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About danieldaniel

This user is currently NOT AUTHENTICATED. 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
31917 danieldaniel BCB 1043 2013-11-30 21:23:03 5 I dunno man.
11746 danieldaniel Michail1 443 2013-06-28 00:59:17 4 Another good tx, sold a visa GC
30770 danieldaniel BigBitz 419 2013-10-06 00:09:05 2 Reasons.
7535 danieldaniel gribble 326 2012-10-26 20:25:19 -10 WARNING: SCAMMER. Stole $300!
11651 danieldaniel ne0futur 326 2013-05-01 23:38:14 4 Legit, multiple trades over a long period of time.
30403 danieldaniel imsaguy 326 2013-09-16 22:18:08 -5 Teases me with +q / abuses op priv's
24649 danieldaniel MmmmYah 313 2013-04-28 23:11:55 2 Sold my BTC for CapitalOne360. Quick and easy, and now I have money!
25836 danieldaniel DoctorBTC 312 2013-05-28 19:54:00 1 BTC for SB giftcard
30358 danieldaniel Blazedout419 258 2013-09-18 23:20:51 1 Sold an iPad for BTC; ripped him the fuck off
24997 danieldaniel aethero 249 2013-06-28 00:39:01 -10 Ran ZigGap, which has not paid dividends and is late on his loan. Currently stole 500+ BTC.
16368 danieldaniel Immuzikation 237 2013-04-29 21:36:53 3 ALMOST bought BTC from him, but refunded me (I didn't realize I already had BTC) even though it was my fault.
7017 danieldaniel copumpkin 236 2011-09-05 05:44:06 2 I sent first, then we both freaked out for half an hour over what appeared to be a broken moneypak, then we realized we're both retarded and all was well
7005 danieldaniel pigeons 230 2011-11-06 02:55:03 4 Thanks pigeons! I appreciate all of the great trades!
7652 danieldaniel cory 222 2013-01-13 01:54:42 6 The definition of legit.
7028 danieldaniel yossarian 219 2011-09-05 18:52:17 1 Bought $21.39 amazon gift card for 2BTC!
31274 danieldaniel rg 206 2014-04-09 21:33:17 -10 Come on man; you probably could have gotten at least a few grand. Why would you end the con for freaking 0.50 BTC?
12125 danieldaniel Mad7Scientist 201 2012-06-28 18:50:25 3 cool guy, trustworthy
11733 danieldaniel easyat 188 2014-03-15 15:44:03 4
30177 danieldaniel arij 187 2013-11-11 01:43:02 9 He's my homeshizzle.
20849 danieldaniel GlooBoy 160 2014-04-05 18:03:15 3
29157 danieldaniel diatonic 151 2013-08-14 21:43:22 2 I b buyin' shiznit fo payshizzle erryday yo
11965 danieldaniel Mqrius 150 2012-06-22 00:56:51 1 He's kinda a n00b, but is worthy of my trust.
11928 danieldaniel jcpham 146 2013-06-13 19:08:38 6 Sold an ASIC. We're also going to do our getaway scam together.
9599 danieldaniel Graet 131 2012-03-10 03:28:50 1 I sent cash in the mail for BTC, kthxbai
7499 danieldaniel kakobrekla 127 2011-10-23 23:03:10 1 Great btc -> ebay transaction!
7745 danieldaniel EvanR 122 2011-11-12 01:22:30 1 Great PPUSD -> MTGUSD transaction!
18674 danieldaniel BTChero 121 2012-12-15 00:16:53 2 iTrust him
10713 danieldaniel grubles 120 2013-09-05 17:28:43 6 he outta mah cru.
10564 danieldaniel easystevey 115 2012-06-30 21:02:12 3 omgomggoodratescoolguyomgomg
28900 danieldaniel MonocleMan 115 2013-08-31 17:41:43 2 Fuck you.
