Ratings Received
Rating
|
From
|
Timestamp
|
Note
|
5
|
grapevine
|
2014-09-09 08:09:06
|
fast. great. $xxxx ny pp his btc.
|
5
|
phelps
|
2014-03-18 10:03:54
|
my PPUSD for his BTC, always quick and easy, great seller
|
5
|
sedeki
|
2014-09-07 11:09:55
|
smooth transaction, bought btc for ppusd, $80's worth
|
5
|
theaftermath
|
2014-01-29 05:01:21
|
My paypal for his bitcoin, Four digit volume, sold me my first complete bitcoin :)
|
5
|
wahbaduck
|
2014-03-27 05:03:12
|
love trading with csm, highly trusted
|
4
|
bigbitz
|
2014-02-27 04:02:56
|
solid community member and some trades. trusted.
|
4
|
congregate
|
2014-02-08 06:02:35
|
PPUSD for BTC swell lad
|
4
|
gentoo
|
2014-02-25 11:02:59
|
~500euro transaction, clean and smooth
|
4
|
ne0futur
|
2014-07-12 06:07:06
|
trusted user, many decent sized transactions
|
3
|
c4pt
|
2014-09-04 12:09:01
|
gave me a ppusd loan when i really needed it thank you
|
3
|
cryptonight
|
2014-09-07 10:09:37
|
considerable trade btc/pp
|
3
|
easyat
|
2014-03-23 11:03:41
|
pew pew
|
3
|
igorhvr
|
2014-03-23 07:03:49
|
Honest. In our first transaction I sent him BTC, a third party caused issues for him to send me the corresponding money and he sent back the full BTC amount to me. Had another smooth transaction after that.
|
3
|
kingdom
|
2014-03-21 08:03:40
|
Smoothâ„¢ TX His PP for my BTC
|
3
|
peezr
|
2014-04-03 12:04:06
|
$xxxx trans level, my BTC for his PPUSD. Quick and easy, thank you!
|
3
|
pyrobisqit
|
2014-01-31 08:01:55
|
SEPA trader. Is willing to accept high volumes of fiat currency in his personal bank account
|
3
|
rozal
|
2014-02-16 11:02:05
|
Triple digit sale, my BTC for his PP; .31 BTC Loan - very professional
|
2
|
anduck
|
2014-07-31 04:07:31
|
good trade, all smooth. will trade again!
|
2
|
babbler
|
2013-04-27 02:04:46
|
quick pp->btc
|
2
|
chalupasupreme
|
2014-02-21 08:02:45
|
quick service takes pp and has good rates
|
2
|
damier
|
2014-03-03 09:03:01
|
BTC for his PPUSD, triple digits, quick and painless. Even retuned excess BTC sent.
|
2
|
deepspace
|
2014-04-03 01:04:10
|
His triple digit SEPA transfer for my Bitcoins. No problem at all.
|
2
|
gawzirabaws
|
2014-07-31 07:07:46
|
I sent him BTC first on two occasions to receive two very quick (as far as ACH's go) ACH transfers for ~$700 and ~$1500. Very smooth.
|
2
|
greenmaji
|
2013-04-21 03:04:26
|
my PP for BTC. 2 transactions without a hitch
|
2
|
iflyplanes
|
2013-04-12 07:04:51
|
bought 0.02 BTC for PPUSD
|
2
|
immuzikation
|
2014-02-03 05:02:35
|
My BTC for PP. Smooth!
|
2
|
kevin83
|
2014-02-21 04:02:55
|
Sold me US-iTunes codes for BTC. Nice and patient guy.
|
2
|
l4eco
|
2014-01-20 12:01:13
|
very,very quick paypal transaction!
