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Author Topic: List of honest traders.  (Read 730389 times)
Xunie
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July 19, 2010, 06:48:52 PM
 #1

We have some scammers on the forums here, so if you do not know if you can trust a person?
Just check in the list here.

If you got scammed? Please post here: Scammer Accusations
Please also post the traders you trust.
If you've traded with someone before and everything went okay?
Post his/her (nick) name here. (ofcourse, websites that accept Bitcoin payments are good too!)

Anyhow, I'll start:
  • BitcoinMarket
  • Theymos

edit: I trust Theymos and BitcoinMarket!

Thank me for this post here: 1PyNKEyqtDFB4HBG8ueDVxdPZfgwC6gAqw
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ender_x
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July 19, 2010, 07:04:20 PM
 #2

Not sure how much this helps.. but I'm trying to respect privacy of these people by hashing.
Md5sums of p aypal e-mail addresses I've successfully traded with via bitcoinmarket.
531e873b2e744421665d37ffb0d29d56
a35abe37e5661cb3111ebde0697b34d4
78dcb8801af2973fdf7fae28dfcdc8e8
388d2c556b407d706e4db2068c846f00
5454fd104410683de72d5b5841379686
72fb83baa0e4c7c071a9b6c38218516f
f00ee8019fe94747de5e0cc0d746a371
cfedab610569f75deac0fe0ad4b5d531
5988bbaa09d03020a73bc04127184a43
1ebcc89b313aecec47e2ad5d4733a04a
4c030f0ca9af6ee54679d09666b69977
13202c8850253223b39aff79d2115766
23faa56edcf3474a4a359aad47e69089
2334b055643ecd629412784849ecc456
71a916aa506fee8f514b01364335b899
de5345898e13817b0711eaa06fb2c470
55200e079d11c42271f1808c952b65d6
d6b8e2a5a941d52d08aa80730337e240
9f1dc407a86b3b81ad428a509d079ce1

obviously md5sum is not infallible.. thus don't assume a crazy address like lkw3ur0sdijfsklrjmw34ouwjojskldfoisejhr@hotmail.com is actually one of these people I'm speaking about. all were normal addresses. :-)

ps.. if anyone would like off this list pm me.
http://md5-hash-online.waraxe.us/ <-- to generate md5sum of an e-mail address to verify from this list.
SmokeTooMuch
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July 19, 2010, 07:05:19 PM
 #3

Last edit: 23.05.2014

You first have to trust a person, before you can trust this persons list, but anyways:

successful trades so far:
(this means there has been at least one trade with these people, it does NOT mean, you can trust these people blindly)

Users:
Sites:
MD5-hashes of PayPal email adresses:
  • 2202d3ed20d9986cb50a9f09588286d4
  • 27a03dee52adfccbf826c7f23d50a565
  • 50524068d1acf5fed516a40f78a8f9df
  • 5454fd104410683de72d5b5841379686
  • 55369789466d7e1efaf7ad80e6cfeebe
  • 574fce66f2d632d9b2a58131617372da
  • 6c7bc5fffa5f2cc9262b00d626231d82
  • c8d7a8bfcca7e634c4faacea5e4f00ce
  • c975ee5caca381c16bddaaf34ff434b5
  • d84842b0d6523c40ef4d73531b9b7e6c
  • eafe4c42739d9c906ec595c761ad2059
  • eec1e9c2298a2f85a24649f3fb381348
  • f1c923621eaebb843b44e18b8f2b0b43
  • fd065bad1afc67c2ae772051f31ba331

If someone does not want to be on this publicly available list, pls pm me and I will remove your name from it.

Date Registered: 2009-12-10 | I'm using GPG, pm me for my public key. | Bitcoin on Reddit: https://www.reddit.com/r/btc
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EricJ2190
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July 19, 2010, 07:31:12 PM
 #4

BitcoinFX
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July 19, 2010, 07:34:45 PM
 #5

I haven't done much buying so far, but I've successfully done business with:

-llama
theymos
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July 19, 2010, 08:08:11 PM
 #6

  • Atlas
  • BitcoinFX
  • BrightAnarchist
  • _DarK_
  • Diablo-D3
  • Keefe
  • Kiba
  • NewLibertyStandard
  • OneFixt
  • Xunie
  • c3e0a4636987bcc7152e6b8b9127c4fe (PayPal MD5)
  • dwdollar (Bitcoin Market)
  • grondilu
  • jgarzik (Bitcoin Store)
  • mtgox
  • nanotube
  • sturles
  • xxmalouinxx

People listed in bold had the opportunity to scam me for a large amount of money.

