aethero

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3DE306F51EED602C7D9536D934DF1DBEF11759B0 (quality)
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mrkent 34 nasdaqenema 35 nyrednek 36 polymorphous 37 rafael1000 38 shrugged 39 spawn- 40 yoyoceramic 41 aldur1 42 bigd555 43 btcbitch 44 btchero 45 btcmixers 46 d-dimer 47 deltronzero 48 digitaldna 49 djabbour 50 dooby 51 dparrish 52 grepix 53 guruvan 54 knokturnl 55 ktorp 56 loggie 57 majinx 58 metabank 59 montesquieu 60 nckrazze- 61 opticbit 62 posiky 63 prost 64 reureu2k3 65 scarletpimpernel 66 solca 67 tdiggs 68 toffoo 69 tril 70 unoe227 71 weenfan 72 whoeverwherever 73 wooly 74 x0jakeyboy0x 75 _5gigahertz 76 abracadabra 77 abstinence 78 addie 79 ageis 80 ak102 81 andrewnth 82 anthonyc0603 83 aq83 84 babbler 85 beirdo 86 bitaurum 87 bitdrive 88 boonies4u 89 btcfaucet 90 c4pt 91 charlierlee 92 cojabo 93 delorean719 94 denizen 95 dogshu 96 dose1 97 erebusbat 98 fizzisist 99 forrestv 100 geno1 101 gigavps 102 gmturner 103 gopher2x 104 greed 105 gromz 106 gruvfunk 107 gshocka 108 gtlz 109 immuzikation 110 inglian 111 joric 112 karmaon 113 kuda 114 lmlj 115 lookingtobuy 116 manes 117 marketanarchist 118 markyramone 119 mitosis 120 moartr4dez 121 monocleman 122 narufgt 123 nickware 124 nobody99 125 noitev 126 osmosis 127 patz0rz 128 perlboy 129 perplexes 130 phantom1594 131 phungus 132 pletso 133 ploni 134 plyer21 135 pochiraccoon 136 quantumqrack 137 qwertyman 138 remote 139 sal002 140 samoi 141 sebicas 142 sega01 143 senseless 144 sgornick 145 sherap 146 sic_nic 147 silvercoin 148 speed_racer8 149 swiley 150 theymos 151 timothya 152 tulkos 153 ultramancool 154 vragnaroda 155 wired 156 zooko 157 bonks 158 copumpkin 159 diatonic 160 easyat 161 starsoccer 162 synops 163 thebutterzone 164 thestringpuller 165 episking- 166 ne0futur 167 arij 168 ssateneth 169 usagi 170 gladamas 171 aaron_tangcryp 172 anduck 173 coolio- 174 cusipzzz 175 danieldaniel 176 ex0deus 177 glooboy 178 gmaxwell 179 hasimir 180 jason 181 joecool 182 jwu42 183 kelticfox 184 namworld 185 novusordo 186 phraust 187 rawted 188 rg 189 someoneweird 190 stalers 191 supa 192 supa2 193 supa3 194 supa4 195 supa5 196 thelordoftime 197 thickasthieves 198 vite 199 ziggap_id_bot 200 michail1 201 nanotube 202 azelphur 203 bcb 204 borngborn 205 deego 206 zapsoda 207 snaef98 208 jcpham 209 seisatsu 210 serp 211 bobcat947 212 dudely 213 estafusis 214 imsaguy 215 jm 216 madberry 217 nym 218 pakaran 219 unitclick 220 x0jakeyboy0x.1 221 zveda 222 kingkatari 223 benehsv 224 akhan08 225 bitcoinvixen 226 brutusrex 227 noulol 228 redcrosser 229 sol56
Ratings Received
Rating From Timestamp Note
10 dingorabiit 2013-02-01 12:02:19 This rating isnt Entirely related to trade, But the man is a good, Good fellow, Im sure that hes a trustable guy, Im giving him such a high rating because of how... Nice he was. Thankyou Aethero
10 elevateddownfall 2012-11-18 06:11:46 multiple ppusd transactions. purchased bitcoincoffee.com from me and is now the owner. he also has completed a few bounties for me, along with a ton of work to do in the future
10 matokira 2012-06-08 02:06:01 Drove 9 hours to make a cash deposit on a huge trade. Cannot say enough.
10 packt 2012-11-04 11:11:41 always a great transaction
10 ph0x 2012-11-15 11:11:35
10 tronco 2013-01-03 05:01:12 Always simple. Always flawless.
8 luceo 2013-03-13 05:03:38 Worked with over a period of about 9 months, great repeat client, always pays on time, also works with ZIGGAP trusted Bitcoin buying platform.
8 projectshifter 2013-02-28 08:02:00 many btc/cc/pp transactions, smooth, always great to work with, thanks again
7 easystevey 2012-09-06 10:09:23 many transactions, all awesome
7 stimu 2013-01-01 03:01:33 helpful and trustworthy. Great businessman and a credit to bitcoin-otc.
7 wunder 2012-09-29 10:09:42 easy as always
6 flsixtwo 2012-10-15 05:10:23 Easy as always, never have any worries with aethero.
5 [nin] 2012-09-25 04:09:18 great businessman
5 bdcs 2012-08-25 01:08:54 Bought large qty of BTC on quickbitcoins.com. Excellent service
5 mustellollc 2013-02-17 12:02:33 yummy money
5 penguinslovebana 2013-02-12 09:02:04 Multiple times PP for BTC Always a pro
5 ravi 2012-09-14 08:09:00 reliable source! and aweosme guy. always on :-D
5 savetheinternet 2012-12-28 02:12:23 Multiple cash by mail transactions and one large-ish MoneyGram exchange. I paid first.
