 #bitcoin-otc
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#bitcoin-otc
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You are currently viewing all ratings sent by user Synops.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4222 days. If you are currently talking to someone who claims to be this person, you may be talking to an impostor and scammer.
| id | rater nick | rated nick | ratee total rating | created at (UTC) |
rating | notes |
|---|---|---|---|---|---|---|
| 21412 | Synops | BCB | 1043 | 2013-03-12 23:59:45 | 3 | Exchanged my Dwolla for BTC. one of the best around! |
| 17060 | Synops | Michail1 | 439 | 2013-03-10 15:50:57 | 7 | Many transactions, mostly my BTC for their GDMP. Very Fast, Simple, Polite.. |
| 21028 | Synops | Immuzikation | 275 | 2013-05-08 17:40:54 | 6 | MULTIPLE TRANSACTIONS-GDMP->BTC & SOLD SILVER BULLION TO...Even helped out when he couldnt do an exchange! VALUABLE MEMBER OF OTC!. |
| 16639 | Synops | GlooBoy | 252 | 2013-04-02 05:34:05 | 1 | MANY MANY Multiple exchanges, easy to work with and very quick. HIGHLY RECOMMEND THIS USER!..***User has a negative comment on me, I am current with my bitcoin-otc loans! *BTCjam loans are addressed to BTCjam investors on btcjam.com and bitcointalk.org. I am NOT a Scammer and do NOT run a Ponzi Scheme. 100% Legit LLC that does Exchanges and Sales. |
| 17698 | Synops | Ssateneth | 235 | 2013-02-18 12:45:13 | 3 | many exchanges including multiple serve for btc swaps. fast and easy. |
| 20518 | Synops | danieldaniel | 230 | 2013-02-14 00:25:32 | 3 | always easy to negotiate with and makes easy, quick swaps |
| 16767 | Synops | aethero | 189 | 2013-04-02 23:38:48 | -1 | *Currently Late On MULTIPLE BTCjam Loan Payments* Multiple exchanges, very successful and easy, top 5 exchanger on otc!..Ziggap.com very easy to use. |
| 23460 | Synops | arij | 184 | 2013-04-09 17:44:04 | 1 | cool person, I paid a bill for them in exchange for BTC. Easy to deal with! |
| 21143 | Synops | yoyoceramic | 143 | 2013-03-05 15:43:40 | 1 | cashed out my serve for btc. All under 5 min! |
| 17119 | Synops | Kelticfox | 133 | 2013-03-03 12:06:23 | 6 | Loans Given To Me By KelticFox; 1 x loan in progress, 3 x loans all repaid. |
| 20604 | Synops | MonocleMan | 115 | 2013-02-17 03:37:28 | 1 | exchanged my moneypak for their btc, fast and easy exchange! |
| 20746 | Synops | a5m0 | 109 | 2013-02-20 21:45:55 | 2 | Fast deal. Instant gox (btc) exchange for my serve. |
| 23342 | Synops | tweeeaks | 92 | 2013-04-09 05:25:22 | 1 | Miscommunication with the Toughbook I was going to purchase, Didnt have an OS, and could not get it to boot via USB , it didnt have a cd/dvd rom drive either...so I am shipping it back. |
| 17171 | Synops | weenfan | 90 | 2013-04-30 13:46:07 | 10 | BoA Transfer for MtgoxUSD code & BoA Transfer for BTC, also many other transactions outside OTC.. Also very helpful in the BTCjam fiasco, I bought a note of his and he sold about 8-10 notes of mine to me to clear up our BTCjam loans between each other. HIGHLY TRUSTED |
| 16766 | Synops | projectshifter | 88 | 2012-10-31 18:23:05 | 1 | traded me MP for my BTC, quick and smooth, thanks! |
| 20591 | Synops | occulta | 88 | 2013-03-04 17:28:09 | 3 | easy exchange, first time with this user. Trade my btc for amazon code. very fast transaction..2nd transaction was for another amazon code, did it through pm here and bitmit! LEGIT! |
| 18206 | Synops | ElevatedDownfall | 75 | 2013-04-02 23:40:15 | -10 | Late on many loan payments on BTCjam |
| 17043 | Synops | savetheinternet | 73 | 2012-11-21 06:30:25 | 2 | Gave me 4BTC Loan, 3& Interest Per Week, 2 Weeks, Owe 4.2436BTC 11-21-12. PAID OFF!!! |
| 20658 | Synops | Aaron_TangCryp | 65 | 2013-02-22 20:08:39 | 3 | Easy and quick exchange, will use again and recommend to others! Many Transactions. |
| 16770 | Synops | coinpal | 57 | 2012-10-31 18:37:35 | -1 | Scammer, stole 5 BTC from me |
| 20739 | Synops | Rawted | 55 | 2013-02-20 20:31:42 | 2 | traded my btc for their bby gc, easy transaction , and easy to work with!! |
