-10 |
GlooBoy |
wavesofjoy |
SCAMMER using many shill accounts to cross rate himself. This scammer is: hppiw, rockyjohn, Myans, UncleRobertt, jdmwd, Jackkk, jumboshrimpp, ionp, tyra8 - and more. |
2 |
GlooBoy |
sjuded |
Multi Debit Reload/Amazon---->myBTC - Welcome to OTC |
-10 |
GlooBoy |
Supa |
Has used my loan and rating as a means to secure 2 more loans from OTC members(which he defaulted). Defaulted my loan for 8.00. Payment due Sept 30, 2012. Posted Repayment Addy: 17ynA7b4d2CQcXYr684GGbXoc92miS8QS8 - CAUTION - He is seeking new loans. |
-10 |
GlooBoy |
SuperTrooper420 |
POS Scammer |
-4 |
GlooBoy |
Oldsport |
mailaddy- Oldsport still owes me payment for 25 BTC, and just gave me an invalid MoneyGram number and it seems like he just took 300 MP from dmrbs and then quit. 06/29-19:16 |
-10 |
GlooBoy |
aethero |
disappeared with 500 coin outstanding btcJams loan -- https://btcjam.com/users/272 -- and all the IPO monies from zaggap est at low 6 digitsUSD total- |
3 |
GlooBoy |
slybootz |
Multi Dwolla/MP for BTC Trade. Welcome to OTC. |
1 |
GlooBoy |
chewbacca123 |
Fast Debit Reload --> myBTC. Thx for the Trust.. |
1 |
GlooBoy |
cryptokronjohnso |
Sm. Dwolla --> myBTC - Welcome to OTC |
3 |
GlooBoy |
thekerstone |
Fast Debit Reload Cards--->myBTC. Thx for the trust.. |
8 |
GlooBoy |
neonindian |
He Gladly Returned a MtGox error/overpayment(27btc)| Many PP trades over 400 days apart :) |
1 |
GlooBoy |
QuantumQrack |
myPizza-->BTC. Thx for the Trust |
1 |
GlooBoy |
kidcudi09 |
Enjoy dat Pizza. |
3 |
GlooBoy |
sc4rface |
Multi Trades - MP/WU/GOX |
1 |
GlooBoy |
alecpap |
Fast Dwolla-->myLTC. Thx for the Trust. |
2 |
GlooBoy |
Faeralini |
Multi MP---->myBTC. Thx for the Trust. |
3 |
GlooBoy |
Rawted |
Thx for the Trust. |
4 |
GlooBoy |
polymorphous |
Multi MP Trades. Both Ways.. |
-10 |
GlooBoy |
Metabank |
Currently being squatted by a scammer DO NOT TRADE |
1 |
GlooBoy |
mawueli |
BTC for iTunes @ iTradeBTC - thx for the support |