16721 danieldaniel zapsoda 110 2012-10-31 00:05:04 1 should mind his own fucking business
13411 danieldaniel a5m0 109 2012-10-22 21:04:45 2 Lesbians
9624 danieldaniel ocminer 101 2013-08-21 19:25:24 4 Bunch of trades
11722 danieldaniel DBordello 99 2012-06-14 02:16:18 1 Sold nook to him, obviously as described. ;)
23168 danieldaniel bigtip 98 2013-04-06 23:37:57 1 Bought BTC for PayPal. Fast and easy! Would trade again.
18454 danieldaniel smickles 95 2012-12-07 19:57:13 2 A few PPUSD -> BTC
21715 danieldaniel HungDaddy 95 2013-03-20 19:51:23 1 Quick and painless PP (it's really big) transaction with a trusted seller
9727 danieldaniel paulzag 92 2012-03-16 00:06:56 1 PPUSD -> BTC :)
9185 danieldaniel dcash 86 2012-02-18 04:03:50 2 Love the mtgox code!
11683 danieldaniel Phraust 79 2012-06-12 20:05:51 2 PONYPONYPON-- oh wait, good transaction :D
8339 danieldaniel Metabank 75 2011-12-25 23:25:42 2 PPUSD -> MTGUSD transaction! He even paid the fee! :O
17781 danieldaniel savetheinternet 73 2013-05-25 18:19:39 5 fuck you
30087 danieldaniel Ex0deus 72 2013-09-02 22:22:35 1 bought radio for him on Amazon
14031 danieldaniel tenakha 70 2012-08-24 15:35:08 1 Bought 6 slots from thousandbitcoins.com
30218 danieldaniel arbitrage 66 2013-09-26 19:48:25 4 Few deals; all worked out OK.
19868 danieldaniel Aaron_TangCryp 65 2013-01-21 20:27:08 1 ToysRNoobs GC -> BTC. 100% legit.
23470 danieldaniel joecool 62 2013-11-30 22:02:44 10 dis wiga b scamun
26285 danieldaniel likwidtek 60 2013-06-10 22:17:33 1 quick PPUSD to BTC
9280 danieldaniel splatster 59 2012-02-24 06:55:00 2 Good person, trust him!
31289 danieldaniel tweeeaks 58 2013-11-02 19:06:06 1 scammer
26341 danieldaniel majinx 55 2013-06-13 00:49:40 1 Quick PPUSD -> BTC
30344 danieldaniel stqism 53 2013-12-11 06:52:35 1 -
18260 danieldaniel camolist 52 2012-12-04 01:38:27 1 he's mah homie (along with 150 other people in this channel)
6184 danieldaniel random_cat 51 2011-07-14 23:57:18 1 Thanks for trusting a newb with PayPal :)
26204 danieldaniel designdream 49 2013-06-08 18:41:50 2 PPUSD -> BTC; One of the biggest trades I've made (because I'm poor)
6204 danieldaniel assassindrake 47 2011-07-16 00:17:58 1 :D Another great transaction... :)
11963 danieldaniel guruvan 47 2012-06-22 12:56:52 3 Awesome guy too :O
27048 danieldaniel donta 46 2013-07-04 00:57:36 4 Great!
12115 danieldaniel mrkent 42 2012-06-26 16:52:29 1 OMGOMGpp->btctransactioNOMGOMG
12365 danieldaniel Luceo 42 2012-07-08 18:38:01 3 Stupid raffles that make me lose :(
26145 danieldaniel KoSoVaR 42 2013-06-06 19:30:21 2 BTC -> PPUSD.
7682 danieldaniel Tril 40 2011-11-07 23:58:00 1 Awesome person… legit.
12210 danieldaniel lucidlepidoptera 40 2013-05-06 00:37:04 -10 Probably aethero. I wonder how they have sex 0.0
30051 danieldaniel UNOE227 40 2013-09-01 22:26:44 1 Sold him Amazon items for BTC
12401 danieldaniel lulzplzkthx 39 2012-07-06 22:04:32 1 Sent me an amazon package for one BTC. Kthx.
