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zazarb
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May 09, 2015, 10:24:15 AM
Last edit: May 15, 2015, 05:59:12 PM by zazarb
 #1

That issue resolved and I close this topic


After two deals (20k+200k dogecoin) buying dogecoin , yesterday we agreed deal to buy 400kdogecoin, but he after accept my price and btc payment, say me that found best buyer and not sell me dogecoin and will repay my btc, but until now I not got

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=92499

Reference Link:https://bitcointalk.org/index.php?topic=1052583.msg11305731#msg11305731
Amount Scammed:0.144 BTC
Payment Method:
Proof of Payment:68edf4697495737deb76c38793c46a4c3e5fe5f94ce2e826ee2863f07aef41ab
PM/Chat Logs:
Quote
Quote from: zazarb on May 08, 2015, 10:56:35 AM
yes, 400k
D9f2Tix39YU84CFapdWhi3RydbPEeGYFc2

Send 0.15 BTC here
1CHGSpQB5r3kmvUVyLy8gkGeBKfw2Bpsty
sorry, bur I pay:  400kdogecoin = 0.144btc

Ok send 0.144
done

Hey man sorry, but I wont be able to do this now. I found a guy buying at higher price. Give me a bitcoin address to repay your btc.
Quote
Quote from: zazarb on May 08, 2015, 12:49:10 PM
where you disappeared? Why not answer me and not still not send coins?


Sorry dude. I went out for some work. I will send BTC now.
Quote
Quote from: zazarb on May 08, 2015, 12:49:10 PM
where you disappeared? Why not answer me and not still not send coins?


Can you send bitcoin address again? I deleted my PMs sorry Undecided
And I cant reply to PMs when am offline. Have a personal life too so dont say I disappeared. I have no wish to scam you
Quote
Quote from: zazarb on May 08, 2015, 08:11:22 PM
Quote from: Operatr on May 08, 2015, 07:18:50 PM
Quote from: zazarb on May 08, 2015, 12:49:10 PM
where you disappeared? Why not answer me and not still not send coins?


And I cant reply to PMs when am offline. Have a personal life too so dont say I disappeared. I have no wish to scam you
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
[/quote

Sorry but would take some time to send back. I am really sorry as I can understand you have been waiting for long but I am a bit busy and on mobile right now ( I am out for a marriage function ) I will send back asap. Can you please bear with me? To compensate, I will send 0.15
Quote
Quote from: zazarb on May 08, 2015, 08:48:19 PM
Quote from: Operatr on May 08, 2015, 08:16:26 PM
Quote from: zazarb on May 08, 2015, 08:11:22 PM
Quote from: Operatr on May 08, 2015, 07:18:50 PM
Quote from: zazarb on May 08, 2015, 12:49:10 PM
where you disappeared? Why not answer me and not still not send coins?


And I cant reply to PMs when am offline. Have a personal life too so dont say I disappeared. I have no wish to scam you
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
[/quote

Sorry but would take some time to send back. I am really sorry as I can understand you have been waiting for long but I am a bit busy and on mobile right now ( I am out for a marriage function ) I will send back asap. Can you please bear with me? To compensate, I will send 0.15
how long I will have to wait my coins?

Ok sending now. I am back
Quote
Quote from: zazarb on May 08, 2015, 10:08:30 PM
Quote from: Operatr on May 08, 2015, 09:47:24 PM
Quote from: zazarb on May 08, 2015, 08:48:19 PM
Quote from: Operatr on May 08, 2015, 08:16:26 PM
Quote from: zazarb on May 08, 2015, 08:11:22 PM
Quote from: Operatr on May 08, 2015, 07:18:50 PM
Quote from: zazarb on May 08, 2015, 12:49:10 PM
where you disappeared? Why not answer me and not still not send coins?


