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About csm

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 2874 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
35772 csm sturles 1061 2014-10-07 10:44:57 2 four digit sale of BTC via SEPA
34073 csm BCB 1043 2014-06-26 14:24:12 1 regular
33464 csm nanotube 804 2014-08-09 21:49:36 1
33620 csm BigBitz 481 2014-07-11 13:52:30 5
35822 csm Blazed 378 2014-06-26 10:19:23 1 regular
24369 csm ne0futur 353 2014-07-12 11:04:48 4 multiple double and triple digit trades since 2013-05-04
24234 csm MmmmYah 313 2013-04-20 16:13:57 1 single digit Dwolla transaction
33557 csm Immuzikation 275 2014-07-21 16:28:34 3 four digit sale of BTC via PayPal on 2014-02-03
34252 csm Azelphur 252 2014-07-02 13:53:57 1 regular
36682 csm GlooBoy 252 2014-09-07 16:12:52 3 regular
36488 csm Jamesonwa 241 2014-08-18 16:41:00 2 regular; triple digit sale of BTC vial PayPal
35725 csm Ssateneth 235 2014-08-10 11:58:48 1 regular
35821 csm danieldaniel 230 2014-06-26 10:19:18 1 regular
33769 csm Mad7Scientist 199 2014-02-14 21:14:43 1
34244 csm easyat 197 2014-03-22 23:45:28 3 double digit item sale for BTC
35803 csm Cusipzzz 195 2014-06-25 08:23:16 1 regular
35783 csm bigtip 193 2014-06-23 18:56:17 1 regular
36340 csm starsoccer 191 2014-08-10 18:10:20 1 regular
35781 csm arij 184 2014-06-23 18:45:14 1 regular
36358 csm mircea_popescu 179 2014-08-11 07:00:52 1 regular
34265 csm rg 157 2014-12-14 11:02:22 -8 unpaid debt from April 2014, which was eventually settled by someone else; ignored all contact attempts until December 2014 despite clearly being active on bitcointalk.org
33850 csm noitev 142 2014-02-19 15:23:18 1 triple digit purchase of BTC via PayPal
35785 csm grubles 141 2014-06-23 19:17:21 1 regular
35763 csm genericpersona 140 2014-06-22 17:56:00 1
34200 csm markus 138 2014-07-20 21:45:12 2 regular
33337 csm therealNano 137 2014-03-18 17:26:18 2 two triple digit sales of BTC via PayPal since 2014-01-21
34304 csm c4pt 134 2015-02-11 18:29:08 4 sale of BTC via PayPal; repaid several loans on time without issue
24562 csm Kelticfox 133 2014-06-21 21:30:03 3 double digit PayPal transaction on 2013-04-27; regular
35786 csm cornfeedhobo 133 2014-06-23 19:17:42 1 regular
37166 csm PLATO 127 2014-11-17 22:55:32 1 triple digit sale of BTC via PayPal
34157 csm felipelalli 118 2014-03-19 22:00:05 2 double digit sale of BTC via Neteller on 2014-03-12
35787 csm TheButterZone 109 2014-06-23 20:19:55 1 regular
35853 csm a5m0 109 2014-06-27 11:20:46 1 regular
23535 csm congregate 103 2014-02-27 22:14:48 4 multiple triple digit purchases of BTC via PayPal since 2013-04-15 and one successful short-term loan taken out
35937 csm fluffypony 103 2014-07-02 13:53:42 1 regular
34318 csm Ex0deus 101 2014-03-26 21:30:43 1
36149 csm RainMan28 100 2014-07-24 07:04:06 1 employed me as escrow; transaction was unsuccessful but resolved to the satisfaction of all parties
