[SOLVED]Dipkiss owed me | Bitcointalksearch.org

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

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

Quote from: Timelord2067 on November 07, 2017, 07:45:00 PM

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

Quote from: Timelord2067 on November 07, 2017, 07:39:16 PM

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://bitcointalksearch.org/topic/m.24205732 (Archive: http://archive.is/ztJBB#selection-8317.0-8445.2 )

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: Atomicat on October 24, 2016, 03:02:47 AM

Quote from: zazarb on October 24, 2016, 02:45:30 AM

Quote from: wavefan on October 23, 2016, 10:02:16 PM

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.

Quote from: Timelord2067 on October 23, 2016, 11:50:11 PM

What was the collateral?

No, I loaned him several time without collateral.

Quote from: Atomicat on October 24, 2016, 02:38:30 AM

Quote from: Timelord2067 on October 23, 2016, 11:50:11 PM

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://bitcointalksearch.org/topic/m.15547138

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.

Atomicat

legendary

Activity: 952

Merit: 1002

Quote from: zazarb on October 24, 2016, 02:45:30 AM

Quote from: wavefan on October 23, 2016, 10:02:16 PM

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.

Quote from: Timelord2067 on October 23, 2016, 11:50:11 PM

What was the collateral?

No, I loaned him several time without collateral.

Quote from: Atomicat on October 24, 2016, 02:38:30 AM

Quote from: Timelord2067 on October 23, 2016, 11:50:11 PM

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://bitcointalksearch.org/topic/m.15547138

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

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: wavefan on October 23, 2016, 10:02:16 PM

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.

Quote from: Timelord2067 on October 23, 2016, 11:50:11 PM

What was the collateral?

No, I loaned him several time without collateral.

Quote from: Atomicat on October 24, 2016, 02:38:30 AM

Quote from: Timelord2067 on October 23, 2016, 11:50:11 PM

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

legendary

Activity: 952

Merit: 1002

Quote from: Timelord2067 on October 23, 2016, 11:50:11 PM

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.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

What was the collateral?

wavefan

full member

Activity: 126

Merit: 100

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

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

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

transaction id d6e6281390a317bbd688ef049c55a4a746f8488388a7020bfbf3d92c100a1311
and 65de3bb3a346820fc87cd5fe40cf7ac8bb63ecce2ae7a1e9a420af1b74b31af0

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

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

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: StephenCurry333 on September 15, 2016, 04:34:12 PM

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?

StephenCurry333

hero member

Activity: 644

Merit: 500

this is another account of dipkiss, ( 2 loans with 2 diffrent accounts in same period).
imbest just deleted his posts about this loan Grin

https://bitcointalksearch.org/topic/m.15410836
scammer profileimbest
you can ask Knightkon about the loan

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

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

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: Timelord2067 on August 25, 2016, 07:41:54 AM

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://bitcointalksearch.org/topic/m.15445014 here https://bitcointalksearch.org/topic/m.14934692 and here https://bitcointalksearch.org/topic/m.15415145

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

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

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://bitcointalksearch.org/topic/m.15445014 here https://bitcointalksearch.org/topic/m.14934692 and here https://bitcointalksearch.org/topic/m.15415145

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: Joel_Jantsen on August 25, 2016, 12:51:16 AM

Quote from: zazarb on August 24, 2016, 03:42:58 AM

--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.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: zazarb on August 24, 2016, 03:42:58 AM

--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

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

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://bitcointalksearch.org/user/dipkiss-746071

Reference Link: https://bitcointalksearch.org/topic/m.15547138
https://bitcointalksearch.org/topic/m.15684711
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

Topic: [SOLVED]Dipkiss owed me (Read 1701 times)