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thiagocmc

Registered Jan. 18, 2012
Last Seen Oct. 26, 2012
Fingerprint B3F712A381E3059F89513D7D634FF38B19720C12 (quality)
Wot Rank 515 / 7,618

Ratings Received

Num Ratings 9
Average Rating 1.8
Average Rating (Magnitude) 2
Rating From From Avg. From Count From Rank Timestamp Notes
4 fabrizziop 2.1 12 332 Sep 6, 2012 Gave him a loan of 50 BTC, he paid back 55 BTC, no delays, would lend to again.
4 znort987 1.6 10 516 Jul 3, 2012 Multiple 100+ BTC loans all repaid in full with interests
2 knokturnl 1.7 23 213 Oct 18, 2012 Large paypal transaction, my BTC for his PPUSD (4 digit figure)
2 tril 2.1 19 192 Jan 21, 2012 paid back loan on time, would trade again!
2 maged 1.6 11 443 Jan 20, 2012 Lent him 65 BTC and received the BTC back with interest on time!
1 camolist 1.5 27 198 Dec 2, 2012 perfect transaction sold BTC for paypal
1 metabank 1.1 46 144 Oct 26, 2012 gox -> pp exchange
1 sturles 1.9 398 1 Jan 20, 2012 PayPal
-1 azelphur 2.2 119 13 Dec 25, 2013 Squatters on your nick. Please nickserv set enforce on.

Ratings Sent

Num Ratings 5
Average Rating 1
Average Rating (Magnitude) 5
Rating To To Avg. To Count To Rank Timestamp Notes
5 immuzikation 2.1 88 27 Oct 21, 2012 Bought BTC for PayPal, awesome seller!
4 fabrizziop 2.1 12 332 Sep 6, 2012 Lent me 50 Bitcoins and I paid back to him 55 Bitcoins in time, he is very professional.
3 metabank 1.1 46 144 Oct 26, 2012 Bought Bitcoin for PP, smooth transaction...
3 knokturnl 1.7 23 213 Oct 21, 2012 Bought BTC for PayPal, 4 digits, large and smooth transaction.
-10 pirateat40 -2.3 93 7,617 Sep 6, 2012 He stole 100 Bitcoins through his Bitcoin Savings & Trust (a very large Ponzi Scheme). He is laundering money through its services (BTCS&T and GPUMax).