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#bitcoin-otc
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You are currently viewing all ratings sent by user Ssateneth.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1320 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 |
|---|---|---|---|---|---|---|
| 13873 | Ssateneth | sturles | 1061 | 2012-08-20 02:18:04 | 1 | I sold him MTGOXUSD for PPUSD. He paid first. |
| 23621 | Ssateneth | BCB | 1043 | 2013-11-17 08:34:17 | 3 | Welcome to +1000 rating |
| 30751 | Ssateneth | nanotube | 804 | 2013-10-05 12:54:46 | 3 | :) |
| 15801 | Ssateneth | episking- | 504 | 2012-10-07 01:58:06 | 1 | I sold him 2.9 BTC for PPUSD. ****@veloriomusic.com |
| 31744 | Ssateneth | BigBitz | 481 | 2013-11-19 19:00:52 | 1 | How do I shot web???? |
| 25726 | Ssateneth | Michail1 | 439 | 2013-05-25 18:55:11 | 5 | Gave me a short term (on the order of hours) interest-free loan of 5 BTC to tide me over while an unconfirmed transaction was stuck. Thanks for helping me out. Also moderates #bitcoin-otc and busts scammers. |
| 27214 | Ssateneth | Blazed | 378 | 2014-05-31 03:34:26 | 6 | Quite a few hardware deals, have both been on the sending and receiving sides. I definately trust this guy. |
| 16462 | Ssateneth | Immuzikation | 275 | 2012-10-24 00:49:07 | 1 | Sold me an intel dual core processor back in august 2011 |
| 24657 | Ssateneth | GlooBoy | 252 | 2013-04-29 00:35:28 | 10 | Eh's a pretty cool guy and doesn't afraid of anything. |
| 14294 | Ssateneth | toffoo | 249 | 2012-09-02 08:36:35 | 1 | I sold him BTC for Dwolla. He paid first. |
| 17442 | Ssateneth | Jamesonwa | 241 | 2012-11-16 03:27:38 | 1 | I sold him BTC for his moneypak. Medium-sized transaction. |
| 30752 | Ssateneth | copumpkin | 229 | 2013-10-05 12:56:33 | 1 | I think you're a pretty cool guy. Eh moderates #bitcoin-otc and doesn't afraid of anything. |
| 13621 | Ssateneth | MBS | 224 | 2012-11-11 04:46:00 | 4 | I ordered some things through him from Newegg, and later sold a Radeon 5850 to him in exchange for MTGOXUSD. He also gave me a free year of ShopRunner. |
| 12993 | Ssateneth | Mad7Scientist | 199 | 2012-08-12 01:05:08 | 1 | I bought 2 bitcoins from him for PPUSD. I paid first. |
| 19162 | Ssateneth | easyat | 197 | 2012-12-29 05:08:27 | 1 | Helped me out with a gui for gpg because I'm a lazy fuck that can't be bothered typing in a command prompt. |
| 30750 | Ssateneth | Cusipzzz | 195 | 2013-10-05 12:54:22 | 1 | hello |
| 14006 | Ssateneth | starsoccer | 191 | 2012-08-23 20:56:03 | 1 | I sold him BTC for PPUSD. He paid first. |
| 13031 | Ssateneth | aethero | 189 | 2013-04-28 19:34:51 | -5 | allegedly ran off with 750,000 USD worth of fiat and bitcoins. also http://www.reddit.com/r/Bitcoin/comments/1crk44/did_anybody_else_just_see_this_posted_and_quickly/ |
| 13984 | Ssateneth | deego | 165 | 2012-08-23 05:52:36 | 1 | I sold him MTGOXUSD for PPUSD. He paid last. |
| 16836 | Ssateneth | rg | 157 | 2013-08-05 19:40:39 | 7 | Consistently kicks scammers out of #bitcoin-otc keeping the channel a safer place. Most negatives on this account are from shill accounts of scammers who're mad rg banned them |
| 19591 | Ssateneth | yoyoceramic | 143 | 2013-01-12 04:27:01 | 2 | I bought his BTC for my Serve. Medium size transaction. Was willing to work with me on how to pay. Thanks again. |
| 12962 | Ssateneth | noitev | 142 | 2012-08-17 07:47:33 | 2 | I sold him bitcoins for PPUSD on 2 separate occasions. He paid first. |
| 36581 | Ssateneth | grubles | 141 | 2016-08-19 02:27:13 | 2 | Gave me a nice thing, seems trusty, and still a gay fish. |
| 30211 | Ssateneth | genericpersona | 140 | 2013-09-07 04:41:35 | 1 | Helped me with GPG nonsense because I'm a windows idiot that's scared of command prompts. |
| 17919 | Ssateneth | Kelticfox | 133 | 2012-11-25 21:58:33 | 1 | Helped me and my mom understand inheritance junk. |
