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#bitcoin-otc
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Home | Web of Trust | Order Book | Wiki | Help | Contact |
You are currently viewing negative ratings received by user minnows.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3704 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 |
|---|---|---|---|---|---|---|
| 37488 | sturles | 1061 | minnows | 2015-01-22 11:05:27 | -10 | Scammer. Reversed PayPal after two months. |
| 36996 | GlooBoy | 252 | minnows | 2014-10-21 21:21:32 | -7 | May have scammed for PP - peeps too scared to rate. Buyer Beware |
| 36999 | Dizzle | 61 | minnows | 2015-01-21 11:52:54 | -10 | Chargeback on a paypal tx with another user. Only positive ratings come from known moneypak scam shill accounts. Only tries to trade with novices (using unsolicited PMs). |
| 36997 | DeepSpace | 32 | minnows | 2014-10-21 21:24:09 | -7 | May have scammed for PP - peeps too scared to rate. Buyer Beware |
| 36998 | devthedev | 22 | minnows | 2014-10-21 21:25:01 | -5 | Possible scammer, trade with caution. |
| 37169 | MilleniumFalc0n | 9 | minnows | 2014-11-19 07:56:10 | -10 | Scammer, don't trade with him. |