26886 danieldaniel bock 39 2013-06-28 19:29:08 1
7532 danieldaniel rawrmage 38 2012-06-12 00:23:34 3 Pony Pony Pony trustworthy pony pony guy pony pony
25560 danieldaniel Scrat 38 2013-12-05 20:47:02 5 I would probably trust him with $3.50.
26673 danieldaniel Alpha|FWZ 37 2013-06-23 14:13:27 1 Quick PPUSD for BTC tx.
27227 danieldaniel denario 35 2013-07-09 19:10:56 1 Quick BTC for PPUSD (Note: This transaction could be disputed up to 180 days from now, so don't trust it until then.)
6187 danieldaniel longtimenosee 34 2011-07-15 01:52:59 1 Thanks for sending me the BTC! :)
9201 danieldaniel luke-jr 34 2012-07-08 18:34:20 2 Noob.
26581 danieldaniel kingdom 34 2013-08-24 16:33:54 2 Few tx's
14039 danieldaniel fbastage 33 2012-08-24 18:55:18 1 Investing in him soon, and PHREE BTC
20030 danieldaniel evoorhees 31 2013-01-27 17:29:00 2 Runs SatoshiDice.com. I've made many bets (and lost most of them). He refunded one of my bets :O
7106 danieldaniel fizzisist 30 2011-09-11 14:55:48 1 Great trade! Price dropped after I bought D:
9263 danieldaniel mcorlett 30 2012-02-20 22:49:37 2 PPUSD->BTC!
12066 danieldaniel vragnaroda 30 2012-06-25 18:26:23 1 pony
19902 danieldaniel serp 29 2013-01-22 23:54:27 1 PP -> BTC. Legit.
20516 danieldaniel swhitt 29 2013-02-14 00:21:43 1 Easy PPUSD (me) to BTC. Legit as far as I can see.
25501 danieldaniel hashkey 29 2013-08-31 00:26:27 1 Fuck you.
7666 danieldaniel chex 28 2011-11-06 23:21:11 1 Awesome, legit!
18178 danieldaniel abrkn 28 2013-09-11 20:50:44 2 Few tx's
25720 danieldaniel fiat500 28 2013-05-25 18:16:45 1 I have more BTC than I did before.
18089 danieldaniel darsie 27 2012-11-28 23:21:52 1 kthx4daloanzor
21709 danieldaniel vite 26 2013-03-20 18:59:43 1
25438 danieldaniel TheLordOfTime 26 2013-11-01 18:59:17 8 Many tx's; op in OTC. I would trust him with anything that I have no stake in whatsoever.
11854 danieldaniel ataranlen 25 2012-06-18 19:09:04 3 OMG truztworthz OMG
10775 danieldaniel TehZomBro 24 2012-05-05 01:17:16 1 I paid paypal, got a bit coin. Thanks!
23090 danieldaniel dohse 22 2013-04-05 00:06:41 1 1337. Would trade again.
25376 danieldaniel djtrey 22 2013-05-28 19:57:54 2 fuck you
25838 danieldaniel RBecker 22 2013-05-28 20:06:42 3 fuck you
26568 danieldaniel nushor 22 2013-06-18 18:50:04 1 Really, really small buy (0.04 BTC). PayPal -> BTC
9303 danieldaniel wonderbread 20 2012-02-22 08:04:47 2 PPUSD -> MTGUSD 1:1… Amazing deal!
9357 danieldaniel spawn- 20 2012-02-25 01:53:53 1 I trust him! Last trade: PPUSD -> BTC
29163 danieldaniel theboos 19 2013-08-15 00:12:07 1 Talked to him for awhile about FPGA's, seems to be semi-not-scammy
31308 danieldaniel Jason 18 2013-12-14 02:02:20 3 Fucker.
8747 danieldaniel lunks 17 2012-01-22 23:12:47 3 Gave ID and signed agreement -- CC - BTC transaction
7690 danieldaniel bencoder 16 2011-11-08 21:27:09 1 Seamless paypal trade… :)
8102 danieldaniel AD80HD 15 2011-12-10 22:25:42 1 :D Free bitcoin
8713 danieldaniel manic 14 2012-01-20 22:40:38 2 Loaned him a few BTC
25192 danieldaniel thestringpuller 14 2013-07-20 23:12:21 10 Fuck you.
