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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3123 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 |
---|---|---|---|---|---|---|
35772 | csm | sturles | 1061 | 2014-10-07 10:44:57 | 2 | four digit sale of BTC via SEPA |
34073 | csm | BCB | 1043 | 2014-06-26 14:24:12 | 1 | regular |
33464 | csm | nanotube | 804 | 2014-08-09 21:49:36 | 1 | |
33620 | csm | BigBitz | 481 | 2014-07-11 13:52:30 | 5 | |
35822 | csm | Blazed | 378 | 2014-06-26 10:19:23 | 1 | regular |
24369 | csm | ne0futur | 353 | 2014-07-12 11:04:48 | 4 | multiple double and triple digit trades since 2013-05-04 |
24234 | csm | MmmmYah | 313 | 2013-04-20 16:13:57 | 1 | single digit Dwolla transaction |
33557 | csm | Immuzikation | 275 | 2014-07-21 16:28:34 | 3 | four digit sale of BTC via PayPal on 2014-02-03 |
34252 | csm | Azelphur | 252 | 2014-07-02 13:53:57 | 1 | regular |
36682 | csm | GlooBoy | 252 | 2014-09-07 16:12:52 | 3 | regular |
36488 | csm | Jamesonwa | 241 | 2014-08-18 16:41:00 | 2 | regular; triple digit sale of BTC vial PayPal |
35725 | csm | Ssateneth | 235 | 2014-08-10 11:58:48 | 1 | regular |
35821 | csm | danieldaniel | 230 | 2014-06-26 10:19:18 | 1 | regular |
33769 | csm | Mad7Scientist | 199 | 2014-02-14 21:14:43 | 1 | |
34244 | csm | easyat | 197 | 2014-03-22 23:45:28 | 3 | double digit item sale for BTC |
35803 | csm | Cusipzzz | 195 | 2014-06-25 08:23:16 | 1 | regular |
35783 | csm | bigtip | 193 | 2014-06-23 18:56:17 | 1 | regular |
36340 | csm | starsoccer | 191 | 2014-08-10 18:10:20 | 1 | regular |
35781 | csm | arij | 184 | 2014-06-23 18:45:14 | 1 | regular |
36358 | csm | mircea_popescu | 179 | 2014-08-11 07:00:52 | 1 | regular |
34265 | csm | rg | 157 | 2014-12-14 11:02:22 | -8 | unpaid debt from April 2014, which was eventually settled by someone else; ignored all contact attempts until December 2014 despite clearly being active on bitcointalk.org |
33850 | csm | noitev | 142 | 2014-02-19 15:23:18 | 1 | triple digit purchase of BTC via PayPal |
35785 | csm | grubles | 141 | 2014-06-23 19:17:21 | 1 | regular |
35763 | csm | genericpersona | 140 | 2014-06-22 17:56:00 | 1 | |
34200 | csm | markus | 138 | 2014-07-20 21:45:12 | 2 | regular |
33337 | csm | therealNano | 137 | 2014-03-18 17:26:18 | 2 | two triple digit sales of BTC via PayPal since 2014-01-21 |
34304 | csm | c4pt | 134 | 2015-02-11 18:29:08 | 4 | sale of BTC via PayPal; repaid several loans on time without issue |
24562 | csm | Kelticfox | 133 | 2014-06-21 21:30:03 | 3 | double digit PayPal transaction on 2013-04-27; regular |
35786 | csm | cornfeedhobo | 133 | 2014-06-23 19:17:42 | 1 | regular |
37166 | csm | PLATO | 127 | 2014-11-17 22:55:32 | 1 | triple digit sale of BTC via PayPal |
34157 | csm | felipelalli | 118 | 2014-03-19 22:00:05 | 2 | double digit sale of BTC via Neteller on 2014-03-12 |
35787 | csm | TheButterZone | 109 | 2014-06-23 20:19:55 | 1 | regular |
35853 | csm | a5m0 | 109 | 2014-06-27 11:20:46 | 1 | regular |
23535 | csm | congregate | 103 | 2014-02-27 22:14:48 | 4 | multiple triple digit purchases of BTC via PayPal since 2013-04-15 and one successful short-term loan taken out |
