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Author Topic: Marcchernandez scammed me for $500.00  (Read 18876 times)
segvec
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November 01, 2014, 10:43:42 PM
#1

What happened:: I was conned out of $500 by Marcchernandez. The individual confirmed that he would send bitcoin @ 1:1 if I gave him MP. I sent him the MP and he started making up excuses and eventually vanished.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=361084

Reference Link: https://bitcointalk.org/index.php?topic=842607.msg9399093#msg9399093
Amount Scammed: $500
Payment Method: Moneypak
Proof of Payment: Will send code via PM to confirm.
PM/Chat Logs: Will upload upon request.
Additional Notes: I was scammed $500 by this low-life addict.

I should have scrolled down and viewed the negative feedback in which he was left.
Perhaps if the negative trust from the previous victim showed up, this would have been avoided.

Thanks, have a nice day.

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Argwai96
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November 01, 2014, 11:53:21 PM
#2

Why would you not use escrow for such a large transaction? $500 works out to over 1.5 BTC and this is much too large to "trust" someone with.
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November 02, 2014, 12:13:42 AM
#3

I have an outstanding 0.4 BTC loan with Marcchernandez. I just took his account in my possession (he did not change his password from the last time he kept his account as collateral with me) https://bitcointalk.org/seclog.php

I think he just needs time to sort it out. I have asked secveg to provide me the chat logs. Since I think there is just a misunderstanding, I will not look into Marcchernandez's PMs for now.
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November 02, 2014, 12:25:43 AM
#4

How long back it was? An hour or two?
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November 02, 2014, 12:53:27 AM
#5

How long back it was? An hour or two?

Bitcointalk members,

I believe I just uncovered something.
Conducting my own due diligence now with an update soon...

A ring of fraud if I may suggest.
Will report back soon.

Can you elaborate?

I would still give him the benefit of doubt. If you have a cell number call him up and see what happens.
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November 02, 2014, 01:20:39 AM
#6

Why would you not use escrow for such a large transaction? $500 works out to over 1.5 BTC and this is much too large to "trust" someone with.

Small figure...was not concerned about such a minuscule amount.
I would not consider $500 to be a small figure by any measure. I would say that $500 is at least 10 times as much as what you would need to use escrow as many people will scam from one 10th of the amount you were trading for. Some people in the lending section will try to scam for even .001 BTC

Unless you have traded with this person before multiple times, there is no reason why you should have not used escrow. It does not cost anything to use escrow and many people offer their services for free
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November 02, 2014, 02:06:15 AM
#7

Why would you not use escrow for such a large transaction? $500 works out to over 1.5 BTC and this is much too large to "trust" someone with.

Small figure...was not concerned about such a minuscule amount.

LOGS -

[5:16:57 PM] Marcchernandez: What's up
[5:16:59 PM] Albert Gonzalez: ill tell u when to go
[5:17:04 PM] Albert Gonzalez: ready here in a minute i think
[5:17:09 PM] Albert Gonzalez: partner said home, signed into messenger
[5:17:11 PM] Albert Gonzalez: then logged
[5:17:13 PM] Albert Gonzalez: waiting for him to relog in
[5:17:19 PM] Albert Gonzalez: then u can go on lunch and we can complete this
[5:18:51 PM] Marcchernandez: Ok
[5:19:00 PM] Marcchernandez: How many moneypaks total
[5:19:09 PM] Albert Gonzalez: they will be 500~ codes
[5:21:34 PM] Marcchernandez: Ok
[5:21:41 PM] Albert Gonzalez: so you hav
[5:21:43 PM] Albert Gonzalez: 2000~ in btc now
[5:21:45 PM] Albert Gonzalez: in hot wallet?
[5:21:48 PM] Albert Gonzalez: 2k flat worth
[5:25:04 PM] Albert Gonzalez: go on lunch
[5:25:04 PM] Albert Gonzalez: lets go
[5:28:13 PM] Albert Gonzalez: Whenever you are ready, go on lunch...got your codes lock and loaded marcc.
[5:30:40 PM] Marcchernandez: Yeah. I have 11btc in my hot wallet right now
[5:32:19 PM] Marcchernandez: So 2k is around 6.2?
[5:32:28 PM] Albert Gonzalez: yeah
[5:32:31 PM] Albert Gonzalez: we will do 500 increments
[5:32:36 PM] Albert Gonzalez: ill buy your full hot wallet
[5:33:39 PM] Albert Gonzalez: ok 500 worth of bitcoin
[5:33:41 PM] Albert Gonzalez: pm me
[5:33:42 PM] Albert Gonzalez: can u?
[5:33:50 PM] Marcchernandez: Seriously? Ill only sell
[5:33:52 PM] Albert Gonzalez: say doing $500 trade (my btc for your mp) now
[5:33:55 PM] Marcchernandez: You 7max lol
[5:34:00 PM] Albert Gonzalez: ok, ill take the 7 then
[5:34:02 PM] Albert Gonzalez: pm me
[5:34:12 PM] Marcchernandez: Pref with receipts
[5:34:12 PM] Albert Gonzalez: Doing $500 trade with you now (my btc for your mp)
[5:34:17 PM] Albert Gonzalez: no receipt on this batch
[5:34:22 PM] Albert Gonzalez: if u want to do receipt, got to wait
[5:34:25 PM] Albert Gonzalez: but i need at least 2k now
[5:34:30 PM] Albert Gonzalez: then the rest of the coin after
[5:34:31 PM] Marcchernandez: Ah okay, hold on
[5:34:33 PM] Albert Gonzalez: kk pm me
[5:37:10 PM] Albert Gonzalez: sooner the better, my partner is in rush; sorry for rush on you
[5:37:48 PM] Marcchernandez: Hold on. Give me 5 min
[5:37:50 PM] Albert Gonzalez: kk sure
[5:45:08 PM] Albert Gonzalez: ?
[5:47:07 PM] Albert Gonzalez: there?
[5:48:29 PM] Albert Gonzalez: marcc
[5:48:45 PM] Marcchernandez: Okay
[5:48:49 PM] Marcchernandez: Sorry
[5:48:51 PM] Albert Gonzalez: its ok
[5:48:54 PM] Albert Gonzalez: ready?
[5:49:13 PM] Albert Gonzalez: i have vanilla for u
[5:49:14 PM] Albert Gonzalez: per ur request
[5:50:17 PM] Albert Gonzalez: i guess msg me when ur here, dunno where u keep going
[5:52:09 PM] Marcchernandez: Okay I'm locking my office door
[5:52:15 PM] Marcchernandez: So no one can bug me lol
[5:52:32 PM] Albert Gonzalez: lool okay
[5:52:34 PM] Albert Gonzalez: sure thing
[5:52:34 PM] Marcchernandez: I can just take the mp bro
[5:52:40 PM] Albert Gonzalez: can u not do the vanilla?
[5:52:42 PM] Albert Gonzalez: if not, i got mp too
[5:52:45 PM] Albert Gonzalez: but would prefer vanilla
[5:52:45 PM] Albert Gonzalez: up 2 u
[5:52:57 PM] Albert Gonzalez: ur call
[5:52:57 PM] Marcchernandez: Wait so you want vanilla?
[5:53:02 PM] Albert Gonzalez: i can give you vanilla
[5:53:04 PM] Albert Gonzalez: or moneypak
[5:53:08 PM] Albert Gonzalez: i prefer to give u vanilla
[5:53:12 PM] Albert Gonzalez: which do you want
[5:53:12 PM] Albert Gonzalez: lol
[5:53:17 PM] Albert Gonzalez: i want your BTC
[5:53:24 PM] Albert Gonzalez: You inject some morphine or something?
[5:53:27 PM] Albert Gonzalez: Only kidding, lol
[5:54:54 PM] Marcchernandez: What?
[5:54:56 PM] Marcchernandez: 697 said
[5:55:08 PM] Albert Gonzalez: 697?
[5:55:08 PM] Marcchernandez: You said you prefer mp lol
[5:55:20 PM] Albert Gonzalez: i got a batch of 10k vanilla
[5:55:22 PM] Albert Gonzalez: so want to offload some
[5:55:24 PM] Albert Gonzalez: but whatever you want
[5:55:27 PM] Albert Gonzalez: do you want vanilla or mp?
[5:55:39 PM] Marcchernandez: I'll just take MP lol
[5:55:42 PM] Albert Gonzalez: ok sure
[5:55:47 PM] Albert Gonzalez: how fast will this be?
[5:55:51 PM] Albert Gonzalez: ur response seems to be slow lol
[5:56:31 PM] Marcchernandez: Now it will be wuick
[5:56:36 PM] Albert Gonzalez: ok ready for 500$ code?
[5:56:39 PM] Marcchernandez: I told everyone not to but me lol
[5:56:43 PM] Marcchernandez: Bug*
[5:56:54 PM] Albert Gonzalez: ready for first code? $500
[5:57:32 PM] Marcchernandez: Yeag
[5:57:36 PM] Albert Gonzalez: XXX XXX XXXX XXXX <---- code given
[5:57:37 PM] Albert Gonzalez: $500
[6:00:14 PM] Albert Gonzalez: 1.5464 owed to me
[6:00:16 PM] Albert Gonzalez: tell me when redeemed
[6:01:21 PM] Marcchernandez: Okay
[6:01:29 PM] Albert Gonzalez: redeemed?
[6:03:22 PM] Albert Gonzalez: marcc, need to speed process
[6:05:04 PM] Albert Gonzalez: need a response, partner is on stand-by waiting
[6:05:23 PM] Marcchernandez: Redeemed
[6:05:28 PM] Albert Gonzalez: kk
[6:05:36 PM] Albert Gonzalez: 1.299 to ---> (wallet address)
0.2474 to ---> xxx (wallet address)
[6:05:41 PM] Albert Gonzalez: make sure u double check addresses
[6:05:46 PM] Marcchernandez: Okay
[6:08:44 PM] Albert Gonzalez: sent?
[6:09:20 PM] Marcchernandez: Let's do 2 at a time
[6:09:22 PM] Marcchernandez: So it's quicker
[6:09:28 PM] Albert Gonzalez: ok send this 1
[6:09:30 PM] Albert Gonzalez: then will send 2 more
[6:09:59 PM] Albert Gonzalez: when i send next 2, be quicker
[6:10:02 PM] Albert Gonzalez: sent??
[6:11:03 PM] Albert Gonzalez: marcc, why is the responses so slow?
[6:12:05 PM] Marcchernandez: Because these guys keep knocking I'm so sorry man
[6:12:14 PM] Albert Gonzalez: is btc sent???
[6:12:25 PM] Marcchernandez: Yeh
[6:12:39 PM] Albert Gonzalez: its not
[6:12:39 PM] Albert Gonzalez: lol
[6:12:46 PM] Albert Gonzalez: did u really just scam for 500$?
[6:13:21 PM] Albert Gonzalez: Wow, didn't know people scam still for pennies
[6:14:05 PM] Albert Gonzalez: nothing to say?
[6:15:12 PM] Albert Gonzalez: hello???
[6:15:58 PM] Albert Gonzalez: you account was really worth only 500 to scam?
[6:15:58 PM] Albert Gonzalez: lol
[6:16:02 PM] Albert Gonzalez: leaving negative feedback now
[6:16:19 PM] Marcchernandez: Oh shit
[6:16:22 PM] Marcchernandez: Sorry msn
[6:16:26 PM] Marcchernandez: Man hold on
[6:16:44 PM] Albert Gonzalez: what the hell is going on?
[6:18:21 PM] Albert Gonzalez: marcc, im leaving negative feedback in 10 mins if no btc is sent
[6:23:34 PM] Albert Gonzalez: lol wow
[6:23:35 PM] Albert Gonzalez: for 500
[6:25:09 PM] Albert Gonzalez: ur negative feedback has been left
[6:25:14 PM] Albert Gonzalez: enjoy hope it was worth it

This can easily be faked or altered and I don't even read them anymore. I don't doubt what you are claiming but these aren't proof.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
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November 02, 2014, 02:33:13 AM
#8

I have an outstanding 0.4 BTC loan with Marcchernandez. I just took his account in my possession (he did not change his password from the last time he kept his account as collateral with me) https://bitcointalk.org/seclog.php

I think he just needs time to sort it out. I have asked secveg to provide me the chat logs. Since I think there is just a misunderstanding, I will not look into Marcchernandez's PMs for now.
He sold off the account cause hes a serial scammer. It was obvious for this guy. He did 3 or so trades them claimed he was trustworthy enough to be sent first to, and after that he waited for a big enough sale that he could quickly make.
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November 02, 2014, 03:18:07 AM
#9

He is about to fix this I think, so hopefully this story has a happy ending. He'll post here soon. I've done a lot of business with him so I'm glad to see him staying legit.
Anyone who does a man in the middle attack is not someone who can be trusted. Post his info, guaranteed he has scammed under a different screenname. You must be the first to have his real info which is why hes scared now and might pay those he faulted back this time...
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November 02, 2014, 07:56:59 AM
#10

I have dealt with Marc on several occasions. Any reload cards that I trade with him, I load them directly to his card so no chance of him passing it on. He trust me enough to give me his debit card number for the loading.

I'll help you sort this out. I have his personal number, will contact him tomorrow if this hasn't been sorted out by then. But I will not be releasing any info about him unless proven a scammer.

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November 02, 2014, 07:59:00 AM
#11

Either way, even if he sorts it out, he needs a red trust. He scammed someone and regardless of whether he makes good, his intention was to scam and that show a lot about his character.
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November 02, 2014, 10:31:35 PM
Last edit: November 03, 2014, 05:55:19 AM by xetsr
#12

Why do you think his localbitcoin profile was deleted?

https://localbitcoins.com/accounts/profile/Marcchernandez/feedback/ - You can delete your account but feedback is still there. Notice "- $400 USD chargeback in Paypal".

