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Author Topic: ThiagoCMC, moderator suspect of fraud  (Read 979 times)
augustocroppo
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April 01, 2013, 07:47:36 PM
 #1

I am opening this topic to investigate the actions of ThiagoCMC regarding a loan made to him.

Please, do not post on this topic. Evidence is still being gathered. Posts will be deleted without warning.
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April 01, 2013, 07:54:43 PM
 #2

Thiago Martins

https://bitcointalk.org/index.php?action=profile;u=23749

Quote
Name: ThiagoCMC
Posts: 2197
Position: Staff
Date Registered: June 14, 2011, 07:37:18 PM
Last Active: Today at 07:32:54 PM
ICQ: 4451704   
MSN: thiagocmartinsc@hotmail.com
Website: My Bitcoin-OTC ratings
Current Status: Offline
Skype: thiagocmartinsc
Gender: Male
Age: 33
Location: Brazil
Local Time:   April 01, 2013, 07:48:42 PM



March 29, 2013, 02:22:56 AM

Quote
Guys,

I bought 2 (two) Avalons IN MY NAME, on 2nd batch, MY orders number:

#3345
#3917

https://bitcointalk.org/index.php?topic=140716.msg1697487#msg1697487

---
The order #3345, I paid with MY Bitcoins.

The order #3917, I paid with the Bitcoins from Rodrigo (loan) (VIDE: https://bitcointalk.org/index.php?topic=149851.msg1697185).
---

Now, that I have Rodrigo's Bitcoins (60.00 to pay the loan) since the middle of the day but, Rodrigo is going crazy all day... He doesn't want my Bitcoins, he wants MY Avalon!!

AND, he talked with Yifu to delivery my Avalon to him!!


Rodrigo is trying to SELL MY Avalon!!

Here: https://bitcointalk.org/index.php?topic=160020.0


The Avalon I bought under MY NAME. Are you guys from AVALON HEARING?? Yifu ?? BitSyncom ??

I'll repeat: I talked with Rodrigo a lot trough Skype today and yesterday, he doesn't want the Bitcoins...


Here we go:

Order #3345:

1- Confirmation I received from wallebit:

http://i.imgur.com/6ackZXS.png

2- Confirmation I received from Avalon:

http://i.imgur.com/cSmoyTK.png

---

Order #3917

1- Confirmation I received from walletbit:

http://i.imgur.com/v70BFbP.png

2- Confirmation I received from Avalon:

http://i.imgur.com/9koPjj3.png

....

So, Yifu, ButSyncom, are you guys about to delivery MY Avalon to Rodrigo, REALLY? I'm waiting for your answer, ASAP.


Because you guys (Yifu, ButSyncom) doesn't respond any e-mail, any support ticket, nothing. I need to ask this here:

* Do I'll lose my Avalon (#3345) to this Rodrigo guy because he is playing with you guys?

** Do I'll lose my Avalon (#3917) to this Rodrigo guy because he doesn't want my 60.00 Bitcoins back and you, Yifu, will delivery MY Avalon to him?


Why I'm sking this??
A.: Simple, because I do not want Rodrigo touching my Avalons, so, I changed the `shipping address' TODAY back to me. But apparently, as Rodrigo said, Yifu will NOT delivery my Avalon to me, as I asked on its own support ticket.


The main problem is: I want at least, my Avalon (#3345) in my address, but again apparently, Avalon will ship MY (2?) Avalons to Rodrigo!! And I can let this happen.

I was stupid enough to change my first USA shipping address to Rodrigo, in good faith in our partnership to build a ASIC rig in China but, he just screwed everything up.

So, now, I want at least, the order #3345 be shipped to my address. - Please Avalon, let this clear for me Since Rodrigo doesn't want my payment and Avalon is about to delivery (#3917) to him.

Avalon, don't let this be true.

BITCOIN POLICE!! HELP!!

Without further ado,
Thiago

March 29, 2013, 04:36:06 AM

Quote
I put my USA address when I bought it.

