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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4409 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 |
---|---|---|---|---|---|---|
16355 | ThiagoCMC | Immuzikation | 275 | 2012-10-21 22:11:26 | 5 | Bought BTC for PayPal, awesome seller! |
16571 | ThiagoCMC | Metabank | 73 | 2012-10-26 16:06:03 | 3 | Bought Bitcoin for PP, smooth transaction... |
16356 | ThiagoCMC | knokturnl | 45 | 2012-10-21 22:12:24 | 3 | Bought BTC for PayPal, 4 digits, large and smooth transaction. |
14384 | ThiagoCMC | fabrizziop | 28 | 2012-09-06 07:17:35 | 4 | Lent me 50 Bitcoins and I paid back to him 55 Bitcoins in time, he is very professional. |
14385 | ThiagoCMC | pirateat40 | -242 | 2012-09-06 07:23:22 | -10 | He stole 100 Bitcoins through his Bitcoin Savings & Trust (a very large Ponzi Scheme). He is laundering money through its services (BTCS&T and GPUMax). |