5 tehzombro 2012-07-19 04:07:48 When lucid/aethero were unable to fulfil my order, they were kind enough to send the money back at their expense. Very communicative and professional. Also one good WU for BTC trade and some PP.
4 a5m0 2012-12-09 04:12:58 Sold him a yubikey and later 6 months of vps, one micro-loan and lots of goxusd and a laptop
4 jamesonwa 2013-02-16 11:02:23 working on establishing a selling/buying bitcoin relationship, going well so far..
4 karmabytes 2013-01-15 03:01:57 bought my Starbucks egift card for 5.437 BTC, thank you!
4 swhitt 2013-01-13 11:01:38 PPUSD -> BTC, verification required but excellent and very smooth
4 vigilyn 2013-02-27 11:02:25 Multiple transactions, a pleasure to do business with.
3 atomiccomic 2012-11-24 02:11:56 Multiple BTC->MP / MP->BTC A+ guy
3 beethoven8201 2012-12-22 01:12:50 4 figure trade. decent price. smooth transaction
3 dose1one 2012-10-26 10:10:19 several small transactions
3 imperial 2012-08-15 05:08:15 Multiple purchases. Bought his BTC using my MP.
3 keefe 2012-05-18 09:05:23
3 llanox 2012-12-13 11:12:39 Bought btc off him a few times, and sold him a Roku a while back
3 lovenpeace 2013-01-16 09:01:05 4 figures traded trusted btc for pp
3 mad7scientist 2012-10-13 11:10:22 Bought 10 BTC with PP, 15.86 CITM, 2.75 PP, 8.89 PP
3 mrkent 2012-05-18 09:05:34 lent him a significant amount of btc, he was tracking me down to pay me back :)
3 nasdaqenema 2012-06-05 04:06:07 great discount on rates for a favor trust for large amounts
3 nyrednek 2013-03-05 10:03:41 trustworthy trader, couple of trades, paid for some simple stats work
3 polymorphous 2013-01-07 08:01:23 Several smooth txns
3 rafael1000 2012-05-03 10:05:31 Nice seller, I can trust him !
3 shrugged 2012-11-26 09:11:20 Has been nothing but honest with me.
3 spawn- 2012-05-04 01:05:00 very smooth PPUSD/BTC multiple transactions!
3 yoyoceramic 2013-01-07 05:01:19 Thanks for showing me how Mt. Gox redeem code works
2 aldur1 2012-10-04 03:10:49 second btc for ppusd, despite ussues with paypal, was paid no issues would highly reccomend for paypal transactions
2 bigd555 2012-06-23 10:06:14 I used his website and nifty new verification system. It doesn't take too long to do and this is a great, trusted seller. I would buy from him again
2 btcbitch 2012-08-23 10:08:32 sold MP for BTC very professional
2 btchero 2012-11-02 12:11:21 Trustworthy
2 btcmixers 2012-10-11 03:10:29 sold btc for moneypak
2 d-dimer 2013-02-01 07:02:36 helpful and polite.
2 deltronzero 2012-11-24 07:11:13 Multiple transactions, my USD for his BTC
2 digitaldna 2012-05-26 07:05:51 bought mt gox USD patient while I mess around with Yubi key
2 djabbour 2012-06-26 01:06:59 Traded twice through his service. Would come back, thanks for quick and easy trades.
2 dooby 2012-12-28 05:12:56 sold 10 btc for serve
2 dparrish 2012-11-10 03:11:37 Transactions both ways, for wire and MP
2 grepix 2012-06-04 11:06:56 quick and easy btc4ppUSD (2 transactions)
2 guruvan 2012-09-22 04:09:13 have spoken w/ aethero on many occasions, and seen him around since he came to OTC. Made a trade 9/22/12 goxusd for his ppusd. quick trade! recommended trader.
2 knokturnl 2012-10-05 04:10:49 Large transaction, would do business with again
2 ktorp 2012-11-23 07:11:57 sent him bitcoin and he bought me an hdmi cord
2 loggie 2012-05-12 05:05:43 prompt, friendly, and helpful
2 majinx 2012-10-15 08:10:44
2 metabank 2012-10-05 05:10:36 multiple gox->pp tx, thanks
2 montesquieu 2013-02-22 07:02:35 My MoneyPak for his BTC. Thank you!
2 nckrazze- 2012-06-12 01:06:55 awesome guy! sold him my gpu for a fair price, paid in full even after the bitcoin price went up!
2 opticbit 2013-01-25 06:01:41
2 posiky 2013-01-26 12:01:53 Purchased his bitcoin, smooth and easy transaction!
2 prost 2012-06-30 07:06:58 Bought BTC with CC, all good and arrived quick. Done via quickbitcoins.net
2 reureu2k3 2012-08-05 01:08:46 Bought my MP for BTC
2 scarletpimpernel 2012-10-25 03:10:52 multiple orders from a really nice couple! Thanks, both you!
2 solca 2013-03-03 04:03:00 Wire to BTC
2 tdiggs 2013-03-03 04:03:13 sold me a MP always a pleasure!
2 toffoo 2012-05-18 09:05:46 Two trades with Dwolla, honest and professional
2 tril 2012-09-11 10:09:17 smooth trade 50-100 BTC, helpful
2 unoe227 2013-03-29 01:03:36 two Simple and quick transaction. Thanks!
