michail1

Fingerprint
CCF673907C5AB709BACE197D020DBE2CC103BB05 (quality)
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llanox 38 nushor 39 phraust 40 rawted 41 rozal 42 sergei4849 43 shrugged 44 sic_nic 45 splatster 46 sumyungai 47 swhitt 48 thegoat88 49 wizkid057 50 ystarnaud 51 arij 52 arvicco 53 begmenowno 54 billdr 55 circadia 56 cliff` 57 donta 58 duckstep 59 easystevey 60 elio19 61 glooboy 62 iliketoporn 63 jopa 64 lachesis 65 lgbr 66 madberry 67 madhatt 68 mbs 69 ne0futur 70 nkr 71 nxtitle 72 phrog 73 quantumqrack 74 ravi 75 reureu2k3 76 rgenito 77 samsneedy 78 sega01 79 someguy123 80 thebutterzone 81 uw 82 wooy 83 _yuki 84 adinxn 85 alexmat 86 anduck 87 batteryfire 88 bcb 89 belkaar 90 bitthebullet 91 boonies4u 92 c4colo 93 coolio- 94 dbordello 95 dcash 96 dinosaur 97 distribution 98 elevateddownfall 99 fizzisist 100 foggyb 101 gaantr2 102 garr255 103 highspeedlowdrag 104 hunner 105 instantbtc 106 johnsoft 107 jwu42 108 kingkatari 109 laoshanlong 110 luceo 111 mad7scientist 112 mannkind 113 mb300sd 114 metabank 115 mitosis 116 nickware 117 omacron 118 ph0x 119 phillsphinest 120 pochiraccoon 121 quetzalcoatl_ 122 rg 123 rican_kid 124 ronsunrise 125 savetheinternet 126 serp 127 siaxlufixio 128 starstuff 129 tlhonmey 130 unoe227 131 vite 132 vunata 133 weenfan 134 arigold 135 jorgepasada 136 tabaza 137 bawse 138 cazocheese 139 coin_trader 140 cornfeedhobo 141 eeecurrency_com 142 genitrust 143 jcpham 144 jturnerbtc 145 markymark 146 peezr 147 pyroarchy 148 rishodi 149 someoneweird 150 tim-tams 151 tryptus 152 ad80hd 153 adamgibbins 154 aemaeth 155 akinava 156 allban 157 aparigraha 158 arceny 159 aurumxchange 160 ausbitbank 161 basselisk 162 bitfoo 163 boldrick_007 164 brendio 165 brock_jacobs 166 brownie 167 bruzum 168 btcbuy 169 chewbacca96 170 chwergy 171 craynon 172 currentb 173 dbdoggreen 174 delorean7l9 175 dirmayer 176 ellipsis 177 elmf 178 encalibur 179 ethomas 180 europeter 181 evoorhees 182 felixdacat 183 galacticgaia 184 garrettb 185 geod 186 gimeee 187 grepix 188 hachiroku 189 hanna_gilbert 190 highland69 191 hightides 192 hornedk3 193 inyuki 194 jenntickle 195 john_williams 196 jwalker 197 karmabytes 198 kasvag0r1an 199 knokturnl 200 kocheric 201 kolman_ritter 202 kudann 203 leotreasure 204 lexa500 205 lifeis420 206 likwidtek 207 lokerundt 208 lovenpeace 209 lux 210 macromode 211 madsweeney 212 majerditer99 213 marcusg 214 maxbtcappleton 215 mayfielddavid 216 mdavidson 217 metalhead 218 montesquieu 219 newtoit 220 noself 221 occulta 222 oliver_hopkins 223 opk 224 parseval 225 paulhugh 226 phillydude 227 polymorphous 228 promethyl 229 rabbit67890 230 rafael1000 231 richrich 232 robbnic 233 rudd-o 234 scrat 235 scribe 236 shao 237 shocky 238 silvercoin 239 sonata 240 sovern 241 speed_racer8 242 spooner111 243 stimu 244 sungazer 245 taveren93hgk 246 the20year 247 themanofflower 248 trustedcoinhu 249 tuxavant 250 uzyn 251 vitsum 252 w00ly 253 weeboo 254 whoop 255 willpotter 256 wisdombit 257 wooly 258 wtaylor 259 cornsyrup 260 legitnick1 261 mycomage 262 nettles 263 pirateat40 264 portlucy 265 samsun 266 magicaltux 267 _ankh__ 268 brownie` 269 crazy_rabbi 270 dizzylove 271 gimeee` 272 kudann` 273 mdkings` 274 mr_estate 275 pleasurep` 276 popart64 277 shao` 278 sinista
Ratings Received
Rating From Timestamp Note
10 jamesonwa 2013-05-17 01:05:44 My bitcoins for his cash. Simple, Simple.
10 matokira 2012-06-29 10:06:07 Everything about this guy is simple and painless. High volumes, peace-of-mind.
10 supa 2013-03-26 05:03:58 :)
9 licutis 2012-12-03 05:12:35 great guy, fast, lots of value
8 aethero 2013-01-28 03:01:52 Diamonds may be forever... but gold is more reflective and a better conductor of electricity.
8 bigbitz 2013-06-02 04:06:18 trusted and helpful
8 scrambledeggs 2013-03-22 11:03:30 I gave him aprox 4500 dollars worth of btc with no escrow and he sent cash in the mail as promised. He also helped me out a lot when I was getting used to bitcoin otc
7 synops 2013-03-10 10:03:57 Many transactions, mostly my BTC for their GDMP. Very Fast, Simple, Polite..
6 dogshu 2013-05-26 09:05:05 long history of smooth, large transactions
6 luigi 2012-10-02 08:10:11 Saved my ass. Put up with hassle. Would deal with again.
