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#bitcoin-otc
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You are currently viewing all ratings received by user Synops.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4202 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 |
|---|---|---|---|---|---|---|
| 21409 | BCB | 1043 | Synops | 2013-03-12 19:29:20 | 3 | Multiple Dwolla for Bitcoin Trades. Smooth. |
| 24362 | ne0futur | 353 | Synops | 2013-04-22 21:06:57 | -1 | sems to have a few affairs |
| 16638 | GlooBoy | 252 | Synops | 2013-04-26 21:20:24 | -9 | Just one bad lie after another. Prob trolling OTC right now for MP users (definity in litecoin-OTC, less peeps know him there) - his ratings are a reflection of his inability to tell the truth . Was given repeated opportunities to make things right - https://bitcointalk.org/index.php?topic=162547.80 |
| 17697 | Ssateneth | 235 | Synops | 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. |
| 20519 | danieldaniel | 230 | Synops | 2013-02-14 00:26:15 | 2 | Legit. Have done a trade with him, and I've seen him around here for awhile. |
| 20605 | aethero | 189 | Synops | 2013-02-17 05:30:03 | 3 | Honest trader. |
| 23459 | arij | 184 | Synops | 2013-04-09 17:35:45 | 1 | paid a bill for me in exchange for btc :) |
| 25015 | rg | 157 | Synops | 2013-05-06 10:12:52 | -10 | too many scammer accusations |
| 21144 | yoyoceramic | 143 | Synops | 2013-03-05 15:44:00 | 1 | Super Great Transaction. My bitcoin for serve. |
| 17121 | Kelticfox | 133 | Synops | 2013-04-25 09:03:29 | -8 | Labelled as a Scammer on BitcoinTalk (MITM Scammer). Giving -8 due to 4 successfully repaid loans (but was some hassle to get repaid). Targets typically new people with Moneypaks, buys the MP then lists them on Bitmit and stalls paying until sold on Bitmit. https://bitcointalk.org/index.php?topic=162547.60 for details |
| 20603 | MonocleMan | 115 | Synops | 2013-02-17 03:36:10 | 1 | Good Deal Sold BTC for his MP |
| 20745 | a5m0 | 109 | Synops | 2013-05-07 21:29:17 | -10 | i did one successful transaction with him but now it looks like he is scamming people and has a lot of unpaid debts |
| 24473 | fluffypony | 103 | Synops | 2013-04-25 08:55:03 | -10 | known scammer |
| 22758 | Ex0deus | 101 | Synops | 2013-03-30 20:55:20 | -1 | late on BTCJam loan repayment nearly 4 weeks. He has not been dodgey about it... and is still communicating. Will remove upon payment. |
| 23620 | tweeeaks | 92 | Synops | 2013-04-12 18:36:26 | -10 | https://bitcointalk.org/index.php?topic=162547.msg1819888#msg1819888 |
| 17159 | weenfan | 90 | Synops | 2013-04-30 13:53:16 | 7 | multiple BoAUSD to BTC transactions ... always smooth |
| 16689 | projectshifter | 88 | Synops | 2012-10-30 04:23:27 | 1 | traded me BTC for my MP, quick and smooth, thanks! |
| 20588 | occulta | 88 | Synops | 2013-03-06 00:48:21 | 2 | Bought Amazon GC for BTC |
| 18218 | ElevatedDownfall | 75 | Synops | 2012-12-02 06:09:09 | 1 | thanks for your btcjam investment |
| 17122 | savetheinternet | 73 | Synops | 2012-11-22 08:32:54 | 1 | 4 BTC loan, paid on time. A+ |
| 20657 | Aaron_TangCryp | 65 | Synops | 2013-02-22 20:09:18 | 2 | Another tx with him fast and easy as always |
