 #bitcoin-otc
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#bitcoin-otc
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You are currently viewing all ratings sent by user GlooBoy.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 184 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 |
|---|---|---|---|---|---|---|
| 17960 | GlooBoy | BCB | 1043 | 2012-11-27 01:38:43 | 2 | BTC--->mySERVE - Fast and Easy. |
| 13627 | GlooBoy | nanotube | 804 | 2014-10-01 00:53:05 | 4 | The Guy. |
| 19856 | GlooBoy | episking- | 504 | 2013-01-21 06:08:53 | 2 | Fast GoxUSD--->myPP. Thx |
| 37510 | GlooBoy | BigBitz | 481 | 2015-01-30 18:52:08 | 3 | Has been right on more than 1 occasion -Trusted OTCer |
| 15021 | GlooBoy | Michail1 | 439 | 2012-09-21 17:18:30 | 2 | Provided me w/ Loan. Thanks for the Trust. |
| 38053 | GlooBoy | DoctorBTC | 416 | 2015-08-17 02:55:50 | 3 | Thanks for the small loan. |
| 27899 | GlooBoy | Blazed | 378 | 2015-01-10 03:06:41 | 4 | LongTimer - Mucho Trusto |
| 38632 | GlooBoy | ne0futur | 353 | 2017-12-08 17:26:08 | 3 | One of OTCs finest - watched do 100's of trades. and helped 1000's who asked over a 5 year span... it doesn't get any better |
| 12145 | GlooBoy | gribble | 297 | 2014-04-07 23:48:48 | -2 | Took the bribe money -- Failed to delivery |
| 18334 | GlooBoy | Immuzikation | 275 | 2013-02-11 14:12:11 | 3 | GOXUSD--->myPP. Easy Peasy... |
| 13404 | GlooBoy | Azelphur | 252 | 2012-08-07 20:48:23 | 1 | BTC for SteamGame - Painless Trans. |
| 10163 | GlooBoy | pigeons | 248 | 2016-04-29 18:50:21 | 3 | Trusted OTCer - I shipped a item in the mail for btc. |
| 18169 | GlooBoy | Jamesonwa | 241 | 2013-03-09 05:50:58 | 8 | Too Much Business to count. Thx for the Trust.. |
| 19403 | GlooBoy | bonks | 240 | 2013-11-23 18:56:36 | 4 | Steam and other giftcards for BTC.. Always a pleasure. |
| 20001 | GlooBoy | Ssateneth | 235 | 2014-05-15 15:13:52 | 7 | valued member of the community. and smacks bitches down |
| 20850 | GlooBoy | danieldaniel | 230 | 2014-04-05 17:59:11 | 3 | Long time OTCer. Couple of Small Trades. Less than 50$ apiece. |
| 12669 | GlooBoy | MBS | 224 | 2012-07-14 21:10:52 | 2 | $200 MP-->GOX trade. A friend bought a USB Drive. A+ Service |
| 16678 | GlooBoy | Cusipzzz | 195 | 2016-06-17 03:42:35 | 5 | mySteam - myPP - myCodes -- HellofaGuy.. |
| 11573 | GlooBoy | starsoccer | 191 | 2013-01-30 02:53:10 | -4 | |
| 25998 | GlooBoy | aethero | 189 | 2013-06-17 23:08:22 | -10 | disappeared with 500 coin outstanding btcJams loan -- https://btcjam.com/users/272 -- and all the IPO monies from zaggap est at low 6 digitsUSD total- |
| 10588 | GlooBoy | arij | 184 | 2015-11-11 00:14:01 | 2 | LR to BTC and giftcard consignment purchase |
| 13552 | GlooBoy | deego | 165 | 2012-08-11 19:00:56 | 1 | Fast BTC-->Amazon - Painless :) |
| 10639 | GlooBoy | jcpham | 159 | 2012-11-17 03:31:32 | 2 | MP->myBTC and BTC-->myAmazon. |
| 17195 | GlooBoy | sgornick | 159 | 2012-11-10 00:11:44 | 1 | Fast BTC--->myPP |
| 10274 | GlooBoy | rg | 157 | 2014-04-09 21:32:36 | -8 | busted playing hide and go-seek your money elsewhere |
| 14235 | GlooBoy | noitev | 142 | 2012-08-31 17:24:11 | 1 | PP---->myBTC. I expect zero problems. Very Well Rated WoT. Thanks for the Trust. |
| 11717 | GlooBoy | grubles | 141 | 2012-07-03 20:34:56 | 3 | 2nd-Fast BTC Trans. No Probles. |
| 38498 | GlooBoy | EvanR | 124 | 2016-12-02 19:56:58 | 2 | GiftCard for myBTC - Easy Peasy |
| 10837 | GlooBoy | BTChero | 118 | 2012-12-20 19:23:57 | 3 | Flawless BTC->LTC//BTC->myMP and Serve |
| 10454 | GlooBoy | easystevey | 116 | 2012-04-21 04:37:27 | 1 | No Worries at all. First time I ever went first, Trust. |
| 12521 | GlooBoy | a5m0 | 109 | 2012-07-10 23:44:15 | 1 | CG for BTC mmmm, Pizza |
| 35008 | GlooBoy | TheButterZone | 109 | 2017-02-19 23:03:51 | 1 | Wardens choice for 2017 Pardon - Long Live the Spammer Revolution. |
| 35068 | GlooBoy | fluffypony | 103 | 2015-03-09 16:18:13 | 4 | Easy Peasy, BTC--->my multi iTunes - - - Trusted OTCer |
| 24691 | GlooBoy | tencevad | 102 | 2013-04-29 18:11:51 | 1 | Large purchase from iTradeBTC.com - thanks for the trust. |
| 37469 | GlooBoy | HoMM | 98 | 2015-12-10 16:41:36 | 3 | Trusted OTCer and sports shark - myBTC for PPUSD |
| 21855 | GlooBoy | smickles | 93 | 2013-03-23 20:26:15 | 2 | BTC--->myLargeAmazon - Thx for the Trust |
| 25081 | GlooBoy | BTCOxygen | 92 | 2013-09-21 20:02:08 | 3 | Multi purchases from iTradeBTC.com and OTC - Thx for the Trust |
| 38179 | GlooBoy | tweeeaks | 92 | 2017-04-14 20:44:45 | 6 | ....and it just keeps getting better - Much trust, always smooth - Never a worry. |
| 17147 | GlooBoy | weenfan | 90 | 2012-11-09 00:30:13 | 1 | Fast BTC ---->Serve - Thx for the Trust. |
| 18746 | GlooBoy | foggyb | 88 | 2012-12-17 05:52:17 | 1 | BTC-->myAmazon.CA My new kanook friend. Bundle Up. |
| 37951 | GlooBoy | projectshifter | 88 | 2015-06-25 16:32:35 | 3 | Very nice old ratings - my First Trade, medium PP for myBTC - Not expecting any problems |
| 12430 | GlooBoy | dcash | 86 | 2012-11-08 07:42:04 | 5 | Multi-BTC trans. Fast and Friendly. Thx 4 the Trust... |
| 38496 | GlooBoy | joecool | 85 | 2016-11-23 20:53:16 | 1 | haven't scammed him yet. -- Will update when successful |
| 13061 | GlooBoy | Phraust | 79 | 2013-09-07 21:32:43 | 3 | Multi iTradeBTC.com and personal trades. Always painless. |
| 16335 | GlooBoy | ElevatedDownfall | 75 | 2012-12-09 06:00:13 | 3 | Many Successful Trans. Thanks for the Trust. |
| 11583 | GlooBoy | Metabank | 73 | 2013-05-12 06:59:03 | -10 | Currently being squatted by a scammer DO NOT TRADE |
| 38226 | GlooBoy | wahbaduck | 73 | 2016-01-24 04:53:07 | 2 | myBTC for PPUSD - Dont foresee any problems with this well rated trader |
| 14823 | GlooBoy | theymos | 71 | 2012-11-01 01:18:58 | 2 | BTC for myPP. |
| 22518 | GlooBoy | Billdr | 69 | 2013-03-28 14:10:52 | 2 | Loyal iTradeBTC customer. Thx for the Trust. |
| 38109 | GlooBoy | LobsterMan | 67 | 2015-09-09 16:45:30 | 2 | myBTC for ppusd -- First trade for us but I dont foresee any problems. Welcome to my WoT |
| 10923 | GlooBoy | seco | 65 | 2012-05-12 19:06:44 | 1 | Thanks |
| 21258 | GlooBoy | Aaron_TangCryp | 65 | 2014-02-28 13:28:19 | -10 | This nick is being squatted by a SCAMMER. DO NOT TRADE. - will change this rating when the real Aaron shows up and protects it - OriginalRating: -1 cant run a honest contest.. |
| 37186 | GlooBoy | kingdom | 64 | 2015-03-20 18:30:54 | 2 | Couple of small PP Tx's - Looks like hes been trading PP sucsessfully for over a year now. |
