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Author Topic: Hector Matias Predilailo AKA Caranada **Info Thread***  (Read 20684 times)
BitcoinINV
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December 14, 2012, 04:24:15 PM
 #21

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


Great stuff,

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December 14, 2012, 04:26:45 PM
 #22

BitcoinINV

Just be aware that the person in the photo and the name on that passport my NOT be the person who was actually doing the scamming.

You should send that to the Argentinian Consulate for confirmation to be sure the the name and photo match up.
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December 14, 2012, 04:30:21 PM
 #23

A bit strange no? a scammer never send anyone that. It is very possible that caradenada send you that photo to distract you from the most reliable data (IP and bank data) and that really is the identity of someone who scammed at some time, which would explain why he had that picture.

Sorry for my bad english Wink
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December 14, 2012, 04:35:15 PM
 #24

When I first reported this scammer, someone didn't believe me...


I have had nothing but 100% positive dealings with caradenada in the past for 1000's of dollars. None of them have been charged back and he has provided every piece of info I have ever asked him for. I do not think he defrauded you, cause of prior dealings I have had with him and he had a way greater chance to make lots of money off of me.
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December 14, 2012, 04:41:45 PM
 #25

cointell

so he jumped the gun.

He is now on your side now.  The point of this scammer thread is for the community to collect and combine information to connect Caranada to a real life individual.

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December 14, 2012, 04:42:06 PM
Last edit: December 14, 2012, 07:36:11 PM by fbastage
 #26

looks quite like one of the profile pics (predimati)

http://www.pokerspace.com/uploaded-images-1/1248817494-61689-150p.jpg


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December 14, 2012, 05:01:09 PM
Last edit: December 14, 2012, 05:49:08 PM by fbastage
 #27

and this can't be coincidence:
[ EDIT: well, I suppose it can be. ]

http://tripwow.tripadvisor.com/slideshow-photo/cara-de-nada-buenos-aires-argentina.html?sid=88766194&fid=upload_13374398276-tpfil02aw-7910

'cara de nada', argentina
From Matyas Te Amo Con Todo Mi Corazon by lau

'l + m'

with a license plate:
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December 14, 2012, 05:07:48 PM
 #28

looks quite like one of the profile pics (predimati).

Yes, confirmed. That island behind him is quite similar to islands located near the coast where I live, which corroborates with previous evidence indicating his travel choices.



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December 14, 2012, 05:11:41 PM
 #29

Make sure you are getting screen shots and downloading web content as he will start to remove it.
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December 14, 2012, 05:13:32 PM
 #30

Make sure you are getting screen shots and downloading web content as he will start to remove it.

indeed. I've cached everything I've found.
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December 14, 2012, 05:15:17 PM
 #31

I want to see if you guys actually catch this guy.  It's amazing how skilled bitcoiners can be at doxxing.

EDIT:  Equally amazing is the number of times nothing ever happens, despite knowing where the guys live.
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December 14, 2012, 08:17:53 PM
 #32

This is also on line

http://pastebin.com/T3iWFbRE


    https://www.therealdr.com/predilailogmail.com/
    Message
    Restricted Access
     
    predilailo@gmail.com
    0 friends  Send message  Add as friend
     
     
    https://twitter.com/predimati
    Tweets
    1 Jun 10 Matias Predilailo ?@predimati
    @neteller My email is predilailo@gmail.com
     View conversation
    1 Jun 10 Matias Predilailo ?@predimati
    @neteller really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do.Anything
    Expand
    1 Jun 10 Matias Predilailo ?@predimati
    TAKE CARE WITH NETELLER.THEY CLOSE MY ACC WITHOUT ANY EXPLANATION.DONT ANSWER MY EMAILS. THEY APROPIATTE MORE THAN 2 K USD FROM ME
    Expand
    31 May 10 Matias Predilailo ?@predimati
    really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do please.Anything
    Expand
     
    http://www.ligadepokerargentina.com/foro/index.php?topic=257.0  poker player
    predi_mati
    FisH
     
