I know this is a very old and maybe dead thread, but wanted to let you know that this stupid was caught and has a 2 years sentece for 500 ETH stolen in dec 2017
https://www.cryptoglobe.com/latest/2018/11/argentine-cybercriminal-sentenced-to-2-years-in-prison-for-stealing-500-eth/
http://prensa.justiciachaco.gov.ar/node/3395
Topic: Hector Matias Predilailo AKA Caranada **Info Thread*** (Read 20962 times)
This guy cost me my rep and business in the bitcoin world, what a shitty fucking person. I had 0 chargebackes except from this guy, they would be like 100$ 25$ or whatever but they added up in total to over 2.3k in a 2 month period. I had to pay back the processor for the money and now a lender on the forum wants his money as well at some crazy high rate of over double what I owed them. I offered to pay him back last march but he was still on a crazy interest rate + the rise in bitcoin cost from when I borrowed at around 150$ rate, not only that it went through BTCjam. So if I paid him the money, I would still have negative Btcjam rating so its like really wtf? I would end up paying something limke 500 X what I owed.
This is one of the Credit Card Statements he used to verify his ownership of the card.
Predilailo Hector Matias
AV Italia 2285
3500 Resistencia
Prov Chaco
https://i.imgur.com/DHpPjMs.jpg
Predilailo Hector Matias
AV Italia 2285
3500 Resistencia
Prov Chaco
https://i.imgur.com/DHpPjMs.jpg
Seems that a similar scam may be taking place here: https://twitter.com/BTCMarketMaker
Similar in that the main hook is a buy price that is too good to be true.
Similar in that the main hook is a buy price that is too good to be true.
trixong,
PM me I'd like to talk to you.
PM me I'd like to talk to you.
This post was edited to prevent a scam.
Hi I am from Argentina. This guy is selling BTC here https://localbitcoins.com/accounts/profile/predimat/
Edited : I have very luck I called his father and then surprisse hector contacted with me and finally he payme the bitcoins but I did the deposit 21/08 and yesterday he gave me the bitcoins. I did a great work and I got my bitcoins.
So I can confirm his father is
Estudio Juridico - Penchansky - Predilailo - Salvador
Don Bosco 347
Resistencia - Chaco
Phone: +54 (0362) 444 - 2288
Hi I am from Argentina. This guy is selling BTC here https://localbitcoins.com/accounts/profile/predimat/
Edited : I have very luck I called his father and then surprisse hector contacted with me and finally he payme the bitcoins but I did the deposit 21/08 and yesterday he gave me the bitcoins. I did a great work and I got my bitcoins.
So I can confirm his father is
Estudio Juridico - Penchansky - Predilailo - Salvador
Don Bosco 347
Resistencia - Chaco
Phone: +54 (0362) 444 - 2288
Liberty Reserve Account Number: predimati: U8783111
more email
[email protected]
Hipay account
[email protected]
more email
[email protected]
Hipay account
[email protected]
Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.
Yes, on BTCJam.
I'm still waiting for your retraction and apology for besmirching me on a public forum without any evidence.
next step: Demand satisfaction! Pistols, at dawn.
Honestly, get over it. You haven't been besmirched. Stop acting butt-hurt and move along.
February 12, 1982
Happy Birthday predimati
Happy Birthday predimati
Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.
Yes, on BTCJam.
I'm still waiting for your retraction and apology for besmirching me on a public forum without any evidence.
Then brush it off... just cause you have borrowed 2 BTC total and paid it back does not mean anything to anyone.
Report me and sort it out with them. I never said you were just said you might be 
Yeah, but there is no evidence of that. Everyone who has done a transaction with me has had success. I have a perfect business record on every site. Just because you were scammed by someone in Argentina doesn't mean you can just accuse everyone living here of being a scammer. There are 40 million of us.
Report me and sort it out with them. I never said you were just said you might be
Hey, BitcoinsINV, I just reported you to the moderator for accusing me falsely and without any proof.
I am not the guy you are looking for. If you have any proof then put it out there. Otherwise I expect you to retract your accusations, both here and on my BTCJam loan. I won't have you besmirching me without any kind of proof.
I have never scammed anyone, so I resent this unfounded accusation.
I am not the guy you are looking for. If you have any proof then put it out there. Otherwise I expect you to retract your accusations, both here and on my BTCJam loan. I won't have you besmirching me without any kind of proof.
I have never scammed anyone, so I resent this unfounded accusation.
Seeings how banco de brasil has a branch in the US I contacted the FBI with all my info waiting to hear back.
His cellphone still in Buenos Aires, why you don't send him Interpol thru the US Embassy there ?
looks like he has a new alias
Juan Pablo Hidalgo Sola
[email protected]
5491156564715
EDIT:
or another id theft:
https://www.google.com/search?q=hidalgojuan%40gmail.com
Juan Pablo Hidalgo Sola
[email protected]
5491156564715
EDIT:
or another id theft:
https://www.google.com/search?q=hidalgojuan%40gmail.com
Still pursuing this, He has caused me to have over 4k held in escrow till this sorts out. Just to let him know when I talked to the FBI I told them I think he might be a Terrorist if there is one way in the U.S. to make things happen that is it.
Well, he seems to be a financial terrorist.
Still pursuing this, He has caused me to have over 4k held in escrow till this sorts out. Just to let him know when I talked to the FBI I told them I think he might be a Terrorist if there is one way in the U.S. to make things happen that is it.
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