Ratings Received
Rating
|
From
|
Timestamp
|
Note
|
10
|
aaron_tangcryp
|
2013-03-26 03:03:37
|
Up rating do to multiple supa negrates, Supa is scammer do not pay attention to those ratings
|
7
|
glooboy
|
2014-05-15 10:05:52
|
valued member of the community. and smacks bitches down
|
6
|
blazedout419
|
2014-08-31 11:08:48
|
many deals..very trusted
|
6
|
elevateddownfall
|
2013-01-10 02:01:27
|
multiple txns; a true minersman.
|
5
|
donta
|
2013-07-03 07:07:03
|
he bought ASICs in a group buy
|
5
|
elmf
|
2012-09-28 04:09:33
|
helped with three paypal payments for $160 total. recommended!
|
5
|
jammyjammer
|
2013-05-13 12:05:38
|
many triple digit transactions, never a problem
|
5
|
lewis713
|
2013-01-11 12:01:06
|
bought bitcoins off him many times...all smooth transactions. paypal.
|
5
|
majinx
|
2013-01-09 08:01:13
|
BTC>PP Always No Issues..
|
4
|
chewbacca96
|
2014-01-19 11:01:35
|
Went beyond to help me, traded qp and mp. Very nice guy.
|
4
|
plyer21
|
2012-08-03 12:08:16
|
bought 5 btc from him and he is a very helpful guy
|
3
|
bcb
|
2013-04-11 12:04:45
|
multiple paypal to bitcoin trades. Always smooth
|
3
|
fbastage
|
2013-01-19 08:01:00
|
bought 5 btc with pp from him. quick and easy. also validated his photo.
|
3
|
mbs
|
2012-09-28 08:09:24
|
Ordered several items for him from newegg and bought a 5850 from him
|
3
|
monocleman
|
2012-10-31 10:10:14
|
I purchased BTC from him across several transactions for PP BTC
|
3
|
rbecker
|
2014-06-07 01:06:04
|
shoe-on-head confirmed
|
3
|
synops
|
2013-02-18 06:02:13
|
many exchanges including multiple serve for btc swaps. fast and easy.
|
3
|
tigerguy007
|
2013-07-16 06:07:47
|
my btc for his usd bank wire, great seller, very patient, went the extra mile to get it done
|
2
|
atomiccomic
|
2013-05-01 05:05:08
|
btc -> Mp. Smooth. Helped me recover my wallet key, Very smooth
|
2
|
babbler
|
2013-02-12 10:02:25
|
multiple PP/BTC Trades. always quick and easy
|
2
|
ben_vulpes
|
2014-04-13 12:04:20
|
trade.
|
2
|
catatonimous
|
2012-10-21 06:10:13
|
bought 2 + 6 BTC with dwolla and moneypak. Thank you for the smooth transactions!
|
2
|
dbdoggreen
|
2013-11-19 03:11:48
|
buttery transaction, will trade again!
|
2
|
esaym153
|
2013-11-23 05:11:23
|
smooth, moneyPak for BTC
|
2
|
hackrobat
|
2013-04-30 02:04:52
|
Bought BTC for PayPal. Very kind, good to work with.
|
2
|
kuzetsa
|
2012-07-25 09:07:02
|
hangs out with the cool kids... also, buys BTC for PPUSD (sold 2 BTC)
|
2
|
l4eco
|
2014-01-20 12:01:07
|
very professional and quick paypal
|
2
|
llanox
|
2012-08-06 12:08:00
|
Sold me 10 btc for ppusd. Fast, easy, quick. Nice guy.
|
2
|
noitev
|
2012-08-17 02:08:27
|
thanks
|
2
|
savetheinternet
|
2012-12-03 03:12:22
|
bought some btc from the guy
|
2
|
tgmarks
|
2012-08-01 11:08:18
|
easy and great transaction for a ati 5970
|
2
|
unoe227
|
2012-11-22 04:11:42
|
|
2
|
yoyoceramic
|
2013-01-11 10:01:16
|
Took his Serve for some BTC.
