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About Arbitrage

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3614 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 negative ratings received [json]

id rater nick rater total rating rated nick created at
(UTC)
rating notes
35179 GlooBoy 252 arbitrage 2014-05-07 20:00:29 -7 Scammed JturnerBTC - Nobody believed him. [08/30/13-13:07] <Arbitrage> You've made your decision about me. But when I'm still here in 6 months, maybe we can do some deals. and [08/30-13:02] <Arbitrage> JTurnerBTC sent me 4 BTC for Cash In Mail. I switched 2 packages. 1 to my brother and one to him.
35180 joecool 85 arbitrage 2014-05-07 20:01:36 -3 looks like aethero 2.0
34636 sic_nic 35 arbitrage 2014-05-07 19:52:23 -10 Person failed to hold up his end of the bargain, took payment and ran, fraudster.
31229 coolty 26 arbitrage 2014-09-16 20:26:16 -1 My BTC for his MP twice, turned out to be a scammer apparently. updating this so let you know.
29724 JTurnerBTC -18 arbitrage 2013-08-30 14:18:32 -10 Sent user 3 btc for cash in mail. Still have not received cash and 0 communication. Do not use this users services. I believe he buys btc without having cash, then tries to sell them quick and send money to seller. Well it looks like that didn't happen too fast this time and he gave up.
29919 funkymunky -42 arbitrage 2013-08-29 08:40:21 -5 Said he accepted BoA payments even though he had no BoA account. Took my money and said he'd deliver the BTC in 1 hour. Now it's been over 5 hours he's saying he couldn't open an account and my money's stuck with him. He was dragging it out and started being somewhat rude. I have now cancelled the BoA transfer.
28962 oiny -70 arbitrage 2013-08-13 16:00:17 -10 scammer!!!! Never sent btc
28776 newguy -143 arbitrage 2013-08-11 17:02:58 -10 fuck you faggot
28778 bitcoinfnatic -156 arbitrage 2013-08-11 17:04:19 -10 fucking piece of shit
28780 heavysetta -156 arbitrage 2013-08-11 17:06:02 -10 scammer
28777 AVALON -157 arbitrage 2013-08-11 17:03:36 -10 fucking piece of dog shit
28779 coolkid552 -166 arbitrage 2013-08-11 17:05:08 -10 scammer