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About TheButterZone

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id rater nick rated nick ratee total rating created at
(UTC)		 rating notes
16336 TheButterZone sturles 1061 2013-11-16 22:46:43 9 His PP for my GOXUSD on 2012-10-21 08:39:06. No chargeback for >365 days!
17962 TheButterZone BCB 1043 2012-11-30 20:15:58 1 My Serve for his BTC. Only use debit card with Serve! Bank transfer & credit card -10!
16230 TheButterZone Keefe 614 2012-10-19 05:17:25 2 My PopMoney for his GOXUSD
19114 TheButterZone episking- 504 2013-05-10 21:06:40 3 My small PP for his BTC, et al
15910 TheButterZone Michail1 439 2013-02-06 08:20:55 2 Took advantage of my ObjectOnHeadPicture & text conversion services
27441 TheButterZone Blazed 378 2015-11-04 05:40:05 5 BTC for one of my mystery boxes, then eBay&Amazon&Amazon proxy trades every which way, & GD gig
22477 TheButterZone MmmmYah 313 2013-04-03 02:44:37 2 USPS MO for my BTC, let me dispose of my latest batch of stupid tiny Amazon credits in exchange for BTC
18097 TheButterZone gribble 297 2012-11-29 00:12:05 9 best thing since sliced bread
37652 TheButterZone GlooBoy 252 2015-03-25 01:07:48 -2 Play stupid spammer games, win stupid spammer prizes. http://pastebin.com/raw.php?i=kUd6tqmL
37216 TheButterZone Jamesonwa 241 2014-12-08 01:18:38 -10 Spammer who plays stupid games, wins stupid prizes, and pretends nobody has the right to cite the law of the channel on the -otc wiki except ops.
18026 TheButterZone bonks 240 2013-08-01 21:22:27 3 BTC for finder & research fees & a Google Play GC I bought on eBay 5-10-13.
32390 TheButterZone danieldaniel 230 2013-12-07 05:16:13 1 Reimbursed me for fuckup https://bitcointalk.org/index.php?topic=310778.msg3470412#msg3470412
22945 TheButterZone easyat 197 2016-01-04 09:13:59 2 BTC for my stupid tiny Amazon credit in 2013 & non-tracked FCM item in 2015
18552 TheButterZone Cusipzzz 195 2013-01-09 01:03:22 2 BTC for my shoe-on head pic, Vanilla Visa for BTC, thanks!
35601 TheButterZone bigtip 193 2014-06-10 21:00:17 1 BTC for one of my mystery boxes
31068 TheButterZone starsoccer 191 2014-09-14 20:43:16 2 Paid bounty for catching a scammer, and relieved me of one of my beasts of burden.
18185 TheButterZone aethero 189 2013-06-27 20:06:36 -1 His BTC for my PP, LTC, and beta testing. But, apparently was building up ratings from as many people as possible so he could disappear with hundreds of thousands of dollars in loaned BTC.
18997 TheButterZone arij 184 2013-07-09 20:20:52 2 His Serve for my 1/2 BTC, my BTC for eBay Bucks proxy purchase
37743 TheButterZone mircea_popescu 179 2015-04-26 06:46:54 1 Paid for voiceover at my unlimited discretion
16079 TheButterZone deego 165 2012-10-20 20:05:41 2 Tipped me off that ED lied about finding someone else to do, for free, the job ED contracted me for, for pay (ED offered it again in the channel for pay).
