The last two deals with iluvbitcoins, I bought some stuffs for him via pp
He paid me btc via txid 6804bc731bc18ac42adfeae222932fa8b5ea14a0b55baff4c99040b612856c95
and via txid d0207246d728cc5b3720bb9104adee2fa1f3f93e78e261b01b69e3e7ef7624bb
Total 2.06BTC Thanks
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can confim my account was hacked.. all resolved now
i don't trade here anyways:)
to prove that you already original owner you must sign with old staked address, only your word not enough.
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smooth as always, several deal completed with Magnavox
via txid b5da799fddf169b6d0429bea826515ccb0136e0ae3269a287caf6484d277a40f
via txid 11d2b48ef31e5e2a7264e77ffc9e79dc9f35609648d62f4532b7203315f81ff7
via txid 6483e2d77da709972f34b316f1ec58663e9bbcf74c29f3141e4b3d32de5df7a0
special thanks for paid back 5.4BTC, by my mistake sent instead 5.4USD.
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Good day again Zarb! Asking again for a no collateral loan. Loan Amount: BTC0.1 Amount to be repaid: BTC0.11 Repayment Date: On or Before December 19, 2016 (This is just an extension date) Receiving Address: 1BYqraCdxn5oBqawZKyNn8sTPSAre12Htt (web wallet. sign message isn't available) Signed message available from my old address, July 2015.-----BEGIN BITCOIN SIGNED MESSAGE----- This is harizen from bitcointalk. Requesting a [btc]0.1 loan from zazarb. Today is November 28,2016. -----BEGIN SIGNATURE----- 1NeTHcyt2SzvUZhiZNW8kTabdSeSWyVpsT HDMSPd78BMw6RDQJrsTJDKik8TeLd5S0VHnadX0M7JBJ2nHuWklcHJ//aNQV9e5Fcle7Kz4KJaVOZtHT2rdEavI= -----END BITCOIN SIGNED MESSAGE----- signature verified, amount sent -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 This is zazarb from bitcointalk. Today is 28/10/ 2016 I have funded a loan in the amount of 0.1BTC to harizen via txid 59e827478702ddc4998e62fff431ed254bc3b96f69f8229b9c8921c1a74fdadb Please repay 0.11 BTC to the following address:1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL On or Before Dec. 19th, 2016 -----BEGIN PGP SIGNATURE----- Version: Keybase OpenPGP v2.0.58 Comment: https://keybase.io/cryptowsBcBAABCgAGBQJYO+Q4AAoJEEesS+GBgNwF8NoH/ApLWpuHw9ClEYTk0aoHmRI/ GpTPc+hI/axUrf5PT8MsfFd4lQhYzY2CKlwCQoMkiFjKF/NwOe2ztOebbRaxCEFF nmvYekcTt+H3RtFZ/NriZCvOa5JPNyyGadcBEfzEW+5KtMCABp/P6BEHr/U/sbPP VOqdI7qdHWOe8t2Tgg2ROjJPyIt0e1S+U6dfUpyb6QIdAytO5MjsVMoxowbNrx9T Xq9DLcCE4qLEt819ccqA7pXKfbKPxgFBJwJWJ7W4NZXFksVATHLmDsUTS1qU9RLz EQQJ8GUXaXhO5lrWKj1jvaiv1dTAkulBFnfIdqixpXPG25y2zoS9YclOovjq53s= =S0sj -----END PGP SIGNATURE----- As discussed via pm Harizen loan extended to other 3 weeks with same additional interest. Date repayment 9th Jan. Repayment address same (see above in the signed message)
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Bitcointalk Username: johnnyyash Amount of BTC needed: 0.014 BTC Reason: trading Repayment Amount: 0.0273 BTC Repayment Date: 7 days from loan date Bitcoin Address: 1MAxGFKToxsURy7wotRkk67jBQDZho5arQ Collateral (if any): This BCT Account
sorry, I not take such rank accounts as collateral, try ask from other lender, but first I suggest make sure that you can sign with old staked address.
