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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 3767 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 |
---|---|---|---|---|---|---|
7197 | trilogy456 | sturles | 1061 | 2011-09-18 18:36:18 | 1 | fast trx, I bought btc for PPUSD |
33301 | trilogy456 | BCB | 1043 | 2014-01-19 05:47:18 | 1 | my Chase QP for his BTC |
2037 | trilogy456 | Keefe | 614 | 2011-09-20 19:08:53 | 4 | large ING transfer for their btc |
32987 | trilogy456 | Blazed | 378 | 2013-12-30 06:52:01 | 1 | my PPUSD for his coin |
1080 | trilogy456 | toffoo | 249 | 2013-06-04 09:12:52 | 2 | have both bought BTC from, and sold BTC to toffoo |
7193 | trilogy456 | yossarian | 219 | 2011-09-20 18:51:06 | 4 | mulitple large trx |
33324 | trilogy456 | jcpham | 159 | 2014-01-20 15:59:12 | 1 | my PPUSD for their BTC |
7194 | trilogy456 | rg | 157 | 2011-09-18 17:49:58 | 1 | I bought btc for PPUSD |
33303 | trilogy456 | csshih | 117 | 2014-01-19 06:21:35 | 1 | my PPUSD for his BTC |
25689 | trilogy456 | tencevad | 102 | 2013-05-24 20:04:23 | 1 | sold me BTC for combination of cash dep and p2p |
32941 | trilogy456 | lucyDrop | 84 | 2014-01-20 15:57:18 | 3 | my BTC for their PPUSD, multiple large trades |
6252 | trilogy456 | osmosis | 83 | 2011-07-18 21:11:40 | 2 | multiple transactions with ing p2p for my btc |
33296 | trilogy456 | peezr | 82 | 2014-03-07 23:14:56 | 5 | several large trades via ChaseQP and PPUSD for thier BTC, >$3k total. Smooth |
32919 | trilogy456 | wahbaduck | 73 | 2013-12-26 20:10:42 | 1 | small trade, my BTC for his PPUSD |
1219 | trilogy456 | doublec | 72 | 2011-04-21 04:45:03 | 1 | paypal for my BTC |
7235 | trilogy456 | theymos | 71 | 2011-09-21 02:29:31 | 1 | I easily purchased some mtgox USD |
25878 | trilogy456 | themartianist | 54 | 2014-01-18 07:23:47 | 4 | mulitple CapOne p2p trades |
32720 | trilogy456 | aegis | 53 | 2014-02-11 06:17:39 | 4 | several medium sized PPUSD transactions for my BTC since Dec. 2013. Total >$1500 |
33314 | trilogy456 | boonies4u | 51 | 2014-01-20 02:31:50 | 1 | my PPUSD for his BTC, small trade |
6223 | trilogy456 | assassindrake | 47 | 2011-07-17 01:47:19 | 1 | trade my games for btc |
32969 | trilogy456 | grapevine | 45 | 2013-12-29 19:29:40 | 1 | my BTC for his PPUSD because he's rated |
2030 | trilogy456 | Drise | 42 | 2011-05-09 04:28:33 | 1 | |
25855 | trilogy456 | mrkent | 42 | 2013-06-05 03:40:08 | 2 | have bought BTC from them two different times, once CapOne p2p, once cash dep. |
26146 | trilogy456 | KoSoVaR | 42 | 2013-06-08 21:52:56 | 8 | my most trusted person on OTC |
32943 | trilogy456 | tking0036 | 36 | 2013-12-27 09:41:38 | 1 | small trade, smooth |
25561 | trilogy456 | Elio19 | 30 | 2014-03-07 14:26:29 | -3 | someone duped him into thinking they were me and scammed him, so Elio19 left a -1 on my account. Later, after I noticed this, I asked Ellio19 to Auth so I could explain the situation & possibly have him remove the negative. He got upset when I insisted HE auth so we could talk, and he rated me -2 out of spite. Be wary of his judgement and use of OTC. |
7228 | trilogy456 | fizzisist | 29 | 2011-09-20 21:02:34 | 1 | traded mtgoxusd for btc |
2033 | trilogy456 | obinine | 24 | 2011-05-09 04:41:40 | 2 | awesome to deal with |
