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#bitcoin-otc
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You are currently viewing all ratings sent by user Mad7Scientist.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 2555 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 |
|---|---|---|---|---|---|---|
| 23563 | Mad7Scientist | BCB | 1043 | 2013-04-13 01:59:20 | -2 | Bandwagon rating: User may not honor a lockin if the value of BTC being purchesed tanks. phrog sold 20 BTC (@$245) to BCB and BCB requested a price lock in. BTC tanked, BCB backed out leaving phrog with an $800 loss. $800 must have been worth less than the neg rating and they worked it out. The whole thing was a big ordeal that should have never happened. |
| 21379 | Mad7Scientist | episking- | 504 | 2013-03-11 19:29:57 | 3 | Bought 12 BTC from me citm. I sent first. |
| 31047 | Mad7Scientist | BigBitz | 481 | 2013-10-20 20:49:34 | 3 | Bought more than a day's wage of BTC from me with PayPal. I sent first. |
| 12999 | Mad7Scientist | Michail1 | 439 | 2012-07-24 05:29:51 | 1 | Bought 8 BTC from me with PayPal |
| 25197 | Mad7Scientist | DoctorBTC | 416 | 2015-09-04 15:02:21 | 3 | ~.17 BTC on 5/2013, then 1 BTC on 7/2013 from me with PP. .74 BTC PP 9/2015 |
| 31264 | Mad7Scientist | Blazed | 378 | 2014-11-29 04:08:20 | 4 | 2013-11-18 CITM ~2 BTC, .5 BTC. $400 worth. 2013-11-30 $400 CITM. 2014-11-28 1 BTC CITM. Sent last... |
| 9583 | Mad7Scientist | ne0futur | 353 | 2012-06-08 00:32:06 | 2 | Bought 10 +10 BTC from for PPUSD. Sent first. |
| 7058 | Mad7Scientist | imsaguy | 323 | 2011-12-03 21:56:12 | 3 | 33+ BTC sold. Multiple purchases from me. |
| 7867 | Mad7Scientist | gigavps | 254 | 2011-12-19 18:43:09 | 2 | 10 BTC, 38 BTC PPUSD. sent first. Great buyer. A+ |
| 17019 | Mad7Scientist | Azelphur | 252 | 2012-11-06 22:25:02 | 1 | Bought 3.3 BTC from me with PayPal |
| 17125 | Mad7Scientist | bonks | 240 | 2012-11-08 17:43:46 | 2 | Bought a 100 pack of high quality JVC CD-R discs with 100 year data retention for me in exchange for BTC. |
| 12994 | Mad7Scientist | Ssateneth | 235 | 2012-07-24 04:49:40 | 1 | Bought 2 BTC from me with PayPal |
| 7998 | Mad7Scientist | danieldaniel | 230 | 2011-12-03 21:54:53 | 1 | Good buyer 10 BTC. PPUSD. sent first. |
| 14471 | Mad7Scientist | MBS | 224 | 2012-09-07 18:51:16 | 2 | Sold me 4x 8GB Lexar USB Flash memory drives |
| 6701 | Mad7Scientist | yossarian | 219 | 2011-08-13 18:28:06 | 1 | 5 BTC $50 PPUSD sent first |
| 37629 | Mad7Scientist | Cusipzzz | 195 | 2015-03-09 20:25:26 | -5 | Censored anti vaccine chat in #bitcoin-otc, but most other off topic chat is okay. |
| 16071 | Mad7Scientist | starsoccer | 191 | 2012-10-21 14:30:34 | 2 | Bought 1.09 on 2012-10-13, and 4.5 btc from me with PayPal. |
| 11149 | Mad7Scientist | aethero | 189 | 2012-10-14 04:16:22 | 3 | Bought 10 BTC with PP, 15.86 CITM, 2.75 PP, 8.89 PP |
| 20170 | Mad7Scientist | arij | 184 | 2013-01-31 17:53:55 | 1 | Bought ~5 BTC total from me with PP |
