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#bitcoin-otc
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You are currently viewing all ratings received by user gawzirabaws.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3740 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 |
|---|---|---|---|---|---|---|
| 36657 | BigBitz | 481 | gawzirabaws | 2014-09-03 17:15:44 | -10 | Scammer and known under other scammer alias of sumyungai |
| 36591 | GlooBoy | 252 | gawzirabaws | 2014-08-28 17:08:46 | -3 | Needs to answer some questions. - Will remove if/when answers are provided. TRADE w/ CAUTION |
| 36181 | csm | 162 | gawzirabaws | 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) |
| 35715 | genericpersona | 140 | gawzirabaws | 2014-08-29 16:24:46 | -10 | Although I traded successfully with him on two occasions, all signs now point to him being a scammer. https://btcjam.com/users/22686 |
| 36117 | RainMan28 | 100 | gawzirabaws | 2014-09-03 17:19:02 | -10 | Did a few deals in the past that went ok, but he recently scammed others in #bitcoin-otc for over $1000. Can't be trusted. |
| 35996 | Dizzle | 61 | gawzirabaws | 2014-07-15 18:31:21 | 2 | Multiple successful transactions of their risk and BTC for my USD. Quick, communicative, smooth. A+ |
| 36687 | Apocalyptic | 59 | gawzirabaws | 2014-09-07 21:17:31 | -10 | Scammer, see https://btcjam.com/listings/19093 |
| 36214 | Rawted | 55 | gawzirabaws | 2014-07-31 03:00:19 | 1 | Bought member pizza for coins. Member sent over the amount and i returned the change. Smooth deal. |
| 36030 | aegis | 53 | gawzirabaws | 2014-07-22 22:24:55 | 2 | Multiple BTC for my MoneyPak deals... always smooth... |
| 36183 | wondercow11 | 44 | gawzirabaws | 2014-07-28 16:33:04 | 2 | boa deposit for btc, thanks! |
| 36251 | moarrr | 32 | gawzirabaws | 2014-08-05 17:25:13 | 1 | I loaned him 0.0398 BTC and he repaid with interest :) thanks alot |
| 36504 | DeepSpace | 32 | gawzirabaws | 2014-09-11 16:48:01 | -5 | Went to the dark side. Trade with caution. |
| 36094 | vite | 31 | gawzirabaws | 2014-09-03 17:16:38 | -10 | Scammer and known under other scammer alias of sumyungai |
| 36056 | coin_trader | 29 | gawzirabaws | 2014-08-22 15:56:13 | 4 | Multiple trades. Bank acct xfers & cash deposits. $XXXX. real solid, chill dude... |
| 36586 | punkman | 23 | gawzirabaws | 2014-09-03 17:16:42 | -10 | did not deliver btc, refunded usd payment | Chad Milios: btcjam.com/users/22686 | yes I also blatantly stole from a n00b on #bitcoin-otc and also greatly inconvenienced two others while not delivering the coins I said I would |
| 36572 | elevati0n | 7 | gawzirabaws | 2014-08-27 17:17:09 | -5 | SCAMMER SCAMMER SCAMMER all i got out of the deal was a bad headache, other members also complained, will update if they are refunded in full, else avoid this lying piece of |
| 36530 | bigbadjudas | 6 | gawzirabaws | 2014-08-22 17:37:08 | 1 | his btc for my ppusd smooth n painless |
| 36025 | CaresAnthony | 1 | gawzirabaws | 2014-07-13 22:05:16 | 5 | helped with his family dinner and was nice to pay extra! |
| 36506 | halfstop | 1 | gawzirabaws | 2014-08-20 00:09:15 | 1 | my btc, his prepaid card. very easy and smooth tx |
| 36512 | bitcoinsters | -7 | gawzirabaws | 2014-08-20 07:07:38 | 1 | Bought BTC thru cash deposit, Fast release. |
| 36320 | HusnainA | -15 | gawzirabaws | 2014-08-09 16:45:46 | 2 | sold him btc agaisnt prepaid card |