Topic: Auroramine.com seems to be too good to true. What might happen in future? (Read 990518 times)

SqtSpike 2014-09-21 6.00000000 Reference Imitating 'SgtSpike', trying to defraud people by 'selling Casascius Coins'. If funds are set you will never see money or goods.
monkeynuts 2016-07-01 1.00000000 Reference Won a Silver 0.1 Casascius which he delivered to my house! Thanks again mn. A++++
monkeynuts 2016-07-09 0.00000000 Another face to face deal done today. Thanks mn :)
A++++ trader.
minerjones 2016-07-15 1.00000000 My PayPal friends and family for BTC! Smooth trade, thanks a lot man. One of the good guys in this community.
minerjones 2016-07-18 1.20000000 Reference Cannot rate mj enough. He really is a pillar of the community. If there's one person you can trust on this site, it is minerjones. Thank you bud.
vizique 2016-07-19 1.00000000 Face to face deal with this user. Great guy to trade with, have no hesitation dealing with viz.
zac2013 2016-07-20 0.00000000 Face to face transaction for a Casascius Coin. Smooth deal.
smoothie 2016-07-22 1.28000000 Won an auction for a Lealana Gold 1 BTC.
Coin was received in perfect condition.
A trusted member of the community.
BG4 2016-07-23 2.00000000 Have dealt with bg4 on Slack a couple of times now.
This is a person who takes great pride in his work.
Thanks for the deals bg :) A++++++
Lincoln6Echo 2016-07-24 0.00000000 Reference Won a charity raffle that I hosted. Enjoy!
minerjones 2016-07-24 1.28000000 Took delivery of an auction win from smoothie for me.
Have also made some direct trades for coins.
Coin Council Approved trader ;)
start the art 2016-07-27 0.30000000 Bought Monochromatiks Series 2 from Zoran.
Great deal, and quick and smooth delivery. Thanks
cryptoheadd 2016-08-02 0.10000000 Reference Purchased a "Bitcoin Starter Pack" from headd, with lots of goodies :) all arrived very quickly and in perfect condition. Cheers. Trustworthy guy.
minerjones 2016-08-03 0.20000000 Made a trade for a Gold Panda Coin.
As always, everything went smoothly with mj!
Thanks bud :)
monkeynuts 2016-08-03 2.00000000 monkeynuts is trustworthy. He is one of only a select few worth your trust, on this forum...
No b*shit, just clear and clean trades.
Thanks for another good deal mn.
TommyBitcoin 2016-08-08 0.00000000 TommyBitcoin won an auction I hosted to raise funds for minerjones family, who sadly lost everything in a wildfire.
Payment for the item was quick, and communication was great. Enjoy the coin!
Thanks, Tommy :)
owlcatz 2016-08-09 0.00000000 Owlcatz bought a casascius coin from me.
Direct payment, no escrow used.
Thanks for the trust man :)
spectre1989 2016-08-10 2.20000000 Bought some Casascius coins from spectre1989.
Escrow was done through minerjones.
Received coins as described, and next day delivery.
Reliable trade partner.
Thanks :)
minerjones 2016-08-10 0.00000000 minerjones acted as escrow for a deal between myself and user spectre1989. This was for several Casascius Coins. Smooth trade, the whole deal took 48hrs from start to finish! Thanks
Prozak 2016-08-10 0.00000000 Bought an item from Prozak. Direct payment, no escrow. Took a little while to arrive, but was received in perfect condition. Thanks for the smooth deal.
Sweminer777 2016-08-12 0.00000000 Reference Left me baseless negative trust for the post referenced.
Don't deal with this person, you are likely to get scammed.
BitcoinPenny 2016-08-14 0.00000000 Reference Won an auction of Double Headed and Double Tailed Bitcoin Penny's :D Arrived in immaculate condition, and very well packaged.. and with a doodle!! :D
Thank you, Chris.
digicoinuser 2016-08-15 0.00000000 Bought some Ravenbit Coins, and some protective cases for Kialaras from digicoinuser. Received in perfect condition. Trustworthy guy. Thank you sir.
minerjones 2016-08-17 5.00000000 MORE trust for minerjones from me?? Yes, that is correct. This gentleman is amazing, very helpful and friendly, and is extremely trustworthy. As of now, he has had in excess of 5 BTC of my goods go through him. Everything went perfectly. Thank you mj!
Hhampuz 2016-08-18 0.00000000 Traded this user a 1oz silver coin for a 1oz silver coin from a different mint. Quick Delivery. Thanks for the smooth trade.
Lutpin 2016-08-22 0.00000000 Lutpin bought a Casascius Coin from me.
No escrow was used - Lutpin paid me direct.
Hope you enjoy the coin, man :)
mcptrman 2016-08-23 0.00000000 Reference mcptrman sent me some stickers, and a mouse pad from his sales threads for FREE.. The mouse pad is great quality!! Very happy. Thank you!
BitcoinPenny 2016-08-24 0.00000000 Reference Bought a Canvas Bag of 100 DAVE Pennies from Chris!! They arrived safe and sound.. Now, time to find some random people to give them to ;D
counter 2016-08-29 0.00000000 counter purchased a casascius coin from me. No escrow was used. Fast payment. Would have no problem dealing with this user again.
Thanks.
TheNewAnon135246 2016-09-02 3.10000000 Made a biggish trade with TheNewAnon! Some gold coins traded for Casascius coins. Deal went super smoothly. Anon is a great guy, and I would have no hesitation dealing with him again :)
Xprim777 2016-09-10 0.00000000 Reference Xprim777 won an auction of mine. Payment was received very quickly. Great person to deal with. Would have no hesitation dealing with this user again.
TheNewAnon135246 2016-09-12 4.30000000 Another big trade with TheNewAnon135246 that went smoothly. Excellent service, superb packaging, and a very trustworthy person. Thanks again ;)
klaaas 2016-09-12 0.00000000 klaaas purchased a coin from me. No escrow was used. Great guy to deal with, would have no hesitation dealing with this user again.
greenplastic 2016-09-13 4.00000000 greenplastic purchased some graded cas coins from me. No escrow was used. This gentleman is very trustworthy, and extremely respected in the community. Thank you for trusting me with this large purchase.
TommyBitcoin 2016-09-18 0.00000000 TommyBitcoin purchased some Kialaras from me. No escrow was used. Great guy, very trustworthy. I would have no hesitation dealing with Tommy again. Cheers ;)
miffman 2016-09-19 0.00000000 Made a trade with miffman. Some Silver Coins for a BitPiece and a Silver Wallet. Great guy to deal with, very friendly. Thanks for the great trade man :)
Lauda 2016-09-28 0.00000000 Have won 2 raffles that Lauda hosted. Prizes were received soon after. Thanks Lauda ;)
Mitchell 2016-09-28 0.00000000 Mitchell has shipped some raffle prizes to me, on 2 occasions. Both were received quickly. Trusted user and staff member.
greenplastic 2016-09-29 0.00000000 Had another smooth deal with greenplastic for some BTCC coins. No escrow was used. Great person to do business with.
Thanks again :)
Hhampuz 2016-10-03 0.90000000 Reference This is my third deal with Hhampuz. This deal was for a couple of Kialaras. He paid upfront, no escrow was used. Hope you enjoy them.
Would not hesitate to deal with this user again :)
squall1066 2016-10-05 0.00000000 Reference Won an auction for #5 Squall Coin. No escrow was used. Coin was sent quickly. Thanks for the smooth transaction! Would recommend.
dArkjON 2016-10-11 0.10000000 Reference Ordered a custom Bitcoin Keychain and a Bracelet from this user using minerjones as escrow. Excellent quality, very well packed, and arrived quickly. Thanks for the freebies as well :)
hybridsole 2016-10-11 0.00000000 Have dealt with hybridsole on a couple of occasions now. He is a great guy, and very trustworthy. Would have no hesitation recommending him, nor dealing with him again. Hope you enjoy the coins :)
Lutpin 2016-10-24 0.00000000 Have dealt with Lutpin on several occasions now. This trade was for a Graded Casascius 5 BTC Blank. As before, he sent the payment without the use of escrow. Trustworthy member, would have no hesitation dealing with this user again!
TMAN 2016-10-28 1.57500000 TMAN purchased 2 Casascius Coins from me. No escrow was used. Payment was sent very quickly. Great guy to deal with.
greenplastic 2016-10-29 5.00000000 Another awesome trade with greenplastic. This was for some Titan Coins, and a NOLA 0.5 BTC coin. As always, prompt payment, excellent communication, and just plain down nice guy. A true asset to the community.
cyclops 2016-10-31 0.00000000 Reference cyclops lied about making payment for an auction win, as well as faking a txid to make it look like he'd paid.
At the same time, he said he was doing this with CI's knowledge and approval, which turned out not to be the case.
This was dodgy behaviour IMO.
monkeynuts 2016-10-31 10.00000000 Numerous trades completed with MN over the last couple of months.. everything went perfectly. Extremely reliable trading partner, and a really nice guy at that. I would 100% recommend dealing with MN, he is one of the best on the forum. A+++++
CryptoImperator 2016-10-31 0.00000000 Reference This started with cyclops "winning" an auction for CI's new 2oz 0.5 BTC coin. I was the second highest bidder at 0.52 BTC. cyclops "won" at 0.6 BTC. This was far less than the original price 9 other people paid for the coin: $450. cyclops put the same coin up for auction the very next day at a higher starting bid of 0.75 BTC (there is no problem with this). The problem starts here: cyclops had not paid for this coin, nor had he even been confirmed as the winner of the coin by CI. He proceeded to lie and say he had full permission to do this. After being called out on this, a txid was requested as proof of payment. A fake txid was provided as "proof", which obviously caused further issues. CI claimed not to have given permission to cyclops to auction off the coin when he had not even paid for it, nor had he declared a winner. This resulted in me, and CI, leaving negative rep for cyclops.