| 20717 | Rawted | 55 | Synops | 2013-04-22 21:09:55 | -1 | After reviewing the information, and Synops's absence, i can no longer accurately say i trust this user anymore. I'll evaluate again if he makes good on his massive debts. Be careful, user has switched aliases to Bitfi. |
| 22684 | chmod755 | 45 | Synops | 2013-03-30 21:25:00 | -10 | claims i gave him a fake rating - unpaid debt: 19.52253996 BTC - overdue since: Mar 1 2013 - see: https://btcjam.com/listings/1006 |
| 22904 | joesmoe | 35 | Synops | 2013-04-09 13:01:10 | -10 | Claims I never did transaction with him. Gave him one $450 green dot, he sent me half of the BTC he owed me, then said the rest was on its way as soon as his wallet opened. Been days now, still no remainder of BTC. |
| 24615 | Mikej0h | 35 | Synops | 2013-04-30 15:44:22 | -1 | BTCJam loan was resolved by issueing note of lesser value, via this way he tried to resolve the outstanding/defaulting loans. Though resolved, I would not do business in the future with SynOps. |
| 20728 | swhitt | 29 | Synops | 2013-02-20 15:32:55 | 1 | My BTC for his ~$140 amazon gift card. Quick trade, nice guy. |
| 18516 | beefsock | 26 | Synops | 2012-12-09 04:27:00 | 2 | Fast transaction, good to work with. Traded logo art for btc. |
| 21616 | fbastage | 26 | Synops | 2013-03-18 15:05:58 | -8 | never go full Ponzi http://pastebin.com/raw.php?i=vsWS5pm6 |
| 23442 | tunafizz | 24 | Synops | 2013-04-09 14:05:42 | 1 | bought my MP for btc goxcode, smooth transaction took about 30 min, would do business again |
| 20758 | Xiando | 20 | Synops | 2013-02-21 10:44:33 | 2 | Bought BTC using Payoneer CC Processor. |
| 21342 | mayan | 18 | Synops | 2013-03-10 13:00:43 | 1 | my btc for his psn code. thanks! |
| 17858 | kromul | 17 | Synops | 2012-11-24 01:57:59 | 2 | sold him amazon code, very good and fast trade. recommended |
| 16992 | wafflebear937 | 14 | Synops | 2013-02-03 03:24:07 | 2 | Moneypak swap - All went well |
| 20414 | KarmaBytes | 14 | Synops | 2013-02-10 20:15:09 | 1 | Bought a GC. Smooth and quick. |
| 17042 | beirdo | 12 | Synops | 2012-11-07 07:52:11 | 1 | Thanks for the namecoin :) |
| 20547 | Crack | 12 | Synops | 2013-04-17 19:48:02 | 10 | Great Exchanger, Easy to use, and pretty quick, Exchanged my MP for BTC, Trustworthy, and VERY helpful! Looking forward to further business! |
| 20438 | MobGod | 9 | Synops | 2013-02-11 02:19:31 | 2 | Quick and easy BTC for Starbucks card |
| 20779 | agentjayjay | 8 | Synops | 2013-02-22 16:25:48 | 3 | Switched from dwolla to mtgox code for a small fee, easy transaction (larger amount, trustworthy) |
| 20243 | Ixo | 7 | Synops | 2013-02-03 16:12:36 | 1 | bought a few coins, pretty smooth |
| 23279 | exa | 7 | Synops | 2013-04-08 20:30:53 | 1 | traded a little amount of LTC for BTC with him - smooth transaction |
| 20595 | liquidjustice | 6 | Synops | 2013-02-16 23:22:59 | 1 | bought btc for dwolla funds, fast, easy, glorious. thanks dawg! |
| 21617 | someoneweird | 6 | Synops | 2013-03-18 14:49:54 | -10 | defaulted on multiple loans, http://pastebin.com/raw.php?i=vzxUWkW0 |
| 22907 | dose1one | 6 | Synops | 2013-04-02 21:44:35 | -1 | See https://bitcointalk.org/index.php?topic=162547.0 for more information |
