dznuts85 ------------------------------------- cheater

[ajareselde]

https://bitcointalk.org/index.php?action=profile;u=490361 , user that "gave no collateral loan" (the one and only - what are the chances) to this diznuts85 original owner,
also does designs, and is alt of pagalwana (https://bitcointalk.org/index.php?topic=1011325.msg10981232#msg10981232)

My thoughts are that there was no real loan, and it was only to fake some feedback.

@girlbtc, i advise you that u keep digging into him, as i am certain those are the same person.

[1713574195]

1713574195

[1713574195]

1713574195

[1713574195]

1713574195

[dznuts85]

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

[ajareselde]

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

To WHO did u pay, give us UID of member u paid to. U keep avoiding this .
U paid 0.02 BTC for full member account ? That's quite low, and now u know why ..

cheers

[dznuts85]

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

To WHO did u pay, give us UID of member u paid to. U keep avoiding this .
U paid 0.02 BTC for full member account ? That's quite low, and now u know why ..

cheers

I pay to dznuts after he give password

[Quickseller]

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

Yea too bad this is bullshit. There is no way that the two of you agreed on such a random price. Both the fiat amount and the bitcoin amount are far from round numbers and I would never believe that a seller would be asking for .02156587 BTC for an account

[rayhan]

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

To WHO did u pay, give us UID of member u paid to. U keep avoiding this .
U paid 0.02 BTC for full member account ? That's quite low, and now u know why ..

cheers

I pay to dznuts after he give password

lol
next time becareful if you buy an account at a price that does not make sense
0.02BTC = Full member.. wtf

[EcuaMobi]

Oops! You posted with your wrong account TheGrapist?

[EcuaMobi]

By checking the latest posts of dznuts85 (https://bitcointalk.org/index.php?action=profile;u=372600;sa=showPosts) I see he was writing in an acceptable English in general. Then suddenly he forgot English today when posting in this thread, he forgot how to write verbs and started making several pretty obvious (as in intentional) errors. However TheGrapist left a feedback in his account on the 21st of April:

At that date, the 22nd and the 23rd dznuts85 still knew how to speak English.

Also, TheGrapist has always written a proper English so I wonder why dznuts85 (controlled now by TheGrapist) can't. So the question is: TheGrapist will you refund OP?

[TheGrapist]

By checking the latest posts of dznuts85 (https://bitcointalk.org/index.php?action=profile;u=372600;sa=showPosts) I see he was writing in an acceptable English in general. Then suddenly he forgot English today when posting in this thread, he forgot how to write verbs and started making several pretty obvious (as in intentional) errors. However TheGrapist left a feedback in his account on the 21st of April:

At that date, the 22nd and the 23rd dznuts85 still knew how to speak English.

Also, TheGrapist has always written a proper English so I wonder why dznuts85 (controlled now by TheGrapist) can't. So the question is: TheGrapist will you refund OP?

Here it is, i invited my real life friend to crypto world. We joined an  local bitcoin facebook group. the current owner of dznuts talked to the previous owner about a certain topic, and sometime they went down on how to earn bitcoins in this forum. Time goes by and the previous owner offer his bitcointalk account to my friend, then my friend asked me if i can pay it for him coz he dont have bitcoins since he is just starting. So i made the payment to dznuts. I only sent a random about .02+ coz i want my balance to be left in my wallet rounded off.

Wondering why .02? it is because we saw the nuetral trust girlbtc sent to the account. and dznuts doesnt ask a price for his account so my friend and i thought we can pay this account for a cheap price

[EcuaMobi]

Here it is, i invited my real life friend to crypto world. We joined an  local bitcoin facebook group. the current owner of dznuts talked to the previous owner about a certain topic, and sometime they went down on how to earn bitcoins in this forum. Time goes by and the previous owner offer his bitcointalk account to my friend, then my friend asked me if i can pay it for him coz he dont have bitcoins since he is just starting. So i made the payment to dznuts. I only sent a random about .02+ coz i want my balance to be left in my wallet rounded off.