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another two deal completed with Ethanbrain via
txid e0a6ae4722ab98f36c42190feac1557f82ddcb2d2b73dd4229eeb8eaa02db4b5
txid 4409d458eac1edb0f663287c776fce3cce28ee06d6d6ae8db4759e98e7215e5b
thanks
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Well. I Couldn't find anyone to do the full 0.1 loan so I'll take you up on the 0.05 btc loan if that's still ok. I've done business with you in the past. So I'll stick with you. Loan Amount: 0.05 BTC Reason for Taking out a Loan: Xmas Purchase Related Amount to be repaid: 0.055 Repayment Date: December 26th Type of Collateral: my bitcointalk account. Send to Bitcoin address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT BTC Address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT I am mistercashking from bitcointalk.org, today is 12/06/2016. I am asking for a loan from zazarb with my account mistercashking as collateral. If I default my loan, zazarb will be the new owner of my account. SIG:
IEx4esXUt7xMfE6t2q/vPgEKgumcXrkCBmiQuydENJBsRBpnk5lTJ7pkI9/UYaUIYz318iQY7egZsCOL0VWS5cU= we have deal btc-skrill, can you pm me your skrill id? or proof that @CordaroStewart twiter account belongs to you?(sending pm me @kipschas ?) sure I'll do both. One sec. Edit: Done. Ok accepted, I got confirmation, so please send account info, after I secured I will send you btc. sent info thanks. -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 This is zazarb from bitcointalk. Today is 07/12/ 2016 I have funded a loan in the amount of 0.05 BTC to mistercashking via txid 88512eabd93d704ca2afb9157f4737461e07901cf8208988133434387c5b9f3f with his account as collateral(u=368981) Please repay 0.055BTC to the following address:1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL On or Before 26th, Dec. 2016 -----BEGIN PGP SIGNATURE----- Version: Keybase OpenPGP v2.0.58 Comment: https://keybase.io/cryptowsBcBAABCgAGBQJYR9zMAAoJEEesS+GBgNwFq08H/RyTyvQUWfMGG5JSqmDAheWY OrjftPU3KY7H0J6j0hYjBi7YQ6TldFTq6CkW2RQJn2H/P8YoS1NBqTqctAq+unTu c+Lk+P+mzaQ/pWvIAEn3YtYE5EKWiYbzb/GzNxO64U0UUMKCivTO52skGsaQz7wY xOL8YUFR2+WmbfKGYVfIcAccxmirU2XTKfXETzE9LSB/WR4Y2WiOmGp9ZGJJJh6K ov/5Q7EkWwb7zm9d+5hiY/gs2Vxf0YFp5aunZKizbUs5dnChHte63kRgGZSJp2qM G7qyMO7BUa6KeELAP0CCJ8elRfahdBb3zpcBmQULo1Nc1XxjnvOOdwYD6W0MbVY= =gAUz -----END PGP SIGNATURE-----
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Well. I Couldn't find anyone to do the full 0.1 loan so I'll take you up on the 0.05 btc loan if that's still ok. I've done business with you in the past. So I'll stick with you. Loan Amount: 0.05 BTC Reason for Taking out a Loan: Xmas Purchase Related Amount to be repaid: 0.055 Repayment Date: December 26th Type of Collateral: my bitcointalk account. Send to Bitcoin address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT BTC Address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT I am mistercashking from bitcointalk.org, today is 12/06/2016. I am asking for a loan from zazarb with my account mistercashking as collateral. If I default my loan, zazarb will be the new owner of my account. SIG:
IEx4esXUt7xMfE6t2q/vPgEKgumcXrkCBmiQuydENJBsRBpnk5lTJ7pkI9/UYaUIYz318iQY7egZsCOL0VWS5cU= we have deal btc-skrill, can you pm me your skrill id? or proof that @CordaroStewart twiter account belongs to you?(sending pm me @kipschas ?) sure I'll do both. One sec. Edit: Done. Ok accepted, I got confirmation, so please send account info, after I secured I will send you btc. edit: account secured by me.
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Name: zxctrecaaa Amount: 0.01 Reason: trading Repay amount: 0.0125 Repayment dat 09/12/2016 Loan address: 13ppDjELfFgSr4ftAPEEpVcHzbh41V5m3h Collateral: this account and btc wallet
thanks
denied You collateral is not valid, your account worthless, can be created in few min for free. btc wallet If it has no funds, also.
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-snip-
It would be good that he return back and explain, because if the allegations are correct, would be fair give back his deposit to victim.
