Why would I apologize? Who have I scammed from? douche.
name one fucking person I have scammed?
you cant because it isn't true.. It is true that you are a liar and a troll.
Topic: Scammer - sublime5447 and Bitcoin Friends Facebook group - page 2. (Read 5592 times)
MY Trust: 19: -0 / +23(23)
Your trust actually shows up a 0: -0 / +0 for me which is likely related to how I don't trust the default trust list because I don't trust theymos and instead picked people one can trust their trust ratings to be trustworthy.
I dont have default trust.. I was pissed when I learned about default trust
MY Trust: 19: -0 / +23(23)
Your trust actually shows up a 0: -0 / +0 for me which is likely related to how I don't trust the default trust list because I don't trust theymos and instead picked people one can trust their trust ratings to be trustworthy.
I actually see:
Trust: -5: -1 / +0(0) Warning: Trade with extreme caution!
So three different people see 3 different ratings. That's some what inefficient as a feedback and trust system.
Like I said you dont understand how the trust system here works retard
MY Trust: 19: -0 / +23(23)
Your trust actually shows up a 0: -0 / +0 for me which is likely related to how I don't trust the default trust list because I don't trust theymos and instead picked people one can trust their trust ratings to be trustworthy.
I actually see:
Trust: -5: -1 / +0(0) Warning: Trade with extreme caution!
So three different people see 3 different ratings. That's some what inefficient as a feedback and trust system.
Well, it depends on who you trust. So it kinda makes sense.
MY Trust: 19: -0 / +23(23)
Your trust actually shows up a 0: -0 / +0 for me which is likely related to how I don't trust the default trust list because I don't trust theymos and instead picked people one can trust their trust ratings to be trustworthy.
Kelticfox is a lying troll, who doesnt know his ass from a hole in the ground
I bought some btc from him, and he sent it fast
User Date Risked BTC amount Reference Comments
CryptoBullion 0: -0 / +5(5) 2013-09-04 1.00000000 paypal for btc fast trade like always
red123 0: -0 / +3(3) 2013-09-02 1.50000000 Great seller fast, prompt, and polite! Trusted member.
CryptoBullion 0: -0 / +5(5) 2013-09-01 1.00000000 Another fast trade, thanks again
CryptoBullion 0: -0 / +5(5) 2013-08-30 1.00000000 btc / paypal trade, fast transaction
CryptoBullion 0: -0 / +5(5) 2013-08-10 1.00000000 great trade like always - paypal / btc
applejack7 0: -0 / +1(1) 2013-07-30 20.25000000 I have made several transactions with this user. He is legit.
juggalodarkclow 0: -0 / +2(2) 2013-07-22 20.00000000 Sublime5447 is a legit dude, he has bought 20+ btc from me using PayPal and never once has there been a problem. A+
BitcoinCharlie 0: -0 / +1(1) 2013-07-19 4.00000000 I have bought numerous times from Sublime5447. Great service and communication, quick confirmations! Highly recommend.
xetsr 0: -0 / +3(3) 2013-07-19 5.00000000 Several deals done with sublime. Recent one was me selling 5 BTC, sent first and was confirmed payment was made.
J.Socal 1: -0 / +7(7) 2013-07-18 5.00000000 traded for paypal.All good @ this time.
BitcoinCharlie 0: -0 / +1(1) 2013-07-18 4.00000000 I have bought numerous times from Sublime5447. Great service and communication, quick confirmations! Highly recommend.
CryptoBullion 0: -0 / +5(5) 2013-07-18 1.40000000 good trade, got paypal usd for my btc, good price fast trading
yoshiyoshi 0: -0 / +2(2) 2013-07-11 0.00000000 Trade Paypal For BTC. Would trade again!
monstrs 0: -0 / +4(4) 2013-07-03 2.00000000 Have bought another 2 BTC using paypal, no issues.
monstrs 0: -0 / +4(4) 2013-06-27 1.84000000 Reference Another succesfull deal buying coins with paypal.
monstrs 0: -0 / +4(4) 2013-06-25 1.00000000 Reference Risked 110$ sending to him, everything was fast, recieved 1BTC
monstrs 0: -0 / +4(4) 2013-06-24 0.40000000 Reference Great deal, fast payment, have bought BTC worth 43$, will cooperate again.
Agricola 0: -0 / +2(2) 2013-06-24 3.00000000 Good trader. Always gives me great rates and delivers quick!
xetsr 0: -0 / +3(3) 2013-06-19 0.44600000 Reference Another transaction without any problems. Quick and easy.
MoneypakTrader.com 9: -1 / +17(17) 2013-06-15 3.00000000 Several successful trades
xetsr 0: -0 / +3(3) 2013-05-26 2.95000000 Quick and easy.
shibaji 0: -0 / +4(4) 2013-05-25 10.00000000 Reference I have done many many transaction with Sublime. Very trustworthy.
Untrusted feedback
These ratings are from people who are not in your trust network. They may be totally inaccurate.
User Date Risked BTC amount Reference Comments
Kelticfox -5: -1 / +0(0) 2013-09-13 0.00000000 Reference Tried to coerce feedback removal by leaving negative feedback on my profile. Abuse of the rating system to appear to more trustworthy then actually is.
trichome 0: -0 / +1(0) 2013-09-13 0.50000000 Fast transaction, Very Professional, looking forward to next one!
dcquin31 0: -0 / +0(0) 2013-09-12 0.50000000 Just did my first transaction with him... smooth and easy.
Xtremist 0: -0 / +2(1) 2013-09-12 0.90700000 Awesome person to deal with, trust them greatly
destruct 0: -0 / +1(1) 2013-09-09 0.00000000 Bought 20LTC from him with PP and got it within 1 minute after full verification. Thanks!
microndeath 0: -0 / +1(1) 2013-09-09 0.00000000 Sent BTC-E code, got Paypal in return. Super fast, very friendly, would definitely deal with again. Thanks!
terra77 0: -0 / +1(1) 2013-09-09 0.00000000 fast and easy trade. Thanks
goose20 0: -0 / +3(3) 2013-09-07 1.05000000 Another quick and easy for 1+ btc done. Thanks.
metal_jacke1 0: -0 / +3(2) 2013-09-05 0.00000000 Successful transaction!
ctlaltdefeat 0: -0 / +2(2) 2013-09-05 0.00000000 Once again, my PP (100usd) for his BTC. Thanks
ctlaltdefeat 0: -0 / +2(2) 2013-09-04 0.00000000 All went smoothly, my PP for his BTC.
cippyboy 0: -0 / +0(0) 2013-09-03 0.18000000 My PayPal USD to BTC. Fast and snappy.
chriswen 0: -0 / +2(2) 2013-09-03 1.00000000 Reference I sent him PP usd. He sent me 1 BTC after. This is my second trade with him.
He has the fb page "Bitcoin Friends".
metal_jacke1 0: -0 / +3(2) 2013-09-02 0.33000000 Successful exchange! +1
Dum3 0: -0 / +1(1) 2013-09-02 1.20000000 trusted trade,all went smooth
marcovaldo 0: -0 / +2(2) 2013-09-02 0.07400000 Reference Bought btc from him by Paypal, quick answers and deal.
momagic 0: -0 / +1(1) 2013-08-31 0.50000000 Sold 0.5 BTC via Paypal and it went smooth.
https://blockchain.info/tx/348a5966d70e68341cddddd49fdbb8e93a7c3f3c2e1c1796963bcd10f37f6f30
momagic 0: -0 / +1(1) 2013-08-31 0.50000000 Sold 0.5 BTC via Paypal and it went smooth.
https://blockchain.info/tx/348a5966d70e68341cddddd49fdbb8e93a7c3f3c2e1c1796963bcd10f37f6f30
goose20 0: -0 / +3(3) 2013-08-30 1.60000000 I sent my us$200 ppal. Then he sent the 1.54 btc.
Quick and easy deal.
Thx
Armsman 0: -0 / +1(1) 2013-08-29 0.20000000 Legit Seller, will be back soon.
lexcat 0: -0 / +2(2) 2013-08-29 0.00000000 my ppusd for his btc. thanks!
