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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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champbronc2
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February 12, 2015, 03:12:19 PM |
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They just convinced this guy: http://imgur.com/gTDhAO4To deposit another bounced check. The bounced check was from Marchenry and the User agent and IP was the same. |
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UnknownUser
Newbie
 Offline
Activity: 3
Merit: 0
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February 13, 2015, 12:21:57 AM |
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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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damiano
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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February 13, 2015, 01:02:14 AM
Last edit: February 13, 2015, 02:23:05 PM by damiano |
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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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Wardrick
Legendary
Offline
Activity: 1022
Merit: 1000
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February 13, 2015, 01:14:32 AM |
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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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stanozlolz
Newbie
Offline
Activity: 48
Merit: 0
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February 13, 2015, 01:16:41 AM |
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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.
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Regrets
Newbie
Offline
Activity: 41
Merit: 0
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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
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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February 13, 2015, 01:47:02 AM |
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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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champbronc2
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February 13, 2015, 12:52:32 PM |
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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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damiano
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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February 13, 2015, 02:23:28 PM |
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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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champbronc2
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February 13, 2015, 05:27:08 PM |
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UPDATE,
MARC paid me back after I called his work. I recommend everyone ask for your money back.
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champbronc2
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February 13, 2015, 08:36:31 PM |
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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. |
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Bralex
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February 13, 2015, 08:40:06 PM |
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The scammer who got scammed. That is sweet is it not  Op how many people have you scammed? |
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DigitalGames
Newbie
Offline
Activity: 22
Merit: 0
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February 13, 2015, 09:00:57 PM |
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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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Regrets
Newbie
Offline
Activity: 41
Merit: 0
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February 13, 2015, 10:17:30 PM |
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What did he get you for he asked. He said he doesn't remember you.
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champbronc2
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February 13, 2015, 11:10:25 PM |
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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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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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February 14, 2015, 01:45:59 AM |
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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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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 14, 2015, 02:23:29 AM |
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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. |
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Magic8Ball
Legendary
Offline
Activity: 1050
Merit: 1000
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February 15, 2015, 09:15:04 AM |
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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. 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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