Wondering why .02? it is because we saw the nuetral trust girlbtc sent to the account. and dznuts doesnt ask a price for his account so my friend and i thought we can pay this account for a cheap price

Did you come up with that ridiculous story just now? It's obvious what's happening but I'll just list some points that don't make sense:

• Why did you write with a broken English in the message I screenshot? "We not agree on price...". Did you suddenly forgot English for a minute and remembered it again now? Obviously you have multiple personalities including your imaginary friend, dznuts85 and yenzae0215
• Why did you leave a positive feedback on dznuts85's profile on the 21st? Explain why the way dznuts85 writes changed only today. Of course you didn't leave that feedback before "your friend" got the account.
• The way you and dznuts85 write are the same since a long time ago.

[TheGrapist]

Here it is, i invited my real life friend to crypto world. We joined an  local bitcoin facebook group. the current owner of dznuts talked to the previous owner about a certain topic, and sometime they went down on how to earn bitcoins in this forum. Time goes by and the previous owner offer his bitcointalk account to my friend, then my friend asked me if i can pay it for him coz he dont have bitcoins since he is just starting. So i made the payment to dznuts. I only sent a random about .02+ coz i want my balance to be left in my wallet rounded off.

Wondering why .02? it is because we saw the nuetral trust girlbtc sent to the account. and dznuts doesnt ask a price for his account so my friend and i thought we can pay this account for a cheap price

Did you come up with that ridiculous story just now? It's obvious what's happening but I'll just list some points that don't make sense:

• Why did you write with a broken English in the message I screenshot? "We not agree on price...". Did you suddenly forgot English for a minute and remembered it again now? Obviously you have multiple personalities including your imaginary friend, dznuts85 and yenzae0215
• Why did you leave a positive feedback on dznuts85's profile on the 21st? Explain why the way dznuts85 writes changed only today. Of course you didn't leave that feedback before "your friend" got the account.
• The way you and dznuts85 write are the same since a long time ago.

• That is how i write that sentence, maybe on some sentence i am good, but im not good on most words. i hope you can notice it
• we have agree on a trade to fiat in the facebook group i am saying and i dont control him if he wants to leave feedback on me. well, if it is my alt, i should leave a feedback to dznuts too. right?
• i cant prove anything on that. you cant please some people on how to write and understand english, it is not our main language.

have some more questions?

[ajareselde]

have some more questions?

So the question is: TheGrapist will you refund OP?

Here's an interesting question above. The one that u accidentally missed ^^



cheers

[TheGrapist]

have some more questions?

So the question is: TheGrapist will you refund OP?

Here's an interesting question above. The one that u accidentally missed ^^



cheers

why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!

[EcuaMobi]

That is how i write that sentence, maybe on some sentence i am good, but im not good on most words. i hope you can notice it

Really?  sometimes you use auxiliary verb "Do" and sometimes you forget it completely? Coincidentally you forgot to use it when writing on this post with your alt dznuts85 and when you posted that message I screenshot which you deleted immediately. English is not my native language either and I make a lot of mistakes but after I've learned how to use "Do" trust me I do use it.

we have agree on a trade to fiat in the facebook group i am saying and i dont control him if he wants to leave feedback on me. well, if it is my alt, i should leave a feedback to dznuts too. right?

So was this for another deal? Which one exactly? Or are you saying you left the review after you "agreed" but before actually getting the account?

have some more questions?

So the question is: TheGrapist will you refund OP?

Here's an interesting question above. The one that u accidentally missed ^^

Yep. The only questions I'd add are "will you refund OP?" and "seriously! do you expect us to believe that!?"

why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!

Because you scammed OP with your alt dznuts85 and you have enough to pay here: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31
That's a very good reason in my opinion.

[ajareselde]

have some more questions?

So the question is: TheGrapist will you refund OP?

Here's an interesting question above. The one that u accidentally missed ^^



cheers

why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!

