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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1374 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 |
---|---|---|---|---|---|---|
22713 | diatonic | BCB | 1043 | 2013-06-05 22:08:00 | 2 | Have used him for escrow and sold him some BTC. |
30425 | diatonic | episking- | 504 | 2014-12-31 21:06:09 | 5 | Sent him $XXXX in cash in mail for BTC. All good. |
28743 | diatonic | BigBitz | 481 | 2013-12-10 18:24:01 | 6 | Good dude. Honest. Involved in smooth 200+ BTC transaction. Generous too. PPUSD/BTC |
30077 | diatonic | DoctorBTC | 416 | 2013-09-10 17:49:18 | 2 | A couple of small transactions. |
26026 | diatonic | Blazed | 378 | 2013-08-20 15:44:24 | 8 | Over $20k traded. I've fronted him 50 BTC. He's fronted me >$5k USD cash. Very trusted |
25096 | diatonic | ne0futur | 353 | 2013-05-07 22:04:34 | 1 | Traded some BTC for PPUSD. Fast & smooth. |
22081 | diatonic | MmmmYah | 313 | 2013-03-26 04:39:38 | 1 | his PPUSD for my 1 BTC. Quick pay, smooth transaction. |
27551 | diatonic | gribble | 297 | 2013-08-22 02:34:34 | 5 | He's always helpful and has been remarkably fast & stable |
26609 | diatonic | Jamesonwa | 241 | 2014-12-04 20:20:23 | 4 | Another year of good trades. Bought & sold BTC. Always smooth |
30290 | diatonic | easyat | 197 | 2013-09-26 17:58:38 | 2 | My cash for his BTC. Great rates and I totally fucked up and he was chill while we figured it out. Good dude. |
29201 | diatonic | Cusipzzz | 195 | 2013-08-15 16:26:31 | 1 | gig 'em |
32370 | diatonic | bigtip | 193 | 2013-12-06 04:37:10 | 1 | My BTC for his moneypak. Smooth. |
28155 | diatonic | starsoccer | 191 | 2013-08-02 21:01:49 | 2 | ~$1600 of my BTC for his PPUSD. Smooth |
22643 | diatonic | aethero | 189 | 2013-05-13 19:49:22 | -1 | Sold him an SSD for BTC. His recent absence from #bitcoin-otc has me concerned. |
21391 | diatonic | jcpham | 159 | 2013-12-09 19:04:03 | 3 | Several good trades and gave me my first rating. Trusted. |
33735 | diatonic | rg | 157 | 2014-02-20 23:13:45 | 3 | mostly trustworthy. Complains when people don't give him birthday BTC. |
33207 | diatonic | genericpersona | 140 | 2014-10-12 21:57:15 | 4 | Quick & easy my BTC for his PPUSD over the past 9 months or so. All good. |
38320 | diatonic | JWU42 | 140 | 2016-04-03 18:10:13 | 2 | My PPUSD for his BTC. A+ would trade again. |
36632 | diatonic | markus | 138 | 2014-08-31 15:37:36 | 1 | My BTC for his PPUSD. Quick & painless. |
30132 | diatonic | therealNano | 137 | 2013-09-04 02:20:53 | 1 | My BTC for his PPUSD. ~$150. Quick & easy. |
38630 | diatonic | c4pt | 134 | 2017-10-20 21:04:40 | 1 | Small amount of BTC for his Google Wallet USD (~$12) |
37230 | diatonic | PLATO | 127 | 2014-12-04 23:10:40 | 2 | My PPUSD for his BTC. Quick & easy. A couple trades totaling several hundred dollars |
32079 | diatonic | AriGold | 106 | 2013-11-27 22:12:06 | 1 | My BTC for his PPUSD. Smooth. Will update if needed. |
27027 | diatonic | congregate | 103 | 2013-11-22 19:22:07 | 3 | Multiple good trades of BTC & LTC for PPUSD over the past six months or so. Good trader. |
26187 | diatonic | tencevad | 102 | 2013-06-08 04:46:59 | 1 | My BTC for his PPUSD. Smooth & easy. |
22459 | diatonic | Ex0deus | 101 | 2013-03-27 17:06:28 | 1 | Sold him a keyboard then cancelled the transaction after his computer died. |