| 17177 | drizztbsd | 5 | Synops | 2012-12-14 15:31:52 | 2 | Successful 15BTC loan, paid |
| 20474 | otcnetster | 5 | Synops | 2013-02-12 07:31:24 | 1 | smooth fast transaction for AmazonGC |
| 20561 | deathman | 5 | Synops | 2013-02-15 18:48:25 | 7 | my BTC to WU fast and simple |
| 20492 | Rozal | 4 | Synops | 2013-02-13 01:07:54 | 1 | BTC for amazon, very smooth and easy, thanks so much! |
| 20649 | nobody99 | 4 | Synops | 2013-02-18 19:56:19 | 1 | quick moneypak exchange, their BTC for my MP |
| 25092 | coaster | 4 | Synops | 2013-05-07 21:30:02 | -10 | scammer, enough debt to make a loanshark get a semi |
| 18061 | CrinkleCut | 3 | Synops | 2012-11-28 06:37:54 | 1 | BTC for LTC |
| 21433 | tenkau | 3 | Synops | 2013-03-13 00:53:14 | 10 | great transaction |
| 22953 | jeffz | 3 | Synops | 2013-04-03 07:46:48 | 1 | Exchanged my amazon code for his mtgoxusd code, polite and helpful! |
| 23593 | Testerbit | 3 | Synops | 2013-04-10 21:23:17 | 1 | Bought BTC. Very easy to work with! |
| 24056 | CoJaBo | 3 | Synops | 2013-04-16 03:43:40 | 2 | Sold a Footlocker Gift Card to them for BTC; went well. |
| 20571 | abb | 2 | Synops | 2013-02-16 04:03:39 | 2 | Good first experience with -OTC, thanks! |
| 20720 | rowingcox | 2 | Synops | 2013-02-20 03:09:13 | 2 | Very professional with great comminuication! Exchanged my GDMP for BTC, and Synops was very helpful the whole time. |
| 16999 | craig1337h | 1 | Synops | 2012-11-06 14:35:02 | 1 | Easy MyMP For TheirBTC Transfer! |
| 17058 | DogMan | 1 | Synops | 2012-11-07 14:26:27 | 1 | Sold Amazon GC For some BTC. A+ |
| 18479 | gercod | 1 | Synops | 2012-12-09 01:55:05 | 1 | Successful small loan |
| 20593 | btcslinger | 1 | Synops | 2013-02-16 23:11:56 | 1 | Fast delivery. Smooth transaction. |
| 20643 | cole | 1 | Synops | 2013-02-18 16:41:31 | 2 | |
| 20792 | legitnick1 | 1 | Synops | 2013-02-23 00:15:38 | 1 | easy moneypack -> btc :D |
| 21427 | LooneyTunes | 1 | Synops | 2013-03-12 23:18:15 | 1 | Exchanged Dwolla for BTC. |
| 22885 | zeious | 1 | Synops | 2013-04-15 15:38:27 | 2 | trustworthy, I recommend this guy, smooth and quickly |
| 23239 | JayZ | 1 | Synops | 2013-04-08 08:30:34 | 1 | Deal didn't work out. Mis-communication. Was very helpful and had the opportunity to keep my money, but did not. |
| 24695 | CharlesFrank83 | 1 | Synops | 2013-04-29 18:56:05 | 1 | My MP for his BTC. |
| 17831 | Ploni | -7 | Synops | 2012-11-23 15:25:08 | 1 | Was very helpful in providing information to help me get back money that was stolen from me. :) |
| 24488 | fulluser20 | -8 | Synops | 2013-04-25 15:31:13 | 2 | |
| 18550 | Gweedo | -10 | Synops | 2012-12-10 06:24:26 | -10 | He lied about his LLC and DBA and is trying to scam for the tune of 600 btcs this thread documents it https://bitcointalk.org/index.php?topic=129569.20 |
| 24474 | kidcudi09 | -14 | Synops | 2013-04-25 09:01:01 | -10 | fuck you nigga trying to take my money that I worked fucking hard for.I'll fucking kill you if you ever try me like that again in your life. |
| 20602 | MassacreMathew | -30 | Synops | 2013-02-17 03:10:59 | 5 | Exchanged my paypal for his bitcoins |