Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Pages:
Author

Topic: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] (Read 2901 times)

janggernaut
legendary
Activity: 2394
Merit: 1131
[b]ATTENTION, USER (diodio1) is ( CROOK )[b]
June 17, 2016, 07:43:10 PM
#40
Quote from: bitcoinreviews on June 17, 2016, 01:14:07 PM
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.
Avirunes
legendary
Activity: 3094
Merit: 1472
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
June 17, 2016, 02:52:36 PM
#39
Quote from: bitcoinreviews on June 17, 2016, 01:14:07 PM
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.
bitcoinreviews
hero member
Activity: 706
Merit: 500
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
June 17, 2016, 01:14:07 PM
#38
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.
diodio1
sr. member
Activity: 285
Merit: 250
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
June 17, 2016, 12:57:10 PM
#37
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.
Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
April 26, 2016, 09:30:52 PM
#36
Regardless of who claims to be controlling the wallet address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 it is part of the Wallet 25f5862235 https://www.walletexplorer.com/wallet/25f5862235c12034/addresses

With the following 22 wallet addresses linked:

Code:
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://bitcointalksearch.org/topic/m.12728084

1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ 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://bitcointalksearch.org/topic/m.13786180

1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM labeled as Freebits.gq



More to follow...
Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
April 26, 2016, 08:41:47 PM
#35
Sorry I'm late to the discussion:

diodio1 uses the wallet address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 on the 14th of January 2016 here https://bitcointalksearch.org/topic/m.13612735

Same days gets a nod here https://bitcointalksearch.org/topic/m.13547072

And has it on his profile page today 27 April 2016 https://bitcointalksearch.org/user/diodio1-378978 -

Archived three months ago here http://archive.is/WAFaz

and today here http://archive.is/KEium

The signature's have been changed and profile pic changed also.


diodio1 stakes the wallet 1B9TLcA64uU9qpNcGqSQ7nxeHjCPc8zs4X on the 16/12/2015 https://bitcointalksearch.org/topic/m.13262129

Engg.Chaks signs with that wallet on the 3rd Jan 2016 https://bitcointalksearch.org/topic/m.13426339 claiming it is a hacked account

marvykkio quotes the address on the previous page of this thread (which I can't follow the posts as there aren't any
Code:
[quote][/quote]
to make clear who is saying what...)


diodio1 stakes a second wallet 1HVH8DpBBCw7qffuB8gHn6diBr7E6KyLm9 on the 10/Dec/2015 https://bitcointalksearch.org/topic/m.13203641


I'd say that account has changed hands more than once, so it's hard to say who controls it now.
suchmoon
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
February 06, 2016, 11:18:27 AM
#34
Quote from: subSTRATA on February 06, 2016, 03:34:47 AM
Quote from: Sturgeon on February 06, 2016, 03:30:07 AM
Quote from: subSTRATA on January 08, 2016, 08:05:05 PM
just a heads up, this is probably an alt of diodio1: https://bitcointalksearch.org/user/sturgeon-504079 (https://archive.is/7ieSL)

https://archive.is/WAFaz
note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4
is used here: https://archive.is/CaDOG
as well as here: https://archive.is/OnQSE (reply 35)

there's also a user 'diodio5,' but nothing linking them as of yet.
https://bitcointalksearch.org/user/diodio5-523229

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.png

Doesn't verify for me either:

http://archive.is/p13Hr


suchmoon
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
February 06, 2016, 11:15:19 AM
#33
Quote from: Sturgeon on February 06, 2016, 03:30:07 AM
Quote from: subSTRATA on January 08, 2016, 08:05:05 PM
just a heads up, this is probably an alt of diodio1: https://bitcointalksearch.org/user/sturgeon-504079 (https://archive.is/7ieSL)

https://archive.is/WAFaz
note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4
is used here: https://archive.is/CaDOG
as well as here: https://archive.is/OnQSE (reply 35)

there's also a user 'diodio5,' but nothing linking them as of yet.
https://bitcointalksearch.org/user/diodio5-523229

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?
subSTRATA
legendary
Activity: 1288
Merit: 1043
:^)
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
February 06, 2016, 03:34:47 AM
#32
Quote from: Sturgeon on February 06, 2016, 03:30:07 AM
Quote from: subSTRATA on January 08, 2016, 08:05:05 PM
just a heads up, this is probably an alt of diodio1: https://bitcointalksearch.org/user/sturgeon-504079 (https://archive.is/7ieSL)

https://archive.is/WAFaz
note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4
is used here: https://archive.is/CaDOG
as well as here: https://archive.is/OnQSE (reply 35)

there's also a user 'diodio5,' but nothing linking them as of yet.
https://bitcointalksearch.org/user/diodio5-523229

