Bitarded (OP)
Newbie
 Offline
Activity: 27
Merit: 0
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January 26, 2015, 10:11:54 AM |
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What happened:: Krishatnet and I agreed to a trade, my $325 vanilla card to card transfer for this users 1.3btc, as stated in my thread, i dont mind sending first to users with green trust. Seeing that this user was a hero member with positive green trust i didn't mind sending payment first then he would send btc after payment confirmation. It has now been 24 hrs since i sent my transfer to his vanilla card and i have yet to hear from him since....No confirmation, no explanation on delays, no nothing. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=143543Reference Link: https://bitcointalk.org/index.php?topic=934484.0Amount Scammed: $325 USD for 1.3btc as per our trade agreement Payment Method: My Vanilla card to card transfer Proof of Payment: screen shot of payment from my MY vanilla card site http://imgur.com/4ID9L4aconfirmation E-mail http://imgur.com/yzZXnmYPM/Chat Logs: Initial trade http://imgur.com/sUjpdW3http://imgur.com/7Uwg8S0confirmation message i sent user http://imgur.com/hBOHyRtAdditional Notes: my question is, this user gave me their card number to send the transfer, is there anything i can do with that to find out the persons identity? maybe give it to the police or something? Is there anyway i can do a chargeback or anything?
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Ludi
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January 26, 2015, 01:35:59 PM |
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Damn, it's rare that you see a Hero Member scam people here. He could've probably sold his account for that. Additional Notes:
my question is, this user gave me their card number to send the transfer, is there anything i can do with that to find out the persons identity? maybe give it to the police or something? Is there anyway i can do a chargeback or anything?
That probably depends on how sloppy he's been. Have you contacted Vanilla Reload customer service to see what they can do? |
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markj113
Legendary
Offline
Activity: 2254
Merit: 1043
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January 26, 2015, 03:12:49 PM |
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niktitan132
Legendary
Offline
Activity: 1036
Merit: 1000
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January 26, 2015, 03:26:42 PM |
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Karma got him!  Didn't saw same situation like this long time on this forum. At least krishatnet should return money to users who got scammed by marcchhernandez or he turned to the dark side (to a scammer). |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2300
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January 26, 2015, 03:30:12 PM |
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probably why he didn't send the Bitcoin. Still not right though Edit: can you remove the black bar from that screenshot? |
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williamho
Member
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Activity: 113
Merit: 10
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January 26, 2015, 03:48:00 PM |
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probably why he didn't send the Bitcoin. Still not right though Edit: can you remove the black bar from that screenshot? Who is marcchernandez@gmail.com? |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2300
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January 26, 2015, 03:50:36 PM |
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probably why he didn't send the Bitcoin. Still not right though Edit: can you remove the black bar from that screenshot? Who is marcchernandez@gmail.com? marchernandez is a well known scammer on here |
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Mitchell
Copper Member
Legendary
Offline
Activity: 3920
Merit: 2198
Verified awesomeness ✔
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January 26, 2015, 03:54:16 PM |
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marchernandez is a well known scammer on here Whoops, I have no idea who it is. Guess I need to read up.  |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2300
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January 26, 2015, 03:57:53 PM |
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marchernandez is a well known scammer on here Whoops, I have no idea who it is. Guess I need to read up. i have heard his name several times when scams are mentioned. I think it might have had something to do with btc Otc or something in currency exchange. |
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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January 26, 2015, 04:18:02 PM |
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marchernandez is a well known scammer on here Whoops, I have no idea who it is. Guess I need to read up. i have heard his name several times when scams are mentioned. I think it might have had something to do with btc Otc or something in currency exchange. He charged back a bunch of PayPal and skrill payments. Check fraud. Never paid back a loan because his account was useless after the negative feedback. He shouldn't get anything. Scammer got scammed. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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January 26, 2015, 05:09:28 PM |
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Account abandoned!
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shipitbuddy
Full Member
Offline
Activity: 140
Merit: 100
***THIS ACCOUNT IS NO LONGER ACTIVE***
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January 26, 2015, 10:48:38 PM |
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geoffreyqp
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January 27, 2015, 08:49:17 PM |
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i know what state as well as area he lives in if anybody wants that info.
only because i sold him some btc recently. i almost went first too, good thing i decided on escrow. (he could have gotten way more, his trust was just starting to build up).
he bank deposited with cash in person. so i have a bank receipt which should so state and from bank branch he shouldn't be more than 2-3 miles away. but i doubt this info is useful, just putting it out there.
i'm probably not gonna care though, since op was a scammer anyways.
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mayax
Legendary
Offline
Activity: 1456
Merit: 1004
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January 28, 2015, 12:27:44 AM |
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What happened:: Krishatnet and I agreed to a trade, my $325 vanilla card to card transfer for this users 1.3btc, as stated in my thread, i dont mind sending first to users with green trust. Seeing that this user was a hero member with positive green trust i didn't mind sending payment first then he would send btc after payment confirmation. It has now been 24 hrs since i sent my transfer to his vanilla card and i have yet to hear from him since....No confirmation, no explanation on delays, no nothing. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=143543Reference Link: https://bitcointalk.org/index.php?topic=934484.0Amount Scammed: $325 USD for 1.3btc as per our trade agreement Payment Method: My Vanilla card to card transfer Proof of Payment: screen shot of payment from my MY vanilla card site http://imgur.com/4ID9L4aconfirmation E-mail http://imgur.com/yzZXnmYPM/Chat Logs: Initial trade http://imgur.com/sUjpdW3http://imgur.com/7Uwg8S0confirmation message i sent user http://imgur.com/hBOHyRtAdditional Notes: my question is, this user gave me their card number to send the transfer, is there anything i can do with that to find out the persons identity? maybe give it to the police or something? Is there anyway i can do a chargeback or anything? the question is why do you have -22 trust ?  |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2300
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January 28, 2015, 12:31:37 AM |
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I have decided to remove my negative trust for the person who scammed the OP. Although I do think he should give the money to a good cause and not keep it personally
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SellingHBOGo
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January 28, 2015, 12:44:06 AM |
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The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2300
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January 28, 2015, 12:46:07 AM |
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The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
I think it hasn't been long enough to say that he abandoned his account. I am also not sure how Vanilla works or if when you receive funds via vanilla the email address of the sender will be shown. If so then it is possible that he saw who he was trading with and decided to scam him |
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stanozlolz
Newbie
Offline
Activity: 48
Merit: 0
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January 28, 2015, 02:40:20 AM |
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The dude who scammed OP is a clown. Abandoned his account for a measly $325, hasn't logged on since. Can't trust anyone on this forum nowadays without escrow no matter how "legendary" they are
I think it hasn't been long enough to say that he abandoned his account. I am also not sure how Vanilla works or if when you receive funds via vanilla the email address of the sender will be shown. If so then it is possible that he saw who he was trading with and decided to scam him OP is fucked. |
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