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About Synops

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1609 days. 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 received [json]

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 350 Synops 2013-04-22 21:06:57 -1 sems to have a few affairs
16638 GlooBoy 251 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 202 Synops 2013-02-17 05:30:03 3 Honest trader.
23459 arij 195 Synops 2013-04-09 17:35:45 1 paid a bill for me in exchange for btc :)
25015 rg 159 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