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1  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:
2  Economy / Scam Accusations / pumpmydump outstanding loan on: September 13, 2018, 10:19:52 AM
What happened:: Borrower pumpmydump  gone with outstanding loan,  when collateral value fail near 100% of remaining loan, he asked do not sell it, with promise to repay until end of July, since July 23 he offline.
 



Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=953501

Reference Link: https://bitcointalk.org/index.php?topic=1161170.msg41850199#msg41850199

Amount Scammed: at least 0.3BTC(outstanding loan 0.38BTC+later fee, value of collateral around 0.1BTC

Payment Method: BTC transaction

Proof of Payment: https://www.blockchain.com/btc/tx/8db09fc77ce3e8da3d7d0aa83a461d6c56ab5398733ec08df47f3ef9fbaa347f
https://www.blockchain.com/btc/tx/048164b92755b5e7b7011c7b21558bd030099f5d204836faa84a2059dcb6a7b5


PM/Chat Logs: Last message from him was:

hello,
today your loans repayment date!

Hello zazarb,

unfortunately I don't have the money right now, things really went wrong for me. I still want to repay the loan but right now I can't. I think Linx has a lot of potential so it would be a shame to sell it at this price. Would you agree to extend it even more?
fpr how long? also keep in mind that currently price near 100% what you owe.

3 more weeks should be enough. I really am not able to give more collateral right now unfortunately, I just hope you won't sell it, if I didn't believe in it I wouldn't have sent you more collateral twice. I'm really in a bad position right now, I'm sorry for the trouble
post request

Ok, do you want me to pay more interest for it?

yes, yes, preferably.

How much more?

currently you owe
Quote
(0.34 BTC in total) by June 26
+ extension for two week 0.02BTC?, so I think for next three week I need at least  same 0.02BTC 0.38BTC total.

It's a bit expensive but ok, thanks

hey, something do, collateral value drops below 100%...

Hey, I'm sorry I wish I could but I can't right now, I will get the money later this month


Additional Notes: if someone knows how to contact him, I would be grateful.
3  Economy / Scam Accusations / Goose20 outstanding Loan on: February 04, 2018, 07:08:42 PM
What happened::
goose20 was one of the first with whom I deal in this forum , pp-btc exchange, later loaned him multiple time. Always smoothly, until last loan, where  he lost money in the  margin trade. If from the beginning everything went as normal, by mutual agreement, that later he began to dictate conditions to me, how much he will pay interest, or when he not return by my request  and agreement loan until 27th July and I lost the opportunity
to receive BCH, he disagreed compensate it, later in end of year he said that will pause repayments , because he need money for family and Christmas gifts, and most likely will resume in January. I did not receive any news from him, until today when  ask  him. He respond that he not owe me more, because he calculate that during our entire business period (around 2 year) he paid me more than received!!! Or if count loans in usd, I even earn hundreds percent profits.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=109881

Reference Link:
https://bitcointalk.org/index.php?topic=1161170.msg18558792#msg18558792

Amount Scammed: +0.46BTC
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/ff80aa3bf0e4954979dca0a11c3f8caa1f6b8b27de808669d5550f5e4c504639

Initial loan was granted on April 12, 2017 , after
He asked  extension, I agreed (he paid interest https://blockchain.info/tx/77415e222e19c7525b0aedbc13c65773b4a3ab0a4cf6d23d59769434d7e788e8)


Hi zazarb,

I am hoping we can extend the current loan. Price of btc has caused losses for me in alt trading - all alts are red negative at the moment.
My loan is due tomorrow for 0.65btc (0.62btc principal and 0.03btc interest).
Can i repay as follows:
-> pay interest of 0.03btc tomorrow, then extend loan to 31 May 2017 and repay 0.66btc (the 0.62btc principal plus an additional 0.04btc interest).

I really hope you are agreeable to this.

Thank you.
Smiley


Asked second extension (interest paid https://blockchain.info/tx/2fbb17a701a6ae05745bc4ba57b4d6b4bcee98c0f8317b7f70ae52c5eabaa0a2)

Hi zazarb,

I am hoping we can extend the current loan. Price of btc has caused losses for me in alt trading - all alts are red negative at the moment.
My loan is due tomorrow for 0.65btc (0.62btc principal and 0.03btc interest).
Can i repay as follows:
-> pay interest of 0.03btc tomorrow, then extend loan to 31 May 2017 and repay 0.66btc (the 0.62btc principal plus an additional 0.04btc interest).

I really hope you are agreeable to this.

Thank you.
Smiley
Yes sure

Awesome. Thank you.