| 6345 | Mad7Scientist | mircea_popescu | 179 | 2011-07-23 01:21:39 | 1 | Good transaction. Sent me $34.86 PPUSD first for 2.6 BTC. |
| 13782 | Mad7Scientist | deego | 165 | 2012-08-18 02:48:18 | 2 | Showed me what ING DIRECT is. Direct deposit to my back without PAYPAL! Sold him 5 BTC! |
| 33770 | Mad7Scientist | csm | 162 | 2014-02-14 21:15:10 | 1 | Bought me a ~$17 item on Amazon. I sent first. |
| 10069 | Mad7Scientist | jcpham | 159 | 2012-07-26 20:30:19 | 3 | Bought 25 & 6 BTC from me with PPUSD. Good trustworthy buyer. |
| 7210 | Mad7Scientist | noitev | 142 | 2011-09-20 03:19:12 | 2 | 29 BTC moneypak. sent first |
| 32151 | Mad7Scientist | markus | 138 | 2013-11-29 17:05:40 | 1 | Found ATI catalyst 11.11 linux64 for me for 0.001 BTC. Insistent on getting paid! |
| 2610 | Mad7Scientist | EvanR | 124 | 2011-05-17 20:42:45 | 1 | |
| 5998 | Mad7Scientist | csshih | 117 | 2011-07-06 20:50:15 | 1 | Good transaction 5 BTC $75 PPUSD he sent first |
| 16020 | Mad7Scientist | TheButterZone | 109 | 2013-02-19 21:20:20 | 2 | On Thu Oct 11 22:29:59 2012 Bought .8 BTC from me with PP. Jan 31 2013 bought 6 BTC with PP. Bought 3 BTC PP. |
| 31855 | Mad7Scientist | AriGold | 106 | 2013-11-22 21:05:22 | 2 | ~$600 CITM. Sent first. |
| 9828 | Mad7Scientist | bitcoinTrader | 104 | 2012-03-19 17:00:31 | 1 | Bought 16 BTC from me for paypal |
| 32149 | Mad7Scientist | congregate | 103 | 2013-11-29 16:52:13 | 1 | $50 PP for my BTC |
| 31546 | Mad7Scientist | tencevad | 102 | 2013-11-14 06:49:53 | 2 | Bought several months pay in 3rd world wages worth of BTC from me with PP |
| 38184 | Mad7Scientist | HoMM | 98 | 2015-12-10 17:10:45 | 1 | 2015-12-10 0.24BTC PayPal he sent first. Smooth. |
| 8477 | Mad7Scientist | smickles | 93 | 2012-01-05 02:28:52 | 1 | created a lavabit.com email for me (I couldn't use my IP again for 24 hours) |
| 8781 | Mad7Scientist | T3mpn4me | 93 | 2012-01-24 22:47:19 | 1 | Easy payment 3 BTC PPUSD. sent first. |
| 8889 | Mad7Scientist | paulzag | 92 | 2012-02-01 16:08:47 | 1 | Easy payment PPUSD. 3 BTC. |
| 38168 | Mad7Scientist | tweeeaks | 92 | 2015-12-05 04:45:26 | 3 | 2015-11-22 my .5 BTC his PP USD good trade he sent first. 2015-12-4 My .69 BTC for more of his PP USD. he sent first |
| 20171 | Mad7Scientist | miernik | 91 | 2013-01-31 16:45:50 | 1 | Paid me BTC to buy something for him. |
| 23582 | Mad7Scientist | joecool | 85 | 2013-04-10 19:48:39 | 2 | Bought something from a site for me with some of my BTC change that suddenly became worth a whole lot |
| 6588 | Mad7Scientist | osmosis | 83 | 2011-08-07 23:07:35 | 2 | Bought 8 BTC $72 PPUSD sent last |
| 15664 | Mad7Scientist | phrog | 79 | 2013-12-02 17:27:49 | 2 | 2012-10-3: Bought 4 BTC from me with PayPal using d...e@b...ed.net. .5 BTC PP trade |
| 16086 | Mad7Scientist | savetheinternet | 73 | 2012-10-14 04:01:56 | 2 | Bought .5 BTC from me with PayPal and gave me a little extra to be nice |
| 21124 | Mad7Scientist | Aaron_TangCryp | 65 | 2013-03-05 01:51:37 | 1 | bought 3 btc from me with paypal |
