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About Michail1

This user is currently NOT AUTHENTICATED. If you are currently talking to someone who claims to be this person, you may be talking to an impostor and scammer.

List of all ratings sent [json]

id rater nick rated nick ratee total rating created at
(UTC)
rating notes
18274 Michail1 BCB 1043 2012-12-04 05:10:31 1 Purchased BTC with my Chase. 4 digit. Fast.
34874 Michail1 nanotube 801 2014-04-24 03:57:20 5 .
21756 Michail1 episking- 504 2016-11-28 16:23:31 3 Trusted and stuff. Coded: Hay, Bacon, Feed, Beef, Cereal
31260 Michail1 BigBitz 481 2013-10-31 18:31:40 1 Paypal user, but still a good guy.
29657 Michail1 Blazed 377 2017-01-03 04:11:23 5 BTC Casascius, LTC, Titans, Silver Wallets, etc and stuff..Oh, and BTC
19819 Michail1 ne0futur 355 2013-01-20 06:12:17 1 My BTC for his interest. neo paid as expected. Smooth.
22052 Michail1 MmmmYah 313 2013-03-26 04:39:06 1 BTC <> Bofa Deposit trade. Quick.
15020 Michail1 GlooBoy 252 2013-03-12 16:49:38 4 Trusted
18693 Michail1 Azelphur 252 2012-12-15 16:07:15 2 BTC Long term loan. Paid back within hours. It was a quickie.
18730 Michail1 Jamesonwa 241 2014-09-06 04:52:08 2 Several trades in person.
11955 Michail1 bonks 240 2013-03-12 16:49:32 4 Trusted
11747 Michail1 danieldaniel 230 2012-06-15 18:06:52 1 Small loans - Fastest payback ever.
11625 Michail1 MBS 224 2012-06-19 01:30:12 2 Movies and Food (kinda). Thanks.
13000 Michail1 Mad7Scientist 199 2012-07-24 05:30:28 1 Bought BTC with Paypal. I sent gift first. Thanks.
29924 Michail1 easyat 197 2013-08-28 18:29:34 1 BTC <> CIM. Someone made out. Stuff here. Someone sent first.
14463 Michail1 arij 195 2015-11-24 19:19:36 2 BTC stuff, ASIC and Steam, chips and salsa
38306 Michail1 bigtip 193 2016-03-24 19:13:16 1 Bitcoin something something money something
11682 Michail1 starsoccer 191 2012-06-12 20:00:04 1 Bought BTC with PP.
11640 Michail1 rg 159 2016-12-23 17:49:25 3 Lunch, BTC<>WU/MG, Couple times and stuff (notes here) etc www and .com. spam/hack, and loans repaid.
