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#bitcoin-otc
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You are currently viewing all ratings sent by user bigtip.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 2896 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 |
|---|---|---|---|---|---|---|
| 22859 | bigtip | sturles | 1061 | 2013-04-01 22:17:11 | 1 | Awsome paypal trans, went smooth as always |
| 22985 | bigtip | BCB | 1043 | 2013-04-12 17:03:57 | 10 | Well i guess this is my last rating for BCB to bad ratings to go past 10, Excellent to do buissiness with |
| 34549 | bigtip | episking- | 504 | 2015-03-26 16:18:50 | 4 | My money man! |
| 28152 | bigtip | BigBitz | 481 | 2013-11-12 08:09:17 | 5 | quite the gentleman |
| 25038 | bigtip | DoctorBTC | 416 | 2014-04-08 23:30:57 | 7 | got B- on OTC scammer assignment |
| 34443 | bigtip | Blazed | 378 | 2014-04-10 16:03:30 | 2 | my btc his cash in mail, smooth |
| 23171 | bigtip | MmmmYah | 313 | 2013-04-26 22:22:27 | 2 | BTC for Dwolla, smooth |
| 23036 | bigtip | gribble | 297 | 2013-04-04 16:06:16 | 2 | my home boy |
| 22897 | bigtip | Immuzikation | 275 | 2013-04-22 20:46:54 | 3 | sold me BTC, smooth as always |
| 30411 | bigtip | Jamesonwa | 241 | 2013-09-17 06:37:52 | 1 | Their BTC for my MoneyPak, thank you sir |
| 25277 | bigtip | Ssateneth | 235 | 2013-05-12 05:28:19 | 1 | User does all efforts to stop scammers in there tracks, great person to have around. |
| 23169 | bigtip | danieldaniel | 230 | 2013-04-06 23:38:33 | 1 | First trade with him and prob not the last |
| 34649 | bigtip | starsoccer | 191 | 2014-04-15 00:15:15 | 1 | bought 2 BFL unit 1 PSU |
| 32369 | bigtip | diatonic | 172 | 2013-12-06 04:36:55 | 1 | quick and easy |
| 37920 | bigtip | sgornick | 159 | 2015-06-04 22:36:41 | 1 | their ppusd my btc |
| 24710 | bigtip | rg | 157 | 2013-04-30 01:55:14 | 1 | best scammer i know, keep up the good work |
| 34647 | bigtip | JWU42 | 140 | 2014-04-15 00:05:24 | 1 | gave me a PSU |
| 36015 | bigtip | genericpersona | 140 | 2014-08-20 00:40:26 | 3 | sold me a R Pi and have sold em countless btc join #bitcoin-genericpersona meow |
| 37514 | bigtip | markus | 138 | 2015-06-19 16:57:40 | 6 | Trusted Paypal buyer for long time |
| 34584 | bigtip | therealNano | 137 | 2014-04-22 21:33:18 | 3 | many many deals always solid |
| 24044 | bigtip | c4pt | 134 | 2013-04-17 20:04:24 | 2 | pp btc gox service, smooth |
| 35747 | bigtip | Kelticfox | 133 | 2014-06-21 21:12:54 | 1 | this guy is swift on booting scammers |
| 22926 | bigtip | zapsoda | 110 | 2013-04-03 01:41:50 | 1 | quick trans action, |
| 35606 | bigtip | TheButterZone | 109 | 2014-06-11 16:45:16 | 1 | my btc for a mistery box |
| 22858 | bigtip | congregate | 103 | 2013-04-08 19:58:26 | 2 | Second pp trade, :) |
| 36058 | bigtip | Ex0deus | 101 | 2014-07-16 18:00:25 | 1 | we traded before but i cant remeber |
| 36007 | bigtip | RainMan28 | 100 | 2014-09-04 20:15:59 | 2 | Sold them BTC for WellsFargo SurePay and WF cash deposit, four digit trades always solid |
| 23602 | bigtip | HungDaddy | 95 | 2013-04-10 22:35:15 | 1 | small pp trade |
| 37703 | bigtip | tweeeaks | 92 | 2016-08-06 02:58:01 | 3 | another day another dollar |
| 37269 | bigtip | projectshifter | 88 | 2014-12-08 17:44:28 | 1 | their PPUSD my BTC, thanks |
| 24096 | bigtip | pyroarchy | 85 | 2015-06-08 07:03:05 | 4 | paypal for my btc over and over, been doing trades with em for long time |
| 27951 | bigtip | peezr | 82 | 2013-07-27 05:53:24 | 1 | my PP for small amount of LTC, Cheers |
| 36026 | bigtip | wahbaduck | 73 | 2015-01-19 00:45:04 | 3 | paypal after paypal always good |