Unacceptable 0: -0 / +1(1) 2013-08-29 3.80000000 Great communication & transaction
Thanks again !!!
zxcvbs 0: -0 / +1(1) 2013-08-22 2.01000000 Reference Great user, ppusd > btc, exchanged.
Maidak 0: -0 / +2(2) 2013-08-22 0.00000000 Bought some btc off him for paypal USD
asilentninja 0: -0 / +1(1) 2013-08-17 0.00000000 Reference Sold my $300 MP for 2.702 BTC. I sent first he delivered.
vm1990 0: -0 / +3(3) 2013-08-17 0.20000000 there PP for my BTC all went nice and smooth, thank you
goose20 0: -0 / +3(3) 2013-08-17 1.00000000 Bought 1 btc through paypal. I sent first and he sent coins within 2 minutes. Great
joshv06 0: -0 / +1(1) 2013-08-17 1.20000000 Reference Smooth transaction, turned ~$130 to 1.2BTC. Thanks!
gadman2 0: -0 / +1(1) 2013-08-17 1.00000000 Reference He sold me 1btc for 108.5$ paypal, used juggalodarkclow as escrow, thanks!
jameslasvegas 0: -0 / +1(1) 2013-08-10 0.23300000 Followed rules to trade to receive BTC. Quick, fast and easy. Will be doing business again. Thanks.
LouReed 0: -0 / +1(1) 2013-07-31 0.00000000 Exchanged my BTC's for his PPUSD several times. Always on point! Would definitely trade again!
gary492 0: -0 / +2(2) 2013-07-30 0.90000000 I gave him PP and he gave me BTC very fast thanxs
mytey 0: -0 / +2(2) 2013-07-28 0.24520000 Reference 1st trade, great communication.
zamazama 0: -0 / +1(1) 2013-07-28 0.50000000 Reference another smooth deal
PaulE -4: -1 / +0(0) 2013-07-28 6.00000000 Reference Bought btc from one of the Bitcoin Friends using Moneypak. One week after the trade they claim there was a problem with one of the MoneyPaks that was provided. When asked for proof of the problem they refused and threatened to ban me from their Bitcoin Friends Facebook page while at the same time posting that I was a "Possible Scammer".
Read reference thread for more info.
cyberglitch 0: -0 / +2(2) 2013-07-23 2.00000000 Have done many transactions over paypal with this user and always gone smoothly.
Nolo 0: -0 / +2(2) 2013-07-13 2.00000000 Good trade. I sold him a couple of BTC for paypal. Smooth transaction.
favdesu 0: -0 / +1(1) 2013-06-23 0.89300000 Reference Paid via PayPal, received BTC shortly after. great service!
favdesu 0: -0 / +1(1) 2013-06-22 0.42000000 Reference Paid via PayPal, received btc shortly after. I great communication and service!
favdesu 0: -0 / +1(1) 2013-06-21 0.21000000 Reference Thanks, very quick and professional!
legendster -1: -1 / +1(1) 2013-06-14 1.23000000 Sent him payment first. Agreed it was a little rocky. +1
E.Sam 0: -0 / +3(3) 2013-06-12 0.20250000 Sent PP for LTC - risk on my end. Smooth transaction, trustworthy.
sidelsky18 -4: -1 / +0(0) 2013-06-09 14.00000000 scammer, pm logs
threatgreater 0: -0 / +1(1) 2013-06-03 0.20000000 Sent PP for BTC. Sent first and got a quick response!
DM90 0: -0 / +1(1) 2013-05-29 9.00000000 Send him PP USD and Moneypak for BTC. I always sent first and always received the BTC, BTC-E code, etc. Honest trader.
polymorphous 0: -0 / +1(1) 2013-05-26 0.10000000 Reference Quick, easy trade
ironcross360 0: -0 / +1(1) 2013-05-21 0.50000000 Very Good
Sent feedback
User Date Risked BTC amount Reference Comments
DM90 0: -0 / +1(1) 2013-05-30 1.00000000 I have accepted multiple paypal payments from dm90 never a problem
Dum3 0: -0 / +1(1) 2013-09-02 0.00000000 His btc-e code for my PP usd. THanks!
juggalodarkclow 0: -0 / +2(2) 2013-06-08 0.00000000 guy sent 3.2 btc first and didnt bullshit about it. Thanks. looking forward to trading again the future
MoneypakTrader.com 9: -1 / +17(17) 2013-06-11 3.00000000 I have sent first for moneypaktrader on several occasions he is trusted by me.
sidelsky18 -4: -1 / +0(0) 2013-06-11 0.00000000 bought a btc code form you and paid then you left negative feedback. Sent to:
Daniel Sidelsky (The recipient of this payment is Verified)
Email:
[email protected]
Amount sent:
-$185.00 USD
Fee amount:
$0.00 USD
Net amount:
-$185.00 USD
legendster -1: -1 / +1(1) 2013-06-12 1.10000000 My btc for his PP usd. A little rocky but we got it straight. Thanks
takagari 0: -0 / +2(2) 2013-06-13 33.00000000 His PP usd for my Ltc. A+ nice and easy transaction thanks
Bitcoiner333 -4: -1 / +0(0) 2013-06-19 0.00000000 Reference Selling accounts is scammy. Dont trust this guy you will regret it.
favdesu 0: -0 / +1(1) 2013-06-22 0.00000000 Traded my btc for his pp usd so far so good.
cyberglitch 0: -0 / +2(2) 2013-07-23 0.00000000 I have had several transaction with this user. His PP usd for my Btc. Thanks
monstrs 0: -0 / +4(4) 2013-06-24 0.00000000 My btc for his PPusd so far so good thanks
ScaryHash 0: -0 / +1(1) 2013-06-24 0.00000000 My btc for his ppusd so far so good. Thanks
monstrs 0: -0 / +4(4) 2013-07-05 3.00000000 Great customer, easy to work with. Thanks again monstrs
jameslasvegas 0: -0 / +1(1) 2013-08-11 0.00000000 His pp usd for my BTC.
Thanks
MsBitcoin 0: -0 / +2(2) 2013-09-11 0.00000000 Made good on her bad money paks that goes a long way
yoshiyoshi 0: -0 / +2(2) 2013-07-11 0.00000000 My pp usd for his btc-e code. Thanks great trader.
Nolo 0: -0 / +2(2) 2013-07-11 0.00000000 My paypal usd for his btc smooth transaction thanks
jbreen1 0: -0 / +3(3) 2013-07-15 0.00000000 Sold him 1 btc for his money pak code everything went smooth.
lightlord 0: -0 / +3(3) 2013-08-14 0.00000000 Be very careful dealing with this member his account has been compromised in the past.
Maui 0: -0 / +1(1) 2013-07-16 0.00000000 My btc for his pp usd. smooth trade. Thanks
dannyjr89 -4: -1 / +0(0) 2013-07-17 0.00000000 Reference This user sells fake accounts super dick move, very scammy
soniq 0: -0 / +1(1) 2013-07-17 0.00000000 My btc for his paypal usd smooth trade thanks
E.Sam 0: -0 / +3(3) 2013-07-19 0.00000000 My ltc for his paypal usd good trader thanks
CryptoBullion 0: -0 / +5(5) 2013-07-18 0.00000000 My ppusd for his BTC he sent first, smooth transaction
2dogs 0: -0 / +1(1) 2013-07-18 0.00000000 My btc for their paypal usd. smooth trade thanks
BitcoinCharlie 0: -0 / +1(1) 2013-07-18 0.00000000 I have traded with user many times over a long period of time. He is trusted by me.
J.Socal 1: -0 / +7(7) 2013-07-18 0.00000000 My ppusd for his btc smooth transaction.. I sent first which I never do.
Agricola 0: -0 / +2(2) 2013-07-19 0.00000000 I have traded many times with Agricola he responds very fast and always send MP first. Thanks!
