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sMerit sent from bones261 to tvplus006

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
4/19/2020 5:23:10 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Dogemininggame.com - Ponzi scheme
4/16/2020 12:13:18 AM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Agareserve.com - Ponzi scheme
4/14/2020 12:01:05 AM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Droppito.com - Ponzi scheme
3/28/2020 11:48:53 PM bones261 (Summary) tvplus006 (Summary) 4 [WARNING] Hyipweb.com - HYIP Monitor
3/19/2020 9:51:06 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Cryptozilla.world - Ponzi scheme
3/16/2020 9:21:49 PM bones261 (Summary) tvplus006 (Summary) 2 [SCAM] European Property Coin - Fake team
3/11/2020 9:57:34 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] RYM PROJECT - Fake team / Generated photos
3/10/2020 3:57:25 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Bitkoin.co.ke - Ponzi scheme
2/29/2020 7:53:58 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Mycoinsx2.com - Bitcoin doubler
2/26/2020 3:02:10 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Invest.byma.network - Ponzi scheme
2/26/2020 1:23:21 AM bones261 (Summary) tvplus006 (Summary) 4 Thesaurum - Plagiarized Whitepaper
2/21/2020 11:49:42 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] 30roi.com - Ponzi scheme
2/19/2020 4:55:09 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Bitumb.com - Phishing exchanges
2/19/2020 4:50:57 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Titan7.cc - Ponzi scheme
2/19/2020 3:51:11 AM bones261 (Summary) tvplus006 (Summary) 4 Spacedoge.io - Ponzi scheme
2/17/2020 10:20:36 PM bones261 (Summary) tvplus006 (Summary) 4 Fleta.io - Plagiarized Whitepaper
2/17/2020 10:18:12 PM bones261 (Summary) tvplus006 (Summary) 4 Cryptoyem.com - Ponzi scheme
2/17/2020 9:45:04 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] Hotlot.cc - Ponzi scheme
2/9/2020 4:26:14 PM bones261 (Summary) tvplus006 (Summary) 4 [SCAM] New cryptocurrency Hedge Fund - Ponzi scheme
2/8/2020 1:45:53 PM bones261 (Summary) tvplus006 (Summary) 5 [SCAM] Doubler.to - Double your bitcoins
10/5/2019 3:47:41 PM bones261 (Summary) tvplus006 (Summary) 4 Coirone - Ponzi scheme
9/29/2019 5:05:55 PM bones261 (Summary) tvplus006 (Summary) 4 Limitless5.com - Ponzi scheme
9/21/2019 4:43:04 PM bones261 (Summary) tvplus006 (Summary) 2 CRYPTOSPOON.IO - SCAM - FAKE TEAM & Plagiarized WhitePaper
9/20/2019 12:03:38 AM bones261 (Summary) tvplus006 (Summary) 2 Hodium.com - Ponzi scheme
9/19/2019 1:22:38 AM bones261 (Summary) tvplus006 (Summary) 2 Nexxus Rewards - SCAM - Fake team member
9/19/2019 1:21:39 AM bones261 (Summary) tvplus006 (Summary) 2 Oniz.co - Ponzi scheme
9/15/2019 1:46:51 PM bones261 (Summary) tvplus006 (Summary) 2 Littradex Exchange - Plagiarized Whitepaper
9/14/2019 4:07:18 PM bones261 (Summary) tvplus006 (Summary) 2 BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/2/2019 1:12:19 AM bones261 (Summary) tvplus006 (Summary) 2 Acash Coin - Plagiarized WhitePaper
8/31/2019 5:51:24 PM bones261 (Summary) tvplus006 (Summary) 2 Dogecoins.pro - Ponzi scheme
8/29/2019 2:20:51 AM bones261 (Summary) tvplus006 (Summary) 2 SETiToken - Plagiarized WhitePaper
8/19/2019 5:59:22 PM bones261 (Summary) tvplus006 (Summary) 2 GWATT - Plagiarized Whitepaper
8/16/2019 4:59:48 PM bones261 (Summary) tvplus006 (Summary) 2 Coinbaselend - PONZI scheme
8/6/2019 9:36:12 PM bones261 (Summary) tvplus006 (Summary) 2 ICOIN.WS - Plagiarized Whitepaper
7/31/2019 5:13:01 PM bones261 (Summary) tvplus006 (Summary) 2 ECRYPTODEX - Plagiarized Whitepaper FAKE TEAM
7/30/2019 4:23:52 PM bones261 (Summary) tvplus006 (Summary) 2 BITROK [120% profits per 24 hours] - PONZI
7/26/2019 9:43:18 PM bones261 (Summary) tvplus006 (Summary) 2 True Coin - Plagiarized Whitepaper
7/22/2019 12:50:43 AM bones261 (Summary) tvplus006 (Summary) 2 SpectreSecurity - Plagiarized Whitepaper
5/4/2019 12:16:31 AM bones261 (Summary) tvplus006 (Summary) 2 ICOCoinLab - Plagiarized Whitepaper
5/1/2019 1:56:05 PM bones261 (Summary) tvplus006 (Summary) 2 HUMANITYONE.IO - Plagiarized Whitepaper
4/25/2019 3:39:17 AM bones261 (Summary) tvplus006 (Summary) 2 MMM - PONZI
4/25/2019 3:31:43 AM bones261 (Summary) tvplus006 (Summary) 3 Bitcoin Swift - SCAM - FAKE TEAM
3/25/2019 4:04:09 PM bones261 (Summary) tvplus006 (Summary) 2 ZENONE.IO - SCAM ACCUSATION (Fixed)
3/25/2019 2:53:02 PM bones261 (Summary) tvplus006 (Summary) 2 XIO (Espacio Project) - SCAM - FAKE TEAM
2/9/2019 8:23:42 PM bones261 (Summary) tvplus006 (Summary) 2 ZEUX - SCAM - FAKE TEAM

Sum of merit: 134
Total records: 45