So you and "your friend" know this diznuts85 scammer over facebook, and are working togeather on plans to make some bitcoins ..
Next thing that happens is user gets scammed 0.3, seams like you found a quick and easy way to "earn"
All this BS about paying amount to have rounded off balance left is just too funny to be true.

cheers

[TheGrapist]

That is how i write that sentence, maybe on some sentence i am good, but im not good on most words. i hope you can notice it

Really?  sometimes you use auxiliary verb "Do" and sometimes you forget it completely? Coincidentally you forgot to use it when writing on this post with your alt dznuts85 and when you posted that message I screenshot which you deleted immediately. English is not my native language either and I make a lot of mistakes but after I've learned how to use "Do" trust me I do use it.

look at all my previous unedited posts, you will see some more errors. i can promise you that

we have agree on a trade to fiat in the facebook group i am saying and i dont control him if he wants to leave feedback on me. well, if it is my alt, i should leave a feedback to dznuts too. right?

So was this for another deal? Which one exactly? Or are you saying you left the review after you "agreed" but before actually getting the account?

this a deal done for person to person trade of BTC to fiat money.

have some more questions?

So the question is: TheGrapist will you refund OP?

i already answered that, why will i refund .3BTC to OP if i didnt take any amount from him? the previous owner of dznuts did!

why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!

Because you scammed OP with your alt dznuts85 and you have enough to pay here: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31
That's a very good reason in my opinion.

it is not my address, i believe it is dznuts's.

[TheGrapist]

have some more questions?

So the question is: TheGrapist will you refund OP?

Here's an interesting question above. The one that u accidentally missed ^^



cheers

why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!

So you and "your friend" know this diznuts85 scammer over facebook, and are working togeather on plans to make some bitcoins ..
Next thing that happens is user gets scammed 0.3, seams like you found a quick and easy way to "earn"
All this BS about paying amount to have rounded off balance left is just too funny to be true.

cheers

we dont know much about this dznuts. i only have some trade of BTC to fiat to him in the time bank is closed. dznuts account on facebook is very active, i dont know exactly how did my friend and dznuts started to talked.

All this BS about paying amount to have rounded off balance left is just too funny to be true.

AFAIK dznuts originally didnt asked for a price, he gave the account details to my friend, after that my friend text me about this and i talked to my friend, i took a look on the account and i saw it was dznuts, i looked on the feedback and i saw nuetral feedback left by OP so i thought that thing was done already, but im still taking care because i didnt see a thread or whatover that will prove he already paid girlbtc the .3BTC that he is asking for. so i tried to send the amount 0.02156587 to his btc address and we didnt got any complaint from him about the price we paid for his account.


anymore questions?

[EcuaMobi]

i looked on the feedback and i saw nuetral feedback left by OP so i thought that thing was done already, but im still taking care because i didnt see a thread or whatover that will prove he already paid girlbtc the .3BTC that he is asking for. so i tried to send the amount 0.02156587 to his btc address and we didnt got any complaint from him about the price we paid for his account.

So you confirm you did read this neutral feedback saying OP was waiting for a 0.3BTC payment due on the 23rd.


Sure it clearly says "everything is OK". Great sign to buy an account! Note the clear link to this thread in scam accusations.

anymore questions?

You keep requesting more questions without giving a clear/credible response for the previous ones.

I think I'm done here. It seems I'm just wasting my time, I will just keep reading.

[Vod]

You keep requesting more questions without giving a clear/credible response for the previous ones.

Most scammers do this...

[TheGrapist]

i looked on the feedback and i saw nuetral feedback left by OP so i thought that thing was done already, but im still taking care because i didnt see a thread or whatover that will prove he already paid girlbtc the .3BTC that he is asking for. so i tried to send the amount 0.02156587 to his btc address and we didnt got any complaint from him about the price we paid for his account.

So you confirm you did read this neutral feedback saying OP was waiting for a 0.3BTC payment due on the 23rd.


Sure it clearly says "everything is OK". Great sign to buy an account! Note the clear link to this thread in scam accusations.

anymore questions?

You keep requesting more questions without giving a clear/credible response for the previous ones.

I think I'm done here. It seems I'm just wasting my time, I will just keep reading.

the feedback left is nuetral, the ref link is locked. i thought the deal was done.

im sorry if my answer isnt clear for you. i am trying my best to answer those but unfortunately this is all i can do (in terms of english writing coz im not really good)