35937 | csm | fluffypony | 103 | 2014-07-02 13:53:42 | 1 | regular |
34318 | csm | Ex0deus | 101 | 2014-03-26 21:30:43 | 1 | |
36149 | csm | RainMan28 | 100 | 2014-07-24 07:04:06 | 1 | employed me as escrow; transaction was unsuccessful but resolved to the satisfaction of all parties |
33414 | csm | HoMM | 98 | 2014-01-30 01:28:39 | 2 | triple and double digit purchase of BTC via PayPal since 2014-01-26 |
33261 | csm | projectshifter | 88 | 2014-11-13 18:47:39 | 3 | several triple digit purchases of BTC via PayPal since 2014-01-16 |
36178 | csm | foggyb | 88 | 2014-11-01 16:58:35 | 3 | successful currency swap; paid back early within grace period |
35726 | csm | pyroarchy | 85 | 2014-06-21 00:15:32 | 1 | |
35789 | csm | joecool | 85 | 2014-06-24 06:30:26 | 1 | regular |
34087 | csm | lucyDrop | 84 | 2014-03-21 19:56:52 | 4 | several high volume purchases of BTC via PayPal since 2014-03-04 |
33622 | csm | peezr | 82 | 2014-04-03 17:39:52 | 3 | several high volume purchases and sales of BTC via PayPal since 2014-02-07 |
36399 | csm | Jason | 80 | 2014-08-13 09:37:59 | 1 | regular |
33999 | csm | wahbaduck | 73 | 2014-03-09 02:34:36 | 3 | two triple digit purchases of BTC via PayPal since 2014-02-26 |
35850 | csm | dmzpkts | 71 | 2014-06-27 08:00:41 | 2 | triple digit sale of BTC via Google Wallet |
36325 | csm | theymos | 71 | 2014-08-09 21:44:51 | -1 | |
36327 | csm | iwilcox | 71 | 2014-08-09 21:50:27 | 1 | |
34026 | csm | kingdom | 64 | 2014-03-21 13:47:31 | 3 | double and triple digit sale of BTC via PayPal since 2014-02-27 |
34201 | csm | zinodaur | 60 | 2014-03-18 17:28:19 | 1 | |
34216 | csm | Apocalyptic | 59 | 2014-07-11 13:51:41 | 2 | regular |
36377 | csm | stqism | 55 | 2014-08-12 15:36:30 | 1 | regular; single digit sale of BTC via PayPal |
36310 | csm | Wolf` | 54 | 2014-08-08 18:31:12 | 1 | regular |
36379 | csm | midnightmagic | 54 | 2014-08-12 21:52:34 | 2 | regular |
34251 | csm | aegis | 53 | 2014-03-23 21:57:11 | 1 | |
34178 | csm | nubbins` | 52 | 2014-03-14 13:24:07 | 2 | triple digit sale of BTC via PayPal |
36429 | csm | boonies4u | 51 | 2014-08-14 16:36:01 | 1 | triple digit purchase of BTC via PayPal |
36665 | csm | nelly1 | 51 | 2014-10-26 23:25:34 | 2 | two triple digit purchases of BTC since 2014-09-04 |
23635 | csm | babbler | 50 | 2013-04-27 08:03:11 | 2 | double digit PayPal transaction |
36324 | csm | LocalBitcoins | 50 | 2014-09-07 21:30:44 | -10 | meaningless feedback score |
37034 | csm | dooglus | 50 | 2014-10-27 21:58:42 | 2 | moderator and regular on MoneyPot |
34017 | csm | uw | 48 | 2014-02-26 22:03:47 | 2 | triple digit sale of BTC via ACH deposit |
33264 | csm | grapevine | 45 | 2014-01-29 02:17:34 | 3 | several BTC purchases via PayPal |
34072 | csm | RBecker | 42 | 2014-03-03 14:20:08 | 3 | |
36514 | csm | Jamalaka | 42 | 2014-08-20 15:07:27 | 2 | triple digit sale of BTC via SEPA on 2014-08-19 |
33604 | csm | arbitrage | 41 | 2014-02-06 20:40:05 | 3 | four digit sale of BTC via cash deposit |
