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azelphur

Registered April 6, 2012
Last Seen March 9, 2016
Fingerprint AF97CD440E9F6124753BADFF61AFBDB270AC7F3E (quality)
Wot Rank 13 / 7,618

Ratings Received

Num Ratings 119
Average Rating 2.2
Average Rating (Magnitude) 2.9
Rating From From Avg. From Count From Rank Timestamp Notes
10 |ehg| 1.3 4 1,367 May 7, 2014 Azelphur is credit to team! ~know him for years from the sourcemod community. Marvelous dev. Probably even wears funny hats.
10 aldur1 2.7 35 68 Jan 12, 2013 trading with regularly large transactions no issues
10 cr4bdevil 1 1 3,061 Nov 17, 2012 Quick, easy and fast transaction, would use again.
10 anon1989 -1 1 7,348 Nov 7, 2012 Reliable and trustworthy trader! Previous Reports obviously fake
10 rg 1.4 203 11 Oct 30, 2012 Trusted by me and many others. -10\'s are from fake accounts (Actual rating: 4, 10 to combat stupid sock puppets)
9 ragnardanneskjol 2.6 5 652 Nov 6, 2014 A True Gentleman, a man whose conduct proceeds from good will and an acute sense of propriety, and whose self-control is equal to all emergencies; who does not flatter wealth or cringe before power; who speaks with frankness but always with sincerity and sympathy; whose deed follows his word; and who appears well in any company, a man with whom honor is sacred and virtue safe.
8 romit 3.5 2 1,051 Jan 30, 2013 Quite a few transactions of high value with them, all went perfectly!
8 mbs 2.3 91 21 Nov 23, 2012 Sold him a bunch of stuff
7 bigbitz 2.7 146 5 Aug 26, 2013 We Drank, We Ate, We Bitcoin :) Solid dude.
7 herbie 2.3 3 1,053 Dec 20, 2012 Bought BTC by UK bank transfer many times. always a pleasure to deal with
5 cookiemonster3 1 2 2,382 Aug 20, 2013
5 lemon -1.7 9 7,528 Apr 17, 2013 Great rates and instant transaction. Will use again.
5 dansmith_btc 1 1 3,121 Jan 28, 2013 Sold me 1200 GBP worth of BTC via UK bank transfer in less than 1 hour
5 jcpham 2.3 87 24 Jan 26, 2013 BEWARE THE WRATH OF ZOG
5 alwaysminings 0 5 5,389 Dec 15, 2012
5 tompaw 1 4 1,532 Nov 26, 2012 Very helpful to a newcomer.
5 adamjgmiller 1 12 704 Nov 21, 2012 I wired him over 1,000 USD and then he immediately sent back the agreed to number of BTC
5 sunadun 2 1 2,274 Nov 26, 2012 Had a number of good and easy transactions now via cash deposit, would highly recommend!
5 ru5ty 3 2 1,169 Feb 27, 2013 Multiple smooth fast tx via UK Bank Transfer
5 btcfaucet 2.4 50 46 Oct 30, 2012 Trusted, legit seller. All negative ratings are from scammers, non-trusted users.
5 aethero 0.2 198 176 Jul 31, 2012 Highly trusted sys-admin of one of our projects. Trust him enough to let him keep root to our webserver.
5 doffx 1.5 2 1,764 May 22, 2012 Great transaction through Mpex!
4 montedrum 4 1 1,531 Jan 3, 2013 Multiple quick and easy transactions! Thanks!
4 cantonpork 4 1 1,526 Mar 18, 2013 bought BTC from him via GBP xfer multiple times
4 starsoccer 1.6 78 43 Jul 31, 2012 helped me a while back with my webserver and aethero trusts him
4 splatster 1.5 37 133 May 29, 2012 We\'ve done... everything.
3 sovern 0.9 14 651 Dec 11, 2013 smooth(tm) as you would expect. his btc for my portal 2.
