Bitcoin Forum

Economy => Scam Accusations => Topic started by: baphomet33 on September 02, 2014, 12:35:54 AM



Title: Acidyo = Scammer
Post by: baphomet33 on September 02, 2014, 12:35:54 AM
Hi there,

I write only to say and warn people that the user Acidyo is a scammer.

He said he sold me his account PrimeDice and as payment realized he disappeared and has been avoiding me.

I leave the message I sent him and blockchain links for you can follow the chain.




Message:

Quote
I paid to you:

https://blockchain.info/address/1MxAD1sH8Gur5dV271XN5AsmrW5hwY4wKZ


You move to:

1BSo6NRp65YPnZMXazBrpv4kCmd1ZqR5cK 0.0021 BTC

https://blockchain.info/es/address/1BSo6NRp65YPnZMXazBrpv4kCmd1ZqR5cK


And i can see movements from your wallet bitcointalk profile (12fvURKVhRxnYU4JvXgazpKchGnmAGMVyW)


https://blockchain.info/es/address/12fvURKVhRxnYU4JvXgazpKchGnmAGMVyW


Acidyo Profile: https://bitcointalk.org/index.php?action=profile;u=184564

http://261090.com/img/acidyo2.jpg


Now that money is not going to recover but warn everyone Acidyo is a scammer.



Title: Re: Acidyo = Scammer
Post by: Acidyo on September 02, 2014, 06:47:25 AM
Hello.

First off, I have a hint of what has happened here, but currently doing some damage control.
I had a chat with the guys on PD chat (was there looking for you) and they told me that you wanted to buy my PD account for 0.1 apparently.

I haven't been on PD almost all weekend, but I know who it was who was playing om my account, and who got access to my email, blockchain and mintpal, bittrex and poloniex accounts.

I am deeply sorry that you got scammed by this and I will make sure that that person pays you back every bit and I will add another 25% to that amount for my stupidity of trusting a friend with my PD password.

But no, I will not sell my PD account, sorry if you thought you got a good deal on it. I don't sell accounts.

If anyone from this forum (mods) could post the different IP's that have entered this account on here, that would help me out a lot to prove that there in fact was someone going through all my accounts with the same password. If Stunna/any mod from PD could do the same with my account there, that would help out a lot to prove that this wasn't me.

I am going to confront the person I believe has done this today at school.

He owes me some money from before and now he pulls this shit...

Please feel free to leave this thread open til everything is sorted out and I am sorry this has happened.


Title: Re: Acidyo = Scammer
Post by: Justin00 on September 02, 2014, 09:56:06 AM
You have the same password for everything ?
Why the hell would you let people use your account anyways...

Anyways at least you are paying back an extra 25% :) This might be the only legit time this sort of thing has happened !


Title: Re: Acidyo = Scammer
Post by: baphomet33 on September 02, 2014, 11:09:23 AM
Acidyo, I send u a pm.

I honestly do not know what to think ...

Although you prove logins with different IP not prove ANYTHING.


You can use VPN to access your account with another IP, not if you tell the truth ...


You are responsible.


Please send me the money man.


Title: Re: Acidyo = Scammer
Post by: dekodoge on September 02, 2014, 11:33:02 AM
KIDS today  ;D


Title: Re: Acidyo = Scammer
Post by: galbros on September 02, 2014, 09:54:22 PM
Hello.

First off, I have a hint of what has happened here, but currently doing some damage control.
I had a chat with the guys on PD chat (was there looking for you) and they told me that you wanted to buy my PD account for 0.1 apparently.

I haven't been on PD almost all weekend, but I know who it was who was playing om my account, and who got access to my email, blockchain and mintpal, bittrex and poloniex accounts.

I am deeply sorry that you got scammed by this and I will make sure that that person pays you back every bit and I will add another 25% to that amount for my stupidity of trusting a friend with my PD password.

But no, I will not sell my PD account, sorry if you thought you got a good deal on it. I don't sell accounts.

