Ascension
Did you use Address Verification when making the transaction? That is the only way you could prevent a charge back. Unfortunately the AVS usually only works on American Cards.
Did he provide you with an address or any photos or screen shots as evidence.
If so please post them here.
Thank you.
Topic: Hector Matias Predilailo AKA Caranada **Info Thread*** - page 2. (Read 21012 times)
We too have received a charge-back request from Hector Matias Predilailo. This is the phone number that we have on file that we verified using a phone verification system 5493624532647. I am more than willing to provide information that might help all of us who have been scammed by this individual.
186.123.135.84 1 13/11/12
186.123.135.43 1 14/11/12
186.123.135.144 1 15/11/12
186.123.135.139 1 16/11/12
186.123.135.110 1 16/11/12
186.123.133.155 1 17/11/12
186.123.135.57 1 18/11/12
186.123.133.171 1 19/11/12
186.123.133.151 1 20/11/12
186.123.135.242 1 22/11/12
186.123.133.159 1 23/11/12
186.123.135.86 1 24/11/12
186.123.133.9 1 24/11/12
186.123.135.108 1 25/11/12
186.123.133.219 1 26/11/12
186.123.133.5 1 26/11/12
186.123.135.142 1 26/11/12
186.123.135.82 1 27/11/12
181.14.231.167 1 27/11/12
186.123.135.248 1 28/11/12
186.123.135.7
186.123.135.84 1 13/11/12
186.123.135.43 1 14/11/12
186.123.135.144 1 15/11/12
186.123.135.139 1 16/11/12
186.123.135.110 1 16/11/12
186.123.133.155 1 17/11/12
186.123.135.57 1 18/11/12
186.123.133.171 1 19/11/12
186.123.133.151 1 20/11/12
186.123.135.242 1 22/11/12
186.123.133.159 1 23/11/12
186.123.135.86 1 24/11/12
186.123.133.9 1 24/11/12
186.123.135.108 1 25/11/12
186.123.133.219 1 26/11/12
186.123.133.5 1 26/11/12
186.123.135.142 1 26/11/12
186.123.135.82 1 27/11/12
181.14.231.167 1 27/11/12
186.123.135.248 1 28/11/12
186.123.135.7
Just keeping it alive
Just wanted to put this back to the top there so everyon knows what a scammer looks like.
Was it actually an Entropay card number, or was it a different BIN?
Sometimes the company would also spring for night serenades with a musical band, singing right in front of the home of the scammer, with loudspeakers, all about how the scammer hasn't paid his debt. Never would they resort to violence, of course.
Scammers paid. Oh, did they pay.
Scammers paid. Oh, did they pay.
You know that's not a bad idea. It would cost nothing but time to make these scammers youtube hits. I'm sure we have people on here who could compose scammer serenades about them.
If all else fails, sounds like a great way to get married.
To a scammer.
You know that's not a bad idea. It would cost nothing but time to make these scammers youtube hits. I'm sure we have people on here who could compose scammer serenades about them.
To the melody of Toni Rossi - Bésame Mucho
Caraaaaa, Cara de Naaaaaada,
I gave you my coins for your cards,
then you took them away.
Caaaaaraaaaa de Naaaaaada,
I found a hitman on Silk Road,
maybe now you will pay.
Sometimes the company would also spring for night serenades with a musical band, singing right in front of the home of the scammer, with loudspeakers, all about how the scammer hasn't paid his debt. Never would they resort to violence, of course.
Scammers paid. Oh, did they pay.
Scammers paid. Oh, did they pay.
You know that's not a bad idea. It would cost nothing but time to make these scammers youtube hits. I'm sure we have people on here who could compose scammer serenades about them.
Think this is one of his sock puppets bitcoins5411
Rudd-O,
While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice. I personally DO NOT condone violence in that effort.
And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards.
We will have plenty of material to pursue that legally.
Thank you.
While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice. I personally DO NOT condone violence in that effort.
And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards.
We will have plenty of material to pursue that legally.
Thank you.
I agree with you, actually. I do not think that violence should be used to try and recoup what the scammer stole, or as a retributive mechanism -- first, everyone knows that people in Heaven (or Hell) don't, can't, won't pay their debts, and second, well, aggressing against a person is just wrong.