     Desconectado
     
    Mensajes: 2
     
     
           
    PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER
    « : Julio 13, 2010, 02:11:37 »
    Buenas, queria saber si ocurrió algo. El dia jueves 8 de julio pasado relicé el pago por pago facil por 50 usd. Ademas les envié el comprobante escaneado desde el email predilailo@gmail.com pero aun no tengo los fondos en mi cuenta de poker, y aqui en la pagina me aparece como pendiente aun el deposito. Espero alguna respuesta. Les aclaro que el email registrado en la cta de titan poker es perdilhector@gmail.com
     
    Saludos!!!!. Matias.-
     En línea
    AsRey
    ThE bIg SliCk
    Admin
    Mr. MavericK
     
     Desconectado
     
    Mensajes: 379
           
    Re: PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER
    « Respuesta #1 : Julio 13, 2010, 07:35:30 »
    Hola Matias.. te pedimos disculpas por la serie de inconvenientes que tuvimos con la web,  totalmente ajenos a nosotros, pero por suerte ya esta todo sobre rieles.. tu dinero ya fue acreditado, muchisima suerte en las mesas..
    Saludos Adrian.
     En línea
     
     in english:
     
     
    FisH Offline Posts: 2
           
    Spent more than 72 hours AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER
    " : July 13, 2010, 2:11:37 "
    Hi, wanted to know if something happened. On Thursday July 8 anybody do easy payment payable for 50 usd. You sent them proof from the email scanning predilailo@gmail.com but still I have no money in my poker account, and here on the page I get the deposit even as pending. I expect an answer. I clarify that the email registered on Titan Poker is cta perdilhector@gmail.com
     
    Greetings!!. Matias. -
     On-line
    AsRey
    The Big Slick
    Admin
    Mr. Maverick Offline Posts: 379
     
           
    Re: Over 72 HS PASSED AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER
    « Reply # 1 on: July 13, 2010, 7:35:30 "
    Hi Jack .. We apologize for the inconvenience series we had with the web, totally alien to us, but luckily everything is on rails .. your money has already been credited, very lucky at the tables ..
    Regards Adrian.
     On-line
     
     
    http://pokerdetripascorazon.blogspot.com/2009/07/hoy-lunes-27-de-julio-las-2100hs-gmt.html
    Matias dijo...
    Tripa, soy seguidor del blog, mi nick en everest es predimati, y mi mail predilailo@gmail.com, me darias el pass?
    27 de julio de 2009 17:49
     (name links to http://www.blogger.com/profile/09721686671161565416 , disabled profile )
     
    http://www.ruta0.com/florianopolis/experiencias/8602-4-viajo-a-bombinhas-en-febrero-----sobre-rutas----parte-.htm
    predi_mati escribió el 21/11/2007 13:51:57:
    Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y algunos hoteles o aparts,
    en canasvieiras, y algo en bombinhas. No es nada que no puedan conseguir por ustedes mismos, pero si quieren evitarse de estar
    buscando y mandando mails, me avisan y les paso lo que tengo. Saludos, Matias. Mi mail, por cualquier cosa es: predilailo@gmail.com
     
    profile: http://www.ruta0.com/comunidad.aspx?tab=1&i=297775
    Realizó 13 aportes. Viendo del 1 al 10. Siguientes
     
    25/12/07 | Fabian, acabo de registrarme, un aplauso por tan buena iniciativa. Si necesitas que te ayude con lo ...
    19/12/07 | Estamos saliendo el 02/01 a las 4:30 o 5 am desde Resistencia, somos una pareja, y viajamos acompaña...
    18/12/07 | Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en ...
    24/11/07 | 3) Siempre conviene alquilar alla, por mejores precios, ves bien que es lo que alquilas, la ubicacio...
    24/11/07 | NICOTRIP:
    1) Dolares toda la vida, incluso, si tenes ganas, lleva euros (yo siempre lleve dolares...
    24/11/07 | DRMBRODA: R$ 2,60 la super aditivada (algo asi como $ 4,50 a 4,90, segun el cambio que hagas). Fijat...
    23/11/07 | Miren esto, a ver que me dicen.....
    http://camboriuinmueblesyturismo.blogspot.com/2007/11/balnear...
    23/11/07 | SUPERLEO, no preguntes en Gendarmeria, habla con la Policia Federal, pero en principio te cuento que...
    23/11/07 | Para los que consultan sobre comida y bebida (para pasar por la frontera), vean esta pagina: http://...
    21/11/07 | Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y a...
     
