 #bitcoin-otc
|
Home | Web of Trust | Order Book | Wiki | Help | Contact |
|
#bitcoin-otc
|
Home | Web of Trust | Order Book | Wiki | Help | Contact |
You are currently viewing negative ratings sent by user gmaxwell.
[view received] || [view sent]
[view negative] || [view all]
This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 2489 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 |
|---|---|---|---|---|---|---|
| 38642 | gmaxwell | ne0futur | 353 | 2018-01-31 02:48:07 | -6 | You can't cure stupid. Years of interaction have shown me that ne0futur is both dull and emotional; more concerned with making himself look good than doing the right thing. Added to that he worked at MTGOX while it imploded with everyone's funds. I wouldn't trade with him. Recently he was spreading around links to a staking site offering to pay people for my location, when I complained |
| 17963 | gmaxwell | aethero | 189 | 2013-07-19 18:21:16 | -10 | replacing my '2012-11-27 03:04:53' -2 rating: I told you so. Has since ran out on his loans and scammed a bunch of people. |
| 10183 | gmaxwell | mircea_popescu | 179 | 2012-04-08 17:31:33 | -1 | I've never traded with him, but he has behaved immaturely, and abused WOT ratings by -10 rating me for simply enforcing the #bitcoin-otc rules |
| 36322 | gmaxwell | rg | 157 | 2014-08-09 21:27:20 | -1 | Trying to solitict funds on btcjam to build an ill-advised altcoin, while still owing a lot of people money (see other ratings) https://bitcointalk.org/index.php?topic=731674.0 |
| 20811 | gmaxwell | Ex0deus | 101 | 2013-02-24 18:47:26 | -1 | Habitual gambler: see https://en.bitcoin.it/wiki/User:Gmaxwell/gambling_downrating |
| 19003 | gmaxwell | jgarzik | 95 | 2018-01-31 02:43:11 | -10 | Years of abusive and dishonest behavior, recently doing paid promotion of super scammy altcoins/ico. |
| 19824 | gmaxwell | ElevatedDownfall | 75 | 2013-01-20 18:34:07 | -1 | shilling on ziggap btcjam loan: 'ZIGGAP, after watching your promo ( http://vimeo.com/ziggap/promotional ) I truly hope this service is funded promptly!' (he worked on that video) |
| 20569 | gmaxwell | Someguy123 | 64 | 2013-02-16 03:54:14 | -1 | foolish enough to loan money to supadupajenkins to gamble with while supa still owes >100 BTC in bad debt to other bitcoiners |
| 19273 | gmaxwell | bubbleboy99 | 51 | 2013-01-02 05:57:27 | -1 | people squatting this person's freenode unenforced nick ripped off someone on #bitcoin-otc |
| 19316 | gmaxwell | nyRednek | 13 | 2013-01-03 15:39:02 | -1 | Will you scam people here, given the chance? <nyRednek> most likely not...building a solid reputation here is more beneficial than stealing a few coins |
| 19878 | gmaxwell | MoneypakTrader | 13 | 2013-01-28 22:45:14 | -2 | Not sure if money laundering, or laundering which will eventually scam... but selling third party MP at high markups and concurrently buying MP with higher markups smells fishy to all hell. 'Legitimizes' self with a SR affiliation, overplays safety of moneypak. Attempts retaliatory ratings to hide these concerns. I would not trade with this party. |
| 12378 | gmaxwell | bitbitcoin78 | 3 | 2012-07-05 19:25:35 | -1 | < bitbitcoin78> Anybody wanna buy a paypal account with like 37 bucks on it? |
| 21934 | gmaxwell | xIsalty-otc | -1 | 2013-03-26 16:05:49 | -10 | uprated supa sock account, did not remove rating after supa started attacking the OTC WOT. |
| 19607 | gmaxwell | marker88 | -6 | 2013-01-13 04:43:08 | -1 | < marker88> selling advice and ratings for .1 btc < marker88> If i have a good transaction with someone im rating them < marker88> idc if they are a scammer < marker88> If i had a good transaction with u < marker88> id rate u 1 < marker88> even if it turns out u scammed someone |
| 14872 | gmaxwell | jonathandoe | -10 | 2012-09-17 23:16:08 | -10 | SupaDupa sockpuppet |
| 27059 | gmaxwell | conscriptt | -10 | 2013-07-19 21:14:06 | -1 | weird and sketchy, flooding and ban evading using many shells, racist remarks |
| 15433 | gmaxwell | pacificbell | -20 | 2012-09-29 00:49:05 | -10 | scammer sockpuppet |
| 18193 | gmaxwell | Decatur | -20 | 2012-12-01 23:15:26 | -10 | Gave +8 rating to a cut an run scammer. Will remove when convinces me that they aren't a sock and if they help recover tetrisx's obligations. (probable sock of tetrisx) |
| 25014 | gmaxwell | artlong | -22 | 2013-05-06 05:51:35 | -9 | scammer |
| 34419 | gmaxwell | nospinzy | -22 | 2014-04-03 03:04:09 | -1 | seems untrustworthy, trolling racist terms and namecalling |
| 14256 | gmaxwell | cecil | -23 | 2012-09-01 04:40:45 | -10 | sock rating account |
| 20461 | gmaxwell | stamit | -24 | 2013-12-14 01:19:37 | -10 | The substance of this rating has been elided due to legal threats by stamit. |
| 15435 | gmaxwell | darknessx | -27 | 2012-09-29 00:49:06 | -10 | scammer sockpuppet |
| 14257 | gmaxwell | toocool | -29 | 2012-09-01 04:41:04 | -10 | sock rating account |
| 25386 | gmaxwell | dexog | -30 | 2013-05-15 21:18:45 | -10 | Auth bitcoin address is of a known private key. This could be anyone. |
| 15434 | gmaxwell | dragonballz | -32 | 2012-09-29 00:49:05 | -10 | scammer sockpuppet |
| 14255 | gmaxwell | dkny | -33 | 2012-09-01 04:40:30 | -10 | reported scammer, banned from bitcoin channels, apparent sock rating |
| 11932 | gmaxwell | bulanula | -35 | 2012-06-20 19:32:17 | -2 | Consistent irrational and untrustworthy behavior |
| 19451 | gmaxwell | YewniiVerse | -57 | 2013-01-07 06:23:25 | -10 | Claims to be selling a freshly mined block, will not produce a signmessage showing he has ever held one. (rating to be removed after someone trusted claims to have seen a signmessage) |
| 25013 | gmaxwell | taymm | -61 | 2013-05-06 05:50:53 | -9 | scammer |
| 27658 | gmaxwell | supa4 | -120 | 2013-07-19 18:02:00 | -10 | Sock account of scammer/spammer SupaDupaJenkins |
| 22326 | gmaxwell | Supa3 | -130 | 2013-03-26 16:10:52 | -10 | Sock account of scammer/spammer SupaDupaJenkins |
| 27657 | gmaxwell | Supa2 | -130 | 2013-07-19 18:01:54 | -10 | Sock account of scammer/spammer SupaDupaJenkins |
| 27659 | gmaxwell | supa5 | -150 | 2013-07-19 18:02:04 | -10 | Sock account of scammer/spammer SupaDupaJenkins |
| 14776 | gmaxwell | SupaDupaJenkins | -229 | 2012-09-15 00:03:10 | -10 | reniged on promise to not crapflood the channels; obnoxious, immature skript kiddie |
| 21933 | gmaxwell | Supa | -675 | 2013-03-25 07:09:26 | -10 | Sock account of scammer/spammer SupaDupaJenkins |