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About topace

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 189 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 received [json]

id rater nick rater total rating rated nick created at
(UTC)
rating notes
21704 pigeons 235 topace 2013-03-20 19:14:32 2 always helpful and conscientious
32588 mircea_popescu 192 topace 2013-12-15 00:16:39 -3 Ran a fake exchange, scammed noobs out of thousands of BTC. See https://bitcointalk.org/index.php?topic=135035.msg3969507#msg3969507 for an example.
4497 AnonX 85 topace 2011-06-08 23:11:17 2 traded 1btc, good guy, would trade again
11210 foggyb 82 topace 2012-07-11 14:48:25 4 A great Canadian - 1 hour EMT for 200+ BTC
18638 camolist 52 topace 2012-12-12 19:09:06 1 sold bfl singles using Kluge as escrow
33703 thickasthieves 47 topace 2014-02-11 22:36:25 1 Assisted with some share transfers, has been helpful in Havelock dealings.
4488 tiner 43 topace 2011-06-08 23:13:02 1
27022 louong 19 topace 2013-07-02 18:43:35 3 Helped him fulfill a cash order. Creative busy guy who does almost everything (runs Havelock, a mining fund, Cdn Bitcoins, Lightbox).
4503 capitalmarket 12 topace 2011-06-08 23:43:00 1 good seller
9769 dwon 10 topace 2012-03-17 02:09:07 6 He operates https://www.canadianbitcoins.com/ through which I've purchased over $3000 in BTC (probably more when you're reading this).
21173 eleuthria 6 topace 2013-03-05 22:18:28 4 Dividends received via Havelock Investments promptly.
4494 nbalance2 2 topace 2011-06-08 22:53:22 2
4498 Hypn 2 topace 2011-06-08 23:12:23 2 traded 1btc and was quick and easy to deal with, would definitely trade with again!