Ratings Received
|
Rating
|
From
|
Timestamp
|
Note
|
|
10
|
greed
|
2012-11-04 11:11:27
|
|
|
6
|
aq83
|
2012-07-02 06:07:29
|
our captain
|
|
5
|
agent42
|
2011-08-30 02:08:43
|
|
|
5
|
babbler
|
2012-02-07 06:02:44
|
easy transaction thanks
|
|
5
|
pierce
|
2011-10-04 12:10:24
|
sold me coins even though paypal was being an ass, a btc superhero
|
|
5
|
vucemz
|
2012-08-28 12:08:18
|
|
|
4
|
jjjrmy
|
2011-09-15 05:09:39
|
BTC sales and gave me Dirt3
|
|
4
|
noitev
|
2012-02-21 03:02:32
|
Honestly the best seller I've dealt with in a long while
|
|
4
|
trancegeek
|
2011-10-29 07:10:46
|
multiple transactions
|
|
3
|
benehsv
|
2011-08-01 04:08:30
|
multiple good paypal transactions
|
|
3
|
rawrmage
|
2012-03-14 09:03:52
|
|
|
3
|
vragnaroda
|
2012-01-19 04:01:03
|
not a real pirate
|
|
2
|
bitcointrader
|
2012-03-13 10:03:53
|
multiple pp>btc txns
|
|
2
|
chex
|
2011-11-09 05:11:15
|
Sold me BTC for PPUSD
|
|
2
|
csshih
|
2011-08-26 11:08:47
|
btc(me) -> ppusd tx
|
|
2
|
diacetyl
|
2012-01-13 12:01:27
|
Two succesful decently USD sized transactions
|
|
2
|
geno
|
2012-01-27 09:01:11
|
Multiple successful Moneypak/PPUSD -> BTC transactions!
|
|
2
|
mb300sd
|
2012-02-29 09:02:27
|
Receving payments regularly. All good so far.
|
|
2
|
rjk
|
2012-01-12 07:01:54
|
largish paypal transaction, fast service
|
|
2
|
shdzz
|
2011-09-24 10:09:55
|
Quick, easy transaction.
|
|
2
|
someguy123
|
2011-12-23 09:12:37
|
Paid for my VPS o_O
|
|
2
|
yossarian
|
2011-11-10 02:11:30
|
Sold me MGUSD for PPUSD. Will trade again! :D
|
|
1
|
aakselrod
|
2012-01-09 10:01:25
|
gave me free NMC!
|
|
1
|
bencoder
|
2011-11-08 04:11:49
|
Excellent fast PP transaction :)
|
|
1
|
brendio
|
2011-11-13 10:11:17
|
|
|
1
|
btcfanatic
|
2012-01-22 10:01:54
|
I bought 30btc with a MoneyPack from him and all whent smoothly
|
|
1
|
captainddl
|
2011-11-09 12:11:47
|
Super quick paypal transaction
|
|
1
|
cetrian
|
2011-08-04 06:08:19
|
smooth transaction via PP, helpful and friendly
|
|
1
|
coco
|
2011-08-04 09:08:45
|
|
|
1
|
denyven
|
2011-08-10 09:08:14
|
Smooth Paypal Transaction
|
|
1
|
eastender
|
2011-11-10 01:11:22
|
very reliable and fast trade from PayPal USD to Mt. Gox USD
|
|
1
|
gjs278
|
2011-08-22 12:08:37
|
|
|
1
|
jackten
|
2011-11-26 02:11:15
|
easy quick paypal exchange
|
|
1
|
kcmastrpc
|
2011-11-15 10:11:33
|
Purchased 60btc via paypal.
|
|
1
|
malz
|
2011-12-06 08:12:59
|
Smooth and fast bulk btc for mp transaction
|
|
1
|
mbs
|
2012-01-18 09:01:17
|
Bought $100 of BTC from him
|
|
1
|
me551ah
|
2011-11-10 03:11:19
|
sold me 50$ worth of bitcoins. good seller.
|
|
1
|
netxshare
|
2011-08-22 03:08:05
|
|
|
1
|
omacron
|
2012-02-03 11:02:53
|
very fast and efficient. Perfect transaction.
|
|
1
|
rammerhammer
|
2011-08-03 09:08:22
|
2BTC sold over paypal. looks ok so far.
|
|
1
|
rg
|
2012-09-08 10:09:03
|
he douched my doo doo hole
|
|
1
|
rylandalmanza
|
2011-08-26 05:08:32
|
|
|
1
|
saltyspitoon
|
2012-01-17 12:01:08
|
Sold him 120$ MoneyPak, really fast and nice
|
|
1
|
scrivener
|
2012-01-09 06:01:32
|
Traded moneypak for btc. Thanks -- fast and simple.