The 0.03btc interest: https://blockchain.info/tx/77415e222e19c7525b0aedbc13c65773b4a3ab0a4cf6d23d59769434d7e788e8

Cheers
Smiley



hey mate
 I am not received payment..

Hi zazarb,

I can send through the interest of 0.04btc now. Please confirm repayment address.

I need to re-loan the principal of 0.62btc until 1 July 2017 please. An additional 0.04btc interest will be paid then ((total 0.66btc).

I hope you can agree.
Cheers
Smiley


Asked third extension (paid interest https://blockchain.info/tx/463c49bf4913c18a39d2fd4cf45a1f3c61fcfb96b44d4f395ded990b5ca8b7ad)

hi
Do not miss the deadline?

Hi zazarb,

I can send through the interest of 0.04btc now. Please confirm repayment address.

I need to again re-loan the principal of 0.62btc until 29 July 2017 please. An additional 0.01btc interest per week will be paid. This will be my final extension and i do not anticipate needing the full 4 weeks which is why i am doing a per week interest this time. I'm slowly getting out of trading and need a few more weeks.

Again i hope you can agree. Many thanks as always.

I hope you can agree.
Cheers

Missed repayment on 27th July. I asked repay until hard fork.

hey, haven't hear from you For a while, one of your mentioned date was 6th Aug ? What is the situation now?

Hi zazarb,

I thought you were getting back to me as to how we were going to deal with the fork situation after we saw how it all went.

From my perspective, i will repay principal loan plus 0.01btc interest per week until date repaid. I also had about 0.2btc on Poloniex margin trading and now they are saying they will pay BCH on 14th August so i may get some BCH. I can pay that to you if i get it. I'm not sure how they'll work with margin account. Otherwise i can only repay BTC.

Could we extend loan to 20th August. I will then owe you total of 0.69BtC.

Cheers mate.


here he paid interest for two month and small amount of principle

Hi zazarb,

The continued rise of BTC means i can't afford to pay you back in one go. I will have to do part payments. I haven't got my tax yet and i didnít get any bch from poloniex either. I just repaid you 0.09btc : https://blockchain.info/tx/2027e6dad3d9f119df338b7c329bfbf0d5dc9f2dcb4dc710a458da424626bc66

As i go along i will make sure i pay you back full principal plus sufficient interest. Hopefully the rest will be in either 2 or 3 more payments.

Amount owed today 0.69btc
Amount paid 0.09btc
Balance still owing 0.5btc

I just never expected btc price to get so high.
Thanks for your understanding.

Cheers
Smiley


Sorry.
The above should be:
Amount owed today 0.69btc
Amount paid 0.09btc
Balance still owing 0.6btc

Cheers





next repayment

Hi zazarb,

Just made a part payment:  

https://blockchain.info/tx/7979888005f1514c2c7fd1cefbc5ce1b867f5353df7a9617332b3ebe04ff74f5

Balance still owing before today: 0.6btc
Plus interest up to today: 0.033btc
Less payment today: 0.133btc
Balance still owed 0.5btc

Cheers


Last one payment:
Hi zazarb,

Just made a part payment: 

https://blockchain.info/tx/7979888005f1514c2c7fd1cefbc5ce1b867f5353df7a9617332b3ebe04ff74f5

Balance still owing before today: 0.6btc
Plus interest up to today: 0.033btc
Less payment today: 0.133btc
Balance still owed 0.5btc

Cheers


Hi zazarb,

Further to PM above, i will be making my next monthly payment to you by the end of this weekend.
Please note that i have these repayments scheduled as monthly in my diary with a minimum of 0.1btc plus interest. Depending on my expenses and exchange price at time, i will of course pay more than 0.1btc if able to afford.

Cheers mate
Smiley


weekend pass, but I haven't received payment.

Hi zazarb,

Just made a part payment: 

https://blockchain.info/tx/d8fe2fd15e4f03f296f275de88b73c259706c3cd7c37aa7aff6498b4da96ff91

Balance still owing before today: 0.5btc
Plus interest up to today: 0.0225btc
Less payment today: 0.1225btc
Balance still owed 0.4btc

Cheers
Smiley



So last payment was on 19th Oct. remaining amount to repay 0.4BTC+ at least 0.06BTC interest for 3 month.