18443 TheButterZone jcpham 159 2012-12-07 19:01:52 2 Sold me bitcoins in a pinch for a decent price
19726 TheButterZone sgornick 159 2013-01-16 23:47:49 1 BTC for my PP, thanks!
16298 TheButterZone rg 157 2020-02-12 02:55:47 -1 Were all loans repaid before RIP? https://www.legacy.com/obituaries/name/james-lesbirel-obituary?pid=194400201
35397 TheButterZone Mqrius 151 2014-05-27 20:23:59 1 Tipped me for computer advice
26802 TheButterZone yoyoceramic 143 2013-06-26 22:07:15 1 Tipped me generously for a vectorization
30790 TheButterZone noitev 142 2013-10-06 22:52:08 1 Paid bounty for info I found
30952 TheButterZone genericpersona 140 2013-10-16 01:31:18 1 Paid bounty for Google research
36914 TheButterZone markus 138 2015-09-01 23:33:06 -10 Rating overruns character limit. See http://pastebin.com/raw.php?i=j6t0dsFf
38095 TheButterZone c4pt 134 2015-09-04 18:49:56 -1 Mixed in http://pastebin.com/raw.php?i=jGwDKHZ9 you'll see their bold-faced lying about dumpster junk, quasi-libel that I'm a burglar, & violating of http://wiki.bitcoin-otc.com/wiki/Bitcoin-otc_channel_guidelines expressly prohibited... Insults, flamewars.
24818 TheButterZone felipelalli 118 2013-05-02 02:44:26 1 Paid bounty for GPG reg help
19359 TheButterZone zapsoda 110 2013-01-22 19:24:15 2 His BTC for my Amazon proxy purchase & a bit of engineering.
33125 TheButterZone AriGold 106 2014-01-08 03:35:48 1 Paid bounty for bitcoincharts research
20917 TheButterZone AngryMiner 104 2013-02-28 22:03:58 -10 His shills: http://otc.armed.us/otc/?*@*173.0.*
30429 TheButterZone Ex0deus 101 2013-09-18 19:42:38 1 Bought some of my paracord
19477 TheButterZone ocminer 100 2013-01-07 21:33:44 1 BTC for my PP, screamin deal thanks!
37121 TheButterZone HoMM 98 2017-03-30 09:52:35 2 BTC for my PP back in Nov 2014, and posted my link to reddit for bitcoindom public service
18049 TheButterZone weenfan 90 2012-11-28 05:30:48 1 thanks
35414 TheButterZone projectshifter 88 2014-05-29 22:00:20 -1 Spammer, unrepentant, acts like being a veteran means he's exempt from the policy http://pastebin.com/raw.php?i=9kDRsK4k
18802 TheButterZone dcash 86 2012-12-19 05:20:37 1 Tiny GoxCode for even tinier PP. Thx for the trust and screamin deal.
38294 TheButterZone joecool 85 2016-03-14 03:15:12 1 Showed great commitment to making his purchase TX get a confirm despite 2 weeks of the first TX epically failing.
36307 TheButterZone Jason 80 2014-08-07 18:52:05 1 Sent me coffee for winning random number guessing game.
25949 TheButterZone phrog 79 2013-06-01 01:03:27 1 Filled a non-OTCer's cash deposit BTC buy
15881 TheButterZone ElevatedDownfall 75 2012-12-09 23:46:19 -1 Lied to me to try to break a contract, got caught, contract was enforced. I don't forgive liars and getting -1'd by them for telling the truth is a badge of honor. Logs: http://db.tt/HL66PxEw
22082 TheButterZone Aaron_TangCryp 65 2013-03-28 21:42:14 1 Scotiabank silver for my BTC, great price, thanks!
34255 TheButterZone kingdom 64 2015-02-12 02:28:56 2 Paid referral fee even though I didn't ask for one & a bounty later on
33143 TheButterZone Dizzle 61 2016-10-19 04:59:06 3 Paid bounties for my research services.
20875 TheButterZone simran 60 2013-03-17 06:26:19 6 BTC-E codes, PP, BTC, LTC traded
21678 TheButterZone bingoboingo 56 2013-03-20 07:45:45 1 BTC for a TracFone reloading
19789 TheButterZone majinx 55 2013-01-19 07:23:03 1 BTC for my PP
21421 TheButterZone Rawted 55 2013-03-12 22:23:07 1 Epic fail on my part with Chase QuickPay (more like TortoisePay), refunded his BTC-E USD code
