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Title: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: marvykkio on December 20, 2015, 09:38:42 PM Be careful not to do business with you (diodio1) it is a con man, he just stole 0.4 BTC, I had to send 4 coupons for S7, however as soon as he received the BTC, has disconnected without send coupons, thisIt was my first and last confidence. Quandi guys beware
1) name crook = diodio1 2) profile utent = https://bitcointalk.org/index.php?action=profile;u=378978 copy of the discussion https://i.imgur.com/hGhqhWR.jpg https://i.imgur.com/XwNaTjB.jpg https://i.imgur.com/kHt6gep.jpg https://i.imgur.com/QXwjm8n.jpg copy of payment 10) https://blockchain.info/tx/1cc3729c105f01f469de56609bc9de0bb52814a9a2d19c42a2593b394ec128f2 Title: Re: Client support diodio1 (crook) Post by: flikflak on December 20, 2015, 09:53:51 PM Really, a Sr. Member did that to you? thats sad... Those coupons from chemy worked fine?
Use escrow next time... I know, its too late now And I hope you will get your S7 coupons or money back. Title: Re: Client support diodio1 (crook) Post by: marvykkio on December 20, 2015, 10:04:00 PM it's all true, I also chat threads, the problem is that now I have less money to buy the miner, is an impostor thief, >:( >:( >:( >:( >:(
I hope that the administrators do something to ban, this forum should not have people assholes who steal even for a pittance Title: Re: Client support diodio1 (crook) Post by: GSpgh on December 21, 2015, 02:39:49 AM it's all true, I also chat threads, the problem is that now I have less money to buy the miner, is an impostor thief, >:( >:( >:( >:( >:( I hope that the administrators do something to ban, this forum should not have people assholes who steal even for a pittance "administrators" don't ban scammers. It's up to trusted members to label scammers but first you have to format your post properly and supply proof. read this: https://bitcointalk.org/index.php?topic=260073.0 Title: Re: Client support diodio1 (crook) Post by: marvykkio on December 21, 2015, 05:54:25 AM tonight when I get home I will provide evidence
Title: Re: Client support diodio1 (crook) Post by: marvykkio on December 21, 2015, 06:40:59 AM Re: (No subject)
« Sent to: marvykkio on: 20-12-2015, 22:54:39 » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: marvykkio on 20-12-2015, 22:52:23 okay okay for the payment as we do? Fund my address and I will send coupon to you by mail or to your bitman account as you prefer. 1B9TLcA64uU9qpNcGqSQ7nxeHjCPc8zs4X If you want to buy all five then it will be much beneficial for you. Re: (No subject) « Sent to: marvykkio on: 20-12-2015, 23:08:25 » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: marvykkio on 20-12-2015, 23:06:57 my account is marvykkio@gmail.com I will email the codes as soon as you pay for the codes to my wallet. Re: (No subject) « Sent to: marvykkio on: 20-12-2015, 23:12:14 » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: marvykkio on 20-12-2015, 23:10:20 I'm sending you payment I recommend to you, I'm giving you confidence Okay.. I am waiting for payment. Re: (No subject) « Sent to: marvykkio on: 20-12-2015, 23:13:42 » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: marvykkio on 20-12-2015, 23:10:20 I'm sending you payment I recommend to you, I'm giving you confidence You want only 4 coupons? Not five? https://blockchain.info/tx/1cc3729c105f01f469de56609bc9de0bb52814a9a2d19c42a2593b394ec128f2 Title: Re: Client support diodio1 (crook) Post by: marvykkio on December 21, 2015, 06:42:49 AM This was the last message he wrote, apparently had arrived payment on your wallet.
He has disconnected and you are no longer connected :'( :'( Title: Re: Client support diodio1 (crook) Post by: mexxer-2 on December 21, 2015, 07:19:05 AM -snip- SS in this case would be better.Edit: And please use the Scam report format (https://bitcointalk.org/index.php?topic=260073.0) while making scam accusations Title: Re: Client support diodio1 (crook) Post by: GSpgh on December 21, 2015, 12:55:19 PM This was the last message he wrote, apparently had arrived payment on your wallet. He has disconnected and you are no longer connected :'( :'( You can't link to your personal messages - other users can't see them So make screenshots of those messages, upload to imgur.com or some other site and put links to screenshots in your post Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: marvykkio on December 24, 2015, 07:31:30 AM https://i.imgur.com/hGhqhWR.jpg
https://i.imgur.com/XwNaTjB.jpg https://i.imgur.com/kHt6gep.jpg https://i.imgur.com/QXwjm8n.jpg the last place in regards to the last answer I gave, then disappeared this and the transfer of btc https://blockchain.info/tx/1cc3729c105f01f469de56609bc9de0bb52814a9a2d19c42a2593b394ec128f2 Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: suchmoon on December 24, 2015, 03:20:27 PM diodio1 has been online recently - have you contacted him? Did he respond?
