Latest posts of: zazarb

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1	Bitcoin / Bitcoin Discussion / Maybe someone knows who the address belongs to?	on: March 08, 2024, 12:24:18 AM
Sent some btc to wrong address (unknown to me) Seeing transaction quantities and amounts in this address and others related tothe same wallet, I guess it can belong to the some exchange or pools. 348fuPNPrZfFe4qYpYHN1SouFmHCeFX82V

2	Economy / Scam Accusations / Roslinpl scammer	on: November 17, 2022, 11:08:57 AM
What happened:I saw that roslinpl is active again, after a few years of silence, I tried to contact him but he ignores me. I see accusations that the account changed the owner. Even if this is true, the new owner assumes all liabilities. If nowadays, signature campaign accepts neg tagged accounts(I saw he participate or trying it do) , his earnings must be used to cover the debt. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=158505 Reference Link: https://bitcointalk.org/index.php?action=profile;u=158505 Amount Scammed: 0.2 BTC+ Payment Method: BTC transaction Proof of Payment: https://bitcointalk.org/index.php?topic=1161170.msg52539394#msg52539394 PM/Chat Logs: Additional Notes: Edit: corrected account link

3	Economy / Scam Accusations / Been scamed by Aleister Crowley( group of other accounts involved)	on: September 16, 2018, 07:51:08 AM
What happened:: Aleister Crowley took loan with deadline 17th Aug., after few my message, he contact me only on 22th Aug. asking a wait 4 day , then gone . On 27th Aug. I received pm : Quote Hi, could you please contact @Grace111 through telegram? I was explained, that account bought recently, from seller Franky @kontollL123 (telegram) I explain him that by buying account he assumes all obligations of the old owner. According to him he they cooperate with Franky in other matters so issue will be solved in that way that he return account to Franky, Franky change him account to other and repay me. (Later 28th Aug. Franky contact me(trough telegram) saying that AC account has been held by his worker for 18 month and he don't know about loan(AC borrowed from me since Aug. 2017 multiple time), but he will repay the loan(tomorrow), just need to ask worker about this. After a few more trivial messages he stopped communicating. Same history with Grace @Grace111 (telegram) aka Krypital https://bitcointalk.org/index.php?action=profile;u=1421358 , he does not take any action. From screenshot which he provided visible, that Franky contact with him before(19th july) from account Buzhuzima https://bitcointalk.org/index.php?action=profile;u=1756674 and offer to sell another hero account abstractednerve https://bitcointalk.org/index.php?action=profile;u=186403 So most likely he have even more accounts ready to sell. (All screenshot available in my telegram) Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=535846 Reference Link: https://bitcointalk.org/index.php?topic=1161170.msg41636980#msg41636980 Amount Scammed:0.07BTC+ Payment Method: BTC transaction Proof of Payment: https://www.blockchain.com/btc/tx/a2859559f43cb8ac5af89a8cd6ce478d5578311d1456244bcc8d46f4f459cd1c PM/Chat Logs: Additional Notes:

6	Economy / Currency exchange / Interested in buying 10 BTC	on: January 22, 2018, 02:09:37 PM
Interested in buying 10 BTC with cash (location- Latvia, Lithuania, Poland) More info via pm.

7	Alternate cryptocurrencies / Marketplace (Altcoins) / [Sold] 100k Bitmark (BTM)	on: December 13, 2017, 10:56:10 PM
So I'm selling around 100k BTM for 2 BTC, such amount in the polo worth 11BTC, but wallet under maintenance already a long period of time. In Novaexchange possible buy or sell only very limited amount(several hundred, max few thousands) Pm me if you are interested. EDIT: just saw that price rise +86%

Economy / Lending / zazarb's loans list(archiv)

on: October 31, 2017, 08:53:35 AM

I will archive here my loans lists(moved from main thread due to lack of space)

https://archive.is/fo6lL

Quote from: zazarb on August 24, 2015, 11:51:11 PM

Repayment address: 13onqzPnGzazarbReooW4sBkqEgKPoMwZV
   or
   1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777



Quick-Loans

   Amount Loaned in total: 24 BTC (120Loans)

