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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 258 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 |
---|---|---|---|---|---|---|
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 |