36693 | diatonic | RainMan28 | 100 | 2014-09-08 20:40:00 | 1 | My BTC for his PPUSD. All good. |
33415 | diatonic | HoMM | 98 | 2014-01-26 19:16:29 | 1 | My BTC for his PPUSD. So far so good. <$100 USD |
30166 | diatonic | HungDaddy | 95 | 2013-09-05 03:08:15 | 1 | Cool dude, terrible name. South Park reference so, less creepy. |
28207 | diatonic | dabble | 91 | 2013-08-02 22:57:43 | 1 | Trusted him with the 2.4 BTC snowball. |
32119 | diatonic | weenfan | 90 | 2013-12-28 07:52:05 | 2 | A couple good BTC for PPUSD deals |
23764 | diatonic | pyroarchy | 85 | 2014-11-13 23:37:50 | 8 | Solid dude. Been trading my BTC for his PPUSD pretty much forever. No issues. Trusted. |
32173 | diatonic | joecool | 85 | 2013-11-30 06:31:42 | 3 | Seems like a good dude. |
32956 | diatonic | wahbaduck | 73 | 2013-12-29 01:27:34 | 1 | My BTC for his PPUSD. Smooth. |
29788 | diatonic | LobsterMan | 67 | 2013-10-02 22:10:00 | 5 | mucho dinero gringo. |
36852 | diatonic | Dizzle | 61 | 2014-09-29 18:48:49 | 1 | Small my BTC for his PPUSD. Quick & easy. |
35209 | diatonic | bingoboingo | 56 | 2014-05-10 20:36:01 | 1 | My BTC for his PPUSD. A+ would trade again. Interesting blog. |
25464 | diatonic | Greed | 55 | 2013-05-17 16:34:03 | 1 | Bought some BTC with PPUSD. Fast & fair. |
26139 | diatonic | Rawted | 55 | 2013-06-06 18:13:29 | 1 | Trusted me with the 0.62 BTC snowball |
30130 | diatonic | broz | 51 | 2014-10-27 20:52:30 | 2 | My BTC for his PPUSD. Quick & painless |
36498 | diatonic | nelly1 | 51 | 2014-08-19 17:58:20 | 1 | My BTC for his PPUSD. Smooth. |
32970 | diatonic | grapevine | 45 | 2013-12-29 19:30:38 | 1 | my btc for his ppusd. All good. |
33100 | diatonic | wondercow11 | 44 | 2014-04-22 00:40:53 | 3 | Several good transactions my BTC for his PPUSD over the past several months. No problems |
22840 | diatonic | guruvan | 43 | 2013-04-01 19:17:28 | 1 | Bought some alt coin from him for BTC. Smooth, pleasant transaction. |
36248 | diatonic | RBecker | 42 | 2014-08-04 03:25:33 | 1 | My BTC for his PPUSD. All good. |
24171 | diatonic | alecpap | 39 | 2013-07-16 20:09:19 | 3 | Lots of good trades. Totally chill when it took me some time to send while beer judging. |
30555 | diatonic | Scrat | 37 | 2013-09-25 12:40:07 | 1 | Nice guy |
34143 | diatonic | alpha1131 | 37 | 2014-03-10 22:05:24 | 1 | My PPUSD for his BTC. Quick 'n easy. |
29548 | diatonic | luke-jr | 36 | 2013-08-16 21:32:29 | 2 | Actually a pretty decent dude, even though he hates altcoins. Helpful in channel. |
30501 | diatonic | ThePendulum | 36 | 2013-09-21 23:39:53 | 1 | Small amount of my BTC for his PPUSD |
29542 | diatonic | moarrr | 32 | 2013-08-16 19:33:38 | 2 | BTC for my Amazon Int'l delivery service |
24898 | diatonic | QuantumQrack | 30 | 2013-08-14 16:57:26 | 5 | Have met him in person. Several trades. PPUSD & cash. Very trusted. |
27385 | diatonic | bitthebullet | 30 | 2013-08-13 17:45:41 | 1 | A couple transactions of my BTC for his PPUSD. ~$550 going back about a month. Smooth. |
27934 | diatonic | msbitcoin | 30 | 2013-08-13 19:38:19 | 1 | ~$1000 USD in MoneyPak for my BTC. Now GreenDot won't let me load to PayPal. Not sure why, but hers were the only other MPs I accepted. |
21788 | diatonic | TheLordOfTime | 28 | 2013-09-17 00:57:06 | 6 | lots of small PPUSD transactions. Always quick and honest. Op in #bitcoin-otc. Sharp & helpful |
