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Title: [SOLVED]Dipkiss owed me Post by: zazarb on August 24, 2016, 08:42:58 AM What happened:: I has funded his loan request with deadline 21th July, 2016, and its request to extend until 26th July, since then it has stopped communicate, although he have login several time, and every day active in paxfull
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=746071 Reference Link: https://bitcointalk.org/index.php?topic=1161170.msg15547138#msg15547138 https://bitcointalk.org/index.php?topic=1161170.msg15684711#msg15684711 Amount Scammed: 0.03+interestBTC Payment Method: BTC Proof of Payment: bcb297746e24acb65c34862c6a464a53509961e00895e5b9918e39ba44f911b5 PM/Chat Logs: Additional Notes: skype dip_kiss , paxful profil https://paxful.com/user/dipkiss , ems profil http://www.emoneyspace.com/forum/index.php?action=profile;u=411369 Title: Re: Dipkiss owed me Post by: Joel_Jantsen on August 25, 2016, 05:51:16 AM --snipe-- I tend to predict scammers way before they run their actual scams.Only if you could have read the untrusted feedback from his profile,you'd have seen the user involved in shady activities as I had tagged him.Sorry for your loss,btw he is still active on this forum with his other alts which I'm going to find very soon and make sure they're tagged.Title: Re: Dipkiss owed me Post by: zazarb on August 25, 2016, 07:35:13 AM --snipe-- I tend to predict scammers way before they run their actual scams.Only if you could have read the untrusted feedback from his profile,you'd have seen the user involved in shady activities as I had tagged him.Sorry for your loss,btw he is still active on this forum with his other alts which I'm going to find very soon and make sure they're tagged.And before coming to this forum, aged account in other forum with positive feedbacks(ems). In any case, if you can find his alt, would be nice. Title: Re: Dipkiss owed me Post by: Timelord2067 on August 25, 2016, 12:41:54 PM The Wallet Address 173wpsEPtacXFfVpn71J4ZX1QmWPcfDyum 0.03 BTC that you sent funds to https://blockchain.info/tx/bcb297746e24acb65c34862c6a464a53509961e00895e5b9918e39ba44f911b5 is part of Wallet [000001e522] https://www.walletexplorer.com/wallet/000001e522b362b7/addresses (with over two Million unique Wallet Addresses) that DipKiss uses pops up three times here https://bitcointalk.org/index.php?topic=1206112.msg15445014#msg15445014 here https://bitcointalk.org/index.php?topic=990219.msg14934692#msg14934692 and here https://bitcointalk.org/index.php?topic=1530442.msg15415145#msg15415145
Title: Re: Dipkiss owed me Post by: zazarb on August 27, 2016, 10:25:50 PM The Wallet Address 173wpsEPtacXFfVpn71J4ZX1QmWPcfDyum 0.03 BTC that you sent funds to https://blockchain.info/tx/bcb297746e24acb65c34862c6a464a53509961e00895e5b9918e39ba44f911b5 is part of Wallet [000001e522] https://www.walletexplorer.com/wallet/000001e522b362b7/addresses (with over two Million unique Wallet Addresses) that DipKiss uses pops up three times here https://bitcointalk.org/index.php?topic=1206112.msg15445014#msg15445014 here https://bitcointalk.org/index.php?topic=990219.msg14934692#msg14934692 and here https://bitcointalk.org/index.php?topic=1530442.msg15415145#msg15415145 This way I have tried, this is probably some online wallet or exchange website, and under it is impossible to trace any connection. Title: Re: Dipkiss owed me Post by: zazarb on September 06, 2016, 07:42:32 PM paxful profil https://paxful.com/user/dipkiss
he successful grow positive reputation , I report about him, but paxful administration does not intervene. If anyone have paxful account please report too. thanks Title: Re: Dipkiss owed me Post by: StephenCurry333 on September 15, 2016, 09:34:12 PM this is another account of dipkiss, ( 2 loans with 2 diffrent accounts in same period).
