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

You are currently viewing all ratings sent by user Anduck.

[view received] || [view sent]

[view negative] || [view all]

About Anduck

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1478 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 sent [json]

id rater nick rated nick ratee total rating created at
(UTC)		 rating notes
27667 anduck nanotube 804 2013-07-19 19:12:44 3 trusted
19475 anduck episking- 504 2013-01-07 23:35:23 1 lent him 0.0172275 BTC, same day repayment, thx
31620 anduck BigBitz 481 2014-07-08 10:10:42 3 repaid loan in time, all smooth, good guy
12032 anduck Michail1 439 2012-06-24 16:24:10 1 Bought BTC for PP. Cool =)
31267 anduck Blazed 378 2014-11-05 22:36:08 4 several trades, professional and very smooth biz
38019 anduck ne0futur 353 2015-07-31 16:36:25 2 oldtimer, done a ppusd<->btc deal, all smooth!
27668 anduck Azelphur 252 2013-07-19 19:20:55 3 nice house, dude. oh and rating for being trusted, duh
31774 anduck GlooBoy 252 2013-11-20 18:14:11 1 trusted
37382 anduck Jamesonwa 241 2014-12-30 20:09:25 2 btc<->pp, all smooth
11751 anduck danieldaniel 230 2012-10-28 14:22:11 5 accepted several paypal payments from him and didn't get chargebacked.. yet!
11948 anduck MBS 224 2013-10-02 21:55:23 6 trusted user. sent me several items (>500 of USD worth) overseas very fast, twice!
36742 anduck Cusipzzz 195 2014-09-16 19:32:34 2 trusted
13925 anduck starsoccer 191 2015-08-09 22:44:26 6 multiple pp<->btc and other deals, regular otcer. always smooth!
12222 anduck aethero 189 2014-04-09 21:17:39 -10 defaulted
13233 anduck arij 184 2014-12-25 21:39:45 3 good guy, runs bitvps too
37267 anduck mircea_popescu 179 2014-12-07 13:14:58 -1 harrassing me. wouldn't trade
38319 anduck diatonic 172 2016-04-03 00:00:31 2 ppusd<->btc, all smooth
36226 anduck csm 162 2014-07-31 21:20:31 2 good trade, all smooth. will trade again!
13741 anduck jcpham 159 2013-12-14 20:05:33 4 his usd money for my precious coins
27669 anduck rg 157 2014-12-13 00:00:58 -7 defaulted some loans, repaid some loans, gifted people some bitcoins. just don't.
14129 anduck kakobrekla 146 2014-12-22 22:02:10 -5 about the bitbet 10btc stealing -case, kakobrekla| its ours cause the private key says so.
18317 anduck noitev 142 2015-04-21 11:12:55 2 smooth transactions, longtimer
38192 anduck grubles 141 2015-12-22 12:33:43 1 pp-btc tx. extremely smooth. would trade again
31778 anduck markus 138 2015-07-06 19:45:08 3 good guy, few deals
33079 anduck therealNano 137 2014-01-28 17:07:25 1 Bought a silver coin for >1 btc. Never received it due to possible USPS shipping error. We split the paid sum in half - so I got half of what I paid back.
14102 anduck c4pt 134 2015-08-13 16:54:33 2 his ppusd for my btc, all smooth
17509 anduck Kelticfox 133 2015-01-24 16:12:48 4 trusted guys, many deals and coffee
32330 anduck cornfeedhobo 133 2013-12-04 23:48:03 1 awesome santa!
37283 anduck felipelalli 118 2014-12-09 22:33:15 1 sold him btc, all smooth except neteller
18182 anduck zapsoda 110 2012-12-01 19:18:20 5 trusted user
36741 anduck TheButterZone 109 2017-05-16 18:39:33 1 long time otcer. but makes insane orderbook offers which no sane person would take. (are these offers meant to scam people?)