|
2
|
lewis713
|
2014-08-25 07:08:57
|
few paypal transactions, very smooth, thanks
|
2
|
lnostdal
|
2014-02-06 04:02:07
|
1 trade where i sent first; no problem
|
2
|
projectshifter
|
2014-11-13 03:11:55
|
easy trade for my pp a couple times
|
2
|
rabbit67890
|
2013-05-09 01:05:32
|
Successfully traded 0.45 BTC for $45 in my PayPal (I might regret buying her a Hero of Heart Homestuck hoodie)
|
2
|
rg
|
2014-02-09 09:02:37
|
becoming quite the valuable partner in trading
|
2
|
scrat
|
2013-05-02 07:05:17
|
Paypal transaction x 2
|
2
|
tim-tams
|
2014-03-04 03:03:41
|
My Paypal for his BTC, quick and smooth
|
2
|
uw
|
2014-02-26 04:02:19
|
bank account transfer for BTC. friendly guy from germany who is nice and easy to work with.
|
1
|
aspensmonster
|
2014-01-26 04:01:15
|
My first transaction. My PPUSD for his BTC. <$20. All went smooth. Very polite :)
|
1
|
bigbadjudas
|
2014-06-18 07:06:45
|
His BTC for my PP, Smooth and Painless
|
1
|
boonies4u
|
2014-08-14 11:08:52
|
single digit sale of BTC via Paypal
|
1
|
bredsaal
|
2014-03-04 04:03:54
|
My PPUSD for his BTC. Very helpful, smooth transaction.
|
1
|
caerian
|
2014-01-31 03:01:03
|
bought btc with ppusd, smooth as butter
|
1
|
chmod755
|
2014-12-27 02:12:37
|
traded PPUSD for BTC
|
1
|
cryptdrift
|
2014-01-22 03:01:34
|
single digit cryptocurrency transaction
|
1
|
dmzpkts
|
2014-07-02 03:07:15
|
Google Wallet payment came thru, after resend. Would trade again.
|
1
|
eszett
|
2014-02-03 07:02:51
|
Sold them BTC for PPUSD, no problems
|
1
|
felipelalli
|
2014-03-12 03:03:22
|
Nice guy, made transfer via Neteller, perfect!
|
1
|
georgewg
|
2013-04-30 11:04:41
|
smooth Dw transaction
|
1
|
hagerassi
|
2014-07-08 01:07:10
|
Bought Bitcoin from him, paid in EUR via SEPA transfer - all done in one business day. Quick and highly professional. Me likey!
|
1
|
jamalaka
|
2014-08-23 02:08:57
|
One good SEPA tx.
|
1
|
jamdunguy
|
2014-02-12 05:02:52
|
smooth fast pp to btc even got extras
|
1
|
jamesonwa
|
2014-08-18 11:08:11
|
sold btc via paypal ($855 will update if things change)
|
1
|
jammyjammer
|
2013-05-08 12:05:22
|
bought small ammount of btc for ppusd
|
1
|
je_fro
|
2014-09-12 12:09:10
|
His btc for my pp. Thanks!
|
1
|
kelticfox
|
2013-04-27 02:04:09
|
USD --> PPUSD. Nice and easy transaction.
|
1
|
korla
|
2014-03-02 07:03:28
|
first time here, his BTC for my paypal, smooth transaction and friendly guy
|
1
|
kuzetsa
|
2014-02-06 05:02:53
|
double digit transaction, smooth and fast
|
1
|
lmartinho
|
2013-05-01 07:05:34
|
Nice, helpful guy. A lot of hand-holding for my first transaction. PPEUR too. Would do business with again.
|
1
|
mad7scientist
|
2014-02-14 03:02:10
|
Bought me a ~$17 item on Amazon. I sent first.
|
1
|
myke974
|
2014-02-14 04:02:38
|
my BTC for its PPUSD, peacefull ! ;)
|
1
|
nkuttler
|
2014-03-12 07:03:53
|
|
1
|
noitev
|
2014-02-19 09:02:28
|
super fast pp trx, thanks!
|
1
|
nubbins`
|
2014-03-14 08:03:58
|
small trade, mutual trust
|
1
|
nyusternie
|
2013-04-26 09:04:31
|
just completed my first paypal tx -- couldn't have went smoother
|
1
|
pale_monkey
|
2014-02-18 04:02:19
|
My EUR for his BTC. Very helpful guy!