2 weenfan 2012-05-29 09:05:10 solid transaction! .. Thanks!
2 whoeverwherever 2012-11-02 07:11:17 Easy & Smooth moneypak -> btc
2 wooly 2012-11-24 01:11:44 he sold btc for my PP, multiple transactions
2 x0jakeyboy0x 2012-12-31 04:12:17 Several transactions. All smooth.
1 _5gigahertz 2012-06-23 01:06:10 Fast transaction for btc quick and easy.
1 abracadabra 2012-11-05 09:11:55 Purchased his USD for my BTC
1 abstinence 2012-05-27 07:05:29 quick and easy btc for ppusd nice one!
1 addie 2012-08-16 02:08:38 exchanged mp to btc
1 ageis 2012-10-04 03:10:36 redeemed a moneypak for BTC.
1 ak102 2012-12-21 12:12:27 bought his BTC with PPUSD
1 andrewnth 2012-09-03 12:09:57 He has my credit card details so I guess I trust him somewhat (he also charged my card and gave me an appropriate amount of BTC)
1 anthonyc0603 2012-10-12 03:10:38 Helped me on my first OTC - 1 BTC vs MTGUSD.
1 aq83 2012-06-23 03:06:48 fast and easy trade, recommended
1 babbler 2012-08-01 02:08:05 Easy BTC for MP Thanks
1 beirdo 2012-10-16 06:10:02 Purchased some beef jerky from his wife with his assistance.
1 bitaurum 2012-11-23 04:11:16 Helped me break the ice (small first trade), time to get drunk!
1 bitdrive 2012-09-04 10:09:45 I bought BTC from quickbitcoins.com w/CC, fast transation
1 boonies4u 2013-01-28 08:01:00 sold me a few bitcoins for PPUSD fast transaction
1 btcfaucet 2012-09-24 10:09:56 sold me BTC in a time of need for ppusd
1 c4pt 2012-11-10 09:11:46 bought 4.55 btc for 49.41 via PP smooth transaction would recommend
1 charlierlee 2012-12-30 09:12:02 multiple transactions - smooth
1 cojabo 2013-04-15 10:04:37 Did some web stuff for him, he paid promptly. Great first transaction!
1 delorean719 2012-05-07 10:05:52 Wells fargo for mtgox usd exchange. No problems. Would trade again.
1 denizen 2012-10-03 09:10:01 Very accomodating, 13BTC for MP at a very fair rate.
1 dogshu 2012-11-27 03:11:20 sold me BTC for cash in mail. got me the btc quickly, good trader
1 dose1 2012-09-30 04:09:11 small/medium size MP exchange for BTC
1 erebusbat 2012-05-27 09:05:37 Based in how he handled a dispute on 27May2012, I would do business with him.
1 fizzisist 2012-05-27 01:05:50 Paid with PPUSD for my MTGOXUSD
1 forrestv 2012-09-30 04:09:25 successful bitpantry order through him
1 geno1 2012-05-24 10:05:10 smooth BTC for PPUSD transaction
1 gigavps 2012-07-24 03:07:10 gox for dwolla trade. all good
1 gmturner 2012-05-26 06:05:45 Quick, easy PPUSD<->MTGOXUSD transaction, would transact again
1 gopher2x 2013-03-07 05:03:44
1 greed 2012-11-14 01:11:20
1 gromz 2013-02-04 08:02:35 Simple and quick transaction. Thanks!
1 gruvfunk 2012-07-17 04:07:02 his BTC for my amazon - wonderful human being.
1 gshocka 2013-01-16 08:01:33 bad business
1 gtlz 2013-04-01 03:04:36 Bought items from me shipped via USPS. Paid promptly upon receipt. Smooth transaction.
1 immuzikation 2013-03-04 04:03:36 My MP for BTC. Smooth!
1 inglian 2012-12-19 08:12:24 Help in resolving lost order during bitcoincoffee.com change of ownership
1 joric 2012-10-07 04:10:54 cool guy paid me for creativity
1 karmaon 2012-10-05 11:10:39 Swift transaction, A++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
1 kuda 2012-05-12 06:05:11 Smooth transaction - thanks!
1 lmlj 2012-08-05 08:08:10 Easy, smooth transaction--thanks!
1 lookingtobuy 2013-01-15 08:01:12 moneypak-> btc thanks for helping me out
1 manes 2012-10-23 12:10:29 Successful escrow of 50+ USD
1 marketanarchist 2013-01-19 02:01:55 tx aethero! prefect transaction
1 markyramone 2012-12-20 10:12:02 great seller, thanks for the patience
1 mitosis 2012-10-26 06:10:28 traded MP -> myBTC Professional, Cautious, Precise. Recalculated trade in my favour. Great trader.
1 moartr4dez 2012-06-12 06:06:02 Sold BTC for very favorable rate in USD. Helpful!
1 monocleman 2012-10-13 06:10:25 Sold my MP for his BTC
1 narufgt 2012-10-25 10:10:46 Successful Escrow facilitation for a transaction with user Manes..
1 nickware 2012-09-21 02:09:48 Sold BTC for PPUSD -- transaction went well!