Things still did not add up, and a lot of research by several users yesterday brought up a fair amount of circumstantial evidence suggesting that CI = cyclops. CI refuses to address this issue properly, which is fine. This evidence remains circumstantial.

The negative rep I am leaving here is because in the linked thread above, Crypto Imperator has clearly stated that he has had control of the cyclops account at times. This means there is a chance that CI has bid on his own auctions, bumping up the price. cyclops has participated in a LOT of CI's auctions over time - and the fact that CI has had control of this account, is alarming. There is a lot wrong with this.

Until this issue has been addressed to everyone's satisfaction, this neg rep will remain.

I have been a lover of CI's coins from the beginning, and to do this saddens me, but what has happened is unacceptable.
NewkTownTN 2016-11-01 0.00000000 NewkTownTN purchased 2 x BTCC 0.5 BTC coins from me. No escrow was used. Payment was made instantly, and I was informed of the safe arrival of the coins. Great person to trade with. Would have no hesitation recommending this user! Thanks!!
dumbchump 2016-11-01 0.00000000 Have dealt with dumbchump twice now, regarding the purchase of a Lealana LTC Coin a while ago, and a Coinographic LTC Coin in our latest deal. On both occasions payment was sent immediately, without the use of escrow. This user is very pleasant to deal with. I would have no hesitation recommending him - very reliable trading partner. Thanks!
Betcoin.AG 2016-11-03 0.00000000 Reference Shady site, dodgy tactics to prevent paying out a huge jackpot to a rightful winner, forcing a Non Disclosure Agreement on said winner with a "bribe" of 50 BTC (instead of 1000+ BTC, which was the actual win), changing rules and TOS on the fly to prevent having to pay out said jackpot - the list goes on.
AVOID THIS SITE.
greenplastic 2016-11-04 0.00000000 Another set of flawless transactions with greenplastic involving a multitude of casascius coins, titans, and others. Total deals were over the 20 BTC mark. All were paid to me instantly, with no use of escrow. greenplastic is a fantastic person to work with. I look forward to dealing with him again in the future. Thanks for the custom :)
TMAN 2016-11-04 0.00000000 TMAN purchased several Casascius Coins from me for a total of 6.4 BTC. He sent funds first, no escrow was used. Informed me of safe arrival of coins. Thanks!
BG4 2016-11-05 0.00000000 BG4 is a great person to trade with. This feedback is for a custom job he did for me. He recently created an absolute masterpiece comprising of a Solid Walnut Box, Laser Engraved Black Marble Block, with Holographic Paper and loads of other wow factors. The work and craftsmanship was phenomenal. I am very pleased with it. Thank you once again, BG4!
vizique 2016-11-08 0.00000000 Vizique purchased some Kialaras from me. No escrow was used. Payment sent quickly. Viz is an all round great guy to deal with. Would have no hesitation recommending him! Cheers for another smooth trade.
tothemoonsands 2016-11-09 0.00000000 This user purchased a graded Titan One Coin, as well as a 2014 Kialara Original from me. No escrow was used. Payment was sent quickly upon reaching an agreement.
tothemoonsands has been a pleasure to deal with. I wouldn't hesitate recommending him as a reliable trading partner. Thanks again!
greenplastic 2016-11-10 0.00000000 More feedback for another perfect transaction. I am starting to lose track of the specific coins in each deal now haha, but this was for some Casascius Error coins, an MS69 Silver Gilt 1 BTC, some PaperSafe rarities, and other stuff. Thanks for yet another smooth trade GP! Enjoy the goodies.
minerjones 2016-11-11 0.00000000 MJ has reshipped a ton of my items from the USA to the UK in the last few weeks. He is an awesome person to deal with, extremely reliable, friendly, and fair. This forum would not be the same without minerjones here. Thanks for excellent service bud, always appreciated.
TommyBitcoin 2016-11-11 0.00000000 Purchased number 5/10 Bitcoin Coffee Mugs from TommyBitcoin. It was reshipped to me by minerjones. It is the best coffee mug I have ever had :D I am super happy with the quality, and size of it. Thanks Tommy!!
greenplastic 2016-11-17 0.00000000 Thank you for yet another flawless transaction, greenplastic. Always a pleasure doing business with you! Enjoy the goodies :)
BTCC_Official 2016-11-18 90.00000000 Having purchased over 90 BTC worth of products direct from the BTCC store, for myself and on behalf of other forum users - I can say that dealing with BTCC has been pleasurable and professional. All items have been sent out quickly, and any issues are usually resolved efficiently and with speed. There was one delay for the refund of excess shipping charges, but was eventually resolved. I trust them to deliver on what they promise, and will be continuing to purchase from them going forward. BTCC have also been very generous when it comes to freebies. Thanks BTCC ;)
Fortify 2016-11-21 0.10000000 Fortify won an auction for a BTCC Poker Chip and Pen.
Payment was sent without the use of escrow.
Been a pleasure dealing with this user, would have no hesitation recommending him as a reliable trading partner. Thanks :)
Blazed 2016-11-23 11.10000000 Reference Blazed purchased a Double Five Bitcoin Set and BTCC Bundle from me. Payment was sent to me instantly without the use of escrow. Great guy to trade with, and one of the most trusted people on the forum. Thanks for the smooth trade man! :)
digicoinuser 2016-11-23 0.00000000 digicoinuser won an auction of mine. Payment was sent quickly and without the use of escrow. Great person to deal with, would have no hesitation recommending him as a reliable trade partner! Thanks digi :)
greenplastic 2016-11-24 0.00000000 Another flawless trade with this awesome forum member. Thank you for making everything so easy. Enjoy the goodies, I am sure you will ;)
