thiagocmc

Fingerprint
B3F712A381E3059F89513D7D634FF38B19720C12 (quality)
G 0->1 0->3 0->7 0->10 0->11 1->0 2->0 3->0 4->0 5->0 6->0 7->0 8->0 9->0 0 thiagocmc 1 fabrizziop 2 znort987 3 knokturnl 4 maged 5 tril 6 camolist 7 metabank 8 sturles 9 azelphur 10 immuzikation 11 pirateat40
Ratings Received
Rating From Timestamp Note
4 fabrizziop 2012-09-06 06:09:00 Gave him a loan of 50 BTC, he paid back 55 BTC, no delays, would lend to again.
4 znort987 2012-07-03 01:07:19 Multiple 100+ BTC loans all repaid in full with interests
2 knokturnl 2012-10-18 03:10:02 Large paypal transaction, my BTC for his PPUSD (4 digit figure)
2 maged 2012-01-20 03:01:13 Lent him 65 BTC and received the BTC back with interest on time!
2 tril 2012-01-21 06:01:42 paid back loan on time, would trade again!
1 camolist 2012-12-02 04:12:49 perfect transaction sold BTC for paypal
1 metabank 2012-10-26 11:10:15 gox -> pp exchange
1 sturles 2012-01-20 05:01:38 PayPal
-1 azelphur 2013-12-25 03:12:44 Squatters on your nick. Please nickserv set enforce on.
Ratings Sent
Rating To Timestamp Note
5 immuzikation 2012-10-21 05:10:26 Bought BTC for PayPal, awesome seller!
4 fabrizziop 2012-09-06 02:09:35 Lent me 50 Bitcoins and I paid back to him 55 Bitcoins in time, he is very professional.
3 knokturnl 2012-10-21 05:10:24 Bought BTC for PayPal, 4 digits, large and smooth transaction.
3 metabank 2012-10-26 11:10:03 Bought Bitcoin for PP, smooth transaction...
-10 pirateat40 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).