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#bitcoin-otc
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You are currently viewing negative ratings received by user Metabank.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4024 days. If you are currently talking to someone who claims to be this person, you may be talking to an impostor and scammer.
| id | rater nick | rater total rating | rated nick | created at (UTC) |
rating | notes |
|---|---|---|---|---|---|---|
| 11583 | GlooBoy | 252 | Metabank | 2013-05-12 06:59:03 | -10 | Currently being squatted by a scammer DO NOT TRADE |
| 25276 | Ssateneth | 235 | 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. |
| 8604 | vragnaroda | 32 | 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. |