38318 | diatonic | anduck | 28 | 2016-04-02 23:59:50 | 2 | My PPUSD for his BTC. Quick & easy. |
29824 | diatonic | chalupasupreme | 27 | 2014-03-15 04:07:48 | 5 | Lots & lots of good trades. My BTC for his PPUSD. Friend of a long time trader. Trusted |
27259 | diatonic | am42 | 26 | 2013-07-10 23:01:24 | 1 | PPUSD for my BTC. Quick & smooth |
27797 | diatonic | Crontaur | 24 | 2013-09-15 17:06:34 | 3 | Lots of good trades. My BTC for his PPUSD. Friendly & understanding. Trusted |
32372 | diatonic | sovern | 22 | 2013-12-06 05:35:14 | 1 | My BTC for his PPUSD. So fresh. So clean. |
25778 | diatonic | p-town-lights | 20 | 2013-08-14 01:57:53 | 3 | lots & lots of small BTC purchases for PPUSD and cash in my bank sometimes |
26140 | diatonic | aparigraha | 20 | 2013-06-06 18:32:38 | 1 | bought some BTC from him. Quick & smooth. |
24464 | diatonic | forrestv | 19 | 2013-04-25 02:17:00 | 3 | Sold a game bundle for LTC. His work on p2pool is much appreciated too. |
29625 | diatonic | theboos | 19 | 2013-08-19 04:21:06 | 1 | My BTC for his PPUSD. Smooth. |
28601 | diatonic | bitcoin_empire | 18 | 2013-08-18 20:35:18 | 2 | A couple trades my BTC for his PPUSD. ~$450 total |
25368 | diatonic | Lepton | 15 | 2013-05-15 06:07:42 | 1 | Sold BTC for PPUSD. Smooth & easy. |
25395 | diatonic | tr0y | 15 | 2014-04-18 20:16:40 | 2 | another good transaction. My BTC for his PPUSD. Smooth. First was 11 months ago. |
27304 | diatonic | Rallye | 15 | 2013-07-12 21:57:34 | 1 | Decent sized cash deposit for BTC |
29934 | diatonic | a215 | 15 | 2013-08-28 22:44:31 | 1 | My BTC for his PPUSD. |
22712 | diatonic | thekerstone | 11 | 2013-03-29 20:28:21 | 1 | Sold him a few hundred dollars worth of BTC. He paid me via Western Union. |
26937 | diatonic | NikkiB | 11 | 2013-07-07 03:19:50 | 2 | Traded with her several times. Has always been prompt to pay & reasonable. |
28143 | diatonic | Razy | 11 | 2013-08-01 16:51:54 | 1 | My BTC for his PPUSD. Smooth. Will change if needed. |
32560 | diatonic | damier | 11 | 2013-12-14 03:15:21 | 1 | My BTC for his PPUSD. Smooth. Wil update if needed. |
34498 | diatonic | Stinson | 10 | 2014-04-10 15:41:17 | 1 | My PPUSD for his BTC. Smooth & easy. |
29844 | diatonic | benten | 9 | 2013-08-26 21:14:41 | 2 | a bit of my BTC for a bit of his PPUSD. All good. da bEST TRADAR EVEAR. |
27514 | diatonic | xSubZer0x | 8 | 2013-08-10 17:29:23 | 1 | A couple small BTC for PPUSD transactions |
33402 | diatonic | surfperch | 8 | 2014-01-26 01:38:43 | 1 | My BTC for his Applebees gift card. A+ would trade again. |
28983 | diatonic | buyer111 | 7 | 2013-08-13 19:14:47 | 1 | My BTC for his MoneyPak. Smooth & easy. |
33343 | diatonic | Chewbacca96 | 7 | 2014-01-22 03:13:16 | 1 | My BTC for his Chase QuickPay. So far, so good. 2 digit USD transaction. |
23509 | diatonic | Sparro | 6 | 2013-04-10 02:37:19 | 1 | bought some game codes for BTC. Quick & smooth transaction. |
29671 | diatonic | franko11 | 6 | 2013-08-20 18:25:21 | 1 | Sold him some BTC for his PPUSD. Smooth. |
30408 | diatonic | BrokenCog | 6 | 2013-09-17 02:08:09 | 1 | decent sized BTC for PPUSD. Smooth. |
22406 | diatonic | _jesus_ | 5 | 2013-03-26 20:21:38 | 1 | Small transaction my BTC for his Dwolla. Also died for my sins. |
24701 | diatonic | ryantw | 5 | 2013-04-29 21:08:02 | 1 | Sold some BTC for PPUSD. Smooth transaction. |
