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#bitcoin-otc
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You are currently viewing all ratings sent by user btcfaucet.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3973 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 |
|---|---|---|---|---|---|---|
| 15289 | btcfaucet | gribble | 297 | 2012-11-04 21:13:32 | 1 | He's cool and doesn't afraid anything |
| 16207 | btcfaucet | Azelphur | 252 | 2012-10-31 03:54:53 | 5 | Trusted, legit seller. All negative ratings are from scammers, non-trusted users. |
| 15098 | btcfaucet | aethero | 189 | 2012-09-25 03:30:56 | 1 | sold me BTC in a time of need for ppusd |
| 17549 | btcfaucet | bitnumus | 172 | 2012-11-18 17:12:31 | 1 | Good guy, owner of bitcointalk.co.uk |
| 15287 | btcfaucet | aldur1 | 157 | 2012-12-21 20:28:10 | 10 | Rating 10 because he pretty much deserves it. Months of high volume trades, never a problem. |
| 19220 | btcfaucet | BitBargain | 97 | 2012-12-30 14:30:56 | 10 | This entry is to testify that BitBargain (under bitbargain.com and .co.uk) is a service that I created to connect demand for cryptocurrency with supply in the UK. |
| 25293 | btcfaucet | dabble | 91 | 2013-05-13 08:21:29 | 2 | Bought coins, also verified seller on BitBargain |
| 25415 | btcfaucet | iwilcox | 71 | 2013-05-16 12:52:28 | 4 | Sizeable transaction, also verified on BitBargain. Thanks! |
| 15288 | btcfaucet | tenakha | 69 | 2012-09-27 12:54:26 | 2 | First transaction with tenakha - helped me in a time of need with BTC for my GBP, faster than Mt.Gox. Thanks! |
| 19793 | btcfaucet | Cylta | 68 | 2013-01-19 14:05:06 | 2 | Bought coins from Cylta through bitbargain.co.uk - very smooth transfer. Thanks! |
| 23145 | btcfaucet | nastypoker | 51 | 2013-04-06 13:39:51 | 1 | Verified bank and phone on BitBargain |
| 18128 | btcfaucet | Pucilowski | 46 | 2012-11-29 22:10:28 | 2 | Bought significant amount of BTC, pleasure to deal with! |
| 29192 | btcfaucet | dangraham | 21 | 2013-08-15 14:14:35 | 1 | Verified name & address on BitBargain |
| 16558 | btcfaucet | evolvex | 19 | 2012-11-02 22:54:32 | 2 | Multiple transactions, quick and smooth. |
| 17874 | btcfaucet | lifeis420 | 19 | 2012-12-07 19:59:08 | 3 | Sizeable deal, all proper, kept his word and came through with a bigger order. |
| 15048 | btcfaucet | btcbuy314 | 17 | 2012-09-22 15:34:35 | 1 | Bought my BTC with his PPUSD, will update rating after chargeback period | provided ebay verification with good feedback |
| 20034 | btcfaucet | Thumper_UK | 17 | 2013-01-27 19:33:17 | 2 | One successful purchase, also verified details on bitbargain.co.uk |
| 32770 | btcfaucet | IcePee | 17 | 2013-12-19 23:10:11 | 1 | Verified ID + address on BitBargain @ https://bitbargain.co.uk/profile/IcePee |
| 15493 | btcfaucet | nj8668 | 13 | 2012-09-30 03:24:57 | 1 | Smooth and quick transaction. |
| 24811 | btcfaucet | astrolabe | 13 | 2013-05-01 23:10:57 | 1 | Bought BTC through BitBargain |
| 14991 | btcfaucet | borngborn | 12 | 2012-09-20 22:37:06 | 1 | Sold 5 BTC, will update after chargeback period |
| 17548 | btcfaucet | DeltronZero | 12 | 2012-11-18 17:12:03 | 1 | Fast payment, everything smooth. |
| 16718 | btcfaucet | thescarab | 10 | 2012-10-30 23:21:10 | 1 | Sold BTC to him, quick trx |