imbest just deleted his posts about this loan ;D https://bitcointalk.org/index.php?topic=1480336.msg15410836#msg15410836 scammer profileimbest (https://bitcointalk.org/index.php?action=profile;u=766160) you can ask Knightkon (https://bitcointalk.org/index.php?action=profile;u=533999) about the loan Title: Re: Dipkiss owed me Post by: zazarb on September 17, 2016, 07:45:20 AM this is another account of dipkiss, ( 2 loans with 2 diffrent accounts in same period). What you means? Can you explain it in detail? Of which the other account of dipkiss you talking?Title: Re: Dipkiss owed me Post by: zazarb on September 26, 2016, 10:14:26 AM He deleted own twitter and facebook accounts, but google found few stored post
https://www.facebook.com/dipkis/posts/1221277807907000 It is where you can see the real name of his: Dip Ishfaq Dhaka, Bangladesh (thanks Joel_Jantsen) Title: Re: [SOLVED]Dipkiss owed me Post by: zazarb on October 23, 2016, 08:05:29 PM Finally Dipkiss full repaid Loan with additional delay interest and letter of apology.
transaction id d6e6281390a317bbd688ef049c55a4a746f8488388a7020bfbf3d92c100a1311 and 65de3bb3a346820fc87cd5fe40cf7ac8bb63ecce2ae7a1e9a420af1b74b31af0 Title: Re: [SOLVED]Dipkiss owed me Post by: wavefan on October 24, 2016, 03:02:16 AM That is really good,congrats zazarb.I thought his account worth nothing since it's only a full member.But really can't believe he paid 0.08 Bitcoin for such an account worth 0.01 maximum.But why his last login activity is still not updated?I really wanted to know the way that he contacted with you for the repayment.BTW,with this amount anyone can buy a sr.member rank account and simply leave the old account which he used for occurring scams,but really curious why he took a long time.can you lock this thread now or should wait for some comments?
Thanx Title: Re: [SOLVED]Dipkiss owed me Post by: Timelord2067 on October 24, 2016, 04:50:11 AM What was the collateral?
Title: Re: [SOLVED]Dipkiss owed me Post by: Atomicat on October 24, 2016, 07:38:30 AM What was the collateral? According to zazarb's lending thread his account was the collateral for this loan and from the Last Active time I am guessing that the account is still under zazarb's control.Title: Re: [SOLVED]Dipkiss owed me Post by: zazarb on October 24, 2016, 07:45:30 AM That is really good,congrats zazarb.I thought his account worth nothing since it's only a full member.But really can't believe he paid 0.08 Bitcoin for such an account worth 0.01 maximum.But why his last login activity is still not updated?I really wanted to know the way that he contacted with you for the repayment.BTW,with this amount anyone can buy a sr.member rank account and simply leave the old account which he used for occurring scams,but really curious why he took a long time.can you lock this thread now or should wait for some comments? Thanx he contact me via pm in ems forum, asking to remove negative feedback(after he repaid) , and told that will return in bitcointalk forum soon(in few day) also. Why? Maybe naive , but I think therefore that it is still valid for such things as conscience, honor. What was the collateral? No, I loaned him several time without collateral. What was the collateral? According to zazarb's lending thread his account was the collateral for this loan and from the Last Active time I am guessing that the account is still under zazarb's control.His account never been under my control. He even not have sign message , since have only online wallet. I trusted him ,because he have old, positive account in EMS forum. Title: Re: [SOLVED]Dipkiss owed me Post by: Atomicat on October 24, 2016, 08:02:47 AM That is really good,congrats zazarb.I thought his account worth nothing since it's only a full member.But really can't believe he paid 0.08 Bitcoin for such an account worth 0.01 maximum.But why his last login activity is still not updated?I really wanted to know the way that he contacted with you for the repayment.BTW,with this amount anyone can buy a sr.member rank account and simply leave the old account which he used for occurring scams,but really curious why he took a long time.can you lock this thread now or should wait for some comments? Thanx he contact