|
1
|
aethero
|
2012-09-26 06:09:18
|
Buying his GoxUSD for CIM
|
1
|
akhan08
|
2012-07-22 01:07:54
|
good sale of mtgoxusd for ppusd
|
1
|
alexbosworth
|
2013-01-05 09:01:29
|
good very secure trading, ppusd for btc
|
1
|
astanix
|
2013-02-27 09:02:48
|
my chase quickpay for his btc
|
1
|
beethoven8201
|
2013-01-25 11:01:24
|
seems like a good guy
|
1
|
bienscoop
|
2013-04-09 01:04:42
|
bought some btc from him with moneypaks. great guy, helped a newbie out
|
1
|
bitvoix
|
2013-03-04 10:03:45
|
Great seller. He put up with a long wait time while I got my funds transfer in order. (Price was a little high, but understandable for the risk involved.)
|
1
|
blkgst
|
2013-11-01 07:11:47
|
I bought BTC from Ssateneth with my MP. Perfect transaction.
|
1
|
bvector
|
2013-03-18 07:03:37
|
myDwolla->BTC smooth transaction
|
1
|
coolty
|
2013-06-06 07:06:07
|
cool guy and doesn't afraid of anything
|
1
|
coqui33
|
2013-03-10 03:03:53
|
bought one BTC with dwolla, very professional
|
1
|
csm
|
2014-08-10 06:08:48
|
regular
|
1
|
dillona
|
2012-11-19 10:11:10
|
Sold me 3BTC via Serve
|
1
|
episking-
|
2012-10-06 08:10:39
|
bought ~$40 worth of BTC using PP
|
1
|
evolvex
|
2012-08-12 01:08:44
|
quick and easy, thanks
|
1
|
fluffypony
|
2014-05-15 10:05:14
|
doesn't take nonsense from scammers, lays the smackdowns where due
|
1
|
gazzabobo
|
2013-02-18 10:02:54
|
legit trader. gave him moneypak for btc
|
1
|
gladamas
|
2012-08-31 02:08:59
|
Bought a graphics card from me, very considerate and polite. Would love to do business with again!
|
1
|
hasimir
|
2014-06-06 12:06:00
|
Took the time to make a video tutorial for new users: https://www.youtube.com/watch?v=fHZNqub2cd8
|
1
|
ignatius-otc
|
2012-09-06 09:09:48
|
quick btc/wollas hope to trade again
|
1
|
immuzikation
|
2012-10-21 07:10:09
|
Sold AM3 Processor
|
1
|
imsaguy
|
2013-12-31 09:12:43
|
likes to give away btc
|
1
|
jamesonwa
|
2012-11-15 09:11:49
|
Traded 176$ MP for 14 BTC. Overal safe dealings and was happier dealing with this guy then that pinner butterzone
|
1
|
joeypotato
|
2013-03-15 09:03:32
|
bought his btc with my chase quickpay. very fast
|
1
|
loop
|
2012-12-05 04:12:54
|
Sold Moneypak for BTC. Medium size transaction, great guy and helpful.
|
1
|
luke-jr
|
2012-07-14 04:07:21
|
I loaned him 10 BTC for about a week. No problems.
|
1
|
mad7scientist
|
2012-07-23 11:07:40
|
Bought 2 BTC from me with PayPal
|
1
|
matthew_
|
2012-08-13 10:08:59
|
sold me 4.5 BTC for PPUSD. good trade.
|
1
|
mensareject
|
2012-12-29 12:12:19
|
Patient and very helpful seller for a 1st time BTC buyer
|
1
|
metalhead
|
2012-11-21 10:11:11
|
I sold a $200USD Moneypak for BTC. Very Fast Transaction. A+
|
1
|
mustellollc
|
2012-10-03 11:10:04
|
Smooth transaction, would do business with again!
|
1
|
neonindian
|
2012-09-11 09:09:38
|
Bought 15 BTC with PPUSD. First transaction was smooth!
|
1
|
oakwhiz
|
2012-08-19 10:08:49
|
Bought BTC with PPUSD, paid quickly
|
1
|
onetv
|
2013-11-05 06:11:43
|
my moneypak for his BTC fast thanks!
|
1
|
osoverflow
|
2012-07-28 10:07:14
|
sent the BTC fast after payment :)
|
1
|
perlboy
|
2012-09-27 09:09:44
|
Bought 7.95BTC for PPUSD, smooth transaction.
|
1
|
ph0x
|
2012-12-22 06:12:39
|
Serve for his bitcoins, went well.
|
1
|
phrog
|
2012-10-10 10:10:57
|
cleaned out my dwolla!