5 beethoven8201 2012-12-29 08:12:35
5 foxtrotter 2013-04-09 02:04:51 Multiple smooth deals
5 lechango 2012-09-18 11:09:17 easy dwolla transaction again, thanks
5 nanotube 2013-08-13 11:08:16 long time otc member, solid fellow.
5 pauliewog 2013-02-11 02:02:06 My BoA for BTC. Easy as always.
5 slavik03292 2012-09-10 01:09:58 BTC for BoA Transfer. FAST and professional!
5 ssateneth 2013-05-25 01:05:11 Gave me a short term (on the order of hours) interest-free loan of 5 BTC to tide me over while an unconfirmed transaction was stuck. Thanks for helping me out. Also moderates #bitcoin-otc and busts scammers.
5 tigerguy007 2013-08-07 01:08:07 my BTC for his USD wire transfer. 5 digit trade. always a pleasure doing business
4 adamjgmiller 2012-11-21 09:11:34 I wired him over $1k USD, and then he sent me the agreed upon BTC. He proved also in other ways to be a very honest businessperson.
4 bonks 2013-03-12 02:03:21 Trusted
4 btcbitch 2012-07-04 12:07:50 Multiple large transactions trusted vendor
4 danieldaniel 2013-06-27 07:06:17 Another good tx, sold a visa GC
4 fbastage 2013-03-19 01:03:57 strong ally in the war on scams
4 mofo 2013-01-14 04:01:20 Another fast, successful transaction. Thank you!
4 shortbits 2013-08-14 11:08:37 Several 4 Figure tx's now, my BTC for his USD. Solid dude!
4 spinner1764 2013-03-05 04:03:42 my usd cash for his btc. easy, fast. very honest seller.
4 starsoccer 2013-07-07 11:07:56 have done trades in the past, has done escrow for me and is an op
4 zapsoda 2012-10-09 09:10:51 I rerated him and forgot what it was before
3 azelphur 2012-12-15 07:12:21 Gave me a loan once, Regular trader and trustworthy person
3 blazedout419 2013-07-23 09:07:14 always looking out for me... good guy!
3 btchero 2012-06-15 11:06:53 This guy seems pretty trustworthy to me
3 cbrsch 2013-06-04 11:06:13 Good guy and by far one of the most knowledgeable people in #bitcoin-otc.
3 digitalcoin 2012-09-24 11:09:01 BTC - Quick and Easy
3 dooby 2012-11-26 10:11:37 sold BTC for PP and again for Dwolla (couple times). Thanks Fast!
3 easyat 2012-09-30 04:09:52 Nice guy and he keeps the scammers away
3 episking- 2013-03-20 01:03:29 his BTC for my cash - mid sized tx. FINALLY we do business! ;)
3 llanox 2012-07-13 10:07:55 Sold a Kindle Fire to. Very, nice guy. Would love to do more business with
3 nushor 2013-07-17 01:07:13 sold by btc for his dwolla many times.
3 phraust 2013-08-06 03:08:20 Acted as escrow on a sale for me, He's a pillar of the OTC community.
3 rawted 2013-03-04 10:03:34 multiple decent sized chase->btc transactions, great guy.
3 rozal 2013-05-28 12:05:13 third transaction with this member via bank deposit. very professional
3 sergei4849 2013-05-31 07:05:18 second transaction, both 4 digits, quick and easy, my cash for his btc
3 shrugged 2013-01-14 03:01:22 Holy smokes this guy is on his grind! Exceptional communication. Flexible. Very smooth transaction.
3 sic_nic 2012-08-01 09:08:17 Nice TX and quick payment on his part.
3 splatster 2012-08-18 05:08:56 Large BTC->Cash Deposit transaction.
3 sumyungai 2013-07-25 09:07:07 lord and shepherd of #bitcoin-otc. sent him over $5000 across 4 trades and always had cash plopped in my BofA account faster than i could take a piss
3 swhitt 2013-01-16 09:01:57 fast, quick and to the point. I paid Bank of America USD for his BTC.
3 thegoat88 2013-03-04 02:03:58 my btc for his WU usd , smooth and fast highly recommended!
3 wizkid057 2013-07-10 04:07:48 Purchased x6500 for PP, BTC for BofA transfer, Block Eruptor USB Miner for BTC. Awesome :) Thanks! Recommend!.
3 ystarnaud 2013-04-22 09:04:10 Quick BTC for Bofa transfer. Very helpful. Thanks a lot!
2 arij 2012-09-30 05:09:50 multiple good trades
2 arvicco 2012-09-28 03:09:01 Fast BTC for my Chase quickpay. Thanks. Smooth.
2 begmenowno 2013-05-21 02:05:38 SOLD BTC A COUPLE OF TIMES (MOST HONEST PERSON IN OTC)
2 billdr 2013-07-28 01:07:07 helped me out by taking my dwolla for btc when I was in a bind
2 circadia 2013-01-14 12:01:17 Fast trade of my BTC for his MP. Quick. Thanks.
2 cliff` 2013-01-20 11:01:47 My dwolla for his BTC. Fast!
2 donta 2013-05-27 12:05:17 He helped pick up some mining hardware for me, awesome guy
2 duckstep 2012-09-18 02:09:50 I traded Dwolla for BTC. Fast trade, no issues. Nice guy!
2 easystevey 2012-07-02 06:07:22 not so easy to rip off the second time around :)
2 elio19 2013-01-24 05:01:16 Smoothe transaction.
2 glooboy 2012-09-21 12:09:30 Provided me w/ Loan. Thanks for the Trust.
2 iliketoporn 2012-08-18 09:08:19 Bought BTC with Dwolla.
2 jopa 2013-03-27 12:03:50 Quick BTC for Dwolla trade. Thanks.
2 lachesis 2012-11-18 11:11:07 Sent BTC for Dwolla. Smooth transaction, corrected my calculation error (would have been in his favor)
2 lgbr 2012-10-10 12:10:06 Purchased BTC with Cash in person. Thanks.