| 23065 | GlooBoy | darsie | 63 | 2013-04-04 20:47:53 | 3 | meant to rate earlier when I saw the Supa damage. Seen in OTC for months, never hear a single complaint. We need more like this one. |
| 38541 | GlooBoy | Dizzle | 61 | 2017-02-13 19:06:49 | 1 | Hes a good guy - Always willing to help. |
| 11288 | GlooBoy | Greed | 55 | 2013-02-15 06:37:43 | 2 | BTC Transaction and Steam purchase |
| 25147 | GlooBoy | Rawted | 55 | 2013-05-20 19:21:03 | 3 | Thx for the Trust. |
| 12163 | GlooBoy | Framedragger | 52 | 2012-06-27 19:50:47 | 1 | Fast and Easy BTC-PP Trade. Thx for the Trust. |
| 13390 | GlooBoy | bubbleboy99 | 51 | 2012-08-07 08:04:53 | 2 | Fast Transactions - A Fine addition to the Community :) |
| 14271 | GlooBoy | boonies4u | 51 | 2016-08-02 00:15:39 | 3 | Fast Gox / Amazon---> myPP trade |
| 10819 | GlooBoy | babbler | 50 | 2012-10-25 19:30:47 | 3 | Multi-Transactions. Thx for the Trust. |
| 17467 | GlooBoy | SerajewelKS | 50 | 2012-11-16 17:38:06 | 1 | Fast BTC------->myPPUSD |
| 18747 | GlooBoy | Hasimir | 50 | 2012-12-17 06:14:57 | 1 | Sm Fast BTC--->myLR. |
| 10551 | GlooBoy | mod6 | 48 | 2012-06-05 00:47:21 | 3 | Doesn't get any easier. Thx again -MP4BTC. 5th Trans.. |
| 16829 | GlooBoy | beeteecee | 48 | 2012-11-02 03:13:49 | 1 | Sm. BTC--->myLR - Answered his many questions. Welcome to OTC. |
| 16027 | GlooBoy | knokturnl | 45 | 2012-10-12 17:09:18 | 1 | Fast and Painless, BTC--->myPP |
| 12743 | GlooBoy | phungus | 44 | 2013-03-19 18:14:51 | 5 | Multi -myPP-->GOX/BTC, always fast and friendly.... |
| 11364 | GlooBoy | guruvan | 43 | 2013-01-01 20:10:03 | 4 | Fast and Easy Multi BTC/Gox trades... |
| 19111 | GlooBoy | RBecker | 42 | 2016-06-03 03:53:27 | 6 | Many Trades but this rating is for being a great guy - Much Trust |
| 35179 | GlooBoy | arbitrage | 41 | 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. |
| 14267 | GlooBoy | speed_racer8 | 40 | 2012-09-01 21:37:10 | 1 | Fast PP-->BTC trade. |
| 25651 | GlooBoy | alecpap | 39 | 2013-05-23 18:44:44 | 1 | Fast Dwolla-->myLTC. Thx for the Trust. |
| 37582 | GlooBoy | mxtm | 38 | 2015-02-19 21:52:59 | 1 | Used my Escrow - followed instructions perfectly - Thanks for the Trust |
| 15253 | GlooBoy | luke-jr | 36 | 2012-09-26 02:24:09 | 5 | just because |
| 38049 | GlooBoy | cc1337 | 36 | 2016-01-15 05:44:14 | 4 | Amazon for myBTC - myBTC for PPUSD -- Smooth. |
| 13027 | GlooBoy | sic_nic | 35 | 2012-07-25 04:18:18 | 1 | Very Smooth Amazon e-Card for BTC. No Probs : |
| 20804 | GlooBoy | senseless | 35 | 2013-02-23 19:28:54 | 1 | BTC-->my Xbox Live Gold |
| 13237 | GlooBoy | UNOE227 | 33 | 2012-09-25 05:55:24 | 5 | Thx for the Trust.. |
| 24624 | GlooBoy | eremes | 32 | 2013-04-28 16:55:22 | 1 | BTC--->myiTunes - Easy Peasy. |
| 36706 | GlooBoy | DeepSpace | 32 | 2015-03-02 18:22:07 | 3 | BTC-->myGiftVisa and hisGiftVisa---->mySteam Gift. |
| 36759 | GlooBoy | moarrr | 32 | 2014-09-17 11:19:47 | -8 | scammer friend of SupaDupaJenkins - learned from the Supa play book on how to scam OTC - borrow from Supa - getburned - learn the SupaWay - pretend to hate supa and give stuff away to build friendships - claim you are now broke and beg for donations << classic text-book Supa Scam |
| 38397 | GlooBoy | vragnaroda | 32 | 2016-06-27 14:30:18 | 2 | I miss him too.. |
| 12475 | GlooBoy | Elio19 | 30 | 2012-07-09 16:29:47 | 1 | Easy BTC-->MP No Probs :) |
| 12866 | GlooBoy | ultramancool | 30 | 2012-12-21 19:29:21 | 2 | Fast and Painless BTC and MP--->myPP.. |
| 26021 | GlooBoy | QuantumQrack | 30 | 2013-06-03 12:02:03 | 1 | myPizza-->BTC. Thx for the Trust |
| 11207 | GlooBoy | Elmf | 29 | 2012-05-26 05:05:13 | 1 | Fast and Painless LR --> BTC |
| 37831 | GlooBoy | coin_trader | 29 | 2015-05-13 17:02:11 | 1 | whipped out his LBC and I was very impressed. |
| 10970 | GlooBoy | ataranlen | 28 | 2012-05-15 15:58:13 | 1 | Sm. Fast trade. Pleasant. |
| 12452 | GlooBoy | anduck | 28 | 2014-10-21 22:01:28 | 5 | Doing what needs to be done. Thx for the help with that coding. |
| 20482 | GlooBoy | ATC | 26 | 2013-02-12 17:29:43 | 2 | BTC--->myMP - Thanks for the Trust... |
| 31916 | GlooBoy | fbastage | 26 | 2013-11-24 20:51:08 | 3 | Trusted OTCer. Runs the events Database |
| 34999 | GlooBoy | coolty | 26 | 2014-04-28 03:48:07 | 1 | Easy BTC--->myGiftVisa - Thx 4 the trust |
| 10941 | GlooBoy | nkr | 24 | 2015-03-18 03:46:36 | 3 | Thanks for the trust. - Why cant they all be this easy? |
| 21866 | GlooBoy | tunafizz | 24 | 2013-03-23 21:42:07 | 1 | Fast BTC --->my MP - Thanks for the Trust. |
| 12889 | GlooBoy | InstantBTC | 23 | 2012-07-20 06:41:21 | 1 | fast GOX --> myPP. |
| 20072 | GlooBoy | novusordo | 23 | 2013-02-18 20:18:23 | 2 | Bought Multi Steam for BTC. Fast and Easy.. |
| 9238 | GlooBoy | neonindian | 22 | 2013-06-10 21:52:23 | 8 | He Gladly Returned a MtGox error/overpayment(27btc)| Many PP trades over 400 days apart :) |
| 21260 | GlooBoy | nushor | 22 | 2013-03-31 06:32:07 | 2 | Fast BTC-->myPP - Quick and Easy. |
| 31773 | GlooBoy | sovern | 22 | 2013-11-27 16:08:30 | 1 | Has become less and less of a ass each and every day. |
| 36576 | GlooBoy | devthedev | 22 | 2014-08-27 23:09:15 | 1 | BTC--->my VisaGift |
| 38107 | GlooBoy | puma1337 | 22 | 2015-09-08 16:08:55 | 1 | Sold myBTC for Paypal - Seems to be a solid trader :) |
| 37002 | GlooBoy | BiPolarBob | 21 | 2014-10-21 22:43:39 | -2 | Teaching peeps how to get scammed by refusing to ident in OTC -- also gives money away to those who get scammed, teaching scammers to play the victim to get paid. More to come as I dig deeper |
| 11222 | GlooBoy | BTC_Bear | 20 | 2012-05-26 21:26:09 | 1 | Thx for the Help |
| 19335 | GlooBoy | Lohengrin | 20 | 2013-08-23 00:53:54 | 6 | Multi BTC Transactions - Thx for the Trust |
| 10362 | GlooBoy | w00ly | 19 | 2012-04-17 05:45:04 | 1 | Lightning fast Trade, MP 4 BTC. Anytime |
| 10892 | GlooBoy | forrestv | 19 | 2012-05-11 03:04:11 | 1 | Easy BTC for Visa. |
| 14254 | GlooBoy | Sp0tter | 18 | 2017-08-07 23:20:42 | 5 | Multi GiftCard Purchases... Sm. PP for myBTC -- we traded for years |
| 19389 | GlooBoy | polymorphous | 18 | 2013-05-18 20:59:40 | 4 | Multi MP Trades. Both Ways.. |
| 13470 | GlooBoy | coolkid321 | 17 | 2012-10-29 17:25:23 | 3 | Bought MP/GameCodes for BTC. Sold me sm Amazon. Thx for the trust.. |
| 12491 | GlooBoy | Garr255 | 16 | 2013-01-02 13:31:49 | 3 | Simple, Painless Amazon-->BTC / BTC-->VisaGift. |
| 17570 | GlooBoy | sc4rface | 16 | 2013-05-23 23:56:09 | 3 | Multi Trades - MP/WU/GOX |
| 38296 | GlooBoy | Newyorkadam | 16 | 2016-03-14 19:39:52 | 1 | Sm. PPUSD for myGiftCard |