33574 Michail1 jcpham 159 2014-02-04 22:27:28 1 Small trade. His BTC for state of the art camcorder online.
38474 Michail1 grubles 141 2017-04-03 00:27:26 2 One or Two Bitcoin things..Maybe 3 - up in my desktop.
11770 Michail1 JWU42 140 2012-06-16 01:17:50 1 bought MTGOX$ with PP. Fast transaction. Thanks.
34169 Michail1 therealNano 137 2014-03-13 20:29:52 1 Couple BTC Trades.
29892 Michail1 cornfeedhobo 133 2013-08-27 20:52:06 1 A small transaction. :)
12189 Michail1 BTChero 118 2014-01-07 17:19:19 1 Silver something something.
15911 Michail1 TheButterZone 106 2013-02-06 07:20:21 2 Shoe on head and Picture to txt convert job. Thanks.
33612 Michail1 AriGold 106 2014-03-13 20:31:22 2 Bitcoin something something - Cornflakes and Carbon + 2x straw
36930 Michail1 HoMM 100 2015-12-22 05:32:03 2 Movies tickets (couple of time) and Steam stuff.
27424 Michail1 HungDaddy 95 2013-07-15 21:11:45 1 Bofa <> BTC
20807 Michail1 weenfan 90 2013-02-24 00:09:05 1 My BTC for his Bofa. Quick and fast.
11367 Michail1 dcash 86 2012-06-02 02:49:22 1 Sold BTC for PP. Fast transaction.
35979 Michail1 pyroarchy 85 2014-07-08 01:49:57 1 My BTC - SSD
36032 Michail1 peezr 82 2014-07-14 04:12:34 1 My filthy US Dollars for Casascius (in person) - Looks similar to his brother - I'm sorry. :)
13398 Michail1 phrog 79 2012-08-07 17:12:33 1 BTC for his dwolla. Small transaction. Smooth.
14669 Michail1 Metabank 73 2012-09-11 18:29:05 1 Trade GoxUSD with PP. Fast. Thanks.
13694 Michail1 LaoShanLong 71 2012-08-15 17:46:37 1 BTC for my Dwolla. Fast and smooth.
27990 Michail1 Billdr 69 2013-07-28 19:02:05 1 BTC <> Dwolla. Fast payment.
11363 Michail1 Someguy123 64 2012-06-02 00:01:01 1 Purchased XBL card for 8BTC. Very fast. Thanks.
13825 Michail1 splatster 60 2012-08-18 23:09:18 1 Bought his BTC with a Bank deposit. 2=7, Uhhg.
20454 Michail1 Rawted 55 2014-07-17 19:38:29 2 His Chase for my BTC. A few transactions. Quick payment..(reinstating this rating)
