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About pirateat40

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 1675 days. If you are currently talking to someone who claims to be this person, you may be talking to an impostor and scammer.

List of negative ratings received [json]

id rater nick rater total rating rated nick created at
(UTC)
rating notes
7695 nanotube 801 pirateat40 2014-09-29 04:52:31 -10
34166 Michail1 439 pirateat40 2014-03-13 03:33:05 -5 Scammer
16528 Azelphur 256 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
14167 mircea_popescu 181 pirateat40 2012-08-29 03:14:41 -1 ran a typical ponzi.
12540 JWU42 129 pirateat40 2013-10-03 15:58:13 -10 Bad Boy Bad Boy...
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.
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 61 pirateat40 2012-09-04 02:24:16 -10 Ran a large Ponzi scheme.
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
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 51 pirateat40 2016-03-28 22:05:10 -10 Seems to be on vacation and is no longer responding.
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.
14138 Gladamas 39 pirateat40 2012-09-19 23:36:26 -10 Defaulted on several very large loans from several different creditors. Very poor communication.
36171 vite 31 pirateat40 2014-07-26 14:39:25 -10 May fall and self castrate himself while being impaled by a pole.
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
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.
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.
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?
14175 nimda 16 pirateat40 2012-08-29 17:43:44 -10 defaulted on large loan
9444 mb300sd 15 pirateat40 2015-01-22 19:19:24 -10 scammed all my money
9754 runlinux 11 pirateat40 2013-09-09 00:58:38 -10 We all know what he did
19972 opticbit 8 pirateat40 2013-01-25 02:45:25 -1 it (BS&T) was good while it lasted
14373 rdponticelli 7 pirateat40 2012-09-06 00:00:59 -10 Has a big mess to clean...
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
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
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
35064 danielpbarron -24 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.
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.
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