| 15102 | GlooBoy | mb300sd | 15 | 2012-09-25 04:37:10 | 1 | Fast BTC for myAmazonGC. Thanks for the Trust. |
| 15106 | GlooBoy | ronsunrise | 15 | 2012-10-02 16:54:47 | 2 | Smooth BTC--->myVisaGift. Knows the GPG way - always a plus. |
| 19174 | GlooBoy | vigilyn | 15 | 2012-12-29 17:00:50 | 1 | Fast MP--->myBTC. Thx for the Trust. |
| 30018 | GlooBoy | Tombom52 | 15 | 2013-08-31 15:55:08 | -4 | Name is being squatted on. Looks like scammer took over the nick at freenode but refuses to talk to me or in channel or Auth. -- Currently PMing peeps. CAUTION |
| 35402 | GlooBoy | zeus93 | 15 | 2014-05-28 19:35:58 | -8 | Last 4 outta 5 trades had a excuse tied to them about why they went wrong.. He disappeared with sciack's PP for coins trade after announcing in open channel he was waiting for a confirmation. Sings about how HIGH he is on drugs for hours on end.. ----Buyer Be Very Beware |
| 17037 | GlooBoy | wafflebear937 | 14 | 2012-11-08 07:02:12 | 2 | Multi MP--->myBTC |
| 19605 | GlooBoy | CompulsiveConfig | 14 | 2013-01-13 04:00:54 | 1 | Fast Amazon -->myBTC. Welcome to OTC. |
| 10284 | GlooBoy | jamdunguy | 13 | 2012-04-13 02:20:06 | 1 | Fast and Painless Transaction |
| 11009 | GlooBoy | Judge51 | 13 | 2012-11-09 06:14:40 | 7 | Long Time Customer. Thx for the Trust. |
| 15860 | GlooBoy | bendiken | 13 | 2012-10-08 17:31:12 | 1 | sm myAmazon--->BTC/GOX. Welcome to OTC |
| 16852 | GlooBoy | d34th | 13 | 2012-11-02 17:47:50 | 1 | BTC--->myPP. Fast and Painless. |
| 17445 | GlooBoy | scarletpimpernel | 13 | 2012-12-21 03:58:42 | 5 | Multi BTC Trans - Thx for the Trust.. |
| 18652 | GlooBoy | kasvag0r1an | 13 | 2012-12-23 17:09:22 | 2 | Fast BTC-->myAmazon.ca - Thx for the Trust. |
| 29915 | GlooBoy | ruukasu | 13 | 2013-08-28 15:21:29 | 1 | Fast and Easy MP---->myBTC - Thanks for the Trust |
| 10143 | GlooBoy | draco49 | 12 | 2012-04-05 05:28:59 | 1 | Fast and Easy MP for BTC. Great Guy. |
| 21476 | GlooBoy | borngborn | 12 | 2013-03-13 21:55:27 | 1 | Fast BTC --> myMP - Easy Peasy |
| 25946 | GlooBoy | djtrey | 12 | 2014-06-24 19:40:40 | -9 | This user has not authenticated for more than 383 days. A Scammer/Shiller is using this account to scam. Will change back if user ever auths again - Old Rating = +1 - BTC for Pizza - doesnt get any better. |
| 38662 | GlooBoy | mats | 12 | 2018-11-25 04:08:16 | 2 | amazon for btc - they all need to be this easy. |
| 13970 | GlooBoy | phantitox | 11 | 2012-08-22 15:55:42 | 1 | BTC-->myAmazon GC. Fast and friendly. |
| 16215 | GlooBoy | tronco | 11 | 2012-12-05 03:50:58 | 2 | Multi BTC-->myMP. Thanks for the Trust. |
| 16830 | GlooBoy | AtomicComic | 11 | 2013-11-27 19:18:04 | 2 | BTC for mySteam and sm. Serve - Thx for the trust |
| 25391 | GlooBoy | thekerstone | 11 | 2013-06-11 22:44:48 | 3 | Fast Debit Reload Cards--->myBTC. Thx for the trust.. |
| 10342 | GlooBoy | publio | 10 | 2012-04-16 03:05:03 | 1 | super fast BTC for LR, Anytime :) |
| 11283 | GlooBoy | diacetyl | 10 | 2012-05-29 17:01:04 | 1 | Quick MP --> BTC |
| 14293 | GlooBoy | pochiraccoon | 10 | 2012-09-02 08:24:52 | 1 | BTC-->myMP. Fast and Painless |
| 14834 | GlooBoy | Wooly | 10 | 2012-09-16 19:03:39 | 2 | Sm GC Trade. Did business as w00ly back in April. Seems like same person. |
| 15355 | GlooBoy | reina | 10 | 2012-11-29 20:14:25 | 3 | Multi BTC---->myAmazon |
| 17413 | GlooBoy | andrew12 | 10 | 2012-11-15 20:26:36 | 1 | sm BTC--->myPP |
| 17586 | GlooBoy | Alternity | 10 | 2012-11-19 17:49:14 | 1 | Fast MP---->myBTC. Welcome to OTC |
| 19651 | GlooBoy | circadia | 10 | 2015-03-03 15:56:14 | 4 | Multi BTC-->myServe/mp. Small Amazon Trades - Welcome back |
| 19724 | GlooBoy | IndieInc | 10 | 2013-01-16 22:55:18 | 1 | Fast MP--->myBTC. Welcome to OTC. |
| 35408 | GlooBoy | kadoban | 10 | 2014-12-27 19:55:00 | 2 | myUltraMobile Phone Refill for BTC - EasyPeasy |
| 38415 | GlooBoy | Belsage | 10 | 2016-07-25 21:14:03 | 1 | Fast and Easy - myBtc for PPmyCashCard |
| 13644 | GlooBoy | Imperial | 9 | 2012-09-11 20:54:45 | 3 | Fast and easy. Multi-MP/GC-->BTC transactions. |
| 16525 | GlooBoy | Mitosis | 9 | 2012-11-28 06:01:43 | 3 | BTC--->my Multiple-MP and PP cards. Thanks for the Trust... |
| 17300 | GlooBoy | Ravi | 9 | 2012-11-13 01:10:33 | 1 | Easy MP--->myBTC. |
| 21786 | GlooBoy | astanix | 9 | 2013-03-22 01:02:45 | 1 | Fast BTC--myAmazon. Thx for the Trust. |
| 37973 | GlooBoy | Steven_M | 9 | 2015-07-14 03:45:11 | 1 | 50$ OffSite Cryfter.com Gift Card Purchase - Welcome to OTC |
| 11038 | GlooBoy | MonroeRich | 8 | 2012-12-24 17:42:47 | 6 | Multi Cash/PP-->BTC Exchange's know-IRL. |
| 13003 | GlooBoy | MORA | 8 | 2012-12-12 17:21:20 | 2 | Fast Gox-->myPP Thanks. |
| 14987 | GlooBoy | maximumrecursion | 8 | 2012-09-20 21:24:37 | 1 | Fast BTC--->myMP. Smooth |
| 17066 | GlooBoy | Faeralini | 8 | 2013-05-20 20:58:04 | 2 | Multi MP---->myBTC. Thx for the Trust. |
| 19086 | GlooBoy | scooby | 8 | 2012-12-27 06:35:22 | 1 | Fast and Easy - MP--->myBTC. Welcome to OTC. |
| 20455 | GlooBoy | ph0x | 8 | 2015-01-31 13:59:56 | -3 | Hasn't been seen in OTC since I loaned him 5 SWC chips - Proof you shoudn't listen when peeps say Nobody scams for $5 |
| 10849 | GlooBoy | slybootz | 7 | 2013-06-16 23:43:50 | 3 | Multi Dwolla/MP for BTC Trade. Welcome to OTC. |
| 12555 | GlooBoy | TrueBlood | 7 | 2012-07-12 01:14:46 | 1 | Fast and Easy PP-->BTC Welcome back to OTC :old user name of CMeloni |
| 13747 | GlooBoy | reureu2k3 | 7 | 2012-08-17 01:12:01 | 1 | Fast and Simple. MP -- > BTC. Thanks.. |
| 15728 | GlooBoy | ctj | 7 | 2012-10-09 03:10:49 | 2 | Multi successful MP-->myBTC. Thanks for the Trust. |
| 30586 | GlooBoy | tigger0 | 7 | 2013-09-26 22:20:17 | 1 | purchased decent sized t-mobile cards/PINS |
| 37632 | GlooBoy | nezZario3 | 7 | 2015-03-09 22:28:20 | 1 | my BTC for a small PPmyCASH Card - Fast and Easy Peasy |
| 10688 | GlooBoy | bobbiscotti | 6 | 2013-03-04 05:06:23 | 6 | Many transactions PP,DW,MP-> BTC. Been trading with over 9 months. |
| 12102 | GlooBoy | Gweebo | 6 | 2012-06-26 09:45:27 | 1 | Fast and Painless PP for BTC |
| 15875 | GlooBoy | jkidd | 6 | 2012-10-08 22:08:26 | 1 | Bought me a phone card for btc. 1:1 exchange |
| 17026 | GlooBoy | sainth | 6 | 2013-03-12 16:36:48 | 2 | , Easy BTC-->for NewEgg GiftCard - BTC->>myPP |
| 17152 | GlooBoy | MetaLHeaD | 6 | 2013-01-12 16:21:56 | 3 | Multi Large MP---->myBTC. Thanks for the Trust!. |
| 18164 | GlooBoy | textish | 6 | 2012-12-01 05:37:32 | 1 | Fast MP-->myBTC |
| 19175 | GlooBoy | strode | 6 | 2012-12-29 17:03:07 | 1 | Sm. Amazon --->myBTC. Welcome to OTC. |
