crazyates
Legendary
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Activity: 952
Merit: 1000
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February 27, 2014, 06:37:29 PM Last edit: May 14, 2015, 06:33:50 PM by crazyates |
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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
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Rub3n
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March 03, 2014, 11:59:47 PM |
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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.
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rohnearner
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March 04, 2014, 06:21:13 AM |
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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..!
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lyth0s
Legendary
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Activity: 1260
Merit: 1000
World Class Cryptonaire
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March 10, 2014, 07:30:20 AM |
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- 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
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Rulishix
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April 12, 2014, 11:06:05 PM |
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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!
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sboldwary
Newbie
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Activity: 44
Merit: 0
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April 21, 2014, 07:39:11 PM |
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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.
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JesterDevil
Newbie
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Activity: 1
Merit: 0
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April 22, 2014, 03:14:48 PM |
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Trust + nkocevar
Bought some Itunes GC off nkocevar. Seemless transaction.
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boopy265420
Legendary
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Activity: 1876
Merit: 1005
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May 13, 2014, 05:48:53 PM |
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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.
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Meggie
Member
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Activity: 78
Merit: 10
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May 25, 2014, 03:55:19 AM |
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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?
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Jamie_Boulder
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June 05, 2014, 01:50:37 PM |
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I wonder if the VIP donators are automatically included in this list
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kittucrypt
Sr. Member
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Activity: 300
Merit: 253
Ok Check!
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June 05, 2014, 01:55:32 PM |
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I hope there was such a list for scammers too. There are many trolling the forum and abusing the Trust system.
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LMGTFY
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June 05, 2014, 05:31:07 PM |
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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? We shouldn't! All it tells us is that - at a certain point in time - X transacted with Y and the outcome was satisfactory (according to X and Y). All this represents is part of the process by which you establish whether X or Y can be trusted. As an example, I transacted with another forum member several years ago, and we both posted here upon successful completion. But - since then I could have "gone rogue". And, of course, it could have been a scam by both of us to convince people we were both trustworthy! Personally, I think this thread is useful (and was probably more useful in the past - it doesn't seem to be updated that much anymore), but shouldn't be the only tool you use in establishing trust.
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This space intentionally left blank.
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d2dtk
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June 06, 2014, 04:57:47 PM |
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I hope there was such a list for scammers too. There are many trolling the forum and abusing the Trust system.
You can look them up on the accusation thread, if they've been scamming the system they might be listed there.
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Muhammed Zakir
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June 08, 2014, 04:37:41 AM |
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Reviewing the forum member's posting history before making a transaction may be a good idea.
Yeah its a nice idea but we still don't know what he will at the time of trading. Anyway we can get some of his behavior by looking posts, Kindly, Muhammed Zakhir
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trader59
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June 09, 2014, 08:21:07 PM |
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Good transaction with louen84 for selling Titan shares.
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louen84
Member
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Merit: 10
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June 09, 2014, 08:37:37 PM |
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Good transaction with louen84 for selling Titan shares.
same thing for trader59 +1 rep perfect transaction.
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Furio
Legendary
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Activity: 938
Merit: 1000
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June 17, 2014, 06:21:03 AM |
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Sushi is also a trusted seller of btc hardware
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E.exchanger
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June 29, 2014, 05:45:43 PM |
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LOL Please add me too !!!
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Rub3n
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July 20, 2014, 01:37:51 AM |
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Small list compared to 91 thread pages.
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edd
Donator
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Activity: 1414
Merit: 1002
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July 22, 2014, 11:37:49 AM |
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Small list compared to 91 thread pages.
This thread became too large and difficult to navigate to serve its intended purpose some time ago.
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Still around.
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