Thought you have something new to add so I unignored you. Congrats making it back to my Ignore list-
Ignoring the truth definetely speaks for your shadiness and people should avoid your signature! Disagreeing with you doesn't make a person shady per se. Also, looking at your signature, I'd say the same is true about that one. I am not the truth, not the laws and not Ozafejyw782's rights, so he can not disagree with me! Calling out the duckdice.io scam is shady? Like the victim is the terrorist? Sadly, I have little evidence to back this up as I was not around when you apparently posted something along the lines of "I'd like to suggest game-protect as the charity for this donation", which I guess refers to the 2 BTC DuckDice were going to send to charity before they eventually caved and sent it to the OP instead, and what you are going on about in your signature. That sounds like you were seeking payment to keep quiet. But, as I have no evidence, I'll leave that at that...
This is as "resolved" as its going to get, the OP is happy he got his deposit back, DuckDice have a tag warning others of what happened, and everyone is now moving on. What is the point of continuing this? I don't have much time for DuckDice either, but I do know when to call it a day. What exactly are you trying to achieve here, game-protect? |
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As per our PM here's my new loan request: Loan Amount: 0.23 Reason for taking out a loan: Trading Amount to be repaid: 0.253 Repayment date: On or before 15th of July 2017 Type of collateral: None Bitcoin Address: 1G3dx2GydtdMS4kcgSAwZE6T3Fo4iMG7sJ Let me know if that's looking good or if you want any modifications  accepted , amount sent. Txid: f7604d0e6f07302b721c7e847e7995ab2c3a1b8a118f5df137010cf18840c779 please repay on or before 15th July. 2017 I will provide repayment address later Hey zaz, Is it possible to get a 0.04 BTC extension on this one and bring the total amount to be repaid up to 0.3? Please let me know if so (Can send the BTC to the same address). Thanks! amount send via Txid: 4d41aaa7eafb4343664a9ebea310e73e5ebcc32fd23a3d37f3f7a3fa86035d4d I will have to ask if an extension on this is possible. Won't be able to make payment before the 25th of July. Please let me know if this would work out and I'll throw in some extra for the trouble. I'll do at least 0.315 in total if you accept it. Thank you again zazarb and my apologies for this question, better to suck it up and ask now rather than to just default. extension till 25th July, confirmed More shit happening = another extension if possible. Paycheck delayed for up to 10 days so if you could extend this for up to 10 days (could be 2, could be 9) that'd be appreciated. As a gesture of good will I'll send you 0.1 tonight when I get home from work. I will add something on top of the original amount as well! Okay, just I would be grateful if repayment coming until 31 july Please give me a repay address for the 0.1 . same address 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy Thank you. Partial payment has been sent - txid 9693fffc1466628448d8cb5a2d95bc6d3120322aa58b690a122ed2496b18f81b I will keep you posted on any progress that I make. I am continuing to liquidate stuff to gain some funds but it may take a few days. I'll work hard at it though! I confirm that received partial payment. I'm not so sure I will be able to get you the rest of the 0.215 before August 1st. But are you really going to demand me to send an equal amount of BCC too? Since I will purchase the BTC with money that's a bit messed up.. I can answer with question, do will feel comfortable knowing that I will loss money , for your fault? according us agreement btc had to be in my wallet on 15-25th July. Besides, I think that Sumin value both currency btc and btcc, will not be significant bigger than the current one of btc. So in the case of fiat this will not be a difference or not a critical one Even if BCC is worth 10% of BTC it still means I will have to pay 10% more, even though I've already given you significant fees over 10%. How will you lose money? You lent me BTC, not BTC+BCC as I'll never see that BCC. I've already lost money when taking a loan from you, I lent 0.25 or something a while back when BTC was at $1000 and then I paid back when BTC was at $2000 or more, you had no issues with me losing money on that one so now I am supposed to feel guilty? I'll do what I can do repay this loan ASAP and once I have, please ban me from taking a loan from you ever again. you wrong, yes you take btc but you missed an essential detail, You had to get back btc until 25th July , and the problem is not going to happen. After 1th Aug old BTC=BTC+BTCC and are inseparable, nobody knows how it will be, but one of simple scenario both currency will share currently value by half +/-(example btc will be cost 1350usd and btcc 1350usd) so in case if you will refund only btc, what will lose money You or me? And even 10 or more % variations nothing is more than usual