Home › Web of Trust › Web of Trust Data › Rating for danieldaniel

You are currently viewing all ratings sent by user danieldaniel.

[view received] || [view sent]

[view positive] || [view negative] || [view all]

About danieldaniel

List of all ratings sent [json]

id rater nick rated nick ratee total rating created at
(UTC)		 rating notes
7535 danieldaniel gribble 260 2012-10-26 20:25:19 -10 WARNING: SCAMMER. Stole $300!
7678 danieldaniel pirateat40 -155 2012-09-12 00:25:55 -10 PONZIOMGSCAMPONZIOMGOMGOMGOMG
24997 danieldaniel aethero 508 2013-05-06 00:33:08 -10 Ran ZigGap, which has not paid dividends and is late on his loan. Currently stole 500+ BTC
12210 danieldaniel lucidlepidoptera 44 2013-05-06 00:37:04 -10 Probably aethero. I wonder how they have sex 0.0
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
19898 danieldaniel oliveoil1 -13 2013-01-22 22:59:27 -10 scammer
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.
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..
24266 danieldaniel Supa -704 2013-04-20 23:43:36 -10 FUCK YOU
23578 danieldaniel supa5 -210 2013-04-10 19:16:10 -10 600% Nigga
19867 danieldaniel MoneypakTrader -2 2013-01-28 22:39:21 -5 Running a highly fraudulent operation that might be money laundering (https://bitcointalk.org/index.php?topic=137763.0). Also extremely shady and is probably a scammer or drug dealer..
24653 danieldaniel csc` -2 2013-04-29 00:35:36 -4 Insults people repeatedly for no reason whatsoever (someone ;;ident him and he tells them to fuck off. Makes fun of my age, too). Then lies in ratings about supposedly asking for loans.
11931 danieldaniel bulanula -7 2012-06-20 20:19:13 -2 Hasn't scammed me, but is a scammer. Don't trust him.
19982 danieldaniel sublime5447 -7 2013-02-10 17:58:09 -2 See https://bitcointalk.org/index.php?topic=138866.msg1516921#msg1516921
7690 danieldaniel bencoder 16 2011-11-08 21:27:09 1 Seamless paypal trade… :)
7745 danieldaniel EvanR 112 2011-11-12 01:22:30 1 Great PPUSD -> MTGUSD transaction!
7682 danieldaniel Tril 29 2011-11-07 23:58:00 1 Awesome person… legit.
12066 danieldaniel vragnaroda 20 2012-06-25 18:26:23 1 pony
23470 danieldaniel joecool 26 2013-04-09 19:55:01 1 fuck you
12401 danieldaniel lulzplzkthx 26 2012-07-06 22:04:32 1 Sent me an amazon package for one BTC. Kthx.
7499 danieldaniel kakobrekla 91 2011-10-23 23:03:10 1 Great btc -> ebay transaction!
8403 danieldaniel GaroadRan 9 2011-12-30 03:19:29 1 Great PPUSD -> MTGUSD trade!
6184 danieldaniel random_cat 28 2011-07-14 23:57:18 1 Thanks for trusting a newb with PayPal :)
7112 danieldaniel C4colo 20 2011-09-11 23:22:42 1 Great PPUSD -> MTGUSD transaction!
6204 danieldaniel assassindrake 37 2011-07-16 00:17:58 1 :D Another great transaction... :)
9599 danieldaniel Graet 84 2012-03-10 03:28:50 1 I sent cash in the mail for BTC, kthxbai
7028 danieldaniel yossarian 216 2011-09-05 18:52:17 1 Bought $21.39 amazon gift card for 2BTC!
6187 danieldaniel longtimenosee 24 2011-07-15 01:52:59 1 Thanks for sending me the BTC! :)
6193 danieldaniel c_k 7 2011-07-15 06:32:27 1 Great Transaction!
11722 danieldaniel DBordello 90 2012-06-14 02:16:18 1 Sold nook to him, obviously as described. ;)
7106 danieldaniel fizzisist 21 2011-09-11 14:55:48 1 Great trade! Price dropped after I bought D:
7139 danieldaniel dionysian 3 2011-09-13 23:02:24 1 Great AmazonUSD -> BTC Transaction
8824 danieldaniel defaced 14 2012-01-28 22:29:56 1 Great PPUSD -> BTC transaction!
12115 danieldaniel mrkent 18 2012-06-26 16:52:29 1 OMGOMGpp->btctransactioNOMGOMG