He also had at least one other account when he first joined under this username. I mentioned it but nobody really cared. EDIT: Found old thread: https://bitcointalk.org/index.php?topic=719410.msg8128401

It's common for scammers to trade with trusted people and use escrow or they (the scammers) send first. Somehow this makes them "trusted" and then want others to send to them first. This is why you have to pay close attention to feedback and not consider anyone trusted because they've done a bunch of deals but never sent first.
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November 03, 2014, 07:05:07 AM
#13

Hi

I just seen this thread

I was also sent this guy small amount 50 paypal to test them as below

i have about 1.5btc available, you can send me any amount as long as it is equivalent to 1.5btc or less

my paypal ID is tyteimpnoy@hotmail.com

let me know your btc address
Hello Friend
I just able to transfer 50 USD

Transaction ID: 1KW60290VR2370258
You sent a payment for $50,00 USD to: MarcHenry Hernandez.

after first trade completed we will trade lot of funds soon

you can take you 10% fees as your profit and remaining amount pay back according to current price of BTC at the moment

waiting for you
thanks


and after it I contacted them many times but they just excuses and said will send btc soon in some days

and still nothing

this guy paypal id tyteimpnoy@hotmail.com like 8 years old paypal account so why I am going to trust them and was offered them send up to 1000 USD paypal monthly same as I always traded with other trusted exchangers
but this guy just took small 50 and still no single word from him

even I was ready send them more 450 USD paypal yesterday if they paid back me 50 pp of btc after 1 month but still no any word from him

anyways I again send them message on forum and sent email too if they can reply

thanks

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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November 03, 2014, 07:30:29 AM
#14

https://localbitcoins.com/forums/#!/fraud#scammer-forallofthis-aka

No question about it, this guy is a scammer!

If you have his info, you should release it now before others get scammed. This is not a misunderstanding.. there are several complaints against him from several different people.
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November 03, 2014, 04:04:27 PM
#15

Got a Skrill chargeback from this guy for around 430 $. He said he'll refund me 2 days ago but I doubt at this point. Will remove the comment if things get settled somehow.
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November 03, 2014, 11:02:19 PM
#16

I think he's gone full blown scammer. He is a pathological liar.

He claims he will refund me tomorrow.
Lets see what happens.

Doubt it, unless he plans on paying everyone back including the ones he owes after his chargebacks. Why pay one or two people when he can just run?

I'm sure more people will be posting soon after they find out he chargebacked paypal and skrill.
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November 04, 2014, 01:52:47 AM
#17

I think he's gone full blown scammer. He is a pathological liar.

He claims he will refund me tomorrow.
Lets see what happens.

Doubt it, unless he plans on paying everyone back including the ones he owes after his chargebacks. Why pay one or two people when he can just run?

I'm sure more people will be posting soon after they find out he chargebacked paypal and skrill.

I guess we will see.
Makes no sense for him to scam me considering I have a full dox on him.

Will be in the LA area in about 2-3 weeks so am able to confront him w/ ease.

Someone else already posted his info. Could be fake?
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November 04, 2014, 04:37:14 PM
#18

He lied to me about sending the money back to segvec last night. Thanks for making me eat my words, now we get to do this the hard way!

MarcHenry Cabling Hernandez, California (likely Los Angeles), born January 17 1988. Phone # 626-823-4440

I'll take this info down if money is returned.

Cabling is his mother's (Marites Cabling) maiden name. Here's his Facebook: https://www.facebook.com/marcchernandez

Looks like he has a baby girl. Damn, this a tough call. I'm not condoning his scams, but some people gotta do what they gotta do to put food on the table.

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November 04, 2014, 08:03:44 PM
#19

Fuck that guy then. Dump all you have on him.

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November 05, 2014, 12:37:39 PM
#20

thats why its always recommanded to use trusted escrow when dealing with someone
also there are alert threads on this forum to warn users
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November 07, 2014, 03:38:39 PM
#21

Escrow can't do shit with Skrill chargebacks (in my case) anyway.
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November 17, 2014, 03:41:36 PM
#22

This guy Marc , used to be very nicely with me , but scammed me for 1200 via Paypal and there's nothing to do there' and if we used escrow for it, there' will be nothing to do also, he's just a big scammer using credit cards to do so.

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December 02, 2014, 04:44:52 PM
#23

hey guys!

This guy is probably scammed me too yesterday.

Now hes nickname is Applered - accoring to his profile and feedbacks.

Anyone can help me how can i get my money back? He and his family dont answering my fb messages, so its pretty sux. Every info on him is way more appreciated!

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December 04, 2014, 08:15:48 AM
#24

I have his skype username, would this help?


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December 04, 2014, 12:46:17 PM
#25

And let me know I have never been on the USA but if you really want to find he, I will travel on my vaction he stole me almost 10k usd in paypal funds in over 1 month MYSELF will kick he's door and he's family ass til he pay me back.

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December 04, 2014, 01:11:09 PM
#26

I have his skype username, would this help?

Nah, no good.
I have it, too.

Whenever I make my way to LA, I'll take care of the fat bastard.

Which one do you have, he may have several.


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December 04, 2014, 01:39:59 PM
#27

And let me know I have never been on the USA but if you really want to find he, I will travel on my vaction he stole me almost 10k usd in paypal funds in over 1 month MYSELF will kick he's door and he's family ass til he pay me back.

Since there are many claimants why not get the total amount owed together and force him? He is known, and so should be possible to shame him amongst his friends and relatives.
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December 04, 2014, 01:46:59 PM
#28

I have his skype username, would this help?

Nah, no good.
I have it, too.

Whenever I make my way to LA, I'll take care of the fat bastard.

Which one do you have, he may have several.

send it to me pls thanks

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December 04, 2014, 04:40:37 PM
#29

I have his skype username, would this help?

Nah, no good.
I have it, too.

Whenever I make my way to LA, I'll take care of the fat bastard.

Which one do you have, he may have several.

send it to me pls thanks

Please send me the reason (by PM if you want) as to why I should give it to you. Segvec would get it as he was scammed.


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December 05, 2014, 10:36:52 AM
#30

hey guys!

This guy is probably scammed me too yesterday.

Now hes nickname is Applered - accoring to his profile and feedbacks.

Anyone can help me how can i get my money back? He and his family dont answering my fb messages, so its pretty sux. Every info on him is way more appreciated!

here is the reason.

And why dont you write his skype here in public? Hes a scumbag,everyone should know all of his data. (I have his ID as well for example.)

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December 05, 2014, 10:39:27 AM
#31

I have his skype username, would this help?

Nah, no good.
I have it, too.

Whenever I make my way to LA, I'll take care of the fat bastard.

Which one do you have, he may have several.

send it to me pls thanks

Please send me the reason (by PM if you want) as to why I should give it to you. Segvec would get it as he was scammed.

Just post it here so everyone can avoid him.... he's a confirmed scammed.
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December 05, 2014, 03:04:36 PM
#32

He lied to me about sending the money back to segvec last night. Thanks for making me eat my words, now we get to do this the hard way!

MarcHenry Cabling Hernandez, California (likely Los Angeles), born January 17 1988. Phone # 626-823-4440

I'll take this info down if money is returned.

Cabling is his mother's (Marites Cabling) maiden name. Here's his Facebook: https://www.facebook.com/marcchernandez

Looks like he has a baby girl. Damn, this a tough call. I'm not condoning his scams, but some people gotta do what they gotta do to put food on the table.
Fuck that, a real man never pulls these stunts. You suck it up, work harder, and you don't fuck over innocent people. Quit justifying his scamming.

Check out his btcjam profile, he scammed there as well - https://btcjam.com/users/25542

EDIT: He is not a doctor, either. - https://www.breeze.ca.gov/datamart/listCADCA.do?anchor=afe54f2.0
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December 05, 2014, 03:50:40 PM
#33

Fuck that, a real man never pulls these stunts. You suck it up, work harder, and you don't fuck over innocent people. Quit justifying his scamming.

Check out his btcjam profile, he scammed there as well - https://btcjam.com/users/25542

EDIT: He is not a doctor, either. - https://www.breeze.ca.gov/datamart/listCADCA.do?anchor=afe54f2.0

Oh wrd, fuck him. Just another scamming POS.

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December 05, 2014, 04:22:51 PM
#34

Fuck that, a real man never pulls these stunts. You suck it up, work harder, and you don't fuck over innocent people. Quit justifying his scamming.

Check out his btcjam profile, he scammed there as well - https://btcjam.com/users/25542

EDIT: He is not a doctor, either. - https://www.breeze.ca.gov/datamart/listCADCA.do?anchor=afe54f2.0

Oh wrd, fuck him. Just another scamming POS.
It's his sister's (Marites) baby as well.
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December 05, 2014, 04:29:23 PM
#35

Please PM me with the details of your arrangement and proof of scam.  (I am in no way connected to Marc or know him on any level outside of Bitcointalk)

I will release highly accurate and sensitive information that will lead you directly to him if and only if all of the following conditions are sworn upon:

a) You will NOT visit his place of address.  All judgements aside, he has an innocent baby girl and no matter how much money you might be out, you have no right to bring danger to this child's home.

b) You will NOT redistribute the details that I release to anyone publicly or privately.  Please refer all people that have been affected to me and I will handle the situation.

c) You will deal with me and this thread in a professional manner.  Ignorant comments like this

he is just a piece of shit pino scammer.
will lead to a cut-off in communication.

d) You will act rationally and await co-ordination.  I will contact all members that have proved that they were scammed and will bring them together in a group so that they may all work together and bring a solid case to the proper authorities.
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December 05, 2014, 05:27:51 PM
#36

Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.


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December 05, 2014, 05:49:04 PM
#37

Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.
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December 05, 2014, 07:17:45 PM
#38

Please PM me with the details of your arrangement and proof of scam.  (I am in no way connected to Marc or know him on any level outside of Bitcointalk)

I will release highly accurate and sensitive information that will lead you directly to him if and only if all of the following conditions are sworn upon:

a) You will NOT visit his place of address.  All judgements aside, he has an innocent baby girl and no matter how much money you might be out, you have no right to bring danger to this child's home.

b) You will NOT redistribute the details that I release to anyone publicly or privately.  Please refer all people that have been affected to me and I will handle the situation.

c) You will deal with me and this thread in a professional manner.  Ignorant comments like this

he is just a piece of shit pino scammer.
will lead to a cut-off in communication.

d) You will act rationally and await co-ordination.  I will contact all members that have proved that they were scammed and will bring them together in a group so that they may all work together and bring a solid case to the proper authorities.
A $7 search through Publicdata.com will yield everything about him, much more than you would ever be able to provide. You are either him, or someone involved in his scams.

The kid is not even his, it is his sister's.
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December 05, 2014, 08:06:36 PM
#39

so from what I can see is escrow wasnt used by a reputable person.. and this ends up being a messy scenario.

that really sucks man, its a hard lesson to take in.

maybe i should get into the biz of finding hitmen for btc.
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December 05, 2014, 11:11:56 PM
#40

Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

You are either him or a friend.
I can just pay a few dollars for all the info I need...most of which I already have.

Thanks for nothing.

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity.  Roll Eyes

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.
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December 06, 2014, 02:06:29 AM
#41

Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

You are either him or a friend.
I can just pay a few dollars for all the info I need...most of which I already have.

Thanks for nothing.

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity.  Roll Eyes

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.

If you were serious, you would drop his info here.
Instead, you are trying to get us to "collab" with you.

I am probably talking to marcc now (you) and you are trying to mislead me/everyone with bogus info.
Nice try bub; stop while you are still ahead.

I am definitely not Marc.  I have no reason to mislead anyone.  To accuse me of being Marc is just disrespectful and inconsiderate.  Do you do any research at all or do you just type out the first thing that comes to your ignorant mind?

I told you my reasons for not posting sensitive information in public especially when people are talking about guns and violence.  I am not going to be an accessory to violent behaviour or criminal actions. 
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December 06, 2014, 03:26:40 AM
#42

Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

You are either him or a friend.
I can just pay a few dollars for all the info I need...most of which I already have.

Thanks for nothing.

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity.  Roll Eyes

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.

If you were serious, you would drop his info here.
Instead, you are trying to get us to "collab" with you.

I am probably talking to marcc now (you) and you are trying to mislead me/everyone with bogus info.
Nice try bub; stop while you are still ahead.

I am definitely not Marc.  I have no reason to mislead anyone.  To accuse me of being Marc is just disrespectful and inconsiderate.  Do you do any research at all or do you just type out the first thing that comes to your ignorant mind?

I told you my reasons for not posting sensitive information in public especially when people are talking about guns and violence.  I am not going to be an accessory to violent behaviour or criminal actions. 

Then leave the thread you belligerent schmuck.

I don't even know what that means or what you think that means.

I've been pretty reasonable and never have I been aggressive or hostile in this thread. I am trying to help out the bitcointalk community.

You on the other hand are quick to anger, spew racist remarks, and throw around baseless damaging accusations.

If you had no interest in receiving help in this matter or helping others avoid getting scammed by this user, why did you even start this thread?
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December 06, 2014, 03:45:45 AM
#43

Look, im not located in the USA and it's a way obv that he will never give backa cent , If any one want I can show u guys every single charge back made from he to my paypals. I dont have skype talks since I don't save the convs due to the sensitive info I used to have in there. I don't care about he's family, actually if he has a little baby and scam people for over 15k usd giving out he's private information for sure he careless about he's family or he's real dumbass.

He almost ruined my bussines in here along with other scammers.

If there's anything I can do from this part of the world I'm in , but I'm pretty sure my money is already lost.

And you Dodgedigital , give me an email address Ill sent u the proof over there.

BTW the only professional manner that I will totally understand as a treatment to tlak with Hernandez will be with a gun on he's neck.
And 5 days to run or pay me back, without touching he's family.

regards.



