Bitcoin Forum
May 20, 2019, 06:18:58 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: Hector Matias Predilailo AKA Caranada **Info Thread***  (Read 20684 times)
BitcoinINV
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
December 13, 2012, 08:45:03 PM
Last edit: December 13, 2012, 09:23:20 PM by BitcoinINV
 #1

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


Real Name   Hector Matias Predilailo
Place of residence
resistencia, Chaco
Argentina
School Finished in 1999
   
instituto educativo privado n 1

Born Feb 12 1982


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

https://www.facebook.com/matias.predilailo
His wife https://www.facebook.com/adriana.aguirre.7731

Looks to be family
https://www.facebook.com/joaquin.predilailo
https://www.facebook.com/shachaf.predilailo

Looks to be a close friend
https://www.facebook.com/samuel.gilbarg
Friends with him and some of his family
https://www.facebook.com/juancruz.nadal.3/friends
His nieces Facebook
https://www.facebook.com/mariagabriela.alonso2


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.

Anyone else find anything posts it here, and do feel free to contact anyone on any of his lists Cheesy Let them know what he does.

1558376338
Hero Member
*
Offline Offline

Posts: 1558376338

View Profile Personal Message (Offline)

Ignore
1558376338
Reply with quote  #2

1558376338
Report to moderator
1558376338
Hero Member
*
Offline Offline

Posts: 1558376338

View Profile Personal Message (Offline)

Ignore
1558376338
Reply with quote  #2

1558376338
Report to moderator
START MINING BTC NOW WITH NEW GENERATION S17 ANTMINER! BTC/BCH/LTC/ZCASH/DASH/ETH/DCR MINING PLAN AVAILABLE Highly Reduced Electricity Fee $0.067/T/DAY!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1558376338
Hero Member
*
Offline Offline

Posts: 1558376338

View Profile Personal Message (Offline)

Ignore
1558376338
Reply with quote  #2

1558376338
Report to moderator
1558376338
Hero Member
*
Offline Offline

Posts: 1558376338

View Profile Personal Message (Offline)

Ignore
1558376338
Reply with quote  #2

1558376338
Report to moderator
1558376338
Hero Member
*
Offline Offline

Posts: 1558376338

View Profile Personal Message (Offline)

Ignore
1558376338
Reply with quote  #2

1558376338
Report to moderator
repentance
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
December 13, 2012, 10:41:22 PM
 #2

Might want to correct his username in your thread title.  It's caradenada.

Why the hell do so many recent scam reports have a South American connection?

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
BCB
CTG
VIP
Legendary
*
Offline Offline

Activity: 1064
Merit: 1000


BCJ


View Profile
December 13, 2012, 10:57:53 PM
 #3

Because many SA economies are in the shitter (the next EU??) and BTC is EXTREMELY valuable there.
cointell
Full Member
***
Offline Offline

Activity: 153
Merit: 100


View Profile
December 13, 2012, 11:22:46 PM
 #4

The email he used to register on the forum is prelihector@hotmail.com.ar

I don't know if he used that email anywhere else.

Link to original scam thread: https://bitcointalk.org/index.php?topic=129168.0
BitcoinINV
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
December 13, 2012, 11:26:00 PM
 #5

He took down all his Facebook info lol Guess he thinks I do not have it saved

caradenada
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
December 13, 2012, 11:35:35 PM
 #6

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.
itsgoldbaby
Full Member
***
Offline Offline

Activity: 157
Merit: 100


Hello!


View Profile
December 13, 2012, 11:47:21 PM
 #7

I love these little pussy scammers when they get caught. Frantically trying to delete all his info from the web. LOL!
caradenada
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
December 13, 2012, 11:59:56 PM
 #8

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.
BitcoinINV
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
December 14, 2012, 12:14:42 AM
 #9

Guess that was fake family facebooks to right lol. Give it up guy, your caught.