|
1
|
pivavarr
|
2013-03-22 09:03:42
|
my moneypak for his btc. thanks for trading
|
1
|
projectshifter
|
2013-01-08 11:01:22
|
btc for pp, quick and easy, thanks!
|
1
|
ravi
|
2012-09-27 08:09:13
|
Trusted seller
|
1
|
recursively
|
2012-08-20 10:08:23
|
Sold me 1 coin for PP, quick and easy, great trade
|
1
|
rg
|
2013-05-07 10:05:46
|
|
1
|
senseless
|
2013-02-03 04:02:19
|
Bought his btc for ppusd
|
1
|
silyn2
|
2012-09-25 11:09:19
|
Purchased 2.85BTC for PPUSD - A pleasure doing business
|
1
|
someoneweird
|
2013-06-12 12:06:03
|
government spy from mars
|
1
|
starsoccer
|
2012-08-23 03:08:14
|
ppusd to btc
|
1
|
stqism
|
2014-05-20 11:05:53
|
Pretty hate/love, laughs at my lack of tab completion
|
1
|
thekerstone
|
2013-04-30 08:04:16
|
a foot on the head is worth a coin in the wallet.
|
1
|
toffoo
|
2012-09-02 03:09:36
|
first trade dwolla for BTC, smooth like buttah
|
1
|
toryjujube
|
2012-11-04 12:11:33
|
I bought a small amount of bitcoin using dwolla.
|
1
|
tronco
|
2012-10-18 05:10:51
|
Bought BTC with MP. Multiple Transactions. Nice guy & easy to deal with.
|
1
|
tweeeaks
|
2013-03-22 06:03:47
|
i sent cash in mail first, get seller
|
1
|
weenfan
|
2013-11-09 08:11:46
|
Block eruptor still works great :)
|
1
|
x0jakeyboy0x
|
2013-01-04 01:01:50
|
Bought some BTC. Funny guy.
|
1
|
zcopley
|
2012-10-13 10:10:19
|
| Everything was great - would buy from again any day.
|
1
|
zor_
|
2012-10-03 10:10:22
|
One BTC with PPUSD simple and fast
|
Ratings Sent
Rating
|
To
|
Timestamp
|
Note
|
10
|
coolty
|
2013-01-07 12:01:54
|
Bonus rating added to offset a negative rating from a pissed off scammer.
|
10
|
glooboy
|
2013-04-28 07:04:28
|
Eh's a pretty cool guy and doesn't afraid of anything.
|
10
|
gmaxwell
|
2013-01-07 12:01:55
|
Kicks and bans scammers from #bitcoin-otc. Also, extra rating added to offset a negative rating from a pissed off scammer.
|
10
|
thebutterzone
|
2013-01-07 12:01:03
|
Bonus rating added to offset a negative rating from a pissed off scammer.
|
8
|
donta
|
2013-07-03 03:07:13
|
I bought 50 ASICMINER USB Block Erupters from him as part of a group buy. Delivered very promptly, and cool guy to boot.
|
7
|
rg
|
2013-08-05 02:08:39
|
Consistently kicks scammers out of #bitcoin-otc keeping the channel a safer place. Most negatives on this account are from shill accounts of scammers who're mad rg banned them
|
6
|
blazedout419
|
2014-05-30 10:05:26
|
Quite a few hardware deals, have both been on the sending and receiving sides. I definately trust this guy.
|
5
|
elmf
|
2012-10-24 12:10:16
|
Bought many PC game keys through me with BTC. I was a proxy between him and a website that didn't accept bitcoins. He tipped each time I bought him a key.
|
5
|
lewis713
|
2013-01-11 12:01:51
|
I sold him BTC for his PPUSD many times. Small transactions.
|
5
|
majinx
|
2013-01-09 08:01:39
|
I sold him BTC for his PPUSD many times. Smallish transactions.
|
5
|
michail1
|
2013-05-25 01:05:11
|
Gave me a short term (on the order of hours) interest-free loan of 5 BTC to tide me over while an unconfirmed transaction was stuck. Thanks for helping me out. Also moderates #bitcoin-otc and busts scammers.
|
4
|
jammyjammer
|
2013-05-13 12:05:50
|
I sold him BTC for his PPUSD multiple times. Medium size transactions
|
4
|
mbs
|
2012-11-10 10:11:00
|
I ordered some things through him from Newegg, and later sold a Radeon 5850 to him in exchange for MTGOXUSD. He also gave me a free year of ShopRunner.