owlcatz 2016-11-26 0.00000000 owlcatz is an awesome person. After getting to know him over the last few months, I trust him implicitly. Always there for a chat, and gives some good advice, as well as being an honest guy. Just reshipped some coins for him and he was genuinely appreciative. Thanks for being a good friend :)
cryptoheadd 2016-11-26 2.00000000 Sold cryptoheadd 2 BTC for PayPal £'s. Trustworthy forum member, and a great guy to deal with. Thanks for the trade bro :)
wheelz1200 2016-11-27 2.75000000 Bought 2 Casascius Coins from wheelz. No escrow was used, I sent a direct payment. Coins were received soon after, in excellent and as described condition. Wheelz is a great member to trade with, and a valued member of the crypto community! Thanks for the smooth trade!!
Lutpin 2016-11-29 0.00000000 Lutpin reshipped some Satori Coins from Lincoln6Echo's Group Buy to me. Shipping was done quickly, and the goods arrived shortly after. Lutpin is one of the good guys in the community, and has earned my respect. Thanks.
dArkjON 2016-11-30 0.40000000 Reference Bought some 1oz and 2oz Silver Coins from darkjon on behalf of myself and minerjones. The coins were sent and received quickly, and he even threw in a couple of small freebies. Good guy to deal with. Thanks
Lesbian Cow 2016-12-01 7.25000000 Purchased a Graded 5 BTC Casascius Coin from Lesbian Cow using minerjones as escrow. All went well. Awesome coin, and great service from both users. Thanks for the good deal.
minerjones 2016-12-01 7.25000000 Used minerjones as escrow for a 5 BTC Coin purchase from Lesbian Cow. All went well. Thanks for the quick and awesome service MJ. Very trusted forum user.
greenplastic 2016-12-03 0.00000000 Every single deal I make with greenplastic is as smooth as it gets. A truly stand up person who is a true asset to our little collectors community. He is extremely generous, honest - and is without a doubt one of the most trustworthy people on this forum. Thanks again for another excellent deal.
HotSwap 2016-12-03 0.00000000 Reference Likely an alt account of MoriartyBitcoin, who scammed user rickyjames of 127+ BTC. I would avise against trading with this member. There is more than just a strong possibility of being scammed - it is pretty much guaranteed. See reference.
Indianacoin 2016-12-04 0.00000000 Reference *Updated Feedback*

This user failed to honor a raffle win/s. A raffle was set up to help minerjones family (see reference) back in July this year. hybridsole and jacktheking were the winners of the raffle. Neither jacktheking, nor hybridsole received their prizes, or heard back from IndianaCoin after sending over their shipping details.

Until this is rectified, this tag will remain. This user needs to contact me, hybridsole and jacktheking with proof the prizes were sent, and I will then remove this feedback. Thanks
stex2009 2016-12-04 0.00000000 Reference Scam accusation against this user. Please see reference for further details.
coinhuddle 2016-12-10 5.00000000 Reference Purchased a complete collection of Kialaras from this user with minerjones as escrow. coinhuddle delivered promptly. Very happy. Thanks for the smooth trade!
Vasco 2016-12-10 0.00000000 Reference Defaulted on a loan.
fando01 2016-12-11 0.00000000 Reference Credible scam accusation against this user.
miffman 2016-12-11 0.00000000 Reference Won a Coinographic "Raided" Coin in an auction miffman hosted. Paid direct with no escrow. Received coin quickly! Thanks again miff.
Omit 2016-12-12 0.00000000 Reference Selling a Hero Account with Dark Green Trust on auction. This account will be used to scam someone, like myself, who recently got scammed for a large amount by such an account. Beware. Buy the account in question at your own risk. I do not condone sales of these accounts.
JohnGalt 2016-12-12 50.00000000 This user trusted me with a significant amount of bitcoins to make a proxy order for them.
Everything went perfectly. Thanks for your trust in me. Enjoy those goodies :D
greenplastic 2016-12-13 0.00000000 Another smooth deal complete. Outstanding member of this community. Thank you for the deals this year! Have a great Christmas :)
TMAN 2016-12-13 0.00000000 Purchased a Casascius coin from TMAN. Have dealt with him a few times now and was happy to pay direct without escrow. Coin was received the next day. Cheers!!
HotSwap 2016-12-13 0.00000000 Reference Another scam accusation against this user.
This time its a ~20 BTC theft through his "mixing service".
macedoniantable 2016-12-13 0.00000000 Reference This user participates in account sales, specifically hero/legendary accounts with dark green trust. I do not condone such activities as those accounts are usually later used to scam someone.
titanBITCOIN 2016-12-13 0.00000000 Reference Imposter of titanbtc.com.
This is a scam.
Lanzador 2016-12-14 0.00000000 Reference Interested in purchasing a hero/legendary account with dark green trust. These accounts are usually used to scam someone later down the line. I personally do not condone sales of these types of accounts.
megacrypton 2016-12-14 0.00000000 Reference Open scam accusation/s against this user. Please respond!
bobbyclee 2016-12-15 0.00000000 Legit account of Bobby Lee, CEO of BTCC.
ONLYfree 2016-12-16 0.00000000 Reference This account is up for sale to the highest bidder. Such accounts, specifically hero/legendary accounts with dark green trust, are usually purchased by a scammer with the intention of deceiving someone. I personally do not condone sales of these types of accounts.
Hhampuz 2016-12-16 0.00000000 Purchased a Bitcoin Mug, and Tea Cup and saucer from Hhampuz. Paid direct with no escrow, received items in perfect condition a couple days later. Thanks H! +++
carlosiness 2016-12-20 0.00000000 Reference 2 open scam accusations against this member. I would avoid dealing with this user altogether, even with the use of escrow. You have been warned.
str4wm4n 2016-12-20 0.86000000 Reference This account was hacked and used to scam me for 0.86 BTC. The original account owner noticed a short while after and returned to the forum, where he contacted me and repaid the amount scammed out of his own pocket.