fluctuations of btc last month. Or do you think naively that all btc holder will become two times richer in one day? First of all I don't think we should go in to details and speculation of how much either coin will be worth. Second, how are you losing money if I pay back in BTC? This is not a $ lending service, is it? What would you do if BTC crashed over a week when someone took a loan and it decreased 50%? Would you ask them to repay the double? Would you do the same if it went the other way? (As it did not long ago, which you refused to reply to in my previous post). no it s not $ lending service,(even If I have been issuing such a loan, it will not be in any way connected with your case) do you ever hear that I ask return more after btc price crashed? Even in your case your initial loan period was until 15th July, during that period btc price drops from $2800 to $1800 or 36%, Did I ever notice that I'm losing it???Or you should compensate me? NO because I always follow the agreement. as mentioned omnz423 btc will split in two chain, and you willing repay me only one half. So If you do not like this kind of my policy, pay off the debt before the agreed time and there will be no problem. Then I guess we'll have a problem. And you keep failing to tell me about when I've paid more bit whatever. When I asked for the extension you did not tell me that these were the terms, not once, you only started talking about it after bitkilo brought it up. It's getting "sour" already , simple question to which no need answer, when you ask me extension last time on 25th July , You gave me a choice? Or it was a forced extension, because there was no ability to pay?! Not getting involved in any dispute here, just asking in case I can help - what amount is currently needed to clear the loan? Hey zepher, I currently have 0.215 unpaid on this loan. I had every intention to repay this before the 25th but I lost it all on margin trading and I fell for a ducking phishing scam on slack for my mgo tokens, go figure. I'm in the process of selling silver to repay this but it is going slow, I have offered zazarb the silver instead of payment but he'd prefer the pure btc. Hey H. Okay, myself and T will cover the 0.215 BTC owing here between us. I'll pay it this evening (TMAN appears to be absolutely drunk lolz) and he can pay me half of it tomorrow. Send me a PM with what Silver you have, hopefully there'll be some items I'll take for my stash, which would reduce or wipe out the 0.1075 BTC I am loaning you with no collateral. I'll reply as soon as I can later on. @zazarb - please post an address to send the 0.215 BTC to. Thanks Same address 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy 0.215 BTC sent to 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy - to clear Hhampuz loan in full. txid: https://blockchain.info/tx/05441c20e9d947dec7b98a50cbc013967e8406e1672d1afb693d6cc4a26032a4Thanks |
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As per our PM here's my new loan request: Loan Amount: 0.23 Reason for taking out a loan: Trading Amount to be repaid: 0.253 Repayment date: On or before 15th of July 2017 Type of collateral: None Bitcoin Address: 1G3dx2GydtdMS4kcgSAwZE6T3Fo4iMG7sJ Let me know if that's looking good or if you want any modifications accepted , amount sent. Txid: f7604d0e6f07302b721c7e847e7995ab2c3a1b8a118f5df137010cf18840c779 please repay on or before 15th July. 2017 I will provide repayment address later Hey zaz, Is it possible to get a 0.04 BTC extension on this one and bring the total amount to be repaid up to 0.3? Please let me know if so (Can send the BTC to the same address). Thanks! amount send via Txid: 4d41aaa7eafb4343664a9ebea310e73e5ebcc32fd23a3d37f3f7a3fa86035d4d I will have to ask if an extension on this is possible. Won't be able to make payment before the 25th of July. Please let me know if this would work out and I'll throw in some extra for the trouble. I'll do at least 0.315 in total if you accept it. Thank you again zazarb and my apologies for this question, better to suck it up and ask now rather than to just default. extension till 25th July, confirmed More shit happening = another extension if possible. Paycheck delayed for up to 10 days so if you could extend this for up to 10 days (could be 2, could be 9) that'd be appreciated. As a gesture of good will I'll send you 0.1 tonight when I get home from work. I will add something on top of the original amount as well! Okay, just I would be grateful if repayment coming until 31 july Please give me a repay address for the 0.1 . same address 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy Thank you. Partial payment has been sent - txid 9693fffc1466628448d8cb5a2d95bc6d3120322aa58b690a122ed2496b18f81b I will keep you posted on any progress that I make. I am continuing to liquidate stuff to gain some funds but it may take a few days. I'll work hard at it though! I confirm that received partial payment. I'm not so sure I will be able to get you the rest of the 0.215 before August 