|
|
1
|
shibofu
|
2012-02-06 05:02:04
|
swift transaction!
|
|
1
|
sturles
|
2011-11-10 01:11:07
|
quick ppusd/mtgusd transaction
|
|
1
|
tasty
|
2012-02-25 11:02:09
|
Sold me btc for ppusd
|
|
1
|
tomoj
|
2011-09-09 07:09:11
|
paid paypal
|
|
1
|
tonic_
|
2011-12-03 11:12:14
|
sold me btc for PPUSD, quick and friendly :D
|
|
1
|
w00ly
|
2011-08-08 02:08:14
|
First btc buy, thx :)
|
|
1
|
wazzootieman
|
2011-08-22 01:08:52
|
Smooth first transaction, easy to work with, helpful, and patient.
|
|
-1
|
BingoBoingo
|
2014-06-01 09:06:37
|
kerfluffle
|
|
-1
|
mircea_popescu
|
2012-08-28 10:08:41
|
ran a typical ponzi.
|
|
-1
|
namworld
|
2012-08-27 06:08:25
|
owes me money, not very talkative about anything, past his repayment delays.
|
|
-1
|
opticbit
|
2013-01-24 08:01:25
|
it (BS&T) was good while it lasted
|
|
-1
|
patrickharnett
|
2012-09-16 04:09:45
|
Non-responsive
|
|
-1
|
sebicas
|
2012-08-28 08:08:39
|
Looks like he defaulted on his obligations to other fellow bitcoiners.
|
|
-1
|
smickles
|
2012-08-27 06:08:59
|
there's a whole kerfuffle to be settled before i'd trade with him
|
|
-2
|
dbordello
|
2012-09-11 09:09:33
|
Defaulted on loans
|
|
-5
|
bitfoo
|
2012-09-08 10:09:22
|
Has been professional in the past. Currently in default of a huge loan and doesn't talk.
|
|
-5
|
michail1
|
2014-03-12 10:03:05
|
Scammer
|
|
-5
|
pigeons
|
2012-09-17 12:09:41
|
defaulted on large arrangements with many of my friends and has not attempted any helpful communication about it.
|
|
-7
|
luceo
|
2012-08-29 03:08:27
|
Owes me several hundred BTC, now wants my real details but won't give anyone his lawyer's details.
|
|
-10
|
a5m0
|
2012-09-24 04:09:12
|
Owes lots of people lots of bitcoins and makes very cryptic updates about anything concerning these bitcoins.
|
|
-10
|
azelphur
|
2012-10-25 01:10:48
|
Owes me somewhere in the region of 1100BTC
|
|
-10
|
danieldaniel
|
2012-09-11 07:09:55
|
PONZIOMGSCAMPONZIOMGOMGOMGOMG
|
|
-10
|
djoot
|
2012-09-05 07:09:42
|
ponzi?
|
|
-10
|
dust
|
2012-09-04 03:09:03
|
Ran a operation that was indistinguishable from a ponzi scam start to finish. He has not paid back his investors and is very likely the biggest bitcoin scammer so far.
|
|
-10
|
easystevey
|
2012-09-10 07:09:24
|
PONZI PONZI PONZI PONZI PONZI PONZI
|
|
-10
|
eskimobob
|
2012-10-13 04:10:23
|
He is a scammer and a thieve. Pathological liar. BTCST aka BTC Shysters & Thieves
|
|
-10
|
garrettb
|
2012-09-17 01:09:03
|
|
|
-10
|
gladamas
|
2012-09-19 06:09:26
|
Defaulted on several very large loans from several different creditors. Very poor communication.
|
|
-10
|
gwillen
|
2012-09-04 03:09:10
|
Ran a massive Ponzi.
|
|
-10
|
hasimir
|
2014-06-21 04:06:05
|
Savings & Loans ... they've all been dodgy since Nguyen Hand
|
|
-10
|
johnthedong
|
2013-04-24 09:04:41
|
Defaulted on loan. The ponzi operator (Trendon Shavers).
|
|
-10
|
jwu42
|
2013-10-03 10:10:13
|
Bad Boy Bad Boy...
|
|
-10
|
mopac
|
2012-09-21 09:09:19
|
Declared that he would steal the money of anyone planning legal action against him for failing to return their money.
