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This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 2226 days. If you are currently talking to someone who claims to be this person, you may be talking to an impostor and scammer.
id | rater nick | rated nick | ratee total rating | created at (UTC) |
rating | notes |
---|---|---|---|---|---|---|
21658 | fbastage | Michail1 | 439 | 2013-03-19 18:26:57 | 4 | strong ally in the war on scams |
17050 | fbastage | Azelphur | 252 | 2012-11-07 13:09:03 | 1 | voted for Megatron http://24.media.tumblr.com/tumblr_md2r1t2HDu1qz5k14o1_500.jpg |
21657 | fbastage | GlooBoy | 252 | 2013-03-28 02:52:50 | 5 | despises scammers and takes an active stand against him. this makes him a target for shill neg ratings |
13509 | fbastage | Ssateneth | 235 | 2013-01-20 02:25:00 | 3 | bought 5 btc with pp from him. quick and easy. also validated his photo. |
12547 | fbastage | MBS | 224 | 2012-07-22 18:31:34 | 2 | traded goxUSD for my dwolla |
16659 | fbastage | arij | 184 | 2012-10-29 00:24:15 | 1 | small tx, bought btc with his paypal |
20450 | fbastage | mircea_popescu | 179 | 2013-02-11 17:33:47 | -2 | spammer and megalomaniac. |
13593 | fbastage | deego | 165 | 2012-09-29 21:54:39 | 2 | i has a trust. have traded with him as well as seen how he deals with others. |
18907 | fbastage | Kelticfox | 133 | 2012-12-21 16:01:58 | 2 | Justice of the Peace |
13613 | fbastage | ocminer | 100 | 2012-08-13 18:19:49 | 1 | sold me btc for paypal. fast. |
17131 | fbastage | projectshifter | 88 | 2012-11-08 20:44:48 | 1 | he bought my btc with pp |
13392 | fbastage | dcash | 86 | 2012-08-07 14:31:07 | 1 | sold me goxUSD for PP |
17063 | fbastage | qew | 83 | 2012-11-07 16:28:57 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16443 | fbastage | BitMark | 77 | 2012-10-23 18:19:53 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
13400 | fbastage | Metabank | 73 | 2012-08-07 17:19:47 | 1 | sold me goxusd for paypal, easy. |
21031 | fbastage | OVerLoRDI | 68 | 2013-03-02 17:32:39 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16324 | fbastage | DeLorean719 | 61 | 2012-10-20 17:15:00 | 1 | he bought BTC with PPUSD |
13503 | fbastage | majinx | 55 | 2012-08-10 17:24:22 | 1 | he bought 5btc via paypal |
22727 | fbastage | themartianist | 54 | 2013-03-30 03:56:35 | 2 | nice size dwolla transaction |
14125 | fbastage | boonies4u | 51 | 2012-08-27 17:47:44 | 2 | nice size dwolla -> btc. he sent first |
21649 | fbastage | batteryfire | 49 | 2013-03-19 14:23:14 | 1 | my chase for his btc. he sent first. thanks |
12579 | fbastage | Luceo | 42 | 2012-08-01 23:52:51 | 2 | have traded with him as well as done some coding work for him. easy to communicate with and is true to his word |
34774 | fbastage | arbitrage | 41 | 2014-04-19 21:39:41 | 2 | p2p trade, good amount. easy to deal, cool guy |
16239 | fbastage | MichaelNightTime | 35 | 2012-10-18 19:33:15 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating |
21648 | fbastage | dohse | 32 | 2013-03-19 14:03:11 | 1 | his BTC for my Chase QP. quick. he sent first. |
12689 | fbastage | kuzetsa | 29 | 2012-07-31 17:30:48 | 2 | sent me SLL for 2 BTC && bought 1.8 BTC w/PayPal |
13558 | fbastage | lewis713 | 28 | 2012-08-12 00:50:41 | 1 | 3 btc, he paid via pp |
16278 | fbastage | bitcoinmarket24 | 27 | 2012-10-19 18:38:20 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16664 | fbastage | Pronouns | 27 | 2012-10-29 02:57:20 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
20339 | fbastage | ATC | 26 | 2013-02-08 05:43:48 | 1 | (ATC777) his btc for my ltc. |