7657 danieldaniel TehRabbitt 8 2011-11-06 01:34:14 1 OMFG 0SS1M DEAL
7495 danieldaniel Zommy 6 2011-10-23 02:40:00 1 Great 25 BTC Transaction!
7666 danieldaniel chex 19 2011-11-06 23:21:11 1 Awesome, legit!
11965 danieldaniel Mqrius 126 2012-06-22 00:56:51 1 He's kinda a n00b, but is worthy of my trust.
8102 danieldaniel AD80HD 16 2011-12-10 22:25:42 1 :D Free bitcoin
9727 danieldaniel paulzag 93 2012-03-16 00:06:56 1 PPUSD -> BTC :)
9357 danieldaniel spawn- 10 2012-02-25 01:53:53 1 I trust him! Last trade: PPUSD -> BTC
20849 danieldaniel GlooBoy 408 2013-05-06 00:30:58 1 Fuck you.
9481 danieldaniel bizong 5 2012-03-02 23:45:06 1 Great MP -> BTC trade!
21209 danieldaniel Blazr 9 2013-03-07 01:17:47 1 PPUSD -> BTC. Nice and easy.
10690 danieldaniel hashalfahalve 4 2012-05-01 19:37:07 1 Bought a VPS
10775 danieldaniel TehZomBro 14 2012-05-05 01:17:16 1 I paid paypal, got a bit coin. Thanks!
12307 danieldaniel traf04 10 2012-07-03 14:05:22 1 Bought 2 btc from him at a good rate! :O
11537 danieldaniel TuxBlackEdo 11 2012-06-07 23:30:25 1 2 great btc->giftcard transactions
21709 danieldaniel vite 23 2013-03-20 18:59:43 1
16721 danieldaniel zapsoda 98 2012-10-31 00:05:04 1 should mind his own fucking business
13339 danieldaniel d34th 13 2012-08-05 16:54:40 1 Bought a bitcoin for PP at a semi-good deal. Thx!
18089 danieldaniel darsie 10 2012-11-28 23:21:52 1 kthx4daloanzor
14039 danieldaniel fbastage 26 2012-08-24 18:55:18 1 Investing in him soon, and PHREE BTC
19817 danieldaniel Ssateneth 151 2013-01-22 23:10:47 1 legit
19902 danieldaniel serp 15 2013-01-22 23:54:27 1 PP -> BTC. Legit.
21715 danieldaniel HungDaddy 45 2013-03-20 19:51:23 1 Quick and painless PP (it's really big) transaction with a trusted seller
14031 danieldaniel tenakha 58 2012-08-24 15:35:08 1 Bought 6 slots from thousandbitcoins.com
18178 danieldaniel abrkn 16 2012-12-01 18:03:58 1 Good and easy transaction
16837 danieldaniel panzer 1 2012-11-02 11:20:31 1 le 1 le day le loan le thanks le bai
18260 danieldaniel camolist 31 2012-12-04 01:38:27 1 he's mah homie (along with 150 other people in this channel)
18336 danieldaniel gloves 3 2012-12-05 20:07:15 1 Just sold me a bitcoin, seems legit
20516 danieldaniel swhitt 18 2013-02-14 00:21:43 1 Easy PPUSD (me) to BTC. Legit as far as I can see.
24595 danieldaniel shockwav 7 2013-04-27 23:12:34 1 He definitely maybe isn't a scammer
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!
25560 danieldaniel Scrat 13 2013-05-21 00:17:06 1 fuck you
19868 danieldaniel Aaron_TangCryp 65 2013-01-21 20:27:08 1 ToysRNoobs GC -> BTC. 100% legit.
20483 danieldaniel lupine313 5 2013-02-12 20:42:33 1 Quick PayPal (me) -> BTC. Nice and easy.
21396 danieldaniel astanix 9 2013-03-11 23:36:06 1 12 LTC to BTC
25376 danieldaniel djtrey 12 2013-05-15 19:20:13 1 fuck you
23090 danieldaniel dohse 32 2013-04-05 00:06:41 1 1337. Would trade again.
25438 danieldaniel TheLordOfTime 19 2013-05-16 19:08:58 1 fuck you
23168 danieldaniel bigtip 69 2013-04-06 23:37:57 1 Bought BTC for PayPal. Fast and easy! Would trade again.
25347 danieldaniel SystemDisc 8 2013-05-14 19:10:12 1 fuck you and your shoes
24805 danieldaniel coaster 2 2013-05-01 21:41:07 1 Sold 6 LTC for .19 BTC. Quick and easy.
25187 danieldaniel d3former 7 2013-05-09 19:10:23 1 Sold him a pizza GC for BTC
25501 danieldaniel hashkey 4 2013-05-19 18:03:36 1 fuck you
9201 danieldaniel luke-jr -26 2012-07-08 18:34:20 2 Noob.
11683 danieldaniel Phraust 40 2012-06-12 20:05:51 2 PONYPONYPON-- oh wait, good transaction :D
9185 danieldaniel dcash 77 2012-02-18 04:03:50 2 Love the mtgox code!