| 14780 | Ssateneth | MonocleMan | 115 | 2012-11-01 03:44:22 | 3 | I sold him BTC for PPUSD/Moneypak across multiple medium-small transactions |
| 19464 | Ssateneth | TheButterZone | 109 | 2013-01-07 18:46:03 | 10 | Bonus rating added to offset a negative rating from a pissed off scammer. |
| 21826 | Ssateneth | tweeeaks | 92 | 2013-03-22 23:00:57 | 1 | I sold him BTC for his Cash in the mail. Smallish transaction. |
| 31168 | Ssateneth | weenfan | 90 | 2013-11-09 23:45:26 | 1 | I sold him an ASICMiner Block Erupter USB for BTC |
| 19513 | Ssateneth | projectshifter | 88 | 2013-01-09 05:00:58 | 1 | I sold him BTC for his PPUSD. Small transaction. |
| 36787 | Ssateneth | Jason | 80 | 2014-11-09 21:47:09 | 2 | Constantly allows me to get Commercial Plus discounted USPS shipping labels. Thanks :) |
| 15982 | Ssateneth | phrog | 79 | 2012-10-11 03:16:38 | 1 | I sold him a small amount of BTC for his Dwolla. Thanks |
| 12952 | Ssateneth | akhan08 | 78 | 2012-08-12 01:08:46 | 1 | I sold him MTGOXUSD for PPUSD. First transaction, was very happy. |
| 16200 | Ssateneth | ElevatedDownfall | 75 | 2012-10-31 23:27:46 | 3 | I sold him BTC for PPUSD on numerous occasions. Medium-small transactions. |
| 16083 | Ssateneth | savetheinternet | 73 | 2012-12-03 09:44:19 | 2 | I sold him BTC for PPUSD 2 separate times. Small and medium-small transactions. |
| 25276 | Ssateneth | Metabank | 73 | 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. |
| 14451 | Ssateneth | tenakha | 69 | 2012-09-07 09:55:17 | 1 | I sold him BTC for PPUSD. He paid first. |
| 22437 | Ssateneth | Aaron_TangCryp | 65 | 2013-03-27 23:59:33 | 1 | I loaned him 1.5 BTC for a couple hours. Was paid back with a decent amount of interest. Thank you very much. |
| 25221 | Ssateneth | noagendamarket | 65 | 2013-05-10 04:11:07 | -10 | currently being used by a scammer. do not send money or bitcoins under any circumstance |
| 13520 | Ssateneth | majinx | 55 | 2013-01-10 02:24:39 | 5 | I sold him BTC for his PPUSD many times. Smallish transactions. |
| 35312 | Ssateneth | stqism | 55 | 2014-05-20 16:10:38 | 1 | love/hate relationship |
| 36780 | Ssateneth | themartianist | 54 | 2014-09-19 17:16:30 | -10 | a scammer is using this name. DO NOT TRADE. Say something in channel if this person PMs you. |
| 14568 | Ssateneth | babbler | 50 | 2013-02-13 04:47:32 | 3 | I sold him BTC for his PPUSD multiple times. Small to medium-size transactions. |
| 15678 | Ssateneth | MustelloLLC | 50 | 2012-10-04 04:50:03 | 1 | I sold him 0.61 BTC for PPUSD. fr***rt@gmail.com |
| 16468 | Ssateneth | dparrish | 47 | 2012-10-24 05:28:13 | 1 | Helped me enable my YouTube account to upload videos longer than 15 minutes. |
| 27045 | Ssateneth | donta | 46 | 2013-07-03 20:42:13 | 8 | I bought 50 ASICMINER USB Block Erupters from him as part of a group buy. Delivered very promptly, and cool guy to boot. |
| 15369 | Ssateneth | Perlboy | 45 | 2012-09-28 02:15:28 | 1 | I sold him 7.95 BTC for PPUSD. |
| 22666 | Ssateneth | ben_vulpes | 43 | 2013-03-29 03:01:52 | 1 | I sold him BTC for his Dwolla. High three-figure transaction. |
| 30749 | Ssateneth | RBecker | 42 | 2013-10-05 12:50:46 | 1 | hi |
| 26489 | Ssateneth | dundysf | 40 | 2013-06-17 02:13:39 | 1 | I sold him BTC for his Chase Quickpay. Low 3 digit figure. |
| 13680 | Ssateneth | reeses | 39 | 2012-08-15 02:35:39 | 1 | llololololo |
| 14229 | Ssateneth | Gladamas | 39 | 2012-08-31 07:21:47 | 2 | I bought a Radeon 5870 from him with bitcoins. It arrived with a few repairable defects, and was reimbursed a small amount for replacement parts and labor. Thanks! |
| 15254 | Ssateneth | luke-jr | 36 | 2012-09-26 02:28:38 | 2 | Did a 10 BTC loan for me a couple months back, I forgot to rate him. |
| 20242 | Ssateneth | senseless | 35 | 2014-08-24 00:07:55 | -10 | If someone is talking to you using this name, they are a SCAMMER. This name has been inactive for over a year. |
| 13571 | Ssateneth | UNOE227 | 33 | 2013-05-08 03:29:54 | 2 | |