37498 anduck congregate 103 2015-01-26 17:39:36 1 ppusd<->btc deal, all smooth
38434 anduck fluffypony 103 2016-08-27 18:14:50 4 good guy
35182 anduck Ex0deus 101 2014-05-07 22:08:48 2 long time otcer, very trusted, ppusd=fun
12234 anduck ocminer 100 2012-07-01 16:36:42 1 bought 2 btc via PPUSD, smooth n fast trade
36267 anduck RainMan28 100 2014-08-05 15:19:21 1 escrowed for him, all smooth
31291 anduck tweeeaks 92 2013-11-02 19:20:29 1 some nice dice rolls
12221 anduck occulta 88 2012-06-30 23:11:15 1 bought $12.3 usd amazon gift card from auction, nice smooth trade
34149 anduck projectshifter 88 2015-04-24 22:26:03 5 multiple ppusd<->btc, always smooth.
17056 anduck dcash 86 2012-11-07 14:00:43 1 bought btc from him, smooth n cool
13801 anduck AnonX 85 2012-11-07 15:52:34 2 succesful poker tx's and loaned him 5btc
37977 anduck pyroarchy 85 2015-07-14 19:03:33 1 his PPusd for my btc, all smooth
35577 anduck peezr 82 2014-06-08 21:27:03 1 my ppusd for his btc, very fast n' smooth trade!
12201 anduck DingoRabiit 75 2012-06-29 22:01:05 1 sold PPUSD for BTC, nice and fast trade
38126 anduck wahbaduck 73 2015-11-20 02:41:20 2 his pp for my btc, everything smooth!
11753 anduck LaoShanLong 71 2012-06-15 19:47:29 1 traded pp for btc
38337 anduck ageis 70 2016-04-27 20:27:44 1 his ppusd for my btc, all smooth!
30391 anduck LobsterMan 67 2015-12-15 23:28:51 9 lots of pp-trades over long time. pleasant to deal with
10834 anduck Someguy123 64 2012-05-08 15:30:26 1 Traded 0.075 BTC for 100 LTC, reliable transaction
35451 anduck kingdom 64 2015-07-20 17:48:36 5 multiple pp<->btc etc deals, always smooth!
37321 anduck yang 62 2014-12-21 21:41:36 1 pp<->btc, all smooth
24392 anduck zinodaur 60 2013-04-23 19:14:07 1 bought good artwork from him. i recommend him!
32567 anduck Apocalyptic 59 2013-12-14 11:44:52 1 Never traded with but I trust him
33917 anduck stqism 55 2014-12-20 12:05:54 1 good trade, all smooth, will trade again
13206 anduck midnightmagic 54 2012-07-30 17:59:16 1 fast and smooth
33674 anduck aegis 53 2014-07-18 23:35:26 -2 have traded btc for his ppUSD. negative rating because of his personal harrassing, lies and for those reasons general untrustworthiness
17003 anduck Framedragger 52 2012-11-06 17:23:07 1 sold 2 btc for ppusd, smooth n cool, thanks
31378 anduck nubbins` 52 2013-11-06 22:22:01 1 bought some gfx from him, paid upfront. very well done job! thanks
34940 anduck camolist 52 2014-04-25 20:33:56 -1 WARNING! Nicksquatter is using this nick to scam people. Be careful!
36967 anduck dooglus 50 2014-10-17 18:50:43 4 had shitton ($50M worth) of other peoples coins in his service. good people
21023 anduck uw 48 2013-10-02 22:00:40 6 trusted user. dealt with several large value orders, smooth and fast!
37069 anduck chmod755 45 2014-11-03 22:31:08 3 several ppusd<->btc, all smooth, all well, much thanks
12077 anduck Luceo 42 2012-06-25 21:24:34 1 bought lottery tickets from him
20375 anduck BitHub 42 2013-02-09 12:53:23 1 sold him shares, nice and smooth
37799 anduck davout 42 2015-05-06 10:59:51 -4 a shill / troll
37963 anduck cluelessperson 41 2015-07-01 20:46:15 1 bought cpu+mb from him. mb didn't work so he refunded me it. thanks!