2 madberry 2013-04-19 04:04:57 GC for btc always a pleasure to deal with
2 madhatt 2012-12-06 12:12:19 small transaction and advice for some coding I've been working on
2 mbs 2012-06-18 08:06:40 fandango and BR
2 ne0futur 2013-05-18 04:05:31 one loan and BTC/NMC transaction
2 nkr 2013-02-05 10:02:18 multiple trades. very reliable.
2 nxtitle 2012-06-12 10:06:29
2 phrog 2012-08-07 12:08:33 Paid Dwolla for BTC. Thanks. VERY Helpful
2 quantumqrack 2012-10-09 07:10:35 I bought BTC for a Bofa deposit. Helpful. Thanks.
2 ravi 2012-10-17 03:10:24 Smooth transaction, on the dot
2 reureu2k3 2012-07-22 10:07:45 Sold BTC for Dwolla payment. Thanks.
2 rgenito 2012-07-19 03:07:03 happy to finally do some business! sold him BTC
2 samsneedy 2013-02-11 05:02:54 sold my btc for his money. quick and easy, great communication. thanks
2 sega01 2012-10-09 04:10:37 Very honest and straightforward seller. 50BTC transaction over BofA. Thank you!
2 someguy123 2012-10-13 08:10:13 Sold him a 14mo XBL code, and also bought a minecraft giftcode for bitcoins from him, fast and easy TX's
2 thebutterzone 2013-02-06 02:02:55 Took advantage of my ObjectOnHeadPicture & text conversion services
2 uw 2012-09-01 10:09:13 Several smooth trades. Recommended.
2 wooy 2012-06-20 05:06:32 Nice transaction, no problem. He bought 5.7 BTC and 29 Dropbox referrals.
1 _yuki 2012-06-19 08:06:08 Quick and painless 2 MP->BTC transactions. :)
1 adinxn 2013-01-02 02:01:53 Fast Dwolla -> BTC transaction. Will do business again.
1 alexmat 2012-07-24 11:07:17 bought $642 mtgox code for btc, smooth, fast, good communication
1 anduck 2012-06-24 11:06:10 Bought BTC for PP. Cool =)
1 batteryfire 2013-03-20 08:03:54 Sold BTC via Chase QP. Smooth transaction. Thanks!
1 bcb 2012-12-04 12:12:02 sizable BTC/CHASE Trade. Smooth
1 belkaar 2012-10-09 02:10:32 exchanges some nmc
1 bitthebullet 2013-07-08 10:07:08 Nice guy. my BoA > BTC, Smooth.
1 boonies4u 2012-12-06 10:12:36 sold BTC for DwollaUSD, fast transaction
1 c4colo 2012-07-02 07:07:50 Sold BTC in trade for pizza GC, smooth easy transaction.
1 coolio- 2012-06-19 01:06:19 thanks for the quick trade
1 dbordello 2012-07-28 06:07:45 Purchased nvidia card
1 dcash 2012-06-01 09:06:11 smooth transaction
1 dinosaur 2013-01-26 04:01:07 my dwolla for his btc. medium sized trade.
1 distribution 2013-05-22 06:05:44 Bought BTC from him for a bank deposit, smooth transaction, nice guy
1 elevateddownfall 2012-10-13 12:10:23 bitcoincoffee.com purchase 10oz (along with 3 samples) smooth transaction
1 fizzisist 2012-06-08 04:06:56 Purchased an X6500 from us. Nice guy!
1 foggyb 2012-06-09 11:06:43 I like waffles
1 gaantr2 2013-02-19 06:02:37 Well mannered and all around good trader; Silver->BTC
1 garr255 2012-07-10 07:07:29 Easy Gox for Dwolla
1 highspeedlowdrag 2012-08-03 10:08:08 Traded Dwolla for MtGoxUSD. Fast and Smooth.
1 hunner 2012-07-26 09:07:15 Sold Dwolla for Gox btc. Thanks!
1 instantbtc 2013-04-04 01:04:17
1 johnsoft 2013-03-12 03:03:34 traded dwolla for BTC, smooth and easy
1 jwu42 2012-06-15 08:06:36 Sold GoxUSD for PPUSD. Would sell again!
1 kingkatari 2012-07-12 02:07:45 helped me tweak my 5830 to get it over 300mh/sec
1 laoshanlong 2012-08-15 12:08:34 1BTC for 12 Dwolla
1 luceo 2012-07-14 01:07:45 Paid me some NMC to help with a Namecoin problem, smooth transaction
1 mad7scientist 2012-07-24 12:07:51 Bought 8 BTC from me with PayPal
1 mannkind 2012-09-13 02:09:34 Smooth transaction; BTC via Cash Deposit
1 mb300sd 2012-09-26 11:09:14 bought a mining rig from him
1 metabank 2012-09-11 01:09:59 Very helpful and professional trader
1 mitosis 2013-05-10 11:05:05 very patient with me screwing around with gribble stuff. my BTC -> his MP
1 nickware 2012-08-18 12:08:50 Sold BTC for Dwolla. Very fast and easy transaction!
1 omacron 2012-06-18 08:06:17 Sold MP for BTC. Thanks. Fast transaction
1 ph0x 2012-12-17 08:12:22 Loaned me 1 BTC, Thanks for the loan.
1 phillsphinest 2013-07-06 11:07:41 good rates and fast processing via BoA otc deposit. overall great tx...bought 28.08 btc for 2000USD
1 pochiraccoon 2012-07-22 08:07:20 Gambled with him and lost
1 quetzalcoatl_ 2013-03-07 04:03:15 I sold him a few BTC.
