Bitcoin Forum

Economy => Scam Accusations => Topic started by: rudrigorc2 on March 30, 2013, 01:15:50 AM



Title: Forum admin action needed: ThiagoCMC finnaly caught lying
Post by: rudrigorc2 on March 30, 2013, 01:15:50 AM
https://bitcointalk.org/index.php?topic=160527.0

First Who locked that thread?

Second, I need that document anyone copied? This is VERY important to me.

Thiago, you are a liar and you asking him to remove information on ticket number 505, cause thats where I caught you.

You are trying to make myself a fool over the eyes of brazilian users. Its already quoted there and that document proves it, along with the private message you sent Yifu.


Third, where are my coins?

Fourth, if you have them ready, where did you get them from?


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: shibaji on March 30, 2013, 01:18:00 AM
Thiago, we need to hear the other side of the story as well. Please send coins back to Rudrigo at the BTC address provided, and post the proof here (blockchain transaction).



Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: CoinHoarder on March 30, 2013, 01:18:26 AM
https://bitcointalk.org/index.php?topic=160527.msg1702547#msg1702547

First Who locked that thread?

Second, I need that document anyone copied? This is VERY important to me.

Thiago, you are a liar and you asking him to remove information on 506, cause thats where I caught you.

You are trying to make myself a fool over the eyes of brazilian users. Its already quoted there and that document proves it, along with the private message you sent Yifu.


Third, where are my coins?

Fourth, if you have them ready, where did you get them from?


I'm not getting in the middle of this, but any OP can lock any thread they started at any time by editing it and clicking a check box below it.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: shibaji on March 30, 2013, 01:18:43 AM
Yes, and I agree, locking the other thread was not warrant till Thiago posted the payment proof. That is fishy business.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: shibaji on March 30, 2013, 01:21:02 AM

I'm not getting in the middle of this, but any OP can lock any thread they started at any time by editing it and clicking a check box below it.

That's fine, but Thiago was using that thread to get his rightful ownership, and he should complete it before locking that. I opposed Rudrigo for trying to extort the Avalon machine, but now ball is in Thiago's court, and until he corrects it, he is now on the hot seat.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: CoinHoarder on March 30, 2013, 01:23:17 AM
That's fine, but Thiago was using that thread to get his rightful ownership, and he should complete it before locking that. I opposed Rudrigo for trying to extort the Avalon machine, but now ball is in Thiago's court, and until he corrects it, he is now on the hot seat.

Ya... just letting him know that it was probably not a Mod that locked the thread and most likely Thiago himself.  ;)


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: CrazyGuy on March 30, 2013, 01:25:01 AM
I have no idea what is going on between you guys but this is a prime example of the benefit of not allowing customers to change their shipping address after an order.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on March 30, 2013, 01:27:40 AM
I have no idea what is going on between you guys but this is a prime example of the benefit of not allowing customers to change their shipping address after an order.

I second that and I say I profoundly regret my offer that started all of this.

Trust no one.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: uhoh on March 30, 2013, 02:54:15 AM
Sort it out privately, don't drag it out on here.

As I see it, you lent 60coins and refuse to accept repayment due to the avalon price increase.

Simple solution:

Stop being a dick.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on March 30, 2013, 03:31:32 AM
Sort it out privately, don't drag it out on here.

As I see it, you lent 60coins and refuse to accept repayment due to the avalon price increase.

Simple solution:

Stop being a dick.

you clearly dont know how to interpret facts
there is no private when this affects one entire country btc economy

http://www.reddit.com/r/Bitcoin/comments/1b8mtn/the_largest_bitcoin_exchange_in_brazil_gets/


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on March 30, 2013, 03:36:03 AM
still waiting coins here -> https://blockchain.info/address/15tKRB4Le3LZ7Qje9PUFAMGyMKSH8Fmc7U


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on March 30, 2013, 04:24:28 AM
fact: Im still holding one Icarus for Thiago, if you wanna pay only what is remaining from the 60 less Ica, its your choice. but pay, get those bitcoins and pay me. the world is watching you :o  anyone wants to lend thiago some coins?