35764 | csm | coingenuity | 39 | 2014-09-07 21:29:03 | -3 | |
24416 | csm | Scrat | 37 | 2013-05-02 12:31:50 | 2 | double and triple digit PayPal transactions |
34124 | csm | ThePendulum | 36 | 2014-08-13 06:32:20 | 3 | multiple double and triple digit purchases of BTC via PayPal (USD and EUR) since 2014-03-07 |
36446 | csm | tking0036 | 36 | 2014-08-15 18:14:58 | 1 | double digit purchase of BTC via PayPal |
37035 | csm | luke-jr | 36 | 2014-10-27 09:17:06 | 1 | regular |
34381 | csm | DeepSpace | 32 | 2014-07-08 15:41:38 | 3 | triple digit sale of BTC via SEPA on 2014-04-31; regular |
36093 | csm | moarrr | 32 | 2014-07-19 19:02:37 | 2 | |
34215 | csm | vite | 31 | 2014-06-27 20:08:49 | 1 | regular |
36678 | csm | cryptonight | 31 | 2014-09-07 15:44:28 | 2 | four digit sale of BTC via PayPal |
33492 | csm | caerian | 30 | 2014-01-31 09:59:44 | 1 | double digit purchase of BTC via PayPal |
34203 | csm | igorhvr | 30 | 2014-03-23 12:02:32 | 2 | double digit sale of BTC via NETELLER |
24232 | csm | zerodrama | 29 | 2013-04-20 15:59:51 | 1 | triple digit PayPal transaction |
33608 | csm | kuzetsa | 29 | 2014-02-06 23:33:25 | 1 | double digit sale of BTC via PayPal |
24472 | csm | lewis713 | 28 | 2014-09-13 21:07:31 | 3 | double and triple digit purchases of BTC via PayPal since 2013-04-25; successful double digit loan |
33015 | csm | TheLordOfTime | 28 | 2014-01-01 01:27:59 | 1 | double digit PayPal transaction |
35773 | csm | anduck | 28 | 2014-07-29 14:37:27 | 3 | triple digit sale of BTC via SEPA |
36375 | csm | zveda | 28 | 2014-08-12 06:39:38 | 1 | regular |
25154 | csm | rabbit67890 | 27 | 2013-05-09 06:08:12 | 1 | double digit PayPal transaction |
33292 | csm | chalupasupreme | 27 | 2014-06-20 23:18:45 | 5 | several triple digit purchases of BTC via PayPal since 2014-01-18 |
36418 | csm | ZedIlIlIlIl | 25 | 2014-08-14 12:01:45 | -5 | suspicious rating activity |
36633 | csm | punkman | 23 | 2014-09-08 10:23:16 | 2 | two triple digit purchases of BTC via PayPal and SEPA since 2014-08-31 |
33266 | csm | theaftermath | 21 | 2014-03-21 13:44:31 | 4 | multiple high volume purchases of BTC via PayPal since 2014-01-16 |
33774 | csm | Myke974 | 20 | 2014-07-19 14:44:59 | 2 | triple digit sale of BTC via PayPal on 2014-02-14 |
33486 | csm | bliljerk101 | 19 | 2014-01-30 21:28:49 | 1 | Friend of Monkeys |
34034 | csm | nkuttler | 18 | 2014-02-27 22:04:52 | 4 | |
36336 | csm | popeofdope | 16 | 2014-08-10 12:08:08 | 1 | regular |
36583 | csm | Newyorkadam | 16 | 2014-08-28 09:21:58 | 1 | regular; single digit sale of BTC via PayPal |
33969 | csm | a215 | 15 | 2014-02-24 20:32:00 | 1 | triple digit purchase of BTC via PayPal |
24663 | csm | d15__ | 14 | 2013-05-02 21:55:37 | 2 | two double digit PayPal transactions |
25107 | csm | jammyjammer | 14 | 2013-05-08 05:26:04 | 1 | double digit PayPal transaction |
33726 | csm | jamdunguy | 13 | 2014-02-16 23:21:56 | 2 | two triple digit purchases of BTC via PayPal since 2014-02-12 |
35768 | csm | AcidicChip | 13 | 2014-06-22 23:56:45 | 1 | |
33224 | csm | b1z | 12 | 2014-02-11 10:27:51 | 2 | two triple digit sales of BTC via PayPal since 2014-01-13 |