1 nobody99 2013-03-26 09:03:34 my MP for his BTC
1 noitev 2012-12-18 07:12:52 superfast btc trx for paypal. thanks :)
1 osmosis 2012-06-16 09:06:30 great trade
1 patz0rz 2012-09-21 09:09:47 magically turned payment forms into btc for me
1 perlboy 2012-08-20 07:08:43 Using aethero to escrow small amount of BTC on a bet with ultramancool. Bet closes Friday 24 August
1 perplexes 2012-08-26 04:08:11 Super smooth MTGUSD -> BOA transfer, thanks so much. :D
1 phantom1594 2013-01-03 01:01:20 Smooth transaction of his BTC for my MP, Thanks!
1 phungus 2012-09-29 05:09:16 Very nice and easy and quick!
1 pletso 2012-11-14 07:11:26 did a small pp transaction, quick and helpful
1 ploni 2012-11-23 08:11:37 was willing to accept my cc for btc when no one else trusted me yet :)
1 plyer21 2012-08-06 11:08:55 bought bitcoin by moneypak
1 pochiraccoon 2012-07-18 11:07:46 Made a 0.5 BTC Bet on coin flip i won and was paid
1 quantumqrack 2012-11-22 08:11:34 Provided professional escrow service.
1 qwertyman 2012-08-22 09:08:06 Quick easy transaction of MP for BTC.
1 remote 2012-11-26 04:11:37 sent 270$ upfront (WU) and got BTC
1 sal002 2013-02-03 10:02:30 Sold BTC for PPUSD
1 samoi 2012-10-10 02:10:01 quick transaction when I needed very small amount of btc for ppusd
1 sebicas 2012-08-19 05:08:59 We had to cancel the trade because of a problem with the bank, but seems like a honest guy
1 sega01 2012-10-05 03:10:47 Bought 0.1BTC from user. Very responsive and nice to talk to. Thanks!
1 senseless 2012-10-13 11:10:58 Sold BTC for PPUSD
1 sgornick 2013-01-07 09:01:34 Aethero helped me out when I needed some PPUSDs.
1 sherap 2012-12-21 10:12:04 good BTC seller, very professional
1 sic_nic 2012-09-11 07:09:40 Quick easy TX for bank deposit would repeat.
1 silvercoin 2012-09-23 06:09:34 Bought BTC for PP
1 speed_racer8 2012-05-19 03:05:19 fast btc pp, good guy
1 swiley 2013-02-15 01:02:52 bought small amount of BTC from him with PPUSD very cuoperative
1 theymos 2012-11-27 07:11:37 I received PPUSD from him.
1 timothya 2012-06-16 08:06:57 Bought bitcoins, got them.
1 tulkos 2012-05-23 09:05:36 good fast trade, would trade again
1 ultramancool 2012-08-24 10:08:45 escrowing bet between myself and Perlboy
1 vragnaroda 2012-05-26 06:05:32 Honest
1 wired 2012-10-07 04:10:35 All went smooth, aethero is a kind person. Will do business again, for sure.
1 zooko 2012-07-16 11:07:48 successfully bought Bitcoin from him for USD
-1 bonks 2013-07-19 02:07:51 Did a couple successful trades with him, but since then he has disappeared with other people's money.
-1 copumpkin 2012-11-26 09:11:09 nice guy, but seems to have an unstable disposition to the point that I would not do business with him or recommend that others do so. I don't think he's dishonest, and this rating is not set in stone. If I (passively) observe positive changes in his behavior, this rating will improve. For now, caveat creditor.
-1 diatonic 2013-05-13 02:05:22 Sold him an SSD for BTC. His recent absence from #bitcoin-otc has me concerned.
-1 easyat 2013-07-03 07:07:01 Ran off with quite a bit of money/BTC. Will change if all partIES are paid back
-1 starsoccer 2013-07-10 12:07:14 scammed a lot of people and seems to have defaulted on a loan
-1 synops 2013-04-02 06:04:48 *Currently Late On MULTIPLE BTCjam Loan Payments* Multiple exchanges, very successful and easy, top 5 exchanger on otc!..Ziggap.com very easy to use.
-1 thebutterzone 2013-06-27 03:06:36 His BTC for my PP, LTC, and beta testing. But, apparently was building up ratings from as many people as possible so he could disappear with hundreds of thousands of dollars in loaned BTC.
-1 thestringpuller 2014-04-14 07:04:26 hmm...what a shame...
-2 episking- 2014-03-13 03:03:22 used to be cool, but then screwed a lot of people for a lot of money
-3 ne0futur 2013-05-29 10:05:10 7 weeks already
-4 arij 2013-10-03 11:10:05 stole a whole bunch of btc from the community
-5 ssateneth 2013-04-28 02:04:51 allegedly ran off with 750,000 USD worth of fiat and bitcoins. also http://www.reddit.com/r/Bitcoin/comments/1crk44/did_anybody_else_just_see_this_posted_and_quickly/
-5 usagi 2013-04-27 03:04:26 apparently ziggap.com seems to have failed, but instead of dealing with it aethero seems to have pulled an ian bakewell and abandoned his shareholders on bitfunder. https://bitcointalk.org/index.php?topic=146611.msg1956973#msg1956973
-6 gladamas 2014-06-26 01:06:59 Probably a scammer. Used to be very trusted, then walked away with loans worth thousands of USD. Original rating: +5, Multiple transactions, Chase QP, MoneyPaks, etc.
-10 aaron_tangcryp 2013-04-05 04:04:44 It has been 1 week now and I haven't seen my funds you've been online twice and I've sent you at least te messages through gribble I have lost a lot of sales thanks to you, Never giving you a loan again
-10 anduck 2014-04-09 04:04:39 defaulted
-10 coolio- 2012-11-05 08:11:16
-10 cusipzzz 2013-07-19 01:07:17
-10 danieldaniel 2013-06-27 07:06:01 Ran ZigGap, which has not paid dividends and is late on his loan. Currently stole 500+ BTC.
