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Author Topic: Hector Matias Predilailo AKA Caranada **Info Thread***  (Read 20694 times)
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January 22, 2013, 04:38:43 PM
 #61

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
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January 22, 2013, 04:45:12 PM
 #62

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 ?

If you don't own the private keys, you don't own the coins.
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January 22, 2013, 07:43:31 PM
 #63

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

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January 28, 2013, 10:29:58 PM
 #64

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.
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January 28, 2013, 10:37:35 PM
 #65

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

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January 28, 2013, 11:06:22 PM
 #66

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

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.
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January 28, 2013, 11:17:51 PM
 #67

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

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January 29, 2013, 02:49:30 PM
 #68

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.
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February 12, 2013, 03:54:31 AM
 #69

February 12, 1982

Happy Birthday predimati
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February 12, 2013, 04:29:01 PM
 #70

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.

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February 13, 2013, 12:42:31 AM
Last edit: February 13, 2013, 01:19:52 AM by BCB
 #71

Liberty Reserve Account Number: predimati: U8783111

more email
predimati@gmail.com

Hipay account
neteller@skr.linkpc.net
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August 27, 2013, 05:35:15 PM
Last edit: September 04, 2013, 02:44:51 AM by trixong
 #72

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
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August 28, 2013, 01:47:57 AM
 #73

trixong,

PM me I'd like to talk to you.

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October 09, 2014, 06:09:28 PM
 #74

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.
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October 17, 2014, 03:58:32 PM
 #75

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


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

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October 17, 2014, 11:48:00 PM
 #76

Here are some more photos.

http://imgur.com/a/QNUvX
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November 21, 2014, 12:38:41 AM
Last edit: November 21, 2014, 12:50:08 AM by BitcoinINV
 #77

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.

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November 26, 2018, 07:23:34 PM
 #78

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
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