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#bitcoin-otc
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You are currently viewing negative ratings sent by user pankkake.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3106 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 |
|---|---|---|---|---|---|---|
| 35483 | pankkake | imsaguy | 323 | 2014-06-02 15:24:45 | -2 | ran a pirate PT, huge pirate shill on bitcointalk |
| 36459 | pankkake | Graet | 126 | 2014-08-16 18:25:47 | -2 | Defaulted |
| 35446 | pankkake | ineededausername | 98 | 2014-06-02 15:01:26 | -2 | ran a pirate PT, huge pirate shill on bitcointalk |
| 34395 | pankkake | theymos | 71 | 2014-04-02 02:52:27 | -2 | Runs a forum catering to scammers, donations not used to do what he promised to |
| 36090 | pankkake | coblee | 33 | 2014-08-05 15:09:34 | -2 | liar if not worse (spreads rumors on… himself), scamcoin pumper |
| 35421 | pankkake | Usagi | 21 | 2014-05-30 09:48:08 | -2 | repeatedly lost investors funds, called it a success or blamed things other than himself |
| 34394 | pankkake | Maged | 19 | 2014-04-01 01:17:16 | -1 | Bitcointalk forum moderator favoring scammers |
| 34496 | pankkake | LorenzoMoney | 16 | 2014-04-10 14:26:51 | -1 | ActiveMining scam promoter, will lie for profit |
| 35442 | pankkake | Garr255 | 16 | 2014-05-31 13:49:28 | -2 | lied many times and stole from his Cognitive asset (his explanation is that he was really incompetent, neither possiblity is good) |
| 35633 | pankkake | petertodd | 9 | 2014-06-28 19:32:32 | -2 | fake developer. spends more time crying on social networks than understanding what he talks about |
| 33854 | pankkake | iBuyBTC | 2 | 2014-02-23 20:12:25 | -1 | spams not-otc channels, refuses to stop, ctcp/pm harass. child. |
| 35298 | pankkake | SaltySpitoon | 1 | 2014-05-19 17:40:57 | -1 | moderator on bitcointalk with a history of helping scammers scam |
| 35823 | pankkake | ffssixtynine | 0 | 2014-06-26 10:58:19 | -1 | vouched for too many scams on bitcointalk |
| 33855 | pankkake | Ukto | -2 | 2014-02-19 18:09:46 | -1 | Incompetent, liar, not afraid to bring others in his schemes. |
| 33856 | pankkake | TradeFortress | -4 | 2014-02-19 18:10:25 | -1 | Defaulted. |
| 35441 | pankkake | kumala | -14 | 2014-05-31 13:40:41 | -2 | scammed and enabled scams (vircurex, cryptostocks) |
| 34028 | pankkake | MagicalTux | -34 | 2014-02-27 13:13:53 | -1 | ate all the coins |