-10 ex0deus 2013-07-19 01:07:14 danger to the bitcoin community
-10 glooboy 2013-06-17 06:06:22 disappeared with 500 coin outstanding btcJams loan -- https://btcjam.com/users/272 -- and all the IPO monies from zaggap est at low 6 digitsUSD total-
-10 gmaxwell 2013-07-19 01:07:16 replacing my '2012-11-27 03:04:53' -2 rating: I told you so. Has since ran out on his loans and scammed a bunch of people.
-10 hasimir 2014-06-21 04:06:16 Did a runner with BTC of many people here and elsewhere.
-10 jason 2014-08-26 03:08:48 Ran off with BTC/USD.
-10 joecool 2013-05-05 07:05:56 running through swamps trying to escape imaginary foes while late on payments to many people
-10 jwu42 2013-10-03 11:10:09 HUGE SCAMMER (I have been told)
-10 kelticfox 2014-06-09 10:06:55 Went rogue with over 900BTC. Claimed the 'Bitcoin Cartel' were after him. (Ref: http://www.reddit.com/r/Bitcoin/comments/1crieg/a_tale_of_money_laundering_and_targetted_scamming/)
-10 namworld 2013-07-19 02:07:59 Owes me 22% of Ziggap. Should just hand me the whole thing.
-10 novusordo 2014-03-20 02:03:55 Updating my rating of -1 from many months ago.
-10 phraust 2013-06-01 08:06:44 Heard you ran off with a bunch of people's money. shame on you.
-10 rawted 2013-06-06 12:06:43 owes 12btc. vanshed from OTC with a $400k debt. Bum ass scammer.
-10 rg 2013-07-28 03:07:00 You really let us all down man.
-10 someoneweird 2013-06-30 07:06:21
-10 stalers 2013-01-24 01:01:34 scammer!
-10 supa 2013-07-19 07:07:09 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
-10 supa2 2013-07-19 07:07:58 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
-10 supa3 2013-07-19 06:07:37 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
-10 supa4 2013-07-19 06:07:08 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
-10 supa5 2013-07-19 06:07:28 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
-10 thelordoftime 2013-06-30 07:06:13
-10 thickasthieves 2014-02-11 04:02:48 Sullied everything the WoT stands for. Scammed via Ziggap and BTCJam
-10 vite 2013-10-03 11:10:37 general community assessment that he ran off with investor funds of his startup enterprise.
Ratings Sent
Rating To Timestamp Note
10 ziggap_id_bot 2013-01-07 01:01:49 Ziggap's verification bot
9 danieldaniel 2013-01-23 04:01:23
9 elevateddownfall 2012-11-17 02:11:28
8 episking- 2013-02-26 09:02:10 Business partner, done many dozens of thousands in business. Great guy
8 michail1 2013-01-28 03:01:52 Diamonds may be forever... but gold is more reflective and a better conductor of electricity.
7 aaron_tangcryp 2013-03-29 12:03:59
7 bonks 2012-12-10 02:12:07 Multiple trades
7 easyat 2013-01-11 11:01:18 Excellent trader and trusted OTC-er.
7 knokturnl 2012-10-08 12:10:20 Multiple large transactions, and is providing other financial business services.
7 matokira 2012-06-25 08:06:15 Several huge orders, has always sent first and gives excellent rates
7 nanotube 2012-09-22 04:09:13
7 ne0futur 2013-02-08 07:02:20 Independant consultant to mtgox and well trusted. Very nice guy!
7 senseless 2012-10-18 02:10:59 Extensive conversations in prive, runs several well known services, and a company QuickBitcoins has done business with, verified identity
7 starsoccer 2013-03-18 05:03:56
7 timothya 2012-10-25 08:10:06
6 easystevey 2012-08-18 05:08:38 Multiple 4 figure transactions, trustworthy guy and great business person
5 a5m0 2012-10-15 04:10:04 Bought IT services, gox usd, yubi key, laptop, and more from him. Multiple smooth transactions.
5 azelphur 2012-07-31 03:07:02 Highly trusted sys-admin of one of our projects. Trust him enough to let him keep root to our webserver.
5 bcb 2012-12-19 09:12:15
5 bdcs 2012-08-25 01:08:28 Multiple large CC transactions through QuickBitcoins
5 borngborn 2012-09-16 11:09:50 Very large transaction from quickbitcoins.net. Documentation and proof of identity has been verified
5 deego 2012-10-03 12:10:19 Awesome trader, bought several times from bitpantry, multiple 4 figure trades
5 gladamas 2013-03-29 12:03:26 Many transactions. Excellent trader, nice guy
5 mustellollc 2013-02-17 12:02:16
5 packt 2012-11-05 12:11:49
5 ph0x 2012-12-30 07:12:04 Verified QuickBitcoins buyer and excellent trader. Many transactions
5 tronco 2013-01-03 05:01:02 Excellent trader. Many MP to BTC, both ways.
5 zapsoda 2012-11-18 10:11:03 In the middle of an escrow between him and QuantumQ
4 arij 2012-10-01 09:10:11 Multiple smooth transactions. Serve -> GoxUSD, adwords credit, gold.
4 btcbitch 2012-09-13 05:09:30 Multiple large transactions, all very smooth. Excellent trader.