     
     
     
    http://www.apuestas-deportivas.es/articulos/apuestas-argentina-5.html
    --- translation --
     
    written by Matias
    The subject on which I write, are the online sports betting in Argentina . Let's start by saying that there are only two
    bookmakers are licensed Argentine government (or provincial) to capture stakes in the country: " bwin " and " Victor Chandler ".
    There was a third house, called " Formoapuestas ", to enable the province of Formosa (province located in the north of the
    country, bordering the Republic of Paraguay), but that rating was revoked a couple of years ago, from one day to the another,
    without any logical explanation (it is believed that it would be political issues, which is very common in Argentina by the way).
    This was one serious home , in my particular experience, and also had a bar , where you could go to drink, place bets and watch
    sports events online .
     
    The best bookmakers online in Argentina
     
    These two houses currently operating ( bwin and Victor Chandler ), are both very complete, in terms of betting offers, although
    strictly speaking, bwin , now offers many more options, especially in the case of live betting , which attract me a lot personally. -
    The main problem that we Argentines when betting, is how to make deposits in our accounts , since most credit cards have restrictions
    to make payments related to games / online betting, online sports betting in Argentina but gradually be adding new options, as in the
    case of the card neteller or entropy . Likewise, you can make revenue through collection of service centers (" Rapipago "or " PagoFacil "),
    but in this case, I personally do not really like is that the accreditation of the funds may be delayed 48 to 72 hours. - In Argentina,
    as good footballing country tradition, it is precisely this ( football ) the sport that receives more bets, followed by tennis and basketball
    (NBA) . Currently, and little, is introducing advertising of these sports betting (also the case with online poker), in various areas of
    social life. Currently, the club Boca Juniors has advertising bwin (albeit small, that is not the main sponsor), in his shirt, and the club
    River Plate has Pokerstars advertising in his. - To be finalized, they story that I like to bet, and anything that can be helpful, be happy
    to help, so they can count on me. 's Sincerely, Matias Predilailo.
     
     
    http://www.notasdeviajeros.com/viewtopic.php?p=3528
    SAO FRANCISCO DO SUL 2009
    por predi_mati » Vie Ago 15, 2008 4:59 pm
     
    Buenas gente, les cuento que desde principios de este mes de Agosto me puse en campaña para organizar mis vacaciones de verano 2008/2009.
    Esta vez queremos ir hasta Sao Francisco do Sul, ya que el resto de Santa Catarina, y parte de Rio Grande do Sul lo conocemos. Ya estuve
    mandando mails a distintas posadas y hoteles. Ademas estoy hablando con gente que ya conoce esa zona, y los comentarios son muy buenos,
    parece un lugar muy interesante, con una buena oferta y calidad en lo que respecta a playas (son 13!!!), turismo histórico (se trata de
    la tercer "ciudad" mas vieja de Brasil, con 500 años cumplidos hace un par de años atras). Ademas está a 50 km. de Joinville, y menos de
    200 de Curitiba, dos lugares que tengo pendientes para conocer.
     
    Me gustaria, si alguien del foro estuvo, o tiene algunos datos para compartir que me lo pasen, y hasta sería bueno (para los admins), que
    se cree un subforo de "Sao Francisco do Sul". Saludos a todos.
     