Anyone can post/send proofs to OP to remove the name if he/she is not linked to particular alts.
sure, but the only potentially interested person to do this , is Watoshi-Dimobuto himself, but he last time logged in May 15, 2016
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Well. I Couldn't find anyone to do the full 0.1 loan so I'll take you up on the 0.05 btc loan if that's still ok. I've done business with you in the past. So I'll stick with you. Loan Amount: 0.05 BTC Reason for Taking out a Loan: Xmas Purchase Related Amount to be repaid: 0.055 Repayment Date: December 26th Type of Collateral: my bitcointalk account. Send to Bitcoin address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT BTC Address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT I am mistercashking from bitcointalk.org, today is 12/06/2016. I am asking for a loan from zazarb with my account mistercashking as collateral. If I default my loan, zazarb will be the new owner of my account. SIG:
IEx4esXUt7xMfE6t2q/vPgEKgumcXrkCBmiQuydENJBsRBpnk5lTJ7pkI9/UYaUIYz318iQY7egZsCOL0VWS5cU= we have deal btc-skrill, can you pm me your skrill id? or proof that @CordaroStewart twiter account belongs to you?(sending pm me @kipschas ?)
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Maybe I not see, but where connection Watoshi-Dimobuto with all the other listed accounts? Except for similar names, I do not think that the evidence was sufficient. Or Lauda has more evidence, since he already tagged account as a scammer?
Watoshi used the address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. Watoshi-Dimobuto used the same address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. This confirms the connection between these two accounts. The connection between Watoshi and searle421 and Zorrocoin is simple. Look at the addresses used and then look at the wallet here. Q.E.D. This address doesn't lead to Snorek but to another user: -snip-
I do not know about that other user, but I got a confirmatory PM regarding the alts in question. I was wrong, me misled specify address in code. Nevertheless, in my opinion the probability very small, that Watoshi-Dimobuto has(when default loan) and still had Watoshi control , more likely watoshi it was sold. Moreover it is totally illogical, that this is the same person action, first default 0.06 BTC and than freely grant loans to others, last half year use tagged watoshi account, instead "clear" with some trust-Watoshi-Dimobuto. It would be good that he return back and explain, because if the allegations are correct, would be fair give back his deposit to victim.
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Maybe I not see, but where connection Watoshi-Dimobuto with all the other listed accounts? Except for similar names, I do not think that the evidence was sufficient. Or Lauda has more evidence, since he already tagged account as a scammer? He offline since May, I holding same fund for him as escrow, as he filled part of group loan, requested by gkv9 https://bitcointalk.org/index.php?topic=1318061.msg13524304#msg13524304. And until now not claim for return.
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$80 available for trade.
What is your demand for this 80$ in perfect money if its acceptable by me then we can do this exchange right now waiting for your reply about this I used @Zazarb for escrow and send him payment now waiting for @TheCableGuy send me PerfecMoney but he is offline as shown log, he has returned, but do not explain anything has logged out again, since agreed to make a deal, but not done, I will tagged . Edit: deal is canceled, Btc returned to BitcoinMarshal.
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I suggest obtain address that you can control privkey(and stake) as soon as possible, otherwise you not able restore access to your account in hacking case.
Actually I have made a custom bitcoin address already just this past days but I mostly don't use it due to fee to every transaction. And my current wallet is made on Coins.ph that doesn't sign message nor give private key but it's good for since the wallet is mostly made for Filipino such as me. to prove ownership don't need have transaction history, just need post this address (better with sign message) here https://bitcointalk.org/index.php?topic=996318.0and after half year It will be legible ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Loan Amount: 0.01 Reason for Taking out a Loan: Buying Game Credits and Mobile Load Amount to be repaid: 0.011 Repayment Date: 1-5days (maybe earlier once I received my withdrawal on PD) Type of Collateral: None if possible Bitcoin Address: 32ef6ekUHR71th8z7A1fb6BazwmT3DLqHi
The only reason I loan this amount is due to slow transaction of withdrawal on Primedice. And actually its my first time loaning. I want to sign a message but the kind of wallet is not allowed on signing a message.
sorry, but can't help, you account without trade history, and without trust, also you not able sign with old staked address to prove ownership. denied Okay thanks anyway maybe I'll wait for my withdrawal to come. And I can't really sign a message since the wallet don't do sign message. I suggest obtain address that you can control privkey(and stake) as soon as possible, otherwise you not able restore access to your account in hacking case.
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Loan Amount: 0.01 Reason for Taking out a Loan: Buying Game Credits and Mobile Load Amount to be repaid: 0.011 Repayment Date: 1-5days (maybe earlier once I received my withdrawal on PD) Type of Collateral: None if possible Bitcoin Address: 32ef6ekUHR71th8z7A1fb6BazwmT3DLqHi
The only reason I loan this amount is due to slow transaction of withdrawal on Primedice. And actually its my first time loaning. I want to sign a message but the kind of wallet is not allowed on signing a message.
sorry, but can't help, you account without trade history, and without trust, also you not able sign with old staked address to prove ownership. denied
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