Additional Notes: I advise you to not deal with this user until this dispute is resolved.
4  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.
5  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%
6  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

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 Heutenamos0.05 BTC0.05 BTC01/09/2015Covered
02 chriswen1 BTC1 BTC29/08/2015Paid
03 Stephen Gornick0.2 BTC0.23 BTC13/09/2015Paid
04 zakorus0.1 BTC0.115 BTC15/09/2015Canceled
05 waterpile0.3 BTC0.35 BTC01/10/2015Paid
06 cryptopaths0.4 BTC0.45 BTC13/09/2015Covered
07 xinzark0.15 BTC0.161 BTC13/09/2015Covered
08 JosIzem0.015 BTC0.022BTC06/09/2015Paid+
09 waterpile0.15 BTC0.17 BTC21/09/2015Paid
10 Panzzer0.045 BTC0.054 BTC17/09/2015Covered
11 waterpile0.4 BTC0.44 BTC05/10/2015Paid
12 Argwai960.05 BTC0.059 BTC28/09/2015Paid
13 waterpile0.4 BTC0.45BTC25/10/2015Covered
14 JameRD0.05 BTC0.053BTC26/09/2015Paid
15 Sarahiko0.35 BTC0.38BTC10/10/2015Paid
16 Josef270.125 BTC0.1425BTC25/11/2015Paid
17 Argwai960.1 BTC0.109 BTC02/10/2015Paid
18 BitcoinRichman 0.02 BTC0.025BTC04/10/2015Paid
19 bitkilo 0.22 BTC0.25BTC12/10/2015Paid
20 AFK 0.07 BTC0.08BTC14/10/2015Paid
21 ranochigo 0.15 BTC0.17BTC06/10/2015Paid
22 Argwai960.2 BTC0.209 BTC10/10/2015Paid
23 BitcoinBarrel0.4 BTC0.45BTC20/10/2015Paid
24 Stephen Gornick0.4 BTC0.47 BTC18/10/2015Paid
25 Stephen Gornick0.2 BTC0.225 BTC21/10/2015Paid
26 V.Lace $2pp$4.9pp 04/11/2015Paid
27 private0.28BTC0.3BTC 20/11/2015Paid
28 Argwai960.06 BTC0.069 BTC18/10/2015Paid
29 goose200.28 BTC0.3 BTC30/10/2015Paid
30 Stephen Gornick1 BTC1.125 BTC19/11/2015Waiting
31 cooldgamer0.1 BTC0.11 BTC13/11/2015Paid
32 ranochigo 0.08 BTC0.082BTC07/11/2015Paid
33 tarsua 0.014 BTC0.0171BTC13/11/2015Paid+
34 Bagus Tubagus 0.03 BTC0.04BTC23/11/2015Paid+
35 private0.1BTC0.12BTC 20/11/2015Paid
36 AFK 0.1 BTC0.12BTC05/12/2015Paid+
37 andulolika 0.1 BTC0.115BTC24/11/2015Paid
38 ranochigo 0.05 BTC0.057BTC17/11/2015Paid
39 poplolnman 0.08 BTC0.083BTC13/11/2015Paid
40 Neotox 0.35 BTC0.385BTC(0.3%/day)14/12/2015Paid
41 andulolika 0.1 BTC0.115BTC27/11/2015Paid
42 andulolika 0.1 BTC0.115BTC27/11/2015Paid
43 koshgel 0.3 BTC0.336BTC23/11/2015Paid
44 BruceLee007 0.12 BTC0.13BTC17/11/2015Covered
45tarsua 0.015 BTC0.017BTC28/11/2015Paid
46 poplolnman 0.08 BTC0.09BTC02/12/2015Paid
47 bitcoinmar 0.055 BTC0.06BTC29/11/2015Paid
48 ancientcoins 1.5 BTC1.5BTC+2%weekly23/12/2015Paid
49 ancientcoins 1.3 BTC1.3BTC+2%weekly23/12/2015Paid
50 Southpaw0 0.04 BTC0.05BTC01/12/2015Paid
51 andulolika 0.1 BTC0.115BTC27/12/2015Paid
52 ancientcoins 0.9 BTC0.9BTC+2%weekly23/12/2015paid
53 Southpaw0 0.03 BTC0.04BTC05/12/2015Paid
54 private0.1BTC0.105BTC 28/12/2015Paid
55 private0.015BTC0.016BTC 08/12/2015Paid
56 koshgel 0.4 BTC0.45BTC19/12/2015Paid
57 bitcoinmar 0.08 BTC0.092BTC20/12/2015Paid
58 poplolnman 0.08 BTC0.08362BTC11/12/2015Paid
59 Southpaw0 0.04 BTC0.05BTC11/12/2015Paid
60 andulolika 0.2(35+30clam) BTC0.22(71.5clam)BTC01/01/2016Paid
