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About bigtip

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 2914 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 all ratings sent [json]

id rater nick rated nick ratee total rating created at
(UTC)
rating notes
22859 bigtip sturles 1061 2013-04-01 22:17:11 1 Awsome paypal trans, went smooth as always
22985 bigtip BCB 1043 2013-04-12 17:03:57 10 Well i guess this is my last rating for BCB to bad ratings to go past 10, Excellent to do buissiness with
34549 bigtip episking- 504 2015-03-26 16:18:50 4 My money man!
28152 bigtip BigBitz 481 2013-11-12 08:09:17 5 quite the gentleman
25038 bigtip DoctorBTC 416 2014-04-08 23:30:57 7 got B- on OTC scammer assignment
34443 bigtip Blazed 378 2014-04-10 16:03:30 2 my btc his cash in mail, smooth
23171 bigtip MmmmYah 313 2013-04-26 22:22:27 2 BTC for Dwolla, smooth
23036 bigtip gribble 297 2013-04-04 16:06:16 2 my home boy
22897 bigtip Immuzikation 275 2013-04-22 20:46:54 3 sold me BTC, smooth as always
30411 bigtip Jamesonwa 241 2013-09-17 06:37:52 1 Their BTC for my MoneyPak, thank you sir
25277 bigtip Ssateneth 235 2013-05-12 05:28:19 1 User does all efforts to stop scammers in there tracks, great person to have around.
23169 bigtip danieldaniel 230 2013-04-06 23:38:33 1 First trade with him and prob not the last
34649 bigtip starsoccer 191 2014-04-15 00:15:15 1 bought 2 BFL unit 1 PSU
32369 bigtip diatonic 172 2013-12-06 04:36:55 1 quick and easy
37920 bigtip sgornick 159 2015-06-04 22:36:41 1 their ppusd my btc
24710 bigtip rg 157 2013-04-30 01:55:14 1 best scammer i know, keep up the good work
34647 bigtip JWU42 140 2014-04-15 00:05:24 1 gave me a PSU
36015 bigtip genericpersona 140 2014-08-20 00:40:26 3 sold me a R Pi and have sold em countless btc join #bitcoin-genericpersona meow
37514 bigtip markus 138 2015-06-19 16:57:40 6 Trusted Paypal buyer for long time
34584 bigtip therealNano 137 2014-04-22 21:33:18 3 many many deals always solid
24044 bigtip c4pt 134 2013-04-17 20:04:24 2 pp btc gox service, smooth
35747 bigtip Kelticfox 133 2014-06-21 21:12:54 1 this guy is swift on booting scammers
22926 bigtip zapsoda 110 2013-04-03 01:41:50 1 quick trans action,
35606 bigtip TheButterZone 109 2014-06-11 16:45:16 1 my btc for a mistery box
22858 bigtip congregate 103 2013-04-08 19:58:26 2 Second pp trade, :)
36058 bigtip Ex0deus 101 2014-07-16 18:00:25 1 we traded before but i cant remeber
36007 bigtip RainMan28 100 2014-09-04 20:15:59 2 Sold them BTC for WellsFargo SurePay and WF cash deposit, four digit trades always solid
23602 bigtip HungDaddy 95 2013-04-10 22:35:15 1 small pp trade
37703 bigtip tweeeaks 92 2016-08-06 02:58:01 3 another day another dollar
37269 bigtip projectshifter 88 2014-12-08 17:44:28 1 their PPUSD my BTC, thanks
24096 bigtip pyroarchy 85 2015-06-08 07:03:05 4 paypal for my btc over and over, been doing trades with em for long time
27951 bigtip peezr 82 2013-07-27 05:53:24 1 my PP for small amount of LTC, Cheers
36026 bigtip wahbaduck 73 2015-01-19 00:45:04 3 paypal after paypal always good
37724 bigtip dmzpkts 71 2015-04-18 23:34:47 1 ppusd, thanks
23009 bigtip Shocky 67 2013-04-05 20:56:36 3 my hommie right hurr
37248 bigtip LobsterMan 67 2014-12-01 05:31:07 1 their PP my BTC, thanks
23471 bigtip likwidtek 61 2013-04-09 20:15:43 2 saved the day sold 1 btc via paypal :)
36748 bigtip Dizzle 61 2015-01-09 04:14:05 3 four digit cash deposits for BTC over and over
24566 bigtip zinodaur 60 2013-04-27 08:57:50 1 My BTC for a icon, Easy to work with Cheers!