31292 anduck Scrat 37 2013-11-02 21:53:41 1 bitscratty
34436 anduck alpha1131 37 2014-04-04 12:52:02 1 my btc for his PPUSD, all smooth n cool
27020 anduck serp 33 2013-07-02 15:57:16 1 bought physical bitcoins from him, everything smooth and fast. thanks!!
37302 anduck cryptonight 31 2014-12-14 01:25:00 2 smooth trade, my ppusd for his btc
17993 anduck Shrugged 30 2012-11-27 22:14:51 1 made a shady deal with him, smooth n nice
16276 anduck lucidlepidoptera 29 2012-10-19 17:07:34 1 bought beef jerky from btcpantry. nice n' fast service
31044 anduck TheLordOfTime 28 2013-10-20 18:24:54 1 my btc for his ppusd, very fast and smooth. trusted member of otc
37380 anduck lewis713 28 2014-12-30 20:04:04 2 pp<->btc, all smooth
14096 anduck bitfoo 26 2012-08-26 22:07:35 1 paid buy-in of monopoly, thx
16448 anduck beefsock 26 2012-12-12 16:50:49 2 bought some artwork from him, nice n smooth! reliable guy
27666 anduck gmaxwell 26 2013-07-19 19:12:30 3 trusted
37639 anduck teward 26 2015-03-11 22:34:38 2 traded pp<->btc, all smooth
36734 anduck rithm 24 2014-12-17 23:05:26 3 regular otcer, would trade again
37996 anduck nkr 24 2015-07-20 19:00:36 1 his ppusd for my btc, all smooth!
37326 anduck punkman 23 2014-12-23 11:54:16 -1 abuses WoT
12293 anduck Usagi 21 2012-07-03 11:45:25 2 good business, thanks =)
35566 anduck EricNakamoto 21 2014-06-08 21:18:37 1 verified to be the owner of this lbtc account: https://localbitcoins.com/accounts/profile/hitsnorth/
37708 anduck Chillum 20 2015-04-22 00:56:54 2 multiple deals, my ppusd for his btc, all smooth and fast
33484 anduck bliljerk101 19 2014-01-30 17:17:07 1 his btc for my fiat. have a nice monkey!
31268 anduck inyuki 18 2013-10-31 22:38:33 1 my btc for his PPusd, smooth trade!
32759 anduck x0Jakeyboy0x 18 2013-12-19 17:50:04 -1 a nicksquatter is using this nick to scam people - BEWARE
35523 anduck nkuttler 18 2014-06-05 19:25:13 3
15510 anduck asa1024 15 2012-09-30 20:26:27 2 trusted person
35403 anduck zeus93 15 2014-05-28 19:49:14 -1 also uses nick kidcudi09
38578 anduck assbot 14 2017-06-05 19:24:39 -10
38014 anduck illu 12 2015-07-28 14:46:18 1 his btc for my pp, small sum
38081 anduck talisman 12 2016-01-20 19:16:53 2 several small pp<->btc deals, always smooth
26304 anduck AtomicComic 11 2013-06-11 17:26:51 -3 untrustworthy, scammed me or forgot our deal, although been most of the time unavailable after our deal agreement.
11820 anduck TuxBlackEdo 10 2012-06-17 09:25:00 1 turned 2 half priv keys to 1
12305 anduck traf04 10 2012-07-03 13:53:01 1 bought btc via PPUSD, smooth and nice trade
14916 anduck pochiraccoon 10 2012-09-18 19:15:39 1
35991 anduck EricTyle 10 2014-07-09 06:34:31 -1 Nicksquatter (SCAMMER) is using this account to scam you. Beware! Ask in channel before trading.
27183 anduck isokivi 9 2013-07-08 15:20:52 1 bought motherboard from him
35748 anduck zipstyle 8 2014-06-21 21:18:46 -1 A nicksquatter (scammer) is using this account to scam. Check ;;ident YOURSELF before trading with this person.
37925 anduck tompaw 8 2015-06-07 15:14:18 1 his ppusd for my btc, all smooth and fast!
