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Author Topic: Marcchernandez scammed me for $500.00  (Read 18876 times)
Tomatocage
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July 19, 2015, 03:58:23 AM
 #201

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

Don't post any relevant links or anything.

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HateMarc
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July 19, 2015, 04:30:38 AM
 #202

https://localbitcoins.com/forums/#!/fraud:got-scammed-5k-check-deposi

https://localbitcoins.com/forums/#!/general-discussion:marchenry-hernandez-just-tr

https://localbitcoins.com/forums/#!/general-discussion:attempted-scam
MarkMJ
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one for one and 1 2 3


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July 19, 2015, 04:48:57 AM
 #203

Why people don't use escrow?
They like to get scammed or what?
I see hero that sent first to newbie,lol.

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July 19, 2015, 05:56:41 PM
 #204

They are using escrow. It's just that he's tricking people in a different way.
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July 19, 2015, 06:02:14 PM
 #205

Why people don't use escrow?
They like to get scammed or what?
I see hero that sent first to newbie,lol.

Wow, you must not have read this thread at all  Cheesy
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July 20, 2015, 08:46:13 AM
 #206

This guy is now pretty thoroughly banned on our platform. If he shows up again, please don't hesitate to drop me an e-mail at max at localbitcoins.com or a message via twitter @localbitcoins.
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July 28, 2015, 10:27:15 AM
 #207

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!

First of all little bitch you didnt paid all of your debts. You forgot me...When you scammed me around 0.4btc with your another scammy nick called Applered. SO how about go and f''ck yourself?
TwitchySeal
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August 14, 2015, 06:46:01 PM
 #208

If anyone is interested , Marc Hernandez and Wife/Sister Tugjab (I dunno) asking for loans over on betcoin forums.

I've already called them out as scammers many times, anyone else want to have a turn?

Jamardyn and TugaJ are their account names.

Here's one from an hour ago.

https://www.betcoin.ag/monsieur-le-maires-loanstake-thread#comment-35304
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November 18, 2015, 03:08:51 PM
 #209

bump, where is this motherf##ker?

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August 12, 2016, 05:44:20 PM
 #210

Bump, looks like he passed away May 11, 2016 according to obituaries linked in this thread:  Shocked

Link
Quickseller
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August 12, 2016, 06:01:39 PM
 #211

Bump, looks like he passed away May 11, 2016 according to obituaries linked in this thread:  Shocked

Link
If that is the case then the stolen money will likely never be recovered.

Interestingly, no one signed the guestbook electronically on the funeral home website, and the obituary made no mention of family (even though someone would have to have written it).

Does anyone know the rough amount that he stole in total? Maybe he faked his death.

Find the fire hydrant in my Avatar for a prize.
TwitchySeal
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August 12, 2016, 06:39:40 PM
 #212

Wow, what a weird feeling I get thinking about this.  

It appears on facebook his mother (or other female relative) put up a picture of him on May 12th, and got a lot of condolences and sad responses from what appear to be real people.

It's definitely possible he faked his death and found a way to assume another identity though.  Highly suspicious the only evidence I've found was on facebook and a funeral site that has an online guestbook...

I'd expect him to put a little more effort into faking his death though...at least make sure the community heard about it within a few weeks, it's been 3 months now.
abercrombie
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August 12, 2016, 07:49:20 PM
 #213

Does anyone know the rough amount that he stole in total?
In Spring 2015, estimates were around $80k. 

Last known scam reported was first quarter, 2016.
TwitchySeal
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August 12, 2016, 09:38:53 PM
 #214

Does anyone know the rough amount that he stole in total?
In Spring 2015, estimates were around $80k. 

Last known scam reported was first quarter, 2016.

I was under the impression it was likely more than $200k lifetime on lbtc as of early 2016, I could be wrong though.

His last WPN Poker Tournament played on Betcoin was on 4/3/16 http://hu.sharkscope.com/#Player-Statistics//networks/WPN/players/jamardyn

His Betcoin Name was Jamardyn and he likely used his sisters account also: Tugaj <---now banned

They both had articles posted about their ~40-100BTC Slot Wins on Betcoin.
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