S.No.	Username	Amount Loaned	Repayment Amount	Repayment Date	Status*
01	Heutenamos	0.05 BTC	0.05 BTC	01/09/2015	Covered
02	chriswen	1 BTC	1 BTC	29/08/2015	Paid
03	Stephen Gornick	0.2 BTC	0.23 BTC	13/09/2015	Paid
04	zakorus	0.1 BTC	0.115 BTC	15/09/2015	Canceled
05	waterpile	0.3 BTC	0.35 BTC	01/10/2015	Paid
06	cryptopaths	0.4 BTC	0.45 BTC	13/09/2015	Covered
07	xinzark	0.15 BTC	0.161 BTC	13/09/2015	Covered
08	JosIzem	0.015 BTC	0.022BTC	06/09/2015	Paid+
09	waterpile	0.15 BTC	0.17 BTC	21/09/2015	Paid
10	Panzzer	0.045 BTC	0.054 BTC	17/09/2015	Covered
11	waterpile	0.4 BTC	0.44 BTC	05/10/2015	Paid
12	Argwai96	0.05 BTC	0.059 BTC	28/09/2015	Paid
13	waterpile	0.4 BTC	0.45BTC	25/10/2015	Covered
14	JameRD	0.05 BTC	0.053BTC	26/09/2015	Paid
15	Sarahiko	0.35 BTC	0.38BTC	10/10/2015	Paid
16	Josef27	0.125 BTC	0.1425BTC	25/11/2015	Paid
17	Argwai96	0.1 BTC	0.109 BTC	02/10/2015	Paid
18	BitcoinRichman	0.02 BTC	0.025BTC	04/10/2015	Paid
19	bitkilo	0.22 BTC	0.25BTC	12/10/2015	Paid
20	AFK	0.07 BTC	0.08BTC	14/10/2015	Paid
21	ranochigo	0.15 BTC	0.17BTC	06/10/2015	Paid
22	Argwai96	0.2 BTC	0.209 BTC	10/10/2015	Paid
23	BitcoinBarrel	0.4 BTC	0.45BTC	20/10/2015	Paid
24	Stephen Gornick	0.4 BTC	0.47 BTC	18/10/2015	Paid
25	Stephen Gornick	0.2 BTC	0.225 BTC	21/10/2015	Paid
26	V.Lace	$2pp	$4.9pp	04/11/2015	Paid
27	private	0.28BTC	0.3BTC	20/11/2015	Paid
28	Argwai96	0.06 BTC	0.069 BTC	18/10/2015	Paid
29	goose20	0.28 BTC	0.3 BTC	30/10/2015	Paid
30	Stephen Gornick	1 BTC	1.125 BTC	19/11/2015	Waiting
31	cooldgamer	0.1 BTC	0.11 BTC	13/11/2015	Paid
32	ranochigo	0.08 BTC	0.082BTC	07/11/2015	Paid
33	tarsua	0.014 BTC	0.0171BTC	13/11/2015	Paid+
34	Bagus Tubagus	0.03 BTC	0.04BTC	23/11/2015	Paid+
35	private	0.1BTC	0.12BTC	20/11/2015	Paid
36	AFK	0.1 BTC	0.12BTC	05/12/2015	Paid+
37	andulolika	0.1 BTC	0.115BTC	24/11/2015	Paid
38	ranochigo	0.05 BTC	0.057BTC	17/11/2015	Paid
39	poplolnman	0.08 BTC	0.083BTC	13/11/2015	Paid
40	Neotox	0.35 BTC	0.385BTC(0.3%/day)	14/12/2015	Paid
41	andulolika	0.1 BTC	0.115BTC	27/11/2015	Paid
42	andulolika	0.1 BTC	0.115BTC	27/11/2015	Paid
43	koshgel	0.3 BTC	0.336BTC	23/11/2015	Paid
44	BruceLee007	0.12 BTC	0.13BTC	17/11/2015	Covered
45	tarsua	0.015 BTC	0.017BTC	28/11/2015	Paid
46	poplolnman	0.08 BTC	0.09BTC	02/12/2015	Paid
47	bitcoinmar	0.055 BTC	0.06BTC	29/11/2015	Paid
48	ancientcoins	1.5 BTC	1.5BTC+2%weekly	23/12/2015	Paid
49	ancientcoins	1.3 BTC	1.3BTC+2%weekly	23/12/2015	Paid
50	Southpaw0	0.04 BTC	0.05BTC	01/12/2015	Paid
51	andulolika	0.1 BTC	0.115BTC	27/12/2015	Paid
52	ancientcoins	0.9 BTC	0.9BTC+2%weekly	23/12/2015	paid
53	Southpaw0	0.03 BTC	0.04BTC	05/12/2015	Paid
54	private	0.1BTC	0.105BTC	28/12/2015	Paid
55	private	0.015BTC	0.016BTC	08/12/2015	Paid
56	koshgel	0.4 BTC	0.45BTC	19/12/2015	Paid
57	bitcoinmar	0.08 BTC	0.092BTC	20/12/2015	Paid
58	poplolnman	0.08 BTC	0.08362BTC	11/12/2015	Paid
59	Southpaw0	0.04 BTC	0.05BTC	11/12/2015	Paid