37500 Michail1 Wolf` 54 2015-01-26 21:05:34 1 My BTC for his Gold. So shiny.
18377 Michail1 boonies4u 51 2012-12-06 16:23:37 1 BTC for Dwolla trade. Fast.
21497 Michail1 designdream 50 2013-03-14 08:12:00 1 BTC <> Dwolla. Fast.
12783 Michail1 uw 48 2012-07-17 20:17:10 1 Sold BTC for Dwolla. Fast.
18697 Michail1 beethoven8201 43 2012-12-15 17:31:18 3 Several 4digit USD transactions for BTC. (Lisa!)
12645 Michail1 Luceo 42 2012-07-14 06:13:47 1 NMC Transaction. Thanks for the help. Smooth.
27174 Michail1 dundysf 40 2013-07-08 04:46:06 1 BTC <> BofA.
11673 Michail1 NxTitle 39 2012-06-12 14:34:28 1 Bought BTC. 4 figure $
37754 Michail1 mxtm 38 2015-04-30 16:57:58 1 sexual favor or something. Can't remember. Will update.
13243 Michail1 sic_nic 35 2013-08-18 05:26:54 4 Many very nice BTC trades. (More notes stuff here). XXXX
12640 Michail1 UNOE227 33 2012-07-14 05:42:59 1 Sold BTC for PP. Fast.
12968 Michail1 serp 33 2012-07-23 02:58:10 1 My BTC for his Dwolla. Fast / Quick. Thanks.
17550 Michail1 Lachesis 33 2013-09-21 01:13:57 1 Dwolla <> BTC. Fast. Couple of trades.
30594 Michail1 Tabaza 32 2013-09-29 16:06:36 2 BTC <> Wire Small trade..(Couple)
11688 Michail1 vite 31 2012-06-12 21:59:34 1 Bought BTC with PP. Thanks.
13790 Michail1 nickware 30 2012-08-18 05:00:32 1 BTC for my dwolla. Fast
15903 Michail1 QuantumQrack 30 2012-10-10 00:54:35 1 BofA deposit for my BTC. Smooth. :)
19929 Michail1 Shrugged 30 2013-01-23 22:55:29 1 Couple of Bofa <> BTC trades. Each way. Fast and Trusting.
19969 Michail1 Elio19 30 2013-01-24 23:29:45 1 My MP for his BTC. Quick and smooth transfer.
27185 Michail1 bitthebullet 30 2013-07-08 15:26:51 1 BTC <> BoA
11557 Michail1 fizzisist 29 2012-06-08 20:40:28 1 Hardware - Thanks.
19696 Michail1 swhitt 29 2013-01-16 00:21:07 1 Fast transfer of his Bofa for my BTC. Quickie.
35324 Michail1 coin_trader 29 2014-05-21 20:41:34 1 https://localbitcoins.com/accounts/profile/coin_trader/
12033 Michail1 anduck 28 2012-06-24 16:24:43 1 Sold BTC for PP. Hope it pays off. :)
21419 Michail1 johnsoft 25 2013-03-12 20:51:12 1 BTC <> Dwolla trade. Quickie.
12315 Michail1 nkr 24 2013-02-05 16:12:06 1 Bought MP with BTC. Later a Target CG for BTC. Thanks.
38171 Michail1 rithm 24 2015-12-01 16:54:24 1 Small transaction. Frosted flakes, Titan, or something of meaning.
23047 Michail1 InstantBTC 23 2013-04-04 18:24:55 1 Chase <> BTC. quickie.
27488 Michail1 nushor 22 2013-07-17 05:59:17 1 BTC<>Dwolla and other stuff I don't remember.
31574 Michail1 crypt0queen 22 2013-11-15 04:16:36 2 BTC <> Neon Sign. Quite simply awesome!
17040 Michail1 dogshu 21 2013-05-29 03:26:02 4 Several Bofa <> BTC trades. 4 digits - each. Fast and smooth.
38112 Michail1 BiPolarBob 21 2015-09-11 16:06:35 1 Steam, Pretzels, Frosted Flakes.... Squirrel!
13734 Michail1 aimbot 20 2012-08-16 17:26:40 8 Personal friend. Absolute Trust.
15898 Michail1 sega01 20 2012-10-09 21:16:28 1 Bofa transfer for BTC. Fast. :)
38010 Michail1 Chillum 20 2015-07-26 03:21:06 1 BTC purchase. Atomic clock, cornflakes, oatmeal, and screwdriver.
15404 Michail1 arvicco 18 2012-09-28 20:41:21 1 Sold BTC for Chase QuickP. Thanks.
12599 Michail1 llanox 17 2012-07-13 15:33:38 1 I bought Fire with BTC. Fast and Thanks.
11715 Michail1 dooby 16 2012-07-18 23:16:35 2 Bought BTC with PP and Dwolla. Thanks.
11738 Michail1 BTCBitch 16 2012-07-10 22:06:25 5 Sold me BTC for 4 figure $ and MO. Smooth/Fast - Several times.
12522 Michail1 Garr255 16 2012-07-11 00:12:12 1 Traded Dwolla for Gox$. Fast/Smooth.
17027 Michail1 licutis 16 2012-12-03 23:05:22 3 Multiple US Bank Deposits <--> BTC/Gox Trades. Fast. :)
17767 Michail1 adamjgmiller 16 2012-11-22 03:40:52 2 4fig dollar for my BTC. Wire and stuff. Fast. Smooth.
14477 Michail1 slavik03292 15 2013-04-09 19:07:50 3 BTC for a BofA transfer. Twice and stuff. Several transactions.
16025 Michail1 mb300sd 15 2012-10-12 16:39:18 1 Sold equipment for BTC. Thanks.
21166 Michail1 Rallye 15 2013-03-05 21:54:57 1 My BTC for his money. Fast. Thanks.
30063 Michail1 Dm90 15 2013-09-02 16:39:17 -1 Has 5.19 of my bitcoin. Will not reply to later tells to resolve the issue.
34638 Michail1 zeus93 15 2014-04-14 18:26:47 1 Bank deposit for his BTC - small purchase.
13037 Michail1 mike2381 14 2012-07-25 14:25:36 8 Personal friend. Trust with anything except my wife. :)
19528 Michail1 slipnslide 14 2013-01-09 20:28:57 1 Bought BTC for Cash. Fast.
23468 Michail1 Foxtrotter 14 2013-04-09 19:04:39 4 A few large transactions. Thanks again. :)
25300 Michail1 kidd0 14 2013-05-13 16:50:43 1 BTC <> Bofa (4 figure)
36000 Michail1 CompulsiveConfig 14 2014-07-11 03:42:15 1 My BTC for his Amazon card.
12272 Michail1 C4colo 13 2014-01-03 03:21:50 -2 Scammer using this nick to scam you. Make sure they authenticate. If you don't know how to check, then ask in channel.