| 19356 | GlooBoy | dose1one | 6 | 2013-02-22 18:53:17 | 2 | Fast MP--->myBTC. Thanks for the Trust.. |
| 25162 | GlooBoy | mawueli | 6 | 2013-05-09 15:04:07 | 1 | BTC for iTunes @ iTradeBTC - thx for the support |
| 28677 | GlooBoy | ThOr101 | 6 | 2013-08-28 19:45:05 | 2 | Multi BTC purchases. Thanks for the Trust |
| 28726 | GlooBoy | jeloneas | 6 | 2013-08-10 05:17:52 | 1 | Lg. MP--->myBTC -Thx for the Trust |
| 10200 | GlooBoy | estafusis | 5 | 2012-09-04 00:07:46 | 3 | Multi MP-->BTC trades. Awesome. |
| 10340 | GlooBoy | freddieisdead | 5 | 2012-06-09 17:35:38 | 2 | Multiple MP->BTC. Fast and Friendly. |
| 10586 | GlooBoy | bizong | 5 | 2012-07-19 19:39:16 | 2 | Lightning fast MP for BTC. Thanks for the Trust. |
| 11017 | GlooBoy | LooseyToo | 5 | 2012-05-18 23:59:39 | 1 | MP-->BTC. emails match 'old' gpg data. I believe to be one-and-the-same as user -Loosey |
| 11026 | GlooBoy | Loosey | 5 | 2012-05-19 01:00:35 | 1 | Had to switch to LooseyToo. He Lost Original GPG info. Emails Match. |
| 11719 | GlooBoy | andyg719 | 5 | 2012-06-14 03:54:46 | 2 | Multi- BTC -4-> MP. Thanks for the Trust |
| 12016 | GlooBoy | CFSworks | 5 | 2012-06-23 20:54:26 | 1 | Fast BTC trans. Welcome Back ;) |
| 15852 | GlooBoy | _CJ_ | 5 | 2013-08-15 18:36:22 | 4 | Multi Transactions - Thx for the Trust. |
| 20855 | GlooBoy | boyscoutdreams | 5 | 2013-02-27 03:08:29 | 1 | Fast MP--->myBTC - knows how to listen - Welcome to OTC |
| 26468 | GlooBoy | chewbacca123 | 5 | 2013-06-16 15:36:50 | 1 | Fast Debit Reload --> myBTC. Thx for the Trust.. |
| 32834 | GlooBoy | larrymo | 5 | 2013-12-23 00:59:41 | 1 | Sm MP for myBTC |
| 37669 | GlooBoy | ihlo | 5 | 2015-03-26 22:56:11 | 1 | Small PP transaction - Welcome to OTC |
| 10111 | GlooBoy | mambahome | 4 | 2012-05-02 22:14:23 | 2 | 3 Fast Trades 1-MP and 2 sm. PP Trades ..Nice Guy! |
| 10359 | GlooBoy | BWallaby | 4 | 2012-11-09 03:44:59 | 4 | Too Many BTC Transactions - Showed me Much Trust. |
| 13428 | GlooBoy | dmn001 | 4 | 2012-11-30 21:52:36 | 2 | BTC-->myAmazon and BTC-->myVisaGift. Thx for the Trust. |
| 14017 | GlooBoy | fnsoopah | 4 | 2012-08-24 03:15:26 | 1 | Fast MP-->myBTC. Welcome to OTC. |
| 15042 | GlooBoy | bdiekh2 | 4 | 2013-02-05 01:34:26 | 2 | Multi MP--->myBTC |
| 15867 | GlooBoy | hahahafr | 4 | 2012-10-08 18:56:33 | 1 | do the right thing |
| 17034 | GlooBoy | tidus3 | 4 | 2012-11-21 01:23:06 | 1 | Fast MP----->myBTC. Welcome to OTC. |
| 25150 | GlooBoy | d3former | 4 | 2013-05-09 05:54:38 | 1 | BTC--->myPrePaidVisa. Welcome to OTC.. |
| 26448 | GlooBoy | cryptokronjohnso | 4 | 2013-06-15 06:28:29 | 1 | Sm. Dwolla --> myBTC - Welcome to OTC |
| 38599 | GlooBoy | Rozal | 4 | 2017-06-19 01:12:14 | -10 | when i get it, ill get to it |
| 9486 | GlooBoy | thecandyman | 3 | 2012-03-03 04:24:43 | 1 | Fast and Easy MoneyPak for BTC |
| 10059 | GlooBoy | setiGod | 3 | 2012-04-02 03:59:16 | 2 | 2 transactions MP for BTC. Anytime. |
| 10308 | GlooBoy | awesomeo | 3 | 2014-04-27 22:45:24 | -10 | scammer squatting this account - Make sure to have them auth. - DO NOT TRADE --old rating=1- BTC for PP. well established eBay record! Looks good so far :). |
| 10545 | GlooBoy | kankle | 3 | 2013-10-09 17:53:04 | 3 | Multi trades. MP for btc and purchased wireless PIN |
| 11077 | GlooBoy | lmlj | 3 | 2012-05-22 06:23:33 | 1 | Fast and Painless Trans. MP->BTC |
| 12418 | GlooBoy | palr717 | 3 | 2012-08-25 05:27:18 | 3 | Multi MP-->BTC, no probs. :) |
| 12949 | GlooBoy | tommarku | 3 | 2012-07-22 18:01:46 | 1 | Fast and Easy MP-->BTC Welcome to OTC |
| 15579 | GlooBoy | cooperm | 3 | 2012-10-02 07:36:13 | 1 | Fast and Easy MP-->myBTC, Thanks for the Trust. |
| 17021 | GlooBoy | bitcoinbuyer | 3 | 2012-11-06 22:30:11 | 1 | Fast MP--->myBTC. |
| 17889 | GlooBoy | rick123 | 3 | 2012-11-25 07:19:03 | 3 | Known fron old nick 'pair717'. multi MP--->myBTC. WB to OTC. |
| 18582 | GlooBoy | CrinkleCut | 3 | 2012-12-10 21:58:50 | 1 | Fast BTC -->myMP. Thx for the trust. |
| 18926 | GlooBoy | zxcvbs | 3 | 2012-12-22 07:14:40 | 1 | Sm. Amazon-->myBTC. Welcome to OTC. |
| 19247 | GlooBoy | Gaming4JC | 3 | 2012-12-31 23:06:28 | 1 | Fast MP--->myBTC. Thx for the Trust |
| 19934 | GlooBoy | ShopWithCoins | 3 | 2013-01-24 03:03:50 | 1 | myAmazon @ iTradeBTC.com - Welcome to OTC |
| 32172 | GlooBoy | gpled | 3 | 2013-11-30 06:23:31 | -10 | abuse of the rating system - http://wiki.bitcoin-otc.com/wiki/OTC_Rating_System#Rating_guidelines |
| 35020 | GlooBoy | bawse | 3 | 2014-04-28 18:16:14 | -2 | Cries about WoT abuse and then thanks shillers who fluff his trustwortyness |
| 35371 | GlooBoy | dwangoAC | 3 | 2014-05-24 17:04:27 | 1 | Enjoy dem Pancakes |
| 37263 | GlooBoy | aperson444 | 3 | 2014-12-07 09:52:21 | 1 | Small reLoadit for myBTC - Welcome to OTC |
| 9915 | GlooBoy | GoldenAurora5436 | 2 | 2012-03-23 23:04:59 | 1 | Fast and Easy MP for BTC |
| 10894 | GlooBoy | pepsi08 | 2 | 2012-05-11 03:54:13 | 1 | Fast and Painless, Dwolla for BTC. Welcome |
| 10916 | GlooBoy | Robosapian123 | 2 | 2012-05-15 18:43:20 | 1 | Helped get Authed. 2nd Fast sm. Dwol-->BTC Trade. Pleasant to work with. |
| 10979 | GlooBoy | chilihotorcold | 2 | 2012-05-18 00:54:29 | 2 | Many MP-->BTC Transfers. Thanks for the Trust. |
| 14779 | GlooBoy | psychedelicrcpan | 2 | 2012-09-15 02:04:34 | 1 | Fast and Easy MP-->myBTC, Thanks for the Trust. |
| 15762 | GlooBoy | Patrick745 | 2 | 2012-12-14 22:58:02 | 2 | Multi MP-->myBTC. Thx for the Trust. |
| 16917 | GlooBoy | spongebob88 | 2 | 2012-11-05 03:22:28 | 1 | Fast BTC--->myPP. Thanks for the Trust. |
| 17734 | GlooBoy | honda316 | 2 | 2012-11-21 04:27:06 | -1 | Left me hanging when asked for MP proof and sold to TBZ instead. Known aliases: otb = ertetet = rack16 = honda316 = gavel = gave311 = trader262 = gabe9 = ip.76.116.187.171 hmmmmm |
| 17755 | GlooBoy | crylina | 2 | 2012-11-21 19:33:47 | 1 | Fast MP---->myBTC. Thanks for the Trust |
| 18874 | GlooBoy | coinsides | 2 | 2012-12-20 20:21:35 | 1 | Purchased 25$ iTunes from www.iTradeBTC.com |
| 18982 | GlooBoy | azuretek | 2 | 2012-12-24 08:28:07 | 1 | Fast MP-->myBTC. Welcome to OTC. |
| 19510 | GlooBoy | mudkip4 | 2 | 2013-01-09 01:23:03 | 1 | Fast MP-->myBTC. Welcome to OTC. |
| 19525 | GlooBoy | imronburgandy | 2 | 2013-01-09 17:12:49 | 2 | Showed much patience when I had wallet probs.(FU multiBit)MP-->myBTC. Welcome to OTC. |
| 19700 | GlooBoy | bitcoinservices | 2 | 2013-01-16 01:26:58 | 1 | Fast BTC -->myGiftVisa. Welcome to OTC. |
| 24857 | GlooBoy | bassjax | 2 | 2013-05-02 21:37:29 | 1 | Fast MP---> myBTC. Welcome back to OTC. |