1 rg 2012-06-13 11:06:27 food
1 rican_kid 2013-03-28 03:03:55 my usd for his btc
1 ronsunrise 2012-09-21 03:09:56 I deposited cash for his BTC - will do again!
1 savetheinternet 2012-12-04 12:12:03 my friend
1 serp 2012-07-22 09:07:03 Super fast dwolla for BTC.. thanks
1 siaxlufixio 2013-06-10 11:06:19 First Transaction with him, 4 digit deposit, my cash @ BoA for his coins, I went first. Everything went well.
1 starstuff 2012-07-03 11:07:42 Bought BTC for MP. Fast and easy!
1 tlhonmey 2012-07-26 02:07:40 Bought BTC for Bank Deposit
1 unoe227 2012-07-14 12:07:56 Easy Quick transaction bought some BTC with paypal, Thanks Again. Looking forward to more business together.
1 vite 2012-06-12 04:06:30 fast easy transaction
1 vunata 2013-03-13 01:03:10 thanks
1 weenfan 2013-02-23 06:02:01 Smooth BTC for BoA USD ..
Ratings Sent
Rating To Timestamp Note
5 btcbitch 2012-07-10 05:07:25 Sold me BTC for 4 figure $ and MO. Smooth/Fast - Several times.
5 nanotube 2014-04-23 10:04:20 .
4 bonks 2013-03-12 11:03:32 Trusted
4 dogshu 2013-05-28 10:05:02 Several Bofa <> BTC trades. 4 digits - each. Fast and smooth.
4 foxtrotter 2013-04-09 02:04:39 A few large transactions. Thanks again. :)
4 glooboy 2013-03-12 11:03:38 Trusted
4 sic_nic 2013-08-18 12:08:54 Many very nice BTC trades. (More notes stuff here). XXXX
3 beethoven8201 2012-12-15 11:12:18 Several 4digit USD transactions for BTC. (Lisa!)
3 episking- 2013-03-21 01:03:54 Cash<>BTC All went well (as expected).
3 licutis 2012-12-03 05:12:22 Multiple US Bank Deposits <--> BTC/Gox Trades. Fast. :)
3 slavik03292 2013-04-09 02:04:50 BTC for a BofA transfer. Twice and stuff. Several transactions.
3 tigerguy007 2013-08-09 12:08:35 A few of BTC <> Bofa and Wires. 4 digits each.
2 adamjgmiller 2012-11-21 09:11:52 4fig dollar for my BTC. Wire and stuff. Fast. Smooth.
2 arigold 2014-03-13 03:03:22 Bitcoin something something - Cornflakes and Carbon + 2x straw
2 arij 2013-11-08 01:11:09 Sold BTC for Bofa transfer. Fast.. and ASIC stuff.
2 azelphur 2012-12-15 10:12:15 BTC Long term loan. Paid back within hours. It was a quickie.
2 blazedout419 2014-04-23 11:04:35 BTC something something and LTC, Titans, Silver Wallets, etc and stuff.
2 dooby 2012-07-18 06:07:35 Bought BTC with PP and Dwolla. Thanks.
2 jamesonwa 2014-09-05 11:09:08 Several trades in person.
2 jorgepasada 2014-04-29 02:04:30 Trusted. Met MANY times, lunch, bitcoin stuff, Meetups, ATM, etc - Stuff.
2 luigi 2012-09-24 11:09:55 BTC for Direct Deposit. A few times. Thanks..
2 mbs 2012-06-18 08:06:12 Movies and Food (kinda). Thanks.
2 pauliewog 2013-02-11 03:02:15 My BoA for BTC and vise versa. Easy as always - few transactions.
2 rawted 2014-07-17 02:07:29 His Chase for my BTC. A few transactions. Quick payment..(reinstating this rating)
2 rg 2014-01-28 09:01:21 Lunch, BTC<>WU, Couple times and stuff (notes here) etc www and .com. spam/hack
2 rozal 2014-07-29 12:07:52 My BTC for his Bofa deposit. Coffee, Starbucks / mocha. A few Quickies. Corn Flakes.
2 shortbits 2013-09-20 11:09:21 Not Rated - again.
2 tabaza 2013-09-29 11:09:36 BTC <> Wire Small trade..(Couple)
2 thebutterzone 2013-02-06 01:02:21 Shoe on head and Picture to txt convert job. Thanks.
2 wizkid057 2012-11-07 02:11:59 Sold X6500 for PP, Bofa for my BTC. Thinks he is an OP.
2 wooy 2012-06-20 05:06:09 Purchased BTC w/PP and Dropbox Up.
1 _yuki 2012-06-19 08:06:07 2 Fast MP for BTC transactions. Thanks.
1 anduck 2012-06-24 11:06:43 Sold BTC for PP. Hope it pays off. :)
1 arvicco 2012-09-28 03:09:21 Sold BTC for Chase QuickP. Thanks.
1 bawse 2014-03-24 06:03:34 Proved he is: https://localbitcoins.com/accounts/profile/rocket/
1 bcb 2012-12-03 11:12:31 Purchased BTC with my Chase. 4 digit. Fast.
1 belkaar 2012-10-09 02:10:49 NMC for BTC exchange. :)
1 bigbitz 2013-10-31 01:10:40 Paypal user, but still a good guy.
1 billdr 2013-07-28 02:07:05 BTC <> Dwolla. Fast payment.
1 bitthebullet 2013-07-08 10:07:51 BTC <> BoA
1 boonies4u 2012-12-06 10:12:37 BTC for Dwolla trade. Fast.
1 btchero 2014-01-07 11:01:19 Silver something something.
1 cazocheese 2013-08-19 11:08:37 BTC <> Dwolla
1 circadia 2013-01-14 12:01:33 His BTC for my MP. Thanks. Fast payment.
1 cliff` 2013-01-20 11:01:31 My BTC for his Dwolla. Fast.
