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About iwilcox

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1799 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
32582 iwilcox nanotube 801 2013-12-14 19:28:10 2 Based on months of interactions; haven't transacted
32583 iwilcox Azelphur 252 2013-12-14 19:28:22 1 Based on months of interactions; haven't transacted
20776 iwilcox bitnumus 172 2013-04-24 16:26:01 2 Bought twice via BitBargain, effortlessly both times
25416 iwilcox btcfaucet 145 2013-05-16 13:05:58 2 Delivered Bitcoins to me after up-front payment of a significant amount of GBP by UKBT; communicative and easy to deal with.
24419 iwilcox dabble 91 2013-08-19 14:30:16 8 Bought, sold, borrowed, lent with him over many moons and met him IRL, always quick, effortless, pleasant to deal with.
33385 iwilcox Apocalyptic 59 2014-01-25 06:56:21 1 Scamfinder General
29534 iwilcox moarrr 32 2013-08-16 11:56:23 1 He paid me BTC to pay off ~GBP100 of his credit card by UKBT; he sent first; patient, friendly and keen to ensure a fair rate
32545 iwilcox fizzisist 29 2013-12-13 06:15:45 -1 Nick is being squatted by scammers lately, do not trade
32581 iwilcox gmaxwell 26 2013-12-14 19:28:01 2 Based on months of interactions; haven't transacted
29196 iwilcox dangraham 21 2013-08-15 14:56:40 1 He sold me BTC for my single-digits GBP by UKBT; he sent first; friendly and easy to deal with
21687 iwilcox lifeis420 19 2013-04-25 11:49:02 1 I bought 9BTC (then ~GBP370) from him via BitBargain escrow; smooth effortless transaction.
32548 iwilcox Geno 15 2013-12-13 06:55:39 -1 Nick is being squatted by scammers lately, do not trade
23241 iwilcox ron82 13 2013-04-08 13:36:35 1 Bought £300 (=2BTC) from him via localbitcoins escrow, prompt professional sale.
26333 iwilcox astrolabe 13 2013-06-12 18:19:11 1 Bought coins from me worth ~800GBP by UKBT; he sent first; effortless, quick and pleasant
32544 iwilcox defaced 13 2013-12-13 06:14:46 -1 Nick is being squatted by scammers lately, do not trade
33738 iwilcox ukbitcoins 13 2014-02-13 18:48:59 1 Sold me BTC worth low-four-digits GBP via UKBT; I sent first. A pleasure to do business with.
20853 iwilcox DoubleRainbow 12 2013-02-27 01:37:16 1 Sold him ~10 BTC; he paid quickly by FPS, pleasant to deal with
25285 iwilcox finnw 10 2013-05-12 13:37:42 10 My brother.
31116 iwilcox tjltd 8 2013-10-24 16:13:51 2 He sold me ~GBP1000 of Bitcoins via UKBT; friendly, straightforward and patient
35029 iwilcox kudeta 8 2014-04-29 10:00:43 2 Bought ~1000GBP's worth of coins from me via UKBT. Sent first; friendly and patient during bank/my slowness. A pleasure to do business with.
28231 iwilcox Highland69 5 2013-08-03 09:03:37 1 He bought ~50GBP of my BTC by UKBT; he sent first. Quick, easy and pleasant trade.
23144 iwilcox lbtcadamuk 4 2013-04-06 13:37:49 1 Bought BTC from me via UKBT, he sent first, very quick and easy to deal with
23308 iwilcox AlephZero 4 2013-04-08 23:12:09 1 Bought 0.4BTC (~£50) from me at BitBargain via escrow. Swift, effortless deal.
25269 iwilcox oldskip 4 2013-05-11 12:35:37 1 Bought ~GBP 150 from me via BitBargain escrow; fast payer and effortless transaction
24607 iwilcox Captain-n00dle 3 2013-04-28 11:01:28 2 Bought ~800GBP's worth of coins from me via UKBT. Sent first, very quickly, and patient with me during technical trouble. A pleasure to do business with.
25316 iwilcox boringnectaries 3 2013-05-13 22:57:41 1 Bought ~20GBP from me by UKBT, sent first; speedy, responsive and polite
37854 iwilcox SQUelcher 3 2015-05-19 17:07:32 1 Sold him a mobile top-up, he paid promptly in BTC. Easy.
23175 iwilcox darkip3 1 2013-04-07 01:23:40 1 Made a very short-term (minutes) 0.1BTC loan to me without charging interest, made purely for the purposes of mutual WoT-building
25129 iwilcox prof7bit 1 2013-05-08 20:52:16 1 When I misplaced a decimal point and overdonated to him for goxtool by ten times, he was kind enough to return nine tenths of it.
25733 iwilcox Rjbashar -5 2013-05-25 22:59:18 1 Bought BTC from me via BitBargain escrow. Quick, easy trade; understanding about regulatory stuff too!
34032 iwilcox rrichard -6 2014-02-27 22:10:08 -10 Rating spamming by rating his own shill nicks (resperanto, choselife) and negrating ops because he has issues with being banned for outbursts of Tourettes
32719 iwilcox uzyn` -10 2013-12-17 10:56:46 -10 Supa (well-known scammer) shill account.
34063 iwilcox udsm -10 2014-03-02 19:18:43 -10 Known UK scammer Bitscotty aka Scott Harding; see logs of his previous scams at http://btcfaucet.com/logs/bitscotty/
34033 iwilcox resperanto -18 2014-02-27 22:10:16 -10 Rating spamming by rating his own shill nick (rrichard, choselife) and negrating ops because he has issues with being banned for outbursts of Tourettes
32574 iwilcox stamit -24 2013-12-14 16:39:29 -2 I would decline any deal with this person, because I infer from his legal threats to silence ratings like gmaxwell's that I might be pressured to edit or remove any negative opinion that a trade might leave me with. We cannot allow OTC reputation to be edited or stifled via legal threats; ratings that aren't free are worthless.
34035 iwilcox choselife -28 2014-02-27 22:10:37 -10 Rating spamming by rating his own shill nicks (resperanto, rrichard) and negrating ops because he has issues with being banned for outbursts of Tourettes
29654 iwilcox Lemon -34 2013-08-19 21:54:19 -10 Slimy pseudologia fantastica sufferer