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#bitcoin-otc
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You are currently viewing all ratings received by user pirateat40.
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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4473 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 |
|---|---|---|---|---|---|---|
| 7728 | sturles | 1061 | pirateat40 | 2011-11-10 19:18:07 | 1 | quick ppusd/mtgusd transaction |
| 7695 | nanotube | 804 | pirateat40 | 2014-09-29 04:52:31 | -10 | |
| 34166 | Michail1 | 439 | pirateat40 | 2014-03-13 03:33:05 | -5 | Scammer |
| 16528 | Azelphur | 252 | pirateat40 | 2012-10-25 18:08:48 | -10 | Owes me somewhere in the region of 1100BTC |
| 14360 | pigeons | 248 | pirateat40 | 2012-09-17 17:43:41 | -5 | defaulted on large arrangements with many of my friends and has not attempted any helpful communication about it. |
| 19973 | Ssateneth | 235 | pirateat40 | 2013-01-25 02:47:16 | -10 | Stole millions of dollars worth of bitcoins from many users. Currently on the run. Scumbag. |
| 7678 | danieldaniel | 230 | pirateat40 | 2012-09-12 00:25:55 | -10 | PONZIOMGSCAMPONZIOMGOMGOMGOMG |
| 8670 | MBS | 224 | pirateat40 | 2012-01-19 03:10:17 | 1 | Bought $100 of BTC from him |
| 7732 | yossarian | 219 | pirateat40 | 2011-11-10 20:52:30 | 2 | Sold me MGUSD for PPUSD. Will trade again! :D |
| 14167 | mircea_popescu | 179 | pirateat40 | 2012-08-29 03:14:41 | -1 | ran a typical ponzi. |
| 6759 | rg | 157 | pirateat40 | 2012-09-08 15:41:03 | 1 | he douched my doo doo hole |
| 6583 | noitev | 142 | pirateat40 | 2012-02-21 21:57:32 | 4 | Honestly the best seller I've dealt with in a long while |
| 6654 | jjjrmy | 142 | pirateat40 | 2011-09-15 22:16:39 | 4 | BTC sales and gave me Dirt3 |
| 12540 | JWU42 | 140 | pirateat40 | 2013-10-03 15:58:13 | -10 | Bad Boy Bad Boy... |
| 6907 | csshih | 117 | pirateat40 | 2011-08-27 04:22:47 | 2 | btc(me) -> ppusd tx |
| 14588 | easystevey | 116 | pirateat40 | 2012-09-10 12:05:24 | -10 | PONZI PONZI PONZI PONZI PONZI PONZI |
| 14361 | a5m0 | 109 | pirateat40 | 2012-09-24 21:16:12 | -10 | Owes lots of people lots of bitcoins and makes very cryptic updates about anything concerning these bitcoins. |
| 9683 | bitcoinTrader | 104 | pirateat40 | 2012-03-14 03:32:53 | 2 | multiple pp>btc txns |
| 14686 | DBordello | 95 | pirateat40 | 2012-09-12 02:14:33 | -2 | Defaulted on loans |
| 14139 | smickles | 93 | pirateat40 | 2012-08-27 23:49:59 | -1 | there's a whole kerfuffle to be settled before i'd trade with him |
| 15089 | Phraust | 79 | pirateat40 | 2013-06-02 01:49:22 | -10 | Self-explanitory |
| 14328 | theymos | 71 | pirateat40 | 2012-09-04 02:24:16 | -10 | Ran a large Ponzi scheme. |
| 8327 | Someguy123 | 64 | pirateat40 | 2011-12-24 03:05:37 | 2 | Paid for my VPS o_O |
| 24424 | johnthedong | 58 | pirateat40 | 2013-04-24 14:21:41 | -10 | Defaulted on loan. The ponzi operator (Trendon Shavers). |
| 35467 | bingoboingo | 56 | pirateat40 | 2014-06-01 14:39:37 | -1 | kerfluffle |
| 8198 | Greed | 55 | pirateat40 | 2012-11-04 17:53:27 | 10 | |
| 14868 | GarrettB | 54 | pirateat40 | 2012-09-17 18:20:03 | -10 | |
| 14331 | gwillen | 53 | pirateat40 | 2012-09-04 08:57:10 | -10 | Ran a massive Ponzi. |
| 38312 | aegis | 53 | pirateat40 | 2016-03-28 22:05:10 | -10 | Seems to be on vacation and is no longer responding. |
| 7580 | Framedragger | 52 | pirateat40 | 2011-10-31 00:44:36 | 2 | sorted out a thing by buying moneypak and sending PP for a great value - thanks! |
| 8786 | babbler | 50 | pirateat40 | 2012-02-08 00:05:44 | 5 | easy transaction thanks |
