You are currently viewing negative ratings sent by user ThiagoCMC.

[view received] || [view sent]

[view negative] || [view all]

About ThiagoCMC

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4429 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 sent [json]

id rater nick rated nick ratee total rating created at
(UTC)
rating notes
14385 ThiagoCMC pirateat40 -242 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).