 #bitcoin-otc
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#bitcoin-otc
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3873 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 |
|---|---|---|---|---|---|---|
| 32760 | Blazed | 378 | arbitrage | 2014-02-18 21:06:45 | 5 | many deals.. reliable..Smooth™ |
| 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. |
| 30218 | danieldaniel | 230 | arbitrage | 2013-09-26 19:48:25 | 4 | Few deals; all worked out OK. |
| 31241 | easyat | 197 | arbitrage | 2014-01-11 13:37:52 | 3 | Multiple trades. Always smooth and a nice guy to boot |
| 29675 | arij | 184 | arbitrage | 2013-08-20 22:52:49 | 1 | my btc for a chase deposit($2000). he went first |
| 33604 | csm | 162 | arbitrage | 2014-02-06 20:40:05 | 3 | four digit sale of BTC via cash deposit |
| 29524 | rg | 157 | arbitrage | 2013-08-17 18:06:22 | 1 | my btc for his pp |
| 31336 | therealNano | 137 | arbitrage | 2013-11-04 23:25:09 | 1 | my BTC for Vanilla Reload. Fast and smooth. I send 1/2 first |
| 29605 | TheButterZone | 109 | arbitrage | 2013-08-28 00:39:04 | 1 | My $6 AGCs for BTC |
| 30156 | AriGold | 106 | arbitrage | 2014-01-06 20:39:08 | 8 | well up into 5 digits...this guy is a legend |
| 30229 | Ex0deus | 101 | arbitrage | 2013-09-08 22:21:18 | 1 | small BTC to PPUSD txn |
| 34098 | tweeeaks | 92 | arbitrage | 2014-03-04 22:54:32 | 2 | his $usd$ for my btc |
| 31334 | weenfan | 90 | arbitrage | 2014-01-15 01:45:43 | 2 | multiple smooth transactions .. :) |
| 35180 | joecool | 85 | arbitrage | 2014-05-07 20:01:36 | -3 | looks like aethero 2.0 |
| 30142 | peezr | 82 | arbitrage | 2013-12-14 23:58:18 | 2 | Good dude, thanks again! My BTC for his MP |
| 30288 | wahbaduck | 73 | arbitrage | 2013-10-10 04:56:36 | 3 | My pp for his btc, multiple transactions, smooth |
| 30469 | dmzpkts | 71 | arbitrage | 2013-12-11 00:27:03 | 7 | My Btc, his cash D, multiple transactions. Trusted Trader |
| 32366 | Dizzle | 61 | arbitrage | 2014-02-20 23:07:18 | 4 | Several transactions now. A great person to work with. |
| 31552 | bingoboingo | 56 | arbitrage | 2013-11-14 18:52:33 | 1 | Smooth fast transaction |
| 28792 | Rawted | 55 | arbitrage | 2013-08-11 18:39:31 | 1 | Helpful member. Appreciate your time! |
| 33613 | designdream | 50 | arbitrage | 2014-02-07 00:18:18 | 5 | real, f2f, solid |
| 30845 | grapevine | 45 | arbitrage | 2014-03-06 19:49:02 | 3 | pp>btc, and 300 cash dep fro his btc, thx |
| 30099 | wondercow11 | 44 | arbitrage | 2013-09-04 23:16:57 | 2 | another smooth transaction! my ppusd for his btc! |
| 30809 | zkoynz | 41 | arbitrage | 2013-10-31 15:54:21 | 4 | First f2f trade. Awesome dude. Go Austin Bitcoin!! |
| 33836 | alpha1131 | 37 | arbitrage | 2014-02-18 22:04:09 | 1 | my WF Cash Deposit for his BTC. |
| 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. |
| 29522 | moarrr | 32 | arbitrage | 2013-08-16 05:05:14 | 1 | watched video for btc |
| 30185 | caerian | 30 | arbitrage | 2013-09-05 22:58:21 | 1 | His BTC for my MP. |
| 28615 | am42 | 26 | arbitrage | 2013-08-07 02:26:26 | 1 | his pp (~50) for btc, no probs, welcome to otc! |
| 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. |
| 34774 | fbastage | 26 | arbitrage | 2014-04-19 21:39:41 | 2 | p2p trade, good amount. easy to deal, cool guy |
| 29482 | gwern | 20 | arbitrage | 2013-08-15 21:52:31 | 1 | got ppusd for btc; so far so good |
| 30734 | psymin | 20 | arbitrage | 2013-11-14 20:49:59 | 2 | I trust 'em my BTC for MP |
| 30733 | kromul | 17 | arbitrage | 2013-10-04 19:14:05 | 1 | Sold him Amazon giftcard. Good trade legit member |
| 29614 | nystorm | 15 | arbitrage | 2013-08-19 00:11:42 | 1 | PPUSD for BTC! Smooth small tx |
| 34030 | bitblanket | 15 | arbitrage | 2014-02-27 20:39:09 | 1 | smooth, fast transaction. His BTC for my bank deposit. |