I'm sorry that you were victim of a scam.  I too have been scammed for significant amounts of money and know the feelings that accompany it.

I cannot speculate whether or not that you will receive any money back, but I can schedule and organize a method that will lead to in my opinion the best possible results in seeking reimbursement and/or justice.  

It does not matter that you are not located in the United States.  All efforts put forth in revealing details and help build a case against Marc will only stand to benefit all those that have fallen victim.

If you'd like to help out, please PM me with whatever proof you feel is acceptable.

I will assist all those affected (including you) to the best of my ability (although I have no personal involvement in this case other than holding sensitive information), but I will not reveal this information to you in fear that you act upon the unlawful statements that you have put forth.

For anyone that wants to take this seriously and adhere to the guidelines that I have set, please don't hesitate to PM me.  I am here to help.

You are either him or a friend.
I can just pay a few dollars for all the info I need...most of which I already have.

Thanks for nothing.

You guys are more than welcome to try and get something done by yourself.  I was merely trying to help.

It's absolutely laughable that when someone steps forward offering help with no ulterior motive and without asking for any reimbursement financial or otherwise, that you are all quick to not only avoid sending a simple message to find out the whole scope of the situation, but also to throw baseless accusations against this person.

Let me ask you guys a few questions:

What do you have to gain by instantly dismissing my claims and attacking me without any basis to do so?

If I were him or a friend, why would I be going through all this effort to help gather all evidence and further build a case against this individual?

Everyone that I've encountered so far in this thread is unreasonably hostile and it's no wonder why it is so easy for scams to take place in the bitcoin world.  When no one works together and it comes to the point where stepping forward to help receives negative insults and accusations, then there is no reason to step up and move towards finding an ideal resolution. 

Good luck with the public information.  I'm sure it's a far more effective way than collaborating with all those wronged, gathering evidence, and presenting them to the right authorities (which I have the contact details) with information that connects marc to his exact address and identity.  Roll Eyes

For those that still want to take this seriously and want the best shot at recuperating their losses or seek justice, feel free to PM me.

If you were serious, you would drop his info here.
Instead, you are trying to get us to "collab" with you.

I am probably talking to marcc now (you) and you are trying to mislead me/everyone with bogus info.
Nice try bub; stop while you are still ahead.

I am definitely not Marc.  I have no reason to mislead anyone.  To accuse me of being Marc is just disrespectful and inconsiderate.  Do you do any research at all or do you just type out the first thing that comes to your ignorant mind?

I told you my reasons for not posting sensitive information in public especially when people are talking about guns and violence.  I am not going to be an accessory to violent behaviour or criminal actions. 

Then leave the thread you belligerent schmuck.

I don't even know what that means or what you think that means.

I've been pretty reasonable and never have I been aggressive or hostile in this thread. I am trying to help out the bitcointalk community.

You on the other hand are quick to anger, spew racist remarks, and throw around baseless damaging accusations.

If you had no interest in receiving help in this matter or helping others avoid getting scammed by this user, why did you even start this thread?

My final reply to an individual who is uneducated and clueless...
If you were here to help, you would drop his info.



I am far from uneducated and clueless (i'm not even sure what you're referring to this about) and work hard to get facts sorted out straight instead of making poor general assumptions and jumping to conclusions like your posts have recently displayed.

I'm glad to hear that I no longer have to maintain contact with you.

Time after time I have provided reasoning for not posting public information.  I have also stated repeatedly that I will assist the best I can via Personal message and will still honour this to those affected and those that actually act in a professional manner.

Good day.
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December 06, 2014, 04:21:27 AM
#44

Has anyone totaled up how much this guy actually owes? Only a matter of time before more of those skrill and paypal chargebacks happen if they haven't already. Looked like he's gonna get away with quite a bit of money here.

Can't believe people actually trusted this guy. It's not like he was around for that long or anything...
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December 06, 2014, 04:30:54 AM
#45

Has anyone totaled up how much this guy actually owes? Only a matter of time before more of those skrill and paypal chargebacks happen if they haven't already. Looked like he's gonna get away with quite a bit of money here.

Can't believe people actually trusted this guy. It's not like he was around for that long or anything...

- $500 from me
- $15,000 from shipitbuddy?
...more from others, have not calculated it all yet.

$15k in paypal chargebacks? I believe I mentioned something to shipitbuddy about paypal, he said he knew what he was doing. Guess not  Huh

I'm still wondering if he stole someone's identity or if he used his real information including pictures of him and his family. Wouldn't be surprised if he gets a visit soon from someone with the amount he owes and his info being posted public.
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December 06, 2014, 07:23:52 AM
#46

Has anyone totaled up how much this guy actually owes? Only a matter of time before more of those skrill and paypal chargebacks happen if they haven't already. Looked like he's gonna get away with quite a bit of money here.

Can't believe people actually trusted this guy. It's not like he was around for that long or anything...

- $500 from me
- $15,000 from shipitbuddy?
...more from others, have not calculated it all yet.

0.46 BTC from me.

I still have control of the account. I should add that my loan business is virtually dead as I was unable to recover from that.
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December 06, 2014, 05:47:43 PM
#47

$15 grand? wtffff. thats a god damn car..

id just hire some lawyer at this point if you have some info on the guy, esp being in paypal.  or is that still not possible?
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December 06, 2014, 11:15:08 PM
#48

I'm still wondering if he stole someone's identity or if he used his real information including pictures of him and his family. Wouldn't be surprised if he gets a visit soon from someone with the amount he owes and his info being posted public.

He used his real info.

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December 07, 2014, 11:21:19 PM
#49

if he used his real info, shouldnt something be started under small claims and a police report started w. his local police to be contacted.
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December 08, 2014, 10:47:27 AM
#50

if he used his real info, shouldnt something be started under small claims and a police report started w. his local police to be contacted.

He used he's real information and also account from friends over hes neighborhood  and family , it wasnt 15k , but make it around 13k.

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December 16, 2014, 04:08:46 PM
#51

Has anyone totaled up how much this guy actually owes? Only a matter of time before more of those skrill and paypal chargebacks happen if they haven't already. Looked like he's gonna get away with quite a bit of money here.

Can't believe people actually trusted this guy. It's not like he was around for that long or anything...

- $500 from me
- $15,000 from shipitbuddy?
...more from others, have not calculated it all yet.

0.46 BTC from me.

I still have control of the account. I should add that my loan business is virtually dead as I was unable to recover from that.

~0.33 BTC from me.

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December 17, 2014, 08:59:12 PM
#52

if he used his real info, shouldnt something be started under small claims and a police report started w. his local police to be contacted.

He used he's real information and also account from friends over hes neighborhood  and family , it wasnt 15k , but make it around 13k.

Shitty, what are you doing about it?
I'm in LA maybe within the month or beginning of new year.

If u catch him, ill pay u, there's nothing else I can do from Uruguay mate, see that ur in a big problem atm, hope it get solved asap.
I dont mind ur a scammer , but people here do not understand sometimes, some kind of troubles. I got a friend scammed for over 600 and all the " police guys " are with the scammed. sh1t. haha.

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December 19, 2014, 01:23:06 PM
Last edit: December 19, 2014, 01:48:25 PM by Magic8Ball
#53

I still have that account, I guess I can sell it now? There is no chance that he is coming back to pay off. Whats the usual procedure for these cases? Do I request all the trust providers to remove them, or do I sell it as a negative trust only? Its hardly worth anything with the default negative feedback.

EDIT: I have removed all trusts provided. I have also messaged all those who provided trust and are in the default trust list to get their opinion regarding this. If the general decision is to remove the trusts and allow me to sell it or use it in campaign, I will message the rest (his list is very big).

If its decided that I should not pursue this avenue, I will let the account be as it is.
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December 19, 2014, 02:23:43 PM
#54

This is Magic8Ball, I am signing the message with my loan address 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp (https://bitcointalk.org/index.php?topic=828925.msg9268626#msg9268626)

Code:
-----BEGIN SIGNED MESSAGE-----
I, Magic8Ball, is in control of the account named Marcchernandez (ID 361084) as of 19th of December, 2014.
-----BEGIN SIGNATURE-----
G+UjLgNsDiL6lJfKofD1MJoVkz69IAhXJiWeRoI6rK60VZdnS41ndHR/2HLMNRbU9cACwLWrmgBqq3j7v/VJrVE=
-----END SIGNATURE-----
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December 19, 2014, 02:30:00 PM
#55

Account is no good. Neg feedback should be left to remind people he is a scammer.
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December 19, 2014, 02:33:19 PM
#56

Account is no good. Neg feedback should be left to remind people he is a scammer.

Accounts have had negative feedback removed in the past, given public confirmation of new ownership (reference).
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December 19, 2014, 02:44:21 PM
#57

Since he made payments with PayPal and skrill there is still time for him to charge back and continue to scam. Once a user sees this, I'm sure they will leave negative feedback. This is why I said the account is no good.

BTW, What if you were to sell this account and he buys it back after the neg feedback was removed? Lol.

Bad loan. Others should see it's still risky to accept a account as colleteral.
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December 19, 2014, 02:47:49 PM
#58

@Magic8Ball , thanks for the signed message but I don't know if it is right remove the negative trust. As xetsr has told the other users must know  *he* is a scammer.
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December 19, 2014, 02:48:52 PM
Last edit: December 19, 2014, 09:47:03 PM by Magic8Ball
#59

Account is no good. Neg feedback should be left to remind people he is a scammer.

Since he made payments with PayPal and skrill there is still time for him to charge back and continue to scam. Once a user sees this, I'm sure they will leave negative feedback. This is why I said the account is no good.

BTW, What if you were to sell this account and he buys it back after the neg feedback was removed? Lol.

Bad loan. Others should see it's still risky to accept a account as colleteral.

@Magic8Ball , thanks for the signed message but I don't know if it is right remove the negative trust. As xetsr has told the other users must know  *he* is a scammer.

I can see it was a bad idea. I will message the members again, sorry for all the trouble.
It was not a complete waste, I learned the hard way and have been better at spotting fake loan requests ever since.
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December 19, 2014, 09:47:24 PM
#60

I have put it up for sale in the current state. I have also mentioned the risks pointed out by xetsr above. https://bitcointalk.org/index.php?topic=899887.0
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January 15, 2015, 07:01:15 PM
Last edit: February 13, 2015, 07:47:48 PM by Regrets
#61

.
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January 15, 2015, 07:12:07 PM
#62

^ What's wrong with posting this from your real account? WHY would you take a check from him? That's even worst than paypal.

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January 15, 2015, 07:15:25 PM
Last edit: February 13, 2015, 07:47:39 PM by Regrets
#63

.
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January 15, 2015, 07:17:42 PM
#64

^ What's wrong with posting this from your real account? WHY would you take a check from him? That's even worst than paypal.

You pretty much answered the question yourself with how addressed him.  Roll Eyes Maybe he doesn't want people blaming him like you pretty much just did, there is a reason the account is called "Regrets".
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January 15, 2015, 08:20:01 PM
#65

I got scammed 4.8K by MarcHenry Hernandaz. Grand Larceny, Check Fraud. This suckers going away to prison real soon. Police report pending. I will follow up every day of my life until this sucker gets what he deserves. Banks have been put on alert.

How did you come into contact with him? Was this recently? Was he using a different forum name?

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January 15, 2015, 08:24:35 PM
Last edit: February 13, 2015, 07:47:59 PM by Regrets
#66

.
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January 17, 2015, 04:02:56 AM
#67

Hey regrets please, let me know how that comes... i got scammed by that guy too, but via paypal.. thanks..

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January 17, 2015, 10:27:54 AM
Last edit: February 13, 2015, 07:48:07 PM by Regrets
#68

.
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January 17, 2015, 03:36:41 PM
#69

Oh he's going down alright. Got too greedy with 4.8K. And he wasn't going to stop there either. Keep your self posted over here with the news on this guy

[ https://localbitcoins.com/forums/#!/fraud:got-scammed-5k-check-deposi ] Copy & Paste the link and yes it does look weird.

Also how much did you lose?

Almost 12k between pp-s.

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January 17, 2015, 06:54:56 PM
#70

is this karma? theres a thread on you scamming someone else lol.
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January 17, 2015, 06:58:33 PM
#71

is this karma? theres a thread on you scamming someone else lol.

Turned out he didn't scam anyone though...
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January 18, 2015, 07:14:45 AM
#72

Only way to recover is get a lawyer and sue the person. Law enforcement won't do a thing. It is always their word against yours.
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January 18, 2015, 07:25:24 AM
#73

I got scammed 4.8K by MarcHenry Hernandaz. Grand Larceny, Check Fraud. This suckers going away to prison real soon. Police report pending. I will follow up every day of my life until this sucker gets what he deserves. Banks have been put on alert.
If I had to guess this is not his 2nd time scamming people (apart from segvec). I doubt it will be his last.

I somewhat doubt that your police report will do very much but it will hopefully at least start some kind of investigation. I am fairly confident that he will eventually be caught and be brought to justice

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January 18, 2015, 05:21:49 PM
#74

It's amusing to see a scammer (segvec) complain about another scammer (marchernandez)...
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January 19, 2015, 06:29:57 PM
Last edit: February 13, 2015, 07:48:24 PM by Regrets
#75

.
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January 19, 2015, 06:36:02 PM
Last edit: February 13, 2015, 07:48:32 PM by Regrets
#76

.
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January 19, 2015, 10:11:10 PM
#77

Check fraud is a pretty serious crime. I doubt that he'll be able to get away with this one.
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January 20, 2015, 03:09:11 PM
Last edit: February 09, 2015, 05:21:45 AM by Regrets
#78


. personal info removed .
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January 26, 2015, 10:24:40 PM
#79

Well this is interesting: http://imgur.com/yzZXnmY

Seems like Marcchernandez got scammed! https://bitcointalk.org/index.php?topic=936429.0


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BEYOND    TRANSPARENCY













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marcchernandez2
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January 28, 2015, 05:53:13 AM
#80

PM me your repayment addresses and how much I owe you and I will repay asap. Except Shipitbuddy, I did not steal 12k from you. Maybe only about $1200. And except for segvec because he's an ass. Kind of want to set things right..