33414 csm HoMM 98 2014-01-30 01:28:39 2 triple and double digit purchase of BTC via PayPal since 2014-01-26
33261 csm projectshifter 88 2014-11-13 18:47:39 3 several triple digit purchases of BTC via PayPal since 2014-01-16
36178 csm foggyb 88 2014-11-01 16:58:35 3 successful currency swap; paid back early within grace period
35726 csm pyroarchy 85 2014-06-21 00:15:32 1
35789 csm joecool 85 2014-06-24 06:30:26 1 regular
34087 csm lucyDrop 84 2014-03-21 19:56:52 4 several high volume purchases of BTC via PayPal since 2014-03-04
33622 csm peezr 82 2014-04-03 17:39:52 3 several high volume purchases and sales of BTC via PayPal since 2014-02-07
36399 csm Jason 80 2014-08-13 09:37:59 1 regular
33999 csm wahbaduck 73 2014-03-09 02:34:36 3 two triple digit purchases of BTC via PayPal since 2014-02-26
35850 csm dmzpkts 71 2014-06-27 08:00:41 2 triple digit sale of BTC via Google Wallet
36325 csm theymos 71 2014-08-09 21:44:51 -1
36327 csm iwilcox 71 2014-08-09 21:50:27 1
34026 csm kingdom 64 2014-03-21 13:47:31 3 double and triple digit sale of BTC via PayPal since 2014-02-27
34201 csm zinodaur 60 2014-03-18 17:28:19 1
34216 csm Apocalyptic 59 2014-07-11 13:51:41 2 regular
36377 csm stqism 55 2014-08-12 15:36:30 1 regular; single digit sale of BTC via PayPal
36310 csm Wolf` 54 2014-08-08 18:31:12 1 regular
36379 csm midnightmagic 54 2014-08-12 21:52:34 2 regular
34251 csm aegis 53 2014-03-23 21:57:11 1
34178 csm nubbins` 52 2014-03-14 13:24:07 2 triple digit sale of BTC via PayPal
36429 csm boonies4u 51 2014-08-14 16:36:01 1 triple digit purchase of BTC via PayPal
36665 csm nelly1 51 2014-10-26 23:25:34 2 two triple digit purchases of BTC since 2014-09-04
23635 csm babbler 50 2013-04-27 08:03:11 2 double digit PayPal transaction
36324 csm LocalBitcoins 50 2014-09-07 21:30:44 -10 meaningless feedback score
37034 csm dooglus 50 2014-10-27 21:58:42 2 moderator and regular on MoneyPot
34017 csm uw 48 2014-02-26 22:03:47 2 triple digit sale of BTC via ACH deposit
33264 csm grapevine 45 2014-01-29 02:17:34 3 several BTC purchases via PayPal
34072 csm RBecker 42 2014-03-03 14:20:08 3
36514 csm Jamalaka 42 2014-08-20 15:07:27 2 triple digit sale of BTC via SEPA on 2014-08-19
33604 csm arbitrage 41 2014-02-06 20:40:05 3 four digit sale of BTC via cash deposit
35764 csm coingenuity 39 2014-09-07 21:29:03 -3
24416 csm Scrat 37 2013-05-02 12:31:50 2 double and triple digit PayPal transactions
34124 csm ThePendulum 36 2014-08-13 06:32:20 3 multiple double and triple digit purchases of BTC via PayPal (USD and EUR) since 2014-03-07
36446 csm tking0036 36 2014-08-15 18:14:58 1 double digit purchase of BTC via PayPal
37035 csm luke-jr 36 2014-10-27 09:17:06 1 regular
34381 csm DeepSpace 32 2014-07-08 15:41:38 3 triple digit sale of BTC via SEPA on 2014-04-31; regular
36093 csm moarrr 32 2014-07-19 19:02:37 2
34215 csm vite 31 2014-06-27 20:08:49 1 regular
36678 csm cryptonight 31 2014-09-07 15:44:28 2 four digit sale of BTC via PayPal