| 35750 | Hasimir | 50 | pirateat40 | 2014-06-21 21:35:05 | -10 | Savings & Loans ... they've all been dodgy since Nguyen Hand |
| 14137 | Namworld | 47 | pirateat40 | 2012-08-27 23:43:25 | -1 | owes me money, not very talkative about anything, past his repayment delays. |
| 9545 | PatrickHarnett | 45 | pirateat40 | 2012-09-16 21:56:45 | -1 | Non-responsive |
| 13774 | Luceo | 42 | pirateat40 | 2012-08-29 08:17:27 | -7 | Owes me several hundred BTC, now wants my real details but won't give anyone his lawyer's details. |
| 6825 | gjs278 | 39 | pirateat40 | 2011-08-22 05:09:37 | 1 | |
| 14138 | Gladamas | 39 | pirateat40 | 2012-09-19 23:36:26 | -10 | Defaulted on several very large loans from several different creditors. Very poor communication. |
| 7325 | rawrmage | 38 | pirateat40 | 2012-03-15 02:30:52 | 3 | |
| 7669 | chex | 32 | pirateat40 | 2011-11-09 23:43:15 | 2 | Sold me BTC for PPUSD |
| 7704 | CaptainDDL | 32 | pirateat40 | 2011-11-09 18:49:47 | 1 | Super quick paypal transaction |
| 8687 | vragnaroda | 32 | pirateat40 | 2012-01-19 22:46:03 | 3 | not a real pirate |
| 36171 | vite | 31 | pirateat40 | 2014-07-26 14:39:25 | -10 | May fall and self castrate himself while being impaled by a pole. |
| 6840 | netxshare | 30 | pirateat40 | 2011-08-22 20:37:05 | 1 | |
| 7775 | brendio | 30 | pirateat40 | 2011-11-14 04:28:17 | 1 | |
| 14662 | Rassah | 30 | pirateat40 | 2012-09-11 14:06:55 | -10 | Ran a shady investment service, shut it down, kept user's funds, and cut off communications |
| 8550 | aakselrod | 26 | pirateat40 | 2012-01-09 16:17:25 | 1 | gave me free NMC! |
| 11277 | bitfoo | 26 | pirateat40 | 2012-09-08 15:47:22 | -5 | Has been professional in the past. Currently in default of a huge loan and doesn't talk. |
| 6461 | benehsv | 23 | pirateat40 | 2011-08-01 21:19:30 | 3 | multiple good paypal transactions |
| 14369 | Usagi | 21 | pirateat40 | 2012-11-12 02:16:35 | -10 | In the end it turned out he was a serial scammer and is now wanted by the FBI. |
| 7927 | Jackten | 20 | pirateat40 | 2011-11-26 20:56:15 | 1 | easy quick paypal exchange |
| 6594 | w00ly | 19 | pirateat40 | 2011-08-08 07:18:14 | 1 | First btc buy, thx :) |
| 7262 | shdzz | 18 | pirateat40 | 2011-09-24 15:28:55 | 2 | Quick, easy transaction. |
| 14385 | ThiagoCMC | 18 | pirateat40 | 2012-09-06 07:23:22 | -10 | He stole 100 Bitcoins through his Bitcoin Savings & Trust (a very large Ponzi Scheme). He is laundering money through its services (BTCS&T and GPUMax). |
| 7697 | sebicas | 17 | pirateat40 | 2012-08-29 01:50:39 | -1 | Looks like he defaulted on his obligations to other fellow bitcoiners. |
| 14374 | djoot | 17 | pirateat40 | 2012-09-06 00:09:42 | -10 | ponzi? |
| 6835 | trancegeek | 16 | pirateat40 | 2011-10-29 12:17:46 | 4 | multiple transactions |
| 7693 | bencoder | 16 | pirateat40 | 2011-11-08 22:36:49 | 1 | Excellent fast PP transaction :) |
| 14175 | nimda | 16 | pirateat40 | 2012-08-29 17:43:44 | -10 | defaulted on large loan |
| 7337 | pierce | 15 | pirateat40 | 2011-10-04 17:33:24 | 5 | sold me coins even though paypal was being an ass, a btc superhero |
| 7979 | Geno | 15 | pirateat40 | 2012-01-28 03:55:11 | 2 | Multiple successful Moneypak/PPUSD -> BTC transactions! |
| 9444 | mb300sd | 15 | pirateat40 | 2015-01-22 19:19:24 | -10 | scammed all my money |
| 14157 | vucemz | 15 | pirateat40 | 2012-08-28 17:42:18 | 5 | |
| 8555 | Scrivener | 12 | pirateat40 | 2012-01-10 00:29:32 | 1 | Traded moneypak for btc. Thanks -- fast and simple. |
| 9754 | runlinux | 11 | pirateat40 | 2013-09-09 00:58:38 | -10 | We all know what he did |
