[SOLVED]Dipkiss owed me

[zazarb]

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
 

[1714901764]

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[1714901764]

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[1714901764]

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[1714901764]

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[Joel_Jantsen]

--snipe--

I tend to predict scammers way before they run their actual scams.Only if you could have read the untrusted feedback from his profile,you'd have seen the user involved in shady activities as I had tagged him.Sorry for your loss,btw he is still active on this forum with his other alts which I'm going to find very soon and make sure they're tagged.

[zazarb]

--snipe--

I tend to predict scammers way before they run their actual scams.Only if you could have read the untrusted feedback from his profile,you'd have seen the user involved in shady activities as I had tagged him.Sorry for your loss,btw he is still active on this forum with his other alts which I'm going to find very soon and make sure they're tagged.

it was not a spontaneous, reckless loan, He had a history, of four successful repayment of the loans.
And before coming to this forum, aged account in other forum with positive feedbacks(ems).
In any case, if you can find his alt, would be nice.

[Timelord2067]

The Wallet Address 173wpsEPtacXFfVpn71J4ZX1QmWPcfDyum 0.03 BTC that you sent funds to https://blockchain.info/tx/bcb297746e24acb65c34862c6a464a53509961e00895e5b9918e39ba44f911b5 is part of Wallet [000001e522] https://www.walletexplorer.com/wallet/000001e522b362b7/addresses (with over two Million unique Wallet Addresses) that DipKiss uses pops up three times here https://bitcointalk.org/index.php?topic=1206112.msg15445014#msg15445014 here https://bitcointalk.org/index.php?topic=990219.msg14934692#msg14934692 and here https://bitcointalk.org/index.php?topic=1530442.msg15415145#msg15415145

[zazarb]

The Wallet Address 173wpsEPtacXFfVpn71J4ZX1QmWPcfDyum 0.03 BTC that you sent funds to https://blockchain.info/tx/bcb297746e24acb65c34862c6a464a53509961e00895e5b9918e39ba44f911b5 is part of Wallet [000001e522] https://www.walletexplorer.com/wallet/000001e522b362b7/addresses (with over two Million unique Wallet Addresses) that DipKiss uses pops up three times here https://bitcointalk.org/index.php?topic=1206112.msg15445014#msg15445014 here https://bitcointalk.org/index.php?topic=990219.msg14934692#msg14934692 and here https://bitcointalk.org/index.php?topic=1530442.msg15415145#msg15415145

This way I have tried, this is probably some online wallet or exchange website,
and under it is impossible to trace any connection.

[zazarb]

paxful profil https://paxful.com/user/dipkiss
he successful grow positive reputation ,
I report about him, but paxful administration does not intervene.
If anyone have paxful account please report too.
thanks

[StephenCurry333]

this is another account of dipkiss, ( 2 loans with 2 diffrent accounts in same period).
imbest just deleted his posts about this loan
https://bitcointalk.org/index.php?topic=1480336.msg15410836#msg15410836
scammer profileimbest
you can ask Knightkon about the loan

[zazarb]

this is another account of dipkiss, ( 2 loans with 2 diffrent accounts in same period).

What you means? Can you  explain it in detail? Of which the other account  of dipkiss  you talking?

[zazarb]

He deleted own twitter and facebook accounts, but google found few stored post
https://www.facebook.com/dipkis/posts/1221277807907000

It is where you can see the real name of his:
Dip Ishfaq
 Dhaka, Bangladesh  

(thanks Joel_Jantsen)

[zazarb]

Finally Dipkiss full repaid Loan  with additional  delay interest and letter of apology.

transaction id d6e6281390a317bbd688ef049c55a4a746f8488388a7020bfbf3d92c100a1311
and 65de3bb3a346820fc87cd5fe40cf7ac8bb63ecce2ae7a1e9a420af1b74b31af0

[wavefan]

That is really good,congrats zazarb.I thought his account worth nothing since it's only a full member.But really can't believe he paid 0.08 Bitcoin for such an account worth 0.01 maximum.But why his last login activity is still not updated?I really wanted to know the way that he contacted with you for the repayment.BTW,with this amount anyone can buy a sr.member rank account and simply leave the old account which he used for occurring scams,but really curious why he took a long time.can you lock this thread now or should wait for some comments?
Thanx

[Timelord2067]

What was the collateral?