| 38533 | Mad7Scientist | darsie | 63 | 2017-01-26 14:45:33 | 1 | Helped me figure out that an unverified PP account can receive payments from friends and family using that sending option. eBay sale payments also work with up to a 21 day hold. |
| 31111 | Mad7Scientist | Apocalyptic | 59 | 2013-10-24 01:35:35 | 1 | Bought more than a westerner's day's wage for skilled trade worth of BTC from me with paypal. sent first. |
| 13765 | Mad7Scientist | kreal | 56 | 2012-08-17 18:09:15 | 1 | Bought 6 BTC from me with PayPal. |
| 7965 | Mad7Scientist | Framedragger | 52 | 2011-11-30 23:16:53 | 1 | Good transaction 15 BTC PPUSD sent first. |
| 19196 | Mad7Scientist | camolist | 52 | 2012-12-29 21:58:33 | 2 | Ordered something for me from a major supplier's website. Good price. |
| 12594 | Mad7Scientist | boonies4u | 51 | 2012-07-13 13:03:43 | 1 | Bought 8 BTC from me with PP. |
| 31680 | Mad7Scientist | broz | 51 | 2013-11-18 22:31:48 | 1 | Sent me $100 PP for BTC |
| 25346 | Mad7Scientist | Sleepnbum | 48 | 2013-05-14 19:06:14 | 1 | Ordered something for me ~0.5 BTC. Sent first.- |
| 16021 | Mad7Scientist | dparrish | 47 | 2012-10-12 05:30:10 | 1 | Bought 1.5 BTC from me with PayPal |
| 4451 | Mad7Scientist | tiner | 43 | 2011-06-08 19:29:16 | 1 | Good transaction. Sent first. 1 BTC $30 |
| 36729 | Mad7Scientist | RBecker | 42 | 2014-09-14 16:55:34 | 2 | Ordered ~$59 of stuff from Amazon for me today with BTC. |
| 9844 | Mad7Scientist | speed_racer8 | 40 | 2012-03-20 01:09:36 | 1 | Bought 7.3 BTC from me for PPUSD. Sent first. |
| 30994 | Mad7Scientist | dignork | 39 | 2013-10-18 16:20:18 | 1 | made me a complicated one line bash script and I gave some BTC change |
| 38151 | Mad7Scientist | mxtm | 38 | 2015-10-25 00:40:05 | 2 | ~0.4 BTC CITM all went well. I sent 1/3 first. |
| 31695 | Mad7Scientist | opello | 37 | 2013-11-19 01:52:01 | 1 | Sent me $40 PP for BTC |
| 38051 | Mad7Scientist | cc1337 | 36 | 2015-12-21 21:20:39 | 2 | 2015-8-15 Bought .1 BTC from me with PP. 2015-11-28 my ~.38 BTC for his CITM. 2015-12-16 ~.43 BTC for his CITM. He sent first.. |
| 31736 | Mad7Scientist | encalibur | 35 | 2013-11-19 15:21:43 | 2 | Woke me up early with express mail from Canada. $200 for my BTC. Sent first. |
| 13081 | Mad7Scientist | serp | 33 | 2012-07-26 18:45:36 | 1 | Bought 3 BTC from me for PayPal |
| 3955 | Mad7Scientist | croleva | 32 | 2011-06-05 03:45:35 | 2 | Buying 1 BTC for $18 in my PayPal. Good fast transaction. Send last. |
| 6524 | Mad7Scientist | eremes | 32 | 2011-08-06 03:41:46 | 2 | 9 BTC total paid PPUSD. Sent first. |
| 7740 | Mad7Scientist | chex | 32 | 2011-11-11 19:51:24 | 2 | Fast transaction 4 BTC PPUSD. sent first |
| 9720 | Mad7Scientist | CaptainDDL | 32 | 2012-03-15 22:22:42 | 1 | Bought 10 BTC from me for PPUSD. Sent First. |
| 33099 | Mad7Scientist | Elio19 | 30 | 2014-01-07 19:05:09 | 1 | Got the balm free sample. I thought the $1 stamps were 1 cent stamps at first! No return address! |
| 13781 | Mad7Scientist | lewis713 | 28 | 2012-08-18 03:17:35 | 1 | Bought 1.5, 0.5 BTC from me with PayPal.. |
| 37630 | Mad7Scientist | TheLordOfTime | 28 | 2015-03-09 20:28:06 | -5 | Under the IRC nick teward, censored anti vaccine chat in #bitcoin-otc, but most other off topic chat is okay. |
| 5365 | Mad7Scientist | DoomDumas | 26 | 2011-06-18 04:19:19 | 2 | Good transaction 5 BTC @ $15 PPUSD. Send First. |
| 20704 | Mad7Scientist | Crontaur | 24 | 2013-07-22 20:47:14 | 3 | 2013-2-19: Bought two and a half BTC from me with PP. PP email: b*e@h*l.com | Bought 1 BTC from me with PP |
| 21306 | Mad7Scientist | bitvoix | 24 | 2013-03-09 02:06:36 | 2 | 8 BTC for US bank deposit |
| 31542 | Mad7Scientist | dna6a | 24 | 2013-11-14 05:57:48 | 1 | Bought 0.15 btc with PP |
| 10764 | Mad7Scientist | TehZomBro | 23 | 2012-05-04 16:53:50 | 2 | Sent payment in the mail for 10 BTC. Sent first. Good trade! |
| 10267 | Mad7Scientist | neonindian | 22 | 2012-04-12 03:20:21 | 1 | Bought 3 BTC from me for PPUSD. Sent first smooth transactoin. |
| 14480 | Mad7Scientist | puma1337 | 22 | 2012-09-07 20:43:02 | 1 | Bought 2 BTC from me with PayPal. |
| 25611 | Mad7Scientist | veox | 22 | 2013-05-22 16:41:28 | 1 | Bought 1/4 BTC with PP from me. |
| 5891 | Mad7Scientist | waterises | 20 | 2011-07-01 21:46:45 | 2 | bought 5 BTC $85 PPUSD he sent first |
| 9136 | Mad7Scientist | spawn- | 20 | 2012-06-08 00:26:41 | -3 | owes me ~$90 says his PP account was frozen for 180 days and he has no cash to send me. He did send me some other money he owed after his primary account froze. |
| 26006 | Mad7Scientist | p-town-lights | 20 | 2013-06-03 01:51:28 | 1 | ~.1 coins bought from me with PP |
| 21149 | Mad7Scientist | gaantr2 | 19 | 2013-03-05 17:55:24 | 1 | Bought 1 BTC with PP from s*ft@gmail.com |
| 4179 | Mad7Scientist | jonnyfunfun | 18 | 2011-06-06 16:05:28 | 2 | Good fast transaction. Send last. 0.80 BTC |
| 9618 | Mad7Scientist | shdzz | 18 | 2012-03-11 15:38:08 | 1 | Good transaction bought 15 BTC PPUSD from me. Sent first. |
| 20054 | Mad7Scientist | x0Jakeyboy0x | 18 | 2013-01-28 06:31:51 | 1 | Bought 2 BTC from me with PP from using m*a@a*a.com |
| 9821 | Mad7Scientist | llanox | 17 | 2012-06-27 04:03:29 | 3 | Bought 8.161, 3, 0.6 BTC from me with PayPal |
| 13078 | Mad7Scientist | sebicas | 17 | 2012-07-26 18:28:48 | 1 | Bought 5 BTC from me with PayPal |
| 11590 | Mad7Scientist | Emo003 | 16 | 2012-06-09 22:41:13 | 1 | Bought 5 BTC from me with PayPal. Sent first. |
| 12470 | Mad7Scientist | nimda | 16 | 2012-07-09 13:32:28 | 1 | Bought 3.15 BTC from me. Sent first. |
| 6975 | Mad7Scientist | gfinn | 15 | 2011-09-01 19:54:06 | 1 | Good transaction. sent first. |
| 10620 | Mad7Scientist | BlackBison | 15 | 2012-04-28 00:46:21 | 1 | Bought 2 BTC from me for PayPal using dav(...)da@hotmail.co.uk. Sent first. |
| 6998 | Mad7Scientist | neo2 | 14 | 2011-09-02 23:45:45 | 1 | Good transaction 6 BTC. Sent first. |
| 13084 | Mad7Scientist | mike2381 | 14 | 2012-07-26 19:17:08 | 1 | Bought 6 BTC from me with PayPal. |
| 7404 | Mad7Scientist | micols | 13 | 2011-10-12 14:02:51 | 3 | Got my $20 in some Al foil from Denmark! Sent last. Trustworthy! |
| 9719 | Mad7Scientist | cheebydi | 13 | 2012-03-15 22:20:25 | 1 | Bought 6 BTC from me for PPUSD. Sent first |
| 12093 | Mad7Scientist | djabbour | 13 | 2012-06-26 04:04:43 | 1 | Bought 6 BTC with PayPal. |
| 9840 | Mad7Scientist | chwergy | 12 | 2012-03-19 22:28:05 | 1 | Bought 8 BTC from me for PPUSD. sent first. |
| 31699 | Mad7Scientist | meek | 12 | 2013-11-19 02:16:52 | 1 | Sent me $30 PP for BTC |
| 7345 | Mad7Scientist | murph | 11 | 2011-10-05 17:58:51 | 1 | Fast transation PPUSD. sent first. |
| 14464 | Mad7Scientist | RickLandman | 10 | 2012-09-07 18:17:47 | 1 | Bought 5 BTC from me with PayPal |
| 20701 | Mad7Scientist | eleet89 | 10 | 2013-03-05 17:51:58 | 2 | Previous trade that was overwritten by this one. Bought 1 BTC with PP from s*ft@gmail.com |
| 32204 | Mad7Scientist | orthro | 10 | 2013-12-01 15:59:39 | 1 | Bought 0.06 BTC with PP |
| 6770 | Mad7Scientist | quellhorst | 9 | 2011-08-16 19:53:17 | 1 | Good sale. 5 BTC PPUSD. sent first |
| 6997 | Mad7Scientist | DarkFiction | 9 | 2011-09-02 23:38:20 | 1 | Good transaction 6 BTC. Sent first. |
| 11916 | Mad7Scientist | HighSpeedLowDrag | 9 | 2012-06-20 05:52:37 | 1 | Bought 1 BTC from me with PayPal |
| 14467 | Mad7Scientist | blkmt | 9 | 2012-09-07 18:27:41 | 1 | Bought 1.5 BTC from me with PayPal. |
| 26475 | Mad7Scientist | kevinchan11 | 9 | 2013-06-16 21:30:58 | 1 | bought .1BTC from me with PP |
| 15662 | Mad7Scientist | zor_ | 8 | 2012-10-04 13:51:16 | 1 | Bought 1 BTC from me with PayPal from ia...88@hotmail.co.uk |
| 7417 | Mad7Scientist | anton000 | 7 | 2011-10-15 03:32:51 | 1 | Good transaction $20 PPUSD 5 BTC. Sent first. |
| 7868 | Mad7Scientist | macintosh264 | 7 | 2011-11-22 19:46:14 | 1 | 1 BTC PPUSD sent first |
| 10186 | Mad7Scientist | c1b3rshad3 | 7 | 2012-05-09 16:27:31 | 1 | This guy is new and wants to buy coins with PayPal. Keep in mind that PayPal related ratings don't mean anything until about 30 days since that's how long it often takes the owner of a stolen account to find out about it. If you trade I encourage you to record the amount traded and the PayPal email used. If later on he sends from a different PP account it's probably a stolen one. |
| 16527 | Mad7Scientist | TheGent | 7 | 2012-10-25 16:26:41 | 1 | Free thinker. Sees the overall scheme of things. Doesn't want someone to point him to a several page tutorial when a one sentence answer would do. |
| 30996 | Mad7Scientist | JGuest | 7 | 2013-10-18 16:59:45 | 1 | Bought about 1/4 BTC from me with PP |
| 31538 | Mad7Scientist | lotek72 | 7 | 2013-11-14 05:47:31 | 1 | Bought 0.06 BTC PP |
| 6025 | Mad7Scientist | dialektik | 6 | 2011-07-07 13:08:40 | 1 | Good trade. 2 BTC @ $16 PPUSD. I sent last. |
| 9717 | Mad7Scientist | dothackers | 6 | 2012-03-19 21:49:31 | 1 | Bought 9.1 + 6 BTC from me for PPUSD. Sent first. |
| 9767 | Mad7Scientist | Zommy | 6 | 2012-03-16 23:21:29 | 1 | Bought 10 BTC from me with PPUSD. Sent first. |
| 15661 | Mad7Scientist | Gweebo | 6 | 2012-10-04 00:29:30 | 1 | Bought 3 BTC from me with PayPal with email dj...bo@gmail.com |
| 21153 | Mad7Scientist | Sparro | 6 | 2013-03-05 19:01:56 | 1 | Bought 1/2 a BTC from me with PP, using s*wc@hotmail.com |