|
1
|
philly
|
2014-07-28 09:07:48
|
used for escrow, transaction was unsuccessful on my part but csm was professional and mediated perfectly
|
1
|
plato
|
2014-11-17 04:11:30
|
Good first tx
|
1
|
punkman
|
2014-09-01 08:09:00
|
small ppusd/btc trade, smooth
|
1
|
shaggyinc
|
2013-04-11 08:04:34
|
Made one failed attemt to buy 1btc with ppusd, honestly refunded when he doubted the payment would work
|
1
|
starfscker
|
2013-04-23 05:04:26
|
Very helpful
|
1
|
stqism
|
2014-08-12 10:08:27
|
Easy trade, smooth(tm)
|
1
|
tecanbtc
|
2014-03-27 01:03:43
|
smooth
|
1
|
technologov
|
2013-04-24 09:04:32
|
purchase of hundreds dollar's worth of Bitcoins via Western Union
|
1
|
thelordoftime
|
2013-12-31 07:12:25
|
double-digit paypal transaction, my BTC for their PPUSD.
|
1
|
tking0036
|
2014-08-15 01:08:11
|
Quick easy painless Paypal transaction, ended up paying a little more than 9% extra, but it’s ok
|
-10
|
resperanto
|
2014-02-26 02:02:49
|
muppet
|
-10
|
rrichard
|
2014-02-24 06:02:19
|
never dealt with him but he left troll feedback for me and i suspect he is a scammer
|
-10
|
yotagada
|
2014-08-14 07:08:57
|
giving negative rating to everyone
|
-10
|
zedilililil
|
2014-08-14 07:08:00
|
scammer ,scammed me 1.3 btc
|
Ratings Sent
Rating
|
To
|
Timestamp
|
Note
|
5
|
bigbitz
|
2014-07-11 08:07:30
|
|
5
|
chalupasupreme
|
2014-06-20 06:06:45
|
several triple digit purchases of BTC via PayPal since 2014-01-18
|
4
|
congregate
|
2014-02-27 04:02:48
|
multiple triple digit purchases of BTC via PayPal since 2013-04-15 and one successful short-term loan taken out
|
4
|
ne0futur
|
2014-07-12 06:07:48
|
multiple double and triple digit trades since 2013-05-04
|
4
|
nkuttler
|
2014-02-27 04:02:52
|
|
4
|
phelps
|
2014-03-18 12:03:48
|
multiple double and triple digit purchases of BTC via PayPal since 2014-01-10
|
4
|
theaftermath
|
2014-03-21 08:03:31
|
multiple high volume purchases of BTC via PayPal since 2014-01-16
|
3
|
anduck
|
2014-07-29 09:07:27
|
triple digit sale of BTC via SEPA
|
3
|
bigbadjudas
|
2014-08-22 12:08:03
|
single and double digit purchase of BTC via PayPal since 2014-02-06; successful 0.0x BTC loan
|
3
|
deepspace
|
2014-07-08 10:07:38
|
triple digit sale of BTC via SEPA on 2014-04-31; regular
|
3
|
easyat
|
2014-03-22 06:03:28
|
double digit item sale for BTC
|
3
|
foggyb
|
2014-11-01 11:11:35
|
successful currency swap; paid back early within grace period
|
3
|
glooboy
|
2014-09-07 11:09:52
|
regular
|
3
|
grapevine
|
2014-01-28 08:01:34
|
several BTC purchases via PayPal
|
3
|
immuzikation
|
2014-07-21 11:07:34
|
four digit sale of BTC via PayPal on 2014-02-03
|
3
|
kelticfox
|
2014-06-21 04:06:03
|
double digit PayPal transaction on 2013-04-27; regular
|
3
|
kingdom
|
2014-03-21 08:03:31
|
double and triple digit sale of BTC via PayPal since 2014-02-27
