Here are two drop box links so peep can see my withdrawals and my sending of DIEM
https://www.dropbox.com/s/y7cga8q3hgda6fv/IMG_20140319_172950.jpg
https://www.dropbox.com/s/r0a2faplmsdac9m/IMG_20140305_203954.jpg
Topic: [ANN] [DIEM] CarpeDiemCoin Ҩ Halves Daily Ҩ 48 Seconds for FULL CONFIRMATION - page 24. (Read 90005 times)
March 19, 2014, 03:34:50 PM
March 19, 2014, 03:34:31 PM
How much time need the poloniex to setup giveaway? I sent them 3 Millions 4hours ago, and they just keep in silent.
Minetoslow... what would you think? 
March 19, 2014, 03:30:24 PM
How much time need the poloniex to setup giveaway? I sent them 3 Millions 4hours ago, and they just keep in silent.
March 19, 2014, 02:28:22 PM
Don't get me wrong, though, I appreciate the double checking to make sure people do what they are saying, but this guy passes the test 
Bro follow the chain yourself. all those accounts dead end into bigger accounts with 0 out transactions. I will do my own giveaway's and post here after. 
BTW
Stealing is stealing... In for a dime... In for a dollar!
I agree but I really don't think he's stealing. I know he has been working hard promoting DIEM with giveaways I've seen him giveaway 300k+ in the trollbox and he sets up the giveaway tabs giveaways for 1 mil so and another one right around the corner for 2.5mil.
Simple solution! Give the addy the DIEM were sent from. Show the transactions! Don't give me some BULLSHIT about the exchange transfer system
addresses. or screen shots! It's a friggin block explorer. NOT a MAGIC LAMP! POOF! PROOVE UP OR I CALL SCAM/BULLSHIT.
You can't automagically just VOUCH and talk around the subject, It's plain as day!
HERE IS MY PROOF! WHERE IS YOURS?
poloniex giveaway DONATION addy
1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe
http://23.94.15.22:2750/address/1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe
has two out transactions
1st million (1000000) sent to 1E1L1q6wcXSR8pUZjnjELSgnjL2PZtsx39
http://23.94.15.22:2750/tx/9777918c80b65b508709c8760428fd6f7112681527941f51cb6ebd3ea331feef#i0
Dead end
Balance: 3680499.95 DIEM
Transactions in: 3
Received: 3680499.95 DIEM
Transactions out: 0
Sent: 0 DIEM
Second million (1000000) sent to 1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
http://23.94.15.22:2750/address/1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
Dead end
Balance: 5000000 DIEM
Transactions in: 3
Received: 5000000 DIEM
Transactions out: 0
Sent: 0 DIEM
BULLSHIT!
March 19, 2014, 02:24:34 PM
KAAAAAAAAAA POW! Carpe DIEM!!!!!!!!!!!! lol
I just laugh at some of your guys comments. I think you need to take a little break from the PC, your mind is playing tricks on you again.
I just laugh at some of your guys comments. I think you need to take a little break from the PC, your mind is playing tricks on you again.
March 19, 2014, 02:16:46 PM
Don't get me wrong, though, I appreciate the double checking to make sure people do what they are saying, but this guy passes the test
Bro follow the chain yourself. all those accounts dead end into bigger accounts with 0 out transactions. I will do my own giveaway's and post here after. BTW
Stealing is stealing... In for a dime... In for a dollar!
I agree but I really don't think he's stealing. I know he has been working hard promoting DIEM with giveaways I've seen him giveaway 300k+ in the trollbox and he sets up the giveaway tabs giveaways for 1 mil so and another one right around the corner for 2.5mil.
March 19, 2014, 02:12:27 PM
Don't get me wrong, though, I appreciate the double checking to make sure people do what they are saying, but this guy passes the test
Bro follow the chain yourself. all those accounts dead end into bigger accounts with 0 out transactions. I will do my own giveaway's and post here after. BTW
Stealing is stealing... In for a dime... In for a dollar!