And I cant reply to PMs when am offline. Have a personal life too so dont say I disappeared. I have no wish to scam you
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
[/quote

Sorry but would take some time to send back. I am really sorry as I can understand you have been waiting for long but I am a bit busy and on mobile right now ( I am out for a marriage function ) I will send back asap. Can you please bear with me? To compensate, I will send 0.15
how long I will have to wait my coins?

Ok sending now. I am back
ok, but I still not got and blokchain still not show you transaction

Sorry to say but I lost the coins gambling. I will get signature payment of 0.15 tomorrow so will repay in morning Sad Can you forgive me?
Quote
Quote from: zazarb on May 08, 2015, 10:38:23 PM
if you not send me btc in 10 min I start scam accusation tread

I have saved your address. I will send 0.18 tomorrow in the morning.
Quote
Quote from: zazarb on May 08, 2015, 10:44:03 PM
Quote from: Operatr on May 08, 2015, 10:39:21 PM
Quote from: zazarb on May 08, 2015, 10:38:23 PM
if you not send me btc in 10 min I start scam accusation tread

I have saved your address. I will send 0.18 tomorrow in the morning.
me need btc urgent now

Ok sending

[/color][/b]
Additional Notes: Yesterday he als took out a loan https://bitcointalk.org/index.php?topic=1054247.0
1563513364
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GannickusX
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May 09, 2015, 10:33:35 AM
 #2

Yeah recently there was another accusation against that user and Vod pointed out the he might have gotten hacked, operatr replied and said he would pay the loan but it seems really fishy
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May 09, 2015, 10:37:35 AM
 #3

Sorry for your loss.. Why don't bother an escrow ?, 

This guy has so many alts, I'm quite sure he was the main actor behind all of the recent scams here and outside the forum.

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May 09, 2015, 11:13:58 AM
 #4

Sorry for your loss.. Why don't bother an escrow ?, 

This guy has so many alts, I'm quite sure he was the main actor behind all of the recent scams here and outside the forum.


As I have said previously the worst thing in this forum is that you do not know who are you talking, so it will be very insecure and if you do not use an escrow then in this case it is also your fault (I'm talking generally).
tidus1097
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May 09, 2015, 11:48:47 AM
 #5

I could have been done like this easily. Since he was a "hero member" who would have thought that he would steal $35. But I guess times are a changing. The account is worth more than that I would imagine. Probably 4 times more. Makes no sense really.

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redsn0w
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May 09, 2015, 12:00:16 PM
 #6

I could have been done like this easily. Since he was a "hero member" who would have thought that he would steal $35. But I guess times are a changing. The account is worth more than that I would imagine. Probably 4 times more. Makes no sense really.


It can easily some newbie or jr.member that have bought that hero member to scam the community, who knows? The escrow is needed if you do not trust the other part, but I suggest the use of him always.
zazarb
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May 09, 2015, 12:07:22 PM
 #7

yes I send him first only for reason that he "hero" and has careful, I want buy dogecoin in small part,(first 20k, second 200k) than  he say that can and want  sell 2mln doge in one deal.
GannickusX
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May 09, 2015, 12:55:58 PM
 #8

yes I send him first only for reason that he "hero" and has careful, I want buy dogecoin in small part,(first 20k, second 200k) than  he say that can and want  sell 2mln doge in one deal.

Well you learned the lesson, never do that even if he is a hero or a legendary or even if he has trust because the account can be compromised or maybe was bought or maybe he just started scamming. If you use escrow you will always be safe
redsn0w
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May 09, 2015, 01:02:43 PM
 #9

Here a PM from a conversation with him:



Yeah I know that was quick Tongue Actually I didn't want to take a risk so kept repayment date as 20th as I love my account  Kiss

I got some coins from somewhere and managed to repay. Also, I bought VPS for my new site, I ain't very comfortable in releasing more info. about it at this stage. I will tell you more once its ready Wink

And I have written something on the link you gave.

