You are currently viewing negative ratings sent by user GlooBoy.

[view received] || [view sent]

[view negative] || [view all]

About GlooBoy

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 104 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 negative ratings sent [json]

id rater nick rated nick ratee total rating created at
(UTC)
rating notes
12145 GlooBoy gribble 297 2014-04-07 23:48:48 -2 Took the bribe money -- Failed to delivery
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-
10274 GlooBoy rg 157 2014-04-09 21:32:36 -8 busted playing hide and go-seek your money elsewhere
11583 GlooBoy Metabank 73 2013-05-12 06:59:03 -10 Currently being squatted by a scammer DO NOT TRADE
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..
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.
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
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
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
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.
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
38599 GlooBoy Rozal 4 2017-06-19 01:12:14 -10 when i get it, ill get to it
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 :).
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
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
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
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
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
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
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
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
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
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
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.
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.
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.