dznuts85 ------------------------------------- cheater

numanoid

legendary

Activity: 1890

Merit: 1148

Quote from: ?? on ??

Another alt of dznuts85 , Numanoid confirmed it himself at the girlbtc thread

Quote from: numanoid on May 06, 2015, 05:37:45 AM

Wow! there's a shitstorm going here and i don't even know .

Let me write my side of the story and sorry for it's going to be quite long.
So first of all, i started with 4 accounts , numanoid , Dznuts85 , Bitmarshall and TheGrapist .

When the scam took place i was no longer in possession of the account.
you can see chroncsky said that he sold it to someone on 1st April and 16th april while the giveaway took place on 16th march and later on it was sold.
Please read my comment properly before posting unbiased accusations.

Quote from: numanoid on May 06, 2015, 05:37:45 AM

Wow! there's a shitstorm going here and i don't even know .

Let me write my side of the story and sorry for it's going to be quite long.
So first of all, i started with 4 accounts , numanoid , Dznuts85 , Bitmarshall and TheGrapist .
I took part in first promo where it was asked to wager a btc to win 0.25 back and i successfully wagered btc from all accounts above except Dznuts85 . So admin paid me for Numanoid(my main account for this game) and told me the rest 0.25 will still be given to me after a month (it has been 2 months now) , he told that having multiple accounts isn't illegal but it is ileegal for promo , so i apologized and since then i haven't cheated .
Also , I swe if anyone thinks that i have cheated , i can give more proof , i no longer own Dznuts and TheGrapist Account though Bitmarshall is still in my possession.

waterpile

hero member

Activity: 602

Merit: 500

Too much BS better leave the negative markers in those accounts..

safetybitcoin

full member

Activity: 210

Merit: 100

Quote from: dznuts85 on April 24, 2015, 10:15:55 AM

Quote from: EcuaMobi on April 24, 2015, 09:49:23 AM

Quote from: dznuts85 on April 24, 2015, 09:44:08 AM

I buy this account and now with red trust. Sad

Yes sure. When did you buy it? From whom? What thread was is sold on?
I guess this means (regardless of it being true or a scammer's excuse) OP won't get his coins back.

Edit: According to seclog dznuts85's password was changed yesterday, presumably if the account was really sold it was then. However this thread was created before that.

He send pm if i want buy his account and i say yes and he give password and i give bitcoins

You bought this account (dznuts85) ? Can you prove that ?

arallmuus

legendary

Activity: 2562

Merit: 1414

Quote from: chronicsky on April 25, 2015, 11:42:47 PM

I will try helping OP and helping myself and scammer too

Note to Scammer : give these 4 accounts to me : Crypto1990 , chijio , Dznuts85 and TheGrapist and i will return 0.25 BTC to OP , so he won't loose much . These account are useless to you anyway and now returning the btc won't get your neg removed either since you pulled a scam. So sell them to me for 0.25 (the btc will go to OP)
~Regards Sky

I doubt he will take this offer, currently dznuts85, TheGrapist are on bitmixer sig campaign perhaps bitmixer still pays for the negative trust user and the chijio account hasnt been tagged with red trust and still laying on bit-x campaign .

If he would return the amount to OP than he would have done so before all his account and alt are being tagged with red trust and his silence as well as the attempt to lie here are already a proof that he had no intention of returning any bit to OP

chronicsky

legendary

Activity: 2828

Merit: 1222

Just looking for peace

Quote from: ajareselde on April 25, 2015, 11:27:44 PM

Quote from: chronicsky on April 25, 2015, 11:19:55 PM

Quote from: ajareselde on April 25, 2015, 10:57:12 PM

Quote from: EcuaMobi on April 25, 2015, 06:07:20 PM

It's just too bad that OP has almost zero chance of getting his money back. I hope he'll learn how to be safe to prevent being scammed as well as being honest with his costumers.

On a side note I wonder if some moderators use their ability to read deleted posts to track scammers. It would be great if they do. I guess it's quite common that a scammer accidentally posts with an alt account and deletes it immediately. Probably most of the time nobody can notice it, but moderators have access to that information.