theymos
Administrator
Legendary
*
Offline Offline

Activity: 3388
Merit: 5521


View Profile
December 14, 2012, 02:26:57 AM
 #10

Here are his IPs: 186.12.251.201, 186.120.97.179, 186.122.147.70, 186.122.16.61, 186.123.121.95, 186.123.125.51, 186.123.133.10, 186.123.133.11, 186.123.133.123, 186.123.133.237, 186.123.133.238, 186.123.133.244, 186.123.133.249, 186.123.133.26, 186.123.133.7, 186.123.133.9, 186.123.135.1, 186.123.135.116, 186.123.135.120, 186.123.135.136, 186.123.135.142, 186.123.135.145, 186.123.135.147, 186.123.135.157, 186.123.135.183, 186.123.135.205, 186.123.135.25, 186.123.135.86, 186.123.135.9, 186.191.64.138, 186.191.80.200, 186.191.80.67, 186.191.85.31, 186.191.86.89, 74.82.64.16, 74.82.64.64, 74.82.64.65, 74.82.64.66, 74.82.64.67, 74.82.64.68, 74.82.64.69, 74.82.64.70

1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
tbcoin
Legendary
*
Offline Offline

Activity: 994
Merit: 1000



View Profile WWW
December 14, 2012, 03:21:04 AM
 #11

obviously do not use proxy/tor and also connects from the blackberry .... You just have to want to catch this guy.


EDIT:
Would be more useful if you will publish the dates that he use those ips.

Sorry for my bad english Wink
Bitcoin card for deposit and payment + Little POS
Donations:1N65efiNUhH6sEQg7Z6oUC76kJS9Yhevyf
cointell
Full Member
***
Offline Offline

Activity: 153
Merit: 100


View Profile
December 14, 2012, 03:51:36 AM
 #12

Might want to correct his username in your thread title.  It's caradenada.

That username kinda suggests he did intend to scam people from the beginning... ie, lying with a straight face.
caradenada
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
December 14, 2012, 03:53:03 AM
 #13

Hahahaha,thanks for the tag, now you only have to find my other 5 accounts and tag thats too. Im just back for few things: of course i use proxy; what will you do with all the info you have?, you are the league of justice?, who will do something?, you have nothing. Little more things: you dont have a confession, read again, thats not a confession, we are just supposing things, and im pretty sure that post in a fucking forum doesnt count as a confession, but if you are so stupid to think that, its up to you; finally, i have friends in USA and many other countries too, but whats with that?, you will send them to find me?, based on what?, i cant stop laughing, i cant belive you are so stupid to really think somethings gonna happen. Plase go to the "authorities", you have nothing, they will laugh at you. The card companies, and the card owner were not defrauded, they file the claim, asked for the chargeback, and so the credit card company refunds their money, you re the only one who looses here, and as you take the risks accepting a credit card, with no presence of the owner, and didnt even check the country bins, the credit card company makes you responsible. Thats how things works, and thats why nobody will hear you, the banks, credit card companies and/or credit caed owner doesnt cares about you, they get their money back, and thats the end of the history. Maybe if you go to the police and tell them, "ye, i was such an idiot to accept a credit card payment from someone i doesnt know, without any proof, not even a phone call, also i didnt check the credit card bins, yes im an idiot", maybe in that case they could listen you. Just accept the facts boys.
And for your knowledge, i dont fucking care a shit the scammer tag, its like a prize for me, thanks for that, i will continue using the forum, and thanks for the easy money all you gave me this last two months. More than 15000 usd. Nice amount, dont you think?. Now yes, this is my last post about this stupid thing. Good life to all of you, maybe we could see again soon, and trade btc for credit cards.
tbcoin
Legendary
*
Offline Offline

Activity: 994
Merit: 1000



View Profile WWW
December 14, 2012, 04:06:15 AM
 #14

You lie, the ips published are not proxys, dude you connected from your blackberry ... No need to heed authorities, or facebook that is yours, it's not hard to have a friend in Telmex or Tricom to have your whole life on paper. Authorities are not all your problems, you should know.

Sorry for my bad english Wink
Bitcoin card for deposit and payment + Little POS
Donations:1N65efiNUhH6sEQg7Z6oUC76kJS9Yhevyf
fbastage
Full Member
***
Offline Offline

Activity: 367
Merit: 100



View Profile
December 14, 2012, 02:07:21 PM
Last edit: December 14, 2012, 02:28:20 PM by fbastage
 #15

as tbcoin pointed out, times would be nice. might be directly actionable with his provider,and perhaps legal authorities.