He has signed messages from 2 different bitcoin addresses used on this forum in 2011 and 2012, which prove beyond reasonable doubt that he is the original owner of this account.
str4wm4n did a honourable thing by repaying me, and I am extremely grateful.

This serves as a note to others to state what has happened. Everything has been cleared up, and you can feel comfortable trading with this member utilising usual best practices such as escrow, which you should do with everyone regardless.

Thanks again for taking responsibility for the damage done by your account. Zepher.
Boathouse 2016-12-21 0.00000000 Reference Account farmer who has sold bitcointalk accounts on more than one occasion. Account sales are usually linked to scams and spamming. I do not condone sales of forum accounts.
RoooooR 2016-12-22 0.00000000 Reference Yet another alt account of MoriartyBitcoin/Hotswap. I do not recommend trading with this user, you will likely get scammed. See reference for evidence.
IronMarvel2 2016-12-23 0.80000000 IronMarvel sold me 2 special serial number Kialara Labyrinths in one deal, and some rare Cryptolator Coins and a Silver Wallet D1G in another deal. Due to my trade history/rep, he agreed to send me these items with me paying for them upon receipt. Everything went smooth on both occasions.
Great person to trade with. Would have no hesitation recommending him as a reliable trade partner. Look forward to more deals!
greenplastic 2016-12-26 0.00000000 Sent GP an "emergency package" with goodies just in time for Christmas! Yet another ultra smooth transaction with this awesome member. Thanks for everything GP :)
magemist 2016-12-26 0.00000000 Reference This person frequently participates in account sales, including high ranked green trusted accounts, which are often used to scam unsuspecting individuals who have no idea the account has changed hands.
There are a lot more references than just that one above, this user is a serial account trader. I don't find people who trade forum accounts trustworthy.
I especially do not condone the sales of high ranked, green trusted accounts, for reasons given.

You need to find a better way of making money that wont likely result in someone else later down the road being a victim of a scam.
jagrapolite5 2016-12-27 0.00000000 Reference There are more than just a couple of scam accusations against this member. He has tried to scam several people/has scammed several people in the currency exchange section.
I would advise against dealing with this person, there is a strong likelihood of you being scammed.

More examples of shady behaviour below:

https://bitcointalk.org/index.php?topic=1724226.msg17297731#msg17297731

https://bitcointalk.org/index.php?topic=1724226.msg17277565#msg17277565

https://bitcointalk.org/index.php?topic=1728128.msg17295160#msg17295160

https://bitcointalk.org/index.php?topic=1724226.msg17279115#msg17279115

I would not trust this user. I would recommend either not trading with them, or using escrow if you do - they don't like being asked to use escrow which is a sign of someone trying to scam you.
killyou72 2016-12-28 0.00000000 This user has cleaned up their act, and seems to be trying to be a better person to trade with.

I retract my warning about dealing with this user, they have honoured all their latest commitments.

I will likely delete this neutral rating soon.

Thanks
killyou72 2016-12-28 0.01000000 Gave a 0.01 BTC interest free, no collateral loan to killyou72. They paid it back early. Thanks
IronMarvel2 2016-12-30 0.00000000 Reference Made a HUGE deal with IM2 for his Casascius 10 BTC Silver Gilt Coin. He flew to the UK to finalise the deal. Was absolutely flawless. Thanks for this excellent deal. Great person to trade with, I would have no hesitation recommending him. Thanks again man. I will always treasure this coin!! :)
vizique 2016-12-30 0.00000000 Sold a Kialara Gold to viz. I also got a set of his new poker chips. Both deals went flawlessly. Recommended forum trader :)
Jimbola3 2017-01-02 0.00000000 Reference Account was recently sold. I do not condone sales of forum accounts. Buyer (magnemist) is also a serial account trader.
rahman1988 2017-01-03 0.00000000 Reference Spreading malware.**AVOID**
slush 2017-01-04 0.00000000 Reference Hacked Account. Do not do business with this person.
invitalia 2017-01-05 0.00000000 Deleted negative trust that indicated this user is an alt of jagrapolite5. It appears that this is a legit account, and not an alt. Neutral left as a note to what happened.
apexofservice 2017-01-07 0.00000000 Reference Scammer. See reference.
LGG4 2017-01-11 0.00000000 Reference Appears to be a scammer. I would recommend not trading with this person.
BTCC_Official 2017-01-13 70.00000000 Add another 70 BTC to what I have spent with BTCC for myself and others.
100% reliable. 100% trustworthy. Thanks guys.
NathanEHarvey 2017-01-21 1.15000000 This user purchased a BTCC Signature Set from me. Payment was sent without the use of escrow.
Smooth trade. I would have no hesitation recommending this user as a reliable trading partner.
Thanks :)
ChiBitCTy 2017-01-21 0.00000000 This user purchased a Casascius Bowl Coin from me. Payment was sent direct without the use of escrow, and I was informed of the safe arrival of the coin as soon as it was received. I would have no hesitation recommending him as a reliable trade partner.
vizique 2017-01-21 0.00000000 Purchased some sets of Viz poker chios. Very happy with the design and quality of them, thanks for bringing them to the community Viz :)
Hhampuz 2017-01-23 0.00000000 Reference Hhampuz organised the biggest/most valuable raffle in Bitcointalk history recently. He did everything perfectly, and with complete competence.
Is a really great guy to communicate with, and comes across as extremely trustworthy.
Thanks for the raffle H!!
TMAN 2017-01-27 1.80000000 Purchased a 1 BTC Casascius Silver/Gilt from TMAN. Sent funds direct and coin was received next day. I trust him to stick to what he agrees to.
apexofservice 2017-01-28 0.00000000 Reference Just read the reference..
Scammer!
bamous 2017-01-28 0.00000000 Reference Scammer threatening to chargeback unless negative feedback is removed. This is classed as extortion in my book and worthy of yet another negative.
Quickseller 2017-02-02 0.00000000 Reference This user is meddling in my affairs that have absolutely nothing to do with him. He has a history of doing such things, as well as the self escrow stuff and plain down trolling with people with his sock puppet accounts.
I do not trust QuickSeller one bit.
hybridsole 2017-02-02 0.00000000 Purchased a Special Edition Ledger Nano S from hybridsole. We chat outside the forum and have got to know each other. He is a great guy to deal with, and downright honest. Thanks again for being a good friend!
BOSA.io 2017-02-03 0.00000000 Reference This user has PM'd at least 2 people offering payment in exchange for positive trust.
mindtrip 2017-02-04 0.00000000 Reference Mindtrip won an auction that I hosted. Payment was sent without the use of escrow, and was received quickly. Was informed of safe arrival of the goods. Great to do business with. Thanks again
owlcatz 2017-02-07 0.06000000 On this sad day... I decided to engage in some dodgy gambling with owlcatz for the sum of 5 XMR. I lost ;( This feedback is for QS, the wannabe forum sheriff, who has a right to all my personal deals. I would leave the txid for this transaction... but if you knew anything about XMR.. well, that wouldn't help much.
Sweminer777 2017-02-08 0.00000000 Reference This user keeps leaving me fake negative feedback whenever the occasions suits him. Latest one is from a few days ago. The reference is from months and months ago. It started there.
Tread lightly when dealing with this user is my advice.
DishTVAnywhere 2017-02-13 0.00000000 Reference Alt of a scammer. Do not trade without the use of escrow. I would personally recommend not trading with them at all.
dArkjON 2017-02-13 0.00000000 Reference Bought some silver coins from Darkjon without the use of escrow. Received extremely quickly. Thanks for the smooth deal :)
cryptoheadd 2017-02-13 0.00000000 Cryptoheadd sent me out a free, personalised Qrypto Card as a gesture. Received it quickly. Am extremely pleased with how it turned out. Thanks a lot man. I wish you the best of luck with your new business venture!
greenplastic 2017-02-13 0.00000000 Hands down one of the best people I have gotten to know on this site. Fair, generous, kind and extremely trustworthy, along with being honest and very thoughtful.
We have completed that many trades that I have lost count.
A true asset to the community. Thank you for everything.
squall1066 2017-02-13 4.75000000 Reference Sold a bunch of BTCC Coins to this awesome forum member. Payment was sent immediately without the use of escrow, communication was top notch, and they are an honest and reliable person to do business with.

