AnswerQuestion
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February 15, 2015, 09:16:52 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. 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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btcminer021
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Mine hard!
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February 15, 2015, 05:12:19 PM |
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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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koshgel
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February 15, 2015, 08:04:34 PM |
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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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xetsr
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February 16, 2015, 11:22:34 AM |
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Noticed posts were edited. Were you guys paid to keep quite or what?
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Regrets
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February 16, 2015, 03:42:19 PM
Last edit: February 16, 2015, 06:39:53 PM by Regrets |
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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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xetsr
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February 17, 2015, 02:09:49 AM |
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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? |
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Regrets
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February 17, 2015, 04:22:32 AM |
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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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haploid23
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February 17, 2015, 07:03:01 AM |
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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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98problems
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February 17, 2015, 07:19:24 AM |
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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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Rawted
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February 17, 2015, 02:47:48 PM |
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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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Regrets
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February 17, 2015, 04:31:47 PM |
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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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damiano
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103 days, 21 hours and 10 minutes.
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February 18, 2015, 04:36:42 PM |
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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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DigitalGames
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February 19, 2015, 10:10:59 AM |
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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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Regrets
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February 19, 2015, 09:26:53 PM
Last edit: February 19, 2015, 10:37:24 PM by Regrets |
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Regrets
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February 20, 2015, 02:31:41 AM |
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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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Regrets
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February 20, 2015, 03:07:16 AM |
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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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xetsr
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February 20, 2015, 03:08:20 AM |
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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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Regrets
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February 20, 2015, 03:40:09 AM |
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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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xetsr
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February 20, 2015, 03:44:15 AM |
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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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