I think that the scammer should be compelled by ostracism only to return the stolen funds. In pursuing such, it would be wise to contact the people listed as his friends and give them a heads-up. If his social network compels him to pay pay, he'll pay up much, much faster than pursuing legal "solutions" against him (which will only end up making money for the lawyers).
In Chile they had a private bill collector business dedicated to doing exactly this. They'd hire big burly guys, dress them in very nice and spiffy suits, and then have the dapper gentlemen openly follow the scammer around, telling anyone who interacts with the scammer that he is a scammer and he has not paid a debt. Sometimes the company would also spring for night serenades with a musical band, singing right in front of the home of the scammer, with loudspeakers, all about how the scammer hasn't paid his debt. Never would they resort to violence, of course.
Scammers paid. Oh, did they pay.
Rudd-O,
While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice. I personally DO NOT condone violence in that effort.
And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards.
We will have plenty of material to pursue that legally.
Thank you.
While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice. I personally DO NOT condone violence in that effort.
And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards.
We will have plenty of material to pursue that legally.
Thank you.
I want to see if you guys actually catch this guy. It's amazing how skilled bitcoiners can be at doxxing.
EDIT: Equally amazing is the number of times nothing ever happens, despite knowing where the guys live.
EDIT: Equally amazing is the number of times nothing ever happens, despite knowing where the guys live.
I believe there's a market in TOR where "making things happen" can be had for a good price.
This thief says he's invulnerable and untouchable, that nobody will find and punish him, so everyone should just deal with the fact that he won by robbing you all.
This small-time crook forgets that he lives in South America, where pretty much anyone will stab him through his eye for a few bucks.
If you do evil, evil will happen to you. It's just a question of time.
--------------------------------------------------
Este ladrón dice que no le pueden hacer nada y que es intocable, que nadie lo encontrará, así que todos deben quedarse callados y aceptar que él les robó.
Este estafador insignificante se olvida de que vive en Sudamérica, donde cualquiera lo puede despachar al más allá por unos cuantos pesos.
Si haces el mal, mal te van a hacer. Sólo es cuestión de tiempo.
This small-time crook forgets that he lives in South America, where pretty much anyone will stab him through his eye for a few bucks.
If you do evil, evil will happen to you. It's just a question of time.
--------------------------------------------------
Este ladrón dice que no le pueden hacer nada y que es intocable, que nadie lo encontrará, así que todos deben quedarse callados y aceptar que él les robó.
Este estafador insignificante se olvida de que vive en Sudamérica, donde cualquiera lo puede despachar al más allá por unos cuantos pesos.
Si haces el mal, mal te van a hacer. Sólo es cuestión de tiempo.
Letter from chargeback processing
Auth.net transaction showing the last 4 of the card match.
will be posting more proof when my other software comes back up.
Auth.net transaction showing the last 4 of the card match.
will be posting more proof when my other software comes back up.
What a douchebag.
He's been spamming Yahoo Answers with that post.
http://translate.googleusercontent.com/translate_c?depth=1&ei=p1LOULvMOqq80QG46YGICA&hl=en&prev=/search%3Fq%3DCaradenada%2Byahoo%2Banswers%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&rurl=translate.google.com&sl=es&twu=1&u=http://mx.answers.yahoo.com/activity%3B_ylt%3DAwrBzrBBVM5Q.AwAsruY8gt.%3B_ylv%3D3%3Fshow%3Dfv89qY50aa%26link%3Dquestion&usg=ALkJrhj9VIXmdAbQf50DOJ0Dnqo7kVrerA#yan-questions-answers
EDIT:
Would be more useful if you will publish the dates that he use those ips.
Would be more useful if you will publish the dates that he use those ips.
Here are the times that those IPs were seen:
https://bitcointalk.org/caradenada.gz
Some of these might not be caradenada.
Quote
The following post, "Re: Hector Matias Predilailo AKA Caranada **Info Thread***" by BitcoinINV has been reported by caradenada on a board you moderate:
https://bitcointalksearch.org/topic/m.1399751
The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.
https://bitcointalksearch.org/topic/m.1399751
The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.
why would you file a complaint if its not your info?
Don't worry this company right here is after you too http://www.rationalfx.com/. I provided them with all the info we have here as well so expect more denucations or whatever they are called.
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