1st. But are you really going to demand me to send an equal amount of BCC too? Since I will purchase the BTC with money that's a bit messed up.. I can answer with question, do will feel comfortable knowing that I will loss money , for your fault? according us agreement btc had to be in my wallet on 15-25th July. Besides, I think that Sumin value both currency btc and btcc, will not be significant bigger than the current one of btc. So in the case of fiat this will not be a difference or not a critical one Even if BCC is worth 10% of BTC it still means I will have to pay 10% more, even though I've already given you significant fees over 10%. How will you lose money? You lent me BTC, not BTC+BCC as I'll never see that BCC. I've already lost money when taking a loan from you, I lent 0.25 or something a while back when BTC was at $1000 and then I paid back when BTC was at $2000 or more, you had no issues with me losing money on that one so now I am supposed to feel guilty? I'll do what I can do repay this loan ASAP and once I have, please ban me from taking a loan from you ever again. you wrong, yes you take btc but you missed an essential detail, You had to get back btc until 25th July , and the problem is not going to happen. After 1th Aug old BTC=BTC+BTCC and are inseparable, nobody knows how it will be, but one of simple scenario both currency will share currently value by half +/-(example btc will be cost 1350usd and btcc 1350usd) so in case if you will refund only btc, what will lose money You or me? And even 10 or more % variations nothing is more than usual fluctuations of btc last month. Or do you think naively that all btc holder will become two times richer in one day? First of all I don't think we should go in to details and speculation of how much either coin will be worth. Second, how are you losing money if I pay back in BTC? This is not a $ lending service, is it? What would you do if BTC crashed over a week when someone took a loan and it decreased 50%? Would you ask them to repay the double? Would you do the same if it went the other way? (As it did not long ago, which you refused to reply to in my previous post). no it s not $ lending service,(even If I have been issuing such a loan, it will not be in any way connected with your case) do you ever hear that I ask return more after btc price crashed? Even in your case your initial loan period was until 15th July, during that period btc price drops from $2800 to $1800 or 36%, Did I ever notice that I'm losing it???Or you should compensate me? NO because I always follow the agreement. as mentioned omnz423 btc will split in two chain, and you willing repay me only one half. So If you do not like this kind of my policy, pay off the debt before the agreed time and there will be no problem. Then I guess we'll have a problem. And you keep failing to tell me about when I've paid more bit whatever. When I asked for the extension you did not tell me that these were the terms, not once, you only started talking about it after bitkilo brought it up. It's getting "sour" already , simple question to which no need answer, when you ask me extension last time on 25th July , You gave me a choice? Or it was a forced extension, because there was no ability to pay?! Not getting involved in any dispute here, just asking in case I can help - what amount is currently needed to clear the loan? Hey zepher, I currently have 0.215 unpaid on this loan. I had every intention to repay this before the 25th but I lost it all on margin trading and I fell for a ducking phishing scam on slack for my mgo tokens, go figure. I'm in the process of selling silver to repay this but it is going slow, I have offered zazarb the silver instead of payment but he'd prefer the pure btc. Hey H. Okay, myself and T will cover the 0.215 BTC owing here between us. I'll pay it this evening (TMAN appears to be absolutely drunk lolz) and he can pay me half of it tomorrow. Send me a PM with what Silver you have, hopefully there'll be some items I'll take for my stash, which would reduce or wipe out the 0.1075 BTC I am loaning you with no collateral. I'll reply as soon as I can later on. @zazarb - please post an address to send the 0.215 BTC to. Thanks |
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How can I resist such an offering... I can't  0.04 BTC |
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I genuinely think you are far better off selling something like this on eBay. I have tried on a couple of occasions to sell gold on this forum, in various different forms, and have found that the traffic you are looking for is basically non existent.
In any case, how much are seeking for individual pieces? I think we both know that you are not going to get the figure on the certificates, far from it, irrelevant of whether the items are still new, or used. I know you are asking for offers, but putting a base price that you are willing to negotiate on to some extent would be a better idea, though you will still have issues finding a buyer here.
