synops

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D9A9D9CA2263223F8AED9B9962BEAFBA0A261E37 (quality)
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Ratings Received
Rating From Timestamp Note
7 weenfan 2013-04-30 08:04:16 multiple BoAUSD to BTC transactions ... always smooth
3 aethero 2013-02-16 11:02:03 Honest trader.
3 agentjayjay 2013-02-22 10:02:48 Switched from dwolla to mtgox code for a small fee, easy transaction (larger amount, trustworthy)
3 bcb 2013-03-12 02:03:20 Multiple Dwolla for Bitcoin Trades. Smooth.
2 aaron_tangcryp 2013-02-22 02:02:18 Another tx with him fast and easy as always
2 abb 2013-02-15 10:02:39 Good first experience with -OTC, thanks!
2 cojabo 2013-04-15 10:04:40 Sold a Footlocker Gift Card to them for BTC; went well.
2 cole 2013-02-18 10:02:31
2 danieldaniel 2013-02-13 06:02:15 Legit. Have done a trade with him, and I've seen him around here for awhile.
2 drizztbsd 2012-12-14 09:12:52 Successful 15BTC loan, paid
2 mobgod 2013-02-10 08:02:31 Quick and easy BTC for Starbucks card
2 occulta 2013-03-05 06:03:21 Bought Amazon GC for BTC
2 rowingcox 2013-02-19 09:02:13 Very professional with great comminuication! Exchanged my GDMP for BTC, and Synops was very helpful the whole time.
2 xiando 2013-02-21 04:02:33 Bought BTC using Payoneer CC Processor.
1 arij 2013-04-09 12:04:45 paid a bill for me in exchange for btc :)
1 beirdo 2012-11-07 01:11:11 Thanks for the namecoin :)
1 elevateddownfall 2012-12-02 12:12:09 thanks for your btcjam investment
1 gercod 2012-12-08 07:12:05 Successful small loan
1 ixo 2013-02-03 10:02:36 bought a few coins, pretty smooth
1 karmabytes 2013-02-10 02:02:09 Bought a GC. Smooth and quick.
1 legitnick1 2013-02-22 06:02:38 easy moneypack -> btc :D
1 monocleman 2013-02-16 09:02:10 Good Deal Sold BTC for his MP
1 nobody99 2013-02-18 01:02:19 quick moneypak exchange, their BTC for my MP
1 ploni 2012-11-23 09:11:08 Was very helpful in providing information to help me get back money that was stolen from me. :)
1 projectshifter 2012-10-29 11:10:27 traded me BTC for my MP, quick and smooth, thanks!
1 rozal 2013-02-12 07:02:54 BTC for amazon, very smooth and easy, thanks so much!
1 savetheinternet 2012-11-22 02:11:54 4 BTC loan, paid on time. A+
1 swhitt 2013-02-20 09:02:55 My BTC for his ~$140 amazon gift card. Quick trade, nice guy.
1 testerbit 2013-04-10 04:04:17 Bought BTC. Very easy to work with!
1 yoyoceramic 2013-03-05 09:03:00 Super Great Transaction. My bitcoin for serve.
-1 dose1one 2013-04-02 04:04:35 See https://bitcointalk.org/index.php?topic=162547.0 for more information
-1 ex0deus 2013-03-30 03:03:20 late on BTCJam loan repayment nearly 4 weeks. He has not been dodgey about it... and is still communicating. Will remove upon payment.
-1 mikej0h 2013-04-30 10:04:22 BTCJam loan was resolved by issueing note of lesser value, via this way he tried to resolve the outstanding/defaulting loans. Though resolved, I would not do business in the future with SynOps.
-1 ne0futur 2013-04-22 04:04:57 sems to have a few affairs
-1 rawted 2013-04-22 04:04:55 After reviewing the information, and Synops's absence, i can no longer accurately say i trust this user anymore. I'll evaluate again if he makes good on his massive debts. Be careful, user has switched aliases to Bitfi.
-6 ssateneth 2013-05-11 04:05:44 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.