| 28071 | GlooBoy | sjuded | 2 | 2013-07-30 23:55:53 | 2 | Multi Debit Reload/Amazon---->myBTC - Welcome to OTC |
| 28655 | GlooBoy | optimator | 2 | 2013-08-08 03:36:15 | 1 | btc--> my starbucks - Easy Peasy |
| 30534 | GlooBoy | parallel17 | 2 | 2013-09-23 16:17:04 | 1 | His Reload for myBTC. Welcome to OTC. |
| 37261 | GlooBoy | numberoneagent | 2 | 2014-12-06 19:55:45 | 2 | many small van reload cards trades - also buys phone reloads from me |
| 9556 | GlooBoy | ffsket | 1 | 2012-03-07 21:50:46 | 1 | easy MP for BTC transaction. Welcome to OTC |
| 10164 | GlooBoy | miton | 1 | 2012-04-06 23:13:28 | 1 | Flawless first MP transaction.. Welcome to OTC |
| 10170 | GlooBoy | easye420 | 1 | 2012-04-11 21:58:08 | 1 | Second in a week (2) MP for BTC. No Probs. Welcome to OTC. |
| 10869 | GlooBoy | Buhdahl | 1 | 2012-05-10 01:07:34 | 1 | Easy Dwolla 4 BTC. Welcome to the OTC. |
| 10905 | GlooBoy | x_ian | 1 | 2012-05-12 01:53:55 | 1 | Easy Mp --> BTC Trade. Welcome to OTC. |
| 12138 | GlooBoy | yolo_ | 1 | 2012-06-27 02:33:39 | 1 | Fast and Pleasant MP-BTC. Welcome to OTC |
| 13383 | GlooBoy | defactomacro | 1 | 2012-08-07 00:02:36 | 1 | Fast and Easy MP-->BTC. Welcome to OTC.. |
| 13737 | GlooBoy | kt5000 | 1 | 2012-08-16 21:16:26 | 1 | Cash-->BTC. Welcome to OTC. |
| 13911 | GlooBoy | fixthefernback | 1 | 2012-08-21 02:31:39 | 1 | Fast BTC for my-MP. Welcome to OTC. |
| 14158 | GlooBoy | varcher | 1 | 2012-08-28 18:16:05 | 1 | Fast and Painless MP-->myBTC. Welcome to OTC. |
| 14968 | GlooBoy | null_radix | 1 | 2012-09-20 05:13:48 | 1 | Smooth MP-->myBTC. Welcome to OTC |
| 15040 | GlooBoy | jayessle | 1 | 2012-09-22 03:04:26 | 1 | Fast BTC--->iTunes at 15% off, Good Deal. |
| 15109 | GlooBoy | MoscowR | 1 | 2012-09-25 07:29:57 | 1 | Fast MoneyPak--->myBTC. Welcome to OTC. |
| 16865 | GlooBoy | b0nsai | 1 | 2012-11-03 01:44:28 | 1 | BTC---->myMP. Welcome to OTC |
| 17120 | GlooBoy | dr3adlok | 1 | 2012-11-08 14:52:40 | 1 | MP---->myBTC. Welcome to OTC |
| 17295 | GlooBoy | legitnick1 | 1 | 2012-11-17 21:26:09 | 2 | Fast BTC ------>myMP - 2 trades |
| 18142 | GlooBoy | bdiekh | 1 | 2012-11-30 19:01:51 | 1 | Fast MP---->myBTC. Welcome to OTC. |
| 18913 | GlooBoy | mikehard3 | 1 | 2012-12-21 19:38:23 | 1 | Fast MP-->myBTC. Welcome to OTC. |
| 18990 | GlooBoy | jenic | 1 | 2012-12-24 18:09:15 | 1 | Fast AmazonGC-->myBTC. Welcome to OTC. |
| 21074 | GlooBoy | tylercrumpton | 1 | 2013-03-04 04:04:13 | 1 | Fast BTC--->my sm. Amazom - Welcome to OTC |
| 23223 | GlooBoy | rossiya2 | 1 | 2013-04-08 01:28:18 | 1 | GiftCard -->myBTC. Welcome to OTC. |
| 24858 | GlooBoy | Bassmentjax | 1 | 2013-05-02 21:38:14 | 1 | Fast MP---> myBTC. Welcome back to OTC. |
| 25136 | GlooBoy | rootscout | 1 | 2013-05-08 23:35:15 | 1 | Fast MP--->myBTC. Welcome to OTC. |
| 31465 | GlooBoy | Job316 | 1 | 2013-11-11 01:00:47 | 1 | Fast Amazon for myBTC. Welcome to OTC |
| 33872 | GlooBoy | Ph0x1 | 1 | 2014-02-20 02:14:39 | 1 | Serve-->myBTC - No Problems. notes:This is a transfer rating from OTC user account Ph0x |
| 35128 | GlooBoy | Satoshi_N | 1 | 2014-05-04 15:55:57 | 1 | Sm. Smooth Deal |
| 37264 | GlooBoy | cyanide3222 | 1 | 2014-12-07 10:01:52 | 1 | Small reLoadit for myBTC - Welcome to OTC |
| 16586 | GlooBoy | robbyb | -1 | 2012-10-26 19:41:32 | 1 | BTC, GOX, LR --->myMP - Welcome to OTC |
| 28645 | GlooBoy | medicab | -1 | 2013-08-08 01:10:16 | -3 | Sent me to the store for a MP and then he purchased elsewhere. Made me go out of my way claiming he couldnt wait a hour . So i drove only to the MP store. ?Karma? Turns out, he just may be the 66.87.*.* scammer that repeatedly comes in here and scams. <-Everyone that knows this scam will agree he has all the exact same characteristics of said scammer. I would be careful |
| 29834 | GlooBoy | lawlex | -2 | 2013-08-26 01:46:02 | -10 | Scammer AKA fireflames and Cynz and Cammansti and he'll be back. |
| 14617 | GlooBoy | runaways | -3 | 2012-09-10 15:32:29 | -10 | Shill Account AKA:dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 16474 | GlooBoy | AJM | -3 | 2012-10-24 06:53:48 | 1 | Fast BTC--->myVisaGift. Thanks for the Trust. |
| 16593 | GlooBoy | techmrw | -3 | 2012-10-26 20:22:44 | 1 | sm btc transaction |
| 19050 | GlooBoy | Oldsport | -3 | 2013-06-29 23:40:00 | -4 | mailaddy- Oldsport still owes me payment for 25 BTC, and just gave me an invalid MoneyGram number and it seems like he just took 300 MP from dmrbs and then quit. 06/29-19:16 |
| 29042 | GlooBoy | yuppydog | -3 | 2013-08-14 02:33:41 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, smitrith, hamcheese, Dimon, heavysetta, smitrith - and more. |
| 29040 | GlooBoy | tellerpens | -4 | 2013-08-14 02:33:41 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 30216 | GlooBoy | gij0e | -4 | 2013-09-07 17:33:26 | -5 | Got some explaining to do. Seems to have purchased from my store and re-sold item, only to order a replacement and void the original. |
| 38555 | GlooBoy | jessbabe | -5 | 2017-03-23 16:17:44 | -6 | http://pastebin.com/0Dsnfazq |
| 18707 | GlooBoy | AtomChildren | -6 | 2012-12-18 05:24:17 | -2 | Times up. Seems to have backed out of a deal w/ aspera. Bragging earlier about how he cannot be a scammer. |
| 30374 | GlooBoy | instinct1 | -6 | 2013-09-15 07:53:42 | -8 | Caught shilling his own account. instinct1 and britcoin are the same person. britcoin was kicked out of -otc-uk for scamming --> http://pastebin.com/MV0p89NK |
| 33316 | GlooBoy | LITTLE1 | -6 | 2014-01-20 02:57:22 | -5 | Proof you didnt scam and I'll remove this neg rating |
| 14615 | GlooBoy | forgiven | -7 | 2012-09-10 15:31:31 | -10 | Shill Account AKA:dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 14895 | GlooBoy | skylamp | -7 | 2012-09-18 19:58:04 | -10 | Known Scammer. AKA dragonx = cecil = Bitman = dknys = dkny = toocool = ezekiell = ninjaD = ninjaA = btclr = day1of2 = ice1cube = skylamp = menu = CRMA |
| 14931 | GlooBoy | needcoins | -7 | 2012-09-18 20:35:55 | -10 | SHILL Account Known Scammer. AKA dragonx = cecil = Bitman = dknys = dkny = toocool = ezekiell = ninjaD = ninjaA = btclr = day1of2 = ice1cube = skylamp = menu = jackdaniels = CRMA = insanebits = needcoins |
| 29041 | GlooBoy | mbff | -7 | 2013-08-14 02:33:41 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 10933 | GlooBoy | n0n00dz4u | -8 | 2012-05-12 21:44:39 | -2 | Avoid at all costs. Possible scammer. Definite Asshole. Bad grammer. |
| 14930 | GlooBoy | insanebit | -8 | 2012-09-25 17:28:17 | -10 | Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 30453 | GlooBoy | mezolithic | -8 | 2013-09-20 02:02:35 | -8 | admitted to scamming parallel17 |
