 #bitcoin-otc
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#bitcoin-otc
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You are currently viewing negative ratings sent by user BigBitz.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1400 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 |
|---|---|---|---|---|---|---|
| 34306 | BigBitz | rg | 157 | 2014-03-26 18:05:58 | -10 | |
| 38485 | BigBitz | Phoebus | 64 | 2016-10-25 23:26:25 | -10 | Distinct lack of trust. |
| 28069 | BigBitz | babbler | 50 | 2013-12-02 21:16:28 | -10 | Nick Squatting. |
| 32738 | BigBitz | CaptainDDL | 32 | 2013-12-18 11:12:06 | -10 | squatter - do not trade unless authed. |
| 25856 | BigBitz | bx_ | 26 | 2013-05-29 10:12:03 | -10 | potential scammer or nick squatter. please ident in bitcoin-otc and I will remove |
| 32057 | BigBitz | am42 | 26 | 2013-11-27 17:41:29 | -10 | Nick Squatter. Please enforce your nick. PM me to remove. |
| 36432 | BigBitz | ZedIlIlIlIl | 25 | 2014-08-14 16:44:42 | -10 | |
| 32814 | BigBitz | rockyleal | 21 | 2013-12-21 19:20:50 | -10 | nick squatting. Careful when trading. |
| 36493 | BigBitz | theaftermath | 21 | 2014-08-18 23:29:30 | -10 | Scammer using this nick to scam you. Ensure user is authed. |
| 32737 | BigBitz | bitcoin_empire | 18 | 2013-12-18 10:16:41 | -1 | nick squatting. |
| 33288 | BigBitz | DannyHamilton | 17 | 2014-01-18 14:04:52 | -1 | scammer using this nick. Ensure user is authed. |
| 29746 | BigBitz | TigerGuy007 | 9 | 2013-10-27 10:33:26 | -10 | Collected WU and did not send BTC. Since disappeared. He has been back under two different nicks since. TheSaddler & TheWarren |
| 32001 | BigBitz | MORA | 8 | 2013-11-26 13:39:06 | -10 | Nick Squatting. Please set enforce. Message me to remove. |
| 33136 | BigBitz | Netizen | 7 | 2014-01-08 20:34:13 | -1 | nick squatter in action. Trade carefully. |
| 36471 | BigBitz | Tperks | 4 | 2014-08-17 13:26:29 | -10 | Scammer using this nick. Please do not trade unless authed. PM me to remove this rating. |
| 31622 | BigBitz | Captain-n00dle | 3 | 2013-11-16 12:18:11 | -10 | Nick Squatting. PM to remove. |
| 31987 | BigBitz | masterofdisguise | 3 | 2013-11-25 19:52:49 | -1 | Took 0.02BTC to rate a scammer. Removed the rating. Has previous nicksquatting attempts. Trade with caution. |
| 35080 | BigBitz | bawse | 3 | 2014-05-05 11:07:39 | -8 | I don't trust him. |
| 32741 | BigBitz | sv99 | 2 | 2013-12-18 16:25:50 | -10 | nicksquatter. please auth and I will remove. |
| 32571 | BigBitz | currentB | 1 | 2013-12-14 13:58:27 | -10 | nick squatter. Trade carefully. |
| 32744 | BigBitz | DogMan | 1 | 2013-12-18 18:41:10 | -10 | nick being squatted |
| 32804 | BigBitz | tadoe | 0 | 2013-12-21 16:28:51 | -1 | scammer |
| 34151 | BigBitz | Monie | 0 | 2014-03-11 19:27:24 | -10 | continous squatting on this nick. Ensure user is authed before trading. |
| 34165 | BigBitz | bilal | -2 | 2014-03-12 23:27:39 | -10 | trade only when authed. Nick is being squatted. |
| 26936 | BigBitz | Oldsport | -3 | 2013-06-29 23:04:36 | -10 | Do Not Trade. Scammer. |
| 33469 | BigBitz | miernik` | -4 | 2014-01-29 07:58:16 | -2 | Scammer |
| 31621 | BigBitz | Rjbashar | -5 | 2013-11-16 12:17:59 | -10 | Nick Squatting. PM to remove. |
| 33984 | BigBitz | rrichard | -6 | 2014-02-26 00:56:08 | -10 | spammer/abuser |
| 26677 | BigBitz | ggesnova | -7 | 2013-12-01 15:08:10 | -10 | Nick Squatting. Do not trade until removed. |
| 26891 | BigBitz | RubenRocha | -7 | 2013-06-28 20:36:17 | -10 | nicksquatter in play. |
| 32108 | BigBitz | brownie | -7 | 2013-11-28 23:04:45 | -10 | Scammer. |
| 32227 | BigBitz | Arceny | -7 | 2013-12-02 08:01:46 | -10 | Scammer. |
| 34083 | BigBitz | zoolander | -8 | 2014-03-03 23:02:20 | -10 | Scammer |
| 27827 | BigBitz | mediaplay | -9 | 2013-07-23 09:11:59 | -10 | You lying, scamming hillbilly. |