This feedback and amount is both the BTCC deal, and coins that I have purchased from them...

....which was MANY of their Squall Coins, which were purchased via auction over the last few months. I have been pleased every time.
Thanks for being a great person to deal with! I look forward to more in the future - I am quite sure I'll be buying more of your coins haha.
Thanks again :)
Zepher777 2017-02-14 0.00000000 Reference Impersonating me, and trying to bribe me with BTC to remove negative feedback.
Kuriko 2017-02-15 0.00000000 Reference Likely alt account of user "BuyWithBitcoin.info".
This user has been sending me threatening PM's (BuyWithBitcoin.info, not this account), and using yet another alt account "XXXXXXXXXXXXX" to PM me with threats as well. The reference link shows this account using the same wallet address as "BuyWithBitcoin.info", and is wearing their website in avatar and signature space.
This user has also left positive trust for his own alt above.

Update: This user does appear to be a different person than the user BuyWithBitcoin.info. As a result, I have revised the rating to a neutral.
Branduardi 2017-02-15 2.39000000 This user purchased some BTCC coins from me. Payment was sent direct without use of escrow, and they have been great to deal with. Have no hesitation recommending them as a reliable person to trade with.
Hhampuz 2017-02-16 0.00000000 There is too many reference links to even choose from, but Hhampuz has become a very valued member of the community. He has actively planned, put into action raffles of extreme proportion, and pulled it off both times :D
Hhampuz has also held several raffles for me recently, which he did with total competence.
Thanks for all your help bud. Keep up the good work.
Seattle420 2017-02-17 0.00000000 Reference Breaking my privacy by posting my name on the forum within a PM. You should know better.
mr101 2017-02-25 0.00000000 Reference User selling accounts with green trust. Such accounts are usually purchased by individuals looking to scam others.
I do not condone the sale of forum accounts, especially ones with green trust.
TitanBTC` 2017-02-25 0.00000000 Scammer. Impersonating TitanBTC.
DO NOT DEAL WITH THIS USER.
ChiBitCTy 2017-03-01 1.00000000 Purchased some Kialara Silvers from this user. Due to my positive rep, he sent them to me, with me paying on receipt. Very happy. Thanks for the trade.
coinhuddle 2017-03-01 0.00000000 Reference This is a further rating for this user. At the time of the previous deal, he said he would give me Kialaras latest piece, Soul of Satoshi, free of charge when he eventually received it.
As promised, it was sent out and received today. Thank you for being a man of your word.
lenny_ 2017-03-07 0.00000000 Reference Another scam accusation against this user.
This is a known alt of MoriartyBitcoin, a known scammer who has been scamming the community for a very long time now.
Liad.Services 2017-03-07 0.00000000 Reference I posted this several days ago:

I would advise against dealing with this account until all current issues are resolved.

Liad, contact me once you have cleared up your obligations to have this tag removed.

Update: It now appears that Liad.Services has turned scam. There are multiple people with outstanding items from him - and he has also deactivated his account on the Slack group he was part of. There is too much adding up here, including someone who purchased more than 1 BTC of silver, who hasn't received anything for it.

***I WOULD ADVISE AGAINST DEALING WITH THIS ACCOUNT UNTIL THIS IS RESOLVED***
bitcoinplay_xyz 2017-03-08 0.00000000 Reference Open scam accusation against this member.

Please respond.
Cryptock 2017-03-16 0.00000000 Reference 2 open scam accusations in the thread referenced.
Would exercise extreme caution when dealing with this user.
BuyWithBitcoin.info 2017-03-16 0.00000000 Reference As agreed, am revising my neg tags to a neutral, though this account has not been used since Feb 27th (as of March 16th 2016).

First neg tag was:
This account is solely interested in purchasing high ranked accounts. Just check the post history. Spammer as well. Deal with caution.

Second tag:
This user now warrants a second negative tag. He has used another account to get around the fact I blocked his PM's - threatening me to remove the negative rating or he will keep adding negs to my profile. The other account used is "XXXXXXXXXXXXX" (that is 13 X's...) with the UID 938783, which also promotes buywithbitcoin.info. I have been called a "f**king cockroach" among other things by this user.
I would recommend avoiding trading with either of them.

**Even though I am revising to a neutral, I would exercise caution when dealing with this account. Do your due diligence before you trade**
XXXXXXXXXXXXX 2017-03-16 0.00000000 As agreed, after a 30 day cooling off period, I am revising my neg tag to a neutral. Please note this account has not actually been logged into since February 17th, so a month now.