| 31908 | GlooBoy | BinaryP | -8 | 2013-11-24 15:40:54 | -8 | Damm right I am |
| 32767 | GlooBoy | Gypsyy | -8 | 2013-12-19 20:36:40 | -10 | Shill Account |
| 11575 | GlooBoy | tisha | -9 | 2012-06-26 20:55:46 | -6 | Calling it. Definate Scammer. Hasn't shown face since disappearing with ffsket's 315MP. May have returned using different nick. Always looking for MP's - Beware |
| 13660 | GlooBoy | payne32 | -9 | 2012-08-14 18:28:10 | 1 | Fast and Easy VisaGift -->BTC. Welcome to OTC. |
| 15186 | GlooBoy | dantheman | -9 | 2012-09-25 17:41:03 | -10 | Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 15188 | GlooBoy | TheBitcoinFox | -9 | 2012-09-25 18:25:42 | -10 | Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 15402 | GlooBoy | cond0r | -9 | 2012-09-28 20:40:07 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 224EUR |
| 15403 | GlooBoy | kevmitnick | -9 | 2012-09-28 20:40:35 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 224EUR |
| 29590 | GlooBoy | HappyFish | -9 | 2013-08-18 03:46:19 | 1 | Sm. Amazon for SWC Chips |
| 29835 | GlooBoy | bunz | -9 | 2013-08-26 03:02:55 | -10 | Shill account of lawlex AKA fireflames and Cynz and Cammansti. |
| 29863 | GlooBoy | wildwing | -9 | 2013-08-27 01:05:20 | -10 | Scammer AKA lawlex and fireflames and Cynz and Cammansti and he'll be back. yet again |
| 29864 | GlooBoy | SeanL | -9 | 2013-08-27 01:06:33 | -10 | Shill account used by scammer lawlex and fireflames and Cynz and Cammansti and he'll be back. yet again |
| 29936 | GlooBoy | Downandout | -9 | 2013-08-29 01:11:22 | -10 | Scammer AKA wildwing and lawlex and fireflames and Cynz and Cammansti and he'll be back. yet again. |
| 30044 | GlooBoy | roscoetouch | -9 | 2013-09-01 16:56:46 | -10 | obvious shill account for tekkend / sumyungai |
| 32171 | GlooBoy | tookish | -9 | 2013-11-30 06:22:06 | -10 | back at ya |
| 32768 | GlooBoy | Rubbaa | -9 | 2013-12-19 20:36:40 | -10 | Shill Account |
| 33896 | GlooBoy | lordizon | -9 | 2014-02-21 00:21:09 | -10 | Shill account used by bigegoer to help in his scam |
| 34433 | GlooBoy | tobinson | -9 | 2014-04-04 03:32:53 | -10 | hi bro |
| 32449 | GlooBoy | btmrkt | -10 | 2013-12-09 19:15:01 | -10 | Scammer |
| 14619 | GlooBoy | starsocer | -11 | 2012-09-10 15:33:21 | -10 | Shill Account AKA:dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 14799 | GlooBoy | ice1cube | -11 | 2012-09-15 14:14:41 | -10 | shill account |
| 14898 | GlooBoy | jackdaniels | -11 | 2012-09-18 19:59:32 | -10 | SHILL Account Known Scammer. AKA dragonx = cecil = Bitman = dknys = dkny = toocool = ezekiell = ninjaD = ninjaA = btclr = day1of2 = ice1cube = skylamp = menu = jackdaniels = CRMA |
| 15180 | GlooBoy | jsmoothbtc | -11 | 2012-09-25 17:25:58 | -10 | Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 29907 | GlooBoy | Blitz- | -11 | 2013-08-31 23:12:08 | -8 | I tried to warn/protect him from scammer wildwing and he told the guy I knew, within seconds of me trying to warn him. He refused to even speak to me about it. I negged him -4 the next day to get his attention and he went ballistic and still refused to talk about it. Ops had to toss him. 1 1/2 hours laters he started charging back all recent PP trades. |
| 10614 | GlooBoy | darkanon | -13 | 2012-06-29 18:47:48 | -9 | WARNING: 4/23: **UPDATE** 06/29 ** Heeee's back. aka: BlueMoon44, jjbinks, bluemoon22, silverbellgrl, sillydillydally, ace2002, embalmber, jespersharley, darkanon, pz, King_pz, SallyD(my favorite), and in OTC last night as 'deltatia (~megagate@adsl-65-0-172-206.jan.bellsouth.net)'. Also see ident james |
| 14800 | GlooBoy | hawaiian | -13 | 2012-09-15 14:15:00 | -10 | shill account |
| 14896 | GlooBoy | menu | -13 | 2012-09-18 19:58:36 | -10 | Known Scammer. AKA dragonx = cecil = Bitman = dknys = dkny = toocool = ezekiell = ninjaD = ninjaA = btclr = day1of2 = ice1cube = skylamp = menu = CRMA |
| 14929 | GlooBoy | thebitman | -13 | 2012-09-18 20:34:06 | -10 | Shill Account Known Scammer AKA AKA dragonx = cecil = Bitman = dknys = dkny = toocool = ezekiell = ninjaD = ninjaA = btclr = day1of2 = ice1cube = skylamp = menu = jackdaniels = CRMA = insanebits |
| 15187 | GlooBoy | marksmiths | -13 | 2012-09-25 17:49:53 | -10 | Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 26965 | GlooBoy | SuperTrooper420 | -13 | 2013-07-01 05:17:37 | -10 | POS Scammer |
| 30375 | GlooBoy | Britcoin | -13 | 2013-09-15 07:53:45 | -8 | Caught shilling his own account. instinct1 and britcoin are the same person. britcoin was kicked out of -otc-uk for scamming - http://pastebin.com/MV0p89NK |
| 30386 | GlooBoy | timechanger | -13 | 2013-09-15 19:37:56 | -10 | Ran off with Xeldal's 3BTC, Scammer , do not trade. He will be back as someone new. |
| 31407 | GlooBoy | onetv | -13 | 2013-11-08 16:16:31 | -8 | Looks like our Scammer friend found another victim. [11/07-11:48] <onetv> thats a shame you never can do anything without getting scammed. dishonesty i hate it<< |
| 34735 | GlooBoy | plaingabe | -13 | 2014-04-17 23:58:37 | -9 | lilhatian scammer or shill used on that account |
| 14462 | GlooBoy | mosth4ted | -14 | 2012-09-07 17:30:39 | -10 | WARNING: Another NinjaA Shill Account. AKA: contagion, ninjad, dragonx, cecil, toocool, dknys, elohim, ezekiell |
| 25978 | GlooBoy | kidcudi09 | -14 | 2013-06-02 02:14:06 | 1 | Enjoy dat Pizza. |
| 29809 | GlooBoy | boogiedown | -14 | 2013-09-04 20:35:05 | -4 | Gots some 'splaining to do - may have up and run. Will stay on top of it and adjust rating accordingly |
| 30797 | GlooBoy | kingofsports | -14 | 2013-10-07 17:45:59 | -10 | Disappeared for 3 weeks after borrowing from BigBitz Refuses to pay back his owed 2BTC. Already back to borrowing/betting at SWC's - Buyer Beware - bitcointalk rep thread - https://bitcointalk.org/index.php?topic=219526.0 |
| 14897 | GlooBoy | btclr | -15 | 2012-09-18 20:06:47 | -10 | SHILL Account Known Scammer. AKA dragonx = cecil = Bitman = dknys = dkny = toocool = ezekiell = ninjaD = ninjaA = btclr = day1of2 = ice1cube = skylamp = menu = jackdaniels = CRMA |
| 15401 | GlooBoy | neverbtc | -15 | 2012-09-28 20:39:37 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 224EUR |
| 14771 | GlooBoy | domino | -16 | 2012-09-14 20:23:54 | -10 | known scammer AKA dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 14974 | GlooBoy | HenryRou | -16 | 2012-09-22 02:39:19 | -3 | Looks like he bought a rating to scam others. |
| 15185 | GlooBoy | contagion | -16 | 2012-09-25 17:29:06 | -10 | Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 31878 | GlooBoy | LuckyHeaven | -16 | 2013-11-23 07:50:58 | -8 | Known Scammer Nettles aka samsun |