For anything crypto related, you have found the prime place to sell. For anything else, there are better spots.
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As per our PM here's my new loan request: Loan Amount: 0.23 Reason for taking out a loan: Trading Amount to be repaid: 0.253 Repayment date: On or before 15th of July 2017 Type of collateral: None Bitcoin Address: 1G3dx2GydtdMS4kcgSAwZE6T3Fo4iMG7sJ Let me know if that's looking good or if you want any modifications accepted , amount sent. Txid: f7604d0e6f07302b721c7e847e7995ab2c3a1b8a118f5df137010cf18840c779 please repay on or before 15th July. 2017 I will provide repayment address later Hey zaz, Is it possible to get a 0.04 BTC extension on this one and bring the total amount to be repaid up to 0.3? Please let me know if so (Can send the BTC to the same address). Thanks! amount send via Txid: 4d41aaa7eafb4343664a9ebea310e73e5ebcc32fd23a3d37f3f7a3fa86035d4d I will have to ask if an extension on this is possible. Won't be able to make payment before the 25th of July. Please let me know if this would work out and I'll throw in some extra for the trouble. I'll do at least 0.315 in total if you accept it. Thank you again zazarb and my apologies for this question, better to suck it up and ask now rather than to just default. extension till 25th July, confirmed More shit happening = another extension if possible. Paycheck delayed for up to 10 days so if you could extend this for up to 10 days (could be 2, could be 9) that'd be appreciated. As a gesture of good will I'll send you 0.1 tonight when I get home from work. I will add something on top of the original amount as well! Okay, just I would be grateful if repayment coming until 31 july Please give me a repay address for the 0.1 . same address 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy Thank you. Partial payment has been sent - txid 9693fffc1466628448d8cb5a2d95bc6d3120322aa58b690a122ed2496b18f81b I will keep you posted on any progress that I make. I am continuing to liquidate stuff to gain some funds but it may take a few days. I'll work hard at it though! I confirm that received partial payment. I'm not so sure I will be able to get you the rest of the 0.215 before August 1st. But are you really going to demand me to send an equal amount of BCC too? Since I will purchase the BTC with money that's a bit messed up.. I can answer with question, do will feel comfortable knowing that I will loss money , for your fault? according us agreement btc had to be in my wallet on 15-25th July. Besides, I think that Sumin value both currency btc and btcc, will not be significant bigger than the current one of btc. So in the case of fiat this will not be a difference or not a critical one Even if BCC is worth 10% of BTC it still means I will have to pay 10% more, even though I've already given you significant fees over 10%. How will you lose money? You lent me BTC, not BTC+BCC as I'll never see that BCC. I've already lost money when taking a loan from you, I lent 0.25 or something a while back when BTC was at $1000 and then I paid back when BTC was at $2000 or more, you had no issues with me losing money on that one so now I am supposed to feel guilty? I'll do what I can do repay this loan ASAP and once I have, please ban me from taking a loan from you ever again. you wrong, yes you take btc but you missed an essential detail, You had to get back btc until 25th July , and the problem is not going to happen. After 1th Aug old BTC=BTC+BTCC and are inseparable, nobody knows how it will be, but one of simple scenario both currency will share currently value by half +/-(example btc will be cost 1350usd and btcc 1350usd) so in case if you will refund only btc, what will lose money You or me? And even 10 or more % variations nothing is more than usual fluctuations of btc last month. Or do you think naively that all btc holder will become two times richer in one day? First of all I don't think we should go in to details and speculation of how much either coin will be worth. Second, how are you losing money if I pay back in BTC? This is not a $ lending service, is it? What would you do if BTC crashed over a week when someone took a loan and it decreased 50%? Would you ask them to repay the double? Would you do the same if it went the other way? (As it did not long ago, which you refused to reply to in my previous post). no it s not $ lending service,(even If I have been issuing such a loan, it will not be in any way connected with your case) do you ever hear that I ask return more after btc price crashed? Even in your case your initial loan period was until 15th July, during that period btc price drops from $2800 to $1800 or 36%, Did I ever notice that I'm losing it???Or you should compensate me? NO because I always follow the agreement. as mentioned omnz423 btc will split in two chain, and you willing repay me only one half. So If you do not like this kind of my policy, pay off the debt before the agreed time and there will be no problem. Then I guess we'll have a problem. And you keep failing to tell me about when I've paid more bit whatever. When I asked for the extension you did not tell me that these were the terms, not once, you only started talking about it after bitkilo brought it up. It's getting "sour" already , simple question to which no need answer, when you ask me extension last time on 25th July , You gave me a choice? Or it was a forced extension, because there was no ability to pay?! Not getting involved in any dispute here, just asking in case I can help - what amount is currently needed to clear the loan? |