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?
Sturgeon
sr. member
Activity: 392
Merit: 250
ドラゴンスピ
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
February 06, 2016, 03:30:07 AM
#31
Quote from: subSTRATA on January 08, 2016, 08:05:05 PM
just a heads up, this is probably an alt of diodio1: https://bitcointalksearch.org/user/sturgeon-504079 (https://archive.is/7ieSL)

https://archive.is/WAFaz
note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4
is used here: https://archive.is/CaDOG
as well as here: https://archive.is/OnQSE (reply 35)

there's also a user 'diodio5,' but nothing linking them as of yet.
https://bitcointalksearch.org/user/diodio5-523229

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
Sturgeon
sr. member
Activity: 392
Merit: 250
ドラゴンスピ
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
February 06, 2016, 03:24:09 AM
#30
Quote from: ShakinHandz on January 23, 2016, 03:09:59 AM
Quote from: Sturgeon on January 23, 2016, 02:22:53 AM
i bought this acc from fruito
https://bitcointalksearch.org/user/fruito-265431

i think diodio1=fruito



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

Quote from: Sturgeon on October 02, 2015, 01:08:48 AM
Quote from: Vod on October 01, 2015, 12:05:01 PM
[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.  Smiley

congratulation, so you will do giveaway ? im very welcome  Cheesy
1J7BEoh5haPEB1XsUcXVTXdQYA1JZnU5cg

#kidding  Cheesy

Sturgeon
sr. member
Activity: 392
Merit: 250
ドラゴンスピ
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
February 06, 2016, 03:18:08 AM
#29
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
ShakinHandz
sr. member
Activity: 280
Merit: 250
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
January 23, 2016, 03:09:59 AM
#28
Quote from: Sturgeon on January 23, 2016, 02:22:53 AM
i bought this acc from fruito
https://bitcointalksearch.org/user/fruito-265431

i think diodio1=fruito



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?
Sturgeon
sr. member
Activity: 392
Merit: 250
ドラゴンスピ
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
January 23, 2016, 02:22:53 AM
#27
i bought this acc from fruito
https://bitcointalksearch.org/user/fruito-265431

i think diodio1=fruito

suchmoon
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
January 14, 2016, 11:05:41 AM
#26
Quote from: Sturgeon on January 14, 2016, 03:32:19 AM
Iam not alt of diodio1
Iam buying this acc from some one

 Cry

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?
james.lent
hero member
Activity: 602
Merit: 501
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
January 14, 2016, 03:44:54 AM
#25
Quote from: Sturgeon on January 14, 2016, 03:32:19 AM
Iam not alt of diodio1
Iam buying this acc from some one

 Cry

please remove the negative trust

Too bad, as it's linked to a scammer so it has to be tagged bought or not.
Sturgeon
sr. member
Activity: 392
Merit: 250
ドラゴンスピ
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
January 14, 2016, 03:32:19 AM
#24
Iam not alt of diodio1
Iam buying this acc from some one

 Cry

please remove the negative trust
subSTRATA
legendary
Activity: 1288
Merit: 1043
:^)
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
January 08, 2016, 08:05:05 PM
#23
just a heads up, this is probably an alt of diodio1: https://bitcointalksearch.org/user/sturgeon-504079 (https://archive.is/7ieSL)

https://archive.is/WAFaz
note the address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4
is used here: https://archive.is/CaDOG
as well as here: https://archive.is/OnQSE (reply 35)

there's also a user 'diodio5,' but nothing linking them as of yet.
https://bitcointalksearch.org/user/diodio5-523229
suchmoon
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
January 02, 2016, 11:23:53 AM
#22
Quote from: diodio1 on January 02, 2016, 05:46:19 AM
Quote from: Robertt on January 02, 2016, 05:44:02 AM
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://bitcointalksearch.org/topic/announcement-about-recent-scams-announcement-1312108
diodio1
sr. member
Activity: 285
Merit: 250
Re: [b]ATTENTION, USER (diodio1) is ( CROOK )[b]
January 02, 2016, 05:46:19 AM
#21
Quote from: Robertt on January 02, 2016, 05:44:02 AM
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.
Pages:
Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Jump to: