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Author Topic: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨  (Read 410721 times)
blakcy88
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March 21, 2018, 10:20:52 PM
 #4681

Hello,

This is Flamedyr. It's really hard to send PMs as a new user as you can only send 1 message an hour. I can sign a message from a previous BTC address to prove ownership. I would like the funds returned as that guy was an obvious scammer...
zazarb (OP)
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March 21, 2018, 10:34:51 PM
 #4682

Hello,

This is Flamedyr. It's really hard to send PMs as a new user as you can only send 1 message an hour. I can sign a message from a previous BTC address to prove ownership. I would like the funds returned as that guy was an obvious scammer...
As I see in your log, many password change occurred in last hour and finally password reset via secret question, thats mean you account suspended and very hard to restore it.
To get back fund  from escrow I need from you sign message with staked , old address.

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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
blakcy88
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March 21, 2018, 10:39:06 PM
 #4683

Code:
This is flamedyr from bitcointalk.org. My account was suspended due to someone attempting to hack me. Please return the escrowed .1 BTC as it is clear that person is a scammer. You may keep the .002 as a thank you for being so diligent. My current account is blakcy88

Code:
33geTpP5eq7WTfuvSK6ofS2gCSvPSLc3Ac

Code:
H+yEZ1DIzEEhy9XauStN7LMs3Fe3fX2tes11mvRAMz64cNML9msyKZaGeL81lChTQcwXKQY/CMPlUPSz9D+OV1Y=
zazarb (OP)
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March 21, 2018, 10:47:18 PM
 #4684

Code:
This is flamedyr from bitcointalk.org. My account was suspended due to someone attempting to hack me. Please return the escrowed .1 BTC as it is clear that person is a scammer. You may keep the .002 as a thank you for being so diligent. My current account is blakcy88

Code:
33geTpP5eq7WTfuvSK6ofS2gCSvPSLc3Ac

Code:
H+yEZ1DIzEEhy9XauStN7LMs3Fe3fX2tes11mvRAMz64cNML9msyKZaGeL81lChTQcwXKQY/CMPlUPSz9D+OV1Y=

Message failed to verify! probably that you use segwit address ?

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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
blakcy88
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March 21, 2018, 10:48:01 PM
 #4685

Yes this was signed from electrum with a segwit address

My original address in the thread was this one so I had to use segwit. You can still verify within the electrum desktop client
zazarb (OP)
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March 21, 2018, 11:04:17 PM
Last edit: March 21, 2018, 11:16:58 PM by zazarb
 #4686

Yes this was signed from electrum with a segwit address

My original address in the thread was this one so I had to use segwit. You can still verify within the electrum desktop client
I try with electrum also, but unsuccessful. Do not have another address?



EDIT:
ok, I downloaded new wallet version and verified, so will send btc  back right now.

edit:
sent via txid 5552287f49b602b8c9e7c904c5a7d6b776867d36cff316b7bb943ce624aa93ec

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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
blakcy88
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March 21, 2018, 11:14:08 PM
 #4687

Thank you
 Please leave a negative feedback on the scammer so he doesn't try it again
darkrise
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March 22, 2018, 01:51:25 AM
 #4688

Loan Amount: 0.015 btc
Reason for Taking out a Loan: private
Amount to be repaid: 0.0165 btc
Repayment Date: 48 hours
type of Collateral: Any altcoin from this address : 0xc5e8b76fca8ceb3fcf253f7083677b3e92f557ee


Please let me know if approved.

Open for Rent
zazarb (OP)
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March 22, 2018, 07:12:00 AM
 #4689

Loan Amount: 0.015 btc
Reason for Taking out a Loan: private
Amount to be repaid: 0.0165 btc
Repayment Date: 48 hours
type of Collateral: Any altcoin from this address : 0xc5e8b76fca8ceb3fcf253f7083677b3e92f557ee


Please let me know if approved.

Denied, your token balance show me value of 17 usd (ignoring the fact that they most likely are illiquid) and you want borrow 150usd

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.
.Duelbits.
.
..THE MOST REWARDING CASINO......
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▄███▄▀▄██▄   ▄██▄▀▄███▄
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█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
whenchain
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March 22, 2018, 07:59:32 AM
 #4690

Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: blastbob
Wanchain is being traded (WAN)
6300 WAN for 35 eth.  180 wan/eth
Buyer whenchain will pay for the escrow fee
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March 22, 2018, 08:11:15 AM
 #4691

Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: blastbob
Wanchain is being traded (WAN)
6300 WAN for 35 eth.  180 wan/eth
Buyer whenchain will pay for the escrow fee

Confirming this. waiting for PM

Bitrated user: blastbob.
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March 22, 2018, 08:28:08 AM
Last edit: March 22, 2018, 09:01:30 AM by zazarb
 #4692

Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: blastbob
Wanchain is being traded (WAN)
6300 WAN for 35 eth.  180 wan/eth
Buyer whenchain will pay for the escrow fee
Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: blastbob
Wanchain is being traded (WAN)
6300 WAN for 35 eth.  180 wan/eth
Buyer whenchain will pay for the escrow fee

Confirming this. waiting for PM

quoted.