-8 fbastage 2013-03-18 10:03:58 never go full Ponzi http://pastebin.com/raw.php?i=vsWS5pm6
-8 kelticfox 2013-04-25 04:04:29 Labelled as a Scammer on BitcoinTalk (MITM Scammer). Giving -8 due to 4 successfully repaid loans (but was some hassle to get repaid). Targets typically new people with Moneypaks, buys the MP then lists them on Bitmit and stalls paying until sold on Bitmit. https://bitcointalk.org/index.php?topic=162547.60 for details
-9 glooboy 2013-04-26 04:04:24 Just one bad lie after another. Prob trolling OTC right now for MP users (definity in litecoin-OTC, less peeps know him there) - his ratings are a reflection of his inability to tell the truth . Was given repeated opportunities to make things right - https://bitcointalk.org/index.php?topic=162547.80
-10 a5m0 2013-05-07 04:05:17 i did one successful transaction with him but now it looks like he is scamming people and has a lot of unpaid debts
-10 chmod755 2013-03-30 04:03:00 claims i gave him a fake rating - unpaid debt: 19.52253996 BTC - overdue since: Mar 1 2013 - see: https://btcjam.com/listings/1006
-10 coaster 2013-05-07 04:05:02 scammer, enough debt to make a loanshark get a semi
-10 fluffypony 2013-04-25 03:04:03 known scammer
-10 gweedo 2012-12-10 12:12:26 He lied about his LLC and DBA and is trying to scam for the tune of 600 btcs this thread documents it https://bitcointalk.org/index.php?topic=129569.20
-10 rg 2013-05-06 05:05:52 too many scammer accusations
-10 someoneweird 2013-03-18 09:03:54 defaulted on multiple loans, http://pastebin.com/raw.php?i=vzxUWkW0
-10 tweeeaks 2013-04-12 01:04:26 https://bitcointalk.org/index.php?topic=162547.msg1819888#msg1819888
Ratings Sent
Rating To Timestamp Note
10 weenfan 2013-04-30 08:04:07 BoA Transfer for MtgoxUSD code & BoA Transfer for BTC, also many other transactions outside OTC.. Also very helpful in the BTCjam fiasco, I bought a note of his and he sold about 8-10 notes of mine to me to clear up our BTCjam loans between each other. HIGHLY TRUSTED
7 michail1 2013-03-10 10:03:57 Many transactions, mostly my BTC for their GDMP. Very Fast, Simple, Polite..
6 immuzikation 2013-05-08 12:05:54 MULTIPLE TRANSACTIONS-GDMP->BTC & SOLD SILVER BULLION TO...Even helped out when he couldnt do an exchange! VALUABLE MEMBER OF OTC!.
6 kelticfox 2013-03-03 06:03:23 Loans Given To Me By KelticFox; 1 x loan in progress, 3 x loans all repaid.
4 drizztbsd 2013-01-23 02:01:24 LOAN PAID - 12.6075 BTC due Jan 4, 2013
3 aaron_tangcryp 2013-02-22 02:02:39 Easy and quick exchange, will use again and recommend to others! Many Transactions.
3 agentjayjay 2013-02-22 10:02:02 Trustworthy user, 2nd swap!! Both Traded my MtgoxUSD Code for their Dwolla Funds.
3 bcb 2013-03-12 06:03:45 Exchanged my Dwolla for BTC. one of the best around!
3 danieldaniel 2013-02-13 06:02:32 always easy to negotiate with and makes easy, quick swaps
3 occulta 2013-03-04 11:03:09 easy exchange, first time with this user. Trade my btc for amazon code. very fast transaction..2nd transaction was for another amazon code, did it through pm here and bitmit! LEGIT!
3 ssateneth 2013-02-18 06:02:13 many exchanges including multiple serve for btc swaps. fast and easy.
2 a5m0 2013-02-20 03:02:55 Fast deal. Instant gox (btc) exchange for my serve.
2 abb 2013-02-15 09:02:16 great exchange. easy to work with. Exchanged my btc for Visa Gift card
2 cojabo 2013-04-15 10:04:09 Exchanged for my BTC for their $25 Footlocker Gift Card. Fast And Easy and even mailed the card to me!
2 ixo 2013-02-03 10:02:22 GDMP2BTC Very quick, hassle free, great customer! I exchanged his GDMP for BTC.
2 karmabytes 2013-02-10 02:02:11 MyBTC for Their Starbucks Gift Code, Easy transaction and quick
2 larsgunther8733 2013-02-28 06:02:32 Bought BTC from user via Western union. Very easy to work with.
2 legitnick1 2013-02-22 06:02:55 quick and easy mp/btc transfer.
2 mobgod 2013-02-10 08:02:02 Easy exchange, I sold Starbucks card for BTC
2 rawted 2013-02-20 02:02:42 traded my btc for their bby gc, easy transaction , and easy to work with!!
2 rowingcox 2013-02-19 09:02:46 Exchanged their GDMP for BTC. Was very patient and communicated well during the process!
2 savetheinternet 2012-11-21 12:11:25 Gave me 4BTC Loan, 3& Interest Per Week, 2 Weeks, Owe 4.2436BTC 11-21-12. PAID OFF!!!
