Topic: [b]ATTENTION, USER (diodio1) is ( CROOK )[b] (Read 2894 times)

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.

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.

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.

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.

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:


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

• is used by syuhide https://bitcointalksearch.org/user/syuhide-487152 here https://bitcointalksearch.org/topic/m.11585067 ( http://archive.is/vYOiK ) and here https://bitcointalksearch.org/topic/m.11498069 ( http://archive.is/BV3iy )
• used by moneytech https://bitcointalksearch.org/user/moneytech-520040 here https://bitcointalksearch.org/topic/m.11590970 ( http://archive.is/zGt0r ) (using the name on forum: syuhide in the Twitter give away)

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More to follow...

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.

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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 to make clear who is saying what...)

---

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

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I'd say that account has changed hands more than once, so it's hard to say who controls it now.

Doesn't verify for me either:

http://archive.is/p13Hr

Did you verify the message yourself?

you seriously made me get out of bed for an invalid signed message?

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

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

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

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?

i bought this acc from fruito
https://bitcointalksearch.org/user/fruito-265431

i think diodio1=fruito

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?

Too bad, as it's linked to a scammer so it has to be tagged bought or not.

Iam not alt of diodio1
Iam buying this acc from some one

 

please remove the negative trust

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

Check this out:

https://bitcointalksearch.org/topic/announcement-about-recent-scams-announcement-1312108

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.

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.

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.

This forum does not ban scammers but this user is now marked as scammer with the red trust rating.

Use escrow next time.

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

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

Just noticed:

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.

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

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

dear friend, my payment was 0.4 btc
about $ 170,
I tried to contact him and unresponsive

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

BTW your payment is 0.0001 BTC short.

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



this and the transfer of btc

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

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

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

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

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 »
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Quote from: marvykkio on 20-12-2015, 23:06:57
my account is

[email protected]

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

tonight when I get home I will provide evidence

"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://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

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

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.

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://bitcointalksearch.org/user/diodio1-378978

                                            copy of the discussion








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