12076 anduck MysteryBanshee 7 2012-06-27 22:01:21 3 Traded his ppusd for my btc, sold him item etc.
35777 anduck lechango 7 2014-06-23 17:30:01 -1 Beware. This nick is being nicksquatted often. You may be talking to a scammer right now.
37470 anduck Xerxes32 7 2015-01-20 00:00:39 1 bought amazon gc, all smooth
37562 anduck JyZyXEL 7 2015-02-15 18:54:16 1 smooth btc<->eur, small sum
37971 anduck nezZario3 7 2015-07-13 20:13:54 1 sold btc to him for ppusd, small amount. all smooth
25929 anduck smipp 6 2013-05-31 14:02:06 5 trusted user
32504 anduck liquidjustice 6 2013-12-12 13:11:24 -1 Your nickname has been used to scam, that is because your nickname didn't have nick enforcement on. Do it by /msg nickserv set enforce on After this please PM me to remove this rating.
34198 anduck Latrina 6 2015-03-06 12:21:18 3 some pp/sepa transactions, relatively small transactions, all smooth
36266 anduck D-Dimer 6 2014-08-05 15:19:05 1 escrowed for him, all smooth
36528 anduck bigbadjudas 6 2017-06-03 17:12:51 1 small trade, his pp for my btc. all smooth!
15791 anduck OgNasty 5 2012-10-06 22:11:56 1 monopoly
33095 anduck rustyn 5 2014-01-06 22:01:19 1 used his bitfest.co.uk service, very smooth
11731 anduck Joshwaa 4 2012-06-14 20:26:12 1 kept his word
33798 anduck Rozal 4 2014-10-14 05:41:00 2 his ppusd for my btc, multiple times, all smooth
35767 anduck hellohell 4 2014-06-22 20:14:58 -5 scammer
37177 anduck xmrk 4 2014-11-20 23:07:19 1 sold some coins, all smooth, very fast
37839 anduck belcher 4 2015-05-15 00:51:55 2 made joinmarket
37966 anduck Ziggs 4 2015-07-06 19:52:11 1 small ppusd<->btc trade, his pp for my btc. all smooth!
19601 anduck hattorihanzo 3 2013-01-12 22:29:00 1 nice n' smooth small trade
34407 anduck bawse 3 2014-04-02 15:51:49 1 verified to be 'rocket' at localbitcoins
38214 anduck sw0rdfish 3 2016-03-18 22:58:17 2 a couple of small ppusd<->btc payments
19617 anduck skaerz- 2 2013-01-13 13:49:54 1 bought spotify premium from him for very cheap price
21893 anduck blackflash86 2 2013-03-24 17:55:04 1 bought xbox live gold 1 month code
11758 anduck neferkahor 1 2012-06-15 20:34:20 1 succesfully traded 0.3 btc for 2.1 ppusd
32485 anduck ouz 1 2013-12-11 21:28:32 1 his pp for my btc
32946 anduck slowbunny 1 2013-12-27 18:05:57 -1 aka YoungMilk, scammer
34133 anduck Altuno 1 2014-03-08 21:13:01 1 small transaction, he sent first (non-reversible). his poker usd for my btc. smooth trade, have fun at -otc!
37308 anduck rotarydialer 1 2014-12-17 01:28:42 1 his xrp for my btc, smooth
37337 anduck b1tninja 1 2014-12-24 17:23:59 1 smooth pp<>btc tx, my pp
37739 anduck austeritysucks 1 2015-04-24 23:01:43 1 his neteller for my btc, small sum. all smooth
37927 anduck letuslook 1 2015-06-07 16:43:46 1 small ltc-btc deal
37957 anduck melonstorm 1 2015-06-28 18:32:38 1 btc<->pp small deal
38371 anduck riclas 1 2016-05-31 18:03:47 1 promptly paid back a loan
22690 anduck xIsalty-otc -1 2013-03-29 18:40:00 -10 another supa duplicate. or a scammer friend of his
12292 anduck Trake -7 2012-07-03 11:28:54 1 he bought btc for PPUSD, nice and smooth trade, although new user.