Ghibly
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I think that's all
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January 28, 2015, 12:58:09 PM
#81

PM me your repayment addresses and how much I owe you and I will repay asap. Except Shipitbuddy, I did not steal 12k from you. Maybe only about $1200. And except for segvec because he's an ass. Kind of want to set things right..

Ghibly
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I think that's all

On my 3 Paypals I got between thouse 6k Neg $$ on the accounts  plus the money they deducted frokm my, you used your mom name and urs and other family members , You may be right and it wasn't the entire amount of 12k , but not only 1200.  I trusted you by your funds and you scammed me. Pm me your phone number and let's a have a talk and see if you'r really looking to pay out. Thanks.

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January 28, 2015, 02:19:14 PM
#82

PM me your repayment addresses and how much I owe you and I will repay asap. Except Shipitbuddy, I did not steal 12k from you. Maybe only about $1200. And except for segvec because he's an ass. Kind of want to set things right..

Ghibly
Magic8ball
Shipitbuddy

I think that's all

On my 3 Paypals I got between thouse 6k Neg $$ on the accounts  plus the money they deducted frokm my, you used your mom name and urs and other family members , You may be right and it wasn't the entire amount of 12k , but not only 1200.  I trusted you by your funds and you scammed me. Pm me your phone number and let's a have a talk and see if you'r really looking to pay out. Thanks.

Man, that's low. Even if he does repay everyone you should still pass the details on to the police. Doubt he'll stop until he gets caught and is dealt the appropriate punishment.

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January 28, 2015, 02:32:50 PM
#83

Give me one week to repay everyone. I have all your repayment addresses so expect a payment within a week.
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January 28, 2015, 04:02:17 PM
#84

No , you don't have mine, and u didnt reply to any pm I did pm u on facebook too. (I've sent u now the repayment address) thanks.. If your return to me 1200 worth on btc I will remove the neg feedback.

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January 28, 2015, 06:06:07 PM
#85

Give me one week to repay everyone. I have all your repayment addresses so expect a payment within a week.
i somewhat doubt that this will actually happen. I would speculate that you are trying to trick the guy who scammed you into giving you Bitcoin he was suppose to give you. Either that or you were approached by law enforcement about your thefts

Find the fire hydrant in my Avatar for a prize.
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January 28, 2015, 07:11:31 PM
#86

Give me one week to repay everyone. I have all your repayment addresses so expect a payment within a week.
i somewhat doubt that this will actually happen. I would speculate that you are trying to trick the guy who scammed you into giving you Bitcoin he was suppose to give you. Either that or you were approached by law enforcement about your thefts

somehow I do also  but I trusted him and other ppl when I wasnt much exp in paypal transactions and I got screwed , so there's my hope.

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January 29, 2015, 02:26:22 PM
#87

do not trade with an " individual" next time. the forums are not for complaints...Smiley
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February 03, 2015, 07:13:18 AM
Last edit: February 13, 2015, 07:49:06 PM by Regrets
#88

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February 03, 2015, 10:43:04 AM
#89

Better get your refunds before he goes to Prison by the end of this month I promise you. HE deposited over $40,000 in Bad Checks. Most of them in grand larceny amounts. Deposited around 20 bad checks. San Quentin is really accommodating I hear. Karma hasn't died yet either. I strongly suggest you go to the post office to pick up the 2 Notice of Dishonored Check letters I sent you to your home address and pay the total amounts stated on both letters [over $4800]. You can alternatively face the consequences as well. Best of luck to you; it isn't too late yet either. Time is ticking however. You have until February 16th, 2015 to repay me.


He said this week he would be tryng to payout all. I'm still waiting he didn't reply to my messege's on the weekend and I still  hope on him. Let's see what happens.. if your read Marc .. Please reply.

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February 03, 2015, 02:18:39 PM
Last edit: February 13, 2015, 07:49:14 PM by Regrets
#90

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February 04, 2015, 03:30:05 PM
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Just wondering is anyone got a refund as promised, my gut feeling says not a chance but I may be wrong.
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February 04, 2015, 04:10:50 PM
#92

Just wondering is anyone got a refund as promised, my gut feeling says not a chance but I may be wrong.

None here but Will call to his job to see if he has the courage to reply.

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February 04, 2015, 07:59:42 PM
#93

Nope, it's better to see him and his buddies in prison.
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February 04, 2015, 11:35:53 PM
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#94

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February 05, 2015, 12:29:51 AM
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Hes mom for sure. Let me know how it comes mantain us updated about your doings, i see that he wont pay anything or contact any one. Better in jail.

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February 05, 2015, 01:30:38 AM
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This guy deposited another fake check to my brand New BOA account worth $650 yesterday. My account is now in risk of closure. That's thousands of dollars worth of losses if I can't trade bitcoins through BOA. This is crazy.

He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!

This guy has committed mass fraud. It is only a matter of time before he goes to prison for quite a long time. Wire fraud, check fraud to name a couple. Easily 10+ years with the amount of counts and the loss of the crimes.
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February 05, 2015, 06:03:07 AM
Last edit: February 13, 2015, 07:49:34 PM by Regrets
#97

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February 05, 2015, 06:27:26 AM
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Are you sure this isn't a case of identity theft? I don't think anyone would be stupid enough to continue with a crime like this after they've been exposed.
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February 05, 2015, 12:19:25 PM
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Are you sure this isn't a case of identity theft? I don't think anyone would be stupid enough to continue with a crime like this after they've been exposed.

Desperate people would do anything to get money  I think you'll be here enough time to know it.

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Last edit: February 09, 2015, 05:18:53 AM by Regrets

. personal info removed .
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February 05, 2015, 07:19:14 PM

No doubt it's him. He texted me from his phone, phone number matches his record. On page 5, you'd see that he is still using the email marchenry c hernanadez @ gmail.com  HE also stops responding when I tell him he's going to prison via the  LBC message system every time he deposits a bad check.

And no one else can have his Washington Mutual and US Bank bad checks but him. Also bank would require ID on large check deposits. IT's him, no ID theft.

This is about ~$42,000+ and counting.

Then this guy basically just threw his life away.
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February 05, 2015, 07:30:38 PM

He's maybe already out of the country. Or he's still the most stupid person in the world. Or the police ain't doing anything he's still making scams. <- I bet this one, the guy keep doing badcheck deposits is amazing.

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February 05, 2015, 08:53:37 PM

Maybe his mother's as well with his... He;s not out the country if he just deposited a fake check just yesterday to someone's account on LBC and then my brand new BOA account the day before!!!!  It's not that the police aren't doing anything. It's just that a whole bunch of pussies are afraid to go to the police because they sell bitcoins.


I don't understand why someone scammed for hundreds don't go to the police. The must be doing something wrong also ? .. or is just the BTC concern ?
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February 09, 2015, 06:01:18 AM

Maybe his mother's as well with his... He;s not out the country if he just deposited a fake check just yesterday to someone's account on LBC and then my brand new BOA account the day before!!!!  It's not that the police aren't doing anything. It's just that a whole bunch of pussies are afraid to go to the police because they sell bitcoins.


I don't understand why someone scammed for hundreds don't go to the police. The must be doing something wrong also ? .. or is just the BTC concern ?

Probably worried about being investigated for money laundering and something like this: http://www.virtualcurrencyreport.com/2014/02/two-florida-users-of-localbitcoins-com-arrested-for-money-laundering-and-unlicensed-money-transmission/

and who knows what some of these guys are doing with BTC Wink last thing they want is to file a police report and then get investigated themselves when Marc claims they are drug dealers or whatever.
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February 10, 2015, 08:33:04 PM

This guy deposited another fake check to my brand New BOA account worth $650 yesterday. My account is now in risk of closure. That's thousands of dollars worth of losses if I can't trade bitcoins through BOA. This is crazy.

He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!

This guy has committed mass fraud. It is only a matter of time before he goes to prison for quite a long time. Wire fraud, check fraud to name a couple. Easily 10+ years with the amount of counts and the loss of the crimes.

maybe he lives in Ecuador or Costa Rica not in USA Smiley
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February 11, 2015, 08:03:44 PM


 
https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL this is his and her wallet. 175 BTC stolen in total it seems.

https://bitquick.co - Buy bitcoins instantly with cash at 2% fee or Sell Bitcoins at 0% fee with BitQuick.co. Encourage safer, more secure trading! Stop selling on LocalBitcoins.
Safe trading resource: https://bitcointalk.org/index.php?topic=208203.0 Read it before you ever make a trade! Know what you're getting yourself into!
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February 11, 2015, 10:41:25 PM
Last edit: February 13, 2015, 08:36:00 PM by champbronc2

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.



17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE

Marchenry C. Hernandez

Contact
marcchernandez@gmail.com if you want to be paid back by him.

He's a young guy who made a silly mistake and will want to pay people back. Didn't realize the serious implications his actions could have.


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February 11, 2015, 11:21:24 PM

Full DOX my friends.

IP Address 166.176.59.160
 34.052230, -118.243680
Email: mobile-166-176-59-160.mycingular.net
janelleivyhernandez@gmail.com
Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321

UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA
Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.

IP Address 166.170.48.81
Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1  698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.50.245 Charter Oak Glendora ATM
Deposit #2  818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135
Deposit #3  896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135
Deposit #4  965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 Charter Oak Glendora ATM

ALL SAME BRANCH
 
https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen

https://www.betcoin.ag/user/84177 HIS ACCOUNT
13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg

$4447.58 18.62 BTC total fraud

http://www.reddit.com/user/jonnyrocket
http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister

CHECK INFORMATION:
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave.
Covina, CA 91722-3944
Rt # 322271627 Acct# 3061907455
https://www.facebook.com/marcchernandez
https://www.facebook.com/janelle.i.tugade
626-823-4440

BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7

Quoted for preservation. Nice work, man.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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February 12, 2015, 12:18:55 AM
Last edit: February 12, 2015, 12:42:07 AM by xetsr

Do people just post here just to post? Frustrated by the lack of intelligent replies. No he does not live in Costa Rica or whatever. He lives in Covina, Ca as displayed by his photo identification. Also here https://familysearch.org/pal:/MM9.1.1/VG85-DBY

The guy who suggested that was just spamming to get his activity up but that doesn't mean Marc or his family doesn't have a home in Costa Rica or some other part of South America. Many people live in Cali and travel back and forth.

It would make sense. I wouldn't be surprised if he decides to run to South America now that people doxed him and have contacted the authorities. The amount of check fraud is serious so I doubt he is gonna be stupid enough to hang around and wait to be arrested. Then again, he was stupid enough to give out all his information which is why a few here suspected identify theft.

Interesting:

Quote

There was a recent 0.8 transaction coming from 1Cp9PwuQR2BBHTKihL72rroSDovYUsQke1 - Which leads here: https://bitcointalk.org/index.php?topic=948968.new - One of his alts or did someone just lend him BTC?
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February 12, 2015, 12:49:42 AM
Last edit: February 13, 2015, 07:50:49 PM by Regrets

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February 12, 2015, 12:54:44 AM

Op could be the scammer, sending money to himself; which is one of the options you've mentioned already.

and giving small loans to basically buy trust. or trying to get collateral sent to him first, most "no collateral" loan threads are BS as they always ask for collateral, usually your bitcointalk account if the activity is high enough or you have enough positive trust. could be gathering a bunch of accounts this way that will be used to scam. it would be worth keeping an eye on that account Wink
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February 12, 2015, 01:24:18 AM
Last edit: February 13, 2015, 07:47:04 PM by Regrets

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February 12, 2015, 01:28:18 AM

That is definitely a do, I see that the OP posted "I will only respond to loan requests posted on this thread for transparency, any requests through PM will be ignored. " And I don't see a post for any one requesting a .8 BTC loan, so it must be the scammer sending funds to him self. But those linguistics don't match Marc's norm. Hmm..

https://blockchain.info/tx/170543b87fa9b85300f486bf82af0f7de779ff7d0e3032c07fbb11012734719e

Another 0.1 sent from 1Cp9PwuQR2BBHTKihL72rroSDovYUsQke1 to 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL
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February 12, 2015, 03:02:46 AM

MORE TASTY TID BITS

Janelle's phone number is 626 581 0873. THat is Marc's wife.

http://www.manta.com/c/mmdjk7z/3-js-auto-repair?ftoggle-frontend-prod-on=abTests.revenue.responsive_02032015_a&utm_expid=82789632-30.NJYNlVUdTD21e-Hx75j2aA.2&utm_referrer=https%3A%2F%2Fwww.google.com%2F is a auto repair shop run by the Tugade family.

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Safe trading resource: https://bitcointalk.org/index.php?topic=208203.0 Read it before you ever make a trade! Know what you're getting yourself into!
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February 12, 2015, 03:12:19 PM

They just convinced this guy: http://imgur.com/gTDhAO4

To deposit another bounced check. The bounced check was from Marchenry and the User agent and IP was the same.

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February 12, 2015, 03:20:30 PM

Watch out, this is his Bitcoin address https://blockchain.info/address/1Cp9PwuQR2BBHTKihL72rroSDovYUsQke1 too.

Youll see it funnels to their main wallet https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL

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Safe trading resource: https://bitcointalk.org/index.php?topic=208203.0 Read it before you ever make a trade! Know what you're getting yourself into!
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February 13, 2015, 12:21:57 AM

That address of the shop is a house. Maybe his parent's house. I can go take a look at the place.
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February 13, 2015, 01:02:14 AM
Last edit: February 13, 2015, 02:23:05 PM by damiano

I am local to both his moms house and his house.  

priceless dox

edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.