60	andulolika	0.2(35+30clam) BTC	0.22(71.5clam)BTC	01/01/2016	Paid
61	poplolnman	0.12 BTC	0.13BTC	19/12/2015	Paid
62	Southpaw0	0.03 BTC	0.0401BTC	21/12/2015	Paid
63	poplolnman	0.12 BTC	0.13BTC	28/12/2015	Paid
64	Miyslovenic	0.01 BTC	0.011BTC	29/12/2015	Paid
65	Southpaw0	0.04 BTC	0.05BTC	30/12/2015	Paid
66	bitcoinmar	0.1 BTC	0.11BTC	11/01/2016	Paid
67	poplolnman	0.12 BTC	0.129BTC	07/01/2016	Paid
68	Josef27	0.01 BTC	0.011BTC	07/01/2016	Paid
69	Southpaw0	0.04 BTC	0.05BTC	04/01/2016	Paid
70	andulolika	0.15(46clam) BTC	0.165()BTC	15/01/2016	Paid
71	koshgel	0.25BTC	0.28BTC	12/01/2016	Paid
72	andulolika	0.1 BTC	0.101BTC	15/01/2016	Paid
73	Southpaw0	0.04 BTC	0.05BTC	13/01/2016	Paid
74	poplolnman	0.12 BTC	0.128BTC	20/01/2016	Paid
75	Southpaw0	0.04 BTC	0.05BTC	21/01/2016	Paid
76	yahoo62778	0.15 BTC	0.165BTC	04/02/2016	Paid
77	Southpaw0	0.05 BTC	0.06BTC	01/02/2016	Paid
78	andulolika	0.1(45clam) BTC	0.12BTC	26/02/2016	Paid
79	harizen	0.05 BTC	0.052BTC	01/02/2016	Paid
80	andulolika	(50clam) BTC	55clam	26/02/2016	Paid
81	Josef27	0.02 BTC	0.022BTC	01/03/2016	Paid
82	Southpaw0	0.04 BTC	0.05BTC	11/02/2016	Paid
83	poplolnman	0.15BTC	0.16BTC	21/02/2016	Paid
84	6strings	0.3BTC	0.35BTC	20/02/2016	Paid
85	bitbunnny	0.35BTC	0.46BTC	11/03/2016	Paid
86	mnightwaffle	0.1795BTC	0.206425BTC	16/02/2016	Paid
87	bitbunnny	0.8BTC	1.02BTC	22/03/2016	Paid
88	bitcoinmar	0.13 BTC	0.14BTC	02/03/2016	Paid
89	kpitti	0.1 BTC	0.11BTC	02/03/2016	Paid
90	RealPhotoshoper	0.04 BTC	0.044BTC	23/02/2016	Paid
91	Southpaw0	0.05 BTC	0.06BTC	28/02/2016	Paid
92	poplolnman	0.2 BTC	0.22BTC	16/03/2016	Paid
93	RealPhotoshoper	0.04 BTC	0.044BTC	05/03/2016	Paid
94	6strings	0.4BTC	0.45BTC	19/03/2016	Paid
95	wasref	0.7BTC	0.72BTC	05/03/2016	Paid
96	Southpaw0	0.03BTC	0.04BTC	07/03/2016	Paid
97	wasref	1.5BTC	1.53BTC	07/03/2016	Paid
98	dipkiss	0.007BTC	0.008BTC	14/03/2016	Paid
99	MadeinCoin	0.02BTC	0.024BTC	10/03/2016	Paid
100	yahoo62778	0.15 BTC	0.16BTC	24/03/2016	Paid
101	Southpaw0	0.03BTC	0.04BTC	19/03/2016	Paid
102	harizen	0.05 BTC	0.06BTC	25/03/2016	Paid
103	CjMapope	0.07 BTC	0.08BTC	27/03/2016	Paid
104	cooldgamer	0.2 BTC	0.24285 BTC	16/04/2016	Paid
105	Southpaw0	0.03BTC	0.0399BTC	28/03/2016	Paid
106	bitbunnny	0.8BTC	0.96BTC	24/04/2016	Paid
107	poplolnman	0.2 BTC	0.22BTC	22/04/2016	Paid
108	yahoo62778	0.15 BTC	0.165BTC	11/04/2016	Paid
109	Southpaw0	0.025BTC	0.035BTC	04/04/2016	Paid
110	6strings	0.3BTC	0.35BTC	20/04/2016	Paid
111	cooldgamer	0.3 BTC	0.325 BTC	16/04/2016	Paid
112	koshgel	0.2BTC	0.215BTC	07/04/2016	Paid
113	Southpaw0	0.04BTC	0.06BTC	11/04/2016	Paid
114	Rune	0.07BTC	0.077BTC	19/04/2016	Paid
115	togesix	0.1BTC	0.12BTC	30/04/2016	Covered
116	kotwica666	0.01BTC	0.013BTC	06/04/2016	Paid
117	Scott J	0.5BTC	0.58BTC	25/04/2016	Paid
118	bassguitarman	0.096BTC	0.109BTC	29/04/2016	Paid
119	SwingFirst	0.031BTC	0.033BTC	30/04/2016	Paid
120	andulolika	0.1 BTC	0.12BTC	20/05/2016	Paid

