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rgenito (OP)
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February 19, 2015, 08:42:44 PM |
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"Marchenry C. Hernandez" has tried to scam our bitcoin buying / liquidating service. He attempted to scam for about $1500 worth of Bitcoin. This could be someone using his check book. DOX: He attempts to deposit checks to Bank of America ATM , Charter Oak Glendora, CA. Bank: Washington Mutual Account #: 3061907455 Name / Address information Marchenry C. Hernandez Marites Cabling Hernandez 4143 N Shadydale Ave Covina, CA 91722-3944 Go ahead and give him a call, let him know that we are not taking kindly to scammers: Phone number: +1 (626) 823-4440 IP Addresses, and times are UTC: 166.170.49.12 (2015-02-15 17:01:57.441373+00) 166.170.51.148 (2015-02-14 15:29:12.692309+00) 166.176.59.169 (2015-02-14 19:18:28.188283+00) 166.170.50.186 (2015-02-18 02:31:19.382578+00) Unique Geo coordinates: POINT(-117.93179973 34.09153698) POINT(-118.201860986 34.1085836735) POINT(-118.202862394 34.1098137156) POINT(-118.201711937 34.1084485543) POINT(-118.202896118 34.1098480225) POINT(-117.931800015 34.091536896) POINT(-118.201807458 34.1085182926) POINT(-118.201690642 34.1084529693)  |
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Make sure you back up your wallet regularly! Unlike a bank account, nobody can help you if you lose access to your BTC.
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Quickseller
Copper Member
Legendary
 Offline
Activity: 2870
Merit: 2298
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February 19, 2015, 08:48:14 PM |
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I was fairly certain that he never left. I have suspected the repayments are just shill repayments so people let their guard down.
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rgenito (OP)
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February 19, 2015, 08:58:10 PM |
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For the record: we did NOT get scammed. This was an attempt to scam our service.
Also, I won't ever remove the DOX above unless we have to by law. Naturally, mods might decide (or get paid) to remove it.
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damiano
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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February 19, 2015, 09:08:51 PM |
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That address belongs to his mother. He resides in Walnut, CA which is 10-15 minutes from the Covina address Here is the full dox from another thread. How long ago was this attempted scam? If its recent I would assume he has run out of funds to pay back his other victims Quoted for preservation. Nice work, man. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 19, 2015, 10:49:39 PM |
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How long ago was this attempted scam? If its recent I would assume he has run out of funds to pay back his other victims IP and login times from the OP: IP Addresses, and times are UTC:
166.170.49.12 (2015-02-15 17:01:57.441373+00)
166.170.51.148 (2015-02-14 15:29:12.692309+00)
166.176.59.169 (2015-02-14 19:18:28.188283+00)
166.170.50.186 (2015-02-18 02:31:19.382578+00) If this is accurate and represent actual scam attempts, we can reasonably link where the money that he's paying back with is coming from. |
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damiano
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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February 19, 2015, 10:56:39 PM |
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How long ago was this attempted scam? If its recent I would assume he has run out of funds to pay back his other victims IP and login times from the OP: IP Addresses, and times are UTC:
166.170.49.12 (2015-02-15 17:01:57.441373+00)
166.170.51.148 (2015-02-14 15:29:12.692309+00)
166.176.59.169 (2015-02-14 19:18:28.188283+00)
166.170.50.186 (2015-02-18 02:31:19.382578+00) If this is accurate and represent actual scam attempts, we can reasonably link where the money that he's paying back with is coming from. I wasn't paying attention to anything past the IP address  |
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rgenito (OP)
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February 20, 2015, 01:22:33 AM |
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His attempt was Monday. He realized it wasn't going to work with us so he quickly gave up. I'm sure Walnut has police officers to teach him a lesson  |
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damiano
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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February 20, 2015, 01:25:46 AM |
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His attempt was Monday. He realized it wasn't going to work with us so he quickly gave up. I'm sure Walnut has police officers to teach him a lesson I used to know a guy at that station, but he left :/ |
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Regrets
Newbie
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Activity: 41
Merit: 0
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February 20, 2015, 02:21:59 AM
Last edit: February 20, 2015, 02:36:19 AM by Regrets |
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Wow, right after I say nothing but good things about him, he turns around and does this.