25409 bigtip themartianist 54 2013-05-16 05:47:54 1 My Dwolla for Their BTC, Smooth
35254 bigtip aegis 53 2014-06-19 19:45:53 3 many deals PPUSD and largers Moneypak, thank u sir!
36017 bigtip nelly1 51 2014-09-20 21:54:22 4 3x pp > BTC, They sent me some crisp hundos for BTC, Thanks!..
36902 bigtip broz 51 2014-10-09 14:48:06 1 their PPUSD my BTC, thank you sir!
37080 bigtip chmod755 45 2014-11-03 16:35:07 1 My BTC their PPUSD Thanks!
26317 bigtip KoSoVaR 42 2013-06-12 00:06:24 1 Traded my BTC, Smooth
34714 bigtip tking0036 36 2015-04-27 02:34:16 2 a trade here and there all good
36257 bigtip moarrr 32 2014-08-04 18:57:58 1 provided btc for OTC raffle
37592 bigtip coin_trader 29 2015-03-23 16:30:43 3 many large cash in mail / cash deposit and paypal deals, always solid
22913 bigtip dkdanielkli 24 2013-04-02 22:10:38 2 awsome seller, my pp for his btc excellent and trustworthy
35705 bigtip dna6a 24 2014-06-19 02:33:25 1 his PPUSD my BTC, Cheers!
24360 bigtip skywalker594 23 2013-04-22 19:59:50 1 my BTC for his paypal
23466 bigtip jk9357 21 2013-04-09 18:57:04 1 small pp tranx, smooth
37531 bigtip happzz 19 2015-02-06 14:36:49 2 ppusd for my btc always good
31616 bigtip promethyl 18 2013-11-16 03:58:45 1 his btc for my moneypak he sent first
24560 bigtip MILF 16 2013-04-27 04:59:57 2 MILF! MILF! MILF!
34439 bigtip bitblanket 15 2014-04-04 19:18:51 1 their mp my btc
25008 bigtip alwaysunknown 13 2013-05-06 04:54:58 1 my LTC for BTC, tasty
35782 bigtip ruukasu 13 2014-09-01 03:52:29 4 Their MP my BTC, tons of deals always smooth
22956 bigtip tonydtiger 12 2013-04-03 09:18:07 2 quick and easy :)
23507 bigtip tyler01 12 2013-04-11 04:30:22 4 small pp btc trade, nice guy
23638 bigtip rhodon 10 2013-04-11 13:42:48 1 First trade, freindly guy, also saved my ass lol
35121 bigtip |EHG| 10 2014-05-16 05:20:18 2 I bought a BFL 60 GHS from him and sold some btc for PPUSD. Cheers
35202 bigtip Belsage 10 2014-05-09 21:18:37 1 my btc for their mp
24025 bigtip xrobau 9 2013-04-15 21:15:22 1 pp for my btc, smooth
24561 bigtip ak102 9 2013-04-27 05:06:54 1 gave me a lil somthin somthin for a lil somthin somthin
35404 bigtip Freedo 9 2014-09-09 02:15:36 4 I sell them BTC for Moneypaks on the regular always solid, thanks!
24698 bigtip luigi 8 2013-04-29 20:00:25 1 paypal
37596 bigtip nezZario3 7 2015-04-20 18:53:13 2 Their PP MyCash my btc thanks!( ive traded with user before with nick nezZario2 and nezZario).
