[b]ATTENTION, USER (diodio1) is ( CROOK )[b]

[marvykkio]

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








                                                              copy of payment
10) https://blockchain.info/tx/1cc3729c105f01f469de56609bc9de0bb52814a9a2d19c42a2593b394ec128f2

[1714860438]

1714860438

[1714860438]

1714860438

[1714860438]

1714860438

[flikflak]

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.

[marvykkio]

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

[GSpgh]

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

[marvykkio]

tonight when I get home I will provide evidence

[marvykkio]

Re: (No subject)
« Sent to: marvykkio on: 20-12-2015, 22:54:39 »
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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. »
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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 »
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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 »
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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

[marvykkio]

This was the last message he wrote, apparently had arrived payment on your wallet.
He has disconnected and you are no longer connected

[mexxer-2]

-snip-

SS in this case would be better.
Edit: And please use the Scam report format while making scam accusations

[GSpgh]

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

[marvykkio]

the last place in regards to the last answer I gave, then disappeared



this and the transfer of btc

https://blockchain.info/tx/1cc3729c105f01f469de56609bc9de0bb52814a9a2d19c42a2593b394ec128f2

[suchmoon]

diodio1 has been online recently - have you contacted him? Did he respond?

BTW your payment is 0.0001 BTC short.

[marvykkio]

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

[marvykkio]

it seem strange, but because of him I could not buy the fourth miner

[suchmoon]

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.


Edited 2020-11-28 to fix a broken image

[suchmoon]

Just noticed:

Trust summary for diodio1

This user's password was reset recently.

[james.lent]

Just noticed:

Trust summary for diodio1

This user's password was reset recently.

Yeah, noticed that too. Mite be a sold / compromised account.

[marvykkio]

I hope that it will block some admin, before continuing to do other scams

[suchmoon]

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.

[diodio1]

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.

[Robertt]

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.