    Matias Predilailo.-
    predi_mati
     
    Mensajes: 9
    Registrado: Mar Dic 25, 2007 12:33 pm
     
    poker blog
    http://www.railbirds.com/blogger/predimati?filter=most_commented&limit=20
     
    http://www.pokercurious.com/profile/predimati/
     
    http://www.pokerstop.com/forum/members/predimati.html
    join date: 04-08-2010
     
    http://www.poker4u.ro/forum/member.php?1400-predimati
    Last Activity 29th August 2009
    Join Date 10th August 2009
     
    http://forum.ixgames.com/members/predimati.html
    Join Date 06-28-2009
    Last Acti 06-28-2009 10:24
     
    http://www.pokerspace.com/community/profile/predimati/
    http://www.pokerspace.com/uploaded-images-1/1248817494-61689-150p.jpg
    Last Active:
    Friday, March 18, 2011 at 7:43 pm
    Member Since:
    December 2008
     
    http://www.surferspoker.com/member.php?u=5119
     
    http://openbook.etoro.com/predimati#/overview/
     
    http://www.monpoker.eu/profile.php?mode=viewprofile&u=7818
     
    http://www.pokerhandreplays.com/view.php/id/1618612
     
    http://www.pokerinfo.es/UserInfo1240_predimati.aspx
    miembro desde:  24-7-2009 19:10:51 (2 visitas desde)
    Ultimo Ingreso: 7-8-2009 20:45:30
     
