fbastage

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FDEF465AEA108B4A95482795908C368A9C77770C (quality)
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Ratings Received
Rating From Timestamp Note
5 kelticfox 2014-06-09 10:06:04 A major advocate of Anti-Scammers. Constantly helps the community in exposing scammers and defaulters (who then -10 rate him)...
5 scrat 2013-05-01 10:05:54 #1 scambuster. Offsetting scammer -10's
5 serp 2013-05-01 10:05:39 Anti-scammer, events db, stuff
3 glooboy 2013-11-24 02:11:08 Trusted OTCer. Runs the events Database
3 kuzetsa 2013-04-30 09:04:12 we traded a few times in july 2012
3 luceo 2012-08-01 06:08:41 Did some coding for me in perl, very professional and swift. Great to do business with.
2 beirdo 2012-10-25 02:10:33 BTC for my dwolla, twice.
2 boonies4u 2012-08-27 12:08:42 sold btc for dwolla, 3 digit trade
2 c0kezer0 2013-01-18 11:01:52 One of the cooler people on OTC. My BTC for his 1000 LTC. I sent first & had to leave. He came through while I was away
2 delorean719 2012-10-20 12:10:14 Two transactions, zero problems
2 hasimir 2013-01-28 11:01:18 Trustworthy, provides very useful tools for identifying and combating scammers, a great help on bitcoinpolice.org.
2 jcpham 2013-01-10 10:01:25 Doesn't believe in currencies. Nobody listens to turtle.
2 mbs 2012-07-11 03:07:28 Sold usd for dwolla
2 someoneweird 2013-01-28 11:01:24 trustworthy
2 ssateneth 2012-08-11 07:08:20 I sold him 5 bitcoins for PPUSD. He paid first.
1 batteryfire 2013-03-19 09:03:36 Chase QuickPay for BTC. Smooth transaction. Thanks!
1 danieldaniel 2012-08-24 01:08:18 Investing in him soon, and PHREE BTC
1 dcash 2012-08-07 09:08:41 Placeholder rating. Everything went smoothly and he/she seems like a good person. I will update when transaction is completed. (PayPal)
1 doctorwhom 2012-08-21 11:08:57 sold btc for Dwolla. Smooth, fast transaction.
1 dooby 2012-07-05 06:07:50 bought BTC with DWOLLA easy to deal with
1 grazcoin 2012-12-04 04:12:23 security aware person (contacted me on bitcointalk and advised to set NickServ ENFORCE ON)
1 highspeedlowdrag 2012-07-09 06:07:57 Wasn't able to trade with because of my bank issues. Was very understanding and cooperative. He even sent first. I'd trade with him if I only had the money.
1 johndoe1111 2012-08-23 07:08:56 sold btc through dwolla to me
1 lenny_ 2013-03-05 06:03:58 helluva guy
1 lewis713 2012-08-11 07:08:54 great guy, smooth transaction, thanks.
1 majinx 2012-08-10 01:08:05 Sold me BTC for PPUSD
1 matthew_ 2012-08-10 11:08:19 He sold me 50 BTC for PPUSD. smooth transaction.
1 metabank 2012-08-08 02:08:22 quick trade gox -> pp
1 nanotube 2013-08-18 04:08:53
1 nyrednek 2013-01-25 02:01:28 LTC for my BTC
1 ocminer 2012-08-13 01:08:15 nice and easy ppusd trade, would trade again
1 projectshifter 2012-11-08 02:11:44 smooth pp to btc, thanks!
1 thebutterzone 2013-08-31 03:08:28 Paid bounty, runs scammer events database.
-10 coolio- 2012-08-14 09:08:54 this guy has no buysiness with me, gave me a negative rating based on hearsay
-10 greenglue 2013-04-03 03:04:32 Taking advantage of rating system! Abuse of price he said!
-10 littlefluffytedd 2012-10-30 10:10:39 jackass ripped me off $100
-10 mircea_popescu 2013-02-12 05:02:22 Never interacted with the guy. Prolly a scammer per https://bitcointalk.org/index.php?topic=101902.msg1516695#msg1516695
-10 stalers 2013-01-24 01:01:23 scammer! stole 10 btc!!!