25636 Michail1 distribution 12 2013-05-23 04:17:57 1 Bank deposit <> BTC Quick trade.
30347 Michail1 kezu 12 2013-09-14 03:35:10 1 MK802 <> BTC. Fast shipped.
19652 Michail1 circadia 10 2013-01-14 18:21:33 1 His BTC for my MP. Thanks. Fast payment.
38505 Michail1 cashforbtc 10 2017-02-10 15:16:42 3 Been around for years - Several large trades.
11619 Michail1 wooy 9 2012-06-20 22:43:09 2 Purchased BTC w/PP and Dropbox Up.
13308 Michail1 HighSpeedLowDrag 9 2012-08-04 03:28:18 1 Trade BTC for his Dwolla. Fast. Thanks.
15896 Michail1 Belkaar 9 2012-10-09 19:37:49 1 NMC for BTC exchange. :)
16226 Michail1 Ravi 9 2012-10-17 20:14:20 1 Sold BTC for his Bank Deposit. Fast. :)
25234 Michail1 Mitosis 9 2013-05-10 16:34:16 1 MP <> BTC trade. :)
27877 Michail1 TigerGuy007 9 2013-08-09 05:19:35 3 A few of BTC <> Bofa and Wires. 4 digits each.
12342 Michail1 StarStuff 8 2012-07-04 04:31:35 1 Sold BTC for MPs. Thanks. Fast/Smooth.
13396 Michail1 luigi 8 2012-09-24 16:50:55 2 BTC for Direct Deposit. A few times. Thanks..
14984 Michail1 madhatt 8 2012-09-20 20:37:42 1 Quick Dwolla for my BTC trade. Smooth. :)
18253 Michail1 zipstyle 8 2013-01-18 03:24:59 2 BTC for zips dwolla tradeS. :).
18777 Michail1 ph0x 8 2012-12-18 02:38:35 1 Small BTC loan. 2nd fastest loan ever.
20949 Michail1 BigTim 8 2013-03-01 02:33:57 1 My BTC for his Silver. Fast shipping. Thanks.
12262 Michail1 JGuest 7 2012-07-02 18:17:15 1 Sold BTC for Amaz GC. Smooth. Fast.
12381 Michail1 benfenster 7 2012-07-05 22:30:06 1 Bought his MP for BTC. Thanks.
12969 Michail1 reureu2k3 7 2012-07-23 03:08:50 1 Bought his BTC with Dwolla. Thanks. Fast.
13066 Michail1 Hunner 6 2012-07-26 14:55:25 1 Sold GoxBTC for Dwolla. Fast and smooth.
13598 Michail1 madberry 6 2012-08-13 03:42:08 1 Paid BTC for linux script. Thanks. Fast delivery.
19627 Michail1 mofo 6 2013-01-13 21:26:36 1 My BTC for his Bofa. Fast.
20018 Michail1 dinosaur 6 2013-01-26 22:15:24 1 My BTC for his Dwolla. Fast.
21318 Michail1 colorado 6 2013-03-09 07:20:53 1 My BTC for his Dwolla. Fast.
22633 Michail1 rican_kid 6 2013-03-28 20:44:13 1 Bofa <> BTC Trade. yeah, done.
31991 Michail1 someoneweird 6 2013-11-25 23:00:24 1 Because
38117 Michail1 zcopley 6 2015-09-16 15:42:15 -1 Scammer has control of the freenode nick. Can't auth to account. Don't trust.
13087 Michail1 tlhonmey 5 2012-07-26 19:47:01 1 Sold BTC for Bank Deposit. Pretty darn fast. :)
15176 Michail1 al_pacino 5 2012-11-28 07:24:41 3 Many 4 digit dollar to BTC transactions. Fast.
20233 Michail1 pauliewog 5 2013-02-11 21:02:15 2 My BoA for BTC and vise versa. Easy as always - few transactions.
21188 Michail1 thegoat88 5 2013-03-06 06:31:56 1 I bought the goat's BTC for WU. Thanks. Awesome!
16725 Michail1 barbstap 4 2012-10-31 01:34:22 1 Dwolla to mtGox USD trade. :)
19743 Michail1 Rozal 4 2014-07-29 05:17:52 2 My BTC for his Bofa deposit. Coffee, Starbucks / mocha. A few Quickies. Corn Flakes.