    http://es.pokersapiens.net/predimati
     
    http://faaweb.com.ar/forum/member.php?action=profile&uid=10849

create a new version of this paste RAW Paste Data
https://www.therealdr.com/predilailogmail.com/ Message Restricted Access predilailo@gmail.com 0 friends Send message Add as friend https://twitter.com/predimati Tweets 1 Jun 10 Matias Predilailo ?@predimati @neteller My email is predilailo@gmail.com View conversation 1 Jun 10 Matias Predilailo ?@predimati @neteller really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do.Anything Expand 1 Jun 10 Matias Predilailo ?@predimati TAKE CARE WITH NETELLER.THEY CLOSE MY ACC WITHOUT ANY EXPLANATION.DONT ANSWER MY EMAILS. THEY APROPIATTE MORE THAN 2 K USD FROM ME Expand 31 May 10 Matias Predilailo ?@predimati really need help.My acc was closed.I sent lot of mails but get no answer from investigations. Need to know what to do please.Anything Expand http://www.ligadepokerargentina.com/foro/index.php?topic=257.0 poker player predi_mati FisH Desconectado Mensajes: 2 PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER « : Julio 13, 2010, 02:11:37 » Buenas, queria saber si ocurrió algo. El dia jueves 8 de julio pasado relicé el pago por pago facil por 50 usd. Ademas les envié el comprobante escaneado desde el email predilailo@gmail.com pero aun no tengo los fondos en mi cuenta de poker, y aqui en la pagina me aparece como pendiente aun el deposito. Espero alguna respuesta. Les aclaro que el email registrado en la cta de titan poker es perdilhector@gmail.com Saludos!!!!. Matias.- En línea AsRey ThE bIg SliCk Admin Mr. MavericK Desconectado Mensajes: 379 Re: PASARON MAS DE 72 HS Y NO TENGO MI DEPOSITO ACREDITADO - TITAN POKER « Respuesta #1 : Julio 13, 2010, 07:35:30 » Hola Matias.. te pedimos disculpas por la serie de inconvenientes que tuvimos con la web, totalmente ajenos a nosotros, pero por suerte ya esta todo sobre rieles.. tu dinero ya fue acreditado, muchisima suerte en las mesas.. Saludos Adrian. En línea in english: FisH Offline Posts: 2 Spent more than 72 hours AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER " : July 13, 2010, 2:11:37 " Hi, wanted to know if something happened. On Thursday July 8 anybody do easy payment payable for 50 usd. You sent them proof from the email scanning predilailo@gmail.com but still I have no money in my poker account, and here on the page I get the deposit even as pending. I expect an answer. I clarify that the email registered on Titan Poker is cta perdilhector@gmail.com Greetings!!. Matias. - On-line AsRey The Big Slick Admin Mr. Maverick Offline Posts: 379 Re: Over 72 HS PASSED AND I HAVE MY DEPOSIT ACCREDITED - TITAN POKER « Reply # 1 on: July 13, 2010, 7:35:30 " Hi Jack .. We apologize for the inconvenience series we had with the web, totally alien to us, but luckily everything is on rails .. your money has already been credited, very lucky at the tables .. Regards Adrian. On-line http://pokerdetripascorazon.blogspot.com/2009/07/hoy-lunes-27-de-julio-las-2100hs-gmt.html Matias dijo... Tripa, soy seguidor del blog, mi nick en everest es predimati, y mi mail predilailo@gmail.com, me darias el pass? 27 de julio de 2009 17:49 (name links to http://www.blogger.com/profile/09721686671161565416 , disabled profile ) http://www.ruta0.com/florianopolis/experiencias/8602-4-viajo-a-bombinhas-en-febrero-----sobre-rutas----parte-.htm predi_mati escribió el 21/11/2007 13:51:57: Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y algunos hoteles o aparts, en canasvieiras, y algo en bombinhas. No es nada que no puedan conseguir por ustedes mismos, pero si quieren evitarse de estar buscando y mandando mails, me avisan y les paso lo que tengo. Saludos, Matias. Mi mail, por cualquier cosa es: predilailo@gmail.com profile: http://www.ruta0.com/comunidad.aspx?tab=1&i=297775 Realizó 13 aportes. Viendo del 1 al 10. Siguientes 25/12/07 | Fabian, acabo de registrarme, un aplauso por tan buena iniciativa. Si necesitas que te ayude con lo ... 19/12/07 | Estamos saliendo el 02/01 a las 4:30 o 5 am desde Resistencia, somos una pareja, y viajamos acompaña... 18/12/07 | Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en ... 24/11/07 | 3) Siempre conviene alquilar alla, por mejores precios, ves bien que es lo que alquilas, la ubicacio... 24/11/07 | NICOTRIP: 1) Dolares toda la vida, incluso, si tenes ganas, lleva euros (yo siempre lleve dolares... 24/11/07 | DRMBRODA: R$ 2,60 la super aditivada (algo asi como $ 4,50 a 4,90, segun el cambio que hagas). Fijat... 23/11/07 | Miren esto, a ver que me dicen..... http://camboriuinmueblesyturismo.blogspot.com/2007/11/balnear... 23/11/07 | SUPERLEO, no preguntes en Gendarmeria, habla con la Policia Federal, pero en principio te cuento que... 23/11/07 | Para los que consultan sobre comida y bebida (para pasar por la frontera), vean esta pagina: http://... 