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
|