| 16674 | btcfaucet | JackExEck | 9 | 2012-12-14 17:29:35 | 3 | Multiple smooth trades, pleasure doing business with. |
| 23126 | btcfaucet | beadlebitcoins | 9 | 2013-04-05 19:35:44 | 1 | Verified bank details on BitBargain |
| 15667 | btcfaucet | zor_ | 8 | 2012-10-04 01:59:58 | 1 | Bought 1 BTC with PPUSD, will update after chargeback period |
| 16385 | btcfaucet | skylantern | 7 | 2012-10-22 15:18:15 | 1 | Bought 1 BTC for GBP, he sent first. |
| 16911 | btcfaucet | rothschild | 7 | 2012-11-04 23:25:14 | 3 | Good communication, quick transfers, recommended. |
| 16349 | btcfaucet | excession | 6 | 2012-11-04 21:27:10 | 3 | Regular buyer, good communication. |
| 17360 | btcfaucet | JasonKemp | 6 | 2012-11-14 14:05:25 | 1 | Fast transaction without problems. Cheers! |
| 17873 | btcfaucet | bitplane | 6 | 2012-11-24 15:56:05 | 1 | Quick transfer |
| 33067 | btcfaucet | Deadringers | 6 | 2014-01-05 13:38:35 | 1 | Verified ID & address & phone on BitBargain @ https://bitbargain.co.uk/profile/Deadringers |
| 16572 | btcfaucet | kintoll | 5 | 2012-10-26 17:14:01 | 2 | Medium sized transactions, nice guy :) |
| 16753 | btcfaucet | youknowitstrue | 5 | 2012-10-31 13:24:29 | 1 | Good communication, sent first. Recommended. |
| 17825 | btcfaucet | negev | 5 | 2012-11-23 10:51:32 | 1 | Quick transaction, thanks! |
| 15246 | btcfaucet | Silyn2 | 4 | 2012-09-25 21:34:33 | 1 | Smooth exchange, will update score as chageback period passes (2012-09-19) |
| 15695 | btcfaucet | bramz | 4 | 2012-10-04 13:27:06 | 1 | Bought BTC, quick and simple. |
| 16807 | btcfaucet | Doogzman | 4 | 2012-11-01 14:13:36 | 1 | Pleasure doing business with |
| 16818 | btcfaucet | ferrozoica | 4 | 2012-11-01 18:19:10 | 1 | Quick trx |
| 17592 | btcfaucet | qokepow | 4 | 2012-11-19 21:52:41 | 1 | Very smooth trx |
| 16092 | btcfaucet | thebeans | 3 | 2012-10-16 20:46:28 | 2 | Multiple smaller transactions |
| 16118 | btcfaucet | icedoctor | 3 | 2012-10-14 22:38:44 | 1 | Quick and painless transaction. |
| 16616 | btcfaucet | DrFredPhd | 3 | 2012-11-30 21:12:24 | 3 | Multiple transactions, extra + for patience just now :) |
| 16771 | btcfaucet | JamesBob | 3 | 2012-10-31 18:44:20 | 1 | Quick and smooth transfer |
| 19533 | btcfaucet | rudeboy257 | 3 | 2013-01-10 15:26:39 | 3 | Multiple smooth purchases through BitBargain. +1 because he wanted to learn about ratings to use them properly. Cheers! |
| 20689 | btcfaucet | Captain-n00dle | 3 | 2013-02-19 14:27:50 | 1 | Bought bitcoins for UK bank transfer from Netizen through BitBargain.co.uk |
| 22842 | btcfaucet | esspeegee | 3 | 2013-04-01 19:19:07 | 1 | Bought BTC on BitBargain |
| 15477 | btcfaucet | ezah | 2 | 2012-09-29 17:40:48 | -10 | Took ~12 BTC by using unpassworded accounts (with no clearance period), sending 6 paypal payments and reversing them in minutes. Taxed my screwup I guess, but stealing is still stealing. Got logs. |
| 15951 | btcfaucet | snaff | 2 | 2012-10-10 21:03:39 | 1 | Bought a bit of BTC - smooth and quick trx |
| 16628 | btcfaucet | kariyan | 2 | 2012-10-27 23:18:08 | 1 | Easy transfer, hope to do business with in the future. |
| 17123 | btcfaucet | bottlecap | 2 | 2012-11-08 16:35:32 | 1 | Nice and smooth transaction A+. |
| 17739 | btcfaucet | johnbob1411 | 2 | 2012-11-21 11:52:15 | 1 | First time buyer but a quick transaction. |
| 17783 | btcfaucet | kohpnyn | 2 | 2012-11-22 16:06:36 | 1 | Pingit for my BTC, quick and smooth. |
