 #bitcoin-otc
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#bitcoin-otc
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You are currently viewing all ratings received by user pirateat40.
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| id | rater nick | rater total rating | rated nick | created at (UTC) |
rating | notes |
|---|---|---|---|---|---|---|
| 14328 | theymos | 81 | pirateat40 | 2012-09-04 02:24:16 | -10 | Ran a large Ponzi scheme. |
| 14374 | djoot | 17 | pirateat40 | 2012-09-06 00:09:42 | -10 | ponzi? |
| 14868 | GarrettB | 44 | pirateat40 | 2012-09-17 18:20:03 | -10 | |
| 14331 | gwillen | 46 | pirateat40 | 2012-09-04 08:57:10 | -10 | Ran a massive Ponzi. |
| 14329 | dust | 5 | pirateat40 | 2012-09-04 08:26:03 | -10 | Ran a operation that was indistinguishable from a ponzi scam start to finish. He has not paid back his investors and is very likely the biggest bitcoin scammer so far. |
| 25022 | joecool | 27 | pirateat40 | 2013-05-06 17:33:08 | -10 | loans are a gift |
| 16304 | shockdiode | 9 | pirateat40 | 2012-10-20 00:30:50 | -10 | took the money and ran |
| 14662 | Rassah | 19 | pirateat40 | 2012-09-11 14:06:55 | -10 | Ran a shady investment service, shut it down, kept user's funds, and cut off communications |
| 16054 | eskimobob | -11 | pirateat40 | 2012-10-13 09:15:23 | -10 | He is a scammer and a thieve. Pathological liar. BTCST aka BTC Shysters & Thieves |
| 7678 | danieldaniel | 166 | pirateat40 | 2012-09-12 00:25:55 | -10 | PONZIOMGSCAMPONZIOMGOMGOMGOMG |
| 14385 | ThiagoCMC | 13 | pirateat40 | 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). |
| 14361 | a5m0 | 74 | pirateat40 | 2012-09-24 21:16:12 | -10 | Owes lots of people lots of bitcoins and makes very cryptic updates about anything concerning these bitcoins. |
| 14588 | easystevey | 108 | pirateat40 | 2012-09-10 12:05:24 | -10 | PONZI PONZI PONZI PONZI PONZI PONZI |
| 16528 | Azelphur | 259 | pirateat40 | 2012-10-25 18:08:48 | -10 | Owes me somewhere in the region of 1100BTC |
| 14373 | rdponticelli | 8 | pirateat40 | 2012-09-06 00:00:59 | -10 | Has a big mess to clean... |
| 24424 | johnthedong | 45 | pirateat40 | 2013-04-24 14:21:41 | -10 | Defaulted on loan. The ponzi operator (Trendon Shavers). |
| 14369 | Usagi | 33 | pirateat40 | 2012-11-12 02:16:35 | -10 | In the end it turned out he was a serial scammer and is now wanted by the FBI. |
| 14175 | nimda | 11 | pirateat40 | 2012-08-29 17:43:44 | -10 | defaulted on large loan |
| 12520 | psykick | 6 | pirateat40 | 2012-09-06 20:30:42 | -10 | owes me(and a lot more people) a boatload of money and drags repayment with no information whatsoever |
| 14154 | MoPac | -30 | pirateat40 | 2012-09-21 14:00:19 | -10 | Declared that he would steal the money of anyone planning legal action against him for failing to return their money. |
| 19973 | Ssateneth | 151 | pirateat40 | 2013-01-25 02:47:16 | -10 | Stole millions of dollars worth of bitcoins from many users. Currently on the run. Scumbag. |
| 14138 | Gladamas | 30 | pirateat40 | 2012-09-19 23:36:26 | -10 | Defaulted on several very large loans from several different creditors. Very poor communication. |
| 22159 | Supa | -714 | pirateat40 | 2013-03-26 10:42:53 | -10 | GO FUCK YOURSELF CUNT |
| 22297 | Supa2 | -230 | pirateat40 | 2013-03-26 15:51:17 | -10 | cunt... |
| 14330 | deego | 162 | pirateat40 | 2012-09-04 08:58:26 | -8 | Skilfully executed a massive and long-lived "operation" worth a sizable fraction of the btc economy. Incredible that even some of the best and brightest in this otherwise enlightened community fell for the charm. So widespread was its reach that many people got invested in it, directly or indirectly; thus, I'm exposed to it. Brilliantly dominated the WOT during that time. |
