Topic: Hector Matias Predilailo AKA Caranada **Info Thread*** - page 4. (Read 21012 times)

http://www.pokertableratings.com/ipoker-player-opponents/prelihector

http://www.casher.biz/en/market/product/271.html

https://www.bitcoinary.com/en/users/62/profile

The scammer was scammed!

https://www.bitcoinary.com/pt-BR/users/1131/profile

http://www.policiafederal.gov.ar/


http://policia.chaco.gov.ar/index.php/ecmPagesView/view/id/12


http://www.zonapolicial.com.ar/ver_noticias.php?id_nota=406


http://www.facebook.com/pages/Policia-Federal-Argentina-Oficial/199960280030744

as tbcoin pointed out, times would be nice. might be directly actionable with his provider,and perhaps legal authorities.


best bet where to find him:  Resistencia, Chaco (NE Argentina).  avid (compulsive?) gambler, poker, sportsbetting.  wants to show off his new car (unless this is his newest con), or brag about his travels.

http://www.elclubdelc4.com.ar/viewtopic.php?f=13&t=2137

http://en.wikipedia.org/wiki/Resistencia,_Chaco

You lie, the ips published are not proxys, dude you connected from your blackberry ... No need to heed authorities, or facebook that is yours, it's not hard to have a friend in Telmex or Tricom to have your whole life on paper. Authorities are not all your problems, you should know.

Hahahaha,thanks for the tag, now you only have to find my other 5 accounts and tag thats too. Im just back for few things: of course i use proxy; what will you do with all the info you have?, you are the league of justice?, who will do something?, you have nothing. Little more things: you dont have a confession, read again, thats not a confession, we are just supposing things, and im pretty sure that post in a fucking forum doesnt count as a confession, but if you are so stupid to think that, its up to you; finally, i have friends in USA and many other countries too, but whats with that?, you will send them to find me?, based on what?, i cant stop laughing, i cant belive you are so stupid to really think somethings gonna happen. Plase go to the "authorities", you have nothing, they will laugh at you. The card companies, and the card owner were not defrauded, they file the claim, asked for the chargeback, and so the credit card company refunds their money, you re the only one who looses here, and as you take the risks accepting a credit card, with no presence of the owner, and didnt even check the country bins, the credit card company makes you responsible. Thats how things works, and thats why nobody will hear you, the banks, credit card companies and/or credit caed owner doesnt cares about you, they get their money back, and thats the end of the history. Maybe if you go to the police and tell them, "ye, i was such an idiot to accept a credit card payment from someone i doesnt know, without any proof, not even a phone call, also i didnt check the credit card bins, yes im an idiot", maybe in that case they could listen you. Just accept the facts boys.
And for your knowledge, i dont fucking care a shit the scammer tag, its like a prize for me, thanks for that, i will continue using the forum, and thanks for the easy money all you gave me this last two months. More than 15000 usd. Nice amount, dont you think?. Now yes, this is my last post about this stupid thing. Good life to all of you, maybe we could see again soon, and trade btc for credit cards.

That username kinda suggests he did intend to scam people from the beginning... ie, lying with a straight face.

obviously do not use proxy/tor and also connects from the blackberry .... You just have to want to catch this guy.


EDIT:
Would be more useful if you will publish the dates that he use those ips.

Here are his IPs: 186.12.251.201, 186.120.97.179, 186.122.147.70, 186.122.16.61, 186.123.121.95, 186.123.125.51, 186.123.133.10, 186.123.133.11, 186.123.133.123, 186.123.133.237, 186.123.133.238, 186.123.133.244, 186.123.133.249, 186.123.133.26, 186.123.133.7, 186.123.133.9, 186.123.135.1, 186.123.135.116, 186.123.135.120, 186.123.135.136, 186.123.135.142, 186.123.135.145, 186.123.135.147, 186.123.135.157, 186.123.135.183, 186.123.135.205, 186.123.135.25, 186.123.135.86, 186.123.135.9, 186.191.64.138, 186.191.80.200, 186.191.80.67, 186.191.85.31, 186.191.86.89, 74.82.64.16, 74.82.64.64, 74.82.64.65, 74.82.64.66, 74.82.64.67, 74.82.64.68, 74.82.64.69, 74.82.64.70

Guess that was fake family facebooks to right lol. Give it up guy, your caught.

You have my "Info", or thats what you think. Thats facebook account isnt a real one, thats why i closed it. But you can think whatever you want, if you belive im scared, ok, im scared. Think whatever you think its better for you. Only thing for sure, is that nothing will happens, so if you have bals, just go and file a claim, or go to police, whatever you want you ll see nothing will happen. Evenmore, they will laugh in your face. I cant really stop laughing too. Anyway, good luck. This is my last message again, keep discussing yourself what you can do. And take care with the info you publish, because if he knows about it, he may complaint about it, you know this could be an invasion to privacy?. Anyway, good life to all of you, and try not be such an idiots again. YOU CAN ALL SUCK MY BALLS AND ASS BY THE WAY. BYE BYE.

I love these little pussy scammers when they get caught. Frantically trying to delete all his info from the web. LOL!

Hahahaha, you are still soo idiotics!!!: First of all, do you think i used my real identity?. A simple look into 4shared or any other bank of photos, will let you find many ids, utility bills, and many other personal documents, the rest is esaier than that, just find a jerk to fuck, and thats all. Anyway, what do you think you could do with that info you have, eh?. Do you think anybody will hear you or do something?. DO you know how many times i did this, and for much much more money, and nothing happened, and nothing will happen neither, so its better if you just accept you were such an idiots to let you fucked up, accept you loose that money, and take a nap, because no one will nothing, so take that option, or go cry to mamma if you prefer, but accept the situation, ok?. Im here, and even if you tag me as an scammer, ill still be here, you cant do anything with that. You loosers, suck my balls.

He took down all his Facebook info lol Guess he thinks I do not have it saved

The email he used to register on the forum is [email protected]

I don't know if he used that email anywhere else.

Link to original scam thread: https://bitcointalksearch.org/topic/scammer-caradenada-129168

Because many SA economies are in the shitter (the next EU??) and BTC is EXTREMELY valuable there.

Might want to correct his username in your thread title.  It's caradenada.

Why the hell do so many recent scam reports have a South American connection?

Email Used
[email protected]
[email protected]
[email protected]


Real Name   Hector Matias Predilailo
Place of residence
resistencia, Chaco
Argentina
School Finished in 1999
   
instituto educativo privado n 1

Born Feb 12 1982


Google circles link him to these people
Erik Espinoza
https://plus.google.com/107366547370764828094/posts

https://www.facebook.com/matias.predilailo
His wife https://www.facebook.com/adriana.aguirre.7731

Looks to be family
https://www.facebook.com/joaquin.predilailo
https://www.facebook.com/shachaf.predilailo

Looks to be a close friend
https://www.facebook.com/samuel.gilbarg
Friends with him and some of his family
https://www.facebook.com/juancruz.nadal.3/friends
His nieces Facebook
https://www.facebook.com/mariagabriela.alonso2


http://translate.google.com/translate?hl=en&sl=es&u=http://www.grippo.com/post/300141/gestionamos%2520tu%2520tarjeta%2520de%2520credito%2520visa%2520cabal%2520y%2520mastercard.html&prev=/search%3Fq%3DHector%2BMatias%2BPredilailo%2BArgen%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&sa=X&ei=GjvKULzFLLOB0AGXnYHQAQ&ved=0CDMQ7gEwAA


Just a couple of quick info with google search.

Anyone else find anything posts it here, and do feel free to contact anyone on any of his lists Let them know what he does.