BCB 19: -1 / +23(23) 2013-07-19 0.00000000 Several trades with BCB my pp usd for his bitcoin. Very professional trader.
ironcross360 0: -0 / +1(1) 2013-07-19 0.00000000 1 small trade with this user. My xrp for his btc. went smooth
shibaji 0: -0 / +4(4) 2013-07-19 0.00000000 Many trades with shibaji his pp usd for my btc. Very trust worthy
monstrs 0: -0 / +4(4) 2013-07-19 0.00000000 Several trades with monstrs his paypal usd for my btc Thanks
polymorphous 0: -0 / +1(1) 2013-07-19 0.00000000 I had a couple of trades with user a while back their pp usd for my btc everything went fine
xetsr 0: -0 / +3(3) 2013-07-19 0.00000000 Several trades with xetsr his pp usd for my btc everything went smooth. Thanks
threatgreater 0: -0 / +1(1) 2013-07-19 0.00000000 his pp usd for my btc everything went great.
velacreations 0: -0 / +1(1) 2013-07-20 0.00000000 Several trades with velacreations his pp usd for my btc
Fear -4: -1 / +0(0) 2013-07-21 0.00000000 looks to be a scammer dont trade with this guy
bapakece -11: -3 / +0(0) 2013-07-21 0.00000000 Buying feedback is scammy.
bruiselee 0: -0 / +1(1) 2013-07-23 0.00000000 My pp usd for his btc-e code. Thanks smooth transaction
PaulE -4: -1 / +0(0) 2013-07-26 0.00000000 fucking troll scammer
casascius 2: -0 / +8(
2013-07-26 0.00000000 very help full when I was a newbie thanks.
LouReed 0: -0 / +1(1) 2013-07-31 0.00000000 great trade his btc for my pp usd. I dont remember the amount it was before the trust system was in place.
Delicieuxz 0: -0 / +1(1) 2013-07-26 0.00000000 Several trades with Delicieuxz.. Very smooth. Great trader.
Thanks
planman 0: -0 / +1(1) 2013-07-26 0.00000000 Man you really helped me out with mining. Thanks a million.
chriswen 0: -0 / +2(2) 2013-07-26 0.00000000 several transactions his pp usd to my btc. Thanks
zamazama 0: -0 / +1(1) 2013-07-28 0.00000000 2 trades so far his pp usd for my btc. Thanks
mytey 0: -0 / +2(2) 2013-07-28 0.00000000 My btc for his pp usd good trade thanks
applejack7 0: -0 / +1(1) 2013-07-30 0.00000000 Several trades with applejack. My btc for his paypal usd.
gary492 0: -0 / +2(2) 2013-07-30 0.00000000 My btc for his pp usd. So far so good. Thanks
jhook 0: -0 / +1(1) 2013-07-31 0.00000000 my btc for his paypal usd. So far so good. Thanks
ThatFatGuy 0: -0 / +2(2) 2013-08-01 0.00000000 Several smooth transactions. My BTC for his PP usd. Thanks
Axion_Zen 0: -0 / +1(1) 2013-08-01 0.00000000 Several small transactions. My btc for his paypal usd. So far so good.
arhjay 0: -0 / +1(1) 2013-08-02 0.00000000 Several transactions with this user. He has Id verified. His PP usd for my BTC so far so good. Thanks
John (John K.) 56: -0 / +119(119) 2013-08-10 0.00000000 Traded my PP usd for his BTC great trade. Thanks
CryptoBullion 0: -0 / +5(5) 2013-08-10 0.00000000 My pp usd for his BTC. Great trader super communication and even gave me a tip. Thank you Sir.
monstrs 0: -0 / +4(4) 2013-08-13 6.00000000 This guy has been great nice easy trades. He sent me 6 coin first for my PP usd. Thanks!
stemulis -7: -2 / +0(0) 2013-08-17 0.00000000 Scammer
tiptopgemdotcom 0: -0 / +1(1) 2013-08-15 0.00000000 My PP usd for his BTC 1.7 coin risked he sent first...Super smooth trader.
gadman2 0: -0 / +1(1) 2013-08-17 0.00000000 His pp usd for my BTC. Thanks
joshv06 0: -0 / +1(1) 2013-08-17 0.00000000 His pp usd for my BTC.
goose20 0: -0 / +3(3) 2013-08-17 0.00000000 His PP usd for My BTC. Thanks
SistaFista 0: -0 / +1(1) 2013-08-17 0.00000000 MY PP usd for his BTC he sent first. Thanks
vm1990 0: -0 / +3(3) 2013-08-17 0.00000000 My pp usd for his BTC he sent first. Thanks
asilentninja 0: -0 / +1(1) 2013-08-17 0.00000000 His money Pak for my BTC. Thanks
mytey 0: -0 / +2(2) 2013-08-18 0.00000000 Several trades his PP USD for my BTC. Thanks
jbreen1 0: -0 / +3(3) 2013-08-20 0.00000000 Third time i have traded with jbreen1. His PP usd for my BTC so far so good.
Maidak 0: -0 / +2(2) 2013-08-22 0.00000000 His PP usd for My BTC. Thanks
cassieheart 0: -0 / +1(1) 2013-08-21 0.00000000 Her MP for My BTC.
Thanks
Bulpower -9: -2 / +0(0) 2013-09-12 0.00000000 looks to be a scammer
xetsr 0: -0 / +3(3) 2013-08-22 0.00000000 My 4 btc for his PP usd. Thanks
zxcvbs 0: -0 / +1(1) 2013-08-22 0.00000000 Several trades with this user his PP usd for my BTC. Thanks
cyberglitch 0: -0 / +2(2) 2013-08-25 0.00000000 Many many transactions his PP usd for my BTC
littlemisszigzag114 -7: -2 / +0(0) 2013-08-27 0.00000000 obvious scam shit is stupid.
Unacceptable 0: -0 / +1(1) 2013-08-29 0.00000000 My PP usd for his BTC he was kind enough to send first. Thanks
dbasql 0: -0 / +2(2) 2013-08-29 0.00000000 His btc for my pp usd, Thanks
metal_jacke1 0: -0 / +3(2) 2013-09-03 0.00000000 His pp usd for my btc.
lexcat 0: -0 / +2(2) 2013-08-29 0.00000000 His pp usd for my btc. Thank you.
Armsman 0: -0 / +1(1) 2013-08-30 0.00000000 His PP usd for My BTC. Thanks
dbasql 0: -0 / +2(2) 2013-08-30 0.00000000 His BTC for my PP usd. Smooth trade
ThatFatGuy 0: -0 / +2(2) 2013-08-30 0.00000000 Another great trade! His PP usd for my BTC
CryptoBullion 0: -0 / +5(5) 2013-08-30 0.00000000 Another fast trade. my pp usd for his btc.
momagic 0: -0 / +1(1) 2013-08-31 0.00000000 His BTC for my PP usd. Fast ans easy trade. Thanks!
dougmanct 0: -0 / +2(2) 2013-08-31 0.00000000 His BTC for my PP usd. Thanks
lexcat 0: -0 / +2(2) 2013-08-31 0.00000000 My BTC for his PP usd.
Rayman65 0: -0 / +1(1) 2013-09-01 0.00000000 His PP usd for my BTC. Thanks
collegenitro -7: -2 / +0(0) 2013-09-04 0.00000000 Scammer!
CryptoBullion 0: -0 / +5(5) 2013-09-01 0.00000000 Several traded he always sends first. Decided I trust him.
fleedi -11: -3 / +0(0) 2013-09-01 0.00000000 Looks like a scammer to me
chriswen 0: -0 / +2(2) 2013-09-01 0.00000000 His PP usd for my BTC thanks
Tomatocage 10: -2 / +17(17) 2013-09-05 0.00000000 God you have been busy. I thought I tagged a lot of scammers. Great work.
marcovaldo 0: -0 / +2(2) 2013-09-02 0.00000000 1 small trade (10 bucks) his pp usd for my btc. *
red123 0: -0 / +3(3) 2013-09-02 0.00000000 His PP usd for my BTC. Thanks !
metal_jacke1 0: -0 / +3(2) 2013-09-02 0.00000000 His PP usd for my BTC. Thanks!
papaminer 0: -0 / +3(3) 2013-09-03 20.00000000 His BTC for my PP usd. Several trades. Thanks
ctlaltdefeat 0: -0 / +2(2) 2013-09-04 0.00000000 His PP usd for my BTC. Thanks
CryptoBullion 0: -0 / +5(5) 2013-09-04 0.00000000 His btc for my pp usd. Thanks
WoolyMammoth -9: -2 / +1(1) 2013-09-04 0.00000000 His PP usd for my BTC so far so good.