|
3
|
babbler
|
2013-02-12 10:02:32
|
I sold him BTC for his PPUSD multiple times. Small to medium-size transactions.
|
3
|
bcb
|
2013-11-17 02:11:17
|
Welcome to +1000 rating
|
3
|
elevateddownfall
|
2012-10-31 06:10:46
|
I sold him BTC for PPUSD on numerous occasions. Medium-small transactions.
|
3
|
esaym153
|
2013-11-23 05:11:20
|
I sold him BTC for his Moneypaks w/ signed receipts. 4 digit transaction.
|
3
|
monocleman
|
2012-10-31 10:10:22
|
I sold him BTC for PPUSD/Moneypak across multiple medium-small transactions
|
3
|
nanotube
|
2013-10-05 07:10:46
|
:)
|
3
|
wizkid057
|
2013-12-07 12:12:16
|
bans spammers
|
2
|
catatonimous
|
2012-10-21 06:10:00
|
I sold him 2 + 6 BTC for dwolla and moneypak. Thanks for repeat business :)
|
2
|
chewbacca96
|
2014-01-19 11:01:24
|
I sold him BTC for his Chase Quickpay. Small 2 digit transaction. Also traded with cheweypewey which I believe is the same person. Also, I believe chewbacca111 and chewbacca123 are the same person as Chewbacca96 due to consistent login IPs. Rating pages here: http://b-otc.com/vrd?nick=chewbacca111 http://b-otc.com/vrd?nick=chewbacca123
|
2
|
fbastage
|
2012-08-11 07:08:20
|
I sold him 5 bitcoins for PPUSD. He paid first.
|
2
|
gladamas
|
2012-08-31 02:08:47
|
I bought a Radeon 5870 from him with bitcoins. It arrived with a few repairable defects, and was reimbursed a small amount for replacement parts and labor. Thanks!
|
2
|
jason
|
2014-11-09 03:11:09
|
Constantly allows me to get Commercial Plus discounted USPS shipping labels. Thanks :)
|
2
|
llanox
|
2012-08-11 07:08:38
|
I sold him 10 bitcoins for PPUSD. He paid first.
|
2
|
luke-jr
|
2012-09-25 09:09:38
|
Did a 10 BTC loan for me a couple months back, I forgot to rate him.
|
2
|
noitev
|
2012-08-17 02:08:33
|
I sold him bitcoins for PPUSD on 2 separate occasions. He paid first.
|
2
|
savetheinternet
|
2012-12-03 03:12:19
|
I sold him BTC for PPUSD 2 separate times. Small and medium-small transactions.
|
2
|
sungazer
|
2013-01-19 07:01:24
|
I've known him for many years. Pleasant guy.
|
2
|
tgmarks
|
2012-07-31 01:07:21
|
Bought a 5970 from him with bitcoins. Was patient enough to take payments on it as I mined the coins.
|
2
|
tronco
|
2012-10-18 05:10:48
|
I sold him BTC for 2 Moneypaks.
|
2
|
unoe227
|
2013-05-07 10:05:54
|
|
2
|
yoyoceramic
|
2013-01-11 10:01:01
|
I bought his BTC for my Serve. Medium size transaction. Was willing to work with me on how to pay. Thanks again.
|
1
|
aaron_tangcryp
|
2013-03-27 06:03:33
|
I loaned him 1.5 BTC for a couple hours. Was paid back with a decent amount of interest. Thank you very much.
|
1
|
akhan08
|
2012-08-11 08:08:46
|
I sold him MTGOXUSD for PPUSD. First transaction, was very happy.
|
1
|
alexbosworth
|
2013-01-05 09:01:53
|
I sold him BTC for PPUSD. Small transaction. Was willing to GPG sign a message on another trading website to help verify his legitimacy.
|
1
|
astanix
|
2013-02-27 09:02:48
|
I sold him BTC for his Chase Quickpay. Small Transaction. Welcome to the Web of Trust.
|
1
|
atomiccomic
|
2012-10-29 10:10:27
|
Gave me a World of Warcraft gametime code gratis. Thanks.
