You are currently viewing negative ratings sent by user ThiagoCMC.
[view received] || [view sent]
[view negative] || [view all]
This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1879 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
|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).|