It would be even better if moderators used their ability to read *changed btc addresses in various posts, because thats even more common for scammers.
I agree that OP is probably never to see his funds again, but hey, the scammer lost even more, if i counted accounts right

cheers

Let's make him loose a little more that is in my capacity.
Chijio and ianbelada3 is also his account , he first bought from me with ianbelada3 using Escrow as ninjaboon

http://prntscr.com/6y8fev
Then he later told me from his account : crypt1990 that he is ianbelada3
http://prntscr.com/6y8fzt
This is when i sold him Dznuts85

awesome share, serve him right to loose all that we can find, he should feel a bit what it feels like when he's the one loosing
now we just need someone from default trust to flag those two also ^^

I will try helping OP and helping myself and scammer too

Note to Scammer : give these 4 accounts to me : Crypto1990 , chijio , Dznuts85 and TheGrapist and i will return 0.25 BTC to OP , so he won't loose much . These account are useless to you anyway and now returning the btc won't get your neg removed either since you pulled a scam. So sell them to me for 0.25 (the btc will go to OP)
~Regards Sky

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Quote from: chronicsky on April 25, 2015, 11:19:55 PM

Quote from: ajareselde on April 25, 2015, 10:57:12 PM

Quote from: EcuaMobi on April 25, 2015, 06:07:20 PM

It's just too bad that OP has almost zero chance of getting his money back. I hope he'll learn how to be safe to prevent being scammed as well as being honest with his costumers.

On a side note I wonder if some moderators use their ability to read deleted posts to track scammers. It would be great if they do. I guess it's quite common that a scammer accidentally posts with an alt account and deletes it immediately. Probably most of the time nobody can notice it, but moderators have access to that information.

It would be even better if moderators used their ability to read *changed btc addresses in various posts, because thats even more common for scammers.
I agree that OP is probably never to see his funds again, but hey, the scammer lost even more, if i counted accounts right

cheers

Let's make him loose a little more that is in my capacity.
Chijio and ianbelada3 is also his account , he first bought from me with ianbelada3 using Escrow as ninjaboon

http://prntscr.com/6y8fev
Then he later told me from his account : crypt1990 that he is ianbelada3
http://prntscr.com/6y8fzt
This is when i sold him Dznuts85

awesome share, serve him right to loose all that we can find, he should feel a bit what it feels like when he's the one loosing
now we just need someone from default trust to flag those two also ^^

chronicsky

legendary

Activity: 2828

Merit: 1222

Just looking for peace

Quote from: ajareselde on April 25, 2015, 10:57:12 PM

Quote from: EcuaMobi on April 25, 2015, 06:07:20 PM

It's just too bad that OP has almost zero chance of getting his money back. I hope he'll learn how to be safe to prevent being scammed as well as being honest with his costumers.

On a side note I wonder if some moderators use their ability to read deleted posts to track scammers. It would be great if they do. I guess it's quite common that a scammer accidentally posts with an alt account and deletes it immediately. Probably most of the time nobody can notice it, but moderators have access to that information.

It would be even better if moderators used their ability to read *changed btc addresses in various posts, because thats even more common for scammers.
I agree that OP is probably never to see his funds again, but hey, the scammer lost even more, if i counted accounts right

cheers

Let's make him loose a little more that is in my capacity.
Chijio and ianbelada3 is also his account , he first bought from me with ianbelada3 using Escrow as ninjaboon

http://prntscr.com/6y8fev
Then he later told me from his account : crypt1990 that he is ianbelada3
http://prntscr.com/6y8fzt
This is when i sold him Dznuts85

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Quote from: EcuaMobi on April 25, 2015, 06:07:20 PM

It's just too bad that OP has almost zero chance of getting his money back. I hope he'll learn how to be safe to prevent being scammed as well as being honest with his costumers.

On a side note I wonder if some moderators use their ability to read deleted posts to track scammers. It would be great if they do. I guess it's quite common that a scammer accidentally posts with an alt account and deletes it immediately. Probably most of the time nobody can notice it, but moderators have access to that information.