9303 danieldaniel wonderbread 16 2012-02-22 08:04:47 2 PPUSD -> MTGUSD 1:1… Amazing deal!
7017 danieldaniel copumpkin 225 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
9352 danieldaniel bougyman 8 2012-02-25 00:26:44 2 Very Generous!
7649 danieldaniel ianthius 12 2011-11-05 18:43:28 2 thanks!
9376 danieldaniel Judgement51 6 2012-02-26 02:11:54 2 Great MP -> BTC transaction!
18674 danieldaniel BTChero 110 2012-12-15 00:16:53 2 iTrust him
7994 danieldaniel tonic_ 6 2011-12-03 07:57:16 2 2 great transactions!
8323 danieldaniel detrate 5 2011-12-27 23:06:58 2 PPUSD -> THUSD! Great Transaction!
8713 danieldaniel manic 14 2012-01-20 22:40:38 2 Loaned him a few BTC
8339 danieldaniel Metabank 76 2011-12-25 23:25:42 2 PPUSD -> MTGUSD transaction! He even paid the fee! :O
9263 danieldaniel mcorlett 20 2012-02-20 22:49:37 2 PPUSD->BTC!
18454 danieldaniel smickles 78 2012-12-07 19:57:13 2 A few PPUSD -> BTC
9280 danieldaniel splatster 50 2012-02-24 06:55:00 2 Good person, trust him!
11733 danieldaniel easyat 104 2012-06-14 20:39:46 2 Good guy, trustworthy too! :O
13411 danieldaniel a5m0 74 2012-10-22 21:04:45 2 Lesbians
9364 danieldaniel wizkid057 14 2012-09-22 22:01:57 2 forced me to bump his rating
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!
20030 danieldaniel evoorhees 25 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
20519 danieldaniel Synops -54 2013-02-14 00:26:15 2 Legit. Have done a trade with him, and I've seen him around here for awhile.
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
24649 danieldaniel MmmmYah 307 2013-04-28 23:11:55 2 Sold my BTC for CapitalOne360. Quick and easy, and now I have money!
12125 danieldaniel Mad7Scientist 145 2012-06-28 18:50:25 3 cool guy, trustworthy
7532 danieldaniel rawrmage 38 2012-06-12 00:23:34 3 Pony Pony Pony trustworthy pony pony guy pony pony
9624 danieldaniel ocminer 76 2012-06-23 20:16:30 3 OMGOMGOMGOMGponyponyponyhonestpersontrustworthy
11928 danieldaniel jcpham 122 2013-01-25 19:32:39 3
8747 danieldaniel lunks 17 2012-01-22 23:12:47 3 Gave ID and signed agreement -- CC - BTC transaction
10564 danieldaniel easystevey 108 2012-06-30 21:02:12 3 omgomggoodratescoolguyomgomg
11854 danieldaniel ataranlen 23 2012-06-18 19:09:04 3 OMG truztworthz OMG
11963 danieldaniel guruvan 54 2012-06-22 12:56:52 3 Awesome guy too :O
11746 danieldaniel Michail1 374 2012-06-24 18:46:19 3 OMGLOANNOOB
12365 danieldaniel Luceo 42 2012-07-08 18:38:01 3 Stupid raffles that make me lose :(
16368 danieldaniel Immuzikation 181 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.
17781 danieldaniel savetheinternet 69 2012-12-30 15:11:45 3 Honest guy (he MIGHT be a drug dealer… MAYBE)
25192 danieldaniel thestringpuller 11 2013-05-09 19:42:10 3
24735 danieldaniel Lemon 29 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.
11651 danieldaniel ne0futur 295 2013-05-01 23:38:14 4 Legit, multiple trades over a long period of time.
7005 danieldaniel pigeons 216 2011-11-06 02:55:03 4 Thanks pigeons! I appreciate all of the great trades!
19984 danieldaniel bitcoinvixen 5 2013-01-25 19:20:03 4
11754 danieldaniel anduck 38 2013-03-16 19:33:35 5 nigga nigga nigga nigga nigga
10713 danieldaniel grubles 71 2012-06-16 18:41:46 6 This guy is mah bitch. I haz done so many transactions, thanx, mah bitch! (Oh yeah, and shitballs!)
7652 danieldaniel cory 209 2013-01-13 01:54:42 6 The definition of legit.
21901 danieldaniel arij 104 2013-05-05 19:01:42 6 fuck you
19436 danieldaniel ZIGGAP_ID_BOT 18 2013-01-06 23:49:57 8
7034 danieldaniel rg 346 2013-05-09 19:39:14 10 Fuck this asshole.