dznuts85 ------------------------------------- cheater - page 2.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: TheGrapist on April 24, 2015, 09:26:14 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.

Quote from: TheGrapist on April 24, 2015, 09:26:14 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?

Quote from: ajareselde on April 24, 2015, 09:31:03 PM

Quote from: TheGrapist on April 24, 2015, 09:26:14 PM

have some more questions?

Quote from: EcuaMobi on April 24, 2015, 08:32:00 PM

So the question is: TheGrapist will you refund OP?

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

Yep. The only questions I'd add are "will you refund OP?" and "seriously! do you expect us to believe that!?"

Quote from: TheGrapist on April 24, 2015, 09:36:10 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.

TheGrapist

full member

Activity: 154

Merit: 100

Quote from: ajareselde on April 24, 2015, 09:31:03 PM

Quote from: TheGrapist on April 24, 2015, 09:26:14 PM

have some more questions?

Quote from: EcuaMobi on April 24, 2015, 08:32:00 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!

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Quote from: TheGrapist on April 24, 2015, 09:26:14 PM

have some more questions?

Quote from: EcuaMobi on April 24, 2015, 08:32:00 PM

So the question is: TheGrapist will you refund OP?

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

cheers

TheGrapist

full member

Activity: 154

Merit: 100

Quote from: EcuaMobi on April 24, 2015, 09:08:44 PM

Quote from: TheGrapist on April 24, 2015, 08:41:42 PM

Here it is, i invited my real life friend to crypto world. We joined an local bitcoin facebook group. the current owner of dznuts talked to the previous owner about a certain topic, and sometime they went down on how to earn bitcoins in this forum. Time goes by and the previous owner offer his bitcointalk account to my friend, then my friend asked me if i can pay it for him coz he dont have bitcoins since he is just starting. So i made the payment to dznuts. I only sent a random about .02+ coz i want my balance to be left in my wallet rounded off.

Wondering why .02? it is because we saw the nuetral trust girlbtc sent to the account. and dznuts doesnt ask a price for his account so my friend and i thought we can pay this account for a cheap price

Did you come up with that ridiculous story just now? It's obvious what's happening but I'll just list some points that don't make sense:

Why did you write with a broken English in the message I screenshot? "We not agree on price...". Did you suddenly forgot English for a minute and remembered it again now? Obviously you have multiple personalities including your imaginary friend, dznuts85 and yenzae0215
Why did you leave a positive feedback on dznuts85's profile on the 21st? Explain why the way dznuts85 writes changed only today. Of course you didn't leave that feedback before "your friend" got the account.
The way you and dznuts85 write are the same since a long time ago.

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
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?
i cant prove anything on that. you cant please some people on how to write and understand english, it is not our main language.

have some more questions?

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: TheGrapist on April 24, 2015, 08:41:42 PM

Here it is, i invited my real life friend to crypto world. We joined an local bitcoin facebook group. the current owner of dznuts talked to the previous owner about a certain topic, and sometime they went down on how to earn bitcoins in this forum. Time goes by and the previous owner offer his bitcointalk account to my friend, then my friend asked me if i can pay it for him coz he dont have bitcoins since he is just starting. So i made the payment to dznuts. I only sent a random about .02+ coz i want my balance to be left in my wallet rounded off.

Wondering why .02? it is because we saw the nuetral trust girlbtc sent to the account. and dznuts doesnt ask a price for his account so my friend and i thought we can pay this account for a cheap price

Did you come up with that ridiculous story just now? It's obvious what's happening but I'll just list some points that don't make sense:

Why did you write with a broken English in the message I screenshot? "We not agree on price...". Did you suddenly forgot English for a minute and remembered it again now? Obviously you have multiple personalities including your imaginary friend, dznuts85 and yenzae0215
Why did you leave a positive feedback on dznuts85's profile on the 21st? Explain why the way dznuts85 writes changed only today. Of course you didn't leave that feedback before "your friend" got the account.
The way you and dznuts85 write are the same since a long time ago.

TheGrapist

full member

Activity: 154

Merit: 100

Quote from: EcuaMobi on April 24, 2015, 08:32:00 PM

By checking the latest posts of dznuts85 (https://bitcointalksearch.org/user/dznuts85-372600) I see he was writing in an acceptable English in general. Then suddenly he forgot English today when posting in this thread, he forgot how to write verbs and started making several pretty obvious (as in intentional) errors. However TheGrapist left a feedback in his account on the 21st of April:

At that date, the 22nd and the 23rd dznuts85 still knew how to speak English.

Also, TheGrapist has always written a proper English so I wonder why dznuts85 (controlled now by TheGrapist) can't. So the question is: TheGrapist will you refund OP?

Here it is, i invited my real life friend to crypto world. We joined an local bitcoin facebook group. the current owner of dznuts talked to the previous owner about a certain topic, and sometime they went down on how to earn bitcoins in this forum. Time goes by and the previous owner offer his bitcointalk account to my friend, then my friend asked me if i can pay it for him coz he dont have bitcoins since he is just starting. So i made the payment to dznuts. I only sent a random about .02+ coz i want my balance to be left in my wallet rounded off.

Wondering why .02? it is because we saw the nuetral trust girlbtc sent to the account. and dznuts doesnt ask a price for his account so my friend and i thought we can pay this account for a cheap price

EcuaMobi

legendary

Activity: 1876

Merit: 1475

By checking the latest posts of dznuts85 (https://bitcointalksearch.org/user/dznuts85-372600) I see he was writing in an acceptable English in general. Then suddenly he forgot English today when posting in this thread, he forgot how to write verbs and started making several pretty obvious (as in intentional) errors. However TheGrapist left a feedback in his account on the 21st of April:

At that date, the 22nd and the 23rd dznuts85 still knew how to speak English.