32752 TheButterZone boonies4u 51 2013-12-19 05:58:25 1 Paid for BTC referral
18917 TheButterZone Hasimir 50 2012-12-26 07:16:19 2 My go-to guy for LR-to-BTC conversions at non-exorbitant rates!
19358 TheButterZone LocalBitcoins 50 2013-01-04 20:32:22 1 Helped me sell a bit of BTC
26688 TheButterZone designdream 50 2013-06-23 18:44:36 1 BTC for my radio scanner
18365 TheButterZone beeteecee 48 2012-12-07 09:40:51 2 Paid me to sign up at beeteecee.com forum and write articles there
33126 TheButterZone uw 48 2014-01-08 03:57:57 1 His BTC for my eBay micro proxy purchase
17382 TheButterZone dparrish 47 2012-11-15 00:43:03 1 Threw a few free LTC my way
19153 TheButterZone komododragon 44 2012-12-29 01:09:10 1 His spot BTC for ~$192 Amazon proxy purchase
35321 TheButterZone wondercow11 44 2014-05-20 22:34:43 -1 Spammer http://pastebin.com/raw.php?i=wLgnzV8S
19232 TheButterZone RBecker 42 2013-06-18 21:40:59 1 BTC for one of my mystery boxes, GoxUSD for my PP. Rating demoted from 2 because of his support of disrespectful actions towards me.
29605 TheButterZone arbitrage 41 2013-08-28 00:39:04 1 My $6 AGCs for BTC
13330 TheButterZone Gladamas 39 2013-04-04 07:17:04 2 Sold me 1 BTC @ $10.93 via Chase QP 8-4-12. Bought BTC from me via QP to my third-party bank (took 1 bus. day! LOL) Thanks for taking my OTC virginity!
17900 TheButterZone coingenuity 39 2012-11-25 08:45:09 1 I loaned 0.1 BTC for software testing, he didn't run off with it & force me to hire a bountyhunter.
37478 TheButterZone mxtm 38 2015-06-04 01:36:50 1 Bought stuff & paid research bounty
19625 TheButterZone Scrat 37 2013-03-08 20:56:40 2 Paid bounty, BTC for my PP 2x in a pinch, thanks!
17905 TheButterZone luke-jr 36 2012-12-20 23:39:23 -1 Unprovoked violating of http://wiki.bitcoin-otc.com/wiki/Bitcoin-otc_channel_guidelines expressly prohibited... flamewars
38119 TheButterZone cc1337 36 2015-10-06 05:35:18 2 Paid for 1 BTC referral, 1 net detective service
22083 TheButterZone NaruFGT 32 2013-03-26 06:51:22 1 Bought a book off The Butter Zone Amazon Storefront
29518 TheButterZone moarrr 32 2013-08-23 07:59:00 1 Paid me a few bounties despite them being a piece of cake.
16823 TheButterZone Elio19 30 2013-03-04 21:39:56 1 Cash in mail for my BTC
19283 TheButterZone stimu 28 2013-01-08 22:02:39 2 Sold him PPUSD for GOXUSD & 3 custom postcards
20055 TheButterZone dx 28 2013-03-31 22:03:08 2 BTC for my PP 2x
24186 TheButterZone TheLordOfTime 28 2013-09-07 07:32:10 3 Bought with BTC off my Amazon store & exchange code & swapped free BTC.
31089 TheButterZone abrkn 28 2013-10-23 06:39:18 1 Paid bounty for Justcoin testing
37404 TheButterZone lewis713 28 2015-01-18 07:25:09 -1 Spammer http://pastebin.com/raw.php?i=MACr7y4x
38569 TheButterZone anduck 28 2017-05-16 18:40:01 -1 Repeated libel by calling my offer scammish despite my making it clear in my ad https://bitcointalk.org/index.php?topic=1913090.0 that it's tied to ATH
17449 TheButterZone coolty 26 2013-01-01 23:34:04 2 My PPUSD for his BTC 2x.
19063 TheButterZone gmaxwell 26 2013-04-21 23:41:33 9 Warned me about continued use of an old version of pseudo-client that would soon stop pushing valid transactions.
