 #bitcoin-otc
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#bitcoin-otc
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Home | Web of Trust | Order Book | Wiki | Help | Contact |
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4061 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 |
|---|---|---|---|---|---|---|
| 28586 | handle | XavierHF | -9 | 2013-08-06 18:15:00 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 28993 | handle | mycountry | -10 | 2013-08-13 18:25:14 | -10 | shill account, appears to have connection with oiny and thekid84748955, using same extortion techniques to scam people |
| 28980 | handle | thekid84748955 | -28 | 2013-08-13 17:12:12 | -10 | shill account, appears to have connection with oiny , using same extortion techniques to scam people |
| 28585 | handle | Mogs | -29 | 2013-08-06 18:14:55 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 29156 | handle | Noki | -43 | 2013-08-14 21:33:18 | -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. |
| 28968 | handle | oiny | -70 | 2013-08-13 17:02:55 | -10 | shill account rating people negative, then extorting them for money to remove said negative rating |
| 28589 | handle | Myans | -89 | 2013-08-06 18:15:16 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 28956 | handle | quickymark | -89 | 2013-08-13 13:53:35 | -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. |
| 28974 | handle | cynz | -106 | 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. |
| 28592 | handle | laflarefire | -124 | 2013-08-06 18:15:31 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 29081 | handle | knockrilla | -128 | 2013-08-14 13:39:57 | -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. |
| 28570 | handle | jumboshrimpp | -130 | 2013-08-06 17:36:30 | -10 | Rating entry successful. Your rating of -10 for user smitrith has been recorded. |
| 29082 | handle | ionp | -130 | 2013-08-14 14:41:17 | -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. |
| 29152 | handle | RandyTaylor | -130 | 2013-08-14 20:33:27 | -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. |
| 28593 | handle | wavesofjoy | -138 | 2013-08-06 18:17:31 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 28957 | handle | guardup | -138 | 2013-08-13 13:53:29 | -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. |
| 28552 | handle | hamcheese | -143 | 2013-08-06 17:36:30 | -10 | Rating entry successful. Your rating of -10 for user coolkid552 has been recorded. |
| 28566 | handle | newguy | -143 | 2013-08-06 17:36:30 | -10 | Rating entry successful. Your rating of -10 for user heavysetta has been recorded. |
| 28568 | handle | yonkers0 | -144 | 2013-08-06 17:36:30 | -10 | Rating entry successful. Your rating of -10 for user myunk has been recorded. |
| 28582 | handle | munkari | -146 | 2013-08-06 18:14:40 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 28590 | handle | gruiz1 | -147 | 2013-08-13 13:53:45 | -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. |
| 28587 | handle | rockyjohn | -149 | 2013-08-06 18:15:05 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 28569 | handle | smitrith | -151 | 2013-08-06 17:36:30 | -10 | Rating entry successful. Your rating of -10 for user yonkers0 has been recorded. |
| 28588 | handle | unclerobertt | -152 | 2013-08-06 18:15:10 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 28563 | handle | bitcoinfnatic | -156 | 2013-08-06 17:36:29 | -10 | Rating entry successful. Your rating of -10 for user AVALON has been recorded. |
| 28565 | handle | heavysetta | -156 | 2013-08-06 17:36:30 | -10 | Rating entry successful. Your rating for user hamcheese has changed from 1 to -10. |
| 28567 | handle | myunk | -156 | 2013-08-06 17:36:30 | -10 | Rating entry successful. Your rating of -10 for user newguy has been recorded. |
| 28562 | handle | AVALON | -157 | 2013-08-06 17:36:29 | -10 | ratings abuser and scammer |
| 28591 | handle | tyra8 | -159 | 2013-08-06 18:15:26 | -10 | SCAMMER using many shill accounts to cross rate himself. This scammer is: jdmwd, hppiw, rockyjohn, UncleRobertt, Myans, jumboshrimpp, ionp, tyra8, smitrith, yonkers0, gruiz1, wavesofjoy, munkari, myunk, heavysetta, coolkid552, bitcoinfnatic, hamcheese - and more. Resides in Aberdeen City, United Kingdom according an earlier IP used on one of his accounts. |
| 28564 | handle | coolkid552 | -166 | 2013-08-06 17:36:29 | -10 | Rating entry successful. Your rating of -10 for user bitcoinfnatic has been recorded. |
| 29080 | handle | kunker5 | -169 | 2013-08-14 13:39:50 | -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. |
| 28584 | handle | hppiw | -176 | 2013-08-13 13:53:58 | -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. |
| 28583 | handle | jdmwd | -220 | 2013-08-13 13:54:13 | -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. |