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About btcfaucet

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1898 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 sent [json]

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 192 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
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!
25415 btcfaucet iwilcox 61 2013-05-16 12:52:28 4 Sizeable transaction, also verified on BitBargain. 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.