If anyone from this forum (mods) could post the different IP's that have entered this account on here, that would help me out a lot to prove that there in fact was someone going through all my accounts with the same password. If Stunna/any mod from PD could do the same with my account there, that would help out a lot to prove that this wasn't me.

I am going to confront the person I believe has done this today at school.

He owes me some money from before and now he pulls this shit...

Please feel free to leave this thread open til everything is sorted out and I am sorry this has happened.

I was on Primedice when the "sale" was being discussed.  I didn't witness the actual sale, but I thought it was odd that "Acidyo" was talking about selling his account and selling it for so little.  Though I agree with the other posters that you should not let other people play on your account if you care about your reputation.

baphomet I'd give him some time - say a few days - and see if comes up with the .125 BTC.  He's clearly owned it and has not responded in a defensive or accusatory manner.  In fact, he's apologized and said he'd try and make it right.

Good Luck to you both.


Title: Re: Acidyo = Scammer
Post by: baphomet33 on September 02, 2014, 09:58:50 PM
I'll wait a little longer. Thanks for the answer.

Excuse my tone was just nervous and upset, I guess you'll understand Acidyo.

I hope we can solve this as soon as possible.


Title: Re: Acidyo = Scammer
Post by: baphomet33 on September 21, 2014, 03:34:05 PM
Day 21 and waiting my money yet...


Title: Re: Acidyo = Scammer
Post by: Der Klomann on September 21, 2014, 04:16:10 PM
Consider it as gone and leason to use escrow next time


Title: Re: Acidyo = Scammer
Post by: Fortify on September 21, 2014, 04:41:37 PM
Looks like it's time to negative trust him, as it seems like he was hoping you forgot. It was a plausible story but now its just another lie.


Title: Re: Acidyo = Scammer
Post by: baphomet33 on September 29, 2014, 10:10:43 AM
fucking rat...


ACIDYO = BIG SCAMMER




Title: Re: Acidyo = Scammer
Post by: Rampton on September 29, 2014, 11:33:14 AM
Wow, surprised to see Acidyo do this and ruin his account for so little. Even if it was his "friend" he shouldve paid you the money back by now to try rectify this problem which was obviously his fault.


Title: Re: Acidyo = Scammer
Post by: forzendiablo on February 15, 2016, 05:54:58 AM
seems this was not resolved


Title: Re: Acidyo = Scammer
Post by: james.lent on February 15, 2016, 05:59:39 AM
seems this was not resolved

Seems like it, left him a feedback and informed some of the DT members.

edit : looks like he defaulted on a loan too : https://bitcointalk.org/index.php?topic=800347.new#new

edit2 : no idea why people would loan a gambler on a gambling site , lol

edit3 : Last Active:   November 19, 2015, 10:15:01 AM , guess he's gone.


Title: Re: Acidyo = Scammer
Post by: mexxer-2 on February 15, 2016, 06:07:20 AM
seems this was not resolved
Quote
Trust: -4: -2 / +0
Looks pretty resolved to me  ;)


Title: Re: Acidyo = Scammer
Post by: morantis on February 15, 2016, 06:15:41 AM
I know this is technically off the topic, but it has to do with this and other topics.  Sorry about you losing your money.  I have seen and even chatted with this guy I think on another part of the forum.  This happens at least once a week that I have talked to someone and then it comes out later on that they are some kid.  We will have an hour long back and forth and they seem perfectly adult and then a comment pops out like, "Wish we could chat more but I have a boy scout meeting.."  or something like that.  And, no I am not here chatting it up with guys in that way, it was just an example.  It just floors me when I spend time talking about things like blockchain API's and really high end tech stuff and the other person is right there keeping up and then they turn out to be 10 years old or something.  "School tomorrow".....really, some body that has school tomorrow just had the ability to scam someone out of 0.1 BTC, that is amazing.


Title: Re: Acidyo = Scammer
Post by: forzendiablo on February 15, 2016, 07:37:01 PM
seems this was not resolved

Seems like it, left him a feedback and informed some of the DT members.

edit : looks like he defaulted on a loan too : https://bitcointalk.org/index.php?topic=800347.new#new

edit2 : no idea why people would loan a gambler on a gambling site , lol

edit3 : Last Active:   November 19, 2015, 10:15:01 AM , guess he's gone.


he is now MODERATOR on forum.bitcoin.com

https://forum.bitcoin.com/acidyo-u1594/


why do we have so many rotten apples in community ?


