 #bitcoin-otc
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#bitcoin-otc
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You are currently viewing all ratings received by user TigerGuy007.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4081 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 | rater total rating | rated nick | created at (UTC) |
rating | notes |
|---|---|---|---|---|---|---|
| 26098 | BCB | 1043 | TigerGuy007 | 2013-06-05 23:11:37 | 2 | Large BTC/MG/WU Trade. He send coin first. |
| 29746 | BigBitz | 481 | TigerGuy007 | 2013-10-27 10:33:26 | -10 | Collected WU and did not send BTC. Since disappeared. He has been back under two different nicks since. TheSaddler & TheWarren |
| 27877 | Michail1 | 439 | TigerGuy007 | 2013-08-09 05:19:35 | 3 | A few of BTC <> Bofa and Wires. 4 digits each. |
| 27476 | Ssateneth | 235 | TigerGuy007 | 2013-10-14 19:04:24 | -5 | Allegedly scammed BigBitz of his WU and never sent BTC. Avoid until they work out solution. | Prev rating +3, He was willing to send bitcoins first without escrow for a 4 figure transaction via wire transfer. Tried multiple payment methods before settling on wire due to being international. |
| 29897 | therealNano | 137 | TigerGuy007 | 2013-08-27 23:50:57 | 2 | Gave me BTC before WU pick up. Trusted |
| 26619 | cornfeedhobo | 133 | TigerGuy007 | 2013-06-28 23:15:14 | 5 | consistently great trader and great with large transaction. can't recommend enough. thanks! |
| 29754 | LocalBitcoins | 50 | TigerGuy007 | 2013-08-23 09:39:34 | 1 | Has 100% feedback score on LocalBitcoins.com with 2 confirmed trades. See: https://localbitcoins.com/p/BancoBTC/ |
| 26100 | beethoven8201 | 43 | TigerGuy007 | 2013-06-05 23:14:33 | 1 | his btc for bank cash deposit smooth |
| 29563 | arbitrage | 41 | TigerGuy007 | 2013-09-17 00:19:00 | 7 | Almost to the point where I would trust him with my kids... if i had kids. |
| 27008 | dundysf | 40 | TigerGuy007 | 2013-08-16 22:44:08 | 1 | Multiple Transactions BTC for USD |
| 28635 | mna33 | 2 | TigerGuy007 | 2013-08-07 18:14:30 | 2 | cash for btc trade in person. my first OTC trade |