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koshgel
Legendary
Offline
Activity: 1148
Merit: 1001
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February 20, 2015, 04:04:05 AM |
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Wow, right after I say nothing but good things about him, he turns around and does this.
Once a scammer - Always a scammer. He's a compulsive liar. He won't stop unless the law forces him to. |
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rgenito (OP)
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February 21, 2015, 02:07:35 AM |
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sooo...if you look at the docs, apparently it's a lady. Or, a lady who's doing whatever her husband asks her.
I agree with the above: once a scammer, always a scammer.
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yolobtc
Newbie
Offline
Activity: 3
Merit: 0
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March 24, 2015, 02:00:57 AM |
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some of these photos are redundant: http://imgur.com/a/RyiDegot his handwriting throwaway account for obvious reasons. LBC ID: Yolobtc email: bitcoinsunlimited@gmail.comPurchase method: cash deposit bank of america this person should be fearing for his life at this point. |
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yolobtc
Newbie
Offline
Activity: 3
Merit: 0
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March 24, 2015, 02:16:31 AM |
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Wow, right after I say nothing but good things about him, he turns around and does this.
hey shut the fuck up and stop defending him. do us all a favor and drown yourself. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 24, 2015, 02:44:38 AM |
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some of these photos are redundant: http://imgur.com/a/RyiDegot his handwriting throwaway account for obvious reasons. LBC ID: Yolobtc email: bitcoinsunlimited@gmail.comPurchase method: cash deposit bank of america this person should be fearing for his life at this point. From the BoA deposit receipt, how can you tell what form of money was deposited (check, cash, ?)? |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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March 24, 2015, 02:56:16 AM |
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some of these photos are redundant: http://imgur.com/a/RyiDegot his handwriting throwaway account for obvious reasons. LBC ID: Yolobtc email: bitcoinsunlimited@gmail.comPurchase method: cash deposit bank of america this person should be fearing for his life at this point. From the BoA deposit receipt, how can you tell what form of money was deposited (check, cash, ?)? If you look at the receipt, you will see one line towards the middle that says 'total deposit to CHK then on the right the total amount of the deposit ($402 in this case). The line underneath it gives you some kind of date, it looks like it might say something like 'credit will post to account on'. Then the third/bottom line says 'available now' and if you zoom in enough you will see that it says $0.00 on the right. I believe the total amount of deposit and the available now amounts should match if the deposit was entirely cash. I also believe that your online banking should tell you how much of a pending deposit was made up of cash and how much was made up of checks |
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yolobtc
Newbie
Offline
Activity: 3
Merit: 0
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March 24, 2015, 05:16:41 AM |
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A check deposit will yield the following in your online banking activity:
it will say CREDIT PENDING: $xxx amount
It will say directly underneath that: AVAILABLE NOW: $0 (ZERO)
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damiano
Legendary
Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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March 24, 2015, 06:38:06 PM |
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LOL this guy is still at it
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koshgel
Legendary
Offline
Activity: 1148
Merit: 1001
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March 25, 2015, 01:39:47 AM |
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LOL this guy is still at it
I don't understand how. No one that he scammed has contacted police in his area? The police won't do anything? I thought check fraud was a serious felony. |
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dscotese
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April 08, 2015, 11:46:31 PM |
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He got me too, and it isn't someone else using his checks. The buyer sent me a picture ( shown in my newsletter). He now has $8507 worth of my bitcoins. I would not call the police because they are worse criminals (look up "Civil Asset Forfeiture"). Rather, I'd like to set up a bitcoin bounty service. This would be a community of folks who would essentially harass known criminals. The hope is that the criminals would either attempt to get the authorities involved, in which case the community would provide evidence of the scam to the investigating officer.Yes, I see the irony. It is intimately related to the fact that most cops are good people following horrible orders from an institution they don't realize is criminal. The goal is to get the criminal to make his victims whole, and also pay the bounty service its fee. Some victims may be willing to help the criminal because he has demonstrated a weakness in the victim's method of trade. Marc, if you're reading this, you can count on me being one such person who will help you. Yes, you fucked up, but you can make up for it, and I'm willing to help. If anyone knows lawyers who might speak up, ask for input on this question: How much can we bug someone who has proven to be a scam artist without breaking the law? Not that I really care about the law... |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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April 10, 2015, 02:27:48 AM |
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What date did this happen?
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