16503 | fbastage | BitCashier | 25 | 2012-10-25 02:11:31 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
21643 | fbastage | benlake | 25 | 2013-03-19 12:17:33 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16345 | fbastage | benehsv | 23 | 2012-10-21 18:50:33 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16263 | fbastage | AtlasLGo | 22 | 2012-10-19 04:02:05 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
13635 | fbastage | mvrak | 21 | 2012-08-14 02:05:35 | 2 | bought btc with dwolla, 3-digit usd transaction |
18264 | fbastage | freewil | 21 | 2012-12-04 02:21:36 | 3 | runs a good service and has been very helpful to me with related things |
16487 | fbastage | aaksut | 20 | 2012-10-24 12:39:34 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16949 | fbastage | FreeMoney | 20 | 2012-11-05 21:14:31 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. do not trade unless this person is authed |
21641 | fbastage | virtualdirt | 20 | 2013-03-19 12:17:15 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
21698 | fbastage | arvicco | 18 | 2013-03-20 17:03:06 | 1 | my xrp for his btc. thanks. |
17483 | fbastage | d4rks | 17 | 2012-11-17 02:09:44 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
12383 | fbastage | dooby | 16 | 2012-07-06 00:38:34 | 1 | traded BTC for dwUSD |
16292 | fbastage | bou707 | 16 | 2012-10-19 21:33:29 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
21296 | fbastage | octopusdarling | 16 | 2013-03-08 20:03:24 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16299 | fbastage | SantiGasm | 15 | 2012-10-19 22:45:49 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16357 | fbastage | Tombom52 | 15 | 2012-10-21 22:44:21 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
16885 | fbastage | tgmarks | 13 | 2012-11-03 20:01:29 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
19804 | fbastage | C0keZer0 | 13 | 2013-01-23 04:02:32 | 3 | bought my LTC for BTC. also showed can-on-head pics |
19985 | fbastage | nyRednek | 13 | 2013-01-25 20:34:20 | 1 | small BTC for LTC exchange |
16327 | fbastage | beirdo | 12 | 2012-10-25 19:20:03 | 2 | multiple tx, sold him BTC for DWUSD. |
16747 | fbastage | BitcoinForNewegg | 12 | 2012-10-31 12:36:56 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
19781 | fbastage | mojo | 12 | 2013-01-18 22:15:51 | 1 | he bought btc with dwolla |
13501 | fbastage | matthew_ | 11 | 2013-01-02 19:45:42 | -1 | his paypal reversed. he has been in contact with me and has made payments to me and others who were affected by the reversal. HAS PAID BACK THE FULL AMOUNT TO ME. the -1 remains simply because of a chargeback risk he represents. |
16777 | fbastage | GaroadRan | 9 | 2012-10-31 22:12:07 | -7 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
26066 | fbastage | wladston | 9 | 2013-06-04 16:08:56 | 2 | successful transactions |
13489 | fbastage | TrueBlood | 7 | 2012-08-10 01:51:52 | 3 | sizable (100 btc) transaction he sold me for paypal. he sent first, was very patient in spite of technical issues on my side |
16757 | fbastage | codemojo | 6 | 2012-10-31 15:39:31 | -3 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
17052 | fbastage | Megatron | 6 | 2012-11-07 13:33:38 | -4 | Autobots, roll out!! |
14012 | fbastage | johndoe1111 | 5 | 2012-08-24 00:16:00 | 1 | bought btc with dwolla from me |
17795 | fbastage | frend | 5 | 2012-11-22 18:53:12 | -3 | got caught nick squatting |
19407 | fbastage | bitcoinvixen | 5 | 2013-01-06 02:20:23 | 1 | has shown object-on-head photo |
