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#bitcoin-otc
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You are currently viewing negative ratings sent by user Ssateneth.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1321 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 |
|---|---|---|---|---|---|---|
| 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/ |
| 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. |
| 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 |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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 |
| 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. |
| 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 |
| 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. |
| 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. |
| 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 |
| 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 |
| 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. |