30023 TheButterZone fbastage 26 2013-08-31 20:53:28 1 Paid bounty, runs scammer events database.
24772 TheButterZone dkdanielkli 24 2013-05-01 05:08:44 -1 Warned repeatedly of http://wiki.bitcoin-otc.com/wiki/Using_bitcoin-otc#No_spam_policy & continued, indifferent. Log: http://pastebin.com/bbQb6d7q
30212 TheButterZone Bitexchanger 24 2013-09-07 08:35:07 1 His BTC for Steam. Unauthed, please recip rate ASAP
20400 TheButterZone nushor 22 2013-03-08 05:32:40 2 BTC for my PP 2x
15948 TheButterZone freewil 21 2012-10-10 20:48:46 7 Bitme.com adjusted my balance to the nearest cent and got me my ACH withdrawal the next business day!
16988 TheButterZone dogshu 21 2012-11-06 06:52:42 1 Paid me cash in mail for my BTC. Super fast!
17687 TheButterZone Raccoon 21 2012-12-03 06:32:21 -1 Violating http://wiki.bitcoin-otc.com/wiki/Bitcoin-otc_channel_guidelines expressly prohibited... flamewars
19672 TheButterZone Kiba 21 2013-01-15 02:41:08 1 BTC for my PP
36820 TheButterZone BiPolarBob 21 2015-07-19 23:46:24 1 Bought my discounted FTD discount card on 11/20/14, and his prize Amazon codes have remained in destination accounts for over 9 months now.
14982 TheButterZone moartr4dez 20 2012-10-09 09:50:36 2 He paid me bounty for a security probe on 9-20-12.
20883 TheButterZone gwern 20 2013-02-28 01:48:54 1 BTC for my PP
16656 TheButterZone sdollins 19 2012-11-16 05:54:27 1 Used me as an Amazon Prime proxy for BTC
30191 TheButterZone theboos 19 2013-09-06 03:48:00 1 A bit of BTC for a bit of my PP
19612 TheButterZone QuattroCV 18 2013-02-23 05:17:12 3 BTC for my PP 3x, very helpful in a pinch!
21789 TheButterZone takinbo 18 2013-03-22 01:24:52 1 Very patient, let me dispose of all my stupid tiny Amazon credits in exchange for BTC
19704 TheButterZone sc4rface 16 2013-06-02 19:35:04 3 LRUSD for my PP 2x, BTC 1x, last deal was on 2013-03-01
22929 TheButterZone nimda 16 2013-04-03 01:54:29 1 BTC for my Humble Bundle gift
25117 TheButterZone melsin 16 2013-05-08 08:46:03 1 BTC for one of my mystery boxes.
35395 TheButterZone popeofdope 16 2014-05-27 20:24:11 1 Paid me bounty for computer advice
37405 TheButterZone Newyorkadam 16 2015-01-09 07:10:37 1 Generated my new split-key vanity address
35000 TheButterZone zeus93 15 2014-06-03 23:07:23 -10 Self-admitted drug addict, scammer, bold-faced lying spammer (2014/04/28 was warned by teward about it, then denied he was warned)
37403 TheButterZone a215 15 2015-01-09 06:54:39 -1 Unsolicited PM pushing me to take PayPal when my orderbook entry doesn't say I take it
