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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4017 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 | rater total rating | rated nick | created at (UTC) |
rating | notes |
---|---|---|---|---|---|---|
28775 | GlooBoy | 252 | cynz | 2013-08-11 15:01:09 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 < this is his lastest and it seems he really is piling on the ratings for this one |
37363 | Kelticfox | 133 | cynz | 2014-12-29 20:56:03 | -10 | Alt of FF, known scammer in #bitcoin-otc |
29208 | gwern | 20 | cynz | 2013-08-15 16:50:19 | -10 | tried to scam me out of bitcoins, left false negative ratings under sockpuppets when I didn't fall for it; read https://dl.dropboxusercontent.com/u/182368464/2013-08-15-scammeraccusation.txt.asc |
29136 | wizkid057 | -30 | cynz | 2013-08-14 20:20:37 | -10 | Useless ratings spam account |
28974 | handle | -35 | cynz | 2013-08-13 16:47:30 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, wavesofjoy, munkari, myunk, heavysetta, coolkid552, hamcheese, bitcoinfnatic, laflarefire, gruiz1, AVALON, newguy, guardup, quickymark - and more. |
29171 | lordbob | -40 | cynz | 2013-08-15 04:30:20 | -10 | retaliatory rating from multiple accounts newguy, knockrilla, Noki, knunker5, knockrilla. No trade completed. |
29420 | supakilla8 | -50 | cynz | 2013-08-15 19:56:10 | -10 | |
29445 | supakilla9 | -50 | cynz | 2013-08-15 20:13:19 | -10 | |
29476 | supakilla10 | -50 | cynz | 2013-08-15 20:31:09 | -10 | |
29211 | SupaKilla1 | -60 | cynz | 2013-08-15 16:52:59 | -10 | SCAM SCAM GOATSEX FAG SCAM |
29215 | supakilla7 | -60 | cynz | 2013-08-15 19:38:40 | -10 | SENILE.COM found... Out Of Memory. |
29281 | SupaKilla3 | -60 | cynz | 2013-08-15 17:26:04 | -10 | DERP |
29308 | SupaKilla4 | -60 | cynz | 2013-08-15 18:07:55 | -10 | |
29337 | SupaKilla5 | -60 | cynz | 2013-08-15 18:23:52 | -10 | |
29364 | supakilla6 | -60 | cynz | 2013-08-15 18:40:36 | -10 | Nostalgia isn't what it used to be. |
28765 | Myans | -89 | cynz | 2013-08-11 10:14:45 | 5 | sold 40 btc for wells fargo cash deposit. good guy, didn't slack around, no issues. |
28766 | jumboshrimpp | -130 | cynz | 2013-08-11 10:15:34 | 10 | sold him 20 bitcoins, trusted dude! |
28757 | newguy | -143 | cynz | 2013-08-11 10:06:54 | 1 | BTC SELL for PPUSD |
28773 | yonkers0 | -144 | cynz | 2013-08-11 10:21:39 | 1 | good trade using dwolla (1.18btc) |
28763 | munkari | -146 | cynz | 2013-08-11 10:12:50 | 1 | My BTC for his Amazon smooth |
28764 | gruiz1 | -147 | cynz | 2013-08-11 10:13:43 | 3 | YOUR THE FUCKING MAN!!! THANKS FOR ALL THE HELP.. |
28770 | rockyjohn | -149 | cynz | 2013-08-11 10:18:57 | 10 | Made bunch of large transactions, extremely trustworthy. Unfortunately not met in real life |
28772 | smitrith | -151 | cynz | 2013-08-11 10:20:41 | 1 | multiple large transactions, good guy |
28769 | unclerobertt | -152 | cynz | 2013-08-11 10:18:11 | 4 | MP for BTC ( bought 4) |
28759 | bitcoinfnatic | -156 | cynz | 2013-08-11 10:08:44 | 1 | smooth BTC - PPUSD deal, total pro and friendly! |
28761 | heavysetta | -156 | cynz | 2013-08-11 10:10:31 | 1 | he sold me 20btc, I paid paypal, great dude |
28762 | myunk | -156 | cynz | 2013-08-11 10:11:20 | 1 | TRUSTED A+++ |
28758 | AVALON | -157 | cynz | 2013-08-11 10:08:00 | 1 | trusted vendor/seller/buyer :) thanks again dude! |
28771 | tyra8 | -159 | cynz | 2013-08-11 10:19:46 | 1 | Numerous transactions buying and selling BTCs, usually in exchange for PPUSD on one side or the other. |
28760 | coolkid552 | -166 | cynz | 2013-08-11 10:09:31 | 1 | |
28767 | hppiw | -176 | cynz | 2013-08-11 10:16:22 | 1 | diamond quality service, will be back! sold me 2 btc for ppusd |
28768 | jdmwd | -220 | cynz | 2013-08-11 10:17:10 | 1 | Multiple trades. Stores some coins for me. |