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1621  Economy / Lending / Re: Need a small $5 Loan on: December 19, 2014, 06:20:27 PM

BTC address.

From the other threads, it seems like you took a bit of time.  Will you be able to pay back in the proper time you listed?



1Q68T3NkxGPyy5uj322UQpmz9xzTDaZ36G

Yea Its $5 i wont ruin my account for that amount. Im waiting for a christmas bonus to come in so thats why i said 11 days. The loan i was late on was like $50 dollars but i paid it all back

https://blockchain.info/tx/286f2d603ec00a8e25d7852e9305ecf55205886871870c3a7aecb4093649becb

Repayment address: 1DkMhw8HBVeJ1Do5u4Un4jYCZxVf618Brq
1622  Economy / Lending / Re: Need a small $5 Loan on: December 19, 2014, 06:17:07 PM

BTC address.

From the other threads, it seems like you took a bit of time.  Will you be able to pay back in the proper time you listed?

1623  Economy / Lending / Re: Need a small $5 Loan on: December 19, 2014, 06:09:17 PM
Addy?
1624  Economy / Lending / Re: $150 Loan Request - 48 hours on: December 19, 2014, 04:42:03 PM
I have received the escrow release however I did not touch it.

It's on megaupload and I think you can check the stats on how many downloads it has (it should have 0).

I've asked OP to provide additional escrow (domain, vpn, and identity) in the meantime until the loan is paidback.

So do you want the bitcoin back ? Ok please SecureMsgrNetworks  send a pm to   Dogedigital  and choose a new valide collateral. After send me the "collateral" , thanks.

Yes. I definitely prefer the bitcoin to be paid back instead.
1625  Economy / Lending / Re: Request | 0.18 BTC | 8% Interest | Eight Days on: December 19, 2014, 03:19:40 PM
I'll do it if you can escrow your identity, your username written on a piece of paper along with it, and a paystub proving income (you can blackout private details).

1626  Economy / Lending / Re: Looking for .3-.35BTC Loan/3 Days/5% on: December 19, 2014, 03:17:15 PM
https://blockchain.info/tx/45fab423a697ef78921ac6acc683dd755978388a8145504e9dab98af3240bdbe

Repayment address: 1DkMhw8HBVeJ1Do5u4Un4jYCZxVf618Brq

1627  Economy / Lending / Re: $150 Loan Request - 48 hours on: December 19, 2014, 03:10:35 PM
I have received the escrow release however I did not touch it.

It's on megaupload and I think you can check the stats on how many downloads it has (it should have 0).

I've asked OP to provide additional escrow (domain, vpn, and identity) in the meantime until the loan is paidback.
1628  Economy / Lending / Re: Looking for .3-.35BTC Loan/3 Days/5% on: December 19, 2014, 03:07:35 PM
Do you still need this Michael?
1629  Economy / Digital goods / Re: Netflix, Spotify, Hulu+, VOUCH COPIES ==>$0.50!<== on: December 17, 2014, 08:00:58 PM
Sent you a PM but didn't get an answer.
1630  Economy / Lending / Re: $150 Loan Request - 48 hours on: December 17, 2014, 06:56:06 PM
1DkMhw8HBVeJ1Do5u4Un4jYCZxVf618Brq

Payback Address
1631  Economy / Lending / Re: $150 Loan Request - 48 hours on: December 17, 2014, 06:43:03 PM
Meh.  I'll take a shot.


Find a trusted escrow willing to do it, send him the source code, get him to verify it, and then get him to send me a bitcoin address to send to.

To confirm, my BTC address is 1KqmAynMxpYzxoZjTQzMzmh96cMktChGYv

https://blockchain.info/tx/3f9194a59bd29e5767e7cba177e6086ad981bb6e340f8b9e81a7d8ef1ea25e88

Trust is earned.  I hope everything works out.
1632  Economy / Lending / Re: I need 0.065 on: December 17, 2014, 05:56:10 PM
yes i have money i dont mind send like a payment i dont know how long take

or tomorrow give back in btc i need to put money in barclays and buy btc to my guy

anyway someone can lend me 0.065 i give back tomorrow morning???



Can't you just use circle.com ?
1633  Economy / Lending / Re: $150 Loan Request - 48 hours on: December 17, 2014, 05:26:43 PM
Meh.  I'll take a shot.


Find a trusted escrow willing to do it, send him the source code, get him to verify it, and then get him to send me a bitcoin address to send to.
1634  Economy / Digital goods / Re: ♠ ♥ ♦ ♣ [WTS] POKER Affiliate Account avg income .25 btc/ month ♠ ♥ ♦ ♣ on: December 10, 2014, 11:37:54 PM
Best offer so far: .375 btc.

Don't miss out on the deal of a lifetime because I need money asap for the holidays!

I bid .385BTC.



Sorry sir, right now the offer already stands at 0.6 btc:

Hello, I will buy it for 0.6 btc+escrow(Ill pay for escrow)

Let me know.