1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
llama
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July 19, 2010, 08:25:37 PM
 #7

I can vouch for:

-Unorth
-Lachesis
-Sirius
-DWDollar
-Satoshi Wink

No offense if we've done business and I left you out, I've just forgotten.
On another note, it's time to fire up the md5 collision finder to get me a nice trusted email address Wink

sirius
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July 19, 2010, 10:21:52 PM
 #8

Reviewing the forum member's posting history before making a transaction may be a good idea.

Identifi - Decentralized address book with trust ratings
I'm not a forum admin - please contact theymos instead.
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July 20, 2010, 12:59:30 AM
 #9

Successful transaction with methodeux.

Want to thank me for this post? Donate here! Flip your coins over to: 13Cq8AmdrqewatRxEyU2xNuMvegbaLCvEe  Smiley
Stone Man
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July 20, 2010, 03:29:23 PM
 #10

  • The MadHatter
  • bitcoin2paysafe
  • link2voip
  • bitcoinfx
NewLibertyStandard
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July 20, 2010, 07:31:11 PM
 #11

The hashing of email addresses was a great idea! On Ubuntu you can find the hash of an email address by running the following command in the terminal.

echo -n email@address.com | md5sum

Control-Shift-C will let you copy the terminal text and then you can search for it in this thread or you can search the whole forum.

Treazant: A Fullever Rewarding Bitcoin - Backup Your Wallet TODAY to Double Your Money! - Dual Currency Donation Address: 1Dnvwj3hAGSwFPMnkJZvi3KnaqksRPa74p
lachesis
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July 21, 2010, 07:22:09 AM
 #12

As davidonpda said, we've done business and all turned out well. I'd happily buy from him again!
I also bought some (novelty) money from bencoder a while back and everything went well.
Finally, I can personally vouch for Llama - I know him in real life; he's a great guy and we've done a variety of business ventures together. He's never tried to cheat me out of anything.
 
It's really too early to tell about Bitcoin Market people, since the deadline for chargebacks is either 30 or 60 days, but here's the (md5 [sha256]) list of people I've sold to who haven't (yet) screwed me over:
c3e0a4636987bcc7152e6b8b9127c4fe [ca7dfe020e6ef837858f404b13570e0aa6925b8a4a25bbe5c87aad336aa149a7]
55369789466d7e1efaf7ad80e6cfeebe [c65d2ce4ee267a0e8923ec379499518907576c4a55762f978694a427e4e8f0fb]
910c5c0b9c5e5ff5bed4aadcdbbcc2e4 [042193a832e31376d3ca93d4a68971183bbf0309e4487aa7f431db679fcb382f]
c975ee5caca381c16bddaaf34ff434b5 [811596b0605b339684be3537ffec226d9f7bab36df8e817f1024f762ed7a19ed]

Great idea to create this list! We should formalize it in some way and build a web of trust. Or, at the very least, a sticky! Cheesy

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mizerydearia
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July 21, 2010, 08:04:53 AM
 #13

Perhaps someone should establish a wiki posting of trusted resources?  A wiki page that is limited in users that can edit it for extra precaution
garrett
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July 22, 2010, 12:55:48 AM
 #14

+1 knightmb
I just finished the transaction and all was great. Smiley

I'm currently waiting for mail to come from The MadHatter/Bitcoin4Cash. A follow up to come! And with a picture of a nice souvenir. Cheesy
mizerydearia
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July 22, 2010, 02:33:03 AM
 #15

-1 to mizerydearia.  They have all my bitcoins! =/
bittechconsulting
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July 22, 2010, 02:46:25 AM
 #16


thufir (vekja.net) very helpful, good to do business with.
garrett
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July 22, 2010, 03:50:26 AM
 #17


thufir (vekja.net) very helpful, good to do business with.

Seconded.
The Madhatter
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July 22, 2010, 03:25:22 PM
 #18

+1 privacyshark (purchased my domain there)
+1 link2voip (long time customer, even before Bitcoin)

Due to obvious privacy reasons I won't list the customers of bitcoin4cash. Tongue
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July 22, 2010, 03:25:32 PM
 #19

My list of trusted traders:

bencoder
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July 23, 2010, 09:39:53 AM
 #20

+1 Lachesis
+1 ender_x
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