Hector Matias Predilailo AKA Caranada **Info Thread***

[BCB]

looks like he has a new alias

Juan Pablo Hidalgo Sola
hidalgojuan@gmail.com
5491156564715


EDIT:
or another id theft:

https://www.google.com/search?q=hidalgojuan%40gmail.com

[gusti]

looks like he has a new alias

Juan Pablo Hidalgo Sola
hidalgojuan@gmail.com
5491156564715

His cellphone still in Buenos Aires, why you don't send him Interpol thru the US Embassy there ?

[BitcoinINV]

Seeings how banco de brasil has a branch in the US I contacted the FBI with all my info waiting to hear back.

[bitcoins5411]

Hey, BitcoinsINV, I just reported you to the moderator for accusing me falsely and without any proof.

I am not the guy you are looking for. If you have any proof then put it out there. Otherwise I expect you to retract your accusations, both here and on my BTCJam loan. I won't have you besmirching me without any kind of proof.

I have never scammed anyone, so I resent this unfounded accusation.

[BitcoinINV]

Report me and sort it out with them. I never said you were just said you might be

[bitcoins5411]

Report me and sort it out with them. I never said you were just said you might be

Yeah, but there is no evidence of that. Everyone who has done a transaction with me has had success. I have a perfect business record on every site. Just because you were scammed by someone in Argentina doesn't mean you can just accuse everyone living here of being a scammer. There are 40 million of us.

[BitcoinINV]

Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.

[bitcoins5411]

Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.

Yes, on BTCJam.

I'm still waiting for your retraction and apology for besmirching me on a public forum without any evidence.

[BCB]

February 12, 1982

Happy Birthday predimati

[Aahzman]

Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.

Yes, on BTCJam.

I'm still waiting for your retraction and apology for besmirching me on a public forum without any evidence.

next step: Demand satisfaction! Pistols, at dawn. 

Honestly, get over it. You haven't been besmirched. Stop acting butt-hurt and move along.

[BCB]

Liberty Reserve Account Number: predimati: U8783111

more email
predimati@gmail.com

Hipay account
neteller@skr.linkpc.net

[trixong]

This post was edited to prevent a scam.
Hi I am from Argentina. This guy is selling BTC here https://localbitcoins.com/accounts/profile/predimat/
Edited : I have  very luck I called his father and then surprisse hector contacted with me and finally he payme the bitcoins but I did the deposit 21/08 and yesterday he gave me the bitcoins. I did a great work and I got my bitcoins.

So I can confirm his father is

Estudio Juridico - Penchansky - Predilailo - Salvador
Don Bosco 347
Resistencia - Chaco
Phone: +54 (0362) 444 - 2288

[BCB]

trixong,

PM me I'd like to talk to you.

[dance4x]

Seems that a similar scam may be taking place here: https://twitter.com/BTCMarketMaker

Similar in that the main hook is a buy price that is too good to be true.

[BCB]

This is one of the Credit Card Statements he used to verify his ownership of the card.


Predilailo Hector Matias
AV Italia 2285
3500 Resistencia
Prov Chaco


https://i.imgur.com/DHpPjMs.jpg

[BCB]

Here are some more photos.

http://imgur.com/a/QNUvX

[BitcoinINV]

This guy cost me my rep and business in the bitcoin world, what a shitty fucking person. I had 0 chargebackes except from this guy, they would be like 100$ 25$ or whatever but they added up in total to over 2.3k in a 2 month period. I had to pay back the processor for the money and now a lender on the forum wants his money as well at some crazy high rate of over double what I owed them. I offered to pay him back last march but he was still on a crazy interest rate + the rise in bitcoin cost from when I borrowed at around 150$ rate, not only that it went through BTCjam. So if I paid him the money, I would still have negative Btcjam rating so its like really wtf? I would end up paying something limke 500 X what I owed.

[p0lzl]

I know this is a very old and maybe dead thread, but wanted to let you know that this stupid was caught and has a 2 years sentece for 500 ETH stolen in dec 2017

https://www.cryptoglobe.com/latest/2018/11/argentine-cybercriminal-sentenced-to-2-years-in-prison-for-stealing-500-eth/

http://prensa.justiciachaco.gov.ar/node/3395