3 cryptodechange 1.7 11 435 Nov 4, 2013 Processed many grocery orders through cryptodechange.com for BTC, thanks!
3 anduck 1.0 75 86 Jul 19, 2013 nice house, dude. oh and rating for being trusted, duh
3 dobbshead 2.7 3 966 Apr 22, 2013 Prompt reliable transfer from uk for BTC
3 gironamo 3 1 1,814 Apr 19, 2013 Sold BTC to me multiple times
3 bonthedon 1 1 3,076 Dec 1, 2012 Friendly guy, helped me out quite a bit. Bought 8.4 BTC off him so far, pleasure to do business with :)
3 scribe 1.4 7 816 Mar 11, 2013 Bought BTC from on multiple occassions
3 wakka 2 1 2,276 Jan 8, 2013 Couple of good transactions
3 gt7 2 1 2,283 Jan 4, 2013 Top seller for BTC / GBP by faster payment]
3 bcb 2.4 250 3 Nov 27, 2012 Multible good transactions
3 excession 3 2 1,173 Dec 3, 2012 reliable seller, instant transfer, will use again
3 skylantern 1 4 1,525 Nov 2, 2012 sold him btc for uk bank transfer
3 lewis713 1.7 15 322 Jan 28, 2013 bought bitcoins off him multiple times, smooth transactions.
3 anastasiawyatt -0.7 6 7,411 Apr 10, 2012 Paid me to work on his bukkit plugin... Specifically database stuff (Language: Java)
3 speed_racer8 2.0 20 203 Apr 10, 2012 sent me btc for ppusd, sent first, good fellow, multiple times
2 nanotube 3.6 205 2 Aug 16, 2013
2 craynon 1.2 12 600 Mar 11, 2013 One trade each way, both with BTC and GBP via bank transfer. Fast and easy!
2 horseolive 1 2 2,317 Mar 14, 2013 Fantastic service, had btc in seconds.
2 zamioculcastt 1.5 2 1,816 Dec 16, 2012 Sold me BTC via UK bank transfer multiple times
2 michail1 2.6 134 8 Dec 15, 2012 BTC Long term loan. Paid back within hours. It was a quickie.
2 laura9999 1 3 1,810 Dec 7, 2012 Bought BTC twice, very prompt transfer of coins and helpful, good rates, will use again
2 cylta 1.4 30 177 Nov 28, 2012 Bought some coins from him, average amount.
2 bit8guy 2 1 2,282 Mar 19, 2013 Bought BTC via bank transfer, fast and easy
2 kariyan 1 2 2,269 Jan 16, 2013 recommended seller
2 rufoa 2 2 1,530 Dec 24, 2012 Sold me BTC via UK bank transfer
2 deltronzero 1.3 9 700 Dec 6, 2012 Bought BTC from him via UK bank transfer multiple times
2 andrewnth 1.3 24 256 Nov 7, 2012 Quick and available for GBP trading at 5am
2 thestringpuller 1.6 17 307 Jan 18, 2013 did escrow for free, good people
2 kintoll 1.3 3 1,528 Oct 30, 2012 One small transaction. Professional, very fast.
2 mircea_popescu 2.1 120 15 Sep 28, 2012 joined Eulora even!
2 llanox 0.9 20 487 Apr 10, 2012 Loaned me 8 Bitcoins for a paypal payment in ~3 days (Ebay) Nice guy. Easy to work with
1 csm 1.3 79 59 Jul 2, 2014 regular
1 iwilcox 2.2 18 205 Dec 14, 2013 Based on months of interactions; haven\'t transacted
1 daemon 1.3 3 1,520 May 29, 2013 Sold BTC to me via UK bank transfer A+ pro
1 bluechocobo 1 1 3,243 May 29, 2013 The transaction went as smoothly as it could have.
1 gruez 0.6 8 1,209 May 24, 2013
1 bassula 1.3 4 1,331 Apr 6, 2013 Traded MTGOXUSD for UK BankT, nice & fast. I sent first.