The area itself is good and expensive and pretty safe.  The fat blob in the drive way is probably his wife Marites

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February 13, 2015, 01:14:32 AM

Where are the pictures of the people holding up their ID's coming from? Is it some sort of scamming ring?
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February 13, 2015, 01:16:41 AM

To the idiots claiming I am marcc...you are all retarded and do not understand how to conduct detective work.
My loan thread was just to help out people, nothing more.

I don't even care about the 500 bucks anymore...
It's chump change --- it was more about the principal of being scammed and making others aware...not receiving the funds back.
Regrets
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February 13, 2015, 01:37:38 AM
Last edit: February 13, 2015, 07:46:29 PM by Regrets

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damiano
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February 13, 2015, 01:47:02 AM

The wife is not Marites. Marites Cabling Hernandez is the mother. The wife is Janelle https://localbitcoins.com/forums/#!/fraud:got-scammed-5k-check-deposi


Yes it's a scamming ring. The whole family got involved.

Ah whoops to many names :/

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February 13, 2015, 12:52:32 PM

I am local to both his moms house and his house.  

priceless dox

edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.

The area itself is good and expensive and pretty safe.  The fat blob in the drive way is probably his wife Marites


I just was able to reach Janelles brother through Facebook. He said he'll contact them and have them contact me immediately. He also asked that the image of the home be removed as she no longer lives there but he does. He said he is unaware of what Bitcoin is and that he is not involved in the scam in any way. He seemed to have no knowledge of the whole thing.

Just to know what is going on, how many police reports have been filed? I am going to file mine next week, waiting for my demand of repayment for a bounced check returns to me.

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February 13, 2015, 02:23:28 PM

I am local to both his moms house and his house.  

priceless dox

edit:
interesting, i just looked up the map of the walnut house and I just realised I used to have a bunch of friends in the area when I was growing up.

The area itself is good and expensive and pretty safe.  The fat blob in the drive way is probably his wife Marites


I just was able to reach Janelles brother through Facebook. He said he'll contact them and have them contact me immediately. He also asked that the image of the home be removed as she no longer lives there but he does. He said he is unaware of what Bitcoin is and that he is not involved in the scam in any way. He seemed to have no knowledge of the whole thing.

Just to know what is going on, how many police reports have been filed? I am going to file mine next week, waiting for my demand of repayment for a bounced check returns to me.

Removed
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February 13, 2015, 05:27:08 PM

UPDATE,

MARC paid me back after I called his work. I recommend everyone ask for your money back.

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February 13, 2015, 08:36:31 PM

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person.



17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE

Marchenry C. Hernandez

Contact
marcchernandez@gmail.com if you want to be paid back by him.

If you have trouble getting in contact with him (e.g. he ignores your request for more than 48 hours) then PM me with proof you already emailed him and he ignored you and also proof you were scammed by him (I'll be lenient, I'm just not trying to have this dude get his phone blown up), then PM me and I will give you his cell phone #.

He's a young guy who made a silly mistake and will want to pay people back. Didn't realize the serious implications his actions could have.

https://bitquick.co - Buy bitcoins instantly with cash at 2% fee or Sell Bitcoins at 0% fee with BitQuick.co. Encourage safer, more secure trading! Stop selling on LocalBitcoins.
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February 13, 2015, 08:40:06 PM

The scammer who got scammed.

That is sweet is it not Grin

Op how many people have you scammed?

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February 13, 2015, 09:00:57 PM

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person.



17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE

Marchenry C. Hernandez

Contact
marcchernandez@gmail.com if you want to be paid back by him.

If you have trouble getting in contact with him (e.g. he ignores your request for more than 48 hours) then PM me with proof you already emailed him and he ignored you and also proof you were scammed by him (I'll be lenient, I'm just not trying to have this dude get his phone blown up), then PM me and I will give you his cell phone #.

He's a young guy who made a silly mistake and will want to pay people back. Didn't realize the serious implications his actions could have.


I've just send him an email  but I would like the phone number since im Out of the United States and I'm pretty sure he won't pay me back.
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February 13, 2015, 10:17:30 PM

What did he get you for he asked. He said he doesn't remember you.
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February 13, 2015, 11:10:25 PM

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person.



17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE

Marchenry C. Hernandez

Contact
marcchernandez@gmail.com if you want to be paid back by him.

If you have trouble getting in contact with him (e.g. he ignores your request for more than 48 hours) then PM me with proof you already emailed him and he ignored you and also proof you were scammed by him (I'll be lenient, I'm just not trying to have this dude get his phone blown up), then PM me and I will give you his cell phone #.

He's a young guy who made a silly mistake and will want to pay people back. Didn't realize the serious implications his actions could have.


I've just send him an email  but I would like the phone number since im Out of the United States and I'm pretty sure he won't pay me back.

Update me tomorrow and I will be able to give you his phone # if you still need it.

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February 14, 2015, 01:45:59 AM

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person.



17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE

Marchenry C. Hernandez

Contact
marcchernandez@gmail.com if you want to be paid back by him.

If you have trouble getting in contact with him (e.g. he ignores your request for more than 48 hours) then PM me with proof you already emailed him and he ignored you and also proof you were scammed by him (I'll be lenient, I'm just not trying to have this dude get his phone blown up), then PM me and I will give you his cell phone #.

He's a young guy who made a silly mistake and will want to pay people back. Didn't realize the serious implications his actions could have.


That last part sounds like bullshit to me. You do know you were most likely paid with btc that he scammed from someone else, right?

This was no silly mistake. Good thing tomatocage quoted you and his DOX is still available for future victims.
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February 14, 2015, 02:23:29 AM

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

I saw this coming from a mile away, that's why I quoted you for preservation. It will be removed once everybody is paid back.

Full DOX my friends.

IP Address 166.176.59.160
 34.052230, -118.243680
Email: mobile-166-176-59-160.mycingular.net
janelleivyhernandez@gmail.com
Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321

UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA
Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.

IP Address 166.170.48.81
Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1  698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.50.245 Charter Oak Glendora ATM
Deposit #2  818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135
Deposit #3  896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135
Deposit #4  965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 Charter Oak Glendora ATM

ALL SAME BRANCH
 
https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen

https://www.betcoin.ag/user/84177 HIS ACCOUNT
13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg

$4447.58 18.62 BTC total fraud

http://www.reddit.com/user/jonnyrocket
http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister

CHECK INFORMATION:
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave.
Covina, CA 91722-3944
Rt # 322271627 Acct# 3061907455
https://www.facebook.com/marcchernandez
https://www.facebook.com/janelle.i.tugade
626-823-4440

BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7

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February 15, 2015, 09:15:04 AM

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

I saw this coming from a mile away, that's why I quoted you for preservation. It will be removed once everybody is paid back.

Full DOX my friends.

IP Address 166.176.59.160
 34.052230, -118.243680
Email: mobile-166-176-59-160.mycingular.net
janelleivyhernandez@gmail.com
Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321

UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA
Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.

IP Address 166.170.48.81
Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1  698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.50.245 Charter Oak Glendora ATM
Deposit #2  818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135
Deposit #3  896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135
Deposit #4  965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 Charter Oak Glendora ATM

ALL SAME BRANCH
 
https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen

https://www.betcoin.ag/user/84177 HIS ACCOUNT
13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg

$4447.58 18.62 BTC total fraud

http://www.reddit.com/user/jonnyrocket
http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister

CHECK INFORMATION:
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave.
Covina, CA 91722-3944
Rt # 322271627 Acct# 3061907455
https://www.facebook.com/marcchernandez
https://www.facebook.com/janelle.i.tugade
626-823-4440

BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7

Thanks! I will get on it too. I have mailed him a lot of times without any response, now will do a final one and then take action. I am still holding his account.
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February 15, 2015, 09:16:52 AM

Edit: Removed my DOX. Scammer has paid me back https://blockchain.info/address/3B1m9RffZP5TiJpnezZDbdL4T53vNKAP7D

I saw this coming from a mile away, that's why I quoted you for preservation. It will be removed once everybody is paid back.

Full DOX my friends.

IP Address 166.176.59.160
 34.052230, -118.243680
Email: mobile-166-176-59-160.mycingular.net
janelleivyhernandez@gmail.com
Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321

UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA
Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.

IP Address 166.170.48.81
Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1  698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.50.245 Charter Oak Glendora ATM
Deposit #2  818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135
Deposit #3  896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135
Deposit #4  965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 Charter Oak Glendora ATM

ALL SAME BRANCH
 
https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen

https://www.betcoin.ag/user/84177 HIS ACCOUNT
13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg

$4447.58 18.62 BTC total fraud

http://www.reddit.com/user/jonnyrocket
http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister

CHECK INFORMATION:
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave.
Covina, CA 91722-3944
Rt # 322271627 Acct# 3061907455
https://www.facebook.com/marcchernandez
https://www.facebook.com/janelle.i.tugade
626-823-4440

BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7

Thanks! I will get on it too.
There are well more then enough people that this guy has scammed that are wanting to publish this guy's dox. I personally don't think his dox should be taken down even if he repays everyone as there was really just too much money involved.

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February 15, 2015, 05:12:19 PM

I think you should clarify how you got the DOX info when outing someone like this so it can be validated.

Also understand it has implications for their entire life and their families. If you were truly scammed, I certainly feel for you, and you should get you BTC back, but understand what you're doing in this day in age. He may not be able to get a job at some point because of something he did years ago and the internet recorded it.

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February 15, 2015, 08:04:34 PM

I think you should clarify how you got the DOX info when outing someone like this so it can be validated.

Also understand it has implications for their entire life and their families. If you were truly scammed, I certainly feel for you, and you should get you BTC back, but understand what you're doing in this day in age. He may not be able to get a job at some point because of something he did years ago and the internet recorded it.

Multiple fraudulent checks and continuous scams aren't things a future employer should know about a potential employee?
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February 16, 2015, 11:22:34 AM

Noticed posts were edited. Were you guys paid to keep quite or what?
Regrets
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February 16, 2015, 03:42:19 PM
Last edit: February 16, 2015, 06:39:53 PM by Regrets

Dude why is his family involved? His family has nothing to do with this. He is solely responsible for all these silly acts.

Stop knocking on his wife's door and asking her dad if she's home, that's harassment. She has nothing to do with any of that and was fooled in to taken that pic. She does not support what Marc has done by the least.

I have been on his case the longest and I have been in touch with Marc who is trying to fix his silly mistakes. He was not aware of the serious implications of check fraud and was new into this territory of scamming. Nonetheless, he has left the email for his contact purposes, don't know why you're getting his wife involved. P.S. I have received partial payment owed.

HE is not using other people that he's scamming to repay either. The dude makes money as he is a registered nurse and has a BA in nursing. He ran out of scamming money due to karma. He is paying me back with his work wages and I have been in full contact with this guy. Just a guy who made a silly mistake not knowing how severe the issue was at hand.

There were only 3 victims in all the attempts with the check fraud :
 Bestcoin from LBC  < On queue to be paid back
champbroncos2 from bitquick.co   < Fully Paid Back
and me from LBC   < Partially paid back

2 other scammers on here : sevgec - does not deserve to get paid back [scammer]
ship it buddy - don't not his debt amount due to numerous lies

He has been and is fully responsible for the scamming/check fraud here.
Stop involving his family members man, that's sick and childish.

And again if he owes you money email him at the email or send me or champ with proof that you've been scammed so we can talk to him directly man. I hate to be the guy's secretary after all he's done but it's a different perspective when you know the guy's life inside out now.

He's trying to repay everyone. HE has also demonstrated his willfulness via champ and I and will work with anyone that has been scammed except sevgec. He is earning money via his job which he gets pay checks for every 2 weeks. Thanks. Ask away.

His scamming spree started when he lost 5K due to PayPal charge backs on here to another scammer. He has misdirected that anger towards innocents but is willing to make up for that now. SO all is well.
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February 17, 2015, 02:09:49 AM

Dude why is his family involved? His family has nothing to do with this. He is solely responsible for all these silly acts.

Stop knocking on his wife's door and asking her dad if she's home, that's harassment. She has nothing to do with any of that and was fooled in to taken that pic. She does not support what Marc has done by the least.

I have been on his case the longest and I have been in touch with Marc who is trying to fix his silly mistakes. He was not aware of the serious implications of check fraud and was new into this territory of scamming. Nonetheless, he has left the email for his contact purposes, don't know why you're getting his wife involved. P.S. I have received partial payment owed.

HE is not using other people that he's scamming to repay either. The dude makes money as he is a registered nurse and has a BA in nursing. He ran out of scamming money due to karma. He is paying me back with his work wages and I have been in full contact with this guy. Just a guy who made a silly mistake not knowing how severe the issue was at hand.

There were only 3 victims in all the attempts with the check fraud :
 Bestcoin from LBC  < On queue to be paid back
champbroncos2 from bitquick.co   < Fully Paid Back
and me from LBC   < Partially paid back

2 other scammers on here : sevgec - does not deserve to get paid back [scammer]
ship it buddy - don't not his debt amount due to numerous lies

He has been and is fully responsible for the scamming/check fraud here.
Stop involving his family members man, that's sick and childish.

And again if he owes you money email him at the email or send me or champ with proof that you've been scammed so we can talk to him directly man. I hate to be the guy's secretary after all he's done but it's a different perspective when you know the guy's life inside out now.

He's trying to repay everyone. HE has also demonstrated his willfulness via champ and I and will work with anyone that has been scammed except sevgec. He is earning money via his job which he gets pay checks for every 2 weeks. Thanks. Ask away.