33409 | csm | sedeki | 12 | 2014-08-25 19:49:19 | 3 | several double and triple digit purchases of BTC via PayPal since 2014-01-26 |
33786 | csm | LIERO | 12 | 2014-03-12 10:18:15 | 2 | two double digit purchases of BTC via PayPal since 2014-02-16 |
33541 | csm | Eszett | 11 | 2014-02-03 13:51:08 | 1 | double digit sale of BTC via PayPal |
33680 | csm | damier | 11 | 2014-03-03 15:52:36 | 2 | triple digit sale and purchase of BTC via PayPal since 2014-02-11 |
33020 | csm | phelps | 10 | 2014-03-18 17:26:48 | 4 | multiple double and triple digit purchases of BTC via PayPal since 2014-01-10 |
33540 | csm | d7c3f3bbc3ac | 10 | 2014-02-03 13:50:44 | 2 | triple digit sale of BTC via SEPA |
34352 | csm | Stinson | 10 | 2014-03-28 18:19:51 | 1 | double digit sale of BTC via PayPal |
24343 | csm | GEOzUN | 9 | 2013-04-23 12:42:10 | 2 | two double digit PayPal transactions |
33362 | csm | soqquadro | 9 | 2014-02-13 17:45:56 | 2 | double digit sale of BTC via PayPal; successful two day loan; once cancelled an already closed deal when he received better offer. |
23784 | csm | iflyplanes | 8 | 2013-04-15 15:10:20 | 1 | single digit PayPal transaction |
24278 | csm | APi702 | 8 | 2014-03-09 16:48:14 | 3 | triple digit sale of BTC via PayPal since 2013-04-21 |
34253 | csm | bounce | 8 | 2014-08-10 18:01:45 | 1 | regular |
37036 | csm | czaks | 8 | 2014-11-25 22:42:03 | 1 | two double digit sales of BTC via PayPal |
24070 | csm | greenmaji | 7 | 2013-04-21 20:04:24 | 2 | single and double digit PayPal transactions |
35727 | csm | kamikaza2 | 7 | 2014-06-21 00:56:23 | 3 | four digit sale of BTC via PayPal |
24529 | csm | nyusternie | 6 | 2013-04-26 14:21:34 | 1 | double digit PayPal transaction |
33610 | csm | bigbadjudas | 6 | 2014-08-22 17:38:03 | 3 | single and double digit purchase of BTC via PayPal since 2014-02-06; successful 0.0x BTC loan |
33832 | csm | hoova53 | 6 | 2014-02-26 14:51:22 | 3 | multiple triple and double digit purchases of BTC via PayPal since 2014-02-18 |
24420 | csm | Technologov | 5 | 2013-04-24 14:07:36 | 1 | triple digit Western Union transaction |
33322 | csm | Kevin83 | 5 | 2014-02-02 10:51:29 | 2 | double digit purchase of gift card on 2014-01-20 |
33447 | csm | pyrobisqit | 5 | 2014-01-31 12:29:25 | 3 | several high volume purchases of BTC via SEPA |
36228 | csm | HenryBTC | 5 | 2014-08-01 07:50:17 | 2 | triple digit purchase of BTC via SEPA |
33257 | csm | Strad | 4 | 2014-02-01 17:52:30 | 2 | double digit sale of BTC via PayPal on 2014-01-16 |
33327 | csm | l4eco | 4 | 2014-10-26 23:28:23 | 2 | two double digit purchases of BTC via PayPal since 2014-01-20 |
33350 | csm | cdi | 4 | 2014-02-02 15:41:42 | 2 | triple digit purchase of BTC via PayPal on 2014-01-22 |
33571 | csm | Rozal | 4 | 2014-12-13 00:24:32 | 3 | several successful trades via PayPal since 2014-02-04 and one fully repaid triple digit loan |
33759 | csm | odisa | 4 | 2014-02-14 12:25:06 | 1 | double digit purchase of BTC via PayPal |
33961 | csm | screamingbark | 4 | 2014-02-24 08:01:51 | 1 | triple digit purchase of BTC via PayPal |
