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About aethero

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3333 days. If you are currently talking to someone who claims to be this person, you may be talking to an impostor and scammer.

List of negative ratings received [json]

id rater nick rater total rating rated nick created at
(UTC)
rating notes
16084 episking- 504 aethero 2014-03-13 20:29:22 -2 used to be cool, but then screwed a lot of people for a lot of money
11390 ne0futur 353 aethero 2013-05-30 03:37:10 -3 7 weeks already
25998 GlooBoy 252 aethero 2013-06-17 23:08:22 -10 disappeared with 500 coin outstanding btcJams loan -- https://btcjam.com/users/272 -- and all the IPO monies from zaggap est at low 6 digitsUSD total-
10773 bonks 240 aethero 2013-07-19 19:11:51 -1 Did a couple successful trades with him, but since then he has disappeared with other people's money.
13031 Ssateneth 235 aethero 2013-04-28 19:34:51 -5 allegedly ran off with 750,000 USD worth of fiat and bitcoins. also http://www.reddit.com/r/Bitcoin/comments/1crk44/did_anybody_else_just_see_this_posted_and_quickly/
24997 danieldaniel 230 aethero 2013-06-28 00:39:01 -10 Ran ZigGap, which has not paid dividends and is late on his loan. Currently stole 500+ BTC.
13638 copumpkin 229 aethero 2012-11-27 03:06:09 -1 nice guy, but seems to have an unstable disposition to the point that I would not do business with him or recommend that others do so. I don't think he's dishonest, and this rating is not set in stone. If I (passively) observe positive changes in his behavior, this rating will improve. For now, caveat creditor.
14670 easyat 197 aethero 2013-07-04 00:20:01 -1 Ran off with quite a bit of money/BTC. Will change if all partIES are paid back
13264 Cusipzzz 195 aethero 2013-07-19 18:31:17 -10
11601 starsoccer 191 aethero 2013-07-10 17:12:14 -1 scammed a lot of people and seems to have defaulted on a loan
13692 arij 184 aethero 2013-10-03 16:02:05 -4 stole a whole bunch of btc from the community
22643 diatonic 172 aethero 2013-05-13 19:49:22 -1 Sold him an SSD for BTC. His recent absence from #bitcoin-otc has me concerned.
10804 rg 157 aethero 2013-07-28 08:14:00 -10 You really let us all down man.
11446 JWU42 140 aethero 2013-10-03 16:02:09 -10 HUGE SCAMMER (I have been told)
21751 Kelticfox 133 aethero 2016-03-12 10:14:48 -10 Went rogue with over 1479BTC from various sources including 500BTC from Bitfunder & 979.94BTC from BTCJam, ~$393,664 in April 2013. Claimed the 'Bitcoin Cartel' were after him. (Ref: https://www.reddit.com/r/Bitcoin/comments/1crk44/did_anybody_else_just_see_this_posted_and_quickly/).
18185 TheButterZone 106 aethero 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.
27662 Ex0deus 101 aethero 2013-07-19 18:11:14 -10 danger to the bitcoin community
16243 joecool 85 aethero 2013-05-06 00:34:56 -10 running through swamps trying to escape imaginary foes while late on payments to many people
12026 Phraust 79 aethero 2013-06-02 01:47:44 -10 Heard you ran off with a bunch of people's money. shame on you.
36559 Jason 74 aethero 2014-08-26 20:57:48 -10 Ran off with BTC/USD.
21720 Aaron_TangCryp 65 aethero 2013-04-05 21:11:44 -10 It has been 1 week now and I haven't seen my funds you've been online twice and I've sent you at least te messages through gribble I have lost a lot of sales thanks to you, Never giving you a loan again
38649 darsie 62 aethero 2018-02-22 03:20:42 -10 defaulted on lots of loans I heard. Nick expired and probably reregistered by an impostor - waiting for him to auth to gribble.
20497 Rawted 55 aethero 2013-06-06 17:07:43 -10 owes 12btc. vanshed from OTC with a $400k debt. Bum ass scammer.
35751 Hasimir 50 aethero 2014-06-21 21:36:16 -10 Did a runner with BTC of many people here and elsewhere.
14142 Namworld 47 aethero 2013-07-19 19:12:59 -10 Owes me 22% of Ziggap. Should just hand me the whole thing.
21025 thickasthieves 43 aethero 2014-02-11 22:41:48 -10 Sullied everything the WoT stands for. Scammed via Ziggap and BTCJam
12886 Gladamas 39 aethero 2014-06-26 18:15:59 -6 Probably a scammer. Used to be very trusted, then walked away with loans worth thousands of USD. Original rating: +5, Multiple transactions, Chase QP, MoneyPaks, etc.
30707 vite 31 aethero 2013-10-03 16:12:37 -10 general community assessment that he ran off with investor funds of his startup enterprise.
12222 anduck 28 aethero 2014-04-09 21:17:39 -10 defaulted
26954 TheLordOfTime 28 aethero 2013-07-01 00:39:13 -10
17963 gmaxwell 26 aethero 2013-07-19 18:21:16 -10 replacing my '2012-11-27 03:04:53' -2 rating: I told you so. Has since ran out on his loans and scammed a bunch of people.
13042 novusordo 23 aethero 2014-03-20 19:38:55 -10 Updating my rating of -1 from many months ago.
24564 Usagi 21 aethero 2013-04-27 08:59:26 -5 apparently ziggap.com seems to have failed, but instead of dealing with it aethero seems to have pulled an ian bakewell and abandoned his shareholders on bitfunder. https://bitcointalk.org/index.php?topic=146611.msg1956973#msg1956973
34651 thestringpuller 20 aethero 2014-04-15 00:25:26 -1 hmm...what a shame...
23048 edmontonreliable 12 aethero 2013-04-04 18:36:00 -10 Scammed me for 1000 dollars for cash in mail, didn't send with tracking, and we had agreed I was NOT going to be comfortable with this deal unless he sent 100 % with tracking. 3 weeks later no mail, and the kid has not been seen for 3 days.
24850 jim667 11 aethero 2013-05-02 19:43:05 -10 Late debt payment on BTCJAM https://btcjam.com/listings/584 . Will remove if repaid.
19994 opticbit 8 aethero 2019-08-27 23:03:09 -1 ran off with coins
26955 someoneweird 6 aethero 2013-07-01 00:39:21 -10
11469 Coolio- -27 aethero 2012-11-06 02:28:16 -10
16767 Synops -29 aethero 2013-04-02 23:38:48 -1 *Currently Late On MULTIPLE BTCjam Loan Payments* Multiple exchanges, very successful and easy, top 5 exchanger on otc!..Ziggap.com very easy to use.
16575 Grable -39 aethero 2012-10-26 17:41:57 -9 Broke contract, did paypal transaction and then tried to scam payment back, lost on paypal, got mad and -8 me, contract stated his first and last name no refund http://paidmoneyonline.com/seo-normal-package-order-and-agreement/
19957 stalers -42 aethero 2013-01-24 19:17:34 -10 scammer!
27607 supa4 -120 aethero 2013-07-19 11:42:08 -10 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
27613 Supa3 -130 aethero 2013-07-19 11:44:37 -10 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
27636 Supa2 -130 aethero 2013-07-19 12:41:58 -10 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
27594 supa5 -150 aethero 2013-07-19 11:26:28 -10 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more
27644 Supa -675 aethero 2013-07-19 12:46:09 -10 Known Scammer Owes a Ton of People Money His Wife Owes a Ton of Money in BitPantry Orders BitPantry was bought out by BitCoffee His Exchange Failed 30+ bitcoins are owed plus countless amounts more