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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 |
---|---|---|---|---|---|---|
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. |
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. |