My initial neg:
Likely alt account of "BuyWithBitcoin.info", both of which have sent me PM's threatening me with negs if I didn't remove the neg I left for BuyWithBitcoin.info at the beginning of the month.
I do not take threats lightly.

This rating has been left for the other account:

This user now warrants a second negative tag. He has used another account to get around the fact I blocked his PM's - threatening me to remove the negative rating or he will keep adding negs to my profile. The other account used is "XXXXXXXXXXXXX" (that is 13 X's...) with the UID 938783, which also promotes buywithbitcoin.info. I have been called a "f**king cockroach" among other things by this user.
I would recommend avoiding trading with either of them.

****Even though I am revising this rating, I would exercise extreme caution when dealing with this user. Do your due diligence before engaging in any trades****
polymerbit 2017-03-19 0.03000000 Polymerbit was kind enough to sell me a couple of notes that I missed out on. He even included a nice freebie as well. Great guy to deal with. Thanks again for that, much appreciated :)
memvola 2017-04-10 0.00000000 Reference Scam allegation against this user. Please respond!!
PowerBet.io 2017-04-10 0.00000000 Reference Multiple scam accusations against this sports betting site, including confiscation of over 21 BTC in just 1 user.

Please see reference for further information.

I would strongly advise against playing at the site/s mentioned in the accusations.
NewAge Bank 2017-04-10 0.00000000 Reference Ponzi/HYIP that is pretending to be a "Bitcoin Bank".. They somehow got hold of my email address and are constantly spamming me with their BS.

****DO NOT INVEST A SINGLE SATOSHI INTO THIS SITE - YOU WILL LOSE IT ALL, EVERY PONZI/HYIP FAILS AND RUNS WITH ANY MONEY INVESTED****
sportsbet.io 2017-04-16 0.00000000 Reference Multiple scam accusations against this casino in the scam section. The reference linked shows them withholding 21.5 BTC, of which 15 BTC was a deposit with 6.5 BTC winnings. Sportsbet have not paid out the 21.5 BTC, nor even returned the original deposit of 15 BTC. I would advise against playing at this casino until all allegations are fully resolved.
Branduardi 2017-04-16 0.00000000 Reference Another deal made with this user. I sold a Kialara Original to Branduardi, payment sent direct without use of escrow. Would deal with anytime.
BitcoinPenny 2017-04-16 0.00000000 Reference Sold BitcoinPenny a Kialara Original. Payment was sent without the use of escrow. Awesome, friendly guy that is a huge contributor to this forum and the crypto collectors scene. Enjoy your Kialara :)
Bombadil 2017-04-17 0.00000000 Asking myself and others for positive trust ratings via PM. At least 5 people that I know of.
You should know better.
vodaljepa 2017-04-23 0.00000000 Reference Ran a faucet that did not pay participants, plus other non-trustworthy stuff. Judging from other ratings here, I would recommend avoiding trading with this user.
YoBit 2017-04-23 0.00000000 Reference YoBit has had an increasing amount of complaints against it lately. I have not tagged them until now, though this latest reference shows how they are pretty much holding $30k worth of ION hostage whilst the coin is in constant "maintenance mode", leaving the OP unable to withdraw his coins. Support has not responded in thread, and more cases are popping up - see Lauda's references.
I will remove this tag should they resolve these issues.
secondstrade.com 2017-04-24 0.00000000 Reference Account hacked. Will remove when it is back under the control of secondstrade.com
@real account owner - please PM me to remove tag once you have proven rightful ownership of this account.
Lukey372 2017-04-26 0.00000000 Reference This user is selling fake gold coins that have been slabbed within fake NGC Coin Holders. Rmcdermott927 has performed due diligence and found proof that Lukey372 is selling counterfeit coins.

Archive: https://archive.fo/Okx5o
defcon23 2017-04-26 0.00000000 Reference Defcon is an unstable individual that hoards other users information, then uses it against them for his own amusement or to get his own way. A few months ago he found a picture of me online and PM'd it to me, along with text along the lines of "hu hu hu, this you bro? wanna play?"
Seems he has continued to participate in doing things like this, and recently threatened Hhampuz and his partner using similar tactics.
I feel that defcon has crossed the line on more than one occasion now, and sometimes to extreme levels, and deserves the negative publicity he has since received.
rpietila 2017-04-28 0.00000000 Reference Open scam accusation against this user, to the tunes of hundreds of BTC.
SkrillexLegit 2017-04-29 0.00000000 Reference Open scam accusation against this user. Please respond!
Chevas Regal 2017-05-04 0.00000000 Reference Thinking, and stating that it is perfectly okay for hackers to steal BTC (via any method) is not something I consider trustworthy, or something that a reputed member of the forum to say. This is a note to show the moral stance of the person you are dealing with.
topherhf 2017-05-06 0.00000000 Reference Scam accusation against this user. Please respond to the thread referenced.
Xiaoxiao 2017-05-06 0.00000000 Reference **Updated Feedback**

This user has gambled away funds that did not belong to him. This is extremely wrong, in many ways, and he/she should have no access to funds that do not belong to him in the future.

I applaud you for coming clean on this. Please seek help. This can always get worse.

Previous rating from yesterday:

Open scam accusation against this user. Please visit the referenced thread and explain why you have not paid people.
I will remove this rating if things are corrected.
Ryland R. Taylor-Almanza 2017-05-08 0.00000000 Reference Alt account of mixan.
tothemoonsands 2017-05-11 0.00000000 tothemoonsands sent me a bunch of FoS items as a gift. Was an extremely generous gesture. Thank you ever so much :)
ChiBitCTy 2017-05-11 0.00000000 ChiBitCTy sent me some Bitcoin Socks for free :D Awesome! Thanks a bunch bud!
Fattcatt 2017-05-11 2.00000000 Reference Fattcatt purchased a Casascius coin from me. Payment was sent without the use of escrow, and they have been an absolute pleasure to deal with. I would have no hesitation recommending them as a reliable trading partner. Enjoy the extra goodies :)
dazedfool 2017-05-11 0.00000000 Made a deal with Dazedfool for a decent amount of BTC. Payment was sent to me without the use of escrow. It has been a pleasure dealing with you, and sorry for that error of mine.
rat_sh 2017-05-11 0.00000000 Reference Sending phishing links via PM.
Kumala 2017-05-12 0.00000000 Reference Likely a hacked account, sending out random messages asking for high value "donations" or loans. Do not trust.
Dannybrose292 2017-05-12 0.00000000 Reference Scammer sending phishing links under the disguise of legit Bitcointalk.org links. DO NOT CLICK these links, you are being phished.
kirch 2017-05-13 0.00000000 Reference **REVISED FEEDBACK**

When checking blocktrail.com with the address that kirch staked in the staked address thread yesterday: https://bitcointalk.org/index.php?topic=996318.msg18990925#msg18990925 - you will find the same address was posted in a thread a year ago that has since been edited: https://bitcointalk.org/index.php?topic=1357971.msg13821313#msg13821313 - now edited posts don't usually count towards proving account ownership, but that address seemingly was posted by kirch a year ago as blocktrail has recorded and remembered it. I personally asked kirch for another signed message from that address which I have posted in the thread referenced. On this occasion I am giving the benefit of the doubt and revising this feedback to a neutral tag.