If you vouch for someone that steals a little and say it's OK your word is NO GOOD 2 me
March 19, 2014, 01:38:12 PM
No offence but I don't know you. I checked the addy and I don't see the giveaways. I see an acct that u sent 1 mill to has been sent 5 million DIEM tho http://23.94.15.22:2750/address/1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
and another acct u sent 1 million to that has 3.6 million
http://23.94.15.22:2750/address/1E1L1q6wcXSR8pUZjnjELSgnjL2PZtsx39
Does not look like any have been used for giveaways... What's up with that?
Have you looked in the Poloniex give away tabs i sent 1 mill yesterday and it was given out yesterday. The address i am sending them to is Poloniex DIEM address. If you don't trust me as Trippin or KINGDIEM if i have been doing these give outs. Lol u must not have been paying attentions to the troll box also i think u looked at the wrong address mine is 1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe. And i am apm.matthews on Poloniex go in the troll box and ask ppl if i have been doing giveaways. Also anyone else who has had run ins with me please add some trust to my profile so new peeps know they can trust me.
[/quote]
I can vouch for this man, as Kingdiem1019 on poloniex me and him have given out coins, i sent him more for giveaways and i am doing them as well.
superb people.
[/quote]
Awesome... U have 16 posts. are you kidding me?
Show me the trail on the block explorer. until then I call BULLSHIT!
[/quote]
I have over 200 posts and I vouch for him does that work for you?
March 19, 2014, 01:30:49 PM
[/quote]
No offence but I don't know you. I checked the addy and I don't see the giveaways. I see an acct that u sent 1 mill to has been sent 5 million DIEM tho http://23.94.15.22:2750/address/1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
and another acct u sent 1 million to that has 3.6 million
http://23.94.15.22:2750/address/1E1L1q6wcXSR8pUZjnjELSgnjL2PZtsx39
Does not look like any have been used for giveaways... What's up with that?
[/quote]
Have you looked in the Poloniex give away tabs i sent 1 mill yesterday and it was given out yesterday. The address i am sending them to is Poloniex DIEM address. If you don't trust me as Trippin or KINGDIEM if i have been doing these give outs. Lol u must not have been paying attentions to the troll box also i think u looked at the wrong address mine is 1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe. And i am apm.matthews on Poloniex go in the troll box and ask ppl if i have been doing giveaways. Also anyone else who has had run ins with me please add some trust to my profile so new peeps know they can trust me.
[/quote]
I can vouch for this man, as Kingdiem1019 on poloniex me and him have given out coins, i sent him more for giveaways and i am doing them as well.
superb people.
March 19, 2014, 01:26:29 PM
I was paid by DIEM and other son POLONIEX and here is my DIEM BALANCE form those giveaways, they even
What country proclaimed the birth of its billionth citizen in 2000? doing live trivia on the Trollbox lol so it isn't fake..go get your free DIEMS..
[DIEM] CarpeDiemCoin 60460.99
Deposit: ........zuE2hT4 that is my POLONIEX balance of free DIEMS ..I bought couple thousand too.
What country proclaimed the birth of its billionth citizen in 2000? doing live trivia on the Trollbox lol so it isn't fake..go get your free DIEMS..
[DIEM] CarpeDiemCoin 60460.99
Deposit: ........zuE2hT4 that is my POLONIEX balance of free DIEMS ..I bought couple thousand too.
March 19, 2014, 01:23:32 PM
Try this!
1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe
http://23.94.15.22:2750/address/1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe
has two out transactions
1st million (1000000) sent to 1E1L1q6wcXSR8pUZjnjELSgnjL2PZtsx39
http://23.94.15.22:2750/tx/9777918c80b65b508709c8760428fd6f7112681527941f51cb6ebd3ea331feef#i0
Dead end
Balance: 3680499.95 DIEM
Transactions in: 3
Received: 3680499.95 DIEM
Transactions out: 0
Sent: 0 DIEM
Second million (1000000) sent to 1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
http://23.94.15.22:2750/address/1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
Dead end
Balance: 5000000 DIEM
Transactions in: 3
Received: 5000000 DIEM
Transactions out: 0
Sent: 0 DIEM
NOW WHAT?