| 34692 | GlooBoy | lilhatian | -16 | 2014-04-16 12:48:50 | -9 | Scammed a 500$ MP and rumored to be speading PP that isnt his (MITM perhaps) |
| 14614 | GlooBoy | completed | -17 | 2012-09-10 15:30:55 | -10 | Shill Account AKA:dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 15816 | GlooBoy | JSONbourne | -17 | 2012-10-07 07:04:50 | -5 | possible theTruthx scammer |
| 19082 | GlooBoy | BeholdGlow | -17 | 2013-01-04 19:55:58 | -2 | Gots some explaning to do. See adinxn's rating. |
| 30045 | GlooBoy | tekkend | -17 | 2013-09-01 16:57:45 | -10 | Scammed for MP's - Ops say he is sumyungai, a known scammer |
| 30303 | GlooBoy | eightDas | -17 | 2013-09-11 18:19:57 | -7 | I did escrow 1 hour before he scammed --> 09/11-00:43 random_hero LOST $300 <--- Heres that rating you wanted soooo badly. -- Always beware those who seem to want the rating more then the coins. (the escrow trade, although he tried to rush it, went thru fine) |
| 35019 | GlooBoy | Sammey | -17 | 2014-04-28 18:13:45 | -10 | The New Supa -- If you in this asshole WoT. your business is done here |
| 14612 | GlooBoy | versa | -18 | 2012-09-10 15:27:36 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 15334 | GlooBoy | tehfyre | -18 | 2012-09-27 19:52:41 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 224EUR |
| 19881 | GlooBoy | phantomcircuit | -18 | 2013-01-22 03:04:03 | 2 | Fast BTC -->myAmazon |
| 31819 | GlooBoy | samsun | -18 | 2013-11-21 14:21:48 | -10 | Known Scammer aka Nettles - This is the neg rate that shoulda been put by the traders who traded with him when found he is a scammer. That trader believes this is NOT a scammer. I disagree... |
| 33895 | GlooBoy | bigegoer | -18 | 2014-02-21 00:21:09 | -10 | Scammed d3former for a MP |
| 14616 | GlooBoy | transferx | -19 | 2012-09-10 15:32:01 | -10 | Shill Account AKA:dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 14773 | GlooBoy | dlink | -19 | 2012-09-14 20:25:36 | -10 | Add Extortionist to the list. AKA domino dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 14775 | GlooBoy | freelancers | -19 | 2012-09-18 19:54:51 | -10 | KNOWN SCAMMER AKA: BTCLR | Known Scammer. AKA dragonx = cecil = Bitman = dknys = dkny = toocool = ezekiell = ninjaD = ninjaA = btclr = day1of2 = ice1cube = skylamp = menu = CRMA |
| 15183 | GlooBoy | btchips | -19 | 2012-09-25 17:27:15 | -10 | Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 15507 | GlooBoy | jubilee | -19 | 2012-09-30 18:44:53 | -10 | Shill |
| 15682 | GlooBoy | donwalker | -19 | 2012-10-04 17:13:33 | -10 | Shill |
| 15706 | GlooBoy | talkntextul | -19 | 2012-10-04 16:53:59 | -10 | Shill |
| 32447 | GlooBoy | sinista | -19 | 2013-12-09 19:14:18 | -9 | Scammer -- Not a -ten cause we go waaaay back (according to him) |
| 32766 | GlooBoy | UncleClark | -19 | 2013-12-19 20:36:40 | -10 | Shill Account |
| 14618 | GlooBoy | gracious | -20 | 2012-09-28 20:41:34 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 224EUR |
| 14798 | GlooBoy | day1of2 | -20 | 2012-09-15 14:14:16 | -10 | Rating Abuse, shill account |
| 14862 | GlooBoy | Newbyz | -20 | 2012-09-17 12:34:12 | -10 | WARNING: Scammed PP just Last night, Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 17340 | GlooBoy | Decatur | -20 | 2012-11-14 01:51:30 | -1 | went and bought a custom 80$ MP - waited over 5 hours on what was supposed to be a 5 minute wait - he purchased 80$MP from bonks instead. |
| 24802 | GlooBoy | BitFi | -20 | 2013-05-01 20:57:28 | -10 | shill account - see synops, Syn0ps - http://bitcoin-otc.com/viewratingdetail.php?nick=Synops |
| 37922 | GlooBoy | wrikey | -20 | 2015-06-06 14:49:11 | -8 | doesnt know how to answer simplw questions.. Has funds sent to address hedoesnt control. Buyer Beware |
| 15181 | GlooBoy | DataBits | -21 | 2012-09-25 17:26:41 | -10 | Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 15455 | GlooBoy | joeryans | -23 | 2012-09-29 03:33:22 | -10 | Shill |
| 21395 | GlooBoy | tdiggs | -23 | 2013-03-11 22:01:14 | -5 | Why. because the peeps he scams are too chicken shit to do it themselves |
| 15452 | GlooBoy | jobe2 | -25 | 2012-09-29 03:31:54 | -10 | shill |
| 10760 | GlooBoy | Coolio- | -27 | 2012-09-13 00:30:03 | 3 | Many MP/GC to BTC and vice-versa trades. |
| 35221 | GlooBoy | Rosamania | -27 | 2014-05-12 05:20:22 | -8 | trying to scam from #bitcoin-foyer |
| 29066 | GlooBoy | thekid84748955 | -28 | 2013-08-14 05:06:42 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, smitrith, hamcheese, Dimon, heavysetta, smitrith - and more. |
| 10344 | GlooBoy | james | -29 | 2012-05-02 02:49:18 | -10 | WARNING: 4/23: **UPDATE** aka: BlueMoon44, jjbinks, bluemoon22, silverbellgrl, sillydillydally, ace2002, embalmber, jespersharley, darkanon, pz, King_pz, SallyD(my favorite), and live, right now as 'potroast'. Stole from Awesomeo, tried to sell me stolen PP. |
| 14244 | GlooBoy | toocool | -29 | 2012-08-31 22:53:58 | -10 | |
| 14628 | GlooBoy | newbit | -29 | 2012-09-10 17:03:46 | -10 | Shill Account AKA:dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA |
| 15460 | GlooBoy | johnnyb | -29 | 2012-09-29 03:33:01 | -10 | Shill |
| 16638 | GlooBoy | Synops | -29 | 2013-04-26 21:20:24 | -9 | Just one bad lie after another. Prob trolling OTC right now for MP users (definity in litecoin-OTC, less peeps know him there) - his ratings are a reflection of his inability to tell the truth . Was given repeated opportunities to make things right - https://bitcointalk.org/index.php?topic=162547.80 |
| 34953 | GlooBoy | wizards-sleeve | -29 | 2014-04-26 15:11:00 | -10 | bitscotty shill account |
| 11654 | GlooBoy | wizkid057 | -30 | 2012-06-12 05:37:23 | 1 | Fast PP -> BTC. Seems trustworty ;) |
| 20473 | GlooBoy | XdragonflyX | -30 | 2013-02-12 07:17:02 | -10 | http://bitcoinpolice.org/viewtopic.php?pid=634 |
| 31816 | GlooBoy | nettles | -30 | 2013-11-21 14:15:59 | -10 | Known scammer -- Once again I have to leave the neg rating cause the people who traded with this POS think hes not. |
| 14422 | GlooBoy | ninjaa | -31 | 2012-09-06 23:41:26 | -10 | WARNING: shill account used to fake a good OTC rating. AKA: ninjad, dragonx, cecil, toocool, dknys, elohim, ezekiell |
| 29593 | GlooBoy | fireflames | -31 | 2013-08-18 05:06:46 | -10 | Scammer (aka Cammansti, fireflame, etc) - confirmed through logs. (freenode) ns info |
| 15431 | GlooBoy | dragonballz | -32 | 2012-09-29 03:33:42 | -10 | Shill |
| 15414 | GlooBoy | dnsbtc | -34 | 2012-09-28 21:31:29 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 224EUR |