1 torbore 1 1 3,182 Apr 4, 2013 Smooth transaction btc for gbp via bank transfer. Will do business again.
1 idahosuss 1.5 4 1,183 Mar 20, 2013
1 parabol 1 3 1,828 Mar 20, 2013 Nice and smooth transaction, thanks!
1 gingrich2 1 1 3,146 Mar 3, 2013 Smooth easy transaction, would recommend
1 joebloggs123321 1 3 1,825 Jan 31, 2013 very good service, professional
1 miernik 4 22 71 Jan 27, 2013 sold him 1 Bitcoin, got UK bank transfer instantly
1 sungazer 1.2 12 598 Jan 21, 2013 Sold BTC to me via UK bank transfer
1 doogzman 1 3 1,805 Jan 10, 2013 Sold me BTC for bank transfer quick and easy transaction, thanks.
1 quiteheady 2.3 4 887 Dec 28, 2012 good transaction as usual ;p
1 pigeons 2.0 103 22 Dec 19, 2012
1 dub 1 5 1,350 Dec 19, 2012 fulfilled mining contract for ~30BTC
1 captain-obvious 1 1 3,090 Dec 17, 2012 very speedy
1 chylee 1 4 1,535 Dec 17, 2012 very quick service by Bank transter
1 bitcommerce 1 1 3,046 Nov 29, 2012 Purchased BTC - Instant smooth transaction
1 jamesbob 1 3 1,804 Nov 29, 2012 excellent service recvd BTC quickly seller very friendly
1 johnbob1411 1 2 2,277 Nov 29, 2012 First transaction, very quick and easy. Thanks!
1 guerrilla4 1 1 3,077 Nov 29, 2012 Good smooth transaction via uk bank wire, would recommend
1 cookiemonster 1 1 3,074 Nov 27, 2012 Sold BTC to me via UK bank transfer
1 salty001 2.7 3 955 Nov 27, 2012 good quick trade recommended
1 boybojnud1 1 1 3,073 Nov 27, 2012 quick easy transaction as last time #1 bitcoin uk trader!
1 negev 1 3 1,809 Nov 22, 2012 Bought BTC with uk bank transfer
1 fiestaman 3 1 1,807 Nov 17, 2012 very easy transaction
1 liupeng 1 1 3,062 Nov 15, 2012 Sold me BTC via Bank Transfer (GBP) Great communication, very helpful!
1 savetheinternet 3.2 21 113 Nov 13, 2012 Gave me a tiny short-term loan
1 systeme 1 1 3,048 Nov 13, 2012 Very quick and easy, thanks bro
1 jamboree 1 1 3,057 Nov 9, 2012 Very helpful, quick via UK bank transfer, good for newcomers
1 liboan 2 1 2,242 Jan 16, 2013 I\'ve had good trading experiences with Azelphur. A fine, helpful bitcoiner.
1 boybojnud 1 1 3,055 Nov 7, 2012 Good for newcomers! Easy, quick transaction. Would recommend!
1 fbastage 0 39 5,342 Nov 7, 2012 voted for Megatron http://24.media.tumblr.com/tumblr_md2r1t2HDu1qz5k14o1_500.jpg
1 jasonkemp 2 2 1,529 Jan 14, 2013
1 mad7scientist 1.4 118 34 Nov 6, 2012 Bought 3.3 BTC from me with PayPal
1 maalad 1 1 3,052 Nov 18, 2012 another flawless transaction uk
1 catwheel 1 1 3,051 Nov 4, 2012 Purchased some BTC from Azelphur. Very quick and smooth transaction. Thanks - I\'m sure I\'ll be back for more!
1 youknowitstrue 1 5 1,334 Nov 2, 2012 Great trade - how it should be done!
1 tyautin101 1 1 3,047 Oct 31, 2012 Great guy, A+++ Helpful for first time buyers, would recommend
1 oxman12345 1 2 2,267 Oct 30, 2012 Sold me BTC via GBP Transfer
1 evolvex 1.8 10 456 Oct 24, 2012 Sold me 30 BTC for UK Bank transfer - awesome service, friendly guy.