18354 TheButterZone xempew 14 2012-12-07 02:19:55 2 Multiple BTC for my PP trades
22813 TheButterZone d15__ 14 2013-04-01 02:29:40 1 BTC for my PP
18810 TheButterZone kasvag0r1an 13 2012-12-19 08:33:24 1 Took advantage of my ObjectOnHeadPicture service.
19760 TheButterZone C0keZer0 13 2013-01-18 06:58:22 1 My $18.04 AGC for his BTC
37802 TheButterZone chatquack 13 2015-05-07 04:10:46 1 Bought an Amazon MP3 gift
17815 TheButterZone beirdo 12 2012-11-23 06:22:10 1 Relieved me of my LTC scamcoins for BTC.
19537 TheButterZone btcirl 12 2013-01-10 00:32:26 1 His BTC for my PP
25149 TheButterZone djtrey 12 2013-06-05 03:19:26 2 BTC for 2 of my mystery boxes
25742 TheButterZone b1z 12 2013-05-26 04:29:48 1 BTC for my PP on 1-2-13
35268 TheButterZone SwedFTP 12 2014-05-15 04:32:41 1 His BTC for my PP
17888 TheButterZone AtomicComic 11 2012-12-03 21:47:01 1 Paid 1.4 BTC for 60 days of ad inserts starting 11-14-12, received grab bag 12-3-12.
18585 TheButterZone TuxBlackEdo 10 2012-12-11 00:55:46 1 BTC for social networking help
36107 TheButterZone Maidak 10 2014-07-21 02:10:09 1 Had the chance to flake, fake his own death, get out of agreeing to buy my stuff, but didn't.
18056 TheButterZone jborkl_ 9 2012-11-28 06:02:04 2 My pitifully small Amazon GC for his BTC. Thanks!
37931 TheButterZone Steven_M 9 2022-08-02 05:07:39 4 All good transactions since 2015, including final payment for email forwarding service that I accidentally provided past contracted term.
21116 TheButterZone joe_k 8 2013-03-11 04:09:46 2 AMEX prepaid gift card for my BTC. Word to the wise - those cards get pre-auth locked for the entire card amount for 10 calendar days, at the drop of a hat.
22428 TheButterZone agentjayjay 8 2013-03-27 03:43:14 1 BTC-E code for my PP
31980 TheButterZone koolaidmannn 8 2013-11-25 10:19:33 -10 Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr
20860 TheButterZone viagracrab 7 2013-02-27 21:16:11 2 BTC for my LR & PP, thanks
30497 TheButterZone numismatics 7 2013-09-21 23:27:36 1 0.05232401 BTC principal microloan to enable BTC-E min withdrawal. 0.06 paid back in full.
37641 TheButterZone gruez 7 2015-03-13 02:06:23 1 My PPUSD for their non-profit donation via BitPay
18065 TheButterZone textish 6 2012-11-28 07:11:59 1 My pitifully small Amazon GC for his BTC
18358 TheButterZone MrVivaldi 6 2012-12-06 04:46:41 1 His BTC for my telephonic services
18444 TheButterZone dose1one 6 2012-12-07 19:10:39 1 MP for my BTC
36236 TheButterZone bigbadjudas 6 2014-08-22 18:59:50 -10 Apparent sociopath, I could not trust less. Quote bigbadjudas 8-3-14 UTC: anyone know where i can buy a real human skull... wtb 1 human skull... no, i want one with the stuff inside still.