19757 Michail1 boshaus 4 2013-01-18 03:42:59 1 Bofa for my BTC. Quick.... :)
21236 Michail1 Quetzalcoatl_ 4 2013-03-07 22:48:40 1 CIM for his BTC.
25583 Michail1 sergei4849 4 2013-05-21 22:14:28 1 BTC <> WF deposit. (Small 4 digit deal)
26280 Michail1 SiaxLufixio 4 2013-06-10 16:29:15 1 BTC <> Bofa - 4 digit. Fast
28052 Michail1 ShortBits 4 2013-09-21 04:11:21 2 Not Rated - again.
33352 Michail1 Strad 4 2014-01-22 19:39:04 -1 https://doges.org/index.php?topic=5642.0 http://pastebin.com/MeC9Ef6n
35813 Michail1 Tperks 4 2014-06-25 21:54:18 1 My BTC for his American dollars in person.
12432 Michail1 galori 3 2012-07-08 05:15:10 1 First! Sold BTC for his Dwolla. Fast and smooth.
14743 Michail1 mannkind 3 2012-09-13 19:39:51 1 BTC<>Bank Deposit. :)
16950 Michail1 bitcoinbuyer 3 2012-11-05 21:27:37 1 BTC for Bofa deposit. Fast.
20110 Michail1 eleazar 3 2013-01-29 20:01:24 1 Dwolla <> BTC. Small trade. Quick.
20259 Michail1 metabeat 3 2013-02-04 16:23:33 1 His Dwolla for my BTC. Fast.
21579 Michail1 TwinTurboMike 3 2013-03-19 05:29:03 2 Miner! BTC <> Pizza and Beer. Thanks.
27925 Michail1 lowroller 3 2013-07-26 13:48:13 1 BTC <> WU. Yea - Netherlands!
30012 Michail1 t_wils88 3 2013-10-01 18:22:54 3 BTC <> F2F & OTC - LBC/online (Several transaction)
30180 Michail1 MARKYMARK 3 2013-09-05 21:19:22 1 BTC <> WF Trade
31198 Michail1 eeeCurrency_Com 3 2013-10-29 02:51:22 1 BTC <> Cash deposit.
34278 Michail1 bawse 3 2014-03-24 23:54:34 1 Proved he is: https://localbitcoins.com/accounts/profile/rocket/
35037 Michail1 JorgePasada 3 2014-04-29 19:08:30 2 Trusted. Met MANY times, lunch, bitcoin stuff, Meetups, ATM, etc - Stuff.
36313 Michail1 Rishodi 3 2014-08-08 21:08:12 1 Couple of trades. CIM/BTC
37821 Michail1 NewToIt 3 2015-05-08 17:16:56 -2 Scammer using shill accounts: themanofflower, wisdombit, newtoit, MayfieldDavid, themanofflower`
