"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)