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: nyusternie on March 30, 2013, 04:41:22 AM
ThiagoCMC!!! where you at??? will someone please send him a pm, skype, messenger pigeon. this is better than daytime soaps :P

https://bitcointalk.org/index.php?topic=149851.0
(currently looking for a portuguese translator)

http://29.media.tumblr.com/tumblr_lols30rUm71qeiwtao1_500.gif


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on March 31, 2013, 10:13:57 AM
unanswered questions

Third, where are my coins?
send them here -> https://blockchain.info/address/15tKRB4Le3LZ7Qje9PUFAMGyMKSH8Fmc7U

Fourth, if you did not have the coins day 27, where did you get them from to offer me payment? where is the payment?


The silence is brutal, and avalon might ship a valuable item to a potential scammer that might keep scamming.



Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on March 31, 2013, 11:29:00 AM
Note: I've sold your Icarus you bought from me, now this debt is less than 60 coins, you know exactly how many BTC you need to send me.


Come here and lets talk to stop the war. Just answer simple questions and pay the coins.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: Amitabh S on March 31, 2013, 12:16:14 PM
Sort it out privately, don't drag it out on here.

As I see it, you lent 60coins and refuse to accept repayment due to the avalon price increase.

Simple solution:

Stop being a dick.

you clearly dont know how to interpret facts
there is no private when this affects one entire country btc economy

http://www.reddit.com/r/Bitcoin/comments/1b8mtn/the_largest_bitcoin_exchange_in_brazil_gets/

I don't see how this hacking has anything to do with the current topic.

BTW: ThiagoCMC, awaiting your reply. Getting the popcorn.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: greyhawk on March 31, 2013, 01:09:01 PM
Sort it out privately, don't drag it out on here.

As I see it, you lent 60coins and refuse to accept repayment due to the avalon price increase.

Simple solution:

Stop being a dick.

you clearly dont know how to interpret facts
there is no private when this affects one entire country btc economy

http://www.reddit.com/r/Bitcoin/comments/1b8mtn/the_largest_bitcoin_exchange_in_brazil_gets/

I don't see how this hacking has anything to do with the current topic.


rodrigo is going to singlehandedly save brazil or something, is what i got out of these references.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: Bicknellski on March 31, 2013, 06:46:26 PM
Sort it out privately, don't drag it out on here.

As I see it, you lent 60coins and refuse to accept repayment due to the avalon price increase.

Simple solution:

Stop being a dick.

+1 HERE HERE!


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on March 31, 2013, 10:14:43 PM
here what thiago did only at the first post of that particular thread:

1-he said he bought with his coins I sent him,  wrong I paid from my wallet
2- he himself requested the address change, and that message reached yifu
3- he tried to fool all of you

here is the document that proves, pay attention at the date and content:

removed.


edit: removed that.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: happygeorge on April 01, 2013, 02:50:52 PM
Sort it out privately, don't drag it out on here.

As I see it, you lent 60coins and refuse to accept repayment due to the avalon price increase.

Simple solution:

Stop being a dick.

+1 HERE HERE!


I think keeping things PUBLIC is the way to go!  Perhaps a 3rd party "judge" should be appointed to help clarify things.

I am confused, but NOT BORED! :)

If no solution can be found, then the "judge" with the approval of Avalon could auction the unit in question and GIVE IT TO ME!!! I will bid the highest for it for sure!!!  I am selling all my BTC NOW (it is over $100) and I am SELLING!!! I hope Avalon will accept my USD.

Okay, I am only joking.  I would like to see a resolution of all this, but I also think if would be nice to have someone clean up all the different posts, and direct them to one MEGA SOLUTION to this problem thread.

That is my opinion!


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: ThiagoCMC on April 01, 2013, 11:41:23 PM
Sort it out privately, don't drag it out on here.

As I see it, you lent 60coins and refuse to accept repayment due to the avalon price increase.

Simple solution:

Stop being a dick.

+1 HERE HERE!


I think keeping things PUBLIC is the way to go!  Perhaps a 3rd party "judge" should be appointed to help clarify things.

