 #bitcoin-otc
|
Home | Web of Trust | Order Book | Wiki | Help | Contact |
|
#bitcoin-otc
|
Home | Web of Trust | Order Book | Wiki | Help | Contact |
You are currently viewing negative ratings sent by user TheButterZone.
[view received] || [view sent]
[view negative] || [view all]
This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 87 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 |
|---|---|---|---|---|---|---|
| 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. |
| 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. |
| 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 |
| 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. |
| 20917 | TheButterZone | AngryMiner | 104 | 2013-02-28 22:03:58 | -10 | His shills: http://otc.armed.us/otc/?*@*173.0.* |
| 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 |
| 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 |
| 35321 | TheButterZone | wondercow11 | 44 | 2014-05-20 22:34:43 | -1 | Spammer http://pastebin.com/raw.php?i=wLgnzV8S |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 31980 | TheButterZone | koolaidmannn | 8 | 2013-11-25 10:19:33 | -10 | Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr |
| 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. |
| 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 |
| 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 |
| 21520 | TheButterZone | Babaji | 2 | 2013-03-14 21:06:17 | -1 | Calls people who refuse to be victims of PayPal chargeback scams pussies . |
| 31975 | TheButterZone | asickilaa | 2 | 2013-11-25 10:18:55 | -10 | Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr |
| 31979 | TheButterZone | unosmi | 1 | 2013-11-25 10:19:26 | -10 | Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr |
| 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.*. |
| 31978 | TheButterZone | monelp | -3 | 2013-11-25 10:19:20 | -10 | Shill connecting from ~qqdd@95.58.141.176 http://pastebin.com/tdiQRGGr |
| 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. |
| 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 |
| 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... |
| 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 |