 #bitcoin-otc
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#bitcoin-otc
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You are currently viewing all ratings sent by user ThiagoCMC.
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| id | rater nick | rated nick | ratee total rating | created at (UTC) |
rating | notes |
|---|---|---|---|---|---|---|
| 14385 | ThiagoCMC | pirateat40 | -156 | 2012-09-06 07:23:22 | -10 | He stole 100 Bitcoins through his Bitcoin Savings & Trust (a very large Ponzi Scheme). He is laundering money through its services (BTCS&T and GPUMax). |
| 16571 | ThiagoCMC | Metabank | 76 | 2012-10-26 16:06:03 | 3 | Bought Bitcoin for PP, smooth transaction... |
| 16356 | ThiagoCMC | knokturnl | 45 | 2012-10-21 22:12:24 | 3 | Bought BTC for PayPal, 4 digits, large and smooth transaction. |
| 14384 | ThiagoCMC | fabrizziop | 18 | 2012-09-06 07:17:35 | 4 | Lent me 50 Bitcoins and I paid back to him 55 Bitcoins in time, he is very professional. |
| 16355 | ThiagoCMC | Immuzikation | 185 | 2012-10-21 22:11:26 | 5 | Bought BTC for PayPal, awesome seller! |