SCAMMER: caradenada

[augustocroppo]

This are the personal messages I sent to caradenada. His responses are in the inside quotes:

Caradenada,

Can I see the screenshots?

[edited]

Of course you can, but you will have to wait untill i back to home, im at work now. I ll be back in 6 hours, and i ll send them to your email. I really want to finish this acussation.

All right.

Send the original files with the screenshot, so I can verify the time-stamp.

What account type you have in the Entropay Internet page?

You can list deleted cards. Look at the option in the bottom:



Uploaded with ImageShack.us

List the deleted cards, take a screenshot and send to me. You can do before you go home.

Of course you can, but you will have to wait untill i back to home, im at work now. I ll be back in 6 hours, and i ll send them to your email. I really want to finish this acussation.

I am still waiting the screenshots...

Do you want a chair to sit down and wait that way?. Read my last post here:

https://bitcointalk.org/index.php?topic=129168.80


Im tired of this shit of being acussed without proves. My post there is pretty clear. Have a good life.

You do not have the screenshots? Well, so that means you forged the numbers.

We could discuss that in justice.

Yes, we could, but that is not the case. You will receive a scammer tag and no "justice" will avoid that.

Thats not a problem for me, a new account will start all over from 0. My post there is clear, do whatever you want, i really dont care a fucking shit.

Thank you by tell this in advance. You will be banned for good.

Ok, lets see f you can beat me, i dont think so, in fact i have other 5 user accounts, lets see if you can find them.

Good for you. They will be all found eventually.

[greyhawk]

Seems like he doesn't "care about anything".

[thebaron]

It's funny how people who ask for payment upfront here instead of going through escrow are considered scammers right away. But when there is pretty obvious and conclusive proof that someone is actually scamming...

[cointell]

Seems like he doesn't "care about anything".

Not quite.  Cara is spanish for "face", not "care".

Cara de nada actually means no facial expression, showing no emotion...

[greyhawk]

Seems like he doesn't "care about anything".

Not quite.  Cara is spanish for "face", not "care".

Cara de nada actually means no facial expression, showing no emotion...

Totally. But do you think HE knows?

[thebaron]

Bump.

[BitcoinINV]

Email Used
neocarolman22@yahoo.com
predimati@gmail.com

Real Name   Hector Matias Predilailo
Place of residence
Argentina

Born Feb 12 1982


Google circles link him to these people
Erik Espinoza
https://plus.google.com/107366547370764828094/posts

https://www.facebook.com/h.matias  <---- Looks like his passport photo but not 100% sure.
https://twitter.com/HectorMatias


http://translate.google.com/translate?hl=en&sl=es&u=http://www.grippo.com/post/300141/gestionamos%2520tu%2520tarjeta%2520de%2520credito%2520visa%2520cabal%2520y%2520mastercard.html&prev=/search%3Fq%3DHector%2BMatias%2BPredilailo%2BArgen%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&sa=X&ei=GjvKULzFLLOB0AGXnYHQAQ&ved=0CDMQ7gEwAA


Just a couple of quick info with google search.

[augustocroppo]

https://www.facebook.com/h.matias  <---- Looks like his passport photo but not 100% sure.
https://twitter.com/HectorMatias

That is not him...

Let me show you how to cross the references:

Hola loco, mirá yo soy de Resistencia (Chaco). Si te interesa te puedo vender algunos bitcoins por transferencia bancaria, al precio de MtGox + 15% si me pagas en Pesos Argentinos, o MtGox + 7,5 % si me pagás en dolares. Tengo cuenta en Banco Rio. Si te interesa, avisame. En este momento tengo disponibles 107 BTC, pero para mañana puedo conseguirte otros 100/150 más. Cualquier cosa, estoy a tus ordenes. Saludos, Matias Predilailo.

http://www.facebook.com/matias.predilailo?ref=fs

Matias Predilailo

Went to instituto educativo privado n 1
Lives in Resistencia, Chaco
Married to Adriana Aguirre
From Resistencia, Chaco

http://www.ruta0.com/florianopolis/experiencias/8602-37-viajo-a-bombinhas-en-febrero-2007-sobre-rutas--parte-2.htm?f=20011#20011

Florianópolis | Viajo a Bombinhas en febrero 2007 -- sobre rutas --> PARTE 2

predi_mati escribió el 18/12/2007 13:57:53:
Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en pedo te dejan cruzar en la frontera con eso. Saludos, Matias. Ya me perdi, pero como era el mail para lo del distintivo?. Cualquier cosa dejo el mio, me sumo a la movida: predilailo@gigared.com

The photo above was possibly take on a beach in Florianopolis or Bombinhas (two places near where I live). Argentina do not have a beautiful coast like that.

[caradenada]

Hahahaha, you are still soo idiotics!!!: First of all, do you think i used my real identity?. A simple look into 4shared or any other bank of photos, will let you find many ids, utility bills, and many other personal documents, the rest is esaier than that, just find a jerk to fuck, and thats all. Anyway, what do you think you could do with that info you have, eh?. Do you think anybody will hear you or do something?. DO you know how many times i did this, and for much much more money, and nothing happened, and nothing will happen neither, so its better if you just accept you were such an idiots to let you fucked up, accept you loose that money, and take a nap, because no one will nothing, so take that option, or go cry to mamma if you prefer, but accept the situation, ok?. Im here, and even if you tag me as an scammer, ill still be here, you cant do anything with that. You loosers, suck my balls.

[prezbo]

Hahahaha, you are still soo idiotics!!!: First of all, do you think i used my real identity?. A simple look into 4shared or any other bank of photos, will let you find many ids, utility bills, and many other personal documents, the rest is esaier than that, just find a jerk to fuck, and thats all. Anyway, what do you think you could do with that info you have, eh?. Do you think anybody will hear you or do something?. DO you know how many times i did this, and for much much more money, and nothing happened, and nothing will happen neither, so its better if you just accept you were such an idiots to let you fucked up, accept you loose that money, and take a nap, because no one will nothing, so take that option, or go cry to mamma if you prefer, but accept the situation, ok?. Im here, and even if you tag me as an scammer, ill still be here, you cant do anything with that. You loosers, suck my balls.

Dios mio, man. Liam and me, we're gonna fuck you up.

[cointell]

Hahahaha, you are still soo idiotics!!!: First of all, do you think i used my real identity?. A simple look into 4shared or any other bank of photos, will let you find many ids, utility bills, and many other personal documents, the rest is esaier than that, just find a jerk to fuck, and thats all. Anyway, what do you think you could do with that info you have, eh?. Do you think anybody will hear you or do something?. DO you know how many times i did this, and for much much more money, and nothing happened, and nothing will happen neither, so its better if you just accept you were such an idiots to let you fucked up, accept you loose that money, and take a nap, because no one will nothing, so take that option, or go cry to mamma if you prefer, but accept the situation, ok?. Im here, and even if you tag me as an scammer, ill still be here, you cant do anything with that. You loosers, suck my balls.

So now we finally get a confession...

[itsgoldbaby]

Deleted his Facebook already? No your not scared at all.

[caradenada]

Ok, lets see if you can fuck me up, i really dont think so. As i told you its not my first time, and belive me, you hvae nothing. So better shut up and keep sucking my balls.Im in this for mo than 10 years, and honestly, you what governments think about bitcoin, do you really think you can do something?. What you can do?, please tell me, you sold something it doesnt exists, and you accept a risk taking credit cards payments, thats is something you know, and it claerly says in your credit card procesor contracts and T&C. Credit card, banks, and credit card owner gets his money back, so you are the only one in the middle, fucked up, and with nothing to do. Sincerely, you shouldnt take credit card, you know its risks, now you loose. So dont try to scare me, because i wont, i know this market, im in this bussines for long long time, and i did more than 50k from bigger and powerfull companies, and nothing happened, so keep your words inside your mouth, and move on, idiot.

[greyhawk]

What does your mother think about that?

[caradenada]

Thats not your problem.

You have my "Info", or thats what you think. Thats facebook account isnt a real one, thats why i closed it. But you can think whatever you want, if you belive im scared, ok, im scared. Think whatever you think its better for you. Only thing for sure, is that nothing will happens, so if you have bals, just go and file a claim, or go to police, whatever you want you ll see nothing will happen. Evenmore, they will laugh in your face. I cant really stop laughing too. Anyway, good luck. This is my last message again, keep discussing yourself what you can do. And take care with the info you publish, because if he knows about it, he may complaint about it, you know this could be an invasion to privacy?. Anyway, good life to all of you, and try not be such an idiots again. YOU CAN ALL SUCK MY BALLS AND ASS BY THE WAY. BYE BYE.

[greyhawk]

Thats not your problem.

She doesn't know, does she? You really should talk to her about this problem of yours. Mothers care, they understand.

[BitcoinINV]

Got all his family contacts, glad my I know people from Argentina it was good going to college in Miami , Lots of people from lots of places.

[repentance]

Got all his family contacts, glad my I know people from Argentina it was good going to college in Miami , Lots of people from lots of places.

With a written confession of him doing this on an ongoing basis, I'm sure you can find people other than his family to notify about his fraudulent activities.  We know at least some of the credit card issuers he's defrauded. 

[thebaron]

People should pay me to figure people like this out. It's too easy.

[gusti]

The photo above was possibly take on a beach in Florianopolis or Bombinhas (two places near where I live). Argentina do not have a beautiful coast like that.

hey, beach landscapes in argentina are better than in brazil.