| 22732 | Synops | chmod755 | 45 | 2013-03-30 08:31:23 | -10 | GAVE ME A FAKE RATINGS, IVE NEVER DONE BUSINESS WITH THEM. |
| 23350 | Synops | joesmoe | 35 | 2013-04-09 08:59:32 | -1 | never have done business with, most likely turned you down, as I am allowed to chose whom I do business with. I am sorry you have a grudge. |
| 20729 | Synops | swhitt | 29 | 2013-02-20 15:33:00 | 1 | Easy exchange, my Amazon egift for their BTC. Quick and polite! |
| 18514 | Synops | beefsock | 26 | 2013-02-12 15:29:51 | 5 | Designed logo for bitfiservices.com and provided a few free versions to decide from and made a free revision later on, highly recommend. |
| 21804 | Synops | fbastage | 26 | 2013-03-30 08:33:53 | -10 | I am current with my bitcoin-otc loans! *BTCjam loans are addressed to BTCjam investors on btcjam.com and bitcointalk.org. I am NOT a Scammer and do NOT run a Ponzi Scheme. 100% Legit LLC that does Exchanges and Sales. |
| 22832 | Synops | johnsoft | 25 | 2013-04-01 13:27:06 | 1 | In the middle of me paying cash for his btc. He is sending BTC first, I am sending cash via priority mail with tracking |
| 23443 | Synops | tunafizz | 24 | 2013-04-09 14:14:45 | 1 | Exhanged my MtGoxBTC code for their Moneypak, smooth transaction took, would do business with again. |
| 20641 | Synops | Xiando | 20 | 2013-02-18 13:34:39 | 1 | Bought BTC using their Payoneer CC Processor. |
| 21343 | Synops | mayan | 18 | 2013-03-10 12:50:43 | 1 | Exchanged their BTC for Playstation Network Card. |
| 17857 | Synops | kromul | 17 | 2012-11-24 01:56:13 | 1 | Sold me Amazon code for BTC, very easy to deal with! |
| 20716 | Synops | vucemz | 15 | 2013-04-02 16:16:45 | 1 | made an error in rating someone, sorry. please remove your negative rating. |
| 16991 | Synops | wafflebear937 | 14 | 2012-11-06 08:32:59 | 1 | Good trader |
| 20413 | Synops | KarmaBytes | 14 | 2013-02-10 20:15:11 | 2 | MyBTC for Their Starbucks Gift Code, Easy transaction and quick |
| 16995 | Synops | beirdo | 12 | 2012-11-06 10:17:38 | 1 | Good person, gave Namecoins to them. |
| 20546 | Synops | Crack | 12 | 2013-04-17 19:44:37 | 10 | Very good buyer, easy to work with and communicated very well, Will do business with again, and again!!! Trustworthy |
| 24730 | Synops | AtomicComic | 11 | 2013-04-30 18:01:07 | 1 | Did a trade for their BTC and Gamestop Gift Code for a Moneypak Code. |
| 20437 | Synops | MobGod | 9 | 2013-02-11 02:07:02 | 2 | Easy exchange, I sold Starbucks card for BTC |
| 20778 | Synops | agentjayjay | 8 | 2013-02-22 16:25:02 | 3 | Trustworthy user, 2nd swap!! Both Traded my MtgoxUSD Code for their Dwolla Funds. |
| 20244 | Synops | Ixo | 7 | 2013-02-03 16:16:22 | 2 | GDMP2BTC Very quick, hassle free, great customer! I exchanged his GDMP for BTC. |
| 23278 | Synops | exa | 7 | 2013-04-08 20:27:46 | 1 | I swapped my btc for their ltc, fast process and easy! Polite also...likes to negotiate! |
| 20594 | Synops | liquidjustice | 6 | 2013-02-16 23:21:12 | 1 | fast an easy exchange. user bought bitcoins for dwolla. |
| 21805 | Synops | someoneweird | 6 | 2013-03-22 12:51:28 | -10 | I am current with my bitcoin-otc loans, BTCjam loans are addressed to BTCjam investors on btcjam.com and bitcointalk.org. I am NOT a Scammer and do NOT run a Ponzi Scheme. 100% Legit LLC that does Exchanges and Sales. |
| 23349 | Synops | dose1one | 6 | 2013-04-09 08:57:47 | 1 | I have filled your exchange, please remove negative rating please. |
| 17176 | Synops | drizztbsd | 5 | 2013-01-23 20:04:24 | 4 | LOAN PAID - 12.6075 BTC due Jan 4, 2013 |
| 20471 | Synops | otcnetster | 5 | 2013-02-19 06:04:22 | 4 | Great communicator and easy to work with doing exchanges, most 2 recent exchange was my btc for his amazon code. |
| 20491 | Synops | Rozal | 4 | 2013-02-13 01:04:25 | 1 | Easy transaction My amazon code for their BTC |
| 20648 | Synops | nobody99 | 4 | 2013-02-18 19:53:05 | 1 | quick moneypak exchange, their MP for my BTC |
