You are currently viewing all ratings received by user pirateat40.

[view received] || [view sent]

[view negative] || [view all]

This user is currently NOT AUTHENTICATED. This user has not authenticated for more than 2960 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 rater total rating rated nick created at

(UTC) rating notes

7728 sturles 1061 pirateat40 2011-11-10 19:18:07 1 quick ppusd/mtgusd transaction

7695 nanotube 801 pirateat40 2014-09-29 04:52:31 -10

34166 Michail1 439 pirateat40 2014-03-13 03:33:05 -5 Scammer

16528 Azelphur 252 pirateat40 2012-10-25 18:08:48 -10 Owes me somewhere in the region of 1100BTC

14360 pigeons 248 pirateat40 2012-09-17 17:43:41 -5 defaulted on large arrangements with many of my friends and has not attempted any helpful communication about it.

19973 Ssateneth 235 pirateat40 2013-01-25 02:47:16 -10 Stole millions of dollars worth of bitcoins from many users. Currently on the run. Scumbag.

7678 danieldaniel 230 pirateat40 2012-09-12 00:25:55 -10 PONZIOMGSCAMPONZIOMGOMGOMGOMG

8670 MBS 224 pirateat40 2012-01-19 03:10:17 1 Bought $100 of BTC from him

7732 yossarian 219 pirateat40 2011-11-10 20:52:30 2 Sold me MGUSD for PPUSD. Will trade again! :D

14167 mircea_popescu 181 pirateat40 2012-08-29 03:14:41 -1 ran a typical ponzi.

6759 rg 157 pirateat40 2012-09-08 15:41:03 1 he douched my doo doo hole

6583 noitev 142 pirateat40 2012-02-21 21:57:32 4 Honestly the best seller I've dealt with in a long while

6654 jjjrmy 142 pirateat40 2011-09-15 22:16:39 4 BTC sales and gave me Dirt3

12540 JWU42 140 pirateat40 2013-10-03 15:58:13 -10 Bad Boy Bad Boy...

6907 csshih 117 pirateat40 2011-08-27 04:22:47 2 btc(me) -> ppusd tx

14588 easystevey 116 pirateat40 2012-09-10 12:05:24 -10 PONZI PONZI PONZI PONZI PONZI PONZI

14361 a5m0 109 pirateat40 2012-09-24 21:16:12 -10 Owes lots of people lots of bitcoins and makes very cryptic updates about anything concerning these bitcoins.

9683 bitcoinTrader 104 pirateat40 2012-03-14 03:32:53 2 multiple pp>btc txns

14686 DBordello 95 pirateat40 2012-09-12 02:14:33 -2 Defaulted on loans

14139 smickles 93 pirateat40 2012-08-27 23:49:59 -1 there's a whole kerfuffle to be settled before i'd trade with him

15089 Phraust 79 pirateat40 2013-06-02 01:49:22 -10 Self-explanitory

14328 theymos 71 pirateat40 2012-09-04 02:24:16 -10 Ran a large Ponzi scheme.

8327 Someguy123 64 pirateat40 2011-12-24 03:05:37 2 Paid for my VPS o_O

24424 johnthedong 58 pirateat40 2013-04-24 14:21:41 -10 Defaulted on loan. The ponzi operator (Trendon Shavers).

35467 bingoboingo 56 pirateat40 2014-06-01 14:39:37 -1 kerfluffle

8198 Greed 55 pirateat40 2012-11-04 17:53:27 10

14868 GarrettB 54 pirateat40 2012-09-17 18:20:03 -10

14331 gwillen 53 pirateat40 2012-09-04 08:57:10 -10 Ran a massive Ponzi.

38312 aegis 53 pirateat40 2016-03-28 22:05:10 -10 Seems to be on vacation and is no longer responding.

7580 Framedragger 52 pirateat40 2011-10-31 00:44:36 2 sorted out a thing by buying moneypak and sending PP for a great value - thanks!