His scamming spree started when he lost 5K due to PayPal charge backs on here to another scammer. He has misdirected that anger towards innocents but is willing to make up for that now. SO all is well.

That's a good question. Regrets, why did YOU get his family involved? Maybe his family was involved because they were part of the fraud? Were their names not linked to the bad checks? https://bitcointalk.org/index.php?topic=843459.msg10361502#msg10361502 - You can delete your posts but some are still visible when others have quoted them.

This guy deposited another fake check to my brand New BOA account worth $650 yesterday. My account is now in risk of closure. That's thousands of dollars worth of losses if I can't trade bitcoins through BOA. This is crazy.

He for some reason has Marites Cabling Hernandez on his closed Washington Mutual account. Is that his mother or his sister? She's now an accomplice to the crime. Hopefully putting all involved members in prison. I have all my docs ready. Going into speak to the detectives tom. Wish me luck!

Is someone really going to his house and harassing his wife or is that just another story he gave you?

So, what happens next? Police reports were already filled out. He already committed the check fraud and there is plenty of proof.. does it matter if he pays back?
Regrets
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February 17, 2015, 04:22:32 AM

On the contrary to my previous theory about the mother being involved, I found out it was just him. The mother had no clue and was not involved. Although the checks did have her name on it, she was not aware that a closed bank account from long ago was still being used today. Marc did not know that the checks could be viewed via Online banking or that the returned checks would have his name/joint account holder's name and address on it.

And it's one thing to call this guy's house or something but showing up at his wife's house with a baby in the house when she doesn't have a thing to do with this and pretending to be a friend is scaring her. Go to his house and show up there if you want.

What's next? Of the 3 actual victims of which he made of with roughly 20K of, one has been fully paid his ~4.5K ish. I am receiving payments in increments [just received 2 btc today]. And there is the third guy on queue.


Of those 3 victims above, only 2 followed proper procedures for Civil and Criminal Proceedings. Those two were champ and I. The third has not followed proper procedures for civil proceedings and is the largest victim of us 3. I don't know what's going to end up with him.

Since champ has been paid off, he will not pursue criminal or civil proceedings.
If I am paid off and I don't see nor hear about further criminal acts, i won't press forth as well. He seems to be regretting his actions quite enough. And I'm not talking just to sweet talk me.
Third guy, not sure about.

I have to have one important piece of document [classified due to confidentiality] for my investigation to continue. I told Marc I would not continue if my debt was paid off by next Wednesday to which we both agreed. My detective and I have re scheduled our meeting as well should be necessary I press forward.
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February 17, 2015, 07:03:01 AM

I have been in touch with Marc who is trying to fix his silly mistakes. He was not aware of the serious implications of check fraud and was new into this territory of scamming.

You're partially misjudging the situation. He has scammed more people than you think, and I know some of his aliases. He is not paying you back because realizing it was a "silly mistake", but because he's about to get caught and the rest of his life was about be fuked. Do you realize he has known the severity of this, yet continues to do it because he got away with it for a while?

He missed going to jail by a thread several weeks ago, which I was directly involved in. Let's just say he deposited the check in the wrong bank account at the wrong time.



PS - do not PM me for details. And Marc, there are more people that want your head than you think. There is a hefty bounty for you.

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February 17, 2015, 07:19:24 AM

On the contrary to my previous theory about the mother being involved, I found out it was just him. The mother had no clue and was not involved. Although the checks did have her name on it, she was not aware that a closed bank account from long ago was still being used today. Marc did not know that the checks could be viewed via Online banking or that the returned checks would have his name/joint account holder's name and address on it.

And it's one thing to call this guy's house or something but showing up at his wife's house with a baby in the house when she doesn't have a thing to do with this and pretending to be a friend is scaring her. Go to his house and show up there if you want.

What's next? Of the 3 actual victims of which he made of with roughly 20K of, one has been fully paid his ~4.5K ish. I am receiving payments in increments [just received 2 btc today]. And there is the third guy on queue.


Of those 3 victims above, only 2 followed proper procedures for Civil and Criminal Proceedings. Those two were champ and I. The third has not followed proper procedures for civil proceedings and is the largest victim of us 3. I don't know what's going to end up with him.

Since champ has been paid off, he will not pursue criminal or civil proceedings.
If I am paid off and I don't see nor hear about further criminal acts, i won't press forth as well. He seems to be regretting his actions quite enough. And I'm not talking just to sweet talk me.
Third guy, not sure about.

I have to have one important piece of document [classified due to confidentiality] for my investigation to continue. I told Marc I would not continue if my debt was paid off by next Wednesday to which we both agreed. My detective and I have re scheduled our meeting as well should be necessary I press forward.
I would say it really does not matter that he is repaying a small number of victims. He has scammed for tens of thousands of dollars (and for some reason consolidated all his 'take' into one address).

I would speculate that he is paying a few of his victims back either because he is actually in control of accounts who are claiming to be his victims in order to pull off some kind of social engineering scam to delay people from filing police reports, or he is only paying back a select few of his victims in order to make people think they will be repaid so they drop charges against him.

I am fairly certain that he has scammed people that do not even know they were scammed by him specifically which means that they are not going to attempt to collect from him specifically. Additionally these people may file police reports about them being scammed but there may not be evidence that marc was the culpert

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February 17, 2015, 02:47:48 PM

Ignorance of the law is no excuse. This guy knew what he was doing all along, and he needs to serve time. Regrets is either in on the scam now or just a gullible idiot.
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February 17, 2015, 04:31:47 PM

Ignorance of the law is no excuse. This guy knew what he was doing all along, and he needs to serve time. Regrets is either in on the scam now or just a gullible idiot.

By no means am I defending his actions to the fullest. All was mentioned was leave his family members out of it. As for his actions, I am basing my findings on 5 days worth [and counting] of full time linguistic analysis directly from the primary source . You seem to be basing your theories on the rage built up inside from when you got scammed and combined that rage with the rage from other victims. I don't see where you have concrete evidence or anything factual to backup your bizarre and preposterous speculations. Now, this guy is a full time worker at a rehab center where he helps people that can't walk for what ever reason, get back to their feet and used to scam part time. He was aware that scamming and doing check fraud was bad, but not to the extent it drew out to be. No prior arrests, BA college degree, 6 months away from completing his masters. Not a bad guy prior to October 2014 [that's when the PayPal scamming started].


I have been in touch with Marc who is trying to fix his silly mistakes. He was not aware of the serious implications of check fraud and was new into this territory of scamming.

You're partially misjudging the situation. He has scammed more people than you think, and I know some of his aliases. He is not paying you back because realizing it was a "silly mistake", but because he's about to get caught and the rest of his life was about be fuked. Do you realize he has known the severity of this, yet continues to do it because he got away with it for a while?

He missed going to jail by a thread several weeks ago, which I was directly involved in. Let's just say he deposited the check in the wrong bank account at the wrong time.

PS - do not PM me for details. And Marc, there are more people that want your head than you think. There is a hefty bounty for you.

I don't know the total number of victims scammed. All I know is that with the check fraud scam, he only got away with three victims' btc. Numerous check fraud attempts in the amounts exceeding $75,000+ have been surpassed but he only got away with ~$20K of those attempted.
And yes he was aware that his actions were wrong but not to the extent where it's a felony and all his life would be tossed out due to one month's error. He has since repaid $4.5K to one victim, and I am paid a fourth of my debt so far [to be completed by next Wednesday] and one other member on queue. I am not aware of your dealings with him, I only based my replies based on my observations and complaints from LocalBitcoins and part of what was on this thread. He is willing to repay anyone he has damaged except segvec.



I would say it really does not matter that he is repaying a small number of victims. He has scammed for tens of thousands of dollars (and for some reason consolidated all his 'take' into one address).

I would speculate that he is paying a few of his victims back either because he is actually in control of accounts who are claiming to be his victims in order to pull off some kind of social engineering scam to delay people from filing police reports, or he is only paying back a select few of his victims in order to make people think they will be repaid so they drop charges against him.

I am fairly certain that he has scammed people that do not even know they were scammed by him specifically which means that they are not going to attempt to collect from him specifically. Additionally these people may file police reports about them being scammed but there may not be evidence that marc was the culpert

And once again, nothing but speculation drawn from the built up anger towards him. If anything, champ, I and the third victim that lost thousands should be infuriated but yet, we are the calm and understanding ones while the spectators rage on.

He is re-paying due to fear of the law, the fear of his separation from his family [the wife read this thread by the way and was certainly not happy by his actions and heavily non-supportive], and the fear of losing his income stream [his job].

"I am fairly certain that he has scammed people that do not even know they were scammed by him." < How does that happen?
"Additionally these people may file police reports about them being scammed but there may not be evidence that marc was the culpert." < What types of victims are these?
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February 18, 2015, 04:36:42 PM

Ignorance of the law is no excuse. This guy knew what he was doing all along, and he needs to serve time. Regrets is either in on the scam now or just a gullible idiot.

Clearly

Fraud departments take time (usually 1-3 weeks) when they investigate.  This scamming spree seems a bit messy and complicated, but I would be surprised if he manages to pay everyone back before they act.  I had a situation with Wells Fargo where my account was compromised 2 years ago and it took them almost 3 weeks to get everything sorted out. 

Just because he pays people back and they don't follow legal actions doesn't mean he is off the hook.  As previously stated he knew dam well what he was doing.
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February 19, 2015, 10:10:59 AM

Guys... I did get paid ... amazing .. yes ... i did .. (Enough Marc Hernandez for me)  the guy is scared, he's looking for an oportunity.

btw : fuck off to those who blame i scammed (giving out no proof) I already take care of those actions. fuckers.
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February 19, 2015, 09:26:53 PM
Last edit: February 19, 2015, 10:37:24 PM by Regrets

I got fully repaid this morning as well.   Shocked  Grin  Cheesy

ShipITFuddy > Digital whatever has been fully repaid  Cry Embarrassed Undecided Huh Roll Eyes  > Dude lied about getting scammed for 12K, actual amount was 2 bitcoins lol
Regrets > Fully repaid     Cool Grin Cheesy
Champ > Fully repaid      Cool
Third Guy > on queue lol   Tongue
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February 20, 2015, 01:36:21 AM

https://bitcointalk.org/index.php?topic=961428.0

Yeah... Looks like he had to scam others to pay you back.

Guy gets his own family involved.. Uses his own mother's address.  Undecided
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February 20, 2015, 02:31:41 AM

Wow, right after I say nothing but good things about him, he turns around and does this.

And his mother is unaware of his doings. She is not involved. He just uses the checks he had with her with a joint account.
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February 20, 2015, 03:07:16 AM

Wow lol that's crazy. Rethinking about using all avail. Options
By the way, he just got jumped by 5 guys in front of his daughter... Hmmm..
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February 20, 2015, 03:08:20 AM

Wow lol that's crazy. Rethinking about using all avail. Options
By the way, he just got jumped by 5 guys in front of his daughter... Hmmm..

And you believe that, why?
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February 20, 2015, 03:40:09 AM

Because I'm texting him and he just said he got jumped and his wife's on her way to get him to a hospital. And earlier on he texted me like there were people on his block roaming he never seen before. 3 days ago a guy was on his front porch just sitting there and moved after Marc came to the house.
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February 20, 2015, 03:44:15 AM

Because I'm texting him and he just said he got jumped and his wife's on her way to get him to a hospital. And earlier on he texted me like there were people on his block roaming he never seen before. 3 days ago a guy was on his front porch just sitting there and moved after Marc came to the house.

This is the same guy who made a silly mistake and wouldn't do it again... Only to pay you back with funds stolen from someone else.

Kind of hard to believe anything this guy says. If true, he got what he deserved. Feel bad for his kid but he's the scumbag who was probably using her thinking people wouldn't fuck with him if he had his kid with him.
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February 20, 2015, 04:05:41 AM

Because I'm texting him and he just said he got jumped and his wife's on her way to get him to a hospital. And earlier on he texted me like there were people on his block roaming he never seen before. 3 days ago a guy was on his front porch just sitting there and moved after Marc came to the house.

You are falling for his fake sob stories. This guy is a CRIMINAL.
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February 20, 2015, 04:12:57 AM

Because I'm texting him and he just said he got jumped and his wife's on her way to get him to a hospital. And earlier on he texted me like there were people on his block roaming he never seen before. 3 days ago a guy was on his front porch just sitting there and moved after Marc came to the house.

Jesus fucking Christ you're gullible.

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February 20, 2015, 03:02:04 PM

Even if this was true, would you feel sorry for him?
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February 20, 2015, 03:08:28 PM

I got fully repaid this morning as well.   Shocked  Grin  Cheesy

ShipITFuddy > Digital whatever has been fully repaid  Cry Embarrassed Undecided Huh Roll Eyes  > Dude lied about getting scammed for 12K, actual amount was 2 bitcoins lol
Regrets > Fully repaid     Cool Grin Cheesy
Champ > Fully repaid      Cool
Third Guy > on queue lol   Tongue

I didnt get fully repaid but im waiting for the last 2 btc , he repaid in btc amount of the moment of the trade valued to 2500$ that is the amount i can confirm i've scammed by him, he repaid 3 btc and today he will send another 2. He has a family and is scared and hes regret of his actions. i have been scammed for more than 12k on paypal i  got negative balance plus $$ that i had there deducted. so i hope u understand. I don't lie. I dont need to. I dont care what other ppl say about me and isn't true since my karma will remain alright and my life with it. This forums become kinda shady sometimes.
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February 20, 2015, 03:27:19 PM

Dude congrats on those 3, let's hope for the other 2.

He is not regretful of his actions if he continues to do the same exact thing after he apologizes.


And my bad, it is unfortunate that you lost 12K to various scammers but not all of that was Marc. Last time you said it was 6K on the other thread and now it's ~$2K+. We will never know. But good luck.
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February 20, 2015, 03:31:26 PM

Even if this was true, would you feel sorry for him?