|
3
|
lewis713
|
2014-09-13 04:09:31
|
double and triple digit purchases of BTC via PayPal since 2013-04-25; successful double digit loan
|
3
|
peezr
|
2014-04-03 12:04:52
|
several high volume purchases and sales of BTC via PayPal since 2014-02-07
|
3
|
projectshifter
|
2014-11-13 12:11:39
|
several triple digit purchases of BTC via PayPal since 2014-01-16
|
3
|
pyrobisqit
|
2014-01-31 06:01:25
|
several high volume purchases of BTC via SEPA
|
3
|
rbecker
|
2014-03-03 08:03:08
|
|
3
|
rozal
|
2014-12-12 06:12:32
|
several successful trades via PayPal since 2014-02-04 and one fully repaid triple digit loan
|
3
|
sedeki
|
2014-08-25 02:08:19
|
several double and triple digit purchases of BTC via PayPal since 2014-01-26
|
3
|
wahbaduck
|
2014-03-08 08:03:36
|
two triple digit purchases of BTC via PayPal since 2014-02-26
|
2
|
apocalyptic
|
2014-07-11 08:07:41
|
regular
|
2
|
babbler
|
2013-04-27 03:04:11
|
double digit PayPal transaction
|
2
|
cryptonight
|
2014-09-07 10:09:28
|
four digit sale of BTC via PayPal
|
2
|
damier
|
2014-03-03 09:03:36
|
triple digit sale and purchase of BTC via PayPal since 2014-02-11
|
2
|
dmzpkts
|
2014-06-27 03:06:41
|
triple digit sale of BTC via Google Wallet
|
2
|
dooglus
|
2014-10-27 04:10:42
|
moderator and regular on MoneyPot
|
2
|
felipelalli
|
2014-03-19 05:03:05
|
double digit sale of BTC via Neteller on 2014-03-12
|
2
|
gentoo
|
2014-02-26 09:02:15
|
double and triple digit purchase of BTC via SEPA
|
2
|
greenmaji
|
2013-04-21 03:04:24
|
single and double digit PayPal transactions
|
2
|
hagerassi
|
2014-07-08 10:07:16
|
triple digit purchase of BTC via SEPA
|
2
|
igorhvr
|
2014-03-23 07:03:32
|
double digit sale of BTC via NETELLER
|
2
|
jamalaka
|
2014-08-20 10:08:27
|
triple digit sale of BTC via SEPA on 2014-08-19
|
2
|
jamdunguy
|
2014-02-16 05:02:56
|
two triple digit purchases of BTC via PayPal since 2014-02-12
|
2
|
jamesonwa
|
2014-08-18 11:08:00
|
regular; triple digit sale of BTC vial PayPal
|
2
|
kevin83
|
2014-02-02 04:02:29
|
double digit purchase of gift card on 2014-01-20
|
2
|
l4eco
|
2014-10-26 06:10:23
|
two double digit purchases of BTC via PayPal since 2014-01-20
|
2
|
lnostdal
|
2014-02-03 07:02:44
|
triple digit sale of BTC via SEPA
|
2
|
markus
|
2014-07-20 04:07:12
|
regular
|
2
|
midnightmagic
|
2014-08-12 04:08:34
|
regular
|
2
|
myke974
|
2014-07-19 09:07:59
|
triple digit sale of BTC via PayPal on 2014-02-14
|
2
|
nubbins`
|
2014-03-14 08:03:07
|
triple digit sale of BTC via PayPal
|
2
|
punkman
|
2014-09-08 05:09:16
|
two triple digit purchases of BTC via PayPal and SEPA since 2014-08-31
|
2
|
scrat
|
2013-05-02 07:05:50
|
double and triple digit PayPal transactions
|
2
|
sturles
|
2014-10-07 05:10:57
|
four digit sale of BTC via SEPA
|
2
|
tim-tams
|
2014-03-05 01:03:09
|