7112 danieldaniel C4colo 13 2011-09-11 23:22:42 1 Great PPUSD -> MTGUSD transaction!
8824 danieldaniel defaced 13 2012-01-28 22:29:56 1 Great PPUSD -> BTC transaction!
29483 danieldaniel alwaysunknown 13 2013-08-15 21:58:51 1 Sold him BTC for MoneyGram; I sent after he gave me the ref # (so I was exposed to SOME risk)
7649 danieldaniel ianthius 12 2011-11-05 18:43:28 2 thanks!
21558 danieldaniel mojo 12 2013-03-15 23:42:55 2 Guessed his age on the first try, therefore compelling him to sell me btc for paypal
25347 danieldaniel SystemDisc 12 2013-05-14 19:10:12 1 fuck you and your shoes
11537 danieldaniel TuxBlackEdo 11 2012-06-07 23:30:25 1 2 great btc->giftcard transactions
26206 danieldaniel bluewaterunicorn 11 2013-06-08 18:54:27 1 Forum Rep: oblongmeteor
30125 danieldaniel elevatioN 11 2013-09-03 23:04:39 1 Sold him BTC for cash deposit
12307 danieldaniel traf04 10 2012-07-03 14:05:22 1 Bought 2 btc from him at a good rate! :O
19436 danieldaniel ZIGGAP_ID_BOT 10 2013-06-10 22:07:41 -10
8403 danieldaniel GaroadRan 9 2011-12-30 03:19:29 1 Great PPUSD -> MTGUSD trade!
21209 danieldaniel Blazr 9 2013-03-07 01:17:47 1 PPUSD -> BTC. Nice and easy.
21396 danieldaniel astanix 9 2013-03-11 23:36:06 1 12 LTC to BTC
7657 danieldaniel TehRabbitt 8 2011-11-06 01:34:14 1 OMFG 0SS1M DEAL
9352 danieldaniel bougyman 8 2012-02-25 00:26:44 2 Very Generous!
6193 danieldaniel c_k 7 2011-07-15 06:32:27 1 Great Transaction!
9337 danieldaniel sagia12 7 2012-02-25 18:42:08 2 Understands that shit happens! Bought mah access point, and understood when I couldn't ship until 3 days later!
24595 danieldaniel shockwav 7 2013-04-27 23:12:34 1 He definitely maybe isn't a scammer
7495 danieldaniel Zommy 6 2011-10-23 02:40:00 1 Great 25 BTC Transaction!
7994 danieldaniel tonic_ 6 2011-12-03 07:57:16 2 2 great transactions!
9376 danieldaniel Judgement51 6 2012-02-26 02:11:54 2 Great MP -> BTC transaction!
8323 danieldaniel detrate 5 2011-12-27 23:06:58 2 PPUSD -> THUSD! Great Transaction!
9481 danieldaniel bizong 5 2012-03-02 23:45:06 1 Great MP -> BTC trade!
19984 danieldaniel bitcoinvixen 5 2013-01-25 19:20:03 4
20483 danieldaniel lupine313 5 2013-02-12 20:42:33 1 Quick PayPal (me) -> BTC. Nice and easy.
30200 danieldaniel larrymo 5 2013-09-06 12:49:03 1 Sold him BTC; doesn't seem like a scammer
10690 danieldaniel hashalfahalve 4 2012-05-01 19:37:07 1 Bought a VPS
24805 danieldaniel coaster 4 2013-05-01 21:41:07 1 Sold 6 LTC for .19 BTC. Quick and easy.