It would be even better if moderators used their ability to read *changed btc addresses in various posts, because thats even more common for scammers.
I agree that OP is probably never to see his funds again, but hey, the scammer lost even more, if i counted accounts right

cheers

chronicsky

legendary

Activity: 2828

Merit: 1222

Just looking for peace

Quote from: EcuaMobi on April 25, 2015, 06:07:20 PM

Quote from: ajareselde on April 25, 2015, 05:30:26 PM

Its clear now that all those accounts are controlled by same person,all thaks to EcuaMobi's fast screenshot, and statement from chronicsky.
Doubt he will return stolen funds, but his accounts are pretty much useless until he does, and even if he pays up, negative will probably stay there.
This time scamming costed scammer more than what he stole,i believe.

cheers

It's just too bad that OP has almost zero chance of getting his money back. I hope he'll learn how to be safe to prevent being scammed as well as being honest with his costumers.

On a side note I wonder if some moderators use their ability to read deleted posts to track scammers. It would be great if they do. I guess it's quite common that a scammer accidentally posts with an alt account and deletes it immediately. Probably most of the time nobody can notice it, but moderators have access to that information.

That would be a great hassle for them as i think , There are many scam accussation's .
As for the OP , Please be aware using or doing any kind of deal , user Proper Security measures and do not trust anyone easily , Use Proper and Trusted Escrow to avoid any scams in future

EcuaMobi

legendary

Activity: 1862

Merit: 1469

Quote from: ajareselde on April 25, 2015, 05:30:26 PM

Its clear now that all those accounts are controlled by same person,all thaks to EcuaMobi's fast screenshot, and statement from chronicsky.
Doubt he will return stolen funds, but his accounts are pretty much useless until he does, and even if he pays up, negative will probably stay there.
This time scamming costed scammer more than what he stole,i believe.

cheers

It's just too bad that OP has almost zero chance of getting his money back. I hope he'll learn how to be safe to prevent being scammed as well as being honest with his costumers.

On a side note I wonder if some moderators use their ability to read deleted posts to track scammers. It would be great if they do. I guess it's quite common that a scammer accidentally posts with an alt account and deletes it immediately. Probably most of the time nobody can notice it, but moderators have access to that information.

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Its clear now that all those accounts are controlled by same person,all thaks to EcuaMobi's fast screenshot, and statement from chronicsky.
Doubt he will return stolen funds, but his accounts are pretty much useless until he does, and even if he pays up, negative will probably stay there.
This time scamming costed scammer more than what he stole,i believe.

cheers

ndnh

legendary

Activity: 1302

Merit: 1005

New Decentralized Nuclear Hobbit

Quote from: chronicsky on April 25, 2015, 01:49:46 AM

I have some doubts about this , as the account was sold by me , i will post more proof on this soon and confirming if Dznuts85 and TheGrapist is same guy because when i sold the account , i sold it to same person but the password was changed recently.

Edit : The account Dznuts85 was sold by me for 0.085 BTC (out of which 0.004 is still unpaid) on 1st April to Crypt1990 , it's password was changed on 23rd APril i.e. after the scam means the account still belonged to Crypt1990 and TheGrapist was sold by me to same guy on 16th April for 0.105 BTC whose password have not been changed since . So TheGrapist , Dznuts85 and Crypt1990 are same guy.
Also , you can see how he spams and increase his post count like this : https://bitcointalksearch.org/topic/m.11151224 using all his three alts .
TheGrapist : http://prntscr.com/6xw8pf
Dznuts85 : http://prntscr.com/6xw8zv
@girlbtc.com Please use Reputable Escrow only for any of your deals . Most of the Reputable and Trusted Escrow can be found here : https://bitcointalksearch.org/topic/escrow-list-108716

Thanks.

Makes things much more clear...

chronicsky

legendary

Activity: 2828

Merit: 1222

Just looking for peace

I have some doubts about this , as the account was sold by me , i will post more proof on this soon and confirming if Dznuts85 and TheGrapist is same guy because when i sold the account , i sold it to same person but the password was changed recently.