1 jackexeck 1.8 5 884 Oct 24, 2012 I bought few coins through UK Transfer. Very Satisfied with this speedy transaction.
1 bottlecap 1 2 2,266 Oct 23, 2012 Sold me bitcoins for UK bank transfer
1 tyler 1 2 2,265 Oct 23, 2012 Helpful - nice transaction
1 faradayy 1 1 3,042 Oct 22, 2012 Sold btc for bank transfer, sent first and received prompt payment.
1 spannah 1 1 3,040 Oct 22, 2012 Transfered BTC instantly, very helpful chap.
1 harrycross 1 1 3,038 Oct 18, 2012 Sold me BTC for UK Bank transfer A****
1 lard007 1 1 3,037 Oct 16, 2012 very quick - perfect trade - used GBP transfer for some BTC
1 dragonst 1 1 3,039 Oct 16, 2012 Bought BTC from him for UK bank trnasfer
1 luceo 0.9 48 166 Sep 26, 2012 Seems trustworthy, haven\'t traded but will do.
1 smickles 1.7 51 70 Nov 23, 2012 my patron
1 glooboy 1.9 195 7 Aug 7, 2012 BTC for SteamGame - Painless Trans.
1 dcash 1.6 53 76 Jul 1, 2012 quick pptransaction
1 guruvan 1.5 27 188 Jun 27, 2012 worked out a deal to trade some SS (on market at agreed price) and have recommended him for some mining work. makes a good bot too :D
1 bonks 1.9 103 25 Jun 21, 2012 My BTC for his MP
1 bitavenue -1.3 4 7,417 Apr 19, 2012 cheers my man
-10 xiando 3.2 6 430 Feb 16, 2014 Works with a criminal spreading wallet-stealing .exe with TR/Dropper.Gen, kicked me when I pointed out file has a trojan to help his fellow scammer steal wallets
-10 [nin] -2.3 7 7,531 Sep 25, 2012 should mind his own fucking business
-10 noulol 0 8 5,533 Sep 25, 2012 should mind his own fucking business
-10 coolio- -0.6 46 7,579 Sep 25, 2012

Ratings Sent

Num Ratings 125
Average Rating 1.2
Average Rating (Magnitude) 2.5
Rating To To Avg. To Count To Rank Timestamp Notes
8 bigbitz 2.7 146 5 Nov 7, 2014 Met in person, trusted long time trader.
8 bitbargain 2.6 23 127 Jan 30, 2013 I regularly use this website to sell bitcoins, feel free to trade with me via it - https://bitbargain.co.uk/buy/from/Azelphur
8 btcfaucet 2.4 50 46 Jan 30, 2013 Multiple GBP <-> BTC transfers, Creator of bitbargain, highly trusted regular trader
8 mbs 2.3 91 21 Nov 23, 2012 Shipped me and my friends loads of stuff, great for getting US items into the UK.
7 popey 4 3 662 Dec 23, 2013 Long period of association, highly trustworthy.
5 amit_neman 5 1 1,391 Dec 10, 2014 My business partner, really nice guy, pays in full and on time :)
5 ragnardanneskjol 2.6 5 652 Dec 10, 2014 My business partner, really nice guy, pays in full and on time :)
5 cryptodechange 1.7 11 435 Mar 7, 2014 Regularly supplies me with my groceries, amazon vouchers, bought coins off me, nice and trustworthy guy.
5 quiteheady 2.3 4 887 Dec 28, 2012 Bought BTC from me via UK bank transfer, returned a large overpay, stand up guy.