| 13774 | Luceo | 42 | pirateat40 | 2012-08-29 08:17:27 | -7 | Owes me several hundred BTC, now wants my real details but won't give anyone his lawyer's details. |
| 12540 | JWU42 | 64 | pirateat40 | 2012-10-13 13:42:26 | -5 | It was looking bad, now it Is BAD! |
| 14360 | pigeons | 216 | pirateat40 | 2012-09-17 17:43:41 | -5 | defaulted on large arrangements with many of my friends and has not attempted any helpful communication about it. |
| 11277 | bitfoo | 19 | pirateat40 | 2012-09-08 15:47:22 | -5 | Has been professional in the past. Currently in default of a huge loan and doesn't talk. |
| 14686 | DBordello | 90 | pirateat40 | 2012-09-12 02:14:33 | -2 | Defaulted on loans |
| 7695 | nanotube | 662 | pirateat40 | 2012-09-20 01:40:22 | -1 | best to wait for him to resolve his legal issues one way or the other before conducting further business with him... |
| 19972 | opticbit | 4 | pirateat40 | 2013-01-25 02:45:25 | -1 | it (BS&T) was good while it lasted |
| 14167 | mircea_popescu | 86 | pirateat40 | 2012-08-29 03:14:41 | -1 | ran a typical ponzi. |
| 14137 | Namworld | 18 | pirateat40 | 2012-08-27 23:43:25 | -1 | owes me money, not very talkative about anything, past his repayment delays. |
| 7697 | sebicas | 16 | pirateat40 | 2012-08-29 01:50:39 | -1 | Looks like he defaulted on his obligations to other fellow bitcoiners. |
| 14139 | smickles | 80 | pirateat40 | 2012-08-27 23:49:59 | -1 | there's a whole kerfuffle to be settled before i'd trade with him |
| 9545 | PatrickHarnett | 37 | pirateat40 | 2012-09-16 21:56:45 | -1 | Non-responsive |
| 14816 | zerokwel | 4 | pirateat40 | 2012-09-17 17:36:54 | -1 | will change this to a + if repays |
| 7728 | sturles | 698 | pirateat40 | 2011-11-10 19:18:07 | 1 | quick ppusd/mtgusd transaction |
| 7693 | bencoder | 16 | pirateat40 | 2011-11-08 22:36:49 | 1 | Excellent fast PP transaction :) |
| 6528 | RylandAlmanza | 9 | pirateat40 | 2011-08-26 22:39:32 | 1 | |
| 8670 | MBS | 217 | pirateat40 | 2012-01-19 03:10:17 | 1 | Bought $100 of BTC from him |
| 15089 | Phraust | 40 | pirateat40 | 2012-09-24 20:54:54 | 1 | Traded Moneypak for BTC. |
| 6840 | netxshare | 20 | pirateat40 | 2011-08-22 20:37:05 | 1 | |
| 6825 | gjs278 | 29 | pirateat40 | 2011-08-22 05:09:37 | 1 | |
| 6759 | rg | 347 | pirateat40 | 2012-09-08 15:41:03 | 1 | he douched my doo doo hole |
| 6836 | wazzootieman | 4 | pirateat40 | 2011-08-22 18:41:52 | 1 | Smooth first transaction, easy to work with, helpful, and patient. |
| 6536 | coco | 5 | pirateat40 | 2011-08-05 02:27:45 | 1 | |
| 9369 | Tasty | 7 | pirateat40 | 2012-02-25 17:27:09 | 1 | Sold me btc for ppusd |
| 7704 | CaptainDDL | 34 | pirateat40 | 2011-11-09 18:49:47 | 1 | Super quick paypal transaction |
| 7731 | eastender | 3 | pirateat40 | 2011-11-10 19:34:22 | 1 | very reliable and fast trade from PayPal USD to Mt. Gox USD |
| 6503 | rammerhammer | 4 | pirateat40 | 2011-08-03 14:44:22 | 1 | 2BTC sold over paypal. looks ok so far. |
| 6529 | Cetrian | 2 | pirateat40 | 2011-08-04 23:32:19 | 1 | smooth transaction via PP, helpful and friendly |
| 6594 | w00ly | 21 | pirateat40 | 2011-08-08 07:18:14 | 1 | First btc buy, thx :) |
| 6649 | denyven | 4 | pirateat40 | 2011-08-10 14:18:14 | 1 | Smooth Paypal Transaction |
| 7088 | tomoj | 4 | pirateat40 | 2011-09-10 00:27:11 | 1 | paid paypal |
| 7775 | brendio | 20 | pirateat40 | 2011-11-14 04:28:17 | 1 | |