11873 Michail1 omacron 2 2012-06-19 01:50:22 1 Bought MP with BTC. He sent first. Fast.
12421 Michail1 lunchboxelby 2 2012-07-07 20:04:48 1 Sold 10BTC for Dwolla. He sent first. Thanks
13435 Michail1 zz420247365zz 2 2012-08-08 19:31:34 1 Sold BTC for Dwolla. Learning quite fast.
13796 Michail1 unchia313 2 2012-08-18 05:57:45 1 Bought some BTC with my PP. Smooth.
14923 Michail1 duckstep 2 2012-09-18 19:57:41 1 BTC for Dwolla trade. Fast.
15912 Michail1 lgbr 2 2012-10-10 05:33:58 1 Small BTC transaction. Met in person. :)
16423 Michail1 ncon_ 2 2012-10-23 05:01:42 1 Bank transfer for my BTC. Smooth. :)
19815 Michail1 tripled3 2 2013-01-20 02:16:05 1 My BTC for his Dwolla. Quick trade.
21167 Michail1 spinner1764 2 2013-03-05 22:03:06 1 BTC <> Bofa cash dep. Quick.
24348 Michail1 ystarnaud 2 2013-04-22 14:21:37 1 BTC <> Bofa - Quick.
32537 Michail1 Taveren93HGK 2 2013-12-12 20:04:01 -1 Suspect Nick Squatter. Be Careful!
11908 Michail1 _yuki 1 2012-06-20 01:05:07 1 2 Fast MP for BTC transactions. Thanks.
13596 Michail1 bitzero 1 2012-08-13 02:11:08 1 Paid BTC for Help with Linux config issue. Thanks - a lot of help.
13832 Michail1 iliketoporn 1 2012-08-19 02:19:04 1 Sold BTC for his Dwolla. First
14473 Michail1 waveharp 1 2012-09-07 19:01:27 1 BTC <> Bank Deposit. Fast. Thanks.
15099 Michail1 digitalcoin 1 2012-09-25 04:27:35 1 Dwolla - BTC Trade. Quick.
17284 Michail1 jimjimjimjim 1 2012-11-12 18:12:17 1 Bofa Transfer for BTC. Fast. Thanks.
19852 Michail1 cliff` 1 2013-01-21 05:27:31 1 My BTC for his Dwolla. Fast.
20459 Michail1 samsneedy 1 2013-02-11 23:32:11 1 my WU for his BTC. Quick.
21331 Michail1 molonlabe 1 2013-03-09 18:33:51 1 My BTC for his Chase DP. Quick.
21367 Michail1 scrambledeggs 1 2013-03-11 16:52:42 1 My cash for his BTC. Quick and trusting.
22464 Michail1 jopa 1 2013-03-27 17:27:58 1 BTC <> Dwolla trade. Quick.
27863 Michail1 gmaximus 1 2013-07-24 16:17:10 1 BTC<>Bofa Quick payment.
31452 Michail1 TouchyOTC 1 2013-11-10 17:21:18 1 His BTC for my CC Payment (Boost)
34267 Michail1 legitnick1 1 2014-03-24 15:13:57 -2 Scammer account. Don't trade with this fool.
36711 Michail1 Genitrust 1 2014-09-10 23:16:03 1 Purchased BTC with Dwolla. Thanks again. Smooth. (July 2012)
38506 Michail1 sn0wmonster 1 2016-12-09 03:31:42 1 BTC for something. Trade
29661 Michail1 cazocheese -1 2013-08-20 04:14:37 1 BTC <> Dwolla
30906 Michail1 vuko -1 2013-10-14 16:15:58 -1 Shill accounts - vuko, burger86, sikerim, binser, slumski, cybretix
30907 Michail1 burger86 -1 2013-10-14 16:15:58 -1 Shill accounts - vuko, burger86, sikerim, binser, slumski, cybretix
30908 Michail1 sikerim -1 2013-10-14 16:15:58 -1 Shill accounts - vuko, burger86, sikerim, binser, slumski, cybretix
30909 Michail1 binser -1 2013-10-14 16:15:58 -1 Shill accounts - vuko, burger86, sikerim, binser, slumski, cybretix
30910 Michail1 slumski -1 2013-10-14 16:15:58 -1 Shill accounts - vuko, burger86, sikerim, binser, slumski, cybretix
30911 Michail1 cybretix -1 2013-10-14 16:15:59 -1 Shill accounts - vuko, burger86, sikerim, binser, slumski, cybretix
32088 Michail1 MayfieldDavid -1 2013-11-28 07:33:02 -1 Scammer using shill accounts: themanofflower, wisdombit, newtoit, MayfieldDavid, themanofflower`