-10 synops 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.
Ratings Sent
Rating To Timestamp Note
5 glooboy 2013-03-27 09:03:50 despises scammers and takes an active stand against him. this makes him a target for shill neg ratings
4 michail1 2013-03-19 01:03:57 strong ally in the war on scams
3 c0kezer0 2013-01-22 10:01:32 bought my LTC for BTC. also showed can-on-head pics
3 freewil 2012-12-03 08:12:36 runs a good service and has been very helpful to me with related things
3 ssateneth 2013-01-19 08:01:00 bought 5 btc with pp from him. quick and easy. also validated his photo.
2 beirdo 2012-10-25 02:10:03 multiple tx, sold him BTC for DWUSD.
2 boonies4u 2012-08-27 12:08:44 nice size dwolla -> btc. he sent first
2 deego 2012-09-29 04:09:39 i has a trust. have traded with him as well as seen how he deals with others.
2 kelticfox 2012-12-21 10:12:58 Justice of the Peace
2 kuzetsa 2012-07-31 12:07:48 sent me SLL for 2 BTC && bought 1.8 BTC w/PayPal
2 luceo 2012-08-01 06:08:51 have traded with him as well as done some coding work for him. easy to communicate with and is true to his word
2 mbs 2012-07-22 01:07:34 traded goxUSD for my dwolla
1 arij 2012-10-28 07:10:15 small tx, bought btc with his paypal
1 arvicco 2013-03-20 12:03:06 my xrp for his btc. thanks.
1 azelphur 2012-11-07 07:11:03 voted for Megatron http://24.media.tumblr.com/tumblr_md2r1t2HDu1qz5k14o1_500.jpg
1 batteryfire 2013-03-19 09:03:14 my chase for his btc. he sent first. thanks
1 bitcoinvixen 2013-01-05 08:01:23 has shown object-on-head photo
1 dcash 2012-08-07 09:08:07 sold me goxUSD for PP
1 delorean719 2012-10-20 12:10:00 he bought BTC with PPUSD
1 doctorwhom 2012-08-21 11:08:51 he bought btc with dwolla
1 dooby 2012-07-05 07:07:34 traded BTC for dwUSD
1 johndoe1111 2012-08-23 07:08:00 bought btc with dwolla from me
1 lewis713 2012-08-11 07:08:41 3 btc, he paid via pp
1 majinx 2012-08-10 12:08:22 he bought 5btc via paypal
1 metabank 2012-08-07 12:08:47 sold me goxusd for paypal, easy.
1 nyrednek 2013-01-25 02:01:20 small BTC for LTC exchange
1 ocminer 2012-08-13 01:08:49 sold me btc for paypal. fast.
1 projectshifter 2012-11-08 02:11:48 he bought my btc with pp
-1 matthew_ 2013-01-02 01:01:42 his paypal reversed. he has been in contact with me and has made payments to me and others who were affected by the reversal. HAS PAID BACK THE FULL AMOUNT TO ME. the -1 remains simply because of a chargeback risk he represents.
-2 mircea_popescu 2013-02-11 11:02:47 spammer and megalomaniac.
-3 aaksut 2012-10-24 07:10:34 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 addie 2012-09-07 02:09:00 suspected scammer
-3 atlaslgo 2012-10-18 11:10:05 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 benehsv 2012-10-21 01:10:33 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 benlake 2013-03-19 07:03:33 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 bitcashier 2012-10-24 09:10:31 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 bitcoinfornewegg 2012-10-31 07:10:56 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 bitcoinmarket24 2012-10-19 01:10:20 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 bitmark 2012-10-23 01:10:53 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 bou707 2012-10-19 04:10:29 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 codemojo 2012-10-31 10:10:31 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 michaelnighttime 2012-10-18 02:10:15 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating
-3 octopusdarling 2013-03-08 02:03:24 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 pronouns 2012-10-28 09:10:20 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 santigasm 2012-10-19 05:10:49 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 saylord 2012-09-07 02:09:47 looks like a scammer, smells like a scammer.