| 7716 | me551ah | 7 | pirateat40 | 2011-11-10 09:42:19 | 1 | sold me 50$ worth of bitcoins. good seller. |
| 7709 | nmat | 22 | pirateat40 | 2011-11-09 20:31:10 | 1 | $45 paypal for bitcoins. easy transaction. recommended |
| 7927 | Jackten | 20 | pirateat40 | 2011-11-26 20:56:15 | 1 | easy quick paypal exchange |
| 7759 | btcfanatic | 1 | pirateat40 | 2012-01-23 04:23:54 | 1 | I bought 30btc with a MoneyPack from him and all whent smoothly |
| 7791 | kcmastrpc | 4 | pirateat40 | 2011-11-15 16:19:33 | 1 | Purchased 60btc via paypal. |
| 8550 | aakselrod | 16 | pirateat40 | 2012-01-09 16:17:25 | 1 | gave me free NMC! |
| 8020 | tonic_ | 6 | pirateat40 | 2011-12-04 05:23:14 | 1 | sold me btc for PPUSD, quick and friendly :D |
| 8047 | Malz | 2 | pirateat40 | 2011-12-07 02:32:59 | 1 | Smooth and fast bulk btc for mp transaction |
| 8555 | Scrivener | 12 | pirateat40 | 2012-01-10 00:29:32 | 1 | Traded moneypak for btc. Thanks -- fast and simple. |
| 8654 | SaltySpitoon | 1 | pirateat40 | 2012-01-17 18:47:08 | 1 | Sold him 120$ MoneyPak, really fast and nice |
| 8929 | omacron | 2 | pirateat40 | 2012-02-04 05:03:53 | 1 | very fast and efficient. Perfect transaction. |
| 8983 | Shibofu | 5 | pirateat40 | 2012-02-06 23:06:04 | 1 | swift transaction! |
| 6907 | csshih | 105 | pirateat40 | 2011-08-27 04:22:47 | 2 | btc(me) -> ppusd tx |
| 9683 | bitcoinTrader | 95 | pirateat40 | 2012-03-14 03:32:53 | 2 | multiple pp>btc txns |
| 7732 | yossarian | 216 | pirateat40 | 2011-11-10 20:52:30 | 2 | Sold me MGUSD for PPUSD. Will trade again! :D |
| 7262 | shdzz | 18 | pirateat40 | 2011-09-24 15:28:55 | 2 | Quick, easy transaction. |
| 7580 | Framedragger | 38 | pirateat40 | 2011-10-31 00:44:36 | 2 | sorted out a thing by buying moneypak and sending PP for a great value - thanks! |
| 8595 | rjk | 10 | pirateat40 | 2012-01-12 13:27:54 | 2 | largish paypal transaction, fast service |
| 7669 | chex | 19 | pirateat40 | 2011-11-09 23:43:15 | 2 | Sold me BTC for PPUSD |
| 7979 | Geno | 16 | pirateat40 | 2012-01-28 03:55:11 | 2 | Multiple successful Moneypak/PPUSD -> BTC transactions! |
| 8471 | diacetyl | 10 | pirateat40 | 2012-01-13 06:17:27 | 2 | Two succesful decently USD sized transactions |
| 8327 | Someguy123 | 51 | pirateat40 | 2011-12-24 03:05:37 | 2 | Paid for my VPS o_O |
| 9444 | mb300sd | 11 | pirateat40 | 2012-03-01 03:23:27 | 2 | Receving payments regularly. All good so far. |
| 8687 | vragnaroda | 20 | pirateat40 | 2012-01-19 22:46:03 | 3 | not a real pirate |
| 6461 | benehsv | 13 | pirateat40 | 2011-08-01 21:19:30 | 3 | multiple good paypal transactions |
| 7325 | rawrmage | 38 | pirateat40 | 2012-03-15 02:30:52 | 3 | |
| 6583 | noitev | 108 | pirateat40 | 2012-02-21 21:57:32 | 4 | Honestly the best seller I've dealt with in a long while |
| 6654 | jjjrmy | 129 | pirateat40 | 2011-09-15 22:16:39 | 4 | BTC sales and gave me Dirt3 |
| 6835 | trancegeek | 16 | pirateat40 | 2011-10-29 12:17:46 | 4 | multiple transactions |
| 6954 | agent42 | 1 | pirateat40 | 2011-08-30 19:58:43 | 5 | |
| 7337 | pierce | 15 | pirateat40 | 2011-10-04 17:33:24 | 5 | sold me coins even though paypal was being an ass, a btc superhero |
| 8786 | babbler | 35 | pirateat40 | 2012-02-08 00:05:44 | 5 | easy transaction thanks |
| 14157 | vucemz | 15 | pirateat40 | 2012-08-28 17:42:18 | 5 | |
| 9754 | runlinux | 11 | pirateat40 | 2012-07-07 03:34:41 | 5 | Best Pirate I know! |
| 12273 | aq83 | 7 | pirateat40 | 2012-07-02 23:15:29 | 6 | our captain |
| 8198 | Greed | 40 | pirateat40 | 2012-11-04 17:53:27 | 10 | |
| 22376 | supa5 | -210 | pirateat40 | 2013-03-26 17:52:27 | 10 | You rock scammed all them bitche |