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Author Topic: Marcchernandez scammed me for $500.00  (Read 19106 times)
Regrets
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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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haploid23
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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?

Recommended Exchanges: Binance.com | CelsiusNetwork
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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
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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
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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
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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
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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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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..

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