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Author Topic: List of honest traders.  (Read 736468 times)
EasyD
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1 Year+ on BitcoinTalk - DigitalTrading since 2007


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January 31, 2014, 02:01:14 PM
 #1801

A good way to spot a scammer is that they are usually pushy or just unreasonable in general. Trade/buy/sell safe

ALWAYS ask 4a Bitcointalk Private Msg when trading
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kaedon
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February 01, 2014, 07:28:54 PM
 #1802

I traded with Mert and had no issues
JY7510
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February 03, 2014, 10:07:02 PM
 #1803

As a new member to the Bitcoin community (in general), how would I go about building a reputation as a trusted buyer? I'm afraid that since I'm new, I won't get many (if any) opportunities to prove that I'm trustworthy. Unfortunately, at this time, my only option is paypal/debit card. And I acknowledge the obvious fear buyers will have about paypal. But there isn't much I can really do. =\

Any advice?
JY7510
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February 04, 2014, 10:39:14 PM
 #1804

Smiley Smiley Wink Wink
Well that's helpful...
fungal
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February 08, 2014, 06:13:40 AM
 #1805


OK, I will see if I can help... try this, if there is a meet up of btc user in the area, join in... like the ones where I live 'beer for bitcoin' type of events... meet and greet people, they need to know you to trust if you do not have much street cred... also they will usually exchange there too, so bingo! instant cred....

Also you may want to trade with others who have been listed and when things go through then again... more cred....

Like in a relationship, trust takes time.
jessica222
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February 13, 2014, 11:20:17 PM
 #1806

Thanks guys , helpful info
sonba
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February 16, 2014, 08:05:47 PM
 #1807

+1 Davout : had several dealing with him in the past years, always 100% happy
+1 daburone : traded 30 BTC with him, everything went perfect
TheFiendishOne
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February 19, 2014, 08:47:47 AM
 #1808

Is there anyone doing meetups in the northland?  Duluth MN / Twin Ports area?

If not, is there anyone in the area at all on here?  There seems to be very little "bitcoin movement" going on here.

allaa
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February 20, 2014, 01:27:16 PM
 #1809

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
Wiki might not work for that becouse first somehow you must decide who would be the users, it might eather creat way too big group of people with easy way to get in and spoil any important data or isolated community with lack of new, fresh and impotent entries. Modern market are changing in great speed every day so we cabt put ourselfes into small chamber with no dors, witch would be closed group on such wiki.

Ofcourse there is nothing that would stop any one from creating such option for others, but i personally would rather ignore such option.
TheFiendishOne
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February 21, 2014, 07:07:25 AM
 #1810

I am currently working on a website that will only contain/list the best and most trusted resources and links.  www.bitcoinallstars.com

VERY preliminary right now, but  I am working on it and updating it daily.

I am currently using a-ads for possible future advertising, but I can guarantee I would not put any garbage or bad links and am aiming for a fully safe bitcoin site with only safe links within.

Wish I could say the same about the websites I'm listing, but I wouldn't know that much.  Currently working on my resources page, where I will be listing this forum and a few other resource sites I have found to be safe, and at least backed by those who want to keep scams out of the system.

Although I can't really list honest/dishonest traders, certain warnings or precautions will be mentioned if a site has a group of dishonest people within, such as this forum.

I'm sure I'm not the only one, and who am I to be trusted to post good links anyway, well... I can only try. 

crazyates
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February 27, 2014, 06:37:29 PM
 #1811

Here's an updated list of previous successful transaction: (updated 2015-05-14)
+1 Nckrazze
+1 TizzyTazzy
+1 Datafish
+1 Sp0tter
+1 AzN1337c0d3r
+1 Moocow1452
+1 DeLorean
+1 Macromod
+1 Lightlord
+1 Jomplox
+1 BitCoiner2012
+1 bitfoo
+1 ffcitatos
+1 evlew
+1 sega01
+1 Giftsforcoins
+1 John K
+1 netflixer
+1 Henchman24
+1 chalbersma
+1 matthewh3
+1 lyzerak
+1 demonmaestro
+1 netflix4btc
+1 gnar1ta$
+1 KCmining
+1 ssateneth
+1 leancuisine
+1 txmasut
+1 mdw10
+1 Gomeler
+1 Axion_Zen
+1 Yochdog
+1 Debitme
+2 Generalt
+1 Rkinnin
+1 helipotte

No necessarily scammers, but people I had bad experiences with:
-1 Kludge
-1 t13hydra
-1 Alternate_Coin

Tips? 1crazy8pMqgwJ7tX7ZPZmyPwFbc6xZKM9
Previous Trade History - Sale Thread
Rub3n
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March 03, 2014, 11:59:47 PM
 #1812

I have made a serveral amount of trades on this forum. Everyone went first before me. But i never had a charge back or scam accusation either.

rohnearner
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REAL-EYES || REAL-IZE || REAL-LIES||


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March 04, 2014, 06:21:13 AM
 #1813

Here's an updated list of previous successful transaction:
+1 Nckrazze
+1 TizzyTazzy
+1 Datafish
+1 Sp0tter
+1 AzN1337c0d3r
+1 Moocow1452
+1 DeLorean
+1 Macromod
+1 Lightlord
+1 Jomplox
+1 BitCoiner2012
+1 bitfoo
+1 ffcitatos
+1 evlew
+1 sega01
+1 Giftsforcoins
+1 John K
+1 netflixer
+1 Henchman24
+1 chalbersma
+1 matthewh3
+1 lyzerak
+1 demonmaestro
+1 netflix4btc
+1 gnar1ta$
+1 KCmining
+1 ssateneth
+1 leancuisine
+1 txmasut
+1 mdw10
+1 Gomeler

No necessarily scammers, but people I had bad experiences with:
-1 Kludge
-1 t13hydra
-1 Alternate_Coin
Now that is the list worth saving..! thanks for tracking all of them..!
Bookmarked..!

lyth0s
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World Class Cryptonaire


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March 10, 2014, 07:30:20 AM
 #1814

  • 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.

Looks like MtGox finally got their scam off /sarcasm

Monero - Truly Anonymous Digital Cash.
Rulishix
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April 12, 2014, 11:06:05 PM
 #1815

I'm surprised I didn't know about this list earlier! This is a fantastic list and I hope it is updated regularly otherwise people might trust people who were once reputably but decided to suddenly turn scammer. Please be wary of this!
sboldwary
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April 21, 2014, 07:39:11 PM
 #1816

Thank you so much for  share the list because there is a lot of users on this website, and there are new users  and they new to know with who trade, and don't put the money at risk.
JesterDevil
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April 22, 2014, 03:14:48 PM
 #1817

Trust
+ nkocevar

Bought some Itunes GC off nkocevar.    Seemless transaction.
boopy265420
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May 13, 2014, 05:48:53 PM
 #1818

I think all are good until goes everything good . They traders turn into corrupt traders (not all) when they begin to loose profit. Thank you for sharing this precious information and advises.
Meggie
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May 25, 2014, 03:55:19 AM
 #1819

The only question that I have is "why we should belive this lists?! I also can be that ''honest'' traders, who is writting here just like you are, do you belive me? do you have any resons? Huh Undecided
Jamie_Boulder
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June 05, 2014, 01:50:37 PM
 #1820

I wonder if the VIP donators are automatically included in this list Tongue

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