33339 | trilogy456 | freelance | 24 | 2014-01-21 18:12:50 | 1 | my PPUSD for their BTC-e code |
32976 | trilogy456 | m3l | 22 | 2014-01-23 15:00:00 | 5 | several large PPUSD trades for my BTC, 1 month apart, three digits each, can provide info if needed. |
32983 | trilogy456 | sovern | 22 | 2013-12-29 22:35:39 | 1 | my BTC for his PPUSD |
33312 | trilogy456 | cyphase | 22 | 2014-01-20 06:49:27 | 3 | multiple transactions, my Amazon GC and PPUSD for his BTC, >$1K |
32964 | trilogy456 | vivarium | 21 | 2013-12-29 14:57:34 | 1 | easy trade, my BTC for his PPUSD |
33284 | trilogy456 | theaftermath | 21 | 2014-01-29 16:51:42 | 5 | multiple PPUSD for my BTC trades, >$2k, since Jan 17, 2014 |
2077 | trilogy456 | d4rks | 17 | 2011-05-10 02:21:18 | 1 | I bought some BTC from them for my PPUSD |
7180 | trilogy456 | SantiGasm | 15 | 2011-09-17 01:05:33 | 1 | I bought btc for PPUSD |
7273 | trilogy456 | pierce | 15 | 2011-09-27 05:40:35 | 1 | sold btc for PPUSD |
2031 | trilogy456 | darec | 14 | 2011-05-09 04:32:44 | 1 | |
7230 | trilogy456 | defaced | 13 | 2011-09-20 22:24:20 | 1 | sold them some btc |
34117 | trilogy456 | b1z | 12 | 2014-03-07 13:56:30 | 1 | my PP for their BTC, small trade. Quick trade |
32735 | trilogy456 | damier | 11 | 2013-12-19 10:20:21 | 2 | several smaller PP trades, my BTC for his paypal. |
32988 | trilogy456 | kye | 9 | 2013-12-30 10:58:59 | 1 | my BTC for his PPUSD, small, shared trust |
32753 | trilogy456 | leviathanbaphz | 8 | 2013-12-19 09:52:01 | 1 | small PPUSD trade, my BTC for his PPUSD, he sent first |
33203 | trilogy456 | Sickimage | 6 | 2014-01-22 14:56:06 | 1 | couple small trade, my BTC for their PPUSD |
33934 | trilogy456 | smipp | 6 | 2014-02-22 12:28:45 | 1 | my PPUSD for their BTC, over $500. Feb 22nd, 2014 |
6864 | trilogy456 | jharr69 | 5 | 2011-08-24 00:29:50 | 1 | sold them some btc for their PP |
32966 | trilogy456 | larrymo | 5 | 2013-12-29 15:22:29 | 1 | his PPUSD for my BTC |
6999 | trilogy456 | imanc | 4 | 2011-09-03 01:31:40 | 2 | I sold imanc some BTC for USD Paypal. |
7236 | trilogy456 | tomoj | 4 | 2011-09-21 02:53:34 | 1 | easy trade |
25722 | trilogy456 | d3former | 4 | 2013-06-04 08:21:30 | 2 | second trade with them, my MoneyPak for their BTC both times |
33311 | trilogy456 | Strad | 4 | 2014-01-19 23:58:09 | 1 | my PPUSD for his BTC, small trade, they sent first |
32973 | trilogy456 | thefaber | 2 | 2014-02-24 21:12:08 | 2 | multiple MP for my BTC since December 2013 |
1081 | trilogy456 | limpingBobby | 1 | 2011-04-16 05:54:17 | 1 | sold some of my BTC, PPUSD |
7232 | trilogy456 | sigmald | 1 | 2011-09-20 23:09:23 | 1 | sold them a few btc |
7242 | trilogy456 | bobbyshy | 1 | 2011-09-21 20:10:06 | 1 | sold them some btc for moneypak |
32981 | trilogy456 | onionsoup | 1 | 2013-12-29 22:15:46 | 1 | gave me a tip for helping me out. Haven't done any trading with him yet. |
33341 | trilogy456 | wonder_ | 1 | 2014-01-21 18:31:33 | 1 | their cash-funded MP with reciept for my BTC. Their first trade. |
33346 | trilogy456 | Twister915 | 1 | 2014-01-22 07:11:20 | 1 | my PPUSD for their BTC |
26253 | trilogy456 | drBms | -8 | 2013-06-09 11:55:06 | 1 | a couple CapOne for BTC transactions. He sent BTC first on first trade, then I sent first on second. |