35766 | csm | hellohell | 4 | 2014-06-26 14:22:37 | -10 | PayPal fraud; e-mail address: bizeigel@gmail.com; name: Barry Seigel; likely location: Piedmont Triad, North Carolina |
35986 | csm | Hagerassi | 4 | 2014-07-08 15:41:16 | 2 | triple digit purchase of BTC via SEPA |
35993 | csm | JohnDillinger | 4 | 2014-07-09 16:03:19 | 2 | double digit sale of BTC via Western Union |
36176 | csm | Rhoruns | 4 | 2014-07-27 09:05:47 | 1 | double digit sale of BTC via Google Wallet |
36717 | csm | je_fro | 4 | 2014-09-12 17:10:34 | 1 | verified LBC profile jecrypto; triple digit purchase of BTC via PayPal |
24316 | csm | kevinchan1 | 3 | 2013-04-21 19:43:48 | 1 | double digit PayPal transaction |
33481 | csm | Aport | 3 | 2014-02-13 23:27:37 | 3 | contacted via Reddit on 2014-01-15; purchase of game currency and Steam games via BTC |
33796 | csm | mt-frpt | 3 | 2014-02-17 07:35:52 | 1 | triple digit purchase of BTC via PayPal |
33823 | csm | pale_monkey | 3 | 2014-02-18 10:30:16 | 1 | triple digit purchase of BTC via SEPA |
34090 | csm | bredsaal | 3 | 2014-03-04 10:17:18 | 1 | double digit purchase of BTC via PayPal |
34214 | csm | TecanBTC | 3 | 2014-03-19 21:57:19 | 1 | |
37258 | csm | lobbes | 3 | 2014-12-04 21:47:01 | 1 | triple digit sale of BTC via PayPal |
33417 | csm | grish | 2 | 2014-01-26 22:20:34 | 1 | triple digit sale of BTC via PayPal |
33561 | csm | LetsPlayVideoGam | 2 | 2014-02-14 08:15:17 | 2 | two triple digit sales of BTC via PayPal since 2014-02-04 |
33904 | csm | gentoo | 2 | 2014-02-26 15:46:15 | 2 | double and triple digit purchase of BTC via SEPA |
35719 | csm | mitermav | 2 | 2014-06-20 18:14:39 | 1 | double digit purchase of BTC via PayPal |
36698 | csm | banjokid2000 | 2 | 2014-09-09 20:01:47 | 1 | single digit sale of BTC via PayPal |
37041 | csm | nastynee | 2 | 2014-10-28 08:12:18 | 1 | double digit purchase of BTC via PayPal |
24395 | csm | StarFscker | 1 | 2013-04-23 22:12:01 | 1 | triple digit Dwolla transaction |
24784 | csm | lmartinho | 1 | 2013-05-01 12:39:34 | 1 | single digit PayPal transaction |
25112 | csm | nickha0 | 1 | 2013-05-08 07:01:00 | 1 | double digit Dwolla transaction |
33253 | csm | semesa | 1 | 2014-02-05 12:23:16 | 2 | triple and double digit purchase of BTC via PayPal since 2014-01-16 |
33333 | csm | CryptDrift | 1 | 2014-03-09 15:59:59 | 1 | single digit sale of NMC for BTC on 2014-01-21; called off closed deal on 2014-03-09 after one day |
33404 | csm | aspensmonster | 1 | 2014-01-26 18:49:47 | 1 | double digit purchase of BTC via PayPal |
33813 | csm | g1h2j3 | 1 | 2014-02-17 22:47:51 | 1 | triple digit purchase of BTC via SEPA |
33906 | csm | stragner42 | 1 | 2014-02-21 11:15:31 | 1 | double digit sale of BTC via SEPA |
34056 | csm | Korla | 1 | 2014-03-02 13:48:29 | 1 | double digit purchase of BTC via PayPal |
34176 | csm | Phoenix100 | 1 | 2014-03-14 09:09:53 | 1 | double digit purchase of BTC via PayPal |
36150 | csm | philly | 1 | 2014-07-24 07:04:14 | 1 | employed me as escrow; transaction was unsuccessful but resolved to the satisfaction of all parties |