| 37724 | bigtip | dmzpkts | 71 | 2015-04-18 23:34:47 | 1 | ppusd, thanks |
| 23009 | bigtip | Shocky | 67 | 2013-04-05 20:56:36 | 3 | my hommie right hurr |
| 37248 | bigtip | LobsterMan | 67 | 2014-12-01 05:31:07 | 1 | their PP my BTC, thanks |
| 23471 | bigtip | likwidtek | 61 | 2013-04-09 20:15:43 | 2 | saved the day sold 1 btc via paypal :) |
| 36748 | bigtip | Dizzle | 61 | 2015-01-09 04:14:05 | 3 | four digit cash deposits for BTC over and over |
| 24566 | bigtip | zinodaur | 60 | 2013-04-27 08:57:50 | 1 | My BTC for a icon, Easy to work with Cheers! |
| 25409 | bigtip | themartianist | 54 | 2013-05-16 05:47:54 | 1 | My Dwolla for Their BTC, Smooth |
| 35254 | bigtip | aegis | 53 | 2014-06-19 19:45:53 | 3 | many deals PPUSD and largers Moneypak, thank u sir! |
| 36017 | bigtip | nelly1 | 51 | 2014-09-20 21:54:22 | 4 | 3x pp > BTC, They sent me some crisp hundos for BTC, Thanks!.. |
| 36902 | bigtip | broz | 51 | 2014-10-09 14:48:06 | 1 | their PPUSD my BTC, thank you sir! |
| 37080 | bigtip | chmod755 | 45 | 2014-11-03 16:35:07 | 1 | My BTC their PPUSD Thanks! |
| 26317 | bigtip | KoSoVaR | 42 | 2013-06-12 00:06:24 | 1 | Traded my BTC, Smooth |
| 34714 | bigtip | tking0036 | 36 | 2015-04-27 02:34:16 | 2 | a trade here and there all good |
| 36257 | bigtip | moarrr | 32 | 2014-08-04 18:57:58 | 1 | provided btc for OTC raffle |
| 37592 | bigtip | coin_trader | 29 | 2015-03-23 16:30:43 | 3 | many large cash in mail / cash deposit and paypal deals, always solid |
| 22913 | bigtip | dkdanielkli | 24 | 2013-04-02 22:10:38 | 2 | awsome seller, my pp for his btc excellent and trustworthy |
| 35705 | bigtip | dna6a | 24 | 2014-06-19 02:33:25 | 1 | his PPUSD my BTC, Cheers! |
| 24360 | bigtip | skywalker594 | 23 | 2013-04-22 19:59:50 | 1 | my BTC for his paypal |
| 23466 | bigtip | jk9357 | 21 | 2013-04-09 18:57:04 | 1 | small pp tranx, smooth |
| 37531 | bigtip | happzz | 19 | 2015-02-06 14:36:49 | 2 | ppusd for my btc always good |
| 31616 | bigtip | promethyl | 18 | 2013-11-16 03:58:45 | 1 | his btc for my moneypak he sent first |
| 24560 | bigtip | MILF | 16 | 2013-04-27 04:59:57 | 2 | MILF! MILF! MILF! |
| 34439 | bigtip | bitblanket | 15 | 2014-04-04 19:18:51 | 1 | their mp my btc |
| 25008 | bigtip | alwaysunknown | 13 | 2013-05-06 04:54:58 | 1 | my LTC for BTC, tasty |
| 35782 | bigtip | ruukasu | 13 | 2014-09-01 03:52:29 | 4 | Their MP my BTC, tons of deals always smooth |
| 22956 | bigtip | tonydtiger | 12 | 2013-04-03 09:18:07 | 2 | quick and easy :) |
| 23507 | bigtip | tyler01 | 12 | 2013-04-11 04:30:22 | 4 | small pp btc trade, nice guy |
| 23638 | bigtip | rhodon | 10 | 2013-04-11 13:42:48 | 1 | First trade, freindly guy, also saved my ass lol |
| 35121 | bigtip | |EHG| | 10 | 2014-05-16 05:20:18 | 2 | I bought a BFL 60 GHS from him and sold some btc for PPUSD. Cheers |
| 35202 | bigtip | Belsage | 10 | 2014-05-09 21:18:37 | 1 | my btc for their mp |
| 24025 | bigtip | xrobau | 9 | 2013-04-15 21:15:22 | 1 | pp for my btc, smooth |
| 24561 | bigtip | ak102 | 9 | 2013-04-27 05:06:54 | 1 | gave me a lil somthin somthin for a lil somthin somthin |
| 35404 | bigtip | Freedo | 9 | 2014-09-09 02:15:36 | 4 | I sell them BTC for Moneypaks on the regular always solid, thanks! |
| 24698 | bigtip | luigi | 8 | 2013-04-29 20:00:25 | 1 | paypal |
| 37596 | bigtip | nezZario3 | 7 | 2015-04-20 18:53:13 | 2 | Their PP MyCash my btc thanks!( ive traded with user before with nick nezZario2 and nezZario). |
| 24023 | bigtip | X-Rob | 6 | 2013-04-15 21:14:52 | 1 | pp for my btc, smooth |
| 25263 | bigtip | chimrichalds | 6 | 2013-05-16 00:38:03 | 2 | Another smooth Dwolla for my BTC trade |