1 coin_trader 2014-05-21 03:05:34 https://localbitcoins.com/accounts/profile/coin_trader/
1 cornfeedhobo 2013-08-27 03:08:06 A small transaction. :)
1 danieldaniel 2012-06-15 01:06:52 Small loans - Fastest payback ever.
1 dcash 2012-06-01 09:06:22 Sold BTC for PP. Fast transaction.
1 digitalcoin 2012-09-24 11:09:35 Dwolla - BTC Trade. Quick.
1 dinosaur 2013-01-26 04:01:24 My BTC for his Dwolla. Fast.
1 distribution 2013-05-22 11:05:57 Bank deposit <> BTC Quick trade.
1 duckstep 2012-09-18 02:09:41 BTC for Dwolla trade. Fast.
1 easyat 2013-08-28 01:08:34 BTC <> CIM. Someone made out. Stuff here. Someone sent first.
1 eeecurrency_com 2013-10-28 09:10:22 BTC <> Cash deposit.
1 elio19 2013-01-24 05:01:45 My MP for his BTC. Quick and smooth transfer.
1 fizzisist 2012-06-08 03:06:28 Hardware - Thanks.
1 garr255 2012-07-10 07:07:12 Traded Dwolla for Gox$. Fast/Smooth.
1 genitrust 2014-09-10 06:09:03 Purchased BTC with Dwolla. Thanks again. Smooth. (July 2012)
1 highspeedlowdrag 2012-08-03 10:08:18 Trade BTC for his Dwolla. Fast. Thanks.
1 hunner 2012-07-26 09:07:25 Sold GoxBTC for Dwolla. Fast and smooth.
1 iliketoporn 2012-08-18 09:08:04 Sold BTC for his Dwolla. First
1 instantbtc 2013-04-04 01:04:55 Chase <> BTC. quickie.
1 jcpham 2014-02-04 04:02:28 Small trade. His BTC for state of the art camcorder online.
1 johnsoft 2013-03-12 03:03:12 BTC <> Dwolla trade. Quickie.
1 jopa 2013-03-27 12:03:58 BTC <> Dwolla trade. Quick.
1 jturnerbtc 2013-08-19 02:08:24 BTC <> CIM
1 jwu42 2012-06-15 08:06:50 bought MTGOX$ with PP. Fast transaction. Thanks.
1 lachesis 2013-09-20 08:09:57 Dwolla <> BTC. Fast. Couple of trades.
1 laoshanlong 2012-08-15 12:08:37 BTC for my Dwolla. Fast and smooth.
1 lgbr 2012-10-10 12:10:58 Small BTC transaction. Met in person. :)
1 llanox 2012-07-13 10:07:38 I bought Fire with BTC. Fast and Thanks.
1 luceo 2012-07-14 01:07:47 NMC Transaction. Thanks for the help. Smooth.
1 mad7scientist 2012-07-24 12:07:28 Bought BTC with Paypal. I sent gift first. Thanks.
1 madberry 2012-08-12 10:08:08 Paid BTC for linux script. Thanks. Fast delivery.
1 madhatt 2012-09-20 03:09:42 Quick Dwolla for my BTC trade. Smooth. :)
1 mannkind 2012-09-13 02:09:51 BTC<>Bank Deposit. :)
1 markymark 2013-09-05 04:09:22 BTC <> WF Trade
1 mb300sd 2012-10-12 11:10:18 Sold equipment for BTC. Thanks.
1 metabank 2012-09-11 01:09:05 Trade GoxUSD with PP. Fast. Thanks.
1 mitosis 2013-05-10 11:05:16 MP <> BTC trade. :)
1 mofo 2013-01-13 03:01:36 My BTC for his Bofa. Fast.
1 ne0futur 2013-01-20 12:01:17 My BTC for his interest. neo paid as expected. Smooth.
1 nickware 2012-08-18 12:08:32 BTC for my dwolla. Fast
1 nkr 2013-02-05 10:02:06 Bought MP with BTC. Later a Target CG for BTC. Thanks.
1 nushor 2013-07-17 12:07:17 BTC<>Dwolla and other stuff I don't remember.
1 nxtitle 2012-06-12 09:06:28 Bought BTC. 4 figure $
1 omacron 2012-06-18 08:06:22 Bought MP with BTC. He sent first. Fast.
1 peezr 2014-07-13 11:07:34 My filthy US Dollars for Casascius (in person) - Looks similar to his brother - I'm sorry. :)
1 ph0x 2012-12-17 08:12:35 Small BTC loan. 2nd fastest loan ever.
1 phillsphinest 2013-07-06 12:07:38 BTC <> BofA
1 phrog 2012-08-07 12:08:33 BTC for his dwolla. Small transaction. Smooth.
1 pyroarchy 2014-07-07 08:07:57 My BTC - SSD
1 quantumqrack 2012-10-09 07:10:35 BofA deposit for my BTC. Smooth. :)
1 quetzalcoatl_ 2013-03-07 04:03:40 CIM for his BTC.
1 ravi 2012-10-17 03:10:20 Sold BTC for his Bank Deposit. Fast. :)
1 reureu2k3 2012-07-22 10:07:50 Bought his BTC with Dwolla. Thanks. Fast.
1 rican_kid 2013-03-28 03:03:13 Bofa <> BTC Trade. yeah, done.
1 rishodi 2014-08-08 04:08:12 Couple of trades. CIM/BTC
1 samsneedy 2013-02-11 05:02:11 my WU for his BTC. Quick.
1 scrambledeggs 2013-03-11 11:03:42 My cash for his BTC. Quick and trusting.
1 sega01 2012-10-09 04:10:28 Bofa transfer for BTC. Fast. :)
1 sergei4849 2013-05-21 05:05:28 BTC <> WF deposit. (Small 4 digit deal)
1 serp 2012-07-22 09:07:10 My BTC for his Dwolla. Fast / Quick. Thanks.
