 #bitcoin-otc
|
Home | Web of Trust | Order Book | Wiki | Help | Contact |
|
#bitcoin-otc
|
Home | Web of Trust | Order Book | Wiki | Help | Contact |
You are currently viewing negative ratings received by user aethero.
[view received] || [view sent]
[view negative] || [view all]
This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4271 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 | rater total rating | rated nick | created at (UTC) |
rating | notes |
|---|---|---|---|---|---|---|
| 16084 | episking- | 504 | aethero | 2014-03-13 20:29:22 | -2 | used to be cool, but then screwed a lot of people for a lot of money |
| 11390 | ne0futur | 353 | aethero | 2013-05-30 03:37:10 | -3 | 7 weeks already |
| 25998 | GlooBoy | 252 | aethero | 2013-06-17 23:08:22 | -10 | disappeared with 500 coin outstanding btcJams loan -- https://btcjam.com/users/272 -- and all the IPO monies from zaggap est at low 6 digitsUSD total- |
| 10773 | bonks | 240 | aethero | 2013-07-19 19:11:51 | -1 | Did a couple successful trades with him, but since then he has disappeared with other people's money. |
| 13031 | Ssateneth | 235 | aethero | 2013-04-28 19:34:51 | -5 | allegedly ran off with 750,000 USD worth of fiat and bitcoins. also http://www.reddit.com/r/Bitcoin/comments/1crk44/did_anybody_else_just_see_this_posted_and_quickly/ |
| 24997 | danieldaniel | 230 | aethero | 2013-06-28 00:39:01 | -10 | Ran ZigGap, which has not paid dividends and is late on his loan. Currently stole 500+ BTC. |
| 13638 | copumpkin | 229 | aethero | 2012-11-27 03:06:09 | -1 | nice guy, but seems to have an unstable disposition to the point that I would not do business with him or recommend that others do so. I don't think he's dishonest, and this rating is not set in stone. If I (passively) observe positive changes in his behavior, this rating will improve. For now, caveat creditor. |
| 14670 | easyat | 197 | aethero | 2013-07-04 00:20:01 | -1 | Ran off with quite a bit of money/BTC. Will change if all partIES are paid back |
| 13264 | Cusipzzz | 195 | aethero | 2013-07-19 18:31:17 | -10 | |
| 11601 | starsoccer | 191 | aethero | 2013-07-10 17:12:14 | -1 | scammed a lot of people and seems to have defaulted on a loan |
| 13692 | arij | 184 | aethero | 2013-10-03 16:02:05 | -4 | stole a whole bunch of btc from the community |
| 22643 | diatonic | 172 | aethero | 2013-05-13 19:49:22 | -1 | Sold him an SSD for BTC. His recent absence from #bitcoin-otc has me concerned. |
| 10804 | rg | 157 | aethero | 2013-07-28 08:14:00 | -10 | You really let us all down man. |
| 11446 | JWU42 | 140 | aethero | 2013-10-03 16:02:09 | -10 | HUGE SCAMMER (I have been told) |
| 21751 | Kelticfox | 133 | aethero | 2016-03-12 10:14:48 | -10 | Went rogue with over 1479BTC from various sources including 500BTC from Bitfunder & 979.94BTC from BTCJam, ~$393,664 in April 2013. Claimed the 'Bitcoin Cartel' were after him. (Ref: https://www.reddit.com/r/Bitcoin/comments/1crk44/did_anybody_else_just_see_this_posted_and_quickly/). |
| 18185 | TheButterZone | 109 | aethero | 2013-06-27 20:06:36 | -1 | His BTC for my PP, LTC, and beta testing. But, apparently was building up ratings from as many people as possible so he could disappear with hundreds of thousands of dollars in loaned BTC. |
| 27662 | Ex0deus | 101 | aethero | 2013-07-19 18:11:14 | -10 | danger to the bitcoin community |
| 16243 | joecool | 85 | aethero | 2013-05-06 00:34:56 | -10 | running through swamps trying to escape imaginary foes while late on payments to many people |
| 36559 | Jason | 80 | aethero | 2014-08-26 20:57:48 | -10 | Ran off with BTC/USD. |
| 12026 | Phraust | 79 | aethero | 2013-06-02 01:47:44 | -10 | Heard you ran off with a bunch of people's money. shame on you. |