Blocktrail link below:

https://www.blocktrail.com/BTC/address/1AkTo6PLaWVoJNyzvwoZBL1FZ9zPPGvXx6/links
syahril 2017-05-13 0.00000000 Reference Bounty thief that steals someone's work and promotes it as their own.
pcoin 2017-05-14 0.00000000 Reference Scam accusation against this user. Lost a users funds trading forex, promised to repay the amount but didn't. Makes a further promise to pay but fails to do that as well. Tag will remain until the OP has been repaid the 0.1 BTC in full.
Xboxthreefixme 2017-05-16 0.00000000 Reference Extending an auction when there was a legitimate winning bid is a total no no.
No matter how you try to justify your reasons for extending the auction, it is extremely bad etiquette.
Please don't PM me as you have done others. This rating is fully valid and justified.
Ben Walsh (beamer) 2017-05-16 0.00000000 Reference Open scam accusation against this user. Please respond!
ParaDice.io 2017-05-20 0.00000000 Reference Scam accusation against this casino. A "visual bug" apparently caused a players balance to be affected in a negative way - ie; a winning bet was shown to be a losing bet, winnings were not paid according to the author of the thread. The "dev" responded and on top of not fully clarifying what caused this issue, chose to insult the OP by calling them an idiot. This is extremely unprofessional. All in all, I would not consider this site trustworthy and would recommend playing elsewhere. There are much better, safer, and more respectful casinos out there.

Changed to a neutral for now as the owner is adamant that this was a one off visual bug.
tothemoonsands 2017-05-21 0.00000000 Won an auction for a BTCC bundle. Paid directly without the use of escrow. Thanks for the smooth trade.
greenplastic 2017-05-21 10.00000000 Plenty more trades done with GP. Always pays instantly, and is a complete pleasure to deal with. Thanks for everything :)
djordjamayna 2017-05-22 0.00000000 Reference Open scam accusation against this member who gambled away 5 BTC on Roulette, according to his own words. This rating will remain until his investors have been paid back.
RichG 2017-05-23 0.00000000 Reference Multiple scam accusations against this account. Appears to have been hacked/stolen. I would advise against dealing with the user,you are likely to get scammed.
foxy282 2017-05-26 0.00000000 Reference Impersonating another trusted member, along with accusations of scamming users on other forums. Always use escrow, especially with a user like this.
Italone100 2017-05-28 0.00000000 Reference Trying to sell his verified, trusted Localbitcoins account. Such an account will solely be used to scam by a purchaser. I do not condone sales of forum or trading accounts.
TitanBTC 2017-05-28 25.00000000 I have purchased many coins from Titan over the years, and have always been extremely satisfied. Tim is a fantastic person to deal with, and this rating is well deserved. Looking forward to any new product lines :)
Deja 2017-05-31 0.00000000 Reference Ibminer has done all the work here, and this very much looks like a scam. I'd avoid investing, you're likely to lose your money.
muddafudda 2017-05-31 0.00000000 Reference Hacked account - see reference.
wheelz1200 2017-06-02 0.00000000 Bought a set of Wheelz1200's new GAME CREDITS Coins. They are absolutely magnificent, and a must have for any fan of GAME, or if you are a participant of the recent MobileGo ICO. These sets of 4 coins were a ridiculously cheap price, and sold out in minutes on private channels. A very limited quantity of 25 sets of 4 coins each make these pretty scarce. An absolutely awesome guy to deal with, and 100% trusted by all the regulars in the Collectibles scene. Thanks for this amazing creation - it is my favourite coin this year thus far for many reasons :)
sasha35625 2017-06-07 0.00000000 Reference Running a signature campaign that only pays for "constructive posts", but the payment is made by a bot.. how would the bot know whether a post is constructive or not?!

There are also some unresolved scam accusations against Waves in the scam section - see Lauda's rating.
btcprincess 2017-06-07 0.00000000 Reference I strongly believe this ICO for BitCAD to be a scam. When pushed for addresses that deposits went to, an ETH address with deposits older than when the ICO even started was published. This is obviously false. Until actual proof of funds has been published, this tag will remain. Overall extremely suspicious.
Changelly 2017-06-07 0.00000000 Reference Charged a customer approximately 80% in fees for a crypto pair conversion by paying from multiple addresses filled with dust. Check the tx to see just how much that transaction cost. Approximately 0.05 BTC in fees with the user receiving just over 0.01 BTC. I find this highly unprofessional, and to be honest, scammy. Their response to the user was absurd as well. I advise you to rectify this situation in the thread linked. I also advise other users not to use this service until this has been resolved.
ibminer 2017-06-08 0.00000000 I echo Avirune's rating here. ibminer has shown himself to be a valuable asset to the crypto community on bitcointalk. Keep up the good work bud.
qwep 2017-06-08 0.00000000 Reference Likely a hacked or sold account. I advise trading with extreme caution.
cunicula 2017-06-10 0.00000000 Reference Escrow scammer (check other references) plus now wants to buy green trusted accounts. Have another tag.
nachius 2017-06-10 0.00000000 Reference Multiple scam accusations. I got him out of one as he sent me valid proof, but I now believe him to be a scammer.
ChrisLandin 2017-06-12 0.00000000 Reference Scam accusation against this user.
MargonCreatives 2017-06-12 0.00000000 Reference See yahoos reference. Advising others not to repay their loans. I would not class this user as trustworthy at all.
busoni 2017-06-12 0.00000000 Reference There has been an ever increasing amount of accusations against this exchange recently. The Scam Section is full of them. You, as the owner of this exchange, also chose to shut down your troll box - which is suspicious to many as well. You need to get your act together man, respond to the accusations against your company/exchange, and resolve the issues users are facing - and I will remove this rating. Thanks in advance.
jamalaezaz 2017-06-12 0.00000000 Reference You have been given enough time to sort out the issues with the TaaS bounty payments. Some are incorrect, some are not paid, lots of people are complaining, and now with the post referenced I have no option but to leave you this rating until you have fully resolved all of this. I will be watching. Once you fix this, I will remove this.