Later, Rodrigo and I was talking about a small data center in China, to run our Avalons and avoid the customs and all the international troubles (and BTC lost).

So, I asked Rodrigo to borrow me the Bitcoins to buy 1 more Avalon (#3917)...

Partnership concluded, couple weeks ago, I changed my `shipping address' from USA, to China, to Rodrigo's house...

Tickets:

* http://support.avalon-asic.com/support/tickets/505 (#3345)
* http://support.avalon-asic.com/support/tickets/506 (#3917)


But now, after all this Rodrigo drama, remember, he doesn't give me his Bitcoin Address, he refuses to receive my payment! Because now he wants more Bitcoins! To cover his lost (another 60.00 BTC) with Bitcoin Rain... My ass brother!!

I know that Avalon talked with Rodrigo (and vice-versa), because, after this drama, what I must do? Simple: change my `shipping address' back to me, of coooourse, right?

Than, right after I change my address, Rodrigo come with this: "but the machine is coming to MY address. Yifu is aware of this situation."

****** What situation??

It's me!!! Changing my own `shipping address' and, probably, the Avalon Team told Rodrigo about it!!

Otherwise, how Rodrigo can start talking, "out of nothing": "but the machine is coming to MY address. Yifu is aware of this situation."... I'm not a freaking retard...

(popcorn)

March 29, 2013, 05:42:35 AM

Quote
SO, WHY YOU PAID FOR MY AVALON?

Because I told you: "Hey, Rodrigo, please, send 56.01201196 to 14pezcae7jUcHddWKnUAMDnwQ2UAyt2mfD"... And you did!! Get over it.

You give the Bitcoins to me because I told you do to that. The Avalon I bought does have NOTHING to do with this "crazy loan" I did with you.

Now, I'm trying to return your Bitcoins all day long, as we agreed at Skype couple hours before and you start ALL this shit because of, couple hours? Pleeeease...

You're trying to recover yourself from your lost from Bitcoin Rain with MY AVALON! No... no... no...

SCAMMER!

If you play nice, I buy your freaking Bitcoin Rain account with the Bitcoins I'll mine with MY TWO Avalons.

I placed two order as well:

---
Order #3345

   Date: February 18, 2013 07:45:38 PM
   Amount Paid: 56.20796347
   Batch Number: 18998
   Txid: 98669ef0df40fc8a7eee0fb328a333652ad660bcca4277c63c4c7020c2cb9ee1

---
Order #3917

   Date: February 18, 2013 09:25:02 PM
   Amount Paid: 56.01201196
  Batch Number: 19176
  Txid: b27b869223c1e223eab3308960a1e21c3e472f639684ace72af3129593579054
---

Best,
Thiago
augustocroppo
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April 01, 2013, 08:03:06 PM
 #3

Exhibit 1

https://bitcointalk.org/modlog.php

Quote
Remove topic: ThiagoCMC, moderador suspeito de fraude in topic #164291 by member #50315
Delete reply: Re: NEW: [LOAN #1] rudrigorc2 empresta 57.00 Bitcoins para ThiagoCMC in topic #164118 by member #50315
Remove topic: [LOAN #1] rudrigorc2 empresta 57.00 Bitcoins para ThiagoCMC in topic #149851 by member #23749
Delete reply: Re: [LOAN #1] rudrigorc2 empresta 57.00 Bitcoins para ThiagoCMC in topic #149851 by member #80710
augustocroppo
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April 01, 2013, 08:09:29 PM
 #4

Exhibit 2

Original source: https://docs.google.com/file/d/0B8RTXUalA8Z9RG9aMWVGMTJla1k/edit

http://i.imgur.com/qjKBiuu.png



http://i.imgur.com/Each01Q.png



http://i.imgur.com/HIzUqn8.png



http://i.imgur.com/vzBPZbD.png

ThiagoCMC
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April 01, 2013, 08:22:36 PM
 #5

Augusto, you keep posting my private information here.

You'll pay for that. This is against the forum rules, you retard.
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