Thanks

I didn't see this.  Can you please tell him/her to post here to confirm?
1635  Economy / Invites & Accounts / Re: Ebay Account - 360+ Feedback, Top Rated, Powerseller on: December 10, 2014, 04:10:30 PM
I would also like a price range PM'd to me if possible.
1636  Economy / Digital goods / Re: ♠ ♥ ♦ ♣ [WTS] POKER Affiliate Account avg income .25 btc/ month ♠ ♥ ♦ ♣ on: December 10, 2014, 03:26:27 PM
Best offer so far: .375 btc.

Don't miss out on the deal of a lifetime because I need money asap for the holidays!

I bid .385BTC.

1637  Economy / Scam Accusations / Re: Marcchernandez scammed me for $500.00 on: December 06, 2014, 03:45:45 AM
Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

You are either him or a friend.
I can just pay a few dollars for all the info I need...most of which I already have.

Thanks for nothing.

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity.  Roll Eyes

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.

If you were serious, you would drop his info here.
Instead, you are trying to get us to "collab" with you.

I am probably talking to marcc now (you) and you are trying to mislead me/everyone with bogus info.
Nice try bub; stop while you are still ahead.

I am definitely not Marc.  I have no reason to mislead anyone.  To accuse me of being Marc is just disrespectful and inconsiderate.  Do you do any research at all or do you just type out the first thing that comes to your ignorant mind?

I told you my reasons for not posting sensitive information in public especially when people are talking about guns and violence.  I am not going to be an accessory to violent behaviour or criminal actions. 

Then leave the thread you belligerent schmuck.

I don't even know what that means or what you think that means.

I've been pretty reasonable and never have I been aggressive or hostile in this thread. I am trying to help out the bitcointalk community.

You on the other hand are quick to anger, spew racist remarks, and throw around baseless damaging accusations.

If you had no interest in receiving help in this matter or helping others avoid getting scammed by this user, why did you even start this thread?

My final reply to an individual who is uneducated and clueless...
If you were here to help, you would drop his info.



I am far from uneducated and clueless (i'm not even sure what you're referring to this about) and work hard to get facts sorted out straight instead of making poor general assumptions and jumping to conclusions like your posts have recently displayed.

I'm glad to hear that I no longer have to maintain contact with you.

Time after time I have provided reasoning for not posting public information.  I have also stated repeatedly that I will assist the best I can via Personal message and will still honour this to those affected and those that actually act in a professional manner.

Good day.
1638  Economy / Scam Accusations / Re: Marcchernandez scammed me for $500.00 on: December 06, 2014, 03:26:40 AM
Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

You are either him or a friend.
I can just pay a few dollars for all the info I need...most of which I already have.

Thanks for nothing.

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity.  Roll Eyes

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.

If you were serious, you would drop his info here.
Instead, you are trying to get us to "collab" with you.

I am probably talking to marcc now (you) and you are trying to mislead me/everyone with bogus info.
Nice try bub; stop while you are still ahead.

I am definitely not Marc.  I have no reason to mislead anyone.  To accuse me of being Marc is just disrespectful and inconsiderate.  Do you do any research at all or do you just type out the first thing that comes to your ignorant mind?

I told you my reasons for not posting sensitive information in public especially when people are talking about guns and violence.  I am not going to be an accessory to violent behaviour or criminal actions. 

Then leave the thread you belligerent schmuck.

I don't even know what that means or what you think that means.

I've been pretty reasonable and never have I been aggressive or hostile in this thread. I am trying to help out the bitcointalk community.

You on the other hand are quick to anger, spew racist remarks, and throw around baseless damaging accusations.

If you had no interest in receiving help in this matter or helping others avoid getting scammed by this user, why did you even start this thread?
1639  Economy / Scam Accusations / Re: Marcchernandez scammed me for $500.00 on: December 06, 2014, 02:06:29 AM
Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

You are either him or a friend.
I can just pay a few dollars for all the info I need...most of which I already have.

Thanks for nothing.

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity.  Roll Eyes

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.

If you were serious, you would drop his info here.
Instead, you are trying to get us to "collab" with you.

I am probably talking to marcc now (you) and you are trying to mislead me/everyone with bogus info.
Nice try bub; stop while you are still ahead.

I am definitely not Marc.  I have no reason to mislead anyone.  To accuse me of being Marc is just disrespectful and inconsiderate.  Do you do any research at all or do you just type out the first thing that comes to your ignorant mind?

I told you my reasons for not posting sensitive information in public especially when people are talking about guns and violence.  I am not going to be an accessory to violent behaviour or criminal actions. 
1640  Economy / Scam Accusations / Re: Marcchernandez scammed me for $500.00 on: December 05, 2014, 11:11:56 PM
Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

You are either him or a friend.
I can just pay a few dollars for all the info I need...most of which I already have.

Thanks for nothing.

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity.  Roll Eyes

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.
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