BTW your payment is 0.0001 BTC short. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: marvykkio on December 24, 2015, 06:10:48 PM diodio1 has been online recently - have you contacted him? Did he respond? BTW your payment is 0.0001 BTC short. https://blockchain.info/tx/1cc3729c105f01f469de56609bc9de0bb52814a9a2d19c42a2593b394ec128f2 dear friend, my payment was 0.4 btc about $ 170, I tried to contact him and unresponsive Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: marvykkio on December 24, 2015, 06:15:36 PM it seem strange, but because of him I could not buy the fourth miner
Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: suchmoon on December 24, 2015, 06:36:24 PM diodio1 has been online recently - have you contacted him? Did he respond? BTW your payment is 0.0001 BTC short. https://blockchain.info/tx/1cc3729c105f01f469de56609bc9de0bb52814a9a2d19c42a2593b394ec128f2 dear friend, my payment was 0.4 btc about $ 170, I tried to contact him and unresponsive Ok, if he's not responding let's see if neg trust will help. I'm just saying that you forgot to add the transaction fee. Usually that's sender's responsibility. https://meem.link/i/a/Os0BV.jpg Edited 2020-11-28 to fix a broken image Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: suchmoon on December 24, 2015, 06:37:46 PM Just noticed:
Quote Trust summary for diodio1 This user's password was reset recently. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: james.lent on December 25, 2015, 12:30:00 AM Just noticed: Quote Trust summary for diodio1 This user's password was reset recently. Yeah, noticed that too. Mite be a sold / compromised account. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: marvykkio on December 25, 2015, 08:31:42 AM I hope that it will block some admin, before continuing to do other scams
Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: suchmoon on December 25, 2015, 03:10:13 PM I hope that it will block some admin, before continuing to do other scams This forum does not ban scammers but this user is now marked as scammer with the red trust rating. Use escrow next time. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: diodio1 on January 02, 2016, 10:37:23 AM why the hell , you guys taking me into this.
i never had any conversation with this guy who claimed thai scammed him. i am logging in after ~20 days and i see this. please make me understand this. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: Robertt on January 02, 2016, 10:44:02 AM Don't try to lie you scamming dick head.
Go through your posts. on: December 20, 2015, 06:19:04 AM Rollin.io: diodio1 Staked address matches the one used for payment Writing style is a 100% match. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: diodio1 on January 02, 2016, 10:46:19 AM Don't try to lie you scamming dick head. what you are saying , i don't know when i logged in previously and you are saying i am using rollin.io and scamming people here.Go through your posts. on: December 20, 2015, 06:19:04 AM Rollin.io: diodio1 Staked address matches the one used for payment Writing style is a 100% match. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: suchmoon on January 02, 2016, 04:23:53 PM Don't try to lie you scamming dick head. what you are saying , i don't know when i logged in previously and you are saying i am using rollin.io and scamming people here.Go through your posts. on: December 20, 2015, 06:19:04 AM Rollin.io: diodio1 Staked address matches the one used for payment Writing style is a 100% match. Check this out: https://bitcointalk.org/index.php?topic=1312108.0 Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: subSTRATA on January 09, 2016, 01:05:05 AM just a heads up, this is probably an alt of diodio1: https://bitcointalk.org/index.php?action=profile;u=504079 (https://archive.is/7ieSL)
https://archive.is/WAFaz note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 is used here: https://archive.is/CaDOG as well as here: https://archive.is/OnQSE (reply 35) there's also a user 'diodio5,' but nothing linking them as of yet. https://bitcointalk.org/index.php?action=profile;u=523229 Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: Sturgeon on January 14, 2016, 08:32:19 AM Iam not alt of diodio1