ETH sent to blastbob via txid 0x59ce6743a2ee4f5922b6143a6226ae8a92029d144fbd00ef3fa1b92c4d4eb6eb
WAN sent to whenchain via txid 0xaf948a1d315347336de6a260a02fd574d326293b707c933c1bd3806a77529259

thanks for deal.

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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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March 22, 2018, 09:02:51 AM
 #4693

Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: vybu
Wanchain is being traded (WAN)
1440 WAN for 8 eth.  180 wan/eth
Seller vybu will pay for the escrow fee
whenchain
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March 22, 2018, 09:05:53 AM
 #4694

Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: vybu
Wanchain is being traded (WAN)
1440 WAN for 8 eth.  180 wan/eth
Seller vybu will pay for the escrow fee

i confirm this
zazarb (OP)
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March 22, 2018, 09:06:38 AM
Last edit: March 22, 2018, 09:17:27 AM by zazarb
 #4695

Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: vybu
Wanchain is being traded (WAN)
1440 WAN for 8 eth.  180 wan/eth
Seller vybu will pay for the escrow fee
Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: vybu
Wanchain is being traded (WAN)
1440 WAN for 8 eth.  180 wan/eth
Seller vybu will pay for the escrow fee

i confirm this

quoted and signed message sent.

edit:

ETH sent to vybu via txid 0x998e876026ab3357fef6ba62d385b0d9acca9c3ecc48d1527457120b19bd8e89
WAN send to whenchain via txid 0xc4384f62e4bcb884f1f29a782ce1d13faf3c8608d17a3a4fc0ef995d7a1d7238

THANKS

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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
whenchain
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March 22, 2018, 09:12:37 AM
 #4696

Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: vybu
Wanchain is being traded (WAN)
1440 WAN for 8 eth.  180 wan/eth
Seller vybu will pay for the escrow fee
Hey zazarb, i would like you to escrow a transaction for us

Buyer: whenchain
Seller: vybu
Wanchain is being traded (WAN)
1440 WAN for 8 eth.  180 wan/eth
Seller vybu will pay for the escrow fee

i confirm this

quoted and signed message sent

eth sent. please send wan to the address i provided last transaction.  im out of DM messages
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March 22, 2018, 11:23:33 AM
 #4697

Hey zazarb, i would like you to escrow a transaction for us

The deal will be:
Buyer: Masterio
Seller: blastbob
Wanchain is being traded (WAN)
4001 WAN for 22,227 eth. 180 wan/eth
Buyer Masterio will pay for the escrow fee

Bitrated user: blastbob.
Masterio
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March 22, 2018, 11:27:39 AM
 #4698

Hey zazarb, i would like you to escrow a transaction for us

The deal will be:
Buyer: Masterio
Seller: blastbob
Wanchain is being traded (WAN)
4001 WAN for 22,227 eth. 180 wan/eth
Buyer Masterio will pay for the escrow fee


I confirm.
zazarb (OP)
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March 22, 2018, 11:29:45 AM
 #4699

Hey zazarb, i would like you to escrow a transaction for us

The deal will be:
Buyer: Masterio
Seller: blastbob
Wanchain is being traded (WAN)
4001 WAN for 22,227 eth. 180 wan/eth
Buyer Masterio will pay for the escrow fee


Hey zazarb, i would like you to escrow a transaction for us

The deal will be:
Buyer: Masterio
Seller: blastbob
Wanchain is being traded (WAN)
4001 WAN for 22,227 eth. 180 wan/eth
Buyer Masterio will pay for the escrow fee


I confirm.

quoted

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       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
zazarb (OP)
Legendary
*
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Activity: 3416
Merit: 1548


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March 22, 2018, 11:38:52 AM
 #4700

The reason for escrow: exchange 0.01902 BTC (from hugeblack ) to 1 LTC (from bovineplane)
Seller: hugeblack
Refund address: 3BQXHZgPVpkHFxhhcsSzEfWrPsQAfxkjUG
amount: 0.01902 BTC
Buyer: bovineplane
Refund address: LSnmsZZwHBry3VVA6brn2TkpnyX4uQ1Bqh
amount: 1 LTC
fee covered by : hugeblack

If you accept my fee (0.002BTC), I will start group conversation with signed message.

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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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