Xtremist 0: -0 / +2(1) 2013-09-05 0.00000000 Several trades with this user. Their PP usd for my BTC. Thanks
ctlaltdefeat 0: -0 / +2(2) 2013-09-05 0.00000000 Quick easy transaction. Thanks
metal_jacke1 0: -0 / +3(2) 2013-09-05 0.00000000 Another easy trade. Thanks
Bitcoin Scammer 0: -0 / +1(1) 2013-09-05 0.00000000 Cool site check here first.
Agricola 0: -0 / +2(2) 2013-09-05 0.00000000 Tons of trades both MP and PP usd. Thanks
amer 0: -0 / +1(1) 2013-09-06 0.00000000 His PP usd for my BTC
papaminer 0: -0 / +3(3) 2013-09-06 2.00000000 His BTC for my PP usd. I sent first which I never do. Papaminer is legit.
sacskate 0: -0 / +1(1) 2013-09-06 0.00000000 His PP usd for My btc. Thanks
WoolyMammoth -9: -2 / +1(1) 2013-09-07 0.00000000 https://www.facebook.com/gustavo.peguero?fref=ts
WoolyMammoth -9: -2 / +1(1) 2013-09-07 2.00000000 Fucking scamming charged back paypal.
JonathanMyers -5: -1 / +0(0) 2013-09-09 0.00000000 Bum, begger, druggie not trust worthy
Biglab -5: -1 / +0(0) 2013-09-09 0.00000000 Wont ID. beware
microndeath 0: -0 / +1(1) 2013-09-09 0.00000000 His btc-e for my PP usd. Thanks!
terra77 0: -0 / +1(1) 2013-09-09 0.00000000 His PP usd for my BTC. Thanks
destruct 0: -0 / +1(1) 2013-09-09 0.00000000 My ltc for his PP usd. Thanks
aboron2 -9: -2 / +0(0) 2013-09-10 0.00000000 spamming a trading bot.. i
dougmanct 0: -0 / +2(2) 2013-09-11 0.00000000 Second transaction everything went great. Thanks!
Xtremist 0: -0 / +2(1) 2013-09-12 0.00000000 several transactions with this user. Thanks
shiunsai 0: -0 / +1(0) 2013-09-12 0.00000000 His ppusd for my BTC. Thanks
trichome 0: -0 / +1(0) 2013-09-13 0.00000000 His pp usd for my btc. Thanks
Kelticfox -5: -1 / +0(0) 2013-09-13 0.00000000 leaves false feedback.. hasnt stolen, just a liar
CryptoBullion 0: -0 / +5(5) 2013-09-04 1.00000000 paypal for btc fast trade like always
red123 0: -0 / +3(3) 2013-09-02 1.50000000 Great seller fast, prompt, and polite! Trusted member.
CryptoBullion 0: -0 / +5(5) 2013-09-01 1.00000000 Another fast trade, thanks again
CryptoBullion 0: -0 / +5(5) 2013-08-30 1.00000000 btc / paypal trade, fast transaction
CryptoBullion 0: -0 / +5(5) 2013-08-10 1.00000000 great trade like always - paypal / btc
applejack7 0: -0 / +1(1) 2013-07-30 20.25000000 I have made several transactions with this user. He is legit.
juggalodarkclow 0: -0 / +2(2) 2013-07-22 20.00000000 Sublime5447 is a legit dude, he has bought 20+ btc from me using PayPal and never once has there been a problem. A+
BitcoinCharlie 0: -0 / +1(1) 2013-07-19 4.00000000 I have bought numerous times from Sublime5447. Great service and communication, quick confirmations! Highly recommend.
xetsr 0: -0 / +3(3) 2013-07-19 5.00000000 Several deals done with sublime. Recent one was me selling 5 BTC, sent first and was confirmed payment was made.
J.Socal 1: -0 / +7(7) 2013-07-18 5.00000000 traded for paypal.All good @ this time.
BitcoinCharlie 0: -0 / +1(1) 2013-07-18 4.00000000 I have bought numerous times from Sublime5447. Great service and communication, quick confirmations! Highly recommend.
CryptoBullion 0: -0 / +5(5) 2013-07-18 1.40000000 good trade, got paypal usd for my btc, good price fast trading
yoshiyoshi 0: -0 / +2(2) 2013-07-11 0.00000000 Trade Paypal For BTC. Would trade again!
monstrs 0: -0 / +4(4) 2013-07-03 2.00000000 Have bought another 2 BTC using paypal, no issues.
monstrs 0: -0 / +4(4) 2013-06-27 1.84000000 Reference Another succesfull deal buying coins with paypal.
monstrs 0: -0 / +4(4) 2013-06-25 1.00000000 Reference Risked 110$ sending to him, everything was fast, recieved 1BTC
monstrs 0: -0 / +4(4) 2013-06-24 0.40000000 Reference Great deal, fast payment, have bought BTC worth 43$, will cooperate again.
Agricola 0: -0 / +2(2) 2013-06-24 3.00000000 Good trader. Always gives me great rates and delivers quick!
xetsr 0: -0 / +3(3) 2013-06-19 0.44600000 Reference Another transaction without any problems. Quick and easy.
MoneypakTrader.com 9: -1 / +17(17) 2013-06-15 3.00000000 Several successful trades
xetsr 0: -0 / +3(3) 2013-05-26 2.95000000 Quick and easy.
shibaji 0: -0 / +4(4) 2013-05-25 10.00000000 Reference I have done many many transaction with Sublime. Very trustworthy.
Untrusted feedback
These ratings are from people who are not in your trust network. They may be totally inaccurate.
User Date Risked BTC amount Reference Comments
Kelticfox -5: -1 / +0(0) 2013-09-13 0.00000000 Reference Tried to coerce feedback removal by leaving negative feedback on my profile. Abuse of the rating system to appear to more trustworthy then actually is.
trichome 0: -0 / +1(0) 2013-09-13 0.50000000 Fast transaction, Very Professional, looking forward to next one!
dcquin31 0: -0 / +0(0) 2013-09-12 0.50000000 Just did my first transaction with him... smooth and easy.
Xtremist 0: -0 / +2(1) 2013-09-12 0.90700000 Awesome person to deal with, trust them greatly
destruct 0: -0 / +1(1) 2013-09-09 0.00000000 Bought 20LTC from him with PP and got it within 1 minute after full verification. Thanks!
microndeath 0: -0 / +1(1) 2013-09-09 0.00000000 Sent BTC-E code, got Paypal in return. Super fast, very friendly, would definitely deal with again. Thanks!
terra77 0: -0 / +1(1) 2013-09-09 0.00000000 fast and easy trade. Thanks
goose20 0: -0 / +3(3) 2013-09-07 1.05000000 Another quick and easy for 1+ btc done. Thanks.
metal_jacke1 0: -0 / +3(2) 2013-09-05 0.00000000 Successful transaction!
ctlaltdefeat 0: -0 / +2(2) 2013-09-05 0.00000000 Once again, my PP (100usd) for his BTC. Thanks
ctlaltdefeat 0: -0 / +2(2) 2013-09-04 0.00000000 All went smoothly, my PP for his BTC.
cippyboy 0: -0 / +0(0) 2013-09-03 0.18000000 My PayPal USD to BTC. Fast and snappy.
chriswen 0: -0 / +2(2) 2013-09-03 1.00000000 Reference I sent him PP usd. He sent me 1 BTC after. This is my second trade with him.