|
1
|
ben_vulpes
|
2013-03-28 10:03:52
|
I sold him BTC for his Dwolla. High three-figure transaction.
|
1
|
bienscoop
|
2013-04-09 01:04:40
|
I sold him BTC for his Moneypak. Medium-size transaction. Welcome to the web of trust.
|
1
|
bigbitz
|
2013-11-19 01:11:52
|
How do I shot web????
|
1
|
bitvoix
|
2013-03-04 10:03:12
|
I sold him BTC for his Popmoney. Medium size transaction.
|
1
|
blkgst
|
2013-11-01 07:11:20
|
I sold him BTC for his moneypak w/ receipt. Medium 3 digit figure.
|
1
|
bvector
|
2013-03-18 07:03:02
|
I sold him BTC for his Dwolla. Medium-small transaction.
|
1
|
c0kezer0
|
2013-01-22 10:01:20
|
Photo-verified. http://i48.tinypic.com/dhfgp5.jpg http://i47.tinypic.com/2myufkl.jpg
|
1
|
copumpkin
|
2013-10-05 07:10:33
|
I think you're a pretty cool guy. Eh moderates #bitcoin-otc and doesn't afraid of anything.
|
1
|
coqui33
|
2013-03-10 03:03:14
|
I sold him BTC for his Dwolla. Small transaction.
|
1
|
cusipzzz
|
2013-10-05 07:10:22
|
hello
|
1
|
dbdoggreen
|
2013-11-19 03:11:13
|
I sold him BTC for his Moneypak w/ signed receipt. 3-digit transaction.
|
1
|
deego
|
2012-08-23 12:08:36
|
I sold him MTGOXUSD for PPUSD. He paid last.
|
1
|
dillona
|
2012-11-19 10:11:31
|
I sold him BTC for his Serve. Small transaction.
|
1
|
dparrish
|
2012-10-24 12:10:13
|
Helped me enable my YouTube account to upload videos longer than 15 minutes.
|
1
|
easyat
|
2012-12-28 11:12:27
|
Helped me out with a gui for gpg because I'm a lazy fuck that can't be bothered typing in a command prompt.
|
1
|
episking-
|
2012-10-06 08:10:06
|
I sold him 2.9 BTC for PPUSD. ****@veloriomusic.com
|
1
|
evolvex
|
2012-08-12 01:08:41
|
I sold him 1 bitcoin for PPUSD. He paid first.
|
1
|
gazzabobo
|
2013-02-18 10:02:02
|
I sold him BTC for his Moneypak. Small transaction. Also made good on a 2 year old microloan from DeLorean719 that he forgot about and repaid it on the spot without any issue.
|
1
|
genericpersona
|
2013-09-06 11:09:35
|
Helped me with GPG nonsense because I'm a windows idiot that's scared of command prompts.
|
1
|
grubles
|
2014-08-27 10:08:37
|
Seems like a nice, trustworthy person. Also, a gay fish.
|
1
|
hackrobat
|
2013-04-30 02:04:40
|
I sold him BTC for his PPUSD. Small 3-figure transaction
|
1
|
ignatius-otc
|
2012-09-06 09:09:17
|
I sold him BTC for Dwolla. He paid first.
|
1
|
immuzikation
|
2012-10-23 07:10:07
|
Sold me an intel dual core processor back in august 2011
|
1
|
jamesonwa
|
2012-11-15 09:11:38
|
I sold him BTC for his moneypak. Medium-sized transaction.
|
1
|
joeypotato
|
2013-03-15 09:03:53
|
I sold him BTC for his Chase Quickpay. Small transaction. Welcome to the Web of Trust.
|
1
|
kelticfox
|
2012-11-25 03:11:33
|
Helped me and my mom understand inheritance junk.
|
1
|
kuzetsa
|
2012-08-11 08:08:55
|
I bought 2 bitcoins from him for PPUSD. I paid first.
|
1
|
l4eco
|
2014-01-20 12:01:02
|
I sold him BTC for his PPUSD. Small 3 digit transaction. Was willing to work with me getting all the details I needed to ensure a safe transaction on my side.
|
1
|
legitnick1
|
2013-01-03 08:01:28
|
I sold him 3.8 BTC for a Moneypak on 2012-10-02. This rating was moved over from legitnick because he lost his private key.
|
1
|
loop
|
2012-12-05 04:12:46
|
I sold him my BTC for his Moneypak. Medium size transaction.