16936 | fbastage | minerte | 4 | 2012-11-05 18:13:51 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. do not trade unless minerte is authed |
17715 | fbastage | DigitalDNA | 4 | 2012-11-20 18:58:51 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
13938 | fbastage | DoctorWhom | 3 | 2012-08-21 16:08:51 | 1 | he bought btc with dwolla |
18867 | fbastage | alwaysminings | 3 | 2012-12-20 18:25:38 | -10 | got caught squatting on variations of others' nicks http://66.68.146.89/otc/?*2.122.18.1* |
21030 | fbastage | Hiro2 | 3 | 2013-03-02 17:32:30 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. |
12506 | fbastage | whynotcc | 2 | 2012-07-15 03:33:22 | 2 | I've done 2 trades with him. he sent first both times, dwolla for btc |
13051 | fbastage | zz420247365zz | 2 | 2012-08-22 19:00:42 | 1 | small dwolla -> btc transaction |
20969 | fbastage | tripled3 | 2 | 2013-03-01 17:21:47 | 1 | his dwolla for my btc |
13224 | fbastage | McFish | 1 | 2012-07-31 13:47:55 | 1 | traded his dwolla for btc |
14133 | fbastage | mrcory | 1 | 2012-08-27 21:06:42 | 1 | quick and easy dwolla purchase of my btc. |
17069 | fbastage | nocomply2 | 1 | 2012-11-07 17:18:38 | 1 | sold him btc for dwolla |
21806 | fbastage | nemo | 1 | 2013-03-22 14:20:55 | 1 | his dwolla for my bitcoin. small amount |
32182 | fbastage | kudann | 1 | 2013-11-30 17:31:48 | -5 | looked like a scammer in January. now another scammer is trying to squat on this nick. |
20938 | fbastage | Toker10101 | 0 | 2013-02-28 22:11:20 | -10 | obvious shill is obvious http://otc.armed.us/otc/?*@*173.0.7.176* |
20986 | fbastage | DoABumpToday | 0 | 2013-03-01 22:48:20 | -10 | shill account http://otc.armed.us/otc/?*@*87.117.204.101* |
20990 | fbastage | SeriaNeedsBTC | 0 | 2013-03-01 22:54:41 | -10 | shill account |
20993 | fbastage | ShadowYetBright | 0 | 2013-03-01 22:57:03 | -10 | shill account - received a rating of 10 from InterMan just seconds after registering, giving shill ratings to other known shills |
14442 | fbastage | cryptics | -2 | 2012-09-07 07:45:03 | -1 | suspected shill. see toocool's ratings |
17272 | fbastage | McMini | -2 | 2012-12-05 16:13:40 | -10 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating.. <+FonziScheme> weeboo are you able to gpg auth to mcmini? (12-05 10:10:35) <Weeboo> nej i lost my gpg key |
18321 | fbastage | blitzkraig | -2 | 2012-12-05 13:00:19 | -3 | lied about not being or knowing madmaxx. has had the same IP as madmaxx: 120.28.213.161 |
20996 | fbastage | LSDISLIFE | -2 | 2013-03-01 23:01:59 | -10 | shill account - received a rating of 10 from InterMan just seconds after registering, giving shill ratings to other known shills |
21014 | fbastage | DefyAllFeds | -2 | 2013-03-01 23:40:16 | -10 | shilling for angryminer |
20037 | fbastage | Oldsport | -3 | 2013-01-27 19:50:23 | -1 | strongly suspect he is LRP (Liberty Payout) |
20980 | fbastage | FredsGotSlacks | -3 | 2013-03-01 22:35:46 | -8 | obvious shill is obvious http://otc.armed.us/otc/?*@*173.0.* |
31912 | fbastage | LeoTal | -3 | 2013-11-24 20:46:16 | -5 | <LeoTal> alain: I did consider actually taking your money for a while |
14443 | fbastage | discord | -4 | 2012-09-07 07:45:16 | -1 | suspected shill. see toocool's ratings |
20231 | fbastage | Solel | -5 | 2013-02-02 21:33:56 | -5 | caught using someone else's name (ThiagoCMC) |
20232 | fbastage | soleggiato | -5 | 2013-02-02 21:36:21 | -5 | see Solel. squatting on ThiagoCMC |
20918 | fbastage | AaronCoin | -5 | 2013-02-28 21:08:45 | -10 | obvious shill is obvious http://otc.armed.us/otc/?*@*173.0.10.205* |