21051 TheButterZone gnlinx 5 2013-03-03 06:33:11 1 BTC for my PP
17730 TheButterZone tidus3 4 2012-11-21 03:01:26 1 My PP for his BTC
19708 TheButterZone bitcoin88 4 2013-01-16 06:40:45 1 BTC for my PP, thanks!
31976 TheButterZone peapod5 4 2013-11-25 10:19:05 -10 Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr
34626 TheButterZone hellohell 4 2014-04-14 04:03:15 -1 Spammer http://pastebin.com/raw.php?i=4EyXsQFK
37655 TheButterZone Rozal 4 2015-03-18 22:59:40 1 My Amazon proxy purchase for their BTC
19284 TheButterZone randombcguy 3 2013-01-02 08:45:41 1 My BTC for his MP.
19599 TheButterZone hattorihanzo 3 2013-02-21 00:03:59 2 BTC for my PP multiple times
21355 TheButterZone innerspaces 3 2013-03-10 20:43:16 3 LR & MP for my BTC, BTC for my PP. Unauthed, please recip rate ASAP
23704 TheButterZone aerojohn 3 2013-04-12 01:54:46 -1 Consistently, dishonestly claims PayPal gift prevents chargeback problems, despite being roundly debunked every time, defends his indefensible claims with more dishonesty. Screenshot: http://db.tt/ETVOnid9
23816 TheButterZone Codsworth 3 2013-04-13 09:20:27 -1 Do not trust to ever do business with. Repeatedly spams after being warned repeatedly, then blatantly LIES about not spamming. Incomplete log: http://pastebin.com/gmTK2wJz
28079 TheButterZone prime333 3 2013-07-31 09:09:17 1 Paid ~3x bounty for my GPG registration help via TeamViewer.
33088 TheButterZone inertia186 3 2014-01-06 03:01:32 1 BTC for one of my mystery boxes.
38256 TheButterZone frankenmint 3 2016-02-08 04:52:38 1 Paid for website feedback
17347 TheButterZone honda316 2 2012-11-21 04:14:39 1 His cash-bought MP for my BTC. But came again with a debit-bought MP purchased in a different state, weird...
19275 TheButterZone LookingtoBuy 2 2013-01-02 06:03:05 1 His MP for my BTC
21187 TheButterZone spinner1764 2 2013-03-06 06:24:54 1 I aborted my attempt to Xoom him for BTC due to bloody FRB regs causing delay, but trust enough to try again another way
21520 TheButterZone Babaji 2 2013-03-14 21:06:17 -1 Calls people who refuse to be victims of PayPal chargeback scams pussies .
24452 TheButterZone csc` 2 2013-04-24 23:59:42 1 Used me as an Amazon Prime proxy for BTC
31975 TheButterZone asickilaa 2 2013-11-25 10:18:55 -10 Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr
36830 TheButterZone banjokid2000 2 2014-09-26 00:39:31 1 Paid small bounty for me to sign up at what didn't appear to be a referral link, but the site charges 15% commission, so I won't be selling there.
37199 TheButterZone cyxne 2 2014-11-26 09:05:55 1 http://pastebin.com/raw.php?i=CbsJWPs9
38315 TheButterZone hexafraction 2 2016-03-31 23:20:02 1 My eBay help for their BTC
18626 TheButterZone mase 1 2012-12-12 21:41:37 1 BTC for one of my mystery boxes.
19115 TheButterZone legitnick1 1 2013-03-01 22:33:52 2 His cash in person & MP for my BTC
19397 TheButterZone DancingBear 1 2013-01-28 01:51:11 1 MP for my BTC, please reciprocate rating ASAP
20529 TheButterZone rantinrave 1 2013-02-14 06:37:54 1 MP for my BTC, back when I still took them, and before he registered. BTC address verified.
21831 TheButterZone kiwi_ 1 2013-03-23 02:27:21 1 BTC for my PP
22864 TheButterZone gadsdengraphics.com 1 2013-04-02 01:41:31 1 A bit of BTC for a bit of my LTC
25529 TheButterZone stuckprocess 1 2013-05-20 08:35:09 1 Vircurex proxy LTC>BTC exchange
25818 TheButterZone the_4ner 1 2013-05-28 06:54:15 1 I tutored him in GPG/OTC for BTC
30701 TheButterZone buyer99 1 2013-10-03 08:03:30 1 BTC for my mystery box
31506 TheButterZone animazing 1 2013-11-12 23:53:43 1 Compiles signed binaries for Electrum
31979 TheButterZone unosmi 1 2013-11-25 10:19:26 -10 Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr
36770 TheButterZone moaa 1 2014-09-18 02:16:57 1 Paid referral fee despite apparently getting scammed out of a MP by one of the many sellers I pointed to
37471 TheButterZone bassguitarman 1 2015-01-26 02:03:53 1 Bought my item and paid research bounty
37234 TheButterZone on247 0 2014-11-29 01:50:18 -1 Spammer, unrepentant, acts like being a veteran means he's exempt from the policy http://pastebin.com/raw.php?i=KDZ9uAAG
37477 TheButterZone shahada 0 2015-01-21 02:54:57 -1 Spammer http://pastebin.com/raw.php?i=FKM1n5PV
17999 TheButterZone thepayback -1 2012-11-28 06:09:00 -1 Operated by *ph0x* as a sockpuppet account in furtherance of violating http://wiki.bitcoin-otc.com/wiki/Bitcoin-otc_channel_guidelines *expressly prohibited... flamewars*