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OP has asked me to archive this link: https://medium.com/@criptoturk/bowhead-sağlığınızı-teknolojiye-emanet-edin-162df0e507cf - but for some reason archive.is will not allow it. I have instead screenshotted the entry. I appreciate that these can be faked, and I am only posting this due to the OP asking me to do so, I will not be posting again as I am not getting involved with a language I don't understand. The text from that url above dated 27/07/2016 - 9pm GMT:  Thanks, Zepher |
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Okay, care to list who these scammers are who are now running the original game? Also, exactly why they are the scammers in this scenario? As I understand it, the majority (if not all) of those people invested money into a game where one rpietila caused the game to become a fractional reserve by injecting money a worthless token into it - money a token that was backed by absolutely nothing whatsoever and therefore just diluted everything. As a result, those people are now out of pocket to the tune of hundreds of Bitcoins. If I recall correctly, did he not inject something like €100M into the game?
I only see one scammer here.
He didn't inject money, he injected a worthless token he made up that didn't even have a blockchain and was backed by nothing and tried to shill it in the XMR threads. If you go back you will find me calling him out on it then and there, I'm assuming those in the game didn't call him out on it as they wanted to get what they could back before the house of cards came down. So basically he injected a worthless IOU. Appreciate the correction All I know about this game is what has been posted on the forum here in the scam section, I had not heard about it prior to that. I used the wrong word when I said injecting "money", it should have been token as the word money would imply there was something backing it up, which we all know there isn't. |
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I got no evidence, dont have to be taken seriuosly. People still seeing Zech as a honey pot and try to get more money from him. I have seen this shite going on here for too long.
Okay, care to list who these scammers are who are now running the original game? Also, exactly why they are the scammers in this scenario? As I understand it, the majority (if not all) of those people invested money into a game where one rpietila caused the game to become a fractional reserve by injecting money a worthless token into it - money a token that was backed by absolutely nothing whatsoever and therefore just diluted everything. As a result, those people are now out of pocket to the tune of hundreds of Bitcoins. If I recall correctly, did he not inject something like €100M into the game? I only see one scammer here. Most you here are darkness people and see only small picture.
Ummm, okay.  Look at your game now without Zechs funds.
You mean, look at the game now that Zech has stolen all legitimate users funds and has moved on to a new game? Okay then.
Edited to fix words. |
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What a punk.
He rips people off then hangs around running a new version of the same scam game.
Then shows up to shoot his mouth off.
The rich braggart can zip it and pay his bills.
Nothing more to it than that.
New game was greated because the real scammers are running the original game. Really? Who are these people? Please provide some evidence for your claims. From my standpoint, and forgive me here as I only know the basics, rpietila is the one who has stolen money from all the users. Care to correct me if I am wrong? Again, please provide some proof for your claims to be taken seriously. |
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[...]who is winner ?
In this case, Law Enforcement. |
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Good to see this outcome but NOT full resolution, because everyone helped 1 user get some justice. It is a shame that admin only got pressured into doing the right thing and did not apologise to the user. It's like the teacher forcing the bully to shake the hand of the victim. Anyway, the reputation is already damaged. Reputation is worth more than 2 BTC. More than any BTC.
You echo my thoughts exactly, which is why, for the time being at least, my rating will remain on the DuckDice forum account. They didn't do this (refund the 2 BTC) because they wanted to make things right - they truly believed they were right to begin with. Taking back the bonus while the player was in profit by several BTC, along with the deposit as well, is a sign of bad business ethics in my personal opinion - they only caved due to pressure from users in this thread, along with the ratings that myself and other users left them. This is not to say that the tag will be permanent, I would be extremely pleased to see them implement a bonus system that is fair to both the house and the player. If they do this, and there are no further complaints over the next couple of months following the update against DuckDice, then I will be happy to remove the tag. This is my final say on the matter. |
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You are all aware he said "account of mine" not "bitcointalk account of mine" yes?
