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Title: SCAM - User zazarb Post by: scrembo on June 26, 2015, 12:49:49 PM ATTENTION - HE DIDN'T DELIVERED ME THE BITCOINS ORDERED NOT EVEN IN 4 DAYS AND HE ASKED ME TO PAY FOR NOTHING RECEIVED ACTUALLY !!!
THE USER OF THIS PERSON IS - zazarb https://bitcointalk.org/index.php?action=profile;u=369212 BE CAREFUL ! Title: Re: SCAM - User zazarb Post by: twister on June 26, 2015, 12:53:31 PM Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0)
Use the format mentioned in the above thread to properly report a scam. Title: Re: SCAM - User zazarb Post by: waterpile on June 26, 2015, 12:53:42 PM ATTENTION - HE DIDN'T DELIVERED ME THE BITCOINS ORDERED NOT EVEN IN 4 DAYS AND HE ASKED ME TO PAY FOR NOTHING RECEIVED ACTUALLY !!! THE USER OF THIS PERSON IS - zazarb https://bitcointalk.org/index.php?action=profile;u=369212 BE CAREFUL ! Can you provide proofs to make your accusation more valid, like a screen shot of your messages and details about your transaction. **edit Sent a pm to the accused about this thread Title: Re: SCAM - User zazarb Post by: kralle on June 26, 2015, 01:01:17 PM How much he scammed you ???
Title: Re: SCAM - User zazarb Post by: scrembo on June 26, 2015, 01:01:59 PM There you go
I have attached the image you can verify as well http://s18.postimg.org/51b9ycvex/here_is.png Title: Re: SCAM - User zazarb Post by: kralle on June 26, 2015, 01:05:25 PM PLease post the TXID seems like he send it but used 0 fee so it can take from 1 day to xxxx
Title: Re: SCAM - User zazarb Post by: scrembo on June 26, 2015, 01:09:39 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order.
I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e Title: Re: SCAM - User zazarb Post by: everaja on June 26, 2015, 01:12:39 PM You cant accuse a person over here as with a baseless or without proof.
you must attach proper proofs mentioned in pinned post. please add some proofs in the original Post. Moreover i have seen the profile of the person being accused , please be specific with amount scammed. The user Zarab is requested to show his legitness by giving his explanation overhere. Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 01:13:35 PM Are you idiot?do you not count :o
how long I should explaint you? here my still pending transaction :https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e (https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e) and here resent for free new btc: https://blockchain.info/tx/692d4f3b3c8955240bf8e86da0a41af3bdb931590dd440068147edde35e89a9a (https://blockchain.info/tx/692d4f3b3c8955240bf8e86da0a41af3bdb931590dd440068147edde35e89a9a) Title: Re: SCAM - User zazarb Post by: kralle on June 26, 2015, 01:16:48 PM Are you idiot?do you not count :o how long I should explaint you? here my still pending transaction :https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e (https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e) and here resent for free new btc: https://blockchain.info/tx/692d4f3b3c8955240bf8e86da0a41af3bdb931590dd440068147edde35e89a9a (https://blockchain.info/tx/692d4f3b3c8955240bf8e86da0a41af3bdb931590dd440068147edde35e89a9a) Not need to insult him Title: Re: SCAM - User zazarb Post by: everaja on June 26, 2015, 01:17:04 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I have a doubt , in previous post you told that you havent received the pay from him since last 4 days and he scammed you of 0.03 btc as shown in trxn id, but this transaction seems to be new , and it is still unconfirmed.I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e Title: Re: SCAM - User zazarb Post by: scrembo on June 26, 2015, 01:17:29 PM You see ? How someone can communicate with poor persons have a language like that ?
As a seller your language should be like threaten people and play around. I order URGENTLY and haven't got anything 4 days. You can see that on the order page nothing has been sent. Title: Re: SCAM - User zazarb Post by: adzino on June 26, 2015, 01:24:06 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I have a doubt , in previous post you told that you havent received the pay from him since last 4 days and he scammed you of 0.03 btc as shown in trxn id, but this transaction seems to be new , and it is still unconfirmed.I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e He should have added some fees of 4 cents or 0.0002btc. Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 01:30:42 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I have a doubt , in previous post you told that you havent received the pay from him since last 4 days and he scammed you of 0.03 btc as shown in trxn id, but this transaction seems to be new , and it is still unconfirmed.I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e and I next day like the "Good Samaritan", resend him new 0.03 btc, with risk, only with him promise that after he receive "old" btc he will paid me $8.4 or resend back . Title: Re: SCAM - User zazarb Post by: scrembo on June 26, 2015, 01:30:47 PM The order has been proceed on 22th - today 26th.