| 20675 | GlooBoy | j16904 | -39 | 2013-02-19 10:41:03 | -8 | scammer He tampered with logs to make it seem like he was being scammed when he himself was the scammer. Claimed his logs were http://bit.ly/WKx5hn The victim allen799 provided a join.me session where I could see his desktop and the PM between him and j16904 http://bit.ly/W1430c I was able to get the real logs while controlling allen799's PC http://bit.ly/VDLtLC |
| 34952 | GlooBoy | cangoo | -41 | 2014-04-26 15:10:29 | -10 | bitScotty/wizards-sleeve Shill account |
| 29663 | GlooBoy | funkymunky | -42 | 2013-08-20 04:19:15 | 1 | hisBTC--->myMP -- Easy Peasy |
| 32824 | GlooBoy | Youngmilk | -44 | 2013-12-22 15:21:23 | -10 | scammer - he will be back |
| 30050 | GlooBoy | prophexxy | -46 | 2013-11-24 20:45:39 | -9 | bought a MP from him. 2 months later he turns scammer. |
| 34539 | GlooBoy | tim-tams | -46 | 2014-04-11 18:42:04 | 8 | everytime i see your rating i wanna cry AND you are one hell of a trader. a OTC goody |
| 36996 | GlooBoy | minnows | -46 | 2014-10-21 21:21:32 | -7 | May have scammed for PP - peeps too scared to rate. Buyer Beware |
| 16735 | GlooBoy | LittleFluffYTedd | -49 | 2012-10-31 04:00:42 | -10 | its acemiester, plz see getrating james and getrating darnanon also: http://pastebin.itradebtc.com/scammers.html - scammer got scammed and majorly butthurt - http://pastebin.com/cJ8kmDMX |
| 13258 | GlooBoy | KingKatari | -53 | 2013-01-03 20:56:46 | -5 | Screwed over many with confirmed BS story. When you see him make sure to be wearing a 'Mack Truck' t-shirt. |
| 16113 | GlooBoy | Btcmixers | -56 | 2012-10-16 23:16:14 | -10 | Confirmed Scammer. May be buying ratings for a few dollars than using it against folks. |
| 36591 | GlooBoy | gawzirabaws | -56 | 2014-08-28 17:08:46 | -3 | Needs to answer some questions. - Will remove if/when answers are provided. TRADE w/ CAUTION |
| 15179 | GlooBoy | TheTruthx | -58 | 2012-09-25 17:25:31 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 200MP |
| 19581 | GlooBoy | taymm | -61 | 2013-01-11 18:23:05 | -10 | Confirmed scammer. Not taking it well. Possibily wendywill, artlong and others |
| 30467 | GlooBoy | avicci | -61 | 2013-09-20 17:55:04 | -10 | whiny little bitch who got busted - Dont trust any rating from this known scammer |
| 28945 | GlooBoy | quickymark | -89 | 2013-08-13 08:20:57 | -10 | shill/scammer |
| 28775 | GlooBoy | cynz | -106 | 2013-08-11 15:01:09 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 < this is his lastest and it seems he really is piling on the ratings for this one |
| 28526 | GlooBoy | laflarefire | -124 | 2013-08-14 05:03:34 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 29051 | GlooBoy | knockrilla | -128 | 2013-08-14 03:48:42 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28392 | GlooBoy | jumboshrimpp | -130 | 2013-08-06 03:10:09 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28393 | GlooBoy | ionp | -130 | 2013-08-14 05:00:04 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, smitrith, hamcheese, Dimon, heavysetta, smitrith - and more. |
| 28457 | GlooBoy | wavesofjoy | -138 | 2013-08-06 00:15:31 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28673 | GlooBoy | guardup | -138 | 2013-08-14 05:03:34 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. Someones getting butt-hurt |
| 28540 | GlooBoy | hamcheese | -143 | 2013-08-06 13:54:55 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, smitrith, hamcheese, heavysetta, smitrith - and more. |
| 29052 | GlooBoy | newguy | -143 | 2013-08-14 03:48:42 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, smitrith, hamcheese, Dimon, heavysetta, smitrith - and more. |
| 28433 | GlooBoy | yonkers0 | -144 | 2013-08-11 14:59:16 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, smitrith, hamcheese, Dimon, heavysetta, smitrith - and more. |
| 28480 | GlooBoy | munkari | -146 | 2013-08-11 14:59:15 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28453 | GlooBoy | gruiz1 | -147 | 2013-08-08 17:56:39 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28348 | GlooBoy | rockyjohn | -149 | 2013-08-11 14:59:15 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 22377 | GlooBoy | supa5 | -150 | 2013-03-26 17:36:59 | -10 | Shill account for supadupajenkins -- Ran with loans, BEWARE.. |
| 28506 | GlooBoy | smitrith | -151 | 2013-08-06 03:10:09 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28396 | GlooBoy | unclerobertt | -152 | 2013-08-06 03:10:09 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28481 | GlooBoy | myunk | -156 | 2013-08-06 03:10:08 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, heavysetta - and more. |
| 28482 | GlooBoy | heavysetta | -156 | 2013-08-11 14:59:15 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28484 | GlooBoy | bitcoinfnatic | -156 | 2013-08-11 14:59:15 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28537 | GlooBoy | AVALON | -157 | 2013-08-14 03:48:41 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28394 | GlooBoy | tyra8 | -159 | 2013-08-11 14:59:15 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28483 | GlooBoy | coolkid552 | -166 | 2013-08-06 01:28:35 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 29056 | GlooBoy | kunker5 | -169 | 2013-08-14 04:35:57 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, smitrith, hamcheese, Dimon, heavysetta, smitrith - and more. |
| 28350 | GlooBoy | hppiw | -176 | 2013-08-06 03:10:11 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
| 28279 | GlooBoy | jdmwd | -220 | 2013-08-06 03:10:08 | -10 | UPDATE: Lives at http://ipaddress.is/5.66.116.1#.Ud3X2vnvtRK <-The dumb ass used his real IP info during his first scam, LOL - SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8, heavysetta - and more. |
| 10682 | GlooBoy | SupaDupaJenkins | -229 | 2014-07-30 23:47:28 | -10 | Has used my loan and rating as a means to secure 2 more loans from OTC members(and many others from freenode since). Defaulted my loan for 8.00 plus 2.00 interest. Payment was due Sept 30, 2012. ---NEW July 30, 2014 Posted Repayment Addy: 1SkBU3GPmverdDNNEuDEeQeLZexj4ryrp - CAUTION - May be seeking new loans. |
| 16864 | GlooBoy | PayPal | -245 | 2013-03-09 22:43:02 | 2 | declined a scammers dispute. You Rock!!! |
| 27578 | GlooBoy | Supa | -675 | 2013-07-19 11:08:54 | -10 | Has used my loan and rating as a means to secure 2 more loans from OTC members(which he defaulted). Defaulted my loan for 8.00. Payment due Sept 30, 2012. Posted Repayment Addy: 17ynA7b4d2CQcXYr684GGbXoc92miS8QS8 - CAUTION - He is seeking new loans. |