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diodio1
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January 02, 2016, 10:46:19 AM |
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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.
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. |
BurHan Alassad
Norther front commander for web security in Syrian Electronic ARMY.
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suchmoon
Legendary
 Offline
Activity: 3654
Merit: 8909
https://bpip.org
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January 02, 2016, 04:23:53 PM |
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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.
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. Check this out: https://bitcointalk.org/index.php?topic=1312108.0 |
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Sturgeon
Sr. Member
Offline
Activity: 392
Merit: 250
ドラゴンスピ
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January 14, 2016, 08:32:19 AM |
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Iam not alt of diodio1 Iam buying this acc from some one  please remove the negative trust |
"The economy depends about as much on economists as the weather does on weather forecasters" Jean-Paul Kauffmann
"The risk / reward ratio is nuts. Playing with altcoins is like picking up pennies on the highway" BlindMayorBitcorn
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james.lent
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January 14, 2016, 08:44:54 AM |
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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. |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8909
https://bpip.org
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January 14, 2016, 04:05:41 PM |
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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? |
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Sturgeon
Sr. Member
Offline
Activity: 392
Merit: 250
ドラゴンスピ
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January 23, 2016, 07:22:53 AM |
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"The economy depends about as much on economists as the weather does on weather forecasters" Jean-Paul Kauffmann
"The risk / reward ratio is nuts. Playing with altcoins is like picking up pennies on the highway" BlindMayorBitcorn
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ShakinHandz
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January 23, 2016, 08:09:59 AM |
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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? |
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Sturgeon
Sr. Member
Offline
Activity: 392
Merit: 250
ドラゴンスピ
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February 06, 2016, 08:18:08 AM |
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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
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"The economy depends about as much on economists as the weather does on weather forecasters" Jean-Paul Kauffmann
"The risk / reward ratio is nuts. Playing with altcoins is like picking up pennies on the highway" BlindMayorBitcorn
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Sturgeon
Sr. Member
Offline
Activity: 392
Merit: 250
ドラゴンスピ
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February 06, 2016, 08:24:09 AM |
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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  1J7BEoh5haPEB1XsUcXVTXdQYA1JZnU5cg #kidding |
"The economy depends about as much on economists as the weather does on weather forecasters" Jean-Paul Kauffmann
"The risk / reward ratio is nuts. Playing with altcoins is like picking up pennies on the highway" BlindMayorBitcorn
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Sturgeon
Sr. Member
Offline
Activity: 392
Merit: 250
ドラゴンスピ
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February 06, 2016, 08:30:07 AM |
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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 |
"The economy depends about as much on economists as the weather does on weather forecasters" Jean-Paul Kauffmann
"The risk / reward ratio is nuts. Playing with altcoins is like picking up pennies on the highway" BlindMayorBitcorn
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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February 06, 2016, 08:34:47 AM |
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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 you seriously made me get out of bed for an invalid signed message?  |
theres nothing here. message me if you want to put something here.
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8909
https://bpip.org
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February 06, 2016, 04:15:19 PM |
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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? |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8909
https://bpip.org
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February 06, 2016, 04:18:27 PM |
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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 you seriously made me get out of bed for an invalid signed message? https://i.gyazo.com/0d8993ce74813d8393dca48c3b770e91.pngDoesn't verify for me either: http://archive.is/p13Hr |
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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April 27, 2016, 02:30:52 AM |
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Regardless of who claims to be controlling the wallet address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 it is part of the Wallet 25f5862235 https://www.walletexplorer.com/wallet/25f5862235c12034/addressesWith the following 22 wallet addresses linked: 1PLi8drRWrHQg3QELAeKB9eAdsGXa8ybD7 0.076 30 387348
1EBFEvsGCJWnSKUvpM7vLFjsfU578hMRUj 0.00008371 5 405339
1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 0.00004201 3 402171
1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ 0. 63 376991
1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc 0. 59 397016
1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM 0. 47 368650
14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY 0. 36 394139
1FAwFVgUifvdiVHuvKWPtBUt1C94hAQBQc 0. 30 368650
1C8NBJ4cDjpFoe8iMRNgywUs2VqYS1uar8 0. 28 401257
12C8S8QXny337NcVNS5vA14fFgvdE2tKSM 0. 19 365678
13XPNetjM6fQjqdFPHYv4XfuvssechbWoH 0. 18 397225
1HYQUDv144gkGHUgeKQRnodjB9otJQatmv 0. 17 400398
1HVH8DpBBCw7qffuB8gHn6diBr7E6KyLm9 0. 17 393296
17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1 0. 12 364706
1MJRbsxVKtVxYhmur4aV6n1wcuHA1Z95yB 0. 8 365880
12jRBydKxnS5xhptCc4Z8BMFHZoagGJios 0. 5 369417
1KBLEng6YRzGtaqfyoS7zBhvBueVRAa6bH 0. 3 361857
1L3UECm84FG53UCTeyDqi9Eea9x1XJDsH9 0. 2 398785
1DVKT9GY4GMFccQXnBU2uu8bdDjzuvZYuR 0. 2 391870
1Ado4G8a9end6zwoJ921Ng5beUQ3ocyTf4 0. 2 368668
17Mr2FFPxaHEoBHvtaTzt3SFjEr2Z5rJ4M 0. 2 360406
1HLpFVaLh3oVEQo5rXaTarj9CcktC3s9d7 0. 1 375176 Starting at the top: 1PLi8drRWrHQg3QELAeKB9eAdsGXa8ybD7 is/was used by Everaja as noted here: https://bitcointalk.org/index.php?topic=1213545.msg12728084#msg127280841EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ 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#msg137861801Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM labeled as Freebits.gq
More to follow... |
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diodio1
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June 17, 2016, 05:57:10 PM |
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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.
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BurHan Alassad
Norther front commander for web security in Syrian Electronic ARMY.
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bitcoinreviews
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June 17, 2016, 06:14:07 PM |
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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.
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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June 17, 2016, 07:52:36 PM |
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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. |
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janggernaut
Legendary
Offline
Activity: 2366
Merit: 1130
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June 18, 2016, 12:43:10 AM |
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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. |
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