|
|
-10
|
nanotube
|
2014-09-28 11:09:31
|
|
|
-10
|
nimda
|
2012-08-29 12:08:44
|
defaulted on large loan
|
|
-10
|
phraust
|
2013-06-01 08:06:22
|
Self-explanitory
|
|
-10
|
psykick
|
2012-09-06 03:09:42
|
owes me(and a lot more people) a boatload of money and drags repayment with no information whatsoever
|
|
-10
|
rassah
|
2012-09-11 09:09:55
|
Ran a shady investment service, shut it down, kept user's funds, and cut off communications
|
|
-10
|
rdponticelli
|
2012-09-05 07:09:59
|
Has a big mess to clean...
|
|
-10
|
runlinux
|
2013-09-08 07:09:38
|
We all know what he did
|
|
-10
|
shockdiode
|
2012-10-19 07:10:50
|
took the money and ran
|
|
-10
|
ssateneth
|
2013-01-24 08:01:16
|
Stole millions of dollars worth of bitcoins from many users. Currently on the run. Scumbag.
|
|
-10
|
supa
|
2013-03-26 05:03:53
|
GO FUCK YOURSELF CUNT
|
|
-10
|
supa2
|
2013-03-26 10:03:17
|
cunt...
|
|
-10
|
theymos
|
2012-09-03 09:09:16
|
Ran a large Ponzi scheme.
|
|
-10
|
thiagocmc
|
2012-09-06 02:09:22
|
He stole 100 Bitcoins through his Bitcoin Savings & Trust (a very large Ponzi Scheme). He is laundering money through its services (BTCS&T and GPUMax).
|
|
-10
|
usagi
|
2012-11-11 08:11:35
|
In the end it turned out he was a serial scammer and is now wanted by the FBI.
|
|
-10
|
vite
|
2014-07-26 09:07:25
|
May fall and self castrate himself while being impaled by a pole.
|
Ratings Sent
|
Rating
|
To
|
Timestamp
|
Note
|
|
10
|
gigavps
|
2012-08-17 05:08:23
|
They don't come better.
|
|
9
|
copumpkin
|
2012-05-24 10:05:24
|
Core - The very best of the community.
|
|
9
|
grubles
|
2012-05-24 10:05:21
|
Core - The very best of the community.
|
|
9
|
imsaguy
|
2012-05-24 10:05:50
|
Core - The very best of the community.
|
|
9
|
keefe
|
2012-05-24 10:05:42
|
Core - The very best of the community.
|
|
9
|
nanotube
|
2012-05-24 10:05:08
|
Core - The very best of the community.
|
|
9
|
reeses
|
2012-05-24 10:05:06
|
Core - The very best of the community.
|
|
7
|
btchero
|
2012-05-24 10:05:28
|
Trusted - Multiple high value transactions and/or business.
|
|
7
|
cory
|
2012-05-24 10:05:36
|
Trusted - Multiple high value transactions and/or business.
|
|
7
|
ineededausername
|
2012-05-24 10:05:16
|
Trusted - Multiple high value transactions and/or business.
|
|
7
|
patrickharnett
|
2012-05-24 10:05:43
|
Trusted - Multiple high value transactions and/or business.
|
|
7
|
yossarian
|
2012-05-24 10:05:00
|
Trusted - Multiple high value transactions and/or business.
|
|
5
|
jcpham
|
2012-05-24 10:05:52
|
Network - Valued and respected member of the community.
|
|
5
|
jwu42
|
2012-07-11 09:07:16
|
Network - Valued and respected member of the community.
|
|
5
|
pigeons
|
2012-05-24 10:05:19
|
Network - Valued and respected member of the community.
|
|
5
|
psykick
|
2012-07-02 07:07:41
|
Network - Valued and respected member of the community.
|
|
5
|
rg
|
2012-05-24 10:05:35
|
Network - Valued and respected member of the community.
|
|
5
|
vragnaroda
|
2012-05-24 10:05:31
|
Network - Valued and respected member of the community.
|
|
3
|
benehsv
|
2012-05-24 10:05:55
|
Member - Multiple trades and/or business.
|
|
3
|
bitcointrader
|
2012-05-24 10:05:16
|
Member - Multiple trades and/or business.
|
|
3
|
danieldaniel
|
2012-05-24 10:05:59
|
Member - Multiple trades and/or business.
|
|
3
|
jjjrmy
|
2012-05-24 10:05:36
|
Member - Multiple trades and/or business.
|
|
3
|
noitev
|
2012-05-24 10:05:45
|
Member - Multiple trades and/or business.
|
|
3
|
robbiec
|
2012-05-24 10:05:06
|
Member - Multiple trades and/or business.