me via pm in ems forum, asking to remove negative feedback(after he repaid) , and told that will return in bitcointalk forum soon(in few day) also. Why? Maybe naive , but I think therefore that it is still valid for such things as conscience, honor. What was the collateral? No, I loaned him several time without collateral. What was the collateral? According to zazarb's lending thread his account was the collateral for this loan and from the Last Active time I am guessing that the account is still under zazarb's control.His account never been under my control. He even not have sign message , since have only online wallet. I trusted him ,because he have old, positive account in EMS forum. IMO, It would be better if you mention the collateral taken when you reply to loan requests. Title: Re: [SOLVED]Dipkiss owed me Post by: zazarb on October 24, 2016, 10:16:01 AM That is really good,congrats zazarb.I thought his account worth nothing since it's only a full member.But really can't believe he paid 0.08 Bitcoin for such an account worth 0.01 maximum.But why his last login activity is still not updated?I really wanted to know the way that he contacted with you for the repayment.BTW,with this amount anyone can buy a sr.member rank account and simply leave the old account which he used for occurring scams,but really curious why he took a long time.can you lock this thread now or should wait for some comments? Thanx he contact me via pm in ems forum, asking to remove negative feedback(after he repaid) , and told that will return in bitcointalk forum soon(in few day) also. Why? Maybe naive , but I think therefore that it is still valid for such things as conscience, honor. What was the collateral? No, I loaned him several time without collateral. What was the collateral? According to zazarb's lending thread his account was the collateral for this loan and from the Last Active time I am guessing that the account is still under zazarb's control.His account never been under my control. He even not have sign message , since have only online wallet. I trusted him ,because he have old, positive account in EMS forum. IMO, It would be better if you mention the collateral taken when you reply to loan requests. Title: Re: [SOLVED]Dipkiss owed me Post by: Timelord2067 on November 08, 2017, 12:49:18 AM Evidence would suggest dipkiss is an alt of xetsr and james.lent
With additions / contributions in the Known User Thread (https://bitcointalk.org/index.php?topic=1702409.0), the list now looks like this: 22 Accounts Connected: xetsr (https://bitcointalk.org/index.php?action=profile;u=101763), crazyivan (https://bitcointalk.org/index.php?action=profile;u=102057), JasonXG (https://bitcointalk.org/index.php?action=profile;u=224611), Minerjoe (https://bitcointalk.org/index.php?action=profile;u=301406), coindetective (https://bitcointalk.org/index.php?action=profile;u=378830), Bitcoin-Police (https://bitcointalk.org/index.php?action=profile;u=380696), james.lent (https://bitcointalk.org/index.php?action=profile;u=396480), mrsalve (https://bitcointalk.org/index.php?action=profile;u=400666), bapparabi (https://bitcointalk.org/index.php?action=profile;u=543461), windale (https://bitcointalk.org/index.php?action=profile;u=555761), jonatuzc (https://bitcointalk.org/index.php?action=profile;u=558240), posternat (https://bitcointalk.org/index.php?action=profile;u=639598), Oralmat (https://bitcointalk.org/index.php?action=profile;u=698392), Qunenin (https://bitcointalk.org/index.php?action=profile;u=698772), Daffadile (https://bitcointalk.org/index.php?action=profile;u=704045), dipkiss (https://bitcointalk.org/index.php?action=profile;u=746071), SanaButt (https://bitcointalk.org/index.php?action=profile;u=775162), salmanahmedone (https://bitcointalk.org/index.php?action=profile;u=778854), BitcoinPC (https://bitcointalk.org/index.php?action=profile;u=778864), Sweetbtc (https://bitcointalk.org/index.php?action=profile;u=807006), UKUSA22 (https://bitcointalk.org/index.php?action=profile;u=825208), rphk (https://bitcointalk.org/index.php?action=profile;u=838709), Proof: https://bitcointalk.org/index.php?topic=1702409.msg24205732#msg24205732 (Archive: http://archive.is/ztJBB#selection-8317.0-8445.2 ) |