I am confused, but NOT BORED! :)

If no solution can be found, then the "judge" with the approval of Avalon could auction the unit in question and GIVE IT TO ME!!! I will bid the highest for it for sure!!!  I am selling all my BTC NOW (it is over $100) and I am SELLING!!! I hope Avalon will accept my USD.

Okay, I am only joking.  I would like to see a resolution of all this, but I also think if would be nice to have someone clean up all the different posts, and direct them to one MEGA SOLUTION to this problem thread.

That is my opinion!

 :P

It is already been solved (in processing). Payments are already reaching Rodrigo's wallet.

TX ID: 27d2b1e76b904294f435a467a5b50972ad180626057ce70ef78a50e83fb6e1b2

I'll pay my debt with him (loan).


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: ThiagoCMC on April 02, 2013, 04:51:58 AM
Another +16.60:

TX ID: b544eaa1903ba06fc8bc92f3d5c736fee31c475ee8f60e6330606ce8b3aa66f9

31.73 - 16.60 = 15.12999 to go.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: ThiagoCMC on April 03, 2013, 04:26:04 AM
Another +5.12999:

TX ID: c558fa34c353101220351f46a45a66113feb22901d130bc988b2254dd0f4d583

15.12999 - 5.12999 = 10.00 to go.


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on April 08, 2013, 06:06:52 AM
ten coins left to solve this: https://blockchain.info/address/15tKRB4Le3LZ7Qje9PUFAMGyMKSH8Fmc7U


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: happygeorge on April 09, 2013, 04:01:43 AM
I see a "happy" ending cumming soon (?)  :)

GO THIAGO..GO!!!

I'm cheering for you!


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: rudrigorc2 on April 15, 2013, 05:05:10 PM
ten coins left to solve this: https://blockchain.info/address/15tKRB4Le3LZ7Qje9PUFAMGyMKSH8Fmc7U

the balance should be 51.73 by now... but, guess what?


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: shibaji on April 15, 2013, 05:09:09 PM
ten coins left to solve this: https://blockchain.info/address/15tKRB4Le3LZ7Qje9PUFAMGyMKSH8Fmc7U

the balance should be 51.73 by now... but, guess what?

This is not good ThiagoCMC - especially since you are a staff! Please pay the man back - and also may be you should send few btc extra for all the delay and annoyance you have caused. Seriously man, not cool at all!


Title: Re: Forum admin action needed: ThiagoCMC finnaly caught lying
Post by: rudrigorc2 on April 17, 2013, 05:53:02 AM
Interesting finds these days, two scammers working together.

https://i.imgur.com/V9SZOuO.png (https://i.imgur.com/V9SZOuO.png)

then you ask, who the hell chungenhung?
https://bitcointalk.org/index.php?action=profile;u=9258
https://bitcointalk.org/index.php?topic=131012.0


Admin, he wont say a word about his plan of returning coins, scammer tag requested until you see this address loaded with at least 51.73 BTC
/address/15tKRB4Le3LZ7Qje9PUFAMGyMKSH8Fmc7U


new address - new target 7.49999
https://blockchain.info/address/1LwdKVvanBzBDCXUCNXA2z1mh2mBVDna4Q


Title: Re: Forum admin action needed: ThiagoCMC finnaly caught lying
Post by: nrd525 on April 20, 2013, 03:04:05 AM
Bitcoin rain looks like a slower style ponzi. See Maddoff.  Madoff paid people back all the time. Just not after the collapse.

I'm amazed that it grew so big. Leandro kept a low profile on this board.  I guess keeping things slow and out of public view were good to him!


Title: Re: More drama, ThiagoCMC finnaly caught lying and asking for removing information
Post by: ThiagoCMC on April 23, 2013, 04:12:55 PM
I see a "happy" ending cumming soon (?)  :)

GO THIAGO..GO!!!

I'm cheering for you!

Done!    ;D

https://bitcointalk.org/index.php?topic=179872.msg1909645#msg1909645

I do not recommend any business with the rudrigorc2, he is a scammer.

Cheers!
Thiago