triple digit purchase of BTC via PayPal on 2014-03-04
|
2
|
uw
|
2014-02-26 04:02:47
|
triple digit sale of BTC via ACH deposit
|
1
|
a215
|
2014-02-24 02:02:00
|
triple digit purchase of BTC via PayPal
|
1
|
a5m0
|
2014-06-27 06:06:46
|
regular
|
1
|
acidicchip
|
2014-06-22 06:06:45
|
|
1
|
aegis
|
2014-03-23 04:03:11
|
|
1
|
airwalk66666
|
2014-12-14 02:12:54
|
minor triple digit sale of BTC via PayPal
|
1
|
arij
|
2014-06-23 01:06:14
|
regular
|
1
|
aspensmonster
|
2014-01-26 12:01:47
|
double digit purchase of BTC via PayPal
|
1
|
azelphur
|
2014-07-02 08:07:57
|
regular
|
1
|
bcb
|
2014-06-26 09:06:12
|
regular
|
1
|
blazedout419
|
2014-06-26 05:06:23
|
regular
|
1
|
bliljerk101
|
2014-01-30 03:01:49
|
Friend of Monkeys
|
1
|
boonies4u
|
2014-08-14 11:08:01
|
triple digit purchase of BTC via PayPal
|
1
|
bredsaal
|
2014-03-04 04:03:18
|
double digit purchase of BTC via PayPal
|
1
|
caerian
|
2014-01-31 03:01:44
|
double digit purchase of BTC via PayPal
|
1
|
cornfeedhobo
|
2014-06-23 02:06:42
|
regular
|
1
|
cryptdrift
|
2014-03-09 10:03:59
|
single digit sale of NMC for BTC on 2014-01-21; called off closed deal on 2014-03-09 after one day
|
1
|
cusipzzz
|
2014-06-25 03:06:16
|
regular
|
1
|
danieldaniel
|
2014-06-26 05:06:18
|
regular
|
1
|
danielpbarron
|
2014-07-31 09:07:21
|
regular
|
1
|
eszett
|
2014-02-03 07:02:08
|
double digit sale of BTC via PayPal
|
1
|
ex0deus
|
2014-03-26 04:03:43
|
|
1
|
fluffypony
|
2014-07-02 08:07:42
|
regular
|
1
|
genericpersona
|
2014-06-22 12:06:00
|
|
1
|
grubles
|
2014-06-23 02:06:21
|
regular
|
1
|
iflyplanes
|
2013-04-15 10:04:20
|
single digit PayPal transaction
|
1
|
iwilcox
|
2014-08-09 04:08:27
|
|
1
|
jammyjammer
|
2013-05-08 12:05:04
|
double digit PayPal transaction
|
1
|
jason
|
2014-08-13 04:08:59
|
regular
|
1
|
je_fro
|
2014-09-12 12:09:34
|
verified LBC profile jecrypto; triple digit purchase of BTC via PayPal
|
1
|
joecool
|
2014-06-24 01:06:26
|
regular
|
1
|
korla
|
2014-03-02 07:03:29
|
double digit purchase of BTC via PayPal
|
1
|
kuzetsa
|
2014-02-06 05:02:25
|
double digit sale of BTC via PayPal
|
1
|
lmartinho
|
2013-05-01 07:05:34
|
single digit PayPal transaction
|
1
|
lobbes
|
2014-12-04 03:12:01
|
triple digit sale of BTC via PayPal
|
1
|
luke-jr
|
2014-10-27 04:10:06
|
regular
|
1
|
mad7scientist
|
2014-02-14 03:02:43
|
|
1
|
mircea_popescu
|
2014-08-11 02:08:52
|
regular
|
1
|
mitermav
|
2014-06-20 01:06:39
|
double digit purchase of BTC via PayPal
|
1
|
nanotube
|
2014-08-09 04:08:36
|
|
1
|
noitev
|
2014-02-19 09:02:18
|
triple digit purchase of BTC via PayPal
|
1
|
nyusternie
|
2013-04-26 09:04:34
|
double digit PayPal transaction
|
1
|
pale_monkey
|
2014-02-18 04:02:16
|
triple digit purchase of BTC via SEPA
|
1
|
philly
|
2014-07-24 02:07:14
|
employed me as escrow; transaction was unsuccessful but resolved to the satisfaction of all parties