5 herbie 2.3 3 1,053 Dec 20, 2012 Bought BTC from me via UK bank transfer
5 romit 3.5 2 1,051 Jan 30, 2013 Bought BTC from me via UK bank transfer and bitbargain, multiple times
5 ru5ty 3 2 1,169 Feb 27, 2013 Bought BTC from me via UK bank transfer, multiple times
4 dobbshead 2.7 3 966 Apr 22, 2013 Bought BTC from me via UK bank transfer, multiple times
4 montedrum 4 1 1,531 Jan 3, 2013 Bought BTC from me via UK bank transfer, multiple times
4 cantonpork 4 1 1,526 Mar 18, 2013 Bought BTC from me via UK bank transfer, multiple times
4 splatster 1.5 37 133 May 29, 2012 Multiple very high value investments, Mining contracts, Currency exchanges, you name it we\'ve done it.
3 michail1 2.6 134 8 Dec 15, 2012 Gave me a loan once, Regular trader and trustworthy person
3 gironamo 3 1 1,814 Apr 19, 2013 Bought BTC from me via UK bank transfer, multiple times
3 scribe 1.4 7 816 Mar 11, 2013 Bought BTC from me via UK bank transfer, multiple times
3 bcb 2.4 250 3 Nov 27, 2012 Multiple large BTC transactions
3 smickles 1.7 51 70 Nov 23, 2012 Runs various bitcoin assets, has more of my money than I care to admit :p
3 rufoa 2 2 1,530 Feb 27, 2013 Bought BTC from me via UK bank transfer
3 fiestaman 3 1 1,807 Nov 29, 2012 Bought BTC from me via UK bank transfer, multiple times.
3 jasonkemp 2 2 1,529 Jan 14, 2013 Bought BTC from me via UK bank transfer, multiple times
3 deltronzero 1.3 9 700 Dec 16, 2012 Bought BTC from me via UK bank transfer, multiple times
3 excession 3 2 1,173 Dec 3, 2012 Bought BTC from me via UK bank transfer, multiple times
3 lewis713 1.7 15 322 Jan 28, 2013 Bought BTC from me via UK bank transfer, multiple times, small paypal tx
3 copumpkin 4.0 53 20 Jul 25, 2012 Trusted with large BTC amounts (>400BTC)
2 craynon 1.2 12 600 Mar 11, 2013 Bought and Sold BTC to me via UK bank transfer
2 zamioculcastt 1.5 2 1,816 Dec 16, 2012 Bought BTC from me via UK bank transfer, multiple times
2 cd1299 2 1 2,286 Feb 28, 2013 Bought BTC from me via UK bank transfer, multiple times
2 wakka 2 1 2,276 Jan 8, 2013 Bought BTC from me via UK bank transfer, multiple times
2 cylta 1.4 30 177 Nov 28, 2012 Bought BTC via UK bank transfer, Multiple times
2 bit8guy 2 1 2,282 Mar 19, 2013 Bought BTC from me via UK bank transfer, multiple times
2 gt7 2 1 2,283 Jan 4, 2013 Bought BTC from me via UK bank transfer, multiple times
2 adamjgmiller 1 12 704 Nov 21, 2012 Bought 100 BTC from me via xoom.
2 rothschild 1.8 4 1,050 Nov 7, 2012 Sold me BTC via UK bank transfer
2 sunadun 2 1 2,274 Dec 18, 2012 Bought BTC from me via UK bank transfer, multiple times
2 liboan 2 1 2,242 Jan 16, 2013 Bought BTC from me via UK bank transfer, Bought him item on amazon in exchange for BTC.
2 sdollins 3.8 5 428 Oct 30, 2012 Helped me out with a VPS in an emergency situation, runs allgamer.net. Nice guy.
2 jackexeck 1.8 5 884 Nov 7, 2012 Bought BTC from me via UK bank transfer, multiple times.
2 nefario -2.3 15 7,594 Sep 28, 2012 Did large GBP loan
2 glooboy 1.9 195 7 Aug 25, 2013 Bought a steam game through him, Sold WoW US time code to him.