4 jamesonwa 2013-02-16 11:02:08 Good customer, trades both ways
4 luceo 2012-07-06 04:07:58 My go-to guy for copywriting work.
4 mad7scientist 2012-10-13 11:10:09 Many smooth transactions
4 projectshifter 2012-10-15 11:10:22 Multiple CC to BTC and PPUSD to BTCtransactions, all smooth, Nice guy
4 ravi 2012-09-14 08:09:04 Multiple large transactions. Excellent trader
4 savetheinternet 2012-12-27 10:12:00 Many jumbo transactions
4 scarletpimpernel 2012-10-25 06:10:18 Sold me BTC for cash in the mail. Couple of large transactions. Awesome trader
4 sgornick 2013-01-07 09:01:28
4 snaef98 2012-09-20 03:09:02 Multiple transactions, CC, WU, excellent trader..
4 swhitt 2013-01-13 11:01:34 Nice guy, provided verification.
4 tehzombro 2012-06-14 11:06:08 bought my btc for western union. Was patient in dealing with WU issues. Smooth and would trade again!
3 atomiccomic 2012-11-24 02:11:15
3 beethoven8201 2012-12-22 12:12:39 4 figure transaction for cash deposit. Good trader.
3 diatonic 2013-03-28 12:03:03 Bought an SSD from him - he sent first.
3 dparrish 2012-11-25 07:11:05 Multiple transactions both ways, for my wire and his MP. Thanks for believing in our idea and helping us toward our goal with http://www.ziggap.com
3 flsixtwo 2012-10-13 09:10:32 Multple BTC -> MP transactions. Good trader
3 imperial 2012-09-12 11:09:05 Multiple small transactions. Bought my BTC for his MP.
3 keefe 2012-05-18 09:05:00 Bought significant amount of BTC via dwolla. Will deal again.
3 llanox 2012-12-13 11:12:45 Multiple transactions. Still using the roku.
3 lovenpeace 2013-01-16 09:01:10
3 mrkent 2012-05-18 09:05:42 Excellent service! Would deal with again.
3 novusordo 2012-11-25 07:11:23 Multiple MP to BTC transactions. Thanks for lending to http://www.ziggap.com . Thanks for believing in our idea and helping us toward our goal
3 nyrednek 2013-03-05 10:03:06 Multiple transactions. Did some statistical analysis for me. Good trader!
3 penguinslovebana 2013-02-11 01:02:22 Multiple txns
3 phraust 2012-07-03 06:07:46 Large CC to BTC transaction. Was patient while my CC processor was dumb. Great trade.
3 polymorphous 2013-01-07 08:01:01 multiple transactions, all smooth.
3 rafael1000 2012-05-03 09:05:31 Excellent buyer, always sends fast!
3 shrugged 2012-10-26 12:10:38 Sold me BTC for CIM
3 synops 2013-02-16 11:02:03 Honest trader.
3 weenfan 2012-11-25 12:11:43 Loans to ziggap.com
3 wunder 2012-09-29 10:09:06 Multiple decent sized CC -> BTC txns. Good trader and nice guy. Also a verified QuickBitcoins trader
3 yoyoceramic 2013-01-07 05:01:50
2 aldur1 2012-10-03 11:10:36 Sold me BTC for my PPUSD. Smooth trade and was willing to deal with paypal being dumb..multiple times
2 d-dimer 2013-01-30 09:01:02 couple small trades
2 deltronzero 2012-11-24 07:11:46 Multiple transactions, his USD for my BTC
2 digitaldna 2012-05-26 07:05:30 multiple smooth transactions for goxusd
2 djabbour 2012-06-26 12:06:36 Multiple smooth transactions. My BTC for his CC
2 dogshu 2012-11-27 02:11:41 Purchased my BTC for his CIM, medium sized 3 figure transaction
2 dooby 2012-12-28 05:12:24 Purchased their BTC for my serveUSD
2 dose1one 2012-10-26 10:10:03 His MP -> My BTC multiple trades
2 greed 2012-11-14 01:11:18 Purchased his BTC for my PPUSD
2 grepix 2012-06-04 11:06:34 mutliple smooth transactions. bought btc from me for his ppusd
2 guruvan 2012-09-22 04:09:35 Multiple smooth transactions
2 jcpham 2012-09-21 03:09:57 His MP for my BTC. Multiple transactions, good trader.
2 karmabytes 2013-01-15 03:01:04 Multiple transactions
2 karmaon 2012-11-25 07:11:28 Puchased software key for him in exchange for BTC. Thanks for believing in our idea and helping us toward our goal with http://www.ziggap.com
2 kuda 2012-05-12 11:05:02 verified buyer. bought btc with dwolla
2 majinx 2012-10-15 08:10:34
2 metabank 2012-10-05 05:10:11 Multiple Trades GOXUSD for PP, quick easy trade, would trade again
2 montesquieu 2013-02-22 07:02:59 Nice guy, purchased BTC for mp
2 nckrazze- 2012-06-12 02:06:40 bought a vido card from him. he sent first and waited for me to verify it wasnt a lemon. good guy.