*
Paid = Loan repaid with interest.
Active = Loan is active.
Waiting = Repayment date passed (1%/day or whatever discussed via PM interest charged after repayment date)
Default = Loan defaulted.
Covered = Collateral Sold to cover the loan

9	Economy / Scam Accusations / [Re-opened] Scam accusation again Complete liar and scamer James Lent	on: October 28, 2017, 04:35:32 PM
What happened:: September 13, 2016, he ask me for loan for launch sportbook website , I agree help, knowing he as reputable person (few deal before), but more important that he was to create an image as a fighter against scamers, honest person. In additional he gave website which was have some value at moment deal, but instant after, started to fall in Alex rank and currently after 7 months is worthless. The loan repayment date was on the second half of November, he ask extension for week and even paid additional fee, then reaped next week again same, third time I said that he should first pay principal amount and than we talk about later fee ,since mid of December began constant false promises, and tons story, he message me almost every day, with various explanations. In early January He claimed to have the full amount cash , but can't find exchanger (in Japan) , then he found exchanger in USA and wire him, around month money traveling in USA, then month unsuccessfully waiting until exchanger manage BTC , then he requested to return money back, next story about how he find local friend who have to exchange at least partial amount, another few week waste time, then he gave money to another friend who had to exchange in BTCC ,exhange done, but around month wait of withdrawal and again nothing, finally I agree that he can send me direct via wire, at least what have on hand , he sent $2700usd and showed screenshot. I was waited over month, money not arrived, After I left negative feedback , he immediately offer me sent via WU up 15k , but but the day goes by , And he repeats the same mantra: "give me 24 hour just let me sort it out" Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=396480 Reference Link: https://bitcointalk.org/index.php?topic=1161170.msg16234549#msg16234549 Amount Scammed: 10BTC(5BTC principal +interest 8%/monthly Payment Method: Proof of Payment: https://blockchain.info/tx/54e39dc6faef60be655cf917aa76454634a1d2ae0cd7ec70f8a0928d78d5da75 PM/Chat Logs: whatsapp chat weighs >10Mb, I haven't idea how show it here Additional Notes: Edit: After I posted this accusation on 22th July, he paid me around 2-3% what he owe and promised pay 400-500usd every week. I gave him another chance. Since that time, I did not get anything, just millions of promise. I even agreed to take it some luxurious watch from him to reduce loan(HE handles a couple of weeks of dispatch affairs, then assured that packages shipped (watch from Japan, box from USA). Already passed 1.5 months, I did not get it and he not able provide even tracking number). Last two weeks he every day promise "send " me around 0.2BTC, even today he text me that already paid for BTC and just waiting coins, and so every day...