I said I need it urgently and I have no idea what he done, why he didn't paid 2 cents or what he managed to do.. no idea, see the order page and you will see the BTC have not been delivered. Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 01:33:25 PM The order has been proceed on 22th - today 26th. MAN what happened to you?I said I need it urgently and I have no idea what he done, why he didn't paid 2 cents or what he managed to do.. no idea, see the order page and you will see the BTC have not been delivered. Title: Re: SCAM - User zazarb Post by: scrembo on June 26, 2015, 01:36:26 PM Nothing buddy, I just asked for the bitcoins I ordered 4 days ago urgently.
I don't see a reason to wait 4 days or even more. It's ridiculous for 2 cents to do that. Title: Re: SCAM - User zazarb Post by: adzino on June 26, 2015, 01:41:17 PM Nothing buddy, I just asked for the bitcoins I ordered 4 days ago urgently. Zazarb did send you 0.03 btc the next day which you already spent it. So why are you still calling him a scammer?I don't see a reason to wait 4 days or even more. It's ridiculous for 2 cents to do that. Not adding a transaction fee was an honest mistake by him as he didn't know about it (according to the thread he created). Title: Re: SCAM - User zazarb Post by: scrembo on June 26, 2015, 01:44:11 PM Because I see the order has not been delivered. The one I ordered and you can see it above.
Any other orders have been proceed successfully with him, but this one is with problems and I told him I want it urgently. Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 01:46:29 PM thy word :
Ok I got it so I paid for this first time Now when I get the old order I pay you again. Quote scrembo Newbie * Offline Activity: 13 Posts: 13 View Profile Personal Message (Offline) Trust: 0: -0 / +1 Re: Question « Sent to: zazarb on: June 23, 2015, 11:12:05 AM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Send me and I repay you $8.4 after I receive all the bitcoins. So far paid and received nothing. Here is 17HTvQsi6iNUSkWCErUFJEn7LonRfXawFN Report To Admin scrembo Newbie * Offline Activity: 13 Posts: 13 View Profile Personal Message (Offline) Trust: 0: -0 / +1 Re: Question « Sent to: zazarb on: June 23, 2015, 12:01:42 PM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Ok I got it so I paid for this first time Now when I get the old order I pay you again. Title: Re: SCAM - User zazarb Post by: Hexcoin on June 26, 2015, 01:53:57 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e He already sent you the bitcoins but the problem is he didn't add miners fee so its taking too long to be confirmed. I assume you use an exchange wallet that is why it is not yet credited to your account. Am i right? Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 02:04:32 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e He already sent you the bitcoins but the problem is he didn't add miners fee so its taking too long to be confirmed. I assume you use an exchange wallet that is why it is not yet credited to your account. Am i right? Title: Re: SCAM - User zazarb Post by: Hexcoin on June 26, 2015, 02:38:08 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e He already sent you the bitcoins but the problem is he didn't add miners fee so its taking too long to be confirmed. I assume you use an exchange wallet that is why it is not yet credited to your account. Am i right? What do you exactly mean? You send him another .03btc right? If im not mistaken Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 02:45:58 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e He already sent you the bitcoins but the problem is he didn't add miners fee so its taking too long to be confirmed. I assume you use an exchange wallet that is why it is not yet credited to your account. Am i right? What do you exactly mean? You send him another .03btc right? If im not mistaken currently I have sended 0.03btc+0.03btc(notconfirmed) for one scrembo payment Title: Re: SCAM - User zazarb Post by: Hexcoin on June 26, 2015, 02:54:37 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e He already sent you the bitcoins but the problem is he didn't add miners fee so its taking too long to be confirmed. I assume you use an exchange wallet that is why it is not yet credited to your account. Am i right? What do you exactly mean? You send him another .03btc right? If im not mistaken currently I have sended 0.03btc+0.03btc(notconfirmed) for one scrembo payment If you already sent another .03btc then what is the reason he opened this scam accusation? Have you done anything wrong aside from the unconfirmed .03btc? Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 03:02:01 PM I don't know what he done, what I know is already 4 days ago and nothing received from my order. I told him I need urgently and he said no problem so any excuse ?????? https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e He already sent you the bitcoins but the problem is he didn't add miners fee so its taking too long to be confirmed. I assume you use an exchange wallet that is why it is not yet credited to your account. Am i right? What do you exactly mean? You send him another .03btc right? If im not mistaken currently I have sended 0.03btc+0.03btc(notconfirmed) for one scrembo payment If you already sent another .03btc then what is the reason he opened this scam accusation? Have you done anything wrong aside from the unconfirmed .03btc? Title: Re: SCAM - User zazarb Post by: scrembo on June 26, 2015, 03:42:06 PM for what you sent me next day I paid you after that.
Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 03:56:18 PM for what you sent me next day I paid you after that. yes after that you paid me $10 , but for next my sent btc and not 0.03, but 0.035https://blockchain.info/tx/b5d5b888098549889a1579ca7aceac813d563cf969f29a461647d0512a6293d3 (https://blockchain.info/tx/b5d5b888098549889a1579ca7aceac813d563cf969f29a461647d0512a6293d3) I see you are quite confused, but this does not exempt you from the obligation to a public apology. Title: Re: SCAM - User zazarb Post by: ajareselde on June 26, 2015, 05:50:56 PM Ok, so if zazarb sent 0.03 (or 0,035 whatever the extra amount is) extra, op should repay the extra money back to him, imho, but for some poetic justice, op also should
make a no-fee transaction, making him wait 1 week or so. Wouldn't this be fair to both of you ? cheers Title: Re: SCAM - User zazarb Post by: MarkMJ on June 26, 2015, 06:00:36 PM This is very bad if people scam for 7 dollars!
This is mean the end of payment gateway I am referring to the licensed website Every end has a beginning. Title: Re: SCAM - User zazarb Post by: kralle on June 26, 2015, 06:04:00 PM This is very bad if people scam for 7 dollars! This is mean the end of payment gateway I am referring to the licensed website Every end has a beginning. Some ppl scam even for 1$ Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 06:09:52 PM Ok, so if zazarb sent 0.03 (or 0,035 whatever the extra amount is) extra, op should repay the extra money back to him, imho, but for some poetic justice, op also should currently he not should me nothing (only a public apology), and if I succeed cancelled my transaction, so everything ends.But if my extra 0.03btc arrives to scrembo, then he will should me.make a no-fee transaction, making him wait 1 week or so. Wouldn't this be fair to both of you ? cheers Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 08:34:12 PM So finally I succeed cancelled my unconfirmed transaction, that all (four) our deals completed.
Only I am looking forward to a formal apology for me defamation. Title: Re: SCAM - User zazarb Post by: scrembo on June 26, 2015, 08:49:13 PM As I said, some people scam for $7 or $1 .
Cancelling orders. Keeping me for 1 week because of not paying a fee or 2 cents and so on.. Placing an urgent order and receiving nothing. Title: Re: SCAM - User zazarb Post by: zazarb on June 26, 2015, 09:12:24 PM As I said, some people scam for $7 or $1 . useless to argue, Stop finally lie. you got your btc in next day with lot my excuse.Cancelling orders. Keeping me for 1 week because of not paying a fee or 2 cents and so on.. Placing an urgent order and receiving nothing. Title: Re: SCAM - User zazarb Post by: MarkMJ on June 27, 2015, 04:50:36 PM Is this problem solve?
If yes close the thread To lock your thread Just click pn the Edit Button Then at the bottom of the page click Additional options Then select an option Lock this topic. and save it. Title: Re: SCAM - User zazarb Post by: zazarb on June 27, 2015, 04:59:30 PM Is this problem solve? the problem was only sick persons delusions, and only He can close the topic.If yes close the thread To lock your thread Just click pn the Edit Button Then at the bottom of the page click Additional options Then select an option Lock this topic. and save it. |