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#bitcoin-otc
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You are currently viewing all ratings received by user MoneypakTrader.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4295 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 | rater total rating | rated nick | created at (UTC) |
rating | notes |
|---|---|---|---|---|---|---|
| 20088 | aethero | 189 | MoneypakTrader | 2013-01-28 23:22:03 | 1 | Did escrow for him and mojod |
| 20048 | komododragon | 44 | MoneypakTrader | 2013-01-28 03:49:59 | 10 | rating 10 to offset danieldaniel's abuse of the rating system based on pure speculation. I have verified that MPtrader loaded a $300 moneypak for me and the load was not disputed with greendot. Everything was smooth. This neg rating is baseless. |
| 19878 | gmaxwell | 26 | MoneypakTrader | 2013-01-28 22:45:14 | -2 | Not sure if money laundering, or laundering which will eventually scam... but selling third party MP at high markups and concurrently buying MP with higher markups smells fishy to all hell. 'Legitimizes' self with a SR affiliation, overplays safety of moneypak. Attempts retaliatory ratings to hide these concerns. I would not trade with this party. |
| 20081 | mojo | 12 | MoneypakTrader | 2013-01-28 22:29:56 | 3 | used escrow, everything went well |
| 20617 | BigTim | 8 | MoneypakTrader | 2013-02-17 21:23:43 | 1 | Small paypal to btc deal very smooth |