You are currently viewing negative ratings received by user Synops.

[view received] || [view sent]

[view negative] || [view all]

About Synops

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3661 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 negative ratings received [json]

id rater nick rater total rating rated nick created at
rating notes
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 -
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.
25015 rg 157 Synops 2013-05-06 10:12:52 -10 too many scammer accusations
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. for details
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
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:
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.
21616 fbastage 26 Synops 2013-03-18 15:05:58 -8 never go full Ponzi
21617 someoneweird 6 Synops 2013-03-18 14:49:54 -10 defaulted on multiple loans,
22907 dose1one 6 Synops 2013-04-02 21:44:35 -1 See for more information
25092 coaster 4 Synops 2013-05-07 21:30:02 -10 scammer, enough debt to make a loanshark get a semi
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
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.