1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe
http://23.94.15.22:2750/address/1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe
has two out transactions
1st million (1000000) sent to 1E1L1q6wcXSR8pUZjnjELSgnjL2PZtsx39
http://23.94.15.22:2750/tx/9777918c80b65b508709c8760428fd6f7112681527941f51cb6ebd3ea331feef#i0
Dead end
Balance: 3680499.95 DIEM
Transactions in: 3
Received: 3680499.95 DIEM
Transactions out: 0
Sent: 0 DIEM
Second million (1000000) sent to 1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
http://23.94.15.22:2750/address/1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
Dead end
Balance: 5000000 DIEM
Transactions in: 3
Received: 5000000 DIEM
Transactions out: 0
Sent: 0 DIEM
NOW WHAT?
If he sent to an exchange address, it won't be the same address going out as coming in
March 19, 2014, 01:15:36 PM
Don't get me wrong, though, I appreciate the double checking to make sure people do what they are saying, but this guy passes the test
Bro follow the chain yourself. all those accounts dead end into bigger accounts with 0 out transactions. I will do my own giveaway's and post here after. What part of the addy dead ends don't u see? anyone can say anything. What addy was the giveaway done from. It's simple, it will show the small giveaway amounts. Use the block explorer and post up... I call bullshit! not a small skim either. it all dead ends into two accounts with 0 out transactions!
I think it is just a misunderstand of how exchange addresses work
March 19, 2014, 01:10:41 PM
1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe its my Poloniex address
March 19, 2014, 01:10:04 PM
Don't get me wrong, though, I appreciate the double checking to make sure people do what they are saying, but this guy passes the test
Bro follow the chain yourself. all those accounts dead end into bigger accounts with 0 out transactions. I will do my own giveaway's and post here after. March 19, 2014, 01:01:23 PM
Send me ur emails I'll show u my last 25 transactions of giveaways via screen shot.
March 19, 2014, 12:57:22 PM
Don't get me wrong, though, I appreciate the double checking to make sure people do what they are saying, but this guy passes the test
Bro follow the chain yourself. all those accounts dead end into bigger accounts with 0 out transactions. I will do my own giveaway's and post here after. Post an address on his next giveaway and you'll see if he sends or not. I see people thanking him all the time in chat
March 19, 2014, 12:50:40 PM
Don't get me wrong, though, I appreciate the double checking to make sure people do what they are saying, but this guy passes the test
Bro follow the chain yourself. all those accounts dead end into bigger accounts with 0 out transactions. I will do my own giveaway's and post here after. March 19, 2014, 12:48:07 PM
If everyone still does not believe I will give the DIEM team my Poloniex log in and they can check to see how much ive given.
March 19, 2014, 12:42:09 PM
Don't get me wrong, though, I appreciate the double checking to make sure people do what they are saying, but this guy passes the test
March 19, 2014, 12:41:51 PM
Ok will make a giveaway at poloniex when we discuss it with admin, it will be of 3Millions.
Hey guys we are doing a give away tab as well as TROLL BOX TRIVIA any one want to donate i have 1 mill to donate and Tristan tells me someone else wants to give 1.5 mill. Please let me know so we can get the giveaway tab open!
Waiting for wallet to re-sync... I'm not a whale but I have 100k to give.
Please send all donations my way 1ALqJp1eWbPgWHfN3aXXee4dwQfZ2EVFqe . I'm not a whale either i haven't mined this coin just bought and accepted a couple giveaways my self to help spread the coin. Went from zero to 2 mill in one day just from buying them cheap. please send any donations my way and i'll make sure the give aways tab is going as well as TROLL BOX TRIVIA !
No offence but I don't know you. I checked the addy and I don't see the giveaways. I see an acct that u sent 1 mill to has been sent 5 million DIEM tho http://23.94.15.22:2750/address/1Dte1GSghRJi4c6S1MdtksMHGwXsMSmbtU
and another acct u sent 1 million to that has 3.6 million
http://23.94.15.22:2750/address/1E1L1q6wcXSR8pUZjnjELSgnjL2PZtsx39
Does not look like any have been used for giveaways... What's up with that?
https://www.poloniex.com/giveaways - There's 1,000,000 of his accounted for, and he's been doing troll box giveaways and trivia for the past day or two. I've seen it, so I sent him some more
He's good shit
What account was the giveaway done from?
Block explorers don't lie. The 2 million in the account posted were sent to bigger accounts. No small giveaways in that addy chain...
Just remember guys this is my poloniex address i haven't moved any coin off the site yet.
Jump to: