You are currently viewing negative ratings received by user Metabank.

[view received] || [view sent]

[view negative] || [view all]

About Metabank

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4245 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 received [json]

id rater nick rater total rating rated nick created at
(UTC)
rating notes
11583 GlooBoy 252 Metabank 2013-05-12 06:59:03 -10 Currently being squatted by a scammer DO NOT TRADE
25276 Ssateneth 235 Metabank 2013-05-12 05:26:43 -10 a scammer is using this name. do not trade under any circumstance. say something in #bitcoin-otc if you get a message from this person.
8604 vragnaroda 32 Metabank 2012-01-13 01:33:41 -5 Instead of accepting the risk of using known unreliable money transmitters, transfers blame to traders with otherwise clean records without further communication.