Not anymore. I would have had he stopped committing crime after he started re payment. Some people just have to learn the hard way, it's sad.
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February 20, 2015, 03:34:50 PM

Dude congrats on those 3, let's hope for the other 2.

He is not regretful of his actions if he continues to do the same exact thing after he apologizes.


And my bad, it is unfortunate that you lost 12K to various scammers but not all of that was Marc. Last time you said it was 6K on the other thread and now it's ~$2K+. We will never know. But good luck.

That's what i thought since they are all from united states paypals and a total of 12k is what im talking , i just thought i did a deep review and thats all. Nah i don't think im getting that money back now.
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February 20, 2015, 04:07:58 PM

I got fully repaid this morning as well.   Shocked  Grin  Cheesy

ShipITFuddy > Digital whatever has been fully repaid  Cry Embarrassed Undecided Huh Roll Eyes  > Dude lied about getting scammed for 12K, actual amount was 2 bitcoins lol
Regrets > Fully repaid     Cool Grin Cheesy
Champ > Fully repaid      Cool
Third Guy > on queue lol   Tongue

I didnt get fully repaid but im waiting for the last 2 btc , he repaid in btc amount of the moment of the trade valued to 2500$ that is the amount i can confirm i've scammed by him, he repaid 3 btc and today he will send another 2. He has a family and is scared and hes regret of his actions. i have been scammed for more than 12k on paypal i  got negative balance plus $$ that i had there deducted. so i hope u understand. I don't lie. I dont need to. I dont care what other ppl say about me and isn't true since my karma will remain alright and my life with it. This forums become kinda shady sometimes.

He doesn't regret anything

He is scamming other people to pay you back.  How does that make you feel?

https://bitcointalk.org/index.php?topic=961428.0

He doesn't give a fuck about his family because if he did he would stop. 
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February 20, 2015, 04:27:02 PM
Last edit: February 20, 2015, 09:03:26 PM by DigitalGames

I got fully repaid this morning as well.   Shocked  Grin  Cheesy

ShipITFuddy > Digital whatever has been fully repaid  Cry Embarrassed Undecided Huh Roll Eyes  > Dude lied about getting scammed for 12K, actual amount was 2 bitcoins lol
Regrets > Fully repaid     Cool Grin Cheesy
Champ > Fully repaid      Cool
Third Guy > on queue lol   Tongue

I didnt get fully repaid but im waiting for the last 2 btc , he repaid in btc amount of the moment of the trade valued to 2500$ that is the amount i can confirm i've scammed by him, he repaid 3 btc and today he will send another 2. He has a family and is scared and hes regret of his actions. i have been scammed for more than 12k on paypal i  got negative balance plus $$ that i had there deducted. so i hope u understand. I don't lie. I dont need to. I dont care what other ppl say about me and isn't true since my karma will remain alright and my life with it. This forums become kinda shady sometimes.

He doesn't regret anything

He is scamming other people to pay you back.  How does that make you feel?




https://bitcointalk.org/index.php?topic=961428.0

He doesn't give a fuck about his family because if he did he would stop.  



Look Damiano , about the people in this forum I think there's a lot of ppl doing the right things and other who doesn't on the past months i used to spend full time here to make some extra money than my work income and have been harraseed by scammers and at last an admin pointed me as a scammer ( It might be because I shared IP with a lot of ppl) and it doesn't make me a scammer. I have to deal with it.

Since all images and docs are on the inet anyone could just do the same thing with his information and also use his ip's and all.

I don't mind he's doing that now, i won't put my hands in fire, but i just don't think so.

 Scamming people to repay won't make him free again.

I just a matter of using the brain and talk with the guy.

I know that money is almost everything in the world we live now a days.

But having someone private of freedom isn't  the way.

Talk is the way , I won't like to see him in jail with a family backward, sometimes people just do the wrong thing and if it is about money everything can be solved, isn't like killing someone.

I know that if u take someone money that may put that person in problems while he recieve the money back. But u can pay interests.

There's a lot of things that can be done talking and using the brain to protect each other, i do not support any kind of scam but yes faith in humanity, something that is clearly not a strong point in this forum full of sh1t retards or real scammers.

I know my writting sucks but i think anyone who read can totally understand it.

Its all about the talk, I like the way this forum is managed, I like it , but sometimes people in charge isnt right.

Well I will help this guy in any manner i could, cuz i just don't want to see a family father leaving he's family cuz he done some wrong things regarding money. Money can't resusitate u from death and he didn't kill any one.

People deserves second chances to do the right things when money is involved, we'r not robots we'r human beings.

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February 20, 2015, 04:28:13 PM

Regrets is just about the most gullible, naive child out there. For you to believe Marc is just out of this world. I would not be surprised if you have ties to Marc in some way, shape, or form. Even going as far as saying you are Marc just toying with the community. Marc is screwed and will go to prison for bank fraud, wire fraud, money laundering, and so on. 10 years minimum. 5 years if he pays back a large portion and shows extreme remorse. Tell Buddha to be gentle.
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February 20, 2015, 04:30:44 PM

I would strongly suggest visiting the following websites and filling out the appropriate fields

https://complaint.ic3.gov
https://www.ftccomplaintassistant.gov
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February 20, 2015, 04:39:00 PM

I got fully repaid this morning as well.   Shocked  Grin  Cheesy

ShipITFuddy > Digital whatever has been fully repaid  Cry Embarrassed Undecided Huh Roll Eyes  > Dude lied about getting scammed for 12K, actual amount was 2 bitcoins lol
Regrets > Fully repaid     Cool Grin Cheesy
Champ > Fully repaid      Cool
Third Guy > on queue lol   Tongue

I didnt get fully repaid but im waiting for the last 2 btc , he repaid in btc amount of the moment of the trade valued to 2500$ that is the amount i can confirm i've scammed by him, he repaid 3 btc and today he will send another 2. He has a family and is scared and hes regret of his actions. i have been scammed for more than 12k on paypal i  got negative balance plus $$ that i had there deducted. so i hope u understand. I don't lie. I dont need to. I dont care what other ppl say about me and isn't true since my karma will remain alright and my life with it. This forums become kinda shady sometimes.

He doesn't regret anything

He is scamming other people to pay you back.  How does that make you feel?




https://bitcointalk.org/index.php?topic=961428.0

He doesn't give a fuck about his family because if he did he would stop. 



Look Damiano , about the people in this forum I think there's a lot of ppl doing the right things and other who doesn't on the past months i used to spend full time here to make some extra money than my work income and have been harraseed by scammers and at last an admin pointed me as a scammer ( It might be because I shared IP with a lot of ppl) and it doesn't make me a scammer. I have to deal with it.

Since all images and docs are on the inet anyone could just do the same thing with his information and also use his ip's and all.

I don't mind he's doing that now, i won't put my hands in fire, but i just don't think so.

 Scamming people to repay won't make him free again.

I just a matter of using the brain and talk with the guy.

I know that money is almost everything in the world we live now a days.

But having someone private of freedom isn't  the way.

Talk is the way , I won't like to see him in jail with a family backward, sometimes people just do the wrong thing and if it is about money anything can be solved, isn't like killing someone.

I know that if u take someone money that may put that person in problems while he recieve the money back. But u can pay interests.

There's a lot of things that can be done talking and using the brain to protect each other, i do not support any kind of scam but yes faith in humanity, something that is clearly not a strong point in this forum full of sh1t retards or real scammers.

I know my writting sucks but i think anyone who read can totally understand it.

Its all about the talk, I like the way this forum is managed, I like it , but sometimes people in charge isnt right.

Well I will help this guy in any manner i could, cuz i just don't want to see a family father leaving he's family cuz he done some wrong things regarding money. Money can't resusitate u from death and he didn't kill any one.

People deserves second chances to do the right things when money is involved, we'r not robots we'r human beings.



I just can't follow anything you just said.  Marc has had multiple chances from what I can see and I would classify him as a "real scammer" he has done this multiple times and his wallet has over 200+ btc going through it and there is probably more that we haven't seen yet. 

Just because he pays interest to his victims doesn't make this whole scenerio ok
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February 20, 2015, 08:59:14 PM

I got fully repaid this morning as well.   Shocked  Grin  Cheesy

ShipITFuddy > Digital whatever has been fully repaid  Cry Embarrassed Undecided Huh Roll Eyes  > Dude lied about getting scammed for 12K, actual amount was 2 bitcoins lol
Regrets > Fully repaid     Cool Grin Cheesy
Champ > Fully repaid      Cool
Third Guy > on queue lol   Tongue

I didnt get fully repaid but im waiting for the last 2 btc , he repaid in btc amount of the moment of the trade valued to 2500$ that is the amount i can confirm i've scammed by him, he repaid 3 btc and today he will send another 2. He has a family and is scared and hes regret of his actions. i have been scammed for more than 12k on paypal i  got negative balance plus $$ that i had there deducted. so i hope u understand. I don't lie. I dont need to. I dont care what other ppl say about me and isn't true since my karma will remain alright and my life with it. This forums become kinda shady sometimes.

He doesn't regret anything

He is scamming other people to pay you back.  How does that make you feel?




https://bitcointalk.org/index.php?topic=961428.0

He doesn't give a fuck about his family because if he did he would stop. 



Look Damiano , about the people in this forum I think there's a lot of ppl doing the right things and other who doesn't on the past months i used to spend full time here to make some extra money than my work income and have been harraseed by scammers and at last an admin pointed me as a scammer ( It might be because I shared IP with a lot of ppl) and it doesn't make me a scammer. I have to deal with it.

Since all images and docs are on the inet anyone could just do the same thing with his information and also use his ip's and all.

I don't mind he's doing that now, i won't put my hands in fire, but i just don't think so.

 Scamming people to repay won't make him free again.

I just a matter of using the brain and talk with the guy.

I know that money is almost everything in the world we live now a days.

But having someone private of freedom isn't  the way.

Talk is the way , I won't like to see him in jail with a family backward, sometimes people just do the wrong thing and if it is about money anything can be solved, isn't like killing someone.

I know that if u take someone money that may put that person in problems while he recieve the money back. But u can pay interests.

There's a lot of things that can be done talking and using the brain to protect each other, i do not support any kind of scam but yes faith in humanity, something that is clearly not a strong point in this forum full of sh1t retards or real scammers.

I know my writting sucks but i think anyone who read can totally understand it.

Its all about the talk, I like the way this forum is managed, I like it , but sometimes people in charge isnt right.

Well I will help this guy in any manner i could, cuz i just don't want to see a family father leaving he's family cuz he done some wrong things regarding money. Money can't resusitate u from death and he didn't kill any one.

People deserves second chances to do the right things when money is involved, we'r not robots we'r human beings.



I just can't follow anything you just said.  Marc has had multiple chances from what I can see and I would classify him as a "real scammer" he has done this multiple times and his wallet has over 200+ btc going through it and there is probably more that we haven't seen yet. 

Just because he pays interest to his victims doesn't make this whole scenerio ok

How u can't follow, he may be a real scammer, he's regret , he want's to repay and want to be forgiven isnt hard to understand man what are u talking about , he has a family and didn't kill anyone IS ALL ABOUT MONEY isn't hard to understand. ONE LIFE DOESN'T WORTH $. it may for you, it doesn't for me. 10 years in jail or 5 years in jail means ur whole life almost ruined. I'm looking on this community for forgivness at this guy Marc isn't hard if the money is returned, There's no scenerio im talking about someone else life. If u were Marc I would talk for u too if ur really looking to get things solved. As any one else in this life who deserves second opp.
Im not saying he doesn't deserve a hard time regarding all the scams he made , im not saying so.
But he's doing he's best to have this solve as my concern.

***** I may be wrong and all i say may be trash if he keep scamming, im saying what I feel while reading he's lastest hours, people harass him on the street and he's family, imagine that ..." *****

champbronc2
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February 21, 2015, 12:33:54 AM

Damn dude.. sorry to hear all this. Fuck this guy, I don't know if anyone has reposted his work number yet but here it is: (323) 254-6125

He works at Highland Park Skilled Nursing and Wellness Center.

Once again, feel free to contact me if you need assistance with your case.

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February 21, 2015, 06:44:41 AM

Damn dude.. sorry to hear all this. Fuck this guy, I don't know if anyone has reposted his work number yet but here it is: (323) 254-6125

He works at Highland Park Skilled Nursing and Wellness Center.

Once again, feel free to contact me if you need assistance with your case.

Quoted Smiley
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February 23, 2015, 05:05:55 AM
Last edit: February 23, 2015, 05:21:44 AM by xetsr

Because I'm texting him and he just said he got jumped and his wife's on her way to get him to a hospital. And earlier on he texted me like there were people on his block roaming he never seen before. 3 days ago a guy was on his front porch just sitting there and moved after Marc came to the house.

Jesus fucking Christ you're gullible.

Talk about gullible... Regrets still believes everything he says  Cheesy

Posted on localbitcoins a day ago:
Quote
This isn't his sob story. This actually happened. He's not asking to be let off the hook. In fact he apologizes to everyone except one person who I won't name. He's enjoying his last days out as he's turning him self in this week after the meeting with the lawyer. Will update, And him and I have been in contact for the past week and he has shared more than enough of his life details, personal and business. So it would be pretty normal for him to update me on such an event and not just something out the blue like Bro, I just got jumped, stop the police investigation, it's not fair, on a random text out of nowhere.

This is after it's been proven Marc is a liar and continued to scam.... How the hell can anyone defend this guy?
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March 02, 2015, 08:00:11 PM

Damn dude.. sorry to hear all this. Fuck this guy, I don't know if anyone has reposted his work number yet but here it is: (323) 254-6125

He works at Highland Park Skilled Nursing and Wellness Center.