1 shrugged 2013-01-23 04:01:29 Couple of Bofa <> BTC trades. Each way. Fast and Trusting.
1 siaxlufixio 2013-06-10 11:06:15 BTC <> Bofa - 4 digit. Fast
1 someguy123 2012-06-01 07:06:01 Purchased XBL card for 8BTC. Very fast. Thanks.
1 someoneweird 2013-11-25 05:11:24 Because
1 spinner1764 2013-03-05 04:03:06 BTC <> Bofa cash dep. Quick.
1 splatster 2012-08-18 06:08:18 Bought his BTC with a Bank deposit. 2=7, Uhhg.
1 starsoccer 2012-06-12 03:06:04 Bought BTC with PP.
1 starstuff 2012-07-03 11:07:35 Sold BTC for MPs. Thanks. Fast/Smooth.
1 sumyungai 2013-05-26 11:05:12 BTC <> BofA couple trades.
1 swhitt 2013-01-15 06:01:07 Fast transfer of his Bofa for my BTC. Quickie.
1 thegoat88 2013-03-06 12:03:56 I bought the goat's BTC for WU. Thanks. Awesome!
1 tim-tams 2013-08-16 10:08:23 BTC <> Dwolla XXX
1 tlhonmey 2012-07-26 02:07:01 Sold BTC for Bank Deposit. Pretty darn fast. :)
1 tryptus 2013-12-27 11:12:58 His Coke reward points for my BTC
1 unoe227 2012-07-14 12:07:59 Sold BTC for PP. Fast.
1 uw 2012-07-17 03:07:10 Sold BTC for Dwolla. Fast.
1 vite 2012-06-12 04:06:34 Bought BTC with PP. Thanks.
1 weenfan 2013-02-23 06:02:05 My BTC for his Bofa. Quick and fast.
1 ystarnaud 2013-04-22 09:04:37 BTC <> Bofa - Quick.
-1 ad80hd 2014-04-21 12:04:40 Nick squatter using nick to scam you.
-1 adamgibbins 2014-01-26 08:01:53 Shill account for Whoop
-1 adinxn 2013-12-15 09:12:46 Nick Squatter using this nick to scam people.
-1 aemaeth 2014-07-23 08:07:40 Dormant account. Do not deal with this person.
-1 akinava 2013-12-01 08:12:32 Nick squatter using this nick to scam you. Don't trade with this user.
-1 alexmat 2014-07-08 05:07:47 Scammer (nick squatter) using this nick to scam you. Make sure he authenticates. If you don't know how to check then ask in channel.
-1 allban 2014-05-25 11:05:47 Nick squatter using this account to scam you. make sure they authenticate. If you don't know how to check, then ask in open channel.
-1 aparigraha 2014-03-23 05:03:11 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 arceny 2013-12-01 08:12:23 Nick squatter using this nick to scam you. Don't trade with this user.
-1 aurumxchange 2014-05-04 02:05:39 Nicks Squatter using this nick to scam you. Check for them to identify with gribble yourself.
-1 ausbitbank 2013-12-06 09:12:37 This nick is being Squatted by a scammer. Don't deal with this user without making SURE he has authenticated for yourself. If you don't know how to check, then ask in Channel.
-1 basselisk 2014-07-02 03:07:04 Nick squatter (scammer) using this account. Watch out.
-1 batteryfire 2014-07-30 04:07:00 Nick squatter using nick to scam you. Don't trade.
-1 bitfoo 2014-03-22 10:03:36 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 boldrick_007 2014-02-21 08:02:07 Shill accounts: wtaylor, ethomas, maxbtcappleton, boldrick_007, and counting
-1 brendio 2013-12-12 09:12:45 Nick Squatter using this nick to scam people.
-1 brock_jacobs 2014-02-10 09:02:02 Shill accounts: PaulHugh, Brock_Jacobs, John_Williams, MDavidson, WillPotter, Oliver_Hopkins, Robbnic, JennTickle, and counting
-1 brownie 2013-12-01 09:12:13 Nick squatter using this nick to scam you. Don't trade with this user.
-1 bruzum 2013-12-22 02:12:52 Nick Squatter using this nick to scam you.
-1 btcbuy 2014-03-23 11:03:02 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 chewbacca96 2013-12-09 01:12:37 Nick Squatter trying to use nick.
-1 chwergy 2014-04-20 09:04:13 Nick squatter using nick to scam you.
-1 craynon 2014-04-21 08:04:50 Nick squatter using nick to scam you.
-1 currentb 2013-12-14 08:12:27 Nick Squatter using this nick to scam people.
-1 dbdoggreen 2014-04-21 04:04:37 Nick squatter using nick to scam you. Make sure the person you are dealing with is authenticated before you lose your money/coins.
-1 delorean7l9 2013-11-28 01:11:01 Scammer trying to impersonate nick
-1 dirmayer 2014-02-11 01:02:35 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, and counting
-1 easystevey 2014-01-13 03:01:29 Nick squatter using nick to scam you. AUTH
-1 ellipsis 2014-03-22 06:03:19 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 elmf 2014-04-30 08:04:21 Nick squatter using this nick to scam you. Make sure they authenticate.
-1 encalibur 2014-06-04 02:06:29 Nick Squatter using this nick to scam you. Make sure they authenticate before you trade. Don't know how to check, then ask in open channel.
-1 ethomas 2014-02-25 12:02:32 Shill accounts: wtaylor, ethomas, Kolman_Ritter, and counting
-1 europeter 2014-02-14 11:02:37 Scammer shills: richrich, europeter, MarcusG, and counting...
