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Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: SCAM - User zazarb  (Read 1512 times)
scrembo (OP)
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June 26, 2015, 12:49:49 PM
 #1

ATTENTION - HE DIDN'T DELIVERED ME THE BITCOINS ORDERED NOT EVEN IN 4 DAYS AND HE ASKED ME TO PAY FOR NOTHING RECEIVED ACTUALLY !!!

THE USER OF THIS PERSON IS - zazarb

https://bitcointalk.org/index.php?action=profile;u=369212

BE CAREFUL !

twister
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June 26, 2015, 12:53:31 PM
 #2

Scam Report Format (Use it to make scam reports properly)

Use the format mentioned in the above thread to properly report a scam.

 

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waterpile
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June 26, 2015, 12:53:42 PM
 #3

ATTENTION - HE DIDN'T DELIVERED ME THE BITCOINS ORDERED NOT EVEN IN 4 DAYS AND HE ASKED ME TO PAY FOR NOTHING RECEIVED ACTUALLY !!!

THE USER OF THIS PERSON IS - zazarb

https://bitcointalk.org/index.php?action=profile;u=369212

BE CAREFUL !



Can you provide proofs to make your accusation more valid, like a screen shot of your messages and details about your transaction.


**edit

Sent a pm to the accused about this thread
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June 26, 2015, 01:01:17 PM
 #4

How much he scammed you  Huh
scrembo (OP)
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June 26, 2015, 01:01:59 PM
 #5

There you go

I have attached the image

you can verify as well

http://s18.postimg.org/51b9ycvex/here_is.png
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June 26, 2015, 01:05:25 PM
 #6

PLease post the TXID seems like he send it but used 0 fee so it can take from 1 day to xxxx
scrembo (OP)
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June 26, 2015, 01:09:39 PM
 #7

I don't know what he done, what I know is already 4 days ago and nothing received from my order.

I told him I need urgently and he said no problem so any excuse HuhHuh

https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e
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June 26, 2015, 01:12:39 PM
 #8

You cant accuse a person over here as with a baseless or without proof.
you must attach proper proofs mentioned in pinned post.
please add some proofs in the original Post.
Moreover i have seen the profile of the person being accused , please be specific with amount scammed.
The user Zarab is requested to show his legitness by giving his explanation overhere.

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June 26, 2015, 01:13:35 PM
 #9

Are you idiot?do you not count Shocked
how long I should explaint you?

here my still pending transaction :https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e
and here resent for free new btc:
https://blockchain.info/tx/692d4f3b3c8955240bf8e86da0a41af3bdb931590dd440068147edde35e89a9a

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June 26, 2015, 01:16:48 PM
 #10

Are you idiot?do you not count Shocked
how long I should explaint you?

here my still pending transaction :https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e
and here resent for free new btc:
https://blockchain.info/tx/692d4f3b3c8955240bf8e86da0a41af3bdb931590dd440068147edde35e89a9a

Not need to insult him
everaja
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June 26, 2015, 01:17:04 PM
 #11

I don't know what he done, what I know is already 4 days ago and nothing received from my order.

I told him I need urgently and he said no problem so any excuse HuhHuh

https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e
I have a doubt , in previous post you told that you havent received the pay from him since last 4 days and he scammed you of 0.03 btc as shown in trxn id, but this transaction seems to be new , and it is still unconfirmed.

scrembo (OP)
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June 26, 2015, 01:17:29 PM
 #12

You see ? How someone can communicate with poor persons have a language like that ?

As a seller your language should be like threaten people and play around.

I order URGENTLY and haven't got anything 4 days. You can see that on the order page nothing has been sent.
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June 26, 2015, 01:24:06 PM
 #13

I don't know what he done, what I know is already 4 days ago and nothing received from my order.

I told him I need urgently and he said no problem so any excuse HuhHuh

https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e
I have a doubt , in previous post you told that you havent received the pay from him since last 4 days and he scammed you of 0.03 btc as shown in trxn id, but this transaction seems to be new , and it is still unconfirmed.

The transaction was done at 24th. It's not a new transaction. He didn't add any miners fee. So it will take time for getting confirmations. Might even take more than 1 week.

He should have added some fees of 4 cents or 0.0002btc.

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June 26, 2015, 01:30:42 PM
 #14

I don't know what he done, what I know is already 4 days ago and nothing received from my order.

I told him I need urgently and he said no problem so any excuse HuhHuh

https://blockchain.info/tx/3a1657951df6fd70420f1d769cea1f3c413240fb898bbee08ea028547be4459e
I have a doubt , in previous post you told that you havent received the pay from him since last 4 days and he scammed you of 0.03 btc as shown in trxn id, but this transaction seems to be new , and it is still unconfirmed.

new , becouse was rebroadcast, here mu topic about this problem: https://bitcointalk.org/index.php?topic=1097735.0
and I next day like the "Good Samaritan", resend him new 0.03 btc, with risk, only with him promise that after he receive "old" btc he will paid me $8.4 or resend back .

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scrembo (OP)
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June 26, 2015, 01:30:47 PM
 #15

The order has been proceed on 22th - today 26th.

I said I need it urgently and I have no idea what he done, why he didn't paid 2 cents or what he managed to do.. no idea, see the order page and you will see the BTC have not been delivered.

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June 26, 2015, 01:33:25 PM
 #16

The order has been proceed on 22th - today 26th.

I said I need it urgently and I have no idea what he done, why he didn't paid 2 cents or what he managed to do.. no idea, see the order page and you will see the BTC have not been delivered.


MAN what happened to you?

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.
.Duelbits.
.
..THE MOST REWARDING CASINO......
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PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
scrembo (OP)
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June 26, 2015, 01:36:26 PM
 #17

Nothing buddy, I just asked for the bitcoins I ordered 4 days ago urgently.

I don't see a reason to wait 4 days or even more. It's ridiculous for 2 cents to do that.
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June 26, 2015, 01:41:17 PM
 #18

Nothing buddy, I just asked for the bitcoins I ordered 4 days ago urgently.

I don't see a reason to wait 4 days or even more. It's ridiculous for 2 cents to do that.
Zazarb did send you 0.03 btc the next day which you already spent it. So why are you still calling him a scammer?

Not adding a transaction fee was an honest mistake by him as he didn't know about it (according to the thread he created).

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June 26, 2015, 01:44:11 PM
 #19

Because I see the order has not been delivered. The one I ordered and you can see it above.

Any other orders have been proceed successfully with him, but this one is with problems and I told him I want it urgently.

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June 26, 2015, 01:46:29 PM
 #20

thy word :

Ok I got it so I paid for this first time

Now when I get the old order I pay you again.



Quote
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Re: Question
« Sent to: zazarb on: June 23, 2015, 11:12:05 AM »
« You have forwarded or responded to this message. »
   Reply with quoteQuote ReplyReply Remove this messageDelete
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Send me and I repay you $8.4 after I receive all the bitcoins. So far paid and received nothing.

Here is

17HTvQsi6iNUSkWCErUFJEn7LonRfXawFN
Report To Admin
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Re: Question
« Sent to: zazarb on: June 23, 2015, 12:01:42 PM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Ok I got it so I paid for this first time

Now when I get the old order I pay you again.

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    ██████████████████████▀
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.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
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       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
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