33492 csm caerian 30 2014-01-31 09:59:44 1 double digit purchase of BTC via PayPal
34203 csm igorhvr 30 2014-03-23 12:02:32 2 double digit sale of BTC via NETELLER
24232 csm zerodrama 29 2013-04-20 15:59:51 1 triple digit PayPal transaction
33608 csm kuzetsa 29 2014-02-06 23:33:25 1 double digit sale of BTC via PayPal
24472 csm lewis713 28 2014-09-13 21:07:31 3 double and triple digit purchases of BTC via PayPal since 2013-04-25; successful double digit loan
33015 csm TheLordOfTime 28 2014-01-01 01:27:59 1 double digit PayPal transaction
35773 csm anduck 28 2014-07-29 14:37:27 3 triple digit sale of BTC via SEPA
36375 csm zveda 28 2014-08-12 06:39:38 1 regular
25154 csm rabbit67890 27 2013-05-09 06:08:12 1 double digit PayPal transaction
33292 csm chalupasupreme 27 2014-06-20 23:18:45 5 several triple digit purchases of BTC via PayPal since 2014-01-18
36418 csm ZedIlIlIlIl 25 2014-08-14 12:01:45 -5 suspicious rating activity
36633 csm punkman 23 2014-09-08 10:23:16 2 two triple digit purchases of BTC via PayPal and SEPA since 2014-08-31
33266 csm theaftermath 21 2014-03-21 13:44:31 4 multiple high volume purchases of BTC via PayPal since 2014-01-16
33774 csm Myke974 20 2014-07-19 14:44:59 2 triple digit sale of BTC via PayPal on 2014-02-14
33486 csm bliljerk101 19 2014-01-30 21:28:49 1 Friend of Monkeys
34034 csm nkuttler 18 2014-02-27 22:04:52 4
36336 csm popeofdope 16 2014-08-10 12:08:08 1 regular
36583 csm Newyorkadam 16 2014-08-28 09:21:58 1 regular; single digit sale of BTC via PayPal
33969 csm a215 15 2014-02-24 20:32:00 1 triple digit purchase of BTC via PayPal
24663 csm d15__ 14 2013-05-02 21:55:37 2 two double digit PayPal transactions
25107 csm jammyjammer 14 2013-05-08 05:26:04 1 double digit PayPal transaction
33726 csm jamdunguy 13 2014-02-16 23:21:56 2 two triple digit purchases of BTC via PayPal since 2014-02-12
35768 csm AcidicChip 13 2014-06-22 23:56:45 1
33224 csm b1z 12 2014-02-11 10:27:51 2 two triple digit sales of BTC via PayPal since 2014-01-13
33409 csm sedeki 12 2014-08-25 19:49:19 3 several double and triple digit purchases of BTC via PayPal since 2014-01-26
33786 csm LIERO 12 2014-03-12 10:18:15 2 two double digit purchases of BTC via PayPal since 2014-02-16
33541 csm Eszett 11 2014-02-03 13:51:08 1 double digit sale of BTC via PayPal
33680 csm damier 11 2014-03-03 15:52:36 2 triple digit sale and purchase of BTC via PayPal since 2014-02-11
33020 csm phelps 10 2014-03-18 17:26:48 4 multiple double and triple digit purchases of BTC via PayPal since 2014-01-10
33540 csm d7c3f3bbc3ac 10 2014-02-03 13:50:44 2 triple digit sale of BTC via SEPA
34352 csm Stinson 10 2014-03-28 18:19:51 1 double digit sale of BTC via PayPal
24343 csm GEOzUN 9 2013-04-23 12:42:10 2 two double digit PayPal transactions
33362 csm soqquadro 9 2014-02-13 17:45:56 2 double digit sale of BTC via PayPal; successful two day loan; once cancelled an already closed deal when he received better offer.