| 34396 | bigtip | bigbadjudas | 6 | 2014-04-01 03:31:19 | 1 | their pp my btc |
| 22877 | bigtip | _jesus_ | 5 | 2013-04-02 09:38:27 | 1 | quick payment, also died for my many sins |
| 25228 | bigtip | shesek | 5 | 2013-05-10 10:19:35 | 1 | my BTC for their LTC, Smooth |
| 35709 | bigtip | crazy_legs | 5 | 2014-06-25 02:01:57 | 3 | quit a few Dwolla Deals, always smooth |
| 22987 | bigtip | TriGeek | 4 | 2013-04-03 20:56:46 | 1 | small amount my btc for pp, :) |
| 23006 | bigtip | tyler | 4 | 2013-04-04 02:40:23 | 1 | pp for btc smooth as always |
| 26281 | bigtip | Rozal | 4 | 2015-01-18 02:26:17 | 2 | Two UDIDs for BTC // PPUSD for BTC |
| 35379 | bigtip | Tperks | 4 | 2014-05-26 01:10:01 | 1 | my btc their mp, thanks! |
| 35905 | bigtip | SOLIDPIZZA | 4 | 2014-07-01 01:48:48 | 1 | took some pics of their pussy for me for tiny btc check em out www.dropbox.com/sh/h67jiqu6bb6vp03/AABT7ZClGVlJ0mMhtiCLiiUxa#/ |
| 36797 | bigtip | je_fro | 4 | 2014-09-22 15:45:16 | 1 | Their Cash Deposit for My BTC, Thanks |
| 22951 | bigtip | TheBison | 3 | 2013-04-03 21:45:45 | 2 | always a treat doing business with |
| 24400 | bigtip | savantguy | 3 | 2013-04-24 02:35:51 | 1 | His Dwolla for my BTC smooth |
| 37573 | bigtip | Belxjander | 3 | 2015-02-18 03:34:42 | 1 | Sold them a R Pi had tiny payment issue but Belxjander came through, thanks! |
| 24028 | bigtip | moblack | 2 | 2013-04-15 21:27:13 | 1 | small pp for btc trade, smooth |
| 24097 | bigtip | grish | 2 | 2013-04-17 02:50:35 | 1 | small trade smooth |
| 24340 | bigtip | niffur | 2 | 2013-04-22 04:37:13 | 1 | My BTC for Wellsfargo |
| 24516 | bigtip | DiZiRe | 2 | 2013-05-01 20:29:54 | 2 | antoher smooth My BTC for Dwolla Trade |
| 34299 | bigtip | riekal | 2 | 2014-03-25 19:46:43 | 1 | sold him btc for mp |
| 36690 | bigtip | nezzario2 | 2 | 2014-09-08 16:42:54 | 1 | My BTC their MP, solid :) |
| 36959 | bigtip | thedxghimself | 2 | 2014-10-16 21:13:07 | 1 | Their MP for my BTC, Thanks! |
| 22909 | bigtip | Obelisk | 1 | 2013-04-02 22:00:12 | 1 | quick trade excellent service |
| 24904 | bigtip | scrambledeggs | 1 | 2013-05-06 06:18:08 | 2 | my btc for their Dwolla Holla Balla playa playa |
| 35660 | bigtip | iflyme | 1 | 2014-06-14 07:18:15 | 1 | his MoenyPak for BTC ($400), thanks! |
| 35696 | bigtip | eggwich | 1 | 2014-06-22 17:29:12 | 1 | she sold me some cryptovest litecoins, cheers |
| 35950 | bigtip | wonderpets | 1 | 2014-07-04 18:10:56 | 1 | their MP my BTC, thanks |
| 36060 | bigtip | Nigma | 1 | 2014-07-16 19:20:29 | 1 | their MP my BTC, thanks |
| 37499 | bigtip | CP31 | 1 | 2015-01-26 20:10:57 | 1 | I traded with this user in 2013 under the name dkdanielkli, cant say if there credible now just wanted to confirm the link |
| 24696 | bigtip | georgewg | -5 | 2013-04-29 20:00:03 | 1 | escrow for him ended up sending back, nice guy |
| 32788 | bigtip | toematoe | -8 | 2013-12-20 22:57:54 | 1 | My BTC for Their Moneyspak |
| 35889 | bigtip | cabroze | -9 | 2014-06-30 20:27:03 | 1 | their MP my BTC, thanks |
| 34401 | bigtip | Rosamania | -27 | 2014-04-25 04:55:27 | 2 | two their mp my btc trans |
| 23002 | bigtip | otc4ipc | -29 | 2013-04-04 02:12:43 | 1 | very friendly, pp for btc :) |
| 34360 | bigtip | tim-tams | -46 | 2014-12-09 01:11:11 | 7 | Tons of deals, thousands exchanged, one of the people I have the most trust in in OTC |
| 35243 | bigtip | episking-` | -60 | 2014-05-13 17:50:10 | -10 | scammer https://dl.dropboxusercontent.com/u/613801/Screenshot%202014-05-13%2010.47.01.png |
| 24439 | bigtip | PayPal | -245 | 2014-04-03 16:02:21 | -10 | financial crimnals best payment method |