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Gabriel Diaz - disel24, xenoman, logansan, elchele

Posted: Sun Jun 29, 2014 4:15 am
by MagickalMemories
So, an inquiry from a member inspired a little research on my part.
First... he has a recent "Transaction Report" on him on DakkaDakka:
http://www.dakkadakka.com/dakkaforum/po ... 02593.page

With that information and some BTown searching of my own, I doscovered that he's really...just... not the kind of guy we want here. Read on.

1: His Profile:
memberlist.php?mode=viewprofile&u=38093
disel24@verizon.net

2: He's been banned for multi-accounting (the 1st two accounts have had BTRs filed against them).

3: His SECOND profile:
memberlist.php?mode=viewprofile&u=51602
diazg78@gmail.com

4: A 3rd profile.
memberlist.php?mode=viewprofile&u=49429
hoovedshaman@gmail.com

5: His RESOLVED Disel24 BTR (good info in it):
viewtopic.php?f=104&t=149936&hilit=disel24
The OP is "zeronyne." If you PM him, tell him *I* said you should PM him (mantion me BY NAME) and ask if he still has the ph# Gabiel gave him he MIGHT be able to help.

6: His UNRESOLVED BTR on his second account:
viewtopic.php?f=103&t=212821&p=399568&h ... 24#p399568

7: FACEBOOK!!!
https://www.facebook.com/gabriel.diaz.735507
This page says he lives in Idaho, not WA (the TR on Dakka says he was in WA).

8: WIFE'S FACEBOOK:
https://www.facebook.com/crystalannediaz?ref=br_rs
Her FB page claims she lives in Idaho, not WA. My suspicions are that the WA address is somehow fake. Like he's trying not to have items delivered to his house.
They're only about an hour apart:
http://www.mapquest.com/#e7cec0240004cefc23b189fb

9: EMPLOYER:
https://www.facebook.com/ATK?ref=br_rs
(I'd imagine his boss would be VERY DISPLEASED to learn that he's up to no good online!)

10: His (in order) Sister-in-law, Mother-in-law, Aunt-in-law, Uncle-in-law and grandmother-in-law (I'm presuming - these links come from his wife's page and are listed as Sister, Mom, etc.)
I'd imagine some social pressures could be applied here, as well:
https://www.facebook.com/brittbrie
https://www.facebook.com/Nancy.Towler
https://www.facebook.com/rhondatowler
https://www.facebook.com/lary.brown.56
https://www.facebook.com/wreatha.leach

11: More problems he's had on Dakka:
http://www.dakkadakka.com/dakkaforum/jf ... ds=disel24

All 3 accounts have been banned. If you had any deals in process with any of these accounts, I strongly advise that you call them off. If you send ANYTHING to him after this has been posted, it is NOT eligible for a BTR.

Happy trading, Bartertowners. Watch out for the scumbags.

Re: Gabriel Diaz - disel24, xenoman, logansan, elchele

Posted: Tue Jul 15, 2014 4:56 am
by MagickalMemories
Oh, look! ANOTHER ACCOUNT:

elchele
memberlist.php?mode=viewprofile&u=73866
elchele014@gmail.com

Gabriel Diaz
1020 9th
Lewiston, Id 83501

BANHAMMERED!