2 rawted 2013-03-13 12:03:10 Multiple txns
2 reureu2k3 2012-08-02 06:08:32 Multiple smooth transactions: MP for BTC
2 seisatsu 2012-12-28 07:12:04 Large his btc -> my usd
2 serp 2013-01-31 03:01:31 Multiple transactions
2 solca 2013-03-03 04:03:38
2 stimu 2012-12-31 10:12:59 Medium sized his gox to my PP
2 tdiggs 2013-03-03 06:03:43
2 theymos 2012-12-29 08:12:46 BTC Purchase plus BTCTalk advertising
2 toffoo 2012-05-18 09:05:40 4 figures traded with dwolla. Quick to respond, will trade again
2 tril 2012-09-06 11:09:31 Sold me BTC for USD. Decent sized transaction
2 vigilyn 2013-02-13 02:02:23 Purchased a chunk of BTC from me via MP
2 whoeverwherever 2012-11-02 07:11:07 Multiple large his MP to my BTC transactions
2 wooly 2012-11-24 01:11:49 Purchased my BTC for his USD. Multiple transactions
2 x0jakeyboy0x 2012-12-18 04:12:34
1 _5gigahertz 2012-06-23 12:06:49 Bought my btc for his PPUSD. Was very tolerant of security measures.
1 abracadabra 2012-11-05 09:11:30 Purchased his BTC for my USD
1 abstinence 2012-05-27 07:05:33 quick and easy ppusd for btc would trade again
1 addie 2012-08-16 02:08:16 One small trade. Bought my custom MP for his BTC at his request. We have not traded large amounts.
1 ageis 2012-10-04 03:10:15 Bought my BTC for him MP
1 ak102 2012-12-21 12:12:24 Purchased my BTC for his PPUSD
1 andrewnth 2012-09-03 12:09:13 CC -> BTC. Smooth transaction
1 anduck 2012-06-30 06:06:13 bought amazon gc from him. Sooth and nice, even if he did snatch it out from under me :)
1 anthonyc0603 2012-10-12 03:10:56 Sold me BTC for his MTGUSD. Welcome to otc!
1 aq83 2012-06-23 03:06:38 quick, easy trade, his ppusd for my btc
1 babbler 2012-08-01 02:08:47 Bought my BTC for his MP
1 bigd555 2012-06-23 10:06:25 bought my btc for his ppusd
1 bitaurum 2012-11-23 04:11:51 Purchased his BTC for my PPUSD Extremely small trade
1 bitdrive 2012-09-04 10:09:17 Purchased BTC from QuickBitcoins
1 bobcat947 2012-07-05 10:07:24 bought my BTC for his MP - smooth trade.
1 boonies4u 2013-01-28 08:01:27 Purchased my BTC for his PPUSD. Fast an easy transaction
1 btchero 2012-08-08 01:08:01 Did escrow for him and GenTarkin. Lived up to his side of the deal.
1 c4pt 2012-11-10 09:11:54 Purchased his BTC for my PPUSD
1 charlierlee 2012-12-30 09:12:03 Purchased my BTC for his Dwolla
1 cusipzzz 2012-05-19 08:05:17 Small PP trade. Smooth, would trade again.
1 delorean719 2012-05-07 10:05:00 Cash deposit at an excellent rate. No problems. Definitely would trade again!
1 denizen 2012-10-03 09:10:33 bought my btc for his mp, quick and easy trade
1 dose1 2012-09-30 04:09:37 Bought my BTC for his MP
1 dudely 2012-11-01 01:11:01 Purchased my BTC for his MP
1 estafusis 2012-09-26 06:09:18 bought my btc for his MP. three figure transaction
1 ex0deus 2012-12-02 09:12:30 Did a small xhtml/css bounty
1 fizzisist 2012-05-27 01:05:19 Bought GOXUSD for PPUSD. Smooth and quick, would trade again
1 geno1 2012-05-24 10:05:42 smooth transaction, would trade again
1 gigavps 2012-05-13 12:05:25 Dwolla for gox usd. smooth efficient trade. Would trade again.
1 gmturner 2012-05-26 06:05:26 bought goxusd for paypal. smooth
1 gopher2x 2013-03-07 05:03:46 His BTC for my PPUSD.
1 gromz 2013-02-04 08:02:21 Purchased a small amount of BTC for his PPUSD. Welcome to #bitcoin-otc!
1 gruvfunk 2012-07-17 04:07:00 his amazon for my BTC. Smooth, simple, and fast.
1 immuzikation 2013-03-05 09:03:22
1 imsaguy 2012-05-20 03:05:10
1 jm 2012-05-19 10:05:21 Small PPUSD trade, would trade again.