2 rg 1.4 203 11 Nov 18, 2012 Loaned him some BTC
2 bohemianhacks 1.5 2 1,756 Apr 10, 2012 BTC for PPUSD
2 speed_racer8 2.0 20 203 Apr 10, 2012 100ppusd for my 20BTC
1 deepspace 1.7 12 417 Sep 25, 2014 Prefers not to be rated for gifts
1 checkup 1 1 3,370 Apr 19, 2014 Met at Thanet Bitcion meetup, nice guy.
1 sovern 0.9 14 651 Dec 11, 2013 Bought me portal 2 on steam for BTC
1 tparfitt 1 2 2,351 Nov 6, 2013 Sold me a battery charger :)
1 cookiemonster3 1 2 2,382 Aug 20, 2013 Bought BTC from me via UK Bank transfer
1 daemon 1.3 3 1,520 May 29, 2013 Bought BTC from me via UK bank transfer
1 bluechocobo 1 1 3,243 May 24, 2013 Bought BTC from me via UK bank transfer
1 torbore 1 1 3,182 Apr 4, 2013 Bought BTC from me via UK bank transfer
1 bassula 1.3 4 1,331 Apr 3, 2013 Sold me MTGoxUSD via UK Bank transfer
1 idahosuss 1.5 4 1,183 Mar 20, 2013 Bought BTC from me via UK bank transfer
1 parabol 1 3 1,828 Mar 20, 2013 Bought BTC from me via UK bank transfer
1 gingrich2 1 1 3,146 Mar 3, 2013 Bought BTC from me via UK bank transfer
1 horseolive 1 2 2,317 Feb 17, 2013 Bought BTC from me via UK bank transfer
1 mckay 1 2 2,288 Feb 13, 2013 Known him for a while, seems like a nice guy.
1 joebloggs123321 1 3 1,825 Jan 31, 2013 Bought BTC from me via UK bank transfer
1 miernik 4 22 71 Jan 31, 2013 Sold me BTC via UK bank transfer
1 dansmith_btc 1 1 3,121 Jan 28, 2013 Bought BTC from me via UK bank transfer
1 sungazer 1.2 12 598 Jan 21, 2013 Bought BTC from me via UK bank transfer
1 doogzman 1 3 1,805 Jan 10, 2013 Bought BTC from me via UK bank transfer
1 dub 1 5 1,350 Dec 19, 2012 Asked me to pop his rating cherry
1 captain-obvious 1 1 3,090 Dec 17, 2012 Bought BTC from me via UK bank transfer
1 chylee 1 4 1,535 Dec 17, 2012 Bought BTC from me via UK bank transfer
1 alwaysminings 0 5 5,389 Dec 15, 2012 Sold me BTC via UK bank transfer
1 bonthedon 1 1 3,076 Dec 1, 2012 Bought BTC from me via UK bank transfer
1 laura9999 1 3 1,810 Dec 1, 2012 Bought BTC from me via UK bank transfer
1 bitcommerce 1 1 3,046 Nov 29, 2012 Bought BTC from me via UK bank transfer
1 jamesbob 1 3 1,804 Nov 29, 2012 Bought BTC from me via UK bank transfer
1 johnbob1411 1 2 2,277 Nov 29, 2012 Bought BTC from me via UK bank transfer
1 guerrilla4 1 1 3,077 Nov 29, 2012 Bought BTC from me via UK bank transfer
1 thebutterzone 0.7 101 96 Nov 27, 2012 Valiant efforts to stop nick squatters puts you in my good books.
1 cookiemonster 1 1 3,074 Nov 27, 2012 Bought BTC from me via UK bank transfer
1 kariyan 1 2 2,269 Nov 27, 2012 Bought BTC from me via UK bank transfer
1 salty001 2.7 3 955 Nov 27, 2012 Sold me BTC via UK bank transfer
1 boybojnud1 1 1 3,073 Nov 27, 2012 Bought BTC from me via UK bank transfer
1 tompaw 1 4 1,532 Nov 26, 2012 Bought BTC from me via UK bank transfer
1 kohpnyn 1 2 2,278 Nov 26, 2012 Bought BTC from me via UK bank transfer
1 shao 0 2 5,446 Nov 25, 2012 Bought BTC from me via UK bank transfer
1 gruez 0.6 8 1,209 Nov 23, 2012 Bought Battlefield Premium Edition from me for BTC.