20920 | fbastage | FreeTheSystem | -5 | 2013-02-28 21:09:16 | -10 | obvious shill is obvious http://otc.armed.us/otc/?*@*173.0.10.205* |
20935 | fbastage | PabloElMexico | -5 | 2013-02-28 22:10:58 | -10 | obvious shill is obvious http://otc.armed.us/otc/?*@*173.0.7.176* |
20936 | fbastage | ASICMiner11 | -5 | 2013-02-28 22:11:05 | -10 | obvious shill is obvious http://otc.armed.us/otc/?*@*173.0.7.176* |
20937 | fbastage | InterMan | -5 | 2013-02-28 22:11:13 | -10 | obvious shill is obvious http://otc.armed.us/otc/?*@*173.0.7.176* |
21013 | fbastage | swagerinthehat | -5 | 2013-03-01 23:40:08 | -10 | shilling for angryminer |
14444 | fbastage | transcripts | -6 | 2012-09-07 07:45:29 | -1 | suspected shill. see toocool's ratings |
14445 | fbastage | grudged | -6 | 2012-09-07 07:45:40 | -1 | suspected shill. see toocool's ratings |
16941 | fbastage | dduane | -6 | 2012-11-05 20:04:55 | -5 | WARNING: this nick is not set to ENFORCE. a name squatter is sitting on this name conning people with this person's rating. do not trade unless minerte is authed |
14446 | fbastage | lolgic-otc | -7 | 2012-09-07 07:45:51 | -1 | suspected shill. see toocool's ratings |
19524 | fbastage | wendywill | -7 | 2013-01-09 16:12:42 | -10 | http://pastebin.com/ar1iv8Y3 |
19806 | fbastage | sublime5447 | -7 | 2013-02-02 18:09:26 | -1 | While he may be who he claims to be (ask danieldaniel), he is rude, pushy, abusive, and tries to game the rating system. tries to get me to change my ratings. also seems very shady on multiple levels. be very careful. |
21703 | fbastage | fulluser | -7 | 2013-07-08 01:19:03 | -8 | still owes me money, after 3+ months. defaulter (originally due March 21) |
18196 | fbastage | algorythms | -8 | 2012-12-01 23:33:45 | -10 | aka Nya, algorythms, Ramis, Satoshistute, btcmixers. squatting on BtcHer0 http://66.68.146.89/otc/?*~wo@* |
18249 | fbastage | drivehq1234 | -8 | 2012-12-03 12:19:18 | -10 | aka pingblaha |
21711 | fbastage | fulluser20 | -8 | 2013-07-08 00:41:24 | -8 | still owes me money, after 4+ months. defaulter |
22965 | fbastage | greenglue | -9 | 2013-04-04 22:18:17 | -8 | unethical schemer, owes me 2.7 coins, refuses to pay. do not trust. http://pastebin.com/raw.php?i=NpqwBayd |
14447 | fbastage | mindphase | -10 | 2012-09-07 07:46:06 | -1 | suspected shill. see toocool's ratings |
16452 | fbastage | StackingBitcoins | -10 | 2012-10-23 20:02:51 | -10 | http://pastebin.com/An7J2AUD |
18289 | fbastage | MySun | -10 | 2012-12-04 16:21:39 | -10 | shill account of SupaDupaJenkins |
18290 | fbastage | imstupidnice55 | -10 | 2012-12-04 17:23:17 | -10 | Matt Ouimet, austin scammer. aka ggwp, mainaccount2, etc. <ggwp> ;;bcregister imstupidnice55 168Zn1Wziu4uZzwjNKD31thGQ74E5dZxHw <@gribble> Nick 'ggwp', with hostmask 'ggwp!ggwp@cpe-66-68-61-36.austin.res.rr.com' |
21473 | fbastage | coincoin | -10 | 2013-03-13 20:39:13 | -10 | nyc scammer. known by many other names, see http://pastebin.com/nd3LSh2A https://bitcointalk.org/index.php?topic=80810.msg1490635#msg1490635 |
14440 | fbastage | addie | -11 | 2012-09-07 07:43:00 | -3 | suspected scammer |
15947 | fbastage | unescape | -11 | 2012-10-10 20:38:32 | -3 | pls answer AJM's charges |
19895 | fbastage | mrpotatohead | -11 | 2013-02-04 19:37:26 | -1 | see sublime5447 |
20948 | fbastage | cardinalG | -11 | 2013-03-01 00:30:03 | -5 | scammer. ask btcanada |
14439 | fbastage | saylord | -12 | 2012-09-07 07:42:47 | -3 | looks like a scammer, smells like a scammer. |
19883 | fbastage | oliveoil1 | -13 | 2013-01-22 03:26:15 | -3 | aka sublime5447. |
14437 | fbastage | ninjad | -14 | 2012-09-07 07:40:16 | -3 | looks like a scammer, smells like a scammer. |