Title: Re: Acidyo = Scammer
Post by: mexxer-2 on February 15, 2016, 07:42:24 PM

he is now MODERATOR on forum.bitcoin.com

https://forum.bitcoin.com/acidyo-u1594/


why do we have so many rotten apples in community ?
Don't get me started on the shithole of a forum, apparently any newb with enough posts can become a mod there


Title: Re: Acidyo = Scammer
Post by: forzendiablo on February 16, 2016, 05:58:33 AM

he is now MODERATOR on forum.bitcoin.com

https://forum.bitcoin.com/acidyo-u1594/


why do we have so many rotten apples in community ?
Don't get me started on the shithole of a forum, apparently any newb with enough posts can become a mod there

IMO such scammer shoud get more bad rep than just -2.

@Tomatocage can you join here ?


Title: Re: Acidyo = Scammer
Post by: mexxer-2 on February 16, 2016, 06:00:57 AM

he is now MODERATOR on forum.bitcoin.com

https://forum.bitcoin.com/acidyo-u1594/


why do we have so many rotten apples in community ?
Don't get me started on the shithole of a forum, apparently any newb with enough posts can become a mod there

IMO such scammer shoud get more bad rep than just -2.

@Tomatocage can you join here ?
Ah the good old days when TC was active..
Quote
Last Active:   January 26, 2016, 06:22:17 PM


Title: Re: Acidyo = Scammer
Post by: MemoryDealers on February 16, 2016, 11:40:20 AM
After being made aware of this thread,  Acidyo is no longer a moderator on forum.bitcoin.com (https://forum.bitcoin.com)


Title: Re: Acidyo = Scammer
Post by: james.lent on February 16, 2016, 11:53:14 AM
After being made aware of this thread,  Acidyo is no longer a moderator on forum.bitcoin.com (https://forum.bitcoin.com)

Well, that's good news. You should screen people before accepting any tom dick and harry as mods there. He's well known on primedice for taking out loans and not paying them back.


Title: Re: Acidyo = Scammer
Post by: Heutenamos on February 16, 2016, 06:44:53 PM

he is now MODERATOR on forum.bitcoin.com

https://forum.bitcoin.com/acidyo-u1594/


why do we have so many rotten apples in community ?
Don't get me started on the shithole of a forum, apparently any newb with enough posts can become a mod there
Done Trolling both of you ? He is not a moderator.


Title: Re: Acidyo = Scammer
Post by: mexxer-2 on February 16, 2016, 08:03:24 PM
He was recently removed,  which was after my post, so nope I was not trolling
After being made aware of this thread,  Acidyo is no longer a moderator on forum.bitcoin.com (https://forum.bitcoin.com)


Title: Re: Acidyo = Scammer
Post by: The Sceptical Chymist on February 17, 2016, 04:15:23 AM
I know this is technically off the topic, but it has to do with this and other topics.  Sorry about you losing your money.  I have seen and even chatted with this guy I think on another part of the forum.  This happens at least once a week that I have talked to someone and then it comes out later on that they are some kid.  We will have an hour long back and forth and they seem perfectly adult and then a comment pops out like, "Wish we could chat more but I have a boy scout meeting.."  or something like that.  And, no I am not here chatting it up with guys in that way, it was just an example.  It just floors me when I spend time talking about things like blockchain API's and really high end tech stuff and the other person is right there keeping up and then they turn out to be 10 years old or something.  "School tomorrow".....really, some body that has school tomorrow just had the ability to scam someone out of 0.1 BTC, that is amazing.
You actually bring up a good point about not knowing the ages of some of these fucks, and sometimes it's best to tread lightly.  But in the age of pirating everything digital, it doesn't surprise me that kids will scam like this.  It's most likely not even real to them that someone on the other end of the internet lost digital money.