|
1
|
mad7scientist
|
2012-08-11 08:08:08
|
I bought 2 bitcoins from him for PPUSD. I paid first.
|
1
|
mensareject
|
2012-12-29 12:12:25
|
I sold him BTC for his moneypak. For a new guy, he was already authed and had a moneypak ready to go before PMing, so he did his homework. Recommended.
|
1
|
metalhead
|
2012-11-21 10:11:48
|
I sold him BTC for his Moneypak. Medium size transaction.
|
1
|
mustellollc
|
2012-10-03 11:10:03
|
I sold him 0.61 BTC for PPUSD. fr***rt@gmail.com
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1
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neonindian
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2012-09-11 09:09:40
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I sold him 15 BTC for PPUSD. He paid first.
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1
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oakwhiz
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2012-08-19 10:08:33
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I sold him 1 bitcoin for PPUSD. He paid first.
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1
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onetv
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2013-11-05 06:11:37
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I sold him BTC for his Moneypak w/ signed receipt. 2 digit transaction.
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1
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osoverflow
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2012-08-11 08:08:51
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I sold him 1 bitcoin for PPUSD. He paid first.
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1
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perlboy
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2012-09-27 09:09:28
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I sold him 7.95 BTC for PPUSD.
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1
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ph0x
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2012-12-22 05:12:15
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I sold him BTC for his Serve. Small transaction.
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1
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phrog
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2012-10-10 10:10:38
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I sold him a small amount of BTC for his Dwolla. Thanks
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1
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pivavarr
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2013-03-22 09:03:40
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I sold him BTC for his Moneypak. Smallish transaction. Welcome to the Web of Trust.
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1
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projectshifter
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2013-01-08 11:01:58
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I sold him BTC for his PPUSD. Small transaction.
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1
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ravi
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2012-09-27 08:09:55
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I sold him 7.6 BTC for PPUSD.
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1
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rbecker
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2013-10-05 07:10:46
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hi
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1
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recursively
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2012-08-20 10:08:02
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I sold him 1 bitcoin for PPUSD. He paid first.
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1
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reeses
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2012-08-14 09:08:39
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llololololo
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1
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silyn2
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2012-09-25 11:09:20
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I sold him 2.85 BTC for PPUSD
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1
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someoneweird
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2013-06-12 12:06:18
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Super mega ultra fat.
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1
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starsoccer
|
2012-08-23 03:08:03
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I sold him BTC for PPUSD. He paid first.
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1
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stqism
|
2014-05-20 11:05:38
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love/hate relationship
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1
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sturles
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2012-08-19 09:08:04
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I sold him MTGOXUSD for PPUSD. He paid first.
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1
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thekerstone
|
2014-01-14 03:01:10
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I sold him BTC for his Moneypak. Small 3-figure transaction.
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1
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toffoo
|
2012-09-02 03:09:35
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I sold him BTC for Dwolla. He paid first.
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1
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toryjujube
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2012-11-04 12:11:51
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I sold him a small amount of BTC for his Dwolla.
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1
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tweeeaks
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2013-03-22 06:03:57
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I sold him BTC for his Cash in the mail. Smallish transaction.
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1
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weenfan
|
2013-11-09 05:11:26
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I sold him an ASICMiner Block Erupter USB for BTC
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1
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x0jakeyboy0x
|
2013-01-04 01:01:23
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I sold him BTC for his PPUSD. Medium-small transaction.
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1
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zcopley
|
2012-10-13 10:10:50
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I sold him 12 BTC via PPUSD. Thanks
|
1
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zor_
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2012-10-03 10:10:08
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I sold him 1 BTC for PPUSD. Buyer address was ia***88@hotmail.co.uk
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-1
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matthew_
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2012-09-11 09:09:58
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After a long an exhaustive fiasco of this guy selling bitcoins on ebay, the buyers on ebay charging back, and paypal reversing MY transaction to cover for the ebay buyers' chargeback, Matthew_ has finally paid off his debt with me by sending the equivalent of $56.70 worth of bitcoins to me. HOWEVER, he still has other outstanding debts.
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-1
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nettles
|
2013-11-19 12:11:30
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hi bitscotty :p
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-1
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plyer21
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2012-08-17 02:08:08
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I lent him some bitcoins about a week ago, haven't seen him since. Successfully did 5 PPUSD transactions before that though. No idea where he went. Will remove negative rating if I can get a hold of him.