14441 | fbastage | aether0 | -16 | 2012-09-07 07:43:47 | -10 | giving fake ratings. impersonating others. |
19765 | fbastage | redcrosser | -19 | 2013-01-18 14:41:12 | -10 | shill account for gshocka http://otc.armed.us/otc/?l=500&*108.125.211.83* rated gshocka a 10 |
18195 | fbastage | Nya | -20 | 2012-12-01 23:33:20 | -10 | aka Nya, algorythms, Ramis, Satoshistute, btcmixers. squatting on BtcHer0 http://66.68.146.89/otc/?*~wo@* |
19583 | fbastage | artlong | -22 | 2013-01-11 18:29:36 | -10 | serial scammer, multiple nicks. see taymm |
14436 | fbastage | cecil | -23 | 2012-09-07 07:39:50 | -7 | suspected scammer. don't trust ratings given by this person |
16246 | fbastage | MAINACCOUNT2 | -24 | 2012-10-19 02:21:45 | -10 | scammer, squatting on other WOT nicknames such as 'silvercoin' and 'MichaelNightTime' and 'DingoRabiit' to con people. http://pastebin.com/x2x40q5f |
18043 | fbastage | tetras | -25 | 2012-11-28 04:42:05 | -5 | please answer this - http://pastebin.com/BMYkSiGy |
18044 | fbastage | tetrisx | -25 | 2012-11-28 04:42:12 | -5 | please answer this - http://pastebin.com/BMYkSiGy |
13629 | fbastage | Coolio- | -27 | 2012-10-16 14:30:24 | -10 | scammer and deadbeat |
14434 | fbastage | toocool | -29 | 2012-09-07 07:27:45 | -10 | known scammer. don't trust ratings given by this person |
21616 | fbastage | Synops | -29 | 2013-03-18 15:05:58 | -8 | never go full Ponzi http://pastebin.com/raw.php?i=vsWS5pm6 |
20919 | fbastage | MassacreMathew | -30 | 2013-02-28 21:08:57 | -10 | obvious shill is obvious http://otc.armed.us/otc/?*@*173.0.10.205* |
14438 | fbastage | ninjaa | -31 | 2012-09-07 07:41:55 | -3 | looks like a scammer, smells like a scammer. |
14435 | fbastage | dkny | -33 | 2012-09-07 07:27:56 | -10 | known scammer. don't trust ratings given by this person |
18848 | fbastage | LRP | -39 | 2012-12-19 23:57:03 | -10 | scammer. scammed Seisatsu and bottles, more accusations on bitcointalk (Liberty Payout) https://bitcointalk.org/index.php?topic=131107.0 |
19925 | fbastage | stalers | -42 | 2013-01-23 19:07:21 | -4 | seems to be gshocka, redcrosser |
19764 | fbastage | gshocka | -45 | 2013-01-18 14:40:51 | -10 | same IP as redcrosser, who rated him a 10 http://otc.armed.us/otc/?l=500&*108.125.211.83* |
16727 | fbastage | LittleFluffYTedd | -49 | 2012-12-04 14:29:26 | -10 | == acemeister, darkanon, etc. see those ratings. also falsely claims I scammed him, then later admits: <LittleFluffYTedd> why do u give me negative ratings when u never traded with me in your life? |
13335 | fbastage | KingKatari | -53 | 2013-01-03 20:54:14 | -10 | Has a loan with me (in default: missed all 5 payments). 31 Btc @ 9%/mo, payments due the 10th of each month. bounty 25% of recovered amounts. total debt to me and 2 others is about 143.07btc on Jan 3, bounty is 35.7675. Last known address 11209 Sarajoe Bright Pl, Seffner, FL 813-637-7534 https://bitcointalk.org/index.php?topic=113786.0 |
16124 | fbastage | Btcmixers | -56 | 2012-12-01 23:33:13 | -10 | aka Nya, algorythms, Ramis, Satoshistute, btcmixers. squatting on BtcHer0 http://66.68.146.89/otc/?*~wo@* |
19575 | fbastage | taymm | -61 | 2013-01-11 18:19:20 | -10 | Abuses ratings to try to control how others rate him . clearly the same scammer as 'artlong' http://otc.armed.us/otc/?*68.244.221.53*&artlong |
18254 | fbastage | SupaDupaJenkins | -229 | 2012-12-12 00:19:38 | -10 | scammer/defaulter. obnoxious as hell. http://pastebin.com/Krsy885H |
16254 | fbastage | PayPal | -245 | 2012-10-19 01:32:13 | -8 | too much drama to fit in the space provided here |