-3 tombom52 2012-10-21 05:10:21 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-3 virtualdirt 2013-03-19 07:03:15 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-4 stalers 2013-01-23 01:01:21 seems to be gshocka, redcrosser
-5 d4rks 2012-11-16 08:11:44 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-5 dduane 2012-11-05 02:11:55 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. do not trade unless minerte is authed
-5 digitaldna 2012-11-20 12:11:51 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-5 hiro2 2013-03-02 11:03:30 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-5 kudann 2013-11-30 11:11:48 looked like a scammer in January. now another scammer is trying to squat on this nick.
-5 leotal 2013-11-24 02:11:16 <LeoTal> alain: I did consider actually taking your money for a while
-5 minerte 2012-11-05 12:11:51 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. do not trade unless minerte is authed
-5 overlordi 2013-03-02 11:03:39 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-5 qew 2012-11-07 10:11:57 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-5 soleggiato 2013-02-02 03:02:21 see Solel. squatting on ThiagoCMC
-5 solel 2013-02-02 03:02:56 caught using someone else's name (ThiagoCMC)
-5 tetrisx 2012-11-27 10:11:12 please answer this - http://pastebin.com/BMYkSiGy
-5 tgmarks 2012-11-03 03:11:29 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-7 garoadran 2012-10-31 05:10:07 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.
-8 fulluser 2013-07-07 08:07:03 still owes me money, after 3+ months. defaulter (originally due March 21)
-8 greenglue 2013-04-04 05:04:17 unethical schemer, owes me 2.7 coins, refuses to pay. do not trust. http://pastebin.com/raw.php?i=NpqwBayd
-8 synops 2013-03-18 10:03:58 never go full Ponzi http://pastebin.com/raw.php?i=vsWS5pm6
-10 alwaysminings 2012-12-20 12:12:38 got caught squatting on variations of others' nicks http://66.68.146.89/otc/?*2.122.18.1*
-10 artlong 2013-01-11 12:01:36 serial scammer, multiple nicks. see taymm
-10 btcmixers 2012-12-01 05:12:13 aka Nya, algorythms, Ramis, Satoshistute, btcmixers. squatting on BtcHer0 http://66.68.146.89/otc/?*~wo@*
-10 coolio- 2012-10-16 09:10:24 scammer and deadbeat
-10 drivehq1234 2012-12-03 06:12:18 aka pingblaha
-10 gshocka 2013-01-18 08:01:51 same IP as redcrosser, who rated him a 10 http://otc.armed.us/otc/?l=500&*108.125.211.83*
-10 kingkatari 2013-01-03 02:01:14 Has a loan with me (in default: missed all 5 payments). 31 Btc @ 9%/mo, payments due the 10th of each month. bounty 25% of recovered amounts. total debt to me and 2 others is about 143.07btc on Jan 3, bounty is 35.7675. Last known address 11209 Sarajoe Bright Pl, Seffner, FL 813-637-7534 https://bitcointalk.org/index.php?topic=113786.0
-10 littlefluffytedd 2012-12-04 08:12:26 == acemeister, darkanon, etc. see those ratings. also falsely claims I scammed him, then later admits: <LittleFluffYTedd> why do u give me negative ratings when u never traded with me in your life?
-10 mcmini 2012-12-05 10:12:40 WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.. <+FonziScheme> weeboo are you able to gpg auth to mcmini? (12-05 10:10:35) <Weeboo> nej i lost my gpg key
-10 nya 2012-12-01 05:12:20 aka Nya, algorythms, Ramis, Satoshistute, btcmixers. squatting on BtcHer0 http://66.68.146.89/otc/?*~wo@*
-10 redcrosser 2013-01-18 08:01:12 shill account for gshocka http://otc.armed.us/otc/?l=500&*108.125.211.83* rated gshocka a 10
-10 supadupajenkins 2012-12-11 06:12:38 scammer/defaulter. obnoxious as hell. http://pastebin.com/Krsy885H
-10 taymm 2013-01-11 12:01:20 Abuses ratings to try to control how others rate him . clearly the same scammer as 'artlong' http://otc.armed.us/otc/?*68.244.221.53*&artlong
-10 wendywill 2013-01-09 10:01:42 http://pastebin.com/ar1iv8Y3