-1 evoorhees 2014-03-23 04:03:54 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 felixdacat 2014-02-11 03:02:53 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, felixdacat, and counting
-1 galacticgaia 2014-01-17 09:01:26 Nick Squatter using this nick. Don't get scammed
-1 garrettb 2014-06-08 05:06:11 Nick squatter using this nick to scam you. Make sure they authenticate first. Since they can't, it means you are dealing with a scammer.
-1 geod 2014-03-24 11:03:27 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 gimeee 2013-12-10 10:12:02 Nick Squatter using this nick.
-1 grepix 2014-05-04 11:05:07 Nick Squatter using nick to scam you. Learn how to check the ident of someone.
-1 hachiroku 2013-12-24 01:12:20 Nick Squatter using nick to scam you.
-1 hanna_gilbert 2014-02-12 10:02:34 Shill account for scammer.
-1 highland69 2014-01-23 03:01:00 Squatted nick.
-1 hightides 2014-01-14 02:01:59 Nick squatter using this account to scam you.
-1 hornedk3 2014-02-11 01:02:36 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, and counting
-1 inyuki 2013-12-21 06:12:49 Nick squatter using nick to scam people.
-1 jenntickle 2014-02-10 09:02:19 Shill accounts: PaulHugh, Brock_Jacobs, John_Williams, MDavidson, WillPotter, Oliver_Hopkins, Robbnic, JennTickle, and counting
-1 john_williams 2014-02-10 09:02:05 Shill accounts: PaulHugh, Brock_Jacobs, John_Williams, MDavidson, WillPotter, Oliver_Hopkins, Robbnic, JennTickle, and counting
-1 jwalker 2014-02-12 10:02:40 Scammer shills: JWalker, Hanna_Gilbert, JennTickle, and counting...
-1 karmabytes 2013-12-12 09:12:36 Nick Squatter using this nick to scam people.
-1 kasvag0r1an 2014-04-20 10:04:09 Nick squatter using nick to scam you.
-1 knokturnl 2013-12-15 09:12:28 Nick Squatter using this nick to scam people.
-1 kocheric 2014-02-11 01:02:35 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, and counting
-1 kolman_ritter 2014-02-25 12:02:31 Shill accounts: wtaylor, ethomas, Kolman_Ritter, and counting
-1 kudann 2013-12-01 09:12:13 Nick squatter using this nick to scam you. Don't trade with this user.
-1 lechango 2014-06-23 06:06:58 Nick squatter.
-1 leotreasure 2014-03-20 05:03:28 Nick Squatter using this account to scam you.
-1 lexa500 2013-12-01 10:12:04 Nick squatter using this nick to scam you. Don't trade with this user.
-1 lifeis420 2014-03-24 03:03:05 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 likwidtek 2013-12-05 01:12:26 This nick is being squatted to scam you. Ask an OP to confirm. Don't deal with this user.
-1 lokerundt 2014-01-17 11:01:41 Nick squatter on account.
-1 lovenpeace 2014-07-23 11:07:00 Nick squatter (scammer) using this nick to scam you. Learn how to use the system before you trade!
-1 lux 2013-12-01 09:12:14 Nick squatter using this nick to scam you. Don't trade with this user.
-1 macromode 2014-02-17 12:02:10 Nick squatter using the nick
-1 madsweeney 2014-05-16 01:05:03 Nick squatter using this nick to scam you. Make sure they authenticate. If you don't know how to check, then ask IN the channel.
-1 majerditer99 2014-02-11 01:02:36 Shill accounts: dirmayer, kocheric, hornedk3, majerditer99, and counting
-1 marcusg 2014-02-14 11:02:29 Scammer shills: richrich, europeter, MarcusG, and counting...
-1 matokira 2014-03-22 10:03:27 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 maxbtcappleton 2014-02-21 08:02:06 Shill accounts: wtaylor, ethomas, maxbtcappleton, boldrick_007, and counting
-1 mayfielddavid 2013-11-28 01:11:02 Scammer using shill accounts: themanofflower, wisdombit, newtoit, MayfieldDavid, themanofflower`
-1 mdavidson 2014-02-10 09:02:08 Shill accounts: PaulHugh, Brock_Jacobs, John_Williams, MDavidson, WillPotter, Oliver_Hopkins, Robbnic, JennTickle, and counting
-1 metalhead 2014-03-24 02:03:42 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 montesquieu 2013-12-12 09:12:36 Nick Squatter using this nick to scam people.
-1 newtoit 2013-11-28 01:11:02 Scammer using shill accounts: themanofflower, wisdombit, newtoit, MayfieldDavid, themanofflower`
-1 noself 2014-01-25 04:01:41 Nick squatter using nick to scam you. Auth!
-1 occulta 2014-03-22 10:03:49 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 oliver_hopkins 2014-02-10 09:02:14 Shill accounts: PaulHugh, Brock_Jacobs, John_Williams, MDavidson, WillPotter, Oliver_Hopkins, Robbnic, JennTickle, and counting
-1 opk 2014-07-19 11:07:49 Nick Squatter (scammer) trying to get your free money.
-1 parseval 2014-01-03 04:01:33 Nick squatter using nick to scam ya. Check ident yourself. If you don't know how, then ask.
-1 paulhugh 2014-02-10 09:02:58 Shill accounts: PaulHugh, Brock_Jacobs, John_Williams, MDavidson, WillPotter, Oliver_Hopkins, Robbnic, JennTickle, and counting
-1 phillydude 2014-06-10 03:06:12 Nick Squatter using this account to scam you. Check for ident. If you don't know how, then ask. If a user isn't even in the channel, then how would they even know to talk to you. yada yada
-1 pochiraccoon 2014-03-20 05:03:15 Nick Squatter using this nick to scam you.
-1 polymorphous 2013-12-12 09:12:27 Nick Squatter using this nick to scam people.
-1 promethyl 2014-05-25 11:05:18 Nick squatter using this account to scam you. make sure they authenticate. If you don't know how to check, then ask in open channel.