| 25287 | Ssateneth | nmat | 32 | 2013-05-13 04:38:04 | -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. If you believe this rating is in error, auth to gribble and PM me. |
| 13055 | Ssateneth | kuzetsa | 29 | 2012-08-12 01:02:55 | 1 | I bought 2 bitcoins from him for PPUSD. I paid first. |
| 13306 | Ssateneth | Elmf | 29 | 2012-10-24 05:30:16 | 5 | Bought many PC game keys through me with BTC. I was a proxy between him and a website that didn't accept bitcoins. He tipped each time I bought him a key. |
| 25262 | Ssateneth | Bitsmith | 29 | 2013-05-11 05:25:57 | -10 | scammer is using this name. do not trade under any circumstance. say something in #bitcoin-otc if you get a message from this person. |
| 13560 | Ssateneth | lewis713 | 28 | 2013-01-11 06:37:51 | 5 | I sold him BTC for his PPUSD many times. Small transactions. |
| 20475 | Ssateneth | AAP- | 28 | 2013-02-12 09:47:04 | 1 | I sold him BTC for his PPUSD. Medium-small transaction. |
| 13508 | Ssateneth | fbastage | 26 | 2012-08-12 00:59:20 | 2 | I sold him 5 bitcoins for PPUSD. He paid first. |
| 19462 | Ssateneth | coolty | 26 | 2013-01-07 18:44:54 | 10 | Bonus rating added to offset a negative rating from a pissed off scammer. |
| 19465 | Ssateneth | gmaxwell | 26 | 2013-01-07 18:46:55 | 10 | Kicks and bans scammers from #bitcoin-otc. Also, extra rating added to offset a negative rating from a pissed off scammer. |
| 25857 | Ssateneth | bx_ | 26 | 2013-05-29 10:36:28 | -10 | A scammer is using this name. Do not trade with this person under any circumstance. Say something in #bitcoin-otc if you get a message from this person. If you believe this rating is in error, auth to gribble and PM me. |
| 21129 | Ssateneth | bitvoix | 24 | 2013-03-05 04:35:12 | 1 | I sold him BTC for his Popmoney. Medium size transaction. |
| 24438 | Ssateneth | tunafizz | 24 | 2013-04-24 17:54:29 | 1 | I sold him BTC for his $200 Moneypak. |
| 14687 | Ssateneth | neonindian | 22 | 2012-09-12 02:55:40 | 1 | I sold him 15 BTC for PPUSD. He paid first. |
| 19814 | Ssateneth | sungazer | 22 | 2013-01-20 01:45:24 | 2 | I've known him for many years. Pleasant guy. |
| 13022 | Ssateneth | mvrak | 21 | 2012-08-12 01:04:33 | 1 | I bought 10 bitcoins from him for PPUSD. I paid first. |
| 31989 | Ssateneth | vivarium | 21 | 2013-11-25 22:03:33 | 1 | I sold him BTC for his PPUSD. Small 3 digit transaction. |
| 36628 | Ssateneth | BiPolarBob | 21 | 2014-09-02 23:54:52 | 5 | Has not scammed anyone to date, does not run a ponzi scheme (that would imply pay now, get paid more a some time down the road in excess of weeks or months), he just likes giving crazy good deals. Don't mind all the haters neg rating, they're just going to hate. Also, all of his giftcards were obtained legitimately, see http://tinyurl.com/lrx8q7h |
| 13578 | Ssateneth | evolvex | 19 | 2012-08-12 06:55:41 | 1 | I sold him 1 bitcoin for PPUSD. He paid first. |
| 19341 | Ssateneth | x0Jakeyboy0x | 18 | 2013-01-04 07:45:23 | 1 | I sold him BTC for his PPUSD. Medium-small transaction. |
| 13358 | Ssateneth | llanox | 17 | 2012-08-12 00:59:38 | 2 | I sold him 10 bitcoins for PPUSD. He paid first. |
| 20893 | Ssateneth | endless | 17 | 2013-07-13 20:34:53 | 1 | (old restored rating) I sold him BTC for his PPUSD. Medium-small transaction. |
| 19698 | Ssateneth | Emerus | 16 | 2013-01-16 00:59:45 | 1 | I sold him BTC for his PPUSD. Smallish transaction. |
| 35367 | Ssateneth | zeus93 | 15 | 2014-06-16 23:10:34 | 1 | This guy can be (very) flakey at times, but typically makes good on the trades. After 3-4 attempts of buying zeus93's graphics card, I finally got it in good condition. I paid only after I received it and made sure it was in good condition. |
| 17096 | Ssateneth | wafflebear937 | 14 | 2012-11-09 07:17:30 | 2 | I sold him BTC for his Moneypak/dwolla. Offers great rates :) |