37836 TheButterZone Dodecahedron -1 2015-05-13 22:02:10 -1 trying to buy ratings
21003 TheButterZone DMTgalaxy -2 2013-03-01 23:11:53 -10 Shilling for AngryMiner
20982 TheButterZone FredsGotSlacks -3 2013-03-01 22:39:11 -10 Shilling http://otc.armed.us/otc/?*@*173.0.*.
27058 TheButterZone thepunisher -3 2013-07-04 06:14:40 10 This is my account, that I used to warn people who, via their lax security protocols, were enabling collective grand thefts (under all 50 U.S. penal codes) from OTCers on a daily basis. All negratings on this account are from those who stoked flamewars in opposition to my non-violent crimefighting method; that speaks to their character, not mine.
31978 TheButterZone monelp -3 2013-11-25 10:19:20 -10 Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr
32468 TheButterZone lilb30 -3 2013-12-11 02:37:16 1 Spammer, but paid bounty for helping him get in touch with counterparty
31970 TheButterZone chopperRoundsss -4 2013-11-25 10:18:46 -10 Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr
37547 TheButterZone whiskeywilly -4 2015-04-01 02:47:04 -4 Spammer, lies consistently about posting only one time, and repeated ban evasion http://pastebin.com/raw.php?i=W9DBi42G
20944 TheButterZone marker88 -6 2013-03-01 00:08:11 -10 Spammed 9 times in less than 90 minutes in violation of -otc's no spam policy, warned repeatedly to stop, retaliated against me with a -10 rating for requesting his ban.
20620 TheButterZone baalm -7 2013-02-17 22:00:30 1 BTC to LR, I middlemanned for an exchanger.
25362 TheButterZone sublime5447 -7 2013-05-15 02:48:46 -1 Consistently, dishonestly claims PayPal cannot be chargebacked, despite being roundly debunked every time, defends his indefensible claims with more dishonesty.
32375 TheButterZone liamcee -9 2013-12-06 11:55:11 -10 Bitscotty, shilling himself http://otcdb.us.to/otc/?*@*2.28.101.72*
38638 TheButterZone coinbase -10 2017-12-27 19:49:22 -10 Hired the Butcher of Bitfloor https://bitcointalk.org/index.php?topic=1152507.0 & likely employed at least one insider trader on the Bcash launch http://bitcoinist.com/new-evidence-emerges-points-to-possible-insider-trading-at-coinbase/
36546 TheButterZone kaylabay -11 2014-08-26 01:19:50 -1 Spammer, continued after multiple warnings in public and via gribble http://pastebin.com/raw.php?i=qRQxfmfL
32374 TheButterZone davidstanton -15 2013-12-06 11:55:00 -10 Bitscotty, shilling himself http://otcdb.us.to/otc/?*@*2.28.101.72*
23597 TheButterZone mtgox -16 2013-11-25 05:36:16 -10 Gathers IDs to help totalitarians prosecute people exercising economic liberty.