10	Other / Archival / Scam accusation again bigest liar and scamer James Lent	on: July 22, 2017, 09:34:24 AM
What happened:: September 13, 2016, he ask me for loan for launch sportbook website , I agree help, knowing he as reputable person (few deal before), but more important that he was to create an image as a fighter against scamers, honest person. In additional he gave website which was have some value at moment deal, but instant after, started to fall in Alex rank and currently after 7 months is worthless. The loan repayment date was on the second half of November, he ask extension for week and even paid additional fee, then reaped next week again same, third time I said that he should first pay principal amount and than we talk about later fee ,since mid of December began constant false promises, and tons story, he message me almost every day, with various explanations. In early January He claimed to have the full amount cash , but can't find exchanger (in Japan) , then he found exchanger in USA and wire him, around month money traveling in USA, then month unsuccessfully waiting until exchanger manage BTC , then he requested to return money back, next story about how he find local friend who have to exchange at least partial amount, another few week waste time, then he gave money to another friend who had to exchange in BTCC ,exhange done, but around month wait of withdrawal and again nothing, finally I agree that he can send me direct via wire, at least what have on hand , he sent $2700usd and showed screenshot. I was waited over month, money not arrived, After I left negative feedback , he immediately offer me sent via WU up 15k , but but the day goes by , And he repeats the same mantra: "give me 24 hour just let me sort it out" Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=396480 Reference Link: https://bitcointalk.org/index.php?topic=1161170.msg16234549#msg16234549 Amount Scammed: 10BTC(5BTC principal +interest 8%/monthly Payment Method: Proof of Payment: https://blockchain.info/tx/54e39dc6faef60be655cf917aa76454634a1d2ae0cd7ec70f8a0928d78d5da75 PM/Chat Logs: whatsapp chat weighs >10Mb, I haven't idea how show it here Additional Notes:

11	Other / Meta / My trust page page does not load	on: July 10, 2017, 03:55:28 PM
For a few days I can not open my trust page, always after some time loading , I receive error message: Quote Busy, try again (504) The server seems to be overloaded right now. Please try again in a little while. If you are getting this error while trying to post something, press the reload/refresh button in your browser and accept the browser warning. Keep doing this until you get a non-error page, at which point your post will be made. Leave at least a few seconds between each attempt. It is normal for this error to occur every once in a while. There is generally no need to report it. However, if you get this error so often that it becomes especially disruptive, post to the Meta section of the forum about it.

12	Bitcoin / Bitcoin Technical Support / How is it possible?	on: May 18, 2017, 09:30:40 AM
Just send BTC with 31sat/bytes fee and received 3 confirmation within 5 min !!! https://blockchain.info/tx/81f749304a58590b5124cfb9758848fa71d14162dad8c844c1ecdfc9b0d9ba53 How is it possible at the current network busy?

13	Other / Meta / delaria account hacked ???	on: May 17, 2017, 07:30:01 AM
https://bitcointalk.org/index.php?action=profile;u=82760 Looking at the history of his post, last post July 19, 2013, no other visible signs of activity until the day before yesterday, when he flooded a huge spam in my trust page, I have never interacted with him.

14	Economy / Invites & Accounts / Keybase invites	on: December 16, 2016, 08:50:33 AM
Hello I have lot available Keybase.io invites and I'll give it away for free , You only need to specify the reason why you this, (you can pm me) Will not share with red tagged user.

15	Other / Meta / "Last active" bug?	on: October 11, 2016, 04:30:28 PM
I just noticed that the account even have few post, but profile info show: Last active- never. account profile link: https://bitcointalk.org/index.php?action=profile;u=905268

16	Other / Meta / busy, try again	on: September 25, 2016, 09:54:27 AM
just got this error several time , by opening bitcointalk.org, I never see such image before, or this just to me?

17	Economy / Reputation / what happened with xetsr?	on: September 14, 2016, 04:41:25 PM
Maybe there are people here, who know him personally? He offline since almost month, and not respond me any via pm , any via email, although in the last in reply(21th Aug) told that will keep me updated. So does anyone know's where he is ? Is he Okay?

18	Other / Meta / Email Notifications	on: September 08, 2016, 12:19:28 PM
Strange, I just noticed that bitcointalk.org stopped send me notify to email about new pm. That's only to me? Edit: sorry not seen that has already been answered

19	Economy / Scam Accusations / [SOLVED]Dipkiss owed me	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

20	Other / Meta / blazr account hacked or just change ownership ???	on: June 13, 2016, 06:18:58 PM
I noticed that In last "trust list" he exclude me from his trust list , I found strange because we never communicated before , and there is no other touchpoint through people of our trust list. So I check close and find suspect signs, which should not be of such a high trust and old account. He returned 4th June, after 6 month inactivity.(2 November, 2015) with reset password Quote June 04, 2016, 06:38:33 PM - Blazr - password reset via email And almost instant staked new pgp signed message with new coinbase https://keybase.io/blazr he create brand new twitter account https://twitter.com/blazr2048 and brand new redidit https://www.reddit.com/user/blazr_bct and finally another strangeness in June 08, 2016 created this account https://bitcointalk.org/index.php?action=profile;u=856594 what do you think?

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