| 18808 | Ssateneth | jammyjammer | 14 | 2013-05-13 05:06:50 | 4 | I sold him BTC for his PPUSD multiple times. Medium size transactions |
| 21741 | Ssateneth | d15__ | 14 | 2013-04-08 19:18:39 | 4 | I sold him BTC for his large Moneypaks, total trades exceeding in the low 4 figures area. |
| 30457 | Ssateneth | mrstickball | 14 | 2013-09-20 15:20:47 | 1 | Gave me some information concerning a possibly fraudulent ebay buyer. Thanks. |
| 31750 | Ssateneth | dbdoggreen | 14 | 2013-11-19 21:13:13 | 1 | I sold him BTC for his Moneypak w/ signed receipt. 3-digit transaction. |
| 13231 | Ssateneth | tgmarks | 13 | 2012-07-31 18:28:21 | 2 | Bought a 5970 from him with bitcoins. Was patient enough to take payments on it as I mined the coins. |
| 19910 | Ssateneth | C0keZer0 | 13 | 2013-01-23 04:03:20 | 1 | Photo-verified. http://i48.tinypic.com/dhfgp5.jpg http://i47.tinypic.com/2myufkl.jpg |
| 28194 | Ssateneth | djabbour | 13 | 2013-08-02 17:40:09 | -10 | A nick squatter scammer was found using this name. If you are the original owner, please identify to nickserv, enable nick enforce (/msg nickserv set enforce on) so people cant use your name, auth to gribble, and PM me, then I will remove this -10 rating. |
| 13648 | Ssateneth | matthew_ | 11 | 2012-09-12 02:38:58 | -1 | After a long an exhaustive fiasco of this guy selling bitcoins on ebay, the buyers on ebay charging back, and paypal reversing MY transaction to cover for the ebay buyers' chargeback, Matthew_ has finally paid off his debt with me by sending the equivalent of $56.70 worth of bitcoins to me. HOWEVER, he still has other outstanding debts. |
| 14427 | Ssateneth | Ignatius-otc | 11 | 2012-09-07 02:08:17 | 1 | I sold him BTC for Dwolla. He paid first. |
| 16244 | Ssateneth | tronco | 11 | 2012-10-18 22:08:48 | 2 | I sold him BTC for 2 Moneypaks. |
| 16688 | Ssateneth | AtomicComic | 11 | 2012-10-30 03:15:27 | 1 | Gave me a World of Warcraft gametime code gratis. Thanks. |
| 24732 | Ssateneth | hackrobat | 11 | 2013-04-30 19:03:40 | 1 | I sold him BTC for his PPUSD. Small 3-figure transaction |
| 24747 | Ssateneth | thekerstone | 11 | 2014-01-14 21:44:10 | 1 | I sold him BTC for his Moneypak. Small 3-figure transaction. |
| 15367 | Ssateneth | Ravi | 9 | 2012-09-28 01:42:55 | 1 | I sold him 7.6 BTC for PPUSD. |
| 20887 | Ssateneth | astanix | 9 | 2013-02-28 03:09:48 | 1 | I sold him BTC for his Chase Quickpay. Small Transaction. Welcome to the Web of Trust. |
| 21727 | Ssateneth | andrewm319 | 9 | 2013-04-04 00:45:08 | 2 | I sold him BTC for his Moneypaks. Largeish 3-figure transaction. |
| 27476 | Ssateneth | TigerGuy007 | 9 | 2013-10-14 19:04:24 | -5 | Allegedly scammed BigBitz of his WU and never sent BTC. Avoid until they work out solution. | Prev rating +3, He was willing to send bitcoins first without escrow for a 4 figure transaction via wire transfer. Tried multiple payment methods before settling on wire due to being international. |
| 15670 | Ssateneth | zor_ | 8 | 2012-10-04 03:28:08 | 1 | I sold him 1 BTC for PPUSD. Buyer address was ia***88@hotmail.co.uk |
| 18952 | Ssateneth | ph0x | 8 | 2012-12-22 23:36:15 | 1 | I sold him BTC for his Serve. Small transaction. |
| 20148 | Ssateneth | haiti | 8 | 2013-01-31 01:23:33 | 1 | I sold him BTC for his MoneyPak. Smallish transaction. |
| 31918 | Ssateneth | MrPony | 8 | 2013-11-25 01:02:38 | 1 | I sold him BTC for his MoneyPak w/ signed receipt. 3 digit transaction. |
| 38441 | Ssateneth | bounce | 8 | 2016-09-08 21:38:20 | 2 | gave me some neat code stuff for a video game because my ass is too poor |
| 21629 | Ssateneth | bVector | 7 | 2013-03-19 00:40:02 | 1 | I sold him BTC for his Dwolla. Medium-small transaction. |
| 30053 | Ssateneth | buyer111 | 7 | 2014-01-18 00:00:43 | 2 | I sold him BTC for his moneypaks with signed receipts. Transactions amounting in low 3 figures. |