OG woudnt escrow forum accs anyway
Yep. Selling his highly trusted Localbitcoins account along with his Paxful account and a "lifetime support membership" in this thread here. I personally do not condone sales of such accounts, as most of the time they will be used to scam several people for several BTC, and then abandoned, leaving the purchaser (scammer) of the accounts with a nice & fat ROI, and further, leaving the OP liable later down the road for the damage done. Razick, don't be surprised if in a few months you get a knock on the door from the police and arrested for fraud. Any fraud committed under your name leaves you 100% responsible in scenarios such as this. Further, because you willingly sold your trading accounts to line your own pocket, you will be shown little mercy. |
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what is the above about the servers being seized, i have heard from another russian miner that btce has been physically "moving" the past while, perhaps they are gearing up for new locations and what not... the most important thing, what about funds on the exchange in usd and crypto.....
If the site along with the servers and wallets have been seized, then I suspect that any funds on the site now belong to law enforcement. Good luck to anyone trying to get that back, at least in the short term. |
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Coinbase has no business to take care of you problem, There is still have another some important to do than you  Please don't shitpost just so you can be paid in your signature campaign. If you are going to shitpost, at least make some sense when you do it.. |
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Account in question has been tagged.
I am guessing that cattani30 was to receive $280 worth of CRDS in exchange for the $200 worth of BTC sent at the time of payment?
Hope the user gets his BTC back (or the agreed trade), but not holding my breath.
Will be watching.
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This is a scam report against CryptoXchange, who has stolen $100,000 USD+ from me and refuses to return it. He told me he had sent the money to me months ago, but that was a lie. To this day I have not received it. Worse yet, he refuses to refund me the BTC I paid to him and refuses to reply on his chats. I am treating this like a legal case and though it is not my responsibility I have taken on the burden of proof in this case against Crypto. I have detailed, highlighted and explained logs ranging from January this year to June of this year in which you will read about how he's scammed and run off with my money. I am asking for a commercial settlement with Crypto, but until then I will continue to make sure everyone knows of the scam he is capable of. His partner in crim currently is Mahin. I hope you all read my story and empathize with it. I would hate to see this happen to another member.ying that his "banking guys" would deal with this and that. Secondly: He kept asking for me to "trust him" that he had "reputation to keep". I should have seen the red flags...
mt gox thief crying that he got scammed, gotta love Bitcoin, you couldn't make a better story up than what's gone on in Bitcoins short life. Stealing coins from gox and depositing them back onto gox wasn't the smartest of moves although it is quite funny that you used gox to launder their own hack, but ultimately it's what led to your downfall. So this is the guy who got arrested earlier today ? Sure is. Alexander Vinnik, one of the co founders of BTC-e, and the hacker of MtGox: http://blog.wizsec.jp/2017/07/breaking-open-mtgox-1.htmlGoing back to the first couple pages of this thread, and you will find the official BTC-e forum account backing him up  You really couldn't make this shit up. |
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I do not personally want a penny from you. As a DT member it's part of my duty to help users who have been scammed.
Seconded. Those are your coins, not ours. Agreed. That is your money OP, keep it. I am just glad you got your deposit back - I can't say I expected them to refund more than that though.
Happy to see the first step being achieved, still a lot of unanswered questions though and not fully resolved, imo.
I think this is as "resolved" as it is going to get. The only thing is now watching for what they come up with next in relation to their bonus scheme. |
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TMAN lives in the UK, he apparently lives not far from Zepher (I would have to look up where exactly Zepher lives as I don't remember the address off the top of my head).
TMAN no longer lives in the UK as he has already pointed out. As for me, I will save you the trouble of searching your databases for my address (defcon23, anyone?..). I do indeed live in the UK, though I am not gonna go and dox myself and name the city, I will let you do that, as you have done before with revealing my first name on the forum with one of your sock puppet accounts. By the way, I like how you have gone to the effort to obtain my address even though I have never made a deal with you, nor ever will. Clears up a few things for me, anyway. |
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