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-5
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aethero
|
2013-04-28 02:04:51
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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
|
classicperk
|
2013-10-18 05:10:37
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Allegedly scammed JGuest for an unknown amount of PPUSD, and sjuded's moneypak. Do not trade until this is cleared up. This is not a BS rating.
|
-5
|
tigerguy007
|
2013-10-14 02:10:24
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Allegedly scammed BigBitz of his WU and never sent BTC. Avoid until they work out solution. | Prev rating +3, He was willing to send bitcoins first without escrow for a 4 figure transaction via wire transfer. Tried multiple payment methods before settling on wire due to being international.
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-6
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synops
|
2013-05-11 04:05:44
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Did numerous trades in the past with Serve, BTC, and Amazon GC's, but now seems hellbent on scamming people left and right, especially newbies. I highly recommend against trading with this person unless escrow is used.
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-10
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[nin]
|
2012-09-25 09:09:56
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See Luke-Jr's rating.
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-10
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baalm
|
2013-05-19 08:05:47
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Name is currently being used by a scammer. Do not trade with this person under any circumstance. If this person is messaging you, stop immediately and say something in #bitcoin-otc
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-10
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bitsmith
|
2013-05-11 12:05:57
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scammer is using this name. do not trade under any circumstance. say something in #bitcoin-otc if you get a message from this person.
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-10
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brutusrex
|
2012-09-25 09:09:39
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See Luke-Jr's rating.
|
-10
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bulanula
|
2013-05-31 08:05:13
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Neg rates people for no reason then blackmails them to get the neg rating removed. Also bulanula if you are reading this, it doesn't matter that I never traded with you. If you blackmail other people, you instantly are untrustworthy to me. This neg rating is 100% warranted.
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-10
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bx_
|
2013-05-29 05:05:28
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A scammer is using this name. Do not trade with this person under any circumstance. Say something in #bitcoin-otc if you get a message from this person. If you believe this rating is in error, auth to gribble and PM me.
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-10
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coolio-
|
2014-05-14 01:05:02
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Coolio- was a gift. Also, nucka be dead.
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-10
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djabbour
|
2013-08-02 12:08:09
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A nick squatter scammer was found using this name. If you are the original owner, please identify to nickserv, enable nick enforce (/msg nickserv set enforce on) so people cant use your name, auth to gribble, and PM me, then I will remove this -10 rating.
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-10
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ezoteria
|
2013-09-11 10:09:12
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a person is either squatting on this name and scamming people, or he is genuinely trying to scam people by PMing people while not being in channel. do not trade. if you are the original owner of this name, auth, set enforce to your name via nickserv, and PM me to get this removed
|
-10
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giner
|
2013-05-13 02:05:46
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a scammer is using this name. do not trade under any circumstance. say something in #bitcoin-otc if you get a message from this person. If you believe this rating is in error, auth to gribble and PM me.
|
-10
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metabank
|
2013-05-12 12:05:43
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a scammer is using this name. do not trade under any circumstance. say something in #bitcoin-otc if you get a message from this person.
|
-10
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nmat
|
2013-05-12 11:05:04
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a scammer is using this name. do not trade under any circumstance. say something in #bitcoin-otc if you get a message from this person. If you believe this rating is in error, auth to gribble and PM me.
|
-10
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noagendamarket
|
2013-05-09 11:05:07
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currently being used by a scammer. do not send money or bitcoins under any circumstance
|
-10
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noulol
|
2012-09-25 09:09:05
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See Luke-Jr's rating.
|
-10
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pheonix
|
2013-08-30 11:08:30
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charges back on wells fargo surepay. scammer
|
-10
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pirateat40
|
2013-01-24 08:01:16
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Stole millions of dollars worth of bitcoins from many users. Currently on the run. Scumbag.
|
-10
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senseless
|
2014-08-23 07:08:55
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If someone is talking to you using this name, they are a SCAMMER. This name has been inactive for over a year.
|
-10
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supa
|
2013-03-25 03:03:56
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blatant trust ratings abuse. -10's very many people for no reason other than to laugh at them.
|
-10
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supadupajenkins
|
2013-04-03 03:04:56
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Childish, rating abuse, spammer, horrible person.
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