37029 | csm | DogeCoCanine | 1 | 2014-10-26 23:57:24 | 1 | regular on MoneyPot |
37296 | csm | airwalk66666 | 1 | 2014-12-14 20:57:54 | 1 | minor triple digit sale of BTC via PayPal |
35738 | csm | Spod- | -1 | 2014-06-21 10:03:41 | -1 | |
36686 | csm | bleechack | -1 | 2014-09-07 21:14:01 | -1 | loose connection to gawzirabaws |
36704 | csm | bsL | -3 | 2014-10-02 15:04:54 | -5 | breach of contract |
24725 | csm | georgewg | -5 | 2013-06-18 09:05:38 | -10 | has owed $200 for over a month; no response to any attempts to communicate |
33262 | csm | bitengu | -5 | 2014-01-16 23:38:17 | -5 | suspicious and later aggressive behaviour: http://pastebin.com/yeJDLJ4M http://pastebin.com/6yyPK1hU |
34188 | csm | carmando | -5 | 2014-03-16 17:59:05 | -5 | scotty |
34189 | csm | carsons | -5 | 2014-03-16 17:59:01 | -5 | scotty |
33972 | csm | rrichard | -6 | 2014-02-26 20:11:04 | -10 | a.k.a. resperanto and choselife; aggressive behaviour; uses multiple #bitcoin-otc accounts to artificially inflate his rating |
36523 | csm | bitcoinsters | -7 | 2014-08-22 15:40:45 | -2 | strong suspicion of attempted MITM |
33648 | csm | Posse | -8 | 2014-02-10 07:28:41 | -3 | suspicious reports and behaviour: http://pastebin.com/Qyhsj3C4 |
33478 | csm | CoinsBlI | -11 | 2014-02-27 22:15:40 | -10 | suspicious and aggressive behaviour: http://pastebin.com/gcscPhYk |
35739 | csm | King124455 | -11 | 2014-06-21 10:03:47 | -1 | |
35740 | csm | TheTrench | -11 | 2014-06-21 10:03:52 | -1 | |
32840 | csm | zlay | -14 | 2013-12-23 02:00:18 | 1 | double digit PayPal transaction |
33619 | csm | kingofsports | -14 | 2014-07-28 08:34:15 | -5 | https://bitcointalk.org/index.php?topic=557436.msg6073507#msg6073507 |
36414 | csm | HusnainA | -15 | 2014-08-14 12:01:09 | -5 | suspicious rating activity |
36416 | csm | kolo12 | -17 | 2014-08-14 12:01:23 | -5 | suspicious rating activity |
36417 | csm | killeraka | -17 | 2014-08-14 12:01:31 | -5 | suspicious rating activity |
34010 | csm | resperanto | -18 | 2014-02-26 20:07:17 | -10 | a.k.a. rrichard and choselife |
36415 | csm | wolfminer | -19 | 2014-08-14 12:01:16 | -5 | suspicious rating activity |
36420 | csm | yotagada | -20 | 2014-08-14 12:04:16 | -5 | suspicious rating activity |
34009 | csm | choselife | -28 | 2014-02-26 20:07:33 | -10 | a.k.a. rrichard and resperanto |
36224 | csm | danielpbarron | -34 | 2014-07-31 14:51:21 | 1 | regular |
36326 | csm | MagicalTux | -34 | 2014-09-07 21:30:55 | -5 | |
36337 | csm | Lemon | -34 | 2014-08-10 16:03:47 | -1 | |
36685 | csm | sumyungai | -38 | 2014-09-07 21:13:48 | -3 | authed from same hostname as gawzirabaws |
34266 | csm | cangoo | -41 | 2014-03-24 13:13:02 | -5 | suspicious behaviour and events log |
34095 | csm | tim-tams | -46 | 2014-03-05 07:44:09 | 2 | triple digit purchase of BTC via PayPal on 2014-03-04 |
36181 | csm | gawzirabaws | -56 | 2014-09-07 21:16:36 | -5 | »And then, yes I also blatantly stole from a n00b on #bitcoin-otc« (https://btcjam.com/listings/19093) |
36339 | csm | SupaDupaJenkins | -229 | 2014-08-11 07:00:54 | -5 | |
36338 | csm | Supa | -675 | 2014-08-11 07:00:51 | -5 |