| 18060 | Synops | CrinkleCut | 3 | 2012-11-28 06:37:48 | 1 | Small BTC and LTC swap, easy to work with and very quick! NO BS! |
| 21432 | Synops | tenkau | 3 | 2013-03-13 00:52:50 | 1 | Dwolla for my btc swap. Buyer was a bit impatient while I stepped away to tend to my child, but other than that, great customer, and honest! |
| 22952 | Synops | jeffz | 3 | 2013-04-03 07:44:50 | 1 | Exchanged his amazon code for my mtgoxusd code. |
| 23267 | Synops | CoJaBo | 3 | 2013-04-16 03:34:09 | 2 | Exchanged for my BTC for their $25 Footlocker Gift Card. Fast And Easy and even mailed the card to me! |
| 23592 | Synops | Testerbit | 3 | 2013-04-10 21:14:58 | 1 | Exchanged their BoA Deposit into BTC. Very easy to work with! |
| 20570 | Synops | abb | 2 | 2013-02-16 03:55:16 | 2 | great exchange. easy to work with. Exchanged my btc for Visa Gift card |
| 20719 | Synops | rowingcox | 2 | 2013-02-20 03:06:46 | 2 | Exchanged their GDMP for BTC. Was very patient and communicated well during the process! |
| 20945 | Synops | larsgunther8733 | 2 | 2013-03-01 00:01:32 | 2 | Bought BTC from user via Western union. Very easy to work with. |
| 16998 | Synops | craig1337h | 1 | 2012-11-06 14:33:32 | 1 | Easy MyBTC For TheirMP Transfer! |
| 17057 | Synops | DogMan | 1 | 2012-11-07 14:25:55 | 1 | Bought gift card, easy to work with! |
| 18474 | Synops | gercod | 1 | 2012-12-08 01:52:49 | 1 | Gave me small Bitcoin loan for 48 hours. |
| 18676 | Synops | thebaron-btc | 1 | 2012-12-15 01:22:37 | 1 | I Bought 1.1ozt Silver for BTC , Pending receiving via snail mail. |
| 20565 | Synops | Hans1980197 | 1 | 2013-02-16 00:18:58 | 1 | Exchange- Western Union For his BTC, smooth transaction! |
| 20592 | Synops | btcslinger | 1 | 2013-02-16 23:09:01 | 1 | fast easy exchange, bought bitcoin from me with western union. |
| 20642 | Synops | cole | 1 | 2013-02-18 16:38:26 | 1 | exchanged his bby-gc for my btc |
| 20791 | Synops | legitnick1 | 1 | 2013-02-23 00:14:55 | 2 | quick and easy mp/btc transfer. |
| 21426 | Synops | LooneyTunes | 1 | 2013-03-12 23:02:27 | 1 | fast exchange, my btc for their dwolla. |
| 22870 | Synops | zeious | 1 | 2013-04-15 15:36:17 | 2 | Second exchange for his CC for my BTC was Flawless and quick! First time exchanging with this use, had 2 small hiccups...1. He logged off in the middle of the exchange, and 2. His CC got flagged, but that was fixed next morning (less than 18 hours after original contact). Good person. Trustworthy!. |
| 23238 | Synops | JayZ | 1 | 2013-04-08 08:26:13 | 1 | Good person, deal didnt work out, but was only because I couldnt get to my office in the time he wanted them, Totally trustworthy in my book |
| 24694 | Synops | CharlesFrank83 | 1 | 2013-04-29 18:54:40 | 1 | Exchanged His $50 Moneypak for My BTC , gave him good rate. Trustworthy |
| 20710 | Synops | lolikop | -5 | 2013-03-02 04:23:45 | -5 | Investigating A Possible Moneypak Scammer-DO NOT DEAL WITH UNTIL THIS SAYS SO |
| 17832 | Synops | Ploni | -7 | 2012-11-23 15:27:42 | 1 | User had amazon code stolen, I helped them with their investigation. HOPE THEY CATCH THAT SCAMMER FOR YOU! |
| 23348 | Synops | fulluser | -7 | 2013-04-09 08:55:46 | 1 | Exchanged their Amazon Code for my BTC. Good Deal!!! |
| 18520 | Synops | Gweedo | -10 | 2012-12-12 20:04:27 | -10 | Trolling everywhere I go and has is trying to defame my name and my services. All can see I have great ratings. Please ignore this persons ratings. This person is not an investor of mine, and I have never lent anything to him, and have never done any business with him. He is trolling/stalking all my threads and rating systems. |
| 18204 | Synops | tetrisx | -25 | 2012-12-02 03:51:37 | -10 | Owes Many BTCJam Payments to me, will change once paid. |
| 18205 | Synops | tetras | -25 | 2012-12-02 03:52:00 | -10 | Owes Many BTCJam Payments to me, will change once paid. |
| 20601 | Synops | MassacreMathew | -30 | 2013-02-20 22:31:53 | -10 | Paypal Reverse scammer. |
| 22731 | Synops | Supa | -675 | 2013-03-30 08:30:06 | -10 | GIVES OUT FAKE RATINGS, DONT TRUST |