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About Metabank

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 595 days. If you are currently talking to someone who claims to be this person, you may be talking to an impostor and scammer.

List of all ratings received [json]

id rater nick rater total rating rated nick created at
(UTC)
rating notes
20834 BCB 1041 Metabank 2013-03-30 23:12:41 5 My paypal for his gox code. Always Fair.
14667 sturles 973 Metabank 2013-04-10 12:42:27 2 A few BTC/MTGUSD trades since Sep 2012.
14669 Michail1 439 Metabank 2012-09-11 18:29:05 1 Trade GoxUSD with PP. Fast. Thanks.
8335 imsaguy 325 Metabank 2011-12-25 16:52:26 1
9634 ne0futur 321 Metabank 2012-09-11 13:33:57 3 multiple mtgusd for pp transactions, professional and trusted trader. otc old timer
21193 Immuzikation 275 Metabank 2013-09-16 17:59:54 1 Multiple trades. Smooth!
8380 gigavps 254 Metabank 2011-12-28 23:32:44 1 bought his mtgoxUSD for my ppUSD. all good.
10224 bonks 236 Metabank 2012-04-10 18:12:19 1 Bought MTGUSD USD for PPUSD
25276 Ssateneth 234 Metabank 2013-05-12 05:26:43 -10 a scammer is using this name. do not trade under any circumstance. say something in #bitcoin-otc if you get a message from this person.
8339 danieldaniel 231 Metabank 2011-12-25 23:25:42 2 PPUSD -> MTGUSD transaction! He even paid the fee! :O
8383 cory 222 Metabank 2011-12-28 23:35:12 1 He sent me 10 MTGUSD for 10 PPUSD
11090 aethero 202 Metabank 2012-10-05 22:07:11 2 Multiple Trades GOXUSD for PP, quick easy trade, would trade again
16445 easyat 194 Metabank 2012-12-11 09:32:35 2 multiple mtgoxUSD->myPP. very smooth
13070 arij 191 Metabank 2012-07-26 15:49:22 1 PP for BTC would trade with again
11583 GlooBoy 176 Metabank 2013-05-12 06:59:03 -10 Currently being squatted by a scammer DO NOT TRADE
11089 starsoccer 152 Metabank 2012-10-21 15:36:49 6 many ppusd to mtgoxusd trades. My go to guy for converting PPUSD
9906 bitcoinTrader 104 Metabank 2012-03-23 10:00:59 2 2 paypal to gox txns, reliable
8818 smickles 95 Metabank 2012-03-31 02:17:32 1
9160 paulzag 92 Metabank 2012-02-17 13:04:23 1 fast and easy transaction-sold me MTGOX-USD for PPUSD
15589 uzyn 86 Metabank 2012-10-29 02:41:38 5 Multiple good trades since 2012-10-02
21599 Billdr 69 Metabank 2013-03-28 22:28:00 3 Every one of our gox for paypal exchanges have been painless.
8341 Someguy123 64 Metabank 2011-12-25 23:37:54 1 Bought 2BTC for $8 PP, despite issues with paypal he sent the BTC early, issues resolved and all's good :D
9308 DeLorean719 61 Metabank 2012-02-22 17:56:46 1 Exchanged $110 PPUSD for MTGox USD
9498 splatster 59 Metabank 2012-03-03 21:01:15 2 Sold me GOXUSD in return for PP.
13121 majinx 55 Metabank 2013-03-21 17:53:27 5 Bought BTC 4 PP. One of the greats..
17876 grapevine 45 Metabank 2012-11-24 17:22:24 1 sold me 50 goxusd for ppusd. perfect
22764 joesmoe 35 Metabank 2013-03-30 23:01:53 1 My PP for his BTC...small transaction.
8757 CaptainDDL 34 Metabank 2012-01-23 06:44:38 1 Quick PP->MTGUSD transaction, he sent first.
15546 Samoi 34 Metabank 2012-10-26 15:17:12 2 Another quick and easy transaction
8604 vragnaroda 30 Metabank 2012-01-13 01:33:41 -5 Instead of accepting the risk of using known unreliable money transmitters, transfers blame to traders with otherwise clean records without further communication.
13889 fabrizziop 28 Metabank 2012-08-20 15:50:06 1 perfect and quick my ppusd to goxusd trade
13400 fbastage 26 Metabank 2012-08-07 17:19:47 1 sold me goxusd for paypal, easy.
21531 dohse 22 Metabank 2013-04-08 14:23:08 4 multiple pp for his gox usd transactions, always a pro
13091 aparigraha 19 Metabank 2012-07-26 21:35:05 1 Sold me goxusd for PPUSD. All fine. Thanks
14710 puma1337 18 Metabank 2012-09-12 15:15:50 2 ppusd for mtgox code -- perfect, quick transcation - multiple transactions
16571 ThiagoCMC 18 Metabank 2012-10-26 16:06:03 3 Bought Bitcoin for PP, smooth transaction...
10577 BlackBison 15 Metabank 2012-04-25 17:30:50 1 good trader. did 3 trades all very fast delivery. recommende
14707 DeltronZero 12 Metabank 2012-09-12 15:05:27 1 one ppusd>btc transaction
14155 Tengo 11 Metabank 2012-08-28 17:23:41 1 succesful trade
8886 MORA 8 Metabank 2012-02-01 10:37:02 1 got mtgox usd for ppusd, no problems
14633 charlierlee 8 Metabank 2012-09-10 20:11:11 1 traded ppusd for goxusd 1:1
15956 spunkie 8 Metabank 2012-11-30 15:29:42 2 Multiple Gox for PP transactions, great seller
12208 aq83 7 Metabank 2012-07-03 21:04:02 3 multipe paypal for mtgox. quick and smooth. trusted
23538 Macarse 7 Metabank 2013-04-10 12:57:33 1 gox for pp. Thanks!
21542 HellMind 6 Metabank 2013-03-15 19:10:27 1 100 mtgoxU$S us received!, paid with ppusd
10625 nefanon 5 Metabank 2012-04-28 19:46:35 1 Bought a total of 5.53 btc from him using PPUSD. Very fast and easy.
13072 Ovidius 4 Metabank 2012-07-26 16:00:06 1 easy transaction and actually he was quite helpful
13548 lynx325 4 Metabank 2012-08-11 16:02:50 1 pp to gox. super smooth and fast! very reliable
10944 mrpeenut24 3 Metabank 2012-05-13 02:52:07 1 quick & easy transaction. will do business again!
11806 muff1nman 3 Metabank 2012-06-17 05:36:42 1 paypal for mtgox trade went flawlessly
13462 andkore 3 Metabank 2012-08-09 11:06:51 1 I paid $100 over PayPal, and Metabank sent a Mt. Gox $100 code within seconds of my transfer showing up on PayPal. Thanks!
16562 bassclef 3 Metabank 2012-10-26 13:10:45 10 50pp for 50gox easy smooth trade
13247 anopti 2 Metabank 2012-09-12 15:10:14 2 two flawless trades my ppusd your gox... thanks again, looking forward to future business
16388 DogMan 1 Metabank 2012-10-22 16:30:29 1 Bought some BTC off of him for PPusd.