22425 | diatonic | ezoteria | 3 | 2013-03-27 02:07:42 | 1 | Sold him BTC for cash in my bank account. Smooth transaction. |
28097 | diatonic | prime333 | 3 | 2013-08-30 00:01:39 | 2 | Quite a few trades, my BTC for his PPUSD. Always smooth. |
21762 | diatonic | susi | 2 | 2013-03-21 19:40:57 | 1 | his cash deposit in my bank for my BTC. Quick easy transaction. |
24465 | diatonic | gskellig | 2 | 2013-04-25 02:17:50 | 2 | Sold a game for LTC. He also runs a low fee public p2pool LTC node. |
26610 | diatonic | BlahBlah1234 | 2 | 2013-06-19 20:20:53 | 1 | sold him some BTC for an Amazon Gift Card. |
34869 | diatonic | lspangler | 2 | 2014-04-23 21:18:29 | 1 | My BTC for his iTunes cards. So fresh, so clean. |
22631 | diatonic | liamwli | 1 | 2013-03-28 20:26:21 | 1 | small paypal purchase |
24026 | diatonic | charlie_ | 1 | 2013-04-15 21:22:41 | 1 | Sold him some LTC for PPUSD. Quick, smooth, friendly transaction. |
25581 | diatonic | tradeoregon | 1 | 2013-05-25 02:18:07 | 1 | A couple cash deposits and a few small PPUSD transactions for my BTC. Always quick & smooth. |
29583 | diatonic | antel | 1 | 2013-08-17 22:31:13 | 1 | My 2 BTC for his cash USD deposit in my bank. Smooth & easy. |
30174 | diatonic | fortune499 | 1 | 2013-09-05 16:30:14 | 1 | Cash deposit in my bank in july of 2013. ~$200. Smooth & easy. |
33121 | diatonic | JOberg77 | 0 | 2014-01-08 01:45:10 | 1 | My BTC for his PayPal. Hasn't ripped me off. |
27880 | diatonic | AKAGuyver | -1 | 2013-07-25 02:19:18 | 1 | My BTC for his PPUSD. Will update if needed. |
32486 | diatonic | lilb30 | -3 | 2013-12-12 00:05:15 | 1 | My LTC for his PPUSD. Smooth. Will update if needed. |
30164 | diatonic | TradeFortress | -4 | 2013-09-05 02:11:33 | 2 | His BTC for my PPUSD. Done a couple coinlenders loans. Fast & fair. |
32579 | diatonic | jrtech | -5 | 2013-12-14 17:58:46 | 1 | Small may PPUSD for his BTC. Quick & easy. Thanks! |
29035 | diatonic | HappyFish | -9 | 2013-08-14 02:24:38 | 1 | My BTC for his Amazon Payment. Gotta be better than PayPal. |
25812 | diatonic | Rankor_Monster | -10 | 2013-05-28 15:55:30 | -10 | PayPal chargeback. http://pastie.org/7975028 |
29183 | diatonic | Blitz- | -11 | 2013-08-15 06:13:04 | 1 | My BTC for his PPUSD. Smooth. |
25204 | diatonic | nospinzy | -22 | 2013-05-09 23:11:08 | -1 | Seems more interested in trolling and being annoying than trading. |
31859 | diatonic | prophexy | -28 | 2013-11-22 22:07:18 | -10 | Hasn't sent a friend an iPad he bought for BTC |
29158 | diatonic | fireflames | -31 | 2013-08-17 16:23:33 | 1 | My BTC for his PPUSD. ~$25. Paid from j*****e@outlook.com 2013-08-14 |
27519 | diatonic | CoinWealth303 | -34 | 2013-08-13 00:27:10 | -1 | Ran off with 8.5 of someone's BTC without paying. Did pay me $150 PPUSD undisputed. |
28975 | diatonic | handle | -35 | 2013-08-13 16:59:21 | 1 | Really pissed off a scammer and is trying to warn other users. Good guy. |
30422 | diatonic | prophexxy | -46 | 2013-11-22 22:07:32 | -10 | Hasn't sent a friend an iPad he bought for BTC |
28870 | diatonic | popart64 | -87 | 2013-08-12 16:32:14 | -10 | Did PayPal chargebacks to a bunch of people after asking me why people don't like PayPal: http://pastebin.com/4hYxcGKm |
26264 | diatonic | Kruniac | -97 | 2013-06-09 20:26:25 | -10 | Admitted to scamming. Also, looks like a total douche. https://bitcointalk.org/index.php?topic=229612.msg2417720#msg2417720 |