Can you write something here? https://bitcointalk.org/index.php?action=trust;u=92499
Also I want to know, is there any reputation board in the forum like other forums do? I want to open my own reputation thread Wink


Now he should repay his debt and after he can open his own reputation thread .
qory
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May 09, 2015, 01:04:18 PM
 #10

I could have been done like this easily. Since he was a "hero member" who would have thought that he would steal $35. But I guess times are a changing. The account is worth more than that I would imagine. Probably 4 times more. Makes no sense really.


It can easily some newbie or jr.member that have bought that hero member to scam the community, who knows? The escrow is needed if you do not trust the other part, but I suggest the use of him always.
No. He has been here for a year or so, keeps creating and buying new account to hide his real identity.
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May 09, 2015, 01:11:28 PM
 #11

I could have been done like this easily. Since he was a "hero member" who would have thought that he would steal $35. But I guess times are a changing. The account is worth more than that I would imagine. Probably 4 times more. Makes no sense really.


It can easily some newbie or jr.member that have bought that hero member to scam the community, who knows? The escrow is needed if you do not trust the other part, but I suggest the use of him always.
No. He has been here for a year or so, keeps creating and buying new account to hide his real identity.

A question: so are you saying that account is created by him (and he did not buy its from another user)? *amazing* It is really a shame and dishonest to scam another user.

@Operatr, we are still waiting the signed message!
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May 09, 2015, 01:24:32 PM
 #12


A question: so are you saying that account is created by him (and he did not buy its from another user)? *amazing* It is really a shame and dishonest to scam another user.

@Operatr, we are still waiting the signed message!

Looks like this one is bought account, keeping an account till hero is not his style, but he keeps creating and buying new accounts.
zazarb
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May 09, 2015, 02:03:22 PM
 #13

Last message was 5 hour ago:
Quote
« Sent to: zazarb on: Today at 12:00:15 PM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
Give me 4 more hours till I get back home. If I dont repay then. you can start scam accusation

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May 09, 2015, 03:36:14 PM
 #14







redsn0w
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May 09, 2015, 03:40:34 PM
 #15








Quoted for reference, I remember when he said:


lol why everyone thinks I am a scammer? I would have rather sold my account to get much more than scamming for 0.25 BTC.
Will you guys forgive me? I will repay loan asap. Sad
I would rather not request for a loan ever again, this one has gone to different heights

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May 09, 2015, 03:58:16 PM
 #16

He could made way more than 35$ from some signature campaigns with hero..
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May 09, 2015, 03:59:11 PM
 #17

If that PM quoted in the OP is legit then he is an alt of puzzel.me

The address that was given to the OP to send to is 1CHGSpQB5r3kmvUVyLy8gkGeBKfw2Bpsty which was also posted by rony_90 in this post, and rony_90 was previously identified as being an alt of puzzel.me

Click Here to See Alex Morgan Twerking||2nd Video
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May 09, 2015, 04:11:06 PM
 #18

I called this scammer out when I saw him here.
The scammer said that he was willing to post a signed message from an old address to show that he is the original owner of the account, but hasn't done that so far.

If that PM quoted in the OP is legit then he is an alt of puzzel.me

The address that was given to the OP to send to is 1CHGSpQB5r3kmvUVyLy8gkGeBKfw2Bpsty which was also posted by rony_90 in this post, and rony_90 was previously identified as being an alt of puzzel.me

Great job QS, I think we have found who the real owner of the account is. If he does have other hero accounts, it's only a matter of time before they are found out thanks to users like you.
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May 09, 2015, 04:18:38 PM
 #19

I got 2 of his mobile number
already contacted someone who will give real name and address details of him

digging for more info, will share here

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May 09, 2015, 04:23:53 PM
 #20

I got 2 of his mobile number
already contacted someone who will give real name and address details of him

digging for more info, will share here
Just as an FYI, the account was most likely purchased in February, and possibly again on the 6th so any information you get from prior to that will probably be from the previous owner.

Also any dox information you get needs to be from public sources

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