24023 bigtip X-Rob 6 2013-04-15 21:14:52 1 pp for my btc, smooth
25263 bigtip chimrichalds 6 2013-05-16 00:38:03 2 Another smooth Dwolla for my BTC trade
34396 bigtip bigbadjudas 6 2014-04-01 03:31:19 1 their pp my btc
22877 bigtip _jesus_ 5 2013-04-02 09:38:27 1 quick payment, also died for my many sins
25228 bigtip shesek 5 2013-05-10 10:19:35 1 my BTC for their LTC, Smooth
35709 bigtip crazy_legs 5 2014-06-25 02:01:57 3 quit a few Dwolla Deals, always smooth
22987 bigtip TriGeek 4 2013-04-03 20:56:46 1 small amount my btc for pp, :)
23006 bigtip tyler 4 2013-04-04 02:40:23 1 pp for btc smooth as always
26281 bigtip Rozal 4 2015-01-18 02:26:17 2 Two UDIDs for BTC // PPUSD for BTC
35379 bigtip Tperks 4 2014-05-26 01:10:01 1 my btc their mp, thanks!
35905 bigtip SOLIDPIZZA 4 2014-07-01 01:48:48 1 took some pics of their pussy for me for tiny btc check em out www.dropbox.com/sh/h67jiqu6bb6vp03/AABT7ZClGVlJ0mMhtiCLiiUxa#/
36797 bigtip je_fro 4 2014-09-22 15:45:16 1 Their Cash Deposit for My BTC, Thanks
22951 bigtip TheBison 3 2013-04-03 21:45:45 2 always a treat doing business with
24400 bigtip savantguy 3 2013-04-24 02:35:51 1 His Dwolla for my BTC smooth
37573 bigtip Belxjander 3 2015-02-18 03:34:42 1 Sold them a R Pi had tiny payment issue but Belxjander came through, thanks!
24028 bigtip moblack 2 2013-04-15 21:27:13 1 small pp for btc trade, smooth
24097 bigtip grish 2 2013-04-17 02:50:35 1 small trade smooth
24340 bigtip niffur 2 2013-04-22 04:37:13 1 My BTC for Wellsfargo
24516 bigtip DiZiRe 2 2013-05-01 20:29:54 2 antoher smooth My BTC for Dwolla Trade
34299 bigtip riekal 2 2014-03-25 19:46:43 1 sold him btc for mp
36690 bigtip nezzario2 2 2014-09-08 16:42:54 1 My BTC their MP, solid :)
36959 bigtip thedxghimself 2 2014-10-16 21:13:07 1 Their MP for my BTC, Thanks!
22909 bigtip Obelisk 1 2013-04-02 22:00:12 1 quick trade excellent service
24904 bigtip scrambledeggs 1 2013-05-06 06:18:08 2 my btc for their Dwolla Holla Balla playa playa
35660 bigtip iflyme 1 2014-06-14 07:18:15 1 his MoenyPak for BTC ($400), thanks!
35696 bigtip eggwich 1 2014-06-22 17:29:12 1 she sold me some cryptovest litecoins, cheers
35950 bigtip wonderpets 1 2014-07-04 18:10:56 1 their MP my BTC, thanks
36060 bigtip Nigma 1 2014-07-16 19:20:29 1 their MP my BTC, thanks
37499 bigtip CP31 1 2015-01-26 20:10:57 1 I traded with this user in 2013 under the name dkdanielkli, cant say if there credible now just wanted to confirm the link
24696 bigtip georgewg -5 2013-04-29 20:00:03 1 escrow for him ended up sending back, nice guy
32788 bigtip toematoe -8 2013-12-20 22:57:54 1 My BTC for Their Moneyspak
35889 bigtip cabroze -9 2014-06-30 20:27:03 1 their MP my BTC, thanks
34401 bigtip Rosamania -27 2014-04-25 04:55:27 2 two their mp my btc trans
23002 bigtip otc4ipc -29 2013-04-04 02:12:43 1 very friendly, pp for btc :)
34360 bigtip tim-tams -46 2014-12-09 01:11:11 7 Tons of deals, thousands exchanged, one of the people I have the most trust in in OTC
35243 bigtip episking-` -60 2014-05-13 17:50:10 -10 scammer https://dl.dropboxusercontent.com/u/613801/Screenshot%202014-05-13%2010.47.01.png
24439 bigtip PayPal -245 2014-04-03 16:02:21 -10 financial crimnals best payment method