Edit : The account Dznuts85 was sold by me for 0.085 BTC (out of which 0.004 is still unpaid) on 1st April to Crypt1990 , it's password was changed on 23rd APril i.e. after the scam means the account still belonged to Crypt1990 and TheGrapist was sold by me to same guy on 16th April for 0.105 BTC whose password have not been changed since . So TheGrapist , Dznuts85 and Crypt1990 are same guy.
Also , you can see how he spams and increase his post count like this : https://bitcointalksearch.org/topic/m.11151224 using all his three alts .
TheGrapist : http://prntscr.com/6xw8pf
Dznuts85 : http://prntscr.com/6xw8zv
@girlbtc.com Please use Reputable Escrow only for any of your deals . Most of the Reputable and Trusted Escrow can be found here : https://bitcointalksearch.org/topic/escrow-list-108716

TheGrapist

full member

Activity: 154

Merit: 100

Quote from: Vod on April 24, 2015, 11:17:37 PM

Quote from: EcuaMobi on April 24, 2015, 11:16:17 PM

You keep requesting more questions without giving a clear/credible response for the previous ones.

Most scammers do this...

im just trying to clear my name by answering all question they have in mind, but it seems i cant give them what i was trying to explain. im really sorry if im not good in english (maybe good but still i cant use some words needed)

TheGrapist

full member

Activity: 154

Merit: 100

Quote from: EcuaMobi on April 24, 2015, 11:16:17 PM

Quote from: TheGrapist on April 24, 2015, 11:04:35 PM

i looked on the feedback and i saw nuetral feedback left by OP so i thought that thing was done already, but im still taking care because i didnt see a thread or whatover that will prove he already paid girlbtc the .3BTC that he is asking for. so i tried to send the amount 0.02156587 to his btc address and we didnt got any complaint from him about the price we paid for his account.

So you confirm you did read this neutral feedback saying OP was waiting for a 0.3BTC payment due on the 23rd.

Sure it clearly says "everything is OK". Great sign to buy an account! Note the clear link to this thread in scam accusations.

Quote from: TheGrapist on April 24, 2015, 11:04:35 PM

anymore questions?

You keep requesting more questions without giving a clear/credible response for the previous ones.

I think I'm done here. It seems I'm just wasting my time, I will just keep reading.

the feedback left is nuetral, the ref link is locked. i thought the deal was done.

im sorry if my answer isnt clear for you. i am trying my best to answer those but unfortunately this is all i can do (in terms of english writing coz im not really good)

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: EcuaMobi on April 24, 2015, 11:16:17 PM

You keep requesting more questions without giving a clear/credible response for the previous ones.

Most scammers do this...

EcuaMobi

legendary

Activity: 1862

Merit: 1469

Quote from: TheGrapist on April 24, 2015, 11:04:35 PM

i looked on the feedback and i saw nuetral feedback left by OP so i thought that thing was done already, but im still taking care because i didnt see a thread or whatover that will prove he already paid girlbtc the .3BTC that he is asking for. so i tried to send the amount 0.02156587 to his btc address and we didnt got any complaint from him about the price we paid for his account.

So you confirm you did read this neutral feedback saying OP was waiting for a 0.3BTC payment due on the 23rd.

Sure it clearly says "everything is OK". Great sign to buy an account! Note the clear link to this thread in scam accusations.

Quote from: TheGrapist on April 24, 2015, 11:04:35 PM

anymore questions?

You keep requesting more questions without giving a clear/credible response for the previous ones.

I think I'm done here. It seems I'm just wasting my time, I will just keep reading.

TheGrapist

full member

Activity: 154

Merit: 100

Quote from: ajareselde on April 24, 2015, 10:51:01 PM

Quote from: TheGrapist on April 24, 2015, 10:36:10 PM

Quote from: ajareselde on April 24, 2015, 10:31:03 PM

Quote from: TheGrapist on April 24, 2015, 10:26:14 PM

have some more questions?