23784 csm iflyplanes 8 2013-04-15 15:10:20 1 single digit PayPal transaction
24278 csm APi702 8 2014-03-09 16:48:14 3 triple digit sale of BTC via PayPal since 2013-04-21
34253 csm bounce 8 2014-08-10 18:01:45 1 regular
37036 csm czaks 8 2014-11-25 22:42:03 1 two double digit sales of BTC via PayPal
24070 csm greenmaji 7 2013-04-21 20:04:24 2 single and double digit PayPal transactions
35727 csm kamikaza2 7 2014-06-21 00:56:23 3 four digit sale of BTC via PayPal
24529 csm nyusternie 6 2013-04-26 14:21:34 1 double digit PayPal transaction
33610 csm bigbadjudas 6 2014-08-22 17:38:03 3 single and double digit purchase of BTC via PayPal since 2014-02-06; successful 0.0x BTC loan
33832 csm hoova53 6 2014-02-26 14:51:22 3 multiple triple and double digit purchases of BTC via PayPal since 2014-02-18
24420 csm Technologov 5 2013-04-24 14:07:36 1 triple digit Western Union transaction
33322 csm Kevin83 5 2014-02-02 10:51:29 2 double digit purchase of gift card on 2014-01-20
33447 csm pyrobisqit 5 2014-01-31 12:29:25 3 several high volume purchases of BTC via SEPA
36228 csm HenryBTC 5 2014-08-01 07:50:17 2 triple digit purchase of BTC via SEPA
33257 csm Strad 4 2014-02-01 17:52:30 2 double digit sale of BTC via PayPal on 2014-01-16
33327 csm l4eco 4 2014-10-26 23:28:23 2 two double digit purchases of BTC via PayPal since 2014-01-20
33350 csm cdi 4 2014-02-02 15:41:42 2 triple digit purchase of BTC via PayPal on 2014-01-22
33571 csm Rozal 4 2014-12-13 00:24:32 3 several successful trades via PayPal since 2014-02-04 and one fully repaid triple digit loan
33759 csm odisa 4 2014-02-14 12:25:06 1 double digit purchase of BTC via PayPal
33961 csm screamingbark 4 2014-02-24 08:01:51 1 triple digit purchase of BTC via PayPal
35766 csm hellohell 4 2014-06-26 14:22:37 -10 PayPal fraud; e-mail address: bizeigel@gmail.com; name: Barry Seigel; likely location: Piedmont Triad, North Carolina
35986 csm Hagerassi 4 2014-07-08 15:41:16 2 triple digit purchase of BTC via SEPA
35993 csm JohnDillinger 4 2014-07-09 16:03:19 2 double digit sale of BTC via Western Union
36176 csm Rhoruns 4 2014-07-27 09:05:47 1 double digit sale of BTC via Google Wallet
36717 csm je_fro 4 2014-09-12 17:10:34 1 verified LBC profile jecrypto; triple digit purchase of BTC via PayPal
24316 csm kevinchan1 3 2013-04-21 19:43:48 1 double digit PayPal transaction
33481 csm Aport 3 2014-02-13 23:27:37 3 contacted via Reddit on 2014-01-15; purchase of game currency and Steam games via BTC
33796 csm mt-frpt 3 2014-02-17 07:35:52 1 triple digit purchase of BTC via PayPal
33823 csm pale_monkey 3 2014-02-18 10:30:16 1 triple digit purchase of BTC via SEPA
34090 csm bredsaal 3 2014-03-04 10:17:18 1 double digit purchase of BTC via PayPal
34214 csm TecanBTC 3 2014-03-19 21:57:19 1
37258 csm lobbes 3 2014-12-04 21:47:01 1 triple digit sale of BTC via PayPal
33417 csm grish 2 2014-01-26 22:20:34 1 triple digit sale of BTC via PayPal
33561 csm LetsPlayVideoGam 2 2014-02-14 08:15:17 2 two triple digit sales of BTC via PayPal since 2014-02-04
33904 csm gentoo 2 2014-02-26 15:46:15 2 double and triple digit purchase of BTC via SEPA
35719 csm mitermav 2 2014-06-20 18:14:39 1 double digit purchase of BTC via PayPal
36698 csm banjokid2000 2 2014-09-09 20:01:47 1 single digit sale of BTC via PayPal
37041 csm nastynee 2 2014-10-28 08:12:18 1 double digit purchase of BTC via PayPal
24395 csm StarFscker 1 2013-04-23 22:12:01 1 triple digit Dwolla transaction
24784 csm lmartinho 1 2013-05-01 12:39:34 1 single digit PayPal transaction