25187 danieldaniel d3former 4 2013-05-09 19:10:23 1 Sold him a pizza GC for BTC
7139 danieldaniel dionysian 3 2011-09-13 23:02:24 1 Great AmazonUSD -> BTC Transaction
18336 danieldaniel gloves 3 2012-12-05 20:07:15 1 Just sold me a bitcoin, seems legit
26595 danieldaniel equex 3 2013-06-19 11:49:23 1 I bought 0.1 BTC for PayPal, he sent first!
29198 danieldaniel WaltWhite 3 2013-08-15 15:03:58 1 Sold him an Amazon GC
30021 danieldaniel MARKYMARK 3 2013-08-31 18:56:05 1 He bought some stock from me and paid first
29028 danieldaniel BlahBlah1234 2 2013-08-14 00:58:57 1 Sold him BTC for MP (with receipt)… Don't scam me bro!
16837 danieldaniel panzer 1 2012-11-02 11:20:31 1 le 1 le day le loan le thanks le bai
26684 danieldaniel md2k7 1 2013-06-23 17:28:02 1 Quick PPUSD -> BC
30983 danieldaniel bolkin 1 2013-10-17 19:34:31 1 Sold him an Amazon GC for BTC
19982 danieldaniel sublime5447 -7 2013-02-10 17:58:09 -2 See https://bitcointalk.org/index.php?topic=138866.msg1516921#msg1516921
20062 danieldaniel moneypaktrader.com -9 2013-01-28 17:18:43 -10 Running a highly fraudulent money laundering operation (https://bitcointalk.org/index.php?topic=137763.0). Also extremely shady and is probably a scammer or drug dealer..
30217 danieldaniel snoods -10 2013-09-07 18:19:16 -10 Repeatedly crashes my client (using sock puppets) with an exploit to my OS. DO NOT TRUST THIS PERSON. He will fuck you over at the first chance he gets.
19897 danieldaniel mrpotatohead -11 2013-01-25 18:05:46 -10 Confirmed scammer. Has outstanding debt with me, and has told me to fuck off several times while I inquired about the debt.
19898 danieldaniel oliveoil1 -13 2013-01-22 22:59:27 -10 scammer
31398 danieldaniel onetv -13 2013-11-07 20:04:56 1 You could buy a rating, too, for 0.1 BTC a point! PM danieldaniel in channel for more info.
30005 danieldaniel boogiedown -14 2013-08-31 01:00:54 1 Escrowed a deal for him, went well
30043 danieldaniel sumyungai -15 2013-09-01 16:48:53 -10 fuck dis biatch; stole 2 BTC from me
26474 danieldaniel Projects -16 2013-06-16 21:19:02 2 Gave him a $130 loan for 2 months, paid back early!
15333 danieldaniel tehfyre -18 2012-09-27 19:51:01 -10 WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 224EUR
20519 danieldaniel Synops -27 2013-02-14 00:26:15 2 Legit. Have done a trade with him, and I've seen him around here for awhile.
30052 danieldaniel thekid84748955 -28 2013-09-02 00:36:37 10 rating abuse is fun
9364 danieldaniel wizkid057 -31 2012-09-22 22:01:57 2 forced me to bump his rating
24735 danieldaniel Lemon -33 2013-04-30 19:57:50 3 I sold him an iPad. When I spent $20 more for shipping than expected, he gave me 1 BTC (like $150) extra! Ethical as fuck.
11931 danieldaniel bulanula -35 2012-06-20 20:19:13 -2 Hasn't scammed me, but is a scammer. Don't trust him.
19360 danieldaniel YewniiVerse -57 2013-01-04 23:47:13 1 Traded .5 btc for a $5 WalMart gift card. He's one of my homies now!
11754 danieldaniel anduck -70 2014-04-09 21:32:07 1
29790 danieldaniel tryptus -114 2013-08-24 00:24:11 1 did a trade
23578 danieldaniel supa5 -150 2013-04-10 19:16:10 -10 600% Nigga
7678 danieldaniel pirateat40 -192 2012-09-12 00:25:55 -10 PONZIOMGSCAMPONZIOMGOMGOMGOMG
24266 danieldaniel Supa -665 2013-04-20 23:43:36 -10 FUCK YOU