|
1
|
plato
|
2014-11-17 04:11:32
|
triple digit sale of BTC via PayPal
|
1
|
pyroarchy
|
2014-06-20 07:06:32
|
|
1
|
rabbit67890
|
2013-05-09 01:05:12
|
double digit PayPal transaction
|
1
|
rainman28
|
2014-07-24 02:07:06
|
employed me as escrow; transaction was unsuccessful but resolved to the satisfaction of all parties
|
1
|
ssateneth
|
2014-08-10 06:08:48
|
regular
|
1
|
starfscker
|
2013-04-23 05:04:01
|
triple digit Dwolla transaction
|
1
|
starsoccer
|
2014-08-10 01:08:20
|
regular
|
1
|
stqism
|
2014-08-12 10:08:30
|
regular; single digit sale of BTC via PayPal
|
1
|
tecanbtc
|
2014-03-19 04:03:19
|
|
1
|
technologov
|
2013-04-24 09:04:36
|
triple digit Western Union transaction
|
1
|
thebutterzone
|
2014-06-23 03:06:55
|
regular
|
1
|
thelordoftime
|
2013-12-31 07:12:59
|
double digit PayPal transaction
|
1
|
tking0036
|
2014-08-15 01:08:58
|
double digit purchase of BTC via PayPal
|
1
|
vite
|
2014-06-27 03:06:49
|
regular
|
1
|
wolf`
|
2014-08-08 01:08:12
|
regular
|
1
|
zveda
|
2014-08-12 01:08:38
|
regular
|
-1
|
bleechack
|
2014-09-07 04:09:01
|
loose connection to gawzirabaws
|
-1
|
c4pt
|
2014-11-16 08:11:02
|
outstanding loan until 2014-12-03; old rating: 3 sale of BTC via PayPal; two successful triple digit loans repaid via PayPal
|
-1
|
lemon
|
2014-08-10 11:08:47
|
|
-1
|
theymos
|
2014-08-09 04:08:51
|
|
-2
|
bitcoinsters
|
2014-08-22 10:08:45
|
strong suspicion of attempted MITM
|
-3
|
coingenuity
|
2014-09-07 04:09:03
|
|
-3
|
sumyungai
|
2014-09-07 04:09:48
|
authed from same hostname as gawzirabaws
|
-5
|
gawzirabaws
|
2014-09-07 04:09:36
|
»And then, yes I also blatantly stole from a n00b on #bitcoin-otc« (https://btcjam.com/listings/19093)
|
-5
|
husnaina
|
2014-08-14 07:08:09
|
suspicious rating activity
|
-5
|
killeraka
|
2014-08-14 07:08:31
|
suspicious rating activity
|
-5
|
kolo12
|
2014-08-14 07:08:23
|
suspicious rating activity
|
-5
|
magicaltux
|
2014-09-07 04:09:55
|
|
-5
|
supa
|
2014-08-11 02:08:51
|
|
-5
|
supadupajenkins
|
2014-08-11 02:08:54
|
|
-5
|
wolfminer
|
2014-08-14 07:08:16
|
suspicious rating activity
|
-5
|
yotagada
|
2014-08-14 07:08:16
|
suspicious rating activity
|
-5
|
zedilililil
|
2014-08-14 07:08:45
|
suspicious rating activity
|
-8
|
rg
|
2014-12-14 05:12:22
|
unpaid debt from April 2014, which was eventually settled by someone else; ignored all contact attempts until December 2014 despite clearly being active on bitcointalk.org
|
-10
|
georgewg
|
2013-06-18 04:06:38
|
has owed $200 for over a month; no response to any attempts to communicate
|
-10
|
resperanto
|
2014-02-26 02:02:17
|
a.k.a. rrichard and choselife
|
-10
|
rrichard
|
2014-02-26 02:02:04
|
a.k.a. resperanto and choselife; aggressive behaviour; uses multiple #bitcoin-otc accounts to artificially inflate his rating
|