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3421  Economy / Currency exchange / Re: 🌟🌟🌟🌟✨[SELLING-BUYING BTC @preev+-%] Okpay, PM, Payeer,PP🌟🌟🌟🌟✨ on: December 10, 2016, 10:21:43 AM
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
3422  Other / Meta / Re: hacked account, DT please tag on: December 10, 2016, 12:20:51 AM
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.
3423  Economy / Currency exchange / Re: 🌟🌟🌟🌟✨[SELLING-BUYING BTC @preev+-%] Okpay, PM, Payeer,PP🌟🌟🌟🌟✨ on: December 09, 2016, 05:17:11 PM
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.
3424  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 09, 2016, 04:46:58 PM
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.


Code:
-----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/crypto

wsBcBAABCgAGBQJYO+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)
3425  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 08, 2016, 10:46:48 AM
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.
3426  Economy / Services / Re: WhyFuture.com Twitter Campaign on: December 07, 2016, 07:56:48 PM
Your Bitcointalk Username:zazarb
Your Twitter Post Link: https://twitter.com/kipschas/status/806521123345145860
Twitter members: 2621
Total members:2621
Twitter Audit Link: https://www.twitteraudit.com/kipschas
Your BTC Address: 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL

thanks again
zazarBTC
3427  Economy / Services / Re: BitConnect Coin Twitter Campaign | Earn upto 0.0007 BTC in few minutes | [OPEN] on: December 07, 2016, 03:30:28 PM
Link to your twitter account: https://twitter.com/kipschas
Link to your retweet: https://twitter.com/bitconnect/status/806459612660723712
Link to your tweet: https://twitter.com/kipschas/status/806521123345145860
BTC Address: 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL

Thanks
3428  Economy / Currency exchange / Re: 🌟🌟🌟🌟✨[SELLING-BUYING BTC @preev+-%] Okpay, PM, Payeer,PP🌟��🌟🌟✨ on: December 07, 2016, 02:05:18 PM
another two deal completed with Ethanbrain  via

txid e0a6ae4722ab98f36c42190feac1557f82ddcb2d2b73dd4229eeb8eaa02db4b5

txid 4409d458eac1edb0f663287c776fce3cce28ee06d6d6ae8db4759e98e7215e5b

thanks
3429  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 07, 2016, 09:58:23 AM
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

Code:
BTC Address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT

Code:
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.

Code:
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/crypto

wsBcBAABCgAGBQJYR9zMAAoJEEesS+GBgNwFq08H/RyTyvQUWfMGG5JSqmDAheWY
OrjftPU3KY7H0J6j0hYjBi7YQ6TldFTq6CkW2RQJn2H/P8YoS1NBqTqctAq+unTu
c+Lk+P+mzaQ/pWvIAEn3YtYE5EKWiYbzb/GzNxO64U0UUMKCivTO52skGsaQz7wY
xOL8YUFR2+WmbfKGYVfIcAccxmirU2XTKfXETzE9LSB/WR4Y2WiOmGp9ZGJJJh6K
ov/5Q7EkWwb7zm9d+5hiY/gs2Vxf0YFp5aunZKizbUs5dnChHte63kRgGZSJp2qM
G7qyMO7BUa6KeELAP0CCJ8elRfahdBb3zpcBmQULo1Nc1XxjnvOOdwYD6W0MbVY=
=gAUz
-----END PGP SIGNATURE-----
3430  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 07, 2016, 09:17:58 AM
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

Code:
BTC Address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT

Code:
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.

Code:
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.
3431  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 07, 2016, 08:55:43 AM
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.
3432  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 07, 2016, 08:30:16 AM
-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
3433  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 07, 2016, 07:58:53 AM
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

Code:
BTC Address: 1Jct4NBYu3YHp9MngyWtid25m4b9qhuamT

Code:
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.

Code:
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 ?)
3434  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 07, 2016, 07:38:09 AM
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 0.06BTC 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.
3435  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 06, 2016, 10:01:44 PM
Accounts Connected: Watsohi, searle421, Zorrocoin, Watoshi-Dimobuto

Proof of Connection:

Watsohi asks for 0.6BTC loan request here and used address : 1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7 here : http://archive.is/BPiwk#selection-1933.16-1933.50

Amount needed: 0.06 btc
Reason: I will use it to create a new website.
Repayment amount: 0.072 btc
Repayment date: March 28, 2015
bitcoin address:1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7


searle421 uses 14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4 here : http://archive.is/oHUfi#selection-6603.0-6603.34

Quote
14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4

SATOSHINONCE.COM THIRD GIVEAWAY

Feedback left Thanks


Zorrocoin posts 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP here: http://archive.is/n6r6A#selection-2539.15-2539.49

10% Loans
Loan Amount : 0.05
Reason           : Trading Altcoin
BTC Address  : 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP
Term Length  : 5 days


Addresses:

Code:
1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7
14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4
1N91CBY9haM4AABTJs8e3pPQyp545KvNDP

are part of https://www.walletexplorer.com/wallet/000246df6891c361/addresses


Misc. User defaulted on 0.6 Loan (Watoshi). Looking at other address as well.



Going through this link : https://www.bctalkaccountpricer.info/?token=p2us9l25

Following addresses were posted by Watsohi

Quote
1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT  archive: http://archive.is/joxDS#selection-7569.0-7573.156 (archived by Timelord earlier)
1AGxNes379Hk3skAtQPbH2S14K22gBeovg  archive: http://archive.is/rmUWi#selection-4851.32-4851.66
13Fouzc7Qw4meNXeGrbatdzaTESLyMwWUQ  archive: http://archive.is/vePUI#selection-5767.25-5767.59
1MsbTJqxTywwLbEjXwDcx35fVgpDNzt1yY  archive: http://archive.is/bRtzw#selection-4987.17-4987.51


Walletexplorer for 1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT  leads to nothing and is linked to only Watoshi in bitcointalk.


Watoshi-Dimobuto
posts 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here http://archive.is/0PpjS#selection-3255.17-3255.51

Quote
Username: Watoshi-Dimobuto
Account Rank: Sr. Member
Amount wanted: 0.04 btc
Bitcoin Address: 1AGxNes379Hk3skAtQPbH2S14K22gBeovg
Interest Rate: 4.2%
Total to repay: 0.04168
Time till repay : 5 days
I, Watoshi-Dimobuto , agree to repay the loan including 4.2% interest within the timeframe suggested above.








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.


3436  Economy / Currency exchange / Re: [H] Perfect Money [W] Bitcoin on: December 06, 2016, 07:16:52 PM
$80 available for trade.
What is your demand for this 80$ 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.
3437  Economy / Services / Re: WhyFuture.com Twitter Campaign on: December 06, 2016, 06:35:19 PM
Your Bitcointalk Username:zazarb
Your Twitter Post Link: https://twitter.com/kipschas/status/806204850476355584
Twitter members: 2615
Total members:2615
Twitter Audit Link: https://www.twitteraudit.com/kipschas
Your BTC Address: 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL

thanks again
zazarBTC
3438  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 06, 2016, 02:34:24 PM
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=996318.0
and after half year It will be legible Smiley
3439  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 06, 2016, 01:52:37 PM
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.
3440  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: December 06, 2016, 01:44:01 PM
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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