| 17787 | btcfaucet | airwolf420h | 2 | 2012-11-22 16:34:58 | 1 | Micro sales, but quick and smooth :) |
| 19088 | btcfaucet | Andy | 2 | 2012-12-27 13:26:59 | 2 | Bought my BTC. Quick and smooth trade through BitBargain.co.uk. Extra +1 for being one of the first to help test it :) |
| 20718 | btcfaucet | Django1234 | 2 | 2013-02-20 00:41:57 | 1 | Verified on BitBargain.co.uk |
| 23999 | btcfaucet | simplydt | 2 | 2013-04-15 14:25:48 | 1 | Verified phone and bank acct on BitBargain |
| 24380 | btcfaucet | sputeen | 2 | 2013-04-23 14:21:36 | 1 | Verified bank details on BitBargain |
| 30957 | btcfaucet | tomphp | 2 | 2013-10-16 11:28:45 | 1 | Verified phone number on BitBargain |
| 14964 | btcfaucet | hdtrading | 1 | 2012-09-20 03:32:02 | 1 | Sold 2 BTC to him, will update after chargeback period |
| 15009 | btcfaucet | yellow | 1 | 2012-09-21 07:53:28 | 1 | sold 3.05 BTC for PPUSD, will update after chargeback period |
| 15092 | btcfaucet | iLoftis | 1 | 2012-09-25 00:43:35 | 1 | Sold 1 BTC for PP, responsive and quick buyer. Will update after chargeback period. |
| 15754 | btcfaucet | bfg91 | 1 | 2012-10-05 18:57:11 | 1 | Quick trade, no problems. |
| 16203 | btcfaucet | demodem | 1 | 2012-10-21 19:14:06 | 1 | Pleasure doing business with, easy and smooth. |
| 17544 | btcfaucet | skyspringer | 1 | 2012-11-18 16:26:59 | 1 | Quick and easy. |
| 17708 | btcfaucet | Camel_Blue | 1 | 2012-11-20 15:14:11 | 1 | Quick transfer |
| 18658 | btcfaucet | blu30ri0n | 1 | 2012-12-13 15:17:45 | 1 | Bought some BTC, quick and smooth |
| 19221 | btcfaucet | moonoi | 1 | 2012-12-30 17:03:06 | 1 | Bought BTC from me through bitbargain.com. Thanks! |
| 20406 | btcfaucet | shizuto | 1 | 2013-02-10 13:59:27 | 1 | Successful trade through bitbargain.co.uk |
| 23122 | btcfaucet | higurashi | 1 | 2013-04-05 19:22:44 | 1 | Has confirmed bank details and phone number on BitBargain |
| 25694 | btcfaucet | Cryptoquo | 1 | 2013-05-24 20:58:00 | 1 | Verified phone number and multiple BTC trades on BitBargain |
| 30756 | btcfaucet | hnaparst | 1 | 2013-10-05 14:49:06 | 1 | Verified with ID + proof of address + photo proof on BitBargain |
| 31012 | btcfaucet | choicemarket | 1 | 2013-10-19 15:20:17 | 1 | Verified phone # on BitBargain, multiple successful purchases |
| 31623 | btcfaucet | xcycle | 1 | 2013-11-16 15:09:25 | 1 | Verified ID and phone number on BitBargain : https://bitbargain.co.uk/profile/xcycle |
| 33008 | btcfaucet | MarkiPoli | 1 | 2013-12-31 18:56:54 | 1 | Sold a steam game for BTC |
| 33052 | btcfaucet | bazza2000 | 1 | 2014-01-04 07:40:52 | 1 | Sizeable trade through BitBargain - sent quickly. |
| 15305 | btcfaucet | therayman | -9 | 2012-09-29 07:27:27 | -10 | Took off with ~21 BTC in total after ID'ing with passport, phone number, etc. Many alternative nicks. At least 10 chargebacks thanks to this fellow. I can provide logs, just pm. |
| 32575 | btcfaucet | stamit | -24 | 2013-12-14 16:52:34 | -3 | This is the kind of person who will send legal threats after being banned from an IRC room (for a good reason, by the way). Consider not trading with. |
| 16754 | btcfaucet | LittleFluffYTedd | -49 | 2012-10-31 13:36:16 | -10 | Scammer also known as darkanon. Negrates people pointing out him being a scammer as revenge, before he comes back with a different name. |