Quote
186.12.251.201 Buenos Aires, AMX Argentina S.A. 186.12.128/17

186.120.97.179  HOTELERA BAVARO, Santo Domingo, DO 186.120.97.176/29

186.122.147.70 AMX Argentina S.A. 186.122/16
186.122.16.61
186.123.121.95
186.123.125.51


186.123.133.7 Buenos Aires, AMX Argentina S.A. 186.123/16
186.123.133.9  
186.123.133.10  
186.123.133.11  
186.123.133.26  
186.123.133.123  
186.123.133.237  
186.123.133.238  
186.123.133.244  
186.123.133.249  

186.123.135.1 Buenos Aires, AMX Argentina S.A. 186.123/16
186.123.135.9
186.123.135.25
186.123.135.86
186.123.135.116
186.123.135.120
186.123.135.136
186.123.135.142
186.123.135.145
186.123.135.147
186.123.135.157
186.123.135.183
186.123.135.205

186.191.64.138 Buenos Aires,  AMX Argentina S.A.  186.191/16
186.191.80.67
186.191.80.200
186.191.85.31
186.191.86.89

74.82.64.16 RIMM (Blackberry) 74.82.64.0/19
74.82.64.64
74.82.64.65
74.82.64.66
74.82.64.67
74.82.64.68
74.82.64.69
74.82.64.70

best bet where to find him:  Resistencia, Chaco (NE Argentina).  avid (compulsive?) gambler, poker, sportsbetting.  wants to show off his new car (unless this is his newest con), or brag about his travels.

http://www.elclubdelc4.com.ar/viewtopic.php?f=13&t=2137
Quote
por caradenada » 01 Dic 2012, 10:35

Buenas, me llamo Matias Predilailo, soy de Resistencia, Chaco, y acabo de registrarme en el foro. Saludos a todos.

caradenada
 
Mensajes: 1
Registrado: 01 Dic 2012, 10:33
Nombre: Matias Predilailo
Provincia_Ciudad: Resistencia
Auto: C4 2.0i Exclusive 09
--------  translation follows
Just arrived
by caradenada »December 1, 2012, 10:35

Hi, my name is Matias Predilailo, am in Resistencia, Chaco, and I just registered for the forum. Greetings all.

caradenada
 
Posts: 1
Joined: December 1st, 2012, 10:33
Name: Matias Predilailo
Provincia_Ciudad: Resistance
Auto: C4 2.0i Exclusive 09

http://en.wikipedia.org/wiki/Resistencia,_Chaco
Quote
Resistencia (pronounced: [resis'tensja]) is the capital and largest city in the province of Chaco,
in northeastern Argentina. At the 2001 census, the population of the Resistencia city proper was 274,490
inhabitants. It is the anchor of a slightly larger metropolitan area, Greater Resistencia, which comprises
three more municipalities and has a 2008 population estimate of 377,000. This metro area is the largest in
the province, and the eleventh most populous in the country.[1] It also opposites the city of San Patricio
de Corrientes, Corrientes Province.
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 502


View Profile
December 14, 2012, 03:01:26 PM
 #16

as tbcoin pointed out, times would be nice. might be directly actionable with his provider,and perhaps legal authorities.

http://www.policiafederal.gov.ar/

Quote
ÁREA VIII: CORRIENTES
Plácido Martínez 750, provincia de Corrientes.
Tel: 03783-420718

Delegación Resistencia
Colón 434, provincia de Chaco
Tel: 03722-422053

http://policia.chaco.gov.ar/index.php/ecmPagesView/view/id/12

Quote
Complaints

Declaration to the police

"Anyone who becomes aware of a crime whose punishment is prosecutable, may report it to the Coroner, the Fiscal Agent or the police ..." (Chapter I - Initial Acts - Complaints - denounce - Article 168 of the CCP).

(...)

Locations and opening hours to the public

Police Stations Chaco Province, on any day and time (24 hours).

http://www.zonapolicial.com.ar/ver_noticias.php?id_nota=406

Quote
25-09-2011 | 11:24
Delegations PFA

PFA: Resistance Delegation enabled hotline for complaints
    
The Delegation Resistencia Chaco Argentina Federal Police, enabled toll-free 131, for queries and complaints, which will be attended by police.
    
