sMerit sent from witcher_sense 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
12/1/2020 3:01:35 PM witcher_sense (Summary) tvplus006 (Summary) 1 [SCAM] Kladoiskateli.biz - Ponzi scheme
3/16/2020 7:13:44 PM witcher_sense (Summary) tvplus006 (Summary) 1 [SCAM] European Property Coin - Fake team
3/12/2020 6:58:30 AM witcher_sense (Summary) tvplus006 (Summary) 1 [SCAM] RYM PROJECT - Fake team / Generated photos
3/3/2020 2:38:47 PM witcher_sense (Summary) tvplus006 (Summary) 1 Agrichainx - Plagiarized Whitepaper
2/20/2020 7:02:39 AM witcher_sense (Summary) tvplus006 (Summary) 1 [SCAM] Bitumb.com - Phishing exchanges
2/17/2020 6:18:02 PM witcher_sense (Summary) tvplus006 (Summary) 1 Fleta.io - Plagiarized Whitepaper
12/17/2019 3:32:25 PM witcher_sense (Summary) tvplus006 (Summary) 1 Thesaurum - Plagiarized Whitepaper
12/8/2019 3:28:31 PM witcher_sense (Summary) tvplus006 (Summary) 2 Genesistrade - Ponzi scheme
11/4/2019 6:01:13 PM witcher_sense (Summary) tvplus006 (Summary) 1 Blastrocket - 200% after 120 hours (doubler)
11/2/2019 10:09:53 AM witcher_sense (Summary) tvplus006 (Summary) 1 Makebit.io - Plagiarized Whitepaper
11/2/2019 10:09:16 AM witcher_sense (Summary) tvplus006 (Summary) 1 TravaCart - SCAM - FAKE TEAM
11/1/2019 8:38:30 AM witcher_sense (Summary) tvplus006 (Summary) 1 Tachacoin - SCAM - Fake team member
10/10/2019 8:20:24 PM witcher_sense (Summary) tvplus006 (Summary) 1 Proeth.io - Ponzi scheme
10/3/2019 11:14:38 AM witcher_sense (Summary) tvplus006 (Summary) 1 Re: Статистика регистраций на Bitcointalk 2017-2019
9/30/2019 3:12:34 PM witcher_sense (Summary) tvplus006 (Summary) 1 Doublebtc.net - Ponzi scheme
9/29/2019 5:00:32 PM witcher_sense (Summary) tvplus006 (Summary) 1 Bitzinex - SCAM - Fake team member
9/18/2019 5:35:56 AM witcher_sense (Summary) tvplus006 (Summary) 1 Hodium.com - Ponzi scheme
9/14/2019 3:48:21 AM witcher_sense (Summary) tvplus006 (Summary) 1 Nexxus Rewards - SCAM - Fake team member
9/13/2019 6:27:52 AM witcher_sense (Summary) tvplus006 (Summary) 1 Littradex Exchange - Plagiarized Whitepaper
9/8/2019 1:33:12 PM witcher_sense (Summary) tvplus006 (Summary) 1 BOTHAM.IO - SCAM - FAKE TEAM
9/8/2019 1:31:56 PM witcher_sense (Summary) tvplus006 (Summary) 1 Banklife.io - Plagiarized WhitePaper
9/8/2019 1:31:37 PM witcher_sense (Summary) tvplus006 (Summary) 1 Bitkam.io - Plagiarized WhitePaper
9/8/2019 1:31:03 PM witcher_sense (Summary) tvplus006 (Summary) 1 BITWOLF Capital - SCAM - Fake team member Plagiarized WhitePaper
9/3/2019 6:46:30 AM witcher_sense (Summary) tvplus006 (Summary) 1 tvplus006 - 50 List of Scam Projects
7/31/2019 4:56:56 PM witcher_sense (Summary) tvplus006 (Summary) 2 ECRYPTODEX - Plagiarized Whitepaper FAKE TEAM
7/29/2019 1:16:50 PM witcher_sense (Summary) tvplus006 (Summary) 1 BITROK [120% profits per 24 hours] - PONZI
7/26/2019 5:34:22 AM witcher_sense (Summary) tvplus006 (Summary) 1 True Coin - Plagiarized Whitepaper
7/22/2019 8:27:56 AM witcher_sense (Summary) tvplus006 (Summary) 1 SpectreSecurity - Plagiarized Whitepaper
5/2/2019 6:58:00 PM witcher_sense (Summary) tvplus006 (Summary) 1 Bitrust.co - PONZI
4/28/2019 1:27:02 PM witcher_sense (Summary) tvplus006 (Summary) 1 Coinerium.io - SCAM - FAKE TEAM & Plagiarized WhitePaper (edited)
4/8/2019 3:57:50 AM witcher_sense (Summary) tvplus006 (Summary) 1 Litecoin Diamond - SCAM - FAKE TEAM
4/2/2019 3:55:30 AM witcher_sense (Summary) tvplus006 (Summary) 1 ERGEX - SCAM - Plagiarism site and team
3/22/2019 5:06:23 PM witcher_sense (Summary) tvplus006 (Summary) 1 ZENONE.IO - SCAM ACCUSATION (Fixed)
3/20/2019 6:03:46 PM witcher_sense (Summary) tvplus006 (Summary) 1 ALPHACUP - SCAM - FAKE TEAM
3/18/2019 4:12:54 PM witcher_sense (Summary) tvplus006 (Summary) 1 BITSTARS - SCAM - FAKE TEAM
3/17/2019 2:09:26 PM witcher_sense (Summary) tvplus006 (Summary) 1 WILD LIFE - SCAM - FAKE TEAM & Plagiarized Whitepaper
3/11/2019 4:52:32 AM witcher_sense (Summary) tvplus006 (Summary) 1 Beaver (BVR) - SCAM - FAKE TEAM
2/12/2019 6:52:00 AM witcher_sense (Summary) tvplus006 (Summary) 1 weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team

Sum of merit: 40
Total records: 38