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About trilogy456

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 989 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 all ratings sent [json]

id rater nick rated nick ratee total rating created at
(UTC)
rating notes
7197 trilogy456 sturles 1057 2011-09-18 18:36:18 1 fast trx, I bought btc for PPUSD
33301 trilogy456 BCB 1042 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 375 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
7194 trilogy456 rg 159 2011-09-18 17:49:58 1 I bought btc for PPUSD
33324 trilogy456 jcpham 156 2014-01-20 15:59:12 1 my PPUSD for their BTC
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 61 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 51 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
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
33312 trilogy456 cyphase 20 2014-01-20 06:49:27 3 multiple transactions, my Amazon GC and PPUSD for his BTC, >$1K
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.