Also, TheGrapist has always written a proper English so I wonder why dznuts85 (controlled now by TheGrapist) can't. So the question is: TheGrapist will you refund OP?

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Oops! You posted with your wrong account TheGrapist?

rayhan

sr. member

Activity: 378

Merit: 250

be your self

Quote from: dznuts85 on April 24, 2015, 07:41:24 PM

Quote from: ajareselde on April 24, 2015, 06:50:39 PM

Quote from: dznuts85 on April 24, 2015, 05:20:51 PM

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

To WHO did u pay, give us UID of member u paid to. U keep avoiding this .
U paid 0.02 BTC for full member account ? That's quite low, and now u know why ..

cheers

I pay to dznuts after he give password

lol
next time becareful if you buy an account at a price that does not make sense
0.02BTC = Full member.. wtf

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: dznuts85 on April 24, 2015, 05:20:51 PM

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

Yea too bad this is bullshit. There is no way that the two of you agreed on such a random price. Both the fiat amount and the bitcoin amount are far from round numbers and I would never believe that a seller would be asking for .02156587 BTC for an account

dznuts85

full member

Activity: 140

Merit: 100

★777Coin.com★ Fun BTC Casino!

Quote from: ajareselde on April 24, 2015, 06:50:39 PM

Quote from: dznuts85 on April 24, 2015, 05:20:51 PM

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

To WHO did u pay, give us UID of member u paid to. U keep avoiding this .
U paid 0.02 BTC for full member account ? That's quite low, and now u know why ..

cheers

I pay to dznuts after he give password

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Quote from: dznuts85 on April 24, 2015, 05:20:51 PM

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

To WHO did u pay, give us UID of member u paid to. U keep avoiding this .
U paid 0.02 BTC for full member account ? That's quite low, and now u know why ..

cheers

dznuts85

full member

Activity: 140

Merit: 100

★777Coin.com★ Fun BTC Casino!

https://blockchain.info/tx/e8eeaa19fc79bea7450ad2e79595c4bbeec3c9be3e5022d162994d80288bb6b3
This the txid of i pay to him

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

https://bitcointalksearch.org/user/roberson-490361 , user that "gave no collateral loan" (the one and only - what are the chances) to this diznuts85 original owner,
also does designs, and is alt of pagalwana (https://bitcointalksearch.org/topic/m.10981232)

My thoughts are that there was no real loan, and it was only to fake some feedback.

@girlbtc, i advise you that u keep digging into him, as i am certain those are the same person.

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

dznuts85 , are u familiar with these accounts :

https://bitcointalksearch.org/user/monvena-495739
https://bitcointalksearch.org/user/boavico-343951
https://bitcointalksearch.org/user/vailaba-343331
https://bitcointalksearch.org/user/benzenen-343326
https://bitcointalksearch.org/user/memai-343265
https://bitcointalksearch.org/user/kinibore-343959
https://bitcointalksearch.org/user/lalaisen-313998

If we choose to play along that u bought this account, how much did u pay, and please post TX of payment , along with information, from who did u buy it from?

cheers

arallmuus

legendary

Activity: 2562

Merit: 1414

Quote from: dznuts85 on April 24, 2015, 09:15:55 AM

Quote from: EcuaMobi on April 24, 2015, 08:49:23 AM

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

This thread was created way before that and locked since OP decided to give him the benefit of doubt, I pmed OP asking him to unlock it so that people can be aware of this but OP trusted this guy and said that he will return it on thursday, yet OP not taken any advice from me, so I hope that this is a good experience for him.

Quote from: arallmuus on April 21, 2015, 12:49:49 PM

Quote from: girlbtc.com on April 21, 2015, 12:34:23 PM

Quote from: arallmuus on April 21, 2015, 09:53:28 AM

Quote from: girlbtc.com on April 21, 2015, 07:41:05 AM

Quote from: arallmuus on April 21, 2015, 07:31:27 AM

Quote from: girlbtc.com on April 21, 2015, 07:08:02 AM

Quote from: arallmuus on April 21, 2015, 07:00:10 AM

is dznuts acting as escrow for you?

no

so what is your scam accusation about?

he recieved my 0.3btc and do nothing

https://blockchain.info/tx/984040bc3b15e8a3ccc7a6f1b2634f8ba235104230a1462a9c9de836b9f44157

can you clarify on this? has he sent the 0.3 to another wallet and use it? please dont lock the thread of the scam accusation

yes he moved and used. and he promise to return it to me this thursday afternoon , so I　locked the thread。

No, dont lock it, so that people can see the matter about it. unlock it and post that dznuts using the funds for personal matter and will return it on thursday, otherwise you are letting a potential scammer to get away with this

Anyway im Not buying on the story that the account is sold, it is the same story all over after an account is tagged with red trust

1. Why would someone taking an account that someone suddenly PMed him without raising any red flag for him?surely a lie

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: dznuts85 on April 24, 2015, 09:15:55 AM

Quote from: EcuaMobi on April 24, 2015, 08:49:23 AM

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

Yea that seems legit /s

Why would he send a PM to a random person like that? It would be much easier to sell via a thread.

Either way the .3 btc the OP sent to you is well above the value of your account so the OP is unlikely to get repaid with or without the account being sold.

dznuts85

full member

Activity: 140

Merit: 100

★777Coin.com★ Fun BTC Casino!

Quote from: EcuaMobi on April 24, 2015, 08:49:23 AM

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

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: dznuts85 on April 24, 2015, 08:44:08 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.

dznuts85

full member

Activity: 140

Merit: 100

★777Coin.com★ Fun BTC Casino!

I buy this account and now with red trust. Sad

Topic: dznuts85 ------------------------------------- cheater - page 2. (Read 2939 times)