1 joric 2012-10-07 04:10:03 Creative service. Bounty paid to him
1 jwu42 2012-06-04 01:06:20 sold me goxusd for ppusd. smooth - would trade again
1 ktorp 2012-11-18 01:11:29 Paid me to purchase HDMI cable for him
1 loggie 2012-05-12 05:05:29 small PP trade, went smooth, would trade again
1 lookingtobuy 2013-01-15 08:01:55 Purchased my BTC for his MP
1 madberry 2012-11-25 07:11:30 Thanks for believing in our idea and helping us toward our goal with http://www.ziggap.com
1 manes 2012-10-23 12:10:55 Successful escrow between NaruFGT and him
1 marketanarchist 2013-01-19 02:01:50 Purchased my btc for his CIM
1 markyramone 2012-12-20 10:12:32 Purchased my BTC for his PPUSD
1 mitosis 2012-10-26 06:10:44 Purchased my MP for his BTC
1 moartr4dez 2012-06-12 05:06:36 bought my btc for cash deposit into my bank. mid-range 3 figure trade, sent first. Nice guy
1 monocleman 2012-10-13 06:10:45 Puchrased my BTC for his MP
1 namworld 2012-08-27 07:08:12 Gifted me a steam game for BTC
1 narufgt 2012-10-23 12:10:02 Enemy Spy. Successful escrow between him and Manes
1 nasdaqenema 2012-06-05 04:06:51 bought my btc for ppusd, smooth, would trade again
1 nickware 2012-09-21 02:09:24 Bought his BTC for my PPUSD
1 noitev 2012-12-18 08:12:28 small ppusd txn
1 nym 2012-11-25 07:11:56 Thanks for believing in our idea and helping us toward our goal with http://www.ziggap.com
1 opticbit 2013-01-25 06:01:50 His MP -> my BTC
1 osmosis 2012-06-16 09:06:56 Good trade
1 pakaran 2012-05-24 10:05:36 first time transaction, medium size, went very smoothly, would trade again
1 patz0rz 2012-09-21 09:09:16 Bought my BTC for his CC
1 perplexes 2012-08-26 04:08:42 Bought MTGUSD from him. Very smooth transfer and would definitely trade again
1 phantom1594 2013-01-03 01:01:35 Purchased my BTC for his MP
1 phungus 2012-09-29 05:09:23 Nice trader, smooth!
1 pletso 2012-11-14 07:11:18 Purchased my BTC with his USD
1 plyer21 2012-08-06 10:08:48 Bought my BTC for his MP
1 pochiraccoon 2012-07-18 11:07:15 Made a 0.5 BTC Bet on coin flip - I lost.
1 posiky 2013-01-26 12:01:37 Purchased my BTC for his USD. Small trade
1 prost 2012-06-30 07:06:42 Bought BTC with his CC. Smooth and easy transaction
1 quantumqrack 2012-11-18 10:11:59 Doing escrow for him and zapsoda
1 qwertyman 2012-08-22 09:08:11 Bought my BTC for his MP
1 remote 2012-11-24 01:11:08 Purchased my BTC for his WU-USD
1 sal002 2013-02-03 10:02:36 Purchased my BTC
1 samoi 2012-10-10 02:10:23 Very small PP -> BTC transaction
1 sebicas 2012-08-19 05:08:31 Was unable to complete transaction because of bank, but was able to provide signed documention + ID
1 sherap 2012-12-21 10:12:05 Purchased my BTC for her PPUSD
1 sic_nic 2012-09-11 06:09:31 Bought his BTC for my USD deposit
1 silvercoin 2012-09-23 06:09:40 Bought my BTC for his PPUSD
1 speed_racer8 2012-05-19 03:05:05 bought BTC with PPUSD. Small trade, nice guy
1 ssateneth 2012-09-26 06:09:18 Buying his GoxUSD for CIM
1 swiley 2013-02-15 01:02:12 Purchased a small amount of BTC with his PPUSD. Nice guy!
1 thebutterzone 2013-01-20 06:01:13
1 thestringpuller 2012-10-17 12:10:35 purchased my BTC for his MP
1 thickasthieves 2013-03-02 10:03:18
1 tulkos 2012-05-23 09:05:17 Sold BTC via PPUSD. smooth transaction, would trade again
1 ultramancool 2012-08-24 10:08:14 Did escrow for a bet for him. Sent BTC.
1 unitclick 2012-07-01 03:07:14 bought my btc for his CC - Smooth transaction
1 unoe227 2013-02-07 12:02:27 Simple smooth fast. Good trader
1 wired 2012-10-04 08:10:47 Bought my BTC by an undisclosed method. Small transaction
1 x0jakeyboy0x.1 2012-12-18 02:12:28
1 zooko 2012-07-16 11:07:54 Bought my BTC for his ACH
1 zveda 2013-02-07 08:02:34 Purchased from Bitpantry when it was up. Nice guy
-1 kingkatari 2012-08-19 12:08:31 <Kingswife> this is a msg for all who have business with KINGKATARI, he was involved in a bad car accident and has been hospitalized for the last 3 weeks, he was hit by a semi while moving stuff to his new house and has been unable to come online due to his injurys <Kingswife> he is making small progress Please pass on the msg to others ...
-3 benehsv 2012-10-21 03:10:50 Nickname is not set to enforce. Whether or not the person using is the owner it shouldn't be trusted. Will remove upon ident.
-4 akhan08 2013-02-23 03:02:49 PayPal Chargebacks. Not his fault, but affecting others nonetheless.
-9 bitcoinvixen 2013-01-05 04:01:02
-10 [nin] 2012-10-02 03:10:02 Sockpuppet account
-10 brutusrex 2012-10-02 03:10:14 Sockpuppet account
-10 btcmixers 2012-10-14 09:10:45 Confirmed scammer
-10 coolio- 2012-10-02 03:10:33 Creates sockpuppet accounts to downrate people
-10 gshocka 2013-01-24 02:01:26
-10 noulol 2012-10-02 03:10:00 Sockpuppet account
-10 redcrosser 2013-01-24 02:01:40
-10 sol56 2012-05-26 06:05:28 charged back for a filled paypal order because i made a joke about cats. current owes me $54.45
-10 spawn- 2013-01-21 10:01:37 Skipped out on debt
-10 stalers 2013-01-24 02:01:09 Sock puppet
-10 supa 2013-03-25 07:03:32 Massive rating system abuse. Prick.
-10 supa2 2013-03-26 02:03:34
-10 supa3 2013-03-26 11:03:09 Rating system abuse. Negrating everyone -10.
-10 supa4 2013-03-26 11:03:38