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#bitcoin-otc
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You are currently viewing negative ratings received by user Arbitrage.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3855 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 |
|---|---|---|---|---|---|---|
| 35179 | GlooBoy | 252 | arbitrage | 2014-05-07 20:00:29 | -7 | Scammed JturnerBTC - Nobody believed him. [08/30/13-13:07] <Arbitrage> You've made your decision about me. But when I'm still here in 6 months, maybe we can do some deals. and [08/30-13:02] <Arbitrage> JTurnerBTC sent me 4 BTC for Cash In Mail. I switched 2 packages. 1 to my brother and one to him. |
| 35180 | joecool | 85 | arbitrage | 2014-05-07 20:01:36 | -3 | looks like aethero 2.0 |
| 34636 | sic_nic | 35 | arbitrage | 2014-05-07 19:52:23 | -10 | Person failed to hold up his end of the bargain, took payment and ran, fraudster. |
| 31229 | coolty | 26 | arbitrage | 2014-09-16 20:26:16 | -1 | My BTC for his MP twice, turned out to be a scammer apparently. updating this so let you know. |
| 29724 | JTurnerBTC | -18 | arbitrage | 2013-08-30 14:18:32 | -10 | Sent user 3 btc for cash in mail. Still have not received cash and 0 communication. Do not use this users services. I believe he buys btc without having cash, then tries to sell them quick and send money to seller. Well it looks like that didn't happen too fast this time and he gave up. |
| 29919 | funkymunky | -42 | arbitrage | 2013-08-29 08:40:21 | -5 | Said he accepted BoA payments even though he had no BoA account. Took my money and said he'd deliver the BTC in 1 hour. Now it's been over 5 hours he's saying he couldn't open an account and my money's stuck with him. He was dragging it out and started being somewhat rude. I have now cancelled the BoA transfer. |
| 28962 | oiny | -70 | arbitrage | 2013-08-13 16:00:17 | -10 | scammer!!!! Never sent btc |
| 28776 | newguy | -143 | arbitrage | 2013-08-11 17:02:58 | -10 | fuck you faggot |
| 28778 | bitcoinfnatic | -156 | arbitrage | 2013-08-11 17:04:19 | -10 | fucking piece of shit |
| 28780 | heavysetta | -156 | arbitrage | 2013-08-11 17:06:02 | -10 | scammer |
| 28777 | AVALON | -157 | arbitrage | 2013-08-11 17:03:36 | -10 | fucking piece of dog shit |
| 28779 | coolkid552 | -166 | arbitrage | 2013-08-11 17:05:08 | -10 | scammer |