|
|
3
|
trancegeek
|
2012-05-24 10:05:23
|
Member - Multiple trades and/or business.
|
|
2
|
chex
|
2011-11-09 05:11:08
|
Purchased BTC for PPUSD
|
|
2
|
csshih
|
2011-08-26 11:08:11
|
>30 Purchase
|
|
2
|
netxshare
|
2011-08-22 03:08:48
|
Multiple transactions, all good.
|
|
2
|
pierce
|
2011-10-08 12:10:18
|
Bought 100BTC PPUSD. Good buyer
|
|
2
|
sturles
|
2011-11-10 01:11:08
|
Purchased MTGox for PPUSD
|
|
2
|
vucemz
|
2012-02-14 08:02:10
|
Great lender and trustworthy.
|
|
1
|
Framedragger
|
2011-10-30 07:10:29
|
Simple funds swap, nice guy.
|
|
1
|
agent42
|
2011-08-30 02:08:27
|
BTC for MP, seems legit.
|
|
1
|
bencoder
|
2011-11-08 04:11:07
|
Purchase BTC for PPUSD
|
|
1
|
blitz
|
2011-08-15 10:08:04
|
Messed up on offer.01
|
|
1
|
btcfanatic
|
2011-11-12 08:11:35
|
Purchased BTC with MoneyPak
|
|
1
|
captainddl
|
2011-11-09 12:11:02
|
Purchased BTC for PPUSD
|
|
1
|
cetrian
|
2011-08-04 05:08:41
|
1BTC PP Transaction, looks good so far.
|
|
1
|
coco
|
2011-08-04 09:08:51
|
quick payment
|
|
1
|
denyven
|
2011-08-10 09:08:06
|
BTC for PP
|
|
1
|
diacetyl
|
2012-01-13 12:01:35
|
Purchased BTC with MoneyPak
|
|
1
|
eastender
|
2011-11-10 01:11:37
|
Purchased MtGoxUSD for PPUSD
|
|
1
|
geno
|
2011-12-01 04:12:14
|
Purchased BTC with PPUSD.
|
|
1
|
gjs278
|
2011-08-22 12:08:13
|
Quick BTC>PP LID:718
|
|
1
|
jackten
|
2011-11-26 02:11:28
|
Sold me BTC for PPUSD
|
|
1
|
kcmastrpc
|
2011-11-15 10:11:18
|
Purchased BTC for PPUSD
|
|
1
|
malz
|
2011-12-06 08:12:20
|
Purchased BTC with MoneyPak
|
|
1
|
mbs
|
2012-01-18 09:01:43
|
Purchased BTC with MoneyPak
|
|
1
|
me551ah
|
2011-11-10 12:11:59
|
Purchase BTC for PPUSD
|
|
1
|
nmat
|
2011-11-09 02:11:49
|
Purchased BTC for PPUSD
|
|
1
|
omacron
|
2012-02-03 11:02:37
|
Purchased BTC with MoneyPak
|
|
1
|
phraust
|
2012-02-14 04:02:48
|
Purchased BTC with MoneyPak
|
|
1
|
rammerhammer
|
2011-08-03 09:08:50
|
smooth PP transaction.
|
|
1
|
rawrmage
|
2011-10-03 03:10:47
|
Bought BTC with PPUSD, so far so good.
|
|
1
|
rylandalmanza
|
2011-08-26 11:08:17
|
|
|
1
|
saltyspitoon
|
2012-01-17 12:01:24
|
Purchased BTC with MoneyPak
|
|
1
|
scrivener
|
2012-01-09 06:01:09
|
Purchased BTC for MoneyPak
|
|
1
|
sebicas
|
2011-11-08 06:11:49
|
60+ BTC for PPUSD Trade
|
|
1
|
sgornick
|
2011-09-15 05:09:35
|
BTC for PPUSD
|
|
1
|
shdzz
|
2011-09-24 09:09:57
|
Bought BTC for PP (LID: 183)
|
|
1
|
shibofu
|
2012-02-06 05:02:16
|
Purchased BTC with MoneyPak
|
|
1
|
tasty
|
2011-10-12 04:10:43
|
<20 BTC for PPUSD
|
|
1
|
tomoj
|
2011-09-09 07:09:10
|
MTGox USD > PP Sent first
|
|
1
|
w00ly
|
2011-08-08 02:08:35
|
Smooth MP transaction.
|
|
1
|
wazzootieman
|
2011-08-22 11:08:28
|
Smooth MP transaction.
|
|
-10
|
lolcat
|
2011-10-19 07:10:19
|
Issued a loan on 09/19 to be paid on 10/19 and has been MIA.
|