This line will be enabled 24 hours., And can communicate from landline or from landline or mobile phone and is totally free.

The line 131 is for queries or complaints within 24 hours., And it will be staffed by police of the Federal Police Argentina.

http://www.facebook.com/pages/Policia-Federal-Argentina-Oficial/199960280030744



Quote
Policia Federal Argentina Oficial

Government Organization
Policía Federal Argentina
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 502


View Profile
December 14, 2012, 03:06:37 PM
 #17

Apparently he defrauded Internet users before:

http://www.cashvouchers.net/en/market/product/529.html

Quote
Client feedback
About: 25.00 UKASH EUR German GERMAN UKASH VOUCHER 633718025
2011-10-30 10:04:35 This voucher not real! Fraud.

prelihector. replied:
2011-10-30 13:28:30 The voucher is valid, i bought from other seller here in the wbe, but is a german voucher, and theres many sites where you cant use that voucher, thats why im reselling it, and thats why the low price too. But voucher is valid and never been used. If you want an euro or gbp voucher, i have in stock too, but at a higher price.

http://www.cashvouchers.net/ru/market/product/528.html#fb525791

Quote
Customer    replied:
2011-11-01 11:19:49 Dear Cashvouchers,
I tried to help the seller man and use the voucher but more than 15 web sites didnt accept this voucher because the voucher " Not valid voucher or voucher used" Also I tried in the web site www.ukash.com to convert the voucher to another currency but the convert failed the reason " Voucher not valid or voucher used" Also I tried to split the voucher to small amount but split transaction failed the reason "Voucher not valid or voucher used" Because of this Cashvouchers, please send me my money back and put the seller in the black list seller and not trusted seller list and please protect your customers from this kind of sellers.
Kind Regards
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 502


View Profile
December 14, 2012, 03:26:27 PM
 #18

best bet where to find him:  Resistencia, Chaco (NE Argentina).  avid (compulsive?) gambler, poker, sportsbetting.  wants to show off his new car (unless this is his newest con), or brag about his travels.

http://www.pokertableratings.com/ipoker-player-opponents/prelihector

http://www.casher.biz/en/market/product/271.html

https://www.bitcoinary.com/en/users/62/profile

The scammer was scammed!

https://www.bitcoinary.com/pt-BR/users/1131/profile

Quote
ITS A FUCKING SCAMMER. DO NOT TRADE WITH HIM. HE STOLE ME 100 USD. DO NOT TRADE WITH HIM. I HAVE PROOVES OF HIS SCAM TO ME

prelihector scored Angelstar 1 out of a possible 5.

Trade Buy X BTC for NEGOTIABLE ENTROPAY 3 meses ago.
BitcoinINV
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
December 14, 2012, 03:47:19 PM
Last edit: December 14, 2012, 04:02:23 PM by BitcoinINV
 #19

Oh do not worry I be in contact with Banco De Brasil, with all the info I have. He committed wire fraud and I have all the traces to prove it. Not only that I paid someone a little something to do a door knock Wink lets see who's home.

Oh yea someone sent me this link

augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 502


View Profile
December 14, 2012, 04:21:06 PM
 #20

Oh do not worry I be in contact with Banco De Brasil, with all the info I have. He committed wire fraud and I have all the traces to prove it. Not only that I paid someone a little something to do a door knock Wink lets see who's home.

Miami, FL:

http://www.bb.com.br/portalbb/page22,7577,7577,0,0,1,0.bb?codigoNoticia=135&codigoMenu=2776

Quote
Banco do Brasil - Agência Miami
701 Brickell Avenue, Suite # 2610, Miami, FL. – USA  33131-2813

E-mail
bbusa@bb.com.br
     
+ 1 (407) 608-1800
+ 1 877 813 4612

New York, NY:

http://www.bb.com.br/portalbb/page22,7547,7547,0,0,1,0.bb?codigoNoticia=2996&codigoMenu=2879

Quote
Áreas Comercial e Administrativa:
535 Madison Avenue, 34th Floor - Manhattan - ZIP Code: 10022
E-mail: newyork@bb.com.br
Telefone: 1-646-8453700
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!