33154 Michail1 bitcointestuser -1 2014-01-09 20:47:46 -1 A test shill?
33422 Michail1 Whoop -1 2014-01-27 02:41:53 -1 Shill account for AdamGibbins
33423 Michail1 AdamGibbins -1 2014-01-27 02:41:53 -1 Shill account for Whoop
33424 Michail1 ganj2 -1 2014-01-27 02:41:53 -1 Shill account for ganjamigo
33434 Michail1 BitC_oin -1 2014-01-27 02:53:12 -1 Troll
33455 Michail1 Authorized_Seller -1 2014-01-28 20:23:37 -1 Shill account - don't use this.
33689 Michail1 dirmayer -1 2014-02-11 19:32:35 -1 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, and counting
33690 Michail1 hornedk3 -1 2014-02-11 19:32:36 -1 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, and counting
33691 Michail1 majerditer99 -1 2014-02-11 19:32:36 -1 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, and counting
33692 Michail1 kocheric -1 2014-02-11 19:32:35 -1 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, and counting
33694 Michail1 felixdacat -1 2014-02-11 21:19:53 -1 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, felixdacat, and counting
33762 Michail1 richrich -1 2014-02-14 17:41:17 -1 Scammer shills: richrich, europeter, MarcusG, and counting...
33763 Michail1 MarcusG -1 2014-02-14 17:41:29 -1 Scammer shills: richrich, europeter, MarcusG, and counting...
33764 Michail1 europeter -1 2014-02-14 17:41:37 -1 Scammer shills: richrich, europeter, MarcusG, and counting...
33924 Michail1 maxbtcappleton -1 2014-02-22 02:51:06 -1 Shill accounts: wtaylor, ethomas, maxbtcappleton, boldrick_007, and counting
33926 Michail1 boldrick_007 -1 2014-02-22 02:51:07 -1 Shill accounts: wtaylor, ethomas, maxbtcappleton, boldrick_007, and counting
33974 Michail1 Kolman_Ritter -1 2014-02-25 06:37:31 -1 Shill accounts: wtaylor, ethomas, Kolman_Ritter, and counting
37822 Michail1 wisdombit -1 2015-05-08 17:53:42 -2 Scammer using shill accounts: themanofflower, wisdombit, newtoit, MayfieldDavid, themanofflower`
27131 Michail1 phillsphinest -2 2013-07-06 17:29:38 1 BTC <> BofA
32848 Michail1 MathisJR -2 2013-12-23 02:07:04 -2 Scammer shill
32853 Michail1 alexmat` -2 2013-12-23 02:38:39 -2 Scammer
32889 Michail1 hachirokuu -2 2013-12-24 19:29:20 -2 Scammer / Nick Squatter
32890 Michail1 hickuq -2 2013-12-24 19:26:52 -2 Scammer shill
33043 Michail1 parseval` -2 2014-01-03 22:32:03 -2 Scammer squatting a nick
33134 Michail1 sic_nic_ -2 2014-01-08 14:46:11 -2 Scammer
33148 Michail1 trading` -2 2014-01-09 14:19:27 -2 Scammer
33188 Michail1 xanthar' -2 2014-01-12 13:37:14 -2 Scammer shill
33222 Michail1 easystevey` -2 2014-01-13 21:57:53 -2 Scammer
33229 Michail1 'hightides' -2 2014-01-14 20:37:27 -2 Shill account
33242 Michail1 legitnick1` -2 2014-01-15 19:17:07 -2 Scammer
33270 Michail1 galacticgaia` -2 2014-01-17 15:28:08 -2 Scammer
33287 Michail1 mycomage -2 2014-01-18 05:33:54 -2 Shill account
33365 Michail1 Highland699 -2 2014-01-23 21:00:04 -2 Shill
33367 Michail1 Highland69' -2 2014-01-23 21:00:26 -2 Shill
33395 Michail1 noself` -2 2014-01-25 22:23:14 -2 Scammer
33397 Michail1 elevatioN` -2 2014-01-25 22:44:15 -2 Scammer
33425 Michail1 ec_seller01 -2 2014-01-27 02:42:29 -2 Scammer
33426 Michail1 Coin_lI -2 2014-01-27 02:42:29 -2 Scammer