1 arij 2013-04-09 12:04:04 cool person, I paid a bill for them in exchange for BTC. Easy to deal with!
1 atomiccomic 2013-04-30 01:04:07 Did a trade for their BTC and Gamestop Gift Code for a Moneypak Code.
1 beirdo 2012-11-06 04:11:38 Good person, gave Namecoins to them.
1 cole 2013-02-18 10:02:26 exchanged his bby-gc for my btc
1 dose1one 2013-04-09 03:04:47 I have filled your exchange, please remove negative rating please.
1 fulluser 2013-04-09 03:04:46 Exchanged their Amazon Code for my BTC. Good Deal!!!
1 gercod 2012-12-07 07:12:49 Gave me small Bitcoin loan for 48 hours.
1 glooboy 2013-04-02 12:04:05 MANY MANY Multiple exchanges, easy to work with and very quick. HIGHLY RECOMMEND THIS USER!..***User has a negative comment on me, I am current with my bitcoin-otc loans! *BTCjam loans are addressed to BTCjam investors on btcjam.com and bitcointalk.org. I am NOT a Scammer and do NOT run a Ponzi Scheme. 100% Legit LLC that does Exchanges and Sales.
1 hans1980197 2013-02-15 06:02:58 Exchange- Western Union For his BTC, smooth transaction!
1 johnsoft 2013-04-01 08:04:06 In the middle of me paying cash for his btc. He is sending BTC first, I am sending cash via priority mail with tracking
1 monocleman 2013-02-16 09:02:28 exchanged my moneypak for their btc, fast and easy exchange!
1 nobody99 2013-02-18 01:02:05 quick moneypak exchange, their MP for my BTC
1 ploni 2012-11-23 09:11:42 User had amazon code stolen, I helped them with their investigation. HOPE THEY CATCH THAT SCAMMER FOR YOU!
1 projectshifter 2012-10-31 01:10:05 traded me MP for my BTC, quick and smooth, thanks!
1 rozal 2013-02-12 07:02:25 Easy transaction My amazon code for their BTC
1 swhitt 2013-02-20 09:02:00 Easy exchange, my Amazon egift for their BTC. Quick and polite!
1 testerbit 2013-04-10 04:04:58 Exchanged their BoA Deposit into BTC. Very easy to work with!
1 thebaron-btc 2012-12-14 07:12:37 I Bought 1.1ozt Silver for BTC , Pending receiving via snail mail.
1 tweeeaks 2013-04-09 12:04:22 Miscommunication with the Toughbook I was going to purchase, Didnt have an OS, and could not get it to boot via USB , it didnt have a cd/dvd rom drive either...so I am shipping it back.
1 vucemz 2013-04-02 11:04:45 made an error in rating someone, sorry. please remove your negative rating.
1 xiando 2013-02-18 07:02:39 Bought BTC using their Payoneer CC Processor.
1 yoyoceramic 2013-03-05 09:03:40 cashed out my serve for btc. All under 5 min!
-1 aethero 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 coinpal 2012-10-31 01:10:35 Scammer, stole 5 BTC from me
-10 chmod755 2013-03-30 03:03:23 GAVE ME A FAKE RATINGS, IVE NEVER DONE BUSINESS WITH THEM.
-10 elevateddownfall 2013-04-02 06:04:15 Late on many loan payments on BTCjam
-10 fbastage 2013-03-30 03:03:53 I am current with my bitcoin-otc loans! *BTCjam loans are addressed to BTCjam investors on btcjam.com and bitcointalk.org. I am NOT a Scammer and do NOT run a Ponzi Scheme. 100% Legit LLC that does Exchanges and Sales.
-10 gweedo 2012-12-12 02:12:27 Trolling everywhere I go and has is trying to defame my name and my services. All can see I have great ratings. Please ignore this persons ratings. This person is not an investor of mine, and I have never lent anything to him, and have never done any business with him. He is trolling/stalking all my threads and rating systems.
-10 someoneweird 2013-03-22 07:03:28 I am current with my bitcoin-otc loans, BTCjam loans are addressed to BTCjam investors on btcjam.com and bitcointalk.org. I am NOT a Scammer and do NOT run a Ponzi Scheme. 100% Legit LLC that does Exchanges and Sales.
-10 supa 2013-03-30 03:03:06 GIVES OUT FAKE RATINGS, DONT TRUST
-10 tetrisx 2012-12-01 09:12:37 Owes Many BTCJam Payments to me, will change once paid.