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About arbitrage

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1261 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 all ratings received [json]

id rater nick rater total rating rated nick created at
(UTC)
rating notes
32760 Blazed 377 arbitrage 2014-02-18 21:06:45 5 many deals.. reliable..Smooth™
35179 GlooBoy 251 arbitrage 2014-05-07 20:00:29 -7 Scammed JturnerBTC - Nobody believed him. [08/30/13-13:07] <Arbitrage> You've made your decision about me. But when I'm still here in 6 months, maybe we can do some deals. and [08/30-13:02] <Arbitrage> JTurnerBTC sent me 4 BTC for Cash In Mail. I switched 2 packages. 1 to my brother and one to him.
30218 danieldaniel 230 arbitrage 2013-09-26 19:48:25 4 Few deals; all worked out OK.
31241 easyat 197 arbitrage 2014-01-11 13:37:52 3 Multiple trades. Always smooth and a nice guy to boot
29675 arij 195 arbitrage 2013-08-20 22:52:49 1 my btc for a chase deposit($2000). he went first
33604 csm 162 arbitrage 2014-02-06 20:40:05 3 four digit sale of BTC via cash deposit
29524 rg 159 arbitrage 2013-08-17 18:06:22 1 my btc for his pp
31336 therealNano 137 arbitrage 2013-11-04 23:25:09 1 my BTC for Vanilla Reload. Fast and smooth. I send 1/2 first
29605 TheButterZone 106 arbitrage 2013-08-28 00:39:04 1 My $6 AGCs for BTC
30156 AriGold 106 arbitrage 2014-01-06 20:39:08 8 well up into 5 digits...this guy is a legend
30229 Ex0deus 101 arbitrage 2013-09-08 22:21:18 1 small BTC to PPUSD txn
34098 tweeeaks 92 arbitrage 2014-03-04 22:54:32 2 his $usd$ for my btc
31334 weenfan 90 arbitrage 2014-01-15 01:45:43 2 multiple smooth transactions .. :)
35180 joecool 85 arbitrage 2014-05-07 20:01:36 -3 looks like aethero 2.0
30142 peezr 82 arbitrage 2013-12-14 23:58:18 2 Good dude, thanks again! My BTC for his MP
30288 wahbaduck 73 arbitrage 2013-10-10 04:56:36 3 My pp for his btc, multiple transactions, smooth
30469 dmzpkts 71 arbitrage 2013-12-11 00:27:03 7 My Btc, his cash D, multiple transactions. Trusted Trader
32366 Dizzle 61 arbitrage 2014-02-20 23:07:18 4 Several transactions now. A great person to work with.
31552 bingoboingo 56 arbitrage 2013-11-14 18:52:33 1 Smooth fast transaction
28792 Rawted 55 arbitrage 2013-08-11 18:39:31 1 Helpful member. Appreciate your time!
33613 designdream 50 arbitrage 2014-02-07 00:18:18 5 real, f2f, solid
30845 grapevine 45 arbitrage 2014-03-06 19:49:02 3 pp>btc, and 300 cash dep fro his btc, thx
30099 wondercow11 44 arbitrage 2013-09-04 23:16:57 2 another smooth transaction! my ppusd for his btc!
30809 zkoynz 41 arbitrage 2013-10-31 15:54:21 4 First f2f trade. Awesome dude. Go Austin Bitcoin!!
33836 alpha1131 37 arbitrage 2014-02-18 22:04:09 1 my WF Cash Deposit for his BTC.
34636 sic_nic 35 arbitrage 2014-05-07 19:52:23 -10 Person failed to hold up his end of the bargain, took payment and ran, fraudster.
29522 moarrr 32 arbitrage 2013-08-16 05:05:14 1 watched video for btc
30185 caerian 30 arbitrage 2013-09-05 22:58:21 1 His BTC for my MP.
28615 am42 26 arbitrage 2013-08-07 02:26:26 1 his pp (~50) for btc, no probs, welcome to otc!
31229 coolty 26 arbitrage 2014-09-16 20:26:16 -1 My BTC for his MP twice, turned out to be a scammer apparently. updating this so let you know.
34774 fbastage 26 arbitrage 2014-04-19 21:39:41 2 p2p trade, good amount. easy to deal, cool guy
29482 gwern 20 arbitrage 2013-08-15 21:52:31 1 got ppusd for btc; so far so good
30734 psymin 20 arbitrage 2013-11-14 20:49:59 2 I trust 'em my BTC for MP
30733 kromul 17 arbitrage 2013-10-04 19:14:05 1 Sold him Amazon giftcard. Good trade legit member
29614 nystorm 15 arbitrage 2013-08-19 00:11:42 1 PPUSD for BTC! Smooth small tx
34030 bitblanket 15 arbitrage 2014-02-27 20:39:09 1 smooth, fast transaction. His BTC for my bank deposit.
30097 CompulsiveConfig 14 arbitrage 2013-09-03 01:41:34 1 Easy transaction, my Amazon for his BTC
30953 LoneWolf367 12 arbitrage 2013-10-16 03:40:39 1 Very fast and easy transaction accepting WU for 1 BTC
30504 Msnimbus 11 arbitrage 2013-09-22 01:47:42 2 My Moneypak for 2 BTC. Smooth transaction.
28675 kevinchan11 9 arbitrage 2013-08-08 18:41:28 1 Sold me 0.2 BTC via PPUSD. No Problems. Quick Delivery.