| 33305 | Ssateneth | Chewbacca96 | 7 | 2014-01-19 17:12:24 | 2 | I sold him BTC for his Chase Quickpay. Small 2 digit transaction. Also traded with cheweypewey which I believe is the same person. Also, I believe chewbacca111 and chewbacca123 are the same person as Chewbacca96 due to consistent login IPs. Rating pages here: http://b-otc.com/vrd?nick=chewbacca111 http://b-otc.com/vrd?nick=chewbacca123 |
| 13874 | Ssateneth | oakwhiz | 6 | 2012-08-20 03:38:33 | 1 | I sold him 1 bitcoin for PPUSD. He paid first. |
| 14839 | Ssateneth | coolblade | 6 | 2012-09-16 20:46:10 | 1 | I sold him BTC for PPUSD. He paid first. Also his first transaction. |
| 16080 | Ssateneth | zcopley | 6 | 2012-10-14 03:19:50 | 1 | I sold him 12 BTC via PPUSD. Thanks |
| 16899 | Ssateneth | ToryJujube | 6 | 2012-11-04 05:41:51 | 1 | I sold him a small amount of BTC for his Dwolla. |
| 17770 | Ssateneth | MetaLHeaD | 6 | 2012-11-22 04:52:48 | 1 | I sold him BTC for his Moneypak. Medium size transaction. |
| 19543 | Ssateneth | ghiles234 | 6 | 2013-06-24 01:40:00 | 5 | I sold him BTC for his Chase Quickpay multiple times. Monthly repeat customer, transactions in the mid 3 digits. |
| 21564 | Ssateneth | joeypotato | 6 | 2013-03-16 02:43:53 | 1 | I sold him BTC for his Chase Quickpay. Small transaction. Welcome to the Web of Trust. |
| 25291 | Ssateneth | giner | 6 | 2013-05-13 07:42:46 | -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. If you believe this rating is in error, auth to gribble and PM me. |
| 26330 | Ssateneth | someoneweird | 6 | 2013-06-12 17:41:18 | 1 | Super mega ultra fat. |
| 31898 | Ssateneth | esaym153 | 6 | 2013-11-23 23:49:20 | 3 | I sold him BTC for his Moneypaks w/ signed receipts. 4 digit transaction. |
| 15986 | Ssateneth | al_pacino | 5 | 2012-10-11 03:44:23 | 1 | I sold him a BTC through Chase Quickpay. |
| 16889 | Ssateneth | OneUniqueGeek | 5 | 2012-11-03 22:04:54 | 1 | I sold him a tiny amount of BTC for PPUSD. |
| 17920 | Ssateneth | surplus-trader | 5 | 2013-01-24 03:56:10 | 3 | I sold him BTC for his Moneypak and PPUSD multiple times. Medium-small transactions. |
| 21356 | Ssateneth | coqui33 | 5 | 2013-03-10 20:45:14 | 1 | I sold him BTC for his Dwolla. Small transaction. |
| 31271 | Ssateneth | blkgst | 5 | 2013-11-01 12:46:20 | 1 | I sold him BTC for his moneypak w/ receipt. Medium 3 digit figure. |
| 13029 | Ssateneth | plyer21 | 4 | 2012-08-17 07:08:08 | -1 | I lent him some bitcoins about a week ago, haven't seen him since. Successfully did 5 PPUSD transactions before that though. No idea where he went. Will remove negative rating if I can get a hold of him. |
| 14429 | Ssateneth | DragonReach | 4 | 2012-09-07 05:58:10 | 1 | I sold him 1 BTC for PPUSD. He paid first. |
| 14827 | Ssateneth | flyingtown | 4 | 2012-11-21 01:43:53 | 2 | I sold him BTC for his PPUSD. Small transactions. |
| 15007 | Ssateneth | flexgrip | 4 | 2012-09-21 04:57:43 | 1 | I sold him BTC for a MoneyPak. |
| 15267 | Ssateneth | Silyn2 | 4 | 2012-09-26 04:14:20 | 1 | I sold him 2.85 BTC for PPUSD |
| 18524 | Ssateneth | n0progoho | 4 | 2012-12-09 10:12:56 | 1 | I sold him my BTC for his MoneyPak. Medium size transaction. |
| 19409 | Ssateneth | alexbosworth | 4 | 2013-01-06 03:02:53 | 1 | I sold him BTC for PPUSD. Small transaction. Was willing to GPG sign a message on another trading website to help verify his legitimacy. |
| 20665 | Ssateneth | gazzabobo | 4 | 2013-02-19 04:37:02 | 1 | I sold him BTC for his Moneypak. Small transaction. Also made good on a 2 year old microloan from DeLorean719 that he forgot about and repaid it on the spot without any issue. |
| 21125 | Ssateneth | osirisx11 | 4 | 2013-03-05 03:43:29 | 1 | |
| 25406 | Ssateneth | marquettewarrior | 4 | 2013-05-16 05:21:35 | 1 | I sold him BTC for Moneypak w/ receipt. Medium 3 digit transaction. |
| 33326 | Ssateneth | l4eco | 4 | 2014-01-20 18:17:02 | 1 | I sold him BTC for his PPUSD. Small 3 digit transaction. Was willing to work with me getting all the details I needed to ensure a safe transaction on my side. |
