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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 4443 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 |
---|---|---|---|---|---|---|
15305 | btcfaucet | 145 | therayman | 2012-09-29 07:27:27 | -10 | Took off with ~21 BTC in total after ID'ing with passport, phone number, etc. Many alternative nicks. At least 10 chargebacks thanks to this fellow. I can provide logs, just pm. |
15070 | ezah | 2 | therayman | 2012-09-24 00:11:37 | 1 | paid in full for 70 LR->btc transaction |