29564 TigerGuy007 9 arbitrage 2013-09-17 00:32:50 5 multiple 4 digits transactions, very trusted always gets me my money!
29775 iamatrix 9 arbitrage 2013-08-23 14:39:58 1 my btc for his PP smooth trans, nice guy
30189 benten 9 arbitrage 2013-09-06 02:19:57 2 good trader, honest and up front. will trade with again. Btc bling bling.
33671 soqquadro 9 arbitrage 2014-02-10 18:05:42 1 My BTC for his Paypal USD
32953 opticbit 8 arbitrage 2013-12-28 10:43:14 2
30203 keeble 7 arbitrage 2013-09-06 18:18:32 1 pp>btc easy and quick, thanks!
30338 lotek72 7 arbitrage 2013-09-13 14:18:46 1 his btc for my amazon gift card. super quick transaction.
29085 lukavia 6 arbitrage 2013-08-14 15:28:28 1 His PP for my BTC, nice and smooth
30137 Epod 6 arbitrage 2013-09-04 05:02:00 2 Bought My BTC Via PP.
30433 BrokenCog 6 arbitrage 2013-09-19 00:35:06 3 Folllowed through after losing comms, went out of his way to finish trade.
30949 ThOr101 6 arbitrage 2013-10-15 19:35:56 1 The transaction was so smooth they could use it as a lubricant.
33119 hoova53 6 arbitrage 2014-01-08 00:30:13 1 my btc for his pp
33714 notplato 6 arbitrage 2014-02-12 00:26:54 5
33371 shesek 5 arbitrage 2014-01-23 22:23:57 1 my ltc for his btc
29843 hellohell 4 arbitrage 2013-09-10 16:03:43 2 my $216 amazon for his btc, very smooth
30593 _ankh_ 3 arbitrage 2013-09-27 14:56:18 2 Cash D for his BTC
29742 tokanbulu 2 arbitrage 2013-08-23 01:53:59 1 His PP for my btc.
30113 kiefster 2 arbitrage 2013-09-03 17:12:53 1 my bitcoins for his PPusd
34488 bitcambodia 2 arbitrage 2014-04-09 03:09:13 1 efficient transaction, looking forward to next time
29612 hockeythug 1 arbitrage 2013-08-18 22:40:17 2 great seller.pleasure to deal with
30274 ukd1 1 arbitrage 2013-09-10 00:43:14 1 0.07 btc for $10 agc, thanks for the help!
30968 classicperk 1 arbitrage 2013-10-16 22:20:52 1 sold him 1.4 btc for moneypak
32777 moneycat 1 arbitrage 2013-12-20 00:21:26 1 my btc for his ltc
31377 themanofflower -3 arbitrage 2013-11-06 21:57:41 2 his btc for my agc. First trade!
31085 torquin -8 arbitrage 2013-10-22 20:18:11 1 my BTC his MP FAST!
30862 HappyFish -9 arbitrage 2013-10-16 17:28:12 3 Stand up guy, great seller!
28620 Blitz- -11 arbitrage 2013-08-07 05:13:24 1 My BTC to his PPUSD went smooth good guy
30110 boogiedown -14 arbitrage 2013-09-03 13:34:09 2 did some exhcnagin'
31742 LuckyHeaven -16 arbitrage 2013-11-19 18:44:58 2 Excellent trader. BTC to moneypak trade,will buy again!
30011 tekkend -17 arbitrage 2013-08-31 03:04:20 1 my btc for there paypal! Thanks
29724 JTurnerBTC -18 arbitrage 2013-08-30 14:18:32 -10 Sent user 3 btc for cash in mail. Still have not received cash and 0 communication. Do not use this users services. I believe he buys btc without having cash, then tries to sell them quick and send money to seller. Well it looks like that didn't happen too fast this time and he gave up.
29919 funkymunky -42 arbitrage 2013-08-29 08:40:21 -5 Said he accepted BoA payments even though he had no BoA account. Took my money and said he'd deliver the BTC in 1 hour. Now it's been over 5 hours he's saying he couldn't open an account and my money's stuck with him. He was dragging it out and started being somewhat rude. I have now cancelled the BoA transfer.
29894 prophexxy -46 arbitrage 2013-09-01 14:51:03 2 My $200 for his BTC.
30417 tim-tams -46 arbitrage 2013-10-28 18:09:19 3 My silver for his BTC. Paid quickly, smooth deal.
28962 oiny -70 arbitrage 2013-08-13 16:00:17 -10 scammer!!!! Never sent btc
28776 newguy -143 arbitrage 2013-08-11 17:02:58 -10 fuck you faggot
28778 bitcoinfnatic -156 arbitrage 2013-08-11 17:04:19 -10 fucking piece of shit
28780 heavysetta -156 arbitrage 2013-08-11 17:06:02 -10 scammer
28777 AVALON -157 arbitrage 2013-08-11 17:03:36 -10 fucking piece of dog shit
28779 coolkid552 -166 arbitrage 2013-08-11 17:05:08 -10 scammer