He has the fb page "Bitcoin Friends".
metal_jacke1 0: -0 / +3(2) 2013-09-02 0.33000000 Successful exchange! +1
Dum3 0: -0 / +1(1) 2013-09-02 1.20000000 trusted trade,all went smooth
marcovaldo 0: -0 / +2(2) 2013-09-02 0.07400000 Reference Bought btc from him by Paypal, quick answers and deal.
momagic 0: -0 / +1(1) 2013-08-31 0.50000000 Sold 0.5 BTC via Paypal and it went smooth.
https://blockchain.info/tx/348a5966d70e68341cddddd49fdbb8e93a7c3f3c2e1c1796963bcd10f37f6f30
momagic 0: -0 / +1(1) 2013-08-31 0.50000000 Sold 0.5 BTC via Paypal and it went smooth.
https://blockchain.info/tx/348a5966d70e68341cddddd49fdbb8e93a7c3f3c2e1c1796963bcd10f37f6f30
goose20 0: -0 / +3(3) 2013-08-30 1.60000000 I sent my us$200 ppal. Then he sent the 1.54 btc.
Quick and easy deal.
Thx
Armsman 0: -0 / +1(1) 2013-08-29 0.20000000 Legit Seller, will be back soon.
lexcat 0: -0 / +2(2) 2013-08-29 0.00000000 my ppusd for his btc. thanks!
Unacceptable 0: -0 / +1(1) 2013-08-29 3.80000000 Great communication & transaction
Thanks again !!!
zxcvbs 0: -0 / +1(1) 2013-08-22 2.01000000 Reference Great user, ppusd > btc, exchanged.
Maidak 0: -0 / +2(2) 2013-08-22 0.00000000 Bought some btc off him for paypal USD
asilentninja 0: -0 / +1(1) 2013-08-17 0.00000000 Reference Sold my $300 MP for 2.702 BTC. I sent first he delivered.
vm1990 0: -0 / +3(3) 2013-08-17 0.20000000 there PP for my BTC all went nice and smooth, thank you
goose20 0: -0 / +3(3) 2013-08-17 1.00000000 Bought 1 btc through paypal. I sent first and he sent coins within 2 minutes. Great
joshv06 0: -0 / +1(1) 2013-08-17 1.20000000 Reference Smooth transaction, turned ~$130 to 1.2BTC. Thanks!
gadman2 0: -0 / +1(1) 2013-08-17 1.00000000 Reference He sold me 1btc for 108.5$ paypal, used juggalodarkclow as escrow, thanks!
jameslasvegas 0: -0 / +1(1) 2013-08-10 0.23300000 Followed rules to trade to receive BTC. Quick, fast and easy. Will be doing business again. Thanks.
LouReed 0: -0 / +1(1) 2013-07-31 0.00000000 Exchanged my BTC's for his PPUSD several times. Always on point! Would definitely trade again!
gary492 0: -0 / +2(2) 2013-07-30 0.90000000 I gave him PP and he gave me BTC very fast thanxs
mytey 0: -0 / +2(2) 2013-07-28 0.24520000 Reference 1st trade, great communication.
zamazama 0: -0 / +1(1) 2013-07-28 0.50000000 Reference another smooth deal
PaulE -4: -1 / +0(0) 2013-07-28 6.00000000 Reference Bought btc from one of the Bitcoin Friends using Moneypak. One week after the trade they claim there was a problem with one of the MoneyPaks that was provided. When asked for proof of the problem they refused and threatened to ban me from their Bitcoin Friends Facebook page while at the same time posting that I was a "Possible Scammer".
Read reference thread for more info.
cyberglitch 0: -0 / +2(2) 2013-07-23 2.00000000 Have done many transactions over paypal with this user and always gone smoothly.
Nolo 0: -0 / +2(2) 2013-07-13 2.00000000 Good trade. I sold him a couple of BTC for paypal. Smooth transaction.
favdesu 0: -0 / +1(1) 2013-06-23 0.89300000 Reference Paid via PayPal, received BTC shortly after. great service!
favdesu 0: -0 / +1(1) 2013-06-22 0.42000000 Reference Paid via PayPal, received btc shortly after. I great communication and service!
favdesu 0: -0 / +1(1) 2013-06-21 0.21000000 Reference Thanks, very quick and professional!
legendster -1: -1 / +1(1) 2013-06-14 1.23000000 Sent him payment first. Agreed it was a little rocky. +1
E.Sam 0: -0 / +3(3) 2013-06-12 0.20250000 Sent PP for LTC - risk on my end. Smooth transaction, trustworthy.
sidelsky18 -4: -1 / +0(0) 2013-06-09 14.00000000 scammer, pm logs
threatgreater 0: -0 / +1(1) 2013-06-03 0.20000000 Sent PP for BTC. Sent first and got a quick response!
DM90 0: -0 / +1(1) 2013-05-29 9.00000000 Send him PP USD and Moneypak for BTC. I always sent first and always received the BTC, BTC-E code, etc. Honest trader.
polymorphous 0: -0 / +1(1) 2013-05-26 0.10000000 Reference Quick, easy trade
ironcross360 0: -0 / +1(1) 2013-05-21 0.50000000 Very Good
Sent feedback
User Date Risked BTC amount Reference Comments
DM90 0: -0 / +1(1) 2013-05-30 1.00000000 I have accepted multiple paypal payments from dm90 never a problem
Dum3 0: -0 / +1(1) 2013-09-02 0.00000000 His btc-e code for my PP usd. THanks!
juggalodarkclow 0: -0 / +2(2) 2013-06-08 0.00000000 guy sent 3.2 btc first and didnt bullshit about it. Thanks. looking forward to trading again the future
MoneypakTrader.com 9: -1 / +17(17) 2013-06-11 3.00000000 I have sent first for moneypaktrader on several occasions he is trusted by me.
sidelsky18 -4: -1 / +0(0) 2013-06-11 0.00000000 bought a btc code form you and paid then you left negative feedback. Sent to:
Daniel Sidelsky (The recipient of this payment is Verified)
Email:
[email protected]
Amount sent:
-$185.00 USD
Fee amount:
$0.00 USD
Net amount:
-$185.00 USD
legendster -1: -1 / +1(1) 2013-06-12 1.10000000 My btc for his PP usd. A little rocky but we got it straight. Thanks
takagari 0: -0 / +2(2) 2013-06-13 33.00000000 His PP usd for my Ltc. A+ nice and easy transaction thanks
Bitcoiner333 -4: -1 / +0(0) 2013-06-19 0.00000000 Reference Selling accounts is scammy. Dont trust this guy you will regret it.
favdesu 0: -0 / +1(1) 2013-06-22 0.00000000 Traded my btc for his pp usd so far so good.
cyberglitch 0: -0 / +2(2) 2013-07-23 0.00000000 I have had several transaction with this user. His PP usd for my Btc. Thanks
monstrs 0: -0 / +4(4) 2013-06-24 0.00000000 My btc for his PPusd so far so good thanks
ScaryHash 0: -0 / +1(1) 2013-06-24 0.00000000 My btc for his ppusd so far so good. Thanks
monstrs 0: -0 / +4(4) 2013-07-05 3.00000000 Great customer, easy to work with. Thanks again monstrs
jameslasvegas 0: -0 / +1(1) 2013-08-11 0.00000000 His pp usd for my BTC.
Thanks
MsBitcoin 0: -0 / +2(2) 2013-09-11 0.00000000 Made good on her bad money paks that goes a long way
yoshiyoshi 0: -0 / +2(2) 2013-07-11 0.00000000 My pp usd for his btc-e code. Thanks great trader.
Nolo 0: -0 / +2(2) 2013-07-11 0.00000000 My paypal usd for his btc smooth transaction thanks
jbreen1 0: -0 / +3(3) 2013-07-15 0.00000000 Sold him 1 btc for his money pak code everything went smooth.
lightlord 0: -0 / +3(3) 2013-08-14 0.00000000 Be very careful dealing with this member his account has been compromised in the past.
Maui 0: -0 / +1(1) 2013-07-16 0.00000000 My btc for his pp usd. smooth trade. Thanks
dannyjr89 -4: -1 / +0(0) 2013-07-17 0.00000000 Reference This user sells fake accounts super dick move, very scammy
soniq 0: -0 / +1(1) 2013-07-17 0.00000000 My btc for his paypal usd smooth trade thanks
E.Sam 0: -0 / +3(3) 2013-07-19 0.00000000 My ltc for his paypal usd good trader thanks
CryptoBullion 0: -0 / +5(5) 2013-07-18 0.00000000 My ppusd for his BTC he sent first, smooth transaction
2dogs 0: -0 / +1(1) 2013-07-18 0.00000000 My btc for their paypal usd. smooth trade thanks
BitcoinCharlie 0: -0 / +1(1) 2013-07-18 0.00000000 I have traded with user many times over a long period of time. He is trusted by me.
J.Socal 1: -0 / +7(7) 2013-07-18 0.00000000 My ppusd for his btc smooth transaction.. I sent first which I never do.
Agricola 0: -0 / +2(2) 2013-07-19 0.00000000 I have traded many times with Agricola he responds very fast and always send MP first. Thanks!
BCB 19: -1 / +23(23) 2013-07-19 0.00000000 Several trades with BCB my pp usd for his bitcoin. Very professional trader.
ironcross360 0: -0 / +1(1) 2013-07-19 0.00000000 1 small trade with this user. My xrp for his btc. went smooth
shibaji 0: -0 / +4(4) 2013-07-19 0.00000000 Many trades with shibaji his pp usd for my btc. Very trust worthy
monstrs 0: -0 / +4(4) 2013-07-19 0.00000000 Several trades with monstrs his paypal usd for my btc Thanks
polymorphous 0: -0 / +1(1) 2013-07-19 0.00000000 I had a couple of trades with user a while back their pp usd for my btc everything went fine
xetsr 0: -0 / +3(3) 2013-07-19 0.00000000 Several trades with xetsr his pp usd for my btc everything went smooth. Thanks
threatgreater 0: -0 / +1(1) 2013-07-19 0.00000000 his pp usd for my btc everything went great.
velacreations 0: -0 / +1(1) 2013-07-20 0.00000000 Several trades with velacreations his pp usd for my btc
Fear -4: -1 / +0(0) 2013-07-21 0.00000000 looks to be a scammer dont trade with this guy
bapakece -11: -3 / +0(0) 2013-07-21 0.00000000 Buying feedback is scammy.
bruiselee 0: -0 / +1(1) 2013-07-23 0.00000000 My pp usd for his btc-e code. Thanks smooth transaction
PaulE -4: -1 / +0(0) 2013-07-26 0.00000000 fucking troll scammer
casascius 2: -0 / +8(
2013-07-26 0.00000000 very help full when I was a newbie thanks.LouReed 0: -0 / +1(1) 2013-07-31 0.00000000 great trade his btc for my pp usd. I dont remember the amount it was before the trust system was in place.
Delicieuxz 0: -0 / +1(1) 2013-07-26 0.00000000 Several trades with Delicieuxz.. Very smooth. Great trader.
Thanks
planman 0: -0 / +1(1) 2013-07-26 0.00000000 Man you really helped me out with mining. Thanks a million.
chriswen 0: -0 / +2(2) 2013-07-26 0.00000000 several transactions his pp usd to my btc. Thanks
zamazama 0: -0 / +1(1) 2013-07-28 0.00000000 2 trades so far his pp usd for my btc. Thanks
mytey 0: -0 / +2(2) 2013-07-28 0.00000000 My btc for his pp usd good trade thanks
applejack7 0: -0 / +1(1) 2013-07-30 0.00000000 Several trades with applejack. My btc for his paypal usd.
gary492 0: -0 / +2(2) 2013-07-30 0.00000000 My btc for his pp usd. So far so good. Thanks
jhook 0: -0 / +1(1) 2013-07-31 0.00000000 my btc for his paypal usd. So far so good. Thanks
ThatFatGuy 0: -0 / +2(2) 2013-08-01 0.00000000 Several smooth transactions. My BTC for his PP usd. Thanks
Axion_Zen 0: -0 / +1(1) 2013-08-01 0.00000000 Several small transactions. My btc for his paypal usd. So far so good.
arhjay 0: -0 / +1(1) 2013-08-02 0.00000000 Several transactions with this user. He has Id verified. His PP usd for my BTC so far so good. Thanks
John (John K.) 56: -0 / +119(119) 2013-08-10 0.00000000 Traded my PP usd for his BTC great trade. Thanks
CryptoBullion 0: -0 / +5(5) 2013-08-10 0.00000000 My pp usd for his BTC. Great trader super communication and even gave me a tip. Thank you Sir.
monstrs 0: -0 / +4(4) 2013-08-13 6.00000000 This guy has been great nice easy trades. He sent me 6 coin first for my PP usd. Thanks!
stemulis -7: -2 / +0(0) 2013-08-17 0.00000000 Scammer
tiptopgemdotcom 0: -0 / +1(1) 2013-08-15 0.00000000 My PP usd for his BTC 1.7 coin risked he sent first...Super smooth trader.
gadman2 0: -0 / +1(1) 2013-08-17 0.00000000 His pp usd for my BTC. Thanks
joshv06 0: -0 / +1(1) 2013-08-17 0.00000000 His pp usd for my BTC.
goose20 0: -0 / +3(3) 2013-08-17 0.00000000 His PP usd for My BTC. Thanks
SistaFista 0: -0 / +1(1) 2013-08-17 0.00000000 MY PP usd for his BTC he sent first. Thanks
vm1990 0: -0 / +3(3) 2013-08-17 0.00000000 My pp usd for his BTC he sent first. Thanks
asilentninja 0: -0 / +1(1) 2013-08-17 0.00000000 His money Pak for my BTC. Thanks
mytey 0: -0 / +2(2) 2013-08-18 0.00000000 Several trades his PP USD for my BTC. Thanks
jbreen1 0: -0 / +3(3) 2013-08-20 0.00000000 Third time i have traded with jbreen1. His PP usd for my BTC so far so good.
Maidak 0: -0 / +2(2) 2013-08-22 0.00000000 His PP usd for My BTC. Thanks
cassieheart 0: -0 / +1(1) 2013-08-21 0.00000000 Her MP for My BTC.
Thanks
Bulpower -9: -2 / +0(0) 2013-09-12 0.00000000 looks to be a scammer
xetsr 0: -0 / +3(3) 2013-08-22 0.00000000 My 4 btc for his PP usd. Thanks
zxcvbs 0: -0 / +1(1) 2013-08-22 0.00000000 Several trades with this user his PP usd for my BTC. Thanks
cyberglitch 0: -0 / +2(2) 2013-08-25 0.00000000 Many many transactions his PP usd for my BTC
littlemisszigzag114 -7: -2 / +0(0) 2013-08-27 0.00000000 obvious scam shit is stupid.
Unacceptable 0: -0 / +1(1) 2013-08-29 0.00000000 My PP usd for his BTC he was kind enough to send first. Thanks
dbasql 0: -0 / +2(2) 2013-08-29 0.00000000 His btc for my pp usd, Thanks
metal_jacke1 0: -0 / +3(2) 2013-09-03 0.00000000 His pp usd for my btc.
lexcat 0: -0 / +2(2) 2013-08-29 0.00000000 His pp usd for my btc. Thank you.
Armsman 0: -0 / +1(1) 2013-08-30 0.00000000 His PP usd for My BTC. Thanks
dbasql 0: -0 / +2(2) 2013-08-30 0.00000000 His BTC for my PP usd. Smooth trade
ThatFatGuy 0: -0 / +2(2) 2013-08-30 0.00000000 Another great trade! His PP usd for my BTC
CryptoBullion 0: -0 / +5(5) 2013-08-30 0.00000000 Another fast trade. my pp usd for his btc.
momagic 0: -0 / +1(1) 2013-08-31 0.00000000 His BTC for my PP usd. Fast ans easy trade. Thanks!
dougmanct 0: -0 / +2(2) 2013-08-31 0.00000000 His BTC for my PP usd. Thanks
lexcat 0: -0 / +2(2) 2013-08-31 0.00000000 My BTC for his PP usd.
Rayman65 0: -0 / +1(1) 2013-09-01 0.00000000 His PP usd for my BTC. Thanks
collegenitro -7: -2 / +0(0) 2013-09-04 0.00000000 Scammer!
