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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3484 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 |
---|---|---|---|---|---|---|
30403 | danieldaniel | imsaguy | 323 | 2013-09-16 22:18:08 | -5 | Teases me with +q / abuses op priv's |
7535 | danieldaniel | gribble | 297 | 2012-10-26 20:25:19 | -10 | WARNING: SCAMMER. Stole $300! |
24997 | danieldaniel | aethero | 189 | 2013-06-28 00:39:01 | -10 | Ran ZigGap, which has not paid dividends and is late on his loan. Currently stole 500+ BTC. |
31274 | danieldaniel | rg | 157 | 2014-04-09 21:33:17 | -10 | Come on man; you probably could have gotten at least a few grand. Why would you end the con for freaking 0.50 BTC? |
12210 | danieldaniel | lucidlepidoptera | 29 | 2013-05-06 00:37:04 | -10 | Probably aethero. I wonder how they have sex 0.0 |
19436 | danieldaniel | ZIGGAP_ID_BOT | 10 | 2013-06-10 22:07:41 | -10 | |
19982 | danieldaniel | sublime5447 | -7 | 2013-02-10 17:58:09 | -2 | See https://bitcointalk.org/index.php?topic=138866.msg1516921#msg1516921 |
20062 | danieldaniel | moneypaktrader.com | -9 | 2013-01-28 17:18:43 | -10 | Running a highly fraudulent money laundering operation (https://bitcointalk.org/index.php?topic=137763.0). Also extremely shady and is probably a scammer or drug dealer.. |
30217 | danieldaniel | snoods | -10 | 2013-09-07 18:19:16 | -10 | Repeatedly crashes my client (using sock puppets) with an exploit to my OS. DO NOT TRUST THIS PERSON. He will fuck you over at the first chance he gets. |
19897 | danieldaniel | mrpotatohead | -11 | 2013-01-25 18:05:46 | -10 | Confirmed scammer. Has outstanding debt with me, and has told me to fuck off several times while I inquired about the debt. |
19898 | danieldaniel | oliveoil1 | -13 | 2013-01-22 22:59:27 | -10 | scammer |
15333 | danieldaniel | tehfyre | -18 | 2012-09-27 19:51:01 | -10 | WARNING: Obvious shill account. Known Scammer AKA: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc - Stole another 224EUR |
11931 | danieldaniel | bulanula | -35 | 2012-06-20 20:19:13 | -2 | Hasn't scammed me, but is a scammer. Don't trust him. |
30043 | danieldaniel | sumyungai | -38 | 2013-09-01 16:48:53 | -10 | fuck dis biatch; stole 2 BTC from me |
23578 | danieldaniel | supa5 | -150 | 2013-04-10 19:16:10 | -10 | 600% Nigga |
7678 | danieldaniel | pirateat40 | -242 | 2012-09-12 00:25:55 | -10 | PONZIOMGSCAMPONZIOMGOMGOMGOMG |
24266 | danieldaniel | Supa | -675 | 2013-04-20 23:43:36 | -10 | FUCK YOU |