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You are currently viewing negative ratings sent by user danieldaniel.
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| 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 |
| 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 |
| 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 |
| 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.. |
| 23578 | danieldaniel | supa5 | -210 | 2013-04-10 19:16:10 | -10 | 600% Nigga |
| 24266 | danieldaniel | Supa | -724 | 2013-04-20 23:43:36 | -10 | FUCK YOU |
| 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 |
| 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 |