Quote from: EcuaMobi on April 24, 2015, 09:32:00 PM

So the question is: TheGrapist will you refund OP?

Here's an interesting question above. The one that u accidentally missed ^^

cheers

why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!

So you and "your friend" know this diznuts85 scammer over facebook, and are working togeather on plans to make some bitcoins ..
Next thing that happens is user gets scammed 0.3, seams like you found a quick and easy way to "earn"
All this BS about paying amount to have rounded off balance left is just too funny to be true.

cheers

we dont know much about this dznuts. i only have some trade of BTC to fiat to him in the time bank is closed. dznuts account on facebook is very active, i dont know exactly how did my friend and dznuts started to talked.

Quote

All this BS about paying amount to have rounded off balance left is just too funny to be true.

AFAIK dznuts originally didnt asked for a price, he gave the account details to my friend, after that my friend text me about this and i talked to my friend, i took a look on the account and i saw it was dznuts, i looked on the feedback and i saw nuetral feedback left by OP so i thought that thing was done already, but im still taking care because i didnt see a thread or whatover that will prove he already paid girlbtc the .3BTC that he is asking for. so i tried to send the amount 0.02156587 to his btc address and we didnt got any complaint from him about the price we paid for his account.

anymore questions?

TheGrapist

full member

Activity: 154

Merit: 100

Quote from: EcuaMobi on April 24, 2015, 10:48:55 PM

Quote from: TheGrapist on April 24, 2015, 10:26:14 PM

That is how i write that sentence, maybe on some sentence i am good, but im not good on most words. i hope you can notice it

Really?

sometimes you use auxiliary verb "Do" and sometimes you forget it completely? Coincidentally you forgot to use it when writing on this post with your alt dznuts85 and when you posted that message I screenshot which you deleted immediately. English is not my native language either and I make a lot of mistakes but after I've learned how to use "Do" trust me I do use it.

look at all my previous unedited posts, you will see some more errors. i can promise you that

Quote from: EcuaMobi on April 24, 2015, 10:48:55 PM

Quote from: TheGrapist on April 24, 2015, 10:26:14 PM

we have agree on a trade to fiat in the facebook group i am saying and i dont control him if he wants to leave feedback on me. well, if it is my alt, i should leave a feedback to dznuts too. right?

So was this for another deal? Which one exactly? Or are you saying you left the review after you "agreed" but before actually getting the account?

this a deal done for person to person trade of BTC to fiat money.

Quote from: EcuaMobi on April 24, 2015, 10:48:55 PM

Quote from: TheGrapist on April 24, 2015, 10:26:14 PM

have some more questions?

Quote from: EcuaMobi on April 24, 2015, 09:32:00 PM

So the question is: TheGrapist will you refund OP?

i already answered that, why will i refund .3BTC to OP if i didnt take any amount from him? the previous owner of dznuts did!

Quote from: EcuaMobi on April 24, 2015, 10:48:55 PM

Quote from: TheGrapist on April 24, 2015, 10:36:10 PM

why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!

Because you scammed OP with your alt dznuts85 and you have enough to pay here: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31
That's a very good reason in my opinion.

it is not my address, i believe it is dznuts's.

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Quote from: TheGrapist on April 24, 2015, 10:36:10 PM

Quote from: ajareselde on April 24, 2015, 10:31:03 PM

Quote from: TheGrapist on April 24, 2015, 10:26:14 PM

have some more questions?

Quote from: EcuaMobi on April 24, 2015, 09:32:00 PM

So the question is: TheGrapist will you refund OP?

Here's an interesting question above. The one that u accidentally missed ^^

cheers

why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!

So you and "your friend" know this diznuts85 scammer over facebook, and are working togeather on plans to make some bitcoins ..
Next thing that happens is user gets scammed 0.3, seams like you found a quick and easy way to "earn"
All this BS about paying amount to have rounded off balance left is just too funny to be true.

cheers

Topic: dznuts85 ------------------------------------- cheater (Read 2903 times)