16649 anduck coyotte508 -7 2012-10-28 15:33:13 1 bought 1 btc from him
32703 anduck Anduck_ -9 2013-12-16 09:56:51 -10 legit
36491 anduck cabroze -9 2014-08-18 23:12:15 -3 scammer
20127 anduck goldenteacher -10 2013-01-30 09:37:56 1
32503 anduck liquidjustice` -10 2013-12-12 13:10:39 -10 Nicksquatter an scammer, DO NOT TRUST. DO NOT SEND HIM ANYTHING
32696 anduck kushedoutt -10 2013-12-16 08:39:35 -10 shill
34345 anduck mayhem666 -11 2014-03-28 11:11:38 -10 scammer
34564 anduck transtech -11 2014-04-12 11:51:48 -5 Scammer, bitscotty
30631 anduck kidcudi09 -14 2013-12-23 00:15:54 -1 bought a GPU from him, never received. didn't answer calls or emails. after weeks he were spotted at IRC with different nick, didn't get payment then. then after few weeks again, spotted under again different nick and got full repayment of the equivalent USD amount (not the GPU, though)
34346 anduck Sammey -17 2014-04-09 21:30:55 1 good guy
34387 anduck dblaine -19 2014-03-31 15:24:45 -10 scammer
34415 anduck linovo -19 2014-04-02 17:42:01 -10 scammer.
32489 anduck whoputa` -20 2013-12-12 01:01:06 -10 nicksquatter
32686 anduck ASAPCA -20 2013-12-16 08:34:15 -10 shill
32689 anduck KINGLILJAYYYYYYY -20 2013-12-16 08:34:28 -10 shill
32692 anduck BDKBDK -20 2013-12-16 08:35:59 -10 shill
32698 anduck junkyypp -20 2013-12-16 08:42:07 -10 shill
34406 anduck need4speed -20 2014-04-02 15:41:18 -10 scammer
34805 anduck djtrey` -21 2014-04-21 19:11:11 -10 nick squatter notice the tic
34386 anduck frozefox -27 2014-03-31 15:23:43 -10 scammer
34391 anduck prentiece -28 2014-03-31 15:30:46 -10 scammer
32684 anduck fktheops -30 2013-12-16 08:34:01 -10 shill
37327 anduck danielpbarron -34 2014-12-23 12:00:07 -2 mpex shill, gives scammers positive ratings, negrates because of disagreeing, abuses WoT
11730 anduck bulanula -35 2013-05-31 13:39:55 -10 REAL SCAMMER
32700 anduck robocope -38 2013-12-16 08:52:29 -10 shill
16576 anduck Grable -39 2012-10-26 17:59:42 -10 shady and i don't want him to downrate people who have downrated him.
34438 anduck tim-tams -46 2014-04-04 14:00:00 1 good guy
32699 anduck chieff -48 2013-12-16 08:52:25 -10 shill
12235 anduck KingKatari -53 2012-07-01 17:02:42 1 sold him a little script for 0.04 btc =)
32695 anduck toronto -58 2013-12-16 08:39:32 -10 shill
22693 anduck supa4 -120 2013-03-29 18:40:17 -10
22691 anduck Supa2 -130 2013-03-29 18:40:10 -10
22692 anduck Supa3 -130 2013-03-29 18:40:15 -10
28432 anduck yonkers0 -144 2013-08-05 20:44:53 -10 scammer
22694 anduck supa5 -150 2013-03-29 18:40:18 -10
28409 anduck smitrith -151 2013-08-05 20:08:04 -10 scammer/shill DO NOT TRADE
28412 anduck tyra8 -159 2013-08-05 20:09:02 -10 scammer/shill DO NOT TRADE
17064 anduck PayPal -245 2014-06-24 19:49:52 -5 scammed glooboy
22045 anduck Supa -675 2013-03-25 11:16:09 -10 ...