Once again, feel free to contact me if you need assistance with your case.

He had finally responded some time back saying he will repay as soon as he gets back from work, then again he stopped answering.
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March 02, 2015, 11:07:07 PM

Damn dude.. sorry to hear all this. Fuck this guy, I don't know if anyone has reposted his work number yet but here it is: (323) 254-6125

He works at Highland Park Skilled Nursing and Wellness Center.

Once again, feel free to contact me if you need assistance with your case.

He had finally responded some time back saying he will repay as soon as he gets back from work, then again he stopped answering.

Just know that he's still scamming people even up to today. Also, he may have legitimately paid back some people, but for others he has not (and probably will not). It's okay though, there are other people pursuing him right now as we speak so it's just a matter of time.
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March 04, 2015, 10:47:57 AM

Damn dude.. sorry to hear all this. Fuck this guy, I don't know if anyone has reposted his work number yet but here it is: (323) 254-6125

He works at Highland Park Skilled Nursing and Wellness Center.

Once again, feel free to contact me if you need assistance with your case.

He had finally responded some time back saying he will repay as soon as he gets back from work, then again he stopped answering.

Just know that he's still scamming people even up to today. Also, he may have legitimately paid back some people, but for others he has not (and probably will not). It's okay though, there are other people pursuing him right now as we speak so it's just a matter of time.

He paid me back. Still a loss in USD terms but its better than nothing.
https://blockchain.info/tx/9df3c056414caec9acffdec94d7e507aa6097550155ad1d99beb9dc7d378340c
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March 05, 2015, 11:17:49 PM

Damn dude.. sorry to hear all this. Fuck this guy, I don't know if anyone has reposted his work number yet but here it is: (323) 254-6125

He works at Highland Park Skilled Nursing and Wellness Center.

Once again, feel free to contact me if you need assistance with your case.

He had finally responded some time back saying he will repay as soon as he gets back from work, then again he stopped answering.

Just know that he's still scamming people even up to today. Also, he may have legitimately paid back some people, but for others he has not (and probably will not). It's okay though, there are other people pursuing him right now as we speak so it's just a matter of time.

He paid me back. Still a loss in USD terms but its better than nothing.
https://blockchain.info/tx/9df3c056414caec9acffdec94d7e507aa6097550155ad1d99beb9dc7d378340c

you should edit the whole thread now, including the title. Be a gentleman Smiley
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March 06, 2015, 06:45:53 PM

Damn dude.. sorry to hear all this. Fuck this guy, I don't know if anyone has reposted his work number yet but here it is: (323) 254-6125

He works at Highland Park Skilled Nursing and Wellness Center.

Once again, feel free to contact me if you need assistance with your case.

He had finally responded some time back saying he will repay as soon as he gets back from work, then again he stopped answering.

Just know that he's still scamming people even up to today. Also, he may have legitimately paid back some people, but for others he has not (and probably will not). It's okay though, there are other people pursuing him right now as we speak so it's just a matter of time.

He paid me back. Still a loss in USD terms but its better than nothing.
https://blockchain.info/tx/9df3c056414caec9acffdec94d7e507aa6097550155ad1d99beb9dc7d378340c

you should edit the whole thread now, including the title. Be a gentleman Smiley

If he does then another thread will be created, the guy is a scammer and everyone in the community should be aware of it. Just because he pays back a few doesn't mean he won't scam again. The warnings should stay.
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March 07, 2015, 10:40:41 AM

You have negative trust yourself, it's over -800 for me.

How can we say that what you said is the truth?
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March 11, 2015, 04:37:40 PM

Is this prick in prison yet??
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March 12, 2015, 07:42:44 AM

He paid me back. Still a loss in USD terms but its better than nothing.
https://blockchain.info/tx/9df3c056414caec9acffdec94d7e507aa6097550155ad1d99beb9dc7d378340c

you should edit the whole thread now, including the title. Be a gentleman Smiley

I did not create the thread.

He has requested me to return the account and since my loan has been repaid along with a late fee I have given him the credentials. The account marcchernandez is now in the hands of the original owner.
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March 12, 2015, 05:51:53 PM

Looks like he is till at it, scammed me for 3 BTC new email address new phone number:

Username: Bitcoinist
Real name:
Email: bitcoinology@aol.com
Phone number: +12133779267

User actions and IPs
------------------------

Timestamps are in UTC time.


ip:166.171.121.27           time(utc):2015-03-09 20:53:36+00:00   time:2 days, 18 hours ago       city:None                     country:US                       tor:False                    action:Logged out               session:akvloi
ip:166.171.121.27           time(utc):2015-03-09 20:52:59+00:00   time:2 days, 18 hours ago       city:None                     country:US                       tor:False                    action:Logged in                session:akvloi
ip:166.170.45.85            time(utc):2015-03-08 10:32:34+00:00   time:4 days, 5 hours ago        city:Chino Hills              country:US                       tor:False                    action:Logged out               session:vsgzg3
ip:166.170.45.85            time(utc):2015-03-08 10:32:06+00:00   time:4 days, 5 hours ago        city:Chino Hills              country:US                       tor:False                    action:Logged in                session:vsgzg3
ip:166.171.123.34           time(utc):2015-03-08 03:26:49+00:00   time:4 days, 12 hours ago       city:None                     country:US                       tor:False                    action:Logged out               session:6e73r3
ip:166.171.123.34           time(utc):2015-03-08 03:04:03+00:00   time:4 days, 12 hours ago       city:None                     country:US                       tor:False                    action:Logged in                session:6e73r3
ip:159.8.170.5              time(utc):2015-03-07 07:50:40+00:00   time:5 days, 7 hours ago        city:London                   country:GB                       tor:False                    action:Logged out               session:s50dtq
ip:159.8.170.5              time(utc):2015-03-07 07:49:28+00:00   time:5 days, 7 hours ago        city:London                   country:GB                       tor:False                    action:Logged in                session:s50dtq
ip:166.170.50.220           time(utc):2015-03-07 04:39:36+00:00   time:5 days, 11 hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged out               session:hk9hfu
ip:166.170.50.220           time(utc):2015-03-07 04:39:29+00:00   time:5 days, 11 hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged in                session:hk9hfu
ip:166.170.50.220           time(utc):2015-03-07 02:35:40+00:00   time:5 days, 13 hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged out               session:y4ntl9
ip:166.170.50.220           time(utc):2015-03-07 00:19:23+00:00   time:5 days, 15 hours ago       city:South Pasadena           country:US                       tor:False                    action:Send from wallet         session:y4ntl9
ip:166.170.50.220           time(utc):2015-03-06 23:49:39+00:00   time:5 days, 15 hours ago       city:South Pasadena           country:US                       tor:False                    action:IP address changed in the middle of a session extra:{}
ip:166.170.49.31            time(utc):2015-03-06 23:41:37+00:00   time:5 days, 16 hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged in                session:y4ntl9
ip:166.170.49.31            time(utc):2015-03-06 23:40:58+00:00   time:5 days, 16 hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged out               session:hlss35
ip:166.170.49.31            time(utc):2015-03-06 22:35:18+00:00   time:5 days, 17 hours ago       city:South Pasadena           country:US                       tor:False                    action:IP address changed in the middle of a session extra:{}
ip:166.170.50.32            time(utc):2015-03-06 21:39:12+00:00   time:5 days, 18 hours ago       city:South Pasadena           country:US                       tor:False                    action:Registered to the site   extra:Client: None
xetsr
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March 12, 2015, 06:01:25 PM

https://bitcointalk.org/index.php?topic=984652.0 - Check the last few pages.

aktiveradio - How did he scam you? Check fraud?
aktiveradio
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March 12, 2015, 06:55:20 PM

Yes deposited two check.
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March 12, 2015, 07:25:49 PM

Yes deposited two check.

Looks like the only way you'll get paid back is to "harass" him, his work or family. Worked for others here, not something I recommend but worth a shot:

https://bitcointalk.org/index.php?topic=843459.msg10454695#msg10454695

Looks like his work and other info was removed though since he paid back the victims with other victims BTC   Undecided
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March 12, 2015, 07:49:53 PM

Is there anyone that will just call his local police department and tell them what he's doing? He would probably be arrested within a few weeks. So far most of the new information being provided is from brand new accounts which could just be alts trying to delay action being taken.

By the way, the faster you get him arrested the better chance you'll get at recovering your funds. He won't be able to claim he spent it as easily and they will still be in his possession.
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March 14, 2015, 06:15:41 PM

Dammit, he got me for $1,550. I've sent him a request to return the BTC, but haven't heard anything back yet.
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March 14, 2015, 09:02:18 PM

Is there anyone that will just call his local police department and tell them what he's doing? He would probably be arrested within a few weeks. So far most of the new information being provided is from brand new accounts which could just be alts trying to delay action being taken.

By the way, the faster you get him arrested the better chance you'll get at recovering your funds. He won't be able to claim he spent it as easily and they will still be in his possession.

Everyone is pussy or too lazy to go to the police about this. Calling his local PD won't do anything, I already did. You'd have to file at the local police.
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March 14, 2015, 10:58:03 PM

Looks like he is till at it, scammed me for 3 BTC new email address new phone number:

Username: Bitcoinist
Real name:
Email: bitcoinology@aol.com
Phone number: +12133779267

Can you please link the username he used from this forum? Bitcoinist on this forum hasn't logged in since 2013.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 19, 2015, 01:38:30 AM

 Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked


IS segvec and stanzololz Albert Gonzalez? The ex Secret Service informant who ran ShadowCrew and went off with millions?

http://en.wikipedia.org/wiki/Albert_Gonzalez   [Read the TJX Companies Part]



https://bitcointalk.org/index.php?topic=896143.msg10818317#msg10818317
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April 27, 2015, 08:14:09 PM

I also got scammed by this guy on Local Bitcoins:
https://localbitcoins.com/accounts/profile/Fastbtctrader/

He deposited a check for $200 to buy Bitcoins with to my Citibank account.  I didn't realize it, but Citibank doesn't have any way to distinguish between cash and check deposits for its on-line banking.  I assumed he had deposited cash.

I asked Citibank about this--they said they are changing their policy as of May 1st, and you will no longer get same day credit for checks that are deposited.

He wrote a check from his Bank of America account which was closed. 

Janelleivy M Tugade is also listed on the check.  Has anyone talked with her?
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April 27, 2015, 10:59:05 PM

Tell him you'll file a police report against him and the family listed on those checks. Seems to have worked for others when it comes to getting paid back. You'll most likely have to wait until he cons someone else though.
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April 28, 2015, 11:27:25 PM

http://imgur.com/Vuz9Vqg

Email: christinawhittock@yahoo.com
Phone number: +1626674198

https://localbitcoins.com/accounts/profile/Fastbtctrader/

More chargebacks/bad check deposits on localbtc
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May 28, 2015, 09:25:28 PM

He scammed me yesterday for 1775.85. God I cant believe I fell for his tricks. Now I am going to be late on my tuition payment.
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May 31, 2015, 05:56:06 AM

If you are scammed , then you are a newbie ! But you seem to be a full memeber , how could someone trap you ?

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May 31, 2015, 07:51:58 PM

First of all bitches, I have not touched or dealt with bitcoins for about a month now.
Second, thanks to you guys, all my information is plastered all over the Internet, what's stopping someone from using my information to make checks and stuff?
Third, I do not seek forgiveness for what I've done. I'm just want everyone to leave me the fuck alone. I already paid my debts. Anything else that happened after that is it my damn fault. Thanks!
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July 19, 2015, 03:16:26 AM

^^ This guy's still scamming. All over LBC Forum threads. He has not yet quit nor been arrested.
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July 19, 2015, 03:58:23 AM

^^ This guy's still scamming. All over LBC Forum threads. He has not yet quit nor been arrested.

Don't post any relevant links or anything.

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GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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July 19, 2015, 04:30:38 AM

https://localbitcoins.com/forums/#!/fraud:got-scammed-5k-check-deposi

https://localbitcoins.com/forums/#!/general-discussion:marchenry-hernandez-just-tr

https://localbitcoins.com/forums/#!/general-discussion:attempted-scam
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July 19, 2015, 04:48:57 AM

Why people don't use escrow?
They like to get scammed or what?
I see hero that sent first to newbie,lol.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
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July 19, 2015, 05:56:41 PM

They are using escrow. It's just that he's tricking people in a different way.
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July 19, 2015, 06:02:14 PM

Why people don't use escrow?
They like to get scammed or what?
I see hero that sent first to newbie,lol.

Wow, you must not have read this thread at all  Cheesy
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July 20, 2015, 08:46:13 AM

This guy is now pretty thoroughly banned on our platform. If he shows up again, please don't hesitate to drop me an e-mail at max at localbitcoins.com or a message via twitter @localbitcoins.
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July 28, 2015, 10:27:15 AM

First of all bitches, I have not touched or dealt with bitcoins for about a month now.
Second, thanks to you guys, all my information is plastered all over the Internet, what's stopping someone from using my information to make checks and stuff?
Third, I do not seek forgiveness for what I've done. I'm just want everyone to leave me the fuck alone. I already paid my debts. Anything else that happened after that is it my damn fault. Thanks!

First of all little bitch you didnt paid all of your debts. You forgot me...When you scammed me around 0.4btc with your another scammy nick called Applered. SO how about go and f''ck yourself?
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August 14, 2015, 06:46:01 PM

If anyone is interested , Marc Hernandez and Wife/Sister Tugjab (I dunno) asking for loans over on betcoin forums.

I've already called them out as scammers many times, anyone else want to have a turn?

Jamardyn and TugaJ are their account names.

Here's one from an hour ago.

https://www.betcoin.ag/monsieur-le-maires-loanstake-thread#comment-35304
ub27
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November 18, 2015, 03:08:51 PM

bump, where is this motherf##ker?

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