zazarb (OP)
Legendary
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Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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August 24, 2016, 08:42:58 AM Last edit: October 23, 2016, 08:00:29 PM by zazarb |
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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#msg15684711Amount Scammed: 0.03+interestBTCPayment Method: BTCProof of Payment: bcb297746e24acb65c34862c6a464a53509961e00895e5b9918e39ba44f911b5PM/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
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Joel_Jantsen
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Activity: 1988
Merit: 1317
Get your game girl
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August 25, 2016, 05:51:16 AM |
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--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.
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zazarb (OP)
Legendary
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Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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August 25, 2016, 07:35:13 AM |
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--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.
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Timelord2067
Legendary
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Activity: 3808
Merit: 2235
💲🏎️💨🚓
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August 25, 2016, 12:41:54 PM |
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zazarb (OP)
Legendary
Offline
Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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August 27, 2016, 10:25:50 PM |
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This way I have tried, this is probably some online wallet or exchange website, and under it is impossible to trace any connection.
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zazarb (OP)
Legendary
Offline
Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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September 06, 2016, 07:42:32 PM |
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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
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zazarb (OP)
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Offline
Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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September 17, 2016, 07:45:20 AM |
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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?
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zazarb (OP)
Legendary
Offline
Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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September 26, 2016, 10:14:26 AM |
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He deleted own twitter and facebook accounts, but google found few stored post https://www.facebook.com/dipkis/posts/1221277807907000It is where you can see the real name of his: Dip Ishfaq Dhaka, Bangladesh ( thanks Joel_Jantsen)
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zazarb (OP)
Legendary
Offline
Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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October 23, 2016, 08:05:29 PM |
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Finally Dipkiss full repaid Loan with additional delay interest and letter of apology.
transaction id d6e6281390a317bbd688ef049c55a4a746f8488388a7020bfbf3d92c100a1311 and 65de3bb3a346820fc87cd5fe40cf7ac8bb63ecce2ae7a1e9a420af1b74b31af0
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wavefan
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October 24, 2016, 03:02:16 AM |
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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
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Timelord2067
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Activity: 3808
Merit: 2235
💲🏎️💨🚓
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October 24, 2016, 04:50:11 AM |
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What was the collateral?
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Atomicat
Legendary
Offline
Activity: 952
Merit: 1002
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October 24, 2016, 07:38:30 AM |
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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.
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zazarb (OP)
Legendary
Offline
Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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October 24, 2016, 07:45:30 AM |
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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.
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Atomicat
Legendary
Offline
Activity: 952
Merit: 1002
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October 24, 2016, 08:02:47 AM |
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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#msg15547138IMO, It would be better if you mention the collateral taken when you reply to loan requests.
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zazarb (OP)
Legendary
Offline
Activity: 3472
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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October 24, 2016, 10:16:01 AM |
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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#msg15547138IMO, 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.
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Timelord2067
Legendary
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Activity: 3808
Merit: 2235
💲🏎️💨🚓
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November 08, 2017, 12:49:18 AM |
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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 )
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