25112 csm nickha0 1 2013-05-08 07:01:00 1 double digit Dwolla transaction
33253 csm semesa 1 2014-02-05 12:23:16 2 triple and double digit purchase of BTC via PayPal since 2014-01-16
33333 csm CryptDrift 1 2014-03-09 15:59:59 1 single digit sale of NMC for BTC on 2014-01-21; called off closed deal on 2014-03-09 after one day
33404 csm aspensmonster 1 2014-01-26 18:49:47 1 double digit purchase of BTC via PayPal
33813 csm g1h2j3 1 2014-02-17 22:47:51 1 triple digit purchase of BTC via SEPA
33906 csm stragner42 1 2014-02-21 11:15:31 1 double digit sale of BTC via SEPA
34056 csm Korla 1 2014-03-02 13:48:29 1 double digit purchase of BTC via PayPal
34176 csm Phoenix100 1 2014-03-14 09:09:53 1 double digit purchase of BTC via PayPal
36150 csm philly 1 2014-07-24 07:04:14 1 employed me as escrow; transaction was unsuccessful but resolved to the satisfaction of all parties
37029 csm DogeCoCanine 1 2014-10-26 23:57:24 1 regular on MoneyPot
37296 csm airwalk66666 1 2014-12-14 20:57:54 1 minor triple digit sale of BTC via PayPal
35738 csm Spod- -1 2014-06-21 10:03:41 -1
36686 csm bleechack -1 2014-09-07 21:14:01 -1 loose connection to gawzirabaws
36704 csm bsL -3 2014-10-02 15:04:54 -5 breach of contract
24725 csm georgewg -5 2013-06-18 09:05:38 -10 has owed $200 for over a month; no response to any attempts to communicate
33262 csm bitengu -5 2014-01-16 23:38:17 -5 suspicious and later aggressive behaviour: http://pastebin.com/yeJDLJ4M http://pastebin.com/6yyPK1hU
34188 csm carmando -5 2014-03-16 17:59:05 -5 scotty
34189 csm carsons -5 2014-03-16 17:59:01 -5 scotty
33972 csm rrichard -6 2014-02-26 20:11:04 -10 a.k.a. resperanto and choselife; aggressive behaviour; uses multiple #bitcoin-otc accounts to artificially inflate his rating
36523 csm bitcoinsters -7 2014-08-22 15:40:45 -2 strong suspicion of attempted MITM
33648 csm Posse -8 2014-02-10 07:28:41 -3 suspicious reports and behaviour: http://pastebin.com/Qyhsj3C4
33478 csm CoinsBlI -11 2014-02-27 22:15:40 -10 suspicious and aggressive behaviour: http://pastebin.com/gcscPhYk
35739 csm King124455 -11 2014-06-21 10:03:47 -1
35740 csm TheTrench -11 2014-06-21 10:03:52 -1
32840 csm zlay -14 2013-12-23 02:00:18 1 double digit PayPal transaction
33619 csm kingofsports -14 2014-07-28 08:34:15 -5 https://bitcointalk.org/index.php?topic=557436.msg6073507#msg6073507
36414 csm HusnainA -15 2014-08-14 12:01:09 -5 suspicious rating activity
36416 csm kolo12 -17 2014-08-14 12:01:23 -5 suspicious rating activity
36417 csm killeraka -17 2014-08-14 12:01:31 -5 suspicious rating activity
34010 csm resperanto -18 2014-02-26 20:07:17 -10 a.k.a. rrichard and choselife
36415 csm wolfminer -19 2014-08-14 12:01:16 -5 suspicious rating activity
36420 csm yotagada -20 2014-08-14 12:04:16 -5 suspicious rating activity
34009 csm choselife -28 2014-02-26 20:07:33 -10 a.k.a. rrichard and resperanto
36224 csm danielpbarron -34 2014-07-31 14:51:21 1 regular
36326 csm MagicalTux -34 2014-09-07 21:30:55 -5
36337 csm Lemon -34 2014-08-10 16:03:47 -1
36685 csm sumyungai -38 2014-09-07 21:13:48 -3 authed from same hostname as gawzirabaws
34266 csm cangoo -41 2014-03-24 13:13:02 -5 suspicious behaviour and events log
34095 csm tim-tams -46 2014-03-05 07:44:09 2 triple digit purchase of BTC via PayPal on 2014-03-04
36181 csm gawzirabaws -56 2014-09-07 21:16:36 -5 »And then, yes I also blatantly stole from a n00b on #bitcoin-otc« (https://btcjam.com/listings/19093)
36339 csm SupaDupaJenkins -229 2014-08-11 07:00:54 -5
36338 csm Supa -675 2014-08-11 07:00:51 -5