| 34082 | BigBitz | Cr3me | -9 | 2014-03-03 23:02:14 | -10 | scammer schill |
| 34147 | BigBitz | sargyknight | -9 | 2014-08-18 23:16:52 | -10 | scammer/loan scam attempts. alias of cabroze. |
| 36453 | BigBitz | CodAw | -9 | 2014-08-16 17:21:28 | -10 | scammer. |
| 36492 | BigBitz | cabroze | -9 | 2014-08-18 23:16:34 | -10 | alias of sargyknight, attempted scammer. |
| 32570 | BigBitz | currentb` | -10 | 2013-12-14 13:58:08 | -10 | scammer |
| 33290 | BigBitz | Gettyshot88 | -10 | 2014-01-18 15:58:40 | -10 | scammer |
| 35377 | BigBitz | turtlehurricane | -10 | 2014-05-25 20:35:21 | -10 | He is a Nigerian Prince and President of USA Crypto Coins LLC. |
| 36455 | BigBitz | aawzk23 | -10 | 2014-08-16 17:30:35 | -10 | Scammer |
| 36497 | BigBitz | Yuuu | -10 | 2014-08-19 16:55:36 | -10 | Scammer |
| 32740 | BigBitz | fisherprice | -11 | 2013-12-18 15:27:51 | -10 | scammer |
| 30172 | BigBitz | Britcoin | -13 | 2013-09-05 13:28:18 | -10 | Scammer. Do not trade. |
| 31409 | BigBitz | onetv | -13 | 2013-11-08 19:49:19 | -10 | Scammer. |
| 26513 | BigBitz | kidcudi09 | -14 | 2013-10-14 18:35:11 | -10 | Scammer. Multiple Products/BTC owed to people. |
| 30380 | BigBitz | kingofsports | -14 | 2013-10-07 14:45:35 | -10 | Refuses to pay me back my owed 2BTC. Accecpts the fact he scammed me. |
| 32869 | BigBitz | zlay | -14 | 2013-12-24 01:00:13 | -10 | Scammer. |
| 36436 | BigBitz | HusnainA | -15 | 2014-08-14 16:45:16 | -10 | |
| 33135 | BigBitz | Projects | -16 | 2014-01-08 19:05:02 | -10 | Scammer. Ran off with a lot of Escrow funds and also mis-sold mining equipment. |
| 36433 | BigBitz | kolo12 | -17 | 2014-08-14 16:44:50 | -10 | |
| 36434 | BigBitz | killeraka | -17 | 2014-08-14 16:44:56 | -10 | |
| 36435 | BigBitz | wolfminer | -19 | 2014-08-14 16:45:03 | -10 | |
| 36431 | BigBitz | yotagada | -20 | 2014-08-14 16:44:31 | -10 | |
| 32194 | BigBitz | acidfreak | -22 | 2013-11-30 23:22:09 | -10 | Scammer aka blitz- |
| 34091 | BigBitz | nospinzy | -22 | 2014-03-04 11:10:29 | -4 | time waster. spammer. pain in the ass. |
| 32611 | BigBitz | stamit | -24 | 2013-12-15 20:12:33 | -10 | The substance of this rating has been elided due to legal threats by stamit. |
| 34148 | BigBitz | yubaz | -26 | 2014-03-11 16:21:09 | -5 | schill/scammer. Do not trade. |
| 35043 | BigBitz | Rosamania | -27 | 2014-04-29 21:26:27 | -1 | can't grasp WoT |
| 31851 | BigBitz | prophexy | -28 | 2013-11-22 19:11:47 | -10 | Scammur. |
| 32808 | BigBitz | CORNSYRUP | -28 | 2013-12-21 17:10:57 | -10 | scammer |
| 34014 | BigBitz | choselife | -28 | 2014-02-26 21:02:26 | -10 | schill/scammer |
| 34340 | BigBitz | prentiece | -28 | 2014-03-28 00:40:19 | -10 | Scammer. |
| 26601 | BigBitz | msmith | -30 | 2013-06-21 17:46:48 | -10 | Scammer. PayPal Chargeback for $700. CUNT. |
| 33140 | BigBitz | ur0pl | -33 | 2014-01-08 23:32:58 | -1 | performs PayPal Chargebacks. |
| 25166 | BigBitz | Lemon | -34 | 2014-02-05 17:08:26 | -10 | Scammer, however, he finally repaid me today 05-02-2014 |
| 36454 | BigBitz | danielpbarron | -34 | 2014-08-16 17:23:11 | -10 | Guy willingly gives scammers positive ratings. |
| 27363 | BigBitz | kors | -35 | 2013-07-14 20:51:48 | -10 | Trying to man-in-the-middle. Do not trade. |
| 36658 | BigBitz | sumyungai | -38 | 2014-09-03 17:15:19 | -10 | Scammer and also gawzirabaws |
| 32823 | BigBitz | Youngmilk | -44 | 2013-12-22 10:50:15 | -10 | scammer |
| 31852 | BigBitz | prophexxy | -46 | 2013-11-22 19:11:51 | -10 | Scammur. |
| 36657 | BigBitz | gawzirabaws | -56 | 2014-09-03 17:15:44 | -10 | Scammer and known under other scammer alias of sumyungai |
| 30474 | BigBitz | avicci | -61 | 2013-09-20 23:10:44 | -10 | Hey Scotty. |
| 26327 | BigBitz | Kruniac | -97 | 2013-06-12 11:39:22 | -10 | Scammed people with ASICMiner shares. |