Augusto, you keep posting my private information here.
You'll pay for that. This is against the forum rules, you retard.
Topic: ThiagoCMC, moderator suspect of fraud (Read 1128 times)
Exhibit 1
https://bitcointalk.org/modlog.php
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
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
Thiago Martins
https://bitcointalksearch.org/user/thiagocmc-23749
March 29, 2013, 05:42:35 AM
https://bitcointalksearch.org/user/thiagocmc-23749
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)
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
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
---
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
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.
Please, do not post on this topic. Evidence is still being gathered. Posts will be deleted without warning.
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