| 13159 | Ssateneth | osoverflow | 3 | 2012-08-12 01:00:51 | 1 | I sold him 1 bitcoin for PPUSD. He paid first. |
| 15380 | Ssateneth | cooperm | 3 | 2012-09-28 10:26:58 | 1 | I sold him BTC for his PPUSD. He was willing to jump through a few hoops to prove he owned the paypal account and associated e-mail. |
| 16962 | Ssateneth | bitcoinbuyer | 3 | 2012-11-06 00:08:31 | 1 | I sold him some BTC for a moneypak. Medium size transaction. Fast trade. |
| 17692 | Ssateneth | dillona | 3 | 2012-11-20 04:12:31 | 1 | I sold him BTC for his Serve. Small transaction. |
| 20584 | Ssateneth | mattlyii | 3 | 2013-02-28 06:07:43 | 2 | I sold him BTC for his Moneypak and PayPal Cash Card. Medium-small transactions. |
| 29888 | Ssateneth | milf2 | 3 | 2013-08-27 19:10:28 | 1 | I sold him my Visiontek Radeon HD 7970 for his BTC. |
| 30314 | Ssateneth | ezoteria | 3 | 2013-09-12 03:11:12 | -10 | a person is either squatting on this name and scamming people, or he is genuinely trying to scam people by PMing people while not being in channel. do not trade. if you are the original owner of this name, auth, set enforce to your name via nickserv, and PM me to get this removed |
| 13032 | Ssateneth | anonz | 2 | 2012-08-12 01:03:59 | 1 | I bought some bitcoins from him for PPUSD. He sent first. |
| 13356 | Ssateneth | bdiu | 2 | 2012-08-12 01:00:04 | 1 | I sold him 1 bitcoin for PPUSD. He paid first. |
| 13882 | Ssateneth | nmg | 2 | 2012-08-20 10:38:38 | 1 | I sold him 3 bitcoins for PPUSD. He paid first. |
| 15978 | Ssateneth | catatonimous | 2 | 2012-10-21 23:31:00 | 2 | I sold him 2 + 6 BTC for dwolla and moneypak. Thanks for repeat business :) |
| 16629 | Ssateneth | dardack | 2 | 2012-10-27 23:21:02 | 1 | I sold him 1 BTC for his Popmoney. |
| 17733 | Ssateneth | honda316 | 2 | 2012-11-21 04:10:14 | -1 | Wants to trade moneypaks for bitcoins, but moneypaks come from different US states, and refused to provide proof that moneypak/receipt was in his posession with a unique phrase wrote on/near the moneypak. Suspicious, be wary. |
| 21436 | Ssateneth | aligator235 | 2 | 2013-03-13 03:46:30 | 1 | I sold him BTC for his Moneypak. Medium-small transaction |
| 21834 | Ssateneth | pivavarr | 2 | 2013-03-23 02:43:40 | 1 | I sold him BTC for his Moneypak. Smallish transaction. Welcome to the Web of Trust. |
| 24413 | Ssateneth | RetardedMonkey | 2 | 2013-04-24 07:50:19 | 1 | I traded him my Freicoins for his bitcoins + litecoins. |
| 32183 | Ssateneth | fiatquarantine | 2 | 2013-11-30 17:54:08 | 2 | I sold him BTC for his Cash, face to face about a year ago. Small 3 digit transaction. |
| 13915 | Ssateneth | recursively | 1 | 2012-08-21 03:19:02 | 1 | I sold him 1 bitcoin for PPUSD. He paid first. |
| 14014 | Ssateneth | ediekd3k | 1 | 2012-08-24 02:07:31 | 1 | I sold him BTC for a MoneyPak. He paid first and provided proof of purchase of the MoneyPak card. |
| 15574 | Ssateneth | legitnick | 1 | 2012-10-02 04:19:14 | 1 | I sold him 3.8 BTC for a Moneypak. |
| 16972 | Ssateneth | rchewyy | 1 | 2012-11-06 03:16:14 | 1 | I sold him BTC for his Dwolla. medium-small transaction |
| 17498 | Ssateneth | DogMan | 1 | 2012-11-17 09:18:09 | 1 | I sold him BTC for his PPUSD. Medium-small transaction. |
| 18311 | Ssateneth | loop | 1 | 2012-12-05 10:52:46 | 1 | I sold him my BTC for his Moneypak. Medium size transaction. |
| 19166 | Ssateneth | mensareject | 1 | 2012-12-29 06:35:25 | 1 | I sold him BTC for his moneypak. For a new guy, he was already authed and had a moneypak ready to go before PMing, so he did his homework. Recommended. |
| 19333 | Ssateneth | legitnick1 | 1 | 2013-01-04 02:52:28 | 1 | I sold him 3.8 BTC for a Moneypak on 2012-10-02. This rating was moved over from legitnick because he lost his private key. |
| 21353 | Ssateneth | planetes | 1 | 2013-03-10 20:35:06 | 1 | I sold him BTC for his Moneypaks. Medium-small transaction. Welcome to the Web of Trust. |
| 21521 | Ssateneth | blehh | 1 | 2013-03-15 02:34:29 | 1 | I sold him BTC for his Moneypak. Small transaction. |
| 21676 | Ssateneth | j18904 | 1 | 2013-03-20 07:35:09 | 1 | I sold him BTC for his Moneypak. Medium size transaction. Welcome to the Web of Trust. |
| 23346 | Ssateneth | bienscoop | 1 | 2013-04-09 06:40:40 | 1 | I sold him BTC for his Moneypak. Medium-size transaction. Welcome to the web of trust. |
| 26161 | Ssateneth | helfire | 1 | 2013-06-07 03:12:43 | 1 | I sold him BTC for his Dwolla. Smallish transaction. |
| 26714 | Ssateneth | morblias_ | 1 | 2013-06-25 03:11:13 | 1 | I sold him a 1200 watt power supply for bitcoins. No problems. |
| 31002 | Ssateneth | classicperk | 1 | 2013-10-18 22:28:37 | -5 | Allegedly scammed JGuest for an unknown amount of PPUSD, and sjuded's moneypak. Do not trade until this is cleared up. This is not a BS rating. |
| 15262 | Ssateneth | noulol | 0 | 2012-09-26 02:27:05 | -10 | See Luke-Jr's rating. |
| 31003 | Ssateneth | blueatric | 0 | 2013-10-18 22:30:15 | -1 | involved with a man-in-the-middle scam with classicperk and sjuded |
| 31732 | Ssateneth | trixisowned | -3 | 2013-11-19 10:11:10 | 1 | I bought his cheap BTC in exchange for my PPUSD. 2 digit transaction. |
| 15672 | Ssateneth | CharlieF | -4 | 2012-10-04 03:22:50 | 1 | I sold him 12.9 BTC for a MoneyPak. Thanks :) |
| 18718 | Ssateneth | AtomChildren | -6 | 2012-12-19 00:29:22 | -1 | I sold him BTC for his Moneypak. Small transaction. He heavily censored the receipt though and didn't provide proof it was in his posession; Probably a moneypak from a 3rd party. He also scammed Aspera. Avoid. |
| 19411 | Ssateneth | marker88 | -6 | 2013-01-07 18:43:58 | 6 | I sold him BTC for his SolidTrustPay (A canadian based payment service). Small transaction. Also bonus rating added to offset a negative rating from a pissed off scammer. |
| 26351 | Ssateneth | pcity | -6 | 2013-06-13 04:06:42 | -10 | Allegedly stole a $1000 moneypak from markhut. |
| 19849 | Ssateneth | sublime5447 | -7 | 2013-01-21 05:06:22 | -3 | Shady as fuck and troll to boot. |
| 25526 | Ssateneth | baalm | -7 | 2013-05-20 01:56:47 | -10 | Name is currently being used by a scammer. Do not trade with this person under any circumstance. If this person is messaging you, stop immediately and say something in #bitcoin-otc |
| 38663 | Ssateneth | lewellyn | -8 | 2018-12-28 17:48:06 | -10 | neg rated me for no reason |
| 26352 | Ssateneth | baby69 | -9 | 2013-06-13 04:39:03 | -10 | Suspected shill of pcity. |
| 26432 | Ssateneth | markhut | -9 | 2013-06-14 22:20:56 | 3 | I sold him BTC for his Moneypaks with signed receipts. Multiple trades totalling in the low 4 digits. |
| 20188 | Ssateneth | goldenteacher | -10 | 2013-02-01 05:37:39 | -1 | VERY many shills. http://otc.armed.us/otc/?*67_242_76_95* goldenteacher = mtbtc = mtgo = brandonaa = jamestobbano = sde = seals = amazingplace = amazingspace = script_ = bottles = heroo12345 = rupert420 = silverlight_ = gues__ = freebird = maddmaxx = madmaxx = blitzkraig = bltzkraig = bitbit = birdcat = chris__ = amanda_ = alexfrost |
| 27116 | Ssateneth | stemulis | -12 | 2013-07-06 00:10:35 | -7 | allegedly scammed 2 different people out of their moneypaks |
| 29986 | Ssateneth | Pheonix | -12 | 2013-08-30 16:24:30 | -10 | charges back on wells fargo surepay. scammer |
| 31359 | Ssateneth | onetv | -13 | 2013-11-06 00:19:37 | 1 | I sold him BTC for his Moneypak w/ signed receipt. 2 digit transaction. |
| 14432 | Ssateneth | contagion | -16 | 2012-09-07 06:53:09 | -4 | possible scammer, ran off with DragonReach's money. Will remove if they conclude business. |
| 15261 | Ssateneth | [nin] | -16 | 2012-09-26 02:26:56 | -10 | See Luke-Jr's rating. |
| 34656 | Ssateneth | lilhatian | -16 | 2014-04-16 02:02:19 | -5 | Allegedly scammed MobChrome out of a $500 moneypak. Will revise rating if more information comes into play. Previous rating was 1 with comment I exchanged my moneypak for lilhatian's BTC. 2-digit transaction. He sent first, and was smooth.. |
| 19306 | Ssateneth | BeholdGlow | -17 | 2013-01-03 03:23:04 | -10 | DO NOT TRADE! HE IS A SCAMMER! Stole a 200 moneypak from lookingtobuy and 20 bitcoins from adinxn |
| 20890 | Ssateneth | Soarp | -18 | 2013-07-09 16:46:51 | -10 | scammer. see stemulis and sailboater |
| 26694 | Ssateneth | futurmoney | -19 | 2013-06-23 23:04:07 | -10 | Shill account of tdiggs, scammed 3.5 btc from davenpro |
| 15259 | Ssateneth | wolf13 | -20 | 2012-09-26 02:26:32 | -10 | See Luke-Jr's rating. |
| 15260 | Ssateneth | BrutusRex | -20 | 2012-09-26 02:26:39 | -10 | See Luke-Jr's rating. |
| 14836 | Ssateneth | sshcl | -27 | 2012-09-20 05:50:20 | -10 | Used a stolen paypal account to scam me out of 5 BTC, original owner reversed the transaciton claiming unauthorized transaction. |
| 30758 | Ssateneth | Coolio- | -27 | 2014-05-14 06:33:02 | -10 | Coolio- was a gift. Also, nucka be dead. |
| 17697 | Ssateneth | Synops | -29 | 2013-05-11 09:52:44 | -6 | Did numerous trades in the past with Serve, BTC, and Amazon GC's, but now seems hellbent on scamming people left and right, especially newbies. I highly recommend against trading with this person unless escrow is used. |
| 25384 | Ssateneth | dexog | -30 | 2013-05-16 03:55:51 | -10 | spams block chain with a huge amount of tiny transactions. Blockchain bloat. https://blockchain.info/tx/98fd3079b32556f647b54ae92b0593a2f703b1e563b909d9dfe8503fb667f05b?show_adv=true. also private key is known. go die in a fire. stop spamming my blockchain. |
| 27225 | Ssateneth | sailboater | -30 | 2013-07-09 16:45:25 | -10 | scammer. he'll be back on another name soon enough. |
| 31721 | Ssateneth | nettles | -30 | 2013-11-19 06:23:30 | -1 | hi bitscotty :p |
| 32393 | Ssateneth | wizkid057 | -30 | 2013-12-07 06:31:16 | 3 | bans spammers |
| 25927 | Ssateneth | bulanula | -35 | 2013-05-31 13:39:13 | -10 | Neg rates people for no reason then blackmails them to get the neg rating removed. Also bulanula if you are reading this, it doesn't matter that I never traded with you. If you blackmail other people, you instantly are untrustworthy to me. This neg rating is 100% warranted. |
| 20673 | Ssateneth | j16904 | -39 | 2013-02-19 10:26:02 | -3 | My comments for this rating is too long. See http://pastebin.com/qkLNAerd |
| 19487 | Ssateneth | YewniiVerse | -57 | 2013-01-08 03:54:24 | -10 | Rated me -10 because I helped expose him as a scammer. http://pastebin.com/LDvszf34 |
| 35240 | Ssateneth | episking-` | -60 | 2014-05-13 17:18:05 | -10 | do not trade with this individual under any circumstance. It is a scammer attempting to squat on the real episking-. If someone using this name PMs you, he is a fraud attempting to steal your money/BTC. If he makes any excuses, it is a lie. |
| 30462 | Ssateneth | avicci | -61 | 2013-09-20 18:03:55 | -10 | received 2 btc transactions from wrinklemonster in the amount of 0.75 BTC and 1.25 BTC, paid for first trade, didn't pay for second trade, claims to DIDNT SEE SECOND AMOUNT COME IN and claims the PP account he's supposed to pay isn't accepting payments, won't return the 1.25BTC. Scammer. Also -10'd me for calling him out, so he gets a -10 back. |
| 28276 | Ssateneth | jdmwd | -220 | 2013-08-04 15:18:47 | -10 | Rating abuse, never traded with this person. The -10 he left me is bogus. jdmwd is just a shill of the realname nick squatter scammer |
| 22042 | Ssateneth | SupaDupaJenkins | -229 | 2013-04-03 08:36:56 | -10 | Childish, rating abuse, spammer, horrible person. |
| 19973 | Ssateneth | pirateat40 | -242 | 2013-01-25 02:47:16 | -10 | Stole millions of dollars worth of bitcoins from many users. Currently on the run. Scumbag. |
| 21979 | Ssateneth | Supa | -675 | 2013-03-25 08:14:56 | -10 | blatant trust ratings abuse. -10's very many people for no reason other than to laugh at them. |