Regrets
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Activity: 41
Merit: 0
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February 05, 2015, 03:50:59 PM
Last edit: February 09, 2015, 05:18:53 AM by Regrets |
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. personal info removed .
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Wardrick
Legendary
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Activity: 1022
Merit: 1000
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February 05, 2015, 07:19:14 PM |
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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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shipitbuddy
Full Member
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Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
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February 05, 2015, 07:30:38 PM |
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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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Regrets
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Activity: 41
Merit: 0
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February 05, 2015, 07:30:45 PM
Last edit: February 13, 2015, 07:49:56 PM by Regrets |
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CatchYouMate
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Activity: 28
Merit: 0
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February 05, 2015, 08:53:37 PM |
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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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Regrets
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Activity: 41
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February 05, 2015, 09:47:44 PM
Last edit: February 13, 2015, 07:50:03 PM by Regrets |
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Regrets
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Activity: 41
Merit: 0
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February 09, 2015, 05:54:28 AM
Last edit: February 13, 2015, 07:50:10 PM by Regrets |
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xetsr
Legendary
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Activity: 1120
Merit: 1000
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February 09, 2015, 06:01:18 AM |
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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  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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Regrets
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Activity: 41
Merit: 0
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February 09, 2015, 02:10:13 PM
Last edit: February 13, 2015, 07:50:20 PM by Regrets |
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mayax
Legendary
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Activity: 1456
Merit: 1004
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February 10, 2015, 08:33:04 PM |
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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. maybe he lives in Ecuador or Costa Rica not in USA  |
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Regrets
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Activity: 41
Merit: 0
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February 11, 2015, 06:07:20 PM
Last edit: February 13, 2015, 07:50:27 PM by Regrets |
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Regrets
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Activity: 41
Merit: 0
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February 11, 2015, 08:11:56 PM
Last edit: February 13, 2015, 07:50:36 PM by Regrets |
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Tomatocage
Legendary
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 11, 2015, 11:21:24 PM |
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Quoted for preservation. Nice work, man. |
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xetsr
Legendary
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Activity: 1120
Merit: 1000
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February 12, 2015, 12:18:55 AM
Last edit: February 12, 2015, 12:42:07 AM by xetsr |
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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-DBYThe 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: 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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Regrets
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Activity: 41
Merit: 0
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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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xetsr
Legendary
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Activity: 1120
Merit: 1000
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February 12, 2015, 12:54:44 AM |
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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 |
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Regrets
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Activity: 41
Merit: 0
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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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xetsr
Legendary
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Activity: 1120
Merit: 1000
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February 12, 2015, 01:28:18 AM |
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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/170543b87fa9b85300f486bf82af0f7de779ff7d0e3032c07fbb11012734719eAnother 0.1 sent from 1Cp9PwuQR2BBHTKihL72rroSDovYUsQke1 to 1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL |
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