[Atomicat]

What was the collateral?

According to zazarb's lending thread his account was the collateral for this loan and from the Last Active time I am guessing that the account is still under zazarb's control.

[zazarb]

That is really good,congrats zazarb.I thought his account worth nothing since it's only a full member.But really can't believe he paid 0.08 Bitcoin for such an account worth 0.01 maximum.But why his last login activity is still not updated?I really wanted to know the way that he contacted with you for the repayment.BTW,with this amount anyone can buy a sr.member rank account and simply leave the old account which he used for occurring scams,but really curious why he took a long time.can you lock this thread now or should wait for some comments?
Thanx

he contact me via pm in ems forum, asking to remove negative feedback(after he repaid) , and told that will return  in bitcointalk forum soon(in few day) also.
Why?
Maybe naive , but I think therefore that it is still valid for such things as conscience, honor.

What was the collateral?

No, I loaned him several time without collateral.

What was the collateral?

According to zazarb's lending thread his account was the collateral for this loan and from the Last Active time I am guessing that the account is still under zazarb's control.

His account never been under my control. He even not have  sign message , since have only online wallet.
I trusted him ,because he have old, positive account in EMS forum.

[Atomicat]

That is really good,congrats zazarb.I thought his account worth nothing since it's only a full member.But really can't believe he paid 0.08 Bitcoin for such an account worth 0.01 maximum.But why his last login activity is still not updated?I really wanted to know the way that he contacted with you for the repayment.BTW,with this amount anyone can buy a sr.member rank account and simply leave the old account which he used for occurring scams,but really curious why he took a long time.can you lock this thread now or should wait for some comments?
Thanx

he contact me via pm in ems forum, asking to remove negative feedback(after he repaid) , and told that will return  in bitcointalk forum soon(in few day) also.
Why?
Maybe naive , but I think therefore that it is still valid for such things as conscience, honor.

What was the collateral?

No, I loaned him several time without collateral.

What was the collateral?

According to zazarb's lending thread his account was the collateral for this loan and from the Last Active time I am guessing that the account is still under zazarb's control.

His account never been under my control. He even not have  sign message , since have only online wallet.
I trusted him ,because he have old, positive account in EMS forum.

You didn't mention anything about not taking his account as collateral on your reply: https://bitcointalk.org/index.php?topic=1161170.msg15547138#msg15547138

IMO, It would be better if you mention the collateral taken when you reply to loan requests.

[zazarb]

That is really good,congrats zazarb.I thought his account worth nothing since it's only a full member.But really can't believe he paid 0.08 Bitcoin for such an account worth 0.01 maximum.But why his last login activity is still not updated?I really wanted to know the way that he contacted with you for the repayment.BTW,with this amount anyone can buy a sr.member rank account and simply leave the old account which he used for occurring scams,but really curious why he took a long time.can you lock this thread now or should wait for some comments?
Thanx

he contact me via pm in ems forum, asking to remove negative feedback(after he repaid) , and told that will return  in bitcointalk forum soon(in few day) also.
Why?
Maybe naive , but I think therefore that it is still valid for such things as conscience, honor.

What was the collateral?

No, I loaned him several time without collateral.

What was the collateral?

According to zazarb's lending thread his account was the collateral for this loan and from the Last Active time I am guessing that the account is still under zazarb's control.

His account never been under my control. He even not have  sign message , since have only online wallet.
I trusted him ,because he have old, positive account in EMS forum.

You didn't mention anything about not taking his account as collateral on your reply: https://bitcointalk.org/index.php?topic=1161170.msg15547138#msg15547138

IMO, It would be better if you mention the collateral taken when you reply to loan requests.

very simple, if I taken account as collateral I always mention this fact  in my confirmation sign message, if it is not mentioned, then not taken.

[Timelord2067]

Evidence would suggest dipkiss is an alt of xetsr and james.lent

With additions / contributions in the Known User Thread, the list now looks like this:

22 Accounts Connected:

xetsr, crazyivan, JasonXG, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, posternat, Oralmat, Qunenin, Daffadile, dipkiss, SanaButt, salmanahmedone, BitcoinPC, Sweetbtc, UKUSA22, rphk,

Proof:

https://bitcointalk.org/index.php?topic=1702409.msg24205732#msg24205732 (Archive: http://archive.is/ztJBB#selection-8317.0-8445.2 )