8786 babbler 50 pirateat40 2012-02-08 00:05:44 5 easy transaction thanks

35750 Hasimir 50 pirateat40 2014-06-21 21:35:05 -10 Savings & Loans ... they've all been dodgy since Nguyen Hand

14137 Namworld 47 pirateat40 2012-08-27 23:43:25 -1 owes me money, not very talkative about anything, past his repayment delays.

9545 PatrickHarnett 45 pirateat40 2012-09-16 21:56:45 -1 Non-responsive

13774 Luceo 42 pirateat40 2012-08-29 08:17:27 -7 Owes me several hundred BTC, now wants my real details but won't give anyone his lawyer's details.

6825 gjs278 39 pirateat40 2011-08-22 05:09:37 1

14138 Gladamas 39 pirateat40 2012-09-19 23:36:26 -10 Defaulted on several very large loans from several different creditors. Very poor communication.

7325 rawrmage 38 pirateat40 2012-03-15 02:30:52 3

7669 chex 32 pirateat40 2011-11-09 23:43:15 2 Sold me BTC for PPUSD

7704 CaptainDDL 32 pirateat40 2011-11-09 18:49:47 1 Super quick paypal transaction

8687 vragnaroda 32 pirateat40 2012-01-19 22:46:03 3 not a real pirate

36171 vite 31 pirateat40 2014-07-26 14:39:25 -10 May fall and self castrate himself while being impaled by a pole.

6840 netxshare 30 pirateat40 2011-08-22 20:37:05 1

7775 brendio 30 pirateat40 2011-11-14 04:28:17 1

14662 Rassah 30 pirateat40 2012-09-11 14:06:55 -10 Ran a shady investment service, shut it down, kept user's funds, and cut off communications

8550 aakselrod 26 pirateat40 2012-01-09 16:17:25 1 gave me free NMC!

11277 bitfoo 26 pirateat40 2012-09-08 15:47:22 -5 Has been professional in the past. Currently in default of a huge loan and doesn't talk.

6461 benehsv 23 pirateat40 2011-08-01 21:19:30 3 multiple good paypal transactions

14369 Usagi 21 pirateat40 2012-11-12 02:16:35 -10 In the end it turned out he was a serial scammer and is now wanted by the FBI.

7927 Jackten 20 pirateat40 2011-11-26 20:56:15 1 easy quick paypal exchange

6594 w00ly 19 pirateat40 2011-08-08 07:18:14 1 First btc buy, thx :)

7262 shdzz 18 pirateat40 2011-09-24 15:28:55 2 Quick, easy transaction.

14385 ThiagoCMC 18 pirateat40 2012-09-06 07:23:22 -10 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).

7697 sebicas 17 pirateat40 2012-08-29 01:50:39 -1 Looks like he defaulted on his obligations to other fellow bitcoiners.

14374 djoot 17 pirateat40 2012-09-06 00:09:42 -10 ponzi?

6835 trancegeek 16 pirateat40 2011-10-29 12:17:46 4 multiple transactions

7693 bencoder 16 pirateat40 2011-11-08 22:36:49 1 Excellent fast PP transaction :)

14175 nimda 16 pirateat40 2012-08-29 17:43:44 -10 defaulted on large loan

7337 pierce 15 pirateat40 2011-10-04 17:33:24 5 sold me coins even though paypal was being an ass, a btc superhero

7979 Geno 15 pirateat40 2012-01-28 03:55:11 2 Multiple successful Moneypak/PPUSD -> BTC transactions!

9444 mb300sd 15 pirateat40 2015-01-22 19:19:24 -10 scammed all my money

14157 vucemz 15 pirateat40 2012-08-28 17:42:18 5

8555 Scrivener 12 pirateat40 2012-01-10 00:29:32 1 Traded moneypak for btc. Thanks -- fast and simple.

9754 runlinux 11 pirateat40 2013-09-09 00:58:38 -10 We all know what he did

8471 diacetyl 10 pirateat40 2012-01-13 06:17:27 2 Two succesful decently USD sized transactions

8595 rjk 10 pirateat40 2012-01-12 13:27:54 2 largish paypal transaction, fast service

6528 RylandAlmanza 9 pirateat40 2011-08-26 22:39:32 1

19972 opticbit 8 pirateat40 2013-01-25 02:45:25 -1 it (BS&T) was good while it lasted

7716 me551ah 7 pirateat40 2011-11-10 09:42:19 1 sold me 50$ worth of bitcoins. good seller.

