 #bitcoin-otc
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#bitcoin-otc
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You are currently viewing negative ratings sent by user csm.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3131 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 | rated nick | ratee total rating | created at (UTC) |
rating | notes |
|---|---|---|---|---|---|---|
| 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 |
| 36325 | csm | theymos | 71 | 2014-08-09 21:44:51 | -1 | |
| 36324 | csm | LocalBitcoins | 50 | 2014-09-07 21:30:44 | -10 | meaningless feedback score |
| 35764 | csm | coingenuity | 39 | 2014-09-07 21:29:03 | -3 | |
| 36418 | csm | ZedIlIlIlIl | 25 | 2014-08-14 12:01:45 | -5 | suspicious rating activity |
| 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 |
| 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 | |
| 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 |
| 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 |
| 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 |