| 37984 | Mad7Scientist | mike179 | 6 | 2015-07-16 21:55:40 | 1 | $10 PP he sent first. |
| 38075 | Mad7Scientist | toldixxbeam | 6 | 2015-08-25 04:18:41 | 1 | .57 BTC PP he sent first. Checked out his localbitcoins account. Ran in to the 24h PP hold under review problem. |
| 6858 | Mad7Scientist | noobcoin | 5 | 2011-09-27 18:40:52 | 3 | Good buyer sent PPUSD 18 BTC total so far |
| 7089 | Mad7Scientist | Aqua-pana | 5 | 2011-10-15 18:35:23 | 2 | Good buyer sold for PPUSD |
| 9825 | Mad7Scientist | LordCanti | 5 | 2012-03-19 05:27:09 | 1 | Bought 2 BTC from me for PPUSD. Sent First. |
| 10489 | Mad7Scientist | lux | 5 | 2012-04-22 21:40:07 | 1 | Bought 3 BTC from me for PPUSD |
| 11865 | Mad7Scientist | Lacertilian | 5 | 2012-06-19 00:11:26 | 1 | sold 30 BTC paid by personal check. |
| 13086 | Mad7Scientist | lessless | 5 | 2012-07-26 19:36:00 | 1 | Bought 2 bTC from me with PayPal |
| 18132 | Mad7Scientist | alex_fun | 5 | 2012-11-30 00:42:45 | 1 | potential business partner |
| 32153 | Mad7Scientist | ispirto | 5 | 2013-12-01 15:38:16 | 1 | Sent me ~$32 PP, $50 PP for BTC. |
| 6996 | Mad7Scientist | imanc | 4 | 2011-09-02 23:10:58 | 1 | Good transaction 6 BTC. Sent first. |
| 11540 | Mad7Scientist | Silyn2 | 4 | 2012-09-19 03:31:12 | 2 | Bought 2 BTC from me with PayPal on 2012-6-7. Bought 2.5 BTC from me with PayPal on 2012-9-18. |
| 31677 | Mad7Scientist | joltman | 4 | 2013-11-18 21:51:51 | 1 | sent me $30 PP for BTC |
| 9773 | Mad7Scientist | BicycleHead | 3 | 2012-03-17 03:59:00 | 1 | Bought 8 BTC from me for PPUSD. Sent first. |
| 10465 | Mad7Scientist | isoman2kx | 3 | 2012-04-21 19:48:39 | 1 | Bought 2 BTC for PPUSD. Sent first. |
| 10490 | Mad7Scientist | awesomeo | 3 | 2012-04-22 21:40:19 | 1 | Bought 3 BTC from me for PPUSD |
| 10494 | Mad7Scientist | bitbitcoin78 | 3 | 2012-04-22 22:09:35 | 1 | Bought 2.4 BTC from me with PayPal. Sent First. |
| 14483 | Mad7Scientist | mannkind | 3 | 2012-09-07 21:43:36 | 1 | Bought 2 BTC from me with PayPal. |
| 14565 | Mad7Scientist | dillona | 3 | 2012-09-10 03:02:04 | 1 | Bought 2 BTC from me with PayPal. |
| 14932 | Mad7Scientist | munkmonkey | 3 | 2012-09-18 21:41:48 | 1 | Bought 1 BTC with PayPal from me using Mic*son@gmail.com |
| 20051 | Mad7Scientist | carryon | 3 | 2013-01-28 04:31:43 | 1 | Bought 1/2 a BTC from me with PayPal. |
| 27025 | Mad7Scientist | ezoteria | 3 | 2013-07-02 21:41:17 | 1 | Bought .22 btc from me with PP. |
| 4799 | Mad7Scientist | Neocryptek | 2 | 2011-06-10 19:18:24 | 1 | Bought 1 BTC $24 PPUSD. Send first |
| 6352 | Mad7Scientist | coran007 | 2 | 2011-07-23 15:45:36 | 1 | Bought an XFX Radeon 5850 for 13.5 BTC. He sent first. |
| 7135 | Mad7Scientist | blacktoe | 2 | 2011-09-13 18:17:26 | 1 | Good transaction 4 btc PPUSD. sent first. |
| 8117 | Mad7Scientist | _anti | 2 | 2011-12-12 17:14:25 | 1 | Bought 8 BTC from me PPUSD. Sent first. |
| 14563 | Mad7Scientist | kalligator | 2 | 2012-09-10 02:56:21 | 1 | Bought 2 BTC from me with PayPal. |