| 8471 | diacetyl | 10 | pirateat40 | 2012-01-13 06:17:27 | 2 | Two succesful decently USD sized transactions |
| 8595 | rjk | 10 | pirateat40 | 2012-01-12 13:27:54 | 2 | largish paypal transaction, fast service |
| 6528 | RylandAlmanza | 9 | pirateat40 | 2011-08-26 22:39:32 | 1 | |
| 19972 | opticbit | 8 | pirateat40 | 2013-01-25 02:45:25 | -1 | it (BS&T) was good while it lasted |
| 7716 | me551ah | 7 | pirateat40 | 2011-11-10 09:42:19 | 1 | sold me 50$ worth of bitcoins. good seller. |
| 9369 | Tasty | 7 | pirateat40 | 2012-02-25 17:27:09 | 1 | Sold me btc for ppusd |
| 12273 | aq83 | 7 | pirateat40 | 2012-07-02 23:15:29 | 6 | our captain |
| 14373 | rdponticelli | 7 | pirateat40 | 2012-09-06 00:00:59 | -10 | Has a big mess to clean... |
| 8020 | tonic_ | 6 | pirateat40 | 2011-12-04 05:23:14 | 1 | sold me btc for PPUSD, quick and friendly :D |
| 12520 | psykick | 6 | pirateat40 | 2012-09-06 20:30:42 | -10 | owes me(and a lot more people) a boatload of money and drags repayment with no information whatsoever |
| 14816 | zerokwel | 6 | pirateat40 | 2012-09-17 17:36:54 | -1 | will change this to a + if repays |
| 6536 | coco | 5 | pirateat40 | 2011-08-05 02:27:45 | 1 | |
| 8983 | Shibofu | 5 | pirateat40 | 2012-02-06 23:06:04 | 1 | swift transaction! |
| 14329 | dust | 5 | pirateat40 | 2012-09-04 08:26:03 | -10 | Ran a operation that was indistinguishable from a ponzi scam start to finish. He has not paid back his investors and is very likely the biggest bitcoin scammer so far. |
| 36299 | OgNasty | 5 | pirateat40 | 2014-08-07 09:21:02 | -1 | |
| 6503 | rammerhammer | 4 | pirateat40 | 2011-08-03 14:44:22 | 1 | 2BTC sold over paypal. looks ok so far. |
| 6649 | denyven | 4 | pirateat40 | 2011-08-10 14:18:14 | 1 | Smooth Paypal Transaction |
| 6836 | wazzootieman | 4 | pirateat40 | 2011-08-22 18:41:52 | 1 | Smooth first transaction, easy to work with, helpful, and patient. |
| 7088 | tomoj | 4 | pirateat40 | 2011-09-10 00:27:11 | 1 | paid paypal |
| 7791 | kcmastrpc | 4 | pirateat40 | 2011-11-15 16:19:33 | 1 | Purchased 60btc via paypal. |
| 7731 | eastender | 3 | pirateat40 | 2011-11-10 19:34:22 | 1 | very reliable and fast trade from PayPal USD to Mt. Gox USD |
| 6529 | Cetrian | 2 | pirateat40 | 2011-08-04 23:32:19 | 1 | smooth transaction via PP, helpful and friendly |
| 8047 | Malz | 2 | pirateat40 | 2011-12-07 02:32:59 | 1 | Smooth and fast bulk btc for mp transaction |
| 8929 | omacron | 2 | pirateat40 | 2012-02-04 05:03:53 | 1 | very fast and efficient. Perfect transaction. |
| 6954 | agent42 | 1 | pirateat40 | 2011-08-30 19:58:43 | 5 | |
| 7759 | btcfanatic | 1 | pirateat40 | 2012-01-23 04:23:54 | 1 | I bought 30btc with a MoneyPack from him and all whent smoothly |
| 8654 | SaltySpitoon | 1 | pirateat40 | 2012-01-17 18:47:08 | 1 | Sold him 120$ MoneyPak, really fast and nice |
| 16304 | shockdiode | -1 | pirateat40 | 2012-10-20 00:30:50 | -10 | took the money and ran |
| 16054 | eskimobob | -17 | pirateat40 | 2012-10-13 09:15:23 | -10 | He is a scammer and a thieve. Pathological liar. BTCST aka BTC Shysters & Thieves |
| 14154 | MoPac | -32 | pirateat40 | 2012-09-21 14:00:19 | -10 | Declared that he would steal the money of anyone planning legal action against him for failing to return their money. |
| 35064 | danielpbarron | -34 | pirateat40 | 2014-05-05 03:31:10 | -5 | allegedly ran Bitcoin savings and trust, an obvious pyramid scheme that grew to control about 5% of all BTC before collapsing. |
| 22297 | Supa2 | -130 | pirateat40 | 2013-03-26 15:51:17 | -10 | cunt... |
| 22159 | Supa | -675 | pirateat40 | 2013-03-26 10:42:53 | -10 | GO FUCK YOURSELF CUNT |