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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3394 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 |
---|---|---|---|---|---|---|
32582 | iwilcox | nanotube | 804 | 2013-12-14 19:28:10 | 2 | Based on months of interactions; haven't transacted |
32583 | iwilcox | Azelphur | 252 | 2013-12-14 19:28:22 | 1 | Based on months of interactions; haven't transacted |
20776 | iwilcox | bitnumus | 172 | 2013-04-24 16:26:01 | 2 | Bought twice via BitBargain, effortlessly both times |
25416 | iwilcox | btcfaucet | 145 | 2013-05-16 13:05:58 | 2 | Delivered Bitcoins to me after up-front payment of a significant amount of GBP by UKBT; communicative and easy to deal with. |
24419 | iwilcox | dabble | 91 | 2013-08-19 14:30:16 | 8 | Bought, sold, borrowed, lent with him over many moons and met him IRL, always quick, effortless, pleasant to deal with. |
33385 | iwilcox | Apocalyptic | 59 | 2014-01-25 06:56:21 | 1 | Scamfinder General |
29534 | iwilcox | moarrr | 32 | 2013-08-16 11:56:23 | 1 | He paid me BTC to pay off ~GBP100 of his credit card by UKBT; he sent first; patient, friendly and keen to ensure a fair rate |
32545 | iwilcox | fizzisist | 29 | 2013-12-13 06:15:45 | -1 | Nick is being squatted by scammers lately, do not trade |
32581 | iwilcox | gmaxwell | 26 | 2013-12-14 19:28:01 | 2 | Based on months of interactions; haven't transacted |
29196 | iwilcox | dangraham | 21 | 2013-08-15 14:56:40 | 1 | He sold me BTC for my single-digits GBP by UKBT; he sent first; friendly and easy to deal with |
21687 | iwilcox | lifeis420 | 19 | 2013-04-25 11:49:02 | 1 | I bought 9BTC (then ~GBP370) from him via BitBargain escrow; smooth effortless transaction. |
32548 | iwilcox | Geno | 15 | 2013-12-13 06:55:39 | -1 | Nick is being squatted by scammers lately, do not trade |
23241 | iwilcox | ron82 | 13 | 2013-04-08 13:36:35 | 1 | Bought £300 (=2BTC) from him via localbitcoins escrow, prompt professional sale. |
26333 | iwilcox | astrolabe | 13 | 2013-06-12 18:19:11 | 1 | Bought coins from me worth ~800GBP by UKBT; he sent first; effortless, quick and pleasant |
32544 | iwilcox | defaced | 13 | 2013-12-13 06:14:46 | -1 | Nick is being squatted by scammers lately, do not trade |
33738 | iwilcox | ukbitcoins | 13 | 2014-02-13 18:48:59 | 1 | Sold me BTC worth low-four-digits GBP via UKBT; I sent first. A pleasure to do business with. |
20853 | iwilcox | DoubleRainbow | 12 | 2013-02-27 01:37:16 | 1 | Sold him ~10 BTC; he paid quickly by FPS, pleasant to deal with |
25285 | iwilcox | finnw | 10 | 2013-05-12 13:37:42 | 10 | My brother. |
31116 | iwilcox | tjltd | 8 | 2013-10-24 16:13:51 | 2 | He sold me ~GBP1000 of Bitcoins via UKBT; friendly, straightforward and patient |
35029 | iwilcox | kudeta | 8 | 2014-04-29 10:00:43 | 2 | Bought ~1000GBP's worth of coins from me via UKBT. Sent first; friendly and patient during bank/my slowness. A pleasure to do business with. |
28231 | iwilcox | Highland69 | 5 | 2013-08-03 09:03:37 | 1 | He bought ~50GBP of my BTC by UKBT; he sent first. Quick, easy and pleasant trade. |
23144 | iwilcox | lbtcadamuk | 4 | 2013-04-06 13:37:49 | 1 | Bought BTC from me via UKBT, he sent first, very quick and easy to deal with |
23308 | iwilcox | AlephZero | 4 | 2013-04-08 23:12:09 | 1 | Bought 0.4BTC (~£50) from me at BitBargain via escrow. Swift, effortless deal. |
25269 | iwilcox | oldskip | 4 | 2013-05-11 12:35:37 | 1 | Bought ~GBP 150 from me via BitBargain escrow; fast payer and effortless transaction |
24607 | iwilcox | Captain-n00dle | 3 | 2013-04-28 11:01:28 | 2 | Bought ~800GBP's worth of coins from me via UKBT. Sent first, very quickly, and patient with me during technical trouble. A pleasure to do business with. |
25316 | iwilcox | boringnectaries | 3 | 2013-05-13 22:57:41 | 1 | Bought ~20GBP from me by UKBT, sent first; speedy, responsive and polite |
37854 | iwilcox | SQUelcher | 3 | 2015-05-19 17:07:32 | 1 | Sold him a mobile top-up, he paid promptly in BTC. Easy. |
23175 | iwilcox | darkip3 | 1 | 2013-04-07 01:23:40 | 1 | Made a very short-term (minutes) 0.1BTC loan to me without charging interest, made purely for the purposes of mutual WoT-building |
25129 | iwilcox | prof7bit | 1 | 2013-05-08 20:52:16 | 1 | When I misplaced a decimal point and overdonated to him for goxtool by ten times, he was kind enough to return nine tenths of it. |
25733 | iwilcox | Rjbashar | -5 | 2013-05-25 22:59:18 | 1 | Bought BTC from me via BitBargain escrow. Quick, easy trade; understanding about regulatory stuff too! |
34032 | iwilcox | rrichard | -6 | 2014-02-27 22:10:08 | -10 | Rating spamming by rating his own shill nicks (resperanto, choselife) and negrating ops because he has issues with being banned for outbursts of Tourettes |
32719 | iwilcox | uzyn` | -10 | 2013-12-17 10:56:46 | -10 | Supa (well-known scammer) shill account. |
34063 | iwilcox | udsm | -10 | 2014-03-02 19:18:43 | -10 | Known UK scammer Bitscotty aka Scott Harding; see logs of his previous scams at http://btcfaucet.com/logs/bitscotty/ |
34033 | iwilcox | resperanto | -18 | 2014-02-27 22:10:16 | -10 | Rating spamming by rating his own shill nick (rrichard, choselife) and negrating ops because he has issues with being banned for outbursts of Tourettes |
32574 | iwilcox | stamit | -24 | 2013-12-14 16:39:29 | -2 | I would decline any deal with this person, because I infer from his legal threats to silence ratings like gmaxwell's that I might be pressured to edit or remove any negative opinion that a trade might leave me with. We cannot allow OTC reputation to be edited or stifled via legal threats; ratings that aren't free are worthless. |
34035 | iwilcox | choselife | -28 | 2014-02-27 22:10:37 | -10 | Rating spamming by rating his own shill nicks (resperanto, rrichard) and negrating ops because he has issues with being banned for outbursts of Tourettes |
29654 | iwilcox | Lemon | -34 | 2013-08-19 21:54:19 | -10 | Slimy pseudologia fantastica sufferer |