21/11/07 | Al que le interese, tengo datos con precios actualizados para esta temporada, de deptos. posadas y a... http://www.apuestas-deportivas.es/articulos/apuestas-argentina-5.html --- translation -- written by Matias The subject on which I write, are the online sports betting in Argentina . Let's start by saying that there are only two bookmakers are licensed Argentine government (or provincial) to capture stakes in the country: " bwin " and " Victor Chandler ". There was a third house, called " Formoapuestas ", to enable the province of Formosa (province located in the north of the country, bordering the Republic of Paraguay), but that rating was revoked a couple of years ago, from one day to the another, without any logical explanation (it is believed that it would be political issues, which is very common in Argentina by the way). This was one serious home , in my particular experience, and also had a bar , where you could go to drink, place bets and watch sports events online . The best bookmakers online in Argentina These two houses currently operating ( bwin and Victor Chandler ), are both very complete, in terms of betting offers, although strictly speaking, bwin , now offers many more options, especially in the case of live betting , which attract me a lot personally. - The main problem that we Argentines when betting, is how to make deposits in our accounts , since most credit cards have restrictions to make payments related to games / online betting, online sports betting in Argentina but gradually be adding new options, as in the case of the card neteller or entropy . Likewise, you can make revenue through collection of service centers (" Rapipago "or " PagoFacil "), but in this case, I personally do not really like is that the accreditation of the funds may be delayed 48 to 72 hours. - In Argentina, as good footballing country tradition, it is precisely this ( football ) the sport that receives more bets, followed by tennis and basketball (NBA) . Currently, and little, is introducing advertising of these sports betting (also the case with online poker), in various areas of social life. Currently, the club Boca Juniors has advertising bwin (albeit small, that is not the main sponsor), in his shirt, and the club River Plate has Pokerstars advertising in his. - To be finalized, they story that I like to bet, and anything that can be helpful, be happy to help, so they can count on me. 's Sincerely, Matias Predilailo. http://www.notasdeviajeros.com/viewtopic.php?p=3528 SAO FRANCISCO DO SUL 2009 por predi_mati » Vie Ago 15, 2008 4:59 pm Buenas gente, les cuento que desde principios de este mes de Agosto me puse en campaña para organizar mis vacaciones de verano 2008/2009. Esta vez queremos ir hasta Sao Francisco do Sul, ya que el resto de Santa Catarina, y parte de Rio Grande do Sul lo conocemos. Ya estuve mandando mails a distintas posadas y hoteles. Ademas estoy hablando con gente que ya conoce esa zona, y los comentarios son muy buenos, parece un lugar muy interesante, con una buena oferta y calidad en lo que respecta a playas (son 13!!!), turismo histórico (se trata de la tercer "ciudad" mas vieja de Brasil, con 500 años cumplidos hace un par de años atras). Ademas está a 50 km. de Joinville, y menos de 200 de Curitiba, dos lugares que tengo pendientes para conocer. Me gustaria, si alguien del foro estuvo, o tiene algunos datos para compartir que me lo pasen, y hasta sería bueno (para los admins), que se cree un subforo de "Sao Francisco do Sul". Saludos a todos. Matias Predilailo.- predi_mati Mensajes: 9 Registrado: Mar Dic 25, 2007 12:33 pm poker blog http://www.railbirds.com/blogger/predimati?filter=most_commented&limit=20 http://www.pokercurious.com/profile/predimati/ http://www.pokerstop.com/forum/members/predimati.html join date: 04-08-2010 http://www.poker4u.ro/forum/member.php?1400-predimati Last Activity 29th August 2009 Join Date 10th August 2009 http://forum.ixgames.com/members/predimati.html Join Date 06-28-2009 Last Acti 06-28-2009 10:24 http://www.pokerspace.com/community/profile/predimati/ http://www.pokerspace.com/uploaded-images-1/1248817494-61689-150p.jpg Last Active: Friday, March 18, 2011 at 7:43 pm Member Since: December 2008 http://www.surferspoker.com/member.php?u=5119 http://openbook.etoro.com/predimati#/overview/ http://www.monpoker.eu/profile.php?mode=viewprofile&u=7818 http://www.pokerhandreplays.com/view.php/id/1618612 http://www.pokerinfo.es/UserInfo1240_predimati.aspx miembro desde: 24-7-2009 19:10:51 (2 visitas desde) Ultimo Ingreso: 7-8-2009 20:45:30 http://es.pokersapiens.net/predimati http://faaweb.com.ar/forum/member.php?action=profile&uid=10849
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December 14, 2012, 08:21:11 PM
 #33