61 poplolnman 0.12 BTC0.13BTC19/12/2015Paid
62 Southpaw0 0.03 BTC0.0401BTC21/12/2015Paid
63 poplolnman 0.12 BTC0.13BTC28/12/2015Paid
64 Miyslovenic 0.01 BTC0.011BTC29/12/2015Paid
65 Southpaw0 0.04 BTC0.05BTC30/12/2015Paid
66 bitcoinmar 0.1 BTC0.11BTC11/01/2016Paid
67 poplolnman 0.12 BTC0.129BTC07/01/2016Paid
68 Josef270.01 BTC0.011BTC07/01/2016Paid
69 Southpaw0 0.04 BTC0.05BTC04/01/2016Paid
70 andulolika 0.15(46clam) BTC0.165()BTC15/01/2016Paid
71 koshgel 0.25BTC0.28BTC12/01/2016Paid
72 andulolika 0.1 BTC0.101BTC15/01/2016Paid
73 Southpaw0 0.04 BTC0.05BTC13/01/2016Paid
74 poplolnman 0.12 BTC0.128BTC20/01/2016Paid
75 Southpaw0 0.04 BTC0.05BTC21/01/2016Paid
76 yahoo62778 0.15 BTC0.165BTC04/02/2016Paid
77 Southpaw0 0.05 BTC0.06BTC01/02/2016Paid
78 andulolika 0.1(45clam) BTC0.12BTC26/02/2016Paid
79 harizen  0.05 BTC0.052BTC01/02/2016Paid
80 andulolika (50clam) BTC55clam26/02/2016Paid
81 Josef270.02 BTC0.022BTC01/03/2016Paid
82 Southpaw0 0.04 BTC0.05BTC11/02/2016Paid
83 poplolnman 0.15BTC0.16BTC21/02/2016Paid
84 6strings 0.3BTC0.35BTC20/02/2016Paid
85 bitbunnny 0.35BTC0.46BTC11/03/2016Paid
86 mnightwaffle  0.1795BTC0.206425BTC16/02/2016Paid
87 bitbunnny 0.8BTC1.02BTC22/03/2016Paid
88 bitcoinmar 0.13 BTC0.14BTC02/03/2016Paid
89 kpitti 0.1 BTC0.11BTC02/03/2016Paid
90 RealPhotoshoper 0.04 BTC0.044BTC23/02/2016Paid
91 Southpaw0 0.05 BTC0.06BTC28/02/2016Paid
92 poplolnman 0.2 BTC0.22BTC16/03/2016Paid
93 RealPhotoshoper 0.04 BTC0.044BTC05/03/2016Paid
94 6strings 0.4BTC0.45BTC19/03/2016Paid
95 wasref  0.7BTC0.72BTC05/03/2016Paid
96 Southpaw0 0.03BTC0.04BTC07/03/2016Paid
97 wasref  1.5BTC1.53BTC07/03/2016Paid
98 dipkiss  0.007BTC0.008BTC14/03/2016Paid
99 MadeinCoin 0.02BTC0.024BTC10/03/2016Paid
100 yahoo62778 0.15 BTC0.16BTC24/03/2016Paid
101 Southpaw0 0.03BTC0.04BTC19/03/2016Paid
102 harizen  0.05 BTC0.06BTC25/03/2016Paid
103 CjMapope  0.07 BTC0.08BTC27/03/2016Paid
104 cooldgamer0.2 BTC0.24285 BTC16/04/2016Paid
105 Southpaw0 0.03BTC0.0399BTC28/03/2016Paid
106 bitbunnny 0.8BTC0.96BTC24/04/2016Paid
107 poplolnman 0.2 BTC0.22BTC22/04/2016Paid
108 yahoo62778 0.15 BTC0.165BTC11/04/2016Paid
109 Southpaw0 0.025BTC0.035BTC04/04/2016Paid
110 6strings 0.3BTC0.35BTC20/04/2016Paid
111 cooldgamer0.3 BTC0.325 BTC16/04/2016Paid
112 koshgel 0.2BTC0.215BTC07/04/2016Paid
113 Southpaw0 0.04BTC0.06BTC11/04/2016Paid
114 Rune 0.07BTC0.077BTC19/04/2016Paid
115 togesix  0.1BTC0.12BTC30/04/2016Covered
116 kotwica666  0.01BTC0.013BTC06/04/2016Paid
117 Scott J  0.5BTC0.58BTC25/04/2016Paid
118 bassguitarman  0.096BTC0.109BTC29/04/2016Paid
119 SwingFirst  0.031BTC0.033BTC30/04/2016Paid
120 andulolika 0.1 BTC0.12BTC20/05/2016Paid
*
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
7  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...
8  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:
9  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.
10  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?
11  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.