CryptoBullion 0: -0 / +5(5) 2013-09-01 0.00000000 Several traded he always sends first. Decided I trust him.
fleedi -11: -3 / +0(0) 2013-09-01 0.00000000 Looks like a scammer to me
chriswen 0: -0 / +2(2) 2013-09-01 0.00000000 His PP usd for my BTC thanks
Tomatocage 10: -2 / +17(17) 2013-09-05 0.00000000 God you have been busy. I thought I tagged a lot of scammers. Great work.
marcovaldo 0: -0 / +2(2) 2013-09-02 0.00000000 1 small trade (10 bucks) his pp usd for my btc. *
red123 0: -0 / +3(3) 2013-09-02 0.00000000 His PP usd for my BTC. Thanks !
metal_jacke1 0: -0 / +3(2) 2013-09-02 0.00000000 His PP usd for my BTC. Thanks!
papaminer 0: -0 / +3(3) 2013-09-03 20.00000000 His BTC for my PP usd. Several trades. Thanks
ctlaltdefeat 0: -0 / +2(2) 2013-09-04 0.00000000 His PP usd for my BTC. Thanks
CryptoBullion 0: -0 / +5(5) 2013-09-04 0.00000000 His btc for my pp usd. Thanks
WoolyMammoth -9: -2 / +1(1) 2013-09-04 0.00000000 His PP usd for my BTC so far so good.
Xtremist 0: -0 / +2(1) 2013-09-05 0.00000000 Several trades with this user. Their PP usd for my BTC. Thanks
ctlaltdefeat 0: -0 / +2(2) 2013-09-05 0.00000000 Quick easy transaction. Thanks
metal_jacke1 0: -0 / +3(2) 2013-09-05 0.00000000 Another easy trade. Thanks
Bitcoin Scammer 0: -0 / +1(1) 2013-09-05 0.00000000 Cool site check here first.
Agricola 0: -0 / +2(2) 2013-09-05 0.00000000 Tons of trades both MP and PP usd. Thanks
amer 0: -0 / +1(1) 2013-09-06 0.00000000 His PP usd for my BTC
papaminer 0: -0 / +3(3) 2013-09-06 2.00000000 His BTC for my PP usd. I sent first which I never do. Papaminer is legit.
sacskate 0: -0 / +1(1) 2013-09-06 0.00000000 His PP usd for My btc. Thanks
WoolyMammoth -9: -2 / +1(1) 2013-09-07 0.00000000 https://www.facebook.com/gustavo.peguero?fref=ts
WoolyMammoth -9: -2 / +1(1) 2013-09-07 2.00000000 Fucking scamming charged back paypal.
JonathanMyers -5: -1 / +0(0) 2013-09-09 0.00000000 Bum, begger, druggie not trust worthy
Biglab -5: -1 / +0(0) 2013-09-09 0.00000000 Wont ID. beware
microndeath 0: -0 / +1(1) 2013-09-09 0.00000000 His btc-e for my PP usd. Thanks!
terra77 0: -0 / +1(1) 2013-09-09 0.00000000 His PP usd for my BTC. Thanks
destruct 0: -0 / +1(1) 2013-09-09 0.00000000 My ltc for his PP usd. Thanks
aboron2 -9: -2 / +0(0) 2013-09-10 0.00000000 spamming a trading bot.. i
dougmanct 0: -0 / +2(2) 2013-09-11 0.00000000 Second transaction everything went great. Thanks!
Xtremist 0: -0 / +2(1) 2013-09-12 0.00000000 several transactions with this user. Thanks
shiunsai 0: -0 / +1(0) 2013-09-12 0.00000000 His ppusd for my BTC. Thanks
trichome 0: -0 / +1(0) 2013-09-13 0.00000000 His pp usd for my btc. Thanks
Kelticfox -5: -1 / +0(0) 2013-09-13 0.00000000 leaves false feedback.. hasnt stolen, just a liar
MY Trust: 19: -0 / +23(23)
Your Trust: -5: -1 / +0(0)
hey troll you might have some say so in otc scammer channel, but you aint got shit here! Your are a fucking liar!
Your Trust: -5: -1 / +0(0)
hey troll you might have some say so in otc scammer channel, but you aint got shit here! Your are a fucking liar!
Ya I dont like the only other bitcoin market place is full of tech nerds who dont trade coins and give new people a hard time. I also do like that you have to know code to operate the fing channel and that the site is so shitty.
But my biggest complaint is that there is no review process for rogue mods who think they know something
But my biggest complaint is that there is no review process for rogue mods who think they know something
We noticed Sublime was a scammer a long time back in the OTC Channel.
He was eventually banned (which is rarely done).
This.He was eventually banned (which is rarely done).
LOL after he was banned he cries about Bitcoin-OTC!
Seems to me to be a rather dumb idea to try and scam people when you've got two little kids and a street adress out in the open. Just saying.
I only have one child.
This is one of the many reasons I dont scam.
We noticed Sublime was a scammer a long time back in the OTC Channel.
He was eventually banned (which is rarely done).
This. He was eventually banned (which is rarely done).
I've never had a problem with Bitcoin Friends.
I've bought well over 15 BTC with them, and only one time there was a slight snag, but it was cleared up within the hour.
The snag was exactly what you experienced, a money pak that did not work.
It turned out that one of their reloadable cards ran into its limit, so the moneypak would not load. It was then loaded onto another card and everything was fine. Got my BTC minutes after that.
If you have a receipt, you can get your money back from moneypak. Might take a bit of time, but it is an entirely solvable problem.
If you got the moneypak number from somebody else, you are completely out of luck.
I've bought well over 15 BTC with them, and only one time there was a slight snag, but it was cleared up within the hour.
The snag was exactly what you experienced, a money pak that did not work.
It turned out that one of their reloadable cards ran into its limit, so the moneypak would not load. It was then loaded onto another card and everything was fine. Got my BTC minutes after that.
If you have a receipt, you can get your money back from moneypak. Might take a bit of time, but it is an entirely solvable problem.
If you got the moneypak number from somebody else, you are completely out of luck.
May want to update your trust rating with a link to this topic.
https://bitcointalk.org/index.php?action=trust;u=79546
https://bitcointalk.org/index.php?action=trust;u=79546
So how much were you scammed for?
Seems to me to be a rather dumb idea to try and scam people when you've got two little kids and a street adress out in the open. Just saying.
This was what happened and my response to sublime5447 (aka Chris and Amber North) on the Bitcoins Friends page:
I sold one of the "Bitcoin Friends" two MoneyPaks back on July 13th. One of these MoneyPaks was loaded onto the buyers Paypal account and there was no problem. The other was loaded onto a third-party "friends" Greendot card and a week later the card was locked.
On July 20th at 1:23am I was contacted by the buyer Jack Straw (https://www.facebook.com/jack.straw.568847?fref=ts) who stated that there had been a problem with one of the MoneyPaks he purchased from me on July 13th and he asked "did you dispute or overturn a MoneyPak transaction for one of the cards you gave me on 7/13?"
To which I replied an hour later, "No I didn't reverse charges or claim ownership or anything else with the MoneyPak card I gave you. I have never heard of that being done or even that it was possible. Not sure what we can do to make the situation right?" It was 2:22am so after replying to his message I went to bed.
When I woke up I had multiple messages from Jack Straw asking various questions but also stating, "I'll be honest that I can't entirely rule out some scheme by "my friend" (we're using the term loosely)." Bitcoin Friends (https://www.facebook.com/bitcoinfriends) had also posted that I was a "Suspected Scammer" on their Facebook page. In response I told the Bitcoin Friends that their post was premature and that Jack Straw and I had not been able to identify who was at fault as of yet. Their response was that I needed to send Jack Straw $300 in Bitcoins and they would remove the post. I told them wouldn't be bullied and I refused to move forward in finding a resolution under the circumstances.
Then another member of the Bitcoin Friends group, JP Howlett (https://www.facebook.com/jp.howlett?fref=ts) made the following post on the Bitcoin Friends page:
" I'm not entirely sure who all of those remarks are directed at, but let me
try to clear things up.