33427 Michail1 Sel_01Btc -2 2014-01-27 02:42:29 -2 Scammer
33428 Michail1 Auth_01 -2 2014-01-27 02:42:30 -2 Scammer
33429 Michail1 Btcc_sler -2 2014-01-27 02:42:30 -2 Scammer
33430 Michail1 Nd_01 -2 2014-01-27 02:43:32 -2 Scammer
33431 Michail1 Mi_02020 -2 2014-01-27 02:43:33 -2 Scammer
33432 Michail1 BBT_C01 -2 2014-01-27 02:43:33 -2 Scammer
33433 Michail1 Buyer_us01 -2 2014-01-27 02:43:33 -2 Scammer
33437 Michail1 chris5631` -2 2014-01-27 05:04:54 -2 Scammer
33452 Michail1 Bt_C[ -2 2014-01-28 20:17:21 -2 Shill
33453 Michail1 Bt_C[_ -2 2014-01-28 20:17:28 -2 Shill
33454 Michail1 Coin_us01 -2 2014-01-28 20:19:10 -2 Scammer
33489 Michail1 tradeBt_C -2 2014-01-30 22:58:46 -2 Scammer
33490 Michail1 mus_90 -2 2014-01-31 01:33:03 -2 Scammer
33508 Michail1 fluffhead` -2 2014-02-01 01:45:11 -2 Scammer
33522 Michail1 esaym153` -2 2014-02-02 00:49:16 -2 Scammer
33548 Michail1 tortib_ -2 2014-02-03 20:21:26 -2 Scammer
33642 Michail1 term1nator99` -2 2014-02-10 00:23:20 -2 Scammer
33709 Michail1 APi7022 -2 2014-02-11 23:25:48 -2 Scammer Shill account.
33710 Michail1 APi702' -2 2014-02-11 23:25:48 -2 Scammer Shill account.
33718 Michail1 hanna_gilbert -2 2014-02-12 16:07:34 -1 Shill account for scammer.
33801 Michail1 macromode' -2 2014-02-17 18:19:30 -2 Scammer
33802 Michail1 macromode- -2 2014-02-17 18:19:34 -2 Scammer
33803 Michail1 macromode'' -2 2014-02-17 18:22:21 -2 Scammer
34223 Michail1 btcirl' -2 2014-03-20 22:13:41 -2 Scammer
32085 Michail1 themanofflower -3 2013-11-28 07:33:01 -1 Scammer using shill accounts: themanofflower, wisdombit, newtoit, MayfieldDavid, themanofflower`
33216 Michail1 TheDirtySerb` -4 2014-01-13 21:07:37 -2 Scammer
33468 Michail1 miernik` -4 2014-01-29 07:38:44 -2 Scammer
12231 Michail1 bitchen -8 2012-07-29 19:23:47 -1 I bought MP. Days later account locked. Appears to have scammed others with MP.
12544 Michail1 oshawott21 -8 2012-08-06 05:59:45 -10 Scammer reversed an Amazon GC from July 19th on Aug 1st.
32515 Michail1 Crazy_Rabbi -10 2013-12-12 15:09:39 -10 Scammer
29649 Michail1 JTurnerBTC -18 2013-08-19 19:25:24 1 BTC <> CIM
32031 Michail1 qdqd -26 2013-11-27 14:35:53 -5 Shill accounts for scamming: unosmi, qdqd, monelp, peapod5, asickilaa, koolaidmannn, chopperroundsss
13511 Michail1 wizkid057 -30 2012-11-07 20:02:59 2 Sold X6500 for PP, Bofa for my BTC. Thinks he is an OP.
25759 Michail1 sumyungai -38 2013-05-26 16:23:12 1 BTC <> BofA couple trades.
20025 Michail1 MagicalTux -43 2014-03-13 03:33:21 -8 Scammer - Worse than pirateat40
29568 Michail1 tim-tams -46 2013-08-17 03:02:23 1 BTC <> Dwolla XXX
32945 Michail1 tryptus -114 2013-12-27 17:02:58 1 His Coke reward points for my BTC
34166 Michail1 pirateat40 -242 2014-03-13 03:33:05 -5 Scammer
34873 Michail1 PayPal -245 2014-04-24 03:56:58 -2 Accepting Paypal is like having unprotected sex. You are not just dealing with the one person; you are dealing with every person that person has dealt with. Paypal is worse, because you are also dealing with every person they transact with after you. So, unprotected sex is safer than Paypal. The fear for accepting paypal is that once a scammer files a false claim or