| 30097 | CompulsiveConfig | 14 | arbitrage | 2013-09-03 01:41:34 | 1 | Easy transaction, my Amazon for his BTC |
| 30953 | LoneWolf367 | 12 | arbitrage | 2013-10-16 03:40:39 | 1 | Very fast and easy transaction accepting WU for 1 BTC |
| 30504 | Msnimbus | 11 | arbitrage | 2013-09-22 01:47:42 | 2 | My Moneypak for 2 BTC. Smooth transaction. |
| 28675 | kevinchan11 | 9 | arbitrage | 2013-08-08 18:41:28 | 1 | Sold me 0.2 BTC via PPUSD. No Problems. Quick Delivery. |
| 29564 | TigerGuy007 | 9 | arbitrage | 2013-09-17 00:32:50 | 5 | multiple 4 digits transactions, very trusted always gets me my money! |
| 29775 | iamatrix | 9 | arbitrage | 2013-08-23 14:39:58 | 1 | my btc for his PP smooth trans, nice guy |
| 30189 | benten | 9 | arbitrage | 2013-09-06 02:19:57 | 2 | good trader, honest and up front. will trade with again. Btc bling bling. |
| 33671 | soqquadro | 9 | arbitrage | 2014-02-10 18:05:42 | 1 | My BTC for his Paypal USD |
| 32953 | opticbit | 8 | arbitrage | 2013-12-28 10:43:14 | 2 | |
| 30203 | keeble | 7 | arbitrage | 2013-09-06 18:18:32 | 1 | pp>btc easy and quick, thanks! |
| 30338 | lotek72 | 7 | arbitrage | 2013-09-13 14:18:46 | 1 | his btc for my amazon gift card. super quick transaction. |
| 29085 | lukavia | 6 | arbitrage | 2013-08-14 15:28:28 | 1 | His PP for my BTC, nice and smooth |
| 30137 | Epod | 6 | arbitrage | 2013-09-04 05:02:00 | 2 | Bought My BTC Via PP. |
| 30433 | BrokenCog | 6 | arbitrage | 2013-09-19 00:35:06 | 3 | Folllowed through after losing comms, went out of his way to finish trade. |
| 30949 | ThOr101 | 6 | arbitrage | 2013-10-15 19:35:56 | 1 | The transaction was so smooth they could use it as a lubricant. |
| 33119 | hoova53 | 6 | arbitrage | 2014-01-08 00:30:13 | 1 | my btc for his pp |
| 33714 | notplato | 6 | arbitrage | 2014-02-12 00:26:54 | 5 | |
| 33371 | shesek | 5 | arbitrage | 2014-01-23 22:23:57 | 1 | my ltc for his btc |
| 29843 | hellohell | 4 | arbitrage | 2013-09-10 16:03:43 | 2 | my $216 amazon for his btc, very smooth |
| 30593 | _ankh_ | 3 | arbitrage | 2013-09-27 14:56:18 | 2 | Cash D for his BTC |
| 29742 | tokanbulu | 2 | arbitrage | 2013-08-23 01:53:59 | 1 | His PP for my btc. |
| 30113 | kiefster | 2 | arbitrage | 2013-09-03 17:12:53 | 1 | my bitcoins for his PPusd |
| 34488 | bitcambodia | 2 | arbitrage | 2014-04-09 03:09:13 | 1 | efficient transaction, looking forward to next time |
| 29612 | hockeythug | 1 | arbitrage | 2013-08-18 22:40:17 | 2 | great seller.pleasure to deal with |
| 30274 | ukd1 | 1 | arbitrage | 2013-09-10 00:43:14 | 1 | 0.07 btc for $10 agc, thanks for the help! |
| 30968 | classicperk | 1 | arbitrage | 2013-10-16 22:20:52 | 1 | sold him 1.4 btc for moneypak |
| 32777 | moneycat | 1 | arbitrage | 2013-12-20 00:21:26 | 1 | my btc for his ltc |
| 31377 | themanofflower | -3 | arbitrage | 2013-11-06 21:57:41 | 2 | his btc for my agc. First trade! |
| 31085 | torquin | -8 | arbitrage | 2013-10-22 20:18:11 | 1 | my BTC his MP FAST! |
| 30862 | HappyFish | -9 | arbitrage | 2013-10-16 17:28:12 | 3 | Stand up guy, great seller! |
| 28620 | Blitz- | -11 | arbitrage | 2013-08-07 05:13:24 | 1 | My BTC to his PPUSD went smooth good guy |
| 30110 | boogiedown | -14 | arbitrage | 2013-09-03 13:34:09 | 2 | did some exhcnagin' |
| 31742 | LuckyHeaven | -16 | arbitrage | 2013-11-19 18:44:58 | 2 | Excellent trader. BTC to moneypak trade,will buy again! |
| 30011 | tekkend | -17 | arbitrage | 2013-08-31 03:04:20 | 1 | my btc for there paypal! Thanks |
| 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. |
| 29894 | prophexxy | -46 | arbitrage | 2013-09-01 14:51:03 | 2 | My $200 for his BTC. |
| 30417 | tim-tams | -46 | arbitrage | 2013-10-28 18:09:19 | 3 | My silver for his BTC. Paid quickly, smooth deal. |
| 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 |