And this

http://pastebin.com/U4y7Jtvy   

Facebook
     
    Joaquin Predilailo
    Friends
     
    ----------------------------
     
    Walter Giordano
    Works at ECOM Chaco S.A.
     
     
    Jackie Brown
    Resistencia, Chaco
     
     
    Mauro Batoquio
    Resistencia, Chaco
     
     
    Rafaela Resto Bar
    Resistencia, Chaco
     
     
    Santo Pecado Ropa Femenina
    Resistencia, Chaco
     
     
    Red Mis Angeles
    Resistencia, Chaco
     
     
    Marcelo Jovanovich
    Gestión de Riesgos Financieros at Nuevo Banco del Chaco S.A.
     
     
     
    Pochita Morfony
    DISEÑADOR GRÁFICO at Instituto de Cultura del Chaco
     
     
    David Esteban Lopez
    Resistencia, Chaco
     
    Césped Punto Verde
    Escuela de Jardineria del Chaco
     
     
    Lic. Juan Manuel Almeida
    Resistencia, Chaco
     
     
    Enrique Larrea
    Resistencia, Chaco
     
     
    Juan Cruz Nadal
    Resistencia, Chaco
     
     
    Yamila Arzamendia
    Resistencia, Chaco
     
     
    Guishe Ormaechea
    Resistencia, Chaco
     
     
     
    Floripa Tienda de Diseño
    Resistencia, Chaco
     
     
    Gianina Ton
    Resistencia, Chaco
     
     
    Marcos Misiaszek
    Resistencia, Chaco
     
     
    Pablo Piñero
    Resistencia, Chaco
     
     
    Ciro Daniele
    Resistencia, Chaco
     
     
    Silvia Gonzalez
    Villa ?Ngela, Chaco, Argentina
     
     
    Gimnasio PowerTraining
    Resistencia, Chaco
     
     
    Marcelo Nievas
    Works at Bolsa de Comercio del Chaco
     
     
     
    Gustavo Insaurralde
    Works at Instituto de Cultura de la Provincia del Chaco
     
     
    Matias Grabre Camors
    Resistencia, Chaco
     
     
    Beleza Bar
    Resistencia, Chaco
     
     
    Cesar Andres Maldonado
    Analista at Megatone
     
     
    Edgardo Coco Yunes
    Resistencia, Chaco
     
     
    Nestor Adolfo Martinez
    Pampa Del Indio, Chaco, Argentina
     
     
    Barbara Gover
    Resistencia, Chaco
     
     
    Javier Valdez
    Resistencia, Chaco
     
     
    Nacho Saife
    Resistencia, Chaco
     
     
    Unión Industrial del Chaco
    Resistencia, Chaco
     
     
    Maria Belen Cuevas
    Resistencia, Chaco
     
     
    Lourdes García Souilhé
    Resistencia, Chaco
     
     
    Prpic Sergio Paulo
    Resistencia, Chaco
     
    Martin Ormaechea
    Resistencia, Chaco
     
     
    Alejandra Domitrovic
    Resistencia, Chaco
     
     
    Osmar Montemerlo
    Resistencia, Chaco
     
     
    Comisión De Jóvenes Chaco
    Economics
     
     
    Darío Goujon
    Resistencia, Chaco
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December 14, 2012, 08:21:48 PM
 #34

http://pastebin.com/CKcTgvBx   

------ brother?
    Joaquin Oscar Predilailo
    https://www.facebook.com/joaquin.predilailo
    Universidad Nacional del Nordeste
    Class of 2007 · Corrientes, Argentina
    https://profiles.google.com/112432139723697811519/about
    https://lh5.googleusercontent.com/-JIMsY-EjSbw/AAAAAAAAAAI/AAAAAAAAAAA/yv_OQjRy1Bs/s250-c-k/photo.jpg
    http://www.webmii.com/Result.aspx/Joaqu%C3%ADn/Predilailo
    http://www.cartadenegocios.com/tecnologia/3-pasos-para-encontrar-el-auto-que-buscas/ ?
    https://twitter.com/Ncajalesi
    Joaquín Predilailo
    @Ncajalesi
    Resistencia, Chaco. Argentina
    13
    TWEETS
    42
    FOLLOWING
    18
    FOLLOWERS 
     Follow
    16 Feb Joaquín Predilailo ?@Ncajalesi
    @srdemicartelera Nuevo desarrollo permite borrar elementos indeseados de las fotos http://goo.gl/TkvJj
    Details
    15 Feb Joaquín Predilailo ?@Ncajalesi
    @elserver que esta pasando con el servicio? Mi pagina esta caida hace varias horas y no hemos tenido respuesta aun
    Details
    5 Jan Joaquín Predilailo ?@Ncajalesi
    Mama mama la gente me dice q yo soy el hit del verano!!! No le hagas caso Jhony la gente esta muy loca!!! @Mariarzame @srdemiCartelera
    Details
    27 Dec Joaquín Predilailo ?@Ncajalesi
    Aprendiendo con la Guía Community Manager de @maestros http://mdw.li/sceJAN
    Details
    http://www.netvibes.com/joaquin_predilailo#General
    http://www.linkedin.com/pub/joaquin-predilailo/38/20/978
    Joaquin Predilailo
    Analista de Procesos en Megatone     
    (http://es.wikipedia.org/wiki/Megatone electronics producer, LCD, LED, cameras, appliances.  Megatonemore: Arturo Illia 43, Resistencia, Chaco Province, Argentina)
    ArgentinaManagement Consulting
    Current
    Megatone
    http://www.viajeros.com/jofa
    Página personal de Jofa
    Mi nombre es Joaquín Oscar Predilailo
    Male, 29 years old, from Argentina.
    I am interested in showing my city to other travelers who come to visit. 
    I am willing to share accommodation with other travelers. 
     