35482 TheButterZone ronkrt -16 2014-06-05 20:27:26 -1 I do not TRUST due to the most scammerish red flags I've ever seen http://pastebin.com/raw.php?i=hpiZMxBJ
20954 TheButterZone predatorcoin -20 2013-03-01 07:15:56 -10 Scammed velacreations on bitcointalk(via email), claimed to be riX2000, uses emails with predator and http://sharklasers.com/ (disposable addresses) in them
26245 TheButterZone esperandote -20 2013-06-09 08:14:34 -10 Evading his negratings for scamming on http://bitcoin-otc.com/viewratingdetail.php?nick=Kruniac http://otc.armed.us/otc/?*~Kruniac@*&*@c-68-55-37-228.hsd1.md.comcast.net*
30853 TheButterZone strawfan -20 2013-11-01 05:18:37 -1 Bought my eensy weensy AGC for 0.01 BTC, but didn't claim it for 3 WEEKS. Apparently just bought my original +1 rating, then scammed afterward.
15576 TheButterZone acemeister -21 2013-02-12 07:08:20 -10 Known scammer, Tim James Wheat, uses own PP account>fuzzyshark44@gmail.com Details: http://bitcoinpolice.org/viewtopic.php?pid=634
31977 TheButterZone qdqd -26 2013-11-25 10:19:13 -10 Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr
18100 TheButterZone wizkid057 -30 2012-11-29 05:11:24 1 Threw me some change for a game demo test & survey.
20470 TheButterZone XdragonflyX -30 2013-02-12 07:08:34 -10 Known scammer, Tim James Wheat, uses own PP account>fuzzyshark44@gmail.com Details: http://bitcoinpolice.org/viewtopic.php?pid=634
31874 TheButterZone Juicers25 -30 2013-11-23 05:29:58 -10 sent gmail phishing bit.ly link to http://ns307892.ovh.net/c6d60...
34744 TheButterZone danielpbarron -34 2014-04-18 02:32:57 1 Paid for my 1 minute survey participation
15772 TheButterZone nefario -36 2012-10-06 02:33:10 -1 https://bitcointalk.org/index.php?topic=115669.0
19961 TheButterZone stalers -42 2013-01-24 19:21:54 -10 Leaving defamatory ratings without any proof.
19966 TheButterZone gshocka -45 2013-01-24 20:54:46 -10 Leaving defamatory ratings without any proof under the nick 'stalers'.
19312 TheButterZone YewniiVerse -57 2013-01-07 08:14:07 -10 BTC for my custom $20 WalMart eGift card. I should have specified it was to be spent by him & not resold at a loss for whatever reason. Then -10'd me while I had rated him +1 with the previous description.
35244 TheButterZone episking-` -60 2014-05-13 18:45:19 -10 Pretends to be episking- and scams the fuck out of idiots who are constantly reminded to ident counterparties every time they /join #bitcoin-otc, but don't.
22414 TheButterZone supa4 -120 2013-07-19 21:25:02 -10 Self-admitted thief. Arrest on sight and bring before magistrate.
22412 TheButterZone Supa2 -130 2013-07-19 21:25:02 -10 Self-admitted thief. Arrest on sight and bring before magistrate.
22413 TheButterZone Supa3 -130 2013-07-19 21:25:02 -10 Self-admitted thief. Arrest on sight and bring before magistrate.
22415 TheButterZone supa5 -150 2013-07-19 21:25:02 -10 Self-admitted thief. Arrest on sight and bring before magistrate.
16633 TheButterZone SupaDupaJenkins -229 2014-02-04 23:17:48 -10 Prolific loan defaulter, aka crazyrabbi on BCT. See my full rating there https://bitcointalk.org/index.php?action=trust;u=132747
16242 TheButterZone PayPal -245 2015-05-11 22:39:44 -9 'Verified' PPUSD ≠ live DNA, fingerprint, retinal scan verified upon every login, so they may as well be saying 'this account is stolen'. Almost always sides with scammers (including convicted financial criminals) who 'hack' their own accounts, up to ∞ days later
21932 TheButterZone Supa -675 2014-08-26 21:22:41 -10 Prolific loan defaulter, aka crazyrabbi on BCT. See my full rating there https://bitcointalk.org/index.php?action=trust;u=132747