I don't feel that I accused you - I stated the facts and asked for
your input - obviously there's sort of an accusation behind that or between
the lines, but I outright told you that I would give you the benefit of the doubt. You expressed a willingness to work things out or at least discuss,
but then didn't answer my questions.
In parallel, I reported the matter to Chris and Amber, advising them that
you seemed stand up and expressed desire for amiciable solution. When hours
had gone by without an answer, I first messaged you, Paul, and then after
some more time asked Amber and Chris if they could help me get some answers.
I have since verified that it was an issue with a reload pack that you gave
me. However, I still don't n ecessarily think you are a scammer - you might simply be an intermediate victim so to speak. The fact that you gave me 2 paks that day and only one had issues suggests that. My guess is that you
got the paks from someone else, but id like to hear what you have to say to
my questions."
So it seems that JP Howlett and Jack Straw are the same person. Even though JP states that I gave him 2 paks, when in fact I sold to Jack Straw via a phone conversation, he is still trying to claim that he and Jack are different people and that "I am getting out of the bitcoin trade and Jack is taking my book."
Morale of the story stay away from the Bitcoin Friends (https://www.facebook.com/bitcoinfriends), sublime5447 https://bitcointalksearch.org/user/sublime5447-79546 (aka Chris and Amber North https://www.facebook.com/AmberNicoleNorth), JP Howlett/Jack Straw https://www.facebook.com/jp.howlett?fref=ts and https://www.facebook.com/jack.straw.568847?fref=ts).
Their and my responses to my statement (trying to keep them in order):
Bitcoin Friends - Me and all my sellers work together to keep coins and funds flowing. We can all see each others orders. It does get confusing and is hard to remember who filled what orders. I know JP and Jack and yes jack is not a real account but is a real person. I load money pak to friends accounts all the time. I have asked several members to take codes from me. We each have limits to the amount we can take. It is not a problem unless someone provides a bad code.
Paul - That would make sense except I was on the phone with Jack/JP when I sold the MoneyPaks to him so the person I sold to was Jack but now it is obvious that is also JP.
There was nothing bad about the code you bought from me. in fact it was checked and loaded by your seller prior to me being paid. If you are trading codes and using third-party cards of "my friend (and we are using that term loosely)" then that is a risk on your end.
You have yet to provide proof as to any of your claims.
Bitcoin Friends - I am not making the claim one of my trusted seller is. I know and trust him. I dont know or turst you
Paul - Your trusted Seller has been caught using two names within your group, JP Howlett and Jack Straw. They have also admitted to using a third-parties Greendot Card to load MoneyPaks onto who they describe as ""my friend" (we're using the term loosely)." In addition they have provided no proof of their claims. You made posts regarding this without stating any of the facts regarding the situation nor did you check the facts yourself, which is very irresponsible on your part.
Bitcoin Friends - I don't want to argue with you.
Paul - Provide proof of your sellers claims.
Bitcoin Friends - Look, you got your coins, you said your side, I took the post down. What more do you want? I'm tired of going back and fourth with you. At this point your just harassing me and I'm going to ban you from the page if you don't stop.
So in the end I asked for proof to be provided and they threatened that if I didn't stop "harassing" them they would ban me from their Facebook page. They then go on to make accusations here that I am a possible scammer. Make your own judgement on who was scamming who.
I sold one of the "Bitcoin Friends" two MoneyPaks back on July 13th. One of these MoneyPaks was loaded onto the buyers Paypal account and there was no problem. The other was loaded onto a third-party "friends" Greendot card and a week later the card was locked.
On July 20th at 1:23am I was contacted by the buyer Jack Straw (https://www.facebook.com/jack.straw.568847?fref=ts) who stated that there had been a problem with one of the MoneyPaks he purchased from me on July 13th and he asked "did you dispute or overturn a MoneyPak transaction for one of the cards you gave me on 7/13?"
To which I replied an hour later, "No I didn't reverse charges or claim ownership or anything else with the MoneyPak card I gave you. I have never heard of that being done or even that it was possible. Not sure what we can do to make the situation right?" It was 2:22am so after replying to his message I went to bed.
When I woke up I had multiple messages from Jack Straw asking various questions but also stating, "I'll be honest that I can't entirely rule out some scheme by "my friend" (we're using the term loosely)." Bitcoin Friends (https://www.facebook.com/bitcoinfriends) had also posted that I was a "Suspected Scammer" on their Facebook page. In response I told the Bitcoin Friends that their post was premature and that Jack Straw and I had not been able to identify who was at fault as of yet. Their response was that I needed to send Jack Straw $300 in Bitcoins and they would remove the post. I told them wouldn't be bullied and I refused to move forward in finding a resolution under the circumstances.
Then another member of the Bitcoin Friends group, JP Howlett (https://www.facebook.com/jp.howlett?fref=ts) made the following post on the Bitcoin Friends page:
" I'm not entirely sure who all of those remarks are directed at, but let me
try to clear things up.
I don't feel that I accused you - I stated the facts and asked for
your input - obviously there's sort of an accusation behind that or between
the lines, but I outright told you that I would give you the benefit of the doubt. You expressed a willingness to work things out or at least discuss,
but then didn't answer my questions.
In parallel, I reported the matter to Chris and Amber, advising them that
you seemed stand up and expressed desire for amiciable solution. When hours
had gone by without an answer, I first messaged you, Paul, and then after
some more time asked Amber and Chris if they could help me get some answers.
I have since verified that it was an issue with a reload pack that you gave
me. However, I still don't n ecessarily think you are a scammer - you might simply be an intermediate victim so to speak. The fact that you gave me 2 paks that day and only one had issues suggests that. My guess is that you
got the paks from someone else, but id like to hear what you have to say to
my questions."
So it seems that JP Howlett and Jack Straw are the same person. Even though JP states that I gave him 2 paks, when in fact I sold to Jack Straw via a phone conversation, he is still trying to claim that he and Jack are different people and that "I am getting out of the bitcoin trade and Jack is taking my book."
Morale of the story stay away from the Bitcoin Friends (https://www.facebook.com/bitcoinfriends), sublime5447 https://bitcointalksearch.org/user/sublime5447-79546 (aka Chris and Amber North https://www.facebook.com/AmberNicoleNorth), JP Howlett/Jack Straw https://www.facebook.com/jp.howlett?fref=ts and https://www.facebook.com/jack.straw.568847?fref=ts).
Their and my responses to my statement (trying to keep them in order):
Bitcoin Friends - Me and all my sellers work together to keep coins and funds flowing. We can all see each others orders. It does get confusing and is hard to remember who filled what orders. I know JP and Jack and yes jack is not a real account but is a real person. I load money pak to friends accounts all the time. I have asked several members to take codes from me. We each have limits to the amount we can take. It is not a problem unless someone provides a bad code.
Paul - That would make sense except I was on the phone with Jack/JP when I sold the MoneyPaks to him so the person I sold to was Jack but now it is obvious that is also JP.
There was nothing bad about the code you bought from me. in fact it was checked and loaded by your seller prior to me being paid. If you are trading codes and using third-party cards of "my friend (and we are using that term loosely)" then that is a risk on your end.
You have yet to provide proof as to any of your claims.
Bitcoin Friends - I am not making the claim one of my trusted seller is. I know and trust him. I dont know or turst you
Paul - Your trusted Seller has been caught using two names within your group, JP Howlett and Jack Straw. They have also admitted to using a third-parties Greendot Card to load MoneyPaks onto who they describe as ""my friend" (we're using the term loosely)." In addition they have provided no proof of their claims. You made posts regarding this without stating any of the facts regarding the situation nor did you check the facts yourself, which is very irresponsible on your part.
Bitcoin Friends - I don't want to argue with you.
Paul - Provide proof of your sellers claims.
Bitcoin Friends - Look, you got your coins, you said your side, I took the post down. What more do you want? I'm tired of going back and fourth with you. At this point your just harassing me and I'm going to ban you from the page if you don't stop.
So in the end I asked for proof to be provided and they threatened that if I didn't stop "harassing" them they would ban me from their Facebook page. They then go on to make accusations here that I am a possible scammer. Make your own judgement on who was scamming who.
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