1 negev 1 3 1,809 Nov 22, 2012 Bought BTC from me via UK bank transfer
1 cr4bdevil 1 1 3,061 Nov 17, 2012 Bought BTC from me via UK bank transfer
1 liupeng 1 1 3,062 Nov 15, 2012 Bought BTC from me via UK bank transfer
1 savetheinternet 3.2 21 113 Nov 13, 2012 Small loan
1 systeme 1 1 3,048 Nov 13, 2012 Bought BTC from me via UK bank transfer
1 jamboree 1 1 3,057 Nov 9, 2012 Bought BTC from me via UK bank transfer
1 boybojnud 1 1 3,055 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 mad7scientist 1.4 118 34 Nov 6, 2012 Sold me BTC for PPUSD
1 maalad 1 1 3,052 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 catwheel 1 1 3,051 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 youknowitstrue 1 5 1,334 Nov 7, 2012 Sold me BTC via UK bank transfer
1 tyautin101 1 1 3,047 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 andrewnth 1.3 24 256 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 oxman12345 1 2 2,267 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 kintoll 1.3 3 1,528 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 evolvex 1.8 10 456 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 bottlecap 1 2 2,266 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 tyler 1 2 2,265 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 faradayy 1 1 3,042 Nov 7, 2012 Sold me BTC via UK bank transfer
1 spannah 1 1 3,040 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 skylantern 1 4 1,525 Nov 7, 2012 Sold me BTC via UK bank transfer
1 harrycross 1 1 3,038 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 lard007 1 1 3,037 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 dragonst 1 1 3,039 Nov 7, 2012 Bought BTC from me via UK bank transfer
1 dcash 1.6 53 76 Jul 1, 2012 Traded his 1 BTC for my $6 PPUSD, all good
1 bonks 1.9 103 25 Jun 21, 2012 Traded MP for BTC
1 doffx 1.5 2 1,764 Apr 21, 2012 Bought PPT bonds through me
1 bitavenue -1.3 4 7,417 Apr 19, 2012 seems like a friendly person
1 nonverba 1.3 3 1,494 Jul 27, 2012 did a few trades with him
1 anastasiawyatt -0.7 6 7,411 Apr 10, 2012 did some java for me
-1 xiando 3.2 6 430 Mar 2, 2014 http://memedad.com/meme/133010
-1 thiagocmc 1.8 9 515 Dec 25, 2013 Squatters on your nick. Please nickserv set enforce on.
-1 bitscotty -7 3 7,563 Nov 5, 2012 Attempted to trade with me before and exhibited odd behaviour, unexpected delays, tried to force me to go first back when he had no otc account at all, many people are saying he\'s a scammer. Be wary.
-10 esekarisi -10 1 7,492 Mar 7, 2014 Known scammer, avoid
-10 stamit -0.7 30 7,564 Dec 14, 2013 Creepy, Harassing people, Sending obviously falsified legal threats to -otc ops, Threats, etc.
-10 lemon -1.7 9 7,528 Oct 16, 2013 Took money and ran.
-10 azelphur- -4 2 7,443 Dec 29, 2012 WARNING THIS IS A SHILL ACCOUNT, UNDER NO CIRCUMSTANCES TRADE WITH IT.
-10 aldur1 2.7 35 68 Oct 7, 2014 WARNING: This user is dead, anyone pretending to be him is an an impostor out to scam you.
-10 pirateat40 -2.3 93 7,617 Oct 25, 2012 Owes me somewhere in the region of 1100BTC
-10 coolio- -0.6 46 7,579 Aug 14, 2012 Clearly stated that he is not going to repay a loan, fraudster.
-10 llanox 0.9 20 487 Jan 25, 2013 Openly admits to warranty fraud, got me banned from ebay, other such badness, avoid.