9369 Tasty 7 pirateat40 2012-02-25 17:27:09 1 Sold me btc for ppusd

12273 aq83 7 pirateat40 2012-07-02 23:15:29 6 our captain

14373 rdponticelli 7 pirateat40 2012-09-06 00:00:59 -10 Has a big mess to clean...

8020 tonic_ 6 pirateat40 2011-12-04 05:23:14 1 sold me btc for PPUSD, quick and friendly :D

12520 psykick 6 pirateat40 2012-09-06 20:30:42 -10 owes me(and a lot more people) a boatload of money and drags repayment with no information whatsoever

14816 zerokwel 6 pirateat40 2012-09-17 17:36:54 -1 will change this to a + if repays

6536 coco 5 pirateat40 2011-08-05 02:27:45 1

8983 Shibofu 5 pirateat40 2012-02-06 23:06:04 1 swift transaction!

14329 dust 5 pirateat40 2012-09-04 08:26:03 -10 Ran a operation that was indistinguishable from a ponzi scam start to finish. He has not paid back his investors and is very likely the biggest bitcoin scammer so far.

36299 OgNasty 5 pirateat40 2014-08-07 09:21:02 -1

6503 rammerhammer 4 pirateat40 2011-08-03 14:44:22 1 2BTC sold over paypal. looks ok so far.

6649 denyven 4 pirateat40 2011-08-10 14:18:14 1 Smooth Paypal Transaction

6836 wazzootieman 4 pirateat40 2011-08-22 18:41:52 1 Smooth first transaction, easy to work with, helpful, and patient.

7088 tomoj 4 pirateat40 2011-09-10 00:27:11 1 paid paypal

7791 kcmastrpc 4 pirateat40 2011-11-15 16:19:33 1 Purchased 60btc via paypal.

7731 eastender 3 pirateat40 2011-11-10 19:34:22 1 very reliable and fast trade from PayPal USD to Mt. Gox USD

6529 Cetrian 2 pirateat40 2011-08-04 23:32:19 1 smooth transaction via PP, helpful and friendly

8047 Malz 2 pirateat40 2011-12-07 02:32:59 1 Smooth and fast bulk btc for mp transaction

8929 omacron 2 pirateat40 2012-02-04 05:03:53 1 very fast and efficient. Perfect transaction.

6954 agent42 1 pirateat40 2011-08-30 19:58:43 5

7759 btcfanatic 1 pirateat40 2012-01-23 04:23:54 1 I bought 30btc with a MoneyPack from him and all whent smoothly

8654 SaltySpitoon 1 pirateat40 2012-01-17 18:47:08 1 Sold him 120$ MoneyPak, really fast and nice

16304 shockdiode -1 pirateat40 2012-10-20 00:30:50 -10 took the money and ran

16054 eskimobob -17 pirateat40 2012-10-13 09:15:23 -10 He is a scammer and a thieve. Pathological liar. BTCST aka BTC Shysters & Thieves

35064 danielpbarron -24 pirateat40 2014-05-05 03:31:10 -5 allegedly ran Bitcoin savings and trust, an obvious pyramid scheme that grew to control about 5% of all BTC before collapsing.

14154 MoPac -32 pirateat40 2012-09-21 14:00:19 -10 Declared that he would steal the money of anyone planning legal action against him for failing to return their money.

22297 Supa2 -130 pirateat40 2013-03-26 15:51:17 -10 cunt...