12  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.
13  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
14  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?

15  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?

16  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
17  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
 
18  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?

19  Economy / Scam Accusations / Petermat79 scamed me . on: May 09, 2016, 05:27:49 PM


What happened::
With user Petermat79 have done a lot successful trade since Dec 2015, he bought btc via skrill(yes, his rank only newbie, but account 1.5 year old and have big amount deal with other member previous, he sent me skrill account balance screenshot also ), Few day after us last deal(11 April), I notice that last $100 transaction canceled.




Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=426618


Reference Link:
https://bitcointalk.org/index.php?topic=1092531.msg14511680#msg14511680
https://archive.is/CoFTn


Amount Scammed:
0.2165btc and more important I lost my skrill account

Payment Method:
 BTC-skrill
 

Proof of Payment:
https://blockchain.info/tx/ee18a9ab3bd9833360f065c58ac7d6de3fdcf8f8710fb87328f7e396ee5f89d7


Additional Notes:

Skrill account:  zadhius@outlook.com  (ID:70175135)

C P M BORGONJEN VAN BLADEL



After this last pm, he just went offline and never came back, to my email not reply also:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hey,

Please wait some days. I got some of my Skrill funds reversed too. I will pay to you as soon as my Skrill is up. I cannot send payments right now.

Can you send payments? Is your Skrill limited too?

Do not worry anyway, I will send you outstanding amount from other Skrill account asap.

Thanks.

you was online, but ignore my message. that means you trying scaming me?
I'll be forced start scam accusation again you.
still hope this only misunderstanding.

 I applied to skrill support, after 3 week! got reply asking sent additional my ID and address proof, I done it, and today got notification that my account canceled!

P.S.
Here list of the following address used by him and transactions, maybe someone can found relationship with other his account.

1HPy8LQbGt2PscZEHXjxkJcMLYY1EFpodL

https://blockchain.info/tx/d987201d41b218804320079aa7e28157978b69102fe7043a96ebf7b61d245fce
https://blockchain.info/tx/4a8e8df16f43d87b0ce0ea55a191d0e917dafbca8bf8a88e644b6695bcf85a97
https://blockchain.info/tx/e175afa4657e83988db15b6a526e0adc976f1a533540d96353eccd888d4fa039
https://blockchain.info/tx/3da2c7aceba7908f5c274bcac1b1eaffbdf541097b2ee67281cc756c4328f133
https://blockchain.info/tx/3c48f7e78c9ffe7c08b4011b78ad71d7e0a4ec84bae1b722a5ac6e3be4c43fae
https://blockchain.info/tx/a25d20c8b72753121a21720143302873d929c27cff957d43f75354013a988ebd

https://blockchain.info/tx/e1f99a178fbef8750ca397c3aa4b656e694b642dfc0f1fc3932a4121eda024c7

17MrCxncu6UvFeBT8e5cJZFGCv8uCRPnxk (I sent from exchange)

https://blockchain.info/tx/7ecdd7c0bec0b6b67478612e74fff6be3270f0ab3670f990c850bf8a75a58af8

1HxdmUimX6mHhDvXxJRdy2H6kPVpH9wKMo
https://blockchain.info/tx/dab52fdb2b7fc9cd37dbdc3bf93fc1ec4a2bc6241e726f698e5b91b7722f6ea2

15C2eMEPzq1yfd1DB3qgTMN62epV2JN2xG
https://blockchain.info/tx/ca19c30d5818096d37a1a2c569a74734727934dead6ecf8276ef25323ec29687
https://blockchain.info/tx/f1c4225643ae775d994a641b9639a322479862419db9b1b04e838b93ee0ff910
https://blockchain.info/tx/98743a109cbc24fc620e2ac17f697bf8d5cd8312a68e3211e18eac8868b77c63
https://blockchain.info/tx/ee18a9ab3bd9833360f065c58ac7d6de3fdcf8f8710fb87328f7e396ee5f89d7
20  Economy / Services / My signature and avatar space is for rent on: March 06, 2016, 09:46:28 AM
My signature,  avatar and personal msg is available for rent.
Most of my post in lending section, ( my personal thread have near 150k views),
and my personal thread in currency exchange section(100k views)
 
No scams or shady businesses.(ponzy, hyip, doubler...)  
No NSFW content.
I have the right to reject  advertisements.
If the service turns out to be a scam, I'll remove the ad and your money will not be refunded.


If you're interested please PM with your offers/terms.
Thanks.
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