You are currently viewing all ratings sent by user ThiagoCMC.

[view received] || [view sent]

[view negative] || [view all]

About ThiagoCMC

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 697 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 sent [json]

id rater nick rated nick ratee total rating created at
(UTC)
rating notes
16355 ThiagoCMC Immuzikation 272 2012-10-21 22:11:26 5 Bought BTC for PayPal, awesome seller!
16571 ThiagoCMC Metabank 73 2012-10-26 16:06:03 3 Bought Bitcoin for PP, smooth transaction...
16356 ThiagoCMC knokturnl 44 2012-10-21 22:12:24 3 Bought BTC for PayPal, 4 digits, large and smooth transaction.
14384 ThiagoCMC fabrizziop 28 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.
14385 ThiagoCMC pirateat40 -211 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).