| 21720 | Aaron_TangCryp | 65 | aethero | 2013-04-05 21:11:44 | -10 | It has been 1 week now and I haven't seen my funds you've been online twice and I've sent you at least te messages through gribble I have lost a lot of sales thanks to you, Never giving you a loan again |
| 38649 | darsie | 63 | aethero | 2018-02-22 03:20:42 | -10 | defaulted on lots of loans I heard. Nick expired and probably reregistered by an impostor - waiting for him to auth to gribble. |
| 20497 | Rawted | 55 | aethero | 2013-06-06 17:07:43 | -10 | owes 12btc. vanshed from OTC with a $400k debt. Bum ass scammer. |
| 35751 | Hasimir | 50 | aethero | 2014-06-21 21:36:16 | -10 | Did a runner with BTC of many people here and elsewhere. |
| 14142 | Namworld | 47 | aethero | 2013-07-19 19:12:59 | -10 | Owes me 22% of Ziggap. Should just hand me the whole thing. |
| 21025 | thickasthieves | 43 | aethero | 2014-02-11 22:41:48 | -10 | Sullied everything the WoT stands for. Scammed via Ziggap and BTCJam |
| 12886 | Gladamas | 39 | aethero | 2014-06-26 18:15:59 | -6 | Probably a scammer. Used to be very trusted, then walked away with loans worth thousands of USD. Original rating: +5, Multiple transactions, Chase QP, MoneyPaks, etc. |
| 30707 | vite | 31 | aethero | 2013-10-03 16:12:37 | -10 | general community assessment that he ran off with investor funds of his startup enterprise. |
| 12222 | anduck | 28 | aethero | 2014-04-09 21:17:39 | -10 | defaulted |
| 26954 | TheLordOfTime | 28 | aethero | 2013-07-01 00:39:13 | -10 | |
| 17963 | gmaxwell | 26 | aethero | 2013-07-19 18:21:16 | -10 | replacing my '2012-11-27 03:04:53' -2 rating: I told you so. Has since ran out on his loans and scammed a bunch of people. |
| 13042 | novusordo | 23 | aethero | 2014-03-20 19:38:55 | -10 | Updating my rating of -1 from many months ago. |
| 24564 | Usagi | 21 | aethero | 2013-04-27 08:59:26 | -5 | apparently ziggap.com seems to have failed, but instead of dealing with it aethero seems to have pulled an ian bakewell and abandoned his shareholders on bitfunder. https://bitcointalk.org/index.php?topic=146611.msg1956973#msg1956973 |
| 34651 | thestringpuller | 20 | aethero | 2014-04-15 00:25:26 | -1 | hmm...what a shame... |
| 23048 | edmontonreliable | 12 | aethero | 2013-04-04 18:36:00 | -10 | Scammed me for 1000 dollars for cash in mail, didn't send with tracking, and we had agreed I was NOT going to be comfortable with this deal unless he sent 100 % with tracking. 3 weeks later no mail, and the kid has not been seen for 3 days. |
| 24850 | jim667 | 11 | aethero | 2013-05-02 19:43:05 | -10 | Late debt payment on BTCJAM https://btcjam.com/listings/584 . Will remove if repaid. |
| 19994 | opticbit | 8 | aethero | 2019-08-27 23:03:09 | -1 | ran off with coins |
| 26955 | someoneweird | 6 | aethero | 2013-07-01 00:39:21 | -10 | |
| 11469 | Coolio- | -27 | aethero | 2012-11-06 02:28:16 | -10 | |
| 16767 | Synops | -29 | aethero | 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. |
| 16575 | Grable | -39 | aethero | 2012-10-26 17:41:57 | -9 | Broke contract, did paypal transaction and then tried to scam payment back, lost on paypal, got mad and -8 me, contract stated his first and last name no refund http://paidmoneyonline.com/seo-normal-package-order-and-agreement/ |
| 19957 | stalers | -42 | aethero | 2013-01-24 19:17:34 | -10 | scammer! |
| 27607 | supa4 | -120 | aethero | 2013-07-19 11:42:08 | -10 | Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more |
| 27613 | Supa3 | -130 | aethero | 2013-07-19 11:44:37 | -10 | Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more |
| 27636 | Supa2 | -130 | aethero | 2013-07-19 12:41:58 | -10 | Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more |
| 27594 | supa5 | -150 | aethero | 2013-07-19 11:26:28 | -10 | Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more |
| 27644 | Supa | -675 | aethero | 2013-07-19 12:46:09 | -10 | Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more |