| 14718 | Mad7Scientist | mimeyy | 2 | 2012-09-13 03:03:12 | 1 | Bought 1.5 BTC from me with PayPal |
| 20045 | Mad7Scientist | tomconpsk | 2 | 2013-01-28 03:42:27 | 1 | Bought 1/2 a BTC from me with PayPal using c{...}4@gmail.com |
| 4351 | Mad7Scientist | daisukii | 1 | 2011-06-08 04:54:34 | 1 | Fast transaction. $30 PPUSD 1BTC. Sent first. |
| 8088 | Mad7Scientist | anti | 1 | 2011-12-09 23:34:33 | 1 | Bought 8 BTC PPUSD. sent first. |
| 9842 | Mad7Scientist | eph | 1 | 2012-03-20 00:55:00 | 1 | Bought 7 BTC from me for PPUSD. sent first. |
| 11146 | Mad7Scientist | chango | 1 | 2012-05-24 02:19:29 | 1 | Bought 2 BTC from me with PayPal using agen...ngo@gmail.com. ADVISORY: Remember PayPal chargebacks often take 30 days to occur! Sending from different paypal accounts suggests accounts may be stolen and you are dealing with a scammer! |
| 14717 | Mad7Scientist | lyth0s | 1 | 2012-09-13 02:47:26 | 1 | Bought 1 BTC from me with PayPal |
| 14925 | Mad7Scientist | Malophor | 1 | 2012-09-18 20:11:42 | 1 | Bought 1.5 BTC from me with PayPal using st*e@infin*bit.com |
| 26476 | Mad7Scientist | gato | 1 | 2013-06-16 21:31:42 | 1 | bought .2BTC from me with PP |
| 31540 | Mad7Scientist | MarkLuden | 1 | 2013-11-14 05:53:38 | 1 | Bought ~0.05 BTC with PP |
| 31761 | Mad7Scientist | Avacc | 1 | 2013-11-20 05:58:26 | 1 | His $30 PP for BTC |
| 32586 | Mad7Scientist | PlotCitizen | 1 | 2013-12-14 23:50:50 | 1 | Bought .011 BTC with PP |
| 38091 | Mad7Scientist | kopykat | 1 | 2015-09-01 22:56:02 | 1 | Sent him .1 BTC for paypal. He sent first. |
| 7131 | Mad7Scientist | eamon | -2 | 2011-09-13 15:27:03 | 1 | Good trade 6.4 BTC. sent first. |
| 9585 | Mad7Scientist | astana | -3 | 2012-03-08 23:56:29 | 1 | Bought 2 BTC from me PPUSD. sent first. Not identified during trade, used different nick. |
| 16620 | Mad7Scientist | coyotte508 | -7 | 2012-10-27 18:40:09 | 1 | Bought 1.4 BTC from me with PayPal. |
| 26009 | Mad7Scientist | mbff | -7 | 2013-06-03 03:03:35 | 1 | Bought ~.08 BTC from me with PP |
| 23859 | Mad7Scientist | Blitz- | -11 | 2013-11-30 22:06:21 | -5 | nigga owes me $90 bucks |
| 9660 | Mad7Scientist | cal1fub3ralle5 | -12 | 2012-03-30 21:14:50 | -5 | UPDATE: CHARGEBACK 3-30-12 of $60 (one of the transactions). Bought 24.81 BTC from me for PPUSD total so far. Sent first. Also known as synx419 (because of a temporarily lost passphrase) and has an eBay account eaglesfan8968344(13) |
| 14722 | Mad7Scientist | btclr | -15 | 2012-09-13 04:58:32 | 1 | Bought .628 BTC from me with PayPal from sunn...in@gmail.com PP account |
| 30812 | Mad7Scientist | Sammey | -17 | 2013-10-08 15:15:26 | 1 | Bought 5/8 of a BTC from me CITM. Well packaged. |
| 10161 | Mad7Scientist | Coolio- | -27 | 2012-04-06 20:26:22 | 2 | Bought 4.30 BTC from me and sent me cash in the mail in a well packaged envelope. |
| 30581 | Mad7Scientist | tim-tams | -46 | 2013-09-26 18:47:09 | 3 | 1 BTC trade sent me CITM. I sent first. Well packed. |
| 23629 | Mad7Scientist | Supa | -675 | 2013-04-18 16:19:21 | -9 | I don't know why they allow this account to negrate everyone |