     
    fiend/coworker of Joaquin
    https://www.facebook.com/cesarandres.maldonado
    Cesar Andres Maldonado
    Analista at Megatone
    links to even more megatone employees
     
     
     
    ---------  sister? cousin?
    Shachaf Predilailo  (linked via facebook to Joaquin)
    https://www.facebook.com/shachaf.predilailo
    https://fbcdn-profile-a.akamaihd.net/hprofile-ak-ash3/c0.28.180.180/s160x160/26290_373872915884_224768_a.jpg
     
     
     
    ---------------------- father?  lawyer
     
    http://trade.nosis.com/en/PREDILAILO-SALVADOR/20075220090/1/p
    PREDILAILO SALVADOR
    General information
    Administer Profile
    Country: Argentina
    Type of profile: Individual
    CUIT: 20-07522009-0
    ISIC main activity: Legal activities
    Main Federal Administration of Public Revenue (AFIP) Activity: 741101 - Legal Services
    DUNS Number: 974494291
    D&B activities: Legal services
    Trade Profile: Service Providers
    Address:
    Don Bosco 347, Resistencia (3500), Chaco, Argentina - To see map
    Telephones: +54 362 4429270
    http://www.guiadetelefono.com.ar/id-5509276-part-predilailo-salvador.html
    Teléfono: (0362)-442-3540
    Dirección: Arbo Y Blanco 674
    Provincia: Chaco
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December 15, 2012, 05:34:01 AM
 #35

Quote
The following post, "Re: Hector Matias Predilailo AKA Caranada **Info Thread***" by BitcoinINV has been reported by caradenada on a board you moderate:

https://bitcointalk.org/index.php?topic=130660.msg1399751#msg1399751

The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.

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December 15, 2012, 05:38:45 AM
 #36

This guy is TOAST and he know it.  Scammer running scared.
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December 15, 2012, 06:40:32 AM
 #37

Quote
The following post, "Re: Hector Matias Predilailo AKA Caranada **Info Thread***" by BitcoinINV has been reported by caradenada on a board you moderate:

https://bitcointalk.org/index.php?topic=130660.msg1399751#msg1399751

The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.

I lol'ed. We got him all right.

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December 15, 2012, 09:17:15 AM
 #38

That's just precious. He runs to the FBI. After he just admitted to committing credit card fraud for years.
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December 15, 2012, 03:03:45 PM
 #39

Quote
The following post, "Re: Hector Matias Predilailo AKA Caranada **Info Thread***" by BitcoinINV has been reported by caradenada on a board you moderate:

https://bitcointalk.org/index.php?topic=130660.msg1399751#msg1399751

The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.

why would you file a complaint if its not your info?

Don't worry this company right here is after you too http://www.rationalfx.com/. I provided them with all the info we have here as well so expect more denucations or whatever they are called.

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December 15, 2012, 06:02:20 PM
 #40

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

Here are the times that those IPs were seen:
https://bitcointalk.org/caradenada.gz

Some of these might not be caradenada.

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