-1 rabbit67890 2014-03-22 12:03:33 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 rafael1000 2014-03-24 11:03:13 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 richrich 2014-02-14 11:02:17 Scammer shills: richrich, europeter, MarcusG, and counting...
-1 robbnic 2014-02-10 09:02:16 Shill accounts: PaulHugh, Brock_Jacobs, John_Williams, MDavidson, WillPotter, Oliver_Hopkins, Robbnic, JennTickle, and counting
-1 ronsunrise 2014-03-23 09:03:00 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 rudd-o 2014-04-27 02:04:56 Nick squatter usig this nick to scam you. Make sure they authenticate. If you dont know how to check, then ask in the channel.
-1 scrat 2014-05-05 01:05:58 Nick squatter using this nick to scam you. Make sure they auth before you make a deal. If you don't know how to check, then ask in the channel.
-1 scribe 2014-03-24 10:03:28 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 shao 2013-12-01 09:12:49 Nick squatter using this nick to scam you. Don't trade with this user.
-1 shocky 2013-12-20 08:12:44 Nick squatter using this nick to scam you. Don't trade with this user.
-1 silvercoin 2014-03-23 09:03:42 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 sonata 2014-02-04 11:02:32 Nick squatter using nick to scam you. Make sure they auth before dealing.
-1 sovern 2014-08-22 02:08:29 FF Scammer using this nick to scam you. Learn how to check authentication yourself by reading the guide. Try it, it's fun. Type ,,guide while in the channel.
-1 speed_racer8 2014-03-21 09:03:03 Nick squatter using this nick to scam you.
-1 spooner111 2013-12-12 09:12:36 Nick Squatter using this nick to scam people.
-1 stimu 2013-12-13 11:12:55 Nick Squatter using this nick to scam people.
-1 sungazer 2014-05-08 01:05:02 Nick Squatter using this nick to scam you. Don't trade unless they authenticate with gribble. If you don't know how to check, then ask.
-1 taveren93hgk 2013-12-12 02:12:01 Suspect Nick Squatter. Be Careful!
-1 the20year 2014-05-12 11:05:13 Nick squatter using this nick to scam you. Make sure the person authenticates with gribble before you make a deal. If you don't know how to check, then ask in the channel.
-1 themanofflower 2013-11-28 01:11:01 Scammer using shill accounts: themanofflower, wisdombit, newtoit, MayfieldDavid, themanofflower`
-1 trustedcoinhu 2014-06-02 05:06:03 Nick Squatter. Make sure the kid authenticates before you make a deal. Don't know how to check, then ask in channel.
-1 tuxavant 2014-03-23 11:03:51 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 uzyn 2013-12-17 08:12:53 Scammer is squatting on this nick. Be careful checking who you trade with.
-1 vitsum 2013-12-01 09:12:29 Nick squatter using this nick to scam you. Don't trade with this user.
-1 w00ly 2014-03-22 10:03:48 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 weeboo 2014-03-31 12:03:07 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 whoop 2014-01-26 08:01:53 Shill account for AdamGibbins
-1 willpotter 2014-02-10 09:02:11 Shill accounts: PaulHugh, Brock_Jacobs, John_Williams, MDavidson, WillPotter, Oliver_Hopkins, Robbnic, JennTickle, and counting
-1 wisdombit 2013-11-28 01:11:02 Scammer using shill accounts: themanofflower, wisdombit, newtoit, MayfieldDavid, themanofflower`
-1 wooly 2014-03-24 10:03:31 Nick squatter using this nick to scam you. Ask in channel to have this scammer authenticate.
-1 wtaylor 2014-02-25 12:02:32 Shill accounts: wtaylor, ethomas, Kolman_Ritter, and counting
-2 c4colo 2014-01-02 09:01:50 Scammer using this nick to scam you. Make sure they authenticate. If you don't know how to check, then ask in channel.
-2 cornsyrup 2013-12-21 12:12:52 Scammers shill
-2 legitnick1 2014-03-24 10:03:57 Scammer account. Don't trade with this fool.
-2 mycomage 2014-01-17 11:01:54 Shill account
-5 nettles 2013-11-27 08:11:22 Scammer accounts: portlucy, luckyheaver, nettles, samsun
-5 pirateat40 2014-03-12 10:03:05 Scammer
-5 portlucy 2013-11-27 08:11:20 Scammer accounts: portlucy, luckyheaver, nettles, samsun
-5 samsun 2013-11-27 08:11:23 Scammer accounts: portlucy, luckyheaver, nettles, samsun
-8 magicaltux 2014-03-12 10:03:21 Scammer - Worse than pirateat40
-10 _ankh__ 2013-12-09 01:12:45 Scammer
-10 brownie` 2013-12-01 09:12:13 Scammer creating a fake account to Impersonate Akinava
-10 crazy_rabbi 2013-12-12 09:12:39 Scammer
-10 dizzylove 2013-11-12 03:11:47 Scammer with shills: dizzylove, snoopda, Mr_Estate, luckenme
-10 gimeee` 2013-12-10 10:12:49 Scammer
-10 kudann` 2013-12-01 09:12:14 Scammer creating a fake account to Impersonate kudann
-10 mdkings` 2013-12-11 01:12:02 Scammer
-10 mr_estate 2013-11-12 03:11:48 Scammer with shills: dizzylove, snoopda, Mr_Estate, luckenme
-10 pleasurep` 2013-12-01 09:12:50 Scammer creating a fake account to Impersonate pleasurep
-10 popart64 2013-08-19 09:08:38 SCAMMER with Shill accounts: popart64, sipycup, msbitcoins, frank737, chaylz23
-10 shao` 2013-12-01 09:12:49 Scammer creating a fake account to Impersonate shao
-10 sinista 2013-12-09 01:12:42 Scammer