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Author Topic: Marcchernandez scammed me for $500.00  (Read 18876 times)
koshgel
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March 06, 2015, 06:45:53 PM
 #181

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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Berau
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March 07, 2015, 10:40:41 AM
 #182

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

How can we say that what you said is the truth?
koshgel
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March 11, 2015, 04:37:40 PM
 #183

Is this prick in prison yet??
Magic8Ball
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March 12, 2015, 07:42:44 AM
 #184

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
 #185

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:2Â days, 18Â 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:2Â days, 18Â 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:4Â days, 5Â 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:4Â days, 5Â 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:4Â days, 12Â 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:4Â days, 12Â 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:5Â days, 7Â 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:5Â days, 7Â 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:5Â days, 11Â 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:5Â days, 11Â 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:5Â days, 13Â 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:5Â days, 15Â 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:5Â days, 15Â 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:5Â days, 16Â 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:5Â days, 16Â 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:5Â days, 17Â 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:5Â days, 18Â 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
 #186

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
 #187

Yes deposited two check.
xetsr
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March 12, 2015, 07:25:49 PM
 #188

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
Wardrick
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March 12, 2015, 07:49:53 PM
 #189

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.
EeyoreSmore
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March 14, 2015, 06:15:41 PM
 #190

Dammit, he got me for $1,550. I've sent him a request to return the BTC, but haven't heard anything back yet.
FactOpinion
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March 14, 2015, 09:02:18 PM
 #191

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.
Tomatocage
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March 14, 2015, 10:58:03 PM
 #192

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.

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HolyJeez
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March 19, 2015, 01:38:30 AM
 #193

 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
dduane
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April 27, 2015, 08:14:09 PM
 #194

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?
xetsr
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April 27, 2015, 10:59:05 PM
 #195

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.
koshgel
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April 28, 2015, 11:27:25 PM
 #196

http://imgur.com/Vuz9Vqg

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

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

More chargebacks/bad check deposits on localbtc
bradenjust
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May 28, 2015, 09:25:28 PM
 #197

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.
volatilebtc
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May 31, 2015, 05:56:06 AM
 #198

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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Marcchernandez
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May 31, 2015, 07:51:58 PM
 #199

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!
HateMarc
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July 19, 2015, 03:16:26 AM
 #200

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