AM Jhanzo (Summary) shasan (Summary) 4 Few Trusted Escrow Provider
10/16/2018 10:27:20 AM nutildah (Summary) shasan (Summary) 2 Re: Lending Service Started!
10/11/2018 9:01:02 PM leowonderful (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
10/10/2018 10:54:16 AM OmegaStarScream (Summary) shasan (Summary) 2 Few Trusted Escrow Provider
10/10/2018 6:10:33 AM eddie13 (Summary) shasan (Summary) 1 Strategy of Scamming People!
10/9/2018 9:19:01 PM eddie13 (Summary) shasan (Summary) 1 Strategy of Scamming People!
10/7/2018 7:20:48 PM cashfairy (Summary) shasan (Summary) 5 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
10/4/2018 4:01:11 AM meatmeat (Summary) shasan (Summary) 10 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
10/1/2018 12:59:11 PM crairezx20 (Summary) shasan (Summary) 3 Re: I'm looking for 0.015 loan. Badly needed.
9/24/2018 9:41:35 AM adiebitsler (Summary) shasan (Summary) 1 Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!
6/5/2018 9:11:47 PM cryptothief (Summary) shasan (Summary) 1
6/4/2018 4:21:40 PM Dynamist (Summary) shasan (Summary) 5 Beaware of Yobit.net
6/4/2018 2:50:44 PM lostocean (Summary) shasan (Summary) 4 Which bounty I should Not apply?
6/4/2018 4:49:55 AM onediamond (Summary) shasan (Summary) 1 List of sites to check Best ICO
5/28/2018 7:53:01 PM SALAUDDIN (Summary) shasan (Summary) 1 Suggestion to merit and rank requirement
5/23/2018 10:28:29 PM cheeseandcrackers (Summary) shasan (Summary) 1

Sum of merit: 520
Total records: 258