***Revised to a neutral for now***
TheKing247 2017-06-13 0.00000000 Trolling users, spamming the trust system and more. Please see the references below.
Blazed 2017-06-13 5.00000000 Purchased numerous Titan BTC Coins from Blazed recently without the use of escrow. As always, the man has delivered. Thanks again for everything!
minerjones 2017-06-13 0.00000000 Recently purchased a Set of Cryptopods from both minerjones and digicoinuser. They are beautiful items, you sure are missing out if you don't own one.. Thanks to both of you!
digicoinuser 2017-06-13 0.00000000 Recently purchased a Set of Cryptopods from both minerjones and digicoinuser. They are beautiful items, you sure are missing out if you don't own one.. Thanks to both of you!
lecongnhan123 2017-06-14 0.00000000 Reference Selling PayPal accounts with fake SSN's from the USA. This is essentially fraud.
bitmarket.io 2017-06-15 0.00000000 Reference bitmarket failed to honour an auction win. This is not the first time this user has done such an action. I strongly disagree with this, if you auction something, you honour it. Your past cases show that you have not learnt from your previous mistakes.
Godwine 2017-06-22 0.00000000 Reference Scammed greenplastic out of a large sum of BTC. Either has been hacked, or there is something else going on here.
elegant_joylin 2017-07-11 0.00000000 Reference According to the thread referenced, this user is using Google Translate in order to cheat bounties etc.
Armin van Bruggen 2017-07-11 0.00000000 Reference Selling a bot that is solely used to provide a service used to scam people.
aadje93 2017-07-11 0.00000000 Reference Scammer who has admitted to being one. There is enough tags on this account already, so I am aware this one is not necessarily required - but adding it to be on the safe side.
dozerz 2017-07-24 0.00000000 Reference dozerz won an auction of mine and paid direct without the use of escrow. I was a little late shipping the package due to an error, and dozerz was more than understanding :) hope you enjoy the goodies! Would happily do business with this user again.
DuckDice.io 2017-07-26 0.00000000 Reference Last feedback left on 24/07/17: "Shady site with ridiculous bonus terms. Avoid."

This is being changed to reflect they did refund the user his deposit of 2 BTC, but only after considerable pressure from the community.
CrackDown 2017-07-27 0.00000000 Reference Scam accusation against this user. Avoid trading with them until this has been resolved.
blo8i 2017-07-29 0.00000000 Reference Open scam accusation against this member. The email address on this account has also been changed recently. I advise that trading with this account is avoided until the owner proves ownership and this accusation is cleared up.
crypto-rainbow 2017-08-05 0.00000000 Reference Blatant misuse of the trust system by asking others to leave positive trust. This is evidenced on this users trust page.
NobleGhost 2017-09-04 0.00000000 Reference User is selling a cracked version of Gunbot. I would avoid buying this software, you really don't know what you could be downloading onto your machine.
gameristo 2017-09-24 0.00000000 Reference This user has been acting suspicious with PayPal -> BTC trades. He is in control of a number of PayPal accounts (which is against PayPal's Terms of Service), along with literally forcing trades upon other forum members. I would strongly advise against trading with this member, there is a high chance that his PayPal funds are fraudulent, and that it will be charged back at a later date when you are not expecting it.
gravitate 2017-09-24 0.00000000 Reference Don't think I need to add anything here, just read hybridsole's comment, along with Mitchell and Lauda, and that is pretty much what I think too, along with the previous issues of Coin ID's not matching privkeys on a substantial percentage of coins that have been redeemed. This is not the way you run a business Gravitate, and your attitude towards your (former) clientele speaks volumes about how you feel - You just don't give a shit anymore, it is quite obvious to see. It is also quite sad.

RIP yet another crypto-coin maker. You go down in the history books along with Alitin & Coinographic.
Bitzure 2017-09-24 0.00000000 Reference Multiple scam accusations against this "company/exchange". Several users report being robbed of their funds, and no withdrawals being processed. I would advise people to NOT use this site under current circumstances.
Pistachio 2017-09-25 12.50000000 Had a large $ value transaction with this member for the new release from Kialara. Deal went through fine. Pistachio is a good asset to the collectors community.
greenplastic 2017-09-27 0.00000000 Dozens more deals done with GP over the last few months. This forum member is a true pleasure to deal with, and every transaction is smooth as anything. Thank you for everything, you are an immense asset to this community.
SwingFirst 2017-09-27 0.00000000 Reference Account has been hacked. Do not trust anything from this account until it is back in the hands of the original owner.
GoldMineToken 2017-10-11 0.00000000 Reference This user/"company" has pretty much copy/pasted an entire website from a legitimate company, and started an ICO to raise funds. Whatever funds are raised will basically be stolen. Do your own due diligence, and invest at your own risk.

I would consider goldmtoken.com as an outright scam, and wouldn't trust them with a single satoshi.
Rux 2017-10-11 0.00000000 Reference Offering their account up for sale. I do not condone the selling of bitcointalk forum accounts. These traded accounts are used to scam a lot of people on this forum. What a waste of a Legendary account.
Wyospl2 2017-10-13 1.00000000 This user purchased a BTCC Signature Set + some BTCC Extras from me a couple of weeks ago. BTC was sent to me promptly, without the use of escrow. Would happily deal with the user again.
N-D-A 2017-10-14 0.00000000 Reference Shilling for what is clearly a Ponzi scheme.
ripplehd1 2017-10-14 0.00000000 Reference What you are doing here is essentially trust farming. You are solely wishing (hoping!!) to deal with DT 1 & 2 Members who are able to leave positive trust on your profile for a transaction worth a grand maximum of $20.
You cannot buy trust. The sooner you learn that, the better.
btcone111 2017-10-14 0.00000000 Reference Shilling for what is clearly a Ponzi scheme. Directly trying to profit from others losses by putting a referal link in posts. Argues about how investing in a Ponzi scheme is similar to buying a lottery ticket (lol really?) - and failing to see how profiting from the losses of others is immoral.
doce1 2017-10-17 0.00000000 Account compromised. Avoid dealing until Blazed confirms it is back in the hands of the original owner.
SwapStick 2017-10-18 0.00000000 Reference Decent evidence that this user tried to scam another user out of ~20 BTC by trying to take over their PC whilst connected on TeamViewer. I will remove this rating if SwapStick proves beyond doubt that he was not trying to scam the person in the thread referenced.
Bankera 2017-10-18 0.00000000 Reference The person behind Bankera is the same person behind Spectrocoin, who have stolen in excess of 200 BTC from users by locking their Spectrocoin accounts and stealing their balances. They don't even deny that they have done this. I would be very wary dealing with this or any company that is a part of Spectrocoin.
VytautasK 2017-10-18 0.00000000 Reference This is the person behind Bankera, the same person who is behind Spectrocoin and who has stolen in excess of 200 BTC from users by locking their Spectrocoin accounts and stealing their balances. They don't even deny that they have done this. I would be very wary dealing with this user or any company that is a part of Spectrocoin.
z0n0 2017-10-19 0.00000000 Reference Directly trying to profit from others losses by putting a referal link in posts for a Ponzi Scheme. User knows this is wrong and that people will lose funds, but wants to get some funds back after losing money themselves with the Auroramine scam. You fail to see how profiting from the losses of others is immoral.