Iam buying this acc from some one :'( please remove the negative trust Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: james.lent on January 14, 2016, 08:44:54 AM Iam not alt of diodio1 Iam buying this acc from some one :'( please remove the negative trust Too bad, as it's linked to a scammer so it has to be tagged bought or not. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: suchmoon on January 14, 2016, 04:05:41 PM Iam not alt of diodio1 Iam buying this acc from some one :'( please remove the negative trust You're buying or bought it? It doesn't really matter much because it's still an alt and you'd be getting a neg either way. Just curious about the wording. If you're BUYING (as in "haven't bought yet") then how did your BTC address end up on diodio1's profile? Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: Sturgeon on January 23, 2016, 07:22:53 AM i bought this acc from fruito
https://bitcointalk.org/index.php?action=profile;u=265431 i think diodio1=fruito Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: ShakinHandz on January 23, 2016, 08:09:59 AM i bought this acc from fruito https://bitcointalk.org/index.php?action=profile;u=265431 i think diodio1=fruito How can you say this , any proof you have? have you got any proof that you did bought this account and did not own it from beginning? Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: Sturgeon on February 06, 2016, 08:18:08 AM for everyone who give me negative trust please ceck your Message
i send you signature message from fruito which could make the proof that this account has been sold to me and Im not diodio1 please remove the negative trust Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: Sturgeon on February 06, 2016, 08:24:09 AM i bought this acc from fruito https://bitcointalk.org/index.php?action=profile;u=265431 i think diodio1=fruito How can you say this , any proof you have? have you got any proof that you did bought this account and did not own it from beginning? hllo Im not diodio1 I have purchased this account from fruito at 1 october 2015 i can give you sign message from fruito via PM i posted my address at 02 october 2015 [im g]https://i.imgur.com/lb9nbKU.png[/img] This is my 10,000 post! Thank you to this internet community for letting me be a part! It's been a wonderful four years. :) congratulation, so you will do giveaway ? im very welcome :D 1J7BEoh5haPEB1XsUcXVTXdQYA1JZnU5cg #kidding :D Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: Sturgeon on February 06, 2016, 08:30:07 AM just a heads up, this is probably an alt of diodio1: https://bitcointalk.org/index.php?action=profile;u=504079 (https://archive.is/7ieSL) https://archive.is/WAFaz note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 is used here: https://archive.is/CaDOG as well as here: https://archive.is/OnQSE (reply 35) there's also a user 'diodio5,' but nothing linking them as of yet. https://bitcointalk.org/index.php?action=profile;u=523229 please ceck your PM sir i send you private message include signature message from fruito because I have purchased this account from fruito at 1 october 2015 And the adress 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 posted at August 18, 2015 and September 04, 2015 Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: subSTRATA on February 06, 2016, 08:34:47 AM just a heads up, this is probably an alt of diodio1: https://bitcointalk.org/index.php?action=profile;u=504079 (https://archive.is/7ieSL) https://archive.is/WAFaz note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 is used here: https://archive.is/CaDOG as well as here: https://archive.is/OnQSE (reply 35) there's also a user 'diodio5,' but nothing linking them as of yet. https://bitcointalk.org/index.php?action=profile;u=523229 please ceck your PM sir i send you private message include signature message from fruito because I have purchased this account from fruito at 1 october 2015 And the adress 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 posted at August 18, 2015 and September 04, 2015 https://i.gyazo.com/0d8993ce74813d8393dca48c3b770e91.png Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: suchmoon on February 06, 2016, 04:15:19 PM just a heads up, this is probably an alt of diodio1: https://bitcointalk.org/index.php?action=profile;u=504079 (https://archive.is/7ieSL) https://archive.is/WAFaz note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 is used here: https://archive.is/CaDOG as well as here: https://archive.is/OnQSE (reply 35) there's also a user 'diodio5,' but nothing linking them as of yet. https://bitcointalk.org/index.php?action=profile;u=523229 please ceck your PM sir i send you private message include signature message from fruito because I have purchased this account from fruito at 1 october 2015 And the adress 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 posted at August 18, 2015 and September 04, 2015 Did you verify the message yourself? Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: suchmoon on February 06, 2016, 04:18:27 PM just a heads up, this is probably an alt of diodio1: https://bitcointalk.org/index.php?action=profile;u=504079 (https://archive.is/7ieSL) https://archive.is/WAFaz note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 is used here: https://archive.is/CaDOG as well as here: https://archive.is/OnQSE (reply 35) there's also a user 'diodio5,' but nothing linking them as of yet. https://bitcointalk.org/index.php?action=profile;u=523229 please ceck your PM sir i send you private message include signature message from fruito because I have purchased this account from fruito at 1 october 2015 And the adress 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 posted at August 18, 2015 and September 04, 2015 https://i.gyazo.com/0d8993ce74813d8393dca48c3b770e91.png Doesn't verify for me either: http://archive.is/p13Hr Title: Hacked account? Re: ATTENTION, USER (diodio1) is a CROOK !? Post by: Timelord2067 on April 27, 2016, 01:41:47 AM Sorry I'm late to the discussion:
diodio1 uses the wallet address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 on the 14th of January 2016 here https://bitcointalk.org/index.php?topic=1322129.msg13612735#msg13612735 Same days gets a nod here https://bitcointalk.org/index.php?topic=1327491.msg13547072#msg13547072 And has it on his profile page today 27 April 2016 https://bitcointalk.org/index.php?action=profile;u=378978 - Archived three months ago here http://archive.is/WAFaz and today here http://archive.is/KEium The signature's have been changed and profile pic changed also. diodio1 stakes the wallet 1B9TLcA64uU9qpNcGqSQ7nxeHjCPc8zs4X on the 16/12/2015 https://bitcointalk.org/index.php?topic=996318.msg13262129#msg13262129 Engg.Chaks signs with that wallet on the 3rd Jan 2016 https://bitcointalk.org/index.php?topic=1312108.msg13426339#msg13426339 claiming it is a hacked account marvykkio quotes the address on the previous page of this thread (which I can't follow the posts as there aren't any Code: [quote][/quote] diodio1 stakes a second wallet 1HVH8DpBBCw7qffuB8gHn6diBr7E6KyLm9 on the 10/Dec/2015 https://bitcointalk.org/index.php?topic=996318.msg13203641#msg13203641 I'd say that account has changed hands more than once, so it's hard to say who controls it now. Title: Alt of diodio1 / Engg.Chaks Post by: Timelord2067 on April 27, 2016, 02:30:52 AM Regardless of who claims to be controlling the wallet address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 it is part of the Wallet 25f5862235 https://www.walletexplorer.com/wallet/25f5862235c12034/addresses
With the following 22 wallet addresses linked: Code: 1PLi8drRWrHQg3QELAeKB9eAdsGXa8ybD7 0.076 30 387348 Starting at the top: 1PLi8drRWrHQg3QELAeKB9eAdsGXa8ybD7 is/was used by Everaja as noted here: https://bitcointalk.org/index.php?topic=1213545.msg12728084#msg12728084 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ is actually labelled Everaja wallet and comes up in multiple Alt/scam accusations (including Engg.Chaks )... 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc pops up in the samantlia, ShakinHandz, ~PayPal-Trader~ exchange... https://bitcointalk.org/index.php?topic=1206112.msg13786180#msg13786180 1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM labeled as Freebits.gq
More to follow... Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: diodio1 on June 17, 2016, 05:57:10 PM I haven't scammed op it was some other guy , when I came here then I saw that I am marked red .
I have told this many time. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: bitcoinreviews on June 17, 2016, 06:14:07 PM I sent this guy .25 btc for a bot almost two weeks ago and he then started ignoring me via email and skype as soon as I sent.
DO NOT TRUST THIS ASSHOLE. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: Avirunes on June 17, 2016, 07:52:36 PM I sent this guy .25 btc for a bot almost two weeks ago and he then started ignoring me via email and skype as soon as I sent. DO NOT TRUST THIS ASSHOLE. Not a proper way to post about scam accusation.If he really did scammed you post a seperate thread with screenshots/chat logs as proof ,or otherwise add link to a thread if you had already made one. Title: Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] Post by: janggernaut on June 18, 2016, 12:43:10 AM I sent this guy .25 btc for a bot almost two weeks ago and he then started ignoring me via email and skype as soon as I sent. DO NOT TRUST THIS ASSHOLE. 0.25 btc is a big amount, sorry for your loss. i think better if you provide the screenshot of your chat and him while you made that transaction dude, and dont forget to using scam format. |
