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#bitcoin-otc
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You are currently viewing all ratings received by user moneypaktrader.com.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4316 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 |
|---|---|---|---|---|---|---|
| 20062 | danieldaniel | 230 | moneypaktrader.com | 2013-01-28 17:18:43 | -10 | Running a highly fraudulent money laundering operation (https://bitcointalk.org/index.php?topic=137763.0). Also extremely shady and is probably a scammer or drug dealer.. |
| 20618 | BigTim | 8 | moneypaktrader.com | 2013-02-17 21:23:55 | 1 | Small paypal to btc deal very smooth |